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Participant Index
B -> Boat...(click to open)
Boat, Islander
Bowers, Minnie
Bowman, Ernest
Bowman, Lena
Brooks, Ulious
Buckley, David
C -> Cage...(click to open)
Cage, Ulysses
Camper, Outback
Carrollton, West
Caruso, Barbara
Caruso, Jeffrey
Chakerilis, Michael
Colarik, Jean
Collins, Edward
Collins, Jeanne
Currency, .
G -> Garritano...(click to open)
Garritano, Ralph
Goff, Steven
Gonzalez, Oscar
Graham, Douglas
Green, Bernell
H -> Harris...(click to open)
Harris, Erin
Harvey, Ulysses
Heinen, Thomas
Held, Craig
Hicks, David
Holman, Donna
Horn, Jeremy
Hospodar, Marilyn
Hospodar, Theodore
I -> Industrial...(click to open)
Industrial, Allied
Intili, Thomas
Isaac, David
Isaac, Diane
Ivka, Carl
K -> Kenny...(click to open)
Kenny, Douglas
Kerger, Jessica
Kerger, Richard
King, Christine
King, Clayton
Kondis, Christina
Krebs, David
M -> March...(click to open)
March, .
McCarthy, John
McMahan, Don
McMahan-Truran, Lori
Moore, Jeffrey
P -> Palmentera...(click to open)
Palmentera, Dennis
Paule, Amanda
Paule, Patrick
Powers, David
Pribis, Brian
S -> Sabetta...(click to open)
Sabetta, Michael
Schafrath, Debra
Schlabach, John
Sheely, Robert
Sherman, Kent
Simeon, Valerie
Sisley, Brian
Smith, Deborah
Smith, Ronald
Steele, John
Strahorn, Derrick
W -> Walton...(click to open)
Walton, Robert
Williams, Deborah
Williams, Ryan
Willis, Derrik
Willis, Jennifer
Wor, Commercial
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Ohio, May 19, 2016 ⚖ Case 1:2016cv00564/193962 In the US District Court for the Southern District of Ohio, Ulious Brooks and Jessica Dalton, Erdos and Cool are involved in case 1:2016cv00564/193962. Filed on May 19, 2016, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Michael R. Barrett, Stephanie K. Bowman is presiding, and no jury trial is requested. More Information about >>> ✅ Ulious Brooks, ✅ Jessica Dalton … | |
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Ohio, May 06, 2016 ⚖ Case 1:2016cv00528/193657 At the US District Court for the Southern District of Ohio, the legal case 1:2016cv00528/193657 entails Ursula Trask and Phillip J. Trask and John B. McCarthy. The filing date is May 06, 2016, and this case deals with Other Civil Rights as per 28 U.S.C. § 1983. Judge Timothy S. Black is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ursula Trask, ✅ Phillip J. Trask, ✅ John B. McCarthy … | |
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Ohio, May 25, 2016 ⚖ Case 5:2016cv01266/225938 In the US District Court for the Northern District of Ohio, United States of America and Angela D. Johnson, Portage County, Ohio, State of Ohio Department of Taxation, Portfolio Recovery Associates, LLC, Tax Ease Ohio, LLC, Midland Funding, LLC and US Bank are involved in case 5:2016cv01266/225938. Filed on May 25, 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 >>> ✅ Angela D. Johnson … | |
| Petitioner versus Respondent | |
| United States of America | Jeffrey Caruso |
| [Case # 2016mc00031/225909], [Filed: May 25, 2016] [ Other§ ⚖ ] [Judge: Sara Lioi] ✅ Jeffrey Caruso >>> More Information |
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Ohio, May 23, 2016 ⚖ Case 3:2016cv00195/194002 In the US District Court for the Southern District of Ohio, the case 3:2016cv00195/194002 involves United States of America and Thomas Intili. Filed on May 23, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Kimberly A. Jolson, Algenon L. Marbley. There is no demand for a jury trial. More Information about >>> ✅ Thomas Intili … | |
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Ohio, May 17, 2016 ⚖ Case 2:2016cv00439/193876 In the US District Court for the Southern District of Ohio, the case 2:2016cv00439/193876 involves United States of America and Mary Roemer. Filed on May 17, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Mary Roemer … | |
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Ohio, June 07, 2016 ⚖ Case 1:2016cv00614/194279 At the US District Court for the Southern District of Ohio, the legal case 1:2016cv00614/194279 entails United States of America and David M Leugers, Connie A Leugers, Ohio State of, Fairfield City of, Butler County and PHH Mortgage Corporation. The filing date is June 07, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Michael R. Barrett, Stephanie K. Bowman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David M Leugers, ✅ Connie A Leugers … | |
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Ohio, March 19, 2015 ⚖ Case 3:2015cv00100/181676 US District Court for the Southern District of Ohio case 3:2015cv00100/181676 comprises United States ex rel., Mechanical Systems of Dayton, Inc. and Mechanical Systems of Dayton Inc and Q.B.S., Inc. and Federal Insurance Company. Filed on March 19, 2015, this case concerns Miller Act based on 28 U.S.C. § 1330. Judge Michael J. Newman, Thomas M Rose is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, June 13, 2016 ⚖ Case 5:2016cv01450/226430 In the US District Court for the Northern District of Ohio, the case 5:2016cv01450/226430 involves United States of America and Ileana Osborne and Samuel Osborne. Filed on June 13, 2016, this case pertains to All Other Real Property under 28 U.S.C. § 1331. Presiding over this matter is Judge John R. Adams. There is no demand for a jury trial. More Information about >>> ✅ Ileana Osborne, ✅ Samuel Osborne … | |
