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Maine, August 07, 2013 ⚖ Case 1:2013mc00164/45133, some of the participants — ᐅ STEPHEN J CURTIN … A legal case marked by the docket number case 1:2013mc00164/45133 was filed on August 07, 2013. It involves USA and PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY as the plaintiff and STEPHEN J CURTIN as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Maine, presided over by Judge UNASSIGNED. | |
Maine, November 12, 2013 ⚖ Case 1:2013mc00219/45557, some of the participants — ᐅ JOKELI ANTONIO MORAN-CUNZA … The legal case indexed as case 1:2013mc00219/45557 was initiated on November 12, 2013. The involved parties include USA as the plaintiff and JOKELI ANTONIO MORAN-CUNZA as the defendant. This case, categorized under Other, is under the jurisdiction of Judge JOHN A. WOODCOCK. | |
Maine, January 31, 2014 ⚖ Case 1:2014mc00013/45877, some of the participants — ᐅ ROBERT D CLARK … Here's the deal—USA and HICA EDUCATION LOAN CORPORATION is going against ROBERT D CLARK. Case number case 1:2014mc00013/45877, started on January 31, 2014. It's about Other before Judge UNASSIGNED. | |
Maine, May 01, 2014 ⚖ Case 1:2014cv00188/46342, some of the participants — ᐅ LARRY L FLEWELLING … At the US District Court for the District of Maine, the legal case 1:2014cv00188/46342 entails UNITED STATES OF AMERICA and LARRY L FLEWELLING. The filing date is May 01, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge JOHN C. NIVISON, NANCY TORRESEN is presiding over this matter, and no jury trial is demanded. | |
Petitioner versus Respondent | |
USA | ALEXANDRA M LANDRUM |
[Case # 2014mc00079/46260], [Filed: April 21, 2014] [ Other§26 U.S.C. § 7402 ⚖ ] [Judge: JOHN H. RICH] ᐅ ALEXANDRA M LANDRUM | |
Maine, May 07, 2014 ⚖ Case 2:2014cv00194/46367, some of the participants — ᐅ GREGORY A SWANTON … In the US District Court for the District of Maine, USA and 63 ENGLISH RANGE ROAD LLC and GREGORY A SWANTON are involved in case 2:2014cv00194/46367. Filed on May 07, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge D. BROCK HORNBY, JOHN H. RICH is presiding, and no jury trial is requested. | |
Maine, July 30, 2014 ⚖ Case 1:2014cv00310/46758, some of the participants — ᐅ VALERIE L CAMPBELLTON … US District Court for the District of Maine case 1:2014cv00310/46758 comprises UNITED HEALTHCARE SERVICES INC and VALERIE L CAMPBELLTON. Filed on July 30, 2014, this case concerns Employee Retirement Income Security Act of 1974 based on 28 U.S.C. § 1132. Judge JON D. LEVY, JOHN C. NIVISON is overseeing the case, and there is no demand for a jury trial. | |
Petitioner versus Respondent | |
USA | COREY ROBERGE |
[Case # 2014mc00226/47043], [Filed: October 06, 2014] [ Other§26 U.S.C. § 7402 ⚖ ] [Judge: JOHN H. RICH] ᐅ COREY ROBERGE | |
Maine, October 14, 2014 ⚖ Case 2:2014cv00404/47076, some of the participants — ᐅ SUZANNE G RYDER, ᐅ ROBERT W RYDER … At the US District Court for the District of Maine, the legal case 2:2014cv00404/47076 entails USA and SUZANNE G RYDER and ROBERT W RYDER. The filing date is October 14, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge JON D. LEVY, JOHN H. RICH is presiding over this matter, and no jury trial is demanded. | |
Maine, October 21, 2014 ⚖ Case 2:2014cv00419/47121, some of the participants — ᐅ STEVEN A MASON … In the US District Court for the District of Maine, the case 2:2014cv00419/47121 involves USA and STEVEN A MASON. Filed on October 21, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge JON D. LEVY, JOHN H. RICH. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
USA | BRUCE B GAMMON |
[Case # 2014mc00248/47107], [Filed: October 20, 2014] [ Other§26 U.S.C. § 7402 ⚖ ] [Judge: JOHN H. RICH] ᐅ BRUCE B GAMMON | |
Petitioner versus Respondent | |
USA | RANDALL J HAMILTON |
[Case # 2014mc00249/47110], [Filed: October 20, 2014] [ Other§26 U.S.C. § 7402 ⚖ ] [Judge: JOHN C. NIVISON] ᐅ RANDALL J HAMILTON | |
Maine, October 20, 2014 ⚖ Case 2:2014cv00414/47104, some of the participants — ᐅ JEFFREY A DENNER … At the US District Court for the District of Maine, the legal case 2:2014cv00414/47104 entails USA and JEFFREY A DENNER, CITIMORTGAGE INC, STATE OF MAINE and TOWN OF STONEHAM. The filing date is October 20, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge JOHN H. RICH, GEORGE Z. SINGAL is presiding over this matter, and no jury trial is demanded. | |
