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| Ohio, June 11, 2019 ⚖ Case 2:2019cv02432/226861, some of the participants — ᐅ David Stychula … Initiated in case 2:2019cv02432/226861, United States Of America brings forth legal action against Ohio Auto Delivery, Inc. and David Stychula at the US District Court for the Southern District of Ohio. Filed on June 11, 2019, this case pertains to Contract: Other 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, May 31, 2019 ⚖ Case 2:2019cv02279/226466, some of the participants — ᐅ with all attachments thereon … Initiated as Case Number case 2:2019cv02279/226466, United States of America files a lawsuit against One 2007 Chevrolet Tahoe C1500 VIN 1GNEC13027R108342, with all attachments thereon at the US District Court for the Southern District of Ohio. Filed on May 31, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Elizabeth Preston Deavers presides over the case, and Referring Judge Algenon L Marbley is also part of the proceedings. No jury trial has been requested. | |
| Ohio, June 24, 2019 ⚖ Case 1:2019cv01446/255817, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, United States of America and $9,265.00 in U.S. Currency are involved in case 1:2019cv01446/255817. Filed on June 24, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Christopher A Boyko is presiding, and no jury trial is requested. | |
| Ohio, January 12, 2018 ⚖ Case 2:2018cv00036/209574, some of the participants — ᐅ Model Desert Eagle, ᐅ . caliber semi-automatic pistol … In the US District Court for the Southern District of Ohio, United States of America and An Israel Military Industries (IMI), Model Desert Eagle, .40 caliber semi-automatic pistol, bearing serial number 31312988 are involved in case 2:2018cv00036/209574. Filed on January 12, 2018, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Kimberly A. Jolson, George C. Smith is presiding, and no jury trial is requested. | |
| Ohio, August 16, 2019 ⚖ Case 1:2019cv00676/229726, some of the participants — ᐅ as Trustee, ᐅ Myron Vogel … Initiated in case 1:2019cv00676/229726, U.S. Bank Nat'l Assoc. as Trustee as Successor in Interest to Bank of America, Nat'l Assoc., as Trustee, Successor by Merger to LaSalle Bank Nat'l Assoc. as Trustee for the Registered H and U.S. Bank National Association brings forth legal action against Myron Vogel at the US District Court for the Southern District of Ohio. Filed on August 16, 2019, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332. Presiding Judge Timothy S Black oversees the proceedings, with Referring Judge Susan J Dlott involved, and no jury has been requested. | |
| Ohio, August 16, 2019 ⚖ Case 2:2019cv03557/229675, some of the participants — ᐅ Gauge Shotgun, ᐅ Serial No. T, ᐅ Bushmaster Firearms, ᐅ Model Carbon, ᐅ . Caliber Pistol, ᐅ Serial No., ᐅ Gauge Shotgun … In case 2:2019cv03557/229675, United States Of America initiates legal proceedings against Mossberg, Model 500, 12 Gauge Shotgun, Serial No. T513818, Bushmaster Firearms, Model Carbon 15, Pistol, Serial No. BK3006992, Colt, Model 1911, .45 Caliber Pistol, Serial No. 188007 and Hawk Industries, Inc., Model H&R Pardner Pump, 12 Gauge Shotgun, at the US District Court for the Southern District of Ohio. Filed on August 16, 2019, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge James L Graham oversees the case, with involvement from Referring Judge Chelsey M Vascura, and no jury demand has been made. | |
| Ohio, July 31, 2019 ⚖ Case 1:2019cv00631/228988, some of the participants — ᐅ Stephanie Staggs, ᐅ Ronnie Staggs … At the US District Court for the Southern District of Ohio, case 1:2019cv00631/228988 features United States Of America suing Stephanie Staggs and Ronnie Staggs. Filed on July 31, 2019, this case revolves around Tax Suits: IRS-Third Party based on 26 U.S.C. § 7402. Judge Susan J Dlott presides over the case, with Referring Judge Karen L Litkovitz involved, and no jury demand has been made. | |
