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Participant Index
B -> Benz...(click to open)
Benz, Mercedes
Bitcoin, .
Brancatelli, Frank
Brancatelli, Linda
Brooks, Faye
Brown, Pierre
Burea, Ohio
C -> Campos...(click to open)
Campos, Uriel
Capretta, Nicholas
Charger, One
Coker, Marisa
Coker, Mikala
Coker, William
Collection, Assorted
Collyer, Mark
Cooper, Mr.
Crandall, Kristine
Currency, .
F -> FULLER...(click to open)
FULLER, Cynthia
Fast, Mark
February, .
Firearms, Three
Flaugher, Rob
Flaugher, Robert
Four, Fifteen
Fratelli, Christopher
Friskney, Tyson
H -> HUTCHINS...(click to open)
HUTCHINS, A.
Harvey, John
Healy, I.
Heinen, Thomas
Hilgeman, John
Hobt, Debra
Hobt, Stephen
Holmes, Douglas
Hospital, University
Hutchins, A.
M -> MCCAULEY...(click to open)
MCCAULEY, Keith
Manufacturing, Rubber
McCauley, Keith
Mejia, Usvaldo
Metallurgical, Globe
R -> Regal...(click to open)
Regal, Buick
Reischman, Philip
Roderick, Morgan
Roofing, Johns
Rov, One
S -> Scherer...(click to open)
Scherer, Ronald
Schmid, Earl
Schmid, Marilyn
Sears, Ron
Sixty-Six, One
Slyh, Steven
Steel, Republic
Supermarket, Miles
T -> TRIMBACH...(click to open)
TRIMBACH, Rodney
Tahoe, Chevrolet
Templeton, Linda
Thayer, Patrick
Thirty, Five
Thirty, Thirty-five
Thornton, John
Thousand, .
Thousand, Six
Thousand, Twenty
Trucking, Wheeler
Twelve, Ten
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Ohio, February 01, 2023 ⚖ Case 3:2023cv00035/276494 In case 3:2023cv00035/276494, Ufuk Adiyaman initiates legal proceedings against United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Kristine R. Crandall at the US District Court for the Southern District of Ohio. Filed on February 01, 2023, this case involves matters related to Other Immigration Actions under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Presiding Judge Michael J Newman oversees the case, with involvement from Referring Judge Peter B Silvain, and no jury demand has been made. More Information about >>> ✅ Ufuk Adiyaman, ✅ Ur Mendoza Jaddou, ✅ Kristine R. Crandall … | |
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Ohio, February 09, 2023 ⚖ Case 5:2023cv00264/294669 The legal proceedings in case 5:2023cv00264/294669 at US District Court for the Northern District of Ohio involve UMD Automated Systems and UMD Automated Systems, Inc. and MK Metal Products Enterprises, Inc. Filed on February 09, 2023, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge John R Adams is presiding, and it's notable that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
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Uriel Campos
More Information |
Davol, Inc and C.R. Bard, Inc. |
| [Case # 2023cv00736/277155], [Filed: February 22, 2023] [ Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] [Judge: Kimberly A Jolson] , [Edmund A Sargus] [jury demanded by Both] >>> More Information |
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Ohio, February 22, 2023 ⚖ Case 3:2023cv00059/277133 Initiated as Case Number case 3:2023cv00059/277133, Unum Life Insurance Company Of America files a lawsuit against William Coker, Mikala Coker, Marisa Coker and John Hilgeman at the US District Court for the Southern District of Ohio. Filed on February 22, 2023, this case revolves around Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Michael J Newman presides over the case, and Referring Judge Peter B Silvain is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ William Coker, ✅ Mikala Coker, ✅ Marisa Coker, ✅ John Hilgeman … | |
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Ohio, February 14, 2023 ⚖ Case 1:2023cv00283/294802 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv00283/294802 involves U.S. Equal Employment Opportunity Commission and United Labor Agency. Filed on February 14, 2023, this case deals with Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12131 Americans with Disabilities. Judge David A Ruiz is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Ohio, February 28, 2023 ⚖ Case 1:2023cv00400/295201 In the US District Court for the Northern District of Ohio, the case 1:2023cv00400/295201 involves Union Home Mortgage Corp. and John Harvey. Filed on February 28, 2023, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Christopher A Boyko. There is no demand for a jury trial. More Information about >>> ✅ John Harvey … | |
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Ohio, February 28, 2023 ⚖ Case 2:2023cv00822/277368 At the US District Court for the Southern District of Ohio, case 2:2023cv00822/277368 involves United States Of America bringing a case against Park National Bank. Filed on February 28, 2023, this case addresses issues related to Civil Rights: Accomodations based on 42 U.S.C. § 405 Fair Housing Act. The case is presided over by Judge Edmund A Sargus, with Referring Judge Chelsey M Vascura also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Ohio, March 03, 2023 ⚖ Case 1:2023cv00125/277497 In case 1:2023cv00125/277497, United States of America initiates legal action against Fidelity Workplace Services, LLC at the US District Court for the Southern District of Ohio. The case was filed on March 03, 2023 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Karen L Litkovitz presides over the case, and Referring Judge Matthew W McFarland is also involved. There has been no request for a jury trial. | |
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Ohio, March 03, 2023 ⚖ Case 3:2023cv00439/295366 In the US District Court for the Northern District of Ohio, the case 3:2023cv00439/295366 involves United States of America and Tyson L Friskney and Tyson L. Friskney. Filed on March 03, 2023, this case pertains to Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Presiding over this matter is Judge James R Knepp. There is no demand for a jury trial. More Information about >>> ✅ Tyson L Friskney, ✅ Tyson L. Friskney … | |
