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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 US District Court for the Southern District of Ohio case 1:2016cv00564/193962 comprises Ulious Brooks and Jessica Dalton, Erdos and Cool. Filed on May 19, 2016, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Michael R. Barrett, Stephanie K. Bowman is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the Northern District of Ohio, the legal case 5:2016cv01266/225938 entails 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. The filing date is May 25, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge John R. Adams is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Southern District of Ohio, the legal case 3:2016cv00195/194002 entails United States of America and Thomas Intili. The filing date is May 23, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Kimberly A. Jolson, Algenon L. Marbley is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Southern District of Ohio, the case 1:2016cv00614/194279 involves United States of America and David M Leugers, Connie A Leugers, Ohio State of, Fairfield City of, Butler County and PHH Mortgage Corporation. Filed on June 07, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Michael R. Barrett, Stephanie K. Bowman. There is no demand for a jury trial. More Information about >>> ✅ David M Leugers, ✅ Connie A Leugers … | |
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Ohio, March 19, 2015 ⚖ Case 3:2015cv00100/181676 At the US District Court for the Southern District of Ohio, the legal case 3:2015cv00100/181676 entails United States ex rel., Mechanical Systems of Dayton, Inc. and Mechanical Systems of Dayton Inc and Q.B.S., Inc. and Federal Insurance Company. The filing date is March 19, 2015, and this case deals with Miller Act as per 28 U.S.C. § 1330. Judge Michael J. Newman, Thomas M Rose is presiding over this matter, and no jury trial is demanded. | |
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Ohio, June 13, 2016 ⚖ Case 5:2016cv01450/226430 In the US District Court for the Northern District of Ohio, United States of America and Ileana Osborne and Samuel Osborne are involved in case 5:2016cv01450/226430. Filed on June 13, 2016, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1331. Judge John R. Adams is presiding, and no jury trial is requested. More Information about >>> ✅ Ileana Osborne, ✅ Samuel Osborne … | |
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Ohio, June 10, 2016 ⚖ Case 3:2016cv00232/194433 In the US District Court for the Southern District of Ohio, United States of America and Dayton Industrial Drum, Inc. are involved in case 3:2016cv00232/194433. Filed on June 10, 2016, this legal matter focuses on Environmental Matters under 42 U.S.C. § 6901. Judge Walter H. Rice is presiding, and no jury trial is requested. | |
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Ohio, June 21, 2016 ⚖ Case 1:2016cv01560/226692 In the US District Court for the Northern District of Ohio, Ulysses Harvey and Commissioner of Social Security are involved in case 1:2016cv01560/226692. Filed on June 21, 2016, this legal matter focuses on Retirement and Survivors Benefits under 42 U.S.C. § 425. Judge Dan Aaron Polster, William H. Baughman is presiding, and no jury trial is requested. More Information about >>> ✅ Ulysses Harvey … | |
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Ohio, July 05, 2016 ⚖ Case 2:2016cv00646/195053 In the US District Court for the Southern District of Ohio, 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 are involved in case 2:2016cv00646/195053. Filed on July 05, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Kimberly A. Jolson, Michael H. Watson is presiding, and no jury trial is requested. 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 The legal proceedings in case 1:2015cv00365/215870 at US District Court for the Northern District of Ohio involve Ulysses Cage and Avis Budget Group and Ryan Williams. Filed on February 26, 2015, this case focuses on Employment based on 28 U.S.C. § 1332. Judge Lesley Wells is presiding, and it's notable 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, we got United States of America versus CVP SBIC, L.P. here. Case number case 2:2016mc00042/195127, kicked off on July 06, 2016. This is about Other, hanging with 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 Here we go, United States of America versus CVP SBIC, L.P. Case number case 1:2016mc00039/227151, started on July 13, 2016. It's all about Other, happening with 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 US District Court for the Northern District of Ohio case 5:2016cv01759/227088 comprises United States of America and Jeanne E. Collins, Edward Collins and Stark County Treasurer. Filed on July 08, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Sara Lioi is overseeing the case, and 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 Check it out, 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, happening with 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 A legal case marked by the docket number case 2:2013mc00024/163475 was filed on May 31, 2013. It involves United States of America as the plaintiff and Craig A. Held 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 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 In the US District Court for the Northern District of Ohio, 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 are involved in case 5:2016cv01952/227588. Filed on August 04, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Benita Y. Pearson is presiding, and no jury trial is requested. 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 In the US District Court for the Northern District of Ohio, United States of America and Douglas A. Kenny are involved in case 1:2016cv02149/228144. Filed on August 26, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Donald C. Nugent is presiding, and no jury trial is requested. More Information about >>> ✅ Douglas A. Kenny … | |
