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Participant Index
B -> Barr...(click to open)
Barr, Candace
Bates, Milton
Bennington, Suzette
Bodey, Charles
Brewer, Beverly
Brown, Eric
D -> Daniels...(click to open)
Daniels, Candace
Davis, Willie
Davison, Gladys
Douglas, Joanne
Downing, Michael
E -> Earl...(click to open)
Earl, James
Eighty-Five, Sixteen
Ellis, Ramsey
Emerson, Robert
Emerson, Vicky
Epperson, Jason
Evans, Dana
G -> GYFKNG...(click to open)
GYFKNG, A
GYYUX, A
Geiger, Daniel
Goodson, Gladys
Goodson, John
Grady, Willie
H -> Hammons...(click to open)
Hammons, Jesse
Handrosh, Faye
Handrosh, Gary
Hann, William
Hansford, Yvonne
Hawthorne, Linville
Henderson, Paul
Hiles, Joseph
Holt, William
K -> Kauffman...(click to open)
Kauffman, Edward
Kelly, Scott
Kennedy, Miles
Kennedy, Nancy
King, Gilbert
King, James
King, John
Kline, Philip
Korleski, Chris
M -> McCormick...(click to open)
McCormick, Darren
McDonough, Kevin
McElroy, Hugh
Messer, Kathleen
Mexico, New
Miamisburg, Kehm
Mills, Gregory
Moshos, Donald
P -> Parmer...(click to open)
Parmer, Jessica
Patrick, Thomas
Perry, Debbie
Petroleum, Mid-con
Poirier, John
Powell, Jennifer
R -> Rhoads...(click to open)
Rhoads, Leo
Rich, Sarah
Rieger, Jason
Rieger, Jordan
Rieger, Joshua
Rogan, Patrick
S -> Seventy...(click to open)
Seventy, Twenty-seven
Shabazz, Shahid
Simmons, Russell
Sizemore, Donald
Sizemore, Stacey
Starkey, Gayle
W -> Wampler...(click to open)
Wampler, Edna
Wampler, Harold
Webb, Shonda
Wechter, Frank
Weddington, Daniel
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Ohio, November 29, 2007 ⚖ Case 2:2007cv01221/119541 At the US District Court for the Southern District of Ohio, the legal case 2:2007cv01221/119541 entails United States Of America and Daniel D Weddington, James R Earl and Mid-Con Petroleum. The filing date is November 29, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge James L Graham, Terence P Kemp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel D Weddington, ✅ James R Earl, ✅ Mid-Con Petroleum … | |
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Ohio, November 29, 2007 ⚖ Case 5:2007cv03673/147672 US District Court for the Northern District of Ohio case 5:2007cv03673/147672 comprises United States of America and Milton R. Bates. Filed on November 29, 2007, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge John R. Adams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Milton R. Bates … | |
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Ohio, November 29, 2007 ⚖ Case 5:2007cv03672/147671 US District Court for the Northern District of Ohio case 5:2007cv03672/147671 comprises United States of America and Gladys Davison. Filed on November 29, 2007, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gladys Davison … | |
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Ohio, November 15, 2007 ⚖ Case 1:2007cv03561/147474 US District Court for the Northern District of Ohio case 1:2007cv03561/147474 comprises United Transportation Union and Local 17 Office and Professional Employees International Union, AFL-CIO/CLC. Filed on November 15, 2007, this case concerns Labor: Other based on 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Donald C. Nugent is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, November 15, 2007 ⚖ Case 2:2007cv01187/119353 In the US District Court for the Southern District of Ohio, United States Of America and Tommy E. Johnson, Jr. are involved in case 2:2007cv01187/119353. Filed on November 15, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Norah McCann King, Algenon L. Marbley is presiding, and no jury trial is requested. More Information about >>> ✅ Tommy E. Johnson … | |
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Ohio, November 26, 2007 ⚖ Case 3:2007cv00452/119497 In the US District Court for the Southern District of Ohio, United States Of America and Philip Gene Kline, Debbie Perry, Holt Company of Ohio, John P. Goodson, Gladys M. Goodson and Leo Rhoads are involved in case 3:2007cv00452/119497. Filed on November 26, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Walter H Rice is presiding, and no jury trial is requested. More Information about >>> ✅ Philip Gene Kline, ✅ Debbie Perry, ✅ John P. Goodson, ✅ Gladys M. Goodson, ✅ Leo Rhoads … | |
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Ohio, November 19, 2007 ⚖ Case 3:2007cv00445/119430 US District Court for the Southern District of Ohio case 3:2007cv00445/119430 comprises United States of America and Jennifer Powell. Filed on November 19, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Michael R Merz, Walter H Rice is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jennifer Powell … | |
