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Participant Index
C -> Carradine...(click to open)
Carradine, Denise
Caruso, Barbara
Charger, One
Chevy, Chevrolet
Chrysler, One
Colarik, Jean
Cornell, Clinton
Coupe, One
Cran, Paula
Cromer, Erik
Currency, .)
Currency, .
F -> Feagin...(click to open)
Feagin, Ulysses
Fifty, Eight
Fifty-Four, Six
Fries, Scott
Fund, Welfare
G -> G...(click to open)
G, Serial
Gibson, Avonnie
Gillham, Stacy
Gillham, W
Gray, Harley
Gray, Shawn
H -> Hamilton...(click to open)
Hamilton, Uriel
Harris, Earl
Hart, Anthony
Heinen, Thomas
Hines, Kathleen
Hines, Robert
Hoang, Duyen
Hundred, Eight
Hundred, Fifteen
J -> Jackson...(click to open)
Jackson, Avonnie
January, .
Jenkins, Jason
Jimenez, Dario
Johnson, Jennifer
T -> Tadsen...(click to open)
Tadsen, Thomas
Tahoe, A
Taylor, Ursula
Thereon, With
Thereon, With
Thirty-Five, Eighty-three
Thousand, Forty-five
Thousand, Forty-nine
Thousand, Four
Thousand, One
Thousand, Six
Thousand, Two
Torre, Joseph
Tran, Hung
Tropiano, Dominic
Trout, James
Truong, Tan
Twenty, Thirty-three
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Ohio, August 30, 2019 ⚖ Case 1:2019cv02007/258016 At the US District Court for the Northern District of Ohio, the legal case 1:2019cv02007/258016 involves United States of America for use and benefit of Vector Corrosion Technologies, Inc. and United States of America and CECOS Group, LLC and NGM Insurance Company. Filed on August 30, 2019, this case deals with Miller Act based on 40 U.S.C. § 270. Judge Pamela A Barker is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Ohio, April 16, 2020 ⚖ Case 1:2020cv00824/265060 US District Court for the Northern District of Ohio case 1:2020cv00824/265060 comprises University Hospitals Health System, Inc. and Federal Insurance Company. Filed on April 16, 2020, this case concerns Contract: Other based on 28 U.S.C. § 1332. Judge Christopher A Boyko is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, May 06, 2020 ⚖ Case 2:2020cv02294/240208 At the US District Court for the Southern District of Ohio, case 2:2020cv02294/240208 involves United States of America suing Eight Thousand One Hundred and 00/100 Dollars ($8,100.00) in United States Currency. Filed on May 06, 2020, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Kimberly A Jolson, with Referring Judge Sarah D Morrison also involved. No jury trial has been requested. More Information about >>> ✅ Eight Thousand One Hundred, ✅ / Dollars ($ … | |
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Ohio, May 13, 2020 ⚖ Case 4:2020cv01044/265739 In the US District Court for the Northern District of Ohio, United States of America and Serial number: BK5078643 and Serial number 38629825 are involved in case 4:2020cv01044/265739. Filed on May 13, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Benita Y Pearson is presiding, and no jury trial is requested. | |
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Ohio, April 30, 2020 ⚖ Case 3:2020cv00166/240025 At the US District Court for the Southern District of Ohio, the legal case 3:2020cv00166/240025 involves United Services Automobile Association and Alibaba Group Holding Limited and Alibaba Group (U.S.) Inc. Filed on April 30, 2020, this case deals with Prop. Damage Prod. Liability based on 28 U.S.C. § 1446 pl. Judge Thomas M Rose is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Ohio, May 29, 2020 ⚖ Case 5:2020cv01183/266154 At the US District Court for the Northern District of Ohio, the legal case 5:2020cv01183/266154 entails United States of America and RS Sewing, Inc. The filing date is May 29, 2020, and this case deals with Labor: Other as per 29 U.S.C. § 651. Judge John R Adams is presiding over this matter, and no jury trial is demanded. | |
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Ohio, June 12, 2020 ⚖ Case 3:2020cv00229/241730 In the US District Court for the Southern District of Ohio, United States Of America and Kathleen M Hines and Robert M Hines are involved in case 3:2020cv00229/241730. Filed on June 12, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Thomas M Rose is presiding, and no jury trial is requested. More Information about >>> ✅ Kathleen M Hines, ✅ Robert M Hines … | |
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Ohio, May 22, 2020 ⚖ Case 2:2020cv02601/240832 At the US District Court for the Southern District of Ohio, case 2:2020cv02601/240832 features United States of America suing Forty-Five Thousand and 00/100 Dollars ($45,000.00) in United States Currency. Filed on May 22, 2020, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kimberly A Jolson presides over the case, with Referring Judge Edmund A Sargus involved, and no jury demand has been made. More Information about >>> ✅ Forty-Five Thousand, ✅ / Dollars ($ … | |
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Ohio, June 01, 2020 ⚖ Case 3:2020cv00207/241236 US District Court for the Southern District of Ohio case 3:2020cv00207/241236 comprises United States of America and Eight Thousand Two Hundred Fifty and 00/100 Dollars ($8,250.00) in U.S. Currency. Filed on June 01, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Thomas M Rose is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eight Thousand Two Hundred Fifty, ✅ / Dollars ($, ✅ .) in Currency … | |
