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| Petitioner versus Respondent | |
| United States of America | Dan Cosic |
| [Case # 2013mc00061/202488], [Filed: July 29, 2013] [ Other§ ⚖ ] [Judge: Jack Zouhary] ᐅ Dan Cosic | |
| Ohio, August 23, 2013 ⚖ Case 1:2013cv00586/165439, some of the participants — ᐅ George Arnold, ᐅ Laura Batsche, ᐅ Randall Brewer, ᐅ Sandra Dennis, ᐅ Carolyn Dotson, ᐅ Joann Frazier, ᐅ Donna Good, ᐅ Kelly Hennessey, ᐅ Tammy Jones, ᐅ Timothy Marshall, ᐅ Julie Martin, ᐅ Teresa McMillan, ᐅ Joetta Nafe, ᐅ Mary Ravenscraft, ᐅ Donna Rister, ᐅ Atiq Abubakar Durrani … In case 1:2013cv00586/165439 within US District Court for the Southern District of Ohio, United States of America, George Arnold, Laura Batsche, Randall Brewer, Sandra Dennis, Carolyn Dotson, Joann Frazier, Donna Good, Kelly Hennessey, Tammy Jones, Timothy Marshall, Julie Martin, Teresa McMillan, Joetta Nafe, Mary Ravenscraft, Donna Rister, D brings a case against Atiq Abubakar Durrani, Center for Advanced Spine Technologies, Inc. and Journey Lite of Cincinnati, LLC. Filed on August 23, 2013, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is Timothy S. Black, and the Plaintiff has made a request for a jury trial. | |
| Ohio, July 24, 2013 ⚖ Case 5:2013cv01600/202444, some of the participants — ᐅ Improvements and … In the US District Court for the Northern District of Ohio, United States of America and Real Property Located At: 4862 Dremina Rock Drive, Bath, Ohio, Permanent Parcel Number: 904-07339, Estates of Bath Lot 24, Routing Number: BA-00001A6025000 - Including All Fixtures, Improvements and are involved in case 5:2013cv01600/202444. Filed on July 24, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge John R. Adams is presiding, and no jury trial is requested. | |
| Ohio, September 04, 2013 ⚖ Case 2:2013cv00875/165655, some of the participants — ᐅ if any, ᐅ Sandra M. Walton, ᐅ Daniel L. Walton, ᐅ Gregory J. Temple, ᐅ Harry L. (Jackie) Williams, ᐅ Verna Maureen Williams … US District Court for the Southern District of Ohio case 2:2013cv00875/165655 comprises United States of America and Unknown Spouse, Heirs, Devisees, Legatees, Executors, Administrators, and Assigns, if any, of Edwin E. Temple, Deceased, Sandra M. Walton, Daniel L. Walton, Gregory J. Temple, Harry L. (Jackie) Williams, Verna Maureen Williams and Treasurer of Fairfield C. Filed on September 04, 2013, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Norah McCann King, Algenon L. Marbley is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, September 04, 2013 ⚖ Case 5:2013cv01934/203622, some of the participants — ᐅ Winchester Ranger .- Caliber Rifle, ᐅ Savage Stevens . Caliber Rifle, ᐅ .- Caliber Rifle, ᐅ Colt Junior . Caliber Pistol … At the US District Court for the Northern District of Ohio, the legal case 5:2013cv01934/203622 involves United States of America and Smith & Wesson SW9VE 9MM Pistol, Maadi Company RML 7.62MM Rifle, Winchester 94 Ranger .30-30 Caliber Rifle, Savage Stevens 34 .22 Caliber Rifle, .22-250 Caliber Rifle, Marlin Firearms Co. 883SS .22 Caliber Rifle, Colt Junior .25 Caliber Pistol, Stalla. Filed on September 04, 2013, this case deals with Other based on 28 U.S.C. § 1345. Judge John R. Adams is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Ohio, July 17, 2013 ⚖ Case 1:2013mc00055/202236, some of the participants — ᐅ Kevin G White … So, it's like this—U.S. Commodity Futures Trading Commission is up against Revelation Forex Fund, LP, Kevin G White, KGW Capital Management, LLC, RFF GP, LLC, Meridian Propane LP and W Corporate Real Estate, LP. Case number case 1:2013mc00055/202236, started on July 17, 2013. It's about Other and it's under Donald C. Nugent. | |
| Petitioner versus Respondent | |
| United States of America | Randy Johnson |
| [Case # 2013cv00697/164555], [Filed: July 17, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Terence P Kemp, George C Smith] ᐅ Randy Johnson | |
