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Participant Index
A -> Aberman...(click to open)
Aberman, David
Ahmad, Kathleen
Ahmad, Munir
Aliane, Malek
Anderson, Andrea
Anderson, Scott
Applegate, Thomas
Associates, Metroplex
B -> Barienbrock...(click to open)
Barienbrock, Andrew
Bertke, Mark
Bertke, Pamela
Boden, Charlene
Brooks, Ulious
Brown, Janeeka
Brown, Joel
Butler, Craig
C -> Cancer...(click to open)
Cancer, Taurus
Cards, Target
Chambers, Mary
Clark, Raeshaun
Crowe, Robert
Currency, .
Currency, In
D -> Dakota)...(click to open)
Dakota), Citibank
Daley, Donald
Daley, Shawn
DeWine, Mike
Dollars, .
Domanowski, Nancy
Dorf, Alice
Dorf, Martin
F -> Facility...(click to open)
Facility, Southern
Faith, Christina
Fenn, David
Fox, Dennis
Franklin, First
Fund, East
Fund, Riverside
H -> Haney...(click to open)
Haney, Robert
Harper, Leatra
Harper, Leslie
Hart, Judy
Hart, Michela
Helphenstine, James
Henderson, Robert
Hockenberry, Scott
Horton, Lanzie
S -> Sargent...(click to open)
Sargent, Justin
Sazima, Scott
Scheper, Christopher
Sharma, Girishwar
Shivey, Michael
Shore, George
Smith, Shannon
Sokol, Beverlee
Swanson, Joanne
Swanson, Richard
| Petitioner versus Respondent | |
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Ulious Brooks
More Information |
Warden, Southern Ohio Correctional Facility |
| [Case # 2014cv00475/171978], [Filed: June 05, 2014] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Timothy S. Black, Karen L. Litkovitz] ✅ Southern Ohio Correctional Facility >>> More Information |
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Ohio, June 05, 2014 ⚖ Case 1:2014cv00472/171962 At the US District Court for the Southern District of Ohio, the legal case 1:2014cv00472/171962 entails United States of America and Federal Insurance Company. The filing date is June 05, 2014, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Michael R. Barrett is presiding over this matter, and no jury trial is demanded. | |
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Ohio, June 23, 2015 ⚖ Case 2:2015cv02444/185214 In the US District Court for the Southern District of Ohio case 2:2015cv02444/185214, Uni-Tech Environmental Services, Inc., Donald Daley, Christina Faith and Shawn Daley files a suit against Mike DeWine, Craig W Butler and Andrew Barienbrock. The filing date was June 23, 2015, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Elizabeth Preston Deavers, James L Graham. The Plaintiff has requested a jury trial. More Information about >>> ✅ Donald Daley, ✅ Christina Faith, ✅ Shawn Daley, ✅ Mike DeWine, ✅ Craig W Butler, ✅ Andrew Barienbrock … | |
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Ohio, June 29, 2015 ⚖ Case 1:2015cv01292/218715 In the US District Court for the Northern District of Ohio, the case 1:2015cv01292/218715 involves United States of America and David Fenn. Filed on June 29, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Christopher A. Boyko. There is no demand for a jury trial. More Information about >>> ✅ David Fenn … | |
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Ohio, July 02, 2015 ⚖ Case 3:2015cv00238/185600 At the US District Court for the Southern District of Ohio, the legal case 3:2015cv00238/185600 entails United States of America and 387615.00 in US Currency. The filing date is July 02, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Thomas M. Rose is presiding over this matter, and no jury trial is demanded. | |
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Ohio, July 02, 2015 ⚖ Case 5:2015cv01333/218833 US District Court for the Northern District of Ohio case 5:2015cv01333/218833 comprises United States of America and Carl Jones, Sr. Filed on July 02, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge John R. Adams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carl Jones. … | |
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Ohio, September 15, 2014 ⚖ Case 1:2014cv00738/174908 In the US District Court for the Southern District of Ohio, the case 1:2014cv00738/174908 involves U.S. Commodity Futures Trading Commission and Glen Galemmo. Filed on September 15, 2014, this case pertains to Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over this matter is Judge Michael R. Barrett. There is no demand for a jury trial. More Information about >>> ✅ Glen Galemmo … | |
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Ohio, September 15, 2014 ⚖ Case 1:2014mc00061/212003 Check it out, it's United States of America taking on First Merit Bank Account #53 2900 1356 in the name of Perfect Touch Ultimate Cleaning in the amount of $83560.25. Case number case 1:2014mc00061/212003, started on September 15, 2014. It's about Other, happening with Judge Patricia A. Gaughan. | |
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Ohio, September 15, 2014 ⚖ Case 3:2014mc00014/174890 So, we got a legal thing—United States of America versus James C Helphenstine. Case number case 3:2014mc00014/174890, started on September 15, 2014. It's about Other, and it's in front of Judge Michael J Newman, Walter H Rice. More Information about >>> ✅ James C Helphenstine … | |
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Ohio, September 15, 2014 ⚖ Case 3:2014cv00307/174889 At the US District Court for the Southern District of Ohio, the legal case 3:2014cv00307/174889 entails UNITED STATES OF AMERICA and Kimberly Parker-Billingsley. The filing date is September 15, 2014, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Michael J Newman, Thomas M Rose is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kimberly Parker-Billingsley … | |
