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Participant Index
C -> Cabaret...(click to open)
Cabaret, Amers
Cards, Walmart
Crawford, Timothy
Curran, Julie
Currency, .
Curry, Richard
Curry, Rodney
Curry, Shelley
Curry, Yvonne
F -> Farrell...(click to open)
Farrell, Gemma
Fifty, Eight
Fifty, Eighteen
Fifty, Sixty-one
Forty, Ninety-two
Forty-One, Forty-eight
Freder, Purdue
Fund, Welfare
G -> Gearheardt...(click to open)
Gearheardt, Brenda
Gerber, Gregory
Gibson, Cielo
Goering, Robert
Green, Shawna
Grigsby, Dennis
H -> Harvey...(click to open)
Harvey, Ulysses
Hathaway, Paige
Hoehn, Laura
Hoehn, Mark
Hussong, Cheryl
Hussong, David
Hussong, Kylene
K -> Kavalec...(click to open)
Kavalec, Ronald
Kehn, Daniel
Knecht, Brian
Knecht, Kathleen
Kohls, Douglas
Koren, Rachel
M -> Makarov...(click to open)
Makarov, Tatiana
Makarova, Tatiana
Mayes, Ursula
Mehdizadeh, Farhad
Merusi, M.
Merusi, Scott
P -> P...(click to open)
P, Endo
PRICE, Garth
Pacifico, Kathy
Parks, Mark
Pepaj, Eva
Pha, Actavis
Plan, Welfare
Posada, Lina
S -> SHEHATA...(click to open)
SHEHATA, Ulita
Sampedro, Claudia
Sears, Emily
Shake, Sabella
Shepherd, Sharon
Shepherd, William
Steiner, Charles
Steiner, Constance
Stephany, Joy
Stephens, Arnold
Stephens, Jacqualin
T -> Therapeutics...(click to open)
Therapeutics, Insys
Thornton, John
Torgerson, David
Training, Millwrights
Tricaso, Michael
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Ohio, June 15, 2018 ⚖ Case 1:2018op45733/244039 The legal proceedings in case 1:2018op45733/244039 at US District Court for the Northern District of Ohio involve United Food and Commercial Workers Local 1000 Oklahoma Health and Welfare Fund and McKesson Corporation, Cardinal Health, Inc., AmerisourceBergen Corporation, Purdue Pharma L.P., Purdue Pharma, Inc., The Purdue Frederick Company, Inc., Teva Pharmaceutical Industries, Ltd., Teva Pharmaceuticals USA, Inc., Cephalon, Inc., Johnson & Jo. Filed on June 15, 2018, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Dan Aaron Polster (MDL 2804) is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Welfare Fund … | |
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Ohio, May 22, 2018 ⚖ Case 5:2018cv01180/243340 In the US District Court for the Northern District of Ohio, United States of America and Charles J. Steiner, Constance M. Steiner, State of Ohio, Holmes County Treasurer, William Shepherd and Sharon Shepherd are involved in case 5:2018cv01180/243340. Filed on May 22, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge John R. Adams is presiding, and no jury trial is requested. More Information about >>> ✅ Charles J. Steiner, ✅ Constance M. Steiner, ✅ William Shepherd, ✅ Sharon Shepherd … | |
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Ohio, June 19, 2018 ⚖ Case 1:2018cv00427/214328 At the US District Court for the Southern District of Ohio, the legal case 1:2018cv00427/214328 entails United States of America and Mac Printing Co., LLC. The filing date is June 19, 2018, and this case deals with IRS-Third Party as per 26 U.S.C. § 7402. Judge Timothy S. Black, Karen L. Litkovitz is presiding over this matter, and no jury trial is demanded. | |
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Ohio, June 12, 2018 ⚖ Case 5:2018cv01338/243949 US District Court for the Northern District of Ohio case 5:2018cv01338/243949 comprises University Spine Center and Community Insurance Company. Filed on June 12, 2018, this case concerns Employee Retirement Income Security Act of 1974 based on 28 U.S.C. § 1001. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, June 08, 2018 ⚖ Case 1:2018op45700/243873 The legal proceedings in case 1:2018op45700/243873 at US District Court for the Northern District of Ohio involve United Food and Commercial Workers Union UFCW Local 1529 and Employers Health and Welfare Plan and Trust and Cardinal Health, Inc., AmerisourceBergen Corporation, Purdue Pharma L.P., Purdue Pharma, Inc., The Purdue Frederick Company, Inc., Teva Pharmaceutical Industries, Ltd., Teva Pharmaceuticals USA, Inc., Cephalon, Inc., Johnson & Johnson, Janssen Pharmac. Filed on June 08, 2018, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Dan Aaron Polster (MDL 2804) is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Welfare Plan … | |
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Ohio, June 08, 2018 ⚖ Case 1:2018cv01314/243856 In the US District Court for the Northern District of Ohio, United States of America and Thomas DeBacco are involved in case 1:2018cv01314/243856. Filed on June 08, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge James S. Gwin is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas DeBacco … | |
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Ohio, July 18, 2018 ⚖ Case 1:2018cv00485/215172 At the US District Court for the Southern District of Ohio, case 1:2018cv00485/215172 involves U.S. Bank National Association suing John Doe, The CIT Group/Consumer Finance, Inc., M. Elizabeth Merusi, Aquent, LLC, United States of America, Scott Merusi and State of Ohio Department of Taxation. Filed on July 18, 2018, this case addresses issues related to Truth in Lending based on 28 U.S.C. § 1332. The case is presided over by Judge Timothy S Black, with Referring Judge Karen L Litkovitz also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ M. Elizabeth Merusi, ✅ Scott Merusi … | |
