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Petitioner   versus   Respondent
IURII SHAROV
More Information
UNITED STATES COAST GUARD and KEVIN K MCALEENAN
[Case # 2017cv00291/52609], [Filed: August 03, 2017]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ]
[Judge: JOHN H. RICH, JOHN A. WOODCOCK]
ᐅ KEVIN K MCALEENAN
Maine,   September 04, 2017
Case 2:2017cv00343/52777, some of the participants — ᐅ MICHAEL BALCOM, ᐅ AMANDA WOOLFORD, ᐅ JOSEPH FITZPATRICK, ᐅ SCOTT LANDRY 

The legal proceedings in case 2:2017cv00343/52777 at US District Court for the District of Maine involve IRIS LAVERDIERE and MICHAEL BALCOM, SR, AMANDA WOOLFORD, JOSEPH FITZPATRICK, SCOTT LANDRY and JOHN DOE DEFENDANTS. Filed on September 04, 2017, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge JON D. LEVY, JOHN C. NIVISON is presiding, and it's notable that the Plaintiff has requested a jury trial.
Maine,   September 21, 2017
Case 2:2017cv00367/52850, some of the participants — ᐅ INGRID CLAESSON 

In the US District Court for the District of Maine, the case 2:2017cv00367/52850 involves INGRID CLAESSON and BOSTON MUTUAL LIFE INSURANCE COMPANY. Filed on September 21, 2017, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge D. BROCK HORNBY, JOHN H. RICH. There is no demand for a jury trial.
Maine,   August 03, 2018
Case 2:2018cv00296/54598, some of the participants — ᐅ AGOSTINO SCICCHITANO 

In case 2:2018cv00296/54598, IDEXX LABORATORIES INC initiates legal proceedings against DIRECT VET MARKETING INC, DAN LEACH and AGOSTINO SCICCHITANO at the US District Court for the District of Maine. Filed on August 03, 2018, this case involves matters related to Other Statutory Actions under 18 U.S.C. § 1836. Presiding Judge JOHN C NIVISON oversees the case, with involvement from Referring Judge GEORGE Z SINGAL. It's important to mention that Plaintiff has requested a jury for this case.
Maine,   October 31, 2018
Case 2:2018cv00454/55147, some of the participants — ᐅ INDIRA YERRAMSETTY, ᐅ DENNIS L LILLARD 

Initiated in case 2:2018cv00454/55147, INDIRA YERRAMSETTY brings forth legal action against DUNKIN' DONUTS NORTHEAST INC, KRIS WAY TRUCK LEASING INC, DOES I-X, DENNIS L LILLARD and ABC CORPORATIONS I-X at the US District Court for the District of Maine. Filed on October 31, 2018, this case pertains to Motor Vehicle grounded in 28 U.S.C. § 1332. Presiding Judge D BROCK HORNBY oversees the proceedings, with Referring Judge JOHN H RICH involved. It's notable that Plaintiff has demanded a jury for this case.
Maine,   February 14, 2019
Case 2:2019cv00075/55854, some of the participants — ᐅ ILENE KNIGHT 

In case 2:2019cv00075/55854, ILENE KNIGHT initiates legal action against ZIMMER BIOMET HOLDINGS INC, ZIMMER INC and ZIMMER US INC at the US District Court for the District of Maine. The case was filed on February 14, 2019 and involves matters related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332. JON D LEVY presides over the case, and Referring Judge JOHN C NIVISON is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Maine,   August 27, 2019
Case 2:2019cv00394/57102, some of the participants — ᐅ ALMOST THERE M/V 

In case 2:2019cv00394/57102, IK YACHT DESIGN INC initiates legal action against ALMOST THERE M/V at the US District Court for the District of Maine. The case was filed on August 27, 2019 and involves matters related to Contract: Marine under 46 U.S.C. § 31325. JOHN H RICH presides over the case, and Referring Judge LANCE E WALKER is also involved. There has been no request for a jury trial.
Maine,   February 11, 2020
Case 2:2020cv00048/58003, some of the participants — ᐅ A WOMAN 

Initiated as Case Number case 2:2020cv00048/58003, IN FACT SHANNON, A WOMAN files a lawsuit against US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST at the US District Court for the District of Maine. Filed on February 11, 2020, this case revolves around Real Property: Other under 28 U.S.C. § 1332. Judge JOHN C NIVISON presides over the case, and Referring Judge JOHN A WOODCOCK is also part of the proceedings. No jury trial has been requested.
Petitioner   versus   Respondent
IULIAN PETRE
More Information
USA
[Case # 2020cv00093/58173], [Filed: March 11, 2020]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: JOHN A WOODCOCK]
Maine,   June 04, 2020
Case 2:2020cv00197/58433, some of the participants — ᐅ INGRID BATHE 

