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Participant Index
C -> CAMPBELLTON...(click to open)
CAMPBELLTON, Valerie
CAROLISSEN, Denver
CHANDLER, Mitchell
CHUTE, Stephean
CLARK, Robert
CROWELL, Marcus
CURTIN, Stephen
M -> MASON...(click to open)
MASON, Steven
MATTHEWS, Cheryl
MATTHEWS, Richard
MCCORMICK, Daniel
MCDADE, William
MICHAUD, Ronald
MOORE, Susan
MORAN-CUNZA, Jokeli
MUDDYMAN, Jennifer
R -> RICHARD...(click to open)
RICHARD, Joseph
RITCHIE, Chandra
ROBERGE, Corey
RYDER, Robert
RYDER, Suzanne
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Maine, August 07, 2013 ⚖ Case 1:2013mc00164/45133 A legal case marked by the docket number case 1:2013mc00164/45133 was filed on August 07, 2013. It involves USA and PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY as the plaintiff and STEPHEN J CURTIN 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. More Information about >>> ✅ STEPHEN J CURTIN … | |
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Maine, November 12, 2013 ⚖ Case 1:2013mc00219/45557 The legal case indexed as case 1:2013mc00219/45557 was initiated on November 12, 2013. The involved parties include USA as the plaintiff and JOKELI ANTONIO MORAN-CUNZA as the defendant. This case, categorized under Other, is under the jurisdiction of Judge JOHN A. WOODCOCK. More Information about >>> ✅ JOKELI ANTONIO MORAN-CUNZA … | |
| Petitioner versus Respondent | |
| USA | MARK W CALDWELL |
| [Case # 2013mc00225/45591], [Filed: November 19, 2013] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK] >>> More Information |
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Maine, January 31, 2014 ⚖ Case 1:2014mc00013/45877 Here's the deal—USA and HICA EDUCATION LOAN CORPORATION is going against ROBERT D CLARK. Case number case 1:2014mc00013/45877, started on January 31, 2014. It's about Other before Judge UNASSIGNED. More Information about >>> ✅ ROBERT D CLARK … | |
| Petitioner versus Respondent | |
| USA | WILLLIAM C RAE |
| [Case # 2014mc00037/45997], [Filed: March 04, 2014] [ Other§26 U.S.C. § 7402 ⚖ ] [Judge: JOHN C. NIVISON] >>> More Information |
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| Petitioner versus Respondent | |
| USA | JOHN E KENNEY |
| [Case # 2014mc00017/45940], [Filed: February 20, 2014] [ Other§26 U.S.C. § 7402 ⚖ ] [Judge: JOHN H. RICH] >>> More Information |
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Maine, March 21, 2014 ⚖ Case 2:2014cv00104/46098 In the US District Court for the District of Maine, the case 2:2014cv00104/46098 involves USA and $10,785 US CURRENCY. Filed on March 21, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge JOHN H. RICH, GEORGE Z. SINGAL. There is no demand for a jury trial. | |
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Maine, April 17, 2014 ⚖ Case 1:2014cv00162/46250 In the US District Court for the District of Maine, URSA MAJOR UNDERGROUND LLC and LIBERTY MUTUAL INSURANCE COMPANY and SCHMID PIPELINE CONSTRUCTION INC are involved in case 1:2014cv00162/46250. Filed on April 17, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge D. BROCK HORNBY, JOHN C. NIVISON is presiding, and no jury trial is requested. | |
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Maine, May 01, 2014 ⚖ Case 1:2014cv00188/46342 At the US District Court for the District of Maine, the legal case 1:2014cv00188/46342 entails UNITED STATES OF AMERICA and LARRY L FLEWELLING. The filing date is May 01, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge JOHN C. NIVISON, NANCY TORRESEN is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ LARRY L FLEWELLING … | |
| Petitioner versus Respondent | |
| USA | ALEXANDRA M LANDRUM |
| [Case # 2014mc00079/46260], [Filed: April 21, 2014] [ Other§26 U.S.C. § 7402 ⚖ ] [Judge: JOHN H. RICH] ✅ ALEXANDRA M LANDRUM >>> More Information |
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Maine, May 07, 2014 ⚖ Case 2:2014cv00194/46367 In the US District Court for the District of Maine, USA and 63 ENGLISH RANGE ROAD LLC and GREGORY A SWANTON are involved in case 2:2014cv00194/46367. Filed on May 07, 2014, 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, June 11, 2014 ⚖ Case 1:2014cv00240/46544 In the US District Court for the District of Maine, USA and CAMDEN NATIONAL BANK, SUE E HARDISON, TODD A HARDISON, TOWN OF SURRY and MAINE REVENUE SERVICES are involved in case 1:2014cv00240/46544. Filed on June 11, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge JOHN C. NIVISON, JOHN A. WOODCOCK is presiding, and no jury trial is requested. | |
