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| Plaintiff versus Defendant | |
| United States of America | Jim Hymore, Judy Baril, Jeff Baril, Billie Stockmaster, Treasurer of Lucas County, Ohio, Unknown Spouse of Jim Hymore, Unknown spouse, heirs, devisees, legatees, executors, administrators, and assigns of Virginia L. Hymore, deceased, Unknown Spouse of Jud |
| [Case # 2008cv01428/151663], [Filed: June 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, James G. Carr] [jury demanded by 28:1345 Foreclosure] ᐅ Jim Hymore, ᐅ Judy Baril, ᐅ Jeff Baril, ᐅ Billie Stockmaster | |
| Ohio, June 13, 2008 ⚖ Case 3:2008mc00044/151678, some of the participants — ᐅ Luther R. Ricks, ᐅ Meredith Hicks … We got a case, United States of America against Luther R. Ricks and Meredith Hicks, you know? Case number case 3:2008mc00044/151678, started on June 13, 2008. It's about Other, being heard by Judge Vernelis K. Armstrong, James G. Carr. | |
| Plaintiff versus Defendant | |
| United States of America | $91, 100.00 in U.S. Currency |
| [Case # 2008cv01577/151990], [Filed: June 30, 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 | Shawn P. Kelley |
| [Case # 2008cv01574/151973], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, James G. Carr] [jury demanded by 28:1345 Default of Promissory Note] ᐅ Shawn P. Kelley | |
| Plaintiff versus Defendant | |
| United States of America | Anthony L. Walker, Jr. |
| [Case # 2008cv01582/151981], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Solomon Oliver] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Anthony L. Walker | |
| Plaintiff versus Defendant | |
| United States Of America | James H. Banks and Najjar M. Nina |
| [Case # 2008cv00638/123891], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, James L Graham] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ James H. Banks, ᐅ Najjar M. Nina | |
| Plaintiff versus Defendant | |
| United States of America | Reginald Maxton |
| [Case # 2008cv01391/151591], [Filed: June 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia A. Gaughan] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Reginald Maxton | |
| Ohio, November 08, 2007 ⚖ Case 2:2007cv01160/119191, some of the participants — ᐅ Jeremy E. Hanley … In the US District Court for the Southern District of Ohio, the case 2:2007cv01160/119191 involves United States of America and Jeremy E. Hanley. Filed on November 08, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Norah McCann King, George C Smith. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Robert J Rau |
| [Case # 2008cv00230/123946], [Filed: July 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael R Merz, Thomas M Rose] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Robert J Rau | |
| Plaintiff versus Defendant | |
| United States of America | Andria Padilla |
| [Case # 2008cv00460/123985], [Filed: July 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Herman J. Weber] [jury demanded by 28:1345 Default of Student Loan] ᐅ Andria Padilla | |
| Plaintiff versus Defendant | |
| United States of America | Reginald Parker |
| [Case # 2008cv00461/123986], [Filed: July 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Timothy S Hogan, S Arthur Spiegel] [jury demanded by 28:1345 Default of Student Loan] ᐅ Reginald Parker | |
| Plaintiff versus Defendant | |
| United States of America | Scott Salone |
| [Case # 2008cv00237/123959], [Filed: July 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sharon L Ovington, Thomas M Rose] [jury demanded by 28:1345 Default of Student Loan] ᐅ Scott Salone | |
| Plaintiff versus Defendant | |
| United States of America | Tina Walker |
| [Case # 2008cv00234/123955], [Filed: July 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sharon L Ovington, Thomas M Rose] [jury demanded by 28:1345 Default of Student Loan] ᐅ Tina Walker | |
| Ohio, July 14, 2008 ⚖ Case 3:2008or00001/124148, some of the participants — ᐅ Douglas J Zimmerman … Alright, here we have USA versus Douglas J Zimmerman. Case number case 3:2008or00001/124148, started on July 14, 2008. This is all about Other before Judge Michael R. Barrett. | |
