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Participant Index
B -> B...(click to open)
B, Permanent
Baker, Leroy
Ball, Andrew
Ball, Lester
Ball, Mark
Barnes, Robert
Blanchard, Jeffrey
Boggs, Dean
Bridge, William
Brooks, Ulious
Burns, Tonia
C -> Caldwell...(click to open)
Caldwell, Terry
Canton, N.
Catain, Michael
Chambora, Michael
Clarke, David
Coir, Ball
Coleman, Deanna
Coleman, Willie
Connell, Michael
Convertible, One
Cook, Trevor
Coulter, Judith
Currency, .
D -> Dakota...(click to open)
Dakota, Citibank
Davenport, John
Duchon, Stuart
Dunn, Thomas
Dyke, Robert
F -> Facility...(click to open)
Facility, Warden
Ford, Clyde
Freeman, Tami
Fryman, Constance
Fryman, Richard
H -> Hale...(click to open)
Hale, Joseph
Harcha, Howard
Hills, Phillip
Hudnell, Robert
Hundred, Eight
Hunter), (record
L -> Lightfoot...(click to open)
Lightfoot, Annie
Line, Charlotte
Line, Dennis
Line, Janet
Line, John
Loy, Judith
Lutes, Peggy
M -> Mackay...(click to open)
Mackay, John
Mahlman, Linnia
McKinstry, Brian
McQuate, Scott
Mogul, Nasir
Moreland, Ruth
R -> Ramunno...(click to open)
Ramunno, Anthony
Ramunno, Marie
Rauch, Regis
Rauch, Susan
Revolver, .
Reynolds, Larry
Romig, Connie
S -> Seifert...(click to open)
Seifert, Mark
Sharron, Anette
Sharron, Brenda
Sharron, Dorothy
Sharron, Wayne
Sharron, William
Skladany, Julia
Skladany, Mark
Snyder, Nancy
Spouse, Unkown
Stamper, Eric
Stankovich, Helen
Stout, Elizabeth
Striker, Brian
| Plaintiff versus Defendant | |
| United States of America | $639, 016.00 in U.S. Currency and Real Property Located at 4754 Joan Drive, N. Canton, Ohio, Parcel No. 28-00646 |
| [Case # 2009cv02814/162500], [Filed: December 03, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: John R. Adams] ✅ . in Currency, ✅ N. Canton, ✅ Parcel No. - >>> More Information |
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Ohio, December 08, 2009 ⚖ Case 1:2009mc00113/162596 Here's the deal—U.S. Commodity Futures Trading Commission is going against Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, L.P. and Universal Brokerage FX Manageme. Case number case 1:2009mc00113/162596, started on December 08, 2009. It's about Other before Judge Kathleen M. O'Malley. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
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Ohio, December 08, 2009 ⚖ Case 1:2009mc00114/162598 So, we got a legal thing—United States Securities and Exchange Commission versus Trevor Cook, Patrick J. Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC, Oxford Global Partners, LLC, Basel Group, LLC, Crown Forex, LLC, Market Shot, LLC, PFG Coin and Bullion, Oxford Developers, S. Case number case 1:2009mc00114/162598, started on December 08, 2009. It's about Other, and it's in front of Judge Kathleen M. O'Malley. More Information about >>> ✅ Trevor Cook, ✅ Patrick J. Kiley … | |
| Plaintiff versus Defendant | |
| United States of America State of Louisiana State of Ohio and Oklahoma Department of Environmental Quality | Chemtrade Logistics (US), Inc., Chemtrade Refinery Services, Inc. and Marsulex, Inc. |
| [Case # 2009cv00067/156235], [Filed: January 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James G. Carr] [jury demanded by 42:7413(b) Clean Air Act] >>> More Information |
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Ohio, December 07, 2009 ⚖ Case 1:2009mc00070/134864 The legal dispute indexed as case 1:2009mc00070/134864 was initiated on December 07, 2009. It involves a clash between U.S. Commodity Futures Trading Commission and Trevor Cook, Patrick Kiley, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, Universal Brokerage FX Growth, L.P., Universal Brokerage FX Management, LLC and UBS Diversified Growth, LLC. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Ohio, presided over by Judge Timothy S. Black, Susan J. Dlott. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
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Ohio, December 04, 2009 ⚖ Case 2:2009mc00059/134842 The legal case indexed as case 2:2009mc00059/134842 was initiated on December 04, 2009. The involved parties include United States of America as the plaintiff and Fundex Capital Corporation as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Gregory L Frost, Terence P Kemp. | |
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Ohio, December 04, 2009 ⚖ Case 1:2009mc00111/162593 Alright, here we have United States of America versus Fundex Capital Corporation. Case number case 1:2009mc00111/162593, started on December 04, 2009. This is all about Other before Judge Patricia A. Gaughan. | |
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Ohio, November 19, 2009 ⚖ Case 3:2009cv00443/134479 At the US District Court for the Southern District of Ohio, the legal case 3:2009cv00443/134479 involves United States of America and 6200.00 in United States Currency, H&R Model 732, .32 Revolver, Serial Number AX036432 and Phoenix Arms, .25 Caliber Pistol Serial Number 3109921. Filed on November 19, 2009, this case deals with Plaintiff based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Thomas M Rose is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ . Revolver, ✅ Phoenix Arms … | |
| Plaintiff versus Defendant | |
| United States of America | Jolyn N Pierce |
