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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 The legal proceedings in case 2:2015cv02444/185214 at US District Court for the Southern District of Ohio involve Uni-Tech Environmental Services, Inc., Donald Daley, Christina Faith and Shawn Daley and Mike DeWine, Craig W Butler and Andrew Barienbrock. Filed on June 23, 2015, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Elizabeth Preston Deavers, James L Graham is presiding, and it's notable that 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 In the US District Court for the Southern District of Ohio, the case 3:2015cv00238/185600 involves United States of America and 387615.00 in US Currency. Filed on July 02, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Thomas M. Rose. There is no demand for a jury trial. | |
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Ohio, July 02, 2015 ⚖ Case 5:2015cv01333/218833 In the US District Court for the Northern District of Ohio, the case 5:2015cv01333/218833 involves United States of America and Carl Jones, Sr. Filed on July 02, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge John R. Adams. 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 At the US District Court for the Southern District of Ohio, the legal case 1:2014cv00738/174908 entails U.S. Commodity Futures Trading Commission and Glen Galemmo. The filing date is September 15, 2014, and this case deals with Securities/Commodities/Exchanges as per 7 U.S.C. § 6. Judge Michael R. Barrett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Glen Galemmo … | |
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Ohio, September 15, 2014 ⚖ Case 1:2014mc00061/212003 The legal case indexed as case 1:2014mc00061/212003 was initiated on September 15, 2014. The involved parties include United States of America as the plaintiff and First Merit Bank Account #53 2900 1356 in the name of Perfect Touch Ultimate Cleaning in the amount of $83560.25 as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Patricia A. Gaughan. | |
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Ohio, September 15, 2014 ⚖ Case 3:2014mc00014/174890 We got a case, United States of America against James C Helphenstine, you know? Case number case 3:2014mc00014/174890, started on September 15, 2014. It's about Other, being heard by 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 In the US District Court for the Southern District of Ohio, UNITED STATES OF AMERICA and Kimberly Parker-Billingsley are involved in case 3:2014cv00307/174889. Filed on September 15, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Michael J Newman, Thomas M Rose is presiding, and no jury trial is requested. More Information about >>> ✅ Kimberly Parker-Billingsley … | |
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Ohio, July 17, 2015 ⚖ Case 1:2015cv00473/185975 US District Court for the Southern District of Ohio case 1:2015cv00473/185975 comprises UNITED STATES OF AMERICA and Thomas Applegate, Textile Logistics, LLC and Resistflame Acquisition Company, Inc. Filed on July 17, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Michael R. Barrett, Stephanie K. Bowman is overseeing the case, and 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 In the US District Court for the Northern District of Ohio, United States of America and Fidelity and Deposit Company of Maryland, Custom Mechanical Systems, Corp, DEC, LLC, Chuck Zell, Kelly Zell and Shannon Smith are involved in case 3:2015cv01423/219098. Filed on July 17, 2015, this legal matter focuses on Miller Act under 28 U.S.C. § 1331. Judge Jeffrey J. Helmick is presiding, and no jury trial is requested. More Information about >>> ✅ Chuck Zell, ✅ Kelly Zell, ✅ Shannon Smith … | |
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Ohio, July 23, 2015 ⚖ Case 2:2015cv02648/186083 At the US District Court for the Southern District of Ohio, the legal case 2:2015cv02648/186083 entails United States Department of Labor and Confidential Services, Inc., Beverlee Sokol and Katrina Levy Zidel. The filing date is July 23, 2015, and this case deals with Fair Labor Standards Act as per 15 U.S.C. § 2. Judge Norah McCann King, Michael H. Watson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Beverlee Sokol, ✅ Katrina Levy Zidel … | |
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Ohio, August 07, 2015 ⚖ Case 1:2015cv00517/186557 In the US District Court for the Southern District of Ohio, the case 1:2015cv00517/186557 involves United States of America and James B. Kahl. Filed on August 07, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Susan J. Dlott. 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 At the US District Court for the Northern District of Ohio, the legal case 5:2015cv01608/219643 involves United States of Amercia, Leatra Harper, Steven Jansto and Leslie Harper and Muskingum Watershed Conservancy District. Filed on August 12, 2015, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Sara Lioi is overseeing the proceedings, and it's worth noting 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 The legal dispute indexed as case 3:2013mc00004/162138 was initiated on April 11, 2013. It involves a clash between United States of America and George F Shore. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Ohio, presided over by Judge Sharon L Ovington, Thomas M Rose. More Information about >>> ✅ George F Shore … | |
