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Participant Index
C -> CANDLES...(click to open)
CANDLES, Thurston
CHAPMAN, Heath
CHASE, Peter
CHISHOLM, Samuel
CLARK-PELLETIER, Michael
CORRIVEAU, Keith
CURRENCY, .
G -> GANNON...(click to open)
GANNON, Jason
GATES, Frederick
GERSTMAR, Scott
GRANT, Roger
GROVER, Robert
S -> SANBORN...(click to open)
SANBORN, Corey
SEEKINS, Steven
STEBBINS, Douglas
STROHMEYER, Lawrence
| Plaintiff versus Defendant | |
| USA | LIMINGTON, JO JOY ROAD |
| [Case # 2009cv00136/37617], [Filed: April 07, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: D. BROCK HORNBY, JOHN H. RICH] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Maine, April 16, 2009 ⚖ Case 2:2009mc00095/37672 A legal case marked by the docket number case 2:2009mc00095/37672 was filed on April 16, 2009. It involves USA as the plaintiff and LV EQUITY PARTNERS SBIC LP 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. | |
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Maine, April 13, 2009 ⚖ Case 2:2009mc00091/37649 Alright, here we have USA versus WALDEN CAPITAL PARTNERS LP. Case number case 2:2009mc00091/37649, started on April 13, 2009. This is all about Other before Judge UNASSIGNED. | |
| Plaintiff versus Defendant | |
| USA | BRUNSWICK, HARPSWELL ROAD |
| [Case # 2009cv00185/37757], [Filed: May 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: D. BROCK HORNBY, JOHN H. RICH] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Maine, June 01, 2009 ⚖ Case 2:2009mc00126/37891 Here's the deal—USA is going against CHISHOLM SBIC LP. Case number case 2:2009mc00126/37891, started on June 01, 2009. It's about Other before Judge UNASSIGNED. | |
| Petitioner versus Respondent | |
| USA | STEVEN S SEEKINS |
| [Case # 2009mc00142/37966], [Filed: June 17, 2009] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ STEVEN S SEEKINS >>> More Information |
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| Petitioner versus Respondent | |
| USA | RAYMOND M FOOTE |
| [Case # 2009mc00141/37965], [Filed: June 17, 2009] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK] ✅ RAYMOND M FOOTE >>> More Information |
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| Petitioner versus Respondent | |
| USA | CHARLES D FINCH |
| [Case # 2009mc00144/37974], [Filed: June 18, 2009] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ CHARLES D FINCH >>> More Information |
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Maine, June 29, 2009 ⚖ Case 2:2009mc00153/38035 Alright, check it — USA is up against NEW ENGLAND PARTNERS CAPITAL LP. Case number case 2:2009mc00153/38035, kicked off on June 29, 2009. It's about Other and it's in front of Judge UNASSIGNED. | |
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Maine, June 19, 2009 ⚖ Case 2:2009mc00148/37992 So, it's like this—USA is up against MESBIC VENTURES INC. Case number case 2:2009mc00148/37992, started on June 19, 2009. It's about Other and it's under UNASSIGNED. | |
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Maine, June 19, 2009 ⚖ Case 2:2009mc00146/37982 Alright, check it — USA is up against NORTHWEST VENTURE PARTNERS III LP. Case number case 2:2009mc00146/37982, kicked off on June 19, 2009. It's about Other and it's in front of Judge UNASSIGNED. | |
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Maine, August 03, 2009 ⚖ Case 2:2009mc00175/38165 The legal case indexed as case 2:2009mc00175/38165 was initiated on August 03, 2009. The involved parties include USA as the plaintiff and SMALL BUSINESS INVESTMENT CAPITAL INC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge UNASSIGNED. | |
| Petitioner versus Respondent | |
| USA | CAROL HIGGINS |
| [Case # 2009mc00169/38123], [Filed: July 21, 2009] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ CAROL HIGGINS >>> More Information |
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| Petitioner versus Respondent | |