| [Case # 2009cv01015/134283], [Filed: November 10, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Mark R. Abel, Edmund A Sargus] ✅ Jolyn N Pierce >>> More Information |
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Ohio, December 07, 2009 ⚖ Case 1:2009mc00071/134868 Here we go, U.S. Securities and Exchange Commission versus Trevor Cook, Patrick Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC, Oxford Global Partners, LLC, Basel Group, LLC, Crown Forex, LLC, Market Shot, LLC, PFG Coin and Bullion, Oxford Developers, S.A.,. Case number case 1:2009mc00071/134868, started on December 07, 2009. It's all about Other, happening with Judge Timothy S Hogan, Herman J. Weber. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
| Petitioner versus Respondent | |
| United States of America | Anthony Ramunno |
| [Case # 2009mc00102/162047], [Filed: November 10, 2009] [ Other§ ⚖ ] [Judge: Sara Lioi] ✅ Anthony Ramunno >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Willie L. Coleman |
| [Case # 2009cv02711/162224], [Filed: November 19, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Vernelis K. Armstrong, James G. Carr] ✅ Willie L. Coleman >>> More Information |
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Ohio, November 18, 2009 ⚖ Case 3:2009cv00441/134448 The legal proceedings in case 3:2009cv00441/134448 at US District Court for the Southern District of Ohio involve United States of America and 7450.00 in United States Currency. Filed on November 18, 2009, this case focuses on Plaintiff based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Walter H Rice is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Julia Skladany and Mark Skladany |
| [Case # 2009cv02730/162276], [Filed: November 20, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Lesley Wells] ✅ Julia Skladany, ✅ Mark Skladany >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Leroy H. Baker Jr. |
| [Case # 2009cv02897/162673], [Filed: December 15, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: David D. Dowd, George J. Limbert] ✅ Leroy H. Baker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Linda Kay Ialacci, Robert James Ialacci, Dennis Alfred Line, Janet Kay Line, John James Line, Charlotte Ann Line, Unknown Spouse, Heirs, Devisees, Legatees, Executors, Administrators, and Assigns, if any, of Linda Kay Ialacci, Unknown Spouse, Heirs, Devis |
| [Case # 2009cv02867/162620], [Filed: December 10, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Vernelis K. Armstrong, Jack Zouhary] ✅ Linda Kay Ialacci, ✅ Robert James Ialacci, ✅ Dennis Alfred Line, ✅ Janet Kay Line, ✅ John James Line, ✅ Charlotte Ann Line, ✅ if any >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Marie G. Ramunno |
| [Case # 2009mc00103/162048], [Filed: November 10, 2009] [ Other§ ⚖ ] [Judge: Sara Lioi] ✅ Marie G. Ramunno >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Judith A. Coulter |
| [Case # 2009cv00224/156607], [Filed: February 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kathleen M. O'Malley] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Judith A. Coulter >>> More Information |
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Ohio, December 11, 2009 ⚖ Case 1:2009cv02877/162645 At the US District Court for the Northern District of Ohio, the legal case 1:2009cv02877/162645 entails United States of America and Funds in the Amount of $1,950,000.00. The filing date is December 11, 2009, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Kathleen M. O'Malley is presiding over this matter, and no jury trial is demanded. | |
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Ohio, December 11, 2009 ⚖ Case 3:2009cv00468/134995 In case 3:2009cv00468/134995 within US District Court for the Southern District of Ohio, United States of America brings a case against 12310 in United States Currency. Filed on December 11, 2009, this legal matter relates to Plaintiff 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, December 11, 2009 ⚖ Case 3:2009cv00467/134993 The legal proceedings in case 3:2009cv00467/134993 at US District Court for the Southern District of Ohio involve United States of America and 4430 in United States Currency. Filed on December 11, 2009, this case focuses on Plaintiff based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Walter H Rice is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Peggy M. Lutes |
| [Case # 2009cv02943/162810], [Filed: December 18, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: David D. Dowd, George J. Limbert] ✅ Peggy M. Lutes >>> More Information |
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Ohio, December 17, 2009 ⚖ Case 1:2009cv02929/162795 In the US District Court for the Northern District of Ohio, United States of America and $335,260.00 in U.S. Currency are involved in case 1:2009cv02929/162795. Filed on December 17, 2009, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James S. Gwin is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Ohio, December 22, 2009 ⚖ Case 3:2009cv02965/162866 At the US District Court for the Northern District of Ohio, the legal case 3:2009cv02965/162866 entails United States of America and One 1965 Chevrolet Impala Convertible. The filing date is December 22, 2009, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Vernelis K. Armstrong, Jack Zouhary is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Chevrolet Impala Convertible … | |