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Maine, June 12, 2014 ⚖ Case 2:2014mc00124/46547 The legal case indexed as case 2:2014mc00124/46547 was initiated on June 12, 2014. The involved parties include USA as the plaintiff and ADENA VENTURES LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge UNASSIGNED. | |
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Maine, July 30, 2014 ⚖ Case 1:2014cv00310/46758 US District Court for the District of Maine case 1:2014cv00310/46758 comprises UNITED HEALTHCARE SERVICES INC and VALERIE L CAMPBELLTON. Filed on July 30, 2014, this case concerns Employee Retirement Income Security Act of 1974 based on 28 U.S.C. § 1132. Judge JON D. LEVY, JOHN C. NIVISON is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ VALERIE L CAMPBELLTON … | |
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Maine, August 21, 2014 ⚖ Case 2:2014cv00333/46847 The legal proceedings in case 2:2014cv00333/46847 at US District Court for the District of Maine involve USA and CITY OF LEWISTON. Filed on August 21, 2014, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge JOHN H. RICH, JOHN A. WOODCOCK is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Maine, August 18, 2014 ⚖ Case 1:2014cv00328/46822 In the US District Court for the District of Maine, UTILITY SERVICES AUTHORITY LLC and SCHMID PIPELINE CONSTRUCTION INC and LIBERTY MUTUAL INSURANCE COMPANY are involved in case 1:2014cv00328/46822. Filed on August 18, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge D. BROCK HORNBY, JOHN C. NIVISON is presiding, and no jury trial is requested. | |
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Maine, October 01, 2014 ⚖ Case 2:2014mc00218/47022 A legal case marked by the docket number case 2:2014mc00218/47022 was filed on October 01, 2014. It involves USA as the plaintiff and FIRST NEW ENGLAND CAPITAL 2 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. | |
| Petitioner versus Respondent | |
| USA | COREY ROBERGE |
| [Case # 2014mc00226/47043], [Filed: October 06, 2014] [ Other§26 U.S.C. § 7402 ⚖ ] [Judge: JOHN H. RICH] ✅ COREY ROBERGE >>> More Information |
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Maine, October 14, 2014 ⚖ Case 2:2014cv00404/47076 At the US District Court for the District of Maine, the legal case 2:2014cv00404/47076 entails USA and SUZANNE G RYDER and ROBERT W RYDER. The filing date is October 14, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge JON D. LEVY, JOHN H. RICH is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ SUZANNE G RYDER, ✅ ROBERT W RYDER … | |
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Maine, October 21, 2014 ⚖ Case 2:2014cv00419/47121 In the US District Court for the District of Maine, the case 2:2014cv00419/47121 involves USA and STEVEN A MASON. Filed on October 21, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge JON D. LEVY, JOHN H. RICH. There is no demand for a jury trial. More Information about >>> ✅ STEVEN A MASON … | |
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Maine, October 21, 2014 ⚖ Case 1:2014cv00417/47119 In the US District Court for the District of Maine, the case 1:2014cv00417/47119 involves USA and BREEZY HILL FARMS INC and GREGORY E BELL. Filed on October 21, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge JOHN C. NIVISON, JOHN A. WOODCOCK. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | GARY CONOVER |
| [Case # 2014mc00251/47114], [Filed: October 20, 2014] [ Other§26 U.S.C. § 7402 ⚖ ] [Judge: JOHN H. RICH] >>> More Information |
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| Petitioner versus Respondent | |
| USA | BRUCE B GAMMON |
| [Case # 2014mc00248/47107], [Filed: October 20, 2014] [ Other§26 U.S.C. § 7402 ⚖ ] [Judge: JOHN H. RICH] ✅ BRUCE B GAMMON >>> More Information |
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| Petitioner versus Respondent | |
| USA | RANDALL J HAMILTON |
| [Case # 2014mc00249/47110], [Filed: October 20, 2014] [ Other§26 U.S.C. § 7402 ⚖ ] [Judge: JOHN C. NIVISON] ✅ RANDALL J HAMILTON >>> More Information |
