How do I look up someone’s criminal record in Ohio?
To check criminal records in-person, one can visit the Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.
Case Information Online:
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Plaintiff versus Defendant | |
| United States Of America | Floyd Harris |
| [Case # 2008cv00481/127193], [Filed: December 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael R Merz, Thomas M Rose] [jury demanded by 28:1345 Recovery of Debt to US] ᐅ Floyd Harris | |
| Plaintiff versus Defendant | |
| Union Central Life Insurance Company | Richard B. Erickson |
| [Case # 2008cv00859/126952], [Filed: December 09, 2008] [ §Diversity ⚖ ] [Judge: Susan J. Dlott] [jury demanded by 28:1332 Diversity-Breach of Contract] ᐅ Richard B. Erickson | |
| Plaintiff versus Defendant | |
| United States of America | $24, 945.00 in U.S. Currency |
| [Case # 2008cv03024/156012], [Filed: December 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John R. Adams] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ . in Currency | |
| Plaintiff versus Defendant | |
| United States Of America | Thirteen Thousand Eight Hundred seventy-Two and 00/100 dollars $13, 872.00) |
| [Case # 2008cv01206/127234], [Filed: December 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, James L Graham] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ Thirteen Thousand Eight Hundred seventy-Two, ᐅ / dollars $ | |
| Plaintiff versus Defendant | |
| United States of America | James D. Ring |
| [Case # 2009cv00091/156294], [Filed: January 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John R. Adams] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ James D. Ring | |
| Plaintiff versus Defendant | |
| United States of America | Erica Y. Robinson |
| [Case # 2009cv00142/156408], [Filed: January 21, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia A. Gaughan] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Erica Y. Robinson | |
| Plaintiff versus Defendant | |
| United States of America | Mary E. Wilson |
| [Case # 2009cv00129/156374], [Filed: January 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald C. Nugent] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Mary E. Wilson | |
| Plaintiff versus Defendant | |
| United States of America | Heidi Froseth |
| [Case # 2009cv00211/156569], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David S. Perelman] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Heidi Froseth | |
| Plaintiff versus Defendant | |
| Union Central Life Insurance Company | Doris A. Williams and Jimmie L. Williams, Jr. |
| [Case # 2009cv00015/127318], [Filed: January 08, 2009] [ §Diversity ⚖ ] [Judge: Michael R. Barrett] [jury demanded by 28:1332 Diversity-Interpleader Action] ᐅ Doris A. Williams, ᐅ Jimmie L. Williams | |
| Ohio, January 22, 2009 ⚖ Case 1:2009cv00154/156454, some of the participants — ᐅ . in Currency … The legal proceedings in case 1:2009cv00154/156454 at US District Court for the Northern District of Ohio involve United States of America and $16,000.00 in U.S. Currency. Filed on January 22, 2009, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Lesley Wells 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 | Linda Jones |
| [Case # 2009cv00214/156572], [Filed: January 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald C. Nugent] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Linda Jones | |
| Plaintiff versus Defendant | |
| USA | James Bailey |
| [Case # 2009cv00031/127639], [Filed: January 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael R Merz, Thomas M Rose] [jury demanded by 28:1345 Default of Student Loan] ᐅ James Bailey | |
| Plaintiff versus Defendant | |
| United States of America | Adelaide Gage |
| [Case # 2009cv00215/156575], [Filed: January 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Nancy A. Vecchiarelli] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Adelaide Gage | |
| Petitioner versus Respondent | |
| United States of America | Robert Wilkovich |
| [Case # 2008mc00070/152546], [Filed: July 30, 2008] [ Other§ ⚖ ] [Judge: James S. Gwin] ᐅ Robert Wilkovich | |
| Petitioner versus DefendantRespondent | |
| Jimmy Ortiz More Information | United States Attorney's Office for the Eastern District of Ohio |
