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Participant Index
B -> Bailey...(click to open)
Bailey, James
Ball, James
Barthany, Terri
Belknap, Ella
Bennett, Ralph
Butler, Darin
C -> Capital...(click to open)
Capital, Anthem
Care, Progressive
Carroll, Mike
Carson, Bradley
Cor, Alsco
Crew, Caren
Crosby, Robert
Currency, .
D -> Dalton...(click to open)
Dalton, Antionette
Dawson, Sylvia
DeLoach, Gloria
DeLoach, Norman
Dillon, Brent
Dollars, Fifteen
H -> Hall...(click to open)
Hall, Irene
Harris, Floyd
Hasan, Umm
Hawes, Tim
Heath, Charles
Henderson, Brian
Hightower, William
Howard, Barbara
Hunt, Daryl
M -> Malbin...(click to open)
Malbin, John
McCoy, Kevin
McDonald, Gary
McDonald, Gina
McElrath, Kenneth
McElrath., Kenneth
Mesid, Rizq
Mfg, Miller
Moore, Janine
Moyer, David
T -> Thees...(click to open)
Thees, Elizabeth
Thees, Mark
Timmons, Linda
Tunnell, David
Turner, Dorothy
W -> Wallace...(click to open)
Wallace, Nancy
Wallace, William
Weapons, Miscellaneous
Wei, Winston
Wilkovich, Robert
Williams, Doris
Williams, Jimmie
Wilson, Mary
Wittekind, William
Woods, James
Woods, Lawrence
| Plaintiff versus Defendant | |
| United States Of America | Floyd Harris |
| [Case # 2008cv00481/127193], [Filed: December 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael R Merz, Thomas M Rose] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Floyd Harris >>> More Information |
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| Plaintiff versus Defendant | |
| Union Central Life Insurance Company | Richard B. Erickson |
| [Case # 2008cv00859/126952], [Filed: December 09, 2008] [ §Diversity ⚖ ] [Judge: Susan J. Dlott] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ Richard B. Erickson >>> More Information |
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Ohio, December 30, 2008 ⚖ Case 1:2008mc00127/156014 So, it's like this—United States of America is up against CEO Venture Fund III, LP. Case number case 1:2008mc00127/156014, started on December 30, 2008. It's about Other and it's under Unassigned. | |
| Plaintiff versus Defendant | |
| United States of America | $24, 945.00 in U.S. Currency |
| [Case # 2008cv03024/156012], [Filed: December 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John R. Adams] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Thirteen Thousand Eight Hundred seventy-Two and 00/100 dollars $13, 872.00) |
| [Case # 2008cv01206/127234], [Filed: December 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, James L Graham] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Thirteen Thousand Eight Hundred seventy-Two, ✅ / dollars $ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James D. Ring |
| [Case # 2009cv00091/156294], [Filed: January 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John R. Adams] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ James D. Ring >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lorain County Metropolitan Park District, Browning-Ferris Industries of Ohio, Inc., Goodrich Corporation, Ford Motor Company, General Motors Corporation and Chevron Environmental Management Company |
| [Case # 2008cv03026/156024], [Filed: December 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ann Aldrich] [jury demanded by 42:9607 Real Property Tort to Land] >>> More Information |
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Ohio, January 23, 2009 ⚖ Case 3:2009cv00029/127614 In case 3:2009cv00029/127614 within US District Court for the Southern District of Ohio, United States Of America brings a case against Account Contents of Key Bank Account 6355 In the Name of Greene County Prosecutor's Office Bakari Enterprise, In the Amount of 375,059.90. Filed on January 23, 2009, 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. | |
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Ohio, January 23, 2009 ⚖ Case 3:2009cv00028/127613 In case 3:2009cv00028/127613 within US District Court for the Southern District of Ohio, United States Of America brings a case against 2004 Chevrolet Tahoe LS VIN#1GNEK13Z84R123053. Filed on January 23, 2009, this legal matter relates to Plaintiff 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 | |
| United States of America | Erica Y. Robinson |
| [Case # 2009cv00142/156408], [Filed: January 21, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia A. Gaughan] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Erica Y. Robinson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Berthel SBIC, LLC |
| [Case # 2009mc00005/156389], [Filed: January 21, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ironton, City of |
| [Case # 2009cv00012/127272], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Herman J. Weber] [jury demanded by 33:1319 Clean Water Act] >>> More Information |
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Ohio, January 20, 2009 ⚖ Case 2:2009mc00005/127534 So, it's like this—United States of America is up against Berthel SBIC, LLC. Case number case 2:2009mc00005/127534, started on January 20, 2009. It's about Other and it's under Norah McCann King, Algenon L. Marbley. | |
