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Participant Index
B -> Baumgardner...(click to open)
Baumgardner, Joel
Be, Melbourne
Beals, Robert
Blakeley, Anthony
Blakely, Derrick
Bottegal, Hollie
Bowman, Clarence
Brooks, Gloria
Brooks, Ronald
Brooks, Ulious
Brunovskis, Lelda
Budd, Patricia
Byrd, Hosea
C -> Capital...(click to open)
Capital, Trusty
Carr, Duane
Chertoff, Michael
Christie, Bill
Clark, Sara
Corney, Isaac
Crossman, Cherise
Cunningham, Tim
Currency, .
E -> Edwards...(click to open)
Edwards, Gary
Edwards, Zachary
Egy, Alice
Egy, Edward
El, Westinghouse
H -> Hansen...(click to open)
Hansen, Mark
Harris, Derrick
Hill, Rachonda
Holbrook, Darlene
Holbrook, Kennie
Hudson, Stuart
L -> Landmark...(click to open)
Landmark, Champaign
Lee, Cheng
Lewis, Kendall
Lokash, Christina
Love, Connie
M -> March...(click to open)
March, Rickiesha
Martin, Gary
McAuliffe, Don
McCray, Margaret
McGlown., Darrell
Meyers, Bryan
Miller, Abe
Miller, Johnny
Miller, Kelvin
Mitchell, Edmund
Mitchell, James
Moreno-Silva, Fortino
Mueller, Robert
Music, Brio
Music, Gone
R -> Reese...(click to open)
Reese, George
Riether, Judy
Riether, Robert
Roberson, Carlos
Rose, Mary
S -> Saffold...(click to open)
Saffold, Oscar
Stanos, Peter
Steward, Alice
Storey, Anyse
Straker, Joel
Straker, Steva
T -> Taylor...(click to open)
Taylor, Aida
Tedrick, Kenneth
Terry, Dave
Thomae, Michael
Trace, Cutler
Trace, Tai
Turner, Thomas
W -> Watson...(click to open)
Watson, Antonio
Watt, Constance
Waynesville, .
Westminster, T.
White, Roosevelt
Williams, Lana
Woodfork, Eugene
Woodfork, Marcus
Wyse, Tim
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Ohio, February 20, 2007 ⚖ Case 2:2007cv00130/113378 In the US District Court for the Southern District of Ohio, the case 2:2007cv00130/113378 involves United States of America and Daniel J Knick, Robert W Knick, Peggy Knick, State of Ohio Department of Taxation and American Tax Funding, LLC, Peggy Knick, Daniel J Knick and Robert W Knick. Filed on February 20, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Mark R. Abel, Michael H. Watson. There is no demand for a jury trial. More Information about >>> ✅ Daniel J Knick, ✅ Robert W Knick, ✅ Peggy Knick, ✅ Peggy Knick, ✅ Daniel J Knick, ✅ Robert W Knick … | |
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Ohio, February 02, 2007 ⚖ Case 2:2007cv00080/112955 At the US District Court for the Southern District of Ohio, the legal case 2:2007cv00080/112955 entails United States of America and Huntington National Bank Account 3558, Huntington National Bank Account 1757,, National City Bank Account 5428, and Fifth Third Bank Account 4101. The filing date is February 02, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge James L Graham, Terence P Kemp is presiding over this matter, and no jury trial is demanded. | |
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Ohio, February 08, 2007 ⚖ Case 3:2007mc00004/113163 US District Court for the Southern District of Ohio case 3:2007mc00004/113163 comprises United States of America and Clarence E. Bowman. Filed on February 08, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Sharon L Ovington, Thomas M Rose is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Clarence E. Bowman … | |
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Ohio, February 21, 2007 ⚖ Case 3:2007po00011/113445 Alright, here we have USA versus Derrick Harris. Case number case 3:2007po00011/113445, started on February 21, 2007. This is all about Other before Judge Unassigned. More Information about >>> ✅ Derrick Harris … | |
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Ohio, February 22, 2007 ⚖ Case 5:2007cv00513/141219 In the US District Court for the Northern District of Ohio case 5:2007cv00513/141219, United States of America files a suit against Robert J. Riether and Judy J. Riether. The filing date was February 22, 2007, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge James S. Gwin. The Defendant has requested a jury trial. More Information about >>> ✅ Robert J. Riether, ✅ Judy J. Riether … | |
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Ohio, February 22, 2007 ⚖ Case 5:2007cv00514/141222 In the US District Court for the Northern District of Ohio, the case 5:2007cv00514/141222 involves United States of America and Dennis K. Koshmider, Holmes By-Products Co., Inc. and Abe L. Miller. Filed on February 22, 2007, this case pertains to Other Statutory Actions under 21 U.S.C. § 301 Food and Drug Act. Presiding over this matter is Judge James S. Gwin. There is no demand for a jury trial. More Information about >>> ✅ Dennis K. Koshmider, ✅ Abe L. Miller … | |
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Ohio, February 26, 2007 ⚖ Case 1:2007cv00150/113533 The legal proceedings in case 1:2007cv00150/113533 at US District Court for the Southern District of Ohio involve United States Of America and James G. Mitchell. Filed on February 26, 2007, this case focuses on Civil Rights: Accomodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Susan J. Dlott is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ James G. Mitchell … | |
