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Participant Index
B -> BASSETT...(click to open)
BASSETT, Kinap
BEAULIEU, Heather
BECKWITH, Brian
BEEDLE, Duane
BEEDLE, Julie
BENNETT, Brian
BISSON, Angela
BROWN, Katherine
C -> CAMPO...(click to open)
CAMPO, Benjamin
COLBY, Jacob
COLLINS, Patti
COOMBS, Edward
COOMBS, Mildred
COOPER, Breanne
COOPER, David
COUSINS, Kristi
COUSINS, Warren
COZZONE, Michael
G -> GAUTHIER...(click to open)
GAUTHIER, Margaret
GIBERSON, Pamala
GIBERSON, Pamela
GRAFFAM, Colleen
GRAFFAM, Stephen
H -> HAMILTON...(click to open)
HAMILTON, Deborah
HAMILTON, Eileen
HARDER, Jeffrey
HATCH, Stacey
HILLMAN, Valerie
HUNTER, Julia
P -> PALMER...(click to open)
PALMER, Stephen
PLOURDE, Frances
PRETORIUS, Johannes
PRETORIUS, Melisa
R -> RAINEY...(click to open)
RAINEY, Christopher
REYNOLDS, Edward
REYNOLDS, Stephen
RYDER, Robert
RYDER, Suzanne
S -> SHELTON...(click to open)
SHELTON, Christopher
SHELTON, Joanna
SICKLER, Danny
SWANTON, Gregory
SWARTZBAUGH, William
W -> W...(click to open)
W, Danielle
WEATHERSPOON, Fitzroy
WERENKO, Charles
WHITE, Candy
WHITE, George
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Maine, January 04, 2024 ⚖ Case 2:2024cv00003 In case 2:2024cv00003, US BANK NATIONAL ASSOCIATION initiates 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 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 >>> ✅ NANCY MCDONOUGH … | |
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Maine, December 19, 2023 ⚖ Case 2:2023cv00459 At the US District Court for the District of Maine, case 2:2023cv00459 involves US BANK TRUST NA suing MICHELE LEO. Filed on December 19, 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. | |
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Maine, November 30, 2023 ⚖ Case 1:2023cv00441 At the US District Court for the District of Maine, case 1:2023cv00441 involves US BANK NATIONAL ASSOCIATION suing 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. No jury trial has been requested. More Information about >>> ✅ DANIELLE M W … | |
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Maine, November 30, 2023 ⚖ Case 1:2023cv00442 At the US District Court for the District of Maine, case 1:2023cv00442 involves US BANK NATIONAL ASSOCIATION bringing a case against JEREMY J HILL. 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 KAREN FRINK WOLF, with Referring Judge JOHN A WOODCOCK also involved. There is no specific request for a jury trial. | |
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Maine, November 29, 2023 ⚖ Case 1:2023cv00438 At the US District Court for the District of Maine, case 1:2023cv00438 features US BANK NATIONAL ASSOCIATION suing FITZROY P WEATHERSPOON. Filed on November 29, 2023, 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 NANCY TORRESEN involved, and no jury demand has been made. 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 action against MARGARET L GAUTHIER at the US District Court for the District of Maine. The case was filed on October 05, 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 >>> ✅ MARGARET L GAUTHIER … | |
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Maine, September 27, 2023 ⚖ Case 1:2023cv00364 In case 1:2023cv00364, US BANK NATIONAL ASSOCIATION initiates legal action against EILEEN A HAMILTON at the US District Court for the District of Maine. Filed on September 27, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge NANCY TORRESEN oversees the case, with Referring Judge KAREN FRINK WOLF involved. There is no jury demand specified. More Information about >>> ✅ EILEEN A HAMILTON … | |
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Maine, August 03, 2023 ⚖ Case 2:2023cv00304 Initiated in case 2:2023cv00304, US BANK NATIONAL ASSOCIATION brings forth legal action 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 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 JOHN C NIVISON involved, and no jury 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 action against LYNN DUBE and SHAWN DUBE at the US District Court for the District of Maine. Filed on July 24, 2023, 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. | |
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Maine, May 15, 2023 ⚖ Case 2:2023cv00205 In case 2:2023cv00205, US BANK NATIONAL ASSOCIATION initiates legal proceedings 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 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 NANCY TORRESEN, and no jury demand has been made. More Information about >>> ✅ JACOB N COLBY … | |
