Vol.149-No. Fax 419-470-8602 DAYTON, OHIO ( ) Phone 937-222-6000 1 dollar DAILY COURT REPORTER Devoted to General, Political, Religious, Social, Business & Legal Events of the Day Established 1917 A Newspaper of General Circulation within The Miami Valley 8 FRIDAY, OCTOBER 25, 2019 298 Periodicals Postage Paid Toledo, OH In our editions... Court Calendars Supreme Court of Ohio Court of Appeals Bankruptcies Common Pleas Court New Suits, Judges Orders Current Business Domestic Relations Court New Suits (Divorces) Dissolutions of Marriage Judges Orders Current Business Probate Court Wills & Estates Guardianships & Trusteeships Marriage Licenses Dayton Municipal Court New Suits Appearance Calls Judges Orders Current Business Vandalia Municipal Court New Suits Hearings Recorder’s Office Real Estate Transfers Vendor’s Licenses Legal Notices Abstracts Sheriff Sale Results Building Permits Liens Invitations to Bid (These listed items appear on a regular basis in the Daily Court Reporter but not necessarily every day.) OCTOBER 27 FALL HAVEST FLYER Call for times LM & M Railroad OCTOBER 27 - NOVEMBER 3 SIBERIAN HUSKY CLUB Call for times Roberts Centre OCTOBER 29 KIDX CANDY CRAWL 10:30 am - 12:30 pm Dayton Mall NOVEMBER 2 BLUE CIRCLE RUN 5K/10K 8 am - 11 am Marriott at UD NOVEMBER 5 HANDS & PAWS 6 pm - 7:30 pm SICSA Pet Adoption Center NOVEMBER 9 & 10 DAYTON CAT FANCIERS SHOW Call for times Bales Arena NOVEMBER 14 TINY THURSDAYS AT THE DAI 11:15 am 0 12:15 pm Dayton Art Institute If you would like to publish an event in this calendar, please contact (937) 222-6000. Calendar of Events Sheriff Sales, Legal Data Bankruptcies, etc. 937-222-6000 Subscribe Today www.DailyCourt.com VISIT OUR WEB SITE A former Dayton City Com- missioner entered a guilty plea in U.S. District Court recently for accepting a thing of value in connection with a local government. Williams served as an elected commissioner of the City of Dayton from 2001 until 2018. In 2015, Wil- liams accepted a construction project at his personal home by an individual for a greatly reduced price in exchange for influencing the awarding of city contracts to that same individual. The individual’s business was subsequently awarded at least $150,000 in contracts with both the City of Day- ton and CityWide Development Cor- poration, a non-profit organization that functioned as a development and financ- ing arm of the City of Dayton. CityWide routinely awarded thousands of dollars in contracts to private companies for the demolition of homes in Dayton. Williams accepted more than $35,000 in free benefits from the indi- vidual, including cash payments and the construction of a patio at his home. In an attempt to conceal the fraud, Williams demanded the individual create a fake invoice, falsely reflecting that Wil- liams had personally paid the individual for the home improvement project. Benjamin C. Glassman, United States Attorney for the Southern Dis- trict of Ohio; Todd Wickerham, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Divi- sion, Ohio Attorney General Dave Yost and Ohio Auditor of State Keith Faber announced today’s plea entered before U.S. District Judge Thomas M. Rose. Williams is scheduled to be sentenced on January 29. Others charged include Ro- Shawn Winburn, Clayton Luckie and Brian Higgins. Luckie pleaded guilty in July to mail fraud. U.S. Attorney Glassman com- mended the investigation of this case by the FBI, Ohio Attorney General’s Bureau of Criminal Investigation (BCI) and the Ohio Auditor of State’s Office, as well as assistant United States At- torneys Brent Tabacchi, SaMee Harden and Dominick Gerace, who are repre- senting the United States in this case. If you have any information related to the schemes alleged above, please contact the FBI’s Dayton Public Corruption Tip Line at 937-291-5222. About the United States Attor- ney’s Office for the Southern District of Ohio Our mission is to protect and serve the citizens of the Southern District of Ohio through the ethical, vigorous and impartial enforcement of the laws of the United States, and in so doing to defend the national security, improve the safety and quality of life in our communities, protect the public funds and financial assets of the United States, maintain a courteous and professional working en- vironment, and, with skill and integrity, seek to do justice in every matter. (See GUILTY page 2) Former city commissioner pleads guilty Ohio Attorney General Dave Yost recently joined other states and the federal government in announcing a settlement with Avanir Pharmaceuticals over allegations that the company paid kickbacks to medical professionals and engaged in off-label marketing tactics to promote its flagship drug Neudexta unlawfully. “Kickbacks are to ethics like a magnet to a compass – you lose your direction,” Yost said. “Avanir’s crafty marketing scheme steered doctors toward corruption, but even worse, it put patients at risk for improper care.” Avanir will pay $103 million to the states and federal government, including $7 million earmarked for Medicaid programs to resolve al- legations that improper marketing of Neudexta caused false claims to be submitted to government health care programs. Ohio will receive about $3.7 million from the settlement. (See SETTLEMENT page 2) AG Yost announces $103 million multistate settlement with Avanir Pharmaceuticals In October 2010, Avanir’s Nue- dexta was approved by the FDA for the treatment of Pseudobulbar Affect (PBA). According to the FDA-ap- proved label for Nuedexta, “PBA oc- curs secondary to a variety of otherwise unrelated neurologic conditions, and is characterized by involuntary, sudden and frequent episodes of laughing and/ or crying.” Neudexta was not approved for any other uses. The settlement resolves allega- tions that Avanir marketed Neudexta to medical professionals treating patients in long-term care facilities for uses other than PBA, which were not FDA approved and also were not medically accepted by the statutes and regula- tions governing the federal health care programs. The improper activity occurred from October 2010 through December 2016. Avanir instructed sales represen- tatives to provide false and misleading information to medical professionals regarding PBA patient behaviors. At the same time, the representatives pro- vided doctors with kickbacks, includ- ing payment for giving talks known as “speaker’s programs,” in exchange for prescribing Nuedexta. As a condition of the settlement, Avanir will enter into a Corporate Integrity Agreement with the United States Department of Health and Hu- man Services, Office of the Inspector General. A National Association of Med- icaid Fraud Control Units team par- ticipated in the investigation and con- ducted the settlement negotiations with Avanir on behalf of the settling states. Team members included representa- tives from the offices of the attorneys general of Ohio, California, Georgia, New York and Texas. A new report from the Interna- tional Bar Association (IBA) Access to Justice and Legal Aid Committee and the World Bank claims that improving legal aid services is as important for economic growth as providing func- tioning hospitals, schools and roads. The report, A Tool for Justice: A Cost Benefit Analysis of Legal Aid, is the outcome of discussions first started in 2017 about how increased access to justice can be a ‘win-win’ for business- es, the economy and society at large. More than 50 cost and benefit studies of legal aid programmes from around the world were surveyed for the report, with evidence compiled from civil and common law jurisdictions in Australia, Bangladesh, Canada, Liberia, Malawi, South Africa, the United Kingdom and the United States of America. IBA President Horacio Ber- (See REPORT page 2) Legal aid as important for economy as hospitals and schools, claims new IBA-World Bank report nardes Neto commented: ‘The evi- dence is clear - improving access to justice benefits society and contributes to economic growth. I urge the inter- national community to read this report and share the findings. In a world of in- justice, it is vital that we work together to redress the balance.’ A Tool for Justice: A Cost Ben- efit Analysis of Legal Aid reveals that around 5.1 billion people - two-thirds of the world’s population - lack mean- ingful access to justice. Lack of access to justice traps people in vicious cycles of poverty, inequality and marginalisa- tion. The burden of this justice gap falls disproportionally on the most vulnerable, including women, children, minorities and people with disabilities. Lack of access to justice also increases the risk of conflict and violence within a society. Legal aid is a recognised way of providing access to justice, but the funding for it is often seen as a drain on state finances. Aid programmes are most frequently required for cases related to divorce, domestic violence, evictions, homelessness and unsafe housing conditions. Referencing evidence from a number of global cost and benefit studies, the report claims that legal aid programmes are as fundamental to economic growth as ‘high status’ issues such as healthcare and education. Not providing legal aid, the report argues, does not save money. The cost of problems left unresolved by a lack of legal aid do not disappear - they sim- ply shift to other areas of government spending such as healthcare, housing, child protection and imprisonment. A College students often have several resources to help them get involved with their campus commu- nity, including traditional ones such as bulletin boards or newer ones such as social media. Chris Asman’s startup company, Studium, goes an extra step with a comprehensive campus community platform that students can tailor to their interests. It’s similar to popular social media sites such as Facebook but confined within a university’s com- munity. “The term we like to use is local- ize community,” Asman said. Asman developed Studium initially as a study application when he was a student at The Ohio State University’s Fisher College of Busi- ness. The app involved surveying thousands of students. “We’ve been at this nearly two years now from the conceptualization of the first product,” Asman said. The startup’s team has grown to 14 people with different back- grounds, including design, market- ing and sales. The team is working to overcome barriers to partner with universities before its launch for the fall semester next year. “It’s been a full sprint,” As- man said. The company has been in conversation with a couple Big Ten schools for the last seven months, he said. The platform provides several benefits for students, universities and relevant third-parties, Asman said. For students, they now have a centralized location to stay up-to-date on events and opportunities happening on campus and student organizations they may be interested in joining and can connect with like-minded class- mates. Asman said the platform cen- tralizes relevant campus information compared with current methods, which are scattered and do not necessarily reach their target audiences within the campus. Ohio tech firm develops app designed to connect students, college community BRANDON KLEIN Daily Reporter Staff Writer (See APP page 2)
DAILY COURT REPORTERDevoted to General, Political, Religious, Social, Business & Legal Events of the Day
Established 1917A Newspaper of General Circulation within The Miami Valley
8 FRIDAY, OCTOBER 25, 2019 298
PeriodicalsPostage PaidToledo, OH
In our editions...Court CalendarsSupreme Court of OhioCourt of AppealsBankruptciesCommon Pleas Court New Suits, Judges Orders Current BusinessDomestic Relations Court New Suits (Divorces) Dissolutions of Marriage Judges Orders Current BusinessProbate Court Wills & Estates Guardianships & Trusteeships Marriage LicensesDayton Municipal Court New Suits Appearance Calls Judges Orders Current BusinessVandalia Municipal Court New Suits Hearings Recorder’s Office Real Estate TransfersVendor’s LicensesLegal NoticesAbstractsSheriff Sale ResultsBuilding PermitsLiensInvitations to Bid(These listed items appear on a regular basis in the Daily Court Reporter but not necessarily every day.)
OCTOBER 27FALL HAVEST FLYERCall for timesLM & M Railroad
OCTOBER 27 - NOVEMBER 3SIBERIAN HUSKY CLUBCall for timesRoberts Centre
OCTOBER 29KIDX CANDY CRAWL10:30 am - 12:30 pmDayton Mall
NOVEMBER 2BLUE CIRCLE RUN 5K/10K8 am - 11 amMarriott at UD
NOVEMBER 5HANDS & PAWS6 pm - 7:30 pmSICSA Pet Adoption Center
NOVEMBER 9 & 10DAYTON CAT FANCIERS SHOWCall for timesBales Arena
NOVEMBER 14TINY THURSDAYS AT THE DAI11:15 am 0 12:15 pmDayton Art Institute
If you would like to publish an event in this calendar, please contact (937) 222-6000.
Calendar of Events
Sheriff Sales, Legal Data Bankruptcies, etc.
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www.DailyCourt.com
VISIT OUR WEB SITE
A former Dayton City Com-missioner entered a guilty plea in U.S. District Court recently for accepting a thing of value in connection with a local government.
Williams served as an elected commissioner of the City of Dayton from 2001 until 2018. In 2015, Wil-liams accepted a construction project at his personal home by an individual for a greatly reduced price in exchange for influencing the awarding of city contracts to that same individual.
The individual’s business was subsequently awarded at least $150,000 in contracts with both the City of Day-ton and CityWide Development Cor-poration, a non-profit organization that functioned as a development and financ-ing arm of the City of Dayton. CityWide routinely awarded thousands of dollars in contracts to private companies for the demolition of homes in Dayton.
Williams accepted more than $35,000 in free benefits from the indi-vidual, including cash payments and the construction of a patio at his home.
In an attempt to conceal the fraud, Williams demanded the individual create a fake invoice, falsely reflecting that Wil-liams had personally paid the individual for the home improvement project.
