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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2023-07-31
Status INACTIVE
Type Tax Foreclosure
Docket 53 entries

Parties

Plaintiff Treasurer Of Cuyahoga County, Oh
Defendant Costa Dornas Llc President Rafael Dornas Ramos|State Of Ohio Department Of Taxation|Cleveland Municipal Court Criminal Division
Photo of Hon. DANIEL GAUL

Judge

Hon. DANIEL GAUL

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT W PRELIMINARY JUDICIAL REPORT
  2. DEPOSIT AMOUNT PAID SHERIFF
  3. DEPOSIT REQUIRED FOR COURT COST TO CLERK $463.06 SHERIFF
  4. TO COURT: 05/02/2024 ORDER OF SALE RETURNED ENDORSED ADVERT, & SOLD TO: AMERICAN GENERAL BUILDERS, LLC ........................................................................................... FOR $18,158.13 DATE OF SALE 03/06/2024 (SEE ATTACHED IMAGE FOR DISTRIBUTION OF FUNDS BY SHERIFF)
  5. CERTIFIED COPY OF JUDGMENT ENTRY OF CONFIRMATION OF SALE SENT TO SHERIFF OF CUYAHOGA COUNTY, OHIO CIVIL DIVISION, OFFICE OF THE FISCAL OFFICER, & TREASURER CUYAHOGA COUNTY, OHIO
  6. CONFIRMATIION OF SALE (PRIVATE PURCHASER)
  7. OOS ORDER OF SALE RETURNED 3/8/2024, SOLD DATE 3/6/2024 SOLD TO: AMERICAN GENERAL BUILDERS, LLC FOR $18,158.13
  8. REAL AUCTION TAX DELINQUENT
  9. ON THIS DATE 02/05/2024 ORDER OF SALE ISSUED TO SHERIFF - NONPRODUCTIVE LAND. THE ABOVE CAPTIONED CASE IS SCHEDULED FOR SHERIFF SALES ON 03/06/2024 AT 09:00 AM AT HTTPS:\\CUYAHOGA.SHERIFFSALEAUCTION.OHIO.GOV; IF THE PROPERTY IS NOT SOLD AT FIRST SALE A SECOND SALE AT THE SAME LOCATION IS SCHEDULED FOR 03/20/2024 AT 09:00 AM NOTICE ISSUED PARCEL(S): 108-15-005
  10. JUDGMENT ENTRY(52652439) SENT BY REGULAR MAIL SERVICE. TO: COSTA DORNAS LLC C/O CSI RA LLC REG AGENT 15805 BISCAYNE BLVD STE 201 NORTH MIAMI BEACH, FL 33160-0000
  11. ORDERED JE NOTICE(52652463) SENT BY CLERK ISSUED VIA HAND DELIVERY. TO: CLEVELAND MUNICIPAL COURT-CRIMINAL DIVISION 1200 ONTARIO STREET, LEVEL 2 CLEVELAND, OH 44113
  12. JUDGMENT ENTRY(52652438) SENT BY EMAIL. TO: AMY KELLER KAUFMAN [email protected]
  13. JUDGMENT ENTRY(52652437) SENT BY EMAIL. TO: MICHAEL COLLIN FYFFE [email protected]
  14. JUDGMENT ENTRY ADOPTING MAGISTRATE'S DECISION. ORDER SEE JOURNAL. NOTICE ISSUED
  15. MAGISTRATE'S DECISION(52473199) SENT BY REGULAR MAIL SERVICE. TO: COSTA DORNAS LLC C/O CSI RA LLC REG AGENT 15805 BISCAYNE BLVD STE 201 NORTH MIAMI BEACH, FL 33160-0000
  16. MAGISTRATE'S DECISION(52473223) SENT BY CLERK ISSUED VIA HAND DELIVERY. TO: CLEVELAND MUNICIPAL COURT-CRIMINAL DIVISION 1200 ONTARIO STREET, LEVEL 2 CLEVELAND, OH 44113
  17. MAGISTRATE'S DECISION(52473198) SENT BY EMAIL. TO: AMY KELLER KAUFMAN [email protected]
  18. MAGISTRATE'S DECISION(52473197) SENT BY EMAIL. TO: MICHAEL COLLIN FYFFE [email protected]
  19. MAGISTRATE'S DECISION WITH FINDINGS OF FACT AND CONCLUSIONS OF LAW NONPRODUCTIVE LAND - CITY & CCLRC DECLINE WITH ANWERS FILED AND SENT TO ALL PARTIES ON SERVICE PAGE.
