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| Petitioner versus Respondent | |
| United States of America | Larry G. Workinger |
| [Case # 2009mc00026/157697], [Filed: March 25, 2009] [ Other§ ⚖ ] [Judge: Christopher A. Boyko] ᐅ Larry G. Workinger | |
| Ohio, April 01, 2009 ⚖ Case 3:2009cv00127/129197, some of the participants — ᐅ Chevrolet Suburban, ᐅ Vin GNFKZJ … At the US District Court for the Southern District of Ohio, the legal case 3:2009cv00127/129197 involves United States Of America and 2003 Chevrolet Suburban, Vin 1GNFK16Z13J181583. Filed on April 01, 2009, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Walter H Rice is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Ohio, March 11, 2009 ⚖ Case 2:2009cv00184/128739, some of the participants — ᐅ Walsh/Demaria Joint Venture … The legal proceedings in case 2:2009cv00184/128739 at US District Court for the Southern District of Ohio involve United States of America, for the use of ICC Safety Surfaces and Walsh/Demaria Joint Venture III, Travelers Casualty Surety Company of America and Federal Insurance Company. Filed on March 11, 2009, this case focuses on Plaintiff based on Federal Question. Judge Norah McCann King, Michael H. Watson is presiding, and it's notable that the 40:270 Miller Act has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UMG Recordings BMG Music Zomba Recording LLC and Warner Bros. Records Inc. | Brittany A. English |
| [Case # 2009cv00536/157409], [Filed: March 11, 2009] [ §Federal Question ⚖ ] [Judge: Kathleen M. O'Malley] [jury demanded by 17:501 Copyright Infringement] ᐅ Brittany A. English | |
| Plaintiff versus Defendant | |
| United States of America | James R. Willis |
| [Case # 2009cv00542/157421], [Filed: March 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kathleen M. O'Malley] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ James R. Willis | |
| Plaintiff versus Defendant | |
| UMG Recordings
Sony Music Entertainment More Information Arista Records More Information LLC and Capitol Records | Amanda Shain Zook |
| [Case # 2009cv00290/129702], [Filed: April 23, 2009] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: Timothy S. Black, Herman J. Weber] ᐅ Amanda Shain Zook | |
| Plaintiff versus Defendant | |
| UMG Recordings
Motown Record Company
L.P.
Elektra Entertainment Group Inc.
BMG Music
Atlantic Recording Corporation and Sony Music Entertainment More Information | Sean Michael Dawes |
| [Case # 2009cv00930/158343], [Filed: April 23, 2009] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: John R. Adams] ᐅ Sean Michael Dawes | |
| Plaintiff versus Defendant | |
| United States of America | $43, 759.84 U.S. Currency |
| [Case # 2009cv00937/158353], [Filed: April 23, 2009] [ §28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: Christopher A. Boyko] ᐅ . Currency | |
| Ohio, April 30, 2009 ⚖ Case 1:2009mc00037/158465, some of the participants — ᐅ Harold M. Jones … So, it's like this—United States of America is up against Harold M. Jones. Case number case 1:2009mc00037/158465, started on April 30, 2009. It's about Other and it's under Unassigned. | |
| Plaintiff versus Defendant | |
| United States of America | Kenneth Gray and Lomack Gray |
| [Case # 2009cv01048/158575], [Filed: May 06, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: Solomon Oliver] ᐅ Kenneth Gray, ᐅ Lomack Gray | |
| Plaintiff versus Defendant | |
| United States of America | United Home Health Services, Inc. and David R. Weaver |
| [Case # 2009cv00365/130004], [Filed: May 06, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Norah McCann King, Algenon L. Marbley] ᐅ David R. Weaver | |
| Plaintiff versus Defendant | |
