Cases 1 - 10 of 13
Short's Burger & Shine, LLC, et al v. Craft Concepts, LLC, et al
as 26-1571
Plaintiff:
Short's Burger & Shine, LLC and Kevin Perez
Defendant:
Craft Concepts, LLC, IC Burg, LLC, doing business as Gold Cap Hospitality, MH Legacy, LLC and others
MidWestOne Bank v. Wallace et al
as 1:2025cv00128
Plaintiff:
MidWestOne Bank
Defendant:
Nicholas Stephen Wallace and Pascale Marie Wallace
Cross-Complainant:
US Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MidWestOne Bank v. Anderson et al
as 1:2025cv00412
Plaintiff:
MidWestOne Bank
Defendant:
Amanda Anderson, Michael Rosenthal and Elevate Wealth Management
Counter-Claimant:
Elevate Wealth Management and Michael Rosenthal
Counter-Defendant:
MidWestOne Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MidWestOne Bank v. Sutterfield et al
as 3:2024cv00062
Defendant:
Elevate Wealth Management, Michael Rosenthal, Carol Sutterfield and others
Plaintiff:
MidwestOne Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Short's Burger & Shine, LLC et al v. MidWestOne Bank et al
as 3:2024cv00059
Defendant:
Greater Iowa City, Inc., Elizabeth Craig, MH Legacy, LLC and others
Plaintiff:
Kevin Perez and Short's Burger & Shine, LLC
Cause Of Action: 42 U.S.C. § 1981 ra Race Discrimination
Pearson v. MidWestOne Bank
as 0:2024cv01495
Plaintiff:
Susan M. Pearson
Defendant:
MidWestOne Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Arvidson et al v. MidWestOne Bank
as 0:2019cv02336
Plaintiff:
Sheryl Carlson, Shawna Arvidson and Kimberly Stoffel
Defendant:
MidWestOne Bank
Cause Of Action: 28 U.S.C. § 1441
3F Management, LLC v. Middleton et al
as 2:2018cv00426
Plaintiff:
3F Management, LLC
Defendant:
Ryan Middleton, Joni Middleton, Carlos Rendon and others
Cause Of Action: 18 U.S.C. § 1836
Ditech Financial, LLC v. Brown et al
as 0:2018cv00461
Petitioner:
Ditech Financial, LLC
Respondent:
Mark R. Brown, Therese M. Brown, United States of America, The and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 12-2141
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
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