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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 At the US District Court for the Northern District of Ohio, the legal case 5:2010cv01770/168010 involves Unique Product Solutions, Limited and Markwort Sporting Goods Company. Filed on August 11, 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. | |
| 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 At the US District Court for the Southern District of Ohio, the legal case 3:2010cv00317/140212 involves United States of America and 1111120.00 in US Currency, 156071.00 in US Currency and 62743.65 in US Currency. Filed on August 11, 2010, this case deals with Other based on Civil Miscellaneous Case. Judge Timothy S. Black is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Ohio, August 12, 2010 ⚖ Case 4:2010mc00052/168025 So, we got a legal thing—United States Parole Commission versus Robert Nathanial Mitchem, Jr. Case number case 4:2010mc00052/168025, started on August 12, 2010. It's about Other, and it's in front of 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 In the US District Court for the Northern District of Ohio case 5:2010cv01850/168192, Unique Product Solutions, Limited files a suit against Foot Levelers, Inc. The filing date was August 20, 2010, and this case concerns Patent under 35 U.S.C. § 183. Presiding over the case is Judge Sara Lioi. 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 Here we go, United States of America versus GKM SBIC, L.P. Case number case 2:2010mc00021/139866, started on July 28, 2010. It's all about Other, happening with 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 case 3:2010cv00265/139419 within US District Court for the Southern District of Ohio, United States of America brings a case 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. Filed on July 07, 2010, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Walter H Rice, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Miscellaneous Two Weapons … | |
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Ohio, August 25, 2010 ⚖ Case 5:2010cv01891/168331 The legal proceedings in case 5:2010cv01891/168331 at US District Court for the Northern District of Ohio involve Unique Product Solutions, Limited and Saw Paw Corp. Filed on August 25, 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 02, 2010 ⚖ Case 5:2010cv01960/168562 The legal proceedings in case 5:2010cv01960/168562 at US District Court for the Northern District of Ohio involve Unique Product Solutions, Limited and WNCK, Inc. Filed on September 02, 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 02, 2010 ⚖ Case 5:2010cv01962/168564 In case 5:2010cv01962/168564 within US District Court for the Northern District of Ohio, Unique Product Solutions, Limited brings a case against GCI Outdoor, Inc. Filed on September 02, 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, September 02, 2010 ⚖ Case 5:2010cv01966/168570 The legal proceedings in case 5:2010cv01966/168570 at US District Court for the Northern District of Ohio involve Unique Product Solutions, Limited and John D. Brush & Co., Inc. Filed on September 02, 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, September 02, 2010 ⚖ Case 5:2010cv01967/168573 The legal proceedings in case 5:2010cv01967/168573 at US District Court for the Northern District of Ohio involve Unique Product Solutions, Limited and Rainbow Ventures, LLLP. Filed on September 02, 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. More Information about >>> ✅ Rainbow Ventures … | |
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Ohio, September 02, 2010 ⚖ Case 5:2010cv01959/168561 In case 5:2010cv01959/168561 within US District Court for the Northern District of Ohio, Unique Product Solutions, Limited brings a case against Smithway, Inc. Filed on September 02, 2010, this legal matter relates to Patent as per 35 U.S.C. § 183. The presiding judge is Christopher A. Boyko, and the Plaintiff has made a request for a jury trial. | |
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Ohio, September 02, 2010 ⚖ Case 5:2010cv01956/168556 In case 5:2010cv01956/168556 within US District Court for the Northern District of Ohio, Unique Product Solutions, Limited brings a case against Amana Imports, Inc. Filed on September 02, 2010, this legal matter relates to Patent as per 35 U.S.C. § 183. The presiding judge is Christopher A. Boyko, and the Plaintiff has made a request for a jury trial. | |
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Ohio, July 28, 2010 ⚖ Case 1:2010mc00043/167698 The legal case indexed as case 1:2010mc00043/167698 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 Dan Aaron Polster. | |