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Ohio, February 27, 2007 ⚖ Case 1:2007cv00568/141346 At the US District Court for the Northern District of Ohio, the legal case 1:2007cv00568/141346 entails UMG Recordings, Inc., Motown Record Company, L.P. and Arista Records LLC and Rickiesha March. The filing date is February 27, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Solomon Oliver is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rickiesha March … | |
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Ohio, February 27, 2007 ⚖ Case 1:2007cv00154/113592 In the US District Court for the Southern District of Ohio, UMG Recordings, Inc., Sony BMG Music Entertainment, Arista Records LLC, Maverick Recording Company and Capitol Records, Inc. and Dave Terry are involved in case 1:2007cv00154/113592. Filed on February 27, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Herman J. Weber is presiding, and no jury trial is requested. More Information about >>> ✅ Dave Terry … | |
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Ohio, February 26, 2007 ⚖ Case 4:2007cv00551/141327 In the US District Court for the Northern District of Ohio, United States of America and Michelle Oliver are involved in case 4:2007cv00551/141327. Filed on February 26, 2007, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1345 Property Damage. Judge Peter C. Economus is presiding, and no jury trial is requested. More Information about >>> ✅ Michelle Oliver … | |
| Plaintiff versus Defendant | |
| United States of America | Prosperitas Investment Partners, LP |
| [Case # 2007mc00005/140435], [Filed: January 18, 2007] [ Other§ ⚖ ] >>> More Information |
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Ohio, January 18, 2007 ⚖ Case 2:2007cv00036/112720 At the US District Court for the Southern District of Ohio, the legal case 2:2007cv00036/112720 entails Universal-Polygram International Publishing, Inc., M.L.E. Music, Gone Gator Music, Almo Music Corp. and Brio Blues Music and Hot Spot Tavern, LLC and Patricia L Budd. The filing date is January 18, 2007, and this case deals with Copyright as per 17 U.S.C. § 101 Copyright Infringement. Judge Mark R. Abel, James L Graham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gone Gator Music, ✅ Brio Blues Music, ✅ Patricia L Budd … | |
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Ohio, February 27, 2007 ⚖ Case 3:2007cv00070/113572 At the US District Court for the Southern District of Ohio, the legal case 3:2007cv00070/113572 entails United States of America and Champaign Landmark, Case Credit Corp., Zachary A. Edwards, Gary M. Edwards and Bobcat Financial Services. The filing date is February 27, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Walter H Rice is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Champaign Landmark, ✅ Zachary A. Edwards, ✅ Gary M. Edwards … | |
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Ohio, January 30, 2007 ⚖ Case 1:2007cv00252/140693 In the US District Court for the Northern District of Ohio, the case 1:2007cv00252/140693 involves United States of America and Anthony Blakeley. Filed on January 30, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Solomon Oliver. There is no demand for a jury trial. More Information about >>> ✅ Anthony Blakeley … | |
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Ohio, January 30, 2007 ⚖ Case 3:2007cv00248/140690 At the US District Court for the Northern District of Ohio, the legal case 3:2007cv00248/140690 entails United States of America and Robert S. Beals, Jr. The filing date is January 30, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Vernelis K. Armstrong, Jack Zouhary is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert S. Beals … | |
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Ohio, January 30, 2007 ⚖ Case 5:2007cv00253/140694 At the US District Court for the Northern District of Ohio, the legal case 5:2007cv00253/140694 entails United States of America and Joel W. Baumgardner. The filing date is January 30, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge James S. Gwin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joel W. Baumgardner … | |
| Petitioner versus Respondent | |
| United States of America | Michael L. Thomae |
| [Case # 2007cv00208/113886], [Filed: March 12, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Abel, Gregory L Frost] ✅ Michael L. Thomae >>> More Information |
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Ohio, March 19, 2007 ⚖ Case 3:2007mc00005/114096 US District Court for the Southern District of Ohio case 3:2007mc00005/114096 comprises United States of America and Isaac Corney. Filed on March 19, 2007, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Michael R Merz, Thomas M Rose is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Isaac Corney … | |
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Ohio, March 16, 2007 ⚖ Case 2:2007cv00228/114078 At the US District Court for the Southern District of Ohio, the legal case 2:2007cv00228/114078 entails United States of America and Derrick L. Blakely. The filing date is March 16, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Norah McCann King, Algenon L. Marbley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Derrick L. Blakely … | |
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Ohio, March 19, 2007 ⚖ Case 1:2007cv00212/114093 In the US District Court for the Southern District of Ohio, United States of America and Tim R. Cunningham are involved in case 1:2007cv00212/114093. Filed on March 19, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Herman J. Weber is presiding, and no jury trial is requested. More Information about >>> ✅ Tim R. Cunningham … | |