| Ohio, July 08, 2008 ⚖ Case 3:2008oc00003/124010, some of the participants — ᐅ Elbert Lee Hale, ᐅ Joyce A Hale … The legal case indexed as case 3:2008oc00003/124010 was initiated on July 08, 2008. The involved parties include USA as the plaintiff and Elbert Lee Hale and Joyce A Hale as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Susan J. Dlott. | |
| Ohio, July 08, 2008 ⚖ Case 3:2008oc00001/124007, some of the participants — ᐅ Julian M Hickman, ᐅ Jessica A Zbacnik … Alright, here we have USA versus Julian M Hickman and Jessica A Zbacnik. Case number case 3:2008oc00001/124007, started on July 08, 2008. This is all about Other before Judge Michael R. Barrett. | |
| Plaintiff versus Defendant | |
| USA | Douglas J Zimmerman |
| [Case # 2008ocr00001/124146], [Filed: July 14, 2008] [ Other§ ⚖ ] ᐅ Douglas J Zimmerman | |
| Ohio, July 08, 2008 ⚖ Case 3:2008oc00004/124011, some of the participants — ᐅ Michael E Peppel … The legal dispute indexed as case 3:2008oc00004/124011 was initiated on July 08, 2008. It involves a clash between USA and Michael E Peppel. 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 Susan J. Dlott. | |
| Ohio, July 08, 2008 ⚖ Case 3:2008oc00002/124009, some of the participants — ᐅ Saeed Salim Ali Bin Howail, ᐅ Lateefuddin Khaja … Alright, check it—USA is up against Saeed Salim Ali Bin Howail and Lateefuddin Khaja. Case number case 3:2008oc00002/124009, kicked off on July 08, 2008. It's about Other and it's in front of Judge Sandra S Beckwith. | |
| Ohio, July 09, 2008 ⚖ Case 1:2008cv01662/152128, some of the participants — ᐅ Dale Cox … In case 1:2008cv01662/152128 within US District Court for the Northern District of Ohio, User-Friendly Phone Book, LLC brings a case against Dale Cox. Filed on July 09, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Christopher A. Boyko, and the 28:1332 Diversity-Other Contract has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Patrick A. Harris |
| [Case # 2008cv01652/152104], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sara Lioi] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Patrick A. Harris | |
| Plaintiff versus Defendant | |
| United States of America | Denise M. Drenski |
| [Case # 2008cv01654/152110], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christopher A. Boyko] [jury demanded by 28:1345 Recovery of Debt to US] ᐅ Denise M. nski | |
| Petitioner versus Respondent | |
| United States Of America | Gregory D Ashworth |
| [Case # 2008mc00008/123536], [Filed: June 16, 2008] [ Other§ ⚖ ] [Judge: Michael R Merz, Thomas M Rose] ᐅ Gregory D Ashworth | |
| Plaintiff versus Defendant | |
| United States of America | Twelve Thousand and Seventy Eight Dollars in U.S. Currency |
| [Case # 2008cv01823/152492], [Filed: July 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James G. Carr] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ Twelve Thousand, ᐅ Seventy Eight Dollars in Currency | |
| Ohio, July 29, 2008 ⚖ Case 2:2008cv00733/124544, some of the participants — ᐅ Cliff Gallatin … In the US District Court for the Southern District of Ohio case 2:2008cv00733/124544, United States of America and Cliff Gallatin files a suit against Mantech Advanced Systems Int'l, John Doe(s) and Jane Doe(s). The filing date was July 29, 2008, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Norah McCann King, Michael H. Watson. The Plaintiff has requested a jury trial. | |
| Ohio, August 04, 2008 ⚖ Case 2:2008cv00754/124638, some of the participants — ᐅ Seven Thousand Nineteen, ᐅ / Dollars ($ … In case 2:2008cv00754/124638 within US District Court for the Southern District of Ohio, United States of America brings a case against Seven Thousand Nineteen and 00/100 Dollars ($7,019.00) In United States Currency and admin. Filed on August 04, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Terence P Kemp, Michael H. Watson, and the 21:881 Forfeiture Property-Drugs has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | LG 60" Plasma Television, Magnavox 15" Flat Screen Television and Sentry Black Safe |
