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C -> C-...(click to open)
C-, Unit
Carr, Janie
Chain, Linda
Clay, Carl
Colarik, Jean
Counts, Margaret
Crocker, John
Currency, .
G -> Geithner...(click to open)
Geithner, Timothy
Gertz, Marc
Geswein, Gregory
Glick, Nathan
Goodman, Jeffrey
Grapek, James
Grauvogl, Robert
Gray, Lee
H -> Harris...(click to open)
Harris, Candie
Heinen, Thomas
Hernandez, Lamista
Herron, Jeremy
Hicks, David
Holder, Eric
Hundred, Nine
K -> KNABB...(click to open)
KNABB, Dorothy
Karpan, Marcolyn
Kauffman, Abe
Keaton, Anthony
Kenny, Douglas
Koehn, Calvin
Krakora, Kevin
M -> Mayfield...(click to open)
Mayfield, Dave
Mayfield, Nikki
McCord, Lumumba
McDuffie, Joseph
McEowen, Scott
Meranto, Anthony
Messina, Charles
Messina, Judith
Miller, Sandra
Moore, William
R -> Rice...(click to open)
Rice, Cynthia
Rice, Fernando
Rice, Tommie
Rice, Vera
Rivera, Ermelo
Robertson, Thomas
Rosebrough, Walter
Run, West
Rupp, Julia
S -> Sanchez-Torres...(click to open)
Sanchez-Torres, Uriel
Sebelius, Kathleen
Seidel, Timothy
Shotgun, One
Sixty, Seventeen
Strahorn, Derrick
Street, North
Stychno, Christopher
W -> Walker...(click to open)
Walker, Teresa
Washington-Levert, Debra
Way, Numbered
Wei, Winston
Woodland, /
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Ohio, April 02, 2010 ⚖ Case 2:2010cv00285/137331 In the US District Court for the Southern District of Ohio, the case 2:2010cv00285/137331 involves United States of America and William J. Moore, Julia Meade Rupp, Chase Manhattan Mortgage, 326 South High Street Limited, Columbus Bonding Center, Inc and City Of Columbus. Filed on April 02, 2010, this case pertains to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding over this matter is Judge Mark R. Abel, Edmund A Sargus. There is no demand for a jury trial. More Information about >>> ✅ William J. Moore, ✅ Julia Meade Rupp … | |
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Ohio, April 06, 2010 ⚖ Case 1:2010cv00719/164860 In the US District Court for the Northern District of Ohio, United States of America and Anthony T. Nici are involved in case 1:2010cv00719/164860. Filed on April 06, 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 >>> ✅ Anthony T. Nici … | |
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Ohio, April 08, 2010 ⚖ Case 3:2010cv00133/137447 In the US District Court for the Southern District of Ohio, the case 3:2010cv00133/137447 involves United States of America and Ermelo Ocampo Rivera. Filed on April 08, 2010, this case pertains to Other Statutory Actions under 8 U.S.C. § 1446. Presiding over this matter is Judge Walter H Rice. There is no demand for a jury trial. More Information about >>> ✅ Ermelo Ocampo Rivera … | |
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Ohio, April 08, 2010 ⚖ Case 1:2010cv00224/137436 In the US District Court for the Southern District of Ohio, the case 1:2010cv00224/137436 involves Union Central Life Insurance Company and David J. Orland. Filed on April 08, 2010, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Michael R. Barrett. There is no demand for a jury trial. More Information about >>> ✅ David J. Orland … | |
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Ohio, March 26, 2010 ⚖ Case 3:2010cv00632/164627 In the US District Court for the Northern District of Ohio, United States of America and Margaret A. Counts are involved in case 3:2010cv00632/164627. Filed on March 26, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Vernelis K. Armstrong, Jack Zouhary is presiding, and no jury trial is requested. More Information about >>> ✅ Margaret A. Counts … | |
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Ohio, September 08, 2009 ⚖ Case 3:2009cv00342/132852 The legal proceedings in case 3:2009cv00342/132852 at US District Court for the Southern District of Ohio involve United States of America and $9,207.00 in United States Currency and $5,352.00 in United States Currency. Filed on September 08, 2009, this case focuses on Plaintiff based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sharon L Ovington, Walter H Rice is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Ohio, March 26, 2010 ⚖ Case 1:2010cv00642/164655 US District Court for the Northern District of Ohio case 1:2010cv00642/164655 comprises United States of America and Mohammed Alqaddi. Filed on March 26, 2010, this case concerns Other Statutory Actions based on 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge James S. Gwin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mohammed Alqaddi … | |
| Plaintiff versus Defendant | |
| United States of America | Mary C. Dade |
| [Case # 2009cv02785/162442], [Filed: December 01, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Patricia A. Gaughan] ✅ Mary C. Dade >>> More Information |
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Ohio, March 30, 2010 ⚖ Case 1:2010cv00203/137245 In the US District Court for the Southern District of Ohio, the case 1:2010cv00203/137245 involves United States and Honeywell International, Inc. Filed on March 30, 2010, this case pertains to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding over this matter is Judge Herman J. Weber. There is no demand for a jury trial. | |