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Ohio, March 16, 2007 ⚖ Case 2:2007cv00229/114079 In the US District Court for the Southern District of Ohio, the case 2:2007cv00229/114079 involves United States of America and Hollie A. Bottegal. Filed on March 16, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Gregory L Frost, Terence P Kemp. There is no demand for a jury trial. More Information about >>> ✅ Hollie A. Bottegal … | |
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Ohio, March 28, 2007 ⚖ Case 3:2007cv00905/142155 US District Court for the Northern District of Ohio case 3:2007cv00905/142155 comprises United States of America and Anyse J. Storey, State of Ohio and City of Toledo. Filed on March 28, 2007, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Jack Zouhary is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anyse J. Storey … | |
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Ohio, January 16, 2007 ⚖ Case 1:2007cv00028/112685 At the US District Court for the Southern District of Ohio, the legal case 1:2007cv00028/112685 entails United States of America and Jodie M Veser. The filing date is January 16, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra S Beckwith, Timothy S Hogan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jodie M Veser … | |
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Ohio, January 16, 2007 ⚖ Case 1:2007cv00029/112686 US District Court for the Southern District of Ohio case 1:2007cv00029/112686 comprises United States of America and Mary K Rose. Filed on January 16, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge S Arthur Spiegel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mary K Rose … | |
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Ohio, January 16, 2007 ⚖ Case 1:2007cv00025/112673 In the US District Court for the Southern District of Ohio, UMG Recordings Inc, Artista Records LLC, Capitol Records Inc and Elektra Entertainment Group Inc and Katie Funke are involved in case 1:2007cv00025/112673. Filed on January 16, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Michael R. Barrett is presiding, and no jury trial is requested. More Information about >>> ✅ Katie Funke … | |
| Petitioner versus Respondent | |
| United States of America | Bill Christie |
| [Case # 2007mc00013/140996], [Filed: February 12, 2007] [ Other§ ⚖ ] [Judge: Kathleen M. O'Malley] ✅ Bill Christie >>> More Information |
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Ohio, April 03, 2007 ⚖ Case 3:2007cv00126/114455 In the US District Court for the Southern District of Ohio, the case 3:2007cv00126/114455 involves United States Department of Labor and Steven H Adams, Rycor Fabrication LTD and Rycor Fabrication Employees 401(k) Plan. Filed on April 03, 2007, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge Thomas M Rose. There is no demand for a jury trial. More Information about >>> ✅ Steven H Adams, ✅ Rycor Fabrication Employees (k) Plan … | |
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Ohio, January 12, 2007 ⚖ Case 1:2007cv00085/140347 The legal proceedings in case 1:2007cv00085/140347 at US District Court for the Northern District of Ohio involve United States of America and Reliance Mechanical Corporation. Filed on January 12, 2007, this case focuses on Personal Property: Other based on 28 U.S.C. § 1345 Property Damage. Judge Dan Aaron Polster is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Ohio, January 12, 2007 ⚖ Case 3:2007cv00013/112655 US District Court for the Southern District of Ohio case 3:2007cv00013/112655 comprises United States of America and Wanda J Urquhart. Filed on January 12, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Sharon L Ovington, Walter H Rice is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wanda J Urquhart … | |
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Ohio, February 06, 2007 ⚖ Case 5:2007cv00317/140823 In the US District Court for the Northern District of Ohio, the case 5:2007cv00317/140823 involves United States of America and LeVerne R. Darby. Filed on February 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Peter C. Economus. There is no demand for a jury trial. More Information about >>> ✅ LeVerne R. Darby … | |
| Plaintiff versus Defendant | |
| United States of America | Trusty Capital, Inc. |
| [Case # 2007mc00010/140825], [Filed: February 06, 2007] [ Other§ ⚖ ] ✅ Trusty Capital >>> More Information |
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| Petitioner versus Respondent | |
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Ulious Brooks
More Information |
Stuart Hudson |
| [Case # 2007cv01265/142933], [Filed: April 30, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Christopher A. Boyko, James S. Gallas] ✅ Stuart Hudson >>> More Information |
