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| Ohio, May 06, 2020 ⚖ Case 2:2020cv02294/240208, some of the participants — ᐅ Eight Thousand One Hundred, ᐅ / Dollars ($ … Initiated in case 2:2020cv02294/240208, United States of America brings forth legal action against Eight Thousand One Hundred and 00/100 Dollars ($8,100.00) in United States Currency at the US District Court for the Southern District of Ohio. Filed on May 06, 2020, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Kimberly A Jolson oversees the proceedings, with Referring Judge Sarah D Morrison involved, and no jury has been requested. | |
| Ohio, June 12, 2020 ⚖ Case 3:2020cv00229/241730, some of the participants — ᐅ Kathleen M Hines, ᐅ Robert M Hines … In the US District Court for the Southern District of Ohio, United States Of America and Kathleen M Hines and Robert M Hines are involved in case 3:2020cv00229/241730. Filed on June 12, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Thomas M Rose is presiding, and no jury trial is requested. | |
| Ohio, May 22, 2020 ⚖ Case 2:2020cv02601/240832, some of the participants — ᐅ Forty-Five Thousand, ᐅ / Dollars ($ … Initiated in case 2:2020cv02601/240832, United States of America brings forth legal action against Forty-Five Thousand and 00/100 Dollars ($45,000.00) in United States Currency at the US District Court for the Southern District of Ohio. Filed on May 22, 2020, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Kimberly A Jolson oversees the proceedings, with Referring Judge Edmund A Sargus involved, and no jury has been requested. | |
| Ohio, June 01, 2020 ⚖ Case 3:2020cv00207/241236, some of the participants — ᐅ Eight Thousand Two Hundred Fifty, ᐅ / Dollars ($, ᐅ .) in Currency … US District Court for the Southern District of Ohio case 3:2020cv00207/241236 comprises United States of America and Eight Thousand Two Hundred Fifty and 00/100 Dollars ($8,250.00) in U.S. Currency. Filed on June 01, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Thomas M Rose is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, June 11, 2020 ⚖ Case 3:2020cv01281/266471, some of the participants — ᐅ . in Currency seized on January … At the US District Court for the Northern District of Ohio, case 3:2020cv01281/266471 involves United States of America suing $7,877.00 in U.S. Currency seized on January 17, 2020. Filed on June 11, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge James G Carr, with Referring Judge James R Knepp also involved. No jury trial has been requested. | |
| Ohio, February 07, 2020 ⚖ Case 2:2020cv00684/236618, some of the participants — ᐅ Ulas Nabors … In case 2:2020cv00684/236618, Ulas Nabors initiates legal action against Davol, Inc. and C.R. Bard, Inc. at the US District Court for the Southern District of Ohio. The case was filed on February 07, 2020 and involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1332. Kimberly A Jolson presides over the case, and Referring Judge Edmund A Sargus is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Ohio, July 31, 2020 ⚖ Case 2:2020cv03897/243806, some of the participants — ᐅ Eighty-Three Thousand Thirty-Five, ᐅ / Dollars ($ … In case 2:2020cv03897/243806, United States Of America initiates legal action against Eighty-Three Thousand Thirty-Five and 00/100 Dollars ($83,035.00) in United States Currency at the US District Court for the Southern District of Ohio. The case was filed on July 31, 2020 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 Sarah D Morrison is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | Eighty-Three Thousand Thirty-Five and 00/100 Dollars ($83, 035.00) in United States Currency |
| [Case # 2020oe03896/243887], [Filed: July 31, 2020] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ᐅ Eighty-Three Thousand Thirty-Five, ᐅ / Dollars ($ | |
| Ohio, August 04, 2020 ⚖ Case 4:2020cv01710/268227, some of the participants — ᐅ James Trout, ᐅ Carl Ivka, ᐅ Jean Colarik, ᐅ Thomas Heinen, ᐅ Welfare Fund, ᐅ Steve Albrecht, ᐅ Barbara Caruso … In the US District Court for the Northern District of Ohio, the case 4:2020cv01710/268227 involves United Food and Commercial Workers Union Employer Pension Fund, James Trout, Carl Ivka, Jean Colarik, Thomas Heinen, United Food and Commercial Workers Union- Employer Health and Welfare Fund, Steve Albrecht and Barbara Caruso and Catullo Prime Meats, Inc. Filed on August 04, 2020, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding over this matter is Judge Benita Y Pearson. There is no demand for a jury trial. | |
