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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
Maine, September 19, 2016 ⚖ Case 1:2016cv00476/50955 At the US District Court for the District of Maine, the legal case 1:2016cv00476/50955 entails UNITED STATES OF AMERICA and EDWARD B JEWELL. The filing date is September 19, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge JOHN C. NIVISON, GEORGE Z. SINGAL is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ EDWARD B JEWELL … | |
Maine, September 02, 2016 ⚖ Case 2:2016cv00450/50885 In the US District Court for the District of Maine, US BANK TRUST NA and REBECCA A BARNES and DAVID BARNES are involved in case 2:2016cv00450/50885. Filed on September 02, 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 >>> ✅ REBECCA A BARNES, ✅ DAVID BARNES … | |
Maine, September 09, 2016 ⚖ Case 2:2016cv00459/50917 In the US District Court for the District of Maine, the case 2:2016cv00459/50917 involves US BANK TRUST NA and MICHAEL E WHALEN and KAREN L WHALEN. Filed on September 09, 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. 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 US District Court for the District of Maine case 1:2016cv00584/51365 comprises UNITED STATES FIRE INSURANCE COMPANY and GEORGE HARRIS and EASTPORT PORT AUTHORITY and CITY OF EASTPORT MAINE. Filed on December 01, 2016, this case concerns Other Personal Property Damage based on 28 U.S.C. § 1333. Judge JON D. LEVY, JOHN C. NIVISON is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ GEORGE HARRIS … | |
Maine, September 23, 2016 ⚖ Case 2:2016cv00488/50986 In the US District Court for the District of Maine, US BANK TRUST NA and LOUISE L NUNN and TIMOTHY A NUNN are involved in case 2:2016cv00488/50986. Filed on September 23, 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. | |
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 … | |
Maine, December 14, 2016 ⚖ Case 2:2016cv00617/51438 US District Court for the District of Maine case 2:2016cv00617/51438 comprises US BANK TRUST NA and JULIA L JONES. Filed on December 14, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge JOHN H. RICH, JOHN A. WOODCOCK is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JULIA L JONES … | |
Maine, January 04, 2017 ⚖ Case 1:2017cv00005/51545 US District Court for the District of Maine case 1:2017cv00005/51545 comprises UNITED STATES OF AMERICA and SCOTT D SPENCER and TINA M SPENCER. Filed on January 04, 2017, 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 >>> ✅ SCOTT D SPENCER … | |
Maine, January 20, 2017 ⚖ Case 2:2017cv00021/51623 At the US District Court for the District of Maine, the legal case 2:2017cv00021/51623 entails US BANK TRUST NA and PAMELA J BRUNO and PHIL GAGNON OIL COMPANY. The filing date is January 20, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge JOHN H. RICH, GEORGE Z. SINGAL is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ 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 … | |
Maine, January 06, 2017 ⚖ Case 1:2017cv00009/51560 In the US District Court for the District of Maine, the case 1:2017cv00009/51560 involves UNITED STATES OF AMERICA and STATE OF MAINE and SMITH COVE PRESERVATION TRUST. Filed on January 06, 2017, this case pertains to Environmental Matters under 42 U.S.C. § 9607. Presiding over this matter is Judge JON D. LEVY, JOHN C. NIVISON. There is no demand for a jury trial. | |
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 … | |
Maine, February 27, 2017 ⚖ Case 2:2017cv00074/51800 In the US District Court for the District of Maine, US BANK TRUST NA and MICHAEL F HEWETT and JPMORGAN CHASE BANK NATIONAL ASSOCIATION are involved in case 2:2017cv00074/51800. Filed on February 27, 2017, 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 >>> ✅ MICHAEL F HEWETT … | |
Maine, March 15, 2017 ⚖ Case 2:2017cv00090/51853 At the US District Court for the District of Maine, the legal case 2:2017cv00090/51853 entails US BANK NATIONAL ASSOCIATION and GAIL M YORK. The filing date is March 15, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge JOHN C. NIVISON, GEORGE Z. SINGAL is presiding over this matter, and no jury trial is demanded. | |
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 … | |
