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Participant Index
B -> Bear...(click to open)
Bear, Spencer
Beers, Emilie
Belfi, Paul
Belle, Rodney
Bias, William
Black, Elizabeth
Bravata, Antonio
Bravata, John
Bravata, Shari
Brown, Gwendolyn
Browning, Neal
Brumback, Carlita
Buffington, William
Bui, Kim
C -> Camaro...(click to open)
Camaro, A
Chambers, Joy
Chrzanowski, M.
Chrzanowski, Richard
Chrzanowski, Stephen
Code, Model
Color, White
Conard, Richard
Convertible, One
Coon, Kelly
Craven, Norma
Craven, Richard
Currency, .
Cutlass, A
D -> Dallas...(click to open)
Dallas, Dorothy
Dallas, Kenneth
Dauer, Stephen
DeVille, One
Deloach, Jana
Demo, Daryl
Dickens, Debra
Dierling, Lisa
Donofrio, John
F -> Firearms...(click to open)
Firearms, Miscellaneous
Forsyth, Roger
Forsyth, Ross
Forsyth, Thomas
Furth, Douglas
G -> Galack...(click to open)
Galack, Kristen
Galack, Steven
Gibson, Kevin
Goodall, Sharon
Goodall, Thomas
H -> Hall...(click to open)
Hall, Peg
Haplin, Meg
Harris, Candie
Hatch, Eric
Henck, John
Henry, Jeffrey
Herrer, Jann
Hicks, George
Hinchcliffe, Jeffrey
Holland, James
Hospital, Aultman
Hospital, Doctors
Hurt, Daniel
K -> Karecki...(click to open)
Karecki, Dale
Karecki, Dennis
Karecki, Edward
Karecki, Gerald
Karecki, Robert
Katzenberg, Jill
Kenion, Ervin
L -> Lakomy...(click to open)
Lakomy, Patricia
Lampart, Kerry
Lawson, Linda
Lawson., Thomas
Liptak, Luanne
Liter, Robert
M -> Martin...(click to open)
Martin, M
McClellan, Nellie
McIntosh, Ursula
Medve, Diane
Medve, Steven
Miller, Barbara
Mussara, Claudia
P -> Page...(click to open)
Page, Dick
Pedoto, Alisa
Perkins, Frederick
Peters, Rodney
Peters, Thomas
Phillips, Dan
Physicians, Canton
S -> Satriano...(click to open)
Satriano, Dianne
Seifert, Philip
Shaffer, Cheryl
Simini, Josephine
Snader, Richard
Songer, Diana
Stacey, Annie
Steffensen-Turner, Linda
Surbella, Diane
Surbella, Joseph
T -> Terhune...(click to open)
Terhune, Rick
Thousand, Twenty-four
Tibbitts, Nelson
Tipoo, Mohammed
Tolbert, Jerry
Trabulsy, Richard
Trail, One
Truck, Dodge
| Plaintiff versus Defendant | |
| United States of America | Nelson Tibbitts |
| [Case # 2009cv01657/159884], [Filed: July 17, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Christopher A. Boyko] ✅ Nelson Tibbitts >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Unknown Heirs, Devisees, Executors, Administrators, and Assigns, if any, of Louvonia Cooke, Deceased, Annie M. Stacey and City of Shaker Heights, Ohio |
| [Case # 2009cv01648/159874], [Filed: July 17, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: James S. Gwin] ✅ if any, ✅ Annie M. Stacey >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Edward John Karecki, Elizabeth Jean Black, Gerald Joseph Karecki, Mary Ann Wilder, Robert Paul Karecki, Dale Michael Karecki, Dennis George Karecki, Cuyahoga County Treasurer and Unknown Spouse, Heirs, Devisees, Legatees, Executors, Administrators, and As |
| [Case # 2009cv01599/159797], [Filed: July 14, 2009] [ §12 U.S.C. § 1703 Default of HUD Loan ⚖ ] [Judge: Solomon Oliver] ✅ Edward John Karecki, ✅ Elizabeth Jean Black, ✅ Gerald Joseph Karecki, ✅ Mary Ann Wilder, ✅ Robert Paul Karecki, ✅ Dale Michael Karecki, ✅ Dennis George Karecki >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James K.. Reed |
| [Case # 2009cv01612/159810], [Filed: July 14, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Sara Lioi] ✅ James K.. Reed >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Thomas F Goodall |
| [Case # 2009mc00012/132388], [Filed: August 14, 2009] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Sharon L Ovington, Thomas M Rose] ✅ Thomas F Goodall >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Daniel M Hurt |
| [Case # 2009cv01914/160451], [Filed: August 14, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Vernelis K. Armstrong, Jack Zouhary] ✅ Daniel M Hurt >>> More Information |
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Ohio, August 04, 2009 ⚖ Case 2:2009mc00035/131996 Alright, check it — United States of America is up against Small Business Investment Capital, Inc. Case number case 2:2009mc00035/131996, kicked off on August 04, 2009. It's about Other and it's in front of Judge Mark R. Abel, Michael H. Watson. | |
