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Participant Index
B -> BARRY...(click to open)
BARRY, Veronica
BASSETT, Kinap
BEEDLE, Duane
BEEDLE, Julie
BELANGER, Jeffrey
BERUBE, Donna
BOWDEN, Jackie
BOWDEN, Richard
C -> CAMPO...(click to open)
CAMPO, Benjamin
CATES, Kimberly
CATES, Ronald
COLBY, Jacob
COOMBS, Edward
COOMBS, Mildred
COOPER, Breanne
COOPER, David
COUSINS, Kristi
COUSINS, Warren
COZZONE, Michael
G -> GALLANT...(click to open)
GALLANT, Mitchell
GAUTHIER, Margaret
GERALD, Jenifer
GIAMBRO, Dario
GIBERSON, Pamala
GIBERSON, Pamela
GRAFFAM, Colleen
GRAFFAM, Stephen
GREER, Marybeth
H -> HAMILTON...(click to open)
HAMILTON, Eileen
HANNON, Elizabeth
HANNON, Patrick
HARDER, Jeffrey
HARRIMAN, Gregory
HARRIMAN, Kathryn
HENNIE, Jacob
HILLMAN, Valerie
M -> MCALLISTER...(click to open)
MCALLISTER, Arnold
MCALLISTER, Victoria
MCDONOUGH, Nancy
MORIN, Linda
MORIN, Robert
P -> PIERCE...(click to open)
PIERCE, Billy
PIERCE, Diane
POOLER, Bruce
POOLER, Cynthia
PRETORIUS, Johannes
PRETORIUS, Melisa
S -> SALAMONE...(click to open)
SALAMONE, Laurie
SHELTON, Christopher
SHELTON, Joanna
SWARTZBAUGH, William
T -> TAYLOR...(click to open)
TAYLOR, Kevin
TENPENNY, Esmerelda
TENPENNY, Stanley
THOITS, Bethany
TOWNSEND, Dennis
W -> W...(click to open)
W, Danielle
WATERHOUSE, Jennifer
WEATHERSPOON, Fitzroy
WERENKO, Charles
WHITE, Candy
WHITE, George
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Maine, May 13, 2021 ⚖ Case 2:2021cv00131/60310 At the US District Court for the District of Maine, case 2:2021cv00131/60310 features UNITED STATES OF AMERICA suing MAIETTA CONSTRUCTION INC, MAIETTA ENTERPRISES INC and M7 Land Co LLC. Filed on May 13, 2021, this case revolves around Environmental Matters based on 33 U.S.C. § 1319. Judge JON D LEVY presides over the case, with Referring Judge JOHN C NIVISON involved, and no jury demand has been made. | |
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Maine, June 23, 2021 ⚖ Case 2:2021cv00165/60544 In case 2:2021cv00165/60544, US BANK TRUST NATIONAL ASSOCIATION AS TRUSTEE OF CITIGROUP MORTGAGE LOAN TRUST 2019-B initiates legal action against VICTORIA A MCALLISTER and ARNOLD K MCALLISTER at the US District Court for the District of Maine. The case was filed on June 23, 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 >>> ✅ VICTORIA A MCALLISTER, ✅ ARNOLD K MCALLISTER … | |
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Maine, June 29, 2021 ⚖ Case 2:2021cv00175/60582 In case 2:2021cv00175/60582, US BANK TRUST NA AS TRUSTEE FOR LSRMF MH MASTER PARTICIPATION TRUST II initiates legal action against ROBERT L MORIN and LINDA A MORIN at the US District Court for the District of Maine. Filed on June 29, 2021, 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 >>> ✅ ROBERT L MORIN, ✅ LINDA A MORIN … | |
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Maine, July 20, 2021 ⚖ Case 2:2021cv00203/60678 Initiated as Case Number case 2:2021cv00203/60678, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST files a lawsuit against LAURIE SALAMONE at the US District Court for the District of Maine. Filed on July 20, 2021, 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 >>> ✅ LAURIE SALAMONE … | |
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Maine, July 29, 2021 ⚖ Case 2:2021cv00208/60722 At the US District Court for the District of Maine, case 2:2021cv00208/60722 features US BANK NATIONAL ASSOCIATION suing ERIC RICHMOND, CITIMORTGAGE INC, ERIC H RICHMOND and CITICORP MORTGAGE INC. Filed on July 29, 2021, 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. | |
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Maine, August 03, 2021 ⚖ Case 1:2021cv00214/60734 At the US District Court for the District of Maine, case 1:2021cv00214/60734 involves US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST suing RICHARD I BOWDEN, JACKIE L BOWDEN and RICHARD IVAN BOWDEN. Filed on August 03, 2021, 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 >>> ✅ RICHARD I BOWDEN, ✅ JACKIE L BOWDEN … | |
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Maine, October 14, 2021 ⚖ Case 2:2021cv00295/61102 Initiated in case 2:2021cv00295/61102, US BANK TRUST NA AS TRUSTEE FOR LSRMF MH MASTER PARTICIPATION TRUST II brings forth legal action against JENNIFER E WATERHOUSE and JENNIFER WATERHOUSE at the US District Court for the District of Maine. Filed on October 14, 2021, 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 LANCE E WALKER involved, and no jury has been requested. More Information about >>> ✅ JENNIFER E WATERHOUSE, ✅ JENNIFER WATERHOUSE … | |
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Maine, November 08, 2021 ⚖ Case 2:2021cv00315/61246 Initiated in case 2:2021cv00315/61246, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST brings forth legal action against KIMBERLY M CATES, RONALD CATES and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC at the US District Court for the District of Maine. Filed on November 08, 2021, 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 LANCE E WALKER involved, and no jury has been requested. More Information about >>> ✅ KIMBERLY M CATES, ✅ RONALD CATES … | |
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Maine, December 09, 2021 ⚖ Case 2:2021cv00352/61402 In case 2:2021cv00352/61402, US BANK TRUST NA AS TRUSTEE FOR LSRMF MH MASTER PARTICIPATION TRUST II initiates legal proceedings against TIMOTHY L NOLAND at the US District Court for the District of Maine. Filed on December 09, 2021, 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 >>> ✅ TIMOTHY L NOLAND … | |
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Maine, November 18, 2021 ⚖ Case 1:2021cv00326/61307 In case 1:2021cv00326/61307, UNITED STATES OF AMERICA initiates legal proceedings against MARYBETH C GREER at the US District Court for the District of Maine. Filed on November 18, 2021, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1345. 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 >>> ✅ MARYBETH C GREER … | |
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Maine, November 12, 2019 ⚖ Case 1:2019cv00521/57535 In case 1:2019cv00521/57535, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST initiates legal action against MERRY J YOUNG at the US District Court for the District of Maine. The case was filed on November 12, 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 LANCE E WALKER is also involved. There has been no request for a jury trial. More Information about >>> ✅ MERRY J YOUNG … | |