| Ohio, August 21, 2019 ⚖ Case 1:2019cv01900/257582, some of the participants — ᐅ Rodney Stahl … At the US District Court for the Northern District of Ohio, the legal case 1:2019cv01900/257582 involves United States of America and Rodney Stahl and Postal Fleet Services, Inc. Filed on August 21, 2019, this case deals with Qui Tam (31 U.S.C. 3729(a)) based on 31 U.S.C. § 3730 Qui Tam False Claims Act. Judge Amanda M Knapp is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Ohio, August 26, 2019 ⚖ Case 3:2019cv00259/230001, some of the participants — ᐅ Eleven Thousand Eight Hundred Ninety … US District Court for the Southern District of Ohio case 3:2019cv00259/230001 comprises UNITED STATES OF AMERICA and ELEVEN THOUSAND EIGHT HUNDRED NINETY AND 00/100 DOLLARS ($11,890.00) IN UNITED STATES CURRENCY and Eleven Thousand Eight Hundred Ninety and 00/100 Dollars in United States Currency. Filed on August 26, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Walter H Rice is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, September 05, 2019 ⚖ Case 1:2019cv00736/230386, some of the participants — ᐅ Two Hundred Eighty-Four Thousand Nine Hundred Forty-Two, ᐅ / Dollars ($ … In the US District Court for the Southern District of Ohio, United States Of America and Two Hundred Eighty-Four Thousand Nine Hundred Forty-Two and 00/100 Dollars ($284,942.00) in United States Currency are involved in case 1:2019cv00736/230386. Filed on September 05, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Timothy S Black is presiding, and no jury trial is requested. | |
| Ohio, September 04, 2019 ⚖ Case 1:2019cv02032/258138, some of the participants — ᐅ Jeremy R Miller … US District Court for the Northern District of Ohio case 1:2019cv02032/258138 comprises United States of America and Jeremy R Miller. Filed on September 04, 2019, this case concerns Other Statutes: False Claims Act based on 31 U.S.C. § 3729. Judge Solomon Oliver is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, August 13, 2019 ⚖ Case 3:2019cv01838/257327, some of the participants — ᐅ Katherine A. Simmons … At the US District Court for the Northern District of Ohio, case 3:2019cv01838/257327 involves United States of America bringing a case against Katherine A. Simmons. Filed on August 13, 2019, this case addresses issues related to Contract: Recovery Student Loan based on 20 U.S.C. § 1080. The case is presided over by Judge James R Knepp, with Referring Judge Jack Zouhary also involved. There is no specific request for a jury trial. | |
| Ohio, December 12, 2018 ⚖ Case 1:2018cv02857/249742, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, the case 1:2018cv02857/249742 involves United States of America and $22,310.00 in U.S. Currency. Filed on December 12, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Solomon Oliver. There is no demand for a jury trial. | |
| Ohio, September 25, 2019 ⚖ Case 2:2019cv04280/231451, some of the participants — ᐅ Jan Douglass Mott … In case 2:2019cv04280/231451, United States of America initiates legal action against Jan Douglass Mott at the US District Court for the Southern District of Ohio. The case was filed on September 25, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Kimberly A Jolson presides over the case, and Referring Judge Algenon L Marbley is also involved. There has been no request for a jury trial. | |
| Ohio, October 04, 2019 ⚖ Case 2:2019cv04424/231838, some of the participants — ᐅ Twenty-Five Thousand Ninety, ᐅ / Dollars ($ … At the US District Court for the Southern District of Ohio, case 2:2019cv04424/231838 features United States of America suing Twenty-Five Thousand Ninety and 00/100 Dollars ($25,090.00) in United States currency. Filed on October 04, 2019, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kimberly A Jolson presides over the case, with Referring Judge Sarah D Morrison involved, and no jury demand has been made. | |
| Ohio, October 04, 2019 ⚖ Case 1:2019cv00842/231827, some of the participants — ᐅ Christopher C Johnson, ᐅ Edgar Middleton, ᐅ Convergence Receivables … In case 1:2019cv00842/231827, United States of America initiates legal proceedings against Christopher C Johnson, Warren County, Ohio, Edgar Middleton and Convergence Receivables L.C. at the US District Court for the Southern District of Ohio. Filed on October 04, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7403. Presiding Judge Susan J Dlott oversees the case, with involvement from Referring Judge Karen L Litkovitz, and no jury demand has been made. | |
