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Participant Index
B -> BAILEY...(click to open)
BAILEY, Ernest
BAILEY, Wanda
BEAUCHAMP, Louis
BERRY, Joyce
BERRY, Stephen
BLAINE, James
BOSSE, Daniel
BOSSE, Donna
BROWNELL, Keith
C -> CAMPO...(click to open)
CAMPO, Benjamin
CANONICO, Molly
CANONICO, Philip
CHAPMAN, Stephen
COLLINS, Jacquelyn
CUNNINGHAM, Aaron
F -> FARRAR...(click to open)
FARRAR, Glenn
FIGUEROA, Kirsten
FITZGERALD, Scott
FRANCIS, Sugum
FRAZEE, Maria
G -> GARDNER...(click to open)
GARDNER, James
GAUTHIER, Kristen
GEAUMONT, Janice
GIDNEY, Marion
GIOVANNETTONE, Laura
GIRARD, Timothy
GROVER, Robert
J -> JACOB...(click to open)
JACOB, Lourdes
JACOBSEN, Heidi
JANELLE, Diane
JANELLE, Shane
JUDICIARY, Federal
JULIA, Dawson
K -> KEEFER...(click to open)
KEEFER, Edward
KEEFER, Kathleen
KEITHLY, Oliver
KELLEY, Jeffrey
KILLAM, Annaliisa
KILLAM, Scott
L -> LALIBERTY...(click to open)
LALIBERTY, Jason
LAVERTU, Brian
LAVERTU, Vickie
LEVIS, S
LONGORIA, Reneau
M -> MANETTI...(click to open)
MANETTI, Katie
MCINTIRE, Brett
MCKAY, Irvin
MCNEIL, Michael
MCNEIL, Suzanne
MERRILL, Hetty
MICHAUD, Kerri
MICHAUD, Ricky
MONAGHAN, Stephen
MOORE, Bryan
MOORE, Elaine
MOORE, Shannon
P -> PELLETIER...(click to open)
PELLETIER, Betty
PELLETIER, Daniel
PELLETIER, Roger
PENTA, Donald
PIVERONAS, F
POLAND, Julie
PORTER, Bonnie
PREBLE, Bradley
PREBLE, Brian
PREBLE, Bryan
S -> SAPIENZA...(click to open)
SAPIENZA, Luciano
SARGENT, April
SHERRY, Samuel
SHIMKO, Joseph
SMITH, Pasquale
T -> TAPLEY...(click to open)
TAPLEY, Shawn
THACH, Polly
THERIAULT, Donald
THERIAULT, Linda
THOMAS, L
THOMES, Theodore
TUTTLE, Michael
W -> WALDNER...(click to open)
WALDNER, Alexander
WALDNER, Christian
WALDNER, Jonathan
WALDNER, Oliver
WELCH, Richard
WHITE, Candy
WHITE, George
WILKINSON, Sarah
WILLIAMS, Douglas
WITCHLEY, Christine
WITHAM, Evelyn
WOHLFEIL, April
Maine, March 25, 2019 ⚖ Case 2:2019cv00123/56081 Initiated in case 2:2019cv00123/56081, US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST brings forth legal action against JOSEPH E SHIMKO 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 JOHN H RICH oversees the proceedings, with Referring Judge JOHN A WOODCOCK involved, and no jury has been requested. More Information about >>> ✅ JOSEPH E SHIMKO … | |
Maine, April 03, 2019 ⚖ Case 2:2019cv00138/56156 Initiated as Case Number case 2:2019cv00138/56156, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST files a lawsuit against SARAH WILKINSON at the US District Court for the District of Maine. Filed on April 03, 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 >>> ✅ SARAH WILKINSON … | |
Maine, April 10, 2019 ⚖ Case 2:2019cv00150/56199 At the US District Court for the District of Maine, case 2:2019cv00150/56199 features US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST suing DANIEL J PELLETIER and LORI A PELLETIER. Filed on April 10, 2019, 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 JOHN A WOODCOCK involved, and no jury demand has been made. More Information about >>> ✅ DANIEL J PELLETIER … | |
Maine, April 10, 2019 ⚖ Case 2:2019cv00149/56198 At the US District Court for the District of Maine, case 2:2019cv00149/56198 involves US BANK TRUST NA suing ELAINE G MOORE and BRYAN G MOORE. Filed on April 10, 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 >>> ✅ ELAINE G MOORE, ✅ BRYAN G MOORE … | |
Maine, April 09, 2019 ⚖ Case 2:2019cv00147/56191 At the US District Court for the District of Maine, case 2:2019cv00147/56191 features US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST suing HSBC FINANCE CORPORATION and PAUL A PINETTE. Filed on April 09, 2019, 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. | |
Maine, March 27, 2019 ⚖ Case 2:2019cv00129/56119 At the US District Court for the District of Maine, case 2:2019cv00129/56119 involves US BANK TRUST NA bringing a case against GLENN FARRAR and GLENN E FARRAR. Filed on March 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 JON D LEVY, with Referring Judge JOHN H RICH also involved. There is no specific request for a jury trial. More Information about >>> ✅ GLENN FARRAR, ✅ GLENN E FARRAR … | |
Maine, March 27, 2019 ⚖ Case 2:2019cv00130/56123 Initiated as Case Number case 2:2019cv00130/56123, US BANK TRUST NA files a lawsuit against ALAN J STEVENS at the US District Court for the District of Maine. Filed on March 27, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332. Judge JOHN C NIVISON presides over the case, and Referring Judge JOHN A WOODCOCK is also part of the proceedings. No jury trial has been requested. | |
Maine, April 19, 2019 ⚖ Case 2:2019cv00168/56265 In case 2:2019cv00168/56265, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST initiates legal action against OLIVER KEITHLY, III at the US District Court for the District of Maine. Filed on April 19, 2019, 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 >>> ✅ OLIVER KEITHLY … | |
Maine, April 08, 2019 ⚖ Case 2:2019cv00145/56186 In case 2:2019cv00145/56186, US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST initiates legal action against CHRISTOPHER GAY at the US District Court for the District of Maine. Filed on April 08, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge D BROCK HORNBY oversees the case, with Referring Judge JOHN C NIVISON involved. There is no jury demand specified. | |
Maine, April 12, 2019 ⚖ Case 2:2019cv00156/56215 At the US District Court for the District of Maine, case 2:2019cv00156/56215 involves US BANK TRUST NA suing DAWN LANDSMAN, DAWN L BEAUCHAMP and LOUIS J BEAUCHAMP. Filed on April 12, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1331. 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 >>> ✅ LOUIS J BEAUCHAMP … | |
