Other Fraud Cases filed in Iowa
Todosijevic v. RS Pennyfields, Inc et al
as 6:2023cv02021
Plaintiff: Peter Todosijevic
Defendant: RS Pennyfield's, Inc doing business as Rich Penn Auctions, Richard Penn and William Arrington
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GSL Holdings, S.A. de C.V. v. AALFS Family Partnership et al
as 5:2019cv04047
Defendant: James Alex Rodawig Trust, Aalfs Family Partnership, William Eric Rodawig Trust and others
Plaintiff: GSL Holdings, S.A. de C.V. and GSL Holdings, SA de CV
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2015cv04077
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Holmes v. Ajram
as 1:2014cv00026
Plaintiff: William Holmes
Defendant: Mohamad Ajram
Cause Of Action: 28 U.S.C. § 1332
Williams v. Mid-Iowa Equipment, Inc.
as 4:2013cv00416
Plaintiff: Kevin Williams
Defendant: Mid-Iowa Equipment, Inc.
Cause Of Action: 28 U.S.C. § 1332
EMC National Life Company v. Employee Benefit Systems, Inc. et al
as 4:2010cv00143
Defendant: Employee Benefit Systems, Inc. and William Loweth
Plaintiff: EMC National Life Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion

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