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| Ohio, September 30, 2011 ⚖ Case 3:2011cv00346/149562, some of the participants — ᐅ Al Idu Al-Gaheem, ᐅ Al Idu Al-Gahe … The legal proceedings in case 3:2011cv00346/149562 at US District Court for the Southern District of Ohio involve United States of America and Account Contents of US Bank, Acct#******0518, in the name of Five Pillars Market and Restaurant, Al Idu Al-Gaheem, in the amount of $52,817.96, Account Contents of US Bank, Acct#******0518, in the name of Five Pillars Market and Restaurant, Al Idu Al-Gahe. Filed on September 30, 2011, this case focuses on Other based on Civil Miscellaneous Case. Judge Walter H Rice is presiding, and it's notable that Both have requested a jury trial. | |
| Ohio, September 30, 2011 ⚖ Case 1:2011cv00686/149557, some of the participants — ᐅ Susan A. Wente … In the US District Court for the Southern District of Ohio, the case 1:2011cv00686/149557 involves United States of America and Susan A. Wente. Filed on September 30, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Michael R. Barrett. There is no demand for a jury trial. | |
| Ohio, September 30, 2011 ⚖ Case 3:2011cv02076/180801, some of the participants — ᐅ Ryan Richardson, ᐅ Ryan Smith … At the US District Court for the Northern District of Ohio, the legal case 3:2011cv02076/180801 entails United States of America and Ryan Richardson and Ryan Smith. The filing date is September 30, 2011, and this case deals with Housing/Accommodations as per 42 U.S.C. § 405. Judge Jack Zouhary is presiding over this matter, and no jury trial is demanded. | |
| Ohio, May 20, 2010 ⚖ Case 1:2010cv01143/166214, some of the participants — ᐅ Edward A. Allen, ᐅ David L. Olson … US District Court for the Northern District of Ohio case 1:2010cv01143/166214 comprises U.S. Securities and Exchange Commission and Edward A. Allen, David L. Olson and A&O Investments, LLC. Filed on May 20, 2010, this case concerns Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Christopher A. Boyko is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, September 30, 2011 ⚖ Case 3:2011cv00344/149553, some of the participants — ᐅ Harry W ke … US District Court for the Southern District of Ohio case 3:2011cv00344/149553 comprises United States of America and Harry W Drake. Filed on September 30, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Timothy S. Black, Sharon L Ovington is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Stephen E. Andrews |
| [Case # 2011mc00084/180562], [Filed: September 27, 2011] [ Other§ ⚖ ] [Judge: Donald C. Nugent] ᐅ Stephen E. Andrews | |
| Ohio, September 27, 2011 ⚖ Case 1:2011cv02039/180570, some of the participants — ᐅ Richard M Osborne … In the US District Court for the Northern District of Ohio, United States of America and Richard M Osborne, Great Plains Exploration, LLC, Center Street Investments, Inc., Callendar Real Estate Development Company, LLC and Osair, Inc. are involved in case 1:2011cv02039/180570. Filed on September 27, 2011, this legal matter focuses on Other Statutory Actions under 33 U.S.C. § 1319. Judge Donald C. Nugent is presiding, and no jury trial is requested. | |
| Ohio, October 06, 2011 ⚖ Case 1:2011cv02110/180948, some of the participants — ᐅ Kevin T. Toohig … At the US District Court for the Northern District of Ohio, the legal case 1:2011cv02110/180948 entails United States of America and Kevin T. Toohig. The filing date is October 06, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. | |
| Ohio, October 06, 2011 ⚖ Case 2:2011cv00891/149684, some of the participants — ᐅ Dominic L. Mango … At the US District Court for the Southern District of Ohio, the legal case 2:2011cv00891/149684 entails United States of America and Dominic L. Mango. The filing date is October 06, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Mark R. Abel, George C Smith is presiding over this matter, and no jury trial is demanded. | |
