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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 US District Court for the Southern District of Ohio case 2:2007cv00130/113378 comprises 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 concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Mark R. Abel, Michael H. Watson is overseeing the case, and 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 At the US District Court for the Southern District of Ohio, the legal case 3:2007mc00004/113163 entails United States of America and Clarence E. Bowman. The filing date is February 08, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Sharon L Ovington, Thomas M Rose is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Clarence E. Bowman … | |
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Ohio, February 21, 2007 ⚖ Case 3:2007po00011/113445 The legal dispute indexed as case 3:2007po00011/113445 was initiated on February 21, 2007. It involves a clash between USA and Derrick Harris. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Ohio, presided over by Judge 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 At the US District Court for the Northern District of Ohio, the legal case 5:2007cv00514/141222 entails United States of America and Dennis K. Koshmider, Holmes By-Products Co., Inc. and Abe L. Miller. The filing date is February 22, 2007, and this case deals with Other Statutory Actions as per 21 U.S.C. § 301 Food and Drug Act. Judge James S. Gwin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dennis K. Koshmider, ✅ Abe L. Miller … | |
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Ohio, February 26, 2007 ⚖ Case 1:2007cv00150/113533 At the US District Court for the Southern District of Ohio, the legal case 1:2007cv00150/113533 involves United States Of America and James G. Mitchell. Filed on February 26, 2007, this case deals with Civil Rights: Accomodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Susan J. Dlott is overseeing the proceedings, and it's worth noting 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 At the US District Court for the Southern District of Ohio, the legal case 1:2007cv00154/113592 entails UMG Recordings, Inc., Sony BMG Music Entertainment, Arista Records LLC, Maverick Recording Company and Capitol Records, Inc. and Dave Terry. The filing date is February 27, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Herman J. Weber is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dave Terry … | |
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Ohio, February 26, 2007 ⚖ Case 4:2007cv00551/141327 At the US District Court for the Northern District of Ohio, the legal case 4:2007cv00551/141327 entails United States of America and Michelle Oliver. The filing date is February 26, 2007, and this case deals with Personal Property: Other as per 28 U.S.C. § 1345 Property Damage. Judge Peter C. Economus is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Southern District of Ohio, the case 2:2007cv00036/112720 involves 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. Filed on January 18, 2007, this case pertains to Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over this matter is Judge Mark R. Abel, James L Graham. There is no demand for a jury trial. More Information about >>> ✅ Gone Gator Music, ✅ Brio Blues Music, ✅ Patricia L Budd … | |
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Ohio, February 27, 2007 ⚖ Case 3:2007cv00070/113572 US District Court for the Southern District of Ohio case 3:2007cv00070/113572 comprises United States of America and Champaign Landmark, Case Credit Corp., Zachary A. Edwards, Gary M. Edwards and Bobcat Financial Services. Filed on February 27, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Walter H Rice is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Champaign Landmark, ✅ Zachary A. Edwards, ✅ Gary M. Edwards … | |
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Ohio, January 30, 2007 ⚖ Case 1:2007cv00252/140693 At the US District Court for the Northern District of Ohio, the legal case 1:2007cv00252/140693 entails United States of America and Anthony Blakeley. 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 Solomon Oliver is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Southern District of Ohio, the legal case 3:2007mc00005/114096 entails United States of America and Isaac Corney. The filing date is March 19, 2007, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Michael R Merz, Thomas M Rose is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Isaac Corney … | |
