How do I look up someone’s criminal record in Ohio?
To check criminal records in-person, one can visit the Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.
Case Information Online:
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Petitioner versus Respondent | |
| United States of America | Robin N. Lang |
| [Case # 2011mc00093/181535], [Filed: October 21, 2011] [ Other§ ⚖ ] [Judge: Jack Zouhary] ᐅ Robin N. Lang | |
| Ohio, October 21, 2011 ⚖ Case 1:2011cv00742/150013, some of the participants — ᐅ Ashley Washburn … US District Court for the Southern District of Ohio case 1:2011cv00742/150013 comprises U.S. Specialty Insurance Company and Attitude Aviation, Inc., Lawrence County Board of Commissioners and Ashley Washburn. Filed on October 21, 2011, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Sandra S Beckwith, Karen L. Litkovitz is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, December 28, 2012 ⚖ Case 3:2012cv03118/196853, some of the participants — ᐅ Sidney W Blush, ᐅ Wanda E Blush … At the US District Court for the Northern District of Ohio, the legal case 3:2012cv03118/196853 entails United States of America and Sidney W Blush and Wanda E Blush. The filing date is December 28, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jack Zouhary is presiding over this matter, and no jury trial is demanded. | |
| Ohio, December 20, 2012 ⚖ Case 3:2012cv03090/196785, some of the participants — ᐅ Three Thousand, ᐅ Nine Hundred Twenty-two Dollars in Currency ($ … In the US District Court for the Northern District of Ohio, United States of America and Three Thousand, Nine Hundred Twenty-two Dollars in U.S. Currency ($3,922.00) are involved in case 3:2012cv03090/196785. Filed on December 20, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Vernelis K. Armstrong, Jack Zouhary is presiding, and no jury trial is requested. | |
| Ohio, December 20, 2012 ⚖ Case 1:2012cv03086/196761, some of the participants — ᐅ Gerald B. Blouch, ᐅ Ronald J. Clines … US District Court for the Northern District of Ohio case 1:2012cv03086/196761 comprises United States of America and Invacare Corp., Gerald B. Blouch and Ronald J. Clines. Filed on December 20, 2012, this case concerns Other Statutory Actions based on 21 U.S.C. § 301 Food and Drug Act. Judge Dan Aaron Polster is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, January 07, 2013 ⚖ Case 3:2013cv00029/196999, some of the participants — ᐅ One Harley Davidson FLHRS Motorcycle (Road King) … In the US District Court for the Northern District of Ohio, United States of America and One 2005 Harley Davidson FLHRS Motorcycle (Road King) are involved in case 3:2013cv00029/196999. Filed on January 07, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jeffrey J. Helmick, James R. Knepp is presiding, and no jury trial is requested. | |
| Ohio, January 07, 2013 ⚖ Case 1:2013cv00008/159644, some of the participants — ᐅ Ismail Marcos … In the US District Court for the Southern District of Ohio, the case 1:2013cv00008/159644 involves United States of America and Ismail Marcos. Filed on January 07, 2013, this case pertains to Forfeit/Penalty: Other under 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles. Presiding over this matter is Judge William O. Bertelsman. There is no demand for a jury trial. | |
| Ohio, January 10, 2013 ⚖ Case 5:2013cv00070/197104, some of the participants — ᐅ Walter T. Plummer, ᐅ P. Townsend, ᐅ Jacqueline Miller-Wagenknecht … At the US District Court for the Northern District of Ohio, the legal case 5:2013cv00070/197104 entails United States of America and Walter T. Plummer, P. Townsend, AmTrust & Ohio Savings Bank, Ohio Department of Taxation, Jacqueline Miller-Wagenknecht and Rothes Macleod Leasing Group. The filing date is January 10, 2013, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Sara Lioi is presiding over this matter, and no jury trial is demanded. | |
