Clermont County, Ohio Page 1 Monday 11/27/2017 2016 CVE 01014 8:00 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 10-23-17 2017 CVH 00434 8:15 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
Clermont County, Ohio Page 2 Monday 11/27/2017 2013 CR 000595 8:30 am Event: Motion to Terminate Diversion Brossart, Brennan Andrew Ballard, Amelia 2016 CVH 00732 8:30 am Event: Status Conference Chambers, Lisa Trumbull Insurance Company Carpenter, Michael H Lloyd, Katheryn M Merl, Amber L 2017 CR 000143 8:30 am Event: Motion to Terminate Diversion Fulton, Ryan Gene Ballard, Amelia 2017 CR 000647 8:30 am Evans JR, William Arthur
Clermont County, Ohio Page 3 Monday 11/27/2017 2015 CR 000538 9:00 am Event: Motion for Judicial Release (2nd Hearing) Peterson, Kian Benjamin 2015 CR 000653 9:00 am Event: Sentencing on Community Control Violation Covert, Brenda Ballard, Amelia 2017 CVH 00953 9:00 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 01447 9:30 am Flischel, Rachel J Mason, Ronald A Monzon, Juan Perez Automundo Travel Club John Brito Insurance
Clermont County, Ohio Page 4 Monday 11/27/2017 2017 CVC 00789 9:30 am Estate of Jessie Woolum Nakajima, W Matthew Thomason, Joe Deininger, Patrick J 2016 CVE 01424 11:00 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 01604 1:00 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
Clermont County, Ohio Page 5 Tuesday 11/28/2017 2017 CVH 00817 8:00 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 000719 8:30 am Grace, John Darrell Hunt, James 2017 CR 000581 8:30 am Drew, Shawn Paul 2017 CR 000605 8:30 am Event: Pre-Trial Gibson, Nichelle N
Clermont County, Ohio Page 6 Tuesday 11/28/2017 2017 CR 000640 8:30 am Oconnor, James Patrick Hunt, James 2017 CR 000673 8:30 am Event: Pre-Trial/Bond Review Costa, Tabatha Louise Hunt, James 2017 CR 000702 8:30 am Event: Pre-Trial Disney, Tyler James 2012 CR 000745 9:00 am Event: Sentencing on Community Control Violation Horton, Michelle Marie * w/case 17 cr 171
Clermont County, Ohio Page 7 Tuesday 11/28/2017 2016 MISC 00005 9:00 am Event: CLOSE GRAND JURY MISC_CRJ / ATTY 2017 CR 000171 9:00 am Horton, Michelle Lorraine Marie * w/case 12 cr 745 2017 CR 000527 9:00 am Event: Sentencing Ogden, Tyler J Crousey, Joshua 2017 CVH 00501 9:00 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
Clermont County, Ohio Page 8 Tuesday 11/28/2017 2017 CVH 00432 9:15 am Velocity Investments LLC Barone, Anthony Duenne, Jason 2016 CVH 01268 9:30 am Total Quality Logistics LLC Fagel, Barry F Safety Bound Transportation LLC 2017 CVH 00634 11:00 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.
Clermont County, Ohio Page 9 Wednesday 11/29/2017 2016 CVC 00655 8:00 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. 2014 CR 000663 8:30 am /Bond Review Kilgore II, Terry L Hellings JR, Harry P * w/case 16 cr 200 2014 CR 000787 8:30 am Freeman, Jaclyn Elise
Clermont County, Ohio Page 10 Wednesday 11/29/2017 2016 CR 000200 8:30 am /Bond Review Kilgore, Terry Hellings JR, Harry P * w/case 14 cr 663 2017 CR 000414 8:30 am O'Reilly, Scott Roe, Rhys William Hunt, James 2016 CVC 00220 9:00 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
Clermont County, Ohio Page 11 Wednesday 11/29/2017 2017 CVE 00401 9:15 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 000312 9:30 am Event: Telephone Report Burkhart, Steven Wayne Rubenstein, Scott A * Telephone Report on Defendant's Motion for Limited Driving Privileges. 2017 CVC 00498 10:00 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
Clermont County, Ohio Page 12 Wednesday 11/29/2017 2011 CR 000620 10:30 am Event: Oral Argument on Motion Hodges, Jimmie J Ballard, Amelia *Motion to Terminate Diversion 2017 CR 000544 1:00 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 11-14-17.
Clermont County, Ohio Page 13 Thursday 11/30/2017 2016 CVA 01521 8:15 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 01751 8:15 am Event: Hearing on Entry Real Estate Realist LLC Rodger, Alex Williams, Brad S Davis, Michael J. ALHi LLC Davis, Michael J. 2017 CR 000654 8:30 am Fischer, Eric Huddleston, Emily
Clermont County, Ohio Page 14 Thursday 11/30/2017 2017 CR 000685 8:30 am Taylor III, Ricky Allen Maus, R Aaron 2016 CR 000605 9:00 am Event: Sentencing McBeath, Misty M Ballard, Amelia 2016 CR 000610 9:00 am Event: Sentencing Douglas, Alexander Logan Ballard, Amelia 2016 MISC 00005 9:00 am Event: CLOSE GRAND JURY MISC_CRJ / ATTY
Clermont County, Ohio Page 15 Thursday 11/30/2017 2017 CVE 00173 9:00 am Nationstar Mortgage LLC Simone, Katherine A Sexton, Jackie Unknown Spouse if any of Clermont County Treasurer Fountain, Jason A 2015 CR 000484 10:00 am Event: Motion for Driving Privileges Moore, Christopher R Brafford, Suellen M 2016 CVC 01485 11:00 am Event: Oral Argument on Motion for Summary Judgment Taylor, Joseph Sakellariou, George Z Spivak, Alan J Wilson, Jerry Beck, Ryan C 2016 CR 000629 1:00 pm Event: Motion to Suppress Meadows, Jonathan D
Clermont County, Ohio Page 16 Friday 12/1/2017 2017 CVH 00148 8:15 am Event: Hearing on Entry Umberg, Jennifer Scharville, J Daniel Ford Motor Company Wood, Jeremiah J 2016 CVE 00447 9:00 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. 2016 CVC 01616 10:00 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