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Ohio, December 22, 2009 ⚖ Case 1:2009cv00922/135211 In the US District Court for the Southern District of Ohio case 1:2009cv00922/135211, Ulious Brooks files a suit against Homer Yates, Linnia Mahlman and Warden Southern Ohio Correctional Facility at Lucasville. The filing date was December 22, 2009, and this case concerns Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge Timothy S Hogan, S Arthur Spiegel. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ulious Brooks, ✅ Homer Yates, ✅ Linnia Mahlman … | |
| Plaintiff versus Defendant | |
| United States of America | Lisa Neiner |
| [Case # 2009cv02940/162808], [Filed: December 18, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Patricia A. Gaughan] ✅ Lisa Neiner >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Clyde Ford |
| [Case # 2009mc00118/162865], [Filed: December 22, 2009] [ Other§ ⚖ ] [Judge: Kathleen M. O'Malley] ✅ Clyde Ford >>> More Information |
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Ohio, December 29, 2009 ⚖ Case 1:2009cv02999/162929 US District Court for the Northern District of Ohio case 1:2009cv02999/162929 comprises United States of America and $187,687.00 Seized from CF Bank Account #xxxxxx6115. Filed on December 29, 2009, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Dan Aaron Polster is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, January 05, 2010 ⚖ Case 1:2004cv00327/95113 In the US District Court for the Southern District of Ohio, United States of America and John Mackay and Touchstone Research Laboratory, Ltd, are involved in case 1:2004cv00327/95113. Filed on January 05, 2010, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Susan J. Dlott is presiding, and no jury trial is requested. More Information about >>> ✅ John Mackay … | |
| Petitioner versus Respondent | |
| United States of America | John D Allen and Allen & Associates |
| [Case # 2010cv00001/135340], [Filed: January 04, 2010] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James L Graham, Terence P Kemp] ✅ John D Allen >>> More Information |
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Ohio, December 29, 2009 ⚖ Case 3:2009cv00496/135299 In the US District Court for the Southern District of Ohio, the case 3:2009cv00496/135299 involves United States of America and Elizabeth M Stout. Filed on December 29, 2009, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Sharon L Ovington, Thomas M Rose. There is no demand for a jury trial. More Information about >>> ✅ Elizabeth M Stout … | |
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Ohio, January 05, 2010 ⚖ Case 1:2010cv00006/135401 In the US District Court for the Southern District of Ohio, the case 1:2010cv00006/135401 involves United States of America and Erin Pryor. Filed on January 05, 2010, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Susan J. Dlott, Timothy S Hogan. There is no demand for a jury trial. More Information about >>> ✅ Erin Pryor … | |
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Ohio, December 28, 2009 ⚖ Case 5:2009cv02992/162910 US District Court for the Northern District of Ohio case 5:2009cv02992/162910 comprises United States of America and Tami L. Freeman. Filed on December 28, 2009, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge John R. Adams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tami L. Freeman … | |
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Ohio, January 06, 2010 ⚖ Case 1:2010cv00021/163027 The legal proceedings in case 1:2010cv00021/163027 at US District Court for the Northern District of Ohio involve United States of America and Helen Stankovich. Filed on January 06, 2010, this case focuses on Real Property: Other based on 28 U.S.C. § 1345 Property Ejectment. Judge Dan Aaron Polster is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Helen Stankovich … | |
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Ohio, January 22, 2010 ⚖ Case 5:2010cv00159/163389 In the US District Court for the Northern District of Ohio, United States of America and Thomas Dunn are involved in case 5:2010cv00159/163389. Filed on January 22, 2010, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge David D. Dowd is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas Dunn … | |
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Ohio, January 20, 2010 ⚖ Case 1:2010cv00029/135696 At the US District Court for the Southern District of Ohio, the legal case 1:2010cv00029/135696 entails United States of America and 2.274 Acres of Real Property Known as Stillwell Road, Hamilton, Butler County, Ohio, Permanent Parcel No. B1010018000009, Approximately. The filing date is January 20, 2010, and this case deals with Forfeit/Penalty: Food and Drug as per Civil Miscellaneous Case. Judge Sandra S Beckwith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Permanent Parcel No. B … | |
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Ohio, January 20, 2010 ⚖ Case 3:2010cv00020/135697 The legal proceedings in case 3:2010cv00020/135697 at US District Court for the Southern District of Ohio involve United States of America and 2001 Mercedes Benz S430 VIN WDBNG70J61A136856. Filed on January 20, 2010, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Thomas M Rose is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Brian McKinstry |