  20. TAX HEARING HELD. ASSISTANT PROSECUTING ATTORNEY GIUNTA APPEARED ON BEHALF OF THE TREASURER. DEFENDANTS DID NOT PARTICIPATE. MAGISTRATE'S DECISION TO BE FILED AND ISSUED SEPARATELY. NOTICE ISSUED
  21. TAX HEARING SET FOR 11/28/2023 AT 09:00AM BEFORE MAGISTRATE JIM L JACKSON, 310 W. LAKESIDE. 6TH FL. LOCATED ACROSS THE STREET FROM THE JUSTICE CENTER ON THE NORTH WEST CORNER OF LAKESIDE AVENUE AND WEST 3RD STREET. FAILURE TO APPEAR MAY RESULT IN DISMISSAL OF THE CLAIMS OR AN ENTRY OF JUDGMENT. NOTICE ISSUED
  22. NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY MICHAEL COLLIN FYFFE 0100093 NOTICE OF FILING FINAL JUDICIAL REPORT
  23. NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY MICHAEL COLLIN FYFFE 0100093 NOTICE OF FILING CITY OF CLEVELAND LAND AFFIDAVIT
  24. MOTION FILED FOR P1 TREASURER OF CUYAHOGA COUNTY, OH MICHAEL COLLIN FYFFE 0100093 MOTION TO SET TAX HEARING 10/25/2023 - GRANTED
  25. NOTICE OF CHANGE OF ADDRESS FILED P1 TREASURER OF CUYAHOGA COUNTY, OH, MICHAEL COLLIN FYFFE 0100093 NOTICE OF CHANGE OF ADDRESS
  26. USPS RECEIPT NO. 51808770 DELIVERED BY USPS 09/18/2023 COSTA DORNAS LLC PROCESSED BY COC 09/27/2023.
  27. ANSWER OF THE STATE OF OHIO, DEPARTMENT OF TAXATION FILED. AMY KELLER KAUFMAN (0073837)
  28. SUMS COMPLAINT(51808770) SENT BY CERTIFIED MAIL. TO: COSTA DORNAS LLC C/O CSI RA LLC, REGISTERED AGENT 15805 BISCAYNE BLVD., SUITE 201 NORTH MIAMI BEACH, FL 33160-0000
  29. SUMMONS E-FILE COPY COST
  30. WRIT FEE
  31. ANSWER FILED BY D2 STATE OF OHIO DEPARTMENT OF TAXATION ATTORNEY AMY KELLER KAUFMAN 0073837 THE STATE OF OHIO DEPARTMENT OF TAXATION
  32. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
  33. CERTIFIED MAIL RECEIPT NO. 51278759 RETURNED 09/05/2023 FAILURE OF SERVICE ON DEFENDANT COSTA DORNAS LLC - NO SUCH NUMBER NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  34. USPS RECEIPT NO. 51278760 DELIVERED BY USPS 08/09/2023 STATE OF OHIO DEPARTMENT OF TAXATION PROCESSED BY COC 08/16/2023.
  35. USPS RECEIPT NO. 51278761 DELIVERED BY USPS 08/04/2023 CLEVELAND MUNICIPAL COURT-CRIMINAL DIVISION PROCESSED BY COC 08/09/2023.
  36. SUMS COMPLAINT(51278761) SENT BY CERTIFIED MAIL. TO: CLEVELAND MUNICIPAL COURT-CRIMINAL DIVISION 1200 ONTARIO STREET, LEVEL 2 CLEVELAND, OH 44113
  37. SUMS COMPLAINT(51278760) SENT BY CERTIFIED MAIL. TO: STATE OF OHIO DEPARTMENT OF TAXATION CO OHIO ATTORNEY GENERAL 30 E. BROAD ST., 14TH FLOOR COLUMBUS, OH 43215
  38. SUMS COMPLAINT(51278759) SENT BY CERTIFIED MAIL. TO: COSTA DORNAS LLC 15805 BISCAYNE BLVD., SUITE 201 NORTH MIAMI, FL 33161
  39. MAGISTRATE JIM L JACKSON ASSIGNED (MANUALLY)
  40. 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
  41. WRIT FEE
  42. SUMMONS E-FILE COPY COST
  43. SUMMONS E-FILE COPY COST
  44. SUMMONS E-FILE COPY COST
  45. WRIT FEE
  46. WRIT FEE
  47. JUDGE DANIEL GAUL ASSIGNED (RANDOM)
  48. LEGAL RESEARCH
  49. LEGAL AID
  50. COMPUTER FEE
  51. CLERK'S FEE
  52. LEGAL NEWS
  53. DEPOSIT AMOUNT PAID MICHAEL COLLIN FYFFE Draw Down Account 00DD01DR

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