Maine, April 12, 2019 ⚖ Case 2:2019cv00157/56216 At the US District Court for the District of Maine, case 2:2019cv00157/56216 involves US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST suing SHANNON R MOORE. Filed on April 12, 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. No jury trial has been requested. More Information about >>> ✅ SHANNON R MOORE … | |
Maine, April 11, 2019 ⚖ Case 1:2019cv00155/56214 At the US District Court for the District of Maine, case 1:2019cv00155/56214 involves US BANK NATIONAL ASSOCIATION AS LEGAL TITLE TRUSTEE FOR TRUMAN 2016 SC6 TITLE TRUST bringing a case against STEPHEN R CHAPMAN, EDWARD KEEFER and KATHLEEN M KEEFER. Filed on April 11, 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 C NIVISON also involved. There is no specific request for a jury trial. More Information about >>> ✅ STEPHEN R CHAPMAN, ✅ EDWARD KEEFER, ✅ KATHLEEN M KEEFER … | |
Maine, May 10, 2019 ⚖ Case 2:2019cv00211/56413 At the US District Court for the District of Maine, case 2:2019cv00211/56413 features US BANK TRUST NA AS TRUSTEE FOR LSF11 MASTER PARTICIPATION TRUST suing DUANE M EASTMAN. Filed on May 10, 2019, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge JON D LEVY presides over the case, with Referring Judge JOHN H RICH involved, and no jury demand has been made. More Information about >>> ✅ DUANE M EASTMAN … | |
Maine, May 02, 2019 ⚖ Case 1:2019cv00192/56361 Initiated in case 1:2019cv00192/56361, US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST brings forth legal action against BOGG'S MOBILE HOMES, CONSECO FINANCE SERVICING CORPORATION, CAMDEN NATIONAL BANK and DOUGLAS W WILLIAMS at the US District Court for the District of Maine. Filed on May 02, 2019, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332. Presiding Judge JOHN H RICH oversees the proceedings, with Referring Judge LANCE E WALKER involved, and no jury has been requested. More Information about >>> ✅ DOUGLAS W WILLIAMS … | |
Maine, May 15, 2019 ⚖ Case 2:2019cv00219/56435 Initiated in case 2:2019cv00219/56435, US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST brings forth legal action against PASQUALE G SMITH, JR at the US District Court for the District of Maine. Filed on May 15, 2019, 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 H RICH involved, and no jury has been requested. More Information about >>> ✅ PASQUALE G SMITH … | |
Maine, May 09, 2019 ⚖ Case 2:2019cv00208/56408 In case 2:2019cv00208/56408, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST initiates legal proceedings against ERIN M KELLEY and JEFFREY W KELLEY at the US District Court for the District of Maine. Filed on May 09, 2019, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge JOHN H RICH oversees the case, with involvement from Referring Judge JOHN A WOODCOCK, and no jury demand has been made. More Information about >>> ✅ JEFFREY W KELLEY … | |
Maine, May 03, 2019 ⚖ Case 2:2019cv00194/56372 At the US District Court for the District of Maine, case 2:2019cv00194/56372 features US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST suing PATRICIA P ST PIERRE. Filed on May 03, 2019, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge JON D LEVY presides over the case, with Referring Judge JOHN H RICH involved, and no jury demand has been made. | |
Maine, May 22, 2019 ⚖ Case 2:2019cv00231/56480 Initiated as Case Number case 2:2019cv00231/56480, US BANK TRUST NA files a lawsuit against LAWRENCE R OLCOTT and LAURENCE R OLCOTT at the US District Court for the District of Maine. Filed on May 22, 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 C NIVISON is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ LAWRENCE R OLCOTT, ✅ LAURENCE R OLCOTT … | |
Maine, May 20, 2019 ⚖ Case 2:2019cv00225/56454 At the US District Court for the District of Maine, case 2:2019cv00225/56454 features UNITED STATES OF AMERICA suing PURVIS HOME IMPROVEMENT CO INC. Filed on May 20, 2019, this case revolves around Forfeit/Penalty: Other based on 29 U.S.C. § 651. Judge JOHN C NIVISON presides over the case, with Referring Judge GEORGE Z SINGAL involved, and no jury demand has been made. | |
Maine, May 22, 2019 ⚖ Case 2:2019cv00232/56488 At the US District Court for the District of Maine, case 2:2019cv00232/56488 features US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST suing SCOTT KILLAM and ANNALIISA L KILLAM. Filed on May 22, 2019, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge JON D LEVY presides over the case, with Referring Judge JOHN H RICH involved, and no jury demand has been made. More Information about >>> ✅ SCOTT KILLAM, ✅ ANNALIISA L KILLAM … | |
Maine, May 16, 2019 ⚖ Case 2:2019cv00221/56443 In case 2:2019cv00221/56443, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST initiates legal action against GAIL SUMMEY at the US District Court for the District of Maine. Filed on May 16, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge JOHN H RICH oversees the case, with Referring Judge LANCE E WALKER involved. There is no jury demand specified. | |
Maine, May 24, 2019 ⚖ Case 1:2019cv00236/56498 At the US District Court for the District of Maine, case 1:2019cv00236/56498 involves US BANK TRUST NA AS TRUSTEE FOR LSF11 MASTER PARTICIPATION TRUST suing DANIEL BOSSE, JPMORGAN CHASE BANK NATIONAL ASSOCIATION and DONNA BOSSE. Filed on May 24, 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 >>> ✅ DANIEL BOSSE, ✅ DONNA BOSSE … | |
Maine, May 08, 2019 ⚖ Case 2:2019cv00205/56404 At the US District Court for the District of Maine, case 2:2019cv00205/56404 features US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST suing PETER J COTE, II. Filed on May 08, 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 H RICH involved, and no jury demand has been made. | |
Maine, May 29, 2019 ⚖ Case 1:2019cv00242/56509 In case 1:2019cv00242/56509, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST initiates legal action against IRY T WITHAM and EVELYN E WITHAM at the US District Court for the District of Maine. Filed on May 29, 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 JOHN A WOODCOCK involved. There is no jury demand specified. More Information about >>> ✅ EVELYN E WITHAM … | |
