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Participant Index
A -> Aeronauticos...(click to open)
Aeronauticos, Novaer
Almaleh, Issak
Alvarez, Angie
Avionics, Spirit
B -> Bishop...(click to open)
Bishop, Don
Bloomfield, Kenneth
Bloomfield, Sandra
Brandenburg, Caroline
Brandenburg, Larry
Brinson, Judith
Brown, Michael
F -> Fields...(click to open)
Fields, Jeff
Filo, Douglas
Filo, Nancy
Firearms, Eight
Firm, Blanch
Fleetwood, Cadillac
H -> Hoehn...(click to open)
Hoehn, Laura
Hoehn, Mark
Hogan, Eric
Hogan, Pamela
Holmes, Eric
Holsinger, Robert
Hummell, Rebecca
Hundred, Seven
M -> Magazine...(click to open)
Magazine, With
March, Five
McIntyre, Michael
Miller, Aden
Miller, Kathryn
Murthy, Siva
R -> Ressetar...(click to open)
Ressetar, Annette
Richter, Mark
Richter, Sally
Road, Numbered
Robinson, James
Roofing, All-set
Roseberry, Chris
S -> Sayed...(click to open)
Sayed, Basam
Sielken, Ruthann
Sixty-Four, Seventy-four
Stengle, E.
Still, Brian
T -> Thereon...(click to open)
Thereon, Attachments
Tommer, Harry
Tommer, Paulette
Torres, Made
Twenty, Five
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Ohio, May 19, 2017 ⚖ Case 1:2017cv01049/234022 In the US District Court for the Northern District of Ohio, the case 1:2017cv01049/234022 involves United States of America and Lady's Signed Tiffany & Company Platinum Diamond Engagement Ring, Serial No. 34016593/PO6200175. Filed on May 19, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Patricia A. Gaughan. There is no demand for a jury trial. | |
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Ohio, January 08, 2016 ⚖ Case 2:2016cv00017/190613 At the US District Court for the Southern District of Ohio, the legal case 2:2016cv00017/190613 entails United States of America and Real Property Known and Numbered as 8043 Patterson Road, Hilliard, Franklin County, Ohio, with all Improvements, Appurtenances, and Attachments Thereon. The filing date is January 08, 2016, and this case deals with Other as per 28 U.S.C. § 1341. Judge Gregory L. Frost, Norah McCann King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Numbered as Patterson Road, ✅ with all Improvements, ✅ Attachments Thereon … | |
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Ohio, June 01, 2017 ⚖ Case 1:2017cv00372/203253 In the US District Court for the Southern District of Ohio, US Logistics LLC and Angie Alvarez are involved in case 1:2017cv00372/203253. Filed on June 01, 2017, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1441. Judge Michael R. Barrett is presiding, and no jury trial is requested. More Information about >>> ✅ Angie Alvarez … | |
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Ohio, June 09, 2017 ⚖ Case 1:2017cv01211/234456 In the US District Court for the Northern District of Ohio, United States of America and Kustom Dream Home, Inc. are involved in case 1:2017cv01211/234456. Filed on June 09, 2017, this legal matter focuses on Other Labor Litigation under 29 U.S.C. § 651. Judge Dan Aaron Polster is presiding, and no jury trial is requested. | |
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Ohio, June 15, 2017 ⚖ Case 3:2017cv00197/203724 US District Court for the Southern District of Ohio case 3:2017cv00197/203724 comprises United States of America and Jeffrey W Davis, Laura K Davis, Foundation Bank, JPMorgan Chase Bank, N.A., Greene County, Montgomery County and Jeff Davis Insurance Agency, Inc. Filed on June 15, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Walter H. Rice is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeffrey W Davis, ✅ Laura K Davis … | |
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Ohio, June 15, 2017 ⚖ Case 3:2017cv01260/234582 In the US District Court for the Northern District of Ohio, the case 3:2017cv01260/234582 involves USI Insurance Services LLC and E. James Stengle III. Filed on June 15, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge James G. Carr. There is no demand for a jury trial. More Information about >>> ✅ E. James Stengle … | |
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Ohio, June 23, 2017 ⚖ Case 2:2017cv00546/203996 In the US District Court for the Southern District of Ohio case 2:2017cv00546/203996, United States of America files a suit against Siva R Murthy. The filing date was June 23, 2017, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over the case is Judge James L. Graham, Kimberly A. Jolson. The Plaintiff has requested a jury trial. More Information about >>> ✅ Siva R Murthy … | |
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Ohio, June 22, 2017 ⚖ Case 1:2017cv01315/234730 In the US District Court for the Northern District of Ohio, United States of America and North Bay Construction Inc. and Veterans Contracting, Inc. and Philadelphia Indemnity Insurance Company are involved in case 1:2017cv01315/234730. Filed on June 22, 2017, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Donald C. Nugent is presiding, and no jury trial is requested. | |
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Ohio, June 08, 2017 ⚖ Case 1:2017cv00388/203438 The legal proceedings in case 1:2017cv00388/203438 at US District Court for the Southern District of Ohio involve UN4 Productions, Inc. and Does 1-12. Filed on June 08, 2017, this case focuses on Copyrights based on 17 U.S.C. § 101. Judge Michael R. Barrett is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Does - … | |
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Ohio, June 22, 2017 ⚖ Case 3:2017cv01320/234743 US District Court for the Northern District of Ohio case 3:2017cv01320/234743 comprises United States of America and Lima Refining Company. Filed on June 22, 2017, this case concerns Environmental Matters based on 42 U.S.C. § 7413. Judge Jack Zouhary is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, June 08, 2017 ⚖ Case 2:2017cv00492/203441 In the US District Court for the Southern District of Ohio case 2:2017cv00492/203441, UN4 Productions, Inc. files a suit against Does 1-11. The filing date was June 08, 2017, and this case concerns Copyrights under 17 U.S.C. § 101. Presiding over the case is Judge Elizabeth Preston Deavers, Algenon L. Marbley. The Plaintiff has requested a jury trial. More Information about >>> ✅ Does - … | |
