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.
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Participant Index
B -> Bankhead...(click to open)
Bankhead, Orlando
Benyo, Frances
Biles, Jay
Boggs, Robert
Brady, Kristin
Brennan, William
Brunner, Jennifer
C -> Cahill...(click to open)
Cahill, Robert
Calvert, Charles
Cattan, Sammy
College, Otterbein
Cook, Patricia
Cooksey, Othel
Crane, Donald
Crespo, Lorna
Crespo, Omar
D -> Dayton...(click to open)
Dayton, Kindred
Diaz-Cruz, Orlando
Doane, Joseph
Duffy, Charles
Dunina, Olga
F -> Falana...(click to open)
Falana, Olusegun
Feigenbaum, Leo
Fennell, Donald
Fermin, Osiris
Flooring, Stewarts
Fry, Ophelia
Fund, Ohio
Fund, Welfare
G -> Gaffney...(click to open)
Gaffney, Dorothy
Gaffney, Edward
Gardner, Joseph
Garr, Oliver
Gates, Robert
Gaydos, Irene
Gerl, Michael
Glauber, Robert
Goeltz, Richard
Gooden, Otis
Gray, Anthony
Gurin, Jason
Gusweiller, Scott
K -> Kalista...(click to open)
Kalista, James
Kalista, Michele
Kasarnich, Steve
Kasarnich, Steven
Keith, Ontrayis
Khan, Asad
Klink, David
Kurus, Phillip
M -> Marino...(click to open)
Marino, Richard
Martin, Patricia
Mason, William
Mathis, Shanda
McComb, Oliver
McElroy, Bobby
McElroy, Ricky
McGlaughlin, Roger
McQuade, Eugene
McTier, Adel
McTier, Ozella
Medina, Otto
Melaragno, James
Melarango, James
Meridieth, Lonnie
Meridieth, Mike
Merrit, Beverly
Moreno, Diego
Morse, Alan
Mroczkowski, John
P -> Parks...(click to open)
Parks, Martin
Pierce, Oarel
Piszel, Anthony
Plasterers, Ohio
Porter, Jenine
Price, Darlene
Price, Oliver
Price, Orlando
Publications, University
Publishing, Collegiate
R -> Rahner...(click to open)
Rahner, Mark
Reardon, John
Reilly, Kevin
Residences, National
Ross, Stephen
Rothenbuhler, Ronald
S -> Samuels...(click to open)
Samuels, Allen
Santiago, Angela
Scarboro, Jimmy
Scherer, Clifford
Seabold, Orellene
Seanor, George
Seed, Alexander
Shapiro, Harvey
Sloan, Ray
Smith, Geri
Snyder, David
Sowers, Larry
Spencer, Vickie
Syron, Richard
T -> Torchia...(click to open)
Torchia, Frank
Townsend-Williams, Olivia
Trustees, Pleasant
Trustees, Its
Turner, Meredith
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Ohio, February 15, 2007 ⚖ Case 1:2007cv00430/141077 In the US District Court for the Northern District of Ohio, the case 1:2007cv00430/141077 involves Omar Crespo and Lorna Crespo and WFS Financial, Inc. Filed on February 15, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Solomon Oliver. There is no demand for a jury trial. More Information about >>> ✅ Omar Crespo, ✅ Lorna Crespo … | |
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Ohio, February 21, 2007 ⚖ Case 5:2007cv00501/141192 At the US District Court for the Northern District of Ohio, the legal case 5:2007cv00501/141192 entails Ohio Nurses Association and Akron General Medical Center. The filing date is February 21, 2007, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge John R. Adams is presiding over this matter, and no jury trial is demanded. | |
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Ohio, January 18, 2007 ⚖ Case 5:2007cv00155/140487 In the US District Court for the Northern District of Ohio case 5:2007cv00155/140487, Official Committee of Unsecured Creditors of Air Enterprises, Inc. files a suit against Dorothy Gaffney and Edward Gaffney. The filing date was January 18, 2007, and this case concerns Bankruptcy Withdrawl under 28 U.S.C. § 0157 Motion for Withdrawal of Reference. Presiding over the case is Judge James S. Gwin. The Plaintiff has requested a jury trial. More Information about >>> ✅ Dorothy Gaffney, ✅ Edward Gaffney … | |
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Ohio, March 19, 2007 ⚖ Case 1:2007cv00801/141982 At the US District Court for the Northern District of Ohio, the legal case 1:2007cv00801/141982 involves Oliver Price and William Mason. Filed on March 19, 2007, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Ann Aldrich is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Oliver Price, ✅ William Mason … | |
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Ohio, January 16, 2007 ⚖ Case 3:2007cv00014/112661 In case 3:2007cv00014/112661 within US District Court for the Southern District of Ohio, Olga V Dunina brings a case against Cirrus Concept Consulting, Inc. Filed on January 16, 2007, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1343 Violation of Civil Rights. The presiding judge is Michael R Merz, Thomas M Rose, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Olga V Dunina … | |
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Ohio, January 16, 2007 ⚖ Case 3:2007cv00015/112662 In the US District Court for the Southern District of Ohio case 3:2007cv00015/112662, Olga V Dunina files a suit against Kindred Hospital Dayton. The filing date was January 16, 2007, and this case concerns Civil Rights: Other under 28 U.S.C. § 1343 Violation of Civil Rights. Presiding over the case is Judge Michael R Merz, Thomas M Rose. The Plaintiff has requested a jury trial. More Information about >>> ✅ Olga V Dunina, ✅ Kindred Hospital Dayton … | |
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Ohio, March 01, 2007 ⚖ Case 1:2007oe40116/141481 In the US District Court for the Northern District of Ohio case 1:2007oe40116/141481, Olushola Ajape files a suit against Johnson & Johnson, Johnson & Johnson Pharmaceutical Research and Development, LLC and Ortho-McNeil Pharmaceutical, Inc. The filing date was March 01, 2007, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge David A. Katz (MDL1742). Both have requested a jury trial. More Information about >>> ✅ Olushola Ajape … | |
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Ohio, January 12, 2007 ⚖ Case 1:2007cv00090/140352 In case 1:2007cv00090/140352 within US District Court for the Northern District of Ohio, Oak Mortgage Company and Donald Fennell brings a case against City of Cleveland. Filed on January 12, 2007, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Kathleen M. O'Malley, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Donald Fennell … | |
