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Participant Index
A -> ANDRUS...(click to open)   ANDRUS, Justin
  AUSTIN, Lloyd
B -> BALCOM...(click to open)   BALCOM, Michael
  BATHE, Ingrid
  BILBROUGH, Graham
C -> CLAESSON...(click to open)   CLAESSON, Ingrid
  COMMUNICATIONS, Consolidated
F -> FITZPATRICK...(click to open)   FITZPATRICK, Joseph
  FOURNIER, Irvin
G -> GAUVREAU...(click to open)   GAUVREAU, Johanna
H -> HOSPITAL...(click to open)   HOSPITAL, Justin
  HOSPITAL, Shelby
  HOWARD, Cabanne
J -> JOYCE...(click to open)   JOYCE, Kevin
K -> KNIGHT...(click to open)   KNIGHT, Ilene
L -> LANDRY...(click to open)   LANDRY, Scott
  LAPOINTE, Melissa
  LEMERY, Sarah
  LIBERTY, Randall
  LILLARD, Dennis
M -> M/V...(click to open)   M/V, Almost
  MCALEENAN, Kevin
  MCKAY, Cindy
  MCKAY, Irvin
  MURPHY, William
P -> PETRE...(click to open)   PETRE, Iulian
R -> RODZIK...(click to open)   RODZIK, Isabel
S -> SANFINO...(click to open)   SANFINO, Michael
  SANFINO, Nicolas
  SANFINO, Scott
  SCICCHITANO, Agostino
  SHAROV, Iurii
  SMALL, Iyassu
  SPEAR, Lester
  SPERREY, Amanda
  SPERREY, Clifford
W -> WARREN...(click to open)   WARREN, Thomas
  WOMAN, A
  WOOLFORD, Amanda
Y -> YERRAMSETTY...(click to open)   YERRAMSETTY, Indira

Petitioner   versus   Respondent
IURII SHAROV
More Information
UNITED STATES COAST GUARD and KEVIN K MCALEENAN
[Case # 2017cv00291/52609], [Filed: August 03, 2017]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ]
[Judge: JOHN H. RICH, JOHN A. WOODCOCK]
✅ KEVIN K MCALEENAN >>> More Information
Maine,   September 04, 2017
Case 2:2017cv00343/52777
The legal proceedings in case 2:2017cv00343/52777 at US District Court for the District of Maine involve IRIS LAVERDIERE and MICHAEL BALCOM, SR, AMANDA WOOLFORD, JOSEPH FITZPATRICK, SCOTT LANDRY and JOHN DOE DEFENDANTS. Filed on September 04, 2017, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge JON D. LEVY, JOHN C. NIVISON is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ MICHAEL BALCOM, ✅ AMANDA WOOLFORD, ✅ JOSEPH FITZPATRICK, ✅ SCOTT LANDRY 
Maine,   September 21, 2017
Case 2:2017cv00367/52850
In the US District Court for the District of Maine, the case 2:2017cv00367/52850 involves INGRID CLAESSON and BOSTON MUTUAL LIFE INSURANCE COMPANY. Filed on September 21, 2017, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge D. BROCK HORNBY, JOHN H. RICH. There is no demand for a jury trial.
More Information about >>> ✅ INGRID CLAESSON 
Maine,   January 29, 2018
Case 2:2018cv00038/53423
The legal proceedings in case 2:2018cv00038/53423 at US District Court for the District of Maine involve INFINITY REAL ESTATE LLC and DEUTSCHE BANK NATIONAL TRUST COMPANY. Filed on January 29, 2018, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge JOHN H. RICH, JOHN A. WOODCOCK is presiding, and it's notable that the Defendant has requested a jury trial.
Maine,   March 21, 2018
Case 2:2018cv00121/53793
US District Court for the District of Maine case 2:2018cv00121/53793 comprises INTERNATIONAL ASSOCIATION OF MACHINIST AND AEROSPACE WORKERS DISTRICT LODGE 4 LOCAL LODGE S25 and JDD INC. Filed on March 21, 2018, this case concerns Arbitration based on 29 U.S.C. § 185. Judge JOHN C. NIVISON, GEORGE Z. SINGAL is overseeing the case, and there is no demand for a jury trial.
