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Participant Index
B -> Baker...(click to open)
Baker, Edward
Bentfield, Elizabeth
Brewer, Walter
Brock, Anthony
Butler, Aaron
Byler, Urie
C -> Cameras...(click to open)
Cameras, Digital
Catain, Michael
Coleman, Deanna
Collins, Patricia
Confer, Anna
Corley, Seth
Currency, .
F -> Fanning...(click to open)
Fanning, Brett
Farms, Oscar
Farran, Mark
Forty, Twenty-six
Freeman, Bryan
J -> Jackson...(click to open)
Jackson, Sandra
James, Donna
James, Wayne
Johnson, Mark
Johnson, Nancy
Jovanovic, Laura
K -> Kasmerski...(click to open)
Kasmerski, John
Kebert, Larry
Kellar, Gay
King, Belinda
King, Charles
P -> Paving...(click to open)
Paving, Kaz
Pendleton, Michael
Petters, Thomas
Pinkerton, Jeffery
Pou, Leo
Powell, Beth
Purchasing, Ergon
R -> Reynolds...(click to open)
Reynolds, Larry
Rhoades, Harriet
Robinson, Kenneth
Robinson, William
S -> Scarbrough...(click to open)
Scarbrough, Stanley
Schofield, Carol
Sedan, -door
Seventeen, Seven
Shapes, Astro
Ski, Cruiser
Skulina, Valerie
Snell, Joseph
Stovall, Bennie
T -> Tape...(click to open)
Tape, Mini
Taylor, Hero
Taylor, Michael
Taylor, Robert
Taylor, Willard
Thomas, Raymond
Thompson, Terry
Thousand, Ten
Trailer, A
Trailer, With
Truck, A
W -> WDBNGJYA...(click to open)
WDBNGJYA, Mercedes
Wagner, Daniel
Wehmhoff, James
Welton, J.
White, Robert
Wiggins, Roxie
Wilkins-Meduri, Sharie
Wise, Tom
Worldwide, Days
| Plaintiff versus Defendant | |
| United States of America | Aaron Butler |
| [Case # 2008cv00981/126026], [Filed: October 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terence P Kemp, Algenon L. Marbley] [jury demanded by 28:1345 Recovery of Erroneous Refund] ✅ Aaron Butler >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Roxie Wiggins |
| [Case # 2008cv00897/125646], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John D. Holschuh, Norah McCann King] [jury demanded by 28:1345 Default of Student Loan] ✅ Roxie Wiggins >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ninah McCabe |
| [Case # 2008cv02506/153962], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, James G. Carr] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Ninah McCabe >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Raymond Thomas and Strictly Stocks Investment Co., Inc. |
| [Case # 2008cv02503/153942], [Filed: October 22, 2008] [ §Federal Question ⚖ ] [Judge: Christopher A. Boyko] [jury demanded by 15:78m(a) Securities Exchange Act] ✅ Raymond Thomas >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jeanette Norton |
| [Case # 2008cv02523/153995], [Filed: October 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia A. Gaughan] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Jeanette Norton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Karen F. Dickerson |
| [Case # 2008cv02508/153966], [Filed: October 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, James G. Carr] [jury demanded by 28:1345 Default of Student Loan] ✅ Karen F. Dickerson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jeffery L Pinkerton and U.S. Bank |
| [Case # 2008cv02520/153990], [Filed: October 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James G. Carr] [jury demanded by 26:6502 IRS:Enforcement of tax liens] ✅ Jeffery L Pinkerton >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Nancy J. Johnson |
| [Case # 2008cv00891/125626], [Filed: September 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, Gregory L Frost] [jury demanded by 28:1345 Default of Student Loan] ✅ Nancy J. Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Wayne James and Donna James |
| [Case # 2008cv02501/153934], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John R. Adams] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Wayne James, ✅ Donna James >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Seth A. Corley |
| [Case # 2008cv02507/153963], [Filed: October 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, Jack Zouhary] [jury demanded by 28:1345 Default of Student Loan] ✅ Seth A. Corley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bryan S. Freeman |
| [Case # 2008cv02502/153937], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ann Aldrich] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Bryan S. Freeman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $14, 857.00 in U.S. Currency |
| [Case # 2008cv02448/153808], [Filed: October 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kathleen M. O'Malley] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | A 2003 Freightliner Truck, VIN 1FUJA6CGX3LK97237 and A 2001 Great Dane Trailer, VIN 1GRAA96241W025423 |
| [Case # 2008cv01012/126181], [Filed: October 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terence P Kemp, Algenon L. Marbley] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ A Freightliner Truck, ✅ A Great Dane Trailer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Miscellaneous Electronic Equipment consisting of 2 CPUs, 2 Digital Cameras, 1 Router, 7 VHS Tapes, 70 CD-Rs, 1 Mini Digital Tape, and 5 DVDs |
| [Case # 2008cv00734/126053], [Filed: October 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Herman J. Weber] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Digital Cameras, ✅ Mini Digital Tape >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $15, 310.00 in U.S. Currency and $18, 900.00 in U.S. Currency |
