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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 US District Court for the Southern District of Ohio case 3:2011cv00297/148743 comprises United States of America and George F Shore. Filed on August 23, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Michael R Merz, Walter H Rice is overseeing the case, and 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 In the US District Court for the Northern District of Ohio, the case 4:2011cv02048/180659 involves United States of America and $18,995.00 in U.S. Currency. Filed on September 28, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Benita Y. Pearson. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, September 14, 2011 ⚖ Case 4:2011cv01942/180125 In the US District Court for the Northern District of Ohio, United States of America and James A Denney are involved in case 4:2011cv01942/180125. Filed on September 14, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Benita Y. Pearson is presiding, and no jury trial is requested. More Information about >>> ✅ James A Denney … | |
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Ohio, September 30, 2011 ⚖ Case 3:2011cv00346/149562 In the US District Court for the Southern District of Ohio case 3:2011cv00346/149562, United States of America files a suit against 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. The filing date was September 30, 2011, and this case concerns Other under Civil Miscellaneous Case. Presiding over the case is Judge Walter H Rice. 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 US District Court for the Southern District of Ohio case 1:2011cv00686/149557 comprises United States of America and Susan A. Wente. Filed on September 30, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Michael R. Barrett is overseeing the case, and 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 In the US District Court for the Northern District of Ohio, the case 3:2011cv02076/180801 involves United States of America and Ryan Richardson and Ryan Smith. Filed on September 30, 2011, this case pertains to Housing/Accommodations under 42 U.S.C. § 405. Presiding over this matter is Judge Jack Zouhary. There is no demand for a jury trial. More Information about >>> ✅ Ryan Richardson, ✅ Ryan Smith … | |
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Ohio, May 20, 2010 ⚖ Case 1:2010cv01143/166214 At the US District Court for the Northern District of Ohio, the legal case 1:2010cv01143/166214 entails U.S. Securities and Exchange Commission and Edward A. Allen, David L. Olson and A&O Investments, LLC. The filing date is May 20, 2010, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 78. Judge Christopher A. Boyko is presiding over this matter, and no jury trial is demanded. 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 The legal proceedings in case 5:2010cv01747/167948 at US District Court for the Northern District of Ohio involve Unique Product Solutions, Limited and Clearsnap Holding, Inc. Filed on August 10, 2010, this case focuses on Patent based on 35 U.S.C. § 183. Judge John R. Adams is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Ohio, September 22, 2011 ⚖ Case 1:2011cv00654/149385 At the US District Court for the Southern District of Ohio, the legal case 1:2011cv00654/149385 entails United States of America and 5951 Graham, Petoskey, Michigan, Real Property Located at. The filing date is September 22, 2011, and this case deals with Other as per 21 U.S.C. § 881. Judge Herman J. Weber is presiding over this matter, and no jury trial is demanded. | |
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Ohio, October 06, 2011 ⚖ Case 1:2011cv02110/180948 In the US District Court for the Northern District of Ohio, United States of America and Kevin T. Toohig are involved in case 1:2011cv02110/180948. Filed on October 06, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Dan Aaron Polster is presiding, and no jury trial is requested. 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, the case 1:2011cv00663/149414 involves United States of America and Matthew C Kays. Filed on September 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 Karen L. Litkovitz, S Arthur Spiegel. There is no demand for a jury trial. 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 US District Court for the Southern District of Ohio case 3:2011cv00342/149511 comprises United States of America and Shannon Isom. Filed on September 29, 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 >>> ✅ 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 At the US District Court for the Southern District of Ohio, the legal case 2:2011cv00867/149541 entails United States of America and Richard E. Britan. 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 Elizabeth Preston Deavers, Edmund A Sargus is presiding over this matter, and no jury trial is demanded. 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 So, it's like this—U.S. Commodity Futures Trading Commission is up against Robert J. Andres, U.S. Ventures LC, Winsome Investment Trust and Robert L. Holloway. Case number case 1:2011mc00087/181173, started on October 11, 2011. It's about Other and it's under John R. Adams. More Information about >>> ✅ Robert J. Andres, ✅ Robert L. Holloway … | |