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Ohio, March 02, 2023 ⚖ Case 1:2023cv00426/295330 US District Court for the Northern District of Ohio case 1:2023cv00426/295330 comprises United States of America and Parker Property Engineer, LLC. Filed on March 02, 2023, this case concerns Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Christopher A Boyko is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, March 20, 2023 ⚖ Case 1:2023cv00153/278004 US District Court for the Southern District of Ohio case 1:2023cv00153/278004 comprises United States of America and Roger C. Wilks and Debra K. Wilks. Filed on March 20, 2023, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Matthew W McFarland is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roger C. Wilks, ✅ Debra K. Wilks … | |
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Ohio, March 30, 2023 ⚖ Case 4:2023cv00675/296202 In the US District Court for the Northern District of Ohio, United States of America and Norfolk Southern Railway Company and Norfolk Southern Corporation are involved in case 4:2023cv00675/296202. Filed on March 30, 2023, this legal matter focuses on Environmental Matters under 42 U.S.C. § 6901 Environmental Cleanup Expenses. Judge John R Adams is presiding, and no jury trial is requested. | |
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Ohio, March 17, 2023 ⚖ Case 3:2023cv00567/295818 We got a case, United States of America against Diesel Spec Inc., you know? Case number case 3:2023cv00567/295818, started on March 17, 2023. It's about Environmental Matters, being heard by Judge James R Knepp. | |
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Ohio, March 28, 2023 ⚖ Case 1:2023cv00176/278259 In the US District Court for the Southern District of Ohio, United States of America and Lifetime Health & Transportation LLC and Pierre Brown are involved in case 1:2023cv00176/278259. Filed on March 28, 2023, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Jeffery P Hopkins is presiding, and no jury trial is requested. More Information about >>> ✅ Pierre Brown … | |
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Ohio, April 24, 2023 ⚖ Case 1:2023cv00857/296924 Alright, we got Union Home Mortgage Corp. versus Christopher Fratelli here. Case number case 1:2023cv00857/296924, kicked off on April 24, 2023. This is about Defend Trade Secrets Act (of 2016), hanging with Judge Charles Esque Fleming. More Information about >>> ✅ Christopher Fratelli … | |
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Ohio, April 06, 2023 ⚖ Case 1:2023cv00718/296376 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv00718/296376 entails United States of America and Forest City Employer, LLC. The filing date is April 06, 2023, and this case deals with Contract: Recovery Medicare as per 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Judge J Philip Calabrese is presiding over this matter, and no jury trial is demanded. | |
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Ohio, May 01, 2023 ⚖ Case 1:2023cv00254/279529 In the US District Court for the Southern District of Ohio, United States of America and Virginia Gail Wagner, JPMorgan Chase Bank, N.A., State of Ohio, Department of Taxation and Hamilton County, Ohio are involved in case 1:2023cv00254/279529. Filed on May 01, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Matthew W McFarland is presiding, and no jury trial is requested. More Information about >>> ✅ Virginia Gail Wagner … | |
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Ohio, April 25, 2023 ⚖ Case 2:2023cv01408/279283 In case 2:2023cv01408/279283, United States of America initiates legal action against Fifteen Thousand One Hundred Four and 00/100 Dollars ($15,104.00) in United States Currency and Ten Thousand Five Hundred Twelve and 00/100 Dollars ($10,512.00) in United States Currency at the US District Court for the Southern District of Ohio. The case was filed on April 25, 2023 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Kimberly A Jolson presides over the case, and Referring Judge Edmund A Sargus is also involved. There has been no request for a jury trial. More Information about >>> ✅ Fifteen Thousand One Hundred Four, ✅ / Dollars ($, ✅ Ten Thousand Five Hundred Twelve, ✅ / Dollars ($ … | |
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Ohio, May 02, 2023 ⚖ Case 5:2023cv00901/297052 The legal proceedings in case 5:2023cv00901/297052 at US District Court for the Northern District of Ohio involve U.S. Acute Care Solutions, LLC and Alliant Insurance Services, Inc. and Philip Reischman. Filed on May 02, 2023, this case focuses on Insurance based on 28 U.S.C. § 1441 Petition for Removal. Judge John R Adams is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Philip Reischman … | |
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Ohio, December 01, 2022 ⚖ Case 5:2022cv02163/292942 Here we go, United States of America versus Republic Steel. Case number case 5:2022cv02163/292942, started on December 01, 2022. It's all about Environmental Matters, happening with Judge John R Adams. More Information about >>> ✅ Republic Steel … | |
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Ohio, December 16, 2022 ⚖ Case 3:2022cv02268/293457 In the US District Court for the Northern District of Ohio, the case 3:2022cv02268/293457 involves United States of America and Madan's Properties, LLC and Linda Templeton. Filed on December 16, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Jack Zouhary. There is no demand for a jury trial. More Information about >>> ✅ Linda Templeton … | |