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Ohio, November 02, 2007 ⚖ Case 1:2007cv03417/147083 In the US District Court for the Northern District of Ohio, United States of America and Angelo F. Lonardo, Darleen F. Lonardo, Chase Mortgage and State of Ohio are involved in case 1:2007cv03417/147083. Filed on November 02, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Peter C. Economus is presiding, and no jury trial is requested. More Information about >>> ✅ Angelo F. Lonardo, ✅ Darleen F. Lonardo … | |
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Ohio, December 05, 2007 ⚖ Case 2:2007cv01234/119625 In the US District Court for the Southern District of Ohio, United States of America and Donald L. Sizemore and Stacey A. Sizemore are involved in case 2:2007cv01234/119625. Filed on December 05, 2007, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1345 Foreclosure. Judge Terence P Kemp, Algenon L. Marbley is presiding, and no jury trial is requested. More Information about >>> ✅ Donald L. Sizemore, ✅ Stacey A. Sizemore … | |
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Ohio, November 20, 2007 ⚖ Case 1:2007cv03599/147518 At the US District Court for the Northern District of Ohio, the legal case 1:2007cv03599/147518 entails United States and Joseph R Hiles. The filing date is November 20, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Kathleen M. O'Malley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph R Hiles … | |
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Ohio, November 20, 2007 ⚖ Case 1:2007cv03597/147517 US District Court for the Northern District of Ohio case 1:2007cv03597/147517 comprises United States of America and Yvonne E. Hansford. Filed on November 20, 2007, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge James S. Gwin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Yvonne E. Hansford … | |
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Ohio, December 07, 2007 ⚖ Case 2:2007mc00047/119690 So, it's like this—United States Of America is up against John Poirier. Case number case 2:2007mc00047/119690, started on December 07, 2007. It's about Other and it's under Mark R. Abel, Edmund A Sargus. More Information about >>> ✅ John Poirier … | |
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Ohio, December 07, 2007 ⚖ Case 3:2007cv00463/119683 In the US District Court for the Southern District of Ohio, United States of America and Dwain L. Tolson are involved in case 3:2007cv00463/119683. Filed on December 07, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Michael R Merz, Walter H Rice is presiding, and no jury trial is requested. More Information about >>> ✅ Dwain L. Tolson … | |
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Ohio, December 07, 2007 ⚖ Case 2:2007cv01238/119689 In the US District Court for the Southern District of Ohio, United States of America and Daniel Tomassetti are involved in case 2:2007cv01238/119689. Filed on December 07, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Gregory L Frost, Terence P Kemp is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel Tomassetti … | |
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Ohio, December 07, 2007 ⚖ Case 3:2007cv00462/119682 In the US District Court for the Southern District of Ohio, United States of America and Candace Daniels and Unknown heirs, Executors, Administrators, Assignees of Estate of Agnes Saylor, Deceased whose identities, last known address and current whereabouts are unknown are involved in case 3:2007cv00462/119682. Filed on December 07, 2007, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Thomas M Rose is presiding, and no jury trial is requested. More Information about >>> ✅ Candace Daniels, ✅ Deceased whose identities, ✅ last known address … | |
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Ohio, November 21, 2007 ⚖ Case 1:2007cv03622/147559 In the US District Court for the Northern District of Ohio, United States of America and Juan Alexander are involved in case 1:2007cv03622/147559. Filed on November 21, 2007, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Patricia A. Gaughan is presiding, and no jury trial is requested. More Information about >>> ✅ Juan Alexander … | |
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Ohio, December 06, 2007 ⚖ Case 2:2007cv01236/119666 At the US District Court for the Southern District of Ohio, the legal case 2:2007cv01236/119666 entails United States of America and Jesse Hammons and Unknown Spouse, if any, of Jesse Hammons. The filing date is December 06, 2007, and this case deals with Real Property: Other as per 28 U.S.C. § 1345 Foreclosure. Judge Mark R. Abel, Michael H. Watson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jesse Hammons, ✅ if any … | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association | Kimberly Lenor, Unknown Spouse of Kimberly Lenor, Willie Grady and Unknown Spouse of Willie Grady |
