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| Maine, December 16, 2010 ⚖ Case 1:2010mc00268/40570, some of the participants — ᐅ THOMAS PATRICK HANSON … So, we got a legal thing—USA versus THOMAS PATRICK HANSON. Case number case 1:2010mc00268/40570, started on December 16, 2010. It's about Other, and it's in front of Judge JOHN A. WOODCOCK. | |
| Maine, January 03, 2011 ⚖ Case 2:2011cv00001/40601, some of the participants — ᐅ JEFFREY D HOLDEN, ᐅ SATYAVAN SINGH … In the US District Court for the District of Maine, the case 2:2011cv00001/40601 involves USA and PORTLAND SHELLFISH COMPANY INC, JEFFREY D HOLDEN, SATYAVAN SINGH and JOHN A MALONEY. Filed on January 03, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge JOHN H. RICH, JOHN A. WOODCOCK. There is no demand for a jury trial. | |
| Maine, February 01, 2011 ⚖ Case 1:2011cv00039/40705, some of the participants — ᐅ ROLAND F CORBIN … US District Court for the District of Maine case 1:2011cv00039/40705 comprises USA and HAMLIN, 2.96 ACRES OF LAND and ROLAND F CORBIN. Filed on February 01, 2011, this case concerns Land Condemnation based on 28 U.S.C. § 1358. Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK is overseeing the case, and there is no demand for a jury trial. | |
| Maine, February 17, 2011 ⚖ Case 2:2011cv00063/40781, some of the participants — ᐅ RICHARD PATOINE … In the US District Court for the District of Maine, the case 2:2011cv00063/40781 involves USA and RICHARD PATOINE. Filed on February 17, 2011, this case pertains to Occupational Safety/Health under 29 U.S.C. § 651. Presiding over this matter is Judge JOHN H. RICH, GEORGE Z. SINGAL. There is no demand for a jury trial. | |
| Maine, March 31, 2011 ⚖ Case 2:2011cv00123/40977, some of the participants — ᐅ DONALD DARLING … At the US District Court for the District of Maine, the legal case 2:2011cv00123/40977 entails USA and DONALD DARLING. The filing date is March 31, 2011, and this case deals with Occupational Safety/Health as per 29 U.S.C. § 651. Judge JOHN H. RICH, GEORGE Z. SINGAL is presiding over this matter, and no jury trial is demanded. | |
| Maine, March 31, 2011 ⚖ Case 2:2011cv00121/40975, some of the participants — ᐅ RICHARD B KEARSLEY … In the US District Court for the District of Maine, USA and RICHARD B KEARSLEY are involved in case 2:2011cv00121/40975. Filed on March 31, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge JOHN H. RICH, GEORGE Z. SINGAL is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | BEVERLY POIRIER |
| [Case # 2011mc00100/41171], [Filed: May 05, 2011] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ᐅ BEVERLY POIRIER | |
| Petitioner versus Respondent | |
| USA | CHRISTOPHER SEWELL |
| [Case # 2011mc00099/41170], [Filed: May 05, 2011] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ᐅ CHRISTOPHER SEWELL | |
| Petitioner versus Respondent | |
| USA | TRINH BURPEE |
| [Case # 2011mc00087/41137], [Filed: April 27, 2011] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ᐅ TRINH BURPEE | |
| Petitioner versus Respondent | |
| USA | BARRY MORRILL |
| [Case # 2011mc00088/41140], [Filed: April 27, 2011] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ᐅ BARRY MORRILL | |
| Maine, May 12, 2011 ⚖ Case 1:2011cv00194/41213, some of the participants — ᐅ SCOTT G OUELLETTE … At the US District Court for the District of Maine, the legal case 1:2011cv00194/41213 entails USA and SCOTT G OUELLETTE. The filing date is May 12, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK is presiding over this matter, and no jury trial is demanded. | |
| Maine, July 14, 2011 ⚖ Case 1:2011mc00156/41513, some of the participants — ᐅ MATTHEW LUCAS AYOTTE … Alright, we got USA versus MATTHEW LUCAS AYOTTE here. Case number case 1:2011mc00156/41513, kicked off on July 14, 2011. This is about Other, hanging with Judge JOHN A. WOODCOCK. | |
