Case Search – Ohio (OH)

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Participant Index
A -> Abakumov...(click to open)   Abakumov, Georg
  Aken, Barbara
  Aken, William
  Anderson, Shawn
  Any, If
B -> Broda...(click to open)   Broda, Edward
  Broda, Mary
  Brown, Arnett
  Brown, Cheryl
C -> CARDANI...(click to open)   CARDANI, Charles
  CARDANI, Holly
  Camerzell, Sheila
  Carr, Lawrence
  Carr, Sibyl
  Carroll, Charles
  Carroll, Martha
  Colarik, Jean
  Cook, Francis
  Cook, Patricia
  Craig, Patricia
  Crooks, Linda
  Crooks, Steve
  Currency, .
  Currency, Thirty
D -> Dawes...(click to open)   Dawes, Sean
  Day, John
  Desalvo, Lisa
  Dilworth, Scott
E -> English...(click to open)   English, Brittany
  Entertainment, Sony
  Ervin, James
F -> Falconer...(click to open)   Falconer, Christine
  Feemster, Colinna
  Foods, Landmark
G -> GNFKZJ...(click to open)   GNFKZJ, Vin
  Gooden, Connie
  Grauvogl, Robert
  Gray, Kenneth
  Gray, Lomack
H -> Harper...(click to open)   Harper, Dallas
  Heinen, Thomas
  Hille, Robert
  Hundred, Thirteen
  Huynh, Kieu
J -> Jenkins...(click to open)   Jenkins, Fred
  Jenkins, Vanessa
  Jones, Harold
K -> Kasper...(click to open)   Kasper, Thomas
  Kelson, Solomon
  Krajewski, Dorothy
  Krajewski, Frank
  Krecow, Donna
  Krzys, Michael
L -> Lancaster...(click to open)   Lancaster, Joan
  Lofton, Timothy
  Longwood, Michael
M -> Machshonba...(click to open)   Machshonba, Usiridazh
  Mandia, John
  Massey, Stan
  Matter, Daniel
  McCualsky, Bernadette
  McCualsky, Kim
  McCualsky, Melanie
  McCualsky, Nancy
  McDonald, James
  McDonald, Rebecca
N -> Neapolitan...(click to open)   Neapolitan, Carmen
  Nucklos, William
O -> Oliver...(click to open)   Oliver, Douglas
  Oliver, James
  Oliver, Tanya
  Oschoa, Fausto
P -> Painting...(click to open)   Painting, Delmar
  Piping, Kirk
  Pitts, Thomas
  Poland, Kyle
  Purcel, Geraldine
R -> Robertson...(click to open)   Robertson, Thomas
  Roth, Brian
  Rovedi, Fabrizio
S -> Salmons...(click to open)   Salmons, Thomas
  Schussler, Jeffrey
  Sedan, Chevrolet
  Simmons, Ponda
  Slomsky, John
  Smirnoff, Patricia
  Starkey, David
  Starkey, Penny
  Stewart, Willie
  Strahorn, Derrick
  Suburban, Chevrolet
  Sweeney, Barbara
  Szolosi, Margery
  Szolosi, Michael
T -> Toyer...(click to open)   Toyer, John
  Two, Fifty
V -> Venture...(click to open)   Venture, Walsh/demaria
  Ventures, Mesbic
  Vestal, Kimberly
  Vestal, Peggy
W -> Way...(click to open)   Way, Old
  Weaver, David
  Wiley, Carl
  Williams, Charlene
  Williams, Fred
  Williams, Freddie
  Williams, June
  Willis, James
  Worden, Timothy
  Workinger, Larry
Z -> Zabielski...(click to open)   Zabielski, Shirley
  Zelaya, Julio
  Zook, Amanda
A -> any...(click to open)   any, If
V -> vestal...(click to open)   vestal, Jerry

Petitioner   versus   Respondent
United States of America Larry G. Workinger
[Case # 2009mc00026/157697], [Filed: March 25, 2009]
[ Other§ ⚖ ]
[Judge: Christopher A. Boyko]
✅ Larry G. Workinger >>> More Information
Ohio,   April 01, 2009
⚖ Case 3:2009cv00127/129197
At the US District Court for the Southern District of Ohio, the legal case 3:2009cv00127/129197 involves United States Of America and 2003 Chevrolet Suburban, Vin 1GNFK16Z13J181583. Filed on April 01, 2009, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Walter H Rice is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ Chevrolet Suburban, ✅ Vin GNFKZJ  …
Ohio,   March 11, 2009
⚖ Case 2:2009cv00184/128739
The legal proceedings in case 2:2009cv00184/128739 at US District Court for the Southern District of Ohio involve United States of America, for the use of ICC Safety Surfaces and Walsh/Demaria Joint Venture III, Travelers Casualty Surety Company of America and Federal Insurance Company. Filed on March 11, 2009, this case focuses on Plaintiff based on Federal Question. Judge Norah McCann King, Michael H. Watson is presiding, and it's notable that the 40:270 Miller Act has requested a jury trial.
