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Participant Index
A -> Abner...(click to open)
Abner, Tamara
Ahmad, Kathleen
Ahmad, Munir
Albrecht, F.
Albrecht, Fishel
Anderson, Robert
Andrew, Scott
Arnold, George
Arnold, William
C -> Caruso...(click to open)
Caruso, Barbara
Chance, Last
Coleman, Carolyn
Cone, Uriah
Cosic, Dan
Crocker, John
Currency, .
D -> Davian...(click to open)
Davian, Anthony
Davis, Jack
Dennis, Sandra
Dotson, Carolyn
Durrani, Atiq
F -> Fifty-Seven...(click to open)
Fifty-Seven, Five
Filla, Joyce
Finneran, Mark
Firearms, Eight
Frazier, Joann
H -> Halkias...(click to open)
Halkias, John
Haney, Charles
Harper, Leatra
Harper, Leslie
Hennessey, Kelly
Huber, Ray
Hundred, Seven
J -> Jackson...(click to open)
Jackson, Warren
James, Donald
Jansto, Steven
Johnson, Randy
Jones, Tammy
K -> Keller...(click to open)
Keller, Kathryn
Kellerbauer, Mary
King., Charles
Knowles, Robert
Kowcz, Taras
M -> M...(click to open)
M, Ford
Marshall, Timothy
Martin, Julie
McCullough, Curtis
McFalls, Joseph
McMillan, Teresa
Meyer, Christopher
Miller, Catherine
Mueller, Jamie
Mullins, Cody
Music, Elijah
R -> R...(click to open)
R, Michael
Ravenscraft, Mary
Rifle, .-
Rifle, Savage
Rifle, Winchester
Rister, Donna
S -> Salazar...(click to open)
Salazar, Ursula
Salluom, Hannah
Scebbi, Nancy
Scherer, William
Seventy-Four, Five
Short, David
Short, Deborah
W -> Walton...(click to open)
Walton, Daniel
Walton, Sandra
White, Kevin
Williams, Harry
Williams, Verna
Winchester, Canal
Wolfe, Tracy
Wright, Jeffrey
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Ohio, June 26, 2013 ⚖ Case 1:2013cv01401/201704 In the US District Court for the Northern District of Ohio, United States of America and Unknown Spouse of Hannah M. Salluom, if any, Hannah M. Salluom and John Crocker are involved in case 1:2013cv01401/201704. Filed on June 26, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Christopher A. Boyko is presiding, and no jury trial is requested. More Information about >>> ✅ if any, ✅ Hannah M. Salluom, ✅ John Crocker … | |
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Ohio, July 11, 2013 ⚖ Case 3:2013cv01506/202107 In the US District Court for the Northern District of Ohio, the case 3:2013cv01506/202107 involves United States of America and SBD, Limited, Mid American National Bank and Trust Company, Deborah L Short, David E Short and State of Ohio, Department of Taxation. Filed on July 11, 2013, this case pertains to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding over this matter is Judge David A. Katz. There is no demand for a jury trial. More Information about >>> ✅ Deborah L Short, ✅ David E Short … | |
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Ohio, July 11, 2013 ⚖ Case 5:2013cv01501/202097 US District Court for the Northern District of Ohio case 5:2013cv01501/202097 comprises United States of America and Robert S. Anderson, Kathryn J. Keller and Ohio Department of Taxation. Filed on July 11, 2013, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Solomon Oliver is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert S. Anderson, ✅ Kathryn J. Keller … | |
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Ohio, July 03, 2013 ⚖ Case 2:2013mc00025/164249 So, we got a legal thing—United States of America versus Redstone Business Lenders, LLC. Case number case 2:2013mc00025/164249, started on July 03, 2013. It's about Other, and it's in front of Judge Elizabeth Preston Deavers, Gregory L Frost. | |
| Petitioner versus Respondent | |
| United States of America | Nancy L. Scebbi |
| [Case # 2011mc00103/182661], [Filed: November 15, 2011] [ Other§ ⚖ ] [Judge: John R. Adams] ✅ Nancy L. Scebbi >>> More Information |
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Ohio, July 03, 2013 ⚖ Case 1:2013mc00050/201945 A legal case marked by the docket number case 1:2013mc00050/201945 was filed on July 03, 2013. It involves United States Small Business Administration as the plaintiff and Redstone Business Lenders, LLC 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 Sara Lioi. | |
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Ohio, July 08, 2013 ⚖ Case 2:2013cv00657/164310 In the US District Court for the Southern District of Ohio, United States of America and John Buckholz are involved in case 2:2013cv00657/164310. Filed on July 08, 2013, this legal matter focuses on Forfeit/Penalty: Other under 29 U.S.C. § 651 Occupational Safety/Health. Judge Norah McCann King, Edmund A Sargus is presiding, and no jury trial is requested. More Information about >>> ✅ John Buckholz … | |
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Ohio, January 15, 2013 ⚖ Case 1:2013cv00029/159838 US District Court for the Southern District of Ohio case 1:2013cv00029/159838 comprises United States of America and Cody D. Mullins. Filed on January 15, 2013, this case concerns Fraud or Truth-In-Lending based on 31 U.S.C. § 3729 False Claims Act. Judge Karen L. Litkovitz, Herman J. Weber is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cody D. Mullins … | |
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Ohio, July 22, 2013 ⚖ Case 2:2013cv00721/164680 At the US District Court for the Southern District of Ohio, the legal case 2:2013cv00721/164680 entails United States of America and Eight (8) Firearms. The filing date is July 22, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Elizabeth Preston Deavers, James L Graham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eight () Firearms … | |
