Court of Common Pleas Schedule Docket 1/28/2019 through 2/1/2019

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1 Clermont County, Ohio Page 1 Monday 01/28/ CR :30 am Event: Community Control Violation Philhower, Heather Marie / Review 2015 CR :30 am Event: Community Control Violation Stillings, Ronda A 2017 CR :30 am Event: Sentencing on Community Control Violation Catron, Tyler David w/18 CR CR :30 am Event: Violation of Intervention in Lieu of Conviction Latham, Ray A * Priority

2 Clermont County, Ohio Page 2 Monday 01/28/ CR :30 am Event: Bond Review Simmons, Matthew Ray Hoffman, Greg w/18 CR CR :30 am Event: Pre-Trial Ledford, Carrie 2018 CR :30 am Event: Bond Review Simmons, Matthew R Hoffman, Greg w/18 CR CR :30 am Event: 2nd Pre-Trial Maffey, Michael Paul

3 Clermont County, Ohio Page 3 Monday 01/28/ CR :30 am Event: Sentencing Catron, Tyler David w/17 CR CVE :30 am Event: Case Review (FOR OFFICE USE ONLY - NOT A HEARING) Third Federal Savings and Loan Zink, Maureen Jones, Lee Ann John Doe Real Name Unknown Ponder, Kathryn Ponder, Marvin W John Doe Real Names Unknown Townhomes at Aspen Glen Jane Doe Names Unknown Schedule CMC in 2-5 weeks CVH :30 am Event: Case Review (FOR OFFICE USE ONLY - NOT A HEARING) Discover Bank Dawson, Robert L Ritchie, Franklin G Schedule CMC in 2-5 weeks CR :00 am Event: Sentencing on Community Control Violation Ward, Shannon David

4 Clermont County, Ohio Page 4 Monday 01/28/ CR :00 am Event: Review Rowe, Carol Denny, Brian R Hoffman, Greg 2018 CR :00 am Event: 2nd Pre-Trial Thomas JR, Harlie F Perry, Edward C 2018 CR :00 am Event: Sentencing Rowe, Carol Goldey, George Cloyce Hoffman, Greg *Priority 2018 CR :00 am Event: Formal Pre-Trial Rowe, Carol Cox, Jason Daniel Kilburn, C Steve

5 Clermont County, Ohio Page 5 Monday 01/28/ CR :00 am Event: Pre-Trial/Bond Review Gross, Alice C Bogan, James F 2019 CR :00 am Event: Pre-Trial Lilly, Chrissy N Stearns, William A 2019 CR :00 am Event: Pre-Trial Fancher, Bryan Tyler

6 Clermont County, Ohio Page 6 Tuesday 01/29/ CR :30 am Event: Sentencing on Community Control Violation Braden, Brandon R *Supplemental CCV 2017 CR :30 am Event: Violation of Intervention in Lieu of Conviction Lonicker, Joseph 2017 CVH :30 am Event: Case Review (FOR OFFICE USE ONLY - NOT A HEARING) Dunford, Kevin Moore, Daniel N Dunford, Joshua Travelers Property Casualty Company Ina, Rema A Murphy, John T Dameron, Traa Abeln, Jason E Garvey, John J Humana Insurance Company Cigna Health and Life Insurance Co Beck, Jonathon L Farmer, Christine N Community Insurance Company Oliver, Lance K CT Corporation System Deadline to file jury instructions and motions in limine was January 25, MSJ under advisement.

7 Clermont County, Ohio Page 7 Tuesday 01/29/ CVH :30 am Event: Case Review (FOR OFFICE USE ONLY - NOT A HEARING) Shannon, Chris Kenney, Jeffrey T Shannon, Erika Kenney, Jeffrey T Fischer, Robert Shrive, Brian C Fischer, Amy Shrive, Brian C Martin, Deborah Brick, Timothy T Strang, Steven D Keller Williams Advisors Realty FRI Mason LLC Brick, Timothy T Strang, Steven D Deadline to file an MSJ was January 25, CR :30 am Event: Violation of Intervention in Lieu of Conviction Tissandier, Rachel N Mason, Ronald A 2018 CR :30 am Event: Intervention in Lieu of Conviction (2nd hearing) Rowe, Carol Glenn, Charles E Mason, Ronald A

8 Clermont County, Ohio Page 8 Tuesday 01/29/ CR :30 am Event: 2nd Pre-Trial Larkin, Aaron D w/18 CR 1146 *Priority CR :30 am Event: Pre-Trial Larkin, Aaron D w/18 CR 1111 Priority 2018 CVH :30 am Event: Case Review (FOR OFFICE USE ONLY - NOT A HEARING) Government Employee Insurance Company Kiefer, Daran P Cooper, Randy B Bailey, Margie T Stepner, Jeffrey A MSJ is under advisement unless oral argument was requested by 1/24/19.