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Ohio, June 10, 2016 ⚖ Case 3:2016cv00232/194433 US District Court for the Southern District of Ohio case 3:2016cv00232/194433 comprises United States of America and Dayton Industrial Drum, Inc. Filed on June 10, 2016, this case concerns Environmental Matters based on 42 U.S.C. § 6901. Judge Walter H. Rice is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, June 21, 2016 ⚖ Case 1:2016cv01560/226692 In the US District Court for the Northern District of Ohio, the case 1:2016cv01560/226692 involves Ulysses Harvey and Commissioner of Social Security. Filed on June 21, 2016, this case pertains to Retirement and Survivors Benefits under 42 U.S.C. § 425. Presiding over this matter is Judge Dan Aaron Polster, William H. Baughman. There is no demand for a jury trial. More Information about >>> ✅ Ulysses Harvey … | |
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Ohio, July 05, 2016 ⚖ Case 2:2016cv00646/195053 US District Court for the Southern District of Ohio case 2:2016cv00646/195053 comprises United States of America and Ronald E Smith, Deborah L Smith, Joyce A Thomas, The Ohio Valley Bank Company, State Of Ohio and Treasurer of Gallia County. Filed on July 05, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Kimberly A. Jolson, Michael H. Watson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald E Smith, ✅ Deborah L Smith, ✅ Joyce A Thomas … | |
| Petitioner versus Respondent | |
| United States of America | Michael J. Sabetta |
| [Case # 2016mc00035/226981], [Filed: July 05, 2016] [ Other§ ⚖ ] [Judge: Sara Lioi] ✅ Michael J. Sabetta >>> More Information |
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Ohio, February 26, 2015 ⚖ Case 1:2015cv00365/215870 At the US District Court for the Northern District of Ohio, the legal case 1:2015cv00365/215870 involves Ulysses Cage and Avis Budget Group and Ryan Williams. Filed on February 26, 2015, this case deals with Employment based on 28 U.S.C. § 1332. Judge Lesley Wells is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Ulysses Cage, ✅ Ryan Williams … | |
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Ohio, July 06, 2016 ⚖ Case 2:2016mc00042/195127 Alright, check it—United States of America is up against CVP SBIC, L.P. Case number case 2:2016mc00042/195127, kicked off on July 06, 2016. It's about Other and it's in front of Judge Elizabeth Preston Deavers, George C. Smith. | |
| Petitioner versus Respondent | |
| United States of America | Steven Goff |
| [Case # 2016mc00034/226980], [Filed: July 05, 2016] [ Other§ ⚖ ] [Judge: James S. Gwin] ✅ Steven Goff >>> More Information |
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Ohio, July 13, 2016 ⚖ Case 1:2016mc00039/227151 Alright, check it—United States of America is up against CVP SBIC, L.P. Case number case 1:2016mc00039/227151, kicked off on July 13, 2016. It's about Other and it's in front of Judge Dan Aaron Polster. | |
| Petitioner versus Respondent | |
| United States of America | David T. Powers |
| [Case # 2016mc00037/227060], [Filed: July 08, 2016] [ Other§ ⚖ ] [Judge: John R. Adams, George J. Limbert] ✅ David T. Powers >>> More Information |
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Ohio, July 08, 2016 ⚖ Case 5:2016cv01759/227088 In the US District Court for the Northern District of Ohio, the case 5:2016cv01759/227088 involves United States of America and Jeanne E. Collins, Edward Collins and Stark County Treasurer. Filed on July 08, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Sara Lioi. There is no demand for a jury trial. More Information about >>> ✅ Jeanne E. Collins, ✅ Edward Collins … | |
| Petitioner versus Respondent | |
| United States of America | Brian Sisley |
| [Case # 2016mc00036/227059], [Filed: July 08, 2016] [ Other§ ⚖ ] [Judge: Benita Y. Pearson] ✅ Brian Sisley >>> More Information |
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Ohio, July 12, 2016 ⚖ Case 1:2016cv00751/195231 US District Court for the Southern District of Ohio case 1:2016cv00751/195231 comprises United States of America and David M Isaac and Diane L Isaac. Filed on July 12, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Michael R. Barrett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David M Isaac, ✅ Diane L Isaac … | |
| Petitioner versus Respondent | |
| United States of America | Michael Chakerilis |
| [Case # 2016mc00040/227233], [Filed: July 15, 2016] [ Other§ ⚖ ] [Judge: Christopher A. Boyko] ✅ Michael Chakerilis >>> More Information |
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Ohio, May 31, 2013 ⚖ Case 2:2013mc00023/163474 Alright, it's United States of America taking on Erin S. Harris, D.O. Case number case 2:2013mc00023/163474, started on May 31, 2013. It's about Other and it's in front of Judge Norah McCann King, Michael H. Watson. More Information about >>> ✅ Erin S. Harris … | |
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Ohio, May 31, 2013 ⚖ Case 2:2013mc00024/163475 Check it out, it's United States of America taking on Craig A. Held. Case number case 2:2013mc00024/163475, started on May 31, 2013. It's about Other, happening with Judge Elizabeth Preston Deavers, George C Smith. More Information about >>> ✅ Craig A. Held … | |