| Plaintiff versus Defendant | |
| United States of America | Paul P. Belfi |
| [Case # 2009cv01807/160184], [Filed: August 04, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Christopher A. Boyko] ✅ Paul P. Belfi >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jeffrey J. Hinchcliffe |
| [Case # 2009cv00690/132120], [Filed: August 06, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Norah McCann King, Edmund A Sargus] ✅ Jeffrey J. Hinchcliffe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | George Hicks |
| [Case # 2009cv01809/160186], [Filed: August 04, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Vernelis K. Armstrong, James G. Carr] ✅ George Hicks >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Sharon L Goodall |
| [Case # 2009mc00013/132389], [Filed: August 14, 2009] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Michael R Merz, Walter H Rice] ✅ Sharon L Goodall >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gwendolyn Brown |
| [Case # 2009cv01814/160192], [Filed: August 04, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Lesley Wells] ✅ Gwendolyn Brown >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $11, 403.00 In U.S. Currency |
| [Case # 2009cv01939/160565], [Filed: August 18, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Solomon Oliver] ✅ . In Currency >>> More Information |
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Ohio, August 20, 2009 ⚖ Case 3:2009cv00318/132513 In the US District Court for the Southern District of Ohio case 3:2009cv00318/132513, United States of America files a suit against $5,100.00 in United States Currency. The filing date was August 20, 2009, and this case concerns Plaintiff under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Walter H Rice. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Thirty-Four Thousand Nine Hundred Twenty Nine and 00/100 Dollars ($34, 929) In United States Currency |
| [Case # 2009cv00734/132500], [Filed: August 20, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Gregory L Frost, Norah McCann King] ✅ Thirty-Four Thousand Nine Hundred Twenty Nine, ✅ / Dollars ($ >>> More Information |
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Ohio, August 10, 2009 ⚖ Case 2:2009cv00698/132166 The legal proceedings in case 2:2009cv00698/132166 at US District Court for the Southern District of Ohio involve United States of America Ex Rel and Robert A Liter and Abbott Laboratories. Filed on August 10, 2009, this case focuses on Plaintiff based on 31 U.S.C. § 3729 False Claims Act. Judge Terence P Kemp, Algenon L. Marbley is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Robert A Liter … | |
| Plaintiff versus Defendant | |
| United States of America | Jerry D. Tolbert |
| [Case # 2008cv00759/126211], [Filed: October 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Herman J. Weber] [jury demanded by 28:1345 Default of Student Loan] ✅ Jerry D. Tolbert >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dick C. Page |
| [Case # 2009cv00586/132240], [Filed: August 12, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Michael R. Barrett] ✅ Dick C. Page >>> More Information |
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Ohio, August 12, 2009 ⚖ Case 3:2009cv00304/132243 In case 3:2009cv00304/132243 within US District Court for the Southern District of Ohio, United States of America brings a case against 25,960.00 in United States Currency and 2001 Cadillac Deville DHS VIN#1G6KE57Y91U127488. Filed on August 12, 2009, this legal matter relates to Plaintiff as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Michael R Merz, Walter H Rice, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Cynthia Nastold |
| [Case # 2009cv00585/132239], [Filed: August 12, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Herman J. Weber] ✅ Cynthia Nastold >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cheryl A Shaffer |
