Case Search Maine (ME)

Search for Cases from April 15, 1993 to September 21, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
SEARCH CONSULTANTS OF NEW ENGLAND INC DRIVEN INC # 2:2020cv00010 -
Contract: Other §28:1332
Judge: JON D LEVY, JOHN C NIVISON
SYMQUEST GROUP INC BATES MILL DERMATOLOGY PLLC Filed: Sep 22, 2020
# 2:2019cv00540 -
Contract: Other §28:1332
Judge: JOHN H RICH, LANCE E WALKER
SOUTH PORTLAND WINE COMPANY WINERY EXCHANGE INC # 2:2019cv00037 -
Contract: Franchise §28:1332
Judge: D BROCK HORNBY, JOHN C NIVISON,
jury demanded by Plaintiff
Filed: Sep 22, 2020
# 2:2018cv00104 -
Marine §46:31325
Judge: GEORGE Z. SINGAL
STARR SURPLUS LINES INSURANCE COMPANY MOUNTAIRE FARMS INC Filed: Sep 22, 2020
# 2:2018cv00067 -
Contract Product Liability §28:1332
Judge: JOHN C. NIVISON
SHANNON KLAR INTERCOAST CAREER INSTITUTE Filed: Sep 22, 2020
# 2:2017cv00388 -
Other Contract §28:1332
Judge: JOHN A. WOODCOCK,
jury demanded by Plaintiff
SANGILLO'S TAVERN LLC UNITED STATES LIABILITY INSURANCE COMPANY Filed: Sep 22, 2020
# 2:2017cv00052 -
Insurance §28:1332
Judge: JOHN A. WOODCOCK,
jury demanded by Plaintiff
STATE FARM FIRE AND CASUALTY COMPANY MANIJA HABIBZAI, WASI MOHAMMED HABIBZAI Filed: Sep 22, 2020
# 2:2016cv00067 -
Insurance §28:1332
Judge: GEORGE Z. SINGAL,
jury demanded by Plaintiff
SWISH WHITE RIVER LTD CHAD LEONARD, MICHAEL BERNARD Filed: Sep 22, 2020
# 2:2016cv00078 -
Other Contract §28:1332
Judge: JOHN H. RICH,
jury demanded by Plaintiff
SEAN MAHONEY, AYRES STOCKLY VOLKSWAGEN GROUP OF AMERICA INC Filed: Sep 22, 2020
# 2:2015cv00386 -
Other Contract §28:1332
Judge: NANCY TORRESEN,
jury demanded by Plaintiff
STUART BROWER TYCO INTEGRATED SECURITY LLC Filed: Sep 22, 2020
# 2:2015cv00337 -
Other Contract §28:1332
Judge: JOHN A. WOODCOCK,
jury demanded by Both
STATE FARM FIRE AND CASUALTY INSURANCE COMPANY CORNELIUS J THIBODEAU, DANUTA M THIBODEAU # 2:2015cv00280 -
Insurance §28:1332
Judge: GEORGE Z. SINGAL
SOUTH PORT MARINE LLC CRYSTAL MARIE M/V Filed: Sep 22, 2020
# 2:2015cv00122 -
Marine §46:31325
Judge: GEORGE Z. SINGAL
STERLING SUFFOLK RACECOURSE LLC OTB FACILITATORS LLC Filed: Sep 22, 2020
# 2:2015cv00098 -
Other Contract §28:1332
Judge: JOHN A. WOODCOCK
STERLING SUFFOLK RACECOURSE LLC DAVRIC MAINE CORPORATION Filed: Sep 22, 2020
# 2:2015cv00090 -
Other Contract §28:1332
Judge: JOHN A. WOODCOCK
SAUNDERS MFG CO INC DEXAS INTERNATIONAL LTD Filed: Sep 22, 2020
# 1:2014cv00538 -
Other Contract §28:1332
Judge: JOHN C. NIVISON,
jury demanded by Both
SULLIVAN & MERRITT CONSTRUCTORS INC LEXON INSURANCE COMPANY Filed: Sep 22, 2020
# 1:2014cv00528 -
Miller Act §40:3131
Judge: NANCY TORRESEN
