Other Fraud Cases filed in Montana
Cases 1 - 10 of 11
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
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
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
Rossmann v. Cowles et al We have downloadable decisions or orders for this case
as 2:2016cv00049
Plaintiff: Brud Rossmann
Defendant: John Cowles, John Does 1,2,3 and JCE Inc.
Cause Of Action: 28 U.S.C. § 1332
Glasser v. Blixseth et al We have downloadable decisions or orders for this case
as 2:2013cv00068
Plaintiff: Brian A. Glasser
Defendant: Timothy L. Blixseth , Casa 20 LLC , Tamarindo LLC and others
Cause Of Action: 11 U.S.C. § 101
Driscoll et al v. Big Sky Carvers, LLC et al We have downloadable decisions or orders for this case
as 2:2013cv00037
Plaintiff: Phyllis Driscoll and 3-D
Defendant: Big Sky Carvers, LLC, Big Sky Carvers, Kristan E. Basta and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The State of Montana, Tort Claims Division v. O'Connor et al
as 6:2013cv00001
Plaintiff: The State of Montana, Tort Claims Division
Defendant: Cozen O'Connor , Robert J. Slavik , John Does 1-4 and others
Cause Of Action: 28 U.S.C. § 1446
Wallace et al v. Hayes et al
as 1:2011cv00084
Plaintiff: Len Wallace and Pamela Wallace
Defendant: Norman Hayes, Magtrac Bolus, Rodney Hayes and others
Cause Of Action: 28 U.S.C. § 1332
Trakkers LLC v. Showcare Event Management et al
as 2:2008cv00060
Plaintiff: Trakkers LLC and Trakkers LLC
Defendant: Showcare Event Management, Showcare Event Management, 9190-0076 Quebec and others
Cause Of Action: Diversity

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