| USA | JOHN PROVENCHER |
| [Case # 2008mc00169/36989], [Filed: October 29, 2008] [ Other§ ⚖ ] [Judge: JOHN H. RICH] >>> More Information |
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Maine, August 31, 2009 ⚖ Case 2:2009mc00195/38309 Alright, check it — USA is up against FREDERICK GATES. Case number case 2:2009mc00195/38309, kicked off on August 31, 2009. It's about Other and it's in front of Judge JOHN H. RICH. More Information about >>> ✅ FREDERICK GATES … | |
| Plaintiff versus Defendant | |
| USA | B & J MULTI SERVICE CORPORATION and HANOVER INSURANCE GROUP |
| [Case # 2009cv00416/38317], [Filed: September 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: D. BROCK HORNBY, JOHN H. RICH] [jury demanded by 40:3131 Miller Act] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SCOTT G DAVIS |
| [Case # 2009cv00299/38084], [Filed: July 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: MARGARET J. KRAVCHUK, JOHN A. WOODCOCK] [jury demanded by 20:1080 Student Loan Recovery] ✅ SCOTT G DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | PAUL H CONROY |
| [Case # 2009cv00300/38085], [Filed: July 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: D. BROCK HORNBY, JOHN H. RICH] [jury demanded by 20:1080 Student Loan Recovery] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | ELIZABETH A WOLFE |
| [Case # 2009cv00298/38083], [Filed: July 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: JOHN H. RICH, JOHN A. WOODCOCK] [jury demanded by 20:1080 Student Loan Recovery] ✅ ELIZABETH A WOLFE >>> More Information |
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| Plaintiff versus Defendant | |
| USA | WILLIAMS ROOFING COMPANY INC |
| [Case # 2009cv00456/38394], [Filed: September 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: MARGARET J. KRAVCHUK, JOHN A. WOODCOCK] [jury demanded by 29:651 Occupational Safety/Health] >>> More Information |
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| Petitioner versus Respondent | |
| USA | TIM A HART |
| [Case # 2009mc00196/38319], [Filed: September 04, 2009] [ Other§ ⚖ ] [Judge: JOHN H. RICH] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | JON B GILLESPIE |
| [Case # 2009cv00474/38433], [Filed: September 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: D. BROCK HORNBY, MARGARET J. KRAVCHUK] [jury demanded by 28:1345 Default of Student Loan] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | TIMOTHY A YORK |
| [Case # 2009cv00470/38429], [Filed: September 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: MARGARET J. KRAVCHUK, JOHN A. WOODCOCK] [jury demanded by 28:1345 Default of Student Loan] >>> More Information |
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| Petitioner versus Respondent | |
| USA | PETER R CHASE |
| [Case # 2009mc00217/38490], [Filed: October 07, 2009] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ PETER R CHASE >>> More Information |
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| Petitioner versus Respondent | |
| USA | MICHAEL CLARK-PELLETIER |
| [Case # 2009mc00228/38606], [Filed: October 22, 2009] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ MICHAEL CLARK-PELLETIER >>> More Information |
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| Plaintiff versus Defendant | |
| USA MAINE STATE OF and ENVIRONMENTAL PROTECTION | ALLEN GREIG & PERRY INC, AMOCO UNION, BANGOR TIRE CO, BANGOR, CITY OF, BAXTER STATE PARK, BEAN & CONQUEST INC, BERRY'S EXXON, B GAS INC, BANGOR HYDRO-ELECTRIC COMPANY, BRAKE SERVICE & PARTS INC, BREWER, CITY OF, C B KENWORTH INC, CARIBOU |
| [Case # 2009cv00482/38450], [Filed: September 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: PAUL J. BARBADORO, MARGARET J. KRAVCHUK] [jury demanded by 42:9607 Real Property Tort to Land] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | LAWRENCE P STROHMEYER |