Benjamin C. Glassman, United States Attorney for the Southern Dis-trict of Ohio; Todd Wickerham, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Divi-sion, Ohio Attorney General Dave Yost and Ohio Auditor of State Keith Faber announced today’s plea entered before U.S. District Judge Thomas M. Rose.
Williams is scheduled to be sentenced on January 29.
Others charged include Ro-Shawn Winburn, Clayton Luckie and Brian Higgins. Luckie pleaded guilty in July to mail fraud.
U.S. Attorney Glassman com-mended the investigation of this case by the FBI, Ohio Attorney General’s Bureau of Criminal Investigation (BCI) and the Ohio Auditor of State’s Office, as well as assistant United States At-torneys Brent Tabacchi, SaMee Harden and Dominick Gerace, who are repre-senting the United States in this case.
If you have any information related to the schemes alleged above, please contact the FBI’s Dayton Public Corruption Tip Line at 937-291-5222.
About the United States Attor-ney’s Office for the Southern District of Ohio
Our mission is to protect and serve the citizens of the Southern District of Ohio through the ethical, vigorous and impartial enforcement of the laws of the United States, and in so doing to defend the national security, improve the safety and quality of life in our communities, protect the public funds and financial assets of the United States, maintain a courteous and professional working en-vironment, and, with skill and integrity, seek to do justice in every matter.
(See GUILTY page 2)
Former city commissioner pleads guilty Ohio Attorney General Dave
Yost recently joined other states and the federal government in announcing a settlement with Avanir Pharmaceuticals over allegations that the company paid kickbacks to medical professionals and engaged in off-label marketing tactics to promote its flagship drug Neudexta unlawfully.
“Kickbacks are to ethics like a magnet to a compass – you lose your direction,” Yost said. “Avanir’s crafty marketing scheme steered doctors toward corruption, but even worse, it put patients at risk for improper care.”
Avanir will pay $103 million to the states and federal government, including $7 million earmarked for Medicaid programs to resolve al-legations that improper marketing of Neudexta caused false claims to be submitted to government health care programs. Ohio will receive about $3.7 million from the settlement. (See SETTLEMENT page 2)
AG Yost announces $103 million multistate settlement with Avanir Pharmaceuticals
In October 2010, Avanir’s Nue-dexta was approved by the FDA for the treatment of Pseudobulbar Affect (PBA). According to the FDA-ap-proved label for Nuedexta, “PBA oc-curs secondary to a variety of otherwise unrelated neurologic conditions, and is characterized by involuntary, sudden and frequent episodes of laughing and/or crying.” Neudexta was not approved for any other uses.
The settlement resolves allega-tions that Avanir marketed Neudexta to medical professionals treating patients in long-term care facilities for uses other than PBA, which were not FDA approved and also were not medically accepted by the statutes and regula-tions governing the federal health care programs. The improper activity occurred from October 2010 through December 2016.
Avanir instructed sales represen-tatives to provide false and misleading
information to medical professionals regarding PBA patient behaviors. At the same time, the representatives pro-vided doctors with kickbacks, includ-ing payment for giving talks known as “speaker’s programs,” in exchange for prescribing Nuedexta.
As a condition of the settlement, Avanir will enter into a Corporate Integrity Agreement with the United States Department of Health and Hu-man Services, Office of the Inspector General.
A National Association of Med-icaid Fraud Control Units team par-ticipated in the investigation and con-ducted the settlement negotiations with Avanir on behalf of the settling states. Team members included representa-tives from the offices of the attorneys general of Ohio, California, Georgia, New York and Texas.
A new report from the Interna-tional Bar Association (IBA) Access to Justice and Legal Aid Committee and the World Bank claims that improving legal aid services is as important for economic growth as providing func-tioning hospitals, schools and roads. The report, A Tool for Justice: A Cost Benefit Analysis of Legal Aid, is the outcome of discussions first started in 2017 about how increased access to justice can be a ‘win-win’ for business-es, the economy and society at large. More than 50 cost and benefit studies of legal aid programmes from around the world were surveyed for the report, with evidence compiled from civil and common law jurisdictions in Australia, Bangladesh, Canada, Liberia, Malawi, South Africa, the United Kingdom and the United States of America.
IBA President Horacio Ber- (See REPORT page 2)
Legal aid as important for economy as hospitals and schools, claims new IBA-World Bank report
nardes Neto commented: ‘The evi-dence is clear - improving access to justice benefits society and contributes to economic growth. I urge the inter-national community to read this report and share the findings. In a world of in-justice, it is vital that we work together to redress the balance.’
A Tool for Justice: A Cost Ben-efit Analysis of Legal Aid reveals that around 5.1 billion people - two-thirds of the world’s population - lack mean-ingful access to justice. Lack of access to justice traps people in vicious cycles of poverty, inequality and marginalisa-tion. The burden of this justice gap falls disproportionally on the most vulnerable, including women, children, minorities and people with disabilities. Lack of access to justice also increases the risk of conflict and violence within a society. Legal aid is a recognised way
of providing access to justice, but the funding for it is often seen as a drain on state finances. Aid programmes are most frequently required for cases related to divorce, domestic violence, evictions, homelessness and unsafe housing conditions.
Referencing evidence from a number of global cost and benefit studies, the report claims that legal aid programmes are as fundamental to economic growth as ‘high status’ issues such as healthcare and education. Not providing legal aid, the report argues, does not save money. The cost of problems left unresolved by a lack of legal aid do not disappear - they sim-ply shift to other areas of government spending such as healthcare, housing, child protection and imprisonment. A
College students often have several resources to help them get involved with their campus commu-nity, including traditional ones such as bulletin boards or newer ones such as social media.
Chris Asman’s startup company, Studium, goes an extra step with a comprehensive campus community platform that students can tailor to their interests.
It’s similar to popular social media sites such as Facebook but confined within a university’s com-munity.
“The term we like to use is local-ize community,” Asman said.
Asman developed Studium initially as a study application when he was a student at The Ohio State University’s Fisher College of Busi-ness. The app involved surveying thousands of students.
“We’ve been at this nearly two years now from the conceptualization of the first product,” Asman said.
The startup’s team has grown to 14 people with different back-grounds, including design, market-ing and sales. The team is working to overcome barriers to partner with universities before its launch for the fall semester next year.
“It’s been a full sprint,” As-man said.
The company has been in conversation with a couple Big Ten
schools for the last seven months, he said.
The platform provides several benefits for students, universities and relevant third-parties, Asman said.
For students, they now have a centralized location to stay up-to-date on events and opportunities happening on campus and student organizations they may be interested in joining and can connect with like-minded class-mates.
Asman said the platform cen-tralizes relevant campus information compared with current methods, which are scattered and do not necessarily reach their target audiences within the campus.
Ohio tech firm develops app designed to connect students, college communityBRANDON KLEINDaily Reporter Staff Writer
(See APP page 2)
Page Two DAILY COURT REPORTER, DAYTON, OHIO ( )298Friday, October 25, 2019
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Continued from pg. 1 ... Comments on
Congress
I was talking with a friend the other day about immigration. It’s one of the most divisive issues of our time, and we, too, found ourselves di-vided. “Our country is full,” he quoted President Trump, who said this back in April. Let’s improve the country with the people we already have, my friend added.
I had a quote, too, and it’s one I still believe in. You’ll find it on the Statue of Liberty. “From her beacon-hand/Glows world-wide welcome,” it reads. And then, of course, “Give me your tired, your poor, your huddled masses yearning to breathe free.”
I welcome new immigrants and want this country to set aside the nationalistic appeals and racial preju-dice that often accompany calls for restrictions. And I believe firmly that immigration makes us stronger as a nation and represents the best of what we stand for. This country is a defender of individual rights, a beacon of toler-ance and equality, and a champion of the notion that offering opportunity to all who live here — regardless of national origin — yields the innovation and hard work that drive our economy and culture.
I could take up the rest of this commentary just listing the immigrants who have enriched the United States, from Levi Strauss, Irving Berlin, and Albert Einstein to Liz Claiborne, Gloria Estafan, Yo Ma, and Patrick Ewing. But it’s not just names you’d recognize. I have a clear memory from my time in Washington, DC, of watching people who’d immigrated literally build the city: its stormwater system, its metro lines, the refurbished Union Station. The same is true in any big city you care to visit in this country — and in our fields and orchards, our hotels and hospitals, our factories, our schools, our startups, our military forces, our movie studios… You get the idea.
Now, I agree that we can’t let everyone into the US who wants to come. We simply don’t have the re-sources. But that’s a far cry from saying that we’re full, or that we’re facing an immigrant “invasion,” or that large numbers of immigrants are “stealing” jobs from Americans. There’s very little evidence to support any of those claims.
Instead, I’d argue that immigra-tion is an opportunity for the country. One of the first votes I cast in Congress
We should continue to be a nation of immigrantsLee HamiltonCenter on Representative Government
was for the Immigration and Nation-ality Act of 1965, which prohibited discrimination against immigrants on the basis of their nationality. Instead, it gave preference to professionals, people with skills the country needed, and relatives of U.S. citizens and legal permanent residents.
That same principle is valid today. We have to use immigration to meet our needs, especially in the labor market. Every month for the last year and a half, the US economy has had more job openings than people look-ing for work. And in a twist from what you’d expect, it’s not the higher-end jobs that face the most acute shortages. It’s health-care, hotel, and restaurant workers who are in the highest demand. In an array of categories, from retail to food processing to landscaping, we don’t have the low-skilled laborers we need. The need for scientists, research-ers, computer programmers and other knowledge workers hasn’t abated, ei-ther. And nor has the need for workers with skills that won’t soon be replaced by automation.
There was a time when both political parties in this country largely supported immigration. Not unani-mously, of course, but they favored immigration in the national interest. I don’t know if those days are over for good; I hope not. Because there is simply no question that this country has been made stronger by its immigrants, and there is no reason to think that will change.
So while I’m not arguing that we should throw open our doors to all comers, we should lean toward openness, recognizing that we have limits and constraints that demand building immigration policy around a principle. And what should that be? That immigration is a powerful tool for meeting our needs, strengthening our labor markets, bolstering our pool of talent, and remaining a beacon to those everywhere who believe that their own hard work, creativity, and entrepreneurial spirit can build their own lives and contribute to the com-munities around them.
Lee Hamilton is a Senior Advi-sor for the Indiana University Cen-ter on Representative Government; a Distinguished Scholar at the IU Hamilton Lugar School of Global and International Studies; and a Professor of Practice at the IU O’Neill School of Public and Environmental Affairs. He was a member of the U.S. House of Representatives for 34 years.
We are the United States Attor-ney’s Office for the Southern District of Ohio, one of 94 United States At-torney’s Offices in the country. We are a part of the Department of Justice. Our District is comprised of 48 counties in the southern half of the state.
We represent the interests of the United States, both criminal and civil, in federal court. It is our responsibility to enforce federal criminal laws. We work to prevent terrorism and promote the nation’s security. We are committed to preventing crime, enforcing federal laws, and representing the rights and in-
terests of the American people. We strive to ensure the fair and efficient admin-istration of justice for all Americans.
We prosecute those individuals and organizations that violate federal criminal statutes. We work with a multi-tude of federal, state, and local agencies, including the Bureau of Alcohol, To-bacco, Firearms and Explosives (ATF), the Drug Enforcement Administration (DEA), the Federal Bureau of Investiga-tion (FBI), the Bureau of Immigration and Customs Enforcement (ICE), the Internal Revenue Service (IRS), the U.S. Forest Service, the U.S. Park Service, the U.S. Marshal’s Service, the U.S. Postal Inspection Service, the U.S. Se-cret Service, The Ohio Highway Patrol,
GUILTYContinued from pg. 1 ...
About the Office of the Ohio Attorney General
By law, the Attorney General is the chief law officer for the state of Ohio. We protect Ohio families from predatory financial practices through our enforcement authority in the ar-eas of consumer protection, antitrust, charitable organizations, and health care fraud.
We support the important work of local law enforcement agencies by training officers at the Ohio Peace Officer Training Academy. Experts at our Bureau of Criminal Identifica-tion and Investigation analyze DNA, fingerprints, and other evidence. The Organized Crime Investigations Com-mission and the Ohio Law Enforcement
Gateway provide additional resources to crack complex cases. We directly enforce Ohio’s environmental laws.
By advocating Ohio’s strong open government laws, we promote accountability, providing ongoing training in public records and open meetings. Our Internal Audit division has unfettered access to ensure that our own policies and procedures are followed properly, so the spotlight of inquiry is also upon us at all times.