| [Case # 2009mc00078/160783], [Filed: September 01, 2009] [ Other§ ⚖ ] [Judge: Christopher A. Boyko] ✅ Brian McKinstry >>> More Information |
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Ohio, January 11, 2010 ⚖ Case 2:2010cv00032/135502 In the US District Court for the Southern District of Ohio, United States of America and Eight Thousand Five Hundred and 00/100 Dollars ($8,500.00) in United States Currency are involved in case 2:2010cv00032/135502. Filed on January 11, 2010, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Elizabeth Preston Deavers, Algenon L. Marbley is presiding, and no jury trial is requested. More Information about >>> ✅ Eight Thousand Five Hundred, ✅ / Dollars ($ … | |
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Ohio, January 11, 2010 ⚖ Case 1:2010mc00003/163117 Here's the deal—United States of America is going against Crossbow Venture Partners LP. Case number case 1:2010mc00003/163117, started on January 11, 2010. It's about Other before Judge James S. Gwin. | |
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Ohio, January 11, 2010 ⚖ Case 2:2010mc00001/135489 Alright, we got United States of America versus Crossbow Venture Partners LP here. Case number case 2:2010mc00001/135489, kicked off on January 11, 2010. This is about Other, hanging with Judge Gregory L Frost, Terence P Kemp. | |
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Ohio, January 14, 2010 ⚖ Case 1:2010cv00016/135591 In the US District Court for the Southern District of Ohio, Union Central Life Insurance Company and John R. Tapper, Sr., Phillip C. Hills and Phillip C. Hills, II are involved in case 1:2010cv00016/135591. Filed on January 14, 2010, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sandra S Beckwith, Timothy S. Black is presiding, and no jury trial is requested. More Information about >>> ✅ John R. Tapper., ✅ Phillip C. Hills, ✅ Phillip C. Hills … | |
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Ohio, January 26, 2010 ⚖ Case 4:2010cv00181/163450 US District Court for the Northern District of Ohio case 4:2010cv00181/163450 comprises United States of America and Daniel D. Eddinger. Filed on January 26, 2010, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel D. Eddinger … | |
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Ohio, January 26, 2010 ⚖ Case 3:2010cv00036/135821 In the US District Court for the Southern District of Ohio, United States of America and Richard Fryman and Constance Fryman are involved in case 3:2010cv00036/135821. Filed on January 26, 2010, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Thomas M Rose is presiding, and no jury trial is requested. More Information about >>> ✅ Richard Fryman, ✅ Constance Fryman … | |
| Plaintiff versus Defendant | |
| United States of America | $3, 427.00 in U.S. Currency and $6, 199.00 in U.S. Currency |
| [Case # 2009cv01618/159820], [Filed: July 15, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Vernelis K. Armstrong, Jack Zouhary] ✅ . in Currency, ✅ . in Currency >>> More Information |
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Ohio, July 15, 2009 ⚖ Case 1:2009mc00049/131656 A legal case marked by the docket number case 1:2009mc00049/131656 was filed on July 15, 2009. It involves Unitehere!local 10 Textile Maintenance Industry of Philadelphia & Vicinity Welfare & Security Fund and Michael Connell as the plaintiff and Resistflame Acquisition Corporation and Resistflame Fabric Finishing Co., 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 Timothy S Hogan, Herman J. Weber. More Information about >>> ✅ Michael Connell … | |
| Plaintiff versus Defendant | |
| United States of America | $38, 565.00 in U.S. Currency |
| [Case # 2009cv01624/159851], [Filed: July 15, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: James S. Gwin] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $7, 460.76 in U.S. Currency |
| [Case # 2009cv01625/159854], [Filed: July 15, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Solomon Oliver] ✅ . in Currency >>> More Information |
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Ohio, February 05, 2010 ⚖ Case 3:2010cv00051/136086 At the US District Court for the Southern District of Ohio, the legal case 3:2010cv00051/136086 entails United States of America and Marsann L Page. The filing date is February 05, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Sharon L Ovington, Thomas M Rose is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marsann L Page … | |
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Ohio, January 21, 2010 ⚖ Case 3:2010cv00157/163375 In the US District Court for the Northern District of Ohio, United States of America and $1,033,000.00 in U.S. Currency are involved in case 3:2010cv00157/163375. Filed on January 21, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Vernelis K. Armstrong, Jack Zouhary is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Ohio, February 10, 2010 ⚖ Case 1:2010cv00077/136136 At the US District Court for the Southern District of Ohio, the legal case 1:2010cv00077/136136 involves Ulious Brooks and Warden Southern Ohio Correctional Facility, Robert Hudnell, Howard Harcha, III, Mark Kuhn, Joseph Hale, Mark Ball, Dean Boggs and John Doe. Filed on February 10, 2010, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Timothy S. Black, Susan J. Dlott is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulious Brooks, ✅ Warden Southern Ohio Correctional Facility, ✅ Robert Hudnell, ✅ Howard Harcha, ✅ Mark Kuhn, ✅ Joseph Hale, ✅ Mark Ball, ✅ Dean Boggs … | |
