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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 The legal dispute indexed as case 2:2009mc00095/37672 was initiated on April 16, 2009. It involves a clash between USA and LV EQUITY PARTNERS SBIC LP. 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. | |
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Maine, April 13, 2009 ⚖ Case 2:2009mc00091/37649 Alright, it's USA taking on WALDEN CAPITAL PARTNERS LP. Case number case 2:2009mc00091/37649, started on April 13, 2009. It's about Other and it's in front of 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 The legal case indexed as case 2:2009mc00153/38035 was initiated on June 29, 2009. The involved parties include USA as the plaintiff and NEW ENGLAND PARTNERS CAPITAL LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge UNASSIGNED. | |
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Maine, June 19, 2009 ⚖ Case 2:2009mc00148/37992 Alright, check it—USA is up against MESBIC VENTURES INC. Case number case 2:2009mc00148/37992, kicked off on June 19, 2009. It's about Other and it's in front of Judge UNASSIGNED. | |
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Maine, June 19, 2009 ⚖ Case 2:2009mc00146/37982 Alright, here we have USA versus NORTHWEST VENTURE PARTNERS III LP. Case number case 2:2009mc00146/37982, started on June 19, 2009. This is all about Other before Judge UNASSIGNED. | |
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Maine, August 03, 2009 ⚖ Case 2:2009mc00175/38165 So, we got a legal thing—USA versus SMALL BUSINESS INVESTMENT CAPITAL INC. Case number case 2:2009mc00175/38165, started on August 03, 2009. It's about Other, and it's in front 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, here we have USA versus FREDERICK GATES. Case number case 2:2009mc00195/38309, started on August 31, 2009. This is all about Other before 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 Alright, we got USA versus ECC PARTNERS LP here. Case number case 2:2009mc00224/38557, kicked off on October 15, 2009. This is about Other, hanging with 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, it's like this—UNITED STATES OF AMERICA is up against BARRY N MCCANN. Case number case 2:2007mc00112/35297, started on September 17, 2007. It's about Other and it's under DAVID M. COHEN. More Information about >>> ✅ BARRY N MCCANN … | |
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Maine, September 17, 2007 ⚖ Case 2:2007mc00111/35296 The legal dispute indexed as case 2:2007mc00111/35296 was initiated on September 17, 2007. It involves a clash between UNITED STATES OF AMERICA and DAVID JOSEPH. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Maine, presided over by Judge DAVID M. COHEN. More Information about >>> ✅ DAVID JOSEPH … | |
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Maine, September 17, 2007 ⚖ Case 2:2007mc00113/35298 We got a case, UNITED STATES OF AMERICA against ROBERT B YARMEY, you know? Case number case 2:2007mc00113/35298, started on September 17, 2007. It's about Other, being heard by 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 We got a case, USA against EDWARD VIEIRA, you know? Case number case 2:2009mc00250/38706, started on November 16, 2009. It's about Other, being heard by 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 Alright, it's UNITED STATES SECURITIES AND EXCHANGE COMMISSION taking on 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 Alright, check it — US COMMODITY FUTURES TRADING COMMISSION is up against 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. Case number case 2:2009mc00273/38810, kicked off on December 07, 2009. It's about Other and it's in front of 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 Alright, check it — USA is up against THURSTON FAMILY CANDLES. Case number case 1:2009mc00282/38867, kicked off on December 22, 2009. It's about Other and it's in front of 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 In the US District Court for the District of Maine, USA and MAINE, STATE OF and AMBULANCE SERVICES INC and NORTHERN MAINE MEDICAL CENTER are involved in case 1:2010cv00012/38927. Filed on January 07, 2010, this legal matter focuses on Contract: Recovery/Enforcement under 31 U.S.C. § 3729 False Claims Act. Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK, JOHN A. WOODCOCK is presiding, and no jury trial is requested. | |
| 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, check it — USA is up against CROSSBOW VENTURE PARTNERS LP. Case number case 2:2010mc00025/38942, kicked off 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 The legal dispute indexed as case 2:2009mc00197/38328 was initiated on September 08, 2009. It involves a clash between USA and FREDERICK GATES. 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 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 At the US District Court for the District of Maine, the legal case 2:2010cv00140/39476 entails UNIVERSAL UNDERWRITERS INSURANCE COMPANY and ZURICH AMERICAN INSURANCE COMPANY and ROBERT J AYERS and FOY INSURANCE GROUP INC. The filing date is April 15, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge JOHN H. RICH, GEORGE Z. SINGAL is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ROBERT J AYERS … | |
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Maine, April 19, 2010 ⚖ Case 2:2010cv00143/39488 In the US District Court for the District of Maine, UNITED STATES MARINE INC and VT HALTER MARINE INC and HODGDON YACHTS INC, HODGDON DEFENSE COMPOSITES LLC and DONALD L BLOUNT AND ASSOCIATES INC are involved in case 2:2010cv00143/39488. Filed on April 19, 2010, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1332. Judge D. BROCK HORNBY, JOHN H. RICH is presiding, and no jury trial is requested. | |