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Ohio, June 06, 2017 ⚖ Case 3:2017cv01190/234362 At the US District Court for the Northern District of Ohio, the legal case 3:2017cv01190/234362 involves UN4 Productions, Inc. and Does. Filed on June 06, 2017, this case deals with Copyrights based on 17 U.S.C. § 101. Judge James G. Carr is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Ohio, June 06, 2017 ⚖ Case 5:2017cv01185/234357 At the US District Court for the Northern District of Ohio, the legal case 5:2017cv01185/234357 involves UN4 Productions, Inc. and Does. Filed on June 06, 2017, this case deals with Copyrights based on 17 U.S.C. § 101. Judge John R. Adams is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Ohio, June 06, 2017 ⚖ Case 1:2017cv01174/234343 In the US District Court for the Northern District of Ohio, United States of America and Damir Janigro are involved in case 1:2017cv01174/234343. Filed on June 06, 2017, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 3545. Judge James S Gwin is presiding, and no jury trial is requested. More Information about >>> ✅ Damir Janigro … | |
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Ohio, June 30, 2017 ⚖ Case 1:2017cv01395/234926 In the US District Court for the Northern District of Ohio, United States of America and Eric D. Holmes are involved in case 1:2017cv01395/234926. Filed on June 30, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Judge Sara Lioi is presiding, and no jury trial is requested. More Information about >>> ✅ Eric D. Holmes … | |
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Ohio, June 30, 2017 ⚖ Case 2:2017cv00574/204208 At the US District Court for the Southern District of Ohio, the legal case 2:2017cv00574/204208 entails United States of America and Contents of Scottrade Investment Account No. xxxx3643, All of the Contents of Investment Account No. xxxx713, All of the Contents of UBS Financial Services, Inc., Investment Account No. xxxx3679, All of the Contents of UBS Financial Services, Inc., Invest. The filing date is June 30, 2017, and this case deals with Other as per 21 U.S.C. § 881. Judge Elizabeth Preston Deavers, Michael H. Watson is presiding over this matter, and no jury trial is demanded. | |
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Ohio, June 30, 2017 ⚖ Case 3:2017cv01393/234920 At the US District Court for the Northern District of Ohio, the legal case 3:2017cv01393/234920 entails United States of America and Candace Gossard. The filing date is June 30, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 12 U.S.C. § 1821. Judge Jack Zouhary, James R. Knepp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Candace Gossard … | |
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Ohio, May 23, 2017 ⚖ Case 5:2017cv01086/234093 At the US District Court for the Northern District of Ohio, the legal case 5:2017cv01086/234093 entails United States of America and Rebecca L Hummell. The filing date is May 23, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 12 U.S.C. § 1821. Judge Sara Lioi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rebecca L Hummell … | |
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Ohio, July 19, 2017 ⚖ Case 1:2017cv01517/235225 At the US District Court for the Northern District of Ohio, the legal case 1:2017cv01517/235225 entails United States of America and City of Cleveland Heights, Ohio and State of Ohio. The filing date is July 19, 2017, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge Donald C. Nugent is presiding over this matter, and no jury trial is demanded. | |
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Ohio, November 02, 2016 ⚖ Case 3:2016cv00456/198026 At the US District Court for the Southern District of Ohio, the legal case 3:2016cv00456/198026 entails United States of America and Larry Brandenburg and Caroline Brandenburg. The filing date is November 02, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Thomas M. Rose is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Larry Brandenburg, ✅ Caroline Brandenburg … | |
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Ohio, July 26, 2017 ⚖ Case 5:2017cv01561/235401 At the US District Court for the Northern District of Ohio, the legal case 5:2017cv01561/235401 entails United States of America and Eight (8) Firearms and 1,354 Rounds of Ammunition Seized on March 13, 2017, Pursuant to the Execution of a Search Warrant. The filing date is July 26, 2017, and this case deals with Other as per 28 U.S.C. § 1341. Judge Sara Lioi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eight () Firearms … | |
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Ohio, July 26, 2017 ⚖ Case 2:2017cv00649/204967 In the US District Court for the Southern District of Ohio, United States of America and Chris Roseberry are involved in case 2:2017cv00649/204967. Filed on July 26, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Chelsey M. Vascura, Michael H. Watson is presiding, and no jury trial is requested. More Information about >>> ✅ Chris Roseberry … | |
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Ohio, July 28, 2017 ⚖ Case 3:2017cv01589/235465 In the US District Court for the Northern District of Ohio, United States of America and Philomena O. Okoro and Bonaventure C. Okoro are involved in case 3:2017cv01589/235465. Filed on July 28, 2017, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Jeffrey J Helmick is presiding, and no jury trial is requested. More Information about >>> ✅ Philomena O. Okoro, ✅ Bonaventure C. Okoro … | |
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Ohio, August 17, 2017 ⚖ Case 1:2017cv00545/205534 US District Court for the Southern District of Ohio case 1:2017cv00545/205534 comprises United States of America and Frank E. Yeager and Karen S. Yeager. Filed on August 17, 2017, 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 >>> ✅ Frank E. Yeager, ✅ Karen S. Yeager … | |
