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Participant Index
A -> ANDERSON...(click to open)
ANDERSON, Annie
ANDERSON, Margaret
ANDERSON, Marion
ANDERSON, Samuel
ASSOCIATES, Jordan
B -> BARNES...(click to open)
BARNES, David
BARNES, Rebecca
BAYLEY, Kathleen
BAYLEY, Thomas
BECKWITH, Brian
BRIDGES, Dennis
BRIGGS, David
BRIGGS, Deborah
BRIGGS, Robert
BROWN, Patricia
BRUNO, Pamela
D -> DAVIS...(click to open)
DAVIS, Annie
DIXON, Linda
DOIRON, Matthew
DOUCETTE, Donna
DOUCETTE, Richard
G -> GRANDMAISON...(click to open)
GRANDMAISON, Derek
GRIFFIN, Joseph
GRINDLE, Blaine
GRINDLE, Tammy
GUERRETTE, Armand
GUERRETTE, Maxine
H -> HARRIS...(click to open)
HARRIS, George
HAYNES, Joseph
HECKER, Carolyn
HENSON, Michael
HEWETT, Michael
HOLLOWAY, Micah
HOSPITAL, Mercy
HUNTER, Julia
J -> JEWELL...(click to open)
JEWELL, Edward
JONES, Isaac
JONES, Julia
JONES, Laura
JORGENSEN, Douglas
L -> LAMSON...(click to open)
LAMSON, Nathalie
LANDRY, Charles
LAVERTU, Bruce
LINDSAY, Christopher
LISTON, Lawrence
M -> MAINE...(click to open)
MAINE, Lisbon
MARSTON, Brenda
MCDONNELL, Patrick
MENEZES, Jonathan
MENEZES, Shonda
MONACO, Hannah
MUDGETT, David
W -> WHALEN...(click to open)
WHALEN, Karen
WHALEN, Michael
WILLETTE, Christine
WILLETTE, Tracy
WILLIAMSON, Andrew
WILLIAMSON, Susan
WILSON, Brandon
WILSON, Sharon
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Maine, September 19, 2016 ⚖ Case 1:2016cv00476/50955 In the US District Court for the District of Maine, the case 1:2016cv00476/50955 involves UNITED STATES OF AMERICA and EDWARD B JEWELL. Filed on September 19, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge JOHN C. NIVISON, GEORGE Z. SINGAL. There is no demand for a jury trial. More Information about >>> ✅ EDWARD B JEWELL … | |
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Maine, September 02, 2016 ⚖ Case 2:2016cv00450/50885 US District Court for the District of Maine case 2:2016cv00450/50885 comprises US BANK TRUST NA and REBECCA A BARNES and DAVID BARNES. Filed on September 02, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge D. BROCK HORNBY, JOHN H. RICH is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ REBECCA A BARNES, ✅ DAVID BARNES … | |
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Maine, September 09, 2016 ⚖ Case 2:2016cv00459/50917 US District Court for the District of Maine case 2:2016cv00459/50917 comprises US BANK TRUST NA and MICHAEL E WHALEN and KAREN L WHALEN. Filed on September 09, 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 >>> ✅ MICHAEL E WHALEN, ✅ KAREN L WHALEN … | |
| Petitioner versus Respondent | |
| UNIVERSAL TAX SYSTEMS INC | CALVIN COUSINS |
| [Case # 2016mc00256/50972], [Filed: September 21, 2016] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ CALVIN COUSINS >>> More Information |
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Maine, September 28, 2016 ⚖ Case 2:2016cv00496/51003 At the US District Court for the District of Maine, the legal case 2:2016cv00496/51003 entails UNITED STATES OF AMERICA and FKT RESORT MANAGEMENT LLC, FKT BAYLEY FAMILY LIMITED PARTNERSHIP, FRED W BAYLEY, KATHLEEN M BAYLEY, THOMAS R BAYLEY, BAYLEY HILL DEER & TROUT FARM INC and BAYLEYS CAMPGROUND INC. The filing date is September 28, 2016, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge JOHN H. RICH, JOHN A. WOODCOCK is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ KATHLEEN M BAYLEY, ✅ THOMAS R BAYLEY … | |
| Petitioner versus Respondent | |
| USA | THOMAS N PEARSON, SR |
| [Case # 2016mc00303/51289], [Filed: November 18, 2016] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ THOMAS N PEARSON >>> More Information |
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| Petitioner versus Respondent | |
| USA | JOHN L DOIRON |
| [Case # 2016mc00305/51292], [Filed: November 18, 2016] [ Other§ ⚖ ] [Judge: JOHN H. RICH] >>> More Information |
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| Petitioner versus Respondent | |
| USA | LINDA R DIXON |
| [Case # 2016mc00304/51290], [Filed: November 18, 2016] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ LINDA R DIXON >>> More Information |
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| Petitioner versus Respondent | |
| USA | ALVIN KEENE |
| [Case # 2016mc00299/51278], [Filed: November 18, 2016] [ Other§ ⚖ ] [Judge: JOHN C. NIVISON] ✅ ALVIN KEENE >>> More Information |
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| Petitioner versus Respondent | |
| USA | RYAN D MOREY |
| [Case # 2016mc00301/51280], [Filed: November 18, 2016] [ Other§ ⚖ ] [Judge: JOHN C. NIVISON] >>> More Information |
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| Petitioner versus Respondent | |
| USA | DAVID A BRIGGS, JR |
| [Case # 2016mc00300/51279], [Filed: November 18, 2016] [ Other§ ⚖ ] [Judge: JOHN C. NIVISON] ✅ DAVID A BRIGGS >>> More Information |
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| Petitioner versus Respondent | |