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Ohio, April 30, 2007 ⚖ Case 3:2007cv01273/142927 In the US District Court for the Northern District of Ohio, United States of America and $55,311.00 in U.S. Currency are involved in case 3:2007cv01273/142927. Filed on April 30, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Vernelis K. Armstrong, David A. Katz is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Ohio, February 14, 2007 ⚖ Case 3:2007cv00048/113272 US District Court for the Southern District of Ohio case 3:2007cv00048/113272 comprises United States of America and Rachonda S Hill. Filed on February 14, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Michael R Merz, Walter H Rice is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rachonda S Hill … | |
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Ohio, January 09, 2007 ⚖ Case 2:2007mc00001/112568 So, it's like this—United States of America is up against Peter S. Stanos. Case number case 2:2007mc00001/112568, started on January 09, 2007. It's about Other and it's under Mark R. Abel, George C Smith. More Information about >>> ✅ Peter S. Stanos … | |
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Ohio, January 31, 2007 ⚖ Case 3:2007cv00268/140727 In the US District Court for the Northern District of Ohio, the case 3:2007cv00268/140727 involves United States of America and Darrell A. McGlown, Sr. Filed on January 31, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Vernelis K. Armstrong, Jack Zouhary. There is no demand for a jury trial. More Information about >>> ✅ Darrell A. McGlown. … | |
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Ohio, January 31, 2007 ⚖ Case 2:2007mc00005/112902 The legal case indexed as case 2:2007mc00005/112902 was initiated on January 31, 2007. The involved parties include United States of America as the plaintiff and Fortino Moreno-Silva as the defendant. This case, categorized under Other, is under the jurisdiction of Judge James L Graham, Terence P Kemp. More Information about >>> ✅ Fortino Moreno-Silva … | |
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Ohio, May 03, 2007 ⚖ Case 2:2007cv00391/115281 In the US District Court for the Southern District of Ohio, United States Of America and Eighty-Eight Thousand Five Hundred Forty-Two And 00/100 Dollars ($88,542.00) In United States Currency, Eugene Woodfork and Marcus Woodfork are involved in case 2:2007cv00391/115281. Filed on May 03, 2007, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Norah McCann King, George C Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Eighty-Eight Thousand Five Hundred Forty-Two And / Dollars ($, ✅ Eugene Woodfork, ✅ Marcus Woodfork … | |
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Ohio, January 11, 2007 ⚖ Case 3:2007cv00012/112628 At the US District Court for the Southern District of Ohio, the legal case 3:2007cv00012/112628 involves United States of America and 2003 Chevrolet Trailblazer Vin 1GNDS13S532252048. Filed on January 11, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Walter H Rice is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Chevrolet Trailblazer Vin GNDSS … | |
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Ohio, January 11, 2007 ⚖ Case 2:2007cv00018/112629 In the US District Court for the Southern District of Ohio, United States of America and Antonio M Watson are involved in case 2:2007cv00018/112629. Filed on January 11, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Erroneous Refund. Judge Norah McCann King, Edmund A Sargus is presiding, and no jury trial is requested. More Information about >>> ✅ Antonio M Watson … | |
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Ohio, January 31, 2007 ⚖ Case 1:2007cv00278/140745 The legal proceedings in case 1:2007cv00278/140745 at US District Court for the Northern District of Ohio involve UCAR Carbon Company, Inc. and Touchstone Research Laboratory, Ltd. Filed on January 31, 2007, this case focuses on Patent based on 35 U.S.C. § 145 Patent Infringement. Judge Lesley Wells is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Ohio, March 21, 2007 ⚖ Case 1:2007cv00221/114138 US District Court for the Southern District of Ohio case 1:2007cv00221/114138 comprises United States of America and Angela Jaynes. Filed on March 21, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Recovery of Erroneous Refund. Judge Herman J. Weber is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Angela Jaynes … | |
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Ohio, February 16, 2007 ⚖ Case 1:2007cv00130/113328 At the US District Court for the Southern District of Ohio, the legal case 1:2007cv00130/113328 entails United States of America and Fifteen Thousand Two Hundred Ninety One Dollars in United States Currency, 2004 Kawasaki ZX1200 Motorcycle VIN JKAZX9B154A012233 with All Attachements Thereon, 2000 Pontiac Bonneville VIN 1G2HY54K4Y4170682 with All Attachments Thereon, 2000 Cadillac Devil. The filing date is February 16, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Timothy S. Black, S Arthur Spiegel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cadillac Devil … | |
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Ohio, January 31, 2007 ⚖ Case 3:2007cv00266/140724 At the US District Court for the Northern District of Ohio, the legal case 3:2007cv00266/140724 entails United States of America and Tim Wyse. The filing date is January 31, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Vernelis K. Armstrong, Jack Zouhary is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tim Wyse … | |