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Ohio, May 23, 2007 ⚖ Case 1:2007cv01508/143450 In the US District Court for the Northern District of Ohio, the case 1:2007cv01508/143450 involves Oliver Oddman and Commissioner of Social Security. Filed on May 23, 2007, this case pertains to Social Security: SSID Tit. XVI under 42 U.S.C. § 205 Denial Social Security Benefits. Presiding over this matter is Judge Peter C. Economus, Patricia A. Hemann. There is no demand for a jury trial. More Information about >>> ✅ Oliver Oddman … | |
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Ohio, January 09, 2007 ⚖ Case 1:2007cv00050/140255 US District Court for the Northern District of Ohio case 1:2007cv00050/140255 comprises Ohio and Vicinity Regional Council of Carpenters, United Brotherhood of Carpenters and Joiners of America, Ohio Carpenters Pension Fund, Board of Trustees, Cleveland and Vicinity Carpenters' Hospitalization Fund, Board of Trustees, Board of Trustees and Roman Floors, Inc. and Angela Santiago. Filed on January 09, 2007, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Solomon Oliver is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ohio Carpenters Pension Fund, ✅ Angela Santiago … | |
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Ohio, February 16, 2007 ⚖ Case 1:2007cv00434/141081 In the US District Court for the Northern District of Ohio, Ohio and Vicinity Regional Council of Carpenters, United Brotherhood of Carpenters and Joiners of America, Board of Trustees of the Cleveland and Vicinity Carpenters' Hospitalization Fund, Board of Trustees of the Carpenters' Joint Apprenticeshi and Paragon Construction of Ohio, Inc., Dennis Angerstein and David Snyder are involved in case 1:2007cv00434/141081. Filed on February 16, 2007, this legal matter focuses on Labor: Other under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Dan Aaron Polster is presiding, and no jury trial is requested. More Information about >>> ✅ Dennis Angerstein, ✅ David Snyder … | |
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Ohio, June 01, 2007 ⚖ Case 2:2007cv00498/115910 At the US District Court for the Southern District of Ohio, the legal case 2:2007cv00498/115910 entails Option One Mortgage Corporation and Patricia A. Martin and Unknown Spouse, of Patricia A. Martin. The filing date is June 01, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Terence P Kemp, George C Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patricia A. Martin … | |
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Ohio, April 05, 2007 ⚖ Case 1:2007cv00992/142346 In the US District Court for the Northern District of Ohio, the case 1:2007cv00992/142346 involves Ohio and Vicinity Regional Council of Carpenters, United Brotherhood of Carpenters and Joiners of America, Board of Trustees of the Cleveland and Vicinity Carpenters' Hospitalization Fund, Board of Trustees of the Carpenters' Joint Apprenticeshi and B&E Construction and Earl Wynbrandt. Filed on April 05, 2007, this case pertains to Labor: Other under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Dan Aaron Polster. There is no demand for a jury trial. More Information about >>> ✅ Earl Wynbrandt … | |
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Ohio, May 09, 2007 ⚖ Case 2:2007cv00412/115425 At the US District Court for the Southern District of Ohio, the legal case 2:2007cv00412/115425 entails Ohio Machinery Company and The Ryan Company. The filing date is May 09, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Terence P Kemp, Michael H. Watson is presiding over this matter, and no jury trial is demanded. | |
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Ohio, May 14, 2007 ⚖ Case 1:2007cv01393/143238 In the US District Court for the Northern District of Ohio, Oliver Price and Geri M. Smith are involved in case 1:2007cv01393/143238. Filed on May 14, 2007, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Civil Rights Act. Judge John R. Adams is presiding, and no jury trial is requested. More Information about >>> ✅ Oliver Price, ✅ Geri M. Smith … | |
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Ohio, June 04, 2007 ⚖ Case 1:2007cv01636/143764 At the US District Court for the Northern District of Ohio, the legal case 1:2007cv01636/143764 entails Ora K. Eatmon and Commissioner of Social Security. The filing date is June 04, 2007, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 405 Review of HHS Decision. Judge Christopher A. Boyko, James S. Gallas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ora K. Eatmon … | |
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Ohio, April 10, 2007 ⚖ Case 3:2007cv01051/142449 US District Court for the Northern District of Ohio case 3:2007cv01051/142449 comprises Ohio Conference of Plasterers and Cement Masons Combined Funds, Inc. and John Does Companies and Dietz Construction, Inc. Filed on April 10, 2007, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1145 E.R.I.S.A. Judge David A. Katz is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, June 06, 2007 ⚖ Case 2:2007cv00536/116050 In the US District Court for the Southern District of Ohio, the case 2:2007cv00536/116050 involves Option One Mortgage Corporation and Beverly A. Merrit, Unknown Spouse, of Beverly A. Merritt and Bethel Commons Condominium Association. Filed on June 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 >>> ✅ Beverly A. Merrit … | |
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Ohio, April 24, 2007 ⚖ Case 1:2007cv01213/142829 US District Court for the Northern District of Ohio case 1:2007cv01213/142829 comprises Ohio and Vicinity Regional Council of Carpenters, United Brotherhood of Carpenters and Joiners of America and Phoenix Cement, Inc., Blaze Building Corporation and Blaze Construction, Inc. Filed on April 24, 2007, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Solomon Oliver is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, June 27, 2007 ⚖ Case 2:2007cv00614/116471 In the US District Court for the Southern District of Ohio, the case 2:2007cv00614/116471 involves Option One Mortgage Corporation and Nyree Williams, John A. Williams, State of Ohio Department of Taxation and Buckeye Check Cashing, Inc. Filed on June 27, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge James L Graham, Norah McCann King. There is no demand for a jury trial. More Information about >>> ✅ Nyree Williams, ✅ John A. Williams … | |