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Maine, October 20, 2014 ⚖ Case 2:2014cv00414/47104 At the US District Court for the District of Maine, the legal case 2:2014cv00414/47104 entails USA and JEFFREY A DENNER, CITIMORTGAGE INC, STATE OF MAINE and TOWN OF STONEHAM. The filing date is October 20, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge JOHN H. RICH, GEORGE Z. SINGAL is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JEFFREY A DENNER … | |
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Maine, November 12, 2014 ⚖ Case 2:2014mc00265/47214 Alright, check it—USA is up against NORTH AMERICA INVESTMENT CORPORATION. Case number case 2:2014mc00265/47214, kicked off on November 12, 2014. It's about Other and it's in front of Judge UNASSIGNED. | |
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Maine, November 17, 2014 ⚖ Case 2:2014cv00483/47276 In the US District Court for the District of Maine case 2:2014cv00483/47276, USA files a suit against BELCON ENTERPRISES INC. The filing date was November 17, 2014, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge D. BROCK HORNBY, JOHN H. RICH. The Plaintiff has requested a jury trial. | |
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Maine, November 20, 2014 ⚖ Case 2:2014mc00280/47333 We got a case, USA against WALNUT PRIVATE EQUITY FUND LP, you know? Case number case 2:2014mc00280/47333, started on November 20, 2014. It's about Other, being heard by Judge UNASSIGNED. | |
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Maine, December 05, 2014 ⚖ Case 2:2014cv00521/47390 At the US District Court for the District of Maine, the legal case 2:2014cv00521/47390 entails UNITED STATES OF AMERICA and JOHN H KIMBALL, JR, KIMBALL FAMILY TRUST and BIRCH ROAD COUNTRY HOMES. The filing date is December 05, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge D. BROCK HORNBY, JOHN H. RICH is presiding over this matter, and no jury trial is demanded. | |
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Maine, December 17, 2014 ⚖ Case 1:2014cv00532/47450 At the US District Court for the District of Maine, the legal case 1:2014cv00532/47450 entails UNITED STATES OF AMERICA and MITCHELL F CHANDLER. The filing date is December 17, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge JOHN C. NIVISON, NANCY TORRESEN is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ MITCHELL F CHANDLER … | |
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Maine, December 31, 2014 ⚖ Case 1:2014cv00547/47493 US District Court for the District of Maine case 1:2014cv00547/47493 comprises USA and STATE OF MAINE and DANIEL P SCHECTER, DMD. Filed on December 31, 2014, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge JON D. LEVY, JOHN H. RICH is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DANIEL P SCHECTER … | |
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Maine, December 16, 2014 ⚖ Case 2:2014mc00315/47471 Here's the deal—USA is going against INVESTCARE PARTNERS LP. Case number case 2:2014mc00315/47471, started on December 16, 2014. It's about Other before Judge UNASSIGNED. | |
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Maine, January 12, 2015 ⚖ Case 2:2015mc00012/47547 Alright, it's USA taking on DENVER CAROLISSEN. Case number case 2:2015mc00012/47547, started on January 12, 2015. It's about Other and it's in front of Judge JOHN H. RICH. More Information about >>> ✅ DENVER CAROLISSEN … | |
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Maine, January 05, 2015 ⚖ Case 2:2015mc00011/47521 Alright, check it—UNITED STATES OF AMERICA is up against WALNUT INVESTMENT PARTNERS LP. Case number case 2:2015mc00011/47521, kicked off on January 05, 2015. It's about Other and it's in front of Judge UNASSIGNED. | |
| Petitioner versus Respondent | |
| USA | JEFFREY WRIGHT and PHOENIX SOLUTIONS LLC |
| [Case # 2015mc00036/47701], [Filed: January 29, 2015] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ JEFFREY WRIGHT >>> More Information |
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| Petitioner versus Respondent | |
| USA | SONDRA M ALLEN |
| [Case # 2015mc00035/47698], [Filed: January 29, 2015] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ SONDRA M ALLEN >>> More Information |
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| Petitioner versus Respondent | |