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Ohio, August 18, 2017 ⚖ Case 4:2017cv01735/235973 US District Court for the Northern District of Ohio case 4:2017cv01735/235973 comprises United States of America and Five (5) Firearms Seized from Dustin Anglin on March 17, 2017, in Youngstown, Ohio. Filed on August 18, 2017, this case concerns Other based on 28 U.S.C. § 1345. Judge Benita Y. Pearson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Five () Firearms Seized from Dustin Anglin on March, ✅ in Youngstown … | |
| Plaintiff versus Defendant | |
| United States of America | Cuyahoga County Treasurer, Ohio Department of Taxation and Michael J. McIntyre |
| [Case # 2017cv01835/236247], [Filed: August 31, 2017] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ Michael J. McIntyre >>> More Information |
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Ohio, August 30, 2017 ⚖ Case 3:2017cv00303/205922 In the US District Court for the Southern District of Ohio, the case 3:2017cv00303/205922 involves United States of America and $130,464 (One Hundred Thirty Thousand Four Hundred Sixty-Four Dollars) in United States Currency and All of the Funds from Check No. 1041 in the Amount of $10,000, Made Payable to Hector Torres, Drawn on IBC Bank Account No. XXX7122 of Aylard Tours LLC. Filed on August 30, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Walter H. Rice. There is no demand for a jury trial. More Information about >>> ✅ Made Payable to Hector Torres … | |
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Ohio, September 01, 2017 ⚖ Case 3:2017cv00308/205978 At the US District Court for the Southern District of Ohio, the legal case 3:2017cv00308/205978 involves UNIVERSAL MACHINERY SALES, INC. and K AND R TRANSPORT, LLC, KAKHRAMAN S ILYASOV, AMEX TRANSPORT, INC. and ROZA ILYASOVA. Filed on September 01, 2017, this case deals with Other Contract based on 28 U.S.C. § 1331. Judge Thomas M. Rose is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ KAKHRAMAN S ILYASOV … | |
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Ohio, August 25, 2017 ⚖ Case 1:2017cv01788/236153 At the US District Court for the Northern District of Ohio, the legal case 1:2017cv01788/236153 involves United States of America, Antoaneta Iotova and Issak Almaleh and Ocwen Financial Corporation, Altisource Solutions, Inc., Altisource Online Auction, Inc., Shapiro & Fishman LLP, Ronald Wolfe and Associates, Ciarfield, Okon, and Salomone P.L., Blank and Rome LLP and Blanch Law Firm. Filed on August 25, 2017, this case deals with Qui Tam (31 U.S.C. § 3729(a)) based on 31 U.S.C. § 3730. Judge Solomon Oliver is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Antoaneta Iotova, ✅ Issak Almaleh, ✅ Ronald Wolfe, ✅ Blanch Law Firm … | |
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Ohio, September 08, 2017 ⚖ Case 2:2017cv00797/206157 At the US District Court for the Southern District of Ohio, the legal case 2:2017cv00797/206157 entails United States of America and A Smith & Wesson, M&P 9C, 9mm Pistol, Serial Number HRX7722, Loaded with Eleven (11) Rounds of Ammunition, One Hundred Three (103) Rounds of Assorted 9mm Ammunition and Seventy-Four Thousand Five Hundred Sixty-Four and 00/100 Dollars ($74,564.00). The filing date is September 08, 2017, and this case deals with Other as per 21 U.S.C. § 881. Judge Kimberly A. Jolson, Michael H. Watson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ mm Pistol, ✅ Seventy-Four Thousand Five Hundred Sixty-Four, ✅ / Dollars ($ … | |
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Ohio, September 08, 2017 ⚖ Case 1:2017cv00592/206156 The legal proceedings in case 1:2017cv00592/206156 at US District Court for the Southern District of Ohio involve Under the Weather, LLC and Christmas Tree Shops, Inc. and Lion Sports Inc. Filed on September 08, 2017, this case focuses on Patent based on 28 U.S.C. § 1338. Judge Susan J. Dlott is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Ohio, September 06, 2017 ⚖ Case 3:2017cv01869/236314 US District Court for the Northern District of Ohio case 3:2017cv01869/236314 comprises U.S. Department of Labor and General Motors, LLC. Filed on September 06, 2017, this case concerns Family and Medical Leave Act based on 29 U.S.C. § 2661. Judge Jeffrey J. Helmick is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, September 22, 2017 ⚖ Case 1:2017mc00055/236663 Alright, we got United States of America versus CEI Community Ventures Fund LLC, here. Case number case 1:2017mc00055/236663, kicked off on September 22, 2017. This is about Other, hanging with Judge Benita Y. Pearson. | |
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Ohio, September 22, 2017 ⚖ Case 2:2017mc00053/206492 The legal case indexed as case 2:2017mc00053/206492 was initiated on September 22, 2017. The involved parties include United States of America as the plaintiff and CEI Community Ventures Fund LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Elizabeth Preston Deavers, George C. Smith. | |
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Ohio, September 22, 2017 ⚖ Case 1:2017cv01998/236662 In the US District Court for the Northern District of Ohio, the case 1:2017cv01998/236662 involves United National Insurance Company and Grand River Navigation Company, Inc. and Great Lakes Group Ohio Inc. Filed on September 22, 2017, this case pertains to Marine under 28 U.S.C. § 1331. Presiding over this matter is Judge Solomon Oliver. There is no demand for a jury trial. | |
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Ohio, September 27, 2017 ⚖ Case 3:2017cv02031/236733 At the US District Court for the Northern District of Ohio, the legal case 3:2017cv02031/236733 entails U.S. Department of Labor and Haverhill Petroleum, LLC and Basam A Sayed. The filing date is September 27, 2017, and this case deals with Fair Labor Standards Act as per 29 U.S.C. § 201. Judge Jeffrey J. Helmick is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Basam A Sayed … | |
