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To check criminal records in-person, one can visit the Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.
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Participant Index
A -> Abdugoniev...(click to open)
Abdugoniev, Uchkun
Aberle, Lanae
Aberle, Richard
Abner, Tamara
Allen, John
Anderson, Robert
Appling, Melvin
Auction, Mt.
B -> Ballew...(click to open)
Ballew, Michael
Berryman, Andy
Blush, Sidney
Blush, Wanda
Bolog, Ben
Bolog, Frank
Bondi, Pam
Brandt, Rebecca
Braverman, Naomi
C -> Calloway...(click to open)
Calloway, Ulysses
Carr, Jeremy
Carr, Joie
Carrillo, Javier
Coleman, Carolyn
Craig, Michael
Currency, .
D -> Davis...(click to open)
Davis, Jack
DeLoach, Gloria
DeLoach, Norman
Dehner, Mark
Devitt, Thomas
Dials, Timothy
Dick, David
Dick, Kama
Dillon, Thomas
Duchon, Stuart
E -> Edwards...(click to open)
Edwards, Margaret
Edwards, Muhammad
Ehrmann, Michael
Embassy, Consul
Eyre, Larry
G -> Giles...(click to open)
Giles, Undrea
Gold, Rolex
Gonzales, Elias
Gonzalez, Pedro
Gordon, Margaret
H -> Hamilton...(click to open)
Hamilton, Rhonda
Harris, Russell
Hawthorne, Nathaniel
Hawthorne, Sylvia
Hillman, Christopher
Hillman, Steven
Hillman, Venetia
M -> Mangum...(click to open)
Mangum, Darin
Mapar, Ashkan
Martin, D\'andre
Martin, Kevin
Mezu-Chukwu, Ure
Miley, Connie
Miller-Wagenknecht, Jacqueline
Moinzadeh, Jamshid
Montesano, Salvatore
S -> Scugoza...(click to open)
Scugoza, Joseph
Short, David
Short, Deborah
Sturman, David
Sturman, Erica
Sturman, Lee
T -> Tabora...(click to open)
Tabora, George
Thirteen, Two
Tho, .
Thomas, Jacqueline
Thomas, John
Tobin, Sheena
Townsend, P.
Trent, Unitas
W -> Watch...(click to open)
Watch, Rolex
Watch, Stainless
Weaver, James
Webb, Robert
Weber, Lisa
Willis, James
Wooten, Juanita
Workman, Ursula
| Petitioner versus Respondent | |
| United States of America | Tamara Abner |
| [Case # 2013cv00340], [Filed: October 04, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Thomas M Rose] , [Sharon L Ovington] ✅ Tamara Abner >>> More Information |
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Ohio, September 30, 2013 ⚖ Case 1:2013cv02151 In the US District Court for the Northern District of Ohio, United States of America and Frank S Langos are involved in case 1:2013cv02151. Filed on September 30, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Solomon Oliver is presiding, and no jury trial is requested. More Information about >>> ✅ Frank S Langos … | |
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Ohio, September 27, 2013 ⚖ Case 1:2013cv00695 In the US District Court for the Southern District of Ohio, the case 1:2013cv00695 involves United States of America and Carolyn S Coleman, William Zerick, Ohio State of, Scioto County Treasurer, Jack D. Davis and Nationwide Insurance. Filed on September 27, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Susan J. Dlott. There is no demand for a jury trial. More Information about >>> ✅ Carolyn S Coleman, ✅ William Zerick, ✅ Jack D. Davis … | |
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Ohio, September 26, 2013 ⚖ Case 2:2013cv00959 Initiated in case 2:2013cv00959, United States of America brings forth legal action against Larry A. Eyre at the US District Court for the Southern District of Ohio. Filed on September 26, 2013, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Edmund A Sargus oversees the proceedings, with Referring Judge Norah McCann King involved, and no jury has been requested. More Information about >>> ✅ Larry A. Eyre … | |
| Petitioner versus Respondent | |
| United States of America | Randy Johnson |
| [Case # 2013cv00697], [Filed: July 17, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: George C Smith] , [Terence P Kemp] ✅ Randy Johnson >>> More Information |
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Ohio, July 11, 2013 ⚖ Case 5:2013cv01501 US District Court for the Northern District of Ohio case 5:2013cv01501 comprises United States of America and Robert S. Anderson, Kathryn J. Keller and Ohio Department of Taxation. Filed on July 11, 2013, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Solomon Oliver is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert S. Anderson, ✅ Kathryn J. Keller … | |
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Ohio, July 11, 2013 ⚖ Case 3:2013cv01506 At the US District Court for the Northern District of Ohio, the legal case 3:2013cv01506 entails United States of America and SBD, Limited, Mid American National Bank and Trust Company, Deborah L Short, David E Short and State of Ohio, Department of Taxation. The filing date is July 11, 2013, and this case deals with Taxes as per 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge David A. Katz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Deborah L Short, ✅ David E Short … | |
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Ohio, June 13, 2013 ⚖ Case 1:2013cv01309 In the US District Court for the Northern District of Ohio, United States of America and Norman DeLoach, Jr., DeLoach Orthodontics, Inc., Gloria J. DeLoach and Gloria DeLoach are involved in case 1:2013cv01309. Filed on June 13, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Donald C. Nugent is presiding, and no jury trial is requested. More Information about >>> ✅ Norman DeLoach, ✅ Gloria J. DeLoach, ✅ Gloria DeLoach … | |
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Ohio, May 20, 2013 ⚖ Case 1:2013cv01127 At the US District Court for the Northern District of Ohio, the legal case 1:2013cv01127 entails United States of America and James R Willis, Juanita E. Wooten, Cuyahoga County Treasurer and Ohio Department of Taxation. The filing date is May 20, 2013, and this case deals with Taxes as per 26 U.S.C. § 6502. Judge Christopher A Boyko is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James R Willis, ✅ Juanita E. Wooten … | |