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Ohio, May 31, 2013 ⚖ Case 2:2013cv00527/163466 In the US District Court for the Southern District of Ohio, the case 2:2013cv00527/163466 involves United States of America and Treasurer of Licking County, Ohio, Unknown Spouse, Heirs, Devisees, Legatees, Executors, Administrators, and Assigns, if any, of Homer L. Curry, Deceased, James A. Oiler, Unknown Spouse, Heirs, Devisees, Legatees, Executors, Administrators and Assigns, if. Filed on May 31, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Elizabeth Preston Deavers, Michael H. Watson. There is no demand for a jury trial. More Information about >>> ✅ if any, ✅ James A. Oiler … | |
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Ohio, August 04, 2016 ⚖ Case 5:2016cv01952/227588 At the US District Court for the Northern District of Ohio, the legal case 5:2016cv01952/227588 entails United States of America and $145,400.00 in U.S. Currency Seized on March 28, 2016, Pursuant to the Execution of a Federal Search Warrant. The filing date is August 04, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Benita Y. Pearson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency Seized on March … | |
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Ohio, August 12, 2016 ⚖ Case 3:2016cv02022/227788 US District Court for the Northern District of Ohio case 3:2016cv02022/227788 comprises United States of America and Aerojet Rocketdyne Holdings, Inc., Allied Waste Industries, Inc., E.I. DuPont de Nemours and Company, Honeywell International, Inc., Illinois Tool Works, Inc., United Technologies Corporation, Grand Trunk Western Railroad Company, Perstorp Polyols Inc., V. Filed on August 12, 2016, this case concerns Environmental Matters based on 33 U.S.C. § 1365. Judge James G. Carr is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, August 26, 2016 ⚖ Case 1:2016cv02149/228144 US District Court for the Northern District of Ohio case 1:2016cv02149/228144 comprises United States of America and Douglas A. Kenny. Filed on August 26, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Donald C. Nugent is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Douglas A. Kenny … | |
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Ohio, August 26, 2016 ⚖ Case 1:2016cv00875/196285 At the US District Court for the Southern District of Ohio, the legal case 1:2016cv00875/196285 entails Uzi Ora and Fitness International, LLC. The filing date is August 26, 2016, and this case deals with Other Civil Rights as per 28 U.S.C. § 1983. Judge Michael R. Barrett, Stephanie K. Bowman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Uzi Ora … | |
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Ohio, August 16, 2016 ⚖ Case 2:2016cv00794/196027 In the US District Court for the Southern District of Ohio, UNUM Life Insurance Company of America and Lena M Bowman, Ernest C Bowman, Dennis Palmentera and Deborah Ann Williams are involved in case 2:2016cv00794/196027. Filed on August 16, 2016, this legal matter focuses on Insurance under 28 U.S.C. § 1335. Judge Terence P. Kemp, Michael H. Watson is presiding, and no jury trial is requested. More Information about >>> ✅ Lena M Bowman, ✅ Ernest C Bowman, ✅ Dennis Palmentera, ✅ Deborah Ann Williams … | |
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Ohio, September 01, 2016 ⚖ Case 1:2016cv00891/196486 US District Court for the Southern District of Ohio case 1:2016cv00891/196486 comprises U.S. Bank National Association and Dillard's Realty Associates, LLC. Filed on September 01, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Timothy S. Black is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, September 08, 2016 ⚖ Case 1:2016cv00963/197185 In the US District Court for the Southern District of Ohio, U.S. Department of Labor and ARS Ohio, LLC, Gary C. Finn and Karen M. Finn are involved in case 1:2016cv00963/197185. Filed on September 08, 2016, this legal matter focuses on Fair Labor Standards Act under 29 U.S.C. § 201. Judge Michael R. Barrett is presiding, and no jury trial is requested. More Information about >>> ✅ Gary C. Finn, ✅ Karen M. Finn … | |
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Ohio, August 19, 2016 ⚖ Case 3:2016cv00359/196152 At the US District Court for the Southern District of Ohio, the legal case 3:2016cv00359/196152 entails United States of America and Don A. McMahan, Lori McMahan-Truran, Domalu I, LLC, Domalu II, LLC, Pine Hill Farm, LLC, Eastwood Auto Wash & Laundry Center, LLC, Chasing Brook Trail, LLC, Ohio Department of Taxation and Montgomery County Treasurer. The filing date is August 19, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Walter H. Rice is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Don A. McMahan, ✅ Lori McMahan-Truran … | |