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Ohio, February 10, 2010 ⚖ Case 2:2010mc00005/136142 Here we go, United States of America versus Smart Forest Ventures I LP. Case number case 2:2010mc00005/136142, started on February 10, 2010. It's all about Other, happening with Judge Terence P Kemp, Edmund A Sargus. | |
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Ohio, February 09, 2010 ⚖ Case 1:2010mc00007/163720 Alright, we got United States of America versus Smart Forest Ventures I, L.P. here. Case number case 1:2010mc00007/163720, kicked off on February 09, 2010. This is about Other, hanging with Judge Kathleen M. O'Malley. More Information about >>> ✅ Smart Forest Ventures I … | |
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Ohio, January 19, 2010 ⚖ Case 1:2010cv00127/163282 In case 1:2010cv00127/163282 within US District Court for the Northern District of Ohio, United States of America, ex rel. and Donald Gale brings a case against Omnicare, Inc. Filed on January 19, 2010, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is Christopher A. Boyko, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Donald Gale … | |
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Ohio, February 09, 2010 ⚖ Case 3:2010cv00057/136130 In case 3:2010cv00057/136130 within US District Court for the Southern District of Ohio, United States of America brings a case against 6500.00 In U.S. Currency. Filed on February 09, 2010, 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 >>> ✅ . In Currency … | |
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Ohio, January 19, 2010 ⚖ Case 1:2010cv00023/135636 In the US District Court for the Southern District of Ohio, Union Central Life Insurance Company and Amir Pouri are involved in case 1:2010cv00023/135636. Filed on January 19, 2010, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Michael R. Barrett is presiding, and no jury trial is requested. More Information about >>> ✅ Amir Pouri … | |
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Ohio, February 03, 2010 ⚖ Case 4:2010cv00234/163602 In the US District Court for the Northern District of Ohio, United States of America and Edward F. Nolan are involved in case 4:2010cv00234/163602. Filed on February 03, 2010, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Judge David D. Dowd is presiding, and no jury trial is requested. More Information about >>> ✅ Edward F. Nolan … | |
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Ohio, February 03, 2010 ⚖ Case 2:2010cv00096/136016 At the US District Court for the Southern District of Ohio, the legal case 2:2010cv00096/136016 entails Unique Metal Designs, Inc and PR Machine Works Inc, Slick Automated Solutions Inc, Kenneth W Earhart, Jeffrey J Blanchard and Michael T Wilgus. The filing date is February 03, 2010, and this case deals with Copyright as per 17 U.S.C. § 101 Copyright Infringement. Judge Gregory L Frost, Terence P Kemp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kenneth W Earhart, ✅ Jeffrey J Blanchard, ✅ Michael T Wilgus … | |
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Ohio, January 28, 2010 ⚖ Case 1:2010cv00194/163490 In the US District Court for the Northern District of Ohio, the case 1:2010cv00194/163490 involves United States of America and Terry Caldwell. Filed on January 28, 2010, 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 S. Gwin. There is no demand for a jury trial. More Information about >>> ✅ Terry Caldwell … | |
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Ohio, January 28, 2010 ⚖ Case 3:2010cv00199/163498 US District Court for the Northern District of Ohio case 3:2010cv00199/163498 comprises United States of America and John W. Davenport. Filed on January 28, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Vernelis K. Armstrong, Jack Zouhary is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John W. Davenport … | |
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Ohio, January 28, 2010 ⚖ Case 1:2010cv00198/163495 US District Court for the Northern District of Ohio case 1:2010cv00198/163495 comprises United States of America and Gary T. Gathright. Filed on January 28, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Dan Aaron Polster is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gary T. Gathright … | |
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Ohio, January 29, 2010 ⚖ Case 3:2010cv00043/135934 In case 3:2010cv00043/135934 within US District Court for the Southern District of Ohio, Unipet International Limited, Unipet USA LLC, Andrew Ball, Ball Coir, Ltd. and Unipeck of America, LLC brings a case against Ballin, LLC and Lester Ball, Ball Coir, Ltd., Unipeck of America, LLC, Unipet International Limited, Unipet USA LLC and Andrew Ball. Filed on January 29, 2010, this legal matter relates to Trademark as per 28 U.S.C. § 1338 Trademark Infringement. The presiding judge is Thomas M Rose, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Andrew Ball, ✅ Ball Coir, ✅ Lester Ball, ✅ Ball Coir, ✅ Andrew Ball … | |