We offer services to protect the most vulnerable citizens among us, including children, the elderly, victims of crime and those who are preyed upon by greed in its many forms: unfair, illegal or shady business practices, criminal conduct and abuse of power and corruption. We have many pro-grams to support veterans, active duty military, and their families.
SETTLEMENTContinued from pg. 1 ...
study for Canada estimated the cascad-ing costs of unequal access to justice on public spending in other areas (for example, employment insurance, social assistance and healthcare costs) to be approximately 2.35 times more than the annual direct service expenditures on legal aid. Similarly, a cost benefit anal-ysis of a domestic violence legal aid programme in the State of Wisconsin, in the US, found that each prevented incident of domestic violence saved US$3,201 in avoided medical care, mental healthcare, lost productivity, and property damage costs.
Georgia Harley, Senior Gover-nance Specialist at The World Bank, commented: ‘Legal aid is undeniably good economics. Strengthening legal aid and related services increases ac-cess to justice and ensures that the rule of law is upheld. Most importantly, improving legal aid programmes saves government money and strengthens the economy in the long term.’
Cost benefit studies have be-come increasingly important as gov-ernments demand qualitative and quantitative data to allocate social spending more effectively. A Tool for Justice: A Cost Benefit Analysis of Le-gal Aid offers a practical guide on how to implement a cost benefit analysis of different policy alternatives. The guide offers governments and other policy-makers the tools to gather the relevant data needed to conduct their own cost benefit analyses of legal aid
programmes in their jurisdictions. The ultimate aim is to support governments in allocating their resources more ef-ficiently and effectively to close the justice gap.
Lucy Scott-Moncrieff, a mem-ber of the IBA Access to Justice and Legal Aid Committee who led for the IBA on the project and report, com-mented: ‘Unaddressed legal needs affect individuals, their families, the justice system, the economy and so-ciety as a whole. As a profession we must continue to champion legal aid programmes and ensure that everyone has the opportunity to access justice.’
A Tool for Justice: A Cost Benefit Analysis of Legal Aid was launched on Thursday 26 September 2019 at the IBA Annual Conference in Seoul. A video of the Showcase session: the economics of justice – using cost benefit analysis to dem-onstrate the economic returns of legal aid programmes, will be available to view soon.
About the International Bar Assocaition
The International Bar As-sociation (IBA), the global voice of the legal profession, is the foremost organisation for international legal practitioners, bar associations and law societies. Established in 1947, shortly after the creation of the United Nations, it was born out of the convic-tion that an organisation made up of the world’s bar associations could contribute to global stability and peace through the administration of justice.
and multitude of local law enforcement agencies. We prosecute a wide-variety of offenses including domestic and foreign terrorism; child pornography and ex-ploitation; civil rights violations; bank robbery and other violent crimes; fire-arms offenses; drug trafficking; health care fraud; immigration violations; public corruption; tax evasion; mail, bank and wire fraud; environmental offenses; and identity theft.
We also represent the United States in civil litigation, affirmative and defensive. As such, we sue indi-viduals or entities who have violated federal civil laws. We also defend the interests of the United States when it, or one of its departments, agencies,
or employees is sued, and we defend federal programs and agency actions.
We collect monies owed to the United States from forfeiture, restitu-tion, and fines imposed as a part of the judgment in federal cases. We also pur-sue collection of civil debts owed to the United States, including student, small business, housing, and farm loans. Finally, we represent the interests of federal agencies in bankruptcy court.
Our district covers the bottom half of the state of Ohio.
Our district contains three staffed offices in Columbus, Cincinnati, and Dayton. The Columbus office is the head-quarters of our District and is the largest, followed by Cincinnati then Dayton.
But by having this information and activity on one platform, universities and third-party organizations can partner with Studium to obtain data to improve their operations. Studium is partnering with a local student risk assessment that saw the value in this data and can help the startup company overcome barriers to partnering with universities, who may be interested to know the level of student engagement on their campuses.
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The purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. The auction is subject to postponement and cancellation.
Greene County Foreclosure Auction. Case# 2018 CV 0669. MidFirst Bank vs Bowman, Nicholas R., et al. The description of the property to be sold is as follows: Property Address: 2508 Jenny Marie Drive, Xenia, Greene, Ohio, 45385. Legal Description: Full Legal Listed on Publ ic Websi te; Parcel Number: M40000100440020800 Bidding will be available only on www.Auction.com opening on 11/12/2019 at 10:00 AM for a minimum of 7 days. Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 12/03/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code 2018 CV 0669 into the search bar.10-25, 11-01, 11-08-2019 3Fri____________________________________
LEGAL NOTICE SALE OF REAL ESTATE
Montgomery County Foreclosure Auction. Case# 2018 CV 00720. PennyMac Loan Services, LLC vs Cynthia S Martin, John D Martin, et al. The description of the property to be sold is as follows: Property Address: 818 Shroyer Road, Dayton, Montgomery, Ohio, 45419. Legal Description: Full Legal Listed on Public Website; Parcel Number: R72-13906-0002 Bidding will be available only on www.Auction.com opening on 11/12/2019 at 10:00 AM for a minimum of 7 days. Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 12/03/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code 2018 CV 00720 into the search bar.10-25, 11-01, 11-08-2019 3Fri____________________________________
LEGAL NOTICE SALE OF REAL ESTATE
Butler County Foreclosure Auction. Case# CV 2018 12 2711. Select Portfolio Servicing, Inc. vs Lana Hubbard, et al. The description of the property to be sold is as follows: Property Address: 7320 BIRCHWOOD DRIVE, WEST CHESTER, Butler, Ohio, 45069. Legal Description: Full Legal Listed on Publ ic Websi te; Parcel Number: M5620099000002 Bidding will be available only on www.Auction.com opening on 11/12/2019 at 10:00 AM for a minimum of 7 days. Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time.
Provisional Sale date: 12/03/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code CV 2018 12 2711 into the search bar.10-25, 11-01, 11-08-2019 3Fri____________________________________
LEGAL NOTICE SALE OF REAL ESTATE
Butler County Foreclosure Auction. Case# CV 2018 12 2842. Wells Fargo Bank, N.A. vs Cox, Daniel, et al. The description of the property to be sold is as follows: Property Address: 44 Windsor Drive, Hamilton, Butler, Ohio, 45013. Legal Description: Full Legal Listed on Publ ic Websi te; Parcel Number: P6412141000039 Bidding will be available only on www.Auction.com opening on 10/29/2019 at 10:00 AM for a minimum of 7 days. Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 11/12/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code CV 2018 12 2842 into the search bar.10-11, 10-18, 10-25-2019 3Fri____________________________________
LEGAL NOTICE SALE OF REAL ESTATE
Montgomery County Foreclosure Auction. Case# 2018 CV 03718. Nationstar Mortgage LLC vs Brooke Burton and Brooke Burton, et al. The description of the property to be sold is as follows: Property Address: 6734 NESTLE CREEK LANE, DAYTON, Montgomery, Ohio, 45459. Legal Description: Full Legal Listed on Public Website; Parcel Number: O68 01720 0008 Bidding will be available only on www.Auction.com opening on 11/12/2019 at 10:00 AM for a minimum of 7 days. Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 12/03/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $10000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code 2018 CV 03718 into the search bar.10-25, 11-01, 11-08-2019 3Fri____________________________________
LEGAL NOTICESALE OF REAL ESTATE
In the State of Ohio, Montgomery County Court of Common Pleas, Case No. 2018 CV 04141.U.S. Bank N.A., as Trustee f/b/o holders of Structured Asset Mortgage Investments II Inc., Bear Stearns ALT-A Trust, Mortgage Pass-Through Certificates, Series 2006-3, (Plaintiff)vs Franklin, Tamara N., (Defendants) In pursuance of an Order of Sale directed to me in the above entitled action, I will offer for sale at public online auction the following described real estate:
LEGAL NOTICE SALE OF REAL ESTATE
Montgomery County Foreclosure Auction. Case# 2014 CV 06760. THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK, AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF THE CWABS, INC., ASSET-BACKED CERTIFICATES, SERIES 2006-18 vs Antonio Dozier, et al. The description of the property to be sold is as follows: Property Address: 4633 Hialeah Park, Huber Heights, Montgomery, Ohio, 45424. Legal Description: Full Legal Listed on Public Website; Parcel Number: P70 02112 0020 Bidding will be available only on www.Auction.com opening on 11/12/2019 at 10:00 AM for a minimum of 7 days. Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 12/03/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code 2014 CV 06760 into the search bar.10-25, 11-01, 11-08-2019 3Fri____________________________________
LEGAL NOTICE SALE OF REAL ESTATE
Montgomery County Foreclosure Auction. Case# 2016 CV 01740. Nationstar Mortgage LLC vs Sandra L. Montgomery, et al. The description of the property to be sold is as follows: Property Address: 2312 Wyoming Street, Dayton, Montgomery, Ohio, 45410. Legal Description: Full Legal Listed on Public Website; Parcel Number: R72 03807 0004 Bidding will be available only on www.Auction.com opening on 11/05/2019 at 10:00 AM for a minimum of 7 days. Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 11/19/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code 2016 CV 01740 into the search bar.10-18, 10-25, 11-01-2019 3Fri____________________________________
LEGAL NOTICE SALE OF REAL ESTATE
Butler County Foreclosure Auction. Case# CV2017122809. Ditech Financial LLC vs Jason R. Shepherd, et al. The description of the property to be sold is as follows: Property Address: 916 Marcia Drive, Trenton, Butler, Ohio, 45067. Legal Description: Full Legal Listed on Publ ic Websi te; Parcel Number: R8000026000151 Bidding will be available only on www.Auction.com opening on 11/05/2019 at 10:00 AM for a minimum of 7 days.
LEGAL NOTICE SALE OF REAL ESTATE
Miami County Foreclosure Auction. Case# 18 CV 00160. The Bank of New York Mellon f/k/a The Bank of New York successor in interest to JPMorgan Chase Bank, National Association, as Trustee for GSAMP Trust 2004-SEA2, Mortgage Pass-Through Certificates, Series 2004-SEA2 vs Kimberly Lemmon, et al. The description of the property to be sold is as follows: Property Address: 901 Young Street, Piqua, Miami, Ohio, 45356. Legal Description: Full Legal Listed on Public Website; Parcel Number: N44-021790 Bidding will be available only on www.Auction.com opening on 11/05/2019 at 10:00 AM for a minimum of 7 days. Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 11/19/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code 18 CV 00160 into the search bar.10-18, 10-25, 11-01-2019 3Fri____________________________________
LEGAL NOTICE SALE OF REAL ESTATE
Clark County Foreclosure Auction. Case# 18CV0351. Ditech Financial LLC vs Clinton R. Huffman, et al. The description of the property to be sold is as follows: Property Address: 9475 West National Road, New Carlisle, Clark, Ohio, 45344. Legal Description: Full Legal Listed on Public Website; Parcel Number: 010-05-00015-101-001 Bidding will be available only on www.Auction.com opening on 11/05/2019 at 10:00 AM for a minimum of 7 days. Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 11/19/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code 18CV0351 into the search bar.10-18, 10-25, 11-01-2019 3Fri____________________________________
LEGAL NOTICESALE OF REAL ESTATE
In the State of Ohio, Miami County Court of Common Pleas, Case No. 18 CV 00414.PNC Bank, National Association, (Plaintiff)vs Shamblin, Samuel A., (Defendants) In pursuance of an Order of Sale directed to me in the above entitled action, I will offer for sale at public online auction the following described real estate: Property Address: 406 Ellis Street, Troy, OH, 45373 Legal Description: A full legal description of the property may be obtained athttps://www.privatesellingofficer.com Parcel Number: D08-017590 Said Premises Appraised At: $60,000.00 Minimum Bid: $40,000.00 Location of Sale: https://www.privatesellingofficer.com Online Bidding Opens: 12/11/19 Online Bidding Closes: 12/18/19, unless extended under anti-snipe rules Terms of Sale: A deposit in the amount of $5,000.00 is due in accordance with the terms and conditions of the online auction. The balance is due within thirty days after confirmation of sale.
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1. United Way’s helplink 2-1-1 or 937-225-30002. Advocates for Basic Legal Equality (ABLE), 937-228-81043. Graceworks Luthern Services/Consumer Credit Counseling Dayton 937-643-9970 Springfield 937-325-33584. Housing & Urban Development (HUD), 888-476-12295. Legal Aid of Western Ohio, 888-534-14326. Miami Valley Fair Housing, 937-222-9671
First call your mortgage company. 50% of all foreclosures can be halted by calling the loss mitigation department of your mortgage company.
Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 11/19/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code CV2017122809 into the search bar. 10-18, 10-25, 11-01-2019 3Fri____________________________________
LEGAL NOTICE SALE OF REAL ESTATE
Miami County Foreclosure Auction. Case# 18 CV 00004. The Bank of New York Mellon Trust Company, National Association as successor to Deutsche Bank Trust Company Americas f/k/a Bankers Trust Corporation, as Trustee for Residential Asset Securities Corporation, Home Equity Mortgage Asset-Backed Pass-Through Certificates, Series 2002-KS1 vs Linda Osborne, et al. The description of the property to be sold is as follows: Property Address: 221 2nd Street, Piqua, Miami, Ohio, 45356. Legal Description: Full Legal Listed on Public Website; Parcel Number: N44-042890 Bidding will be available only on www.Auction.com opening on 11/12/2019 at 10:00 AM for a minimum of 7 days. Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 12/03/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code 18 CV 00004 into the search bar.10-25, 11-01, 11-08-2019 3Fri____________________________________
LEGAL NOTICE SALE OF REAL ESTATE
Miami County Foreclosure Auction. Case# 18 CV 00065. U.S. Bank National Association as successor by merger of U.S. Bank National Association ND vs Elizabeth Ann Tabor, aka Elizabeth A. Cruea aka Elizabeth Ann Cruea aka Elizabeth Cruea, aka Elizabeth Ann Tabor-Cruea, aka Elizabeth Tabor-Cruea aka Elizabeth A. Tabor-Cruea, et al. The description of the property to be sold is as follows: Property Address: 563 SOUTH HYATT STREET, TIPP CITY, Miami, Ohio, 45371. Legal Description: Full Legal Listed on Public Website; Parcel Number: G15-093620 Bidding will be available only on www.Auction.com opening on 11/05/2019 at 10:00 AM for a minimum of 7 days. Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 11/19/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code 18 CV 00065 into the search bar.10-18, 10-25, 11-01-2019 3Fri____________________________________
GENERAL LEGAL NOTICESSection B
COMMON PLEAS FORECLOSURE
AUCTIONS
Page Four DAILY COURT REPORTER, DAYTON, OHIO ( )298Friday, October 25, 2019
Property Address: 4167 Tangletree Court, Dayton, OH, 45414 Legal Description: A full legal description of the property may be obtained athttps://www.privatesellingofficer.com Parcel Number: A01213250023, A0121325T0023 Said Premises Appraised At: $156,000.00 Minimum Bid: $104,000.00 Location of Sale: https://www.privatesellingofficer.com Online Bidding Opens: 12/11/19 Online Bidding Closes: 12/18/19, unless extended under anti-snipe rules Terms of Sale: A deposit in the amount of $5,000.00 is due in accordance with the terms and conditions of the online auction. The balance is due within thirty days after confirmation of sale. The purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. The auction is subject to postponement and cancellation.
Montgomery County Foreclosure Auction. Case# 2018 CV 04672. U.S. Bank National Association vs Adams, Sheral A., et al. The description of the property to be sold is as follows: Property Address: 8361 PINEGATE WAY, HUBER HEIGHTS, Montgomery, Ohio, 45424. Legal Description: Full Legal Listed on Publ ic Websi te; Parcel Number: P70005120010 Bidding will be available only on www.Auction.com opening on 11/05/2019 at 10:00 AM for a minimum of 7 days. Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 11/19/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code 2018 CV 04672 into the search bar.10-18, 10-25, 11-01-2019 3Fri____________________________________
LEGAL NOTICE SALE OF REAL ESTATE
Montgomery County Foreclosure Auction. Case# 2018CV04855. Ditech Financial LLC fka Green Tree Servicing LLC vs Michelle Cummings, et al. The description of the property to be sold is as follows: Property Address: 701 MIA AVENUE, DAYTON, Montgomery, Ohio, 45427. Legal Description: Full Legal Listed on Public Website; Parcel Number: R72 12905 0013 Bidding will be available only on www.Auction.com opening on 11/05/2019 at 10:00 AM for a minimum of 7 days. Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 11/19/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code 2018CV04855 into the search bar.10-18, 10-25, 11-01-2019 3Fri____________________________________
LEGAL NOTICE SALE OF REAL ESTATE
Montgomery County Foreclosure Auction. Case# 2018 CV 05340. Wells Fargo Bank, N.A. vs Cornett, James, et al. The description of the property to be sold is as follows: Property Address: 2015 Blake Avenue, Dayton, Montgomery, Ohio, 45414. Legal Description: Full Legal Listed on Public Website; Parcel Number: E21-17601A0094 E21-17601A0095 Bidding will be available only on www.Auction.com opening on 11/05/2019 at 10:00 AM for a minimum of 7 days. Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 11/19/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code 2018 CV 05340 into the search bar. 10-18, 10-25, 11-01-2019 3Fri____________________________________
LEGAL NOTICE SALE OF REAL ESTATE
Montgomery County Foreclosure Auction. Case# 2018 CV 05500. Selene Finance LP vs Gbidi, Jacob, et al. The description of the property to be sold is as follows: Property Address: 615 Daleview Avenue, Dayton, Montgomery, Ohio, 45405. Legal Description: Full Legal Listed on Public Website; Parcel Number: E20 17004 0022 Bidding will be available only on www.Auction.com opening on 11/05/2019 at 10:00 AM for a minimum of 7 days. Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 11/19/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code 2018 CV 05500 into the search bar.10-18, 10-25, 11-01-2019 3Fri____________________________________
LEGAL NOTICE SALE OF REAL ESTATE
Montgomery County Foreclosure Auction. Case# 2018 CV 05630. Wells Fargo Bank, N.A. vs Patricia V. Raffington, aka Patricia Raffington, et al. The description of the property to be sold is as follows: Property Address: 716 Wicklow Place, Dayton, Montgomery, Ohio, 45406. Legal Description: Full Legal Listed on Public Website; Parcel Number: R72 11606 0026 Bidding will be available only on www.Auction.com opening on 11/12/2019 at 10:00 AM for a minimum of 7 days. Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 12/03/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code 2018 CV 05630 into the search bar.10-25, 11-01, 11-08-2019 3Fri____________________________________
LEGAL NOTICE SALE OF REAL ESTATE
Montgomery County Foreclosure Auction. Case# 2018CV05777. PHH Mortgage Corporation aka PHH Mortgage Services Corporation vs Kathleen J. Wood, et al. The description of the property to be sold is as follows: Property Address: 105 Burkhardt Avenue, Dayton, Montgomery, Ohio, 45403. Legal Description: Full Legal Listed on Public Website; Parcel Number: R72 04404 0016 Bidding will be available only on www.Auction.com opening on 11/12/2019 at 10:00 AM for a minimum of 7 days. Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 12/03/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code 2018CV05777 into the search bar.10-25, 11-01, 11-08-2019 3Fri____________________________________
LEGAL NOTICE SALE OF REAL ESTATE
Montgomery County Foreclosure Auction. Case# 2018 CV 05903. PNC Bank, National Association, successor in interest to National City Real Estate Services, LLC, successor by merger to National City Mortgage, Inc., formerly known as National City Mortgage Co. vs Fred Linsenmeyer aka F.J. Linsenmeyer aka Fred J. Linsenmeyer aka Fred Joseph Linsenmeyer, et al. The description of the property to be sold is as follows: Property Address: 5773 Botkins Road, Huber Heights, Montgomery, Ohio, 45424. Legal Description: Full Legal Listed on Public Website; Parcel Number: P70-01411-0037 Bidding will be available only on www.Auction.com opening on 11/05/2019 at 10:00 AM for a minimum of 7 days.
Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 11/19/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code 2018 CV 05903 into the search bar.10-18, 10-25, 11-01-2019 3Fri____________________________________
LEGAL NOTICE SALE OF REAL ESTATE
Montgomery County Foreclosure Auction. Case# 2018 CV 05962. MidFirst Bank vs Hicks, Corinne L., et al. The description of the property to be sold is as follows: Property Address: 1445 OHMER AVENUE, Dayton, Montgomery, Ohio, 45410. Legal Description: Full Legal Listed on Public Website; Parcel Number: R72 15303 0048 R72 15303 0032 Bidding will be available only on www.Auction.com opening on 11/12/2019 at 10:00 AM for a minimum of 7 days. Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 12/03/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code 2018 CV 05962 into the search bar.10-25, 11-01, 11-08-2019 3Fri____________________________________
LEGAL NOTICE SALE OF REAL ESTATE
Clark County Foreclosure Auction. Case# 19CV0009. Nationstar Mortgage LLC d/b/a Mr. Cooper vs Miller, Aaron, et al. The description of the property to be sold is as follows: Property Address: 1929 Rutland Avenue, Springfield, Clark, Ohio, 45505. Legal Description: Full Legal Listed on Publ ic Websi te; Parcel Number: 3400700027208008 Bidding will be available only on www.Auction.com opening on 11/12/2019 at 10:00 AM for a minimum of 7 days. Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 12/03/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code 19CV0009 into the search bar.10-25, 11-01, 11-08-2019 3Fri____________________________________
LEGAL NOTICE SALE OF REAL ESTATE
Miami County Foreclosure Auction. Case# 19-CV-00025. PNC Bank, National Association vs Curtiss B. Veldman aka Curtiss Bernard Veldman, et al. The description of the property to be sold is as follows: Property Address: 9755 Olde Park Drive, Tipp City, Miami, Ohio, 45371. Legal Description: Full Legal Listed on Public Website; Parcel Number: P-48-000491 Bidding will be available only on www.Auction.com opening on 11/05/2019 at 10:00 AM for a minimum of 7 days. Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 11/19/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code 19-CV-00025 into the search bar.10-18, 10-25, 11-01-2019 3Fri____________________________________
LEGAL NOTICE SALE OF REAL ESTATE
Clark County Foreclosure Auction. Case# 19CV0088. U.S. Bank Trust, N.A., as Trustee for LSF8 Master Participation Trust vs Deanna L. Fenton, Mark Fenton aka Mark A. Fenton, et al. The description of the property to be sold is as follows:
Property Address: 3825 Randee Lane, Springfield, Clark, Ohio, 45502. Legal Description: Full Legal Listed on Public Website; Parcel Number: 250-1-2-201-4 Bidding will be available only on www.Auction.com opening on 11/05/2019 at 10:00 AM for a minimum of 7 days. Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 11/19/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code 19CV0088 into the search bar.10-18, 10-25, 11-01-2019 3Fri____________________________________
LEGAL NOTICE SALE OF REAL ESTATE
Shelby County Foreclosure Auction. Case# 19CV000106. The Bank of New York Mellon fka The Bank of New York as Trustee for the Certificateholders of CWALT, Inc., Alternative Loan Trust 2005-6CB, Mortgage Pass Through Certificates, Series 2005-6CB vs Gary L. Bynum, et al. The description of the property to be sold is as follows: Property Address: 2941 Kuther Road, Sidney, Shelby, Ohio, 45365. Legal Description: Full Legal Listed on Public Website; Parcel Number: 48-1816-400-012 Bidding will be available only on www.Auction.com opening on 11/05/2019 at 10:00 AM for a minimum of 7 days. Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 11/19/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code 19CV000106 into the search bar.10-18, 10-25, 11-01-2019 3Fri____________________________________
LEGAL NOTICE SALE OF REAL ESTATE
Clark County Foreclosure Auction. Case# 19CV0113. Deutsche Bank National Trust Company, As Trustee For Soundview Home Loan Trust 2007-WMC1, Asset Backed Certificates, Series 2007- WMC1 vs Amy Hess, et al. The description of the property to be sold is as follows: Property Address: 207 Rosewood Avenue, Springfield, Clark, Ohio, 45506. Legal Description: Full Legal Listed on Publ ic Websi te; Parcel Number: 3400700033108008 Bidding will be available only on www.Auction.com opening on 11/05/2019 at 10:00 AM for a minimum of 7 days. Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 11/19/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code 19CV0113 into the search bar.10-18, 10-25, 11-01-2019 3Fri____________________________________
LEGAL NOTICE SALE OF REAL ESTATE
Shelby County Foreclosure Auction. Case# 19CV000114. JPMorgan Chase Bank, National Association sbm to Chase Home Finance LLC vs Mark E. Bender, et al. The description of the property to be sold is as follows: Property Address: 317 New Street, Sidney, Shelby, Ohio, 45365. Legal Description: Full Legal Listed on Public Website; Parcel Number: 01-18-25-228-005 Bidding will be available only on www.Auction.com opening on 11/05/2019 at 10:00 AM for a minimum of 7 days. Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 11/19/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted.
Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code 19CV000114 into the search bar.10-18, 10-25, 11-01-2019 3Fri____________________________________
LEGAL NOTICE SALE OF REAL ESTATE
Butler County Foreclosure Auction. Case# CV2019010146. Federal National Mortgage Association (Fannie Mae), a corporation organized and existing under the laws of the United States of America vs Brett Cole St. Claire, et al. The description of the property to be sold is as follows: Property Address: 507 South Washington Boulevard, Hamilton, Butler, Ohio, 45013. Legal Description: Full Legal Listed on Publ ic Websi te; Parcel Number: P6412136000004 Bidding will be available only on www.Auction.com opening on 11/12/2019 at 10:00 AM for a minimum of 7 days. Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 12/03/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code CV2019010146 into the search bar.10-25, 11-01, 11-08-2019 3Fri____________________________________
LEGAL NOTICE SALE OF REAL ESTATE
Clark County Foreclosure Auction. Case# 19CV0149. U.S. Bank National Association vs Ralston aka Kathy M. Ralston, Katherine M., Ralston Jr, Harvey N., et al. The description of the property to be sold is as follows: Property Address: 33 Walnut Road, Medway, Clark, Ohio, 45341. Legal Description: Full Legal Listed on Publ ic Websi te; Parcel Number: 0100500026305012; 0100500026305013; 0100500026305014 Bidding will be available only on www.Auction.com opening on 11/05/2019 at 10:00 AM for a minimum of 7 days. Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 11/19/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code 19CV0149 into the search bar.10-18, 10-25, 11-01-2019 3Fri____________________________________
LEGAL NOTICE SALE OF REAL ESTATE
Clark County Foreclosure Auction. Case# 19CV0164. PNC Bank National Association vs Bonnie L Brown, et al. The description of the property to be sold is as follows: Property Address: 1665 Morgan Street, Springfield, Clark, Ohio, 45503. Legal Description: Full Legal Listed on Publ ic Websi te; Parcel Number: 3400700029421004 Bidding will be available only on www.Auction.com opening on 11/05/2019 at 10:00 AM for a minimum of 7 days. Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 11/19/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code 19CV0164 into the search bar.10-18, 10-25, 11-01-2019 3Fri____________________________________
LEGAL NOTICESALE OF REAL ESTATE
In the State of Ohio, Montgomery County Court of Common Pleas, Case No. 2019 CV 00275.U.S. Bank, N.A. as Trustee for the GSAMP Trust 2007-H1, Mortgage Pass-Through Certificates, Series 2007-H1, (Plaintiff)vs Deaton, Robert, (Defendants) In pursuance of an Order of Sale directed to me in the above entitled action, I will offer for sale at public online auction the following described real estate:
Property Address: 132 South Delmar Avenue, Dayton, OH, 45403 Legal Description: A full legal description of the property may be obtained athttps://www.privatesellingofficer.com Parcel Number: R72-04710-0104 Said Premises Appraised At: $36,000.00 Minimum Bid: $24,000.00 Location of Sale: https://www.privatesellingofficer.com Online Bidding Opens: 12/11/19 Online Bidding Closes: 12/18/19, unless extended under anti-snipe rules Terms of Sale: A deposit in the amount of $5,000.00 is due in accordance with the terms and conditions of the online auction. The balance is due within thirty days after confirmation of sale. The purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. The auction is subject to postponement and cancellation.
Butler County Foreclosure Auction. Case# CV 2019 02 0345. U.S. BANK NATIONAL ASSOCIATION vs JAMES W. ARTHUR, et al. The description of the property to be sold is as follows: Property Address: 8336 Hendrickson Road, Middletown, Butler, Ohio, 45044. Legal Description: Full Legal Listed on Publ ic Websi te; Parcel Number: Q6542093000003 Bidding will be available only on www.Auction.com opening on 11/05/2019 at 10:00 AM for a minimum of 7 days. Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 11/19/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code CV 2019 02 0345 into the search bar.10-18, 10-25, 11-01-2019 3Fri____________________________________
LEGAL NOTICE SALE OF REAL ESTATE
Greene County Foreclosure Auction. Case# 2019 CV 0347. The Huntington National Bank successor by merger to Sky Bank vs Marsann L. Page, et al. The description of the property to be sold is as follows: Property Address: 867 Chestnut, Xenia, Greene, Ohio, 45385. Legal Description: Full Legal Listed on Publ ic Websi te; Parcel Number: M40000100120012500 Bidding will be available only on www.Auction.com opening on 11/12/2019 at 10:00 AM for a minimum of 7 days. Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 12/03/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code 2019 CV 0347 into the search bar.10-25, 11-01, 11-08-2019 3Fri____________________________________
LEGAL NOTICESALE OF REAL ESTATE
In the State of Ohio, Montgomery County Court of Common Pleas, Case No. 2019CV00514.Fifth Third Bank, (Plaintiff)vs Estate of Robert A. Anderson, (Defendants) In pursuance of an Order of Sale directed to me in the above entitled action, I will offer for sale at public online auction the following described real estate: Property Address: 4600 South Dixie Drive, Moraine, OH, 45439 Legal Description: A full legal description of the property may be obtained athttps://www.privatesellingofficer.com Parcel Number: J441210120018 Said Premises Appraised At: $177,000.00 Minimum Bid: $118,000.00 Location of Sale: https://www.privatesellingofficer.com Online Bidding Opens: 10/30/2019 1:00PM Online Bidding Closes: 11/06/2019 1:00PM, unless extended under anti-snipe rules
Terms of Sale: A deposit in the amount of $5,000.00 is due in accordance with the terms and conditions of the online auction. The balance is due within thirty days after confirmation of sale. The purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. The auction is subject to postponement and cancellation.
Butler County Foreclosure Auction. Case# CV 2019 06 1148. Nationstar Mortgage LLC d/b/a Mr. Cooper vs Garrett, Jason, et al. The description of the property to be sold is as follows: Property Address: 930 Leora Street, Trenton, Butler, Ohio, 45067. Legal Description: Full Legal Listed on Publ ic Websi te; Parcel Number: R8000029000047 Bidding will be available only on www.Auction.com opening on 10/29/2019 at 10:00 AM for a minimum of 7 days. Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 11/12/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code CV 2019 06 1148 into the search bar.10-11, 10-18, 10-25-2019 3Fri____________________________________
LEGAL NOTICE SALE OF REAL ESTATE
Montgomery County Foreclosure Auction. Case# 2019 CV 01564. SLS vs DOROTHY BERGSTROM, et al. The description of the property to be sold is as follows: Property Address: 4960 Sparrow Drive, Dayton, Montgomery, Ohio, 45424. Legal Description: Full Legal Listed on Public Website; Parcel Number: R72617307 0031 Bidding will be available only on www.Auction.com opening on 11/05/2019 at 10:00 AM for a minimum of 7 days. Property may be sold on a provisional sale date should the third party purchaser fail to provide their deposit within the allotted time. Provisional Sale date: 11/19/2019 at 10:00 AM. Sales subject to cancellation. The deposit required is $5000.00 to be paid by wire transfer within 2 hours of the sale ending. No cash is permitted. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover. To view all sale details and terms for this property visit www.Auction.com and enter the Search Code 2019 CV 01564 into the search bar.10-18, 10-25, 11-01-2019 3Fri____________________________________
Montgomery Co. Foreclosure Auction. Case# 2019CV02868. Huntington National Bank vs. Ben Holding, LLC, et al. Subject Property is 862 Horrell Road, Trotwood, OH 45426. See www.OhioSheriffSales.com for full info and legal description. Bids will be accepted only through said website. Bidding will be open a minimum of 7 days prior to the auction ending on November 12, 2019 at 3:00pm. If minimum bid of $16,667 is not received, a second sale will take place on the same website subject to no minimum bid ending on November 21, 2019 @ 3:00pm. A deposit of $5,000 is required for either sale. Purchaser shall be responsible for those costs, allowances, and taxes that the proceeds of the sale are insufficient to cover.
Tim Lile - PSO; (937)689-1846Tim @OhioSheriffSales.com
LEGAL NOTICEIN THE COURT OF COMMON PLEAS MIAMI COUNTY, OHIO Case No. 19 CV 00372.Reverse Mortgage Solutions, Inc., Plaintiffvs.Elizabeth T. Silveira, as Possible Heir to the Estate of Robert T. Mast, et al., Defendants.Judge Jeannine N. Pratt John Doe(s) Name(s) Unknown, the Unknown heirs, devisees, legatees, beneficiaries of Robert T. Mast and their unknown spouses and creditors; and, the unknown spouse of Robert T. Mast, whose last known address is Unknown, will take notice that on September 27, 2019, Reverse Mortgage Solutions, Inc. filed its Complaint in the Miami County Court of Common Pleas at 201 West Main Street, 3rd Floor, Troy, OH 45373, assigned Case No. 19 CV 00372 and styled Reverse Mortgage Solutions, Inc. vs. Elizabeth T. Silveira, as Possible Heir to the Estate of Robert T. Mast, et al. The object of, and demand for relief in, the Complaint is to foreclose the lien of Plaintiff’s mortgage recorded upon the real estate described below and in which Plaintiff alleges that the foregoing defendant has or claims to have an interest: Parcel number(s): L39-007010 Property address: 212 Stillwater Street, West Milton, OH 45383 The defendant named above is required to answer the Complaint within twenty-eight (28) days after the last publication of this legal notice. This legal notice will be published once a week for three successive weeks.
LEGAL NOTICESelene Finance LP-vs-MELISA R. CLARK et al. Darrell R. Clark, whose last place of residence is known as 141 Locust Dr, Fairborn, OH 45324, but whose present place of residence is unknown, will take notice that on August 7, 2019, Selene Finance LP filed its Complaint in Case No. 2019 CV 0508 in the Court of Common Pleas of Greene County, 45 N. Detroit St., Xenia, OH 45385, seeking foreclosure and alleging that the Defendants Darrell R. Clark have or claim to have an interest in the real estate described below: Permanent Parcel #: A02000200040005300 Property Address: 141 Locust Dr, Fairborn, OH 45324 The Defendant(s) named above are required to answer on or before the 6th day of December, 2019.
Selene Finance LPBY: Shapiro, Van Ess, Phillips & Barragate,
LEGAL NOTICEIN THE COURT OF COMMON PLEAS GREENE COUNTY, OHIO Case No. 2019 CV 0615.U.S. Bank National Association, as Trustee for Asset Backed Securities Corporation Home Equity Loan Trust, Series MO 2006-HE6, Asset Backed Pass-Through Certificates, Series MO 2006-HE6, Plaintiffvs.Rebecca E. Hinkle, AKA Rebecca E. Taylor, AKA Rebecca Hinkle, AKA Rebecca Ellen Taylor, et al., DefendantsJudge Michael A. Buckwalter John Doe(s) Name(s) Unknown, the Unknown heirs, devisees, legatees, beneficiaries of William L. Hinkle, AKA William L. Hinkle, IV, AKA William Hinkle and their unknown spouses and creditors; and, the unknown spouse of William L. Hinkle, AKA William L. Hinkle, IV, AKA William Hinkle, whose last known address is Unknown, will take notice that on September 25, 2019, U.S. Bank National Association, as Trustee for Asset Backed Securities Corporation Home Equity Loan Trust, Series MO 2006-HE6, Asset Backed Pass-Through Certificates, Series MO 2006-HE6 filed its Complaint in the Greene County Court of Common Pleas at 45 North Detroit Street, Xenia, OH 45385, assigned Case No. 2019 CV 0615 and styled U.S. Bank National Association, as Trustee for Asset Backed Securities Corporation Home Equity Loan Trust, Series MO 2006-HE6, Asset Backed Pass-Through Certificates, Series MO 2006-HE6 vs. Rebecca E. Hinkle, AKA Rebecca E. Taylor, AKA Rebecca Hinkle, AKA Rebecca Ellen Taylor, et al. The object of, and demand for relief in, the Complaint is to foreclose the lien of Plaintiff’s mortgage recorded upon the real estate described below and in which Plaintiff alleges that the foregoing defendant has or claims to have an interest:
Parcel number(s): G21000100033012900 Property address: 804 Blackfoot Trail, Jamestown, OH 45335The defendant named above is required to answer the Complaint within twenty-eight (28) days after the last publication of this legal notice. This legal notice will be published once a week for three successive weeks.
