Cases 1 - 7 of 7
US BANK NATIONAL ASSOCIATION v. COOPER et al
as 2:2023cv00304
Plaintiff:
US BANK NATIONAL ASSOCIATION
Defendant:
DAVID A COOPER and BREANNE N COOPER
Interested Party:
STATE OF MAINE - MAINE REVENUE SERVICES and DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE
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
US BANK TRUST NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VRMTG ASSET TRUST v. TENPENNY et al
as 2:2022cv00034
Defendant:
LUZ ESMERELDA TENPENNY, LUZ E ESMERELDA, ESMERELDA TENPENNY and others
Plaintiff:
US BANK TRUST NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VRMTG ASSET TRUST
Interested Party:
TD BANKNORTH NA, STATE OF MAINE, MAINE REVENUE SERVICES, UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE and others
Cause Of Action: 28 U.S.C. § 1444
BAR HARBOR BANK & TRUST v. TALL TAILS F/V et al
as 2:2020cv00458
Defendant:
TALL TAILS F/V and RYAN L POST
Interested Party:
STATE OF MAINE MAINE REVENUE SERVICES and DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE
Plaintiff:
BAR HARBOR BANK & TRUST
Cause Of Action: 46 U.S.C. § 31325
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
WILMINGTON SAVINGS FUND SOCIETY FSB v. YORK et al
as 2:2018cv00481
Defendant:
BARRY LAMB, OSTERMAN PROPANE LLC, DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE and others
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB
Cause Of Action: 28 U.S.C. § 1332
US BANK NATIONAL ASSOCIATION v. MORTGAGE LENDERS NETWORK USA INC
as 2:2018cv00455
Interested Party:
NEIL F LURIA, MIDLAND FUNDING LLC, DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE and others
Defendant:
MORTGAGE LENDERS NETWORK USA INC
Plaintiff:
US BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 2201
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