| [Case # 2008cv02447/153798], [Filed: October 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John R. Adams] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency, ✅ . in Currency >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Paul Vasarab |
| [Case # 2008mc00103/153817], [Filed: October 15, 2008] [ Other§ ⚖ ] [Judge: James S. Gwin] ✅ Paul Vasarab >>> More Information |
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Ohio, October 20, 2008 ⚖ Case 3:2008cv00380/126046 In the US District Court for the Southern District of Ohio case 3:2008cv00380/126046, United States Of America files a suit against 16118.00 in U.S. Currency. The filing date was October 20, 2008, and this case concerns Both under U.S. Government Plaintiff. Presiding over the case is Judge Walter H Rice. The 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | National Compressor Exchange, Inc |
| [Case # 2008cv01011/126180], [Filed: October 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John D. Holschuh, Norah McCann King] [jury demanded by 31:3729 False Claims Act] ✅ National Compressor Exchange >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Valerie D. Skulina |
| [Case # 2008cv02443/153790], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David D. Dowd] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Valerie D. Skulina >>> More Information |
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Ohio, October 14, 2008 ⚖ Case 1:2008mc00048/125911 Alright, check it—United States Of America is up against Thomas Joseph Petters, Petters Company Inc., PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, Larry Reynolds, Michael Catain, Frank E. Vennes, Jr. and James Wehmhoff. Case number case 1:2008mc00048/125911, kicked off on October 14, 2008. It's about Other and it's in front of Judge Susan J. Dlott, Timothy S Hogan. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes, ✅ James Wehmhoff … | |
| Plaintiff versus Defendant | |
| United States of America | Edward F. Baker, Jr. |
| [Case # 1988cv00449/125753], [Filed: September 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George C Smith] [jury demanded by 28:2201 Declaratory Judgement] ✅ Edward F. Baker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Carol A. Schofield |
| [Case # 2008cv02524/153996], [Filed: October 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John R. Adams] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Carol A. Schofield >>> More Information |
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Ohio, October 24, 2008 ⚖ Case 3:2008cv00389/126148 In the US District Court for the Southern District of Ohio case 3:2008cv00389/126148, United States Of America files a suit against 2006 Honda Ridgeline VIN#2HJYK16296H562135. The filing date was October 24, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Thomas M Rose. The 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Mark R. Farran |
| [Case # 2008mc00108/154010], [Filed: October 24, 2008] [ Other§ ⚖ ] [Judge: Solomon Oliver] ✅ Mark R. Farran >>> More Information |
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Ohio, September 29, 2008 ⚖ Case 2:2008cv00921/125728 At the US District Court for the Southern District of Ohio, the legal case 2:2008cv00921/125728 involves United States Liability Insurance Company and Willard J Taylor, II. Filed on September 29, 2008, this case deals with Plaintiff based on Diversity. Judge Norah McCann King, Algenon L. Marbley is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Insurance Contract has requested a jury trial. More Information about >>> ✅ Willard J Taylor … | |
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Ohio, October 28, 2008 ⚖ Case 2:2008mc00051/126196 The legal case indexed as case 2:2008mc00051/126196 was initiated on October 28, 2008. The involved parties include United States of America as the plaintiff and Grant D Lewis as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Terence P Kemp, George C Smith. More Information about >>> ✅ Grant D Lewis … | |
| Plaintiff versus Defendant | |
| United States of America | 1, 043 grams, more or less, of Heparin Sodium USP, an article of drug for further manufacture, in plastic bags, Nalgene bottles, and glass vials and 14, 229 grams, more or less, of Heparin Lithium, an article of drug for further manufacture, in plastic bags |
| [Case # 2008cv00773/126272], [Filed: November 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Timothy S. Black, S Arthur Spiegel] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ more or less, ✅ in plastic bags, ✅ Nalgene bottles, ✅ glass vials, ✅ more or less, ✅ in plastic bags >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael R. Pendleton |
| [Case # 2008cv02616/154189], [Filed: November 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia A. Gaughan] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Michael R. Pendleton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | He Huang |
| [Case # 2008cv00780/126320], [Filed: November 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael R. Barrett] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ He Huang >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sharie L. Wilkins-Meduri |