| [Case # 2008cv01809/152486], [Filed: July 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kathleen M. O'Malley] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ Sentry Black Safe | |
| Plaintiff versus Defendant | |
| United States of America | Bernadetta O White |
| [Case # 2008cv00708/124345], [Filed: July 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Norah McCann King, Edmund A Sargus] [jury demanded by 28:1345 Default of Student Loan] ᐅ Bernadetta O White | |
| Plaintiff versus Defendant | |
| United States of America Internal Revenue Service | Todd J. Thomas, Patricia Thomas and Midland Mortgage Co. |
| [Case # 2008cv01847/152579], [Filed: August 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James G. Carr] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ᐅ Todd J. Thomas, ᐅ Patricia Thomas | |
| Plaintiff versus Defendant | |
| United States of America | Holly S. Moore |
| [Case # 2008cv01795/152444], [Filed: July 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dan Aaron Polster] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Holly S. Moore | |
| Plaintiff versus Defendant | |
| United States of America | George L Brown |
| [Case # 2008cv00721/124497], [Filed: July 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, Edmund A Sargus] [jury demanded by 28:1345 Default of Student Loan] ᐅ George L Brown | |
| Plaintiff versus Defendant | |
| United States of America | Thomas W. Walker |
| [Case # 2008cv01758/152344], [Filed: July 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James S. Gwin] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Thomas W. Walker | |
| Plaintiff versus Defendant | |
| United States of America | Michele Smither |
| [Case # 2008cv01725/152276], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Michele Smither | |
| Plaintiff versus Defendant | |
| United States of America | Diana R. Cziraky |
| [Case # 2008cv00699/124291], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, Michael H. Watson] [jury demanded by 28:1345 Recovery of Debt to US] ᐅ Diana R. Cziraky | |
| Plaintiff versus Defendant | |
| United States of America | Teresa A. Bogan |
| [Case # 2008cv01762/152347], [Filed: July 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia A. Gaughan] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Teresa A. Bogan | |
| Plaintiff versus Defendant | |
| United Steel
Paper and Forestry More Information Rubber Manufacturing Energy Allied Industrial and Service Workers Intl. Union | Metallurg Vanadium Corporation |
| [Case # 2008cv00698/124275], [Filed: July 18, 2008] [ §Federal Question ⚖ ] [Judge: Norah McCann King, George C Smith] [jury demanded by 29:185 Employee Pension Plan] | |
| Plaintiff versus Defendant | |
| United States Of America | Franklin James |
| [Case # 2008cv00478/124261], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan J. Dlott] [jury demanded by 28:1345 Default of Student Loan] ᐅ Franklin James | |
| Plaintiff versus Defendant | |
| United States of America | $9, 764.00 in U.S. Currency and 2003 Buick Park Avenue VIN:1G4CU541634191479 |
| [Case # 2008cv01722/152275], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Solomon Oliver] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ . in Currency | |
| Ohio, August 12, 2008 ⚖ Case 3:2008cv00283/124823, some of the participants — ᐅ in Currency … The legal proceedings in case 3:2008cv00283/124823 at US District Court for the Southern District of Ohio involve United States Of America and $7,348 in U.S. Currency. Filed on August 12, 2008, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge Walter H Rice is presiding, and it's notable that the 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
