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| Maine, June 23, 2021 ⚖ Case 2:2021cv00165/60544, some of the participants — ᐅ VICTORIA A MCALLISTER, ᐅ ARNOLD K MCALLISTER … In case 2:2021cv00165/60544, US BANK TRUST NATIONAL ASSOCIATION AS TRUSTEE OF CITIGROUP MORTGAGE LOAN TRUST 2019-B initiates legal action against VICTORIA A MCALLISTER and ARNOLD K MCALLISTER at the US District Court for the District of Maine. Filed on June 23, 2021, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge JOHN H RICH oversees the case, with Referring Judge JOHN A WOODCOCK involved. There is no jury demand specified. | |
| Maine, June 29, 2021 ⚖ Case 2:2021cv00175/60582, some of the participants — ᐅ ROBERT L MORIN, ᐅ LINDA A MORIN … In case 2:2021cv00175/60582, US BANK TRUST NA AS TRUSTEE FOR LSRMF MH MASTER PARTICIPATION TRUST II initiates legal action against ROBERT L MORIN and LINDA A MORIN at the US District Court for the District of Maine. Filed on June 29, 2021, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge JOHN H RICH oversees the case, with Referring Judge JOHN A WOODCOCK involved. There is no jury demand specified. | |
| Maine, July 20, 2021 ⚖ Case 2:2021cv00203/60678, some of the participants — ᐅ LAURIE SALAMONE … At the US District Court for the District of Maine, case 2:2021cv00203/60678 involves US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST bringing a case against LAURIE SALAMONE. Filed on July 20, 2021, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332. The case is presided over by Judge JOHN H RICH, with Referring Judge LANCE E WALKER also involved. There is no specific request for a jury trial. | |
| Maine, August 03, 2021 ⚖ Case 1:2021cv00214/60734, some of the participants — ᐅ RICHARD I BOWDEN, ᐅ JACKIE L BOWDEN … In case 1:2021cv00214/60734, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST initiates legal proceedings against RICHARD I BOWDEN, JACKIE L BOWDEN and RICHARD IVAN BOWDEN at the US District Court for the District of Maine. Filed on August 03, 2021, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge JOHN C NIVISON oversees the case, with involvement from Referring Judge LANCE E WALKER, and no jury demand has been made. | |
| Maine, October 14, 2021 ⚖ Case 2:2021cv00295/61102, some of the participants — ᐅ JENNIFER E WATERHOUSE, ᐅ JENNIFER WATERHOUSE … At the US District Court for the District of Maine, case 2:2021cv00295/61102 involves US BANK TRUST NA AS TRUSTEE FOR LSRMF MH MASTER PARTICIPATION TRUST II suing JENNIFER E WATERHOUSE and JENNIFER WATERHOUSE. Filed on October 14, 2021, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332. The case is presided over by Judge JOHN C NIVISON, with Referring Judge LANCE E WALKER also involved. No jury trial has been requested. | |
| Maine, November 08, 2021 ⚖ Case 2:2021cv00315/61246, some of the participants — ᐅ KIMBERLY M CATES, ᐅ RONALD CATES … In case 2:2021cv00315/61246, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST initiates legal action against KIMBERLY M CATES, RONALD CATES and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC at the US District Court for the District of Maine. Filed on November 08, 2021, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge JOHN C NIVISON oversees the case, with Referring Judge LANCE E WALKER involved. There is no jury demand specified. | |
| Maine, December 09, 2021 ⚖ Case 2:2021cv00352/61402, some of the participants — ᐅ TIMOTHY L NOLAND … Initiated in case 2:2021cv00352/61402, US BANK TRUST NA AS TRUSTEE FOR LSRMF MH MASTER PARTICIPATION TRUST II brings forth legal action against TIMOTHY L NOLAND at the US District Court for the District of Maine. Filed on December 09, 2021, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332. Presiding Judge JOHN H RICH oversees the proceedings, with Referring Judge JOHN A WOODCOCK involved, and no jury has been requested. | |