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Ohio, September 29, 2017 ⚖ Case 1:2017cv00657/206759 At the US District Court for the Southern District of Ohio, the legal case 1:2017cv00657/206759 entails United States of America and Randall L. Lambert, Steven R. Lambert, Joe Elswick, Donna Elswick, Jeff Fields, JPMorgan Chase Bank, N.A., Tax Ease Ohio, LLC, State Of Ohio and Treasurer of Lawrence County. The filing date is September 29, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Timothy S. Black is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Randall L. Lambert, ✅ Steven R. Lambert, ✅ Joe Elswick, ✅ Donna Elswick, ✅ Jeff Fields … | |
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Ohio, September 29, 2017 ⚖ Case 3:2017cv00339/206753 At the US District Court for the Southern District of Ohio, the legal case 3:2017cv00339/206753 entails Utilities Workers Of America, Local 175 and AES Corporation, DPL, Inc., The Dayton Power & Light Company and AES Ohio Generation, LLC. The filing date is September 29, 2017, and this case deals with Labor: Other as per 29 U.S.C. § 185. Judge Thomas M Rose is presiding over this matter, and no jury trial is demanded. | |
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Ohio, September 15, 2017 ⚖ Case 4:2017cv01949/236525 US District Court for the Northern District of Ohio case 4:2017cv01949/236525 comprises United States of America and Smith & Wesson M&P 40 Shield .40 Caliber Pistol, Serial Number HVZ9030 and Seven Rounds of CCI .40 Caliber Ammunition. Filed on September 15, 2017, this case concerns Other based on 28 U.S.C. § 1341. Judge Benita Y. Pearson is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, October 06, 2017 ⚖ Case 5:2017cv02109/236979 In case 5:2017cv02109/236979 within US District Court for the Northern District of Ohio, US Aircraft Corporation and Raymond Williams brings a case against Geometra BTE Bureau de Tecnologia e Engenharia Ltda and Novaer Craft Empreendimentos Aeronauticos, S.A. Filed on October 06, 2017, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Sara Lioi, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Raymond Williams, ✅ Novaer Craft Empreendimentos Aeronauticos … | |
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Ohio, September 26, 2017 ⚖ Case 3:2017cv02027/236727 In case 3:2017cv02027/236727 within US District Court for the Northern District of Ohio, United States of America and South Shore Electric, Inc. brings a case against P and E Construction, LLC, Eric Hogan, Pamela Hogan and Hartford Fire Insurance Co. Filed on September 26, 2017, this legal matter relates to Miller Act as per 40 U.S.C. § 270. The presiding judge is Jeffrey J. Helmick, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Eric Hogan, ✅ Pamela Hogan … | |
| Petitioner versus Respondent | |
| United States of America | Douglas N Filo |
| [Case # 2017cv00355/207026], [Filed: October 10, 2017] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Michael J. Newman, Thomas M. Rose] ✅ Douglas N Filo >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | MARY D. JOHNSON |
| [Case # 2017cv00351/207003], [Filed: October 10, 2017] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Michael J. Newman, Thomas M. Rose] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Nancy M. Filo |
| [Case # 2017cv00353/207018], [Filed: October 10, 2017] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Sharon L. Ovington, Walter H. Rice] ✅ Nancy M. Filo >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James R. Johnson Construction, LLC |
| [Case # 2017cv00350/207000], [Filed: October 10, 2017] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Sharon L. Ovington, Thomas M. Rose] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kenneth E Green |
| [Case # 2017cv00358/207056], [Filed: October 11, 2017] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Sharon L. Ovington, Thomas M. Rose] ✅ Kenneth E Green >>> More Information |
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Ohio, October 18, 2017 ⚖ Case 1:2017cv00693/207260 In the US District Court for the Southern District of Ohio, United States of America and Otis Elevator Company and Brigadier Construction Services, LLC and Travelers Casualty and Surety Company of America are involved in case 1:2017cv00693/207260. Filed on October 18, 2017, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Timothy S. Black is presiding, and no jury trial is requested. | |
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Ohio, October 18, 2017 ⚖ Case 3:2017cv00376/207552 In the US District Court for the Southern District of Ohio, the case 3:2017cv00376/207552 involves United States of America and Otis Elevator Company and Brigadier Construction Services, LLC and Travelers Casualty and Surety Company of America. Filed on October 18, 2017, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge Michael J. Newman, Thomas M. Rose. There is no demand for a jury trial. | |
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Ohio, October 20, 2017 ⚖ Case 3:2017cv00370/207387 At the US District Court for the Southern District of Ohio, the legal case 3:2017cv00370/207387 entails United States, ex rel. ESI, Inc. and ESI, Inc. and Brigadier Construction Services, LLC and Travelers Casualty and Surety Company of America. The filing date is October 20, 2017, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Sharon L. Ovington, Walter H. Rice is presiding over this matter, and no jury trial is demanded. | |
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Ohio, October 27, 2017 ⚖ Case 5:2017cv02278/237516 In the US District Court for the Northern District of Ohio, the case 5:2017cv02278/237516 involves United States of America and State of Ohio and United Rolls Inc. Filed on October 27, 2017, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge John R. Adams. There is no demand for a jury trial. | |
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Ohio, November 08, 2017 ⚖ Case 5:2017cv02348/237747 In the US District Court for the Northern District of Ohio, the case 5:2017cv02348/237747 involves United States of America and Diamond Drugs, Inc. Filed on November 08, 2017, this case pertains to Other Statutory Actions under 21 U.S.C. § 301. Presiding over this matter is Judge Sara Lioi. There is no demand for a jury trial. | |
