Other Statutes Cases filed in Iowa
Cases 1 - 10 of 18
Securities and Exchange Commission v. AriseBank et al
as 1:2018mc00044
Plaintiff: Securities and Exchange Commission
Defendant: AriseBank, Jared Rice, Sr, Stanley Ford
Receiver: Mark W Rasmussen
Cause Of Action: No cause code entered
Christians v. KemPharm, Inc. et al
as 3:2017cv00002
Defendant: KemPharm, Inc. , Travis C. Mickle , Gordon K Johnson and others
Plaintiff: Kevin Christians
Cause Of Action: - Petition for Removal: SEC Act
Wollesen et al v. West Central Cooperative et al We have downloadable decisions or orders for this case
as 5:2016cv04012
Plaintiff: William S. Wollesen , Iowa Plains Farms , Kristi J Wollesen and others
Defendant: West Central Cooperative, Jeffrey W Stroburg, Susan Tronchetti and others
Cause Of Action: Racketeering (RICO) Act
PrivateBank and Trust Company v. Global Storage Solutions, LLC et al
as 1:2015mc00029
Plaintiff: PrivateBank and Trust Company
Receiver: Tank Operations, LLC
Defendant: Global Storage Solutions, LLC, All State Tank Manufacturing, LLC, USA Tank Sales & Erection Company Inc and others
United States of America v. O'Hara
as 4:2013mc00055
Respondent: Michael W. O'Hara
Petitioner: United States of America
U.S. Commodity Futures Trading Commission v. RFF GP LP et al
as 4:2013mc00028
Defendant: Revelation Forex Fund LP, Kevin G White, Capital Management and others
Plaintiff: U.S. Commodity Futures Trading Commission
Securities and Exchange Commission v. White et al
as 4:2013mc00027
Defendant: RFF GP LP, Revelation Forex Fund LP, KGW Capital Management LLC and others
Plaintiff: Securities and Exchange Commission
Federal Deposit Insurance Corporation v. Backhaus et al We have downloadable decisions or orders for this case
as 5:2013cv04046
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Barry E Backhaus, Michael W Dosland, Michael S Moderski and others
Cause Of Action: Default of Promissory Note
Board of Water Works Trustees of the City of Des Moines, Iowa v. Federal Emergency Management Agency et al
as 4:2012cv00604
Plaintiff: Board of Water Works Trustees of the City of Des Moines, Iowa
Defendant: Federal Emergency Management Agency, W. Craig Fugate, Deborah Ingram and others
Cause Of Action: Administrative Procedure Act
Plaintiff v. Defendant
as 4:2012cv00099
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act

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