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| Plaintiff versus Defendant | |
| United States of America | Richard Farrar, Judith Farrar and Fifth Third Bank NA |
| [Case # 2008cv00645/149894], [Filed: March 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James G. Carr] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Richard Farrar, ᐅ Judith Farrar | |
| Petitioner versus Respondent | |
| United States of America | Ronald L. Boyer |
| [Case # 2008cv00176/121092], [Filed: February 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, Algenon L. Marbley] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Ronald L. Boyer | |
| Plaintiff versus Defendant | |
| United States of America | Gerald Martin, Jr |
| [Case # 2008cv00274/121901], [Filed: March 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terence P Kemp, Michael H. Watson] [jury demanded by 28:1345 Default of Student Loan] ᐅ Gerald Martin | |
| Plaintiff versus Defendant | |
| United States of America | Sean R McGail |
| [Case # 2008cv00273/121900], [Filed: March 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Norah McCann King, Michael H. Watson] [jury demanded by 28:1345 Default of Student Loan] ᐅ Sean R McGail | |
| Ohio, March 21, 2008 ⚖ Case 1:2008cv00718/150033, some of the participants — ᐅ Carol L. Shelly, ᐅ Timothy H. Shelly, ᐅ Joann Myers … In the US District Court for the Northern District of Ohio, United States and Carol L. Shelly, Timothy H. Shelly and Joann Myers are involved in case 1:2008cv00718/150033. Filed on March 21, 2008, this legal matter focuses on Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge John R. Adams is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States Of America | Daniel Wood |
| [Case # 2008cv00196/121891], [Filed: March 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Timothy S. Black, S Arthur Spiegel] [jury demanded by 28:1345 Default of Student Loan] ᐅ Daniel Wood | |
| Plaintiff versus Defendant | |
| United States of America | Charles Woods and Jean Woods |
| [Case # 2008cv00578/149766], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sara Lioi] [jury demanded by 42:9607 Real Property Tort to Land] ᐅ Charles Woods, ᐅ Jean Woods | |
| Ohio, March 20, 2008 ⚖ Case 3:2008cv00095/121838, some of the participants — ᐅ . in Currency … In case 3:2008cv00095/121838 within US District Court for the Southern District of Ohio, United States of America brings a case against $9,800.00 in U.S. Currency. Filed on March 20, 2008, this legal matter relates to Other Statutory Actions as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Thomas M Rose, and the Plaintiff has made a request for a jury trial. | |
| Ohio, March 11, 2008 ⚖ Case 1:2008cv00168/121492, some of the participants — ᐅ Interscope Records, ᐅ Stephanie Caruso … In the US District Court for the Southern District of Ohio, the case 1:2008cv00168/121492 involves UMG Recordings, Inc., Interscope Records, Warner Bros. Records Inc., Sony BMG Music Entertainment, Atlantic Recording Corporation and Virgin Records America, Inc. and Stephanie Caruso. Filed on March 11, 2008, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Timothy S. Black, S Arthur Spiegel. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Timothy A Hisey |
| [Case # 2008cv00229/122056], [Filed: April 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan J. Dlott] [jury demanded by 28:1345 Default of Student Loan] ᐅ Timothy A Hisey | |
| Plaintiff versus Defendant | |
| United States of America | Angela Henry |
| [Case # 2008cv00230/122057], [Filed: April 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael R. Barrett, Timothy S Hogan] [jury demanded by 28:1345 Default of Student Loan] ᐅ Angela Henry | |
| Petitioner versus Respondent | |
| United States of America | Lorne J Elbert, Jr. |
| [Case # 2008mc00031/150259], [Filed: April 01, 2008] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ᐅ Lorne J Elbert | |
| Plaintiff versus Defendant | |
| United States of America | Kenya S Duke |
| [Case # 2008cv00228/122055], [Filed: April 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Timothy S. Black, S Arthur Spiegel] [jury demanded by 28:1345 Default of Student Loan] ᐅ Kenya S Duke | |
| Plaintiff versus Defendant | |
| United States of America | Edward J Geyman |
| [Case # 2008cv00189/121822], [Filed: March 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan J. Dlott] [jury demanded by 28:1345 Default of Promissory Note] ᐅ Edward J Geyman | |
| Plaintiff versus Defendant | |
| United States of America | William DiPalma, Susan M. Dipalma, The CIT Group/Consumer Finance, Inc. and State of Ohio |
| [Case # 2008cv00689/150001], [Filed: March 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia A. Gaughan] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ William DiPalma, ᐅ Susan M. Dipalma | |
