Case Search Maine (ME) – Lawyers-Judges, Business Bankruptcies

Maine, May 13, 2021 ⚖ Case 2:2021cv00131/60310 Initiated as Case Number case 2:2021cv00131/60310, UNITED STATES OF AMERICA files a lawsuit against MAIETTA CONSTRUCTION INC, MAIETTA ENTERPRISES INC and M7 Land Co LLC at the US District Court for the District of Maine. Filed on May 13, 2021, this case revolves around Environmental Matters under 33 U.S.C. § 1319. 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.
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. Filed on June 23, 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 >>> ✅ VICTORIA A MCALLISTER, ✅ ARNOLD K MCALLISTER …
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 …
Maine, July 20, 2021 ⚖ Case 2:2021cv00203/60678 At the US District Court for the District of Maine, case 2:2021cv00203/60678 involves US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST bringing a case against LAURIE SALAMONE. Filed on July 20, 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 H RICH, with Referring Judge LANCE E WALKER also involved. There is no specific request for a jury trial. More Information about >>> ✅ LAURIE SALAMONE …
Maine, July 29, 2021 ⚖ Case 2:2021cv00208/60722 In case 2:2021cv00208/60722, US BANK NATIONAL ASSOCIATION initiates legal action against ERIC RICHMOND, CITIMORTGAGE INC, ERIC H RICHMOND and CITICORP MORTGAGE INC at the US District Court for the District of Maine. The case was filed on July 29, 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.
Maine, August 03, 2021 ⚖ Case 1:2021cv00214/60734 In case 1:2021cv00214/60734, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST initiates legal proceedings against RICHARD I BOWDEN, JACKIE L BOWDEN and RICHARD IVAN BOWDEN at the US District Court for the District of Maine. Filed on August 03, 2021, 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. More Information about >>> ✅ RICHARD I BOWDEN, ✅ JACKIE L BOWDEN …
Maine, October 14, 2021 ⚖ Case 2:2021cv00295/61102 At the US District Court for the District of Maine, case 2:2021cv00295/61102 involves US BANK TRUST NA AS TRUSTEE FOR LSRMF MH MASTER PARTICIPATION TRUST II suing JENNIFER E WATERHOUSE and JENNIFER WATERHOUSE. Filed on October 14, 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 >>> ✅ JENNIFER E WATERHOUSE, ✅ JENNIFER WATERHOUSE …
Maine, November 08, 2021 ⚖ Case 2:2021cv00315/61246 In case 2:2021cv00315/61246, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST initiates 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 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. More Information about >>> ✅ KIMBERLY M CATES, ✅ RONALD CATES …
Maine, December 09, 2021 ⚖ Case 2:2021cv00352/61402 Initiated in case 2:2021cv00352/61402, US BANK TRUST NA AS TRUSTEE FOR LSRMF MH MASTER PARTICIPATION TRUST II brings forth legal action against TIMOTHY L NOLAND at the US District Court for the District of Maine. Filed on December 09, 2021, 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 >>> ✅ TIMOTHY L NOLAND …
Maine, November 18, 2021 ⚖ Case 1:2021cv00326/61307 Initiated as Case Number case 1:2021cv00326/61307, UNITED STATES OF AMERICA files a lawsuit against MARYBETH C GREER at the US District Court for the District of Maine. Filed on November 18, 2021, this case revolves around Other Statutory Actions under 28 U.S.C. § 1345. 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 >>> ✅ MARYBETH C GREER …
Maine, November 12, 2019 ⚖ Case 1:2019cv00521/57535 At the US District Court for the District of Maine, case 1:2019cv00521/57535 involves US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST bringing a case against MERRY J YOUNG. Filed on November 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 LANCE E WALKER also involved. There is no specific request for a jury trial. More Information about >>> ✅ MERRY J YOUNG …
Maine, March 25, 2022 ⚖ Case 2:2022cv00076/61844 In case 2:2022cv00076/61844, US BANK TRUST NA initiates legal proceedings against COLLEEN E GRAFFAM, COLLEEN E KEARNEY GRAFFAM and STEPHEN M GRAFFAM at the US District Court for the District of Maine. Filed on March 25, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. 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 >>> ✅ COLLEEN E GRAFFAM, ✅ COLLEEN E KEARNEY GRAFFAM, ✅ STEPHEN M GRAFFAM …
Maine, April 04, 2022 ⚖ Case 2:2022cv00083/61862 At the US District Court for the District of Maine, case 2:2022cv00083/61862 features US BANK TRUST NATIONAL ASSOCIATION suing TROY SCOTT MURCH, JR and TROY MURCH. Filed on April 04, 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 JOHN C NIVISON involved, and no jury demand has been made.
