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Participant Index
C -> Caliber...(click to open)
Caliber, .
Camaro, A
Camry, Toyota
Carl, Terrence
Chakirelis, Michael
Chambers, Unnita
Chan, Chung
Chevrolet, A
Chrysler, A
Com, Perry
Conrad, Charles
Corvette, A
Cox, Peggy
Craycraft, Rosemarie
Currency, .
Currency, In
D -> D...(click to open)
D, Serial
Daugherty, Mary
Davis, Leanna
Delamatre, Christine
Deromano, Elesondra
Derringer, Rohm
Dunn, Robert
Durango, Dodge
Dury, Raymond
F -> Fedor...(click to open)
Fedor, Daniel
Forty-Two, Ninety-eight
Fourteen, Seventeen
Franklin, Richard
Fredrick, Brian
G -> Gantt...(click to open)
Gantt, Gary
Gibbs, Delett
Gibbs, Sheila
Gillogly, John
Growth, Cardinal
Grunspan, Sharona
H -> Hart...(click to open)
Hart, James
Hawk, Kenneth
Hecker, Rita
Hecker, Robert
Herda, John
Herrerra, Benjamin
Hospital, Good
Houston, Beverly
Houston, James
Hummer, A
Hundred, (five
Hundred, Three
M -> Mays...(click to open)
Mays, Darnell
McClain, Teresa
McGhee, Kelley
McKinley, Kim
Motorcycle, A
P -> Palmer...(click to open)
Palmer, Luann
Palmer, Robert
Patton, Roger
Perry, Michael
Pi, Twenty-five
Platt, Christoph
S -> Seventeen...(click to open)
Seventeen, Thirty
Shiffler, Robert
Shriner, Fred
Sixty, One
Sonner, Barbara
Sonner, Dean
Starner, Gary
Stephens, Daniel
Sulfsted, Alexander
Sullivan, Mark
Swain, Curtis
Swain, Robert
T -> Thompson...(click to open)
Thompson, Janet
Thompson, Ronald
Truck, C
Tyson, Cynthia
Tyson, John
Tyson, Kimberly
W -> Walker...(click to open)
Walker, John
Weiss, Lee
White, Van
Williams, Kathryn
Wisham, Paula
Workman, Vinton
| Plaintiff versus Defendant | |
| United States of America | Robert Rice |
| [Case # 2010cv02799/171112], [Filed: December 09, 2010] [ Recovery of Defaulted Student Loans (Excl. Veterans)§12 U.S.C. § 1821 ⚖ ] ✅ Robert Rice >>> More Information |
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Ohio, December 09, 2010 ⚖ Case 3:2010cv00459/142896 At the US District Court for the Southern District of Ohio, the legal case 3:2010cv00459/142896 entails United States of America and 1,205,715.19 in U.S. Currency and 2008 Toyota Camry, VIN #4T1BE46K58U732103. The filing date is December 09, 2010, and this case deals with Other 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 >>> ✅ . in Currency, ✅ Toyota Camry … | |
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Ohio, April 29, 2011 ⚖ Case 1:2011cv00271/146060 At the US District Court for the Southern District of Ohio, the legal case 1:2011cv00271/146060 entails United States of America and Savage Westpoint Rifle, .22 Caliber, Serial No. D262898, Rohm Derringer, .38 Caliber, Serial No. 18946, Norinco (North China Industries) SKS 7.62x39mm Rifle Receiver and Stock, Serial No. 9080498, Enfield No. 4 MKI Rifle, .303 Caliber, Serial No. Z25588,. The filing date is April 29, 2011, 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 >>> ✅ Savage Westpoint Rifle, ✅ . Caliber, ✅ Serial No. D, ✅ Rohm Derringer, ✅ . Caliber, ✅ Serial No., ✅ Serial No., ✅ . Caliber, ✅ Serial No. Z … | |
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Ohio, April 11, 2011 ⚖ Case 4:2011cv00711/174695 US District Court for the Northern District of Ohio case 4:2011cv00711/174695 comprises United States of America and RDS Industrial, LLC. Filed on April 11, 2011, this case concerns Occupational Safety/Health based on 29 U.S.C. § 651. Judge Benita Y. Pearson is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, May 05, 2011 ⚖ Case 2:2011cv00391/146202 In the US District Court for the Southern District of Ohio, United States of America and Robert Brent Vollmer are involved in case 2:2011cv00391/146202. Filed on May 05, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Terence P Kemp, Michael H. Watson is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Brent Vollmer … | |
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Ohio, May 05, 2011 ⚖ Case 2:2011cv00392/146205 US District Court for the Southern District of Ohio case 2:2011cv00392/146205 comprises United States of America and A 2010 Chevrolet Camaro, VIN 2G1FT1EW3A9160233, Record Owner Jessica Litzy. Filed on May 05, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Elizabeth Preston Deavers, Edmund A Sargus is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ A Chevrolet Camaro, ✅ Record Owner Jessica Litzy … | |
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Ohio, May 05, 2011 ⚖ Case 1:2011cv00890/175510 US District Court for the Northern District of Ohio case 1:2011cv00890/175510 comprises United States of America and Real Property Located at 10654 E. Bayshore Road, Condo #90, Marblehead, Ohio. Filed on May 05, 2011, this case concerns Other based on 28 U.S.C. § 1345. Judge Patricia A. Gaughan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Condo # … | |