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Ohio, July 17, 2015 ⚖ Case 1:2015cv00473/185975 In the US District Court for the Southern District of Ohio, the case 1:2015cv00473/185975 involves UNITED STATES OF AMERICA and Thomas Applegate, Textile Logistics, LLC and Resistflame Acquisition Company, Inc. Filed on July 17, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Michael R. Barrett, Stephanie K. Bowman. There is no demand for a jury trial. More Information about >>> ✅ Thomas Applegate … | |
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Ohio, July 17, 2015 ⚖ Case 3:2015cv01423/219098 At the US District Court for the Northern District of Ohio, the legal case 3:2015cv01423/219098 entails United States of America and Fidelity and Deposit Company of Maryland, Custom Mechanical Systems, Corp, DEC, LLC, Chuck Zell, Kelly Zell and Shannon Smith. The filing date is July 17, 2015, and this case deals with Miller Act as per 28 U.S.C. § 1331. Judge Jeffrey J. Helmick is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chuck Zell, ✅ Kelly Zell, ✅ Shannon Smith … | |
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Ohio, July 23, 2015 ⚖ Case 2:2015cv02648/186083 US District Court for the Southern District of Ohio case 2:2015cv02648/186083 comprises United States Department of Labor and Confidential Services, Inc., Beverlee Sokol and Katrina Levy Zidel. Filed on July 23, 2015, this case concerns Fair Labor Standards Act based on 15 U.S.C. § 2. Judge Norah McCann King, Michael H. Watson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Beverlee Sokol, ✅ Katrina Levy Zidel … | |
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Ohio, August 07, 2015 ⚖ Case 1:2015cv00517/186557 US District Court for the Southern District of Ohio case 1:2015cv00517/186557 comprises United States of America and James B. Kahl. Filed on August 07, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Susan J. Dlott is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James B. Kahl … | |
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Ohio, August 12, 2015 ⚖ Case 5:2015cv01608/219643 The legal proceedings in case 5:2015cv01608/219643 at US District Court for the Northern District of Ohio involve United States of Amercia, Leatra Harper, Steven Jansto and Leslie Harper and Muskingum Watershed Conservancy District. Filed on August 12, 2015, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge Sara Lioi is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Leatra Harper, ✅ Steven Jansto, ✅ Leslie Harper … | |
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Ohio, August 06, 2015 ⚖ Case 1:2015cv00515/186538 At the US District Court for the Southern District of Ohio, the legal case 1:2015cv00515/186538 entails United Fire and Casualty Company and AMS, Inc., AMS Equipment Leasing, Inc., AMS Tech, Inc. and David W Aberman. The filing date is August 06, 2015, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Sandra S Beckwith, Stephanie K. Bowman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David W Aberman … | |
| Petitioner versus Respondent | |
| United States of America | William L Neer |
| [Case # 2015cv00270/186565], [Filed: August 10, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Michael R. Merz, Walter H Rice] ✅ William L Neer >>> More Information |
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Ohio, September 04, 2015 ⚖ Case 1:2015cv01802/220215 In the US District Court for the Northern District of Ohio, United States of America and $19,980 in U.S. Currency are involved in case 1:2015cv01802/220215. Filed on September 04, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Donald C. Nugent is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency … | |
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Ohio, April 11, 2013 ⚖ Case 3:2013mc00004/162138 So, it's like this—United States of America is up against George F Shore. Case number case 3:2013mc00004/162138, started on April 11, 2013. It's about Other and it's under Sharon L Ovington, Thomas M Rose. More Information about >>> ✅ George F Shore … | |
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Ohio, August 24, 2015 ⚖ Case 1:2015cv01695/219915 In the US District Court for the Northern District of Ohio, United States of America and Justin W Sargent are involved in case 1:2015cv01695/219915. Filed on August 24, 2015, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 42 U.S.C. § 425. Judge James S. Gwin is presiding, and no jury trial is requested. More Information about >>> ✅ Justin W Sargent … | |
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Ohio, June 03, 2014 ⚖ Case 1:2014mc00036/209604 The legal dispute indexed as case 1:2014mc00036/209604 was initiated on June 03, 2014. It involves a clash between United States of America and Waterside Capital Corporation. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Ohio, presided over by Judge Patricia A. Gaughan. | |
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Ohio, August 20, 2015 ⚖ Case 2:2015mc00039/186896 Here we go, United States of America versus Westbury Equity Partners SBIC, L.P. Case number case 2:2015mc00039/186896, started on August 20, 2015. It's all about Other, happening with Judge Elizabeth Preston Deavers, George C. Smith. | |
