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Participant Index
A -> A...(click to open)
A, Imac
Ahmed, Mohamed
Alexander, Christopher
Allen, John
Ammunition, Firearms
Anderson, Robert
Assoc., Loan
B -> Balaloski...(click to open)
Balaloski, Steven
Bennett, James
Blackburn, Tricia
Bogard, Ulysses
Bokor, Andrew
Brandt, Rebecca
Braverman, Naomi
Broderick, Leah
Brown, Mark
C -> Computer...(click to open)
Computer, Macbook
Currency, $.
Currency, )
Currency, .)
Currency, .
Curtis-Hicks, Sara
Cutlass, Oldsmobile
D -> Dallas...(click to open)
Dallas, David
David, Kenneth
Dehner, Mark
Dinar, .
Dinnin, Lisa
Dittmar, Udo
Duchon, Stuart
J -> Jablonsky...(click to open)
Jablonsky, Elliot
Jar, Gon
Johnson, Michael
Johnston, Robert
Jones, Carlos
Jones, Frank
Jones, Ursula
M -> Marable...(click to open)
Marable, Jeffrey
Mehnert, Charles
Miller, Jeffrey
Miller, Kathy
Monitor, All-in-one
Muffley, Patrick
Munn, Margaret
Musarra, Linda
Musarra, Nicholas
R -> Rack...(click to open)
Rack, James
Ransier, Frederick
Rd., Miscellaneous
Restoration, Lee
Richards, Mark
Rohner, Ralph
Routson, Christopher
Royer, Cindy
Royer, Gerald
S -> Savings...(click to open)
Savings, Third
Sheppard, Lonnie
Smilo, John
Smith, Dorothy
Smith, Ursula
Sohljoo, Susan
Statistics, Office
Stempel, Laurence
Street, East
Sturman, David
Sturman, Erica
Sturman, Lee
Sullivan, Nancy
Swicegood, Brad
T -> Tanner...(click to open)
Tanner, Chad
Thereon, Attachments
Thirty-Seven, Sixty-seven
Thompson, Tamara
Thousand, Seventeen
Tobin, Sheena
Turner, Debbie
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Ohio, June 29, 2012 ⚖ Case 1:2012cv00500/155453 At the US District Court for the Southern District of Ohio, the legal case 1:2012cv00500/155453 entails United States of America and $9,612 (Nine Thousand Six Hundred Twelve Dollars) in United States Currency. The filing date is June 29, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Susan J. Dlott is presiding over this matter, and no jury trial is demanded. | |
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Ohio, July 10, 2012 ⚖ Case 1:2012cv01761/191050 At the US District Court for the Northern District of Ohio, the legal case 1:2012cv01761/191050 entails United States of America and $11,600.00 in U.S. Currency. The filing date is July 10, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James S. Gwin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Ohio, July 03, 2012 ⚖ Case 3:2012cv01712/190877 In case 3:2012cv01712/190877 within US District Court for the Northern District of Ohio, United States of America brings a case against Ten Thousand Dollars in U.S. Currency ($10,000.00). Filed on July 03, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Vernelis K. Armstrong, James G. Carr, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Ten Thousand Dollars in Currency ($ … | |
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Ohio, July 12, 2012 ⚖ Case 3:2012cv00231/155711 At the US District Court for the Southern District of Ohio, the legal case 3:2012cv00231/155711 involves United States of America and Account Contents of PNC Bank, Acct 0482, Account Contents of PNC Bank, Acct 0212, Account Contents of PNC Bank, Acct 0204, Account Contents of PNC Bank, Acct 2997, $2,661.00 U.S. Currency, $207.00 U.S. Currency, $182.00 U.S. Currency, 2002 Lexus LX470 VIN. Filed on July 12, 2012, this case deals with Other based on Civil Miscellaneous Case. Judge Thomas M Rose is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ . Currency, ✅ $. Currency, ✅ $. Currency … | |
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Ohio, July 12, 2012 ⚖ Case 3:2012cv01796/191192 In the US District Court for the Northern District of Ohio, the case 3:2012cv01796/191192 involves United States of America and iPad, A1337, HP Pavilion Computer, A1310N, Macbook Air Computer, Approximately $2,574.07 in U.S. Currency converted from Iraqi Dinar, HP Pavilion Computer Tower, A1310N, iMac A1312100, all-in-one Monitor and Computer, Seagate Free Agent External Drive, SS. Filed on July 12, 2012, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Jeffrey J. Helmick, James R. Knepp. There is no demand for a jury trial. More Information about >>> ✅ Macbook Air Computer, ✅ Approximately $, ✅ . in Currency converted from Iraqi Dinar, ✅ iMac A, ✅ all-in-one Monitor, ✅ Seagate Free Agent External ve … | |
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Ohio, July 25, 2012 ⚖ Case 1:2012cv00565/156035 In the US District Court for the Southern District of Ohio, UNUM Life Insurance Company of America and Dorothy L. Smith are involved in case 1:2012cv00565/156035. Filed on July 25, 2012, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Herman J. Weber is presiding, and no jury trial is requested. More Information about >>> ✅ Dorothy L. Smith … | |
| Petitioner versus Respondent | |
| United States of America | Michael L. Johnson |
| [Case # 2012mc00098/191639], [Filed: July 24, 2012] [ Other§ ⚖ ] [Judge: Jeffrey J. Helmick] ✅ Michael L. Johnson >>> More Information |
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Ohio, August 06, 2012 ⚖ Case 1:2012mc00105/192267 Check it out, it's United States of America taking on Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Case number case 1:2012mc00105/192267, started on August 06, 2012. It's about Other, happening with Judge Dan Aaron Polster. More Information about >>> ✅ Ronnie Gene Wilson … | |