| [Case # 2008cv02576/154099], [Filed: October 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John R. Adams] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Sharie L. Wilkins-Meduri >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William Robinson |
| [Case # 2008cv02579/154104], [Filed: October 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John R. Adams] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ William Robinson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jason S. Henderson |
| [Case # 2008cv02526/153998], [Filed: October 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jack Zouhary] [jury demanded by 28:1345 Default of Student Loan] ✅ Jason S. Henderson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Victor L Malcom |
| [Case # 2008cv01015/126194], [Filed: October 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Norah McCann King, Michael H. Watson] [jury demanded by 28:1345 Default of Student Loan] ✅ Victor L Malcom >>> More Information |
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Ohio, October 21, 2008 ⚖ Case 3:2008cv00383/126068 In the US District Court for the Southern District of Ohio case 3:2008cv00383/126068, United States Of America files a suit against 5334.00 in U.S. Currency. The filing date was October 21, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Walter H Rice. The 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Anthony Moody |
| [Case # 2008cv00991/126069], [Filed: October 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James L Graham, Terence P Kemp] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Anthony Moody >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Laura Jovanovic |
| [Case # 2008cv02489/153893], [Filed: October 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John R. Adams] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Laura Jovanovic >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Unknown Spouses, Heirs, Devisees, Legatees, Executors, Administrators, and Assigns, if any, of Harvey L. Redd, Deceased, Unknown Tenant, Hamilton County Treasurer and Unknown Spouses, Heirs, Devisees, Legatees, Executors, Administrators, and Assigns, if a |
| [Case # 2008cv00774/126291], [Filed: November 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Herman J. Weber] [jury demanded by 28:1345 Foreclosure] ✅ if any, ✅ if a >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $582, 995.00 in U.S. Currency |
| [Case # 2008cv02631/154210], [Filed: November 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, David A. Katz] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Elizabeth A. Bentfield |
| [Case # 2008cv02488/153889], [Filed: October 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David D. Dowd] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Elizabeth A. Bentfield >>> More Information |
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Ohio, July 01, 2008 ⚖ Case 2:2008cv00641/123926 The legal proceedings in case 2:2008cv00641/123926 at US District Court for the Southern District of Ohio involve United States of America and Twenty-Six Thousand Two Hundred Forty and 00/100 Dollars ($26,240.00) in United States Currency. Filed on July 01, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge John D. Holschuh, Terence P Kemp is presiding, and it's notable that the 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ Twenty-Six Thousand Two Hundred Forty, ✅ / Dollars ($ … | |
| Plaintiff versus Defendant | |
| United States Of America | Beth A Powell |
| [Case # 2008cv01064/126397], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, Edmund A Sargus] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Beth A Powell >>> More Information |
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| Plaintiff versus Defendant | |
| United Leasing Associates of America Ltd. | Kaz Paving, Inc. and John Kasmerski |
| [Case # 2008cv02731/154427], [Filed: November 19, 2008] [ §Diversity ⚖ ] [Judge: Solomon Oliver] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Kaz Paving, ✅ John Kasmerski >>> More Information |
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Ohio, July 01, 2008 ⚖ Case 3:2008cv00228/123904 The legal proceedings in case 3:2008cv00228/123904 at US District Court for the Southern District of Ohio involve United States Of America and 140,575 in United States Currency, 50,000.00 in United States Currency, 233.00 in United States Currency, 6,496.00 in United States Currency, 4,306.00 in United States Currency, 8,000.00 in United States Currency, 105.00 in United States Currency and 50.0. Filed on July 01, 2008, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge Walter H Rice is presiding, and it's notable that the 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
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Ohio, November 12, 2008 ⚖ Case 3:2008cv00411/126434 In case 3:2008cv00411/126434 within US District Court for the Southern District of Ohio, United States Of America brings a case against 2000 MERCEDES 500SL VIN#WDBFA68F4YF191027. Filed on November 12, 2008, this legal matter relates to Both as per U.S. Government Plaintiff. The presiding judge is Thomas M Rose, and the 21:881 Forfeiture Property-Drugs has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