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Ohio, April 27, 2011 ⚖ Case 2:2011cv00361/146000 The legal proceedings in case 2:2011cv00361/146000 at US District Court for the Southern District of Ohio involve United States of America ex rel David L Humphrey and Mark Sullivan, Leanna Davis, Kelley McGhee, Christine Delamatre, John Walker, Gary Starner, James Hart, Kim McKinley, Fred Shriner, Lenny Eliason, John Gillogly, Mollica, Gall, Sloan, Sillery & McCarthy Co LPA, Roger Patton, Hocking, Athens, Perry Com. Filed on April 27, 2011, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Norah McCann King is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Mark Sullivan, ✅ Leanna Davis, ✅ Kelley McGhee, ✅ Christine Delamatre, ✅ John Walker, ✅ Gary Starner, ✅ James Hart, ✅ Kim McKinley, ✅ Fred Shriner, ✅ Lenny Eliason, ✅ John Gillogly, ✅ Roger Patton, ✅ Perry Com … | |
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Ohio, April 27, 2011 ⚖ Case 3:2011cv00830/175292 In the US District Court for the Northern District of Ohio, United States of America and $5,500 in U.S. Currency are involved in case 3:2011cv00830/175292. Filed on April 27, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Jack Zouhary is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency … | |
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Ohio, May 11, 2011 ⚖ Case 1:2011cv00307/146352 In the US District Court for the Southern District of Ohio, United States of America and Peggy Cox are involved in case 1:2011cv00307/146352. Filed on May 11, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Susan J. Dlott, Karen L. Litkovitz is presiding, and no jury trial is requested. More Information about >>> ✅ Peggy Cox … | |
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Ohio, May 06, 2011 ⚖ Case 1:2011mc00032/146244 Alright, we got United Bank, Inc. versus JFP Group, LLC., Terry S. Jacobs, Jeffrey Jacobs and Alexander F. Sulfsted here. Case number case 1:2011mc00032/146244, kicked off on May 06, 2011. This is about Other, hanging with Judge Susan J. Dlott, Karen L. Litkovitz. More Information about >>> ✅ Terry S. Jacobs, ✅ Jeffrey Jacobs, ✅ Alexander F. Sulfsted … | |
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Ohio, April 28, 2010 ⚖ Case 1:2010cv00265/137858 In the US District Court for the Southern District of Ohio, United States of America and $5,975 (Five Thousand Nine Hundred and Seventy-Five Dollars) in United States Currency are involved in case 1:2010cv00265/137858. Filed on April 28, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Herman J. Weber is presiding, and no jury trial is requested. More Information about >>> ✅ (Five Thousand Nine Hundred … | |
| Petitioner versus Respondent | |
| United States of America and Olakwesu Y Elbey | CITY OF DAYTON OHIO et al |
| [Case # 2011cv00153/146285], [Filed: May 09, 2011] [ Mandamus and Other§28 U.S.C. § 1651 ⚖ ] [Judge: Michael R Merz, Walter H Rice] >>> More Information |
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Ohio, May 09, 2011 ⚖ Case 5:2011cv00919/175651 At the US District Court for the Northern District of Ohio, the legal case 5:2011cv00919/175651 involves UPS Supply Chain Solutions, Inc. and Nexagen USA, LLC. Filed on May 09, 2011, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge John R. Adams is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Ohio, May 03, 2011 ⚖ Case 2:2011cv00383/146131 In the US District Court for the Southern District of Ohio, United States of America and Buckingham Coal Company and State Of Ohio are involved in case 2:2011cv00383/146131. Filed on May 03, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 2201. Judge James L Graham, Terence P Kemp is presiding, and no jury trial is requested. | |
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Ohio, May 04, 2011 ⚖ Case 3:2011cv00146/146152 In case 3:2011cv00146/146152 within US District Court for the Southern District of Ohio, United States of America brings a case against 2007 Dodge Charger VIN 2B3KA43R87H696721 and 2600.00 U.S. Currency. Filed on May 04, 2011, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Timothy S. Black, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ . Currency … | |
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Ohio, April 28, 2011 ⚖ Case 2:2011cv00367/146045 In case 2:2011cv00367/146045 within US District Court for the Southern District of Ohio, United States of America brings a case against Six Thousand Eight Hundred Eighteen and 00/100 Dollars ($6, 818.00) In United States Currency. Filed on April 28, 2011, this legal matter relates to Other as per 21 U.S.C. § 881. The presiding judge is Elizabeth Preston Deavers, Edmund A Sargus, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Six Thousand Eight Hundred Eighteen, ✅ / Dollars ($ … | |
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Ohio, May 18, 2011 ⚖ Case 3:2011cv00993/175910 In the US District Court for the Northern District of Ohio, United States of America and Kenneth Hawk are involved in case 3:2011cv00993/175910. Filed on May 18, 2011, this legal matter focuses on Occupational Safety/Health under 29 U.S.C. § 651. Judge James G. Carr is presiding, and no jury trial is requested. More Information about >>> ✅ Kenneth Hawk … | |