| [Case # 2009cv00479/38442], [Filed: September 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: MARGARET J. KRAVCHUK, JOHN A. WOODCOCK] [jury demanded by 28:1345 Default of Student Loan] ✅ LAWRENCE P STROHMEYER >>> More Information |
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Maine, October 15, 2009 ⚖ Case 2:2009mc00224/38557 Here's the deal—USA is going against ECC PARTNERS LP. Case number case 2:2009mc00224/38557, started on October 15, 2009. It's about Other before Judge UNASSIGNED. | |
| Petitioner versus Respondent | |
| USA | CLIFTON WILSON |
| [Case # 2009mc00241/38650], [Filed: November 05, 2009] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ CLIFTON WILSON >>> More Information |
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| Petitioner versus Respondent | |
| USA | CHERYL WALKER |
| [Case # 2009mc00238/38642], [Filed: November 04, 2009] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK] ✅ CHERYL WALKER >>> More Information |
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Maine, September 17, 2007 ⚖ Case 2:2007mc00112/35297 So, we got a legal thing—UNITED STATES OF AMERICA versus BARRY N MCCANN. Case number case 2:2007mc00112/35297, started on September 17, 2007. It's about Other, and it's in front of Judge DAVID M. COHEN. More Information about >>> ✅ BARRY N MCCANN … | |
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Maine, September 17, 2007 ⚖ Case 2:2007mc00111/35296 Here we go, UNITED STATES OF AMERICA versus DAVID JOSEPH. Case number case 2:2007mc00111/35296, started on September 17, 2007. It's all about Other, happening with Judge DAVID M. COHEN. More Information about >>> ✅ DAVID JOSEPH … | |
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Maine, September 17, 2007 ⚖ Case 2:2007mc00113/35298 The legal case indexed as case 2:2007mc00113/35298 was initiated on September 17, 2007. The involved parties include UNITED STATES OF AMERICA as the plaintiff and ROBERT B YARMEY as the defendant. This case, categorized under Other, is under the jurisdiction of Judge DAVID M. COHEN. More Information about >>> ✅ ROBERT B YARMEY … | |
| Petitioner versus Respondent | |
| USA | COREY D SANBORN |
| [Case # 2009mc00242/38651], [Filed: November 05, 2009] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ COREY D SANBORN >>> More Information |
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| Petitioner versus Respondent | |
| USA | JOHN THEBERGE |
| [Case # 2009mc00239/38643], [Filed: November 04, 2009] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK] >>> More Information |
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Maine, November 16, 2009 ⚖ Case 2:2009mc00250/38706 Alright, check it — USA is up against EDWARD VIEIRA. Case number case 2:2009mc00250/38706, kicked off on November 16, 2009. It's about Other and it's in front of Judge D. BROCK HORNBY, MARGARET J. KRAVCHUK. More Information about >>> ✅ EDWARD VIEIRA … | |
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Maine, December 03, 2009 ⚖ Case 2:2009mc00269/38800 Alright, check it — USA is up against FUNDEX CAPITAL CORPORATION. Case number case 2:2009mc00269/38800, kicked off on December 03, 2009. It's about Other and it's in front of Judge UNASSIGNED. | |
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Maine, December 07, 2009 ⚖ Case 2:2009mc00272/38807 So, we got a legal thing—UNITED STATES SECURITIES AND EXCHANGE COMMISSION versus CLIFFORD BERG, OXFORD GLOBAL PARTNERS LLC, BASEL GROUP LLC, UNIVERSAL BROKERAGE FX MANAGEMENT LLC, OXFORD GLOBAL ADVISORS LLC, TREVOR COOK, PATRICK J KILEY, UBS DIVERSIFIED GROWTH LLC, ELLEN BERG, UBS DIVERSIFIED FX GROWTH LP, UBS DIVERSIFIED FX MANAGEMEN. Case number case 2:2009mc00272/38807, started on December 07, 2009. It's about Other, and it's in front of Judge UNASSIGNED. More Information about >>> ✅ PATRICK J KILEY … | |
