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Search for Cases from July 13, 1978 to July 27, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United States of America
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First New England Capital 2, L.P. Filed: Jul 29, 2021
# 9:2014mc00008 -
Other §
Judge: Jeremiah C. Lynch
United States Department of Labor
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Thomas E. Perez
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Dylan Patterson, Michael Stephens, Andrew Jensen Filed: Jul 29, 2021
# 2:2014mc00002 -
Other §
Judge: Jeremiah C. Lynch
United States of America
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L.P., Adena Ventures # 9:2014mc00004 -
Other §
Judge: Jeremiah C. Lynch
United States of America
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RCV SBIC, L.P. Filed: Jul 29, 2021
# 9:2013mc00012 -
Other §
Judge: Jeremiah C. Lynch
United States of America
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Gros Ventre, Prairie Mountain Utility, Tribes of Assiniboine the Fort Belknap Indian Community Filed: Jul 30, 2021
# 4:2013cv00082 -
Environmental Matters §33:1365
Judge: Keith Strong
United States of America
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L.P., Audubon Capital SBIC Filed: Jul 29, 2021
# 9:2013mc00010 -
Other §
Judge: Jeremiah C. Lynch
United States of America
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Etc., Steel, Etc. Holding Company, Steel Filed: Jul 29, 2021
# 1:2013cv00105 -
Environmental Matters §42:6901 Resource & Re
Judge: Sam E Haddon
USA
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Integrated Pest Management, Inc. Filed: Jul 29, 2021
# 9:2013mc00009 -
Other §
Judge: Jeremiah C. Lynch
USA
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North Texas MESBIC, Inc. # 9:2013mc00008 -
Other §
Judge: Jeremiah C. Lynch
USA
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GIV Venture Partners, L.P. # 9:2013mc00007 -
Other §
Judge: Jeremiah C. Lynch
United States of America
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Redstone Business Lenders, LLC # 9:2013mc00005 -
Other §
Judge: Jeremiah C. Lynch
United States of America
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Commerce Capital, L.P. Filed: Jul 29, 2021
# 9:2013mc00004 -
Other §
Judge: Jeremiah C. Lynch
United States of America (on behalf of Small Business Administration) Elk Associates Funding Corporation Filed: Jul 29, 2021
# 9:2013mc00003 -
Other §
Judge: Jeremiah C. Lynch
United States of America
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Melotz Transport, Inc., Inc., Melotz Trucking, Mark Melotz Filed: Jul 29, 2021
# 9:2012cv00205 -
Environmental Matters §33:1319 Clean Water Act
Judge: Dana L. Christensen
United States of America
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Hanam Capital Corporation Filed: Jul 29, 2021
# 9:2012mc00009 -
Other §
Judge: Jeremiah C. Lynch
United States of America
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L.P., Hispania Private Equity Filed: Jul 29, 2021
# 9:2012mc00010 -
Other §
Judge: Jeremiah C. Lynch
United States of America
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Montana Waste Systems Filed: Jul 29, 2021
# 4:2012cv00100 -
Environmental Matters §42:6901 Resource & Re
Judge: Sam E Haddon
United States of America
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Capsource Fund, L.P. Filed: Jul 29, 2021
# 9:2012mc00008 -
Other §
Judge: Jeremiah C. Lynch
USA
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Novus Ventures II Filed: Jul 29, 2021
# 9:2012mc00007 -
Other §
Judge: Jeremiah C. Lynch
United States
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Ronnie Gene Wilson Filed: Jul 29, 2021
# 9:2012mc00006 -
Other §
Judge: Jeremiah C. Lynch
United States of America
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Authors, American Society of Composers, Publishers # 6:2012mc00003 -
Other §
Judge: Keith Strong
USA
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Maurice Ronald Archer # 2:2012mc00002 -
Other §
Judge: Donald W. Molloy
United States of America
