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| Ohio, June 15, 2018 ⚖ Case 1:2018op45733/244039, some of the participants — ᐅ Welfare Fund … In the US District Court for the Northern District of Ohio case 1:2018op45733/244039, United Food and Commercial Workers Local 1000 Oklahoma Health and Welfare Fund files a suit against McKesson Corporation, Cardinal Health, Inc., AmerisourceBergen Corporation, Purdue Pharma L.P., Purdue Pharma, Inc., The Purdue Frederick Company, Inc., Teva Pharmaceutical Industries, Ltd., Teva Pharmaceuticals USA, Inc., Cephalon, Inc., Johnson & Jo. The filing date was June 15, 2018, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Dan Aaron Polster (MDL 2804). The Plaintiff has requested a jury trial. | |
| Ohio, May 22, 2018 ⚖ Case 5:2018cv01180/243340, some of the participants — ᐅ Charles J. Steiner, ᐅ Constance M. Steiner, ᐅ William Shepherd, ᐅ Sharon Shepherd … In the US District Court for the Northern District of Ohio, the case 5:2018cv01180/243340 involves United States of America and Charles J. Steiner, Constance M. Steiner, State of Ohio, Holmes County Treasurer, William Shepherd and Sharon Shepherd. Filed on May 22, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge John R. Adams. There is no demand for a jury trial. | |
| Ohio, June 08, 2018 ⚖ Case 1:2018op45700/243873, some of the participants — ᐅ Welfare Plan … In case 1:2018op45700/243873 within US District Court for the Northern District of Ohio, United Food and Commercial Workers Union UFCW Local 1529 and Employers Health and Welfare Plan and Trust brings a case against Cardinal Health, Inc., AmerisourceBergen Corporation, Purdue Pharma L.P., Purdue Pharma, Inc., The Purdue Frederick Company, Inc., Teva Pharmaceutical Industries, Ltd., Teva Pharmaceuticals USA, Inc., Cephalon, Inc., Johnson & Johnson, Janssen Pharmac. Filed on June 08, 2018, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 1332. The presiding judge is Dan Aaron Polster (MDL 2804), and the Plaintiff has made a request for a jury trial. | |
| Ohio, June 08, 2018 ⚖ Case 1:2018cv01314/243856, some of the participants — ᐅ Thomas DeBacco … At the US District Court for the Northern District of Ohio, the legal case 1:2018cv01314/243856 entails United States of America and Thomas DeBacco. The filing date is June 08, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge James S. Gwin is presiding over this matter, and no jury trial is demanded. | |
| Ohio, July 18, 2018 ⚖ Case 1:2018cv00485/215172, some of the participants — ᐅ M. Elizabeth Merusi, ᐅ Scott Merusi … At the US District Court for the Southern District of Ohio, case 1:2018cv00485/215172 features U.S. Bank National Association suing John Doe, The CIT Group/Consumer Finance, Inc., M. Elizabeth Merusi, Aquent, LLC, United States of America, Scott Merusi and State of Ohio Department of Taxation. Filed on July 18, 2018, this case revolves around Truth in Lending based on 28 U.S.C. § 1332. Judge Timothy S Black presides over the case, with Referring Judge Karen L Litkovitz involved. Notably, Defendant has demanded a jury for this case. | |
| Ohio, July 10, 2018 ⚖ Case 1:2018cv01568/244886, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, United States of America and $142,900.00 in U.S. Currency are involved in case 1:2018cv01568/244886. Filed on July 10, 2018, 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, July 05, 2018 ⚖ Case 2:2018cv00656/214852, some of the participants — ᐅ David E. Torgerson … In case 2:2018cv00656/214852, United States initiates legal proceedings against David E. Torgerson at the US District Court for the Southern District of Ohio. Filed on July 05, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Algenon L Marbley oversees the case, with involvement from Referring Judge Chelsey M Vascura, and no jury demand has been made. | |
