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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
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
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 At the US District Court for the Southern District of Ohio, the legal case 1:2013cv00695 entails United States of America and Carolyn S Coleman, William Zerick, Ohio State of, Scioto County Treasurer, Jack D. Davis and Nationwide Insurance. The filing date is September 27, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Susan J. Dlott is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carolyn S Coleman, ✅ William Zerick, ✅ Jack D. Davis … | |
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Ohio, September 26, 2013 ⚖ Case 2:2013cv00959 At the US District Court for the Southern District of Ohio, case 2:2013cv00959 involves United States of America suing Larry A. Eyre. Filed on September 26, 2013, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Edmund A Sargus, with Referring Judge Norah McCann King also involved. No jury trial 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 At the US District Court for the Northern District of Ohio, the legal case 5:2013cv01501 entails United States of America and Robert S. Anderson, Kathryn J. Keller and Ohio Department of Taxation. The filing date is July 11, 2013, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Solomon Oliver is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert S. Anderson, ✅ Kathryn J. Keller … | |
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Ohio, July 11, 2013 ⚖ Case 3:2013cv01506 In the US District Court for the Northern District of Ohio, 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 are involved in case 3:2013cv01506. Filed on July 11, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge David A. Katz is presiding, and no jury trial is requested. More Information about >>> ✅ Deborah L Short, ✅ David E Short … | |
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Ohio, June 13, 2013 ⚖ Case 1:2013cv01309 US District Court for the Northern District of Ohio case 1:2013cv01309 comprises United States of America and Norman DeLoach, Jr., DeLoach Orthodontics, Inc., Gloria J. DeLoach and Gloria DeLoach. Filed on June 13, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Donald C. Nugent is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Norman DeLoach, ✅ Gloria J. DeLoach, ✅ Gloria DeLoach … | |
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Ohio, May 20, 2013 ⚖ Case 1:2013cv01127 In the US District Court for the Northern District of Ohio, United States of America and James R Willis, Juanita E. Wooten, Cuyahoga County Treasurer and Ohio Department of Taxation are involved in case 1:2013cv01127. Filed on May 20, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 6502. Judge Christopher A Boyko is presiding, and no jury trial is requested. More Information about >>> ✅ James R Willis, ✅ Juanita E. Wooten … | |
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Ohio, April 30, 2013 ⚖ Case 1:2013cv00285 Initiated in case 1:2013cv00285, United States of America brings forth 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 Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Sandra S Beckwith oversees the proceedings, with Referring Judge Stephanie K. Bowman involved, and no jury has been requested. 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 In the US District Court for the Northern District of Ohio, the case 4:2013cv00712 involves United States of America and Thomas K. Dillon. Filed on April 01, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Benita Y. Pearson. There is no demand for a jury trial. More Information about >>> ✅ Thomas K. Dillon … | |
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Ohio, March 01, 2013 ⚖ Case 3:2013cv00060 In the US District Court for the Southern District of Ohio, the case 3:2013cv00060 involves United States of America and Passive LLC, NetEO, Inc. and Jamshid Moinzadeh. Filed on March 01, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Thomas M Rose. 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 bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ Rhonda Hamilton … | |
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Ohio, January 10, 2013 ⚖ Case 5:2013cv00070 In the US District Court for the Northern District of Ohio, 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 are involved in case 5:2013cv00070. Filed on January 10, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Sara Lioi is presiding, and no jury trial is requested. More Information about >>> ✅ Walter T. Plummer, ✅ P. Townsend, ✅ Jacqueline Miller-Wagenknecht … | |
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Ohio, January 04, 2013 ⚖ Case 1:2013cv00006 At the US District Court for the Southern District of Ohio, case 1:2013cv00006 features United States of America suing Thomas Devitt. Filed on January 04, 2013, this case revolves around Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge S Arthur Spiegel presides over the case, with Referring Judge Karen L. Litkovitz involved, and no jury demand has been made. More Information about >>> ✅ Thomas Devitt … | |
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Ohio, December 28, 2012 ⚖ Case 3:2012cv03118 At the US District Court for the Northern District of Ohio, the legal case 3:2012cv03118 entails United States of America and Sidney W Blush and Wanda E Blush. The filing date is December 28, 2012, 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 >>> ✅ Sidney W Blush, ✅ Wanda E Blush … | |