| Ohio, September 18, 2019 ⚖ Case 2:2019cv04143/231020, some of the participants — ᐅ Nineteen Thousand Five Hundred Eighty-One, ᐅ / Dollars ($, ᐅ Thirty Thousand Four Hundred Forty-Two, ᐅ / Dollars ($ … In case 2:2019cv04143/231020, United States of America initiates legal action against Nineteen Thousand Five Hundred Eighty-One and 00/100 Dollars ($19,581.00) in United States currency and Thirty Thousand Four Hundred Forty-Two and 00/100 Dollars ($30,442.00) in United States currency at the US District Court for the Southern District of Ohio. Filed on September 18, 2019, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Kimberly A Jolson oversees the case, with Referring Judge Michael H Watson involved. There is no jury demand specified. | |
| Ohio, October 03, 2019 ⚖ Case 2:2019cv04417/231808, some of the participants — ᐅ Jimmy D Heck … At the US District Court for the Southern District of Ohio, case 2:2019cv04417/231808 involves UNITED STATES OF AMERICA suing Jimmy D Heck. Filed on October 03, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Kimberly A Jolson, with Referring Judge Algenon L Marbley also involved. No jury trial has been requested. | |
| Ohio, October 21, 2019 ⚖ Case 3:2019cv02458/259542, some of the participants — ᐅ Allied Industrial, ᐅ Allied Industrial, ᐅ Johns Manville … At the US District Court for the Northern District of Ohio, the legal case 3:2019cv02458/259542 entails United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union and Local 51M, United Steel Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International U and Johns Manville. The filing date is October 21, 2019, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185. Judge Jack Zouhary is presiding over this matter, and no jury trial is demanded. | |
| Ohio, October 07, 2019 ⚖ Case 1:2019cv02323/259135, some of the participants — ᐅ Consumer Protection Assoc … US District Court for the Northern District of Ohio case 1:2019cv02323/259135 comprises United States of America and Consumer Protection Assoc and Consumer Protection Association. Filed on October 07, 2019, this case concerns Other Statutory Actions based on 42 U.S.C. § 1986. Judge Patricia A Gaughan is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, October 18, 2019 ⚖ Case 4:2019cv02439/259479, some of the participants — ᐅ . seized on June, ᐅ pursuant to a Federal Search Warrant, ᐅ . Currency seized on June … At the US District Court for the Northern District of Ohio, the legal case 4:2019cv02439/259479 involves United States of America and Assorted Jewelry with an Approximate Value of $297,750.00 seized on June 27, 2019, by the Drug Enforcement Administration, pursuant to a Federal Search Warrant, $215,477.00 U.S. Currency seized on June 27, 2019, by the Drug Enforcement Administration, Pur. Filed on October 18, 2019, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Benita Y Pearson is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Ohio, November 19, 2019 ⚖ Case 1:2019cv02715/260606, some of the participants — ᐅ Robin H. Strohacker … In the US District Court for the Northern District of Ohio, the case 1:2019cv02715/260606 involves United States of America and Robin H. Strohacker. Filed on November 19, 2019, this case pertains to Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Solomon Oliver. There is no demand for a jury trial. | |
| Ohio, July 08, 2019 ⚖ Case 4:2019cv01542/256182, some of the participants — ᐅ Andrew Miller … At the US District Court for the Northern District of Ohio, the legal case 4:2019cv01542/256182 entails United States of America and Andrew Miller. The filing date is July 08, 2019, and this case deals with Labor: Other as per 29 U.S.C. § 651. Judge Benita Y Pearson is presiding over this matter, and no jury trial is demanded. | |
| Ohio, November 21, 2019 ⚖ Case 1:2019cv02744/260707, some of the participants — ᐅ Brandon E. Copeland … At the US District Court for the Northern District of Ohio, the legal case 1:2019cv02744/260707 entails U.S. Securities and Exchange Commission and Brandon E. Copeland. The filing date is November 21, 2019, and this case deals with Securities/Commodities as per 15 U.S.C. § 77. Judge Pamela A Barker is presiding over this matter, and no jury trial is demanded. | |