| Ohio, August 27, 2020 ⚖ Case 1:2020cv01911/269065, some of the participants — ᐅ Dominic A. Tropiano … In case 1:2020cv01911/269065 within US District Court for the Northern District of Ohio, U.S. Securities and Exchange Commission brings a case against Dominic A. Tropiano. Filed on August 27, 2020, this legal matter relates to Securities/Commodities as per 15 U.S.C. § 77. The presiding judge is Solomon Oliver, and the Plaintiff has made a request for a jury trial. | |
| Ohio, September 08, 2020 ⚖ Case 5:2020cv02010/269551, some of the participants — ᐅ Ursula Marie Taylor … At the US District Court for the Northern District of Ohio, case 5:2020cv02010/269551 features Ursula Marie Taylor and Portis suing Commissioner of Social Security. Filed on September 08, 2020, this case revolves around Social Security: DIWC/DIWW based on 42 U.S.C. § 205. Judge James R Knepp presides over the case, with Referring Judge Solomon Oliver involved, and no jury demand has been made. | |
| Ohio, September 08, 2020 ⚖ Case 1:2020cv02016/269575, some of the participants — ᐅ Michael Kenyon … In the US District Court for the Northern District of Ohio, the case 1:2020cv02016/269575 involves United Home Mortgage Corp. and Michael Kenyon. Filed on September 08, 2020, 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. | |
| Plaintiff versus Defendant | |
| U.S. Securities and Exchange Commission | Scott Allen Fries |
| [Case # 2020cv00739/245811], [Filed: September 17, 2020] [ Securities/Commodities§ ⚖ ] [Judge: Douglas R Cole] [jury demanded by Plaintiff] ᐅ Scott Allen Fries | |
| Ohio, September 16, 2020 ⚖ Case 4:2020cv02084/269798, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, the case 4:2020cv02084/269798 involves United States of America and $774,830.00 in U.S. Currency. Filed on September 16, 2020, 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, September 11, 2020 ⚖ Case 1:2020cv00716/245633, some of the participants — ᐅ One Cadillac Escalade, ᐅ With All Attachments Thereon, ᐅ One Dodge Charger, ᐅ With All Attachments Thereon … At the US District Court for the Southern District of Ohio, the legal case 1:2020cv00716/245633 entails United States Of America and One 2007 Cadillac Escalade, VIN 1GYFK63867R199273, With All Attachments Thereon and One 2013 Dodge Charger, VIN 2C3CDXAT1DH549876, With All Attachments Thereon. The filing date is September 11, 2020, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881. Judge Michael R Barrett is presiding over this matter, and no jury trial is demanded. | |
| Ohio, August 31, 2020 ⚖ Case 1:2020cv01945/269197, some of the participants — ᐅ Dario Jimenez … In the US District Court for the Northern District of Ohio, Union Home Mortgage Corp. and Dario Jimenez are involved in case 1:2020cv01945/269197. Filed on August 31, 2020, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Dan Aaron Polster is presiding, and no jury trial is requested. | |
| Ohio, October 09, 2020 ⚖ Case 3:2020cv00416/247083, some of the participants — ᐅ One Porsche Turbo Coupe, ᐅ with All Attachments Thereon … In the US District Court for the Southern District of Ohio, the case 3:2020cv00416/247083 involves United States of America and One 1987 Porsche 911 Turbo Coupe, VIN: WP0JB0938HS051032, with All Attachments Thereon. Filed on October 09, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Walter H Rice. There is no demand for a jury trial. | |
| Ohio, October 13, 2020 ⚖ Case 1:2020cv02318/270766, some of the participants — ᐅ Unnamed Defendants Controlling a Computer Botnet … A legal case marked by the docket number case 1:2020cv02318/270766 was filed on October 13, 2020. It involves United States of America as the plaintiff and Unnamed Defendants Controlling a Computer Botnet as the defendant. The nature of the suit pertains to Other Statutory Actions, falling under the jurisdiction of US District Court for the Northern District of Ohio, presided over by Judge Pamela A Barker. | |