More Information about >>> ✅ Walsh/Demaria Joint Venture  …
Plaintiff   versus   Defendant
UMG Recordings BMG Music Zomba Recording LLC and Warner Bros. Records Inc. Brittany A. English
[Case # 2009cv00536/157409], [Filed: March 11, 2009]
[ §Federal Question ⚖ ]
[Judge: Kathleen M. O'Malley] [jury demanded by 17:501 Copyright Infringement]
✅ Brittany A. English >>> More Information
Plaintiff   versus   Defendant
United States of America James R. Willis
[Case # 2009cv00542/157421], [Filed: March 11, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Kathleen M. O'Malley] [jury demanded by 26:7401 IRS: Tax Liability]
✅ James R. Willis >>> More Information
Plaintiff   versus   Defendant
UMG Recordings Sony Music Entertainment
More Information
Arista Records
More Information
LLC and Capitol Records		 Amanda Shain Zook
[Case # 2009cv00290/129702], [Filed: April 23, 2009]
[ §17 U.S.C. § 501 Copyright Infringement ⚖ ]
[Judge: Timothy S. Black, Herman J. Weber]
✅ Amanda Shain Zook >>> More Information
Plaintiff   versus   Defendant
UMG Recordings Motown Record Company L.P. Elektra Entertainment Group Inc. BMG Music Atlantic Recording Corporation and Sony Music Entertainment
More Information
Sean Michael Dawes
[Case # 2009cv00930/158343], [Filed: April 23, 2009]
[ §17 U.S.C. § 501 Copyright Infringement ⚖ ]
[Judge: John R. Adams]
✅ Sean Michael Dawes >>> More Information
Plaintiff   versus   Defendant
United States of America $43, 759.84 U.S. Currency
[Case # 2009cv00937/158353], [Filed: April 23, 2009]
[ §28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ]
[Judge: Christopher A. Boyko]
✅ . Currency >>> More Information
Ohio,   April 30, 2009
⚖ Case 1:2009mc00037/158465
So, it's like this—United States of America is up against Harold M. Jones. Case number case 1:2009mc00037/158465, started on April 30, 2009. It's about Other and it's under Unassigned.
More Information about >>> ✅ Harold M. Jones  …
Ohio,   April 20, 2009
⚖ Case 2:2009mc00018/129564
The legal dispute indexed as case 2:2009mc00018/129564 was initiated on April 20, 2009. It involves a clash between United States of America and LV Equity Partners SBIC, LP. 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 Norah McCann King, Algenon L. Marbley.
Plaintiff   versus   Defendant
United States of America Kenneth Gray and Lomack Gray
[Case # 2009cv01048/158575], [Filed: May 06, 2009]
[ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ]
[Judge: Solomon Oliver]
✅ Kenneth Gray, ✅ Lomack Gray >>> More Information
Plaintiff   versus   Defendant
United States of America United Home Health Services, Inc. and David R. Weaver
[Case # 2009cv00365/130004], [Filed: May 06, 2009]
[ §31 U.S.C. § 3729 False Claims Act ⚖ ]
[Judge: Norah McCann King, Algenon L. Marbley]
✅ David R. Weaver >>> More Information
Plaintiff   versus   Defendant
United States of America Unknown Heirs, Devisees, Legatees, Executors, Administrators, and Assigns, if any, of Don E. McCualsky, Deceased, Nancy McCualsky, Unknown Spouse of Nancy McCualsky, Sibyl Carr, Lawrence Carr, Kim McCualsky, Bernadette McCualsky, Melanie McCualsky, Unknow
[Case # 2009cv00338/129785], [Filed: April 28, 2009]
[ §28 U.S.C. § 1345 Foreclosure ⚖ ]
[Judge: Norah McCann King, Edmund A Sargus]
✅ if any, ✅ Nancy McCualsky, ✅ Sibyl Carr, ✅ Lawrence Carr, ✅ Kim McCualsky, ✅ Bernadette McCualsky, ✅ Melanie McCualsky >>> More Information
Ohio,   April 28, 2009
⚖ Case 3:2009cv00171/129793
The legal proceedings in case 3:2009cv00171/129793 at US District Court for the Southern District of Ohio involve United States of America and $60,168.00 in United States Currency. Filed on April 28, 2009, this case focuses on Plaintiff based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Thomas M Rose is presiding, and it's notable that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
United States of America Charlene F Williams
[Case # 2009cv00181/129986], [Filed: May 05, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Sharon L Ovington, Thomas M Rose]
✅ Charlene F Williams >>> More Information
Petitioner   versus   Respondent
United States Of America Timothy M Worden
[Case # 2008mc00013/125186], [Filed: August 27, 2008]
[ Other§ ⚖ ]
[Judge: Sharon L Ovington, Walter H Rice]
✅ Timothy M Worden >>> More Information
Petitioner   versus   Respondent
United States Of America Dallas F Harper
[Case # 2008mc00015/125190], [Filed: August 27, 2008]