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Ohio, August 24, 2015 ⚖ Case 1:2015cv01695/219915 At the US District Court for the Northern District of Ohio, the legal case 1:2015cv01695/219915 entails United States of America and Justin W Sargent. The filing date is August 24, 2015, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 42 U.S.C. § 425. Judge James S. Gwin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Justin W Sargent … | |
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Ohio, June 03, 2014 ⚖ Case 1:2014mc00036/209604 Check it out, it's United States of America taking on Waterside Capital Corporation. Case number case 1:2014mc00036/209604, started on June 03, 2014. It's about Other, happening with Judge Patricia A. Gaughan. | |
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Ohio, August 20, 2015 ⚖ Case 2:2015mc00039/186896 Alright, check it — United States of America is up against Westbury Equity Partners SBIC, L.P. Case number case 2:2015mc00039/186896, kicked off on August 20, 2015. It's about Other and it's in front of Judge Elizabeth Preston Deavers, George C. Smith. | |
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Ohio, August 20, 2015 ⚖ Case 1:2015cv01679/219892 At the US District Court for the Northern District of Ohio, the legal case 1:2015cv01679/219892 involves Universal Windows Direct, Inc. and Factory Windows Direct, LLC. Filed on August 20, 2015, this case deals with Trademark based on 15 U.S.C. § 1125. Judge Christopher A. Boyko is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Ohio, August 20, 2015 ⚖ Case 1:2015mc00048/219879 So, it's like this—United States of America is up against Westbury Equity Partners SBIC, L.P. Case number case 1:2015mc00048/219879, started on August 20, 2015. It's about Other and it's under Dan Aaron Polster. | |
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Ohio, August 24, 2015 ⚖ Case 3:2015cv00291/186980 The legal proceedings in case 3:2015cv00291/186980 at US District Court for the Southern District of Ohio involve United States of America and 6570.00 in U.S. Currency. Filed on August 24, 2015, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Walter H Rice is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, September 15, 2015 ⚖ Case 3:2015cv00329/187581 At the US District Court for the Southern District of Ohio, the legal case 3:2015cv00329/187581 entails 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. The filing date is September 15, 2015, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge Thomas M. Rose is presiding over this matter, and no jury trial is demanded. | |
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Ohio, September 17, 2015 ⚖ Case 3:2015cv00333/187682 At the US District Court for the Southern District of Ohio, the legal case 3:2015cv00333/187682 entails United Metal Fabricators, Inc. and Midmark Corporation. The filing date is September 17, 2015, and this case deals with Patent as per 28 U.S.C. § 2201. Judge Timothy S. Black is presiding over this matter, and no jury trial is demanded. | |
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Ohio, September 10, 2015 ⚖ Case 1:2015cv01852/220335 At the US District Court for the Northern District of Ohio, the legal case 1:2015cv01852/220335 entails United States of America and Janeeka D. Brown. The filing date is September 10, 2015, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 42 U.S.C. § 425. Judge James S. Gwin is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Northern District of Ohio, case 5:2015cv02016/220734 involves U.S. Equal Employment Opportunity Commission suing SOCI petroleum/Santmyer Oil Company, Inc. Filed on September 29, 2015, this case addresses a matter related to Employment based on 29 U.S.C. § 203. Plaintiff has explicitly requested a jury for this litigation. | |
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Ohio, October 02, 2015 ⚖ Case 2:2015cv02878/188177 US District Court for the Southern District of Ohio case 2:2015cv02878/188177 comprises Union Iron, Inc. and Ohio Farm Systems, Inc. Filed on October 02, 2015, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Terence P. Kemp, Michael H. Watson is overseeing the case, and there is no demand for a jury trial. | |
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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 In the US District Court for the Southern District of Ohio, the case 3:2015cv00338/187788 involves United States of America and Mark Bertke and Pamela M Bertke. Filed on September 22, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Michael J. Newman, Thomas M. Rose. 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 At the US District Court for the Southern District of Ohio, the legal case 1:2015cv00654/188208 entails United States of America and Christopher M. Scheper. The filing date is October 06, 2015, and this case deals with IRS-Third Party as per 26 U.S.C. § 7402. Judge Timothy S. Black, Karen L. Litkovitz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher M. Scheper … | |
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Ohio, October 09, 2015 ⚖ Case 1:2015cv02100/220931 US District Court for the Northern District of Ohio case 1:2015cv02100/220931 comprises United States of America and $5,000.00 In U.S. Currency. Filed on October 09, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Christopher A. Boyko is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
