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| Ohio, April 02, 2010 ⚖ Case 2:2010cv00285/137331, some of the participants — ᐅ William J. Moore, ᐅ Julia Meade Rupp … In the US District Court for the Southern District of Ohio, the case 2:2010cv00285/137331 involves United States of America and William J. Moore, Julia Meade Rupp, Chase Manhattan Mortgage, 326 South High Street Limited, Columbus Bonding Center, Inc and City Of Columbus. Filed on April 02, 2010, this case pertains to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding over this matter is Judge Mark R. Abel, Edmund A Sargus. There is no demand for a jury trial. | |
| Ohio, April 06, 2010 ⚖ Case 1:2010cv00719/164860, some of the participants — ᐅ Anthony T. Nici … In the US District Court for the Northern District of Ohio, United States of America and Anthony T. Nici are involved in case 1:2010cv00719/164860. Filed on April 06, 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, April 08, 2010 ⚖ Case 3:2010cv00133/137447, some of the participants — ᐅ Ermelo Ocampo Rivera … In the US District Court for the Southern District of Ohio, the case 3:2010cv00133/137447 involves United States of America and Ermelo Ocampo Rivera. Filed on April 08, 2010, this case pertains to Other Statutory Actions under 8 U.S.C. § 1446. Presiding over this matter is Judge Walter H Rice. There is no demand for a jury trial. | |
| Ohio, April 08, 2010 ⚖ Case 1:2010cv00224/137436, some of the participants — ᐅ David J. Orland … In the US District Court for the Southern District of Ohio, the case 1:2010cv00224/137436 involves Union Central Life Insurance Company and David J. Orland. Filed on April 08, 2010, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Michael R. Barrett. There is no demand for a jury trial. | |
| Ohio, March 26, 2010 ⚖ Case 3:2010cv00632/164627, some of the participants — ᐅ Margaret A. Counts … In the US District Court for the Northern District of Ohio, United States of America and Margaret A. Counts are involved in case 3:2010cv00632/164627. Filed on March 26, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Vernelis K. Armstrong, Jack Zouhary is presiding, and no jury trial is requested. | |
| Ohio, March 26, 2010 ⚖ Case 1:2010cv00642/164655, some of the participants — ᐅ Mohammed Alqaddi … US District Court for the Northern District of Ohio case 1:2010cv00642/164655 comprises United States of America and Mohammed Alqaddi. Filed on March 26, 2010, this case concerns Other Statutory Actions based on 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge James S. Gwin is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Mary C. Dade |
| [Case # 2009cv02785/162442], [Filed: December 01, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Patricia A. Gaughan] ᐅ Mary C. Dade | |
| Ohio, April 14, 2010 ⚖ Case 1:2010cv00770/165040, some of the participants — ᐅ Candie L. Harris … In the US District Court for the Northern District of Ohio, the case 1:2010cv00770/165040 involves United States of America and Candie L. Harris. Filed on April 14, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Presiding over this matter is Judge Kathleen M. O'Malley. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Uriel Sanchez-Torres More Information | USA |
| [Case # 2010cv00147/137550], [Filed: April 14, 2010] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Michael R Merz, Thomas M Rose] | |
| Ohio, April 01, 2010 ⚖ Case 5:2010cv00682/164759, some of the participants — ᐅ Bennie Brienza … At the US District Court for the Northern District of Ohio, the legal case 5:2010cv00682/164759 entails United States of America and Bennie Brienza, Jr. The filing date is April 01, 2010, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge David D. Dowd, David D. Dowd is presiding over this matter, and no jury trial is demanded. | |