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Ohio, March 16, 2007 ⚖ Case 2:2007cv00228/114078 US District Court for the Southern District of Ohio case 2:2007cv00228/114078 comprises United States of America and Derrick L. Blakely. Filed on March 16, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Norah McCann King, Algenon L. Marbley is overseeing the case, and there is no demand for a jury trial. 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, the case 1:2007cv00212/114093 involves United States of America and Tim R. Cunningham. Filed on March 19, 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 Herman J. Weber. There is no demand for a jury trial. 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, United States of America and Hollie A. Bottegal are involved in case 2:2007cv00229/114079. Filed on March 16, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Gregory L Frost, Terence P Kemp is presiding, and no jury trial is requested. More Information about >>> ✅ Hollie A. Bottegal … | |
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Ohio, March 28, 2007 ⚖ Case 3:2007cv00905/142155 At the US District Court for the Northern District of Ohio, the legal case 3:2007cv00905/142155 entails United States of America and Anyse J. Storey, State of Ohio and City of Toledo. The filing date is March 28, 2007, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Jack Zouhary is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anyse J. Storey … | |
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Ohio, January 16, 2007 ⚖ Case 1:2007cv00028/112685 In the US District Court for the Southern District of Ohio, United States of America and Jodie M Veser are involved in case 1:2007cv00028/112685. Filed on January 16, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra S Beckwith, Timothy S Hogan is presiding, and no jury trial is requested. More Information about >>> ✅ Jodie M Veser … | |
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Ohio, January 16, 2007 ⚖ Case 1:2007cv00029/112686 In the US District Court for the Southern District of Ohio, United States of America and Mary K Rose are involved in case 1:2007cv00029/112686. Filed on January 16, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge S Arthur Spiegel is presiding, and no jury trial is requested. 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 At the US District Court for the Southern District of Ohio, the legal case 3:2007cv00126/114455 entails United States Department of Labor and Steven H Adams, Rycor Fabrication LTD and Rycor Fabrication Employees 401(k) Plan. The filing date is April 03, 2007, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Thomas M Rose is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steven H Adams, ✅ Rycor Fabrication Employees (k) Plan … | |
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Ohio, January 12, 2007 ⚖ Case 1:2007cv00085/140347 At the US District Court for the Northern District of Ohio, the legal case 1:2007cv00085/140347 involves United States of America and Reliance Mechanical Corporation. Filed on January 12, 2007, this case deals with Personal Property: Other based on 28 U.S.C. § 1345 Property Damage. Judge Dan Aaron Polster is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Ohio, January 12, 2007 ⚖ Case 3:2007cv00013/112655 At the US District Court for the Southern District of Ohio, the legal case 3:2007cv00013/112655 entails United States of America and Wanda J Urquhart. The filing date is January 12, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Sharon L Ovington, Walter H Rice is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wanda J Urquhart … | |
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Ohio, February 06, 2007 ⚖ Case 5:2007cv00317/140823 US District Court for the Northern District of Ohio case 5:2007cv00317/140823 comprises United States of America and LeVerne R. Darby. Filed on February 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Peter C. Economus is overseeing the case, and 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 At the US District Court for the Northern District of Ohio, the legal case 3:2007cv01273/142927 entails United States of America and $55,311.00 in U.S. Currency. The filing date is April 30, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Vernelis K. Armstrong, David A. Katz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Ohio, February 14, 2007 ⚖ Case 3:2007cv00048/113272 At the US District Court for the Southern District of Ohio, the legal case 3:2007cv00048/113272 entails United States of America and Rachonda S Hill. The filing date is February 14, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Michael R Merz, Walter H Rice is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rachonda S Hill … | |
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Ohio, January 09, 2007 ⚖ Case 2:2007mc00001/112568 Check it out, it's United States of America taking on Peter S. Stanos. Case number case 2:2007mc00001/112568, started on January 09, 2007. It's about Other, happening with Judge 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, United States of America and Darrell A. McGlown, Sr. are involved in case 3:2007cv00268/140727. Filed on January 31, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Vernelis K. Armstrong, Jack Zouhary is presiding, and no jury trial is requested. More Information about >>> ✅ Darrell A. McGlown. … | |