Maine,   August 03, 2018
Case 2:2018cv00296/54598
In case 2:2018cv00296/54598, IDEXX LABORATORIES INC initiates legal proceedings against DIRECT VET MARKETING INC, DAN LEACH and AGOSTINO SCICCHITANO at the US District Court for the District of Maine. Filed on August 03, 2018, this case involves matters related to Other Statutory Actions under 18 U.S.C. § 1836. Presiding Judge JOHN C NIVISON oversees the case, with involvement from Referring Judge GEORGE Z SINGAL. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ AGOSTINO SCICCHITANO 
Maine,   October 22, 2018
Case 1:2018cv00441/55106
At the US District Court for the District of Maine, case 1:2018cv00441/55106 involves IDA C TOWNSEND bringing a case against ST CROIX TISSUE INC. Filed on October 22, 2018, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 12101. The case is presided over by Judge JOHN C NIVISON, with Referring Judge GEORGE Z SINGAL also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Maine,   October 31, 2018
Case 2:2018cv00454/55147
Initiated in case 2:2018cv00454/55147, INDIRA YERRAMSETTY brings forth legal action against DUNKIN' DONUTS NORTHEAST INC, KRIS WAY TRUCK LEASING INC, DOES I-X, DENNIS L LILLARD and ABC CORPORATIONS I-X at the US District Court for the District of Maine. Filed on October 31, 2018, this case pertains to Motor Vehicle grounded in 28 U.S.C. § 1332. Presiding Judge D BROCK HORNBY oversees the proceedings, with Referring Judge JOHN H RICH involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ INDIRA YERRAMSETTY, ✅ DENNIS L LILLARD 
Maine,   February 14, 2019
Case 2:2019cv00075/55854
In case 2:2019cv00075/55854, ILENE KNIGHT initiates legal action against ZIMMER BIOMET HOLDINGS INC, ZIMMER INC and ZIMMER US INC at the US District Court for the District of Maine. The case was filed on February 14, 2019 and involves matters related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332. JON D LEVY presides over the case, and Referring Judge JOHN C NIVISON is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ ILENE KNIGHT 
Maine,   March 06, 2019
Case 2:2019cv00101/55983
Initiated in case 2:2019cv00101/55983, IDEXX DISTRIBUTION INC brings forth legal action against CHATSWORTH VETERINARY CENTER INC at the US District Court for the District of Maine. Filed on March 06, 2019, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332. Presiding Judge JON D LEVY oversees the proceedings, with Referring Judge JOHN H RICH involved, and no jury has been requested.
Maine,   June 11, 2019
Case 2:2019cv00265/56578
At the US District Court for the District of Maine, case 2:2019cv00265/56578 involves INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL 2327 AFL-CIO bringing a case against CONSOLIDATED COMMUNICATIONS OF NORTHERN NEW ENGLAND COMPANY LLC, CONSOLIDATED COMMUNICATIONS ENTERPRISE SERVICES INC and CONSOLIDATED COMMUNICATIONS OF VERMONT COMPANY LLC. Filed on June 11, 2019, this case addresses issues related to Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185. The case is presided over by Judge JOHN C NIVISON, with Referring Judge NANCY TORRESEN also involved. There is no specific request for a jury trial.
Maine,   August 27, 2019
Case 2:2019cv00394/57102
In case 2:2019cv00394/57102, IK YACHT DESIGN INC initiates legal action against ALMOST THERE M/V at the US District Court for the District of Maine. The case was filed on August 27, 2019 and involves matters related to Contract: Marine under 46 U.S.C. § 31325. JOHN H RICH presides over the case, and Referring Judge LANCE E WALKER is also involved. There has been no request for a jury trial.