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Ohio, July 10, 2018 ⚖ Case 1:2018cv01568/244886 In the US District Court for the Northern District of Ohio, the case 1:2018cv01568/244886 involves United States of America and $142,900.00 in U.S. Currency. Filed on July 10, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Patricia A Gaughan. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, July 05, 2018 ⚖ Case 2:2018cv00656/214852 In case 2:2018cv00656/214852, United States initiates legal action against David E. Torgerson at the US District Court for the Southern District of Ohio. The case was filed on July 05, 2018 and involves matters related to Taxes under 26 U.S.C. § 7401. Algenon L Marbley presides over the case, and Referring Judge Chelsey M Vascura is also involved. There has been no request for a jury trial. More Information about >>> ✅ David E. Torgerson … | |
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Ohio, July 02, 2018 ⚖ Case 3:2018cv00225/214737 At the US District Court for the Southern District of Ohio, the legal case 3:2018cv00225/214737 entails United States of America and Douglas M. Kohls. The filing date is July 02, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Walter H Rice is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Douglas M. Kohls … | |
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Ohio, July 02, 2018 ⚖ Case 2:2018cv00648/214738 Initiated as Case Number case 2:2018cv00648/214738, Uber, Inc. files a lawsuit against Nationwide Mutual Insurance Company, an Ohio Corporation at the US District Court for the Southern District of Ohio. Filed on July 02, 2018, this case revolves around Other Fraud under 28 U.S.C. § 1331. Judge Elizabeth Preston Deavers presides over the case, and Referring Judge Edmund A Sargus is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Ohio, July 02, 2018 ⚖ Case 1:2018cv01503/244570 In the US District Court for the Northern District of Ohio, United States of America and Kathleen M Knecht, Brian F Knecht, First Federal Community Bank and Crawford County Treasurer are involved in case 1:2018cv01503/244570. Filed on July 02, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7403. Judge Dan Aaron Polster is presiding, and no jury trial is requested. More Information about >>> ✅ Kathleen M Knecht, ✅ Brian F Knecht … | |
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Ohio, July 30, 2018 ⚖ Case 1:2018cv01753/245589 The legal proceedings in case 1:2018cv01753/245589 at US District Court for the Northern District of Ohio involve United States of America and $39,000.00 in U.S. Currency. Filed on July 30, 2018, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Dan Aaron Polster is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Richard E. Lehman |
| [Case # 2018mc00064/244702], [Filed: July 06, 2018] [ Other§ ⚖ ] [Judge: John R. Adams] ✅ Richard E. Lehman >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Joshua Board |
| [Case # 2018mc00063/244701], [Filed: July 06, 2018] [ Other§ ⚖ ] [Judge: Benita Y. Pearson] ✅ Joshua Board >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Brenda S. Gearheardt |
| [Case # 2018cv00248/215330], [Filed: July 25, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Michael J Newman] , [Thomas M Rose] ✅ Brenda S. Gearheardt >>> More Information |
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Ohio, July 27, 2018 ⚖ Case 4:2018cv01742/245554 US District Court for the Northern District of Ohio case 4:2018cv01742/245554 comprises United States of America and $9,710.00 in U.S. Currency. Filed on July 27, 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 >>> ✅ . in Currency … | |
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Ohio, August 08, 2018 ⚖ Case 2:2018cv00793/215770 Initiated in case 2:2018cv00793/215770, United States of America brings forth legal action against Paula M Lappe at the US District Court for the Southern District of Ohio. Filed on August 08, 2018, this case pertains to Contract: Recovery Student Loan grounded in 28 U.S.C. § 1345. Presiding Judge George C Smith oversees the proceedings, with Referring Judge Chelsey M Vascura involved, and no jury has been requested. More Information about >>> ✅ Paula M Lappe … | |
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Ohio, August 08, 2018 ⚖ Case 1:2018cv00560/215772 In the US District Court for the Southern District of Ohio, the case 1:2018cv00560/215772 involves United States of America and Julie Curran. Filed on August 08, 2018, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding over this matter is Judge Michael R Barrett. There is no demand for a jury trial. More Information about >>> ✅ Julie Curran … | |
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Ohio, August 15, 2018 ⚖ Case 5:2018cv01891/246303 In case 5:2018cv01891/246303 within US District Court for the Northern District of Ohio, United States of America brings a case against Michael P. Tricaso. Filed on August 15, 2018, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1331. The presiding judge is Sara Lioi, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Michael P. Tricaso … | |
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Ohio, August 13, 2018 ⚖ Case 3:2018cv00271/215929 In case 3:2018cv00271/215929, United States of America initiates legal action against David M. Hussong, Trustee of the Hussong Family Trust Dated January 18, 2013, Kylene Hussong, Questar Soluntions LLC, Industrial Container Services, LLC, Dayton Industrial Drum, Inc., Cheryl L. Hussong, Trustee of the Hussong Family Trust Dated January 18 at the US District Court for the Southern District of Ohio. The case was filed on August 13, 2018 and involves matters related to Other Statutory Actions under Civil Miscellaneous Case. Walter H Rice presides over the case, and Referring Judge Thomas M Rose is also involved. There has been no request for a jury trial. More Information about >>> ✅ David M. Hussong, ✅ Kylene Hussong, ✅ Cheryl L. Hussong … | |