| Ohio, July 02, 2018 ⚖ Case 3:2018cv00225/214737, some of the participants — ᐅ Douglas M. Kohls … US District Court for the Southern District of Ohio case 3:2018cv00225/214737 comprises United States of America and Douglas M. Kohls. Filed on July 02, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Walter H Rice is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, July 02, 2018 ⚖ Case 1:2018cv01503/244570, some of the participants — ᐅ Kathleen M Knecht, ᐅ Brian F Knecht … US District Court for the Northern District of Ohio case 1:2018cv01503/244570 comprises United States of America and Kathleen M Knecht, Brian F Knecht, First Federal Community Bank and Crawford County Treasurer. Filed on July 02, 2018, this case concerns Taxes based on 26 U.S.C. § 7403. Judge Dan Aaron Polster is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, July 30, 2018 ⚖ Case 1:2018cv01753/245589, some of the participants — ᐅ . in Currency … In case 1:2018cv01753/245589 within US District Court for the Northern District of Ohio, United States of America brings a case against $39,000.00 in U.S. Currency. Filed on July 30, 2018, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Dan Aaron Polster, and the Defendant has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Richard E. Lehman |
| [Case # 2018mc00064/244702], [Filed: July 06, 2018] [ Other§ ⚖ ] [Judge: John R. Adams] ᐅ Richard E. Lehman | |
| Petitioner versus Respondent | |
| United States of America | Joshua Board |
| [Case # 2018mc00063/244701], [Filed: July 06, 2018] [ Other§ ⚖ ] [Judge: Benita Y. Pearson] ᐅ Joshua Board | |
| Petitioner versus Respondent | |
| United States of America | Brenda S. Gearheardt |
| [Case # 2018cv00248/215330], [Filed: July 25, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Michael J Newman] , [Thomas M Rose] ᐅ Brenda S. Gearheardt | |
| Ohio, July 27, 2018 ⚖ Case 4:2018cv01742/245554, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, the case 4:2018cv01742/245554 involves United States of America and $9,710.00 in U.S. Currency. Filed on July 27, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Benita Y Pearson. There is no demand for a jury trial. | |
| Ohio, August 08, 2018 ⚖ Case 2:2018cv00793/215770, some of the participants — ᐅ Paula M Lappe … Initiated in case 2:2018cv00793/215770, United States of America brings forth legal action against Paula M Lappe at the US District Court for the Southern District of Ohio. Filed on August 08, 2018, this case pertains to Contract: Recovery Student Loan grounded in 28 U.S.C. § 1345. Presiding Judge George C Smith oversees the proceedings, with Referring Judge Chelsey M Vascura involved, and no jury has been requested. | |
| Ohio, August 08, 2018 ⚖ Case 1:2018cv00560/215772, some of the participants — ᐅ Julie Curran … At the US District Court for the Southern District of Ohio, the legal case 1:2018cv00560/215772 entails United States of America and Julie Curran. The filing date is August 08, 2018, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345. Judge Michael R Barrett is presiding over this matter, and no jury trial is demanded. | |
| Ohio, August 15, 2018 ⚖ Case 5:2018cv01891/246303, some of the participants — ᐅ Michael P. Tricaso … In the US District Court for the Northern District of Ohio case 5:2018cv01891/246303, United States of America files a suit against Michael P. Tricaso. The filing date was August 15, 2018, and this case concerns Other Statutory Actions under 28 U.S.C. § 1331. Presiding over the case is Judge Sara Lioi. The Defendant has requested a jury trial. | |
