Cases 11 - 20 of 238
JJM LLC v. ONE ABANDONED AND SUBMERGED VESSEL
as 1:2024cv00072
Plaintiff:
JJM LLC
Defendant:
ONE ABANDONED AND SUBMERGED VESSEL
Claimant:
STATE OF MAINE
Not Yet Classified:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1333 Admiralty
UNITED STATES OF AMERICA v. MORSE
as 2:2024cv00040
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
COLIN MORSE
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. CAMPBELL
as 2:2024cv00035
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
COLIN CAMPBELL
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
LAKEVIEW LOAN SERVICING LLC v. BRANN et al
as 1:2023cv00461
Plaintiff:
LAKEVIEW LOAN SERVICING LLC
Defendant:
ANDREW S BRANN and LINDA J BRANN
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NEWREZ LLC v. COTE et al
as 2:2023cv00456
Plaintiff:
NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING
Defendant:
SAMANTHA LENAY COTE and RANDY JAMES COTE
Interested Party:
UNITED STATES OF AMERICA DEPARTMENT OF THE SECRETARY OF HOUSING AND URBAN DEVELOPMENT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UNITED STATES OF AMERICA v. WHEELER et al
as 1:2023cv00424
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FRED L WHEELER, II and LANDSCAPE CENTER OF MAINE INC
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
UNITED STATES OF AMERICA v. DAPRATO et al
as 2:2023cv00363
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DEREK A DAPRATO, DAPRATO FAMILY TRUST and ARTHUR DAPRATO
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
MERRILL v. MOSHER et al
as 2:2023cv00356
Plaintiff:
SERENA MERRILL
Defendant:
UNITED STATES OF AMERICA and JODEE MOSHER MD
Cause Of Action: 28 U.S.C. § 1346 Wrongful Death
UNITED STATES OF AMERICA v. JORGENSEN
as 1:2023cv00300
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DOUGLAS J JORGENSEN
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA et al v. WINN
as 2:2023cv00186
Plaintiff:
UNITED STATES OF AMERICA and STATE OF MAINE
Defendant:
GARY S WINN DO
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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