Ohio Revised Code|Section 1311.28 | Public authority to detain funds upon receipt of affidavit - escrow account.

                                                

Upon receiving the affidavit required by section 1311.26 of the Revised Code, the public authority shall detain from the principal contractor or from the balance of the funds remaining in the contract with the principal contractor, an amount, up to the balance remaining in the contract, that does not in the aggregate exceed the claim or claims.

The public authority shall not detain any amount requested by a claimant who is required by section 1311.261 of the Revised Code to serve a notice of furnishing, unless the claimant has provided to the public authority a copy of the notice of furnishing and a sworn statement as to the date the notice of furnishing was served to the principal contractor, or by a claimant who is a laborer, unless the laborer serves an affidavit upon the public authority pursuant to section 1311.26 of the Revised Code.

The public authority shall place any detained funds in an escrow account as provided for under section 153.63 of the Revised Code, to be released at the times, in the amounts, and to the persons ordered by a court of competent jurisdiction or by agreement of the principal contractor and the subcontractor, material supplier, or laborer who filed the affidavit provided for in section 1311.26 of the Revised Code or upon a failure to commence suit as provided in section 1311.311 of the Revised Code.

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Franklin County Ohio Clerk of Courts of the Common Pleas- 2013 May 03 3:50 PM-13CV004984 0B129 - N59 IN THE COURT OF COMMON PLEAS FRANKLIN COUNTY COLUMBUS, OHIO DeMarco Roofing, Inc., Plaintiff, Case No. “ Judge Robertson Construction Services, Inc., et al., Defendants. MOTION FOR INTERPLEADER OF FUNDS Pursuant to Civil Rule 22, Plaintiff DeMarco Roofing, Inc. ("DeMarco") moves the Court for an order directing the Defendant Whitehall City Schools District (the "Public Authority") to…

Case Name 13 CV 004984
Case Filed

May 03, 2013

Case Status

CLOSED

County

Franklin County, OH

Filed Date

May 03, 2013

Judge Hon. JEFFREY M BROWN Trellis Spinner 👉 Discover key insights by exploring more analytics for JEFFREY M BROWN
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eiliomct IN THE COMMON PLEAS COURT OF MONTGOMERY COUNTY, OHIO ! CIVIL DIVISION SVT Case No. 05-8477-~ INDEPENDENT ERECTORS Plaintiff, Judge | v. ANSWER OF DEFENDANTS, CLEMENS & COMPANY, A DIVISION OF DONNELL, INC. AND DONNELL, INC. (CLEMENS & COMPANY, ete, etal Defendants. kee RE EH HR RR HH Now come Defendants, Clemens & Company, a division of Donnell, Inc. and Donnell, Inc. (Collectively, “Clemens”), by and through its counsel, and for its Answer to Plaintiffs Complaint, states …

County

Montgomery County, OH

Filed Date

Nov 16, 2005

Category

OTHER TORT

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SUMMIT COUNTY Cen OF COURTS IN THE COURT OF COMMON PLEAS SUMMIT COUNTY, OHIO SHEET METAL WORKERS LOCAL CASE NO.: . UNION NO. 33 2011 09 549% 12515 Corporate Drive ‘ Parma, OH 44130, JUDGE: JUDGE ALISON MCCARTY And COMPLAINT FOR ENFORCEMENT SHEET METAL WORKERS LOCAL OF LIEN AGAINST FUNDS NO. 33 FRINGE BENEFIT FUNDS, INC. ALLOCATED TO CONTRACT FOR 12515 Corporate Drive PUBLIC IMPROVEMENT Parma, OH 44130 Plaintiffs, vs. Allotta, Farley & Widman Co. LPA AKRON BOARD OF EDUCATION Amy L, Zawacki…

County

Summit County, OH

Filed Date

Sep 26, 2011

Category

BREACH OF CONTRACT

Judge Hon. ALISON E. MCCARTY Trellis Spinner 👉 Discover key insights by exploring more analytics for ALISON E. MCCARTY
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Franklin County Ohio Clerk of Courts of the Common Pleas- 2013 Oct 02 7:24 AM-12CV012001 0B400 - S11 IN THE COURT OF COMMON PLEAS FRANKLIN COUNTY, OHIO KEYSTONE CONSTRUCTION, INC. 2415 South High Street Columbus, Ohio 43207 Case No. 12 CV 12001 Plaintiff, Judge Daniel T. Hogan v. GOOD HOME MAINTENANCE, INC. DBA/GHM, INC. 4470 Indianola Ave. Columbus, Ohio 43214 and THE OHIO CASUALTY INSURANCE CO. 7965 North High St., Suite 112 Columbus, Ohio 43218 and OHIO DEPARTMENT OF NATURAL RESOURCES …

Case Name 12 CV 012001
Case Filed

Sep 24, 2012

Case Status

CLOSED

County

Franklin County, OH

Filed Date

Oct 02, 2013

Judge Hon. CARL A AVENI Trellis Spinner 👉 Discover key insights by exploring more analytics for CARL A AVENI
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me, SE, I, IN THE COURT OF COMMON PLEAS “LN /> O BUTLER COUNTY, OHIO o SPRAYCRART, INC. kes Ups re Plaintiff, : Case No. CV 2012 06 2176 Vv. Judge: TRECON, INC. And EDGEWOOD CITY SCHOOL DISTRICT : ANSWER OF DEFENDANT EDGEWOOD CITY SCHOOL DISTRICT And TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA Defendants. Now comes the Defendant, Edgewood City School District, by and through counsel, and states for its answer to the Plaintiff's Complaint, the following: 1. The Defendant admits the all…

Case Filed

Jun 06, 2012

County

Butler County, OH

Filed Date

Jun 20, 2012

Judge

ONEY, Honorable PATRICIA

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