SARAH KIM, STEVEN KIM METROPOLITAN PROPERTY AND CASUALTY INSURANCE COMPANY # 2:2014cv00265 -
Insurance §07:181
Judge: GEORGE Z. SINGAL
SEABOARD FEDERAL CREDIT UNION THEODORE J GRAY, VIGILANTE F/V # 1:2014cv00272 -
Marine §46:31325
Judge: GEORGE Z. SINGAL
STEPHEN P JAMESON SEARS ROEBUCK & CO Filed: Sep 22, 2020
# 1:2014cv00096 -
Other Contract §28:1332
Judge: JOHN C. NIVISON,
jury demanded by Plaintiff
SCHMID PIPELINE CONSTRUCTION INC SUMMIT NATURAL GAS OF MAINE INC Filed: Sep 22, 2020
# 1:2013cv00464 -
Other Contract §28:1332
Judge: GEORGE Z. SINGAL
SECURADYNE SYSTEMS LLC ANGELA WILDER, PETER GREEN, MINUTEMAN SECURITY TECHNOLOGIES INC, JON MORTON, JOSH SCHOLL Filed: Sep 22, 2020
# 2:2013cv00387 -
Other Contract §28:1332
Judge: JOHN H. RICH,
jury demanded by Both
SAVARIO VIOLA‚ III JORDAN MARITIME INDUSTRIES LTD # 2:2013cv00266 -
Contract: Marine §28:1331 Fed. Question: Br
Judge: JOHN A. WOODCOCK
SKANDEN ENERGY LLC UNIVERSITY OF MAINE SYSTEM, UNIVERSITY OF MAINE AT FORT KENT Filed: Sep 22, 2020
# 1:2012cv00377 -
Contract: Other §28:1332 Diversity-Other C
Judge: GEORGE Z. SINGAL,
jury demanded by Both
STEVE HILTON PAINTING INC NUTMEG COMPANIES INC, TRAVELERS CASUALTY AND OF SURETY COMPANY AMERICA Filed: Sep 22, 2020
# 2:2012cv00344 -
Miller Act §40:3131 Miller Act
Judge: JOHN H. RICH
SE SHIPPING LINES PTE LTD H R MARGARETHA M/V Filed: Sep 22, 2020
# 1:2012cv00299 -
Contract: Marine §28:1333 Admiralty
Judge: NANCY TORRESEN
SAMS EAST INC TRAVELERS CASUALTY AND SURETY COMPANY # 2:2012cv00220 -
Insurance §28:2201
Judge: JOHN A. WOODCOCK
SEAL COVE BOATYARD INC ARIEL S/V, DAVID GERSTEL Filed: Sep 22, 2020
# 1:2012cv00140 -
Marine §28:1333
Judge: GEORGE Z. SINGAL
SAU-SEA FOODS INC LUKAS FOODS INC Filed: Sep 22, 2020
# 2:2011cv00104 -
Other Contract §28:1332
Judge: GEORGE Z. SINGAL,
jury demanded by Both
SARAH K DAVIS, PAUL W DAVIS TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA Filed: Sep 22, 2020
# 2:2009cv00545 -
Plaintiff §Diversity
Judge: MARGARET J. KRAVCHUK,
jury demanded by 28:2201 Constitutionality of State Statute(s)
SINCLAIR PAVING LLC HANOVER INSURANCE COMPANY, B & J MULTISERVICE INC # 2:2009cv00295 -
None §U.S. Government Plaintiff
Judge: JOHN H. RICH,
jury demanded by 40:3131 Miller Act
SEBASCODEGAN ENTERPRISES LLC PETLAND INC Filed: Sep 22, 2020
# 2:2009cv00209 -
None §Diversity
Judge: GEORGE Z. SINGAL,
jury demanded by 28:1332 Diversity-Breach of Contract
SPRINGFIELD TERMINAL RAILWAY COMPANY FORE RIVER WAREHOUSING AND STORAGE CO INC Filed: Sep 22, 2020
# 2:2009cv00166 -
None §Federal Question
Judge: GEORGE Z. SINGAL,
jury demanded by 28:1331 Fed. Question
SUZANNE ZIONTZ ARPIN VAN LINES Filed: Sep 22, 2020
# 2:2009cv00127 -
None §Diversity
Judge: JOHN H. RICH,