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Ohio, August 20, 2015 ⚖ Case 1:2015cv01679/219892 In the US District Court for the Northern District of Ohio case 1:2015cv01679/219892, Universal Windows Direct, Inc. files a suit against Factory Windows Direct, LLC. The filing date was August 20, 2015, and this case concerns Trademark under 15 U.S.C. § 1125. Presiding over the case is Judge Christopher A. Boyko. The Plaintiff has requested a jury trial. | |
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Ohio, August 20, 2015 ⚖ Case 1:2015mc00048/219879 A legal case marked by the docket number case 1:2015mc00048/219879 was filed on August 20, 2015. It involves United States of America as the plaintiff and Westbury Equity Partners SBIC, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Ohio, presided over by Judge Dan Aaron Polster. | |
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Ohio, August 24, 2015 ⚖ Case 3:2015cv00291/186980 In case 3:2015cv00291/186980 within US District Court for the Southern District of Ohio, United States of America brings a case against 6570.00 in U.S. Currency. Filed on August 24, 2015, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Walter H Rice, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, September 15, 2015 ⚖ Case 3:2015cv00329/187581 US District Court for the Southern District of Ohio case 3:2015cv00329/187581 comprises United Association of Journeymen and Apprentices of the Plumbing and Pipefitting Industry of the U.S. and Canada Local Union No. 162 of Dayton, Ohio, Trustees of the Plumbers and Pipefitters' Local 162 Pension Fund, Trustees of the Plumbers and P and Quality Mechanical Services, Inc. Filed on September 15, 2015, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Thomas M. Rose is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, September 17, 2015 ⚖ Case 3:2015cv00333/187682 In the US District Court for the Southern District of Ohio, the case 3:2015cv00333/187682 involves United Metal Fabricators, Inc. and Midmark Corporation. Filed on September 17, 2015, this case pertains to Patent under 28 U.S.C. § 2201. Presiding over this matter is Judge Timothy S. Black. There is no demand for a jury trial. | |
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Ohio, September 10, 2015 ⚖ Case 1:2015cv01852/220335 In the US District Court for the Northern District of Ohio, United States of America and Janeeka D. Brown are involved in case 1:2015cv01852/220335. Filed on September 10, 2015, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 42 U.S.C. § 425. Judge James S. Gwin is presiding, and no jury trial is requested. More Information about >>> ✅ Janeeka D. Brown … | |
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Ohio, September 16, 2015 ⚖ Case 1:2015cv00597/187616 At the US District Court for the Southern District of Ohio, the legal case 1:2015cv00597/187616 entails United States of America and 346 Wal-Mart, Visa, MasterCard, American Express, Darden, Footlocker, Macys, Sears, Shell, and Target Gift Cards. The filing date is September 16, 2015, and this case deals with Other as per 28 U.S.C. § 1345. Judge Susan J. Dlott is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Target Gift Cards … | |
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Ohio, September 25, 2015 ⚖ Case 1:2015cv01989/220674 At the US District Court for the Northern District of Ohio, the legal case 1:2015cv01989/220674 involves Universal Metal Products, Inc. and Panther Premium Logistics, Inc. Filed on September 25, 2015, this case deals with Commercial/ICC Rates/etc. based on 49 U.S.C. § 81. Judge Patricia A. Gaughan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Ohio, September 29, 2015 ⚖ Case 5:2015cv02016/220734 Within the US District Court for the Southern District of Alabama, U.S. Equal Employment Opportunity Commission brings forward a case against SOCI petroleum/Santmyer Oil Company, Inc. in Case Number case 5:2015cv02016/220734. Initiated on September 29, 2015, this legal matter pertains to an Employment issue based on 29 U.S.C. § 203. It's important to mention that Plaintiff has requested a jury for this case. | |
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Ohio, October 02, 2015 ⚖ Case 2:2015cv02878/188177 At the US District Court for the Southern District of Ohio, the legal case 2:2015cv02878/188177 entails Union Iron, Inc. and Ohio Farm Systems, Inc. The filing date is October 02, 2015, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Terence P. Kemp, Michael H. Watson is presiding over this matter, and no jury trial is demanded. | |
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Ohio, September 09, 2015 ⚖ Case 1:2015cv01836/220283 In the US District Court for the Northern District of Ohio, the case 1:2015cv01836/220283 involves United States of America and Nancy A Domanowski. Filed on September 09, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Dan Aaron Polster. There is no demand for a jury trial. More Information about >>> ✅ Nancy A Domanowski … | |
| Plaintiff versus Defendant | |
| United States of America | Nancy A Domanowski |
| [Case # 2015cv01835/220282], [Filed: September 09, 2015] [ Recovery of Defaulted Student Loans (Excl. Veterans)§28 U.S.C. § 1345 ⚖ ] ✅ Nancy A Domanowski >>> More Information |
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Ohio, September 22, 2015 ⚖ Case 3:2015cv00338/187788 US District Court for the Southern District of Ohio case 3:2015cv00338/187788 comprises United States of America and Mark Bertke and Pamela M Bertke. Filed on September 22, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Michael J. Newman, Thomas M. Rose is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark Bertke, ✅ Pamela M Bertke … | |