| Ohio, August 13, 2013 ⚖ Case 5:2013cv01762/202861, some of the participants — ᐅ Anthony J. Davian … At the US District Court for the Northern District of Ohio, the legal case 5:2013cv01762/202861 involves U.S. Securities and Exchange Commission and Anthony J. Davian and Davian Capital Advisors, LLC. Filed on August 13, 2013, this case deals with Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge David D. Dowd is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Ohio, June 11, 2013 ⚖ Case 5:2013cv01286/201323, some of the participants — ᐅ . in Currency … US District Court for the Northern District of Ohio case 5:2013cv01286/201323 comprises United States of America and $10,917.00 in U.S. Currency. Filed on June 11, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Christopher Meyer |
| [Case # 2013mc00069/203562], [Filed: August 30, 2013] [ Other§ ⚖ ] [Judge: James G. Carr] ᐅ Christopher Meyer | |
| Ohio, August 21, 2013 ⚖ Case 3:2013cv01844/203210, some of the participants — ᐅ Monetary Instrument Traceable to $, ᐅ No. Ending in … In the US District Court for the Northern District of Ohio, United States of America and Monetary Instrument Traceable to $551,000.00 from Huntington National Bank Account of Scott A. Fischer, No. Ending in 2514 are involved in case 3:2013cv01844/203210. Filed on August 21, 2013, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge David A. Katz, James R. Knepp is presiding, and no jury trial is requested. | |
| Ohio, September 20, 2013 ⚖ Case 1:2013mc00077/204059, some of the participants — ᐅ Joyce Filla … Alright, check it—United States of America is up against Joyce Filla. Case number case 1:2013mc00077/204059, kicked off on September 20, 2013. It's about Other and it's in front of Judge Donald C. Nugent. | |
| Ohio, August 21, 2013 ⚖ Case 1:2013cv00577/165354, some of the participants — ᐅ Hollace Turner … US District Court for the Southern District of Ohio case 1:2013cv00577/165354 comprises US Bank National Association and Hollace Turner. Filed on August 21, 2013, this case concerns All Other Real Property based on 28 U.S.C. § 1441. Judge Stephanie K. Bowman, Herman J. Weber is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Catherine A. Miller |
| [Case # 2013mc00076/204034], [Filed: September 19, 2013] [ Other§ ⚖ ] [Judge: Donald C. Nugent] ᐅ Catherine A. Miller | |
| Ohio, August 26, 2013 ⚖ Case 2:2013cv00835/165475, some of the participants — ᐅ . in Currency … In the US District Court for the Southern District of Ohio, the case 2:2013cv00835/165475 involves United States of America and $55,352.00 in U.S. Currency. Filed on August 26, 2013, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Gregory L Frost, Norah McCann King. There is no demand for a jury trial. | |
| Ohio, August 26, 2013 ⚖ Case 3:2013cv01874/203378, some of the participants — ᐅ Seven Thousand Six Hundred Dollars ($ … In the US District Court for the Northern District of Ohio, the case 3:2013cv01874/203378 involves United States of America and Seven Thousand Six Hundred Dollars ($7,600.00). Filed on August 26, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jack Zouhary, James R. Knepp. There is no demand for a jury trial. | |
| Ohio, September 27, 2013 ⚖ Case 1:2013cv00695/166183, some of the participants — ᐅ Carolyn S Coleman, ᐅ William Zerick, ᐅ Jack D. Davis … US District Court for the Southern District of Ohio case 1:2013cv00695/166183 comprises United States of America and Carolyn S Coleman, William Zerick, Ohio State of, Scioto County Treasurer, Jack D. Davis and Nationwide Insurance. Filed on September 27, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Susan J. Dlott is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, September 27, 2013 ⚖ Case 5:2013cv02145/204232, some of the participants — ᐅ Leatra Harper, ᐅ Steven Jansto, ᐅ Leslie Harper … In the US District Court for the Northern District of Ohio case 5:2013cv02145/204232, United States of America, Leatra Harper, Steven Jansto and Leslie Harper files a suit against Muskinghum Watershed Conservancy District. The filing date was September 27, 2013, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Sara Lioi. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Michael R, Miller |
| [Case # 2013mc00075/204033], [Filed: September 19, 2013] [ Other§ ⚖ ] [Judge: Benita Y. Pearson] ᐅ Michael R | |
| Ohio, September 26, 2013 ⚖ Case 2:2013cv00959/166179, some of the participants — ᐅ Larry A. Eyre … In the US District Court for the Southern District of Ohio, United States of America and Larry A. Eyre are involved in case 2:2013cv00959/166179. Filed on September 26, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Norah McCann King, Edmund A Sargus is presiding, and no jury trial is requested. | |
| Ohio, September 18, 2013 ⚖ Case 1:2013mc00055/165942, some of the participants — ᐅ Scott H. Andrew … The legal case indexed as case 1:2013mc00055/165942 was initiated on September 18, 2013. The involved parties include United States of America as the plaintiff and Scott H. Andrew as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Michael R. Barrett, Stephanie K. Bowman. | |
| Ohio, September 30, 2013 ⚖ Case 1:2013cv02151/204255, some of the participants — ᐅ Frank S Langos … At the US District Court for the Northern District of Ohio, the legal case 1:2013cv02151/204255 entails United States of America and Frank S Langos. The filing date is September 30, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Solomon Oliver is presiding over this matter, and no jury trial is demanded. | |
| Ohio, September 30, 2013 ⚖ Case 1:2013cv02152/204260, some of the participants — ᐅ Katrina Ivanskis … At the US District Court for the Northern District of Ohio, the legal case 1:2013cv02152/204260 entails United States of America and Katrina Ivanskis, Zaremba Management Company, LLC and Linden Apartment Company, LLC. The filing date is September 30, 2013, and this case deals with Housing/Accommodations as per 42 U.S.C. § 405. Judge Solomon Oliver is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | George R. Lybrook |
| [Case # 2013mc00074/204011], [Filed: September 18, 2013] [ Other§ ⚖ ] [Judge: Donald C. Nugent] ᐅ George R. Lybrook | |
| Ohio, September 25, 2013 ⚖ Case 3:2013cv02128/204123, some of the participants — ᐅ Mary A Kellerbauer … In the US District Court for the Northern District of Ohio, Unum Life Insurance Company of America and Mary A Kellerbauer are involved in case 3:2013cv02128/204123. Filed on September 25, 2013, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge James G. Carr is presiding, and no jury trial is requested. | |
| Ohio, October 07, 2013 ⚖ Case 1:2013cv00718/166419, some of the participants — ᐅ David Leugers … At the US District Court for the Southern District of Ohio, the legal case 1:2013cv00718/166419 entails United States of America and David Leugers. The filing date is October 07, 2013, 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, October 07, 2013 ⚖ Case 1:2013cv00721/166430, some of the participants — ᐅ Jamie Mueller … In the US District Court for the Southern District of Ohio, United States of America and Jamie Mueller are involved in case 1:2013cv00721/166430. Filed on October 07, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Karen L. Litkovitz, Herman J. Weber is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Tamara Abner |
| [Case # 2013cv00340/166408], [Filed: October 04, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sharon L Ovington, Thomas M Rose] ᐅ Tamara Abner | |
| Ohio, September 13, 2013 ⚖ Case 2:2013cv00901/165840, some of the participants — ᐅ Ten Thousand Ninety-One, ᐅ / Dollars ($ … US District Court for the Southern District of Ohio case 2:2013cv00901/165840 comprises United States of America and Ten Thousand Ninety-One and 00/100 Dollars ($10,091.00) in United States Currency. Filed on September 13, 2013, this case concerns Other based on 21 U.S.C. § 881. Judge Mark R. Abel, Gregory L Frost is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, October 16, 2013 ⚖ Case 1:2013cv02290/204605, some of the participants — ᐅ . in Currency … At the US District Court for the Northern District of Ohio, the legal case 1:2013cv02290/204605 entails United States of America and $7,830.00 in U.S. Currency. The filing date is October 16, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Donald C. Nugent is presiding over this matter, and no jury trial is demanded. | |
| Ohio, October 24, 2013 ⚖ Case 2:2013cv01048/166817, some of the participants — ᐅ Canal Winchester … At the US District Court for the Southern District of Ohio, the legal case 2:2013cv01048/166817 entails United States of America and Real Property 10338 Marcy Road Northwest, Canal Winchester, Ohio. The filing date is October 24, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark R. Abel, George C Smith is presiding over this matter, and no jury trial is demanded. | |
| Ohio, October 31, 2013 ⚖ Case 1:2013cv00792/167022, some of the participants — ᐅ Charles H Haney, ᐅ Charles L King. … In the US District Court for the Southern District of Ohio, the case 1:2013cv00792/167022 involves Unicare Life & Health Insurance Company and Charles H Haney and Charles L King, Sr. Filed on October 31, 2013, this case pertains to Insurance under 29 U.S.C. § 1001. Presiding over this matter is Judge Herman J. Weber. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Donald R. James, Jr. |
| [Case # 2013cv00368/166929], [Filed: October 29, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Michael R Merz, Thomas M Rose] ᐅ Donald R. James | |
| Petitioner versus Respondent | |
| United States of America | Last Chance Garage - Second Chance |
| [Case # 2013cv00367/166928], [Filed: October 29, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Michael R Merz, Thomas M Rose] ᐅ Last Chance Garage - Second Chance | |
| Petitioner versus Respondent | |
| United States of America | Curtis McCullough |
| [Case # 2013mc00096/205244], [Filed: November 08, 2013] [ Other§ ⚖ ] [Judge: James G. Carr] ᐅ Curtis McCullough | |
| Ohio, October 29, 2013 ⚖ Case 3:2013cv02404/204971, some of the participants — ᐅ Munir Ahmad, ᐅ Kathleen Ahmad … In the US District Court for the Northern District of Ohio, the case 3:2013cv02404/204971 involves United States of America and Munir Ahmad and Kathleen Ahmad. Filed on October 29, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Jeffrey J. Helmick. There is no demand for a jury trial. | |
| Ohio, November 07, 2013 ⚖ Case 1:2013cv02477/205214, some of the participants — ᐅ Elijah Blue Music, ᐅ Jeffrey D. Wright, ᐅ Paul Znidarsic, ᐅ Marko A. Znidarsic, ᐅ Joseph Znidarsic … US District Court for the Northern District of Ohio case 1:2013cv02477/205214 comprises Unichappell Music, Inc., Elijah Blue Music, Cotillion Music, Inc., Rondor Music International, Inc., ABKCO Music, Inc., MJ Publishing Trust and Broadcast Music, Inc. and Wright Pub, LLC, Jeffrey D. Wright, Paul Znidarsic, Marko A. Znidarsic and Joseph Znidarsic. Filed on November 07, 2013, 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. | |
| Ohio, November 18, 2013 ⚖ Case 2:2013cv01161/167444, some of the participants — ᐅ Fifteen Thousand, ᐅ / Dollars ($, ᐅ Seven Thousand Seven Hundred, ᐅ / Dollars ($, ᐅ Five Thousand Eight Hundred Fifty-Seven, ᐅ / Dollars ($ … US District Court for the Southern District of Ohio case 2:2013cv01161/167444 comprises United States of America and Fifteen Thousand and 00/100 Dollars ($15,000.00) in United States Currency, Seven Thousand Seven Hundred and 00/100 Dollars ($7,700.00) in United States Currency and Five Thousand Eight Hundred Fifty-Seven and 00/100 Dollars ($5,857.00) in United States C. Filed on November 18, 2013, this case concerns Other based on 21 U.S.C. § 881. Judge Terence P Kemp, Algenon L. Marbley is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, November 21, 2013 ⚖ Case 4:2013cv02589/205773, some of the participants — ᐅ Charles Payne, ᐅ Rebecca Payne … US District Court for the Northern District of Ohio case 4:2013cv02589/205773 comprises United States of America and Charles Payne and Rebecca Payne. Filed on November 21, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Benita Y. Pearson is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, November 21, 2013 ⚖ Case 2:2013cv01176/167530, some of the participants — ᐅ / Dollars ($, ᐅ Structured into … US District Court for the Southern District of Ohio case 2:2013cv01176/167530 comprises United States of America and Monies in the Amount of Fifty Thousand and 00/100 Dollars ($50,000.00) in United States Currency, Structured into and out of Fifth Third Bank Account ending in 3882. Filed on November 21, 2013, this case concerns Other based on 28 U.S.C. § 1341. Judge Terence P Kemp, George C Smith is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, November 12, 2013 ⚖ Case 3:2013cv00387/167274, some of the participants — ᐅ . in Currency … The legal proceedings in case 3:2013cv00387/167274 at US District Court for the Southern District of Ohio involve United States of America and 40000.00 in U.S. Currency. Filed on November 12, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Walter H Rice is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Ohio, November 15, 2013 ⚖ Case 1:2013cv02530/205490, some of the participants — ᐅ . in Currency … At the US District Court for the Northern District of Ohio, the legal case 1:2013cv02530/205490 entails United States of America and $11,848.00 in U.S. Currency. The filing date is November 15, 2013, 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, November 05, 2013 ⚖ Case 1:2013cv00805/167094, some of the participants — ᐅ Uriah Cone, ᐅ William Arnold, ᐅ Linda Thorpe … At the US District Court for the Southern District of Ohio, the legal case 1:2013cv00805/167094 involves Uriah Cone and William Arnold, Cincinnati Metropolitan Housing Authority and Linda Thorpe. Filed on November 05, 2013, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Michael R. Barrett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Ohio, November 29, 2013 ⚖ Case 1:2013cv02653/205889, some of the participants — ᐅ Ursula Salazar … The legal proceedings in case 1:2013cv02653/205889 at US District Court for the Northern District of Ohio involve Ursula Salazar and Does 1 through 50 and Progressive Northern Insurance Company. Filed on November 29, 2013, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Solomon Oliver is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Ohio, December 17, 2013 ⚖ Case 5:2013cv02773/206192, some of the participants — ᐅ Mark T. Finneran … In the US District Court for the Northern District of Ohio, the case 5:2013cv02773/206192 involves United States of America and Mark T. Finneran. Filed on December 17, 2013, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Sara Lioi. There is no demand for a jury trial. | |
| Ohio, December 27, 2013 ⚖ Case 4:2013cv02837/206449, some of the participants — ᐅ Joseph McFalls … In case 4:2013cv02837/206449 within US District Court for the Northern District of Ohio, Unlimited Diesel Performance, Inc. brings a case against Joseph McFalls and United Diesel Performance, LLC. Filed on December 27, 2013, this legal matter relates to Trademark as per 15 U.S.C. § 1125. The presiding judge is Benita Y. Pearson, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | David Otto |
| [Case # 2013mc00112/206517], [Filed: December 31, 2013] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ᐅ David Otto | |
| Ohio, January 10, 2014 ⚖ Case 2:2014cv00028/168450, some of the participants — ᐅ Five Thousand Eight Hundred Seventy-Four, ᐅ / Dollars ($ … In the US District Court for the Southern District of Ohio, United States of America and Five Thousand Eight Hundred Seventy-Four and 00/100 Dollars ($5,874.00) in United States Currency are involved in case 2:2014cv00028/168450. Filed on January 10, 2014, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Elizabeth Preston Deavers, Michael H. Watson is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Taras M. Kowcz |
| [Case # 2014mc00003/206645], [Filed: January 10, 2014] [ Other§ ⚖ ] [Judge: Patricia A. Gaughan] ᐅ Taras M. Kowcz | |
| Petitioner versus Respondent | |
| United States of America | Warren Russell Jackson |
| [Case # 2014cv00085/168855], [Filed: January 28, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sandra S Beckwith, Stephanie K. Bowman] ᐅ Warren Russell Jackson | |
| Ohio, January 28, 2014 ⚖ Case 5:2014cv00183/207046, some of the participants — ᐅ Robert W. Grauvogl, ᐅ Barbara Caruso, ᐅ Carl Ivka, ᐅ F. Steven Albrecht, ᐅ John Halkias, ᐅ Ray Huber … At the US District Court for the Northern District of Ohio, the legal case 5:2014cv00183/207046 entails United Food and Commercial Workers Union - Employer Pension Fund, Robert W. Grauvogl, Barbara Caruso, Carl Ivka, F. Steven Albrecht, John Halkias and Ray Huber and Rubber Associates, Inc. The filing date is January 28, 2014, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1451. Judge Sara Lioi is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Diana J. Greier |
