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Participant Index
B -> Beetham...(click to open)
Beetham, Vicki
Binder, Ring
Braxton, Ulysses
Brothers, Roderick
Buffington, Richard
C -> Campa)...(click to open)
Campa), (record
Camry, Toyota
Chappell, Inajo
Cole, Patrick
Currency, .
F -> Ferrante...(click to open)
Ferrante, David
Fillhart, Vicki
Flora, Joel
Frost, Robert
Fund, Pacific
H -> Harris...(click to open)
Harris, Curtis
Harris, Keelan
Harris, Kevin
Hastings, Jeffrey
Hernandez, Robert
M -> Mamarella...(click to open)
Mamarella, Jeffrey
McCall, David
McDonald, Pat
McNair, Eben
Mitchem, Robert
Mogul, Nasir
R -> Resources...(click to open)
Resources, Natural
Rexford, Kenneth
Rigsby, Kevin
Road, Numbered
Ross, Howard
Ruffin, Julia
S -> Seara...(click to open)
Seara, Louis
Sheppard, Kelly
Shields, Bryan
Shission, Andrew
Shission, Janet
Simpson, Doris
Smith, Matthew
Smith, Paul
Starr, Karen
T -> Testa...(click to open)
Testa, Christine
Thereon, Attachments
Thereon., And
Theye, Richard
Thomas, Leo
Tortelli, Marion
Trailblazer, Chevrolet
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Ohio, August 11, 2010 ⚖ Case 5:2010cv01770/168010 In case 5:2010cv01770/168010 within US District Court for the Northern District of Ohio, Unique Product Solutions, Limited brings a case against Markwort Sporting Goods Company. Filed on August 11, 2010, this legal matter relates to Patent as per 35 U.S.C. § 183. The presiding judge is David D. Dowd, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Richard L. Buffington |
| [Case # 2010mc00051/167996], [Filed: August 11, 2010] [ Other§ ⚖ ] [Judge: Christopher A. Boyko] ✅ Richard L. Buffington >>> More Information |
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Ohio, August 11, 2010 ⚖ Case 3:2010cv00317/140212 In the US District Court for the Southern District of Ohio case 3:2010cv00317/140212, United States of America files a suit against 1111120.00 in US Currency, 156071.00 in US Currency and 62743.65 in US Currency. The filing date was August 11, 2010, and this case concerns Other under Civil Miscellaneous Case. Presiding over the case is Judge Timothy S. Black. The Plaintiff has requested a jury trial. | |
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Ohio, August 12, 2010 ⚖ Case 4:2010mc00052/168025 Here we go, United States Parole Commission versus Robert Nathanial Mitchem, Jr. Case number case 4:2010mc00052/168025, started on August 12, 2010. It's all about Other, happening with Judge Christopher A. Boyko. More Information about >>> ✅ Robert Nathanial Mitchem … | |
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Ohio, July 07, 2010 ⚖ Case 3:2010cv00264/139412 In the US District Court for the Southern District of Ohio case 3:2010cv00264/139412, United States of America files a suit against 55990.00 in United States Currency. The filing date was July 07, 2010, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Timothy S. Black. The Plaintiff has requested a jury trial. | |
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Ohio, August 13, 2010 ⚖ Case 2:2010cv00732/140304 In the US District Court for the Southern District of Ohio, the case 2:2010cv00732/140304 involves United States of America and A 2005 BMW 645ci, VIN WBAEK73405B327501. Filed on August 13, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Elizabeth Preston Deavers, Algenon L. Marbley. There is no demand for a jury trial. | |
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Ohio, August 20, 2010 ⚖ Case 5:2010cv01850/168192 The legal proceedings in case 5:2010cv01850/168192 at US District Court for the Northern District of Ohio involve Unique Product Solutions, Limited and Foot Levelers, Inc. Filed on August 20, 2010, this case focuses on Patent based on 35 U.S.C. § 183. Judge Sara Lioi is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Ohio, August 20, 2010 ⚖ Case 4:2010cv01844/168184 In the US District Court for the Northern District of Ohio, the case 4:2010cv01844/168184 involves United States of America and Paula A. Johnson. Filed on August 20, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Presiding over this matter is Judge David D. Dowd. There is no demand for a jury trial. More Information about >>> ✅ Paula A. Johnson … | |
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Ohio, July 28, 2010 ⚖ Case 2:2010mc00021/139866 The legal case indexed as case 2:2010mc00021/139866 was initiated on July 28, 2010. The involved parties include United States of America as the plaintiff and GKM SBIC, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge John D. Holschuh, Terence P Kemp. | |
| Petitioner versus Respondent | |
| United States of America | Alton Powell |
| [Case # 2010mc00054/168217], [Filed: August 23, 2010] [ Other§ ⚖ ] [Judge: David A. Katz] ✅ Alton Powell >>> More Information |
