Cases 1 - 10 of 24
United States of America v. Swanson et al
as 5:2016cv01028
Plaintiff:
United States of America
Defendant:
Richard N. Swanson, Joanne F. Swanson, Treasurer of Portage County, Ohio and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. First Merit Bank Account #XXXXXX1356 in the name of Perfect Touch Ultimate Cleaning, in the amount of $83,560.25
as 5:2014cv02512
Plaintiff:
United States of America
Defendant:
First Merit Bank Account #XXXXXX1356 In the name of Perfect Touch Ultimate Cleaning in the amount of $83,560.25
Cause Of Action: 21 U.S.C. § 881
United States of America v. First Merit Bank Account #53 2900 1356 in the name of Perfect Touch Ultimate Cleaning in the amount of $83560.25
as 1:2014mc00061
Plaintiff:
United States of America
Defendant:
First Merit Bank Account #53 2900 1356 in the name of Perfect Touch Ultimate Cleaning in the amount of $83560.25
United States of America v. $506,069.09 Seized from First Merit Bank, Reality Savings Acct #901560000417, et al.,
as 1:2014cv00023
Plaintiff:
United States of America
Defendant:
$506,069.09 Seized From First Merit Bank, Reality Savings Acct #901560000417 , $129,802.76 Seized from First Merit Bank, Reality Business Checking Acct #5761004768, $33,831.37 Seized from First Merit Bank, Reality Checking Acct #4761030150 and others
Claimant:
Pain Management of Northern Ohio, Inc. , Syed J. Akhtar-Zaidi and Erum Zaidi
Cause Of Action: 21 U.S.C. § 881
Harris v. Meister et al
as 1:2012cv01792
Plaintiff:
Robert-Scott Harris
Defendant:
Frank J. Meister, First Merit Bank, N.A., Unknown Tow Truck Driver National Asset Recovery Specialists and others
Cause Of Action: 42 U.S.C. § 1983
Troyer v. US Attorney et al
as 5:2012cv00746
Plaintiff:
Clara Troyer
Defendant:
US Attorney, Attorney General of Ohio, Timothy Zimmerly and others
Cause Of Action: 28 U.S.C. § 1983
Troyer v. Hershberger et al
as 5:2011cv02536
Plaintiff:
Clara Troyer
Defendant:
Fred Hershberger, Dwain Schlabach, Holmes County Sheriff Dept. and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 1:2011cv01651
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Shira v. First Merit Bank, NA et al
as 5:2010cv01787
Plaintiff:
Dave Shira
Defendant:
First Merit Bank, NA and William Yarbough, IV
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2009cv02129
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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