Maine, May 05, 2022 ⚖ Case 2:2022cv00124/61999 In case 2:2022cv00124/61999, US BANK TRUST NA initiates legal action against PAMELA GIBERSON and PAMALA GIBERSON at the US District Court for the District of Maine. The case was filed on May 05, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. JOHN C NIVISON presides over the case, and Referring Judge JOHN A WOODCOCK is also involved. There has been no request for a jury trial. More Information about >>> ✅ PAMELA GIBERSON, ✅ PAMALA GIBERSON …
Maine, May 17, 2022 ⚖ Case 1:2022cv00146/62059 At the US District Court for the District of Maine, case 1:2022cv00146/62059 features UNITED STATES OF AMERICA suing QUALEY EXCAVATION INC. Filed on May 17, 2022, this case revolves around Other Statutory Actions based on 29 U.S.C. § 651 Occupational Safety/Health. Judge NANCY TORRESEN presides over the case, with Referring Judge KAREN FRINK WOLF involved, and no jury demand has been made.
Maine, June 09, 2022 ⚖ Case 1:2022cv00181/62141 In case 1:2022cv00181/62141, US BANK NATIONAL ASSOCIATION initiates legal action against MARY S SHELLEY at the US District Court for the District of Maine. Filed on June 09, 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 KAREN FRINK WOLF involved. There is no jury demand specified.
Maine, June 14, 2022 ⚖ Case 1:2022cv00186/62162 Initiated as Case Number case 1:2022cv00186/62162, US BANK NATIONAL ASSOCIATION files a lawsuit against KEVIN L TAYLOR at the US District Court for the District of Maine. Filed on June 14, 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 JOHN C NIVISON is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ KEVIN L TAYLOR …
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 …
Maine, August 18, 2022 ⚖ Case 1:2022cv00254/62445 At the US District Court for the District of Maine, case 1:2022cv00254/62445 involves UNITED STATES OF AMERICA bringing a case against WILLIAM C DICKEY. Filed on August 18, 2022, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1345 Recovery of Debt to US. 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 >>> ✅ WILLIAM C DICKEY …
Maine, August 25, 2022 ⚖ Case 1:2022cv00262/62468 In case 1:2022cv00262/62468, US BANK NATIONAL ASSOCIATION initiates legal action against CANDY WHITE and GEORGE WHITE at the US District Court for the District of Maine. The case was filed on August 25, 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 KAREN FRINK WOLF is also involved. There has been no request for a jury trial. More Information about >>> ✅ CANDY WHITE, ✅ GEORGE WHITE …
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 bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ MICHAEL M COZZONE …
Maine, December 15, 2022 ⚖ Case 1:2022cv00399/63007 At the US District Court for the District of Maine, case 1:2022cv00399/63007 involves US BANK NATIONAL ASSOCIATION suing JULIE A BEEDLE and DUANE C BEEDLE. Filed on December 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 NANCY TORRESEN, with Referring Judge KAREN FRINK WOLF also involved. No jury trial has been requested. More Information about >>> ✅ JULIE A BEEDLE, ✅ DUANE C BEEDLE …
Maine, November 28, 2022 ⚖ Case 2:2022cv00373/62886 At the US District Court for the District of Maine, case 2:2022cv00373/62886 features UNITED STATES OF AMERICA suing 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 revolves around Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. 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 >>> ✅ 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
Maine, January 13, 2023 ⚖ Case 2:2023cv00028/63133 In case 2:2023cv00028/63133, USA initiates legal action against 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 at the US District Court for the District of Maine. Filed on January 13, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge NANCY TORRESEN oversees the case, with Referring Judge KAREN FRINK WOLF involved. There is no jury demand specified.
