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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 In the US District Court for the Northern District of Ohio case 1:2019cv02007/258016, United States of America for use and benefit of Vector Corrosion Technologies, Inc. and United States of America files a suit against CECOS Group, LLC and NGM Insurance Company. The filing date was August 30, 2019, and this case concerns Miller Act under 40 U.S.C. § 270. Presiding over the case is Judge Pamela A Barker. The Plaintiff has requested a jury trial. | |
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Ohio, April 16, 2020 ⚖ Case 1:2020cv00824/265060 At the US District Court for the Northern District of Ohio, the legal case 1:2020cv00824/265060 entails University Hospitals Health System, Inc. and Federal Insurance Company. The filing date is April 16, 2020, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Christopher A Boyko is presiding over this matter, and no jury trial is demanded. | |
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Ohio, May 06, 2020 ⚖ Case 2:2020cv02294/240208 Initiated in case 2:2020cv02294/240208, United States of America brings forth legal action against Eight Thousand One Hundred and 00/100 Dollars ($8,100.00) in United States Currency at the US District Court for the Southern District of Ohio. Filed on May 06, 2020, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Kimberly A Jolson oversees the proceedings, with Referring Judge Sarah D Morrison involved, and no jury has been requested. More Information about >>> ✅ Eight Thousand One Hundred, ✅ / Dollars ($ … | |
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Ohio, May 13, 2020 ⚖ Case 4:2020cv01044/265739 US District Court for the Northern District of Ohio case 4:2020cv01044/265739 comprises United States of America and Serial number: BK5078643 and Serial number 38629825. Filed on May 13, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Benita Y Pearson is overseeing the case, and there is no demand for a jury trial. | |
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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 US District Court for the Northern District of Ohio case 5:2020cv01183/266154 comprises United States of America and RS Sewing, Inc. Filed on May 29, 2020, this case concerns Labor: Other based on 29 U.S.C. § 651. Judge John R Adams is overseeing the case, and there is no demand for a jury trial. | |
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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 Initiated in case 2:2020cv02601/240832, United States of America brings forth legal action against Forty-Five Thousand and 00/100 Dollars ($45,000.00) in United States Currency at the US District Court for the Southern District of Ohio. Filed on May 22, 2020, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Kimberly A Jolson oversees the proceedings, with Referring Judge Edmund A Sargus involved, and no jury has been requested. More Information about >>> ✅ Forty-Five Thousand, ✅ / Dollars ($ … | |
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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 At the US District Court for the Northern District of Ohio, case 3:2020cv01281/266471 involves United States of America suing $7,877.00 in U.S. Currency seized on January 17, 2020. Filed on June 11, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge James G Carr, with Referring Judge James R Knepp also involved. No jury trial has been requested. 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, the case 1:2020cv00286/262951 involves UH Cleveland Medical Center and UnitedHealthcare of Wisconsin, Inc. Filed on February 07, 2020, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Solomon Oliver. There is no demand for a jury trial. | |
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Ohio, February 07, 2020 ⚖ Case 2:2020cv00684/236618 In case 2:2020cv00684/236618, Ulas Nabors initiates legal action against Davol, Inc. and C.R. Bard, Inc. at the US District Court for the Southern District of Ohio. The case was filed on February 07, 2020 and involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1332. Kimberly A Jolson presides over the case, and Referring Judge Edmund A Sargus is also involved. Interestingly, Plaintiff has demanded a jury to hear 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 ($83,035.00) in United States Currency at the US District Court for the Southern District of Ohio. The case was filed on July 31, 2020 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Elizabeth Preston Deavers presides over the case, and Referring Judge Sarah D Morrison is also involved. There has been no request for a jury trial. More Information about >>> ✅ Eighty-Three Thousand Thirty-Five, ✅ / Dollars ($ … | |