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Ohio, May 24, 2011 ⚖ Case 2:2011cv00455/146745 In the US District Court for the Southern District of Ohio, the case 2:2011cv00455/146745 involves United States of America and Ada R Igwebuike. Filed on May 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 Elizabeth Preston Deavers, Gregory L Frost. There is no demand for a jury trial. More Information about >>> ✅ Ada R Igwebuike … | |
| Petitioner versus Respondent | |
| United States of America | Robert J. Shiffler |
| [Case # 2011mc00005/146508], [Filed: May 16, 2011] [ Other§ ⚖ ] [Judge: Timothy S. Black, Sharon L Ovington] ✅ Robert J. Shiffler >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Lee J. Weiss |
| [Case # 2011mc00004/146506], [Filed: May 16, 2011] [ Other§ ⚖ ] [Judge: Sharon L Ovington, Thomas M Rose] ✅ Lee J. Weiss >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Lee J. Weiss |
| [Case # 2011mc00004/146455], [Filed: May 16, 2011] [ Other§ ⚖ ] ✅ Lee J. Weiss >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Susan L. Kennett |
| [Case # 2011mc00002/146453], [Filed: May 16, 2011] [ Other§ ⚖ ] ✅ Susan L. Kennett >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert J. Shiffler |
| [Case # 2011mc00005/146456], [Filed: May 16, 2011] [ Other§ ⚖ ] ✅ Robert J. Shiffler >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | David H. Kennett |
| [Case # 2011mc00003/146516], [Filed: May 16, 2011] [ Other§ ⚖ ] [Judge: Michael R Merz, Walter H Rice] ✅ David H. Kennett >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Susan L. Kennett |
| [Case # 2011mc00002/146504], [Filed: May 16, 2011] [ Other§ ⚖ ] [Judge: Michael R Merz, Walter H Rice] ✅ Susan L. Kennett >>> More Information |
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Ohio, May 26, 2011 ⚖ Case 1:2011cv01078/176233 In case 1:2011cv01078/176233 within US District Court for the Northern District of Ohio, United States of America and Long Fence Company, Inc. brings a case against Welty Building Company, Ltd. and Ohio Farmers Insurance Co. Filed on May 26, 2011, this legal matter relates to Miller Act as per 28 U.S.C. § 1331. The presiding judge is Dan Aaron Polster, and the Plaintiff has made a request for a jury trial. | |
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Ohio, June 06, 2011 ⚖ Case 1:2011cv01148/176474 In the US District Court for the Northern District of Ohio, the case 1:2011cv01148/176474 involves United States of America and Elbert Building Co., Inc. Filed on June 06, 2011, this case pertains to Occupational Safety/Health under 29 U.S.C. § 651. Presiding over this matter is Judge Donald C. Nugent. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | David H. Kennett |
| [Case # 2011mc00003/146454], [Filed: May 16, 2011] [ Other§ ⚖ ] ✅ David H. Kennett >>> More Information |
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Ohio, May 31, 2011 ⚖ Case 3:2011cv01106/176286 In the US District Court for the Northern District of Ohio, United States of America and Robert J. Dunn are involved in case 3:2011cv01106/176286. Filed on May 31, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Judge Vernelis K. Armstrong, David A. Katz is presiding, and no jury trial is requested. More Information about >>> ✅ Robert J. Dunn … | |
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Ohio, June 07, 2011 ⚖ Case 3:2011cv01159/176492 At the US District Court for the Northern District of Ohio, the legal case 3:2011cv01159/176492 entails United States of America and Elesondra F. Deromano. The filing date is June 07, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Vernelis K. Armstrong, Jack Zouhary is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Elesondra F. Deromano … | |
| Petitioner versus Respondent | |
| United States of America | Benjamin J. Herrerra |
| [Case # 2011mc00047/176530], [Filed: June 07, 2011] [ Other§ ⚖ ] [Judge: Jack Zouhary] ✅ Benjamin J. Herrerra >>> More Information |
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Ohio, May 27, 2011 ⚖ Case 3:2011cv00180/146841 In the US District Court for the Southern District of Ohio, United States ex rel. and Anderson Masonry Company, Inc. and Better Built Construction Services, Inc. and Federal Insurance Company are involved in case 3:2011cv00180/146841. Filed on May 27, 2011, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Walter H Rice is presiding, and no jury trial is requested. | |
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Ohio, February 23, 2011 ⚖ Case 2:2011cv00161/144547 In case 2:2011cv00161/144547 within US District Court for the Southern District of Ohio, United Ohio Insurance Company brings a case against L.C. Transportation Service, Inc. and Gary Gray Gantt. Filed on February 23, 2011, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332. The presiding judge is Norah McCann King, Algenon L. Marbley, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Gary Gray Gantt … | |
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Ohio, June 03, 2011 ⚖ Case 1:2011cv00356/146990 US District Court for the Southern District of Ohio case 1:2011cv00356/146990 comprises United States and Raymond C. Dury. Filed on June 03, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Stephanie K. Bowman, S Arthur Spiegel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Raymond C. Dury … | |
