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Case Information

Filed 2026-04-09
Status ACTIVE
Type Tax Foreclosure
Docket 24 entries

Parties

Plaintiff Treasurer Of Cuyahoga County, Oh
Defendant Tgcb Holdings, Llc A Florida Limited Liability Company Co Kelly Boardman|Lotus Advance Capital Llc Co Ruben Joseph Jimenez, Statutory Agent|Harper Sage Ventures Llc Co 1505 Corporation Statutory Agent|Day By Day Investing Llc Co Gregorio Jimenez, Statutory Agent|Cmh Property Solutions Llc
Photo of Hon. Antonio S Nicholson

Judge

Hon. Antonio S Nicholson

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT W PRELIMINARY JUDICIAL REPORT
  2. SUMS COMPLAINT(60243425) SENT BY CERTIFIED MAIL. TO: DAY BY DAY INVESTING LLC 227 CHAPARRAL STREET SALINAS, CA 93906
  3. SUMS COMPLAINT(60243424) SENT BY CERTIFIED MAIL. TO: HARPER SAGE VENTURES LLC 12495 LIMONITE AVENUE, #1130 EASTVALE, CA 91752
  4. SUMS COMPLAINT(60243423) SENT BY CERTIFIED MAIL. TO: LOTUS ADVANCE CAPITAL LLC 11770 WARNER AVENUE, #113 FOUNTAIN VALLEY, CA 92708
  5. SUMS COMPLAINT(60243422) SENT BY CERTIFIED MAIL. TO: TGCB HOLDINGS, LLC A FLORIDA LIMITED LIABILITY COMPANY PO BOX 771597 LAKEWOOD, OH 44107
  6. MAGISTRATE DEAN K HEGYES ASSIGNED (MANUALLY)
  7. 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
  8. SUMMONS E-FILE COPY COST
  9. SUMMONS E-FILE COPY COST
  10. SUMMONS E-FILE COPY COST
  11. SUMMONS E-FILE COPY COST
  12. SUMMONS E-FILE COPY COST
  13. WRIT FEE
  14. WRIT FEE
  15. WRIT FEE
  16. WRIT FEE
  17. WRIT FEE
  18. JUDGE ANTONIO S NICHOLSON ASSIGNED (RANDOM)
  19. LEGAL RESEARCH
  20. LEGAL AID
  21. COMPUTER FEE
  22. CLERK'S FEE
  23. LEGAL NEWS
  24. DEPOSIT AMOUNT PAID JUDITH MILES 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
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