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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, United States of America and Lady's Signed Tiffany & Company Platinum Diamond Engagement Ring, Serial No. 34016593/PO6200175 are involved in case 1:2017cv01049/234022. Filed on May 19, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Patricia A. Gaughan is presiding, and no jury trial is requested. | |
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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 At the US District Court for the Southern District of Ohio, the legal case 1:2017cv00372/203253 entails US Logistics LLC and Angie Alvarez. The filing date is June 01, 2017, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1441. Judge Michael R. Barrett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Angie Alvarez … | |
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Ohio, June 09, 2017 ⚖ Case 1:2017cv01211/234456 US District Court for the Northern District of Ohio case 1:2017cv01211/234456 comprises United States of America and Kustom Dream Home, Inc. Filed on June 09, 2017, this case concerns Other Labor Litigation based on 29 U.S.C. § 651. Judge Dan Aaron Polster is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, June 15, 2017 ⚖ Case 3:2017cv00197/203724 In the US District Court for the Southern District of Ohio, the case 3:2017cv00197/203724 involves 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 pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Walter H. Rice. 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 The legal proceedings in case 2:2017cv00546/203996 at US District Court for the Southern District of Ohio involve United States of America and Siva R Murthy. Filed on June 23, 2017, this case focuses on Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge James L. Graham, Kimberly A. Jolson is presiding, and it's notable that 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 US District Court for the Northern District of Ohio case 1:2017cv01315/234730 comprises United States of America and North Bay Construction Inc. and Veterans Contracting, Inc. and Philadelphia Indemnity Insurance Company. Filed on June 22, 2017, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Donald C. Nugent is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, June 08, 2017 ⚖ Case 1:2017cv00388/203438 In case 1:2017cv00388/203438 within US District Court for the Southern District of Ohio, UN4 Productions, Inc. brings a case against Does 1-12. Filed on June 08, 2017, this legal matter relates to Copyrights as per 17 U.S.C. § 101. The presiding judge is Michael R. Barrett, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Does - … | |
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Ohio, June 22, 2017 ⚖ Case 3:2017cv01320/234743 In the US District Court for the Northern District of Ohio, the case 3:2017cv01320/234743 involves United States of America and Lima Refining Company. Filed on June 22, 2017, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge Jack Zouhary. There is no demand for a jury trial. | |
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Ohio, June 08, 2017 ⚖ Case 2:2017cv00492/203441 In case 2:2017cv00492/203441 within US District Court for the Southern District of Ohio, UN4 Productions, Inc. brings a case against Does 1-11. Filed on June 08, 2017, this legal matter relates to Copyrights as per 17 U.S.C. § 101. The presiding judge is Elizabeth Preston Deavers, Algenon L. Marbley, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Does - … | |
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Ohio, June 06, 2017 ⚖ Case 3:2017cv01190/234362 In the US District Court for the Northern District of Ohio case 3:2017cv01190/234362, UN4 Productions, Inc. files a suit against Does. The filing date was June 06, 2017, and this case concerns Copyrights under 17 U.S.C. § 101. Presiding over the case is Judge James G. Carr. 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, the case 1:2017cv01174/234343 involves United States of America and Damir Janigro. Filed on June 06, 2017, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 3545. Presiding over this matter is Judge James S Gwin. There is no demand for a jury trial. More Information about >>> ✅ Damir Janigro … | |
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Ohio, June 30, 2017 ⚖ Case 1:2017cv01395/234926 US District Court for the Northern District of Ohio case 1:2017cv01395/234926 comprises United States of America and Eric D. Holmes. Filed on June 30, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 12 U.S.C. § 1821. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Northern District of Ohio case 3:2017cv01393/234920 comprises United States of America and Candace Gossard. Filed on June 30, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 12 U.S.C. § 1821. Judge Jack Zouhary, James R. Knepp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Candace Gossard … | |