| Ohio, October 22, 2020 ⚖ Case 4:2020cv02400/271134, some of the participants — ᐅ Joseph Zdrilich, ᐅ Donna Zdrilich … US District Court for the Northern District of Ohio case 4:2020cv02400/271134 comprises United States of America and AIM Georgia, LLC, Joseph Zdrilich, Donna Zdrilich, Polo Development, Inc. and Carbon Hills, LLC. Filed on October 22, 2020, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge John R Adams is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, October 29, 2020 ⚖ Case 3:2020cv02449/271461, some of the participants — ᐅ Matthew L. Bertz … At the US District Court for the Northern District of Ohio, case 3:2020cv02449/271461 involves United States of America suing Matthew L. Bertz. Filed on October 29, 2020, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729. The case is presided over by Judge Jeffrey J Helmick, with Referring Judge James R Knepp also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| Uriel Hamilton More Information | Davol, Inc./C.R. Bard, Inc. Polypropylene Hernia Mesh Products Liability Litigation |
| [Case # 2020cv05729/248043], [Filed: November 03, 2020] [ Personal Injury Product Liability§28 U.S.C. § 1332 ⚖ ] [Judge: Kimberly A Jolson] , [Edmund A Sargus] [jury demanded by Both] | |
| Ohio, December 15, 2020 ⚖ Case 4:2020cv02766/272977, some of the participants — ᐅ Denise Carradine … In the US District Court for the Northern District of Ohio, the case 4:2020cv02766/272977 involves United States of America and Denise Carradine. Filed on December 15, 2020, this case pertains to Forfeit/Penalty: Other under 26 U.S.C. § 7401. Presiding over this matter is Judge Benita Y Pearson. There is no demand for a jury trial. | |
| Ohio, December 03, 2020 ⚖ Case 2:2020cv06176/249203, some of the participants — ᐅ Daniel Vance Walls, ᐅ Daniel V. Walls … At the US District Court for the Southern District of Ohio, case 2:2020cv06176/249203 involves United States Internal Revenue Service and United States of America suing Daniel Vance Walls and Daniel V. Walls. Filed on December 03, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Chelsey M Vascura, with Referring Judge Michael H Watson also involved. No jury trial has been requested. | |
| Ohio, November 06, 2019 ⚖ Case 4:2019cv02592/260121, some of the participants — ᐅ . Currency … US District Court for the Northern District of Ohio case 4:2019cv02592/260121 comprises United States of America and $26,000.00 U.S. Currency and VIN: 1G6KD5EY2AU133719. Filed on November 06, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Benita Y Pearson is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, December 02, 2020 ⚖ Case 1:2020cv02690/272521, some of the participants — ᐅ Joseph Della Torre, ᐅ Jason Jenkins … The legal proceedings in case 1:2020cv02690/272521 at US District Court for the Northern District of Ohio involve Union Home Mortgage Corp. and Joseph Della Torre and Jason Jenkins. Filed on December 02, 2020, this case focuses on Contract: Other based on 28 U.S.C. § 1330. Judge Pamela A Barker is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Ohio, December 10, 2020 ⚖ Case 3:2020cv00490/249477, some of the participants — ᐅ Fifteen Thousand Two Hundred, ᐅ / Dollars ($ … At the US District Court for the Southern District of Ohio, case 3:2020cv00490/249477 involves United States of America suing Fifteen Thousand Two Hundred and 00/100 Dollars ($15,200.00) in United States Currency. Filed on December 10, 2020, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Michael J Newman, with Referring Judge Walter H Rice also involved. No jury trial has been requested. | |
| Ohio, January 14, 2021 ⚖ Case 2:2021cv00143/250495, some of the participants — ᐅ A Chevrolet Tahoe, ᐅ with all attachments thereon … In case 2:2021cv00143/250495, United States of America initiates legal proceedings against A 2015 Chevrolet Tahoe, VIN 1GNSKBKC1FR598441, with all attachments thereon at the US District Court for the Southern District of Ohio. Filed on January 14, 2021, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Edmund A Sargus oversees the case, with involvement from Referring Judge Chelsey M Vascura, and no jury demand has been made. | |