LEGAL NOTICEWells Fargo Bank, N.A.-vs-LAWRENCE YATES et al. Lawrence Yates, whose last place of residence is known as 5350 Camelot Dr Unit 35, Fairfield, OH 45014, but whose present place of residence is unknown and Unknown Spouse, if any, of Lawrence Yates, whose last place of residence is known as 5350 Camelot Dr Unit 35, Fairfield, OH 45014, but whose present place of residence is unknown, will take notice that on August 2, 2019, Wells Fargo Bank, N.A. filed its Complaint in Case No. CV 2019 08 1533 in the Court of Common Pleas of Butler County, 315 High Street, Third Floor, Hamilton, OH 45011, seeking foreclosure and alleging that the Defendants Lawrence Yates and Unknown Spouse, if any, of Lawrence Yates have or claim to have an interest in the real estate described below: Permanent Parcel #: A0700-204-000-039 Property Address: 5350 Camelot Dr, Fairfield, OH 45014 The Defendant(s) named above are required to answer on or before the 6th day of December, 2019.
Wells Fargo Bank, N.A.BY: Shapiro, Van Ess, Phillips & Barragate,
LEGAL NOTICEIN THE COURT OF COMMON PLEAS BUTLER COUNTY, OHIO Case No. CV 2019 08 1715.Fifth Third Bank, Plaintiffvs.Nicole M. Young, AKA Nicole Marie Young, AKA Nicole M.. Calhoun, AKA Nicole Calhoun, et al., DefendantsJudge Noah E. Powers II Nicole M. Young, AKA Nicole Marie Young, AKA Nicole M.. Calhoun, AKA Nicole Calhoun, whose last known address is 811 Park Drive, Middletown, OH 45044, John Doe Name Unknown, the Unknown Spouse of Nicole M. Young, AKA Nicole Marie Young, AKA Nicole M. Calhoun, AKA Nicole Calhoun (if any), whose last known address is 811 Park Drive, Middletown, OH 45044, will take notice that on August 27, 2019, Fifth Third Bank filed its Complaint in the Butler County Court of Common Pleas at Government Services Center, 315 High Street, Hamilton, OH 45011, assigned Case No. CV 2019 08 1715 and styled Fifth Third Bank vs. Nicole M. Young, AKA Nicole Marie Young, AKA Nicole M.. Calhoun, AKA Nicole Calhoun, et al. The object of, and demand for relief in, the Complaint is to foreclose the lien of Plaintiff’s mortgage recorded upon the real estate described below and in which Plaintiff alleges that the foregoing defendant has or claims to have an interest: Parcel number(s): Q6542042000084 Property address: 811 Park Drive, Middletown, OH 45044 The defendant named above is required to answer the Complaint within twenty-eight (28) days after the last publication of this legal notice. This legal notice will be published once a week for three successive weeks.
LEGAL NOTICEIN THE COURT OF COMMON PLEAS BUTLER COUNTY, OHIO Case No. CV 2019 10 2017.JPMorgan Chase Bank, National Association, Plaintiffvs.John Doe Name Unknown, the Unknown heirs, devisees, legatees, beneficiaries of Paula E. Bell, AKA Paula Elaine Bell and their unknown spouses and creditors and the Unknown spouse of Paula E. Bell, AKA Paula Elaine Bell (if any), et al., DefendantsJudge Jennifer Muench-McElfresh John Doe Name Unknown, the Unknown heirs, devisees, legatees, beneficiaries of Paula E. Bell, AKA Paula Elaine Bell and their unknown spouses and creditors and the Unknown spouse of Paula E. Bell, AKA Paula Elaine Bell (if any), whose last known address is Unknown, John Doe Name Unknown, the Unknown heirs, devisees, legatees, beneficiaries of Wade Thomas and their unknown spouses and creditors and the Unknown spouse of Wade Thomas (if any), whose last known address is Unknown, will take notice that on October 3, 2019,
JPMorgan Chase Bank, National Association filed its Complaint in the Butler County Court of Common Pleas at Government Services Center, 315 High Street, Hamilton, OH 45011, assigned Case No. CV 2019 10 2017 and styled JPMorgan Chase Bank, National Association vs. John Doe Name Unknown, the Unknown heirs, devisees, legatees, beneficiaries of Paula E. Bell, AKA Paula Elaine Bell and their unknown spouses and creditors and the Unknown spouse of Paula E. Bell, AKA Paula Elaine Bell (if any), et al. The object of, and demand for relief in, the Complaint is to foreclose the lien of Plaintiff’s mortgage recorded upon the real estate described below and in which Plaintiff alleges that the foregoing defendants have or claim to have an interest: Parcel number(s): Q6542037000109, Q6542037000110 Property address: 1505 Brown Avenue, Middletown, OH 45044 The defendants named above are required to answer the Complaint within twenty-eight (28) days after the last publication of this legal notice. This legal notice will be published once a week for three successive weeks.
LEGAL NOTICEIN THE COURT OF COMMON PLEAS MONTGOMERY COUNTY, OHIO Case No. 2019 CV 03433.Wells Fargo Bank, N.A., Plaintiffvs.Richard E. Williams, as Possible Heir to the Estate of Laveda M. Reier, AKA Laveda Reier, et al., DefendantsJudge Mary E Montgomery ITT Financial Services Commercial Division, whose last known address is Attention: Legal Department, 605 Highway 169 North, Plymouth, MN 55441, will take notice that on July 25, 2019, Wells Fargo Bank, N.A filed its Complaint in the Montgomery County Court of Common Pleas at 41 North Perry Street - Room 104, Dayton, OH 45422, assigned Case No. 2019 CV 03433 and styled Wells Fargo Bank, N.A vs. Richard E. Williams, as Possible Heir to the Estate of Laveda M. Reier, AKA Laveda Reier, et al. The object of, and demand for relief in, the Complaint is to foreclose the lien of Plaintiff’s mortgage recorded upon the real estate described below and in which Plaintiff alleges that the foregoing defendant has or claims to have an interest: Parcel number(s): P70 01505 0052 Property address: 5325 Fishburg Road, Huber Heights, OH 45424 The defendant named above is required to answer the Complaint within twenty-eight (28) days after the last publication of this legal notice. This legal notice will be published once a week for three successive weeks.
LEGAL NOTICEIN THE COURT OF COMMON PLEAS MONTGOMERY COUNTY, OHIO Case No. 2019 CV 03694.Wells Fargo Bank, N.A., Plaintiffvs.Edith Wilmoth, AKA E. Fay Wilmoth, et al., DefendantsJudge Steven K. Dankof John Doe(s), Name(s) Unknown, the Unknown heirs, devisees, legatees, beneficiaries of Edith Wilmoth AKA E. Fay Wilmoth and their unknown spouses and creditors; and, the unknown spouse of Edith Wilmoth AKA E. Fay Wilmoth, whose last known address is Unknown, will take notice that on August 13, 2019, Wells Fargo Bank, N.A. filed its Complaint in the Montgomery County Court of Common Pleas at 41 North Perry Street - Room 104, Dayton, OH 45422, assigned Case No. 2019 CV 03694 and styled Wells Fargo Bank, N.A. vs. Edith Wilmoth, AKA E. Fay Wilmoth, et al. The object of, and demand for relief in, the Complaint is to foreclose the lien of Plaintiff’s mortgage recorded upon the real estate described below and in which Plaintiff alleges that the foregoing defendant has or claims to have an interest: Parcel number(s): R72154080175 Property address: 421 Ostrander Drive, Dayton, OH 45403 The defendant named above is required to answer the Complaint within twenty-eight (28) days after the last publication of this legal notice. This legal notice will be published once a week for three successive weeks.Melissa N. Hamble fka Melissa N. Meinhart
Page Six DAILY COURT REPORTER, DAYTON, OHIO ( )298Friday, October 25, 2019
LEGAL NOTICEKeybank,NA-vs-UNKNOWN HEIRS, F IDUCIARIES, BENEFICIARIES, DEVISEES AND DONEES OF DOROTHY J. SIMMONS et al. U n k n o w n H e i r s , F i d u c i a r i e s , Beneficiaries, Devisees and Donees of Dorothy J. Simmons, whose present place of residence is unknown, will take notice that on September 19, 2019, Keybank,NA filed its Complaint in Case No. 2019 CV 04273 in the Court of Common Pleas of Montgomery County, 41 N. Perry Street, Dayton, OH 45422, seeking foreclosure and alleging that the Defendants Unknown Heirs, Fiduciaries, Beneficiaries, Devisees and Donees of Dorothy J. Simmons have or claim to have an interest in the real estate described below: Permanent Parcel #: R72 12304 0047 Property Address: 741 Leland Ave, Dayton, OH 45407 The Defendant(s) named above are required to answer on or before the 6th day of December, 2019.
Keybank,NABY: Shapiro, Van Ess, Phillips & Barragate,
LEGAL NOTICEIN THE COURT OF COMMON PLEAS MONTGOMERY COUNTY, OHIO Case No. 2019 CV 04516.Wilmington Trust, NA, successor trustee to Citibank, N.A., as Trustee f/b/o holders of Structured Asset Mortgage Investments II Inc., Bear Stearns ALT-A Trust 2006-8, Mortgage Pass-Through Certificates, Series 2006-8, Plaintiffvs.John Doe(s), Name Unknown, the Unknown heirs, devisees, legatees, beneficiaries of Betty J. Glass and their unknown spouses and creditors; and the unknown spouse of Betty J. Glass, et al., DefendantsJudge Barbara P. Gorman John Doe(s), Name Unknown, the Unknown heirs, devisees, legatees, beneficiaries of Betty J. Glass and their unknown spouses and creditors; and the unknown spouse of Betty J. Glass, whose last known address is Unknown, Stillwater Crossing HOA, whose last known address is Attention: Legal Department, 959 Congress Park Drive, Dayton, OH 45459, will take notice that on September 30, 2019, Wilmington Trust, NA, successor trustee to Citibank, N.A., as Trustee f/b/o holders of Structured Asset Mortgage Investments II Inc., Bear Stearns ALT-A Trust 2006-8, Mortgage Pass-Through Certificates, Series 2006-8 filed its Complaint in the Montgomery County Court of Common Pleas at 41 North Perry Street - Room 104, Dayton, OH 45422, assigned Case No. 2019 CV 04516 and styled Wilmington Trust, NA, successor trustee to Citibank, N.A., as Trustee f/b/o holders of Structured Asset Mortgage Investments II Inc., Bear Stearns ALT-A Trust 2006-8, Mortgage Pass-Through Certificates, Series 2006-8 vs. John Doe(s), Name Unknown, the Unknown heirs, devisees, legatees, beneficiaries of Betty J. Glass and their unknown spouses and creditors; and the unknown spouse of Betty J. Glass, et al. The object of, and demand for relief in, the Complaint is to foreclose the lien of Plaintiff’s mortgage recorded upon the real estate described below and in which Plaintiff alleges that the foregoing defendant has or claims to have an interest: Parcel number(s): R721175290022 Property address: 5331 Wood Dale Drive, Dayton, OH 45414 The defendant named above is required to answer the Complaint within twenty-eight (28) days after the last publication of this legal notice. This legal notice will be published once a week for three successive weeks.
LEGAL NOTICEIN THE COURT OF COMMON PLEAS MONTGOMERY COUNTY, OHIO Case No. 2019 CV 04523.PNC Bank, National Association, Plaintiffvs.John Bombatch, AKA John C. Bombatch, et al., DefendantsJudge Mary E Montgomery Christy Bombatch, AKA Christy L. Bombatch, whose last known address is 3760 Cordell Drive, Kettering, OH 45439, John Doe Name Unknown, the Unknown Spouse of Christy Bombatch, AKA Christy L. Bombatch (if any), whose last known address is 3760 Cordell Drive, Kettering, OH 45439, will take notice that on September 30, 2019, PNC Bank, National Association filed its Complaint in the Montgomery County Court of Common Pleas at 41 North Perry Street - Room 104, Dayton, OH 45422, assigned Case No. 2019 CV 04523 and styled PNC Bank, National Association vs. John Bombatch, AKA John C. Bombatch, et al. The object of, and demand for relief in, the Complaint is to foreclose the lien of Plaintiff’s mortgage recorded upon the real estate described below and in which Plaintiff alleges that the foregoing defendant has or claims to have an interest: Parcel number(s): N64 01504 0015 Property address: 3760 Cordell Drive, Kettering, OH 45439 The defendant named above is required to answer the Complaint within twenty-eight (28) days after the last publication of this legal notice. This legal notice will be published once a week for three successive weeks.
