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Search for Cases from July 13, 1978 to October 15, 2020

A (334 rec) B (230 rec) C (379 rec) D (339 rec) E (159 rec) F (121 rec) G (153 rec) H (82 rec) I (20 rec) J (467 rec) K (226 rec) L (214 rec) M (411 rec) N (147 rec) O (25 rec) P (180 rec) Q (2 rec) R (320 rec) S (371 rec) T (287 rec) U (301 rec) V (37 rec) W (157 rec) X (3 rec) Y (5 rec) Z (11 rec)
Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Sociedad Aeronautica de Santander S.A. Frederick Weber # 9:2009cv00103 -
None §28:1332 Diversity-Contrac
Judge: Donald W. Molloy
Scott Ayotte American Economy Insurance Company # 2:2009cv00057 -
Insurance §28:1332 Diversity-Insuran
Judge: Carolyn S Ostby,
jury demanded by Defendant
St. Luke Community Health Care Noridian Administrative Services, Michelle Blue Snyder, Bluecross Shield Association, Kathleen Sebeluis # 9:2009cv00092 -
None §42:1395 HHS: Adverse Rei
Judge: Donald W. Molloy
Sanjel (USA), Inc LLC, Kykuit Resources Filed: Oct 22, 2020
# 1:2009cv00034 -
None §Diversity
Judge: Richard F. Cebull,
jury demanded by 28:1332 Diversity-Account Receivable
Spring Creek Coal Company, Inc. Inc., Tony Walker Enterprises, Sam B. II, A. Miller‚ Harold Walker Filed: Oct 21, 2020
# 1:2009cv00032 -
None §Diversity
Judge: Richard F. Cebull,
jury demanded by 28:1332 Diversity-Contract Dispute
Sammons Transportation, Inc. R & T Ellis Trucking, LLC Filed: Oct 21, 2020
# 9:2009cv00040 -
Defendant §Diversity
Judge: Donald W. Molloy,
jury demanded by 28:1332 Diversity-Breach of Contract
State Farm Fire, Casualty Daniel McClellan, Andrea McClellan Filed: Oct 21, 2020
# 9:2009cv00030 -
None §Diversity
Judge: Donald W. Molloy,
jury demanded by 28:1332 Diversity-Injunctive & Declaratory Relief
Steve Gardner Casualty Insurance Company, Allstate Property Filed: Oct 22, 2020
# 1:2009cv00020 -
Defendant §Diversity
Judge: Richard F. Cebull,
jury demanded by 28:1332 Diversity-Insurance Contract
Stuart Simonsen LLC, Tsunami Capital Filed: Oct 22, 2020
# 1:2008cv00119 -
None §Diversity
Judge: Carolyn S Ostby,
jury demanded by 28:1332 Diversity-Other Contract
Saga Petroleum, LLC LLC, Bill Maxwell, Arrowhead Drilling Filed: Oct 22, 2020
# 1:2008cv00110 -
Both §Diversity
Judge: Carolyn S Ostby,
jury demanded by 28:1332 Diversity-Breach of Contract
Susan Windorski Standard Insurance Company Filed: Oct 22, 2020
# 2:2008cv00092 -
Defendant §Diversity
Judge: Keith Strong,
jury demanded by 28:1332 Diversity-Contract Dispute
Sundance Construction Company, , , RJN ConstructionManagement Fort Belknap Housing Department # 4:2008cv00041 -
None §Federal Question
Judge: Sam E Haddon,
jury demanded by 28:1331 Fed. Question: Breach of Contract
State Farm Fire & Casualty Company Marvin Turner, Cheri Turner # 4:2008cv00003 -
Insurance §28:1332 Diversity-Insuran
Judge: Sam E Haddon
State Farm Fire & Casualty Company LLC, John Does 1 thru 10, W.D. Construction, Joe McGrath # 2:2008cv00001 -
Contract: Other §28:1332 Diversity-Other C
Judge: Keith Strong,
jury demanded by Plaintiff
Sean T. O'Neil Inc., Blue Cross Blue Shield of Montana, Western States Insurance Agency, John Does (1-5) Filed: Oct 22, 2020
# 9:2007cv00142 -
Insurance §28:1441 Petition for Remo
Judge: Donald W. Molloy
Select Markets Insurance Company Hardy Construction Company Filed: Oct 22, 2020
# 1:2007cv00157 -
Insurance §28:1332 Diversity-Insuran
Judge: Carolyn S Ostby
Selway Corporation Wilder Construction Company Filed: Oct 21, 2020