Maine, May 02, 2017 ⚖ Case 2:2017cv00162/52132 US District Court for the District of Maine case 2:2017cv00162/52132 comprises UNITED STATES OF AMERICA and STATE OF MAINE and JOSEPH W GRIFFIN, DMD. Filed on May 02, 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 >>> ✅ 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, UNITED STATES OF AMERICA and STATE OF MAINE and BRUNSWICK EYE CARE ASSOCIATES are involved in case 2:2017cv00257/52497. Filed on July 10, 2017, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge D. BROCK HORNBY, JOHN C. NIVISON is presiding, and no jury trial is requested. | |
Maine, August 11, 2017 ⚖ Case 1:2017cv00305/52651 At the US District Court for the District of Maine, the legal case 1:2017cv00305/52651 entails UNITED STATES OF AMERICA and ORONO PHARMACY INC and ALI AGHAMOOSA. The filing date is August 11, 2017, and this case deals with Other 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 | 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, UNITED FINANCIAL CASUALTY COMPANY and UNITED STATES OF AMERICA are involved in case 2:2017cv00337/52767. Filed on September 01, 2017, this legal matter focuses on Other Personal Property Damage under 28 U.S.C. § 2674. Judge JON D. LEVY, JOHN H. RICH is presiding, and no jury trial is requested. | |
Maine, September 07, 2017 ⚖ Case 2:2017cv00349/52789 At the US District Court for the District of Maine, the legal case 2:2017cv00349/52789 entails UNITED STATES OF AMERICA and CEI COMMUNITY VENTURES FUND LLC. The filing date is September 07, 2017, and this case deals with Commercial/ICC Rates/etc. as per 15 U.S.C. § 631. Judge JOHN C. NIVISON, JOHN A. WOODCOCK is presiding over this matter, and no jury trial is demanded. | |
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 In the US District Court for the District of Maine, the case 2:2017cv00421/53014 involves UNITED STATES OF AMERICA and MARK RAUCH. Filed on October 25, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge JON D. LEVY, JOHN C. NIVISON. There is no demand for a jury trial. | |
Maine, November 01, 2017 ⚖ Case 2:2017cv00429/53048 In the US District Court for the District of Maine case 2:2017cv00429/53048, UNITED STATES OF AMERICA and STATE OF MAINE files a suit against MERCY HOSPITAL. The filing date was November 01, 2017, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge JOHN H. RICH, JOHN A. WOODCOCK. The Plaintiff has requested a jury trial. More Information about >>> ✅ MERCY HOSPITAL … | |
Maine, July 13, 2017 ⚖ Case 1:2017cv00271/52535 At the US District Court for the District of Maine, the legal case 1:2017cv00271/52535 entails UNITED STATES OF AMERICA and DOUGLAS J JORGENSEN, DO. The filing date is July 13, 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 >>> ✅ DOUGLAS J JORGENSEN … | |
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 US District Court for the District of Maine case 1:2017cv00500/53284 comprises UNITED STATES OF AMERICA and BRUCE R LAVERTU. Filed on December 29, 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 >>> ✅ BRUCE R LAVERTU … | |
Maine, December 29, 2017 ⚖ Case 1:2017cv00501/53287 In the US District Court for the District of Maine, UNITED STATES OF AMERICA and ARMAND GUERRETTE and MAXINE GUERRETTE are involved in case 1:2017cv00501/53287. Filed on December 29, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge D. BROCK HORNBY, JOHN H. RICH is presiding, and no jury trial is requested. 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 At the US District Court for the District of Maine, the legal case 2:2018cv00081/53574 involves UNITED STATES OF AMERICA and NORTH EAST MOBILE HEALTH SERVICES. Filed on February 23, 2018, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge JOHN C. NIVISON, NANCY TORRESEN is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Maine, June 28, 2017 ⚖ Case 1:2017cv00243/52463 At the US District Court for the District of Maine, the legal case 1:2017cv00243/52463 entails UNITED STATES OF AMERICA and CHARLES G LANDRY, DO. The filing date is June 28, 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 >>> ✅ CHARLES G LANDRY … | |
Maine, April 02, 2018 ⚖ Case 2:2018cv00143/53870 In the US District Court for the District of Maine, the case 2:2018cv00143/53870 involves 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 pertains to Other 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. More Information about >>> ✅ LISBON STREET LEWISTON MAINE … | |