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Ohio, April 14, 2010 ⚖ Case 1:2010cv00770/165040 In the US District Court for the Northern District of Ohio, the case 1:2010cv00770/165040 involves United States of America and Candie L. Harris. Filed on April 14, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Presiding over this matter is Judge Kathleen M. O'Malley. There is no demand for a jury trial. More Information about >>> ✅ Candie L. Harris … | |
| Petitioner versus Respondent | |
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Uriel Sanchez-Torres
More Information |
USA |
| [Case # 2010cv00147/137550], [Filed: April 14, 2010] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Michael R Merz, Thomas M Rose] >>> More Information |
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Ohio, April 01, 2010 ⚖ Case 5:2010cv00682/164759 At the US District Court for the Northern District of Ohio, the legal case 5:2010cv00682/164759 entails United States of America and Bennie Brienza, Jr. The filing date is April 01, 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, David D. Dowd is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bennie Brienza … | |
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Ohio, March 09, 2010 ⚖ Case 3:2010cv00090/136815 In the US District Court for the Southern District of Ohio case 3:2010cv00090/136815, United States of America files a suit against 32910.00 in U.S. Currency. The filing date was March 09, 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. More Information about >>> ✅ . in Currency … | |
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Ohio, April 20, 2010 ⚖ Case 1:2010cv00250/137668 US District Court for the Southern District of Ohio case 1:2010cv00250/137668 comprises Union Central Life Insurance Company and Tony C. Dillingham, Dillingham & Taylor Wealth Management, LLC and David R. Taylor. Filed on April 20, 2010, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Sandra S Beckwith, Timothy S Hogan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tony C. Dillingham, ✅ David R. Taylor … | |
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Ohio, March 02, 2010 ⚖ Case 1:2010cv00146/136604 In the US District Court for the Southern District of Ohio, the case 1:2010cv00146/136604 involves Union Central Life Insurance Company and Winston T. Wei and Advanced Wealth Solutions Group, LLC. Filed on March 02, 2010, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Susan J. Dlott. There is no demand for a jury trial. More Information about >>> ✅ Winston T. Wei … | |
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Ohio, April 22, 2010 ⚖ Case 2:2010cv00350/137749 US District Court for the Southern District of Ohio case 2:2010cv00350/137749 comprises United States of America and Seventeen Thousand Sixty and 00/100 Dollars ($17,060.00) in United States Currency. Filed on April 22, 2010, this case concerns Other based on 21 U.S.C. § 881. Judge Algenon L. Marbley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Seventeen Thousand Sixty, ✅ / Dollars ($ … | |
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Ohio, April 12, 2010 ⚖ Case 2:2010cv00311/137485 At the US District Court for the Southern District of Ohio, the legal case 2:2010cv00311/137485 entails United States of America and Dennison Industrial Painting, Inc. The filing date is April 12, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 29 U.S.C. § 651. Judge Terence P Kemp, Edmund A Sargus is presiding over this matter, and no jury trial is demanded. | |
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Ohio, April 15, 2010 ⚖ Case 5:2010cv00786/165083 In the US District Court for the Northern District of Ohio, the case 5:2010cv00786/165083 involves U.S. Bancorp Equipment Finance, Inc. and Charles J Messina and Judith Messina. Filed on April 15, 2010, this case pertains to Other Contract under 28 U.S.C. § 1330. Presiding over this matter is Judge John R. Adams. There is no demand for a jury trial. More Information about >>> ✅ Charles J Messina, ✅ Judith Messina … | |
| Plaintiff versus Defendant | |
| United States of America | Christopher P Stychno |
| [Case # 2010cv00899/165443], [Filed: April 26, 2010] [ Recovery of Defaulted Student Loans (Excl. Veterans)§12 U.S.C. § 1821 ⚖ ] ✅ Christopher P Stychno >>> More Information |
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Ohio, April 21, 2010 ⚖ Case 1:2010cv00834/165245 US District Court for the Northern District of Ohio case 1:2010cv00834/165245 comprises United States of America and Douglas A. Kenny. Filed on April 21, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 12 U.S.C. § 1821. Judge Donald C. Nugent is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Douglas A. Kenny … | |
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Ohio, April 23, 2010 ⚖ Case 4:2010cv00874/165389 In the US District Court for the Northern District of Ohio, United States of America and Jeffrey V. Goodman are involved in case 4:2010cv00874/165389. Filed on April 23, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Judge John R. Adams is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffrey V. Goodman … | |
