How do I look up someone’s criminal record in Ohio?
To check criminal records in-person, one can visit the Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.
Case Information Online:
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
C -> Carbon...(click to open)
Carbon, Model
Cards, Pre-paid
Carrillo, Javier
Copeland, Brandon
Cranford, Ursula
Currency, .
F -> Firearms...(click to open)
Firearms, Bushmaster
Forty-Two, Thirty
Forty-Two, Two
Fraker, Cameron
H -> Harrington...(click to open)
Harrington, Michael
Heck, Jimmy
Hubbard, Ann
Hubbard, Anthony
Hubbard, Jeffery
Hundred, Twenty-two
M -> Manville...(click to open)
Manville, Johns
Middleton, Edgar
Miller, Andrew
Miller, Jeremy
Miller, Robert
Miranda, Anthony
Mott, Jan
Murphy, Lisa
N -> Ninety...(click to open)
Ninety, Eleven
Ninety, Twenty-five
Ninety-Five, Fifteen
No., Serial
Northern, Uneta
S -> SHOTGUN...(click to open)
SHOTGUN, -gauge
STEVENS, A
Sanders, Ugunda
Sayed, Basam
Sayed, Ben
Seal, Amanda
Seal, Daniel
Seventy-Five, Forty-three
Shade, Mary
Shotgun, Gauge
Simmons, Katherine
Singh, Satpal
Singh, Varinder
Staggs, Ronnie
Staggs, Stephanie
Stahl, Rodney
Strohacker, Robin
Stutzman, Jonas
Stutzman, Renna
Stychula, David
T -> T...(click to open)
T, Serial
Therapeutics, Insys
Thousand, Forty-two
Thousand, Four
Thousand, Seven
Thousand, Ten
Thousand, Three
Tolson, Wendy
Trustee, As
|
Ohio, June 11, 2019 ⚖ Case 2:2019cv02432/226861 Initiated in case 2:2019cv02432/226861, United States Of America brings forth legal action against Ohio Auto Delivery, Inc. and David Stychula 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 George C Smith oversees the proceedings, with Referring Judge Chelsey M Vascura involved, and no jury has been requested. More Information about >>> ✅ David Stychula … | |
| 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 # 2019op45374/255282], [Filed: June 10, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Dan Aaron Polster (MDL 2804)] [jury demanded by Plaintiff] ✅ Insys Therapeutics >>> More Information |
|
|
Ohio, May 31, 2019 ⚖ Case 2:2019cv02279/226466 Initiated as Case Number case 2:2019cv02279/226466, United States of America files a lawsuit against One 2007 Chevrolet Tahoe C1500 VIN 1GNEC13027R108342, with all attachments thereon at the US District Court for the Southern District of Ohio. Filed on May 31, 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 Algenon L Marbley is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ with all attachments thereon … | |
|
Ohio, June 24, 2019 ⚖ Case 1:2019cv01446/255817 In the US District Court for the Northern District of Ohio, United States of America and $9,265.00 in U.S. Currency are involved in case 1:2019cv01446/255817. Filed on June 24, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Christopher A Boyko is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
|
Ohio, June 24, 2019 ⚖ Case 3:2019cv01453/255845 Initiated in case 3:2019cv01453/255845, United States of America brings forth legal action against $19,200.00 at the US District Court for the Northern District of Ohio. Filed on June 24, 2019, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge James R Knepp oversees the proceedings, with Referring Judge Jack Zouhary involved, and no jury has been requested. | |
|
Ohio, January 12, 2018 ⚖ Case 2:2018cv00036/209574 In the US District Court for the Southern District of Ohio, United States of America and An Israel Military Industries (IMI), Model Desert Eagle, .40 caliber semi-automatic pistol, bearing serial number 31312988 are involved in case 2:2018cv00036/209574. Filed on January 12, 2018, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Kimberly A. Jolson, George C. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Model Desert Eagle, ✅ . caliber semi-automatic pistol … | |
|
Ohio, June 12, 2019 ⚖ Case 1:2019cv01356/255395 US District Court for the Northern District of Ohio case 1:2019cv01356/255395 comprises United Twenty-Fifth Building, LLC and Ruoff Mortgage Company, Inc. d/b/a Ruoff Home Mortgage and Ruoff Mortgage Company, Inc. Filed on June 12, 2019, this case concerns Contract: Other based on 28 U.S.C. § 1330. Judge Christopher A Boyko is overseeing the case, and there is no demand for a jury trial. | |
|
Ohio, July 18, 2019 ⚖ Case 1:2019op45627/256590 At the US District Court for the Northern District of Ohio, the legal case 1:2019op45627/256590 entails University System of Louisiana and Walgreens Boots Alliance Inc., McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC, Janssen Pharmaceutica Inc., The Purdue Frederick Company Inc., Wal-Mart Inc., Watson Laboratories Inc., Allergan PLC, Walgreens Company, Teva Pharmaceuticals USA, I. The filing date is July 18, 2019, and this case deals with Racketeer/Corrupt Organization as per 18 U.S.C. § 1961. Judge Dan Aaron Polster (MDL 2804) is presiding over this matter, and no jury trial is demanded. | |
|
Ohio, July 10, 2019 ⚖ Case 1:2019op45600/256249 In case 1:2019op45600/256249 within US District Court for the Northern District of Ohio, United Keetoowah Band of Cherokee Indians 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, Ortho-M. Filed on July 10, 2019, 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. | |
|
Ohio, July 24, 2019 ⚖ Case OHN/5:19-CV-01689/1133825 A legal case marked by the docket number case OHN/5:19-CV-01689/1133825 was filed on July 24, 2019. It involves Ulrich as the plaintiff and Monsanto Company as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of Judicial Panel on Multidistrict Litigation, presided over by Judge Sara Lioi. | |
|