| Maine, November 18, 2021 ⚖ Case 1:2021cv00326/61307, some of the participants — ᐅ MARYBETH C GREER … Initiated as Case Number case 1:2021cv00326/61307, UNITED STATES OF AMERICA files a lawsuit against MARYBETH C GREER at the US District Court for the District of Maine. Filed on November 18, 2021, this case revolves around Other Statutory Actions under 28 U.S.C. § 1345. Judge JOHN C NIVISON presides over the case, and Referring Judge NANCY TORRESEN is also part of the proceedings. No jury trial has been requested. | |
| Maine, November 12, 2019 ⚖ Case 1:2019cv00521/57535, some of the participants — ᐅ MERRY J YOUNG … At the US District Court for the District of Maine, case 1:2019cv00521/57535 involves US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST bringing a case against MERRY J YOUNG. Filed on November 12, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332. The case is presided over by Judge JOHN C NIVISON, with Referring Judge LANCE E WALKER also involved. There is no specific request for a jury trial. | |
| Maine, March 25, 2022 ⚖ Case 2:2022cv00076/61844, some of the participants — ᐅ COLLEEN E GRAFFAM, ᐅ COLLEEN E KEARNEY GRAFFAM, ᐅ STEPHEN M GRAFFAM … In case 2:2022cv00076/61844, US BANK TRUST NA initiates legal proceedings against COLLEEN E GRAFFAM, COLLEEN E KEARNEY GRAFFAM and STEPHEN M GRAFFAM at the US District Court for the District of Maine. Filed on March 25, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge JOHN C NIVISON oversees the case, with involvement from Referring Judge JOHN A WOODCOCK, and no jury demand has been made. | |
| Maine, May 05, 2022 ⚖ Case 2:2022cv00124/61999, some of the participants — ᐅ PAMELA GIBERSON, ᐅ PAMALA GIBERSON … In case 2:2022cv00124/61999, US BANK TRUST NA initiates legal action against PAMELA GIBERSON and PAMALA GIBERSON at the US District Court for the District of Maine. The case was filed on May 05, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. JOHN C NIVISON presides over the case, and Referring Judge JOHN A WOODCOCK is also involved. There has been no request for a jury trial. | |
| Maine, June 14, 2022 ⚖ Case 1:2022cv00186/62162, some of the participants — ᐅ KEVIN L TAYLOR … Initiated as Case Number case 1:2022cv00186/62162, US BANK NATIONAL ASSOCIATION files a lawsuit against KEVIN L TAYLOR at the US District Court for the District of Maine. Filed on June 14, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge JON D LEVY presides over the case, and Referring Judge JOHN C NIVISON is also part of the proceedings. No jury trial has been requested. | |
| Maine, August 01, 2022 ⚖ Case 2:2022cv00240/62380, some of the participants — ᐅ MELISA PRETORIUS, ᐅ MELISA FILIPOS, ᐅ JOHANNES F PRETORIUS … At the US District Court for the District of Maine, case 2:2022cv00240/62380 features US BANK TRUST NA suing MELISA PRETORIUS, MELISA FILIPOS and JOHANNES F PRETORIUS. Filed on August 01, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge KAREN FRINK WOLF presides over the case, with Referring Judge JOHN A WOODCOCK involved, and no jury demand has been made. | |
| Maine, August 18, 2022 ⚖ Case 1:2022cv00254/62445, some of the participants — ᐅ WILLIAM C DICKEY … At the US District Court for the District of Maine, case 1:2022cv00254/62445 involves UNITED STATES OF AMERICA bringing a case against WILLIAM C DICKEY. Filed on August 18, 2022, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1345 Recovery of Debt to US. The case is presided over by Judge KAREN FRINK WOLF, with Referring Judge JOHN A WOODCOCK also involved. There is no specific request for a jury trial. | |
| Maine, August 25, 2022 ⚖ Case 1:2022cv00262/62468, some of the participants — ᐅ CANDY WHITE, ᐅ GEORGE WHITE … In case 1:2022cv00262/62468, US BANK NATIONAL ASSOCIATION initiates legal action against CANDY WHITE and GEORGE WHITE at the US District Court for the District of Maine. The case was filed on August 25, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. JON D LEVY presides over the case, and Referring Judge KAREN FRINK WOLF is also involved. There has been no request for a jury trial. | |
| Maine, November 15, 2022 ⚖ Case 2:2022cv00357/62848, some of the participants — ᐅ MICHAEL M COZZONE … At the US District Court for the District of Maine, case 2:2022cv00357/62848 involves US BANK NA bringing a case against JOAN C COZZONE and MICHAEL M COZZONE, JR. Filed on November 15, 2022, this case addresses issues related to Real Property: Foreclosure 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. There is no specific request for a jury trial. | |
