Court of Common Pleas Schedule Docket
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1 Clermont County, Ohio Page 1 Monday 11/27/ CVE :00 am Event: Case Review (FOR OFFICE USE ONLY - NOT A HEARING) Woodlawn Stream Homeowners Association Donavan, Sean P Procter and Gamble Company Gillman, Elisa John Doe Unknown Spouse if any of Wells Fargo Bank NA Carleton, Michael E Hanson, David F Timken, Kyle E United States of America Secretary of Housing Pantel, Nicholas J Fraley, Linda Fountain, Jason A True, J Robert Fountain, Jason A need w/d of motion to show cause of CVH :15 am Event: Hearing on Entry Smith, Stephanie Burgess, Amanda M Broska, Samuel J Hoerig, Joseph P Franer, Robert L McKenna, Todd J Progressive Insurance Company Mulvey, William J Ohio Department of Job Byrne, Robert J Doe, John Doe, John Doe, John Doe, John
2 Clermont County, Ohio Page 2 Monday 11/27/ CR :30 am Event: Motion to Terminate Diversion Brossart, Brennan Andrew Ballard, Amelia 2016 CVH :30 am Event: Status Conference Chambers, Lisa Trumbull Insurance Company Carpenter, Michael H Lloyd, Katheryn M Merl, Amber L 2017 CR :30 am Event: Motion to Terminate Diversion Fulton, Ryan Gene Ballard, Amelia 2017 CR :30 am Evans JR, William Arthur
3 Clermont County, Ohio Page 3 Monday 11/27/ CR :00 am Event: Motion for Judicial Release (2nd Hearing) Peterson, Kian Benjamin 2015 CR :00 am Event: Sentencing on Community Control Violation Covert, Brenda Ballard, Amelia 2017 CVH :00 am Cox, Robin A Laite, David A Wethington, Jerri Clemons, Katherine A McCullough, C Joseph State Farm Insuramce Co Wais, Natalie M E 2016 CVC :30 am Flischel, Rachel J Mason, Ronald A Monzon, Juan Perez Automundo Travel Club John Brito Insurance
4 Clermont County, Ohio Page 4 Monday 11/27/ CVC :30 am Estate of Jessie Woolum Nakajima, W Matthew Thomason, Joe Deininger, Patrick J 2016 CVE :00 am Event: Hearing on distribution of excess funds Wells Fargo Bank NA Carleton, Michael E Lawrence, Eugenia Lawrence, Jimmy L JP Morgan Chase Bank N A Clermont County Treasurer Fountain, Jason A John Doe Names Unknown Heirs 2015 CVC :00 pm Event: Pre-Trial Hollingsworth, Megan Darah, Meghan E Hawley, Kenneth G Colwell, Michael Rumpke Transportation Company LLC Cappel, Michael T Rumpke Consolidated Companies Inc Cappel, Michael T
5 Clermont County, Ohio Page 5 Tuesday 11/28/ CVH :00 am Event: Case Review (FOR OFFICE USE ONLY - NOT A HEARING) Total Quality Logistics LLC Fagel, Barry F Technicolor Global Logistics LLC Teeters, Jeffrey R Daniels, Richard service still needed on Richard Daniels. (call B Fagel) 2016 CR :30 am Grace, John Darrell Hunt, James 2017 CR :30 am Drew, Shawn Paul 2017 CR :30 am Event: Pre-Trial Gibson, Nichelle N
6 Clermont County, Ohio Page 6 Tuesday 11/28/ CR :30 am Oconnor, James Patrick Hunt, James 2017 CR :30 am Event: Pre-Trial/Bond Review Costa, Tabatha Louise Hunt, James 2017 CR :30 am Event: Pre-Trial Disney, Tyler James 2012 CR :00 am Event: Sentencing on Community Control Violation Horton, Michelle Marie * w/case 17 cr 171
7 Clermont County, Ohio Page 7 Tuesday 11/28/ MISC :00 am Event: CLOSE GRAND JURY MISC_CRJ / ATTY 2017 CR :00 am Horton, Michelle Lorraine Marie * w/case 12 cr CR :00 am Event: Sentencing Ogden, Tyler J Crousey, Joshua 2017 CVH :00 am Scott, Gregory G Zuk, W Kenneth Scott, Jeffrey Allen Uhle JR, Richard B Clermont County Auditor Fountain, Jason A Clermont County Treasurer Fountain, Jason A
8 Clermont County, Ohio Page 8 Tuesday 11/28/ CVH :15 am Velocity Investments LLC Barone, Anthony Duenne, Jason 2016 CVH :30 am Total Quality Logistics LLC Fagel, Barry F Safety Bound Transportation LLC 2017 CVH :00 am Event: Motions Harder Investments LLC Murray, Kyle D Perin Tyler Family Foundation LLC White, Donald W * Defendant's Motion for Protective Order and Plaintiff's Motion to Compel.
