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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 Alright, check it — U.S. Commodity Futures Trading Commission is up 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, kicked off 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 Kiley … | |
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Ohio, December 08, 2009 ⚖ Case 1:2009mc00114/162598 Alright, check it — United States Securities and Exchange Commission is up against 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, kicked off 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 Alright, check it — U.S. Commodity Futures Trading Commission is up against 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. Case number case 1:2009mc00070/134864, kicked off on December 07, 2009. It's about Other and it's in front of 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 So, it's like this—United States of America is up against Fundex Capital Corporation. Case number case 1:2009mc00111/162593, started on December 04, 2009. It's about Other and it's under Patricia A. Gaughan. | |
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Ohio, November 19, 2009 ⚖ Case 3:2009cv00443/134479 In case 3:2009cv00443/134479 within US District Court for the Southern District of Ohio, United States of America brings a case against 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 legal matter relates to Plaintiff as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Thomas M Rose, and the Plaintiff has made a request for 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 Alright, check it — U.S. Securities and Exchange Commission is up against 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, kicked off on December 07, 2009. It's about Other and it's in front of 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 In the US District Court for the Southern District of Ohio case 3:2009cv00441/134448, United States of America files a suit against 7450.00 in United States Currency. The filing date was November 18, 2009, and this case concerns Plaintiff under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Walter H Rice. 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 In the US District Court for the Northern District of Ohio, the case 1:2009cv02877/162645 involves United States of America and Funds in the Amount of $1,950,000.00. Filed on December 11, 2009, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Kathleen M. O'Malley. There is no demand for a jury trial. | |
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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 At the US District Court for the Southern District of Ohio, the legal case 3:2009cv00467/134993 involves United States of America and 4430 in United States Currency. Filed on December 11, 2009, this case deals with Plaintiff based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Walter H Rice is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| 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, the case 1:2009cv02929/162795 involves United States of America and $335,260.00 in U.S. Currency. Filed on December 17, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge James S. Gwin. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, December 22, 2009 ⚖ Case 3:2009cv02965/162866 In the US District Court for the Northern District of Ohio, the case 3:2009cv02965/162866 involves United States of America and One 1965 Chevrolet Impala Convertible. Filed on December 22, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Vernelis K. Armstrong, Jack Zouhary. There is no demand for a jury trial. More Information about >>> ✅ One Chevrolet Impala Convertible … | |
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Ohio, December 22, 2009 ⚖ Case 1:2009cv00922/135211 At the US District Court for the Southern District of Ohio, the legal case 1:2009cv00922/135211 involves Ulious Brooks and Homer Yates, Linnia Mahlman and Warden Southern Ohio Correctional Facility at Lucasville. Filed on December 22, 2009, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Timothy S Hogan, S Arthur Spiegel is overseeing the proceedings, and it's worth noting that 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 At the US District Court for the Northern District of Ohio, the legal case 1:2009cv02999/162929 entails United States of America and $187,687.00 Seized from CF Bank Account #xxxxxx6115. The filing date is December 29, 2009, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. | |
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Ohio, January 05, 2010 ⚖ Case 1:2004cv00327/95113 At the US District Court for the Southern District of Ohio, the legal case 1:2004cv00327/95113 entails United States of America and John Mackay and Touchstone Research Laboratory, Ltd,. The filing date is January 05, 2010, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge Susan J. Dlott is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Southern District of Ohio case 1:2010cv00006/135401 comprises United States of America and Erin Pryor. Filed on January 05, 2010, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Susan J. Dlott, Timothy S Hogan is overseeing the case, and 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 In the US District Court for the Northern District of Ohio case 1:2010cv00021/163027, United States of America files a suit against Helen Stankovich. The filing date was January 06, 2010, and this case concerns Real Property: Other under 28 U.S.C. § 1345 Property Ejectment. Presiding over the case is Judge Dan Aaron Polster. 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, the case 5:2010cv00159/163389 involves United States of America and Thomas Dunn. Filed on January 22, 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 David D. Dowd. There is no demand for a jury trial. More Information about >>> ✅ Thomas Dunn … | |