| Ohio, January 09, 2013 ⚖ Case 5:2013cv00053/197051, some of the participants — ᐅ Connie L. Arnett … At the US District Court for the Northern District of Ohio, the legal case 5:2013cv00053/197051 entails United States of America and Connie L. Arnett. The filing date is January 09, 2013, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge John R. Adams is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Raymond A Payton |
| [Case # 2012mc00155/196617], [Filed: December 14, 2012] [ Other§ ⚖ ] [Judge: James S. Gwin] ᐅ Raymond A Payton | |
| Ohio, January 04, 2013 ⚖ Case 3:2013mc00001/196982, some of the participants — ᐅ Justin A Eckenrode … The legal dispute indexed as case 3:2013mc00001/196982 was initiated on January 04, 2013. It involves a clash between United States of America and Justin A Eckenrode. 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 Jeffrey J. Helmick. | |
| Ohio, January 04, 2013 ⚖ Case 1:2013cv00006/159612, some of the participants — ᐅ Thomas Devitt … In the US District Court for the Southern District of Ohio, United States of America and Thomas Devitt are involved in case 1:2013cv00006/159612. Filed on January 04, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Karen L. Litkovitz, S Arthur Spiegel is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Tamara Abner |
| [Case # 2013mc00002/160422], [Filed: February 06, 2013] [ Other§ ⚖ ] [Judge: Michael R Merz, Thomas M Rose] ᐅ Tamara Abner | |
| Petitioner versus Respondent | |
| United States of America | Tamara Abner |
| [Case # 2013cv00146/162863], [Filed: February 06, 2013] [ Other§ ⚖ ] [Judge: Michael R Merz, Thomas M Rose] ᐅ Tamara Abner | |
| Ohio, January 14, 2013 ⚖ Case 1:2013cv00025/159802, some of the participants — ᐅ Rhonda Hamilton … In the US District Court for the Southern District of Ohio, the case 1:2013cv00025/159802 involves United States of America and Rhonda Hamilton. Filed on January 14, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Michael R. Barrett, Karen L. Litkovitz. There is no demand for a jury trial. | |
| Ohio, January 17, 2013 ⚖ Case 4:2013cv00123/197267, some of the participants — ᐅ Mary Ann Helbley, ᐅ William Helbley … In the US District Court for the Northern District of Ohio, United States of America and Mary Ann Helbley, MAHQ, LLC and William Helbley are involved in case 4:2013cv00123/197267. Filed on January 17, 2013, this legal matter focuses on Real Property: Other under Injunction Against Fraud. Judge Benita Y. Pearson is presiding, and no jury trial is requested. | |
| Ohio, February 14, 2013 ⚖ Case 3:2013cv00328/198069, some of the participants — ᐅ Paul Simon Music, ᐅ Hisham C. Zrien, ᐅ Ali C. Zrien, ᐅ Walid C. Zrien … At the US District Court for the Northern District of Ohio, the legal case 3:2013cv00328/198069 entails Universal Music-Z Tunes LLC, Broadcast Music Inc., MJ Publishing Trust, Interior Music Corp. and Paul Simon Music and Earl-Sylvania TWP, LLC, Hisham C. Zrien, Ali C. Zrien and Walid C. Zrien. The filing date is February 14, 2013, and this case deals with Copyright as per 17 U.S.C. § 101 Copyright Infringement. Judge Jack Zouhary, James R. Knepp is presiding over this matter, and no jury trial is demanded. | |
| Ohio, January 30, 2013 ⚖ Case 1:2013cv00214/197497, some of the participants — ᐅ Michael Ehrmann … At the US District Court for the Northern District of Ohio, the legal case 1:2013cv00214/197497 entails United States of America and Michael Ehrmann and Jefferson & Lee Appraisals, Inc. The filing date is January 30, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. | |
| Ohio, January 22, 2013 ⚖ Case 1:2013cv00154/197324, some of the participants — ᐅ George P. Doyle, ᐅ Kimberly A. Kellerman, ᐅ Douglas A. Rich … US District Court for the Northern District of Ohio case 1:2013cv00154/197324 comprises United States of America and Ben Venue Laboratories, Inc., George P. Doyle, III, Kimberly A. Kellerman and Douglas A. Rich. Filed on January 22, 2013, this case concerns Other Statutory Actions based on 21 U.S.C. § 301 Food and Drug Act. Judge Lesley Wells is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, March 01, 2013 ⚖ Case 3:2013cv00060/161114, some of the participants — ᐅ Jamshid