| Ohio, August 13, 2018 ⚖ Case 3:2018cv00271/215929, some of the participants — ᐅ David M. Hussong, ᐅ Kylene Hussong, ᐅ Cheryl L. Hussong … At the US District Court for the Southern District of Ohio, case 3:2018cv00271/215929 features United States of America suing David M. Hussong, Trustee of the Hussong Family Trust Dated January 18, 2013, Kylene Hussong, Questar Soluntions LLC, Industrial Container Services, LLC, Dayton Industrial Drum, Inc., Cheryl L. Hussong, Trustee of the Hussong Family Trust Dated January 18. Filed on August 13, 2018, this case revolves around Other Statutory Actions based on Civil Miscellaneous Case. Judge Walter H Rice presides over the case, with Referring Judge Thomas M Rose involved, and no jury demand has been made. | |
| Ohio, August 17, 2018 ⚖ Case 3:2018cv01908/246314, some of the participants — ᐅ Gregory J. Gerber, ᐅ Gregory J. Gerber … At the US District Court for the Northern District of Ohio, the legal case 3:2018cv01908/246314 involves United States of America and Gregory J. Gerber, MD LLC and Gregory J. Gerber. Filed on August 17, 2018, this case deals with Other Statutes: False Claims Act based on 31 U.S.C. § 3729. Judge Jeffrey J Helmick is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Ohio, August 16, 2018 ⚖ Case 1:2018op45974/246288, some of the participants — ᐅ Purdue Freder … The legal proceedings in case 1:2018op45974/246288 at US District Court for the Northern District of Ohio involve Upper Sioux Community and Purdue Pharma L.P., Mallinckrodt LLC, Mallinckrodt PLC, Insys Therapeutics, Inc., Teva Pharmaceutical Industries, Ltd., Actavis PLC, Teva Pharmaceuticals USA, Inc., Endo Pharmaceuticals Inc., Actavis LLC, Allergan PLC, Cardinal Health, Inc., Purdue Freder. Filed on August 16, 2018, this case focuses on Racketeer/Corrupt Organization based on 18 U.S.C. § 1961. Judge Dan Aaron Polster (MDL 2804) is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Ohio, October 23, 2017 ⚖ Case 1:2017cv00706/207435, some of the participants — ᐅ Shawn M Arnold … US District Court for the Southern District of Ohio case 1:2017cv00706/207435 comprises United States of America and Shawn M Arnold. Filed on October 23, 2017, this case concerns IRS-Third Party based on 26 U.S.C. § 7402. Judge Timothy S. Black, Stephanie K. Bowman is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, August 22, 2018 ⚖ Case 2:2018cv00934/216227, some of the participants — ᐅ Bridget M Ehrhart-Bennett … In case 2:2018cv00934/216227, United States Of America initiates legal action against Bridget M Ehrhart-Bennett at the US District Court for the Southern District of Ohio. The case was filed on August 22, 2018 and involves matters related to Contract: Other under 28 U.S.C. § 1346. Kimberly A Jolson presides over the case, and Referring Judge Edmund A Sargus is also involved. There has been no request for a jury trial. | |
| Ohio, August 27, 2018 ⚖ Case 2:2018cv00955/216339, some of the participants — ᐅ Forty-Eight Thousand Forty-One, ᐅ / Dollars ($ … Initiated in case 2:2018cv00955/216339, United States of America brings forth legal action against Forty-Eight Thousand Forty-One and 00/100 Dollars ($48,041.00) in United States Currency at the US District Court for the Southern District of Ohio. Filed on August 27, 2018, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge James L Graham oversees the proceedings, with Referring Judge Kimberly A Jolson involved, and no jury has been requested. | |
| Ohio, September 27, 2018 ⚖ Case 1:2018op46109/247494, some of the participants — ᐅ Welfare Fund … US District Court for the Northern District of Ohio case 1:2018op46109/247494 comprises United Food and Commercial Workers Local 1995 and Employers Health and Welfare Fund and McKesson Corporation, Mallinckrodt, LLC, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma L.P., Purdue Pharma, Inc., Teva Pharmaceutical Industries, Ltd., Mallinckrodt, PLC d/b/a Mallinckrodt Pharmaceuticals, Watson Pharmaceuticals, Inc. n/k/. Filed on September 27, 2018, this case concerns Personal Injury: Other based on 28 U.S.C. § 1332. Judge Dan Aaron Polster (MDL 2804) is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, September 27, 2018 ⚖ Case 1:2018cv00681/217376, some of the participants — ᐅ Robert A. Goering, ᐅ Ruby E. Bullock … In case 1:2018cv00681/217376, United States Of America initiates legal proceedings against Robert A. Goering, Ruby E. Bullock and Unknown Spouse, Heirs, Devisees, Legatees, Executors, Administrators, and Assigns of Ruby E. Bullock at the US District Court for the Southern District of Ohio. Filed on September 27, 2018, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Stephanie K Bowman oversees the case, with involvement from Referring Judge Susan J Dlott, and no jury demand has been made. | |
