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Participant Index
B -> Balas...(click to open)
Balas, Tamara
Balas, Thomas
Bartning, Vincent
Beach, Miami
Brooks, Ulious
Bullar, John
D -> Davis...(click to open)
Davis, Julia
Dercoli, Michael
Detrick, Charlotte
Detrick, Donald
Dunor, Varnie
G -> Gargasz...(click to open)
Gargasz, Robert
Gentile, Alexa
Gonzalez, Ruben
Goyal, Neal
Grubaugh, James
H -> Harris...(click to open)
Harris, Greg
Hellwig, Brian
Highlander, A
Hinz, Steven
Hoch, David
Hundred, Six
M -> M-...(click to open)
M-, Unit
Mason, James
Mason, Steven
Mercedes-Benz, A
Miklovich, Bradley
Myers, Fort
S -> Seize...(click to open)
Seize, .
Seventy-Nine, Five
Sheldon, Vicki
Shoupes, Roger
Silver, Jerry
Stidham, Scott
Stinnett, Heidi
Stinnett, Jerry
Storey, Anyse
Struna, Titled
T -> Thirty-Five...(click to open)
Thirty-Five, Fourteen
Thomas, Rodger
Thousand, Five
Thousand, Ten
Thousand, Three
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Ohio, February 11, 2014 ⚖ Case 1:2014cv00290/207316 In the US District Court for the Northern District of Ohio, United States of America and South Shore Demolition & Contracting, LLC and Travelers Casualty & Surety Company of America and CA Services, LLC are involved in case 1:2014cv00290/207316. Filed on February 11, 2014, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Lesley Wells is presiding, and no jury trial is requested. | |
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Ohio, February 11, 2014 ⚖ Case 1:2014cv00292/207318 US District Court for the Northern District of Ohio case 1:2014cv00292/207318 comprises United States of America and CRS Metalworx, Inc. and Travelers Casualty & Surety Company of America and CA Services, LLC. Filed on February 11, 2014, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Lesley Wells is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, January 29, 2014 ⚖ Case 4:2014cv00189/207063 US District Court for the Northern District of Ohio case 4:2014cv00189/207063 comprises United States of America and Steven Hinz and Heather L English. Filed on January 29, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Benita Y. Pearson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steven Hinz, ✅ Heather L English … | |
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Ohio, February 24, 2014 ⚖ Case 1:2014cv00415/207615 US District Court for the Northern District of Ohio case 1:2014cv00415/207615 comprises United States of America and $5,615.00 in U.S. Currency, Gentlemans Rolex 116610 Oyster Perpetual Submariner Stainless Steel Watch, Serial No. 4F4M1720, $9,690.78 Seized from Fifith Third Bank Acct #7523709983, $8,124.50 Seized from Fifth Third Bank Acct #9978120476, $40,931.49 Seize. Filed on February 24, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Patricia A. Gaughan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ Gentlemans Rolex Oyster Perpetual Submariner Stainless Steel Watch, ✅ . Seize … | |
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Ohio, February 04, 2014 ⚖ Case 1:2014cv00231/207141 In the US District Court for the Northern District of Ohio, United of Omaha Life Insurance Company and Judith Ross Irrevocable Trust Under Trust Agreement Dated March 27, 1999, Judith Ross Irrevocable Trust Under Trust Agreement Dated June 1, 1999, Judith Ross Irrevocable Trust Under Trust Agreement Dated April 16, 1981, Alan Ross, Alexa Gentile and Judith are involved in case 1:2014cv00231/207141. Filed on February 04, 2014, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Dan Aaron Polster is presiding, and no jury trial is requested. More Information about >>> ✅ Alan Ross, ✅ Alexa Gentile … | |
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Ohio, February 12, 2014 ⚖ Case 3:2014cv00295/207330 In the US District Court for the Northern District of Ohio, United States of America and $4,915.00 in U.S. Currency and $3,050.00 in U.S. Currency are involved in case 3:2014cv00295/207330. Filed on February 12, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge James G. Carr, James R. Knepp is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Charles W Couch |
| [Case # 2014cv00047/169222], [Filed: February 12, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Michael J Newman, Walter H Rice] ✅ Charles W Couch >>> More Information |
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Ohio, February 12, 2014 ⚖ Case 1:2014cv00296/207351 In the US District Court for the Northern District of Ohio, the case 1:2014cv00296/207351 involves United States of America and $5,600.00 In U.S. Currency. Filed on February 12, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Patricia A. Gaughan. There is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
| Petitioner versus Respondent | |
| United States of America | James E. Grubaugh |
| [Case # 2014mc00018/207540], [Filed: February 19, 2014] [ Other§ ⚖ ] [Judge: Sara Lioi] ✅ James E. Grubaugh >>> More Information |
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Ohio, February 21, 2014 ⚖ Case 3:2014cv00410/207596 The legal proceedings in case 3:2014cv00410/207596 at US District Court for the Northern District of Ohio involve United States of America and Zurich American Insurance Company and Fidelity and Deposit Company of Maryland. Filed on February 21, 2014, this case focuses on Miller Act based on 40 U.S.C. § 270. Judge Jeffrey J. Helmick is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Ohio, February 27, 2014 ⚖ Case 1:2014cv00184/169546 In the US District Court for the Southern District of Ohio, UNITED STATES OF AMERICA and Roy Orling are involved in case 1:2014cv00184/169546. Filed on February 27, 2014, this legal matter focuses on Environmental Matters under 28 U.S.C. § 1331. Judge Michael R. Barrett is presiding, and no jury trial is requested. More Information about >>> ✅ Roy Orling … | |