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Ohio, March 29, 2007 ⚖ Case 3:2007cv00117/114353 In the US District Court for the Southern District of Ohio, Olga V Dunina and Rehabilitation Institute of Dayton are involved in case 3:2007cv00117/114353. Filed on March 29, 2007, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Michael R Merz, Walter H Rice is presiding, and no jury trial is requested. More Information about >>> ✅ Olga V Dunina … | |
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Ohio, July 20, 2007 ⚖ Case 1:2007oe40443/144809 In the US District Court for the Northern District of Ohio case 1:2007oe40443/144809, Olivia L. Townsend-Williams files a suit against Johnson & Johnson, Johnson & Johnson Pharmaceutical Research & Development, L.L.C. and Ortho McNeil Pharmaceutical, Inc. The filing date was July 20, 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 >>> ✅ Olivia L. Townsend-Williams … | |
| Petitioner versus Respondent | |
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Oarel M. Pierce
More Information VIP Leasing Co./VIP Xpress Co VIP Leasing VIP Transport Co. and VIP Payroll Services |
Internal Revenue Service |
| [Case # 2007mc00036/143706], [Filed: May 29, 2007] [ Other§ ⚖ ] [Judge: James G. Carr] >>> More Information |
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Ohio, July 27, 2007 ⚖ Case 1:2007cv02273/144937 US District Court for the Northern District of Ohio case 1:2007cv02273/144937 comprises Ohio Carpenters Health & Welfare Fund and Industrial Interiors, Inc. Filed on July 27, 2007, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Kathleen M. O'Malley is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, July 26, 2007 ⚖ Case 1:2007cv00581/117031 At the US District Court for the Southern District of Ohio, the legal case 1:2007cv00581/117031 entails Othel L Cooksey, Jr. and Bobby McElroy, Ricky McElroy, Scott T. Gusweiller, Pleasant Township Trustees, Brown County Sheriff and John Doe Deputies. The filing date is July 26, 2007, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. Judge Michael R. Barrett, Timothy S Hogan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Othel L Cooksey, ✅ Bobby McElroy, ✅ Ricky McElroy, ✅ Scott T. Gusweiller, ✅ Pleasant Township Trustees … | |
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Ohio, August 06, 2007 ⚖ Case 1:2007cv02403/145199 In case 1:2007cv02403/145199 within US District Court for the Northern District of Ohio, Ophelia S. Fry brings a case against Mansfield City School. Filed on August 06, 2007, this legal matter relates to Civil Rights: Jobs as per 29 U.S.C. § 626 Job Discrimination (Age). The presiding judge is James S. Gwin, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ophelia S. Fry … | |
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Ohio, August 22, 2007 ⚖ Case 1:2007cv02538/145510 In case 1:2007cv02538/145510 within US District Court for the Northern District of Ohio, Otis Gooden brings a case against City of Richmond Heights, Division of Police City of Richmond Heights, Michael Gerl, Charles Duffy, John Doe, Number 1, John Doe, Number 2 and John Doe, Number 3. Filed on August 22, 2007, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1343 Violation of Civil Rights. The presiding judge is Donald C. Nugent, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Otis Gooden, ✅ Michael Gerl, ✅ Charles Duffy … | |
| Petitioner versus Respondent | |
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Otha Hilson
More Information III |
United States of America |
| [Case # 2007cv00187/140564], [Filed: January 23, 2007] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: Lesley Wells] >>> More Information |
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Ohio, August 21, 2007 ⚖ Case 1:2007cv00691/117510 In the US District Court for the Southern District of Ohio case 1:2007cv00691/117510, Orbit Movers & Erectors, Inc. files a suit against Fluor Fernald Inc. The filing date was August 21, 2007, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding over the case is Judge Susan J Dlott. The Plaintiff has requested a jury trial. | |
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Ohio, September 04, 2007 ⚖ Case 1:2007cv02671/145771 In the US District Court for the Northern District of Ohio, Ohio and Vicinity Regional Council of Carpenters, United Brotherhood of Carpenters and Joiners of America, Board of Trustees of the Carpenters' Joint Apprenticeship Training Program, Board of Trustees of the Ohio Carpenters' Annuity Fund, Board and T-Square Builders & Construction, Inc. and Anthony Gray, Jr. are involved in case 1:2007cv02671/145771. Filed on September 04, 2007, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Solomon Oliver is presiding, and no jury trial is requested. More Information about >>> ✅ Anthony Gray … | |
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Ohio, September 12, 2007 ⚖ Case 3:2007cv02761/145914 At the US District Court for the Northern District of Ohio, the legal case 3:2007cv02761/145914 entails Ohio Carpenters Health & Welfare Fund, Donald Crane, Diego Moreno, Steven Kasarnich, Larry Sowers, Ronald Rothenbuhler, James Melarango, William Brennan, John Reardon, Kevin Reilly and Aaron Hall and D&G Focht Construction Co. The filing date is September 12, 2007, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Jack Zouhary is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Donald Crane, ✅ Diego Moreno, ✅ Steven Kasarnich, ✅ Larry Sowers, ✅ Ronald Rothenbuhler, ✅ James Melarango, ✅ William Brennan, ✅ John Reardon, ✅ Kevin Reilly, ✅ Aaron Hall … | |
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Ohio, September 12, 2007 ⚖ Case 4:2007cv02749/145894 US District Court for the Northern District of Ohio case 4:2007cv02749/145894 comprises Ohio Carpenters Health and Welfare Fund and DS Contracting and Engineering Inc. Filed on September 12, 2007, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Welfare Fund … | |
