On July 01, 2014 a
Answer
was filed
involving a dispute between
and
in the District Court of Franklin County.
Preview
Franklin County Ohio Clerk of Courts of the Common Pleas- 2014 Aug 06 9:00 AM-14CV005556
OB989 - A50O
IN THE COMMON PLEAS COURT
FRANKLIN COUNTY, OHIO
Wells Fargo Bank, N.A.
Plaintiff, Case No. 14CV-05-5556
vs.
Judge R Sheward
Hernando J. Posada, et al.
Defendants.
ANSWER OF STATE OF OHIO, DEPARTMENT OF TAXATION
For its answer to the complaint, the State of Ohio, Department of Taxation,
states the following:
1. This defendant admits it has an interest in the subject property by virtue of
the certificate(s) of judgment set forth in Exhibit A.
2. This defendant is without knowledge or information sufficient to form a
belief as to the truth of those averments which are not specifically
admitted in this answer.Franklin County Ohio Clerk of Courts of the Common Pleas- 2014 Aug 06 9:00 AM-14CV005556
OB989 - Adi
Wherefore, defendant State of Ohio, Department of Taxation, requests that its
liens be accorded their rightful priority and be paid (with accrued interest) out of the sale
proceeds and that it be granted any other appropriate relief.
Respectfully submitted,
MICHAEL DeWINE (0009181)
Attorney General of Ohio
/s/ Sherry M. Phillips
Sherry M. Phillips (0054053)
Assistant Attorney General
Collections Enforcement Section
150 East Gay Street, 21" Floor
Columbus, OH 43215-3130
(614)466-5160
(614) 752-9070 fax
Sherry. Phillips@ohioattorneygeneral.govEXHIBIT A
suaeeeeeees CLERK LIEN INFORMATION *#es000888 teeeueaeeeeeeeee® RECORDER LIEN INFORMATION *****ees44850220%
FZLE-DT CASE DOCKET PAGE FILE-DT MVOL MPAGE cvon CPAGE STATUS AMOUNT ($)**
red
io
@8rial No.: 02201007199627
-31-11 110G013440 0 ---------- 000000 FILED 64.86
oO
+
Serial Nov: 02201101958885
@-02-12 1256005287 ----=----~ 000000 FILED 947.77
So
rial No.: 02201204801750
QB-26-13 139G014921 9 ---------- 000000
TIN: XXXXXXX9234, HERNANDO J & LYNN T POSADA
FILED 348.57
jin County Ohio Clerk of Courts of the Common Pleas- 2014 Aug 01
Frankl
AS52
Amounts do not include all accrued interest.
OB989Franklin County Ohio Clerk of Courts of the Common Pleas- 2014 Aug 06 9:00 AM-14CV005556
OB989 - A53
CERTIFICATE OF SERVICE
| hereby certify that copies of the foregoing Answer were served by regular U.S.
Mail on this 6" day of August 2014, and all interested parties.
/s/ Sherry M. Phillips
Sherry M. Phillips (0054053)
Assistant Attorney General
Kyle E Timken
PO Box 165028
Columbus, OH 43216
(614)222-4921
Hernando J. Posada
4927 Ray’s Circle Northwest
Dublin, OH 43016
Unknown Spouse (if any)
of Hernando J. Posada
4927 Ray’s Circle Northwest
Dublin, OH 43016
Lynne Posada
2687 River Oaks Drive
Columbus, OH 43228
Unknown Spouse (if any)
of Lynne Posada
2687 River Oaks Drive
Columbus, OH 43228
Department of the Treasury
c/o The U.S. Attorney for the
Southern District of Ohio
303 Marconi Boulevard, Suite 200
Columbus, OH 43215
Columbus City Division Income Tax
Attention Legal Department
50 West Gay Street 4th Floor
Columbus, OH 43215
Ohio Homeowner Assistance LLC
c/o John F. Kukura Ill, as R/A
88 East Broad Street, Suite 1800
Columbus, OH 43215
Villas at Ray’s Crossing Condominium
Association c/o Rickert Property
Management, Inc, as Registered Agent
1695 Old Henerson Road
Columbus, OH 43220
Worthington Galena LLC
dba Oxford Realty
Attention Legal Department
68 South 4th Street
Columbus, OH 43215
Credit Union of Ohio Inc.
c/o Richard A. Capuano, Jr., R/A
5500 Britton Parkway
Hilliard, OH 43026
Hilliard City
Attention Legal Department
3800 Municipal Way
Hilliard, OH 43026
Franklin County Treasurer
373 South High Street 17th Floor
Columbus, OH 43215
Document Filed Date
August 06, 2014
Case Filing Date
July 01, 2014
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