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Participant Index
A -> Adams...(click to open)
Adams, Paul
Al-Gahe, Al
Al-Gaheem, Al
Allen, Edward
Andres, Robert
Andrews, Stephen
B -> Bogard...(click to open)
Bogard, Ulysses
Bowman, Cherish
Britan, Richard
Brooks, Ulious
Brothers, Lehman
Brown, Robert
C -> Clinkscale...(click to open)
Clinkscale, Jantz
Clinkscale, Sheila
Corabi, Mary
Corsaut, Jason
Currency, .
D -> Daniel...(click to open)
Daniel, William
David, Kenneth
Davidson, Steven
Denney, James
Doner, Craig
H -> Hallman...(click to open)
Hallman, G.
Hobt, Debra
Hobt, Stephen
Holloway, Robert
Hudson, Marcia
Hurst, Helen
K -> Kanaan...(click to open)
Kanaan, Ayed
Kasich, John
Kays, Matthew
Kelley, Michelle
Kichline, Debra
M -> Mango...(click to open)
Mango, Dominic
Mason, Patrick
Mathews, Ada
Mathews, Cynthia
Mathews, Edward
Mathews, James
Mathews, Jeffrey
Mathews, Joyce
Moody, Catherine
Morton, Peggy
R -> Richardson...(click to open)
Richardson, Ryan
Road, Adams
Roberts, Scottie
Roby, Michael
Rousseau, Robert
Ruth, John
Ruth, Mary
S -> Scebbi...(click to open)
Scebbi, Nancy
Schropp, Richard
Shore, George
Smith, Ryan
Smith, Thomas
Son, Unfortunate
W -> Watling...(click to open)
Watling, Edward
Wente, Susan
Wessler, Mary
West, Mercy
White, Kent
Wright, Roger
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Ohio, August 23, 2011 ⚖ Case 3:2011cv00297/148743 In the US District Court for the Southern District of Ohio, the case 3:2011cv00297/148743 involves United States of America and George F Shore. Filed on August 23, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Michael R Merz, Walter H Rice. There is no demand for a jury trial. More Information about >>> ✅ George F Shore … | |
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Ohio, September 28, 2011 ⚖ Case 4:2011cv02048/180659 At the US District Court for the Northern District of Ohio, the legal case 4:2011cv02048/180659 entails United States of America and $18,995.00 in U.S. Currency. The filing date is September 28, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Benita Y. Pearson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Ohio, September 14, 2011 ⚖ Case 4:2011cv01942/180125 US District Court for the Northern District of Ohio case 4:2011cv01942/180125 comprises United States of America and James A Denney. Filed on September 14, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Benita Y. Pearson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James A Denney … | |
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Ohio, September 30, 2011 ⚖ Case 3:2011cv00346/149562 The legal proceedings in case 3:2011cv00346/149562 at US District Court for the Southern District of Ohio involve United States of America and Account Contents of US Bank, Acct#******0518, in the name of Five Pillars Market and Restaurant, Al Idu Al-Gaheem, in the amount of $52,817.96, Account Contents of US Bank, Acct#******0518, in the name of Five Pillars Market and Restaurant, Al Idu Al-Gahe. Filed on September 30, 2011, this case focuses on Other based on Civil Miscellaneous Case. Judge Walter H Rice is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Al Idu Al-Gaheem, ✅ Al Idu Al-Gahe … | |
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Ohio, September 30, 2011 ⚖ Case 1:2011cv00686/149557 In the US District Court for the Southern District of Ohio, the case 1:2011cv00686/149557 involves United States of America and Susan A. Wente. Filed on September 30, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Michael R. Barrett. There is no demand for a jury trial. More Information about >>> ✅ Susan A. Wente … | |
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Ohio, September 30, 2011 ⚖ Case 3:2011cv02076/180801 At the US District Court for the Northern District of Ohio, the legal case 3:2011cv02076/180801 entails United States of America and Ryan Richardson and Ryan Smith. The filing date is September 30, 2011, and this case deals with Housing/Accommodations as per 42 U.S.C. § 405. Judge Jack Zouhary is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ryan Richardson, ✅ Ryan Smith … | |
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Ohio, May 20, 2010 ⚖ Case 1:2010cv01143/166214 US District Court for the Northern District of Ohio case 1:2010cv01143/166214 comprises U.S. Securities and Exchange Commission and Edward A. Allen, David L. Olson and A&O Investments, LLC. Filed on May 20, 2010, this case concerns Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Christopher A. Boyko is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edward A. Allen, ✅ David L. Olson … | |
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Ohio, September 30, 2011 ⚖ Case 3:2011cv00344/149553 US District Court for the Southern District of Ohio case 3:2011cv00344/149553 comprises United States of America and Harry W Drake. Filed on September 30, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Timothy S. Black, Sharon L Ovington is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Harry W ke … | |
| Petitioner versus Respondent | |
| United States of America | Stephen E. Andrews |