| [Case # 2014mc00002/206644], [Filed: January 10, 2014] [ Other§ ⚖ ] [Judge: Benita Y. Pearson] ᐅ Diana J. Greier | |
| Ohio, January 30, 2014 ⚖ Case 1:2014cv00196/207081, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, the case 1:2014cv00196/207081 involves United States of America and $28,975.00 in U.S. Currency. Filed on January 30, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Solomon Oliver. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Robert M. Knowles |
| [Case # 2014mc00012/207076], [Filed: January 30, 2014] [ Other§ ⚖ ] [Judge: Benita Y. Pearson] ᐅ Robert M. Knowles | |
| Ohio, January 27, 2014 ⚖ Case 2:2014cv00096/168845, some of the participants — ᐅ Devon Oser, ᐅ Fishel Hass Kim Albrecht … In the US District Court for the Southern District of Ohio, UNUM Life Insurance Company of America and Devon Oser and Fishel Hass Kim Albrecht, LLP are involved in case 2:2014cv00096/168845. Filed on January 27, 2014, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Elizabeth Preston Deavers, James L Graham is presiding, and no jury trial is requested. | |
| Ohio, April 24, 2013 ⚖ Case 5:2013cv00924/200059, some of the participants — ᐅ Robert W. Grauvogl, ᐅ Barbara Caruso, ᐅ Carl Ivka, ᐅ F. Steven Albrecht, ᐅ John Halkias, ᐅ Ray Huber … At the US District Court for the Northern District of Ohio, the legal case 5:2013cv00924/200059 entails United Food & Commercial Workers Union Employer Pension Fund and Board of Trustees, Robert W. Grauvogl, Barbara Caruso, Carl Ivka, F. Steven Albrecht, John Halkias and Ray Huber and BLA Investments, Inc. The filing date is April 24, 2013, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1381 E.R.I.S.A. Judge John R. Adams is presiding over this matter, and no jury trial is demanded. | |
| Ohio, January 24, 2014 ⚖ Case 1:2014cv00165/207006, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, the case 1:2014cv00165/207006 involves United States of America and $16,471.00 in U.S. Currency. Filed on January 24, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Patricia A. Gaughan. There is no demand for a jury trial. | |
| Ohio, January 16, 2014 ⚖ Case 1:2014cv00098/206832, some of the participants — ᐅ . in Currency … US District Court for the Northern District of Ohio case 1:2014cv00098/206832 comprises United States of America and $7,500.00 in U.S. Currency. Filed on January 16, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Christopher A. Boyko is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, January 16, 2014 ⚖ Case 2:2014cv00060/168635, some of the participants — ᐅ John Buckholz … At the US District Court for the Southern District of Ohio, the legal case 2:2014cv00060/168635 entails United States of America and John Buckholz. The filing date is January 16, 2014, and this case deals with Other Labor Litigation as per 28 U.S.C. § 1345. Judge Gregory L Frost, Terence P Kemp is presiding over this matter, and no jury trial is demanded. | |
| Ohio, January 31, 2014 ⚖ Case 3:2014cv00032/168990, some of the participants — ᐅ Ford M … In the US District Court for the Southern District of Ohio, United States of America and 3M Company, Akzo Nobel Coatings Inc, Alcoa, Inc., Arkema Inc., Ashland, Inc., BP Products North America Inc., Clopay Corporation, Copeland Corporation LLC, C.P. INC., Crown Beverage Packaging, LLC, Cummins Inc., Egyptian Lacquer Mfg. Company, Inc., Ford M are involved in case 3:2014cv00032/168990. Filed on January 31, 2014, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Judge Walter H Rice is presiding, and no jury trial is requested. | |