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Ohio, July 07, 2010 ⚖ Case 3:2010cv00265/139419 In the US District Court for the Southern District of Ohio case 3:2010cv00265/139419, United States of America files a suit against 45520.00 in United States Currency, 14418.00 in United States Currency, 2006 Dodge Charger VIN 2B3KA53H36H403903, 2005 Pontiac Grand Prix VIN 2G2WC54C251313926 and Miscellaneous Two Weapons. The filing date was July 07, 2010, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Walter H Rice. The Plaintiff has requested a jury trial. More Information about >>> ✅ Miscellaneous Two Weapons … | |
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Ohio, August 25, 2010 ⚖ Case 5:2010cv01891/168331 In case 5:2010cv01891/168331 within US District Court for the Northern District of Ohio, Unique Product Solutions, Limited brings a case against Saw Paw Corp. Filed on August 25, 2010, this legal matter relates to Patent as per 35 U.S.C. § 183. The presiding judge is Patricia A. Gaughan, and the Plaintiff has made a request for a jury trial. | |
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Ohio, September 02, 2010 ⚖ Case 5:2010cv01960/168562 At the US District Court for the Northern District of Ohio, the legal case 5:2010cv01960/168562 involves Unique Product Solutions, Limited and WNCK, Inc. Filed on September 02, 2010, this case deals with Patent based on 35 U.S.C. § 183. 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, September 02, 2010 ⚖ Case 5:2010cv01962/168564 At the US District Court for the Northern District of Ohio, the legal case 5:2010cv01962/168564 involves Unique Product Solutions, Limited and GCI Outdoor, Inc. Filed on September 02, 2010, this case deals with Patent based on 35 U.S.C. § 183. Judge John R. Adams is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Ohio, September 02, 2010 ⚖ Case 5:2010cv01966/168570 In case 5:2010cv01966/168570 within US District Court for the Northern District of Ohio, Unique Product Solutions, Limited brings a case against John D. Brush & Co., Inc. Filed on September 02, 2010, this legal matter relates to Patent as per 35 U.S.C. § 183. The presiding judge is Sara Lioi, and the Plaintiff has made a request for a jury trial. | |
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Ohio, September 02, 2010 ⚖ Case 5:2010cv01967/168573 At the US District Court for the Northern District of Ohio, the legal case 5:2010cv01967/168573 involves Unique Product Solutions, Limited and Rainbow Ventures, LLLP. Filed on September 02, 2010, this case deals with Patent based on 35 U.S.C. § 183. Judge John R. Adams is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Rainbow Ventures … | |
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Ohio, September 02, 2010 ⚖ Case 5:2010cv01959/168561 In the US District Court for the Northern District of Ohio case 5:2010cv01959/168561, Unique Product Solutions, Limited files a suit against Smithway, Inc. The filing date was September 02, 2010, and this case concerns Patent under 35 U.S.C. § 183. Presiding over the case is Judge Christopher A. Boyko. The Plaintiff has requested a jury trial. | |
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Ohio, September 02, 2010 ⚖ Case 5:2010cv01956/168556 At the US District Court for the Northern District of Ohio, the legal case 5:2010cv01956/168556 involves Unique Product Solutions, Limited and Amana Imports, Inc. Filed on September 02, 2010, this case deals with Patent based on 35 U.S.C. § 183. Judge Christopher A. Boyko is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Ohio, July 28, 2010 ⚖ Case 1:2010mc00043/167698 Alright, check it—United States of America is up against GKM SBIC, L.P. Case number case 1:2010mc00043/167698, kicked off on July 28, 2010. It's about Other and it's in front of Judge Dan Aaron Polster. | |
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Ohio, August 25, 2010 ⚖ Case 1:2010cv00575/140554 At the US District Court for the Southern District of Ohio, the legal case 1:2010cv00575/140554 entails UNITED STATES OF AMERICA and LEESBURG, LTD., CONTINENTAL LAUNDRY SYSTEMS, INCORPORATED and TREASURER OF HIGHLAND COUNTY, OHIO. The filing date is August 25, 2010, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Susan J. Dlott is presiding over this matter, and no jury trial is demanded. | |
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Ohio, August 26, 2010 ⚖ Case 5:2010cv01904/168363 The legal proceedings in case 5:2010cv01904/168363 at US District Court for the Northern District of Ohio involve Unique Product Solutions, Limited and Great Lakes Orthodontics, Ltd. Filed on August 26, 2010, this case focuses on Patent based on 35 U.S.C. § 183. Judge Lesley Wells is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Great Lakes Orthodontics … | |
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Ohio, August 26, 2010 ⚖ Case 5:2010cv01908/168366 The legal proceedings in case 5:2010cv01908/168366 at US District Court for the Northern District of Ohio involve Unique Product Solutions, Limited and Agrimar Corporation. Filed on August 26, 2010, this case focuses on Patent based on 35 U.S.C. § 183. Judge Lesley Wells is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Ohio, September 01, 2010 ⚖ Case 5:2010cv01948/168540 In case 5:2010cv01948/168540 within US District Court for the Northern District of Ohio, Unique Product Solutions, Limited brings a case against Hemostatix Medical Technologies, LLC. Filed on September 01, 2010, this legal matter relates to Patent as per 35 U.S.C. § 183. The presiding judge is Lesley Wells, and the Plaintiff has made a request for a jury trial. | |
