Court of Common Pleas Schedule Docket 2/5/2018 through 2/9/2018

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1 Clermont County, Ohio Page 1 Monday 02/5/ CVC :30 am Hicks, Katrina J R Hawley, Kenneth G Cornetet, Michael Wais, Natalie M E Plaintiff's lay witness disclosure was due on 1/13/18. Plaintiff's expert witness disclosure was due on 1/31/ CVE :30 am JP Morgan Chase Bank N A Costello, F Peter Hamilton, Thomas S Hamilton, Jennifer Chapman, George J Unknown Heirs at Law or Under Treasurer of Clermont County Fountain, Jason A Auditor of Clermont County Fountain, Jason A Schedule a CMC in 2-5 weeks CVH :30 am Buede, Robert A Laite, David A Buede, Lynn Guide One Mutual Insurance Company Smith, Emily D Disclosure of defendant's expert witnesses was due on 1/31/18.

2 Clermont County, Ohio Page 2 Monday 02/5/ CVH :30 am C H Robinson Worldwide Inc Corrigan, Christopher M Rothschilds Growers and Co Inc Schedule CMC in 2-5 weeks CVH :30 am Capital One Bank USA N A Schreiber, Andrew P Dalby, Kendra N Schedule CMC in 2-5 weeks CVH :30 am Capital One Bank USA N A Moyer, Jackson T Lilly, Margaret D Schedule CMC in 2-5 weeks CR :00 am Event: Community Control Violation Horney, Teri Lynn

3 Clermont County, Ohio Page 3 Monday 02/5/ CR :00 am Event: Review Halcomb, Mark Allen 2014 CR :00 am Event: Sentencing on Community Control Violation Gardner, Michael D 2017 CR :00 am Event: Trial Setting Conference Miller, Darren D Egan, Shawn David Adams, Catherine 2012 CR :30 am Event: Sentencing on Community Control Violation Baker, Cheyanne Alleen

4 Clermont County, Ohio Page 4 Monday 02/5/ CR :30 am Event: Intervention in Lieu of Conviction (2nd hearing) Morgan, Kelsey K

5 Clermont County, Ohio Page 5 Tuesday 02/6/ CVH :30 am Total Quality Logistics LLC Curran, Matthew C Fagel, Barry F Shepherd, Larry Gottesman, Zachary Ramsey, Stephen R Objections to exhibits were due on 2/2/18. Total Quality Logistics LLC Curran, Matthew C Fagel, Barry F Shepherd, Larry Gottesman, Zachary Ramsey, Stephen R Plaintiff's responsive memorandum to motion to strike amended demand for judgment and for sanctions was due on 2/2/ CR :30 am Miller, Darren D Rowe, Kara Perry, Edward C Defense reply memorandum as to motion to suppress was due on 2/2/18. Motion was taken under advisement on 2/5/ CR :00 am Event: Sentencing Collins JR, Braunell F

6 Clermont County, Ohio Page 6 Tuesday 02/6/ CR :00 am Event: Plea or Trial Setting Knapp, Jennifer L Mason, Ronald A possible ILC (1) 2017 CR :00 am Event: Plea or Trial Setting Vanfleet, Scottie J Tekulve, Mark 2017 CR :30 am Event: Sentencing Miller, Darren D Waltz, Braden Mikell Tekulve, Mark 2017 CR :30 am Event: Sentencing Arthon, John M Tekulve, Mark

7 Clermont County, Ohio Page 7 Tuesday 02/6/ CR :30 am Event: 2nd Pre-Trial Bomberger, Eric Mason, Ronald A / Plea or Trial Setting 2018 CR :30 am Event: 2nd Pre-Trial Parlier, Suzanna Marie Mason, Ronald A

