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Participant Index
B -> Bailey...(click to open)
Bailey, Henry
Bakos, Christopher
Beal, Karen
Beckman, Hollie
Beckman, Jason
Bennett, Marcus
Bogdanski, April
Briggs, Tony
Burgner, Kathleen
C -> Clark...(click to open)
Clark, Michael
Conley, Angela
Cooper, Frances
Cooper, John
Currency, $.
Currency, .
M -> Maunz...(click to open)
Maunz, Bradley
McCann, Thomas
McGee, Lauren
McGee, Robert
McKey, James
Merrick, Valdasia
Meyer, Scott
Michael, David
Michael., David
Miller, Timothy
Miodragovic, John
Moshos, Donald
Mulein, Jay
P -> Palmer...(click to open)
Palmer, Mark
Parris, Debra
Phillips, Christy
Point, Pucksinwah
Pollard, Donald
Pratt-Harrington, Dale
S -> Scatena...(click to open)
Scatena, Anthony
Schulte, Crystal
Scott, Jeanne
Seventy-Six, One
Shaffstall, Stephen
Sixty, Five
Smith, Ursula
Stahlbush, Kristin
Stanley, Lawrence
Stanley, Scott
W -> WBAWCPD...(click to open)
WBAWCPD, Vin
Waller, Robert
Warden, Joseph
Weems, Rory
West, Elenora
West, William
Worline, Carla
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Ohio, December 13, 2010 ⚖ Case 1:2010cv00881/143019 At the US District Court for the Southern District of Ohio, the legal case 1:2010cv00881/143019 entails United States of America and 1086 Pucksinwah Point, West Harrison, Indiana, Real Property Located at. The filing date is December 13, 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 >>> ✅ Pucksinwah Point, ✅ West Harrison … | |
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Ohio, December 21, 2010 ⚖ Case 2:2010mc00040/143190 Alright, it's United States of America taking on Dale C. Pratt-Harrington. Case number case 2:2010mc00040/143190, started on December 21, 2010. It's about Other and it's in front of Judge James L Graham, Norah McCann King. More Information about >>> ✅ Dale C. Pratt-Harrington … | |
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Ohio, December 23, 2010 ⚖ Case 1:2010cv02903/171535 US District Court for the Northern District of Ohio case 1:2010cv02903/171535 comprises United States of America and Mark C. Palmer. Filed on December 23, 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 >>> ✅ Mark C. Palmer … | |
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Ohio, December 17, 2010 ⚖ Case 1:2010dp20030/171343 In the US District Court for the Northern District of Ohio case 1:2010dp20030/171343, Ursula S. Joosten files a suit against DePuy Orthopaedics, Inc., Depuy, Inc., Johnson & Johnson International, Inc. and Johnson & Johnson. The filing date was December 17, 2010, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge David A. Katz (MDL2197). Both have requested a jury trial. More Information about >>> ✅ Ursula S. Joosten … | |
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Ohio, December 14, 2010 ⚖ Case 1:2010mc00099/171244 Check it out, it's United States of America taking on FCA Venture Partners III SBIC, L.P. Case number case 1:2010mc00099/171244, started on December 14, 2010. It's about Other, happening with Judge Patricia A. Gaughan. | |
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Ohio, December 22, 2010 ⚖ Case 1:2010cv02895/171493 At the US District Court for the Northern District of Ohio, the legal case 1:2010cv02895/171493 entails United States of America and State of Ohio and Northeast Ohio Regional Sewer District. The filing date is December 22, 2010, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge Donald C. Nugent is presiding over this matter, and no jury trial is demanded. | |
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Ohio, December 16, 2010 ⚖ Case 4:2010cv02844/171342 US District Court for the Northern District of Ohio case 4:2010cv02844/171342 comprises United States of America and $18,000.00 in U.S. Currency. Filed on December 16, 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, December 16, 2010 ⚖ Case 3:2010cv00465/143101 In the US District Court for the Southern District of Ohio case 3:2010cv00465/143101, United States of America files a suit against Account at JP Morgan Chase No..9291, In the name of Cincy Imports; in the amount of 204,855.19, 45,000.00 in United States Currency, 15,000.00 in United States Currency, 3,000.00 In United States Currency, 2007 BMW 328xi, Vin WBAWC33547PD06386, 2007 Cad. The filing date was December 16, 2010, and this case concerns Other under 21 U.S.C. § 881. Presiding over the case is Judge Thomas M Rose. The Plaintiff has requested a jury trial. More Information about >>> ✅ Vin WBAWCPD … | |
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Ohio, May 24, 2010 ⚖ Case 2:2010cv00460/138451 At the US District Court for the Southern District of Ohio, the legal case 2:2010cv00460/138451 entails United States of America and Drug Proceeds in the Amount of One Hundred Fifty Thousand and 00/100 Dollars ($150,000.00) in United States Currency Loaned to John Johnson by John Zumbro. The filing date is May 24, 2010, and this case deals with Other as per 21 U.S.C. § 881. Judge John D. Holschuh is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ / Dollars ($ … | |
| Petitioner versus Respondent | |
| United States of America | Robert J McGee and Lauren E McGee |
| [Case # 2010mc00002/138460], [Filed: May 24, 2010] [ Other§ ⚖ ] [Judge: Michael R Merz] , [Thomas M Rose] ✅ Robert J McGee, ✅ Lauren E McGee >>> More Information |