9 Clermont County, Ohio Page 9 Tuesday 01/29/ CVH :30 am Event: Case Review (FOR OFFICE USE ONLY - NOT A HEARING) Brannen, Veronica McFall, Tanner B Brannen, Veronica McFall, Tanner B Thomas, Jennifer B Patsfall, Stephen J State Farm Ins Co Burlingham, Jerralyn K Wykoff, John R Trial briefs and objections to exhibits were due on 1/25/ CR :00 am Event: Sentencing on Community Control Violation Hopkins, Michael P w/18 CR CR :00 am Event: Sentencing on Community Control Violation Hopkins, Michael Patrick w/17 CR CR :00 am Event: Sentencing Griffith, Jerrod E

10 Clermont County, Ohio Page 10 Tuesday 01/29/ CR :00 am Event: Meeting with Judge/Bailiff (RE: Exhibits) Rowe, Carol Shannon, Candice J Mason, Ronald A 2018 CR :00 am Event: Plea or Trial Setting Rowe, Carol Smith, Ernest Haynes, Steve *Priority w/19 CR CR :00 am Event: Plea or Trial Setting Barbato, Robert Derek Wilburn, Ian M Leurck, Brian 2018 CR :00 am Event: Pre-Trial Kidd, Miranda Sue Mason, Ronald A

11 Clermont County, Ohio Page 11 Tuesday 01/29/ CR :00 am Event: Plea on Information O'Reilly, Scott Smith, Ernest Haynes, W Stephen *Priority w/18 CR CR :00 am Event: Pre-Trial Jeffers, Jessica Mae Fox, Bradley 2018 CR :30 am Event: 2nd Pre-Trial Boyd, Darian Shane Mylic Crosby III, Richard 2016 MISC :00 pm Event: CLOSE GRAND JURY MISC_CRJ / ATTY

12 Clermont County, Ohio Page 12 Tuesday 01/29/ CR :00 pm Event: Motion to Suppress Grelle, Allison Goldberg, Brian T

13 Clermont County, Ohio Page 13 Wednesday 01/30/ CR :30 am Event: Case Review (FOR OFFICE USE ONLY - NOT A HEARING) Rowe, Carol Maggard, Nathaniel W Status of defendant 2018 CR :30 am Event: Community Control Violation Fetter, Tonia Marie 2018 CR :30 am Event: Intervention in Lieu of Conviction (2nd hearing) Ernst, Amanda N Hoffman, Greg w/18 CR CR :30 am Event: Pre-Trial/Bond Review Neftzer, Michael S Haynes, Steve

14 Clermont County, Ohio Page 14 Wednesday 01/30/ CR :30 am Event: Pre-Trial Ernst, Amanda N Hoffman, Greg w/18 CR CVH :30 am Event: Case Review (FOR OFFICE USE ONLY - NOT A HEARING) Leane Wholesale LLC Huenefeld, Alison M Artisan and Truckers Casualty Company Nicholson, Gary L Travelers Property Casualty Co of America Nicholson, Gary L Strang, Steven D Great West Casualty Company Sizemore, Chad M Reply argument as to motion to dismiss was due on January 28, CR :00 am Event: Re-Sentencing Vandergriff, Timothy Allen 2018 CR :00 am Event: Review Ashbrook, Clint Michael

15 Clermont County, Ohio Page 15 Wednesday 01/30/ CR :00 am Event: Plea or Trial Setting Sturgill, Matthew Lee Karl, Robert D / Motion to Compel 2018 CR :00 am Event: Plea or Trial Setting Webster, Kevin 2018 CR :00 am Event: Pre-Trial Brown, Timothy Stephen 2018 CR :00 am Event: Pre-Trial Kennedy, Eric Scott

16 Clermont County, Ohio Page 16 Wednesday 01/30/ CR :00 am Event: Pre-Trial Brittain, Bobbi Jo 2016 MISC :00 am Event: ARRAIGNMENTS MISC_CRJ / ATTY 2018 CR :00 am Event: Primary Court Trial Rowe, Carol Thomason, Michael Leon Rapp, William J 1 day

17 Clermont County, Ohio Page 17 Thursday 01/31/ CR :30 am Event: Violation of Intervention in Lieu of Conviction Smith, Zachary T 2018 CR :30 am Event: 2nd Pre-Trial Sturgill, Wayne Lee Huddleston, Emily 2018 CR :30 am Event: Plea or Trial Setting Young JR, Roy T Huddleston, Emily 2018 CR :30 am Event: 2nd Pre-Trial McNeil, Major Robert and Bond Review.