| Maine, December 15, 2022 ⚖ Case 1:2022cv00399/63007, some of the participants — ᐅ JULIE A BEEDLE, ᐅ DUANE C BEEDLE … At the US District Court for the District of Maine, case 1:2022cv00399/63007 involves US BANK NATIONAL ASSOCIATION suing JULIE A BEEDLE and DUANE C BEEDLE. Filed on December 15, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge NANCY TORRESEN, with Referring Judge KAREN FRINK WOLF also involved. No jury trial has been requested. | |
| Maine, November 28, 2022 ⚖ Case 2:2022cv00373/62886, some of the participants — ᐅ ROBERT K NEWMAN, ᐅ DOWNEAST ENERGY … At the US District Court for the District of Maine, case 2:2022cv00373/62886 features UNITED STATES OF AMERICA suing ROBERT K NEWMAN, KENNEBUNK SAVINGS BANK, THE WOODS ASSOCIATION INC, SUPERIOR PLUS ENERGY SERVICES INC doing business as DOWNEAST ENERGY, CASCO BAY ELECTRIC LLC, MAINE REVENUE SERVICES, MAINE DEPARTMENT OF LABOR, BUREAU OF UNEMPLOYMENT COMPENSATION, TAX CO. Filed on November 28, 2022, this case revolves around Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge JOHN C NIVISON presides over the case, with Referring Judge JOHN A WOODCOCK involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DARIO GIAMBRO |
| [Case # 2022cv00220/62327], [Filed: July 19, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: GEORGE Z SINGAL] ᐅ DARIO GIAMBRO | |
| Maine, February 02, 2023 ⚖ Case 2:2023cv00054/63248, some of the participants — ᐅ EDWARD A COOMBS, ᐅ MILDRED N COOMBS … In case 2:2023cv00054/63248, US BANK NATIONAL ASSOCIATION initiates legal proceedings against EDWARD A COOMBS and MILDRED N COOMBS at the US District Court for the District of Maine. Filed on February 02, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge LANCE E WALKER oversees the case, with involvement from Referring Judge KAREN FRINK WOLF, and no jury demand has been made. | |
| Maine, April 14, 2023 ⚖ Case 1:2023cv00171/63620, some of the participants — ᐅ JACOB HENNIE … In case 1:2023cv00171/63620, USA initiates legal proceedings against JACOB HENNIE at the US District Court for the District of Maine. Filed on April 14, 2023, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge JOHN C NIVISON oversees the case, with involvement from Referring Judge JOHN A WOODCOCK. It's important to mention that Plaintiff has requested a jury for this case. | |
| Maine, April 21, 2023 ⚖ Case 2:2023cv00176/63649, some of the participants — ᐅ DENNIS EDWARDS, ᐅ MICHAEL ALTVATER, ᐅ KINAP M BASSETT, ᐅ TAMMIE DUNCANSON, ᐅ DENNIS TOWNSEND, ᐅ VALERIE HILLMAN, ᐅ NATHAN ANCTIL … Initiated in case 2:2023cv00176/63649, US BANK TRUST NA brings forth legal action against DENNIS EDWARDS, DAWN HOULE, MICHAEL ALTVATER, KINAP M BASSETT, LISA BOULLEY, TAMMIE DUNCANSON, DENNIS TOWNSEND, VALERIE HILLMAN, DAWN HAGAN, KODY TOWNSEND, NATHAN ANCTIL and MATT ANCTIL at the US District Court for the District of Maine. Filed on April 21, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge KAREN FRINK WOLF oversees the proceedings, with Referring Judge JOHN A WOODCOCK involved, and no jury has been requested. | |
| Maine, April 18, 2023 ⚖ Case 2:2023cv00173/63631, some of the participants — ᐅ CHRISTOPHER A SHELTON, ᐅ JOANNA SHELTON, ᐅ WILLIAM SWARTZBAUGH, ᐅ QUANG NGUYEN, ᐅ JEFFREY HARDER … Initiated in case 2:2023cv00173/63631, UNITED STATES OF AMERICA brings forth legal action against CHRISTOPHER A SHELTON, JOANNA SHELTON, DEUTSCHE BANK NATIONAL TRUST COMPANY, MORTGAGE LENDERS NETWORK USA INC, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC, WILLIAM SWARTZBAUGH, QUANG NGUYEN, JEFFREY HARDER, MAINE REVENUE SERVICES and TOWN OF YARMOUTH DEP at the US District Court for the District of Maine. Filed on April 18, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge JON D LEVY oversees the proceedings, with Referring Judge JOHN C NIVISON involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Maine, May 15, 2023 ⚖ Case 2:2023cv00205/63822, some of the participants — ᐅ JACOB N COLBY … At the US District Court for the District of Maine, case 2:2023cv00205/63822 involves US BANK NATIONAL ASSOCIATION suing ERIN K COLBY and JACOB N COLBY. Filed on May 15, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge JOHN C NIVISON, with Referring Judge NANCY TORRESEN also involved. No jury trial has been requested. | |
