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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 In the US District Court for the Southern District of Ohio, United States of America and 1086 Pucksinwah Point, West Harrison, Indiana, Real Property Located at are involved in case 1:2010cv00881/143019. Filed on December 13, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Susan J. Dlott is presiding, and no jury trial is requested. More Information about >>> ✅ Pucksinwah Point, ✅ West Harrison … | |
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Ohio, December 21, 2010 ⚖ Case 2:2010mc00040/143190 Alright, check it — United States of America is up against Dale C. Pratt-Harrington. Case number case 2:2010mc00040/143190, kicked off 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 In the US District Court for the Northern District of Ohio, the case 1:2010cv02903/171535 involves United States of America and Mark C. Palmer. Filed on December 23, 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 >>> ✅ Mark C. Palmer … | |
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Ohio, December 17, 2010 ⚖ Case 1:2010dp20030/171343 The legal proceedings in case 1:2010dp20030/171343 at US District Court for the Northern District of Ohio involve Ursula S. Joosten and DePuy Orthopaedics, Inc., Depuy, Inc., Johnson & Johnson International, Inc. and Johnson & Johnson. Filed on December 17, 2010, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge David A. Katz (MDL2197) is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Ursula S. Joosten … | |
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Ohio, December 14, 2010 ⚖ Case 1:2010mc00099/171244 Alright, we got United States of America versus FCA Venture Partners III SBIC, L.P. here. Case number case 1:2010mc00099/171244, kicked off on December 14, 2010. This is about Other, hanging 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 In the US District Court for the Northern District of Ohio, United States of America and $18,000.00 in U.S. Currency are involved in case 4:2010cv02844/171342. Filed on December 16, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge John R. Adams is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Ohio, December 16, 2010 ⚖ Case 3:2010cv00465/143101 The legal proceedings in case 3:2010cv00465/143101 at US District Court for the Southern District of Ohio involve United States of America and 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. Filed on December 16, 2010, this case focuses on Other 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. 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 In the US District Court for the Northern District of Ohio, the case 5:2011cv00033/171790 involves United States of America and James McKey. Filed on January 05, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Presiding over this matter is Judge Sara Lioi. There is no demand for a jury trial. 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 At the US District Court for the Northern District of Ohio, the legal case 5:2011cv00065/171920 entails United States of America and Debra A. Parris. The filing date is January 11, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 12 U.S.C. § 1821. Judge David D. Dowd is presiding over this matter, and no jury trial is demanded. 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 So, we got a legal thing—UFCW Local 152 Health & Welfare Fund versus CBCA Pharmacy Benefits Management Co. Case number case 2:2011mc00002/143582, started 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 At the US District Court for the Southern District of Ohio, the legal case 1:2011cv00020/143476 entails 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. The filing date is January 07, 2011, and this case deals with Other as per 31 U.S.C. § 3731. Judge Karen L. Litkovitz, Herman J. Weber is presiding over this matter, and no jury trial is demanded. | |
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Ohio, January 07, 2011 ⚖ Case 1:2011cv00045/171839 At the US District Court for the Northern District of Ohio, the legal case 1:2011cv00045/171839 entails United States of America and John M. Miodragovic. The filing date is January 07, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 12 U.S.C. § 1821. Judge William H. Baughman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John M. Miodragovic … | |
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Ohio, August 27, 2010 ⚖ Case 5:2010cv01911/168378 In case 5:2010cv01911/168378 within US District Court for the Northern District of Ohio, Unique Product Solutions, Limited brings a case against Cavalry Security Group, LLC. Filed on August 27, 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, August 27, 2010 ⚖ Case 5:2010cv01912/168384 At the US District Court for the Northern District of Ohio, the legal case 5:2010cv01912/168384 involves Unique Product Solutions, Limited and Hy-Grade Valve, Inc. Filed on August 27, 2010, this case deals with Patent based on 35 U.S.C. § 183 Patent Infringement. Judge Dan Aaron Polster is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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, the case 1:2011cv00296/172837 involves United States of America and Stephen P. Shaffstall. Filed on February 10, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Presiding over this matter is Judge Solomon Oliver. There is no demand for a jury trial. More Information about >>> ✅ Stephen P. Shaffstall … | |