Maine, March 01, 2018 ⚖ Case 2:2018cv00093/53668 US District Court for the District of Maine case 2:2018cv00093/53668 comprises US BANK TRUST NA and CARL A MARSTON, BRENDA L MARSTON and OXFORD BANK AND TRUST. Filed on March 01, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge JOHN H. RICH, JOHN A. WOODCOCK is overseeing the case, and 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 At the US District Court for the District of Maine, the legal case 1:2018cv00170/54007 involves US EQUAL EMPLOYMENT OPPORTUNITY COMMISSION and WAL-MART STORES INC and WAL-MART STORES EAST LP. Filed on April 26, 2018, this case deals with Americans with Disabilities - Employment based on 42 U.S.C. § 12101. Judge JON D. LEVY, JOHN H. RICH is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Maine, April 30, 2018 ⚖ Case 2:2018cv00175/54039 In the US District Court for the District of Maine case 2:2018cv00175/54039, US EQUAL EMPLOYMENT OPPORTUNITY COMMISSION files a suit against HIRSCHBACH MOTOR LINES INC. The filing date was April 30, 2018, and this case concerns Americans with Disabilities - Employment under 42 U.S.C. § 12101. Presiding over the case is Judge JOHN H. RICH, GEORGE Z. SINGAL. The Plaintiff has requested a jury trial. | |
Maine, April 25, 2018 ⚖ Case 2:2018cv00168/53996 US District Court for the District of Maine case 2:2018cv00168/53996 comprises US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST and JUDY A LIBBY. Filed on April 25, 2018, 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. | |
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. | |
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. | |
Maine, June 12, 2018 ⚖ Case 1:2018cv00235/54309 US District Court for the District of Maine case 1:2018cv00235/54309 comprises 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 concerns Foreclosure based on 28 U.S.C. § 1332. Judge D. BROCK HORNBY, JOHN C. NIVISON is overseeing the case, and 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 In the US District Court for the District of Maine, UNITED STATES OF AMERICA and NANCY M SMITH are involved in case 2:2017cv00415/53005. Filed on October 23, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge D. BROCK HORNBY, JOHN C. NIVISON is presiding, and no jury trial is requested. More Information about >>> ✅ NANCY M SMITH … | |
Maine, August 20, 2018 ⚖ Case 2:2018cv00322/54684 In case 2:2018cv00322/54684, UNITED STATES OF AMERICA initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge JOHN H RICH oversees the case, with involvement from Referring Judge NANCY TORRESEN, and no jury demand has been made. More Information about >>> ✅ BRIAN D BECKWITH, ✅ JULIA A HUNTER … | |
Maine, August 22, 2018 ⚖ Case 1:2018cv00330/54710 At the US District Court for the District of Maine, case 1:2018cv00330/54710 features UNITED STATES OF AMERICA suing PATRICK G MCDONNELL. Filed on August 22, 2018, this case revolves around Labor: Other based on 28 U.S.C. § 1345. Judge JOHN C NIVISON presides over the case, with Referring Judge JOHN A WOODCOCK involved, and no jury demand has been made. More Information about >>> ✅ PATRICK G MCDONNELL … | |
Maine, September 21, 2018 ⚖ Case 1:2018cv00387/54925 At the US District Court for the District of Maine, case 1:2018cv00387/54925 involves US BANK TRUST NA bringing a case against ALAN SNOWDEN and ROBIN SNOWDEN. Filed on September 21, 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 H RICH also involved. There is no specific request for a jury trial. More Information about >>> ✅ ROBIN SNOWDEN … | |
Maine, September 27, 2018 ⚖ Case 2:2018cv00396/54945 Initiated in case 2:2018cv00396/54945, USA brings forth legal action against CHERYL A NOEL at the US District Court for the District of Maine. Filed on September 27, 2018, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge JOHN C NIVISON oversees the proceedings, with Referring Judge GEORGE Z SINGAL involved, and no jury has been requested. | |
Maine, September 13, 2018 ⚖ Case 2:2018cv00368/54834 In case 2:2018cv00368/54834, US BANK TRUST NA initiates legal proceedings against DAVID FAVREAU and DEBRA FAVREAU at the US District Court for the District of Maine. Filed on September 13, 2018, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge D BROCK HORNBY oversees the case, with involvement from Referring Judge JOHN C NIVISON, and no jury demand has been made. More Information about >>> ✅ DAVID FAVREAU, ✅ DEBRA FAVREAU … | |