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Ohio, April 30, 2013 ⚖ Case 1:2013cv00285 In case 1:2013cv00285, United States of America initiates legal action against Lincoln National Trust, Lanae A. Aberle, Richard S. Aberle, Fidelity Resources Trust and Newton Mobile Trust at the US District Court for the Southern District of Ohio. Filed on April 30, 2013, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Sandra S Beckwith oversees the case, with Referring Judge Stephanie K. Bowman involved. There is no jury demand specified. More Information about >>> ✅ Lanae A. Aberle, ✅ Richard S. Aberle … | |
| Petitioner versus Respondent | |
| United States of America | James R. Johnson |
| [Case # 2013cv00148], [Filed: April 26, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Timothy S. Black] , [Michael R Merz] ✅ James R. Johnson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mary D. Johnson |
| [Case # 2013cv00149], [Filed: April 26, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Timothy S. Black] , [Michael R Merz] ✅ Mary D. Johnson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Joseph Scugoza |
| [Case # 2013cv00341], [Filed: April 09, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Michael H. Watson] , [Terence P Kemp] ✅ Joseph Scugoza >>> More Information |
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Ohio, April 01, 2013 ⚖ Case 4:2013cv00712 At the US District Court for the Northern District of Ohio, the legal case 4:2013cv00712 entails United States of America and Thomas K. Dillon. The filing date is April 01, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Benita Y. Pearson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas K. Dillon … | |
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Ohio, March 01, 2013 ⚖ Case 3:2013cv00060 US District Court for the Southern District of Ohio case 3:2013cv00060 comprises United States of America and Passive LLC, NetEO, Inc. and Jamshid Moinzadeh. Filed on March 01, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Thomas M Rose is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jamshid Moinzadeh … | |
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Ohio, January 30, 2013 ⚖ Case 1:2013cv00214 At the US District Court for the Northern District of Ohio, the legal case 1:2013cv00214 entails United States of America and Michael Ehrmann and Jefferson & Lee Appraisals, Inc. The filing date is January 30, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Ehrmann … | |
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Ohio, January 14, 2013 ⚖ Case 1:2013cv00025 At the US District Court for the Southern District of Ohio, case 1:2013cv00025 involves United States of America suing Rhonda Hamilton. Filed on January 14, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge Michael R. Barrett, with Referring Judge Karen L. Litkovitz also involved. No jury trial has been requested. More Information about >>> ✅ Rhonda Hamilton … | |
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Ohio, January 10, 2013 ⚖ Case 5:2013cv00070 US District Court for the Northern District of Ohio case 5:2013cv00070 comprises United States of America and Walter T. Plummer, P. Townsend, AmTrust & Ohio Savings Bank, Ohio Department of Taxation, Jacqueline Miller-Wagenknecht and Rothes Macleod Leasing Group. Filed on January 10, 2013, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Walter T. Plummer, ✅ P. Townsend, ✅ Jacqueline Miller-Wagenknecht … | |
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Ohio, January 04, 2013 ⚖ Case 1:2013cv00006 In case 1:2013cv00006, United States of America initiates legal action against Thomas Devitt at the US District Court for the Southern District of Ohio. The case was filed on January 04, 2013 and involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. S Arthur Spiegel presides over the case, and Referring Judge Karen L. Litkovitz is also involved. There has been no request for a jury trial. More Information about >>> ✅ Thomas Devitt … | |
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Ohio, December 28, 2012 ⚖ Case 3:2012cv03118 In the US District Court for the Northern District of Ohio, United States of America and Sidney W Blush and Wanda E Blush are involved in case 3:2012cv03118. Filed on December 28, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jack Zouhary is presiding, and no jury trial is requested. More Information about >>> ✅ Sidney W Blush, ✅ Wanda E Blush … | |
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Ohio, December 13, 2012 ⚖ Case 1:2012cv03041 US District Court for the Northern District of Ohio case 1:2012cv03041 comprises United States of America and Nathaniel Hawthorne, Sylvia Hawthorne and State of Ohio. Filed on December 13, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Dan Aaron Polster is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nathaniel Hawthorne, ✅ Sylvia Hawthorne … | |
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Ohio, December 07, 2012 ⚖ Case 2:2012cv01132 In case 2:2012cv01132, United States initiates legal proceedings against Rebecca A. Brandt at the US District Court for the Southern District of Ohio. Filed on December 07, 2012, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Edmund A Sargus oversees the case, with involvement from Referring Judge Terence P Kemp. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Rebecca A. Brandt … | |
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Ohio, November 26, 2012 ⚖ Case 1:2012cv00908 Initiated as Case Number case 1:2012cv00908, United States of America files a lawsuit against Mark G. Dehner at the US District Court for the Southern District of Ohio. Filed on November 26, 2012, this case revolves around Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Susan J. Dlott presides over the case, and Referring Judge Karen L. Litkovitz is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Mark G. Dehner … | |