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Ohio, February 10, 2011 ⚖ Case 1:2011dp20174/172851 The legal proceedings in case 1:2011dp20174/172851 at US District Court for the Northern District of Ohio involve Ursula Smith and DePuy Orthopaedics, Inc. and Johnson & Johnson. Filed on February 10, 2011, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge David A. Katz (MDL2197) is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Ursula Smith … | |
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Ohio, February 10, 2011 ⚖ Case 3:2011cv00037/144194 US District Court for the Southern District of Ohio case 3:2011cv00037/144194 comprises United States of America, State Of Ohio and Cemex, Inc. and Cemex Construction Matericals Atlantic, LLC. Filed on February 10, 2011, this case concerns Environmental Matters based on 42 U.S.C. § 7413. Judge Walter H Rice is overseeing the case, and there is no demand for a jury trial. | |
| 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 The legal proceedings in case 2:2011cv00130/144274 at US District Court for the Southern District of Ohio involve United States of America and 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 case focuses on Other based on 21 U.S.C. § 881. Judge Mark R. Abel, Edmund A Sargus is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Ohio, February 11, 2011 ⚖ Case 2:2011cv00130/144247 At the US District Court for the Southern District of Ohio, the legal case 2:2011cv00130/144247 entails 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. The filing date is February 11, 2011, and this case deals with Other as per 21 U.S.C. § 881. Judge Terence P Kemp, Edmund A Sargus is presiding over this matter, and no jury trial is demanded. | |
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Ohio, January 21, 2011 ⚖ Case 3:2011cv00144/172270 In the US District Court for the Northern District of Ohio, Union Pacific Railroad Company and US Rail Corporation are involved in case 3:2011cv00144/172270. Filed on January 21, 2011, this legal matter focuses on Commercial/ICC Rates/etc. under 28 U.S.C. § 1331. Judge Jack Zouhary is presiding, and no jury trial is requested. | |
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Ohio, February 07, 2011 ⚖ Case OHN/1:95-CV-14938/493124 The legal dispute indexed as case OHN/1:95-CV-14938/493124 was initiated on February 07, 2011. It involves a clash between URLIN and A-C PRODUCT LIABILITY TRUST. The nature of the case revolves around Other, within the jurisdiction of Judicial Panel on Multidistrict Litigation, presided over by Judge Paul R Matia. | |
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Ohio, January 21, 2011 ⚖ Case 1:2011cv00148/172315 In the US District Court for the Northern District of Ohio, the case 1:2011cv00148/172315 involves Union Security Insurance Company and Elizabeth Youse and Estate of Bradley Youse. Filed on January 21, 2011, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge Dan Aaron Polster. There is no demand for a jury trial. 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, United States of America and Christopher D. Bakos are involved in case 1:2011cv00360/173048. Filed on February 18, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Judge Lesley Wells is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher D. Bakos … | |
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Ohio, February 18, 2011 ⚖ Case 2:2011cv00151/144503 In the US District Court for the Southern District of Ohio, the case 2:2011cv00151/144503 involves United States of America and Robert Ridenour. Filed on February 18, 2011, 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 >>> ✅ 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, the case 2:2011cv00136/144319 involves United States of America and Five Thousand Nine Hundred Sixty and 00/100 Dollars ($5,960.00) in United States Currency. Filed on February 15, 2011, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Elizabeth Preston Deavers, Michael H. Watson. There is no demand for a jury trial. More Information about >>> ✅ Five Thousand Nine Hundred Sixty, ✅ / Dollars ($ … | |
