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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.
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Participant Index
A -> Abdelqader...(click to open)
Abdelqader, Hatem
Ackerman, Melinda
Alkayed, Hakemali
Azar, Ronald
Azar, Tamiki
B -> Bari...(click to open)
Bari, Heather
Bertolina, Mary
Blakeslee, Christine
Blakeslee, Dennis
Boger, Herme
Bronnert, Georgia
Bronnert, Scott
Brown, Danny
Brown, Eleanor
Burton, Patricia
Burton, William
C -> Chertoff...(click to open)
Chertoff, Michael
Cleek, Harry
Cleek, Linda
Committee, Tax
Cullins, Henry
G -> Gallina...(click to open)
Gallina, Heather
Garcia, Hector
Gonzales, Alberto
Gonzalez, Emilio
Gunja, Warden
Gurlea, Richard
Gurvey, Amy
Gurvey, H.
H -> Halleen...(click to open)
Halleen, Carl
Hansen, Mark
Harris, Obie
Harris, Quincy
Henneman, Dan
Henson, Herbert
Hicks, Herbert
Hoaglin, Thomas
Hopp, Henry
Houston, Larry
Howard, Kelly
Howard, Timothy
Howard, Triandos
Hudson, Stewart
Hyundai, Brown
R -> Radigan...(click to open)
Radigan, Brenda
Radigan, Dany
Rayford, Richard
Riccio, Hilda
Rich, Heather
Riggle, Henry
Rizvi, Hil
Roberts, Zoe
Rollins-Rayford, Suella
S -> Sartor...(click to open)
Sartor, Diana
Sartor, Richard
Schroeder, Thomas
Schuman, Howard
Shanley, Gayla
Singleton, Heather
Smith, Henry
Steffey, Greg
Steffey, Hope
Sturgill, Penny
Swanson, Timothy
T -> Thomas...(click to open)
Thomas, Catherine
Timmerman-Cooper, Deb
Torrence, Anistasia
Torrence, Aka
Townsend, Allen
Townsend, Mindy
W -> Walker...(click to open)
Walker, Heather
Wallace, Beverly
Walsh, Helen
Walters, Heather
Williamson, Harrison
Wood, Matthew
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Ohio, October 17, 2007 ⚖ Case 1:2007cv00883/118807 At the US District Court for the Southern District of Ohio, the legal case 1:2007cv00883/118807 entails HSBC Bank USA, National Association and Ron Mays, Brad Jett, Unknown Spouse, if any, of Ron Mays, Unknown Spouse, if any, of Brad Jett and Hamilton County Treasurer. The filing date is October 17, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Michael R. Barrett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ron Mays, ✅ Brad Jett, ✅ if any, ✅ if any … | |
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Ohio, October 17, 2007 ⚖ Case 1:2007oe40610/146744 In the US District Court for the Northern District of Ohio case 1:2007oe40610/146744, Hannah Fedor files a suit against Johnson & Johnson, Johnson & Johnson Pharmaceutical Research & Development, L.L.C. and Ortho-McNeil Pharmaceutical, Inc. The filing date was October 17, 2007, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge David A. Katz (MDL1742). The Plaintiff has requested a jury trial. More Information about >>> ✅ Hannah Fedor … | |
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Ohio, June 07, 2007 ⚖ Case 2:2007cv00538/116058 US District Court for the Southern District of Ohio case 2:2007cv00538/116058 comprises HSBC Mortgage Services, Inc. and Thomas G. Schroeder and Unknown Spouse of Thomas G. Schroeder. Filed on June 07, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Terence P Kemp, Algenon L. Marbley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas G. Schroeder … | |
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Ohio, October 18, 2007 ⚖ Case 1:2007mc00050/118761 We got a case, Havens Steel Company against Peter J. Frantz, you know? Case number case 1:2007mc00050/118761, started on October 18, 2007. It's about Other, being heard by Judge Timothy S. Black, S Arthur Spiegel. More Information about >>> ✅ Peter J. Frantz … | |
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Ohio, October 17, 2007 ⚖ Case 2:2007cv01072/118719 US District Court for the Southern District of Ohio case 2:2007cv01072/118719 comprises HSBC Bank USA, National Association and Ron Mays, Brad Jett, Unknown Spouse, if any, of Ron Mays, Unknown Spouse, if any, of Brad Jett and Hamilton County Treasurer. Filed on October 17, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Mark R. Abel, James L Graham is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ron Mays, ✅ Brad Jett, ✅ if any, ✅ if any … | |
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Ohio, June 07, 2007 ⚖ Case 1:2007cv00442/116079 At the US District Court for the Southern District of Ohio, the legal case 1:2007cv00442/116079 entails Household Realty Corporation and Anistasia Torrence, Unknown Spouse of Anistasia Torrence, aka Anistacia L. Torrence and Hamilton County Treasurer. The filing date is June 07, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Michael R. Barrett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anistasia Torrence, ✅ aka Anistacia L. Torrence … | |
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Ohio, October 19, 2007 ⚖ Case 5:2007cv03226/146786 The legal proceedings in case 5:2007cv03226/146786 at US District Court for the Northern District of Ohio involve Hope Steffey and Greg Steffey and Timothy A Swanson, Stark County Commissioners, Richard T. Gurlea, Jr. and John and Jane Does 1-15. Filed on October 19, 2007, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge David D. Dowd is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Hope Steffey, ✅ Greg Steffey, ✅ Timothy A Swanson, ✅ Richard T. Gurlea … | |