Ohio, July 11, 2019 ⚖ Case 1:2019op45603/256284 In the US District Court for the Northern District of Ohio case 1:2019op45603/256284, Union County, Florida files a suit against Janssen Pharmaceutica Inc., Purdue Pharma L.P., Mallinckrodt LLC, McKesson Corporation, Mallinckrodt PLC, The Purdue Frederick Company Inc., Insys Therapeutics Inc., Walgreens Boots Alliance Inc., Watson Laboratories Inc., Allergan PLC, Cardinal Health In. The filing date was July 11, 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. | |
|
Ohio, August 16, 2019 ⚖ Case 1:2019cv00676/229726 Initiated in case 1:2019cv00676/229726, U.S. Bank Nat'l Assoc. as Trustee as Successor in Interest to Bank of America, Nat'l Assoc., as Trustee, Successor by Merger to LaSalle Bank Nat'l Assoc. as Trustee for the Registered H and U.S. Bank National Association brings forth legal action against Myron Vogel at the US District Court for the Southern District of Ohio. Filed on August 16, 2019, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332. Presiding Judge Timothy S Black oversees the proceedings, with Referring Judge Susan J Dlott involved, and no jury has been requested. More Information about >>> ✅ as Trustee, ✅ Myron Vogel … | |
|
Ohio, August 16, 2019 ⚖ Case 2:2019cv03557/229675 In case 2:2019cv03557/229675, United States Of America initiates legal proceedings against Mossberg, Model 500, 12 Gauge Shotgun, Serial No. T513818, Bushmaster Firearms, Model Carbon 15, Pistol, Serial No. BK3006992, Colt, Model 1911, .45 Caliber Pistol, Serial No. 188007 and Hawk Industries, Inc., Model H&R Pardner Pump, 12 Gauge Shotgun, at the US District Court for the Southern District of Ohio. Filed on August 16, 2019, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge James L Graham oversees the case, with involvement from Referring Judge Chelsey M Vascura, and no jury demand has been made. More Information about >>> ✅ Gauge Shotgun, ✅ Serial No. T, ✅ Bushmaster Firearms, ✅ Model Carbon, ✅ . Caliber Pistol, ✅ Serial No., ✅ Gauge Shotgun … | |
|
Ohio, August 15, 2019 ⚖ Case 3:2019cv01869/257458 In the US District Court for the Northern District of Ohio, UAW Local 86, UAW, Local 86, United Automobile, Aerospace and Agricultural Implement Workers of America and International Union, United Automobile, Aerospace and Agricultural Implement Workers of America and Tenneco Automotive Operating, Inc. and Pullman Company are involved in case 3:2019cv01869/257458. Filed on August 15, 2019, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 185. Judge Jeffrey J Helmick is presiding, and no jury trial is requested. | |
|
Ohio, July 31, 2019 ⚖ Case 1:2019cv00631/228988 At the US District Court for the Southern District of Ohio, case 1:2019cv00631/228988 features United States Of America suing Stephanie Staggs and Ronnie Staggs. Filed on July 31, 2019, this case revolves around Tax Suits: IRS-Third Party based on 26 U.S.C. § 7402. Judge Susan J Dlott presides over the case, with Referring Judge Karen L Litkovitz involved, and no jury demand has been made. More Information about >>> ✅ Stephanie Staggs, ✅ Ronnie Staggs … | |
|
Ohio, August 21, 2019 ⚖ Case 1:2019cv01900/257582 At the US District Court for the Northern District of Ohio, the legal case 1:2019cv01900/257582 involves United States of America and Rodney Stahl and Postal Fleet Services, Inc. Filed on August 21, 2019, this case deals with Qui Tam (31 U.S.C. 3729(a)) based on 31 U.S.C. § 3730 Qui Tam False Claims Act. Judge Amanda M Knapp is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Rodney Stahl … | |
|
Ohio, August 26, 2019 ⚖ Case 3:2019cv00259/230001 US District Court for the Southern District of Ohio case 3:2019cv00259/230001 comprises UNITED STATES OF AMERICA and ELEVEN THOUSAND EIGHT HUNDRED NINETY AND 00/100 DOLLARS ($11,890.00) IN UNITED STATES CURRENCY and Eleven Thousand Eight Hundred Ninety and 00/100 Dollars in United States Currency. Filed on August 26, 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. More Information about >>> ✅ Eleven Thousand Eight Hundred Ninety … | |
|
Ohio, August 27, 2019 ⚖ Case 1:2019op45731/257752 The legal proceedings in case 1:2019op45731/257752 at US District Court for the Northern District of Ohio involve United Healthcare Services, Inc. and Insys Therapeutics Inc. Filed on August 27, 2019, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1441. Judge Dan Aaron Polster (MDL 2804) is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Ohio, September 05, 2019 ⚖ Case 1:2019cv00736/230386 In the US District Court for the Southern District of Ohio, United States Of America and Two Hundred Eighty-Four Thousand Nine Hundred Forty-Two and 00/100 Dollars ($284,942.00) in United States Currency are involved in case 1:2019cv00736/230386. Filed on September 05, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Timothy S Black is presiding, and no jury trial is requested. More Information about >>> ✅ Two Hundred Eighty-Four Thousand Nine Hundred Forty-Two, ✅ / Dollars ($ … | |
|
Ohio, September 04, 2019 ⚖ Case 1:2019cv02032/258138 US District Court for the Northern District of Ohio case 1:2019cv02032/258138 comprises United States of America and Jeremy R Miller. Filed on September 04, 2019, this case concerns Other Statutes: False Claims Act based on 31 U.S.C. § 3729. Judge Solomon Oliver is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeremy R Miller … | |
|
Ohio, September 04, 2019 ⚖ Case 1:2019cv02033/258139 In the US District Court for the Northern District of Ohio, the case 1:2019cv02033/258139 involves United States of America and Aleris Corporation and Novelis, Inc. Filed on September 04, 2019, this case pertains to Anti-Trust under 15 U.S.C. § 25. Presiding over this matter is Judge Christopher A Boyko. There is no demand for a jury trial. | |