[ Other§ ⚖ ]
[Judge: Michael R Merz, Thomas M Rose]
✅ Dallas F Harper >>> More Information
Petitioner   versus   Respondent
United States Of America Thomas E Salmons
[Case # 2008mc00014/125187], [Filed: August 27, 2008]
[ Other§ ⚖ ]
[Judge: Sharon L Ovington, Thomas M Rose]
✅ Thomas E Salmons >>> More Information
Petitioner   versus   Respondent
United States Of America James J Ervin
[Case # 2008mc00012/125185], [Filed: August 27, 2008]
[ Other§ ⚖ ]
[Judge: Michael R Merz, Thomas M Rose]
✅ James J Ervin >>> More Information
Plaintiff   versus   Defendant
United States of America Julio R Zelaya
[Case # 2009cv00370/130079], [Filed: May 08, 2009]
[ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Norah McCann King, George C Smith]
✅ Julio R Zelaya >>> More Information
Plaintiff   versus   Defendant
USA 3049 Old Field Way, Lexington, Fayette County, Kentucky, Real Property Located at, Contents of TD Ameritrade Account XXX6437 and Contents of Fifth Third Account XXX9081
[Case # 2009cv00303/129914], [Filed: May 01, 2009]
[ §28 U.S.C. § 1355 Petition for Return of Property ⚖ ]
[Judge: Sandra S Beckwith, Timothy S Hogan]
✅ Old Field Way >>> More Information
Plaintiff   versus   Defendant
United States of America John M. Slomsky, DPM
[Case # 2009cv00352/129915], [Filed: May 01, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Terence P Kemp, Michael H. Watson]
✅ John M. Slomsky >>> More Information
Plaintiff   versus   Defendant
United Food and Commercial Workers Local No. 880 United Food and Commercial Workers Union Local 880 - Retail Food Employers Joint Pension Fund Thomas H. Robertson
More Information
Jean Colarik
More Information
Robert W. Grauvogl
More Information
Thomas Heinen
More Information
Michael A. Krzys and United Food and Com		 Landmark Foods, Inc. d/b/a Church Square Supermarket
[Case # 2009cv01058/158590], [Filed: May 08, 2009]
[ §28 U.S.C. § 1132 E.R.I.S.A. ⚖ ]
[Judge: Dan Aaron Polster]
✅ Landmark Foods >>> More Information
Plaintiff   versus   Defendant
University Hospitals Health System Inc. and Gilbane Building Company Building & Construction Laborers Local Union No. 310
[Case # 2009cv01192/158855], [Filed: May 22, 2009]
[ §29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ]
[Judge: Christopher A. Boyko]
>>> More Information
Plaintiff   versus   Defendant
University Hospitals Health System Gilbane Building Company and Building & Construction Laborers Local Union No. 310
[Case # 2009cv01191/158854], [Filed: May 22, 2009]
[ §29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Electro-Cut Forging Die Co., Inc., Barkan & Robon, Ltd., Port Lawrence Title & Trust Co. and Robert J. Hille
[Case # 2009cv01051/158580], [Filed: May 07, 2009]
[ §26 U.S.C. § 6502 IRS:Enforcement of tax liens ⚖ ]
[Judge: Vernelis K. Armstrong, Jack Zouhary]
✅ Robert J. Hille >>> More Information
Plaintiff   versus   Defendant
United States of America Willie L. Stewart
[Case # 2009cv01190/158853], [Filed: May 22, 2009]
[ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ]
[Judge: Lesley Wells]
✅ Willie L. Stewart >>> More Information
Ohio,   June 15, 2007
⚖ Case 2:2007cv00576/116239
At the US District Court for the Southern District of Ohio, the legal case 2:2007cv00576/116239 entails United States of America and Nationwide Mutual Insurance Company. The filing date is June 15, 2007, and this case deals with Insurance as per 28 U.S.C. § 1331 Fed. Question: Insurance Contract. Judge Mark R. Abel, Algenon L. Marbley is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
United States of America Fabrizio Rovedi
[Case # 2009cv01112/158675], [Filed: May 13, 2009]
[ §08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti ⚖ ]
[Judge: James G. Carr]
✅ Fabrizio Rovedi >>> More Information
Plaintiff   versus   Defendant
United States of America Michael R. Szolosi and Margery A. Szolosi
[Case # 2009cv00424/130538], [Filed: May 29, 2009]
[ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]
[Judge: Edmund A Sargus, Terence P Kemp]
✅ Michael R. Szolosi, ✅ Margery A. Szolosi >>> More Information
Ohio,   May 29, 2009
⚖ Case 5:2009cv01234/158955
In the US District Court for the Northern District of Ohio, the case 5:2009cv01234/158955 involves United States of America and Edward M. Broda and Mary F. Broda. Filed on May 29, 2009, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Sara Lioi. There is no demand for a jury trial.