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Ohio, September 06, 2007 ⚖ Case 2:2007cv00893/117840 US District Court for the Southern District of Ohio case 2:2007cv00893/117840 comprises Ohio State University and Collegiate Sports Publishing, University Sports Publications, Josh Haskel, Kristin Brady, Jason Gurin and John Does 1-9. Filed on September 06, 2007, this case concerns Trademark based on 15 U.S.C. § 1051 Trademark Infringement. Judge Norah McCann King, Michael H. Watson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Collegiate Sports Publishing, ✅ University Sports Publications, ✅ Josh Haskel, ✅ Kristin Brady, ✅ Jason Gurin … | |
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Ohio, April 27, 2007 ⚖ Case 1:2007cv01255/142885 In the US District Court for the Northern District of Ohio, Ohio Carpenters Pension Fund, Board of Trustees, Cleveland and Vicinity Carpenters' Hospitalization Fund, Board of Trustees, Carpenters' Joint Apprenticeship Training Program, Board of Trustees, Board of Trustees Ohio Carpenters' Annuity Fu and Gardner Contracting Co. and Joseph Gardner are involved in case 1:2007cv01255/142885. Filed on April 27, 2007, this legal matter focuses on Labor: Other under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Christopher A. Boyko is presiding, and no jury trial is requested. More Information about >>> ✅ Ohio Carpenters Pension Fund, ✅ Joseph Gardner … | |
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Ohio, April 27, 2007 ⚖ Case 1:2007cv01257/142899 At the US District Court for the Northern District of Ohio, the legal case 1:2007cv01257/142899 involves Orlando Price and Darlene Price and Equifirst Corporation, HSBC Mortgage Corp., HSBC Mortgage Services Inc. and HSBC. Filed on April 27, 2007, this case deals with Real Property: Other based on 15 U.S.C. § 1601 Truth in Lending. Judge James S. Gwin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Orlando Price, ✅ Darlene Price … | |
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Ohio, September 27, 2007 ⚖ Case 1:2007cv00804/118313 US District Court for the Southern District of Ohio case 1:2007cv00804/118313 comprises O.N. Equity Sales Company and Financial Industry Regulatory Authority Dispute Resolution, Inc., Irene T Gaydos, Frank J Torchia, David C Klink, Jay C. Biles, Frances L. Benyo, Allen R. Samuels, Mark R. Rahner and Sammy B. Cattan. Filed on September 27, 2007, this case concerns Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Michael R. Barrett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Irene T Gaydos, ✅ Frank J Torchia, ✅ David C Klink, ✅ Jay C. Biles, ✅ Frances L. Benyo, ✅ Allen R. Samuels, ✅ Mark R. Rahner, ✅ Sammy B. Cattan … | |
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Ohio, October 16, 2007 ⚖ Case 1:2007cv03184/146681 US District Court for the Northern District of Ohio case 1:2007cv03184/146681 comprises Ohio Conference Plasterers and Cement Masons Combined Funds, Inc. and Independence Excavating, Inc. Filed on October 16, 2007, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1145 E.R.I.S.A. Judge Kathleen M. O'Malley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ohio Conference Plasterers … | |
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Ohio, October 18, 2007 ⚖ Case 3:2007cv00398/118746 US District Court for the Southern District of Ohio case 3:2007cv00398/118746 comprises Overlook Mutual Homes, Inc. and Vickie L Spencer. Filed on October 18, 2007, this case concerns Civil Rights: Accomodations based on 28 U.S.C. § 1331 Fed. Question. Judge Walter H Rice is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Vickie L Spencer … | |
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Ohio, October 24, 2007 ⚖ Case 1:2007cv03303/146900 In the US District Court for the Northern District of Ohio, the case 1:2007cv03303/146900 involves Option One Mortgage Corporation and James W. Kalista, Michele Kalista and Columbia Financial LTD. Filed on October 24, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Dan Aaron Polster. There is no demand for a jury trial. More Information about >>> ✅ James W. Kalista, ✅ Michele Kalista … | |
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Ohio, May 07, 2007 ⚖ Case 1:2007cv00358/115314 In the US District Court for the Southern District of Ohio case 1:2007cv00358/115314, OneBeacon America Insurance Co. files a suit against Safeco Insurance Co. The filing date was May 07, 2007, and this case concerns P.I. : Asbestos under 28 U.S.C. § 1332 Diversity-Asbestos Litigation. Presiding over the case is Judge Herman J. Weber. The Plaintiff has requested a jury trial. | |
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Ohio, October 11, 2007 ⚖ Case 1:2007cv03117/146573 The legal proceedings in case 1:2007cv03117/146573 at US District Court for the Northern District of Ohio involve Osbaldo Laboy and Martin Sheet Metal, Inc. Filed on October 11, 2007, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Solomon Oliver is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Osbaldo Laboy … | |
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Ohio, November 09, 2007 ⚖ Case 1:2007cv03497/147279 At the US District Court for the Northern District of Ohio, the legal case 1:2007cv03497/147279 entails Ohio Conference of Plasterers and Cement Masons Combined Funds, Inc. and Velotta Asphalt Paving Co., Inc. The filing date is November 09, 2007, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1145 E.R.I.S.A. Judge James S. Gwin is presiding over this matter, and no jury trial is demanded. | |
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Ohio, October 12, 2007 ⚖ Case 2:2007cv01051/118630 At the US District Court for the Southern District of Ohio, the legal case 2:2007cv01051/118630 entails OYAP/Franklin County Children Services and Shanda Mathis. The filing date is October 12, 2007, and this case deals with Civil Rights: Other as per No cause code entered. Judge Mark R. Abel, John D. Holschuh is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shanda Mathis … | |