| Maine, April 27, 2023 ⚖ Case 1:2023cv00181/63687, some of the participants — ᐅ CHARLES M WERENKO … Initiated in case 1:2023cv00181/63687, US BANK TRUST NATIONAL ASSOCIATION brings forth legal action against CHARLES M WERENKO at the US District Court for the District of Maine. Filed on April 27, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge LANCE E WALKER oversees the proceedings, with Referring Judge KAREN FRINK WOLF involved, and no jury has been requested. | |
| Maine, May 05, 2023 ⚖ Case 2:2023cv00195/63769, some of the participants — ᐅ CHRISTOPHER A RAINEY, ᐅ CHRISTOPHER RAINEY … In case 2:2023cv00195/63769, US BANK TRUST NA initiates legal proceedings against CHRISTOPHER A RAINEY and CHRISTOPHER RAINEY at the US District Court for the District of Maine. Filed on May 05, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge JOHN C NIVISON oversees the case, with involvement from Referring Judge LANCE E WALKER, and no jury demand has been made. | |
| Maine, August 01, 2023 ⚖ Case 1:2023cv00300/64223, some of the participants — ᐅ DOUGLAS J JORGENSEN … At the US District Court for the District of Maine, case 1:2023cv00300/64223 involves UNITED STATES OF AMERICA suing DOUGLAS J JORGENSEN. Filed on August 01, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge JOHN C NIVISON, with Referring Judge LANCE E WALKER also involved. No jury trial has been requested. | |
| Maine, August 03, 2023 ⚖ Case 2:2023cv00304/64244, some of the participants — ᐅ DAVID A COOPER, ᐅ BREANNE N COOPER … Initiated as Case Number case 2:2023cv00304/64244, US BANK NATIONAL ASSOCIATION files a lawsuit against DAVID A COOPER and BREANNE N COOPER at the US District Court for the District of Maine. Filed on August 03, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge JON D LEVY presides over the case, and Referring Judge JOHN C NIVISON is also part of the proceedings. No jury trial has been requested. | |
| Maine, September 27, 2023 ⚖ Case 1:2023cv00364/64522, some of the participants — ᐅ EILEEN A HAMILTON … At the US District Court for the District of Maine, case 1:2023cv00364/64522 features US BANK NATIONAL ASSOCIATION suing EILEEN A HAMILTON. Filed on September 27, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge NANCY TORRESEN presides over the case, with Referring Judge KAREN FRINK WOLF involved, and no jury demand has been made. | |
| Maine, September 27, 2023 ⚖ Case 2:2023cv00363/64519, some of the participants — ᐅ DEREK A DAPRATO, ᐅ ARTHUR DAPRATO … At the US District Court for the District of Maine, case 2:2023cv00363/64519 features UNITED STATES OF AMERICA suing DEREK A DAPRATO, DAPRATO FAMILY TRUST and ARTHUR DAPRATO. Filed on September 27, 2023, this case revolves around Other Statutory Actions based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge JON D LEVY presides over the case, with Referring Judge KAREN FRINK WOLF involved, and no jury demand has been made. | |
| Maine, October 05, 2023 ⚖ Case 2:2023cv00380/64568, some of the participants — ᐅ MARGARET L GAUTHIER … At the US District Court for the District of Maine, case 2:2023cv00380/64568 involves US BANK NATIONAL ASSOCIATION bringing a case against MARGARET L GAUTHIER. Filed on October 05, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge KAREN FRINK WOLF, with Referring Judge JOHN A WOODCOCK also involved. There is no specific request for a jury trial. | |
| Maine, November 30, 2023 ⚖ Case 1:2023cv00441/64850, some of the participants — ᐅ DANIELLE M W … In case 1:2023cv00441/64850, US BANK NATIONAL ASSOCIATION initiates legal proceedings against DANIELLE M DREW at the US District Court for the District of Maine. Filed on November 30, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge NANCY TORRESEN oversees the case, with involvement from Referring Judge KAREN FRINK WOLF, and no jury demand has been made. | |
