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Participant Index
B -> Barnes...(click to open)
Barnes, Sheila
Bland, Rachel
Bonar, Daniel
Boyd, Michael
Brown, Darren
Brown, Sarah
Burns, Timothy
Burwell, Charles
C -> Caldwell...(click to open)
Caldwell, Mary
Carter, Edward
Coleman, Clarance
Coleman, Stephanie
Conjeevaram, Vijay
Contents, All
Crile, Linda
Currency, .
F -> Fargnoli...(click to open)
Fargnoli, Anthony
Folsom, Lloyd
Forestry, Paper
Forty-Six, One
Francis, Shannon
Freeman, Janet
M -> Mack...(click to open)
Mack, Ernie
Marbley, Nichole
Martin, Victor
Masteller, Cynthia
McIntosh, Gregory
Mead, John
Mead, Sandra
Mercer, Richard
Meredith, Susan
Mini-Van, Ford
Minor, Ernest
Mitchell, Clarence
Morris, Jonathan
Morris, Sgt.
Murray, Arthur
S -> Schultz...(click to open)
Schultz, Richard
Seif, John
Shoviak, Monica
Skarada, John
Stewart, John
Stewart, Shelela
Stocks, James
Streetsweeper), Registered
T -> Thirty-Four...(click to open)
Thirty-Four, Two
Thomas, John
Thomas, Ulysses
Thousand, Twenty
Toepfer, Steven
Tornes, James
Truck, Chevrolet
W -> Williams...(click to open)
Williams, Officer
Willman, Philip
Willman, Shirley
Wilson, Candace
Winkler, Joy
Wolfensperger, David
Ohio, July 12, 2007 ⚖ Case 5:2007cv02080/144605 In the US District Court for the Northern District of Ohio, Ulysses Thomas and Bair, Griffith, Sgt. Morris and Officer Williams are involved in case 5:2007cv02080/144605. Filed on July 12, 2007, this legal matter focuses on Prisoner: Civil Rights under 28 U.S.C. § 1983 Civil Rights. Judge Sara Lioi is presiding, and no jury trial is requested. More Information about >>> ✅ Ulysses Thomas, ✅ Sgt. Morris, ✅ Officer Williams … | |
Ohio, July 12, 2007 ⚖ Case 1:2007cv02077/144601 At the US District Court for the Northern District of Ohio, the legal case 1:2007cv02077/144601 entails United States of America and Michael Boyd. The filing date is July 12, 2007, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Boyd … | |
Ohio, July 12, 2007 ⚖ Case 5:2007cv02079/144603 US District Court for the Northern District of Ohio case 5:2007cv02079/144603 comprises United States of America and Charles R. Burwell. Filed on July 12, 2007, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge David D. Dowd is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles R. Burwell … | |
Ohio, May 16, 2007 ⚖ Case 1:2007cv01431/143285 In the US District Court for the Northern District of Ohio, the case 1:2007cv01431/143285 involves United States of America and $25,000.00 in U.S. Currency. Filed on May 16, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Christopher A. Boyko. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
Petitioner versus Respondent | |
United States of America | Marianne D. O'Hara |
[Case # 2007mc00051/144982], [Filed: July 27, 2007] [ Other§ ⚖ ] [Judge: Solomon Oliver] >>> More Information |
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Petitioner versus Respondent | |
United States of America | James P. O'Hara |
[Case # 2007mc00052/144983], [Filed: July 27, 2007] [ Other§ ⚖ ] [Judge: Solomon Oliver] >>> More Information |
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Ohio, July 23, 2007 ⚖ Case 1:2007cv02199/144789 US District Court for the Northern District of Ohio case 1:2007cv02199/144789 comprises United States of America and Shannon M. Francis. Filed on July 23, 2007, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Christopher A. Boyko is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shannon M. Francis … | |
Ohio, July 31, 2007 ⚖ Case 1:2007cv00596/117103 US District Court for the Southern District of Ohio case 1:2007cv00596/117103 comprises United States of America and Victor A. Martin. Filed on July 31, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Herman J. Weber is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Victor A. Martin … | |
Petitioner versus Respondent | |
United States of America | Marianne D. O'Hara |
[Case # 2007mc00050/144945], [Filed: July 27, 2007] [ Other§ ⚖ ] [Judge: Solomon Oliver] >>> More Information |
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Ohio, July 25, 2007 ⚖ Case 1:2007cv00571/116977 US District Court for the Southern District of Ohio case 1:2007cv00571/116977 comprises United States Of America and David E. Wolfensperger and ABN AMRO Mortgage Group Inc. Filed on July 25, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Herman J. Weber is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David E. Wolfensperger … | |
Ohio, August 02, 2007 ⚖ Case 2:2007cv00756/117189 At the US District Court for the Southern District of Ohio, the legal case 2:2007cv00756/117189 entails United States Of America and Ernie E. Mack, Jr. The filing date is August 02, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Mark R. Abel, James L Graham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ernie E. Mack … | |
