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Participant Index
B -> Beverly...(click to open)
Beverly, Lonnie
Billett, Sondra
Blakeley, Andrea
Blakeley, Thomas
Boyden, Terence
Boyer, Ronald
C -> Callisto...(click to open)
Callisto, Daniel
Caruso, Stephanie
Castle, Joyce
Chemicals, All
Circle, Numbered
Cochran, Tracy
Colarik, Jean
Conrady, Shirley
Copeland, Mark
Currency, .
Currency, In
D -> Davenport...(click to open)
Davenport, Alison
Davis, Oliver
Decker, William
Deku, John
Deskins, Dennis
DiPalma, William
Dipalma, Susan
Duke, Kenya
H -> Harrell...(click to open)
Harrell, Dianne
Hart, Marrio
Heinen, Thomas
Henry, Angela
Hibbeler, Donna
Hibbeler, Stephen
Hisey, Timothy
Hoffman, Bryan
Hummer, A
K -> Kalinsky...(click to open)
Kalinsky, Kathryn
Kappers, Matthew
Kinney, David
Kinney, Lori
Kroyer, Paul
Krzys, Michael
M -> Mack...(click to open)
Mack, Russell
Mackie, Ellis
Maddox, Kevin
Martin, Gerald
Martinez, Jorge
McBride, Lawrence
McGail, Sean
McKee, Christine
Mfg, Rankin
Mitchell, Donnie
Myers, Joann
P -> Papagianis...(click to open)
Papagianis, Dora
Parks, Halima
Pinson, Darrell
Piscitelli, Jean
Piscitelli, John
S -> Said...(click to open)
Said, Samer
Sanchez, Ramon
Serrano, Jose
Shelly, Carol
Shelly, Timothy
Sixty-Five, Six
Staley-Burley, Gina
Starkey, Judy
Supermarket, Forest
T -> Terrick...(click to open)
Terrick, Robin
Thousand, One
Tramontano, Mendy
Treasurer, John
Truck, One
W -> Weibling...(click to open)
Weibling, Timothy
Welsh, Daniel
Wilburn, Julia
Wood, Daniel
Woods, Charles
Woods, Jean
Wyatt, Betty
Wyatt, Clarence
Wymer, Bradley
| Plaintiff versus Defendant | |
| United States of America | Richard Farrar, Judith Farrar and Fifth Third Bank NA |
| [Case # 2008cv00645/149894], [Filed: March 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James G. Carr] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Richard Farrar, ✅ Judith Farrar >>> More Information |
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Ohio, March 07, 2008 ⚖ Case 3:2008cv00080/121398 In case 3:2008cv00080/121398 within US District Court for the Southern District of Ohio, United States Of America brings a case against $23,600.00 in United States Currency. Filed on March 07, 2008, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is Sharon L Ovington, Walter H Rice, and the 21:881 Forfeiture Property-Drugs has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Lee Boyer & Company |
| [Case # 2008cv00177/121093], [Filed: February 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Norah McCann King, Algenon L. Marbley] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ronald L. Boyer |
| [Case # 2008cv00176/121092], [Filed: February 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, Algenon L. Marbley] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Ronald L. Boyer >>> More Information |
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Ohio, February 25, 2008 ⚖ Case 1:2008cv00466/149520 In the US District Court for the Northern District of Ohio, United States of America and Real Property located at 7351 Thorton Drive - 6020 Ridge Road, Parma, Ohio are involved in case 1:2008cv00466/149520. Filed on February 25, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Patricia A. Gaughan is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Gerald Martin, Jr |
| [Case # 2008cv00274/121901], [Filed: March 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terence P Kemp, Michael H. Watson] [jury demanded by 28:1345 Default of Student Loan] ✅ Gerald Martin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sean R McGail |
| [Case # 2008cv00273/121900], [Filed: March 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Norah McCann King, Michael H. Watson] [jury demanded by 28:1345 Default of Student Loan] ✅ Sean R McGail >>> More Information |
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Ohio, March 21, 2008 ⚖ Case 1:2008cv00718/150033 In the US District Court for the Northern District of Ohio, United States and Carol L. Shelly, Timothy H. Shelly and Joann Myers are involved in case 1:2008cv00718/150033. Filed on March 21, 2008, this legal matter focuses on Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge John R. Adams is presiding, and no jury trial is requested. More Information about >>> ✅ Carol L. Shelly, ✅ Timothy H. Shelly, ✅ Joann Myers … | |
| Plaintiff versus Defendant | |
| United States Of America | Daniel Wood |
| [Case # 2008cv00196/121891], [Filed: March 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Timothy S. Black, S Arthur Spiegel] [jury demanded by 28:1345 Default of Student Loan] ✅ Daniel Wood >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles Woods and Jean Woods |
| [Case # 2008cv00578/149766], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sara Lioi] [jury demanded by 42:9607 Real Property Tort to Land] ✅ Charles Woods, ✅ Jean Woods >>> More Information |