| USA | MICHAEL C TAYLOR |
| [Case # 2016mc00302/51288], [Filed: November 18, 2016] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ MICHAEL C TAYLOR >>> More Information |
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Maine, December 01, 2016 ⚖ Case 1:2016cv00584/51365 In the US District Court for the District of Maine, UNITED STATES FIRE INSURANCE COMPANY and GEORGE HARRIS and EASTPORT PORT AUTHORITY and CITY OF EASTPORT MAINE are involved in case 1:2016cv00584/51365. Filed on December 01, 2016, this legal matter focuses on Other Personal Property Damage under 28 U.S.C. § 1333. Judge JON D. LEVY, JOHN C. NIVISON is presiding, and no jury trial is requested. More Information about >>> ✅ GEORGE HARRIS … | |
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Maine, September 23, 2016 ⚖ Case 2:2016cv00488/50986 US District Court for the District of Maine case 2:2016cv00488/50986 comprises US BANK TRUST NA and LOUISE L NUNN and TIMOTHY A NUNN. Filed on September 23, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge JOHN H. RICH, GEORGE Z. SINGAL is overseeing the case, and there is no demand for a jury trial. | |
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Maine, December 08, 2016 ⚖ Case 2:2016cv00606/51408 In the US District Court for the District of Maine, US BANK TRUST NA and ROBERT C BRIGGS and DEBORAH L BRIGGS are involved in case 2:2016cv00606/51408. Filed on December 08, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge JOHN H. RICH, GEORGE Z. SINGAL is presiding, and no jury trial is requested. More Information about >>> ✅ ROBERT C BRIGGS, ✅ DEBORAH L BRIGGS … | |
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Maine, December 14, 2016 ⚖ Case 2:2016cv00617/51438 In the US District Court for the District of Maine, the case 2:2016cv00617/51438 involves US BANK TRUST NA and JULIA L JONES. Filed on December 14, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge JOHN H. RICH, JOHN A. WOODCOCK. There is no demand for a jury trial. More Information about >>> ✅ JULIA L JONES … | |
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Maine, January 04, 2017 ⚖ Case 1:2017cv00005/51545 In the US District Court for the District of Maine, UNITED STATES OF AMERICA and SCOTT D SPENCER and TINA M SPENCER are involved in case 1:2017cv00005/51545. Filed on January 04, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge JOHN C. NIVISON, JOHN A. WOODCOCK is presiding, and no jury trial is requested. More Information about >>> ✅ SCOTT D SPENCER … | |
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Maine, January 20, 2017 ⚖ Case 2:2017cv00021/51623 In the US District Court for the District of Maine, US BANK TRUST NA and PAMELA J BRUNO and PHIL GAGNON OIL COMPANY are involved in case 2:2017cv00021/51623. Filed on January 20, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge JOHN H. RICH, GEORGE Z. SINGAL is presiding, and no jury trial is requested. More Information about >>> ✅ PAMELA J BRUNO … | |
| Plaintiff versus Defendant | |
| USA | DONALD LEE GILBERT |
| [Case # 2016mc00352/51493], [Filed: December 19, 2016] [ Other§No cause code entered ⚖ ] >>> More Information |
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Maine, January 17, 2017 ⚖ Case 2:2017cv00016/51593 US District Court for the District of Maine case 2:2017cv00016/51593 comprises US BANK TRUST NA and DEREK L GRANDMAISON. Filed on January 17, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge JOHN H. RICH, GEORGE Z. SINGAL is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DEREK L GRANDMAISON … | |
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Maine, January 06, 2017 ⚖ Case 1:2017cv00009/51560 At the US District Court for the District of Maine, the legal case 1:2017cv00009/51560 entails UNITED STATES OF AMERICA and STATE OF MAINE and SMITH COVE PRESERVATION TRUST. The filing date is January 06, 2017, and this case deals with Environmental Matters as per 42 U.S.C. § 9607. Judge JON D. LEVY, JOHN C. NIVISON is presiding over this matter, and no jury trial is demanded. | |
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Maine, February 21, 2017 ⚖ Case 2:2017cv00066/51777 US District Court for the District of Maine case 2:2017cv00066/51777 comprises US BANK TRUST NA and JONATHAN MENEZES and SHONDA MENEZES. Filed on February 21, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge JOHN H. RICH, GEORGE Z. SINGAL is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JONATHAN MENEZES, ✅ SHONDA MENEZES … | |
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Maine, February 27, 2017 ⚖ Case 2:2017cv00074/51800 US District Court for the District of Maine case 2:2017cv00074/51800 comprises US BANK TRUST NA and MICHAEL F HEWETT and JPMORGAN CHASE BANK NATIONAL ASSOCIATION. Filed on February 27, 2017, 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 >>> ✅ MICHAEL F HEWETT … | |
