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Ohio, November 29, 2007 ⚖ Case 2:2007cv01221/119541, some of the participants — ᐅ Daniel D Weddington, ᐅ James R Earl, ᐅ Mid-Con Petroleum … At the US District Court for the Southern District of Ohio, the legal case 2:2007cv01221/119541 entails United States Of America and Daniel D Weddington, James R Earl and Mid-Con Petroleum. The filing date is November 29, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge James L Graham, Terence P Kemp is presiding over this matter, and no jury trial is demanded. | |
Ohio, November 29, 2007 ⚖ Case 5:2007cv03673/147672, some of the participants — ᐅ Milton R. Bates … US District Court for the Northern District of Ohio case 5:2007cv03673/147672 comprises United States of America and Milton R. Bates. Filed on November 29, 2007, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge John R. Adams is overseeing the case, and there is no demand for a jury trial. | |
Ohio, November 29, 2007 ⚖ Case 5:2007cv03672/147671, some of the participants — ᐅ Gladys Davison … US District Court for the Northern District of Ohio case 5:2007cv03672/147671 comprises United States of America and Gladys Davison. Filed on November 29, 2007, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. | |
Ohio, November 15, 2007 ⚖ Case 2:2007cv01187/119353, some of the participants — ᐅ Tommy E. Johnson … In the US District Court for the Southern District of Ohio, United States Of America and Tommy E. Johnson, Jr. are involved in case 2:2007cv01187/119353. Filed on November 15, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Norah McCann King, Algenon L. Marbley is presiding, and no jury trial is requested. | |
Ohio, November 26, 2007 ⚖ Case 3:2007cv00452/119497, some of the participants — ᐅ Philip Gene Kline, ᐅ Debbie Perry, ᐅ John P. Goodson, ᐅ Gladys M. Goodson, ᐅ Leo Rhoads … In the US District Court for the Southern District of Ohio, United States Of America and Philip Gene Kline, Debbie Perry, Holt Company of Ohio, John P. Goodson, Gladys M. Goodson and Leo Rhoads are involved in case 3:2007cv00452/119497. Filed on November 26, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Walter H Rice is presiding, and no jury trial is requested. | |
Ohio, November 19, 2007 ⚖ Case 3:2007cv00445/119430, some of the participants — ᐅ Jennifer Powell … US District Court for the Southern District of Ohio case 3:2007cv00445/119430 comprises United States of America and Jennifer Powell. Filed on November 19, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Michael R Merz, Walter H Rice is overseeing the case, and there is no demand for a jury trial. | |
Ohio, November 02, 2007 ⚖ Case 1:2007cv03417/147083, some of the participants — ᐅ Angelo F. Lonardo, ᐅ Darleen F. Lonardo … In the US District Court for the Northern District of Ohio, United States of America and Angelo F. Lonardo, Darleen F. Lonardo, Chase Mortgage and State of Ohio are involved in case 1:2007cv03417/147083. Filed on November 02, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Peter C. Economus is presiding, and no jury trial is requested. | |
Ohio, December 05, 2007 ⚖ Case 2:2007cv01234/119625, some of the participants — ᐅ Donald L. Sizemore, ᐅ Stacey A. Sizemore … In the US District Court for the Southern District of Ohio, United States of America and Donald L. Sizemore and Stacey A. Sizemore are involved in case 2:2007cv01234/119625. Filed on December 05, 2007, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1345 Foreclosure. Judge Terence P Kemp, Algenon L. Marbley is presiding, and no jury trial is requested. | |
Ohio, November 20, 2007 ⚖ Case 1:2007cv03599/147518, some of the participants — ᐅ Joseph R Hiles … At the US District Court for the Northern District of Ohio, the legal case 1:2007cv03599/147518 entails United States and Joseph R Hiles. The filing date is November 20, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Kathleen M. O'Malley is presiding over this matter, and no jury trial is demanded. | |
