Case Search – Montana (MT)

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Search for Cases from July 13, 1978 to October 27, 2020

A (334 rec) B (231 rec) C (379 rec) D (342 rec) E (159 rec) F (123 rec) G (153 rec) H (82 rec) I (21 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 (321 rec) S (371 rec) T (288 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
United States of America L.P., First New England Capital 2 Filed: Oct 29, 2020
# 9:2014mc00008 -
Other §
Judge: Jeremiah C. Lynch
United States Department of Labor, Thomas E. Perez Michael Stephens, Dylan Patterson, Andrew Jensen Filed: Oct 29, 2020
# 2:2014mc00002 -
Other §
Judge: Jeremiah C. Lynch
United States of America Adena Ventures, L.P. # 9:2014mc00004 -
Other §
Judge: Jeremiah C. Lynch
United States of America RCV SBIC, L.P. Filed: Oct 28, 2020
# 9:2013mc00012 -
Other §
Judge: Jeremiah C. Lynch
United States of America Prairie Mountain Utility, Gros Ventre, Tribes of Assiniboine the Fort Belknap Indian Community Filed: Oct 29, 2020
# 4:2013cv00082 -
Environmental Matters §33:1365
Judge: Keith Strong
United States of America Audubon Capital SBIC, L.P. Filed: Oct 29, 2020
# 9:2013mc00010 -
Other §
Judge: Jeremiah C. Lynch
United States of America Etc., Etc. Holding Company, Steel, Steel Filed: Oct 29, 2020
# 1:2013cv00105 -
Environmental Matters §42:6901 Resource & Re
Judge: Sam E Haddon
USA Integrated Pest Management, Inc. Filed: Oct 29, 2020
# 9:2013mc00009 -
Other §
Judge: Jeremiah C. Lynch
USA North Texas MESBIC, Inc. # 9:2013mc00008 -
Other §
Judge: Jeremiah C. Lynch
USA GIV Venture Partners, L.P. # 9:2013mc00007 -
Other §
Judge: Jeremiah C. Lynch
United States of America LLC, Redstone Business Lenders # 9:2013mc00005 -
Other §
Judge: Jeremiah C. Lynch
United States of America, Commerce Capital, L.P. Filed: Oct 28, 2020
# 9:2013mc00004 -
Other §
Judge: Jeremiah C. Lynch
, United States of America (on behalf of Small Business Administration) Elk Associates Funding Corporation Filed: Oct 28, 2020
# 9:2013mc00003 -
Other §
Judge: Jeremiah C. Lynch
United States of America Inc., Mark Melotz, Melotz Transport, Inc., Melotz Trucking Filed: Oct 28, 2020
# 9:2012cv00205 -
Environmental Matters §33:1319 Clean Water Act
Judge: Dana L. Christensen
United States of America Hanam Capital Corporation Filed: Oct 28, 2020
# 9:2012mc00009 -
Other §
Judge: Jeremiah C. Lynch
United States of America L.P., Hispania Private Equity Filed: Oct 28, 2020
# 9:2012mc00010 -
Other §
Judge: Jeremiah C. Lynch
United States of America Montana Waste Systems Filed: Oct 28, 2020
# 4:2012cv00100 -
Environmental Matters §42:6901 Resource & Re
Judge: Sam E Haddon
United States of America L.P., Capsource Fund Filed: Oct 29, 2020
# 9:2012mc00008 -
Other §
Judge: Jeremiah C. Lynch
USA Novus Ventures II Filed: Oct 29, 2020
# 9:2012mc00007 -
Other §
Judge: Jeremiah C. Lynch
United States Ronnie Gene Wilson Filed: Oct 29, 2020
# 9:2012mc00006 -
Other §
Judge: Jeremiah C. Lynch
United States of America Authors, American Society of Composers, Publishers # 6:2012mc00003 -
Other §
Judge: Keith Strong
USA Maurice Ronald Archer # 2:2012mc00002 -