| [Case # 2009cv00713/132228], [Filed: August 11, 2009] [ §28 U.S.C. § 1345 Replevin & Conversion ⚖ ] [Judge: Norah McCann King, George C Smith] ✅ Cheryl A Shaffer >>> More Information |
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Ohio, August 28, 2009 ⚖ Case 2:2009cv00758/132692 At the US District Court for the Southern District of Ohio, the legal case 2:2009cv00758/132692 involves University Estates, Inc, Ohio Club Inc and Richard T Conard and Athens City of, Silar Advisors LP, Asset Resolution LLC and William J Bias. Filed on August 28, 2009, this case deals with Plaintiff based on 42 U.S.C. § 1983 Civil Rights Act. Judge Gregory L Frost, Terence P Kemp is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Richard T Conard, ✅ William J Bias … | |
| Plaintiff versus Defendant | |
| United States of America | Kelly A Coon, DO |
| [Case # 2009cv00757/132691], [Filed: August 28, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Mark R. Abel, Gregory L Frost] ✅ Kelly A Coon >>> More Information |
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Ohio, April 17, 2009 ⚖ Case 1:2009cv00274/129525 At the US District Court for the Southern District of Ohio, the legal case 1:2009cv00274/129525 involves Ursula Y Lawson McIntosh, Thomas C. W. Lawson, Sr. and Linda S. Lawson and Butler County Children's Service Board, Alisa Pedoto, Jann Herrer, Kim Bui, Kerry Lampart, Erin Vogel, Diana Songer, Dan Phillips, Meg Haplin, Lisa Dierling and Peg Hall. Filed on April 17, 2009, this case deals with Plaintiff based on Federal Question. Judge Timothy S Hogan, S Arthur Spiegel is overseeing the proceedings, and it's worth noting that the 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ Ursula Y Lawson McIntosh, ✅ Thomas Lawson., ✅ Linda S. Lawson, ✅ Alisa Pedoto, ✅ Jann Herrer, ✅ Kim Bui, ✅ Kerry Lampart, ✅ Erin Vogel, ✅ Diana Songer, ✅ Dan Phillips, ✅ Meg Haplin, ✅ Lisa Dierling, ✅ Peg Hall … | |
| Plaintiff versus Defendant | |
| United States of America | John C. Henck |
| [Case # 2009cv00880/158209], [Filed: April 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christopher A. Boyko] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ John C. Henck >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | LV Equity Partners SBIC, L.P. |
| [Case # 2009mc00035/158236], [Filed: April 17, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joy L. Chambers |
| [Case # 2009cv00276/129540], [Filed: April 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Herman J. Weber] [jury demanded by 28:1345 Default of Student Loan] ✅ Joy L. Chambers >>> More Information |
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| Petitioner versus Respondent | |
| U.S.A. | Jeffrey A Henry |
| [Case # 2009cv00643/132749], [Filed: September 02, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Timothy S. Black, Susan J. Dlott] ✅ Jeffrey A Henry >>> More Information |
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| Plaintiff versus Defendant | |
| USA | James F Holland |
| [Case # 2009cv00586/131492], [Filed: July 09, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: John D. Holschuh, Terence P Kemp] ✅ James F Holland >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Roger W. Wright |
| [Case # 2009cv00668/132965], [Filed: September 11, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Herman J. Weber] ✅ Roger W. Wright >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Aultman Hospital, Canton Aultman Emergency Physicians, Inc., Doctors Hospital, Dorothy A. Dallas, Kenneth H. Dallas, Mid-Century Insurance Company, Ohio Department of Taxation, Radiology Associates of Canton, Inc., Stark County Emergency Physicians, Inc. |
| [Case # 2009cv02115/160980], [Filed: September 11, 2009] [ §26 U.S.C. § 6502 IRS:Enforcement of tax liens ⚖ ] [Judge: John R. Adams] ✅ Aultman Hospital, ✅ Canton Aultman Emergency Physicians, ✅ Doctors Hospital, ✅ Dorothy A. Dallas, ✅ Kenneth H. Dallas >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Department of Labor | Barbara Elise Miller, Pharmaceutical Alternatives, Inc. and Three Rivers Option Care Simple IRA |