Ohio, November 20, 2007 ⚖ Case 1:2007cv03597/147517, some of the participants — ᐅ Yvonne E. Hansford … US District Court for the Northern District of Ohio case 1:2007cv03597/147517 comprises United States of America and Yvonne E. Hansford. Filed on November 20, 2007, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge James S. Gwin is overseeing the case, and there is no demand for a jury trial. | |
Ohio, December 07, 2007 ⚖ Case 2:2007mc00047/119690, some of the participants — ᐅ John Poirier … So, it's like this—United States Of America is up against John Poirier. Case number case 2:2007mc00047/119690, started on December 07, 2007. It's about Other and it's under Mark R. Abel, Edmund A Sargus. | |
Ohio, December 07, 2007 ⚖ Case 3:2007cv00463/119683, some of the participants — ᐅ Dwain L. Tolson … In the US District Court for the Southern District of Ohio, United States of America and Dwain L. Tolson are involved in case 3:2007cv00463/119683. Filed on December 07, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Michael R Merz, Walter H Rice is presiding, and no jury trial is requested. | |
Ohio, December 07, 2007 ⚖ Case 2:2007cv01238/119689, some of the participants — ᐅ Daniel Tomassetti … In the US District Court for the Southern District of Ohio, United States of America and Daniel Tomassetti are involved in case 2:2007cv01238/119689. Filed on December 07, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Gregory L Frost, Terence P Kemp is presiding, and no jury trial is requested. | |
Ohio, December 07, 2007 ⚖ Case 3:2007cv00462/119682, some of the participants — ᐅ Candace Daniels, ᐅ Deceased whose identities, ᐅ last known address … In the US District Court for the Southern District of Ohio, United States of America and Candace Daniels and Unknown heirs, Executors, Administrators, Assignees of Estate of Agnes Saylor, Deceased whose identities, last known address and current whereabouts are unknown are involved in case 3:2007cv00462/119682. Filed on December 07, 2007, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Thomas M Rose is presiding, and no jury trial is requested. | |
Ohio, November 21, 2007 ⚖ Case 1:2007cv03622/147559, some of the participants — ᐅ Juan Alexander … In the US District Court for the Northern District of Ohio, United States of America and Juan Alexander are involved in case 1:2007cv03622/147559. Filed on November 21, 2007, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Patricia A. Gaughan is presiding, and no jury trial is requested. | |
Ohio, December 06, 2007 ⚖ Case 2:2007cv01236/119666, some of the participants — ᐅ Jesse Hammons, ᐅ if any … At the US District Court for the Southern District of Ohio, the legal case 2:2007cv01236/119666 entails United States of America and Jesse Hammons and Unknown Spouse, if any, of Jesse Hammons. The filing date is December 06, 2007, and this case deals with Real Property: Other as per 28 U.S.C. § 1345 Foreclosure. Judge Mark R. Abel, Michael H. Watson is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
U.S. Bank National Association | Kimberly Lenor, Unknown Spouse of Kimberly Lenor, Willie Grady and Unknown Spouse of Willie Grady |
[Case # 2007cv02635/145705], [Filed: August 30, 2007] [ §Diversity ⚖ ] [Judge: Christopher A. Boyko] [jury demanded by 28:1345 Foreclosure] ᐅ Kimberly Lenor, ᐅ Willie Grady | |
Ohio, August 30, 2007 ⚖ Case 2:2007cv00869/117723, some of the participants — ᐅ Fifty-Three Thousand Nine And / Dollars ($ … At the US District Court for the Southern District of Ohio, the legal case 2:2007cv00869/117723 entails United States of America and Fifty-Three Thousand Nine And 00/100 Dollars ($53,009.00) In United States Currency. The filing date is August 30, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Mark R. Abel, Michael H. Watson is presiding over this matter, and no jury trial is demanded. | |
