Case Search Maine (ME)

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Participant Index
A -> ADELL...(click to open)   ADELL, Susan
B -> BELLOWS...(click to open)   BELLOWS, Shenna
  BROWN, Tyshiem
  BUTLER, Theresa
D -> DETTELBACH...(click to open)   DETTELBACH, Steven
F -> FLAYHAN...(click to open)   FLAYHAN, Charles
G -> GAMBINO...(click to open)   GAMBINO, Tonya
  GARLAND, Merrick
  GAVIN, Dorothy
  GAVIN, Thomas
K -> KEATON...(click to open)   KEATON, James
  KEATON, Tonya
L -> LIBBY...(click to open)   LIBBY, Daniel
M -> MONAGHAN...(click to open)   MONAGHAN, Faimafili
  MONAGHAN, Stephen
N -> NORTHBRIDGE...(click to open)   NORTHBRIDGE, Adviniacare
P -> PENDLETON...(click to open)   PENDLETON, Timothy
R -> RANGE...(click to open)   RANGE, Imperial
S -> SOUTHARD...(click to open)   SOUTHARD, Rhonda
Y -> YARDLEY...(click to open)   YARDLEY, Karen
  YOUNG, Marvin

Maine,   September 05, 2013
Case 2:2013cv00342/45231
The legal proceedings in case 2:2013cv00342/45231 at US District Court for the District of Maine involve TED BERRY COMPANY INC and EXCELSIOR INSURANCE COMPANY, TED BERRY COMPANY INC. Filed on September 05, 2013, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge D. BROCK HORNBY, JOHN H. RICH is presiding, and it's notable that the Plaintiff has requested a jury trial.
Maine,   April 12, 2007
Case 2:2007cv00064/34709
In the US District Court for the District of Maine case 2:2007cv00064/34709, TIMOTHY G O'BRIEN, DANIEL LIBBY files a suit against DANIEL LIBBY and THUNDER BAY INC, DANIEL LIBBY, THUNDER BAY INC and DANIEL LIBBY, LOPER-BRIGHT ENTERPRISES INC. The filing date was April 12, 2007, and this case concerns Marine under 46 U.S.C. § 688 Jones Act. Presiding over the case is Judge D. BROCK HORNBY, JOHN H. RICH. The Plaintiff has requested a jury trial.
More Information about >>> ✅ DANIEL LIBBY, ✅ DANIEL LIBBY, ✅ DANIEL LIBBY, ✅ DANIEL LIBBY 
Plaintiff   versus   Defendant
TELECOM MANAGEMENT INC INTERMETRO COMMUNICATIONS INC, TELECOM MANAGEMENT INC
[Case # 2008cv00137/36211], [Filed: April 30, 2008]
[ §Diversity ⚖ ]
[Judge: D. BROCK HORNBY, MARGARET J. KRAVCHUK] [jury demanded by 28:1441 Petition for Removal- Breach of Contract]
>>> More Information
Maine,   December 31, 2008
Case 1:2008cv00443/37230
At the US District Court for the District of Maine, the legal case 1:2008cv00443/37230 involves TODD CLARK and TOBY CLARK and AMANDA LANE and ALLSTATE INSURANCE COMPANY OF CANADA, TOBY CLARK. Filed on December 31, 2008, this case deals with Plaintiff based on Diversity. Judge D. BROCK HORNBY, MARGARET J. KRAVCHUK is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Auto Negligence has requested a jury trial.
Maine,   October 01, 2009
Case 2:2009cv00489/38468
At the US District Court for the District of Maine, the legal case 2:2009cv00489/38468 involves THOMAS F GAVIN and DOROTHY K GAVIN and METROPOLITAN LIFE INSURANCE COMPANY, TRANE US INC, COMPUDYNE INC, FOSTER WHEELER ENERGY CORPORATION, UNION CARBIDE CORPORATION, ALFA LAVAL INC, AURORA PUMP CO, BUFFALO PUMPS INC, BW/IP INTERNATIONAL INC, CARRIER CORPORATION, CORNELL PUMP COMPANY, CRANE CO. Filed on October 01, 2009, this case deals with Plaintiff based on Diversity. Judge MARGARET J. KRAVCHUK, JOSEPH N LAPLANTE is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Asbestos Litigation has requested a jury trial.
More Information about >>> ✅ THOMAS F GAVIN, ✅ DOROTHY K GAVIN 
Maine,   May 07, 2012
Case 1:2012cv00150/43010
At the US District Court for the District of Maine, the legal case 1:2012cv00150/43010 entails THERESA J BUTLER, PRUDENTIAL ANNUITIES LIFE ASSURANCE CORPORATION and PRUDENTIAL ANNUITIES LIFE ASSURANCE CORPORATION, RHONDA SOUTHARD, THERESA J BUTLER. The filing date is May 07, 2012, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge D. BROCK HORNBY, MARGARET J. KRAVCHUK is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ THERESA J BUTLER, ✅ RHONDA SOUTHARD, ✅ THERESA J BUTLER 
Maine,   March 08, 2024
Case 1:2024cv00073
At the ----, case 1:2024cv00073 involves TOWD POINT MORTGAGE TRUST 2019-3, U.S. BANK NATIONAL ASSOCIATION suing CHARLENE N HOYT. Filed on March 08, 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 LANCE E WALKER also involved. No jury trial has been requested.
