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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission and U.S. Securities and Exchange Commission | Arthur Hall and Rising Biosciences, Inc. |
| [Case # 2021cv01597/280194], [Filed: August 17, 2021] [ Securities/Commodities§ ⚖ ] [Judge: James R Knepp] [jury demanded by Plaintiff] ᐅ Arthur Hall, ᐅ Rising Biosciences | |
| Ohio, August 27, 2021 ⚖ Case 2:2021cv04267/259452, some of the participants — ᐅ Nineteen Thousand One Hundred Four, ᐅ / Dollars ($, ᐅ Thirty-Two Thousand Fifty, ᐅ / Dollars ($ … In case 2:2021cv04267/259452, United States of America initiates legal action against Nineteen Thousand One Hundred Four and 00/100 Dollars ($19,104.00) in United States Currency and Thirty-Two Thousand Fifty and 00/100 Dollars ($32,050.00) in United States Currency at the US District Court for the Southern District of Ohio. The case was filed on August 27, 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. | |
| Ohio, August 23, 2021 ⚖ Case 1:2021cv01628/280329, some of the participants — ᐅ . Seized on April, ᐅ . Seized on April, ᐅ . Seized on April … US District Court for the Northern District of Ohio case 1:2021cv01628/280329 comprises United States of America and $80,314.96 Seized on April 27, 2021, $212,567.14 Seized on April 27, 2021 and $498,978.00 Seized on April 27, 2021. Filed on August 23, 2021, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1355. Judge James S Gwin is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, September 23, 2021 ⚖ Case 1:2021cv01812/281304, some of the participants — ᐅ Richard W. Varner, ᐅ Richard W. Varner … In the US District Court for the Northern District of Ohio case 1:2021cv01812/281304, United States of America files a suit against Richard W. Varner, Richard W. Varner, II and Pacific Trader Ltd. The filing date was September 23, 2021, and this case concerns Taxes under 26 U.S.C. § 7401. Presiding over the case is Judge J Philip Calabrese. The Plaintiff has requested a jury trial. | |
| Ohio, October 22, 2021 ⚖ Case 3:2021cv02004/282203, some of the participants — ᐅ Lori L Hodges … At the US District Court for the Northern District of Ohio, the legal case 3:2021cv02004/282203 entails United States of America and Lori L Hodges. The filing date is October 22, 2021, and this case deals with Other Statutes: False Claims Act as per 31 U.S.C. § 3729. Judge Jack Zouhary is presiding over this matter, and no jury trial is demanded. | |
| Ohio, October 25, 2021 ⚖ Case 3:2021cv00293/261484, some of the participants — ᐅ Rafael A. Canizales … Initiated as Case Number case 3:2021cv00293/261484, United States of America files a lawsuit against Rafael A. Canizales at the US District Court for the Southern District of Ohio. Filed on October 25, 2021, this case revolves around Forfeit/Penalty: Other under 26 U.S.C. § 7401. Judge Sharon L Ovington presides over the case, and Referring Judge Thomas M Rose is also part of the proceedings. No jury trial has been requested. | |
| Ohio, January 24, 2021 ⚖ Case 2:2021cv00319/250835, some of the participants — ᐅ Jeffrey Corzine … Initiated as Case Number case 2:2021cv00319/250835, UnitedHealth Group Incorporated and United HealthCare Services, Inc. files a lawsuit against Jeffrey Corzine at the US District Court for the Southern District of Ohio. Filed on January 24, 2021, this case revolves around Contract: Recovery/Enforcement under 28 U.S.C. § 1332. Judge Kimberly A Jolson presides over the case, and Referring Judge Edmund A Sargus is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Ohio, November 10, 2021 ⚖ Case 5:2021cv02140/282799, some of the participants — ᐅ Barbara Hatala, ᐅ Melva J Gibbs, ᐅ Deanna C Leahy, ᐅ Donald Miller … In case 5:2021cv02140/282799 within US District Court for the Northern District of Ohio, United States of America, Barbara Hatala brings a case against Melva J Gibbs, Deanna C Leahy and Donald Miller. Filed on November 10, 2021, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1345. The presiding judge is John R Adams, and the Defendant has made a request for a jury trial. | |