| Ohio, March 09, 2010 ⚖ Case 3:2010cv00090/136815, some of the participants — ᐅ . in Currency … In the US District Court for the Southern District of Ohio case 3:2010cv00090/136815, United States of America files a suit against 32910.00 in U.S. Currency. The filing date was March 09, 2010, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Thomas M Rose. The Plaintiff has requested a jury trial. | |
| Ohio, April 20, 2010 ⚖ Case 1:2010cv00250/137668, some of the participants — ᐅ Tony C. Dillingham, ᐅ David R. Taylor … US District Court for the Southern District of Ohio case 1:2010cv00250/137668 comprises Union Central Life Insurance Company and Tony C. Dillingham, Dillingham & Taylor Wealth Management, LLC and David R. Taylor. Filed on April 20, 2010, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Sandra S Beckwith, Timothy S Hogan is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, March 02, 2010 ⚖ Case 1:2010cv00146/136604, some of the participants — ᐅ Winston T. Wei … In the US District Court for the Southern District of Ohio, the case 1:2010cv00146/136604 involves Union Central Life Insurance Company and Winston T. Wei and Advanced Wealth Solutions Group, LLC. Filed on March 02, 2010, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Susan J. Dlott. There is no demand for a jury trial. | |
| Ohio, April 22, 2010 ⚖ Case 2:2010cv00350/137749, some of the participants — ᐅ Seventeen Thousand Sixty, ᐅ / Dollars ($ … US District Court for the Southern District of Ohio case 2:2010cv00350/137749 comprises United States of America and Seventeen Thousand Sixty and 00/100 Dollars ($17,060.00) in United States Currency. Filed on April 22, 2010, this case concerns Other based on 21 U.S.C. § 881. Judge Algenon L. Marbley is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, April 15, 2010 ⚖ Case 5:2010cv00786/165083, some of the participants — ᐅ Charles J Messina, ᐅ Judith Messina … In the US District Court for the Northern District of Ohio, the case 5:2010cv00786/165083 involves U.S. Bancorp Equipment Finance, Inc. and Charles J Messina and Judith Messina. Filed on April 15, 2010, this case pertains to Other Contract under 28 U.S.C. § 1330. Presiding over this matter is Judge John R. Adams. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Christopher P Stychno |
| [Case # 2010cv00899/165443], [Filed: April 26, 2010] [ Recovery of Defaulted Student Loans (Excl. Veterans)§12 U.S.C. § 1821 ⚖ ] ᐅ Christopher P Stychno | |
| Ohio, April 21, 2010 ⚖ Case 1:2010cv00834/165245, some of the participants — ᐅ Douglas A. Kenny … US District Court for the Northern District of Ohio case 1:2010cv00834/165245 comprises United States of America and Douglas A. Kenny. Filed on April 21, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 12 U.S.C. § 1821. Judge Donald C. Nugent is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, April 23, 2010 ⚖ Case 4:2010cv00874/165389, some of the participants — ᐅ Jeffrey V. Goodman … In the US District Court for the Northern District of Ohio, United States of America and Jeffrey V. Goodman are involved in case 4:2010cv00874/165389. Filed on April 23, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Judge John R. Adams is presiding, and no jury trial is requested. | |
| Ohio, April 23, 2010 ⚖ Case 5:2010cv00883/165408, some of the participants — ᐅ Attorney General, ᐅ Linda Chain … In the US District Court for the Northern District of Ohio, the case 5:2010cv00883/165408 involves United States of America and Carlton B. Coen Land Co., State of Ohio, Attorney General, State of Ohio Department of Taxation Collections Enforcement, State of Ohio Bureau of Workers Compensation, State of Ohio Bureau of Employment Services, Linda Chain, Ross Independent Oil Company,. Filed on April 23, 2010, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge David D. Dowd. There is no demand for a jury trial. | |