| [Case # 2009cv00241/156666], [Filed: February 05, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Dan Aaron Polster] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentence] | |
| Plaintiff versus Defendant | |
| United States of America | Nancy L Wallace and William R Wallace |
| [Case # 2009cv00087/127832], [Filed: February 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan J. Dlott] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Nancy L Wallace, ᐅ William R Wallace | |
| Plaintiff versus Defendant | |
| United States Of America | McCray Powell, Thenie L Powell, Irene Hall, U.S. Bank, N.A., Aurora Loan Services, LLC and Montgomery County Auditor |
| [Case # 2009cv00045/127816], [Filed: February 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walter H Rice] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ McCray Powell, ᐅ Thenie L Powell, ᐅ Irene Hall | |
| Plaintiff versus Defendant | |
| United States of America | Antionette Shaner Dalton |
| [Case # 2009cv00270/156706], [Filed: February 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sara Lioi] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Antionette Shaner Dalton | |
| Plaintiff versus Defendant | |
| United States of America | $4, 627.00 in U.S. Currency |
| [Case # 2009cv00265/156691], [Filed: February 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, James G. Carr] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ . in Currency | |
| Plaintiff versus Defendant | |
| United States of America | Ralph Bennett |
| [Case # 2009cv00238/156623], [Filed: February 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, David A. Katz] [jury demanded by 28:1345 Default of Student Loan] ᐅ Ralph Bennett | |
| Plaintiff versus Defendant | |
| United States Of America | Fifteen Thousand Nine Hundred Twenty Three Dollars and Seventy Eight Cents in United States Currency ($15, 923.78) |
| [Case # 2009cv00104/127968], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael R. Barrett] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ Fifteen Thousand Nine Hundred Twenty Three Dollars | |
| Plaintiff versus Defendant | |
| United States of America | Aleris International, Inc., IMCO Recycling of Illinois, Inc., IMCO Recycling of Michigan L.L.C., Alumitech of West Virginia Inc., Rock Creek Aluminum, IMSAMET of Arizona, Commonwealth Aluminum Lewisport, LLC, IMCO Recycling of Idaho Inc., ALSCO Metals Cor |
| [Case # 2009cv00340/156924], [Filed: February 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ann Aldrich] [jury demanded by 42:7413(b) Clean Air Act] ᐅ Aleris International, ᐅ Rock Creek Aluminum, ᐅ ALSCO Metals Cor | |
| Petitioner versus Respondent | |
| United States of America | Ted Slates |
| [Case # 2009mc00011/156905], [Filed: February 12, 2009] [ Other§ ⚖ ] [Judge: Donald C. Nugent] ᐅ Ted Slates | |
| Plaintiff versus Defendant | |
| United States of America | Caren L. Crew |
| [Case # 2009cv00281/156765], [Filed: February 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald C. Nugent] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Caren L. Crew | |
| Plaintiff versus Defendant | |
| United States of America | James H. Klena, Kathleen M. Klena, CCO Mortgage Corp and State of Ohio, Department of Taxation |
| [Case # 2009cv00305/156837], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James G. Carr] [jury demanded by 26:6502 IRS:Enforcement of tax liens] ᐅ James H. Klena, ᐅ Kathleen M. Klena | |
| Plaintiff versus Defendant | |
| United States of America | Cosmas O. Okpala |
| [Case # 2009cv00295/156793], [Filed: February 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James S. Gwin] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Cosmas O. Okpala | |
| Plaintiff versus Defendant | |
| United States of America | Darin Butler |
| [Case # 2009cv00239/156624], [Filed: February 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald C. Nugent] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Darin Butler | |
| Plaintiff versus Defendant | |
| United States of America | Mark E Thees and Elizabeth D Thees |
| [Case # 2009cv00296/156795], [Filed: February 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, Jack Zouhary] [jury demanded by 28:1345 Recovery of Debt to US] ᐅ Mark E Thees, ᐅ Elizabeth D Thees | |