Other §
Judge: Donald W. Molloy
United States of America Capsource 2000 Fund, L.P. # 9:2012mc00004 -
Other §
Judge: Jeremiah C. Lynch
United States of America L.P., L Capital Partners SBIC Filed: Oct 29, 2020
# 9:2012mc00003 -
Other §
Judge: Jeremiah C. Lynch
U.S. Bank National Association Genesis Edinburg Properties, Genesis Copperas Cove Properties, Genesis Cameron Properties, Paris DHS, Genesis San Antonio Properties, Genesis Three, Genesis Ft. Worth Properties, El Paso DHS, Genesis Hamilton Properties, Bryan DHS, Genesis Four, Genesis H Filed: Oct 28, 2020
# 4:2012mc00001 -
Other §
Judge: Keith Strong
United States of America L.P., JHW Greentree Capital Filed: Oct 28, 2020
# 9:2012mc00001 -
Other §
Judge: Jeremiah C. Lynch
United States of America Lincoln Road RV Park # 6:2012cv00004 -
Environmental Matters §42:6901
Judge: Charles C. Lovell,
jury demanded by Plaintiff
United States of America, Inc., Pacesetter SBIC Fund Filed: Oct 28, 2020
# 9:2011mc00011 -
Other §
Judge: Jeremiah C. Lynch
Filed: Oct 29, 2020
# 1:2011mc00008 -
Other §
Judge: Carolyn S Ostby
United States of America, State of Montana St. Peter's Hospital, Community Medical Center, Blue Shield of Montana, Blue Cross, Bozeman Deaconess Health Services, New West Health Services, Billings Clinic, Northern Montana Health Care Filed: Oct 29, 2020
# 1:2011cv00123 -
Antitrust §15:15
Judge: Richard F. Cebull
United States of America, The State of Montana Soco West, Inc. Filed: Oct 29, 2020
# 1:2011cv00088 -
Environmental Matters §42:9607
Judge: Richard F. Cebull
# 6:2011mc00002 -
Other §
Judge: Keith Strong
USA Cardinal Growth, L.P. # 9:2011mc00008 -
Other §
Judge: Jeremiah C. Lynch
USA L.P., Merchants Capital Partners Filed: Oct 28, 2020
# 9:2011mc00003 -
Other §
Judge: Jeremiah C. Lynch
United States Securities, Exchange Commission Jason Bo-Alan Beckman, The Oxford Private Client Group, Holly Beckman Filed: Oct 28, 2020
# 1:2011mc00001 -
Other §
Judge: Carolyn S Ostby
United States of America FCA Venture Partners III SBIC, L.P. Filed: Oct 28, 2020
# 9:2010mc00009 -
Other §
Judge: Jeremiah C. Lynch
United States of America Pacific Mezzanine Fund, L.P. Filed: Oct 29, 2020
# 9:2010mc00008 -
Other §
Judge: Jeremiah C. Lynch
USA Annie's Inc. Filed: Oct 29, 2020
# 2:2010mc00004 -
Other §
Judge: Keith Strong
United States of America Vincent Lopano Filed: Oct 29, 2020
# 2:2010mc00002 -
Other §
Judge: Keith Strong
United States of America Valley Capital Corporation Filed: Oct 29, 2020
# 9:2010mc00007 -
Other §
Judge: Jeremiah C. Lynch
United States of America Development Capital Ventures, L.P. Filed: Oct 29, 2020
# 9:2010mc00006 -
Other §
Judge: Jeremiah C. Lynch
United States of America Trident Growth Fund, L.P. Filed: Oct 29, 2020
# 9:2010mc00005 -
Other §
Judge: Jeremiah C. Lynch
United States of America GKM SBIC, L.P. # 9:2010mc00003 -
Other §
Judge: Jeremiah C. Lynch
United States of America Richard Leffel Filed: Oct 28, 2020
# 6:2010mc00001 -
Other §
Judge: Keith Strong
United States of America Smart Forest Ventures I, L.P. Filed: Oct 28, 2020
# 9:2010mc00002 -
Other §