Ohio, December 10, 2007 ⚖ Case 1:2007mc00060/119712, some of the participants — ᐅ Jessica L. Parmer … So, we got a legal thing—United States of America versus Jessica L. Parmer. Case number case 1:2007mc00060/119712, started on December 10, 2007. It's about Other, and it's in front of Judge Timothy S. Black, S Arthur Spiegel. | |
Petitioner versus Respondent | |
United States Of America | Donald Moshos |
[Case # 2007cv01251/119749], [Filed: December 11, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Terence P Kemp, Algenon L. Marbley] ᐅ Donald Moshos | |
Ohio, December 20, 2007 ⚖ Case 2:2007cv01284/119954, some of the participants — ᐅ A Chevrolet Corvette Vin GYYUX, ᐅ A Cadillac Escalade Vin GYFKNG … In the US District Court for the Southern District of Ohio, the case 2:2007cv01284/119954 involves United States Of America and A 2007 Chevrolet Corvette Vin 1G1YY36UX75122507, A 2004 Cadillac Escalade Vin 3GYFK66N44G274968 and $6,234.59 In U.S. Currency From Kemba Financial Credit Union Account 4651. Filed on December 20, 2007, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge Mark R. Abel, Edmund A Sargus. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
United States of America | Jason Epperson |
[Case # 2008mc00001/148408], [Filed: January 02, 2008] [ Other§ ⚖ ] [Judge: Kathleen M. O'Malley] ᐅ Jason Epperson | |
Ohio, January 02, 2008 ⚖ Case 1:2008cv00004/120085, some of the participants — ᐅ Russell Simmons, ᐅ Daniel Adams … In the US District Court for the Southern District of Ohio, UniRush, LLC, UniRush Financial Services, DJR Holdings, LLC and Russell Simmons and Devoted, Inc., Daniel Adams and John Does are involved in case 1:2008cv00004/120085. Filed on January 02, 2008, this legal matter focuses on Trademark under 15 U.S.C. § 1121 Trademark Infringement. Judge Sandra S Beckwith is presiding, and no jury trial is requested. | |
Ohio, January 04, 2008 ⚖ Case 1:2008cv00029/148464, some of the participants — ᐅ Linville W. Hawthorne … US District Court for the Northern District of Ohio case 1:2008cv00029/148464 comprises United States of America and Linville W. Hawthorne. Filed on January 04, 2008, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Kathleen M. O'Malley is overseeing the case, and there is no demand for a jury trial. | |
Ohio, January 14, 2008 ⚖ Case 1:2008cv00040/120297, some of the participants — ᐅ Robert L. Emerson, ᐅ Vicky L. Emerson … The legal proceedings in case 1:2008cv00040/120297 at US District Court for the Southern District of Ohio involve United States Of America and Robert L. Emerson and Vicky L. Emerson. Filed on January 14, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Michael R. Barrett, Timothy S. Black is presiding, and it's notable that the 26:7403 Suit to Enforce Federal Tax Lien has requested a jury trial. | |
Petitioner versus Respondent | |
United States of America | Thomas Patrick |
[Case # 2008mc00003/148450], [Filed: January 03, 2008] [ Other§ ⚖ ] [Judge: Kathleen M. O'Malley] ᐅ Thomas Patrick | |
Ohio, January 03, 2008 ⚖ Case 1:2008cv00014/148436, some of the participants — ᐅ Ramsey Ellis … In the US District Court for the Northern District of Ohio, United States of America and Ramsey Ellis are involved in case 1:2008cv00014/148436. Filed on January 03, 2008, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Ann Aldrich is presiding, and no jury trial is requested. | |
Petitioner versus Respondent | |
United States of America | Gayle Patrick Starkey |
[Case # 2008mc00002/148451], [Filed: January 03, 2008] [ Other§ ⚖ ] [Judge: Kathleen M. O'Malley] ᐅ Gayle Patrick Starkey | |
Ohio, January 03, 2008 ⚖ Case 2:2008cv00010/120104, some of the participants — ᐅ Gilbert L King, ᐅ John King, ᐅ James W King, ᐅ Terry A Cracraft … In the US District Court for the Southern District of Ohio, the case 2:2008cv00010/120104 involves United States Of America and Gilbert L King, John King, Unknown Spouse if any of John King, James W King, Unknown Spouse if any of James W.King, Terry A Cracraft, Unknow Spouse if any of Terry A Cracraft and Treauser of Franklin County Ohio. Filed on January 03, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Mark R. Abel, Algenon L. Marbley. There is no demand for a jury trial. | |