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Ohio, November 16, 2012 ⚖ Case 1:2012cv00886 In case 1:2012cv00886, United States of America initiates legal proceedings against Sheena Tobin at the US District Court for the Southern District of Ohio. Filed on November 16, 2012, this case involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Herman J. Weber oversees the case, with involvement from Referring Judge Stephanie K. Bowman, and no jury demand has been made. More Information about >>> ✅ Sheena Tobin … | |
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Ohio, November 16, 2012 ⚖ Case 2:2012cv01060 In case 2:2012cv01060, United States of America initiates legal proceedings against M. Farid Edwards M.D. Inc. Pension Trust, Muhammad Farid Edwards, Margaret R Edwards, Franklin County Treasurer, The Huntington National Bank, I.S.M.B.A., Inc., Frederick Ransier, State Of Ohio, City of Columbus, Fth Corporation, The Independent Savings P at the US District Court for the Southern District of Ohio. Filed on November 16, 2012, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Gregory L Frost oversees the case, with involvement from Referring Judge Elizabeth Preston Deavers, and no jury demand has been made. More Information about >>> ✅ Muhammad Farid Edwards, ✅ Margaret R Edwards, ✅ Frederick Ransier … | |
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Ohio, November 16, 2012 ⚖ Case 3:2012cv02857 In the US District Court for the Northern District of Ohio, United States of America and Stuart L. Duchon and Duchon Orthodontics-Toledo, Inc. are involved in case 3:2012cv02857. Filed on November 16, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge James G. Carr is presiding, and no jury trial is requested. More Information about >>> ✅ Stuart L. Duchon … | |
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Ohio, November 15, 2012 ⚖ Case 2:2012cv01055 In case 2:2012cv01055, United States of America initiates legal action against Beachy Cabinet Company, Madison County Treasurer, Ohio Department of Job and Family Services, State of Ohio Department of Taxation and Bureau of Workmen's Compensation at the US District Court for the Southern District of Ohio. The case was filed on November 15, 2012 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Edmund A Sargus presides over the case, and Referring Judge Norah McCann King is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
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Ohio, November 08, 2012 ⚖ Case 2:2012cv01034 In case 2:2012cv01034, United States of America initiates legal action against John D Allen at the US District Court for the Southern District of Ohio. Filed on November 08, 2012, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge George C Smith oversees the case, with Referring Judge Terence P Kemp involved. There is no jury demand specified. More Information about >>> ✅ John D Allen … | |
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Ohio, November 06, 2012 ⚖ Case 1:2012cv02760 In the US District Court for the Northern District of Ohio, United States of America and Cuyahoga County Executive, Cuyahoga County Treasurer, State of Ohio, Lee Sturman, Margaret Gordon, Gemstone Realty Company, S.A., David A. Sturman, Erica Sturman, Naomi Braverman, Windy Hill Limited, Inc., Southern Properties, Inc. and Woods Cove II, LLC are involved in case 1:2012cv02760. Filed on November 06, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Dan Aaron Polster is presiding, and no jury trial is requested. More Information about >>> ✅ Lee Sturman, ✅ Margaret Gordon, ✅ David A. Sturman, ✅ Erica Sturman, ✅ Naomi Braverman … | |
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Ohio, October 26, 2012 ⚖ Case 5:2012cv02682 At the US District Court for the Northern District of Ohio, the legal case 5:2012cv02682 entails United States of America and Ralph A. Rohner. The filing date is October 26, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sara Lioi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ralph A. Rohner … | |
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Ohio, April 12, 2024 ⚖ Case 2:2024cv01727 At the US District Court for the Southern District of Ohio, case 2:2024cv01727 features UNITED STATES OF AMERICA suing Michael Craig. Filed on April 12, 2024, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Elizabeth Preston Deavers presides over the case, with Referring Judge James L Graham involved, and no jury demand has been made. More Information about >>> ✅ Michael Craig … | |
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Ohio, April 15, 2024 ⚖ Case 2:2024cv01771 In case 2:2024cv01771, UNITED STATES OF AMERICA initiates legal action against Steven E Hillman, Venetia G Hillman, Christopher R Hillman and Union County Treasurer at the US District Court for the Southern District of Ohio. The case was filed on April 15, 2024 and involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Elizabeth Preston Deavers presides over the case, and Referring Judge Michael H Watson is also involved. There has been no request for a jury trial. More Information about >>> ✅ Steven E Hillman, ✅ Venetia G Hillman, ✅ Christopher R Hillman … | |
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Ohio, April 19, 2024 ⚖ Case 1:2024cv00216 US District Court for the Southern District of Ohio case 1:2024cv00216 comprises United States of America and Salvatore J. Montesano, Jr. Filed on April 19, 2024, 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 >>> ✅ Salvatore J. Montesano … | |
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Ohio, April 29, 2024 ⚖ Case 1:2024cv00238 In the US District Court for the Southern District of Ohio, United States of America and State of Ohio State Of Ohio and Sunoco Pipeline L.P. and Mid-Valley Pipeline Co. are involved in case 1:2024cv00238. Filed on April 29, 2024, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Judge Susan J Dlott is presiding, and no jury trial is requested. More Information about >>> ✅ Sunoco Pipeline … | |