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Maine, May 05, 2023 ⚖ Case 2:2023cv00195 At the US District Court for the District of Maine, case 2:2023cv00195 involves US BANK TRUST NA bringing a case against CHRISTOPHER A RAINEY and CHRISTOPHER RAINEY. Filed on May 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 JOHN C NIVISON, with Referring Judge LANCE E WALKER also involved. There is no specific request for a jury trial. 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 District of Maine. 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 27, 2023 ⚖ Case 1:2023cv00181 At the US District Court for the District of Maine, case 1:2023cv00181 involves US BANK TRUST NATIONAL ASSOCIATION bringing a case against CHARLES M WERENKO. Filed on April 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 LANCE E WALKER, with Referring Judge KAREN FRINK WOLF also involved. There is no specific request for a jury trial. More Information about >>> ✅ CHARLES M WERENKO … | |
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Maine, April 21, 2023 ⚖ Case 2:2023cv00176 At the US District Court for the District of Maine, 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, February 02, 2023 ⚖ Case 2:2023cv00054 In case 2:2023cv00054, 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 … | |
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Maine, December 15, 2022 ⚖ Case 1:2022cv00399 At the US District Court for the District of Maine, 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 … | |
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Maine, November 15, 2022 ⚖ Case 2:2022cv00357 In case 2:2022cv00357, US BANK NA initiates legal action against JOAN C COZZONE and MICHAEL M COZZONE, JR at the US District Court for the District of Maine. The case was filed on November 15, 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 >>> ✅ MICHAEL M COZZONE … | |
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Maine, October 24, 2022 ⚖ Case 2:2022cv00323 At the US District Court for the District of Maine, case 2:2022cv00323 involves US BANK TRUST NATIONAL ASSOCIATION suing 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. No jury trial has been requested. More Information about >>> ✅ WARREN G COUSINS, ✅ KRISTI COUSINS … | |
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Maine, December 19, 2023 ⚖ Case 2:2023cv00459 At the ----, case 2:2023cv00459 features US BANK TRUST NA suing MICHELE LEO. Filed on December 19, 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. | |
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Maine, August 25, 2022 ⚖ Case 1:2022cv00262 In case 1:2022cv00262, 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 … | |
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Maine, August 01, 2022 ⚖ Case 2:2022cv00240 In case 2:2022cv00240, US BANK TRUST NA initiates legal action against MELISA PRETORIUS, MELISA FILIPOS and JOHANNES F PRETORIUS at the US District Court for the District of Maine. Filed on August 01, 2022, 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 >>> ✅ MELISA PRETORIUS, ✅ MELISA FILIPOS, ✅ JOHANNES F PRETORIUS … | |
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Maine, June 14, 2022 ⚖ Case 1:2022cv00186 At the US District Court for the District of Maine, case 1:2022cv00186 features US BANK NATIONAL ASSOCIATION suing KEVIN L TAYLOR. Filed on June 14, 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. More Information about >>> ✅ KEVIN L TAYLOR … | |
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Maine, June 09, 2022 ⚖ Case 1:2022cv00181 At the US District Court for the District of Maine, 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, May 05, 2022 ⚖ Case 2:2022cv00124 In case 2:2022cv00124, US BANK TRUST NA initiates legal action against PAMELA GIBERSON and PAMALA GIBERSON at the US District Court for the District of Maine. Filed on May 05, 2022, 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 JOHN A WOODCOCK involved. There is no jury demand specified. More Information about >>> ✅ PAMELA GIBERSON, ✅ PAMALA GIBERSON … | |
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Maine, April 04, 2022 ⚖ Case 2:2022cv00083 At the US District Court for the District of Maine, case 2:2022cv00083 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. | |
