Cases 21 - 29 of 29
PNC Equipment Finance, LLC v. Briarwood Club of Ankeny LLC
as 4:2011cv00123
Plaintiff:
PNC Equipment Finance, LLC
Defendant:
Briarwood Club of Ankeny, LLC
Cause Of Action: 28 U.S.C. § 1332
Thompson v. JDB Auto Finance, Inc.
as 4:2011cv00097
Plaintiff:
Deanna R. Thompson
Defendant:
JDB Auto Finance, Inc.
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 3:2010cv00002
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Newsome et al
as 1:2009cv00018
Plaintiff:
United States of America
Defendant:
Capital One Bank (USA), N.A., Matthew Paul Newsome, Atlantic Credit and Finance, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Peterson et al
as 4:2008cv00358
Plaintiff:
United States of America
Defendant:
Steven F. Peterson, Pamela M. Peterson, American General Finance, Inc., a/k/a American General Financial Services, Inc., and/or a/k/a American General Financial Services (DE), Inc. and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Feddersen et al
as 3:2008cv00091
Plaintiff:
United States of America
Defendant:
Travis W. Feddersen, Jennifer Lynn Feddersen, State of Iowa, Iowa Attorney General and others
Cause Of Action: U.S. Government Plaintiff
NCMIC Finance Corporation v. Michael Burke
as 4:2007cv00470
Plaintiff:
NCMIC Finance Corporation
Defendant:
Michael Burke
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
United States of America v. Dailey et al
as 4:2007cv00346
Plaintiff:
United States of America
Defendant:
Jeri L. Dailey, Daniel W. Dailey, Household Finance Industrial Loan Company of Iowa and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
NCMIC Finance Corporation v. Artino et al
as 4:2007cv00204
Plaintiff:
NCMIC Finance Corporation and NCMIC Finance Corporation
Defendant:
William Artino, Daniel Kerr, Sally Schmaltz and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
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