Maine, February 02, 2023 ⚖ Case 2:2023cv00054/63248 In case 2:2023cv00054/63248, US BANK NATIONAL ASSOCIATION initiates legal proceedings against EDWARD A COOMBS and MILDRED N COOMBS at the US District Court for the District of Maine. Filed on February 02, 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. More Information about >>> ✅ EDWARD A COOMBS, ✅ MILDRED N COOMBS …
Maine, January 31, 2023 ⚖ Case 2:2023cv00049/63229 Initiated in case 2:2023cv00049/63229, UNITED STATES OF AMERICA and STATE OF MAINE brings forth legal action against MARTIN JOSEPH O'BRIEN at the US District Court for the District of Maine. Filed on January 31, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge JON D LEVY oversees the proceedings, with Referring Judge JOHN C NIVISON involved. It's notable that Plaintiff has demanded a jury for this case.
Maine, April 14, 2023 ⚖ Case 1:2023cv00171/63620 In case 1:2023cv00171/63620, USA initiates legal proceedings against JACOB HENNIE at the US District Court for the District of Maine. Filed on April 14, 2023, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge JOHN C NIVISON oversees the case, with involvement from Referring Judge JOHN A WOODCOCK. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ JACOB HENNIE …
Maine, April 21, 2023 ⚖ Case 2:2023cv00176/63649 Initiated in case 2:2023cv00176/63649, US BANK TRUST NA brings forth 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. Filed on April 21, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge KAREN FRINK WOLF oversees the proceedings, with Referring Judge JOHN A WOODCOCK involved, and no jury has been requested. More Information about >>> ✅ DENNIS EDWARDS, ✅ MICHAEL ALTVATER, ✅ KINAP M BASSETT, ✅ TAMMIE DUNCANSON, ✅ DENNIS TOWNSEND, ✅ VALERIE HILLMAN, ✅ NATHAN ANCTIL …
Maine, April 28, 2023 ⚖ Case 1:2023cv00188/63701 In case 1:2023cv00188/63701, US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST initiates legal action against DOUGLAS M HALL at the US District Court for the District of Maine. Filed on April 28, 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.
Maine, April 18, 2023 ⚖ Case 2:2023cv00173/63631 Initiated in case 2:2023cv00173/63631, UNITED STATES OF AMERICA brings forth 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. Filed on April 18, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge JON D LEVY oversees the proceedings, with Referring Judge JOHN C NIVISON involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ CHRISTOPHER A SHELTON, ✅ JOANNA SHELTON, ✅ WILLIAM SWARTZBAUGH, ✅ QUANG NGUYEN, ✅ JEFFREY HARDER …
Maine, May 15, 2023 ⚖ Case 2:2023cv00205/63822 At the US District Court for the District of Maine, case 2:2023cv00205/63822 involves US BANK NATIONAL ASSOCIATION suing ERIN K COLBY and JACOB N COLBY. Filed on May 15, 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. No jury trial has been requested. More Information about >>> ✅ JACOB N COLBY …
Maine, April 27, 2023 ⚖ Case 2:2023cv00186/63698 At the US District Court for the District of Maine, case 2:2023cv00186/63698 features UNITED STATES OF AMERICA and STATE OF MAINE suing GARY S WINN DO. Filed on April 27, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge JON D LEVY presides over the case, with Referring Judge KAREN FRINK WOLF involved. Notably, Plaintiff has demanded a jury for this case.
