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| Ohio, March 02, 2012 ⚖ Case 1:2012cv00180/152890, some of the participants — ᐅ Ron Schaible … In the US District Court for the Southern District of Ohio, United States of America and Ron Schaible are involved in case 1:2012cv00180/152890. Filed on March 02, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Stephanie K. Bowman, Susan J. Dlott is presiding, and no jury trial is requested. | |
| Ohio, March 02, 2012 ⚖ Case 1:2012cv00182/152892, some of the participants — ᐅ Chanaka V. Delanerolle … At the US District Court for the Southern District of Ohio, the legal case 1:2012cv00182/152892 entails United States of America and Chanaka V. Delanerolle. The filing date is March 02, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Susan J. Dlott, Karen L. Litkovitz is presiding over this matter, and no jury trial is demanded. | |
| Ohio, March 08, 2012 ⚖ Case 2:2012cv00206/152964, some of the participants — ᐅ Glenn E. Pinney, ᐅ Linda K Pinney … In the US District Court for the Southern District of Ohio, United States of America and Glenn E. Pinney, Linda K Pinney, State of Ohio and Treasurer of Vinton County are involved in case 2:2012cv00206/152964. Filed on March 08, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Mark R. Abel, Michael H. Watson is presiding, and no jury trial is requested. | |
| Ohio, March 01, 2012 ⚖ Case 3:2012cv00496/186077, some of the participants — ᐅ Frank J. Grzegorczyk, ᐅ Rosemary Grzegorczyk … At the US District Court for the Northern District of Ohio, the legal case 3:2012cv00496/186077 entails United States of America and Frank J. Grzegorczyk and Rosemary Grzegorczyk. The filing date is March 01, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge James G. Carr is presiding over this matter, and no jury trial is demanded. | |
| Ohio, February 28, 2012 ⚖ Case 2:2012cv00183/152757, some of the participants — ᐅ Twelve Thousand Eight Hundred Twelve, ᐅ / Dollars ($ … US District Court for the Southern District of Ohio case 2:2012cv00183/152757 comprises United States of America and Twelve Thousand Eight Hundred Twelve and 00/100 Dollars ($12,812.00) In United States Currency. Filed on February 28, 2012, this case concerns Other based on 21 U.S.C. § 881. Judge Elizabeth Preston Deavers, Michael H. Watson is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of Amercia | John S. Mitchell and Eaton Corporation |
| [Case # 2012mc00027/186604], [Filed: March 13, 2012] [ Other§ ⚖ ] [Judge: Patricia A. Gaughan] ᐅ John S. Mitchell | |
| Petitioner versus Respondent | |
| United States of America | Mark M. McGuire and Eaton Corporation |
| [Case # 2012mc00025/186601], [Filed: March 13, 2012] [ Other§ ⚖ ] [Judge: Patricia A. Gaughan] ᐅ Mark M. McGuire | |
| Petitioner versus Respondent | |
| United States of America | John S. Mitchell and Eaton Corporation |
| [Case # 2012mc00024/186600], [Filed: March 13, 2012] [ Other§ ⚖ ] [Judge: Patricia A. Gaughan] ᐅ John S. Mitchell | |
| Petitioner versus Respondent | |
| United States of America | John S. Mitchell and Eaton Corporation |
| [Case # 2012mc00026/186603], [Filed: March 13, 2012] [ Other§ ⚖ ] [Judge: Patricia A. Gaughan] ᐅ John S. Mitchell | |
| Ohio, February 22, 2012 ⚖ Case 1:2012cv00155/152606, some of the participants — ᐅ Christopher Morbitzer, ᐅ Gregory H Williams, ᐅ Corinn Shemak, ᐅ Cathy Krumpelbeck, ᐅ Michael Cureton, ᐅ Brittany Sisko … In the US District Court for the Southern District of Ohio, the case 1:2012cv00155/152606 involves University of Cincinnati Chapter of Young Americans for Liberty and Christopher Morbitzer and Gregory H Williams, Corinn Shemak, Cathy Krumpelbeck, Michael Cureton, John Doe and Brittany Sisko. Filed on February 22, 2012, this case pertains to Other Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Timothy S. Black. There is no demand for a jury trial. | |