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Maine, March 25, 2022 ⚖ Case 2:2022cv00076/61844 At the US District Court for the District of Maine, case 2:2022cv00076/61844 involves US BANK TRUST NA bringing a case against COLLEEN E GRAFFAM, COLLEEN E KEARNEY GRAFFAM and STEPHEN M GRAFFAM. Filed on March 25, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. 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. More Information about >>> ✅ COLLEEN E GRAFFAM, ✅ COLLEEN E KEARNEY GRAFFAM, ✅ STEPHEN M GRAFFAM … | |
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Maine, April 04, 2022 ⚖ Case 2:2022cv00083/61862 In case 2:2022cv00083/61862, US BANK TRUST NATIONAL ASSOCIATION initiates legal action against TROY SCOTT MURCH, JR and TROY MURCH at the US District Court for the District of Maine. The case was filed on April 04, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. JON D LEVY presides over the case, and Referring Judge JOHN C NIVISON is also involved. There has been no request for a jury trial. | |
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Maine, May 05, 2022 ⚖ Case 2:2022cv00124/61999 At the US District Court for the District of Maine, case 2:2022cv00124/61999 involves US BANK TRUST NA suing PAMELA GIBERSON and PAMALA GIBERSON. Filed on May 05, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. 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 >>> ✅ PAMELA GIBERSON, ✅ PAMALA GIBERSON … | |
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Maine, May 17, 2022 ⚖ Case 1:2022cv00146/62059 Initiated as Case Number case 1:2022cv00146/62059, UNITED STATES OF AMERICA files a lawsuit against QUALEY EXCAVATION INC at the US District Court for the District of Maine. Filed on May 17, 2022, this case revolves around Other Statutory Actions under 29 U.S.C. § 651 Occupational Safety/Health. Judge NANCY TORRESEN presides over the case, and Referring Judge KAREN FRINK WOLF is also part of the proceedings. No jury trial has been requested. | |
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Maine, June 09, 2022 ⚖ Case 1:2022cv00181/62141 At the US District Court for the District of Maine, case 1:2022cv00181/62141 involves US BANK NATIONAL ASSOCIATION bringing a case against MARY S SHELLEY. Filed on June 09, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge JON D LEVY, with Referring Judge KAREN FRINK WOLF also involved. There is no specific request for a jury trial. | |
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Maine, June 14, 2022 ⚖ Case 1:2022cv00186/62162 In case 1:2022cv00186/62162, US BANK NATIONAL ASSOCIATION initiates legal proceedings against KEVIN L TAYLOR at the US District Court for the District of Maine. Filed on June 14, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge JON D LEVY oversees the case, with involvement from Referring Judge JOHN C NIVISON, and no jury demand has been made. More Information about >>> ✅ KEVIN L TAYLOR … | |
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Maine, August 01, 2022 ⚖ Case 2:2022cv00240/62380 At the US District Court for the District of Maine, case 2:2022cv00240/62380 features US BANK TRUST NA suing MELISA PRETORIUS, MELISA FILIPOS and JOHANNES F PRETORIUS. Filed on August 01, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge KAREN FRINK WOLF presides over the case, with Referring Judge JOHN A WOODCOCK involved, and no jury demand has been made. More Information about >>> ✅ MELISA PRETORIUS, ✅ MELISA FILIPOS, ✅ JOHANNES F PRETORIUS … | |
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Maine, August 18, 2022 ⚖ Case 1:2022cv00254/62445 In case 1:2022cv00254/62445, UNITED STATES OF AMERICA initiates legal proceedings against WILLIAM C DICKEY at the US District Court for the District of Maine. Filed on August 18, 2022, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge KAREN FRINK WOLF oversees the case, with involvement from Referring Judge JOHN A WOODCOCK, and no jury demand has been made. More Information about >>> ✅ WILLIAM C DICKEY … | |
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Maine, August 25, 2022 ⚖ Case 1:2022cv00262/62468 Initiated as Case Number case 1:2022cv00262/62468, US BANK NATIONAL ASSOCIATION files a lawsuit against CANDY WHITE and GEORGE WHITE at the US District Court for the District of Maine. Filed on August 25, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge JON D LEVY presides over the case, and Referring Judge KAREN FRINK WOLF is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ CANDY WHITE, ✅ GEORGE WHITE … | |
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Maine, November 15, 2022 ⚖ Case 2:2022cv00357/62848 At the US District Court for the District of Maine, case 2:2022cv00357/62848 involves US BANK NA suing JOAN C COZZONE and MICHAEL M COZZONE, JR. Filed on November 15, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge JON D LEVY, with Referring Judge KAREN FRINK WOLF also involved. No jury trial has been requested. More Information about >>> ✅ MICHAEL M COZZONE … | |
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Maine, December 15, 2022 ⚖ Case 1:2022cv00399/63007 At the US District Court for the District of Maine, case 1:2022cv00399/63007 features US BANK NATIONAL ASSOCIATION suing JULIE A BEEDLE and DUANE C BEEDLE. Filed on December 15, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge NANCY TORRESEN presides over the case, with Referring Judge KAREN FRINK WOLF involved, and no jury demand has been made. More Information about >>> ✅ JULIE A BEEDLE, ✅ DUANE C BEEDLE … | |
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Maine, November 28, 2022 ⚖ Case 2:2022cv00373/62886 At the US District Court for the District of Maine, case 2:2022cv00373/62886 involves UNITED STATES OF AMERICA bringing a case against ROBERT K NEWMAN, KENNEBUNK SAVINGS BANK, THE WOODS ASSOCIATION INC, SUPERIOR PLUS ENERGY SERVICES INC doing business as DOWNEAST ENERGY, CASCO BAY ELECTRIC LLC, MAINE REVENUE SERVICES, MAINE DEPARTMENT OF LABOR, BUREAU OF UNEMPLOYMENT COMPENSATION, TAX CO. Filed on November 28, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. 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. More Information about >>> ✅ ROBERT K NEWMAN, ✅ DOWNEAST ENERGY … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DARIO GIAMBRO |