Maine, April 27, 2023 ⚖ Case 1:2023cv00181/63687 Initiated in case 1:2023cv00181/63687, US BANK TRUST NATIONAL ASSOCIATION brings forth legal action against CHARLES M WERENKO at the US District Court for the District of Maine. Filed on April 27, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge LANCE E WALKER oversees the proceedings, with Referring Judge KAREN FRINK WOLF involved, and no jury has been requested. More Information about >>> ✅ CHARLES M WERENKO …
Maine, May 05, 2023 ⚖ Case 2:2023cv00195/63769 In case 2:2023cv00195/63769, US BANK TRUST NA initiates legal proceedings against CHRISTOPHER A RAINEY and CHRISTOPHER RAINEY at the US District Court for the District of Maine. Filed on May 05, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge JOHN C NIVISON oversees the case, with involvement from Referring Judge LANCE E WALKER, and no jury demand has been made. More Information about >>> ✅ CHRISTOPHER A RAINEY, ✅ CHRISTOPHER RAINEY …
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 suing 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. No jury trial has been requested. More Information about >>> ✅ DOUGLAS J JORGENSEN …
Maine, August 03, 2023 ⚖ Case 2:2023cv00304/64244 Initiated as Case Number case 2:2023cv00304/64244, US BANK NATIONAL ASSOCIATION files a lawsuit against DAVID A COOPER and BREANNE N COOPER at the US District Court for the District of Maine. 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 …
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.
Maine, September 27, 2023 ⚖ Case 1:2023cv00364/64522 At the US District Court for the District of Maine, case 1:2023cv00364/64522 features US BANK NATIONAL ASSOCIATION suing EILEEN A HAMILTON. Filed on September 27, 2023, 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 >>> ✅ EILEEN A HAMILTON …
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 …
Maine, October 05, 2023 ⚖ Case 2:2023cv00380/64568 At the US District Court for the District of Maine, case 2:2023cv00380/64568 involves US BANK NATIONAL ASSOCIATION bringing a case against MARGARET L GAUTHIER. Filed on October 05, 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 >>> ✅ MARGARET L GAUTHIER …
Maine, November 30, 2023 ⚖ Case 1:2023cv00442/64854 In case 1:2023cv00442/64854, US BANK NATIONAL ASSOCIATION initiates legal action against JEREMY J HILL at the US District Court for the District of Maine. Filed on November 30, 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.
Maine, November 30, 2023 ⚖ Case 1:2023cv00441/64850 In case 1:2023cv00441/64850, US BANK NATIONAL ASSOCIATION initiates legal proceedings against DANIELLE M DREW at the US District Court for the District of Maine. Filed on November 30, 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 >>> ✅ DANIELLE M W …
Maine, November 16, 2023 ⚖ Case 1:2023cv00424/64766 In case 1:2023cv00424/64766, UNITED STATES OF AMERICA initiates legal proceedings against FRED L WHEELER, II and LANDSCAPE CENTER OF MAINE INC at the US District Court for the District of Maine. Filed on November 16, 2023, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Presiding Judge NANCY TORRESEN oversees the case, with involvement from Referring Judge KAREN FRINK WOLF. It's important to mention that Plaintiff has requested a jury for this case.
Maine, November 29, 2023 ⚖ Case 1:2023cv00438/64845 In case 1:2023cv00438/64845, US BANK NATIONAL ASSOCIATION initiates legal action against FITZROY P WEATHERSPOON at the US District Court for the District of Maine. 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 …
Maine, January 04, 2024 ⚖ Case 2:2024cv00003/65018 At the US District Court for the District of Maine, case 2:2024cv00003/65018 features US BANK NATIONAL ASSOCIATION suing NANCY MCDONOUGH and JOHN M MCDONOUGH. Filed on January 04, 2024, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge JOHN C NIVISON presides over the case, with Referring Judge LANCE E WALKER involved, and no jury demand has been made. More Information about >>> ✅ NANCY MCDONOUGH …
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.