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Ohio, May 23, 2017 ⚖ Case 5:2017cv01086/234093 In the US District Court for the Northern District of Ohio, the case 5:2017cv01086/234093 involves United States of America and Rebecca L Hummell. Filed on May 23, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Presiding over this matter is Judge Sara Lioi. There is no demand for a jury trial. More Information about >>> ✅ Rebecca L Hummell … | |
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Ohio, July 19, 2017 ⚖ Case 1:2017cv01517/235225 In the US District Court for the Northern District of Ohio, United States of America and City of Cleveland Heights, Ohio and State of Ohio are involved in case 1:2017cv01517/235225. Filed on July 19, 2017, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge Donald C. Nugent is presiding, and no jury trial is requested. | |
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Ohio, November 02, 2016 ⚖ Case 3:2016cv00456/198026 In the US District Court for the Southern District of Ohio, the case 3:2016cv00456/198026 involves United States of America and Larry Brandenburg and Caroline Brandenburg. Filed on November 02, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Thomas M. Rose. There is no demand for a jury trial. More Information about >>> ✅ Larry Brandenburg, ✅ Caroline Brandenburg … | |
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Ohio, July 26, 2017 ⚖ Case 5:2017cv01561/235401 US District Court for the Northern District of Ohio case 5:2017cv01561/235401 comprises 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. Filed on July 26, 2017, this case concerns Other based on 28 U.S.C. § 1341. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Northern District of Ohio case 3:2017cv01589/235465 comprises United States of America and Philomena O. Okoro and Bonaventure C. Okoro. Filed on July 28, 2017, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Jeffrey J Helmick is overseeing the case, and there is no demand for a jury trial. 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 The legal proceedings in case 3:2017cv00308/205978 at US District Court for the Southern District of Ohio involve 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 focuses on Other Contract based on 28 U.S.C. § 1331. Judge Thomas M. Rose is presiding, and it's notable that the Plaintiff has requested a jury trial. 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 In the US District Court for the Southern District of Ohio, the case 2:2017cv00797/206157 involves 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 ($74,564.00). Filed on September 08, 2017, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Kimberly A. Jolson, Michael H. Watson. There is no demand for a jury trial. More Information about >>> ✅ mm Pistol, ✅ Seventy-Four Thousand Five Hundred Sixty-Four, ✅ / Dollars ($ … | |
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Ohio, September 08, 2017 ⚖ Case 1:2017cv00592/206156 In case 1:2017cv00592/206156 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 September 08, 2017, this legal matter relates to Patent as per 28 U.S.C. § 1338. The presiding judge is Susan J. Dlott, and the Plaintiff has made a request for a jury trial. | |
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Ohio, September 06, 2017 ⚖ Case 3:2017cv01869/236314 In the US District Court for the Northern District of Ohio, the case 3:2017cv01869/236314 involves U.S. Department of Labor and General Motors, LLC. Filed on September 06, 2017, this case pertains to Family and Medical Leave Act under 29 U.S.C. § 2661. Presiding over this matter is Judge Jeffrey J. Helmick. There is no demand for a jury trial. | |
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Ohio, September 22, 2017 ⚖ Case 1:2017mc00055/236663 Here's the deal—United States of America is going against CEI Community Ventures Fund LLC,. Case number case 1:2017mc00055/236663, started on September 22, 2017. It's about Other before Judge Benita Y. Pearson. | |
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Ohio, September 22, 2017 ⚖ Case 2:2017mc00053/206492 So, it's like this—United States of America is up against CEI Community Ventures Fund LLC. Case number case 2:2017mc00053/206492, started on September 22, 2017. It's about Other and it's under 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, United National Insurance Company and Grand River Navigation Company, Inc. and Great Lakes Group Ohio Inc. are involved in case 1:2017cv01998/236662. Filed on September 22, 2017, this legal matter focuses on Marine under 28 U.S.C. § 1331. Judge Solomon Oliver is presiding, and no jury trial is requested. | |
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Ohio, September 27, 2017 ⚖ Case 3:2017cv02031/236733 In the US District Court for the Northern District of Ohio, U.S. Department of Labor and Haverhill Petroleum, LLC and Basam A Sayed are involved in case 3:2017cv02031/236733. Filed on September 27, 2017, this legal matter focuses on Fair Labor Standards Act under 29 U.S.C. § 201. Judge Jeffrey J. Helmick is presiding, and no jury trial is requested. More Information about >>> ✅ Basam A Sayed … | |
