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| Ohio, August 06, 2012 ⚖ Case 1:2012mc00105/192267, some of the participants — ᐅ Ronnie Gene Wilson … Check it out, it's United States of America taking on Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Case number case 1:2012mc00105/192267, started on August 06, 2012. It's about Other, happening with Judge Dan Aaron Polster. | |
| Ohio, August 01, 2012 ⚖ Case 1:2012cv01980/192000, some of the participants — ᐅ Robert R. Anderson, ᐅ Robert S Anderson, ᐅ Kathryn J. Keller … At the US District Court for the Northern District of Ohio, the legal case 1:2012cv01980/192000 entails United States and Robert R. Anderson, Robert S Anderson, State of Ohio Department of Taxation and Kathryn J. Keller. The filing date is August 01, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Christopher A. Boyko is presiding over this matter, and no jury trial is demanded. | |
| Ohio, July 30, 2012 ⚖ Case 3:2012cv00255/156130, some of the participants — ᐅ . in Currency, ᐅ Oldsmobile Cutlass … At the US District Court for the Southern District of Ohio, the legal case 3:2012cv00255/156130 involves United States of America and 7,100.00 in U.S. Currency and 1975 Oldsmobile Cutlass, VIN 3G37K5M222736. Filed on July 30, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Timothy S. Black is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Shannon Pomp |
| [Case # 2012mc00099/191748], [Filed: July 26, 2012] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ᐅ Shannon Pomp | |
| Ohio, August 10, 2012 ⚖ Case 1:2012cv02076/192457, some of the participants — ᐅ . in Currency … US District Court for the Northern District of Ohio case 1:2012cv02076/192457 comprises United States of America and $9,995.00 in U.S. Currency. Filed on August 10, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Dan Aaron Polster is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, July 31, 2012 ⚖ Case 2:2012cv00691/156162, some of the participants — ᐅ Mark Richards … At the US District Court for the Southern District of Ohio, the legal case 2:2012cv00691/156162 entails United States of America and Mark Richards. The filing date is July 31, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Gregory L Frost, Terence P Kemp is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Christopher Routson |
| [Case # 2012mc00096/191513], [Filed: July 19, 2012] [ Other§ ⚖ ] [Judge: Jack Zouhary] ᐅ Christopher Routson | |
| Petitioner versus Respondent | |
| United States of America | Chad Tanner |
| [Case # 2012mc00097/191515], [Filed: July 19, 2012] [ Other§ ⚖ ] [Judge: David A. Katz] ᐅ Chad Tanner | |
| Ohio, July 09, 2012 ⚖ Case 1:2012cv01747/191011, some of the participants — ᐅ Susan L. Reichwein Sohljoo … In the US District Court for the Northern District of Ohio, United States of America and Susan L. Reichwein Sohljoo are involved in case 1:2012cv01747/191011. Filed on July 09, 2012, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge Donald C. Nugent is presiding, and no jury trial is requested. | |
| Ohio, August 09, 2012 ⚖ Case 1:2012cv00600/156361, some of the participants — ᐅ James C. Rack … US District Court for the Southern District of Ohio case 1:2012cv00600/156361 comprises United States of America and James C. Rack. Filed on August 09, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Karen L. Litkovitz, Herman J. Weber is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, March 15, 2012 ⚖ Case 2:2012cv00230/153134, some of the participants — ᐅ Melanie Boyd Leak … In the US District Court for the Southern District of Ohio, United States of America and Melanie Boyd Leak are involved in case 2:2012cv00230/153134. Filed on March 15, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Terence P Kemp, Edmund A Sargus is presiding, and no jury trial is requested. | |
| Ohio, March 15, 2012 ⚖ Case 5:2012cv00642/186718, some of the participants — ᐅ Andrew J. Franz … The legal proceedings in case 5:2012cv00642/186718 at US District Court for the Northern District of Ohio involve United States Securities and Exchange Commission and Andrew J. Franz. Filed on March 15, 2012, this case focuses on Securities/Commodities/Exchanges based on 12 U.S.C. § 22. Judge Benita Y. Pearson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Pamela Ferguson |