Maine, June 11, 2019 ⚖ Case 2:2019cv00264/56577 At the US District Court for the District of Maine, case 2:2019cv00264/56577 involves US BANK NATIONAL ASSOCIATION AS TRUSTEE SUCCESSOR IN INTEREST TO BANK OF AMERICA NATIONAL ASSOCIATION bringing a case against CHRISTOPHER HILL, CHRISTOPHER L HILL and KRISTEN L GAUTHIER. Filed on June 11, 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 C NIVISON also involved. There is no specific request for a jury trial. More Information about >>> ✅ KRISTEN L GAUTHIER … | |
Maine, June 10, 2019 ⚖ Case 1:2019cv00261/56574 In case 1:2019cv00261/56574, US BANK NATIONAL ASSOCIATION AS TRUSTEE SUCCESSOR IN INTEREST TO BANK OF AMERICA NATIONAL ASSOCIATION initiates legal action against CHARLES A RADELL and DIANE M RADELL at the US District Court for the District of Maine. The case was filed on June 10, 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 >>> ✅ CHARLES A RADELL, ✅ DIANE M RADELL … | |
Maine, June 18, 2019 ⚖ Case 1:2019cv00273/56613 In case 1:2019cv00273/56613, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST initiates legal action against CHARLES JOHN ROBERTS at the US District Court for the District of Maine. The case was filed on June 18, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. JOHN C NIVISON presides over the case, and Referring Judge JOHN A WOODCOCK is also involved. There has been no request for a jury trial. | |
Maine, June 03, 2019 ⚖ Case 2:2019cv00249/56523 In case 2:2019cv00249/56523, US BANK TRUST NA AS TRUSTEE FOR LSF11 MASTER PARTICIPATION TRUST initiates legal action against KATIE MANETTI and AMY L MANETTI at the US District Court for the District of Maine. Filed on June 03, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge JOHN H RICH oversees the case, with Referring Judge JOHN A WOODCOCK involved. There is no jury demand specified. More Information about >>> ✅ KATIE MANETTI … | |
Maine, June 14, 2019 ⚖ Case 2:2019cv00281/56633 Initiated as Case Number case 2:2019cv00281/56633, UNITED STATES OF AMERICA files a lawsuit against $59,000 IN US CURRENCY, 1966 CHEVROLET MALIBU COUPE SS 396 and 2018 GMC SIERRA DENALI at the US District Court for the District of Maine. Filed on June 14, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge JOHN C NIVISON presides over the case, and Referring Judge GEORGE Z SINGAL is also part of the proceedings. No jury trial has been requested. | |
Maine, June 19, 2019 ⚖ Case 2:2019cv00280/56630 In case 2:2019cv00280/56630, US BANK NATIONAL ASSOCIATION initiates legal action against MICHAEL S TUTTLE and TAMARA LEA TUTTLE at the US District Court for the District of Maine. Filed on June 19, 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 JOHN A WOODCOCK involved. There is no jury demand specified. More Information about >>> ✅ MICHAEL S TUTTLE … | |
Maine, June 19, 2019 ⚖ Case 2:2019cv00279/56629 At the US District Court for the District of Maine, case 2:2019cv00279/56629 involves US BANK TRUST NA suing DAVID M YEATON. Filed on June 19, 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 C NIVISON also involved. No jury trial has been requested. More Information about >>> ✅ DAVID M YEATON … | |
Maine, June 26, 2019 ⚖ Case 2:2019cv00295/56702 Initiated as Case Number case 2:2019cv00295/56702, US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST files a lawsuit against F MICHAEL PIVERONAS at the US District Court for the District of Maine. Filed on June 26, 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 C NIVISON is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ F MICHAEL PIVERONAS … | |
Maine, July 01, 2019 ⚖ Case 2:2019cv00306/56732 Initiated as Case Number case 2:2019cv00306/56732, US BANK TRUST NA AS TRUSTEE FOR LSF11 MASTER PARTICIPATION TRUST files a lawsuit against AARON CUNNINGHAM and LISA CUNNINGHAM at the US District Court for the District of Maine. Filed on July 01, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332. Judge JOHN C NIVISON presides over the case, and Referring Judge JOHN A WOODCOCK is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ AARON CUNNINGHAM … | |
Maine, July 15, 2019 ⚖ Case 2:2019cv00327/56827 Initiated as Case Number case 2:2019cv00327/56827, US BANK TRUST NA AS TRUSTEE FOR LSF11 MASTER PARTICIPATION TRUST files a lawsuit against STEPHEN V BERRY and JOYCE A BERRY at the US District Court for the District of Maine. Filed on July 15, 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 C NIVISON is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ STEPHEN V BERRY, ✅ JOYCE A BERRY … | |
Maine, June 28, 2019 ⚖ Case 2:2019cv00301/56720 In case 2:2019cv00301/56720, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST initiates legal action against BRETT A MCINTIRE at the US District Court for the District of Maine. The case was filed on June 28, 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 LANCE E WALKER is also involved. There has been no request for a jury trial. More Information about >>> ✅ BRETT A MCINTIRE … | |
Maine, June 28, 2019 ⚖ Case 1:2019cv00302/56721 Initiated as Case Number case 1:2019cv00302/56721, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST files a lawsuit against DOUGLAS M HALL at the US District Court for the District of Maine. Filed on June 28, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332. Judge JOHN C NIVISON presides over the case, and Referring Judge LANCE E WALKER is also part of the proceedings. No jury trial has been requested. | |
Maine, July 17, 2019 ⚖ Case 1:2019cv00337/56840 Initiated as Case Number case 1:2019cv00337/56840, US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST files a lawsuit against BENJAMIN P CAMPO, MARION B GIDNEY, MAINE STATE EMPLOYEES CREDIT UNION and KEY BANK OF CENTRAL MAINE at the US District Court for the District of Maine. Filed on July 17, 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. More Information about >>> ✅ BENJAMIN P CAMPO, ✅ MARION B GIDNEY … | |