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Ohio, June 28, 2011 ⚖ Case 2:2011cv00570/147556 US District Court for the Southern District of Ohio case 2:2011cv00570/147556 comprises United States of America and One Million Two Hundred Eight-Two Thousand Three Hundred Sixty and 00/100 Dollars ($1,282,360.00) in United States Currency, Two (2) JP Morgan Chase Bank Cashier's Checks Totalling Fifty-Two Thousand Four Hundred Sixty-Six and 32/100 Dollars ($52,466. Filed on June 28, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Elizabeth Preston Deavers, Michael H. Watson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Million Two Hundred Eight-Two Thousand Three Hundred Sixty, ✅ / Dollars ($, ✅ / Dollars ($ … | |
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Ohio, June 28, 2011 ⚖ Case 2:2011cv00569/147555 US District Court for the Southern District of Ohio case 2:2011cv00569/147555 comprises United States of America and Seventeen Thousand One Hundred Fourteen and 00/100 Dollars ($17,114.00) in United States Currency. Filed on June 28, 2011, this case concerns Other based on 21 U.S.C. § 881. Judge Mark R. Abel, Edmund A Sargus is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Seventeen Thousand One Hundred Fourteen, ✅ / Dollars ($ … | |
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Ohio, June 28, 2011 ⚖ Case 2:2011cv00565/147547 In the US District Court for the Southern District of Ohio, the case 2:2011cv00565/147547 involves United States of America and Ronald J Thompson and Janet T Thompson. Filed on June 28, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Mark R. Abel, Michael H. Watson. There is no demand for a jury trial. More Information about >>> ✅ Ronald J Thompson, ✅ Janet T Thompson … | |
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Ohio, June 09, 2011 ⚖ Case 3:2011cv01195/176643 In the US District Court for the Northern District of Ohio, United States of America and Dean R. Sonner, Barbara A. Sonner, American 1st Title Agency, Inc., Trustee and Key Bank National Association are involved in case 3:2011cv01195/176643. Filed on June 09, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge James G. Carr is presiding, and no jury trial is requested. More Information about >>> ✅ Dean R. Sonner, ✅ Barbara A. Sonner … | |
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Ohio, June 16, 2011 ⚖ Case 3:2011cv00213/147350 In the US District Court for the Southern District of Ohio, the case 3:2011cv00213/147350 involves United States of America and Good Samaritan Hospital. Filed on June 16, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Timothy S. Black. There is no demand for a jury trial. More Information about >>> ✅ Good Samaritan Hospital … | |
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Ohio, July 05, 2011 ⚖ Case 1:2011cv00447/147677 In the US District Court for the Southern District of Ohio, the case 1:2011cv00447/147677 involves United States of America and Cornelius Lewis. Filed on July 05, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Sandra S Beckwith, Karen L. Litkovitz. There is no demand for a jury trial. More Information about >>> ✅ Cornelius Lewis … | |
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Ohio, June 29, 2011 ⚖ Case 1:2011cv01339/177336 In the US District Court for the Northern District of Ohio, United States of America and Beverly L. Houston and James H. Houston are involved in case 1:2011cv01339/177336. Filed on June 29, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Solomon Oliver is presiding, and no jury trial is requested. More Information about >>> ✅ Beverly L. Houston, ✅ James H. Houston … | |
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Ohio, June 29, 2011 ⚖ Case 3:2011cv01331/177296 In the US District Court for the Northern District of Ohio, the case 3:2011cv01331/177296 involves United States of America and Alma L. Richburg. Filed on June 29, 2011, this case pertains to Other Fraud under 31 U.S.C. § 3729. Presiding over this matter is Judge James G. Carr. There is no demand for a jury trial. More Information about >>> ✅ Alma L. Richburg … | |
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Ohio, June 29, 2011 ⚖ Case 1:2011cv01326/177283 In the US District Court for the Northern District of Ohio, the case 1:2011cv01326/177283 involves United States of America and Daniel R. Fedor. Filed on June 29, 2011, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge Donald C. Nugent. There is no demand for a jury trial. More Information about >>> ✅ Daniel R. Fedor … | |
| Petitioner versus Respondent | |
| United States of America | Vinton E. Workman |
| [Case # 2011mc00051/177038], [Filed: June 22, 2011] [ Other§ ⚖ ] [Judge: James S. Gwin] ✅ Vinton E. Workman >>> More Information |
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Ohio, June 23, 2011 ⚖ Case 2:2011mc00022/147454 We got a case, United States of America against Cardinal Growth, L.P., you know? Case number case 2:2011mc00022/147454, started on June 23, 2011. It's about Other, being heard by Judge Elizabeth Preston Deavers, Algenon L. Marbley. More Information about >>> ✅ Cardinal Growth … | |
