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Participant Index
C -> C...(click to open)
C, Serial
Camara, Mariame
Campbell, Armary
Campbell, Marsha
Coss, Jose
Crothers, Thomas
Cureton, Michael
Currency, .)
Currency, .
D -> Daniels...(click to open)
Daniels, Mary
Davis, Anthony
Delanerolle, Chanaka
Delanerolle, Suron
Deming, Fred
Does, Officer
Dollars, Five
Dollars, One
Dollars, Seven
Dollars, Seventeen
Douglas, Joanne
Dustman, Richard
F -> Farran...(click to open)
Farran, James
Fortier, Russell
Fortune, Rhea
Fortune, Terry
Fund, Capsource
Fund, Capsource
H -> Hawk...(click to open)
Hawk, Donald
Hawk, Linda
Heinz, Kevin
Highpoi, Rifle
Hill, June
Horn, Regina
Hundred, .
Hurst, Joseph
Hutzell, Richard
L -> Lambert...(click to open)
Lambert, Donald
Lambert, Jeannine
Lambert, Randall
Lambert, Steven
Lanter, Timothy
Long, Gerald
Longacre, Timothy
M -> McGuire...(click to open)
McGuire, Mark
Meeks, Trell
Miller, Christopher
Mitchell, James
Mitchell, John
Mitchell, Jonathan
Morbitzer, Christopher
Mountaineer, Mercury
P -> Pinney...(click to open)
Pinney, Glenn
Pinney, Linda
Pistol, Norinco
Platinum, A
Prope, Genesis
Puruczky, Eleanor
S -> SAIGA-...(click to open)
SAIGA-, Rifle
Saionz, Brent
Schaible, Ron
Shemak, Corinn
Shotgun, Sawed
Silver, Sterling
Sisko, Brittany
Smith, Beth
Sobanski, Macmillan
Stillwell, Michael
Strom, Richard
Strom, Ursula
Swaim, Stephen
T -> Thousand...(click to open)
Thousand, Eighty-nine
Thousand, Seventeen
Thousand, Three
Thousand, Twenty
Thousand, Twenty-five
Thousand, Twenty-three
Toney, Terry
Trustee, As
Twelve, Twelve
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Ohio, January 10, 2012 ⚖ Case 3:2012cv00056/184352 In the US District Court for the Northern District of Ohio, United States of America and Seventeen Thousand, Nine Hundred Eighty-Five Dollars in U.S. Currency ($17,985.00) are involved in case 3:2012cv00056/184352. Filed on January 10, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge David A. Katz is presiding, and no jury trial is requested. More Information about >>> ✅ Seventeen Thousand, ✅ Nine Hundred Eighty-Five Dollars in Currency ($ … | |
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Ohio, February 10, 2012 ⚖ Case 1:2012cv00122/152371 In the US District Court for the Southern District of Ohio, Uyvonne A. Ritter and Commissioner of Social Security are involved in case 1:2012cv00122/152371. Filed on February 10, 2012, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 405. Judge Karen L. Litkovitz, Herman J. Weber is presiding, and no jury trial is requested. More Information about >>> ✅ Uyvonne A. Ritter … | |
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Ohio, January 06, 2012 ⚖ Case 1:2012cv00015/151577 In the US District Court for the Southern District of Ohio, the case 1:2012cv00015/151577 involves United States of America and U.S. Bank, N.A. Filed on January 06, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Susan J. Dlott. There is no demand for a jury trial. | |
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Ohio, February 23, 2012 ⚖ Case 4:2012cv00437/185772 At the US District Court for the Northern District of Ohio, the legal case 4:2012cv00437/185772 entails United States of America and A. Bonamase Contracting, Inc. The filing date is February 23, 2012, and this case deals with Other as per 28 U.S.C. § 1345. Judge Benita Y. Pearson is presiding over this matter, and no jury trial is demanded. | |
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Ohio, February 27, 2012 ⚖ Case 3:2012mc00004/152706 US District Court for the Southern District of Ohio case 3:2012mc00004/152706 comprises United States of America and Kevin L. Heinz. Filed on February 27, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Michael J Newman, Thomas M Rose is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kevin L. Heinz … | |
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Ohio, January 31, 2012 ⚖ Case 5:2012cv00226/184881 US District Court for the Northern District of Ohio case 5:2012cv00226/184881 comprises United States of America and Regina Leigh Horn. Filed on January 31, 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 >>> ✅ Regina Leigh Horn … | |
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Ohio, March 02, 2012 ⚖ Case 1:2012cv00181/152891 US District Court for the Southern District of Ohio case 1:2012cv00181/152891 comprises United States of America and Suron Delanerolle. Filed on March 02, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Stephanie K. Bowman, Susan J. Dlott is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Suron Delanerolle … | |
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Ohio, March 02, 2012 ⚖ Case 1:2012cv00180/152890 In the US District Court for the Southern District of Ohio, United States of America and Ron Schaible are involved in case 1:2012cv00180/152890. Filed on March 02, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Stephanie K. Bowman, Susan J. Dlott is presiding, and no jury trial is requested. More Information about >>> ✅ Ron Schaible … | |
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Ohio, March 02, 2012 ⚖ Case 1:2012cv00182/152892 At the US District Court for the Southern District of Ohio, the legal case 1:2012cv00182/152892 entails United States of America and Chanaka V. Delanerolle. The filing date is March 02, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Susan J. Dlott, Karen L. Litkovitz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chanaka V. Delanerolle … | |