# 9:2007cv00051 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Donald W. Molloy
Shumaker Trucking And Excavating Contractors, Cincinnati Insurance Marta Track Constructors, Balfour Beatty Rail, Zurich American Insurance Company Filed: Oct 22, 2020
# 1:2007cv00051 -
Insurance §28:1441 Petition for Remo
Judge: Richard F. Cebull
Shumaker Trucking And Excavating Contractors, Cincinnati Insurance Marta Track Constructors, Balfour Beatty Rail Filed: Oct 22, 2020
# 4:2007cv00046 -
Insurance §28:1441 Petition for Remo
Judge: Keith Strong
S.P. Richards Focus Technology, Jerry Muller, Sheri Gossage, Dean Garfield Filed: Oct 22, 2020
# 4:2007cv00015 -
Contract: Other §28:1332 Diversity-Other C
Judge: Sam E. Haddon
State Farm Insurance Companies John Peaslee, Jean Bolan # 1:2007cv00019 -
Insurance §28:1332 Diversity-Insuran
Judge: Carolyn S. Ostby
Stacy J. McGill Walgreen Co. Filed: Oct 21, 2020
# 9:2020cv00034 -
Labor: Other §28:1332
Judge: Dana L Christensen,
jury demanded by Both
Sarens USA, Amy Lowery Filed: Oct 22, 2020
# 9:2020cv00047 -
Labor: Other §28:1332
Judge: Donald W Molloy
Shawn Abel Austyn Spencer Enterprises, Blue Sky Pizza, Rhett Hightower, LLC, LLC Filed: Oct 22, 2020
# 1:2018cv00166 -
Labor: Fair Standards §29:201
Judge: Susan P Watters,
jury demanded by Plaintiff
Suzanne Nuanez Principal Life Insurance Company Filed: Oct 22, 2020
# 9:2015cv00173 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Donald W. Molloy
Shawn Magos Inc, Applied Materials Filed: Oct 22, 2020
# 9:2015cv00117 -
Other Labor Litigation §28:1332
Judge: Donald W. Molloy,
jury demanded by Both
Sabine Strong Anaconda School District 10 # 2:2015cv00041 -
Fair Labor Standards Act §29:206
Judge: Sam E Haddon,
jury demanded by Plaintiff
Stacey Lockhart ABC Corporations 1 through 100, ACP Sales West, LLC, LLC, Universal Registered Agent, Camel, Inc., John Does 1 through 100 Filed: Oct 22, 2020
# 9:2015cv00039 -
Other Labor Litigation §28:1332
Judge: Dana L. Christensen,
jury demanded by Both
Scott D. Hedrick LaFarge North America, Inc. Filed: Oct 22, 2020
# 9:2014cv00238 -
Other Labor Litigation §28:1332
Judge: Dana L. Christensen
Sandra K. Jones Associated Employers Group Benefit Plan & Trust (AEGBP&T) Filed: Oct 22, 2020
# 1:2013cv00051 -
Labor: E.R.I.S.A. §28:1132 E.R.I.S.A.
Judge: Donald W. Molloy
Shawnalee Rojas Cook Rocky Mountain Sleep Disorders Filed: Oct 22, 2020
# 4:2013cv00015 -
Labor: Other §28:1446 Petition for Remo
Judge: Keith Strong,
jury demanded by Both
Seth D. Harris, United States Department of Labor Kbec # 6:2013cv00011 -
Labor: Other §29:651 Occupational Safet
Judge: Sam E Haddon,
jury demanded by Both
Susan Noe Wal-Mart Stores, Hartford Life, Accident Company Insurance Filed: Oct 21, 2020
# 2:2012cv00034 -
Employee Retirement Income Security Act of 1974 §28:1132
Judge: Jeremiah C. Lynch,
jury demanded by Plaintiff
Susan K. Davis New York Life Insurance Company, New York Life Insurance Company Health Insurance Plan, Aetna Life Insurance Company Filed: Oct 22, 2020
# 2:2011cv00068 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: Carolyn S Ostby
Sheila M. Murphy Unum Group # 9:2011cv00104 -
Employee Retirement Income Security Act of 1974 §29:1002
Judge: Donald W. Molloy
Stephanie Cramer John Alden Life Insurance, Ingenix # 9:2010cv00077 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: Donald W. Molloy
Steve Sangwin, Amy Sangwin Wicks The State of Montana Employee Benefits Plan, Blue Cross Blue Shield of Montana Filed: Oct 21, 2020
# 6:2010cv00028 -
Employee Retirement Income Security Act of 1974 §29:1362
