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| Petitioner versus Respondent | |
| USA | STEVEN S SEEKINS |
| [Case # 2009mc00142/37966], [Filed: June 17, 2009] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ᐅ STEVEN S SEEKINS | |
| Petitioner versus Respondent | |
| USA | RAYMOND M FOOTE |
| [Case # 2009mc00141/37965], [Filed: June 17, 2009] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK] ᐅ RAYMOND M FOOTE | |
| Petitioner versus Respondent | |
| USA | CHARLES D FINCH |
| [Case # 2009mc00144/37974], [Filed: June 18, 2009] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ᐅ CHARLES D FINCH | |
| Petitioner versus Respondent | |
| USA | CAROL HIGGINS |
| [Case # 2009mc00169/38123], [Filed: July 21, 2009] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ᐅ CAROL HIGGINS | |
| Maine, August 31, 2009 ⚖ Case 2:2009mc00195/38309, some of the participants — ᐅ FREDERICK GATES … Alright, here we have USA versus FREDERICK GATES. Case number case 2:2009mc00195/38309, started on August 31, 2009. This is all about Other before Judge JOHN H. RICH. | |
| Plaintiff versus Defendant | |
| USA | SCOTT G DAVIS |
| [Case # 2009cv00299/38084], [Filed: July 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: MARGARET J. KRAVCHUK, JOHN A. WOODCOCK] [jury demanded by 20:1080 Student Loan Recovery] ᐅ SCOTT G DAVIS | |
| Plaintiff versus Defendant | |
| USA | ELIZABETH A WOLFE |
| [Case # 2009cv00298/38083], [Filed: July 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: JOHN H. RICH, JOHN A. WOODCOCK] [jury demanded by 20:1080 Student Loan Recovery] ᐅ ELIZABETH A WOLFE | |
| Petitioner versus Respondent | |
| USA | PETER R CHASE |
| [Case # 2009mc00217/38490], [Filed: October 07, 2009] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ᐅ PETER R CHASE | |
| Petitioner versus Respondent | |
| USA | MICHAEL CLARK-PELLETIER |
| [Case # 2009mc00228/38606], [Filed: October 22, 2009] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ᐅ MICHAEL CLARK-PELLETIER | |
| Plaintiff versus Defendant | |
| USA MAINE STATE OF and ENVIRONMENTAL PROTECTION | ALLEN GREIG & PERRY INC, AMOCO UNION, BANGOR TIRE CO, BANGOR, CITY OF, BAXTER STATE PARK, BEAN & CONQUEST INC, BERRY'S EXXON, B GAS INC, BANGOR HYDRO-ELECTRIC COMPANY, BRAKE SERVICE & PARTS INC, BREWER, CITY OF, C B KENWORTH INC, CARIBOU |
| [Case # 2009cv00482/38450], [Filed: September 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: PAUL J. BARBADORO, MARGARET J. KRAVCHUK] [jury demanded by 42:9607 Real Property Tort to Land] | |
| Plaintiff versus Defendant | |
| USA | LAWRENCE P STROHMEYER |
| [Case # 2009cv00479/38442], [Filed: September 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: MARGARET J. KRAVCHUK, JOHN A. WOODCOCK] [jury demanded by 28:1345 Default of Student Loan] ᐅ LAWRENCE P STROHMEYER | |
| Petitioner versus Respondent | |
| USA | CLIFTON WILSON |
| [Case # 2009mc00241/38650], [Filed: November 05, 2009] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ᐅ CLIFTON WILSON | |
| Petitioner versus Respondent | |
| USA | CHERYL WALKER |
| [Case # 2009mc00238/38642], [Filed: November 04, 2009] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK] ᐅ CHERYL WALKER | |
| Maine, September 17, 2007 ⚖ Case 2:2007mc00112/35297, some of the participants — ᐅ BARRY N MCCANN … So, it's like this—UNITED STATES OF AMERICA is up against BARRY N MCCANN. Case number case 2:2007mc00112/35297, started on September 17, 2007. It's about Other and it's under DAVID M. COHEN. | |
| Maine, September 17, 2007 ⚖ Case 2:2007mc00111/35296, some of the participants — ᐅ DAVID JOSEPH … The legal dispute indexed as case 2:2007mc00111/35296 was initiated on September 17, 2007. It involves a clash between UNITED STATES OF AMERICA and DAVID JOSEPH. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Maine, presided over by Judge DAVID M. COHEN. | |
| Maine, September 17, 2007 ⚖ Case 2:2007mc00113/35298, some of the participants — ᐅ ROBERT B YARMEY … We got a case, UNITED STATES OF AMERICA against ROBERT B YARMEY, you know? Case number case 2:2007mc00113/35298, started on September 17, 2007. It's about Other, being heard by Judge DAVID M. COHEN. | |