| Plaintiff versus Defendant | |
| United States of America | Mary E. Wilson |
| [Case # 2009cv00129/156374], [Filed: January 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald C. Nugent] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Mary E. Wilson >>> More Information |
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| Plaintiff versus Defendant | |
| United States for the Use and Benefit of Integrated Protection Services | TK Electrical Services, LLC and Ohio Farmers Insurance Co. |
| [Case # 2009cv00041/127525], [Filed: January 20, 2009] [ §Federal Question ⚖ ] [Judge: Timothy S Hogan, S Arthur Spiegel] [jury demanded by 28:1352 Miller Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Heidi Froseth |
| [Case # 2009cv00211/156569], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David S. Perelman] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Heidi Froseth >>> More Information |
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| Plaintiff versus Defendant | |
| Union Central Life Insurance Company | Doris A. Williams and Jimmie L. Williams, Jr. |
| [Case # 2009cv00015/127318], [Filed: January 08, 2009] [ §Diversity ⚖ ] [Judge: Michael R. Barrett] [jury demanded by 28:1332 Diversity-Interpleader Action] ✅ Doris A. Williams, ✅ Jimmie L. Williams >>> More Information |
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Ohio, January 22, 2009 ⚖ Case 1:2009cv00154/156454 The legal proceedings in case 1:2009cv00154/156454 at US District Court for the Northern District of Ohio involve United States of America and $16,000.00 in U.S. Currency. Filed on January 22, 2009, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Lesley Wells is presiding, and it's notable that the 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Linda Jones |
| [Case # 2009cv00214/156572], [Filed: January 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald C. Nugent] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Linda Jones >>> More Information |
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| Plaintiff versus Defendant | |
| USA | James Bailey |
| [Case # 2009cv00031/127639], [Filed: January 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael R Merz, Thomas M Rose] [jury demanded by 28:1345 Default of Student Loan] ✅ James Bailey >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Adelaide Gage |
| [Case # 2009cv00215/156575], [Filed: January 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Nancy A. Vecchiarelli] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Adelaide Gage >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert Wilkovich |
| [Case # 2008mc00070/152546], [Filed: July 30, 2008] [ Other§ ⚖ ] [Judge: James S. Gwin] ✅ Robert Wilkovich >>> More Information |
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| Petitioner versus DefendantRespondent | |
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Jimmy Ortiz
More Information |
United States Attorney's Office for the Eastern District of Ohio |
| [Case # 2009cv00241/156666], [Filed: February 05, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Dan Aaron Polster] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentence] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nancy L Wallace and William R Wallace |
| [Case # 2009cv00087/127832], [Filed: February 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan J. Dlott] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Nancy L Wallace, ✅ William R Wallace >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | McCray Powell, Thenie L Powell, Irene Hall, U.S. Bank, N.A., Aurora Loan Services, LLC and Montgomery County Auditor |
| [Case # 2009cv00045/127816], [Filed: February 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walter H Rice] [jury demanded by 26:7401 IRS: Tax Liability] ✅ McCray Powell, ✅ Thenie L Powell, ✅ Irene Hall >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Antionette Shaner Dalton |
| [Case # 2009cv00270/156706], [Filed: February 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sara Lioi] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Antionette Shaner Dalton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | City of Akron |
| [Case # 2009cv00272/156739], [Filed: February 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John R. Adams] [jury demanded by 33:1319 Clean Water Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $4, 627.00 in U.S. Currency |
| [Case # 2009cv00265/156691], [Filed: February 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, James G. Carr] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ralph Bennett |
| [Case # 2009cv00238/156623], [Filed: February 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, David A. Katz] [jury demanded by 28:1345 Default of Student Loan] ✅ Ralph Bennett >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Fifteen Thousand Nine Hundred Twenty Three Dollars and Seventy Eight Cents in United States Currency ($15, 923.78) |