| Ohio, December 03, 2018 ⚖ Case 1:2018cv02781/249380, some of the participants — ᐅ . in Currency, ᐅ . in Currency … US District Court for the Northern District of Ohio case 1:2018cv02781/249380 comprises United States of America and $15,439.00 in U.S. Currency and $5,010.00 in U.S. Currency. Filed on December 03, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James S Gwin is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, December 03, 2019 ⚖ Case 3:2019cv02811/260970, some of the participants — ᐅ Robert J. Miller … In the US District Court for the Northern District of Ohio, the case 3:2019cv02811/260970 involves United States of America and Robert J. Miller. Filed on December 03, 2019, this case pertains to Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge James G Carr. There is no demand for a jury trial. | |
| Ohio, December 10, 2019 ⚖ Case 1:2019cv02860/261303, some of the participants — ᐅ Anthony J. Miranda … In the US District Court for the Northern District of Ohio, United States of America and Alphaport, Inc. and Anthony J. Miranda are involved in case 1:2019cv02860/261303. Filed on December 10, 2019, this legal matter focuses on Other Statutes: False Claims Act under 31 U.S.C. § 3729. Judge Solomon Oliver is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Uvaldo Roldan More Information | Davol, Inc./C.R. Bard, Inc. Polypropylene Hernia Mesh Products Liability Litigation |
| [Case # 2019cv05550/234758], [Filed: December 20, 2019] [ Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability§28 U.S.C. § 1332 ⚖ ] [Judge: Kimberly A Jolson] , [Edmund A Sargus] [jury demanded by Both] | |
| Ohio, December 20, 2019 ⚖ Case 1:2019cv01080/234747, some of the participants — ᐅ Allied Industrial, ᐅ Allied Industrial … At the US District Court for the Southern District of Ohio, case 1:2019cv01080/234747 involves United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO-CLC and its Local No. 1858 and United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Servi bringing a case against Mauser USA, LLC. Filed on December 20, 2019, this case addresses issues related to Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185. The case is presided over by Judge Stephanie K Bowman, with Referring Judge Susan J Dlott also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Bank of America, Sharon Roach, Cuyahoga County Treasurer, State of Ohio, AAA Appliance Service of Elyria, Inc., City of Westlake and Unknown Spouse of Sharon P. Roach |
| [Case # 2019cv00620/252523], [Filed: March 20, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Sharon Roach | |
| Ohio, December 09, 2019 ⚖ Case 1:2019cv01040/234307, some of the participants — ᐅ Fifteen Thousand Ninety-Five, ᐅ / Dollars ($ … In the US District Court for the Southern District of Ohio, the case 1:2019cv01040/234307 involves United States Of America and Fifteen Thousand Ninety-Five and 00/100 Dollars ($15,095.00) in United States Currency. Filed on December 09, 2019, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881. Presiding over this matter is Judge Susan J Dlott. There is no demand for a jury trial. | |
| Ohio, December 23, 2019 ⚖ Case 3:2019cv02953/261653, some of the participants — ᐅ Jeffery Hubbard, ᐅ Ann Hubbard, ᐅ Anthony Hubbard … In the US District Court for the Northern District of Ohio case 3:2019cv02953/261653, United States of America files a suit against Jeffery Hubbard, PayUp, LLC, Ann Hubbard and Anthony Hubbard. The filing date was December 23, 2019, and this case concerns Civil Rights: Accommodations under 42 U.S.C. § 405. Presiding over the case is Judge Jack Zouhary. The Plaintiff has requested a jury trial. | |
| Ohio, January 07, 2020 ⚖ Case 1:2020cv00026/261911, some of the participants — ᐅ Hannah Payne … US District Court for the Northern District of Ohio case 1:2020cv00026/261911 comprises Union Home Mortgage Corp. and Hannah Payne. Filed on January 07, 2020, this case concerns Contract: Other based on 28 U.S.C. § 1331. Judge Patricia A Gaughan is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. Lighting Group | Jason Atkinson and Cameron Daley Fraker |
| [Case # 2020cv00118/262291], [Filed: January 17, 2020] [ Contract: Other§28 U.S.C. § 1331 ⚖ ] [jury demanded by Both] ᐅ Jason Atkinson, ᐅ Cameron Daley Fraker | |