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Ohio, January 31, 2007 ⚖ Case 2:2007mc00005/112902 Alright, check it—United States of America is up against Fortino Moreno-Silva. Case number case 2:2007mc00005/112902, kicked off on January 31, 2007. It's about Other and it's in front 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 At the US District Court for the Southern District of Ohio, the legal case 2:2007cv00391/115281 entails United States Of America and Eighty-Eight Thousand Five Hundred Forty-Two And 00/100 Dollars ($88,542.00) In United States Currency, Eugene Woodfork and Marcus Woodfork. The filing date is May 03, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Norah McCann King, George C Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eighty-Eight Thousand Five Hundred Forty-Two And / Dollars ($, ✅ Eugene Woodfork, ✅ Marcus Woodfork … | |
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Ohio, January 11, 2007 ⚖ Case 3:2007cv00012/112628 In case 3:2007cv00012/112628 within US District Court for the Southern District of Ohio, United States of America brings a case against 2003 Chevrolet Trailblazer Vin 1GNDS13S532252048. Filed on January 11, 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. 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 In the US District Court for the Southern District of Ohio, the case 1:2007cv00130/113328 involves 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. Filed on February 16, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Timothy S. Black, S Arthur Spiegel. There is no demand for a jury trial. More Information about >>> ✅ Cadillac Devil … | |
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Ohio, January 31, 2007 ⚖ Case 3:2007cv00266/140724 In the US District Court for the Northern District of Ohio, United States of America and Tim Wyse are involved in case 3:2007cv00266/140724. Filed on January 31, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Vernelis K. Armstrong, Jack Zouhary is presiding, and no jury trial is requested. More Information about >>> ✅ Tim Wyse … | |
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Ohio, March 13, 2007 ⚖ Case 2:2007cv00213/113925 US District Court for the Southern District of Ohio case 2:2007cv00213/113925 comprises United States of America and Joel Straker, Steva Straker, State Of Ohio Department of Taxation, Huntington National Bank and Treasurer of Logan County, Ohio. Filed on March 13, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Norah McCann King, Algenon L. Marbley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joel Straker, ✅ Steva Straker … | |
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Ohio, March 13, 2007 ⚖ Case 2:2007cv00212/113924 At the US District Court for the Southern District of Ohio, the legal case 2:2007cv00212/113924 entails 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. The filing date is March 13, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Terence P Kemp, Algenon L. Marbley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edward Egy, ✅ Alice Egy, ✅ if any … | |
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Ohio, May 22, 2007 ⚖ Case 1:2007cv01484/143389 At the US District Court for the Northern District of Ohio, the legal case 1:2007cv01484/143389 entails United States of America and Lelda L. Brunovskis. The filing date is May 22, 2007, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Kathleen M. O'Malley is presiding over this matter, and no jury trial is demanded. 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, the case 2:2007cv00508/115928 involves United States of America and Ernest Yates. Filed on June 01, 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 Terence P Kemp, Edmund A Sargus. There is no demand for a jury trial. More Information about >>> ✅ Ernest Yates … | |
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Ohio, June 01, 2007 ⚖ Case 2:2007cv00509/115929 At the US District Court for the Southern District of Ohio, the legal case 2:2007cv00509/115929 entails United States of America and Carlos R. Roberson. The filing date is June 01, 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, Michael H. Watson is presiding over this matter, and no jury trial is demanded. 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, United States Of America and Aida Taylor are involved in case 1:2007cv00239/114263. Filed on March 26, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Herman J. Weber is presiding, and no jury trial is requested. More Information about >>> ✅ Aida Taylor … | |
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Ohio, January 17, 2007 ⚖ Case 2:2007mc00002/112701 So, we got a legal thing—United States of America versus Prosperitas Investment Partners, LP. Case number case 2:2007mc00002/112701, started on January 17, 2007. It's about Other, and it's in front of Judge Mark R. Abel, Gregory L Frost. | |