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Ohio, February 15, 2011 ⚖ Case 3:2011cv00048/144330 At the US District Court for the Southern District of Ohio, the legal case 3:2011cv00048/144330 entails United States of America and Joseph K. Warden. The filing date is February 15, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Michael R Merz is presiding over this matter, and no jury trial is demanded. 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 case 3:2011cv00215/172516 within US District Court for the Northern District of Ohio, United States of America brings a case 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. Filed on January 31, 2011, this legal matter relates to Banks and Banking as per 28 U.S.C. § 1341. The presiding judge is James G. Carr, James R. Knepp, and the Defendant has made a request for 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, the case 2:2011cv00100/143970 involves United States of America and Kerim S. Zouvalekov. Filed on January 31, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Elizabeth Preston Deavers, Algenon L. Marbley. There is no demand for a jury trial. 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 The legal proceedings in case 3:2011cv00062/144794 at US District Court for the Southern District of Ohio involve United States of America and 29,322.00 in United States Currency. Filed on March 04, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Walter H Rice is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Ohio, August 03, 2010 ⚖ Case 2:2010mc00023/140004 The legal case indexed as case 2:2010mc00023/140004 was initiated on August 03, 2010. The involved parties include United States of America as the plaintiff and Trident Growth Fund, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of 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 Here's the deal—United States of America is going against Trident Growth Fund, L.P. Case number case 1:2010mc00047/167858, started on August 03, 2010. It's about Other before Judge Donald C. Nugent. More Information about >>> ✅ Trident Growth Fund … | |
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Ohio, August 03, 2010 ⚖ Case 2:2010mc00022/139999 Alright, 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 and it's in front of Judge Norah McCann King, George C Smith. | |
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Ohio, August 03, 2010 ⚖ Case 1:2010mc00048/167863 The legal case indexed as case 1:2010mc00048/167863 was initiated on August 03, 2010. The involved parties include United States of America as the plaintiff and Development Capital Ventures, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of 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 In the US District Court for the Southern District of Ohio, United States of America and Robert Gilkison and Cynthia Gilkison are involved in case 1:2011cv00112/144584. Filed on February 24, 2011, this legal matter focuses on Other Fraud under 31 U.S.C. § 3729. Judge Sandra S Beckwith, Stephanie K. Bowman is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Gilkison, ✅ Cynthia Gilkison … | |
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Ohio, February 24, 2011 ⚖ Case 1:2011cv00111/144572 In the US District Court for the Southern District of Ohio, United States of America and Scott Meyer and Kempf Surgical Appliances, Inc. and Stephen Kempf are involved in case 1:2011cv00111/144572. Filed on February 24, 2011, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge Stephanie K. Bowman, S Arthur Spiegel is presiding, and no jury trial is requested. More Information about >>> ✅ Scott Meyer, ✅ Stephen Kempf … | |
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Ohio, February 24, 2011 ⚖ Case 2:2011cv00172/144598 At the US District Court for the Southern District of Ohio, the legal case 2:2011cv00172/144598 entails United States of America and Kenneth E Riehle. The filing date is February 24, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Mark R. Abel, Gregory L Frost is presiding over this matter, and no jury trial is demanded. 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, 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 are involved in case 1:2011cv00147/144894. Filed on March 09, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Susan J. Dlott is presiding, and no jury trial is requested. More Information about >>> ✅ Robert A Goering, ✅ Frances Kincaid Cooper, ✅ John E Cooper … | |
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Ohio, March 09, 2011 ⚖ Case 1:2011cv00480/173530 At the US District Court for the Northern District of Ohio, the legal case 1:2011cv00480/173530 entails United States of America and Jack M. Levine & Son, Inc. The filing date is March 09, 2011, and this case deals with Environmental Matters as per 42 U.S.C. § 7413. Judge Christopher A. Boyko is presiding over this matter, and no jury trial is demanded. | |