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Ohio, August 17, 2018 ⚖ Case 3:2018cv01908/246314 In case 3:2018cv01908/246314 within US District Court for the Northern District of Ohio, United States of America brings a case against Gregory J. Gerber, MD LLC and Gregory J. Gerber. Filed on August 17, 2018, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Jeffrey J Helmick, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Gregory J. Gerber, ✅ Gregory J. Gerber … | |
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Ohio, August 16, 2018 ⚖ Case 1:2018op45974/246288 In case 1:2018op45974/246288 within US District Court for the Northern District of Ohio, Upper Sioux Community brings a case against Purdue Pharma L.P., Mallinckrodt LLC, Mallinckrodt PLC, Insys Therapeutics, Inc., Teva Pharmaceutical Industries, Ltd., Actavis PLC, Teva Pharmaceuticals USA, Inc., Endo Pharmaceuticals Inc., Actavis LLC, Allergan PLC, Cardinal Health, Inc., Purdue Freder. Filed on August 16, 2018, this legal matter relates to Racketeer/Corrupt Organization as per 18 U.S.C. § 1961. The presiding judge is Dan Aaron Polster (MDL 2804), and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Purdue Freder … | |
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Ohio, October 23, 2017 ⚖ Case 1:2017cv00706/207435 At the US District Court for the Southern District of Ohio, the legal case 1:2017cv00706/207435 entails United States of America and Shawn M Arnold. The filing date is October 23, 2017, and this case deals with IRS-Third Party as per 26 U.S.C. § 7402. Judge Timothy S. Black, Stephanie K. Bowman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shawn M Arnold … | |
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Ohio, August 22, 2018 ⚖ Case 2:2018cv00934/216227 At the US District Court for the Southern District of Ohio, case 2:2018cv00934/216227 features United States Of America suing Bridget M Ehrhart-Bennett. Filed on August 22, 2018, this case revolves around Contract: Other based on 28 U.S.C. § 1346. Judge Kimberly A Jolson presides over the case, with Referring Judge Edmund A Sargus involved, and no jury demand has been made. More Information about >>> ✅ Bridget M Ehrhart-Bennett … | |
| Plaintiff versus Defendant | |
| United States of America | Kare Medical Transport |
| [Case # 2018cv00933/216226], [Filed: August 22, 2018] [ Contract: Other§ ⚖ ] [Judge: Kimberly A Jolson] , [Edmund A Sargus] >>> More Information |
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Ohio, August 22, 2018 ⚖ Case 1:2018cv00595/216262 In the US District Court for the Southern District of Ohio, United States of America and $6,500.00 (Six Thousand Five Hundred Dollars) in United States Currency are involved in case 1:2018cv00595/216262. Filed on August 22, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Michael R Barrett is presiding, and no jury trial is requested. | |
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Ohio, August 27, 2018 ⚖ Case 2:2018cv00955/216339 In case 2:2018cv00955/216339, United States of America initiates legal action against Forty-Eight Thousand Forty-One and 00/100 Dollars ($48,041.00) in United States Currency at the US District Court for the Southern District of Ohio. Filed on August 27, 2018, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge James L Graham oversees the case, with Referring Judge Kimberly A Jolson involved. There is no jury demand specified. More Information about >>> ✅ Forty-Eight Thousand Forty-One, ✅ / Dollars ($ … | |
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Ohio, September 27, 2018 ⚖ Case 1:2018op46109/247494 At the US District Court for the Northern District of Ohio, the legal case 1:2018op46109/247494 entails United Food and Commercial Workers Local 1995 and Employers Health and Welfare Fund and McKesson Corporation, Mallinckrodt, LLC, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma L.P., Purdue Pharma, Inc., Teva Pharmaceutical Industries, Ltd., Mallinckrodt, PLC d/b/a Mallinckrodt Pharmaceuticals, Watson Pharmaceuticals, Inc. n/k/. The filing date is September 27, 2018, and this case deals with Personal Injury: Other as per 28 U.S.C. § 1332. Judge Dan Aaron Polster (MDL 2804) is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Welfare Fund … | |
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Ohio, September 27, 2018 ⚖ Case 1:2018cv00681/217376 In case 1:2018cv00681/217376, United States Of America initiates legal proceedings against Robert A. Goering, Ruby E. Bullock and Unknown Spouse, Heirs, Devisees, Legatees, Executors, Administrators, and Assigns of Ruby E. Bullock at the US District Court for the Southern District of Ohio. Filed on September 27, 2018, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Stephanie K Bowman oversees the case, with involvement from Referring Judge Susan J Dlott, and no jury demand has been made. More Information about >>> ✅ Robert A. Goering, ✅ Ruby E. Bullock … | |
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Ohio, September 07, 2018 ⚖ Case 3:2018cv02038/246841 Initiated as Case Number case 3:2018cv02038/246841, United States of America files a lawsuit against 102 Walmart Gift Cards and 145 Payment Cards with a Value of $8,160.00 at the US District Court for the Northern District of Ohio. Filed on September 07, 2018, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge Jeffrey J Helmick presides over the case, and Referring Judge James R Knepp is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Walmart Gift Cards … | |