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Ohio, September 01, 2010 ⚖ Case 5:2010cv01947/168537 The legal proceedings in case 5:2010cv01947/168537 at US District Court for the Northern District of Ohio involve Unique Product Solutions, Limited and Off Shore Tackle Company, LLC. Filed on September 01, 2010, this case focuses on Patent based on 35 U.S.C. § 183. Judge Patricia A. Gaughan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Ohio, September 01, 2010 ⚖ Case 5:2010cv01950/168542 The legal proceedings in case 5:2010cv01950/168542 at US District Court for the Northern District of Ohio involve Unique Product Solutions, Limited and ES Robbins Corporation. Filed on September 01, 2010, this case focuses on Patent based on 35 U.S.C. § 183. Judge Patricia A. Gaughan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Ohio, September 01, 2010 ⚖ Case 1:2010cv01949/168541 In the US District Court for the Northern District of Ohio, the case 1:2010cv01949/168541 involves United States of America and Cuyahoga County Board of Elections, Jeffrey P. Hastings, Inajo Davis Chappell, Robert S. Frost, Eben O. McNair, IV, Jane M. Platten and Pat McDonald. Filed on September 01, 2010, this case pertains to Civil Rights: Voting under 42 U.S.C. § 1981 Civil Rights. Presiding over this matter is Judge Patricia A Gaughan. There is no demand for a jury trial. More Information about >>> ✅ Jeffrey P. Hastings, ✅ Inajo Davis Chappell, ✅ Robert S. Frost, ✅ Eben O. McNair, ✅ Jane M. Platten, ✅ Pat McDonald … | |
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Ohio, September 01, 2010 ⚖ Case 5:2010cv01945/168533 At the US District Court for the Northern District of Ohio, the legal case 5:2010cv01945/168533 involves Unique Product Solutions, Limited and Stereo Optical Company, Inc. Filed on September 01, 2010, this case deals with Patent based on 35 U.S.C. § 183. Judge Christopher A. Boyko is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Ohio, September 01, 2010 ⚖ Case 5:2010cv01951/168543 At the US District Court for the Northern District of Ohio, the legal case 5:2010cv01951/168543 involves Unique Product Solutions, Limited and Holdup Suspender Company Inc. Filed on September 01, 2010, this case deals with Patent based on 35 U.S.C. § 183. Judge Patricia A. Gaughan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Bryan Shields |
| [Case # 2010mc00055/168230], [Filed: August 24, 2010] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ✅ Bryan Shields >>> More Information |
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Ohio, September 17, 2010 ⚖ Case 1:2010cv02081/168873 At the US District Court for the Northern District of Ohio, the legal case 1:2010cv02081/168873 entails United States of America and $303,830.12 in U.S. Currency. The filing date is September 17, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James S. Gwin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | William W Nucklos |
| [Case # 2010cv00763/140529], [Filed: August 24, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Terence P Kemp, Michael H. Watson] ✅ William W Nucklos >>> More Information |
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| Petitioner versus Respondent | |
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Ulysses Braxton
More Information |
United States of America |
| [Case # 2010cv01870/168233], [Filed: August 24, 2010] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Christopher A. Boyko] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | David M. Doll |
| [Case # 2010mc00064/168884], [Filed: September 17, 2010] [ Other§ ⚖ ] [Judge: Christopher A. Boyko] ✅ David M. Doll >>> More Information |
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Ohio, September 10, 2010 ⚖ Case 5:2010cv02022/168701 US District Court for the Northern District of Ohio case 5:2010cv02022/168701 comprises United States of America and $57,880.00 in U.S. Currency. Filed on September 10, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John R. Adams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, September 15, 2010 ⚖ Case 2:2010mc00029/140955 Here we go, United States of America versus Valley Capital Corp. Case number case 2:2010mc00029/140955, started on September 15, 2010. It's all about Other, happening with Judge Terence P Kemp, Michael H. Watson. | |
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Ohio, September 15, 2010 ⚖ Case 1:2010mc00062/168795 Alright, it's United States of America taking on Valley Capital Corporation. Case number case 1:2010mc00062/168795, started on September 15, 2010. It's about Other and it's in front of Judge Sara Lioi. | |