Judge: Charles C. Lovell
Stephen Ross, Ryan Schlenker LLC, Staples-The Office Superstore Filed: Oct 22, 2020
# 2:2009cv00089 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: Sam E Haddon,
jury demanded by Plaintiff
Scott Winfield Blue Cross Blue Shield of Montana Filed: Oct 22, 2020
# 6:2009cv00057 -
Plaintiff §29:1001 E.R.I.S.A.: Emplo
Judge: Charles C. Lovell,
jury demanded by Plaintiff
Susan London United Airlines Employee Welfare Benefit Plan, of Life Insurance Company North America Filed: Oct 22, 2020
# 1:2008cv00064 -
None §Federal Question
Judge: Richard F. Cebull,
jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement
Save the Bull Trout, Alliance for the Wild Rockies, Friends of the Wild Swan David Bernhardt, Margaret Everson Filed: Oct 22, 2020
# 9:2019cv00184 -
Environmental Matters §16:1538
Judge: Dana L Christensen, Kathleen L DeSoto
Stephen C. Bullock, Montana Department of Revenue United States Department of the Treasury, Revenue Internal Service, Commissioner David Kautter # 4:2018cv00103 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:702
Judge: Brian Morris
Steven David of aver Brady Walker, Brian Ness, Glenda Poston, Jack Douglas, David Kramer, John & Jane Does 1-500, Justin Julian, Tevis Hull, state of Idaho # 9:2018cv00133 -
Racketeer/Corrupt Organization §28:1331
Judge: Dana L Christensen, Jeremiah C Lynch,
jury demanded by Plaintiff
Securities, Exchange Commission LLC, Arthur Lamar Adams, Madison Timber Properties # 1:2018mc00003 -
Other §
Judge: Susan P. Watters
Securities, Exchange Commission Jared Rice, Arisebank, Sr, Stanley Ford Filed: Oct 22, 2020
# 1:2018mc00001 -
Other §
Judge: Susan P. Watters
Safeco Insurance Company of America Inc., AT&T, Daniel Long # 9:2018mc00001 -
Other §
Judge: Jeremiah C. Lynch
State of California, State of New Mexico, State of New York, State of Washington United States Department of the Interior, Ryan Zinke, United States Bureau of Land Management Filed: Oct 21, 2020
# 4:2017cv00042 -
Environmental Matters §42:4332
Judge: Brian Morris
Shoshone Tribe of the Wind River Reservation Darryl LaCounte, Norma Gourneau, Ray Nation, United States Bureau of Indian Affairs, Louise Reyes, United States Department of Interior, Ryan Zinke, Michael Black Filed: Oct 22, 2020
# 1:2017cv00045 -
Other Statutory Actions §05:702
Judge: Susan P. Watters
Securities, Exchange Commission Summerplace at Clearwater, Sal Citrus Heights, LP, Sal Westgate, Emilio Francisco, LP, Caffe Primo International, , LP, Summerplace at Sarasota, Inc., LLC, Sal Assisted Living, PDC Capital Group, Sal Phoenix, LP, Sal Kern Canyon, LP, LP, Sal Carmichael, LP Filed: Oct 22, 2020
# 9:2017mc00009 -
Other §
Judge: Jeremiah C. Lynch
Sharline M. Martin Comenity Bank, Blair, John Does 1-5, LLC Filed: Oct 22, 2020
# 9:2016cv00147 -
Consumer Credit §28:1441
Judge: Dana L. Christensen,
jury demanded by Defendant
Securities, Exchange Commission Aequitas Investment Management, Aequitas LLC, Management, LLC, LLC, Inc, Brian A. Oliver, Aequitas Capital Management, N. Scott Gillis, Aequitas Commerical Finance, Aequitas Holdings, Robert J. Jesenik, LLC Filed: Oct 22, 2020
# 1:2016mc00004 -
Other §No cause code entered
Judge: Carolyn S Ostby
Safebuilt Insurance Services, Inc., LLC, Inc., Inc., The Taft Companies, Preferred Global Holidings, David E. Pike, David E. Pike, Philip Salvagio, Salmen Insurance Services, Inc., Carl M. Savoia, Pacific Re, Inc., Pac Re 5-AT Technology Insurance Company, Inc., AmTrust North America, Inc, Filed: Oct 21, 2020