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Ohio, February 27, 2014 ⚖ Case 2:2014cv00215/169541 At the US District Court for the Southern District of Ohio, the legal case 2:2014cv00215/169541 entails United States of America and A 2013 Toyota Highlander, VIN 5TDBK3EH4DS255501, Titled in the Name of Asare K. Nsiah, A 2013 Toyota Highlander, VIN 5TDBK3EH3DS250709, Titled in the Name of Asare K. Nsiah and A 2014 Mercedes-Benz, GL450, VIN 4JGDF7CE0EA296019, Titled in the Name of Asar. The filing date is February 27, 2014, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341. Judge Terence P Kemp, Michael H. Watson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ A Toyota Highlander, ✅ A Toyota Highlander, ✅ A Mercedes-Benz … | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | One Hundred Eighty-Eight Thousand Nine Hundred Eighty-Two and 00/100 Dollars ($188, 982.00) from Fifth Third Bank Account No. xxxx6504 |
| [Case # 2014cv00172/169319], [Filed: February 18, 2014] [ Drug Related Seizure of Property§28 U.S.C. § 1341 ⚖ ] [Judge: Norah McCann King] , [Michael H Watson] ✅ One Hundred Eighty-Eight Thousand Nine Hundred Eighty-Two, ✅ / Dollars ($ >>> More Information |
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Ohio, February 18, 2014 ⚖ Case 1:2014cv00348/207544 In the US District Court for the Northern District of Ohio, the case 1:2014cv00348/207544 involves United States of America and $40,083.00 in U.S. Currency. Filed on February 18, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Patricia A. Gaughan. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, March 12, 2014 ⚖ Case 2:2014mc00008/169843 The legal case indexed as case 2:2014mc00008/169843 was initiated on March 12, 2014. The involved parties include United States of America as the plaintiff and Julio Lopez as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Mark R. Abel, George C Smith. More Information about >>> ✅ Julio Lopez … | |
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Ohio, March 21, 2014 ⚖ Case 1:2014cv00619/208205 In the US District Court for the Northern District of Ohio, the case 1:2014cv00619/208205 involves United States of America and C.D. Whitfield Co., LLC and KBJ Incorporated and Travelers Casualty & Surety Company of America. Filed on March 21, 2014, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge Patricia A. Gaughan. There is no demand for a jury trial. | |
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Ohio, March 19, 2014 ⚖ Case 3:2014cv00594/208119 In the US District Court for the Northern District of Ohio, the case 3:2014cv00594/208119 involves US Commodity Futures Trading Commission and Bradley A. Miklovich. Filed on March 19, 2014, this case pertains to Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over this matter is Judge David A. Katz. There is no demand for a jury trial. More Information about >>> ✅ Bradley A. Miklovich … | |
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Ohio, March 13, 2014 ⚖ Case 1:2014cv00230/169894 In the US District Court for the Southern District of Ohio, United States of America and Enrique Ortiz, Jr. are involved in case 1:2014cv00230/169894. Filed on March 13, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Susan J. Dlott is presiding, and no jury trial is requested. More Information about >>> ✅ Enrique Ortiz … | |
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Ohio, March 27, 2014 ⚖ Case 3:2014cv00668/208327 At the US District Court for the Northern District of Ohio, the legal case 3:2014cv00668/208327 entails United States of America and Lucas County Treasurer, Molly B's Properties, Ltd., Tamara Balas and Thomas Balas. The filing date is March 27, 2014, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jack Zouhary is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tamara Balas, ✅ Thomas Balas … | |
| Petitioner versus Respondent | |
| United States of America | Steven W. Mason |
| [Case # 2014mc00026/208405], [Filed: April 01, 2014] [ Other§ ⚖ ] [Judge: Benita Y. Pearson] ✅ Steven W. Mason >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2004 Infiniti QX56, Bearing Ohio License Plate PAPI2U, $79, 110 (Seventy-Nine Thousand One Hundred Ten Dollars) in United States Currency and 2009 Jaguar XF Bearing Ohio License Plate OG |
| [Case # 2014cv00274/170305], [Filed: April 01, 2014] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Bearing Ohio License Plate PAPIU >>> More Information |
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Ohio, March 13, 2014 ⚖ Case 3:2014mc00024/208043 Alright, check it — United States of America is up against Anyse Storey. Case number case 3:2014mc00024/208043, kicked off on March 13, 2014. It's about Other and it's in front of Judge Jack Zouhary. More Information about >>> ✅ Anyse Storey … | |