Judge: Jeremiah C. Lynch
United States of America Crossbow Venture Partners LP # 9:2010mc00001 -
Other §
Judge: Jeremiah C. Lynch
USA Fundex Capital Corporation Filed: Oct 28, 2020
# 9:2009mc00022 -
Other §
Judge: Jeremiah C. Lynch
United States ECC Partners, L.P. Filed: Oct 29, 2020
# 9:2009mc00021 -
Other §
Judge: Jeremiah C. Lynch
United States of America Publishers, American Society of Composers, Authors Filed: Oct 29, 2020
# 1:2009mc00008 -
Other §
Judge: Carolyn S Ostby
United States of America LTD, Bar-1 Ranch, Bar-1 Ranch 2, Bar-1 Ranch, Bar-One Ranch Management, Alfred Barone, LLC, LLC, LLC Filed: Oct 29, 2020
# 9:2009cv00130 -
None §33:1319 Clean Water Act
Judge: Donald W. Molloy
USA Small Business Investment Capital, Inc. Filed: Oct 29, 2020
# 9:2009mc00020 -
Other §
Judge: Jeremiah C. Lynch
United States of America New England Partners Capital, L.P. # 9:2009mc00019 -
Other §
Judge: Jeremiah C. Lynch
United States of America LP, Northwest Venture Partners III # 9:2009mc00018 -
Other §
Judge: Jeremiah C. Lynch
United States of America Inc., MESBIC Ventures # 9:2009mc00017 -
Other §
Judge: Jeremiah C. Lynch
United States of America Chisholm SBIC, L.P. # 9:2009mc00016 -
Other §
Judge: Jeremiah C. Lynch
United States of America Melotz Trucking, Melotz Transport, Mark Melotz, Inc., Inc. Filed: Oct 28, 2020
# 9:2009cv00064 -
None §33:1319 Clean Water Act
Judge: Donald W. Molloy
United States LP, LV Equity Partners SBIC Filed: Oct 29, 2020
# 9:2009mc00014 -
Other §
Judge: Jeremiah C. Lynch
United States of America Walden Capital Partners LP Filed: Oct 29, 2020
# 9:2009mc00013 -
Other §
Judge: Jeremiah C. Lynch
United Statesof America Chanel Basolo Filed: Oct 28, 2020
# 9:2009cv00034 -
None §U.S. Government Plaintiff
Judge: Donald W. Molloy,
jury demanded by Civil Miscellaneous Case
USA LLC, Berthel SBIC # 9:2009mc00002 -
Other §
Judge: Jeremiah C. Lynch
USA CEO Venture Fund III Filed: Oct 28, 2020
# 9:2008mc00005 -
Other §
Judge: Jeremiah C. Lynch
United States of America Larry Reynolds, Robert White, James Wehmhoff, Deanna Coleman, Thomas Joseph Petters, Michael Catain, Frank E. Vennes‚ Jr. Filed: Oct 29, 2020
# 6:2008mc00003 -
Other §
Judge: Keith Strong
United States of America SBIC, L.P., Rocket Ventures II Filed: Oct 29, 2020
# 9:2008mc00004 -
Other §
Judge: Jeremiah C. Lynch
United States of America Avalon Equity Fund, LP Filed: Oct 29, 2020
# 9:2008mc00003 -
Other §
Judge: Jeremiah C. Lynch
United States of America $7, 330 IN UNITED STATES CURRENCY Filed: Oct 28, 2020
# 4:2008cv00040 -
None §U.S. Government Plaintiff
Judge: Keith Strong,
jury demanded by No cause code entered
United States of America, State of Montana LLC, Atlantic Richfield Company, ASARCO, ARCO Environmental Remediation, L.L.C. Filed: Oct 29, 2020
# 6:2008cv00030 -
None §U.S. Government Plaintiff
Judge: Donald W. Molloy,
jury demanded by 42:9607 Real Property Tort to Land
United States of America Inc., First Growth Capital Filed: Oct 28, 2020
# 9:2008mc00001 -
Other §
Judge: Jeremiah C. Lynch
United States of America Inc., Garlick Helicopters Filed: Oct 28, 2020