8 Clermont County, Ohio Page 8 Wednesday 02/7/ CVH :30 am H T Hackney Co Cole, Aaron M McLaughlin Murdock LLC McLaughlin, Timothy R Need to review notice of dismissal which is referenced in the notes. Otherwise, schedule CMC in 2-5 weeks CR :00 am Event: Review Miller, Darren D Childs, Troy K 2016 CR :00 am Event: Community Control Violation Sharp, Russell 2017 CR :00 am Event: Sentencing Peery, Eric S Baron, Lara B

9 Clermont County, Ohio Page 9 Wednesday 02/7/ CR :00 am Event: Plea or Trial Setting Jones, Michael 2017 CR :00 am Event: 2nd Pre-Trial Melvin, Jerry 2017 CR :30 am Event: Plea or Trial Setting Gray, Timothy M Crosby III, Richard 2017 CR :30 am Event: Sentencing Noonan JR, Brett Amos

10 Clermont County, Ohio Page 10 Thursday 02/8/ CVC :30 am Olson, Amber M Ross, Brian W Olson, Daniel Ross, Brian W Jackson, Christopher M Cussen, William M Harley Davidson Co Cussen, William M Medical Mutual of Ohio John Doe John Doe Corporation Schedule CMC in 2-5 weeks CVH :30 am Capital One Bank USA NA Myers, Thomas R Parker, Marcela A Schedule CMC in 2-5 weeks CR :00 am Event: Community Control Violation Simmons, Jan Michael 2017 CR :00 am Event: Plea or Trial Setting Jones, Joseph Vertis

11 Clermont County, Ohio Page 11 Thursday 02/8/ CR :00 am Event: Plea or Trial Setting Reinhart, Rosemary Haynes, Steve 2017 CR :00 am Event: Sentencing Richardson, Daniel 2017 CR :00 am Event: Plea or Trial Setting Mcfarland, Amanda C 2017 CR :00 am Event: 2nd Pre-Trial Porter, Darren Robert Perry, Edward C

12 Clermont County, Ohio Page 12 Thursday 02/8/ CR :30 am Event: Formal Pre-Trial O'Reilly, Scott Evick, Jason Todd Wallace, Bruce S

13 Clermont County, Ohio Page 13 Friday 02/9/ CVE :30 am Deutsche Bank Trust Co Carleton, Michael E Marcus, Lila John Doe Name Unknown Spouse of Fifth Third Bank Manufactures and Trades Trust Co Seidner, Arthur United States of America Internal Revenue Status of case 2016 CVE :30 am Lexington Run Community Wolfgang, Rex A Twin Spires Community Anderson, Shellie J Ditech Financial LLC PNC Bank National Association Clermont County Treasurer Fountain, Jason A Bankruptcy status 2017 CR :30 am Miller, Darren D Gilles, Amy Motion to dismiss is under advisement.

14 Clermont County, Ohio Page 14 Friday 02/9/ CVC :30 am Jones, Susan K Heekin, Christopher R Jones, Steven L Robinson, Seth M Yeager, Stephen M Grange Insurance Carlson, John P MSJ and motion to dismiss were taken under advisement on 12/2/ CVH :30 am Ohio Department of Agriculture Arko, Lydia Enfinger, Darrell Enfinger, Kara Reply Argument was due on 2/6/ CVH :00 am Event: Case Management Conference Branch Hill Holdings LLC Donnett, David D Compsource TPA INC Mulvey, John Brown, Brad Mulvey, John Brown, Christina Mulvey, John

15 Clermont County, Ohio Page 15 Friday 02/9/ CVA :15 am Event: Status Conference Duecker, Gerald L Davis, Steven C Houseman, Sarah M Powell, Deborah Lynn List, Constance Sue Johnson, Karen Diane Minniear, Michael Hust, John W 2015 CVH :00 am Event: Formal Pre-Trial Total Quality Logistics LLC Curran, Matthew C Fagel, Barry F Shepherd, Larry Gottesman, Zachary Ramsey, Stephen R 2017 CVD :15 am Event: Telephone Status Conference Wehrum, Dwayne Fox JR, Bernard Ohio Bureau of workers Compensation Fixler, Steven P Clermont County Commissioners Birck, Mary Lynne Fountain, Jason A

