Other Fraud Cases filed in Maine
Cases 11 - 20 of 55
ACETO v. FLEMING
as 2:2011cv00453
Defendant: JOAN D FLEMING
Plaintiff: CHRISTOPHER C ACETO
Cause Of Action: Diversity-Fraud
JOCA-ROCA REAL ESTATE LLC v. BRENNAN We have downloadable decisions or orders for this case
as 2:2013cv00064
Plaintiff: JOCA-ROCA REAL ESTATE LLC
Defendant: ROBERT T BRENNAN, JR
Cause Of Action: Diversity-Fraud
OSHEA v. ESTATE OF RITA MARY OSHEA et al
as 2:2014cv00058
Defendant: JOHN J C OSHEA, III, BRIAN CONNOR OSHEA, KATHLEEN M OSHEA and others
Plaintiff: KELLEY ANN OSHEA
Cause Of Action: Diversity-Fraud
GLL GMBH & CO MESSETURM KG v. LAVECCHIA et al
as 1:2007cv00174
Counter_defendant: GLL GMBH & CO MESSETURM KG
Counter_claimant: RICHARD LAVECCHIA , CHRISTIANE LAVECCHIA
Plaintiff: GLL GMBH & CO MESSETURM KG
Defendant: RICHARD LAVECCHIA , CHRISTIANE LAVECCHIA
Cause Of Action: Diversity-Fraud
NIKOLIC et al v. PHILIP MORRIS USA INC et al
as 1:2009cv00512
Defendant: ALTRIA GROUP INC, PHILIP MORRIS USA INC
Plaintiff: KEVIN E KONKEL , LJILJANA NIKOLIC
Cause Of Action: Diversity
DAVIMOS v. HALLE et al We have downloadable decisions or orders for this case
as 2:2013cv00225
Defendant: JOHN HALLE, SHARON HALLE
Plaintiff: RICHARD DAVIMOS, JR
Cause Of Action: Diversity-Fraud
WEBBER HOSPITAL ASSOCIATION v. TD BANK NA
as 2:2009cv00597
Defendant: TD BANK NA
Plaintiff: WEBBER HOSPITAL ASSOCIATION
Cause Of Action: Diversity
WORKGROUP TECHNOLOGY PARTNERS INC v. WELLPOINT INC We have downloadable decisions or orders for this case
as 2:2015cv00002
Plaintiff: WORKGROUP TECHNOLOGY PARTNERS INC
Defendant: WELLPOINT INC
Cause Of Action: Diversity-Breach of Contract
VISHAY INTERTECHNOLOGY INC v. RONALD A. JOHNSON
as 2:2005cv00208
Cause Of Action: Diversity-Breach of Fiduciary Duty
GISICK et al v. PHILIP MORRIS USA INC
as 1:2009cv00574
Plaintiff: BRIAN GISICK , BETHANY PAYNE
Defendant: PHILIP MORRIS USA INC
Cause Of Action: Diversity

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