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Ohio, December 13, 2012 ⚖ Case 1:2012cv03041 At the US District Court for the Northern District of Ohio, the legal case 1:2012cv03041 entails United States of America and Nathaniel Hawthorne, Sylvia Hawthorne and State of Ohio. The filing date is December 13, 2012, 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 >>> ✅ Nathaniel Hawthorne, ✅ Sylvia Hawthorne … | |
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Ohio, December 07, 2012 ⚖ Case 2:2012cv01132 At the US District Court for the Southern District of Ohio, case 2:2012cv01132 involves United States bringing a case against Rebecca A. Brandt. Filed on December 07, 2012, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Edmund A Sargus, with Referring Judge Terence P Kemp also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Rebecca A. Brandt … | |
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Ohio, November 26, 2012 ⚖ Case 1:2012cv00908 In case 1:2012cv00908, United States of America initiates legal action against Mark G. Dehner at the US District Court for the Southern District of Ohio. Filed on November 26, 2012, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Susan J. Dlott oversees the case, with Referring Judge Karen L. Litkovitz involved. There is no jury demand specified. 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 action against Sheena Tobin at the US District Court for the Southern District of Ohio. Filed on November 16, 2012, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Herman J. Weber oversees the case, with Referring Judge Stephanie K. Bowman involved. There is no jury demand specified. 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 At the US District Court for the Northern District of Ohio, the legal case 3:2012cv02857 entails United States of America and Stuart L. Duchon and Duchon Orthodontics-Toledo, Inc. The filing date is November 16, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge James G. Carr is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stuart L. Duchon … | |
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Ohio, November 15, 2012 ⚖ Case 2:2012cv01055 At the US District Court for the Southern District of Ohio, case 2:2012cv01055 features United States of America suing 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. Filed on November 15, 2012, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Edmund A Sargus presides over the case, with Referring Judge Norah McCann King involved. Notably, Defendant has demanded a jury for this case. | |
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Ohio, November 08, 2012 ⚖ Case 2:2012cv01034 At the US District Court for the Southern District of Ohio, case 2:2012cv01034 involves United States of America suing John D Allen. Filed on November 08, 2012, 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 George C Smith, with Referring Judge Terence P Kemp also involved. No jury trial has been requested. 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, the case 1:2012cv02760 involves 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. Filed on November 06, 2012, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Dan Aaron Polster. There is no demand for a jury trial. More Information about >>> ✅ 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. Filed on April 15, 2024, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Elizabeth Preston Deavers oversees the case, with Referring Judge Michael H Watson involved. There is no jury demand specified. More Information about >>> ✅ Steven E Hillman, ✅ Venetia G Hillman, ✅ Christopher R Hillman … | |
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Ohio, April 19, 2024 ⚖ Case 1:2024cv00216 At the US District Court for the Southern District of Ohio, the legal case 1:2024cv00216 entails United States of America and Salvatore J. Montesano, Jr. The filing date is April 19, 2024, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Matthew W McFarland is presiding over this matter, and no jury trial is demanded. 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, the case 1:2024cv00238 involves United States of America and State of Ohio State Of Ohio and Sunoco Pipeline L.P. and Mid-Valley Pipeline Co. Filed on April 29, 2024, this case pertains to Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Presiding over this matter is Judge Susan J Dlott. There is no demand for a jury trial. 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 features Ulysses Calloway suing CR Bard, Inc. and Davol, Inc. Filed on May 02, 2024, this case revolves around Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Kimberly A Jolson presides over the case, with Referring Judge Edmund A Sargus involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ 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 In the US District Court for the Northern District of Ohio, the case 1:2024cv00843 involves 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. Filed on May 10, 2024, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge Dan Aaron Polster. There is no demand for a jury trial. | |
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Ohio, March 19, 2024 ⚖ Case 2:2024cv01269 In case 2:2024cv01269, United States of America initiates 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 ($2,613.00) in United States Currency at the US District Court for the Southern District of Ohio. The case was filed on March 19, 2024 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. James L Graham presides over the case, and Referring Judge Kimberly A Jolson is also involved. There has been no request for a jury trial. More Information about >>> ✅ Thirty-One Thousand Four Hundred Forty, ✅ / Dollars ($, ✅ 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 proceedings against Tremax LLC at the US District Court for the Southern District of Ohio. Filed on May 22, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Edmund A Sargus oversees the case, with involvement from Referring Judge Chelsey M Vascura, and no jury demand has been made. | |