9 Clermont County, Ohio Page 9 Wednesday 11/29/ CVC :00 am Event: Case Review (FOR OFFICE USE ONLY - NOT A HEARING) Lozier, Kim Iaciofano, Anthony J Weber, R David Frederick, Roger Iaciofano, Anthony J Weber, R David Pieper, Jeffrey M Hojnoski, Robert W United States Rowing Association Hojnoski, Robert W Cincinnati Junior Rowing Club Inc Hojnoski, Robert W United Healthcare Service Inc John Doe Corporations 1 thru 5 counsel to w/d MSJ's and responses. Counsel will refile after depos are taken CR :30 am /Bond Review Kilgore II, Terry L Hellings JR, Harry P * w/case 16 cr CR :30 am Freeman, Jaclyn Elise
10 Clermont County, Ohio Page 10 Wednesday 11/29/ CR :30 am /Bond Review Kilgore, Terry Hellings JR, Harry P * w/case 14 cr CR :30 am O'Reilly, Scott Roe, Rhys William Hunt, James 2016 CVC :00 am Estate of of Cathy Hollins Deceased by and through Mollaun, T Tod Persinger, Jason Arbors at Milford Sewards, Frederick A John Doe Employee of Arbors at MIlford Ohio Department of Jobs and Family Services Byrne, Robert J
11 Clermont County, Ohio Page 11 Wednesday 11/29/ CVE :15 am US Bank Association Epling, Joshua J Oneill, Timothy T Unknown Spouse if any of United States of America Pantel, Nicholas J United States of America Pantel, Nicholas J Attorney General of the United States Midland Funding LLC Clermont County Treasurer Fountain, Jason A 2014 CR :30 am Event: Telephone Report Burkhart, Steven Wayne Rubenstein, Scott A * Telephone Report on Defendant's Motion for Limited Driving Privileges CVC :00 am Hammock, Lauren Byrd, Randy A Hunter, Robin Riker, J Timothy Riker, Katharine State Farm Mutual Cetrulo, Susanne M Healthspan Inc need service on Heathspan
12 Clermont County, Ohio Page 12 Wednesday 11/29/ CR :30 am Event: Oral Argument on Motion Hodges, Jimmie J Ballard, Amelia *Motion to Terminate Diversion 2017 CR :00 pm Event: Hearing Miller, Darren D Mages, Steven T Haynes, W Stephen Meyers, Gregory W * Hearing on Defendant's Motion for Appropriation of Funds for a Consulting Mitigation Expert. * and Pending Motions * See Motions Listed on Hearing Notice File Stamped
13 Clermont County, Ohio Page 13 Thursday 11/30/ CVA :15 am Event: Hearing on Entry Connor, Gavin D Mahoney, Dennis C Brookmeadow LTD Uhl, Judd R Third Party Plaintiff / ATTY Brookmeadow LTD Salzman, Laura E Uhl, Judd R Bayberry Crossing LLC Smith, Joshua M Fairless, Joe Smith, Joshua M 2016 CVH :15 am Event: Hearing on Entry Real Estate Realist LLC Rodger, Alex Williams, Brad S Davis, Michael J. ALHi LLC Davis, Michael J CR :30 am Fischer, Eric Huddleston, Emily
14 Clermont County, Ohio Page 14 Thursday 11/30/ CR :30 am Taylor III, Ricky Allen Maus, R Aaron 2016 CR :00 am Event: Sentencing McBeath, Misty M Ballard, Amelia 2016 CR :00 am Event: Sentencing Douglas, Alexander Logan Ballard, Amelia 2016 MISC :00 am Event: CLOSE GRAND JURY MISC_CRJ / ATTY
15 Clermont County, Ohio Page 15 Thursday 11/30/ CVE :00 am Nationstar Mortgage LLC Simone, Katherine A Sexton, Jackie Unknown Spouse if any of Clermont County Treasurer Fountain, Jason A 2015 CR :00 am Event: Motion for Driving Privileges Moore, Christopher R Brafford, Suellen M 2016 CVC :00 am Event: Oral Argument on Motion for Summary Judgment Taylor, Joseph Sakellariou, George Z Spivak, Alan J Wilson, Jerry Beck, Ryan C 2016 CR :00 pm Event: Motion to Suppress Meadows, Jonathan D
16 Clermont County, Ohio Page 16 Friday 12/1/ CVH :15 am Event: Hearing on Entry Umberg, Jennifer Scharville, J Daniel Ford Motor Company Wood, Jeremiah J 2016 CVE :00 am U S Bank National Association Altman III, Robert E Davis, Carrie L Dierks, Mark N Drinan, Thomas M Gasior, Charles V Gladwell, Matthew C Williams, Maria T Starkey, Carolyn M Unknown Spouse if any of Ohio Housing Finance Agency Department of Taxation United States of America Pantel, Nicholas J White Pillars Home Owners Association Akin, Edward P Treasurer of Clermont County Fountain, Jason A * on Cross-Claim only CVC :00 am Event: Oral Argument on Motion for Summary Judgment McCoy, Jeffrey P Snyder, Christopher J Norton, Thomas W Pflum, Joseph F Ohio Bureau of Workers Comp Babin, Michael W Bowers, Andrew D
Court of Common Pleas Schedule Docket
Clermont County, Ohio Page 1 Monday 06/4/2018 2018 CVE 00117 8:00 am Event: Case Review (FOR OFFICE USE ONLY - NOT A HEARING) Third Federal Savings and Loan Hegyes, Dean K Iker, Matthew J Unknown Spouse