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Ohio, January 05, 2011 ⚖ Case 5:2011cv00033/171790 At the US District Court for the Northern District of Ohio, the legal case 5:2011cv00033/171790 entails United States of America and James McKey. The filing date is January 05, 2011, 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 >>> ✅ James McKey … | |
| Petitioner versus Respondent | |
| United States of America | Roy Dutcher |
| [Case # 2011cv00010/143389], [Filed: January 05, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Peter C Economus, Norah McCann King] ✅ Roy Dutcher >>> More Information |
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Ohio, January 05, 2011 ⚖ Case 1:2011cv00024/171758 In the US District Court for the Northern District of Ohio, United States of America and Marcus Bennett are involved in case 1:2011cv00024/171758. Filed on January 05, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Judge Christopher A. Boyko is presiding, and no jury trial is requested. More Information about >>> ✅ Marcus Bennett … | |
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Ohio, January 11, 2011 ⚖ Case 5:2011cv00065/171920 In the US District Court for the Northern District of Ohio, the case 5:2011cv00065/171920 involves United States of America and Debra A. Parris. Filed on January 11, 2011, 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 >>> ✅ Debra A. Parris … | |
| Petitioner versus Respondent | |
| United States of America | John A. Gambrell |
| [Case # 2010mc00103/171553], [Filed: December 27, 2010] [ Other§ ⚖ ] [Judge: Donald C. Nugent] ✅ John A. Gambrell >>> More Information |
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Ohio, January 11, 2011 ⚖ Case 2:2011cv88888/144271 US District Court for the Southern District of Ohio case 2:2011cv88888/144271 comprises United States of America and Thirty-six (36) 300CC on road Scooters, Model WF300-SP, Sixteen (16) 650CC motorcycles Model WF650-T, Fifty (50) 163CC 5.5 HP gas powered 2800 watt electric generators, Model WF2800D, Two Hundred Eighty-five (2850 196CC 6.5 HP gas pwoered 3800 watt electr. Filed on January 11, 2011, this case concerns Other based on 21 U.S.C. § 881. Judge Terence P Kemp, Edmund A Sargus is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, August 05, 2010 ⚖ Case 5:2010cv01718/167888 The legal proceedings in case 5:2010cv01718/167888 at US District Court for the Northern District of Ohio involve Unique Product Solutions, Limited and Tara Toy Corp. and Patch Products, Inc. Filed on August 05, 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, January 12, 2011 ⚖ Case 2:2011mc00002/143582 Alright, check it — UFCW Local 152 Health & Welfare Fund is up against CBCA Pharmacy Benefits Management Co. Case number case 2:2011mc00002/143582, kicked off on January 12, 2011. It's about Other and it's in front of Judge Elizabeth Preston Deavers, Gregory L Frost. | |
| Petitioner versus Respondent | |
| United States of America | Carla J. Worline |
| [Case # 2011mc00001/171852], [Filed: January 07, 2011] [ Other§ ⚖ ] [Judge: James G. Carr] ✅ Carla J. Worline >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael G. Aukerman |
| [Case # 2011mc00002/171853], [Filed: January 07, 2011] [ Other§ ⚖ ] [Judge: Jack Zouhary] ✅ Michael G. Aukerman >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Tony J. Briggs |
| [Case # 2011mc00003/171855], [Filed: January 07, 2011] [ Other§ ⚖ ] [Judge: Jack Zouhary] ✅ Tony J. Briggs >>> More Information |
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Ohio, January 07, 2011 ⚖ Case 1:2011cv00020/143476 In the US District Court for the Southern District of Ohio, the case 1:2011cv00020/143476 involves United States of America and Account xxx6926 Located at PNC Bank, $11,651.00 (Eleven Thousand Six Hundred Fifty-One Dollars) in United States Currency, $5,395.00 (Five Thousand Three Hundred Ninety-Five Dollars) in United States Currency and Mon Amour, Inc. Filed on January 07, 2011, this case pertains to Other under 31 U.S.C. § 3731. Presiding over this matter is Judge Karen L. Litkovitz, Herman J. Weber. There is no demand for a jury trial. | |
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Ohio, January 07, 2011 ⚖ Case 1:2011cv00045/171839 In the US District Court for the Northern District of Ohio, the case 1:2011cv00045/171839 involves United States of America and John M. Miodragovic. Filed on January 07, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Presiding over this matter is Judge William H. Baughman. There is no demand for a jury trial. More Information about >>> ✅ John M. Miodragovic … | |
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Ohio, August 27, 2010 ⚖ Case 5:2010cv01911/168378 In the US District Court for the Northern District of Ohio case 5:2010cv01911/168378, Unique Product Solutions, Limited files a suit against Cavalry Security Group, LLC. The filing date was August 27, 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, August 27, 2010 ⚖ Case 5:2010cv01912/168384 In case 5:2010cv01912/168384 within US District Court for the Northern District of Ohio, Unique Product Solutions, Limited brings a case against Hy-Grade Valve, Inc. Filed on August 27, 2010, this legal matter relates to Patent as per 35 U.S.C. § 183 Patent Infringement. The presiding judge is Dan Aaron Polster, and the Plaintiff has made a request for a jury trial. | |