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Ohio, March 13, 2007 ⚖ Case 2:2007cv00213/113925 In the US District Court for the Southern District of Ohio, United States of America and Joel Straker, Steva Straker, State Of Ohio Department of Taxation, Huntington National Bank and Treasurer of Logan County, Ohio are involved in case 2:2007cv00213/113925. Filed on March 13, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Norah McCann King, Algenon L. Marbley is presiding, and no jury trial is requested. More Information about >>> ✅ Joel Straker, ✅ Steva Straker … | |
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Ohio, March 13, 2007 ⚖ Case 2:2007cv00212/113924 In the US District Court for the Southern District of Ohio, United States of America and Edward Egy, Alice Egy, Unknown Spouse, Heirs, Devisees, Legatees, Executors, Administrators, and Assigns, if any and Treasurer of Belmont County, Ohio are involved in case 2:2007cv00212/113924. Filed on March 13, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Terence P Kemp, Algenon L. Marbley is presiding, and no jury trial is requested. More Information about >>> ✅ Edward Egy, ✅ Alice Egy, ✅ if any … | |
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Ohio, May 22, 2007 ⚖ Case 1:2007cv01484/143389 In the US District Court for the Northern District of Ohio, the case 1:2007cv01484/143389 involves United States of America and Lelda L. Brunovskis. Filed on May 22, 2007, this case pertains to Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Presiding over this matter is Judge Kathleen M. O'Malley. There is no demand for a jury trial. More Information about >>> ✅ Lelda L. Brunovskis … | |
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Ohio, June 01, 2007 ⚖ Case 2:2007cv00508/115928 In the US District Court for the Southern District of Ohio, United States of America and Ernest Yates are involved in case 2:2007cv00508/115928. Filed on June 01, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Terence P Kemp, Edmund A Sargus is presiding, and no jury trial is requested. More Information about >>> ✅ Ernest Yates … | |
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Ohio, June 01, 2007 ⚖ Case 2:2007cv00509/115929 In the US District Court for the Southern District of Ohio, United States of America and Carlos R. Roberson are involved in case 2:2007cv00509/115929. Filed on June 01, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Norah McCann King, Michael H. Watson is presiding, and no jury trial is requested. More Information about >>> ✅ Carlos R. Roberson … | |
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Ohio, March 26, 2007 ⚖ Case 1:2007cv00239/114263 In the US District Court for the Southern District of Ohio, the case 1:2007cv00239/114263 involves United States Of America and Aida Taylor. Filed on March 26, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Herman J. Weber. There is no demand for a jury trial. More Information about >>> ✅ Aida Taylor … | |
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Ohio, January 17, 2007 ⚖ Case 2:2007mc00002/112701 Alright, here we have United States of America versus Prosperitas Investment Partners, LP. Case number case 2:2007mc00002/112701, started on January 17, 2007. This is all about Other before Judge Mark R. Abel, Gregory L Frost. | |
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Ohio, April 09, 2007 ⚖ Case 1:2007cv01037/142429 At the US District Court for the Northern District of Ohio, the legal case 1:2007cv01037/142429 entails United States of America and Oscar E Saffold. The filing date is April 09, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge David D. Dowd is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Oscar E Saffold … | |
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Ohio, January 22, 2007 ⚖ Case 3:2007cv00180/140553 At the US District Court for the Northern District of Ohio, the legal case 3:2007cv00180/140553 entails UNICARE Life & Health Insurance Company and Connie Love, Margaret McCray and Lana K. Williams. The filing date is January 22, 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 >>> ✅ Connie Love, ✅ Margaret McCray, ✅ Lana K. Williams … | |
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Ohio, April 02, 2007 ⚖ Case 1:2007cv00968/142288 US District Court for the Northern District of Ohio case 1:2007cv00968/142288 comprises United States of America and $90,015.00 In U.S. Currency. Filed on April 02, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Dan Aaron Polster is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
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Ohio, April 02, 2007 ⚖ Case 3:2007cv00125/114427 US District Court for the Southern District of Ohio case 3:2007cv00125/114427 comprises United States Of America and United States Currency 2936.00. Filed on April 02, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Thomas M Rose is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Janice L. Porter |
| [Case # 2007cv00966/142277], [Filed: April 02, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Jack Zouhary] ✅ Janice L. Porter >>> More Information |
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Ohio, May 09, 2007 ⚖ Case 4:2007cv01352/143146 At the US District Court for the Northern District of Ohio, the legal case 4:2007cv01352/143146 entails United States of America and Richard G Gaumer and Constance Y Watt. The filing date is May 09, 2007, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Peter C. Economus is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard G Gaumer, ✅ Constance Y Watt … | |