LEGAL NOTICEIN THE COURT OF COMMON PLEAS MONTGOMERY COUNTY, OHIO Case No. 2019 CV 04561.Wells Fargo Bank, National Association, as Trustee for the Pooling and Servicing Agreement dated as of March 1,2004 First Franklin Mortgage Loan Trust 2004-FFH1 Asset-Backed Certificates, Series 2004-FFH1, Plaintiffvs.John Doe(s) Name(s) Unknown, the Unknown heirs, devisees, legatees, beneficiaries of Mary M. Montgomery and their unknown spouses and creditors; and, the unknown spouse of Mary M. Montgomery, et al., DefendantsJudge Mary L. Wiseman John Doe(s) Name(s) Unknown, the Unknown heirs, devisees, legatees, beneficiaries of Mary M. Montgomery and their unknown spouses and creditors; and, the unknown spouse of Mary M. Montgomery, whose last known address is Unknown, John Doe(s) Name(s) Unknown, the Unknown heirs, devisees, legatees, beneficiaries of Nathan Flournoy, Jr. and their unknown spouses and creditors; and, the unknown spouse of Nathan Flournoy, Jr., whose last known address is Unknown, will take notice that on October 2, 2019, Wells Fargo Bank, National Association, as Trustee for the Pooling and Servicing Agreement dated as of March 1,2004 First Franklin Mortgage Loan Trust 2004-FFH1 Asset-Backed Certificates, Series 2004-FFH1 filed its Complaint in the Montgomery County Court of Common Pleas at 41 North Perry Street - Room 104, Dayton, OH 45422, assigned Case No. 2019 CV 04561 and styled Wells Fargo Bank, National Association, as Trustee for the Pooling and Servicing Agreement dated as of March 1,2004 First Franklin Mortgage Loan Trust 2004-FFH1 Asset-Backed Certificates, Series 2004-FFH1 vs. John Doe(s) Name(s) Unknown, the Unknown heirs, devisees, legatees, beneficiaries of Mary M. Montgomery and their unknown spouses and creditors; and, the unknown spouse of Mary M. Montgomery, et al. The object of, and demand for relief in, the Complaint is to foreclose the lien of Plaintiff’s mortgage recorded upon the real estate described below and in which Plaintiff alleges that the foregoing defendants have or claim to have an interest:
Parcel number(s): R72127110038 Property address: 110 Lorenz Avenue, Dayton, OH 45417 The defendants named above are required to answer the Complaint within twenty-eight (28) days after the last publication of this legal notice. This legal notice will be published once a week for three successive weeks.Melissa N. Hamble fka Melissa N. Meinhart
LEGAL NOTICENationstar Mortgage LLC d/b/a Mr. Cooper-vs-T h e U n k n o w n H e i r s , F i d u c i a r i e s , Beneficiaries, Devisees and Donees of Michael D. Pegg, et al. The Unknown Heirs, Fiduciaries, Beneficiaries, Devisees and Donees of Michael D. Pegg, whose present place of residence is unknown, will take notice that on October 3, 2019, Nationstar Mortgage LLC d/b/a Mr. Cooper filed its Complaint in Case No. 2019 CV 04580 in the Court of Common Pleas of Montgomery County, 41 N. Perry Street, Dayton, OH 45422, seeking foreclosure and alleging that the Defendants Unknown Heirs, Fiduciaries, Beneficiaries, Devisees and Donees of Michael D. Pegg have or claim to have an interest in the real estate described below: Permanent Parcel #: H33 02309 0079 Property Address: 961 N Union Rd, Dayton, OH 45417The Defendant(s) named above are required to answer on or before the 29th day of November, 2019.
Nationstar Mortgage LLC d/b/a Mr. CooperBY:Shapiro, Van Ess, Phillips & Barragate,
LEGAL NOTICE Notice is hereby given that a Public Hearing will be held on November 4, 2019, on or after 7:00 p.m. in the meeting room of City Hall, 6131 Taylorsville Road, Huber Heights, Ohio by the Property Maintenance Review Board for Cases 19-19, 19-20, 19-21, 19-22, 19-23. The applicant is the City of Huber Heights. The applicant is requesting the Property Maintenance Review Board to determine matters related to the enforcement of Section 1313 of the City of Huber Heights Property Maintenance Code in connection with property located at 5150 Brandt Pike, 6451 Shull Road, 8120 Old Troy Pike, 4516 Korner Drive, and 6665 Hubbard Drive, Huber Heights, Ohio 45424. The application is on file at the Huber Heights Zoning Office located at City Hall, 6131 Taylorsville Road, Huber Heights, Ohio and may be examined between the hours of 8 a.m. and 5 p.m. Monday through Friday. Interested persons may appear and be heard with respect to this request.
Richard Winkler, ChairmanProperty Maintenance Review Board
City of Huber Heights10-25-2019 1Fri____________________________________
LEGAL NOTICE Notice is hereby given that a Public Hearing will be held on November 4, 2019, on or after 7:00 p.m. in the meeting room of City Hall, 6131 Taylorsville Road, Huber Heights, Ohio by the Property Maintenance Review Board for Case 19-24. The applicant is the City of Huber Heights. The applicant is requesting the Property Maintenance Review Board to determine matters related to the enforcement of Section 1313 of the City of Huber Heights Property Maintenance Code in connection with property located at 5766 Traymore Drive, Huber Heights, Ohio 45424. The application is on file at the Huber Heights Zoning Office located at City Hall, 6131 Taylorsville Road, Huber Heights, Ohio and may be examined between the hours of 8 a.m. and 5 p.m. Monday through Friday. Interested persons may appear and be heard with respect to this request.
Richard Winkler, ChairmanProperty Maintenance Review Board
City of Huber Heights10-25-2019 1Fri____________________________________
PETITIONS & SCHEDULESIN BANKRUPTCY
IN THE FOLLOWINGOctober 14, 2019
3:19-bk-33180 (7) In Re: Kasey A. Timerding 1387 Tabor Ave., Dayton, OH 45420 County: MONTGOMERY-OH 3:19-bk-33181 (7) In Re: Anthony W. Harris 528 Portage Path, Springfield, OH 45506 County: CLARK-OH 3:19-bk-33182 (7) In Re: Jami L Hicks 3315 Old Troy Pike, Dayton, OH 45404 County: MONTGOMERY-OH 3:19-bk-33183 (7) In Re: Yoojin Rosfeld 135 Upper Hillside Drive, Bellbrook, OH 45305 County: MONTGOMERY-OH 3:19-bk-33184 (7) In Re: Kelton E Mote 141 S. Main Street, Palestine, OH 45352 County: DARKE-OH 3:19-bk-33185 (7) In Re: Patrick D. Quinn 695 E Shoop Rd, Tipp City, OH 45371-2614 County: MIAMI-OH 3:19-bk-33186 (13) In Re: Donald Scott Jordan and Dawn Elaine Jordan 11453 State Route 177, Camden, OH 45311 County: PREBLE-OH 3:19-bk-33187 (13) In Re: Christina L Williams 5971 Leycross Drive, Dayton, OH 45424 County: MONTGOMERY-OH 3:19-bk-33188 (7) In Re: Charles Michae Taylor and Deloris Gay Taylor 110 Colonial Circle, Germantown, OH 45327 County: MONTGOMERY-OH 3:19-bk-33189 (7) In Re: Daniel F. Heaton 107 Marvin St, Gettysburg, OH 45328 County: DARKE-OH 3:19-bk-33190 (13) In Re: Michelle L. Fox and Jeremy E. Fox 1715 Amberwood Way, Maineville, OH 45039 County: WARREN-OH 3:19-bk-33191 (7) In Re: Amanda N. Zink 3549 New Hope Road, Xenia, OH 45385 County: GREENE-OH 3:19-bk-33192 (7) In Re: Melissa D. Leiher 1287 Eagles Way, Xenia, OH 45385 County: GREENE-OH
October 15, 2019 3:19-bk-33193 (7) In Re: Gary L. Bath 187 Huntington Drive, Maineville, OH 45039 County: WARREN-OH 3:19-bk-33194 (7) In Re: Elaine Owens 2028 Oakridge Dr., Dayton, OH 45417 County: MONTGOMERY-OH 3:19-bk-33195 (13) In Re: Janice Evans Mrozek 1285 Honeysuckle Drive, Fairborn, OH 45324 County: GREENE-OH 3:19-bk-33196 (7) In Re: Cody Ralph Hinkle 837 Ogden Road, Wilmington, OH 45177 County: CLINTON-OH 3:19-bk-33197 (7) In Re: Jason Thompson and Eva Thompson 411 Burleigh Ave, Dayton, OH 45417-1633 County: MONTGOMERY-OH 3:19-bk-33198 (13) In Re: Dustin Patric Wolf and Shauntae Marie Wolf 939 McClure Rd, Lebanon, OH 45036 County: WARREN-OH 3:19-bk-33199 (7) In Re: Taiesha Tene T Green 971 Harvard Boulevard, Dayton, OH 45406 County: MONTGOMERY-OH 3:19-bk-33200 (7) In Re: Kei th Alan O’Day and Vickie Lynn O’Day 800 Bellaire Ave., Dayton, OH 45420 County: MONTGOMERY-OH 3:19-bk-33201 (7) In Re: Allison V. Johnson 22 N. River, Franklin, OH 45005 County: WARREN-OH
3:19-bk-33202 (7) In Re: Stephine Dian Vanfossen 2445 Neff Road, Suite 2, Dayton, OH 45414 County: MONTGOMERY-OH 3:19-bk-33203 (7) In Re: Karen E. Patrick 215 Dayton St. #5, Yellow Springs, OH 45387 County: GREENE-OH 3:19-bk-33204 (7) In Re: Darin Wayne Roberts 9575 E. Hasket Lane, Dayton, OH 45424 County: MIAMI-OH
October 16, 2019 3:19-bk-33205 (7) In Re: Donald W Wenrich 1226 Hamilton Avenue, Sidney, OH 45365 County: SHELBY-OH 3:19-bk-33206 (7) In Re: Adham Aqtash and Haiatt Aqtash 6678 Charlesgate Rd, Huber Heights, OH 45424-7076 County: MONTGOMERY-OH 3:19-bk-33207 (7) In Re: Jason R Scheidt and Julia R Scheidt 4618 Farnham Ave., Dayton, OH 45420 County: MONTGOMERY-OH 3:19-bk-33208 (7) In Re: Sarah Deering 1783 Arlin Place, Apt. F, Fairborn, OH 45324 County: GREENE-OH 3:19-bk-33209 (7) In Re: Reade Faulkner and Jaime Faulkner 1413 Abingdon Rd, Dayton, OH 45409 County: MONTGOMERY-OH 3:19-bk-33210 (7) In Re: Erik T. Wenzel and Denise R. Wenzel 6785 Shaker Road, Franklin, OH 45005 County: WARREN-OH 3:19-bk-33211 (7) In Re: Jennifer L. Lemley 423 E. 3rd St., Xenia, OH 45385 County: GREENE-OH 3:19-bk-33212 (7) In Re: Copes Distributing, Inc. 640 Markwith Avenue, Greenville, OH 45331-1623 County: DARKE-OH 3:19-bk-33213 (13) In Re: David Bruce Smith and Angela Marie Smith 8324 Adams Road, Troy, OH 45373 County: MIAMI-OH 3:19-bk-33214 (7) In Re: Wendy A. Kunz 838 Woodview Ct, Vandalia, OH 45377-1655 County: MONTGOMERY-OH 3:19-bk-33215 (7) In Re: Jerome Bell 2321 Rugby Rd., Dayton, OH 45406 County: MONTGOMERY-OH 3:19-bk-33216 (7) In Re: Terry L. Pullen Sr. 5280 Cobblegate Blvd., Moraine, OH 45439 County: MONTGOMERY-OH 3:19-bk-33217 (7) In Re: Jacob N. Yousif 128 Pointview Ave., Dayton, OH 45405 County: MONTGOMERY-OH