| Ohio, November 29, 2021 ⚖ Case 1:2021cv02250/283217, some of the participants — ᐅ . in Currency … At the US District Court for the Northern District of Ohio, the legal case 1:2021cv02250/283217 entails United States of America and $99,696.00 in U.S. Currency. The filing date is November 29, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James S Gwin is presiding over this matter, and no jury trial is demanded. | |
| Ohio, November 09, 2021 ⚖ Case 1:2021cv02132/282766, some of the participants — ᐅ . in Currency … In case 1:2021cv02132/282766 within US District Court for the Northern District of Ohio, United States of America brings a case against $16,000.00 in U.S. Currency. Filed on November 09, 2021, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Solomon Oliver, and the Defendant has made a request for a jury trial. | |
| Ohio, November 22, 2021 ⚖ Case 1:2021cv02220/283132, some of the participants — ᐅ . in Currency seized on July … In the US District Court for the Northern District of Ohio, United States of America and $10,395.00 in U.S. Currency seized on July 8, 2021, Pursuant to the Execution of a Federal Search Warrant are involved in case 1:2021cv02220/283132. Filed on November 22, 2021, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881. Judge James S Gwin is presiding, and no jury trial is requested. | |
| Ohio, December 03, 2021 ⚖ Case 3:2021cv02285/283460, some of the participants — ᐅ . in Currency … Initiated in case 3:2021cv02285/283460, United States of America brings forth legal action against $60,721.00 in U.S. Currency at the US District Court for the Northern District of Ohio. Filed on December 03, 2021, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Darrell A Clay oversees the proceedings, with Referring Judge James R Knepp involved, and no jury has been requested. | |
| Ohio, December 16, 2021 ⚖ Case 5:2021cv02352/283732, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, the case 5:2021cv02352/283732 involves Untied States of America and $39,860.00 in U.S. Currency. Filed on December 16, 2021, 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, January 07, 2022 ⚖ Case 3:2022cv00041/284225, some of the participants — ᐅ Jason Westhoven … US District Court for the Northern District of Ohio case 3:2022cv00041/284225 comprises United States of America and Jason Westhoven and Associates, LTD. Filed on January 07, 2022, this case concerns Labor: Other based on 29 U.S.C. § 651 Occupational Safety/Health. Judge James R Knepp is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, January 12, 2022 ⚖ Case 2:2022cv00098/264074, some of the participants — ᐅ Howard D. Travis, ᐅ Cynthia Travis, ᐅ Citibank (South Dakota) … In case 2:2022cv00098/264074, United States Of America initiates legal proceedings against Howard D. Travis, Cynthia Travis, Citibank (South Dakota), N.A., Licking County Ohio and Ohio Department of Taxation at the US District Court for the Southern District of Ohio. Filed on January 12, 2022, this case involves matters related to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding Judge Kimberly A Jolson oversees the case, with involvement from Referring Judge Michael H Watson, and no jury demand has been made. | |
| Ohio, January 11, 2022 ⚖ Case 4:2022cv00057/284288, some of the participants — ᐅ . in Funds seized on October, ᐅ . in Funds seized on October … At the US District Court for the Northern District of Ohio, case 4:2022cv00057/284288 features United States of America suing $582,932.89 in Funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx9874, Pursuant to the execution of a Federal Seizure Warrant, $14,971.75 in Funds seized on October 7, 2021, from farmers National Bank Account No. xxxx9885, Pursua. Filed on January 11, 2022, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John R Adams presides over the case, with Referring Judge Benita Y Pearson involved, and no jury demand has been made. | |
| Ohio, November 12, 2019 ⚖ Case 2:2019cv04990/233278, some of the participants — ᐅ Winchester Small Primers, ᐅ . Caliber Rifle, ᐅ Serial No., ᐅ . Caliber Rifle, ᐅ Serial No., ᐅ Three () Shadow Ops Silencers, ᐅ A Mossberg Maverick Model … At the US District Court for the Southern District of Ohio, case 2:2019cv04990/233278 involves United States of America suing Approximately 38,974 Winchester Small Primers, An Anderson Manufacturing AM-15, .556 Caliber Rifle, Serial No. 14102486, An Anderson Manufacturing AM-15, .556 Caliber Rifle, Serial No. 14102458, Three (3) Shadow Ops Silencers, A Mossberg Maverick Model 88. Filed on November 12, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1341. The case is presided over by Judge Algenon L Marbley, with Referring Judge Chelsey M Vascura also involved. No jury trial has been requested. | |