| Ohio, May 22, 2008 ⚖ Case 1:2008cv00354/123124, some of the participants — ᐅ Michael Daugherty, ᐅ David Bostwick … In the US District Court for the Southern District of Ohio, the case 1:2008cv00354/123124 involves United States of America and Michael Daugherty and Bostwick Laboratories and David Bostwick. Filed on May 22, 2008, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge Karen L. Litkovitz, S Arthur Spiegel. There is no demand for a jury trial. | |
| Ohio, August 18, 2008 ⚖ Case 2:2008cv00797/124970, some of the participants — ᐅ Ninety-Three Thousand One Hundred Seventy-Five, ᐅ / Dollars ($ … In case 2:2008cv00797/124970 within US District Court for the Southern District of Ohio, United States Of America brings a case against Ninety-Three Thousand One Hundred Seventy-Five and 00/100 Dollars ($93,175.00) in United States Currency. Filed on August 18, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is John D. Holschuh, Norah McCann King, and the 21:881 Forfeiture Property-Drugs has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Kathryn A. Kalinsky |
| [Case # 2008mc00077/152896], [Filed: August 21, 2008] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ᐅ Kathryn A. Kalinsky | |
| Plaintiff versus Defendant | |
| United States of America | Mark T Bauer, Julia A Bauer, Bonita M Schafer, Jack R Casto, Michael L Casto, Mildred L Casto and Ted C Bauer |
| [Case # 2008cv00845/125367], [Filed: September 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, George C Smith] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Mark T Bauer, ᐅ Julia A Bauer, ᐅ Bonita M Schafer, ᐅ Jack R Casto, ᐅ Michael L Casto, ᐅ Mildred L Casto, ᐅ Ted C Bauer | |
| Ohio, January 04, 2007 ⚖ Case 1:2007cv00024/140215, some of the participants — ᐅ Ultimate Appliance … The legal proceedings in case 1:2007cv00024/140215 at US District Court for the Northern District of Ohio involve Ultimate Appliance, CC and Kirby Company, The and Scott Fetzer Company, The. Filed on January 04, 2007, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Kathleen M. O'Malley is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Avalon Equity Fund, L.P. |
| [Case # 2008mc00080/153072], [Filed: September 02, 2008] [ Other§ ⚖ ] ᐅ Avalon Equity Fund | |
| Plaintiff versus Defendant | |
| United States of America | Real Property Known and Numbered as 6321 Taylor Road, Franklin County, Blacklick, Ohio, With All Improvements, Appurtenances, and Attachments Thereon |
| [Case # 2008cv00842/125324], [Filed: September 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terence P Kemp, Algenon L. Marbley] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ Numbered as Taylor Road, ᐅ With All Improvements, ᐅ Attachments Thereon | |
| Plaintiff versus Defendant | |
| United States of America | $18, 163.00 in U.S. Currency |
| [Case # 2008cv02114/153108], [Filed: September 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Solomon Oliver] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ . in Currency | |
| Plaintiff versus Defendant | |
| United States of America | John R. Irwin |
| [Case # 2007cv02152/144702], [Filed: July 18, 2007] [ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] ᐅ John R. Irwin | |
| Petitioner versus Respondent | |
| United States Of America | Thomas E Salmons |
| [Case # 2008mc00016/125199], [Filed: August 28, 2008] [ Other§ ⚖ ] [Judge: Sharon L Ovington, Thomas M Rose] ᐅ Thomas E Salmons | |
| Ohio, July 18, 2007 ⚖ Case 1:2007cv02154/144704, some of the participants — ᐅ John R. Irwin … US District Court for the Northern District of Ohio case 1:2007cv02154/144704 comprises United States of America and John R. Irwin. Filed on July 18, 2007, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Patricia A. Gaughan is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Thirty-Seven Thousand Seven Hundred Sixty And 00/100 Dollars ($37, 760.00) In Untied States Currency |
| [Case # 2008cv00811/125110], [Filed: August 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Norah McCann King, Michael H. Watson] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ Thirty-Seven Thousand Seven Hundred Sixty And / Dollars ($ | |