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Ohio, April 23, 2010 ⚖ Case 5:2010cv00883/165408 In the US District Court for the Northern District of Ohio, the case 5:2010cv00883/165408 involves United States of America and Carlton B. Coen Land Co., State of Ohio, Attorney General, State of Ohio Department of Taxation Collections Enforcement, State of Ohio Bureau of Workers Compensation, State of Ohio Bureau of Employment Services, Linda Chain, Ross Independent Oil Company,. Filed on April 23, 2010, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge David D. Dowd. There is no demand for a jury trial. More Information about >>> ✅ Linda Chain … | |
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Ohio, April 09, 2010 ⚖ Case 4:2010cv00737/164970 In the US District Court for the Northern District of Ohio, the case 4:2010cv00737/164970 involves United States of America and Carl Clay. Filed on April 09, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Presiding over this matter is Judge John R. Adams. There is no demand for a jury trial. More Information about >>> ✅ Carl Clay … | |
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Ohio, April 09, 2010 ⚖ Case 1:2010cv00230/137462 In the US District Court for the Southern District of Ohio, United States of America and Joseph L. McDuffie are involved in case 1:2010cv00230/137462. Filed on April 09, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Susan J. Dlott is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph L. McDuffie … | |
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Ohio, April 30, 2010 ⚖ Case 1:2010cv00978/165756 At the US District Court for the Northern District of Ohio, the legal case 1:2010cv00978/165756 entails UNUM Life Insurance Company of America and Jeremy Herron. The filing date is April 30, 2010, and this case deals with Insurance as per 29 U.S.C. § 1132. Judge Kathleen M. O'Malley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeremy Herron … | |
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Ohio, April 16, 2010 ⚖ Case 2:2010cv00330/137587 In the US District Court for the Southern District of Ohio, the case 2:2010cv00330/137587 involves United States of America and Real Property Known and Numbered as 52 North Rodgers Avenue, Columbus, Franklin County, Ohio,, Real Property Known and Numbered as 1501 thomas Avenue, Columbus, Franklin County, Ohio, Real Property Known and Numbered as 300 Cypress Avenue, Columbus, Frank. Filed on April 16, 2010, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Mark R. Abel, Edmund A Sargus. There is no demand for a jury trial. More Information about >>> ✅ Numbered as North Rodgers Avenue, ✅ Numbered as thomas Avenue, ✅ Numbered as Cypress Avenue … | |
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Ohio, April 30, 2010 ⚖ Case 1:2010cv00275/137904 In the US District Court for the Southern District of Ohio, United States of America and Fifth Third Account xxx1199 and Fifth Third Account xxx5886 are involved in case 1:2010cv00275/137904. Filed on April 30, 2010, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge S Arthur Spiegel is presiding, and no jury trial is requested. More Information about >>> ✅ Fifth Third Account xxx, ✅ Fifth Third Account xxx … | |
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Ohio, May 11, 2010 ⚖ Case 1:2010cv01048/166006 US District Court for the Northern District of Ohio case 1:2010cv01048/166006 comprises United States of America and David Eckman. Filed on May 11, 2010, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Lesley Wells is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David Eckman … | |
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Ohio, May 11, 2010 ⚖ Case 1:2010cv01051/166012 The legal proceedings in case 1:2010cv01051/166012 at US District Court for the Northern District of Ohio involve United Food and Commercial Workers Union Local 880 - Retail Food Employers Pension Fund, United Food and Commercial Workers Union - Employer Health and Welfare Fund, Thomas H. Robertson, Jean Colarik, Robert W. Grauvogl, Thomas Heinen, David Hicks and Mic and Landmark Foods, Inc. Filed on May 11, 2010, this case focuses on Labor: Labor/Mgt. Relations based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Christopher A. Boyko is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Welfare Fund, ✅ Thomas H. Robertson, ✅ Jean Colarik, ✅ Robert W. Grauvogl, ✅ Thomas Heinen, ✅ David Hicks … | |
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Ohio, May 11, 2010 ⚖ Case 2:2010cv00413/138075 In the US District Court for the Southern District of Ohio, the case 2:2010cv00413/138075 involves United States of America and Real Property Known and Numbered as 8523 Gosling Way, Powell, Delaware County, Ohio. Filed on May 11, 2010, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Algenon L. Marbley. There is no demand for a jury trial. More Information about >>> ✅ Numbered as Gosling Way … | |
| Plaintiff versus Defendant | |
| United States of America | Abe J. Kauffman |
| [Case # 2010mc00031/166016], [Filed: May 11, 2010] [ Other§ ⚖ ] ✅ Abe J. Kauffman >>> More Information |
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Ohio, April 19, 2010 ⚖ Case 1:2010cv00816/165166 US District Court for the Northern District of Ohio case 1:2010cv00816/165166 comprises United States and Steris Corporation, Walter M. Rosebrough and Peter A. Burke. Filed on April 19, 2010, this case concerns Other Food & Drug based on 21 U.S.C. § 301. Judge Christopher A. Boyko is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Walter M. Rosebrough, ✅ Peter A. Burke … | |