Maine, July 17, 2019 ⚖ Case 2:2019cv00335/56837 Initiated in case 2:2019cv00335/56837, US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST brings forth legal action against SHARON L NORMAN and DAVID L NORMAN at the US District Court for the District of Maine. Filed on July 17, 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 C NIVISON involved, and no jury has been requested. More Information about >>> ✅ SHARON L NORMAN, ✅ DAVID L NORMAN … | |
Maine, July 17, 2019 ⚖ Case 2:2019cv00338/56855 Initiated in case 2:2019cv00338/56855, UNITED STATES OF AMERICA brings forth legal action against 2011 AUDI S4 and $5,480 IN US CURRENCY at the US District Court for the District of Maine. Filed on July 17, 2019, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge D BROCK HORNBY oversees the proceedings, with Referring Judge JOHN C NIVISON involved, and no jury has been requested. | |
Maine, July 17, 2019 ⚖ Case 2:2019cv00336/56839 In case 2:2019cv00336/56839, UNUM LIFE INSURANCE COMPANY OF AMERICA initiates legal action against MYRA-LENG V KHUON, ANTHONY S LENG and POLLY THACH at the US District Court for the District of Maine. The case was filed on July 17, 2019 and involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1001. JOHN C NIVISON presides over the case, and Referring Judge NANCY TORRESEN is also involved. There has been no request for a jury trial. More Information about >>> ✅ POLLY THACH … | |
Maine, July 02, 2019 ⚖ Case 1:2019cv00309/56744 In case 1:2019cv00309/56744, US BANK TRUST NA AS TRUSTEE FOR LSF11 MASTER PARTICIPATION TRUST initiates legal proceedings against MARIA G FRAZEE at the US District Court for the District of Maine. Filed on July 02, 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 JOHN A WOODCOCK, and no jury demand has been made. More Information about >>> ✅ MARIA G FRAZEE … | |
Maine, August 28, 2019 ⚖ Case 2:2019cv00396/57110 At the US District Court for the District of Maine, case 2:2019cv00396/57110 features US BANK NA SUCCESSOR TRUSTEE TO BANK OF AMERICA NA SUCCESSOR IN INTEREST TO LASALLE BANK NA AS TRUSTEE ON BEHALF OF THE HOLDERS OF THE WASHINGTON MUTUAL MORTGAGE PASS-THROUGH CERTIFICATES WMALT SERIES suing CHRISTINA PIKE and PETER F PIKE. Filed on August 28, 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 H RICH involved, and no jury demand has been made. | |
Maine, August 12, 2019 ⚖ Case 2:2019cv00365/57004 In case 2:2019cv00365/57004, US BANK NATIONAL ASSOCIATION AS INDENTURE TRUSTEE ON BEHALF OF AND WITH RESPECT TO AJAX MORTGAGE LOAN TRUST 2015-B MORTGAGE-BACKED NOTES SERIES 2015-B initiates legal proceedings against JULIE POLAND, JULIE R POLAND and BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATEHOLDERS CWALT INC ALTERNATIVE LOAN TRUST 2006-20CB MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2006-20CB at the US District Court for the District of Maine. Filed on August 12, 2019, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge JOHN H RICH oversees the case, with involvement from Referring Judge LANCE E WALKER, and no jury demand has been made. More Information about >>> ✅ JULIE POLAND, ✅ JULIE R POLAND … | |
Maine, September 06, 2019 ⚖ Case 2:2019cv00407/57162 Initiated in case 2:2019cv00407/57162, UNITED STATES GRAND JURY TRIBUNAL THE PEOPLE brings forth legal action against US HOUSE OF REPRESENTATIVES, FEDERAL JUDICIARY, US SENATE and UNITED STATES SUPREME COURT at the US District Court for the District of Maine. Filed on September 06, 2019, this case pertains to Civil Rights: Other grounded in 28 U.S.C. § 1331. Presiding Judge JOHN C NIVISON oversees the proceedings, with Referring Judge JOHN A WOODCOCK involved, and no jury has been requested. More Information about >>> ✅ FEDERAL JUDICIARY … | |
Maine, September 19, 2019 ⚖ Case 2:2019cv00431/57238 In case 2:2019cv00431/57238, US BANK TRUST NATIONAL ASSOCIATION AS TRUSTEE FOR CVF III MORTGAGE LOAN TRUST II initiates legal action against PATRICIA A HIBBERT and PATTY HIBBERT at the US District Court for the District of Maine. The case was filed on September 19, 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 LANCE E WALKER is also involved. There has been no request for a jury trial. More Information about >>> ✅ PATRICIA A HIBBERT, ✅ PATTY HIBBERT … | |
Maine, September 17, 2019 ⚖ Case 1:2019cv00427/57226 At the US District Court for the District of Maine, case 1:2019cv00427/57226 involves UNITED STATES OF AMERICA suing BRIAN J LAVERTU and VICKIE J LAVERTU. Filed on September 17, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge JOHN H RICH, with Referring Judge JOHN A WOODCOCK also involved. No jury trial has been requested. More Information about >>> ✅ BRIAN J LAVERTU, ✅ VICKIE J LAVERTU … | |
Maine, September 24, 2019 ⚖ Case 2:2019cv00435/57263 At the US District Court for the District of Maine, case 2:2019cv00435/57263 involves US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST bringing a case against LAURA GIOVANNETTONE and MARK GIOVANNETTONE. Filed on September 24, 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 >>> ✅ LAURA GIOVANNETTONE … | |
Maine, September 27, 2019 ⚖ Case 1:2019cv00440/57278 At the US District Court for the District of Maine, case 1:2019cv00440/57278 involves UNITED STATES OF AMERICA suing MERIDIAN MOBILE HEALTH LLC. Filed on September 27, 2019, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729. 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, September 30, 2019 ⚖ Case 1:2019cv00443/57284 In case 1:2019cv00443/57284, US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST initiates legal proceedings against SCOTT T FITZGERALD at the US District Court for the District of Maine. Filed on September 30, 2019, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge JOHN H RICH oversees the case, with involvement from Referring Judge JOHN A WOODCOCK, and no jury demand has been made. More Information about >>> ✅ SCOTT T FITZGERALD … | |