| [Case # 2011mc00084/180562], [Filed: September 27, 2011] [ Other§ ⚖ ] [Judge: Donald C. Nugent] ✅ Stephen E. Andrews >>> More Information |
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Ohio, September 27, 2011 ⚖ Case 1:2011cv02039/180570 In the US District Court for the Northern District of Ohio, United States of America and Richard M Osborne, Great Plains Exploration, LLC, Center Street Investments, Inc., Callendar Real Estate Development Company, LLC and Osair, Inc. are involved in case 1:2011cv02039/180570. Filed on September 27, 2011, this legal matter focuses on Other Statutory Actions under 33 U.S.C. § 1319. Judge Donald C. Nugent is presiding, and no jury trial is requested. More Information about >>> ✅ Richard M Osborne … | |
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Ohio, August 10, 2010 ⚖ Case 5:2010cv01747/167948 At the US District Court for the Northern District of Ohio, the legal case 5:2010cv01747/167948 involves Unique Product Solutions, Limited and Clearsnap Holding, Inc. Filed on August 10, 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 22, 2011 ⚖ Case 1:2011cv00654/149385 In the US District Court for the Southern District of Ohio, the case 1:2011cv00654/149385 involves United States of America and 5951 Graham, Petoskey, Michigan, Real Property Located at. Filed on September 22, 2011, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Herman J. Weber. There is no demand for a jury trial. | |
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Ohio, October 06, 2011 ⚖ Case 1:2011cv02110/180948 At the US District Court for the Northern District of Ohio, the legal case 1:2011cv02110/180948 entails United States of America and Kevin T. Toohig. The filing date is October 06, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kevin T. Toohig … | |
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Ohio, October 06, 2011 ⚖ Case 2:2011cv00891/149684 At the US District Court for the Southern District of Ohio, the legal case 2:2011cv00891/149684 entails United States of America and Dominic L. Mango. The filing date is October 06, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Mark R. Abel, George C Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dominic L. Mango … | |
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Ohio, September 23, 2011 ⚖ Case 1:2011cv00663/149414 In the US District Court for the Southern District of Ohio, United States of America and Matthew C Kays are involved in case 1:2011cv00663/149414. Filed on September 23, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Karen L. Litkovitz, S Arthur Spiegel is presiding, and no jury trial is requested. More Information about >>> ✅ Matthew C Kays … | |
| Petitioner versus Respondent | |
| United States of America | Richard R. Schropp |
| [Case # 2011mc00085/180908], [Filed: October 05, 2011] [ Other§ ⚖ ] [Judge: James G. Carr] ✅ Richard R. Schropp >>> More Information |
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Ohio, September 29, 2011 ⚖ Case 3:2011cv00342/149511 At the US District Court for the Southern District of Ohio, the legal case 3:2011cv00342/149511 entails United States of America and Shannon Isom. The filing date is September 29, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Timothy S. Black, Sharon L Ovington is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shannon Isom … | |
| Plaintiff versus Defendant | |
| United States of America | Richard R. Schropp |
| [Case # 2011cv02100/180924], [Filed: October 05, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ Richard R. Schropp >>> More Information |
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Ohio, September 29, 2011 ⚖ Case 2:2011cv00867/149541 In the US District Court for the Southern District of Ohio, United States of America and Richard E. Britan are involved in case 2:2011cv00867/149541. Filed on September 29, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Elizabeth Preston Deavers, Edmund A Sargus is presiding, and no jury trial is requested. More Information about >>> ✅ Richard E. Britan … | |
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Ohio, October 12, 2011 ⚖ Case 3:2011cv02166/181166 The legal proceedings in case 3:2011cv02166/181166 at US District Court for the Northern District of Ohio involve United States of America and $12,694.00 in U.S. Currency. Filed on October 12, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Vernelis K. Armstrong, James G. Carr is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, October 11, 2011 ⚖ Case 1:2011mc00087/181173 The legal dispute indexed as case 1:2011mc00087/181173 was initiated on October 11, 2011. It involves a clash between U.S. Commodity Futures Trading Commission and Robert J. Andres, U.S. Ventures LC, Winsome Investment Trust and Robert L. Holloway. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Ohio, presided over by Judge John R. Adams. More Information about >>> ✅ Robert J. Andres, ✅ Robert L. Holloway … | |