| Ohio, February 11, 2009 ⚖ Case 1:2009wf17049/156888, some of the participants — ᐅ Addie Lemon, ᐅ Arcos Alloys, ᐅ Arcos Industries, ᐅ Miller Electric Mfg … At the US District Court for the Northern District of Ohio, the legal case 1:2009wf17049/156888 involves U. C. Lemon and Addie Lemon and The Lincoln Electric Company, A. O. Smith Corporation, Arcos Alloys, Arcos Industries, L.L.C., CBS Corporation, The ESAB Group, Inc., General Electric Company, Hobart Brothers Company, HSKM, Inc., Illinois Tool Works Inc., Linde, Inc., Miller Electric Mfg. Filed on February 11, 2009, this case deals with Plaintiff based on Diversity. Judge Kathleen M. O'Malley (MDL1535) is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Product Liability has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Charles Giallanza |
| [Case # 2009mc00017/157159], [Filed: February 27, 2009] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ᐅ Charles Giallanza | |
| Plaintiff versus Defendant | |
| United Van Lines | Rizq Mesid |
| [Case # 2009cv00120/128180], [Filed: February 19, 2009] [ §Diversity ⚖ ] [Judge: Terence P Kemp, Michael H. Watson] [jury demanded by 28:1337 Sherman-Clayton Act] ᐅ Rizq Mesid | |
| Plaintiff versus Defendant | |
| United States of America | Dorothy Turner, Key Bank National Association and State of Ohio Department of Revenue |
| [Case # 2009cv00086/128507], [Filed: March 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walter H Rice] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Dorothy Turner | |
| Petitioner versus Respondent | |
| United States of America | Brent T. Dillon |
| [Case # 2008mc00122/154680], [Filed: December 03, 2008] [ Other§ ⚖ ] [Judge: James S. Gwin] ᐅ Brent T. Dillon | |
| Petitioner versus Respondent | |
| United States of America | Jerry R. Lease |
| [Case # 2009cv00159/128600], [Filed: March 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John D. Holschuh, Terence P Kemp] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Jerry R. Lease | |
| Plaintiff versus Defendant | |
| United States of America | William H. Granger Jr. |
| [Case # 2008cv02833/154656], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald C. Nugent] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ William H. Granger | |
| Plaintiff versus Defendant | |
| United States Of America | James L Woods |
| [Case # 2009cv00105/128798], [Filed: March 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael R Merz, Walter H Rice] [jury demanded by 28:1345 Default of Student Loan] ᐅ James L Woods | |
| Plaintiff versus Defendant | |
| United States of America | William L Wittekind |
| [Case # 2009cv00194/128787], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Norah McCann King, Michael H. Watson] [jury demanded by 28:1345 Default of Student Loan] ᐅ William L Wittekind | |
| Plaintiff versus Defendant | |
| United States of America | Oneta D Simmons |
| [Case # 2009cv00195/128788], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terence P Kemp, Michael H. Watson] [jury demanded by 28:1345 Default of Student Loan] ᐅ Oneta D Simmons | |
| Plaintiff versus Defendant | |
| United States of America | Temesgen K Zerihun |
| [Case # 2009cv00193/128786], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, James L Graham] [jury demanded by 28:1345 Default of Student Loan] ᐅ Temesgen K Zerihun | |
| Plaintiff versus Defendant | |
| United States of America | Janine E Moore |
| [Case # 2009cv00196/128789], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, George C Smith] [jury demanded by 28:1345 Default of Student Loan] ᐅ Janine E Moore | |
| Plaintiff versus Defendant | |
| United States of America | William Hightower |
| [Case # 2009cv00204/128856], [Filed: March 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, Edmund A Sargus] [jury demanded by 28:1345 Default of Student Loan] ᐅ William Hightower | |
| Plaintiff versus Defendant | |
| United States of America | Barbara Howard |
| [Case # 2009cv00203/128855], [Filed: March 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, Edmund A Sargus] [jury demanded by 28:1345 Default of Student Loan] ᐅ Barbara Howard | |
| Petitioner versus Respondent | |
| United States of America | Ella S. Belknap |
| [Case # 2009mc00020/157260], [Filed: March 03, 2009] [ Other§ ⚖ ] [Judge: John R. Adams] ᐅ Ella S. Belknap | |
| Plaintiff versus Defendant | |
| United States of America | John E. Vesper |
| [Case # 2009cv00559/157492], [Filed: March 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dan Aaron Polster] [jury demanded by 31:3729 False Claims Act] ᐅ John E. Vesper | |