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Ohio, May 02, 2024 ⚖ Case 2:2024cv02107 At the US District Court for the Southern District of Ohio, case 2:2024cv02107 involves Ulysses Calloway suing CR Bard, Inc. and Davol, Inc. Filed on May 02, 2024, this case addresses issues related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Kimberly A Jolson, with Referring Judge Edmund A Sargus also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ulysses Calloway … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERCIA | Javier H Carrillo |
| [Case # 2024mc00003], [Filed: May 09, 2024] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Caroline H Gentry] , [Michael J Newman] ✅ Javier H Carrillo >>> More Information |
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Ohio, May 10, 2024 ⚖ Case 1:2024cv00843 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv00843 entails United States of America and Erie Affiliates, Inc. and Austin Building and Design Inc. doing business as Austin Company, American Home Insurance Company, Fidelity and Deposit Company of Maryland and Liberty Mutual Insurance Company. The filing date is May 10, 2024, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. | |
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Ohio, March 19, 2024 ⚖ Case 2:2024cv01269 Initiated in case 2:2024cv01269, United States of America brings forth legal action against Thirty-One Thousand Four Hundred Forty and 00/100 Dollars ($31,440.00) in United States Currency and Two Thousand Six Hundred Thirteen and 00/100 Dollars ($2,613.00) in United States Currency at the US District Court for the Southern District of Ohio. Filed on March 19, 2024, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge James L Graham oversees the proceedings, with Referring Judge Kimberly A Jolson involved, and no jury has been requested. More Information about >>> ✅ Thirty-One Thousand Four Hundred Forty, ✅ / Dollars ($, ✅ Two Thousand Six Hundred Thirteen, ✅ / Dollars ($ … | |
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Ohio, May 22, 2024 ⚖ Case 2:2024cv02766 In case 2:2024cv02766, United States of America initiates legal action against Tremax LLC at the US District Court for the Southern District of Ohio. Filed on May 22, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Edmund A Sargus oversees the case, with Referring Judge Chelsey M Vascura involved. There is no jury demand specified. | |
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Ohio, May 28, 2024 ⚖ Case 2:2024cv02974 Initiated as Case Number case 2:2024cv02974, Undrea Giles files a lawsuit against C.R. Bard, Inc. and Davol, Inc. at the US District Court for the Southern District of Ohio. Filed on May 28, 2024, this case revolves around Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Judge Kimberly A Jolson presides over the case, and Referring Judge Edmund A Sargus is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Undrea Giles … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Leslie R Loftis and Kim D Loftis |
| [Case # 2024mc00005], [Filed: June 14, 2024] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Michael J Newman] , [Peter B Silvain] ✅ Leslie R Loftis, ✅ Kim D Loftis >>> More Information |
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Ohio, June 17, 2024 ⚖ Case 1:2024cv00329 The legal proceedings in case 1:2024cv00329 at US District Court for the Southern District of Ohio involve ULTIMATE TOYS, INC. and SLS HOUSTON, INC. Filed on June 17, 2024, this case focuses on Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Douglas R Cole is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Ohio, August 09, 2024 ⚖ Case 3:2024cv00215 In case 3:2024cv00215, United States Of America initiates legal action against Ramis Framing LLC at the US District Court for the Southern District of Ohio. The case was filed on August 09, 2024 and involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Caroline H Gentry presides over the case, and Referring Judge Thomas M Rose is also involved. There has been no request for a jury trial. | |
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Ohio, August 14, 2024 ⚖ Case 2:2024cv03841 In the US District Court for the Southern District of Ohio, Ursula E. Workman and Commissioner of Social Security are involved in case 2:2024cv03841. Filed on August 14, 2024, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 205 Denial Social Security Benefits. Judge Chelsey M Vascura is presiding, and no jury trial is requested. More Information about >>> ✅ Ursula E. Workman … | |
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Ohio, August 15, 2024 ⚖ Case 2:2024cv03845 In case 2:2024cv03845, United States Of America initiates legal action against Kevin Martin at the US District Court for the Southern District of Ohio. Filed on August 15, 2024, this case pertains to matters regarding Civil Rights: Accomodations under 42 U.S.C. § 405 Fair Housing Act. Presiding Judge James L Graham oversees the case, with Referring Judge Kimberly A Jolson involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Kevin Martin … | |
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Ohio, September 06, 2024 ⚖ Case 5:2024cv01520 In the US District Court for the Northern District of Ohio, United States of America and Mt. Hope Auction, Co. are involved in case 5:2024cv01520. Filed on September 06, 2024, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Judge John R Adams is presiding, and no jury trial is requested. More Information about >>> ✅ Mt. Hope Auction … | |
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Ohio, September 12, 2024 ⚖ Case 5:2024cv01560 Within the US District Court for the Southern District of Alabama, U.S. Securities and Exchange Commission brings forward a case against Charles E. Jones in Case Number case 5:2024cv01560. Initiated on September 12, 2024, this legal matter pertains to an Securities/Commodities issue based on 15 U.S.C. § 77 Securities Fraud. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Charles E. Jones … | |
