Other Statutes Cases filed in the US District Court for the Northern District of Iowa
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
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
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
Health Systems International, LLC v. Babb We have downloadable decisions or orders for this case
as 1:2011cv00039
Plaintiff: Health Systems International, LLC
Defendant: Kevin W Babb
Cause Of Action: Fed. Question
Elgaoui v. Meta Financial Group Inc et al We have downloadable decisions or orders for this case
as 5:2010cv04108
Plaintiff: Alaa M Elgaoui
Defendant: Meta Financial Group Inc, J. Tyler Haahr, David W Leedom
Cause Of Action: m(a) Securities Exchange Act
Bhat v. Meta Financial Group, Inc et al
as 5:2010cv04099
Plaintiff: Thirumalesh Bhat
Defendant: Meta Financial Group, Inc, J. Tyler Haahr, David W Leedom and others
Cause Of Action: m(a) Securities Exchange Act

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