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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 85
Williamson v. Texas Foundation For Innovative Communities, Inc. et al
as 9:2008cv00027
Plaintiff: Paul Williamson and Paul Williamson
Defendant: Texas Foundation For Innovative Communities, Inc., Stan Starrett and William Stanberry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
First Interstate Bank v. John Does 1 thru 10 et al
as 1:2007cv00161
Plaintiff: First Interstate Bank
Defendant: John Does 1 thru 10 and Accessline Communications Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mountain Oil and Gas Company v. McDermott
as 1:2007cv00146
Plaintiff: Mountain Oil and Gas Company and Mountain Oil and Gas Company
Defendant: Gary McDermott
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Top Enterprises et al v. Hess et al
as 9:2007cv00058
Plaintiff: Top Enterprises and Thomas Yoakum
Defendant: Marshall John Hess, Patricia A. Hess and Inland Pacific,LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cassens v. Cassens et al
as 9:2007cv00054
Plaintiff: Doris Cassens and Doris Cassens
Defendant: Kay Cassens and Cynthia Shott
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Coggins v. Johnson, Rodenburg & Lauinger
as 9:2006cv00030
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Prime Enterprises. L.L.C. v. Swanson et al
as 9:2006cv00021
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hess-Homeier v. Verizon Wireless et al
as 9:2005cv00194
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
McGreevey, et al v. Montana Power Co., et al
as 2:2005cv00062
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
T.E.F. v. Dasen, et al
as 9:2005cv00096
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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