refund claim (Ohio) · Go Syfert
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refund claim in Ohio

8 Ohio opinions name it 2 courts 1975–2026 1 in the last five years

The cases below were cited by Ohio courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (3)

CaseFollowedCited
SFZ Transp., Inc. v. Limbachgreen
ohio · 1993 · cited in 1 Ohio opinions naming this issue, 2026–2026
1 sentence

2026See SFZ Transp., Inc. v. Limbach, 1993-Ohio-240 ; Rowe-Reilly Corp. v. Tracy, 1999-Ohio-326 . {¶ 25} This case involves both the situsing determination under R.C. 5751.033(E) and the refund procedures under R.C. 5751.08, the latter of which requires that the taxpayer “provide the amount of the requested refund along with the claimed reasons for, and documentation to support, the issuance of a refund,” R.C. 5751.08(A).

11
Corrigan v. Testa (Slip Opinion)green
ohio · 2016 · cited in 1 Ohio opinions naming this issue, 2020–2020
2 sentences

2020See Corrigan v. Testa, 149 Ohio St.3d 18 , 2016-Ohio-2805 , 73 N.E.3d 381, ¶ 71 (cause remanded to the tax commissioner for issuance of refunds). 12 January Term, 2020 Judgment reversed and cause remanded.

2020See Corrigan v. Testa, 149 Ohio St.3d 18 , 2016-Ohio-2805 , 73 N.E.3d 381, ¶ 71 (cause remanded to the tax commissioner for issuance of refunds). 12 January Term, 2020 Judgment reversed and cause remanded.

11
Coca-Cola Bottling Corp. v. Lindleygreen
ohio · 1978 · cited in 1 Ohio opinions naming this issue, 2009–2009
2 sentences

2009See Coca-Cola Bottling Corp. v. Bindley (1978), 54 Ohio St.2d 1, 5 , 8 O.O.3d 1 , 374 N.E.2d 400, fn. 2 (R.C. 5733.12 “provide[s] a substantive right — the right to a refund”).

2009See Coca-Cola Bottling Corp. v. Bindley (1978), 54 Ohio St.2d 1, 5 , 8 O.O.3d 1 , 374 N.E.2d 400, fn. 2 (R.C. 5733.12 “provide[s] a substantive right — the right to a refund”).

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Ohio. Read the followed side critically anyway.

Also cited on this issue (10)

CaseCitedYears
Rowe-Reilly Corp. v. Tracy neutral
ohio · 1999
1 sentence

2026See SFZ Transp., Inc. v. Limbach, 1993-Ohio-240 ; Rowe-Reilly Corp. v. Tracy, 1999-Ohio-326 . {¶ 25} This case involves both the situsing determination under R.C. 5751.033(E) and the refund procedures under R.C. 5751.08, the latter of which requires that the taxpayer “provide the amount of the requested refund along with the claimed reasons for, and documentation to support, the issuance of a refund,” R.C. 5751.08(A).

12026–2026
Defender Sec. Co. v. Testa neutral
ohioctapp · 2019
1 sentence

2020Id. {¶ 12} Defender appealed to the Franklin County Court of Appeals, which affirmed the BTA’s decision. 2019-Ohio-725, ¶ 30 .

12020–2020
In re Ohio Power Co. green
ohio · 2015
2 sentences

2018All the commission had to do was require a refund clause to be part of the tariff pursuant to R.C. 4905.32. {¶ 67} As a creature of statute, the commission " 'has no authority to act beyond its statutory powers.' " In re Application of Ohio Power Co. , 144 Ohio St.3d 1 , 2015-Ohio-2056 , 40 N.E.3d 1060 , ¶ 32, quoting Discount Cellular, Inc. v. Pub.

2018All the commission had to do was require a refund clause to be part of the tariff pursuant to R.C. 4905.32. {¶ 67} As a creature of statute, the commission " 'has no authority to act beyond its statutory powers.' " In re Application of Ohio Power Co. , 144 Ohio St.3d 1 , 2015-Ohio-2056 , 40 N.E.3d 1060 , ¶ 32, quoting Discount Cellular, Inc. v. Pub.