| Petitioner versus Respondent | |
| USA | COREY D SANBORN |
| [Case # 2009mc00242/38651], [Filed: November 05, 2009] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ᐅ COREY D SANBORN | |
| Maine, November 16, 2009 ⚖ Case 2:2009mc00250/38706, some of the participants — ᐅ EDWARD VIEIRA … We got a case, USA against EDWARD VIEIRA, you know? Case number case 2:2009mc00250/38706, started on November 16, 2009. It's about Other, being heard by Judge D. BROCK HORNBY, MARGARET J. KRAVCHUK. | |
| Maine, December 07, 2009 ⚖ Case 2:2009mc00272/38807, some of the participants — ᐅ PATRICK J KILEY … Alright, it's UNITED STATES SECURITIES AND EXCHANGE COMMISSION taking on CLIFFORD BERG, OXFORD GLOBAL PARTNERS LLC, BASEL GROUP LLC, UNIVERSAL BROKERAGE FX MANAGEMENT LLC, OXFORD GLOBAL ADVISORS LLC, TREVOR COOK, PATRICK J KILEY, UBS DIVERSIFIED GROWTH LLC, ELLEN BERG, UBS DIVERSIFIED FX GROWTH LP, UBS DIVERSIFIED FX MANAGEMEN. Case number case 2:2009mc00272/38807, started on December 07, 2009. It's about Other and it's in front of Judge UNASSIGNED. | |
| Maine, December 07, 2009 ⚖ Case 2:2009mc00273/38810, some of the participants — ᐅ PATRICK KILEY … Alright, check it — US COMMODITY FUTURES TRADING COMMISSION is up against TREVOR COOK, PATRICK KILEY, UNIVERSAL BROKERAGE FX AND UNIVERSAL BROKERAGE FX DIVERSIFIED, OXFORD GLOBAL PARTNERS LLC, OXFORD GLOBAL ADVISORS LLC, UNIVERSAL BROKERAGE FX ADVISORS, UNIVERSAL BROKERAGE FX GROWTH LP, UNIVERSAL BROKERAGE FX MANAGEMENT LLC and. Case number case 2:2009mc00273/38810, kicked off on December 07, 2009. It's about Other and it's in front of Judge UNASSIGNED. | |
| Petitioner versus Respondent | |
| USA | HEATH M CHAPMAN |
| [Case # 2009mc00258/38734], [Filed: November 20, 2009] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK] ᐅ HEATH M CHAPMAN | |
| Plaintiff versus Defendant | |
| USA | ROBERT A GROVER |
| [Case # 2009cv00041/37357], [Filed: February 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: MARGARET J. KRAVCHUK, GEORGE Z. SINGAL] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ ROBERT A GROVER | |
| Maine, December 22, 2009 ⚖ Case 1:2009mc00282/38867, some of the participants — ᐅ THURSTON FAMILY CANDLES … Alright, check it — USA is up against THURSTON FAMILY CANDLES. Case number case 1:2009mc00282/38867, kicked off on December 22, 2009. It's about Other and it's in front of Judge MARGARET J. KRAVCHUK. | |
| Plaintiff versus Defendant | |
| USA | BENJAMIN B KRAUTER |
| [Case # 2009cv00409/38305], [Filed: September 01, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: D. BROCK HORNBY, JOHN H. RICH] [jury demanded by 20:1080 Student Loan Recovery] ᐅ BENJAMIN B KRAUTER | |
| Petitioner versus Respondent | |
| USA | STEVEN BERRY |
| [Case # 2010mc00044/39011], [Filed: January 27, 2010] [ Other§ ⚖ ] [Judge: JOHN H. RICH III] ᐅ STEVEN BERRY | |
| Petitioner versus Respondent | |
| USA | MARVIN W LOVELY |
| [Case # 2010mc00024/38931], [Filed: January 08, 2010] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK] ᐅ MARVIN W LOVELY | |
| Maine, September 08, 2009 ⚖ Case 2:2009mc00197/38328, some of the participants — ᐅ FREDERICK GATES … The legal dispute indexed as case 2:2009mc00197/38328 was initiated on September 08, 2009. It involves a clash between USA and FREDERICK GATES. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Maine, presided over by Judge JOHN H. RICH. | |
| Maine, April 15, 2010 ⚖ Case 1:2010cv00138/39474, some of the participants — ᐅ SAMUEL CHISHOLM … In the US District Court for the District of Maine case 1:2010cv00138/39474, USA files a suit against ANDREW MAYS and SAMUEL CHISHOLM. The filing date was April 15, 2010, and this case concerns Other Fraud under 31 U.S.C. § 3729. Presiding over the case is Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK. The Plaintiff has requested a jury trial. | |
| Maine, April 15, 2010 ⚖ Case 2:2010cv00140/39476, some of the participants — ᐅ ROBERT J AYERS … At the US District Court for the District of Maine, the legal case 2:2010cv00140/39476 entails UNIVERSAL UNDERWRITERS INSURANCE COMPANY and ZURICH AMERICAN INSURANCE COMPANY and ROBERT J AYERS and FOY INSURANCE GROUP INC. The filing date is April 15, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge JOHN H. RICH, GEORGE Z. SINGAL is presiding over this matter, and no jury trial is demanded. | |