| Ohio, March 21, 2012 ⚖ Case 1:2012cv00688/186855, some of the participants — ᐅ Terry L Fortune, ᐅ Rhea L Fortune … At the US District Court for the Northern District of Ohio, the legal case 1:2012cv00688/186855 entails United States of America and Terry L Fortune, Rhea L Fortune, RBS Citizens N.A., Charter One Mortgage Corp. and State of Ohio. The filing date is March 21, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge James S. Gwin is presiding over this matter, and no jury trial is demanded. | |
| Ohio, March 09, 2012 ⚖ Case 3:2012cv00075/153002, some of the participants — ᐅ Rifle SAIGA-, ᐅ Serial No., ᐅ Serial No. K, ᐅ Norinco mm Semi Automatic Pistol, ᐅ Serial No., ᐅ Serial No., ᐅ Sawed off Shotgun, ᐅ Serial No. C, ᐅ Rifle Highpoi … In case 3:2012cv00075/153002 within US District Court for the Southern District of Ohio, United States of America brings a case against Rifle SAIGA-12, Serial No. 01415436, Smith & Wesson .38 Cal Revolver Mdl 15, Serial No. K964123, Norinco 9mm Semi Automatic Pistol, Serial No. 3701196699, Rifle, Unknown Make, Serial No. 294433, Sawed off Shotgun, Serial No. C1273691 and Rifle Highpoi. Filed on March 09, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Walter H Rice, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Timothy W. Longacre |
| [Case # 2012mc00047/187377], [Filed: April 02, 2012] [ Other§ ⚖ ] [Judge: James G. Carr] ᐅ Timothy W. Longacre | |
| Petitioner versus Respondent | |
| United States of America | Amber N. Wright |
| [Case # 2012cv00287/153653], [Filed: April 03, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Elizabeth Preston Deavers, Algenon L. Marbley] ᐅ Amber N. Wright | |
| Ohio, April 02, 2012 ⚖ Case 1:2012cv00262/153613, some of the participants — ᐅ Anthony F. Davis … In the US District Court for the Southern District of Ohio, the case 1:2012cv00262/153613 involves United States of America and Anthony F. Davis. Filed on April 02, 2012, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge William O. Bertelsman. There is no demand for a jury trial. | |
| Ohio, March 30, 2012 ⚖ Case 2:2012cv00279/153595, some of the participants — ᐅ Mary Daniels … In the US District Court for the Southern District of Ohio, the case 2:2012cv00279/153595 involves United States of America and Mary Daniels. Filed on March 30, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge James L Graham, Terence P Kemp. There is no demand for a jury trial. | |
| Ohio, March 28, 2012 ⚖ Case 1:2012mc00028/153479, some of the participants — ᐅ Series -C, ᐅ Genesis Deltaville Prope … Here's the deal—U.S. Bank National Association, in its Capacity as Trustee for the Registered Holders of LB-UBS Commercial Mortgage Trust 2006-C7, Commercial Mortgage Pass-Through Certificates, Series 2006-C7 is going against Birmingham USPS, LLC, Douglas Customs, LLC, Sierra Vista De, LLC, SSA Milwaukee, LLC, Paris DHS, LLC, Genesis San Antonio Properties, LLC, Genesis Teague Properties, LLC, Genesis Waco-Bryan Properties, LLC, Waller Properties, LLC, Genesis Deltaville Prope. Case number case 1:2012mc00028/153479, started on March 28, 2012. It's about Other before Judge Sandra S Beckwith, Stephanie K. Bowman. | |
| Ohio, March 28, 2012 ⚖ Case 3:2012cv00095/153493, some of the participants — ᐅ Fesum Ogbazion … In the US District Court for the Southern District of Ohio, United States of America and ITS Financial, LLC, TCA Financial, LLC, Tax Tree, LLC and Fesum Ogbazion are involved in case 3:2012cv00095/153493. Filed on March 28, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 2201. Judge Timothy S. Black is presiding, and no jury trial is requested. | |
| Ohio, April 11, 2012 ⚖ Case 2:2012cv00319/153875, some of the participants — ᐅ Beth A. Smith … At the US District Court for the Southern District of Ohio, the legal case 2:2012cv00319/153875 entails United States of America and School Havens, LLC and Beth A. Smith. The filing date is April 11, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Terence P Kemp, George C Smith is presiding over this matter, and no jury trial is demanded. | |