| Petitioner versus Respondent | |
| United States of America | Dwayne Ziegman |
| [Case # 2007mc00015/141305], [Filed: February 23, 2007] [ Other§ ⚖ ] [Judge: Christopher A. Boyko] ✅ Dwayne Ziegman >>> More Information |
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Ohio, February 23, 2007 ⚖ Case 1:2007wf17011/141253 In the US District Court for the Northern District of Ohio case 1:2007wf17011/141253, Ulmer Applin and Barbara J. Applin files a suit against Deloro Stellite Company, Inc., Columbia Welding Service, Inc., Metropolitan Life Insurance Company, Eiland's Welders Supply, Inc., Linde Gases Of The South, Inc., Arcos Industries, LLC, Illinois Tool Works, Inc., TDY Industries, Inc., Westinghouse El. The filing date was February 23, 2007, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Kathleen M O'Malley (MDL1535). Both have requested a jury trial. More Information about >>> ✅ Ulmer Applin, ✅ Barbara J. Applin, ✅ Westinghouse El … | |
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Ohio, February 23, 2007 ⚖ Case 1:2007cv00541/141301 In the US District Court for the Northern District of Ohio, U.S. Bank National Association and Cherise Crossman, John Doe, Unknown Spouse, of Cherise Crossman, John Doe, Unknown Spouse, of Karlett M. Jackson and Unknown Tenants are involved in case 1:2007cv00541/141301. Filed on February 23, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Kathleen M. O'Malley is presiding, and no jury trial is requested. More Information about >>> ✅ Cherise Crossman … | |
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Ohio, April 20, 2007 ⚖ Case 2:2007cv00349/114944 In the US District Court for the Southern District of Ohio, the case 2:2007cv00349/114944 involves United States of America and J P Morgan Chase Bank NA. Filed on April 20, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge James L Graham, Norah McCann King. There is no demand for a jury trial. | |
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Ohio, June 08, 2007 ⚖ Case 1:2007cv00444/116083 At the US District Court for the Southern District of Ohio, the legal case 1:2007cv00444/116083 entails United States of America and Kennie R Holbrook, Darlene J Holbrook, State of Ohio and Mercantile Savings Bank. The filing date is June 08, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Herman J. Weber is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kennie R Holbrook, ✅ Darlene J Holbrook … | |
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Ohio, June 08, 2007 ⚖ Case 2:2007cv00549/116109 US District Court for the Southern District of Ohio case 2:2007cv00549/116109 comprises United States of America and Cheng Lee. Filed on June 08, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Mark R. Abel, John D. Holschuh is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cheng Lee … | |
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Ohio, June 08, 2007 ⚖ Case 1:2007cv00448/116089 US District Court for the Southern District of Ohio case 1:2007cv00448/116089 comprises United States Of America and Gary Martin. Filed on June 08, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra S Beckwith, Timothy S Hogan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gary Martin … | |
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Ohio, June 12, 2007 ⚖ Case 2:2007cv00560/116162 US District Court for the Southern District of Ohio case 2:2007cv00560/116162 comprises United States of America and Thomas H. Turner, II. Filed on June 12, 2007, this case concerns Contract: Other based on No cause code entered. Judge Mark R. Abel, Algenon L. Marbley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas H. Turner … | |
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Ohio, June 12, 2007 ⚖ Case 5:2007cv01729/143919 US District Court for the Northern District of Ohio case 5:2007cv01729/143919 comprises United States of America and Sara Clark. Filed on June 12, 2007, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge David D. Dowd is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sara Clark … | |
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Ohio, June 13, 2007 ⚖ Case 3:2007cv01744/143964 At the US District Court for the Northern District of Ohio, the legal case 3:2007cv01744/143964 entails United States of America and Hosea Byrd. The filing date is June 13, 2007, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Vernelis K. Armstrong, James G. Carr is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hosea Byrd … | |
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Ohio, May 10, 2007 ⚖ Case 1:2007cv01355/143152 In the US District Court for the Northern District of Ohio, United States of America and Timothy L Friebel and Denise M Friebel are involved in case 1:2007cv01355/143152. Filed on May 10, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Dan Aaron Polster is presiding, and no jury trial is requested. More Information about >>> ✅ Timothy L Friebel, ✅ Denise M Friebel … | |
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Ohio, March 27, 2007 ⚖ Case 4:2007cv00886/142128 US District Court for the Northern District of Ohio case 4:2007cv00886/142128 comprises UMG Recordings, Inc., Atlantic Recording Corporation, Arista Records LLC and BMG Music and Christina Lokash. Filed on March 27, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Peter C. Economus is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christina Lokash … | |