| [Case # 2012mc00031/186731], [Filed: March 15, 2012] [ Other§ ⚖ ] [Judge: Jack Zouhary] ᐅ Pamela Ferguson | |
| Ohio, August 15, 2012 ⚖ Case 5:2012cv02100/192712, some of the participants — ᐅ Gerald N. Royer, ᐅ Cindy L Royer … At the US District Court for the Northern District of Ohio, the legal case 5:2012cv02100/192712 entails United States of America and Gerald N. Royer and Cindy L Royer. The filing date is August 15, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Donald C. Nugent is presiding over this matter, and no jury trial is demanded. | |
| Ohio, August 15, 2012 ⚖ Case 1:2012mc00109/192846, some of the participants — ᐅ Novus Ventures … Alright, we got United States of America versus Novus Ventures II, L.P. here. Case number case 1:2012mc00109/192846, kicked off on August 15, 2012. This is about Other, hanging with Judge John R. Adams. | |
| Ohio, August 15, 2012 ⚖ Case 2:2012mc00032/156489, some of the participants — ᐅ Novus Ventures … Check it out, it's United States of America taking on Novus Ventures II, L.P. Case number case 2:2012mc00032/156489, started on August 15, 2012. It's about Other, happening with Judge Terence P Kemp, Michael H. Watson. | |
| Ohio, August 15, 2012 ⚖ Case 1:2012cv00619/156504, some of the participants — ᐅ East Fourth Street, ᐅ East Fourth Street … In the US District Court for the Southern District of Ohio, United States of America and Contents of Account xxx5291 Located at PNC Bank, 1 East Fourth Street, Cincinnati, Ohio 45202 and Contents of Account xxx5804 Located at PNC Bank, 1 East Fourth Street, Cincinnati, Ohio 45202 are involved in case 1:2012cv00619/156504. Filed on August 15, 2012, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Sandra S Beckwith, Karen L. Litkovitz is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Scott P. Kelly |
| [Case # 2012mc00111/192991], [Filed: August 20, 2012] [ Other§ ⚖ ] [Judge: Solomon Oliver] ᐅ Scott P. Kelly | |
| Ohio, August 20, 2012 ⚖ Case 2:2012cv00754/156611, some of the participants — ᐅ Jeffrey Marable … US District Court for the Southern District of Ohio case 2:2012cv00754/156611 comprises United States of America and Jeffrey Marable, MD. Filed on August 20, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Norah McCann King, Michael H. Watson is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, August 22, 2012 ⚖ Case 4:2012cv02157/193318, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, United States of America and $8,500.00 in U.S. Currency are involved in case 4:2012cv02157/193318. Filed on August 22, 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, August 08, 2012 ⚖ Case 1:2012cv02050/192386, some of the participants — ᐅ . In Currency … US District Court for the Northern District of Ohio case 1:2012cv02050/192386 comprises United States of America and $127,800.00 In U.S. Currency. Filed on August 08, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James S. Gwin is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Matthew A. Hosner |
| [Case # 2012mc00110/192990], [Filed: August 20, 2012] [ Other§ ⚖ ] [Judge: Donald C. Nugent] ᐅ Matthew A. Hosner | |
| Ohio, August 23, 2012 ⚖ Case 1:2012cv00640/156649, some of the participants — ᐅ Nancy W Sullivan … In the US District Court for the Southern District of Ohio, United States of America and Nancy W Sullivan are involved in case 1:2012cv00640/156649. Filed on August 23, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Sandra S Beckwith, J. Gregory Wehrman is presiding, and no jury trial is requested. | |
| Ohio, August 08, 2012 ⚖ Case 5:2012cv02058/192349, some of the participants — ᐅ Frank Jones … At the US District Court for the Northern District of Ohio, the legal case 5:2012cv02058/192349 involves United Van Lines, LLC and Frank Jones. Filed on August 08, 2012, this case deals with Other Contract based on 28 U.S.C. § 1331. Judge David D. Dowd is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | David A. Dallas |
