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| Petitioner versus Respondent | |
| Ulious Brooks More Information | Warden, Southern Ohio Correctional Facility |
| [Case # 2014cv00475/171978], [Filed: June 05, 2014] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Timothy S. Black, Karen L. Litkovitz] ᐅ Southern Ohio Correctional Facility | |
| Ohio, June 23, 2015 ⚖ Case 2:2015cv02444/185214, some of the participants — ᐅ Donald Daley, ᐅ Christina Faith, ᐅ Shawn Daley, ᐅ Mike DeWine, ᐅ Craig W Butler, ᐅ Andrew Barienbrock … The legal proceedings in case 2:2015cv02444/185214 at US District Court for the Southern District of Ohio involve Uni-Tech Environmental Services, Inc., Donald Daley, Christina Faith and Shawn Daley and Mike DeWine, Craig W Butler and Andrew Barienbrock. Filed on June 23, 2015, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Elizabeth Preston Deavers, James L Graham is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Ohio, June 29, 2015 ⚖ Case 1:2015cv01292/218715, some of the participants — ᐅ David Fenn … In the US District Court for the Northern District of Ohio, the case 1:2015cv01292/218715 involves United States of America and David Fenn. Filed on June 29, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Christopher A. Boyko. There is no demand for a jury trial. | |
| Ohio, July 02, 2015 ⚖ Case 5:2015cv01333/218833, some of the participants — ᐅ Carl Jones. … In the US District Court for the Northern District of Ohio, the case 5:2015cv01333/218833 involves United States of America and Carl Jones, Sr. Filed on July 02, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge John R. Adams. There is no demand for a jury trial. | |
| Ohio, September 15, 2014 ⚖ Case 1:2014cv00738/174908, some of the participants — ᐅ Glen Galemmo … At the US District Court for the Southern District of Ohio, the legal case 1:2014cv00738/174908 entails U.S. Commodity Futures Trading Commission and Glen Galemmo. The filing date is September 15, 2014, and this case deals with Securities/Commodities/Exchanges as per 7 U.S.C. § 6. Judge Michael R. Barrett is presiding over this matter, and no jury trial is demanded. | |
| Ohio, September 15, 2014 ⚖ Case 3:2014mc00014/174890, some of the participants — ᐅ James C Helphenstine … We got a case, United States of America against James C Helphenstine, you know? Case number case 3:2014mc00014/174890, started on September 15, 2014. It's about Other, being heard by Judge Michael J Newman, Walter H Rice. | |
| Ohio, September 15, 2014 ⚖ Case 3:2014cv00307/174889, some of the participants — ᐅ Kimberly Parker-Billingsley … In the US District Court for the Southern District of Ohio, UNITED STATES OF AMERICA and Kimberly Parker-Billingsley are involved in case 3:2014cv00307/174889. Filed on September 15, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Michael J Newman, Thomas M Rose is presiding, and no jury trial is requested. | |
| Ohio, July 17, 2015 ⚖ Case 1:2015cv00473/185975, some of the participants — ᐅ Thomas Applegate … US District Court for the Southern District of Ohio case 1:2015cv00473/185975 comprises UNITED STATES OF AMERICA and Thomas Applegate, Textile Logistics, LLC and Resistflame Acquisition Company, Inc. Filed on July 17, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Michael R. Barrett, Stephanie K. Bowman is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, July 17, 2015 ⚖ Case 3:2015cv01423/219098, some of the participants — ᐅ Chuck Zell, ᐅ Kelly Zell, ᐅ Shannon Smith … In the US District Court for the Northern District of Ohio, United States of America and Fidelity and Deposit Company of Maryland, Custom Mechanical Systems, Corp, DEC, LLC, Chuck Zell, Kelly Zell and Shannon Smith are involved in case 3:2015cv01423/219098. Filed on July 17, 2015, this legal matter focuses on Miller Act under 28 U.S.C. § 1331. Judge Jeffrey J. Helmick is presiding, and no jury trial is requested. | |
| Ohio, July 23, 2015 ⚖ Case 2:2015cv02648/186083, some of the participants — ᐅ Beverlee Sokol, ᐅ Katrina Levy Zidel … At the US District Court for the Southern District of Ohio, the legal case 2:2015cv02648/186083 entails United States Department of Labor and Confidential Services, Inc., Beverlee Sokol and Katrina Levy Zidel. The filing date is July 23, 2015, and this case deals with Fair Labor Standards Act as per 15 U.S.C. § 2. Judge Norah McCann King, Michael H. Watson is presiding over this matter, and no jury trial is demanded. | |