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Ohio, June 06, 2023 ⚖ Case 5:2023cv01130/297946 At the US District Court for the Northern District of Ohio, the legal case 5:2023cv01130/297946 entails United States of America and JMH Roofing, LLC. The filing date is June 06, 2023, and this case deals with Labor: Other as per 29 U.S.C. § 651 Occupational Safety/Health. Judge Sara Lioi is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Eaton Corporation |
| [Case # 2023cv01165/298071], [Filed: June 09, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James S Gwin] >>> More Information |
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Ohio, June 13, 2023 ⚖ Case 1:2023cv00362/280817 The legal proceedings in case 1:2023cv00362/280817 at US District Court for the Southern District of Ohio involve U.S. Securities and Exchange Commission and Patrick N Thayer. Filed on June 13, 2023, this case focuses on Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Jeffery P Hopkins is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Patrick N Thayer … | |
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Ohio, June 13, 2023 ⚖ Case 1:2023cv00365/280826 At the US District Court for the Southern District of Ohio, the legal case 1:2023cv00365/280826 entails University Hospital and The University Hospital and Fidelis Care Corporation. The filing date is June 13, 2023, and this case deals with Insurance as per 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Matthew W McFarland is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ University Hospital … | |
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Ohio, June 15, 2023 ⚖ Case 2:2023cv01940/280936 At the US District Court for the Southern District of Ohio, case 2:2023cv01940/280936 involves United States of America bringing a case against Twenty Thousand and 00/100 Dollars ($20,000.00) in United States Currency and Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency. Filed on June 15, 2023, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Elizabeth Preston Deavers, with Referring Judge Edmund A Sargus also involved. There is no specific request for a jury trial. More Information about >>> ✅ Twenty Thousand, ✅ / Dollars ($, ✅ Six Thousand, ✅ / Dollars ($ … | |
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Ohio, June 27, 2023 ⚖ Case 1:2023cv01261/298417 In the US District Court for the Northern District of Ohio, the case 1:2023cv01261/298417 involves Union Local 880 United Food and Commercial Workers Retail Food Employers Joint Pension Fund, Carl Ivka, Sasha Phillips, Miles Anderson, Thomas Heinen and Local 880 United Food and Commercial Workers Union Retail Food Employers Joint Pension Fund and Miles Management Corp. doing business as Miles Supermarket. Filed on June 27, 2023, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge Donald C Nugent. There is no demand for a jury trial. More Information about >>> ✅ Carl Ivka, ✅ Sasha Phillips, ✅ Miles Anderson, ✅ Thomas Heinen, ✅ Miles Supermarket … | |
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Ohio, June 29, 2023 ⚖ Case 5:2023cv01295/298578 In the US District Court for the Northern District of Ohio, the case 5:2023cv01295/298578 involves United States and United States of Ameraica and Skwinkles Home Improvement and Skwinkles Home Improvement, LLC. Filed on June 29, 2023, this case pertains to Labor: Other under 29 U.S.C. § 651 Occupational Safety/Health. Presiding over this matter is Judge James S Gwin. There is no demand for a jury trial. More Information about >>> ✅ Skwinkles Home Improvement … | |
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Ohio, June 29, 2023 ⚖ Case 4:2023cv01294/298576 In the US District Court for the Northern District of Ohio, United States and United States of America and Pro Roof Solution, LLC are involved in case 4:2023cv01294/298576. Filed on June 29, 2023, this legal matter focuses on Labor: Other under 29 U.S.C. § 651 Occupational Safety/Health. Judge Charles Esque Fleming is presiding, and no jury trial is requested. | |
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Ohio, July 12, 2023 ⚖ Case 4:2023cv01346/298841 In the US District Court for the Northern District of Ohio, United States of America and Weaver Construction, LLC are involved in case 4:2023cv01346/298841. Filed on July 12, 2023, this legal matter focuses on Labor: Other under 29 U.S.C. § 651 Occupational Safety/Health. Judge James S Gwin is presiding, and no jury trial is requested. | |
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Ohio, July 13, 2023 ⚖ Case 1:2023cv01358/298912 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv01358/298912 entails United States of America and Weather Watch Restoration, Inc. The filing date is July 13, 2023, and this case deals with Labor: Other as per 29 U.S.C. § 651 Occupational Safety/Health. Judge David A Ruiz is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
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Usvaldo Mejia
More Information |
I. Healy |
| [Case # 2023cv01468/299207], [Filed: July 27, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Charles Esque Fleming] ✅ I. Healy >>> More Information |
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Ohio, July 28, 2023 ⚖ Case 1:2023cv01479/299226 In the US District Court for the Northern District of Ohio, the case 1:2023cv01479/299226 involves U.S. Department of Labor and Mark Liane LLC doing business as Mark Liane Pizzas Fast doing business as East of Chicago Pizza and Mark R. Collyer. Filed on July 28, 2023, this case pertains to Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over this matter is Judge Solomon Oliver. There is no demand for a jury trial. More Information about >>> ✅ Mark Liane Pizzas Fast, ✅ Mark R. Collyer … | |
