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A claim for relief with respect to a transfer or an obligation that is fraudulent under section 1336.04 or 1336.05 of the Revised Code is extinguished unless an action is brought in accordance with one of the following:
(A) If the transfer or obligation is fraudulent under division (A)(1) of section 1336.04 of the Revised Code, within four years after the transfer was made or the obligation was incurred or, if later, within one year after the transfer or obligation was or reasonably could have been discovered by the claimant;
(B) If the transfer or obligation is fraudulent under division (A)(2) of section 1336.04 or division (A) of section 1336.05 of the Revised Code, within four years after the transfer was made or the obligation was incurred;
(C) If the transfer or obligation is fraudulent under division (B) of section 1336.05 of the Revised Code, within one year after the transfer was made or the obligation was incurred.
ELECTRONICALLY FILED COURT OF COMMON PLEAS Thursday, February 23, 2012 9:54:17 AM CASE NUMBER: 2010 CV 06952 Docket ID: 1693441…
Aug 31, 2010
CLOSED
Montgomery County, OH
Feb 23, 2012
MORTGAGE FORECLOSURE
IN THE COMMON PLEAS COURT OF MONTGOMERY COUNTY, OHIO NATIONAL CITY BANK : CASE NO. 06-CV-7927 (Judge Huffman) Plaintiff vs. : AMENDED ANSWER AND COUNTERCLAIM OF SARAH J. BALLARD, et al. : DEFENDANT PAYMENT SOLUTIONS GROUP, LLC Defendants AMENDED ANSWER 1. Defendant Payment Solutions Group, LLC admits the allegations contained in Paragraphs 1, 5, 6, 10 and 12 of Plaintiff's Complaint. 2. Defendant denies, for want of knowledge, the allegations contained in Paragraphs 2, 3 and 14 of Plainti…
Oct 06, 2006
CLOSED
Montgomery County, OH
Feb 21, 2007
MORTGAGE FORECLOSURE
DANE, M. HORRIGAN IN THE COURT OF COMMON PLEAS 2ISAPR IT AM 8:02 SUMMIT COUNTY, OHIO QUIME ET Ci iSUTTONNTY CASE NO.: 2013 03 1368 Or COURTS Plaintiff JUDGE AMY CORRIGAL JONES VS. ROSEMARY DOUGLAS, et al. MOTION TO DISMISS FILED BY DEFENDANTS RAND! AND BRIAN Defendants RICHARDS The Plaintiff's Complaint against Randi L. Richards and Brian Richards should be dismissed pursuant to Ohio Civil Rule 12(B)6). The Complaint asserts absolutely no claim recognized in the State of Ohio against these De…
Summit County, OH
Apr 11, 2013
DECLARATORY JUDGMENT
COPY _ WWR # 3089503 FIRSTMERIT, N.A. Plaintiff vs. BARBARA HALE, et al. Defendants. IN THE COURT OF COMMON PLEAS 2008 HAR 21 ay lo: SUMMIT COUNTY, OHIO FS CASE NO. 2007 10 7573 CLERK JUDGE COSGROVE PLAINTIFF’S BRIEF IN OPPOSITION ) ) ) ) TO DEFENDANTS’ MOTION TO ) DISMISS ) ) ) ) Now comes the Plaintiff, FirstMerit, N.A., by and through its counsel, Weltman, Weinberg & Reis Co., L.P.A., and respectfully requests that this Court deny Defendants’ Motion to Dismiss and Motion…
Summit County, OH
Mar 21, 2008
OTHER CIVIL
PATRICIA A COSGROVE
COPY SANIEL M, HORRIGAN UO SEP 17 AM 847 SUMMIT COUNTY CLERK OF COURTS IN THE COURT OF COMMON PLEAS A SUMMIT COUNTY, OHIO \ STONEY CREEK, INC. : CASE NO. CV 2009-04-3314 Plaintiff, : JUDGE PARKER -vs- : DEFENDANT RHONDA GREENE’S RHONDA R. GREENE, et al. Defendant. NOW comes Defendant, RHONDA R. GREENE, through counsel, and herein files her Motion in Limine per the Court’s Order dated June 23, 2010. Defendant herein moves this Court for an Order prohibiting any introduction of e…
Summit County, OH
Sep 17, 2010
OTHER CIVIL
ROBERT M. GIPPIN
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