Cases 1 - 7 of 7
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. § 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
Warner Bros. Entertainment Inc. et al v. Kathleen Montgomery et al
as 2:2010cv07160
Defendant:
Does, Kathleen Montgomery and Old Time Entertainment
Plaintiff:
Twentieth Century Fox Film Corporation and Warner Bros. Entertainment Inc.
Estrada v. Montgomery et al
as 4:2010cv00085
Plaintiff:
Andres Efren Estrada
Defendant:
Kathleen Montgomery, Department of Public Safety and Roger Vanderpool
Cause Of Action: 42 U.S.C. § 1983
DESIMONE, AVILESM SHORTER & OXAMENDI LLP v. MONTGOMERY et al
as 2:2007cv01394
Plaintiff:
DESIMONE, AVILESM SHORTER & OXAMENDI LLP
Defendant:
RICHARD MONTGOMERY, KATHLEEN MONTGOMERY and LOIS SCHNEIDER REALTOR
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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