More Information about >>> ✅ ALMOST THERE M/V 
Maine,   September 09, 2019
Case 2:2019cv00411/57168
Initiated as Case Number case 2:2019cv00411/57168, IDEXX DISTRIBUTION INC files a lawsuit against FORT LAUDERDALE VETERINARY CENTER INC at the US District Court for the District of Maine. Filed on September 09, 2019, this case revolves around Contract: Other under 28 U.S.C. § 1332. 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 09, 2019
Case 2:2019cv00412/57172
At the US District Court for the District of Maine, case 2:2019cv00412/57172 involves IDEXX DISTRIBUTION INC suing DANIEL A LAURIDIA DVM PC. Filed on September 09, 2019, this case addresses issues related to Contract: Other 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,   February 11, 2020
Case 2:2020cv00048/58003
Initiated as Case Number case 2:2020cv00048/58003, IN FACT SHANNON, A WOMAN files a lawsuit against US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST at the US District Court for the District of Maine. Filed on February 11, 2020, this case revolves around Real Property: Other under 28 U.S.C. § 1332. Judge JOHN C NIVISON presides over the case, and Referring Judge JOHN A WOODCOCK is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ A WOMAN 
Maine,   February 12, 2020
Case 1:2020cv00051/58011
At the US District Court for the District of Maine, case 1:2020cv00051/58011 involves ITM REALTY LLC bringing a case against LIBERTY MUTUAL INSURANCE COMPANY. Filed on February 12, 2020, this case addresses issues related to Insurance based on 28 U.S.C. § 1332. The case is presided over by Judge JOHN H RICH, with Referring Judge NANCY TORRESEN also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Petitioner   versus   Respondent
IULIAN PETRE
More Information
USA
[Case # 2020cv00093/58173], [Filed: March 11, 2020]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: JOHN A WOODCOCK]
>>> More Information
Maine,   May 08, 2020
Case 2:2020cv00164/58361
At the US District Court for the District of Maine, case 2:2020cv00164/58361 involves IN FACT JUSTIN, A MAN bringing a case against JP MORGAN CHASE NATIONAL ASSOCIATION. Filed on May 08, 2020, this case addresses issues related to Real Property: Other 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,   June 04, 2020
Case 2:2020cv00197/58433
In case 2:2020cv00197/58433, INGRID BATHE initiates legal proceedings against BANK OF NEW YORK MELLON and BANK OF NEW YORK at the US District Court for the District of Maine. Filed on June 04, 2020, this case involves matters related to Real Property: Other under 28 U.S.C. § 1332. Presiding Judge JOHN C NIVISON oversees the case, with involvement from Referring Judge NANCY TORRESEN, and no jury demand has been made.
More Information about >>> ✅ INGRID BATHE 
Petitioner   versus   DefendantRespondent
IYASSU TAFORI SMALL
More Information
KEVIN JOYCE
[Case # 2020cv00199/58439], [Filed: June 05, 2020]
[ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ]
[Judge: JOHN C NIVISON] , [NANCY TORRESEN]
✅ KEVIN JOYCE >>> More Information
Maine,   July 20, 2020
Case 2:2020cv00252/58776
At the US District Court for the District of Maine, case 2:2020cv00252/58776 involves IDEXX DISTRIBUTION INC suing PET CARE VETERINARY CENTER INC. Filed on July 20, 2020, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge JON D LEVY, with Referring Judge JOHN H RICH also involved. No jury trial has been requested.
Maine,   July 20, 2020
Case 2:2020cv00251/58775
In case 2:2020cv00251/58775, IDEXX DISTRIBUTION INC initiates legal action against WILLOW MILL VETERINARY HOSPITAL PC at the US District Court for the District of Maine. The case was filed on July 20, 2020 and involves matters related to Contract: Other under 28 U.S.C. § 1332. 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,   March 22, 2021
Case 1:2021cv00077/60000
In case 1:2021cv00077/60000, IRVIN FOURNIER initiates legal action against COOK MEDICAL LLC, COOK INCORPORATED and WILLIAM COOK EUROPE APS at the US District Court for the District of Maine. Filed on March 22, 2021, this case pertains to matters regarding Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding Judge JOHN H RICH oversees the case, with Referring Judge LANCE E WALKER involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ IRVIN FOURNIER 
Maine,   August 18, 2021
Case 1:2021cv00236/60802
In case 1:2021cv00236/60802, IRVIN W MCKAY initiates legal action against FAY SERVICING LLC at the US District Court for the District of Maine. Filed on August 18, 2021, this case pertains to matters regarding Consumer Credit under 15 U.S.C. § 1692. Presiding Judge JON D LEVY oversees the case, with Referring Judge JOHN C NIVISON involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ IRVIN W MCKAY 
Maine,   August 06, 2021
Case 2:2021cv00222/60760
At the US District Court for the District of Maine, case 2:2021cv00222/60760 features IDEXX DISTRIBUTION INC suing JUSTIN BARTLETT ANIMAL RESCUE INC doing business as JUSTIN BARTLETT ANIMAL HOSPITAL. Filed on August 06, 2021, this case revolves around Contract: Other 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.