| Petitioner versus Respondent | |
| United States of America | Hans Richter |
| [Case # 2008mc00023/149997], [Filed: March 19, 2008] [ Other§ ⚖ ] [Judge: Kathleen M. O'Malley] ᐅ Hans Richter | |
| Plaintiff versus Defendant | |
| United States of America | Timothy A. Weibling |
| [Case # 2008cv00688/150000], [Filed: March 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia A. Gaughan] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Timothy A. Weibling | |
| Plaintiff versus Defendant | |
| United States of America | Robin L. Terrick |
| [Case # 2008cv00853/150280], [Filed: April 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald C. Nugent] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Robin L. Terrick | |
| Plaintiff versus Defendant | |
| Union Security Insurance Company | Andrea Blakeley, Thomas C Blakeley, Tracy Cochran and Sondra Billett |
| [Case # 2008cv00120/122138], [Filed: April 04, 2008] [ §Federal Question ⚖ ] [Judge: Walter H Rice] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ᐅ Andrea Blakeley, ᐅ Thomas C Blakeley, ᐅ Tracy Cochran, ᐅ Sondra Billett | |
| Petitioner versus Respondent | |
| United States of America | Matthew Kappers |
| [Case # 2008cv00215/122003], [Filed: March 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Timothy S Hogan, S Arthur Spiegel] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Matthew Kappers | |
| Ohio, March 27, 2008 ⚖ Case 1:2008cv00785/150169, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, the case 1:2008cv00785/150169 involves United States of America and $45,069.00 in U.S. Currency. Filed on March 27, 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 James S. Gwin. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Stephen J. Hibbeler, Donna L. Hibbeler and Ohio Department of Taxation |
| [Case # 2008cv00213/121979], [Filed: March 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sandra S Beckwith, Timothy S. Black] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ᐅ Stephen J. Hibbeler, ᐅ Donna L. Hibbeler | |
| Plaintiff versus Defendant | |
| United States of America | Dianne Harrell, John Doe, Unknown Tenant, Ohio Housing Finance Agency and Athens County Treasurer, United States of America |
| [Case # 2008cv00307/122122], [Filed: April 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, James L Graham] [jury demanded by 28:1442 Petition for Removal] ᐅ Dianne Harrell | |
| Plaintiff versus Defendant | |
| United States | DFS, Inc., Jorge A. Martinez, Summit County Fiscal Officer and Fidelity Tax, LLC |
| [Case # 2008cv00863/150303], [Filed: April 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald C. Nugent] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Jorge A. Martinez | |
| Plaintiff versus Defendant | |
| U.S.A. | $18, 873 in U.S. Currency |
| [Case # 2008cv00728/150050], [Filed: March 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ in Currency | |
| Petitioner versus Respondent | |
| United States of America | Michael Earliwine |
| [Case # 2008mc00026/150064], [Filed: March 24, 2008] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ᐅ Michael Earliwine | |
| Plaintiff versus Defendant | |
| United Food and Commercial Workers Union Local 880 - Retail Food Employers Pension Fund
Thomas H. Robertson More Information Jean Colarik More Information Robert W. Grauvogl More Information Thomas Heinen and Michael A. Krzys More Information | Forest Hills Supermarket, Inc. |
| [Case # 2008cv00735/150056], [Filed: March 24, 2008] [ §Federal Question ⚖ ] [Judge: Sara Lioi] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ᐅ Forest Hills Supermarket | |
| Plaintiff versus Defendant | |
| United States Of America | Mendy Tramontano |
| [Case # 2008cv00347/122320], [Filed: April 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, Gregory L Frost] [jury demanded by 28:1345 Default of Student Loan] ᐅ Mendy Tramontano | |
| Plaintiff versus Defendant | |
| United States of America | Terence J Boyden |
| [Case # 2008cv00326/122233], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terence P Kemp, Terence P Kemp] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Terence J Boyden | |
| Plaintiff versus Defendant | |
| United States of America | Dennis R Deskins |
| [Case # 2008cv00327/122236], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James L Graham, Norah McCann King] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Dennis R Deskins | |
| Plaintiff versus Defendant | |
| United States of America | Bradley L. Wymer |
| [Case # 2008cv00906/150387], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sara Lioi] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Bradley L. Wymer | |
| Plaintiff versus Defendant | |
| United States of America | Oliver J. Davis |
| [Case # 2008cv00973/150584], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sara Lioi] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Oliver J. Davis | |