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Ohio, March 20, 2008 ⚖ Case 3:2008cv00095/121838 In case 3:2008cv00095/121838 within US District Court for the Southern District of Ohio, United States of America brings a case against $9,800.00 in U.S. Currency. Filed on March 20, 2008, this legal matter relates to Other Statutory Actions as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Thomas M Rose, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, March 11, 2008 ⚖ Case 1:2008cv00168/121492 In the US District Court for the Southern District of Ohio, the case 1:2008cv00168/121492 involves UMG Recordings, Inc., Interscope Records, Warner Bros. Records Inc., Sony BMG Music Entertainment, Atlantic Recording Corporation and Virgin Records America, Inc. and Stephanie Caruso. Filed on March 11, 2008, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Timothy S. Black, S Arthur Spiegel. There is no demand for a jury trial. More Information about >>> ✅ Stephanie Caruso … | |
| Plaintiff versus Defendant | |
| United States of America | Timothy A Hisey |
| [Case # 2008cv00229/122056], [Filed: April 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan J. Dlott] [jury demanded by 28:1345 Default of Student Loan] ✅ Timothy A Hisey >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Angela Henry |
| [Case # 2008cv00230/122057], [Filed: April 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael R. Barrett, Timothy S Hogan] [jury demanded by 28:1345 Default of Student Loan] ✅ Angela Henry >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Lorne J Elbert, Jr. |
| [Case # 2008mc00031/150259], [Filed: April 01, 2008] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ✅ Lorne J Elbert >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kenya S Duke |
| [Case # 2008cv00228/122055], [Filed: April 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Timothy S. Black, S Arthur Spiegel] [jury demanded by 28:1345 Default of Student Loan] ✅ Kenya S Duke >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Edward J Geyman |
| [Case # 2008cv00189/121822], [Filed: March 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan J. Dlott] [jury demanded by 28:1345 Default of Promissory Note] ✅ Edward J Geyman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William DiPalma, Susan M. Dipalma, The CIT Group/Consumer Finance, Inc. and State of Ohio |
| [Case # 2008cv00689/150001], [Filed: March 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia A. Gaughan] [jury demanded by 26:7401 IRS: Tax Liability] ✅ William DiPalma, ✅ Susan M. Dipalma >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Hans Richter |
| [Case # 2008mc00023/149997], [Filed: March 19, 2008] [ Other§ ⚖ ] [Judge: Kathleen M. O'Malley] ✅ Hans Richter >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Timothy A. Weibling |
| [Case # 2008cv00688/150000], [Filed: March 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia A. Gaughan] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Timothy A. Weibling >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robin L. Terrick |
| [Case # 2008cv00853/150280], [Filed: April 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald C. Nugent] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Robin L. Terrick >>> More Information |
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| Plaintiff versus Defendant | |
| Union Security Insurance Company | Andrea Blakeley, Thomas C Blakeley, Tracy Cochran and Sondra Billett |
| [Case # 2008cv00120/122138], [Filed: April 04, 2008] [ §Federal Question ⚖ ] [Judge: Walter H Rice] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ✅ Andrea Blakeley, ✅ Thomas C Blakeley, ✅ Tracy Cochran, ✅ Sondra Billett >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Matthew Kappers |
| [Case # 2008cv00215/122003], [Filed: March 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Timothy S Hogan, S Arthur Spiegel] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Matthew Kappers >>> More Information |
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Ohio, March 27, 2008 ⚖ Case 1:2008cv00785/150169 In the US District Court for the Northern District of Ohio, the case 1:2008cv00785/150169 involves United States of America and $45,069.00 in U.S. Currency. Filed on March 27, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge James S. Gwin. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Stephen J. Hibbeler, Donna L. Hibbeler and Ohio Department of Taxation |
| [Case # 2008cv00213/121979], [Filed: March 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sandra S Beckwith, Timothy S. Black] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Stephen J. Hibbeler, ✅ Donna L. Hibbeler >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dianne Harrell, John Doe, Unknown Tenant, Ohio Housing Finance Agency and Athens County Treasurer, United States of America |
| [Case # 2008cv00307/122122], [Filed: April 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, James L Graham] [jury demanded by 28:1442 Petition for Removal] ✅ Dianne Harrell >>> More Information |
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| Plaintiff versus Defendant | |
| United States | DFS, Inc., Jorge A. Martinez, Summit County Fiscal Officer and Fidelity Tax, LLC |
| [Case # 2008cv00863/150303], [Filed: April 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald C. Nugent] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Jorge A. Martinez >>> More Information |