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Ohio, August 26, 2016 ⚖ Case 1:2016cv00875/196285 In the US District Court for the Southern District of Ohio, Uzi Ora and Fitness International, LLC are involved in case 1:2016cv00875/196285. Filed on August 26, 2016, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 1983. Judge Michael R. Barrett, Stephanie K. Bowman is presiding, and no jury trial is requested. More Information about >>> ✅ Uzi Ora … | |
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Ohio, August 16, 2016 ⚖ Case 2:2016cv00794/196027 At the US District Court for the Southern District of Ohio, the legal case 2:2016cv00794/196027 entails UNUM Life Insurance Company of America and Lena M Bowman, Ernest C Bowman, Dennis Palmentera and Deborah Ann Williams. The filing date is August 16, 2016, and this case deals with Insurance as per 28 U.S.C. § 1335. Judge Terence P. Kemp, Michael H. Watson is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Southern District of Ohio, the case 1:2016cv00891/196486 involves U.S. Bank National Association and Dillard's Realty Associates, LLC. Filed on September 01, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Timothy S. Black. There is no demand for a jury trial. | |
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Ohio, September 08, 2016 ⚖ Case 1:2016cv00963/197185 At the US District Court for the Southern District of Ohio, the legal case 1:2016cv00963/197185 entails U.S. Department of Labor and ARS Ohio, LLC, Gary C. Finn and Karen M. Finn. The filing date is September 08, 2016, and this case deals with Fair Labor Standards Act as per 29 U.S.C. § 201. Judge Michael R. Barrett is presiding over this matter, and no jury trial is demanded. 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, U.S. Department of Labor and ARS Ohio, LLC, Gary C. Finn and Karen M. Finn are involved in case 2:2016cv00862/196662. Filed on September 08, 2016, this legal matter focuses on Fair Labor Standards Act under 29 U.S.C. § 201. Judge Kimberly A. Jolson, Algenon L. Marbley is presiding, and no jury trial is requested. More Information about >>> ✅ Gary C. Finn, ✅ Karen M. Finn … | |
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Ohio, August 23, 2016 ⚖ Case 1:2016cv02115/228062 US District Court for the Northern District of Ohio case 1:2016cv02115/228062 comprises USA Franchise Corporation and Company Services LLC and Douglas Graham. Filed on August 23, 2016, this case concerns Trademark based on 15 U.S.C. § 1114. Judge Patricia A. Gaughan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Douglas Graham … | |
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Ohio, September 07, 2016 ⚖ Case 1:2016cv00902/196615 In the US District Court for the Southern District of Ohio, United States of America and Theodore J Hospodar and Marilyn S Hospodar are involved in case 1:2016cv00902/196615. Filed on September 07, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Timothy S. Black is presiding, and no jury trial is requested. More Information about >>> ✅ Theodore J Hospodar, ✅ Marilyn S Hospodar … | |
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Ohio, September 16, 2016 ⚖ Case 1:2016cv00928/196877 In case 1:2016cv00928/196877 within US District Court for the Southern District of Ohio, Union Township Board of Trustees and Union Township, Clermont County CIC, Inc. brings a case against Clermont County, Ohio and Board Of County Commissioners, Clermont County, Ohio. Filed on September 16, 2016, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Susan J. Dlott, and the Plaintiff has made a request for 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 At the US District Court for the Northern District of Ohio, the legal case 1:2016cv02386/228704 involves U.S. Equal Employment Opportunity Commission and Sherwood Food Distributors, LLC. Filed on September 27, 2016, this case deals with Employment based on 42 U.S.C. § 2000. Judge Donald C. Nugent is overseeing the proceedings, and it's worth noting 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 In the US District Court for the Northern District of Ohio, the case 3:2016cv02523/229137 involves United States of America and Patrick S. Paule and Amanda A. Paule. Filed on October 14, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge James G. Carr. There is no demand for a jury trial. 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 In the US District Court for the Northern District of Ohio, 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 are involved in case 3:2016cv02611/229554. Filed on October 26, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Jeffrey J. Helmick is presiding, and no jury trial is requested. More Information about >>> ✅ Donna Holman … | |
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Ohio, September 15, 2016 ⚖ Case 3:2016cv00399/196846 US District Court for the Southern District of Ohio case 3:2016cv00399/196846 comprises United States of America and Khalid El-Muttardi. Filed on September 15, 2016, this case concerns Other based on Civil Miscellaneous Case. Judge Walter H. Rice is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Khalid El-Muttardi … | |
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Ohio, October 27, 2016 ⚖ Case 1:2016mc00028/197903 Alright, check it—United States of Amercia is up against Wire Tap. Case number case 1:2016mc00028/197903, kicked off on October 27, 2016. It's about Other and it's in front of Judge Michael R. Barrett. More Information about >>> ✅ Wire Tap … | |
