STATE EX REL. PETRO v. GOLD

Nos. 04AP-863 and 04AP-873.

166 Ohio App.3d 371 (2006)

2006-Ohio-943

The STATE ex rel. PETRO, Atty. Gen., Appellee, v. GOLD et al., Appellees; ADSA, Inc. et al., Appellants. The State ex rel. Petro, Atty. Gen., Appellee, v. Gold et al., Appellees; Charitable Resource Foundation, Inc., Appellant.

Court of Appeals of Ohio, Tenth District, Franklin County.

Decided March 2, 2006.


Attorney(s) appearing for the Case

Jim Petro, Attorney General, Vivian P. Tate, and Samuel J. Kirk, Assistant Attorneys General, for appellee state of Ohio.

Swedlow, Butler, Lewis, Madison & Dye Co., L.P.A., and Michael D. Bonasera, for Jeffrey M. Lewis, receiver.

Victoria E. Ullmann, for appellants ADSA, Inc. and Larry Smith.

Kopech & Associates and David A. Kopech, for appellant Charitable Resources Foundation, Inc.


McGRATH, Judge.

{¶ 1} Defendants-appellants, Larry Smith, American Deputy Sheriffs' Association ("ADSA"), and Charitable Resource Foundation, Inc. ("CRF"), appeal from a July 30, 2004 judgment entry of the Franklin County Court of Common Pleas, which, after a bench trial, entered judgment in favor of plaintiff-appellee, the former Attorney General, Betty D. Montgomery ("the state" or "the Attorney General"). CRF also appeals the trial court's April...

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