Ohio Liens Law

United States of America v. Edward Holland, Jr.

<center><h2><center> Cincinnati, Ohio - Income Tax lawyer represented Defendant charged with income tax evasion.â€</h2></center> The Internal Revenue Service has authority to investigate and to make assessments for taxes not paid "at the time and in the manner provided by law.â€ 26 U.S.C. Â§ 6201(a). If a taxpayer "neglects or refuses... More...

$0 (12-08-2021 - OH)

United States of America v. Patrice Harold, et al

<center><h2><center>Cincinnati, Ohio- Tax lawyer represented defendant with a failing to fully pay her taxes from 2004 to 2012, then again in 2014 charge. </h2></center> In 2005, Harold agreed to pay $625,000 over eight years to purchase the house at issue. Until she completed the payments, Harold would hold equitable title to the house and the seller... More...

$0 (10-26-2021 - OH)

Johnsonâ€™s Island Property Ownersâ€™ Assoc. v. Anthony Cianciola, et al.

<center><h2> Toledo, Ohio - Dominant Estate Easement attorney represented Anthony Cianciola, et al. with payment for repair and maintenance to the roadways claims. </h2></center> This is the latest in a series of cases involving payment for repair and maintenance to the roadways on Johnson's Island. These cases, to varying degrees, involve the f... More...

$0 (06-13-2021 - OH)

AUTO NOW ACCEPTANCE CO., LLC, vs. SHAWNA BRICKEY

<center> <img width="400" src="https://i0.wp.com/www.morelawtv.com/wp-content/uploads/2020/08/subscription.gif?fit=300%2C42"> </center> } In its sole assignment of error, appellant asserts that the trial court erred by denying appellant’s request to garnish appellee’s wages. In particular, appellant contends that the trial court incorrectly determined that R.C. 2... More...

$0 (08-10-2020 - OH)

IN THE MATTER OF FORCLOSURE OF LIENS FOR DELINQUENT LAND TAXES BY ACTION IN REM, TREASURER OF GUERNSEY COUNTY, OHIO -vs- PARCELS OF LAND ENCUMBERED WITH DELINQUENT TAX LIENS (RE: JACK BONNELL, ET AL)

<center><h1> 0em;"><a href="http://www.callmorelaw.com/" target="_new">MoreLaw Receptionists</a>VOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today </h1></center> On September 22, 2017, appellant/cross-appellee James A. Caldwell, Treasurer of Guernsey C... More...

$0 (05-20-2020 - OH)

AG CHOICE FARM CREDIT, ACA, v. ZYLSTRA DAIRY LTD., ET AL. -and- UNITED STATES OF AMERICA

<center><h1> 0em;"><a href="http://www.callmorelaw.com/" target="_new">MoreLaw Receptionists</a>VOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today </h1></center> Ag Choice and Zylstra established their business relationship in 2004 when Ag Choice began fina... More...

$0 (05-13-2020 - OH)

STATE OF OHIO vs. AYINDE KHAMSI, a.k.a. AYINDE KHAMISI, JELANI KHAMISI, KIMBERLY KHAMISI, and KAIA KHAMISI

<center><h1> 0em;"><a href="http://www.callmorelaw.com/" target="_new">MoreLaw Receptionists</a>VOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today </h1></center> Evidence presented at a jury trial showed that the Khamisis had engaged in schemes to steal rea... More...

$0 (05-04-2020 - OH)

Weaner & Assocs., L.L.C. v. 369 W. First, L.L.C.

<center><h2> Need help finding a lawyer for representation for denying a motion for summary judgment in Ohio. Call 918-582-6422. It's Free. </h2> </center> Plaintiffs’ claims are based on what is now nearly an eleven-year attempt to collect on amounts that 369 owed for work that Plaintiffs performed in 2008. As noted, Whichard... More...

$0 (01-17-2020 - OH)

Kisling, Nestico & Redick, L.L.C. v. Progressive Max Ins. Co.

<center><h2> Need help finding a lawyer for representation for charging lien in Ohio Call 918-582-6422. It's Free. </h2> </center> Darvale Thomas was injured in an automobile accident and hired a law firm, appellee, Kisling, Nestico & Redick, L.L.C. (“KNR”), to represent him. Todd Thornton was the alleged tortfeasor whose neg... More...

