US District Court for the District of Montana Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 85
Craft v. Infinity Management and Investments LLC et al
as 9:2024cv00020
Plaintiff: Shannon Craft
Defendant: Infinity Management and Investments LLC, Whitefish Investment Group LP and Does 1-74
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Pontus SK Portfolio, LLC v. Shops at Fox Run, LLC We have downloadable decisions or orders for this case
as 1:2022cv00106
Plaintiff: Pontus SK Portfolio, LLC d/b/a Pontus Capital and Michael Press
Defendant: Shops at Fox Run, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Poetic License Capital, Inc. v. Ebrahim et al We have downloadable decisions or orders for this case
as 1:2022cv00099
Plaintiff: Poetic License Capital, Inc.
Defendant: Ali Ebrahim and John Does I-V
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Reed et al v. Smith et al We have downloadable decisions or orders for this case
as 2:2022cv00051
Plaintiff: Tom Reed and Jerry Reed
Defendant: Michael Smtih, Phillip Marc Hays, Greenway Consulting and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Lowdermilk et al v. Lowdermilk et al We have downloadable decisions or orders for this case
as 9:2021cv00112
Plaintiff: Rebecca Lowdermilk and John Does 1-5
Defendant: Kathleen Lowdermilk and John Does I-XXX
Cause Of Action: 28 U.S.C. § 1332
Fenech et al v. Hogan et al We have downloadable decisions or orders for this case
as 6:2021cv00059
Plaintiff: William Fenech, Jonathan Helmuth, Pinball Run Film and others
Defendant: Kristina Hogan, The Estate of Brandon Keith Hogan, Paradox Film Group and others
Cause Of Action: 28 U.S.C. § 1332
Smith v. Consumer Cellular Inc et al
as 6:2021cv00023
Plaintiff: Benjamin C. Smith
Defendant: Target Store's Inc and Consumer Cellular Inc
Cause Of Action: 28 U.S.C. § 1332
Griffith et al v. First Choice Health Network, Inc. et al We have downloadable decisions or orders for this case
as 9:2020cv00171
Plaintiff: Preston Griffith and Lindsey Lee
Defendant: John Does 1-2 and First Choice Health Network, Inc.
Cause Of Action: 28 U.S.C. § 1332
Fredericksburg Royalty, Ltd. v. XTO Energy, Inc. We have downloadable decisions or orders for this case
as 1:2020cv00154
Defendant: XTO Energy, Inc.
Plaintiff: Fredericksburg Royalty, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Kelly v. LaFleur We have downloadable decisions or orders for this case
as 6:2020cv00069
Defendant: Robin LaFleur
Plaintiff: Stephen P. Kelly
Cause Of Action: 18 U.S.C. § 1962

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