| Ohio, September 23, 2011 ⚖ Case 1:2011cv00663/149414, some of the participants — ᐅ Matthew C Kays … In the US District Court for the Southern District of Ohio, United States of America and Matthew C Kays are involved in case 1:2011cv00663/149414. Filed on September 23, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Karen L. Litkovitz, S Arthur Spiegel is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Richard R. Schropp |
| [Case # 2011mc00085/180908], [Filed: October 05, 2011] [ Other§ ⚖ ] [Judge: James G. Carr] ᐅ Richard R. Schropp | |
| Ohio, September 29, 2011 ⚖ Case 3:2011cv00342/149511, some of the participants — ᐅ Shannon Isom … At the US District Court for the Southern District of Ohio, the legal case 3:2011cv00342/149511 entails United States of America and Shannon Isom. The filing date is September 29, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Timothy S. Black, Sharon L Ovington is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Richard R. Schropp |
| [Case # 2011cv02100/180924], [Filed: October 05, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ᐅ Richard R. Schropp | |
| Ohio, September 29, 2011 ⚖ Case 2:2011cv00867/149541, some of the participants — ᐅ Richard E. Britan … In the US District Court for the Southern District of Ohio, United States of America and Richard E. Britan are involved in case 2:2011cv00867/149541. Filed on September 29, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Elizabeth Preston Deavers, Edmund A Sargus is presiding, and no jury trial is requested. | |
| Ohio, October 12, 2011 ⚖ Case 3:2011cv02166/181166, some of the participants — ᐅ . in Currency … The legal proceedings in case 3:2011cv02166/181166 at US District Court for the Northern District of Ohio involve United States of America and $12,694.00 in U.S. Currency. Filed on October 12, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Vernelis K. Armstrong, James G. Carr is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Ohio, October 11, 2011 ⚖ Case 1:2011mc00087/181173, some of the participants — ᐅ Robert J. Andres, ᐅ Robert L. Holloway … The legal dispute indexed as case 1:2011mc00087/181173 was initiated on October 11, 2011. It involves a clash between U.S. Commodity Futures Trading Commission and Robert J. Andres, U.S. Ventures LC, Winsome Investment Trust and Robert L. Holloway. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Ohio, presided over by Judge John R. Adams. | |
| Ohio, October 11, 2011 ⚖ Case 1:2011mc00050/149741, some of the participants — ᐅ Robert J. Andres, ᐅ Robert L. Holloway … Here we go, U.S. Commodity Futures Trading Commission versus U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and Robert L. Holloway. Case number case 1:2011mc00050/149741, started on October 11, 2011. It's all about Other, happening with Judge Stephanie K. Bowman, S Arthur Spiegel. | |
| Petitioner versus Respondent | |
| United States of America | William Chris Daniel, III |
| [Case # 2011mc00091/181361], [Filed: October 19, 2011] [ Other§ ⚖ ] [Judge: Patricia A. Gaughan] ᐅ William Chris Daniel | |
| Petitioner versus Respondent | |
| United States of America | Steven L. Elliott, Sr. |
| [Case # 2011mc00088/181129], [Filed: October 12, 2011] [ Other§ ⚖ ] [Judge: Sara Lioi] ᐅ Steven L. Elliott | |
| Ohio, October 07, 2011 ⚖ Case 1:2011cv02122/181036, some of the participants — ᐅ Robert G. Rousseau, ᐅ Thomas J. Smith, ᐅ Helen W. Hurst, ᐅ Anthony B. Giardini, ᐅ Paul R. Adams … In the US District Court for the Northern District of Ohio, the case 1:2011cv02122/181036 involves United States of America and Lorain County, Lorain County Board of Elections, Robert G. Rousseau, Thomas J. Smith, Helen W. Hurst, Anthony B. Giardini and Paul R. Adams. Filed on October 07, 2011, this case pertains to Civil Rights: Voting under 42 U.S.C. § 1983. Presiding over this matter is Judge Solomon Oliver. There is no demand for a jury trial. | |
| Ohio, October 04, 2011 ⚖ Case 1:2011cv02102/180905, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, the case 1:2011cv02102/180905 involves United States of America and $46,074.00 in U.S. Currency. Filed on October 04, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Patricia A. Gaughan. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Edward Watling |