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Maine, December 07, 2009 ⚖ Case 2:2009mc00273/38810 The legal dispute indexed as case 2:2009mc00273/38810 was initiated on December 07, 2009. It involves a clash between US COMMODITY FUTURES TRADING COMMISSION and TREVOR COOK, PATRICK KILEY, UNIVERSAL BROKERAGE FX AND UNIVERSAL BROKERAGE FX DIVERSIFIED, OXFORD GLOBAL PARTNERS LLC, OXFORD GLOBAL ADVISORS LLC, UNIVERSAL BROKERAGE FX ADVISORS, UNIVERSAL BROKERAGE FX GROWTH LP, UNIVERSAL BROKERAGE FX MANAGEMENT LLC and. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Maine, presided over by Judge UNASSIGNED. More Information about >>> ✅ PATRICK KILEY … | |
| Petitioner versus Respondent | |
| USA | GERALD HILL |
| [Case # 2009mc00260/38739], [Filed: November 20, 2009] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK] >>> More Information |
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| Petitioner versus Respondent | |
| USA | PATRICIA HILL |
| [Case # 2009mc00259/38737], [Filed: November 20, 2009] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK] >>> More Information |
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| Petitioner versus Respondent | |
| USA | HEATH M CHAPMAN |
| [Case # 2009mc00258/38734], [Filed: November 20, 2009] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK] ✅ HEATH M CHAPMAN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | ROBERT A GROVER |
| [Case # 2009cv00041/37357], [Filed: February 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: MARGARET J. KRAVCHUK, GEORGE Z. SINGAL] [jury demanded by 26:7401 IRS: Tax Liability] ✅ ROBERT A GROVER >>> More Information |
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Maine, December 22, 2009 ⚖ Case 1:2009mc00282/38867 We got a case, USA against THURSTON FAMILY CANDLES, you know? Case number case 1:2009mc00282/38867, started on December 22, 2009. It's about Other, being heard by Judge MARGARET J. KRAVCHUK. More Information about >>> ✅ THURSTON FAMILY CANDLES … | |
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Maine, December 29, 2009 ⚖ Case 2:2009cv00648/38882 In the US District Court for the District of Maine, the case 2:2009cv00648/38882 involves USA and $100,000 CURRENCY. Filed on December 29, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge D. BROCK HORNBY, JOHN H. RICH III. There is no demand for a jury trial. | |
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Maine, January 07, 2010 ⚖ Case 1:2010cv00012/38927 US District Court for the District of Maine case 1:2010cv00012/38927 comprises USA and MAINE, STATE OF and AMBULANCE SERVICES INC and NORTHERN MAINE MEDICAL CENTER. Filed on January 07, 2010, this case concerns Contract: Recovery/Enforcement based on 31 U.S.C. § 3729 False Claims Act. Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK, JOHN A. WOODCOCK is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | BENJAMIN B KRAUTER |
| [Case # 2009cv00409/38305], [Filed: September 01, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: D. BROCK HORNBY, JOHN H. RICH] [jury demanded by 20:1080 Student Loan Recovery] ✅ BENJAMIN B KRAUTER >>> More Information |
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Maine, January 11, 2010 ⚖ Case 2:2010mc00025/38942 Alright, it's USA taking on CROSSBOW VENTURE PARTNERS LP. Case number case 2:2010mc00025/38942, started on January 11, 2010. It's about Other and it's in front of Judge UNASSIGNED. | |
| Petitioner versus Respondent | |
| USA | STEVEN BERRY |
| [Case # 2010mc00044/39011], [Filed: January 27, 2010] [ Other§ ⚖ ] [Judge: JOHN H. RICH III] ✅ STEVEN BERRY >>> More Information |
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| Petitioner versus Respondent | |
| USA | MARVIN W LOVELY |
| [Case # 2010mc00024/38931], [Filed: January 08, 2010] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK] ✅ MARVIN W LOVELY >>> More Information |
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| Petitioner versus Respondent | |
| USA | ERIC TWIGG |
| [Case # 2010mc00068/39090], [Filed: February 11, 2010] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK] >>> More Information |
