Other Fraud Cases filed in Iowa
Cases 41 - 50 of 112
Robert Kellogg Restoration, LLC vs. Burkle
as 4:2017cv00426
Plaintiff: Robert Kellogg Restoration, LLC
Defendant: Brian Burkle
Cause Of Action: 18 U.S.C. § 1030
Saddler v. United States of America
as 1:2017cv00095
Plaintiff: Anthony Charles Saddler, Jr
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331
Trostel v. Summy et al
as 4:2017cv00200
Plaintiff: Cody R. Trostel
Defendant: David L Wetsch , CodyCal Inc and Suzanne Summy
Cause Of Action: 28 U.S.C. § 1332
Chesmore v. United States Social Security Administration et al
as 3:2017cv00035
Plaintiff: Ryan Chesmore
Defendant: United States Social Security Administration, Kathleen Laird, Ken Powell and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Chesmore v. United States Social Security Administration et al
as 3:2017cv00025
Plaintiff: Ryan Chesmore
Defendant: United States Social Security Administration, Kathleen Laird, Ken Powell and others
Cause Of Action: 28 U.S.C. § 1331
The Harbor Group Inc et al v. Trinity Teen Solutions Inc
as 5:2016cv04144
Defendant: Trinity Teen Solutions Inc
Plaintiff: The Harbor Group Inc, Harbor Group, Inc, The and Harbor Group Inc Employee Health Care Plan, The
Cause Of Action: 28 U.S.C. § 1391
United States of America v. Huston
as 3:2017cv00006
Defendant: Karen Sue Huston
Plaintiff: United States of America
Cause Of Action: 42 U.S.C. § 1381
Stuart Fertilizer & Grain, Inc. et al v. Walnut Creek Fertilizer, LLC et al
as 4:2016cv00435
Plaintiff: Stuart Fertilizer & Grain, Inc. and Atkinson Fertilizer, Inc.
Defendant: Walnut Creek Fertilizer, LLC, Walnut Creek Holdings, LLC, Walter Fertilizer, LC and others
Cause Of Action: 28 U.S.C. § 1332
Stuart Fertilizer & Grain, Inc. et al v. Walnut Creek Fertilizer, LLC et al
as 1:2016cv00031
Plaintiff: Stuart Fertilizer & Grain, Inc. and Atkinson Fertilizer, Inc.
Defendant: Walnut Creek Fertilizer, LLC, Walnut Creek Holdings, LLC, Walter Fertilizer, LC and others
Cause Of Action: 28 U.S.C. § 1332
Kaiser v. State of Iowa
as 1:2016cv00053
Plaintiff: Jesse Louis Kaiser
Defendant: State of Iowa
Cause Of Action: 28 U.S.C. § 1331

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