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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 Here we go, USA versus THOMAS PATRICK HANSON. Case number case 1:2010mc00268/40570, started on December 16, 2010. It's all about Other, happening with Judge JOHN A. WOODCOCK. More Information about >>> ✅ THOMAS PATRICK HANSON … | |
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Maine, January 03, 2011 ⚖ Case 2:2011cv00001/40601 At the US District Court for the District of Maine, the legal case 2:2011cv00001/40601 entails USA and PORTLAND SHELLFISH COMPANY INC, JEFFREY D HOLDEN, SATYAVAN SINGH and JOHN A MALONEY. The filing date is January 03, 2011, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge JOHN H. RICH, JOHN A. WOODCOCK is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JEFFREY D HOLDEN, ✅ SATYAVAN SINGH … | |
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Maine, January 11, 2011 ⚖ Case 1:2011cv00013/40636 At the US District Court for the District of Maine, the legal case 1:2011cv00013/40636 involves USA and $25,800 CURRENCY. Filed on January 11, 2011, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge D. BROCK HORNBY, MARGARET J. KRAVCHUK is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Maine, January 28, 2011 ⚖ Case 1:2011cv00033/40681 In the US District Court for the District of Maine, the case 1:2011cv00033/40681 involves USA and VAN BUREN, 3.12 ACRES OF LAND and VAN BUREN, TOWN OF. Filed on January 28, 2011, 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, February 01, 2011 ⚖ Case 1:2011cv00039/40705 At the US District Court for the District of Maine, the legal case 1:2011cv00039/40705 entails USA and HAMLIN, 2.96 ACRES OF LAND and ROLAND F CORBIN. The filing date is February 01, 2011, and this case deals with Land Condemnation as per 28 U.S.C. § 1358. Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ROLAND F CORBIN … | |
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Maine, February 17, 2011 ⚖ Case 2:2011cv00063/40781 US District Court for the District of Maine case 2:2011cv00063/40781 comprises USA and RICHARD PATOINE. Filed on February 17, 2011, this case concerns Occupational Safety/Health based on 29 U.S.C. § 651. Judge JOHN H. RICH, GEORGE Z. SINGAL is overseeing the case, and 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 US District Court for the District of Maine case 2:2011cv00031/40668 comprises USA and $18,000 CURRENCY. Filed on January 26, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. 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, March 28, 2011 ⚖ Case 2:2011mc00059/40957 Here we go, USA versus MERCHANTS CAPITAL PARTNERS LP. Case number case 2:2011mc00059/40957, started on March 28, 2011. It's all about Other, happening with Judge UNASSIGNED. | |
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Maine, March 31, 2011 ⚖ Case 2:2011cv00123/40977 In the US District Court for the District of Maine, the case 2:2011cv00123/40977 involves USA and DONALD DARLING. Filed on March 31, 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 >>> ✅ 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 The legal proceedings in case 1:2011cv00156/41077 at US District Court for the District of Maine involve 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 focuses on Land Condemnation based on 28 U.S.C. § 1358. Judge MARGARET J. KRAVCHUK, GEORGE Z. SINGAL is presiding, and it's notable 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 US District Court for the District of Maine case 1:2011cv00194/41213 comprises USA and SCOTT G OUELLETTE. Filed on May 12, 2011, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK is overseeing the case, and there is no demand for a jury trial. 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, the case 1:2011cv00177/41146 involves USA and BRIDGEWATER, 4.3 ACRES OF LAND, EVA M PREST and AMANDA DOW. Filed on April 28, 2011, 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, 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 The legal case indexed as case 2:2011mc00138/41402 was initiated on June 23, 2011. The involved parties include UNITED SYSTEMS ACCESS TELECOM INC as the plaintiff and NORTHERN NEW ENGLAND TELEPHONE OPERATIONS LLC and TELEPHONE OPERATING COMPANY OF VERMONT LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge D. BROCK HORNBY. | |
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Maine, June 23, 2011 ⚖ Case 2:2011mc00139/41403 The legal dispute indexed as case 2:2011mc00139/41403 was initiated on June 23, 2011. It involves a clash between USA and CARDINAL GROWTH 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, July 14, 2011 ⚖ Case 1:2011mc00156/41513 We got a case, USA against MATTHEW LUCAS AYOTTE, you know? Case number case 1:2011mc00156/41513, started on July 14, 2011. It's about Other, being heard by Judge JOHN A. WOODCOCK. More Information about >>> ✅ MATTHEW LUCAS AYOTTE … | |