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Ohio, September 08, 2016 ⚖ Case 2:2016cv00862/196662 In the US District Court for the Southern District of Ohio, the case 2:2016cv00862/196662 involves U.S. Department of Labor and ARS Ohio, LLC, Gary C. Finn and Karen M. Finn. Filed on September 08, 2016, this case pertains to Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over this matter is Judge Kimberly A. Jolson, Algenon L. Marbley. There is no demand for a jury trial. More Information about >>> ✅ Gary C. Finn, ✅ Karen M. Finn … | |
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Ohio, August 23, 2016 ⚖ Case 1:2016cv02115/228062 At the US District Court for the Northern District of Ohio, the legal case 1:2016cv02115/228062 entails USA Franchise Corporation and Company Services LLC and Douglas Graham. The filing date is August 23, 2016, and this case deals with Trademark as per 15 U.S.C. § 1114. Judge Patricia A. Gaughan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Douglas Graham … | |
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Ohio, September 07, 2016 ⚖ Case 1:2016cv00902/196615 US District Court for the Southern District of Ohio case 1:2016cv00902/196615 comprises United States of America and Theodore J Hospodar and Marilyn S Hospodar. Filed on September 07, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Timothy S. Black is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Theodore J Hospodar, ✅ Marilyn S Hospodar … | |
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Ohio, September 16, 2016 ⚖ Case 1:2016cv00928/196877 The legal proceedings in case 1:2016cv00928/196877 at US District Court for the Southern District of Ohio involve Union Township Board of Trustees and Union Township, Clermont County CIC, Inc. and Clermont County, Ohio and Board Of County Commissioners, Clermont County, Ohio. Filed on September 16, 2016, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Susan J. Dlott is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Ohio, September 13, 2016 ⚖ Case 3:2016cv02282/228417 In the US District Court for the Northern District of Ohio case 3:2016cv02282/228417, Unverferth Manufacturing Company, Inc. files a suit against J&M Manufacturing Company, Inc. The filing date was September 13, 2016, and this case concerns Patent under 35 U.S.C. § 183. Presiding over the case is Judge Jack Zouhary. The Plaintiff has requested a jury trial. | |
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Ohio, September 27, 2016 ⚖ Case 1:2016cv02386/228704 The legal proceedings in case 1:2016cv02386/228704 at US District Court for the Northern District of Ohio involve U.S. Equal Employment Opportunity Commission and Sherwood Food Distributors, LLC. Filed on September 27, 2016, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Donald C. Nugent is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Ohio, October 13, 2016 ⚖ Case 3:2016cv02510/229042 In the US District Court for the Northern District of Ohio, U.S Specialty Insurance Company and Drake Aerial Enterprises, L.L.C., DTE Energy Resources, LLC and Howard T. Linden are involved in case 3:2016cv02510/229042. Filed on October 13, 2016, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge James G. Carr is presiding, and no jury trial is requested. More Information about >>> ✅ Howard T. Linden … | |
| Petitioner versus Respondent | |
| United States of America | Derrick Strahorn |
| [Case # 2016cv00410/197081], [Filed: September 27, 2016] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Michael J. Newman, Thomas M. Rose] ✅ Derrick Strahorn >>> More Information |
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Ohio, October 14, 2016 ⚖ Case 3:2016cv02523/229137 At the US District Court for the Northern District of Ohio, the legal case 3:2016cv02523/229137 entails United States of America and Patrick S. Paule and Amanda A. Paule. The filing date is October 14, 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 >>> ✅ Patrick S. Paule, ✅ Amanda A. Paule … | |
| Petitioner versus Respondent | |
| United States of America | Mark A Deters Law Group LLC |
| [Case # 2016cv00433/197554], [Filed: October 14, 2016] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sharon L. Ovington, Walter H. Rice] >>> More Information |
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Ohio, October 26, 2016 ⚖ Case 3:2016cv02611/229554 At the US District Court for the Northern District of Ohio, the legal case 3:2016cv02611/229554 entails United States of America and Donna Holman, Unknown Spouse, if any of Donna Holman, Unknown Administrator/Executor of the Estate of Douglas N. Holman, Unknown Heirs, Devisees and Legatees of the Estate of Douglas N. Holman, First Federal Bank of the Midwest, State of Ohio, Bureau of W. The filing date is October 26, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Jeffrey J. Helmick is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Donna Holman … | |
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Ohio, September 15, 2016 ⚖ Case 3:2016cv00399/196846 In the US District Court for the Southern District of Ohio, United States of America and Khalid El-Muttardi are involved in case 3:2016cv00399/196846. Filed on September 15, 2016, this legal matter focuses on Other under Civil Miscellaneous Case. Judge Walter H. Rice is presiding, and no jury trial is requested. More Information about >>> ✅ Khalid El-Muttardi … | |