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Ohio, September 29, 2017 ⚖ Case 1:2017cv00657/206759 US District Court for the Southern District of Ohio case 1:2017cv00657/206759 comprises 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. Filed on September 29, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Timothy S. Black is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Northern District of Ohio, 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 are involved in case 4:2017cv01949/236525. Filed on September 15, 2017, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Benita Y. Pearson is presiding, and no jury trial is requested. | |
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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, the case 1:2017cv00693/207260 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 Timothy S. Black. There is no demand for a jury trial. | |
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Ohio, October 18, 2017 ⚖ Case 3:2017cv00376/207552 US District Court for the Southern District of Ohio case 3:2017cv00376/207552 comprises 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 concerns Miller Act based on 40 U.S.C. § 270. Judge Michael J. Newman, Thomas M. Rose is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, October 20, 2017 ⚖ Case 3:2017cv00370/207387 In the US District Court for the Southern District of Ohio, the case 3:2017cv00370/207387 involves United States, ex rel. ESI, Inc. and ESI, Inc. and Brigadier Construction Services, LLC and Travelers Casualty and Surety Company of America. Filed on October 20, 2017, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge Sharon L. Ovington, Walter H. Rice. There is no demand for a jury trial. | |
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Ohio, October 27, 2017 ⚖ Case 5:2017cv02278/237516 In the US District Court for the Northern District of Ohio, United States of America and State of Ohio and United Rolls Inc. are involved in case 5:2017cv02278/237516. Filed on October 27, 2017, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413. Judge John R. Adams is presiding, and no jury trial is requested. | |
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Ohio, November 08, 2017 ⚖ Case 5:2017cv02348/237747 In the US District Court for the Northern District of Ohio, United States of America and Diamond Drugs, Inc. are involved in case 5:2017cv02348/237747. Filed on November 08, 2017, this legal matter focuses on Other Statutory Actions under 21 U.S.C. § 301. Judge Sara Lioi is presiding, and no jury trial is requested. | |
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Ohio, November 07, 2017 ⚖ Case 5:2017cv02335/237723 In the US District Court for the Northern District of Ohio, the case 5:2017cv02335/237723 involves United States of America and Dover Chemical Corporation. Filed on November 07, 2017, this case pertains to Environmental Matters under 42 U.S.C. § 9607. Presiding over this matter is Judge Benita Y. Pearson. There is no demand for a jury trial. | |
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Ohio, July 24, 2015 ⚖ Case 2:2015cv02654/186100 At the US District Court for the Southern District of Ohio, the legal case 2:2015cv02654/186100 entails UNITED STATES OF AMERICA and Spirit Avionics, LTD. The filing date is July 24, 2015, and this case deals with Other as per 49 U.S.C. § 1471. Judge Terence P. Kemp, Algenon L. Marbley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Spirit Avionics … | |
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Ohio, December 06, 2017 ⚖ Case 3:2017cv00408/208641 US District Court for the Southern District of Ohio case 3:2017cv00408/208641 comprises 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. Filed on December 06, 2017, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Walter H. Rice is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, December 12, 2017 ⚖ Case 1:2017cv00832/208846 At the US District Court for the Southern District of Ohio, the legal case 1:2017cv00832/208846 entails United States of America and Hi-Point, model C9, 9mm pistol, bearing serial number P1431734. The filing date is December 12, 2017, and this case deals with Other as per 05 U.S.C. § 702. Judge Timothy S. Black is presiding over this matter, and no jury trial is demanded. 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, United States of America and Ruthann Sielken are involved in case 3:2017cv02668/238921. Filed on December 21, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Judge James G. Carr, James R. Knepp is presiding, and no jury trial is requested. 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 The legal proceedings in case 3:2018cv00024/209706 at US District Court for the Southern District of Ohio involve United States of America and Twenty-One Thousand One Hundred Dollars ($21,100.00). Filed on January 19, 2018, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Thomas M. Rose is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Twenty-One Thousand One Hundred Dollars ($ … | |
