Court of Common Pleas Schedule Docket 10/30/2017 through 11/3/2017

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1 Clermont County, Ohio Page 1 Monday 10/30/ CVC :30 am Hicks, Katrina J R Hawley, Kenneth G Cornetet, Michael Wais, Natalie M E Schedule CMC in 2-5 weeks CVC :30 am Kuhling, Jerome Wiehe, Phillip W Kuhling, Phyllis Wiehe, Phillip W Moertle, James O Erwin, Joseph V CSAA General Insurance Company Ohio Department of Medicaid Byrne, Robert J Schedule CMC in 2-5 weeks CVH :30 am Stanley, Avon L Swick, Kevin L JPMorganChase Bank NA Carpenter, James C Holzhall, Vincent I Schedule CMC in 2-5 weeks CR :00 am Event: Sentencing on Community Control Violation Case, Amanda Irene

2 Clermont County, Ohio Page 2 Monday 10/30/ CR :00 am Event: Sentencing on Community Control Violation Rush, Hester Lee 2017 CR :00 am Event: Pre-Trial Rowe, Kara Perry, Edward C 2017 CR :00 am Event: Pre-Trial Younker, Amber Bond Review set with Pre-trial 2017 CR :00 am Event: Pre-Trial Chilewski, Stephen C Rapp, William J 2017 CR :30 am Event: Hearing on Competency Gilles, Amy

3 Clermont County, Ohio Page 3 Monday 10/30/ CR :30 am Event: 2nd Pre-Trial Simpson, Nikki L Graus, Stacey L 2017 CR :00 am Event: Primary Jury Trial Egan, Shawn David Adams, Catherine 5 day jury

4 Clermont County, Ohio Page 4 Tuesday 10/31/ CVH :30 am Total Quality Logistics LLC Curran, Matthew C Fagel, Barry F Hybrid Logistics Inc et al Janszen, August T Shepherd, Larry Gottesman, Zachary Ramsey, Stephen R Any summary judgment motion was due on 10/27/ CR :30 am Drew, Shawn Paul Tekulve, Mark Briefs on trial issues were due on October 27, CVH :30 am Partsolutions LLC Pitcher, Kelly E Zimmerman, Robert M McCormick, Gregg J Schedule CMC in 2-5 weeks.

5 Clermont County, Ohio Page 5 Tuesday 10/31/ CVH :30 am Fulkerson, Jeffrey L Hughes, Gregory T Smith, Vera I Cussen, Michael P Gruber, Thomas J Smith, Ernest Elliot Cussen, Michael P Gruber, Thomas J Strunks, John Patrick Strunks, Amber Dawn Schedule CMC in 2-5 weeks CR :00 am Event: Sentencing on Community Control Violation Stillings, Ronda A 2017 CR :00 am Event: Formal Pre-Trial Drew, Shawn Paul Tekulve, Mark (last day for negotiated plea 11/07/17) 2017 CR :00 am Event: Intervention in Lieu of Conviction (2nd hearing) Price, Spencer D Tekulve, Mark

6 Clermont County, Ohio Page 6 Tuesday 10/31/ CR :00 am Event: Pre-Trial Hicks, Nathan M Tekulve, Mark 2017 CR :30 am Event: Plea or Trial Setting Delvecchio, William Wallace, Bruce S 2017 CR :30 am Event: Plea or Trial Setting Williams, Ashton Lydell Isaly, Charles W 2017 CR :00 am Event: Primary Jury Trial Egan, Shawn David Adams, Catherine 5 day jury 2016 MISC :00 pm Event: CLOSE GRAND JURY MISC_CRJ / ATTY

7 Clermont County, Ohio Page 7 Wednesday 11/1/ CR :30 am Shoemaker, Gabriella B Briefs were due on interpretation of R.C as amended on 10/30/ CVH :30 am RBS Citizens N A Barone, Anthony Block, Brian C Brncik, Mark Figelman, Jacob M. Gilley, Stephanie F Hogan, Robert K Kyser, Eric Oh, James Fifth Third Bank Kroger International Automotive Components Group Bresser, Mark T Bresser, Lisa M Bankruptcy status 2016 CR :30 am Scovanner, Tom Snider II, George Daniel GET CASE FILE AND PROBATION FILE- Motion for judicial release was filed on 11/1/17.