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Ohio, July 02, 2020 ⚖ Case 5:2020cv01463/267245 US District Court for the Northern District of Ohio case 5:2020cv01463/267245 comprises United States of America and Briar Hill Stone Co. Filed on July 02, 2020, this case concerns Labor: Other based on 30 U.S.C. § 0801. Judge Benita Y Pearson is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, June 11, 2020 ⚖ Case 3:2020cv01281/266471 In case 3:2020cv01281/266471, United States of America initiates legal action against $7,877.00 in U.S. Currency seized on January 17, 2020 at the US District Court for the Northern District of Ohio. Filed on June 11, 2020, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge James G Carr oversees the case, with Referring Judge James R Knepp involved. There is no jury demand specified. More Information about >>> ✅ . in Currency seized on January … | |
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Ohio, February 07, 2020 ⚖ Case 1:2020cv00286/262951 In the US District Court for the Northern District of Ohio, UH Cleveland Medical Center and UnitedHealthcare of Wisconsin, Inc. are involved in case 1:2020cv00286/262951. Filed on February 07, 2020, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Solomon Oliver is presiding, and no jury trial is requested. | |
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Ohio, February 07, 2020 ⚖ Case 2:2020cv00684/236618 In case 2:2020cv00684/236618, Ulas Nabors initiates legal proceedings against Davol, Inc. and C.R. Bard, Inc. at the US District Court for the Southern District of Ohio. Filed on February 07, 2020, this case involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding Judge Kimberly A Jolson oversees the case, with involvement from Referring Judge Edmund A Sargus. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Ulas Nabors … | |
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Ohio, July 31, 2020 ⚖ Case 2:2020cv03897/243806 In case 2:2020cv03897/243806, United States Of America initiates legal action against Eighty-Three Thousand Thirty-Five and 00/100 Dollars ($83,035.00) in United States Currency at the US District Court for the Southern District of Ohio. Filed on July 31, 2020, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Elizabeth Preston Deavers oversees the case, with Referring Judge Sarah D Morrison involved. There is no jury demand specified. More Information about >>> ✅ Eighty-Three Thousand Thirty-Five, ✅ / Dollars ($ … | |
| Plaintiff versus Defendant | |
| United States Of America | Eighty-Three Thousand Thirty-Five and 00/100 Dollars ($83, 035.00) in United States Currency |
| [Case # 2020oe03896/243887], [Filed: July 31, 2020] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Eighty-Three Thousand Thirty-Five, ✅ / Dollars ($ >>> More Information |
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Ohio, August 04, 2020 ⚖ Case 4:2020cv01710/268227 In the US District Court for the Northern District of Ohio, the case 4:2020cv01710/268227 involves United Food and Commercial Workers Union Employer Pension Fund, James Trout, Carl Ivka, Jean Colarik, Thomas Heinen, United Food and Commercial Workers Union- Employer Health and Welfare Fund, Steve Albrecht and Barbara Caruso and Catullo Prime Meats, Inc. Filed on August 04, 2020, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding over this matter is Judge Benita Y Pearson. There is no demand for a jury trial. More Information about >>> ✅ James Trout, ✅ Carl Ivka, ✅ Jean Colarik, ✅ Thomas Heinen, ✅ Welfare Fund, ✅ Steve Albrecht, ✅ Barbara Caruso … | |
| Plaintiff versus Defendant | |
| United States of America | 100 ROUNDS UNKNOWN AMMUNITION CAL: 380, KRISS USA INC. (TRANSFORMATIONAL DEFENSE IND) KRISS VECTOR SDP G2 PISTOL CAL: 9 SN: 919P006362, ISRAEL WEAPON IND-IWI (ISRAEL MILITARY IND-IMI) JERICHO 941 PISTOL CAL: 9 SN: J0010603, FEG PA63 PISTOL CAL: 9 SN: BF27 |
| [Case # 2020cv00844/265104], [Filed: April 20, 2020] [ Forfeit/Penalty: Other§21 U.S.C. § 881 ⚖ ] >>> More Information |
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Ohio, August 27, 2020 ⚖ Case 1:2020cv01911/269065 In the US District Court for the Northern District of Ohio case 1:2020cv01911/269065, U.S. Securities and Exchange Commission files a suit against Dominic A. Tropiano. The filing date was August 27, 2020, and this case concerns Securities/Commodities under 15 U.S.C. § 77. Presiding over the case is Judge Solomon Oliver. The Plaintiff has requested a jury trial. More Information about >>> ✅ Dominic A. Tropiano … | |
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Ohio, September 08, 2020 ⚖ Case 5:2020cv02010/269551 Initiated as Case Number case 5:2020cv02010/269551, Ursula Marie Taylor and Portis files a lawsuit against Commissioner of Social Security at the US District Court for the Northern District of Ohio. Filed on September 08, 2020, this case revolves around Social Security: DIWC/DIWW under 42 U.S.C. § 205. Judge James R Knepp presides over the case, and Referring Judge Solomon Oliver is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Ursula Marie Taylor … | |
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Ohio, September 08, 2020 ⚖ Case 1:2020cv02016/269575 In the US District Court for the Northern District of Ohio, United Home Mortgage Corp. and Michael Kenyon are involved in case 1:2020cv02016/269575. Filed on September 08, 2020, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge James S Gwin is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Kenyon … | |
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Ohio, September 10, 2020 ⚖ Case 3:2020cv00379/245500 At the US District Court for the Southern District of Ohio, the legal case 3:2020cv00379/245500 entails United States of America and Seven Thousand Five Hundred Dollars in United States Currency ($7,500.00). The filing date is September 10, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Walter H Rice is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| U.S. Securities and Exchange Commission | Scott Allen Fries |