| Ohio, August 07, 2015 ⚖ Case 1:2015cv00517/186557, some of the participants — ᐅ James B. Kahl … In the US District Court for the Southern District of Ohio, the case 1:2015cv00517/186557 involves United States of America and James B. Kahl. Filed on August 07, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Susan J. Dlott. There is no demand for a jury trial. | |
| Ohio, August 12, 2015 ⚖ Case 5:2015cv01608/219643, some of the participants — ᐅ Leatra Harper, ᐅ Steven Jansto, ᐅ Leslie Harper … At the US District Court for the Northern District of Ohio, the legal case 5:2015cv01608/219643 involves United States of Amercia, Leatra Harper, Steven Jansto and Leslie Harper and Muskingum Watershed Conservancy District. Filed on August 12, 2015, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Sara Lioi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Ohio, August 06, 2015 ⚖ Case 1:2015cv00515/186538, some of the participants — ᐅ David W Aberman … At the US District Court for the Southern District of Ohio, the legal case 1:2015cv00515/186538 entails United Fire and Casualty Company and AMS, Inc., AMS Equipment Leasing, Inc., AMS Tech, Inc. and David W Aberman. The filing date is August 06, 2015, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Sandra S Beckwith, Stephanie K. Bowman is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | William L Neer |
| [Case # 2015cv00270/186565], [Filed: August 10, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Michael R. Merz, Walter H Rice] ᐅ William L Neer | |
| Ohio, September 04, 2015 ⚖ Case 1:2015cv01802/220215, some of the participants — ᐅ in Currency … In the US District Court for the Northern District of Ohio, United States of America and $19,980 in U.S. Currency are involved in case 1:2015cv01802/220215. Filed on September 04, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Donald C. Nugent is presiding, and no jury trial is requested. | |
| Ohio, April 11, 2013 ⚖ Case 3:2013mc00004/162138, some of the participants — ᐅ George F Shore … The legal dispute indexed as case 3:2013mc00004/162138 was initiated on April 11, 2013. It involves a clash between United States of America and George F Shore. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Ohio, presided over by Judge Sharon L Ovington, Thomas M Rose. | |
| Ohio, August 24, 2015 ⚖ Case 1:2015cv01695/219915, some of the participants — ᐅ Justin W Sargent … At the US District Court for the Northern District of Ohio, the legal case 1:2015cv01695/219915 entails United States of America and Justin W Sargent. The filing date is August 24, 2015, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 42 U.S.C. § 425. Judge James S. Gwin is presiding over this matter, and no jury trial is demanded. | |
| Ohio, August 24, 2015 ⚖ Case 3:2015cv00291/186980, some of the participants — ᐅ . in Currency … The legal proceedings in case 3:2015cv00291/186980 at US District Court for the Southern District of Ohio involve United States of America and 6570.00 in U.S. Currency. Filed on August 24, 2015, 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, September 10, 2015 ⚖ Case 1:2015cv01852/220335, some of the participants — ᐅ Janeeka D. Brown … At the US District Court for the Northern District of Ohio, the legal case 1:2015cv01852/220335 entails United States of America and Janeeka D. Brown. The filing date is September 10, 2015, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 42 U.S.C. § 425. Judge James S. Gwin is presiding over this matter, and no jury trial is demanded. | |
| Ohio, September 16, 2015 ⚖ Case 1:2015cv00597/187616, some of the participants — ᐅ Target Gift Cards … At the US District Court for the Southern District of Ohio, the legal case 1:2015cv00597/187616 entails United States of America and 346 Wal-Mart, Visa, MasterCard, American Express, Darden, Footlocker, Macys, Sears, Shell, and Target Gift Cards. The filing date is September 16, 2015, and this case deals with Other as per 28 U.S.C. § 1345. Judge Susan J. Dlott is presiding over this matter, and no jury trial is demanded. | |
| Ohio, September 09, 2015 ⚖ Case 1:2015cv01836/220283, some of the participants — ᐅ Nancy A Domanowski … In the US District Court for the Northern District of Ohio, the case 1:2015cv01836/220283 involves United States of America and Nancy A Domanowski. Filed on September 09, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Dan Aaron Polster. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Nancy A Domanowski |