|
Ohio, August 13, 2019 ⚖ Case 3:2019cv01838/257327 At the US District Court for the Northern District of Ohio, case 3:2019cv01838/257327 involves United States of America bringing a case against Katherine A. Simmons. Filed on August 13, 2019, this case addresses issues related to Contract: Recovery Student Loan based on 20 U.S.C. § 1080. The case is presided over by Judge James R Knepp, with Referring Judge Jack Zouhary also involved. There is no specific request for a jury trial. More Information about >>> ✅ Katherine A. Simmons … | |
|
Ohio, September 19, 2019 ⚖ Case 1:2019cv02179/258643 In the US District Court for the Northern District of Ohio, United States of America and Montenegro Restoration, Inc. are involved in case 1:2019cv02179/258643. Filed on September 19, 2019, this legal matter focuses on Labor: Other under 29 U.S.C. § 651. Judge Sara Lioi is presiding, and no jury trial is requested. | |
|
Ohio, December 12, 2018 ⚖ Case 1:2018cv02857/249742 In the US District Court for the Northern District of Ohio, the case 1:2018cv02857/249742 involves United States of America and $22,310.00 in U.S. Currency. Filed on December 12, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Solomon Oliver. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Ohio, September 25, 2019 ⚖ Case 2:2019cv04280/231451 In case 2:2019cv04280/231451, United States of America initiates legal action against Jan Douglass Mott at the US District Court for the Southern District of Ohio. The case was filed on September 25, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Kimberly A Jolson presides over the case, and Referring Judge Algenon L Marbley is also involved. There has been no request for a jury trial. More Information about >>> ✅ Jan Douglass Mott … | |
|
Ohio, September 27, 2019 ⚖ Case 1:2019cv02257/258942 At the US District Court for the Northern District of Ohio, the legal case 1:2019cv02257/258942 involves U.S. Equal Employment Opportunity Commission and Davis Automotive Group, Inc. Filed on September 27, 2019, this case deals with Civil Rights: Jobs based on 29 U.S.C. § 626. Judge Christopher A Boyko is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Ohio, October 04, 2019 ⚖ Case 2:2019cv04424/231838 At the US District Court for the Southern District of Ohio, case 2:2019cv04424/231838 features United States of America suing Twenty-Five Thousand Ninety and 00/100 Dollars ($25,090.00) in United States currency. Filed on October 04, 2019, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kimberly A Jolson presides over the case, with Referring Judge Sarah D Morrison involved, and no jury demand has been made. More Information about >>> ✅ Twenty-Five Thousand Ninety, ✅ / Dollars ($ … | |
|
Ohio, October 04, 2019 ⚖ Case 1:2019cv00842/231827 In case 1:2019cv00842/231827, United States of America initiates legal proceedings against Christopher C Johnson, Warren County, Ohio, Edgar Middleton and Convergence Receivables L.C. at the US District Court for the Southern District of Ohio. Filed on October 04, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7403. Presiding Judge Susan J Dlott oversees the case, with involvement from Referring Judge Karen L Litkovitz, and no jury demand has been made. More Information about >>> ✅ Christopher C Johnson, ✅ Edgar Middleton, ✅ Convergence Receivables … | |
|
Ohio, September 18, 2019 ⚖ Case 2:2019cv04143/231020 In case 2:2019cv04143/231020, United States of America initiates legal action against Nineteen Thousand Five Hundred Eighty-One and 00/100 Dollars ($19,581.00) in United States currency and Thirty Thousand Four Hundred Forty-Two and 00/100 Dollars ($30,442.00) in United States currency at the US District Court for the Southern District of Ohio. Filed on September 18, 2019, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Kimberly A Jolson oversees the case, with Referring Judge Michael H Watson involved. There is no jury demand specified. More Information about >>> ✅ Nineteen Thousand Five Hundred Eighty-One, ✅ / Dollars ($, ✅ Thirty Thousand Four Hundred Forty-Two, ✅ / Dollars ($ … | |
|
Ohio, October 17, 2019 ⚖ Case 2:2019cv04601/232240 In case 2:2019cv04601/232240, United States initiates legal proceedings against EPCON Communities Franchising, Inc. and Epcon Communities, LLC at the US District Court for the Southern District of Ohio. Filed on October 17, 2019, this case involves matters related to Civil Rights: Accomodations under 42 U.S.C. § 405. Presiding Judge Algenon L Marbley oversees the case, with involvement from Referring Judge Chelsey M Vascura, and no jury demand has been made. | |
|
Ohio, October 03, 2019 ⚖ Case 2:2019cv04417/231808 At the US District Court for the Southern District of Ohio, case 2:2019cv04417/231808 involves UNITED STATES OF AMERICA suing Jimmy D Heck. Filed on October 03, 2019, 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 Algenon L Marbley also involved. No jury trial has been requested. More Information about >>> ✅ Jimmy D Heck … | |
|
Ohio, October 21, 2019 ⚖ Case 3:2019cv02458/259542 At the US District Court for the Northern District of Ohio, the legal case 3:2019cv02458/259542 entails United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union and Local 51M, United Steel Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International U and Johns Manville. The filing date is October 21, 2019, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185. Judge Jack Zouhary is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Allied Industrial, ✅ Allied Industrial, ✅ Johns Manville … | |
|