More Information about >>> ✅ Edward M. Broda, ✅ Mary F. Broda  …
Plaintiff   versus   Defendant
United States of America Advanced Health Care & Rehabilitation Center, Inc., David B. Starkey and Penny L. Starkey
[Case # 2009cv01254/159003], [Filed: June 01, 2009]
[ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]
[Judge: Donald C. Nugent]
✅ David B. Starkey, ✅ Penny L. Starkey >>> More Information
Plaintiff   versus   Defendant
UBS Financial Services Timothy Lofton, Kyle Poland and Shawn Anderson
[Case # 2009cv00367/130392], [Filed: May 21, 2009]
[ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ]
[Judge: Susan J. Dlott]
✅ Timothy Lofton, ✅ Kyle Poland, ✅ Shawn Anderson >>> More Information
Plaintiff   versus   Defendant
Usiridazh Machshonba
More Information
Commissioner of Social Security
[Case # 2009cv01166/158813], [Filed: May 21, 2009]
[ §42 U.S.C. § 416 Denial of Social Security Benefits ⚖ ]
[Judge: Donald C. Nugent, Nancy A. Vecchiarelli]
>>> More Information
Ohio,   May 21, 2009
⚖ Case 3:2009cv00200/130401
The legal proceedings in case 3:2009cv00200/130401 at US District Court for the Southern District of Ohio involve United States of America and $10,802.00 in United States Currency. Filed on May 21, 2009, this case focuses on Plaintiff based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Thomas M Rose is presiding, and it's notable that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
USA Colinna Kenneth Feemster
[Case # 2009cv01317/159210], [Filed: June 11, 2009]
[ §00 U.S.C. § 0000 Cause Code Unknown ⚖ ]
[Judge: James G. Carr]
✅ Colinna Kenneth Feemster >>> More Information
Plaintiff   versus   Defendant
United States of America Delmar E Painting, Jr., Geraldine J Purcel, Joan Lancaster and Unknown Heirs, Devisees, Executors, Administrators, and Assigns, if any, of Gertrude R. Painting, Deceased
[Case # 2009cv00374/156987], [Filed: February 18, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Donald C. Nugent] [jury demanded by 28:1345 Foreclosure]
✅ Delmar E Painting, ✅ Geraldine J Purcel, ✅ Joan Lancaster, ✅ if any >>> More Information
Plaintiff   versus   Defendant
United States of America Ponda R Simmons
[Case # 2009cv01347/159229], [Filed: June 12, 2009]
[ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ]
[Judge: Vernelis K. Armstrong, Jack Zouhary]
✅ Ponda R Simmons >>> More Information
Plaintiff   versus   Defendant
United States of America Brian K. Roth
[Case # 2009cv01305/159143], [Filed: June 08, 2009]
[ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ]
[Judge: Vernelis K. Armstrong, Jack Zouhary]
✅ Brian K. Roth >>> More Information
Plaintiff   versus   Defendant
United States of America CHARLES P CARDANI and HOLLY CARDANI
[Case # 2009cv00503/130969], [Filed: June 17, 2009]
[ §28 U.S.C. § 1331 (a) Fed. Question: Real Property ⚖ ]
[Judge: John D. Holschuh, Terence P Kemp]
✅ CHARLES P CARDANI, ✅ HOLLY CARDANI >>> More Information
Petitioner   versus   Respondent
United States of America Derrick Strahorn
[Case # 2009mc00009/130697], [Filed: June 05, 2009]
[ Other§ ⚖ ]
[Judge: Sharon L Ovington, Thomas M Rose]
✅ Derrick Strahorn >>> More Information
Plaintiff   versus   Defendant