| [Case # 2022cv00220/62327], [Filed: July 19, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: GEORGE Z SINGAL] ✅ DARIO GIAMBRO >>> More Information |
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Maine, January 13, 2023 ⚖ Case 2:2023cv00028/63133 At the US District Court for the District of Maine, case 2:2023cv00028/63133 involves USA suing CRYPTOCURRENCY SEIZED FROM ACCOUNT OF CHANDNI SHARMA, CRYPTOCURRENCY SEIZED FROM ACCOUNT OF ANUJ SHARMA and CRYPTOCURRENCY SEIZED FROM ACCOUNT OF KUNAL CHHABRA DILIP KUMAR CHHABRA. Filed on January 13, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge NANCY TORRESEN, with Referring Judge KAREN FRINK WOLF also involved. No jury trial has been requested. | |
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Maine, February 02, 2023 ⚖ Case 2:2023cv00054/63248 At the US District Court for the District of Maine, case 2:2023cv00054/63248 involves US BANK NATIONAL ASSOCIATION bringing a case against EDWARD A COOMBS and MILDRED N COOMBS. Filed on February 02, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge LANCE E WALKER, with Referring Judge KAREN FRINK WOLF also involved. There is no specific request for a jury trial. More Information about >>> ✅ EDWARD A COOMBS, ✅ MILDRED N COOMBS … | |
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Maine, January 31, 2023 ⚖ Case 2:2023cv00049/63229 Initiated as Case Number case 2:2023cv00049/63229, UNITED STATES OF AMERICA and STATE OF MAINE files a lawsuit against MARTIN JOSEPH O'BRIEN at the US District Court for the District of Maine. Filed on January 31, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. 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 Plaintiff has demanded a jury for this case. | |
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Maine, April 14, 2023 ⚖ Case 1:2023cv00171/63620 At the US District Court for the District of Maine, case 1:2023cv00171/63620 involves USA suing JACOB HENNIE. Filed on April 14, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge JOHN C NIVISON, with Referring Judge JOHN A WOODCOCK also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ JACOB HENNIE … | |
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Maine, April 21, 2023 ⚖ Case 2:2023cv00176/63649 In case 2:2023cv00176/63649, US BANK TRUST NA initiates legal action against DENNIS EDWARDS, DAWN HOULE, MICHAEL ALTVATER, KINAP M BASSETT, LISA BOULLEY, TAMMIE DUNCANSON, DENNIS TOWNSEND, VALERIE HILLMAN, DAWN HAGAN, KODY TOWNSEND, NATHAN ANCTIL and MATT ANCTIL at the US District Court for the District of Maine. The case was filed on April 21, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. KAREN FRINK WOLF 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 >>> ✅ DENNIS EDWARDS, ✅ MICHAEL ALTVATER, ✅ KINAP M BASSETT, ✅ TAMMIE DUNCANSON, ✅ DENNIS TOWNSEND, ✅ VALERIE HILLMAN, ✅ NATHAN ANCTIL … | |
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Maine, April 28, 2023 ⚖ Case 1:2023cv00188/63701 At the US District Court for the District of Maine, case 1:2023cv00188/63701 involves US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST bringing a case against DOUGLAS M HALL. Filed on April 28, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge JOHN C NIVISON, with Referring Judge LANCE E WALKER also involved. There is no specific request for a jury trial. | |
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Maine, April 18, 2023 ⚖ Case 2:2023cv00173/63631 In case 2:2023cv00173/63631, UNITED STATES OF AMERICA initiates legal action against CHRISTOPHER A SHELTON, JOANNA SHELTON, DEUTSCHE BANK NATIONAL TRUST COMPANY, MORTGAGE LENDERS NETWORK USA INC, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC, WILLIAM SWARTZBAUGH, QUANG NGUYEN, JEFFREY HARDER, MAINE REVENUE SERVICES and TOWN OF YARMOUTH DEP at the US District Court for the District of Maine. The case was filed on April 18, 2023 and involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. JON D LEVY presides over the case, and Referring Judge JOHN C NIVISON is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ CHRISTOPHER A SHELTON, ✅ JOANNA SHELTON, ✅ WILLIAM SWARTZBAUGH, ✅ QUANG NGUYEN, ✅ JEFFREY HARDER … | |
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Maine, May 15, 2023 ⚖ Case 2:2023cv00205/63822 Initiated in case 2:2023cv00205/63822, US BANK NATIONAL ASSOCIATION brings forth legal action against ERIN K COLBY and JACOB N COLBY at the US District Court for the District of Maine. Filed on May 15, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge JOHN C NIVISON oversees the proceedings, with Referring Judge NANCY TORRESEN involved, and no jury has been requested. More Information about >>> ✅ JACOB N COLBY … | |
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Maine, April 27, 2023 ⚖ Case 2:2023cv00186/63698 In case 2:2023cv00186/63698, UNITED STATES OF AMERICA and STATE OF MAINE initiates legal action against GARY S WINN DO at the US District Court for the District of Maine. The case was filed on April 27, 2023 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. JON D LEVY presides over the case, and Referring Judge KAREN FRINK WOLF is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Maine, April 27, 2023 ⚖ Case 1:2023cv00181/63687 Initiated as Case Number case 1:2023cv00181/63687, US BANK TRUST NATIONAL ASSOCIATION files a lawsuit against CHARLES M WERENKO at the US District Court for the District of Maine. Filed on April 27, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge LANCE E WALKER presides over the case, and Referring Judge KAREN FRINK WOLF is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ CHARLES M WERENKO … | |
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Maine, May 05, 2023 ⚖ Case 2:2023cv00195/63769 Initiated in case 2:2023cv00195/63769, US BANK TRUST NA brings forth legal action against CHRISTOPHER A RAINEY and CHRISTOPHER RAINEY at the US District Court for the District of Maine. Filed on May 05, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge JOHN C NIVISON oversees the proceedings, with Referring Judge LANCE E WALKER involved, and no jury has been requested. More Information about >>> ✅ CHRISTOPHER A RAINEY, ✅ CHRISTOPHER RAINEY … | |