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Ohio, May 28, 2024 ⚖ Case 2:2024cv02974 In case 2:2024cv02974, Undrea Giles initiates legal action 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 pertains to matters regarding Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Kimberly A Jolson oversees the case, with Referring Judge Edmund A Sargus involved. Plaintiff has explicitly requested a jury for this litigation. 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 In case 1:2024cv00329 within US District Court for the Southern District of Ohio, ULTIMATE TOYS, INC. brings a case against SLS HOUSTON, INC. Filed on June 17, 2024, this legal matter relates to Trademark as per 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). The presiding judge is Douglas R Cole, and the Plaintiff has made a request for a jury trial. | |
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Ohio, August 09, 2024 ⚖ Case 3:2024cv00215 Initiated as Case Number case 3:2024cv00215, United States Of America files a lawsuit against Ramis Framing LLC at the US District Court for the Southern District of Ohio. Filed on August 09, 2024, this case revolves around Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Caroline H Gentry presides over the case, and Referring Judge Thomas M Rose is also part of the proceedings. No jury trial has been requested. | |
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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, the case 5:2024cv01520 involves United States of America and Mt. Hope Auction, Co. Filed on September 06, 2024, this case pertains to Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Presiding over this matter is Judge John R Adams. There is no demand for a jury trial. More Information about >>> ✅ Mt. Hope Auction … | |
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Ohio, September 12, 2024 ⚖ Case 5:2024cv01560 Within the US District Court for the Northern District of Ohio, 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 In case 2:2024cv03979, Ugly Christmas Sweater Inc. and Your Fantasy Warehouse, Inc. initiates legal proceedings against Timothy Hugh Dials at the US District Court for the Southern District of Ohio. Filed on September 25, 2024, this case involves matters related to Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding Judge Kimberly A Jolson oversees the case, with involvement from Referring Judge Michael H Watson, and no jury demand has been made. 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 The legal proceedings in case 1:2024cv01674 at US District Court for the Northern District of Ohio involve United States Equal Employment Opportunity Commission and Dialamerica Marketing, Inc. Filed on September 30, 2024, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 451 Employment Discrimination. Judge Solomon Oliver is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Ohio, September 30, 2024 ⚖ Case 2:2024cv03997 In case 2:2024cv03997, United States Equal Employment Opportunity Commission initiates legal proceedings against Holland Management, Inc., Country Club Retirement Center V, LLC and Holland Management HZ, LLC at the US District Court for the Southern District of Ohio. Filed on September 30, 2024, this case involves matters related to Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12101 Americans with Disabilities Act. Presiding Judge Elizabeth Preston Deavers oversees the case, with involvement from Referring Judge Sarah D Morrison. It's important to mention that Plaintiff has requested 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, United States of America and $15,140.00 are involved in case 1:2024cv01794. Filed on October 15, 2024, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Pamela A Barker is presiding, and no jury trial is requested. | |
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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, the case 1:2024cv00598 involves Uzair Riaz and Secretary, Department of State, John Does #1-#10 and Consul General U.S Embassy, Islamabad. Filed on October 21, 2024, this case pertains to Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge Matthew W McFarland. There is no demand for a jury trial. 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 proceedings against David Dick and Kama Dick at the US District Court for the Southern District of Ohio. Filed on October 31, 2024, this case involves matters related to Civil Rights: Accomodations under 42 U.S.C. § 405 Fair Housing Act. Presiding Judge Caroline H Gentry oversees the case, with involvement from Referring Judge Walter H Rice. It's important to mention that Plaintiff has requested a jury for this case. 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. Filed on November 13, 2024, this case pertains to matters regarding Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Presiding Judge Chelsey M Vascura oversees the case, with Referring Judge Michael H Watson involved. There is no jury demand specified. | |