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Ohio, August 25, 2010 ⚖ Case 1:2010cv00575/140554 US District Court for the Southern District of Ohio case 1:2010cv00575/140554 comprises UNITED STATES OF AMERICA and LEESBURG, LTD., CONTINENTAL LAUNDRY SYSTEMS, INCORPORATED and TREASURER OF HIGHLAND COUNTY, OHIO. Filed on August 25, 2010, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Susan J. Dlott is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, August 26, 2010 ⚖ Case 5:2010cv01904/168363 In the US District Court for the Northern District of Ohio case 5:2010cv01904/168363, Unique Product Solutions, Limited files a suit against Great Lakes Orthodontics, Ltd. The filing date was August 26, 2010, and this case concerns Patent under 35 U.S.C. § 183. Presiding over the case is Judge Lesley Wells. 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 At the US District Court for the Northern District of Ohio, the legal case 5:2010cv01908/168366 involves Unique Product Solutions, Limited and Agrimar Corporation. Filed on August 26, 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 01, 2010 ⚖ Case 5:2010cv01948/168540 At the US District Court for the Northern District of Ohio, the legal case 5:2010cv01948/168540 involves Unique Product Solutions, Limited and Hemostatix Medical Technologies, LLC. Filed on September 01, 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 01, 2010 ⚖ Case 5:2010cv01947/168537 At the US District Court for the Northern District of Ohio, the legal case 5:2010cv01947/168537 involves Unique Product Solutions, Limited and Off Shore Tackle Company, LLC. 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. | |
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Ohio, September 01, 2010 ⚖ Case 5:2010cv01950/168542 In case 5:2010cv01950/168542 within US District Court for the Northern District of Ohio, Unique Product Solutions, Limited brings a case against ES Robbins Corporation. Filed on September 01, 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 01, 2010 ⚖ Case 1:2010cv01949/168541 US District Court for the Northern District of Ohio case 1:2010cv01949/168541 comprises 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 concerns Civil Rights: Voting based on 42 U.S.C. § 1981 Civil Rights. Judge Patricia A Gaughan is overseeing the case, and 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 In the US District Court for the Northern District of Ohio case 5:2010cv01945/168533, Unique Product Solutions, Limited files a suit against Stereo Optical Company, Inc. The filing date was September 01, 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 01, 2010 ⚖ Case 5:2010cv01951/168543 In case 5:2010cv01951/168543 within US District Court for the Northern District of Ohio, Unique Product Solutions, Limited brings a case against Holdup Suspender Company Inc. Filed on September 01, 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. | |
| 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 Alright, we got United States of America versus Valley Capital Corp here. Case number case 2:2010mc00029/140955, kicked off on September 15, 2010. This is about Other, hanging with Judge Terence P Kemp, Michael H. Watson. | |
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Ohio, September 15, 2010 ⚖ Case 1:2010mc00062/168795 Here's the deal—United States of America is going against Valley Capital Corporation. Case number case 1:2010mc00062/168795, started on September 15, 2010. It's about Other before 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 US District Court for the Northern District of Ohio case 1:2010cv01742/167939 comprises 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. Filed on August 09, 2010, this case concerns Labor/Management Relations based on 29 U.S.C. § 185. Judge Lesley Wells is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Northern District of Ohio, the case 4:2010cv02287/169407 involves 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. Filed on October 07, 2010, this case pertains to Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over this matter is Judge David D. Dowd. There is no demand for a jury trial. More Information about >>> ✅ Kevin Harris, ✅ Keelan Harris, ✅ Karen Starr, ✅ Patrick Cole … | |
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Ohio, October 04, 2010 ⚖ Case 3:2010mc00017/141355 The legal case indexed as case 3:2010mc00017/141355 was initiated on October 04, 2010. The involved parties include United States of America as the plaintiff and Donald J. Owens as the defendant. This case, categorized under Other, is under the jurisdiction of 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 The legal proceedings in case 3:2010cv00376/141437 at US District Court for the Southern District of Ohio involve United States of America and 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 case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Thomas M Rose is presiding, and it's notable that the Plaintiff has requested 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, the case 1:2010cv00684/141339 involves United States of America and Kelly Rae Walker Sheppard. Filed on October 04, 2010, this case pertains to Other Fraud under 31 U.S.C. § 3731. Presiding over this matter is Judge Herman J. Weber. There is no demand for a jury trial. 