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Ohio, November 07, 2007 ⚖ Case 4:2007cv03471/147169 In the US District Court for the Northern District of Ohio, the case 4:2007cv03471/147169 involves Ohio Conference of Plasterers and Cement Masons Combined Funds, Inc. and Myers Drywall, Plastering and Supply, Inc. Filed on November 07, 2007, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1145 E.R.I.S.A. Presiding over this matter is Judge Peter C. Economus. There is no demand for a jury trial. More Information about >>> ✅ Myers wall … | |
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Ohio, October 23, 2007 ⚖ Case 2:2007cv01103/118819 US District Court for the Southern District of Ohio case 2:2007cv01103/118819 comprises Ohio Carpenters Health and Welfare Fund, Steve Kasarnich and William Brennan and Central Ohio Door Control, Inc. and Alan K. Morse. Filed on October 23, 2007, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1145 E.R.I.S.A. Judge Terence P Kemp, Algenon L. Marbley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Welfare Fund, ✅ Steve Kasarnich, ✅ William Brennan, ✅ Alan K. Morse … | |
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Ohio, October 26, 2007 ⚖ Case 3:2007cv03340/146956 US District Court for the Northern District of Ohio case 3:2007cv03340/146956 comprises Ohio Presbyterian Retirement Services and Jenine Porter. Filed on October 26, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1441 Petition For Removal--Other Contract. Judge Jack Zouhary is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jenine Porter … | |
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Ohio, October 31, 2007 ⚖ Case 4:2007cv03381/147030 At the US District Court for the Northern District of Ohio, the legal case 4:2007cv03381/147030 entails Ohio Conference Plasterers and Cement Masons Combined Funds, Inc. and A.L. Plastering, Inc. The filing date is October 31, 2007, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1145 E.R.I.S.A. Judge David D. Dowd is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ohio Conference Plasterers … | |
| Petitioner versus Respondent | |
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Oliver McComb
More Information Jr |
USA |
| [Case # 2007cv01224/119574], [Filed: November 30, 2007] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Mark R. Abel, James L Graham] >>> More Information |
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Ohio, March 22, 2007 ⚖ Case 5:2007cv00847/142033 US District Court for the Northern District of Ohio case 5:2007cv00847/142033 comprises Ohio Conference Plasterers and Cement Masons Combined Funds, Inc. and John Doe Companies One (1) through Five (5) and Premier Plastering, Inc. Filed on March 22, 2007, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge George J. Limbert is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ohio Conference Plasterers … | |
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Ohio, January 02, 2008 ⚖ Case 1:2008cv00006/148414 In the US District Court for the Northern District of Ohio, the case 1:2008cv00006/148414 involves Ohio Carpenters Pension Fund, Board of Trustees, Cleveland and Vicinity Carpenters' Hospitalization Fund, Board of Trustees, Board of Trustees of Carpenters Joint Apprenticeship Training Program on Behalf of The Carpenters' Joint Apprenticeship and Turner Insulation Company, Inc. and Meredith Turner. Filed on January 02, 2008, this case pertains to Labor: Other under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Donald C. Nugent. There is no demand for a jury trial. More Information about >>> ✅ Ohio Carpenters Pension Fund, ✅ Meredith Turner … | |
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Ohio, January 06, 2008 ⚖ Case 1:2008cv00017/120128 US District Court for the Southern District of Ohio case 1:2008cv00017/120128 comprises Olde Town Medications & Sundries, LLC and Leo Feigenbaum. Filed on January 06, 2008, this case concerns Contract: Other based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Sandra S Beckwith, Timothy S. Black is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Leo Feigenbaum … | |
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Ohio, January 18, 2008 ⚖ Case 4:2008cv00160/148777 In the US District Court for the Northern District of Ohio case 4:2008cv00160/148777, Ohio Public Employees Retirement System files a suit against Federal Home Loan Mortgage Corporation, Richard F. Syron, Patricia L. Cook, Anthony S. Piszel, Eugene M. McQuade, Richard Karl Goeltz, Robert R. Glauber, Thomas S. Johnson, Shaun F. O'Malley, Stephen A. Ross, Barbara T. Alexander, William M. Lewis, J. The filing date was January 18, 2008, and this case concerns Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding over the case is Judge Peter C. Economus. Both have requested a jury trial. More Information about >>> ✅ Richard F. Syron, ✅ Patricia L. Cook, ✅ Anthony S. Piszel, ✅ Eugene M. McQuade, ✅ Richard Karl Goeltz, ✅ Robert R. Glauber, ✅ Thomas S. Johnson, ✅ Stephen A. Ross, ✅ Barbara T. Alexander, ✅ William M. Lewis … | |
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Ohio, January 07, 2008 ⚖ Case 2:2008cv00023/120143 In case 2:2008cv00023/120143 within US District Court for the Southern District of Ohio, O.P. Therapy, Inc. brings a case against National Church Residences, NCR Care Center At Bath Road, Inc., NCR At Home, Central Ohio, NCR At Home, Waverly Care Center, Inc., Traditions Of Chillicothe, Traditions At Mill Run and Traditions At Stygler Road. Filed on January 07, 2008, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Gregory L Frost, Terence P Kemp, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ National Church Residences … | |
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Ohio, January 18, 2008 ⚖ Case 1:2008cv00158/148771 In the US District Court for the Northern District of Ohio, Ohio Carpenters' Pension Fund, Board of Trustees, Cleveland and Vicinity Carpenters' Hospitalization Fund, Board of Trustees, Carpenters' Joint Apprenticeship Training Program, Board of Trustees, Board of Trustees Ohio Carpenters' Annu and Dennis Angerstein are involved in case 1:2008cv00158/148771. Filed on January 18, 2008, this legal matter focuses on Labor: Other under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Solomon Oliver is presiding, and no jury trial is requested. More Information about >>> ✅ Dennis Angerstein … | |