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Ohio, August 31, 2010 ⚖ Case 2:2010cv00780/140668 In the US District Court for the Southern District of Ohio, United States ex rel American Crane, Inc. and American Crane, Inc. and Travelers Casualty & Surety Company of America are involved in case 2:2010cv00780/140668. Filed on August 31, 2010, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Elizabeth Preston Deavers, Gregory L Frost is presiding, and no jury trial is requested. | |
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Ohio, August 09, 2010 ⚖ Case 1:2010cv01742/167939 At the US District Court for the Northern District of Ohio, the legal case 1:2010cv01742/167939 entails United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union and Local 12833 United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International and U.S. Natural Resources. The filing date is August 09, 2010, and this case deals with Labor/Management Relations as per 29 U.S.C. § 185. Judge Lesley Wells is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Allied Industrial, ✅ Allied Industrial, ✅ Natural Resources … | |
| Plaintiff versus Defendant | |
| United States of America | Marion Tortelli |
| [Case # 1988cv03712/169306], [Filed: October 05, 2010] [ Recovery of Overpayment of Veteran's Benefits§28 U.S.C. § 1345 ⚖ ] ✅ Marion Tortelli >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Doris Simpson |
| [Case # 1988cv03768/169413], [Filed: October 07, 2010] [ Recovery of Defaulted Student Loans (Excl. Veterans)§28 U.S.C. § 1345 ⚖ ] ✅ Doris Simpson >>> More Information |
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Ohio, October 07, 2010 ⚖ Case 1:2010cv00695/141423 In the US District Court for the Southern District of Ohio, Union Central Life Insurance Company and Leo H. Thomas, Jr. are involved in case 1:2010cv00695/141423. Filed on October 07, 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 >>> ✅ Leo H. Thomas … | |
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Ohio, October 07, 2010 ⚖ Case 4:2010cv02287/169407 At the US District Court for the Northern District of Ohio, the legal case 4:2010cv02287/169407 entails U.S. Commodity Futures Trading Commission and Complete Developments, LLC, Investment International Inc., Global Strategic Marketing Inc., Kevin Harris, Keelan Harris, Karen Starr and Patrick Cole. The filing date is October 07, 2010, and this case deals with Securities/Commodities/Exchanges as per 7 U.S.C. § 6. Judge David D. Dowd is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kevin Harris, ✅ Keelan Harris, ✅ Karen Starr, ✅ Patrick Cole … | |
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Ohio, October 04, 2010 ⚖ Case 3:2010mc00017/141355 Check it out, it's United States of America taking on Donald J. Owens. Case number case 3:2010mc00017/141355, started on October 04, 2010. It's about Other, happening with Judge Timothy S. Black, Sharon L Ovington. More Information about >>> ✅ Donald J. Owens … | |
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Ohio, October 07, 2010 ⚖ Case 3:2010cv00376/141437 In case 3:2010cv00376/141437 within US District Court for the Southern District of Ohio, United States of America brings a case against 2009 BMW X6 VIN 5UXFG83529LZ93989, 2008 Cadillac Escalade VIN 1GYFK66888R151089, 2008 Dodge Challenger VIN 2B3LJ74W48H301266 and 2005 Cadillac Escalade VIN 3GYEK62N35G144201. Filed on October 07, 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, October 04, 2010 ⚖ Case 1:2010cv00684/141339 In the US District Court for the Southern District of Ohio, United States of America and Kelly Rae Walker Sheppard are involved in case 1:2010cv00684/141339. Filed on October 04, 2010, this legal matter focuses on Other Fraud under 31 U.S.C. § 3731. Judge Herman J. Weber is presiding, and no jury trial is requested. More Information about >>> ✅ Kelly Rae Walker Sheppard … | |
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Ohio, October 07, 2010 ⚖ Case 1:2010cv02277/169391 In case 1:2010cv02277/169391 within US District Court for the Northern District of Ohio, United States of America brings a case against Elizabeth Eaves. Filed on October 07, 2010, this legal matter relates to Recovery of Defaulted Student Loans (Excl. Veterans) as per 12 U.S.C. § 1821. The presiding judge is Christopher A. Boyko, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Elizabeth Eaves … | |
| Plaintiff versus Defendant | |
| United States of America | Real Property Known And Numbered as 2090 Eddystone Avenue, A 2006 Ford Econoline, E250, Van, Dennis W. O'Quinn, Betty O'Quinn and Geoffrey O'Quinn |
| [Case # 2009cv00254/129237], [Filed: April 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terence P Kemp, Edmund A Sargus] [jury demanded by 21:881 Forfeiture Property - Real Estate] ✅ A Ford Econoline >>> More Information |
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Ohio, September 30, 2010 ⚖ Case 5:2010cv02209/169251 At the US District Court for the Northern District of Ohio, the legal case 5:2010cv02209/169251 entails United States of America and $144,600.00 in U.S. Currency. The filing date is September 30, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge John R. Adams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Ohio, September 21, 2010 ⚖ Case 3:2010mc00016/141065 Alright, it's United States of America taking on Robert I. Hernandez. Case number case 3:2010mc00016/141065, started on September 21, 2010. It's about Other and it's in front of Judge Michael R Merz, Walter H Rice. More Information about >>> ✅ Robert I. Hernandez … | |
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Ohio, October 06, 2010 ⚖ Case 1:2010cv00694/141410 In the US District Court for the Southern District of Ohio, the case 1:2010cv00694/141410 involves United States of America and Checking Account xxx0017 located at Woodforest National Bank, 2007 Chevrolet Trailblazer, VIN 1GNDS13S772275112, 2005 Toyota Camry, VIN 4T1BF30K85U109439, 2005 Ford F150 Pickup VIN 1FTRF04W95KC01217, $2,358.40 (Two Thousand Three Hundred Fifty-Eight Dolla. Filed on October 06, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Susan J. Dlott. There is no demand for a jury trial. More Information about >>> ✅ Chevrolet Trailblazer, ✅ Toyota Camry, ✅ . (Two Thousand Three Hundred Fifty-Eight Dolla … | |
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Ohio, October 15, 2010 ⚖ Case 2:2010cv00936/141616 In the US District Court for the Southern District of Ohio, the case 2:2010cv00936/141616 involves USA and Real Property Know and Numbered as 3654 Mexico Avenue. Filed on October 15, 2010, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Elizabeth Preston Deavers, Gregory L Frost. There is no demand for a jury trial. More Information about >>> ✅ Numbered as Mexico Avenue … | |
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Ohio, October 15, 2010 ⚖ Case 2:2010cv00937/141619 US District Court for the Southern District of Ohio case 2:2010cv00937/141619 comprises USA and Real Property Known and numbered 976 Lake ot the Woods Drive. Filed on October 15, 2010, this case concerns Other based on 21 U.S.C. § 881. Judge Mark R. Abel, Gregory L Frost is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, October 15, 2010 ⚖ Case 2:2010cv00938/141622 In the US District Court for the Southern District of Ohio, United States of America and Real Property Known and Numbered As 1500 E. Kenmore Road, Columbus, Franklin County, Ohio, With All Improvements, Appurtenances, and Attachments Thereon, (Record Owner Armando Campa) are involved in case 2:2010cv00938/141622. Filed on October 15, 2010, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Terence P Kemp, Algenon L. Marbley is presiding, and no jury trial is requested. More Information about >>> ✅ Numbered As E. Kenmore Road, ✅ With All Improvements, ✅ Attachments Thereon, ✅ (Record Owner Armando Campa) … | |
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Ohio, October 15, 2010 ⚖ Case 2:2010cv00934/141606 US District Court for the Southern District of Ohio case 2:2010cv00934/141606 comprises USA and Real Property Numbered as Parcel Number 600-147626. Filed on October 15, 2010, this case concerns Other based on 21 U.S.C. § 881. Judge Norah McCann King, Edmund A Sargus is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, October 15, 2010 ⚖ Case 2:2010cv00935/141609 In the US District Court for the Southern District of Ohio, the case 2:2010cv00935/141609 involves USA and Real Property Know as 2173 East Minerva Avenue Columbus. Filed on October 15, 2010, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Terence P Kemp, Algenon L. Marbley. There is no demand for a jury trial. | |
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Ohio, June 05, 2007 ⚖ Case 1:2007cv01650/143795 At the US District Court for the Northern District of Ohio, the legal case 1:2007cv01650/143795 entails United States of America and Carla D. Lukerson. The filing date is June 05, 2007, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1819 Default of Promissory Note. Judge Christopher A. Boyko is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carla D. Lukerson … | |
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Ohio, October 15, 2010 ⚖ Case 2:2010cv00939/141625 In the US District Court for the Southern District of Ohio, the case 2:2010cv00939/141625 involves United States of America and Real Property Known And Numbered As 302 Avondale Avenue, Columbus, Franklin County, Ohio, With All Improvements, Appurtenances, And Attachemnts Thereon. Filed on October 15, 2010, this case pertains to Other under 49 U.S.C. § 781. Presiding over this matter is Judge James L Graham, Terence P Kemp. There is no demand for a jury trial. More Information about >>> ✅ With All Improvements, ✅ And Attachemnts Thereon. … | |
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Ohio, October 06, 2010 ⚖ Case 5:2010cv02270/169367 At the US District Court for the Northern District of Ohio, the legal case 5:2010cv02270/169367 entails United States of America and Buckeye House Limited Partnership and Jeffrey S. Mamarella. The filing date is October 06, 2010, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Sara Lioi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeffrey S. Mamarella … | |
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Ohio, September 24, 2010 ⚖ Case 4:2010cv02155/169021 In the US District Court for the Northern District of Ohio, the case 4:2010cv02155/169021 involves United States of America and David K. McCall. Filed on September 24, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Sara Lioi. There is no demand for a jury trial. More Information about >>> ✅ David K. McCall … | |
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Ohio, September 03, 2010 ⚖ Case 5:2010cv01977/168592 At the US District Court for the Northern District of Ohio, the legal case 5:2010cv01977/168592 involves Unique Product Solutions, Limited and Arctic Fox, LLC. Filed on September 03, 2010, this case deals with Patent based on 35 U.S.C. § 183. Judge David D. Dowd is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Ohio, September 03, 2010 ⚖ Case 1:2010cv00601/140744 US District Court for the Southern District of Ohio case 1:2010cv00601/140744 comprises Union Central Life Insurance Company and Tariq Abdullah and Nasir Abdullah Mogul. Filed on September 03, 2010, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Sandra S Beckwith, J. Gregory Wehrman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tariq Abdullah, ✅ Nasir Abdullah Mogul … | |
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Ohio, September 03, 2010 ⚖ Case 1:2010mc00059/168595 Here we go, U.S. Commodity Futures Trading Commission versus Richard D. Theye and Micind Capital Management, Inc. Case number case 1:2010mc00059/168595, started on September 03, 2010. It's all about Other, happening with Judge John R. Adams. More Information about >>> ✅ Richard D. Theye … | |
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Ohio, October 20, 2010 ⚖ Case 3:2010cv02388/169722 In the US District Court for the Northern District of Ohio, the case 3:2010cv02388/169722 involves United States of America and Curtis C. Harris. Filed on October 20, 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 >>> ✅ Curtis C. Harris … | |
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Ohio, September 03, 2010 ⚖ Case 5:2010cv01983/168609 The legal proceedings in case 5:2010cv01983/168609 at US District Court for the Northern District of Ohio involve Unique Product Solutions, Limited and Magnuson Industries, Incorporated. Filed on September 03, 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, September 03, 2010 ⚖ Case 5:2010cv01982/168606 In the US District Court for the Northern District of Ohio case 5:2010cv01982/168606, Unique Product Solutions, Limited files a suit against HydroHeat, LLC. The filing date was September 03, 2010, and this case concerns Patent under 35 U.S.C. § 183. Presiding over the case is Judge John R. Adams. The Plaintiff has requested a jury trial. | |
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Ohio, October 19, 2010 ⚖ Case 5:2010cv02375/169654 US District Court for the Northern District of Ohio case 5:2010cv02375/169654 comprises United States of America and Sherry R. Abbott. Filed on October 19, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 12 U.S.C. § 1821. Judge David D. Dowd is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sherry R. Abbott … | |
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Ohio, September 03, 2010 ⚖ Case 5:2010cv01978/168594 In the US District Court for the Northern District of Ohio case 5:2010cv01978/168594, Unique Product Solutions, Limited files a suit against Hosco Finishing System Components. The filing date was September 03, 2010, and this case concerns Patent under 35 U.S.C. § 183. Presiding over the case is Judge John R. Adams. The Plaintiff has requested a jury trial. | |
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Ohio, October 29, 2010 ⚖ Case 3:2010cv00410/141902 At the US District Court for the Southern District of Ohio, the legal case 3:2010cv00410/141902 involves United States of America and 185,160.00 in United States Currency. Filed on October 29, 2010, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Timothy S. Black is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Kevin W Rigsby |
| [Case # 2010mc00021/141762], [Filed: October 22, 2010] [ Other§ ⚖ ] [Judge: Sharon L Ovington, Thomas M Rose] ✅ Kevin W Rigsby >>> More Information |
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Ohio, October 29, 2010 ⚖ Case 3:2010mc00022/141901 Here we go, United States of America versus Robert I. Hernandez. Case number case 3:2010mc00022/141901, started on October 29, 2010. It's all about Other, happening with Judge Timothy S. Black, Michael R Merz. More Information about >>> ✅ Robert I. Hernandez … | |
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Ohio, October 29, 2010 ⚖ Case 3:2010cv02478/170020 In the US District Court for the Northern District of Ohio, the case 3:2010cv02478/170020 involves United States of America and Antoinette Grodi. Filed on October 29, 2010, this case pertains to Other Fraud under 31 U.S.C. § 3729. Presiding over this matter is Judge Jack Zouhary. There is no demand for a jury trial. More Information about >>> ✅ Antoinette Grodi … | |