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Ohio, 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 proceedings against Lisa Weber at the US District Court for the Southern District of Ohio. Filed on December 03, 2024, this case involves matters related to Defend Trade Secrets Act (of 2016) under 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets. Presiding Judge Caroline H Gentry oversees the case, with involvement from Referring Judge Michael J Newman, and no jury demand has been made. More Information about >>> ✅ 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 In case 4:2024cv02213 within US District Court for the Northern District of Ohio, Ure Mezu-Chukwu brings a case against Mercy Health Physicians Youngstown, LLC, Bon Secours Mercy Health, Inc. and Does 1-10. Filed on December 19, 2024, this legal matter relates to Labor: Family and Medical Leave Act as per 29 U.S.C. § 203 Equal Pay Act. The presiding judge is Benita Y Pearson, and the Plaintiff has made a request for 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 In case 2:2024cv04308, United States Department of Labor initiates legal action against Jara Construction Inc. at the US District Court for the Southern District of Ohio. The case was filed on December 27, 2024 and involves matters related to Labor: Fair Standards under 15 U.S.C. § 2 (a) Fair Labor Standards Act. 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. | |
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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 involves UNITED STATES OF AMERICA bringing a case against 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 addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Walter H Rice, with Referring Judge Peter B Silvain also involved. There is no specific request for a jury trial. 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 US District Court for the Northern District of Ohio case 1:2025cv00288 comprises United States of America and $92,924.00 in U.S. Currency. Filed on February 13, 2025, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Bridget Meehan Brennan is overseeing the case, and 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 Initiated in case 1:2025cv00106, United States of America brings forth legal action 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 pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Stephanie K Bowman oversees the proceedings, with Referring Judge Matthew W McFarland involved, and no jury has been requested. More Information about >>> ✅ John C Thomas, ✅ Jacqueline B Thomas … | |
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Ohio, February 27, 2025 ⚖ Case 1:2025cv00386 At the US District Court for the Northern District of Ohio, the legal case 1:2025cv00386 entails 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. The filing date is February 27, 2025, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Solomon Oliver is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Southern District of Ohio, the case 1:2025cv00133 involves Uchkun Abdugoniev and Secretary of Homelan Kristi Noem and Pam Bondi. Filed on March 05, 2025, this case pertains to Civil Rights: Other under 28 U.S.C. § 2201 Declaratory Judgment. Presiding over this matter is Judge Matthew W McFarland. 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 At the US District Court for the Southern District of Ohio, case 3:2025mc00005 features United States Of America suing Russell D. Harris. Filed on March 13, 2025, this case revolves around Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Thomas M Rose presides over the case, with Referring Judge Peter B Silvain involved, and no jury demand has been made. 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 case 1:2025cv00587 within US District Court for the Northern District of Ohio, Unitas Trent brings a case against National Credit Adjusters, LLC, Credit Control Corp, Experian Information Solutions, Inc. and Equifax Information Services, LLC. Filed on March 25, 2025, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Patricia A Gaughan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Unitas Trent … | |
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Ohio, March 27, 2025 ⚖ Case 2:2025cv00319 In case 2:2025cv00319, UNITED STATES OF AMERICA initiates legal action against J Paul Drywall, LLC at the US District Court for the Southern District of Ohio. The case was filed on March 27, 2025 and involves matters related to Labor: Other under 28 U.S.C. § 1345 Recovery of Debt to US. James L Graham 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, March 31, 2025 ⚖ Case 1:2025cv00200 At the US District Court for the Southern District of Ohio, the legal case 1:2025cv00200 entails UNITED STATES OF AMERICA and Need Roof Guys, Inc. The filing date is March 31, 2025, and this case deals with Labor: Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Michael R Barrett is presiding over this matter, and no jury trial is demanded. | |
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Ohio, April 02, 2025 ⚖ Case 3:2025cv00104 At the US District Court for the Southern District of Ohio, case 3:2025cv00104 involves UNITED STATES OF AMERICA bringing a case 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. Filed on April 02, 2025, this case addresses issues related to Forfeit/Penalty: Other based on 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. The case is presided over by Judge Caroline H Gentry, with Referring Judge Walter H Rice also involved. There is no specific request for a jury trial. | |
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Ohio, April 03, 2025 ⚖ Case 1:2025cv00663 At the US District Court for the Northern District of Ohio, the legal case 1:2025cv00663 involves US Lighting Group Inc. and Darin Mangum, Mangum & Associates, P.C. and John Does. Filed on April 03, 2025, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity - Legal Malpractice. Judge Bridget Meehan Brennan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Darin Mangum … | |