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SEWELL, Christopher
SHIELDS, Kristopher
SILVERADO, Chevrolet
SINGH, Satyavan
SMITH, David
STEINBRECHER, Barbara
STOLL, Charles
SWANTON, Gregory
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Maine, December 16, 2010 ⚖ Case 1:2010mc00268/40570 So, we got a legal thing—USA versus THOMAS PATRICK HANSON. Case number case 1:2010mc00268/40570, started on December 16, 2010. It's about Other, and it's in front of Judge JOHN A. WOODCOCK. More Information about >>> ✅ THOMAS PATRICK HANSON … | |
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Maine, January 03, 2011 ⚖ Case 2:2011cv00001/40601 In the US District Court for the District of Maine, the case 2:2011cv00001/40601 involves USA and PORTLAND SHELLFISH COMPANY INC, JEFFREY D HOLDEN, SATYAVAN SINGH and JOHN A MALONEY. Filed on January 03, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge JOHN H. RICH, JOHN A. WOODCOCK. There is no demand for a jury trial. More Information about >>> ✅ JEFFREY D HOLDEN, ✅ SATYAVAN SINGH … | |
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Maine, January 11, 2011 ⚖ Case 1:2011cv00013/40636 In the US District Court for the District of Maine case 1:2011cv00013/40636, USA files a suit against $25,800 CURRENCY. The filing date was January 11, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge D. BROCK HORNBY, MARGARET J. KRAVCHUK. The Defendant has requested a jury trial. | |
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Maine, January 28, 2011 ⚖ Case 1:2011cv00033/40681 US District Court for the District of Maine case 1:2011cv00033/40681 comprises USA and VAN BUREN, 3.12 ACRES OF LAND and VAN BUREN, TOWN OF. Filed on January 28, 2011, this case concerns Land Condemnation based on 28 U.S.C. § 1358. Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK is overseeing the case, and there is no demand for a jury trial. | |
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Maine, February 01, 2011 ⚖ Case 1:2011cv00039/40705 US District Court for the District of Maine case 1:2011cv00039/40705 comprises USA and HAMLIN, 2.96 ACRES OF LAND and ROLAND F CORBIN. Filed on February 01, 2011, this case concerns Land Condemnation based on 28 U.S.C. § 1358. Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ROLAND F CORBIN … | |
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Maine, February 17, 2011 ⚖ Case 2:2011cv00063/40781 In the US District Court for the District of Maine, the case 2:2011cv00063/40781 involves USA and RICHARD PATOINE. Filed on February 17, 2011, this case pertains to Occupational Safety/Health under 29 U.S.C. § 651. Presiding over this matter is Judge JOHN H. RICH, GEORGE Z. SINGAL. There is no demand for a jury trial. More Information about >>> ✅ RICHARD PATOINE … | |
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Maine, January 26, 2011 ⚖ Case 2:2011cv00031/40668 In the US District Court for the District of Maine, USA and $18,000 CURRENCY are involved in case 2:2011cv00031/40668. Filed on January 26, 2011, 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, March 28, 2011 ⚖ Case 2:2011mc00059/40957 Alright, check it—USA is up against MERCHANTS CAPITAL PARTNERS LP. Case number case 2:2011mc00059/40957, kicked off on March 28, 2011. It's about Other and it's in front of Judge UNASSIGNED. | |
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Maine, March 31, 2011 ⚖ Case 2:2011cv00123/40977 At the US District Court for the District of Maine, the legal case 2:2011cv00123/40977 entails USA and DONALD DARLING. The filing date is March 31, 2011, and this case deals with Occupational Safety/Health as per 29 U.S.C. § 651. Judge JOHN H. RICH, GEORGE Z. SINGAL is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DONALD DARLING … | |
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Maine, March 31, 2011 ⚖ Case 2:2011cv00121/40975 In the US District Court for the District of Maine, USA and RICHARD B KEARSLEY are involved in case 2:2011cv00121/40975. Filed on March 31, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge JOHN H. RICH, GEORGE Z. SINGAL is presiding, and no jury trial is requested. More Information about >>> ✅ RICHARD B KEARSLEY … | |
