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| Plaintiff versus Defendant | |
| Uriel Campos More Information | Davol, Inc and C.R. Bard, Inc. |
| [Case # 2023cv00736/277155], [Filed: February 22, 2023] [ Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] [Judge: Kimberly A Jolson] , [Edmund A Sargus] [jury demanded by Both] | |
| Ohio, February 22, 2023 ⚖ Case 3:2023cv00059/277133, some of the participants — ᐅ William Coker, ᐅ Mikala Coker, ᐅ Marisa Coker, ᐅ John Hilgeman … Initiated as Case Number case 3:2023cv00059/277133, Unum Life Insurance Company Of America files a lawsuit against William Coker, Mikala Coker, Marisa Coker and John Hilgeman at the US District Court for the Southern District of Ohio. Filed on February 22, 2023, this case revolves around Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Michael J Newman presides over the case, and Referring Judge Peter B Silvain is also part of the proceedings. No jury trial has been requested. | |
| Ohio, February 28, 2023 ⚖ Case 1:2023cv00400/295201, some of the participants — ᐅ John Harvey … In the US District Court for the Northern District of Ohio, the case 1:2023cv00400/295201 involves Union Home Mortgage Corp. and John Harvey. Filed on February 28, 2023, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Christopher A Boyko. There is no demand for a jury trial. | |
| Ohio, March 03, 2023 ⚖ Case 3:2023cv00439/295366, some of the participants — ᐅ Tyson L Friskney, ᐅ Tyson L. Friskney … In the US District Court for the Northern District of Ohio, the case 3:2023cv00439/295366 involves United States of America and Tyson L Friskney and Tyson L. Friskney. Filed on March 03, 2023, this case pertains to Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Presiding over this matter is Judge James R Knepp. There is no demand for a jury trial. | |
| Ohio, March 20, 2023 ⚖ Case 1:2023cv00153/278004, some of the participants — ᐅ Roger C. Wilks, ᐅ Debra K. Wilks … US District Court for the Southern District of Ohio case 1:2023cv00153/278004 comprises United States of America and Roger C. Wilks and Debra K. Wilks. Filed on March 20, 2023, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Matthew W McFarland is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, March 28, 2023 ⚖ Case 1:2023cv00176/278259, some of the participants — ᐅ Pierre Brown … In the US District Court for the Southern District of Ohio, United States of America and Lifetime Health & Transportation LLC and Pierre Brown are involved in case 1:2023cv00176/278259. Filed on March 28, 2023, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Jeffery P Hopkins is presiding, and no jury trial is requested. | |
| Ohio, April 24, 2023 ⚖ Case 1:2023cv00857/296924, some of the participants — ᐅ Christopher Fratelli … Alright, we got Union Home Mortgage Corp. versus Christopher Fratelli here. Case number case 1:2023cv00857/296924, kicked off on April 24, 2023. This is about Defend Trade Secrets Act (of 2016), hanging with Judge Charles Esque Fleming. | |
| Ohio, May 01, 2023 ⚖ Case 1:2023cv00254/279529, some of the participants — ᐅ Virginia Gail Wagner … In the US District Court for the Southern District of Ohio, United States of America and Virginia Gail Wagner, JPMorgan Chase Bank, N.A., State of Ohio, Department of Taxation and Hamilton County, Ohio are involved in case 1:2023cv00254/279529. Filed on May 01, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Matthew W McFarland is presiding, and no jury trial is requested. | |
| Ohio, April 25, 2023 ⚖ Case 2:2023cv01408/279283, some of the participants — ᐅ Fifteen Thousand One Hundred Four, ᐅ / Dollars ($, ᐅ Ten Thousand Five Hundred Twelve, ᐅ / Dollars ($ … In case 2:2023cv01408/279283, United States of America initiates legal action against Fifteen Thousand One Hundred Four and 00/100 Dollars ($15,104.00) in United States Currency and Ten Thousand Five Hundred Twelve and 00/100 Dollars ($10,512.00) in United States Currency at the US District Court for the Southern District of Ohio. The case was filed on April 25, 2023 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Kimberly A Jolson presides over the case, and Referring Judge Edmund A Sargus is also involved. There has been no request for a jury trial. | |