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Ohio, April 25, 2007 ⚖ Case 2:2007cv00367/115035 In the US District Court for the Southern District of Ohio, Ohio Power Company, Cardinal Operating Company, Appalachian Power Company and American Electric Power Service Corporation and LMS Contracting Inc are involved in case 2:2007cv00367/115035. Filed on April 25, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Terence P Kemp, Algenon L. Marbley is presiding, and no jury trial is requested. | |
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Ohio, January 16, 2008 ⚖ Case 1:2008cv00124/148696 At the US District Court for the Northern District of Ohio, the legal case 1:2008cv00124/148696 entails Ohio Carpenters' Pension Fund, Board of Trustees, Board of Trustees of the Cleveland and Vicinity Carpenters' Hospitalization Fund, Board of Trustees of the Carpenters' Joint Apprenticeship Training Program, Ohio Carpenters' Annuity Fu and Floorstiles, Inc. and Ray Sloan. The filing date is January 16, 2008, and this case deals with Labor: Other as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ray Sloan … | |
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Ohio, January 29, 2008 ⚖ Case 5:2008cv00238/148925 In the US District Court for the Northern District of Ohio, the case 5:2008cv00238/148925 involves Ohio Carpenters Health and Welfare Fund, William Brennan, Donald Crane, Aaron Hall, Steven Kasarnich, James Melaragno, Diego Moreno, John Reardon, Kevin Reilly, Ronald Rothenbuhler and Larry Sowers and O.I.S. Inc. and George D Seanor. Filed on January 29, 2008, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Sara Lioi. There is no demand for a jury trial. More Information about >>> ✅ Welfare Fund, ✅ William Brennan, ✅ Donald Crane, ✅ Aaron Hall, ✅ Steven Kasarnich, ✅ James Melaragno, ✅ Diego Moreno, ✅ John Reardon, ✅ Kevin Reilly, ✅ Ronald Rothenbuhler, ✅ Larry Sowers, ✅ George D Seanor … | |
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Ohio, January 29, 2008 ⚖ Case 2:2008cv00083/120533 In the US District Court for the Southern District of Ohio case 2:2008cv00083/120533, OHIC Insurance Company files a suit against Employers Reinsurance Corporation. The filing date was January 29, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Mark R. Abel, James L Graham. The 28:1441 Petition for Removal- Insurance Contract has requested a jury trial. | |
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Ohio, January 11, 2008 ⚖ Case 4:2008cv00081/148615 In the US District Court for the Northern District of Ohio, the case 4:2008cv00081/148615 involves Ohio Conference of Plasterers and Cement Masons Combined Funds, Inc. and T.M. Concrete LLC. Filed on January 11, 2008, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Peter C. Economus. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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Osiris Fermin
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United States of America |
| [Case # 2008cv00386/149399], [Filed: February 15, 2008] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Patricia A. Gaughan] >>> More Information |
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Ohio, February 26, 2008 ⚖ Case 2:2008cv00154/120949 In the US District Court for the Southern District of Ohio case 2:2008cv00154/120949, Otto R. Medina files a suit against Columbus State Community College and Roger McGlaughlin. The filing date was February 26, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Mark R. Abel, Edmund A Sargus. The 42:1983 Prisoner Civil Rights has requested a jury trial. More Information about >>> ✅ Otto R. Medina, ✅ Roger McGlaughlin … | |
| Plaintiff versus Defendant | |
| Ohio Conference of Plasterers and Cement Masons Combined Funds | Meridieth Construction, Inc. and Lonnie Meridieth, III |
| [Case # 2008cv00486/149548], [Filed: February 27, 2008] [ §Federal Question ⚖ ] [Judge: David A. Katz] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ✅ Lonnie Meridieth >>> More Information |
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| Plaintiff versus Defendant | |
| Ohio and Vicinity Regional Council of Carpenters | Morin Construction, LLC |
| [Case # 2008cv00531/149656], [Filed: March 03, 2008] [ §Federal Question ⚖ ] [Judge: James G. Carr] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)] >>> More Information |
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Ohio, February 19, 2008 ⚖ Case 1:2008cv00413/149434 At the US District Court for the Northern District of Ohio, the legal case 1:2008cv00413/149434 involves Orthopedic Development Corporation and Minsurg Corporation and Mati Medical LLC. Filed on February 19, 2008, this case deals with Other Statutory Actions based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Kathleen M. O'Malley is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Ohio, February 07, 2007 ⚖ Case 1:2007cv00320/140853 At the US District Court for the Northern District of Ohio, the legal case 1:2007cv00320/140853 entails Ohio and Vicinity Regional Council of Carpenters and RGI-International and Dimensional Media, Inc. The filing date is February 07, 2007, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Solomon Oliver is presiding over this matter, and no jury trial is demanded. | |
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Ohio, February 07, 2007 ⚖ Case 5:2007cv00330/140842 US District Court for the Northern District of Ohio case 5:2007cv00330/140842 comprises Ohio and Vicinity Regional Council of Carpenters, United Brotherhood of Carpenters and Joiners of America, Board of Trustees of the Cleveland and Vicinity Carpenters' Hospitalization Fund, Board of Trustees of the Carpenters' Joint Apprenticeshi and C & G Construction and Clifford Scherer. Filed on February 07, 2007, this case concerns Labor: Other based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge John R. Adams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Clifford Scherer … | |
| Plaintiff versus Defendant | |
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Ohio Carpenters Health and Welfare Fund and its Trustees
et al.
