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| 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. | |
| Ohio, December 02, 2013 ⚖ Case 5:2013cv02659/205903, some of the participants — ᐅ Dean Windham, ᐅ Milton Studer, ᐅ John Hershberger … In the US District Court for the Northern District of Ohio, the case 5:2013cv02659/205903 involves United States of America and Noble Homes, Inc., Guardian Property Management, Inc., Dean Windham, Milton Studer, Studer Architects, LLC, John Hershberger, Hersh Construction, Inc. and Windham Bridge Condominium Unit Owners' Association. Filed on December 02, 2013, 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, November 07, 2014 ⚖ Case 1:2014cv00865/176744, some of the participants — ᐅ Walnut Private Equity Fund … US District Court for the Southern District of Ohio case 1:2014cv00865/176744 comprises United States of America and Walnut Private Equity Fund, L.P. Filed on November 07, 2014, this case concerns Commercial/ICC Rates/etc. based on 15 U.S.C. § 631. Judge Susan J. Dlott is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, November 07, 2014 ⚖ Case 2:2014cv02180/176748, some of the participants — ᐅ Susan Norton, ᐅ Jamie Kavanaugh, ᐅ Lacey Kavanaugh … In the US District Court for the Southern District of Ohio, UNUM Life Insurance Company of America and Susan Norton, Jamie Kavanaugh and Lacey Kavanaugh are involved in case 2:2014cv02180/176748. Filed on November 07, 2014, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Elizabeth Preston Deavers, Edmund A Sargus is presiding, and no jury trial is requested. | |
| Ohio, November 14, 2014 ⚖ Case 2:2014cv02300/177011, some of the participants — ᐅ Nine Hundred Ninety-Six Thousand Three Hundred Fourteen, ᐅ / Dollars ($ … At the US District Court for the Southern District of Ohio, the legal case 2:2014cv02300/177011 entails United States of America and Nine Hundred Ninety-Six Thousand Three Hundred Fourteen and 00/100 Dollars ($996,314.00). The filing date is November 14, 2014, and this case deals with Other as per 21 U.S.C. § 881. Judge Norah McCann King, George C Smith is presiding over this matter, and no jury trial is demanded. | |
| Ohio, November 24, 2014 ⚖ Case 1:2014cv02579/213601, some of the participants — ᐅ Margaret P. Fisco … US District Court for the Northern District of Ohio case 1:2014cv02579/213601 comprises United States Postal Service and Americo Fisco Revocable Trust and Margaret P. Fisco. Filed on November 24, 2014, this case concerns Other Contract based on 28 U.S.C. § 2201. Judge Lesley Wells is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, November 19, 2014 ⚖ Case 1:2014cv00885/177095, some of the participants — ᐅ Mary Ann Wesseler … In the US District Court for the Southern District of Ohio, the case 1:2014cv00885/177095 involves UNITED STATES OF AMERICA and Mary Ann Wesseler. Filed on November 19, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Michael R. Barrett. There is no demand for a jury trial. | |
| Ohio, November 19, 2014 ⚖ Case 1:2014cv02550/213490, some of the participants — ᐅ Walter Romaniak, ᐅ Walter Romaniak … At the US District Court for the Northern District of Ohio, the legal case 1:2014cv02550/213490 involves University Hospitals Case Medical Center, Walter Romaniak and Walter Romaniak, United States Department of Health and Human Services, Medical Mutual and Centers for Medicare and Medicaid. Filed on November 19, 2014, this case deals with Medicare Act based on 28 U.S.C. § 1446. Judge Solomon Oliver is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Ohio, November 03, 2014 ⚖ Case 2:2014cv02170/176662, some of the participants — ᐅ Four () Assorted Firearms, ᐅ Twenty-Four () Assorted Firearms … US District Court for the Southern District of Ohio case 2:2014cv02170/176662 comprises United States of America and Four (4) Assorted Firearms and Twenty-Four (24) Assorted Firearms. Filed on November 03, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Norah McCann King, Michael H. Watson is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, November 20, 2014 ⚖ Case 3:2014cv02555/213568, some of the participants — ᐅ . in Currency … US District Court for the Northern District of Ohio case 3:2014cv02555/213568 comprises United States of America and $8,900.00 in U.S. Currency. Filed on November 20, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jack Zouhary, James R. Knepp is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, November 20, 2014 ⚖ Case 1:2014mc00084/213543, some of the participants — ᐅ Walnut Private Equity Fund … Alright, it's United States of America taking on Walnut Private Equity Fund, L.P. Case number case 1:2014mc00084/213543, started on November 20, 2014. It's about Other and it's in front of Judge Donald C. Nugent. | |
