District of Maine Torts - Property Cases
Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 53
O'SHEA DUNCAN v. O'SHEA et al
as 2:2017cv00497
Plaintiff:
ALEXYS GRACE O'SHEA DUNCAN
Defendant:
KATHLEEN M O'SHEA, BRIAN CONNOR O'SHEA, JOHN J C O'SHEA, III
and others
Cause Of Action: Diversity-Fraud
INMAN v. FOOD EXPRESS USA
as 1:2017cv00461
Plaintiff:
FRANK INMAN
Defendant:
FOOD EXPRESS USA
Cause Of Action: Diversity-Fraud
KOUREMBANAS et al v. INTERCOAST COLLEGES
as 2:2017cv00331
Plaintiff:
STEPHANIE KOUREMBANAS , CARIDAD JEAN BAPTISTE , CATHY MANDE
and others
Defendant:
INTERCOAST COLLEGES
Cause Of Action: Diversity-Fraud
KOUREMBANAS et al v. INTERCOAST COLLEGES
as 2:2016cv00639
Plaintiff:
STEPHANIE KOUREMBANAS , CARIDAD JEAN BAPTISTE , CATHY MANDE
and others
Defendant:
INTERCOAST COLLEGES
Cause Of Action: Diversity-Breach of Contract
BONITA VALLEY SEVENTH DAY ADVENTIST CHURCH v. LOMBARD et al
as 2:2016cv00516
Plaintiff:
BONITA VALLEY SEVENTH DAY ADVENTIST CHURCH
Defendant:
PETER LOMBARD, INSOUCIANCE ABROAD LLC
Cause Of Action: Diversity-Fraud
DOWNEY et al v. COMMONWEALTH OF MASSACHUSETTS et al
as 2:2016cv00284
Plaintiff:
KATHERINE DOWNEY
Defendant:
COMMONWEALTH OF MASSACHUSETTS, SUPREME JUDICIAL COURT
Cause Of Action: Diversity-Injunctive & Declaratory Relief
SCHULERT v. HUDSON CLOTHING LLC
as 2:2015cv00276
Plaintiff:
MAYA SCHULERT
Defendant:
HUDSON CLOTHING LLC
Cause Of Action: Diversity-Fraud
MOULTON v. MEIKLE JR
as 2:2015cv00232
Plaintiff:
ROSEMARY O MOULTON
Defendant:
MALCOLM M MEIKLE JR
Cause Of Action: Diversity-Fraud
Plaintiff v. Defendant
as 1:2015cv00095
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Diversity-Fraud
WORKGROUP TECHNOLOGY PARTNERS INC v. WELLPOINT INC
as 2:2015cv00002
Plaintiff:
WORKGROUP TECHNOLOGY PARTNERS INC
Defendant:
WELLPOINT INC
Cause Of Action: Diversity-Breach of Contract
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