Maine, August 13, 2018 ⚖ Case 2:2018cv00311/54650 At the US District Court for the District of Maine, case 2:2018cv00311/54650 involves US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST bringing a case against JAMES W LINEHAN and TERRI L LINEHAN. Filed on August 13, 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. More Information about >>> ✅ JAMES W LINEHAN, ✅ TERRI L LINEHAN …
Maine, September 21, 2018 ⚖ Case 2:2018cv00386/54912 In case 2:2018cv00386/54912, US BANK TRUST NA initiates legal action against MARK A HOGLUND at the US District Court for the District of Maine. Filed on September 21, 2018, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge JON D LEVY oversees the case, with Referring Judge JOHN H RICH involved. There is no jury demand specified.
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 …
Maine, October 09, 2018 ⚖ Case 2:2018cv00417/55028 In case 2:2018cv00417/55028, US BANK TRUST NA initiates legal proceedings 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 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 >>> ✅ BETHANY A THOITS …
Maine, October 22, 2018 ⚖ Case 2:2018cv00440/55103 At the US District Court for the District of Maine, case 2:2018cv00440/55103 involves US BANK TRUST NA bringing a case against JOHN S BALDWIN. Filed on October 22, 2018, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332. The case is presided over by Judge JON D LEVY, with Referring Judge JOHN C NIVISON also involved. There is no specific request for a jury trial.
Maine, September 24, 2018 ⚖ Case 1:2018cv00389/54929 In case 1:2018cv00389/54929, US BANK TRUST NA initiates legal action against PAUL S FICKETT at the US District Court for the District of Maine. The case was filed on September 24, 2018 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, July 08, 2019 ⚖ Case 1:2019cv00317/56790 At the US District Court for the District of Maine, case 1:2019cv00317/56790 features US BANK TRUST NA suing MITCHELL J GALLANT and MARY K GALLANT. Filed on July 08, 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 C NIVISON involved, and no jury demand has been made. More Information about >>> ✅ MITCHELL J GALLANT …
Maine, December 07, 2020 ⚖ Case 2:2020cv00456/59493 At the US District Court for the District of Maine, case 2:2020cv00456/59493 features UNIFIED PARKING PARTNERS MAINE AND NEW HAMPSHIRE LLC and UNIFIED PARKING PARTNERS LLC suing MICI INC doing business as PARK SELECT. Filed on December 07, 2020, this case revolves around Contract: Other based on 28 U.S.C. § 1332. Judge D BROCK HORNBY presides over the case, with Referring Judge JOHN C NIVISON involved. Notably, Defendant has demanded a jury for this case.
Maine, December 13, 2021 ⚖ Case 1:2021cv00358/61415 In case 1:2021cv00358/61415, UNITED STATES OF AMERICA initiates legal action against $53,171 IN US CURRENCY at the US District Court for the District of Maine. Filed on December 13, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 21 U.S.C. § 881. Presiding Judge JOHN H RICH oversees the case, with Referring Judge LANCE E WALKER involved. There is no jury demand specified.
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.
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. The case was filed on February 04, 2022 and involves matters related to Real Property: Other under 28 U.S.C. § 1444. 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 >>> ✅ ESMERELDA TENPENNY, ✅ STANLEY TENPENNY …
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 …
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 bringing a case against $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. There is no specific request for a jury trial.
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 …
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.
Maine, December 18, 2014 ⚖ Case 2:2014cv00534/47452 In the US District Court for the District of Maine, UNITED STATES OF AMERICA and CERTAIN REAL PROPERTY LOCATED AT 41 DEWAYNES WAY, GORHAM are involved in case 2:2014cv00534/47452. Filed on December 18, 2014, this legal matter focuses on Other under 21 U.S.C. § 881. Judge JOHN H. RICH, JOHN A. WOODCOCK is presiding, and no jury trial is requested.