| Ohio, January 06, 2021 ⚖ Case 3:2021cv00022/273455, some of the participants — ᐅ Thomas Tadsen, ᐅ Wilson Bunton … US District Court for the Northern District of Ohio case 3:2021cv00022/273455 comprises United States of America and Shaffer Pharmacy, Inc., Thomas Tadsen and Wilson Bunton. Filed on January 06, 2021, this case concerns Other Statutory Actions based on 21 U.S.C. § 841. Judge Jack Zouhary is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, January 12, 2021 ⚖ Case 3:2021cv00016/250423, some of the participants — ᐅ One Chrysler, ᐅ With All Attachments Thereon, ᐅ Thirty-Three Thousand Twenty, ᐅ / Dollars in Currency ($, ᐅ Anthony Hart … In the US District Court for the Southern District of Ohio, United States of America and One 2013 Chrysler 300, VIN 2C3CCAAGXDH589019, With All Attachments Thereon, Thirty-Three Thousand Twenty and 00/100 Dollars in U.S. Currency ($33,020.00) and Anthony Hart are involved in case 3:2021cv00016/250423. Filed on January 12, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Thomas M Rose is presiding, and no jury trial is requested. | |
| Ohio, February 03, 2021 ⚖ Case 1:2021cv00284/274364, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio case 1:2021cv00284/274364, United States of America files a suit against $17,430.00 in U.S. Currency. The filing date was February 03, 2021, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Dan Aaron Polster. The Defendant has requested a jury trial. | |
| Ohio, February 11, 2021 ⚖ Case 1:2021cv00106/251603, some of the participants — ᐅ Virginia Gail Wagner … In case 1:2021cv00106/251603, United States of America initiates legal action against Virginia Gail Wagner at the US District Court for the Southern District of Ohio. Filed on February 11, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402. Presiding Judge Douglas R Cole oversees the case, with Referring Judge Susan J Dlott involved. There is no jury demand specified. | |
| Ohio, February 18, 2021 ⚖ Case 4:2021cv00385/274715, some of the participants — ᐅ Erik Cromer … Check it out, it's Union Home Mortgage Corp. taking on Erik Cromer and Homeside Financial, LLC. Case number case 4:2021cv00385/274715, started on February 18, 2021. It's about Defend Trade Secrets Act (of 2016), happening with Judge Benita Y Pearson. | |
| Ohio, February 08, 2021 ⚖ Case 2:2021cv00570/251470, some of the participants — ᐅ Shawn R Gray, ᐅ Harley D Gray, ᐅ Sheila DeBoard … At the US District Court for the Southern District of Ohio, case 2:2021cv00570/251470 features UNUM Life Insurance Company of America suing Shawn R Gray, Harley D Gray and Sheila DeBoard. Filed on February 08, 2021, this case revolves around Insurance based on 28 U.S.C. § 1332. Judge Elizabeth Preston Deavers presides over the case, with Referring Judge Sarah D Morrison involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| Ulysses Feagin More Information | Richland County Sheriff |
| [Case # 2021cv00595/275644], [Filed: March 15, 2021] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Pamela A Barker] | |
| Ohio, March 08, 2021 ⚖ Case 2:2021cv00956/252419, some of the participants — ᐅ Forty-Three Thousand One Hundred Eighty, ᐅ / Dollars ($ … At the US District Court for the Southern District of Ohio, case 2:2021cv00956/252419 involves United States of America bringing a case against Forty-Three Thousand One Hundred Eighty and 00/100 Dollars ($43,180.00) in United States Currency. Filed on March 08, 2021, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Kimberly A Jolson, with Referring Judge Sarah D Morrison also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| Ulysses Feagin More Information | Richland County Sheriff |
| [Case # 2021cv00161/252444], [Filed: March 08, 2021] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Michael R Barrett] , [Karen L Litkovitz] | |
| Ohio, March 19, 2021 ⚖ Case 2:2021cv01191/252966, some of the participants — ᐅ Richard Yarish, ᐅ Tina M. Yarish … At the US District Court for the Southern District of Ohio, case 2:2021cv01191/252966 features United States Of America suing Richard Yarish and Tina M. Yarish. Filed on March 19, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge James L Graham presides over the case, with Referring Judge Chelsey M Vascura involved, and no jury demand has been made. | |