Ohio, October 07, 2019 ⚖ Case 1:2019cv02323/259135 US District Court for the Northern District of Ohio case 1:2019cv02323/259135 comprises United States of America and Consumer Protection Assoc and Consumer Protection Association. Filed on October 07, 2019, this case concerns Other Statutory Actions based on 42 U.S.C. § 1986. Judge Patricia A Gaughan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Consumer Protection Assoc … | |
|
Ohio, October 23, 2019 ⚖ Case 1:2019op45940/259608 In case 1:2019op45940/259608 within US District Court for the Northern District of Ohio, UOPW Local 175 Welfare Fund brings a case against McKesson Corporation, Mallinckrodt, LLC, Endo Health Solutions, Inc., Wal-Mart Inc., Teva Pharmaceutical Industries, Ltd., Mallinckrodt plc d/b/a Mallinckrodt Pharmaceuticals, Watson Pharmaceuticals, Inc. n/k/a Actavis, Inc., TEVA Pharmaceuticals USA, Inc. Filed on October 23, 2019, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332. The presiding judge is Dan Aaron Polster (MDL 2804), and the Plaintiff has made a request for a jury trial. | |
|
Ohio, November 15, 2019 ⚖ Case 3:2019cv02687/260490 At the US District Court for the Northern District of Ohio, the legal case 3:2019cv02687/260490 involves United States for the use and benefit of Bay Mechanical Corporation and United States for the use and benefit of Bay Mechanical & Electrical Corporation and Lexon Insurance Company and JC Custom JV. Filed on November 15, 2019, this case deals with Miller Act based on 28 U.S.C. § 1331. Judge Jack Zouhary is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Ohio, October 18, 2019 ⚖ Case 4:2019cv02439/259479 At the US District Court for the Northern District of Ohio, the legal case 4:2019cv02439/259479 involves United States of America and Assorted Jewelry with an Approximate Value of $297,750.00 seized on June 27, 2019, by the Drug Enforcement Administration, pursuant to a Federal Search Warrant, $215,477.00 U.S. Currency seized on June 27, 2019, by the Drug Enforcement Administration, Pur. Filed on October 18, 2019, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Benita Y Pearson is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . seized on June, ✅ pursuant to a Federal Search Warrant, ✅ . Currency seized on June … | |
|
Ohio, October 24, 2019 ⚖ Case 1:2019op45945/259669 At the US District Court for the Northern District of Ohio, the legal case 1:2019op45945/259669 involves United Crafts Benefits Fund and McKesson Corporation, Mallinckrodt, LLC, Endo Health Solutions, Inc., Wal-Mart Inc., Mallinckrodt plc d/b/a Mallinckrodt Pharmaceuticals, Watson Pharmaceuticals, Inc. n/k/a Actavis, Inc., TEVA Pharmaceuticals USA, Inc., Endo Pharmaceuticals, Inc., Ortho-M. Filed on October 24, 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. | |
|
Ohio, November 19, 2019 ⚖ Case 1:2019cv02715/260606 In the US District Court for the Northern District of Ohio, the case 1:2019cv02715/260606 involves United States of America and Robin H. Strohacker. Filed on November 19, 2019, this case pertains to Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Solomon Oliver. There is no demand for a jury trial. More Information about >>> ✅ Robin H. Strohacker … | |
|
Ohio, October 24, 2019 ⚖ Case 1:2019op45946/259674 In case 1:2019op45946/259674 within US District Court for the Northern District of Ohio, Uniformed Fire Officers Association Benefits Fund brings a case against McKesson Corporation, Mallinckrodt, LLC, Endo Health Solutions, Inc., Wal-Mart Inc., Teva Pharmaceutical Industries, Ltd., Mallinckrodt plc d/b/a Mallinckrodt Pharmaceuticals, Watson Pharmaceuticals, Inc. n/k/a Actavis, Inc., TEVA Pharmaceuticals USA, Inc. Filed on October 24, 2019, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332. The presiding judge is Dan Aaron Polster (MDL 2804), and the Plaintiff has made a request for a jury trial. | |
|
Ohio, July 08, 2019 ⚖ Case 4:2019cv01542/256182 At the US District Court for the Northern District of Ohio, the legal case 4:2019cv01542/256182 entails United States of America and Andrew Miller. The filing date is July 08, 2019, and this case deals with Labor: Other as per 29 U.S.C. § 651. Judge Benita Y Pearson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Andrew Miller … | |
|
Ohio, November 21, 2019 ⚖ Case 1:2019cv02744/260707 At the US District Court for the Northern District of Ohio, the legal case 1:2019cv02744/260707 entails U.S. Securities and Exchange Commission and Brandon E. Copeland. The filing date is November 21, 2019, and this case deals with Securities/Commodities as per 15 U.S.C. § 77. Judge Pamela A Barker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brandon E. Copeland … | |
|
Ohio, November 21, 2019 ⚖ Case 1:2019op46049/260697 In case 1:2019op46049/260697 within US District Court for the Northern District of Ohio, Uniondale Fire District, NY brings a case against McKesson Corporation, Mallinckrodt, LLC, Endo Health Solutions, Inc., Wal-Mart Inc., Teva Pharmaceutical Industries, Ltd., Mallinckrodt plc d/b/a Mallinckrodt Pharmaceuticals, Watson Pharmaceuticals, Inc. n/k/a Actavis, Inc., Teva Pharmaceuticals USA, Inc. Filed on November 21, 2019, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332. The presiding judge is Dan Aaron Polster (MDL 2804), and the Plaintiff has made a request for a jury trial. | |
|
Ohio, December 03, 2018 ⚖ Case 1:2018cv02781/249380 US District Court for the Northern District of Ohio case 1:2018cv02781/249380 comprises United States of America and $15,439.00 in U.S. Currency and $5,010.00 in U.S. Currency. Filed on December 03, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James S Gwin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