| 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 case 1:2020cv01911/269065 within US District Court for the Northern District of Ohio, U.S. Securities and Exchange Commission brings a case against Dominic A. Tropiano. Filed on August 27, 2020, this legal matter relates to Securities/Commodities as per 15 U.S.C. § 77. The presiding judge is Solomon Oliver, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Dominic A. Tropiano … | |
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Ohio, September 08, 2020 ⚖ Case 5:2020cv02010/269551 At the US District Court for the Northern District of Ohio, case 5:2020cv02010/269551 features Ursula Marie Taylor and Portis suing Commissioner of Social Security. Filed on September 08, 2020, this case revolves around Social Security: DIWC/DIWW based on 42 U.S.C. § 205. Judge James R Knepp presides over the case, with Referring Judge Solomon Oliver involved, and no jury demand has been made. 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, the case 1:2020cv02016/269575 involves United Home Mortgage Corp. and Michael Kenyon. Filed on September 08, 2020, 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 >>> ✅ Michael Kenyon … | |
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Ohio, September 10, 2020 ⚖ Case 3:2020cv00379/245500 In the US District Court for the Southern District of Ohio, United States of America and Seven Thousand Five Hundred Dollars in United States Currency ($7,500.00) are involved in case 3:2020cv00379/245500. Filed on September 10, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Walter H Rice is presiding, and no jury trial is requested. | |
| 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 In the US District Court for the Northern District of Ohio, the case 4:2020cv02084/269798 involves United States of America and $774,830.00 in U.S. Currency. Filed on September 16, 2020, 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 >>> ✅ . 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 At the US District Court for the Southern District of Ohio, the legal case 1:2020cv00716/245633 entails 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. The filing date is September 11, 2020, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881. Judge Michael R Barrett is presiding over this matter, and no jury trial is demanded. 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 Alright, we got United States of America; Southern District of Ohio versus 3M Company here. Case number case 1:2020cv00712/245569, kicked off on September 11, 2020. This is about Other Statutory Actions, hanging 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 At the US District Court for the Northern District of Ohio, case 5:2020cv02262/270571 involves United States of America bringing a case against Famarr, L.L.C. doing business as Los Tios Authentic Mexican Grill & Cuisine. Filed on October 07, 2020, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201. The case is presided over by Judge John R Adams, with Referring Judge Jeffrey J Helmick also involved. There is no specific request for a jury trial. | |
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Ohio, October 09, 2020 ⚖ Case 3:2020cv00416/247083 In the US District Court for the Southern District of Ohio, the case 3:2020cv00416/247083 involves United States of America and One 1987 Porsche 911 Turbo Coupe, VIN: WP0JB0938HS051032, with All Attachments Thereon. Filed on October 09, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Walter H Rice. There is no demand for a jury trial. More Information about >>> ✅ One Porsche Turbo Coupe, ✅ with All Attachments Thereon … | |
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Ohio, July 07, 2020 ⚖ Case 5:2020cv01498/267359 Within the US District Court for the Northern District of Ohio, United States of America for the use and benefit of Acterra Group Inc and Acterra Group Inc brings forward a case against Fidelity and Deposit Company of Maryland in Case Number case 5:2020cv01498/267359. Initiated on July 07, 2020, this legal matter pertains to an Miller Act issue based on 40 U.S.C. § 270. It's important to mention that Plaintiff has requested a jury for this case. | |
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Ohio, September 01, 2020 ⚖ Case 4:2020cv01967/269245 In the US District Court for the Northern District of Ohio case 4:2020cv01967/269245, USA Parking Systems, LLC files a suit against Eastern Gateway Community College, HEP-EGCC Ohio, LLC and Store Master Funding VI, LLC. The filing date was September 01, 2020, and this case concerns Real Property: Other under 28 U.S.C. § 2201. Presiding over the case is Judge Benita Y Pearson. The Plaintiff has requested a jury trial. | |