United States of America Arnett L. Brown, Jr., Cheryl A. Brown, Central Mortgage Co., Capital One Bank, Huntington National Bank and City of Columbus, Division of Income Tax, State of Ohio, Department of Taxation
[Case # 2009cv00450/130709], [Filed: June 05, 2009]
[ §26 U.S.C. § 6502 IRS:Enforcement of tax liens ⚖ ]
[Judge: Mark R. Abel, James L Graham]
✅ Arnett L. Brown, ✅ Cheryl A. Brown >>> More Information
Plaintiff   versus   Defendant
United States of America Carmen Neapolitan
[Case # 2009cv01396/159350], [Filed: June 18, 2009]
[ §28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ]
[Judge: Peter C. Economus]
✅ Carmen Neapolitan >>> More Information
Plaintiff   versus   Defendant
United States of America $4, 650.00 in US Currency
[Case # 2009cv01210/158921], [Filed: May 27, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Sara Lioi]
>>> More Information
Plaintiff   versus   Defendant
United States of America Patricia A Cook, Francis Cook, Douglas Oliver, Unknown Spouse of Douglas Oliver, Sheila Camerzell, Unknown Spouse of Sheila Camerzell, James Oliver, Unknown Spouse of James Oliver, Vanessa Jenkins, Fred Jenkins, Tanya Oliver, Unknown Spouse of Tanya Olive
[Case # 2009cv00417/130470], [Filed: May 27, 2009]
[ §28 U.S.C. § 1345 Foreclosure ⚖ ]
[Judge: Norah McCann King, Algenon L. Marbley]
✅ Patricia A Cook, ✅ Francis Cook, ✅ Douglas Oliver, ✅ Sheila Camerzell, ✅ James Oliver, ✅ Vanessa Jenkins, ✅ Fred Jenkins, ✅ Tanya Oliver >>> More Information
Plaintiff   versus   Defendant
United States of America Fifty Thousand Nine Hundred Eighty- Two and 00/100 Dollars (50, 982.00) In United States Currency and A Smith & Wesson, 9MM Handgun Serial Number TZD9135 with Four Rounds of Ammunition
[Case # 2009cv00469/130784], [Filed: June 10, 2009]
[ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ]
[Judge: Terence P Kemp, Edmund A Sargus]
✅ Fifty Thousand Nine Hundred Eighty- Two, ✅ / Dollars ( >>> More Information
Plaintiff   versus   Defendant
United States of America Freddie Lee Williams, Deceased, Successors of Freddie Lee Williams, Fred L. Williams, June Williams and Any Unknown Heirs, Devisees, Successors of Freddie Lee Williams, Deceased
[Case # 2009cv00227/130783], [Filed: June 10, 2009]
[ §28 U.S.C. § 1345 Foreclosure ⚖ ]
[Judge: Sharon L Ovington, Walter H Rice]
✅ Freddie Lee Williams, ✅ Fred L. Williams, ✅ June Williams >>> More Information
Ohio,   June 29, 2009
⚖ Case 1:2009cv01477/159511
At the US District Court for the Northern District of Ohio, the legal case 1:2009cv01477/159511 involves United States of America, for the Use and Benefit of Tesar Industrial Contractors, Inc. and Turner Construction Company, Glidepath LLC, Travelers Casualty and Surety Company of America, Fidelity and Deposit Company of Maryland, Federal Insurance Company and Zurich Insurance Company. Filed on June 29, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1352 Miller Act. Judge James S. Gwin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Ohio,   June 30, 2009
⚖ Case 1:2009mc00061/159598
Here's the deal—United States of America is going against New England Partners Capital, L.P. Case number case 1:2009mc00061/159598, started on June 30, 2009. It's about Other before Judge Christopher A. Boyko.