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Ohio, July 19, 2013 ⚖ Case 1:2013cv01566/202318 In case 1:2013cv01566/202318 within US District Court for the Northern District of Ohio, United States of America brings a case against $14,000.00 In U.S. Currency. Filed on July 19, 2013, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Patricia A. Gaughan, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . In Currency … | |
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Ohio, July 31, 2013 ⚖ Case 1:2013cv00535/164885 US District Court for the Southern District of Ohio case 1:2013cv00535/164885 comprises United States of America and Contents of Dorman Trading Account x696 in the name of QFC, LLC, Contents of Dorman Trading Account x695 in the name of QFC, LLC, Contents of Dorman Trading Account x633 in the name of QFC, LLC, Contents of KeyBank x5922 in the name of Glen and Kristine G. Filed on July 31, 2013, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Sandra S Beckwith, Karen L. Litkovitz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kristine G … | |
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Ohio, July 23, 2013 ⚖ Case 2:2013mc00027/164692 Check it out, it's United States, Internal Revenue Service taking on William Scherer and Tracy L Wolfe. Case number case 2:2013mc00027/164692, started on July 23, 2013. It's about Other, happening with Judge Elizabeth Preston Deavers, George C Smith. More Information about >>> ✅ William Scherer, ✅ Tracy L Wolfe … | |
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Ohio, July 26, 2013 ⚖ Case 1:2013cv01628/202503 In the US District Court for the Northern District of Ohio, United States of America and Real Property Located at 6585 Liberty Road, Solon, Ohio, Permanent Parcel Number 955-21-008 are involved in case 1:2013cv01628/202503. Filed on July 26, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge John R. Adams is presiding, and no jury trial is requested. | |
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Ohio, July 29, 2013 ⚖ Case 2:2013mc00029/164815 Check it out, it's United States of America taking on GIV Venture Partners, L.P. Case number case 2:2013mc00029/164815, started on July 29, 2013. It's about Other, happening with Judge Gregory L Frost, Norah McCann King. | |
| Petitioner versus Respondent | |
| United States of America | Dan Cosic |
| [Case # 2013mc00061/202488], [Filed: July 29, 2013] [ Other§ ⚖ ] [Judge: Jack Zouhary] ✅ Dan Cosic >>> More Information |
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Ohio, July 29, 2013 ⚖ Case 1:2013mc00060/202494 A legal case marked by the docket number case 1:2013mc00060/202494 was filed on July 29, 2013. It involves United States of America as the plaintiff and GIV Venture Partners, L.P. 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 Patricia A. Gaughan. | |
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Ohio, August 23, 2013 ⚖ Case 1:2013cv00586/165439 In case 1:2013cv00586/165439 within US District Court for the Southern District of Ohio, United States of America, George Arnold, Laura Batsche, Randall Brewer, Sandra Dennis, Carolyn Dotson, Joann Frazier, Donna Good, Kelly Hennessey, Tammy Jones, Timothy Marshall, Julie Martin, Teresa McMillan, Joetta Nafe, Mary Ravenscraft, Donna Rister, D brings a case against Atiq Abubakar Durrani, Center for Advanced Spine Technologies, Inc. and Journey Lite of Cincinnati, LLC. Filed on August 23, 2013, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is Timothy S. Black, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ George Arnold, ✅ Laura Batsche, ✅ Randall Brewer, ✅ Sandra Dennis, ✅ Carolyn Dotson, ✅ Joann Frazier, ✅ Donna Good, ✅ Kelly Hennessey, ✅ Tammy Jones, ✅ Timothy Marshall, ✅ Julie Martin, ✅ Teresa McMillan, ✅ Joetta Nafe, ✅ Mary Ravenscraft, ✅ Donna Rister, ✅ Atiq Abubakar Durrani … | |
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Ohio, July 24, 2013 ⚖ Case 5:2013cv01600/202444 In the US District Court for the Northern District of Ohio, United States of America and Real Property Located At: 4862 Dremina Rock Drive, Bath, Ohio, Permanent Parcel Number: 904-07339, Estates of Bath Lot 24, Routing Number: BA-00001A6025000 - Including All Fixtures, Improvements and are involved in case 5:2013cv01600/202444. Filed on July 24, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge John R. Adams is presiding, and no jury trial is requested. More Information about >>> ✅ Improvements and … | |
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Ohio, September 04, 2013 ⚖ Case 2:2013cv00875/165655 US District Court for the Southern District of Ohio case 2:2013cv00875/165655 comprises United States of America and Unknown Spouse, Heirs, Devisees, Legatees, Executors, Administrators, and Assigns, if any, of Edwin E. Temple, Deceased, Sandra M. Walton, Daniel L. Walton, Gregory J. Temple, Harry L. (Jackie) Williams, Verna Maureen Williams and Treasurer of Fairfield C. Filed on September 04, 2013, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Norah McCann King, Algenon L. Marbley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ if any, ✅ Sandra M. Walton, ✅ Daniel L. Walton, ✅ Gregory J. Temple, ✅ Harry L. (Jackie) Williams, ✅ Verna Maureen Williams … | |