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Maine, February 09, 2010 ⚖ Case 2:2010mc00060/39071 Here we go, USA versus SMART FOREST VENTURES I LP. Case number case 2:2010mc00060/39071, started on February 09, 2010. It's all about Other, happening with Judge UNASSIGNED. | |
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Maine, September 08, 2009 ⚖ Case 2:2009mc00197/38328 Alright, check it — USA is up against FREDERICK GATES. Case number case 2:2009mc00197/38328, kicked off on September 08, 2009. It's about Other and it's in front of Judge JOHN H. RICH. More Information about >>> ✅ FREDERICK GATES … | |
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Maine, April 20, 2010 ⚖ Case 2:2010cv00144/39490 In the US District Court for the District of Maine, USA and $49,116 CURRENCY are involved in case 2:2010cv00144/39490. Filed on April 20, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge JOHN H. RICH, GEORGE Z. SINGAL is presiding, and no jury trial is requested. | |
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Maine, April 15, 2010 ⚖ Case 1:2010cv00138/39474 In the US District Court for the District of Maine case 1:2010cv00138/39474, USA files a suit against ANDREW MAYS and SAMUEL CHISHOLM. The filing date was April 15, 2010, and this case concerns Other Fraud under 31 U.S.C. § 3729. Presiding over the case is Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK. The Plaintiff has requested a jury trial. More Information about >>> ✅ SAMUEL CHISHOLM … | |
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Maine, April 15, 2010 ⚖ Case 2:2010cv00140/39476 US District Court for the District of Maine case 2:2010cv00140/39476 comprises UNIVERSAL UNDERWRITERS INSURANCE COMPANY and ZURICH AMERICAN INSURANCE COMPANY and ROBERT J AYERS and FOY INSURANCE GROUP INC. Filed on April 15, 2010, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge JOHN H. RICH, GEORGE Z. SINGAL is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ROBERT J AYERS … | |
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Maine, April 19, 2010 ⚖ Case 2:2010cv00143/39488 US District Court for the District of Maine case 2:2010cv00143/39488 comprises UNITED STATES MARINE INC and VT HALTER MARINE INC and HODGDON YACHTS INC, HODGDON DEFENSE COMPOSITES LLC and DONALD L BLOUNT AND ASSOCIATES INC. Filed on April 19, 2010, this case concerns Other Statutory Actions 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. | |
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Maine, May 19, 2010 ⚖ Case 1:2010cv00190/39616 US District Court for the District of Maine case 1:2010cv00190/39616 comprises USA and ROGER W GRANT. Filed on May 19, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge JOHN A. WOODCOCK is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ROGER W GRANT … | |
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Maine, May 27, 2010 ⚖ Case 2:2010cv00202/39650 In the US District Court for the District of Maine, the case 2:2010cv00202/39650 involves USA and ROBERT C ANDREWS. Filed on May 27, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge GEORGE Z. SINGAL. There is no demand for a jury trial. More Information about >>> ✅ ROBERT C ANDREWS … | |
| Petitioner versus Respondent | |
| USA | JOEL POIRIER |
| [Case # 2010mc00149/39651], [Filed: May 27, 2010] [ Other§ ⚖ ] [Judge: JOHN H. RICH III] >>> More Information |
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Maine, June 02, 2009 ⚖ Case 2:2009mc00128/37898 A legal case marked by the docket number case 2:2009mc00128/37898 was filed on June 02, 2009. It involves USA as the plaintiff and JASON GANNON 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 D. BROCK HORNBY. More Information about >>> ✅ JASON GANNON … | |
| Petitioner versus Respondent | |
| USA | KEITH A CORRIVEAU |
