Cases 1 - 3 of 3
Montgomery et al v. West et al
as 3:2021cv00128
Defendant:
Internal Revenue Service, Drug Enforcement Agency, Special Agent Michael West and others
Plaintiff:
Dennis Montgomery and Brenda Montgomery
Cause Of Action: 28 U.S.C. § 1331
USA ex rel. DENNIS MONTGOMERY v. WARREN TREPP, et al.
as 3:2006cv00691
Defendant:
Ascentia Capital Partners, LLC, General Ronald Bath, James Gibbons and others
Plaintiff:
Dennis Montgomery
Trustee:
Jason M Rund
Interested Party:
United States of America
Cause Of Action: No cause code entered
Friendly Capital Partnership v. Montgomery et al
as 3:2007cv00250
Plaintiff:
Friendly Capital Partnership
Defendant:
Brenda Montgomery, Brenda Montgomery, Dennis Montgomery and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
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