Maine,   December 19, 2023
Case 1:2023cv00458
Initiated as Case Number case 1:2023cv00458, TOWD POINT MORTGAGE TRUST 2018-1, US BANK NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE and TOWD POINT MORTGAGE TRUST 2018-6, US BANK NATIONAL ASSOCIATION files a lawsuit against MARVIN YOUNG at the US District Court for the Northern District of Ohio. Filed on December 19, 2023, 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 NANCY TORRESEN is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ MARVIN YOUNG 
Maine,   September 11, 2023
Case 2:2023cv00341
At the US District Court for the Northern District of Ohio, case 2:2023cv00341 involves TOWD POINT MORTGAGE TRUST 2015-5 suing CHARLES FLAYHAN, II and SUE OBRIEN. Filed on September 11, 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. No jury trial has been requested.
More Information about >>> ✅ CHARLES FLAYHAN 
Maine,   June 13, 2023
Case 1:2023cv00245
In case 1:2023cv00245, THE BANK OF NEW YORK MELLON and THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF THE CWABS INC ASSET-BACKED CERTIFICATES SERIES initiates legal action against KAREN YARDLEY at the US District Court for the Northern District of Ohio. The case was filed on June 13, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. LANCE E WALKER presides over the case, and Referring Judge KAREN FRINK WOLF is also involved. There has been no request for a jury trial.
More Information about >>> ✅ KAREN YARDLEY 
Petitioner   versus   Respondent
TEMPO DULU LLC BAR HARBOR BANK AND TRUST
[Case # 2018cv00451], [Filed: October 25, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: D BROCK HORNBY]
>>> More Information
Petitioner   versus   Respondent
TD BANK NA NATHANIEL HULL
[Case # 2016cv00492], [Filed: September 21, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: JON D. LEVY]
>>> More Information
Maine,   March 08, 2024
Case 1:2024cv00073
In case 1:2024cv00073, TOWD POINT MORTGAGE TRUST 2019-3, U.S. BANK NATIONAL ASSOCIATION initiates legal action against CHARLENE N HOYT at the US District Court for the District of Maine. Filed on March 08, 2024, 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 LANCE E WALKER involved. There is no jury demand specified.
Maine,   December 19, 2023
Case 1:2023cv00458
In case 1:2023cv00458, TOWD POINT MORTGAGE TRUST 2018-1, US BANK NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE and TOWD POINT MORTGAGE TRUST 2018-6, US BANK NATIONAL ASSOCIATION initiates legal action against MARVIN YOUNG at the US District Court for the District of Maine. The case was filed on December 19, 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 NANCY TORRESEN is also involved. There has been no request for a jury trial.
More Information about >>> ✅ MARVIN YOUNG 
Maine,   March 19, 2024
Case 2:2024cv00084
Initiated in case 2:2024cv00084, TOTAL QUALITY MEDICAL INC brings forth legal action against ADVINIACARE NORTHBRIDGE and POINT GROUP CARE LLC at the US District Court for the District of Maine. Filed on March 19, 2024, 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 JOHN A WOODCOCK involved, and no jury has been requested.
More Information about >>> ✅ ADVINIACARE NORTHBRIDGE 
Maine,   September 11, 2023
Case 2:2023cv00341
At the US District Court for the District of Maine, case 2:2023cv00341 involves TOWD POINT MORTGAGE TRUST 2015-5 suing CHARLES FLAYHAN, II and SUE OBRIEN. Filed on September 11, 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. No jury trial has been requested.
More Information about >>> ✅ CHARLES FLAYHAN 
Maine,   June 13, 2023
Case 1:2023cv00245
In case 1:2023cv00245, THE BANK OF NEW YORK MELLON and THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF THE CWABS INC ASSET-BACKED CERTIFICATES SERIES initiates legal proceedings against KAREN YARDLEY at the US District Court for the District of Maine. Filed on June 13, 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.
More Information about >>> ✅ KAREN YARDLEY 
Petitioner   versus   Respondent
TEMPO DULU LLC BAR HARBOR BANK AND TRUST
[Case # 2018cv00451], [Filed: October 25, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: D BROCK HORNBY]
>>> More Information
Maine,   December 19, 2023
Case 1:2023cv00458
In case 1:2023cv00458, TOWD POINT MORTGAGE TRUST 2018-1, US BANK NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE and TOWD POINT MORTGAGE TRUST 2018-6, US BANK NATIONAL ASSOCIATION initiates legal action against MARVIN YOUNG at the ----. The case was filed on December 19, 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 NANCY TORRESEN is also involved. There has been no request for a jury trial.
More Information about >>> ✅ MARVIN YOUNG 
Maine,   February 21, 2024
Case 1:2024cv00052
At the US District Court for the District of Maine, case 1:2024cv00052 involves TEAM KENNEDY bringing a case against SHENNA BELLOWS. Filed on February 21, 2024, this case addresses issues related to Constitutional - State Statute based on 42 U.S.C. § 1983 Civil Rights Act. 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.