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Ohio, August 01, 2012 ⚖ Case 1:2012cv01980/192000 At the US District Court for the Northern District of Ohio, the legal case 1:2012cv01980/192000 entails United States and Robert R. Anderson, Robert S Anderson, State of Ohio Department of Taxation and Kathryn J. Keller. The filing date is August 01, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Christopher A. Boyko is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert R. Anderson, ✅ Robert S Anderson, ✅ Kathryn J. Keller … | |
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Ohio, July 30, 2012 ⚖ Case 3:2012cv00255/156130 At the US District Court for the Southern District of Ohio, the legal case 3:2012cv00255/156130 involves United States of America and 7,100.00 in U.S. Currency and 1975 Oldsmobile Cutlass, VIN 3G37K5M222736. Filed on July 30, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Timothy S. Black is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ . in Currency, ✅ Oldsmobile Cutlass … | |
| Petitioner versus Respondent | |
| United States of America | Shannon Pomp |
| [Case # 2012mc00099/191748], [Filed: July 26, 2012] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ✅ Shannon Pomp >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mance Wojton Enterprises |
| [Case # 2012mc00100/191749], [Filed: July 26, 2012] [ Other§ ⚖ ] [Judge: James S. Gwin] >>> More Information |
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Ohio, August 10, 2012 ⚖ Case 1:2012cv02076/192457 US District Court for the Northern District of Ohio case 1:2012cv02076/192457 comprises United States of America and $9,995.00 in U.S. Currency. Filed on August 10, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Dan Aaron Polster is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, July 31, 2012 ⚖ Case 2:2012cv00691/156162 At the US District Court for the Southern District of Ohio, the legal case 2:2012cv00691/156162 entails United States of America and Mark Richards. The filing date is July 31, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Gregory L Frost, Terence P Kemp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark Richards … | |
| Petitioner versus Respondent | |
| United States of America | Christopher Routson |
| [Case # 2012mc00096/191513], [Filed: July 19, 2012] [ Other§ ⚖ ] [Judge: Jack Zouhary] ✅ Christopher Routson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Chad Tanner |
| [Case # 2012mc00097/191515], [Filed: July 19, 2012] [ Other§ ⚖ ] [Judge: David A. Katz] ✅ Chad Tanner >>> More Information |
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Ohio, July 09, 2012 ⚖ Case 1:2012cv01747/191011 In the US District Court for the Northern District of Ohio, United States of America and Susan L. Reichwein Sohljoo are involved in case 1:2012cv01747/191011. Filed on July 09, 2012, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge Donald C. Nugent is presiding, and no jury trial is requested. More Information about >>> ✅ Susan L. Reichwein Sohljoo … | |
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Ohio, August 09, 2012 ⚖ Case 1:2012cv00600/156361 US District Court for the Southern District of Ohio case 1:2012cv00600/156361 comprises United States of America and James C. Rack. Filed on August 09, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Karen L. Litkovitz, Herman J. Weber is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James C. Rack … | |
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Ohio, March 15, 2012 ⚖ Case 2:2012cv00230/153134 In the US District Court for the Southern District of Ohio, United States of America and Melanie Boyd Leak are involved in case 2:2012cv00230/153134. Filed on March 15, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Terence P Kemp, Edmund A Sargus is presiding, and no jury trial is requested. More Information about >>> ✅ Melanie Boyd Leak … | |
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Ohio, March 15, 2012 ⚖ Case 5:2012cv00642/186718 The legal proceedings in case 5:2012cv00642/186718 at US District Court for the Northern District of Ohio involve United States Securities and Exchange Commission and Andrew J. Franz. Filed on March 15, 2012, this case focuses on Securities/Commodities/Exchanges based on 12 U.S.C. § 22. Judge Benita Y. Pearson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Andrew J. Franz … | |
| Petitioner versus Respondent | |
| United States of America | Pamela Ferguson |
| [Case # 2012mc00031/186731], [Filed: March 15, 2012] [ Other§ ⚖ ] [Judge: Jack Zouhary] ✅ Pamela Ferguson >>> More Information |
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Ohio, August 15, 2012 ⚖ Case 5:2012cv02100/192712 At the US District Court for the Northern District of Ohio, the legal case 5:2012cv02100/192712 entails United States of America and Gerald N. Royer and Cindy L Royer. The filing date is August 15, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Donald C. Nugent is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gerald N. Royer, ✅ Cindy L Royer … | |
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Ohio, August 15, 2012 ⚖ Case 1:2012mc00109/192846 Alright, we got United States of America versus Novus Ventures II, L.P. here. Case number case 1:2012mc00109/192846, kicked off on August 15, 2012. This is about Other, hanging with Judge John R. Adams. More Information about >>> ✅ Novus Ventures … | |
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Ohio, August 15, 2012 ⚖ Case 2:2012mc00032/156489 Check it out, it's United States of America taking on Novus Ventures II, L.P. Case number case 2:2012mc00032/156489, started on August 15, 2012. It's about Other, happening with Judge Terence P Kemp, Michael H. Watson. More Information about >>> ✅ Novus Ventures … | |