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Ohio, October 13, 2020 ⚖ Case 1:2020cv02318/270766 A legal case marked by the docket number case 1:2020cv02318/270766 was filed on October 13, 2020. It involves United States of America as the plaintiff and Unnamed Defendants Controlling a Computer Botnet as the defendant. The nature of the suit pertains to Other Statutory Actions, falling under the jurisdiction of US District Court for the Northern District of Ohio, presided over 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 We got a case, United States of America against Chemical Solvents, Inc., you know? Case number case 1:2019cv02096/258361, started on September 12, 2019. It's about Environmental Matters, being heard 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 suing 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. No jury trial has been requested. More Information about >>> ✅ Daniel Vance Walls, ✅ Daniel V. Walls … | |
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Ohio, November 06, 2019 ⚖ Case 4:2019cv02592/260121 US District Court for the Northern District of Ohio case 4:2019cv02592/260121 comprises United States of America and $26,000.00 U.S. Currency and VIN: 1G6KD5EY2AU133719. Filed on November 06, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Benita Y Pearson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Ohio, December 02, 2020 ⚖ Case 1:2020cv02690/272521 The legal proceedings in case 1:2020cv02690/272521 at US District Court for the Northern District of Ohio involve Union Home Mortgage Corp. and Joseph Della Torre and Jason Jenkins. Filed on December 02, 2020, this case focuses on Contract: Other based on 28 U.S.C. § 1330. Judge Pamela A Barker is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Joseph Della Torre, ✅ Jason Jenkins … | |
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Ohio, December 10, 2020 ⚖ Case 3:2020cv00490/249477 At the US District Court for the Southern District of Ohio, case 3:2020cv00490/249477 involves United States of America suing Fifteen Thousand Two Hundred and 00/100 Dollars ($15,200.00) in United States Currency. Filed on December 10, 2020, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Michael J Newman, with Referring Judge Walter H Rice also involved. No jury trial has been requested. More Information about >>> ✅ Fifteen Thousand Two Hundred, ✅ / Dollars ($ … | |
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Ohio, January 14, 2021 ⚖ Case 2:2021cv00143/250495 In case 2:2021cv00143/250495, United States of America initiates legal proceedings against A 2015 Chevrolet Tahoe, VIN 1GNSKBKC1FR598441, with all attachments thereon at the US District Court for the Southern District of Ohio. Filed on January 14, 2021, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Edmund A Sargus oversees the case, with involvement from Referring Judge Chelsey M Vascura, and no jury demand has been made. More Information about >>> ✅ A Chevrolet Tahoe, ✅ with all attachments thereon … | |
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Ohio, January 06, 2021 ⚖ Case 3:2021cv00022/273455 US District Court for the Northern District of Ohio case 3:2021cv00022/273455 comprises United States of America and Shaffer Pharmacy, Inc., Thomas Tadsen and Wilson Bunton. Filed on January 06, 2021, this case concerns Other Statutory Actions based on 21 U.S.C. § 841. Judge Jack Zouhary is overseeing the case, and 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 In the US District Court for the Southern District of Ohio, 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 ($33,020.00) and Anthony Hart are involved in case 3:2021cv00016/250423. Filed on January 12, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Thomas M Rose is presiding, and no jury trial is requested. More Information about >>> ✅ One Chrysler, ✅ With All Attachments Thereon, ✅ Thirty-Three Thousand Twenty, ✅ / Dollars in Currency ($, ✅ Anthony Hart … | |
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Ohio, February 03, 2021 ⚖ Case 1:2021cv00284/274364 In the US District Court for the Northern District of Ohio case 1:2021cv00284/274364, United States of America files a suit against $17,430.00 in U.S. Currency. The filing date was February 03, 2021, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Dan Aaron Polster. The Defendant has requested 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 Check it out, it's Union Home Mortgage Corp. taking on Erik Cromer and Homeside Financial, LLC. Case number case 4:2021cv00385/274715, started on February 18, 2021. It's 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 features UNUM Life Insurance Company of America suing Shawn R Gray, Harley D Gray and Sheila DeBoard. Filed on February 08, 2021, this case revolves around Insurance based on 28 U.S.C. § 1332. Judge Elizabeth Preston Deavers presides over the case, with Referring Judge Sarah D Morrison involved, and no jury demand has been made. 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 At the US District Court for the Southern District of Ohio, case 2:2021cv00956/252419 involves United States of America bringing a case against Forty-Three Thousand One Hundred Eighty and 00/100 Dollars ($43,180.00) in United States Currency. Filed on March 08, 2021, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Kimberly A Jolson, with Referring Judge Sarah D Morrison also involved. There is no specific request for a jury trial. More Information about >>> ✅ Forty-Three Thousand One Hundred Eighty, ✅ / Dollars ($ … | |
