The director of commerce shall make, in accordance with Chapter 119. of the Revised Code, necessary rules that prescribe uniform methods for conducting unclaimed funds audits under section 169.03 of the Revised Code and for determining when such an audit is appropriate, and may make necessary rules to carry out any other duty imposed upon the director by this chapter.
Section 169.08 | Filing claim for refund.
Section 169.10 | Prohibited acts.
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ay ey * A ATS CoUMEY IN THE COURT OF COMMON PLEAS OF BUTLER COUNTY, OHIO "8 THE CINCINNATI INSURANCE COMPANY ~ : CASE NO. P.O. BOX 5496 : CINCINNATI, OHIO 45250-5496 : JUDGE Plaintiff v. THE IMBUS ROOFING COMPANY, INC. c/o Eugene J. Imbus, Jr., Statutory Agent 5567 DELHI ROAD CINCINNATI, OHIO 45238 Defendant COMPLAINT FOR DECLARATORY JUDGMENT General Allegations 1. Plaintiff, The Cincinnati Insurance Company (CIC), is a corporation authorized in the State of Ohio to engage in the business…
14 pages
Franklin County Ohio Clerk of Courts of the Common Pleas- 2016 Jan 18 9:41 PM-14CV009055 0C863 - M22 The Honorable Patrick Sheeran, judge of Cornmon Pleas of Franklin County Franklin County Court of Common Figas General Division 3488 South High Street Columbus, ON 43225 RE: FACVOORRES: BTA Dear Judge Shearan: jam writing te submit information for pre-trial and in respanse to the Camtinuance Order from December af 2015, ‘The continuance arder states that the bank would pravide 80 days far me…
41 pages
Frankli i . : - op246 - pf gan lin County Ohio Clerk of Courts of the Common Pleas- 2016 Sep 23 1:53 PM-14CV008619 IN THE COMMON PLEAS COURT OF FRANKLIN COUNTY, ORIO Green Tree Servicing LLC Plaintiff, 5 Case No. P4470 V-008619 Vv, : Judge Stephen L. Mcintosh Antonia Jo Astering Starcher, et al, Defend: NOTICE OF APPEAL NOTICE is hereby given that Columbus and Central Ohio Children’s Chorus Foundation, Defendant hereby appeals to the Tenth District Court of Appeals in Franklin County, O…
41 pages
Frankli i . : - op246 - pf gan lin County Ohio Clerk of Courts of the Common Pleas- 2016 Sep 23 1:53 PM-14CV008619 IN THE COMMON PLEAS COURT OF FRANKLIN COUNTY, ORIO Green Tree Servicing LLC Plaintiff, 5 Case No. P4470 V-008619 Vv, : Judge Stephen L. Mcintosh Antonia Jo Astering Starcher, et al, Defend: NOTICE OF APPEAL NOTICE is hereby given that Columbus and Central Ohio Children’s Chorus Foundation, Defendant hereby appeals to the Tenth District Court of Appeals in Franklin County, O…
64 pages
ope11 - pfpanelin County Ohio Clerk of Courts of the Common Pleas- 2014 Apr 30 2:04 PM-14CV002989 IN THE COURT OF COMMON PLEAS FRANKLIN COUNTY, OHIO KATHLEEN DILLON, : Case No. 14-CV-G02989 Plamuff, : vs, DAN MELLER, et al, : Judge Pais Defendants, : MOTION FOR LEAVE TO FILE AMENDED COMPLAINT Plaintiff Kathleen Dillon (“Pleintiff"}) by and through counsel, and pursuant to Rule 15¢A) of the Ohio Rules of Civil Procedure, hereby respectfully moves this Court for leave to Amend her Complaint.…
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