District of Maine Torts - Property Cases
Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 48
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
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
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
as 2:2013cv00376
Plaintiff:
CAMDEN NATIONAL BANK
Defendant:
JOHN REID III
Cause Of Action: Diversity-Fraud
DAVIMOS v. HALLE et al
as 2:2013cv00225
Defendant:
JOHN HALLE, SHARON HALLE
Plaintiff:
RICHARD DAVIMOS, JR
Cause Of Action: Diversity-Fraud
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