Ohio, July 26, 2007 ⚖ Case 1:2007cv02254/144907 US District Court for the Northern District of Ohio case 1:2007cv02254/144907 comprises United States of America and Charles E. Roberts. Filed on July 26, 2007, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Dan Aaron Polster is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles E. Roberts … | |
Ohio, July 26, 2007 ⚖ Case 1:2007cv02255/144910 In the US District Court for the Northern District of Ohio, the case 1:2007cv02255/144910 involves U.S. Bank National Association and Clarence Mitchell, L'Tuanya Ballard and Unknown Spouse, if any, of L'Tuanya Ballard. Filed on July 26, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Dan Aaron Polster. There is no demand for a jury trial. More Information about >>> ✅ Clarence Mitchell, ✅ if any … | |
Ohio, July 25, 2007 ⚖ Case 4:2007cv02238/144877 US District Court for the Northern District of Ohio case 4:2007cv02238/144877 comprises United States of America and Steven M. Toepfer. Filed on July 25, 2007, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Peter C. Economus is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steven M. Toepfer … | |
Ohio, August 08, 2007 ⚖ Case 2:2007cv00776/117306 In the US District Court for the Southern District of Ohio, the case 2:2007cv00776/117306 involves United States Of America and Edward H Carter. Filed on August 08, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge John D. Holschuh, Norah McCann King. There is no demand for a jury trial. More Information about >>> ✅ Edward H Carter … | |
Ohio, August 06, 2007 ⚖ Case 3:2007cv00287/117248 The legal proceedings in case 3:2007cv00287/117248 at US District Court for the Southern District of Ohio involve United States of America and $7,515.00 in United States Currency. Filed on August 06, 2007, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Walter H Rice is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Ohio, August 06, 2007 ⚖ Case 3:2007cv00288/117260 In case 3:2007cv00288/117260 within US District Court for the Southern District of Ohio, United States of America brings a case against $14,457.00 in United States Currency. Filed on August 06, 2007, this legal matter relates to Drug Related Seizure of Property 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. | |
Ohio, July 24, 2007 ⚖ Case 3:2007cv02223/144844 At the US District Court for the Northern District of Ohio, the legal case 3:2007cv02223/144844 entails UMG Recordings, Inc., Sony BMG Music Entertainment and Elektra Entertainment Group Inc. and Eric Scott Zamora. The filing date is July 24, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge James G. Carr is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eric Scott Zamora … | |
Ohio, July 30, 2007 ⚖ Case 5:2007cv02315/145007 US District Court for the Northern District of Ohio case 5:2007cv02315/145007 comprises United States of America and Nichole W. Marbley. Filed on July 30, 2007, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge John R. Adams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nichole W. Marbley … | |
Ohio, August 07, 2007 ⚖ Case 2:2007cv00770/117281 At the US District Court for the Southern District of Ohio, the legal case 2:2007cv00770/117281 entails United States of America and Vijay Gopal V. Conjeevaram. The filing date is August 07, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Mark R. Abel, John D. Holschuh is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vijay Gopal V. Conjeevaram … | |
Ohio, August 07, 2007 ⚖ Case 2:2007cv00769/117279 US District Court for the Southern District of Ohio case 2:2007cv00769/117279 comprises United States of America and Linda J. Crile. Filed on August 07, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Terence P Kemp, Michael H. Watson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Linda J. Crile … | |
Ohio, August 07, 2007 ⚖ Case 3:2007cv00289/117267 US District Court for the Southern District of Ohio case 3:2007cv00289/117267 comprises UMG Recordings, Inc., Motown Record Company, L.P., Sony BMG Music Entertainment and BMG Music and Sarah Dawn Brown. Filed on August 07, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Walter H Rice is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sarah Dawn Brown … | |
Petitioner versus Respondent | |
United States of America | James A. Stocks and J.A. Stocks, Inc. |
[Case # 2007mc00013/117263], [Filed: August 07, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Michael R Merz, Walter H Rice] ✅ James A. Stocks >>> More Information |
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Ohio, May 04, 2007 ⚖ Case 3:2007cv00169/115285 US District Court for the Southern District of Ohio case 3:2007cv00169/115285 comprises United States of America and Bank of America Acct. No. ending in 9409, In the Name of David P. Stone, All Contents. Filed on May 04, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Thomas M Rose is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ All Contents … | |
