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| Ohio, February 18, 2014 ⚖ Case 1:2014cv00348/207544, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, the case 1:2014cv00348/207544 involves United States of America and $40,083.00 in U.S. Currency. Filed on February 18, 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, March 12, 2014 ⚖ Case 2:2014mc00008/169843, some of the participants — ᐅ Julio Lopez … The legal case indexed as case 2:2014mc00008/169843 was initiated on March 12, 2014. The involved parties include United States of America as the plaintiff and Julio Lopez as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Mark R. Abel, George C Smith. | |
| Ohio, March 19, 2014 ⚖ Case 3:2014cv00594/208119, some of the participants — ᐅ Bradley A. Miklovich … In the US District Court for the Northern District of Ohio, the case 3:2014cv00594/208119 involves US Commodity Futures Trading Commission and Bradley A. Miklovich. Filed on March 19, 2014, this case pertains to Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over this matter is Judge David A. Katz. There is no demand for a jury trial. | |
| Ohio, March 13, 2014 ⚖ Case 1:2014cv00230/169894, some of the participants — ᐅ Enrique Ortiz … In the US District Court for the Southern District of Ohio, United States of America and Enrique Ortiz, Jr. are involved in case 1:2014cv00230/169894. Filed on March 13, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Susan J. Dlott is presiding, and no jury trial is requested. | |
| Ohio, March 27, 2014 ⚖ Case 3:2014cv00668/208327, some of the participants — ᐅ Tamara Balas, ᐅ Thomas Balas … At the US District Court for the Northern District of Ohio, the legal case 3:2014cv00668/208327 entails United States of America and Lucas County Treasurer, Molly B's Properties, Ltd., Tamara Balas and Thomas Balas. The filing date is March 27, 2014, 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. | |
| Petitioner versus Respondent | |
| United States of America | Steven W. Mason |
| [Case # 2014mc00026/208405], [Filed: April 01, 2014] [ Other§ ⚖ ] [Judge: Benita Y. Pearson] ᐅ Steven W. Mason | |
| Plaintiff versus Defendant | |
| United States of America | 2004 Infiniti QX56, Bearing Ohio License Plate PAPI2U, $79, 110 (Seventy-Nine Thousand One Hundred Ten Dollars) in United States Currency and 2009 Jaguar XF Bearing Ohio License Plate OG |
| [Case # 2014cv00274/170305], [Filed: April 01, 2014] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ᐅ Bearing Ohio License Plate PAPIU | |
| Ohio, March 13, 2014 ⚖ Case 3:2014mc00024/208043, some of the participants — ᐅ Anyse Storey … Alright, check it — United States of America is up against Anyse Storey. Case number case 3:2014mc00024/208043, kicked off on March 13, 2014. It's about Other and it's in front of Judge Jack Zouhary. | |
| Ohio, April 09, 2014 ⚖ Case 1:2014cv00771/208599, some of the participants — ᐅ Frances Webb-Smith … In the US District Court for the Northern District of Ohio, United States of America and Frances Webb-Smith are involved in case 1:2014cv00771/208599. Filed on April 09, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Christopher A. Boyko is presiding, and no jury trial is requested. | |
| Ohio, April 29, 2014 ⚖ Case 1:2014cv00345/170921, some of the participants — ᐅ Vicki Sheldon … In the US District Court for the Southern District of Ohio, United States of America and Vicki Sheldon and Kettering Health Network are involved in case 1:2014cv00345/170921. Filed on April 29, 2014, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge Timothy S. Black is presiding, and no jury trial is requested. | |
| Ohio, April 03, 2014 ⚖ Case 3:2014cv00731/208464, some of the participants — ᐅ Ruben R. Gonzalez … At the US District Court for the Northern District of Ohio, the legal case 3:2014cv00731/208464 entails United States of America and Lucas County Treasurer, State of Ohio Department of Job and Family Services, State of Ohio Department of Taxation, State of Ohio Bureau of Workers' Compensation, Ruben R. Gonzalez and Select Mattress, Inc. The filing date is April 03, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge James G. Carr is presiding over this matter, and no jury trial is demanded. | |