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L.P., Capsource 2000 Fund # 9:2012mc00004 -
Other §
Judge: Jeremiah C. Lynch
United States of America
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L.P., L Capital Partners SBIC Filed: Jul 29, 2021
# 9:2012mc00003 -
Other §
Judge: Jeremiah C. Lynch
U.S. Bank National Association
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Bryan DHS, Genesis Four, Genesis San Antonio Properties, Genesis Copperas Cove Properties, Genesis Hamilton Properties, Genesis Ft. Worth Properties, Genesis Edinburg Properties, El Paso DHS, Paris DHS, Genesis Cameron Properties, Genesis H, Genesis Three Filed: Jul 29, 2021
# 4:2012mc00001 -
Other §
Judge: Keith Strong
United States of America
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JHW Greentree Capital, L.P. Filed: Jul 29, 2021
# 9:2012mc00001 -
Other §
Judge: Jeremiah C. Lynch
United States of America
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Lincoln Road RV Park # 6:2012cv00004 -
Environmental Matters §42:6901
Judge: Charles C. Lovelljury demanded by Plaintiff
United States of America
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Pacesetter SBIC Fund, Inc. Filed: Jul 29, 2021
# 9:2011mc00011 -
Other §
Judge: Jeremiah C. Lynch

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Filed: Jul 29, 2021
# 1:2011mc00008 -
Other §
Judge: Carolyn S Ostby
United States of America
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State of Montana
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Bozeman Deaconess Health Services, Blue Shield of Montana, New West Health Services, Blue Cross, Community Medical Center, Northern Montana Health Care, St. Peter's Hospital, Billings Clinic Filed: Jul 29, 2021
# 1:2011cv00123 -
Antitrust §15:15
Judge: Richard F. Cebull
United States of America
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The State of Montana
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Inc., Soco West Filed: Jul 29, 2021
# 1:2011cv00088 -
Environmental Matters §42:9607
Judge: Richard F. Cebull

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# 6:2011mc00002 -
Other §
Judge: Keith Strong
USA
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Cardinal Growth, L.P. # 9:2011mc00008 -
Other §
Judge: Jeremiah C. Lynch
USA
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Merchants Capital Partners, L.P. Filed: Jul 29, 2021
# 9:2011mc00003 -
Other §
Judge: Jeremiah C. Lynch
United States Securities
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Exchange Commission
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Holly Beckman, Jason Bo-Alan Beckman, The Oxford Private Client Group Filed: Jul 29, 2021
# 1:2011mc00001 -
Other §
Judge: Carolyn S Ostby
United States of America
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FCA Venture Partners III SBIC, L.P. Filed: Jul 29, 2021
# 9:2010mc00009 -
Other §
Judge: Jeremiah C. Lynch
United States of America
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L.P., Pacific Mezzanine Fund Filed: Jul 29, 2021
# 9:2010mc00008 -
Other §
Judge: Jeremiah C. Lynch
USA
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Annie's Inc. Filed: Jul 29, 2021
# 2:2010mc00004 -
Other §
Judge: Keith Strong
United States of America
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Vincent Lopano Filed: Jul 29, 2021
# 2:2010mc00002 -
Other §
Judge: Keith Strong
United States of America
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Valley Capital Corporation Filed: Jul 30, 2021
# 9:2010mc00007 -
Other §
Judge: Jeremiah C. Lynch
United States of America
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L.P., Development Capital Ventures Filed: Jul 29, 2021
# 9:2010mc00006 -
Other §
Judge: Jeremiah C. Lynch
United States of America
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L.P., Trident Growth Fund Filed: Jul 29, 2021
# 9:2010mc00005 -
Other §
Judge: Jeremiah C. Lynch
United States of America
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GKM SBIC, L.P. # 9:2010mc00003 -
Other §
Judge: Jeremiah C. Lynch
United States of America
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Richard Leffel Filed: Jul 29, 2021