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Ohio, October 15, 2018 ⚖ Case 3:2018cv00338/217955 In the US District Court for the Southern District of Ohio, the case 3:2018cv00338/217955 involves United States Department of Labor and Chemstation International, Inc. and Chemstation International, Inc. Benefit Plan. Filed on October 15, 2018, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding over this matter is Judge Thomas M Rose. There is no demand for a jury trial. | |
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Ohio, October 03, 2018 ⚖ Case 5:2018cv02296/247631 US District Court for the Northern District of Ohio case 5:2018cv02296/247631 comprises United States of America and $10,000.00 in U.S. Currency. Filed on October 03, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John R Adams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, October 15, 2018 ⚖ Case 2:2018cv01232/217968 In case 2:2018cv01232/217968, United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union and United Steelworkers, Local Union 5644 initiates legal proceedings against Titanium Metals Corporation at the US District Court for the Southern District of Ohio. Filed on October 15, 2018, this case involves matters related to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185. Presiding Judge Elizabeth Preston Deavers oversees the case, with involvement from Referring Judge Edmund A Sargus, and no jury demand has been made. More Information about >>> ✅ Allied Industrial … | |
| Petitioner versus Respondent | |
| United States of America | Griff M. Nowicki |
| [Case # 2018cv00318/217209], [Filed: September 24, 2018] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Michael J Newman] , [Walter H Rice] ✅ Griff M. Nowicki >>> More Information |
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Ohio, October 18, 2018 ⚖ Case 4:2018cv02419/248060 Check it out, it's United States of America taking on Heritage Thermal Services, Inc. Case number case 4:2018cv02419/248060, started on October 18, 2018. It's about Environmental Matters, happening with Judge John R Adams. | |
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Ohio, November 06, 2018 ⚖ Case 3:2018cv00367/218555 US District Court for the Southern District of Ohio case 3:2018cv00367/218555 comprises United States of America and $3,579.81 from Fifth Third Bank Account #xxxx0916, Held in the Name of Haya LLC, Dayton Pharmacy and $3,976.61 from PNC Bank Checking Account #xxxx3064, Held in the Name of Brown MD & Associates LLC. Filed on November 06, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Thomas M Rose is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, November 01, 2018 ⚖ Case 1:2018cv02522/248453 The legal proceedings in case 1:2018cv02522/248453 at US District Court for the Northern District of Ohio involve United States of America and $8,880.00 in U.S. Currency. Filed on November 01, 2018, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Solomon Oliver is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, November 20, 2018 ⚖ Case 5:2018cv02706/249099 The legal proceedings in case 5:2018cv02706/249099 at US District Court for the Northern District of Ohio involve Ursula Mayes, Rachel Koren, Laurie Romeo, Cielo Jean Gibson, Carmen Electra, Rosie Roff, Lina Posada, Sabella Shake, Irina Voronina, Claudia Sampedro, Eva Pepaj, Gemma Lee Farrell, Paige Hathaway and Emily Sears and 1110 Brittain Road, LLC, Dreamers Cabaret, LLC and Dreamers Cabaret. Filed on November 20, 2018, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1125. Judge Sara Lioi is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula Mayes, ✅ Rachel Koren, ✅ Laurie Romeo, ✅ Cielo Jean Gibson, ✅ Carmen Electra, ✅ Rosie Roff, ✅ Lina Posada, ✅ Sabella Shake, ✅ Irina Voronina, ✅ Claudia Sampedro, ✅ Eva Pepaj, ✅ Gemma Lee Farrell, ✅ Paige Hathaway, ✅ Emily Sears, ✅ amers Cabaret … | |
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Ohio, November 14, 2018 ⚖ Case 2:2018cv01456/218797 In case 2:2018cv01456/218797, United States initiates legal action against Hanjin Transportation Co., Ltd., GS Caltex Corp. and SK Energy Co., Ltd. at the US District Court for the Southern District of Ohio. Filed on November 14, 2018, this case pertains to matters regarding Anti-Trust under 15 U.S.C. § 1. Presiding Judge Algenon L Marbley oversees the case, with Referring Judge Chelsey M Vascura involved. There is no jury demand specified. | |
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Ohio, November 08, 2018 ⚖ Case 1:2018cv02572/248625 In the US District Court for the Northern District of Ohio, the case 1:2018cv02572/248625 involves United States of America and A&W Roofing, L.L.C. Filed on November 08, 2018, this case pertains to Forfeit/Penalty: Other under 29 U.S.C. § 651. Presiding over this matter is Judge Christopher A Boyko. There is no demand for a jury trial. | |
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Ohio, October 26, 2018 ⚖ Case 1:2018op46184/248311 In the US District Court for the Northern District of Ohio case 1:2018op46184/248311, Utah County files a suit against McKesson Corporation, Endo Health Solutions, Inc., Cephalon, Purdue Pharma L.P., Mallinckrodt LLC, Mallinckrodt PLC, Endo Pharmaceuticals, Watson Pharmaceutcals, Inc., Allergan PLC, Teva Pharmaceuticals USA, Inc., Actavis LLC, Cardinal Health, Actavis Pha. The filing date was October 26, 2018, and this case concerns Racketeer/Corrupt Organization under 18 U.S.C. § 1961. Presiding over the case is Judge Dan Aaron Polster (MDL 2804). The Plaintiff has requested a jury trial. More Information about >>> ✅ Actavis Pha … | |