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Ohio, February 10, 2011 ⚖ Case 1:2011cv00296/172837 In the US District Court for the Northern District of Ohio, United States of America and Stephen P. Shaffstall are involved in case 1:2011cv00296/172837. Filed on February 10, 2011, 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 >>> ✅ Stephen P. Shaffstall … | |
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Ohio, February 10, 2011 ⚖ Case 1:2011dp20174/172851 At the US District Court for the Northern District of Ohio, the legal case 1:2011dp20174/172851 involves Ursula Smith and DePuy Orthopaedics, Inc. and Johnson & Johnson. Filed on February 10, 2011, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge David A. Katz (MDL2197) is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Ursula Smith … | |
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Ohio, February 10, 2011 ⚖ Case 3:2011cv00037/144194 In the US District Court for the Southern District of Ohio, United States of America, State Of Ohio and Cemex, Inc. and Cemex Construction Matericals Atlantic, LLC are involved in case 3:2011cv00037/144194. Filed on February 10, 2011, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413. Judge Walter H Rice is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Bradley A. Maunz |
| [Case # 2011mc00013/172870], [Filed: February 11, 2011] [ Other§26 U.S.C. § 7402 ⚖ ] [Judge: Jack Zouhary] ✅ Bradley A. Maunz >>> More Information |
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Ohio, February 11, 2011 ⚖ Case 2:2011cv00130/144274 In case 2:2011cv00130/144274 within US District Court for the Southern District of Ohio, United States of America brings a case against Sixteen (16) 650CC motorcycles Model WF650-T, Fifty (50) 163CC 5.5 HP gas powered 2800 watt electric generators, Model WF2800D, Two Hundred Eighty-five (285) 196CC 6.5 HP gas powered 3800 watt electric generators Model WF3800D, One Hundred Ten (110) 196CC. Filed on February 11, 2011, this legal matter relates to Other as per 21 U.S.C. § 881. The presiding judge is Mark R. Abel, Edmund A Sargus, and the Defendant has made a request for a jury trial. | |
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Ohio, February 11, 2011 ⚖ Case 2:2011cv00130/144247 In the US District Court for the Southern District of Ohio, United States of America and Thirty-six (36) 300CC on road Scooters, Model WF300-SP, Sixteen (16) 650CC motorcycles Model WF650-T, Fifty (50) 163CC 5.5 HP gas powered 2800 watt electric generators, Model WF2800D, Two Hundred Eighty-five (2850 196CC 6.5 HP gas pwoered 3800 watt electr are involved in case 2:2011cv00130/144247. Filed on February 11, 2011, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Terence P Kemp, Edmund A Sargus is presiding, and no jury trial is requested. | |
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Ohio, January 21, 2011 ⚖ Case 3:2011cv00144/172270 US District Court for the Northern District of Ohio case 3:2011cv00144/172270 comprises Union Pacific Railroad Company and US Rail Corporation. Filed on January 21, 2011, this case concerns Commercial/ICC Rates/etc. based on 28 U.S.C. § 1331. Judge Jack Zouhary is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, February 07, 2011 ⚖ Case OHN/1:95-CV-14938/493124 So, it's like this—URLIN is up against A-C PRODUCT LIABILITY TRUST. Case number case OHN/1:95-CV-14938/493124, started on February 07, 2011. It's about Other and it's under Paul R Matia. | |
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Ohio, January 21, 2011 ⚖ Case 1:2011cv00148/172315 At the US District Court for the Northern District of Ohio, the legal case 1:2011cv00148/172315 entails Union Security Insurance Company and Elizabeth Youse and Estate of Bradley Youse. The filing date is January 21, 2011, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Elizabeth Youse … | |
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Ohio, February 18, 2011 ⚖ Case 1:2011cv00360/173048 In the US District Court for the Northern District of Ohio, the case 1:2011cv00360/173048 involves United States of America and Christopher D. Bakos. Filed on February 18, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Presiding over this matter is Judge Lesley Wells. There is no demand for a jury trial. More Information about >>> ✅ Christopher D. Bakos … | |
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Ohio, February 18, 2011 ⚖ Case 2:2011cv00151/144503 At the US District Court for the Southern District of Ohio, the legal case 2:2011cv00151/144503 entails United States of America and Robert Ridenour. The filing date is February 18, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Norah McCann King, Michael H. Watson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Ridenour … | |
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Ohio, February 15, 2011 ⚖ Case 2:2011cv00136/144319 In the US District Court for the Southern District of Ohio, United States of America and Five Thousand Nine Hundred Sixty and 00/100 Dollars ($5,960.00) in United States Currency are involved in case 2:2011cv00136/144319. Filed on February 15, 2011, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Elizabeth Preston Deavers, Michael H. Watson is presiding, and no jury trial is requested. More Information about >>> ✅ Five Thousand Nine Hundred Sixty, ✅ / Dollars ($ … | |