Ohio, May 04, 2007 ⚖ Case 3:2007cv00171/115310 US District Court for the Southern District of Ohio case 3:2007cv00171/115310 comprises United States of America and Robert L. Kuhn, Jr. Filed on May 04, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Michael R Merz, Thomas M Rose is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert L. Kuhn … | |
Ohio, May 04, 2007 ⚖ Case 3:2007cv00172/115311 In the US District Court for the Southern District of Ohio, the case 3:2007cv00172/115311 involves United States of America and Gregory McIntosh. Filed on May 04, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Sharon L Ovington, Maryland Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Gregory McIntosh … | |
Ohio, August 07, 2007 ⚖ Case 2:2007cv00771/117283 In the US District Court for the Southern District of Ohio, United States of America and Janet L. Freeman are involved in case 2:2007cv00771/117283. Filed on August 07, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Gregory L Frost, Terence P Kemp is presiding, and no jury trial is requested. More Information about >>> ✅ Janet L. Freeman … | |
Ohio, August 07, 2007 ⚖ Case 2:2007mc00034/117282 So, we got a legal thing—United States of America versus Sheila A. Barnes, D.O. Case number case 2:2007mc00034/117282, started on August 07, 2007. It's about Other, and it's in front of Judge Terence P Kemp, Michael H. Watson. More Information about >>> ✅ Sheila A. Barnes … | |
Ohio, August 17, 2007 ⚖ Case 1:2007cv02501/145434 At the US District Court for the Northern District of Ohio, the legal case 1:2007cv02501/145434 involves Unique Paving Materials Corp. and Unique Paving Materials of California, Inc. and Anthony J. Fargnoli, Lafarge North America, Inc., QPR Division of LaFarge North America, Lloyd Folsom and Don Nathan. Filed on August 17, 2007, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Patricia A. Gaughan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Anthony J. Fargnoli, ✅ Lloyd Folsom, ✅ Don Nathan … | |
Ohio, August 22, 2007 ⚖ Case 2:2007cv00835/117547 US District Court for the Southern District of Ohio case 2:2007cv00835/117547 comprises United States of America and 458 Firearms With 42 Rounds Of Ammunition and Twenty Thousand and 00/100 Dollars ($20,000.00) in United States Currency. Filed on August 22, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Terence P Kemp, Edmund A Sargus is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Twenty Thousand, ✅ / Dollars ($ … | |
Ohio, August 22, 2007 ⚖ Case 1:2007cv00694/117528 In the US District Court for the Southern District of Ohio, United States of America and $74,962.59 (Seventy Four Thousand Nine Hundred Sixty Two Dollars and Fifty Nine Cents) in United States Currency and $10,000 (Ten Thousand Dollars) in United States Currency are involved in case 1:2007cv00694/117528. Filed on August 22, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Susan J. Dlott is presiding, and no jury trial is requested. More Information about >>> ✅ . (Seventy Four Thousand Nine Hundred Sixty Two Dollars … | |
Ohio, August 14, 2007 ⚖ Case 2:2007cv00805/117411 US District Court for the Southern District of Ohio case 2:2007cv00805/117411 comprises United States of America and One Hundred Sixty-Four Thousand Seven Hundred Forty-Six and 00/100 Dollars in United States Currency. Filed on August 14, 2007, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gregory L Frost, Norah McCann King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Hundred Sixty-Four Thousand Seven Hundred Forty-Six … | |
Ohio, August 14, 2007 ⚖ Case 2:2007cv00804/117410 At the US District Court for the Southern District of Ohio, the legal case 2:2007cv00804/117410 entails United States of America and Twenty Thousand and 00/100 Dollars ($20,000.00) in United States Currency. The filing date is August 14, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark R. Abel, Edmund A Sargus is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Twenty Thousand, ✅ / Dollars ($ … | |
Ohio, August 15, 2007 ⚖ Case 2:2007mc00035/117426 A legal case marked by the docket number case 2:2007mc00035/117426 was filed on August 15, 2007. It involves United States of America as the plaintiff and John Joseph Seif as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Ohio, presided over by Judge Norah McCann King, Michael H. Watson. More Information about >>> ✅ John Joseph Seif … | |
Ohio, August 10, 2007 ⚖ Case 5:2007cv02445/145292 In the US District Court for the Northern District of Ohio, United States Postal Service and Robert Nickson and Curtis G. Rhodes are involved in case 5:2007cv02445/145292. Filed on August 10, 2007, this legal matter focuses on Personal Property: Other under 39 U.S.C. § 409 Postal Service. Judge David D. Dowd is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Nickson, ✅ Curtis G. Rhodes … | |