| [Case # 2007cv02635/145705], [Filed: August 30, 2007] [ §Diversity ⚖ ] [Judge: Christopher A. Boyko] [jury demanded by 28:1345 Foreclosure] ✅ Kimberly Lenor, ✅ Willie Grady >>> More Information |
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Ohio, August 30, 2007 ⚖ Case 2:2007cv00869/117723 At the US District Court for the Southern District of Ohio, the legal case 2:2007cv00869/117723 entails United States of America and Fifty-Three Thousand Nine And 00/100 Dollars ($53,009.00) In United States Currency. The filing date is August 30, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Mark R. Abel, Michael H. Watson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fifty-Three Thousand Nine And / Dollars ($ … | |
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Ohio, August 30, 2007 ⚖ Case 3:2007cv02644/145729 The legal proceedings in case 3:2007cv02644/145729 at US District Court for the Northern District of Ohio involve U S Rail Corporation and CIT Group, Inc. Filed on August 30, 2007, this case focuses on Real Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge James G. Carr is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Ohio, December 10, 2007 ⚖ Case 1:2007mc00060/119712 So, we got a legal thing—United States of America versus Jessica L. Parmer. Case number case 1:2007mc00060/119712, started on December 10, 2007. It's about Other, and it's in front of Judge Timothy S. Black, S Arthur Spiegel. More Information about >>> ✅ Jessica L. Parmer … | |
| Petitioner versus Respondent | |
| United States Of America | Donald Moshos |
| [Case # 2007cv01251/119749], [Filed: December 11, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Terence P Kemp, Algenon L. Marbley] ✅ Donald Moshos >>> More Information |
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Ohio, December 20, 2007 ⚖ Case 2:2007cv01284/119954 In the US District Court for the Southern District of Ohio, the case 2:2007cv01284/119954 involves United States Of America and A 2007 Chevrolet Corvette Vin 1G1YY36UX75122507, A 2004 Cadillac Escalade Vin 3GYFK66N44G274968 and $6,234.59 In U.S. Currency From Kemba Financial Credit Union Account 4651. Filed on December 20, 2007, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge Mark R. Abel, Edmund A Sargus. There is no demand for a jury trial. More Information about >>> ✅ A Chevrolet Corvette Vin GYYUX, ✅ A Cadillac Escalade Vin GYFKNG … | |
| Petitioner versus Respondent | |
| United States of America | Jason Epperson |
| [Case # 2008mc00001/148408], [Filed: January 02, 2008] [ Other§ ⚖ ] [Judge: Kathleen M. O'Malley] ✅ Jason Epperson >>> More Information |
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Ohio, January 02, 2008 ⚖ Case 1:2008cv00004/120085 In the US District Court for the Southern District of Ohio, UniRush, LLC, UniRush Financial Services, DJR Holdings, LLC and Russell Simmons and Devoted, Inc., Daniel Adams and John Does are involved in case 1:2008cv00004/120085. Filed on January 02, 2008, this legal matter focuses on Trademark under 15 U.S.C. § 1121 Trademark Infringement. Judge Sandra S Beckwith is presiding, and no jury trial is requested. More Information about >>> ✅ Russell Simmons, ✅ Daniel Adams … | |
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Ohio, December 13, 2007 ⚖ Case 2:2007cv01261/119808 At the US District Court for the Southern District of Ohio, the legal case 2:2007cv01261/119808 entails United States Of America and Bichard Farm Family Limited Partnership. The filing date is December 13, 2007, and this case deals with Real Property: Other as per 28 U.S.C. § 1345 Property Damage. Judge Mark R. Abel, Edmund A Sargus is presiding over this matter, and no jury trial is demanded. | |
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Ohio, January 04, 2008 ⚖ Case 1:2008cv00029/148464 US District Court for the Northern District of Ohio case 1:2008cv00029/148464 comprises United States of America and Linville W. Hawthorne. Filed on January 04, 2008, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Kathleen M. O'Malley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Linville W. Hawthorne … | |
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Ohio, January 14, 2008 ⚖ Case 1:2008cv00040/120297 The legal proceedings in case 1:2008cv00040/120297 at US District Court for the Southern District of Ohio involve United States Of America and Robert L. Emerson and Vicky L. Emerson. Filed on January 14, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Michael R. Barrett, Timothy S. Black is presiding, and it's notable that the 26:7403 Suit to Enforce Federal Tax Lien has requested a jury trial. More Information about >>> ✅ Robert L. Emerson, ✅ Vicky L. Emerson … | |
| Petitioner versus Respondent | |
| United States of America | Thomas Patrick |