| USA | MARCUS W CROWELL |
| [Case # 2015mc00043/47702], [Filed: January 29, 2015] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ MARCUS W CROWELL >>> More Information |
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| Petitioner versus Respondent | |
| USA | GARY P SMITH and SMITH & SON EXCAVATING INC |
| [Case # 2015mc00033/47690], [Filed: January 29, 2015] [ Other§ ⚖ ] [Judge: JOHN H. RICH] >>> More Information |
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| Petitioner versus Respondent | |
| USA | MICHAEL STEVENS |
| [Case # 2015mc00034/47693], [Filed: January 29, 2015] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ MICHAEL STEVENS >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JESSE G GIBBS |
| [Case # 2015mc00045/47726], [Filed: February 02, 2015] [ Other§ ⚖ ] [Judge: JOHN C. NIVISON] ✅ JESSE G GIBBS >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ANDREW D PRATT |
| [Case # 2015mc00046/47727], [Filed: February 02, 2015] [ Other§ ⚖ ] [Judge: JOHN C. NIVISON] ✅ ANDREW D PRATT >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | GEORGE BEAULIEU |
| [Case # 2015mc00044/47722], [Filed: February 02, 2015] [ Other§ ⚖ ] [Judge: JOHN C. NIVISON] ✅ GEORGE BEAULIEU >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CHERYL H DIONNE |
| [Case # 2015mc00060/47751], [Filed: February 06, 2015] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ CHERYL H DIONNE >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | GUY W CALL |
| [Case # 2015mc00059/47750], [Filed: February 06, 2015] [ Other§ ⚖ ] [Judge: JOHN H. RICH] >>> More Information |
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Maine, February 10, 2015 ⚖ Case 1:2015cv00057/47770 US District Court for the District of Maine case 1:2015cv00057/47770 comprises UNITED STATES OF AMERICA and SPRING HOUSE ASSOCIATES, DAVID R COPE, MICHAEL A LIBERTY and LIBERTY GROUP INC. Filed on February 10, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge JOHN C. NIVISON, JOHN A. WOODCOCK is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ SPRING HOUSE ASSOCIATES, ✅ MICHAEL A LIBERTY … | |
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Maine, March 15, 2015 ⚖ Case 2:2015cv00101/47938 US District Court for the District of Maine case 2:2015cv00101/47938 comprises UNITED STATES OF AMERICA and RYAN J BYTHER. Filed on March 15, 2015, this case concerns Other 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. | |
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Maine, December 30, 2013 ⚖ Case 2:2013mc00258/45766 Here's the deal—USA is going against RCV SBIC LP. Case number case 2:2013mc00258/45766, started on December 30, 2013. It's about Other before Judge UNASSIGNED. | |
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Maine, March 25, 2015 ⚖ Case 2:2015mc00114/48016 Here we go, USA versus PETER J ANDERSON. Case number case 2:2015mc00114/48016, started on March 25, 2015. It's all about Other, happening with Judge NANCY TORRESEN. More Information about >>> ✅ PETER J ANDERSON … | |
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Maine, April 29, 2015 ⚖ Case 2:2015mc00162/48207 Alright, check it—UNITED STATES OF AMERICA is up against WESTBURY INVESTMENT PARTNERS SBIC LP. Case number case 2:2015mc00162/48207, kicked off on April 29, 2015. It's about Other and it's in front of Judge UNASSIGNED. | |
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Maine, June 01, 2015 ⚖ Case 2:2015cv00206/48385 At the US District Court for the District of Maine, the legal case 2:2015cv00206/48385 entails UNITED STATES OF AMERICA and $25,011.18 IN FUNDS FROM BANK ACCT NO 8900333150 AT SACO AND BIDDEFORD SAVINGS INSTITUTION, $10,246.72 IN FUNDS FROM BANK ACCT NO 6010219597 AT GORHAM SAVINGS BANK, $5,794.16 IN FUNDS FROM BANK ACCT NO 191360054867 AT KEYBANK and $2,905.00 US CURRENCY. The filing date is June 01, 2015, and this case deals with Other as per 28 U.S.C. § 1345. Judge JOHN H. RICH, JOHN A. WOODCOCK is presiding over this matter, and no jury trial is demanded. | |
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Maine, June 19, 2015 ⚖ Case 2:2015mc00211/48479 Check it out, it's UNITED STATES OF AMERICA taking on VELOCITY EQUITY PARTNERS I LP. Case number case 2:2015mc00211/48479, started on June 19, 2015. It's about Other, happening with Judge UNASSIGNED. | |
