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Case Information

Filed 2025-03-13
Status ACTIVE
Type Tax Foreclosure
Docket 24 entries

Parties

Plaintiff Treasurer Of Cuyahoga County, Ohio
Defendant Guardian City Investments, Llc, An Ohio Limited Liability Company C/o S&p Servicing, Llc, Statutory Agent|Dki, Llc C/o Registered Agents Inc., Statutory Agent|Specialized Trust Company Custodian|State Of Ohio Department Of Taxation C/o Ohio Attorney General
Photo of Hon. SHANNON M GALLAGHER

Judge

Hon. SHANNON M GALLAGHER

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. NSWER FILED BY D3 SPECIALIZED TRUST COMPANY CUSTODIAN ATTORNEY DANIEL J. BENNETT 0079932 ANSWER OF SPECIALIZED TRUST DEFENDANTS
  2. SPS RECEIPT NO. 56379736 DELIVERED BY USPS 03/22/2025 SPECIALIZED TRUST COMPANY CUSTODIAN PROCESSED BY COC 03/26/2025.
  3. SPS RECEIPT NO. 56379735 DELIVERED BY USPS 03/21/2025 DKI, LLC PROCESSED BY COC 03/26/2025.
  4. UMS COMPLAINT(56379737) SENT BY CERTIFIED MAIL. TO: STATE OF OHIO DEPARTMENT OF TAXATION 30 E. BROAD STREET, 14TH FLOOR COLUMBUS, OH 43215
  5. UMS COMPLAINT(56379736) SENT BY CERTIFIED MAIL. TO: SPECIALIZED TRUST COMPANY CUSTODIAN 81 MILL STREET, SUITE 300 GAHANNA, OH 43230
  6. UMS COMPLAINT(56379735) SENT BY CERTIFIED MAIL. TO: DKI, LLC 1846 E INNOVATION PARK DRIVE, SUITE 100 ORO VALLEY, AZ 85755
  7. UMS COMPLAINT(56379734) SENT BY CERTIFIED MAIL. TO: GUARDIAN CITY INVESTMENTS, LLC, AN OHIO LIMITED LIABILITY COMPANY 10883 PEARL RD., SUITE 101 STRONGSVILLE, OH 44136
  8. UMMONS E-FILE COPY COST
  9. UMMONS E-FILE COPY COST
  10. UMMONS E-FILE COPY COST
  11. RIT FEE
  12. RIT FEE
  13. RIT FEE
  14. UMMONS E-FILE COPY COST
  15. RIT FEE
  16. AGISTRATE STEPHEN M BUCHA ASSIGNED (MANUALLY)
  17. T 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
  18. UDGE SHANNON M GALLAGHER ASSIGNED (RANDOM)
  19. EGAL RESEARCH
  20. EGAL AID
  21. OMPUTER FEE
  22. LERK'S FEE
  23. EGAL NEWS
  24. EPOSIT AMOUNT PAID EDMUND G. TALLOS Draw Down Account 00DD01DR

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Full Analytics Report

  • Complete case narrative
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  • All docket entries
  • Related cases and filings
$20
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