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Ohio, September 25, 2024 ⚖ Case 2:2024cv03979 Initiated in case 2:2024cv03979, Ugly Christmas Sweater Inc. and Your Fantasy Warehouse, Inc. brings forth legal action against Timothy Hugh Dials at the US District Court for the Southern District of Ohio. Filed on September 25, 2024, this case pertains to Trademark grounded in 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding Judge Kimberly A Jolson oversees the proceedings, with Referring Judge Michael H Watson involved, and no jury has been requested. More Information about >>> ✅ Timothy Hugh Dials … | |
| Petitioner versus Respondent | |
| U.S. Department of Labor | The Pit New Albany LLC, The Pit Columbus East Market LLC, D'Andre Martin, Just Chicken New Albany LLC and Just Chicken Columbus East Market LLC |
| [Case # 2024mc00030], [Filed: September 24, 2024] [ Labor: Fair Standards§29 U.S.C. § 201 Fair Labor Standards Act ⚖ ] [Judge: James L Graham] , [Kimberly A Jolson] ✅ D'Andre Martin >>> More Information |
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Ohio, September 30, 2024 ⚖ Case 1:2024cv01674 In the US District Court for the Northern District of Ohio case 1:2024cv01674, United States Equal Employment Opportunity Commission files a suit against Dialamerica Marketing, Inc. The filing date was September 30, 2024, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 451 Employment Discrimination. Presiding over the case is Judge Solomon Oliver. The Plaintiff has requested a jury trial. | |
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Ohio, September 30, 2024 ⚖ Case 2:2024cv03997 At the US District Court for the Southern District of Ohio, case 2:2024cv03997 involves United States Equal Employment Opportunity Commission bringing a case against Holland Management, Inc., Country Club Retirement Center V, LLC and Holland Management HZ, LLC. Filed on September 30, 2024, this case addresses issues related to Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101 Americans with Disabilities Act. The case is presided over by Judge Elizabeth Preston Deavers, with Referring Judge Sarah D Morrison also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Ohio, October 15, 2024 ⚖ Case 1:2024cv01794 In the US District Court for the Northern District of Ohio, the case 1:2024cv01794 involves United States of America and $15,140.00. Filed on October 15, 2024, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Pamela A Barker. There is no demand for a jury trial. | |
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Ohio, October 17, 2024 ⚖ Case 1:2024cv01813 US District Court for the Northern District of Ohio case 1:2024cv01813 comprises United States of America and Melvin Cortez Appling and $15,742.00. Filed on October 17, 2024, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Pamela A Barker is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Melvin Cortez Appling … | |
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Ohio, October 21, 2024 ⚖ Case 1:2024cv00598 In the US District Court for the Southern District of Ohio, Uzair Riaz and Secretary, Department of State, John Does #1-#10 and Consul General U.S Embassy, Islamabad are involved in case 1:2024cv00598. Filed on October 21, 2024, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Matthew W McFarland is presiding, and no jury trial is requested. More Information about >>> ✅ Uzair Riaz, ✅ Consul General U.S Embassy … | |
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Ohio, October 31, 2024 ⚖ Case 3:2024cv00288 In case 3:2024cv00288, Ursula King and Miami Valley Fair Housing Center, Inc. initiates legal action against David Dick and Kama Dick at the US District Court for the Southern District of Ohio. Filed on October 31, 2024, this case pertains to matters regarding Civil Rights: Accomodations under 42 U.S.C. § 405 Fair Housing Act. Presiding Judge Caroline H Gentry oversees the case, with Referring Judge Walter H Rice involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Ursula King, ✅ David Dick, ✅ Kama Dick … | |
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Ohio, November 13, 2024 ⚖ Case 2:2024cv04159 In case 2:2024cv04159, United Association of Journeyman and Apprentices of the Plumbing and Pipefitting Industry of the United States and Canada, Local 189 initiates legal action against Sauer Group, LLC at the US District Court for the Southern District of Ohio. The case was filed on November 13, 2024 and involves matters related to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Chelsey M Vascura presides over the case, and Referring Judge Michael H Watson is also involved. There has been no request for a jury trial. | |
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Ohio, November 26, 2024 ⚖ Case 1:2024cv02061 In the US District Court for the Northern District of Ohio, United States of America and 947,883 Tether ("USDT") Cryptocurrency valued at approximately $947,883.00, formerly associated with cryptocurrency address beginning/ending 0x7d5..48a8306 are involved in case 1:2024cv02061. Filed on November 26, 2024, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Pamela A Barker is presiding, and no jury trial is requested. More Information about >>> ✅ formerly associated with cryptocurrency address beginning/ending xd...a … | |
| Petitioner versus Respondent | |
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Ulysses L. Feagin
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Warden, Belmont Correctional Institution |
| [Case # 2024cv04214], [Filed: November 27, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Michael R Merz] , [Michael H Watson] ✅ Belmont Correctional Institution >>> More Information |