# 6:2010mc00001 -
Other §
Judge: Keith Strong
United States of America
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Smart Forest Ventures I, L.P. Filed: Jul 29, 2021
# 9:2010mc00002 -
Other §
Judge: Jeremiah C. Lynch
United States of America
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Crossbow Venture Partners LP # 9:2010mc00001 -
Other §
Judge: Jeremiah C. Lynch
USA
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Fundex Capital Corporation Filed: Jul 29, 2021
# 9:2009mc00022 -
Other §
Judge: Jeremiah C. Lynch
United States
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ECC Partners, L.P. Filed: Jul 29, 2021
# 9:2009mc00021 -
Other §
Judge: Jeremiah C. Lynch
United States of America
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American Society of Composers, Publishers, Authors Filed: Jul 30, 2021
# 1:2009mc00008 -
Other §
Judge: Carolyn S Ostby
United States of America
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LTD, Bar-One Ranch Management, Bar-1 Ranch 2, Bar-1 Ranch, Bar-1 Ranch, LLC, LLC, LLC, Alfred Barone Filed: Jul 29, 2021
# 9:2009cv00130 -
None §33:1319 Clean Water Act
Judge: Donald W. Molloy
USA
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Small Business Investment Capital, Inc. Filed: Jul 29, 2021
# 9:2009mc00020 -
Other §
Judge: Jeremiah C. Lynch
United States of America
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New England Partners Capital, L.P. # 9:2009mc00019 -
Other §
Judge: Jeremiah C. Lynch
United States of America
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Northwest Venture Partners III, LP # 9:2009mc00018 -
Other §
Judge: Jeremiah C. Lynch
United States of America
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MESBIC Ventures, Inc. # 9:2009mc00017 -
Other §
Judge: Jeremiah C. Lynch
United States of America
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Chisholm SBIC, L.P. # 9:2009mc00016 -
Other §
Judge: Jeremiah C. Lynch
United States of America
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Inc., Inc., Mark Melotz, Melotz Trucking, Melotz Transport Filed: Jul 29, 2021
# 9:2009cv00064 -
None §33:1319 Clean Water Act
Judge: Donald W. Molloy
United States
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LP, LV Equity Partners SBIC Filed: Jul 29, 2021
# 9:2009mc00014 -
Other §
Judge: Jeremiah C. Lynch
United States of America
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Walden Capital Partners LP Filed: Jul 29, 2021
# 9:2009mc00013 -
Other §
Judge: Jeremiah C. Lynch
United Statesof America
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Chanel Basolo Filed: Jul 29, 2021
# 9:2009cv00034 -
None §U.S. Government Plaintiff
Judge: Donald W. Molloyjury demanded by Civil Miscellaneous Case
USA
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Berthel SBIC, LLC # 9:2009mc00002 -
Other §
Judge: Jeremiah C. Lynch
USA
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CEO Venture Fund III Filed: Jul 29, 2021
# 9:2008mc00005 -
Other §
Judge: Jeremiah C. Lynch
United States of America
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Deanna Coleman, Robert White, Larry Reynolds, James Wehmhoff, Frank E. Vennes‚ Jr., Michael Catain, Thomas Joseph Petters Filed: Jul 29, 2021
# 6:2008mc00003 -
Other §
Judge: Keith Strong
United States of America
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SBIC, L.P., Rocket Ventures II Filed: Jul 30, 2021
# 9:2008mc00004 -
Other §
Judge: Jeremiah C. Lynch
United States of America
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Avalon Equity Fund, LP Filed: Jul 30, 2021
# 9:2008mc00003 -
Other §
Judge: Jeremiah C. Lynch
United States of America
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330 IN UNITED STATES CURRENCY, $7 Filed: Jul 29, 2021
# 4:2008cv00040 -
None §U.S. Government Plaintiff
Judge: Keith Strongjury demanded by No cause code entered
United States of America
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State of Montana
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LLC, Atlantic Richfield Company, ASARCO, ARCO L.L.C., Environmental Remediation Filed: Jul 29, 2021
# 6:2008cv00030 -
None §U.S. Government Plaintiff