| Ohio, January 22, 2020 ⚖ Case 1:2020cv00058/235832, some of the participants — ᐅ Varinder Singh, ᐅ Satpal Singh … We got a case, United States of America against Varinder Singh and Satpal Singh, you know? Case number case 1:2020cv00058/235832, started on January 22, 2020. It's about Other Immigration Actions, being heard by Judge Matthew W McFarland. | |
| Ohio, January 22, 2020 ⚖ Case 1:2020cv00151/262386, some of the participants — ᐅ . Currency … In the US District Court for the Northern District of Ohio, United States of America and $19,725.00 U.S. Currency are involved in case 1:2020cv00151/262386. Filed on January 22, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Pamela A Barker is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Ulysses Braxton More Information | United States of America |
| [Case # 2020cv00333/263178], [Filed: February 14, 2020] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Christopher A Boyko] | |
| Ohio, February 14, 2020 ⚖ Case 3:2020cv00058/236982, some of the participants — ᐅ Mary E Shade … In the US District Court for the Southern District of Ohio, United States of America and Mary E Shade are involved in case 3:2020cv00058/236982. Filed on February 14, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Walter H Rice is presiding, and no jury trial is requested. | |
| Ohio, February 24, 2020 ⚖ Case 2:2020cv01015/237371, some of the participants — ᐅ Forty-Three Thousand Three Hundred Seventy-Five, ᐅ / Dollars ($ … In case 2:2020cv01015/237371, United States of America initiates legal proceedings against Forty-Three Thousand Three Hundred Seventy-Five and 00/100 Dollars ($43,375.00) in United States Currency at the US District Court for the Southern District of Ohio. Filed on February 24, 2020, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge James L Graham oversees the case, with involvement from Referring Judge Chelsey M Vascura, and no jury demand has been made. | |
| Ohio, February 03, 2020 ⚖ Case 2:2020cv00603/236344, some of the participants — ᐅ Renna L Stutzman, ᐅ Jonas H Stutzman … Initiated as Case Number case 2:2020cv00603/236344, United States Of America files a lawsuit against Logan County Treasurer, Ohio Departament of Taxation, Renna L Stutzman and Jonas H Stutzman at the US District Court for the Southern District of Ohio. Filed on February 03, 2020, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Kimberly A Jolson presides over the case, and Referring Judge Edmund A Sargus is also part of the proceedings. No jury trial has been requested. | |
| Ohio, February 21, 2020 ⚖ Case 2:2020cv00951/237263, some of the participants — ᐅ Twenty-Two Thousand One Hundred, ᐅ / Dollars ($ … Initiated as Case Number case 2:2020cv00951/237263, United States of America files a lawsuit against Twenty-Two Thousand One Hundred and 00/100 Dollars ($22,100.00) in United States Currency at the US District Court for the Southern District of Ohio. Filed on February 21, 2020, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Elizabeth Preston Deavers presides over the case, and Referring Judge James L Graham is also part of the proceedings. No jury trial has been requested. | |
| Ohio, February 28, 2020 ⚖ Case 1:2020cv00462/263655, some of the participants — ᐅ Michael D. Harrington … In the US District Court for the Northern District of Ohio, the case 1:2020cv00462/263655 involves United States of America and Michael D. Harrington. Filed on February 28, 2020, this case pertains to Other Statutory Actions under 21 U.S.C. § 301. Presiding over this matter is Judge Dan Aaron Polster. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Ugunda Giovanni Sanders More Information | United States of America |
| [Case # 2020cv00256/262742], [Filed: February 05, 2020] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Benita Y Pearson] | |
| Ohio, January 31, 2020 ⚖ Case 1:2020cv00087/236241, some of the participants — ᐅ Ulric Grant … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Ohio echo with the clash between Ulric Grant and Davol, Inc. and C.R. Bard, Inc. Dated January 31, 2020, this legal saga, identified by docket number case 1:2020cv00087/236241, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Injury Product Liability" as per 28 U.S.C. § 1332. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Plaintiff versus Defendant | |
| Ulric Grant More Information | Davol, Inc. and C.R. Bard, Inc. |