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Ohio, February 15, 2011 ⚖ Case 3:2011cv00048/144330 In the US District Court for the Southern District of Ohio, the case 3:2011cv00048/144330 involves United States of America and Joseph K. Warden. Filed on February 15, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Michael R Merz. There is no demand for a jury trial. More Information about >>> ✅ Joseph K. Warden … | |
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Ohio, February 14, 2011 ⚖ Case 2:2011cv00134/144282 US District Court for the Southern District of Ohio case 2:2011cv00134/144282 comprises United States of America and April M Bogdanski. Filed on February 14, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Mark R. Abel, Edmund A Sargus is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ April M Bogdanski … | |
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Ohio, January 31, 2011 ⚖ Case 3:2011cv00215/172516 In the US District Court for the Northern District of Ohio case 3:2011cv00215/172516, United States of America files a suit against $684,935 Seized from First Fed. Bank of Midwest, Acct. #[redacted]3185, in name of Auto Max Auto Sales, $136,000.00 Seized from First Federal Bank of Midwest, Account # [redacted]8546, in the Name of Ahmad M. Taouil, $133,300.00 Seized from First Federal. The filing date was January 31, 2011, and this case concerns Banks and Banking under 28 U.S.C. § 1341. Presiding over the case is Judge James G. Carr, James R. Knepp. The Defendant has requested a jury trial. More Information about >>> ✅ Acct. #[redacted], ✅ Account # [redacted], ✅ . Seized from First Federal … | |
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Ohio, January 31, 2011 ⚖ Case 2:2011cv00100/143970 In the US District Court for the Southern District of Ohio, United States of America and Kerim S. Zouvalekov are involved in case 2:2011cv00100/143970. Filed on January 31, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Elizabeth Preston Deavers, Algenon L. Marbley is presiding, and no jury trial is requested. More Information about >>> ✅ Kerim S. Zouvalekov … | |
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Ohio, January 31, 2011 ⚖ Case 1:2011cv00059/143917 At the US District Court for the Southern District of Ohio, the legal case 1:2011cv00059/143917 involves United States of America and Henry E Bailey. Filed on January 31, 2011, this case deals with Housing/Accommodations based on 42 U.S.C. § 405. Judge Sandra S Beckwith, Karen L. Litkovitz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Henry E Bailey … | |
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Ohio, March 04, 2011 ⚖ Case 2:2011cv00203/144799 In the US District Court for the Southern District of Ohio, the case 2:2011cv00203/144799 involves United States of America and Gregory A Donovan and Kathleen A Donovan. Filed on March 04, 2011, this case pertains to IRS-Third Party under 26 U.S.C. § 7401. Presiding over this matter is Judge Norah McCann King, Algenon L. Marbley. There is no demand for a jury trial. More Information about >>> ✅ Gregory A Donovan, ✅ Kathleen A Donovan … | |
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Ohio, March 04, 2011 ⚖ Case 3:2011cv00449/173406 In the US District Court for the Northern District of Ohio, the case 3:2011cv00449/173406 involves United States of America and Sharon Apartments, Hardin County Treasurer, Forest Associates Limited and Nu-Tech Housing Services, Inc. Filed on March 04, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Vernelis K. Armstrong, Jack Zouhary. There is no demand for a jury trial. | |
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Ohio, March 04, 2011 ⚖ Case 3:2011cv00062/144794 In case 3:2011cv00062/144794 within US District Court for the Southern District of Ohio, United States of America brings a case against 29,322.00 in United States Currency. Filed on March 04, 2011, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Walter H Rice, and the Plaintiff has made a request for a jury trial. | |
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Ohio, August 03, 2010 ⚖ Case 2:2010mc00023/140004 Alright, here we have United States of America versus Trident Growth Fund, L.P. Case number case 2:2010mc00023/140004, started on August 03, 2010. This is all about Other before Judge Mark R. Abel, Michael H. Watson. More Information about >>> ✅ Trident Growth Fund … | |
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Ohio, August 03, 2010 ⚖ Case 1:2010mc00047/167858 We got a case, United States of America against Trident Growth Fund, L.P., you know? Case number case 1:2010mc00047/167858, started on August 03, 2010. It's about Other, being heard by Judge Donald C. Nugent. More Information about >>> ✅ Trident Growth Fund … | |
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Ohio, August 03, 2010 ⚖ Case 2:2010mc00022/139999 Check it out, it's United States of America taking on Development Capital Ventures, L.P. Case number case 2:2010mc00022/139999, started on August 03, 2010. It's about Other, happening with Judge Norah McCann King, George C Smith. | |
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Ohio, August 03, 2010 ⚖ Case 1:2010mc00048/167863 Here's the deal—United States of America is going against Development Capital Ventures, L.P. Case number case 1:2010mc00048/167863, started on August 03, 2010. It's about Other before Judge Dan Aaron Polster. | |
