District of Maine Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 51
GREER v. US POST OFFICE, MAINE et al We have downloadable decisions or orders for this case
as 2:2011cv00080
Defendant: MICHAEL J COLE, US POST OFFICE, MAINE, JOHN DOE and others
Plaintiff: LORETTA ANN GREER
Cause Of Action: Diversity-Fraud
ROBINSON v. MILLER et al We have downloadable decisions or orders for this case
as 2:2011cv00056
Plaintiff: DAVID J ROBINSON
Defendant: JO MILLER , HERBERT A MILLER
Cause Of Action: Diversity-Notice of Removal
LUND v. SMITH et al We have downloadable decisions or orders for this case
as 2:2011cv00019
Plaintiff: CATHARINE C LUND
Defendant: WILLIAM B SMITH , REBECCA SMITH , W B SMITH COS
Cause Of Action: Diversity-Fraud
WATSON et al v. ALTRIA GROUP INC et al
as 1:2010cv00432
Plaintiff: LISA WATSON , WAYNE MINER , JAMES EASLEY
Defendant: ALTRIA GROUP INC , PHILIP MORRIS USA INC
Cause Of Action: Diversity-Fraud
PHILLIPS et al v. ALTRIA GROUP INC et al
as 1:2010cv00381
Plaintiff: EVA MARIE PHILLIPS , GREG A PHILLIPS
Defendant: ALTRIA GROUP INC, PHILIP MORRIS INCORPORATED
Cause Of Action: Diversity-Fraud
BATTERSBY et al v. PORTER We have downloadable decisions or orders for this case
as 2:2010cv00354
Plaintiff: STEVEN BATTERSBY, WENDY BATTERSBY
Defendant: JOHN J PORTER
Cause Of Action: Fed. Question: Tort Action
HANDLER v. FAVINO et al
as 1:2010cv00239
Plaintiff: ELEANOR BELLUCCI HANDLER
Defendant: BEA FAVINO, KEVIN O'LEARY, CITIGROUP TRUST and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
ALLIANCE SHIPPERS INC v. STARRETT et al We have downloadable decisions or orders for this case
as 1:2010cv00198
Plaintiff: ALLIANCE SHIPPERS INC
Defendant: FREDERICK D STARRETT, III, JAY W MCCRUM, GORDON D POW
Cause Of Action: Diversity-Fraud
USA v. MAYS et al We have downloadable decisions or orders for this case
as 1:2010cv00138
Plaintiff: USA
Defendant: ANDREW MAYS, SAMUEL CHISHOLM
Cause Of Action: False Claims Act
PARSONS v. PHILIP MORRIS USA INC et al
as 1:2010cv00074
Plaintiff: AUBREY PARSONS
Defendant: PHILIP MORRIS USA INC , ALTRIA GROUP INC
Cause Of Action: Diversity-Fraud

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