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Ohio, April 19, 2010 ⚖ Case 1:2010cv00249/137638 US District Court for the Southern District of Ohio case 1:2010cv00249/137638 comprises United States of America and Kogan Realty Enterprises, LLC. Filed on April 19, 2010, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Susan J. Dlott is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, April 19, 2010 ⚖ Case 2:2010cv00336/137632 US District Court for the Southern District of Ohio case 2:2010cv00336/137632 comprises United States of America and Tobias H Elsass, Fraud Recovery Group, Inc. and Sensible Tax Services, Inc. Filed on April 19, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge James L Graham, Norah McCann King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tobias H Elsass … | |
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Ohio, May 12, 2010 ⚖ Case 5:2010cv01065/166037 US District Court for the Northern District of Ohio case 5:2010cv01065/166037 comprises U.S. Citizens Association, Nathan R. Glick, Christopher Barr, Shane K. Ellison, James Grapek and Eileen Dannemann and Barack H. Obama, Kathleen Sebelius, Timothy F. Geithner, Eric H. Holder, Jr. and United States of America. Filed on May 12, 2010, this case concerns Other Civil Rights based on 28 U.S.C. § 1331. Judge David D. Dowd is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nathan R. Glick, ✅ Christopher Barr, ✅ Shane K. Ellison, ✅ James Grapek, ✅ Eileen Dannemann, ✅ Barack H. Obama, ✅ Kathleen Sebelius, ✅ Timothy F. Geithner, ✅ Eric H. Holder … | |
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Ohio, April 13, 2010 ⚖ Case 5:2010cv00759/165009 In the US District Court for the Northern District of Ohio, United States of America and Anthony Keaton are involved in case 5:2010cv00759/165009. Filed on April 13, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Judge John R. Adams is presiding, and no jury trial is requested. More Information about >>> ✅ Anthony Keaton … | |
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Ohio, April 13, 2010 ⚖ Case 2:2010cv00319/137526 US District Court for the Southern District of Ohio case 2:2010cv00319/137526 comprises United States of America and Lumumba T. McCord. Filed on April 13, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Terence P Kemp, George C Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lumumba T. McCord … | |
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Ohio, May 04, 2010 ⚖ Case 1:2010cv00996/165808 In the US District Court for the Northern District of Ohio, United States of America and AK Steel Corporation, Alcatel-Lucent USA Inc., Akzo Nobel Paints LLC, Ashland Inc., Avery Dennison Corporation, Beazer East, Inc., BI Liquidation, Inc., Chevron Environmental Management Company, CNA Holdings LLC, Continental Tire North American, Inc., Dor are involved in case 1:2010cv00996/165808. Filed on May 04, 2010, this legal matter focuses on Environmental Matters under 42 U.S.C. § 6901 Environmental Cleanup Expenses. Judge Kathleen M O'Malley is presiding, and no jury trial is requested. | |
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Ohio, May 27, 2010 ⚖ Case 1:2010cv01184/166364 In the US District Court for the Northern District of Ohio, United States of America and Funds in the Amount of $1,057,000.00, Funds in the Amount of $39,062.79 and Real Property Located at 2445 West Gulf Drive, Unit C-4, Sanibel, Florida Permanent Parcel #35-46-22-T2-0130C-0040 are involved in case 1:2010cv01184/166364. Filed on May 27, 2010, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Donald C. Nugent is presiding, and no jury trial is requested. More Information about >>> ✅ Unit C-, ✅ Florida Permanent Parcel #---T-C- … | |
| Petitioner versus Respondent | |
| United States of America | Charles R Fischer |
| [Case # 2010mc00004/138533], [Filed: May 27, 2010] [ Other§ ⚖ ] [Judge: Thomas M Rose] ✅ Charles R Fischer >>> More Information |
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Ohio, May 25, 2010 ⚖ Case 1:2010cv01174/166326 At the US District Court for the Northern District of Ohio, the legal case 1:2010cv01174/166326 entails United States of America and Debra Washington-Levert. The filing date is May 25, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 12 U.S.C. § 1821. Judge Kathleen M. O'Malley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Debra Washington-Levert … | |
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Ohio, May 13, 2010 ⚖ Case 3:2010cv01090/166087 The legal proceedings in case 3:2010cv01090/166087 at US District Court for the Northern District of Ohio involve United States of America and Bing Li and Stone Technology Inc. Filed on May 13, 2010, this case focuses on Other based on 28 U.S.C. § 1355. Judge Jack Zouhary is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Bing Li … | |