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Ohio, March 08, 2012 ⚖ Case 2:2012cv00206/152964 In the US District Court for the Southern District of Ohio, United States of America and Glenn E. Pinney, Linda K Pinney, State of Ohio and Treasurer of Vinton County are involved in case 2:2012cv00206/152964. Filed on March 08, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Mark R. Abel, Michael H. Watson is presiding, and no jury trial is requested. More Information about >>> ✅ Glenn E. Pinney, ✅ Linda K Pinney … | |
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Ohio, March 01, 2012 ⚖ Case 3:2012cv00496/186077 At the US District Court for the Northern District of Ohio, the legal case 3:2012cv00496/186077 entails United States of America and Frank J. Grzegorczyk and Rosemary Grzegorczyk. The filing date is March 01, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge James G. Carr is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frank J. Grzegorczyk, ✅ Rosemary Grzegorczyk … | |
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Ohio, February 28, 2012 ⚖ Case 2:2012cv00183/152757 US District Court for the Southern District of Ohio case 2:2012cv00183/152757 comprises United States of America and Twelve Thousand Eight Hundred Twelve and 00/100 Dollars ($12,812.00) In United States Currency. Filed on February 28, 2012, this case concerns Other based on 21 U.S.C. § 881. Judge Elizabeth Preston Deavers, Michael H. Watson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Twelve Thousand Eight Hundred Twelve, ✅ / Dollars ($ … | |
| Petitioner versus Respondent | |
| United States of Amercia | John S. Mitchell and Eaton Corporation |
| [Case # 2012mc00027/186604], [Filed: March 13, 2012] [ Other§ ⚖ ] [Judge: Patricia A. Gaughan] ✅ John S. Mitchell >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mark M. McGuire and Eaton Corporation |
| [Case # 2012mc00025/186601], [Filed: March 13, 2012] [ Other§ ⚖ ] [Judge: Patricia A. Gaughan] ✅ Mark M. McGuire >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John S. Mitchell and Eaton Corporation |
| [Case # 2012mc00024/186600], [Filed: March 13, 2012] [ Other§ ⚖ ] [Judge: Patricia A. Gaughan] ✅ John S. Mitchell >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John S. Mitchell and Eaton Corporation |
| [Case # 2012mc00026/186603], [Filed: March 13, 2012] [ Other§ ⚖ ] [Judge: Patricia A. Gaughan] ✅ John S. Mitchell >>> More Information |
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Ohio, February 22, 2012 ⚖ Case 1:2012cv00155/152606 In the US District Court for the Southern District of Ohio, the case 1:2012cv00155/152606 involves University of Cincinnati Chapter of Young Americans for Liberty and Christopher Morbitzer and Gregory H Williams, Corinn Shemak, Cathy Krumpelbeck, Michael Cureton, John Doe and Brittany Sisko. Filed on February 22, 2012, this case pertains to Other Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Timothy S. Black. There is no demand for a jury trial. More Information about >>> ✅ Christopher Morbitzer, ✅ Gregory H Williams, ✅ Corinn Shemak, ✅ Cathy Krumpelbeck, ✅ Michael Cureton, ✅ Brittany Sisko … | |
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Ohio, March 21, 2012 ⚖ Case 1:2012cv00688/186855 At the US District Court for the Northern District of Ohio, the legal case 1:2012cv00688/186855 entails United States of America and Terry L Fortune, Rhea L Fortune, RBS Citizens N.A., Charter One Mortgage Corp. and State of Ohio. The filing date is March 21, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge James S. Gwin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Terry L Fortune, ✅ Rhea L Fortune … | |
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Ohio, March 09, 2012 ⚖ Case 3:2012cv00075/153002 In case 3:2012cv00075/153002 within US District Court for the Southern District of Ohio, United States of America brings a case against Rifle SAIGA-12, Serial No. 01415436, Smith & Wesson .38 Cal Revolver Mdl 15, Serial No. K964123, Norinco 9mm Semi Automatic Pistol, Serial No. 3701196699, Rifle, Unknown Make, Serial No. 294433, Sawed off Shotgun, Serial No. C1273691 and Rifle Highpoi. Filed on March 09, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Walter H Rice, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Rifle SAIGA-, ✅ Serial No., ✅ Serial No. K, ✅ Norinco mm Semi Automatic Pistol, ✅ Serial No., ✅ Serial No., ✅ Sawed off Shotgun, ✅ Serial No. C, ✅ Rifle Highpoi … | |
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Ohio, March 29, 2012 ⚖ Case 1:2012cv00253/153523 At the US District Court for the Southern District of Ohio, the legal case 1:2012cv00253/153523 entails United States of America and M & M HAL Agency, Inc. The filing date is March 29, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Stephanie K. Bowman, S Arthur Spiegel is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Timothy W. Longacre |
| [Case # 2012mc00047/187377], [Filed: April 02, 2012] [ Other§ ⚖ ] [Judge: James G. Carr] ✅ Timothy W. Longacre >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Amber N. Wright |
| [Case # 2012cv00287/153653], [Filed: April 03, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Elizabeth Preston Deavers, Algenon L. Marbley] ✅ Amber N. Wright >>> More Information |
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Ohio, April 03, 2012 ⚖ Case 1:2012cv00269/153650 At the US District Court for the Southern District of Ohio, the legal case 1:2012cv00269/153650 entails United States of America and Contents of Account xxx1837 Located at JP Morgan Chase and Contents of Account xxx5919 Located at Fifth Third Bank. The filing date is April 03, 2012, and this case deals with Other as per 21 U.S.C. § 881. Judge Susan J. Dlott is presiding over this matter, and no jury trial is demanded. | |
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Ohio, April 02, 2012 ⚖ Case 1:2012cv00262/153613 In the US District Court for the Southern District of Ohio, the case 1:2012cv00262/153613 involves United States of America and Anthony F. Davis. Filed on April 02, 2012, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge William O. Bertelsman. There is no demand for a jury trial. More Information about >>> ✅ Anthony F. Davis … | |
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Ohio, March 30, 2012 ⚖ Case 2:2012cv00279/153595 In the US District Court for the Southern District of Ohio, the case 2:2012cv00279/153595 involves United States of America and Mary Daniels. Filed on March 30, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge James L Graham, Terence P Kemp. There is no demand for a jury trial. More Information about >>> ✅ Mary Daniels … | |
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Ohio, March 28, 2012 ⚖ Case 1:2012mc00028/153479 Here's the deal—U.S. Bank National Association, in its Capacity as Trustee for the Registered Holders of LB-UBS Commercial Mortgage Trust 2006-C7, Commercial Mortgage Pass-Through Certificates, Series 2006-C7 is going against Birmingham USPS, LLC, Douglas Customs, LLC, Sierra Vista De, LLC, SSA Milwaukee, LLC, Paris DHS, LLC, Genesis San Antonio Properties, LLC, Genesis Teague Properties, LLC, Genesis Waco-Bryan Properties, LLC, Waller Properties, LLC, Genesis Deltaville Prope. Case number case 1:2012mc00028/153479, started on March 28, 2012. It's about Other before Judge Sandra S Beckwith, Stephanie K. Bowman. More Information about >>> ✅ Series -C, ✅ Genesis Deltaville Prope … | |
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Ohio, March 28, 2012 ⚖ Case 3:2012cv00095/153493 In the US District Court for the Southern District of Ohio, United States of America and ITS Financial, LLC, TCA Financial, LLC, Tax Tree, LLC and Fesum Ogbazion are involved in case 3:2012cv00095/153493. Filed on March 28, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 2201. Judge Timothy S. Black is presiding, and no jury trial is requested. More Information about >>> ✅ Fesum Ogbazion … | |
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Ohio, April 11, 2012 ⚖ Case 2:2012cv00319/153875 At the US District Court for the Southern District of Ohio, the legal case 2:2012cv00319/153875 entails United States of America and School Havens, LLC and Beth A. Smith. The filing date is April 11, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Terence P Kemp, George C Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Beth A. Smith … | |
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Ohio, April 13, 2012 ⚖ Case 1:2012cv00899/187833 The legal proceedings in case 1:2012cv00899/187833 at US District Court for the Northern District of Ohio involve United States of America and Terrance D. Kollar. Filed on April 13, 2012, this case focuses on Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Dan Aaron Polster is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Terrance D. Kollar … | |
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Ohio, April 13, 2012 ⚖ Case 3:2012cv00904/187844 In case 3:2012cv00904/187844 within US District Court for the Northern District of Ohio, United North Corporation brings a case against Toledo-Lucas County Port Authority, Toledo Radio LLC WIMX, Urban Radio Broadcasting LLC, State of Ohio, Macmillan Sobanski and Todd LLC, Office of United States Representative Marcy Kaptur, City of Toledo, Michael P Bell, Thomas Crothers, District 2 MEBA-. Filed on April 13, 2012, this legal matter relates to All Other Real Property as per 28 U.S.C. § 1442. The presiding judge is David A. Katz, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Macmillan Sobanski, ✅ Michael P Bell, ✅ Thomas Crothers … | |
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Ohio, April 04, 2012 ⚖ Case 2:2012cv00291/153698 In the US District Court for the Southern District of Ohio, the case 2:2012cv00291/153698 involves United States of America and Russell P Fortier. Filed on April 04, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Terence P Kemp, Algenon L. Marbley. There is no demand for a jury trial. More Information about >>> ✅ Russell P Fortier … | |
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Ohio, April 20, 2012 ⚖ Case 1:2012mc00036/154051 The legal dispute indexed as case 1:2012mc00036/154051 was initiated on April 20, 2012. It involves a clash between United States of America and Richard O. Dustman. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Ohio, presided over by Judge Karen L. Litkovitz, S Arthur Spiegel. More Information about >>> ✅ Richard O. Dustman … | |
| Petitioner versus Respondent | |
| United States of America | Trell A. Meeks |
| [Case # 2012mc00058/188063], [Filed: April 20, 2012] [ Other§ ⚖ ] [Judge: Donald C. Nugent] ✅ Trell A. Meeks >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Thomas Roseum |
| [Case # 2012mc00062/188425], [Filed: April 27, 2012] [ Other§ ⚖ ] [Judge: Benita Y. Pearson] ✅ Thomas Roseum >>> More Information |
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Ohio, May 03, 2012 ⚖ Case 1:2012cv01097/188628 In the US District Court for the Northern District of Ohio, United States of America and Cabot Corporation, CBS Operations Inc., Cleveland Electric Illuminating Company, Detrex Corporation, Elkem Metals Company, L.P., GenCorp Inc., Mallinckrodt LLC, Millenium Inorganic Chemicals Inc., Occidental Chemical Corporation, Ohio Power Company, Olin are involved in case 1:2012cv01097/188628. Filed on May 03, 2012, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1365. Judge Donald C. Nugent is presiding, and no jury trial is requested. | |
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Ohio, May 03, 2012 ⚖ Case 5:2012cv01100/188661 The legal proceedings in case 5:2012cv01100/188661 at US District Court for the Northern District of Ohio involve United States of America and Total Lifetime Care Health & Fitness Club, Inc. Filed on May 03, 2012, this case focuses on Americans with Disabilities - Other based on 42 U.S.C. § 12131. Judge Christopher A. Boyko is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Ohio, April 12, 2012 ⚖ Case 1:2012cv00883/187755 In the US District Court for the Northern District of Ohio, United States of America and $620,280.00 in U.S. Currency are involved in case 1:2012cv00883/187755. Filed on April 12, 2012, 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 >>> ✅ . in Currency … | |
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Ohio, May 01, 2012 ⚖ Case 3:2012cv01088/188591 In the US District Court for the Northern District of Ohio, United States of America and Four Thousand Nine Hundred Dollars in U.S. Currency ($4,900.00) and Three Thousand Thirty Dollars in U.S. Currency ($3,030.00) are involved in case 3:2012cv01088/188591. Filed on May 01, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Jack Zouhary, James R. Knepp is presiding, and no jury trial is requested. More Information about >>> ✅ Four Thousand Nine Hundred Dollars in Currency ($, ✅ Three Thousand Thirty Dollars in Currency ($ … | |
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Ohio, May 01, 2012 ⚖ Case 1:2012cv01077/188565 In the US District Court for the Northern District of Ohio, United States of America and $13,394.00 In U.S. Currency are involved in case 1:2012cv01077/188565. Filed on May 01, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James S. Gwin is presiding, and no jury trial is requested. More Information about >>> ✅ . In Currency … | |
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Ohio, May 01, 2012 ⚖ Case 3:2012cv00130/154286 In the US District Court for the Southern District of Ohio, UPS Ground Freight, Inc. and James Farran and Transguard Insurance Co. of America, Inc. are involved in case 3:2012cv00130/154286. Filed on May 01, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Walter H Rice is presiding, and no jury trial is requested. More Information about >>> ✅ James Farran … | |
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Ohio, April 24, 2012 ⚖ Case 1:2012cv00325/154117 At the US District Court for the Southern District of Ohio, the legal case 1:2012cv00325/154117 entails United States of America and 5744 Willnean Drive, Milford, Ohio, Real Property Located at. The filing date is April 24, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Herman J. Weber is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Willnean ve … | |
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Ohio, April 30, 2012 ⚖ Case 5:2012cv01065/188506 At the US District Court for the Northern District of Ohio, the legal case 5:2012cv01065/188506 entails United States of America and $12,150.00 in U.S. Currency, Real Property Located at 2383 Graybill Road, Uniontown, Ohio, Parcel No. 2801023, Real Property Located at 3649 Kenyon Creek Ave, NW Massillon, Ohio, Parcel Nos. 504722 and 504721, Vacant Land on Kenyon Avenue Massillon Ohio,. The filing date is April 30, 2012, and this case deals with Other as per 28 U.S.C. § 1345. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ Parcel No., ✅ Parcel Nos., ✅ Vacant Land on Kenyon Avenue Massillon Ohio … | |
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Ohio, July 07, 2011 ⚖ Case 1:2011cv00456/147748 In the US District Court for the Southern District of Ohio, United States of America and $31,101.00 (Thirty-One Thousand One Hundred and One Dollars) in United States Currency and $1,464.00 (One Thousand Four Hundred Sixty-Four Dollars) in United States Currency are involved in case 1:2011cv00456/147748. Filed on July 07, 2011, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Stephanie K. Bowman, S Arthur Spiegel is presiding, and no jury trial is requested. More Information about >>> ✅ . (Thirty-One Thousand One Hundred … | |
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Ohio, July 07, 2011 ⚖ Case 2:2011cv00595/147749 In the US District Court for the Southern District of Ohio, United States of America and A Platinum and 18Karat White Gold Diamond Wedding Band with a 3.50 ESI2 Brilliant Round Diamond, Two (2) Memiore Platinum 1.50CT Diamond Rings, Sterling Silver, Scott Kay, Cufflinks, A Gentlemen's Sterling Silver and 18Karat White Gold, Datejust Role are involved in case 2:2011cv00595/147749. Filed on July 07, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Terence P Kemp, Edmund A Sargus is presiding, and no jury trial is requested. More Information about >>> ✅ A Platinum, ✅ Sterling Silver, ✅ Scott Kay, ✅ Karat White Gold, ✅ Datejust Role … | |
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Ohio, April 26, 2012 ⚖ Case 2:2012mc00018/154147 Alright, it's United States of America taking on L. Capital Partners SBIC, L.P. Case number case 2:2012mc00018/154147, started on April 26, 2012. It's about Other and it's in front of Judge Mark R. Abel, George C Smith. | |
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Ohio, May 04, 2012 ⚖ Case 1:2012cv01116/188705 At the US District Court for the Northern District of Ohio, the legal case 1:2012cv01116/188705 involves United States of America and Westfield Insurance Company, Crawford Mechanical Services, Inc. and Butcher & Baecker Construction Company, Inc. Filed on May 04, 2012, this case deals with Miller Act based on 40 U.S.C. § 270. Judge Solomon Oliver is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Ohio, May 04, 2012 ⚖ Case 2:2012mc00019/154366 So, it's like this—USA is up against Mariame Camara. Case number case 2:2012mc00019/154366, started on May 04, 2012. It's about Other and it's under Gregory L Frost. More Information about >>> ✅ Mariame Camara … | |
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Ohio, May 11, 2012 ⚖ Case 1:2012cv00375/154471 In the US District Court for the Southern District of Ohio, United States for the Use and Benefit of American Builders & Contractors Supply Co., Inc. and Great American Insurance Company are involved in case 1:2012cv00375/154471. Filed on May 11, 2012, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Karen L. Litkovitz, S Arthur Spiegel is presiding, and no jury trial is requested. | |
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Ohio, May 11, 2012 ⚖ Case 1:2012cv00376/154475 In the US District Court for the Southern District of Ohio, the case 1:2012cv00376/154475 involves United States of America and Fifth Third Bank. Filed on May 11, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Sandra S Beckwith, Stephanie K. Bowman. There is no demand for a jury trial. | |
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Ohio, April 26, 2012 ⚖ Case 1:2012mc00061/188372 The legal case indexed as case 1:2012mc00061/188372 was initiated on April 26, 2012. The involved parties include United States of America as the plaintiff and L Capital Partners SBIC, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Donald C. Nugent. | |
| Petitioner versus Respondent | |
| United States of America | Alan G. Becker |
| [Case # 2012mc00060/188280], [Filed: April 25, 2012] [ Other§ ⚖ ] [Judge: Christopher A. Boyko] ✅ Alan G. Becker >>> More Information |
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Ohio, May 10, 2012 ⚖ Case 1:2012cv01158/188892 US District Court for the Northern District of Ohio case 1:2012cv01158/188892 comprises United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO, CLC and Local 1-7001, United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO, CLC, PNC Bank, National Association and Parma Service Workers Local 1. Filed on May 10, 2012, this case concerns Labor/Management Relations based on 29 U.S.C. § 185. Judge James S. Gwin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Allied Industrial, ✅ Allied Industrial … | |
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Ohio, April 25, 2012 ⚖ Case 1:2012cv00327/154135 In the US District Court for the Southern District of Ohio, United States of America and James G. Mitchell, Jonathan D. Mitchell and Dominica Properties, LLC are involved in case 1:2012cv00327/154135. Filed on April 25, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Stephanie K. Bowman, S Arthur Spiegel is presiding, and no jury trial is requested. More Information about >>> ✅ James G. Mitchell, ✅ Jonathan D. Mitchell … | |
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Ohio, May 15, 2012 ⚖ Case 1:2012cv01209/189075 In the US District Court for the Northern District of Ohio, the case 1:2012cv01209/189075 involves United States of America and Gerald C Long, Eleanor L Puruczky, Wells Fargo Bank, N.A., The Huntington National Bank, Capital One Bank, Vistar Corp. and State of Ohio, Department of Taxation. Filed on May 15, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding over this matter is Judge James S. Gwin. There is no demand for a jury trial. More Information about >>> ✅ Gerald C Long, ✅ Eleanor L Puruczky … | |
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Ohio, May 02, 2012 ⚖ Case 1:2012cv01089/188596 In the US District Court for the Northern District of Ohio, the case 1:2012cv01089/188596 involves United States of America and Minnie L. Avery. Filed on May 02, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Christopher A. Boyko. There is no demand for a jury trial. More Information about >>> ✅ Minnie L. Avery … | |
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Ohio, May 18, 2012 ⚖ Case 2:2012cv00436/154615 In the US District Court for the Southern District of Ohio, United States of America and Stephen Swaim, PNC Mortgage, City of Columbus Income Tax Division and Ohio Department of Taxation are involved in case 2:2012cv00436/154615. Filed on May 18, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 7402. Judge Mark R. Abel, Gregory L Frost is presiding, and no jury trial is requested. More Information about >>> ✅ Stephen Swaim … | |
| Petitioner versus Respondent | |
| United States of America | John A. Warkentin |
| [Case # 2012mc00066/188785], [Filed: May 07, 2012] [ Other§ ⚖ ] [Judge: Jack Zouhary] ✅ John A. Warkentin >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Donald C.E. Rose |
| [Case # 2012mc00065/188781], [Filed: May 07, 2012] [ Other§ ⚖ ] [Judge: Jack Zouhary] ✅ Donald Rose >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kathryn Warkentin |
| [Case # 2012mc00067/188786], [Filed: May 07, 2012] [ Other§ ⚖ ] [Judge: James G. Carr] ✅ Kathryn Warkentin >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Richard A. Hutzell |
| [Case # 2012mc00074/189390], [Filed: May 23, 2012] [ Other§ ⚖ ] [Judge: Donald C. Nugent] ✅ Richard A. Hutzell >>> More Information |
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Ohio, May 28, 2012 ⚖ Case 3:2012cv00158/154797 At the US District Court for the Southern District of Ohio, the legal case 3:2012cv00158/154797 entails United States of America for the use of Ferguson Enterprises, Inc. and Meadowbrook Insurance Group, Inc. dba Star Surety and Star Insurance Company, Inc. dba Star Surety. The filing date is May 28, 2012, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Michael R Merz, Thomas M Rose is presiding over this matter, and no jury trial is demanded. | |
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Ohio, May 28, 2012 ⚖ Case 2:2012cv00460/154799 In the US District Court for the Southern District of Ohio, United States of America for the use of Ferguson Enterprises, Inc. and West Bend Mutual Insurance Company are involved in case 2:2012cv00460/154799. Filed on May 28, 2012, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge James L Graham, Norah McCann King is presiding, and no jury trial is requested. | |
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Ohio, May 17, 2012 ⚖ Case 1:2012cv01233/189139 In the US District Court for the Northern District of Ohio, the case 1:2012cv01233/189139 involves United States of America and Joseph F. Hurst. Filed on May 17, 2012, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge Solomon Oliver. There is no demand for a jury trial. More Information about >>> ✅ Joseph F. Hurst … | |
| Petitioner versus Respondent | |
| United States of America | Donald R. Hawk and Linda K. Hawk |
| [Case # 2012mc00070/189147], [Filed: May 17, 2012] [ Other§ ⚖ ] [Judge: David A. Katz, James R. Knepp] ✅ Donald R. Hawk, ✅ Linda K. Hawk >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Christopher Miller |
| [Case # 2012mc00075/189462], [Filed: May 24, 2012] [ Other§ ⚖ ] [Judge: Jack Zouhary] ✅ Christopher Miller >>> More Information |
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Ohio, May 31, 2012 ⚖ Case 1:2012cv01362/189633 At the US District Court for the Northern District of Ohio, the legal case 1:2012cv01362/189633 entails United States of America and Jose Coss. The filing date is May 31, 2012, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729. Judge Lesley Wells is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose Coss … | |
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Ohio, May 31, 2012 ⚖ Case 1:2012cv01370/189678 In the US District Court for the Northern District of Ohio, United States of America and $15,560.00 in U.S. Currency are involved in case 1:2012cv01370/189678. Filed on May 31, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Solomon Oliver is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Ohio, June 04, 2012 ⚖ Case 3:2012cv01404/189758 At the US District Court for the Northern District of Ohio, the legal case 3:2012cv01404/189758 entails United States of America and INEOS USA LLC. The filing date is June 04, 2012, and this case deals with Environmental Matters as per 42 U.S.C. § 7413. Judge Jack Zouhary is presiding over this matter, and no jury trial is demanded. | |
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Ohio, June 13, 2012 ⚖ Case 1:2012cv01507/190140 In the US District Court for the Northern District of Ohio, the case 1:2012cv01507/190140 involves United States of America and Terry L. Toney. Filed on June 13, 2012, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge James S. Gwin. There is no demand for a jury trial. More Information about >>> ✅ Terry L. Toney … | |
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Ohio, June 11, 2012 ⚖ Case 3:2012cv01478/190056 US District Court for the Northern District of Ohio case 3:2012cv01478/190056 comprises United States of America and Eighty-Nine Thousand, Seven Hundred Fourteen Dollars and Ten Cents ($89,714.10) in U.S. Currency, Twenty-Three Thousand, Seventeen Dollars and Sixty-Two Cents ($23,017.62) in U.S. Currency and Three Thousand, One Hundred Eighty-Three Dollars and Nineteen. Filed on June 11, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge Vernelis K. Armstrong, Jack Zouhary is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eighty-Nine Thousand, ✅ Seven Hundred Fourteen Dollars, ✅ Ten Cents ($, ✅ .) in Currency, ✅ Twenty-Three Thousand, ✅ Seventeen Dollars, ✅ Sixty-Two Cents ($, ✅ .) in Currency, ✅ Three Thousand, ✅ One Hundred Eighty-Three Dollars … | |
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Ohio, June 06, 2012 ⚖ Case 2:2012mc00022/154954 Here's the deal—United States of America is going against CAPSOURCE 2002 Fund, L.P. Case number case 2:2012mc00022/154954, started on June 06, 2012. It's about Other before Judge Mark R. Abel, James L Graham. More Information about >>> ✅ CAPSOURCE Fund … | |
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Ohio, June 06, 2012 ⚖ Case 1:2012mc00078/189859 Alright, check it—United States of America is up against Capsource 2000 Fund, L.P. Case number case 1:2012mc00078/189859, kicked off on June 06, 2012. It's about Other and it's in front of Judge Christopher A. Boyko. More Information about >>> ✅ Capsource Fund … | |
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Ohio, May 25, 2012 ⚖ Case 3:2012cv01326/189498 In the US District Court for the Northern District of Ohio, the case 3:2012cv01326/189498 involves United States of America and Six Thousand Dollars in U.S. Currency ($6,000.00) and Twenty Thousand, Five Hundred Twelve Dollars and Fifty Cents ($20,512.50). Filed on May 25, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James G. Carr, James R. Knepp. There is no demand for a jury trial. More Information about >>> ✅ Six Thousand Dollars in Currency ($, ✅ Twenty Thousand, ✅ Five Hundred Twelve Dollars, ✅ Fifty Cents ($ … | |
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Ohio, May 25, 2012 ⚖ Case 1:2012cv00409/154791 At the US District Court for the Southern District of Ohio, the legal case 1:2012cv00409/154791 entails United States of America and 11902 Brookway Drive, Cincinnati, Ohio, Real Property Located at and 2123 Broadhurst, Cincinnati, Ohio, Real Property Located at. The filing date is May 25, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Susan J. Dlott is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brookway ve … | |
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Ohio, June 11, 2012 ⚖ Case 2:2012cv00515/155061 At the US District Court for the Southern District of Ohio, the legal case 2:2012cv00515/155061 entails United States of America and Ten Thousand Two Hundred Eighty and 00/100 Dollars ($10,280.00) in United States Currency and Twenty-Five Thousand and 00/100 Dollars ($25,000.00) in United States Currency. The filing date is June 11, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Terence P Kemp, Edmund A Sargus is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ten Thousand Two Hundred Eighty, ✅ / Dollars ($, ✅ Twenty-Five Thousand, ✅ / Dollars ($ … | |
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Ohio, May 25, 2012 ⚖ Case 1:2012cv01318/189521 The legal proceedings in case 1:2012cv01318/189521 at US District Court for the Northern District of Ohio involve United States of America and $16,633.00 In U.S. Currency. Filed on May 25, 2012, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James S. Gwin is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . In Currency … | |
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Ohio, May 25, 2012 ⚖ Case 2:2012cv00458/154792 The legal proceedings in case 2:2012cv00458/154792 at US District Court for the Southern District of Ohio involve Unites States of America and A Cashier's Check in the Amount of $35,828.09 From PNC Bank,. Filed on May 25, 2012, this case focuses on Other based on 28 U.S.C. § 1341. Judge Mark R. Abel, Edmund A Sargus is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Ohio, May 22, 2012 ⚖ Case 3:2012cv01285/189293 US District Court for the Northern District of Ohio case 3:2012cv01285/189293 comprises United States of America and Three Hundred Eleven Thousand, Five Hundred Seventy Dollars in U.S. Currency ($311,570.00). Filed on May 22, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Vernelis K. Armstrong, Jack Zouhary is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Three Hundred Eleven Thousand, ✅ Five Hundred Seventy Dollars in Currency ($ … | |
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Ohio, June 12, 2012 ⚖ Case 1:2012mc00045/155102 We got a case, U.S. Bank National Association against Nesbitt Bellevue Property LLC, Nesbitt Blue Ash Property LLC, Nesbitt Colorado Springs Property LLC, Nesbitt Denver Property LLC, Nesbitt Livonia Property LLC, Nesbitt Lynnwood Property LLC, Nesbitt Portland Property LLC and Nesbitt El Paso Property L.P., you know? Case number case 1:2012mc00045/155102, started on June 12, 2012. It's about Other, being heard by Judge Sandra S Beckwith, Karen L. Litkovitz. | |
| Plaintiff versus Defendant | |
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U.S. Bank National Association
as Trustee
More Information as Successor-In-Interest to Bank of America N.A. as Trustee for the Registered Holders of GS Mortgage Securities Corporation II Commercial Mortgage Pass More Information |
Nesbitt Bellevue Property LLC, Nesbitt Blue Ash Property LLC, Nesbitt Colorado Springs Property LLC, Nesbitt Denver Property LLC, Nesbitt Livonia Property LLC, Nesbitt Lynnwood Property LLC, Nesbitt Portland Property LLC and Nesbitt El Paso Property L.P. |
| [Case # 2012mc00044/155075], [Filed: June 12, 2012] [ Other§ ⚖ ] >>> More Information |
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Ohio, June 20, 2012 ⚖ Case 3:2012cv01582/190336 In the US District Court for the Northern District of Ohio, the case 3:2012cv01582/190336 involves United States of America and One Etruscan Black-Figured Kalpis, Circa 510-500 B.C. Filed on June 20, 2012, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge James G. Carr, James R. Knepp. There is no demand for a jury trial. More Information about >>> ✅ One Etruscan Black-Figured Kalpis, ✅ Circa - … | |
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Ohio, June 20, 2012 ⚖ Case 5:2012cv01592/190401 The legal proceedings in case 5:2012cv01592/190401 at US District Court for the Northern District of Ohio involve United States of America and $8,551.00 in U.S. Currency. Filed on June 20, 2012, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John R. Adams is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, June 07, 2012 ⚖ Case 1:2012cv01441/189879 In the US District Court for the Northern District of Ohio, United States of America and Ross Incineration Services, Inc. are involved in case 1:2012cv01441/189879. Filed on June 07, 2012, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413. Judge Dan Aaron Polster is presiding, and no jury trial is requested. | |