|
Ohio, December 04, 2019 ⚖ Case 1:2019op46105/261039 At the US District Court for the Northern District of Ohio, the legal case 1:2019op46105/261039 involves United Wire, Metal & Machine Local 810 Health Benefit Fund and McKesson Corporation, Mallinckrodt, LLC, Endo Health Solutions, Inc., Wal-Mart Inc., Teva Pharmaceutical Industries, Ltd., Mallinckrodt plc d/b/a Mallinckrodt Pharmaceuticals, Watson Pharmaceuticals, Inc. n/k/a Actavis, Inc., Teva Pharmaceuticals USA, Inc. Filed on December 04, 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. | |
|
Ohio, December 03, 2019 ⚖ Case 3:2019cv02811/260970 In the US District Court for the Northern District of Ohio, the case 3:2019cv02811/260970 involves United States of America and Robert J. Miller. Filed on December 03, 2019, this case pertains to Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge James G Carr. There is no demand for a jury trial. More Information about >>> ✅ Robert J. Miller … | |
|
Ohio, December 10, 2019 ⚖ Case 1:2019cv02860/261303 In the US District Court for the Northern District of Ohio, United States of America and Alphaport, Inc. and Anthony J. Miranda are involved in case 1:2019cv02860/261303. Filed on December 10, 2019, this legal matter focuses on Other Statutes: False Claims Act under 31 U.S.C. § 3729. Judge Solomon Oliver is presiding, and no jury trial is requested. More Information about >>> ✅ Anthony J. Miranda … | |
| Plaintiff versus Defendant | |
|
Uvaldo Roldan
More Information |
Davol, Inc./C.R. Bard, Inc. Polypropylene Hernia Mesh Products Liability Litigation |
| [Case # 2019cv05550/234758], [Filed: December 20, 2019] [ Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability§28 U.S.C. § 1332 ⚖ ] [Judge: Kimberly A Jolson] , [Edmund A Sargus] [jury demanded by Both] >>> More Information |
|
|
Ohio, December 20, 2019 ⚖ Case 1:2019cv01080/234747 At the US District Court for the Southern District of Ohio, case 1:2019cv01080/234747 involves United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO-CLC and its Local No. 1858 and United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Servi bringing a case against Mauser USA, LLC. Filed on December 20, 2019, this case addresses issues related to Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185. The case is presided over by Judge Stephanie K Bowman, with Referring Judge Susan J Dlott also involved. There is no specific request for a jury trial. More Information about >>> ✅ Allied Industrial, ✅ Allied Industrial … | |
| Plaintiff versus Defendant | |
| United States of America | Bank of America, Sharon Roach, Cuyahoga County Treasurer, State of Ohio, AAA Appliance Service of Elyria, Inc., City of Westlake and Unknown Spouse of Sharon P. Roach |
| [Case # 2019cv00620/252523], [Filed: March 20, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Sharon Roach >>> More Information |
|
|
Ohio, March 20, 2019 ⚖ Case 2:2019cv01037/223304 At the US District Court for the Southern District of Ohio, case 2:2019cv01037/223304 involves United States of America suing Hyundai Oilbank Co., Ltd. and S-Oil Corporation. Filed on March 20, 2019, this case addresses issues related to Anti-Trust based on 15 U.S.C. § 1. The case is presided over by Judge Kimberly A Jolson, with Referring Judge Michael H Watson also involved. No jury trial has been requested. | |
|
Ohio, December 09, 2019 ⚖ Case 1:2019cv01040/234307 In the US District Court for the Southern District of Ohio, the case 1:2019cv01040/234307 involves United States Of America and Fifteen Thousand Ninety-Five and 00/100 Dollars ($15,095.00) in United States Currency. Filed on December 09, 2019, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881. Presiding over this matter is Judge Susan J Dlott. There is no demand for a jury trial. More Information about >>> ✅ Fifteen Thousand Ninety-Five, ✅ / Dollars ($ … | |
|
Ohio, December 23, 2019 ⚖ Case 3:2019cv02953/261653 In the US District Court for the Northern District of Ohio case 3:2019cv02953/261653, United States of America files a suit against Jeffery Hubbard, PayUp, LLC, Ann Hubbard and Anthony Hubbard. The filing date was December 23, 2019, and this case concerns Civil Rights: Accommodations under 42 U.S.C. § 405. Presiding over the case is Judge Jack Zouhary. The Plaintiff has requested a jury trial. More Information about >>> ✅ Jeffery Hubbard, ✅ Ann Hubbard, ✅ Anthony Hubbard … | |
|
Ohio, January 07, 2020 ⚖ Case 1:2020cv00026/261911 US District Court for the Northern District of Ohio case 1:2020cv00026/261911 comprises Union Home Mortgage Corp. and Hannah Payne. Filed on January 07, 2020, this case concerns Contract: Other based on 28 U.S.C. § 1331. Judge Patricia A Gaughan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hannah Payne … | |
|
Ohio, January 19, 2020 ⚖ Case 1:2020op45034/262307 The legal proceedings in case 1:2020op45034/262307 at US District Court for the Northern District of Ohio involve UFCW Local 342 Welfare Fund and McKesson Corporation, Mallinckrodt, LLC, Endo Health Solutions, Inc., Wal-Mart Inc., Teva Pharmaceutical Industries, Ltd., Mallinckrodt plc d/b/a Mallinckrodt Pharmaceuticals, Watson Pharmaceuticals, Inc. n/k/a Actavis, Inc., Teva Pharmaceuticals USA, Inc. Filed on January 19, 2020, this case focuses on Personal Injury: Other 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. | |
|
Ohio, December 31, 2019 ⚖ Case 2:2019cv05672/234956 In case 2:2019cv05672/234956, USB Technologies, LLC initiates legal proceedings against Dexxxon Digital Storage, Inc. at the US District Court for the Southern District of Ohio. Filed on December 31, 2019, this case involves matters related to Patent under 35 U.S.C. § 271. Presiding Judge Elizabeth Preston Deavers oversees the case, with involvement from Referring Judge Michael H Watson. It's important to mention that Plaintiff has requested a jury for this case. | |