| Ohio, March 18, 2021 ⚖ Case 1:2021cv00187/252898, some of the participants — ᐅ Forty-Nine Thousand, ᐅ Eight Hundred Eighty Dollars, ᐅ Six Cents ($ … US District Court for the Southern District of Ohio case 1:2021cv00187/252898 comprises United States Of America and Forty-Nine Thousand, Eight Hundred Eighty Dollars and Six Cents ($49,880.06) in United States Currency. Filed on March 18, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Matthew W McFarland is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, March 23, 2021 ⚖ Case 3:2021cv00099/253048, some of the participants — ᐅ Two Thousand, ᐅ Six Hundred Fifty-Four, ᐅ / Dollars ($, ᐅ Six Thousand, ᐅ / Dollars ($, ᐅ Four Thousand, ᐅ / Dollars ($ … US District Court for the Southern District of Ohio case 3:2021cv00099/253048 comprises United States of America and Two Thousand, Six Hundred Fifty-Four and 00/100 Dollars ($2,654.00) in United States Currency, Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency and Four Thousand and 00/100 Dollars ($4,000.00) in United States Currency. Filed on March 23, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Thomas M Rose is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, March 30, 2021 ⚖ Case 1:2021cv00215/253395, some of the participants — ᐅ Clinton J Cornell … In the US District Court for the Southern District of Ohio, the case 1:2021cv00215/253395 involves United States Attorney's Office and United States of America and Clinton J Cornell. Filed on March 30, 2021, this case pertains to Contract: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Michael R Barrett. There is no demand for a jury trial. | |
| Ohio, March 30, 2021 ⚖ Case 2:2021cv01394/253363, some of the participants — ᐅ Leonardo Porchia … At the US District Court for the Southern District of Ohio, case 2:2021cv01394/253363 features United States Attorney's Office and United States of America suing Leonardo Porchia. Filed on March 30, 2021, this case revolves around Contract: Other based on 28 U.S.C. § 1345. Judge Elizabeth Preston Deavers presides over the case, with Referring Judge Michael H Watson involved, and no jury demand has been made. | |
| Ohio, April 05, 2021 ⚖ Case 1:2021cv00736/276276, some of the participants — ᐅ Jennifer J. Johnson … In the US District Court for the Northern District of Ohio, the case 1:2021cv00736/276276 involves United States of America and Jennifer J. Johnson. Filed on April 05, 2021, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Dan Aaron Polster. There is no demand for a jury trial. | |
| Ohio, April 07, 2021 ⚖ Case 2:2021cv01621/253832, some of the participants — ᐅ Twenty-Eight Thousand One Hundred Eighty, ᐅ / Dollars ($ … Initiated as Case Number case 2:2021cv01621/253832, United States of America files a lawsuit against Twenty-Eight Thousand One Hundred Eighty and 00/100 Dollars ($28,180.00) in United States Currency at the US District Court for the Southern District of Ohio. Filed on April 07, 2021, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. 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, March 30, 2021 ⚖ Case 2:2021cv01397/253369, some of the participants — ᐅ Discount Movers … At the US District Court for the Southern District of Ohio, case 2:2021cv01397/253369 involves United States Attorney's Office and United States Of America bringing a case against Discount Movers doing business as Kalokoh Transport. Filed on March 30, 2021, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1345. The case is presided over by Judge Kimberly A Jolson, with Referring Judge Edmund A Sargus also involved. There is no specific request for a jury trial. | |
| Ohio, May 04, 2021 ⚖ Case 3:2021cv00924/277275, some of the participants — ᐅ Michelle Reidlinger … US District Court for the Northern District of Ohio case 3:2021cv00924/277275 comprises United States of America and Michelle Reidlinger. Filed on May 04, 2021, this case concerns Contract: Recovery Medicare based on 42 U.S.C. § 1395. Judge Jack Zouhary is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, May 04, 2021 ⚖ Case 3:2021cv00138/255118, some of the participants — ᐅ Elizabeth Zimmerman … In the US District Court for the Southern District of Ohio, United States Of America and Elizabeth Zimmerman are involved in case 3:2021cv00138/255118. Filed on May 04, 2021, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345. Judge Thomas M Rose is presiding, and no jury trial is requested. | |
| Ohio, May 10, 2021 ⚖ Case 1:2021cv00316/255347, some of the participants — ᐅ Model Light, ᐅ -Gauge Shotgun, ᐅ Serial No. G, ᐅ Chevrolet Chevy, ᐅ with All Attachments Thereon, ᐅ One Hundred Sixty-Two Thousand, ᐅ Eight Hundred Sixty-Eight Dollars, ᐅ / ($ … At the US District Court for the Southern District of Ohio, the legal case 1:2021cv00316/255347 entails United States of America and Browning, Model Light 12, 12-Gauge Shotgun, Serial No. G3 18188, 1966 Chevrolet Chevy II, VIN: 113116W156511, with All Attachments Thereon, One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currenc. The filing date is May 10, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Timothy S Black is presiding over this matter, and no jury trial is demanded. | |