| Plaintiff versus Defendant | |
| United States of America | Marrio D. Hart |
| [Case # 2008cv00972/150583], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald C. Nugent] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Marrio D. Hart | |
| Plaintiff versus Defendant | |
| United States of America | Cynthia Lambright |
| [Case # 2008cv01027/150689], [Filed: April 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David D. Dowd] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Cynthia Lambright | |
| Plaintiff versus Defendant | |
| United States of America | 2007 Mercedes Benz SLK280 2-Seat Roadster, VIN: WDBWK54FX7F154012, 2004 Mercedes Bez ML350 SUV, VIN: 4JGAB57EX4Z469654, 2003 Jaguar S-Type 4-Door, VIN: SAJEA01T53FM90322, $114, 428.83 in Funds from JP Morgan Chase Bank Account Number 738355585 and $8, 400.9 |
| [Case # 2008cv00960/150586], [Filed: April 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dan Aaron Polster] [jury demanded by 28:1341 Complaint for Forfeiture] ᐅ Jaguar S-Type -Door | |
| Ohio, April 17, 2008 ⚖ Case 2:2008mc00014/122382, some of the participants — ᐅ Bryan W. Hoffman … The legal case indexed as case 2:2008mc00014/122382 was initiated on April 17, 2008. The involved parties include United States Of America as the plaintiff and Bryan W. Hoffman as the defendant. This case, categorized under Other, is under the jurisdiction of Judge John D. Holschuh, Terence P Kemp. | |
| Plaintiff versus Defendant | |
| United States of America | Lonnie E. Beverly |
| [Case # 2008cv00997/150628], [Filed: April 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John R. Adams] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Lonnie E. Beverly | |
| Plaintiff versus Defendant | |
| United States of America | $21, 919.00 in U.S. Currency |
| [Case # 2008cv00992/150635], [Filed: April 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald C. Nugent] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ . in Currency | |
| Plaintiff versus Defendant | |
| United States of America | Six Thousand Sixty-Five and 00/100 Dollars ($6, 065.00) in United States Currency |
| [Case # 2008cv00382/122470], [Filed: April 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, John D. Holschuh] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ Six Thousand Sixty-Five, ᐅ / Dollars ($ | |
| Plaintiff versus Defendant | |
| United States | Halima A. Parks |
| [Case # 2007cv00061/140285], [Filed: January 10, 2007] [ Contract: Recovery Student Loan§20 U.S.C. § 1080 Student Loan Recovery ⚖ ] ᐅ Halima A. Parks | |
| Ohio, January 10, 2007 ⚖ Case 1:2007cv00059/140283, some of the participants — ᐅ Halima A. Parks … In the US District Court for the Northern District of Ohio, United States of America and Halima A. Parks are involved in case 1:2007cv00059/140283. Filed on January 10, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Solomon Oliver is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States | Halima A. Parks |
| [Case # 2007cv00060/140284], [Filed: January 10, 2007] [ Contract: Recovery Student Loan§20 U.S.C. § 1080 Student Loan Recovery ⚖ ] ᐅ Halima A. Parks | |
| Plaintiff versus Defendant | |
| United States of America | Clarence Edward Wyatt, Betty Wyatt and William Griffith |
| [Case # 2008cv00943/150519], [Filed: April 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Clarence Edward Wyatt, ᐅ Betty Wyatt, ᐅ William Griffith | |
| Plaintiff versus Defendant | |
| United States of America | Clarence Edward Wyatt, Betty Wyatt, William Griffith, Rankin Mfg, Inc., William Decker and Brown Bermiller et al LLP |
| [Case # 2008cv00944/150520], [Filed: April 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kathleen M. O'Malley] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Clarence Edward Wyatt, ᐅ Betty Wyatt, ᐅ William Griffith, ᐅ Rankin Mfg, ᐅ William Decker | |
| Plaintiff versus Defendant | |
| United States of America | Daniel M. Callisto |
| [Case # 2008cv01035/150708], [Filed: April 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John R. Adams] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Daniel M. Callisto | |
| Plaintiff versus Defendant | |
| United States of America | One Hundred Seventy Four Thousand, Three Hundred Eighteen Dollars in U.S. Currency ($174, 318.00) |
| [Case # 2008cv01023/150680], [Filed: April 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, Jack Zouhary] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ One Hundred Seventy Four Thousand, ᐅ Three Hundred Eighteen Dollars in Currency ($ | |
| Plaintiff versus Defendant | |
| United States of America | Donald G. Ruff |
| [Case # 2008cv01142/150955], [Filed: May 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James S. Gwin] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Donald G. Ruff | |