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Ohio, October 19, 2007 ⚖ Case 5:2007cv03231/146790 In the US District Court for the Northern District of Ohio, the case 5:2007cv03231/146790 involves HSBC Mortgage Services, Inc. and Tamiki R. Azar and Ronald J. Azar. Filed on October 19, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Sara Lioi. There is no demand for a jury trial. More Information about >>> ✅ Tamiki R. Azar, ✅ Ronald J. Azar … | |
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Ohio, October 22, 2007 ⚖ Case 1:2007cv00882/118804 US District Court for the Southern District of Ohio case 1:2007cv00882/118804 comprises Harvey D. Bailey, Inc. and 1341060 Ontario Ltd. Filed on October 22, 2007, this case concerns Commerce ICC Rates, Etc. based on 49 U.S.C. § 11702 (a)(4) Violations of Interstate Commerce A. Judge Timothy S Hogan, S Arthur Spiegel is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, October 19, 2007 ⚖ Case 1:2007cv00879/118793 US District Court for the Southern District of Ohio case 1:2007cv00879/118793 comprises HSBC Mortgage Services, Inc. and Dany K. Radigan, Brenda J. Radigan and Hamilton County Treasurer. Filed on October 19, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Michael R. Barrett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dany K. Radigan, ✅ Brenda J. Radigan … | |
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Ohio, October 22, 2007 ⚖ Case 1:2007cv03249/146814 At the US District Court for the Northern District of Ohio, the legal case 1:2007cv03249/146814 involves Hughes Corporation and Lexington Insurance Company. Filed on October 22, 2007, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Christopher A. Boyko is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Ohio, October 22, 2007 ⚖ Case 1:2007cv03259/146822 US District Court for the Northern District of Ohio case 1:2007cv03259/146822 comprises HSBC Mortgage Services, Inc. and Unknown heirs, the devisees, legatees, executors, administrators, and assigns of Edward L. Batanian, and the unknown guardians of minor and/or incompetent heirs of Edward L. Batanian, Edward L. Batanian (deceased), Unknown Spouse, if any, of Edward L. Bat. Filed on October 22, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Kathleen M. O'Malley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edward L. Batanian (deceased), ✅ if any … | |
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Ohio, October 11, 2007 ⚖ Case 2:2007cv01047/118605 US District Court for the Southern District of Ohio case 2:2007cv01047/118605 comprises HSBC Mortgage Services, Inc. and Uneeka D. King, Unknown Spouse, if any, of Uneeka D. King, 7 Rent Com LTD and Credit Acceptance Corporation. Filed on October 11, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge John D. Holschuh, Norah McCann King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Uneeka D. King, ✅ if any … | |
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Ohio, October 11, 2007 ⚖ Case 5:2007cv03133/146591 US District Court for the Northern District of Ohio case 5:2007cv03133/146591 comprises HSBC Mortgage Services, Inc. and William Main, Meranda K. Main, City of Ravenna and Portage County Treasurer. Filed on October 11, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William Main, ✅ Meranda K. Main … | |
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Ohio, October 11, 2007 ⚖ Case 1:2007cv00849/118607 In the US District Court for the Southern District of Ohio, HSBC Mortgage Services, Inc. and Allen K. Townsend, JR., Mindy Townsend and Hamilton County Treasurer are involved in case 1:2007cv00849/118607. Filed on October 11, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Herman J. Weber is presiding, and no jury trial is requested. More Information about >>> ✅ Allen K. Townsend, ✅ Mindy Townsend … | |
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Ohio, October 19, 2007 ⚖ Case 3:2007cv03222/146782 In the US District Court for the Northern District of Ohio, the case 3:2007cv03222/146782 involves HSBC Mortgage Services, Inc. and Mary J. Bertolina, Unknown Spouse, if any, of Mary J. Bertolina, Lucas County Treasurer and City of Toledo. Filed on October 19, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Vernelis K. Armstrong, Jack Zouhary. There is no demand for a jury trial. More Information about >>> ✅ Mary J. Bertolina, ✅ if any … | |
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Ohio, November 09, 2007 ⚖ Case 1:2007oe40665/147314 In the US District Court for the Northern District of Ohio case 1:2007oe40665/147314, Hilda Perez files a suit against Ortho-McNeil Pharmaceutical, Inc., Johnson & Johnson and Johnson & Johnson Pharmaceutical Research & Development, L.L.C. The filing date was November 09, 2007, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge David A. Katz (MDL1742). The Plaintiff has requested a jury trial. More Information about >>> ✅ Hilda Perez … | |