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Ohio, June 23, 2011 ⚖ Case 1:2011mc00052/177146 The legal case indexed as case 1:2011mc00052/177146 was initiated on June 23, 2011. The involved parties include United States of America as the plaintiff and Cardinal Growth, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge James S. Gwin. More Information about >>> ✅ Cardinal Growth … | |
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Ohio, September 07, 2010 ⚖ Case 5:2010cv01988/168620 In the US District Court for the Northern District of Ohio case 5:2010cv01988/168620, Unique Product Solutions, Limited files a suit against Merrill Manufacturing Company. The filing date was September 07, 2010, and this case concerns Patent under 35 U.S.C. § 183. Presiding over the case is Judge John R. Adams. The Plaintiff has requested a jury trial. | |
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Ohio, September 07, 2010 ⚖ Case 5:2010cv01991/168623 At the US District Court for the Northern District of Ohio, the legal case 5:2010cv01991/168623 involves Unique Product Solutions, Limited and Broyhill, Inc. Filed on September 07, 2010, this case deals with Patent based on 35 U.S.C. § 183. Judge John R. Adams is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Ohio, September 07, 2010 ⚖ Case 1:2010cv00606/140769 In the US District Court for the Southern District of Ohio, Union Central Life Insurance Company and Chung Wing Chan, Jr. are involved in case 1:2010cv00606/140769. Filed on September 07, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Susan J. Dlott is presiding, and no jury trial is requested. More Information about >>> ✅ Chung Wing Chan … | |
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Ohio, July 01, 2011 ⚖ Case 2:2011cv00585/147648 At the US District Court for the Southern District of Ohio, the legal case 2:2011cv00585/147648 entails United States of America and Brian D Fredrick. The filing date is July 01, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James L Graham, Norah McCann King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brian D Fredrick … | |
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Ohio, July 01, 2011 ⚖ Case 1:2011cv01359/177437 At the US District Court for the Northern District of Ohio, the legal case 1:2011cv01359/177437 entails United States of America and Brigadier Construction Services, LLC, Ogrinc Mechanical Corporation and Travelers Casualty & Surety Company of America. The filing date is July 01, 2011, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Daniel J Stephens |
| [Case # 2010mc00012/139721], [Filed: July 21, 2010] [ Other§ ⚖ ] [Judge: Timothy S. Black, Sharon L Ovington] ✅ Daniel J Stephens >>> More Information |
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Ohio, July 13, 2011 ⚖ Case 2:2011cv00617/147844 In the US District Court for the Southern District of Ohio, the case 2:2011cv00617/147844 involves United States of America and Ninety-Eight Thousand Nine Hundred Forty-Two and 00/100 Dollars ($98,942.00) in United States Currency. Filed on July 13, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Terence P Kemp, George C Smith. There is no demand for a jury trial. More Information about >>> ✅ Ninety-Eight Thousand Nine Hundred Forty-Two, ✅ / Dollars ($ … | |
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Ohio, July 25, 2011 ⚖ Case 1:2011cv01525/178167 In the US District Court for the Northern District of Ohio, the case 1:2011cv01525/178167 involves United States of America and Christoph D Platt. Filed on July 25, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Presiding over this matter is Judge Patricia A. Gaughan. There is no demand for a jury trial. More Information about >>> ✅ Christoph D Platt … | |
| Petitioner versus Respondent | |
| United States of America | Richard Franklin |
| [Case # 2011mc00058/178170], [Filed: July 25, 2011] [ Other§ ⚖ ] [Judge: David A. Katz] ✅ Richard Franklin >>> More Information |
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Ohio, July 08, 2011 ⚖ Case 2:2011cv00602/147773 At the US District Court for the Southern District of Ohio, the legal case 2:2011cv00602/147773 entails United States of America and Three Thousand Five Hundred and 00/100 Dollars ($3,500.00) in United States Currency and 13 Firearms with Assorted Ammunition. The filing date is July 08, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Elizabeth Preston Deavers, George C Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Three Thousand Five Hundred, ✅ / Dollars ($, ✅ Firearms with Assorted Ammunition … | |
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Ohio, July 21, 2011 ⚖ Case 1:2011cv00488/148032 At the US District Court for the Southern District of Ohio, the legal case 1:2011cv00488/148032 entails United States of America and David W Leahr. The filing date is July 21, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Michael R. Barrett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David W Leahr … | |