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Maine, June 25, 2015 ⚖ Case 2:2015cv00245/48509 US District Court for the District of Maine case 2:2015cv00245/48509 comprises UNITED OHIO INSURANCE CO and JAN L FISH. Filed on June 25, 2015, this case concerns Insurance based on 28 U.S.C. § 1332. Judge JON D. LEVY, JOHN H. RICH is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MICHAEL W YURCHICK, JR |
| [Case # 2015mc00230/48555], [Filed: July 07, 2015] [ Other§ ⚖ ] [Judge: JOHN C. NIVISON] ✅ MICHAEL W YURCHICK >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JOSEPH HAYNES |
| [Case # 2015mc00225/48545], [Filed: July 07, 2015] [ Other§ ⚖ ] [Judge: JOHN C. NIVISON] ✅ JOSEPH HAYNES >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CHRISTINA HAYNES |
| [Case # 2015mc00226/48546], [Filed: July 07, 2015] [ Other§ ⚖ ] [Judge: JOHN C. NIVISON] ✅ CHRISTINA HAYNES >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DANIEL P MCCORMICK |
| [Case # 2015mc00229/48554], [Filed: July 07, 2015] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ DANIEL P MCCORMICK >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | STEPHEAN CHUTE |
| [Case # 2015mc00231/48557], [Filed: July 07, 2015] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ STEPHEAN CHUTE >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | WILLIAM W MCDADE |
| [Case # 2015mc00227/48553], [Filed: July 07, 2015] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ WILLIAM W MCDADE >>> More Information |
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Maine, July 10, 2015 ⚖ Case 2:2015cv00265/48566 US District Court for the District of Maine case 2:2015cv00265/48566 comprises UNITED FABRICANTS STRAINRITE CORPORATION and OWL INC. Filed on July 10, 2015, this case concerns Arbitration based on 9 U.S.C. § 9. Judge JOHN H. RICH, GEORGE Z. SINGAL is overseeing the case, and there is no demand for a jury trial. | |
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Maine, August 06, 2015 ⚖ Case 2:2015cv00311/48707 In case 2:2015cv00311/48707 within US District Court for the District of Maine, USAA GENERAL INDEMNITY COMPANY brings a case against ICON HEALTH & FITNESS INC. Filed on August 06, 2015, this legal matter relates to Property Damage Product Liability as per 28 U.S.C. § 1332. The presiding judge is JOHN H. RICH, NANCY TORRESEN, and the Plaintiff has made a request for a jury trial. | |
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Maine, August 18, 2015 ⚖ Case 2:2015cv00332/48787 In the US District Court for the District of Maine, UNITED STATES OF AMERICA and JENNIFER G MUDDYMAN are involved in case 2:2015cv00332/48787. Filed on August 18, 2015, 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 >>> ✅ JENNIFER G MUDDYMAN … | |
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Maine, August 18, 2015 ⚖ Case 1:2015mc00272/48793 Alright, it's UNITED STATES OF AMERICA taking on ROBERT JEROME BOND. Case number case 1:2015mc00272/48793, started on August 18, 2015. It's about Other and it's in front of Judge JOHN A. WOODCOCK. | |
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Maine, August 21, 2015 ⚖ Case 1:2015cv00344/48836 In the US District Court for the District of Maine, UNITED STATES OF AMERICA and JOSEPH R RICHARD are involved in case 1:2015cv00344/48836. Filed on August 21, 2015, this legal matter focuses on Other under 29 U.S.C. § 651. Judge JOHN C. NIVISON, GEORGE Z. SINGAL is presiding, and no jury trial is requested. More Information about >>> ✅ JOSEPH R RICHARD … | |
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Maine, August 19, 2015 ⚖ Case 2:2015mc00275/48823 So, it's like this—USA is up against WESTPORT EQUITY PARTNERS SBIC LP. Case number case 2:2015mc00275/48823, started on August 19, 2015. It's about Other and it's under UNASSIGNED. | |
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Maine, August 26, 2015 ⚖ Case 1:2015cv00350/48846 In the US District Court for the District of Maine, the case 1:2015cv00350/48846 involves UNITED STATES OF AMERICA and STATE OF MAINE and CITY OF BANGOR MAINE. Filed on August 26, 2015, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge JOHN C. NIVISON, NANCY TORRESEN. There is no demand for a jury trial. | |