| Ohio, February 25, 2020 ⚖ Case 5:2020cv00434/263483, some of the participants — ᐅ . in Currency Seized on October, ᐅ K Yellow Gold Rolex Day-Date Watch Seized on October, ᐅ . in Currency Seized on October, ᐅ . Seized on October … US District Court for the Northern District of Ohio case 5:2020cv00434/263483 comprises United States of America and $350,050.00 in U.S. Currency Seized on October 30, 2019, 18K Yellow Gold Rolex Day-Date Watch Seized on October 30, 2019, $6,000.00 in U.S. Currency Seized on October 30, 2019 and Assorted Jewelry with an Approximate Value of $67,361.00 Seized on October. Filed on February 25, 2020, 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, February 25, 2020 ⚖ Case 2:2020cv01041/237455, some of the participants — ᐅ Roger L. Diehl, ᐅ Shelly Miller, ᐅ Joseph L. Miller, ᐅ Ronald L. Downey, ᐅ Greg Sturgill … Initiated as Case Number case 2:2020cv01041/237455, United States of America files a lawsuit against Serenity Group of Ohio Floral Hills Memory Gardens, Treasurer of Pickaway County, Roger L. Diehl, State of Ohio, Treasurer of Ross County, Shelly Miller, Joseph L. Miller, Ronald L. Downey and Greg Sturgill at the US District Court for the Southern District of Ohio. Filed on February 25, 2020, this case revolves around Taxes under 26 U.S.C. § 7403. 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. | |
| Plaintiff versus Defendant | |
| Universal Steel Company | Phillip Codding |
| [Case # 2022cv00190/284791], [Filed: February 02, 2022] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Pamela A Barker] [jury demanded by Plaintiff] ᐅ Phillip Codding | |
| Ohio, February 18, 2022 ⚖ Case 1:2022cv00275/285235, some of the participants — ᐅ Gary T. Smith, ᐅ Joan R. Smith, ᐅ Joan Smith, ᐅ Al Newyear, ᐅ Kathleen Dambrosi, ᐅ Sam Dambrosi … In the US District Court for the Northern District of Ohio, the case 1:2022cv00275/285235 involves United States of America and Gary T. Smith, Joan R. Smith, Joan Smith, Community Loan Servicing, LLC, Al Newyear, Kathleen Dambrosi, State of Ohio, Treasurer of Cuyahoga County, Ohio and Sam Dambrosi. Filed on February 18, 2022, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Charles Esque Fleming. There is no demand for a jury trial. | |
| Ohio, February 28, 2022 ⚖ Case 3:2022cv00324/285358, some of the participants — ᐅ John Edward Floyd Johnson, ᐅ John Edward Floyd Johnson … In the US District Court for the Northern District of Ohio, the case 3:2022cv00324/285358 involves United States of America and John Edward Floyd Johnson, Jr and John Edward Floyd Johnson, Jr. Filed on February 28, 2022, this case pertains to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Jack Zouhary. There is no demand for a jury trial. | |
| Ohio, January 31, 2019 ⚖ Case 2:2019cv00305/221252, some of the participants — ᐅ Sixty Thousand, ᐅ / Dollars ($, ᐅ One Hundred Thirty Thousand, ᐅ / Dollars ($ … Initiated in case 2:2019cv00305/221252, United States of America brings forth legal action against Sixty Thousand and 00/100 Dollars ($60,000.00) in United States Currency and One Hundred Thirty Thousand and 00/100 Dollars ($130,000.00) in United States Currency at the US District Court for the Southern District of Ohio. Filed on January 31, 2019, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Chelsey M Vascura oversees the proceedings, with Referring Judge Michael H Watson involved, and no jury has been requested. | |
| Ohio, March 16, 2022 ⚖ Case 1:2022cv00421/285958, some of the participants — ᐅ Yehuda Cahan … At the US District Court for the Northern District of Ohio, the legal case 1:2022cv00421/285958 entails United States of America and Yehuda Cahan. The filing date is March 16, 2022, and this case deals with Other Statutory Actions as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge James S Gwin is presiding over this matter, and no jury trial is demanded. | |