| Ohio, April 29, 2014 ⚖ Case 2:2014cv00398/170933, some of the participants — ᐅ Donald W. Detrick, ᐅ Charlotte E. Detrick … At the US District Court for the Southern District of Ohio, the legal case 2:2014cv00398/170933 entails United States of America Inernal Revenue Service and Donald W. Detrick, Charlotte E. Detrick, Huntington National Bank, JP Morgan Chase Bank and Erb Lumber, Inc. The filing date is April 29, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge James L Graham, Terence P Kemp is presiding over this matter, and no jury trial is demanded. | |
| Ohio, April 21, 2014 ⚖ Case 1:2014cv00860/208827, some of the participants — ᐅ . in Currency … In case 1:2014cv00860/208827 within US District Court for the Northern District of Ohio, United States of America brings a case against $24,339.00 in U.S. Currency. Filed on April 21, 2014, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Solomon Oliver, and the Defendant has made a request for a jury trial. | |
| Ohio, April 15, 2014 ⚖ Case 1:2014cv00808/208721, some of the participants — ᐅ Fort Myers, ᐅ Florida (Parcel No. ----. … In the US District Court for the Northern District of Ohio, the case 1:2014cv00808/208721 involves United States of America and Real Property (Condominium) Located at 8250 Village Edge Circle #05, Fort Myers, Lee County, Florida (Parcel No. 27-45-24-49-00000.0050. Filed on April 15, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge John R. Adams. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Roger L Shoupes |
| [Case # 2011mc00007/148383], [Filed: August 08, 2011] [ Other§ ⚖ ] [Judge: Timothy S. Black, Michael J Newman] ᐅ Roger L Shoupes | |
| Ohio, April 25, 2014 ⚖ Case 4:2014cv00904/208944, some of the participants — ᐅ Joseph Fiumara, ᐅ Michael Dercoli … In case 4:2014cv00904/208944 within US District Court for the Northern District of Ohio, USI Insurance Services LLC brings a case against Huntington National Bank, Joseph Fiumara and Michael Dercoli. Filed on April 25, 2014, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Benita Y. Pearson, and the Plaintiff has made a request for a jury trial. | |
| Ohio, May 02, 2014 ⚖ Case 2:2014cv00407/171017, some of the participants — ᐅ Ten Thousand, ᐅ / Dollars ($ … In the US District Court for the Southern District of Ohio, the case 2:2014cv00407/171017 involves United States of America and Ten Thousand and 00/100 Dollars ($10,000.00) in United States Currency. Filed on May 02, 2014, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Elizabeth Preston Deavers, George C Smith. There is no demand for a jury trial. | |
| Ohio, May 16, 2014 ⚖ Case 2:2014cv00461/171434, some of the participants — ᐅ Adena Ventures … US District Court for the Southern District of Ohio case 2:2014cv00461/171434 comprises United States of America and Adena Ventures, L.P. Filed on May 16, 2014, this case concerns Other Statutory Actions based on 15 U.S.C. § 631. Judge James L Graham, Norah McCann King is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Julia E. Davis |
| [Case # 2014cv00448/171351], [Filed: May 14, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mark R. Abel, Michael H. Watson] ᐅ Julia E. Davis | |
| Petitioner versus Respondent | |
| United States of America | Julia E. Davis |
| [Case # 2014mc00018/171372], [Filed: May 14, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mark R. Abel, Michael H. Watson] ᐅ Julia E. Davis | |
| Petitioner versus Respondent | |
| United States of America | Julia E. Davis |
| [Case # 2014mc00019/171373], [Filed: May 14, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mark R. Abel, Michael H. Watson] ᐅ Julia E. Davis | |
| Petitioner versus Respondent | |
| United States of America | Julia E. Davis |
| [Case # 2014cv00449/171353], [Filed: May 14, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Elizabeth Preston Deavers, George C Smith] ᐅ Julia E. Davis | |
| Ohio, May 14, 2014 ⚖ Case 1:2014cv00397/171339, some of the participants — ᐅ Heidi Stinnett, ᐅ Jerry Stinnett … In the US District Court for the Southern District of Ohio, the case 1:2014cv00397/171339 involves United States of America and Heidi Stinnett, Jerry Stinnett, Stinnett 4 T's Coporation and Stinnett 5 T's, LLC. Filed on May 14, 2014, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Susan J. Dlott. There is no demand for a jury trial. | |
