Other Fraud Cases filed in Montana
Cases 1 - 10 of 21
Craft v. Infinity Management and Investments LLC et al We have downloadable decisions or orders for this case
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
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
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
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
Twete v. Mullin et al We have downloadable decisions or orders for this case
as 1:2019cv00144
Defendant: Clinton Ray Mullin, Jr, Zachary Mullin, Does 1-20 and others
Plaintiff: Richard S. Twete
Cause Of Action: 28 U.S.C. § 1332
Twete v. Nelson et al We have downloadable decisions or orders for this case
as 1:2019cv00137
Defendant: Valrena M. Nelson, Does 1 through 20, Rena Nelson and others
Plaintiff: Richard S. Twete
Cause Of Action: 28 U.S.C. § 1332
Better Business Systems, Inc. et al v. Elevate Billings Solutions, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00090
Defendant: Michael Stibbins, John Does 1-10, Leanna Sauerlender and others
Plaintiff: Avitus, Inc., Better Business Systems, Inc. and Avitus Dental Management Solutions Inc.
Cause Of Action: 28 U.S.C. § 1332
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: 18 U.S.C. § 1964
Umina v. MacKenzie et al We have downloadable decisions or orders for this case
as 9:2018cv00175
Defendant: Lucas Lumina, Does 1-50 and Roderick L. MacKenzie
Plaintiff: Leonard Umina
Cause Of Action: 28 U.S.C. § 1332

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