| Maine, November 29, 2023 ⚖ Case 1:2023cv00438/64845, some of the participants — ᐅ FITZROY P WEATHERSPOON … In case 1:2023cv00438/64845, US BANK NATIONAL ASSOCIATION initiates legal action against FITZROY P WEATHERSPOON at the US District Court for the District of Maine. Filed on November 29, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge JOHN C NIVISON oversees the case, with Referring Judge NANCY TORRESEN involved. There is no jury demand specified. | |
| Maine, January 04, 2024 ⚖ Case 2:2024cv00003/65018, some of the participants — ᐅ NANCY MCDONOUGH … At the US District Court for the District of Maine, case 2:2024cv00003/65018 features US BANK NATIONAL ASSOCIATION suing NANCY MCDONOUGH and JOHN M MCDONOUGH. Filed on January 04, 2024, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge JOHN C NIVISON presides over the case, with Referring Judge LANCE E WALKER involved, and no jury demand has been made. | |
| Maine, August 13, 2018 ⚖ Case 2:2018cv00311/54650, some of the participants — ᐅ JAMES W LINEHAN, ᐅ TERRI L LINEHAN … At the US District Court for the District of Maine, case 2:2018cv00311/54650 involves US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST bringing a case against JAMES W LINEHAN and TERRI L LINEHAN. Filed on August 13, 2018, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332. The case is presided over by Judge D BROCK HORNBY, with Referring Judge JOHN H RICH also involved. There is no specific request for a jury trial. | |
| Maine, September 07, 2018 ⚖ Case 1:2018cv00358/54807, some of the participants — ᐅ BILLY J PIERCE, ᐅ DIANE PIERCE … In case 1:2018cv00358/54807, US BANK TRUST NA initiates legal proceedings against BILLY J PIERCE and DIANE PIERCE at the US District Court for the District of Maine. Filed on September 07, 2018, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge D BROCK HORNBY oversees the case, with involvement from Referring Judge JOHN H RICH, and no jury demand has been made. | |
| Maine, October 09, 2018 ⚖ Case 2:2018cv00417/55028, some of the participants — ᐅ BETHANY A THOITS … In case 2:2018cv00417/55028, US BANK TRUST NA initiates legal proceedings against BETHANY A THOITS and RYAN W THOITS at the US District Court for the District of Maine. Filed on October 09, 2018, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge D BROCK HORNBY oversees the case, with involvement from Referring Judge JOHN H RICH, and no jury demand has been made. | |
| Maine, July 08, 2019 ⚖ Case 1:2019cv00317/56790, some of the participants — ᐅ MITCHELL J GALLANT … At the US District Court for the District of Maine, case 1:2019cv00317/56790 features US BANK TRUST NA suing MITCHELL J GALLANT and MARY K GALLANT. Filed on July 08, 2019, 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 C NIVISON involved, and no jury demand has been made. | |
| Maine, February 04, 2022 ⚖ Case 2:2022cv00034/61636, some of the participants — ᐅ ESMERELDA TENPENNY, ᐅ STANLEY TENPENNY … In case 2:2022cv00034/61636, US BANK TRUST NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VRMTG ASSET TRUST initiates legal action against LUZ ESMERELDA TENPENNY, LUZ E ESMERELDA, ESMERELDA TENPENNY and STANLEY TENPENNY at the US District Court for the District of Maine. The case was filed on February 04, 2022 and involves matters related to Real Property: Other under 28 U.S.C. § 1444. JON D LEVY presides over the case, and Referring Judge JOHN H RICH is also involved. There has been no request for a jury trial. | |
| Maine, March 24, 2022 ⚖ Case 1:2022cv00075/61832, some of the participants — ᐅ BENJAMIN P CAMPO, ᐅ JAYME QUINN … Initiated in case 1:2022cv00075/61832, US BANK TRUST NA brings forth legal action against BENJAMIN P CAMPO, ESQ and JAYME QUINN at the US District Court for the District of Maine. Filed on March 24, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge JOHN H RICH oversees the proceedings, with Referring Judge KAREN FRINK WOLF involved, and no jury has been requested. | |