| [Case # 2008mc00003/148450], [Filed: January 03, 2008] [ Other§ ⚖ ] [Judge: Kathleen M. O'Malley] ✅ Thomas Patrick >>> More Information |
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Ohio, January 03, 2008 ⚖ Case 1:2008cv00014/148436 In the US District Court for the Northern District of Ohio, United States of America and Ramsey Ellis are involved in case 1:2008cv00014/148436. Filed on January 03, 2008, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Ann Aldrich is presiding, and no jury trial is requested. More Information about >>> ✅ Ramsey Ellis … | |
| Petitioner versus Respondent | |
| United States of America | Gayle Patrick Starkey |
| [Case # 2008mc00002/148451], [Filed: January 03, 2008] [ Other§ ⚖ ] [Judge: Kathleen M. O'Malley] ✅ Gayle Patrick Starkey >>> More Information |
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Ohio, January 03, 2008 ⚖ Case 2:2008cv00010/120104 In the US District Court for the Southern District of Ohio, the case 2:2008cv00010/120104 involves United States Of America and Gilbert L King, John King, Unknown Spouse if any of John King, James W King, Unknown Spouse if any of James W.King, Terry A Cracraft, Unknow Spouse if any of Terry A Cracraft and Treauser of Franklin County Ohio. Filed on January 03, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Mark R. Abel, Algenon L. Marbley. There is no demand for a jury trial. More Information about >>> ✅ Gilbert L King, ✅ John King, ✅ James W King, ✅ Terry A Cracraft … | |
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Ohio, January 03, 2008 ⚖ Case 2:2008cv00009/120100 US District Court for the Southern District of Ohio case 2:2008cv00009/120100 comprises United States of America and Twenty-Seven Thousand Seven Hundred Seventy and 00/100 dollars ($27,770.00) In United States Currency. Filed on January 03, 2008, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Norah McCann King, George C Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Twenty-Seven Thousand Seven Hundred Seventy, ✅ / dollars ($ … | |
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Ohio, January 14, 2008 ⚖ Case 4:2008cv00096/148646 In the US District Court for the Northern District of Ohio, United States of America and S.H. Bell Company are involved in case 4:2008cv00096/148646. Filed on January 14, 2008, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Judge Sara Lioi is presiding, and no jury trial is requested. | |
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Ohio, January 07, 2008 ⚖ Case 2:2008cv00022/120139 At the US District Court for the Southern District of Ohio, the legal case 2:2008cv00022/120139 entails United States of America and Sixteen Thousand Seven Hundred Eighty-Five and 00/100 Dollars ($16,785.00) in United States Currency. The filing date is January 07, 2008, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark R. Abel, Gregory L Frost is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sixteen Thousand Seven Hundred Eighty-Five, ✅ / Dollars ($ … | |
| Petitioner versus Respondent | |
| United States of America | Michael J. Downing |
| [Case # 2008mc00004/148475], [Filed: January 07, 2008] [ Other§ ⚖ ] [Judge: Patricia A. Gaughan] ✅ Michael J. Downing >>> More Information |
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Ohio, January 08, 2008 ⚖ Case 2:2008cv00025/120156 At the US District Court for the Southern District of Ohio, the legal case 2:2008cv00025/120156 entails United States of America and Forty-Three Thousand One Hundred And 00/100 Dollars ($43,100.00) in United States Currency. The filing date is January 08, 2008, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Norah McCann King, Edmund A Sargus is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Forty-Three Thousand One Hundred And / Dollars ($ … | |
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Ohio, January 23, 2008 ⚖ Case 1:2008cv00190/148825 US District Court for the Northern District of Ohio case 1:2008cv00190/148825 comprises United States of America and Lida G. Jahed. Filed on January 23, 2008, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge James S. Gwin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lida G. Jahed … | |
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Ohio, January 23, 2008 ⚖ Case 1:2008cv00191/148826 At the US District Court for the Northern District of Ohio, the legal case 1:2008cv00191/148826 entails United States of America and Charles Bodey III. The filing date is January 23, 2008, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge James S. Gwin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charles Bodey … | |
