Other Fraud Cases filed in Montana
Cases 11 - 20 of 85
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
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
Barnhouse et al v. Malvern Trust and Savings Bank et al
as 9:2019cv00100
Plaintiff: Angela Previte and Glen Barnhouse
Defendant: John Nicholson, Jay Burdic and Malvern Trust and Savings Bank
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
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
Walker et al v. Wilderness Alternative School, Inc. We have downloadable decisions or orders for this case
as 9:2018cv00156
Plaintiff: J.P., Amy Provost, Lisa Walker and others
Defendant: Wilderness Alternative School, Inc.
Cause Of Action: 28 U.S.C. § 1332
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

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