| Ohio, April 13, 2012 ⚖ Case 1:2012cv00899/187833, some of the participants — ᐅ Terrance D. Kollar … The legal proceedings in case 1:2012cv00899/187833 at US District Court for the Northern District of Ohio involve United States of America and Terrance D. Kollar. Filed on April 13, 2012, this case focuses on Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Dan Aaron Polster is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Ohio, April 13, 2012 ⚖ Case 3:2012cv00904/187844, some of the participants — ᐅ Macmillan Sobanski, ᐅ Michael P Bell, ᐅ Thomas Crothers … In case 3:2012cv00904/187844 within US District Court for the Northern District of Ohio, United North Corporation brings a case against Toledo-Lucas County Port Authority, Toledo Radio LLC WIMX, Urban Radio Broadcasting LLC, State of Ohio, Macmillan Sobanski and Todd LLC, Office of United States Representative Marcy Kaptur, City of Toledo, Michael P Bell, Thomas Crothers, District 2 MEBA-. Filed on April 13, 2012, this legal matter relates to All Other Real Property as per 28 U.S.C. § 1442. The presiding judge is David A. Katz, and the Plaintiff has made a request for a jury trial. | |
| Ohio, April 04, 2012 ⚖ Case 2:2012cv00291/153698, some of the participants — ᐅ Russell P Fortier … In the US District Court for the Southern District of Ohio, the case 2:2012cv00291/153698 involves United States of America and Russell P Fortier. Filed on April 04, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Terence P Kemp, Algenon L. Marbley. There is no demand for a jury trial. | |
| Ohio, April 20, 2012 ⚖ Case 1:2012mc00036/154051, some of the participants — ᐅ Richard O. Dustman … The legal dispute indexed as case 1:2012mc00036/154051 was initiated on April 20, 2012. It involves a clash between United States of America and Richard O. Dustman. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Ohio, presided over by Judge Karen L. Litkovitz, S Arthur Spiegel. | |
| Petitioner versus Respondent | |
| United States of America | Trell A. Meeks |
| [Case # 2012mc00058/188063], [Filed: April 20, 2012] [ Other§ ⚖ ] [Judge: Donald C. Nugent] ᐅ Trell A. Meeks | |
| Petitioner versus Respondent | |
| United States of America | Thomas Roseum |
| [Case # 2012mc00062/188425], [Filed: April 27, 2012] [ Other§ ⚖ ] [Judge: Benita Y. Pearson] ᐅ Thomas Roseum | |
| Ohio, April 12, 2012 ⚖ Case 1:2012cv00883/187755, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, United States of America and $620,280.00 in U.S. Currency are involved in case 1:2012cv00883/187755. Filed on April 12, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Donald C. Nugent is presiding, and no jury trial is requested. | |
| Ohio, May 01, 2012 ⚖ Case 3:2012cv01088/188591, some of the participants — ᐅ Four Thousand Nine Hundred Dollars in Currency ($, ᐅ Three Thousand Thirty Dollars in Currency ($ … In the US District Court for the Northern District of Ohio, United States of America and Four Thousand Nine Hundred Dollars in U.S. Currency ($4,900.00) and Three Thousand Thirty Dollars in U.S. Currency ($3,030.00) are involved in case 3:2012cv01088/188591. Filed on May 01, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Jack Zouhary, James R. Knepp is presiding, and no jury trial is requested. | |
| Ohio, May 01, 2012 ⚖ Case 1:2012cv01077/188565, some of the participants — ᐅ . In Currency … In the US District Court for the Northern District of Ohio, United States of America and $13,394.00 In U.S. Currency are involved in case 1:2012cv01077/188565. Filed on May 01, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James S. Gwin is presiding, and no jury trial is requested. | |
| Ohio, May 01, 2012 ⚖ Case 3:2012cv00130/154286, some of the participants — ᐅ James Farran … In the US District Court for the Southern District of Ohio, UPS Ground Freight, Inc. and James Farran and Transguard Insurance Co. of America, Inc. are involved in case 3:2012cv00130/154286. Filed on May 01, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Walter H Rice is presiding, and no jury trial is requested. | |