Maine, September 18, 2019 ⚖ Case 2:2019cv00429/57231 Initiated in case 2:2019cv00429/57231, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST brings forth legal action against WENDY S YANKOWY at the US District Court for the District of Maine. Filed on September 18, 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. More Information about >>> ✅ WENDY S YANKOWY … | |
Maine, October 03, 2019 ⚖ Case 2:2019cv00447/57296 Initiated as Case Number case 2:2019cv00447/57296, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST files a lawsuit against PHILIP S CANONICO and MOLLY M CANONICO at the US District Court for the District of Maine. Filed on October 03, 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 C NIVISON is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ PHILIP S CANONICO, ✅ MOLLY M CANONICO … | |
Maine, October 17, 2019 ⚖ Case 2:2019cv00477/57401 In case 2:2019cv00477/57401, US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR SPECIALITY UNDERWRITING AND RESIDENTIAL FINANCE TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICATES SERIES 2006-BC2 initiates legal action against THEODORE W THOMES, S JAMES LEVIS, JR and DONALD P PENTA at the US District Court for the District of Maine. The case was filed on October 17, 2019 and involves matters related to Real Property: Other under 28 U.S.C. § 1332. JOHN C NIVISON 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 >>> ✅ THEODORE W THOMES, ✅ S JAMES LEVIS, ✅ DONALD P PENTA … | |
Maine, October 08, 2019 ⚖ Case 2:2019cv00454/57325 In case 2:2019cv00454/57325, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST initiates legal action against L ROBERT THOMAS at the US District Court for the District of Maine. The case was filed on October 08, 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 >>> ✅ L ROBERT THOMAS … | |
Maine, October 10, 2019 ⚖ Case 1:2019cv00460/57344 At the US District Court for the District of Maine, case 1:2019cv00460/57344 involves US BANK NA AS TRUSTEE ON BEHALF OF THE HOLDERS OF THE JP MORGAN MORTGAGE ACQUISITION TRUST 2006-WMC4 ASSET BACKED PASS-THROUGH CERTIFICATES SERIES 2006-WMC4 bringing a case against BENJAMIN P CAMPO, JR. Filed on October 10, 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 >>> ✅ BENJAMIN P CAMPO … | |
Maine, October 10, 2019 ⚖ Case 2:2019cv00459/57343 Initiated in case 2:2019cv00459/57343, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST brings forth legal action against JEAN M GARDNER, JAMES D GARDNER and JEAN M CORMIER at the US District Court for the District of Maine. Filed on October 10, 2019, 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 >>> ✅ JAMES D GARDNER … | |
Maine, October 31, 2019 ⚖ Case 2:2019cv00505/57479 At the US District Court for the District of Maine, case 2:2019cv00505/57479 involves US BANK NATIONAL ASSOCIATION AS INDENTURE TRUSTEE FOR THE HOLDERS OF THE CIM TRUST 2017-6 MORTGAGE-BACKED NOTES SERIES 2017-6 bringing a case against JEFFREY M KENNEDY ANDERSON, HILDEGARDE ANDERSON, HILDEGARDE D ANDERSON, JEFFREY M ANDERSON and HILDEGRARDE ANDERSON. Filed on October 31, 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 C NIVISON also involved. There is no specific request for a jury trial. More Information about >>> ✅ JEFFREY M KENNEDY ANDERSON, ✅ HILDEGARDE ANDERSON, ✅ HILDEGARDE D ANDERSON, ✅ JEFFREY M ANDERSON, ✅ HILDEGRARDE ANDERSON … | |
Maine, November 27, 2019 ⚖ Case 1:2019cv00541/57614 In case 1:2019cv00541/57614, US BANK TRUST NA AS TRUSTEE FOR LSF11 MASTER PARTICIPATION TRUST initiates legal proceedings against YAU HUNG CHAN at the US District Court for the District of Maine. Filed on November 27, 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. | |
Maine, December 03, 2018 ⚖ Case 1:2018cv00491/55383 At the US District Court for the District of Maine, case 1:2018cv00491/55383 features US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST suing MICHAEL MCNEIL and SUZANNE M MCNEIL. Filed on December 03, 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 >>> ✅ MICHAEL MCNEIL, ✅ SUZANNE M MCNEIL … | |
Maine, November 21, 2019 ⚖ Case 2:2019cv00535/57560 Initiated in case 2:2019cv00535/57560, US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST brings forth legal action against JASON LALIBERTY at the US District Court for the District of Maine. Filed on November 21, 2019, 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 >>> ✅ JASON LALIBERTY … | |
Maine, December 20, 2019 ⚖ Case 2:2019cv00573/57733 At the US District Court for the District of Maine, case 2:2019cv00573/57733 involves US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST suing BENJAMIN P CAMPO, ESQ, JR. Filed on December 20, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332. The case is presided over by Judge D BROCK HORNBY, with Referring Judge JOHN H RICH also involved. No jury trial has been requested. More Information about >>> ✅ BENJAMIN P CAMPO … | |
Maine, December 09, 2019 ⚖ Case 1:2019cv00559/57658 Initiated in case 1:2019cv00559/57658, US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR THE EMC MORTGAGE LOAN TRUST 2004-C MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2004-C brings forth legal action against BETTY A PELLETIER and ROGER J. PELLETIER at the US District Court for the District of Maine. Filed on December 09, 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. More Information about >>> ✅ BETTY A PELLETIER, ✅ ROGER J. PELLETIER … | |
