Clermont County, Ohio Page 1 Tuesday 01/22/2019 2018 CR 000703 8:30 am Leggett, Carl Hoffman, Greg 2018 CVE 00918 8:30 am Home Savings Bank FSB Kearns, Michael S Rogers, John O Jane Doe Unknown Spouse of John O Rogers Rogers, Jennifer M John Doe Unknown Spouse of Citibank N A Discover Bank Keck, Jill A 2018 CVE 01167 8:30 am New Penn Financial LLC Hammond, Kim M Obryant, Charles A Jan Doe name unknown Spouse of United States of America Pantel, Nicholas J Wetherby Farms Homeowners Association Ferguson, Amy S Treasurer of Clermont County Fountain, Jason A
Clermont County, Ohio Page 2 Tuesday 01/22/2019 2018 CVH 00366 8:30 am Banzhaf, Roger Koenemann, Jeremy L Frisby Construction LLC Purtell, Bill L 2018 CVH 01419 8:30 am Total Quality Logistics LLC Pepper, Timothy G Talkers, Valerie M Bruney, Trevor S Schneider, Louis C Logistic Dynamics Inc D'Anniballe JR, Robert J 2018 CVE 00187 8:45 am Zurmehly, Jeannie M Fountain, Jason A Greber, Alfred J Greber, Eleanor J Gerber, Barbara A Department of Medicaid Kawalec, Susan M Department of Taxation Kawalec, Susan M JPMorgan Chase Bank
Clermont County, Ohio Page 3 Tuesday 01/22/2019 2018 CVE 00758 8:45 am MidFirst Bank Carleton, Michael E Curry, Matthew P Hamble, Melissa N Timken, Kyle E Wirtz, Jacqueline M Mercurio, Dennis Unknown Spouse if any of Clermont County Treasurer Fountain, Jason A Mercurio, Holly 2018 CVH 00994 8:45 am Total Quality Logistics LLC Roberts, Michael A Shelton, Jacob A Kreilkamp North America Inc Blubaugh, Marc S Turk, Jennifer M 2018 CVH 01470 9:00 am D and D Design Concepts Inc Shrive, Brian C Walker, Justin SST Conveyor Components Arnzen JR, Mark G
Clermont County, Ohio Page 4 Tuesday 01/22/2019 2018 CVH 01476 9:00 am Regional Acceptance Corporation Relman, Craig W Sunday, Kelly A Sunday, Daniel T 2016 CR 000481 9:30 am on Community Control Violation Wilson, Cody Garrett Hoffman, Greg 2017 CR 000749 9:30 am Rhoades JR, William Anthony 2018 CR 000345 9:30 am Layton, Kelly W Hoffman, Greg
Clermont County, Ohio Page 5 Tuesday 01/22/2019 2018 CR 000556 9:30 am Bord, Matthew L *w/cases 18cr687-18cr987 2018 CR 000687 9:30 am Bord, Matthew L *w/cases 18cr556-18cr987 2018 CR 000987 9:30 am Bord, Matthew L *w/cases 18cr556-18cr687
Clermont County, Ohio Page 6 Wednesday 01/23/2019 2014 CR 000678 8:30 am on Community Control Violation Dooley, Robert Scott Startsman III, Daniel 2016 CVC 01124 8:30 am Maislin, Blake R Tate, Meagan L Weisensel, Michael D Gottschlich, Christian A McCullough, C Joseph Becker, Albert McCullough, C Joseph Safe Auto Insurance Thompson, Cory D Priority Dispatch Inc Lange, Brian F Nicholas, Christina M Orlandini, David W Raskin, Todd M Sebaugh, Beth A 2017 CVH 00537 8:30 am Gayhart, Deborah Miller, Kenneth Frisby Construction LLC Zingarelli, Nicholas A
Clermont County, Ohio Page 7 Wednesday 01/23/2019 2018 CR 000238 8:30 am on Community Control Violation Gaghan II, Raymond L Startsman III, Daniel *w/case 18cr468 2018 CR 000259 8:30 am on Community Control Violation Byus, Jason Hoffman, Greg *w/cases 18cr350-18cr519 2018 CR 000350 8:30 am on Community Control Violation Byus, Jason Keith Hoffman, Greg *w/cases 18cr259-18cr519 2018 CR 000468 8:30 am on Community Control Violation Gaghan II, Raymond L Startsman III, Daniel *w/case 18cr238
Clermont County, Ohio Page 8 Wednesday 01/23/2019 2018 CR 000519 8:30 am on Community Control Violation Byus, Jason Keith Hoffman, Greg *w/cases 18cr259-18cr350 2018 CR 000799 8:30 am Ly, Michael Arenstein, Hal R 2018 CR 001118 8:30 am Butler, Amanda McBride, Katie 2018 CR 001134 8:30 am Walraven, Shawn M Crousey, Joshua R