| Ohio, April 24, 2012 ⚖ Case 1:2012cv00325/154117, some of the participants — ᐅ Willnean ve … At the US District Court for the Southern District of Ohio, the legal case 1:2012cv00325/154117 entails United States of America and 5744 Willnean Drive, Milford, Ohio, Real Property Located at. The filing date is April 24, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Herman J. Weber is presiding over this matter, and no jury trial is demanded. | |
| Ohio, April 30, 2012 ⚖ Case 5:2012cv01065/188506, some of the participants — ᐅ . in Currency, ᐅ Parcel No., ᐅ Parcel Nos., ᐅ Vacant Land on Kenyon Avenue Massillon Ohio … At the US District Court for the Northern District of Ohio, the legal case 5:2012cv01065/188506 entails United States of America and $12,150.00 in U.S. Currency, Real Property Located at 2383 Graybill Road, Uniontown, Ohio, Parcel No. 2801023, Real Property Located at 3649 Kenyon Creek Ave, NW Massillon, Ohio, Parcel Nos. 504722 and 504721, Vacant Land on Kenyon Avenue Massillon Ohio,. The filing date is April 30, 2012, and this case deals with Other as per 28 U.S.C. § 1345. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. | |
| Ohio, July 07, 2011 ⚖ Case 1:2011cv00456/147748, some of the participants — ᐅ . (Thirty-One Thousand One Hundred … In the US District Court for the Southern District of Ohio, United States of America and $31,101.00 (Thirty-One Thousand One Hundred and One Dollars) in United States Currency and $1,464.00 (One Thousand Four Hundred Sixty-Four Dollars) in United States Currency are involved in case 1:2011cv00456/147748. Filed on July 07, 2011, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Stephanie K. Bowman, S Arthur Spiegel is presiding, and no jury trial is requested. | |
| Ohio, July 07, 2011 ⚖ Case 2:2011cv00595/147749, some of the participants — ᐅ A Platinum, ᐅ Sterling Silver, ᐅ Scott Kay, ᐅ Karat White Gold, ᐅ Datejust Role … In the US District Court for the Southern District of Ohio, United States of America and A Platinum and 18Karat White Gold Diamond Wedding Band with a 3.50 ESI2 Brilliant Round Diamond, Two (2) Memiore Platinum 1.50CT Diamond Rings, Sterling Silver, Scott Kay, Cufflinks, A Gentlemen's Sterling Silver and 18Karat White Gold, Datejust Role are involved in case 2:2011cv00595/147749. Filed on July 07, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Terence P Kemp, Edmund A Sargus is presiding, and no jury trial is requested. | |
| Ohio, May 04, 2012 ⚖ Case 2:2012mc00019/154366, some of the participants — ᐅ Mariame Camara … So, it's like this—USA is up against Mariame Camara. Case number case 2:2012mc00019/154366, started on May 04, 2012. It's about Other and it's under Gregory L Frost. | |
| Petitioner versus Respondent | |
| United States of America | Alan G. Becker |
| [Case # 2012mc00060/188280], [Filed: April 25, 2012] [ Other§ ⚖ ] [Judge: Christopher A. Boyko] ᐅ Alan G. Becker | |
| Ohio, May 10, 2012 ⚖ Case 1:2012cv01158/188892, some of the participants — ᐅ Allied Industrial, ᐅ Allied Industrial … US District Court for the Northern District of Ohio case 1:2012cv01158/188892 comprises United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO, CLC and Local 1-7001, United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO, CLC, PNC Bank, National Association and Parma Service Workers Local 1. Filed on May 10, 2012, this case concerns Labor/Management Relations based on 29 U.S.C. § 185. Judge James S. Gwin is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, April 25, 2012 ⚖ Case 1:2012cv00327/154135, some of the participants — ᐅ James G. Mitchell, ᐅ Jonathan D. Mitchell … In the US District Court for the Southern District of Ohio, United States of America and James G. Mitchell, Jonathan D. Mitchell and Dominica Properties, LLC are involved in case 1:2012cv00327/154135. Filed on April 25, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Stephanie K. Bowman, S Arthur Spiegel is presiding, and no jury trial is requested. | |
| Ohio, May 15, 2012 ⚖ Case 1:2012cv01209/189075, some of the participants — ᐅ Gerald C Long, ᐅ Eleanor L Puruczky … In the US District Court for the Northern District of Ohio, the case 1:2012cv01209/189075 involves United States of America and Gerald C Long, Eleanor L Puruczky, Wells Fargo Bank, N.A., The Huntington National Bank, Capital One Bank, Vistar Corp. and State of Ohio, Department of Taxation. Filed on May 15, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding over this matter is Judge James S. Gwin. There is no demand for a jury trial. | |