| Ohio, April 09, 2010 ⚖ Case 4:2010cv00737/164970, some of the participants — ᐅ Carl Clay … In the US District Court for the Northern District of Ohio, the case 4:2010cv00737/164970 involves United States of America and Carl Clay. Filed on April 09, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Presiding over this matter is Judge John R. Adams. There is no demand for a jury trial. | |
| Ohio, April 09, 2010 ⚖ Case 1:2010cv00230/137462, some of the participants — ᐅ Joseph L. McDuffie … In the US District Court for the Southern District of Ohio, United States of America and Joseph L. McDuffie are involved in case 1:2010cv00230/137462. Filed on April 09, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Susan J. Dlott is presiding, and no jury trial is requested. | |
| Ohio, April 30, 2010 ⚖ Case 1:2010cv00978/165756, some of the participants — ᐅ Jeremy Herron … At the US District Court for the Northern District of Ohio, the legal case 1:2010cv00978/165756 entails UNUM Life Insurance Company of America and Jeremy Herron. The filing date is April 30, 2010, and this case deals with Insurance as per 29 U.S.C. § 1132. Judge Kathleen M. O'Malley is presiding over this matter, and no jury trial is demanded. | |
| Ohio, April 16, 2010 ⚖ Case 2:2010cv00330/137587, some of the participants — ᐅ Numbered as North Rodgers Avenue, ᐅ Numbered as thomas Avenue, ᐅ Numbered as Cypress Avenue … In the US District Court for the Southern District of Ohio, the case 2:2010cv00330/137587 involves United States of America and Real Property Known and Numbered as 52 North Rodgers Avenue, Columbus, Franklin County, Ohio,, Real Property Known and Numbered as 1501 thomas Avenue, Columbus, Franklin County, Ohio, Real Property Known and Numbered as 300 Cypress Avenue, Columbus, Frank. Filed on April 16, 2010, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Mark R. Abel, Edmund A Sargus. There is no demand for a jury trial. | |
| Ohio, April 30, 2010 ⚖ Case 1:2010cv00275/137904, some of the participants — ᐅ Fifth Third Account xxx, ᐅ Fifth Third Account xxx … In the US District Court for the Southern District of Ohio, United States of America and Fifth Third Account xxx1199 and Fifth Third Account xxx5886 are involved in case 1:2010cv00275/137904. Filed on April 30, 2010, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge S Arthur Spiegel is presiding, and no jury trial is requested. | |
| Ohio, May 11, 2010 ⚖ Case 1:2010cv01048/166006, some of the participants — ᐅ David Eckman … US District Court for the Northern District of Ohio case 1:2010cv01048/166006 comprises United States of America and David Eckman. Filed on May 11, 2010, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Lesley Wells is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, May 11, 2010 ⚖ Case 1:2010cv01051/166012, some of the participants — ᐅ Welfare Fund, ᐅ Thomas H. Robertson, ᐅ Jean Colarik, ᐅ Robert W. Grauvogl, ᐅ Thomas Heinen, ᐅ David Hicks … The legal proceedings in case 1:2010cv01051/166012 at US District Court for the Northern District of Ohio involve United Food and Commercial Workers Union Local 880 - Retail Food Employers Pension Fund, United Food and Commercial Workers Union - Employer Health and Welfare Fund, Thomas H. Robertson, Jean Colarik, Robert W. Grauvogl, Thomas Heinen, David Hicks and Mic and Landmark Foods, Inc. Filed on May 11, 2010, this case focuses on Labor: Labor/Mgt. Relations based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Christopher A. Boyko is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Ohio, May 11, 2010 ⚖ Case 2:2010cv00413/138075, some of the participants — ᐅ Numbered as Gosling Way … In the US District Court for the Southern District of Ohio, the case 2:2010cv00413/138075 involves United States of America and Real Property Known and Numbered as 8523 Gosling Way, Powell, Delaware County, Ohio. Filed on May 11, 2010, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Algenon L. Marbley. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Abe J. Kauffman |
