Williams v. Schneider
Court of Appeals of Ohio, Eighth District, Cuyahoga County
1Per curiam
ON RECONSIDERATION2
*130{¶ 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's fraud, and litigation resulting from the Schneiders' investment scheme is still ongoing. These consolidated appeals are the culmination of court proceedings that arose from part of the Schneiders' wrongdoings and involved investment in property in Parma Heights, a suburb of Cleveland.
{¶ 2} In 8th Dist. Cuyahoga No. 104201, intervenor-appellant, city of Parma Heights,…
2Cases cited42 opinions
- Blakemore v. BlakemoreOhio Supreme Court · 1983
- Village of Grafton v. Ohio Edison Co.Ohio Supreme Court · 1996
- Murphy v. City of ReynoldsburgOhio Supreme Court · 1992
- Zivich v. Mentor Soccer Club, Inc.Ohio Supreme Court · 1998
- Mootispaw v. EcksteinOhio Supreme Court · 1996
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3Cited by6 opinions
- Ellis v. Setjo, L.L.C.Ohio Court of Appeals · 2025
- Fannie Mae v. HicksOhio Court of Appeals · 2018
- Hoover v. PfeiferOhio Court of Appeals · 2025
- Imperial Valley Properties, L.L.C. v. WalkerOhio Court of Appeals · 2023
- State ex rel. Home Savings Bank v. Gallagher, Court of Appeals of Ohio, Eighth District, Cuyahoga County2018
1 more not listed; retrieve them via the Exa API.