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Urie Byler
More Information |
Robert Taylor, Trust of Oscar Taylor, Oscar Taylor Farms, Inc., Jane Doe Taylor, Hero Taylor, Michael Taylor, Larry Kebert and Ergon Oil Purchasing, Inc. |
| [Case # 2008cv02672/154337], [Filed: November 12, 2008] [ §Diversity ⚖ ] [Judge: James S. Gwin] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Robert Taylor, ✅ Oscar Taylor Farms, ✅ Hero Taylor, ✅ Michael Taylor, ✅ Larry Kebert, ✅ Ergon Oil Purchasing >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $30, 440.00 U.S. Currency |
| [Case # 2008cv02698/154361], [Filed: November 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David D. Dowd] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 133 Firearms with 36 Rounds of Ammunition and Terry Thompson |
| [Case # 2008cv01084/126523], [Filed: November 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James L Graham, Norah McCann King] [jury demanded by 28:1355 Petition for Return of Property] ✅ Terry Thompson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brett Fanning, State of Ohio Department of Taxation, State of Ohio Department of Jobs and Family Services and State of Ohio Bureau of Workers' Compensation |
| [Case # 2008cv02671/154274], [Filed: November 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James G. Carr] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Brett Fanning >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cuyahoga County Board of Elections and Euclid City School District Board of Education |
| [Case # 2008cv02832/154655], [Filed: December 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kathleen M. O'Malley] [jury demanded by 28:1331 Fed. Question] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Nathan R. Glick |
| [Case # 2008mc00121/154624], [Filed: December 02, 2008] [ Other§ ⚖ ] [Judge: Kathleen M. O'Malley] ✅ Nathan R. Glick >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Anthony R. Brock |
| [Case # 2008cv02823/154631], [Filed: December 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sara Lioi] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Anthony R. Brock >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Wayne W. Ludwig |
| [Case # 2008mc00119/154402], [Filed: November 18, 2008] [ Other§ ⚖ ] [Judge: James S. Gwin] ✅ Wayne W. Ludwig >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Anna M. Confer |
| [Case # 2008cv02827/154635], [Filed: December 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sara Lioi] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Anna M. Confer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark L. Johnson |
| [Case # 2008cv02822/154630], [Filed: December 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, Jack Zouhary] [jury demanded by 28:1345 Default of Student Loan] ✅ Mark L. Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kenneth D. Robinson |
| [Case # 2008cv02784/154560], [Filed: November 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, David A. Katz] [jury demanded by 28:1345 Default of Student Loan] ✅ Kenneth D. Robinson >>> More Information |
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Ohio, November 25, 2008 ⚖ Case 1:2008mc00120/154565 Alright, check it—United States of America is up against Gay E. Kellar. Case number case 1:2008mc00120/154565, kicked off on November 25, 2008. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Gay E. Kellar … | |
| Plaintiff versus Defendant | |
| U.S. Tommy | Days Inn Worldwide, Inc. |
| [Case # 2008cv02773/154554], [Filed: November 25, 2008] [ §Federal Question ⚖ ] [Judge: Christopher A. Boyko] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ Days Inn Worldwide >>> More Information |
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Ohio, May 24, 2007 ⚖ Case 2:2007cv00478/115749 At the US District Court for the Southern District of Ohio, the legal case 2:2007cv00478/115749 entails United States of America and $121,519 (One Hundred Twenty-One Thousand Five Hundred Nineteen Dollars) in United States Currency, 2000 Mercedes Benz S500 Automobile Vin # WDBNG75J3YA117443 and 2000 Cheverlet Suburban Automobile Vin # 3GNFK16T2YG130954. The filing date is May 24, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James L Graham, Terence P Kemp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mercedes Benz S Automobile Vin # WDBNGJYA, ✅ Cheverlet Suburban Automobile Vin # GNFKTYG … | |
| Petitioner versus Respondent | |
| United States of America | John R. Irwin |
| [Case # 2007mc00032/143535], [Filed: May 24, 2007] [ Other§ ⚖ ] [Judge: Kathleen M. O'Malley] ✅ John R. Irwin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2000 Ford Excursion 4-Door SUV |
| [Case # 2008cv02761/154507], [Filed: November 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, James G. Carr] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John R. Irwin |
| [Case # 2007mc00033/143538], [Filed: May 24, 2007] [ Other§ ⚖ ] [Judge: Kathleen M. O'Malley] ✅ John R. Irwin >>> More Information |