16 Clermont County, Ohio Page 16 Friday 02/9/ CVC :30 am Event: Formal Pre-Trial McCarty, Samantha A Eisner, Michael L Barrett Paving Materials Inc Decker, Raymond H Craig, Jack Decker, Raymond H Colas Inc Decker, Raymond H John Does 1 through CVH :00 am Event: Case Management Conference Spiller, Susan Deutch, Joel G Logan, Philip A Spiller, Greg Deutch, Joel G Logan, Philip A Carmack, Katie Lively, Michael E State Farm Insurance Company Patsfall, Stephen J Blue Cross Blue Shield United Healthcare 2017 CVH :15 am Event: Case Management Conference Bowman, Darlene Davidson, David E Erland, Lorrie

17 Clermont County, Ohio Page 17 Friday 02/9/ CVH :45 am Event: Case Management Conference Esurance Insurance Company Ita, Timothy A Foster, Mark S Ita, Timothy A Foster, Sharon Ita, Timothy A Maluke, John M Meier, Andrew P Van Ha, Duoc Brown Jr, Albert T John Does 1-3 Third Party Defendant / ATTY Grange Mutual Casualty Co 2016 CVH :00 am Event: Meeting with Judge/Bailiff (RE: Exhibits) Clermont County Transportation Schuermann JR, Richard Seibert, Vera J Bamberger, Teresa M Glazer, Richard Seibert, Edward Bamberger, Teresa M Glazer, Richard Vance, Susan Bamberger, Teresa M Glazer, Richard Fraley, Linda L Fountain, Jason A True, J Robert Fountain, Jason A

18 Clermont County, Ohio Page 18 Friday 02/9/ CVH :00 am Event: Meeting with Judge/Bailiff (RE: Exhibits) Clermont County Transportation Schuermann JR, Richard Seibert, Vera J Bamberger, Teresa M Glazer, Richard Seibert, Edward Bamberger, Teresa M Glazer, Richard Vance, Susan Bamberger, Teresa M Glazer, Richard Fraley, Linda L Fountain, Jason A True, J Robert Fountain, Jason A w/16 CVH CVH :30 am Event: Status Conference Christ Hospital Noe, C Edward Duggan, Connie J Blessing, William H Third Party Defendant / ATTY MedBen 2017 CVD :40 am Event: Case Management Conference MacKenzie, James M Fox JR, Bernard Morrison, Sarah Fixler, Steven P Ford Motor Company Batavia Thaler, Andrew R

19 Clermont County, Ohio Page 19 Friday 02/9/ CVE :50 am Event: Case Management Conference Willowbrook Community Myers, Magdalena E Calia, Kerry Unknown Spouse if any of Clermont County Treasurer Fountain, Jason A Clermont County Auditor Dietech Financial LLC Lacivita, Richard J 2017 CVE :00 pm Event: Hearing on Motion US Bank National Association Carleton, Michael E Henry, Warren Picard, Daniel Jane Doe Name Unknown Spouse of Picard, Daniel Clermont County Treasurer Fountain, Jason A Defendant's motion to set aside sheriff's sale 2017 CVC :15 pm Event: Case Management Conference Mathis, Latoya Brown, Chanda L Mack, Sophia Bolek, David P John Doe Tortfeasors (1-5) John Doe Health Insurance John Doe Employer

20 Clermont County, Ohio Page 20 Friday 02/9/ CVD :30 pm Event: Case Management Conference Sarbell, Shari R Dolan, Kara S Southwest Development Center Hurlbert, Jay Mann, Robert J Omen, Shaun P Administrator Ohio Bureau of Workers Comp 2017 CVC :45 pm Event: Motion for Default Judgment Progressive Direct Insurance Company Workman, Matthew C Little, Seth M and damages CVH :00 pm Event: Motion for Default Judgment Total Quality Logistics LLC Giles, Brian U S Port Services Inc Poole, David and damages and attorney fees.

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