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Ohio, January 20, 2010 ⚖ Case 1:2010cv00029/135696 In the US District Court for the Southern District of Ohio, the case 1:2010cv00029/135696 involves United States of America and 2.274 Acres of Real Property Known as Stillwell Road, Hamilton, Butler County, Ohio, Permanent Parcel No. B1010018000009, Approximately. Filed on January 20, 2010, this case pertains to Forfeit/Penalty: Food and Drug under Civil Miscellaneous Case. Presiding over this matter is Judge Sandra S Beckwith. There is no demand for a jury trial. 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 At the US District Court for the Southern District of Ohio, the legal case 2:2010cv00032/135502 entails United States of America and Eight Thousand Five Hundred and 00/100 Dollars ($8,500.00) in United States Currency. The filing date is January 11, 2010, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Elizabeth Preston Deavers, Algenon L. Marbley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eight Thousand Five Hundred, ✅ / Dollars ($ … | |
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Ohio, January 11, 2010 ⚖ Case 1:2010mc00003/163117 Here we go, United States of America versus Crossbow Venture Partners LP. Case number case 1:2010mc00003/163117, started on January 11, 2010. It's all about Other, happening with Judge James S. Gwin. | |
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Ohio, January 11, 2010 ⚖ Case 2:2010mc00001/135489 Alright, check it—United States of America is up against Crossbow Venture Partners LP. Case number case 2:2010mc00001/135489, kicked off on January 11, 2010. It's about Other and it's in front of 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, the case 1:2010cv00016/135591 involves Union Central Life Insurance Company and John R. Tapper, Sr., Phillip C. Hills and Phillip C. Hills, II. Filed on January 14, 2010, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Sandra S Beckwith, Timothy S. Black. There is no demand for a jury trial. More Information about >>> ✅ John R. Tapper., ✅ Phillip C. Hills, ✅ Phillip C. Hills … | |
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Ohio, January 26, 2010 ⚖ Case 4:2010cv00181/163450 In the US District Court for the Northern District of Ohio, United States of America and Daniel D. Eddinger are involved in case 4:2010cv00181/163450. Filed on January 26, 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 >>> ✅ Daniel D. Eddinger … | |
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Ohio, January 26, 2010 ⚖ Case 3:2010cv00036/135821 US District Court for the Southern District of Ohio case 3:2010cv00036/135821 comprises United States of America and Richard Fryman and Constance Fryman. Filed on January 26, 2010, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Thomas M Rose is overseeing the case, and there is no demand for a jury trial. 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 The legal case indexed as case 1:2009mc00049/131656 was initiated on July 15, 2009. The involved parties include 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. This case, categorized under Other, is under the jurisdiction of 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 In the US District Court for the Southern District of Ohio, United States of America and Marsann L Page are involved in case 3:2010cv00051/136086. Filed on February 05, 2010, 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 >>> ✅ Marsann L Page … | |
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Ohio, January 21, 2010 ⚖ Case 3:2010cv00157/163375 At the US District Court for the Northern District of Ohio, the legal case 3:2010cv00157/163375 entails United States of America and $1,033,000.00 in U.S. Currency. The filing date is January 21, 2010, 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 >>> ✅ . in Currency … | |
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Ohio, February 10, 2010 ⚖ Case 1:2010cv00077/136136 In case 1:2010cv00077/136136 within US District Court for the Southern District of Ohio, Ulious Brooks brings a case against 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 legal matter relates to Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. The presiding judge is Timothy S. Black, Susan J. Dlott, and the Plaintiff has made a request for 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 Alright, it's United States of America taking on Smart Forest Ventures I LP. Case number case 2:2010mc00005/136142, started on February 10, 2010. It's about Other and it's in front of Judge Terence P Kemp, Edmund A Sargus. | |