|
Ohio, January 27, 2020 ⚖ Case 1:2020op45041/262441 In the US District Court for the Northern District of Ohio case 1:2020op45041/262441, UFCW Local 1500 Welfare Fund files a suit against McKesson Corporation, Mallinckrodt, LLC, Endo Health Solutions, Inc., Wal-Mart Inc., Teva Pharmaceutical Industries, Ltd., Mallinckrodt plc d/b/a Mallinckrodt Pharmaceuticals, Watson Pharmaceuticals, Inc. n/k/a Actavis, Inc., Teva Pharmaceuticals USA, Inc. The filing date was January 27, 2020, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Dan Aaron Polster (MDL 2804). The Plaintiff has requested a jury trial. | |
|
Ohio, January 19, 2020 ⚖ Case 1:2020op45033/262306 In the US District Court for the Northern District of Ohio case 1:2020op45033/262306, UFCW Local 342 Healthcare Fund files a suit against McKesson Corporation, Mallinckrodt, LLC, Endo Health Solutions, Inc., Wal-Mart Inc., Teva Pharmaceutical Industries, Ltd., Mallinckrodt plc d/b/a Mallinckrodt Pharmaceuticals, Watson Pharmaceuticals, Inc. n/k/a Actavis, Inc., Teva Pharmaceuticals USA, Inc. The filing date was January 19, 2020, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Dan Aaron Polster (MDL 2804). The Plaintiff has requested a jury trial. | |
|
Ohio, January 28, 2020 ⚖ Case 1:2020cv00071/236069 Check it out, it's United States taking on Dynegy Zimmer, LLC. Case number case 1:2020cv00071/236069, started on January 28, 2020. It's about Environmental Matters, happening with Judge Susan J Dlott. | |
| Plaintiff versus Defendant | |
| U.S. Lighting Group | Jason Atkinson and Cameron Daley Fraker |
| [Case # 2020cv00118/262291], [Filed: January 17, 2020] [ Contract: Other§28 U.S.C. § 1331 ⚖ ] [jury demanded by Both] ✅ Jason Atkinson, ✅ Cameron Daley Fraker >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gulfport Energy Corporation |
| [Case # 2020cv00340/235775], [Filed: January 22, 2020] [ Environmental Matters§ ⚖ ] [Judge: Algenon L Marbley] , [Chelsey M Vascura] >>> More Information |
|
|
Ohio, January 22, 2020 ⚖ Case 1:2020cv00058/235832 We got a case, United States of America against Varinder Singh and Satpal Singh, you know? Case number case 1:2020cv00058/235832, started on January 22, 2020. It's about Other Immigration Actions, being heard by Judge Matthew W McFarland. More Information about >>> ✅ Varinder Singh, ✅ Satpal Singh … | |
|
Ohio, January 22, 2020 ⚖ Case 1:2020cv00151/262386 In the US District Court for the Northern District of Ohio, United States of America and $19,725.00 U.S. Currency are involved in case 1:2020cv00151/262386. Filed on January 22, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Pamela A Barker is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency … | |
| Petitioner versus Respondent | |
|
Ulysses Braxton
More Information |
United States of America |
| [Case # 2020cv00333/263178], [Filed: February 14, 2020] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Christopher A Boyko] >>> More Information |
|
|
Ohio, February 14, 2020 ⚖ Case 3:2020cv00058/236982 In the US District Court for the Southern District of Ohio, United States of America and Mary E Shade are involved in case 3:2020cv00058/236982. Filed on February 14, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Walter H Rice is presiding, and no jury trial is requested. More Information about >>> ✅ Mary E Shade … | |
|
Ohio, February 24, 2020 ⚖ Case 2:2020cv01015/237371 In case 2:2020cv01015/237371, United States of America initiates legal proceedings against Forty-Three Thousand Three Hundred Seventy-Five and 00/100 Dollars ($43,375.00) in United States Currency at the US District Court for the Southern District of Ohio. Filed on February 24, 2020, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge James L Graham oversees the case, with involvement from Referring Judge Chelsey M Vascura, and no jury demand has been made. More Information about >>> ✅ Forty-Three Thousand Three Hundred Seventy-Five, ✅ / Dollars ($ … | |
|
Ohio, February 03, 2020 ⚖ Case 2:2020cv00603/236344 Initiated as Case Number case 2:2020cv00603/236344, United States Of America files a lawsuit against Logan County Treasurer, Ohio Departament of Taxation, Renna L Stutzman and Jonas H Stutzman at the US District Court for the Southern District of Ohio. Filed on February 03, 2020, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Kimberly A Jolson presides over the case, and Referring Judge Edmund A Sargus is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Renna L Stutzman, ✅ Jonas H Stutzman … | |
| Petitioner versus Respondent | |
| United States Of America | Charley's Flowers, Inc. |
| [Case # 2020mc00008/236307], [Filed: February 03, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Sarah D Morrison] , [Chelsey M Vascura] >>> More Information |
|
|
Ohio, February 21, 2020 ⚖ Case 2:2020cv00951/237263 Initiated as Case Number case 2:2020cv00951/237263, United States of America files a lawsuit against Twenty-Two Thousand One Hundred and 00/100 Dollars ($22,100.00) in United States Currency at the US District Court for the Southern District of Ohio. Filed on February 21, 2020, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Elizabeth Preston Deavers presides over the case, and Referring Judge James L Graham is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Twenty-Two Thousand One Hundred, ✅ / Dollars ($ … | |
|