jury demanded by 28:1332 Diversity-Breach of Contract
SCHOOL UNION NO 37 UNITED NATIONAL INSURANCE COMPANY # 1:2008cv00216 -
Plaintiff §Diversity
Judge: JOHN A. WOODCOCK,
jury demanded by 28:1332 Diversity-Breach of Contract
STATE OF MAINE, USA RUMFORD GROUP HOMES INC Filed: Sep 22, 2020
# 2:2008cv00171 -
None §U.S. Government Plaintiff
Judge: GEORGE Z. SINGAL,
jury demanded by 31:3729 False Claims Act
SAM MICALIZZI HANNAFORD BROS CO, DELHAIZE AMERICA INC Filed: Sep 22, 2020
# 2:2008cv00094 -
Plaintiff §Diversity
Judge: JOHN H. RICH,
jury demanded by 28:1332 Diversity-Other Contract
SWEETSER NETSMART TECHNOLOGIES INC Filed: Sep 22, 2020
# 2:2007cv00202 -
Contract: Other §28:1332 Diversity-Breach
Judge: GEORGE Z. SINGAL,
jury demanded by Plaintiff
SUSAN TRINGALE CAROLINA CASUALTY INSURANCE COMPANY Filed: Sep 22, 2020
# 1:2007cv00135 -
Insurance §28:1441 Petition for Remo
Judge: JOHN A. WOODCOCK
SURPLEC INC MAINE PUBLIC SERVICE CO, EVERGREEN WIND POWER LLC, UPC WIND MANAGEMENT LLC Filed: Sep 22, 2020
# 1:2007cv00055 -
Contract: Other §28:1332 Diversity-Contrac
Judge: JOHN A. WOODCOCK,
jury demanded by Plaintiff
SPRINGFIELD TERMINAL RAILWAY CO FORE RIVER WAREHOUSING & STORAGE CO INC Filed: Sep 22, 2020
# 2:2007cv00052 -
Contract: Recovery/Enforcement §28:1332 Diversity-Contrac
Judge: GEORGE Z. SINGAL
SHANEA KENNEDY BARCLAYS SERVICES LLC Filed: Sep 22, 2020
# 1:2019cv00182 -
Labor: Family and Medical Leave Act §42:12101
Judge: D BROCK HORNBY, JOHN H RICH,
jury demanded by Plaintiff
STEPHANIE FOX ANTHEM LIFE INSURANCE COMPANY Filed: Sep 22, 2020
# 2:2017cv00370 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: JOHN A. WOODCOCK
STEFAN BRANN HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY # 1:2017cv00280 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: JOHN A. WOODCOCK
STEPHEN POLLACK UNUM LIFE INSURANCE COMPANY OF AMERICA Filed: Sep 22, 2020
# 2:2017cv00362 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: NANCY TORRESEN
SANDRA POMERLEAU SUN HOME SERVICES INC # 2:2016cv00032 -
Other Labor Litigation §28:1441
Judge: GEORGE Z. SINGAL,
jury demanded by Plaintiff
SANDRA BASTILLE MAINE TURNPIKE AUTHORITY, MAINE PUBLIC EMPLOYEE RETIREMENT SYSTEM # 1:2016cv00031 -
Family and Medical Leave Act §29:2615
Judge: NANCY TORRESEN
, SECRETARY OF LABOR UNITED STATES DEPARTMENT OF LABOR SULLIVAN GRANITE CO LLC, CONRAD J SMITH Filed: Sep 22, 2020
# 1:2015cv00455 -
Other Labor Litigation §30:0801
Judge: JOHN A. WOODCOCK
SHAWN P CROWLEY AVIS BUDGET CAR RENTAL LLC Filed: Sep 22, 2020
# 1:2015cv00357 -
Other Labor Litigation §28:1332
Judge: JOHN A. WOODCOCK,
jury demanded by Plaintiff