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Ohio, October 06, 2015 ⚖ Case 1:2015cv00654/188208 US District Court for the Southern District of Ohio case 1:2015cv00654/188208 comprises United States of America and Christopher M. Scheper. Filed on October 06, 2015, this case concerns IRS-Third Party based on 26 U.S.C. § 7402. Judge Timothy S. Black, Karen L. Litkovitz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christopher M. Scheper … | |
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Ohio, October 09, 2015 ⚖ Case 1:2015cv02100/220931 In the US District Court for the Northern District of Ohio, United States of America and $5,000.00 In U.S. Currency are involved in case 1:2015cv02100/220931. Filed on October 09, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Christopher A. Boyko is presiding, and no jury trial is requested. More Information about >>> ✅ . In Currency … | |
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Ohio, October 09, 2015 ⚖ Case 1:2015cv02105/220938 In the US District Court for the Northern District of Ohio, the case 1:2015cv02105/220938 involves United States of America and North American Real Estate Appraisals, LLC and Sean T. Whalen. Filed on October 09, 2015, this case pertains to Other Contract under 15 U.S.C. § 631. Presiding over this matter is Judge Christopher A. Boyko. There is no demand for a jury trial. More Information about >>> ✅ Sean T. Whalen … | |
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Ohio, October 16, 2015 ⚖ Case 1:2015cv02145/221068 At the US District Court for the Northern District of Ohio, the legal case 1:2015cv02145/221068 entails United States of America and Taylor Broadcasting Inc. The filing date is October 16, 2015, and this case deals with Other as per 49 U.S.C. § 781. Judge James S. Gwin is presiding over this matter, and no jury trial is demanded. | |
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Ohio, August 25, 2015 ⚖ Case 3:2015cv00294/187001 In the US District Court for the Southern District of Ohio, the case 3:2015cv00294/187001 involves UNITED STATES OF AMERICA and Dennis F. Quebe and Linda G. Quebe. Filed on August 25, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Thomas M. Rose. There is no demand for a jury trial. More Information about >>> ✅ Dennis F. Quebe, ✅ Linda G. Quebe … | |
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Ohio, December 15, 2014 ⚖ Case 1:2014mc00068/178199 So, it's like this—UNITED STATES OF AMERICA is up against Standard & Poor's Financial Services, LLC and McGraw-Hill Companies, Inc. Case number case 1:2014mc00068/178199, started on December 15, 2014. It's about Other and it's under Sandra S Beckwith, Stephanie K. Bowman. | |
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Ohio, October 21, 2015 ⚖ Case 2:2015mc00051/188597 We got a case, United States of America against East Gate Private Equity Fund III, L.P., you know? Case number case 2:2015mc00051/188597, started on October 21, 2015. It's about Other, being heard by Judge Norah McCann King, Algenon L. Marbley. More Information about >>> ✅ East Gate Private Equity Fund … | |
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Ohio, October 21, 2015 ⚖ Case 5:2015cv02176/221149 In the US District Court for the Northern District of Ohio, United States of America and Asset Building & Life-Skills Environment, Inc. are involved in case 5:2015cv02176/221149. Filed on October 21, 2015, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Sara Lioi is presiding, and no jury trial is requested. | |
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Ohio, October 21, 2015 ⚖ Case 1:2015mc00062/221170 Alright, here we have United States of America versus East Gate Private Equity Fund III, L. P. Case number case 1:2015mc00062/221170, started on October 21, 2015. This is all about Other before Judge James S. Gwin. More Information about >>> ✅ East Gate Private Equity Fund … | |
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Ohio, November 12, 2015 ⚖ Case 1:2015cv02321/221625 In the US District Court for the Northern District of Ohio, United States of America and $21,552.00 in U.S. Currency are involved in case 1:2015cv02321/221625. Filed on November 12, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Patricia A. Gaughan is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Ohio, November 09, 2015 ⚖ Case 1:2015cv00721/189083 At the US District Court for the Southern District of Ohio, the legal case 1:2015cv00721/189083 entails United States of America and Megan M. Kelly. The filing date is November 09, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Sandra S Beckwith, Stephanie K. Bowman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Megan M. Kelly … | |
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Ohio, November 23, 2015 ⚖ Case 3:2015cv02392/221798 US District Court for the Northern District of Ohio case 3:2015cv02392/221798 comprises United States of America and Charlene Boden, Tax Ease Ohio, LLC and Treasurer of Putnam County. Filed on November 23, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Jack Zouhary is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charlene Boden … | |