| United States of America | Unknown Heirs, Devisees, Legatees, Executors, Administrators, and Assigns, if any, of Don E. McCualsky, Deceased, Nancy McCualsky, Unknown Spouse of Nancy McCualsky, Sibyl Carr, Lawrence Carr, Kim McCualsky, Bernadette McCualsky, Melanie McCualsky, Unknow |
| [Case # 2009cv00338/129785], [Filed: April 28, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Norah McCann King, Edmund A Sargus] ᐅ if any, ᐅ Nancy McCualsky, ᐅ Sibyl Carr, ᐅ Lawrence Carr, ᐅ Kim McCualsky, ᐅ Bernadette McCualsky, ᐅ Melanie McCualsky | |
| Plaintiff versus Defendant | |
| United States of America | Charlene F Williams |
| [Case # 2009cv00181/129986], [Filed: May 05, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Sharon L Ovington, Thomas M Rose] ᐅ Charlene F Williams | |
| Petitioner versus Respondent | |
| United States Of America | Timothy M Worden |
| [Case # 2008mc00013/125186], [Filed: August 27, 2008] [ Other§ ⚖ ] [Judge: Sharon L Ovington, Walter H Rice] ᐅ Timothy M Worden | |
| Petitioner versus Respondent | |
| United States Of America | Dallas F Harper |
| [Case # 2008mc00015/125190], [Filed: August 27, 2008] [ Other§ ⚖ ] [Judge: Michael R Merz, Thomas M Rose] ᐅ Dallas F Harper | |
| Petitioner versus Respondent | |
| United States Of America | Thomas E Salmons |
| [Case # 2008mc00014/125187], [Filed: August 27, 2008] [ Other§ ⚖ ] [Judge: Sharon L Ovington, Thomas M Rose] ᐅ Thomas E Salmons | |
| Petitioner versus Respondent | |
| United States Of America | James J Ervin |
| [Case # 2008mc00012/125185], [Filed: August 27, 2008] [ Other§ ⚖ ] [Judge: Michael R Merz, Thomas M Rose] ᐅ James J Ervin | |
| Plaintiff versus Defendant | |
| United States of America | Julio R Zelaya |
| [Case # 2009cv00370/130079], [Filed: May 08, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Norah McCann King, George C Smith] ᐅ Julio R Zelaya | |
| Plaintiff versus Defendant | |
| USA | 3049 Old Field Way, Lexington, Fayette County, Kentucky, Real Property Located at, Contents of TD Ameritrade Account XXX6437 and Contents of Fifth Third Account XXX9081 |
| [Case # 2009cv00303/129914], [Filed: May 01, 2009] [ §28 U.S.C. § 1355 Petition for Return of Property ⚖ ] [Judge: Sandra S Beckwith, Timothy S Hogan] ᐅ Old Field Way | |
| Plaintiff versus Defendant | |
| United States of America | John M. Slomsky, DPM |
| [Case # 2009cv00352/129915], [Filed: May 01, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Terence P Kemp, Michael H. Watson] ᐅ John M. Slomsky | |
| Plaintiff versus Defendant | |
| United Food and Commercial Workers Local No. 880
United Food and Commercial Workers Union Local 880 - Retail Food Employers Joint Pension Fund
Thomas H. Robertson More Information Jean Colarik More Information Robert W. Grauvogl More Information Thomas Heinen More Information Michael A. Krzys and United Food and Com | Landmark Foods, Inc. d/b/a Church Square Supermarket |
| [Case # 2009cv01058/158590], [Filed: May 08, 2009] [ §28 U.S.C. § 1132 E.R.I.S.A. ⚖ ] [Judge: Dan Aaron Polster] ᐅ Landmark Foods | |
| Plaintiff versus Defendant | |
| United States of America | Electro-Cut Forging Die Co., Inc., Barkan & Robon, Ltd., Port Lawrence Title & Trust Co. and Robert J. Hille |
| [Case # 2009cv01051/158580], [Filed: May 07, 2009] [ §26 U.S.C. § 6502 IRS:Enforcement of tax liens ⚖ ] [Judge: Vernelis K. Armstrong, Jack Zouhary] ᐅ Robert J. Hille | |
| Plaintiff versus Defendant | |
| United States of America | Willie L. Stewart |
| [Case # 2009cv01190/158853], [Filed: May 22, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lesley Wells] ᐅ Willie L. Stewart | |
| Plaintiff versus Defendant | |
| United States of America | Fabrizio Rovedi |
| [Case # 2009cv01112/158675], [Filed: May 13, 2009] [ §08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti ⚖ ] [Judge: James G. Carr] ᐅ Fabrizio Rovedi | |