| Ohio, May 02, 2023 ⚖ Case 5:2023cv00901/297052, some of the participants — ᐅ Philip Reischman … The legal proceedings in case 5:2023cv00901/297052 at US District Court for the Northern District of Ohio involve U.S. Acute Care Solutions, LLC and Alliant Insurance Services, Inc. and Philip Reischman. Filed on May 02, 2023, this case focuses on Insurance based on 28 U.S.C. § 1441 Petition for Removal. Judge John R Adams is presiding, and it's notable that Both have requested a jury trial. | |
| Ohio, December 01, 2022 ⚖ Case 5:2022cv02163/292942, some of the participants — ᐅ Republic Steel … Here we go, United States of America versus Republic Steel. Case number case 5:2022cv02163/292942, started on December 01, 2022. It's all about Environmental Matters, happening with Judge John R Adams. | |
| Ohio, December 16, 2022 ⚖ Case 3:2022cv02268/293457, some of the participants — ᐅ Linda Templeton … In the US District Court for the Northern District of Ohio, the case 3:2022cv02268/293457 involves United States of America and Madan's Properties, LLC and Linda Templeton. Filed on December 16, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Jack Zouhary. There is no demand for a jury trial. | |
| Ohio, June 13, 2023 ⚖ Case 1:2023cv00362/280817, some of the participants — ᐅ Patrick N Thayer … The legal proceedings in case 1:2023cv00362/280817 at US District Court for the Southern District of Ohio involve U.S. Securities and Exchange Commission and Patrick N Thayer. Filed on June 13, 2023, this case focuses on Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Jeffery P Hopkins is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Ohio, June 13, 2023 ⚖ Case 1:2023cv00365/280826, some of the participants — ᐅ University Hospital … At the US District Court for the Southern District of Ohio, the legal case 1:2023cv00365/280826 entails University Hospital and The University Hospital and Fidelis Care Corporation. The filing date is June 13, 2023, and this case deals with Insurance as per 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Matthew W McFarland is presiding over this matter, and no jury trial is demanded. | |
| Ohio, June 15, 2023 ⚖ Case 2:2023cv01940/280936, some of the participants — ᐅ Twenty Thousand, ᐅ / Dollars ($, ᐅ Six Thousand, ᐅ / Dollars ($ … At the US District Court for the Southern District of Ohio, case 2:2023cv01940/280936 involves United States of America bringing a case against Twenty Thousand and 00/100 Dollars ($20,000.00) in United States Currency and Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency. Filed on June 15, 2023, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Elizabeth Preston Deavers, with Referring Judge Edmund A Sargus also involved. There is no specific request for a jury trial. | |
| Ohio, June 27, 2023 ⚖ Case 1:2023cv01261/298417, some of the participants — ᐅ Carl Ivka, ᐅ Sasha Phillips, ᐅ Miles Anderson, ᐅ Thomas Heinen, ᐅ Miles Supermarket … In the US District Court for the Northern District of Ohio, the case 1:2023cv01261/298417 involves Union Local 880 United Food and Commercial Workers Retail Food Employers Joint Pension Fund, Carl Ivka, Sasha Phillips, Miles Anderson, Thomas Heinen and Local 880 United Food and Commercial Workers Union Retail Food Employers Joint Pension Fund and Miles Management Corp. doing business as Miles Supermarket. Filed on June 27, 2023, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge Donald C Nugent. There is no demand for a jury trial. | |