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Maine, August 01, 2023 ⚖ Case 1:2023cv00300/64223 At the US District Court for the District of Maine, case 1:2023cv00300/64223 involves UNITED STATES OF AMERICA bringing a case against DOUGLAS J JORGENSEN. Filed on August 01, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge JOHN C NIVISON, with Referring Judge LANCE E WALKER also involved. There is no specific request for a jury trial. More Information about >>> ✅ DOUGLAS J JORGENSEN … | |
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Maine, August 03, 2023 ⚖ Case 2:2023cv00304/64244 At the US District Court for the District of Maine, case 2:2023cv00304/64244 involves US BANK NATIONAL ASSOCIATION suing DAVID A COOPER and BREANNE N COOPER. Filed on August 03, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. 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 A COOPER, ✅ BREANNE N COOPER … | |
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Maine, July 24, 2023 ⚖ Case 1:2023cv00289/64177 In case 1:2023cv00289/64177, US BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR GS MORTGAGE-BACKED SECURITIES TRUST 2022-RPL2 and US BANK TRUST NATIONAL ASSOCIATION initiates legal action against LYNN DUBE and SHAWN DUBE at the US District Court for the District of Maine. The case was filed on July 24, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. LANCE E WALKER presides over the case, and Referring Judge KAREN FRINK WOLF is also involved. There has been no request for a jury trial. | |
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Maine, September 27, 2023 ⚖ Case 1:2023cv00364/64522 At the US District Court for the District of Maine, case 1:2023cv00364/64522 involves US BANK NATIONAL ASSOCIATION suing EILEEN A HAMILTON. Filed on September 27, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge NANCY TORRESEN, with Referring Judge KAREN FRINK WOLF also involved. No jury trial has been requested. More Information about >>> ✅ EILEEN A HAMILTON … | |
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Maine, September 27, 2023 ⚖ Case 2:2023cv00363/64519 At the US District Court for the District of Maine, case 2:2023cv00363/64519 features UNITED STATES OF AMERICA suing DEREK A DAPRATO, DAPRATO FAMILY TRUST and ARTHUR DAPRATO. Filed on September 27, 2023, this case revolves around Other Statutory Actions based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge JON D LEVY presides over the case, with Referring Judge KAREN FRINK WOLF involved, and no jury demand has been made. More Information about >>> ✅ DEREK A DAPRATO, ✅ ARTHUR DAPRATO … | |
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Maine, October 05, 2023 ⚖ Case 2:2023cv00380/64568 In case 2:2023cv00380/64568, US BANK NATIONAL ASSOCIATION initiates legal action against MARGARET L GAUTHIER at the US District Court for the District of Maine. Filed on October 05, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge KAREN FRINK WOLF oversees the case, with Referring Judge JOHN A WOODCOCK involved. There is no jury demand specified. More Information about >>> ✅ MARGARET L GAUTHIER … | |
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Maine, November 30, 2023 ⚖ Case 1:2023cv00442/64854 At the US District Court for the District of Maine, case 1:2023cv00442/64854 features US BANK NATIONAL ASSOCIATION suing JEREMY J HILL. Filed on November 30, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge KAREN FRINK WOLF presides over the case, with Referring Judge JOHN A WOODCOCK involved, and no jury demand has been made. | |
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Maine, November 30, 2023 ⚖ Case 1:2023cv00441/64850 At the US District Court for the District of Maine, case 1:2023cv00441/64850 involves US BANK NATIONAL ASSOCIATION bringing a case against DANIELLE M DREW. Filed on November 30, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge NANCY TORRESEN, with Referring Judge KAREN FRINK WOLF also involved. There is no specific request for a jury trial. More Information about >>> ✅ DANIELLE M W … | |
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Maine, November 16, 2023 ⚖ Case 1:2023cv00424/64766 At the US District Court for the District of Maine, case 1:2023cv00424/64766 involves UNITED STATES OF AMERICA suing FRED L WHEELER, II and LANDSCAPE CENTER OF MAINE INC. Filed on November 16, 2023, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. The case is presided over by Judge NANCY TORRESEN, with Referring Judge KAREN FRINK WOLF also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Maine, November 29, 2023 ⚖ Case 1:2023cv00438/64845 At the US District Court for the District of Maine, case 1:2023cv00438/64845 involves US BANK NATIONAL ASSOCIATION bringing a case against FITZROY P WEATHERSPOON. Filed on November 29, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge JOHN C NIVISON, with Referring Judge NANCY TORRESEN also involved. There is no specific request for a jury trial. More Information about >>> ✅ FITZROY P WEATHERSPOON … | |
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Maine, January 04, 2024 ⚖ Case 2:2024cv00003/65018 Initiated in case 2:2024cv00003/65018, US BANK NATIONAL ASSOCIATION brings forth legal action against NANCY MCDONOUGH and JOHN M MCDONOUGH at the US District Court for the District of Maine. Filed on January 04, 2024, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge JOHN C NIVISON oversees the proceedings, with Referring Judge LANCE E WALKER involved, and no jury has been requested. More Information about >>> ✅ NANCY MCDONOUGH … | |
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Maine, December 19, 2023 ⚖ Case 2:2023cv00459/64945 Initiated as Case Number case 2:2023cv00459/64945, US BANK TRUST NA files a lawsuit against MICHELE LEO at the US District Court for the District of Maine. Filed on December 19, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge NANCY TORRESEN presides over the case, and Referring Judge KAREN FRINK WOLF is also part of the proceedings. No jury trial has been requested. | |