| Plaintiff versus Defendant | |
| United States of America | Michael R. Szolosi and Margery A. Szolosi |
| [Case # 2009cv00424/130538], [Filed: May 29, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Edmund A Sargus, Terence P Kemp] ᐅ Michael R. Szolosi, ᐅ Margery A. Szolosi | |
| Ohio, May 29, 2009 ⚖ Case 5:2009cv01234/158955, some of the participants — ᐅ Edward M. Broda, ᐅ Mary F. Broda … In the US District Court for the Northern District of Ohio, the case 5:2009cv01234/158955 involves United States of America and Edward M. Broda and Mary F. Broda. Filed on May 29, 2009, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Sara Lioi. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Advanced Health Care & Rehabilitation Center, Inc., David B. Starkey and Penny L. Starkey |
| [Case # 2009cv01254/159003], [Filed: June 01, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Donald C. Nugent] ᐅ David B. Starkey, ᐅ Penny L. Starkey | |
| Plaintiff versus Defendant | |
| UBS Financial Services | Timothy Lofton, Kyle Poland and Shawn Anderson |
| [Case # 2009cv00367/130392], [Filed: May 21, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: Susan J. Dlott] ᐅ Timothy Lofton, ᐅ Kyle Poland, ᐅ Shawn Anderson | |
| Plaintiff versus Defendant | |
| Usiridazh Machshonba More Information | Commissioner of Social Security |
| [Case # 2009cv01166/158813], [Filed: May 21, 2009] [ §42 U.S.C. § 416 Denial of Social Security Benefits ⚖ ] [Judge: Donald C. Nugent, Nancy A. Vecchiarelli] | |
| Plaintiff versus Defendant | |
| USA | Colinna Kenneth Feemster |
| [Case # 2009cv01317/159210], [Filed: June 11, 2009] [ §00 U.S.C. § 0000 Cause Code Unknown ⚖ ] [Judge: James G. Carr] ᐅ Colinna Kenneth Feemster | |
| Plaintiff versus Defendant | |
| United States of America | Delmar E Painting, Jr., Geraldine J Purcel, Joan Lancaster and Unknown Heirs, Devisees, Executors, Administrators, and Assigns, if any, of Gertrude R. Painting, Deceased |
| [Case # 2009cv00374/156987], [Filed: February 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald C. Nugent] [jury demanded by 28:1345 Foreclosure] ᐅ Delmar E Painting, ᐅ Geraldine J Purcel, ᐅ Joan Lancaster, ᐅ if any | |
| Plaintiff versus Defendant | |
| United States of America | Ponda R Simmons |
| [Case # 2009cv01347/159229], [Filed: June 12, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Vernelis K. Armstrong, Jack Zouhary] ᐅ Ponda R Simmons | |
| Plaintiff versus Defendant | |
| United States of America | Brian K. Roth |
| [Case # 2009cv01305/159143], [Filed: June 08, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Vernelis K. Armstrong, Jack Zouhary] ᐅ Brian K. Roth | |
| Plaintiff versus Defendant | |
| United States of America | CHARLES P CARDANI and HOLLY CARDANI |
| [Case # 2009cv00503/130969], [Filed: June 17, 2009] [ §28 U.S.C. § 1331 (a) Fed. Question: Real Property ⚖ ] [Judge: John D. Holschuh, Terence P Kemp] ᐅ CHARLES P CARDANI, ᐅ HOLLY CARDANI | |
| Petitioner versus Respondent | |
| United States of America | Derrick Strahorn |
| [Case # 2009mc00009/130697], [Filed: June 05, 2009] [ Other§ ⚖ ] [Judge: Sharon L Ovington, Thomas M Rose] ᐅ Derrick Strahorn | |
| Plaintiff versus Defendant | |
| United States of America | Arnett L. Brown, Jr., Cheryl A. Brown, Central Mortgage Co., Capital One Bank, Huntington National Bank and City of Columbus, Division of Income Tax, State of Ohio, Department of Taxation |
| [Case # 2009cv00450/130709], [Filed: June 05, 2009] [ §26 U.S.C. § 6502 IRS:Enforcement of tax liens ⚖ ] [Judge: Mark R. Abel, James L Graham] ᐅ Arnett L. Brown, ᐅ Cheryl A. Brown | |
| Plaintiff versus Defendant | |
| United States of America | Carmen Neapolitan |
| [Case # 2009cv01396/159350], [Filed: June 18, 2009] [ §28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] [Judge: Peter C. Economus] ᐅ Carmen Neapolitan | |
| Plaintiff versus Defendant | |
| United States of America | Patricia A Cook, Francis Cook, Douglas Oliver, Unknown Spouse of Douglas Oliver, Sheila Camerzell, Unknown Spouse of Sheila Camerzell, James Oliver, Unknown Spouse of James Oliver, Vanessa Jenkins, Fred Jenkins, Tanya Oliver, Unknown Spouse of Tanya Olive |
| [Case # 2009cv00417/130470], [Filed: May 27, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Norah McCann King, Algenon L. Marbley] ᐅ Patricia A Cook, ᐅ Francis Cook, ᐅ Douglas Oliver, ᐅ Sheila Camerzell, ᐅ James Oliver, ᐅ Vanessa Jenkins, ᐅ Fred Jenkins, ᐅ Tanya Oliver | |
| Plaintiff versus Defendant | |
| United States of America | Fifty Thousand Nine Hundred Eighty- Two and 00/100 Dollars (50, 982.00) In United States Currency and A Smith & Wesson, 9MM Handgun Serial Number TZD9135 with Four Rounds of Ammunition |
| [Case # 2009cv00469/130784], [Filed: June 10, 2009] [ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Terence P Kemp, Edmund A Sargus] ᐅ Fifty Thousand Nine Hundred Eighty- Two, ᐅ / Dollars ( | |
| Plaintiff versus Defendant | |
| United States of America | Freddie Lee Williams, Deceased, Successors of Freddie Lee Williams, Fred L. Williams, June Williams and Any Unknown Heirs, Devisees, Successors of Freddie Lee Williams, Deceased |
| [Case # 2009cv00227/130783], [Filed: June 10, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Sharon L Ovington, Walter H Rice] ᐅ Freddie Lee Williams, ᐅ Fred L. Williams, ᐅ June Williams | |
| Plaintiff versus Defendant | |
| United States of America | Medical Care Center, L.L.C., Patricia Smirnoff and Georg Abakumov |
| [Case # 2009cv01487/159528], [Filed: June 30, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: William H. Baughman, Solomon Oliver] ᐅ Patricia Smirnoff, ᐅ Georg Abakumov | |
| Plaintiff versus Defendant | |
| United States of America | Frank Krajewski, Donna Krecow, Shirley Zabielski and Unknown Heirs, Devisees, Executors, Administrators, and Assigns, If Any, of Joseph F. Krajewski and Dorothy Krajewski, Deceased |
| [Case # 2009cv01484/159525], [Filed: June 30, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Christopher A. Boyko] ᐅ Frank Krajewski, ᐅ Donna Krecow, ᐅ Shirley Zabielski, ᐅ If Any, ᐅ Dorothy Krajewski | |
| Plaintiff versus Defendant | |
| United States of America | Carl Edward Wiley |
| [Case # 2009cv00454/131262], [Filed: June 30, 2009] [ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Sandra S Beckwith] ᐅ Carl Edward Wiley | |
| Plaintiff versus Defendant | |
| United States of America | John P. Mandia |
| [Case # 2009cv01320/159181], [Filed: June 09, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Sara Lioi] ᐅ John P. Mandia | |
| Plaintiff versus Defendant | |
| United States of America | Thirteen Thousand Five Hundred and 00/100 Dollars ($13, 500.00) In United States Currency and Fausto Oschoa |
| [Case # 2009cv00547/131263], [Filed: June 30, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Mark R. Abel, George C Smith] ᐅ Thirteen Thousand Five Hundred, ᐅ / Dollars ($, ᐅ Fausto Oschoa | |
| Ohio, July 06, 2009 ⚖ Case 3:2009cv00253/131328, some of the participants — ᐅ Chevrolet Sedan … At the US District Court for the Southern District of Ohio, the legal case 3:2009cv00253/131328 involves United States of America and 1956 Chevrolet Sedan, VIN#B56L025589. Filed on July 06, 2009, this case deals with Plaintiff based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Walter H Rice is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Scott A Dilworth |