| [Case # 2012mc00112/192992], [Filed: August 20, 2012] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ᐅ David A. Dallas | |
| Ohio, August 22, 2012 ⚖ Case 1:2012dp22984/193217, some of the participants — ᐅ Ursula Jones … At the US District Court for the Northern District of Ohio, the legal case 1:2012dp22984/193217 involves Ursula Jones and DePuy Orthopaedics, Inc., DePuy, Inc., Johnson & Johnson, Johnson & Johnson Services, Inc. and Johnson & Johnson International. Filed on August 22, 2012, this case deals with Personal Injury: Health Care based on 28 U.S.C. § 1332. Judge David A. Katz (MDL2197) is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Ohio, August 08, 2012 ⚖ Case 2:2012mc00031/156298, some of the participants — ᐅ Ronnie Gene Wilson … The legal dispute indexed as case 2:2012mc00031/156298 was initiated on August 08, 2012. It involves a clash between United States of America and Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. 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 Gregory L Frost, Terence P Kemp. | |
| Ohio, August 31, 2012 ⚖ Case 2:2012mc00035/156864, some of the participants — ᐅ CapSource Fund … So, we got a legal thing—United States of America versus CapSource Fund, L.P. Case number case 2:2012mc00035/156864, started on August 31, 2012. It's about Other, and it's in front of Judge James L Graham, Norah McCann King. | |
| Ohio, August 31, 2012 ⚖ Case 1:2012mc00117/194115, some of the participants — ᐅ Capsource Fund … Alright, we got United States of America versus Capsource Fund, L.P. here. Case number case 1:2012mc00117/194115, kicked off on August 31, 2012. This is about Other, hanging with Judge James S. Gwin. | |
| Ohio, February 21, 2012 ⚖ Case 1:2012mc00016/185684, some of the participants — ᐅ Allied Industrial … So, it's like this—United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union is up against Liberty-Pittsburgh Systems, Inc., LPS 2 LLC and John Does 1-10. Case number case 1:2012mc00016/185684, started on February 21, 2012. It's about Other and it's under Donald C. Nugent. | |
| Ohio, August 27, 2012 ⚖ Case 2:2012mc00034/156721, some of the participants — ᐅ Christopher Alexander … Here we go, United States of America versus Christopher Alexander. Case number case 2:2012mc00034/156721, started on August 27, 2012. It's all about Other, happening with Judge Mark R. Abel, Michael H. Watson. | |
| Ohio, February 21, 2012 ⚖ Case 1:2012cv00150/152585, some of the participants — ᐅ gon Jar … At the US District Court for the Southern District of Ohio, the legal case 1:2012cv00150/152585 entails UniRush, LLC and Dragon Jar. The filing date is February 21, 2012, and this case deals with Trademark as per 15 U.S.C. § 1114. Judge Michael R. Barrett is presiding over this matter, and no jury trial is demanded. | |
| Ohio, September 06, 2012 ⚖ Case 4:2012cv02258/194244, some of the participants — ᐅ . in Currency … At the US District Court for the Northern District of Ohio, the legal case 4:2012cv02258/194244 involves United States of America and $28,140.00 in U.S. Currency. Filed on September 06, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Benita Y. Pearson is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Ohio, June 15, 2012 ⚖ Case 2:2012cv00534/155199, some of the participants — ᐅ Ursula N. Smith … In the US District Court for the Southern District of Ohio, the case 2:2012cv00534/155199 involves Ursula N. Smith and Commissioner of Social Security. Filed on June 15, 2012, this case pertains to Supplemental Security Income under 42 U.S.C. § 416. Presiding over this matter is Judge James L Graham, Norah McCann King. There is no demand for a jury trial. | |
| Ohio, September 18, 2012 ⚖ Case 1:2012cv02335/194469, some of the participants — ᐅ . in Currency … At the US District Court for the Northern District of Ohio, the legal case 1:2012cv02335/194469 entails United States of America and $30,000.00 in U.S. Currency. The filing date is September 18, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James S. Gwin is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Brad Swicegood |