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Ohio, April 09, 2014 ⚖ Case 1:2014cv00771/208599 In the US District Court for the Northern District of Ohio, United States of America and Frances Webb-Smith are involved in case 1:2014cv00771/208599. Filed on April 09, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Christopher A. Boyko is presiding, and no jury trial is requested. More Information about >>> ✅ Frances Webb-Smith … | |
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Ohio, April 03, 2014 ⚖ Case 1:2014cv00732/208472 The legal proceedings in case 1:2014cv00732/208472 at US District Court for the Northern District of Ohio involve United States of America and $128,928.37 Seized from PNC Bank Account Number xxxxxx1016 and $271,271.03 Seized from PNC Bank Account Number xxxxxxx0996. Filed on April 03, 2014, this case focuses on Other based on 28 U.S.C. § 1345. Judge Lesley Wells is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Ohio, April 29, 2014 ⚖ Case 1:2014cv00345/170921 In the US District Court for the Southern District of Ohio, United States of America and Vicki Sheldon and Kettering Health Network are involved in case 1:2014cv00345/170921. Filed on April 29, 2014, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge Timothy S. Black is presiding, and no jury trial is requested. More Information about >>> ✅ Vicki Sheldon … | |
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Ohio, April 03, 2014 ⚖ Case 3:2014cv00731/208464 At the US District Court for the Northern District of Ohio, the legal case 3:2014cv00731/208464 entails United States of America and Lucas County Treasurer, State of Ohio Department of Job and Family Services, State of Ohio Department of Taxation, State of Ohio Bureau of Workers' Compensation, Ruben R. Gonzalez and Select Mattress, Inc. The filing date is April 03, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge James G. Carr is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ruben R. Gonzalez … | |
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Ohio, April 29, 2014 ⚖ Case 2:2014cv00398/170933 At the US District Court for the Southern District of Ohio, the legal case 2:2014cv00398/170933 entails United States of America Inernal Revenue Service and Donald W. Detrick, Charlotte E. Detrick, Huntington National Bank, JP Morgan Chase Bank and Erb Lumber, Inc. The filing date is April 29, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge James L Graham, Terence P Kemp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Donald W. Detrick, ✅ Charlotte E. Detrick … | |
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Ohio, April 21, 2014 ⚖ Case 1:2014cv00860/208827 In case 1:2014cv00860/208827 within US District Court for the Northern District of Ohio, United States of America brings a case against $24,339.00 in U.S. Currency. Filed on April 21, 2014, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Solomon Oliver, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, April 15, 2014 ⚖ Case 1:2014cv00808/208721 In the US District Court for the Northern District of Ohio, the case 1:2014cv00808/208721 involves United States of America and Real Property (Condominium) Located at 8250 Village Edge Circle #05, Fort Myers, Lee County, Florida (Parcel No. 27-45-24-49-00000.0050. Filed on April 15, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge John R. Adams. There is no demand for a jury trial. More Information about >>> ✅ Fort Myers, ✅ Florida (Parcel No. ----. … | |
| Petitioner versus Respondent | |
| United States of America | Roger L Shoupes |
| [Case # 2011mc00007/148383], [Filed: August 08, 2011] [ Other§ ⚖ ] [Judge: Timothy S. Black, Michael J Newman] ✅ Roger L Shoupes >>> More Information |
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Ohio, April 24, 2014 ⚖ Case 5:2014cv00884/208910 US District Court for the Northern District of Ohio case 5:2014cv00884/208910 comprises United States of America and City of Akron, Ohio and Akron Energy Systems LLC. Filed on April 24, 2014, this case concerns Environmental Matters based on 42 U.S.C. § 7413. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, April 25, 2014 ⚖ Case 4:2014cv00904/208944 In case 4:2014cv00904/208944 within US District Court for the Northern District of Ohio, USI Insurance Services LLC brings a case against Huntington National Bank, Joseph Fiumara and Michael Dercoli. Filed on April 25, 2014, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Benita Y. Pearson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Joseph Fiumara, ✅ Michael Dercoli … | |
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Ohio, May 02, 2014 ⚖ Case 2:2014cv00407/171017 In the US District Court for the Southern District of Ohio, the case 2:2014cv00407/171017 involves United States of America and Ten Thousand and 00/100 Dollars ($10,000.00) in United States Currency. Filed on May 02, 2014, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Elizabeth Preston Deavers, George C Smith. There is no demand for a jury trial. More Information about >>> ✅ Ten Thousand, ✅ / Dollars ($ … | |
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Ohio, May 16, 2014 ⚖ Case 2:2014cv00461/171434 US District Court for the Southern District of Ohio case 2:2014cv00461/171434 comprises United States of America and Adena Ventures, L.P. Filed on May 16, 2014, this case concerns Other Statutory Actions based on 15 U.S.C. § 631. Judge James L Graham, Norah McCann King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Adena Ventures … | |
| Petitioner versus Respondent | |
| United States of America | Julia E. Davis |