| [Case # 2009mc00011/131053], [Filed: June 23, 2009] [ Other§ ⚖ ] [Judge: Sharon L Ovington, Walter H Rice] ᐅ Scott A Dilworth | |
| Plaintiff versus Defendant | |
| United States of America | Carroll Building Company LLC, Aset Holding Company and Subsidiaries Inc, Aset Corporation, Charles R. Carroll and Martha W Carroll |
| [Case # 2009cv00243/131055], [Filed: June 23, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Michael R Merz, Walter H Rice] ᐅ Charles R. Carroll, ᐅ Martha W Carroll | |
| Plaintiff versus Defendant | |
| United States of America | Daniel L. Matter |
| [Case # 2009cv01452/159456], [Filed: June 25, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Vernelis K. Armstrong, James G. Carr] ᐅ Daniel L. Matter | |
| Petitioner versus Respondent | |
| United States of America | Barbara Burgess-Van Aken |
| [Case # 2009mc00058/159448], [Filed: June 25, 2009] [ Other§ ⚖ ] [Judge: Christopher A. Boyko] ᐅ Barbara Burgess-Van Aken | |
| Petitioner versus Respondent | |
| United States of America | William Van Aken |
| [Case # 2009mc00059/159449], [Filed: June 25, 2009] [ Other§ ⚖ ] [Judge: Donald C. Nugent] ᐅ William Van Aken | |
| Petitioner versus Respondent | |
| United States of America | Linda Crooks |
| [Case # 2009mc00063/159640], [Filed: July 01, 2009] [ Other§ ⚖ ] [Judge: Jack Zouhary] ᐅ Linda Crooks | |
| Plaintiff versus Defendant | |
| United States ex rel and Alloyd Insulation Co Inc | Kirk Williams Piping and Plumbing Company, Travelers Casualty and Surety Company of America and Federal Insurance Company |
| [Case # 2009cv00559/131310], [Filed: July 02, 2009] [ §40 U.S.C. § 270 Miller Act ⚖ ] [Judge: Mark R. Abel, Michael H. Watson] ᐅ Kirk Williams Piping | |
| Petitioner versus Respondent | |
| United States of America | Steve L. Crooks |
| [Case # 2009mc00062/159639], [Filed: July 01, 2009] [ Other§ ⚖ ] [Judge: David A. Katz] ᐅ Steve L. Crooks | |
| Plaintiff versus Defendant | |
| United States of America | $426, 409.00 in U.S. Currency |
| [Case # 2009cv01510/159624], [Filed: July 02, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: James S. Gwin] ᐅ . in Currency | |
| Ohio, July 13, 2009 ⚖ Case 2:2009mc00033/131548, some of the participants — ᐅ William W Nucklos … Here's the deal—United States of America is going against William W Nucklos. Case number case 2:2009mc00033/131548, started on July 13, 2009. It's about Other before Judge John D. Holschuh, Terence P Kemp. | |
| Ohio, July 27, 2009 ⚖ Case 3:2009cv00285/131852, some of the participants — ᐅ . In Currency … At the US District Court for the Southern District of Ohio, the legal case 3:2009cv00285/131852 involves United States of America and $11,449.00 In U.S. Currency. Filed on July 27, 2009, this case deals with Plaintiff based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Thomas M Rose is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Barbara A Sweeney |
| [Case # 2009cv01580/159766], [Filed: July 10, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Christopher A. Boyko] ᐅ Barbara A Sweeney | |
| Plaintiff versus Defendant | |
| United States of America | Michael W. Longwood |
| [Case # 2009cv01741/160017], [Filed: July 28, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: James S. Gwin] ᐅ Michael W. Longwood | |
| Ohio, July 31, 2009 ⚖ Case 1:2009mc00050/131961, some of the participants — ᐅ Jeffrey S Schussler … The legal dispute indexed as case 1:2009mc00050/131961 was initiated on July 31, 2009. It involves a clash between United States of America and Jeffrey S Schussler. 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 Timothy S. Black, S Arthur Spiegel. | |
| Plaintiff versus Defendant | |
| United States of America | Jeffrey S Schussler |