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Ohio, January 17, 2008 ⚖ Case 3:2008cv00015/120379 In case 3:2008cv00015/120379 within US District Court for the Southern District of Ohio, United States Of America brings a case against United States Currency $6,030.00. Filed on January 17, 2008, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is Walter H Rice, and the 21:881 Forfeiture Property-Drugs has made a request for a jury trial. | |
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Ohio, January 10, 2008 ⚖ Case 1:2008cv08888/120291 US District Court for the Southern District of Ohio case 1:2008cv08888/120291 comprises United States of America and Harold Wampler, III, Nancy Abraham, National City Bank, Edna Wampler, M, H. Wampler Fruit Farm, Inc., State of Ohio Department of Taxation and Treasurer of Montgomery County, Ohio. Filed on January 10, 2008, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge S Arthur Spiegel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Harold Wampler, ✅ Nancy Abraham, ✅ Edna Wampler … | |
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Ohio, January 10, 2008 ⚖ Case 1:2008cv00031/120292 In the US District Court for the Southern District of Ohio, the case 1:2008cv00031/120292 involves United States of America and Harold Wampler, III, Nancy Abraham, National City Bank, Edna Wampler, M, H. Wampler Fruit Farm, Inc., State of Ohio Department of Taxation and Treasurer of Montgomery County, Ohio. Filed on January 10, 2008, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Timothy S Hogan, S Arthur Spiegel. There is no demand for a jury trial. More Information about >>> ✅ Harold Wampler, ✅ Nancy Abraham, ✅ Edna Wampler … | |
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Ohio, January 10, 2008 ⚖ Case 3:2008cv00005/120204 The legal proceedings in case 3:2008cv00005/120204 at US District Court for the Southern District of Ohio involve United States Of America and $7,770.00 in United States Currency. Filed on January 10, 2008, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Walter H Rice is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Ohio, January 10, 2008 ⚖ Case 3:2008cv00304/125176 In the US District Court for the Southern District of Ohio, United States of America and Harold Wampler, III, Nancy Abraham, National City Bank, Edna Wampler, M, H. Wampler Fruit Farm, Inc., State of Ohio Department of Taxation and Treasurer of Montgomery County, Ohio are involved in case 3:2008cv00304/125176. Filed on January 10, 2008, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Walter H Rice is presiding, and no jury trial is requested. More Information about >>> ✅ Harold Wampler, ✅ Nancy Abraham, ✅ Edna Wampler … | |
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Ohio, January 10, 2008 ⚖ Case 1:2008cv00031/120241 At the US District Court for the Southern District of Ohio, the legal case 1:2008cv00031/120241 entails United States of America and Harold Wampler, III, Nancy Abraham, National City Bank, Edna Wampler, M, H. Wampler Fruit Farm, Inc., State of Ohio Department of Taxation and Treasurer of Montgomery County, Ohio. The filing date is January 10, 2008, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge S Arthur Spiegel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Harold Wampler, ✅ Nancy Abraham, ✅ Edna Wampler … | |
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Ohio, January 17, 2008 ⚖ Case 3:2008cv00016/120385 In the US District Court for the Southern District of Ohio, United States Of America and Shonda Webb are involved in case 3:2008cv00016/120385. Filed on January 17, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Michael R Merz, Thomas M Rose is presiding, and no jury trial is requested. More Information about >>> ✅ Shonda Webb … | |
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Ohio, January 10, 2008 ⚖ Case 1:2008cv00028/120205 In case 1:2008cv00028/120205 within US District Court for the Southern District of Ohio, Urgent Care Transport, Inc. brings a case against United States of America and Medcorp, Inc. Filed on January 10, 2008, this legal matter relates to Taxes as per 28 U.S.C. § 2410 Quiet Title. The presiding judge is Herman J. Weber, and the Plaintiff has made a request for a jury trial. | |
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Ohio, January 17, 2008 ⚖ Case 3:2008cv00017/120386 In the US District Court for the Southern District of Ohio, the case 3:2008cv00017/120386 involves United States Of America and Patrick Rogan. Filed on January 17, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Sharon L Ovington, Thomas M Rose. There is no demand for a jury trial. More Information about >>> ✅ Patrick Rogan … | |
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Ohio, January 16, 2008 ⚖ Case 2:2008mc00001/120344 The legal dispute indexed as case 2:2008mc00001/120344 was initiated on January 16, 2008. It involves a clash between United States of America and Gregory S. Mills. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Ohio, presided over by Judge Mark R. Abel, George C Smith. More Information about >>> ✅ Gregory S. Mills … | |