| [Case # 2020cv00739/245811], [Filed: September 17, 2020] [ Securities/Commodities§ ⚖ ] [Judge: Douglas R Cole] [jury demanded by Plaintiff] ✅ Scott Allen Fries >>> More Information |
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Ohio, September 16, 2020 ⚖ Case 4:2020cv02084/269798 At the US District Court for the Northern District of Ohio, the legal case 4:2020cv02084/269798 entails United States of America and $774,830.00 in U.S. Currency. The filing date is September 16, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Benita Y Pearson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America; Southern District of Ohio | 3M Company |
| [Case # 2020oe00712/245588], [Filed: September 11, 2020] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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Ohio, September 11, 2020 ⚖ Case 1:2020cv00716/245633 In the US District Court for the Southern District of Ohio, United States Of America and One 2007 Cadillac Escalade, VIN 1GYFK63867R199273, With All Attachments Thereon and One 2013 Dodge Charger, VIN 2C3CDXAT1DH549876, With All Attachments Thereon are involved in case 1:2020cv00716/245633. Filed on September 11, 2020, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881. Judge Michael R Barrett is presiding, and no jury trial is requested. More Information about >>> ✅ One Cadillac Escalade, ✅ With All Attachments Thereon, ✅ One Dodge Charger, ✅ With All Attachments Thereon … | |
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Ohio, September 11, 2020 ⚖ Case 1:2020cv00712/245569 Check it out, it's United States of America; Southern District of Ohio taking on 3M Company. Case number case 1:2020cv00712/245569, started on September 11, 2020. It's about Other Statutory Actions, happening with Judge Michael R Barrett. | |
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Ohio, August 31, 2020 ⚖ Case 1:2020cv01945/269197 In the US District Court for the Northern District of Ohio, Union Home Mortgage Corp. and Dario Jimenez are involved in case 1:2020cv01945/269197. Filed on August 31, 2020, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Dan Aaron Polster is presiding, and no jury trial is requested. More Information about >>> ✅ Dario Jimenez … | |
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Ohio, October 07, 2020 ⚖ Case 5:2020cv02262/270571 In case 5:2020cv02262/270571, United States of America initiates legal action against Famarr, L.L.C. doing business as Los Tios Authentic Mexican Grill & Cuisine at the US District Court for the Northern District of Ohio. Filed on October 07, 2020, this case pertains to matters regarding Labor: Fair Standards under 29 U.S.C. § 201. Presiding Judge John R Adams oversees the case, with Referring Judge Jeffrey J Helmick involved. There is no jury demand specified. | |
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Ohio, October 09, 2020 ⚖ Case 3:2020cv00416/247083 US District Court for the Southern District of Ohio case 3:2020cv00416/247083 comprises United States of America and One 1987 Porsche 911 Turbo Coupe, VIN: WP0JB0938HS051032, with All Attachments Thereon. Filed on October 09, 2020, 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 >>> ✅ One Porsche Turbo Coupe, ✅ with All Attachments Thereon … | |
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Ohio, July 07, 2020 ⚖ Case 5:2020cv01498/267359 Case Number case 5:2020cv01498/267359 in the US District Court for the Southern District of Alabama involves United States of America for the use and benefit of Acterra Group Inc and Acterra Group Inc's lawsuit against Fidelity and Deposit Company of Maryland. Filed on July 07, 2020, this legal action relates to an Miller Act claim under 40 U.S.C. § 270. Notably, Plaintiff has demanded a jury to hear this case. | |
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Ohio, September 01, 2020 ⚖ Case 4:2020cv01967/269245 The legal proceedings in case 4:2020cv01967/269245 at US District Court for the Northern District of Ohio involve USA Parking Systems, LLC and Eastern Gateway Community College, HEP-EGCC Ohio, LLC and Store Master Funding VI, LLC. Filed on September 01, 2020, this case focuses on Real Property: Other based on 28 U.S.C. § 2201. Judge Benita Y Pearson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Ohio, October 13, 2020 ⚖ Case 1:2020cv02318/270766 We got a case, United States of America against Unnamed Defendants Controlling a Computer Botnet, you know? Case number case 1:2020cv02318/270766, started on October 13, 2020. It's about Other Statutory Actions, being heard by Judge Pamela A Barker. More Information about >>> ✅ Unnamed Defendants Controlling a Computer Botnet … | |
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Ohio, October 22, 2020 ⚖ Case 4:2020cv02400/271134 US District Court for the Northern District of Ohio case 4:2020cv02400/271134 comprises United States of America and AIM Georgia, LLC, Joseph Zdrilich, Donna Zdrilich, Polo Development, Inc. and Carbon Hills, LLC. Filed on October 22, 2020, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge John R Adams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph Zdrilich, ✅ Donna Zdrilich … | |