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Ohio, August 01, 2023 ⚖ Case 5:2023cv01498/299263 At the US District Court for the Northern District of Ohio, the legal case 5:2023cv01498/299263 entails United States of America and Roof Top Masters, LLC. The filing date is August 01, 2023, and this case deals with Labor: Other as per 29 U.S.C. § 651 Occupational Safety/Health. Judge John R Adams is presiding over this matter, and no jury trial is demanded. | |
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Ohio, August 03, 2023 ⚖ Case 2:2023cv02498/282453 At the US District Court for the Southern District of Ohio, case 2:2023cv02498/282453 involves UNUM Life Insurance Company of America suing KEITH J MCCAULEY II, ARIANNA DOAK, K.M, A. ROBERT HUTCHINS, ESQ, CYNTHIA FULLER, JANE DOE, Keith J. McCauley, II, A. Robert Hutchins, Esq. and John Doe. Filed on August 03, 2023, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. The case is presided over by Judge Kimberly A Jolson, with Referring Judge Edmund A Sargus also involved. No jury trial has been requested. More Information about >>> ✅ KEITH J MCCAULEY, ✅ A. ROBERT HUTCHINS, ✅ CYNTHIA FULLER, ✅ Keith J. McCauley, ✅ A. Robert Hutchins … | |
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Ohio, July 18, 2023 ⚖ Case 3:2023cv01388/298988 In the US District Court for the Northern District of Ohio, the case 3:2023cv01388/298988 involves United States of America and Gedert Roofing & Repair, LLC. Filed on July 18, 2023, this case pertains to Labor: Other under 29 U.S.C. § 651 Occupational Safety/Health. Presiding over this matter is Judge James G Carr. There is no demand for a jury trial. | |
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Ohio, July 18, 2023 ⚖ Case 1:2023cv01390/298990 US District Court for the Northern District of Ohio case 1:2023cv01390/298990 comprises United States of America and N&N Construction Services, LLC. Filed on July 18, 2023, this case concerns Labor: Other based on 29 U.S.C. § 651 Occupational Safety/Health. Judge Dan Aaron Polster is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | Globe Metallurgical, Inc. |
| [Case # 2023cv02368/282068], [Filed: July 25, 2023] [ Environmental Matters§ ⚖ ] [Judge: Kimberly A Jolson] , [Michael H Watson] ✅ Globe Metallurgical >>> More Information |
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Ohio, July 25, 2023 ⚖ Case 1:2023cv00467/282079 US District Court for the Southern District of Ohio case 1:2023cv00467/282079 comprises United States Of America and $129,530.00 (One Hundred Twenty-Nine Thousand, Five Hundred Thirty and 00/100 Dollars) in United States Currency. Filed on July 25, 2023, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Michael R Barrett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . (One Hundred Twenty-Nine Thousand, ✅ Five Hundred Thirty … | |
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Ohio, August 31, 2023 ⚖ Case 2:2023cv02813/283262 At the US District Court for the Southern District of Ohio, case 2:2023cv02813/283262 features UNITED STATES OF AMERICA suing Mr. Joseph Earl Lucas. Filed on August 31, 2023, this case revolves around Civil Rights: Accomodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Chelsey M Vascura presides over the case, with Referring Judge Michael H Watson involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mr. Joseph Earl Lucas … | |
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Ohio, September 15, 2023 ⚖ Case 1:2023cv01802/300571 In case 1:2023cv01802/300571 within US District Court for the Northern District of Ohio, U.S. Equal Employment Opportunity Commission brings a case against TA Dedicated, Inc. d/b/a Transport America doing business as Transport America and TForce TL Holdings USA, Inc. doing business as Transportation Enterprise Services. Filed on September 15, 2023, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is Solomon Oliver, and the Plaintiff has made a request for a jury trial. | |
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Ohio, September 15, 2023 ⚖ Case 1:2023cv01804/300575 In the US District Court for the Northern District of Ohio, the case 1:2023cv01804/300575 involves United States of America and Frank R. Brancatelli, Linda Brancatelli, Mortgage Electronic Registration Systems, Inc., as a nominee for Wilmington Finance, a division of AIG Federal Savings Bank, AIG Federal Savings Bank, State of Ohio, Bureau of Workers' Compensation, Ohio Burea. Filed on September 15, 2023, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge David A Ruiz. There is no demand for a jury trial. More Information about >>> ✅ Frank R. Brancatelli, ✅ Linda Brancatelli, ✅ Ohio Burea … | |
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Ohio, September 12, 2023 ⚖ Case 3:2023cv01768/300454 In the US District Court for the Northern District of Ohio, United States of America and John E. Thornton, State of Ohio, Department of Taxation and Seneca County Treasurer are involved in case 3:2023cv01768/300454. Filed on September 12, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge James R Knepp is presiding, and no jury trial is requested. More Information about >>> ✅ John E. Thornton … | |
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Ohio, April 11, 2023 ⚖ Case 2:2023cv01265/278819 In case 2:2023cv01265/278819, United States of America initiates legal action against SAF, Inc. and Federal Insurance Company at the US District Court for the Southern District of Ohio. Filed on April 11, 2023, this case pertains to matters regarding Miller Act under 40 U.S.C. § 270 Miller Act. Presiding Judge Chelsey M Vascura oversees the case, with Referring Judge Michael H Watson involved. There is no jury demand specified. | |
