Clermont County, Ohio Page 1 Monday 10/2/2017 2017 CVC 00864 7:30 am Hammons, Marc Clemons, Jon P Hammons, Harold Decker, Raymond H Ohio Department of Medicaid Byrne, Robert J Rosemary, schedule a case management conference in 2-5 weeks. 2017 CVH 00868 7:30 am Total Quality Logistics LLC McSherry, Jeffrey P Salvador Gonzalez Schedule case management conference in 2-5 weeks. 2017 CVH 00905 7:30 am Total Quality Logistics LLC Giles, Brian Food Suppliers International LLC Schedule CMC in 2-5 weeks. 2010 CR 000984 8:00 am Event: Review Wiseman, Matthew Anglin, Jacob James
Clermont County, Ohio Page 2 Monday 10/2/2017 2016 CR 000553 8:00 am Event: 2nd Pre-Trial Allen, Travis Tyler 2017 CR 000476 8:00 am Event: Plea or Trial Setting Younker, Amber / Intervention in Lieu of Conviction (1st hearing) 2017 CR 000532 8:00 am Event: Pre-Trial Sheppard JR, Joe Montgomery, George 2017 CR 000553 8:00 am Event: Pre-Trial Williams, Ashton Lydell 2014 CR 000776 8:30 am Event: Sentencing on Community Control Violation Mckibben, Brian K
Clermont County, Ohio Page 3 Monday 10/2/2017 2017 CR 000351 8:30 am Event: Sentencing Seng, Nicholas R McCune, David S 2017 CR 000383 8:30 am Event: Formal Pre-Trial Egan, Shawn David (last day for negotiated plea is 10/16/17) 2016 CR 000308 10:00 am Event: Primary Jury Trial Elam, Robert Anthony Scott Mason, Ronald A
Clermont County, Ohio Page 4 Tuesday 10/3/2017 2016 CVC 01042 7:30 am 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 5 Deadline for filing a MSJ was 9/29/17. 2016 CVC 01624 7:30 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 Defense disclosure of lay witnesses was due on 8/4/17 and of expert witnesses was due on 9/29/17. 2016 CVC 01668 7:30 am Miller, Terra Gile, Eric W Sweet, Brooklyn Knabe, Bruce D Sweet, Charity Knabe, Bruce D Anthem Blue Cross Oliver, Lance K Defense lay witness and expert witness lists were due by 8/18/17 and 9/29/17 respectively.
Clermont County, Ohio Page 5 Tuesday 10/3/2017 2016 CVH 00894 7:30 am 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 Trial briefs and objections to exhibits were due on 9/29/17. 2016 CVH 01714 7:30 am McClughen, Debrorah Burgess, T David Monk, Daniel T Grange Mutual Casualty Co Saxton, Jonathan Defense disclosure of lay witnesses was due on 8/4/17 and of expert witnesses was due on 9/29/17. 2017 CVC 00088 7:30 am Stroup, Jennifer Langenbahn, Jay R Stroup, David Marker, Jerome Williams, John M Defense disclosure of lay witnesses was due on 9/29/17. 2017 CVC 00241 7:30 am Lancaster, Fred Gile, Eric W Schenz, Thomas Patsfall, Stephen J Plaintiff's disclosure of expert witnesses was due on 9/29/17.
Clermont County, Ohio Page 6 Tuesday 10/3/2017 2017 CVC 00476 7:30 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 lay witnesses was due on 9/29/17. 2017 CVC 00871 7:30 am Ruesser, David Haas, Laurence Lowes Home Improvement Jane Doe Marcella Rosemary, schedule a case management conference in 2-5 weeks. 2017 CVD 00934 7:30 am Moermond, Theresa Weber, Michael L Ohio Bureau of Wokers Compensation Schedule CMC in 2-5 weeks.
Clermont County, Ohio Page 7 Tuesday 10/3/2017 2017 CVE 00890 7:30 am Park National Bank Earls, Olivia M Carver, Joseph W Judy Doe name unknown Spouse of United States of America Pantel, Nicholas J United States of America Department of Pantel, Nicholas J Department of Taxation Carver, Joy H Schedule case management conference in 2-5 weeks. 2017 CVE 00933 7:30 am Loandepotcom LLC Godenswager, Suzanne M Jordon, Kenneth E Jordan, Carol J Clermont Couunty Treasurer Fountain, Jason A Schedule CMC in 2-5 weeks. 2017 CVH 00373 7:30 am Cincinnati Insurance Company Benintendi, John K Aggarwal Family Trust Aggarwal, Trilok Raj Rightway Real Estate LL Teeters, Jeffrey R Plaintiffs' deadline to disclose expert witnesses was 9/29/17.
Clermont County, Ohio Page 8 Tuesday 10/3/2017 2017 CVH 00470 7:30 am Buede, Robert A Laite, David A Buede, Lynn Guide One Mutual Insurance Company Smith, Emily D Disclosure of plaintiffs' expert witnesses was due on 11/10/17. 2017 CVH 00869 7:30 am 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 Schedule case management conference in 2-5 weeks. 2016 CR 000343 8:00 am Event: Application to Seal Record Patterson, Paul R Tekulve, Mark
Clermont County, Ohio Page 9 Tuesday 10/3/2017 2017 CR 000466 8:00 am Event: 2nd Pre-Trial Jenkins, Todd 2017 CR 000508 8:00 am Event: 2nd Pre-Trial Price, Spencer D Tekulve, Mark / Intervention in Lieu of Conviction (1st hearing) 2017 CR 000509 8:00 am Event: Pre-Trial Braden, Brandon R Tekulve, Mark 2017 CR 000552 8:00 am Event: Pre-Trial Speller, Mikeal Cole Tekulve, Mark
Clermont County, Ohio Page 10 Tuesday 10/3/2017 2017 CR 000348 8:30 am Event: Sentencing Mullen, Christopher J Tekulve, Mark 2017 CR 000353 8:30 am Event: Sentencing Tolliver, Eric Tekulve, Mark 2017 CR 000495 8:30 am Event: Plea or Trial Setting Delvecchio, William Tekulve, Mark 2016 CR 000308 10:00 am Event: Primary Jury Trial Elam, Robert Anthony Scott Mason, Ronald A
Clermont County, Ohio Page 11 Tuesday 10/3/2017 2001 MISC 00100 12:00 pm Event: JUDGES' MEETING IR / ATTY Judges' Meeting 2016 MISC 00005 12:00 pm Event: CLOSE GRAND JURY MISC_CRJ / ATTY
Clermont County, Ohio Page 12 Wednesday 10/4/2017 2017 CVC 00926 7:30 am Rose, Patricia G Campbell, William P Rose, Gary Campbell, William P State Farm Mutual Schedule CMC in 2-5 weeks. 2017 CVH 00223 7:30 am Total Quality Logistics LLC Wirthlin, John R Jays Crane and Salvage To see if affiadavit has been received as to attorney fees. 2017 CVH 00835 7:30 am Total Quality Logistics LLC Bules, David T Transworld Logistics LLC Schedule case management conference in 2-5 weeks. 2015 CR 000652 8:00 am Event: Review Wiseman, Matthew Walls, Theresa May
Clermont County, Ohio Page 13 Wednesday 10/4/2017 2016 CR 000545 8:00 am Event: Pre-Trial Stetson, Braden Wade 2017 CR 000423 8:00 am Event: 2nd Pre-Trial Baker, Jeremy R 2017 CR 000434 8:00 am Event: Intervention in Lieu of Conviction (2nd hearing) Gilkison, Rachel Hale, Jeffrey S 2017 CR 000480 8:00 am Event: Pre-Trial Elam, David E
Clermont County, Ohio Page 14 Wednesday 10/4/2017 2014 CR 000130 8:30 am Event: Sentencing on Community Control Violation Croswait, Amanda M 2017 CR 000086 8:30 am Event: Sentencing on Community Control Violation Petrusek, Paul 2016 CR 000308 10:00 am Event: Primary Jury Trial Elam, Robert Anthony Scott Mason, Ronald A
Clermont County, Ohio Page 15 Thursday 10/5/2017 2016 CVD 00786 7:30 am Craig, Rosemary Fox JR, Bernard Aministrator Ohio Bureau of Fixler, Steven P Dualite Inc Benintendi, Christopher A Trial briefs were due on 10/3/17. 2017 CVC 00834 7:30 am Bonomini, Joshua D Zuk, W Kenneth Fulton JR, Ricky Lee Williams, John Mark Ohio Department of Medicaid Byrne, Robert J Schedule a case management conference in 2-5 weeks. 2017 CVD 00041 7:30 am Craig, Rosemary Fox JR, Bernard Kneflin, M Christopher Ohio Bureau of Workers Fixler, Steven P Dualite Inc Recker, J Andrew Trial briefs were due on 10/3/17.
Clermont County, Ohio Page 16 Thursday 10/5/2017 2017 CVD 00902 7:30 am East, Rob L Hardin, David E Group Management Services Loewengart, Steven M Moore, Curtis G Workers Compensation Martinez, Jose A Schedule case management conference in 2=5 weeks. 2017 CVH 00838 7:30 am Parker, Joan Karen Parker, George M Parker, Donald R Parker, George M Parker, Benjamin J Parker, Susan E Gunderson, Eric Schedule case management conference in 2-5 weeks. 2013 CR 000762 8:00 am Event: Sentencing on Community Control Violation Powers JR, Carl Douglas 2014 CR 000092 8:00 am Event: Review Wiseman, Matthew Gillespie, David Claude
Clermont County, Ohio Page 17 Thursday 10/5/2017 2016 CR 000472 8:00 am Event: Review Wiseman, Matthew Hall, Shirley S 2017 CR 000323 8:00 am Event: 2nd Pre-Trial Howes, Jason A Huddleston, Emily 2016 CR 000358 8:30 am Event: Sentencing on Community Control Violation Gauthier, Chelsea N 2017 CR 000191 8:30 am Event: Pre-Trial O'Reilly, Scott Evick, Jason Todd
Clermont County, Ohio Page 18 Thursday 10/5/2017 2017 CR 000218 8:30 am Event: Plea or Trial Setting Herndon, Jason Lee 2016 MISC 00005 12:00 pm Event: CLOSE GRAND JURY MISC_CRJ / ATTY
Clermont County, Ohio Page 19 Friday 10/6/2017 2013 CVH 01874 7:30 am Ross, Earnie Allen, Eric P Ross, Kristine Allen, Eric P Ross, Hunter Allen, Eric P Ross, Mason Allen, Eric P Seitz, Steve Bolek, David P Seitz, Kathleen Bolek, David P To check on status of appeal. 2016 CR 000467 7:30 am Johnson JR, Allen Tekulve, Mark To check on whether state has filed certificate of nondisclosure. 2017 CVE 00911 7:30 am Lakeview Loan Servicing LLC Lacivita, Richard J Saxton, Debra L Unknown Spouse if any Federal Home Loan Bank of Cincinnati Treasurer of Clermont County Fountain, Jason A Auditor of Clermont County Fountain, Jason A Schedule case management conference in 2-5 weeks.
Clermont County, Ohio Page 20 Friday 10/6/2017 2017 CVH 00853 7:30 am O'Connor, Keith Wells, Elizabeth A Tracker Marine LLC Razzano, Robert T Schedule case management conference in 2-5 weeks. 2017 CVH 00907 7:30 am Capital One Bank USA NA Schreiber, Andrew P Dean, Jason Schedule CMC in 2-5 weeks. 2017 CVP 00848 7:30 am Shaw, Dan Rapp, William J Tipton, Freddie Rosenhoffer, Gary A Dismissal entry was to be submitted 60 days after the mediation conference on August 2, 2017. 2017 CVC 00485 8:30 am Event: Hearing on Entry Snider, Jiana Ferris, James K Grant, Stacey M
Clermont County, Ohio Page 21 Friday 10/6/2017 2017 CVH 00437 9:00 am Event: Case Management Conference Williams, Donita M Mahoney, Dennis C Sears, Amber Prokop, Josephine V 2017 CVE 00527 9:15 am Event: Telephone Status Conference Nationstar Mortgage LLC Simone, Katherine A Bentley, Mark Bennett Moes, Stephanie Clermont County Treasurer Fountain, Jason A Bentley, Tina Moes, Stephanie 2017 CVH 00275 9:30 am Event: Telephone Status Conference Total Quality Logistics LLC Fagel, Barry F Acree, Daniel Simms, Michael 2017 CVC 00772 9:40 am Event: Case Management Conference Poindexter, Cynthia Gile, Eric W Kasten, Gregory McKay, Timothy United Health Care of Ohio Inc
Clermont County, Ohio Page 22 Friday 10/6/2017 2017 CVH 00685 10:00 am Event: Case Management Conference Capital One Bank USA NA Myers, Thomas R Hall, Tirzah R 2016 CVH 01099 10:15 am Event: Status Conference Village of Batavia Moore, Christopher L Bach, Jeffrey T Woliver, John 2017 EX 000061 10:30 am Event: Motion to Show Cause on Contempt Department of Taxation Carducci, Mary Spahia Dolch, Robert D
Clermont County, Ohio Page 23 Friday 10/6/2017 2017 CVE 00776 10:50 am Event: Case Management Conference U S Bank National Association Altman III, Robert E Brinkman, Michael R Davis, Carrie L Drinan, Thomas M Foster, Adrienne S Gladwell, Matthew C Williams, Maria T Parker, Jennifer Rose Unknown Spouse if any of Jennifer Rose Parker Twins Spires at Lexington Run Condominium Assoc Donavan, Sean P Clermont County treasurer Fountain, Jason A 2017 CVC 00663 11:00 am Event: Case Management Conference Total Quality Logistics LLC McSherry, Jeffrey P US Waste Industries Inc Friesen, Brendon P Martillotta, Samuel R 2017 CVC 00241 11:15 am Event: Status Conference Lancaster, Fred Gile, Eric W Schenz, Thomas Patsfall, Stephen J re: status of compliance with deadlines.
Clermont County, Ohio Page 24 Friday 10/6/2017 2017 CVF 00923 11:30 am Event: Case Management Conference Audrey Feder Coy, Jennifer A Ohio Department of Job and Family Services Brigner, Julie E 2017 CVH 00905 11:45 am Event: Motion for Default Judgment Total Quality Logistics LLC Giles, Brian Food Suppliers International LLC hearing on damages, and hearing on attorney's fees. 2017 CVH 00898 1:00 pm Event: Motion for Contempt Ohio Department of Agriculture Arko, Lydia Enfinger, Darrell Enfinger, Kara
Clermont County, Ohio Page 25 Friday 10/6/2017 2014 CVH 00754 1:30 pm Event: Evidentiary Hearing White, Sam Gottesman, Zachary Ramsey, Stephen R Branch Hill Coffee Company Gottesman, Zachary White Family Properties LLC Gottesman, Zachary Branch Hill Coffee Company Inc Whitaker, James A Branch Hill Coffee Company LLC Whitaker, James A Applegate II, Thomas L Whitaker, James A on motions to enforce settlement agreement and for attorney fees/dismissal.