| Ohio, November 25, 2014 ⚖ Case 1:2014cv00902/177291, some of the participants — ᐅ Elliott B. Block … In the US District Court for the Southern District of Ohio, the case 1:2014cv00902/177291 involves United States of America and Elliott B. Block. Filed on November 25, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Susan J. Dlott. There is no demand for a jury trial. | |
| Ohio, November 25, 2014 ⚖ Case 1:2014cv00907/177320, some of the participants — ᐅ Chevrolet Malibu, ᐅ Kawasaki Motorcycle … In the US District Court for the Southern District of Ohio, United States of America and 2015 Chevrolet Malibu, VIN 1G11G5SX3FF102690 and 2014 Kawasaki Motorcycle, VIN JKAZEX8B12EA006190 are involved in case 1:2014cv00907/177320. Filed on November 25, 2014, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Michael R. Barrett is presiding, and no jury trial is requested. | |
| Ohio, May 29, 2014 ⚖ Case 1:2014cv01155/209539, some of the participants — ᐅ Thomas Abdallah, ᐅ Kenneth Grant, ᐅ Mark M. George, ᐅ Jeffrey L Gainer, ᐅ Jerry A. Cicolani, ᐅ Nancy Gainer, ᐅ Kelly C Hood … In case 1:2014cv01155/209539 within US District Court for the Northern District of Ohio, U.S. Securities and Exchange Commission brings a case against Thomas Abdallah, Kenneth Grant, KGTA Petroleum, Ltd., Mark M. George, Jeffrey L Gainer, Jerry A. Cicolani, Jr., Nancy Gainer, Kelly C Hood, NATG, LLC and Turnbury Consulting Group, LLC. Filed on May 29, 2014, this legal matter relates to Securities/Commodities/Exchanges as per 15 U.S.C. § 78. The presiding judge is Solomon Oliver, and the Plaintiff has made a request for a jury trial. | |
| Ohio, December 05, 2014 ⚖ Case 2:2014cv02547/177990, some of the participants — ᐅ Mohammed Farid Edwards … In the US District Court for the Southern District of Ohio, the case 2:2014cv02547/177990 involves United States of America and Mohammed Farid Edwards. Filed on December 05, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Gregory L. Frost, Terence P Kemp. There is no demand for a jury trial. | |
| Ohio, December 08, 2014 ⚖ Case 1:2014cv00937/178003, some of the participants — ᐅ Safety Fund … US District Court for the Southern District of Ohio case 1:2014cv00937/178003 comprises UBCJA National Health and Safety Fund, Construction Advancement Program Of Greater Cincinnati, Southwest Ohio Regional Council Of Carpenters Retirement Plan, Carpenters And Millwrights Training And Educational Trust Fund, Ohio Carpenters Health Fund, Sout and AIC Contracting, Inc. Filed on December 08, 2014, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Sandra S Beckwith, Karen L. Litkovitz is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, December 17, 2014 ⚖ Case 2:2014cv02651/178269, some of the participants — ᐅ Launce B. Kramer, ᐅ Carmen C. Kramer … In the US District Court for the Southern District of Ohio, UNITED STATES OF AMERICA and Launce B. Kramer, Carmen C. Kramer, State of Ohio Department of Taxation, Washington County, Ohio, FIA Card Services, N.A. and Triad Hunter, LLC are involved in case 2:2014cv02651/178269. Filed on December 17, 2014, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Elizabeth Preston Deavers, Michael H. Watson is presiding, and no jury trial is requested. | |
| Ohio, December 17, 2014 ⚖ Case 1:2014cv02773/214366, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, the case 1:2014cv02773/214366 involves United States of America and $6,952.00 in U.S. Currency. Filed on December 17, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lesley Wells. There is no demand for a jury trial. | |
| Ohio, November 18, 2014 ⚖ Case 1:2014cv02540/213448, some of the participants — ᐅ Kevin Flaesgarten … US District Court for the Northern District of Ohio case 1:2014cv02540/213448 comprises United States of America and Kevin Flaesgarten. Filed on November 18, 2014, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge James S. Gwin is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, December 04, 2014 ⚖ Case 3:2014cv02662/213782, some of the participants — ᐅ Thomas Vogtsberger … At the US District Court for the Northern District of Ohio, the legal case 3:2014cv02662/213782 entails United States of America and Thomas Vogtsberger. The filing date is December 04, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Jack Zouhary is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Brad A. Russo |