| Ohio, May 14, 2014 ⚖ Case 1:2014cv00399/171342, some of the participants — ᐅ labeled cases, ᐅ more or less, ᐅ labeled cases, ᐅ more or less … At the US District Court for the Southern District of Ohio, the legal case 1:2014cv00399/171342 entails United States of America and 96 labeled cases, more or less, each case containing 12/8 ounce bottles of an article of drug in individual cartons labeled in part, 124 labeled cases, more or less, each case containing 144/10 mL bottles of an article of drug labeled in part:, 1961 label. The filing date is May 14, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge Michael R. Barrett is presiding over this matter, and no jury trial is demanded. | |
| Ohio, April 30, 2014 ⚖ Case 2:2014mc00013/170972, some of the participants — ᐅ Adam Klein, ᐅ Jeffery Richardson, ᐅ William Keeler … Here's the deal—U.S. Securities and Exchange Commission is going against Adam Klein, Jeffery Richardson and William Keeler. Case number case 2:2014mc00013/170972, started on April 30, 2014. It's about Other before Judge Mark R. Abel, George C Smith. | |
| Petitioner versus Respondent | |
| United States of America | Grant M. Farmer |
| [Case # 2014mc00020/171759], [Filed: May 23, 2014] [ Other§ ⚖ ] [Judge: Mark R. Abel, Algenon L. Marbley] ᐅ Grant M. Farmer | |
| Ohio, April 30, 2014 ⚖ Case 3:2014cv00933/209015, some of the participants — ᐅ Donald C Knoth … US District Court for the Northern District of Ohio case 3:2014cv00933/209015 comprises United States of America and Mercer County Treasurer, Peoples Bank Co., DAD's Enterprises Living Estate Plan and Donald C Knoth. Filed on April 30, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge James G. Carr is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, May 22, 2014 ⚖ Case 1:2014cv00430/171654, some of the participants — ᐅ Scott Stidham … In the US District Court for the Southern District of Ohio, the case 1:2014cv00430/171654 involves United States of America and Scott Stidham. Filed on May 22, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Stephanie K. Bowman, Susan J. Dlott. There is no demand for a jury trial. | |
| Ohio, June 02, 2014 ⚖ Case 3:2014cv01178/209585, some of the participants — ᐅ Five Thousand, ᐅ Three Hundred Dollars in Currency ($, ᐅ Three Thousand, ᐅ Six Hundred, ᐅ Ten Dollars in Currency ($ … In the US District Court for the Northern District of Ohio, the case 3:2014cv01178/209585 involves United States of America and Five Thousand, Three Hundred Dollars in U.S. Currency ($5,300.00) and Three Thousand, Six Hundred and Ten Dollars in U.S. Currency ($3,610.00). Filed on June 02, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge James G. Carr. There is no demand for a jury trial. | |
| Ohio, June 12, 2014 ⚖ Case 1:2014mc00040/209832, some of the participants — ᐅ Neal V Goyal … Check it out, it's United States Securities and Exchange Commission taking on Blue Horizon Asset Management, LLC, Caldera Advisors, LLC, Neal V Goyal and Caldera Investment Group, Inc. Case number case 1:2014mc00040/209832, started on June 12, 2014. It's about Other, happening with Judge Patricia A. Gaughan. | |
| Ohio, June 12, 2014 ⚖ Case 1:2014mc00032/172139, some of the participants — ᐅ Neal V. Goyal … Check it out, it's United States Securities and Exchange Commission taking on Caldera Investment Group, Inc., Blue Horizon Asset Management, LLC, Caldera Advisors, LLC and Neal V. Goyal. Case number case 1:2014mc00032/172139, started on June 12, 2014. It's about Other, happening with Judge Michael R. Barrett, Stephanie K. Bowman. | |
| Ohio, June 17, 2014 ⚖ Case 1:2014cv01305/209914, some of the participants — ᐅ Titled to John Struna … At the US District Court for the Northern District of Ohio, the legal case 1:2014cv01305/209914 entails United States of America and 2014 Jeep Wrangler Unlimited 4WD Rubicon, Ohio Plate FEJ5444 VIN: 1C4BJWFG5EL166565, Titled to John Struna. The filing date is June 17, 2014, and this case deals with Other as per 28 U.S.C. § 1341. Judge John R. Adams is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Robert J. Gargasz |
| [Case # 2014mc00041/209838], [Filed: June 13, 2014] [ Other§ ⚖ ] [Judge: Sara Lioi] ᐅ Robert J. Gargasz | |
| Petitioner versus Respondent | |