Moinzadeh … US District Court for the Southern District of Ohio case 3:2013cv00060/161114 comprises United States of America and Passive LLC, NetEO, Inc. and Jamshid Moinzadeh. Filed on March 01, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Thomas M Rose is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, March 20, 2013 ⚖ Case 1:2013cv00608/199014, some of the participants — ᐅ Walter Romaniak … In the US District Court for the Northern District of Ohio, University Hospitals Case Medical Center and Walter Romaniak, Centers for Medicare and Medicaid Services and Medical Mutual are involved in case 1:2013cv00608/199014. Filed on March 20, 2013, this legal matter focuses on Contract: Recovery Medicare under 28 U.S.C. § 1446 Breach of Contract- Insurance. Judge James S. Gwin is presiding, and no jury trial is requested. | |
| Ohio, March 21, 2013 ⚖ Case 1:2013cv00194/161653, some of the participants — ᐅ Frieda Aaron, ᐅ Katrina Allen, ᐅ Sherri Lynn Allen, ᐅ Rebecca Applegate, ᐅ Brad Arnold, ᐅ Sandy Arnold, ᐅ Nicole Baker, ᐅ Jennifer Ballinger, ᐅ Cindy Bartlett, ᐅ Rebecca Beitenstein, ᐅ Patricia Boone, ᐅ Deena Borchers, ᐅ Randy Brewer, ᐅ James Brown, ᐅ Abubakar Atiq Durrani … At the US District Court for the Southern District of Ohio, the legal case 1:2013cv00194/161653 involves United States of America, Frieda Aaron, Katrina Allen, Sherri Lynn Allen, Rebecca Applegate, Brad Arnold, Sandy Arnold, Nicole Baker, Jennifer Ballinger, Cindy Bartlett, Rebecca Beitenstein, Patricia Boone, Deena Borchers, Randy Brewer, James Brown, Jr., and Abubakar Atiq Durrani, Center for Advanced Spine Technologies, Inc. and Cincinnati Children's Hopital Medical Center. Filed on March 21, 2013, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Timothy S. Black is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Ohio, April 08, 2013 ⚖ Case 1:2013cv00231/162037, some of the participants — ᐅ Cathy Wells, ᐅ Carol Ruzick, ᐅ Joe Spampinato, ᐅ Samuel A Spampinato, ᐅ Mary Spampinato, ᐅ Joyce Carlson, ᐅ Robert A Goering … US District Court for the Southern District of Ohio case 1:2013cv00231/162037 comprises United States of America and Cathy Wells, Carol Ruzick, Unknown Spouse of Cathy Wells, Joe Spampinato, Unknown Spouse of Joyce Carlson, Samuel A Spampinato, Mary Spampinato, Unknown Tenant, Joyce Carlson, Unknown Spouse of Carol Ruzick, Robert A Goering and Unknown Spouse of Joe Spam. Filed on April 08, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Michael R. Barrett is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, April 15, 2013 ⚖ Case 3:2013cv00111/162211, some of the participants — ᐅ Narrows Trace … In case 3:2013cv00111/162211 within US District Court for the Southern District of Ohio, United States of America brings a case against 354 Narrows Trace, Beavercreek, Ohio, Real Property Located at. Filed on April 15, 2013, this legal matter relates to Forfeit/Penalty: Other as per 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. The presiding judge is Timothy S. Black, and the Plaintiff has made a request for a jury trial. | |
| Ohio, April 05, 2013 ⚖ Case 2:2013cv00321/162032, some of the participants — ᐅ Andrew Kowalewsky … US District Court for the Southern District of Ohio case 2:2013cv00321/162032 comprises United States of America and Andrew Kowalewsky, Jr. Filed on April 05, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Gregory L Frost, Norah McCann King is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Marietta Elliott |
| [Case # 2013mc00026/198934], [Filed: March 18, 2013] [ Other§ ⚖ ] [Judge: Solomon Oliver] ᐅ Marietta Elliott | |
| Petitioner versus Respondent | |
| United States of America | Tim Carr and Truck Helpers, Inc. |
| [Case # 2013mc00031/199751], [Filed: April 12, 2013] [ Other§ ⚖ ] [Judge: James G. Carr] ᐅ Tim Carr, ᐅ Truck Helpers | |
| Petitioner versus Respondent | |
| United States of America | Joseph Scugoza |
| [Case # 2013cv00341/162098], [Filed: April 09, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Terence P Kemp, Michael H. Watson] ᐅ Joseph Scugoza | |