| Plaintiff versus Defendant | |
| United States of America | Terri Barthany |
| [Case # 2008cv01400/151600], [Filed: June 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dan Aaron Polster] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Terri Barthany | |
| Plaintiff versus Defendant | |
| United States of America | Daryl M. Hunt |
| [Case # 2009cv00609/157603], [Filed: March 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christopher A. Boyko] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Daryl M. Hunt | |
| Ohio, March 18, 2009 ⚖ Case 1:2009mc00023/157528, some of the participants — ᐅ Anthem Capital … Alright, it's United States of America taking on Anthem Capital II, L.P. Case number case 1:2009mc00023/157528, started on March 18, 2009. It's about Other and it's in front of Judge Unassigned. | |
| Plaintiff versus Defendant | |
| United States of America | James Ball |
| [Case # 2008cv01396/151596], [Filed: June 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James S. Gwin] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ James Ball | |
| Plaintiff versus Defendant | |
| United States of America | Sylvia V. Dawson |
| [Case # 2009cv00583/157532], [Filed: March 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James S. Gwin] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Sylvia V. Dawson | |
| Ohio, March 18, 2009 ⚖ Case 3:2009cv00110/128914, some of the participants — ᐅ Miscellaneous Jewelry, ᐅ Dodge Ram, ᐅ Miscellaneous Weapons … The legal proceedings in case 3:2009cv00110/128914 at US District Court for the Southern District of Ohio involve United States Of America and Miscellaneous Jewelry, VL: $35,324.00, 2003 Dodge Ram, VIN #1D7HU18N53J556239 and Miscellaneous 2 Weapons. Filed on March 18, 2009, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge Thomas M Rose 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 | $5, 100.00 in U.S. Currency |
| [Case # 2009cv00581/157527], [Filed: March 18, 2009] [ §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 | Norman DeLoach, Jr. and Gloria J. DeLoach |
| [Case # 2009cv00578/157522], [Filed: March 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dan Aaron Polster] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Norman DeLoach, ᐅ Gloria J. DeLoach | |
| Plaintiff versus Defendant | |
| United States of America | Mike D. Carroll |
| [Case # 2009cv00612/157610], [Filed: March 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peter C. Economus] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Mike D. Carroll | |
| Plaintiff versus Defendant | |
| United States of America | Charles P. Heath |
| [Case # 2009cv00611/157607], [Filed: March 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, David A. Katz] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Charles P. Heath | |
| Plaintiff versus Defendant | |
| United States of America | Lorenzo SeaBerry |
| [Case # 2008cv01399/151599], [Filed: June 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christopher A. Boyko] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Lorenzo SeaBerry | |
| Plaintiff versus Defendant | |
| Union Central Life Insurance Company | Ronald Van Rabenswaay, Winston T. Wei and Advanced Wealth Solutions Group, LLC |
| [Case # 2009cv00111/128030], [Filed: February 13, 2009] [ §Diversity ⚖ ] [Judge: Herman J. Weber] [jury demanded by 28:1332 Diversity-Breach of Contract] ᐅ Ronald Van Rabenswaay, ᐅ Winston T. Wei | |
| Ohio, February 13, 2009 ⚖ Case 1:2009mc00012/156940, some of the participants — ᐅ Brian D. Henderson … Check it out, it's United States of America taking on Brian D. Henderson. Case number case 1:2009mc00012/156940, started on February 13, 2009. It's about Other, happening with Judge David S. Perelman. | |
| Plaintiff versus Defendant | |
| United States of America | Robert Crosby Jr. |
| [Case # 2009cv00596/157586], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, James G. Carr] [jury demanded by 28:1345 Default of Student Loan] ᐅ Robert Crosby | |
| Plaintiff versus Defendant | |
| United Leasing Associates of America Ltd. | Kaz Paving, Inc., Mark's Akron Medina Truck Sales, Inc., John Malbin, Raintree Enterprises LLC, John Kasmerski and David E. Tunnell |