# 1:2016mc00002 -
Other §
Judge: Carolyn S Ostby
Stephanie Daniel Inc, Vantiv, National Park Service Filed: Oct 21, 2020
# 1:2016cv00018 -
Other Statutory Actions §15:1681
Judge: Susan P. Watters,
jury demanded by Plaintiff
Steve Kelly Opportunity Bank, Inc., April Marsh Filed: Oct 22, 2020
# 6:2015cv00109 -
Banks and Banking §05:552
Judge: John Johnston,
jury demanded by Plaintiff
Shirley Jo Gebhardt U.S. Bank National Association, John Doe Entities 1-10 # 4:2015cv00057 -
Consumer Credit §28:1332
Judge: Brian Morris,
jury demanded by Plaintiff
Stephen P. Kelly INC., Carl R. Ice, MONTANA RAIL LINK, INC., BURLINGTON NORTHERN SANTA FE, Thomas Walsh # 6:2015cv00064 -
Environmental Matters §28:1331
Judge: John Johnston
Save Our Cabinets, Earthworks, Defenders of Wildlife Wildlife Service, United States Fish # 9:2015cv00069 -
Environmental Matters §05:551
Judge: Donald W. Molloy
Susan Thompson, Jeff Thompson Benefis Hospitals, Inc., Centron Services, Inc. Filed: Oct 22, 2020
# 4:2015cv00019 -
Consumer Credit §15:1692
Judge: Brian Morris,
jury demanded by Both
Securities, Exchange Commission JCS Enterprises, Paul Schumack, Joseph Signore, T.B.T.I. Filed: Oct 22, 2020
# 2:2014mc00004 -
Other §
Judge: Donald W. Molloy
Sierra Club, Inc., Rocky Mountain Wild, Native Ecosystems Council, Alliance for the Wild Rockies Sally Jewell, Wildlife Service, Michael Bean, U.S. Fish Filed: Oct 22, 2020
# 9:2014cv00272 -
Environmental Matters §05:702
Judge: Dana L. Christensen
Shirley Gebhardt Resurgent Capital Services, Rodenburg Law Firm, LVNV Funding Filed: Oct 22, 2020
# 4:2014cv00081 -
Consumer Credit §15:1692
Judge: Keith Strong,
jury demanded by Plaintiff
Securities, Exchange Commission FGC CM Note F, LLC, LTD, FGC SPE NO 2 LLC, NO FGC SPE 1 LLC, Lawrence P. Schmidt, Futuregen Capital DDA CG Fund LLC, FGC Trading Fund #1 LLC, FGC Distressed Assests Investment #1, Futuregen Company, Commercial Equity Partners, FGC Tax Lien Fund #2, LLC # 1:2014mc00003 -
Other §
Judge: Carolyn S Ostby
Securities, Exchange Commission Iron Rock Royalty Partners, Arcady Resources, Roland Barrera, Vendetta Royalty Partners, Vesta Royalty Management, G3 Minerals, Vesta Royalty Partners, Barefoot Minerals, Haley Oil Company, Iron Rock Royalty Management, Vendetta Royalty Management, Devin # 4:2014mc00010 -
Other §
Judge: Keith Strong
Securities, Exchange Commission Inc., Curtis L. DeYoung, American Pension Services Filed: Oct 21, 2020
# 9:2014mc00001 -
Other §
Judge: Jeremiah C. Lynch
Shirley Gebhardt Credit Control Filed: Oct 22, 2020
# 4:2013cv00109 -
Consumer Credit §15:1692
Judge: Keith Strong
Shirley Gebhardt Weltman, Weinberg & Reis Co., LPA # 4:2013cv00060 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Keith Strong,
jury demanded by Plaintiff
Swan View Coalition, Friends of the Wild Swan, Native Ecosystems Council, Alliance for the Wild Rockies United States Forest Service, Chip Weber, United States Fish & Wildlife Service, Faye Krueger # 9:2013cv00129 -
Review or Appeal of Agency Decision §16:1538 Endangered Speci
Judge: Dana L. Christensen
Susanne Galbraith Centers For Medicare, United States of America, Medicaid Services (CMS), Medicare Secondary Payer Recovery Contractor (MSPRC) Filed: Oct 21, 2020
# 1:2013cv00062 -
Review or Appeal of Agency Decision §42:1395 HHS: Adverse Rei
Judge: Carolyn S Ostby
Stephan Dale, Joel Hageman AT&T Corp, AT&T, AT&T Wireless Data, Inc. Filed: Oct 22, 2020