| [Case # 2010mc00031/166016], [Filed: May 11, 2010] [ Other§ ⚖ ] ᐅ Abe J. Kauffman | |
| Ohio, April 19, 2010 ⚖ Case 1:2010cv00816/165166, some of the participants — ᐅ Walter M. Rosebrough, ᐅ Peter A. Burke … US District Court for the Northern District of Ohio case 1:2010cv00816/165166 comprises United States and Steris Corporation, Walter M. Rosebrough and Peter A. Burke. Filed on April 19, 2010, this case concerns Other Food & Drug based on 21 U.S.C. § 301. Judge Christopher A. Boyko is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, April 19, 2010 ⚖ Case 2:2010cv00336/137632, some of the participants — ᐅ Tobias H Elsass … US District Court for the Southern District of Ohio case 2:2010cv00336/137632 comprises United States of America and Tobias H Elsass, Fraud Recovery Group, Inc. and Sensible Tax Services, Inc. Filed on April 19, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge James L Graham, Norah McCann King is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, May 12, 2010 ⚖ Case 5:2010cv01065/166037, some of the participants — ᐅ Nathan R. Glick, ᐅ Christopher Barr, ᐅ Shane K. Ellison, ᐅ James Grapek, ᐅ Eileen Dannemann, ᐅ Barack H. Obama, ᐅ Kathleen Sebelius, ᐅ Timothy F. Geithner, ᐅ Eric H. Holder … US District Court for the Northern District of Ohio case 5:2010cv01065/166037 comprises U.S. Citizens Association, Nathan R. Glick, Christopher Barr, Shane K. Ellison, James Grapek and Eileen Dannemann and Barack H. Obama, Kathleen Sebelius, Timothy F. Geithner, Eric H. Holder, Jr. and United States of America. Filed on May 12, 2010, this case concerns Other Civil Rights based on 28 U.S.C. § 1331. Judge David D. Dowd is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, April 13, 2010 ⚖ Case 5:2010cv00759/165009, some of the participants — ᐅ Anthony Keaton … In the US District Court for the Northern District of Ohio, United States of America and Anthony Keaton are involved in case 5:2010cv00759/165009. Filed on April 13, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Judge John R. Adams is presiding, and no jury trial is requested. | |
| Ohio, April 13, 2010 ⚖ Case 2:2010cv00319/137526, some of the participants — ᐅ Lumumba T. McCord … US District Court for the Southern District of Ohio case 2:2010cv00319/137526 comprises United States of America and Lumumba T. McCord. Filed on April 13, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Terence P Kemp, George C Smith is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, May 27, 2010 ⚖ Case 1:2010cv01184/166364, some of the participants — ᐅ Unit C-, ᐅ Florida Permanent Parcel #---T-C- … In the US District Court for the Northern District of Ohio, United States of America and Funds in the Amount of $1,057,000.00, Funds in the Amount of $39,062.79 and Real Property Located at 2445 West Gulf Drive, Unit C-4, Sanibel, Florida Permanent Parcel #35-46-22-T2-0130C-0040 are involved in case 1:2010cv01184/166364. Filed on May 27, 2010, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Donald C. Nugent is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Charles R Fischer |
| [Case # 2010mc00004/138533], [Filed: May 27, 2010] [ Other§ ⚖ ] [Judge: Thomas M Rose] ᐅ Charles R Fischer | |
| Ohio, May 25, 2010 ⚖ Case 1:2010cv01174/166326, some of the participants — ᐅ Debra Washington-Levert … At the US District Court for the Northern District of Ohio, the legal case 1:2010cv01174/166326 entails United States of America and Debra Washington-Levert. The filing date is May 25, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 12 U.S.C. § 1821. Judge Kathleen M. O'Malley is presiding over this matter, and no jury trial is demanded. | |