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Ohio, April 11, 2023 ⚖ Case 5:2023cv00736/296539 At the US District Court for the Northern District of Ohio, the legal case 5:2023cv00736/296539 entails United States of America and Leroy G. Devitt and Kelly M. Devitt. The filing date is April 11, 2023, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Benita Y Pearson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leroy G. Devitt, ✅ Kelly M. Devitt … | |
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Ohio, April 11, 2023 ⚖ Case 3:2023cv00733/296499 At the US District Court for the Northern District of Ohio, case 3:2023cv00733/296499 features United States of America suing $50,000.00 In U.S. Currency. Filed on April 11, 2023, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Darrell A Clay presides over the case, with Referring Judge James R Knepp involved, and no jury demand has been made. More Information about >>> ✅ . In Currency … | |
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Ohio, September 06, 2023 ⚖ Case 4:2023cv01744/300300 In case 4:2023cv01744/300300 within US District Court for the Northern District of Ohio, United States of America brings a case against Joseph Pedaline and YLP LLC. Filed on September 06, 2023, this legal matter relates to Civil Rights: Accommodations as per 42 U.S.C. § 405 Fair Housing Act. The presiding judge is James S Gwin, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Joseph Pedaline … | |
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Ohio, September 06, 2023 ⚖ Case 1:2023cv01743/300285 In the US District Court for the Northern District of Ohio, the case 1:2023cv01743/300285 involves United States of America and A1 Tree Removal & Roofing, Inc. Filed on September 06, 2023, this case pertains to Labor: Other under 29 U.S.C. § 651 Occupational Safety/Health. Presiding over this matter is Judge Christopher A Boyko. There is no demand for a jury trial. | |
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Ohio, September 08, 2023 ⚖ Case 1:2023cv01758/300419 In case 1:2023cv01758/300419 within US District Court for the Northern District of Ohio, United States Equal Employment Opportunity Commission brings a case against Bennett Enterprises, Inc. and Bennett Enterprises, Inc. doing business as Ralphie's Sports Eatery. Filed on September 08, 2023, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is Charles Esque Fleming, and the Plaintiff has made a request for a jury trial. | |
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Ohio, September 22, 2023 ⚖ Case 1:2023cv01844/300764 In the US District Court for the Northern District of Ohio, United States and United States of America and Mullets Construction, LLC are involved in case 1:2023cv01844/300764. Filed on September 22, 2023, this legal matter focuses on Labor: Other under 29 U.S.C. § 651 Occupational Safety/Health. Judge Donald C Nugent is presiding, and no jury trial is requested. | |
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Ohio, October 04, 2023 ⚖ Case 1:2023cv01948/301000 In the US District Court for the Northern District of Ohio, United States of America and Johns Roofing, LTD are involved in case 1:2023cv01948/301000. Filed on October 04, 2023, this legal matter focuses on Labor: Other under 29 U.S.C. § 651 Occupational Safety/Health. Judge Christopher A Boyko is presiding, and no jury trial is requested. More Information about >>> ✅ Johns Roofing … | |
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Ohio, September 26, 2023 ⚖ Case 1:2023cv01874/300818 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv01874/300818 involves United States Equal Employment Opportunity Commission and Wheeler Trucking doing business as Wheeler Trucking, Inc. doing business as Wheeler Logistics, Inc. Filed on September 26, 2023, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Charles Esque Fleming is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Wheeler Trucking … | |
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Ohio, September 27, 2023 ⚖ Case 2:2023cv03159/284138 In case 2:2023cv03159/284138, United States Equal Employment Opportunity Commission initiates legal action against Laurel Health Care Company, Athens LTC, Inc., Ciena Healthcare Management, Inc. and Ciena Group, LLC at the US District Court for the Southern District of Ohio. Filed on September 27, 2023, this case pertains to matters regarding Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge Kimberly A Jolson oversees the case, with Referring Judge Michael H Watson involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Ohio, September 28, 2023 ⚖ Case 2:2023cv03175/284172 In case 2:2023cv03175/284172, United States Equal Employment Opportunity Commission initiates legal action against Lori's Gifts, Inc. at the US District Court for the Southern District of Ohio. The case was filed on September 28, 2023 and involves matters related to Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12101 Americans with Disabilities Act. Edmund A Sargus presides over the case, and Referring Judge Chelsey M Vascura is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Ohio, October 05, 2023 ⚖ Case 4:2023cv01961/301038 In the US District Court for the Northern District of Ohio, United States of America and $3,100.00 in U.S. Currency, $1,403.00 in U.S. Currency and $8,430.00 in U.S. Currency are involved in case 4:2023cv01961/301038. Filed on October 05, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Pamela A Barker is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency … | |
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Ohio, October 27, 2023 ⚖ Case 1:2023cv00704/285260 In case 1:2023cv00704/285260, UNITED STATES OF AMERICA initiates legal action against Earl J Schmid, Faye Wiedrich-Schmid, Marilyn Sue Schmid, Ron Sears, Clermont County Treasurer, Faye Brooks and John Doe at the US District Court for the Southern District of Ohio. Filed on October 27, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Douglas R Cole oversees the case, with Referring Judge Susan J Dlott involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Earl J Schmid, ✅ Faye Wiedrich-Schmid, ✅ Marilyn Sue Schmid, ✅ Ron Sears, ✅ Faye Brooks … | |
| Plaintiff versus Defendant | |
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Uxter Lambert and Darlene Lambert
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C.R.Bard, Inc. and DAVOL, Inc. |
| [Case # 2023cv03438/284843], [Filed: October 17, 2023] [ Personal Injury Product Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] [Judge: Kimberly A Jolson] , [Edmund A Sargus] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
| Union Home Mortgage Corp. | Nicholas Capretta, Morgan Roderick and Go Mortgage, LLC |
| [Case # 2023cv03474/284942], [Filed: October 19, 2023] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Elizabeth Preston Deavers] , [Edmund A Sargus] ✅ Nicholas Capretta, ✅ Morgan Roderick >>> More Information |
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Ohio, November 06, 2023 ⚖ Case 5:2023cv02164/301729 The legal proceedings in case 5:2023cv02164/301729 at US District Court for the Northern District of Ohio involve Unique Designs, Inc. and Signet Jewelers Ltd., Strlji Inc. doing business as Sterling Jewelers Inc. and Strlji Inc. a Delaware corporation doing business as Sterling Jewelers Inc. Filed on November 06, 2023, this case focuses on Contract: Other based on 28 U.S.C. § 1346 Breach of Contract. Judge Benita Y Pearson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Ohio, October 23, 2023 ⚖ Case 3:2023cv02082/301415 In case 3:2023cv02082/301415 within US District Court for the Northern District of Ohio, United States of America and Keller North America, Inc. brings a case against The Whiting-Turner Contracting Company, Fidelity & Deposit Company of Maryland, Zurich American Insurance Company, Liberty Mutual Insurance Company and Whiting-Turner Contracting Company. Filed on October 23, 2023, this legal matter relates to Miller Act as per 28 U.S.C. § 1332 Diversity-Miller Act. The presiding judge is Jeffrey J Helmick, and the Plaintiff has made a request for a jury trial. | |
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Ohio, May 31, 2022 ⚖ Case 1:2022cv00907/288121 In the US District Court for the Northern District of Ohio, the case 1:2022cv00907/288121 involves United States of America and Stephen D. Hobt, Debra A. Hobt, Nationstar Mortgage LLC doing business as Mr. Cooper, Ohio Department of Taxation, Ohio Department of Job and Family Services and Cuyahoga County. Filed on May 31, 2022, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Dan Aaron Polster. There is no demand for a jury trial. More Information about >>> ✅ Stephen D. Hobt, ✅ Debra A. Hobt, ✅ Mr. Cooper … | |
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Ohio, November 27, 2023 ⚖ Case 1:2023cv00778/286236 In the US District Court for the Southern District of Ohio, United States of America and Contents of PNC Bank, Account No. xxxxxx5348, in the name of Partners for Progress Inc. and Contents of PNC Bank, Account No. xxxxxx3639, in the name of Partners for Progress Inc. are involved in case 1:2023cv00778/286236. Filed on November 27, 2023, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Matthew W McFarland is presiding, and no jury trial is requested. More Information about >>> ✅ Account No. xxxxxx, ✅ Account No. xxxxxx … | |
| Plaintiff versus Defendant | |
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United Steel
Paper and Forestry
More Information Rubber Manufacturing More Information Energy Allied Industrial and Service Workers International Union AFL-CIO/CLC |
Johns Manville Corporation |
| [Case # 2023cv02346/302495], [Filed: December 08, 2023] [ Labor: Labor/Mgt. Relations§29 U.S.C. § 184 Violation Collection Bargain Agreement ⚖ ] >>> More Information |
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Ohio, December 08, 2023 ⚖ Case 3:2023cv00367/286668 In case 3:2023cv00367/286668, U.S. Specialty Insurance Company initiates legal proceedings against PERFORMANCE SITE DEVELOPMENT, ) LLC, RODNEY R TRIMBACH and LISA TRIMBACH at the US District Court for the Southern District of Ohio. Filed on December 08, 2023, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Caroline H Gentry oversees the case, with involvement from Referring Judge Michael J Newman, and no jury demand has been made. More Information about >>> ✅ RODNEY R TRIMBACH … | |
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Ohio, November 09, 2023 ⚖ Case 1:2023cv02188/301855 US District Court for the Northern District of Ohio case 1:2023cv02188/301855 comprises United States of America and Mullet Roofing, LLC. Filed on November 09, 2023, this case concerns Labor: Other based on 29 U.S.C. § 651 Occupational Safety/Health. Judge James S Gwin is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, March 22, 2018 ⚖ Case 4:2018cv00664/241503 In the US District Court for the Northern District of Ohio, United States of America and Account 3545, $390,066.00 in U.S. Currency, Vehicle ID Number: 1GYS4JKJ8GR403801, Vehicle ID Number: SCEDT26T1BD006297, Vehicle ID Number: 59Z023268, Vehicle ID No.: 1G1BL82P4SR124711, Vehicle ID Number: 1GC2KVEG7FZ533179 and Account 68 are involved in case 4:2018cv00664/241503. Filed on March 22, 2018, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge John R. Adams is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Ohio, March 15, 2018 ⚖ Case 1:2018cv00599/241285 At the US District Court for the Northern District of Ohio, the legal case 1:2018cv00599/241285 entails United States of America and $68,812.00 in U.S. Currency. The filing date is March 15, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Solomon Oliver is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Ohio, May 24, 2018 ⚖ Case 1:2018cv00359/213694 In the US District Court for the Southern District of Ohio, the case 1:2018cv00359/213694 involves United States of America and $24,000.00 (Twenty-four Thousand Dollars) in United States Currency. Filed on May 24, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Stephanie K. Bowman, Susan J. Dlott. There is no demand for a jury trial. | |
