Cases filed in Montana
Intermountain Ironworkers Pension Fund et al v. RIOS ERECTORS
as 6:2023cv00037
Plaintiff: Intermountain Ironworkers Pension Fund, Intermountain Ironworkers Tax Deferral Fund, Ironworkers Intermountain Health & Welfare Fund and others
Defendant: RIOS ERECTORS
Cause Of Action: 29 U.S.C. § 185 Employee Pension Plan
Farmhouse Partners Limited Partnership v. Multi-Housing Tax Credit Partners XXX We have downloadable decisions or orders for this case
as 2:2021cv00048
Plaintiff: Farmhouse Partners Limited Partnership
Defendant: Multi-Housing Tax Credit Partners XXX
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
United States of America v. Fell et al We have downloadable decisions or orders for this case
as 9:2021cv00020
Defendant: Lake County, William D. Fell and Guardian Tax Mt LLC
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. In the Matter of the Tax Indebtedness of DANIEL T. JOHNSON We have downloadable decisions or orders for this case
as 9:2017cv00034
Plaintiff: United States of America
Defendant: In the Matter of the Tax Indebtedness of DANIEL T. JOHNSON
Cause Of Action: 26 U.S.C. § 7403
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00003
Plaintiff: Securities and Exchange Commission
Defendant: Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD and others
Board of Trustees of the Intermountain Ironworkers Pension Plan et al v. Newton Steel et al
as 6:2011cv00014
Plaintiff: Board of Trustees of the Intermountain Ironworkers Pension Plan , Board of Trustees of the Intermountain Ironworkers Tax Deferral Plan , Board of Trustees of the Intermountain Ironworkers Health & Welfare Plan and others
Defendant: Newton Steel and Michael Newton
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
H & R Block Tax Services LLC et al v. Kutzman
as 9:2010cv00003
Plaintiff: H & R Block Tax Services LLC and Franchise Partner, Inc.
Defendant: Kathryn Kutzman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
H & R Block Eastern Enterprises, Inc. et al v. Smith et al
as 1:2007cv00020
Plaintiff: H & R Block Eastern Enterprises, Inc., H & R Block Eastern Enterprises, Inc. and H & R Block Eastern Enterprises, Inc.
Defendant: Sherry D. Smith, Ala'A Abdel-Ghafour, Elite Tax & Accounting Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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