| Ohio, September 07, 2018 ⚖ Case 3:2018cv02038/246841, some of the participants — ᐅ Walmart Gift Cards … At the US District Court for the Northern District of Ohio, case 3:2018cv02038/246841 features United States of America suing 102 Walmart Gift Cards and 145 Payment Cards with a Value of $8,160.00. Filed on September 07, 2018, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1341. Judge Jeffrey J Helmick presides over the case, with Referring Judge James R Knepp involved, and no jury demand has been made. | |
| Ohio, October 03, 2018 ⚖ Case 5:2018cv02296/247631, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, the case 5:2018cv02296/247631 involves United States of America and $10,000.00 in U.S. Currency. Filed on October 03, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge John R Adams. There is no demand for a jury trial. | |
| Ohio, October 15, 2018 ⚖ Case 2:2018cv01232/217968, some of the participants — ᐅ Allied Industrial … In case 2:2018cv01232/217968, United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union and United Steelworkers, Local Union 5644 initiates legal proceedings against Titanium Metals Corporation at the US District Court for the Southern District of Ohio. Filed on October 15, 2018, this case involves matters related to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185. Presiding Judge Elizabeth Preston Deavers oversees the case, with involvement from Referring Judge Edmund A Sargus, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | Griff M. Nowicki |
| [Case # 2018cv00318/217209], [Filed: September 24, 2018] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Michael J Newman] , [Walter H Rice] ᐅ Griff M. Nowicki | |
| Ohio, November 01, 2018 ⚖ Case 1:2018cv02522/248453, some of the participants — ᐅ . in Currency … At the US District Court for the Northern District of Ohio, the legal case 1:2018cv02522/248453 involves United States of America and $8,880.00 in U.S. Currency. Filed on November 01, 2018, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Solomon Oliver is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Ohio, November 20, 2018 ⚖ Case 5:2018cv02706/249099, some of the participants — ᐅ Ursula Mayes, ᐅ Rachel Koren, ᐅ Laurie Romeo, ᐅ Cielo Jean Gibson, ᐅ Carmen Electra, ᐅ Rosie Roff, ᐅ Lina Posada, ᐅ Sabella Shake, ᐅ Irina Voronina, ᐅ Claudia Sampedro, ᐅ Eva Pepaj, ᐅ Gemma Lee Farrell, ᐅ Paige Hathaway, ᐅ Emily Sears, ᐅ amers Cabaret … The legal proceedings in case 5:2018cv02706/249099 at US District Court for the Northern District of Ohio involve Ursula Mayes, Rachel Koren, Laurie Romeo, Cielo Jean Gibson, Carmen Electra, Rosie Roff, Lina Posada, Sabella Shake, Irina Voronina, Claudia Sampedro, Eva Pepaj, Gemma Lee Farrell, Paige Hathaway and Emily Sears and 1110 Brittain Road, LLC, Dreamers Cabaret, LLC and Dreamers Cabaret. Filed on November 20, 2018, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1125. Judge Sara Lioi is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Ohio, October 26, 2018 ⚖ Case 1:2018op46184/248311, some of the participants — ᐅ Actavis Pha … At the US District Court for the Northern District of Ohio, the legal case 1:2018op46184/248311 involves Utah County and McKesson Corporation, Endo Health Solutions, Inc., Cephalon, Purdue Pharma L.P., Mallinckrodt LLC, Mallinckrodt PLC, Endo Pharmaceuticals, Watson Pharmaceutcals, Inc., Allergan