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Ohio, October 11, 2011 ⚖ Case 1:2011mc00050/149741 Here we go, U.S. Commodity Futures Trading Commission versus U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and Robert L. Holloway. Case number case 1:2011mc00050/149741, started on October 11, 2011. It's all about Other, happening with Judge Stephanie K. Bowman, S Arthur Spiegel. More Information about >>> ✅ Robert J. Andres, ✅ Robert L. Holloway … | |
| Petitioner versus Respondent | |
| United States of America | William Chris Daniel, III |
| [Case # 2011mc00091/181361], [Filed: October 19, 2011] [ Other§ ⚖ ] [Judge: Patricia A. Gaughan] ✅ William Chris Daniel >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Steven L. Elliott, Sr. |
| [Case # 2011mc00088/181129], [Filed: October 12, 2011] [ Other§ ⚖ ] [Judge: Sara Lioi] ✅ Steven L. Elliott >>> More Information |
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Ohio, October 04, 2011 ⚖ Case 1:2011cv00692/149602 In the US District Court for the Southern District of Ohio, the case 1:2011cv00692/149602 involves United States of America and $6,000.00 (Six Thousand Dollars) in United States Currency and $55,060.00 (Fifty-Five Thousand Sixty Dollars) in United States Currency. Filed on October 04, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Michael R. Barrett, Karen L. Litkovitz. There is no demand for a jury trial. | |
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Ohio, October 07, 2011 ⚖ Case 1:2011cv02122/181036 In the US District Court for the Northern District of Ohio, the case 1:2011cv02122/181036 involves United States of America and Lorain County, Lorain County Board of Elections, Robert G. Rousseau, Thomas J. Smith, Helen W. Hurst, Anthony B. Giardini and Paul R. Adams. Filed on October 07, 2011, this case pertains to Civil Rights: Voting under 42 U.S.C. § 1983. Presiding over this matter is Judge Solomon Oliver. There is no demand for a jury trial. More Information about >>> ✅ Robert G. Rousseau, ✅ Thomas J. Smith, ✅ Helen W. Hurst, ✅ Anthony B. Giardini, ✅ Paul R. Adams … | |
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Ohio, October 04, 2011 ⚖ Case 1:2011cv02102/180905 In the US District Court for the Northern District of Ohio, the case 1:2011cv02102/180905 involves United States of America and $46,074.00 in U.S. Currency. Filed on October 04, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Patricia A. Gaughan. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, February 16, 2011 ⚖ Case 2:2011cv00140/144400 In the US District Court for the Southern District of Ohio, United States of America and $31,001.00 and 2004 Chevrolet Silverado Vin 2GCEK 19V041172706 are involved in case 2:2011cv00140/144400. Filed on February 16, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Norah McCann King, Edmund A Sargus is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Edward Watling |
| [Case # 2011mc00089/181194], [Filed: October 13, 2011] [ Other§ ⚖ ] [Judge: James S. Gwin] ✅ Edward Watling >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mary F. Corabi |
| [Case # 2011mc00100/182156], [Filed: November 03, 2011] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ✅ Mary F. Corabi >>> More Information |
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Ohio, October 31, 2011 ⚖ Case 1:2011cv02350/182034 The legal proceedings in case 1:2011cv02350/182034 at US District Court for the Northern District of Ohio involve United States of America and Wales Ridge, LLC, John L. Ruth, Mary Ruth and Yorkshire Apartments, LLC. Filed on October 31, 2011, this case focuses on Housing/Accommodations based on 42 U.S.C. § 405. Judge John R. Adams is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ John L. Ruth, ✅ Mary Ruth … | |
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Ohio, October 24, 2011 ⚖ Case 3:2011cv02268/181585 In the US District Court for the Northern District of Ohio, the case 3:2011cv02268/181585 involves United States of America and Reed's Supply, Inc. Filed on October 24, 2011, this case pertains to Other under 29 U.S.C. § 651. Presiding over this matter is Judge Jack Zouhary. There is no demand for a jury trial. | |
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Ohio, October 25, 2011 ⚖ Case 3:2011cv02276/181616 In the US District Court for the Northern District of Ohio, the case 3:2011cv02276/181616 involves United States of America and Kel-Mar, Inc. Filed on October 25, 2011, this case pertains to Other Labor Litigation under 29 U.S.C. § 651. Presiding over this matter is Judge James G. Carr. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Scottie R. Roberts, Inc. |
| [Case # 2011mc00097/181637], [Filed: October 25, 2011] [ Other§ ⚖ ] [Judge: John R. Adams] ✅ Scottie R. Roberts >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert D Brown |
| [Case # 2011mc00010/149897], [Filed: October 18, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sharon L Ovington, Walter H Rice] ✅ Robert D Brown >>> More Information |
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Ohio, October 24, 2011 ⚖ Case 1:2011cv00746/150019 In the US District Court for the Southern District of Ohio, United States of America and Peggy Morton are involved in case 1:2011cv00746/150019. Filed on October 24, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Karen L. Litkovitz, S Arthur Spiegel is presiding, and no jury trial is requested. More Information about >>> ✅ Peggy Morton … | |