Maine, December 09, 2019 ⚖ Case 1:2019cv00557/57653 In case 1:2019cv00557/57653, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST initiates legal action against BRYAN PREBLE, BRADLEY PREBLE and BRIAN PREBLE at the US District Court for the District of Maine. Filed on December 09, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge JOHN H RICH oversees the case, with Referring Judge JOHN A WOODCOCK involved. There is no jury demand specified. More Information about >>> ✅ BRYAN PREBLE, ✅ BRADLEY PREBLE, ✅ BRIAN PREBLE … | |
Maine, December 09, 2019 ⚖ Case 2:2019cv00558/57655 Initiated in case 2:2019cv00558/57655, US BANK NATIONAL ASSOCIATION SUCCESSOR TRUSTEE TO BANK OF AMERICA NA AS SUCCESSOR TO LASALLE BANK NA AS TRUSTEE FOR THE MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST MORTGAGE LOAN ASSET-BACKED CERT brings forth legal action against HETTY N MERRILL at the US District Court for the District of Maine. Filed on December 09, 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. More Information about >>> ✅ HETTY N MERRILL … | |
Maine, January 27, 2020 ⚖ Case 1:2020cv00028/57906 Initiated as Case Number case 1:2020cv00028/57906, US BANK NATIONAL ASSOCIATION files a lawsuit against ROBERT A GROVER and JO ELLEN GROVER at the US District Court for the District of Maine. Filed on January 27, 2020, 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. More Information about >>> ✅ ROBERT A GROVER … | |
Maine, February 13, 2020 ⚖ Case 1:2020cv00052/58018 Initiated as Case Number case 1:2020cv00052/58018, UNITED OHIO INSURANCE COMPANY files a lawsuit against JACQUELYN COLLINS, ISAAC DWORSKY and INSULATION OF MAINE INC at the US District Court for the District of Maine. Filed on February 13, 2020, this case revolves around Insurance under 28 U.S.C. § 1332. Judge JOHN C NIVISON presides over the case, and Referring Judge NANCY TORRESEN is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ JACQUELYN COLLINS, ✅ ISAAC DWORSKY … | |
Maine, February 13, 2020 ⚖ Case 1:2020cv00053/58019 In case 1:2020cv00053/58019, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST initiates legal action against CURT W SMITH and AMY E SMITH at the US District Court for the District of Maine. Filed on February 13, 2020, 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 12, 2020 ⚖ Case 2:2020cv00094/58176 Initiated as Case Number case 2:2020cv00094/58176, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST files a lawsuit against KEITH BROWNELL at the US District Court for the District of Maine. Filed on March 12, 2020, 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. More Information about >>> ✅ KEITH BROWNELL … | |
Maine, March 16, 2020 ⚖ Case 1:2020cv00098/58196 In case 1:2020cv00098/58196, US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST initiates legal action against PENOBSCOT BAY MEDICAL CENTER, ALAN S DUNTON and CINDY L DUNTON at the US District Court for the District of Maine. The case was filed on March 16, 2020 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. 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 >>> ✅ CINDY L DUNTON … | |
Maine, March 03, 2020 ⚖ Case 2:2020cv00074/58119 In case 2:2020cv00074/58119, US BANK TRUST NATIONAL ASSOCIATION AS TRUSTEE FOR BLUEWATER INVESTMENT TRUST 2018-1 initiates legal action against SHAWN E TAPLEY and TINA MARIE TAPLEY at the US District Court for the District of Maine. The case was filed on March 03, 2020 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 >>> ✅ SHAWN E TAPLEY … | |
Maine, March 03, 2020 ⚖ Case 1:2020cv00077/58122 At the US District Court for the District of Maine, case 1:2020cv00077/58122 features US BANK NATIONAL ASSOCIATION AS INDENTURE TRUSTEE FOR THE HOLDERS OF THE CIM TRUST 2017-3 MORTGAGE-BACKED NOTES SERIES 2017-3 suing ERNEST H BAILEY, JR and WANDA M BAILEY. Filed on March 03, 2020, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge JOHN H RICH presides over the case, with Referring Judge LANCE E WALKER involved, and no jury demand has been made. More Information about >>> ✅ ERNEST H BAILEY, ✅ WANDA M BAILEY … | |
Maine, October 01, 2018 ⚖ Case 2:2018cv00401/54962 In case 2:2018cv00401/54962, US BANK TRUST NA initiates legal proceedings against ALDEN C BUCK at the US District Court for the District of Maine. Filed on October 01, 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. | |
Maine, March 13, 2020 ⚖ Case 1:2020cv00096/58182 At the US District Court for the District of Maine, case 1:2020cv00096/58182 involves USA suing ERIC W LEVANGIE. Filed on March 13, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge JOHN C NIVISON, with Referring Judge GEORGE Z SINGAL also involved. No jury trial has been requested. | |
Maine, March 30, 2020 ⚖ Case 1:2020cv00119/58243 Initiated in case 1:2020cv00119/58243, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST brings forth legal action against GEORGE WHITE and CANDY WHITE at the US District Court for the District of Maine. Filed on March 30, 2020, 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 >>> ✅ GEORGE WHITE, ✅ CANDY WHITE … | |
Maine, March 11, 2020 ⚖ Case 1:2020cv00092/58172 In case 1:2020cv00092/58172, US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST initiates legal proceedings against JILL L O'CONNOR and KEVIN S O'CONNOR at the US District Court for the District of Maine. Filed on March 11, 2020, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge JOHN H RICH oversees the case, with involvement from Referring Judge JOHN A WOODCOCK, and no jury demand has been made. | |
Maine, April 07, 2020 ⚖ Case 1:2020cv00131/58271 In case 1:2020cv00131/58271, US BANK NATIONAL ASSOCIATION AS SUCCESSOR TRUSTEE TO BANK OF AMERICA NA AS SUCCESSOR BY MERGER TO LASALLE BANK NA AS TRUSTEE FOR FIRST FRANKLIN MORTGAGE LOAN TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICA and US BANK NATIONAL ASSOCIATION AS SUCCESSOR TRUSTEE initiates legal action against RANDY OTIS and HEIDI OTIS at the US District Court for the District of Maine. The case was filed on April 07, 2020 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. JOHN C NIVISON presides over the case, and Referring Judge JOHN A WOODCOCK is also involved. There has been no request for a jury trial. | |