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Maine, August 14, 2015 ⚖ Case 1:2015cv00324/48769 In the US District Court for the District of Maine, the case 1:2015cv00324/48769 involves UNITED STATES OF AMERICA and 1.0 ACRES OF LAND MORE OR LESS SITUATED IN TOWN OF VAN BUREN and TOWN OF VAN BUREN. Filed on August 14, 2015, this case pertains to Land Condemnation under 40 U.S.C. § 258. Presiding over this matter is Judge JOHN C. NIVISON, GEORGE Z. SINGAL. There is no demand for a jury trial. | |
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Maine, September 01, 2015 ⚖ Case 1:2015cv00358/48873 US District Court for the District of Maine case 1:2015cv00358/48873 comprises UNITED STATES OF AMERICA and STATE OF MAINE and MAINE MACK INC and SANBORNS MOTOR EXPRESS INC/ A-P-A TRANSPORT CORP. Filed on September 01, 2015, this case concerns Environmental Matters based on 42 U.S.C. § 9607. Judge JOHN C. NIVISON, NANCY TORRESEN is overseeing the case, and there is no demand for a jury trial. | |
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Maine, September 01, 2015 ⚖ Case 2:2015mc00287/48881 The legal dispute indexed as case 2:2015mc00287/48881 was initiated on September 01, 2015. It involves a clash between UNITED STATES OF AMERICA and MUREX INVESTMENTS LLP. 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, June 03, 2014 ⚖ Case 2:2014mc00114/46498 Alright, check it — USA is up against WATERSIDE CAPITAL CORPORATION. Case number case 2:2014mc00114/46498, kicked off on June 03, 2014. It's about Other and it's in front of Judge UNASSIGNED. | |
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Maine, September 29, 2015 ⚖ Case 2:2015cv00394/49036 In the US District Court for the District of Maine, UNITED STATES OF AMERICA and STEPHEN C PALMER are involved in case 2:2015cv00394/49036. Filed on September 29, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge JOHN H. RICH, GEORGE Z. SINGAL is presiding, and no jury trial is requested. More Information about >>> ✅ STEPHEN C PALMER … | |
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Maine, October 02, 2015 ⚖ Case 2:2015cv00405/49056 In the US District Court for the District of Maine, UNION MUTUAL FIRE INSURANCE COMPANY and CHANDRA RITCHIE and ALLSTATE INSURANCE COMPANY are involved in case 2:2015cv00405/49056. Filed on October 02, 2015, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 2201. Judge JOHN H. RICH, NANCY TORRESEN is presiding, and no jury trial is requested. More Information about >>> ✅ CHANDRA RITCHIE … | |
| Petitioner versus Respondent | |
| USA | SUSAN MOORE and SUSAN MOORE ENTERPRISES |
| [Case # 2015mc00330/49101], [Filed: October 09, 2015] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ SUSAN MOORE >>> More Information |
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Maine, October 20, 2015 ⚖ Case 2:2015mc00338/49154 So, we got a legal thing—UNITED STATES OF AMERICA versus EAST GATE PRIVATE EQUITY FUND III LP. Case number case 2:2015mc00338/49154, started on October 20, 2015. It's about Other, and it's in front of Judge UNASSIGNED. | |
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Maine, October 26, 2015 ⚖ Case 1:2015cv00434/49180 In the US District Court for the District of Maine, the case 1:2015cv00434/49180 involves USA and MAINE DERMATOLOGY LLC. Filed on October 26, 2015, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge JOHN C. NIVISON, NANCY TORRESEN. There is no demand for a jury trial. | |
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Maine, December 02, 2015 ⚖ Case 2:2015cv00492/49392 At the US District Court for the District of Maine, the legal case 2:2015cv00492/49392 entails UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF J N R GUTTERS INC and J N R GUTTERS INC and CMGC BUILDING CORP and ENDURANCE AMERICAN INSURANCE COMPANY. The filing date is December 02, 2015, and this case deals with Miller Act as per 28 U.S.C. § 1331. Judge JOHN C. NIVISON, GEORGE Z. SINGAL is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | GAYLE TREWORGY |
| [Case # 2015mc00264/48772], [Filed: August 17, 2015] [ Other§ ⚖ ] [Judge: JOHN C. NIVISON] ✅ GAYLE TREWORGY >>> More Information |