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Ohio, March 24, 2008 ⚖ Case 1:2008mc00025/150043 The legal case indexed as case 1:2008mc00025/150043 was initiated on March 24, 2008. The involved parties include United States of America as the plaintiff and First Growth Capital, Inc. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. | |
| Plaintiff versus Defendant | |
| U.S.A. | $18, 873 in U.S. Currency |
| [Case # 2008cv00728/150050], [Filed: March 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ in Currency >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael Earliwine |
| [Case # 2008mc00026/150064], [Filed: March 24, 2008] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ✅ Michael Earliwine >>> More Information |
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Ohio, March 24, 2008 ⚖ Case 2:2008mc00010/121915 The legal dispute indexed as case 2:2008mc00010/121915 was initiated on March 24, 2008. It involves a clash between United States of America and First Growth Capital, Inc. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Ohio, presided over by Judge Gregory L Frost, Terence P Kemp. | |
| Plaintiff versus Defendant | |
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United Food and Commercial Workers Union Local 880 - Retail Food Employers Pension Fund
Thomas H. Robertson
More Information Jean Colarik More Information Robert W. Grauvogl More Information Thomas Heinen and Michael A. Krzys More Information |
Forest Hills Supermarket, Inc. |
| [Case # 2008cv00735/150056], [Filed: March 24, 2008] [ §Federal Question ⚖ ] [Judge: Sara Lioi] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ✅ Forest Hills Supermarket >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Mendy Tramontano |
| [Case # 2008cv00347/122320], [Filed: April 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, Gregory L Frost] [jury demanded by 28:1345 Default of Student Loan] ✅ Mendy Tramontano >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Terence J Boyden |
| [Case # 2008cv00326/122233], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terence P Kemp, Terence P Kemp] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Terence J Boyden >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dennis R Deskins |
| [Case # 2008cv00327/122236], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James L Graham, Norah McCann King] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Dennis R Deskins >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bradley L. Wymer |
| [Case # 2008cv00906/150387], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sara Lioi] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Bradley L. Wymer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Oliver J. Davis |
| [Case # 2008cv00973/150584], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sara Lioi] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Oliver J. Davis >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Marrio D. Hart |
| [Case # 2008cv00972/150583], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald C. Nugent] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Marrio D. Hart >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cynthia Lambright |
| [Case # 2008cv01027/150689], [Filed: April 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David D. Dowd] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Cynthia Lambright >>> More Information |
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Ohio, April 21, 2008 ⚖ Case 3:2008cv00134/122422 In the US District Court for the Southern District of Ohio case 3:2008cv00134/122422, United States Of America files a suit against $19,000.00 in United States Currency. The filing date was April 21, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Sharon L Ovington, Walter H Rice. The 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | 2007 Mercedes Benz SLK280 2-Seat Roadster, VIN: WDBWK54FX7F154012, 2004 Mercedes Bez ML350 SUV, VIN: 4JGAB57EX4Z469654, 2003 Jaguar S-Type 4-Door, VIN: SAJEA01T53FM90322, $114, 428.83 in Funds from JP Morgan Chase Bank Account Number 738355585 and $8, 400.9 |
| [Case # 2008cv00960/150586], [Filed: April 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dan Aaron Polster] [jury demanded by 28:1341 Complaint for Forfeiture] ✅ Jaguar S-Type -Door >>> More Information |
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Ohio, April 17, 2008 ⚖ Case 2:2008mc00014/122382 The legal case indexed as case 2:2008mc00014/122382 was initiated on April 17, 2008. The involved parties include United States Of America as the plaintiff and Bryan W. Hoffman as the defendant. This case, categorized under Other, is under the jurisdiction of Judge John D. Holschuh, Terence P Kemp. More Information about >>> ✅ Bryan W. Hoffman … | |
| Plaintiff versus Defendant | |
| United States of America | Lonnie E. Beverly |
| [Case # 2008cv00997/150628], [Filed: April 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John R. Adams] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Lonnie E. Beverly >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $21, 919.00 in U.S. Currency |
| [Case # 2008cv00992/150635], [Filed: April 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald C. Nugent] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Six Thousand Sixty-Five and 00/100 Dollars ($6, 065.00) in United States Currency |