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.
Maine, August 04, 2016 ⚖ Case 2:2016cv00400/50738 In the US District Court for the District of Maine, US BANK TRUST NA and MARC R BERUBE and DONNA G BERUBE, US BANK TRUST NA are involved in case 2:2016cv00400/50738. Filed on August 04, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge JOHN H. RICH, GEORGE Z. SINGAL is presiding, and no jury trial is requested. More Information about >>> ✅ DONNA G BERUBE …
Maine, March 31, 2017 ⚖ Case 1:2017cv00115/51947 US District Court for the District of Maine case 1:2017cv00115/51947 comprises US BANK NATIONAL ASSOCIATION and CYNTHIA POOLER and BRUCE H POOLER, US BANK NATIONAL ASSOCIATION. Filed on March 31, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge D. BROCK HORNBY, JOHN H. RICH is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ 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
Maine, May 30, 2008 ⚖ Case 2:2008cv00172/36346 In case 2:2008cv00172/36346 within US District Court for the District of Maine, UNITED FABRICANTS STRAINRITE CORPORATION brings a case against FILTER TECHNOLOGY INC, UNITED FABRICANTS STRAINRITE CORPORATION. Filed on May 30, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is D. BROCK HORNBY, JOHN H. RICH, and the 35:271 Patent Infringement has made a request for a jury trial.
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
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
Maine, January 10, 2011 ⚖ Case 2:2011cv00009/40619 US District Court for the District of Maine case 2:2011cv00009/40619 comprises USA and JEFFREY BELANGER, USA. Filed on January 10, 2011, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge JOHN H. RICH, GEORGE Z. SINGAL is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JEFFREY BELANGER …
Maine, December 15, 2011 ⚖ Case 2:2011cv00479/42366 In the US District Court for the District of Maine, the case 2:2011cv00479/42366 involves USA and TOWN OF WELLS, STOUGHTON RECYCLING TECHNOLOGIES LLC, PATRICK J HANNON, ELIZABETH HANNON and TOWN OF ACTON, USA. Filed on December 15, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge JOHN H. RICH, JOHN A. WOODCOCK. There is no demand for a jury trial. More Information about >>> ✅ PATRICK J HANNON, ✅ ELIZABETH HANNON …
Maine, April 04, 2012 ⚖ Case 1:2012cv00113/42861 At the US District Court for the District of Maine, the legal case 1:2012cv00113/42861 entails USA and GREGORY HARRIMAN, KATHRYN HARRIMAN and UNKNOWN OCCUPANTS, USA. The filing date is April 04, 2012, and this case deals with Rent, Lease, and Ejectment as per 28 U.S.C. § 1345. Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ GREGORY HARRIMAN, ✅ KATHRYN HARRIMAN …
Maine, January 04, 2024 ⚖ Case 2:2024cv00003 Initiated as Case Number case 2:2024cv00003, US BANK NATIONAL ASSOCIATION files a lawsuit against NANCY MCDONOUGH and JOHN M MCDONOUGH at the ----. Filed on January 04, 2024, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. 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. More Information about >>> ✅ NANCY MCDONOUGH …
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.
Maine, November 30, 2023 ⚖ Case 1:2023cv00441 In case 1:2023cv00441, US BANK NATIONAL ASSOCIATION initiates legal proceedings against DANIELLE M DREW at the US District Court for the Northern District of Ohio. Filed on November 30, 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 >>> ✅ DANIELLE M W …
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.