| [Case # 2020cv00552/236265], [Filed: January 31, 2020] [ Personal Injury Product Liability§28 U.S.C. § 1332 ⚖ ] [Judge: Kimberly A Jolson] , [Edmund A Sargus] [jury demanded by Both] | |
| Ohio, January 31, 2020 ⚖ Case 1:2020oe00087/236308, some of the participants — ᐅ Ulric Grant … In Case Number case 1:2020oe00087/236308, Ulric Grant takes legal action against Davol, Inc. and C.R. Bard, Inc. in the US District Court for the Southern District of Ohio. Filed on January 31, 2020, this case involves an Personal Injury Product Liability matter under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury for this case. | |
| Ohio, March 04, 2020 ⚖ Case 3:2020cv00082/237809, some of the participants — ᐅ Javier H Carrillo … Initiated as Case Number case 3:2020cv00082/237809, United States of America; Southern District of Ohio files a lawsuit against Javier H Carrillo at the US District Court for the Southern District of Ohio. Filed on March 04, 2020, this case revolves around Tax Suits: IRS-Third Party under 26 U.S.C. § 7402. Judge Michael J Newman presides over the case, and Referring Judge Thomas M Rose is also part of the proceedings. No jury trial has been requested. | |
| Ohio, January 31, 2020 ⚖ Case 1:2020cv00220/262610, some of the participants — ᐅ Lisa Murphy, ᐅ Wendy Tolson … In the US District Court for the Northern District of Ohio, the case 1:2020cv00220/262610 involves Unum Life Insurance Company of America and Lisa Murphy and Wendy Tolson. Filed on January 31, 2020, this case pertains to Insurance under 29 U.S.C. § 1132. Presiding over this matter is Judge Pamela A Barker. There is no demand for a jury trial. | |
| Ohio, February 10, 2020 ⚖ Case 2:2020cv00757/236718, some of the participants — ᐅ Uneta Northern … At the US District Court for the Southern District of Ohio, case 2:2020cv00757/236718 involves Uneta Northern suing Davol, Inc./ C.R. Bard, Inc. Filed on February 10, 2020, this case addresses issues related to Personal Injury Product Liability based on 28 U.S.C. § 1332. The case is presided over by Judge Kimberly A Jolson, with Referring Judge Edmund A Sargus also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Ohio, February 13, 2020 ⚖ Case 3:2020cv00324/263121, some of the participants — ᐅ Anna Wolf, ᐅ Gina L. Wimberly … At the US District Court for the Northern District of Ohio, the legal case 3:2020cv00324/263121 entails United States of America and City of Toledo Division of Taxation and Treasury, Synchrony Bank, Anna Wolf, Lucas County, Ohio, Gina L. Wimberly and State of Ohio Department of Taxation. The filing date is February 13, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge James G Carr is presiding over this matter, and no jury trial is demanded. | |
| Ohio, September 19, 2018 ⚖ Case 2:2018cv01080/217081, some of the participants — ᐅ Seven Thousand, ᐅ / Dollars ($, ᐅ Four Thousand, ᐅ / Dollars ($, ᐅ Three Thousand, ᐅ / Dollars ($, ᐅ Ten Thousand, ᐅ / Dollars ($ … Initiated in case 2:2018cv01080/217081, United States of America brings forth legal action against Seven Thousand and 00/100 Dollars ($7,000.00) in United States Currency, Four Thousand and 00/100 Dollars ($4,000.00) in United States Currency, Three Thousand and 00/100 Dollars ($3,000.00) in United States Currency, Ten Thousand and 00/100 Dollars ($10, at the US District Court for the Southern District of Ohio. Filed on September 19, 2018, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1341. Presiding Judge Kimberly A Jolson oversees the proceedings, with Referring Judge George C Smith involved, and no jury has been requested. | |
| Ohio, October 01, 2018 ⚖ Case 1:2018cv02272/247594, some of the participants — ᐅ Paul M Lang … In the US District Court for the Northern District of Ohio, the case 1:2018cv02272/247594 involves Union Home Mortgage Corp. and Paul M Lang. Filed on October 01, 2018, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge James S Gwin. There is no demand for a jury trial. | |
| Ohio, March 13, 2020 ⚖ Case 3:2020cv00557/264159, some of the participants — ᐅ Pre-Paid Gift Cards … At the US District Court for the Northern District of Ohio, case 3:2020cv00557/264159 involves United States of America suing Check for $8,527.00 from Remaining Value on Group of 22 OneVanilla Brand, Pre-Paid Gift Cards. Filed on March 13, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1341. The case is presided over by Judge Jeffrey J Helmick, with Referring Judge James R Knepp also involved. No jury trial has been requested. | |