| Maine, July 22, 2011 ⚖ Case 2:2011cv00280/41560, some of the participants — ᐅ SUSAN CHANG … US District Court for the District of Maine case 2:2011cv00280/41560 comprises USA and MICHAEL A CARR, SUSAN CHANG, BANK OF AMERICA and MAINE REVENUE SERVICES. Filed on July 22, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge MARGARET J. KRAVCHUK, GEORGE Z. SINGAL is overseeing the case, and there is no demand for a jury trial. | |
| Maine, September 08, 2011 ⚖ Case 1:2011cv00342/41783, some of the participants — ᐅ TERRY POTTER, ᐅ CLAUDETTE POTTER … US District Court for the District of Maine case 1:2011cv00342/41783 comprises USA and TERRY POTTER, CLAUDETTE POTTER, TOWN OF GOULDSBORO and MAINE REVENUE SERVICES. Filed on September 08, 2011, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge D. BROCK HORNBY, MARGARET J. KRAVCHUK is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DAVID L SMITH |
| [Case # 2011mc00190/41751], [Filed: August 31, 2011] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK] ᐅ DAVID L SMITH | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DAVID L SMITH |
| [Case # 2011mc00191/41752], [Filed: August 31, 2011] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK] ᐅ DAVID L SMITH | |
| Petitioner versus Respondent | |
| USA | WESLEY D LEIGHTON |
| [Case # 2011mc00219/41905], [Filed: September 28, 2011] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK] ᐅ WESLEY D LEIGHTON | |
| Petitioner versus Respondent | |
| USA | WESLEY D LEIGHTON |
| [Case # 2011mc00219/41899], [Filed: September 28, 2011] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ᐅ WESLEY D LEIGHTON | |
| Maine, October 18, 2011 ⚖ Case 2:2011cv00389/42006, some of the participants — ᐅ ROBBIE M WORMELL, ᐅ CHARLOT J WORMELL … At the US District Court for the District of Maine, the legal case 2:2011cv00389/42006 entails USA and ROBBIE M WORMELL and CHARLOT J WORMELL. The filing date is October 18, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge JOHN H. RICH, GEORGE Z. SINGAL is presiding over this matter, and no jury trial is demanded. | |
| Maine, October 17, 2011 ⚖ Case 1:2011mc00236/41998, some of the participants — ᐅ ANGUS J BRASSLETT … So, we got a legal thing—USA versus ANGUS J BRASSLETT, JR. Case number case 1:2011mc00236/41998, started on October 17, 2011. It's about Other, and it's in front of Judge JOHN A. WOODCOCK. | |
| Maine, December 29, 2011 ⚖ Case 2:2011cv00489/42410, some of the participants — ᐅ CLAYTON W CHURCHILL, ᐅ KATHERINE ZUNIGA, ᐅ KAREN CHURCHILL, ᐅ CHARLES STOLL … At the US District Court for the District of Maine, the legal case 2:2011cv00489/42410 entails USA and ESTATE OF MARJORIE L CHURCHILL, CLAYTON W CHURCHILL, KATHERINE ZUNIGA, KAREN CHURCHILL, CHARLES STOLL and LIVING HEIRS OF MARJORIE L CHURCHILL. The filing date is December 29, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge JOHN H. RICH, GEORGE Z. SINGAL is presiding over this matter, and no jury trial is demanded. | |
| Maine, January 11, 2012 ⚖ Case 2:2012cv00014/42449, some of the participants — ᐅ GREGORY A SWANTON … US District Court for the District of Maine case 2:2012cv00014/42449 comprises USA and GREGORY A SWANTON and 63 ENGLISH RANGE ROAD LLC. Filed on January 11, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge D. BROCK HORNBY, JOHN H. RICH is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | STEVEN M DUFFY |
| [Case # 2012mc00029/42564], [Filed: January 31, 2012] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK] ᐅ STEVEN M DUFFY | |
| Petitioner versus Respondent | |
| USA | LOUIS C TALARICO, II |
| [Case # 2012cv00089/42760], [Filed: March 13, 2012] [ Taxes (US Plaintiff or Defendant)§28 U.S.C. § 1331 ⚖ ] [Judge: JOHN H. RICH, GEORGE Z. SINGAL] ᐅ LOUIS C TALARICO | |
| Petitioner versus Respondent | |
| USA | TIMOTHY D HANLON |
| [Case # 2012mc00069/42807], [Filed: March 21, 2012] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ᐅ TIMOTHY D HANLON | |