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Ohio, November 09, 2007 ⚖ Case 2:2007cv01165/119206 In the US District Court for the Southern District of Ohio, Household Realty Corporation and Zoe Michelle Roberts, Unknown Spouse, if any, of Zoe Michelle Roberts and State of Ohio Department of Taxation are involved in case 2:2007cv01165/119206. Filed on November 09, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Gregory L Frost, Terence P Kemp is presiding, and no jury trial is requested. More Information about >>> ✅ Zoe Michelle Roberts, ✅ if any … | |
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Ohio, October 25, 2007 ⚖ Case 2:2007cv01113/118885 US District Court for the Southern District of Ohio case 2:2007cv01113/118885 comprises HSBC Mortgage Services, Inc. and Triandos S. Howard and Kelly L. Howard. Filed on October 25, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge James L Graham, Terence P Kemp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Triandos S. Howard, ✅ Kelly L. Howard … | |
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Ohio, October 12, 2007 ⚖ Case 3:2007cv03145/146614 In the US District Court for the Northern District of Ohio, the case 3:2007cv03145/146614 involves HSBC Mortgage Services, Inc. and Matthew B. Wood, Unknown Spouse, if any, of Matthew B. Wood HTTA Matthew S. Wood, National City Bank and Erie County Treasurer. Filed on October 12, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Vernelis K. Armstrong, James G. Carr. There is no demand for a jury trial. More Information about >>> ✅ Matthew B. Wood, ✅ if any … | |
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Ohio, October 12, 2007 ⚖ Case 2:2007cv01052/118632 In the US District Court for the Southern District of Ohio, HSBC Bank USA, National Association and Catherine Thomas, Ashley Maynus, Unknown Spouse, if any, of Catherine Thomas and Unknown Spouse, if any, of Ashley Maynus are involved in case 2:2007cv01052/118632. Filed on October 12, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge James L Graham, Terence P Kemp is presiding, and no jury trial is requested. More Information about >>> ✅ Catherine Thomas, ✅ Ashley Maynus, ✅ if any, ✅ if any … | |
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Ohio, October 12, 2007 ⚖ Case 3:2007cv03142/146611 US District Court for the Northern District of Ohio case 3:2007cv03142/146611 comprises HSBC Mortgage Services, Inc. and Richard J. Sartor, Diana R. Sartor, Lucas County Treasurer and City of Toledo Department of Public Utilities. Filed on October 12, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Vernelis K. Armstrong, Jack Zouhary is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard J. Sartor, ✅ Diana R. Sartor … | |
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Ohio, October 30, 2007 ⚖ Case 1:2007mc00074/147027 Alright, it's HID Corporation taking on Leighton Technologies LLC. Case number case 1:2007mc00074/147027, started on October 30, 2007. It's about Other and it's in front of Judge Donald C. Nugent. | |
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Ohio, November 05, 2007 ⚖ Case 1:2007cv03440/147116 In the US District Court for the Northern District of Ohio, HSBC Mortgage Services, Inc. and Christine Blakeslee, Dennis Blakeslee, Daniels Distribution and Lake County Treasurer are involved in case 1:2007cv03440/147116. Filed on November 05, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge John R. Adams is presiding, and no jury trial is requested. More Information about >>> ✅ Christine Blakeslee, ✅ Dennis Blakeslee … | |
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Ohio, October 12, 2007 ⚖ Case 3:2007cv00390/118631 At the US District Court for the Southern District of Ohio, the legal case 3:2007cv00390/118631 entails HSBC Mortgage Services, Inc. and Penny S. Sturgill, Unknown Spouse, if any, of Penny S. Sturgill, Greene County Treasurer and Brookstone at Beavercreek Homeowners' Association. The filing date is October 12, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Sharon L Ovington, Thomas M Rose is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Penny S. Sturgill, ✅ if any … | |
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Ohio, October 29, 2007 ⚖ Case 1:2007cv00912/118951 In the US District Court for the Southern District of Ohio, the case 1:2007cv00912/118951 involves HSBC Bank USA, National Association and Scott G. Bronnert, Georgia L. Bronnert and Hamilton County Treasurer. Filed on October 29, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Timothy S. Black, S Arthur Spiegel. There is no demand for a jury trial. More Information about >>> ✅ Scott G. Bronnert, ✅ Georgia L. Bronnert … | |
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H. Scott Gurvey and Amy R. Gurvey
More Information |
US Bankruptcy Court - Columbus |
| [Case # 2007cv01101/118816], [Filed: October 23, 2007] [ Mandamus & Other§28 U.S.C. § 1651 Petition for Writ of Mandamus ⚖ ] [Judge: Mark R. Abel, Gregory L Frost] >>> More Information |
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Ohio, November 07, 2007 ⚖ Case 1:2007oe40658/147168 In the US District Court for the Northern District of Ohio case 1:2007oe40658/147168, Heather Olson files a suit against Johnson & Johnson, Johnson & Johnson Pharmaceutical Research & Development L.L.C. and Ortho-McNeil Pharmaceutical, Inc. The filing date was November 07, 2007, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge David A. Katz (MDL1742). The Plaintiff has requested a jury trial. More Information about >>> ✅ Heather Olson … | |