Ohio, January 29, 2007 ⚖ Case 1:2007cv00245/140674 In the US District Court for the Northern District of Ohio, United States of America and Ravies Davis are involved in case 1:2007cv00245/140674. Filed on January 29, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Dan Aaron Polster is presiding, and no jury trial is requested. More Information about >>> ✅ Ravies Davis … | |
Ohio, January 23, 2007 ⚖ Case 1:2007cv00046/112782 In the US District Court for the Southern District of Ohio, the case 1:2007cv00046/112782 involves United States of America and J4 Broadcasting of Cincinnati, Inc, John C Thomas, Jr, LINC Acquisition One, LLC, Cincinnati Empowerment Corp., Greater Cincinnati Microenterprise Institute, Inc., LINC Capital, Inc., Robert A Goering, Dusty Rhodes, State of Ohio Department of Taxation, S. Filed on January 23, 2007, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Sandra S Beckwith. There is no demand for a jury trial. More Information about >>> ✅ John C Thomas, ✅ Robert A Goering, ✅ Dusty Rhodes … | |
Ohio, January 23, 2007 ⚖ Case 2:2007cv00049/112781 US District Court for the Southern District of Ohio case 2:2007cv00049/112781 comprises United States of America and James C Tornes. Filed on January 23, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Mark R. Abel, Gregory L Frost is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James C Tornes … | |
Ohio, January 23, 2007 ⚖ Case 3:2007cv00027/112779 In the US District Court for the Southern District of Ohio case 3:2007cv00027/112779, United States of America files a suit against Wells Fargo Account xxxxxx3631 In the Name of Hortencia Hurta In the Amount of 20,190.57 and Wells Fargo Account xxxxx1790 In the Amount of Hortencia Hurta In the Amount of 11010.85. The filing date was January 23, 2007, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Thomas M Rose. The Plaintiff has requested a jury trial. | |
Ohio, August 16, 2007 ⚖ Case 3:2007cv00305/117461 In the US District Court for the Southern District of Ohio, United States Of America and Colt Series 80 Mark IV .45 Caliber Semi-Auto Handgun Serial FN05385E are involved in case 3:2007cv00305/117461. Filed on August 16, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Walter H Rice is presiding, and no jury trial is requested. | |
Ohio, May 31, 2007 ⚖ Case 1:2007cv01594/143655 In the US District Court for the Northern District of Ohio, United States of America and Ernest D. Minor are involved in case 1:2007cv01594/143655. Filed on May 31, 2007, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Christopher A. Boyko is presiding, and no jury trial is requested. More Information about >>> ✅ Ernest D. Minor … | |
Ohio, August 28, 2007 ⚖ Case 3:2007cv00313/117668 In case 3:2007cv00313/117668 within US District Court for the Southern District of Ohio, United States of America brings a case against $76,952 in United States Currency, $4,069.00 in United States Currency, Wright Patt Credit Union Account Number xxxx3988 in the name of William F. Knight, in the amount of $15,907.30, Fifth Third Bank Account Number xxxx6208 in the name of William F. Knig. Filed on August 28, 2007, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Thomas M Rose, and the Plaintiff has made a request for a jury trial. | |
Ohio, August 20, 2007 ⚖ Case 4:2007cv02510/145456 In the US District Court for the Northern District of Ohio, United Food and Commercial Workers Local No. 880 and Patton's S.M. Inc. d/b/a Patton's IGA Supercenter are involved in case 4:2007cv02510/145456. Filed on August 20, 2007, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Peter C. Economus is presiding, and no jury trial is requested. | |
Ohio, September 04, 2007 ⚖ Case 1:2007cv00727/117754 US District Court for the Southern District of Ohio case 1:2007cv00727/117754 comprises UMG Recordings, Inc., Warner Bros. Records Inc., Arista Records LLC and BMG Music and Logan R. Radlove. Filed on September 04, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Susan J. Dlott is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Logan R. Radlove … | |
Ohio, September 12, 2007 ⚖ Case 2:2007mc00037/117950 Alright, check it—United States for the Use and Benefit of ISEC, Inc is up against Aeroplate Corporation. Case number case 2:2007mc00037/117950, kicked off on September 12, 2007. It's about Other and it's in front of Judge Terence P Kemp, Algenon L. Marbley. | |
Ohio, September 06, 2007 ⚖ Case 3:2007cv00327/117835 At the US District Court for the Southern District of Ohio, the legal case 3:2007cv00327/117835 involves United States Of America and International Harvester Employee Credit Union Account No. xxx29 in the name of Keith Channels, Sr. in the amount of $26,097.54. Filed on September 06, 2007, this case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Thomas M Rose is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Ohio, September 07, 2007 ⚖ Case 3:2007cv02711/145836 In the US District Court for the Northern District of Ohio, United States of America and Structure Building Company and Timothy Burns are involved in case 3:2007cv02711/145836. Filed on September 07, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge James G. Carr is presiding, and no jury trial is requested. More Information about >>> ✅ Timothy Burns … | |