Plaintiff   versus   Defendant
United States of America Medical Care Center, L.L.C., Patricia Smirnoff and Georg Abakumov
[Case # 2009cv01487/159528], [Filed: June 30, 2009]
[ §31 U.S.C. § 3729 False Claims Act ⚖ ]
[Judge: William H. Baughman, Solomon Oliver]
✅ Patricia Smirnoff, ✅ Georg Abakumov >>> More Information
Plaintiff   versus   Defendant
United States of America Frank Krajewski, Donna Krecow, Shirley Zabielski and Unknown Heirs, Devisees, Executors, Administrators, and Assigns, If Any, of Joseph F. Krajewski and Dorothy Krajewski, Deceased
[Case # 2009cv01484/159525], [Filed: June 30, 2009]
[ §28 U.S.C. § 1345 Foreclosure ⚖ ]
[Judge: Christopher A. Boyko]
✅ Frank Krajewski, ✅ Donna Krecow, ✅ Shirley Zabielski, ✅ If Any, ✅ Dorothy Krajewski >>> More Information
Plaintiff   versus   Defendant
United States of America Carl Edward Wiley
[Case # 2009cv00454/131262], [Filed: June 30, 2009]
[ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Sandra S Beckwith]
✅ Carl Edward Wiley >>> More Information
Ohio,   June 09, 2009
⚖ Case 3:2009cv00225/130748
In the US District Court for the Southern District of Ohio case 3:2009cv00225/130748, United States of America files a suit against 2001 LEXUS LS430 VIN#JTHBN30FX10018098 and 2003 LAND ROVER RANGE ROVER VIN#SALME11433A140562. The filing date was June 09, 2009, and this case concerns Plaintiff under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Thomas M Rose. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
United States of America John P. Mandia
[Case # 2009cv01320/159181], [Filed: June 09, 2009]
[ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ]
[Judge: Sara Lioi]
✅ John P. Mandia >>> More Information
Ohio,   June 30, 2009
⚖ Case 2:2009mc00031/131255
Alright, it's United States of America taking on New England Partners Capital, L.P. Case number case 2:2009mc00031/131255, started on June 30, 2009. It's about Other and it's in front of Judge Gregory L Frost, Norah McCann King.
Plaintiff   versus   Defendant
United States of America Thirteen Thousand Five Hundred and 00/100 Dollars ($13, 500.00) In United States Currency and Fausto Oschoa
[Case # 2009cv00547/131263], [Filed: June 30, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Mark R. Abel, George C Smith]
✅ Thirteen Thousand Five Hundred, ✅ / Dollars ($, ✅ Fausto Oschoa >>> More Information
Ohio,   July 06, 2009
⚖ Case 3:2009cv00253/131328
At the US District Court for the Southern District of Ohio, the legal case 3:2009cv00253/131328 involves United States of America and 1956 Chevrolet Sedan, VIN#B56L025589. Filed on July 06, 2009, this case deals with Plaintiff based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Walter H Rice is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Chevrolet Sedan  …
Ohio,   May 28, 2009
⚖ Case 3:2009cv01220/158940
In case 3:2009cv01220/158940 within US District Court for the Northern District of Ohio, University of Toledo Physicians, LLC and Medical College of Ohio Physicians, LLC brings a case against Medical Mutual of Ohio. Filed on May 28, 2009, this legal matter relates to Plaintiff as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. The presiding judge is Jack Zouhary, and the Plaintiff has made a request for a jury trial.
Plaintiff   versus   Defendant
United States of America MESBIC Ventures, Inc.
[Case # 2009mc00055/159444], [Filed: June 22, 2009]
[ Other§ ⚖ ]

✅ MESBIC Ventures >>> More Information
Ohio,   June 22, 2009
⚖ Case 2:2009mc00028/131035
Alright, here we have United States of America versus Northwest Venture Partners III, LP. Case number case 2:2009mc00028/131035, started on June 22, 2009. This is all about Other before Judge Mark R. Abel, George C Smith.
Plaintiff   versus   Defendant
United States of America 2006 Limited Colony Manufactured Home, Serial No. SE 21144A
[Case # 2009cv01427/159439], [Filed: June 23, 2009]
[ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ]
[Judge: John R. Adams]
>>> More Information
Ohio,   June 22, 2009
⚖ Case 2:2009mc00027/131033
Alright, here we have United States of America versus MESBIC Ventures, Inc. Case number case 2:2009mc00027/131033, started on June 22, 2009. This is all about Other before Judge Norah McCann King, Edmund A Sargus.
Petitioner   versus   Respondent
United States of America Scott A Dilworth
[Case # 2009mc00011/131053], [Filed: June 23, 2009]
[ Other§ ⚖ ]
[Judge: Sharon L Ovington, Walter H Rice]
✅ Scott A Dilworth >>> More Information
Plaintiff   versus   Defendant
United States of America Carroll Building Company LLC, Aset Holding Company and Subsidiaries Inc, Aset Corporation, Charles R. Carroll and Martha W Carroll
[Case # 2009cv00243/131055], [Filed: June 23, 2009]
[ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ]
[Judge: Michael R Merz, Walter H Rice]
✅ Charles R. Carroll, ✅ Martha W Carroll >>> More Information
Plaintiff   versus   Defendant
United States of America Northwest Venture Partners III, L.P.
