Cases 1 - 10 of 232
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
BLODGETT v. UNITED STATES OF AMERICA
as 1:2024cv00111
Plaintiff:
COLBY BLODGETT
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
UNITED STATES OF AMERICA v. ZEPF et al
as 2:2024cv00104
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL L ZEPF, PATRICIA A ZEPF, HENRY A PYNE and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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
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
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