| Ohio, May 02, 2012 ⚖ Case 1:2012cv01089/188596, some of the participants — ᐅ Minnie L. Avery … In the US District Court for the Northern District of Ohio, the case 1:2012cv01089/188596 involves United States of America and Minnie L. Avery. Filed on May 02, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Christopher A. Boyko. There is no demand for a jury trial. | |
| Ohio, May 18, 2012 ⚖ Case 2:2012cv00436/154615, some of the participants — ᐅ Stephen Swaim … In the US District Court for the Southern District of Ohio, United States of America and Stephen Swaim, PNC Mortgage, City of Columbus Income Tax Division and Ohio Department of Taxation are involved in case 2:2012cv00436/154615. Filed on May 18, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 7402. Judge Mark R. Abel, Gregory L Frost is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | John A. Warkentin |
| [Case # 2012mc00066/188785], [Filed: May 07, 2012] [ Other§ ⚖ ] [Judge: Jack Zouhary] ᐅ John A. Warkentin | |
| Petitioner versus Respondent | |
| United States of America | Donald C.E. Rose |
| [Case # 2012mc00065/188781], [Filed: May 07, 2012] [ Other§ ⚖ ] [Judge: Jack Zouhary] ᐅ Donald Rose | |
| Petitioner versus Respondent | |
| United States of America | Kathryn Warkentin |
| [Case # 2012mc00067/188786], [Filed: May 07, 2012] [ Other§ ⚖ ] [Judge: James G. Carr] ᐅ Kathryn Warkentin | |
| Petitioner versus Respondent | |
| United States of America | Richard A. Hutzell |
| [Case # 2012mc00074/189390], [Filed: May 23, 2012] [ Other§ ⚖ ] [Judge: Donald C. Nugent] ᐅ Richard A. Hutzell | |
| Ohio, May 17, 2012 ⚖ Case 1:2012cv01233/189139, some of the participants — ᐅ Joseph F. Hurst … In the US District Court for the Northern District of Ohio, the case 1:2012cv01233/189139 involves United States of America and Joseph F. Hurst. Filed on May 17, 2012, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge Solomon Oliver. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Donald R. Hawk and Linda K. Hawk |
| [Case # 2012mc00070/189147], [Filed: May 17, 2012] [ Other§ ⚖ ] [Judge: David A. Katz, James R. Knepp] ᐅ Donald R. Hawk, ᐅ Linda K. Hawk | |
| Petitioner versus Respondent | |
| United States of America | Christopher Miller |
| [Case # 2012mc00075/189462], [Filed: May 24, 2012] [ Other§ ⚖ ] [Judge: Jack Zouhary] ᐅ Christopher Miller | |
| Ohio, May 31, 2012 ⚖ Case 1:2012cv01362/189633, some of the participants — ᐅ Jose Coss … At the US District Court for the Northern District of Ohio, the legal case 1:2012cv01362/189633 entails United States of America and Jose Coss. The filing date is May 31, 2012, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729. Judge Lesley Wells is presiding over this matter, and no jury trial is demanded. | |
| Ohio, May 31, 2012 ⚖ Case 1:2012cv01370/189678, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, United States of America and $15,560.00 in U.S. Currency are involved in case 1:2012cv01370/189678. Filed on May 31, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Solomon Oliver is presiding, and no jury trial is requested. | |
| Ohio, June 13, 2012 ⚖ Case 1:2012cv01507/190140, some of the participants — ᐅ Terry L. Toney … In the US District Court for the Northern District of Ohio, the case 1:2012cv01507/190140 involves United States of America and Terry L. Toney. Filed on June 13, 2012, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge James S. Gwin. There is no demand for a jury trial. | |
