Other Fraud Cases filed in Iowa
Cases 1 - 10 of 10
Schwarck v. Redditt et al
as 6:2024cv02021
Plaintiff: Anthony Schwarck
Defendant: John Redditt and JBRC, Inc
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Mannino et al v. McKee Auto Center, Inc. et al
as 4:2023cv00262
Plaintiff: Jay Mannino, Michelle Mannino and JFM, LLC
Defendant: McKee Auto Center, Inc., Anthony McKee, Jon McKee and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Doe, Inc. v. Doe et al
as 1:2020cv00032
Plaintiff: Doe, Inc.
Defendant: Jane Doe and John Doe
Not Classified By Court: Amazon Web Services, Inc.
Cause Of Action: 18 U.S.C. § 1030
Kalashian et al v. Wausau Homes, Inc
as 2:2020cv01006
Plaintiff: Jennifer Kalashian and John Kalashian
Defendant: Wausau Homes, Inc. and Wausau Homes, Inc
Cause Of Action: 28 U.S.C. § 1441
VeroBlue Farms USA, Inc v. Wulf, et al
as 1:2018cv00081
Plaintiff: VeroBlue Farms USA, Inc.
Defendant: Leslie A. Wulf, Bruce A. Hall, John E. Rea and others
Cause Of Action: 28 U.S.C. § 1332
VeroBlue Farms USA, Inc v. Wulf, et al
as 3:2018cv03047
Defendant: Keith Driver, James Rea, Leslie A. Wulf and others
Plaintiff: VeroBlue Farms USA, Inc
Cause Of Action: 28 U.S.C. § 1332
Lucken et al v. Heritage Bank National Association et al We have downloadable decisions or orders for this case
as 5:2016cv04005
Plaintiff: John Ernest Lucken Revocable Trust , Mary Lucken and John Lucken
Defendant: Heritage Bank National Association, Thomas Geiger, Gary Geiger and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Loffredo Gardens, Inc. v. Greenberg Fruit Company
as 4:2013cv00291
Plaintiff: Loffredo Gardens, Inc.
Defendant: Greenberg Fruit Company, Brent Bielski, Damian Grimm and others
Cause Of Action: Electronic Communications Privacy Act
Bank of Oklahoma, N.A. v. Crossroads Cattle Co. et al
as 1:2009cv00021
Plaintiff: Bank of Oklahoma, N.A., Bank of Oklahoma, N.A. and Bank of Oklahoma, N.A.
Defendant: Crossroads Cattle Co. and John J Riesz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mahler et al v. American Bank & Trust Co., N.A. et al
as 3:2009cv00068
Plaintiff: Michael E Mahler and Great River LC
Defendant: John P Condon, JP Condon Inc and American Bank & Trust Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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