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Ohio, November 07, 2017 ⚖ Case 5:2017cv02335/237723 At the US District Court for the Northern District of Ohio, the legal case 5:2017cv02335/237723 entails United States of America and Dover Chemical Corporation. The filing date is November 07, 2017, and this case deals with Environmental Matters as per 42 U.S.C. § 9607. Judge Benita Y. Pearson is presiding over this matter, and no jury trial is demanded. | |
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Ohio, July 24, 2015 ⚖ Case 2:2015cv02654/186100 In the US District Court for the Southern District of Ohio, the case 2:2015cv02654/186100 involves UNITED STATES OF AMERICA and Spirit Avionics, LTD. Filed on July 24, 2015, this case pertains to Other under 49 U.S.C. § 1471. Presiding over this matter is Judge Terence P. Kemp, Algenon L. Marbley. There is no demand for a jury trial. More Information about >>> ✅ Spirit Avionics … | |
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Ohio, December 06, 2017 ⚖ Case 3:2017cv00408/208641 At the US District Court for the Southern District of Ohio, the legal case 3:2017cv00408/208641 entails United States, ex rel., Mechanical Systems of Dayton, Inc. and Mechanical Systems of Dayton, Inc. and Brigadier Construction Services, LLC and Travelers Casualty and Surety Company of America. The filing date is December 06, 2017, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Walter H. Rice is presiding over this matter, and no jury trial is demanded. | |
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Ohio, December 12, 2017 ⚖ Case 1:2017cv00832/208846 In the US District Court for the Southern District of Ohio, United States of America and Hi-Point, model C9, 9mm pistol, bearing serial number P1431734 are involved in case 1:2017cv00832/208846. Filed on December 12, 2017, this legal matter focuses on Other under 05 U.S.C. § 702. Judge Timothy S. Black is presiding, and no jury trial is requested. More Information about >>> ✅ model C, ✅ mm pistol … | |
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Ohio, December 21, 2017 ⚖ Case 3:2017cv02668/238921 In the US District Court for the Northern District of Ohio, the case 3:2017cv02668/238921 involves United States of America and Ruthann Sielken. Filed on December 21, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Presiding over this matter is Judge James G. Carr, James R. Knepp. There is no demand for a jury trial. More Information about >>> ✅ Ruthann Sielken … | |
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Ohio, December 28, 2017 ⚖ Case 1:2017op45177/239054 In the US District Court for the Northern District of Ohio, United Food and Commercial Workers Health and Welfare Fund of Northeastern Pennsylvania and Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Company, Inc., Abbott Laboratories, Abbott Laboratories, Inc., Teva Pharmaceuticals USA, Inc., Cephalon Inc., Johnson & Johnson, Janssen Pharmaceuticals Inc., Ortho-Mcneil-Janssen Pharmaceutical are involved in case 1:2017op45177/239054. Filed on December 28, 2017, this legal matter focuses on Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Judge Dan Aaron Polster (MDL 2804) is presiding, and no jury trial is requested. | |
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Ohio, December 19, 2017 ⚖ Case 1:2017cv02646/238851 At the US District Court for the Northern District of Ohio, the legal case 1:2017cv02646/238851 entails United States of America and David C. Genzen. The filing date is December 19, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ David C. Genzen … | |
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Ohio, January 19, 2018 ⚖ Case 3:2018cv00024/209706 At the US District Court for the Southern District of Ohio, the legal case 3:2018cv00024/209706 involves United States of America and Twenty-One Thousand One Hundred Dollars ($21,100.00). Filed on January 19, 2018, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Thomas M. Rose is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Twenty-One Thousand One Hundred Dollars ($ … | |
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Ohio, January 10, 2018 ⚖ Case 5:2018cv00064/239305 At the US District Court for the Northern District of Ohio, the legal case 5:2018cv00064/239305 entails United States of America and InfoCision, Inc. The filing date is January 10, 2018, and this case deals with Other Statutory Actions as per 15 U.S.C. § 0045. Judge Sara Lioi is presiding over this matter, and no jury trial is demanded. | |
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Ohio, May 26, 2017 ⚖ Case 1:2017cv00364/203189 At the US District Court for the Southern District of Ohio, the legal case 1:2017cv00364/203189 entails United States of America and Mark E. Richter, Sally S. Richter, State of Ohio, Department of Taxation and Clermont County. The filing date is May 26, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Susan J. Dlott, Karen L. Litkovitz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark E. Richter, ✅ Sally S. Richter … | |
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Ohio, May 20, 2014 ⚖ Case 2:2014cv00482/171622 At the US District Court for the Southern District of Ohio, the legal case 2:2014cv00482/171622 entails United States of America and Brian Still, DO. The filing date is May 20, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Elizabeth Preston Deavers, James L Graham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brian Still … | |
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Ohio, January 04, 2018 ⚖ Case 5:2018cv00029/239193 In the US District Court for the Northern District of Ohio, the case 5:2018cv00029/239193 involves United States of America and Aden S. Miller, Kathryn B. Miller, State of Ohio Department of Taxation and Treasurer of Holmes County, Ohio. Filed on January 04, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge John R. Adams. There is no demand for a jury trial. More Information about >>> ✅ Aden S. Miller, ✅ Kathryn B. Miller … | |