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Maine, March 15, 2017 ⚖ Case 2:2017cv00090/51853 In the US District Court for the District of Maine, the case 2:2017cv00090/51853 involves US BANK NATIONAL ASSOCIATION and GAIL M YORK. Filed on March 15, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. 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, March 17, 2017 ⚖ Case 2:2017cv00095/51877 In the US District Court for the District of Maine, the case 2:2017cv00095/51877 involves US BANK TRUST NA and ISAAC N JONES and LAURA G JONES. Filed on March 17, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge JOHN H. RICH, GEORGE Z. SINGAL. There is no demand for a jury trial. More Information about >>> ✅ ISAAC N JONES, ✅ LAURA G JONES … | |
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Maine, May 02, 2017 ⚖ Case 2:2017cv00162/52132 At the US District Court for the District of Maine, the legal case 2:2017cv00162/52132 entails UNITED STATES OF AMERICA and STATE OF MAINE and JOSEPH W GRIFFIN, DMD. The filing date is May 02, 2017, and this case deals with False Claims Act as per 31 U.S.C. § 3729. Judge JOHN H. RICH, JOHN A. WOODCOCK is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JOSEPH W GRIFFIN … | |
| Petitioner versus Respondent | |
| USA | DENNIS J BRIDGES |
| [Case # 2017mc00128/52288], [Filed: May 25, 2017] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ DENNIS J BRIDGES >>> More Information |
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| Petitioner versus Respondent | |
| USA | ERIC D GRIFFIN, PRESIDENT |
| [Case # 2017mc00129/52289], [Filed: May 25, 2017] [ Other§ ⚖ ] [Judge: JOHN H. RICH] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JAYE ELLIS |
| [Case # 2016mc00015/49570], [Filed: January 08, 2016] [ Other§ ⚖ ] [Judge: JOHN C. NIVISON] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CAROLYN HECKER |
| [Case # 2016mc00016/49571], [Filed: January 08, 2016] [ Other§ ⚖ ] [Judge: JOHN C. NIVISON] ✅ CAROLYN HECKER >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CANDACE J FERGUSON |
| [Case # 2016mc00014/49569], [Filed: January 08, 2016] [ Other§ ⚖ ] [Judge: JOHN C. NIVISON] ✅ CANDACE J FERGUSON >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | LAWRENCE E LISTON |
| [Case # 2016mc00013/49568], [Filed: January 08, 2016] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ LAWRENCE E LISTON >>> More Information |
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Maine, July 10, 2017 ⚖ Case 2:2017cv00257/52497 In the US District Court for the District of Maine, the case 2:2017cv00257/52497 involves UNITED STATES OF AMERICA and STATE OF MAINE and BRUNSWICK EYE CARE ASSOCIATES. Filed on July 10, 2017, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge D. BROCK HORNBY, JOHN C. NIVISON. There is no demand for a jury trial. | |
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Maine, August 11, 2017 ⚖ Case 1:2017cv00305/52651 US District Court for the District of Maine case 1:2017cv00305/52651 comprises UNITED STATES OF AMERICA and ORONO PHARMACY INC and ALI AGHAMOOSA. Filed on August 11, 2017, this case concerns Other based on 28 U.S.C. § 1331. Judge JOHN C. NIVISON, GEORGE Z. SINGAL is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | JONATHON G COBURN |
| [Case # 2017mc00185/52624], [Filed: August 07, 2017] [ Other§ ⚖ ] [Judge: JOHN C. NIVISON] ✅ JONATHON G COBURN >>> More Information |
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| Petitioner versus Respondent | |
| USA | JEFF S SIEGEL |
| [Case # 2017mc00188/52626], [Filed: August 07, 2017] [ Other§ ⚖ ] [Judge: JOHN H. RICH] >>> More Information |
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| Petitioner versus Respondent | |
| USA | DAVID M MUDGETT |
| [Case # 2017mc00189/52627], [Filed: August 07, 2017] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ DAVID M MUDGETT >>> More Information |
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| Petitioner versus Respondent | |
| USA | PATRICIA BROWN |
| [Case # 2017mc00187/52625], [Filed: August 07, 2017] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ PATRICIA BROWN >>> More Information |
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Maine, September 01, 2017 ⚖ Case 2:2017cv00337/52767 In the US District Court for the District of Maine, the case 2:2017cv00337/52767 involves UNITED FINANCIAL CASUALTY COMPANY and UNITED STATES OF AMERICA. Filed on September 01, 2017, this case pertains to Other Personal Property Damage under 28 U.S.C. § 2674. 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, September 07, 2017 ⚖ Case 2:2017cv00349/52789 In the US District Court for the District of Maine, the case 2:2017cv00349/52789 involves UNITED STATES OF AMERICA and CEI COMMUNITY VENTURES FUND LLC. Filed on September 07, 2017, this case pertains to Commercial/ICC Rates/etc. under 15 U.S.C. § 631. Presiding over this matter is Judge JOHN C. NIVISON, JOHN A. WOODCOCK. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | BRIAN D BECKWITH |