| [Case # 2014cv00448/171351], [Filed: May 14, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mark R. Abel, Michael H. Watson] ✅ Julia E. Davis >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Julia E. Davis |
| [Case # 2014mc00018/171372], [Filed: May 14, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mark R. Abel, Michael H. Watson] ✅ Julia E. Davis >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Julia E. Davis |
| [Case # 2014mc00019/171373], [Filed: May 14, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mark R. Abel, Michael H. Watson] ✅ Julia E. Davis >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Julia E. Davis |
| [Case # 2014cv00449/171353], [Filed: May 14, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Elizabeth Preston Deavers, George C Smith] ✅ Julia E. Davis >>> More Information |
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Ohio, May 14, 2014 ⚖ Case 1:2014cv00397/171339 In the US District Court for the Southern District of Ohio, the case 1:2014cv00397/171339 involves United States of America and Heidi Stinnett, Jerry Stinnett, Stinnett 4 T's Coporation and Stinnett 5 T's, LLC. Filed on May 14, 2014, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Susan J. Dlott. There is no demand for a jury trial. More Information about >>> ✅ Heidi Stinnett, ✅ Jerry Stinnett … | |
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Ohio, January 15, 2014 ⚖ Case 3:2014cv00014/168572 In case 3:2014cv00014/168572 within US District Court for the Southern District of Ohio, United States of America brings a case against 17,283.00 in United States Currency. Filed on January 15, 2014, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Thomas M Rose, and the Plaintiff has made a request for a jury trial. | |
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Ohio, May 14, 2014 ⚖ Case 1:2014cv00399/171342 At the US District Court for the Southern District of Ohio, the legal case 1:2014cv00399/171342 entails United States of America and 96 labeled cases, more or less, each case containing 12/8 ounce bottles of an article of drug in individual cartons labeled in part, 124 labeled cases, more or less, each case containing 144/10 mL bottles of an article of drug labeled in part:, 1961 label. The filing date is May 14, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge Michael R. Barrett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ labeled cases, ✅ more or less, ✅ labeled cases, ✅ more or less … | |
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Ohio, April 30, 2014 ⚖ Case 2:2014mc00013/170972 Here's the deal—U.S. Securities and Exchange Commission is going against Adam Klein, Jeffery Richardson and William Keeler. Case number case 2:2014mc00013/170972, started on April 30, 2014. It's about Other before Judge Mark R. Abel, George C Smith. More Information about >>> ✅ Adam Klein, ✅ Jeffery Richardson, ✅ William Keeler … | |
| Petitioner versus Respondent | |
| United States of America | Grant M. Farmer |
| [Case # 2014mc00020/171759], [Filed: May 23, 2014] [ Other§ ⚖ ] [Judge: Mark R. Abel, Algenon L. Marbley] ✅ Grant M. Farmer >>> More Information |
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Ohio, April 30, 2014 ⚖ Case 3:2014cv00933/209015 US District Court for the Northern District of Ohio case 3:2014cv00933/209015 comprises United States of America and Mercer County Treasurer, Peoples Bank Co., DAD's Enterprises Living Estate Plan and Donald C Knoth. Filed on April 30, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge James G. Carr is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donald C Knoth … | |
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Ohio, May 06, 2014 ⚖ Case 2:2014cv00423/171105 In the US District Court for the Southern District of Ohio, United States of America and 122 Firearms with 32 Rounds of Ammunition are involved in case 2:2014cv00423/171105. Filed on May 06, 2014, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Mark R. Abel, Gregory L Frost is presiding, and no jury trial is requested. | |
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Ohio, May 22, 2014 ⚖ Case 1:2014cv00430/171654 In the US District Court for the Southern District of Ohio, the case 1:2014cv00430/171654 involves United States of America and Scott Stidham. Filed on May 22, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Stephanie K. Bowman, Susan J. Dlott. There is no demand for a jury trial. More Information about >>> ✅ Scott Stidham … | |
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Ohio, June 02, 2014 ⚖ Case 3:2014cv01178/209585 In the US District Court for the Northern District of Ohio, the case 3:2014cv01178/209585 involves United States of America and Five Thousand, Three Hundred Dollars in U.S. Currency ($5,300.00) and Three Thousand, Six Hundred and Ten Dollars in U.S. Currency ($3,610.00). Filed on June 02, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge James G. Carr. There is no demand for a jury trial. More Information about >>> ✅ Five Thousand, ✅ Three Hundred Dollars in Currency ($, ✅ Three Thousand, ✅ Six Hundred, ✅ Ten Dollars in Currency ($ … | |
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Ohio, June 02, 2014 ⚖ Case 1:2014cv00458/171862 In case 1:2014cv00458/171862 within US District Court for the Southern District of Ohio, University Of Cincinnati brings a case against Red Cedar Solutions Group, Inc. Filed on June 02, 2014, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Sandra S Beckwith, Karen L. Litkovitz, and the Plaintiff has made a request for a jury trial. | |
