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Montana Law Week

The Weekly Digest of Montana Law

SSD/SSI rejected on remand from 2017 denial

August 2, 2025 By lilly

SSD/SSI claims properly again rejected on remand from 2017 denial… Kelley/Christensen affirmed. [Read more…]

Filed Under: Ninth Circuit Court, Past Issues Tagged With: Elizabeth Fier, Jesse Laslovich, John Seidlitz, Joseph Langkamer, Mark Smith, Matthew Pile

Insurance, MMIA v. MSF

July 5, 2025 By lilly

INSURANCE: Claims by MMIA that MSF and its broker illegally solicited business from municipalities precluded by Sherman Act and Robinson-Patman Act as they allege activity regulated by state law as part of the business of insurance… Morris. [Read more…]

Filed Under: Federal Trial Courts, Past Issues Tagged With: Chad Adams, Eli Inabnit, Emma Mediak, Ian McIntosh, Jesse Laslovich, Mac Morris

Speedy trial, securities fraud, arrest avoidance

February 11, 2017 By lilly

SPEEDY TRIAL claim by securities fraud Defendant properly denied where 411 of 650 days are attributed to him including 134 in which he hid in his hotel room avoiding arrest… H. Brown affirmed. [Read more…]

Filed Under: Past Issues, Supreme Court – Criminal Tagged With: Chad Vanisko, Jesse Laslovich, Tammy Plubell

UTPA, private right, premiums rebate/excessive

May 14, 2016 By lilly

UTPA: No private right of action under §§ 208 (rebate of premiums) & 212 (excessive premiums)… Sherlock affirmed. [Read more…]

Filed Under: Past Issues, Supreme Court - Civil Tagged With: Christy McCann, Jesse Laslovich, John Heenan, John Morrison, Kimberly Beatty, Lawrence Anderson, Linda Deola, Lucas Hamilton, Michael McMahon, Stanley Kaleczyc, Stefan Wall

Securities, churchman’s solar panel scheme

March 28, 2015 By lilly

SECURITIES: Sufficient evidence that churchman failed to register as securities salesperson and failed to register a security in connection with solar panel scheme that fleeced disabled vet of $150,000… fraudulent practices conviction reversed because of instruction based on definition not in effect at the time… instruction on “willfully” did not create strict liability offense, 10 years all but 90 days suspended proper… $150,000 restitution proper despite acquittal of theft… Tucker affirmed, reversed. [Read more…]

Filed Under: Past Issues, Supreme Court – Criminal Tagged With: Brett O'Neill, Jesse Laslovich, Matthew Monforton, Tammy Hinderman

Security fraud, reversal mandate

February 7, 2015 By lilly

SECURITY FRAUD: Contention that remaining conviction should be vacated or limited to $500 fine exceeded remand mandate in reversal of 2 counts, properly rejected in resentencing to 10 years… Townsend affirmed (IOR I-3(d)). [Read more…]

Filed Under: Past Issues, Supreme Court – Criminal Tagged With: Jesse Laslovich, Katie Schulz, Robin Meguire

Respondeat superior/negligent supervision, TICs

September 20, 2014 By lilly

RESPONDEAT SUPERIOR/SUPERVISION claims against securities brokerage stemming from failed TICs time-barred as agent’s relationship not concealed… Sherlock/Reynolds affirmed. [Read more…]

Filed Under: Past Issues, Supreme Court - Civil Tagged With: Alan Joscelyn, Jameson Walker, Jesse Laslovich, Katherine Roush, KD Feeback, Linda Deola, Nicholas Mazanec, Sean Connelly

Securities, Business Purpose Notes

October 5, 2013 By lilly

SECURITIES: 2 of 3 counts of omitting facts relating to sale of a security violative of double jeopardy as based on same statutory elements, same transaction, remanded for resentencing… claim that Business Purpose Notes were not “securities” not [Read more…]

Filed Under: Past Issues, Supreme Court – Criminal Tagged With: Jesse Laslovich, Robin Meguire

Securities, tenants-in-common investments

July 14, 2012 By lilly

SECURITIES: Tenants-in-common investments are securities… McCarter reversed on supervisory control. [Read more…]

Filed Under: Past Issues, Supreme Court - Civil Tagged With: Brad Condra, Brett O'Neil, Jameson Walker, Jesse Laslovich, Linda Deola, Patrick HagEstad

ERISA, Montana HIPPA, unfair discrimination

November 12, 2011 By Frank

ERISA: Claim that Montana HIPAA prohibits requiring an individual to pay a premium greater than premiums of similarly situated [Read more…]

Filed Under: Ninth Circuit Court, Past Issues Tagged With: Anthony Shelley, Bernard Hubley, Christina Goe, Elizabeth Hopkins, Jeffrey Hahn, Jeffrey Simon, Jesse Laslovich, John Morrison. Michael McMahon, Lawrence Anderson, Mark Arnold, Patricia Smith, Timothy Hauser, Uchenna Evans

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