| [Case # 2012mc00120/194498], [Filed: September 18, 2012] [ Other§ ⚖ ] [Judge: Jack Zouhary] ᐅ Brad Swicegood | |
| Ohio, September 17, 2012 ⚖ Case 2:2012cv00849/157243, some of the participants — ᐅ Thomas B Geissinger … In the US District Court for the Southern District of Ohio, the case 2:2012cv00849/157243 involves United States of America and Lakeview Construction II, L.L.C. and Thomas B Geissinger. Filed on September 17, 2012, this case pertains to Contract: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Elizabeth Preston Deavers, Edmund A Sargus. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | David A. Vance |
| [Case # 2012mc00121/194555], [Filed: September 20, 2012] [ Other§ ⚖ ] [Judge: Sara Lioi] ᐅ David A. Vance | |
| Ohio, September 25, 2012 ⚖ Case 2:2012cv00881/157423, some of the participants — ᐅ Lee Restoration … At the US District Court for the Southern District of Ohio, the legal case 2:2012cv00881/157423 involves United States of America and N.R. Lee Restoration, Ltd. and Cannon Management Group, LLC and American Contractors Indemnity Company. Filed on September 25, 2012, this case deals with Personal Property: Other based on 40 U.S.C. § 270 Miller Act. Judge Terence P Kemp, George C Smith is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Ohio, August 16, 2012 ⚖ Case 2:2012cv00740/156546, some of the participants — ᐅ Sixty-Seven Thousand Seven Hundred Thirty-Seven, ᐅ / Dollars ($, ᐅ Firearms with Assorted Ammunition … In the US District Court for the Southern District of Ohio, United States of America and Sixty-Seven Thousand Seven Hundred Thirty-Seven and 00/100 Dollars ($67,737.00) in United States Currency and 52 Firearms with Assorted Ammunition are involved in case 2:2012cv00740/156546. Filed on August 16, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Gregory L Frost, Norah McCann King is presiding, and no jury trial is requested. | |
| Ohio, September 10, 2012 ⚖ Case 1:2012cv00685/157062, some of the participants — ᐅ Udo Dittmar … In the US District Court for the Southern District of Ohio, the case 1:2012cv00685/157062 involves Udo Dittmar and Department of Homeland Security and United States Citizenship and Immigration Services. Filed on September 10, 2012, this case pertains to Naturalization Application under 8 U.S.C. § 1446. Presiding over this matter is Judge Susan J. Dlott. There is no demand for a jury trial. | |
| Ohio, October 02, 2012 ⚖ Case 2:2012mc00036/157580, some of the participants — ᐅ John M. Smilo … US District Court for the Southern District of Ohio case 2:2012mc00036/157580 comprises United States of America and John M. Smilo, DPM. Filed on October 02, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Norah McCann King, George C Smith is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, October 02, 2012 ⚖ Case 2:2012cv00904/157574, some of the participants — ᐅ John M. Smilo … In the US District Court for the Southern District of Ohio, United States of America and John M. Smilo, DPM are involved in case 2:2012cv00904/157574. Filed on October 02, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Norah McCann King, George C Smith is presiding, and no jury trial is requested. | |
| Ohio, October 03, 2012 ⚖ Case 2:2012cv00909/157596, some of the participants — ᐅ Numbered as Legion Lane, ᐅ With All Improvements, ᐅ Attachments Thereon, ᐅ Terrance J. King, ᐅ Krischanna King … At the US District Court for the Southern District of Ohio, the legal case 2:2012cv00909/157596 entails United States of America and Real Property Known and Numbered as 3088 Legion Lane, Columbus, Franklin County, Ohio, With All Improvements, Appurtenances, and Attachments Thereon, Terrance J. King and Krischanna King. The filing date is October 03, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Mark R. Abel, Algenon L. Marbley is presiding over this matter, and no jury trial is demanded. | |
| Ohio, October 01, 2012 ⚖ Case 5:2012cv02456/194862, some of the participants — ᐅ Robert B. Johnston … In the US District Court for the Northern District of Ohio, United States of America and Robert B. Johnston are involved in case 5:2012cv02456/194862. Filed on October 01, 2012, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 Default of Promissory Note. Judge George J. Limbert, David D. Dowd is presiding, and no jury trial is requested. | |