Ohio, February 28, 2020 ⚖ Case 1:2020cv00462/263655 In the US District Court for the Northern District of Ohio, the case 1:2020cv00462/263655 involves United States of America and Michael D. Harrington. Filed on February 28, 2020, this case pertains to Other Statutory Actions under 21 U.S.C. § 301. Presiding over this matter is Judge Dan Aaron Polster. There is no demand for a jury trial. More Information about >>> ✅ Michael D. Harrington … | |
|
Ohio, February 05, 2020 ⚖ Case 5:2020cv00249/262722 At the US District Court for the Northern District of Ohio, the legal case 5:2020cv00249/262722 entails United States of America and Armatas Construction, Inc. The filing date is February 05, 2020, and this case deals with Labor: Other as per 29 U.S.C. § 651. Judge Benita Y Pearson is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
|
Ugunda Giovanni Sanders
More Information |
United States of America |
| [Case # 2020cv00256/262742], [Filed: February 05, 2020] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Benita Y Pearson] >>> More Information |
|
|
Ohio, January 31, 2020 ⚖ Case 1:2020cv00087/236241 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Ohio echo with the clash between Ulric Grant and Davol, Inc. and C.R. Bard, Inc. Dated January 31, 2020, this legal saga, identified by docket number case 1:2020cv00087/236241, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Injury Product Liability" as per 28 U.S.C. § 1332. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Ulric Grant … | |
| Plaintiff versus Defendant | |
|
Ulric Grant
More Information |
Davol, Inc. and C.R. Bard, Inc. |
| [Case # 2020cv00552/236265], [Filed: January 31, 2020] [ Personal Injury Product Liability§28 U.S.C. § 1332 ⚖ ] [Judge: Kimberly A Jolson] , [Edmund A Sargus] [jury demanded by Both] >>> More Information |
|
|
Ohio, January 31, 2020 ⚖ Case 1:2020oe00087/236308 In Case Number case 1:2020oe00087/236308, Ulric Grant takes legal action against Davol, Inc. and C.R. Bard, Inc. in the US District Court for the Southern District of Ohio. Filed on January 31, 2020, this case involves an Personal Injury Product Liability matter under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ulric Grant … | |
|
Ohio, March 04, 2020 ⚖ Case 3:2020cv00082/237809 Initiated as Case Number case 3:2020cv00082/237809, United States of America; Southern District of Ohio files a lawsuit against Javier H Carrillo at the US District Court for the Southern District of Ohio. Filed on March 04, 2020, this case revolves around Tax Suits: IRS-Third Party under 26 U.S.C. § 7402. Judge Michael J Newman presides over the case, and Referring Judge Thomas M Rose is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Javier H Carrillo … | |
|
Ohio, January 31, 2020 ⚖ Case 1:2020cv00220/262610 In the US District Court for the Northern District of Ohio, the case 1:2020cv00220/262610 involves Unum Life Insurance Company of America and Lisa Murphy and Wendy Tolson. Filed on January 31, 2020, this case pertains to Insurance under 29 U.S.C. § 1132. Presiding over this matter is Judge Pamela A Barker. There is no demand for a jury trial. More Information about >>> ✅ Lisa Murphy, ✅ Wendy Tolson … | |
|
Ohio, February 10, 2020 ⚖ Case 2:2020cv00757/236718 At the US District Court for the Southern District of Ohio, case 2:2020cv00757/236718 involves Uneta Northern suing Davol, Inc./ C.R. Bard, Inc. Filed on February 10, 2020, this case addresses issues related to 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. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Uneta Northern … | |
|
Ohio, February 19, 2020 ⚖ Case 3:2020cv00373/263295 At the US District Court for the Northern District of Ohio, the legal case 3:2020cv00373/263295 entails United States of America and FirstEnergy Nuclear Operating Company and George Gradel Company, Inc. The filing date is February 19, 2020, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge Jack Zouhary is presiding over this matter, and no jury trial is demanded. | |
|
Ohio, February 19, 2020 ⚖ Case 1:2020cv00140/237170 US District Court for the Southern District of Ohio case 1:2020cv00140/237170 comprises United Group Services, Inc. and AXA XL, Indian Harbor Insurance Company and X.L. America, Inc. Filed on February 19, 2020, this case concerns Insurance based on 28 U.S.C. § 1441. Judge Douglas R Cole is overseeing the case, and there is no demand for a jury trial. | |
|
Ohio, February 20, 2020 ⚖ Case 3:2020cv00070/237242 At the US District Court for the Southern District of Ohio, the legal case 3:2020cv00070/237242 involves United Fire Group, Inc. and Koorsen Fire & Security, Inc. Filed on February 20, 2020, this case deals with Personal Property: Other based on 28 U.S.C. § 1332. Judge Walter H Rice is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Ohio, February 13, 2020 ⚖ Case 4:2020cv00326/263145 In the US District Court for the Northern District of Ohio, the case 4:2020cv00326/263145 involves United Healthcare Services, Inc. and ADO Health Services, Inc. Filed on February 13, 2020, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Benita Y Pearson. There is no demand for a jury trial. | |
|
Ohio, February 13, 2020 ⚖ Case 3:2020cv00324/263121 At the US District Court for the Northern District of Ohio, the legal case 3:2020cv00324/263121 entails United States of America and City of Toledo Division of Taxation and Treasury, Synchrony Bank, Anna Wolf, Lucas County, Ohio, Gina L. Wimberly and State of Ohio Department of Taxation. The filing date is February 13, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge James G Carr is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anna Wolf, ✅ Gina L. Wimberly … | |
|