| [Case # 2009cv00750/157887], [Filed: April 02, 2009] [ §Diversity ⚖ ] [Judge: Donald C. Nugent] [jury demanded by 28:1332 Diversity-Breach of Contract] ᐅ Kaz Paving, ᐅ John Malbin, ᐅ John Kasmerski, ᐅ David E. Tunnell | |
| Plaintiff versus Defendant | |
| Union Central Life Insurance Company | Derrick Trent Fortner |
| [Case # 2009cv00235/129220], [Filed: April 02, 2009] [ §Diversity ⚖ ] [Judge: Timothy S. Black, S Arthur Spiegel] [jury demanded by 28:1332 Diversity-Breach of Contract] ᐅ Derrick Trent Fortner | |
| Petitioner versus Respondent | |
| United States of America | Bradley S. Carson |
| [Case # 2009mc00027/157798], [Filed: March 30, 2009] [ Other§ ⚖ ] [Judge: James S. Gwin] ᐅ Bradley S. Carson | |
| Plaintiff versus Defendant | |
| United States of America | Linda J. Timmons |
| [Case # 2009cv00448/157155], [Filed: February 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peter C. Economus] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Linda J. Timmons | |
| Plaintiff versus Defendant | |
| United States of America | Tim C. Hawes |
| [Case # 2009cv00817/158060], [Filed: April 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, Jack Zouhary] [jury demanded by 20:1080 Student Loan Recovery] ᐅ Tim C. Hawes | |
| Plaintiff versus Defendant | |
| United States of America | Kenneth A McElrath, Sr. |
| [Case # 2009cv00786/157967], [Filed: April 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dan Aaron Polster] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Kenneth A McElrath | |
| Plaintiff versus Defendant | |
| United States of America | Susan M Emans |
| [Case # 2009cv00221/129011], [Filed: March 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, Algenon L. Marbley] [jury demanded by 28:1345 Recovery of VA Overpayment] ᐅ Susan M Emans | |
| Plaintiff versus Defendant | |
| UFCW Local Unions and Employers Benefit Plan of the Southwestern Ohio Area and Robert Primm | Rite Aid of Ohio, Inc. |
| [Case # 2009cv00209/129009], [Filed: March 23, 2009] [ §Federal Question ⚖ ] [Judge: Timothy S Hogan, Timothy S Hogan] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)] | |
| Ohio, March 23, 2009 ⚖ Case 1:2009cv00636/157651, some of the participants — ᐅ Umm Hasan … In case 1:2009cv00636/157651 within US District Court for the Northern District of Ohio, Umm Hasan brings a case against Lariss, Inc. Filed on March 23, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Patricia A. Gaughan, and the 42:1981 Civil Rights has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Gary McDonald, Gina McDonald, State of Ohio Department of Taxation, Old Republic Insurance Company, Motorist Mutual Insurance Company, City of Willard Tax Department, Huron County Treasurer, Unknown Spouse of Gary L. McDonald and Unknown Spouse of Gina L. |
| [Case # 2009cv00852/158143], [Filed: April 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, Jack Zouhary] [jury demanded by 28:1345 Foreclosure] ᐅ Gary McDonald, ᐅ Gina McDonald | |
| Ohio, April 14, 2009 ⚖ Case 1:2009cv00854/158148, some of the participants — ᐅ Lawrence Woods … At the US District Court for the Northern District of Ohio, the legal case 1:2009cv00854/158148 entails United States of America and Lawrence Woods. The filing date is April 14, 2009, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Donald C. Nugent is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Kevin McCoy |
| [Case # 2009cv00851/158142], [Filed: April 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lesley Wells] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Kevin McCoy | |
| Petitioner versus Respondent | |
| United States Of America | David B Moyer |
| [Case # 2009mc00004/129054], [Filed: March 25, 2009] [ Other§ ⚖ ] [Judge: Sharon L Ovington, Walter H Rice] ᐅ David B Moyer | |
| Ohio, March 25, 2009 ⚖ Case 2:2009mc00012/129063, some of the participants — ᐅ James M Nicholson, ᐅ Westgate Opportunity Master Fund … A legal case marked by the docket number case 2:2009mc00012/129063 was filed on March 25, 2009. It involves U.S. Securities and Exchange Commission as the plaintiff and James M Nicholson, Westgate Capital Management, LLC, Westgate Absolute Return Fund, LP, Westgate Alpha Fund, LP, Westgate Equity Fund, LP, Westgate Focus Fund, LP, Westgate Growth Fund, LP, Westgate Opportunity Fund, LP, Westgate Opportunity Master Fund, as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Ohio, presided over by Judge James L Graham, Norah McCann King. | |