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Ohio, 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 US District Court for the Southern District of Ohio case 3:2015cv00294/187001 comprises UNITED STATES OF AMERICA and Dennis F. Quebe and Linda G. Quebe. Filed on August 25, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Thomas M. Rose is overseeing the case, and 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 A legal case marked by the docket number case 1:2014mc00068/178199 was filed on December 15, 2014. It involves UNITED STATES OF AMERICA as the plaintiff and Standard & Poor's Financial Services, LLC and McGraw-Hill Companies, Inc. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Ohio, presided over by Judge Sandra S Beckwith, Stephanie K. Bowman. | |
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Ohio, October 21, 2015 ⚖ Case 2:2015mc00051/188597 The legal dispute indexed as case 2:2015mc00051/188597 was initiated on October 21, 2015. It involves a clash between United States of America and East Gate Private Equity Fund III, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Ohio, presided over 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, the case 5:2015cv02176/221149 involves United States of America and Asset Building & Life-Skills Environment, Inc. Filed on October 21, 2015, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Sara Lioi. There is no demand for a jury trial. | |
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Ohio, October 21, 2015 ⚖ Case 1:2015mc00062/221170 The legal case indexed as case 1:2015mc00062/221170 was initiated on October 21, 2015. The involved parties include United States of America as the plaintiff and East Gate Private Equity Fund III, L. P. as the defendant. This case, categorized under Other, is under the jurisdiction of 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, the case 1:2015cv02321/221625 involves United States of America and $21,552.00 in U.S. Currency. Filed on November 12, 2015, 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, November 09, 2015 ⚖ Case 1:2015cv00721/189083 In the US District Court for the Southern District of Ohio, United States of America and Megan M. Kelly are involved in case 1:2015cv00721/189083. Filed on November 09, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Sandra S Beckwith, Stephanie K. Bowman is presiding, and no jury trial is requested. More Information about >>> ✅ Megan M. Kelly … | |
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Ohio, November 23, 2015 ⚖ Case 3:2015cv02392/221798 In the US District Court for the Northern District of Ohio, the case 3:2015cv02392/221798 involves United States of America and Charlene Boden, Tax Ease Ohio, LLC and Treasurer of Putnam County. Filed on November 23, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Jack Zouhary. 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 US District Court for the Southern District of Ohio case 1:2015cv00740/189244 comprises 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. Filed on November 17, 2015, this case concerns Other based on 21 U.S.C. § 881. Judge Susan J. Dlott is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . (Thirty Nine Thousand Eleven Dollars … | |
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Ohio, October 26, 2015 ⚖ Case 1:2015cv02198/221224 US District Court for the Northern District of Ohio case 1:2015cv02198/221224 comprises United States of America and Cleveland Thermal, LLC. Filed on October 26, 2015, this case concerns Environmental Matters based on 42 U.S.C. § 7413. Judge Christopher A. Boyko is overseeing the case, and 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 At the US District Court for the Northern District of Ohio, the legal case 1:2015cv02453/221901 entails United States and Michael Shivey. The filing date is November 30, 2015, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Solomon Oliver is presiding over this matter, and no jury trial is demanded. 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, the case 1:2015cv02506/222005 involves United States of America and Edgar's Towing, Inc., Maria Ursulano-Viera and Edgar Viera. Filed on December 04, 2015, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge Dan Aaron Polster. There is no demand for a jury trial. More Information about >>> ✅ Maria Ursulano-Viera, ✅ Edgar Viera … | |
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Ohio, September 28, 2015 ⚖ Case 1:2015cv00626/187936 At the US District Court for the Southern District of Ohio, the legal case 1:2015cv00626/187936 entails United States of America and Fifth Third Bank. The filing date is September 28, 2015, and this case deals with Civil Rights: Other as per Civil Miscellaneous Case. Judge Michael R Barrett is presiding over this matter, and no jury trial is demanded. | |