Maine, December 17, 2014 ⚖ Case 1:2014cv00532/47450, some of the participants — ᐅ MITCHELL F CHANDLER … At the US District Court for the District of Maine, the legal case 1:2014cv00532/47450 entails UNITED STATES OF AMERICA and MITCHELL F CHANDLER. The filing date is December 17, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge JOHN C. NIVISON, NANCY TORRESEN is presiding over this matter, and no jury trial is demanded. | |
Maine, December 31, 2014 ⚖ Case 1:2014cv00547/47493, some of the participants — ᐅ DANIEL P SCHECTER … US District Court for the District of Maine case 1:2014cv00547/47493 comprises USA and STATE OF MAINE and DANIEL P SCHECTER, DMD. Filed on December 31, 2014, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge JON D. LEVY, JOHN H. RICH is overseeing the case, and there is no demand for a jury trial. | |
Maine, January 12, 2015 ⚖ Case 2:2015mc00012/47547, some of the participants — ᐅ DENVER CAROLISSEN … Alright, it's USA taking on DENVER CAROLISSEN. Case number case 2:2015mc00012/47547, started on January 12, 2015. It's about Other and it's in front of Judge JOHN H. RICH. | |
Petitioner versus Respondent | |
USA | JEFFREY WRIGHT and PHOENIX SOLUTIONS LLC |
[Case # 2015mc00036/47701], [Filed: January 29, 2015] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ᐅ JEFFREY WRIGHT | |
Petitioner versus Respondent | |
USA | SONDRA M ALLEN |
[Case # 2015mc00035/47698], [Filed: January 29, 2015] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ᐅ SONDRA M ALLEN | |
Petitioner versus Respondent | |
USA | MARCUS W CROWELL |
[Case # 2015mc00043/47702], [Filed: January 29, 2015] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ᐅ MARCUS W CROWELL | |
Petitioner versus Respondent | |
USA | MICHAEL STEVENS |
[Case # 2015mc00034/47693], [Filed: January 29, 2015] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ᐅ MICHAEL STEVENS | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | JESSE G GIBBS |
[Case # 2015mc00045/47726], [Filed: February 02, 2015] [ Other§ ⚖ ] [Judge: JOHN C. NIVISON] ᐅ JESSE G GIBBS | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | ANDREW D PRATT |
[Case # 2015mc00046/47727], [Filed: February 02, 2015] [ Other§ ⚖ ] [Judge: JOHN C. NIVISON] ᐅ ANDREW D PRATT | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | GEORGE BEAULIEU |
[Case # 2015mc00044/47722], [Filed: February 02, 2015] [ Other§ ⚖ ] [Judge: JOHN C. NIVISON] ᐅ GEORGE BEAULIEU | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | CHERYL H DIONNE |
[Case # 2015mc00060/47751], [Filed: February 06, 2015] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ᐅ CHERYL H DIONNE | |
Maine, February 10, 2015 ⚖ Case 1:2015cv00057/47770, some of the participants — ᐅ SPRING HOUSE ASSOCIATES, ᐅ MICHAEL A LIBERTY … US District Court for the District of Maine case 1:2015cv00057/47770 comprises UNITED STATES OF AMERICA and SPRING HOUSE ASSOCIATES, DAVID R COPE, MICHAEL A LIBERTY and LIBERTY GROUP INC. Filed on February 10, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge JOHN C. NIVISON, JOHN A. WOODCOCK is overseeing the case, and there is no demand for a jury trial. | |
Maine, March 25, 2015 ⚖ Case 2:2015mc00114/48016, some of the participants — ᐅ PETER J ANDERSON … Here we go, USA versus PETER J ANDERSON. Case number case 2:2015mc00114/48016, started on March 25, 2015. It's all about Other, happening with Judge NANCY TORRESEN. | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | MICHAEL W YURCHICK, JR |
[Case # 2015mc00230/48555], [Filed: July 07, 2015] [ Other§ ⚖ ] [Judge: JOHN C. NIVISON] ᐅ MICHAEL W YURCHICK | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | JOSEPH HAYNES |
[Case # 2015mc00225/48545], [Filed: July 07, 2015] [ Other§ ⚖ ] [Judge: JOHN C. NIVISON] ᐅ JOSEPH HAYNES | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | CHRISTINA HAYNES |
[Case # 2015mc00226/48546], [Filed: July 07, 2015] [ Other§ ⚖ ] [Judge: JOHN C. NIVISON] ᐅ CHRISTINA HAYNES | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | DANIEL P MCCORMICK |
[Case # 2015mc00229/48554], [Filed: July 07, 2015] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ᐅ DANIEL P MCCORMICK | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | STEPHEAN CHUTE |
[Case # 2015mc00231/48557], [Filed: July 07, 2015] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ᐅ STEPHEAN CHUTE | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | WILLIAM W MCDADE |
[Case # 2015mc00227/48553], [Filed: July 07, 2015] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ᐅ WILLIAM W MCDADE | |