| Ohio, June 29, 2023 ⚖ Case 5:2023cv01295/298578, some of the participants — ᐅ Skwinkles Home Improvement … In the US District Court for the Northern District of Ohio, the case 5:2023cv01295/298578 involves United States and United States of Ameraica and Skwinkles Home Improvement and Skwinkles Home Improvement, LLC. Filed on June 29, 2023, this case pertains to Labor: Other under 29 U.S.C. § 651 Occupational Safety/Health. Presiding over this matter is Judge James S Gwin. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Usvaldo Mejia More Information | I. Healy |
| [Case # 2023cv01468/299207], [Filed: July 27, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Charles Esque Fleming] ᐅ I. Healy | |
| Ohio, July 28, 2023 ⚖ Case 1:2023cv01479/299226, some of the participants — ᐅ Mark Liane Pizzas Fast, ᐅ Mark R. Collyer … In the US District Court for the Northern District of Ohio, the case 1:2023cv01479/299226 involves U.S. Department of Labor and Mark Liane LLC doing business as Mark Liane Pizzas Fast doing business as East of Chicago Pizza and Mark R. Collyer. Filed on July 28, 2023, this case pertains to Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over this matter is Judge Solomon Oliver. There is no demand for a jury trial. | |
| Ohio, August 03, 2023 ⚖ Case 2:2023cv02498/282453, some of the participants — ᐅ KEITH J MCCAULEY, ᐅ A. ROBERT HUTCHINS, ᐅ CYNTHIA FULLER, ᐅ Keith J. McCauley, ᐅ A. Robert Hutchins … At the US District Court for the Southern District of Ohio, case 2:2023cv02498/282453 involves UNUM Life Insurance Company of America suing KEITH J MCCAULEY II, ARIANNA DOAK, K.M, A. ROBERT HUTCHINS, ESQ, CYNTHIA FULLER, JANE DOE, Keith J. McCauley, II, A. Robert Hutchins, Esq. and John Doe. Filed on August 03, 2023, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. The case is presided over by Judge Kimberly A Jolson, with Referring Judge Edmund A Sargus also involved. No jury trial has been requested. | |
| Ohio, July 25, 2023 ⚖ Case 1:2023cv00467/282079, some of the participants — ᐅ . (One Hundred Twenty-Nine Thousand, ᐅ Five Hundred Thirty … US District Court for the Southern District of Ohio case 1:2023cv00467/282079 comprises United States Of America and $129,530.00 (One Hundred Twenty-Nine Thousand, Five Hundred Thirty and 00/100 Dollars) in United States Currency. Filed on July 25, 2023, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Michael R Barrett is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, August 31, 2023 ⚖ Case 2:2023cv02813/283262, some of the participants — ᐅ Mr. Joseph Earl Lucas … At the US District Court for the Southern District of Ohio, case 2:2023cv02813/283262 features UNITED STATES OF AMERICA suing Mr. Joseph Earl Lucas. Filed on August 31, 2023, this case revolves around Civil Rights: Accomodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Chelsey M Vascura presides over the case, with Referring Judge Michael H Watson involved. Notably, Plaintiff has demanded a jury for this case. | |
| Ohio, September 15, 2023 ⚖ Case 1:2023cv01804/300575, some of the participants — ᐅ Frank R. Brancatelli, ᐅ Linda Brancatelli, ᐅ Ohio Burea … In the US District Court for the Northern District of Ohio, the case 1:2023cv01804/300575 involves United States of America and Frank R. Brancatelli, Linda Brancatelli, Mortgage Electronic Registration Systems, Inc., as a nominee for Wilmington Finance, a division of AIG Federal Savings Bank, AIG Federal Savings Bank, State of Ohio, Bureau of Workers' Compensation, Ohio Burea. Filed on September 15, 2023, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge David A Ruiz. There is no demand for a jury trial. | |
| Ohio, September 12, 2023 ⚖ Case 3:2023cv01768/300454, some of the participants — ᐅ John E. Thornton … In the US District Court for the Northern District of Ohio, United States of America and John E. Thornton, State of Ohio, Department of Taxation and Seneca County Treasurer are involved in case 3:2023cv01768/300454. Filed on September 12, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge James R Knepp is presiding, and no jury trial is requested. | |