8 Clermont County, Ohio Page 8 Wednesday 11/1/ CR :00 am Event: Review Wiseman, Matthew Fischer, Britteny Nichole 2016 CR :00 am Event: Motion to Terminate Diversion Collins JR, Braunell F 2017 CR :00 am Event: Pre-Trial Howard, Stephan D 2017 CR :00 am Event: 2nd Pre-Trial Elam, David E

9 Clermont County, Ohio Page 9 Wednesday 11/1/ CR :30 am Event: Sentencing on Community Control Violation Comberger, Nathan Cory 2017 CR :30 am Event: Sentencing Herndon, Jason Lee 2017 CR :00 am Event: Primary Jury Trial Egan, Shawn David Adams, Catherine 5 day jury

10 Clermont County, Ohio Page 10 Thursday 11/2/ CVC :30 am Hughes, Rebecca Alexander, Jim Sams East Inc Lennon ESQ, Nathan L Starts, Carrie M John Doe 1 through X Ohio Department of Medicaid Byrne, Robert J Deadline for filing an MSJ was 10/31/ CVC :30 am Dunlap, Joanne Utter, Gregory Dunlap, Tim Utter, Gregory Crocker III, Richard A Vollmar, T Andrew Sears, Kyle James Vollmar, T Andrew Sears, Ronald Vollmar, T Andrew Schedule CMC in 2-5 weeks CVE :30 am LoanDepotcom LLC Earls, Olivia M Fornash, Ellen L McKelvey, Matthew I Oliver, Erica E John Doe name unknown Spouse of Schedule CMC in 2-5 weeks.

11 Clermont County, Ohio Page 11 Thursday 11/2/ CVE :30 am Wells Fargo Bank N A Templeton, Jennifer N Hoskins Pitman, Mary Catherine John Doe name unknown Spouse of United States of America Schedule CMC in 2-5 weeks CVH :30 am Cincinnati Insurance Company Benintendi, John K Aggarwal Family Trust Aggarwal, Trilok Raj Rightway Real Estate LL Teeters, Jeffrey R Defense deadline to disclose expert witnesses was 10/31/ CVH :30 am Buede, Robert A Laite, David A Buede, Lynn Guide One Mutual Insurance Company Smith, Emily D Disclosure of defendant's lay witnesses was due on 10/31/ CR :00 am Event: Sentencing Greene, Joshua Michael

12 Clermont County, Ohio Page 12 Thursday 11/2/ CR :00 am Event: Review Mcroberts, Forrest Wynn 2017 CR :00 am Event: Pre-Trial Caldwell, Caitlin Huddleston, Emily 2017 CR :00 am Event: Violation of Intervention in Lieu of Conviction Von luehrte, Whitney Sierra 2017 CR :00 am Event: Pre-Trial James, Shawn E Huddleston, Emily 2012 CR :30 am Event: Sentencing on Community Control Violation Baker, Ernest Gene

13 Clermont County, Ohio Page 13 Thursday 11/2/ CR :30 am Event: Sentencing on Community Control Violation Vail, Brittney Melinda 2017 CR :30 am Event: Plea or Trial Setting Sheppard JR, Joe Montgomery, George 2017 CR :00 am Event: Primary Jury Trial Egan, Shawn David Adams, Catherine 5 day jury

14 Clermont County, Ohio Page 14 Friday 11/3/ CR :30 am Evick, Jason Todd Adams, Catherine Cathy Adams was to file a notice of withdrawal of her motion to withdraw as counsel in the case CVC :30 am Whitford, Nancy Hammond, Christine M Trice, Andrew J Whitford, Robert Hammond, Christine M Trice, Andrew J Walls, Terry Wayne Mahon, Michael M Newman, Dan M American Family Insurance Company Pregon, Jamey T Plaintiff's disclosure of expert witnesses was due on 11/1/ CVC :30 am Ducan, Harmony Penrose, Stuart W Bowling, Michael Mulvey, William J Schedule CMC in 2-5 weeks EX :30 am Department of Taxation Carducci, Mary Spahia Dolch, Robert D To check on whether an affidavit has been received as to facts sufficient for the court to find probable cause of a failure to comply with the order to compel