| Ulious Brooks More Information | Warden, Southern Ohio Correctional Facility |
| [Case # 2014cv01286/209850], [Filed: June 13, 2014] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: James S. Gwin] ᐅ Southern Ohio Correctional Facility | |
| Ohio, July 09, 2014 ⚖ Case 2:2014cv00802/172832, some of the participants — ᐅ Varnie Jusu Dunor … US District Court for the Southern District of Ohio case 2:2014cv00802/172832 comprises United States of America and Varnie Jusu Dunor. Filed on July 09, 2014, this case concerns Other Immigration Actions based on Civil Miscellaneous Case. Judge Terence P Kemp, Algenon L. Marbley is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, July 02, 2014 ⚖ Case 1:2014cv00544/172661, some of the participants — ᐅ Jerry Silver … In the US District Court for the Southern District of Ohio, the case 1:2014cv00544/172661 involves USA and Jerry Silver. Filed on July 02, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Timothy S. Black, Karen L. Litkovitz. There is no demand for a jury trial. | |
| Ohio, June 09, 2014 ⚖ Case 1:2014mc00039/209781, some of the participants — ᐅ Adena Ventures … So, it's like this—United States of America is up against Adena Ventures, L.P. Case number case 1:2014mc00039/209781, started on June 09, 2014. It's about Other and it's under James S. Gwin. | |
| Ohio, June 18, 2014 ⚖ Case 2:2014cv00590/172288, some of the participants — ᐅ . caliber pistol … In the US District Court for the Southern District of Ohio, the case 2:2014cv00590/172288 involves United States of America and A Cobra Enterprises, Inc., Model CA380, .380 caliber pistol, Serial Number CP097803, and 100 rounds of assorted ammunition. Filed on June 18, 2014, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Terence P Kemp, Algenon L. Marbley. There is no demand for a jury trial. | |
| Ohio, June 18, 2014 ⚖ Case 2:2014cv00589/172281, some of the participants — ᐅ Two () Firearms … In the US District Court for the Southern District of Ohio, United States of America and Two (2) Firearms and Ammunition are involved in case 2:2014cv00589/172281. Filed on June 18, 2014, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Terence P Kemp, Michael H. Watson is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Francis Ogbolu |
| [Case # 2014cv00231/172979], [Filed: July 15, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sharon L Ovington, Walter H Rice] ᐅ Francis Ogbolu | |
| Petitioner versus Respondent | |
| United States of America | Robin Lynn Walls |
| [Case # 2014cv00230/172976], [Filed: July 15, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sharon L Ovington, Thomas M Rose] ᐅ Robin Lynn Walls | |
| Petitioner versus Respondent | |
| United States of America | Richard J. Kovacs |
| [Case # 2014mc00025/208034], [Filed: March 14, 2014] [ Other§ ⚖ ] [Judge: James S. Gwin] ᐅ Richard J. Kovacs | |
| Ohio, July 31, 2014 ⚖ Case 3:2014cv01681/210954, some of the participants — ᐅ All Set Roofing … US District Court for the Northern District of Ohio case 3:2014cv01681/210954 comprises United States of America and All Set Roofing and Construction, LLC. Filed on July 31, 2014, this case concerns Other based on 29 U.S.C. § 651. Judge James G. Carr is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, August 04, 2014 ⚖ Case 2:2014cv01070/173526, some of the participants — ᐅ Fourteen Thousand Two Hundred Thirty-Five, ᐅ / Dollars ($ … In the US District Court for the Southern District of Ohio, the case 2:2014cv01070/173526 involves United States of America and Fourteen Thousand Two Hundred Thirty-Five and 00/100 Dollars ($14,235.00) in United States Currency. Filed on August 04, 2014, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Terence P Kemp, Michael H. Watson. There is no demand for a jury trial. | |