| Maine, May 19, 2010 ⚖ Case 1:2010cv00190/39616, some of the participants — ᐅ ROGER W GRANT … In the US District Court for the District of Maine, the case 1:2010cv00190/39616 involves USA and ROGER W GRANT. Filed on May 19, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge JOHN A. WOODCOCK. There is no demand for a jury trial. | |
| Maine, May 27, 2010 ⚖ Case 2:2010cv00202/39650, some of the participants — ᐅ ROBERT C ANDREWS … In the US District Court for the District of Maine, USA and ROBERT C ANDREWS are involved in case 2:2010cv00202/39650. Filed on May 27, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge GEORGE Z. SINGAL is presiding, and no jury trial is requested. | |
| Maine, June 02, 2009 ⚖ Case 2:2009mc00128/37898, some of the participants — ᐅ JASON GANNON … Alright, check it—USA is up against JASON GANNON. Case number case 2:2009mc00128/37898, kicked off on June 02, 2009. It's about Other and it's in front of Judge D. BROCK HORNBY. | |
| Petitioner versus Respondent | |
| USA | KEITH A CORRIVEAU |
| [Case # 2009mc00127/37896], [Filed: June 02, 2009] [ Other§ ⚖ ] [Judge: JOHN H. RICH, GEORGE Z. SINGAL] ᐅ KEITH A CORRIVEAU | |
| Maine, June 16, 2010 ⚖ Case 1:2010mc00158/39735, some of the participants — ᐅ DOUGLAS STEBBINS … Alright, it's USA taking on DOUGLAS STEBBINS, JR. Case number case 1:2010mc00158/39735, started on June 16, 2010. It's about Other and it's in front of Judge JOHN A. WOODCOCK. | |
| Maine, July 19, 2010 ⚖ Case 2:2010cv00296/39894, some of the participants — ᐅ . CURRENCY … In the US District Court for the District of Maine, the case 2:2010cv00296/39894 involves USA and $115,675.39 CURRENCY. Filed on July 19, 2010, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge D. BROCK HORNBY, JOHN H. RICH. There is no demand for a jury trial. | |
| Maine, September 15, 2010 ⚖ Case 2:2010cv00388/40164, some of the participants — ᐅ STEVEN C JORDAN, ᐅ SCOTT S GERSTMAR, ᐅ BOOTHBAY HARBOR … In the US District Court for the District of Maine, the case 2:2010cv00388/40164 involves USA and STEVEN C JORDAN, SCOTT S GERSTMAR, STATE OF MAINE and BOOTHBAY HARBOR, TOWN OF. Filed on September 15, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge JOHN H. RICH, GEORGE Z. SINGAL. There is no demand for a jury trial. | |
| Maine, October 13, 2010 ⚖ Case 2:2010cv00421/40291, some of the participants — ᐅ . CURRENCY … At the US District Court for the District of Maine, the legal case 2:2010cv00421/40291 entails USA and $35,523.30 CURRENCY. The filing date is October 13, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge JOHN H. RICH, GEORGE Z. SINGAL is presiding over this matter, and no jury trial is demanded. | |
| Maine, October 25, 2010 ⚖ Case 1:2010cv00435/40335, some of the participants — ᐅ GLENN A. BAXTER … At the US District Court for the District of Maine, the legal case 1:2010cv00435/40335 entails USA and GLENN A. BAXTER. The filing date is October 25, 2010, and this case deals with Other as per 49 U.S.C. § 781. Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK is presiding over this matter, and no jury trial is demanded. | |
| Maine, November 16, 2010 ⚖ Case 2:2010mc00246/40420, some of the participants — ᐅ THELLES ASSIS-MARCELINO … We got a case, USA against THELLES ASSIS-MARCELINO, you know? Case number case 2:2010mc00246/40420, started on November 16, 2010. It's about Other, being heard by Judge GEORGE Z. SINGAL. | |
| Maine, December 06, 2010 ⚖ Case 1:2010cv00499/40505, some of the participants — ᐅ . ACRES … At the US District Court for the District of Maine, the legal case 1:2010cv00499/40505 entails USA and VAN BUREN, 0.50 ACRES and AROOSTOOK MAID FARMS INC. The filing date is December 06, 2010, and this case deals with Land Condemnation as per 28 U.S.C. § 1358. Judge MARGARET J. KRAVCHUK, GEORGE Z. SINGAL is presiding over this matter, and no jury trial is demanded. | |