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Ohio, February 03, 2010 ⚖ Case 1:2010cv00248/163617 At the US District Court for the Northern District of Ohio, the legal case 1:2010cv00248/163617 involves Unique Metal Designs, Inc. and Slick Automated Solutions, Inc., Kenneth W. Earhart, Jeffrey J. Blanchard and Michael T. Wilgus. Filed on February 03, 2010, this case deals with Copyright based on 15 U.S.C. § 44 Trademark Infringement. Judge Lesley Wells is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Kenneth W. Earhart, ✅ Jeffrey J. Blanchard, ✅ Michael T. Wilgus … | |
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Ohio, February 02, 2010 ⚖ Case 5:2010cv00227/163587 In the US District Court for the Northern District of Ohio, United States of America and Connie J. Romig are involved in case 5:2010cv00227/163587. Filed on February 02, 2010, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Sara Lioi is presiding, and no jury trial is requested. More Information about >>> ✅ Connie J. Romig … | |
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Ohio, February 02, 2010 ⚖ Case 1:2010cv00229/163591 In the US District Court for the Northern District of Ohio, United States of America and Scott D. McQuate are involved in case 1:2010cv00229/163591. Filed on February 02, 2010, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Dan Aaron Polster is presiding, and no jury trial is requested. More Information about >>> ✅ Scott D. McQuate … | |
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Ohio, February 02, 2010 ⚖ Case 5:2010cv00220/163563 US District Court for the Northern District of Ohio case 5:2010cv00220/163563 comprises United States of America and Robert J. Barnes. Filed on February 02, 2010, 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 >>> ✅ Robert J. Barnes … | |
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Ohio, February 12, 2010 ⚖ Case 4:2010cv00321/163748 At the US District Court for the Northern District of Ohio, the legal case 4:2010cv00321/163748 entails United States of America and Michael A. Chambora. The filing date is February 12, 2010, 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 >>> ✅ Michael A. Chambora … | |
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Ohio, February 12, 2010 ⚖ Case 2:2010cv00127/136195 In the US District Court for the Southern District of Ohio, United States of America and Real Property Known and Numbered as 976 Bellows Avenue, Columbus, Franklin County, Ohio, with all Improvements, Appurtenances, and Attachments thereon, (Record Owner Kyle L. Hunter) are involved in case 2:2010cv00127/136195. Filed on February 12, 2010, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Mark R. Abel, Gregory L Frost is presiding, and no jury trial is requested. More Information about >>> ✅ Numbered as Bellows Avenue, ✅ with all Improvements, ✅ Attachments thereon, ✅ (Record Owner Kyle L. Hunter) … | |
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Ohio, January 13, 2010 ⚖ Case 4:2010cv00064/163149 In the US District Court for the Northern District of Ohio, the case 4:2010cv00064/163149 involves United States of America and Robert L Dyke. Filed on January 13, 2010, 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 Sara Lioi. There is no demand for a jury trial. More Information about >>> ✅ Robert L Dyke … | |
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Ohio, January 13, 2010 ⚖ Case 5:2010cv00062/163147 In the US District Court for the Northern District of Ohio, United States of America and Annie L Lightfoot are involved in case 5:2010cv00062/163147. Filed on January 13, 2010, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Sara Lioi is presiding, and no jury trial is requested. More Information about >>> ✅ Annie L Lightfoot … | |
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Ohio, March 03, 2010 ⚖ Case 1:2010cv00458/164110 At the US District Court for the Northern District of Ohio, the legal case 1:2010cv00458/164110 entails United States of America and Ronald A. Young. The filing date is March 03, 2010, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Donald C. Nugent is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ronald A. Young … | |
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Ohio, February 16, 2010 ⚖ Case 1:2010cv00095/136206 At the US District Court for the Southern District of Ohio, the legal case 1:2010cv00095/136206 entails Union Central Life Insurance Company and Anchor Financial Services, LLC and Nasir Abdullah Mogul. The filing date is February 16, 2010, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Susan J. Dlott is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nasir Abdullah Mogul … | |
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Ohio, March 01, 2010 ⚖ Case 1:2010cv00436/164033 In the US District Court for the Northern District of Ohio, United States of America and William W. Bridge, III are involved in case 1:2010cv00436/164033. Filed on March 01, 2010, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lesley Wells is presiding, and no jury trial is requested. More Information about >>> ✅ William W. Bridge … | |