In case 2:2020cv00197/58433, INGRID BATHE initiates legal proceedings against BANK OF NEW YORK MELLON and BANK OF NEW YORK at the US District Court for the District of Maine. Filed on June 04, 2020, this case involves matters related to Real Property: Other under 28 U.S.C. § 1332. Presiding Judge JOHN C NIVISON oversees the case, with involvement from Referring Judge NANCY TORRESEN, and no jury demand has been made.
Petitioner   versus   DefendantRespondent
IYASSU TAFORI SMALL
More Information
KEVIN JOYCE
[Case # 2020cv00199/58439], [Filed: June 05, 2020]
[ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ]
[Judge: JOHN C NIVISON] , [NANCY TORRESEN]
ᐅ KEVIN JOYCE
Maine,   March 22, 2021
Case 1:2021cv00077/60000, some of the participants — ᐅ IRVIN FOURNIER 

In case 1:2021cv00077/60000, IRVIN FOURNIER initiates legal action against COOK MEDICAL LLC, COOK INCORPORATED and WILLIAM COOK EUROPE APS at the US District Court for the District of Maine. Filed on March 22, 2021, this case pertains to matters regarding Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding Judge JOHN H RICH oversees the case, with Referring Judge LANCE E WALKER involved. Plaintiff has explicitly requested a jury for this litigation.
Maine,   August 18, 2021
Case 1:2021cv00236/60802, some of the participants — ᐅ IRVIN W MCKAY 

In case 1:2021cv00236/60802, IRVIN W MCKAY initiates legal action against FAY SERVICING LLC at the US District Court for the District of Maine. Filed on August 18, 2021, this case pertains to matters regarding Consumer Credit under 15 U.S.C. § 1692. Presiding Judge JON D LEVY oversees the case, with Referring Judge JOHN C NIVISON involved. Plaintiff has explicitly requested a jury for this litigation.
Maine,   August 06, 2021
Case 2:2021cv00222/60760, some of the participants — ᐅ JUSTIN BARTLETT ANIMAL HOSPITAL 

At the US District Court for the District of Maine, case 2:2021cv00222/60760 features IDEXX DISTRIBUTION INC suing JUSTIN BARTLETT ANIMAL RESCUE INC doing business as JUSTIN BARTLETT ANIMAL HOSPITAL. Filed on August 06, 2021, this case revolves around Contract: Other based on 28 U.S.C. § 1332. Judge JON D LEVY presides over the case, with Referring Judge JOHN C NIVISON involved, and no jury demand has been made.
Maine,   October 21, 2021
Case 2:2021cv00303/61140, some of the participants — ᐅ AMANDA E SPERREY, ᐅ CLIFFORD L SPERREY 

At the US District Court for the District of Maine, case 2:2021cv00303/61140 features INTERSTATE INTRINSIC VALUE FUND A LLC suing AMANDA E SPERREY, CLIFFORD L SPERREY and AMANDA E LYLE. Filed on October 21, 2021, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge JON D LEVY presides over the case, with Referring Judge JOHN H RICH involved, and no jury demand has been made.
Maine,   November 24, 2021
Case 2:2021cv00333/61342, some of the participants — ᐅ IYASSU SMALL, ᐅ JOHANNA GAUVREAU, ᐅ RANDALL LIBERTY, ᐅ THOMAS D WARREN, ᐅ CABANNE HOWARD, ᐅ JUSTIN ANDRUS 

In case 2:2021cv00333/61342, IYASSU SMALL initiates legal proceedings against MAINE COMMITTEE ON JUDICIAL RESPONSIBILITY DISABILITY, MELHS, MDOC, M BAR OVERSEERS, JOHANNA GAUVREAU, RANDALL LIBERTY, ARIA EEE, THOMAS D WARREN, CABANNE HOWARD, CATLIN DOE and JUSTIN ANDRUS at the US District Court for the District of Maine. Filed on November 24, 2021, this case involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding Judge JON D LEVY oversees the case, with involvement from Referring Judge JOHN C NIVISON, and no jury demand has been made.
Plaintiff   versus   Defendant
IDEXX LABORATORIES INCGRAHAM BILBROUGH and MELISSA LAPOINTE
[Case # 2022cv00056/61731], [Filed: February 28, 2022]
[ Defend Trade Secrets Act (of 2016)§ ⚖ ]
[Judge: JON D LEVY] , [JOHN H RICH]
ᐅ GRAHAM BILBROUGH, ᐅ MELISSA LAPOINTE
Maine,   May 23, 2022
Case 2:2022cv00153/62080, some of the participants — ᐅ SHELBY STREET VETERINARY HOSPITAL 

Initiated in case 2:2022cv00153/62080, IDEXX DISTRIBUTION INC brings forth legal action against JOHN SECTER, PSC doing business as SHELBY STREET VETERINARY HOSPITAL at the US District Court for the District of Maine. Filed on May 23, 2022, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge JOHN C NIVISON oversees the proceedings, with Referring Judge GEORGE Z SINGAL involved, and no jury has been requested.
Maine,   July 27, 2023
Case 2:2023cv00294/64198, some of the participants — ᐅ CONSOLIDATED COMMUNICATIONS 

