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Montgomery County Common Pleas Court Civil Division Dayton-Montgomery

MONTGOMERY COUNTY COMMON PLEAS COURT CIVIL DIVISION DAYTON-MONTGOMERY County Courts Building 41 N. Perry Street Dayton, Ohio 45422-2155 http://montcourt.org uFFFC JUDGES: Hon. Dennis J. Adkins Hon. Steven K. Dankof Hon. Barbara P. Gorman (Presiding Judge) Hon. Mary Katherine Huffman Hon. Michael W. Krumholtz Hon. Mary E. Montgomery Hon. Timothy N. O'Connell Hon. Gerald Parker Hon. Gregory F. Singer (Admin. Judge-General Division) Hon. Richard S. Skelton Hon. Mary Wiseman ---------------------- Mike Foley Clerk of Courts Telephone 937-225-6118 * * * * * NEW SUITS FILE DATE: 02/06/2020 HON. BARBARA P. GORMAN 2020CV00683 STEPHANIE HUNTER: TASHA BOYD; 2127 RUSTIC ROAD, DAYTON, OH; PERSONAL INJURY; ROBERT GRESHAM 2020CV00693 SELF HELP VENTURES FUND: JAASIEL R SHUPERT; 845 FOLEY DRIVE, VANDALIA, OH; MORTGAGE FORECLOSURE; DOUGLAS HAESSIG HON. DENNIS J. ADKINS 2020CV00682 PENNYMAC LOAN SERVICES LLC: RANDAL L DUFF; 415 SOUTH 3RD STREET, MIAMISBURG, OH; MORTGAGE FORECLOSURE; BRISON WAMMES 2020CV00684 ANTONIO JONES: MARTIN J. OBRIEN; 1263 CLOVE COURT, GREENFIELD, IN; CIVIL ALL OTHER; BENJAMIN FELTON 2020CV00689 JPMORGAN CHASE BANK NATIONAL ASSOCIATION: TERRI LIN SEXTON; 119 MARCHMONT DRIVE, FAIRBORN, OH; MORTGAGE FORECLOSURE; CARSON ROTHFUSS 2020CV00690 CITIBANK NA: TAMMY SANDERS AS POSSIBLE HEIR; 4301 REEVES COURT, DAYTON, OH; MORTGAGE FORECLOSURE; JACQUELINE WIRTZ HON. GREGORY F. SINGER 2020CV00685 KO FITNESS LLC DBA ANYTIME FITNESS: JK REAL ESTATE COMMERCIAL GROUP LLC; 6077 FAR HILLS AVENUE, DAYTON, OH; CIVIL ALL OTHER; RICHARD CARR HON. MARY E MONTGOMERY 2020CV00686 WELLS FARGO BANK N.A.: BRANDON WHEASLER; 713 EAST DOROTHY LANE, DAYTON, OH; MORTGAGE FORECLOSURE; ANGELA KIRK HON. MICHAEL W. KRUMHOLTZ 2020CV00692 GENERAL ELECTRIC CREDIT UNION: HEATHER D. HURLEY; 7646 BRAMS HILL DRIVE, CENTERVILLE, OH; DEBT COLLECTION - ORIGINAL HOLDER; DONALD MALLORY HON. RICHARD S. SKELTON 2020CV00691 UNION SAVINGS BANK: ALLISON K BECKNER; 1112 SIR LOCKESLEY DRIVE, MIAMISBURG, OH; MORTGAGE FORECLOSURE; SANTINA VANZANT HON. TIMOTHY N. O`CONNELL 2020CV00681 CROWN ASSET MANAGEMENT LLC: LISA ZIMMERMAN; 7657 SHADY WATER LN, DAYTON, OH; CIVIL ALL OTHER; SEAN WINTERS 2020CV00688 JPMORGAN CHASE BANK NA: JEFFREY B CARPENTER; 4207 TRADEWIND COURT, ENGLEWOOD, OH; MORTGAGE