| Ohio, May 13, 2010 ⚖ Case 3:2010cv01090/166087, some of the participants — ᐅ Bing Li … The legal proceedings in case 3:2010cv01090/166087 at US District Court for the Northern District of Ohio involve United States of America and Bing Li and Stone Technology Inc. Filed on May 13, 2010, this case focuses on Other based on 28 U.S.C. § 1355. Judge Jack Zouhary is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Ohio, May 25, 2010 ⚖ Case 5:2010cv01171/166318, some of the participants — ᐅ Marc P. Gertz … In the US District Court for the Northern District of Ohio, United States of America and Marc P. Gertz are involved in case 5:2010cv01171/166318. Filed on May 25, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Sara Lioi is presiding, and no jury trial is requested. | |
| Ohio, May 26, 2010 ⚖ Case 1:2010cv01177/166334, some of the participants — ᐅ Marcolyn W. Karpan … In the US District Court for the Northern District of Ohio, United States of America and Marcolyn W. Karpan are involved in case 1:2010cv01177/166334. Filed on May 26, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Judge Solomon Oliver is presiding, and no jury trial is requested. | |
| Ohio, May 28, 2010 ⚖ Case 3:2010cv01203/166397, some of the participants — ᐅ Eric Johannsen … In the US District Court for the Northern District of Ohio, the case 3:2010cv01203/166397 involves United States of America and Eric Johannsen. Filed on May 28, 2010, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Jack Zouhary. There is no demand for a jury trial. | |
| Ohio, June 02, 2010 ⚖ Case 5:2010cv01235/166454, some of the participants — ᐅ Gregory Geswein, ᐅ Kevin Krakora, ᐅ Sandra Miller … At the US District Court for the Northern District of Ohio, the legal case 5:2010cv01235/166454 involves United States Securities and Exchange Commission and Gregory Geswein, Kevin Krakora and Sandra Miller. Filed on June 02, 2010, this case deals with Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Kathleen M. O'Malley is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Dave B. Mayfield |
| [Case # 2010mc00035/166453], [Filed: June 02, 2010] [ Other§ ⚖ ] [Judge: Donald C. Nugent] ᐅ Dave B. Mayfield | |
| Ohio, June 14, 2010 ⚖ Case 2:2010cv00551/138970, some of the participants — ᐅ DOROTHY M. KNABB … In the US District Court for the Southern District of Ohio, United States of America and JOHN J. KNABB and DOROTHY M. KNABB are involved in case 2:2010cv00551/138970. Filed on June 14, 2010, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1345 Property Ejectment. Judge Edmund A Sargus is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Nikki Mayfield |
| [Case # 2010mc00036/166455], [Filed: June 02, 2010] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ᐅ Nikki Mayfield | |
| Ohio, May 21, 2010 ⚖ Case 1:2010cv00329/138398, some of the participants — ᐅ Cynthia Ann Rice, ᐅ Vera Rice, ᐅ Tommie Rice, ᐅ Fernando Rice … At the US District Court for the Southern District of Ohio, the legal case 1:2010cv00329/138398 entails United States of America and Cynthia Ann Rice, Vera Rice, Tommie Jr. Rice and Fernando Rice. The filing date is May 21, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 6502. Judge Michael R. Barrett is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | One Smith & Wesson M&P-15 Rifle, One Kimber Custom CRM Carry II Pistol, One Browning Auto-5 Shotgun, One Browning Light Twelve Shotgun, One Taurus International PT24/7 Pro CDS Pistol, Six Rounds CBC-Brazilian Cartridge Company Ammunition CAL: 45 |
| [Case # 2010cv01245/166510], [Filed: June 03, 2010] [ Other§28 U.S.C. § 1345 ⚖ ] ᐅ One Browning Light Twelve Shotgun | |
| Ohio, June 25, 2010 ⚖ Case 1:2010cv00419/139249, some of the participants — ᐅ Ali E. Derakhshanfar … In the US District Court for the Southern District of Ohio, Union Central Life Insurance Company and Ali E. Derakhshanfar are involved in case 1:2010cv00419/139249. Filed on June 25, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Susan J. Dlott is presiding, and no jury trial is requested. | |