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Maine, April 14, 2011 ⚖ Case 1:2011cv00156/41077 At the US District Court for the District of Maine, the legal case 1:2011cv00156/41077 involves USA and TAX ASSESSOR, VAN BUREN, TRANSPORTATION, ME DEPT, VAN BUREN, TOWN OF, VAN BUREN WASTE WATER DEPARTMENT, VAN BUREN, 1.30 ACRES OF LAND, VAN BUREN LIGHT AND POWER DISTRICT and VAN BUREN WATER DISTRICT. Filed on April 14, 2011, this case deals with Land Condemnation based on 28 U.S.C. § 1358. Judge MARGARET J. KRAVCHUK, GEORGE Z. SINGAL is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | BEVERLY POIRIER |
| [Case # 2011mc00100/41171], [Filed: May 05, 2011] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ BEVERLY POIRIER >>> More Information |
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| Petitioner versus Respondent | |
| USA | CHRISTOPHER SEWELL |
| [Case # 2011mc00099/41170], [Filed: May 05, 2011] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ CHRISTOPHER SEWELL >>> More Information |
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| Petitioner versus Respondent | |
| USA | JOEL POIRIER |
| [Case # 2011mc00101/41172], [Filed: May 05, 2011] [ Other§ ⚖ ] [Judge: JOHN H. RICH] >>> More Information |
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| Petitioner versus Respondent | |
| USA | TRINH BURPEE |
| [Case # 2011mc00087/41137], [Filed: April 27, 2011] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ TRINH BURPEE >>> More Information |
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| Petitioner versus Respondent | |
| USA | BARRY MORRILL |
| [Case # 2011mc00088/41140], [Filed: April 27, 2011] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ BARRY MORRILL >>> More Information |
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Maine, May 12, 2011 ⚖ Case 1:2011cv00194/41213 At the US District Court for the District of Maine, the legal case 1:2011cv00194/41213 entails USA and SCOTT G OUELLETTE. The filing date is May 12, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ SCOTT G OUELLETTE … | |
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Maine, April 28, 2011 ⚖ Case 1:2011cv00177/41146 In the US District Court for the District of Maine, USA and BRIDGEWATER, 4.3 ACRES OF LAND, EVA M PREST and AMANDA DOW are involved in case 1:2011cv00177/41146. Filed on April 28, 2011, 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, June 01, 2011 ⚖ Case 2:2011mc00123/41305 So, we got a legal thing—UNITED SYSTEMS ACCESS TELECOM INC versus NORTHERN NEW ENGLAND TELEPHONE OPERATIONS LLC and TELEPHONE OPERATING COMPANY OF VERMONT LLC. Case number case 2:2011mc00123/41305, started on June 01, 2011. It's about Other, and it's in front of Judge D. BROCK HORNBY. | |
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Maine, June 03, 2011 ⚖ Case 2:2011cv00227/41311 In the US District Court for the District of Maine, USA and FIREARMS AND AMMUNITION and YACHT SEA J AND TENDER are involved in case 2:2011cv00227/41311. Filed on June 03, 2011, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge D. BROCK HORNBY, JOHN H. RICH is presiding, and no jury trial is requested. | |
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Maine, June 23, 2011 ⚖ Case 2:2011mc00138/41402 So, we got a legal thing—UNITED SYSTEMS ACCESS TELECOM INC versus NORTHERN NEW ENGLAND TELEPHONE OPERATIONS LLC and TELEPHONE OPERATING COMPANY OF VERMONT LLC. Case number case 2:2011mc00138/41402, started on June 23, 2011. It's about Other, and it's in front of Judge D. BROCK HORNBY. | |
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Maine, June 23, 2011 ⚖ Case 2:2011mc00139/41403 Alright, it's USA taking on CARDINAL GROWTH LP. Case number case 2:2011mc00139/41403, started on June 23, 2011. It's about Other and it's in front of Judge UNASSIGNED. | |
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Maine, July 14, 2011 ⚖ Case 1:2011mc00156/41513 Alright, we got USA versus MATTHEW LUCAS AYOTTE here. Case number case 1:2011mc00156/41513, kicked off on July 14, 2011. This is about Other, hanging with Judge JOHN A. WOODCOCK. More Information about >>> ✅ MATTHEW LUCAS AYOTTE … | |