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Maine, August 13, 2018 ⚖ Case 2:2018cv00311/54650 At the US District Court for the District of Maine, case 2:2018cv00311/54650 features US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST suing JAMES W LINEHAN and TERRI L LINEHAN. Filed on August 13, 2018, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge D BROCK HORNBY presides over the case, with Referring Judge JOHN H RICH involved, and no jury demand has been made. More Information about >>> ✅ JAMES W LINEHAN, ✅ TERRI L LINEHAN … | |
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Maine, September 21, 2018 ⚖ Case 2:2018cv00386/54912 In case 2:2018cv00386/54912, US BANK TRUST NA initiates legal proceedings against MARK A HOGLUND at the US District Court for the District of Maine. Filed on September 21, 2018, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge JON D LEVY oversees the case, with involvement from Referring Judge JOHN H RICH, and no jury demand has been made. | |
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Maine, September 07, 2018 ⚖ Case 1:2018cv00358/54807 In case 1:2018cv00358/54807, US BANK TRUST NA initiates legal proceedings against BILLY J PIERCE and DIANE PIERCE at the US District Court for the District of Maine. Filed on September 07, 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 H RICH, and no jury demand has been made. More Information about >>> ✅ BILLY J PIERCE, ✅ DIANE PIERCE … | |
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Maine, October 09, 2018 ⚖ Case 2:2018cv00417/55028 In case 2:2018cv00417/55028, US BANK TRUST NA initiates legal action against BETHANY A THOITS and RYAN W THOITS at the US District Court for the District of Maine. Filed on October 09, 2018, 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 >>> ✅ BETHANY A THOITS … | |
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Maine, October 22, 2018 ⚖ Case 2:2018cv00440/55103 In case 2:2018cv00440/55103, US BANK TRUST NA initiates legal proceedings against JOHN S BALDWIN at the US District Court for the District of Maine. Filed on October 22, 2018, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge JON D LEVY oversees the case, with involvement from Referring Judge JOHN C NIVISON, and no jury demand has been made. | |
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Maine, September 24, 2018 ⚖ Case 1:2018cv00389/54929 At the US District Court for the District of Maine, case 1:2018cv00389/54929 involves US BANK TRUST NA bringing a case against PAUL S FICKETT. Filed on September 24, 2018, 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. | |
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Maine, July 08, 2019 ⚖ Case 1:2019cv00317/56790 Initiated in case 1:2019cv00317/56790, US BANK TRUST NA brings forth legal action against MITCHELL J GALLANT and MARY K GALLANT at the US District Court for the District of Maine. Filed on July 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 >>> ✅ MITCHELL J GALLANT … | |
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Maine, December 07, 2020 ⚖ Case 2:2020cv00456/59493 At the US District Court for the District of Maine, case 2:2020cv00456/59493 involves UNIFIED PARKING PARTNERS MAINE AND NEW HAMPSHIRE LLC and UNIFIED PARKING PARTNERS LLC bringing a case against MICI INC doing business as PARK SELECT. Filed on December 07, 2020, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge D BROCK HORNBY, with Referring Judge JOHN C NIVISON also involved. It's essential to note that Defendant has demanded a jury for this case. | |
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Maine, December 13, 2021 ⚖ Case 1:2021cv00358/61415 At the US District Court for the District of Maine, case 1:2021cv00358/61415 features UNITED STATES OF AMERICA suing $53,171 IN US CURRENCY. Filed on December 13, 2021, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 881. Judge JOHN H RICH presides over the case, with Referring Judge LANCE E WALKER involved, and no jury demand has been made. | |
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Maine, December 13, 2021 ⚖ Case 1:2021cv00357/61414 Initiated as Case Number case 1:2021cv00357/61414, UNITED STATES OF AMERICA files a lawsuit against $113,750 IN US CURRENCY and $3,437.83 IN US CURRENCY at the US District Court for the District of Maine. Filed on December 13, 2021, this case revolves around Forfeit/Penalty: Other under 21 U.S.C. § 881. 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. | |
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Maine, February 04, 2022 ⚖ Case 2:2022cv00034/61636 In case 2:2022cv00034/61636, US BANK TRUST NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VRMTG ASSET TRUST initiates legal action against LUZ ESMERELDA TENPENNY, LUZ E ESMERELDA, ESMERELDA TENPENNY and STANLEY TENPENNY at the US District Court for the District of Maine. Filed on February 04, 2022, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1444. Presiding Judge JON D LEVY oversees the case, with Referring Judge JOHN H RICH involved. There is no jury demand specified. More Information about >>> ✅ ESMERELDA TENPENNY, ✅ STANLEY TENPENNY … | |
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Maine, March 24, 2022 ⚖ Case 1:2022cv00075/61832 Initiated in case 1:2022cv00075/61832, US BANK TRUST NA brings forth legal action against BENJAMIN P CAMPO, ESQ and JAYME QUINN at the US District Court for the District of Maine. Filed on March 24, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge JOHN H RICH oversees the proceedings, with Referring Judge KAREN FRINK WOLF involved, and no jury has been requested. More Information about >>> ✅ BENJAMIN P CAMPO, ✅ JAYME QUINN … | |
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Maine, August 24, 2020 ⚖ Case 2:2020cv00307/58988 At the US District Court for the District of Maine, case 2:2020cv00307/58988 involves UNITED STATES OF AMERICA suing $1000 IN US CURRENCY and $4639 IN US CURRENCY. Filed on August 24, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 1961. The case is presided over by Judge D BROCK HORNBY, with Referring Judge JOHN H RICH also involved. No jury trial has been requested. | |