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Ohio, August 15, 2012 ⚖ Case 1:2012cv00619/156504 In the US District Court for the Southern District of Ohio, United States of America and Contents of Account xxx5291 Located at PNC Bank, 1 East Fourth Street, Cincinnati, Ohio 45202 and Contents of Account xxx5804 Located at PNC Bank, 1 East Fourth Street, Cincinnati, Ohio 45202 are involved in case 1:2012cv00619/156504. Filed on August 15, 2012, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Sandra S Beckwith, Karen L. Litkovitz is presiding, and no jury trial is requested. More Information about >>> ✅ East Fourth Street, ✅ East Fourth Street … | |
| Petitioner versus Respondent | |
| United States of America | Scott P. Kelly |
| [Case # 2012mc00111/192991], [Filed: August 20, 2012] [ Other§ ⚖ ] [Judge: Solomon Oliver] ✅ Scott P. Kelly >>> More Information |
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Ohio, August 20, 2012 ⚖ Case 2:2012cv00754/156611 US District Court for the Southern District of Ohio case 2:2012cv00754/156611 comprises United States of America and Jeffrey Marable, MD. Filed on August 20, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Norah McCann King, Michael H. Watson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeffrey Marable … | |
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Ohio, August 22, 2012 ⚖ Case 4:2012cv02157/193318 In the US District Court for the Northern District of Ohio, United States of America and $8,500.00 in U.S. Currency are involved in case 4:2012cv02157/193318. Filed on August 22, 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, August 08, 2012 ⚖ Case 1:2012cv02050/192386 US District Court for the Northern District of Ohio case 1:2012cv02050/192386 comprises United States of America and $127,800.00 In U.S. Currency. Filed on August 08, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James S. Gwin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
| Petitioner versus Respondent | |
| United States of America | Matthew A. Hosner |
| [Case # 2012mc00110/192990], [Filed: August 20, 2012] [ Other§ ⚖ ] [Judge: Donald C. Nugent] ✅ Matthew A. Hosner >>> More Information |
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Ohio, August 23, 2012 ⚖ Case 1:2012cv00640/156649 In the US District Court for the Southern District of Ohio, United States of America and Nancy W Sullivan are involved in case 1:2012cv00640/156649. Filed on August 23, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Sandra S Beckwith, J. Gregory Wehrman is presiding, and no jury trial is requested. More Information about >>> ✅ Nancy W Sullivan … | |
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Ohio, August 08, 2012 ⚖ Case 5:2012cv02058/192349 At the US District Court for the Northern District of Ohio, the legal case 5:2012cv02058/192349 involves United Van Lines, LLC and Frank Jones. Filed on August 08, 2012, this case deals with Other Contract based on 28 U.S.C. § 1331. Judge David D. Dowd is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Jones … | |
| Petitioner versus Respondent | |
| United States of America | David A. Dallas |
| [Case # 2012mc00112/192992], [Filed: August 20, 2012] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ✅ David A. Dallas >>> More Information |
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Ohio, August 22, 2012 ⚖ Case 1:2012dp22984/193217 At the US District Court for the Northern District of Ohio, the legal case 1:2012dp22984/193217 involves Ursula Jones and DePuy Orthopaedics, Inc., DePuy, Inc., Johnson & Johnson, Johnson & Johnson Services, Inc. and Johnson & Johnson International. Filed on August 22, 2012, this case deals with Personal Injury: Health Care based on 28 U.S.C. § 1332. Judge David A. Katz (MDL2197) is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Ursula Jones … | |
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Ohio, August 08, 2012 ⚖ Case 2:2012mc00031/156298 The legal dispute indexed as case 2:2012mc00031/156298 was initiated on August 08, 2012. It involves a clash between United States of America and Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. 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 Gregory L Frost, Terence P Kemp. More Information about >>> ✅ Ronnie Gene Wilson … | |
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Ohio, July 11, 2012 ⚖ Case 1:2012cv00527/155665 At the US District Court for the Southern District of Ohio, the legal case 1:2012cv00527/155665 entails United States of America and Contents of Account xxx1506 Located at Fifth Third Bank, Contents of Account xxx0565 Located at Fifth Third Bank, Contents of Account xxx2990 Located at Fifth Third Bank, Contents of Account xxx4979 Located at Fifth Third Bank, Contents of Account xxx9054. The filing date is July 11, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Timothy S. Black is presiding over this matter, and no jury trial is demanded. | |
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Ohio, August 29, 2012 ⚖ Case 1:2012cv02211/194027 At the US District Court for the Northern District of Ohio, the legal case 1:2012cv02211/194027 entails United States of America and Mad River Construction LLC and Butcher & Baecker Construction Co., Inc. and Westfield Insurance Company. The filing date is August 29, 2012, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge James S. Gwin is presiding over this matter, and no jury trial is demanded. | |