| Ohio, April 16, 2021 ⚖ Case 2:2021cv01858/254301, some of the participants — ᐅ Mary L. Dauberman … At the US District Court for the Southern District of Ohio, case 2:2021cv01858/254301 features United States of America suing Mary L. Dauberman. Filed on April 16, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge James L Graham presides over the case, with Referring Judge Chelsey M Vascura involved, and no jury demand has been made. | |
| Ohio, April 16, 2021 ⚖ Case 1:2021cv00271/254328, some of the participants — ᐅ Duyen Hoang, ᐅ Bich Le, ᐅ Tan Truong, ᐅ Hung Tran … The legal proceedings in case 1:2021cv00271/254328 at US District Court for the Southern District of Ohio involve U.S. Nails, Inc. and Duyen Hoang, Bich Le, Aria Nail Spa LLC, Tan Truong and Hung Tran. Filed on April 16, 2021, this case focuses on Trademark based on 15 U.S.C. § 1125. Judge Timothy S Black is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Ohio, May 14, 2021 ⚖ Case 2:2021cv02512/255641, some of the participants — ᐅ Earl F. Harris … In case 2:2021cv02512/255641, United States Of America initiates legal action against Earl F. Harris at the US District Court for the Southern District of Ohio. The case was filed on May 14, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Kimberly A Jolson presides over the case, and Referring Judge Sarah D Morrison is also involved. There has been no request for a jury trial. | |
| Ohio, May 13, 2021 ⚖ Case 1:2021cv00326/255547, some of the participants — ᐅ Celine Piri … US District Court for the Southern District of Ohio case 1:2021cv00326/255547 comprises United States Of America and Affinity Homecare Solutions, LLC, Celine Piri and Afinity Healthcare Solutions, LLC. Filed on May 13, 2021, this case concerns Contract: Other based on 28 U.S.C. § 1345. Judge Timothy S Black is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, November 22, 2019 ⚖ Case 1:2019cv02757/260870, some of the participants — ᐅ Avonnie Brown Gibson, ᐅ Avonnie Jackson … The legal proceedings in case 1:2019cv02757/260870 at US District Court for the Northern District of Ohio involve U.S. Bank Trust N.A. and Avonnie Brown Gibson, John Doe, Avonnie Jackson and Jane Doe. Filed on November 22, 2019, this case focuses on Real Property: Other based on 28 U.S.C. § 1442. Judge James S Gwin is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Ohio, May 19, 2021 ⚖ Case 1:2021cv01043/277713, some of the participants — ᐅ . in Currency seized on September, ᐅ . in Currency … In the US District Court for the Northern District of Ohio, the case 1:2021cv01043/277713 involves United States of America and $26,300.00 in U.S. Currency seized on September 12, 2020, by Homeland Security Investigations and $26,300.00 in U.S. Currency. Filed on May 19, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James S Gwin. There is no demand for a jury trial. | |
| Ohio, June 04, 2021 ⚖ Case 1:2021cv00376/256806, some of the participants — ᐅ w Gillham, ᐅ Stacy Gillham … In the US District Court for the Southern District of Ohio, the case 1:2021cv00376/256806 involves U.S. Bank, N.A. and Drew Gillham, United States of America and Stacy Gillham. Filed on June 04, 2021, this case pertains to Real Property: Other under 28 U.S.C. § 1442. Presiding over this matter is Judge Douglas R Cole. There is no demand for a jury trial. | |
| Ohio, March 04, 2021 ⚖ Case 1:2021cv00150/252306, some of the participants — ᐅ Rashawnda Matthews … At the US District Court for the Southern District of Ohio, case 1:2021cv00150/252306 involves UFM Realty Corporation suing Rashawnda Matthews. Filed on March 04, 2021, this case addresses issues related to Civil Rights: Accomodations based on 28 U.S.C. § 1441. The case is presided over by Judge Timothy S Black, with Referring Judge Stephanie K Bowman also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
| Ohio, March 04, 2021 ⚖ Case 1:2021cv00509/275227, some of the participants — ᐅ Daniel K. Kisling … In the US District Court for the Northern District of Ohio, United States of America and Daniel K. Kisling are involved in case 1:2021cv00509/275227. Filed on March 04, 2021, this legal matter focuses on Other Statutes: False Claims Act under 31 U.S.C. § 3729. Judge James S Gwin is presiding, and no jury trial is requested. | |