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Ohio, November 09, 2011 ⚖ Case 3:2011cv02431/182461 US District Court for the Northern District of Ohio case 3:2011cv02431/182461 comprises United States of America and Catherine S. Moody. Filed on November 09, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Jack Zouhary, James R. Knepp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Catherine S. Moody … | |
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Ohio, November 02, 2011 ⚖ Case 2:2011cv00978/150251 In the US District Court for the Southern District of Ohio, United States of America and Edward L Mathews, Ada Mathews, James L Mathews, Joyce A Mathews, Jeffrey K Mathews, Cynthia L Mathews, Unknown Spouse, Heirs, Devisees, Legatees, Executors, Administrators, and Assigns of James H. Mathews, Deceased, Unknown Spouse, Heirs, Devisees, Legate are involved in case 2:2011cv00978/150251. Filed on November 02, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge James L Graham, Norah McCann King is presiding, and no jury trial is requested. More Information about >>> ✅ Edward L Mathews, ✅ Ada Mathews, ✅ James L Mathews, ✅ Joyce A Mathews, ✅ Jeffrey K Mathews, ✅ Cynthia L Mathews … | |
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Ohio, October 26, 2011 ⚖ Case 1:2011cv00755/150094 US District Court for the Southern District of Ohio case 1:2011cv00755/150094 comprises United States of America and Contents of Bank Account xxx1091, Located at PNC Bank, 1265 Prospect Place, Cincinnati, Ohio, Real Property Located at, 1915 Adams Road, Cincinnati, Ohio, Real Property Located at, 9747 Stadia Drive, Cincinnati, Ohio, Real Property Located at, 1621 Joseph. Filed on October 26, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Susan J. Dlott is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Prospect Place, ✅ Adams Road, ✅ Stadia ve … | |
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Ohio, October 27, 2011 ⚖ Case 3:2011cv00379/150131 At the US District Court for the Southern District of Ohio, the legal case 3:2011cv00379/150131 involves United States of America and 3982.00 in U.S. Currency. Filed on October 27, 2011, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Thomas M Rose is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, October 27, 2011 ⚖ Case 3:2011cv02300/181771 At the US District Court for the Northern District of Ohio, the legal case 3:2011cv02300/181771 entails United States of America and Steven W Davidson. The filing date is October 27, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 12 U.S.C. § 1821. Judge Vernelis K. Armstrong, James G. Carr is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steven W Davidson … | |
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Ohio, November 07, 2011 ⚖ Case 1:2011cv00787/150352 In the US District Court for the Southern District of Ohio, the case 1:2011cv00787/150352 involves United States of America and $2,507.00 (Two Thousand Five Hundred Seven Dollars) in United States Currency. Filed on November 07, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Michael R. Barrett. There is no demand for a jury trial. | |
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Ohio, November 10, 2011 ⚖ Case 3:2011cv02434/182481 In the US District Court for the Northern District of Ohio, United States of America and Eric V. Jelinger are involved in case 3:2011cv02434/182481. Filed on November 10, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Jack Zouhary is presiding, and no jury trial is requested. More Information about >>> ✅ Eric V. Jelinger … | |
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Ohio, November 18, 2011 ⚖ Case 1:2011cv00818/150653 At the US District Court for the Southern District of Ohio, the legal case 1:2011cv00818/150653 entails United States of America and Kenneth M. David. The filing date is November 18, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Michael R. Barrett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kenneth M. David … | |
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Ohio, May 18, 2010 ⚖ Case 2:2010cv00438/138250 In the US District Court for the Southern District of Ohio, the case 2:2010cv00438/138250 involves United States of America and American Municipal Power. Filed on May 18, 2010, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge Michael H. Watson. There is no demand for a jury trial. | |
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Ohio, May 18, 2010 ⚖ Case 5:2010cv01109/166127 At the US District Court for the Northern District of Ohio, the legal case 5:2010cv01109/166127 entails United States of America and $89,604.00 in U.S. Currency. The filing date is May 18, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Sara Lioi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Ayed Y. Kanaan |
| [Case # 2011mc00105/182712], [Filed: November 16, 2011] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ✅ Ayed Y. Kanaan >>> More Information |