| [Case # 2009mc00127/37896], [Filed: June 02, 2009] [ Other§ ⚖ ] [Judge: JOHN H. RICH, GEORGE Z. SINGAL] ✅ KEITH A CORRIVEAU >>> More Information |
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| Plaintiff versus Defendant | |
| USA | LESSARD ROOFING AND SIDING INC |
| [Case # 2009cv00224/37894], [Filed: June 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: D. BROCK HORNBY, JOHN H. RICH] [jury demanded by 29:651 Occupational Safety/Health] >>> More Information |
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Maine, June 16, 2010 ⚖ Case 1:2010mc00158/39735 The legal dispute indexed as case 1:2010mc00158/39735 was initiated on June 16, 2010. It involves a clash between USA and DOUGLAS STEBBINS, JR. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Maine, presided over by Judge JOHN A. WOODCOCK. More Information about >>> ✅ DOUGLAS STEBBINS … | |
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Maine, July 19, 2010 ⚖ Case 2:2010cv00296/39894 At the US District Court for the District of Maine, the legal case 2:2010cv00296/39894 entails USA and $115,675.39 CURRENCY. The filing date is July 19, 2010, and this case deals with Other as per 28 U.S.C. § 1341. Judge D. BROCK HORNBY, JOHN H. RICH is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . CURRENCY … | |
| Petitioner versus Respondent | |
| USA | JIM NICKERSON |
| [Case # 2010mc00180/39947], [Filed: July 29, 2010] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK] >>> More Information |
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Maine, August 02, 2010 ⚖ Case 2:2010mc00181/39962 So, it's like this—USA is up against TRIDENT GROWTH FUND LP. Case number case 2:2010mc00181/39962, started on August 02, 2010. It's about Other and it's under UNASSIGNED. | |
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Maine, August 02, 2010 ⚖ Case 2:2010mc00182/39963 Here's the deal—USA is going against DEVELOPMENT CAPITAL VENTURES LP. Case number case 2:2010mc00182/39963, started on August 02, 2010. It's about Other before Judge UNASSIGNED. | |
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Maine, August 18, 2010 ⚖ Case 1:2010cv00350/40040 At the US District Court for the District of Maine, the legal case 1:2010cv00350/40040 entails USA and JOHN R SLYCE. The filing date is August 18, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK is presiding over this matter, and no jury trial is demanded. | |
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Maine, July 28, 2010 ⚖ Case 2:2010mc00178/39943 A legal case marked by the docket number case 2:2010mc00178/39943 was filed on July 28, 2010. It involves USA as the plaintiff and GKM SBIC LP 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. | |
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Maine, September 15, 2010 ⚖ Case 2:2010mc00215/40140 Alright, here we have USA versus VALLEY CAPITAL CORPORATION. Case number case 2:2010mc00215/40140, started on September 15, 2010. This is all about Other before Judge UNASSIGNED. | |
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Maine, September 15, 2010 ⚖ Case 2:2010cv00388/40164 US District Court for the District of Maine case 2:2010cv00388/40164 comprises USA and STEVEN C JORDAN, SCOTT S GERSTMAR, STATE OF MAINE and BOOTHBAY HARBOR, TOWN OF. Filed on September 15, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge JOHN H. RICH, GEORGE Z. SINGAL is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ STEVEN C JORDAN, ✅ SCOTT S GERSTMAR, ✅ BOOTHBAY HARBOR … | |
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Maine, October 04, 2010 ⚖ Case 2:2010cv00411/40240 In the US District Court for the District of Maine, USA and $6,800 CURRENCY are involved in case 2:2010cv00411/40240. Filed on October 04, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge D. BROCK HORNBY, JOHN H. RICH is presiding, and no jury trial is requested. | |
