Clermont County, Ohio Page 1 Monday 03/19/2018 2017 CR 000536 8:30 am Stearns, Mason Edward Rubenstein, Louis w/18 CR 152. 2017 CR 000601 8:30 am Event: Motion for Intervention in Lieu of Conviction Fitzgerald, Cathy M 2017 CVH 00174 8:30 am Event: Telephone Scheduling Conference Total Quality Logistics LLC Fagel, Barry F Shadrick, Gavin 2017 CVH 00528 8:30 am Total Quality Logistics LLC Fagel, Barry F JJB Logistics Inc Uhle JR, Richard B D and H Notary Services LLC Third Party Defendant / ATTY Certain Underwriters at Lloyds Garner, Richard M
Clermont County, Ohio Page 2 Monday 03/19/2018 2017 CVH 00530 8:30 am Total Quality Logistics LLC Fagel, Barry F Elite Farms Uhle Jr, Richard 2018 CR 000039 8:30 am Event: Pre-Trial Douglas, Adam M Crosby III, Richard 2018 CR 000151 8:30 am Event: Arraignment Brinegar, Dylan Travis 2018 CR 000152 8:30 am Stearns, Mason Edward Rubenstein, Louis w/17 CR 536.
Clermont County, Ohio Page 3 Monday 03/19/2018 2018 CVA 00042 8:30 am Kramer, Phyllis Long III, Edward Pierce, Heather Markesbery, Glenn A Homoelle, Richard Markesbery, Glenn A Farmers Insurance Company Preston, Jonathan G 2018 CVE 00154 8:30 am Zurmehly, Jeannie M Fountain, Jason A Williams, Herdis T Williams, Frances M Williams, Galen Dept of Medicaid Unknown Spouse if Any of 2018 CVH 00006 8:30 am Capital One Bank USA NA Schreiber, Andrew P Manzi, Carrie D
Clermont County, Ohio Page 4 Monday 03/19/2018 2018 CVH 00058 8:30 am Hicks, Christopher Miller-Novak, Matt Clermont County Board of Commissioners Nichols, Jeanette E Ramos JR, G. Ernie 2018 CVH 00086 8:30 am Clermont County Transportation Schuermann JR, Richard TEW Enterprises LLC Smyth, Robert M Fraley, Linda L Fountain, Jason A Zurmehly, Jeannie M Fountain, Jason A 2017 CVE 01481 9:00 am Event: Motion for Default Judgment PROF 2013 S3 Legal Title Trust II Carleton, Michael E Hensel, Robert C Clermont County Treasurer Fountain, Jason A Foundation Bank Hensel, Gina M
Clermont County, Ohio Page 5 Tuesday 03/20/2018 2016 CVH 01308 8:30 am Event: Hearing on Entry Total Quality Logistics LLC Fagel, Barry F Barca Trucking Inc Riker, J Timothy Riker, Katharine 2017 CVC 01638 8:30 am Saylor, Robert E Ramos JR, G Ernie Saylor, Wilma Jean Ramos JR, G Ernie Richardson, Stefanie N Beck, Ryan C Doe I, John Doe II, John 2018 CVC 00053 8:30 am Davis, Ronald Trice, Andrew J Davis, Cheryl Trice, Andrew J Beischel, Holly A Skinner, Matthew R Beischel, James D Skinner, Matthew R, Department of Medicaid Byrne, Robert J
Clermont County, Ohio Page 6 Tuesday 03/20/2018 2018 CVD 00041 8:30 am Hittner III, Stanley A Fox JR, Bernard Morrison, Sarah Straus, Thomas J Swifty Oil Co Inc 2016 MISC 00005 12:00 pm Event: CLOSE GRAND JURY MISC_CRJ / ATTY
Clermont County, Ohio Page 7 Wednesday 03/21/2018 2018 CR 000153 8:30 am Fitzpatrick, Amber 2018 CVC 00036 8:30 am Hodges, Leslie Engling, Mark C EMC Insurance Companies Yeary, Adam Ahlstrom, David C Hoerig, Joseph P Hoffman, Matthew 2018 CVE 00016 8:30 am PNC Bank National Association Epling, Joshua J Montes JR, Evaristo Unknown Spouse if any of Clermont County Treasurer Fountain, Jason A
Clermont County, Ohio Page 8 Wednesday 03/21/2018 2018 CVE 00021 8:30 am Zurmehly, Jeannie M Fountain, Jason A Snider, Barbara J Department of Taxation Byrne, Robert J Department of Medicaid Delev, Gregory D Department of Taxation Byrne, Robert J 2016 MISC 00004 10:00 am Event: ARRAIGNMENTS MISC_CRJ / ATTY
