Other Fraud Cases filed in Maine
Cases 11 - 20 of 68
US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET INVESTMENT LOAN TRUST MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2005-4 v. JANELLE et al We have downloadable decisions or orders for this case
as 2:2020cv00337
Defendant: DIANE JANELLE, SHANE JANELLE and STEPHEN MONAGHAN
Plaintiff: US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET INVESTMENT LOAN TRUST MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2005-4
Cause Of Action: 28 U.S.C. § 1332
HUNT v. HUNT et al We have downloadable decisions or orders for this case
as 2:2020cv00160
Defendant: JANE A TRUDEAU and THOMAS W HUNT, JR
Plaintiff: THOMAS W HUNT, SR
Cause Of Action: 28 U.S.C. § 1332
ESTATE OF COBURN BENSON et al v. DRAGONE CLASSIC MOTOR CARS et al We have downloadable decisions or orders for this case
as 2:2020cv00115
Defendant: GEORGE DRAGONE, DRAGONE CLASSIC MOTOR CARS and EMANUEL G DRAGONE
Plaintiff: ESTATE OF COBURN BENSON and LESTER WILLIAMS
Cause Of Action: 28 U.S.C. § 1332
JONES v. PORTER We have downloadable decisions or orders for this case
as 2:2019cv00151
Defendant: ROBERT PORTER
Plaintiff: CHARMAINE JONES
Cause Of Action: 28 U.S.C. § 1332
ENDICOTT et al v. MARCUS et al
as 2:2018cv00331
Defendant: GEORGE MARCUS and MARCUS CLEGG BALS & ROSENTHAL PA
Plaintiff: TINA A ENDICOTT and DENISE T MEDINA
Cause Of Action: 28 U.S.C. § 1332
O'SHEA DUNCAN v. O'SHEA et al We have downloadable decisions or orders for this case
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: 28 U.S.C. § 1332
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: 28 U.S.C. § 1332
KOUREMBANAS et al v. INTERCOAST COLLEGES We have downloadable decisions or orders for this case
as 2:2017cv00331
Plaintiff: STEPHANIE KOUREMBANAS , CARIDAD JEAN BAPTISTE , CATHY MANDE and others
Defendant: INTERCOAST COLLEGES
Cause Of Action: 28 U.S.C. § 1332
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: 28 U.S.C. § 1332
BONITA VALLEY SEVENTH DAY ADVENTIST CHURCH v. LOMBARD et al
as 2:2016cv00516
Plaintiff: BONITA VALLEY SEVENTH DAY ADVENTIST CHURCH
Defendant: PETER LOMBARD and INSOUCIANCE ABROAD LLC
Cause Of Action: 28 U.S.C. § 1332

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