| [Case # 2008cv00382/122470], [Filed: April 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, John D. Holschuh] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Six Thousand Sixty-Five, ✅ / Dollars ($ >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Halima A. Parks |
| [Case # 2007cv00061/140285], [Filed: January 10, 2007] [ Contract: Recovery Student Loan§20 U.S.C. § 1080 Student Loan Recovery ⚖ ] ✅ Halima A. Parks >>> More Information |
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Ohio, January 10, 2007 ⚖ Case 1:2007cv00059/140283 In the US District Court for the Northern District of Ohio, United States of America and Halima A. Parks are involved in case 1:2007cv00059/140283. Filed on January 10, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Solomon Oliver is presiding, and no jury trial is requested. More Information about >>> ✅ Halima A. Parks … | |
| Plaintiff versus Defendant | |
| United States | Halima A. Parks |
| [Case # 2007cv00060/140284], [Filed: January 10, 2007] [ Contract: Recovery Student Loan§20 U.S.C. § 1080 Student Loan Recovery ⚖ ] ✅ Halima A. Parks >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Clarence Edward Wyatt, Betty Wyatt and William Griffith |
| [Case # 2008cv00943/150519], [Filed: April 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Clarence Edward Wyatt, ✅ Betty Wyatt, ✅ William Griffith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Clarence Edward Wyatt, Betty Wyatt, William Griffith, Rankin Mfg, Inc., William Decker and Brown Bermiller et al LLP |
| [Case # 2008cv00944/150520], [Filed: April 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kathleen M. O'Malley] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Clarence Edward Wyatt, ✅ Betty Wyatt, ✅ William Griffith, ✅ Rankin Mfg, ✅ William Decker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Daniel M. Callisto |
| [Case # 2008cv01035/150708], [Filed: April 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John R. Adams] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Daniel M. Callisto >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One Hundred Seventy Four Thousand, Three Hundred Eighteen Dollars in U.S. Currency ($174, 318.00) |
| [Case # 2008cv01023/150680], [Filed: April 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, Jack Zouhary] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ One Hundred Seventy Four Thousand, ✅ Three Hundred Eighteen Dollars in Currency ($ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Teledyne Technologies Incorporated |
| [Case # 2008cv01085/150808], [Filed: April 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David A. Katz] [jury demanded by 42:9607 Real Property Tort to Land] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Donald G. Ruff |
| [Case # 2008cv01142/150955], [Filed: May 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James S. Gwin] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Donald G. Ruff >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John V. Deku |
| [Case # 2008cv01139/150949], [Filed: May 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, James G. Carr] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ John V. Deku >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Torres Serrano |
| [Case # 2008cv01125/150902], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dan Aaron Polster] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Jose Torres Serrano >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | .8951 Acres of Land, More or Less, Situated in City of Cleveland, Cuyahoga County, State of Ohio |
| [Case # 2008cv01095/150854], [Filed: April 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kathleen M. O'Malley] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Real Property Known and Numbered as 49339 Mckenzie Ridge Road Meigs County Racine, Ohio, All Listed Chemicals , Manufacturing Equipment et al, A 2005 H2 Hummer, Black in Color VIN 5GRGN23U65H102114 and Two (2) Firearms |
| [Case # 2008cv00481/123037], [Filed: May 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James L Graham, Terence P Kemp] [jury demanded by 21:881 Forfeiture Property - Real Estate] ✅ All Listed Chemicals, ✅ Manufacturing Equipment et al, ✅ A H Hummer, ✅ Two () Firearms >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Joyce C Castle, Unknown Spouse of Joyce C. Castle and Clark County Treasurer |
| [Case # 2008cv00161/122905], [Filed: May 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas M Rose] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Joyce C Castle >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2000 Ford F-150 Harley Davidson Edition Pickup Truck |
| [Case # 2008cv01155/150985], [Filed: May 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, James G. Carr] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ One Ford F- Harley Davidson Edition Pickup Truck >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $9, 010.00 in U.S. Currency |
| [Case # 2008cv01164/151013], [Filed: May 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, Jack Zouhary] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Real Property Known and Numbered as 2132 Rosalie Circle, Franklin County, Columbus, Ohio |