| Ohio, April 10, 2013 ⚖ Case 5:2013cv00799/199633, some of the participants — ᐅ Four Assorted Money Orders Totaling $, ᐅ . in Currency … At the US District Court for the Northern District of Ohio, the legal case 5:2013cv00799/199633 involves United States of America and Four Assorted Money Orders Totaling $1,800.00 and $80,289.00 in U.S. Currency. Filed on April 10, 2013, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Sara Lioi is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Barry Bradford |
| [Case # 2013mc00033/199940], [Filed: April 19, 2013] [ Other§ ⚖ ] [Judge: Benita Y. Pearson] ᐅ Barry Bradford | |
| Ohio, April 01, 2013 ⚖ Case 4:2013cv00712/199307, some of the participants — ᐅ Thomas K. Dillon … In the US District Court for the Northern District of Ohio, the case 4:2013cv00712/199307 involves United States of America and Thomas K. Dillon. Filed on April 01, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Benita Y. Pearson. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Robert L Kite, Jr. |
| [Case # 2013mc00003/161912], [Filed: April 01, 2013] [ Other§ ⚖ ] [Judge: Michael R Merz, Thomas M Rose] ᐅ Robert L Kite | |
| Ohio, May 09, 2013 ⚖ Case 1:2013cv01055/200465, some of the participants — ᐅ Bonnie L Turmon … At the US District Court for the Northern District of Ohio, the legal case 1:2013cv01055/200465 entails United States of America and Bonnie L Turmon. The filing date is May 09, 2013, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Mary D. Johnson |
| [Case # 2013cv00149/162890], [Filed: April 26, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Timothy S. Black, Michael R Merz] ᐅ Mary D. Johnson | |
| Ohio, April 26, 2013 ⚖ Case 3:2013cv00949/200123, some of the participants — ᐅ Air Line Avenue, ᐅ Walbridge Avenue, ᐅ South Avenue, ᐅ Langdon Street … The legal proceedings in case 3:2013cv00949/200123 at US District Court for the Northern District of Ohio involve United States of America and 2557 Broadway, Toledo, Ohio, 2521 Air Line Avenue, Toledo, Ohio, 813 Walbridge Avenue, Toledo, Ohio, 802 South Avenue, Toledo, Ohio and 450 Langdon Street, Toledo, Ohio. Filed on April 26, 2013, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Jeffrey J. Helmick, James R. Knepp is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | James R. Johnson |
| [Case # 2013mc00005/162606], [Filed: April 26, 2013] [ Other§ ⚖ ] [Judge: Timothy S. Black, Sharon L Ovington] ᐅ James R. Johnson | |
| Petitioner versus Respondent | |
| United States of America | James R. Johnson |
| [Case # 2013cv00148/162889], [Filed: April 26, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Timothy S. Black, Michael R Merz] ᐅ James R. Johnson | |
| Petitioner versus Respondent | |
| United States of America | Mary D. Johnson |
| [Case # 2013mc00006/162608], [Filed: April 26, 2013] [ Other§ ⚖ ] [Judge: Timothy S. Black, Michael R Merz] ᐅ Mary D. Johnson | |
| Ohio, May 20, 2013 ⚖ Case 3:2013cv00161/163195, some of the participants — ᐅ Safety Fund, ᐅ Southwest Ohio Regional Counc … At the US District Court for the Southern District of Ohio, the legal case 3:2013cv00161/163195 entails UBCJA National Health and Safety Fund, Construction and Advancement Program of Greater Cincinnati, Southwest Ohio Regional Council Of Carpenters Retirement Plan, Carpenters And Millwrights Training And Educational Trust Fund, Southwest Ohio Regional Counc and AIC Contracting Inc. The filing date is May 20, 2013, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Timothy S. Black is presiding over this matter, and no jury trial is demanded. | |
| Ohio, May 20, 2013 ⚖ Case 1:2013cv00405/163714, some of the participants — ᐅ Safety Fund, ᐅ Southwest Ohio Regional Counc … At the US District Court for the Southern District of Ohio, the legal case 1:2013cv00405/163714 entails UBCJA National Health and Safety Fund, Construction and Advancement Program of Greater Cincinnati, Southwest Ohio Regional Council Of Carpenters Retirement Plan, Carpenters And Millwrights Training And Educational Trust Fund, Southwest Ohio Regional Counc and AIC Contracting Inc. The filing date is May 20, 2013, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Timothy S. Black is presiding over this matter, and no jury trial is demanded. | |