Judge: Donald W. Molloyjury demanded by 42:9607 Real Property Tort to Land
United States of America
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First Growth Capital, Inc. Filed: Jul 29, 2021
# 9:2008mc00001 -
Other §
Judge: Jeremiah C. Lynch
United States of America
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Garlick Helicopters, Inc. Filed: Jul 29, 2021
# 9:2007cv00057 -
Other Statutory Actions §28:1345 Property Ejectme
Judge: Donald W. Molloy
USA
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Inc., Trusty Capital Filed: Jul 29, 2021
# 9:2007mc00003 -
Other §
Judge: Jeremiah C. Lynch
USA
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LP, PROSPERITAS INVESTMENT PARTNERS # 9:2007mc00002 -
Other §
Judge: Jeremiah C. Lynch
United States of America
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ASARCO, Inc. Filed: Jul 30, 2021
# 6:1990cv00046 -
Environmental Matters §Civil Miscellaneous Case
Judge: Charles C. Lovell
United States of America
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Neighborhood Housing Services, Roosevelt County, Emily C Hamilton, Inc. Filed: Jul 29, 2021
# 4:2019cv00070 -
Real Property: Foreclosure §28:1345
Judge: Brian Morris
United States of America
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Inc., Collection Bureau Services, Stacy L. J Steinmetz, Hill County, Inc., William Lanier, Neightborhoold Housing Services # 4:2020cv00006 -
Real Property: Foreclosure §28:1345
Judge: John Johnston, Brian Morris
United States of America
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Collection Bureau Services, Western Building Center, Inc., Scott A. Kirchoff, Flathead County, Stacey M. Leach, Inc. Filed: Jul 29, 2021
# 9:2019cv00169 -
Real Property: Foreclosure §28:1345
Judge: Donald W Molloy
United States of America
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Samuel Sacchi, Human Services, Stephen Sacchi, Stephanie Sacchi Combs, Montana Department of Public Health, The Estate of Peter Sacchi, Yellowstone County Filed: Jul 29, 2021
# 1:2019cv00026 -
Real Property: Foreclosure §28:1345
Judge: Timothy J Cavan, Susan P Watters
United States of America
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Wanda Joyce Murray, Ronald E. Moon # 9:2019cv00023 -
Real Property: Other §28:2201
Judge: Dana L Christensen
United States of America
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Glacier County, Alger W. Swingley Filed: Jul 29, 2021
# 4:2019cv00009 -
Real Property: Foreclosure §28:1345
Judge: Brian Morris
United States of America
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Inc., Lincoln County, DeeAnn Rowe, Collection Services Bureau Filed: Jul 29, 2021
# 9:2019cv00032 -
Real Property: Foreclosure §28:1345
Judge: Donald W Molloy
United States of America
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Lucille Peterson Holen, Roosevelt County, Dean Richard Holen Filed: Jul 29, 2021
# 4:2019cv00011 -
Real Property: Foreclosure §28:1345
Judge: Brian Morris
United States of America
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Blackfeet Tribe, Mark D. Magee, Glacier Bank, Melanie R. Magee Filed: Jul 29, 2021
# 4:2019cv00017 -
Real Property: Foreclosure §28:1345
Judge: John Johnston, Brian Morris
United States of America
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Neva M. Crozier, Jeffrey B. Crozier, Flathead County Filed: Jul 29, 2021
# 9:2019cv00046 -
Real Property: Foreclosure §28:1345
Judge: Dana L Christensen
United States of America
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Blaine County, Known, Unknown Heirs, Rose Mary Love, Devisees of Clinton Love, The Estate of Clinton Love, Floyd Frey, Rhenda Frey Filed: Jul 29, 2021
# 4:2019cv00025 -
Real Property: Foreclosure §28:1345
Judge: Brian Morris
United States of America
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Carol Morris, Human Services, Montana Department of Public Health, Gallatin County Filed: Jul 29, 2021
# 2:2018cv00068 -
Real Property: Foreclosure §28:1345
Judge: Brian Morris
United States of America