More Information about >>> ✅ JUSTIN BARTLETT ANIMAL HOSPITAL 
Maine,   August 06, 2021
Case 2:2021cv00221/60759
At the US District Court for the District of Maine, case 2:2021cv00221/60759 features IDEXX DISTRIBUTION INC suing ALLIANCE EMERGENCY VETERINARY CLINIC INC. Filed on August 06, 2021, this case revolves around Contract: Other 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,   August 06, 2021
Case 2:2021cv00223/60761
At the US District Court for the District of Maine, case 2:2021cv00223/60761 features IDEXX DISTRIBUTION INC suing NORTHWEST ANIMAL HOSPITAL PA. Filed on August 06, 2021, this case revolves around Contract: Other 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,   October 21, 2021
Case 2:2021cv00303/61140
At the US District Court for the District of Maine, case 2:2021cv00303/61140 features INTERSTATE INTRINSIC VALUE FUND A LLC suing AMANDA E SPERREY, CLIFFORD L SPERREY and AMANDA E LYLE. Filed on October 21, 2021, 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 H RICH involved, and no jury demand has been made.
More Information about >>> ✅ AMANDA E SPERREY, ✅ CLIFFORD L SPERREY 
Maine,   November 24, 2021
Case 2:2021cv00333/61342
In case 2:2021cv00333/61342, IYASSU SMALL initiates legal proceedings against MAINE COMMITTEE ON JUDICIAL RESPONSIBILITY DISABILITY, MELHS, MDOC, M BAR OVERSEERS, JOHANNA GAUVREAU, RANDALL LIBERTY, ARIA EEE, THOMAS D WARREN, CABANNE HOWARD, CATLIN DOE and JUSTIN ANDRUS at the US District Court for the District of Maine. Filed on November 24, 2021, this case involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding Judge JON D LEVY oversees the case, with involvement from Referring Judge JOHN C NIVISON, and no jury demand has been made.
More Information about >>> ✅ IYASSU SMALL, ✅ JOHANNA GAUVREAU, ✅ RANDALL LIBERTY, ✅ THOMAS D WARREN, ✅ CABANNE HOWARD, ✅ JUSTIN ANDRUS 
Plaintiff   versus   Defendant
IDEXX LABORATORIES INC GRAHAM BILBROUGH and MELISSA LAPOINTE
[Case # 2022cv00056/61731], [Filed: February 28, 2022]
[ Defend Trade Secrets Act (of 2016)§ ⚖ ]
[Judge: JON D LEVY] , [JOHN H RICH]
✅ GRAHAM BILBROUGH, ✅ MELISSA LAPOINTE >>> More Information
Maine,   May 23, 2022
Case 2:2022cv00153/62080
Initiated in case 2:2022cv00153/62080, IDEXX DISTRIBUTION INC brings forth legal action against JOHN SECTER, PSC doing business as SHELBY STREET VETERINARY HOSPITAL at the US District Court for the District of Maine. Filed on May 23, 2022, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge JOHN C NIVISON oversees the proceedings, with Referring Judge GEORGE Z SINGAL involved, and no jury has been requested.
More Information about >>> ✅ SHELBY STREET VETERINARY HOSPITAL 
Maine,   February 02, 2023
Case 2:2023cv00055/63249
At the US District Court for the District of Maine, case 2:2023cv00055/63249 involves IRA HYUNDAI INC suing SPC ACQUISITION COMPANY LLC. Filed on February 02, 2023, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge LANCE E WALKER, with Referring Judge KAREN FRINK WOLF also involved. No jury trial has been requested.
Maine,   July 27, 2023
Case 2:2023cv00294/64198
Initiated in case 2:2023cv00294/64198, INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL 2320, INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL 2326 and INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL 2327 brings forth legal action against CONSOLIDATED COMMUNICATIONS OF NORTHERN NEW ENGLAND COMPANY LLC formerly known as NORTHERN NEW ENGLAND TELEPHONE OPERATIONS LLC doing business as CONSOLIDATED COMMUNICATIONS, CONSOLIDATED COMMUNICATIONS OF VERMONT COMPANY LLC doing business as CONSOLIDATE at the US District Court for the District of Maine. Filed on July 27, 2023, this case pertains to Labor: Labor/Mgt. Relations grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge JOHN C NIVISON oversees the proceedings, with Referring Judge NANCY TORRESEN involved, and no jury has been requested.