# 1:2013cv00050 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Dana L. Christensen,
jury demanded by Plaintiff
Sylvia Jurgelewicz Steven S. Lucas, Patrick M. James, Stillwater Mining Company, Francis R. McAllister, Michael S. Parrett, Sheryl K. Pressler, George M. Bee, Michael Schiavone, Craig L. Fuller, Gary M. Sugar Filed: Oct 22, 2020
# 1:2013cv00047 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Sam E Haddon,
jury demanded by Plaintiff
Sierra Club, Montana Environmental Information Center PPL Montana LLC, Avista Corporation, Puget NorthWestern Corporation, Sound Energy, PacifiCorp, Portland General Electric Company Filed: Oct 21, 2020
# 1:2013cv00032 -
Environmental Matters §42:7604 Clean Air Act (Em
Judge: Richard F. Cebull
Securities, Exchange Commission Paul Burks, Rex Venture Group Filed: Oct 22, 2020
# 1:2012mc00010 -
Other §
Judge: Carolyn S Ostby
Steve Cawdrey, Nancy Cawdrey, Janet Beagles, Kim Winsey, Carolyn Driver, Jennifer Driver, Chet Driver, Jerry Von Buskirk, Clyde Withman, John Poniewozik LLC, Copper Creek Energy Limited Partnership, Scott Nalder, Bryce Karl, Clear Energy Exploration Filed: Oct 22, 2020
# 9:2012cv00179 -
Securities/Commodities §28:1332 - Diversity: Sec
Judge: Donald W. Molloy,
jury demanded by Plaintiff
Steve Bullock, John Walsh A Lot of Folks for Rick Hill, Lorna Kuney, Rick Hill Filed: Oct 22, 2020
# 6:2012cv00097 -
Constitutional - State Statute §28:1331 Fed. Question
Judge: Dana L. Christensen,
jury demanded by Plaintiff
Scott Koelzer, Joanie Sheppard Wells Fargo Financial, Icon Equities Filed: Oct 22, 2020
# 6:2012cv00091 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Charles C. Lovell,
jury demanded by Plaintiff
Susan Sullivan, Kevin Sullivan Cherie Ross, Young Living, Young Living Oils Essential # 9:2012cv00124 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Donald W. Molloy,
jury demanded by Plaintiff
Securities, Exchange Commission National Note of Utah, LC, Wayne LaMar Palmer # 9:2012mc00005 -
Other §
Judge: Jeremiah C. Lynch
Securities, Exchange Commission Angela Milliard, Kenneth Milliard Filed: Oct 21, 2020
# 9:2012cv00073 -
Securities/Commodities/Exchanges §15:78
Judge: Dana L. Christensen
Securities, Exchange Commission Morriss Holdings, Burton Douglas Morriss, LP, Acartha Technology Partners, LLC, LLC, LLC, Gryphon Investments III, LLC, MIC VII, Acartha Group # 1:2012mc00001 -
Other §
Judge: Carolyn S Ostby
Securities, Exchange Commission Inc., Management Solutions, Allen R. Jacobson, Wendell A. Jacobson Filed: Oct 22, 2020
# 1:2011mc00009 -
Other §
Judge: Carolyn S Ostby
Shanie Diberardinis, Vicenzo Diberardinis Transunion LLC Filed: Oct 22, 2020
# 2:2011cv00052 -
Consumer Credit §15:1681
Judge: Keith Strong,
jury demanded by Plaintiff
Safety Mutual Casualty County of Clark, Does 1 through 50 Filed: Oct 21, 2020
# 6:2011mc00001 -
Other §
Judge: Keith Strong
Securities, Exchange Commission LLC, Impact Cash, LLC, John Scott Clark, Impact Payment Systems Filed: Oct 22, 2020
# 1:2011mc00002 -
Other §
Judge: Carolyn S Ostby
Securities, Exchange Commission , Matrix Administration, Brijesh Chopra, Group, Millennium Financil LLC, LLC, LLC, United Trust of Switzerland S.A., et al., Millennium Bank, UT of S, Jacqueline S. Hoegel, William J. Wise, Sterling I.S., Phillipe Angeloni, United T of S, Kristi M. Hoegel Filed: Oct 22, 2020
# 6:2010mc00003 -
Other §
Judge: Keith Strong