SANDRA MACPEEK STANDARD INSURANCE CO # 2:2015cv00024 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: JOHN H. RICH
SHEILA ROSENFELD, SUSAN MCCARTHY MICHAEL BARBEE, LOCATOR TECHNOLOGIES LLC, JACK A BERNSTEIN Filed: Sep 22, 2020
# 2:2014cv00390 -
Fair Labor Standards Act §29:201
Judge: JOHN H. RICH,
jury demanded by Plaintiff
SUZANNE B SERREZE SUN LIFE ASSURANCE COMPANY OF CANADA, SUN LIFE FINANCIAL Filed: Sep 22, 2020
# 1:2014cv00331 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: JOHN C. NIVISON
SOLA VILBRUN, FIOLE TOUSSAINT, FARINE TASSY, , DAVERNE ST JEAN, FRITO SAINTAL, JAMES ROSIER, JEAN B RENELUS, HENRIQUEZ POLYCARPE, ELOUISNE MACEAN, CLOTAIRE LAGUERRE, CLOTAIRE JOSEPH, ANDRENA JEAN-JACQUES, DIEUSEUL FRANCILLON, JEAN ETIENNE, SOLANGE ESTINVIL GALEN THIBODEAU, CYNTHIA THIBODEAU, COASTAL INC, BLUEBERRY SERVICE HANCOCK FOODS INC, BENJAMIN HANSCOM, HARRY S JONES REAL ESTATE TITLE HOLDING TRUST, GEORGE C ALLEN PROPERTY TRUST, BERENYI PROPERTIES LLC # 1:2014cv00263 -
Other Labor Litigation §29:1801
Judge: NANCY TORRESEN,
jury demanded by Plaintiff
SHARON FAIRBANKS, HUBERT AFFO KASAI MUMPINI, CAROLETTA ALICEA, GRANITE BAY CARE INC, GRANITE BAY CONNECTIONS INC Filed: Sep 22, 2020
# 2:2012cv00115 -
Fair Labor Standards Act §29:201
Judge: JOHN H. RICH,
jury demanded by Plaintiff
SHERYL DOYAN ECKERD CORPORATION, RITE AID CORPORATION Filed: Sep 22, 2020
# 2:2011cv00168 -
Fair Labor Standards Act §29:201
Judge: JOHN A. WOODCOCK,
jury demanded by Plaintiff
STEVEN NELSON FORMED FIBER TECHNOLOGIES INC Filed: Sep 22, 2020
# 2:2010cv00473 -
Other Labor Litigation §29:206
Judge: GEORGE Z. SINGAL,
jury demanded by Plaintiff
SANDRA MACNEIL UNUM LIFE INSURANCE COMPANY OF AMERICA # 2:2010cv00272 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: JOHN A. WOODCOCK
STANLEY DUKE BENNETT, RICHARD HOWARD, SUSAN WELCH, AARON VANCE, WARREN DEWILDT, UNITED BROTHERHOOD OF CARPENTERS AND JOINERS OF AMERICA LOCAL 1996 FRANK PAUL, ROARK CAPITAL PARTNERS LP, ROARK CAPITAL PARTNERS PARALLEL LP, ROARK CAPITAL GROUP INC, RC WOOD STRUCTURES HOLDING CORP Filed: Sep 22, 2020
# 2:2009cv00421 -
Plaintiff §Federal Question
Judge: GEORGE Z. SINGAL,
jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement
SECRETARY, UNITED STATES DEPARTMENT OF LABOR GETCHELL AGENCY INC, RENA J GETCHELL # 1:2009cv00004 -
None §U.S. Government Plaintiff
Judge: JOHN A. WOODCOCK,
jury demanded by 29:201 Fair Labor Standards Act
SPECTRUM NORTHEAST LLC, CHARTER COMMUNICATIONS INC AARON FREY Filed: Sep 22, 2020
# 1:2020cv00168 -
Constitutional - State Statute §28:2201
Judge: JON D LEVY, JOHN H RICH
SEA SALT LLC TD BANK NA, PLATINUM PAWN & LOAN, BELLEROSE INVESTMENT GROUP LLC, KIMBERLY MASTROPASQUA, CORY POULIN, CONSTANCE BELLEROSE Filed: Sep 22, 2020