| [Case # 2015cv01835/220282], [Filed: September 09, 2015] [ Recovery of Defaulted Student Loans (Excl. Veterans)§28 U.S.C. § 1345 ⚖ ] ᐅ Nancy A Domanowski | |
| Ohio, September 22, 2015 ⚖ Case 3:2015cv00338/187788, some of the participants — ᐅ Mark Bertke, ᐅ Pamela M Bertke … In the US District Court for the Southern District of Ohio, the case 3:2015cv00338/187788 involves United States of America and Mark Bertke and Pamela M Bertke. Filed on September 22, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Michael J. Newman, Thomas M. Rose. There is no demand for a jury trial. | |
| Ohio, October 06, 2015 ⚖ Case 1:2015cv00654/188208, some of the participants — ᐅ Christopher M. Scheper … At the US District Court for the Southern District of Ohio, the legal case 1:2015cv00654/188208 entails United States of America and Christopher M. Scheper. The filing date is October 06, 2015, and this case deals with IRS-Third Party as per 26 U.S.C. § 7402. Judge Timothy S. Black, Karen L. Litkovitz is presiding over this matter, and no jury trial is demanded. | |
| Ohio, October 09, 2015 ⚖ Case 1:2015cv02100/220931, some of the participants — ᐅ . In Currency … US District Court for the Northern District of Ohio case 1:2015cv02100/220931 comprises United States of America and $5,000.00 In U.S. Currency. Filed on October 09, 2015, 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, October 09, 2015 ⚖ Case 1:2015cv02105/220938, some of the participants — ᐅ Sean T. Whalen … In the US District Court for the Northern District of Ohio, the case 1:2015cv02105/220938 involves United States of America and North American Real Estate Appraisals, LLC and Sean T. Whalen. Filed on October 09, 2015, this case pertains to Other Contract under 15 U.S.C. § 631. Presiding over this matter is Judge Christopher A. Boyko. There is no demand for a jury trial. | |
| Ohio, August 25, 2015 ⚖ Case 3:2015cv00294/187001, some of the participants — ᐅ Dennis F. Quebe, ᐅ Linda G. Quebe … US District Court for the Southern District of Ohio case 3:2015cv00294/187001 comprises UNITED STATES OF AMERICA and Dennis F. Quebe and Linda G. Quebe. Filed on August 25, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Thomas M. Rose is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, October 21, 2015 ⚖ Case 2:2015mc00051/188597, some of the participants — ᐅ East Gate Private Equity Fund … The legal dispute indexed as case 2:2015mc00051/188597 was initiated on October 21, 2015. It involves a clash between United States of America and East Gate Private Equity Fund III, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Ohio, presided over by Judge Norah McCann King, Algenon L. Marbley. | |
| Ohio, October 21, 2015 ⚖ Case 1:2015mc00062/221170, some of the participants — ᐅ East Gate Private Equity Fund … The legal case indexed as case 1:2015mc00062/221170 was initiated on October 21, 2015. The involved parties include United States of America as the plaintiff and East Gate Private Equity Fund III, L. P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge James S. Gwin. | |
| Ohio, November 12, 2015 ⚖ Case 1:2015cv02321/221625, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, the case 1:2015cv02321/221625 involves United States of America and $21,552.00 in U.S. Currency. Filed on November 12, 2015, 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, November 09, 2015 ⚖ Case 1:2015cv00721/189083, some of the participants — ᐅ Megan M. Kelly … In the US District Court for the Southern District of Ohio, United States of America and Megan M. Kelly are involved in case 1:2015cv00721/189083. Filed on November 09, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Sandra S Beckwith, Stephanie K. Bowman is presiding, and no jury trial is requested. | |
| Ohio, November 23, 2015 ⚖ Case 3:2015cv02392/221798, some of the participants — ᐅ Charlene Boden … In the US District Court for the Northern District of Ohio, the case 3:2015cv02392/221798 involves United States of America and Charlene Boden, Tax Ease Ohio, LLC and Treasurer of Putnam County. Filed on November 23, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Jack Zouhary. There is no demand for a jury trial. | |
| Ohio, November 17, 2015 ⚖ Case 1:2015cv02355/221704, some of the participants — ᐅ Girishwar Sharma, ᐅ Metroplex Pathology Associates … In the US District Court for the Northern District of Ohio case 1:2015cv02355/221704, United States of America, State of California, State of North Carolina and Girishwar Sharma files a suit against Miraca Life Sciences, Inc., Miraca Holdings, Inc. and Metroplex Pathology Associates. The filing date was November 17, 2015, and this case concerns Qui Tam (31 U.S.C. 3729(a)) under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Pamela A Barker. The Plaintiff has requested a jury trial. | |
