Case Search – Ohio (OH)

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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, .
D -> Davis...(click to open)   Davis, Ravies
  Dollars, .
E -> Eighty...(click to open)   Eighty, Seven
  Ervin, Charles
F -> Fargnoli...(click to open)   Fargnoli, Anthony
  Folsom, Lloyd
  Forestry, Paper
  Forty-Six, One
  Francis, Shannon
  Freeman, Janet
G -> Garcia...(click to open)   Garcia, George
  Goering, Robert
  Grays, Linda
  Gump, Robert
H -> Hoover...(click to open)   Hoover, Alan
  Hospital, Greene
  Hundred, Twelve
J -> Jackson...(click to open)   Jackson, Kirk
  Johnson, Linda
K -> Kelly...(click to open)   Kelly, John
  Kelly, Mary
  King, Annie
  Kuhn, Robert
L -> Love...(click to open)   Love, Denver
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
N -> Nagle...(click to open)   Nagle, Robert
  Nappler, Pierre
  Nathan, Don
  Nickson, Robert
P -> Perrin...(click to open)   Perrin, Floyd
  Pettitt, Mark
R -> Radlove...(click to open)   Radlove, Logan
  Rhodes, Curtis
  Rhodes, Dusty
  Roberts, Charles
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
Z -> Zamora...(click to open)   Zamora, Eric
A -> any...(click to open)   any, If
V -> ve...(click to open)   ve, Bradford
  ve, Hickorywood

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
US District Court for the Northern District of Ohio case 1:2007cv02077/144601 comprises United States of America and Michael Boyd. 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 Dan Aaron Polster is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Michael Boyd 
Ohio,   July 12, 2007
Case 5:2007cv02079/144603
At the US District Court for the Northern District of Ohio, the legal case 5:2007cv02079/144603 entails United States of America and Charles R. Burwell. 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 David D. Dowd is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Charles R. Burwell 
Ohio,   May 16, 2007
Case 1:2007cv01431/143285
At the US District Court for the Northern District of Ohio, the legal case 1:2007cv01431/143285 entails United States of America and $25,000.00 in U.S. Currency. The filing date is May 16, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Christopher A. Boyko is presiding over this matter, and no jury trial is demanded.
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
Petitioner   versus   Respondent
United States of America James P. O'Hara
[Case # 2007mc00052/144983], [Filed: July 27, 2007]
[ Other§ ⚖ ]
[Judge: Solomon Oliver]
>>> More Information
Ohio,   July 23, 2007
Case 1:2007cv02199/144789
At the US District Court for the Northern District of Ohio, the legal case 1:2007cv02199/144789 entails United States of America and Shannon M. Francis. The filing date is July 23, 2007, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Christopher A. Boyko is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Shannon M. Francis 
Ohio,   July 31, 2007
Case 1:2007cv00596/117103
In the US District Court for the Southern District of Ohio, the case 1:2007cv00596/117103 involves United States of America and Victor A. Martin. Filed on July 31, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Herman J. Weber. 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
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
In the US District Court for the Southern District of Ohio, the case 2:2007cv00756/117189 involves United States Of America and Ernie E. Mack, Jr. Filed on August 02, 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 Mark R. Abel, James L Graham. There is no demand for a jury trial.
More Information about >>> ✅ Ernie E. Mack 
Ohio,   July 26, 2007
Case 1:2007cv02254/144907
In the US District Court for the Northern District of Ohio, the case 1:2007cv02254/144907 involves United States of America and Charles E. Roberts. Filed on July 26, 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 Dan Aaron Polster. There is no demand for a jury trial.