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Maine, March 25, 2022 ⚖ Case 2:2022cv00076 In case 2:2022cv00076, US BANK TRUST NA initiates legal action 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 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 JOHN A WOODCOCK involved. There is no jury demand specified. More Information about >>> ✅ COLLEEN E GRAFFAM, ✅ COLLEEN E KEARNEY GRAFFAM, ✅ STEPHEN M GRAFFAM … | |
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Maine, March 24, 2022 ⚖ Case 1:2022cv00075 At the US District Court for the District of Maine, case 1:2022cv00075 features US BANK TRUST NA suing BENJAMIN P CAMPO, ESQ and JAYME QUINN. Filed on March 24, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge JOHN H RICH presides over the case, with Referring Judge KAREN FRINK WOLF involved, and no jury demand has been made. More Information about >>> ✅ BENJAMIN P CAMPO, ✅ JAYME QUINN … | |
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Maine, March 29, 2024 ⚖ Case 2:2024cv00104 Initiated in case 2:2024cv00104, UNITED STATES OF AMERICA brings forth legal action against MICHAEL L ZEPF, PATRICIA A ZEPF, HENRY A PYNE, DOROTHY J PYNE and TOWN OF YORK MAINE at the US District Court for the District of Maine. Filed on March 29, 2024, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge NANCY TORRESEN oversees the proceedings, with Referring Judge KAREN FRINK WOLF involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Maine, April 18, 2023 ⚖ Case 2:2023cv00173 In case 2:2023cv00173, 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. Filed on April 18, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge JON D LEVY oversees the case, with Referring Judge JOHN C NIVISON involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ CHRISTOPHER A SHELTON, ✅ JOANNA SHELTON, ✅ WILLIAM SWARTZBAUGH, ✅ QUANG NGUYEN, ✅ JEFFREY HARDER … | |
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Maine, November 28, 2022 ⚖ Case 2:2022cv00373 At the US District Court for the District of Maine, case 2:2022cv00373 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 … | |
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Maine, March 13, 2020 ⚖ Case 1:2020cv00096 Initiated as Case Number case 1:2020cv00096, USA files a lawsuit against ERIC W LEVANGIE at the US District Court for the District of Maine. Filed on March 13, 2020, this case revolves around Taxes under 26 U.S.C. § 7401. Judge JOHN C NIVISON presides over the case, and Referring Judge GEORGE Z SINGAL is also part of the proceedings. No jury trial has been requested. | |
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Maine, October 11, 2018 ⚖ Case 1:2018cv00419 At the US District Court for the District of Maine, case 1:2018cv00419 involves UNITED STATES OF AMERICA bringing a case against TOWN OF HOWLAND, RENE LINDSAY, BANGOR SAVINGS BANK and CHRISTOPHER LINDSAY. Filed on October 11, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. 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 >>> ✅ CHRISTOPHER LINDSAY … | |
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Maine, September 27, 2018 ⚖ Case 2:2018cv00396 Initiated as Case Number case 2:2018cv00396, USA files a lawsuit against CHERYL A NOEL at the US District Court for the District of Maine. Filed on September 27, 2018, this case revolves around Taxes under 26 U.S.C. § 7401. Judge JOHN C NIVISON presides over the case, and Referring Judge GEORGE Z SINGAL is also part of the proceedings. No jury trial has been requested. | |
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Maine, August 20, 2018 ⚖ Case 2:2018cv00322 In case 2:2018cv00322, UNITED STATES OF AMERICA initiates legal proceedings against BRIAN D BECKWITH, JULIA A HUNTER, MAINE REVENUE SERVICES and TOWN OF PORTER at the US District Court for the District of Maine. Filed on August 20, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge JOHN H RICH oversees the case, with involvement from Referring Judge NANCY TORRESEN, and no jury demand has been made. More Information about >>> ✅ BRIAN D BECKWITH, ✅ JULIA A HUNTER … | |
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Maine, October 25, 2017 ⚖ Case 2:2017cv00421 At the US District Court for the District of Maine, case 2:2017cv00421 features UNITED STATES OF AMERICA suing MARK RAUCH. Filed on October 25, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. 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, September 29, 2015 ⚖ Case 2:2015cv00394 At the US District Court for the District of Maine, case 2:2015cv00394 involves UNITED STATES OF AMERICA suing STEPHEN C PALMER. Filed on September 29, 2015, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge GEORGE Z. SINGAL, with Referring Judge JOHN H. RICH also involved. No jury trial has been requested. More Information about >>> ✅ STEPHEN C PALMER … | |
