Which Lawyers Win Before Your Judge?
About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.
Is this judge more likely to rule for the plaintiff or the defendant in cases of this type?
How has your attorney actually performed in front of this judge?
AICasePredict surfaces patterns from public court records. We don’t predict outcomes.
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Case Information
Parties
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Docket Entries
- NSWER FILED BY D3 SPECIALIZED TRUST COMPANY CUSTODIAN ATTORNEY DANIEL J. BENNETT 0079932 ANSWER OF SPECIALIZED TRUST DEFENDANTS
- SPS RECEIPT NO. 56379736 DELIVERED BY USPS 03/22/2025 SPECIALIZED TRUST COMPANY CUSTODIAN PROCESSED BY COC 03/26/2025.
- SPS RECEIPT NO. 56379735 DELIVERED BY USPS 03/21/2025 DKI, LLC PROCESSED BY COC 03/26/2025.
- UMS COMPLAINT(56379737) SENT BY CERTIFIED MAIL. TO: STATE OF OHIO DEPARTMENT OF TAXATION 30 E. BROAD STREET, 14TH FLOOR COLUMBUS, OH 43215
- UMS COMPLAINT(56379736) SENT BY CERTIFIED MAIL. TO: SPECIALIZED TRUST COMPANY CUSTODIAN 81 MILL STREET, SUITE 300 GAHANNA, OH 43230
- UMS COMPLAINT(56379735) SENT BY CERTIFIED MAIL. TO: DKI, LLC 1846 E INNOVATION PARK DRIVE, SUITE 100 ORO VALLEY, AZ 85755
- 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
- UMMONS E-FILE COPY COST
- UMMONS E-FILE COPY COST
- UMMONS E-FILE COPY COST
- RIT FEE
- RIT FEE
- RIT FEE
- UMMONS E-FILE COPY COST
- RIT FEE
- AGISTRATE STEPHEN M BUCHA ASSIGNED (MANUALLY)
- 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
- UDGE SHANNON M GALLAGHER ASSIGNED (RANDOM)
- EGAL RESEARCH
- EGAL AID
- OMPUTER FEE
- LERK'S FEE
- EGAL NEWS
- EPOSIT AMOUNT PAID EDMUND G. TALLOS 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
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