More Information about >>> ✅ Charles E. Roberts 
Ohio,   July 26, 2007
Case 1:2007cv02255/144910
US District Court for the Northern District of Ohio case 1:2007cv02255/144910 comprises 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 concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Dan Aaron Polster is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Clarence Mitchell, ✅ if any 
Ohio,   July 25, 2007
Case 4:2007cv02238/144877
In the US District Court for the Northern District of Ohio, United States of America and Steven M. Toepfer are involved in case 4:2007cv02238/144877. Filed on July 25, 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 >>> ✅ Steven M. Toepfer 
Ohio,   August 08, 2007
Case 2:2007cv00776/117306
At the US District Court for the Southern District of Ohio, the legal case 2:2007cv00776/117306 entails United States Of America and Edward H Carter. The filing date is August 08, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge John D. Holschuh, Norah McCann King is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Edward H Carter 
Ohio,   August 06, 2007
Case 3:2007cv00287/117248
In the US District Court for the Southern District of Ohio case 3:2007cv00287/117248, United States of America files a suit against $7,515.00 in United States Currency. The filing date was August 06, 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 Walter H Rice. 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
At the US District Court for the Northern District of Ohio, the legal case 5:2007cv02315/145007 entails United States of America and Nichole W. Marbley. The filing date is July 30, 2007, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge John R. Adams is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Nichole W. Marbley 
Ohio,   August 07, 2007
Case 2:2007cv00770/117281
US District Court for the Southern District of Ohio case 2:2007cv00770/117281 comprises United States of America and Vijay Gopal V. Conjeevaram. Filed on August 07, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Mark R. Abel, John D. Holschuh is overseeing the case, and there is no demand for a jury trial.
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
Ohio,   May 04, 2007
Case 3:2007cv00169/115285
In the US District Court for the Southern District of Ohio, United States of America and Bank of America Acct. No. ending in 9409, In the Name of David P. Stone, All Contents are involved in case 3:2007cv00169/115285. Filed on May 04, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Thomas M Rose is presiding, and no jury trial is requested.
More Information about >>> ✅ All Contents 
Ohio,   May 04, 2007
Case 3:2007cv00171/115310
In the US District Court for the Southern District of Ohio, United States of America and Robert L. Kuhn, Jr. are involved in case 3:2007cv00171/115310. Filed on May 04, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Michael R Merz, Thomas M Rose is presiding, and no jury trial is requested.
More Information about >>> ✅ Robert L. Kuhn 
Ohio,   May 04, 2007
Case 3:2007cv00172/115311
At the US District Court for the Southern District of Ohio, the legal case 3:2007cv00172/115311 entails United States of America and Gregory McIntosh. The filing date is May 04, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Sharon L Ovington, Maryland Unassigned is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Gregory McIntosh 
Ohio,   August 07, 2007
Case 2:2007cv00771/117283
US District Court for the Southern District of Ohio case 2:2007cv00771/117283 comprises United States of America and Janet L. Freeman. Filed on August 07, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Gregory L Frost, Terence P Kemp is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Janet L. Freeman 
Ohio,   August 07, 2007
Case 2:2007mc00034/117282
Alright, check it — United States of America is up against Sheila A. Barnes, D.O. Case number case 2:2007mc00034/117282, kicked off 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
In the US District Court for the Southern District of Ohio, the case 2:2007cv00835/117547 involves United States of America and 458 Firearms With 42 Rounds Of Ammunition and Twenty Thousand and 00/100 Dollars ($20,000.00) in United States Currency. Filed on August 22, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Terence P Kemp, Edmund A Sargus. There is no demand for a jury trial.
More Information about >>> ✅ Twenty Thousand, ✅ / Dollars ($ 
Ohio,   August 22, 2007
Case 1:2007cv00694/117528
In the US District Court for the Southern District of Ohio, the case 1:2007cv00694/117528 involves 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. Filed on August 22, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge Susan J. Dlott. There is no demand for a jury trial.
More Information about >>> ✅ . (Seventy Four Thousand Nine Hundred Sixty Two Dollars 
Ohio,   August 14, 2007
Case 2:2007cv00805/117411
At the US District Court for the Southern District of Ohio, the legal case 2:2007cv00805/117411 entails United States of America and One Hundred Sixty-Four Thousand Seven Hundred Forty-Six and 00/100 Dollars 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 Gregory L Frost, Norah McCann King is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ One Hundred Sixty-Four Thousand Seven Hundred Forty-Six 
Ohio,   August 14, 2007
Case 2:2007cv00804/117410
In the US District Court for the Southern District of Ohio, the case 2:2007cv00804/117410 involves United States of America and Twenty Thousand and 00/100 Dollars ($20,000.00) in United States Currency. Filed on August 14, 2007, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Mark R. Abel, Edmund A Sargus. There is no demand for a jury trial.