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Maine, July 22, 2011 ⚖ Case 2:2011cv00280/41560 US District Court for the District of Maine case 2:2011cv00280/41560 comprises USA and MICHAEL A CARR, SUSAN CHANG, BANK OF AMERICA and MAINE REVENUE SERVICES. Filed on July 22, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge MARGARET J. KRAVCHUK, GEORGE Z. SINGAL is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ SUSAN CHANG … | |
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Maine, August 12, 2011 ⚖ Case 1:2011cv00306/41652 US District Court for the District of Maine case 1:2011cv00306/41652 comprises USA and JILL B LOPES. Filed on August 12, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge MARGARET J. KRAVCHUK, GEORGE Z. SINGAL is overseeing the case, and there is no demand for a jury trial. | |
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Maine, August 15, 2011 ⚖ Case 1:2011cv00309/41657 At the US District Court for the District of Maine, the legal case 1:2011cv00309/41657 entails USA and PAUL R BROWN. The filing date is August 15, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge MARGARET J. KRAVCHUK, GEORGE Z. SINGAL is presiding over this matter, and no jury trial is demanded. | |
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Maine, August 05, 2011 ⚖ Case 2:2011cv00299/41630 US District Court for the District of Maine case 2:2011cv00299/41630 comprises UNITED SYSTEMS ACCESS TELECOM INC and NORTHERN NEW ENGLAND TELEPHONE OPERATIONS LLC and TELEPHONE OPERATING COMPANY OF VERMONT LLC. Filed on August 05, 2011, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge D. BROCK HORNBY is overseeing the case, and there is no demand for a jury trial. | |
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Maine, August 30, 2011 ⚖ Case 2:2011mc00186/41747 We got a case, UNITED SYSTEMS ACCESS TELECOM INC against NORTHERN NEW ENGLAND TELEPHONE OPERATIONS LLC and TELEPHONE OPERATING COMPANY OF VERMONT LLC, you know? Case number case 2:2011mc00186/41747, started on August 30, 2011. It's about Other, being heard by Judge D. BROCK HORNBY. | |
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Maine, August 31, 2011 ⚖ Case 1:2011cv00334/41754 At the US District Court for the District of Maine, the legal case 1:2011cv00334/41754 involves UNITED STATES OF AMERICA and $92,200.00 IN US CURRENCY. Filed on August 31, 2011, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge MARGARET J. KRAVCHUK, NANCY TORRESEN is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Maine, September 08, 2011 ⚖ Case 1:2011cv00342/41783 US District Court for the District of Maine case 1:2011cv00342/41783 comprises USA and TERRY POTTER, CLAUDETTE POTTER, TOWN OF GOULDSBORO and MAINE REVENUE SERVICES. Filed on September 08, 2011, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge D. BROCK HORNBY, MARGARET J. KRAVCHUK is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ TERRY POTTER, ✅ CLAUDETTE POTTER … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DAVID L SMITH |
| [Case # 2011mc00190/41751], [Filed: August 31, 2011] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK] ✅ DAVID L SMITH >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DAVID L SMITH |
| [Case # 2011mc00191/41752], [Filed: August 31, 2011] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK] ✅ DAVID L SMITH >>> More Information |
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| Petitioner versus Respondent | |
| USA | WESLEY D LEIGHTON |
| [Case # 2011mc00219/41905], [Filed: September 28, 2011] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK] ✅ WESLEY D LEIGHTON >>> More Information |
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| Petitioner versus Respondent | |
| USA | WESLEY D LEIGHTON |
| [Case # 2011mc00219/41899], [Filed: September 28, 2011] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ WESLEY D LEIGHTON >>> More Information |
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Maine, October 18, 2011 ⚖ Case 2:2011cv00389/42006 At the US District Court for the District of Maine, the legal case 2:2011cv00389/42006 entails USA and ROBBIE M WORMELL and CHARLOT J WORMELL. The filing date is October 18, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge JOHN H. RICH, GEORGE Z. SINGAL is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ROBBIE M WORMELL, ✅ CHARLOT J WORMELL … | |
