Other Fraud Cases filed in Iowa
Cases 11 - 20 of 111
Probioferm, LLC v. Fluid Air, LLC et al
as 4:2021cv00194
Plaintiff: Probioferm, LLC
Defendant: Fluid Air, LLC, Spraying Systems, Inc. and Spraying Systems Co.
Cause Of Action: 28 U.S.C. § 1332
Browder v. SouthLaw et al
as 4:2021cv00198
Defendant: Wind Down Estates, Ditech Holding Corp, SouthLaw and others
Plaintiff: Darryl Keith Browder
Cause Of Action: 28 U.S.C. § 1446 nr
Metropolitan Community Church of the Quad Cities v. Wells Fargo Bank, N.A.
as 3:2021cv00061
Plaintiff: Metropolitan Community Church of the Quad Cities
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
CMT Highway, LLC v. Ambassador Steel Fabrication, LLC
as 1:2021cv00063
Defendant: Ambassador Steel Fabrication, LLC
Plaintiff: CMT Highway, LLC
Cause Of Action: 28 U.S.C. § 2201
Bohnenkamp et al v. Hog Slat, Inc. et al We have downloadable decisions or orders for this case
as 5:2021cv04014
Plaintiff: RCB Honey Haulers, Inc., Roger Bohnenkamp and RCB Honey Haulers, Inc
Defendant: USA Solutions, Kathy Hargens, Hog Slat, Inc. and others
Cause Of Action: 28 U.S.C. § 1446
VeroBlue Farms USA Inc v. Gagne We have downloadable decisions or orders for this case
as 3:2021cv03004
Plaintiff: VeroBlue Farms USA, Inc
Defendant: Christine Gagne
Cause Of Action: 28 U.S.C. § 1332
Tuggle v. Wells Fargo Home Mortgage et al
as 4:2020cv00321
Defendant: Wells Fargo National Association, Wells Fargo Home Mortgage and Wells Fargo, N.A.
Plaintiff: Thomas E. Tuggle, II
Cause Of Action: 28 U.S.C. § 1332
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
Contitech USA, Inc. v. McLaughlin Freight Services, Inc., et al
as 3:2020cv00075
Defendant: Dan McLaughlin and McLaughlin Freight Services, Inc.
Plaintiff: Contitech USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Probioferm, LLC v. Fluid Air, LLC
as 4:2020cv00260
Defendant: Fluid Air, LLC
Plaintiff: Probioferm, LLC
Cause Of Action: 28 U.S.C. § 1332

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