| Ohio, May 20, 2013 ⚖ Case 1:2013cv01127/200762, some of the participants — ᐅ James R Willis, ᐅ Juanita E. Wooten … US District Court for the Northern District of Ohio case 1:2013cv01127/200762 comprises United States of America and James R Willis, Juanita E. Wooten, Cuyahoga County Treasurer and Ohio Department of Taxation. Filed on May 20, 2013, this case concerns Taxes based on 26 U.S.C. § 6502. Judge Christopher A Boyko is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Ulema Arrazzaq More Information | Warden London Correctional Institution |
| [Case # 2013cv00477/163160], [Filed: May 17, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Terence P Kemp, Edmund A Sargus] ᐅ Warden London Correctional Institution | |
| Petitioner versus Respondent | |
| Ulema Arrazzaq More Information | Warden London Correctional Institution |
| [Case # 2013cv00349/163250], [Filed: May 17, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Stephanie K. Bowman, Susan J. Dlott] ᐅ Warden London Correctional Institution | |
| Ohio, May 21, 2013 ⚖ Case 1:2013mc00042/200867, some of the participants — ᐅ Commerce Capital … Alright, we got United States of America versus Commerce Capital, L. P. here. Case number case 1:2013mc00042/200867, kicked off on May 21, 2013. This is about Other, hanging with Judge Benita Y. Pearson. | |
| Ohio, January 29, 2013 ⚖ Case 5:2013cv00210/197483, some of the participants — ᐅ Brian D. Heim … In the US District Court for the Northern District of Ohio, United States of America and Brian D. Heim, M.D. are involved in case 5:2013cv00210/197483. Filed on January 29, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge Sara Lioi is presiding, and no jury trial is requested. | |
| Ohio, January 29, 2013 ⚖ Case 1:2013cv00206/197473, some of the participants — ᐅ Timothy Bizga … In case 1:2013cv00206/197473 within US District Court for the Northern District of Ohio, United States of America brings a case against Timothy Bizga. Filed on January 29, 2013, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Donald C. Nugent, and the Defendant has made a request for a jury trial. | |
| Ohio, April 30, 2013 ⚖ Case 1:2013cv00285/162655, some of the participants — ᐅ Lanae A. Aberle, ᐅ Richard S. Aberle … In the US District Court for the Southern District of Ohio, United States of America and Lincoln National Trust, Lanae A. Aberle, Richard S. Aberle, Fidelity Resources Trust and Newton Mobile Trust are involved in case 1:2013cv00285/162655. Filed on April 30, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Sandra S Beckwith, Stephanie K. Bowman is presiding, and no jury trial is requested. | |
| Ohio, May 06, 2013 ⚖ Case 3:2013cv01015/200358, some of the participants — ᐅ Sandalwood Road E. - Perrysburg … At the US District Court for the Northern District of Ohio, the legal case 3:2013cv01015/200358 entails United States of America and 877 Sandalwood Road E. - Perrysburg, Ohio. The filing date is May 06, 2013, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge David A. Katz, James R. Knepp is presiding over this matter, and no jury trial is demanded. | |
| Ohio, May 06, 2013 ⚖ Case 5:2013cv01020/200363, some of the participants — ᐅ John Schneider, ᐅ Pamela Jo Schneider … In case 5:2013cv01020/200363 within US District Court for the Northern District of Ohio, U.S. Bank National Association, as Trustee for Harborview 2006-4 Trust Fund brings a case against John Schneider, Pamela Jo Schneider and Summit County Treasurer. Filed on May 06, 2013, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is John R. Adams, and the Plaintiff has made a request for a jury trial. | |