FORECLOSURE; MELISSA HAMBLE CURRENT BUSINESS FILE DATE: 02/06/2020 HON. JUDGE TBD 2019CV03579 SVG MOTORS LLC: CASTONS DESIGN GROUP INC.; 4660 RUDY RD., TIPP CITY, OH; DECISION GRANTING PLAINTIFF'S MOTION FOR RECONSIDERATION AND SETTING FOR HEARING ON MARCH 13, 2020 AT 10:00 A.M.; THOMAS MANNING 2016CV03623 RHONDA J KARIMIAN DOMINIQUE: GOOD SAMARITAN HOSPITAL; CO DALE E CREECH JR. SA, DAYTON, OH; DECISION DENYING PLAINTIFF'S MOTION FOR LEAVE TO IDENTIFY ADDITIONAL EXPERT WITNESSES; DWIGHT BRANNON 2019CV02159 JANICE L. WEADOCK: JAMAL TAHA MD; 3533 SOUTHERN BLVD 3000, KETTERING, OH; DECISION GRANTING MOTION TO TRANSFER RECORD; JOHN DOLL 2018CV05142 DR. RAFAEL M. CRUZ SR.: DANIEL PEFFLEY; 12680 SHEARER LANE, GARDEN GROVE, CA; DECISION GRANTING DEFENDANT APOSTELOS MOTION TO PROCEED IN FORMA PAUPERIS AND MOTION FOR EXTENSION; TOBY HENDERSON 2019CV05395 PHOENIX REHABBING CONSTRUCTION LLC: USREEB DAYTON LLC; CO LATOYA LEWIS STAT. AGENT, DAYTON, OH; DECISION DENYING DEFENDANT'S MOTION TO CONSOLIDATE; DONALD RINEER 2019CV04090 GOF FINANCE LLC: KC RENOVATIONS AND DESIGN GROUP LLC; 117 SOUTH LEXINGTON STREET, HARRISONVILLE, MO; ENTRY OVERRULING DEFENDANTS MOTION FOR RELIEF FROM JUDGMENT; ZACHARY HECK 2018CV06007 RAJ KULKARNI: CINCINNATI INSURANCE COMPANY; P.O. BOX 751114, DAYTON, OH; ENTRY ORDER GRANTING MOTION TO EXTEND DISCOVERY DEADLINE AND TO CONTINUE TRIAL; GARY LEPPLA 2019CV00992 JOHN N CLAYBURN: RICKY ROBINSON; 7801 WETZEL FARM RD, CLAYTON, OH; ENTRY AND ORDER GRANTING PLAINTIFFS MOTION TO ADOPT AND ENFORCE SETTLEMENT AGREEMENT IN PART; JULIA KOLBER 2019CV05322 DANNY ROARK: BEN THOMAS DO; 4200 INDIAN RIPPLE RD, BEAVERCREEK, OH; ENTRY GRANTING DEFENDANTS MOTION FOR STAY OF DISCOVERY; STEPHEN O'KEEFE 2019CV04077 MEL KELLEY: DRY RIGHT INC.; CO NATIONAL REGISTERED AGENTS, COLUMBUS, OH; JUDGMENT ENTRY GRANTING DEFAULT JUDGMENT; RICHARD REILING 2019CV05537 VILLAGE CAPITAL INVESTMENT LLC: ASHLEY CAO; 5475 GREENFINCH DRIVE, MIAMISBURG, OH; JUDGMENT ENTRY; DOUGLAS HAESSIG 2019CV03320 BUSINESS BACKER LLC: SCOGIN-AIRE MECHANICAL INC.; 3091 COLLEGE PARK DRIVE, THE WOODLANDS, TX; JUDGMENT ENTRY GRANTING SUMMARY JUDGMENT RECEIPT: 1283647 DATE: 02/06/2020; PATRICIA HILL 2019CV04343 DNF ASSOCIATES LLC: LAMONT CARLISLE; 1966 W GRAND AVE APT 2, DAYTON, OH; JUDGMENT ENTRY; MICHAEL BERKOWITZ 2019CV05424 REVERSE MORTGAGE FUNDING LLC: JOHN DOES HEMMING HEIRS ET