| Ohio, March 31, 2022 ⚖ Case 3:2022cv00512/286368, some of the participants — ᐅ . in Currency seized on November … In case 3:2022cv00512/286368, United States of America initiates legal proceedings against $42,406.00 in U.S. Currency seized on November 8, 2021 and 2015 Harley-Davidson FLTRX Road Glide Motorcycle VIN 1HD1KTM12FB611551 seized on November 8, 2021 at the US District Court for the Northern District of Ohio. Filed on March 31, 2022, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Darrell A Clay oversees the case, with involvement from Referring Judge Jack Zouhary, and no jury demand has been made. | |
| Ohio, March 11, 2022 ⚖ Case 2:2022cv01492/266661, some of the participants — ᐅ Amy Freeman, ᐅ Shana Seufer, ᐅ Shana S Seufer, ᐅ Magistrate Judge Terence P. Kemp … In case 2:2022cv01492/266661, United of Omaha Life Insurance Company initiates legal action against Amy Freeman, Shana Seufer and Shana S Seufer, Magistrate Judge Terence P. Kemp at the US District Court for the Southern District of Ohio. The case was filed on March 11, 2022 and involves matters related to Labor: E.R.I.S.A. under 28 U.S.C. § 1132 E.R.I.S.A. 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 | Tiffany Beth Keller |
| [Case # 2022cv02141/268456], [Filed: May 10, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: James L Graham] , [Chelsey M Vascura] ᐅ Tiffany Beth Keller | |
| Ohio, May 09, 2022 ⚖ Case 4:2022cv00749/287388, some of the participants — ᐅ Cheryl Durig … At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00749/287388 involves U.S. Specialty Insurance Company and City of Youngstown and Cheryl Durig. Filed on May 09, 2022, this case deals with Insurance based on 28 U.S.C. § 2201 Declaratory Judgment. Judge John R Adams is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Ohio, June 14, 2022 ⚖ Case 1:2022cv00348/269588, some of the participants — ᐅ Twenty-Nine Thousand, ᐅ Eight Hundred Dollars, ᐅ / ($, ᐅ An Audemars Piguet Royal Oak Offshore Stainless Steel Watch with Diamonds, ᐅ One Audemars Piguet Royal Oak Offshore Stainless Steel Watch with Diamonds … In the US District Court for the Southern District of Ohio, United States Of America and Twenty-Nine Thousand, Eight Hundred Dollars and 00/100 ($29,800.00) in United States Currency, An Audemars Piguet Royal Oak Offshore Stainless Steel Watch with Diamonds and One Audemars Piguet Royal Oak Offshore Stainless Steel Watch with Diamonds are involved in case 1:2022cv00348/269588. Filed on June 14, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Matthew W McFarland is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | $140, 550.00 in U.S. Currency, Ruger 57, SN:642-01174, and 17 Rounds of Ammunition and Ruger P97DC, SN: 66315784, and 5 Rounds of Ammunition |
| [Case # 2022cv01120/288842], [Filed: June 24, 2022] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ᐅ . in Currency | |
| Ohio, July 06, 2022 ⚖ Case 1:2022cv00396/270269, some of the participants — ᐅ Douglas J. Freeman, ᐅ Paula Susan Smith, ᐅ Douglas J. Freeman, ᐅ Vickie Freeman, ᐅ Susan Marteeny, ᐅ Tammy F Freeman, ᐅ Joan Hall … In case 1:2022cv00396/270269, United States Of America initiates legal action against Douglas J. Freeman, Paula Susan Smith, Douglas J. Freeman, Jr., Vickie Freeman, Gallia Properties, LLC, Susan Marteeny, Tammy F Freeman, Joan Hall, Whitecaps, LLC, Gallia County Treasurer and Lawrence County Treasurer at the US District Court for the Southern District of Ohio. Filed on July 06, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Michael R Barrett oversees the case, with Referring Judge Stephanie K Bowman involved. There is no jury demand specified. | |
| Ohio, July 06, 2022 ⚖ Case 1:2022cv01201/289145, some of the participants — ᐅ Ulysses Lee Feagin, ᐅ Officer Jordan Moore, ᐅ Officer Mark Boggs, ᐅ Oficer Clay Blair … The legal proceedings in case 1:2022cv01201/289145 at US District Court for the Northern District of Ohio involve Ulysses Lee Feagin and Mansfield Police Department, Officer Jordan Moore, Officer Mark Boggs, Oficer Clay Blair and John and Jane Doe. Filed on July 06, 2022, this case focuses on Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge J Philip Calabrese is presiding, and it's notable that Both have requested a jury trial. | |