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Ohio, November 08, 2010 ⚖ Case 3:2010cv02556/170273 In Case Number case 3:2010cv02556/170273, U.S. Ring Binder L.P. takes legal action against World Wide Stationery Manufacturing Co., Ltd. in the US District Court for the Northern District of Ohio. Filed on November 08, 2010, this case involves an Antitrust matter under 15 U.S.C. § 1. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ring Binder … | |
| Petitioner versus Respondent | |
| United States of America | Vicki Beetham |
| [Case # 2010mc00084/170254], [Filed: November 08, 2010] [ Other§ ⚖ ] [Judge: Patricia A. Gaughan] ✅ Vicki Beetham >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Nicholas J. Villella |
| [Case # 2010mc00081/170082], [Filed: November 02, 2010] [ Other§ ⚖ ] [Judge: John R. Adams] ✅ Nicholas J. Villella >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Samantha A. Villella |
| [Case # 2010mc00082/170086], [Filed: November 02, 2010] [ Other§ ⚖ ] [Judge: Sara Lioi] ✅ Samantha A. Villella >>> More Information |
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Ohio, November 12, 2010 ⚖ Case 1:2010cv00799/142151 In the US District Court for the Southern District of Ohio, United States of America and Julia Ruffin are involved in case 1:2010cv00799/142151. Filed on November 12, 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 >>> ✅ Julia Ruffin … | |
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Ohio, November 05, 2010 ⚖ Case 4:2010cv02534/170209 At the US District Court for the Northern District of Ohio, the legal case 4:2010cv02534/170209 entails United Joint Venture, A Limited Partnership and Bret A. Lewis, Rebecca J. Lewis, J. Bruce Jennings and Howard D. Ross. The filing date is November 05, 2010, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1332. Judge Lesley Wells is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bret A. Lewis, ✅ Rebecca J. Lewis, ✅ J. Bruce Jennings, ✅ Howard D. Ross … | |
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Ohio, November 15, 2010 ⚖ Case 1:2010cv00806/142173 In the US District Court for the Southern District of Ohio, United States of America and c/o Richard Frankenfield Frankenfield Enterprises are involved in case 1:2010cv00806/142173. Filed on November 15, 2010, this legal matter focuses on IRS-Third Party under 26 U.S.C. § 7402. Judge Karen L. Litkovitz, S Arthur Spiegel is presiding, and no jury trial is requested. | |
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Ohio, November 19, 2010 ⚖ Case 5:2010cv02644/170587 At the US District Court for the Northern District of Ohio, the legal case 5:2010cv02644/170587 entails United States of America and Andrew R Shission and Janet Shission. The filing date is November 19, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge David D. Dowd is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Andrew R Shission, ✅ Janet Shission … | |
| Petitioner versus Respondent | |
| United States of America | Matthew S. Smith |
| [Case # 2010mc00080/169883], [Filed: October 26, 2010] [ Other§ ⚖ ] [Judge: John R. Adams] ✅ Matthew S. Smith >>> More Information |
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Ohio, October 26, 2010 ⚖ Case 1:2010cv02435/169853 In the US District Court for the Northern District of Ohio, the case 1:2010cv02435/169853 involves United States of America and Roderick Brothers. Filed on October 26, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Presiding over this matter is Judge Donald C. Nugent. There is no demand for a jury trial. More Information about >>> ✅ Roderick Brothers … | |
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Ohio, November 23, 2010 ⚖ Case 5:2010cv02665/170663 At the US District Court for the Northern District of Ohio, the legal case 5:2010cv02665/170663 entails United Fire Lloyds and NBD International, Inc. The filing date is November 23, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge John R. Adams is presiding over this matter, and no jury trial is demanded. | |
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Ohio, November 22, 2010 ⚖ Case 2:2010mc00038/142420 We got a case, United States of America against Pacific Mezzanine Fund, L.P., you know? Case number case 2:2010mc00038/142420, started on November 22, 2010. It's about Other, being heard by Judge Elizabeth Preston Deavers, James L Graham. More Information about >>> ✅ Pacific Mezzanine Fund … | |
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Ohio, November 22, 2010 ⚖ Case 1:2010mc00091/170612 Check it out, it's United States of America taking on Pacific Mezzanine Fund, L.P. Case number case 1:2010mc00091/170612, started on November 22, 2010. It's about Other, happening with Judge Solomon Oliver. More Information about >>> ✅ Pacific Mezzanine Fund … | |
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Ohio, November 17, 2010 ⚖ Case 3:2010mc00090/170508 In the US District Court for the Northern District of Ohio, United States of America and Vicki L. Fillhart are involved in case 3:2010mc00090/170508. Filed on November 17, 2010, this legal matter focuses on Other under 26 U.S.C. § 7403. Judge James G. Carr is presiding, and no jury trial is requested. More Information about >>> ✅ Vicki L. Fillhart … | |
