Cases 1 - 10 of 13
WILMINGTON TRUST NATIONAL ASSOCIATION v. FARRIS et al
as 1:2023cv00401
Interested Party:
CAMDEN NATIONAL BANK, MAINE DEPARTMENT OF LABOR, SAVINGS BANK OF MAINE and others
Plaintiff:
WILMINGTON TRUST NATIONAL ASSOCIATION
Defendant:
ARTHUR B FARRIS, IV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
US BANK TRUST NA v. ALTVATER et al
as 2:2023cv00176
Defendant:
DENNIS EDWARDS, DAWN HOULE, MICHAEL ALTVATER and others
Plaintiff:
US BANK TRUST NA
Interested Party:
MAINE BANK & TRUST COMPANY, JM ELECTRIC INC, DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AROOSTOOK COUNTY FEDERAL SAVINGS & LOAN v. MARRETT et al
as 1:2023cv00006
Plaintiff:
AROOSTOOK COUNTY FEDERAL SAVINGS & LOAN
Defendant:
DAVID T MARRETT, SANDY J MARRETT and MAINE DEPARTMENT OF LABOR
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
UNITED STATES OF AMERICA v. NEWMAN et al
as 2:2022cv00373
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ROBERT K NEWMAN, KENNEBUNK SAVINGS BANK, THE WOODS ASSOCIATION INC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
NIMA NGAPEY v. MAINE DEPARTMENT OF LABOR
as 2:2022cv00077
Plaintiff:
LIONEL A NIMA NGAPEY
Defendant:
MAINE DEPARTMENT OF LABOR
Not Classified By Court:
MAINE ATTORNEY GENERAL - NON PRISONER IFP CASES
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
WILMINGTON TRUST NATIONAL ASSOCIATION AS TRUSTEE FOR MFRA TRUST 2015-1 v. FARRIS et al
as 1:2021cv00082
Interested Party:
SAVINGS BANK OF MAINE, MIDLAND FUNDING LLC, MAINE DEPARTMENT OF LABOR and others
Defendant:
ARTHUR B FARRIS, IV and SHELLIE R FARRIS
Plaintiff:
WILMINGTON TRUST NATIONAL ASSOCIATION AS TRUSTEE FOR MFRA TRUST 2015-1
Cause Of Action: 28 U.S.C. § 1332
HALE v. OWL COMPANIES et al
as 2:2019cv00287
Defendant:
FLUOR CORPORATION, OWL COMPANIES, DEL-JEN INC and others
Plaintiff:
BRIDGET HALE
Cause Of Action: 28 U.S.C. § 1332
WELLS FARGO BANK NA AS TRUSTEE ON BEHALF OF THE REGISTERED HOLDERS OF MORGAN STANLEY ABS CAPITAL I INCTRUST 2005-WMC4 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2005-WMC4 v. COLE
as 2:2019cv00121
Interested Party:
MAINE DEPARTMENT OF LABOR, PORTFOLIO RECOVERY ASSOCIATES LLC, MAINE REVENUE SERVICES and others
Plaintiff:
WELLS FARGO BANK NA AS TRUSTEE ON BEHALF OF THE REGISTERED HOLDERS OF MORGAN STANLEY ABS CAPITAL I INC TRUST 2005-WMC4 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2005-WMC4
Defendant:
WILLIAM D COLE
Cause Of Action: 28 U.S.C. § 1332
SECRETARY OF LABOR UNITED STATES DEPARTMENT OF LABOR v. SULLIVAN GRANITE CO LLC et al
as 1:2015cv00455
Plaintiff:
SECRETARY OF LABOR UNITED STATES DEPARTMENT OF LABOR
Defendant:
SULLIVAN GRANITE CO LLC and CONRAD J SMITH
Cause Of Action: 30 U.S.C. § 0801
Plaintiff v. Defendant
as 1:2012cv00309
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
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