Ohio Department of Commerce v. Joanne C. and Alan  C. Schneider
Case No. CV 04 548887, Cuyahoga County Common Pleas Court, Ohio
 
This action was originally initiated by the Ohio Division of Securities in December 2004. The Receivership was created in February 2005. Since that time, the Receiver has maintained a website or blog presence designed to update and inform interested members of the public on the status of the Receivership and make available certain filings in the case. Unfortunately, earlier this year the Receivership blog was compromised by what we think was a form of cyber-virus that destroyed much of the blog’s content. However, the Receivership was successful in capturing most of the historic filing indexes, which have been incorporated into this new site.
 
As in prior years, many future Receivership filings and updates will be posted here.
 
Updates:
On October 12, 2018, the Receiver Matthew L. Fornshell, filed his Receiver's Application for (a) the Approval of Administrative Claims for the Period July 1, 2018 through October 5, 2018; and (b) Authorization to Pay Outstanding Administrative Claims Through October 5, 2018 with the Court. 

On October 4, 2018, the Receiver Matthew L. Fornshell, filed his Receiver's Report to the Court Pursuant to L. Rule 26(B) with the Court.

On August 14, 2018, the Receiver, Matthew L. Fornshell, filed his Receiver's Motion for Leave to File Reply in Support of Receiver's Amended Application for the Payment of Administrative Claims and Motion to Transfer Funds to the Receivership Operating Account and Response of Matthew Fornshell, Receiver, to the Cross-Motion of Defendant Home Savings Bank for Stay of Proceedings and Reply in Support of the Amended Application for Payment of Administrative Claims with the Court
 
On August 13, 2018, the Receiver, Matthew L. Fornshell, filed his Defendant-Appellee Receiver's Response in Opposition to the Motion of Defendant-Appellant The Home Savings and Loan Company of Youngstown, Ohio, to Stay all Common Pleas Court Proceedings that Involve Distribution of Disputed Funds Pending Supreme Court Approval with the Supreme Court of Ohio.

On July 18, 2018, the Receiver, Matthew L. Fornshell, filed his Receiver's Amended Application for the Payment of Administrative Claims and Motion to Transfer Funds to the Receivership Operating Account with the Court.

On July 11, 2018, the Receiver, Matthew L. Fornshell, filed his Receiver's Report to the Court Pursuant to L. Rule 26(B) with the Court.

On October 17, 2017, the Receiver, Matthew Fornshell, filed his Receiver’s Application for the Payment of Administrative Claims and Motion to Transfer Funds to the Receivership Operating Account with the Court.

On October 10, 2017, the Receiver, Matthew Fornshell, filed his Receiver’s Report to the Court Pursuant to L. Rule 26(B) with the Court.
 
Schneider Filing Indices by Year:

2017
On October 31, 2017, the Receiver Mathew L. Fornshell filed his Receiver’s Motion for Leave to File Reply in Support of Receiver’s Application for the Payment of Administrative Claims and Motion to Transfer Funds to the Receivership Operating Account with the Court.

Receiver’s Application for the Payment of Administrative Claims and Motion to Transfer Funds to the Receivership Operating Account filed on October 17, 2017 

Receiver’s Report to the Court Pursuant to L. Rule 26(B)
filed 10/10/2017
 
View Full Site View Mobile Optimized