PLC, Teva Pharmaceuticals USA, Inc., Actavis LLC, Cardinal Health, Actavis Pha. Filed on October 26, 2018, this case deals with Racketeer/Corrupt Organization based on 18 U.S.C. § 1961. Judge Dan Aaron Polster (MDL 2804) is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Ohio, November 08, 2018 ⚖ Case 2:2018cv01415/218670, some of the participants — ᐅ Daniel F. Kehn … In case 2:2018cv01415/218670, United States of America initiates legal proceedings against Daniel F. Kehn and Kehn Kranes, LLC at the US District Court for the Southern District of Ohio. Filed on November 08, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Kimberly A Jolson oversees the case, with involvement from Referring Judge George C Smith, and no jury demand has been made. | |
| Ohio, November 21, 2018 ⚖ Case 1:2018cv02718/249156, some of the participants — ᐅ Farhad Mehdizadeh … US District Court for the Northern District of Ohio case 1:2018cv02718/249156 comprises United States and United States of America and Marble Builder Direct International Inc., Cuyahoga County Treasurer, JPMorgan Chase Bank National Association, Farhad Mehdizadeh and Treasurer of Cuyahoga County, Ohio. Filed on November 21, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, November 30, 2018 ⚖ Case 1:2018op46284/249324, some of the participants — ᐅ Endo P … At the US District Court for the Northern District of Ohio, the legal case 1:2018op46284/249324 involves Union County, Georgia and McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC, Janssen Pharmaceutica Inc., Mallinckrodt PLC, Insys Therapeutics, Inc., Wal-Mart Inc., Watson Laboratories Inc., Allergan PLC, Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals Inc., Endo P. Filed on November 30, 2018, this case deals with Racketeer/Corrupt Organization based on 18 U.S.C. § 1961. Judge Dan Aaron Polster (MDL 2804) is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Ohio, December 21, 2018 ⚖ Case 2:2018cv01768/220061, some of the participants — ᐅ Sixty-One Thousand Eight Hundred Fifty, ᐅ / Dollars ($ … At the US District Court for the Southern District of Ohio, case 2:2018cv01768/220061 involves United States of America suing Sixty-One Thousand Eight Hundred Fifty and 00/100 Dollars ($61,850.00) in United States Currency. Filed on December 21, 2018, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Kimberly A Jolson, with Referring Judge Michael H Watson also involved. No jury trial has been requested. | |
| Ohio, December 13, 2018 ⚖ Case 1:2018cv02874/249840, some of the participants — ᐅ Richard L Curry, ᐅ Shelley L Curry, ᐅ Rodney L Curry, ᐅ Yvonne Curry … At the US District Court for the Northern District of Ohio, the legal case 1:2018cv02874/249840 entails United States and United States of America and State of Ohio Department of Job and Family Services, Bureau of Unemployment Compensation Tax, Richard L Curry, Richland County Treasurer, Shelley L Curry, Rodney L Curry, Yvonne Curry, State of Ohio Bureau of Workers' Compensation and State of Ohio D. The filing date is December 13, 2018, and this case deals with Taxes as per 26 U.S.C. § 7403. Judge James S Gwin is presiding over this matter, and no jury trial is demanded. | |
| Ohio, January 11, 2019 ⚖ Case 1:2019op45005/250463, some of the participants — ᐅ Welfare Fund - Atlanta … In the US District Court for the Northern District of Ohio case 1:2019op45005/250463, United Food and Commercial Workers Unions and Employers Health and Welfare Fund - Atlanta files a suit against McKesson Corporation, Mallinckrodt, LLC, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma L.P., Purdue Pharma, Inc., Teva Pharmaceutical Industries, Ltd., Mallinckrodt, PLC d/b/a Mallinckrodt Pharmaceuticals, Watson Pharmaceuticals, Inc. n/k/. The filing date was January 11, 2019, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Dan Aaron Polster (MDL 2804). The Plaintiff has requested a jury trial. | |