| Ohio, June 11, 2012 ⚖ Case 3:2012cv01478/190056, some of the participants — ᐅ Eighty-Nine Thousand, ᐅ Seven Hundred Fourteen Dollars, ᐅ Ten Cents ($, ᐅ .) in Currency, ᐅ Twenty-Three Thousand, ᐅ Seventeen Dollars, ᐅ Sixty-Two Cents ($, ᐅ .) in Currency, ᐅ Three Thousand, ᐅ One Hundred Eighty-Three Dollars … US District Court for the Northern District of Ohio case 3:2012cv01478/190056 comprises United States of America and Eighty-Nine Thousand, Seven Hundred Fourteen Dollars and Ten Cents ($89,714.10) in U.S. Currency, Twenty-Three Thousand, Seventeen Dollars and Sixty-Two Cents ($23,017.62) in U.S. Currency and Three Thousand, One Hundred Eighty-Three Dollars and Nineteen. Filed on June 11, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge Vernelis K. Armstrong, Jack Zouhary is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, June 06, 2012 ⚖ Case 2:2012mc00022/154954, some of the participants — ᐅ CAPSOURCE Fund … Here's the deal—United States of America is going against CAPSOURCE 2002 Fund, L.P. Case number case 2:2012mc00022/154954, started on June 06, 2012. It's about Other before Judge Mark R. Abel, James L Graham. | |
| Ohio, June 06, 2012 ⚖ Case 1:2012mc00078/189859, some of the participants — ᐅ Capsource Fund … Alright, check it—United States of America is up against Capsource 2000 Fund, L.P. Case number case 1:2012mc00078/189859, kicked off on June 06, 2012. It's about Other and it's in front of Judge Christopher A. Boyko. | |
| Ohio, May 25, 2012 ⚖ Case 3:2012cv01326/189498, some of the participants — ᐅ Six Thousand Dollars in Currency ($, ᐅ Twenty Thousand, ᐅ Five Hundred Twelve Dollars, ᐅ Fifty Cents ($ … In the US District Court for the Northern District of Ohio, the case 3:2012cv01326/189498 involves United States of America and Six Thousand Dollars in U.S. Currency ($6,000.00) and Twenty Thousand, Five Hundred Twelve Dollars and Fifty Cents ($20,512.50). Filed on May 25, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James G. Carr, James R. Knepp. There is no demand for a jury trial. | |
| Ohio, May 25, 2012 ⚖ Case 1:2012cv00409/154791, some of the participants — ᐅ Brookway ve … At the US District Court for the Southern District of Ohio, the legal case 1:2012cv00409/154791 entails United States of America and 11902 Brookway Drive, Cincinnati, Ohio, Real Property Located at and 2123 Broadhurst, Cincinnati, Ohio, Real Property Located at. The filing date is May 25, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Susan J. Dlott is presiding over this matter, and no jury trial is demanded. | |
| Ohio, June 11, 2012 ⚖ Case 2:2012cv00515/155061, some of the participants — ᐅ Ten Thousand Two Hundred Eighty, ᐅ / Dollars ($, ᐅ Twenty-Five Thousand, ᐅ / Dollars ($ … At the US District Court for the Southern District of Ohio, the legal case 2:2012cv00515/155061 entails United States of America and Ten Thousand Two Hundred Eighty and 00/100 Dollars ($10,280.00) in United States Currency and Twenty-Five Thousand and 00/100 Dollars ($25,000.00) in United States Currency. The filing date is June 11, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Terence P Kemp, Edmund A Sargus is presiding over this matter, and no jury trial is demanded. | |
| Ohio, May 25, 2012 ⚖ Case 1:2012cv01318/189521, some of the participants — ᐅ . In Currency … The legal proceedings in case 1:2012cv01318/189521 at US District Court for the Northern District of Ohio involve United States of America and $16,633.00 In U.S. Currency. Filed on May 25, 2012, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James S. Gwin is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Ohio, May 22, 2012 ⚖ Case 3:2012cv01285/189293, some of the participants — ᐅ Three Hundred Eleven Thousand, ᐅ Five Hundred Seventy Dollars in Currency ($ … US District Court for the Northern District of Ohio case 3:2012cv01285/189293 comprises United States of America and Three Hundred Eleven Thousand, Five Hundred Seventy Dollars in U.S. Currency ($311,570.00). Filed on May 22, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Vernelis K. Armstrong, Jack Zouhary is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association
as Trustee More Information as Successor-In-Interest to Bank of America N.A. as Trustee for the Registered Holders of GS Mortgage Securities Corporation II Commercial Mortgage Pass More Information | Nesbitt Bellevue Property LLC, Nesbitt Blue Ash Property LLC, Nesbitt Colorado Springs Property LLC, Nesbitt Denver Property LLC, Nesbitt Livonia Property LLC, Nesbitt Lynnwood Property LLC, Nesbitt Portland Property LLC and Nesbitt El Paso Property L.P. |
