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| Plaintiff versus Defendant | |
| United States of America | $639, 016.00 in U.S. Currency and Real Property Located at 4754 Joan Drive, N. Canton, Ohio, Parcel No. 28-00646 |
| [Case # 2009cv02814/162500], [Filed: December 03, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: John R. Adams] ᐅ . in Currency, ᐅ N. Canton, ᐅ Parcel No. - | |
| Ohio, December 08, 2009 ⚖ Case 1:2009mc00113/162596, some of the participants — ᐅ Trevor Cook, ᐅ Patrick Kiley … Alright, check it — U.S. Commodity Futures Trading Commission is up against Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, L.P. and Universal Brokerage FX Manageme. Case number case 1:2009mc00113/162596, kicked off on December 08, 2009. It's about Other and it's in front of Judge Kathleen M. O'Malley. | |
| Ohio, December 08, 2009 ⚖ Case 1:2009mc00114/162598, some of the participants — ᐅ Trevor Cook, ᐅ Patrick J. Kiley … Alright, check it — United States Securities and Exchange Commission is up against Trevor Cook, Patrick J. Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC, Oxford Global Partners, LLC, Basel Group, LLC, Crown Forex, LLC, Market Shot, LLC, PFG Coin and Bullion, Oxford Developers, S. Case number case 1:2009mc00114/162598, kicked off on December 08, 2009. It's about Other and it's in front of Judge Kathleen M. O'Malley. | |
| Ohio, December 07, 2009 ⚖ Case 1:2009mc00070/134864, some of the participants — ᐅ Trevor Cook, ᐅ Patrick Kiley … Alright, check it — U.S. Commodity Futures Trading Commission is up against Trevor Cook, Patrick Kiley, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, Universal Brokerage FX Growth, L.P., Universal Brokerage FX Management, LLC and UBS Diversified Growth, LLC. Case number case 1:2009mc00070/134864, kicked off on December 07, 2009. It's about Other and it's in front of Judge Timothy S. Black, Susan J. Dlott. | |
| Ohio, November 19, 2009 ⚖ Case 3:2009cv00443/134479, some of the participants — ᐅ . Revolver, ᐅ Phoenix Arms … In case 3:2009cv00443/134479 within US District Court for the Southern District of Ohio, United States of America brings a case against 6200.00 in United States Currency, H&R Model 732, .32 Revolver, Serial Number AX036432 and Phoenix Arms, .25 Caliber Pistol Serial Number 3109921. Filed on November 19, 2009, this legal matter relates to Plaintiff as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Thomas M Rose, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Jolyn N Pierce |
| [Case # 2009cv01015/134283], [Filed: November 10, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Mark R. Abel, Edmund A Sargus] ᐅ Jolyn N Pierce | |
| Ohio, December 07, 2009 ⚖ Case 1:2009mc00071/134868, some of the participants — ᐅ Trevor Cook, ᐅ Patrick Kiley … Alright, check it — U.S. Securities and Exchange Commission is up against Trevor Cook, Patrick Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC, Oxford Global Partners, LLC, Basel Group, LLC, Crown Forex, LLC, Market Shot, LLC, PFG Coin and Bullion, Oxford Developers, S.A.,. Case number case 1:2009mc00071/134868, kicked off on December 07, 2009. It's about Other and it's in front of Judge Timothy S Hogan, Herman J. Weber. | |
| Petitioner versus Respondent | |
| United States of America | Anthony Ramunno |
| [Case # 2009mc00102/162047], [Filed: November 10, 2009] [ Other§ ⚖ ] [Judge: Sara Lioi] ᐅ Anthony Ramunno | |
| Plaintiff versus Defendant | |
| United States of America | Willie L. Coleman |
| [Case # 2009cv02711/162224], [Filed: November 19, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Vernelis K. Armstrong, James G. Carr] ᐅ Willie L. Coleman | |
| Plaintiff versus Defendant | |
| United States of America | Julia Skladany and Mark Skladany |
| [Case # 2009cv02730/162276], [Filed: November 20, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Lesley Wells] ᐅ Julia Skladany, ᐅ Mark Skladany | |
| Plaintiff versus Defendant | |