| Maine, October 24, 2022 ⚖ Case 2:2022cv00323/62749, some of the participants — ᐅ WARREN G COUSINS, ᐅ KRISTI COUSINS … At the US District Court for the District of Maine, case 2:2022cv00323/62749 features US BANK TRUST NATIONAL ASSOCIATION suing WARREN G COUSINS, JR and KRISTI COUSINS. Filed on October 24, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge GEORGE Z SINGAL presides over the case, with Referring Judge KAREN FRINK WOLF involved, and no jury demand has been made. | |
| Maine, August 04, 2016 ⚖ Case 2:2016cv00400/50738, some of the participants — ᐅ DONNA G BERUBE … In the US District Court for the District of Maine, US BANK TRUST NA and MARC R BERUBE and DONNA G BERUBE, US BANK TRUST NA are involved in case 2:2016cv00400/50738. Filed on August 04, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge JOHN H. RICH, GEORGE Z. SINGAL is presiding, and no jury trial is requested. | |
| Maine, March 31, 2017 ⚖ Case 1:2017cv00115/51947, some of the participants — ᐅ CYNTHIA POOLER, ᐅ BRUCE H POOLER … US District Court for the District of Maine case 1:2017cv00115/51947 comprises US BANK NATIONAL ASSOCIATION and CYNTHIA POOLER and BRUCE H POOLER, US BANK NATIONAL ASSOCIATION. Filed on March 31, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge D. BROCK HORNBY, JOHN H. RICH is overseeing the case, and there is no demand for a jury trial. | |
| Maine, March 06, 2009 ⚖ Case 2:2009cv00084/37469, some of the participants — ᐅ GORDON T JAMES, ᐅ GORDON T JAMES … In case 2:2009cv00084/37469 within US District Court for the District of Maine, US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR BAFC2006-1, GORDON T JAMES brings a case against GORDON T JAMES, US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR BAFC2006-1, GMAC MORTGAGE LLC and QUICKEN LOANS INC. Filed on March 06, 2009, this legal matter relates to Both as per Federal Question. The presiding judge is JOHN H. RICH, and the 15:1601 Truth in Lending has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | GREGORY A HARRIMAN and KATHRYN P HARRIMAN, USA |
| [Case # 2009cv00348/38173], [Filed: August 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: MARGARET J. KRAVCHUK, JOHN A. WOODCOCK] [jury demanded by 28:1345 Foreclosure] ᐅ GREGORY A HARRIMAN, ᐅ KATHRYN P HARRIMAN | |
| Maine, January 10, 2011 ⚖ Case 2:2011cv00009/40619, some of the participants — ᐅ JEFFREY BELANGER … US District Court for the District of Maine case 2:2011cv00009/40619 comprises USA and JEFFREY BELANGER, USA. Filed on January 10, 2011, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge JOHN H. RICH, GEORGE Z. SINGAL is overseeing the case, and there is no demand for a jury trial. | |
| Maine, December 15, 2011 ⚖ Case 2:2011cv00479/42366, some of the participants — ᐅ PATRICK J HANNON, ᐅ ELIZABETH HANNON … In the US District Court for the District of Maine, the case 2:2011cv00479/42366 involves USA and TOWN OF WELLS, STOUGHTON RECYCLING TECHNOLOGIES LLC, PATRICK J HANNON, ELIZABETH HANNON and TOWN OF ACTON, USA. Filed on December 15, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge JOHN H. RICH, JOHN A. WOODCOCK. There is no demand for a jury trial. | |
| Maine, April 04, 2012 ⚖ Case 1:2012cv00113/42861, some of the participants — ᐅ GREGORY HARRIMAN, ᐅ KATHRYN HARRIMAN … At the US District Court for the District of Maine, the legal case 1:2012cv00113/42861 entails USA and GREGORY HARRIMAN, KATHRYN HARRIMAN and UNKNOWN OCCUPANTS, USA. The filing date is April 04, 2012, and this case deals with Rent, Lease, and Ejectment 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, January 04, 2024 ⚖ Case 2:2024cv00003, some of the participants — ᐅ NANCY MCDONOUGH … Initiated as Case Number case 2:2024cv00003, US BANK NATIONAL ASSOCIATION files a lawsuit against NANCY MCDONOUGH and JOHN M MCDONOUGH at the ----. Filed on January 04, 2024, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge JOHN C NIVISON presides over the case, and Referring Judge LANCE E WALKER is also part of the proceedings. No jury trial has been requested. | |