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Ohio, April 09, 2007 ⚖ Case 1:2007cv01037/142429 In the US District Court for the Northern District of Ohio, United States of America and Oscar E Saffold are involved in case 1:2007cv01037/142429. Filed on April 09, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge David D. Dowd is presiding, and no jury trial is requested. 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 At the US District Court for the Northern District of Ohio, the legal case 1:2007cv00968/142288 entails United States of America and $90,015.00 In U.S. Currency. The filing date is April 02, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In Currency … | |
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Ohio, April 02, 2007 ⚖ Case 3:2007cv00125/114427 At the US District Court for the Southern District of Ohio, the legal case 3:2007cv00125/114427 entails United States Of America and United States Currency 2936.00. The filing date is April 02, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Thomas M Rose is presiding over this matter, and no jury trial is demanded. | |
| 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 US District Court for the Northern District of Ohio case 4:2007cv01352/143146 comprises United States of America and Richard G Gaumer and Constance Y Watt. Filed on May 09, 2007, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Peter C. Economus is overseeing the case, and there is no demand for a jury trial. 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 The legal proceedings in case 1:2007wf17011/141253 at US District Court for the Northern District of Ohio involve Ulmer Applin and Barbara J. Applin and 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. Filed on February 23, 2007, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge Kathleen M O'Malley (MDL1535) is presiding, and it's notable that 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, United States of America and J P Morgan Chase Bank NA are involved in case 2:2007cv00349/114944. Filed on April 20, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge James L Graham, Norah McCann King is presiding, and no jury trial is requested. | |
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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 At the US District Court for the Southern District of Ohio, the legal case 2:2007cv00549/116109 entails United States of America and Cheng Lee. The filing date is June 08, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Mark R. Abel, John D. Holschuh is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cheng Lee … | |
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Ohio, June 08, 2007 ⚖ Case 1:2007cv00448/116089 In the US District Court for the Southern District of Ohio, United States Of America and Gary Martin are involved in case 1:2007cv00448/116089. Filed on June 08, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra S Beckwith, Timothy S Hogan is presiding, and no jury trial is requested. More Information about >>> ✅ Gary Martin … | |
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Ohio, June 12, 2007 ⚖ Case 2:2007cv00560/116162 At the US District Court for the Southern District of Ohio, the legal case 2:2007cv00560/116162 entails United States of America and Thomas H. Turner, II. The filing date is June 12, 2007, and this case deals with Contract: Other as per No cause code entered. Judge Mark R. Abel, Algenon L. Marbley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas H. Turner … | |
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Ohio, June 12, 2007 ⚖ Case 5:2007cv01729/143919 At the US District Court for the Northern District of Ohio, the legal case 5:2007cv01729/143919 entails United States of America and Sara Clark. The filing date is June 12, 2007, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge David D. Dowd is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Northern District of Ohio, UMG Recordings, Inc., Atlantic Recording Corporation, Arista Records LLC and BMG Music and Christina Lokash are involved in case 4:2007cv00886/142128. Filed on March 27, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Peter C. Economus is presiding, and no jury trial is requested. More Information about >>> ✅ Christina Lokash … | |
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Ohio, February 05, 2007 ⚖ Case 1:2007cv00086/112973 US District Court for the Southern District of Ohio case 1:2007cv00086/112973 comprises Unum Life Insurance Company of America and Kenneth Tedrick. Filed on February 05, 2007, this case concerns Contract: Recovery/Enforcement based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Susan J. Dlott is overseeing the case, and there is no demand for a jury trial. 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, the case 1:2007cv00089/112978 involves United States of America and Agrium U.S. Inc and Royster-Clark, Inc. Filed on February 05, 2007, this case pertains to Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Presiding over this matter is Judge Sandra S Beckwith, Timothy S. Black. There is no demand for a jury trial. | |