| United States of America | Leroy H. Baker Jr. |
| [Case # 2009cv02897/162673], [Filed: December 15, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: David D. Dowd, George J. Limbert] ᐅ Leroy H. Baker | |
| Plaintiff versus Defendant | |
| United States of America | Linda Kay Ialacci, Robert James Ialacci, Dennis Alfred Line, Janet Kay Line, John James Line, Charlotte Ann Line, Unknown Spouse, Heirs, Devisees, Legatees, Executors, Administrators, and Assigns, if any, of Linda Kay Ialacci, Unknown Spouse, Heirs, Devis |
| [Case # 2009cv02867/162620], [Filed: December 10, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Vernelis K. Armstrong, Jack Zouhary] ᐅ Linda Kay Ialacci, ᐅ Robert James Ialacci, ᐅ Dennis Alfred Line, ᐅ Janet Kay Line, ᐅ John James Line, ᐅ Charlotte Ann Line, ᐅ if any | |
| Petitioner versus Respondent | |
| United States of America | Marie G. Ramunno |
| [Case # 2009mc00103/162048], [Filed: November 10, 2009] [ Other§ ⚖ ] [Judge: Sara Lioi] ᐅ Marie G. Ramunno | |
| Plaintiff versus Defendant | |
| United States of America | Judith A. Coulter |
| [Case # 2009cv00224/156607], [Filed: February 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kathleen M. O'Malley] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Judith A. Coulter | |
| Plaintiff versus Defendant | |
| United States of America | Peggy M. Lutes |
| [Case # 2009cv02943/162810], [Filed: December 18, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: David D. Dowd, George J. Limbert] ᐅ Peggy M. Lutes | |
| Ohio, December 17, 2009 ⚖ Case 1:2009cv02929/162795, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, the case 1:2009cv02929/162795 involves United States of America and $335,260.00 in U.S. Currency. Filed on December 17, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge James S. Gwin. There is no demand for a jury trial. | |
| Ohio, December 22, 2009 ⚖ Case 3:2009cv02965/162866, some of the participants — ᐅ One Chevrolet Impala Convertible … In the US District Court for the Northern District of Ohio, the case 3:2009cv02965/162866 involves United States of America and One 1965 Chevrolet Impala Convertible. Filed on December 22, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Vernelis K. Armstrong, Jack Zouhary. There is no demand for a jury trial. | |
| Ohio, December 22, 2009 ⚖ Case 1:2009cv00922/135211, some of the participants — ᐅ Ulious Brooks, ᐅ Homer Yates, ᐅ Linnia Mahlman … At the US District Court for the Southern District of Ohio, the legal case 1:2009cv00922/135211 involves Ulious Brooks and Homer Yates, Linnia Mahlman and Warden Southern Ohio Correctional Facility at Lucasville. Filed on December 22, 2009, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Timothy S Hogan, S Arthur Spiegel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Lisa Neiner |
| [Case # 2009cv02940/162808], [Filed: December 18, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Patricia A. Gaughan] ᐅ Lisa Neiner | |
| Petitioner versus Respondent | |
| United States of America | Clyde Ford |
| [Case # 2009mc00118/162865], [Filed: December 22, 2009] [ Other§ ⚖ ] [Judge: Kathleen M. O'Malley] ᐅ Clyde Ford | |
| Ohio, January 05, 2010 ⚖ Case 1:2004cv00327/95113, some of the participants — ᐅ John Mackay … At the US District Court for the Southern District of Ohio, the legal case 1:2004cv00327/95113 entails United States of America and John Mackay and Touchstone Research Laboratory, Ltd,. The filing date is January 05, 2010, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge Susan J. Dlott is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | John D Allen and Allen & Associates |
| [Case # 2010cv00001/135340], [Filed: January 04, 2010] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James L Graham, Terence P Kemp] ᐅ John D Allen | |