| Ohio, September 07, 2012 ⚖ Case 1:2012cv02273/194279, some of the participants — ᐅ Linda J Musarra, ᐅ Nicholas M Musarra, ᐅ Third Federal Savings, ᐅ Loan Assoc. … In the US District Court for the Northern District of Ohio, the case 1:2012cv02273/194279 involves United States of America and Linda J Musarra, Nicholas M Musarra and Third Federal Savings and Loan Assoc. Filed on September 07, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge James S. Gwin. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Unites States of America | Jeffrey J Miller |
| [Case # 2012mc00018/157040], [Filed: September 07, 2012] [ Other§ ⚖ ] [Judge: Michael J Newman, Thomas M Rose] ᐅ Jeffrey J Miller | |
| Petitioner versus Respondent | |
| United States of America | Michael L Howell |
| [Case # 2013cv00157/163120], [Filed: September 07, 2012] [ Other§ ⚖ ] [Judge: Timothy S. Black, Michael J Newman] ᐅ Michael L Howell | |
| Petitioner versus Respondent | |
| United States of America | Michael L Howell |
| [Case # 2012mc00017/157039], [Filed: September 07, 2012] [ Other§ ⚖ ] [Judge: Timothy S. Black, Michael J Newman] ᐅ Michael L Howell | |
| Ohio, September 28, 2012 ⚖ Case 4:2012cv02447/194826, some of the participants — ᐅ Charles Mehnert … US District Court for the Northern District of Ohio case 4:2012cv02447/194826 comprises United States of America and Charles Mehnert. Filed on September 28, 2012, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, October 19, 2012 ⚖ Case 2:2012cv00973/158057, some of the participants — ᐅ Lonnie Sheppard, ᐅ Kathy Miller … US District Court for the Southern District of Ohio case 2:2012cv00973/158057 comprises UFCW Consolidated Pension Fund, Lonnie Sheppard and Kathy Miller and TMM Groceries Inc. Filed on October 19, 2012, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge James L Graham, Norah McCann King is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, September 24, 2012 ⚖ Case 1:2012cv02383/194648, some of the participants — ᐅ . In Currency, ᐅ Bullet Resistant Vest, ᐅ . In Currency … At the US District Court for the Northern District of Ohio, the legal case 1:2012cv02383/194648 entails United States of America and $166,528.00 In U.S. Currency, Bullet Resistant Vest and $9,663.00 In U.S. Currency. The filing date is September 24, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Christopher A. Boyko is presiding over this matter, and no jury trial is demanded. | |
| Ohio, September 14, 2012 ⚖ Case 1:2012cv00696/157179, some of the participants — ᐅ James Bennett … In the US District Court for the Southern District of Ohio, the case 1:2012cv00696/157179 involves United States of America and $16,190 (Sixteen Thousand One Hundred Ninety Dollars) in United States Currency and James Bennett. Filed on September 14, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Michael R. Barrett. There is no demand for a jury trial. | |
| Ohio, July 18, 2012 ⚖ Case 1:2012cv00549/155894, some of the participants — ᐅ Kenneth M. David, ᐅ Elliot Jablonsky … In the US District Court for the Southern District of Ohio, the case 1:2012cv00549/155894 involves United States of America and Kenneth M. David and Elliot Jablonsky. Filed on July 18, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Michael R. Barrett. There is no demand for a jury trial. | |
| Ohio, October 12, 2012 ⚖ Case 2:2012cv00945/157880, some of the participants — ᐅ Carlos Jones … In the US District Court for the Southern District of Ohio, the case 2:2012cv00945/157880 involves United States of America and 2 Los Enterprize, LLC and Carlos Jones. Filed on October 12, 2012, this case pertains to Contract: Other under 28 U.S.C. § 1345 Default of Promissory Note. Presiding over this matter is Judge Norah McCann King, Algenon L. Marbley. There is no demand for a jury trial. | |