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Ohio, February 09, 2010 ⚖ Case 1:2010mc00007/163720 Alright, here we have United States of America versus Smart Forest Ventures I, L.P. Case number case 1:2010mc00007/163720, started on February 09, 2010. This is all about Other before 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 the US District Court for the Northern District of Ohio case 1:2010cv00127/163282, United States of America, ex rel. and Donald Gale files a suit against Omnicare, Inc. The filing date was January 19, 2010, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Christopher A. Boyko. The Plaintiff has requested 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 US District Court for the Southern District of Ohio case 1:2010cv00023/135636 comprises Union Central Life Insurance Company and Amir Pouri. Filed on January 19, 2010, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Michael R. Barrett is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Southern District of Ohio, Unique Metal Designs, Inc and PR Machine Works Inc, Slick Automated Solutions Inc, Kenneth W Earhart, Jeffrey J Blanchard and Michael T Wilgus are involved in case 2:2010cv00096/136016. Filed on February 03, 2010, this legal matter focuses on Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge Gregory L Frost, Terence P Kemp is presiding, and no jury trial is requested. 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 At the US District Court for the Northern District of Ohio, the legal case 1:2010cv00198/163495 entails United States of America and Gary T. Gathright. The filing date is January 28, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gary T. Gathright … | |
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Ohio, January 29, 2010 ⚖ Case 3:2010cv00043/135934 At the US District Court for the Southern District of Ohio, the legal case 3:2010cv00043/135934 involves Unipet International Limited, Unipet USA LLC, Andrew Ball, Ball Coir, Ltd. and Unipeck of America, LLC and 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 case deals with Trademark based on 28 U.S.C. § 1338 Trademark Infringement. Judge Thomas M Rose is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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 At the US District Court for the Northern District of Ohio, the legal case 5:2010cv00227/163587 entails United States of America and Connie J. Romig. The filing date is February 02, 2010, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Sara Lioi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Connie J. Romig … | |
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Ohio, February 02, 2010 ⚖ Case 1:2010cv00229/163591 At the US District Court for the Northern District of Ohio, the legal case 1:2010cv00229/163591 entails United States of America and Scott D. McQuate. The filing date is February 02, 2010, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Scott D. McQuate … | |
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Ohio, February 02, 2010 ⚖ Case 5:2010cv00220/163563 In the US District Court for the Northern District of Ohio, United States of America and Robert J. Barnes are involved in case 5:2010cv00220/163563. 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 David D. Dowd is presiding, and no jury trial is requested. More Information about >>> ✅ Robert J. Barnes … | |
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Ohio, February 12, 2010 ⚖ Case 4:2010cv00321/163748 In the US District Court for the Northern District of Ohio, the case 4:2010cv00321/163748 involves United States of America and Michael A. Chambora. Filed on February 12, 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 David D. Dowd. There is no demand for a jury trial. 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, United States of America and Robert L Dyke are involved in case 4:2010cv00064/163149. 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 >>> ✅ 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, the case 5:2010cv00062/163147 involves United States of America and Annie L Lightfoot. 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 >>> ✅ Annie L Lightfoot … | |
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Ohio, March 03, 2010 ⚖ Case 1:2010cv00458/164110 US District Court for the Northern District of Ohio case 1:2010cv00458/164110 comprises United States of America and Ronald A. Young. Filed on March 03, 2010, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Donald C. Nugent is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald A. Young … | |
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Ohio, February 16, 2010 ⚖ Case 1:2010cv00095/136206 US District Court for the Southern District of Ohio case 1:2010cv00095/136206 comprises Union Central Life Insurance Company and Anchor Financial Services, LLC and Nasir Abdullah Mogul. Filed on February 16, 2010, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Susan J. Dlott is overseeing the case, and there is no demand for a jury trial. 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, the case 1:2010cv00436/164033 involves United States of America and William W. Bridge, III. Filed on March 01, 2010, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Lesley Wells. There is no demand for a jury trial. More Information about >>> ✅ William W. Bridge … | |