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Ohio, January 17, 2018 ⚖ Case 5:2018cv00123/239534 In the US District Court for the Northern District of Ohio, the case 5:2018cv00123/239534 involves United States of America and Don Bishop. Filed on January 17, 2018, this case pertains to Taxes 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 >>> ✅ Don Bishop … | |
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Ohio, February 09, 2018 ⚖ Case 3:2018cv00044/210325 At the US District Court for the Southern District of Ohio, the legal case 3:2018cv00044/210325 entails United States of America and A Glock GMBH, Model 27 Gen4, .40 Caliber Pistol, SN: BCYK326, with a Glock GMBH .40 Caliber Magazine and A Ceska Zbrojovka, Model Scorpion Evo 3 SI, 9mm Pistol, SN: C058127, with a Ceska Zbrojovka 9mm Magazine. The filing date is February 09, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Walter H. Rice is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Model Gen, ✅ . Caliber Pistol, ✅ A Ceska Zbrojovka, ✅ mm Pistol, ✅ with a Ceska Zbrojovka mm Magazine … | |
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Ohio, February 09, 2018 ⚖ Case 1:2018cv00090/210318 US District Court for the Southern District of Ohio case 1:2018cv00090/210318 comprises United States of America and State Of Ohio and City of Middletown Ohio. Filed on February 09, 2018, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge Susan J. Dlott is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, January 16, 2018 ⚖ Case 3:2018cv00116/239496 US District Court for the Northern District of Ohio case 3:2018cv00116/239496 comprises UAW Chrysler Retirees Medical Benefits Plan and Blue Cross & Blue Shield of Michigan and Robert W. Kerpsack, Sandra M. Bloomfield, Kenneth Bloomfield, Jr. and Robert W. Kerpsack Co. L.P.A. Filed on January 16, 2018, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Jeffrey J. Helmick is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert W. Kerpsack, ✅ Sandra M. Bloomfield, ✅ Kenneth Bloomfield … | |
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Ohio, January 30, 2018 ⚖ Case 1:2018op45120/239894 In the US District Court for the Northern District of Ohio case 1:2018op45120/239894, Union County, Mississippi files a suit against AmerisourceBergen Drug Corporation, Cardinal Health Inc., McKesson Corporation, Purdue Pharma L.P., Teva Pharmaceuticals USA, Inc., Cephalon Inc., Johnson & Johnhson, Janssen Pharmaceuticals Inc., Janssen Pharmaceutica Inc., Noramco Inc, Endo Health S. The filing date was January 30, 2018, and this case concerns Other Statutory Actions under 28 U.S.C. § 1330. Presiding over the case is Judge Dan Aaron Polster (MDL 2804). The Plaintiff has requested a jury trial. | |
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Ohio, January 30, 2018 ⚖ Case 3:2018cv00238/239944 US District Court for the Northern District of Ohio case 3:2018cv00238/239944 comprises United States of America and All-Set Roofing and Construction, L.L.C. Filed on January 30, 2018, this case concerns Other Labor Litigation based on 05 U.S.C. § 704. Judge James G. Carr is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ All-Set Roofing … | |
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Ohio, February 07, 2018 ⚖ Case 1:2018cv00088/210252 In the US District Court for the Southern District of Ohio, United States of America and $17,893.00 (Seventeen Thousand Eight Hundred Ninety-Three Dollars) in United States Currency, $12,900.00 (Twelve Thousand Nine Hundred Dollars) in United States Currency, 1970 Cadillac Fleetwood, VIN P0200185 and 2017 GMC Sierra Pickup, VIN 3GTU2NEC0HG257 are involved in case 1:2018cv00088/210252. Filed on February 07, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Timothy S. Black is presiding, and no jury trial is requested. More Information about >>> ✅ Cadillac Fleetwood … | |
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Ohio, February 07, 2018 ⚖ Case 1:2018cv00301/240149 At the US District Court for the Northern District of Ohio, the legal case 1:2018cv00301/240149 entails United States of America and Dennis J. Lapso, Annette M. Ressetar, Ashtabula County Treasurer, Peoples Savings Bank and Farm Credit Services of Mid-America. The filing date is February 07, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Donald C. Nugent is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dennis J. Lapso, ✅ Annette M. Ressetar … | |
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Ohio, February 20, 2018 ⚖ Case 2:2018cv00132/210583 US District Court for the Southern District of Ohio case 2:2018cv00132/210583 comprises United States of America and Robert L. Holsinger and Treasurer of Jefferson County. Filed on February 20, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge George C. Smith, Chelsey M. Vascura is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert L. Holsinger … | |
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Ohio, January 25, 2018 ⚖ Case 3:2018cv00198/239807 In the US District Court for the Northern District of Ohio, United States of America and 61 Gift Cards from Multiple Users are involved in case 3:2018cv00198/239807. Filed on January 25, 2018, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Jack Zouhary, James R. Knepp is presiding, and no jury trial is requested. More Information about >>> ✅ Gift Cards from Multiple Users … | |
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Ohio, February 28, 2018 ⚖ Case 1:2018op45218/240760 In case 1:2018op45218/240760 within US District Court for the Northern District of Ohio, UNIFIED GOVERNMENT OF ATHENS-CLARKE COUNTY GEORGIA brings a case against AmerisourceBergen Drug Corporation, Cardinal Health Inc., McKesson Corporation, Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Company Inc., Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., Cephalon Inc., Johnson & Johnso. Filed on February 28, 2018, this legal matter relates to Personal Injury: Health Care as per 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act. The presiding judge is Dan Aaron Polster (MDL 2804), and the Plaintiff has made a request for a jury trial. | |