More Information about >>> ✅ Twenty Thousand, ✅ / Dollars ($ 
Ohio,   August 15, 2007
Case 2:2007mc00035/117426
So, it's like this—United States of America is up against John Joseph Seif. Case number case 2:2007mc00035/117426, started on August 15, 2007. It's about Other and it's under 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, 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 are involved in case 1:2007cv00046/112782. Filed on January 23, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Sandra S Beckwith is presiding, and no jury trial is requested.
More Information about >>> ✅ John C Thomas, ✅ Robert A Goering, ✅ Dusty Rhodes 
Ohio,   January 23, 2007
Case 2:2007cv00049/112781
At the US District Court for the Southern District of Ohio, the legal case 2:2007cv00049/112781 entails United States of America and James C Tornes. The filing date is January 23, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Mark R. Abel, Gregory L Frost is presiding over this matter, and no jury trial is demanded.
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 the US District Court for the Southern District of Ohio case 3:2007cv00313/117668, United States of America files a suit 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. The filing date was August 28, 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 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
The legal proceedings in case 3:2007cv00327/117835 at US District Court for the Southern District of Ohio involve 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 focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Thomas M Rose is presiding, and it's notable 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
The legal proceedings in case 5:2007cv01254/142884 at US District Court for the Northern District of Ohio involve United States of America and Joy N. Winkler. Filed on April 27, 2007, this case focuses on Personal Property: Other based on 28 U.S.C. § 1345 Property Damage. Judge David D. Dowd is presiding, and it's notable that the Defendant has requested 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, United States of America and Philip G Willman, Shirley Jean Willman and Trustcorp Mortgage Co., Inc. are involved in case 2:2007cv00954/118080. Filed on September 19, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Terence P Kemp, Michael H. Watson is presiding, and no jury trial is requested.
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
Ohio,   September 27, 2007
Case 2:2007cv00983/118302
In the US District Court for the Southern District of Ohio, UNUM Life Insurance Company of America and Daniel A. Bonar are involved in case 2:2007cv00983/118302. Filed on September 27, 2007, this legal matter focuses on Insurance under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Mark R. Abel, Michael H. Watson is presiding, and no jury trial is requested.
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
US District Court for the Southern District of Ohio case 2:2007cv00977/118268 comprises United States of America and Twelve Thousand One Hundred and 00/100 Dollars ($12,100.00) in United States Currency. Filed on September 26, 2007, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark R. Abel, Michael H. Watson is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Twelve Thousand One Hundred, ✅ / Dollars ($ 
Ohio,   October 03, 2007
Case 2:2007cv01007/118422
In the US District Court for the Southern District of Ohio, 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 ($7,180.00) in United States Currency are involved in case 2:2007cv01007/118422. Filed on October 03, 2007, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark R. Abel, Gregory L Frost is presiding, and no jury trial is requested.
More Information about >>> ✅ Two Thousand Eight Hundred Thirty-Four, ✅ / Dollars ($, ✅ 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
The legal case indexed as case 2:2007mc00039/118217 was initiated on September 24, 2007. The involved parties include United States of America as the plaintiff and Richard D Schultz as the defendant. This case, categorized under Other, is under the jurisdiction of Judge 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
Ohio,   October 10, 2007
Case 3:2007cv03101/146529
At the US District Court for the Northern District of Ohio, the legal case 3:2007cv03101/146529 entails United States of America and George Garcia. The filing date is October 10, 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, James G. Carr is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ George Garcia 
Ohio,   October 10, 2007
Case 4:2007cv03102/146535
US District Court for the Northern District of Ohio case 4:2007cv03102/146535 comprises United States of America and Mark Pettitt. Filed on October 10, 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 >>> ✅ Mark Pettitt 
Ohio,   October 04, 2007
Case 1:2007cv03035/146447
At the US District Court for the Northern District of Ohio, the legal case 1:2007cv03035/146447 entails US Bank, National Association and Annie P. King, John Doe, State of Ohio, Department of Taxation and Amerifirst Home Improvement Finance Co. The filing date is October 04, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Patricia A. Gaughan is presiding over this matter, and no jury trial is demanded.