| Ohio, December 29, 2009 ⚖ Case 3:2009cv00496/135299, some of the participants — ᐅ Elizabeth M Stout … In the US District Court for the Southern District of Ohio, the case 3:2009cv00496/135299 involves United States of America and Elizabeth M Stout. Filed on December 29, 2009, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Sharon L Ovington, Thomas M Rose. There is no demand for a jury trial. | |
| Ohio, January 05, 2010 ⚖ Case 1:2010cv00006/135401, some of the participants — ᐅ Erin Pryor … US District Court for the Southern District of Ohio case 1:2010cv00006/135401 comprises United States of America and Erin Pryor. Filed on January 05, 2010, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Susan J. Dlott, Timothy S Hogan is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, December 28, 2009 ⚖ Case 5:2009cv02992/162910, some of the participants — ᐅ Tami L. Freeman … US District Court for the Northern District of Ohio case 5:2009cv02992/162910 comprises United States of America and Tami L. Freeman. Filed on December 28, 2009, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge John R. Adams is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, January 06, 2010 ⚖ Case 1:2010cv00021/163027, some of the participants — ᐅ Helen Stankovich … In the US District Court for the Northern District of Ohio case 1:2010cv00021/163027, United States of America files a suit against Helen Stankovich. The filing date was January 06, 2010, and this case concerns Real Property: Other under 28 U.S.C. § 1345 Property Ejectment. Presiding over the case is Judge Dan Aaron Polster. The Defendant has requested a jury trial. | |
| Ohio, January 22, 2010 ⚖ Case 5:2010cv00159/163389, some of the participants — ᐅ Thomas Dunn … In the US District Court for the Northern District of Ohio, the case 5:2010cv00159/163389 involves United States of America and Thomas Dunn. Filed on January 22, 2010, this case pertains to Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Presiding over this matter is Judge David D. Dowd. There is no demand for a jury trial. | |
| Ohio, January 20, 2010 ⚖ Case 1:2010cv00029/135696, some of the participants — ᐅ Permanent Parcel No. B … In the US District Court for the Southern District of Ohio, the case 1:2010cv00029/135696 involves United States of America and 2.274 Acres of Real Property Known as Stillwell Road, Hamilton, Butler County, Ohio, Permanent Parcel No. B1010018000009, Approximately. Filed on January 20, 2010, this case pertains to Forfeit/Penalty: Food and Drug under Civil Miscellaneous Case. Presiding over this matter is Judge Sandra S Beckwith. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Brian McKinstry |
| [Case # 2009mc00078/160783], [Filed: September 01, 2009] [ Other§ ⚖ ] [Judge: Christopher A. Boyko] ᐅ Brian McKinstry | |
| Ohio, January 11, 2010 ⚖ Case 2:2010cv00032/135502, some of the participants — ᐅ Eight Thousand Five Hundred, ᐅ / Dollars ($ … At the US District Court for the Southern District of Ohio, the legal case 2:2010cv00032/135502 entails United States of America and Eight Thousand Five Hundred and 00/100 Dollars ($8,500.00) in United States Currency. The filing date is January 11, 2010, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Elizabeth Preston Deavers, Algenon L. Marbley is presiding over this matter, and no jury trial is demanded. | |
| Ohio, January 14, 2010 ⚖ Case 1:2010cv00016/135591, some of the participants — ᐅ John R. Tapper., ᐅ Phillip C. Hills, ᐅ Phillip C. Hills … In the US District Court for the Southern District of Ohio, the case 1:2010cv00016/135591 involves Union Central Life Insurance Company and John R. Tapper, Sr., Phillip C. Hills and Phillip C. Hills, II. Filed on January 14, 2010, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Sandra S Beckwith, Timothy S. Black. There is no demand for a jury trial. | |