Maine, November 29, 2023 ⚖ Case 1:2023cv00438 Initiated in case 1:2023cv00438, US BANK NATIONAL ASSOCIATION brings forth 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 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 >>> ✅ FITZROY P WEATHERSPOON …
Maine, October 05, 2023 ⚖ Case 2:2023cv00380 In case 2:2023cv00380, US BANK NATIONAL ASSOCIATION initiates legal action against MARGARET L GAUTHIER at the US District Court for the Northern District of Ohio. 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 …
Maine, September 27, 2023 ⚖ Case 1:2023cv00364 At the US District Court for the Northern District of Ohio, case 1:2023cv00364 features US BANK NATIONAL ASSOCIATION suing EILEEN A HAMILTON. Filed on September 27, 2023, 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 >>> ✅ EILEEN A HAMILTON …
Maine, August 03, 2023 ⚖ Case 2:2023cv00304 At the US District Court for the Northern District of Ohio, case 2:2023cv00304 involves US BANK NATIONAL ASSOCIATION bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ DAVID A COOPER, ✅ BREANNE N COOPER …
Maine, July 24, 2023 ⚖ Case 1:2023cv00289 At the US District Court for the Northern District of Ohio, case 1:2023cv00289 features 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 suing LYNN DUBE and SHAWN DUBE. Filed on July 24, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge LANCE E WALKER presides over the case, with Referring Judge KAREN FRINK WOLF involved, and no jury demand has been made.
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. The case was filed on May 05, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. JOHN C NIVISON presides over the case, and Referring Judge LANCE E WALKER is also involved. There has been no request for a jury trial. More Information about >>> ✅ CHRISTOPHER A RAINEY, ✅ CHRISTOPHER RAINEY …
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.
Maine, April 21, 2023 ⚖ Case 2:2023cv00176 Initiated as Case Number case 2:2023cv00176, US BANK TRUST NA files a lawsuit 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 Northern District of Ohio. Filed on April 21, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge KAREN FRINK WOLF 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 >>> ✅ DENNIS EDWARDS, ✅ MICHAEL ALTVATER, ✅ KINAP M BASSETT, ✅ TAMMIE DUNCANSON, ✅ DENNIS TOWNSEND, ✅ VALERIE HILLMAN, ✅ NATHAN ANCTIL …
Maine, December 15, 2022 ⚖ Case 1:2022cv00399 At the US District Court for the Northern District of Ohio, case 1:2022cv00399 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 …
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 …
Maine, October 24, 2022 ⚖ Case 2:2022cv00323 In case 2:2022cv00323, US BANK TRUST NATIONAL ASSOCIATION initiates legal proceedings against WARREN G COUSINS, JR and KRISTI COUSINS at the US District Court for the Northern District of Ohio. Filed on October 24, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge GEORGE Z SINGAL oversees the case, with involvement from Referring Judge KAREN FRINK WOLF, and no jury demand has been made. More Information about >>> ✅ WARREN G COUSINS, ✅ KRISTI COUSINS …
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 suing 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. No jury trial has been requested. More Information about >>> ✅ CANDY WHITE, ✅ GEORGE WHITE …
Maine, August 01, 2022 ⚖ Case 2:2022cv00240 At the US District Court for the Northern District of Ohio, case 2:2022cv00240 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 …
Maine, June 09, 2022 ⚖ Case 1:2022cv00181 In case 1:2022cv00181, US BANK NATIONAL ASSOCIATION initiates legal action against MARY S SHELLEY at the US District Court for the Northern District of Ohio. The case was filed on June 09, 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 KAREN FRINK WOLF is also involved. There has been no request for a jury trial.
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. 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.
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 …
Maine, February 04, 2022 ⚖ Case 2:2022cv00034 In case 2:2022cv00034, 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 Northern District of Ohio. 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 …
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 …
Maine, January 31, 2024 ⚖ Case 1:2024cv00028 Initiated in case 1:2024cv00028, US BANK TRUST NATIONAL ASSOCIATION brings forth legal action against VERONICA BARRY at the US District Court for the District of Maine. Filed on January 31, 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 >>> ✅ VERONICA BARRY …
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. Filed on January 29, 2024, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge LANCE E WALKER oversees the case, with Referring Judge KAREN FRINK WOLF involved. There is no jury demand specified. More Information about >>> ✅ JENIFER GERALD, ✅ GLENI V ARAUJO …

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