| Maine, November 30, 2023 ⚖ Case 1:2023cv00441, some of the participants — ᐅ DANIELLE M W … In case 1:2023cv00441, US BANK NATIONAL ASSOCIATION initiates legal proceedings against DANIELLE M DREW at the US District Court for the Northern District of Ohio. Filed on November 30, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge NANCY TORRESEN oversees the case, with involvement from Referring Judge KAREN FRINK WOLF, and no jury demand has been made. | |
| Maine, November 29, 2023 ⚖ Case 1:2023cv00438, some of the participants — ᐅ FITZROY P WEATHERSPOON … Initiated in case 1:2023cv00438, US BANK NATIONAL ASSOCIATION brings forth legal action against FITZROY P WEATHERSPOON at the US District Court for the Northern District of Ohio. Filed on November 29, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge JOHN C NIVISON oversees the proceedings, with Referring Judge NANCY TORRESEN involved, and no jury has been requested. | |
| Maine, October 05, 2023 ⚖ Case 2:2023cv00380, some of the participants — ᐅ MARGARET L GAUTHIER … In case 2:2023cv00380, US BANK NATIONAL ASSOCIATION initiates legal action against MARGARET L GAUTHIER at the US District Court for the Northern District of Ohio. Filed on October 05, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge KAREN FRINK WOLF oversees the case, with Referring Judge JOHN A WOODCOCK involved. There is no jury demand specified. | |
| Maine, September 27, 2023 ⚖ Case 1:2023cv00364, some of the participants — ᐅ EILEEN A HAMILTON … At the US District Court for the Northern District of Ohio, case 1:2023cv00364 features US BANK NATIONAL ASSOCIATION suing EILEEN A HAMILTON. Filed on September 27, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge NANCY TORRESEN presides over the case, with Referring Judge KAREN FRINK WOLF involved, and no jury demand has been made. | |
| Maine, August 03, 2023 ⚖ Case 2:2023cv00304, some of the participants — ᐅ DAVID A COOPER, ᐅ BREANNE N COOPER … At the US District Court for the Northern District of Ohio, case 2:2023cv00304 involves US BANK NATIONAL ASSOCIATION bringing a case against DAVID A COOPER and BREANNE N COOPER. Filed on August 03, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge JON D LEVY, with Referring Judge JOHN C NIVISON also involved. There is no specific request for a jury trial. | |
| Maine, May 05, 2023 ⚖ Case 2:2023cv00195, some of the participants — ᐅ CHRISTOPHER A RAINEY, ᐅ CHRISTOPHER RAINEY … In case 2:2023cv00195, US BANK TRUST NA initiates legal action against CHRISTOPHER A RAINEY and CHRISTOPHER RAINEY at the US District Court for the Northern District of Ohio. The case was filed on May 05, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. JOHN C NIVISON presides over the case, and Referring Judge LANCE E WALKER is also involved. There has been no request for a jury trial. | |
| Maine, April 21, 2023 ⚖ Case 2:2023cv00176, some of the participants — ᐅ DENNIS EDWARDS, ᐅ MICHAEL ALTVATER, ᐅ KINAP M BASSETT, ᐅ TAMMIE DUNCANSON, ᐅ DENNIS TOWNSEND, ᐅ VALERIE HILLMAN, ᐅ NATHAN ANCTIL … Initiated as Case Number case 2:2023cv00176, US BANK TRUST NA files a lawsuit against DENNIS EDWARDS, DAWN HOULE, MICHAEL ALTVATER, KINAP M BASSETT, LISA BOULLEY, TAMMIE DUNCANSON, DENNIS TOWNSEND, VALERIE HILLMAN, DAWN HAGAN, KODY TOWNSEND, NATHAN ANCTIL and MATT ANCTIL at the US District Court for the Northern District of Ohio. Filed on April 21, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge KAREN FRINK WOLF presides over the case, and Referring Judge JOHN A WOODCOCK is also part of the proceedings. No jury trial has been requested. | |
| Maine, December 15, 2022 ⚖ Case 1:2022cv00399, some of the participants — ᐅ JULIE A BEEDLE, ᐅ DUANE C BEEDLE … At the US District Court for the Northern District of Ohio, case 1:2022cv00399 features US BANK NATIONAL ASSOCIATION suing JULIE A BEEDLE and DUANE C BEEDLE. Filed on December 15, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge NANCY TORRESEN presides over the case, with Referring Judge KAREN FRINK WOLF involved, and no jury demand has been made. | |
| Maine, November 15, 2022 ⚖ Case 2:2022cv00357, some of the participants — ᐅ MICHAEL M COZZONE … Initiated in case 2:2022cv00357, US BANK NA brings forth legal action against JOAN C COZZONE and MICHAEL M COZZONE, JR at the US District Court for the Northern District of Ohio. Filed on November 15, 2022, this case pertains to Real Property: Foreclosure 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, and no jury has been requested. | |