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Ohio, February 08, 2011 ⚖ Case 5:2011cv00274/172741 US District Court for the Northern District of Ohio case 5:2011cv00274/172741 comprises United Investors Life Insurance Company and Karen Beal and Kathleen Burgner, Karen Beal. Filed on February 08, 2011, this case concerns Insurance based on 28 U.S.C. § 1332. Judge David D. Dowd is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Karen Beal, ✅ Kathleen Burgner, ✅ Karen Beal … | |
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Ohio, February 08, 2011 ⚖ Case 1:2011cv00075/144122 In the US District Court for the Southern District of Ohio, the case 1:2011cv00075/144122 involves Union Central Life Insurance Company and John Eftin Andraos. Filed on February 08, 2011, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Stephanie K. Bowman, Herman J. Weber. There is no demand for a jury trial. More Information about >>> ✅ John Eftin Andraos … | |
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Ohio, February 02, 2011 ⚖ Case 1:2011cv00066/144023 In the US District Court for the Southern District of Ohio, the case 1:2011cv00066/144023 involves Union Central Life Insurance Company and Jay H. Mulein. Filed on February 02, 2011, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Karen L. Litkovitz, S Arthur Spiegel. There is no demand for a jury trial. More Information about >>> ✅ Jay H. Mulein … | |
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Ohio, February 24, 2011 ⚖ Case 1:2011cv00112/144584 US District Court for the Southern District of Ohio case 1:2011cv00112/144584 comprises United States of America and Robert Gilkison and Cynthia Gilkison. Filed on February 24, 2011, this case concerns Other Fraud based on 31 U.S.C. § 3729. Judge Sandra S Beckwith, Stephanie K. Bowman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert Gilkison, ✅ Cynthia Gilkison … | |
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Ohio, February 24, 2011 ⚖ Case 1:2011cv00111/144572 US District Court for the Southern District of Ohio case 1:2011cv00111/144572 comprises United States of America and Scott Meyer and Kempf Surgical Appliances, Inc. and Stephen Kempf. Filed on February 24, 2011, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge Stephanie K. Bowman, S Arthur Spiegel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Scott Meyer, ✅ Stephen Kempf … | |
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Ohio, February 24, 2011 ⚖ Case 2:2011cv00172/144598 In the US District Court for the Southern District of Ohio, the case 2:2011cv00172/144598 involves United States of America and Kenneth E Riehle. Filed on February 24, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Mark R. Abel, Gregory L Frost. There is no demand for a jury trial. More Information about >>> ✅ Kenneth E Riehle … | |
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Ohio, March 09, 2011 ⚖ Case 1:2011cv00147/144894 In the US District Court for the Southern District of Ohio, the case 1:2011cv00147/144894 involves United States of America and PNC Bank, Robert A Goering, Huntington National Bank, General Electric Credit Union, Frances Kincaid Cooper, John E Cooper, City Of Cincinnati and Madison Building Association. Filed on March 09, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Susan J. Dlott. There is no demand for a jury trial. More Information about >>> ✅ Robert A Goering, ✅ Frances Kincaid Cooper, ✅ John E Cooper … | |
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Ohio, March 09, 2011 ⚖ Case 1:2011cv00480/173530 In the US District Court for the Northern District of Ohio, the case 1:2011cv00480/173530 involves United States of America and Jack M. Levine & Son, Inc. Filed on March 09, 2011, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge Christopher A. Boyko. There is no demand for a jury trial. | |
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Ohio, February 24, 2011 ⚖ Case 1:2011cv00402/173202 At the US District Court for the Northern District of Ohio, the legal case 1:2011cv00402/173202 entails United States of America and Rory M Weems. The filing date is February 24, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 12 U.S.C. § 1821. Judge Christopher A. Boyko is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rory M Weems … | |
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Ohio, March 10, 2011 ⚖ Case 1:2011cv00493/173599 In the US District Court for the Northern District of Ohio, the case 1:2011cv00493/173599 involves United States of America and GIO Framers, L.L.C. Filed on March 10, 2011, this case pertains to Occupational Safety/Health under 29 U.S.C. § 651. Presiding over this matter is Judge Lesley Wells. There is no demand for a jury trial. | |
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Ohio, March 14, 2011 ⚖ Case 1:2011mc00026/173710 Alright, it's United States Securities and Exchange Commission taking on Jason Bo-Alan Beckman, Oxford Private Client Group, LLC and Hollie Beckman. Case number case 1:2011mc00026/173710, started on March 14, 2011. It's about Other and it's in front of Judge Dan Aaron Polster. More Information about >>> ✅ Jason Bo-Alan Beckman, ✅ Hollie Beckman … | |
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Ohio, March 03, 2011 ⚖ Case 1:2011mc00026/144772 The legal dispute indexed as case 1:2011mc00026/144772 was initiated on March 03, 2011. It involves a clash between United States of America and Scott M. Stanley. 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 Stephanie K. Bowman, S Arthur Spiegel. More Information about >>> ✅ Scott M. Stanley … | |