| Plaintiff versus Defendant | |
| United States of America | John V. Deku |
| [Case # 2008cv01139/150949], [Filed: May 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, James G. Carr] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ John V. Deku | |
| Plaintiff versus Defendant | |
| United States of America | Jose Torres Serrano |
| [Case # 2008cv01125/150902], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dan Aaron Polster] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Jose Torres Serrano | |
| Plaintiff versus Defendant | |
| United States of America | .8951 Acres of Land, More or Less, Situated in City of Cleveland, Cuyahoga County, State of Ohio |
| [Case # 2008cv01095/150854], [Filed: April 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kathleen M. O'Malley] [jury demanded by 28:1358 Land Condemnation] ᐅ More or Less | |
| Plaintiff versus Defendant | |
| United States Of America | Real Property Known and Numbered as 49339 Mckenzie Ridge Road Meigs County Racine, Ohio, All Listed Chemicals , Manufacturing Equipment et al, A 2005 H2 Hummer, Black in Color VIN 5GRGN23U65H102114 and Two (2) Firearms |
| [Case # 2008cv00481/123037], [Filed: May 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James L Graham, Terence P Kemp] [jury demanded by 21:881 Forfeiture Property - Real Estate] ᐅ All Listed Chemicals, ᐅ Manufacturing Equipment et al, ᐅ A H Hummer, ᐅ Two () Firearms | |
| Plaintiff versus Defendant | |
| United States Of America | Joyce C Castle, Unknown Spouse of Joyce C. Castle and Clark County Treasurer |
| [Case # 2008cv00161/122905], [Filed: May 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas M Rose] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Joyce C Castle | |
| Plaintiff versus Defendant | |
| United States of America | One 2000 Ford F-150 Harley Davidson Edition Pickup Truck |
| [Case # 2008cv01155/150985], [Filed: May 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, James G. Carr] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ One Ford F- Harley Davidson Edition Pickup Truck | |
| Plaintiff versus Defendant | |
| United States of America | $9, 010.00 in U.S. Currency |
| [Case # 2008cv01164/151013], [Filed: May 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, Jack Zouhary] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ . in Currency | |
| Plaintiff versus Defendant | |
| United States Of America | Real Property Known and Numbered as 2132 Rosalie Circle, Franklin County, Columbus, Ohio |
| [Case # 2008cv00482/123038], [Filed: May 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Norah McCann King, Edmund A Sargus] [jury demanded by 21:881 Forfeiture Property - Real Estate] ᐅ Numbered as Rosalie Circle | |
| Petitioner versus Respondent | |
| United States of America | Dora Papagianis and Papagianis Inc. |
| [Case # 2008mc00036/150483], [Filed: April 10, 2008] [ Other§ ⚖ ] [Judge: Donald C. Nugent] ᐅ Dora Papagianis | |
| Petitioner versus Respondent | |
| United States of America | Paul Kroyer |
| [Case # 2008cv00916/150456], [Filed: April 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James G. Carr] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Paul Kroyer | |
| Plaintiff versus Defendant | |
| United States of America | Donnie H. Mitchell |
| [Case # 2008cv01360/151502], [Filed: June 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia A. Gaughan] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Donnie H. Mitchell | |
| Ohio, May 14, 2008 ⚖ Case 3:2008cv00163/122918, some of the participants — ᐅ Barbara ve Franklin … At the US District Court for the Southern District of Ohio, the legal case 3:2008cv00163/122918 involves United States Of America and 4142 Barbara Drive Franklin, Ohio 45005 including all outbuildings & curtilage. Filed on May 14, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge Thomas M Rose is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
| Ohio, May 06, 2008 ⚖ Case 2:2008mc00020/122696, some of the participants — ᐅ Samer T. Said … So, we got a legal thing—United States Of America versus Samer T. Said. Case number case 2:2008mc00020/122696, started on May 06, 2008. It's about Other, and it's in front of Judge Mark R. Abel, Edmund A Sargus. | |
| Plaintiff versus Defendant | |
| United States of America | Ramon Sanchez |
| [Case # 2008cv01130/150919], [Filed: May 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Solomon Oliver] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Ramon Sanchez | |
| Plaintiff versus Defendant | |
| United States of America | Alison B. Davenport |
| [Case # 2008cv01311/151374], [Filed: May 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dan Aaron Polster] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Alison B. Davenport | |
| Plaintiff versus Defendant | |
| United States of America | Mark A. Copeland |
