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Case Information
Filed
2021-12-29
Status
INACTIVE
Type
Tax Foreclosure
Docket
43 entries
Disposition
DIS. W/O PREJ
Parties
Plaintiff
Treasurer Of Cuyahoga County, Oh
Defendant
Reo Investments Llc., An Ohio Limited Liability Company
Lawyers
Docket Entries
- JUDGMENT ENTRY(48967164) SENT BY EMAIL. TO: SCOTT LYNCH [email protected]
- JUDGMENT ENTRY(48967163) SENT BY EMAIL. TO: OSCAR ALBORES [email protected]
- PURSUANT TO THE NOTICE OF DISMISSAL FILED HEREIN, THE CASE IS DISMISSED WITHOUT PREJUDICE AT PLAINTIFF'S COSTS. FINAL COURT COST ASSESSED TO THE PLAINTIFF(S). PURSUANT TO CIV.R. 58(B), THE CLERK OF COURTS IS DIRECTED TO SERVE THIS JUDGMENT IN A MANNER PRESCRIBED BY CIV.R. 5(B). THE CLERK MUST INDICATE ON THE DOCKET THE NAMES AND ADDRESSES OF ALL PARTIES, THE METHOD OF SERVICE, AND THE COSTS ASSOCIATED WITH THIS SERVICE. NOTICE ISSUED
- TELEPHONE CONFERENCE SCHEDULED FOR 11/01/2022 AT 10:30 AM IS CANCELLED. MAGISTRATE: CHRISTOPHER DAY (0077576) REASON: PLAINTIFF VOLUNTARILY DISMISSED THE COMPLAINT (notice sent).
- NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY OSCAR E. ALBORES, JR. 0075504 NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE
- TELEPHONE CONFERENCE SET FOR 11/01/2022 AT 10:30 AM. TELEPHONE STATUS CONFERENCE SET BEFORE MAGISTRATE CHRISTOPHER E. DAY. ALL COUNSEL OF RECORD MUST ATTEND THE CONFERENCE; FAILURE TO ATTEND WILL RESULT IN THE DISMISSAL WITHOUT PREJUDICE OF ANY AFFIRMATIVE CLAIMS FOR RELIEF. ALL PARTIES REQUIRED TO ATTEND THE CONFERENCE MUST CALL (216) 443-8505 AT LEAST FIFTEEN (15) MINUTES BEFORE THE SCHEDULED TIME OF THE CONFERENCE, IN ORDER TO OBTAIN LOGIN INFORMATION. COUNSEL FOR DEFENDANT REO INVESTMENTS MUST BE PREPARED TO UPDATE THE COURT AS TO THE STATUS OF THE DEFENDANT'S TAX ISSUE. THIS CONFERENCE MAY BE ATTENDED ONLY BY TELEPHONE. NOTICE ISSUED
- TELEPHONE STATUS CONFERENCE HELD BY MAGISTRATE ON 9/1/22. PLAINTIFF'S COUNSEL AND COUNSEL FOR DEFENDANT REO INVESTMENTS LLC ATTENDED. COUNSEL FOR THE DEFENDANT ADVISED THE COURT THAT HIS CLIENT WAS SUCCESSFUL IN ITS CASE BEFORE THE BOARD OF TAX APPEALS, RESULTING IN A VALUATION CHANGE FOR THE PROPERTY AT ISSUE. COUNSEL FURTHER EXPLAINED THAT THE PARTIES ARE AWAITING THE TRANSFER OF INFORMATION BETWEEN THE BOARD OF TAX APPEALS AND THE CUYAHOGA COUNTY FISCAL OFFICER, WHICH WILL RESULT IN A REFUND TO THE DEFENDANT AND THE LIKELY DISMISSAL OF THIS ACTION. THE MAGISTRATE WILL SET A TELEPHONE STATUS CONFERENCE BY SEPARATE ORDER; IF THE MATTER IS RESOLVED PRIOR TO THE NEW STATUS CONFERENCE, THE PARTIES ARE EXPECTED TO PROMPTLY NOTIFY THE COURT. NOTICE ISSUED
- TELEPHONE CONFERENCE SET FOR 09/01/2022 AT 10:00 AM. TELEPHONE STATUS CONFERENCE SET BEFORE MAGISTRATE CHRISTOPHER E. DAY. ALL COUNSEL OF RECORD MUST ATTEND THE CONFERENCE; FAILURE TO ATTEND WILL RESULT IN THE DISMISSAL WITHOUT PREJUDICE OF ANY AFFIRMATIVE CLAIMS FOR RELIEF. ALL PARTIES REQUIRED TO ATTEND THE CONFERENCE MUST CALL (216) 443-8505 AT LEAST FIFTEEN (15) MINUTES BEFORE THE SCHEDULED TIME OF THE CONFERENCE, IN ORDER TO OBTAIN LOGIN INFORMATION. COUNSEL FOR THE DEFENDANT MUST BE PREPARED TO UPDATE THE COURT AS TO THE STATUS OF THE DEFENDANT'S BOARD OF TAX APPEALS ACTION. THIS CONFERENCE MAY BE ATTENDED ONLY BY TELEPHONE. NOTICE ISSUED