12018–2018
In re Review of the Alt. Energy Rider Contained in the Tariffs of Ohio Edison Co. green
ohio · 2018
2 sentences

2018All the commission had to do was require a refund clause to be part of the tariff pursuant to R.C. 4905.32." In re Rev. of Alternative Energy Rider Contained in Tariffs of Ohio Edison Co. , 153 Ohio St.3d 289 , 2018-Ohio-229 , 106 N.E.3d 1 , ¶ 66 (Kennedy, J., concurring).

2018All the commission had to do was require a refund clause to be part of the tariff pursuant to R.C. 4905.32." In re Rev. of Alternative Energy Rider Contained in Tariffs of Ohio Edison Co. , 153 Ohio St.3d 289 , 2018-Ohio-229 , 106 N.E.3d 1 , ¶ 66 (Kennedy, J., concurring).

12018–2018
Key Services Corp. v. Zaino green
ohio · 2002
2 sentences

2004Id. at 15 , 764 N.E.2d 1015 .

2004Id. at 15 , 764 N.E.2d 1015 .

12004–2004
United States v. Memphis Cotton Oil Co. green
scotus · 1933
1 sentence

1990Memphis, supra; in accord Solomon v. United States (C.A.2, 1932), 57 F. 2d 150 ; New, York Trust Co. v. United States (C.A.2, 1937), 87 F. 2d 889 ; Edwards v. Malley (C.A.1, 1940), 109 F. 2d 640 .

11990–1990
New York Trust Co. v. United States green
ca2 · 1937
1 sentence

1990Memphis, supra; in accord Solomon v. United States (C.A.2, 1932), 57 F. 2d 150 ; New, York Trust Co. v. United States (C.A.2, 1937), 87 F. 2d 889 ; Edwards v. Malley (C.A.1, 1940), 109 F. 2d 640 .

11990–1990
Solomon v. United States green
ca2 · 1932
1 sentence

1990Memphis, supra; in accord Solomon v. United States (C.A.2, 1932), 57 F. 2d 150 ; New, York Trust Co. v. United States (C.A.2, 1937), 87 F. 2d 889 ; Edwards v. Malley (C.A.1, 1940), 109 F. 2d 640 .

11990–1990
Edwards v. Malley green
ca1 · 1940
1 sentence

1990Memphis, supra; in accord Solomon v. United States (C.A.2, 1932), 57 F. 2d 150 ; New, York Trust Co. v. United States (C.A.2, 1937), 87 F. 2d 889 ; Edwards v. Malley (C.A.1, 1940), 109 F. 2d 640 .

11990–1990
Ohio Bell Telephone Co. v. Evatt neutral
ohio · 1943
1 sentence

1975Niles Bank v. Evatt, supra; Ohio Bell Telephone Co. v. Evatt (1943), 142 Ohio St. 254 .

11975–1975

Where else courts name it

CA 71 (1967–2025) NJ 27 (1985–2026) TX 27 (1994–2025) IL 15 (1993–2025) IN 14 (1973–2020) OR 10 (1973–2025) MD 9 (1993–2021) OH 8 (1975–2026) WA 8 (1994–2021) PA 8 (1965–2017) FL 8 (1976–2018) OK 7 (1974–2022) MI 7 (1987–2023) GA 6 (1973–2020) LA 5 (1992–2018) AZ 5 (1998–2021) NV 4 (2008–2016) DC 4 (1983–2024) CO 4 (1987–2011) NY 4 (1989–2017) AL 4 (1916–2009) CT 3 (2001–2018) SD 3 (2004–2006) NM 3 (1992–2026) MO 3 (1995–2014) MN 3 (1998–2013) IA 2 (1971–2014) MA 2 (1951–1967) KS 2 (2006–2012) VT 2 (1996–2010) WI 2 (1989–1999) AR 2 (1939–1995) ID 2 (1977–2005)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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