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Maine, May 19, 2010 ⚖ Case 1:2010cv00190/39616 In the US District Court for the District of Maine, the case 1:2010cv00190/39616 involves USA and ROGER W GRANT. Filed on May 19, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge JOHN A. WOODCOCK. 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, USA and ROBERT C ANDREWS are involved in case 2:2010cv00202/39650. Filed on May 27, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge GEORGE Z. SINGAL is presiding, and no jury trial is requested. 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 Alright, check it—USA is up against JASON GANNON. Case number case 2:2009mc00128/37898, kicked off on June 02, 2009. It's about Other and it's in front of 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 Alright, it's USA taking on DOUGLAS STEBBINS, JR. Case number case 1:2010mc00158/39735, started on June 16, 2010. It's about Other and it's in front of Judge JOHN A. WOODCOCK. More Information about >>> ✅ DOUGLAS STEBBINS … | |
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Maine, July 19, 2010 ⚖ Case 2:2010cv00296/39894 In the US District Court for the District of Maine, the case 2:2010cv00296/39894 involves USA and $115,675.39 CURRENCY. Filed on July 19, 2010, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge D. BROCK HORNBY, JOHN H. RICH. There is no demand for a jury trial. 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 Alright, it's USA taking on TRIDENT GROWTH FUND LP. Case number case 2:2010mc00181/39962, started on August 02, 2010. It's about Other and it's in front of Judge UNASSIGNED. | |
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Maine, August 02, 2010 ⚖ Case 2:2010mc00182/39963 The legal dispute indexed as case 2:2010mc00182/39963 was initiated on August 02, 2010. It involves a clash between USA and DEVELOPMENT CAPITAL VENTURES LP. 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. | |
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Maine, August 18, 2010 ⚖ Case 1:2010cv00350/40040 In the US District Court for the District of Maine, USA and JOHN R SLYCE are involved in case 1:2010cv00350/40040. Filed on August 18, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK is presiding, and no jury trial is requested. | |
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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, we got USA versus VALLEY CAPITAL CORPORATION here. Case number case 2:2010mc00215/40140, kicked off on September 15, 2010. This is about Other, hanging with Judge UNASSIGNED. | |
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Maine, September 15, 2010 ⚖ Case 2:2010cv00388/40164 In the US District Court for the District of Maine, the case 2:2010cv00388/40164 involves USA and STEVEN C JORDAN, SCOTT S GERSTMAR, STATE OF MAINE and BOOTHBAY HARBOR, TOWN OF. Filed on September 15, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge JOHN H. RICH, GEORGE Z. SINGAL. 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 At the US District Court for the District of Maine, the legal case 2:2010cv00411/40240 entails USA and $6,800 CURRENCY. The filing date is October 04, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge D. BROCK HORNBY, JOHN H. RICH is presiding over this matter, and no jury trial is demanded. | |
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Maine, October 13, 2010 ⚖ Case 2:2010cv00421/40291 At the US District Court for the District of Maine, the legal case 2:2010cv00421/40291 entails USA and $35,523.30 CURRENCY. The filing date is October 13, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge JOHN H. RICH, GEORGE Z. SINGAL is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . CURRENCY … | |
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Maine, October 25, 2010 ⚖ Case 1:2010cv00435/40335 At the US District Court for the District of Maine, the legal case 1:2010cv00435/40335 entails USA and GLENN A. BAXTER. The filing date is October 25, 2010, and this case deals with Other as per 49 U.S.C. § 781. Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ GLENN A. BAXTER … | |
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Maine, November 16, 2010 ⚖ Case 2:2010mc00246/40420 We got a case, USA against THELLES ASSIS-MARCELINO, you know? Case number case 2:2010mc00246/40420, started on November 16, 2010. It's about Other, being heard by Judge GEORGE Z. SINGAL. More Information about >>> ✅ THELLES ASSIS-MARCELINO … | |
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Maine, November 23, 2010 ⚖ Case 2:2010cv00483/40458 At the US District Court for the District of Maine, the legal case 2:2010cv00483/40458 entails USA and FIVE ASSORTED FIREARMS. The filing date is November 23, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge JOHN H. RICH, GEORGE Z. SINGAL is presiding over this matter, and no jury trial is demanded. | |
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Maine, November 22, 2010 ⚖ Case 2:2010mc00249/40452 Check it out, it's USA taking on PACIFIC MEZZANINE FUND LP. Case number case 2:2010mc00249/40452, started on November 22, 2010. It's about Other, happening with Judge UNASSIGNED. | |
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Maine, December 07, 2010 ⚖ Case 1:2010cv00500/40506 In the US District Court for the District of Maine, the case 1:2010cv00500/40506 involves USA and VAN BUREN, 0.01 ACRES OF LAND and PILLOWTEX CORPORATION. Filed on December 07, 2010, this case pertains to Land Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK. There is no demand for a jury trial. | |
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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 A legal case marked by the docket number case 2:2010mc00265/40548 was filed on December 13, 2010. It involves USA as the plaintiff and FCA VENTURE PARTNERS III 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, 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 At the US District Court for the District of Maine, the legal case 1:2010cv00499/40505 entails USA and VAN BUREN, 0.50 ACRES and AROOSTOOK MAID FARMS INC. The filing date is December 06, 2010, and this case deals with Land Condemnation as per 28 U.S.C. § 1358. Judge MARGARET J. KRAVCHUK, GEORGE Z. SINGAL is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . ACRES … | |