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Ohio, January 16, 2008 ⚖ Case 1:2008cv00122/148691 In the US District Court for the Northern District of Ohio, the case 1:2008cv00122/148691 involves United States of America and Andromeda O. Lewis. Filed on January 16, 2008, this case pertains to Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Presiding over this matter is Judge Donald C. Nugent. There is no demand for a jury trial. More Information about >>> ✅ Andromeda O. Lewis … | |
| Plaintiff versus Defendant | |
| United States Of America | Eric C Brown |
| [Case # 2008cv00085/120552], [Filed: January 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, James L Graham] [jury demanded by 28:1345 Default of Student Loan] ✅ Eric C Brown >>> More Information |
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Ohio, January 29, 2008 ⚖ Case 2:2008mc00002/120551 Here's the deal—United States of America is going against Dana M. Evans. Case number case 2:2008mc00002/120551, started on January 29, 2008. It's about Other before Judge Gregory L Frost, Norah McCann King. More Information about >>> ✅ Dana M. Evans … | |
| Plaintiff versus Defendant | |
| United States Of America | Suzette Bennington |
| [Case # 2008cv00086/120553], [Filed: January 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terence P Kemp, Edmund A Sargus] [jury demanded by 28:1345 Default of Student Loan] ✅ Suzette Bennington >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | William J Holt |
| [Case # 2008cv00087/120554], [Filed: January 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Norah McCann King, Algenon L. Marbley] [jury demanded by 28:1345 Default of Student Loan] ✅ William J Holt >>> More Information |
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Ohio, January 22, 2008 ⚖ Case 1:2008cv00182/148811 US District Court for the Northern District of Ohio case 1:2008cv00182/148811 comprises United States of America and Aron L. Crenshaw. Filed on January 22, 2008, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Solomon Oliver is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Aron L. Crenshaw … | |
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Ohio, January 29, 2008 ⚖ Case 3:2008cv00237/148924 At the US District Court for the Northern District of Ohio, the legal case 3:2008cv00237/148924 entails United States of America and Joel Field, Cheryl L. Field, Lott Enterprises West, Countrywide Home Loans, CitiFinancial, Inc., Norman, Jones, Enlow & Co., Scott W. Kelly, State of Ohio and County Treasurer of Marion County, Ohio. The filing date is January 29, 2008, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jack Zouhary is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joel Field, ✅ Cheryl L. Field, ✅ Scott W. Kelly … | |
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Ohio, January 11, 2008 ⚖ Case 2:2008cv00034/120271 US District Court for the Southern District of Ohio case 2:2008cv00034/120271 comprises United States of America and Barbara A. Coomer and Perry County Treasurer. Filed on January 11, 2008, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Gregory L Frost, Terence P Kemp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Barbara A. Coomer … | |
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Ohio, February 04, 2008 ⚖ Case 1:2008mc00006/120654 Here's the deal—United States Of America is going against Michael Fritsch. Case number case 1:2008mc00006/120654, started on February 04, 2008. It's about Other before Judge Sandra S Beckwith, Timothy S. Black. More Information about >>> ✅ Michael Fritsch … | |
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Ohio, February 04, 2008 ⚖ Case 2:2008cv00104/120678 At the US District Court for the Southern District of Ohio, the legal case 2:2008cv00104/120678 involves United States Of America and One Hundred Twenty Thousand Eight Hundred Eighty-Eight andDollars. Filed on February 04, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge Norah McCann King, Michael H. Watson is overseeing the proceedings, and it's worth noting that the 21:841 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ One Hundred Twenty Thousand Eight Hundred Eighty-Eight andDollars … | |
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Ohio, February 04, 2008 ⚖ Case 3:2008cv00277/149067 US District Court for the Northern District of Ohio case 3:2008cv00277/149067 comprises United States of America and Darren L. McCormick. Filed on February 04, 2008, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Vernelis K. Armstrong, James G. Carr is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Darren L. McCormick … | |
| Plaintiff versus Defendant | |