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Ohio, November 17, 2015 ⚖ Case 1:2015cv02355/221704 In the US District Court for the Northern District of Ohio case 1:2015cv02355/221704, United States of America, State of California, State of North Carolina and Girishwar Sharma files a suit against Miraca Life Sciences, Inc., Miraca Holdings, Inc. and Metroplex Pathology Associates. The filing date was November 17, 2015, and this case concerns Qui Tam (31 U.S.C. 3729(a)) under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Pamela A Barker. The Plaintiff has requested a jury trial. More Information about >>> ✅ Girishwar Sharma, ✅ Metroplex Pathology Associates … | |
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Ohio, November 17, 2015 ⚖ Case 1:2015cv00740/189244 At the US District Court for the Southern District of Ohio, the legal case 1:2015cv00740/189244 entails United States of America and $39,011.76 (Thirty Nine Thousand Eleven Dollars and Seventy Six Cents) in United States Currency and $6,577.00 (Six Thousand Five Hundred Seventy Seven Dollars) in United States Currency. The filing date is November 17, 2015, 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 >>> ✅ . (Thirty Nine Thousand Eleven Dollars … | |
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Ohio, October 26, 2015 ⚖ Case 1:2015cv02198/221224 In the US District Court for the Northern District of Ohio, the case 1:2015cv02198/221224 involves United States of America and Cleveland Thermal, LLC. Filed on October 26, 2015, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge Christopher A. Boyko. There is no demand for a jury trial. | |
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Ohio, December 10, 2015 ⚖ Case 5:2015cv02553/222145 In the US District Court for the Northern District of Ohio, United States of America and Lanzie Carroll Horton are involved in case 5:2015cv02553/222145. Filed on December 10, 2015, this legal matter focuses on Agricultural Acts under 28 U.S.C. § 1331. Judge Sara Lioi is presiding, and no jury trial is requested. More Information about >>> ✅ Lanzie Carroll Horton … | |
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Ohio, November 30, 2015 ⚖ Case 1:2015cv02453/221901 US District Court for the Northern District of Ohio case 1:2015cv02453/221901 comprises United States and Michael Shivey. Filed on November 30, 2015, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Solomon Oliver is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Shivey … | |
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Ohio, December 04, 2015 ⚖ Case 1:2015cv02518/222026 In the US District Court for the Northern District of Ohio case 1:2015cv02518/222026, U.S. Venture, Inc. files a suit against Lyden Oil Company. The filing date was December 04, 2015, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge James G. Carr. Both have requested a jury trial. | |
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Ohio, December 08, 2015 ⚖ Case 3:2015cv02530/222079 In the US District Court for the Northern District of Ohio, the case 3:2015cv02530/222079 involves United States of America and Adams Construction Services, LLC. Filed on December 08, 2015, this case pertains to Other Statutory Actions under 29 U.S.C. § 651. Presiding over this matter is Judge Jeffrey J. Helmick. There is no demand for a jury trial. | |
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Ohio, December 04, 2015 ⚖ Case 1:2015cv02506/222005 In the US District Court for the Northern District of Ohio, United States of America and Edgar's Towing, Inc., Maria Ursulano-Viera and Edgar Viera are involved in case 1:2015cv02506/222005. Filed on December 04, 2015, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge Dan Aaron Polster is presiding, and no jury trial is requested. More Information about >>> ✅ Maria Ursulano-Viera, ✅ Edgar Viera … | |
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Ohio, September 28, 2015 ⚖ Case 1:2015cv00626/187936 In the US District Court for the Southern District of Ohio, United States of America and Fifth Third Bank are involved in case 1:2015cv00626/187936. Filed on September 28, 2015, this legal matter focuses on Civil Rights: Other under Civil Miscellaneous Case. Judge Michael R Barrett is presiding, and no jury trial is requested. | |
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Ohio, December 11, 2015 ⚖ Case 1:2015cv02557/222147 In the US District Court for the Northern District of Ohio case 1:2015cv02557/222147, US Herbs LLC, Mati Karni, Karni Family Farm LLC and US Herbs Co., LLC files a suit against Riverside Partners, LLC, 2003 Riverside Capital Appreciation Fund, L.P. and Rocket Farms Herbs, Inc. The filing date was December 11, 2015, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Patricia A. Gaughan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mati Karni, ✅ Riverside Capital Appreciation Fund … | |
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Ohio, December 23, 2015 ⚖ Case 1:2015cv02676/222425 US District Court for the Northern District of Ohio case 1:2015cv02676/222425 comprises United States of America and VIN 1FTRX12WX7FA08413, VIN 2HJYK16458H536894 and VIN : 6G2EC57Y18L148147. Filed on December 23, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James S. Gwin is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Robert Henderson |
| [Case # 2016cv00014/190678], [Filed: January 12, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sharon L. Ovington, Thomas M. Rose] ✅ Robert Henderson >>> More Information |