| Ohio, June 04, 2021 ⚖ Case 1:2021cv01124/278219, some of the participants — ᐅ . in Currency … Initiated in case 1:2021cv01124/278219, United States of America brings forth legal action against $20,000.00 in U.S. Currency at the US District Court for the Northern District of Ohio. Filed on June 04, 2021, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge William H Baughman oversees the proceedings, with Referring Judge J Philip Calabrese involved, and no jury has been requested. | |
| Ohio, May 27, 2021 ⚖ Case 1:2021cv01094/277980, some of the participants — ᐅ Paula Cran, ᐅ Paula Plechaty … In the US District Court for the Northern District of Ohio, the case 1:2021cv01094/277980 involves United States of America and Paula Cran and Paula Plechaty. Filed on May 27, 2021, this case pertains to Forfeit/Penalty: Other under 26 U.S.C. § 7401. Presiding over this matter is Judge James S Gwin. There is no demand for a jury trial. | |
| Ohio, June 22, 2021 ⚖ Case 2:2021cv03786/257730, some of the participants — ᐅ Account No. xxxx … In case 2:2021cv03786/257730, United States of America initiates legal action against The Contents of JP Morgan Chase Bank, Account No. xxxx6783, in the Name of Harold Joseph Doyle III DBA Choice One Auto Sales at the US District Court for the Southern District of Ohio. Filed on June 22, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1341. Presiding Judge Elizabeth Preston Deavers oversees the case, with Referring Judge Sarah D Morrison involved. There is no jury demand specified. | |
| Ohio, July 16, 2021 ⚖ Case 2:2021cv03970/258359, some of the participants — ᐅ ULYSEE SWINTON … At the US District Court for the Southern District of Ohio, case 2:2021cv03970/258359 features ULYSEE SWINTON, JR. suing Davol, Inc. and C.R. Bard, Inc. Filed on July 16, 2021, this case revolves around Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge Kimberly A Jolson presides over the case, with Referring Judge Edmund A Sargus involved. Notably, Plaintiff has demanded a jury for this case. | |
| Ohio, July 01, 2021 ⚖ Case 5:2021cv01276/278844, some of the participants — ᐅ Allona Peoples … US District Court for the Northern District of Ohio case 5:2021cv01276/278844 comprises U.S. Department of Labor and Allona Peoples and Enterprise Health Services, Inc. a corporation doing business as Enterprise Home Care. Filed on July 01, 2021, this case concerns Labor: Fair Standards based on 29 U.S.C. § 201. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, July 19, 2021 ⚖ Case 5:2021cv01374/279322, some of the participants — ᐅ Trevor Bills … In the US District Court for the Northern District of Ohio, the case 5:2021cv01374/279322 involves U.S. Department of Labor and CINC Solutions, LTD, Advanced Communications Company an Ohio Corporation doing business as Tel-Com Systems of Ohio, CINC Solutions, LTD SIMPLE IRA Plan and Trevor Bills. Filed on July 19, 2021, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding over this matter is Judge John R Adams. There is no demand for a jury trial. | |
| Ohio, July 12, 2021 ⚖ Case 2:2021cv03924/258202, some of the participants — ᐅ Fifteen Thousand Eight Hundred Seventy-Five, ᐅ / Dollars ($ … In case 2:2021cv03924/258202, United States of America initiates legal action against Fifteen Thousand Eight Hundred Seventy-Five and 00/100 Dollars ($15,875.00) in United States Currency at the US District Court for the Southern District of Ohio. The case was filed on July 12, 2021 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 James L Graham is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| Unique Robinson More Information | Confidential Gentleman's Club and Confidential Gentleman's Club LLC |
| [Case # 2021cv04171/259086], [Filed: August 13, 2021] [ Labor: Fair Standards§ ⚖ ] [Judge: Sarah D Morrison] , [Chelsey M Vascura] | |
| Ohio, August 16, 2021 ⚖ Case 3:2021cv01588/280163, some of the participants — ᐅ in Currency … At the US District Court for the Northern District of Ohio, case 3:2021cv01588/280163 involves United States of America suing $19,100 in U.S. Currency. Filed on August 16, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge Darrell A Clay, with Referring Judge Jeffrey J Helmick also involved. No jury trial has been requested. | |