| [Case # 2008cv01312/151377], [Filed: May 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christopher A. Boyko] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Mark A. Copeland | |
| Plaintiff versus Defendant | |
| UMG Recordings Warner Bros. Records Inc. Sony BMG Music Entertainment and Capitol Records | Daniel Welsh |
| [Case # 2008cv01246/151166], [Filed: May 20, 2008] [ §Federal Question ⚖ ] [Judge: Sara Lioi] [jury demanded by 17:501 Copyright Infringement] ᐅ Daniel Welsh | |
| Plaintiff versus Defendant | |
| United States of America | Russell Mack, Judy Starkey, David Keith Kinney, Lori Ann Kinney and SkyBank |
| [Case # 2008cv00522/123202], [Filed: May 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Norah McCann King, George C Smith] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Russell Mack, ᐅ Judy Starkey, ᐅ David Keith Kinney, ᐅ Lori Ann Kinney | |
| Plaintiff versus Defendant | |
| United States of America | $52, 056.00 in U.S. Currency |
| [Case # 2008cv01366/151568], [Filed: June 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James S. Gwin] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ . in Currency | |
| Plaintiff versus Defendant | |
| United States of America | Kevin K. Maddox |
| [Case # 2008cv01377/151542], [Filed: June 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dan Aaron Polster] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Kevin K. Maddox | |
| Plaintiff versus Defendant | |
| United States of America | Tradco Corporation, John J Piscitelli, Jr., Jean Piscitelli, General Electric Capital Corp. and John A. Donofrio as Treasurer, Summit County, Ohio |
| [Case # 2008cv01492/151809], [Filed: June 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christopher A. Boyko] [jury demanded by 28:1345 Foreclosure] ᐅ John J Piscitelli, ᐅ Jean Piscitelli, ᐅ John A. Donofrio as Treasurer | |
| Plaintiff versus Defendant | |
| United States of America | $14, 432.29 in U.S. Currency |
| [Case # 2008cv01491/151812], [Filed: June 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia A. Gaughan] [jury demanded by 21:841 Forfeiture Property-Drugs] ᐅ . in Currency | |
| Plaintiff versus Defendant | |
| United States of America | Julia D Wilburn |
| [Case # 2008cv01213/151104], [Filed: May 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christopher A. Boyko] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Julia D Wilburn | |
| Petitioner versus Respondent | |
| United States Of America | Robert J Jenkins and Shareen L Jenkins |
| [Case # 2008mc00009/123556], [Filed: June 17, 2008] [ Other§ ⚖ ] [Judge: Sharon L Ovington, Walter H Rice] ᐅ Robert J Jenkins, ᐅ Shareen L Jenkins | |
| Petitioner versus Respondent | |
| United States of America | Kathryn A. Kalinsky |
| [Case # 2008mc00048/151717], [Filed: June 17, 2008] [ Other§ ⚖ ] [Judge: Sara Lioi] ᐅ Kathryn A. Kalinsky | |
| Plaintiff versus Defendant | |
| United States of America | Shirley L Conrady |
| [Case # 2008cv01466/151747], [Filed: June 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald C. Nugent] [jury demanded by 28:1345 Trespass on Public Land] ᐅ Shirley L Conrady | |
| Plaintiff versus Defendant | |
| United States of America | Darrell Pinson |
| [Case # 2008cv01296/151337], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Solomon Oliver] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ Darrell Pinson | |
| Ohio, June 23, 2008 ⚖ Case 4:2008cv01510/151848, some of the participants — ᐅ . in Currency … In case 4:2008cv01510/151848 within US District Court for the Northern District of Ohio, United States of America brings a case against $22,500.00 in U.S. Currency. Filed on June 23, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Donald C. Nugent, and the 21:841 Forfeiture Property-Drugs has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States | Gina Staley-Burley |
| [Case # 2008cv01509/151845], [Filed: June 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James G. Carr] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Gina Staley-Burley | |
| Plaintiff versus Defendant | |
| United States of America | Ellis L. Mackie |
| [Case # 2008cv01507/151842], [Filed: June 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James S. Gwin] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Ellis L. Mackie | |
| Petitioner versus Respondent | |
| United States of America | Christine A McKee |
| [Case # 2008cv00616/123794], [Filed: June 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, Algenon L. Marbley] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Christine A McKee | |
| Plaintiff versus Defendant | |
| United States of America | Lawrence K. McBride |
| [Case # 2008cv01389/151585], [Filed: June 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Solomon Oliver] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Lawrence K. McBride | |