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Ohio, November 06, 2007 ⚖ Case 2:2007cv01150/119142 In the US District Court for the Southern District of Ohio, the case 2:2007cv01150/119142 involves Household Realty Corporation and Lumumba T. McCord, Unknown Spouse, if any, of Lumumba T. McCord and McNaughten Grove Homeowners Association. Filed on November 06, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge John D. Holschuh, Norah McCann King. There is no demand for a jury trial. More Information about >>> ✅ Lumumba T. McCord, ✅ if any … | |
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Ohio, November 07, 2007 ⚖ Case 3:2007cv00427/119169 In the US District Court for the Southern District of Ohio, the case 3:2007cv00427/119169 involves Household Realty Corporation and Quincy Harris, Obie Harris, Unknown Spouse, if any, of Quincy Harris, Unknown Spouse, if any, of Obie Harris, Larry Houston, Eleanor Brown, Treasury Department of the United States of America and Montgomery County Treasurer. Filed on November 07, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Sharon L Ovington, Walter H Rice. There is no demand for a jury trial. More Information about >>> ✅ Quincy Harris, ✅ Obie Harris, ✅ if any, ✅ if any, ✅ Larry Houston, ✅ Eleanor Brown … | |
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Ohio, November 06, 2007 ⚖ Case 1:2007cv00934/119129 US District Court for the Southern District of Ohio case 1:2007cv00934/119129 comprises Hi Five Development Services, Inc. and Woodford Excavation and Transport, Inc. Filed on November 06, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Herman J. Weber is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Woodford Excavation … | |
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Ohio, November 07, 2007 ⚖ Case 3:2007cv00428/119176 US District Court for the Southern District of Ohio case 3:2007cv00428/119176 comprises HSBC Bank USA, National Association and Richard E. Rayford, III, Suella A. Rollins-Rayford and Montgomery County Treasurer. Filed on November 07, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Sharon L Ovington, Thomas M Rose is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard E. Rayford, ✅ Suella A. Rollins-Rayford … | |
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Ohio, November 16, 2007 ⚖ Case 1:2007cv00959/119422 US District Court for the Southern District of Ohio case 1:2007cv00959/119422 comprises Hospital International, Inc. and Com-Hill Corporation. Filed on November 16, 2007, this case concerns Trademark based on 15 U.S.C. § 1051 Trademark Infringement. Judge Herman J. Weber is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, November 15, 2007 ⚖ Case 1:2007cv03565/147426 In the US District Court for the Northern District of Ohio case 1:2007cv03565/147426, Hickok Incorporated files a suit against Systech International, LLC. The filing date was November 15, 2007, and this case concerns Patent under 15 U.S.C. § 1126 Patent Infringement. Presiding over the case is Judge Christopher A. Boyko. The Plaintiff has requested a jury trial. | |
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Ohio, March 22, 2007 ⚖ Case 1:2007cv00233/114198 At the US District Court for the Southern District of Ohio, the legal case 1:2007cv00233/114198 entails HSBC Mortgage Services, Inc. and Sophia J. Illy and Hamilton County Treasurer. The filing date is March 22, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Timothy S Hogan, S Arthur Spiegel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sophia J. Illy … | |
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Ohio, March 22, 2007 ⚖ Case 5:2007cv00863/142061 In the US District Court for the Northern District of Ohio, the case 5:2007cv00863/142061 involves Household Realty Corp. and Jerry M. Leonard, Connie J. Leonard and Citifinacial, Inc. Filed on March 22, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Sara Lioi. There is no demand for a jury trial. More Information about >>> ✅ Jerry M. Leonard, ✅ Connie J. Leonard … | |
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Ohio, November 19, 2007 ⚖ Case 1:2007mc00080/147516 Check it out, it's HID Corporation taking on Leighton Technologies LLC. Case number case 1:2007mc00080/147516, started on November 19, 2007. It's about Other, happening with Judge Solomon Oliver. | |
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Ohio, November 19, 2007 ⚖ Case 1:2007cv03594/147513 The legal proceedings in case 1:2007cv03594/147513 at US District Court for the Northern District of Ohio involve Halleen Chevrolet, Inc. and Carl Halleen and Newmar Corporation, Spartan Motors Chassis, Inc. and Cummins, Inc. Filed on November 19, 2007, this case focuses on Other Statutory Actions based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Kathleen M. O'Malley is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carl Halleen … | |