| Petitioner versus Respondent | |
| United States of America | Denise R. George |
| [Case # 2010mc00093/170720], [Filed: November 24, 2010] [ Other§ ⚖ ] [Judge: Christopher A. Boyko] ✅ Denise R. George >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | M & M H A L, Agency, LLC |
| [Case # 2010cv00850/142689], [Filed: December 02, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Susan J. Dlott, J. Gregory Wehrman] >>> More Information |
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Ohio, December 02, 2010 ⚖ Case 5:2010cv02715/170823 US District Court for the Northern District of Ohio case 5:2010cv02715/170823 comprises United States of America and David P. Ferrante. Filed on December 02, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 12 U.S.C. § 1821. Judge John R. Adams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David P. Ferrante … | |
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Ohio, November 22, 2010 ⚖ Case 2:2010cv01055/142437 US District Court for the Southern District of Ohio case 2:2010cv01055/142437 comprises United States of America and Joel Flora. Filed on November 22, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Norah McCann King, Michael H. Watson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joel Flora … | |
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Ohio, November 24, 2010 ⚖ Case 3:2010cv02677/170719 US District Court for the Northern District of Ohio case 3:2010cv02677/170719 comprises U.S. Aquatics, Inc. and Thomas R. Schaffer Signature Homes, Inc. and Image Hospitality Group, LLC and Patel Enterprises, Inc. Filed on November 24, 2010, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge David A. Katz is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, October 12, 2010 ⚖ Case 5:2010cv02319/169479 In the US District Court for the Northern District of Ohio, the case 5:2010cv02319/169479 involves United States of America and Testa Familyl Enterprises, LTD., LLC and Christine Testa. Filed on October 12, 2010, this case pertains to Housing/Accommodations under 42 U.S.C. § 405. Presiding over this matter is Judge David D. Dowd. There is no demand for a jury trial. More Information about >>> ✅ Christine Testa … | |
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Ohio, December 01, 2010 ⚖ Case 3:2010cv00446/142614 At the US District Court for the Southern District of Ohio, the legal case 3:2010cv00446/142614 involves United States of America and Real Property known as 6614 Linzie Drive, Franklin, Ohio 45005, Real Property known as 1860 S. University Boulevard, Middletown, Ohio 45044, Real Property known as 6275 Germantown Road, Middletown, Ohio 45042 and Real Property known as 6299 Germantown Roa. Filed on December 01, 2010, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Thomas M Rose is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Ohio, December 03, 2010 ⚖ Case 1:2010cv00853/142712 In the US District Court for the Southern District of Ohio, the case 1:2010cv00853/142712 involves United States of America and Combined Development Company I, LLC, Combined Development Company II, LLC, Combined Development Company III, LLC, Fairbanks-Sunset, LLC, 319 Howell Ave., LLC, 3026 Robertson Ave., LLC, Reading-Observatory, LLC and Linwood-Collins, LLC. Filed on December 03, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Susan J. Dlott. There is no demand for a jury trial. | |
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Ohio, December 03, 2010 ⚖ Case 3:2010cv02741/170886 In the US District Court for the Northern District of Ohio, the case 3:2010cv02741/170886 involves United States of America and Kenneth J. Rexford. Filed on December 03, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Presiding over this matter is Judge James G. Carr. There is no demand for a jury trial. More Information about >>> ✅ Kenneth J. Rexford … | |
| Petitioner versus Respondent | |
| United States of America | Paul F. Smith, Jr. |
| [Case # 2010mc00098/171068], [Filed: December 08, 2010] [ Other§ ⚖ ] [Judge: Solomon Oliver] ✅ Paul F. Smith >>> More Information |
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Ohio, December 13, 2010 ⚖ Case 2:2010mc00039/142961 Here's the deal—United States of America is going against FCA Venture Partners III SBIC, L.P. Case number case 2:2010mc00039/142961, started on December 13, 2010. It's about Other before Judge Terence P Kemp, Michael H. Watson. | |
| Plaintiff versus Defendant | |
| United States of America | Louis Seara |
| [Case # 1982cv02881/171166], [Filed: December 13, 2010] [ Taxes (US Plaintiff or Defendant)§28 U.S.C. § 1345 ⚖ ] ✅ Louis Seara >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Continental Structural Plastics, Inc. |
| [Case # 2010cv02831/171212], [Filed: December 15, 2010] [ Environmental Matters§42 U.S.C. § 7413 ⚖ ] ✅ Continental Structural Plastics >>> More Information |
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