| Ohio, November 17, 2015 ⚖ Case 1:2015cv00740/189244, some of the participants — ᐅ . (Thirty Nine Thousand Eleven Dollars … US District Court for the Southern District of Ohio case 1:2015cv00740/189244 comprises United States of America and $39,011.76 (Thirty Nine Thousand Eleven Dollars and Seventy Six Cents) in United States Currency and $6,577.00 (Six Thousand Five Hundred Seventy Seven Dollars) in United States Currency. Filed on November 17, 2015, this case concerns Other based on 21 U.S.C. § 881. Judge Susan J. Dlott is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, December 10, 2015 ⚖ Case 5:2015cv02553/222145, some of the participants — ᐅ Lanzie Carroll Horton … In the US District Court for the Northern District of Ohio, United States of America and Lanzie Carroll Horton are involved in case 5:2015cv02553/222145. Filed on December 10, 2015, this legal matter focuses on Agricultural Acts under 28 U.S.C. § 1331. Judge Sara Lioi is presiding, and no jury trial is requested. | |
| Ohio, November 30, 2015 ⚖ Case 1:2015cv02453/221901, some of the participants — ᐅ Michael Shivey … At the US District Court for the Northern District of Ohio, the legal case 1:2015cv02453/221901 entails United States and Michael Shivey. The filing date is November 30, 2015, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Solomon Oliver is presiding over this matter, and no jury trial is demanded. | |
| Ohio, December 04, 2015 ⚖ Case 1:2015cv02506/222005, some of the participants — ᐅ Maria Ursulano-Viera, ᐅ Edgar Viera … In the US District Court for the Northern District of Ohio, the case 1:2015cv02506/222005 involves United States of America and Edgar's Towing, Inc., Maria Ursulano-Viera and Edgar Viera. Filed on December 04, 2015, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge Dan Aaron Polster. There is no demand for a jury trial. | |
| Ohio, December 11, 2015 ⚖ Case 1:2015cv02557/222147, some of the participants — ᐅ Mati Karni, ᐅ Riverside Capital Appreciation Fund … In the US District Court for the Northern District of Ohio case 1:2015cv02557/222147, US Herbs LLC, Mati Karni, Karni Family Farm LLC and US Herbs Co., LLC files a suit against Riverside Partners, LLC, 2003 Riverside Capital Appreciation Fund, L.P. and Rocket Farms Herbs, Inc. The filing date was December 11, 2015, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Patricia A. Gaughan. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Robert Henderson |
| [Case # 2016cv00014/190678], [Filed: January 12, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sharon L. Ovington, Thomas M. Rose] ᐅ Robert Henderson | |
| Ohio, December 29, 2015 ⚖ Case 2:2015cv03124/190178, some of the participants — ᐅ Ronald L Goldsberry, ᐅ Nancy D Goldsberry … At the US District Court for the Southern District of Ohio, the legal case 2:2015cv03124/190178 entails United States of America and Ronald L Goldsberry, Nancy D Goldsberry, County of Licking and Muskingum Watershed Conservancy District. The filing date is December 29, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Norah McCann King, Michael H. Watson is presiding over this matter, and no jury trial is demanded. | |
| Ohio, January 14, 2016 ⚖ Case 2:2016cv00036/190750, some of the participants — ᐅ Robert B Crowe … The legal proceedings in case 2:2016cv00036/190750 at US District Court for the Southern District of Ohio involve United States Securities And Exchange Commission and Robert B Crowe. Filed on January 14, 2016, this case focuses on Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge Kimberly A. Jolson, Algenon L. Marbley is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Ohio, February 20, 2015 ⚖ Case 2:2015cv00666/180477, some of the participants — ᐅ Scott E. Hockenberry … At the US District Court for the Southern District of Ohio, the legal case 2:2015cv00666/180477 involves United States of America and Scott E. Hockenberry and OhioHealth Corporation and OhioHealth Physician Group, Inc. Filed on February 20, 2015, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Elizabeth Preston Deavers, George C Smith is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States Department of Housing and Urban Development | Joel Brown and Taurus Libra Cancer, Inc. |
