District of Maine Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 49
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
SHABSELS et al v. TYROLER
as 1:2015cv00095
Plaintiff: MICHAEL SHABSELS , DAVID SHABSELS
Defendant: RICHARD TYROLER
Cause Of Action: Diversity-Fraud
WORKGROUP TECHNOLOGY PARTNERS INC v. WELLPOINT INC We have downloadable decisions or orders for this case
as 2:2015cv00002
Plaintiff: WORKGROUP TECHNOLOGY PARTNERS INC
Defendant: WELLPOINT INC
Cause Of Action: Diversity-Breach of Contract
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

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