[Case # 2009mc00056/159445], [Filed: June 22, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Daniel L. Matter
[Case # 2009cv01452/159456], [Filed: June 25, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Vernelis K. Armstrong, James G. Carr]
✅ Daniel L. Matter >>> More Information
Petitioner   versus   Respondent
United States of America Barbara Burgess-Van Aken
[Case # 2009mc00058/159448], [Filed: June 25, 2009]
[ Other§ ⚖ ]
[Judge: Christopher A. Boyko]
✅ Barbara Burgess-Van Aken >>> More Information
Petitioner   versus   Respondent
United States of America William Van Aken
[Case # 2009mc00059/159449], [Filed: June 25, 2009]
[ Other§ ⚖ ]
[Judge: Donald C. Nugent]
✅ William Van Aken >>> More Information
Petitioner   versus   Respondent
United States of America Linda Crooks
[Case # 2009mc00063/159640], [Filed: July 01, 2009]
[ Other§ ⚖ ]
[Judge: Jack Zouhary]
✅ Linda Crooks >>> More Information
Plaintiff   versus   Defendant
United States ex rel and Alloyd Insulation Co Inc Kirk Williams Piping and Plumbing Company, Travelers Casualty and Surety Company of America and Federal Insurance Company
[Case # 2009cv00559/131310], [Filed: July 02, 2009]
[ §40 U.S.C. § 270 Miller Act ⚖ ]
[Judge: Mark R. Abel, Michael H. Watson]
✅ Kirk Williams Piping >>> More Information
Petitioner   versus   Respondent
United States of America Steve L. Crooks
[Case # 2009mc00062/159639], [Filed: July 01, 2009]
[ Other§ ⚖ ]
[Judge: David A. Katz]
✅ Steve L. Crooks >>> More Information
Plaintiff   versus   Defendant
United States of America $426, 409.00 in U.S. Currency
[Case # 2009cv01510/159624], [Filed: July 02, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: James S. Gwin]
✅ . in Currency >>> More Information
Ohio,   July 13, 2009
⚖ Case 1:2009cv00487/131577
In the US District Court for the Southern District of Ohio, the case 1:2009cv00487/131577 involves United States of America and Contents of a Jackson National Life Insurance Company Policy No. xxx1390; Issuance Date: 09/05/1997, Contents of a Midland National Life Insurance Policy No. xxx7739; Issuance Date: 09/06/2003, Contents of a Midland National Life Insurance Policy No. xx24. Filed on July 13, 2009, this case pertains to Forfeit/Penalty: Food and Drug under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Sandra S Beckwith, Timothy S Hogan. There is no demand for a jury trial.
Ohio,   July 13, 2009
⚖ Case 2:2009mc00033/131548
Here's the deal—United States of America is going against William W Nucklos. Case number case 2:2009mc00033/131548, started on July 13, 2009. It's about Other before Judge John D. Holschuh, Terence P Kemp.
More Information about >>> ✅ William W Nucklos  …
Ohio,   July 27, 2009
⚖ Case 3:2009cv00285/131852
At the US District Court for the Southern District of Ohio, the legal case 3:2009cv00285/131852 involves United States of America and $11,449.00 In U.S. Currency. Filed on July 27, 2009, this case deals with Plaintiff based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Thomas M Rose is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ . In Currency  …
Plaintiff   versus   Defendant
United Communications Corporation U.S. Bronco Services, Inc.
[Case # 2009cv00478/131512], [Filed: July 10, 2009]
[ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ]
[Judge: Herman J. Weber]
>>> More Information
Plaintiff   versus   Defendant
United States of America Barbara A Sweeney
[Case # 2009cv01580/159766], [Filed: July 10, 2009]
[ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ]
[Judge: Christopher A. Boyko]
✅ Barbara A Sweeney >>> More Information
Plaintiff   versus   Defendant
United States of America Michael W. Longwood
[Case # 2009cv01741/160017], [Filed: July 28, 2009]
[ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ]
[Judge: James S. Gwin]
✅ Michael W. Longwood >>> More Information
Ohio,   July 31, 2009
⚖ Case 1:2009mc00050/131961
The legal dispute indexed as case 1:2009mc00050/131961 was initiated on July 31, 2009. It involves a clash between United States of America and Jeffrey S Schussler. 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 Timothy S. Black, S Arthur Spiegel.
