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

Truth in Lending Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 20
Nepstad v. Mandella et al We have downloadable decisions or orders for this case
as 1:2022cv00124
Plaintiff: Julie Nepstad
Counter Claimant: Ron Mandella
Defendant: Trustee for the Mandella Family Living Revocable Trust
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Miller v. Action Collection Service, Inc. We have downloadable decisions or orders for this case
as 2:2018cv00072
Plaintiff: Emily Miller
Defendant: Action Collection Service, Inc.
Cause Of Action: 15 U.S.C. § 1692
Allen v. RJC Investment, Inc. We have downloadable decisions or orders for this case
as 1:2017cv00166
Plaintiff: Travis William Allen
Defendant: RJC Investment, Inc.
Cause Of Action: 15 U.S.C. § 1601
Camphouse v. Traco Investment, Corp et al
as 4:2017cv00111
Plaintiff: Jeremy Camphouse
Defendant: Traco Investment, Corp, Leslie Kenneth Grossman and Law Office of Grossman & Mehan
Cause Of Action: 15 U.S.C. § 1692
Willis et al v. RJC Investment, Inc. We have downloadable decisions or orders for this case
as 1:2017cv00125
Plaintiff: D Anthony Tyerill Willis and Kendra Ann Lavinder
Defendant: RJC Investment, Inc.
Cause Of Action: 15 U.S.C. § 1601
Gardner et al v. Lindell We have downloadable decisions or orders for this case
as 1:2015cv00116
Plaintiff: Barbara Gardner , Rhianna House and Mariam House
Defendant: John Lindell
Cause Of Action: 15 U.S.C. § 1601
Woodenlegs v. Buy Rite Motors, LLC et al
as 1:2015cv00092
Plaintiff: Ali Woodenlegs
Defendant: Buy Rite Motors, LLC and Vermeulen Capital Investments Incorporated
Cause Of Action: 15 U.S.C. § 1601
Bird Hat v. Big Sky Distributing et al
as 1:2013cv00101
Plaintiff: Alee Bird Hat
Defendant: Big Sky Distributing and Preferred Credit
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Murray v. Evolution HC
as 1:2013cv00055
Plaintiff: Brandon W. Murray
Defendant: Evolution HC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Johnson et al v. Whitefish Credit Union
as 9:2012cv00169
Plaintiff: Wayne A. Johnson, Sandra R. Johnson and Russell-Jay Gould
Defendant: Whitefish Credit Union
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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