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Ohio, March 01, 2010 ⚖ Case 1:2010cv00434/164043 At the US District Court for the Northern District of Ohio, the legal case 1:2010cv00434/164043 entails United States of America and $40,640.00 in U.S. Currency. The filing date is March 01, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Christopher A. Boyko is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Ohio, February 24, 2010 ⚖ Case 2:2010cv00169/136408 In the US District Court for the Southern District of Ohio, the case 2:2010cv00169/136408 involves United States of America and Credit Bureau Collection Services, Inc., Larry Ebert and Brian Striker. Filed on February 24, 2010, this case pertains to Consumer Credit under 15 U.S.C. § 0045 Federal Trade Commission Act. Presiding over this matter is Judge Norah McCann King, Algenon L. Marbley. There is no demand for a jury trial. More Information about >>> ✅ Larry Ebert, ✅ Brian Striker … | |
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Ohio, February 24, 2010 ⚖ Case 3:2010mc00012/163977 Here's the deal—United States of America is going against Stuart Duchon. Case number case 3:2010mc00012/163977, started on February 24, 2010. It's about Other before Judge James G. Carr. More Information about >>> ✅ Stuart Duchon … | |
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Ohio, February 25, 2010 ⚖ Case 3:2010cv00421/163995 In the US District Court for the Northern District of Ohio, United States of America and Regis J. Rauch, Susan M. Rauch, State of Ohio, Barnett Mortgage Company and KeyBank National Association are involved in case 3:2010cv00421/163995. Filed on February 25, 2010, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jack Zouhary is presiding, and no jury trial is requested. More Information about >>> ✅ Regis J. Rauch, ✅ Susan M. Rauch … | |
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Ohio, February 17, 2010 ⚖ Case 1:2010cv00354/163794 US District Court for the Northern District of Ohio case 1:2010cv00354/163794 comprises United States of America and L. Gray Barrel & Drum Co., Inc. Filed on February 17, 2010, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Donald C. Nugent is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, February 17, 2010 ⚖ Case 1:2010cv00359/163804 In the US District Court for the Northern District of Ohio, United States of America and Eric S. Stamper are involved in case 1:2010cv00359/163804. Filed on February 17, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Lesley Wells is presiding, and no jury trial is requested. More Information about >>> ✅ Eric S. Stamper … | |
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Ohio, March 08, 2010 ⚖ Case 3:2010cv00088/136771 In case 3:2010cv00088/136771 within US District Court for the Southern District of Ohio, United States of America brings a case against Real Property known as 1641-1647 Dietzen Avenue, Dayton, Ohio 45408. Filed on March 08, 2010, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. The presiding judge is Thomas M Rose, and the Plaintiff has made a request for a jury trial. | |
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Ohio, February 19, 2010 ⚖ Case 2:2010cv00154/136330 In the US District Court for the Southern District of Ohio, UNITED STATES OF AMERICA and GREENTREE APARTMENTS LIMITED PARTNERSHIP, THE HOME DEPOT SUPPLY, INC., INDEPENDENT TERMITE & PEST CONTROL, INC. and TREASURER OF LICKING COUNTY, OHIO are involved in case 2:2010cv00154/136330. Filed on February 19, 2010, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Mark R. Abel, Gregory L Frost is presiding, and no jury trial is requested. | |
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Ohio, March 15, 2010 ⚖ Case 2:2010cv00222/136890 In the US District Court for the Southern District of Ohio, United States of America and David E Clarke are involved in case 2:2010cv00222/136890. Filed on March 15, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Mark R. Abel, George C Smith is presiding, and no jury trial is requested. More Information about >>> ✅ David E Clarke … | |
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Ohio, March 15, 2010 ⚖ Case 3:2010cv00555/164350 At the US District Court for the Northern District of Ohio, the legal case 3:2010cv00555/164350 involves U.S. Bank National Association, as Trustee for HEAT 2005-9 and James M Adams, Erie County Treasurer, Mortgage Electronic Registration Systems, Inc., CitiBank South Dakota, N.A. and Chase Bank USA, N.A., Intervale Mortgage Corporation, Wells Fargo Bank, N.A. and Lerner, Sampson & Rothfuss. Filed on March 15, 2010, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge James G. Carr is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ James M Adams, ✅ CitiBank South Dakota … | |
| Petitioner versus Respondent | |
| United States of America | Mark Gempel |
| [Case # 2010mc00010/163831], [Filed: February 18, 2010] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ✅ Mark Gempel >>> More Information |
