Cases 1 - 4 of 4
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
Plaintiff v. Defendant
as 2:2012cv01031
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
In Re Debtor:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2012cv01030
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
In Re Debtor:
Plaintiff v. Defendant
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