# 2:2020cv00099 -
Racketeer/Corrupt Organization §18:1962
Judge: JOHN C NIVISON, JOHN H RICH,
jury demanded by Plaintiff
SCOTT R LEAVITT RUSHMORE LOAN MANAGEMENT SERVICES LLC Filed: Sep 22, 2020
# 2:2020cv00046 -
Other Statutory Actions §15:1692
Judge: D BROCK HORNBY, JOHN H RICH,
jury demanded by Plaintiff
SECURITIES AND EXCHANGE COMMISSION JEFFREY E WALL, LIGHTHOUSE EVENTS LLC Filed: Sep 22, 2020
# 2:2019cv00139 -
Securities/Commodities §15:77
Judge: JOHN H RICH, LANCE E WALKER,
jury demanded by Plaintiff
SEA SALT LLC VINCENT J MASTROPASQUA, EAST END TRANSPORT LLC, MATTHEW R BELLEROSE, ANTHONY J MASTROPASQUA, UNITED PARCEL SERVICE INC, AMANDA F BELLEROSE Filed: Sep 22, 2020
# 2:2018cv00413 -
Racketeer/Corrupt Organization §18:1961
Judge: JOHN C NIVISON, JOHN A WOODCOCK,
jury demanded by Plaintiff
SECURITIES AND EXCHANGE COMMISSION RICS LLC, NECS LLC, IACS LLC, PENNCS LLC, J. NJCS LLC, RICHARD GREENLAW, UPCS LLC, WICS LLC, FLCS LLC, OHCS LLC, MAINECS LLC, MASSCS LLC, ILCS LLC, VTCS LLC, NDCS LLC, NYCS LLC, MNCS LLC, RICHARD J GREENLAW, MICS LLC, NHCS LLC, LOUCS LLC, CTCS LLC Filed: Sep 22, 2020
# 2:2018cv00321 -
Securities/Commodities §15:77
Judge: JOHN H RICH, NANCY TORRESEN,
jury demanded by Plaintiff
SUSAN BURNS, DANIEL BURNS NAVIENT CREDIT FINANCE CORPORATION, REANNA BURNS Filed: Sep 22, 2020
# 1:2018cv00319 -
Consumer Credit §28:1332
Judge: JOHN H RICH, JOHN A WOODCOCK
SECURITIES AND EXCHANGE COMMISSION ARTHUR LAMAR ADAMS, MADISON TIMBER PROPERTIES LLC # 2:2018mc00171 -
Other §
Judge: UNASSIGNED ,
jury demanded by Plaintiff
SHARON PAYEUR PORTFOLIO RECOVERY ASSOCIATES, HOWARD LEE SCHIFF PC Filed: Sep 22, 2020
# 2:2018cv00205 -
Consumer Credit §15:1692
Judge: JOHN A. WOODCOCK,
jury demanded by Plaintiff
SECURITIES AND EXCHANGE COMMISSION JARED RICE, ARISEBANK, SR, STANLEY FORD Filed: Sep 22, 2020
# 2:2018mc00089 -
Other §
Judge: UNASSIGNED
SECURITIES AND EXCHANGE COMMISSION RICHARD LIBERTY, BRITTANY LIBERTY, PAUL HESS, TL HOLDINGS GROUP LLC, MOZIDO INVESCO LLC, BRENTWOOD FINANCIAL LLC, XANADU PARTNERS LLC, GEORGE MARCUS, MICHAEL A LIBERTY, FAMILY MOBILE LLC, BRTMDO LLC, ESQ Filed: Sep 22, 2020
# 2:2018cv00139 -
Securities/Commodities/Exchanges §15:78
Judge: JOHN C. NIVISON,
jury demanded by Plaintiff
SARGENT TRUCKING LLC NORTH STATE TRANSPORTATION LLC, ANDREW TWEEDIE Filed: Sep 22, 2020
# 1:2017cv00356 -
Other Statutory Actions §18:1836
Judge: JOHN A. WOODCOCK,
jury demanded by Defendant
SD, YM, SR, KD, CB, MR RICKER HAMILTON, PAUL R LEPAGE # 1:2017cv00245 -
Other Statutory Actions §28:2201
Judge: JOHN H. RICH