- TELEPHONE TAX HEARING HELD BY MAGISTRATE ON 7/14/22. PLAINTIFF'S COUNSEL AND COUNSEL FOR DEFENDANT REO INVESTMENTS LLC ATTENDED. COUNSEL FOR THE DEFENDANT ADVISED THE COURT OF THE CURRENT STATUS OF THE DEFENDANT'S BOARD OF TAX APPEALS ACTION INVOLVING THE PROPERTY AT ISSUE IN THIS CASE. AFTER CONSIDERING THE PARTIES REPRESENTATIONS, THE MAGISTRATE WILL HOLD ALL PROCEEDINGS IN THIS CASE IN ABEYANCE UNTIL 9/1/22. A TELEPHONE CONFERENCE WIILL BE SCHEDULED FOR 9/1/22, BY SEPARATE ORDER. NOTICE ISSUED
- TELEPHONE CONFERENCE SET FOR 07/14/2022 AT 10:00 AM. TELEPHONE STATUS CONFERENCE SET BEFORE MAGISTRATE CHRISTOPHER E. DAY. ALL COUNSEL OF RECORD MUST ATTEND THE CONFERENCE; FAILURE TO ATTEND WILL RESULT IN THE DISMISSAL WITHOUT PREJUDICE OF ANY AFFIRMATIVE CLAIMS FOR RELIEF. ALL PARTIES REQUIRED TO ATTEND THE CONFERENCE MUST CALL (216) 443-8505 AT LEAST FIFTEEN (15) MINUTES BEFORE THE SCHEDULED TIME OF THE CONFERENCE, IN ORDER TO OBTAIN LOGIN INFORMATION. COUNSEL FOR THE DEFENDANT MUST BE PREPARED TO UPDATE THE COURT AS TO THE STATUS OF THE DEFENDANT'S PROCESS AT THE BOARD OF TAX APPEALS. THIS CONFERENCE MAY BE ATTENDED ONLY BY TELEPHONE. NOTICE ISSUED
- TELEPHONE TAX HEARING HELD BY MAGISTRATE ON 5/18/22. PLAINTIFF'S COUNSEL AND COUNSEL FOR DEFENDANT REO INVESTMENTS LLC ATTENDED. COUNSEL FOR THE DEFENDANT ADVISED THE COURT OF THE DECISION IN EIGHTH DISTRICT CASE CA-21-110711 AND ITS IMPACT ON THE INSTANT ACTION, AS WELL AS DESCRIBING THE CURRENT PROCESS INVOLVING THE DEFENDANT AND THE PROPERTY AT ISSUE IN THIS CASE AT THE BOARD OF TAX APPEALS. AFTER CONSIDERING THE PARTIES REPRESENTATIONS, THE MAGISTRATE WILL HOLD ALL PROCEEDINGS IN THIS CASE IN ABEYANCE UNTIL 7/14/22. A TELEPHONE CONFERENCE WIILL BE SCHEDULED FOR 7/14/22, BY SEPARATE ORDER. NOTICE ISSUED
- TELEPHONE TAX HEARING SET FOR 05/18/2022 AT 01:30 PM. ANY PARTY MAY APPEAR AT THE TELEPHONE TAX HEARING BY CALLING 216-443-8505 TEN MINUTES PRIOR TO THE SCHEDULED TIME OF THE HEARING. THIS HEARING MAY BE ATTENDED ONLY VIA TELEPHONE. NOTICE ISSUED
- TELEPHONE TAX HEARING NOT HELD BY MAGISTRATE ON 3/9/22, AS COUNSEL FOR DEFENDANT REO INVESTMENTS LLC ORALLY MOVED THE COURT FOR A CONTINUANCE OF THE HEARING TO ACCOMMODATE ORAL ARGUMENTS IN AN APPELLATE CASE THAT MAY IMPACT THE AMOUNT OF TAXES OWED FOR THE PROPERTY AT ISSUE IN THIS ACTION. THE MAGISTRATE GRANTED DEFENDANT'S ORAL MOTION; THE TAX HEARING WILL BE RE-SCHEDULED BY SEPARATE ORDER. ADDITIONALLY, THE CLERK OF COURT IS ORDERED TO LIST SCOTT LYNCH (REGISTRATION NO. 0095254) AS COUNSEL OF RECORD FOR DEFEBDANT REO INVESTIMENTS LLC. NOTICE ISSUED
- DEPOSIT AMOUNT PAID PROSECUTING ATTY, MICHAEL C. O'MALLEY
- DEPOSIT REQUIRED FOR PAYMENT FROM TREASURER $114.13 PROSECUTING ATTY, MICHAEL C. O'MALLEY
- NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY OSCAR E. ALBORES, JR. 0075504 NOTICE OF FILING FINAL JUDICIAL REPORT
- NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY OSCAR E. ALBORES, JR. 0075504 NOTICE OF FILING CITY OF EUCLID LAND AFFIDAVIT
- TELEPHONE TAX HEARING SET FOR 03/09/2022 AT 01:45 PM. ANY PARTY MAY APPEAR AT THE TELEPHONE TAX HEARING BY CALLING 216-443-8505 TEN MINUTES PRIOR TO THE SCHEDULED TIME OF THE HEARING. THIS HEARING MAY BE ATTENDED ONLY VIA TELEPHONE. NOTICE ISSUED
- ON OR BEFORE 3/2/22, PLAINTIFF IS ORDERED TO SUBMIT UPDATED TITLEWORK AND ANY NECESSARY AFFIDAVITS. ANY ITEMS REQUIRED BY THIS ORDER MUST BE FILED AND DOCKETED WITH THE CLERK OF COURT. FAILURE TO COMPLY WITH THIS ORDER WILL RESULT IN DISMISSAL OF THE COMPLAINT WITHOUT PREJUDICE. NOTICE ISSUED
- CERTIFIED MAIL RECEIPT NO. 46490881 RETURNED 01/27/2022 FAILURE OF SERVICE ON DEFENDANT REO INVESTMENTS LLC., AN OHIO LIMITED LIABILITY COMPANY - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
- SUMS COMPLAINT(46586772) SENT BY REGULAR MAIL SERVICE. TO: REO INVESTMENTS LLC., AN OHIO LIMITED LIABILITY COMPANY C/O FRANK DINARDO, REGISTERED AGENT 8428 KIRKWOOD DRIVE CHESTERLAND, OH 44026 ANSWER DATE: 02/24/2022
- SUMMONS E-FILE COPY COST
- WRIT FEE
- REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
- CERTIFIED MAIL RECEIPT NO. 46490881 RETURNED 1/22/2022 FAILURE OF SERVICE ON DEFENDANT REO INVESTMENTS LLC., AN OHIO LIMITED LIABILITY COMPANY - REFUSED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
- SUMS COMPLAINT(46490881) SENT BY CERTIFIED MAIL. TO: REO INVESTMENTS LLC., AN OHIO LIMITED LIABILITY COMPANY C/O FRANK DINARDO, REGISTERED AGENT 8428 KIRKWOOD DRIVE CHESTERLAND, OH 44026
- SUMMONS E-FILE COPY COST
- WRIT FEE
- REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
- USPS RECEIPT NO. 46348397 DELIVERED BY USPS 01/04/2022 REO INVESTMENTS LLC., AN OHIO LIMITED LIABILITY COMPANY PROCESSED BY COC 01/12/2022.
- A REVIEW OF THE DOCKET REVEALS PLAINTIFF FILED A COMPLAINT ON 12/29/21, ALTHOUGH SERVICE HAS NOT YET BEEN PERFECTED. PLAINTIFF IS ORDERED TO PERFECT SERVICE PURSUANT TO CIV.R. 4(E), OR THE PLEADING WILL BE DISMISSED WITHOUT PREJUDICE. NOTICE ISSUED
- SUMS COMPLAINT(46348397) SENT BY CERTIFIED MAIL. TO: REO INVESTMENTS LLC., AN OHIO LIMITED LIABILITY COMPANY C/O FRANK DINARDO, REGISTERED AGENT 8428 KIRKWOOD DRIVE CHESTERLAND, OH 44026
- MAGISTRATE CHRISTOPHER DAY ASSIGNED (MANUALLY)
- IT IS ORDERED BY THE COURT THAT THIS CAUSE BE REFERRED TO THE COURT MAGISTRATE TO TRY THE ISSUES OF LAW AND FACT ARISING THEREIN AND REPORT WITHOUT UNNECESSARY DELAY. NOTICE ISSUED
- SUMMONS E-FILE COPY COST
- WRIT FEE
- JUDGE DICK AMBROSE ASSIGNED (RANDOM)
- LEGAL RESEARCH
- LEGAL AID
- COMPUTER FEE
- CLERK'S FEE
- LEGAL NEWS
- DEPOSIT AMOUNT PAID OSCAR ALBORES Draw Down Account 00DD01DR
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Full Analytics Report
- Complete case narrative
- Judge details and rulings
- Case disposition and outcome
- All docket entries
- Related cases and filings
$20
One-time purchase
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