| US Technology Corporation | Stephen Lee Johnson and Chris Korleski |
| [Case # 2008cv00082/120523], [Filed: January 28, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Norah McCann King, Edmund A Sargus] [jury demanded by 28:2201 Declaratory Judgement] ✅ Stephen Lee Johnson, ✅ Chris Korleski >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Paul Henderson, Jr. |
| [Case # 2008cv00073/120587], [Filed: January 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Herman J. Weber] [jury demanded by 28:1345 Default of Student Loan] ✅ Paul Henderson >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Beverly A. Brewer |
| [Case # 2008cv00072/120586], [Filed: January 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan J. Dlott] [jury demanded by 28:1345 Default of Student Loan] ✅ Beverly A. Brewer >>> More Information |
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Ohio, February 07, 2008 ⚖ Case 2:2008cv00114/120750 At the US District Court for the Southern District of Ohio, the legal case 2:2008cv00114/120750 entails United States of America and Kevin P. McDonough, Massachusetts, Illinois, Delaware, Georgia, Indiana, New York, Michigan, State of Rhode Island, New Mexico, New Hampshire State of, State Of Texas, Oklahoma and State Of Virginia and Symphony Diagnostic Services, Inc. and Symphony Diagnostic Services No. 1. The filing date is February 07, 2008, and this case deals with Other Contract as per 31 U.S.C. § 3729. Judge Mark R. Abel, Algenon L. Marbley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kevin P. McDonough, ✅ New York, ✅ New Mexico … | |
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Ohio, February 08, 2008 ⚖ Case 1:2008cv00314/149225 US District Court for the Northern District of Ohio case 1:2008cv00314/149225 comprises United States of America and $83,411.00 in U.S. Currency. Filed on February 08, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, February 08, 2008 ⚖ Case 4:2008cv00313/149202 In the US District Court for the Northern District of Ohio, the case 4:2008cv00313/149202 involves United States of America and $8,124.00 in U.S. Currency. Filed on February 08, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Donald C. Nugent. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, February 22, 2008 ⚖ Case 3:2008cv00050/121051 At the US District Court for the Southern District of Ohio, the legal case 3:2008cv00050/121051 entails UNUM Life Insurance Company of America and Sarah Rich, Jordan Rieger, Jason Rieger and Joshua Rieger. The filing date is February 22, 2008, and this case deals with Insurance as per 28 U.S.C. § 1335 Interpleader Action. Judge Walter H Rice is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sarah Rich, ✅ Jordan Rieger, ✅ Jason Rieger, ✅ Joshua Rieger … | |
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Ohio, February 29, 2008 ⚖ Case 4:2008cv00521/149637 In the US District Court for the Northern District of Ohio, the case 4:2008cv00521/149637 involves United States and Joanne E Douglas. Filed on February 29, 2008, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Peter C. Economus. There is no demand for a jury trial. More Information about >>> ✅ Joanne E Douglas … | |
| Plaintiff versus Defendant | |
| United States | Joanne E Douglas |
| [Case # 2008cv00523/149639], [Filed: February 29, 2008] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Joanne E Douglas >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Lawrence Fabricating Company |
| [Case # 2008cv00196/121226], [Filed: February 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John D. Holschuh, Terence P Kemp] [jury demanded by 28:1345 Recovery of Debt to US] >>> More Information |
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Ohio, February 20, 2008 ⚖ Case 3:2008cv00428/149456 In the US District Court for the Northern District of Ohio, United States of America and Hugh J. McElroy are involved in case 3:2008cv00428/149456. Filed on February 20, 2008, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Vernelis K. Armstrong, Jack Zouhary is presiding, and no jury trial is requested. More Information about >>> ✅ Hugh J. McElroy … | |
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Ohio, November 14, 2007 ⚖ Case 1:2007cv03547/147401 At the US District Court for the Northern District of Ohio, the legal case 1:2007cv03547/147401 entails United States of America and Plymouth Park Tax Services, LLC, State of Ohio Department of Taxation, Nancy S Kennedy, Miles H Kennedy, Charles E. Slusser Agency, Inc. and Fanny's, Inc. The filing date is November 14, 2007, and this case deals with Real Property: Foreclosure as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge David D. Dowd is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nancy S Kennedy, ✅ Miles H Kennedy … | |