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Ohio, October 26, 2018 ⚖ Case 1:2018op46183/248303 In case 1:2018op46183/248303 within US District Court for the Northern District of Ohio, Union Parish brings a case against McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC, Janssen Pharmaceutica Inc., Mallinckrodt PLC, Watson Laboratories Inc., Allergan PLC, Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals Inc., Endo Pharmaceuticals Inc., Actavis LLC, Cephalo. Filed on October 26, 2018, this legal matter relates to Racketeer/Corrupt Organization as per 18 U.S.C. § 1961. 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, November 08, 2018 ⚖ Case 2:2018cv01415/218670 At the US District Court for the Southern District of Ohio, case 2:2018cv01415/218670 involves United States of America suing Daniel F. Kehn and Kehn Kranes, LLC. Filed on November 08, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Kimberly A Jolson, with Referring Judge George C Smith also involved. No jury trial has been requested. More Information about >>> ✅ Daniel F. Kehn … | |
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Ohio, November 21, 2018 ⚖ Case 1:2018cv02718/249156 In the US District Court for the Northern District of Ohio, the case 1:2018cv02718/249156 involves United States and United States of America and Marble Builder Direct International Inc., Cuyahoga County Treasurer, JPMorgan Chase Bank National Association, Farhad Mehdizadeh and Treasurer of Cuyahoga County, Ohio. Filed on November 21, 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 >>> ✅ Farhad Mehdizadeh … | |
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Ohio, November 30, 2018 ⚖ Case 1:2018op46284/249324 In case 1:2018op46284/249324 within US District Court for the Northern District of Ohio, Union County, Georgia brings a case against McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC, Janssen Pharmaceutica Inc., Mallinckrodt PLC, Insys Therapeutics, Inc., Wal-Mart Inc., Watson Laboratories Inc., Allergan PLC, Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals Inc., Endo P. Filed on November 30, 2018, this legal matter relates to Racketeer/Corrupt Organization as per 18 U.S.C. § 1961. The presiding judge is Dan Aaron Polster (MDL 2804), and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Endo P … | |
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Ohio, December 07, 2018 ⚖ Case 1:2018cv02821/249591 In the US District Court for the Northern District of Ohio, United States of America and Taurus PT111 G2 Pistol, 9 Caliber, Serial Number: TLN17929 are involved in case 1:2018cv02821/249591. Filed on December 07, 2018, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1355. Judge Solomon Oliver is presiding, and no jury trial is requested. | |
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Ohio, December 21, 2018 ⚖ Case 2:2018cv01768/220061 In case 2:2018cv01768/220061, United States of America initiates legal proceedings against Sixty-One Thousand Eight Hundred Fifty and 00/100 Dollars ($61,850.00) in United States Currency at the US District Court for the Southern District of Ohio. Filed on December 21, 2018, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Kimberly A Jolson oversees the case, with involvement from Referring Judge Michael H Watson, and no jury demand has been made. More Information about >>> ✅ Sixty-One Thousand Eight Hundred Fifty, ✅ / Dollars ($ … | |
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Ohio, December 13, 2018 ⚖ Case 1:2018cv02874/249840 In the US District Court for the Northern District of Ohio, United States and United States of America and State of Ohio Department of Job and Family Services, Bureau of Unemployment Compensation Tax, Richard L Curry, Richland County Treasurer, Shelley L Curry, Rodney L Curry, Yvonne Curry, State of Ohio Bureau of Workers' Compensation and State of Ohio D are involved in case 1:2018cv02874/249840. Filed on December 13, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7403. Judge James S Gwin is presiding, and no jury trial is requested. More Information about >>> ✅ Richard L Curry, ✅ Shelley L Curry, ✅ Rodney L Curry, ✅ Yvonne Curry … | |
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Ohio, January 11, 2019 ⚖ Case 1:2019op45005/250463 At the US District Court for the Northern District of Ohio, the legal case 1:2019op45005/250463 involves United Food and Commercial Workers Unions and Employers Health and Welfare Fund - Atlanta and McKesson Corporation, Mallinckrodt, LLC, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma L.P., Purdue Pharma, Inc., Teva Pharmaceutical Industries, Ltd., Mallinckrodt, PLC d/b/a Mallinckrodt Pharmaceuticals, Watson Pharmaceuticals, Inc. n/k/. Filed on January 11, 2019, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332. Judge Dan Aaron Polster (MDL 2804) is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Welfare Fund - Atlanta … | |
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Ohio, January 14, 2019 ⚖ Case 3:2019cv00100/250476 In the US District Court for the Northern District of Ohio, Union Labor Life Insurance Company and Earlie Sabrina Banks, Shawna M. Green and Patricia Dula are involved in case 3:2019cv00100/250476. Filed on January 14, 2019, this legal matter focuses on Insurance under 28 U.S.C. § 1335. Judge Jack Zouhary is presiding, and no jury trial is requested. More Information about >>> ✅ Earlie Sabrina Banks, ✅ Shawna M. Green, ✅ Patricia Dula … | |