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Ohio, December 03, 2024 ⚖ Case 2:2024cv04225 At the US District Court for the Southern District of Ohio, case 2:2024cv04225 involves U.S. Department of Labor suing James D Weaver, J D Weaver LLC, MBM Weaver Enterprises, Inc. and J&T Weaver, Inc. Filed on December 03, 2024, this case addresses issues related to Labor: Fair Standards based on 15 U.S.C. § 5 (a) Fair Labor Standards Act. The case is presided over by Judge Sarah D Morrison, with Referring Judge Chelsey M Vascura also involved. No jury trial has been requested. More Information about >>> ✅ James D Weaver … | |
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Ohio, December 03, 2024 ⚖ Case 3:2024cv00314 In case 3:2024cv00314, United Energy Workers Healthcare, LLC initiates legal action against Lisa Weber at the US District Court for the Southern District of Ohio. The case was filed on December 03, 2024 and involves matters related to Defend Trade Secrets Act (of 2016) under 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets. Caroline H Gentry presides over the case, and Referring Judge Michael J Newman is also involved. There has been no request for a jury trial. More Information about >>> ✅ Lisa Weber … | |
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Ohio, December 16, 2024 ⚖ Case 5:2024cv02183 In case 5:2024cv02183 within US District Court for the Northern District of Ohio, Universal Bus Charter, Inc. brings a case against Frank Benjamin Bolog, Frank B Bolog, Ben Bolog and US Coach Sales & Leasing. Filed on December 16, 2024, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Conversion. The presiding judge is John R Adams, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Frank Benjamin Bolog, ✅ Frank B Bolog, ✅ Ben Bolog … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERCIA | XTO Energy, Ltd |
| [Case # 2024cv04269], [Filed: December 16, 2024] [ Environmental Matters§42 U.S.C. § 7413 (b) Clean Air Act ⚖ ] >>> More Information |
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Ohio, December 19, 2024 ⚖ Case 4:2024cv02213 The legal proceedings in case 4:2024cv02213 at US District Court for the Northern District of Ohio involve Ure Mezu-Chukwu and Mercy Health Physicians Youngstown, LLC, Bon Secours Mercy Health, Inc. and Does 1-10. Filed on December 19, 2024, this case focuses on Labor: Family and Medical Leave Act based on 29 U.S.C. § 203 Equal Pay Act. Judge Benita Y Pearson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ure Mezu-Chukwu, ✅ Does - … | |
| Plaintiff versus Defendant | |
| United States Department of Labor | Jara Construction Inc. |
| [Case # 2024cv04304], [Filed: December 26, 2024] [ Labor: Fair Standards§29 U.S.C. § 201 Fair Labor Standards Act ⚖ ] >>> More Information |
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Ohio, December 27, 2024 ⚖ Case 2:2024cv04308 Initiated in case 2:2024cv04308, United States Department of Labor brings forth legal action against Jara Construction Inc. at the US District Court for the Southern District of Ohio. Filed on December 27, 2024, this case pertains to Labor: Fair Standards grounded in 15 U.S.C. § 2 (a) Fair Labor Standards Act. Presiding Judge Elizabeth Preston Deavers oversees the proceedings, with Referring Judge Michael H Watson involved, and no jury has been requested. | |
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Ohio, December 30, 2024 ⚖ Case 3:2024cv00336 At the US District Court for the Southern District of Ohio, case 3:2024cv00336 features UNITED STATES OF AMERICA suing Rolex Datejust II 41mm Diamond Stainless Steel Watch, SN: 576891R3 with all attachments thereon, Rolex 126301 Datejust II Diamond Encrusted Gold and Stainless Steel Watch, SN: S9E80152, with all attachments thereon, $149,803.00 (One Hundred Forty-Nine Tho. Filed on December 30, 2024, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Walter H Rice presides over the case, with Referring Judge Peter B Silvain involved, and no jury demand has been made. More Information about >>> ✅ Rolex Datejust mm Diamond Stainless Steel Watch, ✅ Rolex Datejust Diamond Encrusted Gold, ✅ Stainless Steel Watch, ✅ with all attachments thereon, ✅ . (One Hundred Forty-Nine Tho … | |
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Ohio, January 24, 2025 ⚖ Case 3:2025cv00132 In the US District Court for the Northern District of Ohio, the case 3:2025cv00132 involves United States of America and Grey Eagle Construction, LLC. Filed on January 24, 2025, this case pertains to Contract: Other under 29 U.S.C. § 651 Occupational Safety/Health. Presiding over this matter is Judge Jeffrey J Helmick. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | David Troyer Construction LTD |
| [Case # 2025cv00159], [Filed: January 29, 2025] [ Contract: Other§29 U.S.C. § 651 Occupational Safety/Health ⚖ ] >>> More Information |
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Ohio, January 30, 2025 ⚖ Case 4:2025cv00171 Within the US District Court for the Southern District of Alabama, Unity Tube, Inc. brings forward a case against Norfolk Southern Corporation and Norfolk Southern Railway Company in Case Number case 4:2025cv00171. Initiated on January 30, 2025, this legal matter pertains to an Torts to Land issue based on 28 U.S.C. § 1332 Diversity-Torts to Land. It's important to mention that Plaintiff has requested a jury for this case. | |
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Ohio, February 13, 2025 ⚖ Case 1:2025cv00288 In the US District Court for the Northern District of Ohio, the case 1:2025cv00288 involves United States of America and $92,924.00 in U.S. Currency. Filed on February 13, 2025, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Bridget Meehan Brennan. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, February 17, 2025 ⚖ Case 1:2025cv00318 In the US District Court for the Northern District of Ohio, the case 1:2025cv00318 involves Union Home Mortgage Corp. and Michael Ballew, Andy (Carl) Berryman, Elias Gonzales, Pedro Gonzalez, Nicholas Lichwick, Hong (Bobby) Luu, Blain Rosenberry, George Tabora and Robert Webb. Filed on February 17, 2025, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge J Philip Calabrese. There is no demand for a jury trial. More Information about >>> ✅ Michael Ballew, ✅ Andy (Carl) Berryman, ✅ Elias Gonzales, ✅ Pedro Gonzalez, ✅ Nicholas Lichwick, ✅ Hong (Bobby) Luu, ✅ Blain Rosenberry, ✅ George Tabora, ✅ Robert Webb … | |