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Maine, October 24, 2022 ⚖ Case 2:2022cv00323/62749 At the US District Court for the District of Maine, case 2:2022cv00323/62749 features US BANK TRUST NATIONAL ASSOCIATION suing WARREN G COUSINS, JR and KRISTI COUSINS. Filed on October 24, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge GEORGE Z SINGAL presides over the case, with Referring Judge KAREN FRINK WOLF involved, and no jury demand has been made. More Information about >>> ✅ WARREN G COUSINS, ✅ KRISTI COUSINS … | |
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Maine, July 10, 2014 ⚖ Case 2:2014cv00277/46684 In the US District Court for the District of Maine, USA and $18,900 US CURRENCY are involved in case 2:2014cv00277/46684. Filed on July 10, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge JOHN H. RICH, GEORGE Z. SINGAL is presiding, and no jury trial is requested. | |
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Maine, December 18, 2014 ⚖ Case 2:2014cv00534/47452 US District Court for the District of Maine case 2:2014cv00534/47452 comprises UNITED STATES OF AMERICA and CERTAIN REAL PROPERTY LOCATED AT 41 DEWAYNES WAY, GORHAM. Filed on December 18, 2014, this case concerns Other based on 21 U.S.C. § 881. Judge JOHN H. RICH, JOHN A. WOODCOCK is overseeing the case, and there is no demand for a jury trial. | |
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Maine, April 12, 2016 ⚖ Case 2:2016cv00204/50140 The legal proceedings in case 2:2016cv00204/50140 at US District Court for the District of Maine involve UNITED STATES OF AMERICA and $16,100 IN UNITED STATES CURRENCY. Filed on April 12, 2016, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge D. BROCK HORNBY, JOHN H. RICH is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Maine, August 04, 2016 ⚖ Case 2:2016cv00400/50738 US District Court for the District of Maine case 2:2016cv00400/50738 comprises US BANK TRUST NA and MARC R BERUBE and DONNA G BERUBE, US BANK TRUST NA. Filed on August 04, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge JOHN H. RICH, GEORGE Z. SINGAL is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DONNA G BERUBE … | |
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Maine, March 31, 2017 ⚖ Case 1:2017cv00115/51947 In the US District Court for the District of Maine, the case 1:2017cv00115/51947 involves US BANK NATIONAL ASSOCIATION and CYNTHIA POOLER and BRUCE H POOLER, US BANK NATIONAL ASSOCIATION. Filed on March 31, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge D. BROCK HORNBY, JOHN H. RICH. There is no demand for a jury trial. More Information about >>> ✅ CYNTHIA POOLER, ✅ BRUCE H POOLER … | |
| Plaintiff versus Defendant | |
| USA | MAINE DEPARTMENT OF EDUCATION, PORTLAND PUBLIC SCHOOLS, MAINE FAMILY RESOURCE CENTER and MSAD 14, MAINE DEPARTMENT OF EDUCATION, MAINE FAMILY RESOURCE CENTER, MSAD 14 and PORTLAND PUBLIC SCHOOLS |
| [Case # 2008cv00071/36125], [Filed: March 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: D. BROCK HORNBY, JOHN H. RICH] [jury demanded by 28:1345 USA Plaintiff] >>> More Information |
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Maine, May 30, 2008 ⚖ Case 2:2008cv00172/36346 In the US District Court for the District of Maine case 2:2008cv00172/36346, UNITED FABRICANTS STRAINRITE CORPORATION files a suit against FILTER TECHNOLOGY INC, UNITED FABRICANTS STRAINRITE CORPORATION. The filing date was May 30, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge D. BROCK HORNBY, JOHN H. RICH. The 35:271 Patent Infringement has requested a jury trial. | |
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Maine, March 06, 2009 ⚖ Case 2:2009cv00084/37469 In case 2:2009cv00084/37469 within US District Court for the District of Maine, US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR BAFC2006-1, GORDON T JAMES brings a case against GORDON T JAMES, US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR BAFC2006-1, GMAC MORTGAGE LLC and QUICKEN LOANS INC. Filed on March 06, 2009, this legal matter relates to Both as per Federal Question. The presiding judge is JOHN H. RICH, and the 15:1601 Truth in Lending has made a request for a jury trial. More Information about >>> ✅ GORDON T JAMES, ✅ GORDON T JAMES … | |
| Plaintiff versus Defendant | |
| USA | 2.3 KILOGRAMS OF DEAD AMERICAN EELS and ONE CERTIFIED CHECK FOR $35, 750.00, USA |
| [Case # 2009cv00145/37645], [Filed: April 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: MARGARET J. KRAVCHUK, JOHN A. WOODCOCK] [jury demanded by 28:1345 Mining Claim Ejectment] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | GREGORY A HARRIMAN and KATHRYN P HARRIMAN, USA |
| [Case # 2009cv00348/38173], [Filed: August 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: MARGARET J. KRAVCHUK, JOHN A. WOODCOCK] [jury demanded by 28:1345 Foreclosure] ✅ GREGORY A HARRIMAN, ✅ KATHRYN P HARRIMAN >>> More Information |
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Maine, January 10, 2011 ⚖ Case 2:2011cv00009/40619 In the US District Court for the District of Maine, the case 2:2011cv00009/40619 involves USA and JEFFREY BELANGER, USA. Filed on January 10, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge JOHN H. RICH, GEORGE Z. SINGAL. There is no demand for a jury trial. More Information about >>> ✅ JEFFREY BELANGER … | |
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Maine, December 15, 2011 ⚖ Case 2:2011cv00479/42366 In the US District Court for the District of Maine, USA and TOWN OF WELLS, STOUGHTON RECYCLING TECHNOLOGIES LLC, PATRICK J HANNON, ELIZABETH HANNON and TOWN OF ACTON, USA are involved in case 2:2011cv00479/42366. Filed on December 15, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge JOHN H. RICH, JOHN A. WOODCOCK is presiding, and no jury trial is requested. More Information about >>> ✅ PATRICK J HANNON, ✅ ELIZABETH HANNON … | |
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Maine, April 04, 2012 ⚖ Case 1:2012cv00113/42861 US District Court for the District of Maine case 1:2012cv00113/42861 comprises USA and GREGORY HARRIMAN, KATHRYN HARRIMAN and UNKNOWN OCCUPANTS, USA. Filed on April 04, 2012, this case concerns Rent, Lease, and Ejectment based on 28 U.S.C. § 1345. Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ GREGORY HARRIMAN, ✅ KATHRYN HARRIMAN … | |