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Ohio, September 04, 2013 ⚖ Case 5:2013cv01934/203622 At the US District Court for the Northern District of Ohio, the legal case 5:2013cv01934/203622 involves United States of America and Smith & Wesson SW9VE 9MM Pistol, Maadi Company RML 7.62MM Rifle, Winchester 94 Ranger .30-30 Caliber Rifle, Savage Stevens 34 .22 Caliber Rifle, .22-250 Caliber Rifle, Marlin Firearms Co. 883SS .22 Caliber Rifle, Colt Junior .25 Caliber Pistol, Stalla. Filed on September 04, 2013, this case deals with Other based on 28 U.S.C. § 1345. Judge John R. Adams is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Winchester Ranger .- Caliber Rifle, ✅ Savage Stevens . Caliber Rifle, ✅ .- Caliber Rifle, ✅ Colt Junior . Caliber Pistol … | |
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Ohio, July 17, 2013 ⚖ Case 1:2013mc00055/202236 So, it's like this—U.S. Commodity Futures Trading Commission is up against Revelation Forex Fund, LP, Kevin G White, KGW Capital Management, LLC, RFF GP, LLC, Meridian Propane LP and W Corporate Real Estate, LP. Case number case 1:2013mc00055/202236, started on July 17, 2013. It's about Other and it's under Donald C. Nugent. More Information about >>> ✅ Kevin G White … | |
| Petitioner versus Respondent | |
| United States of America | Randy Johnson |
| [Case # 2013cv00697/164555], [Filed: July 17, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Terence P Kemp, George C Smith] ✅ Randy Johnson >>> More Information |
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Ohio, August 13, 2013 ⚖ Case 5:2013cv01762/202861 At the US District Court for the Northern District of Ohio, the legal case 5:2013cv01762/202861 involves U.S. Securities and Exchange Commission and Anthony J. Davian and Davian Capital Advisors, LLC. Filed on August 13, 2013, this case deals with Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge David D. Dowd is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Anthony J. Davian … | |
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Ohio, August 05, 2013 ⚖ Case 3:2013cv00256/164983 In case 3:2013cv00256/164983 within US District Court for the Southern District of Ohio, United States of America brings a case against Account 0105 Fidelity Investments co Kalos Capital Inc in the name of Gregory and Linda Oldiges in the amount of 201138.67, Account 9672 Huntington Bank in the name of Hard Rock Partners in the amount of 100000.00, Account 5790 Security Benefit Life Insur. Filed on August 05, 2013, this legal matter relates to Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Walter H Rice, and the Plaintiff has made a request for a jury trial. | |
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Ohio, August 01, 2013 ⚖ Case 3:2013cv01662/202597 In case 3:2013cv01662/202597 within US District Court for the Northern District of Ohio, U.S. Equal Employment Opportunity Commission brings a case against Kyklos Bearing International, LLC. Filed on August 01, 2013, this legal matter relates to Civil Rights: Americans with Disabilities - Employment as per 42 U.S.C. § 12131 Americans with Disabilities. The presiding judge is James G. Carr, and the Plaintiff has made a request for a jury trial. | |
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Ohio, August 01, 2013 ⚖ Case 1:2013mc00062/202605 Here we go, United States of America versus North Texas MESBIC, Inc. Case number case 1:2013mc00062/202605, started on August 01, 2013. It's all about Other, happening with Judge John R. Adams. | |
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Ohio, August 01, 2013 ⚖ Case 2:2013mc00030/164916 We got a case, United States of America against North Texas MESBIC, Inc., you know? Case number case 2:2013mc00030/164916, started on August 01, 2013. It's about Other, being heard by Judge Elizabeth Preston Deavers, Edmund A Sargus. | |
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Ohio, August 28, 2013 ⚖ Case 1:2013mc00068/203448 Alright, it's United States of America taking on Audubon Capital SBIC, L.P. Case number case 1:2013mc00068/203448, started on August 28, 2013. It's about Other and it's in front of Judge Patricia A. Gaughan. | |
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Ohio, June 11, 2013 ⚖ Case 5:2013cv01286/201323 US District Court for the Northern District of Ohio case 5:2013cv01286/201323 comprises United States of America and $10,917.00 in U.S. Currency. Filed on June 11, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Sara Lioi 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 | Christopher Meyer |
| [Case # 2013mc00069/203562], [Filed: August 30, 2013] [ Other§ ⚖ ] [Judge: James G. Carr] ✅ Christopher Meyer >>> More Information |
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Ohio, August 30, 2013 ⚖ Case 2:2013mc00034/165609 Alright, we got United States of America versus Audubon Capital SBIC, L.P. here. Case number case 2:2013mc00034/165609, kicked off on August 30, 2013. This is about Other, hanging with Judge Mark R. Abel, Gregory L Frost. | |