Maine, October 11, 2018 ⚖ Case 1:2018cv00419/55031 In case 1:2018cv00419/55031, UNITED STATES OF AMERICA initiates legal proceedings against TOWN OF HOWLAND, RENE LINDSAY, BANGOR SAVINGS BANK and CHRISTOPHER LINDSAY at the US District Court for the District of Maine. Filed on October 11, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge D BROCK HORNBY oversees the case, with involvement from Referring Judge JOHN H RICH, and no jury demand has been made. More Information about >>> ✅ CHRISTOPHER LINDSAY … | |
Maine, October 04, 2018 ⚖ Case 2:2018cv00412/54998 In case 2:2018cv00412/54998, UNITED STATES OF AMERICA initiates legal action against $483,855.52 IN US CURRENCY at the US District Court for the District of Maine. Filed on October 04, 2018, this case pertains to matters regarding Forfeit/Penalty: Other under 21 U.S.C. § 881. Presiding Judge JOHN H RICH oversees the case, with Referring Judge GEORGE Z SINGAL involved. There is no jury demand specified. | |
Maine, November 16, 2018 ⚖ Case 1:2018cv00473/55256 In case 1:2018cv00473/55256, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST initiates legal action against CHRISTOPHER J RICCI at the US District Court for the District of Maine. Filed on November 16, 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 C NIVISON involved. There is no jury demand specified. More Information about >>> ✅ CHRISTOPHER J RICCI … | |
Maine, October 31, 2018 ⚖ Case 2:2018cv00455/55148 In the US District Court for the District of Maine case 2:2018cv00455/55148, US BANK NATIONAL ASSOCIATION files a suit against MORTGAGE LENDERS NETWORK USA INC. The filing date was October 31, 2018, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 2201. Presiding over the case is Judge JON D LEVY. The Plaintiff has requested a jury trial. | |
Maine, November 13, 2018 ⚖ Case 2:2018cv00467/55229 Initiated in case 2:2018cv00467/55229, US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST brings forth legal action against MATTHEW J DOIRON at the US District Court for the District of Maine. Filed on November 13, 2018, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332. Presiding Judge D BROCK HORNBY oversees the proceedings, with Referring Judge JOHN C NIVISON involved, and no jury has been requested. More Information about >>> ✅ MATTHEW J DOIRON … | |
Maine, November 29, 2018 ⚖ Case 1:2018cv00485/55357 At the US District Court for the District of Maine, case 1:2018cv00485/55357 involves UNITED STATES OF AMERICA suing $10,332 IN US CURRENCY. Filed on November 29, 2018, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge JOHN H RICH, with Referring Judge NANCY TORRESEN also involved. No jury trial has been requested. | |
Maine, December 21, 2018 ⚖ Case 1:2018cv00507/55518 At the US District Court for the District of Maine, case 1:2018cv00507/55518 involves 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 addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332. The case is presided over by Judge JOHN C NIVISON, with Referring Judge LANCE E WALKER also involved. No jury trial has been requested. More Information about >>> ✅ DONNA DOUCETTE, ✅ RICHARD J DOUCETTE, ✅ RICHARD DOUCETTE … | |
Maine, January 29, 2019 ⚖ Case 1:2019cv00053/55750 At the US District Court for the District of Maine, case 1:2019cv00053/55750 involves US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST suing DONNA T GENO, STEPHEN S GENO and CAMDEN NATIONAL BANK. Filed on January 29, 2019, 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 H RICH also involved. No jury trial has been requested. | |
Maine, January 28, 2019 ⚖ Case 2:2019cv00048/55742 Initiated as Case Number case 2:2019cv00048/55742, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST files a lawsuit against JEANNINE F SETTERLUND at the US District Court for the District of Maine. Filed on January 28, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332. 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 >>> ✅ JEANNINE F SETTERLUND … | |
Maine, February 01, 2019 ⚖ Case 1:2019cv00057/55777 At the US District Court for the District of Maine, case 1:2019cv00057/55777 features US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST suing ANNIE ANDERSON, ANNIE DAVIS, MARGARET E ANDERSON, SAMUEL G ANDERSON and MARION J ANDERSON. Filed on February 01, 2019, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. 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 >>> ✅ ANNIE ANDERSON, ✅ ANNIE DAVIS, ✅ MARGARET E ANDERSON, ✅ SAMUEL G ANDERSON, ✅ MARION J ANDERSON … | |