| [Case # 2009cv00742/132562], [Filed: August 24, 2009] [ §29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ] [Judge: Norah McCann King, Michael H. Watson] ✅ Barbara Elise Miller >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Carlita Brumback |
| [Case # 2009cv01900/160384], [Filed: August 13, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Dan Aaron Polster] ✅ Carlita Brumback >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | M. Joseph Chrzanowski, Richard J. Chrzanowski and Stephen K. Chrzanowski |
| [Case # 2009cv01902/160428], [Filed: August 13, 2009] [ §12 U.S.C. § 1703 Default of HUD Loan ⚖ ] [Judge: Patricia A. Gaughan] ✅ M. Joseph Chrzanowski, ✅ Richard J. Chrzanowski, ✅ Stephen K. Chrzanowski >>> More Information |
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Ohio, September 14, 2009 ⚖ Case 3:2009mc00085/160995 We got a case, United States Securities and Exchange Commission against John J. Bravata, Richard J Trabulsy, Antonio M. Bravata, BBC Equities, LLC, Bravata Financial Group and Shari Bravata, you know? Case number case 3:2009mc00085/160995, started on September 14, 2009. It's about Other, being heard by Judge Jack Zouhary. More Information about >>> ✅ John J. Bravata, ✅ Richard J Trabulsy, ✅ Antonio M. Bravata, ✅ Shari Bravata … | |
| Petitioner versus Respondent | |
| United States of America | Ervin Kenion |
| [Case # 2009mc00014/132600], [Filed: August 25, 2009] [ Other§ ⚖ ] [Judge: Michael R Merz, Walter H Rice] ✅ Ervin Kenion >>> More Information |
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Ohio, September 22, 2009 ⚖ Case 3:2009mc00088/161135 The legal dispute indexed as case 3:2009mc00088/161135 was initiated on September 22, 2009. It involves a clash between United States of America and $1,033,000.00. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Ohio, presided over by Judge James G. Carr. | |
| Plaintiff versus Defendant | |
| United States of America | $8, 525 (Eight Thousand Five Hundred Twenty Five Dollars) in United States Currency |
| [Case # 2009cv00679/133036], [Filed: September 16, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sandra S Beckwith, Timothy S. Black] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Steven J. Medve |
| [Case # 2009mc00083/160898], [Filed: September 09, 2009] [ Other§ ⚖ ] [Judge: Christopher A. Boyko] ✅ Steven J. Medve >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Diane Medve |
| [Case # 2009mc00084/160899], [Filed: September 09, 2009] [ Other§ ⚖ ] [Judge: Kathleen M. O'Malley] ✅ Diane Medve >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sebastian Ricco |
| [Case # 2009cv02202/161159], [Filed: September 23, 2009] [ §28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Lesley Wells] ✅ Sebastian Ricco >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Rick L Terhune |
| [Case # 2009mc00017/133515], [Filed: October 09, 2009] [ Other§ ⚖ ] [Judge: Sharon L Ovington, Thomas M Rose] ✅ Rick L Terhune >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Douglas G Furth |
| [Case # 2009cv02097/160914], [Filed: September 10, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Dan Aaron Polster] ✅ Douglas G Furth >>> More Information |
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Ohio, September 10, 2009 ⚖ Case 3:2009cv00346/132902 In case 3:2009cv00346/132902 within US District Court for the Southern District of Ohio, United States of America brings a case against 2002 Chevrolet Impala, VIN#2G1WF52E829126705. Filed on September 10, 2009, this legal matter relates to Plaintiff as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Walter H Rice, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Chevrolet Impala … | |
| Plaintiff versus Defendant | |
| United States of America | Josephine Simini and Luanne Liptak |
| [Case # 2009cv02217/161240], [Filed: September 25, 2009] [ §12 U.S.C. § 1703 Default of HUD Loan ⚖ ] [Judge: John R. Adams] ✅ Josephine Simini, ✅ Luanne Liptak >>> More Information |
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| Plaintiff versus Defendant | |
| University of Northern Virginia | Tiffin University, Inc. |
| [Case # 2009cv02225/161250], [Filed: September 25, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: David A. Katz] ✅ Tiffin University >>> More Information |
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| Plaintiff versus Defendant | |
| Union Central Life Insurance Company | Mohammed A. Tipoo |
| [Case # 2009cv00702/133235], [Filed: September 25, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Michael R. Barrett] ✅ Mohammed A. Tipoo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2006 Dodge Ram 1500 Truck, VIN: 1D7HU18206J226440 |
| [Case # 2009cv02223/161251], [Filed: September 25, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sara Lioi] ✅ Dodge Ram Truck >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eric K. Hatch |
| [Case # 2009cv02316/161387], [Filed: October 07, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Vernelis K. Armstrong, Jack Zouhary] ✅ Eric K. Hatch >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Candie L. Harris |
| [Case # 2009cv02317/161388], [Filed: October 07, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Dan Aaron Polster] ✅ Candie L. Harris >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Chisholm SBIC |
| [Case # 2009mc00046/159086], [Filed: June 04, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UBS Financial Services | Brian Albach, Stephen Dauer, Daryl Demo and Gregory Wells |
| [Case # 2009cv00400/130644], [Filed: June 04, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Michael R. Barrett] ✅ Brian Albach, ✅ Stephen Dauer, ✅ Daryl Demo, ✅ Gregory Wells >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $13, 000.00 in U.S. Currency |
| [Case # 2009cv01257/159044], [Filed: June 03, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: John R. Adams] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joseph J. Surbella and Diane J. Surbella |
| [Case # 2009cv01265/159042], [Filed: June 03, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Patricia A. Gaughan] ✅ Joseph J. Surbella, ✅ Diane J. Surbella >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $324, 900.00 In U.S. Currency |
| [Case # 2009cv02277/161358], [Filed: October 02, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lesley Wells] ✅ . In Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | A. Bonamase Contracting, Inc. |
| [Case # 2009cv02297/161360], [Filed: October 06, 2009] [ §29 U.S.C. § 651 Occupational Safety/Health ⚖ ] [Judge: David D. Dowd, George J. Limbert] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Spencer Bear, Inc. |
| [Case # 2009mc00093/161364], [Filed: October 06, 2009] [ Other§ ⚖ ] [Judge: Kathleen M. O'Malley] ✅ Spencer Bear >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $494, 311.89 |
| [Case # 2009cv02153/161068], [Filed: September 17, 2009] [ §28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: Dan Aaron Polster] >>> More Information |
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Ohio, October 02, 2009 ⚖ Case 1:2009cv02274/161336 The legal proceedings in case 1:2009cv02274/161336 at US District Court for the Northern District of Ohio involve U.S.A. Parking System, Inc. and Pitney Bowes Global Financial Services, LLC, Pitney Bowes Credit Corporation and Pitney Bowes, Inc. Filed on October 02, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Patricia A. Gaughan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Union Central Life Insurance Company | Paul L. Arnold |
| [Case # 2009cv00747/133607], [Filed: October 14, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Susan J. Dlott] ✅ Paul L. Arnold >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jill Katzenberg |
| [Case # 2009mc00097/161686], [Filed: October 22, 2009] [ Other§ ⚖ ] [Judge: Patricia A. Gaughan] ✅ Jill Katzenberg >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Norma Craven and Richard Craven |
| [Case # 2009cv00932/133735], [Filed: October 20, 2009] [ §28 U.S.C. § 1331 (a) Fed. Question: Real Property ⚖ ] [Judge: James L Graham, Norah McCann King] ✅ Norma Craven, ✅ Richard Craven >>> More Information |
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Ohio, October 16, 2009 ⚖ Case 2:2009mc00055/133670 Alright, check it—United States of America is up against ECC Partners, L.P. Case number case 2:2009mc00055/133670, kicked off on October 16, 2009. It's about Other and it's in front of Judge Norah McCann King, Edmund A Sargus. | |
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Ohio, October 16, 2009 ⚖ Case 1:2009mc00095/161580 So, it's like this—United States of America is up against ECC Partners, L.P. Case number case 1:2009mc00095/161580, started on October 16, 2009. It's about Other and it's under Sara Lioi. | |
| Plaintiff versus Defendant | |
| United States of America | $50, 950.00 in U.S. Currency and 2004 Lincoln Navigator, VIN: 5LMFU28R94LJ07686 |
| [Case # 2009cv02413/161575], [Filed: October 16, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Donald C. Nugent] ✅ . in Currency, ✅ Lincoln Navigator >>> More Information |
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| Plaintiff versus Defendant | |
| Union Central Life Insurance Company | Andraos Capital Management & Insurance Services, Inc., d/b/a Andraos Capital Management and John Eftin Andraos |
| [Case # 2009cv00758/133731], [Filed: October 20, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Timothy S. Black, Herman J. Weber] ✅ John Eftin Andraos >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Frederick D Perkins |
| [Case # 2009cv02247/161281], [Filed: September 29, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: James S. Gwin] ✅ Frederick D Perkins >>> More Information |
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Ohio, September 29, 2009 ⚖ Case 2:2009cv00852/133279 In case 2:2009cv00852/133279, United States of America initiates legal action against John Allen at the US District Court for the Southern District of Ohio. Filed on September 29, 2009, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402. Presiding Judge Norah McCann King oversees the case, with Referring Judge Edmund A Sargus involved. There is no jury demand specified. More Information about >>> ✅ John Allen … | |
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Ohio, October 30, 2009 ⚖ Case 4:2009mc00100/161922 Here we go, United States of America versus Bonnie Wilcox. Case number case 4:2009mc00100/161922, started on October 30, 2009. It's all about Other, happening with Judge Christopher A. Boyko. More Information about >>> ✅ Bonnie Wilcox … | |
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Ohio, October 30, 2009 ⚖ Case 3:2009cv00412/134058 The legal proceedings in case 3:2009cv00412/134058 at US District Court for the Southern District of Ohio involve United States of America and $19,660.00 in U.S. Currency. Filed on October 30, 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. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
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Ugo Robledo
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J.T. Shartle |
| [Case # 2009cv02634/162036], [Filed: November 09, 2009] [ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Jack Zouhary] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and Emerald Environmental Services | Traveler's Casualty and Surety Company of America |
| [Case # 2009cv02363/161509], [Filed: October 13, 2009] [ §40 U.S.C. § 270 Miller Act ⚖ ] [Judge: Sara Lioi] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | National City Bank |
| [Case # 2009mc00096/161659], [Filed: October 21, 2009] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 1963 Mooney M20C Aircraft, Model S Code 52210566 |
| [Case # 2009cv02466/161680], [Filed: October 21, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Vernelis K. Armstrong, James G. Carr] ✅ Model S Code >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Twenty-Four Thousand and 00/100 Dollars ($24, 000.00) In United States Currency |
| [Case # 2009cv01031/134363], [Filed: November 13, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Mark R. Abel, Michael H. Watson] ✅ Twenty-Four Thousand, ✅ / Dollars ($ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $51, 820.00 (Fifty One Thousand Eight Hundred Twenty Dollars) in United States Currency |
| [Case # 2009cv00723/133392], [Filed: October 05, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Susan J. Dlott] >>> More Information |
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Ohio, October 02, 2007 ⚖ Case 1:2007cv03012/146366 In case 1:2007cv03012/146366 within US District Court for the Northern District of Ohio, U Brothers Enterprises Co., LTD. brings a case against Liberty Growth Fund, LP and Philip A. Seifert. Filed on October 02, 2007, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Donald C. Nugent, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Philip A. Seifert … | |
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Ohio, November 17, 2009 ⚖ Case 3:2009cv00436/134415 At the US District Court for the Southern District of Ohio, the legal case 3:2009cv00436/134415 involves United States of America and 1988 BMW, VIN #WBAGC8311J2767674, et al., 1998 Lincoln Town Car VIN#1LNFM82W6WY665246, 2004 Chevrolet Avalanche VIN #3GNEC12T74G248765, 2005 Ford Ranger Pickup VIN # 1FTZR45E55PA55440, 4,400.00 in United States Currency and Miscellaneous 34 Firearms and A. Filed on November 17, 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 >>> ✅ et al., ✅ Miscellaneous Firearms … | |
| Plaintiff versus Defendant | |
| United States of America | Linda A Steffensen-Turner |
| [Case # 2009cv02529/161832], [Filed: October 28, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: John R. Adams] ✅ Linda A Steffensen-Turner >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James A. Augusta |
| [Case # 2009mc00099/161780], [Filed: October 28, 2009] [ Other§ ⚖ ] [Judge: Sara Lioi] ✅ James A. Augusta >>> More Information |
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Ohio, October 28, 2009 ⚖ Case 1:2002cv00874/4538 In the US District Court for the Southern District of Ohio, the case 1:2002cv00874/4538 involves United States of America and Seventy Thousand One Hundred Fifty Dollars in United States Currency ($70,150.00), Contents of Charles Schwab Brokerage Account Number 5059-2055, Contents of Huntington National Bank Premier Savings Account Number 04652021815, Contents of Fifth Third Bank. Filed on October 28, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge S Arthur Spiegel. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Kevin B. Gibson |
| [Case # 2009mc00106/162369], [Filed: November 24, 2009] [ Other§ ⚖ ] [Judge: Christopher A. Boyko] ✅ Kevin B. Gibson >>> More Information |
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| Plaintiff versus Defendant | |
| US Bank National Association | Rodney L. Belle and John Does 1 to 6 |
| [Case # 2008cv02360/153670], [Filed: October 06, 2008] [ §Federal Question ⚖ ] [Judge: Ann Aldrich] [jury demanded by 28:1332 Diversity-Petition for Removal] ✅ Rodney L. Belle >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | A 1974 Oldsmobile Cutlass, White In Color, A 1989 Chevrolet Camaro, White In Color, A 2004 GMC Yukon Denali, White In Color, sealed, Key Bank Account No. ***0765 and U.S. Bank Check No. 708500054 for the Amount of $10, 000.00 |
| [Case # 2008cv00940/125825], [Filed: October 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Norah McCann King, Michael H. Watson] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ A Oldsmobile Cutlass, ✅ White In Color, ✅ A Chevrolet Camaro, ✅ White In Color, ✅ White In Color >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Unknown Heirs, Devisees, Executors, Administrators, and Assigns, if any, of Anna Lou Tomola, Deceased, Emilie Beers, Thomas Forsyth, Nina Zaucha, Dianne Satriano, Ross Forsyth, Roger Forsyth, Claudia Mussara, Rodney Peters, Thomas Charles Peters, Roberta |
| [Case # 2009cv02554/161895], [Filed: November 02, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Dan Aaron Polster] ✅ if any, ✅ Emilie Beers, ✅ Thomas Forsyth, ✅ Nina Zaucha, ✅ Dianne Satriano, ✅ Ross Forsyth, ✅ Roger Forsyth, ✅ Claudia Mussara, ✅ Rodney Peters, ✅ Thomas Charles Peters >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Unknown Heirs, Devisees, Executors, Administrators, and Assigns, if any, of Dorothy I. Buffington, Deceased, William Buffington, Jr., Janet Nutter, Patricia Lakomy and John A. Donofrio |
| [Case # 2009cv02552/161893], [Filed: November 02, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Sara Lioi] ✅ if any, ✅ William Buffington, ✅ Janet Nutter, ✅ Patricia Lakomy, ✅ John A. Donofrio >>> More Information |
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Ohio, November 02, 2009 ⚖ Case 3:2009mc00018/134101 Alright, we got U.S. Small Business Administration versus Steven Galack and Kristen Galack here. Case number case 3:2009mc00018/134101, kicked off on November 02, 2009. This is about Other, hanging with Judge Michael R Merz, Walter H Rice. More Information about >>> ✅ Steven Galack, ✅ Kristen Galack … | |
| Plaintiff versus Defendant | |
| United States of America | Richard L. Snader |
| [Case # 2009cv00804/134099], [Filed: November 02, 2009] [ §29 U.S.C. § 151 Labor: Review of Agency Action ⚖ ] [Judge: Herman J. Weber] ✅ Richard L. Snader >>> More Information |
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Ohio, November 05, 2009 ⚖ Case 3:2009cv00424/134210 In the US District Court for the Southern District of Ohio case 3:2009cv00424/134210, United States of America files a suit against 2006 Chrysler 300 SRT-8, Vin#2C3LA73W36H219689. The filing date was November 05, 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 | Jana Deloach |
| [Case # 2009cv02607/161994], [Filed: November 06, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: John R. Adams] ✅ Jana Deloach >>> More Information |
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Ohio, November 06, 2009 ⚖ Case 3:2001cv00386/69558 In the US District Court for the Southern District of Ohio, the case 3:2001cv00386/69558 involves USA and Neal B Browning. Filed on November 06, 2009, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Michael R Merz, Walter H Rice. There is no demand for a jury trial. More Information about >>> ✅ Neal B Browning … | |
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Ohio, November 04, 2009 ⚖ Case 1:2009cv02584/161955 The legal proceedings in case 1:2009cv02584/161955 at US District Court for the Northern District of Ohio involve U.S. Corrugated, Inc. and T.H.E.M. of Ohio, Inc. Filed on November 04, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1330 Breach of Contract. Judge Kathleen M. O'Malley, David S. Perelman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Ohio, September 17, 2007 ⚖ Case 1:2007cv00762/118031 The legal proceedings in case 1:2007cv00762/118031 at US District Court for the Southern District of Ohio involve United States of America ex rel Nellie McClellan and Nellie McClellan and Debra M Dickens, M Andrew Martin, M & M Realty Services, Inc. and Talbot Creek, LLC, United States of America ex rel Nellie McClellan. Filed on September 17, 2007, this case focuses on Plaintiff based on 31 U.S.C. § 3729 False Claims Act. Judge Michael R. Barrett is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nellie McClellan, ✅ Debra M Dickens, ✅ M Andrew Martin … | |
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Ohio, November 30, 2009 ⚖ Case 3:2009mc00107/162416 Alright, check it — United States of America is up against One 1984 Cadillac DeVille, One 1965 Chevrolet Impala Convertible, One 1996 Chevrolet Impala, One 1997 Tiara Motorcoach Emerald Conversion Van, 2004 Ford Expedition, One 2003 Assembled Vehicle Motorcycle and One 2008 Kendon Single Stand-up Motorcycle Trail. Case number case 3:2009mc00107/162416, kicked off on November 30, 2009. It's about Other and it's in front of Judge James G. Carr. More Information about >>> ✅ One Cadillac DeVille, ✅ One Chevrolet Impala Convertible, ✅ One Chevrolet Impala, ✅ One Tiara Motorcoach Emerald Conversion Van, ✅ Ford Expedition, ✅ One Kendon Single Stand-up Motorcycle Trail … | |