| [Case # 2009cv00546/131965], [Filed: July 31, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Timothy S. Black, S Arthur Spiegel] ᐅ Jeffrey S Schussler | |
| Plaintiff versus Defendant | |
| United States of America | jerry vestal, Peggy Vestal, Kimberly Vestal, Bobcat of Columbus, Inc. and State of Ohio Department of Taxation |
| [Case # 2009cv01787/160153], [Filed: July 31, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: James G. Carr] ᐅ jerry vestal, ᐅ Peggy Vestal, ᐅ Kimberly Vestal | |
| Plaintiff versus Defendant | |
| United States of America | Thomas C Pitts, Jr |
| [Case # 2009cv00542/131956], [Filed: July 31, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Timothy S. Black, Herman J. Weber] ᐅ Thomas C Pitts | |
| Plaintiff versus Defendant | |
| United States of America | Solomon D. Kelson |
| [Case # 2009cv01766/160097], [Filed: July 30, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: John R. Adams] ᐅ Solomon D. Kelson | |
| Ohio, July 28, 2009 ⚖ Case 3:2009mc00068/160056, some of the participants — ᐅ Thirty Thousand Dollars in Currency … Alright, it's United States of America taking on Thirty Thousand Dollars in U.S. Currency. Case number case 3:2009mc00068/160056, started on July 28, 2009. It's about Other and it's in front of Judge Jack Zouhary. | |
| Plaintiff versus Defendant | |
| United States of America | Stan L. Massey |
| [Case # 2009cv01833/160224], [Filed: August 05, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Patricia A. Gaughan] ᐅ Stan L. Massey | |
| Plaintiff versus Defendant | |
| United States of America | Connie L. Gooden |
| [Case # 2009cv01827/160205], [Filed: August 05, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Patricia A. Gaughan] ᐅ Connie L. Gooden | |
| Petitioner versus Respondent | |
| United States of America | Christine Falconer |
| [Case # 2009mc00072/160222], [Filed: August 05, 2009] [ Other§ ⚖ ] [Judge: Donald C. Nugent] ᐅ Christine Falconer | |
| Plaintiff versus Defendant | |
| United States of America | John R. Day |
| [Case # 2009cv01823/160202], [Filed: August 05, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: William H. Baughman, Lesley Wells] ᐅ John R. Day | |
| Plaintiff versus Defendant | |
| United States of America | Lisa M. Desalvo |
| [Case # 2009cv01824/160203], [Filed: August 05, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Ann Aldrich] ᐅ Lisa M. Desalvo | |
| Petitioner versus Respondent | |
| United States of America | Kieu Tri Huynh |
| [Case # 2009mc00036/132071], [Filed: August 06, 2009] [ Other§ ⚖ ] [Judge: Norah McCann King, George C Smith] ᐅ Kieu Tri Huynh | |
| Plaintiff versus Defendant | |
| United States of America | Patricia Craig |
| [Case # 2009cv01835/160227], [Filed: August 06, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Vernelis K. Armstrong, Jack Zouhary] ᐅ Patricia Craig | |
| Plaintiff versus Defendant | |
| United States of America | Thomas A. Kasper |
| [Case # 2009cv01693/159952], [Filed: July 22, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: James S. Gwin] ᐅ Thomas A. Kasper | |
| Ohio, August 06, 2009 ⚖ Case 1:2009cv00561/132049, some of the participants — ᐅ James McDonald, ᐅ Rebecca McDonald … In case 1:2009cv00561/132049 within US District Court for the Southern District of Ohio, US Art, Inc. and Gemini Originals, Inc. brings a case against James McDonald, Rebecca McDonald and Art Expression, Inc. Filed on August 06, 2009, this legal matter relates to Plaintiff as per 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). The presiding judge is Herman J. Weber, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | John L. Toyer, Jr. |
| [Case # 2009cv01658/159885], [Filed: July 17, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Vernelis K. Armstrong, David A. Katz] ᐅ John L. Toyer | |