Maine, August 18, 2015 ⚖ Case 2:2015cv00332/48787, some of the participants — ᐅ JENNIFER G MUDDYMAN … In the US District Court for the District of Maine, UNITED STATES OF AMERICA and JENNIFER G MUDDYMAN are involved in case 2:2015cv00332/48787. Filed on August 18, 2015, 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. | |
Maine, August 21, 2015 ⚖ Case 1:2015cv00344/48836, some of the participants — ᐅ JOSEPH R RICHARD … In the US District Court for the District of Maine, UNITED STATES OF AMERICA and JOSEPH R RICHARD are involved in case 1:2015cv00344/48836. Filed on August 21, 2015, this legal matter focuses on Other under 29 U.S.C. § 651. Judge JOHN C. NIVISON, GEORGE Z. SINGAL is presiding, and no jury trial is requested. | |
Maine, September 29, 2015 ⚖ Case 2:2015cv00394/49036, some of the participants — ᐅ STEPHEN C PALMER … In the US District Court for the District of Maine, UNITED STATES OF AMERICA and STEPHEN C PALMER are involved in case 2:2015cv00394/49036. Filed on September 29, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge JOHN H. RICH, GEORGE Z. SINGAL is presiding, and no jury trial is requested. | |
Maine, October 02, 2015 ⚖ Case 2:2015cv00405/49056, some of the participants — ᐅ CHANDRA RITCHIE … In the US District Court for the District of Maine, UNION MUTUAL FIRE INSURANCE COMPANY and CHANDRA RITCHIE and ALLSTATE INSURANCE COMPANY are involved in case 2:2015cv00405/49056. Filed on October 02, 2015, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 2201. Judge JOHN H. RICH, NANCY TORRESEN is presiding, and no jury trial is requested. | |
Petitioner versus Respondent | |
USA | SUSAN MOORE and SUSAN MOORE ENTERPRISES |
[Case # 2015mc00330/49101], [Filed: October 09, 2015] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ᐅ SUSAN MOORE | |
Petitioner versus Respondent | |
USA | GAYLE TREWORGY |
[Case # 2015mc00264/48772], [Filed: August 17, 2015] [ Other§ ⚖ ] [Judge: JOHN C. NIVISON] ᐅ GAYLE TREWORGY | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | GREGORY R SNYDER |
[Case # 2016mc00107/50115], [Filed: April 05, 2016] [ Other§ ⚖ ] [Judge: JOHN C. NIVISON] ᐅ GREGORY R SNYDER | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | ALVIN G KEENE |
[Case # 2016mc00108/50116], [Filed: April 05, 2016] [ Other§ ⚖ ] [Judge: JOHN C. NIVISON] ᐅ ALVIN G KEENE | |
Maine, July 15, 2016 ⚖ Case 2:2016cv00371/50666, some of the participants — ᐅ JANET C JOHNSON, ᐅ PETER R JOHNSON … US District Court for the District of Maine case 2:2016cv00371/50666 comprises US BANK NATIONAL ASSOCIATION and JANET C JOHNSON and PETER R JOHNSON. Filed on July 15, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge JON D. LEVY, JOHN H. RICH is overseeing the case, and there is no demand for a jury trial. | |
Maine, July 27, 2016 ⚖ Case 2:2016cv00387/50696, some of the participants — ᐅ ANTHONY M BRICHETTO … US District Court for the District of Maine case 2:2016cv00387/50696 comprises US BANK TRUST NA and ANTHONY M BRICHETTO. Filed on July 27, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge JON D. LEVY, JOHN H. RICH is overseeing the case, and there is no demand for a jury trial. | |
Maine, July 29, 2016 ⚖ Case 2:2016cv00395/50714, some of the participants — ᐅ KATHERINE B GROVER … In the US District Court for the District of Maine, US BANK TRUST NA and KATHERINE B GROVER are involved in case 2:2016cv00395/50714. Filed on July 29, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge JON D. LEVY, JOHN H. RICH is presiding, and no jury trial is requested. | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | DAWSON P JULIA |
[Case # 2016mc00220/50767], [Filed: August 08, 2016] [ Other§26 U.S.C. § 7402 ⚖ ] [Judge: JOHN H. RICH] ᐅ DAWSON P JULIA | |
Petitioner versus Respondent | |
USA | RONALD MICHAUD |
[Case # 2016mc00214/50733], [Filed: August 03, 2016] [ Other§ ⚖ ] [Judge: JOHN C. NIVISON] ᐅ RONALD MICHAUD | |
Petitioner versus Respondent | |
USA | MATTHEW B NELSON |
[Case # 2016mc00218/50737], [Filed: August 03, 2016] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ᐅ MATTHEW B NELSON | |
Maine, August 09, 2016 ⚖ Case 2:2016cv00405/50769, some of the participants — ᐅ CHERYL M MATTHEWS, ᐅ RICHARD T. MATTHEWS … In the US District Court for the District of Maine, US BANK TRUST NA and CHERYL M MATTHEWS and RICHARD T. MATTHEWS are involved in case 2:2016cv00405/50769. Filed on August 09, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge D. BROCK HORNBY, JOHN H. RICH is presiding, and no jury trial is requested. |