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Ohio, June 19, 2012 ⚖ Case 3:2012cv00193/155241 In the US District Court for the Southern District of Ohio case 3:2012cv00193/155241, United States of America files a suit against 5647.00 in United States Currency. The filing date was June 19, 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. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Fred W. Deming |
| [Case # 2012mc00087/190428], [Filed: June 21, 2012] [ Other§ ⚖ ] [Judge: Solomon Oliver] ✅ Fred W. Deming >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Brent Saionz |
| [Case # 2012mc00089/190469], [Filed: June 21, 2012] [ Other§ ⚖ ] [Judge: Jack Zouhary] ✅ Brent Saionz >>> More Information |
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Ohio, June 28, 2012 ⚖ Case 4:2012cv01675/190707 In the US District Court for the Northern District of Ohio, United States of America and Joanne E Douglas, State of Ohio Department of Taxation and Ziegler, Metzger, and Miller LLP are involved in case 4:2012cv01675/190707. Filed on June 28, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge David D. Dowd is presiding, and no jury trial is requested. More Information about >>> ✅ Joanne E Douglas … | |
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Ohio, June 27, 2012 ⚖ Case 1:2012cv00495/155425 In the US District Court for the Southern District of Ohio, the case 1:2012cv00495/155425 involves United States of America and Jeannine B. Lambert, Donald R. Lambert, Steven R. Lambert, Randall L. Lambert, Lawrence Federal Savings Bank, Exco - North Coast Energy, Inc., Enervest Energy Institutional Fund XI-A, L.P., EV Properties, L.P., Lawrence County Treasurer and Enervest Energ. Filed on June 27, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Susan J. Dlott. There is no demand for a jury trial. More Information about >>> ✅ Jeannine B. Lambert, ✅ Donald R. Lambert, ✅ Steven R. Lambert, ✅ Randall L. Lambert, ✅ Enervest Energ … | |
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Ohio, June 27, 2012 ⚖ Case 1:2012cv00492/155416 US District Court for the Southern District of Ohio case 1:2012cv00492/155416 comprises United States of America and Michael Stillwell. Filed on June 27, 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 >>> ✅ Michael Stillwell … | |
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Ohio, June 22, 2012 ⚖ Case 1:2012cv00479/155336 US District Court for the Southern District of Ohio case 1:2012cv00479/155336 comprises United States of America and June Hill and City of Cincinnati Solicitors Office, Dennis M. Zucker, Timothy Lanter and Officer Does. Filed on June 22, 2012, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge Stephanie K. Bowman, S Arthur Spiegel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ June Hill, ✅ Dennis M. Zucker, ✅ Timothy Lanter, ✅ Officer Does … | |
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Ohio, June 25, 2012 ⚖ Case 1:2012cv00486/155363 In the US District Court for the Southern District of Ohio, the case 1:2012cv00486/155363 involves United States of America and Armary Q. Campbell and Marsha Calloway Campbell. Filed on June 25, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Herman J. Weber. There is no demand for a jury trial. More Information about >>> ✅ Armary Q. Campbell, ✅ Marsha Calloway Campbell … | |
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Ohio, July 05, 2012 ⚖ Case 1:2012cv01725/190908 In the US District Court for the Northern District of Ohio, United States of America and 1997 Mercury Mountaineer, VIN: 4M2DU55P1VUJ53408 are involved in case 1:2012cv01725/190908. Filed on July 05, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Christopher A. Boyko is presiding, and no jury trial is requested. More Information about >>> ✅ Mercury Mountaineer … | |
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Ohio, July 05, 2012 ⚖ Case 1:2012dp21731/190940 In the US District Court for the Northern District of Ohio case 1:2012dp21731/190940, Ursula Strom and Richard Strom files a suit against DePuy Orthopaedics, Inc., DePuy, Inc., DePuy International Limited, Johnson & Johnson, Johnson & Johnson Services, Inc and Johnson & Johnson International. The filing date was July 05, 2012, and this case concerns Personal Injury: Health Care under 28 U.S.C. § 1332. Presiding over the case is Judge David A. Katz (MDL2197). Both have requested a jury trial. More Information about >>> ✅ Ursula Strom, ✅ Richard Strom … | |
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Ohio, July 20, 2012 ⚖ Case 1:2012cv01874/191587 In case 1:2012cv01874/191587 within US District Court for the Northern District of Ohio, United States of America brings a case against $45,000.00 In U.S. Currency. Filed on July 20, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Solomon Oliver, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . In Currency … | |
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Ohio, July 06, 2012 ⚖ Case 3:2012cv01741/190989 In the US District Court for the Northern District of Ohio, the case 3:2012cv01741/190989 involves United States of America Department of Treasury - Internal Revenue Service and Whitney Electric Corporation and Whelco Industrial Ltd. Filed on July 06, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge James G. Carr. There is no demand for a jury trial. | |