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Maine, January 04, 2024 ⚖ Case 2:2024cv00003 At the ----, case 2:2024cv00003 involves US BANK NATIONAL ASSOCIATION bringing a case against NANCY MCDONOUGH and JOHN M MCDONOUGH. Filed on January 04, 2024, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge JOHN C NIVISON, with Referring Judge LANCE E WALKER also involved. There is no specific request for a jury trial. More Information about >>> ✅ NANCY MCDONOUGH … | |
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Maine, December 19, 2023 ⚖ Case 2:2023cv00459 Initiated as Case Number case 2:2023cv00459, US BANK TRUST NA files a lawsuit against MICHELE LEO at the US District Court for the Northern District of Ohio. Filed on December 19, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge NANCY TORRESEN presides over the case, and Referring Judge KAREN FRINK WOLF is also part of the proceedings. No jury trial has been requested. | |
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Maine, November 30, 2023 ⚖ Case 1:2023cv00441 At the US District Court for the Northern District of Ohio, case 1:2023cv00441 involves US BANK NATIONAL ASSOCIATION bringing a case against DANIELLE M DREW. Filed on November 30, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge NANCY TORRESEN, with Referring Judge KAREN FRINK WOLF also involved. There is no specific request for a jury trial. More Information about >>> ✅ DANIELLE M W … | |
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Maine, November 30, 2023 ⚖ Case 1:2023cv00442 At the US District Court for the Northern District of Ohio, case 1:2023cv00442 features US BANK NATIONAL ASSOCIATION suing JEREMY J HILL. Filed on November 30, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge KAREN FRINK WOLF presides over the case, with Referring Judge JOHN A WOODCOCK involved, and no jury demand has been made. | |
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Maine, November 29, 2023 ⚖ Case 1:2023cv00438 In case 1:2023cv00438, US BANK NATIONAL ASSOCIATION initiates legal action against FITZROY P WEATHERSPOON at the US District Court for the Northern District of Ohio. Filed on November 29, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge JOHN C NIVISON oversees the case, with Referring Judge NANCY TORRESEN involved. There is no jury demand specified. More Information about >>> ✅ FITZROY P WEATHERSPOON … | |
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Maine, October 05, 2023 ⚖ Case 2:2023cv00380 In case 2:2023cv00380, US BANK NATIONAL ASSOCIATION initiates legal proceedings against MARGARET L GAUTHIER at the US District Court for the Northern District of Ohio. Filed on October 05, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge KAREN FRINK WOLF oversees the case, with involvement from Referring Judge JOHN A WOODCOCK, and no jury demand has been made. More Information about >>> ✅ MARGARET L GAUTHIER … | |
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Maine, September 27, 2023 ⚖ Case 1:2023cv00364 In case 1:2023cv00364, US BANK NATIONAL ASSOCIATION initiates legal proceedings against EILEEN A HAMILTON at the US District Court for the Northern District of Ohio. Filed on September 27, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge NANCY TORRESEN oversees the case, with involvement from Referring Judge KAREN FRINK WOLF, and no jury demand has been made. More Information about >>> ✅ EILEEN A HAMILTON … | |
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Maine, August 03, 2023 ⚖ Case 2:2023cv00304 Initiated as Case Number case 2:2023cv00304, US BANK NATIONAL ASSOCIATION files a lawsuit against DAVID A COOPER and BREANNE N COOPER at the US District Court for the Northern District of Ohio. Filed on August 03, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. 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 >>> ✅ DAVID A COOPER, ✅ BREANNE N COOPER … | |
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Maine, July 24, 2023 ⚖ Case 1:2023cv00289 In case 1:2023cv00289, US BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR GS MORTGAGE-BACKED SECURITIES TRUST 2022-RPL2 and US BANK TRUST NATIONAL ASSOCIATION initiates legal proceedings against LYNN DUBE and SHAWN DUBE at the US District Court for the Northern District of Ohio. Filed on July 24, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge LANCE E WALKER oversees the case, with involvement from Referring Judge KAREN FRINK WOLF, and no jury demand has been made. | |
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Maine, May 05, 2023 ⚖ Case 2:2023cv00195 In case 2:2023cv00195, US BANK TRUST NA initiates legal action against CHRISTOPHER A RAINEY and CHRISTOPHER RAINEY at the US District Court for the Northern District of Ohio. Filed on May 05, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge JOHN C NIVISON oversees the case, with Referring Judge LANCE E WALKER involved. There is no jury demand specified. More Information about >>> ✅ CHRISTOPHER A RAINEY, ✅ CHRISTOPHER RAINEY … | |
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Maine, April 28, 2023 ⚖ Case 1:2023cv00188 Initiated in case 1:2023cv00188, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST brings forth legal action against DOUGLAS M HALL at the US District Court for the Northern District of Ohio. Filed on April 28, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge JOHN C NIVISON oversees the proceedings, with Referring Judge LANCE E WALKER involved, and no jury has been requested. | |
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Maine, April 21, 2023 ⚖ Case 2:2023cv00176 At the US District Court for the Northern District of Ohio, case 2:2023cv00176 involves US BANK TRUST NA bringing a case against DENNIS EDWARDS, DAWN HOULE, MICHAEL ALTVATER, KINAP M BASSETT, LISA BOULLEY, TAMMIE DUNCANSON, DENNIS TOWNSEND, VALERIE HILLMAN, DAWN HAGAN, KODY TOWNSEND, NATHAN ANCTIL and MATT ANCTIL. Filed on April 21, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge KAREN FRINK WOLF, with Referring Judge JOHN A WOODCOCK also involved. There is no specific request for a jury trial. More Information about >>> ✅ DENNIS EDWARDS, ✅ MICHAEL ALTVATER, ✅ KINAP M BASSETT, ✅ TAMMIE DUNCANSON, ✅ DENNIS TOWNSEND, ✅ VALERIE HILLMAN, ✅ NATHAN ANCTIL … | |