| Ohio, January 29, 2014 ⚖ Case 4:2014cv00189/207063, some of the participants — ᐅ Steven Hinz, ᐅ Heather L English … US District Court for the Northern District of Ohio case 4:2014cv00189/207063 comprises United States of America and Steven Hinz and Heather L English. Filed on January 29, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Benita Y. Pearson is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, February 24, 2014 ⚖ Case 1:2014cv00415/207615, some of the participants — ᐅ . in Currency, ᐅ Gentlemans Rolex Oyster Perpetual Submariner Stainless Steel Watch, ᐅ . Seize … US District Court for the Northern District of Ohio case 1:2014cv00415/207615 comprises United States of America and $5,615.00 in U.S. Currency, Gentlemans Rolex 116610 Oyster Perpetual Submariner Stainless Steel Watch, Serial No. 4F4M1720, $9,690.78 Seized from Fifith Third Bank Acct #7523709983, $8,124.50 Seized from Fifth Third Bank Acct #9978120476, $40,931.49 Seize. Filed on February 24, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Patricia A. Gaughan is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, February 04, 2014 ⚖ Case 1:2014cv00231/207141, some of the participants — ᐅ Alan Ross, ᐅ Alexa Gentile … In the US District Court for the Northern District of Ohio, United of Omaha Life Insurance Company and Judith Ross Irrevocable Trust Under Trust Agreement Dated March 27, 1999, Judith Ross Irrevocable Trust Under Trust Agreement Dated June 1, 1999, Judith Ross Irrevocable Trust Under Trust Agreement Dated April 16, 1981, Alan Ross, Alexa Gentile and Judith are involved in case 1:2014cv00231/207141. Filed on February 04, 2014, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Dan Aaron Polster is presiding, and no jury trial is requested. | |
| Ohio, February 12, 2014 ⚖ Case 3:2014cv00295/207330, some of the participants — ᐅ . in Currency, ᐅ . in Currency … In the US District Court for the Northern District of Ohio, United States of America and $4,915.00 in U.S. Currency and $3,050.00 in U.S. Currency are involved in case 3:2014cv00295/207330. Filed on February 12, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge James G. Carr, James R. Knepp is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Charles W Couch |
| [Case # 2014cv00047/169222], [Filed: February 12, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Michael J Newman, Walter H Rice] ᐅ Charles W Couch | |
| Ohio, February 12, 2014 ⚖ Case 1:2014cv00296/207351, some of the participants — ᐅ . In Currency … In the US District Court for the Northern District of Ohio, the case 1:2014cv00296/207351 involves United States of America and $5,600.00 In U.S. Currency. Filed on February 12, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Patricia A. Gaughan. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | James E. Grubaugh |
| [Case # 2014mc00018/207540], [Filed: February 19, 2014] [ Other§ ⚖ ] [Judge: Sara Lioi] ᐅ James E. Grubaugh | |
| Ohio, February 27, 2014 ⚖ Case 1:2014cv00184/169546, some of the participants — ᐅ Roy Orling … In the US District Court for the Southern District of Ohio, UNITED STATES OF AMERICA and Roy Orling are involved in case 1:2014cv00184/169546. Filed on February 27, 2014, this legal matter focuses on Environmental Matters under 28 U.S.C. § 1331. Judge Michael R. Barrett is presiding, and no jury trial is requested. | |
| Ohio, February 27, 2014 ⚖ Case 2:2014cv00215/169541, some of the participants — ᐅ A Toyota Highlander, ᐅ A Toyota Highlander, ᐅ A Mercedes-Benz … At the US District Court for the Southern District of Ohio, the legal case 2:2014cv00215/169541 entails United States of America and A 2013 Toyota Highlander, VIN 5TDBK3EH4DS255501, Titled in the Name of Asare K. Nsiah, A 2013 Toyota Highlander, VIN 5TDBK3EH3DS250709, Titled in the Name of Asare K. Nsiah and A 2014 Mercedes-Benz, GL450, VIN 4JGDF7CE0EA296019, Titled in the Name of Asar. The filing date is February 27, 2014, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341. Judge Terence P Kemp, Michael H. Watson is presiding over this matter, and no jury trial is demanded. | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | One Hundred Eighty-Eight Thousand Nine Hundred Eighty-Two and 00/100 Dollars ($188, 982.00) from Fifth Third Bank Account No. xxxx6504 |
| [Case # 2014cv00172/169319], [Filed: February 18, 2014] [ Drug Related Seizure of Property§28 U.S.C. § 1341 ⚖ ] [Judge: Norah McCann King] , [Michael H Watson] ᐅ One Hundred Eighty-Eight Thousand Nine Hundred Eighty-Two, ᐅ / Dollars ($ | |