18 Clermont County, Ohio Page 18 Thursday 01/31/ CR :30 am Event: Intervention in Lieu of Conviction (2nd hearing) Byrd, Kyle D Mason, Ronald A 2017 CR :00 am Event: Sentencing on Community Control Violation Petrusek, Paul w/18 CR CR :00 am Event: Sentencing on Community Control Violation Abney, David Eric 2018 CR :00 am Event: Sentencing Petrusek, Paul C

19 Clermont County, Ohio Page 19 Thursday 01/31/ CR :00 am Event: Pre-Trial Hicks, Paul D 2018 CR :30 am Event: Plea or Trial Setting Herndon, Jesse J Welt, David S w/18 CR 1201 & 18 CR CR :30 am Event: Plea or Trial Setting Herndon, Jesse James Welt, David S w/18 CR 1201 & 18 CR CR :30 am Event: Plea or Trial Setting Herndon, Jesse James Welt, David S w/18 CR 601 & 18 CR 929

20 Clermont County, Ohio Page 20 Thursday 01/31/ MISC :00 pm Event: CLOSE GRAND JURY MISC_CRJ / ATTY 2018 CR :00 pm Event: Motion to Suppress Rowe, Carol Fritz, Kelly W Baron, Lara B

21 Clermont County, Ohio Page 21 Friday 02/1/ CR :00 am Event: Case Review (FOR OFFICE USE ONLY - NOT A HEARING) Rowe, Carol Goers, Erica G Haynes, Steve State's written argument on motion to suppress was due on January 29, CVE :30 am Event: Case Review (FOR OFFICE USE ONLY - NOT A HEARING) Wells Fargo Bank N A Carleton, Michael E Bowman, Charles E Jane Doe Name Unknown Spouse of United States of America Pantel, Nicholas J Nagy, Joshua S Clermont County Treasurer Fountain, Jason A Michael Carleton said that he is waiting for an affidavit and will then be filing a motion for default judgment CVE :30 am Event: Case Review (FOR OFFICE USE ONLY - NOT A HEARING) Zurmehly, Jeannie M Fountain, Jason A Crawford, Mark A Crawford, Dianna L Unknown Spouse if any of Fifth Third Bank Nationscredit Financial Kaufman, Amy K Frost National Bank Mason, Rachel J Jason Fountain said that he intends to file a MDJ if no answer is filed by December 20th.

22 Clermont County, Ohio Page 22 Friday 02/1/ CVC :00 am Event: Hearing on Entry Pack, Delmas Long III, Edward Wiehe, Phillip W Cornette, Patricia L Patsfall, Stephen J Cornette, James Patsfall, Stephen J 2018 CVG :00 am Event: Case Management Conference Henry, Michele Wertheim, James S Portage Financial Services Company Wietholter, Thomas A 2016 CVC :15 am Event: Case Management Conference McFarland, Joann Phillips, John H Kemplin, Jessica L Yeager, Stephen M Kemplin, Jessie Yeager, Stephen M 2016 MISC :00 am Event: ARRAIGNMENTS MISC_CRJ / ATTY

23 Clermont County, Ohio Page 23 Friday 02/1/ CVD :30 am Event: Formal Pre-Trial Wood, Bruce A Wallace, Bruce S Morrison, Sarah D Fixler, Steven P Ford Motor Company Krantz ESQ, Timothy 2018 CVE :45 am Event: Telephone Status Conference U S Bank National Association Drinan, Thomas M Sedam, Andrew J Sedam, Stephanie M Capital One Bank USA NA 2016 CVH :00 am Event: Primary Court Trial CareSpring Coy, Jennifer A Kulik ESQ, Nicholas Pisciotta, Mary Meineke, David Rosenhoffer, Gary A 1 day court

24 Clermont County, Ohio Page 24 Friday 02/1/ CVH :00 am Event: Telephone Status Conference Euro Precision Machinery Inc Scott, John Steigerwald, Joshua J Steigerwald, Summer Miller Property Development LLC Miller Property Development LLC Doe(s), John 2018 CVE :10 am Event: Case Management Conference US Bank National Association Carleton, Michael E Moore, Susan John Doe Name Unknown Spouse of Beneficial Ohio Inc Beneficial Ohio Inc Capital One Bank (USA) NA NCB Management Services Inc Clermont County Treasurer Fountain, Jason A 2018 CVE :20 am Event: Case Management Conference Wells Fargo Bank NA Carleton, Michael E Mcdaniel, Samantha M John Doe Name Unknown Spouse of Kaufman, Amy K Clermont County Treasurer Fountain, Jason A

25 Clermont County, Ohio Page 25 Friday 02/1/ CVE :30 am Event: Hearing on distribution of excess funds Park National Bank Earls, Olivia M Carver, Joseph W Carver, Joy H Judy Doe name unkown State Of Ohio Department of Taxation United States of America Department of Treasury United States of America Pantel, Nicholas J 2016 CVH :45 am Event: Motion to Dismiss JBS Excavating LLC Shrive, Brian C CDK Construction LLC Fogelman, Adam R Knipper, Chris Fogelman, Adam R Third Party Defendant / ATTY Blank, Michael Porter, John S Blank, Amber Porter, John S Scott, James B

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