15 Clermont County, Ohio Page 15 Friday 11/3/ CVE :00 am Event: Hearing on distribution of excess funds Bayview Loan Servicing LLC Gasior, Charles V Hoose, Robert R Unknown Heirs at Law Devissees Legatees Department of Taxation Kurilic, Christine L Treasurer of Clermont County Fountain, Jason A 2017 CVH :00 am Event: Replevin Hearing Systems and Services Technologies Inc Collier, Stefanie K Wiggins, Billie Sue 2016 CVH :50 am Event: Telephone Status Conference Ballinger, Gail Veletean, Kory A Ballinger, James Veletean, Kory A Williford JR, Troy Lavender Che, J C UnitedHealthCare of Ohio Progressive Specialty Insurance Co Kathman Jr, William J

16 Clermont County, Ohio Page 16 Friday 11/3/ CVH :00 am Event: Case Management Conference Stidham, Carolyn Klekamp, Jody T Stidham, Roland Klekamp, Jody T Broerman, Ralenda Zuk, W Kenneth Broerman, Gregory Zuk, W Kenneth 2017 CVE :15 am Event: Telephone Status Conference Carrington Mortgage Services LLC Simone, Katherine A Foster, John W Foster, Sharon Vowels Chase Manhattan Bank Curry, Matthew P Parchman, William F Clermont County Treasurer Fountain, Jason A 2017 CVC :30 am Event: Case Management Conference Simms, Emily Moore, Daniel N Simms, James Moore, Daniel N Simms, Regina Moore, Daniel N Woodmansee, Addison Tirone, Regan B Midwest Elite Dance Center LLC Vollmar, T Andrew

17 Clermont County, Ohio Page 17 Friday 11/3/ CVH :40 am Event: Motion for Leave Utter Construction Inc Geisen, William G Turner, Steven D Alaburda, Justin M Hager, Robert A Rudary, Daniel J American Environmental Group LTD Alaburda, Justin M Hager, Robert A Rudary, Daniel J Tetra Tech Inc Alaburda, Justin M Hager, Robert A Rudary, Daniel J Third Party Defendant / ATTY Utter, Terry D Geisen, William G Poltorak, Andrew J to Plead CVH :50 am Event: Status Conference Cincinnati Insurance Company Benintendi, John K Aggarwal Family Trust Aggarwal, Trilok Raj Rightway Real Estate LL Teeters, Jeffrey R (RE: Compliance with deadlines) 2017 CR :00 am Event: Primary Jury Trial Egan, Shawn David Adams, Catherine 5 day jury

18 Clermont County, Ohio Page 18 Friday 11/3/ CVD :00 am Event: Case Management Conference Moermond, Theresa Weber, Michael L Ohio Bureau of Wokers Compensation 2017 CVC :10 am Event: Case Management Conference Hammons, Marc Clemons, Jon P Hammons, Harold Decker, Raymond H Ohio Department of Medicaid Byrne, Robert J 2017 CVC :30 am Event: Case Management Conference Jones, Susan K Heekin, Christopher R Jones, Steven L Robinson, Seth M Yeager, Stephen M Grange Insurance Carlson, John P 2017 CVH :45 am Event: Case Management Conference Total Quality Logistics LLC Bules, David T Transworld Logistics LLC

19 Clermont County, Ohio Page 19 Friday 11/3/ CVE :30 am Event: Telephone Status Conference The Commons Of Eastgate Condominium Unit Own Ferguson, Amy S Jones, Joshua V Jones, Amanda M Nationstar Mortgge LLC Deka, Stefanie L Sandy, James W Mortgage Electronic Registration Systems, Curry, Matthew P Clermont County Treasurer Fountain, Jason A and hearing on motion for leave to file amended complaint CVH :00 pm Event: Oral Argument Total Quality Logistics LLC Curran, Matthew C Fagel, Barry F Love, Eric White, Donald W Moore, Shane C Lundrigan, Nicole M Lundrigan, W Kelly Theel, Wayne A

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