| Ohio, May 16, 2013 ⚖ Case 4:2013cv01111/200722, some of the participants — ᐅ Allied Industrial, ᐅ Stephen Horvat, ᐅ Spouses Plan … US District Court for the Northern District of Ohio case 4:2013cv01111/200722 comprises United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO, CLC and Stephen Horvat and Compco Industries, Inc. and Hospitalization For Retirees and Spouses Plan. Filed on May 16, 2013, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Benita Y. Pearson is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, September 14, 2010 ⚖ Case 1:2010cv00625/140929, some of the participants — ᐅ Bedis Zormati … In the US District Court for the Southern District of Ohio, the case 1:2010cv00625/140929 involves Union Central Life Insurance Company and Bedis Zormati. Filed on September 14, 2010, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Michael R. Barrett. There is no demand for a jury trial. | |
| Ohio, May 24, 2013 ⚖ Case 1:2013cv01163/200939, some of the participants — ᐅ . In Currency … In the US District Court for the Northern District of Ohio, United States of America and $99,010.00 In U.S. Currency are involved in case 1:2013cv01163/200939. Filed on May 24, 2013, 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 22, 2013 ⚖ Case 2:2013mc00022/163255, some of the participants — ᐅ Commerce Capital … A legal case marked by the docket number case 2:2013mc00022/163255 was filed on May 22, 2013. It involves United States of America as the plaintiff and Commerce Capital, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Ohio, presided over by Judge Mark R. Abel, Gregory L Frost. | |
| Ohio, December 13, 2011 ⚖ Case 1:2011cv00868/151102, some of the participants — ᐅ Randall S. Collins … In the US District Court for the Southern District of Ohio, the case 1:2011cv00868/151102 involves United States of America and Randall S. Collins. Filed on December 13, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Stephanie K. Bowman, S Arthur Spiegel. There is no demand for a jury trial. | |
| Ohio, May 22, 2013 ⚖ Case 1:2013cv01156/200868, some of the participants — ᐅ Donna P. Rutherford, ᐅ Kathleen K. Rutherford … US District Court for the Northern District of Ohio case 1:2013cv01156/200868 comprises Unicare Life & Health Insurance Company and Donna P. Rutherford and Kathleen K. Rutherford. Filed on May 22, 2013, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Dan Aaron Polster is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, June 06, 2013 ⚖ Case 1:2013cv00393/163589, some of the participants — ᐅ Edward Lucas … In the US District Court for the Southern District of Ohio, the case 1:2013cv00393/163589 involves United States Trustee and Edward Lucas. Filed on June 06, 2013, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157 Motion for Withdrawal of Reference. Presiding over this matter is Judge Michael R. Barrett. There is no demand for a jury trial. | |
| Ohio, May 03, 2013 ⚖ Case 2:2013cv00426/162754, some of the participants — ᐅ Chien Hong Wu … At the US District Court for the Southern District of Ohio, the legal case 2:2013cv00426/162754 entails Universal Veneer Asia Corp., LLC and Dalian Hong De Sheng Wooden Co., Ltd., Dalian Hong Yi Sheng Wooden Co., Ltd., Chien Hong Wu and Dongguan Hong Te Sheng Wood Co., Ltd. The filing date is May 03, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Gregory L Frost, Norah McCann King is presiding over this matter, and no jury trial is demanded. | |
| Ohio, June 20, 2013 ⚖ Case 2:2013cv00590/163968, some of the participants — ᐅ John P. Reichard, ᐅ Robert E. Troop, ᐅ David L. Bystrom, ᐅ Rebecca H. Mullis … At the US District Court for the Southern District of Ohio, the legal case 2:2013cv00590/163968 entails United States of America and Shamrock Medical Solutions Group, LLC, John P. Reichard, Robert E. Troop, David L. Bystrom and Rebecca H. Mullis. The filing date is June 20, 2013, and this case deals with Agriculture Acts as per 28 U.S.C. § 2201 Injunction. Judge Elizabeth Preston Deavers, Algenon L. Marbley is presiding over this matter, and no jury trial is demanded. | |