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Ohio, November 23, 2011 ⚖ Case 2:2011cv01065/150772 US District Court for the Southern District of Ohio case 2:2011cv01065/150772 comprises United States of America and Robert A. Lowe and Loling A Lowe. Filed on November 23, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Terence P Kemp, Michael H. Watson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert A. Lowe, ✅ Loling A Lowe … | |
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Ohio, November 23, 2011 ⚖ Case 3:2011cv00418/150742 In the US District Court for the Southern District of Ohio, United States of America and Robert A. Lowe and Loling A Lowe are involved in case 3:2011cv00418/150742. Filed on November 23, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Thomas M Rose is presiding, and no jury trial is requested. More Information about >>> ✅ Robert A. Lowe, ✅ Loling A Lowe … | |
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Ohio, November 23, 2011 ⚖ Case 1:2011cv02565/183081 US District Court for the Northern District of Ohio case 1:2011cv02565/183081 comprises United States of America and Cuyahoga County Treasurer, National Check Bureau Inc, Chase Manhattan Mortgage Corporation, State of Ohio, Stephen D Hobt and Debra A Hobt. Filed on November 23, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Patricia A. Gaughan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephen D Hobt, ✅ Debra A Hobt … | |
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Ohio, November 23, 2011 ⚖ Case 4:2011cv02553/183066 At the US District Court for the Northern District of Ohio, the legal case 4:2011cv02553/183066 entails U.S. Bank National Association, as Trustee of the Lehman Brothers Small Balance Commercial Mortgage Pass-Through Certificates, 2007-2, c/o: Aurora Bank FSB f/k/a Lehman Brothers, FSB and First Place Bank, B.R.D.2, Inc. and Trumbull County Treasurer. The filing date is November 23, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Benita Y. Pearson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lehman Brothers … | |
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Ohio, November 22, 2011 ⚖ Case 1:2011cv00825/150714 The legal proceedings in case 1:2011cv00825/150714 at US District Court for the Southern District of Ohio involve United States of America and G. Daryl Hallman and Millennium Radiology, Inc., Mercy Health Partners of Southwest Ohio and Mercy Hospitals West. Filed on November 22, 2011, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Michael R. Barrett is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ G. Daryl Hallman, ✅ Mercy Hospitals West … | |
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Ohio, November 30, 2011 ⚖ Case 3:2011cv00422/150797 In case 3:2011cv00422/150797 within US District Court for the Southern District of Ohio, United States of America brings a case against Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403, Real Property known as: 4956 Dayton-Liberty Rd., Dayton, OH 45417, Real Property known as: 6622 Hoover Ave., Dayton, OH 45417, Real Property known as: 7220 Post Town Rd., Dayton, OH 45426, A. Filed on November 30, 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. | |
| Petitioner versus Respondent | |
| United States of America | William E. Platten, Jr. |
| [Case # 2011mc00108/183202], [Filed: November 30, 2011] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ✅ William E. Platten >>> More Information |
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Ohio, December 02, 2011 ⚖ Case 1:2011cv02625/183363 At the US District Court for the Northern District of Ohio, the legal case 1:2011cv02625/183363 entails Ulysses C. Bogard and Bill of Vital Statistics Columbus, Ohio. The filing date is December 02, 2011, and this case deals with Other Civil Rights as per 42 U.S.C. § 1983. Judge Patricia A. Gaughan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ulysses C. Bogard … | |
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Ohio, December 01, 2011 ⚖ Case 2:2011cv01078/150848 In the US District Court for the Southern District of Ohio, United States of America and Kent M White are involved in case 2:2011cv01078/150848. Filed on December 01, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Terence P Kemp, Michael H. Watson is presiding, and no jury trial is requested. More Information about >>> ✅ Kent M White … | |
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Ohio, December 08, 2011 ⚖ Case 1:2011cv02660/183582 In the US District Court for the Northern District of Ohio, the case 1:2011cv02660/183582 involves United States of America and 2004 Volkswagen Passat, Registered Owner: Jesus Torres-Chavez, VIN: WVWPD63B54E037265, Illinois License Number: K751226. Filed on December 08, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Donald C. Nugent. There is no demand for a jury trial. More Information about >>> ✅ Volkswagen Passat, ✅ Registered Owner: Jesus Torres-Chavez … | |
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Ohio, December 14, 2011 ⚖ Case 3:2011cv02706/183683 In the US District Court for the Northern District of Ohio, the case 3:2011cv02706/183683 involves United States of America and Jason B. Corsaut. Filed on December 14, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Presiding over this matter is Judge Vernelis K. Armstrong, James G. Carr. There is no demand for a jury trial. More Information about >>> ✅ Jason B. Corsaut … | |