Ohio, January 03, 2008 ⚖ Case 2:2008cv00009/120100, some of the participants — ᐅ Twenty-Seven Thousand Seven Hundred Seventy, ᐅ / dollars ($ … US District Court for the Southern District of Ohio case 2:2008cv00009/120100 comprises United States of America and Twenty-Seven Thousand Seven Hundred Seventy and 00/100 dollars ($27,770.00) In United States Currency. Filed on January 03, 2008, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Norah McCann King, George C Smith is overseeing the case, and there is no demand for a jury trial. | |
Ohio, January 07, 2008 ⚖ Case 2:2008cv00022/120139, some of the participants — ᐅ Sixteen Thousand Seven Hundred Eighty-Five, ᐅ / Dollars ($ … At the US District Court for the Southern District of Ohio, the legal case 2:2008cv00022/120139 entails United States of America and Sixteen Thousand Seven Hundred Eighty-Five and 00/100 Dollars ($16,785.00) in United States Currency. The filing date is January 07, 2008, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark R. Abel, Gregory L Frost is presiding over this matter, and no jury trial is demanded. | |
Petitioner versus Respondent | |
United States of America | Michael J. Downing |
[Case # 2008mc00004/148475], [Filed: January 07, 2008] [ Other§ ⚖ ] [Judge: Patricia A. Gaughan] ᐅ Michael J. Downing | |
Ohio, January 08, 2008 ⚖ Case 2:2008cv00025/120156, some of the participants — ᐅ Forty-Three Thousand One Hundred And / Dollars ($ … At the US District Court for the Southern District of Ohio, the legal case 2:2008cv00025/120156 entails United States of America and Forty-Three Thousand One Hundred And 00/100 Dollars ($43,100.00) in United States Currency. The filing date is January 08, 2008, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Norah McCann King, Edmund A Sargus is presiding over this matter, and no jury trial is demanded. | |
Ohio, January 23, 2008 ⚖ Case 1:2008cv00190/148825, some of the participants — ᐅ Lida G. Jahed … US District Court for the Northern District of Ohio case 1:2008cv00190/148825 comprises United States of America and Lida G. Jahed. Filed on January 23, 2008, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge James S. Gwin is overseeing the case, and there is no demand for a jury trial. | |
Ohio, January 23, 2008 ⚖ Case 1:2008cv00191/148826, some of the participants — ᐅ Charles Bodey … At the US District Court for the Northern District of Ohio, the legal case 1:2008cv00191/148826 entails United States of America and Charles Bodey III. The filing date is January 23, 2008, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge James S. Gwin is presiding over this matter, and no jury trial is demanded. | |
Ohio, January 10, 2008 ⚖ Case 1:2008cv08888/120291, some of the participants — ᐅ Harold Wampler, ᐅ Nancy Abraham, ᐅ Edna Wampler … US District Court for the Southern District of Ohio case 1:2008cv08888/120291 comprises United States of America and Harold Wampler, III, Nancy Abraham, National City Bank, Edna Wampler, M, H. Wampler Fruit Farm, Inc., State of Ohio Department of Taxation and Treasurer of Montgomery County, Ohio. Filed on January 10, 2008, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge S Arthur Spiegel is overseeing the case, and there is no demand for a jury trial. | |
Ohio, January 10, 2008 ⚖ Case 1:2008cv00031/120292, some of the participants — ᐅ Harold Wampler, ᐅ Nancy Abraham, ᐅ Edna Wampler … In the US District Court for the Southern District of Ohio, the case 1:2008cv00031/120292 involves United States of America and Harold Wampler, III, Nancy Abraham, National City Bank, Edna Wampler, M, H. Wampler Fruit Farm, Inc., State of Ohio Department of Taxation and Treasurer of Montgomery County, Ohio. Filed on January 10, 2008, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Timothy S Hogan, S Arthur Spiegel. There is no demand for a jury trial. | |