| Ohio, January 14, 2019 ⚖ Case 3:2019cv00100/250476, some of the participants — ᐅ Earlie Sabrina Banks, ᐅ Shawna M. Green, ᐅ Patricia Dula … In the US District Court for the Northern District of Ohio, Union Labor Life Insurance Company and Earlie Sabrina Banks, Shawna M. Green and Patricia Dula are involved in case 3:2019cv00100/250476. Filed on January 14, 2019, this legal matter focuses on Insurance under 28 U.S.C. § 1335. Judge Jack Zouhary is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States Of America | Kathy Pacifico |
| [Case # 2019cv00017/220818], [Filed: January 18, 2019] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Sharon L Ovington] , [Walter H Rice] ᐅ Kathy Pacifico | |
| Ohio, January 25, 2019 ⚖ Case 2:2019cv00255/221068, some of the participants — ᐅ Eight Thousand Fifty, ᐅ / Dollars ($, ᐅ A -karat yellow gold necklace, ᐅ a multi-diamond medallion, ᐅ An -Karat Yellow Gold Presidential Rolex watc … In case 2:2019cv00255/221068, United States of America initiates legal action against Eight Thousand Fifty and 00/100 Dollars ($8,050.00) in United States Currency, A 10-karat yellow gold necklace and a multi-diamond medallion, One (1) pair of 10-karat yellow gold diamond cluster earrings and An 18-Karat Yellow Gold Presidential Rolex watc at the US District Court for the Southern District of Ohio. The case was filed on January 25, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Elizabeth Preston Deavers presides over the case, and Referring Judge George C Smith is also involved. There has been no request for a jury trial. | |
| Ohio, January 29, 2019 ⚖ Case 2:2019cv00282/221140, some of the participants — ᐅ Ninety-Two Thousand Forty, ᐅ / Dollars ($ … Initiated in case 2:2019cv00282/221140, United States of America brings forth legal action against Ninety-Two Thousand Forty and 00/100 Dollars ($92,040.00) in United States Currency at the US District Court for the Southern District of Ohio. Filed on January 29, 2019, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Kimberly A Jolson oversees the proceedings, with Referring Judge George C Smith involved, and no jury has been requested. | |
| Ohio, January 25, 2019 ⚖ Case 1:2019cv00189/250719, some of the participants — ᐅ . Currency … In the US District Court for the Northern District of Ohio, United States of America and $40,850.00 U.S. Currency are involved in case 1:2019cv00189/250719. Filed on January 25, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Dan Aaron Polster is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UPMC Presbyterian Shadyside | Charles Alferio, Fleet Owners Insurance Fund and Ronald Kavalec |
| [Case # 2019cv00158/250641], [Filed: January 22, 2019] [ Labor: E.R.I.S.A.§29 U.S.C. § 1132 ⚖ ] [Judge: Sara Lioi] , [Dan Aaron Polster] [jury demanded by Both] ᐅ Charles Alferio, ᐅ Ronald Kavalec | |
| Ohio, January 23, 2019 ⚖ Case 1:2019cv00057/220984, some of the participants — ᐅ Millwrights Training … In the US District Court for the Southern District of Ohio, the case 1:2019cv00057/220984 involves Union Construction Advancement Program Of Southwest Ohio, Trustees of the Southwest Ohio Regional Council of Carpenters Pension Plan, Indiana/Kentucky/Ohio Regional Council of Carpenters, Trustees of the Carpenters and Millwrights Training and Educational and Axiom Flooring Enterprises, LLC, AIC Contracting, Inc. and Axis Interior Systems, Inc. Filed on January 23, 2019, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding over this matter is Judge Timothy S Black. There is no demand for a jury trial. | |