| Ohio, April 11, 2023 ⚖ Case 5:2023cv00736/296539, some of the participants — ᐅ Leroy G. Devitt, ᐅ Kelly M. Devitt … At the US District Court for the Northern District of Ohio, the legal case 5:2023cv00736/296539 entails United States of America and Leroy G. Devitt and Kelly M. Devitt. The filing date is April 11, 2023, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Benita Y Pearson is presiding over this matter, and no jury trial is demanded. | |
| Ohio, April 11, 2023 ⚖ Case 3:2023cv00733/296499, some of the participants — ᐅ . In Currency … At the US District Court for the Northern District of Ohio, case 3:2023cv00733/296499 features United States of America suing $50,000.00 In U.S. Currency. Filed on April 11, 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 James R Knepp involved, and no jury demand has been made. | |
| Ohio, September 06, 2023 ⚖ Case 4:2023cv01744/300300, some of the participants — ᐅ Joseph Pedaline … In case 4:2023cv01744/300300 within US District Court for the Northern District of Ohio, United States of America brings a case against Joseph Pedaline and YLP LLC. Filed on September 06, 2023, this legal matter relates to Civil Rights: Accommodations as per 42 U.S.C. § 405 Fair Housing Act. The presiding judge is James S Gwin, and the Plaintiff has made a request for a jury trial. | |
| Ohio, October 04, 2023 ⚖ Case 1:2023cv01948/301000, some of the participants — ᐅ Johns Roofing … In the US District Court for the Northern District of Ohio, United States of America and Johns Roofing, LTD are involved in case 1:2023cv01948/301000. Filed on October 04, 2023, this legal matter focuses on Labor: Other under 29 U.S.C. § 651 Occupational Safety/Health. Judge Christopher A Boyko is presiding, and no jury trial is requested. | |
| Ohio, September 26, 2023 ⚖ Case 1:2023cv01874/300818, some of the participants — ᐅ Wheeler Trucking … At the US District Court for the Northern District of Ohio, the legal case 1:2023cv01874/300818 involves United States Equal Employment Opportunity Commission and Wheeler Trucking doing business as Wheeler Trucking, Inc. doing business as Wheeler Logistics, Inc. Filed on September 26, 2023, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Charles Esque Fleming is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Ohio, October 05, 2023 ⚖ Case 4:2023cv01961/301038, some of the participants — ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency … In the US District Court for the Northern District of Ohio, United States of America and $3,100.00 in U.S. Currency, $1,403.00 in U.S. Currency and $8,430.00 in U.S. Currency are involved in case 4:2023cv01961/301038. Filed on October 05, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Pamela A Barker is presiding, and no jury trial is requested. | |
| Ohio, October 27, 2023 ⚖ Case 1:2023cv00704/285260, some of the participants — ᐅ Earl J Schmid, ᐅ Faye Wiedrich-Schmid, ᐅ Marilyn Sue Schmid, ᐅ Ron Sears, ᐅ Faye Brooks … In case 1:2023cv00704/285260, UNITED STATES OF AMERICA initiates legal action against Earl J Schmid, Faye Wiedrich-Schmid, Marilyn Sue Schmid, Ron Sears, Clermont County Treasurer, Faye Brooks and John Doe at the US District Court for the Southern District of Ohio. Filed on October 27, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Douglas R Cole oversees the case, with Referring Judge Susan J Dlott involved. Defendant has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| Uxter Lambert and Darlene Lambert More Information | C.R.Bard, Inc. and DAVOL, Inc. |
| [Case # 2023cv03438/284843], [Filed: October 17, 2023] [ Personal Injury Product Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] [Judge: Kimberly A Jolson] , [Edmund A Sargus] [jury demanded by Both] | |
| Plaintiff versus Defendant | |
| Union Home Mortgage Corp. | Nicholas Capretta, Morgan Roderick and Go Mortgage, LLC |