| Petitioner versus Respondent | |
| United States of America | Craig R. Doner |
| [Case # 2011mc00113/183776], [Filed: December 15, 2011] [ Other§ ⚖ ] [Judge: David A. Katz] ✅ Craig R. Doner >>> More Information |
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Ohio, December 14, 2011 ⚖ Case 1:2011cv00873/151140 The legal proceedings in case 1:2011cv00873/151140 at US District Court for the Southern District of Ohio involve United States and $4,350 (Four Thousand Three Hundred Fifty Dollars) in United States Currency and $6,080 (Six Thousand Eighty Dollars) in United States Currency. Filed on December 14, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Michael R. Barrett is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Ohio, December 14, 2011 ⚖ Case 1:2011cv00869/151121 In the US District Court for the Southern District of Ohio, United States of America and Sporinix, Inc. are involved in case 1:2011cv00869/151121. Filed on December 14, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Sandra S Beckwith, Stephanie K. Bowman is presiding, and no jury trial is requested. | |
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Ohio, December 20, 2011 ⚖ Case 5:2011cv02754/183936 In the US District Court for the Northern District of Ohio, United States of America and Dover Chemical Corporation are involved in case 5:2011cv02754/183936. Filed on December 20, 2011, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413. Judge Benita Y. Pearson is presiding, and no jury trial is requested. | |
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Ohio, December 20, 2011 ⚖ Case 3:2011cv00442/151282 US District Court for the Southern District of Ohio case 3:2011cv00442/151282 comprises United States of America and Roger J Wright. Filed on December 20, 2011, this case concerns Agriculture based on 28 U.S.C. § 1345. Judge Timothy S. Black is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roger J Wright … | |
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Ohio, December 19, 2011 ⚖ Case 1:2011cv00888/151247 In the US District Court for the Southern District of Ohio, the case 1:2011cv00888/151247 involves United States of America and Randall L Lambert. Filed on December 19, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Karen L. Litkovitz, S Arthur Spiegel. There is no demand for a jury trial. More Information about >>> ✅ Randall L Lambert … | |
| Petitioner versus Respondent | |
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Ulious Brooks
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Warden Southern Ohio Correctional Facility |
| [Case # 2010cv00953/143365], [Filed: December 30, 2010] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Stephanie K. Bowman, Susan J. Dlott] ✅ Warden Southern Ohio Correctional Facility >>> More Information |
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Ohio, December 20, 2011 ⚖ Case 3:2011cv02758/183964 In the US District Court for the Northern District of Ohio, the case 3:2011cv02758/183964 involves United States of America and Patrick S. Mason. Filed on December 20, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge James G. Carr, James R. Knepp. There is no demand for a jury trial. More Information about >>> ✅ Patrick S. Mason … | |
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Ohio, December 23, 2011 ⚖ Case 2:2011mc00033/151410 Alright, we got United States of America versus Pacesetter SBIC Fund, Inc. here. Case number case 2:2011mc00033/151410, kicked off on December 23, 2011. This is about Other, hanging with Judge Gregory L Frost, Norah McCann King. | |
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Ohio, December 23, 2011 ⚖ Case 1:2011mc00118/184068 We got a case, United States of America against Pacesetter SBIC Fund, Inc., you know? Case number case 1:2011mc00118/184068, started on December 23, 2011. It's about Other, being heard by Judge John R. Adams. | |
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Ohio, December 28, 2011 ⚖ Case 1:2011cv02799/184137 US District Court for the Northern District of Ohio case 1:2011cv02799/184137 comprises Unfortunate Son, LTD. and John R. Kasich and Joseph W. Testa. Filed on December 28, 2011, this case concerns Constitutionality of State Statutes based on 28 U.S.C. § 2201. Judge James S. Gwin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Unfortunate Son, ✅ John R. Kasich, ✅ Joseph W. Testa … | |
| Petitioner versus Respondent | |
| United States of America | Michael J. Roby |
| [Case # 2012mc00002/184189], [Filed: January 03, 2012] [ Other§ ⚖ ] [Judge: Jack Zouhary] ✅ Michael J. Roby >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Color Me Cottages LLC and Marcia Hudson |
| [Case # 2012mc00001/184188], [Filed: January 03, 2012] [ Other§ ⚖ ] [Judge: James G. Carr] ✅ Marcia Hudson >>> More Information |