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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 In the US District Court for the Northern District of Ohio, the case 1:2015cv02676/222425 involves United States of America and VIN 1FTRX12WX7FA08413, VIN 2HJYK16458H536894 and VIN : 6G2EC57Y18L148147. Filed on December 23, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James S. Gwin. 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 US District Court for the Southern District of Ohio case 2:2016cv00026/190675 comprises United Fire & Casualty Company and J&M Groundworks, Inc. and Terrazzo & Marble Supply Companies of Illinois. Filed on January 12, 2016, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Kimberly A. Jolson, Edmund A. Sargus is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, January 11, 2016 ⚖ Case 1:2016cv00236/190651 US District Court for the Southern District of Ohio case 1:2016cv00236/190651 comprises Universal Technology Corporation and Callaway Carbon Incorporated. Filed on January 11, 2016, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Michael R. Barrett is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, January 11, 2016 ⚖ Case 3:2016cv00016/190704 US District Court for the Southern District of Ohio case 3:2016cv00016/190704 comprises Universal Technology Corporation and Callaway Carbon Incorporated. Filed on January 11, 2016, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Thomas M. Rose is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, December 29, 2015 ⚖ Case 2:2015cv03124/190178 At the US District Court for the Southern District of Ohio, the legal case 2:2015cv03124/190178 entails United States of America and Ronald L Goldsberry, Nancy D Goldsberry, County of Licking and Muskingum Watershed Conservancy District. The filing date is December 29, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Norah McCann King, Michael H. Watson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ronald L Goldsberry, ✅ Nancy D Goldsberry … | |
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Ohio, January 14, 2016 ⚖ Case 2:2016cv00036/190750 The legal proceedings in case 2:2016cv00036/190750 at US District Court for the Southern District of Ohio involve United States Securities And Exchange Commission and Robert B Crowe. Filed on January 14, 2016, this case focuses on Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge Kimberly A. Jolson, Algenon L. Marbley is presiding, and it's notable that 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 At the US District Court for the Southern District of Ohio, the legal case 2:2015cv00666/180477 involves United States of America and Scott E. Hockenberry and OhioHealth Corporation and OhioHealth Physician Group, Inc. Filed on February 20, 2015, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Elizabeth Preston Deavers, George C Smith is overseeing the proceedings, and it's worth noting that 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 At the US District Court for the Northern District of Ohio, the legal case 3:2016cv00096/222882 entails United States of America and Munir Ahmad and Kathleen Ahmad. The filing date is January 15, 2016, 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 >>> ✅ Munir Ahmad, ✅ Kathleen Ahmad … | |
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Ohio, February 03, 2016 ⚖ Case 1:2016mc00004/223225 The legal case indexed as case 1:2016mc00004/223225 was initiated on February 03, 2016. The involved parties include United States of America as the plaintiff and Red Rock Ventures - SBIC III, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Christopher A. Boyko. | |
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Ohio, February 03, 2016 ⚖ Case 2:2016mc00022/191208 Here we go, UNITED STATES OF AMERICA versus Red Rock Ventures - SBIC III, L.P. Case number case 2:2016mc00022/191208, started on February 03, 2016. It's all about Other, happening with Judge Elizabeth Preston Deavers, George C. Smith. | |
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Ohio, February 10, 2016 ⚖ Case 3:2016cv00044/191351 At the US District Court for the Southern District of Ohio, the legal case 3:2016cv00044/191351 entails United States of America and Martin J Dorf, Alice K Dorf and Diversity Products Inc. The filing date is February 10, 2016, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Walter H. Rice is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Martin J Dorf, ✅ Alice K Dorf … | |
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Ohio, February 05, 2016 ⚖ Case 1:2016cv00290/191273 In case 1:2016cv00290/191273 within US District Court for the Southern District of Ohio, Unity Financial Life Insurance Company brings a case against Columbian Mutual Life Insurance Company. Filed on February 05, 2016, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Timothy S. Black, and the Plaintiff has made a request for 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 At the US District Court for the Northern District of Ohio, the legal case 5:2016cv00329/223520 entails United States of America and Scott E Anderson, Andrea L Anderson, Summa Health System, County of Wayne and Muskingum Watershed Conservancy District. The filing date is February 12, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Sara Lioi is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Northern District of Ohio, the case 4:2016cv00511/223950 involves United States of America and Robert C Haney, Jr., Mary Annette Chambers, State of Ohio, Department of Taxation and Trumbull County Ohio. Filed on March 03, 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 >>> ✅ Robert C Haney, ✅ Mary Annette Chambers … | |
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Ohio, March 11, 2016 ⚖ Case 3:2016cv00595/224162 In the US District Court for the Northern District of Ohio, the case 3:2016cv00595/224162 involves United States of America and Dennis A. Fox, KAJ Overseas Import & Export LLC and Lucas County. Filed on March 11, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Jack Zouhary. There is no demand for a jury trial. More Information about >>> ✅ Dennis A. Fox … | |
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Ohio, March 25, 2016 ⚖ Case 1:2016cv00423/192382 At the US District Court for the Southern District of Ohio, the legal case 1:2016cv00423/192382 involves 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 deals with Foreclosure based on 28 U.S.C. § 1441. Judge Susan J. Dlott, Karen L. Litkovitz is overseeing the proceedings, and it's worth noting 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 In case 1:2016cv00745/224613 within US District Court for the Northern District of Ohio, Universal Percussion, Inc. brings a case against Guitar Center, Inc. Filed on March 25, 2016, this legal matter relates to Trademark as per 15 U.S.C. § 1125. The presiding judge is Sara Lioi, and the Plaintiff has made a request for a jury trial. | |
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Ohio, September 02, 2015 ⚖ Case 2:2015mc00043/187325 Here we go, United States of America versus Murex Investment I, L.P. Case number case 2:2015mc00043/187325, started on September 02, 2015. It's all about Other, happening with Judge Norah McCann King, Algenon L. Marbley. | |
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Ohio, March 31, 2016 ⚖ Case 1:2016cv00784/224769 At the US District Court for the Northern District of Ohio, the legal case 1:2016cv00784/224769 entails United States of America and Scott D Sazima. The filing date is March 31, 2016, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Donald C. Nugent is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Southern District of Ohio, United States of America and Nineteen Thousand and 00/100 Dollars ($19,000.00) in United States Currency are involved in case 2:2016cv00323/192765. Filed on April 12, 2016, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Terence P. Kemp, George C. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Nineteen Thousand, ✅ / Dollars ($ … | |
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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, United States of America and Nadim F. Ritchey and Lisa S Ritchey are involved in case 2:2016cv00319/192748. Filed on April 11, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Terence P. Kemp, Algenon L. Marbley is presiding, and no jury trial is requested. More Information about >>> ✅ Nadim F. Ritchey, ✅ Lisa S Ritchey … | |
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Ohio, April 11, 2016 ⚖ Case 2:2016cv00321/192751 In the US District Court for the Southern District of Ohio, the case 2:2016cv00321/192751 involves 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). Filed on April 11, 2016, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Kimberly A. Jolson, Michael H. Watson. There is no demand for a jury trial. 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 At the US District Court for the Northern District of Ohio, the legal case 5:2016cv01028/225398 entails 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. The filing date is April 28, 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 >>> ✅ Richard N. Swanson, ✅ Joanne F. Swanson, ✅ First Franklin … | |
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Ohio, April 26, 2016 ⚖ Case 2:2016cv00372/193294 At the US District Court for the Southern District of Ohio, the legal case 2:2016cv00372/193294 entails UNUM Life Insurance Company of America and Raeshaun Clark, Judy Hart, Michela Hart, Leon Martin and Express Funeral Funding, LLC. The filing date is April 26, 2016, and this case deals with Insurance as per 28 U.S.C. § 1335. Judge Kimberly A. Jolson, Edmund A. Sargus is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Raeshaun Clark, ✅ Judy Hart, ✅ Michela Hart, ✅ Leon Martin … | |
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Ohio, April 22, 2016 ⚖ Case 1:2016cv00969/225278 US District Court for the Northern District of Ohio case 1:2016cv00969/225278 comprises 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 concerns Foreclosure based on 28 U.S.C. § 2410. Judge James S. Gwin is overseeing the case, and 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 In the US District Court for the Southern District of Ohio, U.S. Bank National Association and Fort Steuben Improvements, LLC are involved in case 2:2016cv00419/193748. Filed on May 11, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Terence P. Kemp, Algenon L. Marbley is presiding, and no jury trial is requested. | |
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Ohio, May 13, 2016 ⚖ Case 1:2016cv01139/225698 US District Court for the Northern District of Ohio case 1:2016cv01139/225698 comprises United States of America and Bart H. Rippl. Filed on May 13, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Donald C. Nugent is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bart H. Rippl … | |
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Ohio, May 19, 2016 ⚖ Case 5:2016cv01210/225828 In the US District Court for the Northern District of Ohio, United States of America and David C Ross and Nancy L Ross are involved in case 5:2016cv01210/225828. Filed on May 19, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge John R. Adams is presiding, and no jury trial is requested. More Information about >>> ✅ David C Ross, ✅ Nancy L Ross … | |