| [Case # 2023cv03474/284942], [Filed: October 19, 2023] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Elizabeth Preston Deavers] , [Edmund A Sargus] ᐅ Nicholas Capretta, ᐅ Morgan Roderick | |
| Ohio, May 31, 2022 ⚖ Case 1:2022cv00907/288121, some of the participants — ᐅ Stephen D. Hobt, ᐅ Debra A. Hobt, ᐅ Mr. Cooper … In the US District Court for the Northern District of Ohio, the case 1:2022cv00907/288121 involves United States of America and Stephen D. Hobt, Debra A. Hobt, Nationstar Mortgage LLC doing business as Mr. Cooper, Ohio Department of Taxation, Ohio Department of Job and Family Services and Cuyahoga County. Filed on May 31, 2022, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Dan Aaron Polster. There is no demand for a jury trial. | |
| Ohio, November 27, 2023 ⚖ Case 1:2023cv00778/286236, some of the participants — ᐅ Account No. xxxxxx, ᐅ Account No. xxxxxx … In the US District Court for the Southern District of Ohio, United States of America and Contents of PNC Bank, Account No. xxxxxx5348, in the name of Partners for Progress Inc. and Contents of PNC Bank, Account No. xxxxxx3639, in the name of Partners for Progress Inc. are involved in case 1:2023cv00778/286236. Filed on November 27, 2023, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Matthew W McFarland is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United Steel
Paper and Forestry More Information Rubber Manufacturing More Information Energy Allied Industrial and Service Workers International Union AFL-CIO/CLC | Johns Manville Corporation |
| [Case # 2023cv02346/302495], [Filed: December 08, 2023] [ Labor: Labor/Mgt. Relations§29 U.S.C. § 184 Violation Collection Bargain Agreement ⚖ ] | |
| Ohio, December 08, 2023 ⚖ Case 3:2023cv00367/286668, some of the participants — ᐅ RODNEY R TRIMBACH … In case 3:2023cv00367/286668, U.S. Specialty Insurance Company initiates legal proceedings against PERFORMANCE SITE DEVELOPMENT, ) LLC, RODNEY R TRIMBACH and LISA TRIMBACH at the US District Court for the Southern District of Ohio. Filed on December 08, 2023, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Caroline H Gentry oversees the case, with involvement from Referring Judge Michael J Newman, and no jury demand has been made. | |
| Ohio, March 22, 2018 ⚖ Case 4:2018cv00664/241503, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, United States of America and Account 3545, $390,066.00 in U.S. Currency, Vehicle ID Number: 1GYS4JKJ8GR403801, Vehicle ID Number: SCEDT26T1BD006297, Vehicle ID Number: 59Z023268, Vehicle ID No.: 1G1BL82P4SR124711, Vehicle ID Number: 1GC2KVEG7FZ533179 and Account 68 are involved in case 4:2018cv00664/241503. Filed on March 22, 2018, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge John R. Adams is presiding, and no jury trial is requested. | |
| Ohio, March 15, 2018 ⚖ Case 1:2018cv00599/241285, some of the participants — ᐅ . in Currency … At the US District Court for the Northern District of Ohio, the legal case 1:2018cv00599/241285 entails United States of America and $68,812.00 in U.S. Currency. The filing date is March 15, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Solomon Oliver is presiding over this matter, and no jury trial is demanded. | |
| Ohio, August 31, 2018 ⚖ Case 1:2018cv02007/246719, some of the participants — ᐅ . in Currency, ᐅ . in Money Orders … At the US District Court for the Northern District of Ohio, the legal case 1:2018cv02007/246719 entails United States of America and $20,970.00 in U.S. Currency and $59,996.00 in Money Orders. The filing date is August 31, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Christopher A Boyko is presiding over this matter, and no jury trial is demanded. | |
| Ohio, August 30, 2018 ⚖ Case 1:2018cv01992/246589, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, the case 1:2018cv01992/246589 involves United States of America and $47,120.00 in U.S. Currency. Filed on August 30, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Dan Aaron Polster. There is no demand for a jury trial. | |