| Ohio, January 26, 2010 ⚖ Case 4:2010cv00181/163450, some of the participants — ᐅ Daniel D. Eddinger … In the US District Court for the Northern District of Ohio, United States of America and Daniel D. Eddinger are involved in case 4:2010cv00181/163450. Filed on January 26, 2010, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Sara Lioi is presiding, and no jury trial is requested. | |
| Ohio, January 26, 2010 ⚖ Case 3:2010cv00036/135821, some of the participants — ᐅ Richard Fryman, ᐅ Constance Fryman … US District Court for the Southern District of Ohio case 3:2010cv00036/135821 comprises United States of America and Richard Fryman and Constance Fryman. Filed on January 26, 2010, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Thomas M Rose is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $3, 427.00 in U.S. Currency and $6, 199.00 in U.S. Currency |
| [Case # 2009cv01618/159820], [Filed: July 15, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Vernelis K. Armstrong, Jack Zouhary] ᐅ . in Currency, ᐅ . in Currency | |
| Ohio, July 15, 2009 ⚖ Case 1:2009mc00049/131656, some of the participants — ᐅ Michael Connell … The legal case indexed as case 1:2009mc00049/131656 was initiated on July 15, 2009. The involved parties include Unitehere!local 10 Textile Maintenance Industry of Philadelphia & Vicinity Welfare & Security Fund and Michael Connell as the plaintiff and Resistflame Acquisition Corporation and Resistflame Fabric Finishing Co., Inc. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Timothy S Hogan, Herman J. Weber. | |
| Plaintiff versus Defendant | |
| United States of America | $38, 565.00 in U.S. Currency |
| [Case # 2009cv01624/159851], [Filed: July 15, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: James S. Gwin] ᐅ . in Currency | |
| Plaintiff versus Defendant | |
| United States of America | $7, 460.76 in U.S. Currency |
| [Case # 2009cv01625/159854], [Filed: July 15, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Solomon Oliver] ᐅ . in Currency | |
| Ohio, February 05, 2010 ⚖ Case 3:2010cv00051/136086, some of the participants — ᐅ Marsann L Page … In the US District Court for the Southern District of Ohio, United States of America and Marsann L Page are involved in case 3:2010cv00051/136086. Filed on February 05, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Sharon L Ovington, Thomas M Rose is presiding, and no jury trial is requested. | |
| Ohio, January 21, 2010 ⚖ Case 3:2010cv00157/163375, some of the participants — ᐅ . in Currency … At the US District Court for the Northern District of Ohio, the legal case 3:2010cv00157/163375 entails United States of America and $1,033,000.00 in U.S. Currency. The filing date is January 21, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Vernelis K. Armstrong, Jack Zouhary is presiding over this matter, and no jury trial is demanded. | |
| Ohio, February 10, 2010 ⚖ Case 1:2010cv00077/136136, some of the participants — ᐅ Ulious Brooks, ᐅ Warden Southern Ohio Correctional Facility, ᐅ Robert Hudnell, ᐅ Howard Harcha, ᐅ Mark Kuhn, ᐅ Joseph Hale, ᐅ Mark Ball, ᐅ Dean Boggs … In case 1:2010cv00077/136136 within US District Court for the Southern District of Ohio, Ulious Brooks brings a case against Warden Southern Ohio Correctional Facility, Robert Hudnell, Howard Harcha, III, Mark Kuhn, Joseph Hale, Mark Ball, Dean Boggs and John Doe. Filed on February 10, 2010, this legal matter relates to Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. The presiding judge is Timothy S. Black, Susan J. Dlott, and the Plaintiff has made a request for a jury trial. | |
| Ohio, February 09, 2010 ⚖ Case 1:2010mc00007/163720, some of the participants — ᐅ Smart Forest Ventures I … Alright, here we have United States of America versus Smart Forest Ventures I, L.P. Case number case 1:2010mc00007/163720, started on February 09, 2010. This is all about Other before Judge Kathleen M. O'Malley. | |