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, check it—United States of America is up against Robert I. Hernandez. Case number case 3:2010mc00016/141065, kicked off 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 At the US District Court for the Southern District of Ohio, the legal case 1:2010cv00694/141410 entails 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. The filing date is October 06, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Susan J. Dlott is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Southern District of Ohio, the case 2:2010cv00937/141619 involves USA and Real Property Known and numbered 976 Lake ot the Woods Drive. Filed on October 15, 2010, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Mark R. Abel, Gregory L Frost. 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, the case 2:2010cv00938/141622 involves 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). 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. 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 At the US District Court for the Southern District of Ohio, the legal case 2:2010cv00934/141606 entails USA and Real Property Numbered as Parcel Number 600-147626. The filing date is October 15, 2010, and this case deals with Other as per 21 U.S.C. § 881. Judge Norah McCann King, Edmund A Sargus is presiding over this matter, and no jury trial is demanded. | |
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Ohio, October 15, 2010 ⚖ Case 2:2010cv00935/141609 At the US District Court for the Southern District of Ohio, the legal case 2:2010cv00935/141609 entails USA and Real Property Know as 2173 East Minerva Avenue Columbus. The filing date is October 15, 2010, and this case deals with Other as per 21 U.S.C. § 881. Judge Terence P Kemp, Algenon L. Marbley is presiding over this matter, and no jury trial is demanded. | |
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Ohio, June 05, 2007 ⚖ Case 1:2007cv01650/143795 In the US District Court for the Northern District of Ohio, United States of America and Carla D. Lukerson are involved in case 1:2007cv01650/143795. Filed on June 05, 2007, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1819 Default of Promissory Note. Judge Christopher A. Boyko is presiding, and no jury trial is requested. 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 In the US District Court for the Northern District of Ohio, the case 5:2010cv02270/169367 involves United States of America and Buckeye House Limited Partnership and Jeffrey S. Mamarella. Filed on October 06, 2010, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Sara Lioi. There is no demand for a jury trial. More Information about >>> ✅ Jeffrey S. Mamarella … | |
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Ohio, September 24, 2010 ⚖ Case 4:2010cv02155/169021 US District Court for the Northern District of Ohio case 4:2010cv02155/169021 comprises United States of America and David K. McCall. Filed on September 24, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Sara Lioi is overseeing the case, and 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 In the US District Court for the Southern District of Ohio, Union Central Life Insurance Company and Tariq Abdullah and Nasir Abdullah Mogul are involved in case 1:2010cv00601/140744. Filed on September 03, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Sandra S Beckwith, J. Gregory Wehrman is presiding, and no jury trial is requested. More Information about >>> ✅ Tariq Abdullah, ✅ Nasir Abdullah Mogul … | |
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Ohio, September 03, 2010 ⚖ Case 1:2010mc00059/168595 Alright, here we have 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. This is all about Other before Judge John R. Adams. More Information about >>> ✅ Richard D. Theye … | |
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Ohio, October 20, 2010 ⚖ Case 3:2010cv02388/169722 At the US District Court for the Northern District of Ohio, the legal case 3:2010cv02388/169722 entails United States of America and Curtis C. Harris. The filing date is October 20, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Jack Zouhary is presiding over this matter, and no jury trial is demanded. 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 The legal proceedings in case 5:2010cv01982/168606 at US District Court for the Northern District of Ohio involve Unique Product Solutions, Limited and HydroHeat, LLC. 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, October 19, 2010 ⚖ Case 5:2010cv02375/169654 In the US District Court for the Northern District of Ohio, the case 5:2010cv02375/169654 involves United States of America and Sherry R. Abbott. Filed on October 19, 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 >>> ✅ 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 In the US District Court for the Southern District of Ohio case 3:2010cv00410/141902, United States of America files a suit against 185,160.00 in United States Currency. The filing date was October 29, 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. | |