# 9:2007cv00057 -
Other Statutory Actions §28:1345 Property Ejectme
Judge: Donald W. Molloy
USA Inc., Trusty Capital Filed: Oct 28, 2020
# 9:2007mc00003 -
Other §
Judge: Jeremiah C. Lynch
USA PROSPERITAS INVESTMENT PARTNERS, LP # 9:2007mc00002 -
Other §
Judge: Jeremiah C. Lynch
United States of America Inc., ASARCO Filed: Oct 29, 2020
# 6:1990cv00046 -
Environmental Matters §Civil Miscellaneous Case
Judge: Charles C. Lovell
United States of America Emily C Hamilton, Roosevelt County, Inc., Neighborhood Housing Services Filed: Oct 29, 2020
# 4:2019cv00070 -
Real Property: Foreclosure §28:1345
Judge: Brian Morris
United States of America Hill County, Neightborhoold Housing Services, J Collection Bureau Services, William Lanier, Stacy L. Steinmetz, Inc., Inc. # 4:2020cv00006 -
Real Property: Foreclosure §28:1345
Judge: John Johnston, Brian Morris
United States of America Inc., Collection Bureau Services, Inc., County, Flathead Western Building Center, Scott A. Kirchoff, Stacey M. Leach Filed: Oct 29, 2020
# 9:2019cv00169 -
Real Property: Foreclosure §28:1345
Judge: Donald W Molloy
United States of America Human Services, Yellowstone County, Montana of Department Public Health, Stephen Sacchi, The Estate of Peter Sacchi, Stephanie Sacchi Combs, Samuel Sacchi Filed: Oct 28, 2020
# 1:2019cv00026 -
Real Property: Foreclosure §28:1345
Judge: Timothy J Cavan, Susan P Watters
United States of America Wanda Joyce Murray, Ronald E. Moon # 9:2019cv00023 -
Real Property: Other §28:2201
Judge: Dana L Christensen
United States of America Alger W. Swingley, Glacier County Filed: Oct 28, 2020
# 4:2019cv00009 -
Real Property: Foreclosure §28:1345
Judge: Brian Morris
United States of America Lincoln County, Inc., DeeAnn Rowe, Collection Services Bureau Filed: Oct 28, 2020
# 9:2019cv00032 -
Real Property: Foreclosure §28:1345
Judge: Donald W Molloy
United States of America Richard Dean Holen, Roosevelt County, Lucille Peterson Holen Filed: Oct 28, 2020
# 4:2019cv00011 -
Real Property: Foreclosure §28:1345
Judge: Brian Morris
United States of America Melanie R. Magee, Blackfeet Tribe, Glacier Mark Bank, D. Magee Filed: Oct 28, 2020
# 4:2019cv00017 -
Real Property: Foreclosure §28:1345
Judge: John Johnston, Brian Morris
United States of America Jeffrey B. Crozier, Flathead County, Neva M. Crozier Filed: Oct 28, 2020
# 9:2019cv00046 -
Real Property: Foreclosure §28:1345
Judge: Dana L Christensen
United States of America Unknown Heirs, Rose Mary Love, Known, Blaine County, The Estate of Clinton Love, Devisees of Clinton Love, Floyd Frey, Rhenda Frey Filed: Oct 28, 2020
# 4:2019cv00025 -
Real Property: Foreclosure §28:1345
Judge: Brian Morris
United States of America Gallatin County, Carol Morris, Montana of Public Department Health, Human Services Filed: Oct 29, 2020
# 2:2018cv00068 -
Real Property: Foreclosure §28:1345
Judge: Brian Morris
United States of America Known, Crystal Larsen, The Estate of June E. Jaeger, Unknown Heirs, Devisees of Al P. Jaeger, Linda Dooley, Fergus County, William Jaeger, Devisees of June E. Jaeger, Unknown Heirs, The Estate of Al P. Jaeger, Bonnie Bl, Known, Sandy Kucera Filed: Oct 29, 2020