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Ohio, November 02, 2007 ⚖ Case 1:2007cv00926/119086 In the US District Court for the Southern District of Ohio, the case 1:2007cv00926/119086 involves HSBC Mortgage Services, Inc. and Gayla D. Shanley, Unknown Spouse, if any, of Gayla D. Shanley, The Kingsgate Homeowners Association, Inc. and Butler County Treasurer. Filed on November 02, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Michael R. Barrett. There is no demand for a jury trial. More Information about >>> ✅ Gayla D. Shanley, ✅ if any … | |
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Ohio, November 02, 2007 ⚖ Case 1:2007cv00925/119084 US District Court for the Southern District of Ohio case 1:2007cv00925/119084 comprises HSBC Mortgage Services, Inc. and Timothy E. Howard, Patricia Y. Burton, William E. Burton, Unknown Spouse, if any, of Timothy E. Howard and Butler County Treasurer. Filed on November 02, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Timothy S. Black, S Arthur Spiegel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Timothy E. Howard, ✅ Patricia Y. Burton, ✅ William E. Burton, ✅ if any … | |
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Ohio, December 05, 2007 ⚖ Case 3:2007cv03725/147911 At the US District Court for the Northern District of Ohio, the legal case 3:2007cv03725/147911 entails Hyundai Motor America and Brown Motor Sales doing business as Brown Pontiac Honda Hyundai. The filing date is December 05, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge James G Carr is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brown Pontiac Honda Hyundai … | |
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Ohio, November 21, 2007 ⚖ Case 2:2007cv01210/119485 In case 2:2007cv01210/119485 within US District Court for the Southern District of Ohio, Henry Riggle brings a case against Danny Brown and John Does 1-18. Filed on November 21, 2007, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Norah McCann King, Edmund A Sargus, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Henry Riggle, ✅ Danny Brown … | |
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Ohio, November 21, 2007 ⚖ Case 1:2007cv03628/147589 In the US District Court for the Northern District of Ohio, the case 1:2007cv03628/147589 involves Humphrey J. Dickinson and Internal Revenue Commission and Ford Motor Company. Filed on November 21, 2007, this case pertains to Taxes under 28 U.S.C. § 1441 Petition for Removal. Presiding over this matter is Judge Patricia A Gaughan. There is no demand for a jury trial. More Information about >>> ✅ Humphrey J. Dickinson … | |
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Ohio, December 06, 2007 ⚖ Case 1:2007cv00993/119657 US District Court for the Southern District of Ohio case 1:2007cv00993/119657 comprises H.H. Franchising Systems, Inc. and Tina Potts and Ty's Touch, Inc. Filed on December 06, 2007, this case concerns Contract: Franchise based on 15 U.S.C. § 1114 Trademark Infringement. Judge Susan J. Dlott is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tina Potts … | |
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Ohio, August 30, 2007 ⚖ Case 1:2007cv02634/145704 In the US District Court for the Northern District of Ohio, the case 1:2007cv02634/145704 involves Howard Duncan and Commissioner of Social Security. Filed on August 30, 2007, this case pertains to Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). Presiding over this matter is Judge Ann Aldrich, Nancy A. Vecchiarelli. There is no demand for a jury trial. More Information about >>> ✅ Howard Duncan … | |
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Ohio, December 11, 2007 ⚖ Case 2:2007cv01252/119750 US District Court for the Southern District of Ohio case 2:2007cv01252/119750 comprises Highway Commercial Services, Inc. and Midwest Trailer Repair, Inc., Michael Zitis and Freight Star Landlines, Inc. Filed on December 11, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1446 Petition for Removal. Judge Mark R. Abel, John D. Holschuh is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Zitis … | |
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Ohio, January 03, 2008 ⚖ Case 2:2008cv00006/120090 In case 2:2008cv00006/120090 within US District Court for the Southern District of Ohio, Herbert Hicks brings a case against Premier, Inc. Filed on January 03, 2008, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 Job Discrimination (Race). The presiding judge is Norah McCann King, Michael H. Watson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Herbert Hicks … | |
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Ohio, January 03, 2008 ⚖ Case 5:2008cv00018/148446 US District Court for the Northern District of Ohio case 5:2008cv00018/148446 comprises Henry T. Hopp and Commissioner of Social Security Administration. Filed on January 03, 2008, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 205 Denial Social Security Benefits. Judge William H. Baughman, Jr., Sara Lioi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Henry T. Hopp … | |