Maine, August 30, 2019 ⚖ Case 2:2019cv00398/57112 At the US District Court for the District of Maine, case 2:2019cv00398/57112 involves US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST suing TIMOTHY I GIRARD. Filed on August 30, 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 LANCE E WALKER also involved. No jury trial has been requested. More Information about >>> ✅ TIMOTHY I GIRARD … | |
Maine, April 03, 2020 ⚖ Case 2:2020cv00125/58262 At the US District Court for the District of Maine, case 2:2020cv00125/58262 features US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST suing HEIDI JACOBSEN. Filed on April 03, 2020, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge JOHN H RICH presides over the case, with Referring Judge JOHN A WOODCOCK involved, and no jury demand has been made. More Information about >>> ✅ HEIDI JACOBSEN … | |
Maine, April 03, 2020 ⚖ Case 2:2020cv00128/58265 In case 2:2020cv00128/58265, US BANK NATIONAL ASSCIATION AS TRUSTEE FOR JP MORGAN MORTGAGE AQUISITION TRUST 2006-ACC1 ASSET-BACKED PASS THROUGH CERTIFICATES SERIES 2006-ACC1 initiates legal proceedings against LOURDES S JACOB at the US District Court for the District of Maine. Filed on April 03, 2020, 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 JOHN A WOODCOCK, and no jury demand has been made. More Information about >>> ✅ LOURDES S JACOB … | |
Maine, April 22, 2020 ⚖ Case 2:2020cv00140/58306 At the US District Court for the District of Maine, case 2:2020cv00140/58306 features US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST suing RICHARD A WELCH. Filed on April 22, 2020, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge JOHN H RICH presides over the case, with Referring Judge LANCE E WALKER involved, and no jury demand has been made. More Information about >>> ✅ RICHARD A WELCH … | |
Maine, April 28, 2020 ⚖ Case 2:2020cv00148/58324 In case 2:2020cv00148/58324, US BANK TRUST NA AS TRUSTEE FOR LSRMF MH MASTER PARTICIPATION TRUST II initiates legal action against BOSTON TRUST WALDEN COMPANY and BONNIE B PORTER at the US District Court for the District of Maine. Filed on April 28, 2020, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge D BROCK HORNBY oversees the case, with Referring Judge JOHN C NIVISON involved. There is no jury demand specified. More Information about >>> ✅ BONNIE B PORTER … | |
Maine, May 13, 2020 ⚖ Case 2:2020cv00171/58375 In case 2:2020cv00171/58375, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST initiates legal action against LEE A PLUMMER at the US District Court for the District of Maine. The case was filed on May 13, 2020 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. | |
Maine, September 03, 2020 ⚖ Case 1:2020cv00316/59019 Initiated in case 1:2020cv00316/59019, US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST brings forth legal action against SUSAN P COX and SUSAN J COX at the US District Court for the District of Maine. Filed on September 03, 2020, 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. | |
Maine, September 23, 2020 ⚖ Case 2:2020cv00337/59112 Initiated in case 2:2020cv00337/59112, US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET INVESTMENT LOAN TRUST MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2005-4 brings forth legal action against DIANE JANELLE, SHANE JANELLE and STEPHEN MONAGHAN at the US District Court for the District of Maine. Filed on September 23, 2020, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332. Presiding Judge JOHN H RICH oversees the proceedings, with Referring Judge JOHN A WOODCOCK involved, and no jury has been requested. More Information about >>> ✅ DIANE JANELLE, ✅ SHANE JANELLE, ✅ STEPHEN MONAGHAN … | |
Maine, September 23, 2020 ⚖ Case 1:2020cv00338/59113 In case 1:2020cv00338/59113, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST initiates legal proceedings against SECRETARY OF HOUSING AND URBAN DEVELOPMENT, LINDA THERIAULT and DONALD F THERIAULT, SR at the US District Court for the District of Maine. Filed on September 23, 2020, this case involves matters related to Real Property: Other under 28 U.S.C. § 1442. Presiding Judge JOHN H RICH oversees the case, with involvement from Referring Judge LANCE E WALKER, and no jury demand has been made. More Information about >>> ✅ LINDA THERIAULT, ✅ DONALD F THERIAULT … | |
Maine, September 18, 2020 ⚖ Case 1:2020cv00330/59083 In case 1:2020cv00330/59083, US BANK NATIONAL ASSOCIATION initiates legal action against RICKY W MICHAUD and KERRI A MICHAUD at the US District Court for the District of Maine. The case was filed on September 18, 2020 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 >>> ✅ RICKY W MICHAUD, ✅ KERRI A MICHAUD … | |
Maine, October 19, 2020 ⚖ Case 1:2020cv00388/59240 In case 1:2020cv00388/59240, UNITED CANNABIS PATIENTS AND CAREGIVERS OF MAINE, DAWSON JULIA, CHRISTIAN J RONEY and GREEN CURES LLC initiates legal proceedings against MAINE DEPARTMENT OF ADMINISTRATIVE AND FINANCIAL SERVICES and KIRSTEN FIGUEROA at the US District Court for the District of Maine. Filed on October 19, 2020, this case involves matters related to Constitutional - State Statute under 28 U.S.C. § 2201. Presiding Judge JOHN C NIVISON oversees the case, with involvement from Referring Judge NANCY TORRESEN, and no jury demand has been made. More Information about >>> ✅ DAWSON JULIA, ✅ CHRISTIAN J RONEY, ✅ KIRSTEN FIGUEROA … | |
Maine, October 13, 2020 ⚖ Case 1:2020cv00372/59199 In case 1:2020cv00372/59199, UNITED STATES OF AMERICA initiates legal action against SUGUM FRANCIS at the US District Court for the District of Maine. The case was filed on October 13, 2020 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. 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 >>> ✅ SUGUM FRANCIS … | |