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Ohio, June 10, 2014 ⚖ Case 3:2014cv00181/172064 The legal proceedings in case 3:2014cv00181/172064 at US District Court for the Southern District of Ohio involve United States of America and Account 6203 Wright Patt Credit Union In the name of Wilson Barangirana In the amount of 54796.94, Account 4080 GE Capital Bank In the name of Wilson Barangirana In the amount of 200452.94 and 4700.00 US Currency. Filed on June 10, 2014, this case focuses on Other based on 21 U.S.C. § 841. Judge Walter H Rice is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Ohio, August 14, 2013 ⚖ Case 1:2013cv01774/202909 In the US District Court for the Northern District of Ohio, United States of America and Pharmed Corporation are involved in case 1:2013cv01774/202909. Filed on August 14, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge Christopher A. Boyko is presiding, and no jury trial is requested. | |
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Ohio, June 04, 2014 ⚖ Case 1:2014cv00470/171925 At the US District Court for the Southern District of Ohio, the legal case 1:2014cv00470/171925 involves United Dairy Farmers, Inc. and Farmers Cooperative Creamery of McMinnville, Oregon and DF Ingredients, Inc. Filed on June 04, 2014, this case deals with Contract Product Liability based on 28 U.S.C. § 1332. Judge Michael R. Barrett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Ohio, June 04, 2014 ⚖ Case 3:2014cv00267/173981 In the US District Court for the Southern District of Ohio, the case 3:2014cv00267/173981 involves United States Fidelity and Guaranty Company and Fidelity and Guaranty Insurance Underwriters, Inc and Standard Register Company. Filed on June 04, 2014, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Thomas M Rose. There is no demand for a jury trial. | |
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Ohio, June 04, 2014 ⚖ Case 2:2014mc00023/171953 The legal case indexed as case 2:2014mc00023/171953 was initiated on June 04, 2014. The involved parties include United States of America as the plaintiff and Waterside Capital Corporation as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Norah McCann King, Michael H. Watson. | |
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Ohio, June 12, 2014 ⚖ Case 1:2014mc00040/209832 Check it out, it's United States Securities and Exchange Commission taking on Blue Horizon Asset Management, LLC, Caldera Advisors, LLC, Neal V Goyal and Caldera Investment Group, Inc. Case number case 1:2014mc00040/209832, started on June 12, 2014. It's about Other, happening with Judge Patricia A. Gaughan. More Information about >>> ✅ Neal V Goyal … | |
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Ohio, June 12, 2014 ⚖ Case 1:2014mc00032/172139 Check it out, it's United States Securities and Exchange Commission taking on Caldera Investment Group, Inc., Blue Horizon Asset Management, LLC, Caldera Advisors, LLC and Neal V. Goyal. Case number case 1:2014mc00032/172139, started on June 12, 2014. It's about Other, happening with Judge Michael R. Barrett, Stephanie K. Bowman. More Information about >>> ✅ Neal V. Goyal … | |
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Ohio, June 17, 2014 ⚖ Case 1:2014cv01305/209914 At the US District Court for the Northern District of Ohio, the legal case 1:2014cv01305/209914 entails United States of America and 2014 Jeep Wrangler Unlimited 4WD Rubicon, Ohio Plate FEJ5444 VIN: 1C4BJWFG5EL166565, Titled to John Struna. The filing date is June 17, 2014, and this case deals with Other as per 28 U.S.C. § 1341. Judge John R. Adams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Titled to John Struna … | |
| Petitioner versus Respondent | |
| United States of America | Robert J. Gargasz |
| [Case # 2014mc00041/209838], [Filed: June 13, 2014] [ Other§ ⚖ ] [Judge: Sara Lioi] ✅ Robert J. Gargasz >>> More Information |
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| Petitioner versus Respondent | |
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Ulious Brooks
More Information |
Warden, Southern Ohio Correctional Facility |
| [Case # 2014cv01286/209850], [Filed: June 13, 2014] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: James S. Gwin] ✅ Southern Ohio Correctional Facility >>> More Information |
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Ohio, July 09, 2014 ⚖ Case 2:2014cv00802/172832 US District Court for the Southern District of Ohio case 2:2014cv00802/172832 comprises United States of America and Varnie Jusu Dunor. Filed on July 09, 2014, this case concerns Other Immigration Actions based on Civil Miscellaneous Case. Judge Terence P Kemp, Algenon L. Marbley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Varnie Jusu Dunor … | |
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Ohio, July 02, 2014 ⚖ Case 1:2014cv00544/172661 In the US District Court for the Southern District of Ohio, the case 1:2014cv00544/172661 involves USA and Jerry Silver. Filed on July 02, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Timothy S. Black, Karen L. Litkovitz. There is no demand for a jury trial. More Information about >>> ✅ Jerry Silver … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | TROY J HICKS |