More Information about >>> ✅ Jeffrey S Schussler  …
Plaintiff   versus   Defendant
United States of America Jeffrey S Schussler
[Case # 2009cv00546/131965], [Filed: July 31, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Timothy S. Black, S Arthur Spiegel]
✅ Jeffrey S Schussler >>> More Information
Plaintiff   versus   Defendant
United States of America jerry vestal, Peggy Vestal, Kimberly Vestal, Bobcat of Columbus, Inc. and State of Ohio Department of Taxation
[Case # 2009cv01787/160153], [Filed: July 31, 2009]
[ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]
[Judge: James G. Carr]
✅ jerry vestal, ✅ Peggy Vestal, ✅ Kimberly Vestal >>> More Information
Plaintiff   versus   Defendant
United States of America and State of OHIO ex rel Ineos ABS (USA) Corp and LANXESS Corp
[Case # 2009cv00545/131962], [Filed: July 31, 2009]
[ §42 U.S.C. § 7413 (b) Clean Air Act ⚖ ]
[Judge: Timothy S Hogan, S Arthur Spiegel]
>>> More Information
Plaintiff   versus   Defendant
United States of America Thomas C Pitts, Jr
[Case # 2009cv00542/131956], [Filed: July 31, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Timothy S. Black, Herman J. Weber]
✅ Thomas C Pitts >>> More Information
Plaintiff   versus   Defendant
United States of America Solomon D. Kelson
[Case # 2009cv01766/160097], [Filed: July 30, 2009]
[ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ]
[Judge: John R. Adams]
✅ Solomon D. Kelson >>> More Information
Ohio,   July 28, 2009
⚖ Case 3:2009mc00068/160056
Alright, it's United States of America taking on Thirty Thousand Dollars in U.S. Currency. Case number case 3:2009mc00068/160056, started on July 28, 2009. It's about Other and it's in front of Judge Jack Zouhary.
More Information about >>> ✅ Thirty Thousand Dollars in Currency  …
Plaintiff   versus   Defendant
United States of America Stan L. Massey
[Case # 2009cv01833/160224], [Filed: August 05, 2009]
[ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ]
[Judge: Patricia A. Gaughan]
✅ Stan L. Massey >>> More Information
Plaintiff   versus   Defendant
United States of America Connie L. Gooden
[Case # 2009cv01827/160205], [Filed: August 05, 2009]
[ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ]
[Judge: Patricia A. Gaughan]
✅ Connie L. Gooden >>> More Information
Ohio,   August 05, 2009
⚖ Case 1:2009mc00070/160225
Alright, check it — United States of America is up against Small Business Investment Capital, Inc. Case number case 1:2009mc00070/160225, kicked off on August 05, 2009. It's about Other and it's in front of Judge James S. Gwin.
Petitioner   versus   Respondent
United States of America Christine Falconer
[Case # 2009mc00072/160222], [Filed: August 05, 2009]
[ Other§ ⚖ ]
[Judge: Donald C. Nugent]
✅ Christine Falconer >>> More Information
Plaintiff   versus   Defendant
United States of America John R. Day
[Case # 2009cv01823/160202], [Filed: August 05, 2009]
[ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ]
[Judge: William H. Baughman, Lesley Wells]
✅ John R. Day >>> More Information
Plaintiff   versus   Defendant
United States of America Lisa M. Desalvo
[Case # 2009cv01824/160203], [Filed: August 05, 2009]
[ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ]
[Judge: Ann Aldrich]
✅ Lisa M. Desalvo >>> More Information
Petitioner   versus   Respondent
United States of America Kieu Tri Huynh
[Case # 2009mc00036/132071], [Filed: August 06, 2009]
[ Other§ ⚖ ]
[Judge: Norah McCann King, George C Smith]
✅ Kieu Tri Huynh >>> More Information
Plaintiff   versus   Defendant
United States of America Patricia Craig
[Case # 2009cv01835/160227], [Filed: August 06, 2009]
[ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ]
[Judge: Vernelis K. Armstrong, Jack Zouhary]
✅ Patricia Craig >>> More Information
Plaintiff   versus   Defendant
United States of America Thomas A. Kasper
[Case # 2009cv01693/159952], [Filed: July 22, 2009]
[ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ]
[Judge: James S. Gwin]
✅ Thomas A. Kasper >>> More Information
Ohio,   August 06, 2009
⚖ Case 1:2009cv00561/132049
In case 1:2009cv00561/132049 within US District Court for the Southern District of Ohio, US Art, Inc. and Gemini Originals, Inc. brings a case against James McDonald, Rebecca McDonald and Art Expression, Inc. Filed on August 06, 2009, this legal matter relates to Plaintiff as per 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). The presiding judge is Herman J. Weber, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ James McDonald, ✅ Rebecca McDonald  …
Plaintiff   versus   Defendant
United States of America John L. Toyer, Jr.
[Case # 2009cv01658/159885], [Filed: July 17, 2009]
[ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ]
[Judge: Vernelis K. Armstrong, David A. Katz]
✅ John L. Toyer >>> More Information

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