| Ohio, October 16, 2012 ⚖ Case 2:2012cv00951/157923, some of the participants — ᐅ Mohamed Idris Ahmed … At the US District Court for the Southern District of Ohio, the legal case 2:2012cv00951/157923 entails United States of America and Mohamed Idris Ahmed. The filing date is October 16, 2012, and this case deals with Other Statutory Actions as per 8 U.S.C. § 1446 Petition for Naturalization Hearing. Judge Norah McCann King, Michael H. Watson is presiding over this matter, and no jury trial is demanded. | |
| Ohio, October 26, 2012 ⚖ Case 5:2012cv02682/195555, some of the participants — ᐅ Ralph A. Rohner … In the US District Court for the Northern District of Ohio, United States of America and Ralph A. Rohner are involved in case 5:2012cv02682/195555. Filed on October 26, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sara Lioi is presiding, and no jury trial is requested. | |
| Ohio, October 23, 2012 ⚖ Case 2:2012cv00985/158121, some of the participants — ᐅ Ulysses C. Bogard, ᐅ Office Vital Statistics … In the US District Court for the Southern District of Ohio, Ulysses C. Bogard and State of Ohio, Office Vital Statistics are involved in case 2:2012cv00985/158121. Filed on October 23, 2012, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Gregory L Frost, Norah McCann King is presiding, and no jury trial is requested. | |
| Ohio, November 14, 2012 ⚖ Case 3:2012cv02842/195949, some of the participants — ᐅ Eight Thousand Dollars ($, ᐅ ) in Currency, ᐅ Nine Thousand Dollars ($, ᐅ ) in Currency … In the US District Court for the Northern District of Ohio, United States of America and Eight Thousand Dollars ($8,000) in U.S. Currency and Nine Thousand Dollars ($9,000) in U.S. Currency are involved in case 3:2012cv02842/195949. Filed on November 14, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Jack Zouhary, James R. Knepp is presiding, and no jury trial is requested. | |
| Ohio, November 15, 2012 ⚖ Case 3:2012cv02848/195966, some of the participants — ᐅ Seventeen Thousand, ᐅ Two Hundred Seventy-Five Dollars ($, ᐅ .) in Currency … In the US District Court for the Northern District of Ohio, United States of America and Seventeen Thousand, Two Hundred Seventy-Five Dollars ($17,275.00) in U.S. Currency are involved in case 3:2012cv02848/195966. Filed on November 15, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James G. Carr, James R. Knepp is presiding, and no jury trial is requested. | |
| Ohio, October 29, 2012 ⚖ Case 2:2012cv00997/158190, some of the participants — ᐅ Tricia Blackburn, ᐅ Steven P Balaloski, ᐅ Andrew Bokor, ᐅ Mark S Brown, ᐅ Frank E Isabelle, ᐅ Patrick Muffley, ᐅ Michael Parker, ᐅ Laurence E Stempel, ᐅ Tamara Thompson, ᐅ Julie R Vieta, ᐅ Manorama Zachariah … In the US District Court for the Southern District of Ohio, United States of America and Tricia Blackburn and Ohio Health Corporation, Grant Medical Center, OWHP, Steven P Balaloski, Andrew Bokor, Mark S Brown, Frank E Isabelle, Patrick Muffley, Michael Parker, Laurence E Stempel, Tamara Thompson, Julie R Vieta and Manorama Zachariah are involved in case 2:2012cv00997/158190. Filed on October 29, 2012, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge Elizabeth Preston Deavers, Edmund A Sargus is presiding, and no jury trial is requested. | |
| Ohio, November 16, 2012 ⚖ Case 2:2012cv01060/158705, some of the participants — ᐅ Muhammad Farid Edwards, ᐅ Margaret R Edwards, ᐅ Frederick Ransier … In the US District Court for the Southern District of Ohio, United States of America and M. Farid Edwards M.D. Inc. Pension Trust, Muhammad Farid Edwards, Margaret R Edwards, Franklin County Treasurer, The Huntington National Bank, I.S.M.B.A., Inc., Frederick Ransier, State Of Ohio, City of Columbus, Fth Corporation, The Independent Savings P are involved in case 2:2012cv01060/158705. Filed on November 16, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Elizabeth Preston Deavers, Gregory L Frost is presiding, and no jury trial is requested. | |
| Ohio, November 02, 2012 ⚖ Case 1:2012cv02743/195673, some of the participants — ᐅ Cheyenne Hall … At the US District Court for the Northern District of Ohio, the legal case 1:2012cv02743/195673 entails United States of America and Cheyenne Hall. The filing date is November 02, 2012, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge James S. Gwin is presiding over this matter, and no jury trial is demanded. | |