| [Case # 2016mc00002/222994], [Filed: January 22, 2016] [ Other§ ⚖ ] [Judge: John R. Adams] ᐅ Joel Brown, ᐅ Taurus Libra Cancer | |
| Ohio, January 15, 2016 ⚖ Case 3:2016cv00096/222882, some of the participants — ᐅ Munir Ahmad, ᐅ Kathleen Ahmad … At the US District Court for the Northern District of Ohio, the legal case 3:2016cv00096/222882 entails United States of America and Munir Ahmad and Kathleen Ahmad. The filing date is January 15, 2016, 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, February 10, 2016 ⚖ Case 3:2016cv00044/191351, some of the participants — ᐅ Martin J Dorf, ᐅ Alice K Dorf … At the US District Court for the Southern District of Ohio, the legal case 3:2016cv00044/191351 entails United States of America and Martin J Dorf, Alice K Dorf and Diversity Products Inc. The filing date is February 10, 2016, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Walter H. Rice is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus DefendantRespondent | |
| Malek Bouzid Aliane More Information | Warden, Franklin County Corrections Center I |
| [Case # 2016cv00146/191476], [Filed: February 16, 2016] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Elizabeth Preston Deavers, George C. Smith] | |
| Ohio, February 12, 2016 ⚖ Case 5:2016cv00329/223520, some of the participants — ᐅ Scott E Anderson, ᐅ Andrea L Anderson … At the US District Court for the Northern District of Ohio, the legal case 5:2016cv00329/223520 entails United States of America and Scott E Anderson, Andrea L Anderson, Summa Health System, County of Wayne and Muskingum Watershed Conservancy District. The filing date is February 12, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Sara Lioi is presiding over this matter, and no jury trial is demanded. | |
| Ohio, March 01, 2016 ⚖ Case 1:2016cv00484/223839, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, United States of America and $14,890.00 in U.S. Currency are involved in case 1:2016cv00484/223839. Filed on March 01, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Patricia A. Gaughan is presiding, and no jury trial is requested. | |
| Ohio, March 03, 2016 ⚖ Case 4:2016cv00511/223950, some of the participants — ᐅ Robert C Haney, ᐅ Mary Annette Chambers … In the US District Court for the Northern District of Ohio, the case 4:2016cv00511/223950 involves United States of America and Robert C Haney, Jr., Mary Annette Chambers, State of Ohio, Department of Taxation and Trumbull County Ohio. Filed on March 03, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Benita Y. Pearson. There is no demand for a jury trial. | |
| Ohio, March 11, 2016 ⚖ Case 3:2016cv00595/224162, some of the participants — ᐅ Dennis A. Fox … In the US District Court for the Northern District of Ohio, the case 3:2016cv00595/224162 involves United States of America and Dennis A. Fox, KAJ Overseas Import & Export LLC and Lucas County. Filed on March 11, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Jack Zouhary. There is no demand for a jury trial. | |
| Ohio, March 25, 2016 ⚖ Case 1:2016cv00423/192382, some of the participants — ᐅ Series -, ᐅ Derryn N. Jones, ᐅ Dwight E Jones … At the US District Court for the Southern District of Ohio, the legal case 1:2016cv00423/192382 involves U.S. Bank National Association, as Trustee for CSMC Mortgage-Backed Pass-Through Certificateds, Series 2006-2 and Derryn N. Jones, Dwight E Jones, Mortgage Electronic Registration Systems, Inc., Dodeka LLC and Capital One Bank USA, N.A. Filed on March 25, 2016, this case deals with Foreclosure based on 28 U.S.C. § 1441. Judge Susan J. Dlott, Karen L. Litkovitz is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Ohio, March 31, 2016 ⚖ Case 1:2016cv00784/224769, some of the participants — ᐅ Scott D Sazima … At the US District Court for the Northern District of Ohio, the legal case 1:2016cv00784/224769 entails United States of America and Scott D Sazima. The filing date is March 31, 2016, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Donald C. Nugent is presiding over this matter, and no jury trial is demanded. | |
| Ohio, April 12, 2016 ⚖ Case 2:2016cv00323/192765, some of the participants — ᐅ Nineteen Thousand, ᐅ / Dollars ($ … In the US District Court for the Southern District of Ohio, United States of America and Nineteen Thousand and 00/100 Dollars ($19,000.00) in United States Currency are involved in case 2:2016cv00323/192765. Filed on April 12, 2016, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Terence P. Kemp, George C. Smith is presiding, and no jury trial is requested. | |