Ohio, January 10, 2008 ⚖ Case 3:2008cv00304/125176, some of the participants — ᐅ Harold Wampler, ᐅ Nancy Abraham, ᐅ Edna Wampler … In the US District Court for the Southern District of Ohio, United States of America and Harold Wampler, III, Nancy Abraham, National City Bank, Edna Wampler, M, H. Wampler Fruit Farm, Inc., State of Ohio Department of Taxation and Treasurer of Montgomery County, Ohio are involved in case 3:2008cv00304/125176. Filed on January 10, 2008, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Walter H Rice is presiding, and no jury trial is requested. | |
Ohio, January 10, 2008 ⚖ Case 1:2008cv00031/120241, some of the participants — ᐅ Harold Wampler, ᐅ Nancy Abraham, ᐅ Edna Wampler … At the US District Court for the Southern District of Ohio, the legal case 1:2008cv00031/120241 entails United States of America and Harold Wampler, III, Nancy Abraham, National City Bank, Edna Wampler, M, H. Wampler Fruit Farm, Inc., State of Ohio Department of Taxation and Treasurer of Montgomery County, Ohio. The filing date is January 10, 2008, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge S Arthur Spiegel is presiding over this matter, and no jury trial is demanded. | |
Ohio, January 17, 2008 ⚖ Case 3:2008cv00016/120385, some of the participants — ᐅ Shonda Webb … In the US District Court for the Southern District of Ohio, United States Of America and Shonda Webb are involved in case 3:2008cv00016/120385. Filed on January 17, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Michael R Merz, Thomas M Rose is presiding, and no jury trial is requested. | |
Ohio, January 17, 2008 ⚖ Case 3:2008cv00017/120386, some of the participants — ᐅ Patrick Rogan … In the US District Court for the Southern District of Ohio, the case 3:2008cv00017/120386 involves United States Of America and Patrick Rogan. Filed on January 17, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Sharon L Ovington, Thomas M Rose. There is no demand for a jury trial. | |
Ohio, January 16, 2008 ⚖ Case 2:2008mc00001/120344, some of the participants — ᐅ Gregory S. Mills … The legal dispute indexed as case 2:2008mc00001/120344 was initiated on January 16, 2008. It involves a clash between United States of America and Gregory S. Mills. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Ohio, presided over by Judge Mark R. Abel, George C Smith. | |
Ohio, January 16, 2008 ⚖ Case 1:2008cv00122/148691, some of the participants — ᐅ Andromeda O. Lewis … In the US District Court for the Northern District of Ohio, the case 1:2008cv00122/148691 involves United States of America and Andromeda O. Lewis. Filed on January 16, 2008, this case pertains to Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Presiding over this matter is Judge Donald C. Nugent. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
United States Of America | Eric C Brown |
[Case # 2008cv00085/120552], [Filed: January 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, James L Graham] [jury demanded by 28:1345 Default of Student Loan] ᐅ Eric C Brown | |
Ohio, January 29, 2008 ⚖ Case 2:2008mc00002/120551, some of the participants — ᐅ Dana M. Evans … Here's the deal—United States of America is going against Dana M. Evans. Case number case 2:2008mc00002/120551, started on January 29, 2008. It's about Other before Judge Gregory L Frost, Norah McCann King. | |
Plaintiff versus Defendant | |
United States Of America | Suzette Bennington |
[Case # 2008cv00086/120553], [Filed: January 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terence P Kemp, Edmund A Sargus] [jury demanded by 28:1345 Default of Student Loan] ᐅ Suzette Bennington | |
Plaintiff versus Defendant | |
United States Of America | William J Holt |