Ohio, September 19, 2018 ⚖ Case 2:2018cv01080/217081 Initiated in case 2:2018cv01080/217081, United States of America brings forth legal action against Seven Thousand and 00/100 Dollars ($7,000.00) in United States Currency, Four Thousand and 00/100 Dollars ($4,000.00) in United States Currency, Three Thousand and 00/100 Dollars ($3,000.00) in United States Currency, Ten Thousand and 00/100 Dollars ($10, at the US District Court for the Southern District of Ohio. Filed on September 19, 2018, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1341. Presiding Judge Kimberly A Jolson oversees the proceedings, with Referring Judge George C Smith involved, and no jury has been requested. More Information about >>> ✅ Seven Thousand, ✅ / Dollars ($, ✅ Four Thousand, ✅ / Dollars ($, ✅ Three Thousand, ✅ / Dollars ($, ✅ Ten Thousand, ✅ / Dollars ($ … | |
|
Ohio, October 01, 2018 ⚖ Case 1:2018cv02272/247594 In the US District Court for the Northern District of Ohio, the case 1:2018cv02272/247594 involves Union Home Mortgage Corp. and Paul M Lang. Filed on October 01, 2018, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge James S Gwin. There is no demand for a jury trial. More Information about >>> ✅ Paul M Lang … | |
|
Ohio, March 13, 2020 ⚖ Case 3:2020cv00557/264159 At the US District Court for the Northern District of Ohio, case 3:2020cv00557/264159 involves United States of America suing Check for $8,527.00 from Remaining Value on Group of 22 OneVanilla Brand, Pre-Paid Gift Cards. Filed on March 13, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1341. The case is presided over by Judge Jeffrey J Helmick, with Referring Judge James R Knepp also involved. No jury trial has been requested. More Information about >>> ✅ Pre-Paid Gift Cards … | |
|
Ohio, March 24, 2020 ⚖ Case 1:2020cv00236/238681 In the US District Court for the Southern District of Ohio, United Ohio Insurance Co. and Travis Henderson Construction, LLC, Travis Henderson THC, LLC, Daniel Seal and Amanda Seal are involved in case 1:2020cv00236/238681. Filed on March 24, 2020, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge Timothy S Black is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel Seal, ✅ Amanda Seal … | |
|
Ohio, March 24, 2020 ⚖ Case 3:2020cv00119/238752 In the US District Court for the Southern District of Ohio, United Ohio Insurance Co. and Travis Henderson Construction, LLC, Travis Henderson THC, LLC, Daniel Seal and Amanda Seal are involved in case 3:2020cv00119/238752. Filed on March 24, 2020, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge Douglas R Cole is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel Seal, ✅ Amanda Seal … | |
|
Ohio, March 02, 2020 ⚖ Case 1:2020cv00178/237726 In the US District Court for the Southern District of Ohio, the case 1:2020cv00178/237726 involves United States of America and A .223 CALIBER WINCHESTER 70 RIFLE, SERIAL NO. G2132823, A BROWNING, MODEL BPS, 12-GAUGE SHOTGUN, SERIAL NO. 17934PP152, A FEG MODEL 37M, 7.65 CALIBER PISTOL, SERIAL NO. 55286, A STEVENS, MODEL .22-410, RIFLE/SHOTGUN COMBINATION WITH NO SERIAL NUMBER, A . Filed on March 02, 2020, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Michael R Barrett. There is no demand for a jury trial. More Information about >>> ✅ A . CALIBER WINCHESTER RIFLE, ✅ A BROWNING, ✅ -GAUGE SHOTGUN, ✅ . CALIBER PISTOL, ✅ A STEVENS, ✅ MODEL .-, ✅ A . … | |
|
Ohio, March 25, 2020 ⚖ Case 1:2020cv00637/264478 At the US District Court for the Northern District of Ohio, the legal case 1:2020cv00637/264478 entails United States of America and $25,239.00 in U.S. Currency. The filing date is March 25, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Pamela A Barker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
|
Ohio, March 17, 2020 ⚖ Case 3:2020cv00105/238401 In the US District Court for the Southern District of Ohio, the case 3:2020cv00105/238401 involves United States of America and Four Thousand, Nine Hundred Sixty Dollars in United States Currency ($4,960.00), One Pair of Cartier Sunglasses, Forty-Two Thousand, Six Hundred Fifty Dollars in United States Currency ($42,650.00), One 2017 Cadillac Escalade, VIN: 1GYS4JKJ1HR134879, With. Filed on March 17, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Thomas M Rose. There is no demand for a jury trial. More Information about >>> ✅ Four Thousand, ✅ Forty-Two Thousand, ✅ One Cadillac Escalade … | |
|
Ohio, April 02, 2020 ⚖ Case 3:2020cv00718/264742 Alright, check it — U.S. Department of Labor is up against Wireless Boys, LLC, Basam A Sayed, Basam A. Sayed and Ben Sayed. Case number case 3:2020cv00718/264742, kicked off on April 02, 2020. It's about Labor: Fair Standards and it's in front of Judge Jack Zouhary. More Information about >>> ✅ Basam A Sayed, ✅ Basam A. Sayed, ✅ Ben Sayed … | |
|
Ohio, January 24, 2020 ⚖ Case 5:2020cv00168/262432 At the US District Court for the Northern District of Ohio, the legal case 5:2020cv00168/262432 involves United States of America and $27,000.00 in U.S. Currency. Filed on January 24, 2020, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Sara Lioi is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
|
Ohio, August 30, 2019 ⚖ Case 2:2019cv03785/230200 In case 2:2019cv03785/230200, Ursula Cranford initiates legal action against Davol, Inc. and C.R. Bard, Inc. at the US District Court for the Southern District of Ohio. Filed on August 30, 2019, this case pertains to matters regarding Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding Judge Kimberly A Jolson oversees the case, with Referring Judge Edmund A Sargus involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Ursula Cranford … | |