| Ohio, July 29, 2014 ⚖ Case 1:2014cv01663/210896, some of the participants — ᐅ David Hoch … US District Court for the Northern District of Ohio case 1:2014cv01663/210896 comprises United States of America and David Hoch. Filed on July 29, 2014, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge Patricia A. Gaughan is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, August 20, 2014 ⚖ Case 1:2014cv00667/174116, some of the participants — ᐅ Collins Avenue, ᐅ Miami Beach, ᐅ Collins Avenue, ᐅ Unit M-, ᐅ Miami Beach, ᐅ Collins Avenue, ᐅ Miami Beach … At the US District Court for the Southern District of Ohio, the legal case 1:2014cv00667/174116 entails United States of America and 5601 Collins Avenue, Unit CU-7B, Miami Beach, Miami-Dade County, Florida, Real Property Located at, 5601 Collins Avenue, Unit M-10, Miami Beach, Miami-Dade County, Florida, Real Property Located at and 5445 Collins Avenue, Unit CU-19, Miami Beach, Miami-D. The filing date is August 20, 2014, and this case deals with Other as per 21 U.S.C. § 881. Judge Susan J. Dlott is presiding over this matter, and no jury trial is demanded. | |
| Ohio, August 25, 2014 ⚖ Case 3:2014cv01882/211493, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, the case 3:2014cv01882/211493 involves United States of America and $11,197.00 in U.S. Currency. Filed on August 25, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jeffrey J. Helmick, James R. Knepp. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Greg Harris, Jr. |
| [Case # 2014mc00051/211533], [Filed: August 27, 2014] [ Other§ ⚖ ] [Judge: Jeffrey J. Helmick] ᐅ Greg Harris | |
| Ohio, August 01, 2014 ⚖ Case 5:2014cv01688/210997, some of the participants — ᐅ . in Currency … US District Court for the Northern District of Ohio case 5:2014cv01688/210997 comprises United States of America and $12,630.00 in U.S. Currency. Filed on August 01, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John R. Adams is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, August 29, 2014 ⚖ Case 2:2014cv01382/174432, some of the participants — ᐅ Five Thousand Four Hundred Seventy-Nine, ᐅ / Dollars ($ … In the US District Court for the Southern District of Ohio, the case 2:2014cv01382/174432 involves United States of America and Five Thousand Four Hundred Seventy-Nine and 00/100 Dollars ($5,479.00) in United States Currency. Filed on August 29, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Terence P Kemp, Algenon L. Marbley. There is no demand for a jury trial. | |
| Ohio, September 11, 2014 ⚖ Case 1:2014cv02021/211911, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, the case 1:2014cv02021/211911 involves United States of America and $17,919.00 in U.S. Currency. Filed on September 11, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Donald C. Nugent. There is no demand for a jury trial. | |
| Ohio, September 11, 2014 ⚖ Case 1:2014mc00046/174805, some of the participants — ᐅ James Harvey Mason … Alright, it's U.S. Commodity Futures Trading Commission taking on JHM Forex Only Pool, James Harvey Mason and Forex Trading at Home. Case number case 1:2014mc00046/174805, started on September 11, 2014. It's about Other and it's in front of Judge Timothy S. Black, Karen L. Litkovitz. | |
| Ohio, August 05, 2014 ⚖ Case 3:2014cv01712/211007, some of the participants — ᐅ Vincent Henry Bartning, ᐅ Government Printing Office, ᐅ Ohio Northern University … In the US District Court for the Northern District of Ohio, the case 3:2014cv01712/211007 involves USA KIA/DOW Family Foundation and Vincent Henry Bartning and U.S. Government Printing Office, U.S. Department of Education, Ohio Northern University and United States of America. Filed on August 05, 2014, this case pertains to Other Civil Rights under 42 U.S.C. § 2000. Presiding over this matter is Judge Jeffrey J. Helmick. There is no demand for a jury trial. | |
| Ohio, September 08, 2014 ⚖ Case 5:2014cv01992/211783, some of the participants — ᐅ Jill Church, ᐅ Elizabeth Joseph, ᐅ Brian Hellwig, ᐅ Amy Quillin … In the US District Court for the Northern District of Ohio, the case 5:2014cv01992/211783 involves United States of America and Kent State University, Kent State University Board of Trustees, Jill Church, Elizabeth Joseph, Brian Hellwig and Amy Quillin. Filed on September 08, 2014, this case pertains to Housing/Accommodations under 42 U.S.C. § 405. Presiding over this matter is Judge John R. Adams. There is no demand for a jury trial. | |
| Ohio, September 10, 2014 ⚖ Case 2:2014cv01526/174789, some of the participants — ᐅ Seven Thousand One Hundred Ninety-Nine, ᐅ / Dollars ($ … At the US District Court for the Southern District of Ohio, the legal case 2:2014cv01526/174789 entails United States of America and Seven Thousand One Hundred Ninety-Nine and 00/100 Dollars ($7,199.00) in United States Currency. The filing date is September 10, 2014, and this case deals with Other as per 21 U.S.C. § 881. Judge Elizabeth Preston Deavers, Edmund A Sargus is presiding over this matter, and no jury trial is demanded. | |