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BDC Construction LLC |
| [Case # 2008cv00541/149673], [Filed: March 04, 2008] [ §Federal Question ⚖ ] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] >>> More Information |
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Ohio, March 04, 2008 ⚖ Case 1:2008cv00562/149689 At the US District Court for the Northern District of Ohio, the legal case 1:2008cv00562/149689 entails Obama for America and Jennifer Brunner, Cuyahoga County Board of Elections, Franklin County Board of Elections and Clermont County Board of Elections. The filing date is March 04, 2008, and this case deals with Civil Rights: Voting as per 42 U.S.C. § 1983 Civil Rights Act. Judge Patricia A Gaughan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jennifer Brunner … | |
| Plaintiff versus Defendant | |
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Ohio Carpenters Health & Welfare Fund and its Trustees
James Herrholtz
More Information Diego Moreno More Information Steven Kasarnich More Information Larry Sowers More Information Ronald Rothenbuhler More Information Aaron Hall More Information John Reardon More Information William Brennan More Information Kevin Reilly and James Melarango More Information |
BDC Construction LLC |
| [Case # 2008cv00542/149674], [Filed: March 04, 2008] [ §Federal Question ⚖ ] [Judge: Peter C. Economus] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] >>> More Information |
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Ohio, March 21, 2008 ⚖ Case 4:2008cv00701/150022 US District Court for the Northern District of Ohio case 4:2008cv00701/150022 comprises Ohio Conference Plasterers and Cement Masons Combined Funds, Inc. and Rick Marino Concrete Contractor, Inc. and Richard J Marino. Filed on March 21, 2008, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1145 E.R.I.S.A. Judge Peter C. Economus is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ohio Conference Plasterers, ✅ Richard J Marino … | |
| Plaintiff versus Defendant | |
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Ohio Carpenters Health & Welfare Fund and its Trustees
James Herrholtz
More Information Diego Moreno More Information Steven Kasarnich More Information Larry Sowers More Information Ronald Rothenbuhler More Information Aaron Hall More Information John Reardon More Information William Brennan More Information Kevin Reilly and James Melarango More Information |
A G Sharp Lumber |
| [Case # 2008cv00846/150267], [Filed: April 02, 2008] [ §Federal Question ⚖ ] [Judge: Peter C. Economus] [jury demanded by 29:1145 E.R.I.S.A.] ✅ A G Sharp Lumber >>> More Information |
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Ohio, March 27, 2008 ⚖ Case 4:2008cv00782/150125 US District Court for the Northern District of Ohio case 4:2008cv00782/150125 comprises Ohio Valley Mall Company and Gamestop, Inc. Filed on March 27, 2008, this case concerns Rent Lease & Ejectment based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Peter C. Economus is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Ohio and Vicinity Regional Council of Carpenters | Boak & Sons, Inc. |
| [Case # 2008cv00734/150063], [Filed: March 24, 2008] [ §Federal Question ⚖ ] [Judge: John R. Adams] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)] >>> More Information |
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Ohio, March 22, 2008 ⚖ Case 5:2008cv00720/150035 At the US District Court for the Northern District of Ohio, the legal case 5:2008cv00720/150035 entails Olusegun Falana and Kent Displays, Inc., Kent State University, Alexander J. Seed, Joseph W. Doane and Asad A. Khan. The filing date is March 22, 2008, and this case deals with Patent as per Patent Non-Infringement. Judge David D. Dowd is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Olusegun Falana, ✅ Alexander J. Seed, ✅ Joseph W. Doane, ✅ Asad A. Khan … | |
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Ohio, April 25, 2008 ⚖ Case 1:2008gd50086/150787 In case 1:2008gd50086/150787 within US District Court for the Northern District of Ohio, Orellene Seabold brings a case against Bayer Healthcare LLC, General Electric Company, Ge Healthcare, Inc., Covidien, Inc., Bracco Diagnostics, Inc., Bayer Healthcare Pharmaceuticals, Inc. and Mallinckrodt Group Inc. Filed on April 25, 2008, this legal matter relates to Both as per Diversity. The presiding judge is Dan Aaron Polster (MDL 1909), and the 28:1332 Diversity-Product Liability has made a request for a jury trial. More Information about >>> ✅ Orellene Seabold … | |
| Plaintiff versus Defendant | |
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Ohio Conference Plasterers and Cement Masons Combined Funds
More Information |
Mike Meridieth Concrete, LLC and Mike Meridieth |
| [Case # 2008cv01067/150779], [Filed: April 25, 2008] [ §Federal Question ⚖ ] [Judge: Jack Zouhary] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ✅ Mike Meridieth >>> More Information |
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| Petitioner versus Respondent | |
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Oliver Lucian Garr
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Warden, Madison Correctional Institution |
| [Case # 2008cv00293/122594], [Filed: April 30, 2008] [ §Federal Question ⚖ ] [Judge: Timothy S. Black, Susan J. Dlott] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Madison Correctional Institution >>> More Information |
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| Plaintiff versus Defendant | |
| Ohio Carpenters Health Fund Board of Trustees | Stewarts Flooring, Inc. |
| [Case # 2008cv01345/151474], [Filed: June 03, 2008] [ §Federal Question ⚖ ] [Judge: Sara Lioi] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ✅ Stewarts Flooring >>> More Information |