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Ohio, February 26, 2010 ⚖ Case 4:2010mc00014/164013 Alright, it's United States of America taking on Thomas Joseph Petters, Petters Company Inc., PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. Case number case 4:2010mc00014/164013, started on February 26, 2010. It's about Other and it's in front of Judge Sara Lioi. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |
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Ohio, February 26, 2010 ⚖ Case 1:2010cv00131/136491 At the US District Court for the Southern District of Ohio, the legal case 1:2010cv00131/136491 entails United States of America and $18,000 (Eighteen Thousand Dollars) in United States Currency. The filing date is February 26, 2010, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Timothy S. Black, S Arthur Spiegel is presiding over this matter, and no jury trial is demanded. | |
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Ohio, March 16, 2010 ⚖ Case 3:2010cv00569/164401 In the US District Court for the Northern District of Ohio, the case 3:2010cv00569/164401 involves United States of America and Ruth A. Moreland. Filed on March 16, 2010, 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, James G. Carr. There is no demand for a jury trial. More Information about >>> ✅ Ruth A. Moreland … | |
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Ohio, March 17, 2010 ⚖ Case 3:2010cv00103/136930 At the US District Court for the Southern District of Ohio, the legal case 3:2010cv00103/136930 entails United States of America and Tonia R. Burns. The filing date is March 17, 2010, 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 >>> ✅ Tonia R. Burns … | |
| Petitioner versus Respondent | |
| United States of America | Marty's Coaches Corner, Inc. |
| [Case # 2010mc00006/163625], [Filed: February 04, 2010] [ Other§ ⚖ ] [Judge: Christopher A. Boyko] >>> More Information |
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Ohio, February 04, 2010 ⚖ Case 3:2010cv00048/136048 The legal proceedings in case 3:2010cv00048/136048 at US District Court for the Southern District of Ohio involve United States of America and 18,312.00 in United States Currency. Filed on February 04, 2010, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Thomas M Rose is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Ohio, February 04, 2010 ⚖ Case 1:2010cv00254/163647 In the US District Court for the Northern District of Ohio, United States of America and $7,148.00 in U.S. Currency are involved in case 1:2010cv00254/163647. Filed on February 04, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Kathleen M. O'Malley is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States Of America | Nancy E Snyder |
| [Case # 2009mc00002/127927], [Filed: February 09, 2009] [ Other§ ⚖ ] [Judge: Michael R Merz, Thomas M Rose] ✅ Nancy E Snyder >>> More Information |
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Ohio, February 04, 2010 ⚖ Case 2:2010cv00103/136047 In the US District Court for the Southern District of Ohio, United States of America and Scott H Winland are involved in case 2:2010cv00103/136047. Filed on February 04, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James L Graham, Terence P Kemp is presiding, and no jury trial is requested. More Information about >>> ✅ Scott H Winland … | |
| Petitioner versus Respondent | |
| United States of America | William W. Bridge, III |
| [Case # 2010mc00016/164241], [Filed: March 11, 2010] [ Other§ ⚖ ] [Judge: John R. Adams] ✅ William W. Bridge >>> More Information |
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Ohio, March 11, 2010 ⚖ Case 1:2010cv00526/164259 At the US District Court for the Northern District of Ohio, the legal case 1:2010cv00526/164259 entails United States of America and Mark B. Seifert. The filing date is March 11, 2010, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Solomon Oliver, Solomon Oliver is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark B. Seifert … | |
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Ohio, March 24, 2010 ⚖ Case 2:2010cv00249/137085 US District Court for the Southern District of Ohio case 2:2010cv00249/137085 comprises United Telephone Company of Ohio and Ameritech Services Inc. Filed on March 24, 2010, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge John D. Holschuh, Terence P Kemp is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, March 24, 2010 ⚖ Case 2:2010cv00245/137070 US District Court for the Southern District of Ohio case 2:2010cv00245/137070 comprises United States of America and Wayne A. Sharron, Brenda Sharron, Judith A. Loy, Unknown Spouse of Judith A. Loy, William L. Sharron, Anette Sharron, Unkown Spouse, Heirs, Devisees, Legatees, Executors, Administrators, and Assigns of S. Wayne Sharron, Deceased and Dorothy Sharron, Decea. Filed on March 24, 2010, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge John D. Holschuh, Norah McCann King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wayne A. Sharron, ✅ Brenda Sharron, ✅ Judith A. Loy, ✅ William L. Sharron, ✅ Anette Sharron, ✅ Unkown Spouse, ✅ Dorothy Sharron … | |
| Petitioner versus Respondent | |
| United States of America | Nathan R. Glick |
| [Case # 2010mc00021/164405], [Filed: March 17, 2010] [ Other§ ⚖ ] [Judge: Donald C. Nugent] ✅ Nathan R. Glick >>> More Information |
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