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Ohio, August 31, 2012 ⚖ Case 2:2012mc00035/156864 So, we got a legal thing—United States of America versus CapSource Fund, L.P. Case number case 2:2012mc00035/156864, started on August 31, 2012. It's about Other, and it's in front of Judge James L Graham, Norah McCann King. More Information about >>> ✅ CapSource Fund … | |
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Ohio, August 31, 2012 ⚖ Case 1:2012mc00117/194115 Alright, we got United States of America versus Capsource Fund, L.P. here. Case number case 1:2012mc00117/194115, kicked off on August 31, 2012. This is about Other, hanging with Judge James S. Gwin. More Information about >>> ✅ Capsource Fund … | |
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Ohio, February 21, 2012 ⚖ Case 1:2012mc00016/185684 So, it's like this—United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union is up against Liberty-Pittsburgh Systems, Inc., LPS 2 LLC and John Does 1-10. Case number case 1:2012mc00016/185684, started on February 21, 2012. It's about Other and it's under Donald C. Nugent. More Information about >>> ✅ Allied Industrial … | |
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Ohio, August 27, 2012 ⚖ Case 2:2012mc00034/156721 Here we go, United States of America versus Christopher Alexander. Case number case 2:2012mc00034/156721, started on August 27, 2012. It's all about Other, happening with Judge Mark R. Abel, Michael H. Watson. More Information about >>> ✅ Christopher Alexander … | |
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Ohio, February 21, 2012 ⚖ Case 1:2012cv00150/152585 At the US District Court for the Southern District of Ohio, the legal case 1:2012cv00150/152585 entails UniRush, LLC and Dragon Jar. The filing date is February 21, 2012, and this case deals with Trademark as per 15 U.S.C. § 1114. Judge Michael R. Barrett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ gon Jar … | |
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Ohio, September 06, 2012 ⚖ Case 4:2012cv02258/194244 At the US District Court for the Northern District of Ohio, the legal case 4:2012cv02258/194244 involves United States of America and $28,140.00 in U.S. Currency. Filed on September 06, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Benita Y. Pearson is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, September 05, 2012 ⚖ Case 3:2012cv02248/194193 The legal proceedings in case 3:2012cv02248/194193 at US District Court for the Northern District of Ohio involve Unverferth Manufacturing Company, Inc. and Meridian Manufacturing Group, Inc. Filed on September 05, 2012, this case focuses on Patent based on 35 U.S.C. § 271. Judge Jeffrey J. Helmick is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Ohio, June 15, 2012 ⚖ Case 2:2012cv00534/155199 In the US District Court for the Southern District of Ohio, the case 2:2012cv00534/155199 involves Ursula N. Smith and Commissioner of Social Security. Filed on June 15, 2012, this case pertains to Supplemental Security Income under 42 U.S.C. § 416. Presiding over this matter is Judge James L Graham, Norah McCann King. There is no demand for a jury trial. More Information about >>> ✅ Ursula N. Smith … | |
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Ohio, September 11, 2012 ⚖ Case 3:2012cv02286/194345 At the US District Court for the Northern District of Ohio, the legal case 3:2012cv02286/194345 entails United States of America and Purcell P&C, LLC and Fidelity and Deposit Company of Maryland. The filing date is September 11, 2012, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Jeffrey J. Helmick is presiding over this matter, and no jury trial is demanded. | |
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Ohio, September 18, 2012 ⚖ Case 1:2012cv02335/194469 At the US District Court for the Northern District of Ohio, the legal case 1:2012cv02335/194469 entails United States of America and $30,000.00 in U.S. Currency. The filing date is September 18, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James S. Gwin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Brad Swicegood |
| [Case # 2012mc00120/194498], [Filed: September 18, 2012] [ Other§ ⚖ ] [Judge: Jack Zouhary] ✅ Brad Swicegood >>> More Information |
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Ohio, September 17, 2012 ⚖ Case 2:2012cv00849/157243 In the US District Court for the Southern District of Ohio, the case 2:2012cv00849/157243 involves United States of America and Lakeview Construction II, L.L.C. and Thomas B Geissinger. Filed on September 17, 2012, this case pertains to Contract: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Elizabeth Preston Deavers, Edmund A Sargus. There is no demand for a jury trial. More Information about >>> ✅ Thomas B Geissinger … | |
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Ohio, September 17, 2012 ⚖ Case 5:2012cv02330/194463 US District Court for the Northern District of Ohio case 5:2012cv02330/194463 comprises United States of America and Slifco Electric, LLC and Better Built Clark, LLC and Federal Insurance Company. Filed on September 17, 2012, this case concerns Miller Act based on 28 U.S.C. § 1332 Diversity-Miller Act. Judge John R. Adams is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | David A. Vance |
| [Case # 2012mc00121/194555], [Filed: September 20, 2012] [ Other§ ⚖ ] [Judge: Sara Lioi] ✅ David A. Vance >>> More Information |