| Ohio, July 20, 2022 ⚖ Case 2:2022cv02867/270697, some of the participants — ᐅ Armando Medina … At the US District Court for the Southern District of Ohio, case 2:2022cv02867/270697 involves United States Of America bringing a case against Armando Medina. Filed on July 20, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. 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. | |
| Ohio, July 28, 2022 ⚖ Case 2:2022cv02962/270929, some of the participants — ᐅ David W Johnston … Initiated in case 2:2022cv02962/270929, United States of America brings forth legal action against David W Johnston at the US District Court for the Southern District of Ohio. Filed on July 28, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. 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. | |
| Ohio, August 02, 2022 ⚖ Case 5:2022cv01358/289710, some of the participants — ᐅ rabbit; including, ᐅ but n … At the US District Court for the Northern District of Ohio, the legal case 5:2022cv01358/289710 entails United States of America and 15 Pit Bull-Type Dogs presently in the custody of the United States Marshals Service, Rabbit presently in the custody of the United States through the Summit County Humane Society and All Offspring of the 15 Pit Bull-Type dogs and rabbit; including, but n. The filing date is August 02, 2022, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge John R Adams is presiding over this matter, and no jury trial is demanded. | |
| Ohio, August 04, 2022 ⚖ Case 1:2022cv01374/289796, some of the participants — ᐅ Ingrid Casler … In the US District Court for the Northern District of Ohio, United States of America and Woodville Investments, Ltd., GS Rentals, Ltd., Estate of Gustav Sloboda, Ingrid Casler, Sloboda Family Limited Partnership, Gustav Sloboda Limited Partnership and Richland County Auditor are involved in case 1:2022cv01374/289796. Filed on August 04, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge J Philip Calabrese is presiding, and no jury trial is requested. | |
| Ohio, April 26, 2021 ⚖ Case 1:2021cv00862/276918, some of the participants — ᐅ Restated Employee Stock Ownership Plan … At the US District Court for the Northern District of Ohio, the legal case 1:2021cv00862/276918 entails United States Department of Labor and All Pro Freight Systems, Inc. and All Pro Freight Systems, Inc. Second Amended and Restated Employee Stock Ownership Plan and Trust. The filing date is April 26, 2021, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132. Judge Pamela A Barker is presiding over this matter, and no jury trial is demanded. | |
| Ohio, August 05, 2022 ⚖ Case 3:2022cv01389/289832, some of the participants — ᐅ Adam J Harmon … In the US District Court for the Northern District of Ohio, United States of America and Axis LED Group, LLC, ALG-Health LLC and Adam J Harmon are involved in case 3:2022cv01389/289832. Filed on August 05, 2022, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 0045 Federal Trade Commission Act. Judge James G Carr is presiding, and no jury trial is requested. | |
| Ohio, August 25, 2020 ⚖ Case 1:2020cv00666/244791, some of the participants — ᐅ Otis Lee Stevens … US District Court for the Southern District of Ohio case 1:2020cv00666/244791 comprises United States of America and Otis Lee Stevens and Speedy Maintenance Service, LLC. Filed on August 25, 2020, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Michael R Barrett is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, July 12, 2022 ⚖ Case 3:2022cv01220/289226, some of the participants — ᐅ Cedar Creek Builders … At the US District Court for the Northern District of Ohio, the legal case 3:2022cv01220/289226 entails United States of America and Cedar Creek Builders, L.L.C. The filing date is July 12, 2022, and this case deals with Labor: Other as per 29 U.S.C. § 651 Occupational Safety/Health. Judge Jack Zouhary is presiding over this matter, and no jury trial is demanded. | |