| Ohio, June 10, 2013 ⚖ Case 2:2013cv00554/163712, some of the participants — ᐅ Jacqueline A Katz … In the US District Court for the Southern District of Ohio, the case 2:2013cv00554/163712 involves UBS Bank USA and Jacqueline A Katz. Filed on June 10, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Presiding over this matter is Judge Gregory L Frost, Terence P Kemp. There is no demand for a jury trial. | |
| Ohio, June 21, 2013 ⚖ Case 5:2013cv01373/201626, some of the participants — ᐅ Mary Jo Nicol, ᐅ Jacqueline J Miller-Wagenknecht, ᐅ Mary Noel Miller, ᐅ Jennifer Bailey, ᐅ Jen Culbertson Sommer … In the US District Court for the Northern District of Ohio, the case 5:2013cv01373/201626 involves Unimerica Insurance Company and Mary Jo Nicol, Jacqueline J Miller-Wagenknecht, Mary Noel Miller, Jennifer Bailey and Jen Culbertson Sommer. Filed on June 21, 2013, this case pertains to Insurance under 28 U.S.C. § 1335 Interpleader Action. Presiding over this matter is Judge David D. Dowd. There is no demand for a jury trial. | |
| Ohio, July 01, 2013 ⚖ Case 1:2013cv01442/201903, some of the participants — ᐅ . in Currency, ᐅ . in Currency … In case 1:2013cv01442/201903 within US District Court for the Northern District of Ohio, United States of America brings a case against $7,000.00 in U.S. Currency and $85,790.00 in U.S. Currency. Filed on July 01, 2013, this legal matter relates to Other as per 28 U.S.C. § 1345. The presiding judge is Dan Aaron Polster, and the Defendant has made a request for a jury trial. | |
| Ohio, June 13, 2013 ⚖ Case 1:2013cv01309/201423, some of the participants — ᐅ Norman DeLoach, ᐅ Gloria J. DeLoach, ᐅ Gloria DeLoach … US District Court for the Northern District of Ohio case 1:2013cv01309/201423 comprises United States of America and Norman DeLoach, Jr., DeLoach Orthodontics, Inc., Gloria J. DeLoach and Gloria DeLoach. Filed on June 13, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Donald C. Nugent is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, June 13, 2013 ⚖ Case 1:2013cv01304/201418, some of the participants — ᐅ Jerry Harper, ᐅ Megan E. Harper … US District Court for the Northern District of Ohio case 1:2013cv01304/201418 comprises U.S. Bank National Association and Jerry Harper, Megan E. Harper and Treasurer of Lorain County. Filed on June 13, 2013, this case concerns Real Property: Foreclosure based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Patricia A. Gaughan is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, May 30, 2013 ⚖ Case 3:2013pf10006/201022, some of the participants — ᐅ Carpenter Chemical … The legal proceedings in case 3:2013pf10006/201022 at US District Court for the Northern District of Ohio involve United Furniture Industries, Inc., Comfoam, Inc., Comfort Furniture Company, Southern Trend Mfg., Inc., Parkhill Furniture Co., Inc., United Furniture Industries, Inc. Leather Plant, United Furniture Industries NC, LLC and United Furniture Industries CA, and E. R. Carpenter, L.P., Hickory Springs Manufacturing Company, Carpenter Co., Carpenter Chemical, L.P., Carpenter Holdings, Inc., Flexible Foam Products, LLC, FXI-Foamex Innovations, Inc., Future Foam, Inc., Scottdel, Inc., Leggett & Platt Inc., Mohawk. Filed on May 30, 2013, this case focuses on Anti-Trust based on 15 U.S.C. § 1. Judge Jack Zouhary (MDL2196) is presiding, and it's notable that Both have requested a jury trial. | |
| Ohio, July 12, 2013 ⚖ Case 5:2013cv01508/202116, some of the participants — ᐅ . In Currency … US District Court for the Northern District of Ohio case 5:2013cv01508/202116 comprises United States of America and $9,741.00 In U.S. Currency. Filed on July 12, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David D. Dowd is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Debra L. Miller |
| [Case # 2013mc00053/202096], [Filed: July 11, 2013] [ Other§ ⚖ ] [Judge: Sara Lioi] ᐅ Debra L. Miller | |
| Ohio, June 26, 2013 ⚖ Case 1:2013cv01401/201704, some of the participants — ᐅ if any, ᐅ Hannah M. Salluom, ᐅ John Crocker … In the US District Court for the Northern District of Ohio, United States of America and Unknown Spouse of Hannah M. Salluom, if any, Hannah M. Salluom and John Crocker are involved in case 1:2013cv01401/201704. Filed on June 26, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Christopher A. Boyko is presiding, and no jury trial is requested. | |
| Ohio, July 11, 2013 ⚖ Case 3:2013cv01506/202107, some of the participants — ᐅ Deborah L Short, ᐅ David E Short … In the US District Court for the Northern District of Ohio, the case 3:2013cv01506/202107 involves United States of America and SBD, Limited, Mid American National Bank and Trust Company, Deborah L Short, David E Short and State of Ohio, Department of Taxation. Filed on July 11, 2013, this case pertains to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding over this matter is Judge David A. Katz. There is no demand for a jury trial. | |
| Ohio, July 11, 2013 ⚖ Case 5:2013cv01501/202097, some of the participants — ᐅ Robert S. Anderson, ᐅ Kathryn J. Keller … US District Court for the Northern District of Ohio case 5:2013cv01501/202097 comprises United States of America and Robert S. Anderson, Kathryn J. Keller and Ohio Department of Taxation. Filed on July 11, 2013, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Solomon Oliver is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Nancy L. Scebbi |
| [Case # 2011mc00103/182661], [Filed: November 15, 2011] [ Other§ ⚖ ] [Judge: John R. Adams] ᐅ Nancy L. Scebbi | |
| Ohio, July 08, 2013 ⚖ Case 2:2013cv00657/164310, some of the participants — ᐅ John Buckholz … In the US District Court for the Southern District of Ohio, United States of America and John Buckholz are involved in case 2:2013cv00657/164310. Filed on July 08, 2013, this legal matter focuses on Forfeit/Penalty: Other under 29 U.S.C. § 651 Occupational Safety/Health. Judge Norah McCann King, Edmund A Sargus is presiding, and no jury trial is requested. | |
| Ohio, January 15, 2013 ⚖ Case 1:2013cv00029/159838, some of the participants — ᐅ Cody D. Mullins … US District Court for the Southern District of Ohio case 1:2013cv00029/159838 comprises United States of America and Cody D. Mullins. Filed on January 15, 2013, this case concerns Fraud or Truth-In-Lending based on 31 U.S.C. § 3729 False Claims Act. Judge Karen L. Litkovitz, Herman J. Weber is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, July 22, 2013 ⚖ Case 2:2013cv00721/164680, some of the participants — ᐅ Eight () Firearms … At the US District Court for the Southern District of Ohio, the legal case 2:2013cv00721/164680 entails United States of America and Eight (8) Firearms. The filing date is July 22, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Elizabeth Preston Deavers, James L Graham is presiding over this matter, and no jury trial is demanded. | |
| Ohio, July 19, 2013 ⚖ Case 1:2013cv01566/202318, some of the participants — ᐅ . In Currency … In case 1:2013cv01566/202318 within US District Court for the Northern District of Ohio, United States of America brings a case against $14,000.00 In U.S. Currency. Filed on July 19, 2013, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Patricia A. Gaughan, and the Defendant has made a request for a jury trial. | |
| Ohio, July 31, 2013 ⚖ Case 1:2013cv00535/164885, some of the participants — ᐅ Kristine G … US District Court for the Southern District of Ohio case 1:2013cv00535/164885 comprises United States of America and Contents of Dorman Trading Account x696 in the name of QFC, LLC, Contents of Dorman Trading Account x695 in the name of QFC, LLC, Contents of Dorman Trading Account x633 in the name of QFC, LLC, Contents of KeyBank x5922 in the name of Glen and Kristine G. Filed on July 31, 2013, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Sandra S Beckwith, Karen L. Litkovitz is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, July 23, 2013 ⚖ Case 2:2013mc00027/164692, some of the participants — ᐅ William Scherer, ᐅ Tracy L Wolfe … Check it out, it's United States, Internal Revenue Service taking on William Scherer and Tracy L Wolfe. Case number case 2:2013mc00027/164692, started on July 23, 2013. It's about Other, happening with Judge Elizabeth Preston Deavers, George C Smith. | |