District of Maine Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 43
MAINE COAST SHELLFISH LLC v. COWLES
as 2:2014cv00279
Plaintiff: MAINE COAST SHELLFISH LLC
Defendant: JONATHAN F COWLES, Dong Nan Xi Bei Co.
Cause Of Action: Diversity-Fraud
OSHEA v. ESTATE OF RITA MARY OSHEA et al
as 2:2014cv00058
Defendant: JOHN J C OSHEA, III, BRIAN CONNOR OSHEA, KATHLEEN M OSHEA and others
Plaintiff: KELLEY ANN OSHEA
Cause Of Action: Diversity-Fraud
BEAULIEU v. BANK OF AMERICA NA We have downloadable decisions or orders for this case
as 1:2014cv00023
Defendant: BANK OF AMERICA NA
Plaintiff: MARK BEAULIEU
Cause Of Action: Petition for Removal- Fraud
CAMDEN NATIONAL BANK v. JOHN REID III We have downloadable decisions or orders for this case
as 2:2013cv00376
Plaintiff: CAMDEN NATIONAL BANK
Defendant: JOHN REID III
Cause Of Action: Diversity-Fraud
DAVIMOS v. HALLE et al We have downloadable decisions or orders for this case
as 2:2013cv00225
Defendant: JOHN HALLE, SHARON HALLE
Plaintiff: RICHARD DAVIMOS, JR
Cause Of Action: Diversity-Fraud
SMITH v. RUNYON We have downloadable decisions or orders for this case
as 2:2013cv00164
Plaintiff: ROBERT ALAN SMITH
Defendant: ELMER RUNYON
Cause Of Action: Fraud
JOCA-ROCA REAL ESTATE LLC v. BRENNAN We have downloadable decisions or orders for this case
as 2:2013cv00064
Defendant: ROBERT T BRENNAN, JR
Plaintiff: JOCA-ROCA REAL ESTATE LLC
Cause Of Action: Diversity-Fraud
MEIER et al v. SCHWANS HOME SERVICE INC OF NEW YORK
as 2:2012cv00068
Plaintiff: MICHAEL SMITH , EMILY SMITH , ROBERT MEIER
Defendant: SCHWANS HOME SERVICE INC OF NEW YORK
Cause Of Action: Diversity-Fraud
NOVELETSKY et al v. METROPOLITAN LIFE INSURANCE COMPANY INC et al We have downloadable decisions or orders for this case
as 2:2012cv00021
Defendant: FRANCINE TEMKIN , ALAN L SILVERMAN, METROPOLITAN LIFE INSURANCE COMPANY INC
Plaintiff: HOLLIE T NOVELETSKY , THOMAS HEANEY , JOSHUA W ROSENTHAL
Cause Of Action: Diversity-Breach of Fiduciary Duty
ACETO v. FLEMING
as 2:2011cv00453
Defendant: JOAN D FLEMING
Plaintiff: CHRISTOPHER C ACETO
Cause Of Action: Diversity-Fraud
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