| [Case # 2011mc00089/181194], [Filed: October 13, 2011] [ Other§ ⚖ ] [Judge: James S. Gwin] ᐅ Edward Watling | |
| Petitioner versus Respondent | |
| United States of America | Mary F. Corabi |
| [Case # 2011mc00100/182156], [Filed: November 03, 2011] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ᐅ Mary F. Corabi | |
| Ohio, October 31, 2011 ⚖ Case 1:2011cv02350/182034, some of the participants — ᐅ John L. Ruth, ᐅ Mary Ruth … The legal proceedings in case 1:2011cv02350/182034 at US District Court for the Northern District of Ohio involve United States of America and Wales Ridge, LLC, John L. Ruth, Mary Ruth and Yorkshire Apartments, LLC. Filed on October 31, 2011, this case focuses on Housing/Accommodations based on 42 U.S.C. § 405. Judge John R. Adams is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Robert D Brown |
| [Case # 2011mc00010/149897], [Filed: October 18, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sharon L Ovington, Walter H Rice] ᐅ Robert D Brown | |
| Ohio, October 24, 2011 ⚖ Case 1:2011cv00746/150019, some of the participants — ᐅ Peggy Morton … In the US District Court for the Southern District of Ohio, United States of America and Peggy Morton are involved in case 1:2011cv00746/150019. Filed on October 24, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Karen L. Litkovitz, S Arthur Spiegel is presiding, and no jury trial is requested. | |
| Ohio, November 09, 2011 ⚖ Case 3:2011cv02431/182461, some of the participants — ᐅ Catherine S. Moody … US District Court for the Northern District of Ohio case 3:2011cv02431/182461 comprises United States of America and Catherine S. Moody. Filed on November 09, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Jack Zouhary, James R. Knepp is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, November 02, 2011 ⚖ Case 2:2011cv00978/150251, some of the participants — ᐅ Edward L Mathews, ᐅ Ada Mathews, ᐅ James L Mathews, ᐅ Joyce A Mathews, ᐅ Jeffrey K Mathews, ᐅ Cynthia L Mathews … In the US District Court for the Southern District of Ohio, United States of America and Edward L Mathews, Ada Mathews, James L Mathews, Joyce A Mathews, Jeffrey K Mathews, Cynthia L Mathews, Unknown Spouse, Heirs, Devisees, Legatees, Executors, Administrators, and Assigns of James H. Mathews, Deceased, Unknown Spouse, Heirs, Devisees, Legate are involved in case 2:2011cv00978/150251. Filed on November 02, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge James L Graham, Norah McCann King is presiding, and no jury trial is requested. | |
| Ohio, October 26, 2011 ⚖ Case 1:2011cv00755/150094, some of the participants — ᐅ Prospect Place, ᐅ Adams Road, ᐅ Stadia ve … US District Court for the Southern District of Ohio case 1:2011cv00755/150094 comprises United States of America and Contents of Bank Account xxx1091, Located at PNC Bank, 1265 Prospect Place, Cincinnati, Ohio, Real Property Located at, 1915 Adams Road, Cincinnati, Ohio, Real Property Located at, 9747 Stadia Drive, Cincinnati, Ohio, Real Property Located at, 1621 Joseph. Filed on October 26, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Susan J. Dlott is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, October 27, 2011 ⚖ Case 3:2011cv00379/150131, some of the participants — ᐅ . in Currency … At the US District Court for the Southern District of Ohio, the legal case 3:2011cv00379/150131 involves United States of America and 3982.00 in U.S. Currency. Filed on October 27, 2011, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Thomas M Rose is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Ohio, October 27, 2011 ⚖ Case 3:2011cv02300/181771, some of the participants — ᐅ Steven W Davidson … At the US District Court for the Northern District of Ohio, the legal case 3:2011cv02300/181771 entails United States of America and Steven W Davidson. The filing date is October 27, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 12 U.S.C. § 1821. Judge Vernelis K. Armstrong, James G. Carr is presiding over this matter, and no jury trial is demanded. | |