STATE OF MAINE PORSCHE CARS NORTH AMERICA INC, AUDI OF AMERICA LLC, DR ING HCF PORSCHE AG, VOLKSWAGEN GROUP OF AMERICA INC, VOLKSWAGEN AG, VOLKSWAGEN GROUP OF AMERICA CHATTANOOGA OPERATIONS LLC, AUDI AG # 1:2017cv00038 -
Environmental Matters §42:7413
Judge: NANCY TORRESEN
STEVEN YOUNG KEYBANK NATIONAL ASSOCIATION Filed: Sep 22, 2020
# 2:2016cv00524 -
Consumer Credit §15:1681
Judge: GEORGE Z. SINGAL,
jury demanded by Plaintiff
SHARON ROSECRANS, LISA WEEKS AIRAMEDIC LLC Filed: Sep 22, 2020
# 1:2016cv00452 -
Other Statutory Actions §28:1332
Judge: JOHN A. WOODCOCK,
jury demanded by Plaintiff
SHERRY SULLIVAN REPUBLIC OF CUBA # 1:2016cv00310 -
Other Statutory Actions §28:1331
Judge: GEORGE Z. SINGAL
SUUQA BAKARO GROCERY, MAHDI IROBE UNITED STATES DEPARTMENT OF AGRICULTURE Filed: Sep 22, 2020
# 2:2016cv00254 -
Review or Appeal of Agency Decision §05:702
Judge: JOHN H. RICH
STANLEY FOGG, HELEN FOGG OCWEN LOAN SERVICING LLC, SELECT PORTFOLIO INC, SERVICING BANK OF NEW YORK MELLON AS TRUSTEE FOR ASSET-BACKED CERTIFICATES SERIES 2006-1 Filed: Sep 22, 2020
# 1:2016cv00226 -
Consumer Credit §15:1692
Judge: GEORGE Z. SINGAL,
jury demanded by Both
STATE OF MAINE, MAINE DEPARTMENT OF ENVIRONMENTAL PROTECTION UNITED STATES DEPARTMENT OF DEFENSE, UNITED OF STATES AMERICA Filed: Sep 22, 2020
# 2:2016cv00217 -
Environmental Matters §42:6901
Judge: JOHN A. WOODCOCK
SECURITIES AND EXCHANGE COMMISSION ERIC D JACOBS, ACADIA ASSET MANAGEMENT LLC Filed: Sep 22, 2020
# 2:2016cv00209 -
Securities/Commodities/Exchanges §15:77
Judge: JOHN H. RICH
SECURITIES AND EXCHANGE COMMISSION JAY PEAK GOLF AND MOUNTAIN SUITES LP, JAY PEAK INC, JAY PEAK MANAGEMENT INC, Q RESORTS INC, JAY PEAK GP SERVICES INC, JAY PEAK HOTES SUITES LP, JAY PEAK LODGE, JAY PEAK PENTHOUSE SUITES LP, JAY PEAK HOTEL SUITES PHASE II LP, JAY PEAK GP SERVICES GOLF INC Filed: Sep 22, 2020
# 2:2016mc00124 -
Other §
Judge: UNASSIGNED
SECURITIES AND EXCHANGE COMMISSION AEQUITAS COMMERCIAL FINANCE LLC, AEQUITAS INC, CAPITAL MANAGEMENT AEQUITAS INVESTMENT MANAGEMENT LLC, AEQUITAS HOLDINGS LLC, AEQUITAS MANAGEMENT LLC Filed: Sep 22, 2020
# 2:2016mc00125 -
Other §
Judge: UNASSIGNED
STEPHEN S ACKLEY OCWEN LOAN SERVICING LLC, US BANK NATIONAL ASSOCIATION # 2:2016cv00015 -
Consumer Credit §15:1692
Judge: JOHN H. RICH,
jury demanded by Both
STEVEN MERRILL, SARA MERRILL FEDERAL HOME LOAN MORTGAGE CORPORATION, BANK OF AMERICA NA Filed: Sep 22, 2020
# 2:2015cv00376 -
Consumer Credit §15:1692
Judge: JOHN C. NIVISON,
jury demanded by Plaintiff
STEPHEN S ACKLEY OCWEN LOAN SERVICING LLC, US BANK NATIONAL LLC ASSOCIATION, NATIONSTAR MORTGAGE # 2:2015cv00042 -
Consumer Credit §11:101 Bankruptcy
Judge: JOHN H. RICH,
jury demanded by Plaintiff