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Ohio, January 13, 2012 ⚖ Case 4:2012cv00086/184474 At the US District Court for the Northern District of Ohio, the legal case 4:2012cv00086/184474 entails United States of America and Warren Police Department and City of Warren, Ohio. The filing date is January 13, 2012, and this case deals with Other Civil Rights as per 42 U.S.C. § 1981. Judge Benita Y. Pearson is presiding over this matter, and no jury trial is demanded. | |
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Ohio, January 16, 2012 ⚖ Case 1:2012cv00034/151743 In the US District Court for the Southern District of Ohio, the case 1:2012cv00034/151743 involves UniRush, LLC and ACCOUNTNOW, INC. Filed on January 16, 2012, this case pertains to Trademark under 15 U.S.C. § 1114. Presiding over this matter is Judge Susan J. Dlott. There is no demand for a jury trial. | |
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Ohio, January 26, 2012 ⚖ Case 2:2012cv00083/152007 At the US District Court for the Southern District of Ohio, the legal case 2:2012cv00083/152007 entails United States of America and Seven (7) Firearms and Ammunition. The filing date is January 26, 2012, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1355. Judge Mark R. Abel, Algenon L. Marbley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Seven () Firearms … | |
| Petitioner versus Respondent | |
| United States of America | Lisa A Partin |
| [Case # 2012mc00002/152183], [Filed: February 02, 2012] [ Other§ ⚖ ] [Judge: Timothy S. Black, Michael J Newman] ✅ Lisa A Partin >>> More Information |
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Ohio, February 08, 2012 ⚖ Case 5:2012cv00302/185250 In the US District Court for the Northern District of Ohio, United States of America and Michelle M. Kelley are involved in case 5:2012cv00302/185250. Filed on February 08, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Judge Sara Lioi is presiding, and no jury trial is requested. More Information about >>> ✅ Michelle M. Kelley … | |
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Ohio, February 08, 2012 ⚖ Case 3:2012cv00308/185282 At the US District Court for the Northern District of Ohio, the legal case 3:2012cv00308/185282 entails United States of America and Seven Thousand Dollars in U.S. Currency ($7,000.00). The filing date is February 08, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Jack Zouhary, James R. Knepp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Seven Thousand Dollars in Currency ($ … | |
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Ohio, February 07, 2012 ⚖ Case 1:2012cv00110/152259 In case 1:2012cv00110/152259 within US District Court for the Southern District of Ohio, United States of America brings a case against $40,000 (Forty Thousand Dollars) in United States Currency. Filed on February 07, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Herman J. Weber, and the Defendant has made a request for a jury trial. | |
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Ohio, February 07, 2012 ⚖ Case 5:2012cv00292/185206 In the US District Court for the Northern District of Ohio, the case 5:2012cv00292/185206 involves United States of America and Dover Chemical Corporation. Filed on February 07, 2012, this case pertains to Environmental Matters under 33 U.S.C. § 1365. Presiding over this matter is Judge Sara Lioi. There is no demand for a jury trial. | |
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Ohio, February 07, 2012 ⚖ Case 1:2012cv00114/152279 US District Court for the Southern District of Ohio case 1:2012cv00114/152279 comprises United States of America and Debra L. Kichline. Filed on February 07, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Stephanie K. Bowman, Herman J. Weber is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Debra L. Kichline … | |
| Petitioner versus Respondent | |
| United States of America | Stefan D. Toma |
| [Case # 2012mc00014/185554], [Filed: February 15, 2012] [ Other§ ⚖ ] [Judge: Christopher A. Boyko] ✅ Stefan D. Toma >>> More Information |
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Ohio, February 15, 2012 ⚖ Case 1:2012cv00136/152469 US District Court for the Southern District of Ohio case 1:2012cv00136/152469 comprises United States of America and Christopher S Johnson. Filed on February 15, 2012, this case concerns Other Fraud based on 31 U.S.C. § 3729. Judge Karen L. Litkovitz, S Arthur Spiegel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christopher S Johnson … | |
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Ohio, February 17, 2012 ⚖ Case 3:2012cv00395/185639 At the US District Court for the Northern District of Ohio, the legal case 3:2012cv00395/185639 entails United States of America and $4,591.50 in U.S. Currency, $2,265.00 in U.S. Currency and $2,055,826.00 in U.S. Currency. The filing date is February 17, 2012, and this case deals with Other as per 28 U.S.C. § 1341. Judge Vernelis K. Armstrong, James G. Carr is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency … | |
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Ohio, February 17, 2012 ⚖ Case 2:2012mc00004/152549 A legal case marked by the docket number case 2:2012mc00004/152549 was filed on February 17, 2012. It involves United States of America as the plaintiff and JHW Greentree Capital, L.P. 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 Gregory L Frost, Terence P Kemp. | |