Maine, October 28, 2020 ⚖ Case 2:2020cv00400/59292 In case 2:2020cv00400/59292, US BANK NATIONAL ASSOCIATION AS INDENTURE TRUSTEE FOR THE HOLDERS OF THE CIM TRUST 2017-1 MORTGAGE-BACKED NOTES SERIES 2017-1 initiates legal proceedings against BENJAMIN P CAMPO, ESQ at the US District Court for the District of Maine. Filed on October 28, 2020, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge JOHN H RICH oversees the case, with involvement from Referring Judge JOHN A WOODCOCK, and no jury demand has been made. More Information about >>> ✅ BENJAMIN P CAMPO … | |
Plaintiff versus Defendant | |
US BANK TRUST NA AS TRUSTEE FOR LSF11 MASTER PARTICIPATION TRUST | KAREN LISA VINCENT, CALIBER HOME LOANS INC, JOHN A DOONAN and RENEAU LONGORIA |
[Case # 2020cv00380/59229], [Filed: October 15, 2020] [ Real Property: Foreclosure§28 U.S.C. § 1332 ⚖ ] [Judge: JOHN C NIVISON] , [JOHN A WOODCOCK] [jury demanded by Both] ✅ RENEAU LONGORIA >>> More Information |
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Maine, November 09, 2020 ⚖ Case 1:2020cv00416/59349 In case 1:2020cv00416/59349, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST initiates legal action against JONATHAN PETER WALDNER, PETER ROBERT CHARLES CAME, OLIVER EDWARD WALDNER, ALEXANDER CHARLES WALDNER, CHRISTIAN WALDNER and CHARLES WILLIAM VERAL ROBINS at the US District Court for the District of Maine. Filed on November 09, 2020, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332. Presiding Judge JOHN H RICH oversees the case, with Referring Judge LANCE E WALKER involved. There is no jury demand specified. More Information about >>> ✅ JONATHAN PETER WALDNER, ✅ OLIVER EDWARD WALDNER, ✅ ALEXANDER CHARLES WALDNER, ✅ CHRISTIAN WALDNER, ✅ CHARLES WILLIAM VERAL ROBINS … | |
Maine, November 08, 2019 ⚖ Case 2:2019cv00519/57533 Initiated in case 2:2019cv00519/57533, US BANK TRUST NA AS TRUSTEE FOR LSF11 MASTER PARTICIPATION TRUST brings forth legal action against LYLE WITCHLEY and CHRISTINE WITCHLEY at the US District Court for the District of Maine. Filed on November 08, 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 C NIVISON involved, and no jury has been requested. More Information about >>> ✅ CHRISTINE WITCHLEY … | |
Maine, November 08, 2019 ⚖ Case 2:2019cv00518/57532 At the US District Court for the District of Maine, case 2:2019cv00518/57532 involves US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST suing SAMUEL M SHERRY, ESQUIRE. Filed on November 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 H RICH, with Referring Judge LANCE E WALKER also involved. No jury trial has been requested. More Information about >>> ✅ SAMUEL M SHERRY … | |
Maine, January 08, 2021 ⚖ Case 1:2021cv00013/59640 Initiated as Case Number case 1:2021cv00013/59640, US BANK TRUST NATIONAL ASSOCIATION files a lawsuit against IRVIN W MCKAY at the US District Court for the District of Maine. Filed on January 08, 2021, 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 C NIVISON is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ IRVIN W MCKAY … | |
Maine, January 13, 2021 ⚖ Case 1:2021cv00018/59650 In case 1:2021cv00018/59650, US BANK NATIONAL ASSOCIATION AS INDENTURE TRUSTEE and AJAX MORTGAGE LOAN TRUST 2019-E MORTGAGE-BACKED SECURITIES SERIES 2019-E initiates legal action against APRIL J SARGENT and APRIL J WOHLFEIL at the US District Court for the District of Maine. The case was filed on January 13, 2021 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 >>> ✅ APRIL J SARGENT, ✅ APRIL J WOHLFEIL … | |
Maine, February 04, 2021 ⚖ Case 1:2021cv00044/59768 In case 1:2021cv00044/59768, US BANK TRUST NA AS TRUSTEE FOR LSF11 MASTER PARTICIPATION TRUST initiates legal action against JAMES D BLAINE at the US District Court for the District of Maine. Filed on February 04, 2021, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge D BROCK HORNBY oversees the case, with Referring Judge JOHN H RICH involved. There is no jury demand specified. More Information about >>> ✅ JAMES D BLAINE … | |
Maine, February 03, 2021 ⚖ Case 2:2021cv00042/59758 At the US District Court for the District of Maine, case 2:2021cv00042/59758 involves US BANK TRUST NA AS TRUSTEE FOR LSRMF MH MASTER PARTICIPATION TRUST II suing JANICE GEAUMONT. Filed on February 03, 2021, this case addresses issues related to Contract: Other 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 >>> ✅ JANICE GEAUMONT … | |
Maine, March 11, 2021 ⚖ Case 2:2021cv00073/59952 In case 2:2021cv00073/59952, UNITED STATES OF AMERICA initiates legal proceedings against NORTH SOUTH POLAR INC and LUCIANO A SAPIENZA at the US District Court for the District of Maine. Filed on March 11, 2021, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding Judge JOHN H RICH oversees the case, with involvement from Referring Judge NANCY TORRESEN. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ LUCIANO A SAPIENZA … | |
Maine, March 29, 2021 ⚖ Case 2:2021cv00084/60053 At the US District Court for the District of Maine, case 2:2021cv00084/60053 involves US BANK TRUST NA bringing a case against BENJAMIN P CAMPO, JR and GLORIA J NYE. Filed on March 29, 2021, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332. The case is presided over by Judge D BROCK HORNBY, with Referring Judge JOHN H RICH also involved. There is no specific request for a jury trial. More Information about >>> ✅ BENJAMIN P CAMPO … | |
Maine, May 14, 2021 ⚖ Case 2:2021cv00136/60317 Initiated in case 2:2021cv00136/60317, UNITED STATES OF AMERICA brings forth legal action against $3,616,083.15IN US CURRENCY and $3,616,083.15 IN US CURRENCY at the US District Court for the District of Maine. Filed on May 14, 2021, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 924. Presiding Judge JOHN H RICH oversees the proceedings, with Referring Judge LANCE E WALKER involved, and no jury has been requested. |