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 We have downloadable decisions or orders for this case
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 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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?