| Ohio, August 22, 2008 ⚖ Case 3:2008cv02036/152920, some of the participants — ᐅ Three Hundred Ninety Three Thousand, ᐅ Five Hundred, ᐅ Three Dollars in Currency ($ … In the US District Court for the Northern District of Ohio case 3:2008cv02036/152920, United States of America files a suit against Three Hundred Ninety Three Thousand, Five Hundred and Three Dollars in U.S. Currency ($393,503.00). The filing date was August 22, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge Vernelis K. Armstrong, James G. Carr. The 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
| Plaintiff versus Defendant | |
| US Bank National Association | Rodney L. Belle and Does 1 to 6 |
| [Case # 2008cv02067/153025], [Filed: August 28, 2008] [ §Federal Question ⚖ ] [Judge: Donald C. Nugent] [jury demanded by 28:1442 Petition for Removal] ᐅ Rodney L. Belle, ᐅ Does to | |
| Plaintiff versus Defendant | |
| United States of America | $18, 986.00 in U.S. Currency |
| [Case # 2008cv02045/152953], [Filed: August 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ann Aldrich] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ . in Currency | |
| Plaintiff versus Defendant | |
| United States of America | Christopher Wingfield |
| [Case # 2008cv00341/125673], [Filed: September 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sharon L Ovington, Walter H Rice] [jury demanded by 28:1345 Default of Student Loan] ᐅ Christopher Wingfield | |
| Plaintiff versus Defendant | |
| United States Of America | Spencer L. Patterson |
| [Case # 2008cv00659/125664], [Filed: September 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan J. Dlott] [jury demanded by 28:1345 Default of Student Loan] ᐅ Spencer L. Patterson | |
| Ohio, April 18, 2008 ⚖ Case 1:2008cv01013/150659, some of the participants — ᐅ Dennis Opdahl … In case 1:2008cv01013/150659 within US District Court for the Northern District of Ohio, United Government Security Officers of America, Local 56 brings a case against Akal Security, Inc. and Dennis Opdahl. Filed on April 18, 2008, this legal matter relates to Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). The presiding judge is Patricia A. Gaughan, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Bobby Senter |
| [Case # 2008cv00342/125674], [Filed: September 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael R Merz, Thomas M Rose] [jury demanded by 28:1345 Default of Student Loan] ᐅ Bobby Senter | |
| Plaintiff versus Defendant | |
| Union Central Life Insurance Company | Protective Financial and Insurance Services, Inc. |
| [Case # 2008cv00684/125785], [Filed: October 02, 2008] [ §Diversity ⚖ ] [Judge: Herman J. Weber] [jury demanded by 28:1332 Diversity-Breach of Contract] ᐅ Protective Financial | |
| Plaintiff versus Defendant | |
| Union Central Life Insurance Company | W. Michael Simpson |
| [Case # 2008cv00689/125799], [Filed: October 03, 2008] [ §Diversity ⚖ ] [Judge: Susan J. Dlott] [jury demanded by 28:1332 Diversity-Breach of Contract] ᐅ W. Michael Simpson | |
| Petitioner versus Respondent | |
| United States of America | Ollie Peterson |
| [Case # 2008mc00089/153633], [Filed: October 03, 2008] [ Other§ ⚖ ] [Judge: Lesley Wells] ᐅ Ollie Peterson | |
| Plaintiff versus Defendant | |
| United States of America | Steven P Billing |
| [Case # 2008cv00359/125768], [Filed: October 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael R Merz, Thomas M Rose] [jury demanded by 28:1345 Default of Student Loan] ᐅ Steven P Billing | |
| Ohio, October 10, 2008 ⚖ Case 3:2008cv00371/125904, some of the participants — ᐅ . in Currency … The legal proceedings in case 3:2008cv00371/125904 at US District Court for the Southern District of Ohio involve United States of America and $8,873.00 in U.S. Currency. Filed on October 10, 2008, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge Walter H Rice is presiding, and it's notable that the 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | William Berry |