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Ohio, November 14, 2007 ⚖ Case 1:2007cv03546/147400 At the US District Court for the Northern District of Ohio, the legal case 1:2007cv03546/147400 entails United States of America and Willie Davis. The filing date is November 14, 2007, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Willie Davis … | |
| Plaintiff versus Defendant | |
| United States | Joanne E Douglas |
| [Case # 2008cv00522/149638], [Filed: February 29, 2008] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Joanne E Douglas >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Philip M Faciana and Unknown Spouse, If Any, of Philip M. Faciana |
| [Case # 2008cv00184/121140], [Filed: February 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, Edmund A Sargus] [jury demanded by 28:1345 Property Damage] ✅ Philip M Faciana, ✅ If Any >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Shahid El Shabazz |
| [Case # 2008cv00496/149561], [Filed: February 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sara Lioi] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Shahid El Shabazz >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Candace Barr and State of Ohio, Department of Taxation |
| [Case # 2008cv00479/149540], [Filed: February 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald C. Nugent] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Candace Barr >>> More Information |
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Ohio, March 03, 2008 ⚖ Case 3:2008cv00072/121254 In case 3:2008cv00072/121254 within US District Court for the Southern District of Ohio, United States Of America brings a case against $43,095.00 in U.S. Currency, Fifth Third Bank Account #******6988 in the amount of $4,709.95 and Fifth Third Bank Account #******9681 in the amount of $15,634.13. Filed on March 03, 2008, this legal matter relates to Both as per U.S. Government Plaintiff. The presiding judge is Michael R Merz, Walter H Rice, and the 21:881 Forfeiture Property-Drugs has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| U.S. Department of Labor | Lourich, Inc. |
| [Case # 2008cv00400/149421], [Filed: February 19, 2008] [ Labor: Fair Standards§29 U.S.C. § 201 Fair Labor Standards Act ⚖ ] >>> More Information |
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Ohio, February 07, 2007 ⚖ Case 1:2007cv00331/140847 US District Court for the Northern District of Ohio case 1:2007cv00331/140847 comprises United States of America and Gary E. Handrosh, Faye E. Handrosh and Treasurer of Lorain County, Ohio. Filed on February 07, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Donald C. Nugent is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gary E. Handrosh, ✅ Faye E. Handrosh … | |
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Ohio, February 07, 2007 ⚖ Case 1:2007cv00344/140875 In case 1:2007cv00344/140875 within US District Court for the Northern District of Ohio, User-Friendly Phone Book, LLC brings a case against William Hann, Daniel Geiger, Ogden Directories, Inc. and Frank Wechter. Filed on February 07, 2007, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Dan Aaron Polster, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ William Hann, ✅ Daniel Geiger, ✅ Frank Wechter … | |
| Petitioner versus Respondent | |
| United States of America | Kathleen Messer |
| [Case # 2008mc00021/149907], [Filed: March 14, 2008] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ✅ Kathleen Messer >>> More Information |
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| Plaintiff versus Defendant | |
| Unum Life Insurance Company of America | Edward Kauffman |
| [Case # 2008cv00206/121271], [Filed: March 04, 2008] [ §Federal Question ⚖ ] [Judge: James L Graham, Norah McCann King] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ✅ Edward Kauffman >>> More Information |
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Ohio, June 22, 2007 ⚖ Case 2:2007cv00603/116401 US District Court for the Southern District of Ohio case 2:2007cv00603/116401 comprises United States of America and Patricia J Toler and Maurice A Toler. Filed on June 22, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Norah McCann King, Algenon L. Marbley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patricia J Toler, ✅ Maurice A Toler … | |
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Ohio, March 07, 2008 ⚖ Case 3:2008cv00078/121376 In the US District Court for the Southern District of Ohio case 3:2008cv00078/121376, United States Of America files a suit against 1216 Kehm Street Miamisburg, Ohio. The filing date was March 07, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Thomas M Rose. The 21:881 Forfeiture Property - Real Estate has requested a jury trial. More Information about >>> ✅ Kehm Street Miamisburg … | |