Cases 11 - 20 of 41
BANK OF NEW YORK MELLON AS TRUSTEE FOR CWABS INC ASSET-BACKED CERTIFICATES SERIES 2005-11 v. KELLEY et al
as 2:2022cv00007
Plaintiff:
BANK OF NEW YORK MELLON AS TRUSTEE FOR CWABS INC ASSET-BACKED CERTIFICATES SERIES 2005-11
Defendant:
MICHAEL T KELLEY and DIANE E KELLEY
Interested Party:
FORD MOTOR CREDIT COMPANY LLC and INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DREAM CAPITAL MANAGEMENT LLC v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 2:2021cv00173
Plaintiff:
DREAM CAPITAL MANAGMENT LLC and DREAM CAPITAL MANAGEMENT
Interested Party:
DENNIS HENNESSEY, MIDLAND FUNDING LLC, ONEWEST BANK FSB and others
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1441
WILMINGTON SAVINGS FUND SOCIETY FSB AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST v. GRIMALDI et al
as 2:2021cv00141
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST doing business as CHRISTIANA TRUST
Interested Party:
INTERNAL REVENUE SERVICE, NORWAY SAVINGS BANK and STATE OF MAINE REVENUE SERVICES
Defendant:
DAVID GRIMALDI, BANK OF AMERICA NA and SUSAN GRIMALDI
Cause Of Action: 28 U.S.C. § 1332
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
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. JACOBSEN
as 2:2020cv00125
Interested Party:
SANFORD INSTITUTION FOR SAVINGS, UNITED STATES ATTORNEY'S OFFICE and DEPARTMENT OF TREASURY - INTERNAL REVENUE SERVICE
Defendant:
HEIDI JACOBSEN
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Cause Of Action: 28 U.S.C. § 1332
US BANK NATIONAL ASSOCIATION v. GROVER et al
as 1:2020cv00028
Interested Party:
AMOS FINANCIAL LLC, MIDLAND FUNDING LLC, MAINE REVENUE SERVICES and others
Defendant:
ROBERT A GROVER and JO ELLEN GROVER
Plaintiff:
US BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. LEBEL et al
as 2:2019cv00574
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Interested Party:
INTERNAL REVENUE SERVICE, CW BALDWIN & SON INC, MAINE REVENUE SERVICES and others
Defendant:
MARK R LEBEL and DONNA M LEBEL
Cause Of Action: 28 U.S.C. § 1332
DREAM CAPITAL MANAGMENT LLC v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 2:2019cv00560
Plaintiff:
DREAM CAPITAL MANAGMENT LLC
Interested Party:
DENNIS HENNESSEY, MIDLAND FUNDING LLC, ONEWEST BANK FSB and others
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
WELLS FARGO BANK NATIONAL ASSOCIATION AS TRUSTEE FOR LEHMAN MORTGAGE TRUST MORTGAGE PASS - THROUGH CERTIFICATES SERIES 2007-4 v. KINNISON
as 2:2019cv00517
Plaintiff:
WELLS FARGO BANK NATIONAL ASSOCIATION AS TRUSTEE FOR LEHMAN MORTGAGE TRUST MORTGAGE PASS - THROUGH CERTIFICATES SERIES 2007-4
Interested Party:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC AS NOMINEE FOR HOME LOAN CENTER INC and INTERNAL REVENUE SERVICE
Defendant:
RONALD KINNISON
Cause Of Action: 28 U.S.C. § 1332
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
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