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Ohio, September 25, 2012 ⚖ Case 2:2012cv00881/157423 At the US District Court for the Southern District of Ohio, the legal case 2:2012cv00881/157423 involves United States of America and N.R. Lee Restoration, Ltd. and Cannon Management Group, LLC and American Contractors Indemnity Company. Filed on September 25, 2012, this case deals with Personal Property: Other based on 40 U.S.C. § 270 Miller Act. Judge Terence P Kemp, George C Smith is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lee Restoration … | |
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Ohio, August 07, 2012 ⚖ Case 3:2012cv00270/156289 At the US District Court for the Southern District of Ohio, the legal case 3:2012cv00270/156289 entails United States of America and 57,745.00 US Currency. The filing date is August 07, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Thomas M Rose is presiding over this matter, and no jury trial is demanded. | |
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Ohio, August 16, 2012 ⚖ Case 2:2012cv00740/156546 In the US District Court for the Southern District of Ohio, United States of America and Sixty-Seven Thousand Seven Hundred Thirty-Seven and 00/100 Dollars ($67,737.00) in United States Currency and 52 Firearms with Assorted Ammunition are involved in case 2:2012cv00740/156546. Filed on August 16, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Gregory L Frost, Norah McCann King is presiding, and no jury trial is requested. More Information about >>> ✅ Sixty-Seven Thousand Seven Hundred Thirty-Seven, ✅ / Dollars ($, ✅ Firearms with Assorted Ammunition … | |
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Ohio, August 16, 2012 ⚖ Case 3:2012cv00278/156523 At the US District Court for the Southern District of Ohio, the legal case 3:2012cv00278/156523 involves United States of America and 1983 Oldsmobile Cutlass VIN 1G3AK4796DM409256 and 2007 GMC Denali 1GKFK63807J292380. Filed on August 16, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Walter H Rice is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Ohio, September 10, 2012 ⚖ Case 1:2012cv00685/157062 In the US District Court for the Southern District of Ohio, the case 1:2012cv00685/157062 involves Udo Dittmar and Department of Homeland Security and United States Citizenship and Immigration Services. Filed on September 10, 2012, this case pertains to Naturalization Application under 8 U.S.C. § 1446. Presiding over this matter is Judge Susan J. Dlott. There is no demand for a jury trial. More Information about >>> ✅ Udo Dittmar … | |
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Ohio, October 02, 2012 ⚖ Case 2:2012mc00036/157580 US District Court for the Southern District of Ohio case 2:2012mc00036/157580 comprises United States of America and John M. Smilo, DPM. Filed on October 02, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Norah McCann King, George C Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John M. Smilo … | |
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Ohio, October 02, 2012 ⚖ Case 2:2012cv00904/157574 In the US District Court for the Southern District of Ohio, United States of America and John M. Smilo, DPM are involved in case 2:2012cv00904/157574. Filed on October 02, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Norah McCann King, George C Smith is presiding, and no jury trial is requested. More Information about >>> ✅ John M. Smilo … | |
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Ohio, October 03, 2012 ⚖ Case 2:2012cv00909/157596 At the US District Court for the Southern District of Ohio, the legal case 2:2012cv00909/157596 entails United States of America and Real Property Known and Numbered as 3088 Legion Lane, Columbus, Franklin County, Ohio, With All Improvements, Appurtenances, and Attachments Thereon, Terrance J. King and Krischanna King. The filing date is October 03, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Mark R. Abel, Algenon L. Marbley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Numbered as Legion Lane, ✅ With All Improvements, ✅ Attachments Thereon, ✅ Terrance J. King, ✅ Krischanna King … | |
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Ohio, October 01, 2012 ⚖ Case 5:2012cv02456/194862 In the US District Court for the Northern District of Ohio, United States of America and Robert B. Johnston are involved in case 5:2012cv02456/194862. Filed on October 01, 2012, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 Default of Promissory Note. Judge George J. Limbert, David D. Dowd is presiding, and no jury trial is requested. More Information about >>> ✅ Robert B. Johnston … | |
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Ohio, September 07, 2012 ⚖ Case 1:2012cv02273/194279 In the US District Court for the Northern District of Ohio, the case 1:2012cv02273/194279 involves United States of America and Linda J Musarra, Nicholas M Musarra and Third Federal Savings and Loan Assoc. Filed on September 07, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge James S. Gwin. There is no demand for a jury trial. More Information about >>> ✅ Linda J Musarra, ✅ Nicholas M Musarra, ✅ Third Federal Savings, ✅ Loan Assoc. … | |
| Petitioner versus Respondent | |
| Unites States of America | Jeffrey J Miller |
| [Case # 2012mc00018/157040], [Filed: September 07, 2012] [ Other§ ⚖ ] [Judge: Michael J Newman, Thomas M Rose] ✅ Jeffrey J Miller >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael L Howell |