| Ohio, March 24, 2020 ⚖ Case 1:2020cv00236/238681, some of the participants — ᐅ Daniel Seal, ᐅ Amanda Seal … In the US District Court for the Southern District of Ohio, United Ohio Insurance Co. and Travis Henderson Construction, LLC, Travis Henderson THC, LLC, Daniel Seal and Amanda Seal are involved in case 1:2020cv00236/238681. Filed on March 24, 2020, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge Timothy S Black is presiding, and no jury trial is requested. | |
| Ohio, March 24, 2020 ⚖ Case 3:2020cv00119/238752, some of the participants — ᐅ Daniel Seal, ᐅ Amanda Seal … In the US District Court for the Southern District of Ohio, United Ohio Insurance Co. and Travis Henderson Construction, LLC, Travis Henderson THC, LLC, Daniel Seal and Amanda Seal are involved in case 3:2020cv00119/238752. Filed on March 24, 2020, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge Douglas R Cole is presiding, and no jury trial is requested. | |
| Ohio, March 02, 2020 ⚖ Case 1:2020cv00178/237726, some of the participants — ᐅ A . CALIBER WINCHESTER RIFLE, ᐅ A BROWNING, ᐅ -GAUGE SHOTGUN, ᐅ . CALIBER PISTOL, ᐅ A STEVENS, ᐅ MODEL .-, ᐅ A . … In the US District Court for the Southern District of Ohio, the case 1:2020cv00178/237726 involves United States of America and A .223 CALIBER WINCHESTER 70 RIFLE, SERIAL NO. G2132823, A BROWNING, MODEL BPS, 12-GAUGE SHOTGUN, SERIAL NO. 17934PP152, A FEG MODEL 37M, 7.65 CALIBER PISTOL, SERIAL NO. 55286, A STEVENS, MODEL .22-410, RIFLE/SHOTGUN COMBINATION WITH NO SERIAL NUMBER, A . Filed on March 02, 2020, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Michael R Barrett. There is no demand for a jury trial. | |
| Ohio, March 25, 2020 ⚖ Case 1:2020cv00637/264478, some of the participants — ᐅ . in Currency … At the US District Court for the Northern District of Ohio, the legal case 1:2020cv00637/264478 entails United States of America and $25,239.00 in U.S. Currency. The filing date is March 25, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Pamela A Barker is presiding over this matter, and no jury trial is demanded. | |
| Ohio, March 17, 2020 ⚖ Case 3:2020cv00105/238401, some of the participants — ᐅ Four Thousand, ᐅ Forty-Two Thousand, ᐅ One Cadillac Escalade … In the US District Court for the Southern District of Ohio, the case 3:2020cv00105/238401 involves United States of America and Four Thousand, Nine Hundred Sixty Dollars in United States Currency ($4,960.00), One Pair of Cartier Sunglasses, Forty-Two Thousand, Six Hundred Fifty Dollars in United States Currency ($42,650.00), One 2017 Cadillac Escalade, VIN: 1GYS4JKJ1HR134879, With. Filed on March 17, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Thomas M Rose. There is no demand for a jury trial. | |
| Ohio, April 02, 2020 ⚖ Case 3:2020cv00718/264742, some of the participants — ᐅ Basam A Sayed, ᐅ Basam A. Sayed, ᐅ Ben Sayed … Alright, check it — U.S. Department of Labor is up against Wireless Boys, LLC, Basam A Sayed, Basam A. Sayed and Ben Sayed. Case number case 3:2020cv00718/264742, kicked off on April 02, 2020. It's about Labor: Fair Standards and it's in front of Judge Jack Zouhary. | |
| Ohio, January 24, 2020 ⚖ Case 5:2020cv00168/262432, some of the participants — ᐅ . in Currency … At the US District Court for the Northern District of Ohio, the legal case 5:2020cv00168/262432 involves United States of America and $27,000.00 in U.S. Currency. Filed on January 24, 2020, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Sara Lioi is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Ohio, August 30, 2019 ⚖ Case 2:2019cv03785/230200, some of the participants — ᐅ Ursula Cranford … In case 2:2019cv03785/230200, Ursula Cranford initiates legal action against Davol, Inc. and C.R. Bard, Inc. at the US District Court for the Southern District of Ohio. Filed on August 30, 2019, this case pertains to matters regarding Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding Judge Kimberly A Jolson oversees the case, with Referring Judge Edmund A Sargus involved. Plaintiff has explicitly requested a jury for this litigation. | |