| [Case # 2009cv00104/127968], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael R. Barrett] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Fifteen Thousand Nine Hundred Twenty Three Dollars >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Aleris International, Inc., IMCO Recycling of Illinois, Inc., IMCO Recycling of Michigan L.L.C., Alumitech of West Virginia Inc., Rock Creek Aluminum, IMSAMET of Arizona, Commonwealth Aluminum Lewisport, LLC, IMCO Recycling of Idaho Inc., ALSCO Metals Cor |
| [Case # 2009cv00340/156924], [Filed: February 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ann Aldrich] [jury demanded by 42:7413(b) Clean Air Act] ✅ Aleris International, ✅ Rock Creek Aluminum, ✅ ALSCO Metals Cor >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ted Slates |
| [Case # 2009mc00011/156905], [Filed: February 12, 2009] [ Other§ ⚖ ] [Judge: Donald C. Nugent] ✅ Ted Slates >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Caren L. Crew |
| [Case # 2009cv00281/156765], [Filed: February 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald C. Nugent] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Caren L. Crew >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James H. Klena, Kathleen M. Klena, CCO Mortgage Corp and State of Ohio, Department of Taxation |
| [Case # 2009cv00305/156837], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James G. Carr] [jury demanded by 26:6502 IRS:Enforcement of tax liens] ✅ James H. Klena, ✅ Kathleen M. Klena >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cosmas O. Okpala |
| [Case # 2009cv00295/156793], [Filed: February 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James S. Gwin] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Cosmas O. Okpala >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Darin Butler |
| [Case # 2009cv00239/156624], [Filed: February 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald C. Nugent] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Darin Butler >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark E Thees and Elizabeth D Thees |
| [Case # 2009cv00296/156795], [Filed: February 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, Jack Zouhary] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Mark E Thees, ✅ Elizabeth D Thees >>> More Information |
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Ohio, February 11, 2009 ⚖ Case 1:2009wf17049/156888 At the US District Court for the Northern District of Ohio, the legal case 1:2009wf17049/156888 involves U. C. Lemon and Addie Lemon and The Lincoln Electric Company, A. O. Smith Corporation, Arcos Alloys, Arcos Industries, L.L.C., CBS Corporation, The ESAB Group, Inc., General Electric Company, Hobart Brothers Company, HSKM, Inc., Illinois Tool Works Inc., Linde, Inc., Miller Electric Mfg. Filed on February 11, 2009, this case deals with Plaintiff based on Diversity. Judge Kathleen M. O'Malley (MDL1535) is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Product Liability has requested a jury trial. More Information about >>> ✅ Addie Lemon, ✅ Arcos Alloys, ✅ Arcos Industries, ✅ Miller Electric Mfg … | |
| Petitioner versus Respondent | |
| United States of America | Charles Giallanza |
| [Case # 2009mc00017/157159], [Filed: February 27, 2009] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ✅ Charles Giallanza >>> More Information |
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| Plaintiff versus Defendant | |
| United Van Lines | Rizq Mesid |
| [Case # 2009cv00120/128180], [Filed: February 19, 2009] [ §Diversity ⚖ ] [Judge: Terence P Kemp, Michael H. Watson] [jury demanded by 28:1337 Sherman-Clayton Act] ✅ Rizq Mesid >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dorothy Turner, Key Bank National Association and State of Ohio Department of Revenue |
| [Case # 2009cv00086/128507], [Filed: March 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walter H Rice] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Dorothy Turner >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Brent T. Dillon |
| [Case # 2008mc00122/154680], [Filed: December 03, 2008] [ Other§ ⚖ ] [Judge: James S. Gwin] ✅ Brent T. Dillon >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jerry R. Lease |
| [Case # 2009cv00159/128600], [Filed: March 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John D. Holschuh, Terence P Kemp] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Jerry R. Lease >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William H. Granger Jr. |
| [Case # 2008cv02833/154656], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald C. Nugent] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ William H. Granger >>> More Information |
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| Plaintiff versus Defendant | |
| Union Construction Workers Health Plan Board of Trustees | KeyBank National Association and Victory Capital Management, Inc. |
| [Case # 2009cv00467/157200], [Filed: March 02, 2009] [ §Federal Question ⚖ ] [Judge: Jack Zouhary] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Progressive Quality Care, Inc. |
| [Case # 2009cv00514/157340], [Filed: March 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lesley Wells] [jury demanded by 42:1395 HHS: Adverse Reimbursement Review] ✅ Progressive Quality Care >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | James L Woods |
| [Case # 2009cv00105/128798], [Filed: March 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael R Merz, Walter H Rice] [jury demanded by 28:1345 Default of Student Loan] ✅ James L Woods >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William L Wittekind |
| [Case # 2009cv00194/128787], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Norah McCann King, Michael H. Watson] [jury demanded by 28:1345 Default of Student Loan] ✅ William L Wittekind >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Oneta D Simmons |
| [Case # 2009cv00195/128788], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terence P Kemp, Michael H. Watson] [jury demanded by 28:1345 Default of Student Loan] ✅ Oneta D Simmons >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Temesgen K Zerihun |
| [Case # 2009cv00193/128786], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, James L Graham] [jury demanded by 28:1345 Default of Student Loan] ✅ Temesgen K Zerihun >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Janine E Moore |
| [Case # 2009cv00196/128789], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, George C Smith] [jury demanded by 28:1345 Default of Student Loan] ✅ Janine E Moore >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William Hightower |
| [Case # 2009cv00204/128856], [Filed: March 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, Edmund A Sargus] [jury demanded by 28:1345 Default of Student Loan] ✅ William Hightower >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Barbara Howard |
| [Case # 2009cv00203/128855], [Filed: March 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, Edmund A Sargus] [jury demanded by 28:1345 Default of Student Loan] ✅ Barbara Howard >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ella S. Belknap |
| [Case # 2009mc00020/157260], [Filed: March 03, 2009] [ Other§ ⚖ ] [Judge: John R. Adams] ✅ Ella S. Belknap >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John E. Vesper |
| [Case # 2009cv00559/157492], [Filed: March 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dan Aaron Polster] [jury demanded by 31:3729 False Claims Act] ✅ John E. Vesper >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Terri Barthany |
| [Case # 2008cv01400/151600], [Filed: June 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dan Aaron Polster] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Terri Barthany >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Daryl M. Hunt |
| [Case # 2009cv00609/157603], [Filed: March 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christopher A. Boyko] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Daryl M. Hunt >>> More Information |
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Ohio, March 18, 2009 ⚖ Case 1:2009mc00023/157528 Alright, it's United States of America taking on Anthem Capital II, L.P. Case number case 1:2009mc00023/157528, started on March 18, 2009. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Anthem Capital … | |
| Plaintiff versus Defendant | |
| United States of America | James Ball |
| [Case # 2008cv01396/151596], [Filed: June 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James S. Gwin] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ James Ball >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sylvia V. Dawson |
| [Case # 2009cv00583/157532], [Filed: March 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James S. Gwin] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Sylvia V. Dawson >>> More Information |
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Ohio, March 17, 2009 ⚖ Case 2:2009mc00011/128881 The legal case indexed as case 2:2009mc00011/128881 was initiated on March 17, 2009. The involved parties include United States of America as the plaintiff and Anthem Capital II, LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Mark R. Abel, Gregory L Frost. | |
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Ohio, March 18, 2009 ⚖ Case 3:2009cv00110/128914 The legal proceedings in case 3:2009cv00110/128914 at US District Court for the Southern District of Ohio involve United States Of America and Miscellaneous Jewelry, VL: $35,324.00, 2003 Dodge Ram, VIN #1D7HU18N53J556239 and Miscellaneous 2 Weapons. Filed on March 18, 2009, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge Thomas M Rose is presiding, and it's notable that the 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ Miscellaneous Jewelry, ✅ Dodge Ram, ✅ Miscellaneous Weapons … | |
| Plaintiff versus Defendant | |
| United States of America | $5, 100.00 in U.S. Currency |
| [Case # 2009cv00581/157527], [Filed: March 18, 2009] [ §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 | Norman DeLoach, Jr. and Gloria J. DeLoach |
| [Case # 2009cv00578/157522], [Filed: March 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dan Aaron Polster] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Norman DeLoach, ✅ Gloria J. DeLoach >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mike D. Carroll |
| [Case # 2009cv00612/157610], [Filed: March 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peter C. Economus] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Mike D. Carroll >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles P. Heath |
| [Case # 2009cv00611/157607], [Filed: March 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, David A. Katz] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Charles P. Heath >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lorenzo SeaBerry |
| [Case # 2008cv01399/151599], [Filed: June 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christopher A. Boyko] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Lorenzo SeaBerry >>> More Information |
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Ohio, May 25, 2007 ⚖ Case 1:2007cv01541/143558 In the US District Court for the Northern District of Ohio case 1:2007cv01541/143558, United States of America files a suit against Village of Woodmere, Ohio. The filing date was May 25, 2007, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Donald C. Nugent. The Plaintiff has requested a jury trial. | |
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Ohio, May 25, 2007 ⚖ Case 1:2007cv01549/143566 In the US District Court for the Northern District of Ohio, the case 1:2007cv01549/143566 involves United Transportation Union and CSX Transportation, Inc. Filed on May 25, 2007, this case pertains to Labor: Railway Labor Act under 45 U.S.C. § 151 Railway Labor Act. Presiding over this matter is Judge Solomon Oliver. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Union Central Life Insurance Company | Ronald Van Rabenswaay, Winston T. Wei and Advanced Wealth Solutions Group, LLC |
| [Case # 2009cv00111/128030], [Filed: February 13, 2009] [ §Diversity ⚖ ] [Judge: Herman J. Weber] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ Ronald Van Rabenswaay, ✅ Winston T. Wei >>> More Information |
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Ohio, February 13, 2009 ⚖ Case 1:2009mc00012/156940 Check it out, it's United States of America taking on Brian D. Henderson. Case number case 1:2009mc00012/156940, started on February 13, 2009. It's about Other, happening with Judge David S. Perelman. More Information about >>> ✅ Brian D. Henderson … | |
| Plaintiff versus Defendant | |
| United States of America | Robert Crosby Jr. |
| [Case # 2009cv00596/157586], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, James G. Carr] [jury demanded by 28:1345 Default of Student Loan] ✅ Robert Crosby >>> More Information |
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| Plaintiff versus Defendant | |
| United Leasing Associates of America Ltd. | Kaz Paving, Inc., Mark's Akron Medina Truck Sales, Inc., John Malbin, Raintree Enterprises LLC, John Kasmerski and David E. Tunnell |
| [Case # 2009cv00750/157887], [Filed: April 02, 2009] [ §Diversity ⚖ ] [Judge: Donald C. Nugent] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ Kaz Paving, ✅ John Malbin, ✅ John Kasmerski, ✅ David E. Tunnell >>> More Information |
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| Plaintiff versus Defendant | |
| Union Central Life Insurance Company | Derrick Trent Fortner |
| [Case # 2009cv00235/129220], [Filed: April 02, 2009] [ §Diversity ⚖ ] [Judge: Timothy S. Black, S Arthur Spiegel] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ Derrick Trent Fortner >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Man's Multi-Dial Technolink Wristwatch Valued at $65, 000.00 and Man's Scorpion Design Necklace Valued at $40, 000.00 |
| [Case # 2009cv00758/157909], [Filed: April 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia A. Gaughan] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Bradley S. Carson |
| [Case # 2009mc00027/157798], [Filed: March 30, 2009] [ Other§ ⚖ ] [Judge: James S. Gwin] ✅ Bradley S. Carson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Linda J. Timmons |
| [Case # 2009cv00448/157155], [Filed: February 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peter C. Economus] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Linda J. Timmons >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tim C. Hawes |
| [Case # 2009cv00817/158060], [Filed: April 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, Jack Zouhary] [jury demanded by 20:1080 Student Loan Recovery] ✅ Tim C. Hawes >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kenneth A McElrath, Sr. |
| [Case # 2009cv00786/157967], [Filed: April 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dan Aaron Polster] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Kenneth A McElrath >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bank National Association | Goldman Sachs Mortgage Company |
| [Case # 2008cv00172/121526], [Filed: March 12, 2008] [ §Diversity ⚖ ] [Judge: Herman J. Weber, Timothy S. Black] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2004 BMW 525i, VIN WBANA53534B176779 |
| [Case # 2009cv00208/129008], [Filed: March 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sandra S Beckwith, Timothy S Hogan] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Susan M Emans |
| [Case # 2009cv00221/129011], [Filed: March 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, Algenon L. Marbley] [jury demanded by 28:1345 Recovery of VA Overpayment] ✅ Susan M Emans >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Walden Capital Partners L.P. |
| [Case # 2009mc00033/158149], [Filed: April 14, 2009] [ Other§ ⚖ ] >>> More Information |
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Ohio, April 14, 2009 ⚖ Case 2:2009mc00017/129445 Here's the deal—United States of America is going against Walden Capital Partners L.P. Case number case 2:2009mc00017/129445, started on April 14, 2009. It's about Other before Judge Mark R. Abel, John D. Holschuh. | |
| Plaintiff versus Defendant | |
| UFCW Local Unions and Employers Benefit Plan of the Southwestern Ohio Area and Robert Primm | Rite Aid of Ohio, Inc. |
| [Case # 2009cv00209/129009], [Filed: March 23, 2009] [ §Federal Question ⚖ ] [Judge: Timothy S Hogan, Timothy S Hogan] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)] >>> More Information |
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Ohio, March 23, 2009 ⚖ Case 1:2009cv00636/157651 In case 1:2009cv00636/157651 within US District Court for the Northern District of Ohio, Umm Hasan brings a case against Lariss, Inc. Filed on March 23, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Patricia A. Gaughan, and the 42:1981 Civil Rights has made a request for a jury trial. More Information about >>> ✅ Umm Hasan … | |
| Plaintiff versus Defendant | |
| United States of America | Gary McDonald, Gina McDonald, State of Ohio Department of Taxation, Old Republic Insurance Company, Motorist Mutual Insurance Company, City of Willard Tax Department, Huron County Treasurer, Unknown Spouse of Gary L. McDonald and Unknown Spouse of Gina L. |
| [Case # 2009cv00852/158143], [Filed: April 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, Jack Zouhary] [jury demanded by 28:1345 Foreclosure] ✅ Gary McDonald, ✅ Gina McDonald >>> More Information |
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Ohio, April 14, 2009 ⚖ Case 1:2009cv00854/158148 At the US District Court for the Northern District of Ohio, the legal case 1:2009cv00854/158148 entails United States of America and Lawrence Woods. The filing date is April 14, 2009, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Donald C. Nugent is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lawrence Woods … | |
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Ohio, March 25, 2009 ⚖ Case 5:2009cv00678/157746 The legal proceedings in case 5:2009cv00678/157746 at US District Court for the Northern District of Ohio involve Uniroyal Engineered Products, LLC and OMNOVA Solutions, Inc. Filed on March 25, 2009, this case focuses on Plaintiff based on Federal Question. Judge Sara Lioi is presiding, and it's notable that the 35:145 Patent Infringement has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Kevin McCoy |
| [Case # 2009cv00851/158142], [Filed: April 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lesley Wells] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Kevin McCoy >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | David B Moyer |
| [Case # 2009mc00004/129054], [Filed: March 25, 2009] [ Other§ ⚖ ] [Judge: Sharon L Ovington, Walter H Rice] ✅ David B Moyer >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Contents of Allianz Life Insurance Annuity Policy Number XXX7527 in the Name of Keith A. Lee |
| [Case # 2009cv00268/129482], [Filed: April 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael R. Barrett] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Ohio, March 25, 2009 ⚖ Case 2:2009mc00012/129063 A legal case marked by the docket number case 2:2009mc00012/129063 was filed on March 25, 2009. It involves U.S. Securities and Exchange Commission as the plaintiff and James M Nicholson, Westgate Capital Management, LLC, Westgate Absolute Return Fund, LP, Westgate Alpha Fund, LP, Westgate Equity Fund, LP, Westgate Focus Fund, LP, Westgate Growth Fund, LP, Westgate Opportunity Fund, LP, Westgate Opportunity Master Fund, as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Ohio, presided over by Judge James L Graham, Norah McCann King. More Information about >>> ✅ James M Nicholson, ✅ Westgate Opportunity Master Fund … | |