| Petitioner versus Respondent | |
| United States Of America | Kathy Pacifico |
| [Case # 2019cv00017/220818], [Filed: January 18, 2019] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Sharon L Ovington] , [Walter H Rice] ✅ Kathy Pacifico >>> More Information |
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Ohio, January 25, 2019 ⚖ Case 2:2019cv00255/221068 Initiated as Case Number case 2:2019cv00255/221068, United States of America files a lawsuit against Eight Thousand Fifty and 00/100 Dollars ($8,050.00) in United States Currency, A 10-karat yellow gold necklace and a multi-diamond medallion, One (1) pair of 10-karat yellow gold diamond cluster earrings and An 18-Karat Yellow Gold Presidential Rolex watc at the US District Court for the Southern District of Ohio. Filed on January 25, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Elizabeth Preston Deavers presides over the case, and Referring Judge George C Smith is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Eight Thousand Fifty, ✅ / Dollars ($, ✅ A -karat yellow gold necklace, ✅ a multi-diamond medallion, ✅ An -Karat Yellow Gold Presidential Rolex watc … | |
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Ohio, January 29, 2019 ⚖ Case 1:2019cv00224/250803 In the US District Court for the Northern District of Ohio, the case 1:2019cv00224/250803 involves United States of America and Krick Road Holdings, LLC and Bedford Environmental Services, LLC. Filed on January 29, 2019, this case pertains to Environmental Matters under 42 U.S.C. § 6901. Presiding over this matter is Judge James S Gwin. There is no demand for a jury trial. | |
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Ohio, January 29, 2019 ⚖ Case 2:2019cv00282/221140 At the US District Court for the Southern District of Ohio, case 2:2019cv00282/221140 involves United States of America suing Ninety-Two Thousand Forty and 00/100 Dollars ($92,040.00) in United States Currency. Filed on January 29, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Kimberly A Jolson, with Referring Judge George C Smith also involved. No jury trial has been requested. More Information about >>> ✅ Ninety-Two Thousand Forty, ✅ / Dollars ($ … | |
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Ohio, January 25, 2019 ⚖ Case 1:2019cv00189/250719 In the US District Court for the Northern District of Ohio, United States of America and $40,850.00 U.S. Currency are involved in case 1:2019cv00189/250719. Filed on January 25, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Dan Aaron Polster is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency … | |
| Plaintiff versus Defendant | |
| UPMC Presbyterian Shadyside | Charles Alferio, Fleet Owners Insurance Fund and Ronald Kavalec |
| [Case # 2019cv00158/250641], [Filed: January 22, 2019] [ Labor: E.R.I.S.A.§29 U.S.C. § 1132 ⚖ ] [Judge: Sara Lioi] , [Dan Aaron Polster] [jury demanded by Both] ✅ Charles Alferio, ✅ Ronald Kavalec >>> More Information |
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Ohio, January 23, 2019 ⚖ Case 1:2019cv00057/220984 In the US District Court for the Southern District of Ohio, the case 1:2019cv00057/220984 involves Union Construction Advancement Program Of Southwest Ohio, Trustees of the Southwest Ohio Regional Council of Carpenters Pension Plan, Indiana/Kentucky/Ohio Regional Council of Carpenters, Trustees of the Carpenters and Millwrights Training and Educational and Axiom Flooring Enterprises, LLC, AIC Contracting, Inc. and Axis Interior Systems, Inc. Filed on January 23, 2019, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding over this matter is Judge Timothy S Black. There is no demand for a jury trial. More Information about >>> ✅ Millwrights Training … | |
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Ohio, January 22, 2019 ⚖ Case 1:2019op45015/250626 In the US District Court for the Northern District of Ohio case 1:2019op45015/250626, Unified Government of Wyandotte County/Kansas City, Kansas files a suit against McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC, Janssen Pharmaceutica Inc., Mallinckrodt PLC, Watson Laboratories Inc., Allergan PLC, Janssen Pharmaceuticals Inc., Endo Pharmaceuticals Inc., Actavis LLC, Cephalon Inc., Actavis Pharma, Inc., Pu. The filing date was January 22, 2019, and this case concerns Racketeer/Corrupt Organization under 18 U.S.C. § 1961. Presiding over the case is Judge Dan Aaron Polster (MDL 2804). The Plaintiff has requested a jury trial. | |
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Ohio, February 07, 2019 ⚖ Case 1:2019cv00291/251251 In the US District Court for the Northern District of Ohio, UH Rainbow Babies & Children's Hospital and UH Cleveland Medical Center and Loomis Company and John Doe Employee Benefit Plan are involved in case 1:2019cv00291/251251. Filed on February 07, 2019, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge James S Gwin is presiding, and no jury trial is requested. | |
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Ohio, January 30, 2019 ⚖ Case 3:2019cv00232/250941 Alright, here we have United States of America versus Toledo Refining Company LLC. Case number case 3:2019cv00232/250941, started on January 30, 2019. This is all about Environmental Matters before Judge James G Carr. | |