Securities, Exchange Commission Inc., IA Capital Growth Fund, Life's Good STABL Mortgage Fund, LLC, LLC, LLC, LLC, Life's Good Capital Growth Fund, Life's Good, Keystone State Capital Corporation, First Commonwealth Service Company, Life's Good High Yield Mortgage Fund, Susan L. Stinson Filed: Oct 22, 2020
# 6:2010mc00002 -
Other §
Judge: Keith Strong
Securities, Exchange Commission James M. Davis, The Stanford Financial Grou, Gilberto Lopez, Stanford Group Company, R. Allen Stanford, Stanford Financial Group Company, Stanford Capital Management, Mark Kuhrt, Laura Pendergest-Holt, LLC, Leroy King, LTD, Stanford International Banki # 9:2010mc00004 -
Other §
Judge: Jeremiah C. Lynch
Stimson Lumber Company International Paper Company # 9:2010cv00079 -
Environmental Matters §42:6901
Judge: Donald W. Molloy,
jury demanded by Plaintiff
Sammons Transportation, Inc. LP, Precision Drilling Company, Enquest Energy Services Corporation, Inc., LP, USA, Nabors Drilling, Inc., Caprock Pipe & Supply, Speedy Heavy Hauling Filed: Oct 22, 2020
# 9:2010cv00034 -
Other Statutory Actions §28:1338
Judge: Donald W. Molloy
Securities, Exchange Commission Crown Forex, Oxford Global FX, Patrick J. G. Kiley, Oxford Developers, Basel Group, PFG Coin, Trevor Cook, Oxford Global Partners, Oxford Global Advisors, UBS Diversified Growth, Oxford FX Growth, Market Shot, Bullion, Universal Brokerage FX Management Filed: Oct 22, 2020
# 1:2009mc00011 -
Other §
Judge: Carolyn S Ostby
Securities, Exchange Commission Universal Brokerage FX Advisors, Patrick Kiley, UBS Diversified Growth, Universal Brokerage FX Management, Trevor Cook, Oxford Global Advisors, Oxford Global Partners, Universal Brokerage FX Growth Filed: Oct 22, 2020
# 1:2009mc00012 -
Other §
Judge: Carolyn S Ostby
Swan View Coalition, Friends of the Wild Swan, Alliance for the Wild Rockies United States Fish, Wildlife Service, United States Forest Service Filed: Oct 22, 2020
# 9:2009cv00127 -
None §33:1365 Environmental Mat
Judge: Donald W. Molloy
Securities, Exchange Commission LLC, Donald Anthony Walker Young, Acorn II, Acorn Capital Management, L.P. # 6:2009mc00003 -
Other §
Judge: Keith Strong
Securities, Exchange Commission Benny A. Judah, Excel Lease Fund, Inc. Filed: Oct 21, 2020
# 9:2009mc00015 -
Other §
Judge: Jeremiah C. Lynch
Security, Exchange Commision LLC, Scoop Management, Scoop Capital, Arthur Nadel, Inc. # 2:2009mc00002 -
Other §
Judge: Carolyn S Ostby
Securities, Exchange Commission, Commodity Futures Trading Commission Joseph F. Forte, Joseph Forte LP Filed: Oct 22, 2020
# 6:2009mc00001 -
Other §
Judge: Keith Strong
Securities, Exchange Commission etal., Inc., Darryl E. Fisher, Jon M. Harder, LLC, Canyon Creek Financial, Inc., Sunwest Management, Canyon Creek Development Filed: Oct 21, 2020
# 9:2009mc00011 -
Other §
Judge: Jeremiah C. Lynch
State of Montana, State Auditor Terrance Ezekial Paulin Filed: Oct 22, 2020
# 9:2009mc00003 -
Other §
Judge: Jeremiah C. Lynch
Sharon J. Hapner, Native Ecosystems Council, Alliance for the Wild Rockies United States Forest Service, Tom Tidwell # 9:2008cv00092 -
None §U.S. Government Defendant
Judge: Donald W. Molloy,
jury demanded by 33:1365 Environmental Matters
Securities, Exchange Commission Vescorp Capital, Vescor Capital, LLC, Inc., Val E. Southwick, LLC, Vescor Capital Corp., Vescorp Capital IV-M Filed: Oct 21, 2020
# 1:2008mc00001 -
Other §
Judge: Carolyn S Ostby
Sharon L. Wetherelt Larsen Law Firm PLLC Filed: Oct 22, 2020
# 9:2008cv00046 -
Plaintiff §Federal Question
Judge: Donald W. Molloy,
jury demanded by 15:1692 Fair Debt Collection Act

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