Other Fraud Cases filed in Montana
Cases 41 - 50 of 85
United States of America v. Thomas
as 4:2013cv00094
Plaintiff: United States of America
Defendant: Patrick Charles Thomas
Cause Of Action: 31 U.S.C. § 3729
Klahn v. Valley Federal Credit Union of Montana
as 1:2013cv00133
Defendant: Valley Federal Credit Union of Montana
Plaintiff: Daniel P. Klahn
Cause Of Action: 28 U.S.C. § 1332
Glasser v. Blixseth et al We have downloadable decisions or orders for this case
as 2:2013cv00068
Plaintiff: Brian A. Glasser
Defendant: Timothy L. Blixseth , Casa 20 LLC , Tamarindo LLC and others
Cause Of Action: 11 U.S.C. § 101
Blacktail Mountain Ranch Co. LLC et al v. Jonas et al We have downloadable decisions or orders for this case
as 9:2013cv00090
Plaintiff: Blacktail Mountain Ranch Co. LLC and Edwin Ritter Jonas, III
Defendant: Linda B. Jonas, Quentin M. Rhoades, Craig Mungas and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cox et al v. Curry et al
as 9:2013cv00089
Plaintiff: Crystal L. Cox and John and Jane Does 1-5
Defendant: Scott Curry, TLC Engineering, PE, LLC, Teresa L. Curry and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Cox et al v. Curry et al
as 6:2013cv00028
Plaintiff: Crystal L. Cox and John and Jane Does 1-5
Defendant: Scott Curry, TLC Engineering, PE, LLC, Teresa L. Curry and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Driscoll et al v. Big Sky Carvers, LLC et al We have downloadable decisions or orders for this case
as 2:2013cv00037
Plaintiff: Phyllis Driscoll and 3-D
Defendant: Big Sky Carvers, LLC, Big Sky Carvers, Kristan E. Basta and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
American Eagle Instruments, Inc. et al v. Gorokhovsky
as 9:2013cv00082
Plaintiff: American Eagle Instruments, Inc. and Brad Heckerman
Defendant: Vladimir Gorokhovsky
Counter_claimant: Vladimir Gorokhovsky
Counter_defendant: American Eagle Instruments, Inc. and Brad Heckerman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
American Eagle Instruments v. Gorokhovsky
as 9:2013cv00059
Plaintiff: American Eagle Instruments
Defendant: Vladimir Gorokhovsky
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bar T Timber v. Pacific Fiber Products et al We have downloadable decisions or orders for this case
as 1:2013cv00030
Plaintiff: Bar T Timber
Defendant: Pacific Fiber Products and Weyerhaeuser NR Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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