| Ohio, November 16, 2012 ⚖ Case 1:2012cv00886/158657, some of the participants — ᐅ Sheena Tobin … US District Court for the Southern District of Ohio case 1:2012cv00886/158657 comprises United States of America and Sheena Tobin. Filed on November 16, 2012, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Stephanie K. Bowman, Herman J. Weber is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, November 16, 2012 ⚖ Case 3:2012cv02857/195990, some of the participants — ᐅ Stuart L. Duchon … US District Court for the Northern District of Ohio case 3:2012cv02857/195990 comprises United States of America and Stuart L. Duchon and Duchon Orthodontics-Toledo, Inc. Filed on November 16, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge James G. Carr is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, November 16, 2012 ⚖ Case 1:2012cv00887/158660, some of the participants — ᐅ Sara Curtis-Hicks, ᐅ Leah Broderick, ᐅ Debbie Turner … In the US District Court for the Southern District of Ohio case 1:2012cv00887/158660, United States of America, Sara Curtis-Hicks, Leah Broderick and Debbie Turner files a suit against Evercare Hospice, Inc., Collaborative Care Holdings, LLC, Optum Health Holdings, LLC, Optum, Inc., United Healthcare Services, Inc. and UnitedHealth Group Incorporated. The filing date was November 16, 2012, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Timothy S. Black, Stephanie K. Bowman. The Plaintiff has requested a jury trial. | |
| Ohio, November 08, 2012 ⚖ Case 2:2012cv01034/158443, some of the participants — ᐅ John D Allen … In the US District Court for the Southern District of Ohio, the case 2:2012cv01034/158443 involves United States of America and John D Allen. Filed on November 08, 2012, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Terence P Kemp, George C Smith. There is no demand for a jury trial. | |
| Ohio, December 04, 2012 ⚖ Case 4:2012cv02973/196329, some of the participants — ᐅ Margaret M. Munn … In the US District Court for the Northern District of Ohio, the case 4:2012cv02973/196329 involves United States of America and Margaret M. Munn. Filed on December 04, 2012, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Sara Lioi. There is no demand for a jury trial. | |
| Ohio, November 06, 2012 ⚖ Case 1:2012cv02760/195724, some of the participants — ᐅ Lee Sturman, ᐅ Margaret Gordon, ᐅ David A. Sturman, ᐅ Erica Sturman, ᐅ Naomi Braverman … In the US District Court for the Northern District of Ohio, the case 1:2012cv02760/195724 involves United States of America and Cuyahoga County Executive, Cuyahoga County Treasurer, State of Ohio, Lee Sturman, Margaret Gordon, Gemstone Realty Company, S.A., David A. Sturman, Erica Sturman, Naomi Braverman, Windy Hill Limited, Inc., Southern Properties, Inc. and Woods Cove II, LLC. Filed on November 06, 2012, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Dan Aaron Polster. There is no demand for a jury trial. | |
| Ohio, December 07, 2012 ⚖ Case 2:2012cv01132/159122, some of the participants — ᐅ Rebecca A. Brandt … In the US District Court for the Southern District of Ohio case 2:2012cv01132/159122, United States files a suit against Rebecca A. Brandt. The filing date was December 07, 2012, and this case concerns Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over the case is Judge Terence P Kemp, Edmund A Sargus. The Defendant has requested a jury trial. | |
| Ohio, November 20, 2012 ⚖ Case 3:2012cv00391/158775, some of the participants — ᐅ Miscellaneous Firearms Seized from Orchard Run Rd. … At the US District Court for the Southern District of Ohio, the legal case 3:2012cv00391/158775 involves United States of America and Miscellaneous 4 Firearms Seized from Orchard Run Rd. Filed on November 20, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Timothy S. Black is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Ohio, December 06, 2012 ⚖ Case 1:2012cv02991/196435, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, United States of America and $52,561.00 in U.S. Currency are involved in case 1:2012cv02991/196435. Filed on December 06, 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. | |