| Ohio, November 10, 2011 ⚖ Case 3:2011cv02434/182481, some of the participants — ᐅ Eric V. Jelinger … In the US District Court for the Northern District of Ohio, United States of America and Eric V. Jelinger are involved in case 3:2011cv02434/182481. Filed on November 10, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Jack Zouhary is presiding, and no jury trial is requested. | |
| Ohio, November 18, 2011 ⚖ Case 1:2011cv00818/150653, some of the participants — ᐅ Kenneth M. David … At the US District Court for the Southern District of Ohio, the legal case 1:2011cv00818/150653 entails United States of America and Kenneth M. David. The filing date is November 18, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Michael R. Barrett is presiding over this matter, and no jury trial is demanded. | |
| Ohio, May 18, 2010 ⚖ Case 5:2010cv01109/166127, some of the participants — ᐅ . in Currency … At the US District Court for the Northern District of Ohio, the legal case 5:2010cv01109/166127 entails United States of America and $89,604.00 in U.S. Currency. The filing date is May 18, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Sara Lioi is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Ayed Y. Kanaan |
| [Case # 2011mc00105/182712], [Filed: November 16, 2011] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ᐅ Ayed Y. Kanaan | |
| Ohio, November 23, 2011 ⚖ Case 2:2011cv01065/150772, some of the participants — ᐅ Robert A. Lowe, ᐅ Loling A Lowe … US District Court for the Southern District of Ohio case 2:2011cv01065/150772 comprises United States of America and Robert A. Lowe and Loling A Lowe. Filed on November 23, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Terence P Kemp, Michael H. Watson is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, November 23, 2011 ⚖ Case 3:2011cv00418/150742, some of the participants — ᐅ Robert A. Lowe, ᐅ Loling A Lowe … In the US District Court for the Southern District of Ohio, United States of America and Robert A. Lowe and Loling A Lowe are involved in case 3:2011cv00418/150742. Filed on November 23, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Thomas M Rose is presiding, and no jury trial is requested. | |
| Ohio, November 23, 2011 ⚖ Case 1:2011cv02565/183081, some of the participants — ᐅ Stephen D Hobt, ᐅ Debra A Hobt … US District Court for the Northern District of Ohio case 1:2011cv02565/183081 comprises United States of America and Cuyahoga County Treasurer, National Check Bureau Inc, Chase Manhattan Mortgage Corporation, State of Ohio, Stephen D Hobt and Debra A Hobt. Filed on November 23, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Patricia A. Gaughan is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, November 22, 2011 ⚖ Case 1:2011cv00825/150714, some of the participants — ᐅ G. Daryl Hallman, ᐅ Mercy Hospitals West … The legal proceedings in case 1:2011cv00825/150714 at US District Court for the Southern District of Ohio involve United States of America and G. Daryl Hallman and Millennium Radiology, Inc., Mercy Health Partners of Southwest Ohio and Mercy Hospitals West. Filed on November 22, 2011, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Michael R. Barrett is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | William E. Platten, Jr. |
| [Case # 2011mc00108/183202], [Filed: November 30, 2011] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ᐅ William E. Platten | |
| Ohio, December 02, 2011 ⚖ Case 1:2011cv02625/183363, some of the participants — ᐅ Ulysses C. Bogard … At the US District Court for the Northern District of Ohio, the legal case 1:2011cv02625/183363 entails Ulysses C. Bogard and Bill of Vital Statistics Columbus, Ohio. The filing date is December 02, 2011, and this case deals with Other Civil Rights as per 42 U.S.C. § 1983. Judge Patricia A. Gaughan is presiding over this matter, and no jury trial is demanded. | |
