Cases 1 - 2 of 2
Montgomery et al v. Soma Financial Corporation et al
as 2:2013cv00360
Plaintiff:
Dennis Lee Montgomery , Brenda Kathleen Montgomery and Michael J Flynn
Defendant:
Countrywide Financial Corporation , Bank of America, NA , Bank of America Corporation and others
Cause Of Action: 31 U.S.C. ยง 3729 False Claims Act
Montgomery et al v. Etreppid Technologies, LLP et al
as 2:2012mc00019
Plaintiff:
Dennis L. Montgomery and Montgomery Family Trust
Debtor:
Brenda Kathleen Montgomery
Creditor:
Michael Joseph Flynn
Defendant:
Etreppid Technologies, LLC, Warren Trepp and United States Department of Defense
Cause Of Action: Civil Miscellaneous Case
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