Ohio, April 27, 2007 ⚖ Case 5:2007cv01254/142884 In case 5:2007cv01254/142884 within US District Court for the Northern District of Ohio, United States of America brings a case against Joy N. Winkler. Filed on April 27, 2007, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1345 Property Damage. The presiding judge is David D. Dowd, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Joy N. Winkler … | |
Ohio, September 19, 2007 ⚖ Case 2:2007cv00954/118080 In the US District Court for the Southern District of Ohio, the case 2:2007cv00954/118080 involves United States of America and Philip G Willman, Shirley Jean Willman and Trustcorp Mortgage Co., Inc. Filed on September 19, 2007, 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, Michael H. Watson. There is no demand for a jury trial. More Information about >>> ✅ Philip G Willman, ✅ Shirley Jean Willman … | |
Petitioner versus Respondent | |
United States of America | Denver R Love, Jr. |
[Case # 2007cv00955/118081], [Filed: September 19, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James L Graham, Norah McCann King] ✅ Denver R Love >>> More Information |
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Ohio, September 27, 2007 ⚖ Case 2:2007cv00983/118302 At the US District Court for the Southern District of Ohio, the legal case 2:2007cv00983/118302 entails UNUM Life Insurance Company of America and Daniel A. Bonar. The filing date is September 27, 2007, and this case deals with Insurance as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Mark R. Abel, Michael H. Watson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel A. Bonar … | |
Ohio, September 26, 2007 ⚖ Case 1:2007cv02938/146237 US District Court for the Northern District of Ohio case 1:2007cv02938/146237 comprises US Bank National Association and Clarance Coleman and Stephanie Coleman. Filed on September 26, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Patricia A. Gaughan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Clarance Coleman, ✅ Stephanie Coleman … | |
Ohio, September 26, 2007 ⚖ Case 2:2007cv00977/118268 At the US District Court for the Southern District of Ohio, the legal case 2:2007cv00977/118268 entails United States of America and Twelve Thousand One Hundred and 00/100 Dollars ($12,100.00) in United States Currency. The filing date is September 26, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark R. Abel, Michael H. Watson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Twelve Thousand One Hundred, ✅ / Dollars ($ … | |
Ohio, October 03, 2007 ⚖ Case 2:2007cv01007/118422 US District Court for the Southern District of Ohio case 2:2007cv01007/118422 comprises United States of America and Two Thousand Eight Hundred Thirty-Four and 00/100 Dollars ($2,834.00) in United States Currency and Seven Thousand One Hundred Eighty and 00/100 Dollars ($7,180.00) in United States Currency. Filed on October 03, 2007, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark R. Abel, Gregory L Frost is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Two Thousand Eight Hundred Thirty-Four, ✅ / Dollars ($, ✅ Seven Thousand One Hundred Eighty, ✅ / Dollars ($ … | |
Ohio, April 26, 2007 ⚖ Case 3:2007cv00155/115091 In the US District Court for the Southern District of Ohio case 3:2007cv00155/115091, United States of America files a suit against 2001 Acura 3.2 CL VIN 19UYA42691A20298. The filing date was April 26, 2007, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Thomas M Rose. The Plaintiff has requested a jury trial. | |
Ohio, September 24, 2007 ⚖ Case 2:2007mc00039/118217 So, it's like this—United States of America is up against Richard D Schultz. Case number case 2:2007mc00039/118217, started on September 24, 2007. It's about Other and it's under Norah McCann King, George C Smith. More Information about >>> ✅ Richard D Schultz … | |
Ohio, October 16, 2007 ⚖ Case 3:2007cv00392/118661 The legal proceedings in case 3:2007cv00392/118661 at US District Court for the Southern District of Ohio involve United States of America and $11,280.00 in United States Currency. Filed on October 16, 2007, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Walter H Rice is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
United States Of America | John E Mead, Sandra L Mead, Unknown Tenant, State Of Ohio Department of Taxation, Greene Memorial Hospital, Children's Medical Center, American General Finance Inc, Huntington National Bank and Clark County Treasurer |
[Case # 2007cv00379/118497], [Filed: October 09, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael R Merz, Thomas M Rose] [jury demanded by 28:1345 Foreclosure] ✅ John E Mead, ✅ Sandra L Mead, ✅ Greene Memorial Hospital >>> More Information |