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Fergus County, The Estate of June E. Jaeger, of Devisees Al P. Jaeger, Known, The Estate of Al P. Jaeger, Devisees of June E. Jaeger, Bonnie Bl, Known, Unknown Heirs, Linda Dooley, Crystal Larsen, Sandy Kucera, Unknown Heirs, William Jaeger Filed: Jul 29, 2021
# 4:2018cv00128 -
Real Property: Foreclosure §28:1345
Judge: John Johnston, Brian Morris
United States of America
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Unknown Heirs, Known, The Estate of Warren of Meredith, Devisees Jane Meredith, Unknown Heirs, Known, Yellowstone County, Devisees of Warren Meredith, The Estate of Jane Meredith Filed: Jul 29, 2021
# 1:2018cv00123 -
Real Property: Foreclosure §28:1345
Judge: Susan P Watters
United States of America
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Albert VanLuchene, Yellowstone County # 1:2018cv00099 -
Real Property: Foreclosure §28:1345
Judge: Timothy J Cavan, Susan P Watters
United States of America
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Yellowstone County, Jacquelee Bowman Filed: Jul 29, 2021
# 1:2018cv00072 -
Foreclosure §28:1345
Judge: Susan P. Watters
United States of America
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Northwest Montana Human Resources, Collection P. Bureau Services, Gordon Jones, Montana Board of Housing, Inc. Resources, Sanders County Filed: Jul 29, 2021
# 9:2018cv00074 -
Foreclosure §28:1345
Judge: Dana L. Christensen
United States of America
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Toole County, Kim R. Peltier Filed: Jul 29, 2021
# 4:2018cv00017 -
Foreclosure §28:1345
Judge: Brian Morris
United States of America
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Lynell Ronni Rose, Ronell Lea Rose, Linda Lee Racine, Blackfeet Tribe, Allen Calf Looking, Janal Lynn Rose # 4:2018cv00004 -
Foreclosure §28:1345
Judge: Brian Morris
United States of America
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Collection Bureau Services, Inc., Tommi J. Guy, Christopher L. Stroupe, Flathead County # 9:2018cv00002 -
Foreclosure §28:1345
Judge: Dana L. Christensen
United States of America
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City of Poplar, Roosevelt County, Isabelle Youngman, Neighborhood Housing Service Filed: Jul 30, 2021
# 4:2017cv00105 -
Foreclosure §28:1345
Judge: Brian Morris
United States of America
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Tonya Y. Jore, Lake County Filed: Jul 30, 2021
# 9:2017cv00135 -
Foreclosure §28:1345
Judge: Donald W. Molloy
United States
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Carrie Pfleger Robertson, Joseph Robertson Filed: Jul 29, 2021
# 6:2017cv00054 -
All Other Real Property §28:2201
Judge: Sam E Haddon
United States of America
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BNSF Railway Company Filed: Jul 29, 2021
# 9:2017cv00020 -
All Other Real Property §28:2201
Judge: Jeremiah C. Lynch
United States of America
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Child Support Division, Department of Public of Health, State Montana, Lewis, Bonnie Powers, Clark County, Opportunity Bank of Montana, City of Helena, Collection Bureau Services, Troy S. Powers, State of Montana, Human Services Filed: Jul 29, 2021
# 6:2017cv00029 -
Foreclosure §28:1345
Judge: Sam E Haddon
United States of America
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Jenifer Kopp-Knight, Collection Bureau Services, Big Horn County, Inc., Donnie D. Liming, Credit Service Co., Inc. Filed: Jul 29, 2021
# 1:2017cv00027 -
Foreclosure §28:1345
Judge: Susan P. Watters
United States of America
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Blaine County, Londa K Nelson Filed: Jul 29, 2021
# 4:2017cv00011 -
Foreclosure §28:1345
Judge: Brian Morris
United States of America
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Felicia V. Espinoza, Sr, Big Horn County, L. Precious Jefferson, Leonard Jefferson Filed: Jul 29, 2021
# 1:2016cv00130 -
Foreclosure §28:1345
Judge: Susan P. Watters
United States of America
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NorthWestern Energy # 6:2016cv00046 -
All Other Real Property §28:1345
Judge: Sam E Haddon

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