| [Case # 2013cv00157/163120], [Filed: September 07, 2012] [ Other§ ⚖ ] [Judge: Timothy S. Black, Michael J Newman] ✅ Michael L Howell >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael L Howell |
| [Case # 2012mc00017/157039], [Filed: September 07, 2012] [ Other§ ⚖ ] [Judge: Timothy S. Black, Michael J Newman] ✅ Michael L Howell >>> More Information |
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Ohio, September 28, 2012 ⚖ Case 4:2012cv02447/194826 US District Court for the Northern District of Ohio case 4:2012cv02447/194826 comprises United States of America and Charles Mehnert. Filed on September 28, 2012, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles Mehnert … | |
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Ohio, October 19, 2012 ⚖ Case 2:2012cv00973/158057 US District Court for the Southern District of Ohio case 2:2012cv00973/158057 comprises UFCW Consolidated Pension Fund, Lonnie Sheppard and Kathy Miller and TMM Groceries Inc. Filed on October 19, 2012, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge James L Graham, Norah McCann King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lonnie Sheppard, ✅ Kathy Miller … | |
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Ohio, September 24, 2012 ⚖ Case 1:2012cv02383/194648 At the US District Court for the Northern District of Ohio, the legal case 1:2012cv02383/194648 entails United States of America and $166,528.00 In U.S. Currency, Bullet Resistant Vest and $9,663.00 In U.S. Currency. The filing date is September 24, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Christopher A. Boyko is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In Currency, ✅ Bullet Resistant Vest, ✅ . In Currency … | |
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Ohio, September 14, 2012 ⚖ Case 1:2012cv00696/157179 In the US District Court for the Southern District of Ohio, the case 1:2012cv00696/157179 involves United States of America and $16,190 (Sixteen Thousand One Hundred Ninety Dollars) in United States Currency and James Bennett. Filed on September 14, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Michael R. Barrett. There is no demand for a jury trial. More Information about >>> ✅ James Bennett … | |
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Ohio, July 18, 2012 ⚖ Case 1:2012cv00549/155894 In the US District Court for the Southern District of Ohio, the case 1:2012cv00549/155894 involves United States of America and Kenneth M. David and Elliot Jablonsky. Filed on July 18, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Michael R. Barrett. There is no demand for a jury trial. More Information about >>> ✅ Kenneth M. David, ✅ Elliot Jablonsky … | |
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Ohio, October 12, 2012 ⚖ Case 2:2012cv00945/157880 In the US District Court for the Southern District of Ohio, the case 2:2012cv00945/157880 involves United States of America and 2 Los Enterprize, LLC and Carlos Jones. Filed on October 12, 2012, this case pertains to Contract: Other under 28 U.S.C. § 1345 Default of Promissory Note. Presiding over this matter is Judge Norah McCann King, Algenon L. Marbley. There is no demand for a jury trial. More Information about >>> ✅ Carlos Jones … | |
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Ohio, October 16, 2012 ⚖ Case 2:2012cv00951/157923 At the US District Court for the Southern District of Ohio, the legal case 2:2012cv00951/157923 entails United States of America and Mohamed Idris Ahmed. The filing date is October 16, 2012, and this case deals with Other Statutory Actions as per 8 U.S.C. § 1446 Petition for Naturalization Hearing. Judge Norah McCann King, Michael H. Watson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mohamed Idris Ahmed … | |
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Ohio, October 26, 2012 ⚖ Case 5:2012cv02682/195555 In the US District Court for the Northern District of Ohio, United States of America and Ralph A. Rohner are involved in case 5:2012cv02682/195555. Filed on October 26, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sara Lioi is presiding, and no jury trial is requested. More Information about >>> ✅ Ralph A. Rohner … | |
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Ohio, October 26, 2012 ⚖ Case 3:2012cv00360/158175 In the US District Court for the Southern District of Ohio, United States ex rel Frye Mechanical, Inc. and Frye Mechanical, Inc. and Endicott Constructors Corporation and Western Surety Company are involved in case 3:2012cv00360/158175. Filed on October 26, 2012, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge Michael R Merz, Thomas M Rose is presiding, and no jury trial is requested. | |
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Ohio, October 26, 2012 ⚖ Case 3:2012cv00359/158174 At the US District Court for the Southern District of Ohio, the legal case 3:2012cv00359/158174 involves United States of America and Real Property Known as 3492 Riva Court Beavercreek OH 45430, 2004 Ford Mustang VIN 1FAFP42R24F216739, 2005 Pontiac GTO VIN 6G2VX12U95L462299, 2006 Pontiac GTO VIN 6G2VX12U26L833630 and 4270 US Currency. Filed on October 26, 2012, this case deals with Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Timothy S. Black is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Ohio, October 23, 2012 ⚖ Case 2:2012cv00985/158121 In the US District Court for the Southern District of Ohio, Ulysses C. Bogard and State of Ohio, Office Vital Statistics are involved in case 2:2012cv00985/158121. Filed on October 23, 2012, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Gregory L Frost, Norah McCann King is presiding, and no jury trial is requested. More Information about >>> ✅ Ulysses C. Bogard, ✅ Office Vital Statistics … | |
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Ohio, November 14, 2012 ⚖ Case 3:2012cv02842/195949 In the US District Court for the Northern District of Ohio, United States of America and Eight Thousand Dollars ($8,000) in U.S. Currency and Nine Thousand Dollars ($9,000) in U.S. Currency are involved in case 3:2012cv02842/195949. Filed on November 14, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Jack Zouhary, James R. Knepp is presiding, and no jury trial is requested. More Information about >>> ✅ Eight Thousand Dollars ($, ✅ ) in Currency, ✅ Nine Thousand Dollars ($, ✅ ) in Currency … | |
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Ohio, November 15, 2012 ⚖ Case 3:2012cv02848/195966 In the US District Court for the Northern District of Ohio, United States of America and Seventeen Thousand, Two Hundred Seventy-Five Dollars ($17,275.00) in U.S. Currency are involved in case 3:2012cv02848/195966. Filed on November 15, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James G. Carr, James R. Knepp is presiding, and no jury trial is requested. More Information about >>> ✅ Seventeen Thousand, ✅ Two Hundred Seventy-Five Dollars ($, ✅ .) in Currency … | |
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Ohio, November 15, 2012 ⚖ Case 2:2012cv01055/158573 The legal proceedings in case 2:2012cv01055/158573 at US District Court for the Southern District of Ohio involve United States of America and Beachy Cabinet Company, Madison County Treasurer, Ohio Department of Job and Family Services, State of Ohio Department of Taxation and Bureau of Workmen's Compensation. Filed on November 15, 2012, this case focuses on Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Norah McCann King, Edmund A Sargus is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Ohio, October 29, 2012 ⚖ Case 2:2012cv00997/158190 In the US District Court for the Southern District of Ohio, United States of America and Tricia Blackburn and Ohio Health Corporation, Grant Medical Center, OWHP, Steven P Balaloski, Andrew Bokor, Mark S Brown, Frank E Isabelle, Patrick Muffley, Michael Parker, Laurence E Stempel, Tamara Thompson, Julie R Vieta and Manorama Zachariah are involved in case 2:2012cv00997/158190. Filed on October 29, 2012, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge Elizabeth Preston Deavers, Edmund A Sargus is presiding, and no jury trial is requested. More Information about >>> ✅ Tricia Blackburn, ✅ Steven P Balaloski, ✅ Andrew Bokor, ✅ Mark S Brown, ✅ Frank E Isabelle, ✅ Patrick Muffley, ✅ Michael Parker, ✅ Laurence E Stempel, ✅ Tamara Thompson, ✅ Julie R Vieta, ✅ Manorama Zachariah … | |
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Ohio, November 16, 2012 ⚖ Case 2:2012cv01060/158705 In the US District Court for the Southern District of Ohio, United States of America and M. Farid Edwards M.D. Inc. Pension Trust, Muhammad Farid Edwards, Margaret R Edwards, Franklin County Treasurer, The Huntington National Bank, I.S.M.B.A., Inc., Frederick Ransier, State Of Ohio, City of Columbus, Fth Corporation, The Independent Savings P are involved in case 2:2012cv01060/158705. Filed on November 16, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Elizabeth Preston Deavers, Gregory L Frost is presiding, and no jury trial is requested. More Information about >>> ✅ Muhammad Farid Edwards, ✅ Margaret R Edwards, ✅ Frederick Ransier … | |
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Ohio, November 02, 2012 ⚖ Case 1:2012cv02743/195673 At the US District Court for the Northern District of Ohio, the legal case 1:2012cv02743/195673 entails United States of America and Cheyenne Hall. The filing date is November 02, 2012, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge James S. Gwin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cheyenne Hall … | |
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Ohio, November 16, 2012 ⚖ Case 1:2012cv00886/158657 US District Court for the Southern District of Ohio case 1:2012cv00886/158657 comprises United States of America and Sheena Tobin. Filed on November 16, 2012, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Stephanie K. Bowman, Herman J. Weber is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sheena Tobin … | |
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Ohio, November 16, 2012 ⚖ Case 3:2012cv02857/195990 US District Court for the Northern District of Ohio case 3:2012cv02857/195990 comprises United States of America and Stuart L. Duchon and Duchon Orthodontics-Toledo, Inc. Filed on November 16, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge James G. Carr is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stuart L. Duchon … | |
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Ohio, November 16, 2012 ⚖ Case 1:2012cv00887/158660 In the US District Court for the Southern District of Ohio case 1:2012cv00887/158660, United States of America, Sara Curtis-Hicks, Leah Broderick and Debbie Turner files a suit against Evercare Hospice, Inc., Collaborative Care Holdings, LLC, Optum Health Holdings, LLC, Optum, Inc., United Healthcare Services, Inc. and UnitedHealth Group Incorporated. The filing date was November 16, 2012, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Timothy S. Black, Stephanie K. Bowman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sara Curtis-Hicks, ✅ Leah Broderick, ✅ Debbie Turner … | |
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Ohio, November 08, 2012 ⚖ Case 2:2012cv01034/158443 In the US District Court for the Southern District of Ohio, the case 2:2012cv01034/158443 involves United States of America and John D Allen. Filed on November 08, 2012, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Terence P Kemp, George C Smith. There is no demand for a jury trial. More Information about >>> ✅ John D Allen … | |
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Ohio, November 08, 2012 ⚖ Case 1:2012cv00861/158415 In the US District Court for the Southern District of Ohio, United States of America and $5,035 (Five Thousand Thirty-Five Dollars) in United States Currency are involved in case 1:2012cv00861/158415. Filed on November 08, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Herman J. Weber is presiding, and no jury trial is requested. | |
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Ohio, November 09, 2012 ⚖ Case 3:2012cv02815/195858 In the US District Court for the Northern District of Ohio, United States of America and Barry Roofing Systems, Inc. are involved in case 3:2012cv02815/195858. Filed on November 09, 2012, this legal matter focuses on Labor: Other under 29 U.S.C. § 651 Occupational Safety/Health. Judge Jeffrey J. Helmick is presiding, and no jury trial is requested. | |
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Ohio, December 04, 2012 ⚖ Case 4:2012cv02973/196329 In the US District Court for the Northern District of Ohio, the case 4:2012cv02973/196329 involves United States of America and Margaret M. Munn. Filed on December 04, 2012, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Sara Lioi. There is no demand for a jury trial. More Information about >>> ✅ Margaret M. Munn … | |
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Ohio, November 06, 2012 ⚖ Case 1:2012cv02760/195724 In the US District Court for the Northern District of Ohio, the case 1:2012cv02760/195724 involves United States of America and Cuyahoga County Executive, Cuyahoga County Treasurer, State of Ohio, Lee Sturman, Margaret Gordon, Gemstone Realty Company, S.A., David A. Sturman, Erica Sturman, Naomi Braverman, Windy Hill Limited, Inc., Southern Properties, Inc. and Woods Cove II, LLC. Filed on November 06, 2012, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Dan Aaron Polster. There is no demand for a jury trial. More Information about >>> ✅ Lee Sturman, ✅ Margaret Gordon, ✅ David A. Sturman, ✅ Erica Sturman, ✅ Naomi Braverman … | |
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Ohio, December 07, 2012 ⚖ Case 2:2012cv01132/159122 In the US District Court for the Southern District of Ohio case 2:2012cv01132/159122, United States files a suit against Rebecca A. Brandt. The filing date was December 07, 2012, and this case concerns Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over the case is Judge Terence P Kemp, Edmund A Sargus. The Defendant has requested a jury trial. More Information about >>> ✅ Rebecca A. Brandt … | |
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Ohio, November 20, 2012 ⚖ Case 3:2012cv00391/158775 At the US District Court for the Southern District of Ohio, the legal case 3:2012cv00391/158775 involves United States of America and Miscellaneous 4 Firearms Seized from Orchard Run Rd. Filed on November 20, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Timothy S. Black is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Miscellaneous Firearms Seized from Orchard Run Rd. … | |
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Ohio, December 06, 2012 ⚖ Case 2:2012mc00046/159070 Alright, it's United States of America taking on Hanam Capital Corporation. Case number case 2:2012mc00046/159070, started on December 06, 2012. It's about Other and it's in front of Judge James L Graham, Terence P Kemp. | |
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Ohio, December 06, 2012 ⚖ Case 1:2012cv02991/196435 In the US District Court for the Northern District of Ohio, United States of America and $52,561.00 in U.S. Currency are involved in case 1:2012cv02991/196435. Filed on December 06, 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, December 06, 2012 ⚖ Case 1:2012mc00152/196432 A legal case marked by the docket number case 1:2012mc00152/196432 was filed on December 06, 2012. It involves United States of America as the plaintiff and Hanam Capital Corporation as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Ohio, presided over by Judge John R. Adams. | |
| Petitioner versus Respondent | |
| United States of America | Lisa Dinnin |
| [Case # 2012mc00147/196306], [Filed: December 03, 2012] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ✅ Lisa Dinnin >>> More Information |
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Ohio, November 26, 2012 ⚖ Case 1:2012cv00908/158832 In the US District Court for the Southern District of Ohio, United States of America and Mark G. Dehner are involved in case 1:2012cv00908/158832. Filed on November 26, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Susan J. Dlott, Karen L. Litkovitz is presiding, and no jury trial is requested. More Information about >>> ✅ Mark G. Dehner … | |
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Ohio, December 05, 2012 ⚖ Case 2:2012mc00045/159030 The legal case indexed as case 2:2012mc00045/159030 was initiated on December 05, 2012. The involved parties include United States of America as the plaintiff and Hispania Private Equity LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge James L Graham, Norah McCann King. | |