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Ohio, October 11, 2011 ⚖ Case 1:2011mc00050/149741 Alright, we got U.S. Commodity Futures Trading Commission versus U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and Robert L. Holloway here. Case number case 1:2011mc00050/149741, kicked off on October 11, 2011. This is about Other, hanging 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 US District Court for the Southern District of Ohio case 1:2011cv00692/149602 comprises 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 concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Michael R. Barrett, Karen L. Litkovitz is overseeing the case, and 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, United States of America and $46,074.00 in U.S. Currency are involved in case 1:2011cv02102/180905. Filed on October 04, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Patricia A. Gaughan is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Ohio, February 16, 2011 ⚖ Case 2:2011cv00140/144400 At the US District Court for the Southern District of Ohio, the legal case 2:2011cv00140/144400 entails United States of America and $31,001.00 and 2004 Chevrolet Silverado Vin 2GCEK 19V041172706. The filing date is February 16, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Norah McCann King, Edmund A Sargus is presiding over this matter, and no jury trial is demanded. | |
| 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 At the US District Court for the Northern District of Ohio, the legal case 1:2011cv02350/182034 involves United States of America and Wales Ridge, LLC, John L. Ruth, Mary Ruth and Yorkshire Apartments, LLC. Filed on October 31, 2011, this case deals with Housing/Accommodations based on 42 U.S.C. § 405. Judge John R. Adams is overseeing the proceedings, and it's worth noting 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 At the US District Court for the Northern District of Ohio, the legal case 3:2011cv02268/181585 entails United States of America and Reed's Supply, Inc. The filing date is October 24, 2011, and this case deals with Other as per 29 U.S.C. § 651. Judge Jack Zouhary is presiding over this matter, and no jury trial is demanded. | |
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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, the case 1:2011cv00746/150019 involves United States of America and Peggy Morton. Filed on October 24, 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 >>> ✅ Peggy Morton … | |
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Ohio, November 09, 2011 ⚖ Case 3:2011cv02431/182461 In the US District Court for the Northern District of Ohio, the case 3:2011cv02431/182461 involves United States of America and Catherine S. Moody. Filed on November 09, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Jack Zouhary, James R. Knepp. 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, the case 2:2011cv00978/150251 involves 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. Filed on November 02, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge James L Graham, Norah McCann King. There is no demand for a jury trial. 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 In the US District Court for the Southern District of Ohio, the case 1:2011cv00755/150094 involves 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 pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Susan J. Dlott. 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 The legal proceedings in case 3:2011cv00379/150131 at US District Court for the Southern District of Ohio involve United States of America and 3982.00 in U.S. Currency. Filed on October 27, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Thomas M Rose is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, October 27, 2011 ⚖ Case 3:2011cv02300/181771 In the US District Court for the Northern District of Ohio, the case 3:2011cv02300/181771 involves United States of America and Steven W Davidson. Filed on October 27, 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 >>> ✅ Steven W Davidson … | |
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Ohio, November 07, 2011 ⚖ Case 1:2011cv00787/150352 At the US District Court for the Southern District of Ohio, the legal case 1:2011cv00787/150352 entails United States of America and $2,507.00 (Two Thousand Five Hundred Seven Dollars) in United States Currency. The filing date is November 07, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Michael R. Barrett is presiding over this matter, and no jury trial is demanded. | |
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Ohio, November 10, 2011 ⚖ Case 3:2011cv02434/182481 US District Court for the Northern District of Ohio case 3:2011cv02434/182481 comprises United States of America and Eric V. Jelinger. Filed on November 10, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Jack Zouhary is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Southern District of Ohio case 2:2010cv00438/138250 comprises United States of America and American Municipal Power. Filed on May 18, 2010, this case concerns Environmental Matters based on 42 U.S.C. § 7413. Judge Michael H. Watson is overseeing the case, and 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 In the US District Court for the Southern District of Ohio, the case 2:2011cv01065/150772 involves United States of America and Robert A. Lowe and Loling A Lowe. Filed on November 23, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Terence P Kemp, Michael H. Watson. 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 At the US District Court for the Southern District of Ohio, the legal case 3:2011cv00418/150742 entails United States of America and Robert A. Lowe and Loling A Lowe. The filing date is November 23, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Thomas M Rose is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert A. Lowe, ✅ Loling A Lowe … | |