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Ohio, October 27, 2016 ⚖ Case 1:2016mc00028/197903 So, it's like this—United States of Amercia is up against Wire Tap. Case number case 1:2016mc00028/197903, started on October 27, 2016. It's about Other and it's under Michael R. Barrett. More Information about >>> ✅ Wire Tap … | |
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Ohio, October 12, 2016 ⚖ Case 1:2016cv02501/229020 At the US District Court for the Northern District of Ohio, the legal case 1:2016cv02501/229020 entails United States of America and Minnie M. Bowers. The filing date is October 12, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Minnie M. Bowers … | |
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Ohio, December 02, 2016 ⚖ Case 1:2016cv01119/198698 In the US District Court for the Southern District of Ohio, United States of America and John K. Steele are involved in case 1:2016cv01119/198698. Filed on December 02, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge William O. Bertelsman is presiding, and no jury trial is requested. More Information about >>> ✅ John K. Steele … | |
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Ohio, September 23, 2016 ⚖ Case 1:2016cv02360/228644 In the US District Court for the Northern District of Ohio, United States of America and Demore Construction and Michael A. Zart are involved in case 1:2016cv02360/228644. Filed on September 23, 2016, this legal matter focuses on Other Contract under 12 U.S.C. § 1821. Judge Solomon Oliver is presiding, and no jury trial is requested. More Information about >>> ✅ Michael A. Zart … | |
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Ohio, November 28, 2016 ⚖ Case 1:2016cv01108/198508 In the US District Court for the Southern District of Ohio case 1:2016cv01108/198508, United States of America for the use and benefit of Site Max, Inc, United States of America and Site Max, Inc. files a suit against AACON General Contracting, LLC, Aacon General Contractors and Federal Insurance Company. The filing date was November 28, 2016, and this case concerns Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding over the case is Judge Susan J Dlott. The Plaintiff has requested a jury trial. | |
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Ohio, December 22, 2015 ⚖ Case 1:2015cv00812/190121 In the US District Court for the Southern District of Ohio, Ulious Brooks and Mike Dillow are involved in case 1:2015cv00812/190121. Filed on December 22, 2015, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Timothy S. Black, Stephanie K. Bowman is presiding, and no jury trial is requested. More Information about >>> ✅ Ulious Brooks, ✅ Mike Dillow … | |
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Ohio, December 16, 2016 ⚖ Case 1:2016cv03010/230662 At the US District Court for the Northern District of Ohio, the legal case 1:2016cv03010/230662 entails United States Society for Augmentative and Alternative Communication, Inc., Jeffrey van Arnhem and Samantha van Arnhem and Medical Mutual of Ohio. The filing date is December 16, 2016, and this case deals with Americans with Disabilities - Other as per 42 U.S.C. § 12131. Judge Patricia A. Gaughan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeffrey van Arnhem, ✅ Samantha van Arnhem … | |
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Ohio, June 10, 2015 ⚖ Case 1:2015cv01163/218347 At the US District Court for the Northern District of Ohio, the legal case 1:2015cv01163/218347 entails United States of America and Oscar Luis Gonzalez. The filing date is June 10, 2015, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1345. Judge James S. Gwin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Oscar Luis Gonzalez … | |
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Ohio, January 12, 2017 ⚖ Case 5:2017cv00078/231113 In the US District Court for the Northern District of Ohio, the case 5:2017cv00078/231113 involves United States of America and $10,055.00 in U.S. Currency. Filed on January 12, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Sara Lioi. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, December 28, 2016 ⚖ Case 1:2016cv01172/199221 US District Court for the Southern District of Ohio case 1:2016cv01172/199221 comprises United States of America and Union Savings Bank and Guardian Savings Bank. Filed on December 28, 2016, this case concerns Housing/Accommodations based on 42 U.S.C. § 405. Judge Timothy S. Black is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, December 23, 2016 ⚖ Case 3:2016cv00515/199195 In case 3:2016cv00515/199195 within US District Court for the Southern District of Ohio, United States of America brings a case against Real Property known as 4912 Dinsmore Road, West Carrollton, Ohio 45449, Account Heartland Federal Credit Union #6490 all contents, in the approximate amount of 52,762.10, 1991 240 Islander Boat, ID No. AGCC6988J091, 2011 Outback Camper, ID No. 4YDT31228BB. Filed on December 23, 2016, this legal matter relates to Other 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 >>> ✅ West Carrollton, ✅ Islander Boat, ✅ Outback Camper … | |
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Ohio, December 22, 2016 ⚖ Case 1:2016cv01167/199179 In the US District Court for the Southern District of Ohio, United States of America and Derrik C Willis, Jennifer M Willis, State Of Ohio and Lawrence County are involved in case 1:2016cv01167/199179. Filed on December 22, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Timothy S. Black is presiding, and no jury trial is requested. More Information about >>> ✅ Derrik C Willis, ✅ Jennifer M Willis … | |
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Ohio, December 22, 2016 ⚖ Case 2:2016cv01194/199182 In the US District Court for the Southern District of Ohio, the case 2:2016cv01194/199182 involves United States of America and Mark E Nutter. Filed on December 22, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Terence P. Kemp, Algenon L. Marbley. There is no demand for a jury trial. More Information about >>> ✅ Mark E Nutter … | |
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Ohio, January 13, 2017 ⚖ Case 1:2017cv00039/199537 At the US District Court for the Southern District of Ohio, the legal case 1:2017cv00039/199537 involves Under the Weather, LLC and Above & Beyond Balloons, Inc. Filed on January 13, 2017, this case deals with Patent based on 35 U.S.C. § 145. Judge Michael R. Barrett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Ohio, January 13, 2017 ⚖ Case 4:2017cv00101/231158 At the US District Court for the Northern District of Ohio, the legal case 4:2017cv00101/231158 entails United States of America and Trumbull Metropolitan Housing Authority, Russell Osman and Valerie Simeon. The filing date is January 13, 2017, and this case deals with Housing/Accommodations as per 42 U.S.C. § 1981. Judge Benita Y. Pearson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Russell Osman, ✅ Valerie Simeon … | |
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Ohio, January 23, 2017 ⚖ Case 3:2017cv00160/231292 In the US District Court for the Northern District of Ohio, the case 3:2017cv00160/231292 involves Unum Life Insurance Company of America and Geoffrey D Duke. Filed on January 23, 2017, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Presiding over this matter is Judge James G. Carr. There is no demand for a jury trial. More Information about >>> ✅ Geoffrey D Duke … | |
| Petitioner versus Respondent | |
| United States of America | John P Thomas |
| [Case # 2017cv00020/199675], [Filed: January 20, 2017] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Michael R. Merz, Thomas M. Rose] ✅ John P Thomas >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Shakil S Rahman |
| [Case # 2016cv00509/199086], [Filed: December 19, 2016] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Michael J. Newman, Walter H. Rice] ✅ Shakil S Rahman >>> More Information |
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Ohio, January 17, 2017 ⚖ Case 1:2017cv00046/199562 US District Court for the Southern District of Ohio case 1:2017cv00046/199562 comprises U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, NATIONAL ASSOCIATION, AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, FOR THE REGISTERED HOLDERS O and KE Tri-County, LLC. Filed on January 17, 2017, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Timothy S. Black is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, January 18, 2017 ⚖ Case 4:2017cv00131/231223 In the US District Court for the Northern District of Ohio, the case 4:2017cv00131/231223 involves United States of America and S.H. Bell Company. Filed on January 18, 2017, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge Benita Y Pearson. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Ralph Garritano |
| [Case # 2017cv00029/200075], [Filed: February 02, 2017] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Sharon L. Ovington, Thomas M. Rose] ✅ Ralph Garritano >>> More Information |
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Ohio, February 09, 2017 ⚖ Case 1:2017cv00088/200297 At the US District Court for the Southern District of Ohio, the legal case 1:2017cv00088/200297 entails United States of America and Robert B. Sheely and Dr. Robert B. Sheely, Inc. The filing date is February 09, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Michael R. Barrett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert B. Sheely … | |
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Ohio, February 21, 2017 ⚖ Case 3:2017cv00349/231947 At the US District Court for the Northern District of Ohio, the legal case 3:2017cv00349/231947 entails United States of America and Real Property Located at 1515-1517 Columbus Avenue, Sandusky, Ohio, Permanent Parcel Numbers 57-02231.000 and 57-02232.000, Titled to Davis & Pinchot Investments, LLC. The filing date is February 21, 2017, and this case deals with Other as per 21 U.S.C. § 881. Judge James G. Carr, James R. Knepp is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | David R. Krebs |
| [Case # 2017mc00006/231458], [Filed: February 01, 2017] [ Other§ ⚖ ] [Judge: Donald C. Nugent] ✅ David R. Krebs >>> More Information |
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Ohio, February 28, 2017 ⚖ Case 5:2017cv00412/232095 US District Court for the Northern District of Ohio case 5:2017cv00412/232095 comprises United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial, and Service Workers International Union, AFL-CIO and Local 2L-15 United Steelworkers and Ken-Tool Division of Summit Tool Corporation. Filed on February 28, 2017, this case concerns Labor/Management Relations based on 29 U.S.C. § 185. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Allied Industrial … | |
| Petitioner versus Respondent | |
| United States of America | Kent Sherman |
| [Case # 2016mc00032/225971], [Filed: May 26, 2016] [ Other§ ⚖ ] [Judge: John R. Adams, George J. Limbert] ✅ Kent Sherman >>> More Information |
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Ohio, March 08, 2017 ⚖ Case 1:2017cv00480/232267 In the US District Court for the Northern District of Ohio, United States of America and Jeffrey J. Moore are involved in case 1:2017cv00480/232267. Filed on March 08, 2017, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge Christopher A. Boyko is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffrey J. Moore … | |
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Ohio, March 07, 2017 ⚖ Case 1:2017cv00469/232241 In the US District Court for the Northern District of Ohio, the case 1:2017cv00469/232241 involves United States of America and David Buckley. Filed on March 07, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Presiding over this matter is Judge Patricia A. Gaughan. There is no demand for a jury trial. More Information about >>> ✅ David Buckley … | |
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Ohio, March 24, 2017 ⚖ Case 3:2017cv00619/232758 US District Court for the Northern District of Ohio case 3:2017cv00619/232758 comprises U.S. Department of Labor and Brian Pribis and Ohio Table Pad Co. Employees' 401(k) & Savings Plan. Filed on March 24, 2017, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. Judge James G. Carr is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brian Pribis … | |
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Ohio, March 09, 2017 ⚖ Case 3:2017cv00083/200980 The legal proceedings in case 3:2017cv00083/200980 at US District Court for the Southern District of Ohio involve United States, ex rel. DSEA Services, Inc and Brigadier Construction Services, LLC and Travelers Casualty and Surety Company of America. Filed on March 09, 2017, this case focuses on Other Contract based on 28 U.S.C. § 1331. Judge Thomas M. Rose is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Ohio, March 17, 2017 ⚖ Case 2:2017cv00220/201155 US District Court for the Southern District of Ohio case 2:2017cv00220/201155 comprises United States of America and Royalty Enterprises, Inc., Clayton King, Christine King, The Home Loan Savings Bank, Ohio Department of Job and Family Services, Coshocton County Treasurer and State of Ohio, Department of Taxation. Filed on March 17, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Kimberly A. Jolson, Algenon L. Marbley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Clayton King, ✅ Christine King … | |
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Ohio, March 17, 2017 ⚖ Case 5:2017cv00556/232549 In the US District Court for the Northern District of Ohio, the case 5:2017cv00556/232549 involves United Food & Commercial Workers Union-Employer Health & Welfare Fund, United Food & Commercial Workers Union Employer Pension Fund, Carl Ivka, Jean Colarik, Barbara Caruso, Thomas Heinen, Jill Adam, David Hicks, United Food and Commercial Wor and Ellet Grocery Corporation. Filed on March 17, 2017, this case pertains to Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1132. Presiding over this matter is Judge Sara Lioi. There is no demand for a jury trial. More Information about >>> ✅ Carl Ivka, ✅ Jean Colarik, ✅ Barbara Caruso, ✅ Thomas Heinen, ✅ Jill Adam, ✅ David Hicks, ✅ Commercial Wor … | |
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Ohio, March 31, 2017 ⚖ Case 2:2017cv00261/201609 In case 2:2017cv00261/201609 within US District Court for the Southern District of Ohio, US HF Cellular Communications, LLC, Virsenet, LLC, ShipCom, LLC and Global Wideband HF Net LLC brings a case against Scottsdale Insurance Company. Filed on March 31, 2017, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Elizabeth Preston Deavers, Algenon L. Marbley, and the Plaintiff has made a request for a jury trial. | |
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Ohio, March 31, 2017 ⚖ Case 1:2017cv00689/232913 In the US District Court for the Northern District of Ohio, the case 1:2017cv00689/232913 involves United States of Amercia and Sunoco Pipeline, LP. Filed on March 31, 2017, this case pertains to Environmental Matters under 33 U.S.C. § 1365. Presiding over this matter is Judge Christopher A. Boyko. There is no demand for a jury trial. | |
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Ohio, March 31, 2017 ⚖ Case 4:2017mc00017/232899 Alright, check it—U.V.A. Vaduz is up against Republic of Argentina. Case number case 4:2017mc00017/232899, kicked off on March 31, 2017. It's about Other and it's in front of Judge Christopher A Boyko. | |
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Ohio, March 31, 2017 ⚖ Case 4:2017mc00019/232901 Alright, it's U.V.A. Vaduz taking on Republic of Argentina. Case number case 4:2017mc00019/232901, started on March 31, 2017. It's about Other and it's in front of Judge Donald C Nugent. | |