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Ohio, November 24, 2008 ⚖ Case 3:2008cv00426/126693 In the US District Court for the Southern District of Ohio case 3:2008cv00426/126693, United States Of America files a suit against $10,000 in United States Currency. The filing date was November 24, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Walter H Rice. The 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
| Plaintiff versus Defendant | |
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United Steel
Paper and Forestry
More Information Rubber Manufacturing Energy Allied Industrial and Service Workers International Union AFL-CIO/CLC |
Astro Shapes, Inc. |
| [Case # 2008cv02851/154693], [Filed: December 04, 2008] [ §Federal Question ⚖ ] [Judge: Peter C. Economus] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)] ✅ Astro Shapes >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Stanley S. Scarbrough, Prescription Solutions, LLC, Scarbroughs Medical Arts Pharmacy, Inc. and VitaminUSA, LLC |
| [Case # 2008cv02865/154740], [Filed: December 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jack Zouhary] [jury demanded by 28:1331 Fed. Question] ✅ Stanley S. Scarbrough >>> More Information |
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Ohio, November 26, 2008 ⚖ Case 3:2008cv00431/126767 At the US District Court for the Southern District of Ohio, the legal case 3:2008cv00431/126767 involves United States Of America and 2006 Yamaha YZF-R1 LE, VIN#JYARN15E36A002102. Filed on November 26, 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. | |
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Ohio, December 05, 2008 ⚖ Case 3:2008cv00446/126898 In case 3:2008cv00446/126898 within US District Court for the Southern District of Ohio, United States Of America brings a case against $33,000.00 in U.S. Currency. Filed on December 05, 2008, this legal matter relates to Both as per U.S. Government Plaintiff. The presiding judge is Thomas M Rose, and the 21:881 Forfeiture Property-Drugs has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Ten Thousand and 00/100 Dollars ($10, 000.00) in United States Currency and Peter Ly |
| [Case # 2008cv01156/126900], [Filed: December 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, Algenon L. Marbley] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Ten Thousand, ✅ / Dollars ($, ✅ Peter Ly >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Real Property Known and Numbered as 2011 Oxford State Road, Middletown, Butler County, Ohio with all appurtenances, improvements and attachments thereon and Eighteen Thousand Four Hundred Sixty-nine Dollars ($18, 469.00) in US Currency |
| [Case # 2008cv00832/126768], [Filed: November 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan J. Dlott] [jury demanded by 21:881 Forfeiture Property - Real Estate] ✅ Ohio with all appurtenances, ✅ attachments thereon, ✅ Eighteen Thousand Four Hundred Sixty-nine Dollars ($ >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Daniel D. Wagner |
| [Case # 2008cv01129/126784], [Filed: November 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Norah McCann King, George C Smith] [jury demanded by 20:1080 Student Loan Recovery] ✅ Daniel D. Wagner >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Seven Thousand Two Hundred Seventeen and 00/100 Dollars ($7, 217.00) in United States Currency |
| [Case # 2008cv01133/126819], [Filed: December 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Norah McCann King, Algenon L. Marbley] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Seven Thousand Two Hundred Seventeen, ✅ / Dollars ($ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Leo D. Pou |
| [Case # 2008cv02814/154613], [Filed: December 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, Jack Zouhary] [jury demanded by 20:1080 Student Loan Recovery] ✅ Leo D. Pou >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sneaky Pete's Montgomery, LLC |
| [Case # 2008cv00868/127036], [Filed: December 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sandra S Beckwith, Timothy S. Black] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] >>> More Information |
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| Plaintiff versus Defendant | |
| United States ex rel and Frebco Inc | Dorsey Construction Company, First Sealord Surety Inc, HM Exchequer LLC and John Doe Company |
| [Case # 2008cv00455/126995], [Filed: December 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sharon L Ovington, Thomas M Rose] [jury demanded by 40:270 Miller Act] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Joseph A. Snell |
| [Case # 2008cv00862/126974], [Filed: December 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Timothy S. Black, S Arthur Spiegel] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Joseph A. Snell >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Harvey Lansky |
| [Case # 2008cv01981/152814], [Filed: August 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Solomon Oliver] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Harvey Lansky >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles A King, Belinda U. King and J. Steve Welton |
