Other Fraud Cases filed in Montana
Pontus SK Portfolio, LLC v. Shops at Fox Run, LLC We have downloadable decisions or orders for this case
as 1:2022cv00106
Plaintiff: Pontus SK Portfolio, LLC d/b/a Pontus Capital and Michael Press
Defendant: Shops at Fox Run, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rattler Holdings, LLC v. United Parcel Service, Inc. et al We have downloadable decisions or orders for this case
as 9:2020cv00117
Defendant: United Parcel Service, Inc. and UPS Supply Chain Solutions, Inc.
Plaintiff: Rattler Holdings, LLC d/b/a/ Planetary designs
Cause Of Action: 28 U.S.C. § 1332
Hill v. LLR et al We have downloadable decisions or orders for this case
as 4:2018cv00120
Plaintiff: Melissa Hill
Defendant: LULAROE, LLR and LLR Inc., d/b/a LuLaRoe doing business as LuLaRoe
Cause Of Action: 28 U.S.C. § 1332
Blacktail Mountain Ranch Co. LLC et al v. Jonas et al We have downloadable decisions or orders for this case
as 9:2013cv00090
Plaintiff: Blacktail Mountain Ranch Co. LLC and Edwin Ritter Jonas, III
Defendant: Linda B. Jonas, Quentin M. Rhoades, Craig Mungas and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cox et al v. Curry et al
as 9:2013cv00089
Plaintiff: Crystal L. Cox and John and Jane Does 1-5
Defendant: Scott Curry, TLC Engineering, PE, LLC, Teresa L. Curry and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Cox et al v. Curry et al
as 6:2013cv00028
Plaintiff: Crystal L. Cox and John and Jane Does 1-5
Defendant: Scott Curry, TLC Engineering, PE, LLC, Teresa L. Curry and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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