| [Case # 2017mc00223/52849], [Filed: September 20, 2017] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ BRIAN D BECKWITH >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JOSEPH D HAYNES |
| [Case # 2017mc00222/52842], [Filed: September 19, 2017] [ Other§ ⚖ ] [Judge: JOHN C. NIVISON] ✅ JOSEPH D HAYNES >>> More Information |
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Maine, October 25, 2017 ⚖ Case 2:2017cv00421/53014 US District Court for the District of Maine case 2:2017cv00421/53014 comprises UNITED STATES OF AMERICA and MARK RAUCH. Filed on October 25, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge JON D. LEVY, JOHN C. NIVISON is overseeing the case, and there is no demand for a jury trial. | |
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Maine, November 01, 2017 ⚖ Case 2:2017cv00429/53048 At the US District Court for the District of Maine, the legal case 2:2017cv00429/53048 involves UNITED STATES OF AMERICA and STATE OF MAINE and MERCY HOSPITAL. Filed on November 01, 2017, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge JOHN H. RICH, JOHN A. WOODCOCK is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ MERCY HOSPITAL … | |
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Maine, July 13, 2017 ⚖ Case 1:2017cv00271/52535 US District Court for the District of Maine case 1:2017cv00271/52535 comprises UNITED STATES OF AMERICA and DOUGLAS J JORGENSEN, DO. Filed on July 13, 2017, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge JOHN H. RICH, JOHN A. WOODCOCK is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DOUGLAS J JORGENSEN … | |
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Maine, November 30, 2017 ⚖ Case 2:2017cv00466/53160 At the US District Court for the District of Maine, the legal case 2:2017cv00466/53160 entails UNITED STATES OF AMERICA and STATE OF MAINE and MILESTONE RECOVERY INC. The filing date is November 30, 2017, and this case deals with False Claims Act as per 31 U.S.C. § 3729. Judge JOHN C. NIVISON, GEORGE Z. SINGAL is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JOHN WELCH |
| [Case # 2017mc00307/53283], [Filed: December 29, 2017] [ Other§No cause code entered ⚖ ] [Judge: JOHN H. RICH] >>> More Information |
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Maine, December 29, 2017 ⚖ Case 1:2017cv00500/53284 In the US District Court for the District of Maine, the case 1:2017cv00500/53284 involves UNITED STATES OF AMERICA and BRUCE R LAVERTU. Filed on December 29, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge D. BROCK HORNBY, JOHN C. NIVISON. There is no demand for a jury trial. More Information about >>> ✅ BRUCE R LAVERTU … | |
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Maine, December 29, 2017 ⚖ Case 1:2017cv00501/53287 In the US District Court for the District of Maine, the case 1:2017cv00501/53287 involves UNITED STATES OF AMERICA and ARMAND GUERRETTE and MAXINE GUERRETTE. Filed on December 29, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge D. BROCK HORNBY, JOHN H. RICH. There is no demand for a jury trial. More Information about >>> ✅ ARMAND GUERRETTE, ✅ MAXINE GUERRETTE … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | KATHERINE WEED |
| [Case # 2017mc00306/53282], [Filed: December 29, 2017] [ Other§ ⚖ ] [Judge: JOHN H. RICH] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | GARY WEED |
| [Case # 2017mc00305/53281], [Filed: December 29, 2017] [ Other§ ⚖ ] [Judge: JOHN H. RICH] >>> More Information |
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Maine, February 23, 2018 ⚖ Case 2:2018cv00081/53574 In case 2:2018cv00081/53574 within US District Court for the District of Maine, UNITED STATES OF AMERICA brings a case against NORTH EAST MOBILE HEALTH SERVICES. Filed on February 23, 2018, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729. The presiding judge is JOHN C. NIVISON, NANCY TORRESEN, and the Plaintiff has made a request for a jury trial. | |
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Maine, June 28, 2017 ⚖ Case 1:2017cv00243/52463 In the US District Court for the District of Maine, UNITED STATES OF AMERICA and CHARLES G LANDRY, DO are involved in case 1:2017cv00243/52463. Filed on June 28, 2017, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge JOHN H. RICH, JOHN A. WOODCOCK is presiding, and no jury trial is requested. More Information about >>> ✅ CHARLES G LANDRY … | |
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Maine, April 02, 2018 ⚖ Case 2:2018cv00143/53870 US District Court for the District of Maine case 2:2018cv00143/53870 comprises UNITED STATES OF AMERICA and 17 BRIDGE ST LEWISTON MAINE, 1830 LISBON STREET LEWISTON MAINE, 230 MERROW ROAD AUBURN MAINE and 249 MERROW ROAD AUBURN MAINE. Filed on April 02, 2018, this case concerns Other 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. More Information about >>> ✅ LISBON STREET LEWISTON MAINE … | |
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Maine, March 01, 2018 ⚖ Case 2:2018cv00093/53668 In the US District Court for the District of Maine, the case 2:2018cv00093/53668 involves US BANK TRUST NA and CARL A MARSTON, BRENDA L MARSTON and OXFORD BANK AND TRUST. Filed on March 01, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge JOHN H. RICH, JOHN A. WOODCOCK. There is no demand for a jury trial. More Information about >>> ✅ BRENDA L MARSTON … | |
| Petitioner versus Respondent | |
| USA | GARY P SMITH |
| [Case # 2018mc00102/53955], [Filed: April 18, 2018] [ Other§ ⚖ ] [Judge: JOHN H. RICH] >>> More Information |
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| Petitioner versus Respondent | |
| USA | ANDREW WILLIAMSON |
| [Case # 2018mc00101/53962], [Filed: April 18, 2018] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ ANDREW WILLIAMSON >>> More Information |
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| Petitioner versus Respondent | |
| USA | SHARON WILSON |
| [Case # 2018mc00103/53958], [Filed: April 18, 2018] [ Other§ ⚖ ] [Judge: JOHN C. NIVISON] ✅ SHARON WILSON >>> More Information |
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| Petitioner versus Respondent | |
| USA | BRANDON WILSON |
| [Case # 2018mc00104/53959], [Filed: April 18, 2018] [ Other§ ⚖ ] [Judge: JOHN C. NIVISON] ✅ BRANDON WILSON >>> More Information |
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| Petitioner versus Respondent | |
| USA | SUSAN WILLIAMSON |
| [Case # 2018mc00100/53961], [Filed: April 18, 2018] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ SUSAN WILLIAMSON >>> More Information |
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Maine, April 26, 2018 ⚖ Case 1:2018cv00170/54007 The legal proceedings in case 1:2018cv00170/54007 at US District Court for the District of Maine involve US EQUAL EMPLOYMENT OPPORTUNITY COMMISSION and WAL-MART STORES INC and WAL-MART STORES EAST LP. Filed on April 26, 2018, this case focuses on Americans with Disabilities - Employment based on 42 U.S.C. § 12101. Judge JON D. LEVY, JOHN H. RICH is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Maine, April 30, 2018 ⚖ Case 2:2018cv00175/54039 At the US District Court for the District of Maine, the legal case 2:2018cv00175/54039 involves US EQUAL EMPLOYMENT OPPORTUNITY COMMISSION and HIRSCHBACH MOTOR LINES INC. Filed on April 30, 2018, this case deals with Americans with Disabilities - Employment based on 42 U.S.C. § 12101. Judge JOHN H. RICH, GEORGE Z. SINGAL is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Maine, April 25, 2018 ⚖ Case 2:2018cv00168/53996 In the US District Court for the District of Maine, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST and JUDY A LIBBY are involved in case 2:2018cv00168/53996. Filed on April 25, 2018, 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. | |
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Maine, May 08, 2018 ⚖ Case 1:2018cv00183/54069 In the US District Court for the District of Maine, the case 1:2018cv00183/54069 involves UNITED STATES OF AMERICA and ALBERT W TATE. Filed on May 08, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge JOHN C. NIVISON, NANCY TORRESEN. There is no demand for a jury trial. | |
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Maine, May 10, 2018 ⚖ Case 2:2018cv00189/54087 US District Court for the District of Maine case 2:2018cv00189/54087 comprises US BANK TRUST NA and JAMES F O'LOUGHLIN and JOANNE T O'LOUGHLIN. Filed on May 10, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge JOHN H. RICH, GEORGE Z. SINGAL is overseeing the case, and there is no demand for a jury trial. | |
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Maine, June 12, 2018 ⚖ Case 1:2018cv00235/54309 In the US District Court for the District of Maine, the case 1:2018cv00235/54309 involves US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST and TRACY A WILLETTE and CHRISTINE D WILLETTE. Filed on June 12, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge D. BROCK HORNBY, JOHN C. NIVISON. There is no demand for a jury trial. More Information about >>> ✅ TRACY A WILLETTE, ✅ CHRISTINE D WILLETTE … | |
| Petitioner versus Respondent | |
| USA | MICHAEL HENSON |
| [Case # 2018mc00183/54564], [Filed: July 30, 2018] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ MICHAEL HENSON >>> More Information |
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Maine, October 23, 2017 ⚖ Case 2:2017cv00415/53005 US District Court for the District of Maine case 2:2017cv00415/53005 comprises UNITED STATES OF AMERICA and NANCY M SMITH. Filed on October 23, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge D. BROCK HORNBY, JOHN C. NIVISON is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ NANCY M SMITH … | |
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Maine, August 20, 2018 ⚖ Case 2:2018cv00322/54684 Initiated in case 2:2018cv00322/54684, UNITED STATES OF AMERICA brings forth legal action against BRIAN D BECKWITH, JULIA A HUNTER, MAINE REVENUE SERVICES and TOWN OF PORTER at the US District Court for the District of Maine. Filed on August 20, 2018, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge JOHN H RICH oversees the proceedings, with Referring Judge NANCY TORRESEN involved, and no jury has been requested. More Information about >>> ✅ BRIAN D BECKWITH, ✅ JULIA A HUNTER … | |
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Maine, August 22, 2018 ⚖ Case 1:2018cv00330/54710 In case 1:2018cv00330/54710, UNITED STATES OF AMERICA initiates legal action against PATRICK G MCDONNELL at the US District Court for the District of Maine. Filed on August 22, 2018, this case pertains to matters regarding Labor: Other under 28 U.S.C. § 1345. Presiding Judge JOHN C NIVISON oversees the case, with Referring Judge JOHN A WOODCOCK involved. There is no jury demand specified. More Information about >>> ✅ PATRICK G MCDONNELL … | |
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Maine, September 21, 2018 ⚖ Case 1:2018cv00387/54925 In case 1:2018cv00387/54925, US BANK TRUST NA initiates legal action against ALAN SNOWDEN and ROBIN SNOWDEN at the US District Court for the District of Maine. Filed on September 21, 2018, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge JON D LEVY oversees the case, with Referring Judge JOHN H RICH involved. There is no jury demand specified. More Information about >>> ✅ ROBIN SNOWDEN … | |
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Maine, September 27, 2018 ⚖ Case 2:2018cv00396/54945 In case 2:2018cv00396/54945, USA initiates legal proceedings against CHERYL A NOEL at the US District Court for the District of Maine. Filed on September 27, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge JOHN C NIVISON oversees the case, with involvement from Referring Judge GEORGE Z SINGAL, and no jury demand has been made. | |
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Maine, September 13, 2018 ⚖ Case 2:2018cv00368/54834 At the US District Court for the District of Maine, case 2:2018cv00368/54834 features US BANK TRUST NA suing DAVID FAVREAU and DEBRA FAVREAU. Filed on September 13, 2018, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge D BROCK HORNBY presides over the case, with Referring Judge JOHN C NIVISON involved, and no jury demand has been made. More Information about >>> ✅ DAVID FAVREAU, ✅ DEBRA FAVREAU … | |
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Maine, October 11, 2018 ⚖ Case 1:2018cv00419/55031 At the US District Court for the District of Maine, case 1:2018cv00419/55031 features UNITED STATES OF AMERICA suing TOWN OF HOWLAND, RENE LINDSAY, BANGOR SAVINGS BANK and CHRISTOPHER LINDSAY. Filed on October 11, 2018, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge D BROCK HORNBY presides over the case, with Referring Judge JOHN H RICH involved, and no jury demand has been made. More Information about >>> ✅ CHRISTOPHER LINDSAY … | |
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Maine, October 04, 2018 ⚖ Case 2:2018cv00412/54998 Initiated as Case Number case 2:2018cv00412/54998, UNITED STATES OF AMERICA files a lawsuit against $483,855.52 IN US CURRENCY at the US District Court for the District of Maine. Filed on October 04, 2018, this case revolves around Forfeit/Penalty: Other under 21 U.S.C. § 881. Judge JOHN H RICH presides over the case, and Referring Judge GEORGE Z SINGAL is also part of the proceedings. No jury trial has been requested. | |
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Maine, November 16, 2018 ⚖ Case 1:2018cv00473/55256 At the US District Court for the District of Maine, case 1:2018cv00473/55256 involves US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST bringing a case against CHRISTOPHER J RICCI. Filed on November 16, 2018, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332. The case is presided over by Judge JON D LEVY, with Referring Judge JOHN C NIVISON also involved. There is no specific request for a jury trial. More Information about >>> ✅ CHRISTOPHER J RICCI … | |
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Maine, October 31, 2018 ⚖ Case 2:2018cv00455/55148 In case 2:2018cv00455/55148 within US District Court for the District of Maine, US BANK NATIONAL ASSOCIATION brings a case against MORTGAGE LENDERS NETWORK USA INC. Filed on October 31, 2018, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 2201. The presiding judge is JON D LEVY, and the Plaintiff has made a request for a jury trial. | |
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Maine, November 13, 2018 ⚖ Case 2:2018cv00467/55229 Initiated as Case Number case 2:2018cv00467/55229, US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST files a lawsuit against MATTHEW J DOIRON at the US District Court for the District of Maine. Filed on November 13, 2018, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332. Judge D BROCK HORNBY presides over the case, and Referring Judge JOHN C NIVISON is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ MATTHEW J DOIRON … | |
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Maine, November 29, 2018 ⚖ Case 1:2018cv00485/55357 In case 1:2018cv00485/55357, UNITED STATES OF AMERICA initiates legal proceedings against $10,332 IN US CURRENCY at the US District Court for the District of Maine. Filed on November 29, 2018, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge JOHN H RICH oversees the case, with involvement from Referring Judge NANCY TORRESEN, and no jury demand has been made. | |
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Maine, December 21, 2018 ⚖ Case 1:2018cv00507/55518 At the US District Court for the District of Maine, case 1:2018cv00507/55518 features US BANK NATIONAL ASSOCIATION AS TRUSTEE IN TRUST FOR REGISTERED HOLDERS OF FIRST FRANKLIN MORTGAGE LOAN TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICATES SERIES 2007-FF2 suing DONNA DOUCETTE, RICHARD J DOUCETTE and RICHARD DOUCETTE. Filed on December 21, 2018, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge JOHN C NIVISON presides over the case, with Referring Judge LANCE E WALKER involved, and no jury demand has been made. More Information about >>> ✅ DONNA DOUCETTE, ✅ RICHARD J DOUCETTE, ✅ RICHARD DOUCETTE … | |
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Maine, January 29, 2019 ⚖ Case 1:2019cv00053/55750 In case 1:2019cv00053/55750, US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST initiates legal proceedings against DONNA T GENO, STEPHEN S GENO and CAMDEN NATIONAL BANK at the US District Court for the District of Maine. Filed on January 29, 2019, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge JON D LEVY oversees the case, with involvement from Referring Judge JOHN H RICH, and no jury demand has been made. | |
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Maine, January 28, 2019 ⚖ Case 2:2019cv00048/55742 At the US District Court for the District of Maine, case 2:2019cv00048/55742 involves US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST suing JEANNINE F SETTERLUND. Filed on January 28, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332. The case is presided over by Judge JOHN H RICH, with Referring Judge LANCE E WALKER also involved. No jury trial has been requested. More Information about >>> ✅ JEANNINE F SETTERLUND … | |
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Maine, February 01, 2019 ⚖ Case 1:2019cv00057/55777 In case 1:2019cv00057/55777, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST initiates legal action against ANNIE ANDERSON, ANNIE DAVIS, MARGARET E ANDERSON, SAMUEL G ANDERSON and MARION J ANDERSON at the US District Court for the District of Maine. The case was filed on February 01, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. JOHN C NIVISON presides over the case, and Referring Judge LANCE E WALKER is also involved. There has been no request for a jury trial. More Information about >>> ✅ ANNIE ANDERSON, ✅ ANNIE DAVIS, ✅ MARGARET E ANDERSON, ✅ SAMUEL G ANDERSON, ✅ MARION J ANDERSON … | |
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Maine, January 23, 2019 ⚖ Case 1:2019cv00040/55705 At the US District Court for the District of Maine, case 1:2019cv00040/55705 involves US BANK NATIONAL ASSOCIATION bringing a case against JOHN RICHARD MCAVOY. Filed on January 23, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332. The case is presided over by Judge JOHN H RICH, with Referring Judge JOHN A WOODCOCK also involved. There is no specific request for a jury trial. | |
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Maine, February 15, 2019 ⚖ Case 2:2019cv00079/55873 Initiated in case 2:2019cv00079/55873, UNITED STATES OF AMERICA brings forth legal action against DAVID R COPE, JORDAN ASSOCIATES and JEFF MARTIN at the US District Court for the District of Maine. Filed on February 15, 2019, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge JOHN H RICH oversees the proceedings, with Referring Judge JOHN A WOODCOCK involved, and no jury has been requested. More Information about >>> ✅ JORDAN ASSOCIATES … | |
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Maine, February 27, 2019 ⚖ Case 1:2019cv00087/55920 At the US District Court for the District of Maine, case 1:2019cv00087/55920 involves US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST bringing a case against GREGORY R TURNER, LAURA A HAMM, GREGORY TURNER and LAURIE A HAMM. Filed on February 27, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332. The case is presided over by Judge JOHN H RICH, with Referring Judge JOHN A WOODCOCK also involved. There is no specific request for a jury trial. More Information about >>> ✅ GREGORY R TURNER, ✅ GREGORY TURNER … | |