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Ohio, July 26, 2011 ⚖ Case 1:2011cv00503/148110 In the US District Court for the Southern District of Ohio, United States of America and Teresa McClain are involved in case 1:2011cv00503/148110. Filed on July 26, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Susan J. Dlott, Karen L. Litkovitz is presiding, and no jury trial is requested. More Information about >>> ✅ Teresa McClain … | |
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Ohio, July 29, 2011 ⚖ Case 3:2011cv01567/178384 US District Court for the Northern District of Ohio case 3:2011cv01567/178384 comprises United States of America and Darnell L. Mays. Filed on July 29, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David A. Katz, James R. Knepp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Darnell L. Mays … | |
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Ohio, August 09, 2011 ⚖ Case 1:2011cv01656/178792 In the US District Court for the Northern District of Ohio, United States of America and $393,229.02 In U.S. Currency are involved in case 1:2011cv01656/178792. Filed on August 09, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James S. Gwin is presiding, and no jury trial is requested. More Information about >>> ✅ . In Currency … | |
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Ohio, August 09, 2011 ⚖ Case 2:2011cv00724/148411 In the US District Court for the Southern District of Ohio, United States of America and Estate of Mary A. Herda, Deceased, Mary L. Daugherty, Treasurer of Muskingum County, Ohio, Ohio Department of Taxation, Financial Freedom Acquisition LLC, Cynthia Tyson, John A. Tyson, Kimberly Tyson, Rita J. Hecker, Robert Hecker, John J. Herda, Patricia are involved in case 2:2011cv00724/148411. Filed on August 09, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Terence P Kemp, Algenon L. Marbley is presiding, and no jury trial is requested. More Information about >>> ✅ Mary L. Daugherty, ✅ Cynthia Tyson, ✅ John A. Tyson, ✅ Kimberly Tyson, ✅ Rita J. Hecker, ✅ Robert Hecker, ✅ John J. Herda … | |
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Ohio, August 02, 2011 ⚖ Case 2:2011cv00695/148261 In the US District Court for the Southern District of Ohio, United States of America and Sheila R. Gibbs are involved in case 2:2011cv00695/148261. Filed on August 02, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Norah McCann King, Algenon L. Marbley is presiding, and no jury trial is requested. More Information about >>> ✅ Sheila R. Gibbs … | |
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Ohio, August 12, 2011 ⚖ Case 2:2011cv00735/148538 In the US District Court for the Southern District of Ohio, the case 2:2011cv00735/148538 involves United States of America and Thirty Thousand Seven Hundred Seventeen and 47/100 Dollars ($30,717.47) in United States Currency, A 2003 Hummer, H-2, A 2008 Chevrolet Corvette, A 2005 Chevrolet, C4500 Truck, A 2005 Chrysler, 300, A 2000 Harley Davidson Custom Motorcycle, Twenty-Five Pi. Filed on August 12, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Mark R. Abel, Michael H. Watson. There is no demand for a jury trial. More Information about >>> ✅ Thirty Thousand Seven Hundred Seventeen, ✅ / Dollars ($, ✅ A Hummer, ✅ A Chevrolet Corvette, ✅ A Chevrolet, ✅ C Truck, ✅ A Chrysler, ✅ A Harley Davidson Custom Motorcycle, ✅ Twenty-Five Pi … | |
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Ohio, August 15, 2011 ⚖ Case 1:2011cv00552/148565 In the US District Court for the Southern District of Ohio, the case 1:2011cv00552/148565 involves Union Central Life Insurance Company and Van K. White. Filed on August 15, 2011, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Susan J. Dlott. There is no demand for a jury trial. More Information about >>> ✅ Van K. White … | |
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Ohio, August 04, 2011 ⚖ Case 3:2011cv01618/178633 In the US District Court for the Northern District of Ohio, the case 3:2011cv01618/178633 involves United States of America and $13,282 in U.S. Currency. Filed on August 04, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jack Zouhary, James R. Knepp. There is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Ohio, August 19, 2011 ⚖ Case 1:2011cv01741/179142 In the US District Court for the Northern District of Ohio, United States of America and Charles M. Conrad are involved in case 1:2011cv01741/179142. Filed on August 19, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Judge Donald C. Nugent is presiding, and no jury trial is requested. More Information about >>> ✅ Charles M. Conrad … | |
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Ohio, August 19, 2011 ⚖ Case 5:2011cv01755/179213 In case 5:2011cv01755/179213 within US District Court for the Northern District of Ohio, Universal Surveillance Corporation brings a case against Checkpoint Systems, Inc. Filed on August 19, 2011, this legal matter relates to Antitrust as per 15 U.S.C. § 1. The presiding judge is John R. Adams, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Gabriel Aldrich |