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Ohio, October 12, 2016 ⚖ Case 1:2016cv02501/229020 In the US District Court for the Northern District of Ohio, United States of America and Minnie M. Bowers are involved in case 1:2016cv02501/229020. Filed on October 12, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Dan Aaron Polster is presiding, and no jury trial is requested. 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, the case 1:2016cv01119/198698 involves United States of America and John K. Steele. Filed on December 02, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge William O. Bertelsman. There is no demand for a jury trial. 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, the case 1:2016cv02360/228644 involves United States of America and Demore Construction and Michael A. Zart. Filed on September 23, 2016, this case pertains to Other Contract under 12 U.S.C. § 1821. Presiding over this matter is Judge Solomon Oliver. There is no demand for a jury trial. More Information about >>> ✅ Michael A. Zart … | |
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Ohio, November 28, 2016 ⚖ Case 1:2016cv01108/198508 The legal proceedings in case 1:2016cv01108/198508 at US District Court for the Southern District of Ohio involve United States of America for the use and benefit of Site Max, Inc, United States of America and Site Max, Inc. and AACON General Contracting, LLC, Aacon General Contractors and Federal Insurance Company. Filed on November 28, 2016, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Susan J Dlott is presiding, and it's notable that 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 In the US District Court for the Northern District of Ohio, United States Society for Augmentative and Alternative Communication, Inc., Jeffrey van Arnhem and Samantha van Arnhem and Medical Mutual of Ohio are involved in case 1:2016cv03010/230662. Filed on December 16, 2016, this legal matter focuses on Americans with Disabilities - Other under 42 U.S.C. § 12131. Judge Patricia A. Gaughan is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffrey van Arnhem, ✅ Samantha van Arnhem … | |
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Ohio, June 10, 2015 ⚖ Case 1:2015cv01163/218347 In the US District Court for the Northern District of Ohio, the case 1:2015cv01163/218347 involves United States of America and Oscar Luis Gonzalez. Filed on June 10, 2015, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge James S. Gwin. There is no demand for a jury trial. More Information about >>> ✅ Oscar Luis Gonzalez … | |
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Ohio, January 12, 2017 ⚖ Case 5:2017cv00078/231113 US District Court for the Northern District of Ohio case 5:2017cv00078/231113 comprises United States of America and $10,055.00 in U.S. Currency. Filed on January 12, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Sara Lioi is overseeing the case, and 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, the case 1:2016cv01167/199179 involves United States of America and Derrik C Willis, Jennifer M Willis, State Of Ohio and Lawrence County. Filed on December 22, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Timothy S. Black. There is no demand for a jury trial. 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 In the US District Court for the Southern District of Ohio case 1:2017cv00039/199537, Under the Weather, LLC files a suit against Above & Beyond Balloons, Inc. The filing date was January 13, 2017, and this case concerns Patent under 35 U.S.C. § 145. Presiding over the case is Judge Michael R. Barrett. The Plaintiff has requested a jury trial. | |
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Ohio, January 13, 2017 ⚖ Case 4:2017cv00101/231158 In the US District Court for the Northern District of Ohio, United States of America and Trumbull Metropolitan Housing Authority, Russell Osman and Valerie Simeon are involved in case 4:2017cv00101/231158. Filed on January 13, 2017, this legal matter focuses on Housing/Accommodations under 42 U.S.C. § 1981. Judge Benita Y. Pearson is presiding, and no jury trial is requested. More Information about >>> ✅ Russell Osman, ✅ Valerie Simeon … | |
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Ohio, January 23, 2017 ⚖ Case 3:2017cv00160/231292 US District Court for the Northern District of Ohio case 3:2017cv00160/231292 comprises Unum Life Insurance Company of America and Geoffrey D Duke. Filed on January 23, 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 >>> ✅ 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 In the US District Court for the Southern District of Ohio, 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 are involved in case 1:2017cv00046/199562. Filed on January 17, 2017, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Timothy S. Black is presiding, and no jury trial is requested. | |
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Ohio, January 18, 2017 ⚖ Case 4:2017cv00131/231223 In the US District Court for the Northern District of Ohio, United States of America and S.H. Bell Company are involved in case 4:2017cv00131/231223. Filed on January 18, 2017, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413. Judge Benita Y Pearson is presiding, and no jury trial is requested. | |
| 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 In the US District Court for the Southern District of Ohio, United States of America and Robert B. Sheely and Dr. Robert B. Sheely, Inc. are involved in case 1:2017cv00088/200297. Filed on February 09, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Michael R. Barrett is presiding, and no jury trial is requested. More Information about >>> ✅ Robert B. Sheely … | |
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Ohio, February 21, 2017 ⚖ Case 3:2017cv00349/231947 In the US District Court for the Northern District of Ohio, the case 3:2017cv00349/231947 involves 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. Filed on February 21, 2017, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge James G. Carr, James R. Knepp. There is no demand for a jury trial. | |