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Ohio, May 25, 2010 ⚖ Case 5:2010cv01171/166318 In the US District Court for the Northern District of Ohio, United States of America and Marc P. Gertz are involved in case 5:2010cv01171/166318. Filed on May 25, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Sara Lioi is presiding, and no jury trial is requested. More Information about >>> ✅ Marc P. Gertz … | |
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Ohio, May 26, 2010 ⚖ Case 1:2010cv01177/166334 In the US District Court for the Northern District of Ohio, United States of America and Marcolyn W. Karpan are involved in case 1:2010cv01177/166334. Filed on May 26, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Judge Solomon Oliver is presiding, and no jury trial is requested. More Information about >>> ✅ Marcolyn W. Karpan … | |
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Ohio, May 28, 2010 ⚖ Case 1:2010cv01206/166402 In the US District Court for the Northern District of Ohio, United States of America and The Scrap Yard, LLC are involved in case 1:2010cv01206/166402. Filed on May 28, 2010, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413. Judge Kathleen M. O'Malley is presiding, and no jury trial is requested. | |
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Ohio, May 28, 2010 ⚖ Case 1:2010cv00352/138569 At the US District Court for the Southern District of Ohio, the legal case 1:2010cv00352/138569 entails United States of America and $157,690.00 (One Hundred Fifty-Seven Thousand Six Hundred Ninety Dollars) in United States Currency. The filing date is May 28, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge S Arthur Spiegel is presiding over this matter, and no jury trial is demanded. | |
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Ohio, May 28, 2010 ⚖ Case 3:2010cv01203/166397 In the US District Court for the Northern District of Ohio, the case 3:2010cv01203/166397 involves United States of America and Eric Johannsen. Filed on May 28, 2010, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Jack Zouhary. There is no demand for a jury trial. More Information about >>> ✅ Eric Johannsen … | |
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Ohio, June 02, 2010 ⚖ Case 5:2010cv01235/166454 At the US District Court for the Northern District of Ohio, the legal case 5:2010cv01235/166454 involves United States Securities and Exchange Commission and Gregory Geswein, Kevin Krakora and Sandra Miller. Filed on June 02, 2010, this case deals with Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Kathleen M. O'Malley is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gregory Geswein, ✅ Kevin Krakora, ✅ Sandra Miller … | |
| Plaintiff versus Defendant | |
| United States of America | One Smith & Wesson M&P-15 Rifle CAL: 223, SN: SM14198 |
| [Case # 2010cv01258/166553], [Filed: June 04, 2010] [ Other§28 U.S.C. § 1345 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Dave B. Mayfield |
| [Case # 2010mc00035/166453], [Filed: June 02, 2010] [ Other§ ⚖ ] [Judge: Donald C. Nugent] ✅ Dave B. Mayfield >>> More Information |
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Ohio, June 02, 2010 ⚖ Case 5:2010cv01234/166449 At the US District Court for the Northern District of Ohio, the legal case 5:2010cv01234/166449 involves Unique Product Solutions, Limited and Acushnet Company. Filed on June 02, 2010, this case deals with Patent based on 35 U.S.C. § 183. Judge Kathleen M. O'Malley is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Ohio, June 14, 2010 ⚖ Case 2:2010cv00551/138970 In the US District Court for the Southern District of Ohio, United States of America and JOHN J. KNABB and DOROTHY M. KNABB are involved in case 2:2010cv00551/138970. Filed on June 14, 2010, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1345 Property Ejectment. Judge Edmund A Sargus is presiding, and no jury trial is requested. More Information about >>> ✅ DOROTHY M. KNABB … | |
| Petitioner versus Respondent | |
| United States of America | Nikki Mayfield |
| [Case # 2010mc00036/166455], [Filed: June 02, 2010] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ✅ Nikki Mayfield >>> More Information |
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| Plaintiff versus Defendant | |
| United Communications Corporation | AMR International, Inc. |
| [Case # 2010mc00016/138787], [Filed: June 07, 2010] [ Other§ ⚖ ] >>> More Information |
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Ohio, May 21, 2010 ⚖ Case 1:2010cv00329/138398 At the US District Court for the Southern District of Ohio, the legal case 1:2010cv00329/138398 entails United States of America and Cynthia Ann Rice, Vera Rice, Tommie Jr. Rice and Fernando Rice. The filing date is May 21, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 6502. Judge Michael R. Barrett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cynthia Ann Rice, ✅ Vera Rice, ✅ Tommie Rice, ✅ Fernando Rice … | |
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Ohio, June 15, 2010 ⚖ Case 5:2010cv01322/166746 At the US District Court for the Northern District of Ohio, the legal case 5:2010cv01322/166746 entails Universal Form Clamp, Inc. and Waco Formworks, LLC. The filing date is June 15, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge David D. Dowd is presiding over this matter, and no jury trial is demanded. | |
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Ohio, June 18, 2010 ⚖ Case 3:2010cv00235/139107 In case 3:2010cv00235/139107 within US District Court for the Southern District of Ohio, United States of America brings a case against 70000.00 in U.S. Currency (Proceeds of the Sale of Real Property Known as 1622 Wisteria Way, Waynesville, OH 45068). Filed on June 18, 2010, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Thomas M Rose, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | One Smith & Wesson M&P-15 Rifle, One Kimber Custom CRM Carry II Pistol, One Browning Auto-5 Shotgun, One Browning Light Twelve Shotgun, One Taurus International PT24/7 Pro CDS Pistol, Six Rounds CBC-Brazilian Cartridge Company Ammunition CAL: 45 |
| [Case # 2010cv01245/166510], [Filed: June 03, 2010] [ Other§28 U.S.C. § 1345 ⚖ ] ✅ One Browning Light Twelve Shotgun >>> More Information |
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Ohio, June 25, 2010 ⚖ Case 1:2010cv00419/139249 In the US District Court for the Southern District of Ohio, Union Central Life Insurance Company and Ali E. Derakhshanfar are involved in case 1:2010cv00419/139249. Filed on June 25, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Susan J. Dlott is presiding, and no jury trial is requested. More Information about >>> ✅ Ali E. Derakhshanfar … | |
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Ohio, June 17, 2010 ⚖ Case 4:2010cv01348/166828 In the US District Court for the Northern District of Ohio, the case 4:2010cv01348/166828 involves United States of America and 715/721 Woodland, Warren Ohio, 1608 Mahoning Avenue, N.W., Warren Ohio, 322 North Street, N.W., Warren Ohio, 1445/1447 Elm, Warren Ohio, 2641 Heather Lane, Warren Ohio and 643 Vine Ave, N.E., Warren Ohio. Filed on June 17, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Sara Lioi. There is no demand for a jury trial. More Information about >>> ✅ / Woodland, ✅ Warren Ohio, ✅ Mahoning Avenue, ✅ Warren Ohio, ✅ North Street, ✅ Warren Ohio, ✅ / Elm, ✅ Warren Ohio, ✅ Heather Lane, ✅ Warren Ohio, ✅ Vine Ave, ✅ Warren Ohio … | |
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Ohio, June 17, 2010 ⚖ Case 1:2010cv01344/166801 At the US District Court for the Northern District of Ohio, the legal case 1:2010cv01344/166801 entails United States of America and Calvin Koehn. The filing date is June 17, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 12 U.S.C. § 1821. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Calvin Koehn … | |
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Ohio, June 28, 2010 ⚖ Case 1:2010cv01427/167047 In the US District Court for the Northern District of Ohio, United States of America and West Side Metals Corp. are involved in case 1:2010cv01427/167047. Filed on June 28, 2010, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413. Judge Dan Aaron Polster is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Scott L McEowen |
| [Case # 2010mc00009/139341], [Filed: July 01, 2010] [ Other§ ⚖ ] [Judge: Timothy S. Black, Sharon L Ovington] ✅ Scott L McEowen >>> More Information |
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Ohio, July 01, 2010 ⚖ Case 5:2010cv01471/167162 In case 5:2010cv01471/167162 within US District Court for the Northern District of Ohio, Unique Product Solutions, Limited brings a case against Otis Products, Inc. Filed on July 01, 2010, this legal matter relates to Patent as per 35 U.S.C. § 183. The presiding judge is John R. Adams, and the Plaintiff has made a request for a jury trial. | |
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Ohio, June 28, 2010 ⚖ Case 1:2010cv00423/139275 US District Court for the Southern District of Ohio case 1:2010cv00423/139275 comprises United States of America and $31,812.00 (Thirty-One Thousand Eight Hundred Twelve Dollars) in United States Currency. Filed on June 28, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge S Arthur Spiegel, J. Gregory Wehrman is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, June 21, 2010 ⚖ Case 1:2010cv00404/139126 US District Court for the Southern District of Ohio case 1:2010cv00404/139126 comprises United States of America and $220,200.00 (Two Hundred Twenty Thousand Two Hundred Dollars) in United States Currency. Filed on June 21, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Herman J. Weber is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, July 01, 2010 ⚖ Case 5:2010cv01469/167161 The legal proceedings in case 5:2010cv01469/167161 at US District Court for the Northern District of Ohio involve Unique Product Solutions, Limited and Muzzy Products Corp. Filed on July 01, 2010, this case focuses on Patent based on 35 U.S.C. § 183. Judge David D. Dowd is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Timothy R Seidel |
| [Case # 2010mc00007/139123], [Filed: June 21, 2010] [ Other§ ⚖ ] [Judge: Sharon L Ovington, Thomas M Rose] ✅ Timothy R Seidel >>> More Information |
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Ohio, July 09, 2010 ⚖ Case 3:2010cv01527/167323 In the US District Court for the Northern District of Ohio, the case 3:2010cv01527/167323 involves United States of America and Bunting Bearings LLC. Filed on July 09, 2010, this case pertains to Environmental Matters under 42 U.S.C. § 6901. Presiding over this matter is Judge James G. Carr. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | 4256 West Chase Run, Hamilton, Ohio, Real Property Known and Numbered as, 4246 West Chase Run, Hamilton, Butler County, Ohio and 255 Random Drive, Hamilton, Butler County, Ohio |