| Ohio, June 17, 2010 ⚖ Case 4:2010cv01348/166828, some of the participants — ᐅ / Woodland, ᐅ Warren Ohio, ᐅ Mahoning Avenue, ᐅ Warren Ohio, ᐅ North Street, ᐅ Warren Ohio, ᐅ / Elm, ᐅ Warren Ohio, ᐅ Heather Lane, ᐅ Warren Ohio, ᐅ Vine Ave, ᐅ Warren Ohio … In the US District Court for the Northern District of Ohio, the case 4:2010cv01348/166828 involves United States of America and 715/721 Woodland, Warren Ohio, 1608 Mahoning Avenue, N.W., Warren Ohio, 322 North Street, N.W., Warren Ohio, 1445/1447 Elm, Warren Ohio, 2641 Heather Lane, Warren Ohio and 643 Vine Ave, N.E., Warren Ohio. Filed on June 17, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Sara Lioi. There is no demand for a jury trial. | |
| Ohio, June 17, 2010 ⚖ Case 1:2010cv01344/166801, some of the participants — ᐅ Calvin Koehn … At the US District Court for the Northern District of Ohio, the legal case 1:2010cv01344/166801 entails United States of America and Calvin Koehn. The filing date is June 17, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 12 U.S.C. § 1821. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Scott L McEowen |
| [Case # 2010mc00009/139341], [Filed: July 01, 2010] [ Other§ ⚖ ] [Judge: Timothy S. Black, Sharon L Ovington] ᐅ Scott L McEowen | |
| Petitioner versus Respondent | |
| United States of America | Timothy R Seidel |
| [Case # 2010mc00007/139123], [Filed: June 21, 2010] [ Other§ ⚖ ] [Judge: Sharon L Ovington, Thomas M Rose] ᐅ Timothy R Seidel | |
| Plaintiff versus Defendant | |
| United States of America | 4256 West Chase Run, Hamilton, Ohio, Real Property Known and Numbered as, 4246 West Chase Run, Hamilton, Butler County, Ohio and 255 Random Drive, Hamilton, Butler County, Ohio |
| [Case # 2009cv00522/131825], [Filed: July 24, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Sandra S Beckwith, Timothy S. Black] ᐅ West Chase Run, ᐅ Numbered as, ᐅ West Chase Run, ᐅ Random ve | |
| Ohio, June 30, 2010 ⚖ Case 1:2010cv01450/167129, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, the case 1:2010cv01450/167129 involves United States of America and $16,757.00 in U.S. Currency. Filed on June 30, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James S. Gwin. There is no demand for a jury trial. | |
| Ohio, June 30, 2010 ⚖ Case 1:2010cv01448/167121, some of the participants — ᐅ Kimberly A. Jackson … US District Court for the Northern District of Ohio case 1:2010cv01448/167121 comprises United States of America and Kimberly A. Jackson. Filed on June 30, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 12 U.S.C. § 1821. Judge Solomon Oliver is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Cassandra Printup |
| [Case # 2010mc00008/139319], [Filed: June 30, 2010] [ Other§ ⚖ ] [Judge: Michael R Merz, Walter H Rice] ᐅ Cassandra Printup | |
| Ohio, June 30, 2010 ⚖ Case 3:2010cv01457/167135, some of the participants — ᐅ Lee A. Gray … In the US District Court for the Northern District of Ohio, the case 3:2010cv01457/167135 involves United States of America and Lee A. Gray III. Filed on June 30, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Jack Zouhary. There is no demand for a jury trial. | |
| Ohio, June 16, 2010 ⚖ Case 1:2010cv00392/139023, some of the participants — ᐅ Mark Elliot … At the US District Court for the Southern District of Ohio, the legal case 1:2010cv00392/139023 involves United States of America and Mark Elliot and Brickman Group Ltd., LLC. Filed on June 16, 2010, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Michael R. Barrett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | James T Partin |
| [Case # 2010mc00010/139592], [Filed: July 16, 2010] [ Other§ ⚖ ] [Judge: Michael R Merz, Thomas M Rose] ᐅ James T Partin | |
| Petitioner versus Respondent | |
| United States of America | Lamista Hernandez |
| [Case # 2010mc00011/139596], [Filed: July 16, 2010] [ Other§ ⚖ ] [Judge: Michael R Merz, Walter H Rice] ᐅ Lamista Hernandez | |