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Ohio, March 29, 2017 ⚖ Case 1:2017cv00658/232839 At the US District Court for the Northern District of Ohio, the legal case 1:2017cv00658/232839 entails United States of America and Marjorie W. Robinson. The filing date is March 29, 2017, and this case deals with False Claims Act as per 31 U.S.C. § 3729. Judge James S. Gwin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marjorie W. Robinson … | |
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Ohio, March 16, 2017 ⚖ Case 4:2017cv00543/232519 US District Court for the Northern District of Ohio case 4:2017cv00543/232519 comprises United States of America and $8,800.00 in U.S. Currency. Filed on March 16, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Benita Y. Pearson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, April 03, 2017 ⚖ Case 5:2017cv00696/232932 In the US District Court for the Northern District of Ohio, United States of America and Debra S. Schafrath, Bernell G. Green, State of Ohio, Department of Taxation, Stark County, Ohio and Belden Park Condominium Association are involved in case 5:2017cv00696/232932. Filed on April 03, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Benita Y. Pearson is presiding, and no jury trial is requested. More Information about >>> ✅ Debra S. Schafrath, ✅ Bernell G. Green … | |
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Ohio, April 14, 2017 ⚖ Case 5:2017cv00808/233225 At the US District Court for the Northern District of Ohio, the legal case 5:2017cv00808/233225 entails United States of America and John R. Schlabach, Mary Schlabach, JRS Construction Ltd, Springcastle Credit Funding Trust, Holmes County, Commercial and Savings Bank and Monitor Bank. The filing date is April 14, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge James S. Gwin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John R. Schlabach … | |
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Ohio, April 27, 2017 ⚖ Case 1:2017cv00281/202377 US District Court for the Southern District of Ohio case 1:2017cv00281/202377 comprises U.S. Bank National Association and Naples Marietta Venture LLC. Filed on April 27, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Timothy S. Black is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, April 24, 2017 ⚖ Case 5:2017cv00877/233441 In the US District Court for the Northern District of Ohio, United States of America and Christina A. Kondis are involved in case 5:2017cv00877/233441. Filed on April 24, 2017, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge Benita Y. Pearson is presiding, and no jury trial is requested. More Information about >>> ✅ Christina A. Kondis … | |
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Ohio, May 02, 2017 ⚖ Case 1:2017cv00929/233618 In the US District Court for the Northern District of Ohio, the case 1:2017cv00929/233618 involves Universal Polygram International Publishing, Inc, Universal Polygram International Publishing, Inc., Lido Music, Inc., Sweet City Records, Inc. and Perren Vibes Music, Inc. and Willo Brew Co., LLC and Jeremy Van Horn. Filed on May 02, 2017, this case pertains to Copyright under 17 U.S.C. § 501. Presiding over this matter is Judge Patricia A Gaughan. There is no demand for a jury trial. More Information about >>> ✅ Jeremy Van Horn … | |
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Ohio, May 08, 2017 ⚖ Case 3:2017cv00162/202690 US District Court for the Southern District of Ohio case 3:2017cv00162/202690 comprises United States ex rel Enterprise Roofing & Sheet Metal Company and Brigadier Construction Services LLC and The Travelers Companies. Filed on May 08, 2017, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Michael J. Newman, Walter H. Rice is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, May 02, 2017 ⚖ Case 2:2017cv00374/202516 In the US District Court for the Southern District of Ohio, United States and PPG Industries Ohio, Inc. are involved in case 2:2017cv00374/202516. Filed on May 02, 2017, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413. Judge Elizabeth Preston Deavers, George C. Smith is presiding, and no jury trial is requested. | |
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Ohio, May 17, 2017 ⚖ Case 2:2017cv00432/202920 The legal proceedings in case 2:2017cv00432/202920 at US District Court for the Southern District of Ohio involve U.S. Securities and Exchange Commission and Hadsell Chemical Processing, LLC and Robert Walton, Jr. Filed on May 17, 2017, this case focuses on Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge Kimberly A. Jolson, George C. Smith is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Robert Walton … | |
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Ohio, May 17, 2017 ⚖ Case 3:2017cv01041/234006 In the US District Court for the Northern District of Ohio, United States of America and Richard Kerger and Jessica Kerger are involved in case 3:2017cv01041/234006. Filed on May 17, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Christopher A. Boyko is presiding, and no jury trial is requested. More Information about >>> ✅ Richard Kerger, ✅ Jessica Kerger … | |