| Ohio, September 17, 2014 ⚖ Case 1:2014cv00743/174951, some of the participants — ᐅ Juan Parras … In the US District Court for the Southern District of Ohio, United States of America and Paragon Construction Services, Inc. and Juan Parras are involved in case 1:2014cv00743/174951. Filed on September 17, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Sandra S Beckwith, Karen L. Litkovitz is presiding, and no jury trial is requested. | |
| Ohio, September 23, 2014 ⚖ Case 1:2014cv00755/175264, some of the participants — ᐅ John R Bullar … In the US District Court for the Southern District of Ohio case 1:2014cv00755/175264, U.S. Commodity Futures Trading Commission files a suit against John R Bullar and Executive Management Advisors L.L.C. The filing date was September 23, 2014, and this case concerns Securities/Commodities/Exchanges under 7 U.S.C. § 25. Presiding over the case is Judge Michael R. Barrett. The Plaintiff has requested a jury trial. | |
| Ohio, September 25, 2014 ⚖ Case 3:2014cv00318/175320, some of the participants — ᐅ Rodger S Thomas … In the US District Court for the Southern District of Ohio, United States of America and Rodger S Thomas are involved in case 3:2014cv00318/175320. Filed on September 25, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 2201. Judge Thomas M Rose is presiding, and no jury trial is requested. | |
| Ohio, October 01, 2014 ⚖ Case 1:2014mc00067/212385, some of the participants — ᐅ First New England Capital … Alright, we got United States of America versus First New England Capital 2, L.P. here. Case number case 1:2014mc00067/212385, kicked off on October 01, 2014. This is about Other, hanging with Judge Benita Y. Pearson. | |
| Ohio, October 01, 2014 ⚖ Case 2:2014mc00031/175490, some of the participants — ᐅ First New England Capital … Alright, check it — United States of America is up against First New England Capital 2, L.P. Case number case 2:2014mc00031/175490, kicked off on October 01, 2014. It's about Other and it's in front of Judge Mark R. Abel, Michael H. Watson. | |
| Ohio, September 30, 2014 ⚖ Case 1:2014cv02168/212330, some of the participants — ᐅ Alexandra R. Larson, ᐅ Emil Bagi … US District Court for the Northern District of Ohio case 1:2014cv02168/212330 comprises United States of America and Alexandra R. Larson, Trustee of 35590 Center Ridge Road Trust, 35590 Center Ridge Road Trust, Emil Bagi and Ridge Way Management, Ltd. Filed on September 30, 2014, this case concerns Housing/Accommodations based on 42 U.S.C. § 405. Judge Patricia A. Gaughan is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, October 02, 2014 ⚖ Case 3:2014cv00332/175615, some of the participants — ᐅ Dinsmore Road, ᐅ Dinsmore Road … In the US District Court for the Southern District of Ohio, United States of America, Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171, Real Property known as 18 Horse Shoe Cove, Lot 430, Sardinia, Ohio 45171 and 5041 Dinsmore Road, Dayton, Ohio 45449 and Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171, Real Property known as 18 Horse Shoe Cove, Lot 430, Sardinia, Ohio 45171 and 5041 Dinsmore Road, Dayton, Ohio 45449, United States of America are involved in case 3:2014cv00332/175615. Filed on October 02, 2014, this legal matter focuses on Other under Civil Miscellaneous Case. Judge Thomas M Rose is presiding, and no jury trial is requested. | |
| Ohio, October 06, 2014 ⚖ Case 5:2014cv02212/212433, some of the participants — ᐅ Gloria F. Vaughn … At the US District Court for the Northern District of Ohio, the legal case 5:2014cv02212/212433 entails United States of America and Gloria F. Vaughn. The filing date is October 06, 2014, and this case deals with All Other Real Property as per 28 U.S.C. § 1331. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. | |
| Ohio, October 17, 2014 ⚖ Case 3:2014cv02324/212843, some of the participants — ᐅ . in Currency … At the US District Court for the Northern District of Ohio, the legal case 3:2014cv02324/212843 entails United States of America and $6,985.00 in U.S. Currency. The filing date is October 17, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Jeffrey J. Helmick, James R. Knepp is presiding over this matter, and no jury trial is demanded. | |
