Cases 1 - 10 of 248
US BANK NATIONAL ASSOCIATION v. KUNZ
as 1:2024cv00158
Plaintiff:
US BANK NATIONAL ASSOCIATION
Defendant:
TERRY KUNZ
Interested Party:
MAINE DEPARTMENT OF HEALTH AND HUMAN SERVICES (DHHS) and ELITE RECOVERY SERVICES INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NEWREZ LLC v. LEGENDRE et al
as 1:2024cv00112
Plaintiff:
NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING
Defendant:
JUSTIN LEGENDRE and TOWN OF MT VERNON COMMUNITY DEVELOPMENT PROGRAM
Interested Party:
STATE OF MAINE - MAINE REVENUE SERVICES and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NEWREZ LLC v. MORNEAU
as 1:2024cv00101
Plaintiff:
NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING
Defendant:
CLIFFORD R MORNEAU
Interested Party:
UNITED STATES OF AMERICA, UNIVERSITY CREDIT UNION, SCARLETT DAVIS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
4th and Main, LLC v. Daiquan S. Price et al
as 2:2024cv01370
Plaintiff:
4th and Main, LLC
Defendant:
Daiquan S. Price and Denice Smith
NEWREZ LLC v. GIRAULO et al
as 2:2024cv00045
Defendant:
LINDSAY GIRAULO, ANGELO GIRAULO and LINDSAY E LIBBY
Plaintiff:
NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING
Interested Party:
SECRETARY OF HOUSING AND URBAN DEVELOPMENT and STATE OF MAINE - MAINE REVENUE SERVICES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ocean Blue Investments 1, LLC et al v. Joseph William Jr. Le Tual et al
as 2:2023cv10566
Defendant:
Joseph William Jr. Le Tual, Joseph William Le Tual, Jr. and Does 1 to 5, Inclusive
Plaintiff:
Ocean Blue Investments 1, LLC and 4th and Main, LLC
Ocean Blue Investments 1, LLC et al v. Joseph William Jr. Le Tual et al
as 2:2023cv09433
Defendant:
Joseph William Jr. Le Tual, Joseph William Le Tual, Jr., Denise Howell and others
Plaintiff:
Ocean Blue Investments 1, LLC and 4th and Main, LLC
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
Brooks et al v. Greystar Real Estate Partners, LLC et al
as 3:2023cv01729
Plaintiff:
Ronnie Brooks, Laura Siegel, Tiffany Vinson and others
Defendant:
Greystar Real Estate Partners, LLC, Greystar California, Inc., 100 Altair, LLC and others
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
WILMINGTON SAVINGS FUND SOCIETY FSB v. CHIASSON et al
as 2:2023cv00349
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB
Defendant:
CRYSTAL T CHIASSON and PAUL F CHIASSON
Interested Party:
UNIFUND CCR PARTNERS, HUDSON & KEYSE LLC and MAINE REVENUE SERVICES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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