GOODMAN v. SCHNEIDER

No. 96883.

2012 Ohio 5411

DAVID GOODMAN, DIRECTOR, OHIO DEPARTMENT OF COMMERCE, PLAINTIFF-APPELLEE, v. JOANNE C. SCHNEIDER, ET AL. DEFENDANT-APPELLANT, [APPEAL BY CITY OF PARMA HEIGHTS].

Court of Appeals of Ohio, Eighth District, Cuyahoga County.

Released and Journalized: November 21, 2012.


Attorney(s) appearing for the Case

Charles T. Riehl, Darrell A. Clay, R. Todd Hunt, Aimee W. Lane, Walter & Haverfield, The Tower at Erieview, Suite 3500, 1301 East Ninth Street, Cleveland, Ohio 44114, Michael D. Pokorny, Assistant Director of Law, City of Parma Heights, 6281 Pearl Road, Parma Heights, Ohio 44130, Attorneys for Appellants.

Jonathon M. Yarger, Yarger, Radel & Pentz, 1111 Superior Avenue, Suite 530, Cleveland, Ohio 44114, Tim L. Collins, Brendan R. Doyle, Harvey Labovitz, Thomas J. Scanlon, Julie A. Perkins, Collins & Scanlon, L.L.P., 3300 Terminal Tower, 50 Public Square, Cleveland, Ohio 44113, Matthew D. Wartko, Hahn, Loeser & Parks, L.L.P., 200 Public Square, Suite 2800, Cleveland, Ohio 44114, James D. Ludwig, David Honig, Daniel Wireman, Cleveland Construction, Inc., 5390 Courseview Drive, Mason, Ohio 45040, Jean Kerr Korman, Barry J. Miller, Benesch, Friedlander, Coplan & Arnoff, 2300 BP Tower, 200 Public Square, Cleveland, Ohio 44114-2378, Matthew L. Fornshell, Receiver, 250 West Street, Columbus, Ohio 43215, Michael J. Warrell, 30285 Bruce Industrial Parkway, Suite C, Second Floor, Solon, Ohio 44139, Timothy J. Duff, Gary F. Werner, Berns, Ockner & Greenberger, 3733 Park East Drive, Suite 200, Beachwood, Ohio 44122, Audra J. Zarlenga, Thompson Hine, L.L.P., 3900 Key Center, 127 Public Square, Cleveland, Ohio 44114, Richard T. Craven, MacAllister A. West, Michael J. Sikora, III, Sikora Law, L.L.C., 8532 Mentor Avenue, Mentor, Ohio 44060, Jeremy R. Teaberry, Esq., Joseph A. Pope, Richard J. Thomas, Jerry M. Bryan, Henderson, Covington, Messenger, Newman & Thomas Co., L.P.A., 6 Federal Plaza Central, #1300, Youngstown, Ohio 44503, James W. Moennich, Wickens, Herzer, Panza, Cook & Batista, 35765 Chester Road, Avon, Ohio 44011, Joseph N. Isabella, 921 Literary Road, Cleveland, Ohio 44113, Alan P. Digirolamo, David J. Lindner, Buckingham, Doolittle & Burroughs, 1375 East Ninth Street, Suite 1700, Cleveland, Ohio 44114, John J. Hurley, Nelson Sweet & Hurley, 8 North State Street, Suite 201, Painesville, Ohio 44077, Timothy J. McGinty, Cuyahoga County Prosecutor, By: Colleen Majeski, Assistant County Prosecutor, Justice Center, Ninth Floor, 1200 Ontario Street, Cleveland, Ohio 44113, Joanne C. Schneider, P.O. Box 30279, Middleburg Heights, Ohio 44130-0279, Michael L. Fortney, Fortney & Klingshirn, 4040 Embassy Parkway, Suite 280, Akron, Ohio 44333, Jerome W. Cook, McDonald Hopkins, L.L.C., 600 Superior Avenue, East, Suite 2100, Cleveland, Ohio 44114, Clint R. Zollinger, Esq., Day Ketterer, 200 Market Avenue, North, Suite 300, P.O. Box 24213, Canton, Ohio 44701, Jude J. Nohra, 275 Federal Plaza West, P.O. Box 1111, Youngstown, Ohio 44503, Attorneys for Appellee.

BEFORE: Sweeney, J., Stewart, P.J., and Rocco, J.


JOURNAL ENTRY AND OPINION

JAMES J. SWEENEY, J.

{¶1} Intervenor-appellant the city of Parma Heights ("the City") appeals the court's denial of its summary judgment motion, which concluded that the City's lien by special assessment did not have priority over other mortgages and lienholders concerning the development of commercial property that was used in a Ponzi scheme in late 2004. After reviewing the facts of the case and pertinent law...

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