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Ohio, January 07, 2008 ⚖ Case 2:2008cv00018/120133 At the US District Court for the Southern District of Ohio, the legal case 2:2008cv00018/120133 involves Heather Walters and Block By Block, LLC. Filed on January 07, 2008, this case deals with Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Norah McCann King, Michael H. Watson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Heather Walters … | |
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Ohio, January 23, 2008 ⚖ Case 1:2008cv00197/148842 In the US District Court for the Northern District of Ohio, HDH Mechanical. Inc. and Local 33, Sheet Metal Workers' Union, AFL-CIO are involved in case 1:2008cv00197/148842. Filed on January 23, 2008, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Donald C. Nugent is presiding, and no jury trial is requested. | |
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Ohio, February 04, 2008 ⚖ Case 1:2008oe40061/149057 In case 1:2008oe40061/149057 within US District Court for the Northern District of Ohio, Helen Chandler Faretta brings a case against Johnson & Johnson, Johnson & Johnson Pharmaceutical Research & Development L.L.C., Ortho McNeil Pharmaceutical, Inc. and Ortho McNeil, Inc. Filed on February 04, 2008, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is David A. Katz (MDL1742), and the Defendant has made a request for a jury trial. More Information about >>> ✅ Helen Chandler Faretta … | |
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Ohio, February 11, 2008 ⚖ Case 1:2008oe40084/149276 In case 1:2008oe40084/149276 within US District Court for the Northern District of Ohio, Helen Walsh brings a case against Johnson & Johnson, Johnson & Johnson Pharmaceutical Research & Development L.L.C. and Ortho-McNeil Pharmaceutical, Inc. Filed on February 11, 2008, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is David A. Katz (MDL1742), and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Helen Walsh … | |
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Hofit Jenkins
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Avraham Jenkins |
| [Case # 2008cv00037/120817], [Filed: February 11, 2008] [ Other Statutory Actions§00 U.S.C. § 0000 Cause Code Unknown ⚖ ] [Judge: Thomas M Rose] ✅ Avraham Jenkins >>> More Information |
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Ohio, February 11, 2008 ⚖ Case 1:2008cv00096/120802 At the US District Court for the Southern District of Ohio, the legal case 1:2008cv00096/120802 entails Hofit Jenkins and Avraham Jenkins. The filing date is February 11, 2008, and this case deals with Other Statutory Actions as per 00 U.S.C. § 0000 Cause Code Unknown. Judge Sandra S Beckwith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hofit Jenkins, ✅ Avraham Jenkins … | |
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Henry Cullins
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Warden Lebanon Correctional Institution |
| [Case # 2008cv00026/120578], [Filed: January 31, 2008] [ §Federal Question ⚖ ] [Judge: Michael R Merz, Walter H Rice] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Warden Lebanon Correctional Institution >>> More Information |
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Ohio, February 07, 2008 ⚖ Case 1:2008cv00304/149183 The legal proceedings in case 1:2008cv00304/149183 at US District Court for the Northern District of Ohio involve Howard F Schuman and Thomas & Thomas Attorneys & Counselors at Law, LLC. Filed on February 07, 2008, this case focuses on Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge John R. Adams is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Howard F Schuman … | |
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Ohio, January 26, 2007 ⚖ Case 3:2007cv00221/140638 In case 3:2007cv00221/140638 within US District Court for the Northern District of Ohio, Hector Garcia brings a case against Daimler Chrysler Corporation, United Auto Workers Local #12 and Dan Henneman. Filed on January 26, 2007, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). The presiding judge is James G. Carr, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Hector Garcia, ✅ Dan Henneman … | |
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Ohio, February 08, 2008 ⚖ Case 2:2008cv00123/120778 In the US District Court for the Southern District of Ohio case 2:2008cv00123/120778, Hugh Page, Jr files a suit against Howard, Chinn, Payne, Hunt and Edwin Voorhies. The filing date was February 08, 2008, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge Terence P Kemp, Michael H. Watson. The Plaintiff has requested a jury trial. More Information about >>> ✅ Hugh Page, ✅ Edwin Voorhies … | |
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Ohio, February 20, 2008 ⚖ Case 2:2008cv00165/120986 In case 2:2008cv00165/120986 within US District Court for the Southern District of Ohio, Hilda T. Riccio brings a case against Huntington Bancshares Incorporated, Huntington Bancshares Incorporated Pension Review Committee, Huntington Investment and Tax Savings PLan Administrative Committee, Thomas E Hoaglin, Melinda Ackerman and John Does 1-10. Filed on February 20, 2008, this legal matter relates to Other Statutory Actions as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. The presiding judge is Gregory L Frost, Terence P Kemp, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Hilda T. Riccio, ✅ Tax Savings PLan Administrative Committee, ✅ Thomas E Hoaglin, ✅ Melinda Ackerman … | |