| Petitioner versus Respondent | |
| USA | TIMOTHY D HANLON |
| [Case # 2012mc00070/42808], [Filed: March 21, 2012] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ᐅ TIMOTHY D HANLON | |
| Maine, April 17, 2012 ⚖ Case 1:2012cv00130/42930, some of the participants — ᐅ CHARLES R UPTON … In the US District Court for the District of Maine, the case 1:2012cv00130/42930 involves USA and CHARLES R UPTON and IDA M UPTON. Filed on April 17, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | RICHARD R THOMPSON |
| [Case # 2012mc00203/43674], [Filed: September 27, 2012] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ᐅ RICHARD R THOMPSON | |
| Petitioner versus Respondent | |
| USA | GREGORY C OHALLORAN |
| [Case # 2012mc00209/43741], [Filed: October 11, 2012] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK] ᐅ GREGORY C OHALLORAN | |
| Petitioner versus Respondent | |
| USA | JAMES TOWER |
| [Case # 2012mc00210/43742], [Filed: October 12, 2012] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK] ᐅ JAMES TOWER | |
| Maine, November 28, 2012 ⚖ Case 1:2012mc00250/43954, some of the participants — ᐅ KEITH LEWIS … Alright, we got USA versus KEITH LEWIS here. Case number case 1:2012mc00250/43954, kicked off on November 28, 2012. This is about Other, hanging with Judge JOHN A. WOODCOCK. | |
| Petitioner versus Respondent | |
| USA | MELISSA A BELANGER |
| [Case # 2012mc00268/44051], [Filed: December 13, 2012] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ᐅ MELISSA A BELANGER | |
| Petitioner versus Respondent | |
| USA | KRISTOPHER SHIELDS |
| [Case # 2013mc00008/44149], [Filed: January 09, 2013] [ Other§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: MARGARET J. KRAVCHUK] ᐅ KRISTOPHER SHIELDS | |
| Maine, October 24, 2012 ⚖ Case 2:2012cv00323/43798, some of the participants — ᐅ KATHY BLANCHARD … In the US District Court for the District of Maine, the case 2:2012cv00323/43798 involves USA and KATHY BLANCHARD. Filed on October 24, 2012, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge D. BROCK HORNBY, JOHN H. RICH. There is no demand for a jury trial. | |
| Maine, March 05, 2013 ⚖ Case 1:2013cv00065/44380, some of the participants — ᐅ CHARLES FERRIS … In the US District Court for the District of Maine, USA and CHARLES FERRIS are involved in case 1:2013cv00065/44380. Filed on March 05, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge MARGARET J. KRAVCHUK, NANCY TORRESEN is presiding, and no jury trial is requested. | |
| Maine, May 08, 2013 ⚖ Case 2:2013cv00173/44688, some of the participants — ᐅ CHEVROLET SILVERADO … US District Court for the District of Maine case 2:2013cv00173/44688 comprises USA and 2008 CHEVROLET SILVERADO 1500 and $4,098 US CURRENCY. Filed on May 08, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge JOHN H. RICH, JOHN A. WOODCOCK is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| US COMMODITY FUTURES TRADING COMMISSION | KEVIN G WHITE, KGW CAPITAL MANAGEMENT and RFF GP LLC |
| [Case # 2013mc00151/45046], [Filed: July 16, 2013] [ Other§ ⚖ ] ᐅ KEVIN G WHITE | |
| Maine, September 17, 2013 ⚖ Case 1:2013cv00353/45283, some of the participants — ᐅ ROLAND P GUERRETTE … US District Court for the District of Maine case 1:2013cv00353/45283 comprises USA and ROLAND P GUERRETTE. Filed on September 17, 2013, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge D. BROCK HORNBY, MARGARET J. KRAVCHUK is overseeing the case, and there is no demand for a jury trial. | |
| Maine, September 19, 2013 ⚖ Case 2:2013mc00187/45290, some of the participants — ᐅ BARBARA L STEINBRECHER … So, we got a legal thing—USA and PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY versus BARBARA L STEINBRECHER. Case number case 2:2013mc00187/45290, started on September 19, 2013. It's about Other, and it's in front of Judge UNASSIGNED. | |