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Ohio, March 01, 2010 ⚖ Case 1:2010cv00434/164043 In the US District Court for the Northern District of Ohio, United States of America and $40,640.00 in U.S. Currency are involved in case 1:2010cv00434/164043. Filed on March 01, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Christopher A. Boyko is presiding, and no jury trial is requested. 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 So, we got a legal thing—United States of America versus Stuart Duchon. Case number case 3:2010mc00012/163977, started on February 24, 2010. It's about Other, and it's in front of 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 the US District Court for the Southern District of Ohio case 3:2010cv00088/136771, United States of America files a suit against Real Property known as 1641-1647 Dietzen Avenue, Dayton, Ohio 45408. The filing date was March 08, 2010, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over the case is Judge Thomas M Rose. The Plaintiff has requested a jury trial. | |
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Ohio, February 19, 2010 ⚖ Case 2:2010cv00154/136330 At the US District Court for the Southern District of Ohio, the legal case 2:2010cv00154/136330 entails 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. The filing date is February 19, 2010, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Mark R. Abel, Gregory L Frost is presiding over this matter, and no jury trial is demanded. | |
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Ohio, March 15, 2010 ⚖ Case 2:2010cv00222/136890 In the US District Court for the Southern District of Ohio, the case 2:2010cv00222/136890 involves United States of America and David E Clarke. Filed on March 15, 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 Mark R. Abel, George C Smith. There is no demand for a jury trial. More Information about >>> ✅ David E Clarke … | |
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Ohio, March 15, 2010 ⚖ Case 3:2010cv00555/164350 In the US District Court for the Northern District of Ohio case 3:2010cv00555/164350, U.S. Bank National Association, as Trustee for HEAT 2005-9 files a suit against 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. The filing date was March 15, 2010, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge James G. Carr. 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, check it — United States of America is up against 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, kicked off 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 US District Court for the Northern District of Ohio case 3:2010cv00569/164401 comprises United States of America and Ruth A. Moreland. Filed on March 16, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Vernelis K. Armstrong, James G. Carr is overseeing the case, and 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 In the US District Court for the Southern District of Ohio case 3:2010cv00048/136048, United States of America files a suit against 18,312.00 in United States Currency. The filing date was February 04, 2010, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Thomas M Rose. The Plaintiff has requested a jury trial. | |
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Ohio, February 04, 2010 ⚖ Case 1:2010cv00254/163647 At the US District Court for the Northern District of Ohio, the legal case 1:2010cv00254/163647 entails United States of America and $7,148.00 in U.S. Currency. The filing date is February 04, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Kathleen M. O'Malley is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Southern District of Ohio case 2:2010cv00103/136047 comprises United States of America and Scott H Winland. Filed on February 04, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James L Graham, Terence P Kemp is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Northern District of Ohio, United States of America and Mark B. Seifert are involved in case 1:2010cv00526/164259. Filed on March 11, 2010, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Solomon Oliver, Solomon Oliver is presiding, and no jury trial is requested. More Information about >>> ✅ Mark B. Seifert … | |
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Ohio, March 24, 2010 ⚖ Case 2:2010cv00249/137085 In the US District Court for the Southern District of Ohio, the case 2:2010cv00249/137085 involves United Telephone Company of Ohio and Ameritech Services Inc. Filed on March 24, 2010, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge John D. Holschuh, Terence P Kemp. There is no demand for a jury trial. | |
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Ohio, March 24, 2010 ⚖ Case 2:2010cv00245/137070 In the US District Court for the Southern District of Ohio, 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 are involved in case 2:2010cv00245/137070. Filed on March 24, 2010, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge John D. Holschuh, Norah McCann King is presiding, and no jury trial is requested. 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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