| [Case # 2008cv00482/123038], [Filed: May 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Norah McCann King, Edmund A Sargus] [jury demanded by 21:881 Forfeiture Property - Real Estate] ✅ Numbered as Rosalie Circle >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2007 Harley Davidson FLHX Glide Motorcycle |
| [Case # 2008cv01157/150987], [Filed: May 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, David A. Katz] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Dora Papagianis and Papagianis Inc. |
| [Case # 2008mc00036/150483], [Filed: April 10, 2008] [ Other§ ⚖ ] [Judge: Donald C. Nugent] ✅ Dora Papagianis >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Paul Kroyer |
| [Case # 2008cv00916/150456], [Filed: April 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James G. Carr] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Paul Kroyer >>> More Information |
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| Plaintiff versus Defendant | |
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Upper Ohio Valley Laborers Security Fund
More Information |
MMIC, Inc. |
| [Case # 2008cv00364/123171], [Filed: May 27, 2008] [ §Federal Question ⚖ ] [Judge: Susan J. Dlott, Timothy S Hogan] [jury demanded by 28:1132 E.R.I.S.A.] >>> More Information |
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Ohio, May 16, 2008 ⚖ Case 3:2008cv00172/123002 In case 3:2008cv00172/123002 within US District Court for the Southern District of Ohio, United States ex rel and Rieck Group, LLC brings a case against Monarch Construction Company and Federal Insurance Company. Filed on May 16, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Sharon L Ovington, Walter H Rice, and the 40:270 Miller Act has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Donnie H. Mitchell |
| [Case # 2008cv01360/151502], [Filed: June 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia A. Gaughan] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Donnie H. Mitchell >>> More Information |
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Ohio, May 14, 2008 ⚖ Case 3:2008cv00163/122918 At the US District Court for the Southern District of Ohio, the legal case 3:2008cv00163/122918 involves United States Of America and 4142 Barbara Drive Franklin, Ohio 45005 including all outbuildings & curtilage. Filed on May 14, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge Thomas M Rose is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ Barbara ve Franklin … | |
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Ohio, May 06, 2008 ⚖ Case 2:2008mc00020/122696 So, we got a legal thing—United States Of America versus Samer T. Said. Case number case 2:2008mc00020/122696, started on May 06, 2008. It's about Other, and it's in front of Judge Mark R. Abel, Edmund A Sargus. More Information about >>> ✅ Samer T. Said … | |
| Plaintiff versus Defendant | |
| United States of America | Ramon Sanchez |
| [Case # 2008cv01130/150919], [Filed: May 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Solomon Oliver] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Ramon Sanchez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alison B. Davenport |
| [Case # 2008cv01311/151374], [Filed: May 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dan Aaron Polster] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Alison B. Davenport >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark A. Copeland |
| [Case # 2008cv01312/151377], [Filed: May 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christopher A. Boyko] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Mark A. Copeland >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | State of Ohio Bureau of Workers' Compensation, John F O'Bryant and Lenore Ann O'Bryant |
| [Case # 2008cv00182/123158], [Filed: May 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas M Rose] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] >>> More Information |
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| Plaintiff versus Defendant | |
| UMG Recordings Warner Bros. Records Inc. Sony BMG Music Entertainment and Capitol Records | Daniel Welsh |
| [Case # 2008cv01246/151166], [Filed: May 20, 2008] [ §Federal Question ⚖ ] [Judge: Sara Lioi] [jury demanded by 17:501 Copyright Infringement] ✅ Daniel Welsh >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Russell Mack, Judy Starkey, David Keith Kinney, Lori Ann Kinney and SkyBank |
| [Case # 2008cv00522/123202], [Filed: May 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Norah McCann King, George C Smith] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Russell Mack, ✅ Judy Starkey, ✅ David Keith Kinney, ✅ Lori Ann Kinney >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $52, 056.00 in U.S. Currency |
| [Case # 2008cv01366/151568], [Filed: June 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James S. Gwin] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kevin K. Maddox |
| [Case # 2008cv01377/151542], [Filed: June 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dan Aaron Polster] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Kevin K. Maddox >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tradco Corporation, John J Piscitelli, Jr., Jean Piscitelli, General Electric Capital Corp. and John A. Donofrio as Treasurer, Summit County, Ohio |
