Other Fraud Cases filed in Montana
Kelly v. LaFleur We have downloadable decisions or orders for this case
as 6:2020cv00069
Defendant: Robin LaFleur
Plaintiff: Stephen P. Kelly
Cause Of Action: 18 U.S.C. § 1962
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
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 and Robert Bosch LLC
Cause Of Action: 28 U.S.C. § 1441
Klahn v. Valley Federal Credit Union of Montana
as 1:2013cv00133
Defendant: Valley Federal Credit Union of Montana
Plaintiff: Daniel P. Klahn
Cause Of Action: 28 U.S.C. § 1332
Hawkins v. Demers et al
as 9:2008cv00058
Plaintiff: Sherman P. Hawkins
Defendant: Dennis Demers, Sharon Demers and Georgio Demers
Cause Of Action: Diversity

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