| 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 At the US District Court for the Southern District of Ohio, case 2:2021cv01191/252966 features United States Of America suing Richard Yarish and Tina M. Yarish. Filed on March 19, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge James L Graham presides over the case, with Referring Judge Chelsey M Vascura involved, and no jury demand has been made. More Information about >>> ✅ Richard Yarish, ✅ Tina M. Yarish … | |
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Ohio, March 18, 2021 ⚖ Case 1:2021cv00187/252898 US District Court for the Southern District of Ohio case 1:2021cv00187/252898 comprises United States Of America and Forty-Nine Thousand, Eight Hundred Eighty Dollars and Six Cents ($49,880.06) in United States Currency. Filed on March 18, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Matthew W McFarland is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Forty-Nine Thousand, ✅ Eight Hundred Eighty Dollars, ✅ Six Cents ($ … | |
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Ohio, March 23, 2021 ⚖ Case 3:2021cv00099/253048 US District Court for the Southern District of Ohio case 3:2021cv00099/253048 comprises 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 ($4,000.00) in United States Currency. Filed on March 23, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Thomas M Rose is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Two Thousand, ✅ Six Hundred Fifty-Four, ✅ / Dollars ($, ✅ Six Thousand, ✅ / Dollars ($, ✅ Four Thousand, ✅ / Dollars ($ … | |
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Ohio, March 30, 2021 ⚖ Case 1:2021cv00215/253395 In the US District Court for the Southern District of Ohio, the case 1:2021cv00215/253395 involves United States Attorney's Office and United States of America and Clinton J Cornell. Filed on March 30, 2021, this case pertains to Contract: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Michael R Barrett. There is no demand for a jury trial. More Information about >>> ✅ 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 features United States Attorney's Office and United States of America suing Leonardo Porchia. Filed on March 30, 2021, this case revolves around Contract: Other based on 28 U.S.C. § 1345. Judge Elizabeth Preston Deavers presides over the case, with Referring Judge Michael H Watson involved, and no jury demand has been made. More Information about >>> ✅ Leonardo Porchia … | |
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Ohio, March 30, 2021 ⚖ Case 2:2021cv01410/253387 Initiated in case 2:2021cv01410/253387, United States of America brings forth legal action against Brown Farm Oil Company, LLC 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 Sarah D Morrison oversees the proceedings, with Referring Judge Chelsey M Vascura involved, and no jury has been requested. | |
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Ohio, April 05, 2021 ⚖ Case 1:2021cv00736/276276 In the US District Court for the Northern District of Ohio, the case 1:2021cv00736/276276 involves United States of America and Jennifer J. Johnson. Filed on April 05, 2021, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Dan Aaron Polster. There is no demand for a jury trial. More Information about >>> ✅ Jennifer J. Johnson … | |
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Ohio, April 07, 2021 ⚖ Case 2:2021cv01621/253832 Initiated as Case Number case 2:2021cv01621/253832, United States of America files a lawsuit against Twenty-Eight Thousand One Hundred Eighty and 00/100 Dollars ($28,180.00) in United States Currency at the US District Court for the Southern District of Ohio. Filed on April 07, 2021, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Kimberly A Jolson presides over the case, and Referring Judge Edmund A Sargus is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Twenty-Eight Thousand One Hundred Eighty, ✅ / Dollars ($ … | |
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Ohio, April 01, 2021 ⚖ Case 1:2021cv00713/276176 Initiated as Case Number case 1:2021cv00713/276176, United States of America files a lawsuit against $66,920.00 at the US District Court for the Northern District of Ohio. Filed on April 01, 2021, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge J Philip Calabrese presides over the case, and Referring Judge David A Ruiz is also part of the proceedings. No jury trial has been requested. | |