| Ohio, December 01, 2011 ⚖ Case 2:2011cv01078/150848, some of the participants — ᐅ Kent M White … In the US District Court for the Southern District of Ohio, United States of America and Kent M White are involved in case 2:2011cv01078/150848. Filed on December 01, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Terence P Kemp, Michael H. Watson is presiding, and no jury trial is requested. | |
| Ohio, December 08, 2011 ⚖ Case 1:2011cv02660/183582, some of the participants — ᐅ Volkswagen Passat, ᐅ Registered Owner: Jesus Torres-Chavez … In the US District Court for the Northern District of Ohio, the case 1:2011cv02660/183582 involves United States of America and 2004 Volkswagen Passat, Registered Owner: Jesus Torres-Chavez, VIN: WVWPD63B54E037265, Illinois License Number: K751226. Filed on December 08, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Donald C. Nugent. There is no demand for a jury trial. | |
| Ohio, December 14, 2011 ⚖ Case 3:2011cv02706/183683, some of the participants — ᐅ Jason B. Corsaut … In the US District Court for the Northern District of Ohio, the case 3:2011cv02706/183683 involves United States of America and Jason B. Corsaut. Filed on December 14, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Presiding over this matter is Judge Vernelis K. Armstrong, James G. Carr. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Craig R. Doner |
| [Case # 2011mc00113/183776], [Filed: December 15, 2011] [ Other§ ⚖ ] [Judge: David A. Katz] ᐅ Craig R. Doner | |
| Ohio, December 20, 2011 ⚖ Case 3:2011cv00442/151282, some of the participants — ᐅ Roger J Wright … US District Court for the Southern District of Ohio case 3:2011cv00442/151282 comprises United States of America and Roger J Wright. Filed on December 20, 2011, this case concerns Agriculture based on 28 U.S.C. § 1345. Judge Timothy S. Black is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, December 19, 2011 ⚖ Case 1:2011cv00888/151247, some of the participants — ᐅ Randall L Lambert … In the US District Court for the Southern District of Ohio, the case 1:2011cv00888/151247 involves United States of America and Randall L Lambert. Filed on December 19, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Karen L. Litkovitz, S Arthur Spiegel. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Ulious Brooks More Information | Warden Southern Ohio Correctional Facility |
| [Case # 2010cv00953/143365], [Filed: December 30, 2010] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Stephanie K. Bowman, Susan J. Dlott] ᐅ Warden Southern Ohio Correctional Facility | |
| Ohio, December 20, 2011 ⚖ Case 3:2011cv02758/183964, some of the participants — ᐅ Patrick S. Mason … In the US District Court for the Northern District of Ohio, the case 3:2011cv02758/183964 involves United States of America and Patrick S. Mason. Filed on December 20, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge James G. Carr, James R. Knepp. There is no demand for a jury trial. | |
| Ohio, December 28, 2011 ⚖ Case 1:2011cv02799/184137, some of the participants — ᐅ Unfortunate Son, ᐅ John R. Kasich, ᐅ Joseph W. Testa … US District Court for the Northern District of Ohio case 1:2011cv02799/184137 comprises Unfortunate Son, LTD. and John R. Kasich and Joseph W. Testa. Filed on December 28, 2011, this case concerns Constitutionality of State Statutes based on 28 U.S.C. § 2201. Judge James S. Gwin is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Michael J. Roby |
| [Case # 2012mc00002/184189], [Filed: January 03, 2012] [ Other§ ⚖ ] [Judge: Jack Zouhary] ᐅ Michael J. Roby | |
| Petitioner versus Respondent | |
| United States of America | Color Me Cottages LLC and Marcia Hudson |
| [Case # 2012mc00001/184188], [Filed: January 03, 2012] [ Other§ ⚖ ] [Judge: James G. Carr] ᐅ Marcia Hudson | |
| Ohio, January 26, 2012 ⚖ Case 2:2012cv00083/152007, some of the participants — ᐅ Seven () Firearms … At the US District Court for the Southern District of Ohio, the legal case 2:2012cv00083/152007 entails United States of America and Seven (7) Firearms and Ammunition. The filing date is January 26, 2012, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1355. Judge Mark R. Abel, Algenon L. Marbley is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Lisa A Partin |