| Ohio, July 20, 2010 ⚖ Case 2:2010cv00650/139690, some of the participants — ᐅ Nine Thousand Four Hundred, ᐅ / Dollars ($ … At the US District Court for the Southern District of Ohio, the legal case 2:2010cv00650/139690 entails United States of America and Nine Thousand Four Hundred and 00/100 Dollars ($9,400.00) in United States Currency. The filing date is July 20, 2010, and this case deals with Other as per 21 U.S.C. § 841. Judge Norah McCann King, Algenon L. Marbley is presiding over this matter, and no jury trial is demanded. | |
| Ohio, July 30, 2010 ⚖ Case 1:2010cv01663/167729, some of the participants — ᐅ Teresa L Walker, ᐅ John Crocker … US District Court for the Northern District of Ohio case 1:2010cv01663/167729 comprises United States of America and Teresa L Walker, State of Ohio Department of Taxation and John Crocker. Filed on July 30, 2010, this case concerns Foreclosure based on 12 U.S.C. § 1703. Judge Dan Aaron Polster is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Barry Brooks |
| [Case # 2010mc00044/167730], [Filed: July 30, 2010] [ Other§ ⚖ ] [Judge: Kathleen M. O'Malley] ᐅ Barry Brooks | |
| Ohio, July 30, 2010 ⚖ Case 2:2010cv00684/139927, some of the participants — ᐅ Fourteen Thousand, ᐅ / Dollars ($ … At the US District Court for the Southern District of Ohio, the legal case 2:2010cv00684/139927 entails United States of America and Fourteen Thousand and 00/100 Dollars ($14,000.00) in United States Currency. The filing date is July 30, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James L Graham, Terence P Kemp is presiding over this matter, and no jury trial is demanded. | |
| Ohio, July 30, 2010 ⚖ Case 4:2010cv01662/167722, some of the participants — ᐅ Anthony P. Meranto … At the US District Court for the Northern District of Ohio, the legal case 4:2010cv01662/167722 entails United States of America and Anthony P. Meranto. The filing date is July 30, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 12 U.S.C. § 1821. Judge Sara Lioi is presiding over this matter, and no jury trial is demanded. | |
| Ohio, July 27, 2010 ⚖ Case 1:2010cv00493/139788, some of the participants — ᐅ Janie Carr … In the US District Court for the Southern District of Ohio, United States of America and Janie Carr are involved in case 1:2010cv00493/139788. Filed on July 27, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Susan J. Dlott, Timothy S Hogan is presiding, and no jury trial is requested. | |
| Ohio, July 27, 2010 ⚖ Case 1:2010cv00499/139814, some of the participants — ᐅ Janie Carr … US District Court for the Southern District of Ohio case 1:2010cv00499/139814 comprises United States of America and Janie Carr. Filed on July 27, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Susan J. Dlott, J. Gregory Wehrman is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Mark Baum |
| [Case # 2010mc00041/167583], [Filed: July 27, 2010] [ Other§ ⚖ ] [Judge: Sara Lioi] ᐅ Mark Baum | |
| Ohio, August 04, 2010 ⚖ Case 2:2010cv00694/140072, some of the participants — ᐅ One Thousa … At the US District Court for the Southern District of Ohio, the legal case 2:2010cv00694/140072 entails United States of America and Contents of Edward Jones Account ********1-9, Contents of Edward Jones Roth IRA Account ********1-5, Contents of Edward Jones Roth IRA Account *******1-4, Contents of Hartford Age Account ******9307, Contents of Hartford Age Account ******0846, One Thousa. The filing date is August 04, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1355. Judge Mark R. Abel, Edmund A Sargus is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Charles E. Jordan, Jr. |
| [Case # 1989cv00735/167916], [Filed: August 06, 2010] [ Recovery of Overpayment of Veteran's Benefits§28 U.S.C. § 1345 ⚖ ] ᐅ Charles E. Jordan | |
| Petitioner versus Respondent | |
| United States of America | Derrick Strahorn |
| [Case # 2010mc00014/140126], [Filed: August 06, 2010] [ Other§ ⚖ ] [Judge: Sharon L Ovington, Walter H Rice] ᐅ Derrick Strahorn | |