[Case # 2008cv00087/120554], [Filed: January 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Norah McCann King, Algenon L. Marbley] [jury demanded by 28:1345 Default of Student Loan] ᐅ William J Holt | |
Ohio, January 22, 2008 ⚖ Case 1:2008cv00182/148811, some of the participants — ᐅ Aron L. Crenshaw … US District Court for the Northern District of Ohio case 1:2008cv00182/148811 comprises United States of America and Aron L. Crenshaw. Filed on January 22, 2008, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Solomon Oliver is overseeing the case, and there is no demand for a jury trial. | |
Ohio, January 29, 2008 ⚖ Case 3:2008cv00237/148924, some of the participants — ᐅ Joel Field, ᐅ Cheryl L. Field, ᐅ Scott W. Kelly … At the US District Court for the Northern District of Ohio, the legal case 3:2008cv00237/148924 entails United States of America and Joel Field, Cheryl L. Field, Lott Enterprises West, Countrywide Home Loans, CitiFinancial, Inc., Norman, Jones, Enlow & Co., Scott W. Kelly, State of Ohio and County Treasurer of Marion County, Ohio. The filing date is January 29, 2008, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jack Zouhary is presiding over this matter, and no jury trial is demanded. | |
Ohio, January 11, 2008 ⚖ Case 2:2008cv00034/120271, some of the participants — ᐅ Barbara A. Coomer … US District Court for the Southern District of Ohio case 2:2008cv00034/120271 comprises United States of America and Barbara A. Coomer and Perry County Treasurer. Filed on January 11, 2008, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Gregory L Frost, Terence P Kemp is overseeing the case, and there is no demand for a jury trial. | |
Ohio, February 04, 2008 ⚖ Case 1:2008mc00006/120654, some of the participants — ᐅ Michael Fritsch … Here's the deal—United States Of America is going against Michael Fritsch. Case number case 1:2008mc00006/120654, started on February 04, 2008. It's about Other before Judge Sandra S Beckwith, Timothy S. Black. | |
Ohio, February 04, 2008 ⚖ Case 2:2008cv00104/120678, some of the participants — ᐅ One Hundred Twenty Thousand Eight Hundred Eighty-Eight andDollars … At the US District Court for the Southern District of Ohio, the legal case 2:2008cv00104/120678 involves United States Of America and One Hundred Twenty Thousand Eight Hundred Eighty-Eight andDollars. Filed on February 04, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge Norah McCann King, Michael H. Watson is overseeing the proceedings, and it's worth noting that the 21:841 Forfeiture Property-Drugs has requested a jury trial. | |
Ohio, February 04, 2008 ⚖ Case 3:2008cv00277/149067, some of the participants — ᐅ Darren L. McCormick … US District Court for the Northern District of Ohio case 3:2008cv00277/149067 comprises United States of America and Darren L. McCormick. Filed on February 04, 2008, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Vernelis K. Armstrong, James G. Carr is overseeing the case, and there is no demand for a jury trial. | |
Plaintiff versus Defendant | |
US Technology Corporation | Stephen Lee Johnson and Chris Korleski |
[Case # 2008cv00082/120523], [Filed: January 28, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Norah McCann King, Edmund A Sargus] [jury demanded by 28:2201 Declaratory Judgement] ᐅ Stephen Lee Johnson, ᐅ Chris Korleski | |
Plaintiff versus Defendant | |
United States Of America | Paul Henderson, Jr. |
[Case # 2008cv00073/120587], [Filed: January 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Herman J. Weber] [jury demanded by 28:1345 Default of Student Loan] ᐅ Paul Henderson | |
Plaintiff versus Defendant | |
United States Of America | Beverly A. Brewer |
[Case # 2008cv00072/120586], [Filed: January 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan J. Dlott] [jury demanded by 28:1345 Default of Student Loan] ᐅ Beverly A. Brewer | |