| [Case # 2011mc00066/179182], [Filed: August 19, 2011] [ Other§ ⚖ ] [Judge: James G. Carr] ✅ Gabriel Aldrich >>> More Information |
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Ohio, August 17, 2011 ⚖ Case 2:2011cv00746/148607 In the US District Court for the Southern District of Ohio, United States of America and Rosemarie L Craycraft are involved in case 2:2011cv00746/148607. Filed on August 17, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Terence P Kemp, Michael H. Watson is presiding, and no jury trial is requested. More Information about >>> ✅ Rosemarie L Craycraft … | |
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Ohio, August 03, 2011 ⚖ Case 3:2011cv01607/178598 US District Court for the Northern District of Ohio case 3:2011cv01607/178598 comprises United States Deptartment of Justice and Donald C Knoth. Filed on August 03, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge James G. Carr is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donald C Knoth … | |
| Petitioner versus Respondent | |
| United States of America | Jeri L. Benny-Smith |
| [Case # 2011mc00063/178589], [Filed: August 03, 2011] [ Other§ ⚖ ] [Judge: Patricia A. Gaughan] ✅ Jeri L. Benny-Smith >>> More Information |
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Ohio, August 03, 2011 ⚖ Case 1:2011cv01604/178581 The legal proceedings in case 1:2011cv01604/178581 at US District Court for the Northern District of Ohio involve Unnita Chambers and Developers Diversified Realty Corporation. Filed on August 03, 2011, this case focuses on Employment based on 29 U.S.C. § 2661. Judge Patricia A. Gaughan is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Unnita Chambers … | |
| Petitioner versus Respondent | |
| United States of America | State Teachers Retirement System of Ohio |
| [Case # 2011mc00027/148346], [Filed: August 05, 2011] [ Other§ ⚖ ] [Judge: Mark R. Abel, Algenon L. Marbley] >>> More Information |
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Ohio, August 05, 2011 ⚖ Case 5:2011cv01632/178675 At the US District Court for the Northern District of Ohio, the legal case 5:2011cv01632/178675 entails United States of America and $234,040.00 in U.S. Currency. The filing date is August 05, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge David D. Dowd is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Ohio, August 03, 2011 ⚖ Case 1:2011cv01599/178562 In the US District Court for the Northern District of Ohio, the case 1:2011cv01599/178562 involves United States of America and Vickie L. Johns. Filed on August 03, 2011, 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 >>> ✅ Vickie L. Johns … | |
| Petitioner versus Respondent | |
| United States of America | Anthony J. Ramunno |
| [Case # 2011mc00069/179436], [Filed: August 24, 2011] [ Other§ ⚖ ] [Judge: John R. Adams] ✅ Anthony J. Ramunno >>> More Information |
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Ohio, August 24, 2011 ⚖ Case 1:2011cv01783/179412 In the US District Court for the Northern District of Ohio, United States of America and State of Ohio and City of Euclid, Ohio are involved in case 1:2011cv01783/179412. Filed on August 24, 2011, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge James S. Gwin is presiding, and no jury trial is requested. | |
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Ohio, August 30, 2011 ⚖ Case 1:2011cv01824/179640 US District Court for the Northern District of Ohio case 1:2011cv01824/179640 comprises United States of America and Jennifer L. Bunt. Filed on August 30, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 12 U.S.C. § 1821. Judge Dan Aaron Polster is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jennifer L. Bunt … | |
| Petitioner versus Respondent | |
| United States of America | Luann Palmer |
| [Case # 2011mc00074/179679], [Filed: August 31, 2011] [ Other§ ⚖ ] [Judge: James G. Carr] ✅ Luann Palmer >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert Palmer |
| [Case # 2011mc00075/179698], [Filed: August 31, 2011] [ Other§ ⚖ ] [Judge: James G. Carr] ✅ Robert Palmer >>> More Information |
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Ohio, August 30, 2011 ⚖ Case 1:2011cv01831/179668 In the US District Court for the Northern District of Ohio, the case 1:2011cv01831/179668 involves United States of America and South Shore Equipment Corporation. Filed on August 30, 2011, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Solomon Oliver. There is no demand for a jury trial. | |
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Ohio, September 07, 2011 ⚖ Case 1:2011cv00617/149052 The legal proceedings in case 1:2011cv00617/149052 at US District Court for the Southern District of Ohio involve United States of America and Cincinnati Capital Partners LXXIII, LLC and Paula Wisham. Filed on September 07, 2011, this case focuses on Housing/Accommodations based on 42 U.S.C. § 405. Judge Susan J. Dlott, Karen L. Litkovitz is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Paula Wisham … | |