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Ohio, October 10, 2007 ⚖ Case 3:2007cv03101/146529 In the US District Court for the Northern District of Ohio, United States of America and George Garcia are involved in case 3:2007cv03101/146529. Filed on October 10, 2007, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Vernelis K. Armstrong, James G. Carr is presiding, and no jury trial is requested. More Information about >>> ✅ George Garcia … | |
Ohio, October 10, 2007 ⚖ Case 4:2007cv03102/146535 In the US District Court for the Northern District of Ohio, United States of America and Mark Pettitt are involved in case 4:2007cv03102/146535. Filed on October 10, 2007, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Peter C. Economus is presiding, and no jury trial is requested. More Information about >>> ✅ Mark Pettitt … | |
Ohio, October 04, 2007 ⚖ Case 1:2007cv03035/146447 US District Court for the Northern District of Ohio case 1:2007cv03035/146447 comprises US Bank, National Association and Annie P. King, John Doe, State of Ohio, Department of Taxation and Amerifirst Home Improvement Finance Co. Filed on October 04, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Patricia A. Gaughan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Annie P. King … | |
Ohio, October 05, 2007 ⚖ Case 1:2007cv03055/146471 In the US District Court for the Northern District of Ohio, United States of America and Mary Sue Caldwell are involved in case 1:2007cv03055/146471. Filed on October 05, 2007, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge John R. Adams is presiding, and no jury trial is requested. More Information about >>> ✅ Mary Sue Caldwell … | |
Ohio, October 05, 2007 ⚖ Case 3:2007cv03049/146464 At the US District Court for the Northern District of Ohio, the legal case 3:2007cv03049/146464 entails United States of America and Monica J. Shoviak. The filing date is October 05, 2007, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Vernelis K. Armstrong, David A. Katz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Monica J. Shoviak … | |
Ohio, October 24, 2007 ⚖ Case 5:2007cv03283/146866 US District Court for the Northern District of Ohio case 5:2007cv03283/146866 comprises United States of America and Robert J. Nagle. Filed on October 24, 2007, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge David D. Dowd is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert J. Nagle … | |
Ohio, October 18, 2007 ⚖ Case 1:2007cv03210/146774 In the US District Court for the Northern District of Ohio, the case 1:2007cv03210/146774 involves United States of America and $18,065.00 in U.S. Currency. Filed on October 18, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Patricia A. Gaughan. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
Ohio, October 18, 2007 ⚖ Case 5:2007cv03204/146757 At the US District Court for the Northern District of Ohio, the legal case 5:2007cv03204/146757 entails United States of America and Richard L. Mercer. The filing date is October 18, 2007, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Sara Lioi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard L. Mercer … | |
Ohio, October 18, 2007 ⚖ Case 4:2007cv03209/146777 In the US District Court for the Northern District of Ohio, the case 4:2007cv03209/146777 involves United States of America and Real Property Located at 1433 East Florida Avenue, Youngstown, Ohio, 2001 Chevrolet Truck, OHIO REG. ES64XJ, VIN: 1GCDT19W418134034, 1998 Toyota, OHIO REG. DAH-2840, VIN: 2T1BR18E4WC045817, 2000 Ford Mini-Van, OHIO REG. ES71YY, VIN: 2FMZA5248YBB78536, $19. Filed on October 18, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Peter C. Economus. There is no demand for a jury trial. More Information about >>> ✅ Chevrolet Truck, ✅ Ford Mini-Van … | |
Ohio, October 18, 2007 ⚖ Case 2:2007cv01085/118779 Initiated in case 2:2007cv01085/118779, United Steel, Paper And Forestry, Rubber, Manufacturing, Energy, Allied Industrial And Service Workers International Union and United Steel Workers Local Union 820L brings forth legal action against Meridian Automative Systems-Composites Operations, Inc. doing business as Meridian Automotive Systems, Inc. at the US District Court for the Southern District of Ohio. Filed on October 18, 2007, this case pertains to Labor: Other grounded in 29 U.S.C. § 151 Labor: Review of Agency Action. Presiding Judge Terence P Kemp oversees the proceedings, with Referring Judge Edmund A Sargus involved, and no jury has been requested. More Information about >>> ✅ Paper And Forestry … | |
Ohio, October 24, 2007 ⚖ Case 1:2007cv03284/146867 At the US District Court for the Northern District of Ohio, the legal case 1:2007cv03284/146867 entails United States of America and Charles L. Ervin. The filing date is October 24, 2007, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charles L. Ervin … | |