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Maine, December 15, 2022 ⚖ Case 1:2022cv00399 Initiated in case 1:2022cv00399, US BANK NATIONAL ASSOCIATION brings forth legal action against JULIE A BEEDLE and DUANE C BEEDLE at the US District Court for the Northern District of Ohio. Filed on December 15, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge NANCY TORRESEN oversees the proceedings, with Referring Judge KAREN FRINK WOLF involved, and no jury has been requested. More Information about >>> ✅ JULIE A BEEDLE, ✅ DUANE C BEEDLE … | |
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Maine, November 15, 2022 ⚖ Case 2:2022cv00357 Initiated in case 2:2022cv00357, US BANK NA brings forth legal action against JOAN C COZZONE and MICHAEL M COZZONE, JR at the US District Court for the Northern District of Ohio. Filed on November 15, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge JON D LEVY oversees the proceedings, with Referring Judge KAREN FRINK WOLF involved, and no jury has been requested. More Information about >>> ✅ MICHAEL M COZZONE … | |
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Maine, October 24, 2022 ⚖ Case 2:2022cv00323 At the US District Court for the Northern District of Ohio, case 2:2022cv00323 involves US BANK TRUST NATIONAL ASSOCIATION bringing a case against WARREN G COUSINS, JR and KRISTI COUSINS. Filed on October 24, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge GEORGE Z SINGAL, with Referring Judge KAREN FRINK WOLF also involved. There is no specific request for a jury trial. More Information about >>> ✅ WARREN G COUSINS, ✅ KRISTI COUSINS … | |
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Maine, August 25, 2022 ⚖ Case 1:2022cv00262 At the US District Court for the Northern District of Ohio, case 1:2022cv00262 involves US BANK NATIONAL ASSOCIATION bringing a case against CANDY WHITE and GEORGE WHITE. Filed on August 25, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge JON D LEVY, with Referring Judge KAREN FRINK WOLF also involved. There is no specific request for a jury trial. More Information about >>> ✅ CANDY WHITE, ✅ GEORGE WHITE … | |
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Maine, August 01, 2022 ⚖ Case 2:2022cv00240 In case 2:2022cv00240, US BANK TRUST NA initiates legal proceedings against MELISA PRETORIUS, MELISA FILIPOS and JOHANNES F PRETORIUS at the US District Court for the Northern District of Ohio. Filed on August 01, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge KAREN FRINK WOLF oversees the case, with involvement from Referring Judge JOHN A WOODCOCK, and no jury demand has been made. More Information about >>> ✅ MELISA PRETORIUS, ✅ MELISA FILIPOS, ✅ JOHANNES F PRETORIUS … | |
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Maine, June 09, 2022 ⚖ Case 1:2022cv00181 At the US District Court for the Northern District of Ohio, case 1:2022cv00181 features US BANK NATIONAL ASSOCIATION suing MARY S SHELLEY. Filed on June 09, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge JON D LEVY presides over the case, with Referring Judge KAREN FRINK WOLF involved, and no jury demand has been made. | |
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Maine, April 04, 2022 ⚖ Case 2:2022cv00083 In case 2:2022cv00083, US BANK TRUST NATIONAL ASSOCIATION initiates legal action against TROY SCOTT MURCH, JR and TROY MURCH at the US District Court for the Northern District of Ohio. Filed on April 04, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge JON D LEVY oversees the case, with Referring Judge JOHN C NIVISON involved. There is no jury demand specified. | |
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Maine, March 25, 2022 ⚖ Case 2:2022cv00076 At the US District Court for the Northern District of Ohio, case 2:2022cv00076 features US BANK TRUST NA suing COLLEEN E GRAFFAM, COLLEEN E KEARNEY GRAFFAM and STEPHEN M GRAFFAM. Filed on March 25, 2022, 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 JOHN A WOODCOCK involved, and no jury demand has been made. More Information about >>> ✅ COLLEEN E GRAFFAM, ✅ COLLEEN E KEARNEY GRAFFAM, ✅ STEPHEN M GRAFFAM … | |
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Maine, February 04, 2022 ⚖ Case 2:2022cv00034 At the US District Court for the Northern District of Ohio, case 2:2022cv00034 involves US BANK TRUST NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VRMTG ASSET TRUST suing LUZ ESMERELDA TENPENNY, LUZ E ESMERELDA, ESMERELDA TENPENNY and STANLEY TENPENNY. Filed on February 04, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1444. The case is presided over by Judge JON D LEVY, with Referring Judge JOHN H RICH also involved. No jury trial has been requested. More Information about >>> ✅ ESMERELDA TENPENNY, ✅ STANLEY TENPENNY … | |
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Maine, March 13, 2024 ⚖ Case 2:2024cv00076 At the US District Court for the District of Maine, case 2:2024cv00076 involves US BANK TRUST NA suing TAMMY KWAAK. Filed on March 13, 2024, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. 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 >>> ✅ TAMMY KWAAK … | |
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Maine, January 31, 2024 ⚖ Case 1:2024cv00028 At the US District Court for the District of Maine, case 1:2024cv00028 involves US BANK TRUST NATIONAL ASSOCIATION bringing a case against VERONICA BARRY. Filed on January 31, 2024, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge JOHN C NIVISON, with Referring Judge LANCE E WALKER also involved. There is no specific request for a jury trial. More Information about >>> ✅ VERONICA BARRY … | |
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Maine, January 29, 2024 ⚖ Case 2:2024cv00023 In case 2:2024cv00023, US BANK NATIONAL ASSOCIATION initiates legal action against JENIFER GERALD and GLENI V ARAUJO at the US District Court for the District of Maine. The case was filed on January 29, 2024 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. LANCE E WALKER presides over the case, and Referring Judge KAREN FRINK WOLF is also involved. There has been no request for a jury trial. More Information about >>> ✅ JENIFER GERALD, ✅ GLENI V ARAUJO … | |