| Petitioner versus Respondent | |
| United States of America | Hillbilly Express Inc. and Robert Swain |
| [Case # 2011mc00078/179841], [Filed: September 07, 2011] [ Other§ ⚖ ] [Judge: Jack Zouhary] ✅ Robert Swain >>> More Information |
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Ohio, September 07, 2011 ⚖ Case 1:2011cv01886/179848 In the US District Court for the Northern District of Ohio, United States of America and PSC Metals, Inc. are involved in case 1:2011cv01886/179848. Filed on September 07, 2011, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413. Judge James S. Gwin is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Curtis L. Swain |
| [Case # 2011mc00079/179842], [Filed: September 07, 2011] [ Other§ ⚖ ] [Judge: David A. Katz] ✅ Curtis L. Swain >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael T. Chakirelis |
| [Case # 2011mc00060/178332], [Filed: July 28, 2011] [ Other§ ⚖ ] [Judge: Benita Y. Pearson] ✅ Michael T. Chakirelis >>> More Information |
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Ohio, July 28, 2011 ⚖ Case 3:2011cv00264/148164 In case 3:2011cv00264/148164 within US District Court for the Southern District of Ohio, United States of America brings a case against 2007 Cadillac DTS, VIN 1G6K057Y57U214610 and 2004 Dodge Durango, VIN 1D8HB58D14F118029. Filed on July 28, 2011, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Timothy S. Black, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Dodge Durango … | |
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Ohio, August 18, 2011 ⚖ Case 1:2011cv01738/179127 At the US District Court for the Northern District of Ohio, the legal case 1:2011cv01738/179127 entails United States of America and Kathryn A. Williams. The filing date is August 18, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 12 U.S.C. § 1821. Judge James S. Gwin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kathryn A. Williams … | |
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Ohio, September 15, 2011 ⚖ Case 2:2011cv00828/149249 In the US District Court for the Southern District of Ohio, United States of America and Rodney Oberdorf are involved in case 2:2011cv00828/149249. Filed on September 15, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Elizabeth Preston Deavers, Gregory L Frost is presiding, and no jury trial is requested. More Information about >>> ✅ Rodney Oberdorf … | |
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Ohio, September 15, 2011 ⚖ Case 3:2011cv00329/149239 In the US District Court for the Southern District of Ohio, United States of America and Michael E Perry are involved in case 3:2011cv00329/149239. Filed on September 15, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Michael J Newman, Thomas M Rose is presiding, and no jury trial is requested. More Information about >>> ✅ Michael E Perry … | |
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Ohio, September 13, 2011 ⚖ Case 2:2011cv00821/149194 At the US District Court for the Southern District of Ohio, the legal case 2:2011cv00821/149194 entails United States of America and Ahmed F. Edwards. The filing date is September 13, 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 >>> ✅ Ahmed F. Edwards … | |
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Ohio, August 26, 2011 ⚖ Case 1:2011cv01800/179560 At the US District Court for the Northern District of Ohio, the legal case 1:2011cv01800/179560 entails United States of America and Estate of Willy Grunspan, Willy Grunspan 1998 Irrevocable Trust and Sharona Grunspan. The filing date is August 26, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Patricia A. Gaughan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sharona Grunspan … | |
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Ohio, September 09, 2011 ⚖ Case 4:2011cv01908/179999 At the US District Court for the Northern District of Ohio, the legal case 4:2011cv01908/179999 entails United States of America and Delett M. Gibbs. The filing date is September 09, 2011, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729. Judge Sara Lioi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Delett M. Gibbs … | |
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Ohio, September 12, 2011 ⚖ Case 1:2011cv01915/180027 At the US District Court for the Northern District of Ohio, the legal case 1:2011cv01915/180027 entails United States of America and Terrence P. Carl. The filing date is September 12, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 12 U.S.C. § 1821. Judge Patricia A. Gaughan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Terrence P. Carl … | |
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Ohio, September 12, 2011 ⚖ Case 3:2011cv01916/180029 In the US District Court for the Northern District of Ohio, United States of America and Freddie Nelson are involved in case 3:2011cv01916/180029. Filed on September 12, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge David A. Katz, James R. Knepp is presiding, and no jury trial is requested. More Information about >>> ✅ Freddie Nelson … | |