| [Case # 2015mc00004/214684], [Filed: January 09, 2015] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ᐅ Brad A. Russo | |
| Ohio, January 15, 2015 ⚖ Case 3:2015cv00089/214878, some of the participants — ᐅ Wade Kapszukiewicz, ᐅ Charles H. Darnell, ᐅ Connie J. Darnell … US District Court for the Northern District of Ohio case 3:2015cv00089/214878 comprises United States of America and Wade Kapszukiewicz, Darnell Painting Company, Inc., Charles H. Darnell, Connie J. Darnell and State of Ohio Department of Job and Family Services. Filed on January 15, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Jeffrey J. Helmick, James R. Knepp is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, January 02, 2015 ⚖ Case 3:2015cv00004/214559, some of the participants — ᐅ Nikki L. Wilks … At the US District Court for the Northern District of Ohio, the legal case 3:2015cv00004/214559 entails United States of America and Nikki L. Wilks. The filing date is January 02, 2015, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 42 U.S.C. § 427. Judge James G. Carr is presiding over this matter, and no jury trial is demanded. | |
| Ohio, January 05, 2015 ⚖ Case 2:2015cv00046/178749, some of the participants — ᐅ Eight Thousand Seven Hundred Ninety-Six, ᐅ / Dollars ($ … In the US District Court for the Southern District of Ohio, the case 2:2015cv00046/178749 involves United States of America and Eight Thousand Seven Hundred Ninety-Six and 00/100 Dollars ($8,796.00) in United States Currency. Filed on January 05, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Elizabeth Preston Deavers, Gregory L. Frost. There is no demand for a jury trial. | |
| Ohio, January 05, 2015 ⚖ Case 3:2015cv00018/214585, some of the participants — ᐅ Philip R. Peake, ᐅ Albert M. Peake., ᐅ Philip Peake … At the US District Court for the Northern District of Ohio, the legal case 3:2015cv00018/214585 entails Uptown Produce Connection, Inc. and Al Peake & Sons, Inc., Philip R. Peake, Albert M. Peake, Sr. and Philip Peake. The filing date is January 05, 2015, and this case deals with Other Contract as per 07 U.S.C. § 499. Judge Jack Zouhary is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Denise A. Igoe |
| [Case # 2015mc00005/214752], [Filed: January 13, 2015] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ᐅ Denise A. Igoe | |
| Ohio, January 29, 2015 ⚖ Case 1:2015cv00063/179742, some of the participants — ᐅ as Trustee, ᐅ as Trustee, ᐅ as Trustee … US District Court for the Southern District of Ohio case 1:2015cv00063/179742 comprises U.S. Bank National Association, as Trustee, as successor in interest to Bank of America, National Association, as Trustee, as successor by merger to LaSalle Bank National Association, as Trustee, for and Townview 56th Street, LLC, Strauss Troy Co., LPA. Filed on January 29, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Sandra S Beckwith, Stephanie K. Bowman is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, January 20, 2015 ⚖ Case 1:2015cv00039/179244, some of the participants — ᐅ Ulious Brooks … In the US District Court for the Southern District of Ohio, the case 1:2015cv00039/179244 involves Ulious Brooks and McCoy. Filed on January 20, 2015, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Sandra S Beckwith, Stephanie K. Bowman. There is no demand for a jury trial. | |
| Ohio, January 20, 2015 ⚖ Case 3:2015cv00019/179243, some of the participants — ᐅ Larry S. Glickler … US District Court for the Southern District of Ohio case 3:2015cv00019/179243 comprises UNITED STATES OF AMERICA and Larry S. Glickler. Filed on January 20, 2015, this case concerns Other Statutory Actions based on 15 U.S.C. § 0045. Judge Thomas M Rose is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, February 09, 2015 ⚖ Case 1:2015cv00252/215419, some of the participants — ᐅ Karen L. Shuster … At the US District Court for the Northern District of Ohio, the legal case 1:2015cv00252/215419 involves United States of America and Karen L. Shuster. Filed on February 09, 2015, this case deals with Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Solomon Oliver is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Ohio, February 24, 2015 ⚖ Case 2:2015cv00701/180590, some of the participants — ᐅ Mitchell D. Potterf, ᐅ National Strength … In the US District Court for the Southern District of Ohio case 2:2015cv00701/180590, United States of America and Mitchell D. Potterf, IV files a suit against National Strength and Conditioning Association and Journal of Stength & Conditioning Research. The filing date was February 24, 2015, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Elizabeth Preston Deavers, George C Smith. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Michael A Patriarca |