Ohio, October 18, 2007 ⚖ Case 1:2007cv00875/118748 In the US District Court for the Southern District of Ohio, the case 1:2007cv00875/118748 involves United States of America and 2621 Bradford Drive, Middletown, Butler County, Ohio, Real Property Located at. Filed on October 18, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Sandra S Beckwith, Timothy S Hogan. There is no demand for a jury trial. More Information about >>> ✅ Bradford ve … | |
Ohio, May 07, 2007 ⚖ Case 1:2007cv00359/115317 In the US District Court for the Southern District of Ohio, the case 1:2007cv00359/115317 involves United States Of America and Kirk A. Jackson. Filed on May 07, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Sandra S Beckwith, Timothy S Hogan. There is no demand for a jury trial. More Information about >>> ✅ Kirk A. Jackson … | |
Ohio, May 07, 2007 ⚖ Case 3:2007cv00173/115325 In the US District Court for the Southern District of Ohio, USA and Groomes are involved in case 3:2007cv00173/115325. Filed on May 07, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Promissory Note. Judge Michael R Merz, Thomas M Rose is presiding, and no jury trial is requested. | |
Ohio, October 19, 2007 ⚖ Case 1:2007cv03217/146775 In the US District Court for the Northern District of Ohio, United States of America and John C. Stewart are involved in case 1:2007cv03217/146775. Filed on October 19, 2007, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Donald C. Nugent is presiding, and no jury trial is requested. More Information about >>> ✅ John C. Stewart … | |
Ohio, October 11, 2007 ⚖ Case 2:2007cv01041/118590 At the US District Court for the Southern District of Ohio, the legal case 2:2007cv01041/118590 entails United States of America and Susan E Meredith. The filing date is October 11, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Promissory Note. Judge Gregory L Frost, Norah McCann King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Susan E Meredith … | |
Ohio, October 19, 2007 ⚖ Case 1:2007cv03219/146779 US District Court for the Northern District of Ohio case 1:2007cv03219/146779 comprises United States of America and Pierre M. Nappler. Filed on October 19, 2007, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Kathleen M. O'Malley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pierre M. Nappler … | |
Ohio, October 19, 2007 ⚖ Case 4:2007cv03218/146776 In the US District Court for the Northern District of Ohio, United States of America and John S. Skarada are involved in case 4:2007cv03218/146776. Filed on October 19, 2007, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Peter C. Economus is presiding, and no jury trial is requested. More Information about >>> ✅ John S. Skarada … | |
Ohio, October 25, 2007 ⚖ Case 3:2007cv03307/146906 US District Court for the Northern District of Ohio case 3:2007cv03307/146906 comprises United States of America and John F. Kelly, III and Mary Ann Kelly. Filed on October 25, 2007, this case concerns Negotiable Instrument based on 28 U.S.C. § 1345 Debt to US - FHA/HUD Title I. Judge David A. Katz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John F. Kelly, ✅ Mary Ann Kelly … | |
Ohio, November 05, 2007 ⚖ Case 5:2007cv03428/147107 In the US District Court for the Northern District of Ohio, United States of America and Cynthia Masteller are involved in case 5:2007cv03428/147107. Filed on November 05, 2007, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge John R. Adams is presiding, and no jury trial is requested. More Information about >>> ✅ Cynthia Masteller … | |
Ohio, November 01, 2007 ⚖ Case 3:2007cv00415/119042 In case 3:2007cv00415/119042 within US District Court for the Southern District of Ohio, United States Of America brings a case against 2890 Hickorywood Drive, Troy, Ohio 45373. Filed on November 01, 2007, this legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. The presiding judge is Thomas M Rose, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Hickorywood ve … | |
Ohio, November 01, 2007 ⚖ Case 5:2007cv03399/147055 In the US District Court for the Northern District of Ohio, the case 5:2007cv03399/147055 involves United States of America and Candace L. Wilson. Filed on November 01, 2007, this case pertains to Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Presiding over this matter is Judge John R. Adams. There is no demand for a jury trial. More Information about >>> ✅ Candace L. Wilson … | |
Ohio, October 25, 2007 ⚖ Case 3:2007cv03310/146910 At the US District Court for the Northern District of Ohio, the legal case 3:2007cv03310/146910 entails United States of America and Floyd . L. Perrin. The filing date is October 25, 2007, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge James G. Carr is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Floyd . L. Perrin … | |