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Ohio, June 02, 2017 ⚖ Case 1:2017cv01149/234300 In the US District Court for the Northern District of Ohio, the case 1:2017cv01149/234300 involves United States of America and James Robinson. Filed on June 02, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1819. Presiding over this matter is Judge James S. Gwin. There is no demand for a jury trial. More Information about >>> ✅ James Robinson … | |
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Ohio, March 21, 2018 ⚖ Case 1:2018cv00197/211751 In case 1:2018cv00197/211751 within US District Court for the Southern District of Ohio, Under the Weather, LLC brings a case against Christmas Tree Shops, Inc. and Lion Sports Inc. Filed on March 21, 2018, this legal matter relates to Patent as per 28 U.S.C. § 1338. The presiding judge is Michael R. Barrett, and the Plaintiff has made a request for a jury trial. | |
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Ohio, February 26, 2018 ⚖ Case 3:2018cv00054/210860 At the US District Court for the Southern District of Ohio, the legal case 3:2018cv00054/210860 entails United States and Bridgestone Americas Tire Operations LLC, Cargill Inc, Flowserve Corporation, Kelsey-Hayes Company, NCR Corporation, Northrop Grumman Systems Corporation and Waste Management of Ohio Inc. The filing date is February 26, 2018, and this case deals with Environmental Matters as per 33 U.S.C. § 1365. Judge Thomas M. Rose is presiding over this matter, and no jury trial is demanded. | |
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Ohio, March 21, 2018 ⚖ Case 1:2018cv00194/211728 In the US District Court for the Southern District of Ohio, United States of America and John Klosterman and Susan Klosterman are involved in case 1:2018cv00194/211728. Filed on March 21, 2018, this legal matter focuses on Housing/Accommodations under 42 U.S.C. § 405. Judge Michael R. Barrett is presiding, and no jury trial is requested. More Information about >>> ✅ John Klosterman, ✅ Susan Klosterman … | |
| Petitioner versus Respondent | |
| United States of America | Michael C. Brown |
| [Case # 2018cv00053/210851], [Filed: February 26, 2018] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Michael J. Newman, Walter H. Rice] ✅ Michael C. Brown >>> More Information |
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Ohio, March 19, 2018 ⚖ Case 3:2018cv00633/241443 At the US District Court for the Northern District of Ohio, the legal case 3:2018cv00633/241443 entails United States of America and Martin Marietta Magnesia Specialties, LLC. The filing date is March 19, 2018, and this case deals with Environmental Matters as per 42 U.S.C. § 7413. Judge Jeffrey J. Helmick is presiding over this matter, and no jury trial is demanded. | |
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Ohio, March 16, 2018 ⚖ Case 2:2018cv00225/211653 In the US District Court for the Southern District of Ohio, United States and State Of Ohio are involved in case 2:2018cv00225/211653. Filed on March 16, 2018, this legal matter focuses on Constitutionality of State Statutes under 28 U.S.C. § 1331. Judge Elizabeth Preston Deavers, George C. Smith is presiding, and no jury trial is requested. | |
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Ohio, March 26, 2018 ⚖ Case 1:2018mc00029/241606 In the US District Court for the Northern District of Ohio, the case 1:2018mc00029/241606 involves United Food and Commerical Workers International Union-Industry Pension Fund and Ellet Grocery Corporation, Park Grocery Corporation and First Resort Properties LLC. Filed on March 26, 2018, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Dan Aaron Polster. There is no demand for a jury trial. | |
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Ohio, March 13, 2018 ⚖ Case 1:2018cv00178/211512 In the US District Court for the Southern District of Ohio, UBS Financial Services, Inc. and Nancy Ulrick and Candy Loura are involved in case 1:2018cv00178/211512. Filed on March 13, 2018, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1335. Judge Timothy S. Black is presiding, and no jury trial is requested. More Information about >>> ✅ Nancy Ulrick, ✅ Candy Loura … | |
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Ohio, April 04, 2018 ⚖ Case 3:2018cr00162/241872 Alright, it's United States of America taking on Kelland Jamieson Wright. Case number case 3:2018cr00162/241872, started on April 04, 2018. It's about Other and it's in front of Judge James G Carr. More Information about >>> ✅ Kelland Jamieson Wright … | |
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Ohio, April 09, 2018 ⚖ Case 3:2018cv00788/241966 US District Court for the Northern District of Ohio case 3:2018cv00788/241966 comprises United States of America and Harry L. Tommer, Jr., Green Tree Servicing, LLC, State of Ohio, Paulette E. Tommer and Treasurer of Ottawa County. Filed on April 09, 2018, this case concerns Taxes based on 26 U.S.C. § 7403. Judge James G Carr is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Harry L. Tommer, ✅ Paulette E. Tommer … | |
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Ohio, March 29, 2018 ⚖ Case 2:2018cv00275/212094 In the US District Court for the Southern District of Ohio, the case 2:2018cv00275/212094 involves United States of America and Judith E Brinson. Filed on March 29, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Elizabeth Preston Deavers, Edmund A. Sargus. There is no demand for a jury trial. More Information about >>> ✅ Judith E Brinson … | |
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Ohio, March 29, 2018 ⚖ Case 1:2018cv00214/212076 In the US District Court for the Southern District of Ohio, the case 1:2018cv00214/212076 involves United States of America and Annie L Neal. Filed on March 29, 2018, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Timothy S. Black. There is no demand for a jury trial. More Information about >>> ✅ Annie L Neal … | |