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Ohio, January 30, 2019 ⚖ Case 1:2019cv00080/221171 Initiated as Case Number case 1:2019cv00080/221171, U.S. Bank National Association files a lawsuit against John Doe, The CIT Group/Consumer Finance, Inc., M. Elizabeth Merusi, Aquent, LLC, United States of America, Scott Merusi and State of Ohio Department of Taxation at the US District Court for the Southern District of Ohio. Filed on January 30, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Stephanie K Bowman presides over the case, and Referring Judge Susan J Dlott is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ M. Elizabeth Merusi, ✅ Scott Merusi … | |
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Ohio, February 19, 2019 ⚖ Case 2:2019cv00555/221919 At the US District Court for the Southern District of Ohio, case 2:2019cv00555/221919 involves United States of America suing Tatiana Makarova and Tatiana Makarov. Filed on February 19, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Kimberly A Jolson, with Referring Judge Michael H Watson also involved. No jury trial has been requested. More Information about >>> ✅ Tatiana Makarova, ✅ Tatiana Makarov … | |
| Petitioner versus Respondent | |
| Unites States of America | Mark Parks |
| [Case # 2016cv00015/190696], [Filed: January 13, 2016] [ Taxes (US Plaintiff or Defendant)§28 U.S.C. § 7402 ⚖ ] [Judge: Michael R. Merz, Thomas M. Rose] ✅ Mark Parks >>> More Information |
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| Plaintiff versus Defendant | |
| Union County | Abbott Laboratories, McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC, Mallinckrodt PLC, Insys Therapeutics, Inc., Watson Laboratories Inc., Allergan PLC, Teva Pharmaceuticals USA, Inc., Endo Pharmaceuticals Inc., Actavis LLC, Rhodes Technologie |
| [Case # 2019op45116/252095], [Filed: March 08, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Dan Aaron Polster (MDL 2804)] [jury demanded by Plaintiff] ✅ Insys Therapeutics >>> More Information |
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Ohio, March 19, 2019 ⚖ Case 2:2019cv01022/223162 At the US District Court for the Southern District of Ohio, case 2:2019cv01022/223162 features United States Securities and Exchange Commission suing Cardinal Energy Group, Inc. and Timothy W. Crawford. Filed on March 19, 2019, this case revolves around Securities/Commodities based on 28 U.S.C. § 1331. Judge Chelsey M Vascura presides over the case, with Referring Judge Michael H Watson involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Timothy W. Crawford … | |
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Ohio, March 15, 2019 ⚖ Case 1:2019cv00579/252378 At the US District Court for the Northern District of Ohio, the legal case 1:2019cv00579/252378 entails United States of America and $9,287.00 U.S. Currency. The filing date is March 15, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James S Gwin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency … | |
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Ohio, March 06, 2019 ⚖ Case 1:2019cv00499/251964 At the US District Court for the Northern District of Ohio, case 1:2019cv00499/251964 involves Ulysses Harvey bringing a case against Social Security Administration. Filed on March 06, 2019, this case addresses issues related to Social Security: RSI Tax Suits based on 42 U.S.C. § 425. The case is presided over by Judge Christopher A Boyko, with Referring Judge James R Knepp also involved. There is no specific request for a jury trial. More Information about >>> ✅ Ulysses Harvey … | |
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Ohio, March 26, 2019 ⚖ Case 3:2019cv00666/252672 US District Court for the Northern District of Ohio case 3:2019cv00666/252672 comprises United States of America and 276 Payment Cards worth approximately $6,650.00. Filed on March 26, 2019, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341. Judge Jeffrey J Helmick is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Payment Cards worth approximately $ … | |
| Plaintiff versus Defendant | |
| United States of America | John E. Thornton, State of Ohio, Department of Taxation, Seneca County, Arnold Stephens, Jr. and Jacqualin I. Stephens |
| [Case # 2019cv00690/252871], [Filed: March 28, 2019] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ John E. Thornton, ✅ Arnold Stephens, ✅ Jacqualin I. Stephens >>> More Information |
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Ohio, April 28, 2019 ⚖ Case 2:2019cv01663/224935 At the US District Court for the Southern District of Ohio, case 2:2019cv01663/224935 involves Ulysses Robinson bringing a case against Davol, Inc. and C.R. Bard, Inc. Filed on April 28, 2019, this case addresses issues related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332. The case is presided over by Judge Kimberly A Jolson, with Referring Judge Edmund A Sargus also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ulysses Robinson … | |
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Ohio, April 11, 2019 ⚖ Case 2:2019cv01364/224218 At the US District Court for the Southern District of Ohio, case 2:2019cv01364/224218 features Ursula Mayes and Eva Pepaj suing ICON Entertainment Group, Inc. Filed on April 11, 2019, this case revolves around Other Statutory Actions based on 15 U.S.C. § 1125. Judge Kimberly A Jolson presides over the case, with Referring Judge Edmund A Sargus involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ursula Mayes, ✅ Eva Pepaj … | |
| Plaintiff versus Defendant | |
| United States of America | Dennis Grigsby |
| [Case # 2019oe00109/224359], [Filed: April 15, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] ✅ Dennis Grigsby >>> More Information |