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Ohio, August 30, 2013 ⚖ Case 3:2013cv00293/165598 In the US District Court for the Southern District of Ohio, United States of America and Unknown Tenants - Unit 11, Unknown Tenants - Unit 10, Unknown Tenants - Unit 9, Unknown Tenants - Unit 8, Unknown Tenants - Unit 7, Unknown Tenants - Unit 6, Unknown Tenants - Unit 5, Unknown Tenants - Unit 4, Unknown Tenants - Unit 3, Unknown Tenants - U are involved in case 3:2013cv00293/165598. Filed on August 30, 2013, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Timothy S. Black, Sharon L Ovington is presiding, and no jury trial is requested. | |
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Ohio, August 21, 2013 ⚖ Case 3:2013cv01844/203210 In the US District Court for the Northern District of Ohio, United States of America and Monetary Instrument Traceable to $551,000.00 from Huntington National Bank Account of Scott A. Fischer, No. Ending in 2514 are involved in case 3:2013cv01844/203210. Filed on August 21, 2013, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge David A. Katz, James R. Knepp is presiding, and no jury trial is requested. More Information about >>> ✅ Monetary Instrument Traceable to $, ✅ No. Ending in … | |
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Ohio, September 20, 2013 ⚖ Case 1:2013mc00077/204059 Alright, check it—United States of America is up against Joyce Filla. Case number case 1:2013mc00077/204059, kicked off on September 20, 2013. It's about Other and it's in front of Judge Donald C. Nugent. More Information about >>> ✅ Joyce Filla … | |
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Ohio, August 21, 2013 ⚖ Case 1:2013cv00577/165354 US District Court for the Southern District of Ohio case 1:2013cv00577/165354 comprises US Bank National Association and Hollace Turner. Filed on August 21, 2013, this case concerns All Other Real Property based on 28 U.S.C. § 1441. Judge Stephanie K. Bowman, Herman J. Weber is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hollace Turner … | |
| Petitioner versus Respondent | |
| United States of America | Catherine A. Miller |
| [Case # 2013mc00076/204034], [Filed: September 19, 2013] [ Other§ ⚖ ] [Judge: Donald C. Nugent] ✅ Catherine A. Miller >>> More Information |
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Ohio, August 26, 2013 ⚖ Case 2:2013cv00835/165475 In the US District Court for the Southern District of Ohio, the case 2:2013cv00835/165475 involves United States of America and $55,352.00 in U.S. Currency. Filed on August 26, 2013, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Gregory L Frost, Norah McCann King. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, August 26, 2013 ⚖ Case 3:2013cv01874/203378 In the US District Court for the Northern District of Ohio, the case 3:2013cv01874/203378 involves United States of America and Seven Thousand Six Hundred Dollars ($7,600.00). Filed on August 26, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jack Zouhary, James R. Knepp. There is no demand for a jury trial. More Information about >>> ✅ Seven Thousand Six Hundred Dollars ($ … | |
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Ohio, September 27, 2013 ⚖ Case 1:2013cv00695/166183 US District Court for the Southern District of Ohio case 1:2013cv00695/166183 comprises United States of America and Carolyn S Coleman, William Zerick, Ohio State of, Scioto County Treasurer, Jack D. Davis and Nationwide Insurance. Filed on September 27, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Susan J. Dlott is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carolyn S Coleman, ✅ William Zerick, ✅ Jack D. Davis … | |
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Ohio, September 27, 2013 ⚖ Case 5:2013cv02145/204232 In the US District Court for the Northern District of Ohio case 5:2013cv02145/204232, United States of America, Leatra Harper, Steven Jansto and Leslie Harper files a suit against Muskinghum Watershed Conservancy District. The filing date was September 27, 2013, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Sara Lioi. The Plaintiff has requested a jury trial. More Information about >>> ✅ Leatra Harper, ✅ Steven Jansto, ✅ Leslie Harper … | |
| Petitioner versus Respondent | |
| United States of America | Michael R, Miller |
| [Case # 2013mc00075/204033], [Filed: September 19, 2013] [ Other§ ⚖ ] [Judge: Benita Y. Pearson] ✅ Michael R >>> More Information |
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Ohio, September 26, 2013 ⚖ Case 2:2013cv00959/166179 In the US District Court for the Southern District of Ohio, United States of America and Larry A. Eyre are involved in case 2:2013cv00959/166179. Filed on September 26, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Norah McCann King, Edmund A Sargus is presiding, and no jury trial is requested. More Information about >>> ✅ Larry A. Eyre … | |
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Ohio, September 18, 2013 ⚖ Case 1:2013mc00055/165942 The legal case indexed as case 1:2013mc00055/165942 was initiated on September 18, 2013. The involved parties include United States of America as the plaintiff and Scott H. Andrew as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Michael R. Barrett, Stephanie K. Bowman. More Information about >>> ✅ Scott H. Andrew … | |
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Ohio, September 30, 2013 ⚖ Case 1:2013cv02151/204255 At the US District Court for the Northern District of Ohio, the legal case 1:2013cv02151/204255 entails United States of America and Frank S Langos. The filing date is September 30, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Solomon Oliver is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frank S Langos … | |
