Cases 1 - 8 of 8
US BANK NATIONAL ASSOCIATION v. KUNZ
as 1:2024cv00158
Plaintiff:
US BANK NATIONAL ASSOCIATION
Defendant:
TERRY KUNZ
Interested Party:
MAINE DEPARTMENT OF HEALTH AND HUMAN SERVICES (DHHS) and ELITE RECOVERY SERVICES INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WELLS FARGO BANK NA v. DODGE
as 2:2022cv00412
Plaintiff:
WELLS FARGO BANK NA
Defendant:
JAMES C DODGE
Interested Party:
JAMES B BARNS, DISCOVER BANK, MAINE REVENUE SERVICES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
US BANK TRUST NATIONAL ASSOCIATION v. MURCH
as 2:2022cv00083
Defendant:
TROY SCOTT MURCH, JR and TROY MURCH
Plaintiff:
US BANK TRUST NATIONAL ASSOCIATION
Interested Party:
STATE OF MAINE REVENUE SERVICES and MAINE DEPARTMENT OF HEALTH AND HUMAN SERVICES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BANK OF NEW YORK MELLON v. JOHNSON
as 2:2020cv00065
Defendant:
GUY JOHNSON, III
Plaintiff:
BANK OF NEW YORK MELLON
Interested Party:
MAINE DEPARTMENT OF HEALTH AND HUMAN SERVICES and NCO PORTFOLIO MANAGEMENT INC
Cause Of Action: 28 U.S.C. § 1332
US BANK TRUST NA AS TRUSTEE FOR LSF11 MASTER PARTICIPATION TRUST v. CUNNINGHAM et al
as 2:2019cv00306
Defendant:
AARON CUNNINGHAM and LISA CUNNINGHAM
Interested Party:
MAINE REVENUE SERVICES and MAINE DEPARTMENT OF HEALTH AND HUMAN SERVICES
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF11 MASTER PARTICIPATION TRUST
Cause Of Action: 28 U.S.C. § 1332
US BANK NATIONAL ASSOCIATION v. TUTTLE et al
as 2:2019cv00280
Interested Party:
MAINE DEPARTMENT OF HEALTH AND HUMAN SERVICES, BANK OF AMERICA NA, JPMORGAN CHASE BANK NA and others
Defendant:
MICHAEL S TUTTLE and TAMARA LEA TUTTLE
Plaintiff:
US BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. KING
as 1:2019cv00119
Defendant:
GREG A KING
Interested Party:
MAINE DEPARTMENT OF HEALTH AND HUMAN SERVICES
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Cause Of Action: 28 U.S.C. § 1332
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. HOLLOWAY et al
as 2:2019cv00116
Interested Party:
MAINE DEPARTMENT OF HEALTH AND HUMAN SERVICES, MAINE REVENUE SERVICES, TOWN OF FALMOUTH and others
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Defendant:
HANNAH MONACO and MICAH L HOLLOWAY
Cause Of Action: 28 U.S.C. § 1332
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