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Maine, November 01, 2011 ⚖ Case 1:2011cv00410/42083 In the US District Court for the District of Maine, UNITED STATES OF AMERICA and $55,753.85 IN US CURRENCY, 2006 DODGE RAM PICK UP TRUCK and 16 FIREARMS are involved in case 1:2011cv00410/42083. Filed on November 01, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK is presiding, and no jury trial is requested. | |
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Maine, October 17, 2011 ⚖ Case 1:2011mc00236/41998 So, we got a legal thing—USA versus ANGUS J BRASSLETT, JR. Case number case 1:2011mc00236/41998, started on October 17, 2011. It's about Other, and it's in front of Judge JOHN A. WOODCOCK. More Information about >>> ✅ ANGUS J BRASSLETT … | |
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Maine, November 16, 2011 ⚖ Case 1:2011cv00439/42201 At the US District Court for the District of Maine, the legal case 1:2011cv00439/42201 entails UNITED STATES OF AMERICA and CERTAIN REAL PROPERTY LOCATED AT 278 ELM STREET, BREWER. The filing date is November 16, 2011, and this case deals with Other as per 21 U.S.C. § 881. Judge MARGARET J. KRAVCHUK, GEORGE Z. SINGAL is presiding over this matter, and no jury trial is demanded. | |
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Maine, November 29, 2011 ⚖ Case 2:2011cv00455/42266 In the US District Court for the District of Maine, the case 2:2011cv00455/42266 involves USA and CONAGRA GROCERY PRODUCTS COMPANY LLC. Filed on November 29, 2011, this case pertains to Environmental Matters under 42 U.S.C. § 9607. Presiding over this matter is Judge JOHN H. RICH, NANCY TORRESEN. There is no demand for a jury trial. | |
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Maine, December 15, 2011 ⚖ Case 2:2011cv00475/42354 At the US District Court for the District of Maine, the legal case 2:2011cv00475/42354 entails UNITED STATES OF AMERICA and ONE 2005 CHEVROLET SILVERADO TRUCK. The filing date is December 15, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge D. BROCK HORNBY, JOHN H. RICH is presiding over this matter, and no jury trial is demanded. | |
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Maine, December 23, 2011 ⚖ Case 2:2011mc00302/42395 Here we go, USA versus PACESETTER SBIC FUND, INC. Case number case 2:2011mc00302/42395, started on December 23, 2011. It's all about Other, happening with Judge UNASSIGNED. | |
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Maine, December 29, 2011 ⚖ Case 2:2011cv00489/42410 At the US District Court for the District of Maine, the legal case 2:2011cv00489/42410 entails USA and ESTATE OF MARJORIE L CHURCHILL, CLAYTON W CHURCHILL, KATHERINE ZUNIGA, KAREN CHURCHILL, CHARLES STOLL and LIVING HEIRS OF MARJORIE L CHURCHILL. The filing date is December 29, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge JOHN H. RICH, GEORGE Z. SINGAL is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CLAYTON W CHURCHILL, ✅ KATHERINE ZUNIGA, ✅ KAREN CHURCHILL, ✅ CHARLES STOLL … | |
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Maine, December 29, 2011 ⚖ Case 1:2011cv00488/42409 US District Court for the District of Maine case 1:2011cv00488/42409 comprises USA and CERTAIN REAL PROPERTY LOCATED AT 360 SWAN LAKE AVENUE, MONROE. Filed on December 29, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge MARGARET J. KRAVCHUK, GEORGE Z. SINGAL is overseeing the case, and there is no demand for a jury trial. | |
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Maine, January 11, 2012 ⚖ Case 2:2012cv00014/42449 US District Court for the District of Maine case 2:2012cv00014/42449 comprises USA and GREGORY A SWANTON and 63 ENGLISH RANGE ROAD LLC. Filed on January 11, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge D. BROCK HORNBY, JOHN H. RICH is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ GREGORY A SWANTON … | |
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Maine, February 17, 2012 ⚖ Case 2:2012mc00045/42677 So, it's like this—USA is up against JHW GREENTREE CAPITAL LP. Case number case 2:2012mc00045/42677, started on February 17, 2012. It's about Other and it's under UNASSIGNED. | |