| Ohio, January 30, 2019 ⚖ Case 1:2019cv00080/221171, some of the participants — ᐅ M. Elizabeth Merusi, ᐅ Scott Merusi … At the US District Court for the Southern District of Ohio, case 1:2019cv00080/221171 involves U.S. Bank National Association suing John Doe, The CIT Group/Consumer Finance, Inc., M. Elizabeth Merusi, Aquent, LLC, United States of America, Scott Merusi and State of Ohio Department of Taxation. Filed on January 30, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332. The case is presided over by Judge Stephanie K Bowman, with Referring Judge Susan J Dlott also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
| Ohio, February 19, 2019 ⚖ Case 2:2019cv00555/221919, some of the participants — ᐅ Tatiana Makarova, ᐅ Tatiana Makarov … In case 2:2019cv00555/221919, United States of America initiates legal proceedings against Tatiana Makarova and Tatiana Makarov at the US District Court for the Southern District of Ohio. Filed on February 19, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7403. Presiding Judge Kimberly A Jolson oversees the case, with involvement from Referring Judge Michael H Watson, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| Unites States of America | Mark Parks |
| [Case # 2016cv00015/190696], [Filed: January 13, 2016] [ Taxes (US Plaintiff or Defendant)§28 U.S.C. § 7402 ⚖ ] [Judge: Michael R. Merz, Thomas M. Rose] ᐅ Mark Parks | |
| Ohio, March 19, 2019 ⚖ Case 2:2019cv01022/223162, some of the participants — ᐅ Timothy W. Crawford … At the US District Court for the Southern District of Ohio, case 2:2019cv01022/223162 involves United States Securities and Exchange Commission bringing a case against Cardinal Energy Group, Inc. and Timothy W. Crawford. Filed on March 19, 2019, this case addresses issues related to Securities/Commodities based on 28 U.S.C. § 1331. The case is presided over by Judge Chelsey M Vascura, with Referring Judge Michael H Watson also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Ohio, March 15, 2019 ⚖ Case 1:2019cv00579/252378, some of the participants — ᐅ . Currency … In the US District Court for the Northern District of Ohio, United States of America and $9,287.00 U.S. Currency are involved in case 1:2019cv00579/252378. Filed on March 15, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James S Gwin is presiding, and no jury trial is requested. | |
| Ohio, March 06, 2019 ⚖ Case 1:2019cv00499/251964, some of the participants — ᐅ Ulysses Harvey … At the US District Court for the Northern District of Ohio, case 1:2019cv00499/251964 involves Ulysses Harvey bringing a case against Social Security Administration. Filed on March 06, 2019, this case addresses issues related to Social Security: RSI Tax Suits based on 42 U.S.C. § 425. The case is presided over by Judge Christopher A Boyko, with Referring Judge James R Knepp also involved. There is no specific request for a jury trial. | |
| Ohio, March 26, 2019 ⚖ Case 3:2019cv00666/252672, some of the participants — ᐅ Payment Cards worth approximately $ … In the US District Court for the Northern District of Ohio, the case 3:2019cv00666/252672 involves United States of America and 276 Payment Cards worth approximately $6,650.00. Filed on March 26, 2019, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Jeffrey J Helmick. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | John E. Thornton, State of Ohio, Department of Taxation, Seneca County, Arnold Stephens, Jr. and Jacqualin I. Stephens |
| [Case # 2019cv00690/252871], [Filed: March 28, 2019] [ Taxes§26 U.S.C. § 7401 ⚖ ] ᐅ John E. Thornton, ᐅ Arnold Stephens, ᐅ Jacqualin I. Stephens | |
| Ohio, April 28, 2019 ⚖ Case 2:2019cv01663/224935, some of the participants — ᐅ Ulysses Robinson … In case 2:2019cv01663/224935, Ulysses Robinson initiates legal action against Davol, Inc. and C.R. Bard, Inc. at the US District Court for the Southern District of Ohio. The case was filed on April 28, 2019 and involves matters related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332. Kimberly A Jolson presides over the case, and Referring Judge Edmund A Sargus is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Ohio, April 11, 2019 ⚖ Case 2:2019cv01364/224218, some of the participants — ᐅ Ursula Mayes, ᐅ Eva Pepaj … Initiated in case 2:2019cv01364/224218, Ursula Mayes and Eva Pepaj brings forth legal action against ICON Entertainment Group, Inc. at the US District Court for the Southern District of Ohio. Filed on April 11, 2019, this case pertains to Other Statutory Actions grounded in 15 U.S.C. § 1125. Presiding Judge Kimberly A Jolson oversees the proceedings, with Referring Judge Edmund A Sargus involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | Dennis Grigsby |