| [Case # 2014cv00225/172863], [Filed: July 10, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sharon L Ovington, Thomas M Rose] >>> More Information |
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Ohio, June 09, 2014 ⚖ Case 1:2014mc00039/209781 So, it's like this—United States of America is up against Adena Ventures, L.P. Case number case 1:2014mc00039/209781, started on June 09, 2014. It's about Other and it's under James S. Gwin. More Information about >>> ✅ Adena Ventures … | |
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Ohio, July 07, 2014 ⚖ Case 1:2014cv01491/210393 US District Court for the Northern District of Ohio case 1:2014cv01491/210393 comprises United States of America by & for the benefit of BJC Services, Inc. dba BJ Construction Services and BJC Services, Inc. and CA Services, LLC and Travelers Casualty & Surety Company of America. Filed on July 07, 2014, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Donald C. Nugent is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, June 18, 2014 ⚖ Case 2:2014cv00590/172288 In the US District Court for the Southern District of Ohio, the case 2:2014cv00590/172288 involves United States of America and A Cobra Enterprises, Inc., Model CA380, .380 caliber pistol, Serial Number CP097803, and 100 rounds of assorted ammunition. Filed on June 18, 2014, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Terence P Kemp, Algenon L. Marbley. There is no demand for a jury trial. More Information about >>> ✅ . caliber pistol … | |
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Ohio, June 18, 2014 ⚖ Case 2:2014cv00589/172281 In the US District Court for the Southern District of Ohio, United States of America and Two (2) Firearms and Ammunition are involved in case 2:2014cv00589/172281. Filed on June 18, 2014, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Terence P Kemp, Michael H. Watson is presiding, and no jury trial is requested. More Information about >>> ✅ Two () Firearms … | |
| Petitioner versus Respondent | |
| United States of America | Francis Ogbolu |
| [Case # 2014cv00231/172979], [Filed: July 15, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sharon L Ovington, Walter H Rice] ✅ Francis Ogbolu >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robin Lynn Walls |
| [Case # 2014cv00230/172976], [Filed: July 15, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sharon L Ovington, Thomas M Rose] ✅ Robin Lynn Walls >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Richard J. Kovacs |
| [Case # 2014mc00025/208034], [Filed: March 14, 2014] [ Other§ ⚖ ] [Judge: James S. Gwin] ✅ Richard J. Kovacs >>> More Information |
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Ohio, July 22, 2014 ⚖ Case 3:2014cv01621/210750 US District Court for the Northern District of Ohio case 3:2014cv01621/210750 comprises United States of America and Philips Electronics North America Corporation and Osram Sylvania, Inc. Filed on July 22, 2014, this case concerns Environmental Matters based on 42 U.S.C. § 6901. Judge Jeffrey J. Helmick is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, July 22, 2014 ⚖ Case 1:2014cv01614/210725 In the US District Court for the Northern District of Ohio, the case 1:2014cv01614/210725 involves United States of America and $19,388.69 Seized from US Bank Account #xxxxxxxx5870. Filed on July 22, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Donald C. Nugent. There is no demand for a jury trial. | |
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Ohio, July 17, 2014 ⚖ Case 3:2014cv00234/173141 In case 3:2014cv00234/173141 within US District Court for the Southern District of Ohio, United States Fire Insurance Company brings a case against Cox Media Group Ohio Inc. Filed on July 17, 2014, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Walter H Rice, and the Plaintiff has made a request for a jury trial. | |
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Ohio, July 17, 2014 ⚖ Case 2:2014cv00896/173087 The legal proceedings in case 2:2014cv00896/173087 at US District Court for the Southern District of Ohio involve United States Fire Insurance Company and Cox Media Group Ohio Inc. Filed on July 17, 2014, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Elizabeth Preston Deavers, Edmund A Sargus is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Ohio, July 31, 2014 ⚖ Case 3:2014cv01681/210954 US District Court for the Northern District of Ohio case 3:2014cv01681/210954 comprises United States of America and All Set Roofing and Construction, LLC. Filed on July 31, 2014, this case concerns Other based on 29 U.S.C. § 651. Judge James G. Carr is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ All Set Roofing … | |
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Ohio, August 04, 2014 ⚖ Case 2:2014cv01070/173526 In the US District Court for the Southern District of Ohio, the case 2:2014cv01070/173526 involves United States of America and Fourteen Thousand Two Hundred Thirty-Five and 00/100 Dollars ($14,235.00) in United States Currency. Filed on August 04, 2014, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Terence P Kemp, Michael H. Watson. There is no demand for a jury trial. More Information about >>> ✅ Fourteen Thousand Two Hundred Thirty-Five, ✅ / Dollars ($ … | |
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Ohio, July 29, 2014 ⚖ Case 1:2014cv01663/210896 US District Court for the Northern District of Ohio case 1:2014cv01663/210896 comprises United States of America and David Hoch. Filed on July 29, 2014, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge Patricia A. Gaughan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David Hoch … | |
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Ohio, August 19, 2014 ⚖ Case 1:2014cv00664/174077 In the US District Court for the Southern District of Ohio, the case 1:2014cv00664/174077 involves United States of America and Meyer Management, Inc. Filed on August 19, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Timothy S. Black. There is no demand for a jury trial. | |
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Ohio, August 20, 2014 ⚖ Case 1:2014cv00667/174116 At the US District Court for the Southern District of Ohio, the legal case 1:2014cv00667/174116 entails United States of America and 5601 Collins Avenue, Unit CU-7B, Miami Beach, Miami-Dade County, Florida, Real Property Located at, 5601 Collins Avenue, Unit M-10, Miami Beach, Miami-Dade County, Florida, Real Property Located at and 5445 Collins Avenue, Unit CU-19, Miami Beach, Miami-D. The filing date is August 20, 2014, and this case deals with Other as per 21 U.S.C. § 881. Judge Susan J. Dlott is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Collins Avenue, ✅ Miami Beach, ✅ Collins Avenue, ✅ Unit M-, ✅ Miami Beach, ✅ Collins Avenue, ✅ Miami Beach … | |
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Ohio, August 25, 2014 ⚖ Case 3:2014cv01882/211493 In the US District Court for the Northern District of Ohio, the case 3:2014cv01882/211493 involves United States of America and $11,197.00 in U.S. Currency. Filed on August 25, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jeffrey J. Helmick, James R. Knepp. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Greg Harris, Jr. |
| [Case # 2014mc00051/211533], [Filed: August 27, 2014] [ Other§ ⚖ ] [Judge: Jeffrey J. Helmick] ✅ Greg Harris >>> More Information |
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Ohio, August 18, 2014 ⚖ Case 3:2014cv01831/211312 US District Court for the Northern District of Ohio case 3:2014cv01831/211312 comprises United States of America and $22,774.47 seized from Bank of America Acct. No. 002375767173 in the name of Olu Amoda. Filed on August 18, 2014, this case concerns Other based on 21 U.S.C. § 881. Judge James G. Carr, James R. Knepp is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, August 01, 2014 ⚖ Case 5:2014cv01688/210997 US District Court for the Northern District of Ohio case 5:2014cv01688/210997 comprises United States of America and $12,630.00 in U.S. Currency. Filed on August 01, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John R. Adams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, August 01, 2014 ⚖ Case 3:2014cv00252/173485 US District Court for the Southern District of Ohio case 3:2014cv00252/173485 comprises Universal Traffic Service, Inc. and Eaton Compressor & Fabrication, Inc. Filed on August 01, 2014, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Walter H Rice is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, August 29, 2014 ⚖ Case 2:2014cv01382/174432 In the US District Court for the Southern District of Ohio, the case 2:2014cv01382/174432 involves United States of America and Five Thousand Four Hundred Seventy-Nine and 00/100 Dollars ($5,479.00) in United States Currency. Filed on August 29, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Terence P Kemp, Algenon L. Marbley. There is no demand for a jury trial. More Information about >>> ✅ Five Thousand Four Hundred Seventy-Nine, ✅ / Dollars ($ … | |
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Ohio, September 02, 2014 ⚖ Case 3:2014cv00290/174510 In the US District Court for the Southern District of Ohio case 3:2014cv00290/174510, United States of America files a suit against 8,300.00 in United States Currency and 29,293.15 in United States Currency. The filing date was September 02, 2014, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Thomas M Rose. The Plaintiff has requested a jury trial. | |
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Ohio, September 04, 2014 ⚖ Case 1:2014cv01964/211698 In the US District Court for the Northern District of Ohio, United States of America and 2014 Mazda 6 VIN:JM1GJ1W60E1140130 are involved in case 1:2014cv01964/211698. Filed on September 04, 2014, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Solomon Oliver is presiding, and no jury trial is requested. | |
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Ohio, September 11, 2014 ⚖ Case 1:2014cv02021/211911 In the US District Court for the Northern District of Ohio, the case 1:2014cv02021/211911 involves United States of America and $17,919.00 in U.S. Currency. Filed on September 11, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Donald C. Nugent. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, September 11, 2014 ⚖ Case 1:2014mc00046/174805 Alright, it's U.S. Commodity Futures Trading Commission taking on JHM Forex Only Pool, James Harvey Mason and Forex Trading at Home. Case number case 1:2014mc00046/174805, started on September 11, 2014. It's about Other and it's in front of Judge Timothy S. Black, Karen L. Litkovitz. More Information about >>> ✅ James Harvey Mason … | |
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Ohio, August 05, 2014 ⚖ Case 3:2014cv01712/211007 In the US District Court for the Northern District of Ohio, the case 3:2014cv01712/211007 involves USA KIA/DOW Family Foundation and Vincent Henry Bartning and U.S. Government Printing Office, U.S. Department of Education, Ohio Northern University and United States of America. Filed on August 05, 2014, this case pertains to Other Civil Rights under 42 U.S.C. § 2000. Presiding over this matter is Judge Jeffrey J. Helmick. There is no demand for a jury trial. More Information about >>> ✅ Vincent Henry Bartning, ✅ Government Printing Office, ✅ Ohio Northern University … | |
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Ohio, September 08, 2014 ⚖ Case 5:2014cv01992/211783 In the US District Court for the Northern District of Ohio, the case 5:2014cv01992/211783 involves United States of America and Kent State University, Kent State University Board of Trustees, Jill Church, Elizabeth Joseph, Brian Hellwig and Amy Quillin. Filed on September 08, 2014, this case pertains to Housing/Accommodations under 42 U.S.C. § 405. Presiding over this matter is Judge John R. Adams. There is no demand for a jury trial. More Information about >>> ✅ Jill Church, ✅ Elizabeth Joseph, ✅ Brian Hellwig, ✅ Amy Quillin … | |
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Ohio, September 09, 2014 ⚖ Case 2:2014cv01518/174742 At the US District Court for the Southern District of Ohio, the legal case 2:2014cv01518/174742 entails United States of America and Alia Healthcare Services. The filing date is September 09, 2014, and this case deals with Other Labor Litigation as per 28 U.S.C. § 1345. Judge Terence P Kemp, Edmund A Sargus is presiding over this matter, and no jury trial is demanded. | |
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Ohio, September 10, 2014 ⚖ Case 2:2014cv01526/174789 At the US District Court for the Southern District of Ohio, the legal case 2:2014cv01526/174789 entails United States of America and Seven Thousand One Hundred Ninety-Nine and 00/100 Dollars ($7,199.00) in United States Currency. The filing date is September 10, 2014, and this case deals with Other as per 21 U.S.C. § 881. Judge Elizabeth Preston Deavers, Edmund A Sargus is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Seven Thousand One Hundred Ninety-Nine, ✅ / Dollars ($ … | |
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Ohio, September 26, 2014 ⚖ Case 3:2014cv02145/212284 At the US District Court for the Northern District of Ohio, the legal case 3:2014cv02145/212284 involves United States of America for the use of Cross Heating and Cooling, Inc. and Lexon Insurance Company. Filed on September 26, 2014, this case deals with Miller Act based on 40 U.S.C. § 270. Judge Jeffrey J. Helmick is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Ohio, September 17, 2014 ⚖ Case 1:2014cv00743/174951 In the US District Court for the Southern District of Ohio, United States of America and Paragon Construction Services, Inc. and Juan Parras are involved in case 1:2014cv00743/174951. Filed on September 17, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Sandra S Beckwith, Karen L. Litkovitz is presiding, and no jury trial is requested. More Information about >>> ✅ Juan Parras … | |
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Ohio, September 23, 2014 ⚖ Case 1:2014cv00755/175264 In the US District Court for the Southern District of Ohio case 1:2014cv00755/175264, U.S. Commodity Futures Trading Commission files a suit against John R Bullar and Executive Management Advisors L.L.C. The filing date was September 23, 2014, and this case concerns Securities/Commodities/Exchanges under 7 U.S.C. § 25. Presiding over the case is Judge Michael R. Barrett. The Plaintiff has requested a jury trial. More Information about >>> ✅ John R Bullar … | |
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Ohio, September 25, 2014 ⚖ Case 3:2014cv00318/175320 In the US District Court for the Southern District of Ohio, United States of America and Rodger S Thomas are involved in case 3:2014cv00318/175320. Filed on September 25, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 2201. Judge Thomas M Rose is presiding, and no jury trial is requested. More Information about >>> ✅ Rodger S Thomas … | |
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Ohio, September 25, 2014 ⚖ Case 1:2014cv02129/212241 At the US District Court for the Northern District of Ohio, the legal case 1:2014cv02129/212241 involves United States of America and Terrace Construction Co., Inc. and Erie Affiliates, Inc., EdArch Associates, Inc., EdArch-Erie JV and International Fidelity Insurance Company. Filed on September 25, 2014, this case deals with Miller Act based on 40 U.S.C. § 270. Judge James S. Gwin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Ohio, October 01, 2014 ⚖ Case 1:2014mc00067/212385 Alright, we got United States of America versus First New England Capital 2, L.P. here. Case number case 1:2014mc00067/212385, kicked off on October 01, 2014. This is about Other, hanging with Judge Benita Y. Pearson. More Information about >>> ✅ First New England Capital … | |
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Ohio, October 01, 2014 ⚖ Case 2:2014mc00031/175490 Alright, check it — United States of America is up against First New England Capital 2, L.P. Case number case 2:2014mc00031/175490, kicked off on October 01, 2014. It's about Other and it's in front of Judge Mark R. Abel, Michael H. Watson. More Information about >>> ✅ First New England Capital … | |