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Ohio, September 30, 2013 ⚖ Case 1:2013cv02152/204260 At the US District Court for the Northern District of Ohio, the legal case 1:2013cv02152/204260 entails United States of America and Katrina Ivanskis, Zaremba Management Company, LLC and Linden Apartment Company, LLC. The filing date is September 30, 2013, and this case deals with Housing/Accommodations as per 42 U.S.C. § 405. Judge Solomon Oliver is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Katrina Ivanskis … | |
| Petitioner versus Respondent | |
| United States of America | George R. Lybrook |
| [Case # 2013mc00074/204011], [Filed: September 18, 2013] [ Other§ ⚖ ] [Judge: Donald C. Nugent] ✅ George R. Lybrook >>> More Information |
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Ohio, September 25, 2013 ⚖ Case 3:2013cv02128/204123 In the US District Court for the Northern District of Ohio, Unum Life Insurance Company of America and Mary A Kellerbauer are involved in case 3:2013cv02128/204123. Filed on September 25, 2013, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge James G. Carr is presiding, and no jury trial is requested. More Information about >>> ✅ Mary A Kellerbauer … | |
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Ohio, September 24, 2013 ⚖ Case 5:2013cv02123/204106 In case 5:2013cv02123/204106 within US District Court for the Northern District of Ohio, US Equal Employment Opportunity Commission brings a case against Summit Environmental Technologies, Inc. Filed on September 24, 2013, this legal matter relates to Employment as per 28 U.S.C. § 451. The presiding judge is John R. Adams, and the Plaintiff has made a request for a jury trial. | |
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Ohio, October 07, 2013 ⚖ Case 1:2013cv00718/166419 At the US District Court for the Southern District of Ohio, the legal case 1:2013cv00718/166419 entails United States of America and David Leugers. The filing date is October 07, 2013, 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 >>> ✅ David Leugers … | |
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Ohio, October 07, 2013 ⚖ Case 1:2013cv00721/166430 In the US District Court for the Southern District of Ohio, United States of America and Jamie Mueller are involved in case 1:2013cv00721/166430. Filed on October 07, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Karen L. Litkovitz, Herman J. Weber is presiding, and no jury trial is requested. More Information about >>> ✅ Jamie Mueller … | |
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Ohio, September 25, 2013 ⚖ Case 3:2013cv02127/204120 In the US District Court for the Northern District of Ohio case 3:2013cv02127/204120, Universal Metals, LLC files a suit against Travelers Casualty & Surety of America, The Travelers Insurance Companies, Inc. and The Phoenix Insurance Company. The filing date was September 25, 2013, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge James G. Carr. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Tamara Abner |
| [Case # 2013cv00340/166408], [Filed: October 04, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sharon L Ovington, Thomas M Rose] ✅ Tamara Abner >>> More Information |
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Ohio, September 13, 2013 ⚖ Case 2:2013cv00901/165840 US District Court for the Southern District of Ohio case 2:2013cv00901/165840 comprises United States of America and Ten Thousand Ninety-One and 00/100 Dollars ($10,091.00) in United States Currency. Filed on September 13, 2013, this case concerns Other based on 21 U.S.C. § 881. Judge Mark R. Abel, Gregory L Frost is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ten Thousand Ninety-One, ✅ / Dollars ($ … | |
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Ohio, October 16, 2013 ⚖ Case 1:2013cv02290/204605 At the US District Court for the Northern District of Ohio, the legal case 1:2013cv02290/204605 entails United States of America and $7,830.00 in U.S. Currency. The filing date is October 16, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Donald C. Nugent is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Ohio, October 24, 2013 ⚖ Case 2:2013cv01048/166817 At the US District Court for the Southern District of Ohio, the legal case 2:2013cv01048/166817 entails United States of America and Real Property 10338 Marcy Road Northwest, Canal Winchester, Ohio. The filing date is October 24, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark R. Abel, George C Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Canal Winchester … | |
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Ohio, October 31, 2013 ⚖ Case 1:2013cv00792/167022 In the US District Court for the Southern District of Ohio, the case 1:2013cv00792/167022 involves Unicare Life & Health Insurance Company and Charles H Haney and Charles L King, Sr. Filed on October 31, 2013, this case pertains to Insurance under 29 U.S.C. § 1001. Presiding over this matter is Judge Herman J. Weber. There is no demand for a jury trial. More Information about >>> ✅ Charles H Haney, ✅ Charles L King. … | |
| Petitioner versus Respondent | |