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| Plaintiff versus Defendant | |
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Otis W. Anderson
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Commissioner of Social Security Administration |
| [Case # 2008cv01229/151134], [Filed: May 17, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Patricia A. Gaughan] [jury demanded by 42:205 Denial Social Security Benefits] >>> More Information |
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| Plaintiff versus Defendant | |
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Ohio Right to Life Society
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Ohio Elections Commission, Martin O Parks, William L Ogg, Charles E Calvert, John R Mroczkowski, Harvey H Shapiro and Jennifer Brunner |
| [Case # 2008cv00492/123070], [Filed: May 20, 2008] [ §Federal Question ⚖ ] [Judge: Norah McCann King, George C Smith] [jury demanded by 28:2201 Injunction] ✅ Martin O Parks, ✅ William L Ogg, ✅ Charles E Calvert, ✅ John R Mroczkowski, ✅ Harvey H Shapiro, ✅ Jennifer Brunner >>> More Information |
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| Petitioner versus Respondent | |
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Ontrayis L. Keith
More Information |
Phillip Kurus |
| [Case # 2008cv01501/151835], [Filed: June 20, 2008] [ §Federal Question ⚖ ] [Judge: James S. Gallas, Donald C. Nugent] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Phillip Kurus >>> More Information |
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| Petitioner versus Respondent | |
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Orlando Diaz-Cruz
More Information |
United States of America |
| [Case # 2007cv01130/142627], [Filed: April 18, 2007] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: Patricia A. Gaughan] >>> More Information |
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| Plaintiff versus Defendant | |
| Organic Trade Association | Robert J Boggs |
| [Case # 2008cv00629/123848], [Filed: June 30, 2008] [ §Federal Question ⚖ ] [Judge: George C Smith, Norah McCann King] [jury demanded by 28:1343 Violation of Civil Rights] ✅ Robert J Boggs >>> More Information |
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| Plaintiff versus Defendant | |
| Ohio Carpenters Health Fund Board of Trustees | MMIC, Inc. |
| [Case # 2008cv01423/151655], [Filed: June 12, 2008] [ §Federal Question ⚖ ] [Judge: Christopher A. Boyko] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] >>> More Information |
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| Petitioner versus Respondent | |
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Orlando Bankhead
More Information |
Warden |
| [Case # 2008cv00608/123769], [Filed: June 24, 2008] [ §Federal Question ⚖ ] [Judge: Terence P Kemp, Michael H. Watson] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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| Plaintiff versus Defendant | |
| Osair | Jimmy M. Scarboro and Tank Guy, LLC |
| [Case # 2008cv01676/152153], [Filed: July 11, 2008] [ §Diversity ⚖ ] [Judge: Kathleen M. O'Malley] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ Jimmy M. Scarboro >>> More Information |
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Ohio, August 04, 2008 ⚖ Case 1:2008cv01860/152596 In the US District Court for the Northern District of Ohio case 1:2008cv01860/152596, Orlando Price and Darlene Price files a suit against Equifirst Corporation, HSBC Mortgage CORP. (USA), HSBC Mortgage Services, Inc., HSBC and HSBC Mortgage Services. The filing date was August 04, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge James S. Gwin. The 15:1601 Truth in Lending has requested a jury trial. More Information about >>> ✅ Orlando Price, ✅ Darlene Price … | |
| Plaintiff versus Defendant | |
| Ohio Conference of Plasterers and Cement Masons Combined Funds | Velotta Asphalt Paving Co., Inc. |
| [Case # 2008cv01866/152608], [Filed: August 05, 2008] [ §Federal Question ⚖ ] [Judge: Donald C. Nugent] [jury demanded by 29:1145 E.R.I.S.A.] >>> More Information |
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| Plaintiff versus Defendant | |
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Otterbein College
More Information |
United States Of America, United States Department of Defense and Robert M. Gates |
| [Case # 2008cv00709/124346], [Filed: July 22, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Mark R. Abel, George C Smith] [jury demanded by 42:9607 Real Property Tort to Land] ✅ Robert M. Gates >>> More Information |
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Ohio, July 21, 2008 ⚖ Case 2:2008cv00705/124321 At the US District Court for the Southern District of Ohio, the legal case 2:2008cv00705/124321 involves Ohio Transmission & Pump and Robert E Cahill and Pioneer Pump & Packing Inc. Filed on July 21, 2008, this case deals with Both based on Diversity. Judge Mark R. Abel, Gregory L Frost is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Contract Default has requested a jury trial. More Information about >>> ✅ Robert E Cahill … | |
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Ohio, July 18, 2008 ⚖ Case 1:2008cv00477/124249 In case 1:2008cv00477/124249 within US District Court for the Southern District of Ohio, Ozella McTier and Adel McTier brings a case against Restaurant Management, Inc. and RMB West Corporation. Filed on July 18, 2008, this legal matter relates to Both as per Diversity. The presiding judge is Susan J. Dlott, and the 28:1332 Diversity-Personal Injury has made a request for a jury trial. More Information about >>> ✅ Ozella McTier, ✅ Adel McTier … | |