| Ohio, July 12, 2022 ⚖ Case 1:2022cv01222/289231, some of the participants — ᐅ . in Currency … US District Court for the Northern District of Ohio case 1:2022cv01222/289231 comprises United States of America and $14,130.00 in U.S. Currency. Filed on July 12, 2022, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Pamela A Barker is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, July 12, 2022 ⚖ Case 2:2022cv02769/270440, some of the participants — ᐅ Renna L Stutzman, ᐅ Jonas H Stutzman … Initiated in case 2:2022cv02769/270440, United States Of America brings forth legal action against Renna L Stutzman, Jonas H Stutzman, Logan County Treasurer and Ohio Department of Taxation at the US District Court for the Southern District of Ohio. Filed on July 12, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge Edmund A Sargus oversees the proceedings, with Referring Judge Chelsey M Vascura involved, and no jury has been requested. | |
| Ohio, August 31, 2022 ⚖ Case 5:2022cv01540/290518, some of the participants — ᐅ Uma Melony Bannavong, ᐅ Consulate in Montreal … In the US District Court for the Northern District of Ohio, Uma Melony Bannavong and United States Department of State, U.S. Consulate in Montreal, Canada, U.S. Secretary of State and Consul General of the United States at the U.S Consulate in Montreal, Canada are involved in case 5:2022cv01540/290518. Filed on August 31, 2022, this legal matter focuses on Other Statutory Actions under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge John R Adams is presiding, and no jury trial is requested. | |
| Ohio, February 26, 2021 ⚖ Case 1:2021cv00138/252126, some of the participants — ᐅ Denise Smith, ᐅ Carla Auel … In the US District Court for the Southern District of Ohio, the case 1:2021cv00138/252126 involves UNUM Life Insurance Company of America and Denise Smith and Carla Auel. Filed on February 26, 2021, this case pertains to Insurance under 29 U.S.C. § 1451. Presiding over this matter is Judge Timothy S Black. There is no demand for a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
| United States Of America | R & L Carriers Inc, R & L Carriers, Inc, R.L.R. Investments, LLC and Greenwood Motor Lines, Inc. doing business as R + L Carriers |
| [Case # 2022cv00601/273162], [Filed: October 14, 2022] [ Environmental Matters§33 U.S.C. § 1319 Clean Water Act ⚖ ] [Judge: Susan J Dlott] ᐅ R + L Carriers | |
| Ohio, September 28, 2022 ⚖ Case 3:2022cv00277/272627, some of the participants — ᐅ Alka S Patel, ᐅ Jeshil R Patel … In case 3:2022cv00277/272627, United States Of America initiates legal proceedings against Alka S Patel and Jeshil R Patel at the US District Court for the Southern District of Ohio. Filed on September 28, 2022, this case involves matters related to Contract: Other under 28 U.S.C. § 1345 Default of Promissory Note. Presiding Judge Thomas M Rose oversees the case, with involvement from Referring Judge Peter B Silvain, and no jury demand has been made. | |
| Ohio, October 12, 2022 ⚖ Case 1:2022cv01837/291675, some of the participants — ᐅ Ronishia M. Bradley … At the US District Court for the Northern District of Ohio, the legal case 1:2022cv01837/291675 entails United States and United States of America and Ronishia M. Bradley. The filing date is October 12, 2022, and this case deals with Other Statutes: False Claims Act as per 31 U.S.C. § 3729 False Claims Act. Judge Solomon Oliver is presiding over this matter, and no jury trial is demanded. | |
| Ohio, November 04, 2022 ⚖ Case 1:2022cv00638/273718, some of the participants — ᐅ Kenneth M. David, ᐅ Fay M David, ᐅ Marinko Gvozdanovic … At the US District Court for the Southern District of Ohio, case 1:2022cv00638/273718 involves United States Of America bringing a case against Kenneth M. David, Fay M David, State of Ohio, Department of Taxation, Marinko Gvozdanovic, First Financial Bank and Hamilton County. Filed on November 04, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Karen L Litkovitz, with Referring Judge Matthew W McFarland also involved. There is no specific request for a jury trial. | |
| Ohio, November 08, 2022 ⚖ Case 1:2022cv02014/292364, some of the participants — ᐅ Umar A. Clark … In the US District Court for the Northern District of Ohio case 1:2022cv02014/292364, Urban Necessities 1Stop Shop, LLC, Umar A. Clark, Bud Styling Limited Liability Company, Elegance Beauty Bar, LLC and EVRTHNG 105, LLC files a suit against City of Cleveland, City of Cleveland, Division of Streets, City of Cleveland, Office of Capital Projects, Mahorsky Group, Inc. and Perk Company, Inc. The filing date was November 08, 2022, and this case concerns Torts to Land under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Charles Esque Fleming. Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Dominic Montgomery |