| [Case # 2012mc00002/152183], [Filed: February 02, 2012] [ Other§ ⚖ ] [Judge: Timothy S. Black, Michael J Newman] ᐅ Lisa A Partin | |
| Ohio, February 08, 2012 ⚖ Case 5:2012cv00302/185250, some of the participants — ᐅ Michelle M. Kelley … In the US District Court for the Northern District of Ohio, United States of America and Michelle M. Kelley are involved in case 5:2012cv00302/185250. Filed on February 08, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Judge Sara Lioi is presiding, and no jury trial is requested. | |
| Ohio, February 08, 2012 ⚖ Case 3:2012cv00308/185282, some of the participants — ᐅ Seven Thousand Dollars in Currency ($ … At the US District Court for the Northern District of Ohio, the legal case 3:2012cv00308/185282 entails United States of America and Seven Thousand Dollars in U.S. Currency ($7,000.00). The filing date is February 08, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Jack Zouhary, James R. Knepp is presiding over this matter, and no jury trial is demanded. | |
| Ohio, February 07, 2012 ⚖ Case 1:2012cv00114/152279, some of the participants — ᐅ Debra L. Kichline … US District Court for the Southern District of Ohio case 1:2012cv00114/152279 comprises United States of America and Debra L. Kichline. Filed on February 07, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Stephanie K. Bowman, Herman J. Weber is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Stefan D. Toma |
| [Case # 2012mc00014/185554], [Filed: February 15, 2012] [ Other§ ⚖ ] [Judge: Christopher A. Boyko] ᐅ Stefan D. Toma | |
| Ohio, February 15, 2012 ⚖ Case 1:2012cv00136/152469, some of the participants — ᐅ Christopher S Johnson … US District Court for the Southern District of Ohio case 1:2012cv00136/152469 comprises United States of America and Christopher S Johnson. Filed on February 15, 2012, this case concerns Other Fraud based on 31 U.S.C. § 3729. Judge Karen L. Litkovitz, S Arthur Spiegel is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, February 17, 2012 ⚖ Case 3:2012cv00395/185639, some of the participants — ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency … At the US District Court for the Northern District of Ohio, the legal case 3:2012cv00395/185639 entails United States of America and $4,591.50 in U.S. Currency, $2,265.00 in U.S. Currency and $2,055,826.00 in U.S. Currency. The filing date is February 17, 2012, and this case deals with Other as per 28 U.S.C. § 1341. Judge Vernelis K. Armstrong, James G. Carr is presiding over this matter, and no jury trial is demanded. | |
| Ohio, January 12, 2012 ⚖ Case 4:2012cv00080/184450, some of the participants — ᐅ Jantz S. Clinkscale, ᐅ Sheila D Clinkscale … At the US District Court for the Northern District of Ohio, the legal case 4:2012cv00080/184450 entails United States of America and Jantz S. Clinkscale, Sheila D Clinkscale, PNC Bank and Trumbull County Treasurers Office. The filing date is January 12, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Benita Y. Pearson is presiding over this matter, and no jury trial is demanded. | |
| Ohio, January 18, 2012 ⚖ Case 2:2012cv00054/151820, some of the participants — ᐅ Terrence C Ferrell, ᐅ Donna Ferrell, ᐅ if any … At the US District Court for the Southern District of Ohio, the legal case 2:2012cv00054/151820 entails United States of America and Terrence C Ferrell, Donna Ferrell, Unknown Spouse, Heirs, Devisees, Legatees, Executors, Administrators, and Assigns, if any, of Eileen J. Ferrell, Deceased and Treasurer of Franklin County, Ohio. The filing date is January 18, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Mark R. Abel, James L Graham is presiding over this matter, and no jury trial is demanded. | |
| Ohio, January 05, 2012 ⚖ Case 1:2012cv00011/151539, some of the participants — ᐅ Cherish Bowman … In the US District Court for the Southern District of Ohio, United States of America and Cherish Bowman are involved in case 1:2012cv00011/151539. Filed on January 05, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Sandra S Beckwith, Stephanie K. Bowman is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Nancy L. Scebbi |