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Ohio, March 30, 2021 ⚖ Case 2:2021cv01397/253369 At the US District Court for the Southern District of Ohio, case 2:2021cv01397/253369 involves United States Attorney's Office and United States Of America bringing a case against Discount Movers doing business as Kalokoh Transport. 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 Kimberly A Jolson, with Referring Judge Edmund A Sargus also involved. There is no specific request for a jury trial. 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, United States of America and VeritaCare Ltd. are involved in case 1:2021cv00779/276467. Filed on April 13, 2021, this legal matter focuses on Contract: Recovery Medicare under 42 U.S.C. § 1395. Judge J Philip Calabrese is presiding, and no jury trial is requested. | |
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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 in case 2:2021cv01678/253913, United States Attorney's Office and United States of America brings forth legal action against Cabrera Construction at the US District Court for the Southern District of Ohio. Filed on April 09, 2021, this case pertains to Contract: Other grounded in 28 U.S.C. § 1345. Presiding Judge Elizabeth Preston Deavers oversees the proceedings, with Referring Judge Michael H Watson involved, and no jury has been requested. | |
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Ohio, April 27, 2021 ⚖ Case 2:2021cv02076/254788 Initiated as Case Number case 2:2021cv02076/254788, United States of America files a lawsuit against Nursing Support Care, LLC at the US District Court for the Southern District of Ohio. Filed on April 27, 2021, this case revolves around Contract: Other under 28 U.S.C. § 1345. Judge Edmund A Sargus 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 19, 2021 ⚖ Case 2:2021cv01913/254397 Initiated in case 2:2021cv01913/254397, United States Of America brings forth legal action against Intelligent Perimeter Systems, Inc. at the US District Court for the Southern District of Ohio. Filed on April 19, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Algenon L Marbley oversees the proceedings, with Referring Judge Chelsey M Vascura involved, and no jury has been requested. | |
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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 In the US District Court for the Southern District of Ohio, United States Of America and Elizabeth Zimmerman are involved in case 3:2021cv00138/255118. Filed on May 04, 2021, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345. Judge Thomas M Rose is presiding, and no jury trial is requested. More Information about >>> ✅ Elizabeth Zimmerman … | |
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Ohio, May 10, 2021 ⚖ Case 1:2021cv00316/255347 At the US District Court for the Southern District of Ohio, the legal case 1:2021cv00316/255347 entails 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 ($162,868.00) in United States Currenc. The filing date is May 10, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Timothy S Black is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Model Light, ✅ -Gauge Shotgun, ✅ Serial No. G, ✅ Chevrolet Chevy, ✅ with All Attachments Thereon, ✅ One Hundred Sixty-Two Thousand, ✅ Eight Hundred Sixty-Eight Dollars, ✅ / ($ … | |
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Ohio, April 16, 2021 ⚖ Case 2:2021cv01858/254301 At the US District Court for the Southern District of Ohio, case 2:2021cv01858/254301 features United States of America suing Mary L. Dauberman. Filed on April 16, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge James L Graham presides over the case, with Referring Judge Chelsey M Vascura involved, and no jury demand has been made. More Information about >>> ✅ Mary L. Dauberman … | |
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Ohio, April 16, 2021 ⚖ Case 1:2021cv00271/254328 The legal proceedings in case 1:2021cv00271/254328 at US District Court for the Southern District of Ohio involve 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 focuses on Trademark based on 15 U.S.C. § 1125. Judge Timothy S Black is presiding, and it's notable 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 In the US District Court for the Northern District of Ohio, United States of America and MW Exteriors, LLC are involved in case 5:2021cv00974/277446. Filed on May 11, 2021, this legal matter focuses on Labor: Other under 28 U.S.C. § 1345. Judge Patricia A Gaughan is presiding, and no jury trial is requested. | |