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Ohio, May 06, 2019 ⚖ Case 2:2019cv01781/225369 At the US District Court for the Southern District of Ohio, case 2:2019cv01781/225369 involves United States of America bringing a case against $164,594.47 from First Merchants Bank Business Checking Account No. xxxx0003, held in the name of Towfiq Market, LLC, Eighteen Thousand Six Hundred Fifty and 00/100 Dollars ($18,650.00) in United States Currency, Ten Thousand Three Hundred Fifty-Five and. Filed on May 06, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1341. The case is presided over by Judge Algenon L Marbley, with Referring Judge Chelsey M Vascura also involved. There is no specific request for a jury trial. More Information about >>> ✅ Eighteen Thousand Six Hundred Fifty, ✅ / Dollars ($, ✅ Ten Thousand Three Hundred Fifty-Five and … | |
| Plaintiff versus Defendant | |
| UATP Management | GARTH PRICE |
| [Case # 2019cv02026/225957], [Filed: May 17, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Algenon L Marbley] , [Chelsey M Vascura] ✅ GARTH PRICE >>> More Information |
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Ohio, May 09, 2019 ⚖ Case 1:2019cv00346/225554 In the US District Court for the Southern District of Ohio, UNITED STATES OF AMERICA and MILLER-VALENTINE OPERATIONS, INC., INDIAN TRACE LIMITED PARTNERSHIP, MV RESIDENTIAL DEVELOPMENT LLC, STEELE CREEK APARTMENTS LIMITED PARTNERSHIP, WESTERN CENTER RESERVE, LLC, RESERVE AT ROSE BUD, LLC, RIVERVIEW BLUFFS ASSOCIATES, LP, GALLATIN PARK APARTME are involved in case 1:2019cv00346/225554. Filed on May 09, 2019, this legal matter focuses on Civil Rights: Accomodations under 42 U.S.C. § 405. Judge Timothy S Black is presiding, and no jury trial is requested. | |
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Ohio, March 30, 2018 ⚖ Case 1:2018cv00733/241795 At the US District Court for the Northern District of Ohio, the legal case 1:2018cv00733/241795 entails United States of America and Odyssey Spirits, Inc., Mark A. Hoehn and Laura A. Hoehn. The filing date is March 30, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Solomon Oliver is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark A. Hoehn, ✅ Laura A. Hoehn … | |
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Ohio, March 30, 2018 ⚖ Case 2:2018cv00281/212130 In the US District Court for the Southern District of Ohio, United States of America and $132,183.44 from PNC Bank, N.A. Money Market Account No. XXXX2353, $1,019,076.76 from PNC Bank, N.A. Money Market Account No. XXXX9249, $40,000.00 from PNC Bank, N.A. Money Market Account No. XXXX9206, $800,000.00 from Huntington National Bank Money Marke are involved in case 2:2018cv00281/212130. Filed on March 30, 2018, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Kimberly A. Jolson, Algenon L. Marbley is presiding, and no jury trial is requested. | |
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Ohio, May 20, 2019 ⚖ Case 3:2019cv00149/226021 US District Court for the Southern District of Ohio case 3:2019cv00149/226021 comprises United States of America and Eight Thousand Twenty Dollars in United States Currency ($8,020.00). Filed on May 20, 2019, 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. | |
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Ohio, May 01, 2019 ⚖ Case 2:2019cv01709/225068 In case 2:2019cv01709/225068, ULITA SHEHATA initiates legal action against FADI MICHAEL, I LOVE VINE LLC d/b/a Granero Lounge and I LOVE THIS BAR LLC d/b/a Park Street Cantina at the US District Court for the Southern District of Ohio. Filed on May 01, 2019, this case pertains to matters regarding Labor: Fair Standards under 29 U.S.C. § 201. Presiding Judge Elizabeth Preston Deavers oversees the case, with Referring Judge George C Smith involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ ULITA SHEHATA … | |
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Ohio, May 13, 2019 ⚖ Case 1:2019cv00358/225720 At the US District Court for the Southern District of Ohio, case 1:2019cv00358/225720 involves Uju Onuachi suing Timmermier, Gross & Prentiss, Harry S. Peterson Company, Alliance Group Inc, Master Builders, Inc., Cassem, Adams, Gotch, & Douglas, Pickens, Green & Cleason L.L.P., Meylan Enterprises Inc., Western Waterproofing Co., Inc. and The Western Grou. Filed on May 13, 2019, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332. The case is presided over by Judge Stephanie K Bowman, with Referring Judge Susan J Dlott also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Uju Onuachi … | |
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Ohio, June 11, 2019 ⚖ Case 1:2019cv00441/226869 Initiated in case 1:2019cv00441/226869, United States Of America brings forth legal action against Joy Stephany at the US District Court for the Southern District of Ohio. Filed on June 11, 2019, this case pertains to Contract: Other grounded in 28 U.S.C. § 1345. Presiding Judge Stephanie K Bowman oversees the proceedings, with Referring Judge Susan J Dlott involved, and no jury has been requested. More Information about >>> ✅ Joy Stephany … | |
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Ohio, June 11, 2019 ⚖ Case 1:2019cv00440/226856 In case 1:2019cv00440/226856, United States Of America initiates legal proceedings against Maks Family Pharmacy Inc. at the US District Court for the Southern District of Ohio. Filed on June 11, 2019, this case involves matters related to Contract: Other under 28 U.S.C. § 1345. Presiding Judge Michael R Barrett oversees the case, with involvement from Referring Judge Karen L Litkovitz, and no jury demand has been made. | |