| Petitioner versus Respondent | |
| USA | MARK HUSSEY |
| [Case # 2012mc00025/42538], [Filed: January 27, 2012] [ Other§26 U.S.C. § 7402 ⚖ ] [Judge: JOHN H. RICH] >>> More Information |
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Maine, February 10, 2012 ⚖ Case 1:2012cv00057/42626 US District Court for the District of Maine case 1:2012cv00057/42626 comprises USA and $10,420 IN UNITED STATES CURRENCY and $37,710.52 IN UNITED STATES CURRENCY. Filed on February 10, 2012, this case concerns Other based on 08 U.S.C. § 1324. Judge D. BROCK HORNBY, MARGARET J. KRAVCHUK is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | STEVEN M DUFFY |
| [Case # 2012mc00029/42564], [Filed: January 31, 2012] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK] ✅ STEVEN M DUFFY >>> More Information |
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| Petitioner versus Respondent | |
| USA | LOUIS C TALARICO, II |
| [Case # 2012cv00089/42760], [Filed: March 13, 2012] [ Taxes (US Plaintiff or Defendant)§28 U.S.C. § 1331 ⚖ ] [Judge: JOHN H. RICH, GEORGE Z. SINGAL] ✅ LOUIS C TALARICO >>> More Information |
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Maine, February 22, 2012 ⚖ Case 1:2012mc00046/42682 Alright, it's USA taking on ANGELA AMY CURTIS. Case number case 1:2012mc00046/42682, started on February 22, 2012. It's about Other and it's in front of Judge JOHN A. WOODCOCK. | |
| Petitioner versus Respondent | |
| USA | TIMOTHY D HANLON |
| [Case # 2012mc00069/42807], [Filed: March 21, 2012] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ TIMOTHY D HANLON >>> More Information |
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| Petitioner versus Respondent | |
| USA | TIMOTHY D HANLON |
| [Case # 2012mc00070/42808], [Filed: March 21, 2012] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ TIMOTHY D HANLON >>> More Information |
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Maine, March 29, 2012 ⚖ Case 2:2012cv00103/42832 In the US District Court for the District of Maine, the case 2:2012cv00103/42832 involves USA and MEDICAL CENTER PHARMACY. Filed on March 29, 2012, this case pertains to Other under 28 U.S.C. § 1331. Presiding over this matter is Judge JOHN H. RICH, JOHN A. WOODCOCK. There is no demand for a jury trial. | |
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Maine, April 17, 2012 ⚖ Case 1:2012cv00130/42930 In the US District Court for the District of Maine, the case 1:2012cv00130/42930 involves USA and CHARLES R UPTON and IDA M UPTON. Filed on April 17, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK. There is no demand for a jury trial. More Information about >>> ✅ CHARLES R UPTON … | |
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Maine, April 16, 2012 ⚖ Case 2:2012cv00123/42919 In the US District Court for the District of Maine case 2:2012cv00123/42919, UNITED STATES OF AMERICA files a suit against $153,066.03 IN US CURRENCY. The filing date was April 16, 2012, and this case concerns Other under 08 U.S.C. § 1324. Presiding over the case is Judge JOHN H. RICH, GEORGE Z. SINGAL. The Defendant has requested a jury trial. | |
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Maine, April 26, 2012 ⚖ Case 2:2012mc00090/42978 So, we got a legal thing—USA versus L CAPITAL PARTNERS SBIC LP. Case number case 2:2012mc00090/42978, started on April 26, 2012. It's about Other, and it's in front of Judge UNASSIGNED. | |
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Maine, June 06, 2012 ⚖ Case 2:2012mc00119/43146 We got a case, USA against CAPSOURCE 2000 FUND LP, you know? Case number case 2:2012mc00119/43146, started on June 06, 2012. It's about Other, being heard by Judge UNASSIGNED. | |
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Maine, May 22, 2012 ⚖ Case 2:2012cv00169/43084 In the US District Court for the District of Maine, USA and ALL ARTICLES OF DRUG LOCATED AT GLOBAL BIOTECHNOLOGIES INC are involved in case 2:2012cv00169/43084. Filed on May 22, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK is presiding, and no jury trial is requested. | |
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Maine, June 07, 2012 ⚖ Case 2:2012cv00183/43153 In the US District Court for the District of Maine, USA and SCOT W WINCHENBACH, FIRST NATIONAL BANK OF DAMARISCOTTA, CAMDEN NATIONAL BANK and HEALTH AND HUMAN SERVICES, MAINE DEPT are involved in case 2:2012cv00183/43153. Filed on June 07, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge JOHN H. RICH, JOHN A. WOODCOCK is presiding, and no jury trial is requested. | |
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Maine, August 06, 2012 ⚖ Case 2:2012mc00164/43422 We got a case, USA against RONNIE GENE WILSON and ATLANTIC BULLION AND COIN INC, you know? Case number case 2:2012mc00164/43422, started on August 06, 2012. It's about Other, being heard by Judge UNASSIGNED. | |
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Maine, August 10, 2012 ⚖ Case 1:2012mc00168/43448 Alright, we got USA versus AMY GEROUX here. Case number case 1:2012mc00168/43448, kicked off on August 10, 2012. This is about Other, hanging with Judge JOHN A. WOODCOCK. | |
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Maine, August 15, 2012 ⚖ Case 2:2012mc00171/43465 So, it's like this—USA is up against NOVUS VENTURES II LP. Case number case 2:2012mc00171/43465, started on August 15, 2012. It's about Other and it's under UNASSIGNED. | |
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Maine, August 31, 2012 ⚖ Case 2:2012mc00188/43555 Here we go, USA versus CAPSOURCE FUND LP. Case number case 2:2012mc00188/43555, started on August 31, 2012. It's all about Other, happening with Judge UNASSIGNED. | |
| Petitioner versus Respondent | |
| USA | RICHARD R THOMPSON |
| [Case # 2012mc00203/43674], [Filed: September 27, 2012] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ RICHARD R THOMPSON >>> More Information |
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Maine, September 28, 2012 ⚖ Case 2:2012cv00298/43690 In the US District Court for the District of Maine, USA and PETER M FILE, DO are involved in case 2:2012cv00298/43690. Filed on September 28, 2012, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge JOHN H. RICH, NANCY TORRESEN is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | GREGORY C OHALLORAN |
| [Case # 2012mc00209/43741], [Filed: October 11, 2012] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK] ✅ GREGORY C OHALLORAN >>> More Information |
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| Petitioner versus Respondent | |
| USA | JAMES TOWER |
| [Case # 2012mc00210/43742], [Filed: October 12, 2012] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK] ✅ JAMES TOWER >>> More Information |
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Maine, December 06, 2012 ⚖ Case 2:2012mc00260/44006 Alright, it's USA taking on HANAM CAPITAL CORPORATION. Case number case 2:2012mc00260/44006, started on December 06, 2012. It's about Other and it's in front of Judge UNASSIGNED. | |
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Maine, December 05, 2012 ⚖ Case 2:2012mc00259/44005 The legal case indexed as case 2:2012mc00259/44005 was initiated on December 05, 2012. The involved parties include USA as the plaintiff and HISPANIA PRIVATE EQUITY LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge UNASSIGNED. | |
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Maine, November 28, 2012 ⚖ Case 1:2012mc00250/43954 Alright, we got USA versus KEITH LEWIS here. Case number case 1:2012mc00250/43954, kicked off on November 28, 2012. This is about Other, hanging with Judge JOHN A. WOODCOCK. More Information about >>> ✅ KEITH LEWIS … | |
| Petitioner versus Respondent | |
| USA | MELISSA A BELANGER |
| [Case # 2012mc00268/44051], [Filed: December 13, 2012] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ MELISSA A BELANGER >>> More Information |
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| Petitioner versus Respondent | |
| USA | KRISTOPHER SHIELDS |
| [Case # 2013mc00008/44149], [Filed: January 09, 2013] [ Other§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: MARGARET J. KRAVCHUK] ✅ KRISTOPHER SHIELDS >>> More Information |
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| Petitioner versus Respondent | |
| USA | PAUL G GAGNON |
| [Case # 2013mc00004/44146], [Filed: January 09, 2013] [ Other§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: MARGARET J. KRAVCHUK] >>> More Information |
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Maine, January 04, 2013 ⚖ Case 1:2013cv00005/44125 US District Court for the District of Maine case 1:2013cv00005/44125 comprises USA and ONE REMINGTON ARMS COMPANY 870 SHORT BARREL SHOTGUN CALIBER 12. Filed on January 04, 2013, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 924 Seizure, Forfeiture and Disposition of Firearm. Judge MARGARET J. KRAVCHUK, NANCY TORRESEN is overseeing the case, and there is no demand for a jury trial. | |
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Maine, January 14, 2013 ⚖ Case 2:2013cv00015/44158 At the US District Court for the District of Maine, the legal case 2:2013cv00015/44158 involves USA and RUDY FERRANTE. Filed on January 14, 2013, this case deals with Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge JOHN H. RICH, NANCY TORRESEN is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Maine, October 24, 2012 ⚖ Case 2:2012cv00323/43798 In the US District Court for the District of Maine, the case 2:2012cv00323/43798 involves USA and KATHY BLANCHARD. Filed on October 24, 2012, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge D. BROCK HORNBY, JOHN H. RICH. There is no demand for a jury trial. More Information about >>> ✅ KATHY BLANCHARD … | |
| Petitioner versus Respondent | |
| USA | MARY SUE THOMPSON |
| [Case # 2013mc00046/44379], [Filed: March 04, 2013] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK] >>> More Information |
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Maine, March 05, 2013 ⚖ Case 1:2013cv00065/44380 In the US District Court for the District of Maine, USA and CHARLES FERRIS are involved in case 1:2013cv00065/44380. Filed on March 05, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge MARGARET J. KRAVCHUK, NANCY TORRESEN is presiding, and no jury trial is requested. More Information about >>> ✅ CHARLES FERRIS … | |
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Maine, March 25, 2013 ⚖ Case 2:2013cv00105/44492 US District Court for the District of Maine case 2:2013cv00105/44492 comprises USA and STATE OF MAINE and SUPPORT SOLUTIONS INC. Filed on March 25, 2013, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge JOHN H. RICH, JOHN A. WOODCOCK is overseeing the case, and there is no demand for a jury trial. | |
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Maine, March 26, 2013 ⚖ Case 2:2013cv00107/44496 US District Court for the District of Maine case 2:2013cv00107/44496 comprises USA and ONE BLACK 2002 BMW 330I. Filed on March 26, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. 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, April 17, 2013 ⚖ Case 1:2013cv00142/44595 In the US District Court for the District of Maine, USA and DAVID M ST GERMAIN are involved in case 1:2013cv00142/44595. Filed on April 17, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge D. BROCK HORNBY, MARGARET J. KRAVCHUK is presiding, and no jury trial is requested. | |
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Maine, May 08, 2013 ⚖ Case 2:2013cv00173/44688 US District Court for the District of Maine case 2:2013cv00173/44688 comprises USA and 2008 CHEVROLET SILVERADO 1500 and $4,098 US CURRENCY. Filed on May 08, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge JOHN H. RICH, JOHN A. WOODCOCK is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CHEVROLET SILVERADO … | |
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Maine, May 20, 2013 ⚖ Case 2:2013mc00106/44740 Here we go, USA versus COMMERCE CAPITAL LP. Case number case 2:2013mc00106/44740, started on May 20, 2013. It's all about Other, happening with Judge UNASSIGNED. | |
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Maine, January 29, 2013 ⚖ Case 1:2013cv00031/44221 In the US District Court for the District of Maine, USA and ESTATE OF WALTER A. VETTER are involved in case 1:2013cv00031/44221. Filed on January 29, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge D. BROCK HORNBY, MARGARET J. KRAVCHUK is presiding, and no jury trial is requested. | |
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Maine, January 29, 2013 ⚖ Case 1:2013mc00020/44225 Alright, check it—USA is up against PARI PROFFITT. Case number case 1:2013mc00020/44225, kicked off on January 29, 2013. It's about Other and it's in front of Judge JOHN A. WOODCOCK. | |
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Maine, May 13, 2013 ⚖ Case 1:2013mc00095/44700 We got a case, USA against MEI YA ZHANG, you know? Case number case 1:2013mc00095/44700, started on May 13, 2013. It's about Other, being heard by Judge JOHN A. WOODCOCK. | |
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Maine, June 20, 2013 ⚖ Case 2:2013cv00235/44936 At the US District Court for the District of Maine, the legal case 2:2013cv00235/44936 entails USA and TOWN OF SOUTH THOMASTON, LEEANNE AMES, HARDWAY INC and NOAH K AMES. The filing date is June 20, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge JOHN H. RICH, NANCY TORRESEN is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | CHAD E ADAMS |
| [Case # 2013mc00057/44489], [Filed: March 22, 2013] [ Other§ ⚖ ] [Judge: JOHN H. RICH] >>> More Information |
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Maine, July 03, 2013 ⚖ Case 2:2013mc00145/44980 The legal dispute indexed as case 2:2013mc00145/44980 was initiated on July 03, 2013. It involves a clash between USA and REDSTONE BUSINESS LENDERS LLC. 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, July 30, 2013 ⚖ Case 2:2013mc00158/45100 The legal dispute indexed as case 2:2013mc00158/45100 was initiated on July 30, 2013. It involves a clash between USA and GIV VENTURE PARTNERS 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. | |
| Plaintiff versus Defendant | |
| US COMMODITY FUTURES TRADING COMMISSION | KEVIN G WHITE, KGW CAPITAL MANAGEMENT and RFF GP LLC |
| [Case # 2013mc00151/45046], [Filed: July 16, 2013] [ Other§ ⚖ ] ✅ KEVIN G WHITE >>> More Information |
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Maine, May 02, 2013 ⚖ Case 2:2013mc00089/44660 Alright, we got USA versus ELK ASSOCIATES FUNDING CORP here. Case number case 2:2013mc00089/44660, kicked off on May 02, 2013. This is about Other, hanging with Judge UNASSIGNED. | |
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Maine, August 01, 2013 ⚖ Case 2:2013mc00162/45114 We got a case, USA against NORTH TEXAS MESBIC INC, you know? Case number case 2:2013mc00162/45114, started on August 01, 2013. It's about Other, being heard by Judge UNASSIGNED. | |
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Maine, August 28, 2013 ⚖ Case 2:2013mc00176/45215 Alright, here we have USA versus AUDUBON CAPITAL SBIC LP. Case number case 2:2013mc00176/45215, started on August 28, 2013. This is all about Other before Judge UNASSIGNED. | |
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Maine, September 17, 2013 ⚖ Case 1:2013cv00353/45283 US District Court for the District of Maine case 1:2013cv00353/45283 comprises USA and ROLAND P GUERRETTE. Filed on September 17, 2013, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge D. BROCK HORNBY, MARGARET J. KRAVCHUK is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ROLAND P GUERRETTE … | |
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Maine, September 19, 2013 ⚖ Case 2:2013mc00187/45290 So, we got a legal thing—USA and PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY versus BARBARA L STEINBRECHER. Case number case 2:2013mc00187/45290, started on September 19, 2013. It's about Other, and it's in front of Judge UNASSIGNED. More Information about >>> ✅ BARBARA L STEINBRECHER … | |
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Maine, September 06, 2013 ⚖ Case 2:2013cv00343/45241 In the US District Court for the District of Maine, USA and CHARTWELL MANAGEMENT COMPANY INC and ADAM MACK are involved in case 2:2013cv00343/45241. Filed on September 06, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge D. BROCK HORNBY, JOHN H. RICH is presiding, and no jury trial is requested. | |
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Maine, September 10, 2013 ⚖ Case 2:2013cv00346/45259 At the US District Court for the District of Maine, the legal case 2:2013cv00346/45259 entails USA and $10,900 IN MONEY ORDERS and $58,300 IN US CURRENCY. The filing date is September 10, 2013, 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. | |