| Ohio, April 11, 2016 ⚖ Case 2:2016cv00319/192748, some of the participants — ᐅ Nadim F. Ritchey, ᐅ Lisa S Ritchey … In the US District Court for the Southern District of Ohio, United States of America and Nadim F. Ritchey and Lisa S Ritchey are involved in case 2:2016cv00319/192748. Filed on April 11, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Terence P. Kemp, Algenon L. Marbley is presiding, and no jury trial is requested. | |
| Ohio, April 11, 2016 ⚖ Case 2:2016cv00321/192751, some of the participants — ᐅ Numbered as Buck Trail Lane, ᐅ with all improvements … In the US District Court for the Southern District of Ohio, the case 2:2016cv00321/192751 involves United States of America and Real Property Known and Numbered as 1533 Buck Trail Lane, Worthington, Franklin County, Ohio, with all improvements, appurtenances, and attachments thereon (Record Owner: Abruzzi Realty, LLC). Filed on April 11, 2016, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Kimberly A. Jolson, Michael H. Watson. There is no demand for a jury trial. | |
| Ohio, April 28, 2016 ⚖ Case 5:2016cv01028/225398, some of the participants — ᐅ Richard N. Swanson, ᐅ Joanne F. Swanson, ᐅ First Franklin … At the US District Court for the Northern District of Ohio, the legal case 5:2016cv01028/225398 entails United States of America and Richard N. Swanson, Joanne F. Swanson, Treasurer of Portage County, Ohio, Laurel Canyon Holdings, LLC, Bank of America N.A., First Merit Corporation, Mortgage Electronic Registration Systems, Inc. and First Franklin. The filing date is April 28, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Benita Y. Pearson is presiding over this matter, and no jury trial is demanded. | |
| Ohio, April 26, 2016 ⚖ Case 2:2016cv00372/193294, some of the participants — ᐅ Raeshaun Clark, ᐅ Judy Hart, ᐅ Michela Hart, ᐅ Leon Martin … At the US District Court for the Southern District of Ohio, the legal case 2:2016cv00372/193294 entails UNUM Life Insurance Company of America and Raeshaun Clark, Judy Hart, Michela Hart, Leon Martin and Express Funeral Funding, LLC. The filing date is April 26, 2016, and this case deals with Insurance as per 28 U.S.C. § 1335. Judge Kimberly A. Jolson, Edmund A. Sargus is presiding over this matter, and no jury trial is demanded. | |
| Ohio, April 22, 2016 ⚖ Case 1:2016cv00969/225278, some of the participants — ᐅ Joanne Viola, ᐅ Citibank (South Dakota), ᐅ Anthony L. Viola … US District Court for the Northern District of Ohio case 1:2016cv00969/225278 comprises U.S. Bank National Association and Jane Doe, Joanne Viola, Cuyahoga Clerk of Courts, State of Ohio, Department of Taxation, Citibank (South Dakota), Chase Bank USA, N.A., Capital One Bank USA, N.A., United States of America, Anthony L. Viola and United States Department of Justice, State o. Filed on April 22, 2016, this case concerns Foreclosure based on 28 U.S.C. § 2410. Judge James S. Gwin is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Gary L. Powers |
| [Case # 2016mc00023/225263], [Filed: April 22, 2016] [ Other§ ⚖ ] [Judge: John R. Adams] ᐅ Gary L. Powers | |
| Ohio, April 29, 2016 ⚖ Case 1:2016cv01030/225400, some of the participants — ᐅ Anthony G. Polito, ᐅ Anthony G. Polito … In case 1:2016cv01030/225400 within US District Court for the Northern District of Ohio, United States of America brings a case against Anthony G. Polito and Anthony G. Polito, D.P.M., Inc. Filed on April 29, 2016, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1331. The presiding judge is Sara Lioi, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Joel Brown and Taurus Libra Cancer, Inc. |
| [Case # 2016mc00022/225181], [Filed: April 20, 2016] [ Other§ ⚖ ] [Judge: Sara Lioi] ᐅ Joel Brown, ᐅ Taurus Libra Cancer | |
| Ohio, May 13, 2016 ⚖ Case 1:2016cv01139/225698, some of the participants — ᐅ Bart H. Rippl … US District Court for the Northern District of Ohio case 1:2016cv01139/225698 comprises United States of America and Bart H. Rippl. Filed on May 13, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Donald C. Nugent is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, May 19, 2016 ⚖ Case 5:2016cv01210/225828, some of the participants — ᐅ David C Ross, ᐅ Nancy L Ross … In the US District Court for the Northern District of Ohio, United States of America and David C Ross and Nancy L Ross are involved in case 5:2016cv01210/225828. Filed on May 19, 2016, 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. | |