Jacqueline T. WILLIAMS, Director Ohio Department of Commerce, Plaintiff
v.
Joanne C. SCHNEIDER, et al., Defendants-Appellants.
Court of Appeals of Ohio, Eighth District, Cuyahoga County.https://leagle.com/images/logo.png
RELEASED AND JOURNALIZED: March 14, 2018.
RELEASED AND JOURNALIZED: March 14, 2018.
Attorney(s) appearing for the Case
For Cleveland Construction, Inc., James R. Small , James L. Ferro , Cleveland Construction, Inc., 8620 Tyler Boulevard, Mentor, Ohio 44060, For Home Savings and Loan Company of Youngstown, Richard J. Thomas , Jerry R. Krzys , Henderson Covington Messenger, Newman & Thomas Co., L.P.A., 6 Federal Plaza Central, Suite 1300, Youngstown, Ohio 44503, Charles Richley Raley Jr. , Michael J. Sikora , Sikora Law L.L.C., 737 Bolivar Road, Suite 270, Cleveland, Ohio 44115, For City of Parma Heights, Darrel A. Clay , Robert T. Hunt , Charles T. Riehl , Walter & Haverfield, L.L.P., 1301 East 9th Street, Suite 3500, Cleveland, Ohio 44114, ATTORNEYS FOR APPELLANTS.
BEFORE: Jones, J., Kilbane, P.J., and E.T. Gallagher, J.
JOURNAL ENTRY AND OPINION
PER CURIAM:
ON RECONSIDERATION2
{¶ 1} In the early 2000s, Joanne and Alan Schneider were involved in a Ponzi scheme that cost innocent investors millions of dollars.3 Individual investors were not the only ones affected by the couple...
Let's get started
Welcome to the leading source of independent legal reporting Sign on now to see your case. Or view more than 10 million decisions and orders.
Updated daily.
Uncompromising quality.
Complete, Accurate, Current.
Listed below are the cases that are cited in this Featured Case. Click the citation to see the full
text of the cited case. Citations are also linked in the body of the Featured Case.
Cited Cases
No Cases Found
Listed below are those cases in which this Featured Case is cited. Click on the case name to see the
full text of the citing case.