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Maine, October 13, 2010 ⚖ Case 2:2010cv00421/40291 In the US District Court for the District of Maine, USA and $35,523.30 CURRENCY are involved in case 2:2010cv00421/40291. Filed on October 13, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge JOHN H. RICH, GEORGE Z. SINGAL is presiding, and no jury trial is requested. More Information about >>> ✅ . CURRENCY … | |
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Maine, October 25, 2010 ⚖ Case 1:2010cv00435/40335 In the US District Court for the District of Maine, USA and GLENN A. BAXTER are involved in case 1:2010cv00435/40335. Filed on October 25, 2010, this legal matter focuses on Other under 49 U.S.C. § 781. Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK is presiding, and no jury trial is requested. More Information about >>> ✅ GLENN A. BAXTER … | |
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Maine, November 16, 2010 ⚖ Case 2:2010mc00246/40420 A legal case marked by the docket number case 2:2010mc00246/40420 was filed on November 16, 2010. It involves USA as the plaintiff and THELLES ASSIS-MARCELINO 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 GEORGE Z. SINGAL. More Information about >>> ✅ THELLES ASSIS-MARCELINO … | |
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Maine, November 23, 2010 ⚖ Case 2:2010cv00483/40458 In the US District Court for the District of Maine, the case 2:2010cv00483/40458 involves USA and FIVE ASSORTED FIREARMS. Filed on November 23, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge JOHN H. RICH, GEORGE Z. SINGAL. There is no demand for a jury trial. | |
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Maine, November 22, 2010 ⚖ Case 2:2010mc00249/40452 So, we got a legal thing—USA versus PACIFIC MEZZANINE FUND LP. Case number case 2:2010mc00249/40452, started on November 22, 2010. It's about Other, and it's in front of Judge UNASSIGNED. | |
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Maine, December 07, 2010 ⚖ Case 1:2010cv00500/40506 In the US District Court for the District of Maine, USA and VAN BUREN, 0.01 ACRES OF LAND and PILLOWTEX CORPORATION are involved in case 1:2010cv00500/40506. Filed on December 07, 2010, this legal matter focuses on Land Condemnation under 28 U.S.C. § 1358. Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK is presiding, and no jury trial is requested. | |
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Maine, November 26, 2010 ⚖ Case 2:2010cv00485/40460 In the US District Court for the District of Maine, the case 2:2010cv00485/40460 involves USA and FORTY-FOUR ASSORTED FIREARMS. Filed on November 26, 2010, this case pertains to Other under 18 U.S.C. § 924. Presiding over this matter is Judge D. BROCK HORNBY, JOHN H. RICH. There is no demand for a jury trial. | |
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Maine, December 13, 2010 ⚖ Case 2:2010mc00265/40548 Alright, we got USA versus FCA VENTURE PARTNERS III SBIC LP here. Case number case 2:2010mc00265/40548, kicked off on December 13, 2010. This is about Other, hanging with Judge UNASSIGNED. | |
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Maine, December 06, 2010 ⚖ Case 1:2010cv00498/40497 In the US District Court for the District of Maine, USA and BANGOR, 3860 SQUARE FEET OF LAND are involved in case 1:2010cv00498/40497. Filed on December 06, 2010, this legal matter focuses on Land Condemnation under 28 U.S.C. § 1358. Judge JOHN H. RICH, GEORGE Z. SINGAL is presiding, and no jury trial is requested. | |
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Maine, December 06, 2010 ⚖ Case 1:2010cv00499/40505 US District Court for the District of Maine case 1:2010cv00499/40505 comprises USA and VAN BUREN, 0.50 ACRES and AROOSTOOK MAID FARMS INC. Filed on December 06, 2010, this case concerns Land Condemnation based on 28 U.S.C. § 1358. Judge MARGARET J. KRAVCHUK, GEORGE Z. SINGAL is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . ACRES … | |