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Ohio, January 12, 2016 ⚖ Case 2:2016cv00026/190675 At the US District Court for the Southern District of Ohio, the legal case 2:2016cv00026/190675 entails United Fire & Casualty Company and J&M Groundworks, Inc. and Terrazzo & Marble Supply Companies of Illinois. The filing date is January 12, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Kimberly A. Jolson, Edmund A. Sargus is presiding over this matter, and no jury trial is demanded. | |
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Ohio, January 11, 2016 ⚖ Case 1:2016cv00236/190651 In the US District Court for the Southern District of Ohio, the case 1:2016cv00236/190651 involves Universal Technology Corporation and Callaway Carbon Incorporated. Filed on January 11, 2016, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Michael R. Barrett. There is no demand for a jury trial. | |
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Ohio, January 11, 2016 ⚖ Case 3:2016cv00016/190704 In the US District Court for the Southern District of Ohio, Universal Technology Corporation and Callaway Carbon Incorporated are involved in case 3:2016cv00016/190704. Filed on January 11, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Thomas M. Rose is presiding, and no jury trial is requested. | |
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Ohio, December 29, 2015 ⚖ Case 2:2015cv03124/190178 US District Court for the Southern District of Ohio case 2:2015cv03124/190178 comprises United States of America and Ronald L Goldsberry, Nancy D Goldsberry, County of Licking and Muskingum Watershed Conservancy District. Filed on December 29, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Norah McCann King, Michael H. Watson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald L Goldsberry, ✅ Nancy D Goldsberry … | |
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Ohio, January 14, 2016 ⚖ Case 2:2016cv00036/190750 In the US District Court for the Southern District of Ohio case 2:2016cv00036/190750, United States Securities And Exchange Commission files a suit against Robert B Crowe. The filing date was January 14, 2016, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over the case is Judge Kimberly A. Jolson, Algenon L. Marbley. The Plaintiff has requested a jury trial. More Information about >>> ✅ Robert B Crowe … | |
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Ohio, February 20, 2015 ⚖ Case 2:2015cv00666/180477 In the US District Court for the Southern District of Ohio case 2:2015cv00666/180477, United States of America and Scott E. Hockenberry files a suit against OhioHealth Corporation and OhioHealth Physician Group, Inc. The filing date was February 20, 2015, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Elizabeth Preston Deavers, George C Smith. The Plaintiff has requested a jury trial. More Information about >>> ✅ Scott E. Hockenberry … | |
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Ohio, January 22, 2016 ⚖ Case 3:2016cv00032/190915 At the US District Court for the Southern District of Ohio, the legal case 3:2016cv00032/190915 involves United States of America and 4010.00 in U.S. Currency seized from Express Mail Parcel EI1256805761US. Filed on January 22, 2016, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Walter H. Rice is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States Department of Housing and Urban Development | Joel Brown and Taurus Libra Cancer, Inc. |
| [Case # 2016mc00002/222994], [Filed: January 22, 2016] [ Other§ ⚖ ] [Judge: John R. Adams] ✅ Joel Brown, ✅ Taurus Libra Cancer >>> More Information |
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Ohio, January 15, 2016 ⚖ Case 3:2016cv00096/222882 US District Court for the Northern District of Ohio case 3:2016cv00096/222882 comprises United States of America and Munir Ahmad and Kathleen Ahmad. Filed on January 15, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge James G. Carr is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Munir Ahmad, ✅ Kathleen Ahmad … | |
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Ohio, February 03, 2016 ⚖ Case 1:2016mc00004/223225 Alright, check it—United States of America is up against Red Rock Ventures - SBIC III, L.P. Case number case 1:2016mc00004/223225, kicked off on February 03, 2016. It's about Other and it's in front of Judge Christopher A. Boyko. | |
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Ohio, February 03, 2016 ⚖ Case 2:2016mc00022/191208 Alright, check it—UNITED STATES OF AMERICA is up against Red Rock Ventures - SBIC III, L.P. Case number case 2:2016mc00022/191208, kicked off on February 03, 2016. It's about Other and it's in front of Judge Elizabeth Preston Deavers, George C. Smith. | |
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Ohio, February 10, 2016 ⚖ Case 3:2016cv00044/191351 In the US District Court for the Southern District of Ohio, United States of America and Martin J Dorf, Alice K Dorf and Diversity Products Inc are involved in case 3:2016cv00044/191351. Filed on February 10, 2016, 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 >>> ✅ Martin J Dorf, ✅ Alice K Dorf … | |
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Ohio, February 05, 2016 ⚖ Case 1:2016cv00290/191273 At the US District Court for the Southern District of Ohio, the legal case 1:2016cv00290/191273 involves Unity Financial Life Insurance Company and Columbian Mutual Life Insurance Company. Filed on February 05, 2016, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Timothy S. Black is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus DefendantRespondent | |
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Malek Bouzid Aliane
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Warden, Franklin County Corrections Center I |
| [Case # 2016cv00146/191476], [Filed: February 16, 2016] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Elizabeth Preston Deavers, George C. Smith] >>> More Information |
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Ohio, February 12, 2016 ⚖ Case 5:2016cv00329/223520 In the US District Court for the Northern District of Ohio, United States of America and Scott E Anderson, Andrea L Anderson, Summa Health System, County of Wayne and Muskingum Watershed Conservancy District are involved in case 5:2016cv00329/223520. Filed on February 12, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Sara Lioi is presiding, and no jury trial is requested. More Information about >>> ✅ Scott E Anderson, ✅ Andrea L Anderson … | |
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Ohio, March 01, 2016 ⚖ Case 1:2016cv00484/223839 In the US District Court for the Northern District of Ohio, United States of America and $14,890.00 in U.S. Currency are involved in case 1:2016cv00484/223839. Filed on March 01, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Patricia A. Gaughan is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Ohio, March 03, 2016 ⚖ Case 4:2016cv00511/223950 At the US District Court for the Northern District of Ohio, the legal case 4:2016cv00511/223950 entails United States of America and Robert C Haney, Jr., Mary Annette Chambers, State of Ohio, Department of Taxation and Trumbull County Ohio. The filing date is March 03, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Benita Y. Pearson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert C Haney, ✅ Mary Annette Chambers … | |
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Ohio, March 11, 2016 ⚖ Case 3:2016cv00595/224162 At the US District Court for the Northern District of Ohio, the legal case 3:2016cv00595/224162 entails United States of America and Dennis A. Fox, KAJ Overseas Import & Export LLC and Lucas County. The filing date is March 11, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Jack Zouhary is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dennis A. Fox … | |
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Ohio, March 25, 2016 ⚖ Case 1:2016cv00423/192382 The legal proceedings in case 1:2016cv00423/192382 at US District Court for the Southern District of Ohio involve U.S. Bank National Association, as Trustee for CSMC Mortgage-Backed Pass-Through Certificateds, Series 2006-2 and Derryn N. Jones, Dwight E Jones, Mortgage Electronic Registration Systems, Inc., Dodeka LLC and Capital One Bank USA, N.A. Filed on March 25, 2016, this case focuses on Foreclosure based on 28 U.S.C. § 1441. Judge Susan J. Dlott, Karen L. Litkovitz is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Series -, ✅ Derryn N. Jones, ✅ Dwight E Jones … | |
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Ohio, March 25, 2016 ⚖ Case 1:2016cv00745/224613 At the US District Court for the Northern District of Ohio, the legal case 1:2016cv00745/224613 involves Universal Percussion, Inc. and Guitar Center, Inc. Filed on March 25, 2016, this case deals with Trademark based on 15 U.S.C. § 1125. Judge Sara Lioi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Ohio, September 02, 2015 ⚖ Case 2:2015mc00043/187325 Alright, check it — United States of America is up against Murex Investment I, L.P. Case number case 2:2015mc00043/187325, kicked off on September 02, 2015. It's about Other and it's in front of Judge Norah McCann King, Algenon L. Marbley. | |
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Ohio, March 31, 2016 ⚖ Case 1:2016cv00784/224769 US District Court for the Northern District of Ohio case 1:2016cv00784/224769 comprises United States of America and Scott D Sazima. Filed on March 31, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge Donald C. Nugent is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Scott D Sazima … | |
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Ohio, September 02, 2015 ⚖ Case 1:2015mc00051/220147 Check it out, it's United States of America taking on Muren Investment I, L.P. Case number case 1:2015mc00051/220147, started on September 02, 2015. It's about Other, happening with Judge Donald C. Nugent. | |
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Ohio, April 12, 2016 ⚖ Case 2:2016cv00323/192765 US District Court for the Southern District of Ohio case 2:2016cv00323/192765 comprises United States of America and Nineteen Thousand and 00/100 Dollars ($19,000.00) in United States Currency. Filed on April 12, 2016, this case concerns Other based on 21 U.S.C. § 881. Judge Terence P. Kemp, George C. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nineteen Thousand, ✅ / Dollars ($ … | |
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Ohio, April 07, 2016 ⚖ Case 4:2016cv00832/224923 At the US District Court for the Northern District of Ohio, the legal case 4:2016cv00832/224923 involves Universal Percussion, Inc. and Avedis Zildjian Co. Filed on April 07, 2016, this case deals with Trademark based on 15 U.S.C. § 1125. Judge Benita Y. Pearson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Ohio, April 11, 2016 ⚖ Case 2:2016cv00319/192748 In the US District Court for the Southern District of Ohio, the case 2:2016cv00319/192748 involves United States of America and Nadim F. Ritchey and Lisa S Ritchey. Filed on April 11, 2016, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Terence P. Kemp, Algenon L. Marbley. There is no demand for a jury trial. More Information about >>> ✅ Nadim F. Ritchey, ✅ Lisa S Ritchey … | |