| 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 So, it's like this—United States of America is up against Robert I. Hernandez. Case number case 3:2010mc00022/141901, started on October 29, 2010. It's about Other and it's under Timothy S. Black, Michael R Merz. More Information about >>> ✅ Robert I. Hernandez … | |
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Ohio, October 29, 2010 ⚖ Case 3:2010cv02478/170020 US District Court for the Northern District of Ohio case 3:2010cv02478/170020 comprises United States of America and Antoinette Grodi. Filed on October 29, 2010, this case concerns Other Fraud based on 31 U.S.C. § 3729. Judge Jack Zouhary is overseeing the case, and 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 At the US District Court for the Northern District of Ohio, case 3:2010cv02556/170273 involves U.S. Ring Binder L.P. suing World Wide Stationery Manufacturing Co., Ltd. Filed on November 08, 2010, this case addresses a matter related to Antitrust based on 15 U.S.C. § 1. Plaintiff has explicitly requested a jury for this litigation. 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 At the US District Court for the Southern District of Ohio, the legal case 1:2010cv00799/142151 entails United States of America and Julia Ruffin. The filing date is November 12, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Susan J. Dlott is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Julia Ruffin … | |
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Ohio, November 05, 2010 ⚖ Case 4:2010cv02534/170209 US District Court for the Northern District of Ohio case 4:2010cv02534/170209 comprises United Joint Venture, A Limited Partnership and Bret A. Lewis, Rebecca J. Lewis, J. Bruce Jennings and Howard D. Ross. Filed on November 05, 2010, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1332. Judge Lesley Wells is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Northern District of Ohio, United States of America and Andrew R Shission and Janet Shission are involved in case 5:2010cv02644/170587. Filed on November 19, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge David D. Dowd is presiding, and no jury trial is requested. 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 US District Court for the Northern District of Ohio case 5:2010cv02665/170663 comprises United Fire Lloyds and NBD International, Inc. Filed on November 23, 2010, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge John R. Adams is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, November 22, 2010 ⚖ Case 2:2010mc00038/142420 Alright, here we have United States of America versus Pacific Mezzanine Fund, L.P. Case number case 2:2010mc00038/142420, started on November 22, 2010. This is all about Other before 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 A legal case marked by the docket number case 1:2010mc00091/170612 was filed on November 22, 2010. It involves United States of America as the plaintiff and Pacific Mezzanine Fund, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Ohio, presided over by Judge Solomon Oliver. More Information about >>> ✅ Pacific Mezzanine Fund … | |
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Ohio, November 17, 2010 ⚖ Case 3:2010mc00090/170508 At the US District Court for the Northern District of Ohio, the legal case 3:2010mc00090/170508 entails United States of America and Vicki L. Fillhart. The filing date is November 17, 2010, and this case deals with Other as per 26 U.S.C. § 7403. Judge James G. Carr is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Southern District of Ohio, the case 2:2010cv01055/142437 involves United States of America and Joel Flora. Filed on November 22, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Norah McCann King, Michael H. Watson. 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 US District Court for the Northern District of Ohio case 5:2010cv02319/169479 comprises United States of America and Testa Familyl Enterprises, LTD., LLC and Christine Testa. Filed on October 12, 2010, this case concerns Housing/Accommodations based on 42 U.S.C. § 405. Judge David D. Dowd is overseeing the case, and 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 At the US District Court for the Northern District of Ohio, the legal case 3:2010cv02741/170886 entails United States of America and Kenneth J. Rexford. The filing date is December 03, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 12 U.S.C. § 1821. Judge James G. Carr is presiding over this matter, and no jury trial is demanded. 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 The legal dispute indexed as case 2:2010mc00039/142961 was initiated on December 13, 2010. It involves a clash between United States of America and FCA Venture Partners III SBIC, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Ohio, presided over by Judge 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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