More Information about >>> ✅ CONSOLIDATED COMMUNICATIONS 
Plaintiff   versus   Defendant
ICE CASTLES LLC LESTER SPEAR, HARBOR ENTERPRISES MARKETING AND PRODUCTION LLC and CAMERON CLAN SNACK CO LLC
[Case # 2021cv00154/60490], [Filed: June 14, 2021]
[ Patent§35 U.S.C. § 271 Patent Infringement ⚖ ]
[Judge: JON D LEVY] , [JOHN C NIVISON] [jury demanded by Both]
✅ LESTER SPEAR >>> More Information
Maine,   September 25, 2023
Case 1:2023cv00361/64509
Initiated as Case Number case 1:2023cv00361/64509, IRVIN W MCKAY and CINDY L MCKAY files a lawsuit against FAY SERVICING LLC at the US District Court for the District of Maine. Filed on September 25, 2023, this case revolves around Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge JON D LEVY presides over the case, and Referring Judge KAREN FRINK WOLF is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ IRVIN W MCKAY, ✅ CINDY L MCKAY 
Maine,   June 03, 2022
Case 1:2022cv00176/62126
In case 1:2022cv00176/62126, IMPACT AUTO INC initiates legal action against JOSEPH TRUCKING LLC and TRUCKS R US TRANSPORTATION LLC at the US District Court for the District of Maine. The case was filed on June 03, 2022 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. NANCY TORRESEN presides over the case, and Referring Judge KAREN FRINK WOLF is also involved. Interestingly, Defendant has demanded a jury to hear this case.
Maine,   March 23, 2017
Case 2:2017cv00100/51897
In the US District Court for the District of Maine, the case 2:2017cv00100/51897 involves IDEXX LABORATORIES INC and IDEXX DISTRIBUTION INC and DONKATE ENTERPRISES INC, IDEXX DISTRIBUTION INC and IDEXX LABORATORIES INC. Filed on March 23, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge JON D. LEVY, JOHN H. RICH. There is no demand for a jury trial.
Maine,   March 23, 2017
Case 2:2017cv00098/51895
In the US District Court for the District of Maine, IDEXX LABORATORIES INC and IDEXX DISTRIBUTION INC and AUBURN INC, IDEXX DISTRIBUTION INC are involved in case 2:2017cv00098/51895. Filed on March 23, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge JON D. LEVY, JOHN H. RICH is presiding, and no jury trial is requested.
Maine,   March 23, 2017
Case 2:2017cv00099/51896
At the US District Court for the District of Maine, the legal case 2:2017cv00099/51896 entails IDEXX LABORATORIES INC and IDEXX DISTRIBUTION INC and ANIMAL CLINIC OF HAMPTON BAYS PC, IDEXX DISTRIBUTION INC and IDEXX LABORATORIES INC. The filing date is March 23, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge JON D. LEVY, JOHN H. RICH is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
INDEPENDENT OWNERS COOPERATIVE LLC FREDERICK PUBS LLC, HAGERSTOWN PUBS LLC, MALL PUBS LLC, HOSPITALITY PUBS MANAGEMENT INC and BETH PUBS INC, INDEPENDENT OWNERS COOPERATIVE LLC
[Case # 2008cv00087/36068], [Filed: March 18, 2008]
[ §Diversity ⚖ ]
[Judge: JOHN H. RICH, GEORGE Z. SINGAL] [jury demanded by 28:1332 Diversity-Breach of Contract]
>>> More Information
Plaintiff   versus   Defendant
INSTALLED BUILDING PRODUCTS LLC HIGH TECH INSULATION SERVICES INC and SARAH LEMERY, INSTALLED BUILDING PRODUCTS LLC
[Case # 2009cv00383/38260], [Filed: August 21, 2009]
[ §Diversity ⚖ ]
[Judge: MARGARET J. KRAVCHUK] [jury demanded by 28:1332 Diversity-Breach of Contract]
✅ SARAH LEMERY >>> More Information
Plaintiff   versus   Defendant
INTERPOOL DISTRIBUTING CORPORATION
More Information
SCOTT SANFINO, MICHAEL SANFINO and NICOLAS SANFINO, INTERPOOL DISTRIBUTING CORPORATION
[Case # 2009cv00567/38672], [Filed: November 12, 2009]
[ §Diversity ⚖ ]
[Judge: JOHN H. RICH, GEORGE Z. SINGAL] [jury demanded by 28:1332 Diversity-Notice of Removal]
✅ SCOTT SANFINO, ✅ MICHAEL SANFINO, ✅ NICOLAS SANFINO >>> More Information
Maine,   September 25, 2023
Case 1:2023cv00361