| [Case # 2012mc00010/184834], [Filed: January 27, 2012] [ Other§ ⚖ ] [Judge: John R. Adams] ᐅ Nancy L. Scebbi | |
| Ohio, January 19, 2012 ⚖ Case 3:2012pf10002/184618, some of the participants — ᐅ Genesis Furniture Industries … At the US District Court for the Northern District of Ohio, the legal case 3:2012pf10002/184618 involves Ultra Comfort Foam Company, Inc. and Genesis Furniture Industries and Carpenter Company, E.R. Carpenter, L.P., Carpenter Holdings, Inc., Domfoam International, Inc., Flexible Foam Products, LLC, Ohio Decorative Products, Inc., FXI-Foamex Innovations, Inc., Future Foam, Inc., Hickory Springs Manufacturing Company, Scottdel,. Filed on January 19, 2012, this case deals with Anti-Trust based on 15 U.S.C. § 1. Judge Jack Zouhary (MDL2196) is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Ohio, January 19, 2012 ⚖ Case 1:2012pf10002/184618, some of the participants — ᐅ Genesis Furniture Industries … At the US District Court for the Northern District of Ohio, the legal case 1:2012pf10002/184618 involves Ultra Comfort Foam Company, Inc. and Genesis Furniture Industries and Carpenter Company, E.R. Carpenter, L.P., Carpenter Holdings, Inc., Domfoam International, Inc., Flexible Foam Products, LLC, Ohio Decorative Products, Inc., FXI-Foamex Innovations, Inc., Future Foam, Inc., Hickory Springs Manufacturing Company, Scottdel,. Filed on January 19, 2012, this case deals with Anti-Trust based on 15 U.S.C. § 1. Judge Jack Zouhary (MDL2196) is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Ohio, January 05, 2012 ⚖ Case 1:2012cv00010/151533, some of the participants — ᐅ Mary Anne Wessler … In the US District Court for the Southern District of Ohio, the case 1:2012cv00010/151533 involves United States of America and Mary Anne Wessler. Filed on January 05, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Michael R. Barrett, Stephanie K. Bowman. There is no demand for a jury trial. | |
| Ohio, January 10, 2012 ⚖ Case 3:2012cv00056/184352, some of the participants — ᐅ Seventeen Thousand, ᐅ Nine Hundred Eighty-Five Dollars in Currency ($ … In the US District Court for the Northern District of Ohio, United States of America and Seventeen Thousand, Nine Hundred Eighty-Five Dollars in U.S. Currency ($17,985.00) are involved in case 3:2012cv00056/184352. Filed on January 10, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge David A. Katz is presiding, and no jury trial is requested. | |
| Ohio, February 10, 2012 ⚖ Case 1:2012cv00122/152371, some of the participants — ᐅ Uyvonne A. Ritter … In the US District Court for the Southern District of Ohio, Uyvonne A. Ritter and Commissioner of Social Security are involved in case 1:2012cv00122/152371. Filed on February 10, 2012, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 405. Judge Karen L. Litkovitz, Herman J. Weber is presiding, and no jury trial is requested. | |
| Ohio, February 27, 2012 ⚖ Case 3:2012mc00004/152706, some of the participants — ᐅ Kevin L. Heinz … US District Court for the Southern District of Ohio case 3:2012mc00004/152706 comprises United States of America and Kevin L. Heinz. Filed on February 27, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Michael J Newman, Thomas M Rose is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, January 31, 2012 ⚖ Case 5:2012cv00226/184881, some of the participants — ᐅ Regina Leigh Horn … US District Court for the Northern District of Ohio case 5:2012cv00226/184881 comprises United States of America and Regina Leigh Horn. Filed on January 31, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 12 U.S.C. § 1821. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, March 02, 2012 ⚖ Case 1:2012cv00181/152891, some of the participants — ᐅ Suron Delanerolle … US District Court for the Southern District of Ohio case 1:2012cv00181/152891 comprises United States of America and Suron Delanerolle. Filed on March 02, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Stephanie K. Bowman, Susan J. Dlott is overseeing the case, and there is no demand for a jury trial. | |