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Ohio, February 21, 2008 ⚖ Case 4:2008cv00440/149476 In case 4:2008cv00440/149476 within US District Court for the Northern District of Ohio, Hil Rizvi brings a case against St. Elizabeth Hospital Medical Center. Filed on February 21, 2008, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is George J. Limbert, George J. Limbert, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Hil Rizvi … | |
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Ohio, February 21, 2008 ⚖ Case 3:2008cv00447/149468 In case 3:2008cv00447/149468 within US District Court for the Northern District of Ohio, Heather Gallina brings a case against United Collection Bureau Inc. Filed on February 21, 2008, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Jack Zouhary, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Heather Gallina … | |
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Harrison D Williamson
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Warden Lebanon Correctional Institution |
| [Case # 2008cv00047/121024], [Filed: February 21, 2008] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Michael R Merz, Walter H Rice] ✅ Warden Lebanon Correctional Institution >>> More Information |
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Ohio, February 26, 2008 ⚖ Case 1:2008cv00099/120819 The legal proceedings in case 1:2008cv00099/120819 at US District Court for the Southern District of Ohio involve Hugh Page, Jr and Howard, Chinn, Payne, Hunt and Edwin Voorhies. Filed on February 26, 2008, this case focuses on Plaintiff based on Federal Question. Judge Michael R. Barrett, Timothy S. Black is presiding, and it's notable that the 42:1983 Prisoner Civil Rights has requested a jury trial. More Information about >>> ✅ Hugh Page, ✅ Edwin Voorhies … | |
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Ohio, February 07, 2007 ⚖ Case 1:2007oe40063/140841 At the US District Court for the Northern District of Ohio, the legal case 1:2007oe40063/140841 involves H. Amber Davidson and Ortho-McNeil Pharmaceutical, Inc., Johnson & Johnson Pharmaceutical Research and Development, LLC, Johnson & Johnson and Ortho-McNeil, Inc. Filed on February 07, 2007, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge David A. Katz (MDL1742) is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ H. Amber Davidson … | |
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Ohio, April 23, 2007 ⚖ Case 2:2007cv00358/114980 In the US District Court for the Southern District of Ohio, Hatem Mohammed Abdelqader and Alberto R Gonzales, Michael Chertoff, Emilio T. Gonzalez, Mark B Hansen and United States Citizenship and Immigration Services are involved in case 2:2007cv00358/114980. Filed on April 23, 2007, this legal matter focuses on Other Statutory Actions under 8 U.S.C. § 1446 Petition for Naturalization Hearing. Judge John D. Holschuh, Norah McCann King is presiding, and no jury trial is requested. More Information about >>> ✅ Hatem Mohammed Abdelqader, ✅ Alberto R Gonzales, ✅ Michael Chertoff, ✅ Emilio T. Gonzalez, ✅ Mark B Hansen … | |
| Petitioner versus Respondent | |
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Henry Smith
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Deb Timmerman-Cooper |
| [Case # 2008cv00380/149386], [Filed: February 14, 2008] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: William H. Baughman, Jr., Dan Aaron Polster] ✅ Deb Timmerman-Cooper >>> More Information |
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| Petitioner versus Respondent | |
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Herbert L. Henson
More Information |
Stewart Hudson |
| [Case # 2008cv00600/149797], [Filed: March 10, 2008] [ §Federal Question ⚖ ] [Judge: John R. Adams, George J. Limbert] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Stewart Hudson >>> More Information |
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Ohio, March 14, 2008 ⚖ Case 5:2008cv00656/149924 The legal proceedings in case 5:2008cv00656/149924 at US District Court for the Northern District of Ohio involve Horace L. Vinson, Jr. and Beverly A. Wallace and Michael P. Koubek, Michael J. Orrand, John Does 1 through 10 and City of Akron. Filed on March 14, 2008, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Sara Lioi is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Horace L. Vinson, ✅ Beverly A. Wallace, ✅ Michael P. Koubek, ✅ Michael J. Orrand … | |
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Ohio, February 14, 2008 ⚖ Case 4:2008cv00365/149340 In the US District Court for the Northern District of Ohio case 4:2008cv00365/149340, Heather Walker files a suit against Davol, Inc. and C.R. Bard, Inc. The filing date was February 14, 2008, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Peter C. Economus. The Plaintiff has requested a jury trial. More Information about >>> ✅ Heather Walker … | |