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Maine, December 05, 2014 ⚖ Case 2:2014cv00521 Initiated in case 2:2014cv00521, UNITED STATES OF AMERICA brings forth legal action against JOHN H KIMBALL, JR, KIMBALL FAMILY TRUST and BIRCH ROAD COUNTRY HOMES at the US District Court for the District of Maine. Filed on December 05, 2014, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7403. Presiding Judge D. BROCK HORNBY oversees the proceedings, with Referring Judge JOHN H. RICH involved, and no jury has been requested. | |
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Maine, October 20, 2014 ⚖ Case 2:2014cv00414 In case 2:2014cv00414, USA initiates legal action against JEFFREY A DENNER, CITIMORTGAGE INC, STATE OF MAINE and TOWN OF STONEHAM at the US District Court for the District of Maine. The case was filed on October 20, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. GEORGE Z. SINGAL 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 >>> ✅ JEFFREY A DENNER … | |
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Maine, October 14, 2014 ⚖ Case 2:2014cv00404 At the US District Court for the District of Maine, case 2:2014cv00404 features USA suing SUZANNE G RYDER and ROBERT W RYDER. Filed on October 14, 2014, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge JON D. LEVY presides over the case, with Referring Judge JOHN H. RICH involved, and no jury demand has been made. More Information about >>> ✅ SUZANNE G RYDER, ✅ ROBERT W RYDER … | |
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Maine, June 11, 2014 ⚖ Case 1:2014cv00240 In case 1:2014cv00240, USA initiates legal action against CAMDEN NATIONAL BANK, SUE E HARDISON, TODD A HARDISON, TOWN OF SURRY and MAINE REVENUE SERVICES at the US District Court for the District of Maine. The case was filed on June 11, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. JOHN A. WOODCOCK 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 07, 2014 ⚖ Case 2:2014cv00194 Initiated as Case Number case 2:2014cv00194, USA files a lawsuit against 63 ENGLISH RANGE ROAD LLC and GREGORY A SWANTON at the US District Court for the District of Maine. Filed on May 07, 2014, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge D. BROCK HORNBY presides over the case, and Referring Judge JOHN H. RICH is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ GREGORY A SWANTON … | |
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Maine, June 20, 2013 ⚖ Case 2:2013cv00235 Initiated in case 2:2013cv00235, USA brings forth legal action against TOWN OF SOUTH THOMASTON, LEEANNE AMES, HARDWAY INC and NOAH K AMES at the US District Court for the District of Maine. Filed on June 20, 2013, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge NANCY TORRESEN oversees the proceedings, with Referring Judge JOHN H. RICH involved, and no jury has been requested. | |
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Maine, April 17, 2013 ⚖ Case 1:2013cv00142 At the US District Court for the District of Maine, case 1:2013cv00142 involves USA suing DAVID M ST GERMAIN. Filed on April 17, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge D. BROCK HORNBY, with Referring Judge MARGARET J. KRAVCHUK also involved. No jury trial has been requested. | |
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Maine, April 25, 2024 ⚖ Case 1:2024cv00143 In case 1:2024cv00143, US BANK TRUST COMPANY NATIONAL ASSOCIATION initiates legal action against BILLIE-JO R SICKLER, BILLIE-JO SICKLER and DANNY J SICKLER, II at the US District Court for the District of Maine. Filed on April 25, 2024, 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 JOHN A WOODCOCK involved. There is no jury demand specified. More Information about >>> ✅ DANNY J SICKLER … | |
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Maine, May 06, 2024 ⚖ Case 1:2024cv00158 At the US District Court for the District of Maine, case 1:2024cv00158 involves US BANK NATIONAL ASSOCIATION suing TERRY KUNZ. Filed on May 06, 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. | |
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Maine, May 09, 2024 ⚖ Case 1:2024cv00165 In case 1:2024cv00165, UNITED STATES OF AMERICA initiates legal action against 9 ST ALBANS ROAD, CORINNA, MAINE at the US District Court for the District of Maine. Filed on May 09, 2024, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding Judge JOHN C NIVISON oversees the case, with Referring Judge JOHN A WOODCOCK involved. There is no jury demand specified. | |