Clermont County, Ohio Page 9 Thursday 03/22/2018 2015 CR 000568 8:30 am Event: Motion to Terminate Diversion Montgomery II, James Robert 2016 CR 000747 8:30 am Event: Sentencing on Community Control Violation Jeffries, Michael 2017 CR 000485 8:30 am Event: Sentencing Mccann, Bradley Joseph 2017 CR 000773 8:30 am Event: Motion for Intervention in Lieu of Conviction Costigan, Kellie Renea McBride, Katie
Clermont County, Ohio Page 10 Thursday 03/22/2018 2017 CR 000830 8:30 am Fithen, Robin M 2017 CVA 01463 8:30 am Frank, Danielle O Long III, Edward Mathias, Benjamin G Mulvey, William J Ohio Department of Medicaid Byrne, Robert J 2017 CVC 01418 8:30 am Wilson, Bobby Rieger, Amanda M Royal Oak Cal LLC Casolari, Samuel G Caltex Management LLC John Jane Doe Property Management Company Ohio Department of Medicaid Byrne, Robert J 2017 CVH 00788 8:30 am Total Quality Logistics LLC McSherry, Jeffrey P AMP Enterprise LLC Alden, John L Bennett, Daniel J
Clermont County, Ohio Page 11 Thursday 03/22/2018 2018 CR 000030 8:30 am Russ, Jeffery Duane McBride, Katie 2018 CR 000043 8:30 am Event: Sentencing Sears, Mark H 2018 CR 000095 8:30 am Schatzman, James R 2016 MISC 00005 12:00 pm Event: CLOSE GRAND JURY MISC_CRJ / ATTY
Clermont County, Ohio Page 12 Friday 03/23/2018 2012 CR 000518 8:30 am Event: Community Control Violation Baugus Whitmer, Sabrina Faye 2014 CR 000238 8:30 am Event: Sentencing on Community Control Violation Aldridge III, Tommy Harrison 2016 CVC 01141 8:30 am Guideone Specialty Mutual Freeman, Jonathan B First Baptist Church of Milford Freeman, Jonathan B Bobcat Enterprises Inc Collett, Keith W John Doe 1 and or John Doe Inc 1
Clermont County, Ohio Page 13 Friday 03/23/2018 2016 CVH 00495 8:30 am Total Quality Logistics LLC McSherry, Jeffrey P AD Maxx Inc Holman, Anthony B Murray, David Pattison, George E Phillips, John H Third Party Defendant / ATTY WINGO, ANTHONY 2016 CVH 00563 8:30 am Total Quality Logistics LLC McSherry, Jeffrey P Ackadamiga Corp Breen, John E Third Party Defendant / ATTY Kroger Company McSherry, Jeffrey P
Clermont County, Ohio Page 14 Friday 03/23/2018 2016 CVH 01572 8:30 am Behymer, Tony Port, Gregory D Behymer, Wenona Port, Gregory D Tobin, David R Gittinger, Steven C KeyNote Property Inc Gittinger, Steven C Broken Arrow Court LTD Gittinger, Steven C Federele Inc Gittinger, Steven C Motsinger, David R Gittinger, Steven C Guttman, Michael E Bank of America Corporation Bautista, Brooke Turner 2017 CR 000316 8:30 am Event: Sentencing Smith, Kevin Tekulve, Mark *w/case 17cr693 2017 CR 000693 8:30 am Event: Sentencing Smith, Kevin Tekulve, Mark *w/case 17cr316
Clermont County, Ohio Page 15 Friday 03/23/2018 2017 CVH 00404 8:30 am Tobler, Lawrence Tobergte, Andrew Erie Insurance Company Markesbery, Glenn A Worley, Trevor Budinger, Carrie L 2017 CVH 00626 8:30 am Goldblatt, Greg A Kloss, Robert D Mulvey, William J Third Party Defendant / ATTY Grant, Benjamin Bentz, Audrey K 2018 CR 000058 8:30 am Lelesch, Travis Ryan Tekulve, Mark 2018 CR 000075 8:30 am Payne, Marshall Gene Tekulve, Mark
Clermont County, Ohio Page 16 Friday 03/23/2018 2018 CR 000098 8:30 am Stowell, Justin 2018 CR 000105 8:30 am Event: Sentencing Mcswain, Brenden BJ Tekulve, Mark 2018 CVA 00101 8:30 am Anglin, Calinda Boydston, Richard Donohoo, Douglas Antaki, Vincent P Strubbe, William B 2016 MISC 00004 10:00 am Event: ARRAIGNMENTS MISC_CRJ / ATTY