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
In the US District Court for the Northern District of Ohio, United States of America and Monica J. Shoviak are involved in case 3:2007cv03049/146464. 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 Vernelis K. Armstrong, David A. Katz is presiding, and no jury trial is requested.
More Information about >>> ✅ Monica J. Shoviak 
Ohio,   October 24, 2007
Case 5:2007cv03283/146866
At the US District Court for the Northern District of Ohio, the legal case 5:2007cv03283/146866 entails United States of America and Robert J. Nagle. 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 David D. Dowd is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Robert J. Nagle 
Ohio,   October 18, 2007
Case 1:2007cv03210/146774
At the US District Court for the Northern District of Ohio, the legal case 1:2007cv03210/146774 entails United States of America and $18,065.00 in U.S. Currency. The filing date is October 18, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Patricia A. Gaughan is presiding over this matter, and no jury trial is demanded.
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
US District Court for the Northern District of Ohio case 4:2007cv03209/146777 comprises 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 concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Peter C. Economus is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Chevrolet Truck, ✅ Ford Mini-Van 
Ohio,   October 18, 2007
Case 2:2007cv01085/118779
At the US District Court for the Southern District of Ohio, case 2:2007cv01085/118779 involves United Steel, Paper And Forestry, Rubber, Manufacturing, Energy, Allied Industrial And Service Workers International Union and United Steel Workers Local Union 820L bringing a case against Meridian Automative Systems-Composites Operations, Inc. doing business as Meridian Automotive Systems, Inc. Filed on October 18, 2007, this case addresses issues related to Labor: Other based on 29 U.S.C. § 151 Labor: Review of Agency Action. The case is presided over by Judge Terence P Kemp, with Referring Judge Edmund A Sargus also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Paper And Forestry 
Ohio,   October 24, 2007
Case 1:2007cv03284/146867
In the US District Court for the Northern District of Ohio, the case 1:2007cv03284/146867 involves United States of America and Charles L. Ervin. Filed on October 24, 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 Dan Aaron Polster. There is no demand for a jury trial.
More Information about >>> ✅ Charles L. Ervin 
Ohio,   October 18, 2007
Case 1:2007cv00875/118748
At the US District Court for the Southern District of Ohio, the legal case 1:2007cv00875/118748 entails United States of America and 2621 Bradford Drive, Middletown, Butler County, Ohio, Real Property Located at. The filing date is October 18, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sandra S Beckwith, Timothy S Hogan is presiding over this matter, and no jury trial is demanded.
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
At the US District Court for the Southern District of Ohio, the legal case 3:2007cv00173/115325 entails USA and Groomes. The filing date is May 07, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Promissory Note. Judge Michael R Merz, Thomas M Rose is presiding over this matter, and no jury trial is demanded.
Ohio,   October 19, 2007
Case 1:2007cv03217/146775
At the US District Court for the Northern District of Ohio, the legal case 1:2007cv03217/146775 entails United States of America and John C. Stewart. The filing date is October 19, 2007, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Donald C. Nugent is presiding over this matter, and no jury trial is demanded.
