Cases 21 - 30 of 45
RED STICK ACQUISITIONS LLC v. DONAHUE et al
as 1:2021cv00276
Plaintiff:
RED STICK ACQUISITIONS LLC
Defendant:
DOUGLAS M DONAHUE, DALE SIMONDS, DAVID SIMONDS and others
Interested Party:
MIDLAND FUNDING LLC, CAPITAL ONE BANK (USA) NATIONAL ASSOCIATION, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 2410
WILMINGTON SAVINGS FUND SOCIETY FSB AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST v. GRIMALDI et al
as 2:2021cv00141
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST doing business as CHRISTIANA TRUST
Interested Party:
INTERNAL REVENUE SERVICE, NORWAY SAVINGS BANK and STATE OF MAINE REVENUE SERVICES
Defendant:
DAVID GRIMALDI, BANK OF AMERICA NA and SUSAN GRIMALDI
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. FLEWELLING
as 1:2020cv00289
Interested Party:
UAP DISTRIBUTION INC, CAVENDISH AGRI SERVICES INC and RICKY MCLAIN
Defendant:
JERRY W FLEWELLING, II
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. JACOBSEN
as 2:2020cv00125
Interested Party:
SANFORD INSTITUTION FOR SAVINGS, UNITED STATES ATTORNEY'S OFFICE and DEPARTMENT OF TREASURY - INTERNAL REVENUE SERVICE
Defendant:
HEIDI JACOBSEN
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Cause Of Action: 28 U.S.C. § 1332
HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET SECURITIES CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-22A v. DENNER
as 2:2019cv00514
Defendant:
JEFFREY DENNER and JEFFREY A DENNER
Counter Claimant:
DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE and DISTRICT OF MAINE DEPARTMENT OF JUSTICE
Interested Party:
STATE OF MAINE - MAINE REVENUE SERVICES and HORSESHOE POND LOT OWNERS ASSOCIATION
Plaintiff:
HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET SECURITIES CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-22A
Cause Of Action: 28 U.S.C. § 1442
UNITED STATES OF AMERICA v. LAVERTU et al
as 1:2019cv00427
Defendant:
BRIAN J LAVERTU and VICKIE J LAVERTU
Interested Party:
MIDLAND FUNDING LLC, MAINE POTATO GROWERS INC, LVNV FUNDING LLC and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
BANK OF NEW YORK MELLON v. HOUGH et al
as 2:2019cv00390
Defendant:
UNITED STATES OF AMERICA DEPARTMENT OF JUSTICE, CAROLE OREM HOUGH and BANK OF NEW YORK MELLON (CWHEQ)
Plaintiff:
BANK OF NEW YORK MELLON
Cause Of Action: 28 U.S.C. § 1345
US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST v. CAMPO et al
as 1:2019cv00337
Defendant:
BENJAMIN P CAMPO, MARION B GIDNEY, MAINE STATE EMPLOYEES CREDIT UNION and others
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST
Interested Party:
CITIBANK SOUTH DAKOTA NA, CENTRAL MAINE POWER COMPANY and NORTHERN NEW ENGLAND TELEPHONE OPERATIONS LLC
Cause Of Action: 28 U.S.C. § 1332
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. LEAVITT et al
as 2:2019cv00290
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Interested Party:
LINDA S DUNHAM, MAINE STATE HOUSING AUTHORITY and BIRDELL B DUNHAM, III
Defendant:
MICHELLE D LEAVITT and GERALD ARTHUR LEAVITT
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. JORDAN ASSOCIATES et al
as 2:2019cv00079
Defendant:
DAVID R COPE, JORDAN ASSOCIATES and JEFF MARTIN
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
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