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Ohio, February 05, 2007 ⚖ Case 1:2007cv00086/112973 In the US District Court for the Southern District of Ohio, Unum Life Insurance Company of America and Kenneth Tedrick are involved in case 1:2007cv00086/112973. Filed on February 05, 2007, this legal matter focuses on Contract: Recovery/Enforcement under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Susan J. Dlott is presiding, and no jury trial is requested. More Information about >>> ✅ Kenneth Tedrick … | |
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Ohio, February 05, 2007 ⚖ Case 1:2007cv00089/112978 In the US District Court for the Southern District of Ohio, United States of America and Agrium U.S. Inc and Royster-Clark, Inc are involved in case 1:2007cv00089/112978. Filed on February 05, 2007, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Judge Sandra S Beckwith, Timothy S. Black is presiding, and no jury trial is requested. | |
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Ohio, June 14, 2007 ⚖ Case 3:2007cv00217/116187 At the US District Court for the Southern District of Ohio, the legal case 3:2007cv00217/116187 involves United States of America and 9520 Cutler Trace, Dayton, Ohio 45458, Lot 12, 9621 Tai Trace, Centerville, Ohio 45458, Lot 32, 9635 Tai Trace, Centerville, Ohio 45458, 89.495 acres in Waynesville, Ohio, 53.9 acres in Waynesville, Ohio, Unit "N", 8331 Highway A1A, Melbourne Be. Filed on June 14, 2007, this case deals with Forfeit/Penalty: Food and Drug based on 28 U.S.C. § 1355 Petition for Return of Property. Judge Walter H Rice is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Cutler Trace, ✅ Tai Trace, ✅ Tai Trace, ✅ . acres in Waynesville, ✅ . acres in Waynesville, ✅ Melbourne Be … | |
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Ohio, February 05, 2007 ⚖ Case 2:2007mc00006/112983 A legal case marked by the docket number case 2:2007mc00006/112983 was filed on February 05, 2007. It involves United States of America as the plaintiff and Trusty Capital, Inc. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Ohio, presided over by Judge Norah McCann King, Michael H. Watson. | |
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Ohio, June 14, 2007 ⚖ Case 5:2007cv01756/143998 In the US District Court for the Northern District of Ohio, the case 5:2007cv01756/143998 involves United States of America and Duane Carr. Filed on June 14, 2007, this case pertains to Contract: Recovery Student Loan under 12 U.S.C. § 1819 Default of Promissory Note. Presiding over this matter is Judge John R. Adams. There is no demand for a jury trial. More Information about >>> ✅ Duane Carr … | |
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Ohio, June 18, 2007 ⚖ Case 2:2007cv00581/116251 At the US District Court for the Southern District of Ohio, the legal case 2:2007cv00581/116251 entails U.S. Rail Corporation and Chartwell International, Inc. The filing date is June 18, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1337 Sherman-Clayton Act. Judge Mark R. Abel, Edmund A Sargus is presiding over this matter, and no jury trial is demanded. | |
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Ohio, June 18, 2007 ⚖ Case 1:2007cv01794/144062 In the US District Court for the Northern District of Ohio, the case 1:2007cv01794/144062 involves United States of America and Kendall Lewis. Filed on June 18, 2007, this case pertains to Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Presiding over this matter is Judge Christopher A. Boyko. There is no demand for a jury trial. More Information about >>> ✅ Kendall Lewis … | |
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Ohio, June 19, 2007 ⚖ Case 1:2007mc00028/116263 Alright, we got Unisource Worldwide, Inc. versus Eastern Custom Graphics, LLC and Custom Business Systems, Inc. here. Case number case 1:2007mc00028/116263, kicked off on June 19, 2007. This is about Other, hanging with Judge Michael R. Barrett, Timothy S Hogan. | |
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Ohio, June 27, 2007 ⚖ Case 2:2007cv00615/116477 At the US District Court for the Southern District of Ohio, the legal case 2:2007cv00615/116477 entails United States of America and Bryan C. Meyers. The filing date is June 27, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge James L Graham, Norah McCann King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bryan C. Meyers … | |
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Ohio, June 28, 2007 ⚖ Case 1:2007cv01938/144371 In the US District Court for the Northern District of Ohio, U.S. Bank, National Association and Gloria A Brooks and Ronald D. Brooks are involved in case 1:2007cv01938/144371. Filed on June 28, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Lesley Wells is presiding, and no jury trial is requested. More Information about >>> ✅ Gloria A Brooks, ✅ Ronald D. Brooks … | |