| Ohio, January 19, 2010 ⚖ Case 1:2010cv00127/163282, some of the participants — ᐅ Donald Gale … In the US District Court for the Northern District of Ohio case 1:2010cv00127/163282, United States of America, ex rel. and Donald Gale files a suit against Omnicare, Inc. The filing date was January 19, 2010, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Christopher A. Boyko. The Plaintiff has requested a jury trial. | |
| Ohio, February 09, 2010 ⚖ Case 3:2010cv00057/136130, some of the participants — ᐅ . In Currency … In case 3:2010cv00057/136130 within US District Court for the Southern District of Ohio, United States of America brings a case against 6500.00 In U.S. Currency. Filed on February 09, 2010, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Walter H Rice, and the Plaintiff has made a request for a jury trial. | |
| Ohio, January 19, 2010 ⚖ Case 1:2010cv00023/135636, some of the participants — ᐅ Amir Pouri … US District Court for the Southern District of Ohio case 1:2010cv00023/135636 comprises Union Central Life Insurance Company and Amir Pouri. Filed on January 19, 2010, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Michael R. Barrett is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, February 03, 2010 ⚖ Case 4:2010cv00234/163602, some of the participants — ᐅ Edward F. Nolan … In the US District Court for the Northern District of Ohio, United States of America and Edward F. Nolan are involved in case 4:2010cv00234/163602. Filed on February 03, 2010, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Judge David D. Dowd is presiding, and no jury trial is requested. | |
| Ohio, February 03, 2010 ⚖ Case 2:2010cv00096/136016, some of the participants — ᐅ Kenneth W Earhart, ᐅ Jeffrey J Blanchard, ᐅ Michael T Wilgus … In the US District Court for the Southern District of Ohio, Unique Metal Designs, Inc and PR Machine Works Inc, Slick Automated Solutions Inc, Kenneth W Earhart, Jeffrey J Blanchard and Michael T Wilgus are involved in case 2:2010cv00096/136016. Filed on February 03, 2010, this legal matter focuses on Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge Gregory L Frost, Terence P Kemp is presiding, and no jury trial is requested. | |
| Ohio, January 28, 2010 ⚖ Case 1:2010cv00194/163490, some of the participants — ᐅ Terry Caldwell … In the US District Court for the Northern District of Ohio, the case 1:2010cv00194/163490 involves United States of America and Terry Caldwell. Filed on January 28, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge James S. Gwin. There is no demand for a jury trial. | |
| Ohio, January 28, 2010 ⚖ Case 3:2010cv00199/163498, some of the participants — ᐅ John W. Davenport … US District Court for the Northern District of Ohio case 3:2010cv00199/163498 comprises United States of America and John W. Davenport. Filed on January 28, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Vernelis K. Armstrong, Jack Zouhary is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, January 28, 2010 ⚖ Case 1:2010cv00198/163495, some of the participants — ᐅ Gary T. Gathright … At the US District Court for the Northern District of Ohio, the legal case 1:2010cv00198/163495 entails United States of America and Gary T. Gathright. The filing date is January 28, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. | |
| Ohio, January 29, 2010 ⚖ Case 3:2010cv00043/135934, some of the participants — ᐅ Andrew Ball, ᐅ Ball Coir, ᐅ Lester Ball, ᐅ Ball Coir, ᐅ Andrew Ball … At the US District Court for the Southern District of Ohio, the legal case 3:2010cv00043/135934 involves Unipet International Limited, Unipet USA LLC, Andrew Ball, Ball Coir, Ltd. and Unipeck of America, LLC and Ballin, LLC and Lester Ball, Ball Coir, Ltd., Unipeck of America, LLC, Unipet International Limited, Unipet USA LLC and Andrew Ball. Filed on January 29, 2010, this case deals with Trademark based on 28 U.S.C. § 1338 Trademark Infringement. Judge Thomas M Rose is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Ohio, February 03, 2010 ⚖ Case 1:2010cv00248/163617, some of the participants — ᐅ Kenneth W. Earhart, ᐅ Jeffrey J. Blanchard, ᐅ Michael T. Wilgus … At the US District Court for the Northern District of Ohio, the legal case 1:2010cv00248/163617 involves Unique Metal Designs, Inc. and Slick Automated Solutions, Inc., Kenneth W. Earhart, Jeffrey J. Blanchard and Michael T. Wilgus. Filed on February 03, 2010, this case deals with Copyright based on 15 U.S.C. § 44 Trademark Infringement. Judge Lesley Wells is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Ohio, February 02, 2010 ⚖ Case 5:2010cv00227/163587, some of the participants — ᐅ Connie J. Romig … At the US District Court for the Northern District of Ohio, the legal case 5:2010cv00227/163587 entails United States of America and Connie J. Romig. The filing date is February 02, 2010, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Sara Lioi is presiding over this matter, and no jury trial is demanded. | |
| Ohio, February 02, 2010 ⚖ Case 1:2010cv00229/163591, some of the participants — ᐅ Scott D. McQuate … At the US District Court for the Northern District of Ohio, the legal case 1:2010cv00229/163591 entails United States of America and Scott D. McQuate. The filing date is February 02, 2010, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. | |
| Ohio, February 02, 2010 ⚖ Case 5:2010cv00220/163563, some of the participants — ᐅ Robert J. Barnes … In the US District Court for the Northern District of Ohio, United States of America and Robert J. Barnes are involved in case 5:2010cv00220/163563. Filed on February 02, 2010, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge David D. Dowd is presiding, and no jury trial is requested. | |
| Ohio, February 12, 2010 ⚖ Case 4:2010cv00321/163748, some of the participants — ᐅ Michael A. Chambora … In the US District Court for the Northern District of Ohio, the case 4:2010cv00321/163748 involves United States of America and Michael A. Chambora. Filed on February 12, 2010, this case pertains to Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Presiding over this matter is Judge David D. Dowd. There is no demand for a jury trial. | |
| Ohio, February 12, 2010 ⚖ Case 2:2010cv00127/136195, some of the participants — ᐅ Numbered as Bellows Avenue, ᐅ with all Improvements, ᐅ Attachments thereon, ᐅ (Record Owner Kyle L. Hunter) … In the US District Court for the Southern District of Ohio, United States of America and Real Property Known and Numbered as 976 Bellows Avenue, Columbus, Franklin County, Ohio, with all Improvements, Appurtenances, and Attachments thereon, (Record Owner Kyle L. Hunter) are involved in case 2:2010cv00127/136195. Filed on February 12, 2010, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Mark R. Abel, Gregory L Frost is presiding, and no jury trial is requested. | |
| Ohio, January 13, 2010 ⚖ Case 4:2010cv00064/163149, some of the participants — ᐅ Robert L Dyke … In the US District Court for the Northern District of Ohio, United States of America and Robert L Dyke are involved in case 4:2010cv00064/163149. Filed on January 13, 2010, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Sara Lioi is presiding, and no jury trial is requested. | |
| Ohio, January 13, 2010 ⚖ Case 5:2010cv00062/163147, some of the participants — ᐅ Annie L Lightfoot … In the US District Court for the Northern District of Ohio, the case 5:2010cv00062/163147 involves United States of America and Annie L Lightfoot. Filed on January 13, 2010, this case pertains to Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Presiding over this matter is Judge Sara Lioi. There is no demand for a jury trial. | |