Ohio, October 29, 2007 ⚖ Case 5:2007cv03342/146961 US District Court for the Northern District of Ohio case 5:2007cv03342/146961 comprises United States of America and Alan B. Hoover. Filed on October 29, 2007, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge David D. Dowd is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alan B. Hoover … | |
Ohio, October 29, 2007 ⚖ Case 1:2007cv03341/146960 US District Court for the Northern District of Ohio case 1:2007cv03341/146960 comprises United States of America and Linda M. Grays. Filed on October 29, 2007, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Christopher A. Boyko is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Linda M. Grays … | |
Ohio, October 23, 2007 ⚖ Case 3:2007cv00403/118821 At the US District Court for the Southern District of Ohio, the legal case 3:2007cv00403/118821 entails United States of America and Estate of Thomas W. Bland and Rachel D Bland. The filing date is October 23, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Walter H Rice is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rachel D Bland … | |
Ohio, October 23, 2007 ⚖ Case 5:2007cv03266/146833 In the US District Court for the Northern District of Ohio, United States of America and Jonathan E. Morris are involved in case 5:2007cv03266/146833. Filed on October 23, 2007, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Sara Lioi is presiding, and no jury trial is requested. More Information about >>> ✅ Jonathan E. Morris … | |
Ohio, November 07, 2007 ⚖ Case 3:2007cv00426/119158 US District Court for the Southern District of Ohio case 3:2007cv00426/119158 comprises United States Of America and Linda J Johnson. Filed on November 07, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Michael R Merz, Walter H Rice is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Linda J Johnson … | |
Ohio, November 06, 2007 ⚖ Case 2:2007cv01148/119132 In the US District Court for the Southern District of Ohio, United States of America and First Bank Account xxxx6902 and First Bank Account xxxx5660 are involved in case 2:2007cv01148/119132. Filed on November 06, 2007, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gregory L Frost, Terence P Kemp is presiding, and no jury trial is requested. | |
Ohio, October 26, 2007 ⚖ Case 5:2007cv03329/146935 In the US District Court for the Northern District of Ohio, United States of America and Robert M. Gump III are involved in case 5:2007cv03329/146935. Filed on October 26, 2007, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge John R. Adams is presiding, and no jury trial is requested. More Information about >>> ✅ Robert M. Gump … | |
Ohio, November 13, 2007 ⚖ Case 3:2007cv00437/119242 At the US District Court for the Southern District of Ohio, the legal case 3:2007cv00437/119242 involves United States Of America and 45 Firearms, 27,421 Rounds of Ammunition and 4 Registered National Firearms Act firearms (3 Silencers/1 Streetsweeper). Filed on November 13, 2007, this case deals with Forfeit/Penalty: Other based on 49 U.S.C. § 781 Forfeiture. Judge Thomas M Rose is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Registered National Firearms Act firearms ( Silencers/ Streetsweeper) … | |
Ohio, November 16, 2007 ⚖ Case 2:2007cv01196/119423 At the US District Court for the Southern District of Ohio, the legal case 2:2007cv01196/119423 entails United State of America and Shelela Stewart. The filing date is November 16, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Terence P Kemp, Michael H. Watson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shelela Stewart … | |
Ohio, October 31, 2007 ⚖ Case 1:2007cv00917/119004 US District Court for the Southern District of Ohio case 1:2007cv00917/119004 comprises United States Of America and 0.115 Acre of Land and Newtowne Homes, Inc. Filed on October 31, 2007, this case concerns Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem. Judge S Arthur Spiegel is overseeing the case, and there is no demand for a jury trial. | |
Ohio, October 31, 2007 ⚖ Case 1:2007cv00918/119005 In the US District Court for the Southern District of Ohio, the case 1:2007cv00918/119005 involves United States Of America and 0.003 Acre of Land and Unknown Owners. Filed on October 31, 2007, this case pertains to Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem. Presiding over this matter is Judge Michael R. Barrett. There is no demand for a jury trial. | |
Ohio, November 15, 2007 ⚖ Case 2:2007mc00042/119328 Check it out, it's United States Of America taking on Arthur Stewart Murray. Case number case 2:2007mc00042/119328, started on November 15, 2007. It's about Other, happening with Judge Norah McCann King, Algenon L. Marbley. More Information about >>> ✅ Arthur Stewart Murray … | |
Ohio, November 29, 2007 ⚖ Case 2:2007mc00044/119554 Check it out, it's United States of America taking on Darren W. Brown. Case number case 2:2007mc00044/119554, started on November 29, 2007. It's about Other, happening with Judge John D. Holschuh, Terence P Kemp. More Information about >>> ✅ Darren W. Brown … |