| [Case # 2009cv00522/131825], [Filed: July 24, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Sandra S Beckwith, Timothy S. Black] ✅ West Chase Run, ✅ Numbered as, ✅ West Chase Run, ✅ Random ve >>> More Information |
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Ohio, June 30, 2010 ⚖ Case 1:2010cv01450/167129 In the US District Court for the Northern District of Ohio, the case 1:2010cv01450/167129 involves United States of America and $16,757.00 in U.S. Currency. Filed on June 30, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. 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, June 30, 2010 ⚖ Case 1:2010cv01448/167121 US District Court for the Northern District of Ohio case 1:2010cv01448/167121 comprises United States of America and Kimberly A. Jackson. Filed on June 30, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 12 U.S.C. § 1821. Judge Solomon Oliver is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kimberly A. Jackson … | |
| Petitioner versus Respondent | |
| United States of America | Cassandra Printup |
| [Case # 2010mc00008/139319], [Filed: June 30, 2010] [ Other§ ⚖ ] [Judge: Michael R Merz, Walter H Rice] ✅ Cassandra Printup >>> More Information |
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Ohio, June 30, 2010 ⚖ Case 3:2010cv01457/167135 In the US District Court for the Northern District of Ohio, the case 3:2010cv01457/167135 involves United States of America and Lee A. Gray III. Filed on June 30, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Jack Zouhary. There is no demand for a jury trial. More Information about >>> ✅ Lee A. Gray … | |
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Ohio, June 02, 2009 ⚖ Case 2:2009mc00026/130604 We got a case, United States of America against Chisholm SBIC, LP, you know? Case number case 2:2009mc00026/130604, started on June 02, 2009. It's about Other, being heard by Judge John D. Holschuh, Terence P Kemp. | |
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Ohio, May 03, 2010 ⚖ Case 3:2010cv00178/137948 In the US District Court for the Southern District of Ohio, United States of America and Q3 JMC, Inc. are involved in case 3:2010cv00178/137948. Filed on May 03, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 29 U.S.C. § 651. Judge Walter H Rice is presiding, and no jury trial is requested. | |
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Ohio, July 06, 2010 ⚖ Case 5:2010cv01493/167196 US District Court for the Northern District of Ohio case 5:2010cv01493/167196 comprises Unique Product Solutions, Limited and Poolmaster, Inc. Filed on July 06, 2010, this case concerns Patent based on 35 U.S.C. § 183. Judge John R. Adams is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, July 06, 2010 ⚖ Case 5:2010cv01490/167195 The legal proceedings in case 5:2010cv01490/167195 at US District Court for the Northern District of Ohio involve Unique Product Solutions, Limited and Tippmann Sports, LLC. Filed on July 06, 2010, this case focuses on Patent based on 35 U.S.C. § 183. Judge John R. Adams is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Ohio, July 14, 2010 ⚖ Case 1:2010cv01553/167418 At the US District Court for the Northern District of Ohio, the legal case 1:2010cv01553/167418 involves United States Gypsum Company and KCG, Inc. Filed on July 14, 2010, this case deals with Trademark based on 15 U.S.C. § 1125. Judge Lesley Wells is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Ohio, June 16, 2010 ⚖ Case 1:2010cv00392/139023 At the US District Court for the Southern District of Ohio, the legal case 1:2010cv00392/139023 involves United States of America and Mark Elliot and Brickman Group Ltd., LLC. Filed on June 16, 2010, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Michael R. Barrett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mark Elliot … | |
| Petitioner versus Respondent | |
| United States of America | James T Partin |
| [Case # 2010mc00010/139592], [Filed: July 16, 2010] [ Other§ ⚖ ] [Judge: Michael R Merz, Thomas M Rose] ✅ James T Partin >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Lamista Hernandez |
| [Case # 2010mc00011/139596], [Filed: July 16, 2010] [ Other§ ⚖ ] [Judge: Michael R Merz, Walter H Rice] ✅ Lamista Hernandez >>> More Information |
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Ohio, July 20, 2010 ⚖ Case 3:2010cv00288/139687 In case 3:2010cv00288/139687 within US District Court for the Southern District of Ohio, United States of America brings a case against 6060.00 in United States Currency. Filed on July 20, 2010, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Thomas M Rose, and the Plaintiff has made a request for a jury trial. | |
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Ohio, July 20, 2010 ⚖ Case 2:2010cv00650/139690 At the US District Court for the Southern District of Ohio, the legal case 2:2010cv00650/139690 entails United States of America and Nine Thousand Four Hundred and 00/100 Dollars ($9,400.00) in United States Currency. The filing date is July 20, 2010, and this case deals with Other as per 21 U.S.C. § 841. Judge Norah McCann King, Algenon L. Marbley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nine Thousand Four Hundred, ✅ / Dollars ($ … | |