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Ohio, February 28, 2011 ⚖ Case 2:2011cv00184/144689 In the US District Court for the Southern District of Ohio case 2:2011cv00184/144689, Unverferth Mfg. Co. Inc files a suit against CrustBuster/Speed King Inc. The filing date was February 28, 2011, and this case concerns Patent under 15 U.S.C. § 1126. Presiding over the case is Judge Elizabeth Preston Deavers, Michael H. Watson. The Plaintiff has requested a jury trial. | |
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Ohio, February 28, 2011 ⚖ Case 1:2011cv00120/144684 In the US District Court for the Southern District of Ohio, United States of America and Robert Waller are involved in case 1:2011cv00120/144684. Filed on February 28, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Herman J. Weber is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Waller … | |
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Ohio, March 15, 2011 ⚖ Case 4:2011cv00534/173744 In the US District Court for the Northern District of Ohio, United States of America and Jeanne M. Scott are involved in case 4:2011cv00534/173744. Filed on March 15, 2011, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge Lesley Wells is presiding, and no jury trial is requested. More Information about >>> ✅ Jeanne M. Scott … | |
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Ohio, March 03, 2011 ⚖ Case 1:2011cv00134/144773 In the US District Court for the Southern District of Ohio, United States of America and Richard A Riedel are involved in case 1:2011cv00134/144773. Filed on March 03, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Timothy S. Black is presiding, and no jury trial is requested. More Information about >>> ✅ Richard A Riedel … | |
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Ohio, March 23, 2011 ⚖ Case 1:2011cv00176/145262 US District Court for the Southern District of Ohio case 1:2011cv00176/145262 comprises University Of Cincinnati and Hamburg Tea Company. Filed on March 23, 2011, this case concerns Trademark based on 15 U.S.C. § 1114. Judge Sandra S Beckwith, Karen L. Litkovitz is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, March 23, 2011 ⚖ Case 4:2011cv00599/174053 In the US District Court for the Northern District of Ohio, the case 4:2011cv00599/174053 involves United States, for the use of Willoughby Supply Company, Inc. and LDV, Inc. and Travelers Casualty & Surety Co. of America. Filed on March 23, 2011, this case pertains to Miller Act under 28 U.S.C. § 1352. Presiding over this matter is Judge Benita Y. Pearson. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Thomas T. McCann |
| [Case # 2011mc00029/173918], [Filed: March 18, 2011] [ Other§ ⚖ ] [Judge: Jack Zouhary] ✅ Thomas T. McCann >>> More Information |
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Ohio, March 21, 2011 ⚖ Case 1:2011cv00577/173950 In the US District Court for the Northern District of Ohio, the case 1:2011cv00577/173950 involves Univar USA Inc. and Local 407 Teamsters Truck Drivers Union. Filed on March 21, 2011, this case pertains to Labor/Management Relations under 09 U.S.C. § 0010. Presiding over this matter is Judge Christopher A. Boyko. There is no demand for a jury trial. | |
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Ohio, March 21, 2011 ⚖ Case 2:2011cv00247/145179 US District Court for the Southern District of Ohio case 2:2011cv00247/145179 comprises United States of America and Christy Phillips. Filed on March 21, 2011, this case concerns Other Statutory Actions based on 29 U.S.C. § 651. Judge Terence P Kemp, Michael H. Watson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christy Phillips … | |
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Ohio, March 25, 2011 ⚖ Case 3:2011cv00100/145315 US District Court for the Southern District of Ohio case 3:2011cv00100/145315 comprises USPG Portfolio Two LLC and John Hancock Life Insurance Company (USA). Filed on March 25, 2011, this case concerns Other Contract based on 28 U.S.C. § 1441 nr. Judge Timothy S. Black is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, March 29, 2011 ⚖ Case 1:2011cv00640/174241 US District Court for the Northern District of Ohio case 1:2011cv00640/174241 comprises U.S. Specialty Insurance Company and Anthony Scatena, Gary Osborne, Paul Newton, Edwardo Jordan, Michael Clark, Timothy Miller, Lawrence Stanley, Douglas A. Hartz, David Michael, Jr. and David Michael, Sr. Filed on March 29, 2011, this case concerns Insurance based on 28 U.S.C. § 1335. Judge Christopher A. Boyko is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anthony Scatena, ✅ Gary Osborne, ✅ Paul Newton, ✅ Edwardo Jordan, ✅ Michael Clark, ✅ Timothy Miller, ✅ Lawrence Stanley, ✅ Douglas A. Hartz, ✅ David Michael, ✅ David Michael. … | |
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Ohio, March 28, 2011 ⚖ Case 2:2011cv00265/145355 In the US District Court for the Southern District of Ohio, United States of America and Danita Andrews are involved in case 2:2011cv00265/145355. Filed on March 28, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Terence P Kemp, Edmund A Sargus is presiding, and no jury trial is requested. More Information about >>> ✅ Danita Andrews … | |