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Maine, February 10, 2016 ⚖ Case 1:2016cv00080/49776 In the US District Court for the District of Maine, the case 1:2016cv00080/49776 involves UNITED STATES OF AMERICA and MILL STREAM CORPORATION and IRA J FRANTZMAN. Filed on February 10, 2016, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge JON D. LEVY, JOHN C. NIVISON. There is no demand for a jury trial. | |
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Maine, April 01, 2016 ⚖ Case 1:2016cv00191/50105 In the US District Court for the District of Maine, the case 1:2016cv00191/50105 involves UNITED STATES OF AMERICA and KENNEBEC SCRAP IRON INC. Filed on April 01, 2016, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge JOHN C. NIVISON, GEORGE Z. SINGAL. There is no demand for a jury trial. | |
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Maine, April 01, 2016 ⚖ Case 2:2016cv00190/50104 In the US District Court for the District of Maine, the case 2:2016cv00190/50104 involves UNITED STATES OF AMERICA and GRIMMEL INDUSTRIES INC, GRIMMEL INDUSTRIES LLC and GARY GRIMMEL. Filed on April 01, 2016, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge JOHN H. RICH, GEORGE Z. SINGAL. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | GREGORY R SNYDER |
| [Case # 2016mc00107/50115], [Filed: April 05, 2016] [ Other§ ⚖ ] [Judge: JOHN C. NIVISON] ✅ GREGORY R SNYDER >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ALVIN G KEENE |
| [Case # 2016mc00108/50116], [Filed: April 05, 2016] [ Other§ ⚖ ] [Judge: JOHN C. NIVISON] ✅ ALVIN G KEENE >>> More Information |
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Maine, May 27, 2016 ⚖ Case 2:2016cv00266/50385 In the US District Court for the District of Maine, UNITED STATES OF AMERICA and WU & ASSOCIATES INC and LIBERTY MUTUAL INSURANCE COMPANY are involved in case 2:2016cv00266/50385. Filed on May 27, 2016, this legal matter focuses on Miller Act under 40 U.S.C. § 3131. Judge D. BROCK HORNBY, JOHN C. NIVISON is presiding, and no jury trial is requested. | |
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Maine, February 02, 2016 ⚖ Case 2:2016mc00035/49725 Here's the deal—UNITED STATES OF AMERICA is going against RED ROCK VENTURES SBIC III LP. Case number case 2:2016mc00035/49725, started on February 02, 2016. It's about Other before Judge UNASSIGNED. | |
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Maine, May 18, 2016 ⚖ Case 1:2016cv00256/50341 In the US District Court for the District of Maine, UNITED STATES OF AMERICA and STATE OF MAINE and CHEVRON USA INC, TEXACO INC, CHEVRON ENVIRONMENTAL MANAGEMENT COMPANY, CUMBERLAND FARMS INC and GULF OIL LIMITED PARTNERSHIP are involved in case 1:2016cv00256/50341. Filed on May 18, 2016, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge D. BROCK HORNBY, JOHN C. NIVISON is presiding, and no jury trial is requested. | |
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Maine, July 08, 2016 ⚖ Case 2:2016mc00199/50633 Here we go, UNITED STATES OF AMERICA versus CVP SBIC LP. Case number case 2:2016mc00199/50633, started on July 08, 2016. It's all about Other, happening with Judge UNASSIGNED. | |
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Maine, July 15, 2016 ⚖ Case 2:2016cv00371/50666 US District Court for the District of Maine case 2:2016cv00371/50666 comprises US BANK NATIONAL ASSOCIATION and JANET C JOHNSON and PETER R JOHNSON. Filed on July 15, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge JON D. LEVY, JOHN H. RICH is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JANET C JOHNSON, ✅ PETER R JOHNSON … | |
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Maine, August 11, 2016 ⚖ Case 1:2016cv00410/50784 At the US District Court for the District of Maine, the legal case 1:2016cv00410/50784 entails US BANK NATIONAL ASSOCIATION and SRA AUGUSTA SPE LLC, PARIS AUGUSTA SPE LLC, ZAK AUGUSTA SPE LLC, SPC AUGUSTA SPE LLC and PENDLETON AUGUSTA SPE LLC. The filing date is August 11, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge JON D. LEVY, JOHN C. NIVISON is presiding over this matter, and no jury trial is demanded. | |
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Maine, August 11, 2016 ⚖ Case 2:2016cv00411/50785 At the US District Court for the District of Maine, the legal case 2:2016cv00411/50785 entails US BANK NATIONAL ASSOCIATION and PENDLETON WESTBROOK SPE LLC, ZAK WESTBROOK SPE LLC, SRA WESTBROOK SPE LLC, SPC WESTBROOK SPE LLC and PARIS WESTBROOK SPE LLC. The filing date is August 11, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge JON D. LEVY, JOHN C. NIVISON is presiding over this matter, and no jury trial is demanded. | |
