Montana Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 72
Better Business Systems, Inc. et al v. Elevate Billings Solutions, LLC et al
as 1:2019cv00090
Defendant: Michael Stibbins, John Does 1-10, Leanna Sauerlender and others
Plaintiff: Avitus, Inc., Better Business Systems, Inc., Avitus Dental Management Solutions Inc.
Cause Of Action: Diversity-Fraud
Barnhouse et al v. Malvern Trust and Savings Bank et al
as 9:2019cv00100
Plaintiff: Angela Previte, Glen Barnhouse
Defendant: John Nicholson, Jay Burdic, Malvern Trust and Savings Bank
Cause Of Action: Diversity-Breach of Contract
LSF 8 Master Participation Trust v. Stokes et al We have downloadable decisions or orders for this case
as 9:2019cv00011
Counter Defendant: Andre Collin, Danick Tremblay, Mackoff Kellogg Law Firm and others
Defendant: William Young, Pamela J. Stokes, John Grayken and others
Plaintiff: LSF 8 Master Participation Trust
Cross Defendant: James Henderson
Cause Of Action: Racketeering (RICO) Act
Umina v. MacKenzie et al We have downloadable decisions or orders for this case
as 9:2018cv00175
Defendant: Lucas Lumina, Does 1-50, Roderick L. MacKenzie
Plaintiff: Leonard Umina
Cause Of Action: Diversity-Fraud
Hill v. LLR et al We have downloadable decisions or orders for this case
as 4:2018cv00120
Plaintiff: Melissa Hill
Defendant: LULAROE, LLR
Cause Of Action: Diversity-Fraud
Walker et al v. Wilderness Alternative School, Inc. We have downloadable decisions or orders for this case
as 9:2018cv00156
Plaintiff: J.P., Amy Provost, Lisa Walker and others
Defendant: Wilderness Alternative School, Inc.
Cause Of Action: Diversity-(Citizenship)
Healow v. Volkswagen Group of America, Inc. et al
as 1:2018cv00027
Plaintiff: James P Healow
Defendant: Volkswagen Group of America, Inc. , Robert Bosch GMBH, Robert Bosch LLC
Cause Of Action: Petition for Removal- Fraud
Baity v. United States Postal Service et al We have downloadable decisions or orders for this case
as 9:2017cv00175
Plaintiff: Keith M. Baity
Defendant: United States Postal Service, The United States Justice Department, The United States Marshals Service
Cause Of Action: Antitrust Litigation
Lussy v. Lussy et al We have downloadable decisions or orders for this case
as 2:2017cv00079
Plaintiff: Richard Charles Lussy
Defendant: Henry Paumie Lussy, Launa Lynn Roque, Juahlee Murie Bornff and others
Cause Of Action: Diversity-Fraud
Leischner et al v. Bank of America Corp. et al We have downloadable decisions or orders for this case
as 1:2017cv00049
Plaintiff: Mark Leischner, Tammy Leischner
Defendant: Bank of America Corp., Bank of America, N.A., Nationstar Mortgage, LLC
Cause Of Action: Diversity-Fraud

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