| [Case # 2008cv01492/151809], [Filed: June 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christopher A. Boyko] [jury demanded by 28:1345 Foreclosure] ✅ John J Piscitelli, ✅ Jean Piscitelli, ✅ John A. Donofrio as Treasurer >>> More Information |
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Ohio, June 20, 2008 ⚖ Case 3:2008cv00211/123673 In case 3:2008cv00211/123673 within US District Court for the Southern District of Ohio, United States Of America brings a case against Fifth Third Bank No...5536, in the name of 8 Ball and Wings Inc., contents of $54,290.56. Filed on June 20, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Michael R Merz, Walter H Rice, and the 28:1355 Petition for Return of Property has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $14, 432.29 in U.S. Currency |
| [Case # 2008cv01491/151812], [Filed: June 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia A. Gaughan] [jury demanded by 21:841 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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Ohio, June 18, 2008 ⚖ Case 3:2008cv00207/123610 At the US District Court for the Southern District of Ohio, the legal case 3:2008cv00207/123610 involves USA and 2006 Volkswagen Golf GTI, VIN #9BWDE61J064000830. Filed on June 18, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge Thomas M Rose is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Julia D Wilburn |
| [Case # 2008cv01213/151104], [Filed: May 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christopher A. Boyko] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Julia D Wilburn >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Robert J Jenkins and Shareen L Jenkins |
| [Case # 2008mc00009/123556], [Filed: June 17, 2008] [ Other§ ⚖ ] [Judge: Sharon L Ovington, Walter H Rice] ✅ Robert J Jenkins, ✅ Shareen L Jenkins >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kathryn A. Kalinsky |
| [Case # 2008mc00048/151717], [Filed: June 17, 2008] [ Other§ ⚖ ] [Judge: Sara Lioi] ✅ Kathryn A. Kalinsky >>> More Information |
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Ohio, May 11, 2007 ⚖ Case 1:2007cv00372/115473 In case 1:2007cv00372/115473 within US District Court for the Southern District of Ohio, United States ex rel brings a case against Teleflex Inc. Filed on May 11, 2007, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Michael R. Barrett, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Shirley L Conrady |
| [Case # 2008cv01466/151747], [Filed: June 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald C. Nugent] [jury demanded by 28:1345 Trespass on Public Land] ✅ Shirley L Conrady >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Darrell Pinson |
| [Case # 2008cv01296/151337], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Solomon Oliver] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Darrell Pinson >>> More Information |
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Ohio, June 23, 2008 ⚖ Case 4:2008cv01510/151848 In case 4:2008cv01510/151848 within US District Court for the Northern District of Ohio, United States of America brings a case against $22,500.00 in U.S. Currency. Filed on June 23, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Donald C. Nugent, and the 21:841 Forfeiture Property-Drugs has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States | Gina Staley-Burley |
| [Case # 2008cv01509/151845], [Filed: June 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James G. Carr] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Gina Staley-Burley >>> More Information |
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Ohio, June 23, 2008 ⚖ Case 1:2008cv01518/151853 At the US District Court for the Northern District of Ohio, the legal case 1:2008cv01518/151853 involves Upsilon International Corporation and Yamada Corporation and Argo-Tech Corporation. Filed on June 23, 2008, this case deals with Both based on Diversity. Judge Kathleen M. O'Malley is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Other Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | 2002 GMC Yukon Denali VIN:1GKEK63U22J260547 |
| [Case # 2008cv01511/151867], [Filed: June 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kathleen M. O'Malley] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ellis L. Mackie |
| [Case # 2008cv01507/151842], [Filed: June 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James S. Gwin] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Ellis L. Mackie >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Christine A McKee |
| [Case # 2008cv00616/123794], [Filed: June 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, Algenon L. Marbley] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Christine A McKee >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lawrence K. McBride |
| [Case # 2008cv01389/151585], [Filed: June 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Solomon Oliver] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Lawrence K. McBride >>> More Information |
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