| 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 In the US District Court for the Northern District of Ohio, 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 are involved in case 5:2017cv00412/232095. Filed on February 28, 2017, this legal matter focuses on Labor/Management Relations under 29 U.S.C. § 185. Judge Sara Lioi is presiding, and no jury trial is requested. 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, the case 1:2017cv00480/232267 involves United States of America and Jeffrey J. Moore. Filed on March 08, 2017, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Christopher A. Boyko. There is no demand for a jury trial. More Information about >>> ✅ Jeffrey J. Moore … | |
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Ohio, March 07, 2017 ⚖ Case 1:2017cv00469/232241 US District Court for the Northern District of Ohio case 1:2017cv00469/232241 comprises United States of America and David Buckley. Filed on March 07, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 12 U.S.C. § 1821. Judge Patricia A. Gaughan is overseeing the case, and 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 In case 3:2017cv00083/200980 within US District Court for the Southern District of Ohio, United States, ex rel. DSEA Services, Inc brings a case against Brigadier Construction Services, LLC and Travelers Casualty and Surety Company of America. Filed on March 09, 2017, this legal matter relates to Other Contract as per 28 U.S.C. § 1331. The presiding judge is Thomas M. Rose, and the Plaintiff has made a request for a jury trial. | |
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Ohio, March 17, 2017 ⚖ Case 2:2017cv00220/201155 In the US District Court for the Southern District of Ohio, 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 are involved in case 2:2017cv00220/201155. Filed on March 17, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Kimberly A. Jolson, Algenon L. Marbley is presiding, and no jury trial is requested. 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 US District Court for the Northern District of Ohio case 1:2017cv00689/232913 comprises United States of Amercia and Sunoco Pipeline, LP. Filed on March 31, 2017, this case concerns Environmental Matters based on 33 U.S.C. § 1365. Judge Christopher A. Boyko is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, March 31, 2017 ⚖ Case 4:2017mc00017/232899 Alright, it's U.V.A. Vaduz taking on Republic of Argentina. Case number case 4:2017mc00017/232899, started 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 The legal dispute indexed as case 4:2017mc00019/232901 was initiated on March 31, 2017. It involves a clash between U.V.A. Vaduz and Republic of Argentina. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Ohio, presided over by Judge Donald C Nugent. | |
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Ohio, March 29, 2017 ⚖ Case 1:2017cv00658/232839 US District Court for the Northern District of Ohio case 1:2017cv00658/232839 comprises United States of America and Marjorie W. Robinson. Filed on March 29, 2017, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge James S. Gwin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marjorie W. Robinson … | |
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Ohio, March 16, 2017 ⚖ Case 4:2017cv00543/232519 In the US District Court for the Northern District of Ohio, United States of America and $8,800.00 in U.S. Currency are involved in case 4:2017cv00543/232519. Filed on March 16, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Benita Y. Pearson is presiding, and no jury trial is requested. 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, the case 5:2017cv00696/232932 involves 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. Filed on April 03, 2017, 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 >>> ✅ Debra S. Schafrath, ✅ Bernell G. Green … | |
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Ohio, April 14, 2017 ⚖ Case 5:2017cv00808/233225 US District Court for the Northern District of Ohio case 5:2017cv00808/233225 comprises 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. Filed on April 14, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge James S. Gwin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John R. Schlabach … | |
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Ohio, April 27, 2017 ⚖ Case 1:2017cv00281/202377 In the US District Court for the Southern District of Ohio, U.S. Bank National Association and Naples Marietta Venture LLC are involved in case 1:2017cv00281/202377. Filed on April 27, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Timothy S. Black is presiding, and no jury trial is requested. | |
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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 In the US District Court for the Southern District of Ohio, United States ex rel Enterprise Roofing & Sheet Metal Company and Brigadier Construction Services LLC and The Travelers Companies are involved in case 3:2017cv00162/202690. Filed on May 08, 2017, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Michael J. Newman, Walter H. Rice is presiding, and no jury trial is requested. | |
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Ohio, May 02, 2017 ⚖ Case 2:2017cv00374/202516 In the US District Court for the Southern District of Ohio, the case 2:2017cv00374/202516 involves United States and PPG Industries Ohio, Inc. Filed on May 02, 2017, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge Elizabeth Preston Deavers, George C. Smith. There is no demand for a jury trial. | |
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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 US District Court for the Northern District of Ohio case 3:2017cv01041/234006 comprises United States of America and Richard Kerger and Jessica Kerger. Filed on May 17, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Christopher A. Boyko is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Kerger, ✅ Jessica Kerger … | |