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Ohio, October 29, 2020 ⚖ Case 3:2020cv02449/271461 At the US District Court for the Northern District of Ohio, case 3:2020cv02449/271461 involves United States of America suing Matthew L. Bertz. Filed on October 29, 2020, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729. 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 >>> ✅ Matthew L. Bertz … | |
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Ohio, September 12, 2019 ⚖ Case 1:2019cv02096/258361 The legal dispute indexed as case 1:2019cv02096/258361 was initiated on September 12, 2019. It involves a clash between United States of America and Chemical Solvents, Inc. The nature of the case revolves around Environmental Matters, within the jurisdiction of US District Court for the Northern District of Ohio, presided over by Judge Donald C Nugent. | |
| Plaintiff versus Defendant | |
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Uriel Hamilton
More Information |
Davol, Inc./C.R. Bard, Inc. Polypropylene Hernia Mesh Products Liability Litigation |
| [Case # 2020cv05729/248043], [Filed: November 03, 2020] [ Personal Injury Product Liability§28 U.S.C. § 1332 ⚖ ] [Judge: Kimberly A Jolson] , [Edmund A Sargus] [jury demanded by Both] >>> More Information |
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| Petitioner versus Respondent | |
| U.S. Small Business Administration | Weather King Heating & Air, Inc. |
| [Case # 2020cv02711/272657], [Filed: December 04, 2020] [ Bankruptcy Withdrawl§28 U.S.C. § 0157 ⚖ ] [Judge: John R Adams] >>> More Information |
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Ohio, December 15, 2020 ⚖ Case 4:2020cv02766/272977 In the US District Court for the Northern District of Ohio, the case 4:2020cv02766/272977 involves United States of America and Denise Carradine. Filed on December 15, 2020, this case pertains to Forfeit/Penalty: Other under 26 U.S.C. § 7401. Presiding over this matter is Judge Benita Y Pearson. There is no demand for a jury trial. More Information about >>> ✅ Denise Carradine … | |
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Ohio, December 03, 2020 ⚖ Case 2:2020cv06176/249203 At the US District Court for the Southern District of Ohio, case 2:2020cv06176/249203 involves United States Internal Revenue Service and United States of America bringing a case against Daniel Vance Walls and Daniel V. Walls. Filed on December 03, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Chelsey M Vascura, with Referring Judge Michael H Watson also involved. There is no specific request for a jury trial. More Information about >>> ✅ Daniel Vance Walls, ✅ Daniel V. Walls … | |
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Ohio, November 06, 2019 ⚖ Case 4:2019cv02592/260121 In the US District Court for the Northern District of Ohio, the case 4:2019cv02592/260121 involves United States of America and $26,000.00 U.S. Currency and VIN: 1G6KD5EY2AU133719. Filed on November 06, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Benita Y Pearson. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Ohio, December 02, 2020 ⚖ Case 1:2020cv02690/272521 In case 1:2020cv02690/272521 within US District Court for the Northern District of Ohio, Union Home Mortgage Corp. brings a case against Joseph Della Torre and Jason Jenkins. Filed on December 02, 2020, this legal matter relates to Contract: Other as per 28 U.S.C. § 1330. The presiding judge is Pamela A Barker, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Joseph Della Torre, ✅ Jason Jenkins … | |
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Ohio, December 10, 2020 ⚖ Case 3:2020cv00490/249477 In case 3:2020cv00490/249477, United States of America initiates legal action against Fifteen Thousand Two Hundred and 00/100 Dollars ($15,200.00) in United States Currency at the US District Court for the Southern District of Ohio. Filed on December 10, 2020, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Michael J Newman oversees the case, with Referring Judge Walter H Rice involved. There is no jury demand specified. More Information about >>> ✅ Fifteen Thousand Two Hundred, ✅ / Dollars ($ … | |
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Ohio, January 14, 2021 ⚖ Case 2:2021cv00143/250495 At the US District Court for the Southern District of Ohio, case 2:2021cv00143/250495 involves United States of America bringing a case against A 2015 Chevrolet Tahoe, VIN 1GNSKBKC1FR598441, with all attachments thereon. Filed on January 14, 2021, 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 Edmund A Sargus, with Referring Judge Chelsey M Vascura also involved. There is no specific request for a jury trial. More Information about >>> ✅ A Chevrolet Tahoe, ✅ with all attachments thereon … | |
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Ohio, January 06, 2021 ⚖ Case 3:2021cv00022/273455 In the US District Court for the Northern District of Ohio, the case 3:2021cv00022/273455 involves United States of America and Shaffer Pharmacy, Inc., Thomas Tadsen and Wilson Bunton. Filed on January 06, 2021, this case pertains to Other Statutory Actions under 21 U.S.C. § 841. Presiding over this matter is Judge Jack Zouhary. There is no demand for a jury trial. More Information about >>> ✅ Thomas Tadsen, ✅ Wilson Bunton … | |
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Ohio, January 12, 2021 ⚖ Case 3:2021cv00016/250423 US District Court for the Southern District of Ohio case 3:2021cv00016/250423 comprises United States of America and One 2013 Chrysler 300, VIN 2C3CCAAGXDH589019, With All Attachments Thereon, Thirty-Three Thousand Twenty and 00/100 Dollars in U.S. Currency ($33,020.00) and Anthony Hart. Filed on January 12, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Thomas M Rose is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Chrysler, ✅ With All Attachments Thereon, ✅ Thirty-Three Thousand Twenty, ✅ / Dollars in Currency ($, ✅ Anthony Hart … | |