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Ohio, August 31, 2018 ⚖ Case 1:2018cv02007/246719 At the US District Court for the Northern District of Ohio, the legal case 1:2018cv02007/246719 entails United States of America and $20,970.00 in U.S. Currency and $59,996.00 in Money Orders. The filing date is August 31, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Christopher A Boyko is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ . in Money Orders … | |
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Ohio, August 30, 2018 ⚖ Case 1:2018cv01992/246589 In the US District Court for the Northern District of Ohio, the case 1:2018cv01992/246589 involves United States of America and $47,120.00 in U.S. Currency. Filed on August 30, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Dan Aaron Polster. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, September 12, 2018 ⚖ Case 1:2018cv02091/247005 At the US District Court for the Northern District of Ohio, the legal case 1:2018cv02091/247005 entails United States of America and $26,023.00 in U.S. Currency Seized During the Execution of a Search Warrant on April 10, 2018. The filing date is September 12, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Patricia A Gaughan is presiding over this matter, and no jury trial is demanded. | |
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Ohio, September 14, 2018 ⚖ Case 1:2018cv02109/247099 In case 1:2018cv02109/247099, United States of America initiates legal proceedings against Funds in the Amount of $23,110.82 at the US District Court for the Northern District of Ohio. Filed on September 14, 2018, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge John R Adams oversees the case, with involvement from Referring Judge Solomon Oliver, and no jury demand has been made. | |
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Ohio, November 06, 2018 ⚖ Case 3:2018cv00366/218551 US District Court for the Southern District of Ohio case 3:2018cv00366/218551 comprises United States of America and Eight Hundred Eleven Dollars in United States Currency ($811.00), One 2015 KTM 85 Moto Cross, VIN VBKMXC235FM011064, with all attachments thereto, One 2016 Dodge Charger, VIN 2C3CDXHG6GH214657, with all attachments thereto, Contents of MainSource Bank, Di. Filed on November 06, 2018, this case concerns Forfeit/Penalty: Other 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 >>> ✅ with all attachments thereto, ✅ One Dodge Charger, ✅ with all attachments thereto … | |
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Ohio, November 01, 2018 ⚖ Case 3:2018cv00360/218422 In the US District Court for the Southern District of Ohio, United States of America and One Hundred Seventy Five Thousand Two Hundred Fifty-Five Dollars in United States Currency ($175,255.00) are involved in case 3:2018cv00360/218422. Filed on November 01, 2018, 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. | |
| Petitioner versus Respondent | |
| United States of America | MSD Welding, Inc. |
| [Case # 2018mc00049/220058], [Filed: December 21, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Elizabeth Preston Deavers] , [Kimberly A Jolson] >>> More Information |
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Ohio, December 20, 2018 ⚖ Case 5:2018cv02927/250016 US District Court for the Northern District of Ohio case 5:2018cv02927/250016 comprises United States of America and $13,000.00 in U.S. Currency, Assorted Coin Collection, notes, Gold, Stamp & Jewelry, Women's Rolex Watch, $49,000.00 in U.S. Currency, 2015 Mercedes Benz 5550, VIN: WDDUG8FB5FA103038;, $20,098.00 in U.S. Currency, 2015 Cadillac Escalade, VN: lGYS. Filed on December 20, 2018, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ Assorted Coin Collection, ✅ . in Currency, ✅ Mercedes Benz, ✅ . in Currency, ✅ Cadillac Escalade … | |
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Ohio, April 17, 2019 ⚖ Case 2:2019cv01475/224517 In case 2:2019cv01475/224517, United Recovery Worldwide, LLC, Capital City Recovery, LLC and Steven Slyh initiates legal action against Robert A. Flaugher, Abacus Research, Inc., Rob Flaugher, The Jones Law Group, LLC, Eric A. Jones and Stephen Komorek at the US District Court for the Southern District of Ohio. The case was filed on April 17, 2019 and involves matters related to Contract: Other under 28 U.S.C. § 1446. Algenon L Marbley 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 >>> ✅ Steven Slyh, ✅ Robert A. Flaugher, ✅ Rob Flaugher, ✅ Eric A. Jones, ✅ Stephen Komorek … | |
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Ohio, April 30, 2019 ⚖ Case 1:2019cv00959/253974 In the US District Court for the Northern District of Ohio, United States of America and 0.34017587 Bitcoin, $50,133.13, (4) VISA Onevanilla Prepaid Gift Cards, $154,789.00 U.S. Currency, 1.60005061 Bitcoin, 2016 Chevrolet Tahoe, Vehicle ID No.: 1GNSKCKC6GR314860, 1985 Buick Regal, Vehicle ID No.: 1G4GK4796FP416067, $8,100.00 U.S. Currency an are involved in case 1:2019cv00959/253974. Filed on April 30, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Solomon Oliver is presiding, and no jury trial is requested. More Information about >>> ✅ . Bitcoin, ✅ . Currency, ✅ . Bitcoin, ✅ Chevrolet Tahoe, ✅ Buick Regal, ✅ . Currency an … | |