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Maine, July 22, 2011 ⚖ Case 2:2011cv00280/41560 In the US District Court for the District of Maine, USA and MICHAEL A CARR, SUSAN CHANG, BANK OF AMERICA and MAINE REVENUE SERVICES are involved in case 2:2011cv00280/41560. Filed on July 22, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge MARGARET J. KRAVCHUK, GEORGE Z. SINGAL is presiding, and no jury trial is requested. More Information about >>> ✅ SUSAN CHANG … | |
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Maine, August 12, 2011 ⚖ Case 1:2011cv00306/41652 At the US District Court for the District of Maine, the legal case 1:2011cv00306/41652 entails USA and JILL B LOPES. The filing date is August 12, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge MARGARET J. KRAVCHUK, GEORGE Z. SINGAL is presiding over this matter, and no jury trial is demanded. | |
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Maine, August 15, 2011 ⚖ Case 1:2011cv00309/41657 In the US District Court for the District of Maine, the case 1:2011cv00309/41657 involves USA and PAUL R BROWN. Filed on August 15, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge MARGARET J. KRAVCHUK, GEORGE Z. SINGAL. There is no demand for a jury trial. | |
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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 Alright, it's UNITED SYSTEMS ACCESS TELECOM INC taking on NORTHERN NEW ENGLAND TELEPHONE OPERATIONS LLC and TELEPHONE OPERATING COMPANY OF VERMONT LLC. Case number case 2:2011mc00186/41747, started on August 30, 2011. It's about Other and it's in front of 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 In the US District Court for the District of Maine, USA and TERRY POTTER, CLAUDETTE POTTER, TOWN OF GOULDSBORO and MAINE REVENUE SERVICES are involved in case 1:2011cv00342/41783. Filed on September 08, 2011, 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. 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 US District Court for the District of Maine case 2:2011cv00389/42006 comprises USA and ROBBIE M WORMELL and CHARLOT J WORMELL. Filed on October 18, 2011, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge JOHN H. RICH, GEORGE Z. SINGAL is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ROBBIE M WORMELL, ✅ CHARLOT J WORMELL … | |
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Maine, November 01, 2011 ⚖ Case 1:2011cv00410/42083 At the US District Court for the District of Maine, the legal case 1:2011cv00410/42083 entails UNITED STATES OF AMERICA and $55,753.85 IN US CURRENCY, 2006 DODGE RAM PICK UP TRUCK and 16 FIREARMS. The filing date is November 01, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK is presiding over this matter, and no jury trial is demanded. | |
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Maine, October 17, 2011 ⚖ Case 1:2011mc00236/41998 So, it's like this—USA is up against ANGUS J BRASSLETT, JR. Case number case 1:2011mc00236/41998, started on October 17, 2011. It's about Other and it's under 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 US District Court for the District of Maine case 2:2011cv00455/42266 comprises USA and CONAGRA GROCERY PRODUCTS COMPANY LLC. Filed on November 29, 2011, this case concerns Environmental Matters based on 42 U.S.C. § 9607. Judge JOHN H. RICH, NANCY TORRESEN is overseeing the case, and there is no demand for a jury trial. | |
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Maine, December 15, 2011 ⚖ Case 2:2011cv00475/42354 US District Court for the District of Maine case 2:2011cv00475/42354 comprises UNITED STATES OF AMERICA and ONE 2005 CHEVROLET SILVERADO TRUCK. Filed on December 15, 2011, this case concerns Other based on 28 U.S.C. § 1345. 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, December 23, 2011 ⚖ Case 2:2011mc00302/42395 So, we got a legal thing—USA versus PACESETTER SBIC FUND, INC. Case number case 2:2011mc00302/42395, started on December 23, 2011. It's about Other, and it's in front of Judge UNASSIGNED. | |
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Maine, December 29, 2011 ⚖ Case 2:2011cv00489/42410 In the US District Court for the District of Maine, the case 2:2011cv00489/42410 involves USA and ESTATE OF MARJORIE L CHURCHILL, CLAYTON W CHURCHILL, KATHERINE ZUNIGA, KAREN CHURCHILL, CHARLES STOLL and LIVING HEIRS OF MARJORIE L CHURCHILL. Filed on December 29, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge JOHN H. RICH, GEORGE Z. SINGAL. There is no demand for a jury trial. More Information about >>> ✅ CLAYTON W CHURCHILL, ✅ KATHERINE ZUNIGA, ✅ KAREN CHURCHILL, ✅ CHARLES STOLL … | |
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Maine, December 29, 2011 ⚖ Case 1:2011cv00488/42409 In the US District Court for the District of Maine, USA and CERTAIN REAL PROPERTY LOCATED AT 360 SWAN LAKE AVENUE, MONROE are involved in case 1:2011cv00488/42409. Filed on December 29, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge MARGARET J. KRAVCHUK, GEORGE Z. SINGAL is presiding, and no jury trial is requested. | |
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Maine, January 11, 2012 ⚖ Case 2:2012cv00014/42449 In the US District Court for the District of Maine, USA and GREGORY A SWANTON and 63 ENGLISH RANGE ROAD LLC are involved in case 2:2012cv00014/42449. Filed on January 11, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge D. BROCK HORNBY, JOHN H. RICH is presiding, and no jury trial is requested. 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 At the US District Court for the District of Maine, the legal case 1:2012cv00057/42626 entails USA and $10,420 IN UNITED STATES CURRENCY and $37,710.52 IN UNITED STATES CURRENCY. The filing date is February 10, 2012, and this case deals with Other as per 08 U.S.C. § 1324. Judge D. BROCK HORNBY, MARGARET J. KRAVCHUK is presiding over this matter, and no jury trial is demanded. | |
| 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 We got a case, USA against ANGELA AMY CURTIS, you know? Case number case 1:2012mc00046/42682, started on February 22, 2012. It's about Other, being heard by 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 At the US District Court for the District of Maine, the legal case 2:2012cv00103/42832 entails USA and MEDICAL CENTER PHARMACY. The filing date is March 29, 2012, and this case deals with Other as per 28 U.S.C. § 1331. Judge JOHN H. RICH, JOHN A. WOODCOCK is presiding over this matter, and no jury trial is demanded. | |
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Maine, April 17, 2012 ⚖ Case 1:2012cv00130/42930 US District Court for the District of Maine case 1:2012cv00130/42930 comprises USA and CHARLES R UPTON and IDA M UPTON. Filed on April 17, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK is overseeing the case, and 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 case 2:2012cv00123/42919 within US District Court for the District of Maine, UNITED STATES OF AMERICA brings a case against $153,066.03 IN US CURRENCY. Filed on April 16, 2012, this legal matter relates to Other as per 08 U.S.C. § 1324. The presiding judge is JOHN H. RICH, GEORGE Z. SINGAL, and the Defendant has made a request for a jury trial. | |
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Maine, April 26, 2012 ⚖ Case 2:2012mc00090/42978 Alright, check it—USA is up against L CAPITAL PARTNERS SBIC LP. Case number case 2:2012mc00090/42978, kicked off 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 Alright, it's USA taking on CAPSOURCE 2000 FUND LP. Case number case 2:2012mc00119/43146, started on June 06, 2012. It's about Other and it's in front of 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, the case 2:2012cv00183/43153 involves USA and SCOT W WINCHENBACH, FIRST NATIONAL BANK OF DAMARISCOTTA, CAMDEN NATIONAL BANK and HEALTH AND HUMAN SERVICES, MAINE DEPT. Filed on June 07, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. 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, August 06, 2012 ⚖ Case 2:2012mc00164/43422 A legal case marked by the docket number case 2:2012mc00164/43422 was filed on August 06, 2012. It involves USA as the plaintiff and RONNIE GENE WILSON and ATLANTIC BULLION AND COIN INC 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, August 10, 2012 ⚖ Case 1:2012mc00168/43448 Alright, here we have USA versus AMY GEROUX. Case number case 1:2012mc00168/43448, started on August 10, 2012. This is all about Other before Judge JOHN A. WOODCOCK. | |
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Maine, August 15, 2012 ⚖ Case 2:2012mc00171/43465 Here we go, USA versus NOVUS VENTURES II LP. Case number case 2:2012mc00171/43465, started on August 15, 2012. It's all about Other, happening with Judge UNASSIGNED. | |
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Maine, August 31, 2012 ⚖ Case 2:2012mc00188/43555 Alright, it's USA taking on CAPSOURCE FUND LP. Case number case 2:2012mc00188/43555, started on August 31, 2012. It's about Other and it's in front of 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 US District Court for the District of Maine case 2:2012cv00298/43690 comprises USA and PETER M FILE, DO. Filed on September 28, 2012, this case concerns False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge JOHN H. RICH, NANCY TORRESEN is overseeing the case, and there is no demand for a jury trial. | |
| 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 So, it's like this—USA is up against HANAM CAPITAL CORPORATION. Case number case 2:2012mc00260/44006, started on December 06, 2012. It's about Other and it's under UNASSIGNED. | |
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Maine, December 05, 2012 ⚖ Case 2:2012mc00259/44005 A legal case marked by the docket number case 2:2012mc00259/44005 was filed on December 05, 2012. It involves USA as the plaintiff and HISPANIA PRIVATE EQUITY 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, November 28, 2012 ⚖ Case 1:2012mc00250/43954 We got a case, USA against KEITH LEWIS, you know? Case number case 1:2012mc00250/43954, started on November 28, 2012. It's about Other, being heard by 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 In the US District Court for the District of Maine case 2:2013cv00015/44158, USA files a suit against RUDY FERRANTE. The filing date was January 14, 2013, and this case concerns Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Presiding over the case is Judge JOHN H. RICH, NANCY TORRESEN. 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, USA and KATHY BLANCHARD are involved in case 2:2012cv00323/43798. Filed on October 24, 2012, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Judge D. BROCK HORNBY, JOHN H. RICH is presiding, and no jury trial is requested. 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 In the US District Court for the District of Maine, USA and STATE OF MAINE and SUPPORT SOLUTIONS INC are involved in case 2:2013cv00105/44492. Filed on March 25, 2013, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge JOHN H. RICH, JOHN A. WOODCOCK is presiding, and no jury trial is requested. | |
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Maine, March 26, 2013 ⚖ Case 2:2013cv00107/44496 In the US District Court for the District of Maine, the case 2:2013cv00107/44496 involves USA and ONE BLACK 2002 BMW 330I. Filed on March 26, 2013, 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. 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 We got a case, USA against COMMERCE CAPITAL LP, you know? Case number case 2:2013mc00106/44740, started on May 20, 2013. It's about Other, being heard by 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 Here we go, USA versus MEI YA ZHANG. Case number case 1:2013mc00095/44700, started on May 13, 2013. It's all about Other, happening with Judge JOHN A. WOODCOCK. | |
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Maine, June 20, 2013 ⚖ Case 2:2013cv00235/44936 In the US District Court for the District of Maine, the case 2:2013cv00235/44936 involves USA and TOWN OF SOUTH THOMASTON, LEEANNE AMES, HARDWAY INC and NOAH K AMES. Filed on June 20, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge JOHN H. RICH, NANCY TORRESEN. There is no demand for a jury trial. | |
| 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 Alright, we got USA versus REDSTONE BUSINESS LENDERS LLC here. Case number case 2:2013mc00145/44980, kicked off on July 03, 2013. This is about Other, hanging with Judge UNASSIGNED. | |
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Maine, July 30, 2013 ⚖ Case 2:2013mc00158/45100 Alright, check it—USA is up against GIV VENTURE PARTNERS LP. Case number case 2:2013mc00158/45100, kicked off on July 30, 2013. It's about Other and it's in front of 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 A legal case marked by the docket number case 2:2013mc00089/44660 was filed on May 02, 2013. It involves USA as the plaintiff and ELK ASSOCIATES FUNDING CORP 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, August 01, 2013 ⚖ Case 2:2013mc00162/45114 Alright, here we have USA versus NORTH TEXAS MESBIC INC. Case number case 2:2013mc00162/45114, started on August 01, 2013. This is all about Other before Judge UNASSIGNED. | |
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Maine, August 28, 2013 ⚖ Case 2:2013mc00176/45215 Check it out, it's USA taking on AUDUBON CAPITAL SBIC LP. Case number case 2:2013mc00176/45215, started on August 28, 2013. It's about Other, happening with Judge UNASSIGNED. | |
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Maine, September 17, 2013 ⚖ Case 1:2013cv00353/45283 In the US District Court for the District of Maine, the case 1:2013cv00353/45283 involves USA and ROLAND P GUERRETTE. Filed on September 17, 2013, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge D. BROCK HORNBY, MARGARET J. KRAVCHUK. 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 Alright, check it — USA and PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY is up against BARBARA L STEINBRECHER. Case number case 2:2013mc00187/45290, kicked off 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 US District Court for the District of Maine case 2:2013cv00343/45241 comprises USA and CHARTWELL MANAGEMENT COMPANY INC and ADAM MACK. Filed on September 06, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. 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, September 10, 2013 ⚖ Case 2:2013cv00346/45259 US District Court for the District of Maine case 2:2013cv00346/45259 comprises USA and $10,900 IN MONEY ORDERS and $58,300 IN US CURRENCY. Filed on September 10, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge JOHN H. RICH, GEORGE Z. SINGAL is overseeing the case, and there is no demand for a jury trial. | |