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Ohio, April 11, 2016 ⚖ Case 2:2016cv00321/192751 At the US District Court for the Southern District of Ohio, the legal case 2:2016cv00321/192751 entails United States of America and Real Property Known and Numbered as 1533 Buck Trail Lane, Worthington, Franklin County, Ohio, with all improvements, appurtenances, and attachments thereon (Record Owner: Abruzzi Realty, LLC). The filing date is April 11, 2016, and this case deals with Other as per 28 U.S.C. § 1341. Judge Kimberly A. Jolson, Michael H. Watson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Numbered as Buck Trail Lane, ✅ with all improvements … | |
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Ohio, December 01, 2015 ⚖ Case 1:2015cv02461/221912 In case 1:2015cv02461/221912 within US District Court for the Northern District of Ohio, University Hospitals Health System, Inc. brings a case against Pohl Inc. of America. Filed on December 01, 2015, this legal matter relates to Contract Product Liability as per 28 U.S.C. § 1441. The presiding judge is Donald C. Nugent, and the Plaintiff has made a request for a jury trial. | |
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Ohio, April 28, 2016 ⚖ Case 5:2016cv01028/225398 In the US District Court for the Northern District of Ohio, the case 5:2016cv01028/225398 involves United States of America and Richard N. Swanson, Joanne F. Swanson, Treasurer of Portage County, Ohio, Laurel Canyon Holdings, LLC, Bank of America N.A., First Merit Corporation, Mortgage Electronic Registration Systems, Inc. and First Franklin. Filed on April 28, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Benita Y. Pearson. There is no demand for a jury trial. More Information about >>> ✅ Richard N. Swanson, ✅ Joanne F. Swanson, ✅ First Franklin … | |
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Ohio, April 26, 2016 ⚖ Case 2:2016cv00372/193294 In the US District Court for the Southern District of Ohio, UNUM Life Insurance Company of America and Raeshaun Clark, Judy Hart, Michela Hart, Leon Martin and Express Funeral Funding, LLC are involved in case 2:2016cv00372/193294. Filed on April 26, 2016, this legal matter focuses on Insurance under 28 U.S.C. § 1335. Judge Kimberly A. Jolson, Edmund A. Sargus is presiding, and no jury trial is requested. More Information about >>> ✅ Raeshaun Clark, ✅ Judy Hart, ✅ Michela Hart, ✅ Leon Martin … | |
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Ohio, April 22, 2016 ⚖ Case 1:2016cv00969/225278 In the US District Court for the Northern District of Ohio, the case 1:2016cv00969/225278 involves U.S. Bank National Association and Jane Doe, Joanne Viola, Cuyahoga Clerk of Courts, State of Ohio, Department of Taxation, Citibank (South Dakota), Chase Bank USA, N.A., Capital One Bank USA, N.A., United States of America, Anthony L. Viola and United States Department of Justice, State o. Filed on April 22, 2016, this case pertains to Foreclosure under 28 U.S.C. § 2410. Presiding over this matter is Judge James S. Gwin. There is no demand for a jury trial. More Information about >>> ✅ Joanne Viola, ✅ Citibank (South Dakota), ✅ Anthony L. Viola … | |
| Petitioner versus Respondent | |
| United States of America | Gary L. Powers |
| [Case # 2016mc00023/225263], [Filed: April 22, 2016] [ Other§ ⚖ ] [Judge: John R. Adams] ✅ Gary L. Powers >>> More Information |
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Ohio, April 29, 2016 ⚖ Case 1:2016cv01030/225400 In case 1:2016cv01030/225400 within US District Court for the Northern District of Ohio, United States of America brings a case against Anthony G. Polito and Anthony G. Polito, D.P.M., Inc. Filed on April 29, 2016, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1331. The presiding judge is Sara Lioi, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Anthony G. Polito, ✅ Anthony G. Polito … | |
| Petitioner versus Respondent | |
| United States of America | Joel Brown and Taurus Libra Cancer, Inc. |
| [Case # 2016mc00022/225181], [Filed: April 20, 2016] [ Other§ ⚖ ] [Judge: Sara Lioi] ✅ Joel Brown, ✅ Taurus Libra Cancer >>> More Information |
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Ohio, May 11, 2016 ⚖ Case 2:2016cv00419/193748 US District Court for the Southern District of Ohio case 2:2016cv00419/193748 comprises U.S. Bank National Association and Fort Steuben Improvements, LLC. Filed on May 11, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Terence P. Kemp, Algenon L. Marbley is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, May 13, 2016 ⚖ Case 1:2016cv01139/225698 At the US District Court for the Northern District of Ohio, the legal case 1:2016cv01139/225698 entails United States of America and Bart H. Rippl. The filing date is May 13, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Donald C. Nugent is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bart H. Rippl … | |
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Ohio, May 19, 2016 ⚖ Case 5:2016cv01210/225828 US District Court for the Northern District of Ohio case 5:2016cv01210/225828 comprises United States of America and David C Ross and Nancy L Ross. Filed on May 19, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge John R. Adams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David C Ross, ✅ Nancy L Ross … | |