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Maine, May 09, 2024 ⚖ Case 1:2024cv00167 At the US District Court for the District of Maine, case 1:2024cv00167 involves UNITED STATES OF AMERICA suing 590 HANSON ROAD, CHINA, MAINE. Filed on May 09, 2024, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. The case is presided over by Judge JOHN C NIVISON, with Referring Judge JOHN A WOODCOCK also involved. No jury trial has been requested. | |
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Maine, May 09, 2024 ⚖ Case 1:2024cv00168 In case 1:2024cv00168, UNITED STATES OF AMERICA initiates legal action against 414 EAST KENNEBEC ROAD, MACHIAS, MAINE at the US District Court for the District of Maine. The case was filed on May 09, 2024 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. 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. | |
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Maine, May 09, 2024 ⚖ Case 1:2024cv00166 In case 1:2024cv00166, UNITED STATES OF AMERICA initiates legal action against 368 WEST RIDGE ROAD, CORNVILLE, MAINE at the US District Court for the District of Maine. The case was filed on May 09, 2024 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. 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. | |
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Maine, May 10, 2024 ⚖ Case 1:2024cv00171 At the US District Court for the District of Maine, case 1:2024cv00171 features US BANK TRUST COMPANY NATIONAL ASSOCIATION suing STACEY E HATCH. Filed on May 10, 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 NANCY TORRESEN involved, and no jury demand has been made. More Information about >>> ✅ STACEY E HATCH … | |
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Maine, May 13, 2024 ⚖ Case 2:2024cv00173 US District Court for the District of Maine case 2:2024cv00173 comprises UNITED STATES OF AMERICA and HEATHER BEAULIEU. Filed on May 13, 2024, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge JOHN C NIVISON is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ HEATHER BEAULIEU … | |
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Maine, May 20, 2024 ⚖ Case 1:2024cv00183 At the US District Court for the District of Maine, case 1:2024cv00183 involves UNITED STATES OF AMERICA bringing a case against FOURTEEN (14) PIT BULL-TYPE DOGS SEIZED IN MONROE, MAINE. Filed on May 20, 2024, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. 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. | |
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Maine, June 03, 2024 ⚖ Case 2:2024cv00204 In case 2:2024cv00204, UNITED STATES OF AMERICA initiates legal action against METHUSELAH TREE LLC, ROBERT ROSS, RLR ENTERPRISES, BRIAN BENNETT and HENRY IRVIN INVESTMENTS LLC at the US District Court for the District of Maine. The case was filed on June 03, 2024 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. 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 >>> ✅ BRIAN BENNETT … | |
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Maine, June 03, 2024 ⚖ Case 2:2024cv00203 At the US District Court for the District of Maine, case 2:2024cv00203 involves US BANK TRUST NA suing FRANCES L PLOURDE. Filed on June 03, 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 LANCE E WALKER, with Referring Judge KAREN FRINK WOLF also involved. No jury trial has been requested. More Information about >>> ✅ FRANCES L PLOURDE … | |
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Maine, June 17, 2024 ⚖ Case 2:2024cv00214 Initiated in case 2:2024cv00214, US BANK TRUST NATIONAL ASSOCIATION brings forth legal action against DEBORAH H W HAMILTON at the US District Court for the District of Maine. Filed on June 17, 2024, 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 >>> ✅ DEBORAH H W HAMILTON … | |
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Maine, June 27, 2024 ⚖ Case 2:2024cv00232 Initiated as Case Number case 2:2024cv00232, UNITED STEEL INC files a lawsuit against FIDELITY AND DEPOSIT COMPANY OF MARYLAND, ZURICH AMERICAN INSURANCE COMPANY and LIBERTY MUTUAL INSURANCE COMPANY at the US District Court for the District of Maine. Filed on June 27, 2024, this case revolves around Miller Act under 40 U.S.C. § 3131 Miller Act. 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. | |