| Ohio, October 14, 2014 ⚖ Case 1:2014cv00806/175902, some of the participants — ᐅ Safety Fund … In the US District Court for the Southern District of Ohio, UBCJA National Health and Safety Fund, Construction Advancement Program Of Greater Cincinnati, Carpenters And Millwrights Training And Educational Trust Fund, Ohio Carpenters Health Fund, Southwest Ohio Regional Council of Carpenters Pension Fund, Indiana and Skilled Trades Services Inc. are involved in case 1:2014cv00806/175902. Filed on October 14, 2014, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1131. Judge Sandra S Beckwith, Karen L. Litkovitz is presiding, and no jury trial is requested. | |
| Ohio, October 07, 2014 ⚖ Case 2:2014cv01836/175702, some of the participants — ᐅ David John Bost, ᐅ Brandy J. Davis, ᐅ Shane D. Bost … In the US District Court for the Southern District of Ohio case 2:2014cv01836/175702, United States of America files a suit against David John Bost, Brandy J. Davis, Shane D. Bost, City Of Chillicothe, Ross County, OHIO, State of, Citizens National Bank, MBI Solutions Inc, Credit Adjustments, Inc. and Wesbanco. The filing date was October 07, 2014, and this case concerns Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over the case is Judge Elizabeth Preston Deavers, James L Graham. The Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Glenn Sippola |
| [Case # 2014mc00070/212513], [Filed: October 08, 2014] [ Other§ ⚖ ] [Judge: John R. Adams] ᐅ Glenn Sippola | |
| Ohio, September 22, 2014 ⚖ Case 2:2014cv01680/175230, some of the participants — ᐅ Two () Firearms, ᐅ Assorted Ammunition … US District Court for the Southern District of Ohio case 2:2014cv01680/175230 comprises United States of America and Two (2) Firearms and Assorted Ammunition. Filed on September 22, 2014, 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, October 15, 2014 ⚖ Case 3:2014cv00353/175938, some of the participants — ᐅ T Jeffery Beausay, ᐅ Brenda Hobbs, ᐅ Joseph Hobbs … In the US District Court for the Southern District of Ohio, the case 3:2014cv00353/175938 involves United HealthCare Insurance Company and John Hancock Life Company, Donahey Law Firm LLC, T Jeffery Beausay, Special Needs Trust for L.H., L. H., Brenda Hobbs and Joseph Hobbs. Filed on October 15, 2014, this case pertains to Insurance under 12 U.S.C. § 635. Presiding over this matter is Judge Walter H Rice. There is no demand for a jury trial. | |
| Ohio, October 22, 2014 ⚖ Case 1:2014cv02357/212903, some of the participants — ᐅ Auditors Office, ᐅ Susan K. Herder, ᐅ William A. Herder … In the US District Court for the Northern District of Ohio, United States of America and Richland County, Ohio, Auditors Office, State of Ohio, Department of Taxation, The Mentor Foundation, Susan K. Herder and William A. Herder are involved in case 1:2014cv02357/212903. Filed on October 22, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Dan Aaron Polster is presiding, and no jury trial is requested. | |
| Ohio, October 20, 2014 ⚖ Case 2:2014cv01994/176134, some of the participants — ᐅ A Gator Made Lowboy Trailer, ᐅ A Honda Aqua Trax Waverunner, ᐅ A Honda Aqua Trax Waverunner … US District Court for the Southern District of Ohio case 2:2014cv01994/176134 comprises United States of America and A 2012 Gator Made 16 Lowboy Trailer, VIN 4Z1CB1620CS018574, A 2006 Honda Aqua Trax Waverunner, VIN HPSA2463J506, A Fabrique Yacht Club WC222 Trailer, VIN Obliterated, A 2005 Honda Aqua Trax Waverunner, VIN HPSC0169F405, A 2012 Polaris Ranger RZR, 800 ATV,. Filed on October 20, 2014, this case concerns Other based on 21 U.S.C. § 881. Judge Mark R. Abel, Algenon L. Marbley is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, November 06, 2014 ⚖ Case 5:2014cv02465/213227, some of the participants — ᐅ Hope Infinity Foundation, ᐅ Carol J Askew … US District Court for the Northern District of Ohio case 5:2014cv02465/213227 comprises United States of America and State of Ohio Department of Taxation, Hope Infinity Foundation, Carol J Askew and Summit County Fiscal Office. Filed on November 06, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. | |