Clermont County, Ohio Page 9 Wednesday 01/23/2019 2018 CVD 01445 8:30 am Adams, Darryl D Kneflin, M Christopher Morrison, Sarah Straus, Thomas J Huhtamaki Inc Lewis, Patrick H 2018 CVH 00379 8:30 am Event: Hearing on Entry Total Quality Logistics LLC Giles, Brian Hart Agstrong LLC 2018 CVE 00832 10:00 am Event: Hearing on distribution of excess funds Fifth Third Mortgage Company Hill, Ethan A Woods, Tina F Cole, Anna L John Doe Name Unknown Spouse of Anna Cole Fifth Third Bank Taulbee, Matthew A Clermont County Treasurer Fountain, Jason A Jane Doe Name Unknown Spouse of James N Jordon John Doe Name Unknown Spouse of Eileen A Jordan
Clermont County, Ohio Page 10 Thursday 01/24/2019 2013 CR 000232 8:30 am on Community Control Violation Pack, Lisa Renee Montgomery, George 2017 CR 000432 8:30 am Griffin, Latisha Lynn McBride, Katie 2017 CR 000766 8:30 am Event: Meeting with Counsel Schwartz, Ashley Caroline Stineman, Jerome P 2018 CR 000186 8:30 am Event: Formal Pre-Trial Terpstra, Katherine Walker, Dontae L Rubenstein, Louis
Clermont County, Ohio Page 11 Thursday 01/24/2019 2018 CR 000198 8:30 am Walls, James Donald Travis Haynes, Steve 2018 CR 000788 8:30 am Fester, Bryan Charles Wendel II, Richard G 2018 CR 000978 8:30 am Gilpin, Joseph W Healey, Robert 2018 CR 001008 8:30 am Event: Pre-Trial Colvin, Jeffrey D McBride, Katie
Clermont County, Ohio Page 12 Thursday 01/24/2019 2018 CR 001050 8:30 am Forsee, Greg A 2018 CR 001081 8:30 am Gruen, Elizabeth A 2018 CR 001162 8:30 am Event: Pre-Trial Stewart, Sean Michael Hoffman, Greg 2018 CVE 01487 8:30 am Nationstar Mortgage LLC Simone, Katherine A Ogle, Susan E Unknown Spouse if any of United States of America Pantel, Nicholas J American Express Centurion Bank Clermont County Treasurer Fountain, Jason A
Clermont County, Ohio Page 13 Thursday 01/24/2019 2018 CVE 01496 8:30 am Equity Resources Inc Carleton, Michael E Waldbillig, Richard Wolfgang, Rex A Jane Doe Name Unknown Clermont County Treasurer Fountain, Jason A River View Bluffs Homeowners Assocition 2019 CR 000004 8:30 am Event: Pre-Trial Reichman Leon, Samantha 2019 CR 000020 8:30 am Event: Pre-Trial Williams, Alaina Lee 2019 CR 000023 8:30 am Event: Pre-Trial Smith, Christopher R
Clermont County, Ohio Page 14 Thursday 01/24/2019 2018 CR 000855 9:00 am Reynolds, Austin F Rubenstein, Louis 2018 CR 001029 9:00 am Moore, Jacquline S McBride, Katie
Clermont County, Ohio Page 15 Friday 01/25/2019 2018 CR 000904 8:30 am Walton, Dakota P Hoffman, Greg 2018 CVC 01446 8:30 am Morgan, Shaun J Veletean, Kory A Metcalfe, Jason M Saxton, Jonathan Tribble Refrigeration Saxton, Jonathan Custom Design Benefits 2018 CVE 01452 8:30 am Aurora Financial Group Inc Wirtz, Jacqueline M John Doe name unknown heirs Kasee, Tammy Board of Commissioners General Health District Clermont County Treasurer Fountain, Jason A John Doe Unknown Name of
Clermont County, Ohio Page 16 Friday 01/25/2019 2018 CR 000611 9:00 am Plas, Ashley N Barone, Denise 2018 CR 000732 9:00 am Bullock, Jennifer Gabelman, Richard 2018 CR 000888 9:00 am Wright, Joshua D Startsman III, Daniel 2018 CVC 00915 10:30 am Event: Motion to Compel Strong, April Lynn Hyde, Richard A Montgomery, Mark T ONeal, Robert M Dunham, Katie L Kayjay Enterprises LLC Zugelter, Carl W
Clermont County, Ohio Page 17 Friday 01/25/2019 2018 CVH 01298 1:00 pm Event: Motion for Preliminary Injunction Total Quality Logistics LLC Wiles, Matthew J Straus, Richard A Renzenbrink, Brett M Motus Freight LLC Mooney, Joe Redden, Brian R Renzenbrink, Brett M