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
At the US District Court for the Northern District of Ohio, the legal case 1:2007cv03219/146779 entails United States of America and Pierre M. Nappler. The filing date is October 19, 2007, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Kathleen M. O'Malley is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Pierre M. Nappler 
Ohio,   October 19, 2007
Case 4:2007cv03218/146776
US District Court for the Northern District of Ohio case 4:2007cv03218/146776 comprises United States of America and John S. Skarada. 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 Peter C. Economus is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ John S. Skarada 
Ohio,   October 25, 2007
Case 3:2007cv03307/146906
At the US District Court for the Northern District of Ohio, the legal case 3:2007cv03307/146906 entails United States of America and John F. Kelly, III and Mary Ann Kelly. The filing date is October 25, 2007, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1345 Debt to US - FHA/HUD Title I. Judge David A. Katz is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ John F. Kelly, ✅ Mary Ann Kelly 
Ohio,   November 05, 2007
Case 5:2007cv03428/147107
At the US District Court for the Northern District of Ohio, the legal case 5:2007cv03428/147107 entails United States of America and Cynthia Masteller. The filing date is November 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 John R. Adams is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Cynthia Masteller 
Ohio,   November 01, 2007
Case 3:2007cv00415/119042
The legal proceedings in case 3:2007cv00415/119042 at US District Court for the Southern District of Ohio involve United States Of America and 2890 Hickorywood Drive, Troy, Ohio 45373. Filed on November 01, 2007, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Thomas M Rose is presiding, and it's notable that the Plaintiff has requested 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
In the US District Court for the Northern District of Ohio, the case 3:2007cv03310/146910 involves United States of America and Floyd . L. Perrin. Filed on October 25, 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 James G. Carr. There is no demand for a jury trial.
More Information about >>> ✅ Floyd . L. Perrin 
Ohio,   October 29, 2007
Case 5:2007cv03342/146961
At the US District Court for the Northern District of Ohio, the legal case 5:2007cv03342/146961 entails United States of America and Alan B. Hoover. The filing date is October 29, 2007, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge David D. Dowd is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Alan B. Hoover 
Ohio,   October 29, 2007
Case 1:2007cv03341/146960
At the US District Court for the Northern District of Ohio, the legal case 1:2007cv03341/146960 entails United States of America and Linda M. Grays. The filing date is October 29, 2007, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Christopher A. Boyko is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Linda M. Grays 
Ohio,   October 23, 2007
Case 3:2007cv00403/118821
In the US District Court for the Southern District of Ohio, United States of America and Estate of Thomas W. Bland and Rachel D Bland are involved in case 3:2007cv00403/118821. Filed on October 23, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Walter H Rice is presiding, and no jury trial is requested.
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, the case 5:2007cv03266/146833 involves United States of America and Jonathan E. Morris. Filed on October 23, 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 Sara Lioi. There is no demand for a jury trial.
More Information about >>> ✅ Jonathan E. Morris 
Ohio,   November 07, 2007
Case 3:2007cv00426/119158
In the US District Court for the Southern District of Ohio, the case 3:2007cv00426/119158 involves United States Of America and Linda J Johnson. Filed on November 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 Michael R Merz, Walter H Rice. 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, the case 2:2007cv01148/119132 involves United States of America and First Bank Account xxxx6902 and First Bank Account xxxx5660. Filed on November 06, 2007, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Gregory L Frost, Terence P Kemp. There is no demand for a jury trial.
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
In the US District Court for the Southern District of Ohio case 3:2007cv00437/119242, United States Of America files a suit against 45 Firearms, 27,421 Rounds of Ammunition and 4 Registered National Firearms Act firearms (3 Silencers/1 Streetsweeper). The filing date was November 13, 2007, and this case concerns Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Presiding over the case is Judge Thomas M Rose. 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
In the US District Court for the Southern District of Ohio, United State of America and Shelela Stewart are involved in case 2:2007cv01196/119423. Filed on November 16, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Terence P Kemp, Michael H. Watson is presiding, and no jury trial is requested.
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, United States Of America and 0.003 Acre of Land and Unknown Owners are involved in case 1:2007cv00918/119005. Filed on October 31, 2007, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem. Judge Michael R. Barrett is presiding, and no jury trial is requested.
Ohio,   November 15, 2007
Case 2:2007mc00042/119328
Alright, 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 and it's in front of Judge Norah McCann King, Algenon L. Marbley.
More Information about >>> ✅ Arthur Stewart Murray 
Ohio,   November 29, 2007
Case 2:2007mc00044/119554
We got a case, United States of America against Darren W. Brown, you know? Case number case 2:2007mc00044/119554, started on November 29, 2007. It's about Other, being heard by Judge John D. Holschuh, Terence P Kemp.
More Information about >>> ✅ Darren W. Brown