| [Case # 2008cv01980/152811], [Filed: August 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James G. Carr] [jury demanded by 28:1442 Petition for Removal] ✅ Charles A King, ✅ Belinda U. King, ✅ J. Steve Welton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William S. Van Allen, DC |
| [Case # 2008cv01186/127114], [Filed: December 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Norah McCann King, Algenon L. Marbley] [jury demanded by 28:1345 Default of Student Loan] ✅ William S. Van Allen >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Diane L Dickson |
| [Case # 2008cv01195/127159], [Filed: December 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, Edmund A Sargus] [jury demanded by 28:1345 Default of Student Loan] ✅ Diane L Dickson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $75, 000.00 in U.S. Currency |
| [Case # 2008cv02909/155249], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christopher A. Boyko] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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Ohio, December 12, 2008 ⚖ Case 3:2008cv00458/127003 In the US District Court for the Southern District of Ohio case 3:2008cv00458/127003, United States Of America files a suit against 2007 Ford Mustang, Convertible, VIN #1ZVHT84NX75273472. The filing date was December 12, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Thomas M Rose. The 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ Ford Mustang … | |
| Plaintiff versus Defendant | |
| United States of America | $49, 630.00 in U.S. Currency |
| [Case # 2008cv02908/155245], [Filed: December 12, 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 | 2004 Mercedes Benz E320, 4-Door Sedan, VIN: WDBUF65J04A498526, 2007 Yamaha Wave Runner VX, Cruiser Jet Ski, VIN: YAMA1500K607, with Jet Ski Trailer and $44, 000.00 in U.S. Currency |
| [Case # 2008cv02906/155188], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia A. Gaughan] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Mercedes Benz E, ✅ -Door Sedan, ✅ Cruiser Jet Ski, ✅ with Jet Ski Trailer, ✅ . in Currency >>> More Information |
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Ohio, December 09, 2008 ⚖ Case 3:2008cv00450/126930 At the US District Court for the Southern District of Ohio, the legal case 3:2008cv00450/126930 involves United States Of America and $25,020.00 in United States Currency. Filed on December 09, 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. | |
| Petitioner versus Respondent | |
| United States Of America | Jeffrey A. Henry |
| [Case # 2008cv00857/126918], [Filed: December 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael R. Barrett, Timothy S. Black] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Jeffrey A. Henry >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tom Wise |
| [Case # 2008cv00452/126951], [Filed: December 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sharon L Ovington, Thomas M Rose] [jury demanded by 28:1345 Default of Student Loan] ✅ Tom Wise >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Patricia A Collins |
| [Case # 2008cv00480/127192], [Filed: December 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sharon L Ovington, Walter H Rice] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Patricia A Collins >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Harriet Rhoades |
| [Case # 2008cv00482/127194], [Filed: December 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael R Merz, Thomas M Rose] [jury demanded by 28:1345 Default of Promissory Note] ✅ Harriet Rhoades >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sandra Jackson |
| [Case # 2008cv00898/127198], [Filed: December 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan J. Dlott] [jury demanded by 28:1345 Default of Student Loan] ✅ Sandra Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Galen G. Gordon |
| [Case # 2008cv00897/127197], [Filed: December 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan J. Dlott] [jury demanded by 28:1345 Default of Student Loan] ✅ Galen G. Gordon >>> More Information |
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Ohio, December 29, 2008 ⚖ Case 2:2008mc00062/127186 Alright, we got United States of America versus CEO Venture Fund III, L.P. here. Case number case 2:2008mc00062/127186, kicked off on December 29, 2008. This is about Other, hanging with Judge John D. Holschuh, Norah McCann King. | |
| Plaintiff versus Defendant | |
| United States Of America | Carlous E Hord |
| [Case # 2008cv00483/127196], [Filed: December 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sharon L Ovington, Walter H Rice] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Carlous E Hord >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bennie N. Stovall |
| [Case # 2009cv00027/156126], [Filed: January 07, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia A. Gaughan] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Bennie N. Stovall >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Walter R Brewer |
| [Case # 2008cv00479/127191], [Filed: December 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sharon L Ovington, Thomas M Rose] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Walter R Brewer >>> More Information |
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