| United States of America | Donald R. James, Jr. |
| [Case # 2013cv00368/166929], [Filed: October 29, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Michael R Merz, Thomas M Rose] ✅ Donald R. James >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Last Chance Garage - Second Chance |
| [Case # 2013cv00367/166928], [Filed: October 29, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Michael R Merz, Thomas M Rose] ✅ Last Chance Garage - Second Chance >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Curtis McCullough |
| [Case # 2013mc00096/205244], [Filed: November 08, 2013] [ Other§ ⚖ ] [Judge: James G. Carr] ✅ Curtis McCullough >>> More Information |
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Ohio, October 29, 2013 ⚖ Case 3:2013cv02404/204971 In the US District Court for the Northern District of Ohio, the case 3:2013cv02404/204971 involves United States of America and Munir Ahmad and Kathleen Ahmad. Filed on October 29, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Jeffrey J. Helmick. There is no demand for a jury trial. More Information about >>> ✅ Munir Ahmad, ✅ Kathleen Ahmad … | |
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Ohio, November 07, 2013 ⚖ Case 1:2013cv02477/205214 US District Court for the Northern District of Ohio case 1:2013cv02477/205214 comprises Unichappell Music, Inc., Elijah Blue Music, Cotillion Music, Inc., Rondor Music International, Inc., ABKCO Music, Inc., MJ Publishing Trust and Broadcast Music, Inc. and Wright Pub, LLC, Jeffrey D. Wright, Paul Znidarsic, Marko A. Znidarsic and Joseph Znidarsic. Filed on November 07, 2013, this case concerns Copyrights based on 17 U.S.C. § 101. Judge Patricia A. Gaughan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Elijah Blue Music, ✅ Jeffrey D. Wright, ✅ Paul Znidarsic, ✅ Marko A. Znidarsic, ✅ Joseph Znidarsic … | |
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Ohio, November 07, 2013 ⚖ Case 2:2013cv01115/167186 At the US District Court for the Southern District of Ohio, the legal case 2:2013cv01115/167186 entails United States of America and Richards TV Cable Co. Inc. The filing date is November 07, 2013, and this case deals with Other as per 28 U.S.C. § 1331. Judge James L Graham, Norah McCann King is presiding over this matter, and no jury trial is demanded. | |
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Ohio, November 18, 2013 ⚖ Case 2:2013cv01161/167444 US District Court for the Southern District of Ohio case 2:2013cv01161/167444 comprises United States of America and Fifteen Thousand and 00/100 Dollars ($15,000.00) in United States Currency, Seven Thousand Seven Hundred and 00/100 Dollars ($7,700.00) in United States Currency and Five Thousand Eight Hundred Fifty-Seven and 00/100 Dollars ($5,857.00) in United States C. Filed on November 18, 2013, this case concerns Other based on 21 U.S.C. § 881. Judge Terence P Kemp, Algenon L. Marbley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fifteen Thousand, ✅ / Dollars ($, ✅ Seven Thousand Seven Hundred, ✅ / Dollars ($, ✅ Five Thousand Eight Hundred Fifty-Seven, ✅ / Dollars ($ … | |
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Ohio, November 21, 2013 ⚖ Case 4:2013cv02589/205773 US District Court for the Northern District of Ohio case 4:2013cv02589/205773 comprises United States of America and Charles Payne and Rebecca Payne. Filed on November 21, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Benita Y. Pearson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles Payne, ✅ Rebecca Payne … | |
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Ohio, November 21, 2013 ⚖ Case 2:2013cv01176/167530 US District Court for the Southern District of Ohio case 2:2013cv01176/167530 comprises United States of America and Monies in the Amount of Fifty Thousand and 00/100 Dollars ($50,000.00) in United States Currency, Structured into and out of Fifth Third Bank Account ending in 3882. Filed on November 21, 2013, this case concerns Other based on 28 U.S.C. § 1341. Judge Terence P Kemp, George C Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ / Dollars ($, ✅ Structured into … | |
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Ohio, November 06, 2013 ⚖ Case 3:2013cv00380/167138 US District Court for the Southern District of Ohio case 3:2013cv00380/167138 comprises United States of America and Shivanu Corporation. Filed on November 06, 2013, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Thomas M Rose is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, November 12, 2013 ⚖ Case 3:2013cv00387/167274 The legal proceedings in case 3:2013cv00387/167274 at US District Court for the Southern District of Ohio involve United States of America and 40000.00 in U.S. Currency. Filed on November 12, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Walter H Rice is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, November 13, 2013 ⚖ Case 1:2013cv00831/167304 In the US District Court for the Southern District of Ohio, United States of America and Contents of First Citizens Account X1609 and Contents of First Citizens Bank Account X3209 are involved in case 1:2013cv00831/167304. Filed on November 13, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Timothy S. Black is presiding, and no jury trial is requested. | |