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Ohio, March 28, 2011 ⚖ Case 1:2011cv00625/174156 In the US District Court for the Northern District of Ohio, United States of America and Angela Conley are involved in case 1:2011cv00625/174156. Filed on March 28, 2011, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge Patricia A. Gaughan is presiding, and no jury trial is requested. More Information about >>> ✅ Angela Conley … | |
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Ohio, March 28, 2011 ⚖ Case 2:2011mc00013/145318 Check it out, it's United States of America taking on Merchants Capital Partners, L.P. Case number case 2:2011mc00013/145318, started on March 28, 2011. It's about Other, happening with Judge Mark R. Abel, Michael H. Watson. | |
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Ohio, March 22, 2011 ⚖ Case 1:2011cv00172/145200 In the US District Court for the Southern District of Ohio, United States of America and Crystal Schulte are involved in case 1:2011cv00172/145200. Filed on March 22, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Michael R. Barrett is presiding, and no jury trial is requested. More Information about >>> ✅ Crystal Schulte … | |
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Ohio, March 22, 2011 ⚖ Case 1:2011cv00581/173986 At the US District Court for the Northern District of Ohio, the legal case 1:2011cv00581/173986 entails United States of America and $141,435.00 In U.S. Currency. The filing date is March 22, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lesley Wells is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In Currency … | |
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Ohio, March 01, 2011 ⚖ Case 1:2011cv00425/173248 The legal proceedings in case 1:2011cv00425/173248 at US District Court for the Northern District of Ohio involve United Government Security Officers of America, Local 56 and Akal Security, Inc. and Dennis Opdahl. Filed on March 01, 2011, this case focuses on Labor/Management Relations based on 28 U.S.C. § 185. Judge Dan Aaron Polster is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Dennis Opdahl … | |
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Ohio, March 28, 2011 ⚖ Case 1:2011mc00032/174159 Check it out, it's United States of America taking on Merchants Capital Partners, L.P. Case number case 1:2011mc00032/174159, started on March 28, 2011. It's about Other, happening with Judge James S. Gwin. | |
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Ohio, March 11, 2011 ⚖ Case 2:2011cv00219/144959 At the US District Court for the Southern District of Ohio, the legal case 2:2011cv00219/144959 entails United States of America and Fifteen Thousand Eight Hundred Forty and 00/100 Dollars ($15,840.00) in United States Currency, One Thousand Nine Hundred Eight-Two and 08/100 Dollars ($1,982.08) in United States Currency and One Thousand Seventy-Six and 00/100 Dollars ($1,076.00) in Uni. The filing date is March 11, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Elizabeth Preston Deavers, George C Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fifteen Thousand Eight Hundred Forty, ✅ / Dollars ($, ✅ One Thousand Nine Hundred Eight-Two, ✅ / Dollars ($, ✅ One Thousand Seventy-Six, ✅ / Dollars ($, ✅ .) in Uni … | |
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Ohio, April 04, 2011 ⚖ Case 1:2011cv00672/174438 At the US District Court for the Northern District of Ohio, the legal case 1:2011cv00672/174438 entails United States of America and $20,000.00 in U.S. Currency, $8,073.68 in U.S. Currency, $5,032.18 in U.S. Currency, $1,006.23 in U.S. Currency, $231.27 in U.S. Currency, $23,012.91 in U.S. Currency, $12,500.00 in U.S. Currency, $1,59.25 in U.S. Currency and $485.08 in U.S.Currency. The filing date is April 04, 2011, and this case deals with Other as per 21 U.S.C. § 881. Judge Donald C. Nugent is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ $. in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ $. in Currency … | |
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Ohio, March 30, 2011 ⚖ Case 1:2011mc00033/174293 Alright, here we have UBS Bank USA versus Wolstein Business Enterprises L.P. Case number case 1:2011mc00033/174293, started on March 30, 2011. This is all about Other before Judge James S. Gwin. | |
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Ohio, March 30, 2011 ⚖ Case 2:2011mc00015/145404 Alright, check it—UBS Bank USA is up against Wolstein Business Enterprises LP. Case number case 2:2011mc00015/145404, kicked off on March 30, 2011. It's about Other and it's in front of Judge Gregory L Frost, Terence P Kemp. | |
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Ohio, April 05, 2011 ⚖ Case 3:2011cv00684/174444 US District Court for the Northern District of Ohio case 3:2011cv00684/174444 comprises United States of America and Kristin A. Stahlbush. Filed on April 05, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Vernelis K. Armstrong, David A. Katz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kristin A. Stahlbush … | |
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Ohio, April 13, 2011 ⚖ Case 1:2011cv00217/145686 In case 1:2011cv00217/145686 within US District Court for the Southern District of Ohio, United States of America and Vladimir Trakhter brings a case against Provider Services, Inc., Olympia Therapy, Inc. and Provider Services Holdings, LLC. Filed on April 13, 2011, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is Timothy S. Black, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Vladimir Trakhter … | |
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Ohio, April 20, 2011 ⚖ Case 5:2011cv00770/175106 In the US District Court for the Northern District of Ohio, the case 5:2011cv00770/175106 involves United States of America and $677,660.00 In U.S. Currency. Filed on April 20, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge David D. Dowd. There is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
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Ohio, April 22, 2011 ⚖ Case 2:2011cv00345/145934 In the US District Court for the Southern District of Ohio case 2:2011cv00345/145934, United States of America files a suit against Donald S. Moshos. The filing date was April 22, 2011, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over the case is Judge Elizabeth Preston Deavers, Gregory L Frost. The Plaintiff has requested a jury trial. More Information about >>> ✅ Donald S. Moshos … | |
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Ohio, April 22, 2011 ⚖ Case 3:2011cv00797/175180 US District Court for the Northern District of Ohio case 3:2011cv00797/175180 comprises United States of America and Timothy L. Lloyd. Filed on April 22, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James G. Carr is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Timothy L. Lloyd … | |
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Ohio, April 22, 2011 ⚖ Case 1:2011cv00253/145928 In the US District Court for the Southern District of Ohio, the case 1:2011cv00253/145928 involves United States of America and Valdasia S. Merrick. Filed on April 22, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William O. Bertelsman. There is no demand for a jury trial. More Information about >>> ✅ Valdasia S. Merrick … | |
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Ohio, April 21, 2011 ⚖ Case 1:2011cv00250/145887 In case 1:2011cv00250/145887 within US District Court for the Southern District of Ohio, United States of America brings a case against $24,485 (Twenty-Four Thousand Four Hundred Eighty-Five Dollars in United States Currency), $5,390 (Five Thousand Three Hundred Ninety Dollars in United States Currency), $4,863 (Four Thousand Eight Hundred Sixty-Three Dollars in United States Currency) an. Filed on April 21, 2011, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Stephanie K. Bowman, S Arthur Spiegel, and the Defendant has made a request for a jury trial. | |
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Ohio, April 21, 2011 ⚖ Case 3:2011cv00792/175162 At the US District Court for the Northern District of Ohio, the legal case 3:2011cv00792/175162 entails United States of America and William H West and Elenora Jane West. The filing date is April 21, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Jack Zouhary is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William H West, ✅ Elenora Jane West … | |
| Plaintiff versus Defendant | |
| USA | Cindy Hess |
| [Case # 2009cv00141/40171], [Filed: March 25, 2010] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] ✅ Cindy Hess >>> More Information |
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Ohio, March 25, 2010 ⚖ Case 1:2010cv00626/164610 US District Court for the Northern District of Ohio case 1:2010cv00626/164610 comprises United States of America and Margo L. Ashbrook. Filed on March 25, 2010, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Dan Aaron Polster is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Margo L. Ashbrook … | |
| Plaintiff versus Defendant | |
| United States of America | $38, 110.00 In United States Currency |
| [Case # 2009cv00404/133947], [Filed: October 27, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Walter H Rice] >>> More Information |
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Ohio, April 18, 2011 ⚖ Case 1:2011cv00751/174950 In the US District Court for the Northern District of Ohio, the case 1:2011cv00751/174950 involves United States of America and South East Metals, Inc. Filed on April 18, 2011, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge Lesley Wells. There is no demand for a jury trial. | |
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Ohio, April 18, 2011 ⚖ Case 3:2011mc00001/145820 So, it's like this—United States of America is up against Margaret A Edwards. Case number case 3:2011mc00001/145820, started on April 18, 2011. It's about Other and it's under Sharon L Ovington, Walter H Rice. More Information about >>> ✅ Margaret A Edwards … | |
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Ohio, April 18, 2011 ⚖ Case 5:2011cv00750/174949 In the US District Court for the Northern District of Ohio, United States of America and Jeffrey B. Romig, M. D. are involved in case 5:2011cv00750/174949. Filed on April 18, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Judge Sara Lioi is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffrey B. Romig … | |
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Ohio, April 12, 2011 ⚖ Case 1:2011cv00213/145657 In the US District Court for the Southern District of Ohio, the case 1:2011cv00213/145657 involves United States of America and Donald Pollard. Filed on April 12, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William O. Bertelsman. There is no demand for a jury trial. More Information about >>> ✅ Donald Pollard … | |