Cases 21 - 30 of 243
UNITED STATES OF AMERICA v. WHEELER et al
as 1:2023cv00424
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FRED L WHEELER, II and LANDSCAPE CENTER OF MAINE INC
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
MERRILL v. MOSHER et al
as 2:2023cv00356
Plaintiff:
SERENA MERRILL
Defendant:
UNITED STATES OF AMERICA and JODEE MOSHER MD
Cause Of Action: 28 U.S.C. § 1346 Wrongful Death
UNITED STATES OF AMERICA v. DAPRATO et al
as 2:2023cv00363
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DEREK A DAPRATO, DAPRATO FAMILY TRUST and ARTHUR DAPRATO
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. JORGENSEN
as 1:2023cv00300
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DOUGLAS J JORGENSEN
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Plaintiff v. Defendant
as 2:2023cv00173
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA et al v. WINN
as 2:2023cv00186
Plaintiff:
UNITED STATES OF AMERICA and STATE OF MAINE
Defendant:
GARY S WINN DO
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
LILLY CHARLES HOLDINGS LLC et al v. UNITED STATES OF AMERICA
as 2:2023cv00141
Plaintiff:
LILLY CHARLES HOLDINGS LLC and INSPIRE 1355 LLC
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
CARRINGTON MORTGAGE SERVICES LLC v. AUSTIN et al
as 1:2023cv00072
Plaintiff:
CARRINGTON MORTGAGE SERVICES LLC
Defendant:
NIKEISHA AUSTIN and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JP MORGAN MORTGAGE ACQUISITION CORP v. BERTRAND et al
as 2:2023cv00163
Defendant:
JENNIFER M BERTRAND, MISTY-ROSE TARBELL, JENNIFER BERTRAND and others
Plaintiff:
JP MORGAN MORTGAGE ACQUISITION CORP
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
PHH MORTGAGE CORPORATION v. WHITNEY et al
as 2:2023cv00161
Plaintiff:
PHH MORTGAGE CORPORATION
Defendant:
KATHY L WHITNEY, CYNTHIA C NICHOLAS and UNITED STATES OF AMERICA DEPARTMENT OF THE SECRETARY OF HOUSING AND URBAN DEVELOPMENT
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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.