Initiated in case 1:2023cv00361, IRVIN W MCKAY and CINDY L MCKAY brings forth legal action against FAY SERVICING LLC at the US District Court for the Northern District of Ohio. Filed on September 25, 2023, this case pertains to Real Property: Other 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. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ IRVIN W MCKAY, ✅ CINDY L MCKAY 
Petitioner   versus   Respondent
INTERNAL REVENUE SERVICE WILLIAM C MURPHY
[Case # 2017cv00017], [Filed: January 18, 2017]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA ⚖ ]
[Judge: D. BROCK HORNBY]
✅ WILLIAM C MURPHY >>> More Information
Maine,   September 25, 2023
Case 1:2023cv00361
At the US District Court for the District of Maine, case 1:2023cv00361 involves IRVIN W MCKAY and CINDY L MCKAY suing FAY SERVICING LLC. Filed on September 25, 2023, this case addresses issues related to Real Property: Other 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. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ IRVIN W MCKAY, ✅ CINDY L MCKAY 
Maine,   March 21, 2024
Case 2:2024cv00089
In case 2:2024cv00089, IAN R BUENAVENTURA initiates legal action against EXECUTIVE OFFICE OF THE PRESIDENT, LLOYD J AUSTIN, III, JOHN DOES (1-10), JANE DOES 1-10, LEGAL ENTITIES 1-10, FOREIGN NATIONS 1-10 and NATIONAL SECURITY AGENCY at the US District Court for the District of Maine. The case was filed on March 21, 2024 and involves matters related to Freedom of Information Act under 05 U.S.C. § 552 Freedom of Information Act. JOHN C NIVISON presides over the case, and Referring Judge NANCY TORRESEN is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ LLOYD J AUSTIN, ✅ LEGAL ENTITIES -, ✅ FOREIGN NATIONS - 
Petitioner   versus   Respondent
INTERNAL REVENUE SERVICE WILLIAM C MURPHY
[Case # 2017cv00017], [Filed: January 18, 2017]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA ⚖ ]
[Judge: D. BROCK HORNBY]
✅ WILLIAM C MURPHY >>> More Information
Maine,   December 10, 2024
Case 2:2024cv00425
In case 2:2024cv00425, IVAN TODOROV initiates legal action against GDI SERVICES INC at the US District Court for the District of Maine. The case was filed on December 10, 2024 and involves matters related to Civil Rights: Jobs under 28 U.S.C. § 1332 Diversity-Employment Discrimination. JOHN C NIVISON presides over the case, and Referring Judge NANCY TORRESEN is also involved. There has been no request for a jury trial.
Maine,   December 12, 2024
Case 1:2024cv00428
US District Court for the District of Maine case 1:2024cv00428 comprises INTEGRAL CONSULTING INC and CONTINENTAL SHELF ASSOCIATES INC. Filed on December 12, 2024, this case concerns Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge KAREN FRINK WOLF is overseeing the case, and there is no demand for a jury trial.
Maine,   March 18, 2025
Case 2:2025cv00094
In the US District Court for the District of Maine case 2:2025cv00094, ISABEL M RODZIK files a suit against LIBERTY BAY RECOVERY CENTER LLC, GRANITE RECOVERY HOLDINGS LLC and BAYMARK HEALTH SERVICES INC. The filing date was March 18, 2025, and this case concerns Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12101 American Disabilities Act. Presiding over the case is Judge LANCE E WALKER. The Plaintiff has requested a jury trial.
More Information about >>> ✅ ISABEL M RODZIK 
Maine,   March 21, 2025
Case 2:2025cv00104
In the US District Court for the District of Maine case 2:2025cv00104, INLAND FRESH SEAFOOD CORPORATION OF AMERICA INC files a suit against PHILADELPHIA INDEMNITY INSURANCE COMPANY. The filing date was March 21, 2025, and this case concerns Insurance under 42 U.S.C. § 4072 Payment of Flood Insurance Claim. Presiding over the case is Judge JOHN C NIVISON. The Plaintiff has requested a jury trial.

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