| [Case # 2015mc00017/215879], [Filed: February 27, 2015] [ Other§ ⚖ ] [Judge: John R. Adams] ᐅ Michael A Patriarca | |
| Ohio, June 06, 2014 ⚖ Case 2:2014cv00537/171996, some of the participants — ᐅ Anna Perry, ᐅ Douglas Perry, ᐅ Robert Workman, ᐅ David Workman … In the US District Court for the Southern District of Ohio, UNITED STATES OF AMERICA and Anna Perry, Douglas Perry, Robert Workman and David Workman are involved in case 2:2014cv00537/171996. Filed on June 06, 2014, this legal matter focuses on Torts to Land under 28 U.S.C. § 1345. Judge Elizabeth Preston Deavers, Michael H. Watson is presiding, and no jury trial is requested. | |
| Ohio, June 06, 2014 ⚖ Case 2:2014cv00540/172016, some of the participants — ᐅ William W. Walker … In the US District Court for the Southern District of Ohio, United States of America and William W. Walker are involved in case 2:2014cv00540/172016. Filed on June 06, 2014, 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. | |
| Petitioner versus Respondent | |
| United States of America | Ken Childers |
| [Case # 2015cv00085/180972], [Filed: March 02, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Michael J Newman, Walter H Rice] ᐅ Ken Childers | |
| Ohio, March 12, 2015 ⚖ Case 1:2015cv00480/216347, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio case 1:2015cv00480/216347, United States of America files a suit against $9,325.00 in U.S. Currency. The filing date was March 12, 2015, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Christopher A. Boyko. The Defendant has requested a jury trial. | |
| Ohio, March 04, 2015 ⚖ Case 1:2015cv00414/215966, some of the participants — ᐅ . in Currency … US District Court for the Northern District of Ohio case 1:2015cv00414/215966 comprises United States of America and $33,000.00 in U.S. Currency. Filed on March 04, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lesley Wells is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, March 05, 2015 ⚖ Case 5:2015cv00423/215990, some of the participants — ᐅ Raymond F. Williams, ᐅ Novaer Craft Empreendimentos Aeronauticos, ᐅ Faris Almazrouei … In the US District Court for the Northern District of Ohio case 5:2015cv00423/215990, US Aircraft Corporation and Raymond F. Williams files a suit against Geometra BTE Bureau de Tecnologia e Engenharia Ltda, Novaer Craft Empreendimentos Aeronauticos, S.A. and Faris Almazrouei. The filing date was March 05, 2015, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Sara Lioi. The Plaintiff has requested a jury trial. | |
| Ohio, March 05, 2015 ⚖ Case 1:2015mc00019/216010, some of the participants — ᐅ Susan Ruscher … Check it out, it's United States of America, Susan Ruscher and State of California taking on Omincare, Inc. Case number case 1:2015mc00019/216010, started on March 05, 2015. It's about Other, happening with Judge Dan Aaron Polster. | |
| Ohio, March 04, 2015 ⚖ Case 2:2015cv00778/181139, some of the participants — ᐅ Michael Griffith, ᐅ Ruth Griffith … US District Court for the Southern District of Ohio case 2:2015cv00778/181139 comprises UNITED STATES OF AMERICA and Michael Griffith and Ruth Griffith. Filed on March 04, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Terence P Kemp, Michael H. Watson is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, March 20, 2015 ⚖ Case 5:2015cv00549/216492, some of the participants — ᐅ Kathleen A. Fenwick … In the US District Court for the Northern District of Ohio, United States of America and Kathleen A. Fenwick are involved in case 5:2015cv00549/216492. Filed on March 20, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge John R. Adams is presiding, and no jury trial is requested. | |
| Ohio, December 30, 2013 ⚖ Case 3:2013cv02838/206451, some of the participants — ᐅ Five Thousand, ᐅ Seven Hundred, ᐅ Seventy Dollars in Currency ($ … In the US District Court for the Northern District of Ohio, the case 3:2013cv02838/206451 involves United States of America and Five Thousand, Seven Hundred and Seventy Dollars in U.S. Currency ($5,770.00). Filed on December 30, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Jack Zouhary, James R. Knepp. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Timothy Deeb |
| [Case # 2015mc00020/216399], [Filed: March 16, 2015] [ Other§ ⚖ ] [Judge: Christopher A. Boyko] ᐅ Timothy Deeb | |
| Ohio, April 08, 2015 ⚖ Case 1:2015cv00690/216949, 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 $10,421.00 In U.S. Currency and $3,000.00 In U.S. Currency are involved in case 1:2015cv00690/216949. Filed on April 08, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Solomon Oliver is presiding, and no jury trial is requested. | |