| [Case # 2022cv00359/274842], [Filed: December 09, 2022] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ᐅ Dominic Montgomery | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Dominic Montgomery |
| [Case # 2022oe00359/274891], [Filed: December 09, 2022] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ᐅ Dominic Montgomery | |
| Ohio, July 19, 2022 ⚖ Case 3:2022cv01274/289404, some of the participants — ᐅ Jesus Amaya … In the US District Court for the Northern District of Ohio, the case 3:2022cv01274/289404 involves United States of America and Jesus Amaya. Filed on July 19, 2022, this case pertains to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Jack Zouhary. There is no demand for a jury trial. | |
| Ohio, January 13, 2023 ⚖ Case 1:2023cv00066/293932, some of the participants — ᐅ Christopher F. Mannacci, ᐅ Matthew H. Evenhouse … In the US District Court for the Northern District of Ohio, United States of America and Christopher F. Mannacci, Matthew H. Evenhouse and NGI Clinics LLC are involved in case 1:2023cv00066/293932. Filed on January 13, 2023, this legal matter focuses on Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Dan Aaron Polster is presiding, and no jury trial is requested. | |
| Ohio, January 17, 2023 ⚖ Case 1:2023cv00028/275870, some of the participants — ᐅ Kevin Ho, ᐅ Sarah Nguyen … In case 1:2023cv00028/275870 within US District Court for the Southern District of Ohio, U.S. Nails, Inc. brings a case against KH&SN, LLC doing business as Luxuriant Nail Salon & Spa, Kevin Ho and Sarah Nguyen. Filed on January 17, 2023, this legal matter relates to Trademark as per 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). The presiding judge is Michael R Barrett, and the Plaintiff has made a request for a jury trial. | |
| Ohio, January 18, 2023 ⚖ Case 1:2023cv00095/294032, some of the participants — ᐅ M/Y Escape, ᐅ Ryan D. Brown, ᐅ Janice Brown … Initiated as Case Number case 1:2023cv00095/294032, US Alliance Federal Credit Union files a lawsuit against M/Y Escape, Ryan D. Brown and Janice Brown at the US District Court for the Northern District of Ohio. Filed on January 18, 2023, this case revolves around Contract: Marine under 28 U.S.C. § 1333 Admiralty. Judge Bridget Meehan Brennan presides over the case, and Referring Judge James E Grimes is also part of the proceedings. No jury trial has been requested. | |
| Ohio, January 09, 2023 ⚖ Case 3:2023cv00032/293750, some of the participants — ᐅ Chevrolet Impala Premier … At the US District Court for the Northern District of Ohio, case 3:2023cv00032/293750 features United States of America suing 2018 Chevrolet Impala Premier, Vehicle ID No. 2G1125S38J9100656. Filed on January 09, 2023, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Darrell A Clay presides over the case, with Referring Judge Jack Zouhary involved, and no jury demand has been made. | |
| Ohio, January 12, 2023 ⚖ Case 2:2023cv00157/275771, some of the participants — ᐅ Sixty-Three Thousand Two Hundred Five, ᐅ / Dollars ($ … Initiated in case 2:2023cv00157/275771, United States of America brings forth legal action against Sixty-Three Thousand Two Hundred Five and 00/100 Dollars ($63,205.00) in United States Currency at the US District Court for the Southern District of Ohio. Filed on January 12, 2023, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Elizabeth Preston Deavers oversees the proceedings, with Referring Judge Sarah D Morrison involved, and no jury has been requested. | |
| Ohio, February 01, 2023 ⚖ Case 3:2023cv00035/276494, some of the participants — ᐅ Ufuk Adiyaman, ᐅ Ur Mendoza Jaddou, ᐅ Kristine R. Crandall … In case 3:2023cv00035/276494, Ufuk Adiyaman initiates legal proceedings against United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Kristine R. Crandall at the US District Court for the Southern District of Ohio. Filed on February 01, 2023, this case involves matters related to Other Immigration Actions under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Presiding Judge Michael J Newman oversees the case, with involvement from Referring Judge Peter B Silvain, and no jury demand has been made. | |