More Information about >>> ✅ SHENNA BELLOWS 
Petitioner   versus   Respondent
TD BANK NA NATHANIEL HULL
[Case # 2016cv00492], [Filed: September 21, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: JON D. LEVY]
>>> More Information
Maine,   April 29, 2024
Case 2:2024cv00146
At the US District Court for the District of Maine, case 2:2024cv00146 features TONYA GAMBINO suing BERRY DUNN MCNEIL & PARKER LLC. Filed on April 29, 2024, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge KAREN FRINK WOLF presides over the case, with Referring Judge JOHN A WOODCOCK involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ TONYA GAMBINO 
Maine,   March 06, 2024
Case 1:2024cv00067
In case 1:2024cv00067, TAMMY LYNN MILLER initiates legal proceedings against SOCIAL SECURITY ADMINISTRATION COMMISSIONER at the US District Court for the District of Maine. Filed on March 06, 2024, this case involves matters related to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Presiding Judge LANCE E WALKER oversees the case, with involvement from Referring Judge KAREN FRINK WOLF, and no jury demand has been made.
Maine,   October 02, 2023
Case 1:2023cv00374
Initiated in case 1:2023cv00374, TIMOTHY NELAND PENDLETON brings forth legal action against SOCIAL SECURITY ADMINISTRATION COMMISSIONER at the US District Court for the District of Maine. Filed on October 02, 2023, this case pertains to Social Security: DIWC/DIWW grounded in 42 U.S.C. § 405 Review of HHS Decision (DIWC). Presiding Judge JON D LEVY oversees the proceedings, with Referring Judge KAREN FRINK WOLF involved, and no jury has been requested.
More Information about >>> ✅ TIMOTHY NELAND PENDLETON 
Maine,   June 20, 2024
Case 1:2024cv00216
At the US District Court for the District of Maine, case 1:2024cv00216 involves TONYA KEATON and JAMES MICHAEL KEATON suing MIDDLEBY MARSHALL INC doing business as IMPERIAL RANGE. Filed on June 20, 2024, this case addresses issues related to Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. The case is presided over by Judge KAREN FRINK WOLF, with Referring Judge JOHN A WOODCOCK also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ TONYA KEATON, ✅ JAMES MICHAEL KEATON, ✅ IMPERIAL RANGE 
Maine,   June 26, 2024
Case 2:2024cv00226
In the US District Court for the District of Maine, TERRI L LORD and SOCIAL SECURITY ADMINISTRATION COMMISSIONER are involved in case 2:2024cv00226. Filed on June 26, 2024, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge JOHN C NIVISON is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
TD BANK NA and BANKNORTH NA STEPHEN E MONAGHAN, JR and FAIMAFILI MONAGHAN
[Case # 2024cv00245], [Filed: July 09, 2024]
[ Real Property: Other§ ⚖ ]
[Judge: KAREN FRINK WOLF] , [JOHN A WOODCOCK]
✅ STEPHEN E MONAGHAN, ✅ FAIMAFILI MONAGHAN >>> More Information
Maine,   July 17, 2024
Case 2:2024cv00257
In case 2:2024cv00257, TOWD POINT MORTGAGE TRUST 2018-3 initiates legal action against SUSAN K ADELL at the US District Court for the District of Maine. The case was filed on July 17, 2024 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.
More Information about >>> ✅ SUSAN K ADELL 
Maine,   October 02, 2024
Case 2:2024cv00339
At the US District Court for the District of Maine, case 2:2024cv00339 features TASHA VYE suing HANNAFORD BROS CO LLC. Filed on October 02, 2024, this case revolves around Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge JOHN C NIVISON presides over the case, with Referring Judge NANCY TORRESEN involved. Notably, Plaintiff has demanded a jury for this case.
Maine,   October 31, 2024
Case 2:2024cv00366
At the US District Court for the District of Maine, the legal case 2:2024cv00366 entails TYSHIEM BROWN and JATT ESTATES LLC, COMFORT INN & SUITES SCARBOROUGH PORTLAND, TOWN OF SCARBOROUGH, NEXGEN HOSPITALITY INC, COMFORT INN & SUITES OF SCARBOROUGH, INSTA CHOICE LLC and CHOICE HOTELS INTERNATIONAL INC. The filing date is October 31, 2024, and this case deals with Civil Rights: Accommodations as per 42 U.S.C. § 1981 Housing Discrimination. Judge KAREN FRINK WOLF is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ TYSHIEM BROWN 
Maine,   November 01, 2024
Case 2:2024cv00369
US District Court for the District of Maine case 2:2024cv00369 comprises TYLER JON TAKER and MARC HAGAN, COL WILLIAM G ROSS, STEVEN DETTELBACH and MERRICK B GARLAND. Filed on November 01, 2024, this case concerns Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge KAREN FRINK WOLF is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ STEVEN DETTELBACH, ✅ MERRICK B GARLAND 

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