| [Case # 2012mc00044/155075], [Filed: June 12, 2012] [ Other§ ⚖ ] | |
| Ohio, June 20, 2012 ⚖ Case 3:2012cv01582/190336, some of the participants — ᐅ One Etruscan Black-Figured Kalpis, ᐅ Circa - … In the US District Court for the Northern District of Ohio, the case 3:2012cv01582/190336 involves United States of America and One Etruscan Black-Figured Kalpis, Circa 510-500 B.C. Filed on June 20, 2012, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge James G. Carr, James R. Knepp. There is no demand for a jury trial. | |
| Ohio, June 20, 2012 ⚖ Case 5:2012cv01592/190401, some of the participants — ᐅ . in Currency … The legal proceedings in case 5:2012cv01592/190401 at US District Court for the Northern District of Ohio involve United States of America and $8,551.00 in U.S. Currency. Filed on June 20, 2012, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John R. Adams is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Fred W. Deming |
| [Case # 2012mc00087/190428], [Filed: June 21, 2012] [ Other§ ⚖ ] [Judge: Solomon Oliver] ᐅ Fred W. Deming | |
| Petitioner versus Respondent | |
| United States of America | Brent Saionz |
| [Case # 2012mc00089/190469], [Filed: June 21, 2012] [ Other§ ⚖ ] [Judge: Jack Zouhary] ᐅ Brent Saionz | |
| Ohio, June 28, 2012 ⚖ Case 4:2012cv01675/190707, some of the participants — ᐅ Joanne E Douglas … In the US District Court for the Northern District of Ohio, United States of America and Joanne E Douglas, State of Ohio Department of Taxation and Ziegler, Metzger, and Miller LLP are involved in case 4:2012cv01675/190707. Filed on June 28, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge David D. Dowd is presiding, and no jury trial is requested. | |
| Ohio, June 27, 2012 ⚖ Case 1:2012cv00495/155425, some of the participants — ᐅ Jeannine B. Lambert, ᐅ Donald R. Lambert, ᐅ Steven R. Lambert, ᐅ Randall L. Lambert, ᐅ Enervest Energ … In the US District Court for the Southern District of Ohio, the case 1:2012cv00495/155425 involves United States of America and Jeannine B. Lambert, Donald R. Lambert, Steven R. Lambert, Randall L. Lambert, Lawrence Federal Savings Bank, Exco - North Coast Energy, Inc., Enervest Energy Institutional Fund XI-A, L.P., EV Properties, L.P., Lawrence County Treasurer and Enervest Energ. Filed on June 27, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Susan J. Dlott. There is no demand for a jury trial. | |
| Ohio, June 27, 2012 ⚖ Case 1:2012cv00492/155416, some of the participants — ᐅ Michael Stillwell … US District Court for the Southern District of Ohio case 1:2012cv00492/155416 comprises United States of America and Michael Stillwell. Filed on June 27, 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. | |
| Ohio, June 22, 2012 ⚖ Case 1:2012cv00479/155336, some of the participants — ᐅ June Hill, ᐅ Dennis M. Zucker, ᐅ Timothy Lanter, ᐅ Officer Does … US District Court for the Southern District of Ohio case 1:2012cv00479/155336 comprises United States of America and June Hill and City of Cincinnati Solicitors Office, Dennis M. Zucker, Timothy Lanter and Officer Does. Filed on June 22, 2012, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge Stephanie K. Bowman, S Arthur Spiegel is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, June 25, 2012 ⚖ Case 1:2012cv00486/155363, some of the participants — ᐅ Armary Q. Campbell, ᐅ Marsha Calloway Campbell … In the US District Court for the Southern District of Ohio, the case 1:2012cv00486/155363 involves United States of America and Armary Q. Campbell and Marsha Calloway Campbell. Filed on June 25, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Herman J. Weber. There is no demand for a jury trial. | |
| Ohio, July 05, 2012 ⚖ Case 1:2012cv01725/190908, some of the participants — ᐅ Mercury Mountaineer … In the US District Court for the Northern District of Ohio, United States of America and 1997 Mercury Mountaineer, VIN: 4M2DU55P1VUJ53408 are involved in case 1:2012cv01725/190908. Filed on July 05, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Christopher A. Boyko is presiding, and no jury trial is requested. | |