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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 US District Court for the Northern District of Ohio case 1:2011cv00493/173599 comprises United States of America and GIO Framers, L.L.C. Filed on March 10, 2011, this case concerns Occupational Safety/Health based on 29 U.S.C. § 651. Judge Lesley Wells is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, March 14, 2011 ⚖ Case 1:2011mc00026/173710 The legal case indexed as case 1:2011mc00026/173710 was initiated on March 14, 2011. The involved parties include United States Securities and Exchange Commission as the plaintiff and Jason Bo-Alan Beckman, Oxford Private Client Group, LLC and Hollie Beckman as the defendant. This case, categorized under Other, is under the jurisdiction 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 A legal case marked by the docket number case 1:2011mc00026/144772 was filed on March 03, 2011. It involves United States of America as the plaintiff and Scott M. Stanley as the defendant. The nature of the suit pertains to Other, falling under 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 At the US District Court for the Southern District of Ohio, the legal case 2:2011cv00184/144689 involves Unverferth Mfg. Co. Inc and CrustBuster/Speed King Inc. Filed on February 28, 2011, this case deals with Patent based on 15 U.S.C. § 1126. Judge Elizabeth Preston Deavers, Michael H. Watson is overseeing the proceedings, and it's worth noting that 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 At the US District Court for the Southern District of Ohio, the legal case 1:2011cv00134/144773 entails United States of America and Richard A Riedel. The filing date is March 03, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Timothy S. Black is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard A Riedel … | |
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Ohio, March 23, 2011 ⚖ Case 1:2011cv00176/145262 At the US District Court for the Southern District of Ohio, the legal case 1:2011cv00176/145262 entails University Of Cincinnati and Hamburg Tea Company. The filing date is March 23, 2011, and this case deals with Trademark as per 15 U.S.C. § 1114. Judge Sandra S Beckwith, Karen L. Litkovitz is presiding over this matter, and no jury trial is demanded. | |
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Ohio, March 23, 2011 ⚖ Case 4:2011cv00599/174053 US District Court for the Northern District of Ohio case 4:2011cv00599/174053 comprises 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 concerns Miller Act based on 28 U.S.C. § 1352. Judge Benita Y. Pearson is overseeing the case, and 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 US District Court for the Northern District of Ohio case 1:2011cv00577/173950 comprises Univar USA Inc. and Local 407 Teamsters Truck Drivers Union. Filed on March 21, 2011, this case concerns Labor/Management Relations based on 09 U.S.C. § 0010. Judge Christopher A. Boyko is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, March 21, 2011 ⚖ Case 2:2011cv00247/145179 In the US District Court for the Southern District of Ohio, United States of America and Christy Phillips are involved in case 2:2011cv00247/145179. Filed on March 21, 2011, this legal matter focuses on Other Statutory Actions under 29 U.S.C. § 651. Judge Terence P Kemp, Michael H. Watson is presiding, and no jury trial is requested. More Information about >>> ✅ Christy Phillips … | |
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Ohio, March 25, 2011 ⚖ Case 3:2011cv00100/145315 In the US District Court for the Southern District of Ohio, the case 3:2011cv00100/145315 involves USPG Portfolio Two LLC and John Hancock Life Insurance Company (USA). Filed on March 25, 2011, this case pertains to Other Contract under 28 U.S.C. § 1441 nr. Presiding over this matter is Judge Timothy S. Black. There is no demand for a jury trial. | |
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Ohio, March 29, 2011 ⚖ Case 1:2011cv00640/174241 At the US District Court for the Northern District of Ohio, the legal case 1:2011cv00640/174241 entails 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. The filing date is March 29, 2011, and this case deals with Insurance as per 28 U.S.C. § 1335. Judge Christopher A. Boyko is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Northern District of Ohio, the legal case 1:2011cv00625/174156 entails United States of America and Angela Conley. The filing date is March 28, 2011, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729. Judge Patricia A. Gaughan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Angela Conley … | |
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Ohio, March 28, 2011 ⚖ Case 2:2011mc00013/145318 Alright, we got United States of America versus Merchants Capital Partners, L.P. here. Case number case 2:2011mc00013/145318, kicked off on March 28, 2011. This is about Other, hanging 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 In the US District Court for the Northern District of Ohio, the case 1:2011cv00581/173986 involves United States of America and $141,435.00 In U.S. Currency. Filed on March 22, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lesley Wells. There is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