| Maine, October 24, 2022 ⚖ Case 2:2022cv00323, some of the participants — ᐅ WARREN G COUSINS, ᐅ KRISTI COUSINS … In case 2:2022cv00323, US BANK TRUST NATIONAL ASSOCIATION initiates legal proceedings against WARREN G COUSINS, JR and KRISTI COUSINS at the US District Court for the Northern District of Ohio. Filed on October 24, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge GEORGE Z SINGAL oversees the case, with involvement from Referring Judge KAREN FRINK WOLF, and no jury demand has been made. | |
| Maine, August 25, 2022 ⚖ Case 1:2022cv00262, some of the participants — ᐅ CANDY WHITE, ᐅ GEORGE WHITE … At the US District Court for the Northern District of Ohio, case 1:2022cv00262 involves US BANK NATIONAL ASSOCIATION suing CANDY WHITE and GEORGE WHITE. Filed on August 25, 2022, this case addresses issues related to Real Property: Foreclosure 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. No jury trial has been requested. | |
| Maine, August 01, 2022 ⚖ Case 2:2022cv00240, some of the participants — ᐅ MELISA PRETORIUS, ᐅ MELISA FILIPOS, ᐅ JOHANNES F PRETORIUS … At the US District Court for the Northern District of Ohio, case 2:2022cv00240 features US BANK TRUST NA suing MELISA PRETORIUS, MELISA FILIPOS and JOHANNES F PRETORIUS. Filed on August 01, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge KAREN FRINK WOLF presides over the case, with Referring Judge JOHN A WOODCOCK involved, and no jury demand has been made. | |
| Maine, March 25, 2022 ⚖ Case 2:2022cv00076, some of the participants — ᐅ COLLEEN E GRAFFAM, ᐅ COLLEEN E KEARNEY GRAFFAM, ᐅ STEPHEN M GRAFFAM … At the US District Court for the Northern District of Ohio, case 2:2022cv00076 features US BANK TRUST NA suing COLLEEN E GRAFFAM, COLLEEN E KEARNEY GRAFFAM and STEPHEN M GRAFFAM. Filed on March 25, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge JOHN C NIVISON presides over the case, with Referring Judge JOHN A WOODCOCK involved, and no jury demand has been made. | |
| Maine, February 04, 2022 ⚖ Case 2:2022cv00034, some of the participants — ᐅ ESMERELDA TENPENNY, ᐅ STANLEY TENPENNY … In case 2:2022cv00034, US BANK TRUST NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VRMTG ASSET TRUST initiates legal action against LUZ ESMERELDA TENPENNY, LUZ E ESMERELDA, ESMERELDA TENPENNY and STANLEY TENPENNY at the US District Court for the Northern District of Ohio. Filed on February 04, 2022, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1444. Presiding Judge JON D LEVY oversees the case, with Referring Judge JOHN H RICH involved. There is no jury demand specified. | |
| Maine, March 13, 2024 ⚖ Case 2:2024cv00076, some of the participants — ᐅ TAMMY KWAAK … At the US District Court for the District of Maine, case 2:2024cv00076 involves US BANK TRUST NA suing TAMMY KWAAK. Filed on March 13, 2024, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge JOHN C NIVISON, with Referring Judge JOHN A WOODCOCK also involved. No jury trial has been requested. | |
| Maine, January 31, 2024 ⚖ Case 1:2024cv00028, some of the participants — ᐅ VERONICA BARRY … Initiated in case 1:2024cv00028, US BANK TRUST NATIONAL ASSOCIATION brings forth legal action against VERONICA BARRY at the US District Court for the District of Maine. Filed on January 31, 2024, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge JOHN C NIVISON oversees the proceedings, with Referring Judge LANCE E WALKER involved, and no jury has been requested. | |
| Maine, January 29, 2024 ⚖ Case 2:2024cv00023, some of the participants — ᐅ JENIFER GERALD, ᐅ GLENI V ARAUJO … In case 2:2024cv00023, US BANK NATIONAL ASSOCIATION initiates legal action against JENIFER GERALD and GLENI V ARAUJO at the US District Court for the District of Maine. Filed on January 29, 2024, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge LANCE E WALKER oversees the case, with Referring Judge KAREN FRINK WOLF involved. There is no jury demand specified. | |