Cases 1 - 10 of 12
Cain v. Birge & Held Property Management, L.L.C.
as 2:2023cv00695
Plaintiff:
RHONDA CAIN
Defendant:
BIRGE & HELD PROPERTY MANAGEMENT, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Held v. American Patrol and Investigation, Inc. et al
as 2:2021cv05035
Plaintiff:
MARK HELD
Defendant:
AMERICAN PATROL AND INVESTIGATION, INC, API SECURITY SERVICES & INVESTIGATIONS, INC, EDWARD JOHNSTON and others
Cause Of Action: 29 U.S.C. § 201
United States of America v. Ten Thousand Three Hundred Fifty-Five and 00/100 Dollars ($10,355.00) in United States Currency et al
as 2:2019cv01781
Defendant:
$164,594.47 from First Merchants Bank Business Checking Account No. xxxx0003, held in the name of Towfiq Market, LLC, Eighteen Thousand Six Hundred Fifty and 00/100 Dollars ($18,650.00) in United States Currency, Ten Thousand Three Hundred Fifty-Five and 00/100 Dollars ($10,355.00) in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $3,579.81 from Fifth Third Bank Account #xxxx0916, Held in the Name of Haya LLC, Dayton Pharmacy et al
as 3:2018cv00367
Defendant:
$3,579.81 from Fifth Third Bank Account #xxxx0916, Held in the Name of Haya LLC, Dayton Pharmacy and $3,976.61 from PNC Bank Checking Account #xxxx3064, Held in the Name of Brown MD & Associates LLC
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds Contained in Account Number 10300002-10552643-48820015, Held in the Name of Colorshock, S.R.O.,at MKB Bank ZRT in Budapest, Hungary
as 3:2015cv00084
Plaintiff:
United States of America
Defendant:
All Funds Contained in Account Number 10300002-10552643-48820015, Held in the Name of Colorshock, S.R.O.,at MKB Bank ZRT in Budapest, Hungary
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Revocable Living Trust of Stewart I. Mandel v. Lake Erie Utilities Company et al
as 3:2014cv02245
Plaintiff:
Revocable Living Trust of Stewart I. Mandel
Defendant:
Lake Erie Utilities Company, Burgundy Bay Association, Robert Beach and others
Cause Of Action: 18 U.S.C. § 1964
United States of America v. Held
as 2:2013mc00024
Plaintiff:
United States of America
Defendant:
Craig A. Held
United States of America v. Seventy-Two Thousand Nine Hundred Seventy-One and 00/100 Dollars ($72,971.00) Seized From JPMorgan Chase Bank Account Number xxxx1879, Held in the Name of Valueland Auto Sales
as 2:2012cv00882
Plaintiff:
United States of America
Defendant:
Seventy-Two Thousand Nine Hundred Seventy-One and 00/100 Dollars ($72,971.00) Seized From JPMorgan Chase Bank Account Number xxxx1879, Held in the Name of Valueland Auto Sales, Jerry Browner and Ron Benit
Claimant:
Valueland Auto Sales
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
McKenzie et al v. Kasich et al
as 2:2011cv00473
Plaintiff:
Joanne McKenzie , Donna Blankenship , Charles Brill and others
Defendant:
Governor John Kasich , Michael Colbert , Tracy J Plouck and others
Cause Of Action: 42 U.S.C. § 12101
Computer Support, Inc. v. Great Lakes Petroleum Corp. et al
as 3:2010cv01491
Plaintiff:
Computer Support, Inc.
Defendant:
Great Lakes Petroleum Corp., Timothy Decker, Glen Kinder and others
Cause Of Action: 17 U.S.C. § 101
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