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Ohio, March 14, 2008 ⚖ Case 1:2008oe40119/149919 In the US District Court for the Northern District of Ohio case 1:2008oe40119/149919, Heather Rich files a suit against Johnson & Johnson Pharmaceutical Research and Development, LLC, Johnson & Johnson and Ortho-McNeil Pharmaceutical, Inc. The filing date was March 14, 2008, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge David A. Katz (MDL1742). The Plaintiff has requested a jury trial. More Information about >>> ✅ Heather Rich … | |
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Ohio, March 18, 2008 ⚖ Case 1:2008oe40124/149962 In case 1:2008oe40124/149962 within US District Court for the Northern District of Ohio, Heather De Bari brings a case against Johnson & Johnson, Johnson & Johnson Pharmaceutical Research & Development, L.L.C. and Ortho-McNeil Pharmaceutical, Inc. Filed on March 18, 2008, this legal matter relates to Both as per Diversity. The presiding judge is David A. Katz (MDL1742), and the 28:1332 Diversity-Product Liability has made a request for a jury trial. More Information about >>> ✅ Heather De Bari … | |
| Plaintiff versus Defendant | |
| HYDROPARTNERS LLC and HYDRO PARTNERS DO BRASIL EMPREENDIMENTOS E PARTICIPAES | ECONERGY ENERGY GENERATION LIMITED and ECONERGY INTERNATIONAL CORPORATION |
| [Case # 2008cv00819/150218], [Filed: March 31, 2008] [ §Diversity ⚖ ] [Judge: Kathleen M. O'Malley] [jury demanded by 28:1332 Diversity-Other Contract] >>> More Information |
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Hakemali Alkayed
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Warden Gunja |
| [Case # 2008cv00610/149817], [Filed: March 11, 2008] [ §Federal Question ⚖ ] [Judge: Kathleen M. O'Malley] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] ✅ Warden Gunja >>> More Information |
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Hugo Rene Lopez
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Warden Gunja |
| [Case # 2008cv00616/149833], [Filed: March 11, 2008] [ §Federal Question ⚖ ] [Judge: Kathleen M. O'Malley] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] ✅ Warden Gunja >>> More Information |
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| Plaintiff versus Defendant | |
| HS Equipement | Pinnacle Air, LLC |
| [Case # 2008cv00302/122062], [Filed: April 01, 2008] [ §Diversity ⚖ ] [Judge: Michael H. Watson, Terence P Kemp] [jury demanded by 28:1332 Diversity-Contract Dispute] >>> More Information |
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Ohio, April 02, 2008 ⚖ Case 1:2008gd50027/150293 The legal proceedings in case 1:2008gd50027/150293 at US District Court for the Northern District of Ohio involve Harry D. Cleek and Linda Sue Cleek and General Electric Co. and Ge Healthcare, Inc. Filed on April 02, 2008, this case focuses on Plaintiff based on Diversity. Judge Dan Aaron Polster (MDL 1909) is presiding, and it's notable that the 28:1332 Diversity-Product Liability has requested a jury trial. More Information about >>> ✅ Harry D. Cleek, ✅ Linda Sue Cleek … | |
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Ohio, March 27, 2008 ⚖ Case 4:2008cv00774/150116 At the US District Court for the Northern District of Ohio, the legal case 4:2008cv00774/150116 entails Huntington Mall Company and Gamestop, Inc. The filing date is March 27, 2008, and this case deals with Rent Lease & Ejectment as per 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Peter C. Economus is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
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Hasmukhlal Patel
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U.S. Attorney General, Director, Federal Bureau of Investigation, Director, Bureau of Citizenship and Immigration Services and Secretary, Department of Homeland Security |
| [Case # 2008cv00259/122308], [Filed: April 14, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Herman J. Weber] [jury demanded by 28:1361 Petition for Writ of Mandamus] >>> More Information |
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Ohio, April 16, 2008 ⚖ Case 1:2008oe40148/150601 The legal proceedings in case 1:2008oe40148/150601 at US District Court for the Northern District of Ohio involve Heather Singleton and Johnson & Johnson, Johnson & Johnson Pharmaceutical Research & Development LLC and Ortho McNeil Pharmaceutical, Inc. Filed on April 16, 2008, this case focuses on Both based on Diversity. Judge David A. Katz (MDL1742) is presiding, and it's notable that the 28:1332 Diversity-Product Liability has requested a jury trial. More Information about >>> ✅ Heather Singleton … | |
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Ohio, April 22, 2008 ⚖ Case 1:2008cv01025/150683 At the US District Court for the Northern District of Ohio, the legal case 1:2008cv01025/150683 involves Herme Boger and Girl Scouts of Lake Erie Council and Girl Scouts of North East Ohio. Filed on April 22, 2008, this case deals with Both based on Federal Question. Judge Kathleen M. O'Malley is overseeing the proceedings, and it's worth noting that the 29:201 Denial of Overtime Compensation has requested a jury trial. More Information about >>> ✅ Herme Boger … | |