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Ohio, November 23, 2011 ⚖ Case 1:2011cv02565/183081 In the US District Court for the Northern District of Ohio, 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 are involved in case 1:2011cv02565/183081. Filed on November 23, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Patricia A. Gaughan is presiding, and no jury trial is requested. 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 At the US District Court for the Southern District of Ohio, the legal case 1:2011cv00825/150714 involves 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 deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Michael R. Barrett is overseeing the proceedings, and it's worth noting 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 the US District Court for the Southern District of Ohio case 3:2011cv00422/150797, United States of America files a suit 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. The filing date was November 30, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Timothy S. Black. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | 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 US District Court for the Southern District of Ohio case 2:2011cv01078/150848 comprises United States of America and Kent M White. Filed on December 01, 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 >>> ✅ 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, United States of America and 2004 Volkswagen Passat, Registered Owner: Jesus Torres-Chavez, VIN: WVWPD63B54E037265, Illinois License Number: K751226 are involved in case 1:2011cv02660/183582. Filed on December 08, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Donald C. Nugent is presiding, and no jury trial is requested. 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, United States of America and Jason B. Corsaut are involved in case 3:2011cv02706/183683. Filed on December 14, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Judge Vernelis K. Armstrong, James G. Carr is presiding, and no jury trial is requested. 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 In the US District Court for the Southern District of Ohio case 1:2011cv00873/151140, United States files a suit against $4,350 (Four Thousand Three Hundred Fifty Dollars) in United States Currency and $6,080 (Six Thousand Eighty Dollars) in United States Currency. The filing date was December 14, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Michael R. Barrett. 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 US District Court for the Northern District of Ohio case 5:2011cv02754/183936 comprises United States of America and Dover Chemical Corporation. Filed on December 20, 2011, this case concerns Environmental Matters based on 42 U.S.C. § 7413. Judge Benita Y. Pearson is overseeing the case, and there is no demand for a jury trial. | |
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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 US District Court for the Southern District of Ohio case 1:2011cv00888/151247 comprises United States of America and Randall L Lambert. Filed on December 19, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Karen L. Litkovitz, S Arthur Spiegel is overseeing the case, and 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 US District Court for the Northern District of Ohio case 3:2011cv02758/183964 comprises United States of America and Patrick S. Mason. Filed on December 20, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge James G. Carr, James R. Knepp is overseeing the case, and 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 We got a case, United States of America against Pacesetter SBIC Fund, Inc., you know? Case number case 2:2011mc00033/151410, started on December 23, 2011. It's about Other, being heard by Judge Gregory L Frost, Norah McCann King. | |
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Ohio, December 23, 2011 ⚖ Case 1:2011mc00118/184068 Alright, we got United States of America versus Pacesetter SBIC Fund, Inc. here. Case number case 1:2011mc00118/184068, kicked off on December 23, 2011. This is about Other, hanging with Judge John R. Adams. | |
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Ohio, December 28, 2011 ⚖ Case 1:2011cv02799/184137 In the US District Court for the Northern District of Ohio, the case 1:2011cv02799/184137 involves Unfortunate Son, LTD. and John R. Kasich and Joseph W. Testa. Filed on December 28, 2011, this case pertains to Constitutionality of State Statutes under 28 U.S.C. § 2201. Presiding over this matter is Judge James S. Gwin. 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 US District Court for the Northern District of Ohio case 4:2012cv00086/184474 comprises United States of America and Warren Police Department and City of Warren, Ohio. Filed on January 13, 2012, this case concerns Other Civil Rights based on 42 U.S.C. § 1981. Judge Benita Y. Pearson is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, January 16, 2012 ⚖ Case 1:2012cv00034/151743 US District Court for the Southern District of Ohio case 1:2012cv00034/151743 comprises UniRush, LLC and ACCOUNTNOW, INC. Filed on January 16, 2012, this case concerns Trademark based on 15 U.S.C. § 1114. Judge Susan J. Dlott is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, January 26, 2012 ⚖ Case 2:2012cv00083/152007 In the US District Court for the Southern District of Ohio, United States of America and Seven (7) Firearms and Ammunition are involved in case 2:2012cv00083/152007. Filed on January 26, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1355. Judge Mark R. Abel, Algenon L. Marbley is presiding, and no jury trial is requested. 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 US District Court for the Northern District of Ohio case 5:2012cv00302/185250 comprises United States of America and Michelle M. Kelley. Filed on February 08, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 12 U.S.C. § 1821. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michelle M. Kelley … | |
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Ohio, February 08, 2012 ⚖ Case 3:2012cv00308/185282 In the US District Court for the Northern District of Ohio, the case 3:2012cv00308/185282 involves United States of America and Seven Thousand Dollars in U.S. Currency ($7,000.00). Filed on February 08, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jack Zouhary, James R. Knepp. There is no demand for a jury trial. More Information about >>> ✅ Seven Thousand Dollars in Currency ($ … | |
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Ohio, February 07, 2012 ⚖ Case 1:2012cv00110/152259 In the US District Court for the Southern District of Ohio case 1:2012cv00110/152259, United States of America files a suit against $40,000 (Forty Thousand Dollars) in United States Currency. The filing date was February 07, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Herman J. Weber. The Defendant has requested a jury trial. | |
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Ohio, February 07, 2012 ⚖ Case 5:2012cv00292/185206 At the US District Court for the Northern District of Ohio, the legal case 5:2012cv00292/185206 entails United States of America and Dover Chemical Corporation. The filing date is February 07, 2012, and this case deals with Environmental Matters as per 33 U.S.C. § 1365. Judge Sara Lioi is presiding over this matter, and no jury trial is demanded. | |
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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 In the US District Court for the Northern District of Ohio, the case 3:2012cv00395/185639 involves 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. Filed on February 17, 2012, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Vernelis K. Armstrong, James G. Carr. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency … | |
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Ohio, February 17, 2012 ⚖ Case 2:2012mc00004/152549 Alright, it's United States of America taking on JHW Greentree Capital, L.P. Case number case 2:2012mc00004/152549, started on February 17, 2012. It's about Other and it's in front of Judge Gregory L Frost, Terence P Kemp. | |
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Ohio, February 17, 2012 ⚖ Case 1:2012mc00015/185623 Here's the deal—United States of America is going against JHW Greentree Capital, L.P. Case number case 1:2012mc00015/185623, started on February 17, 2012. It's about Other before Judge Christopher A. Boyko. | |
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Ohio, January 12, 2012 ⚖ Case 4:2012cv00080/184450 In the US District Court for the Northern District of Ohio, United States of America and Jantz S. Clinkscale, Sheila D Clinkscale, PNC Bank and Trumbull County Treasurers Office are involved in case 4:2012cv00080/184450. Filed on January 12, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Benita Y. Pearson is presiding, and no jury trial is requested. 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 At the US District Court for the Southern District of Ohio, the legal case 1:2012cv00011/151539 entails United States of America and Cherish Bowman. The filing date is January 05, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Sandra S Beckwith, Stephanie K. Bowman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cherish Bowman … | |
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Ohio, January 05, 2012 ⚖ Case 3:2012cv00003/151530 In the US District Court for the Southern District of Ohio case 3:2012cv00003/151530, United States of America files a suit against $17027.00 US Currency, $10000.00 US Currency, $6000.00 US Currency and $1005.90 US Currency. The filing date was January 05, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Walter H Rice. Both have requested a jury trial. | |
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Ohio, January 19, 2012 ⚖ Case 1:2012cv00126/184620 US District Court for the Northern District of Ohio case 1:2012cv00126/184620 comprises Universal Medical Systems, Inc. and C.H. Robinson Worldwide, Inc. Filed on January 19, 2012, this case concerns Other Personal Property Damage based on 28 U.S.C. § 1441. Judge Donald C. Nugent is overseeing the case, and there is no demand for a jury trial. | |
| 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 The legal proceedings in case 3:2012pf10002/184618 at US District Court for the Northern District of Ohio involve 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 focuses on Anti-Trust based on 15 U.S.C. § 1. Judge Jack Zouhary (MDL2196) is presiding, and it's notable 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 US District Court for the Southern District of Ohio case 1:2012cv00010/151533 comprises United States of America and Mary Anne Wessler. Filed on January 05, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Michael R. Barrett, Stephanie K. Bowman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mary Anne Wessler … | |