| Ohio, March 03, 2010 ⚖ Case 1:2010cv00458/164110, some of the participants — ᐅ Ronald A. Young … US District Court for the Northern District of Ohio case 1:2010cv00458/164110 comprises United States of America and Ronald A. Young. Filed on March 03, 2010, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Donald C. Nugent is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, February 16, 2010 ⚖ Case 1:2010cv00095/136206, some of the participants — ᐅ Nasir Abdullah Mogul … US District Court for the Southern District of Ohio case 1:2010cv00095/136206 comprises Union Central Life Insurance Company and Anchor Financial Services, LLC and Nasir Abdullah Mogul. Filed on February 16, 2010, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Susan J. Dlott is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, March 01, 2010 ⚖ Case 1:2010cv00436/164033, some of the participants — ᐅ William W. Bridge … In the US District Court for the Northern District of Ohio, the case 1:2010cv00436/164033 involves United States of America and William W. Bridge, III. Filed on March 01, 2010, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Lesley Wells. There is no demand for a jury trial. | |
| Ohio, March 01, 2010 ⚖ Case 1:2010cv00434/164043, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, United States of America and $40,640.00 in U.S. Currency are involved in case 1:2010cv00434/164043. Filed on March 01, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Christopher A. Boyko is presiding, and no jury trial is requested. | |
| Ohio, February 24, 2010 ⚖ Case 2:2010cv00169/136408, some of the participants — ᐅ Larry Ebert, ᐅ Brian Striker … In the US District Court for the Southern District of Ohio, the case 2:2010cv00169/136408 involves United States of America and Credit Bureau Collection Services, Inc., Larry Ebert and Brian Striker. Filed on February 24, 2010, this case pertains to Consumer Credit under 15 U.S.C. § 0045 Federal Trade Commission Act. Presiding over this matter is Judge Norah McCann King, Algenon L. Marbley. There is no demand for a jury trial. | |
| Ohio, February 24, 2010 ⚖ Case 3:2010mc00012/163977, some of the participants — ᐅ Stuart Duchon … So, we got a legal thing—United States of America versus Stuart Duchon. Case number case 3:2010mc00012/163977, started on February 24, 2010. It's about Other, and it's in front of Judge James G. Carr. | |
| Ohio, February 25, 2010 ⚖ Case 3:2010cv00421/163995, some of the participants — ᐅ Regis J. Rauch, ᐅ Susan M. Rauch … In the US District Court for the Northern District of Ohio, United States of America and Regis J. Rauch, Susan M. Rauch, State of Ohio, Barnett Mortgage Company and KeyBank National Association are involved in case 3:2010cv00421/163995. Filed on February 25, 2010, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jack Zouhary is presiding, and no jury trial is requested. | |
| Ohio, February 17, 2010 ⚖ Case 1:2010cv00359/163804, some of the participants — ᐅ Eric S. Stamper … In the US District Court for the Northern District of Ohio, United States of America and Eric S. Stamper are involved in case 1:2010cv00359/163804. Filed on February 17, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Lesley Wells is presiding, and no jury trial is requested. | |
| Ohio, March 15, 2010 ⚖ Case 2:2010cv00222/136890, some of the participants — ᐅ David E Clarke … In the US District Court for the Southern District of Ohio, the case 2:2010cv00222/136890 involves United States of America and David E Clarke. Filed on March 15, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Mark R. Abel, George C Smith. There is no demand for a jury trial. | |
| Ohio, March 15, 2010 ⚖ Case 3:2010cv00555/164350, some of the participants — ᐅ James M Adams, ᐅ CitiBank South Dakota … In the US District Court for the Northern District of Ohio case 3:2010cv00555/164350, U.S. Bank National Association, as Trustee for HEAT 2005-9 files a suit against James M Adams, Erie County Treasurer, Mortgage Electronic Registration Systems, Inc., CitiBank South Dakota, N.A. and Chase Bank USA, N.A., Intervale Mortgage Corporation, Wells Fargo Bank, N.A. and Lerner, Sampson & Rothfuss. The filing date was March 15, 2010, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge James G. Carr. The Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Mark Gempel |