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Ohio, November 15, 2013 ⚖ Case 1:2013cv02530/205490 At the US District Court for the Northern District of Ohio, the legal case 1:2013cv02530/205490 entails United States of America and $11,848.00 in U.S. Currency. The filing date is November 15, 2013, 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 … | |
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Ohio, November 05, 2013 ⚖ Case 3:2013cv00377/167101 In the US District Court for the Southern District of Ohio, United National Insurance Company and C.P., Inc. and U.S. Environmental Protection Agency are involved in case 3:2013cv00377/167101. Filed on November 05, 2013, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Walter H Rice is presiding, and no jury trial is requested. | |
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Ohio, November 05, 2013 ⚖ Case 1:2013cv00805/167094 At the US District Court for the Southern District of Ohio, the legal case 1:2013cv00805/167094 involves Uriah Cone and William Arnold, Cincinnati Metropolitan Housing Authority and Linda Thorpe. Filed on November 05, 2013, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Michael R. Barrett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uriah Cone, ✅ William Arnold, ✅ Linda Thorpe … | |
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Ohio, November 29, 2013 ⚖ Case 1:2013cv02653/205889 The legal proceedings in case 1:2013cv02653/205889 at US District Court for the Northern District of Ohio involve Ursula Salazar and Does 1 through 50 and Progressive Northern Insurance Company. Filed on November 29, 2013, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Solomon Oliver is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula Salazar … | |
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Ohio, December 17, 2013 ⚖ Case 5:2013cv02773/206192 In the US District Court for the Northern District of Ohio, the case 5:2013cv02773/206192 involves United States of America and Mark T. Finneran. Filed on December 17, 2013, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Sara Lioi. There is no demand for a jury trial. More Information about >>> ✅ Mark T. Finneran … | |
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Ohio, December 09, 2013 ⚖ Case 2:2013cv01215/167887 In the US District Court for the Southern District of Ohio case 2:2013cv01215/167887, University of Cincinnati files a suit against Crayola LLC. The filing date was December 09, 2013, and this case concerns Patent under 28 U.S.C. § 1338. Presiding over the case is Judge Elizabeth Preston Deavers, Michael H. Watson. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Eaton Corporation and Includible Subsidiaries |
| [Case # 2013mc00111/206516], [Filed: December 31, 2013] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] >>> More Information |
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Ohio, December 27, 2013 ⚖ Case 4:2013cv02837/206449 In case 4:2013cv02837/206449 within US District Court for the Northern District of Ohio, Unlimited Diesel Performance, Inc. brings a case against Joseph McFalls and United Diesel Performance, LLC. Filed on December 27, 2013, this legal matter relates to Trademark as per 15 U.S.C. § 1125. The presiding judge is Benita Y. Pearson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Joseph McFalls … | |
| Petitioner versus Respondent | |
| United States of America | David Otto |
| [Case # 2013mc00112/206517], [Filed: December 31, 2013] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ✅ David Otto >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Eaton Corporation |
| [Case # 2013cv02685/206012], [Filed: December 05, 2013] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Eaton Corporation |
| [Case # 2013mc00102/206020], [Filed: December 05, 2013] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] >>> More Information |
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Ohio, January 10, 2014 ⚖ Case 2:2014cv00028/168450 In the US District Court for the Southern District of Ohio, United States of America and Five Thousand Eight Hundred Seventy-Four and 00/100 Dollars ($5,874.00) in United States Currency are involved in case 2:2014cv00028/168450. Filed on January 10, 2014, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Elizabeth Preston Deavers, Michael H. Watson is presiding, and no jury trial is requested. More Information about >>> ✅ Five Thousand Eight Hundred Seventy-Four, ✅ / Dollars ($ … | |
| Petitioner versus Respondent | |
| United States of America | Taras M. Kowcz |
| [Case # 2014mc00003/206645], [Filed: January 10, 2014] [ Other§ ⚖ ] [Judge: Patricia A. Gaughan] ✅ Taras M. Kowcz >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Warren Russell Jackson |
| [Case # 2014cv00085/168855], [Filed: January 28, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sandra S Beckwith, Stephanie K. Bowman] ✅ Warren Russell Jackson >>> More Information |
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Ohio, January 28, 2014 ⚖ Case 5:2014cv00183/207046 At the US District Court for the Northern District of Ohio, the legal case 5:2014cv00183/207046 entails United Food and Commercial Workers Union - Employer Pension Fund, Robert W. Grauvogl, Barbara Caruso, Carl Ivka, F. Steven Albrecht, John Halkias and Ray Huber and Rubber Associates, Inc. The filing date is January 28, 2014, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1451. Judge Sara Lioi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert W. Grauvogl, ✅ Barbara Caruso, ✅ Carl Ivka, ✅ F. Steven Albrecht, ✅ John Halkias, ✅ Ray Huber … | |
