US District Court for the District of Maine Other Statutes Cases
Cases 11 - 20 of 27
GRACIANO INC et al v. SANASY et al
as 2:2020cv00015
Defendant:
AER SENESOMBATH, ASIAN CAFE, THAI & I CORPORATION and others
Plaintiff:
THAI LOTUS RESTAURANT, JOSE GRACIANO and GRACIANO INC
Cause Of Action: 18 U.S.C. § 1962
LOBSTER 207 LLC v. PETTEGROW et al
as 1:2019cv00552
Plaintiff:
LOBSTER 207 LLC
Defendant:
WARREN B PETTEGROW, TRENTON BRIDGE LOBSTER POUND INC, ANTHONY D PETTEGROW and others
Cause Of Action: 18 U.S.C. § 1962
OLD TOWN UTILITY & TECHNOLOGY PARK LLC et al v. CONSOLIDATED EDISON SOLUTIONS INC et al
as 2:2019cv00029
Defendant:
PAUL MAPELLI, DAVID STEVENS, JACK BOSCH and others
Plaintiff:
RELENTLESS CAPITAL COMPANY LLC, OLD TOWN UTILITY & TECHNOLOGY PARK LLC and SAMUEL EAKIN
Cause Of Action: 28 U.S.C. § 1331
SEA SALT LLC v. BELLEROSE et al
as 2:2018cv00413
Defendant:
AMANDA F BELLEROSE, MATTHEW R BELLEROSE, UNITED PARCEL SERVICE INC and others
Plaintiff:
SEA SALT LLC
Petitioner:
BANK OF AMERICA NA
Cause Of Action: 18 U.S.C. § 1961
GRACIANO INC et al v. SANASY et al
as 2:2018cv00374
Defendant:
ASIAN CAFE, SPRUCE CREEK RETAIL OUTLET GROUND TENANT LLC, THAI & I CORPORATION and others
Plaintiff:
THAI LOTUS RESTAURANT, JOSE GRACIANO and GRACIANO INC
Cause Of Action: 18 U.S.C. § 1962
CHASE v. MERSON et al
as 2:2018cv00165
Plaintiff:
JOHN F CHASE
Defendant:
ARTHUR MERSON, ENDEAVOR PROJECT CONSULTANTS LLC, CHRISTOPHER M OCHOA and others
Cause Of Action: 18 U.S.C. § 1962
VEILLEUX et al v. ELECTRICITY MAINE LLC et al
as 1:2016cv00571
Plaintiff:
KATHERINE VEILLEUX and JENNIFER CHON
Defendant:
ELECTRICITY MAINE LLC, PROVIDER POWER LLC , SPARK HOLDCO LLC and others
Cause Of Action: 18 U.S.C. § 1961
ARAYOS LLC v. ELLIS et al
as 1:2014cv00060
Plaintiff:
ARAYOS LLC
Defendant:
JIMMIE ELLIS, SYDKAL INC, MISTY BURR and others
Cause Of Action: 18 U.S.C. § 1962
KEYBANK NATIONAL ASSOCIATION v. KATAHDIN COMMUNICATIONS INC et al
as 1:2010cv00141
Plaintiff:
KEYBANK NATIONAL ASSOCIATION
Defendant:
KATAHDIN COMMUNICATIONS INC , JAMES N TALBOTT and MARY ELLEN TALBOTT
Thirdparty_plaintiff:
KATAHDIN COMMUNICATIONS INC
Thirdparty_defendant:
KEYBANK NATIONAL ASSOCIATION and DOES 1 THROUGH 20
Counter_claimant:
KATAHDIN COMMUNICATIONS INC
Counter_defendant:
KEYBANK NATIONAL ASSOCIATION
Cause Of Action: 18 U.S.C. § 1962
MULFORD et al v. ALTRIA GROUP INC et al
as 1:2009cv00509
Plaintiff:
HARRISON MULFORD, III , RHONDA NEWBY , COREY FOX and others
Defendant:
ALTRIA GROUP INC and PHILIP MORRIS USA INC
Cause Of Action: Diversity
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