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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 US District Court for the Southern District of Ohio case 2:2014cv00482/171622 comprises United States of America and Brian Still, DO. Filed on May 20, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Elizabeth Preston Deavers, James L Graham is overseeing the case, and there is no demand for a jury trial. 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, United States of America and Don Bishop are involved in case 5:2018cv00123/239534. Filed on January 17, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Sara Lioi is presiding, and no jury trial is requested. More Information about >>> ✅ Don Bishop … | |
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Ohio, February 09, 2018 ⚖ Case 3:2018cv00044/210325 US District Court for the Southern District of Ohio case 3:2018cv00044/210325 comprises 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. Filed on February 09, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Walter H. Rice is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Southern District of Ohio, United States of America and State Of Ohio and City of Middletown Ohio are involved in case 1:2018cv00090/210318. Filed on February 09, 2018, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge Susan J. Dlott is presiding, and no jury trial is requested. | |
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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 At the US District Court for the Northern District of Ohio, the legal case 3:2018cv00238/239944 entails United States of America and All-Set Roofing and Construction, L.L.C. The filing date is January 30, 2018, and this case deals with Other Labor Litigation as per 05 U.S.C. § 704. Judge James G. Carr is presiding over this matter, and no jury trial is demanded. 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, the case 1:2018cv00088/210252 involves 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. Filed on February 07, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Timothy S. Black. There is no demand for a jury trial. More Information about >>> ✅ Cadillac Fleetwood … | |
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Ohio, February 07, 2018 ⚖ Case 1:2018cv00301/240149 US District Court for the Northern District of Ohio case 1:2018cv00301/240149 comprises United States of America and Dennis J. Lapso, Annette M. Ressetar, Ashtabula County Treasurer, Peoples Savings Bank and Farm Credit Services of Mid-America. Filed on February 07, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Donald C. Nugent is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dennis J. Lapso, ✅ Annette M. Ressetar … | |
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Ohio, February 20, 2018 ⚖ Case 2:2018cv00132/210583 At the US District Court for the Southern District of Ohio, the legal case 2:2018cv00132/210583 entails United States of America and Robert L. Holsinger and Treasurer of Jefferson County. The filing date is February 20, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge George C. Smith, Chelsey M. Vascura is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert L. Holsinger … | |
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Ohio, January 25, 2018 ⚖ Case 3:2018cv00198/239807 US District Court for the Northern District of Ohio case 3:2018cv00198/239807 comprises United States of America and 61 Gift Cards from Multiple Users. Filed on January 25, 2018, this case concerns Other based on 28 U.S.C. § 1341. Judge Jack Zouhary, James R. Knepp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gift Cards from Multiple Users … | |
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Ohio, February 28, 2018 ⚖ Case 1:2018op45218/240760 At the US District Court for the Northern District of Ohio, the legal case 1:2018op45218/240760 involves UNIFIED GOVERNMENT OF ATHENS-CLARKE COUNTY GEORGIA and 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 case deals with Personal Injury: Health Care based on 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act. Judge Dan Aaron Polster (MDL 2804) is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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 the US District Court for the Southern District of Ohio case 1:2018cv00197/211751, Under the Weather, LLC files a suit against Christmas Tree Shops, Inc. and Lion Sports Inc. The filing date was March 21, 2018, and this case concerns Patent under 28 U.S.C. § 1338. Presiding over the case is Judge Michael R. Barrett. The Plaintiff has requested 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 US District Court for the Northern District of Ohio case 3:2018cv00633/241443 comprises United States of America and Martin Marietta Magnesia Specialties, LLC. Filed on March 19, 2018, this case concerns Environmental Matters based on 42 U.S.C. § 7413. Judge Jeffrey J. Helmick is overseeing the case, and there is no demand for a jury trial. | |