| Ohio, July 05, 2012 ⚖ Case 1:2012dp21731/190940, some of the participants — ᐅ Ursula Strom, ᐅ Richard Strom … In the US District Court for the Northern District of Ohio case 1:2012dp21731/190940, Ursula Strom and Richard Strom files a suit against DePuy Orthopaedics, Inc., DePuy, Inc., DePuy International Limited, Johnson & Johnson, Johnson & Johnson Services, Inc and Johnson & Johnson International. The filing date was July 05, 2012, and this case concerns Personal Injury: Health Care under 28 U.S.C. § 1332. Presiding over the case is Judge David A. Katz (MDL2197). Both have requested a jury trial. | |
| Ohio, July 20, 2012 ⚖ Case 1:2012cv01874/191587, some of the participants — ᐅ . In Currency … In case 1:2012cv01874/191587 within US District Court for the Northern District of Ohio, United States of America brings a case against $45,000.00 In U.S. Currency. Filed on July 20, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Solomon Oliver, and the Defendant has made a request for a jury trial. | |
| Ohio, July 10, 2012 ⚖ Case 1:2012cv01761/191050, some of the participants — ᐅ . in Currency … At the US District Court for the Northern District of Ohio, the legal case 1:2012cv01761/191050 entails United States of America and $11,600.00 in U.S. Currency. The filing date is July 10, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James S. Gwin is presiding over this matter, and no jury trial is demanded. | |
| Ohio, July 03, 2012 ⚖ Case 3:2012cv01712/190877, some of the participants — ᐅ Ten Thousand Dollars in Currency ($ … In case 3:2012cv01712/190877 within US District Court for the Northern District of Ohio, United States of America brings a case against Ten Thousand Dollars in U.S. Currency ($10,000.00). Filed on July 03, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Vernelis K. Armstrong, James G. Carr, and the Defendant has made a request for a jury trial. | |
| Ohio, July 12, 2012 ⚖ Case 3:2012cv00231/155711, some of the participants — ᐅ . Currency, ᐅ $. Currency, ᐅ $. Currency … At the US District Court for the Southern District of Ohio, the legal case 3:2012cv00231/155711 involves United States of America and Account Contents of PNC Bank, Acct 0482, Account Contents of PNC Bank, Acct 0212, Account Contents of PNC Bank, Acct 0204, Account Contents of PNC Bank, Acct 2997, $2,661.00 U.S. Currency, $207.00 U.S. Currency, $182.00 U.S. Currency, 2002 Lexus LX470 VIN. Filed on July 12, 2012, this case deals with Other based on Civil Miscellaneous Case. Judge Thomas M Rose is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Ohio, July 12, 2012 ⚖ Case 3:2012cv01796/191192, some of the participants — ᐅ Macbook Air Computer, ᐅ Approximately $, ᐅ . in Currency converted from Iraqi Dinar, ᐅ iMac A, ᐅ all-in-one Monitor, ᐅ Seagate Free Agent External ve … In the US District Court for the Northern District of Ohio, the case 3:2012cv01796/191192 involves United States of America and iPad, A1337, HP Pavilion Computer, A1310N, Macbook Air Computer, Approximately $2,574.07 in U.S. Currency converted from Iraqi Dinar, HP Pavilion Computer Tower, A1310N, iMac A1312100, all-in-one Monitor and Computer, Seagate Free Agent External Drive, SS. Filed on July 12, 2012, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Jeffrey J. Helmick, James R. Knepp. There is no demand for a jury trial. | |
| Ohio, July 25, 2012 ⚖ Case 1:2012cv00565/156035, some of the participants — ᐅ Dorothy L. Smith … In the US District Court for the Southern District of Ohio, UNUM Life Insurance Company of America and Dorothy L. Smith are involved in case 1:2012cv00565/156035. Filed on July 25, 2012, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Herman J. Weber is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Michael L. Johnson |
| [Case # 2012mc00098/191639], [Filed: July 24, 2012] [ Other§ ⚖ ] [Judge: Jeffrey J. Helmick] ᐅ Michael L. Johnson | |