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Ohio, March 29, 2018 ⚖ Case 1:2018cv00216/212093 In the US District Court for the Southern District of Ohio, United States of America and Julie Curran are involved in case 1:2018cv00216/212093. Filed on March 29, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William O. Bertelsman is presiding, and no jury trial is requested. More Information about >>> ✅ Julie Curran … | |
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Ohio, April 05, 2018 ⚖ Case 1:2018cv00237/212384 US District Court for the Southern District of Ohio case 1:2018cv00237/212384 comprises U.S. Bank National Association and Justin Young, Jane Doe and Secretary of Housing and Urban Development. Filed on April 05, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1441. Judge Timothy S. Black, Karen L. Litkovitz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Justin Young … | |
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Ohio, April 05, 2018 ⚖ Case 4:2018cv00774/241927 US District Court for the Northern District of Ohio case 4:2018cv00774/241927 comprises United States of America and William E Phillips, III, Michelle V Phillips, 245 Gypsy, LLC and Mahoning County. Filed on April 05, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Benita Y. Pearson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William E Phillips, ✅ Michelle V Phillips … | |
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Ohio, April 26, 2018 ⚖ Case 2:2018cv00395/213046 At the US District Court for the Southern District of Ohio, the legal case 2:2018cv00395/213046 entails U.S. Specialty Insurance Company and City of Circleville, Circleville Fire & EMS Department and Marc Zingarelli. The filing date is April 26, 2018, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Elizabeth Preston Deavers, Algenon L. Marbley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marc Zingarelli … | |
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Ohio, April 24, 2018 ⚖ Case 1:2018cv00932/242421 US District Court for the Northern District of Ohio case 1:2018cv00932/242421 comprises United States of America and 2012 Audi A4 with two hidden trap (drug) compartments, Illinois plate: AK55031, VIN: WAUBFAFL1CN019210, seized on January 7, 2018. Filed on April 24, 2018, 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 >>> ✅ Audi A with two hidden trap (g) compartments, ✅ seized on January … | |
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Ohio, April 12, 2018 ⚖ Case 1:2018mc00006/212718 In the US District Court for the Southern District of Ohio, USA and EX PARTE APPLICATION FOR ORDER PURSUANT TO 28 USC 1782(a) RE: Fausto Eduardo Agular Falconi v. David Aguiar Vallejo, et al. are involved in case 1:2018mc00006/212718. Filed on April 12, 2018, this legal matter focuses on Other under Civil Miscellaneous Case. Judge Michael R. Barrett is presiding, and no jury trial is requested. More Information about >>> ✅ et al. … | |
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Ohio, April 20, 2018 ⚖ Case 2:2018cv00363/212884 At the US District Court for the Southern District of Ohio, the legal case 2:2018cv00363/212884 entails United States of America and William W Johnson, Rosetta P Johnson, Family Entertainment Services, Inc., Jackson County Holdings, Inc., Tick Ridge Farms, Inc., Sandbor Promotions, LLC, The Brickman Group, Ltd., Capital One Bank (USA), N.A., State of Ohio, State of Texas and Treasurer. The filing date is April 20, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Elizabeth Preston Deavers, Edmund A. Sargus is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William W Johnson, ✅ Rosetta P Johnson … | |
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Ohio, May 02, 2018 ⚖ Case 4:2018cv01010/242694 In the US District Court for the Northern District of Ohio, the case 4:2018cv01010/242694 involves United States of America and Real Property Located at 41079 Spring Hill Drive, Leetonia, Columbiana County, Ohio; Parcel Numbers: 16-01867.028 and 16-01867.009. Filed on May 02, 2018, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge John R. Adams. There is no demand for a jury trial. | |
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Ohio, May 23, 2018 ⚖ Case 1:2018cv01192/243376 In the US District Court for the Northern District of Ohio case 1:2018cv01192/243376, United Services Automobile Association files a suit against Electrolux Home Products, Inc. and Sears Roebuck & Co. The filing date was May 23, 2018, and this case concerns Property Damage Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Donald C. Nugent. Both have requested a jury trial. | |
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Ohio, May 24, 2018 ⚖ Case 1:2018cv01197/243417 In the US District Court for the Northern District of Ohio, United States of America and $42,102.00 in U.S. Currency seized on December 11, 2017, pursuant to the execution of a federal search warrant are involved in case 1:2018cv01197/243417. Filed on May 24, 2018, this legal matter focuses on Other under 21 U.S.C. § 841. Judge James S. Gwin is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency seized on December … | |
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Ohio, June 06, 2018 ⚖ Case 2:2018cv00556/214036 US District Court for the Southern District of Ohio case 2:2018cv00556/214036 comprises United States of America and Seven Thousand One Hundred and 00/100 Dollars ($7,100.00) in United States Currency and Five Thousand Twenty and 00/100 Dollars ($5,020.00) in United States Currency. Filed on June 06, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Elizabeth Preston Deavers, James L. Graham is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Seven Thousand One Hundred, ✅ / Dollars ($, ✅ Five Thousand Twenty, ✅ / Dollars ($ … | |
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Ohio, June 13, 2018 ⚖ Case 1:2018cv01336/243944 In the US District Court for the Northern District of Ohio, the case 1:2018cv01336/243944 involves United States of America and Mark A. Hoehn and Laura A. Hoehn. Filed on June 13, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Dan Aaron Polster. There is no demand for a jury trial. More Information about >>> ✅ Mark A. Hoehn, ✅ Laura A. Hoehn … | |