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Ohio, February 19, 2025 ⚖ Case 1:2025cv00339 US District Court for the Northern District of Ohio case 1:2025cv00339 comprises University Hospitals Cleveland Medical Center and Nicholas Krudy. Filed on February 19, 2025, this case concerns Personal Property: Other based on 28 U.S.C. § 2201 Injunction. Judge Christopher A Boyko is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nicholas Krudy … | |
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Ohio, February 21, 2025 ⚖ Case 1:2025cv00106 In case 1:2025cv00106, United States of America initiates legal proceedings against Wells Fargo National Bank West, John C Thomas, Jr, Jacqueline B Thomas, Asset Acceptance LLC, Wells Fargo Financial National Bank, State Of Ohio and Hamilton County Treasurer at the US District Court for the Southern District of Ohio. Filed on February 21, 2025, this case involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Stephanie K Bowman oversees the case, with involvement from Referring Judge Matthew W McFarland, and no jury demand has been made. More Information about >>> ✅ John C Thomas, ✅ Jacqueline B Thomas … | |
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Ohio, February 27, 2025 ⚖ Case 1:2025cv00386 In the US District Court for the Northern District of Ohio, the case 1:2025cv00386 involves United States of America and 4,340,000 Tether ("USDT") Cryptocurrency valued at approximately $4,340,000, formerly associated with cryptocurrency address beginning/ending 0xa17 . . . 44f0021, 3,290,000 Tether ("USDT") Cryptocurrency valued at approximately $3,290,000, formerly associ. Filed on February 27, 2025, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Solomon Oliver. There is no demand for a jury trial. More Information about >>> ✅ formerly associated with cryptocurrency address beginning/ending xa . . . f, ✅ formerly associ … | |
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Ohio, March 05, 2025 ⚖ Case 1:2025cv00133 US District Court for the Southern District of Ohio case 1:2025cv00133 comprises Uchkun Abdugoniev and Secretary of Homelan Kristi Noem and Pam Bondi. Filed on March 05, 2025, this case concerns Civil Rights: Other based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Matthew W McFarland is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Uchkun Abdugoniev, ✅ Pam Bondi … | |
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Ohio, March 13, 2025 ⚖ Case 3:2025mc00005 In case 3:2025mc00005, United States Of America initiates legal action against Russell D. Harris at the US District Court for the Southern District of Ohio. The case was filed on March 13, 2025 and involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Thomas M Rose presides over the case, and Referring Judge Peter B Silvain is also involved. There has been no request for a jury trial. More Information about >>> ✅ Russell D. Harris … | |
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Ohio, March 13, 2025 ⚖ Case 3:2025mc00006 At the US District Court for the Southern District of Ohio, case 3:2025mc00006 involves United States Of America suing Connie L. Miley. Filed on March 13, 2025, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge Thomas M Rose, with Referring Judge Peter B Silvain also involved. No jury trial has been requested. More Information about >>> ✅ Connie L. Miley … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately 325, 060 Tether ("USDT") cryptocurrency, valued at approximately $325, 060 |
| [Case # 2025cv00568], [Filed: March 24, 2025] [ Other Fraud§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately 325, 060 Tether ("USDT") cryptocurrency, valued at approximately $325, 060 |
| [Case # 2025cv00569], [Filed: March 24, 2025] [ Other Fraud§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] >>> More Information |
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Ohio, March 25, 2025 ⚖ Case 1:2025cv00587 In the US District Court for the Northern District of Ohio case 1:2025cv00587, Unitas Trent files a suit against National Credit Adjusters, LLC, Credit Control Corp, Experian Information Solutions, Inc. and Equifax Information Services, LLC. The filing date was March 25, 2025, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Patricia A Gaughan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Unitas Trent … | |
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Ohio, March 27, 2025 ⚖ Case 2:2025cv00319 Initiated as Case Number case 2:2025cv00319, UNITED STATES OF AMERICA files a lawsuit against J Paul Drywall, LLC at the US District Court for the Southern District of Ohio. Filed on March 27, 2025, this case revolves around Labor: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Judge James L Graham presides over the case, and Referring Judge Chelsey M Vascura is also part of the proceedings. No jury trial has been requested. | |
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Ohio, March 31, 2025 ⚖ Case 1:2025cv00200 In the US District Court for the Southern District of Ohio, UNITED STATES OF AMERICA and Need Roof Guys, Inc. are involved in case 1:2025cv00200. Filed on March 31, 2025, this legal matter focuses on Labor: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Michael R Barrett is presiding, and no jury trial is requested. | |
