Cases 1 - 10 of 17
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
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. SUMMEY
as 2:2019cv00221
Interested Party:
TD BANKNORTH NA and BANKNORTH NA
Defendant:
GAIL SUMMEY
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2016cv09218
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2013cv06460
Appellant:
Plaintiff v. Defendant
Creditor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
WIDI v. MCNEIL et al
as 2:2012cv00188
Plaintiff:
DAVID J WIDI, JR
Defendant:
PAUL MCNEIL, STEPHEN E HICKEY, JR, CHRISTOPHER J DURKIN and others
Cause Of Action: 42 U.S.C. § 1983
Capital Partners Funding, LLC v. Argent Staffing,LLc et al
as 1:2012cv10437
Plaintiff:
Capital Partners Funding, LLC
Defendant:
Argent Staffing,LLC, Quantum Staffing, Inc and Vito Milone
Trustee:
TD Banknorth, NA - MA
Cause Of Action: 28 U.S.C. § 1331
VIP Mortgage Corp v. Bank of America, NA et al
as 3:2009mc00450
Plaintiff:
VIP Mortgage Corp
Defendant:
Bank of America, NA and TD Banknorth, NA
Cause Of Action: Motion to Compel
Levinson et al v. PSCC Svc Inc et al
as 3:2009cv00269
Plaintiff:
Stephen R. Levinson, Stephen R. Levinson, Stephen R. Levinson and others
Defendant:
PSCC Svc Inc, Westport Natl Bank, Westport Natl Bank and others
Cause Of Action: No cause code entered
Plaintiff v. Defendant
as 7:2008cv08871
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
ALPINE VILLAGE CONDOMINIUM ASSOCIATION v. SWIFT
as 1:2008cv00054
Plaintiff:
ALPINE VILLAGE CONDOMINIUM ASSOCIATION
Trustee:
BANGOR SAVINGS BANK, MERRILL MERCHANTS BANK, SKOWHEGAN SAVINGS BANK and others
Cause Of Action: Diversity
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