| [Case # 2008cv00639/125556], [Filed: September 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sandra S Beckwith, Timothy S Hogan] [jury demanded by 28:1345 Default of Student Loan] ᐅ William Berry | |
| Plaintiff versus Defendant | |
| United States of America | Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. |
| [Case # 2008mc00101/153771], [Filed: October 10, 2008] [ Other§ ⚖ ] ᐅ Thomas Joseph Petters, ᐅ Deanna Coleman, ᐅ Robert White, ᐅ James Wehmhoff, ᐅ Larry Reynolds, ᐅ Michael Catain, ᐅ Frank E. Vennes | |
| Plaintiff versus Defendant | |
| United States Of America | Robert E Eves |
| [Case # 2008cv00870/125513], [Filed: September 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, John D. Holschuh] [jury demanded by 28:1345 Default of Student Loan] ᐅ Robert E Eves | |
| Plaintiff versus Defendant | |
| United States of America | Charles R Williams |
| [Case # 2008cv00900/125649], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gregory L Frost, Terence P Kemp] [jury demanded by 28:1345 Default of Student Loan] ᐅ Charles R Williams | |
| Plaintiff versus Defendant | |
| United States of America | Larry A Radcliff |
| [Case # 2008cv00898/125647], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terence P Kemp, Algenon L. Marbley] [jury demanded by 28:1345 Default of Student Loan] ᐅ Larry A Radcliff | |
| Ohio, September 22, 2008 ⚖ Case 3:2008mc00017/125652, some of the participants — ᐅ James R Thomas … Alright, here we have United States of America versus James R Thomas. Case number case 3:2008mc00017/125652, started on September 22, 2008. This is all about Other before Judge Michael R Merz, Walter H Rice. | |
| Ohio, September 15, 2008 ⚖ Case 2:2008mc00045/125493, some of the participants — ᐅ Rocket Ventures … Alright, we got United States of America versus Rocket Ventures II, SBIC, L.P. here. Case number case 2:2008mc00045/125493, kicked off on September 15, 2008. This is about Other, hanging with Judge Terence P Kemp, George C Smith. | |
| Plaintiff versus Defendant | |
| United States Of America | Regina L East |
| [Case # 2008cv00869/125511], [Filed: September 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gregory L Frost, Norah McCann King] [jury demanded by 28:1345 Default of Student Loan] ᐅ Regina L East | |
| Ohio, October 09, 2008 ⚖ Case 1:2008gd50327/153741, some of the participants — ᐅ Udele Rodriguez … In the US District Court for the Northern District of Ohio case 1:2008gd50327/153741, Udele Rodriguez files a suit against Tyco Healthcare Group, L.P., Covidien, Inc., Mallinckrodt, Inc. and Radiology & Imaging of South Texas, l.l.p. The filing date was October 09, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Dan Aaron Polster (MDL 1909). The 28:1332 Diversity-Product Liability has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $31, 500.00 in U.S. Currency |
| [Case # 2008cv02406/153745], [Filed: October 09, 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 | James Shorts |
| [Case # 2008cv00899/125648], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Norah McCann King, Algenon L. Marbley] [jury demanded by 28:1345 Default of Student Loan] ᐅ James Shorts | |
| Plaintiff versus Defendant | |
| Union Central Life Insurance Company | Watson D. Horne, Jr. |
| [Case # 2008cv00696/125828], [Filed: October 07, 2008] [ §Diversity ⚖ ] [Judge: Timothy S. Black, S Arthur Spiegel] [jury demanded by 28:1332 Diversity-Breach of Contract] ᐅ Watson D. Horne | |
| Ohio, September 15, 2008 ⚖ Case 2:2008mc00046/125496, some of the participants — ᐅ Jerry Moton … Alright, check it — United States of America is up against Jerry Moton. Case number case 2:2008mc00046/125496, kicked off on September 15, 2008. It's about Other and it's in front of Judge Norah McCann King. | |
| Plaintiff versus Defendant | |
| Union Central Life Insurance Company | Alton Minton |
| [Case # 2008cv00674/125740], [Filed: September 30, 2008] [ §Diversity ⚖ ] [Judge: Susan J. Dlott] [jury demanded by 28:1332 Diversity-Breach of Contract] ᐅ Alton Minton | |