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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. The case was filed on May 14, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. 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 >>> ✅ Earl F. Harris … | |
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Ohio, May 13, 2021 ⚖ Case 1:2021cv00326/255547 US District Court for the Southern District of Ohio case 1:2021cv00326/255547 comprises United States Of America and Affinity Homecare Solutions, LLC, Celine Piri and Afinity Healthcare Solutions, LLC. Filed on May 13, 2021, this case concerns Contract: Other based on 28 U.S.C. § 1345. Judge Timothy S Black is overseeing the case, and 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 In the US District Court for the Southern District of Ohio, the case 1:2021cv00376/256806 involves U.S. Bank, N.A. and Drew Gillham, United States of America and Stacy Gillham. Filed on June 04, 2021, this case pertains to Real Property: Other under 28 U.S.C. § 1442. Presiding over this matter is Judge Douglas R Cole. 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 At the US District Court for the Southern District of Ohio, case 1:2021cv00150/252306 involves UFM Realty Corporation suing Rashawnda Matthews. Filed on March 04, 2021, this case addresses issues related to Civil Rights: Accomodations based on 28 U.S.C. § 1441. The case is presided over by Judge Timothy S Black, with Referring Judge Stephanie K Bowman also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Rashawnda Matthews … | |
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Ohio, March 04, 2021 ⚖ Case 1:2021cv00509/275227 In the US District Court for the Northern District of Ohio, United States of America and Daniel K. Kisling are involved in case 1:2021cv00509/275227. Filed on March 04, 2021, this legal matter focuses on Other Statutes: False Claims Act under 31 U.S.C. § 3729. Judge James S Gwin is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel K. Kisling … | |
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Ohio, June 04, 2021 ⚖ Case 1:2021cv01124/278219 Initiated in case 1:2021cv01124/278219, United States of America brings forth 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 Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge William H Baughman oversees the proceedings, with Referring Judge J Philip Calabrese involved, and no jury has been requested. More Information about >>> ✅ . in Currency … | |
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Ohio, May 27, 2021 ⚖ Case 1:2021cv01094/277980 In the US District Court for the Northern District of Ohio, the case 1:2021cv01094/277980 involves United States of America and Paula Cran and Paula Plechaty. Filed on May 27, 2021, this case pertains to Forfeit/Penalty: Other under 26 U.S.C. § 7401. Presiding over this matter is Judge James S Gwin. There is no demand for a jury trial. 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 action 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 pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1341. Presiding Judge Elizabeth Preston Deavers oversees the case, with Referring Judge Sarah D Morrison involved. There is no jury demand specified. 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 features ULYSEE SWINTON, JR. suing Davol, Inc. and C.R. Bard, Inc. Filed on July 16, 2021, this case revolves around Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge Kimberly A Jolson presides over the case, with Referring Judge Edmund A Sargus involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ ULYSEE SWINTON … | |
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Ohio, July 01, 2021 ⚖ Case 5:2021cv01276/278844 US District Court for the Northern District of Ohio case 5:2021cv01276/278844 comprises U.S. Department of Labor and Allona Peoples and Enterprise Health Services, Inc. a corporation doing business as Enterprise Home Care. Filed on July 01, 2021, this case concerns Labor: Fair Standards based on 29 U.S.C. § 201. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. 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, the case 5:2021cv01374/279322 involves 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. Filed on July 19, 2021, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding over this matter is Judge John R Adams. There is no demand for a jury trial. 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 ($15,875.00) in United States Currency at the US District Court for the Southern District of Ohio. The case was filed on July 12, 2021 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Elizabeth Preston Deavers presides over the case, and Referring Judge James L Graham is also involved. There has been no request for a jury trial. More Information about >>> ✅ Fifteen Thousand Eight Hundred Seventy-Five, ✅ / Dollars ($ … | |