Other Fraud Cases filed in Iowa
Cases 51 - 60 of 112
Superior Agronomy Solutions, LLC v. Ant Health, LLC et al
as 5:2016cv04021
Plaintiff: Superior Agronomy Solutions, LLC
Defendant: ANTHEALTH, LLC , James Den Boer and Sarah Vander Pol
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2015cv04077
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Winkler et al v. Hennigar Construction, LLC et al
as 3:2015cv00088
Plaintiff: Bart J. Winkler and Rose Lake Dev., Inc.
Defendant: Hennigar Construction, LLC and EnerGenetics Lee County Corp.
Cause Of Action: 28 U.S.C. § 1332
Adrian et al v. Bjustrom
as 3:2015cv00016
Plaintiff: Gary Adrian and Elizabeth Adrian
Defendant: Ronald D. Bjustrom
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cece-Jackowiak v. Wilcox et al
as 3:2014cv00100
Plaintiff: Vendetta Nagask Cece-Jackowiak
Defendant: Catherine Wilcox and Marty Miller
Cause Of Action: 15 U.S.C. § 1692
Slater v. Gold Key Auto Credit
as 3:2014cv00055
Plaintiff: Torry Slater
Defendant: Gold Key Auto Credit, Inc.
Cause Of Action: 15 U.S.C. § 1601
Holmes v. Ajram
as 1:2014cv00026
Plaintiff: William Holmes
Defendant: Mohamad Ajram
Cause Of Action: 28 U.S.C. § 1332
Synergy Projects, Inc v. Green et al We have downloadable decisions or orders for this case
as 1:2014cv00010
Plaintiff: Synergy Projects, Inc
Defendant: Edward R Green, Lance M Hale, Lance M Hale and Associates and others
Cause Of Action: 28 U.S.C. § 1332
Harris v. Wells Fargo Home Mortgage
as 4:2013cv00512
Plaintiff: Marcus Harris
Defendant: Wells Fargo Home Mortgage
Cause Of Action: 15 U.S.C. § 1601

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