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Ohio, February 03, 2021 ⚖ Case 1:2021cv00284/274364 In case 1:2021cv00284/274364 within US District Court for the Northern District of Ohio, United States of America brings a case against $17,430.00 in U.S. Currency. Filed on February 03, 2021, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Dan Aaron Polster, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, February 11, 2021 ⚖ Case 1:2021cv00106/251603 In case 1:2021cv00106/251603, United States of America initiates legal action against Virginia Gail Wagner at the US District Court for the Southern District of Ohio. Filed on February 11, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402. Presiding Judge Douglas R Cole oversees the case, with Referring Judge Susan J Dlott involved. There is no jury demand specified. More Information about >>> ✅ Virginia Gail Wagner … | |
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Ohio, February 18, 2021 ⚖ Case 4:2021cv00385/274715 Here we go, Union Home Mortgage Corp. versus Erik Cromer and Homeside Financial, LLC. Case number case 4:2021cv00385/274715, started on February 18, 2021. It's all about Defend Trade Secrets Act (of 2016), happening with Judge Benita Y Pearson. More Information about >>> ✅ Erik Cromer … | |
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Ohio, February 08, 2021 ⚖ Case 2:2021cv00570/251470 At the US District Court for the Southern District of Ohio, case 2:2021cv00570/251470 involves UNUM Life Insurance Company of America suing Shawn R Gray, Harley D Gray and Sheila DeBoard. Filed on February 08, 2021, this case addresses issues related to Insurance based on 28 U.S.C. § 1332. The case is presided over by Judge Elizabeth Preston Deavers, with Referring Judge Sarah D Morrison also involved. No jury trial has been requested. More Information about >>> ✅ Shawn R Gray, ✅ Harley D Gray, ✅ Sheila DeBoard … | |
| Petitioner versus Respondent | |
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Ulysses Feagin
More Information |
Richland County Sheriff |
| [Case # 2021cv00595/275644], [Filed: March 15, 2021] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Pamela A Barker] >>> More Information |
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Ohio, March 08, 2021 ⚖ Case 2:2021cv00956/252419 In case 2:2021cv00956/252419, United States of America initiates legal action against Forty-Three Thousand One Hundred Eighty and 00/100 Dollars ($43,180.00) in United States Currency at the US District Court for the Southern District of Ohio. The case was filed on March 08, 2021 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Kimberly A Jolson presides over the case, and Referring Judge Sarah D Morrison is also involved. There has been no request for a jury trial. More Information about >>> ✅ Forty-Three Thousand One Hundred Eighty, ✅ / Dollars ($ … | |
| Petitioner versus Respondent | |
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Ulysses Feagin
More Information |
Richland County Sheriff |
| [Case # 2021cv00161/252444], [Filed: March 08, 2021] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Michael R Barrett] , [Karen L Litkovitz] >>> More Information |
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Ohio, March 19, 2021 ⚖ Case 2:2021cv01191/252966 Initiated in case 2:2021cv01191/252966, United States Of America brings forth legal action against Richard Yarish and Tina M. Yarish at the US District Court for the Southern District of Ohio. Filed on March 19, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge James L Graham oversees the proceedings, with Referring Judge Chelsey M Vascura involved, and no jury has been requested. More Information about >>> ✅ Richard Yarish, ✅ Tina M. Yarish … | |
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Ohio, March 18, 2021 ⚖ Case 1:2021cv00187/252898 In the US District Court for the Southern District of Ohio, United States Of America and Forty-Nine Thousand, Eight Hundred Eighty Dollars and Six Cents ($49,880.06) in United States Currency are involved in case 1:2021cv00187/252898. Filed on March 18, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Matthew W McFarland is presiding, and no jury trial is requested. More Information about >>> ✅ Forty-Nine Thousand, ✅ Eight Hundred Eighty Dollars, ✅ Six Cents ($ … | |
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Ohio, March 23, 2021 ⚖ Case 3:2021cv00099/253048 In the US District Court for the Southern District of Ohio, the case 3:2021cv00099/253048 involves United States of America and Two Thousand, Six Hundred Fifty-Four and 00/100 Dollars ($2,654.00) in United States Currency, Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency and Four Thousand and 00/100 Dollars ($4,000.00) in United States Currency. Filed on March 23, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Thomas M Rose. There is no demand for a jury trial. More Information about >>> ✅ Two Thousand, ✅ Six Hundred Fifty-Four, ✅ / Dollars ($, ✅ Six Thousand, ✅ / Dollars ($, ✅ Four Thousand, ✅ / Dollars ($ … | |
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Ohio, March 30, 2021 ⚖ Case 1:2021cv00215/253395 At the US District Court for the Southern District of Ohio, the legal case 1:2021cv00215/253395 entails United States Attorney's Office and United States of America and Clinton J Cornell. The filing date is March 30, 2021, and this case deals with Contract: Other as per 28 U.S.C. § 1345. Judge Michael R Barrett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Clinton J Cornell … | |