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Maine, July 17, 2024 ⚖ Case 2:2024cv00260 At the US District Court for the District of Maine, case 2:2024cv00260 involves US BANK TRUST COMPANY NATIONAL ASSOCIATION bringing a case against WILLIAM L VICKERSON ESQ. Filed on July 17, 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 NANCY TORRESEN also involved. There is no specific request for a jury trial. | |
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Maine, August 14, 2024 ⚖ Case 1:2024cv00292 At the US District Court for the District of Maine, case 1:2024cv00292 involves US BANK TRUST NA bringing a case against DOUGLAS M HALL. Filed on August 14, 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. There is no specific request for a jury trial. | |
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Maine, August 21, 2024 ⚖ Case 2:2024cv00297 In case 2:2024cv00297, US BANK TRUST COMPANY NATIONAL ASSOCIATION initiates legal action against BENJAMIN P CAMPO, JR at the US District Court for the District of Maine. Filed on August 21, 2024, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge NANCY TORRESEN oversees the case, with Referring Judge KAREN FRINK WOLF involved. There is no jury demand specified. More Information about >>> ✅ BENJAMIN P CAMPO … | |
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Maine, August 27, 2024 ⚖ Case 1:2024cv00302 Initiated as Case Number case 1:2024cv00302, USA files a lawsuit against 114 UPPER MAIN STREET NORRIDGEWOCK MAINE at the US District Court for the District of Maine. Filed on August 27, 2024, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. 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. | |
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Maine, August 27, 2024 ⚖ Case 1:2024cv00305 In case 1:2024cv00305, USA initiates legal action against 1052 DOUTY HILL ROAD SANGERVILLE MAINE at the US District Court for the District of Maine. The case was filed on August 27, 2024 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. 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 09, 2024 ⚖ Case 1:2024cv00315 In case 1:2024cv00315, UNITED STATES OF AMERICA initiates legal proceedings against STATE OF MAINE at the US District Court for the District of Maine. Filed on September 09, 2024, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 American Disabilities Act. Presiding Judge STACEY D NEUMANN oversees the case, with involvement from Referring Judge JOHN C NIVISON, and no jury demand has been made. | |
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Maine, September 12, 2024 ⚖ Case 2:2024cv00319 At the US District Court for the District of Maine, case 2:2024cv00319 involves US BANK TRUST COMPANY NATIONAL ASSOCIATION suing ANGELA K BISSON and TOBY L BISSON. Filed on September 12, 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 KAREN FRINK WOLF, with Referring Judge JOHN A WOODCOCK also involved. No jury trial has been requested. More Information about >>> ✅ ANGELA K BISSON … | |
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Maine, October 03, 2024 ⚖ Case 2:2024cv00340 Initiated as Case Number case 2:2024cv00340, US BANK NATIONAL ASSOCIATION files a lawsuit against PAMELA LEO and KATHERINE BROWN at the US District Court for the District of Maine. Filed on October 03, 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 JOHN A WOODCOCK is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ KATHERINE BROWN … | |
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Maine, October 29, 2024 ⚖ Case 1:2024cv00363 In case 1:2024cv00363, US BANK TRUST COMPANY NATIONAL ASSOCIATION initiates legal proceedings against STEPHEN A REYNOLDS, EDWARD N REYNOLDS, SR and KENNEBEC VALLEY COMMUNITY ACTION PROGRAM at the US District Court for the District of Maine. Filed on October 29, 2024, 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 >>> ✅ STEPHEN A REYNOLDS, ✅ EDWARD N REYNOLDS … | |
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Maine, November 12, 2024 ⚖ Case 1:2024cv00382 In case 1:2024cv00382, US BANK TRUST NATIONAL ASSOCIATION initiates legal action against PATTI M COLLINS and ROLAND S TOURTELOTTE at the US District Court for the District of Maine. Filed on November 12, 2024, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge STACEY D NEUMANN oversees the case, with Referring Judge KAREN FRINK WOLF involved. There is no jury demand specified. More Information about >>> ✅ PATTI M COLLINS, ✅ ROLAND S TOURTELOTTE … |