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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, the case 1:2018cv00178/211512 involves UBS Financial Services, Inc. and Nancy Ulrick and Candy Loura. Filed on March 13, 2018, this case pertains to Other Statutory Actions under 28 U.S.C. § 1335. Presiding over this matter is Judge Timothy S. Black. There is no demand for a jury trial. More Information about >>> ✅ Nancy Ulrick, ✅ Candy Loura … | |
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Ohio, April 04, 2018 ⚖ Case 3:2018cr00162/241872 Alright, check it—United States of America is up against Kelland Jamieson Wright. Case number case 3:2018cr00162/241872, kicked off 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 At the US District Court for the Southern District of Ohio, the legal case 1:2018cv00214/212076 entails United States of America and Annie L Neal. The filing date is March 29, 2018, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1345. Judge Timothy S. Black is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Southern District of Ohio, the legal case 1:2018cv00237/212384 entails U.S. Bank National Association and Justin Young, Jane Doe and Secretary of Housing and Urban Development. The filing date is April 05, 2018, and this case deals with Foreclosure as per 28 U.S.C. § 1441. Judge Timothy S. Black, Karen L. Litkovitz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Justin Young … | |
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Ohio, April 05, 2018 ⚖ Case 4:2018cv00774/241927 In the US District Court for the Northern District of Ohio, the case 4:2018cv00774/241927 involves 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 pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Benita Y. Pearson. 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 In the US District Court for the Southern District of Ohio, U.S. Specialty Insurance Company and City of Circleville, Circleville Fire & EMS Department and Marc Zingarelli are involved in case 2:2018cv00395/213046. Filed on April 26, 2018, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Elizabeth Preston Deavers, Algenon L. Marbley is presiding, and no jury trial is requested. More Information about >>> ✅ Marc Zingarelli … | |
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Ohio, April 24, 2018 ⚖ Case 1:2018cv00932/242421 In the US District Court for the Northern District of Ohio, United States of America and 2012 Audi A4 with two hidden trap (drug) compartments, Illinois plate: AK55031, VIN: WAUBFAFL1CN019210, seized on January 7, 2018 are involved in case 1:2018cv00932/242421. Filed on April 24, 2018, 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 >>> ✅ Audi A with two hidden trap (g) compartments, ✅ seized on January … | |
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Ohio, April 12, 2018 ⚖ Case 1:2018mc00006/212718 At the US District Court for the Southern District of Ohio, the legal case 1:2018mc00006/212718 entails USA and EX PARTE APPLICATION FOR ORDER PURSUANT TO 28 USC 1782(a) RE: Fausto Eduardo Agular Falconi v. David Aguiar Vallejo, et al. The filing date is April 12, 2018, and this case deals with Other as per Civil Miscellaneous Case. Judge Michael R. Barrett is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Northern District of Ohio, the legal case 4:2018cv01010/242694 entails 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. The filing date is May 02, 2018, and this case deals with Other as per 21 U.S.C. § 881. Judge John R. Adams is presiding over this matter, and no jury trial is demanded. | |
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Ohio, May 23, 2018 ⚖ Case 1:2018cv01192/243376 At the US District Court for the Northern District of Ohio, the legal case 1:2018cv01192/243376 involves United Services Automobile Association and Electrolux Home Products, Inc. and Sears Roebuck & Co. Filed on May 23, 2018, this case deals with Property Damage Product Liability based on 28 U.S.C. § 1332. Judge Donald C. Nugent is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Ohio, May 24, 2018 ⚖ Case 1:2018cv01197/243417 US District Court for the Northern District of Ohio case 1:2018cv01197/243417 comprises 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. Filed on May 24, 2018, this case concerns Other based on 21 U.S.C. § 841. Judge James S. Gwin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency seized on December … | |
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Ohio, June 06, 2018 ⚖ Case 2:2018cv00556/214036 In the US District Court for the Southern District of Ohio, 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 ($5,020.00) in United States Currency are involved in case 2:2018cv00556/214036. Filed on June 06, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Elizabeth Preston Deavers, James L. Graham is presiding, and no jury trial is requested. More Information about >>> ✅ Seven Thousand One Hundred, ✅ / Dollars ($, ✅ 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 … | |