Cases 1 - 10 of 41
GT & J ENTERPRISES LLC v. MARULLO et al
as 2:2024cv00061
Plaintiff:
GT & J ENTERPRISES LLC
Defendant:
JULIUS MARULLO, MAINE REVENUE SERVICES, INTERNAL REVENUE SERVICE, JULIUS MARULLO and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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
FEDERAL HOME LOAN MORTGAGE CORPORATION v. ABBOTT
as 2:2023cv00301
Plaintiff:
FEDERAL HOME LOAN MORTGAGE CORPORATION
Not Classified By Court:
ANN-MARIE ABBOTT
Interested Party:
INTERNAL REVENUE SERVICE DEPARTMENT OF THE TREASURY, STATE OF MAINE - MAINE REVENUE SERVICES and BRYDON FARM CONDOMINIUMS ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NORTON v. INTERNAL REVENUE SERVICE et al
as 1:2023cv00206
Plaintiff:
MICHAEL A NORTON
Defendant:
INTERNAL REVENUE SERVICE and MAINE REVENUE SERVICE
Not Classified By Court:
MAINE ATTORNEY GENERAL - NON PRISONER IFP CASES
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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
BANK OF NEW YORK MELLON v. FARRAR et al
as 2:2023cv00069
Plaintiff:
BANK OF NEW YORK MELLON and BANK OF NEW YORK
Defendant:
TOINI FARRAR, CHARLES A SMITH, TOINI LYNN FARRAR and others
Interested Party:
INTERNAL REVENUE SERVICE and LVNV FUNDING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL HOME LOAN MORTGAGE CORPORATION v. FAULKINGHAM
as 1:2022cv00411
Plaintiff:
FEDERAL HOME LOAN MORTGAGE CORPORATION
Defendant:
NATHAN A FAULKINGHAM
Interested Party:
DEPARTMENT OF TREASURY INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SUNNYHILL VENTURES 2020 LLC v. DIX et al
as 2:2022cv00249
Plaintiff:
SUNNYHILL VENTURES 2020 LLC
Defendant:
BRADY C DIX and MELANIE A DIX
Interested Party:
MAINE REVENUE SERVICES and INTERNAL REVENUE SERVICE
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
GILLIS v. AMERICAN EXPRESS COMPANY et al
as 1:2022cv00017
Defendant:
HEATHER M COOL, AMERICAN EXPRESS COMPANY, HEATHER M KINNEY and others
Plaintiff:
BARRY G GILLIS
Cause Of Action: 28 U.S.C. § 1441
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