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Ohio, March 30, 2021 ⚖ Case 2:2021cv01403/253377 In case 2:2021cv01403/253377, United States Attorney's Office and United States Of America initiates legal action against Zuniga Roof Company, LLC at the US District Court for the Southern District of Ohio. Filed on March 30, 2021, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1345. 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, March 30, 2021 ⚖ Case 2:2021cv01394/253363 At the US District Court for the Southern District of Ohio, case 2:2021cv01394/253363 involves United States Attorney's Office and United States of America suing Leonardo Porchia. Filed on March 30, 2021, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1345. The case is presided over by Judge Elizabeth Preston Deavers, with Referring Judge Michael H Watson also involved. No jury trial has been requested. More Information about >>> ✅ Leonardo Porchia … | |
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Ohio, March 30, 2021 ⚖ Case 2:2021cv01410/253387 Initiated as Case Number case 2:2021cv01410/253387, United States of America files a lawsuit against Brown Farm Oil Company, LLC at the US District Court for the Southern District of Ohio. Filed on March 30, 2021, this case revolves around Contract: Other under 28 U.S.C. § 1345. Judge Sarah D Morrison presides over the case, and Referring Judge Chelsey M Vascura is also part of the proceedings. No jury trial has been requested. | |
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Ohio, April 05, 2021 ⚖ Case 1:2021cv00736/276276 US District Court for the Northern District of Ohio case 1:2021cv00736/276276 comprises United States of America and Jennifer J. Johnson. Filed on April 05, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Dan Aaron Polster is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jennifer J. Johnson … | |
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Ohio, April 07, 2021 ⚖ Case 2:2021cv01621/253832 Initiated in case 2:2021cv01621/253832, United States of America brings forth legal action against Twenty-Eight Thousand One Hundred Eighty and 00/100 Dollars ($28,180.00) in United States Currency at the US District Court for the Southern District of Ohio. Filed on April 07, 2021, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Kimberly A Jolson oversees the proceedings, with Referring Judge Edmund A Sargus involved, and no jury has been requested. More Information about >>> ✅ Twenty-Eight Thousand One Hundred Eighty, ✅ / Dollars ($ … | |
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Ohio, April 01, 2021 ⚖ Case 1:2021cv00713/276176 At the US District Court for the Northern District of Ohio, case 1:2021cv00713/276176 involves United States of America suing $66,920.00. Filed on April 01, 2021, 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 J Philip Calabrese, with Referring Judge David A Ruiz also involved. No jury trial has been requested. | |
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Ohio, March 30, 2021 ⚖ Case 2:2021cv01397/253369 Initiated in case 2:2021cv01397/253369, United States Attorney's Office and United States Of America brings forth legal action against Discount Movers doing business as Kalokoh Transport at the US District Court for the Southern District of Ohio. Filed on March 30, 2021, this case pertains to Contract: Other grounded in 28 U.S.C. § 1345. Presiding Judge Kimberly A Jolson oversees the proceedings, with Referring Judge Edmund A Sargus involved, and no jury has been requested. More Information about >>> ✅ Discount Movers … | |
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Ohio, April 13, 2021 ⚖ Case 1:2021cv00779/276467 In the US District Court for the Northern District of Ohio, the case 1:2021cv00779/276467 involves United States of America and VeritaCare Ltd. Filed on April 13, 2021, this case pertains to Contract: Recovery Medicare under 42 U.S.C. § 1395. Presiding over this matter is Judge J Philip Calabrese. There is no demand for a jury trial. | |
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Ohio, April 09, 2021 ⚖ Case 2:2021cv01674/253902 In case 2:2021cv01674/253902, United States Attorney's Office and United States of America initiates legal action against Construction by Monroy, LLC at the US District Court for the Southern District of Ohio. The case was filed on April 09, 2021 and involves matters related to Contract: Other under 28 U.S.C. § 1345. Kimberly A Jolson presides over the case, and Referring Judge Edmund A Sargus is also involved. There has been no request for a jury trial. | |
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Ohio, April 09, 2021 ⚖ Case 2:2021cv01678/253913 Initiated as Case Number case 2:2021cv01678/253913, United States Attorney's Office and United States of America files a lawsuit against Cabrera Construction at the US District Court for the Southern District of Ohio. Filed on April 09, 2021, this case revolves around Contract: Other under 28 U.S.C. § 1345. Judge Elizabeth Preston Deavers presides over the case, and Referring Judge Michael H Watson is also part of the proceedings. No jury trial has been requested. | |