$0 (01-16-2020 - OH)

In re: Jerry Wayne Oakes, et al.

<center> <img width="300" src="https://www.ca6.uscourts.gov/sites/ca6/files/pschc.jpg"> </center> The Bankruptcy Code provides trustees with numerous strongarm powers, including avoidance powers, that allow trustees to succeed to the rights of a judicial lien holder, execution creditor, and bona fide purchaser of real property. In 2013, the Ohio legislature enacted legislation which of... More...

$0 (03-06-2019 - OH)

STATE OF OHIO vs. ANTWAN D. WILSON

<center> <img width="300" src="https://appgateway.drc.ohio.gov/images/A/700k/A750038.jpg"> <h2> <h2> </h2> </center> Wilson was charged with one count of theft, one count of retaliation, three counts of intimidation, one count of extortion, and one count using a sham legal process. The charges resulted from a series of events that began whe... More...

$0 (01-20-2019 - OH)

STATE OF OHIO v. GEORGE FISHER <table> <td>

In January 2016, the Jackson County Grand Jury returned an indictment charging Fisher with one count of possession of heroin in an amount equal to or exceeding 250 grams in violation of R.C. 2925.11(A), and a major-drug-offender specification. Fisher, who retained private counsel, entered a plea of not guilty to the charge. The trial court released Fisher on his own recogniz... More...

$0 (07-18-2018 - OH)

Carole L. Hughes v. John B. McCarthy, Medicaid Director

Plaintiffs Carole and Harry Hughes (collectively, the Hugheses), a nursing home resident and her community spouse, appeal the district court's grant of summary judgment in favor of the director of the Ohio Department of Job and Family Services (ODJFS or the Ohio agency),1 holding that the Ohio agency properly penalized Mrs. Hughes based on Mr. Hughes's purchase of an annuity for himself with funds... More...

$0 (10-25-2013 - OH)

Exact Software North America, Inc. f/k/a Macola, Inc.

This software-licensing dispute became more intriguing after the parties settled it. On the eve of settlement, Infocon, a software distributor, fired its lawyer, J. Fox DeMoisey. Hoping to ensure that he got paid for his 1 No. 12-3538 Exact Software N. Am., Inc. v. Infocon Sys., Inc. Page 2 work, DeMoisey placed a charging lien on the settlement proceeds. Exact delivered the $... More...

$0 (05-23-2013 - OH)

<a href="http://pacer.ca6.uscourts.gov/cgi-bin/getopn.pl?OPINION=04b0006p.06" target="_new">Harold A. Corzin, Trustee v. Decker, Vonau, Sybert & Lackey, Co., L.P.A.</a>

Appellant, Decker, Vonau, Sybert, & Lackey, Co., L.P.A. ("Decker"), provided prepetition legal services to the Debtor, Simms Construction Services Co., Inc. ("Simms Construction"). Decker received payment for those services from the proceeds of an arbitration award during the ninety days preceding Simms Construction's bankruptcy filing. Harold A. Corzin, plaintiff-appellee, sued Decker assert... More...

$0 (07-08-2004 - OH)

<a href="http://pacer.ca6.uscourts.gov/cgi-bin/getopn.pl?OPINION=03a0011p.06" target="_new">Victor M. Javitch v. First Union Securities, Inc.et al.</a>

The brokerage firms and individual brokers named as defendants in four related actions have brought interlocutory appeals from the district court's denial of their motions to compel arbitration of claims asserted by plaintiff, Victor M. Javitch, as the receiver for Viatical Escrow Services, LLC (VES), and Capital Fund Leasing, LLC (CFL).(1) The district court found that Javitch, the receiver, coul... More...

$0 (01-10-2003 - OH)

First Bank of Marietta v. Roslovic & Partners , Inc

This case arises from an assignment of accounts receivable by a concrete subcontractor to one of its creditors. Roslovic & Partners , Inc . (" Roslovic "), executed a contract with Glimcher Properties Limited Partnership for the construction of two Lowe's Home Centers in Columbus, Ohio. Roslovic , a general contractor, entered into a subcontract with Mascrete, Inc. ("Mascrete"), a concret... More...

$0 (07-28-1999 - OH)