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Clermont County, Ohio Page 1 Monday 08/28/2017 2015 CVH 00202 8:30 am Event: Telephone Status Conference Frisby Construction LLC Cliffel, Susan K SEM Villa Inc Brockman, James F 2016 CR 000638 8:30 am
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Clermont County, Ohio Page 1 Monday 08/6/2018 2016 CR 000085 9:00 am Event: Sentencing on Community Control Violation Walsh, Jonathon A 2018 CVH 00806 9:00 am Total Quality Logistics LLC Wiles, Matthew
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Clermont County, Ohio Page 1 Monday 10/22/2018 2018 CVC 00826 9:00 am Helms, Richard T Breitmayer III, George S Keaton, Trever Robert James Pflum, Joseph F United Services Automobile Association McCullough,
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Clermont County, Ohio Page 1 Monday 05/22/2017 2014 CR 000654 8:30 am Event: Community Control Violation Dittman, Dawn Eureka Ballard, Amelia 2015 CR 000653 8:30 am Covert, Brenda Haynes, Steve 2017 CR
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Clermont County, Ohio Page 1 Monday 03/12/2018 2016 CVC 01485 8:15 am Event: Hearing on Entry Taylor, Joseph Sakellariou, George Z Spivak, Alan J Wilson, Jerry Beck, Ryan C 2016 CR 000676 8:30 am Event:
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Clermont County, Ohio Page 1 Monday 08/20/2018 2018 CVC 00546 8:00 am Event: Case Review (FOR OFFICE USE ONLY - NOT A HEARING) Motorists Mutual Insurance Co Ditchey, Timothy Masminster, Christopher check
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Clermont County, Ohio Page 1 Monday 01/29/2018 2008 CR 000410 8:30 am Event: Community Control Violation Arthur, Todd 2013 CR 000228 8:30 am Event: Motion for Judicial Release (1st Hearing) Wrigglesworth,
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Clermont County, Ohio Page 1 Monday 09/24/2018 2018 CVE 00976 8:00 am Event: Case Review (FOR OFFICE USE ONLY - NOT A HEARING) Finance of America Reverse LLC Kirk, Angela D Wirtz, Jacqueline M John Doe
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Clermont County, Ohio Page 1 Monday 06/18/2018 2018 CR 000379 8:30 am Levy JR, Leonard Carl 2016 CR 000551 9:00 am Event: Sentencing on Community Control Violation Pence, Ashley Ruth 2017 CR 000640 9:00
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Clermont County, Ohio Page 1 Monday 01/14/2019 2014 CR 000682 8:30 am Event: Community Control Violation Mounce, Samuel R Krumbein, Mark S 2016 CR 000719 8:30 am Event: Motion to Terminate Diversion Grace,
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Clermont County, Ohio Page 1 Monday 05/14/2018 2018 CVE 00299 8:00 am Event: Case Review (FOR OFFICE USE ONLY - NOT A HEARING) Ditech Financial LLC Drinan, Thomas M Smith, Matthew T Smith, Leslie D Discover
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Clermont County, Ohio Page 1 Monday 01/28/2019 2017 CR 000671 8:30 am Event: Sentencing on Community Control Violation Tribble, Kathleen Susan Rapp, William J 2018 CR 000711 8:30 am Miracle, Sapphire Marie
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Clermont County, Ohio Page 1 Monday 08/27/2018 2018 CR 000457 8:30 am Watkins, Amanda 2017 CR 000821 9:00 am Event: Sentencing O'Reilly, Scott Dempsey, Kimberly J Arnold, James S Born, Brittany 2018 CVE
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Clermont County, Ohio Page 1 Monday 03/26/2018 2009 CR 000942 8:30 am Event: Community Control Violation Nash, Ricky Wayne 2012 CR 000197 9:00 am Event: Sentencing on Community Control Violation Ball JR,
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Clermont County, Ohio Page 1 Monday 07/16/2018 2017 CR 000102 8:00 am Event: Case Review (FOR OFFICE USE ONLY - NOT A HEARING) Baker, Joseph Shawn Isaly, Charles W need WOR for 8/1 hearing date. 2017 CR
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Clermont County, Ohio Page 1 Monday 03/18/2019 2018 CR 000658 8:15 am Anderson, Tanya Adams, Jeffrey L Witt, Jeffrey A 2016 CR 000719 8:30 am Event: Motion to Terminate Diversion Grace, John Darrell 2010
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Clermont County, Ohio Page 1 Monday 04/30/2018 2018 CVH 00216 8:00 am Event: Case Review (FOR OFFICE USE ONLY - NOT A HEARING) Midland Funding LLC Cheek, Nicholas J Gutman, Elaine wait for answer time
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