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Maine, July 27, 2016 ⚖ Case 2:2016cv00387/50696 US District Court for the District of Maine case 2:2016cv00387/50696 comprises US BANK TRUST NA and ANTHONY M BRICHETTO. Filed on July 27, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge JON D. LEVY, JOHN H. RICH is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ANTHONY M BRICHETTO … | |
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Maine, August 15, 2016 ⚖ Case 2:2016cv00414/50794 In the US District Court for the District of Maine, the case 2:2016cv00414/50794 involves US BANK TRUST NA and KARYN J AKEY. Filed on August 15, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge JON D. LEVY, JOHN H. RICH. There is no demand for a jury trial. | |
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Maine, July 29, 2016 ⚖ Case 2:2016cv00395/50714 In the US District Court for the District of Maine, US BANK TRUST NA and KATHERINE B GROVER are involved in case 2:2016cv00395/50714. Filed on July 29, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge JON D. LEVY, JOHN H. RICH is presiding, and no jury trial is requested. More Information about >>> ✅ KATHERINE B GROVER … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DAWSON P JULIA |
| [Case # 2016mc00220/50767], [Filed: August 08, 2016] [ Other§26 U.S.C. § 7402 ⚖ ] [Judge: JOHN H. RICH] ✅ DAWSON P JULIA >>> More Information |
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Maine, August 29, 2016 ⚖ Case 1:2016cv00445/50874 At the US District Court for the District of Maine, the legal case 1:2016cv00445/50874 involves UNITED STATES OF AMERICA and NORTHERN MAINE MEDICAL CENTER. Filed on August 29, 2016, this case deals with Other based on 21 U.S.C. § 841. Judge JON D. LEVY, JOHN C. NIVISON is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Maine, August 29, 2016 ⚖ Case 2:2016cv00443/50872 In the US District Court for the District of Maine, UNITIL CORPORATION and NORTHERN UTILITIES INCORPORATED and UTILITY WORKERS UNION OF AMERICA LOCAL 341 are involved in case 2:2016cv00443/50872. Filed on August 29, 2016, this legal matter focuses on Labor/Management Relations under 29 U.S.C. § 185. Judge JOHN H. RICH, JOHN A. WOODCOCK is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | MARK A HARRIS |
| [Case # 2016mc00217/50734], [Filed: August 03, 2016] [ Other§ ⚖ ] [Judge: JOHN C. NIVISON] >>> More Information |
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| Petitioner versus Respondent | |
| USA | LAWRENCE MANN |
| [Case # 2016mc00213/50732], [Filed: August 03, 2016] [ Other§ ⚖ ] [Judge: JOHN H. RICH] >>> More Information |
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| Petitioner versus Respondent | |
| USA | RONALD MICHAUD |
| [Case # 2016mc00214/50733], [Filed: August 03, 2016] [ Other§ ⚖ ] [Judge: JOHN C. NIVISON] ✅ RONALD MICHAUD >>> More Information |
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| Petitioner versus Respondent | |
| USA | MATTHEW B NELSON |
| [Case # 2016mc00218/50737], [Filed: August 03, 2016] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ MATTHEW B NELSON >>> More Information |
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Maine, August 09, 2016 ⚖ Case 2:2016cv00405/50769 In the US District Court for the District of Maine, US BANK TRUST NA and CHERYL M MATTHEWS and RICHARD T. MATTHEWS are involved in case 2:2016cv00405/50769. Filed on August 09, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge D. BROCK HORNBY, JOHN H. RICH is presiding, and no jury trial is requested. More Information about >>> ✅ CHERYL M MATTHEWS, ✅ RICHARD T. MATTHEWS … | |
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Maine, September 07, 2016 ⚖ Case 1:2016cv00453/50902 In the US District Court for the District of Maine, the case 1:2016cv00453/50902 involves US BANK NA AS LEGAL TITLE TRUSTEE FOR TRUMAN 2013 SC3 TITLE TRUST and HLC ESCROW INC and FIRST AMERICAN TITLE INSURANCE COMPANY. Filed on September 07, 2016, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge JOHN C. NIVISON, GEORGE Z. SINGAL. There is no demand for a jury trial. | |