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Ohio, April 27, 2021 ⚖ Case 2:2021cv02076/254788 At the US District Court for the Southern District of Ohio, case 2:2021cv02076/254788 features United States of America suing Nursing Support Care, LLC. Filed on April 27, 2021, this case revolves around Contract: Other based on 28 U.S.C. § 1345. Judge Edmund A Sargus presides over the case, with Referring Judge Chelsey M Vascura involved, and no jury demand has been made. | |
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Ohio, April 19, 2021 ⚖ Case 2:2021cv01913/254397 At the US District Court for the Southern District of Ohio, case 2:2021cv01913/254397 features United States Of America suing Intelligent Perimeter Systems, Inc. Filed on April 19, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Algenon L Marbley presides over the case, with Referring Judge Chelsey M Vascura involved, and no jury demand has been made. | |
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Ohio, May 04, 2021 ⚖ Case 3:2021cv00924/277275 US District Court for the Northern District of Ohio case 3:2021cv00924/277275 comprises United States of America and Michelle Reidlinger. Filed on May 04, 2021, this case concerns Contract: Recovery Medicare based on 42 U.S.C. § 1395. Judge Jack Zouhary is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michelle Reidlinger … | |
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Ohio, May 04, 2021 ⚖ Case 3:2021cv00138/255118 At the US District Court for the Southern District of Ohio, the legal case 3:2021cv00138/255118 entails United States Of America and Elizabeth Zimmerman. The filing date is May 04, 2021, and this case deals with Contract: Other as per 28 U.S.C. § 1345. Judge Thomas M Rose is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Elizabeth Zimmerman … | |
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Ohio, May 10, 2021 ⚖ Case 1:2021cv00316/255347 US District Court for the Southern District of Ohio case 1:2021cv00316/255347 comprises United States of America and Browning, Model Light 12, 12-Gauge Shotgun, Serial No. G3 18188, 1966 Chevrolet Chevy II, VIN: 113116W156511, with All Attachments Thereon, One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currenc. Filed on May 10, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Timothy S Black is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Model Light, ✅ -Gauge Shotgun, ✅ Serial No. G, ✅ Chevrolet Chevy, ✅ with All Attachments Thereon, ✅ One Hundred Sixty-Two Thousand, ✅ Eight Hundred Sixty-Eight Dollars, ✅ / ($ … | |
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Ohio, April 16, 2021 ⚖ Case 2:2021cv01858/254301 Initiated in case 2:2021cv01858/254301, United States of America brings forth legal action against Mary L. Dauberman at the US District Court for the Southern District of Ohio. Filed on April 16, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge James L Graham oversees the proceedings, with Referring Judge Chelsey M Vascura involved, and no jury has been requested. More Information about >>> ✅ Mary L. Dauberman … | |
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Ohio, April 16, 2021 ⚖ Case 1:2021cv00271/254328 At the US District Court for the Southern District of Ohio, the legal case 1:2021cv00271/254328 involves U.S. Nails, Inc. and Duyen Hoang, Bich Le, Aria Nail Spa LLC, Tan Truong and Hung Tran. Filed on April 16, 2021, this case deals with Trademark based on 15 U.S.C. § 1125. Judge Timothy S Black is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Duyen Hoang, ✅ Bich Le, ✅ Tan Truong, ✅ Hung Tran … | |
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Ohio, May 11, 2021 ⚖ Case 5:2021cv00974/277446 US District Court for the Northern District of Ohio case 5:2021cv00974/277446 comprises United States of America and MW Exteriors, LLC. Filed on May 11, 2021, this case concerns Labor: Other based on 28 U.S.C. § 1345. Judge Patricia A Gaughan is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, May 14, 2021 ⚖ Case 2:2021cv02512/255641 In case 2:2021cv02512/255641, United States Of America initiates legal action against Earl F. Harris at the US District Court for the Southern District of Ohio. Filed on May 14, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Kimberly A Jolson oversees the case, with Referring Judge Sarah D Morrison involved. There is no jury demand specified. More Information about >>> ✅ Earl F. Harris … | |
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Ohio, May 13, 2021 ⚖ Case 1:2021cv00326/255547 In the US District Court for the Southern District of Ohio, the case 1:2021cv00326/255547 involves United States Of America and Affinity Homecare Solutions, LLC, Celine Piri and Afinity Healthcare Solutions, LLC. Filed on May 13, 2021, this case pertains to Contract: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Timothy S Black. There is no demand for a jury trial. More Information about >>> ✅ Celine Piri … | |
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Ohio, November 22, 2019 ⚖ Case 1:2019cv02757/260870 The legal proceedings in case 1:2019cv02757/260870 at US District Court for the Northern District of Ohio involve U.S. Bank Trust N.A. and Avonnie Brown Gibson, John Doe, Avonnie Jackson and Jane Doe. Filed on November 22, 2019, this case focuses on Real Property: Other based on 28 U.S.C. § 1442. Judge James S Gwin is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Avonnie Brown Gibson, ✅ Avonnie Jackson … | |