Ohio, February 07, 2008 ⚖ Case 2:2008cv00114/120750, some of the participants — ᐅ Kevin P. McDonough, ᐅ New York, ᐅ New Mexico … At the US District Court for the Southern District of Ohio, the legal case 2:2008cv00114/120750 entails United States of America and Kevin P. McDonough, Massachusetts, Illinois, Delaware, Georgia, Indiana, New York, Michigan, State of Rhode Island, New Mexico, New Hampshire State of, State Of Texas, Oklahoma and State Of Virginia and Symphony Diagnostic Services, Inc. and Symphony Diagnostic Services No. 1. The filing date is February 07, 2008, and this case deals with Other Contract as per 31 U.S.C. § 3729. Judge Mark R. Abel, Algenon L. Marbley is presiding over this matter, and no jury trial is demanded. | |
Ohio, February 08, 2008 ⚖ Case 1:2008cv00314/149225, some of the participants — ᐅ . in Currency … US District Court for the Northern District of Ohio case 1:2008cv00314/149225 comprises United States of America and $83,411.00 in U.S. Currency. Filed on February 08, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. | |
Ohio, February 08, 2008 ⚖ Case 4:2008cv00313/149202, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, the case 4:2008cv00313/149202 involves United States of America and $8,124.00 in U.S. Currency. Filed on February 08, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Donald C. Nugent. There is no demand for a jury trial. | |
Ohio, February 22, 2008 ⚖ Case 3:2008cv00050/121051, some of the participants — ᐅ Sarah Rich, ᐅ Jordan Rieger, ᐅ Jason Rieger, ᐅ Joshua Rieger … At the US District Court for the Southern District of Ohio, the legal case 3:2008cv00050/121051 entails UNUM Life Insurance Company of America and Sarah Rich, Jordan Rieger, Jason Rieger and Joshua Rieger. The filing date is February 22, 2008, and this case deals with Insurance as per 28 U.S.C. § 1335 Interpleader Action. Judge Walter H Rice is presiding over this matter, and no jury trial is demanded. | |
Ohio, February 29, 2008 ⚖ Case 4:2008cv00521/149637, some of the participants — ᐅ Joanne E Douglas … In the US District Court for the Northern District of Ohio, the case 4:2008cv00521/149637 involves United States and Joanne E Douglas. Filed on February 29, 2008, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Peter C. Economus. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
United States | Joanne E Douglas |
[Case # 2008cv00523/149639], [Filed: February 29, 2008] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ᐅ Joanne E Douglas | |
Ohio, February 20, 2008 ⚖ Case 3:2008cv00428/149456, some of the participants — ᐅ Hugh J. McElroy … In the US District Court for the Northern District of Ohio, United States of America and Hugh J. McElroy are involved in case 3:2008cv00428/149456. Filed on February 20, 2008, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Vernelis K. Armstrong, Jack Zouhary is presiding, and no jury trial is requested. | |
Ohio, November 14, 2007 ⚖ Case 1:2007cv03547/147401, some of the participants — ᐅ Nancy S Kennedy, ᐅ Miles H Kennedy … At the US District Court for the Northern District of Ohio, the legal case 1:2007cv03547/147401 entails United States of America and Plymouth Park Tax Services, LLC, State of Ohio Department of Taxation, Nancy S Kennedy, Miles H Kennedy, Charles E. Slusser Agency, Inc. and Fanny's, Inc. The filing date is November 14, 2007, and this case deals with Real Property: Foreclosure as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge David D. Dowd is presiding over this matter, and no jury trial is demanded. | |
Ohio, November 14, 2007 ⚖ Case 1:2007cv03546/147400, some of the participants — ᐅ Willie Davis … At the US District Court for the Northern District of Ohio, the legal case 1:2007cv03546/147400 entails United States of America and Willie Davis. The filing date is November 14, 2007, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
United States | Joanne E Douglas |
[Case # 2008cv00522/149638], [Filed: February 29, 2008] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ᐅ Joanne E Douglas | |