| Ohio, April 20, 2015 ⚖ Case 3:2015cv00143/182764, some of the participants — ᐅ Sam Houston Racepark Net Racing Proceed … In the US District Court for the Southern District of Ohio case 3:2015cv00143/182764, United States of America files a suit against Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50, Race Horse Named Baryshnikov Net Sale Proceeds in the amount of 3900.50, Zia Park Racetrack Net Racing Proceeds in the amount of 27548.00, Sam Houston Racepark Net Racing Proceed. The filing date was April 20, 2015, and this case concerns Other under Civil Miscellaneous Case. Presiding over the case is Judge Thomas M. Rose. The Plaintiff has requested a jury trial. | |
| Ohio, April 21, 2015 ⚖ Case 2:2015cv01346/182787, some of the participants — ᐅ Patricia Mastrorilli, ᐅ Sonny Gioia, ᐅ Sabella Gioia … The legal proceedings in case 2:2015cv01346/182787 at US District Court for the Southern District of Ohio involve 4U Promotions, Inc. and Patricia Mastrorilli, Sonny Gioia and Sabella Gioia. Filed on April 21, 2015, this case focuses on Trademark based on 15 U.S.C. § 44. Judge Elizabeth Preston Deavers, Edmund A. Sargus is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Ohio, April 23, 2015 ⚖ Case 5:2015cv00805/217309, some of the participants — ᐅ Donald Wassam … US District Court for the Northern District of Ohio case 5:2015cv00805/217309 comprises United States of America and Wassam Plumbing & Drain, Inc. and Donald Wassam. Filed on April 23, 2015, this case concerns Negotiable Instrument based on 15 U.S.C. § 631. Judge John R. Adams is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, April 21, 2015 ⚖ Case 3:2015cv00778/217221, some of the participants — ᐅ Theodore Franklin … In the US District Court for the Northern District of Ohio, United States of America and Theodore Franklin are involved in case 3:2015cv00778/217221. Filed on April 21, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James G. Carr is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Jeffrey Riddell |
| [Case # 2015mc00028/217386], [Filed: April 28, 2015] [ Other§ ⚖ ] [Judge: Patricia A. Gaughan] ᐅ Jeffrey Riddell | |
| Ohio, May 05, 2015 ⚖ Case 2:2015cv01673/183395, some of the participants — ᐅ Colleen M Gaier … In the US District Court for the Southern District of Ohio case 2:2015cv01673/183395, 4U Promotions, Inc. files a suit against Excellence in Travel, LLC and Colleen M Gaier. The filing date was May 05, 2015, and this case concerns Trademark under 15 U.S.C. § 1114. Presiding over the case is Judge Norah McCann King, Edmund A. Sargus. The Plaintiff has requested a jury trial. | |
| Ohio, May 21, 2015 ⚖ Case 3:2015cv01029/217915, some of the participants — ᐅ Bradley Snoderly, ᐅ Lee Anita Snoderly … At the US District Court for the Northern District of Ohio, the legal case 3:2015cv01029/217915 entails United States of America and Bradley Snoderly and Lee Anita Snoderly. The filing date is May 21, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge David A. Katz is presiding over this matter, and no jury trial is demanded. | |
| Ohio, May 21, 2015 ⚖ Case 1:2015cv01032/217918, some of the participants — ᐅ Ronald H. Herip, ᐅ Debra L. Wasielewski, ᐅ W. Christopher Murray … In the US District Court for the Northern District of Ohio, the case 1:2015cv01032/217918 involves United States of America and Ronald H. Herip, Debra L. Wasielewski, State of Ohio Department of Taxation, Bank of America and W. Christopher Murray, II. Filed on May 21, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge James S. Gwin. There is no demand for a jury trial. | |
| Ohio, June 18, 2015 ⚖ Case 1:2015cv01226/218507, some of the participants — ᐅ Devinne P. Hollie … In the US District Court for the Northern District of Ohio, United States of America and Devinne P. Hollie, Unlimited Enterprises and Unknown Resident(s) are involved in case 1:2015cv01226/218507. Filed on June 18, 2015, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1331. Judge Patricia A. Gaughan is presiding, and no jury trial is requested. | |
| Ohio, May 08, 2015 ⚖ Case 1:2015cv00908/217661, some of the participants — ᐅ Cynthia A Smith … US District Court for the Northern District of Ohio case 1:2015cv00908/217661 comprises United States of America and Cynthia A Smith. Filed on May 08, 2015, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge Donald C. Nugent is overseeing the case, and there is no demand for a jury trial. | |