Maine, January 23, 2019 ⚖ Case 1:2019cv00040/55705 Initiated as Case Number case 1:2019cv00040/55705, US BANK NATIONAL ASSOCIATION files a lawsuit against JOHN RICHARD MCAVOY at the US District Court for the District of Maine. Filed on January 23, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332. Judge JOHN H RICH presides over the case, and Referring Judge JOHN A WOODCOCK is also part of the proceedings. No jury trial has been requested. | |
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 … | |
Maine, February 27, 2019 ⚖ Case 1:2019cv00087/55920 In case 1:2019cv00087/55920, US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST initiates legal action against GREGORY R TURNER, LAURA A HAMM, GREGORY TURNER and LAURIE A HAMM at the US District Court for the District of Maine. The case was filed on February 27, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. JOHN H RICH presides over the case, and Referring Judge JOHN A WOODCOCK is also involved. There has been no request for a jury trial. More Information about >>> ✅ GREGORY R TURNER, ✅ GREGORY TURNER … | |
Maine, February 28, 2019 ⚖ Case 2:2019cv00089/55927 At the US District Court for the District of Maine, case 2:2019cv00089/55927 involves UNITED STATES OF AMERICA bringing a case against KEITH A NEUBERT. Filed on February 28, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1345. The case is presided over by Judge JOHN H RICH, with Referring Judge LANCE E WALKER also involved. There is no specific request for a jury trial. More Information about >>> ✅ KEITH A NEUBERT … | |
Maine, March 21, 2019 ⚖ Case 1:2019cv00119/56071 At the US District Court for the District of Maine, case 1:2019cv00119/56071 involves US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST bringing a case against GREG A KING. Filed on March 21, 2019, 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 H RICH also involved. There is no specific request for a jury trial. | |
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 action against THOMAS A TRUE at the US District Court for the District of Maine. Filed on March 08, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge JOHN C NIVISON oversees the case, with Referring Judge LANCE E WALKER involved. There is no jury demand specified. | |
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 … | |
Maine, March 08, 2019 ⚖ Case 1:2019cv00104/55996 At the US District Court for the District of Maine, case 1:2019cv00104/55996 involves US BANK NATIONAL ASSOCIATION AS SUCCESSOR TRUSTEE TO BANK OF AMERICA, NA bringing a case against RANDY OTIS and HEIDI OTIS. Filed on March 08, 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 C NIVISON, with Referring Judge JOHN A WOODCOCK also involved. There is no specific request for a jury trial. | |
Maine, April 01, 2019 ⚖ Case 2:2019cv00135/56143 In case 2:2019cv00135/56143, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST initiates legal proceedings against NATHALIE R LAMSON at the US District Court for the District of Maine. Filed on April 01, 2019, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge D BROCK HORNBY oversees the case, with involvement from Referring Judge JOHN C NIVISON, and no jury demand has been made. More Information about >>> ✅ NATHALIE R LAMSON … | |
Maine, March 25, 2019 ⚖ Case 2:2019cv00125/56083 Initiated in case 2:2019cv00125/56083, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST brings forth legal action against MARCHIAN C CRANE at the US District Court for the District of Maine. Filed on March 25, 2019, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332. Presiding Judge JON D LEVY oversees the proceedings, with Referring Judge JOHN H RICH involved, and no jury has been requested. More Information about >>> ✅ MARCHIAN C CRANE … | |
Maine, April 02, 2019 ⚖ Case 2:2019cv00136/56144 Initiated as Case Number case 2:2019cv00136/56144, US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST files a lawsuit against BLAINE A GRINDLE and TAMMY E GRINDLE at the US District Court for the District of Maine. Filed on April 02, 2019, 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 H RICH is also part of the proceedings. No jury trial has been requested. 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 |