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Ohio, May 30, 2019 ⚖ Case 1:2019cv01231/254889 In the US District Court for the Northern District of Ohio, United States of America and Three (3) Firearms and $102,412.00 in U.S. Currency are involved in case 1:2019cv01231/254889. Filed on May 30, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Solomon Oliver is presiding, and no jury trial is requested. More Information about >>> ✅ Three () Firearms, ✅ . in Currency … | |
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Ohio, July 19, 2019 ⚖ Case 2:2019cv03150/228567 In case 2:2019cv03150/228567, United States of America initiates legal action against Miscellaneous Jewelry, A total of Three Hundred Ninety-Seven Thousand Thirty-Three and 00/100 Dollars ($397,033.00) in United States Currency, One Thousand Three Hundred Sixty-Six and 00/100 Dollars ($1,366.00) in United States Currency, One 2014 Land Rov at the US District Court for the Southern District of Ohio. The case was filed on July 19, 2019 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1341. Kimberly A Jolson presides over the case, and Referring Judge Algenon L Marbley is also involved. There has been no request for a jury trial. More Information about >>> ✅ Miscellaneous Jewelry, ✅ / Dollars ($, ✅ One Thousand Three Hundred Sixty-Six, ✅ / Dollars ($, ✅ One Land Rov … | |
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Ohio, August 15, 2019 ⚖ Case 5:2019cv01862/257432 At the US District Court for the Northern District of Ohio, the legal case 5:2019cv01862/257432 entails United States of America and $22,838.00 in U.S. Currency. The filing date is August 15, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge John R Adams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Ohio, August 20, 2019 ⚖ Case 2:2019cv03634/229825 Initiated as Case Number case 2:2019cv03634/229825, United States Of America files a lawsuit against Ronald E. Scherer, West Virginia Healthcare, Inc., Maples Health Care, Inc., Summit Community Bank and Douglas Q. Holmes at the US District Court for the Southern District of Ohio. Filed on August 20, 2019, this case revolves around Taxes under 26 U.S.C. § 7403. Judge Elizabeth Preston Deavers presides over the case, and Referring Judge Kimberly A Jolson is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Ronald E. Scherer, ✅ Douglas Q. Holmes … | |
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Ohio, August 21, 2019 ⚖ Case 1:2019cv01890/257555 In the US District Court for the Northern District of Ohio, United States of America and $33,000.00 in U.S. Currency are involved in case 1:2019cv01890/257555. Filed on August 21, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Solomon Oliver is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Ohio, August 21, 2019 ⚖ Case 1:2019cv01889/257554 In the US District Court for the Northern District of Ohio, the case 1:2019cv01889/257554 involves United States of America and $22,955.00 U.S. Currency Seized on February 28, 2019 by Homeland Security Investigations. Filed on August 21, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Donald C Nugent. There is no demand for a jury trial. More Information about >>> ✅ . Currency Seized on February … | |
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Ohio, August 26, 2019 ⚖ Case 1:2019cv01949/257706 US District Court for the Northern District of Ohio case 1:2019cv01949/257706 comprises United States of America and Real Property Located at 7411 Salida Road, Mentor-on-the-Lake, Lake County, Ohio; Parcel Number: 19A-089-A-00-011-0. Filed on August 26, 2019, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Pamela A Barker is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, August 26, 2019 ⚖ Case 2:2019cv03701/230005 At the US District Court for the Southern District of Ohio, case 2:2019cv03701/230005 involves United States of America suing Ten Thousand Seven Hundred Eight and 00/100 Dollars ($10,708.00) in United States Currency, Thirty-Five Thousand Thirty and 00/100 Dollars ($35,030.00) in United States Currency and Miscellaneous Jewelry. Filed on August 26, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1341. The case is presided over by Judge Kimberly A Jolson, with Referring Judge Algenon L Marbley also involved. No jury trial has been requested. More Information about >>> ✅ Ten Thousand Seven Hundred Eight, ✅ / Dollars ($, ✅ Thirty-Five Thousand Thirty, ✅ / Dollars ($, ✅ Miscellaneous Jewelry … | |
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Ohio, August 29, 2019 ⚖ Case 1:2019cv01988/257926 At the US District Court for the Northern District of Ohio, the legal case 1:2019cv01988/257926 entails United States of America and Smith & Wesson, M&P Shield, 9MM Pistol, Serial Number LFL6454 and Nine Rounds of 9MM Ammunition. The filing date is August 29, 2019, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345. Judge Christopher A Boyko is presiding over this matter, and no jury trial is demanded. | |
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Ohio, October 01, 2019 ⚖ Case 1:2019cv02292/259026 US District Court for the Northern District of Ohio case 1:2019cv02292/259026 comprises United States of America and $35,000.00 in U.S. Currency and $45,000.00 in U.S. Currency. Filed on October 01, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Christopher A Boyko is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |