Cases 1 - 10 of 10
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. 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
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
NEWREZ LLC v. SWENSON
as 2:2023cv00172
Plaintiff:
NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING
Not Classified By Court:
ERIK B SWENSON
Interested Party:
STATE OF MAINE MAINE REVENUE SERVICES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CARRINGTON MORTGAGE SERVICES LLC v. ELLIS et al
as 1:2023cv00073
Plaintiff:
CARRINGTON MORTGAGE SERVICES LLC
Defendant:
CASEY J ELLIS and STATE OF MAINE, MAINE REVENUE SERVICES
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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
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
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