AL OF ALMA JEAN; UNKNOWN ADDRESS, DAYTON, OH; JUDGMENT ENTRY AND FORECLOSURE DECREE IN REM; MELISSA HAMBLE 2020CV00003 MYCUMORTGAGE LLC: NOEL A. SHEESE; 1804 BEAVERTON DRIVE, KETTERING, OH; JUDGMENT ENTRY AND FORECLOSURE DECREE; MATTHEW MCKELVEY 2019CV05822 MONTGOMERY COUNTY TREASURER: READY NOW PROPERTIES LLC; 35 WEST HILLCREST AVENUE, DAYTON, OH; NOTICE: DISMISSAL - FAILURE TO PROSECUTE FILED; SHOW CAUSE WITHIN 14 DAYS.; MICHELE PHIPPS PL 2019CV06000 SUSAN DAVIS ADMINISTRATOR: AHF OHIO INC.; CO DINSMORE AGENT, COLUMBUS, OH; NOTICE: DISMISSAL - FAILURE TO PROSECUTE FILED; SHOW CAUSE WITHIN 14 DAYS.; LOUIS SCHNEIDER 2019CV04373 DISCOVER BANK: KATIE M ALEXANDER; 455 BENNERT DR, VANDALIA, OH; NOTICE: DISMISSAL - FAILURE TO PROSECUTE FILED; SHOW CAUSE WITHIN 14 DAYS.; DOUGLAS DAHMER 2019CV04182 DISCOVER BANK: MYLA M MAGALASI; 5530 AUTUMN WOODS DR APT 10, TROTWOOD, OH; NOTICE: DISMISSAL - FAILURE TO PROSECUTE FILED; SHOW CAUSE WITHIN 14 DAYS.; JOHN BAUER 2019CV05238 EMMA SNELL: BROCK ALDERTON; 4369 STONEHENGE LANE, DAYTON, OH; NOTICE: DISMISSAL - FAILURE TO PROSECUTE FILED; SHOW CAUSE WITHIN 14 DAYS.; BRADEN BLUMENSTIEL 2019CV04191 FIFTH THIRD BANK: BARBARA A HECHT; 3520 HACKNEY DR, DAYTON, OH; NOTICE: DISMISSAL - FAILURE TO PROSECUTE FILED; SHOW CAUSE WITHIN 14 DAYS SHOW CAUSE WITHIN FOURTEEN DAYS; STEVEN SORG 2019CV06008 CAPITAL ONE BANK USA N.A.: JUANITA M DARDEN; 46 W 5TH ST, DAYTON, OH; NOTICE: DISMISSAL - FAILURE TO PROSECUTE FILED; SHOW CAUSE WITHIN 14 DAYS,; JACKSON MOYER 2019CV05619 WELLS FARGO BANK N.A.: JOHN DOE SMITH UNKNOWN HEIRS ET AL OF JOHN C; UNKNOWN ADDRESS, DAYTON, OH; NOTICE: FILE DEFAULT MOTION WITHIN 14 DAYS.; JACQUELINE WIRTZ 2019CV04036 PORTFOLIO RECOVERY ASSOCIATES LLC: CHARITY N WHITFIELD; 4276 DROWFIELD DR, DAYTON, OH; NOTICE: FILE DEFAULT MOTION WITHIN 14 DAYS.; JOHN BAUER 2019CV06017 CINCINNATI INSURANCE COMPANY: JESSE W SPURLOCK; INMATE A755041, SW LONDON, OH; NOTICE: FILE DEFAULT MOTION WITHIN 14 DAYS,; MATTHEW SCHMIDT 2019CV04215 MONTGOMERY COUNTY TREASURER: OLLIE M WATKINS; 1411 BROADWAY STREET, DAYTON, OH; NOTICE: FILE DEFAULT MOTION WITHIN 14 DAYS.; MICHELE PHIPPS PL 2019CV04418 DISCOVER BANK: LARRY K WILLIAMSON; 316 W MARTINDALE RD, UNION, OH; NOTICE: FILE DEFAULT MOTION WITHIN 14 DAYS.; JOHN BAUER 2019CV05548 BARCLAYS BANK DELAWARE: TESHIA N WICKLINE; 7170 TROY PIKE, DAYTON, OH; NOTICE: FILE DEFAULT MOTION WITHIN 14 DAYS.; SEAN WINTERS 2019CV04313 MONTGOMERY COUNTY TREASURER: THOMAS J ATWOOD; 313 BUCKBOARD LANE 813, CIBOLO, TX; NOTICE: FILE DEFAULT MOTION WITHIN 14 DAYS.; MICHELE PHIPPS PL 2019CV06153 MONTGOMERY COUNTY TREASURER: CORINNA ELLIS; 303 JOHNSON STREET, DAYTON, OH; NOTICE: FILE DEFAULT MOTION WITHIN 14 DAYS,; MICHELE PHIPPS PL 2019CV06192 PORTFOLIO RECOVERY ASSOCIATES LLC: JENNIFER KNOTH; 804 TREHERNE LN, ENGLEWOOD, OH; NOTICE: FILE DEFAULT MOTION WITHIN 14 DAYS,; DOUGLAS DAHMER 2018CV05446 LAKEVIEW LOAN SERVICING LLC: CEDRIC STINSON; 6415 RIVERBEND DRIVE, DAYTON, OH; NOTICE: FILE DEFAULT MOTION WITHIN 14 DAYS, KIM HAMMOND 2019CV04309 MONTGOMERY COUNTY TREASURER: JOSEPH N WINSTON III; 4629 ST. JAMES AVENUE, DAYTON, OH; NOTICE: FILE DEFAULT MOTION WITHIN 14 DAYS.; MICHELE PHIPPS PL 2019CV06172 CAPITAL ONE BANK USA NA: JONATHAN C MILLER; 314 NORMANDY RIDGE RD, CENTERVILLE, OH; NOTICE: FILE DEFAULT MOTION WITHIN 14 DAYS.; JOHN BAUER 2019CV03515 FIFTH THIRD BANK: MARY KNASIAK HOMICK AS POSSIBLE HEIR; 141 POLLOCK DRIVE, PITTSTON, PA; NOTICE: SHERIFF SALE FILED BY JACQUELINE WIRTZ; MATTHEW CURRY 2019CV04916 MONEY SOURCE INC.: MICHAEL COLE; 5331 ABBY LOOP WAY, DAYTON, OH; ORDER: DISMISS - ADMINISTRATIVE RECEIPT: 1283656 DATE: 02/06/2020; YANFANG LI 2017CV03842 PEGGY J WHITE: STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY; ONE STATE FARM PLAZA, BLOOMINGTON, IL; ORDER: DISMISS - CASE SETTLED AT MEDIATION; JOHN SMALLEY 2018CV00424 RAPHAEL WATSON, KATHARINE RITA WATSON: USAA CASUALTY INSURANCE COMPANY; 9800 FREDRICKSBURG ROAD, SAN ANTONIO, TX; ORDER: DISMISS - CASE SETTLED; JOHN SMALLEY, JOHN SMALLEY 2019CV03132 FREDERICK RICH: BOB EVANS RESTAURANTS LLC; CO CT CORPORATION SYSTEM SA, COLUMBUS, OH; ORDER: DISMISS - CASE SETTLED AT MEDIATION; JAMES THORSON 2020CV00037 MAK GREGOR MANAGEMENT INC.: WALLS OF OHIO LLC; CO JOSEPH C. LUCAS AGENT, VANDALIA, OH; ORDER: DISMISS - CASE SETTLED; STEPHEN BEHNKE 2019CV06035 U.S. BANK NATIONAL ASSOCIATION: WILLIAM MCCRAY; 5250 VALCOURT ST, MIAMISBURG, OH; ORDER: DEFAULT JUDGMENT RECEIPT: 1283646 DATE: 02/06/2020; CRYSTAL DUPLAY 2019CV05644 HARLEY DAVIDSON CREDIT CORP: MITCHEL CASOLARI; 6292 LEAWOOD DRIVE, HUBER HEIGHTS, OH; ORDER: DEFAULT JUDGMENT FOR PERMANENT POSSESSION; PETER MEHLER 2019CV05743 PORTFOLIO RECOVERY ASSOCIATES LLC: JODIE L LOWE; 3779 WHISPER CREEK DR D, DAYTON, OH; ORDER: DISMISS/FAILURE TO PROSECUTE; JOHN BAUER 2019CV06009 CAPITAL ONE BANK USA N.A.: JENNIFER N CENTERS; 306 HIGHLAND AVENUE, DAYTON, OH; ORDER: DISMISS/FAILURE TO PROSECUTE RECEIPT: 1283637 DATE: 02/06/2020; JACKSON MOYER 2019CV03300 MONTGOMERY COUNTY TREASURER: WILLIE L GRICE; 44 BLUECREST AVENUE, DAYTON, OH; ORDER: DISMISS WITHOUT PREJUDICE ADMIN DISMISSAL; MICHELE PHIPPS PL 2019CV06176 MONTGOMERY COUNTY TREASURER: JOSEPH C LUCAS TRUSTEE; 402 SOUTH RIVER STREET, FRANKLIN, OH; ORDER: DISMISS WITHOUT PREJUDICE; MICHELE PHIPPS PL 2019CV06068 MONTGOMERY COUNTY TREASURER: WILLIE L. GRICE; 2767 WINDLOW DRIVE, DAYTON, OH; ORDER: DISMISS WITHOUT PREJUDICE; MICHELE PHIPPS PL 2019CV00729 MARY R SULLIVAN: ASMA ALMALKI; 797 WITTELSBACH DRIVE, KETTERING, OH; ORDER: DISMISS WITH PREJUDICE PARTIAL; DANIELLE GROVES 2018CV05446 LAKEVIEW LOAN SERVICING LLC: CEDRIC STINSON; 6415 RIVERBEND DRIVE, DAYTON, OH; ORDER: REACTIVATE/REINSTATE CASE; KIM HAMMOND 2018CV05446 LAKEVIEW LOAN SERVICING LLC: CEDRIC STINSON; 6415 RIVERBEND DRIVE, DAYTON, OH; ORDER: REACTIVATE/REINSTATE CASE FORECLOSURE PROCEEDINGS; KIM HAMMOND 2017CV02555 TAX REDEVELOPMENT LLC: JEFFERY G RICHMOND; 115 HORACE ST, DAYTON, OH; ORDER: REACTIVATE/REINSTATE CASE; PAUL SABA 2018CV05629 WELLS FARGO BANK N.A. AS TRUSTEE FOR CARRINGTON: LORAINE J MATTHEWS; 1812 TENNYSON AVENUE, DAYTON, OH; ORDER: REACTIVATE/REINSTATE CASE; DOUGLAS HAESSIG 2019CV02633 JUDITH DAVIDSON INDIVIDUALLY AND ON BEHALF OF ALL OTHERS, JESSICA ABNEY INDIVIDUALLY AND ON BEHALF OF ALL OTHERS: FIRST FINANCIAL BANK; CO CORPORATION SERVICE COMPAN, COLUMBUS, OH; ORDER: STAY GRANTING JOINT MOTION TO STAY; JOHN SMALLEY, JOHN SMALLEY 2017CV04749 OTARMA, NATIONAL CASUALTY COMPANY: MIAMI TOWNSHIP OHIO; 2700 LYONS ROAD, MIAMSIBURG, OH; ORDER SETTING HEARING IN COURT MARCH 13, 2020; CHRISTEN STEIMLE, SCYLD ANDERSON 2020CV00225 NICOLE A GOODPASTER: BUREAU OF WORKERS COMPENSATION; 30 WEST SPRING STREET, COLUMBUS, OH; ORDER SETTING SCHEDULING CONFERENCE BY TELEPHONE MARCH 11, 2020; GARY PLUNKETT 2020CV00136 DIANE L MOSHER: BUREAU OF WORKERS COMPENSATION; 30 WEST SPRING STREET, COLUMBUS, OH; ORDER SETTING SCHEDULING CONFERENCE BY TELEPHONE MARCH 12, 2020; GARY PLUNKETT 2019CV03498 JENNIFER WATERMAN: JPMCC 2005-LDP2 DAYTON PORTFOLIO LLC; CO CT CORPORATION SYSTEM, COLUMBUS, OH; ORDER SETTING SCHEDULING CONFERENCE BY TELEPHONE MARCH 03, 2020; L. FREDERICK SOMMER 2019CV00822 MICHAEL MANTIA: MITCHELL MANTIA; 4061 DANERN DRIVE, BEAVERCREEK, OH; ORDER SETTING SCHEDULING CONFERENCE RESETTING IN-CHAMBERS SCHEDULING CONFERENCE ON FEBRUARY 21, 2020 AT 9:00 A.M.; RICHARD BOUCHER 2019CV04852 WAYNETOWNE INVESTMENTS B LLC: ALS SMOKEHOUSE CAFE LLC; CO ALBERT SHAMBURGER, HUBER HEIGHTS, OH; ORDER SETTING SCHEDULING CONFERENCE BY TELEPHONE MARCH 04, 2020; ILYA POLYAKOV 2020CV00446 STEPHEN P. ZIMMER: VALLEY INTERIOR SYSTEMS INC.; P.O. BOX 68109, CINCINNATI, OH; ORDER SETTING SCHEDULING CONFERENCE BY TELEPHONE MARCH 11, 2020; STEPHEN GAST 2019CV05653 SHERI THOMPSON: HOME-OWNERS INSURANCE COMPANY; 6101 ANACAPRI BLVD., LANSING, MI; ORDER SETTING SCHEDULING CONFERENCE BY TELEPHONE 02/12/20 @ 9:30 A.M.; JOHN SMALLEY 2020CV00021 PNC BANK NATIONAL ASSOCIATION: DEVLIN BUCHANAN; 6443 OAKHURST PLACE, DAYTON, OH; ORDER SETTING SCHEDULING CONFERENCE BY TELEPHONE MARCH 11, 2020; MATTHEW CURRY 2019CV02772 PHILICIA SPIDELL: CITY OF DAYTON CO LAW DIRECTOR; 101 W. THIRD STREET, DAYTON, OH; ORDER SETTING STATUS CONFERENCE MARCH 03, 2020 AT 11:00 A.M. BY TELEPHONE; KEVIN ATTKISSON 2019CV06078 NAVY FEDERAL CREDIT UNION: VICTORIA P NALLS; 604 CHANDLER DR, DAYTON, OH; ORDER SETTING STATUS CONFERENCE BY TELEPHONE 04/30/20 @ 9:30 A.M.; MATT YOUNG 2019CV01026 BANK OF NEW YORK MELLON FKA THE BANK OF NE: RAYMOND HUTCHINSON; 5252 KLOSS PLACE, DAYTON, OH; ORDER: CONFIRMATION OF SALE; JOHN CLUNK 2019CV02604 NATIONS LENDING CORPORATION AN OHIO CORPORATION: ADAM C LAIRSON; 725 KIRKWOOD DR, VANDALIA, OH; ORDER: CONFIRMATION OF SALE ORDERING DEED, AND ORDERING DISTRIBUTION; YANFANG LI 2019CV00175 U.S. BANK NATIONAL ASSOCIATION: MARK A. GRIPPON JR; 4931 APPLERIDGE COURT, DAYTON, OH; ORDER: CONFIRMATION OF SALE JOURNAL ENTRY CONFIRMING SALE, ORDERING DEED AND DISTRIBUTING SALE PROCEEDS; KERRI BRUCKNER 2019CV02317 QUICKEN LOANS INC.: EMORY ALAN FLOYD; 6549 DEER MEADOWS DRIVE, HUBER HEIGHTS, OH; ORDER: CONFIRMATION OF SALE ORDERING DEED AND DISTRIBUTING SALE PROCEEDS; ASHLEY ROTHFUSS 2019CV04389 WELLS FARGO BANK N.A.: KATHY LYON; 3549 SOLDIERS HOME MIAMISBURG, MIAMISBURG, OH; ORDER: CONFIRMATION OF SALE AND DISTRIBUTION OF PROCEEDS; MATTHEW CURRY 2018CV04030 BANK OF NEW YORK MELLON FKA THE BANK OF NEW: UNKNOWN GROOMS HEIRS ET AL OF TALBERT L DECEASED; UNKNOWN ADDRESS, DAYTON, OH; ORDER: CONFIRMATION OF SALE; JOHN CLUNK
February 13, 2020
February 20, 2020
February 13, 2020 8:10pm