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Ohio, July 30, 2010 ⚖ Case 1:2010cv01663/167729 US District Court for the Northern District of Ohio case 1:2010cv01663/167729 comprises United States of America and Teresa L Walker, State of Ohio Department of Taxation and John Crocker. Filed on July 30, 2010, this case concerns Foreclosure based on 12 U.S.C. § 1703. Judge Dan Aaron Polster is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Teresa L Walker, ✅ John Crocker … | |
| Petitioner versus Respondent | |
| United States of America | Barry Brooks |
| [Case # 2010mc00044/167730], [Filed: July 30, 2010] [ Other§ ⚖ ] [Judge: Kathleen M. O'Malley] ✅ Barry Brooks >>> More Information |
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Ohio, July 30, 2010 ⚖ Case 2:2010cv00684/139927 At the US District Court for the Southern District of Ohio, the legal case 2:2010cv00684/139927 entails United States of America and Fourteen Thousand and 00/100 Dollars ($14,000.00) in United States Currency. The filing date is July 30, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James L Graham, Terence P Kemp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fourteen Thousand, ✅ / Dollars ($ … | |
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Ohio, July 30, 2010 ⚖ Case 4:2010cv01662/167722 At the US District Court for the Northern District of Ohio, the legal case 4:2010cv01662/167722 entails United States of America and Anthony P. Meranto. The filing date is July 30, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 12 U.S.C. § 1821. Judge Sara Lioi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anthony P. Meranto … | |
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Ohio, July 27, 2010 ⚖ Case 1:2010cv00493/139788 In the US District Court for the Southern District of Ohio, United States of America and Janie Carr are involved in case 1:2010cv00493/139788. Filed on July 27, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Susan J. Dlott, Timothy S Hogan is presiding, and no jury trial is requested. More Information about >>> ✅ Janie Carr … | |
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Ohio, July 27, 2010 ⚖ Case 1:2010cv00499/139814 US District Court for the Southern District of Ohio case 1:2010cv00499/139814 comprises United States of America and Janie Carr. Filed on July 27, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Susan J. Dlott, J. Gregory Wehrman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Janie Carr … | |
| Petitioner versus Respondent | |
| United States of America | Mark Baum |
| [Case # 2010mc00041/167583], [Filed: July 27, 2010] [ Other§ ⚖ ] [Judge: Sara Lioi] ✅ Mark Baum >>> More Information |
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| Plaintiff versus Defendant | |
| United States Postal Service | National Association of Letter Carriers, AFL-CIO |
| [Case # 2010cv01670/167758], [Filed: July 30, 2010] [ Other Statutory Actions§39 U.S.C. § 409 ⚖ ] >>> More Information |
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Ohio, July 23, 2010 ⚖ Case 5:2010cv01609/167525 US District Court for the Northern District of Ohio case 5:2010cv01609/167525 comprises United States of America and Yellow Cab Leasing, Inc. Filed on July 23, 2010, this case concerns Other based on 28 U.S.C. § 1345. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, August 04, 2010 ⚖ Case 2:2010cv00694/140072 At the US District Court for the Southern District of Ohio, the legal case 2:2010cv00694/140072 entails United States of America and Contents of Edward Jones Account ********1-9, Contents of Edward Jones Roth IRA Account ********1-5, Contents of Edward Jones Roth IRA Account *******1-4, Contents of Hartford Age Account ******9307, Contents of Hartford Age Account ******0846, One Thousa. The filing date is August 04, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1355. Judge Mark R. Abel, Edmund A Sargus is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Thousa … | |
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Ohio, August 02, 2010 ⚖ Case 3:2010cv01678/167769 In case 3:2010cv01678/167769 within US District Court for the Northern District of Ohio, United States of America and FLFMC, LLC. brings a case against Ohio Art Company. Filed on August 02, 2010, this legal matter relates to Other as per 28 U.S.C. § 1355. The presiding judge is James G. Carr, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States | Premix, Inc. |
| [Case # 2010cv01732/167917], [Filed: August 06, 2010] [ Environmental Matters§42 U.S.C. § 7413 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Charles E. Jordan, Jr. |
| [Case # 1989cv00735/167916], [Filed: August 06, 2010] [ Recovery of Overpayment of Veteran's Benefits§28 U.S.C. § 1345 ⚖ ] ✅ Charles E. Jordan >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Derrick Strahorn |
| [Case # 2010mc00014/140126], [Filed: August 06, 2010] [ Other§ ⚖ ] [Judge: Sharon L Ovington, Walter H Rice] ✅ Derrick Strahorn >>> More Information |
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