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Maine, February 28, 2019 ⚖ Case 2:2019cv00089/55927 Initiated as Case Number case 2:2019cv00089/55927, UNITED STATES OF AMERICA files a lawsuit against KEITH A NEUBERT at the US District Court for the District of Maine. Filed on February 28, 2019, this case revolves around Contract: Other under 28 U.S.C. § 1345. Judge JOHN H RICH presides over the case, and Referring Judge LANCE E WALKER is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ KEITH A NEUBERT … | |
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Maine, March 21, 2019 ⚖ Case 1:2019cv00119/56071 Initiated as Case Number case 1:2019cv00119/56071, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST files a lawsuit against GREG A KING at the US District Court for the District of Maine. Filed on March 21, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332. Judge JON D LEVY presides over the case, and Referring Judge JOHN H RICH is also part of the proceedings. No jury trial has been requested. | |
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Maine, March 08, 2019 ⚖ Case 2:2019cv00105/55998 In case 2:2019cv00105/55998, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST initiates legal proceedings against THOMAS A TRUE at the US District Court for the District of Maine. Filed on March 08, 2019, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge JOHN C NIVISON oversees the case, with involvement from Referring Judge LANCE E WALKER, and no jury demand has been made. | |
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Maine, March 19, 2019 ⚖ Case 2:2019cv00116/56061 In case 2:2019cv00116/56061, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST initiates legal action against HANNAH MONACO and MICAH L HOLLOWAY at the US District Court for the District of Maine. The case was filed on March 19, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. D BROCK HORNBY presides over the case, and Referring Judge JOHN H RICH is also involved. There has been no request for a jury trial. More Information about >>> ✅ HANNAH MONACO, ✅ MICAH L HOLLOWAY … | |
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Maine, March 08, 2019 ⚖ Case 1:2019cv00104/55996 Initiated in case 1:2019cv00104/55996, US BANK NATIONAL ASSOCIATION AS SUCCESSOR TRUSTEE TO BANK OF AMERICA, NA brings forth legal action against RANDY OTIS and HEIDI OTIS at the US District Court for the District of Maine. Filed on March 08, 2019, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332. Presiding Judge JOHN C NIVISON oversees the proceedings, with Referring Judge JOHN A WOODCOCK involved, and no jury has been requested. | |
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Maine, April 01, 2019 ⚖ Case 2:2019cv00135/56143 At the US District Court for the District of Maine, case 2:2019cv00135/56143 features US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST suing NATHALIE R LAMSON. Filed on April 01, 2019, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge D BROCK HORNBY presides over the case, with Referring Judge JOHN C NIVISON involved, and no jury demand has been made. More Information about >>> ✅ NATHALIE R LAMSON … | |
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Maine, March 25, 2019 ⚖ Case 2:2019cv00125/56083 In case 2:2019cv00125/56083, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST initiates legal action against MARCHIAN C CRANE at the US District Court for the District of Maine. The case was filed on March 25, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. JON D LEVY presides over the case, and Referring Judge JOHN H RICH is also involved. There has been no request for a jury trial. More Information about >>> ✅ MARCHIAN C CRANE … | |
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Maine, April 02, 2019 ⚖ Case 2:2019cv00136/56144 In case 2:2019cv00136/56144, US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST initiates legal action against BLAINE A GRINDLE and TAMMY E GRINDLE at the US District Court for the District of Maine. The case was filed on April 02, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. D BROCK HORNBY presides over the case, and Referring Judge JOHN H RICH is also involved. There has been no request for a jury trial. More Information about >>> ✅ BLAINE A GRINDLE, ✅ TAMMY E GRINDLE … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLOBAL PARTNERS LP, GLOBAL COMPANIES LLC and CHELSEA SANDWICH LLC |
| [Case # 2019cv00122/56080], [Filed: March 25, 2019] [ Environmental Matters§ ⚖ ] [Judge: D BROCK HORNBY] , [JOHN H RICH] >>> More Information |
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