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Ohio, March 01, 2011 ⚖ Case 1:2011cv00425/173248 At the US District Court for the Northern District of Ohio, the legal case 1:2011cv00425/173248 involves United Government Security Officers of America, Local 56 and Akal Security, Inc. and Dennis Opdahl. Filed on March 01, 2011, this case deals with Labor/Management Relations based on 28 U.S.C. § 185. Judge Dan Aaron Polster is overseeing the proceedings, and it's worth noting 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 We got a case, United States of America against Merchants Capital Partners, L.P., you know? Case number case 1:2011mc00032/174159, started on March 28, 2011. It's about Other, being heard by Judge James S. Gwin. | |
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Ohio, March 11, 2011 ⚖ Case 2:2011cv00219/144959 In the US District Court for the Southern District of Ohio, 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 ($1,076.00) in Uni are involved in case 2:2011cv00219/144959. Filed on March 11, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Elizabeth Preston Deavers, George C Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Fifteen Thousand Eight Hundred Forty, ✅ / Dollars ($, ✅ 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 So, we got a legal thing—UBS Bank USA versus Wolstein Business Enterprises L.P. Case number case 1:2011mc00033/174293, started on March 30, 2011. It's about Other, and it's in front of 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 the US District Court for the Southern District of Ohio case 1:2011cv00217/145686, United States of America and Vladimir Trakhter files a suit against Provider Services, Inc., Olympia Therapy, Inc. and Provider Services Holdings, LLC. The filing date was April 13, 2011, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Timothy S. Black. The Plaintiff has requested a jury trial. More Information about >>> ✅ Vladimir Trakhter … | |
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Ohio, April 20, 2011 ⚖ Case 5:2011cv00770/175106 US District Court for the Northern District of Ohio case 5:2011cv00770/175106 comprises United States of America and $677,660.00 In U.S. Currency. Filed on April 20, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David D. Dowd is overseeing the case, and 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 In the US District Court for the Northern District of Ohio, the case 3:2011cv00797/175180 involves United States of America and Timothy L. Lloyd. 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 James G. Carr. 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 At the US District Court for the Southern District of Ohio, the legal case 1:2011cv00253/145928 entails United States of America and Valdasia S. Merrick. The filing date is April 22, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge William O. Bertelsman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Valdasia S. Merrick … | |
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Ohio, April 21, 2011 ⚖ Case 1:2011cv00250/145887 The legal proceedings in case 1:2011cv00250/145887 at US District Court for the Southern District of Ohio involve United States of America and $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 case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Stephanie K. Bowman, S Arthur Spiegel is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Ohio, April 21, 2011 ⚖ Case 3:2011cv00792/175162 US District Court for the Northern District of Ohio case 3:2011cv00792/175162 comprises United States of America and William H West and Elenora Jane West. Filed on April 21, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Jack Zouhary is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the Northern District of Ohio, the legal case 1:2011cv00751/174950 entails United States of America and South East Metals, Inc. The filing date is April 18, 2011, and this case deals with Environmental Matters as per 42 U.S.C. § 7413. Judge Lesley Wells is presiding over this matter, and no jury trial is demanded. | |
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Ohio, April 18, 2011 ⚖ Case 3:2011mc00001/145820 Here's the deal—United States of America is going against Margaret A Edwards. Case number case 3:2011mc00001/145820, started on April 18, 2011. It's about Other before Judge Sharon L Ovington, Walter H Rice. More Information about >>> ✅ Margaret A Edwards … | |
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Ohio, April 18, 2011 ⚖ Case 5:2011cv00750/174949 US District Court for the Northern District of Ohio case 5:2011cv00750/174949 comprises United States of America and Jeffrey B. Romig, M. D. Filed on April 18, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 12 U.S.C. § 1821. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. 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, United States of America and Donald Pollard are involved in case 1:2011cv00213/145657. Filed on April 12, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William O. Bertelsman is presiding, and no jury trial is requested. More Information about >>> ✅ Donald Pollard … | |