| Ohio, November 06, 2018 ⚖ Case 3:2018cv00366/218551, some of the participants — ᐅ with all attachments thereto, ᐅ One Dodge Charger, ᐅ with all attachments thereto … US District Court for the Southern District of Ohio case 3:2018cv00366/218551 comprises United States of America and Eight Hundred Eleven Dollars in United States Currency ($811.00), One 2015 KTM 85 Moto Cross, VIN VBKMXC235FM011064, with all attachments thereto, One 2016 Dodge Charger, VIN 2C3CDXHG6GH214657, with all attachments thereto, Contents of MainSource Bank, Di. Filed on November 06, 2018, this case concerns Forfeit/Penalty: Other 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, December 20, 2018 ⚖ Case 5:2018cv02927/250016, some of the participants — ᐅ . in Currency, ᐅ Assorted Coin Collection, ᐅ . in Currency, ᐅ Mercedes Benz, ᐅ . in Currency, ᐅ Cadillac Escalade … US District Court for the Northern District of Ohio case 5:2018cv02927/250016 comprises United States of America and $13,000.00 in U.S. Currency, Assorted Coin Collection, notes, Gold, Stamp & Jewelry, Women's Rolex Watch, $49,000.00 in U.S. Currency, 2015 Mercedes Benz 5550, VIN: WDDUG8FB5FA103038;, $20,098.00 in U.S. Currency, 2015 Cadillac Escalade, VN: lGYS. Filed on December 20, 2018, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, April 17, 2019 ⚖ Case 2:2019cv01475/224517, some of the participants — ᐅ Steven Slyh, ᐅ Robert A. Flaugher, ᐅ Rob Flaugher, ᐅ Eric A. Jones, ᐅ Stephen Komorek … In case 2:2019cv01475/224517, United Recovery Worldwide, LLC, Capital City Recovery, LLC and Steven Slyh initiates legal action against Robert A. Flaugher, Abacus Research, Inc., Rob Flaugher, The Jones Law Group, LLC, Eric A. Jones and Stephen Komorek at the US District Court for the Southern District of Ohio. The case was filed on April 17, 2019 and involves matters related to Contract: Other under 28 U.S.C. § 1446. Algenon L Marbley presides over the case, and Referring Judge Sarah D Morrison is also involved. There has been no request for a jury trial. | |
| Ohio, April 30, 2019 ⚖ Case 1:2019cv00959/253974, some of the participants — ᐅ . Bitcoin, ᐅ . Currency, ᐅ . Bitcoin, ᐅ Chevrolet Tahoe, ᐅ Buick Regal, ᐅ . Currency an … In the US District Court for the Northern District of Ohio, United States of America and 0.34017587 Bitcoin, $50,133.13, (4) VISA Onevanilla Prepaid Gift Cards, $154,789.00 U.S. Currency, 1.60005061 Bitcoin, 2016 Chevrolet Tahoe, Vehicle ID No.: 1GNSKCKC6GR314860, 1985 Buick Regal, Vehicle ID No.: 1G4GK4796FP416067, $8,100.00 U.S. Currency an are involved in case 1:2019cv00959/253974. Filed on April 30, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Solomon Oliver is presiding, and no jury trial is requested. | |
| Ohio, May 30, 2019 ⚖ Case 1:2019cv01231/254889, some of the participants — ᐅ Three () Firearms, ᐅ . in Currency … In the US District Court for the Northern District of Ohio, United States of America and Three (3) Firearms and $102,412.00 in U.S. Currency are involved in case 1:2019cv01231/254889. Filed on May 30, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Solomon Oliver is presiding, and no jury trial is requested. | |
| Ohio, July 19, 2019 ⚖ Case 2:2019cv03150/228567, some of the participants — ᐅ Miscellaneous Jewelry, ᐅ / Dollars ($, ᐅ One Thousand Three Hundred Sixty-Six, ᐅ / Dollars ($, ᐅ One Land Rov … In case 2:2019cv03150/228567, United States of America initiates legal action against Miscellaneous Jewelry, A total of Three Hundred Ninety-Seven Thousand Thirty-Three and 00/100 Dollars ($397,033.00) in United States Currency, One Thousand Three Hundred Sixty-Six and 00/100 Dollars ($1,366.00) in United States Currency, One 2014 Land Rov at the US District Court for the Southern District of Ohio. The case was filed on July 19, 2019 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1341. 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, August 15, 2019 ⚖ Case 5:2019cv01862/257432, some of the participants — ᐅ . in Currency … At the US District Court for the Northern District of Ohio, the legal case 5:2019cv01862/257432 entails United States of America and $22,838.00 in U.S. Currency. The filing date is August 15, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge John R Adams is presiding over this matter, and no jury trial is demanded. | |