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Ohio, June 14, 2007 ⚖ Case 3:2007cv00217/116187 The legal proceedings in case 3:2007cv00217/116187 at US District Court for the Southern District of Ohio involve 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 focuses on Forfeit/Penalty: Food and Drug based on 28 U.S.C. § 1355 Petition for Return of Property. Judge Walter H Rice is presiding, and it's notable 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 Alright, check it—United States of America is up against Trusty Capital, Inc. Case number case 2:2007mc00006/112983, kicked off on February 05, 2007. It's about Other and it's in front of 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, United States of America and Duane Carr are involved in case 5:2007cv01756/143998. Filed on June 14, 2007, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1819 Default of Promissory Note. Judge John R. Adams is presiding, and no jury trial is requested. More Information about >>> ✅ Duane Carr … | |
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Ohio, June 18, 2007 ⚖ Case 2:2007cv00581/116251 In the US District Court for the Southern District of Ohio, the case 2:2007cv00581/116251 involves U.S. Rail Corporation and Chartwell International, Inc. Filed on June 18, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1337 Sherman-Clayton Act. Presiding over this matter is Judge Mark R. Abel, Edmund A Sargus. There is no demand for a jury trial. | |
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Ohio, June 18, 2007 ⚖ Case 1:2007cv01794/144062 At the US District Court for the Northern District of Ohio, the legal case 1:2007cv01794/144062 entails United States of America and Kendall Lewis. The filing date is June 18, 2007, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Christopher A. Boyko is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kendall Lewis … | |
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Ohio, June 19, 2007 ⚖ Case 1:2007mc00028/116263 So, it's like this—Unisource Worldwide, Inc. is up against Eastern Custom Graphics, LLC and Custom Business Systems, Inc. Case number case 1:2007mc00028/116263, started on June 19, 2007. It's about Other and it's under Michael R. Barrett, Timothy S Hogan. | |
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Ohio, June 27, 2007 ⚖ Case 2:2007cv00615/116477 In the US District Court for the Southern District of Ohio, the case 2:2007cv00615/116477 involves United States of America and Bryan C. Meyers. Filed on June 27, 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 James L Graham, Norah McCann King. There is no demand for a jury trial. More Information about >>> ✅ Bryan C. Meyers … | |
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Ohio, June 28, 2007 ⚖ Case 1:2007cv01938/144371 At the US District Court for the Northern District of Ohio, the legal case 1:2007cv01938/144371 entails U.S. Bank, National Association and Gloria A Brooks and Ronald D. Brooks. The filing date is June 28, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Lesley Wells is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Northern District of Ohio case 1:2007cv02021/144509 comprises United States of America and Sabrina Porter. Filed on July 05, 2007, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Christopher A. Boyko is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sabrina Porter … | |
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Ohio, July 02, 2007 ⚖ Case 4:2007cv01969/144432 US District Court for the Northern District of Ohio case 4:2007cv01969/144432 comprises United States of America and $8,569.00 In U.S. Currency. Filed on July 02, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Southern District of Ohio case 2:2007cv00491/115831 comprises United States Of America and Don S. McAuliffe, Mondhank, LTD. and T. Beth Westminster. Filed on May 30, 2007, this case concerns Other Statutory Actions based on 00 U.S.C. § 0000 Cause Code Unknown. Judge Terence P Kemp, Michael H. Watson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Don S. McAuliffe, ✅ T. Beth Westminster … | |
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Ohio, July 06, 2007 ⚖ Case 4:2007cv02025/144521 At the US District Court for the Northern District of Ohio, the legal case 4:2007cv02025/144521 entails United States of America and Edmund M. Mitchell. The filing date is July 06, 2007, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Peter C. Economus is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Northern District of Ohio, United States of America and Roosevelt White are involved in case 1:2007cv02135/144674. Filed on July 17, 2007, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Patricia A. Gaughan is presiding, and no jury trial is requested. 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, the case 1:2007cv02161/144714 involves United States of America and Alice D. Steward. Filed on July 19, 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 Donald C. Nugent. There is no demand for a jury trial. 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. | |