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Ohio, May 19, 2021 ⚖ Case 1:2021cv01043/277713 In the US District Court for the Northern District of Ohio, the case 1:2021cv01043/277713 involves United States of America and $26,300.00 in U.S. Currency seized on September 12, 2020, by Homeland Security Investigations and $26,300.00 in U.S. Currency. Filed on May 19, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James S Gwin. There is no demand for a jury trial. More Information about >>> ✅ . in Currency seized on September, ✅ . in Currency … | |
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Ohio, June 04, 2021 ⚖ Case 1:2021cv00376/256806 US District Court for the Southern District of Ohio case 1:2021cv00376/256806 comprises U.S. Bank, N.A. and Drew Gillham, United States of America and Stacy Gillham. Filed on June 04, 2021, this case concerns Real Property: Other based on 28 U.S.C. § 1442. Judge Douglas R Cole is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ w Gillham, ✅ Stacy Gillham … | |
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Ohio, March 04, 2021 ⚖ Case 1:2021cv00150/252306 In case 1:2021cv00150/252306, UFM Realty Corporation initiates legal action against Rashawnda Matthews at the US District Court for the Southern District of Ohio. Filed on March 04, 2021, this case pertains to matters regarding Civil Rights: Accomodations under 28 U.S.C. § 1441. Presiding Judge Timothy S Black oversees the case, with Referring Judge Stephanie K Bowman involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Rashawnda Matthews … | |
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Ohio, March 04, 2021 ⚖ Case 1:2021cv00509/275227 At the US District Court for the Northern District of Ohio, the legal case 1:2021cv00509/275227 entails United States of America and Daniel K. Kisling. The filing date is March 04, 2021, and this case deals with Other Statutes: False Claims Act as per 31 U.S.C. § 3729. Judge James S Gwin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel K. Kisling … | |
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Ohio, June 04, 2021 ⚖ Case 1:2021cv01124/278219 In case 1:2021cv01124/278219, United States of America initiates legal action against $20,000.00 in U.S. Currency at the US District Court for the Northern District of Ohio. Filed on June 04, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge William H Baughman oversees the case, with Referring Judge J Philip Calabrese involved. There is no jury demand specified. More Information about >>> ✅ . in Currency … | |
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Ohio, May 27, 2021 ⚖ Case 1:2021cv01094/277980 At the US District Court for the Northern District of Ohio, the legal case 1:2021cv01094/277980 entails United States of America and Paula Cran and Paula Plechaty. The filing date is May 27, 2021, and this case deals with Forfeit/Penalty: Other as per 26 U.S.C. § 7401. Judge James S Gwin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paula Cran, ✅ Paula Plechaty … | |
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Ohio, June 22, 2021 ⚖ Case 2:2021cv03786/257730 In case 2:2021cv03786/257730, United States of America initiates legal proceedings against The Contents of JP Morgan Chase Bank, Account No. xxxx6783, in the Name of Harold Joseph Doyle III DBA Choice One Auto Sales at the US District Court for the Southern District of Ohio. Filed on June 22, 2021, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1341. Presiding Judge Elizabeth Preston Deavers oversees the case, with involvement from Referring Judge Sarah D Morrison, and no jury demand has been made. More Information about >>> ✅ Account No. xxxx … | |
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Ohio, July 16, 2021 ⚖ Case 2:2021cv03970/258359 At the US District Court for the Southern District of Ohio, case 2:2021cv03970/258359 involves ULYSEE SWINTON, JR. suing Davol, Inc. and C.R. Bard, Inc. Filed on July 16, 2021, 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. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ ULYSEE SWINTON … | |
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Ohio, July 01, 2021 ⚖ Case 5:2021cv01276/278844 At the US District Court for the Northern District of Ohio, the legal case 5:2021cv01276/278844 entails U.S. Department of Labor and Allona Peoples and Enterprise Health Services, Inc. a corporation doing business as Enterprise Home Care. The filing date is July 01, 2021, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 201. Judge Sara Lioi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Allona Peoples … | |
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Ohio, July 19, 2021 ⚖ Case 5:2021cv01374/279322 In the US District Court for the Northern District of Ohio, U.S. Department of Labor and CINC Solutions, LTD, Advanced Communications Company an Ohio Corporation doing business as Tel-Com Systems of Ohio, CINC Solutions, LTD SIMPLE IRA Plan and Trevor Bills are involved in case 5:2021cv01374/279322. Filed on July 19, 2021, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Judge John R Adams is presiding, and no jury trial is requested. More Information about >>> ✅ Trevor Bills … | |
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Ohio, July 12, 2021 ⚖ Case 2:2021cv03924/258202 In case 2:2021cv03924/258202, United States of America initiates legal action against Fifteen Thousand Eight Hundred Seventy-Five and 00/100 Dollars ($15,875.00) in United States Currency at the US District Court for the Southern District of Ohio. Filed on July 12, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Elizabeth Preston Deavers oversees the case, with Referring Judge James L Graham involved. There is no jury demand specified. More Information about >>> ✅ Fifteen Thousand Eight Hundred Seventy-Five, ✅ / Dollars ($ … | |