SECURITIES AND EXCHANGE COMMISSION PAUL L SCHUMACK‚ II, JCS ENTERPRISES INC, TBTI INC, JOSEPH SIGNORE Filed: Sep 22, 2020
# 2:2014mc00316 -
Other §
Judge: UNASSIGNED
STANLEY FOGG, HELEN FOGG OCWEN LOAN SERVICING LLC Filed: Sep 22, 2020
# 2:2014cv00454 -
Other Statutory Actions §15:1692
Judge: GEORGE Z. SINGAL,
jury demanded by Plaintiff
SECURITIES AND EXCHANGE COMMISSION FGC TRADING FUND #1 LLC, FGC DISTRESSED ASSETS INVESTMENT #1 LLC, FUTUREGEN CAPITAL DDA CG FUND LLC, FGC CM NOTE FUND LLC, FGC SPE NO 1 LLC, FGC TAX LIEN FUND #2 LLC, FUTUREGEN COMPANY, FGC SPE NO 2 LLC, COMMERCIAL EQUITY PARTNERS LTD, LAWRENCE P SCHMI # 2:2014mc00145 -
Other §
Judge: UNASSIGNED
STATE OF MAINE, PATRICIA AHO H CURTIS SPALDING, GINA MCCARTHY # 1:2014cv00264 -
Environmental Matters §33:1365
Judge: JOHN H. RICH
SECURITIES AND EXCHANGE COMMISSION AMERICAN PENSION SERVICES INC, CURTIS L DEYOUNG Filed: Sep 22, 2020
# 2:2014mc00101 -
Other §
Judge: UNASSIGNED
STATE OF MAINE ZEALANDIA CAPITAL INC, FESTIVA REAL ESTATE LLC, HOLDINGS ZEALANDIA HOLDING COMPANY INC, PATTON HOSPITALITY MANAGEMENT LLC, RESORT TRAVEL & XCHANGE LLC, ZEALANDIA HOLDIN, FESTIVA DEVELOPMENT GROUP LLC, FESTIVA RESORTS ADVENTURE CLUB MEMBERS ASSOCIATION Filed: Sep 22, 2020
# 1:2013cv00471 -
Other Statutory Actions §28:1441
Judge: JOHN A. WOODCOCK
STATE OF MAINE, USA EMPLOYMENT SPECIALISTS OF MAINE INC Filed: Sep 22, 2020
# 1:2013cv00318 -
Other Statutory Actions §31:3729
Judge: NANCY TORRESEN
SECURITIES AND EXCHANGE COMMISSION REVELATION FOREX FUND LP, KGW CAPITAL MANAGEMENT LLC, RFF GP LP, KEVIN G WHITE # 2:2013mc00152 -
Other §
STATE OF MAINE, USA BRIDGES OF MAINE # 1:2013cv00251 -
Other Statutory Actions §31:3729 False Claims Act
Judge: JOHN A. WOODCOCK
STATE OF MAINE, UNITED STATES OF AMERICA ROBERT A GROVER, DO, DO, PA, ROBERT A GROVER Filed: Sep 22, 2020
# 1:2013cv00083 -
Other Statutory Actions §31:3729 False Claims Act
Judge: MARGARET J. KRAVCHUK
STATE OF MAINE STANDARD AND POOR'S FINANCIAL SERVICES LLC, INC MCGRAW-HILL COMPANIES Filed: Sep 22, 2020
# 1:2013cv00067 -
Other Statutory Actions §28:1441 Notice of Removal
Judge: JOHN A. WOODCOCK
SYLVIA GREER TRS RECOVERY SERVICES INC, TELECHECK SERVICES INC Filed: Sep 22, 2020
# 2:2013cv00050 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: JOHN H. RICH,
jury demanded by Plaintiff
SECURITIES AND EXCHANGE COMMISSION PAUL BURKS, REX VENTURE GROUP LLC Filed: Sep 22, 2020
# 2:2012mc00258 -
Other §
Judge: UNASSIGNED
SUNTRUST MORTGAGE INC STEVEN REYNOLDS # 2:2012cv00216 -
Consumer Credit §15:1692
Judge: NANCY TORRESEN
STEVEN RODERICK UNITED STATES OF AMERICA # 2:2012cv00207 -
Review or Appeal of Agency Decision §07:499
Judge: NANCY TORRESEN

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