| [Case # 2019oe00109/224359], [Filed: April 15, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] ᐅ Dennis Grigsby | |
| Ohio, May 06, 2019 ⚖ Case 2:2019cv01781/225369, some of the participants — ᐅ Eighteen Thousand Six Hundred Fifty, ᐅ / Dollars ($, ᐅ Ten Thousand Three Hundred Fifty-Five and … In case 2:2019cv01781/225369, United States of America initiates legal proceedings against $164,594.47 from First Merchants Bank Business Checking Account No. xxxx0003, held in the name of Towfiq Market, LLC, Eighteen Thousand Six Hundred Fifty and 00/100 Dollars ($18,650.00) in United States Currency, Ten Thousand Three Hundred Fifty-Five and at the US District Court for the Southern District of Ohio. Filed on May 06, 2019, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1341. Presiding Judge Algenon L Marbley oversees the case, with involvement from Referring Judge Chelsey M Vascura, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| UATP Management | GARTH PRICE |
| [Case # 2019cv02026/225957], [Filed: May 17, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Algenon L Marbley] , [Chelsey M Vascura] ᐅ GARTH PRICE | |
| Ohio, March 30, 2018 ⚖ Case 1:2018cv00733/241795, some of the participants — ᐅ Mark A. Hoehn, ᐅ Laura A. Hoehn … In the US District Court for the Northern District of Ohio, United States of America and Odyssey Spirits, Inc., Mark A. Hoehn and Laura A. Hoehn are involved in case 1:2018cv00733/241795. Filed on March 30, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Solomon Oliver is presiding, and no jury trial is requested. | |
| Ohio, May 01, 2019 ⚖ Case 2:2019cv01709/225068, some of the participants — ᐅ ULITA SHEHATA … In case 2:2019cv01709/225068, ULITA SHEHATA initiates legal proceedings against FADI MICHAEL, I LOVE VINE LLC d/b/a Granero Lounge and I LOVE THIS BAR LLC d/b/a Park Street Cantina at the US District Court for the Southern District of Ohio. Filed on May 01, 2019, this case involves matters related to Labor: Fair Standards under 29 U.S.C. § 201. Presiding Judge Elizabeth Preston Deavers oversees the case, with involvement from Referring Judge George C Smith. It's important to mention that Plaintiff has requested a jury for this case. | |
| Ohio, May 13, 2019 ⚖ Case 1:2019cv00358/225720, some of the participants — ᐅ Uju Onuachi … In case 1:2019cv00358/225720, Uju Onuachi initiates legal action against Timmermier, Gross & Prentiss, Harry S. Peterson Company, Alliance Group Inc, Master Builders, Inc., Cassem, Adams, Gotch, & Douglas, Pickens, Green & Cleason L.L.P., Meylan Enterprises Inc., Western Waterproofing Co., Inc. and The Western Grou at the US District Court for the Southern District of Ohio. Filed on May 13, 2019, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332. Presiding Judge Stephanie K Bowman oversees the case, with Referring Judge Susan J Dlott involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Ohio, June 11, 2019 ⚖ Case 1:2019cv00441/226869, some of the participants — ᐅ Joy Stephany … In case 1:2019cv00441/226869, United States Of America initiates legal action against Joy Stephany at the US District Court for the Southern District of Ohio. Filed on June 11, 2019, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1345. Presiding Judge Stephanie K Bowman oversees the case, with Referring Judge Susan J Dlott involved. There is no jury demand specified. | |