Plaintiff versus Defendant | |
United States of America | Philip M Faciana and Unknown Spouse, If Any, of Philip M. Faciana |
[Case # 2008cv00184/121140], [Filed: February 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, Edmund A Sargus] [jury demanded by 28:1345 Property Damage] ᐅ Philip M Faciana, ᐅ If Any | |
Plaintiff versus Defendant | |
United States of America | Shahid El Shabazz |
[Case # 2008cv00496/149561], [Filed: February 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sara Lioi] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Shahid El Shabazz | |
Plaintiff versus Defendant | |
United States of America | Candace Barr and State of Ohio, Department of Taxation |
[Case # 2008cv00479/149540], [Filed: February 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald C. Nugent] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ᐅ Candace Barr | |
Ohio, March 03, 2008 ⚖ Case 3:2008cv00072/121254, some of the participants — ᐅ . in Currency … In case 3:2008cv00072/121254 within US District Court for the Southern District of Ohio, United States Of America brings a case against $43,095.00 in U.S. Currency, Fifth Third Bank Account #******6988 in the amount of $4,709.95 and Fifth Third Bank Account #******9681 in the amount of $15,634.13. Filed on March 03, 2008, this legal matter relates to Both as per U.S. Government Plaintiff. The presiding judge is Michael R Merz, Walter H Rice, and the 21:881 Forfeiture Property-Drugs has made a request for a jury trial. | |
Ohio, February 07, 2007 ⚖ Case 1:2007cv00331/140847, some of the participants — ᐅ Gary E. Handrosh, ᐅ Faye E. Handrosh … US District Court for the Northern District of Ohio case 1:2007cv00331/140847 comprises United States of America and Gary E. Handrosh, Faye E. Handrosh and Treasurer of Lorain County, Ohio. Filed on February 07, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Donald C. Nugent is overseeing the case, and there is no demand for a jury trial. | |
Ohio, February 07, 2007 ⚖ Case 1:2007cv00344/140875, some of the participants — ᐅ William Hann, ᐅ Daniel Geiger, ᐅ Frank Wechter … In case 1:2007cv00344/140875 within US District Court for the Northern District of Ohio, User-Friendly Phone Book, LLC brings a case against William Hann, Daniel Geiger, Ogden Directories, Inc. and Frank Wechter. Filed on February 07, 2007, this legal matter relates to P.I.: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Dan Aaron Polster, and the Plaintiff has made a request for a jury trial. | |
Petitioner versus Respondent | |
United States of America | Kathleen Messer |
[Case # 2008mc00021/149907], [Filed: March 14, 2008] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ᐅ Kathleen Messer | |
Plaintiff versus Defendant | |
Unum Life Insurance Company of America | Edward Kauffman |
[Case # 2008cv00206/121271], [Filed: March 04, 2008] [ §Federal Question ⚖ ] [Judge: James L Graham, Norah McCann King] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ᐅ Edward Kauffman | |
Ohio, June 22, 2007 ⚖ Case 2:2007cv00603/116401, some of the participants — ᐅ Patricia J Toler, ᐅ Maurice A Toler … US District Court for the Southern District of Ohio case 2:2007cv00603/116401 comprises United States of America and Patricia J Toler and Maurice A Toler. Filed on June 22, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Norah McCann King, Algenon L. Marbley is overseeing the case, and there is no demand for a jury trial. | |
Ohio, March 07, 2008 ⚖ Case 3:2008cv00078/121376, some of the participants — ᐅ Kehm Street Miamisburg … In the US District Court for the Southern District of Ohio case 3:2008cv00078/121376, United States Of America files a suit against 1216 Kehm Street Miamisburg, Ohio. The filing date was March 07, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Thomas M Rose. The 21:881 Forfeiture Property - Real Estate has requested a jury trial. |