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Ohio, June 28, 2007 ⚖ Case 5:2007cv01924/144343 In the US District Court for the Northern District of Ohio, the case 5:2007cv01924/144343 involves United States of America and George P. Reese, Jr. Filed on June 28, 2007, this case pertains to Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Presiding over this matter is Judge John R. Adams. There is no demand for a jury trial. More Information about >>> ✅ George P. Reese … | |
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Ohio, July 05, 2007 ⚖ Case 1:2007cv02021/144509 In the US District Court for the Northern District of Ohio, United States of America and Sabrina Porter are involved in case 1:2007cv02021/144509. Filed on July 05, 2007, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Christopher A. Boyko is presiding, and no jury trial is requested. More Information about >>> ✅ Sabrina Porter … | |
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Ohio, July 02, 2007 ⚖ Case 4:2007cv01969/144432 In the US District Court for the Northern District of Ohio, United States of America and $8,569.00 In U.S. Currency are involved in case 4:2007cv01969/144432. Filed on July 02, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sara Lioi is presiding, and no jury trial is requested. More Information about >>> ✅ . In Currency … | |
| Petitioner versus Respondent | |
| United States of America | Thomas Vogtsberger |
| [Case # 2007cv01577/143617], [Filed: May 30, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James G. Carr] ✅ Thomas Vogtsberger >>> More Information |
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Ohio, May 30, 2007 ⚖ Case 2:2007cv00491/115831 In the US District Court for the Southern District of Ohio, United States Of America and Don S. McAuliffe, Mondhank, LTD. and T. Beth Westminster are involved in case 2:2007cv00491/115831. Filed on May 30, 2007, this legal matter focuses on Other Statutory Actions under 00 U.S.C. § 0000 Cause Code Unknown. Judge Terence P Kemp, Michael H. Watson is presiding, and no jury trial is requested. More Information about >>> ✅ Don S. McAuliffe, ✅ T. Beth Westminster … | |
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Ohio, July 06, 2007 ⚖ Case 4:2007cv02025/144521 In the US District Court for the Northern District of Ohio, the case 4:2007cv02025/144521 involves United States of America and Edmund M. Mitchell. Filed on July 06, 2007, this case pertains to Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Presiding over this matter is Judge Peter C. Economus. There is no demand for a jury trial. More Information about >>> ✅ Edmund M. Mitchell … | |
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Ohio, March 30, 2007 ⚖ Case 1:2007cv00946/142242 In the US District Court for the Northern District of Ohio, the case 1:2007cv00946/142242 involves Umar Farooq and Mark Hansen, Alberto Gonzales, Emilio T. Gonzales, Michael Chertoff and Robert S. Mueller, III. Filed on March 30, 2007, this case pertains to Other Statutory Actions under 8 U.S.C. § 1446 Petition for Naturalization Hearing. Presiding over this matter is Judge Lesley Wells. There is no demand for a jury trial. More Information about >>> ✅ Umar Farooq, ✅ Mark Hansen, ✅ Alberto Gonzales, ✅ Emilio T. Gonzales, ✅ Michael Chertoff, ✅ Robert S. Mueller … | |
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Ohio, March 30, 2007 ⚖ Case 3:2007cv00123/114407 In the US District Court for the Southern District of Ohio, United States of America and Kelvin L Miller and Johnny R Miller are involved in case 3:2007cv00123/114407. Filed on March 30, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Sharon L Ovington, Thomas M Rose is presiding, and no jury trial is requested. More Information about >>> ✅ Kelvin L Miller, ✅ Johnny R Miller … | |
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Ohio, March 30, 2007 ⚖ Case 3:2007cv00120/114371 In case 3:2007cv00120/114371 within US District Court for the Southern District of Ohio, United States of America brings a case against $5,000 U.S. Currency. Filed on March 30, 2007, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Walter H Rice, and the Plaintiff has made a request for a jury trial. | |
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Ohio, July 17, 2007 ⚖ Case 1:2007cv02135/144674 US District Court for the Northern District of Ohio case 1:2007cv02135/144674 comprises United States of America and Roosevelt White. Filed on July 17, 2007, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Patricia A. Gaughan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roosevelt White … | |
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Ohio, July 19, 2007 ⚖ Case 1:2007cv02161/144714 In the US District Court for the Northern District of Ohio, United States of America and Alice D. Steward are involved in case 1:2007cv02161/144714. Filed on July 19, 2007, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Donald C. Nugent is presiding, and no jury trial is requested. More Information about >>> ✅ Alice D. Steward … | |
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Ohio, July 20, 2007 ⚖ Case 1:2007cv00558/116919 At the US District Court for the Southern District of Ohio, the legal case 1:2007cv00558/116919 entails United States of America and E.I. DuPont De Nemours & Co. The filing date is July 20, 2007, and this case deals with Environmental Matters as per 42 U.S.C. § 7413 (b) Clean Air Act. Judge Sandra S Beckwith, Timothy S. Black is presiding over this matter, and no jury trial is demanded. | |