| Ohio, August 20, 2019 ⚖ Case 2:2019cv03634/229825, some of the participants — ᐅ Ronald E. Scherer, ᐅ Douglas Q. Holmes … Initiated as Case Number case 2:2019cv03634/229825, United States Of America files a lawsuit against Ronald E. Scherer, West Virginia Healthcare, Inc., Maples Health Care, Inc., Summit Community Bank and Douglas Q. Holmes at the US District Court for the Southern District of Ohio. Filed on August 20, 2019, this case revolves around Taxes under 26 U.S.C. § 7403. Judge Elizabeth Preston Deavers presides over the case, and Referring Judge Kimberly A Jolson is also part of the proceedings. No jury trial has been requested. | |
| Ohio, August 21, 2019 ⚖ Case 1:2019cv01890/257555, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, United States of America and $33,000.00 in U.S. Currency are involved in case 1:2019cv01890/257555. Filed on August 21, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Solomon Oliver is presiding, and no jury trial is requested. | |
| Ohio, August 21, 2019 ⚖ Case 1:2019cv01889/257554, some of the participants — ᐅ . Currency Seized on February … In the US District Court for the Northern District of Ohio, the case 1:2019cv01889/257554 involves United States of America and $22,955.00 U.S. Currency Seized on February 28, 2019 by Homeland Security Investigations. Filed on August 21, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Donald C Nugent. There is no demand for a jury trial. | |
| Ohio, August 26, 2019 ⚖ Case 2:2019cv03701/230005, some of the participants — ᐅ Ten Thousand Seven Hundred Eight, ᐅ / Dollars ($, ᐅ Thirty-Five Thousand Thirty, ᐅ / Dollars ($, ᐅ Miscellaneous Jewelry … At the US District Court for the Southern District of Ohio, case 2:2019cv03701/230005 involves United States of America suing Ten Thousand Seven Hundred Eight and 00/100 Dollars ($10,708.00) in United States Currency, Thirty-Five Thousand Thirty and 00/100 Dollars ($35,030.00) in United States Currency and Miscellaneous Jewelry. Filed on August 26, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1341. 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 01, 2019 ⚖ Case 1:2019cv02292/259026, some of the participants — ᐅ . in Currency, ᐅ . in Currency … US District Court for the Northern District of Ohio case 1:2019cv02292/259026 comprises United States of America and $35,000.00 in U.S. Currency and $45,000.00 in U.S. Currency. Filed on October 01, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Christopher A Boyko is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, October 11, 2019 ⚖ Case 2:2019cv04550/232109, some of the participants — ᐅ Lance White, ᐅ Michael Platte, ᐅ Matthew Penrod … At the US District Court for the Southern District of Ohio, case 2:2019cv04550/232109 features UBS Financial Services Inc. suing Lance White, Michael Platte and Matthew Penrod. Filed on October 11, 2019, this case revolves around Contract: Other based on 28 U.S.C. § 1332. Judge Elizabeth Preston Deavers presides over the case, with Referring Judge James L Graham involved, and no jury demand has been made. | |
| Ohio, April 08, 2020 ⚖ Case 2:2020cv01778/239171, some of the participants — ᐅ Sang Joo Lee … At the US District Court for the Southern District of Ohio, case 2:2020cv01778/239171 involves United States and United States of America suing Sang Joo Lee and Jier Shin Korea Co., Ltd. Filed on April 08, 2020, this case addresses issues related to Anti-Trust based on 15 U.S.C. § 1. The case is presided over by Judge Algenon L Marbley, with Referring Judge Sarah D Morrison also involved. No jury trial has been requested. | |