| Petitioner versus Respondent | |
| United States of America | Lisa Dinnin |
| [Case # 2012mc00147/196306], [Filed: December 03, 2012] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ᐅ Lisa Dinnin | |
| Ohio, November 26, 2012 ⚖ Case 1:2012cv00908/158832, some of the participants — ᐅ Mark G. Dehner … In the US District Court for the Southern District of Ohio, United States of America and Mark G. Dehner are involved in case 1:2012cv00908/158832. Filed on November 26, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Susan J. Dlott, Karen L. Litkovitz is presiding, and no jury trial is requested. | |
| Ohio, December 05, 2012 ⚖ Case 1:2012mc00148/196363, some of the participants — ᐅ Hispania Private Equity … So, we got a legal thing—United States of America versus Hispania Private Equity, L.P. Case number case 1:2012mc00148/196363, started on December 05, 2012. It's about Other, and it's in front of Judge James S. Gwin. | |
| Petitioner versus Respondent | |
| United States of America | Douglas Hornyak |
| [Case # 2012mc00150/196372], [Filed: December 05, 2012] [ Other§ ⚖ ] [Judge: John R. Adams] ᐅ Douglas Hornyak | |
| Ohio, November 28, 2012 ⚖ Case 1:2012cv02936/196189, some of the participants — ᐅ Gayle L Hughes-Anderson … In the US District Court for the Northern District of Ohio, United States of America and Gayle L Hughes-Anderson are involved in case 1:2012cv02936/196189. Filed on November 28, 2012, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Patricia A. Gaughan is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Paul Felice |
| [Case # 2012mc00149/196365], [Filed: December 05, 2012] [ Other§ ⚖ ] [Judge: John R. Adams] ᐅ Paul Felice | |
| Petitioner versus Respondent | |
| United States of America | David C. Hackett |
| [Case # 2007cv00213/140617], [Filed: January 25, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James G. Carr] ᐅ David C. Hackett | |
| Ohio, December 13, 2012 ⚖ Case 1:2012cv03041/196595, some of the participants — ᐅ Nathaniel Hawthorne, ᐅ Sylvia Hawthorne … In the US District Court for the Northern District of Ohio, the case 1:2012cv03041/196595 involves United States of America and Nathaniel Hawthorne, Sylvia Hawthorne and State of Ohio. Filed on December 13, 2012, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Dan Aaron Polster. There is no demand for a jury trial. | |
| Ohio, November 30, 2012 ⚖ Case 1:2012cv02958/196270, some of the participants — ᐅ Carlton P. Cabot … At the US District Court for the Northern District of Ohio, the legal case 1:2012cv02958/196270 entails U.S. Bank National Association and Carlton P. Cabot. The filing date is November 30, 2012, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Patricia A. Gaughan is presiding over this matter, and no jury trial is demanded. | |
| Ohio, September 06, 2011 ⚖ Case 3:2011cv01878/179821, some of the participants — ᐅ J. Leonard Spodek … At the US District Court for the Northern District of Ohio, the legal case 3:2011cv01878/179821 entails United States Postal Service and J. Leonard Spodek. The filing date is September 06, 2011, and this case deals with Other Contract as per 39 U.S.C. § 409. Judge Vernelis K. Armstrong, Jack Zouhary is presiding over this matter, and no jury trial is demanded. | |
| Ohio, October 21, 2011 ⚖ Case 1:2011cv02265/181567, some of the participants — ᐅ Garza Bros. Music, ᐅ A Joint Venture, ᐅ Linda Costanzo … US District Court for the Northern District of Ohio case 1:2011cv02265/181567 comprises Universal - Songs of Polygram International, Inc., Concord Music Group, Stone Diamond Music Corp., EMI Blackwood Music, Inc., Garza Bros. Music, Or Publishing LLC, A Joint Venture, Broadcast Music, Inc. and Don Kirschner Entertainment Company and Cruven, and Fore Street, Inc. and Linda Costanzo. Filed on October 21, 2011, this case concerns Copyrights based on 17 U.S.C. § 101. Judge Patricia A. Gaughan is overseeing the case, and there is no demand for a jury trial. | |