| Petitioner versus Respondent | |
| United States of America | Diana J. Greier |
| [Case # 2014mc00002/206644], [Filed: January 10, 2014] [ Other§ ⚖ ] [Judge: Benita Y. Pearson] ✅ Diana J. Greier >>> More Information |
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Ohio, January 21, 2014 ⚖ Case 1:2014cv00073/168698 In the US District Court for the Southern District of Ohio, the case 1:2014cv00073/168698 involves UMR Inc., Advancepierre Foods, Inc. Group Health Benefit Plan and Advancepierre Foods, Inc. and DCA of Norwood LLC. Filed on January 21, 2014, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge Timothy S. Black. There is no demand for a jury trial. | |
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Ohio, January 30, 2014 ⚖ Case 1:2014cv00196/207081 In the US District Court for the Northern District of Ohio, the case 1:2014cv00196/207081 involves United States of America and $28,975.00 in U.S. Currency. Filed on January 30, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Solomon Oliver. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Robert M. Knowles |
| [Case # 2014mc00012/207076], [Filed: January 30, 2014] [ Other§ ⚖ ] [Judge: Benita Y. Pearson] ✅ Robert M. Knowles >>> More Information |
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Ohio, January 30, 2014 ⚖ Case 1:2014cv00092/168917 US District Court for the Southern District of Ohio case 1:2014cv00092/168917 comprises United States of America and $87,300 (Eighty Seven Thousand Three Hundred Dollars) in United States Currency. Filed on January 30, 2014, this case concerns Other based on 21 U.S.C. § 881. Judge Michael R. Barrett is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, January 27, 2014 ⚖ Case 2:2014cv00096/168845 In the US District Court for the Southern District of Ohio, UNUM Life Insurance Company of America and Devon Oser and Fishel Hass Kim Albrecht, LLP are involved in case 2:2014cv00096/168845. Filed on January 27, 2014, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Elizabeth Preston Deavers, James L Graham is presiding, and no jury trial is requested. More Information about >>> ✅ Devon Oser, ✅ Fishel Hass Kim Albrecht … | |
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Ohio, January 17, 2014 ⚖ Case 5:2014cv00114/206856 At the US District Court for the Northern District of Ohio, the legal case 5:2014cv00114/206856 entails United States of America and Jantzi & Jantzi, Ltd. The filing date is January 17, 2014, and this case deals with Agricultural Acts as per 07 U.S.C. § 181. Judge Sara Lioi is presiding over this matter, and no jury trial is demanded. | |
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Ohio, April 24, 2013 ⚖ Case 5:2013cv00924/200059 At the US District Court for the Northern District of Ohio, the legal case 5:2013cv00924/200059 entails United Food & Commercial Workers Union Employer Pension Fund and Board of Trustees, Robert W. Grauvogl, Barbara Caruso, Carl Ivka, F. Steven Albrecht, John Halkias and Ray Huber and BLA Investments, Inc. The filing date is April 24, 2013, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1381 E.R.I.S.A. Judge John R. Adams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert W. Grauvogl, ✅ Barbara Caruso, ✅ Carl Ivka, ✅ F. Steven Albrecht, ✅ John Halkias, ✅ Ray Huber … | |
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Ohio, January 24, 2014 ⚖ Case 1:2014cv00165/207006 In the US District Court for the Northern District of Ohio, the case 1:2014cv00165/207006 involves United States of America and $16,471.00 in U.S. Currency. Filed on January 24, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Patricia A. Gaughan. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, January 16, 2014 ⚖ Case 1:2014cv00098/206832 US District Court for the Northern District of Ohio case 1:2014cv00098/206832 comprises United States of America and $7,500.00 in U.S. Currency. Filed on January 16, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Christopher A. Boyko is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, January 16, 2014 ⚖ Case 2:2014cv00060/168635 At the US District Court for the Southern District of Ohio, the legal case 2:2014cv00060/168635 entails United States of America and John Buckholz. The filing date is January 16, 2014, and this case deals with Other Labor Litigation as per 28 U.S.C. § 1345. Judge Gregory L Frost, Terence P Kemp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Buckholz … | |
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Ohio, January 31, 2014 ⚖ Case 3:2014cv00032/168990 In the US District Court for the Southern District of Ohio, United States of America and 3M Company, Akzo Nobel Coatings Inc, Alcoa, Inc., Arkema Inc., Ashland, Inc., BP Products North America Inc., Clopay Corporation, Copeland Corporation LLC, C.P. INC., Crown Beverage Packaging, LLC, Cummins Inc., Egyptian Lacquer Mfg. Company, Inc., Ford M are involved in case 3:2014cv00032/168990. Filed on January 31, 2014, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Judge Walter H Rice is presiding, and no jury trial is requested. More Information about >>> ✅ Ford M … | |