Initiated in case 2:2023cv00294/64198, INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL 2320, INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL 2326 and INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL 2327 brings forth legal action against CONSOLIDATED COMMUNICATIONS OF NORTHERN NEW ENGLAND COMPANY LLC formerly known as NORTHERN NEW ENGLAND TELEPHONE OPERATIONS LLC doing business as CONSOLIDATED COMMUNICATIONS, CONSOLIDATED COMMUNICATIONS OF VERMONT COMPANY LLC doing business as CONSOLIDATE at the US District Court for the District of Maine. Filed on July 27, 2023, this case pertains to Labor: Labor/Mgt. Relations grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge JOHN C NIVISON oversees the proceedings, with Referring Judge NANCY TORRESEN involved, and no jury has been requested.
Plaintiff   versus   Defendant
ICE CASTLES LLCLESTER SPEAR, HARBOR ENTERPRISES MARKETING AND PRODUCTION LLC and CAMERON CLAN SNACK CO LLC
[Case # 2021cv00154/60490], [Filed: June 14, 2021]
[ Patent§35 U.S.C. § 271 Patent Infringement ⚖ ]
[Judge: JON D LEVY] , [JOHN C NIVISON] [jury demanded by Both]
ᐅ LESTER SPEAR
Maine,   September 25, 2023
Case 1:2023cv00361/64509, some of the participants — ᐅ IRVIN W MCKAY, ᐅ CINDY L MCKAY 

Initiated as Case Number case 1:2023cv00361/64509, IRVIN W MCKAY and CINDY L MCKAY files a lawsuit against FAY SERVICING LLC at the US District Court for the District of Maine. Filed on September 25, 2023, this case revolves around Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge JON D LEVY presides over the case, and Referring Judge KAREN FRINK WOLF is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Plaintiff   versus   Defendant
INSTALLED BUILDING PRODUCTS LLCHIGH TECH INSULATION SERVICES INC and SARAH LEMERY, INSTALLED BUILDING PRODUCTS LLC
[Case # 2009cv00383/38260], [Filed: August 21, 2009]
[ §Diversity ⚖ ]
[Judge: MARGARET J. KRAVCHUK] [jury demanded by 28:1332 Diversity-Breach of Contract]
ᐅ SARAH LEMERY
Plaintiff   versus   Defendant
INTERPOOL DISTRIBUTING CORPORATION
More Information
SCOTT SANFINO, MICHAEL SANFINO and NICOLAS SANFINO, INTERPOOL DISTRIBUTING CORPORATION
[Case # 2009cv00567/38672], [Filed: November 12, 2009]
[ §Diversity ⚖ ]
[Judge: JOHN H. RICH, GEORGE Z. SINGAL] [jury demanded by 28:1332 Diversity-Notice of Removal]
ᐅ SCOTT SANFINO, ᐅ MICHAEL SANFINO, ᐅ NICOLAS SANFINO
Maine,   September 25, 2023
Case 1:2023cv00361, some of the participants — ᐅ IRVIN W MCKAY, ᐅ CINDY L MCKAY 

Initiated in case 1:2023cv00361, IRVIN W MCKAY and CINDY L MCKAY brings forth legal action against FAY SERVICING LLC at the US District Court for the Northern District of Ohio. Filed on September 25, 2023, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge JON D LEVY oversees the proceedings, with Referring Judge KAREN FRINK WOLF involved. It's notable that Plaintiff has demanded a jury for this case.
Petitioner   versus   Respondent
INTERNAL REVENUE SERVICEWILLIAM C MURPHY
[Case # 2017cv00017], [Filed: January 18, 2017]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA ⚖ ]
[Judge: D. BROCK HORNBY]
ᐅ WILLIAM C MURPHY
Maine,   September 25, 2023
Case 1:2023cv00361, some of the participants — ᐅ IRVIN W MCKAY, ᐅ CINDY L MCKAY 

At the US District Court for the District of Maine, case 1:2023cv00361 involves IRVIN W MCKAY and CINDY L MCKAY suing FAY SERVICING LLC. Filed on September 25, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge JON D LEVY, with Referring Judge KAREN FRINK WOLF also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
Maine,   March 21, 2024
Case 2:2024cv00089, some of the participants — ᐅ LLOYD J AUSTIN, ᐅ LEGAL ENTITIES -, ᐅ FOREIGN NATIONS - 

In case 2:2024cv00089, IAN R BUENAVENTURA initiates legal action against EXECUTIVE OFFICE OF THE PRESIDENT, LLOYD J AUSTIN, III, JOHN DOES (1-10), JANE DOES 1-10, LEGAL ENTITIES 1-10, FOREIGN NATIONS 1-10 and NATIONAL SECURITY AGENCY at the US District Court for the District of Maine. The case was filed on March 21, 2024 and involves matters related to Freedom of Information Act under 05 U.S.C. § 552 Freedom of Information Act. JOHN C NIVISON presides over the case, and Referring Judge NANCY TORRESEN is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Petitioner   versus   Respondent
INTERNAL REVENUE SERVICEWILLIAM C MURPHY
[Case # 2017cv00017], [Filed: January 18, 2017]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA ⚖ ]
[Judge: D. BROCK HORNBY]
ᐅ WILLIAM C MURPHY

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