| [Case # 2010mc00010/163831], [Filed: February 18, 2010] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ᐅ Mark Gempel | |
| Ohio, February 26, 2010 ⚖ Case 4:2010mc00014/164013, some of the participants — ᐅ Thomas Joseph Petters, ᐅ Deanna Coleman, ᐅ Robert White, ᐅ James Wehmhoff, ᐅ Larry Reynolds, ᐅ Michael Catain, ᐅ Frank E. Vennes … Alright, check it — United States of America is up against Thomas Joseph Petters, Petters Company Inc., PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. Case number case 4:2010mc00014/164013, kicked off on February 26, 2010. It's about Other and it's in front of Judge Sara Lioi. | |
| Ohio, March 16, 2010 ⚖ Case 3:2010cv00569/164401, some of the participants — ᐅ Ruth A. Moreland … US District Court for the Northern District of Ohio case 3:2010cv00569/164401 comprises United States of America and Ruth A. Moreland. Filed on March 16, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Vernelis K. Armstrong, James G. Carr is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, March 17, 2010 ⚖ Case 3:2010cv00103/136930, some of the participants — ᐅ Tonia R. Burns … At the US District Court for the Southern District of Ohio, the legal case 3:2010cv00103/136930 entails United States of America and Tonia R. Burns. The filing date is March 17, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Michael R Merz, Walter H Rice is presiding over this matter, and no jury trial is demanded. | |
| Ohio, February 04, 2010 ⚖ Case 1:2010cv00254/163647, some of the participants — ᐅ . in Currency … At the US District Court for the Northern District of Ohio, the legal case 1:2010cv00254/163647 entails United States of America and $7,148.00 in U.S. Currency. The filing date is February 04, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Kathleen M. O'Malley is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States Of America | Nancy E Snyder |
| [Case # 2009mc00002/127927], [Filed: February 09, 2009] [ Other§ ⚖ ] [Judge: Michael R Merz, Thomas M Rose] ᐅ Nancy E Snyder | |
| Ohio, February 04, 2010 ⚖ Case 2:2010cv00103/136047, some of the participants — ᐅ Scott H Winland … US District Court for the Southern District of Ohio case 2:2010cv00103/136047 comprises United States of America and Scott H Winland. Filed on February 04, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James L Graham, Terence P Kemp is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | William W. Bridge, III |
| [Case # 2010mc00016/164241], [Filed: March 11, 2010] [ Other§ ⚖ ] [Judge: John R. Adams] ᐅ William W. Bridge | |
| Ohio, March 11, 2010 ⚖ Case 1:2010cv00526/164259, some of the participants — ᐅ Mark B. Seifert … In the US District Court for the Northern District of Ohio, United States of America and Mark B. Seifert are involved in case 1:2010cv00526/164259. Filed on March 11, 2010, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Solomon Oliver, Solomon Oliver is presiding, and no jury trial is requested. | |
| Ohio, March 24, 2010 ⚖ Case 2:2010cv00245/137070, some of the participants — ᐅ Wayne A. Sharron, ᐅ Brenda Sharron, ᐅ Judith A. Loy, ᐅ William L. Sharron, ᐅ Anette Sharron, ᐅ Unkown Spouse, ᐅ Dorothy Sharron … In the US District Court for the Southern District of Ohio, United States of America and Wayne A. Sharron, Brenda Sharron, Judith A. Loy, Unknown Spouse of Judith A. Loy, William L. Sharron, Anette Sharron, Unkown Spouse, Heirs, Devisees, Legatees, Executors, Administrators, and Assigns of S. Wayne Sharron, Deceased and Dorothy Sharron, Decea are involved in case 2:2010cv00245/137070. Filed on March 24, 2010, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge John D. Holschuh, Norah McCann King is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Nathan R. Glick |
| [Case # 2010mc00021/164405], [Filed: March 17, 2010] [ Other§ ⚖ ] [Judge: Donald C. Nugent] ᐅ Nathan R. Glick | |