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Ohio, April 02, 2025 ⚖ Case 3:2025cv00104 In case 3:2025cv00104, UNITED STATES OF AMERICA initiates legal action against CONTENTS OF BANK OF AMERICA, ACCOUNT NO. X4630, IN THE NAME OF JIANGUO ZHENG, CONTENTS OF JP MORGAN CHASE, ACCOUNT NO. X6151, IN THE NAME OF TORF REPAIR INC., CONTENTS OF BANK OF AMERICA, ACCOUNT NO. X7917, IN THE NAME OF X&Y INC., CONTENTS OF BANK OF AME at the US District Court for the Southern District of Ohio. Filed on April 02, 2025, this case pertains to matters regarding Forfeit/Penalty: Other under 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Presiding Judge Caroline H Gentry oversees the case, with Referring Judge Walter H Rice involved. There is no jury demand specified. | |
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Ohio, April 03, 2025 ⚖ Case 1:2025cv00663 In the US District Court for the Northern District of Ohio case 1:2025cv00663, US Lighting Group Inc. files a suit against Darin Mangum, Mangum & Associates, P.C. and John Does. The filing date was April 03, 2025, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity - Legal Malpractice. Presiding over the case is Judge Bridget Meehan Brennan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Darin Mangum … | |
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Ohio, May 05, 2025 ⚖ Case 1:2025cv00901 In Case Number case 1:2025cv00901, US Lighting Group Inc. takes legal action against Alumni Capital Management and Ashkan Mapar in the US District Court for the Southern District of Alabama. Filed on May 05, 2025, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ashkan Mapar … | |
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Ohio, May 28, 2025 ⚖ Case 2:2025cv00591 Initiated in case 2:2025cv00591, United Ohio Insurance Company brings forth legal action against Jeremy Carr, Joie Carr and UNITED STATES OF AMERICA at the US District Court for the Southern District of Ohio. Filed on May 28, 2025, this case pertains to Insurance grounded in 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Presiding Judge Elizabeth Preston Deavers oversees the proceedings, with Referring Judge Michael H Watson involved, and no jury has been requested. More Information about >>> ✅ Jeremy Carr, ✅ Joie Carr … | |
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Ohio, May 28, 2025 ⚖ Case 2:2025cv00590 In case 2:2025cv00590, UNITED STATES OF AMERICA initiates legal action against Duran Lopez Construction, LLC at the US District Court for the Southern District of Ohio. The case was filed on May 28, 2025 and involves matters related to Labor: Other under 29 U.S.C. § 651 Occupational Safety/Health. Sarah D Morrison presides over the case, and Referring Judge Chelsey M Vascura is also involved. There has been no request for a jury trial. | |
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Ohio, June 02, 2025 ⚖ Case 1:2025cv01137 At the US District Court for the Northern District of Ohio, the legal case 1:2025cv01137 entails United States of America and 501,595.10 Tether (USDT) cryptocurrency, valued at approximately $501,595.10, formerly associated with the cryptocurrency address beginning/ending TGZdF . . . mYHyPDF and 178,386.12 Tether (USDT) cryptocurrency, valued at approximately $178,386.12, former. The filing date is June 02, 2025, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge J Philip Calabrese is presiding over this matter, and no jury trial is demanded. | |
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Ohio, June 05, 2025 ⚖ Case 1:2025cv01177 At the US District Court for the Northern District of Ohio, the legal case 1:2025cv01177 entails United States of America and $15,803.00 in U.S. Currency and $10,011.00 in U.S. Currency. The filing date is June 05, 2025, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Donald C Nugent is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| Union Metal Corporation | Union Metal Investment Companyy |
| [Case # 2025cv01204], [Filed: June 09, 2025] [ Contract: Other§28 U.S.C. § 2201 Constitutionality of State Statute(s) ⚖ ] >>> More Information |
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Ohio, June 09, 2025 ⚖ Case 5:2025cv01205 In the US District Court for the Northern District of Ohio, the case 5:2025cv01205 involves Union Metal Industries Corporation and Union Metal Investments Company, LLC. Filed on June 09, 2025, this case pertains to Contract: Other under 28 U.S.C. § 2201 Constitutionality of State Statute(s). Presiding over this matter is Judge John R Adams. There is no demand for a jury trial. | |
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Ohio, June 11, 2025 ⚖ Case 4:2025cv01231 In the US District Court for the Northern District of Ohio, the case 4:2025cv01231 involves United States of America and Glock GMBH 43, 9mm Firearm, Serial Number AEYD780, and Five Rounds of Ammunition. Filed on June 11, 2025, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Sara Lioi. There is no demand for a jury trial. More Information about >>> ✅ mm Firearm … | |
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Ohio, June 25, 2025 ⚖ Case 1:2025cv01327 US District Court for the Northern District of Ohio case 1:2025cv01327 comprises United States of America and Top Quality Roofing & Construction, LLC. Filed on June 25, 2025, this case concerns Contract: Other based on 29 U.S.C. § 651 Occupational Safety/Health. Judge Bridget Meehan Brennan is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, June 25, 2025 ⚖ Case 5:2025cv01323 In the US District Court for the Northern District of Ohio, the case 5:2025cv01323 involves United States of America and Roofing Specialties, LLC. Filed on June 25, 2025, this case pertains to Contract: Other under 29 U.S.C. § 651 Occupational Safety/Health. Presiding over this matter is Judge Pamela A Barker. There is no demand for a jury trial. | |
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Ohio, July 08, 2025 ⚖ Case 1:2025cv01426 In the US District Court for the Northern District of Ohio, United States of America and $14,725.00 in U.S. Currency and $9,950.00 in U.S. Currency are involved in case 1:2025cv01426. Filed on July 08, 2025, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge J Philip Calabrese is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |