Cases 1 - 10 of 12
Walker v. United States of America et al
as 1:2020cv01392
Defendant:
United States Drug Enforcement Administration, United States of America and United States Department of Justice
Plaintiff:
Maurice Walker
Cause Of Action: 28 U.S.C. § 2671
Portis v. United States of America et al
as 1:2020cv01214
Defendant:
Drug Enforcement Administration, Derek M. Siegle, Unknown Ohio High Intensity Drug Trafficking Area Participating Government Agencies and others
Plaintiff:
James Portis
In Re:
Cuyahoga County Prosecutor's Office
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $215,477.00 U.S. Currency et al
as 4:2019cv02439
Defendant:
Assorted Jewelry with an Approximate Value of $297,750.00 seized on June 27, 2019, by the Drug Enforcement Administration, pursuant to a Federal Search Warrant, $215,477.00 U.S. Currency seized on June 27, 2019, by the Drug Enforcement Administration, Pursuant to a Federal Search Warrant, $15,465.00 U.S. Currency seized on June 27, 2019 by the Drug Enforcement Administration, Pursuant to a Federal Search Warrant and others
Plaintiff:
United States of America
Interested Party:
Rashie Garner
Cause Of Action: 21 U.S.C. § 881
Filing Error
as 1:2018cv02838
Plaintiff:
PETER G. BELLE, Jr.
Defendant:
Drug Enforcement Administration
Cause Of Action: 49 U.S.C. § 781
In Re: National Prescription Opiate Litigation
as 1:2017md02804
Defendant:
National Prescription Opiate Litigation, McKesson Corporation, Purdue Pharma L.P. and others
Plaintiff:
City of Toledo, City of Lorain, County of Cuyahoga and others
3Rd Party Plaintiff:
Allergan Finance LLC, HBC Service Company, Discount Drug Mart, Inc. and others
Interested Party:
United States, U.S. Department of Justice, Drug Enforcement Administration, Webb County, TX and others
Intervenor:
USA Today, Chicago Tribune Company, Los Angeles Times and others
Special Master:
Francis McGovern, David Rosenblum Cohen and Cathy Yanni
Respondent:
Linda Singer and Cohen Milstein Sellers & Toll PLLC
3Rd Party Defendant:
Jane Does, Pfizer Inc., King Pharmaceuticals, Inc. and others
Counter Defendant:
Scott County Indiana Board of Commissioners
Counter Claimant:
Christopher C. Smith and James Coomer
Not Classified By Court:
State of Ohio Board of Pharmacy
Amicus Curiae:
Manatee Memorial Hospital, Allegiance Health Center of Ruston, Allegiance Specialty Hospital of Greenville and others
Petitioner:
Paul Andrew Pyfer, David B. Gustin, Kenneth Mills and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
Lopez-Olmedo v. Drug Enforcement Administration
as 1:2013cv02638
Plaintiff:
Hugo Legner Lopez-Olmedo
Defendant:
Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881
Palacios v. United States of America et al
as 4:2010cv00556
Plaintiff:
Juan Antonio Palacios
Defendant:
United States of America, Drug Enforcement Administration, Immigration & Customs Enforcement and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Facundo et al v. Morely et al
as 4:2009cv01623
Plaintiff:
Enrique Facundo and Mar D'Oro International Ltd.
Defendant:
J. Morely, Robert Johnson, Donald Habran and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 4:2009cv01271
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Rosario v. Drug Enforcement Administration Office of Diversion Control et al
as 1:2008cv01569
Plaintiff:
Luis De Aza Rosario
Defendant:
Drug Enforcement Administration Office of Diversion Control, United States Marshal Local District Office Northern District of Ohio, Gerald McFaul and others
Cause Of Action: Federal Question
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