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Ohio, February 17, 2012 ⚖ Case 1:2012mc00015/185623 Alright, check it—United States of America is up against JHW Greentree Capital, L.P. Case number case 1:2012mc00015/185623, kicked off on February 17, 2012. It's about Other and it's in front of Judge Christopher A. Boyko. | |
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Ohio, January 12, 2012 ⚖ Case 4:2012cv00080/184450 At the US District Court for the Northern District of Ohio, the legal case 4:2012cv00080/184450 entails United States of America and Jantz S. Clinkscale, Sheila D Clinkscale, PNC Bank and Trumbull County Treasurers Office. The filing date is January 12, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Benita Y. Pearson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jantz S. Clinkscale, ✅ Sheila D Clinkscale … | |
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Ohio, January 18, 2012 ⚖ Case 2:2012cv00054/151820 At the US District Court for the Southern District of Ohio, the legal case 2:2012cv00054/151820 entails United States of America and Terrence C Ferrell, Donna Ferrell, Unknown Spouse, Heirs, Devisees, Legatees, Executors, Administrators, and Assigns, if any, of Eileen J. Ferrell, Deceased and Treasurer of Franklin County, Ohio. The filing date is January 18, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Mark R. Abel, James L Graham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Terrence C Ferrell, ✅ Donna Ferrell, ✅ if any … | |
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Ohio, January 05, 2012 ⚖ Case 1:2012cv00011/151539 In the US District Court for the Southern District of Ohio, United States of America and Cherish Bowman are involved in case 1:2012cv00011/151539. Filed on January 05, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Sandra S Beckwith, Stephanie K. Bowman is presiding, and no jury trial is requested. More Information about >>> ✅ Cherish Bowman … | |
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Ohio, January 05, 2012 ⚖ Case 3:2012cv00003/151530 The legal proceedings in case 3:2012cv00003/151530 at US District Court for the Southern District of Ohio involve United States of America and $17027.00 US Currency, $10000.00 US Currency, $6000.00 US Currency and $1005.90 US Currency. Filed on January 05, 2012, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Walter H Rice is presiding, and it's notable that Both have requested a jury trial. | |
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Ohio, January 19, 2012 ⚖ Case 1:2012cv00126/184620 In the US District Court for the Northern District of Ohio, Universal Medical Systems, Inc. and C.H. Robinson Worldwide, Inc. are involved in case 1:2012cv00126/184620. Filed on January 19, 2012, this legal matter focuses on Other Personal Property Damage under 28 U.S.C. § 1441. Judge Donald C. Nugent is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Nancy L. Scebbi |
| [Case # 2012mc00010/184834], [Filed: January 27, 2012] [ Other§ ⚖ ] [Judge: John R. Adams] ✅ Nancy L. Scebbi >>> More Information |
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Ohio, January 19, 2012 ⚖ Case 3:2012pf10002/184618 At the US District Court for the Northern District of Ohio, the legal case 3:2012pf10002/184618 involves Ultra Comfort Foam Company, Inc. and Genesis Furniture Industries and Carpenter Company, E.R. Carpenter, L.P., Carpenter Holdings, Inc., Domfoam International, Inc., Flexible Foam Products, LLC, Ohio Decorative Products, Inc., FXI-Foamex Innovations, Inc., Future Foam, Inc., Hickory Springs Manufacturing Company, Scottdel,. Filed on January 19, 2012, this case deals with Anti-Trust based on 15 U.S.C. § 1. Judge Jack Zouhary (MDL2196) is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Genesis Furniture Industries … | |
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Ohio, January 19, 2012 ⚖ Case 1:2012pf10002/184618 At the US District Court for the Northern District of Ohio, the legal case 1:2012pf10002/184618 involves Ultra Comfort Foam Company, Inc. and Genesis Furniture Industries and Carpenter Company, E.R. Carpenter, L.P., Carpenter Holdings, Inc., Domfoam International, Inc., Flexible Foam Products, LLC, Ohio Decorative Products, Inc., FXI-Foamex Innovations, Inc., Future Foam, Inc., Hickory Springs Manufacturing Company, Scottdel,. Filed on January 19, 2012, this case deals with Anti-Trust based on 15 U.S.C. § 1. Judge Jack Zouhary (MDL2196) is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Genesis Furniture Industries … | |
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Ohio, January 05, 2012 ⚖ Case 1:2012cv00010/151533 In the US District Court for the Southern District of Ohio, the case 1:2012cv00010/151533 involves United States of America and Mary Anne Wessler. Filed on January 05, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Michael R. Barrett, Stephanie K. Bowman. There is no demand for a jury trial. More Information about >>> ✅ Mary Anne Wessler … | |