# 4:2018cv00128 -
Real Property: Foreclosure §28:1345
Judge: John Johnston, Brian Morris
United States of America Unknown Heirs, Yellowstone County, The Estate of Jane Meredith, Devisees of Jane Meredith, Known, Devisees of Warren Meredith, Known, The Estate of Warren Meredith, Unknown Heirs Filed: Oct 29, 2020
# 1:2018cv00123 -
Real Property: Foreclosure §28:1345
Judge: Susan P Watters
United States of America Albert VanLuchene, Yellowstone County # 1:2018cv00099 -
Real Property: Foreclosure §28:1345
Judge: Timothy J Cavan, Susan P Watters
United States of America Yellowstone County, Jacquelee Bowman Filed: Oct 29, 2020
# 1:2018cv00072 -
Foreclosure §28:1345
Judge: Susan P. Watters
United States of America Inc. Resources, Gordon P. Jones, Northwest Human Montana Resources, Collection Bureau Services, Montana Board of Housing, Sanders County Filed: Oct 29, 2020
# 9:2018cv00074 -
Foreclosure §28:1345
Judge: Dana L. Christensen
United States of America Toole County, Kim R. Peltier Filed: Oct 28, 2020
# 4:2018cv00017 -
Foreclosure §28:1345
Judge: Brian Morris
United States of America Lynell Ronni Rose, Linda Racine, Janal Lynn Lee Rose, Allen Calf Looking, Blackfeet Tribe, Ronell Lea Rose # 4:2018cv00004 -
Foreclosure §28:1345
Judge: Brian Morris
United States of America Tommi J. Guy, Inc., Collection Bureau Services, Christopher L. Stroupe, Flathead County # 9:2018cv00002 -
Foreclosure §28:1345
Judge: Dana L. Christensen
United States of America Roosevelt County, City of Poplar, Neighborhood Housing Service, Isabelle Youngman Filed: Oct 29, 2020
# 4:2017cv00105 -
Foreclosure §28:1345
Judge: Brian Morris
United States of America Tonya Y. Jore, Lake County Filed: Oct 29, 2020
# 9:2017cv00135 -
Foreclosure §28:1345
Judge: Donald W. Molloy
United States Carrie Pfleger Robertson, Joseph Robertson Filed: Oct 28, 2020
# 6:2017cv00054 -
All Other Real Property §28:2201
Judge: Sam E Haddon
United States of America BNSF Railway Company Filed: Oct 28, 2020
# 9:2017cv00020 -
All Other Real Property §28:2201
Judge: Jeremiah C. Lynch
United States of America Opportunity Bank of Montana, State of Montana, Clark County, State of Montana, Department of Public Health, Troy S. Powers, Lewis, Child Support Division, City of Helena, Bonnie Powers, Collection Bureau Services, Human Services Filed: Oct 28, 2020
# 6:2017cv00029 -
Foreclosure §28:1345
Judge: Sam E Haddon
United States of America Big Horn County, Credit Service Co., Collection Bureau Services, Inc., Jenifer Kopp-Knight, Inc., Donnie D. Liming Filed: Oct 28, 2020
# 1:2017cv00027 -
Foreclosure §28:1345
Judge: Susan P. Watters
United States of America Blaine County, Londa K Nelson Filed: Oct 28, 2020
# 4:2017cv00011 -
Foreclosure §28:1345
Judge: Brian Morris
United States of America Leonard L. Jefferson, Felicia V. Espinoza, Sr, Big Horn County, Precious Jefferson Filed: Oct 29, 2020
# 1:2016cv00130 -
Foreclosure §28:1345
Judge: Susan P. Watters
United States of America NorthWestern Energy # 6:2016cv00046 -
All Other Real Property §28:1345
Judge: Sam E Haddon

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