October 17, 2019 3:19-bk-33218 (7) In Re: Sheila M Wilson 253 Peach Orchard Ave, Dayton, OH 45419 County: MONTGOMERY-OH 3:19-bk-33219 (13) In Re: Darin Taylor 6425 Woodacre Ct., Englewood, OH 45322 County: MONTGOMERY-OH 3:19-bk-33220 (13) In Re: Brian J. Clark and Deidre M. Clark 10116 Heartwood Ct., Miamisburg, OH 45342 County: MONTGOMERY-OH 3:19-bk-33221 (13) In Re: Andrew L. Hatcher 9426 Tahoe Dr., Dayton, OH 45458 County: MONTGOMERY-OH 3:19-bk-33222 (13) In Re: Stephen D Harper and Robyn R Harper 891 Victory Rd., Springfield, OH 45504 County: CLARK-OH 3:19-bk-33223 (7) In Re: Jennifer Schneider 5663 Cobblegate Drive, Dayton, OH 45449 County: MONTGOMERY-OH 3:19-bk-33224 (13) In Re: James H. Quinn 18 Tate Ave., Englewood, OH 45322 County: MONTGOMERY-OH 3:19-bk-33225 (13) In Re: Sheila Kay Jorge 148 Lee Ann Ct., Blanchester, OH 45107 County: CLINTON-OH 3:19-bk-33226 (7) In Re: Tevin Edgerton 4399 Riverside Dr #205, Dayton, OH 45405 County: MONTGOMERY-OH 3:19-bk-33227 (7) In Re: Stacy Y. Cameron-Matota 3249 Zephyr Drive, Dayton, OH 45414 County: MONTGOMERY-OH 3:19-bk-33228 (7) In Re: Kendra L. Cobb 215 Outer Belle Rd., Trotwood, OH 45426 County: MONTGOMERY-OH 3:19-bk-33229 (7) In Re: Mary A Jones 8290 S. State Route 201, New Carlisle, OH 45344 County: MIAMI-OH 3:19-bk-33230 (7) In Re: Ashley Thomas Denlinger 7350 S. Dayton-Brandt Rd., Tipp City, OH 45371 County: MIAMI-OH 3:19-bk-33231 (7) In Re: Patricia J Howard 73 Beam Circle, Apt. D, Franklin, OH 45005 County: WARREN-OH 3:19-bk-33232 (7) In Re: Mark Powers II 3001 Cedar Cliff Circle, Dayton, OH 45414 County: MONTGOMERY-OH 3:19-bk-33233 (13) In Re: David Torok and Melanie Torok 6441 Prairie Creek Court, Huber Heights, OH 45424 County: MONTGOMERY-OH 3:19-bk-33234 (7) In Re: Timothy J DeBoard and Julie R DeBoard 332 Luttrell Road, Leesburg, OH 45135 County: CLINTON-OH
October 18, 2019 3:19-bk-33235 (7) In Re: Katherine E. Hicks 530 Cottage Avenue, Piqua, OH 45356 County: MIAMI-OH 3:19-bk-33236 (7) In Re: Robert A Cole and Debra K Cole 6593 Shaker Road, Franklin, OH 45005 County: WARREN-OH 3:19-bk-33237 (7) In Re: Frank W. Weldy Jr. and Eunice I. Weldy 8620 W 3rd Street, New Lebanon, OH 45345 County: MONTGOMERY-OH
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Section C
NEW SUITS & DOCKETS FOR STATE & FEDERAL COURT SYSTEMS OF OHIO
U.S.BANKRUPTCY
COURTSouthern District of Ohio
Hon. Jeffery P. HopkinsCincinnati, OH (Chief Judge)
3:19-bk-33238 (7) In Re: Glen Jackson 6331 Blue Ash Road, Dayton, OH 45414 County: MONTGOMERY-OH 3:19-bk-33239 (7) In Re: Jason M. Wessels 562 Maple Lane, Mason, OH 45040 County: WARREN-OH 3:19-bk-33240 (13) In Re: Rajah Walton 8620 Baton Rouge Dr, Huber Heights, OH 45424-1041 County: MONTGOMERY-OH 3:19-bk-33241 (7) In Re: John Avery Riggs 4540 Tawana Maplewood Rd, Sidney, OH 45365 County: SHELBY-OH 3:19-bk-33242 (7) In Re: Dustin A. Conley 4901 Westmont Dr, Springfield, OH 45503 County: CLARK-OH 3:19-bk-33243 (7) In Re: Pedro Araque 39 Thorpe Drive, Dayton, OH 45420 County: MONTGOMERY-OH 3:19-bk-33244 (7) In Re: James W. Rohr Jr. 1828 Woodvine St. Apt. J7, Fairborn, OH 45324 County: GREENE-OH 3:19-bk-33245 (7) In Re: Ryan Spires 1785 Andrea Circle, Beavercreek, OH 45432 County: GREENE-OH 3:19-bk-33246 (13) In Re: Kimberly A. Yardlay 1301 Stonyridge Avenue, Troy, OH 45373 County: MIAMI-OH 3:19-bk-33247 (13) In Re: Chrishelle Shawn Baldwin 235 W. Market St , G e r m a n t o w n , O H 4 5 3 2 7 C o u n t y : MONTGOMERY-OH 3:19-bk-33248 (7) In Re: Taneka Lyn-Na Walker 3921 Otis Dr, Dayton, OH 45416 County: MONTGOMERY-OH 3:19-bk-33249 (7) In Re: Shane E. Roberts and Andrea L. Roberts 20 Farnese Court, Lebanon, OH 45036 County: WARREN-OH 3:19-bk-33250 (13) In Re: Larry J. Fletcher and Lori N. Fletcher 5555 Autumn Dr., Middletown, OH 45042 County: WARREN-OH 3:19-bk-33251 (7) In Re: John M. Ameling Sr. 5668 Gratis Road, Camden, OH 45311 County: PREBLE-OH 3:19-bk-33252 (7) In Re: Randall Clark Ward 563 Shrine Road, Springfield, OH 45504 County: CLARK-OH 3:19-bk-33253 (13) In Re: Max L. Wiedenheft and Lora B. Wiedenheft 119 Purcell Drive, Xenia, OH 45385 County: GREENE-OH 3:19-bk-33254 (7) In Re: Holly Marie Ovenshire 589 Fernwood Drive, Troy, OH 45373 County: MIAMI-OH 3:19-bk-33255 (7) In Re: Tommy Edward Mosley 5054 Aquilla Drive, Dayton, OH 45415 County: MONTGOMERY-OH 3:19-bk-33256 (7) In Re: Arielle B. Demyan 246 Lockheed Drive, Vandalia, OH 45377 County: MONTGOMERY-OH
October 20, 2019 3:19-bk-33257 (13) In Re: Christopher Lee Stanley 4354 Hominy Ridge Road, Springfield, OH 45502 County: CLARK-OH 3:19-bk-33258 (13) In Re: Mary Margar Billups 9681 Whippoorwill Lane, Mason, OH 45040 County: WARREN-OH 3:19-bk-33259 (7) In Re: David Gregor Zamora 2065 Norway Dr., Dayton, OH 45439 County: MONTGOMERY-OH 3:19-bk-33260 (7) In Re: Suzanne Marie Gustafson 5415 Haverfield Rd., Dayton, OH 45432 County: MONTGOMERY-OH
DISCHARGED PETITIONSSOUTHERN DISTRICT
October 15, 2019 3:14-bk-30113 (13) In Re: John F Maxwell and Kathryn J Maxwell 3:14-bk-32648 (13) In Re: William J Webb and Darla F Webb 3:16-bk-30235 (13) In Re: Daniel E. Vore and Kimberly A. Vore 3:19-bk-30107 (7) In Re: Andrew Brian Jones 3:19-bk-31714 (7) In Re: Cory W. Ferguson 3:19-bk-31751 (7) In Re: Janell Lynn Reeves 3:19-bk-31805 (7) In Re: Gail Elizab Dunn 3:19-bk-31835 (7) In Re: Carol J. Smith 3:19-bk-31838 (7) In Re: Michele A Willoughby 3:19-bk-31848 (7) In Re: Alan Scott Collier and Marie Kay Collier 3:19-bk-31849 (7) In Re: Samantha Marie Anderson 3:19-bk-31853 (7) In Re: Wyatt Cole Keys 3:19-bk-31855 (7) In Re: Joshua D Price 3:19-bk-31861 (7) In Re: David Wesley Mingee 3:19-bk-31866 (7) In Re: Hollie Korin Gibson 3:19-bk-31871 (7) In Re: Joseph L. Willmeth III 3:19-bk-31873 (7) In Re: Angela Nash 3:19-bk-31875 (7) In Re: Justin J. Turner 3:19-bk-31880 (7) In Re: Robert Q Merriman 3:19-bk-31889 (7) In Re: Amanda Elaine Perez 3:19-bk-31904 (7) In Re: Christopher A Johnson and Contessa L Johnson 3:19-bk-31908 (7) In Re: Fritznel A. Dean 3:19-bk-31914 (7) In Re: Steven Thomas Thompson and Tina Marie Thompson 3:19-bk-31928 (7) In Re: Michelle L. Bowshier 3:19-bk-31929 (7) In Re: Akeisha Lynn Rogers 3:19-bk-31977 (7) In Re: Erin N. Sheeley 3:19-bk-31979 (7) In Re: Angela M. Whitt 3:19-bk-31984 (7) In Re: Lori A. Figley
3:19-bk-31988 (7) In Re: Julie M. Portner 3:19-bk-32015 (7) In Re: Charlene Edwina Stevens 3:19-bk-32023 (7) In Re: Linda Marie Sharp 3:19-bk-32036 (7) In Re: Brandon Urmey 3:19-bk-32040 (7) In Re: Carol J. Lemaster 3:19-bk-32059 (7) In Re: Steven L. Griffin II and Melinda A. Griffin 3:19-bk-32065 (7) In Re: Grant E. Steinburgge 3:19-bk-32066 (7) In Re: Sarah Louise Ballenger 3:19-bk-32072 (7) In Re: Joshua James Bunch 3:19-bk-32075 (7) In Re: Andrea Leigh Burk 3:19-bk-32085 (7) In Re: Steven Andrew Cornell 3:19-bk-32091 (7) In Re: Austin J. Butler 3:19-bk-32092 (7) In Re: Vicky D Johnson
October 16, 2019 3:14-bk-30995 (13) In Re: Tommy R Murray II 3:14-bk-32622 (13) In Re: ShaVonne McCoy 3:14-bk-33188 (13) In Re: Thomas Eugene Wetzel and Rebecca Sue Wetzel 3:19-bk-31173 (7) In Re: Carl S. Harcus
October 17, 2019 3:16-bk-30169 (7) In Re: Kenneth Clark 3:17-bk-30602 (13) In Re: Ashley Dove Bone 3:19-bk-31806 (7) In Re: Louis Peter Diaz and Kathryn Jo Diaz 3:19-bk-31969 (7) In Re: Joshua C Stollings Sr and Rebecca D. Stollings 3:19-bk-32068 (7) In Re: Kristal Nieche Corbitt 3:19-bk-32070 (7) In Re: Cody Jared Collier and Diana Lee Collier
October 18, 2019 3:14-bk-33364 (13) In Re: Cheryl Louise Sample and Patrick Allen Sample 3:19-bk-31628 (7) In Re: Shabaka Hakim Rylander and Lashra Melish Rylander
DISMISSED PETITIONSSOUTHERN DISTRICT
Week of October 14, 2019 3:19-bk-31502 (7) In Re: Roger Mathews 3:19-bk-31882 (7) In Re: Angela Saylor 3:16-bk-31159 (13) In Re: Dennis P. Purvis Sr. 3:17-bk-32709 (13) In Re: Fred Walker Jr. 3:19-bk-30483 (13) In Re: Britiesh Spells 3:19-bk-30496 (13) In Re: Adam Johnson 3:19-bk-30874 (13) In Re: Joseph W Fischkelta 3:19-bk-31285 (13) In Re: Gary Todd Moore
CLOSED PETITIONSSOUTHERN DISTRICT
Week of October 14, 2019 3:15-bk-30783 (13) In Re: Edward P Malloy and Christine M Malloy 3:18-bk-31313 (7) In Re: ACG, Inc 3:19-bk-31578 (7) In Re: Ashley Britta Gregory 3:19-bk-31777 (7) In Re: Lonjenna Y Hale 3:15-bk-34212 (13) In Re: Rhonda S Tedesco 3:19-bk-30345 (13) In Re: Thomas C Barnes 3:19-bk-31713 (7) In Re: Brenda K Perkins 3:19-bk-31884 (7) In Re: Kellie R. Locke 3:16-bk-31903 (13) In Re: Earl R. Michaels II and Kimberly E. Michaels 3:19-bk-31314 (7) In Re: Jenna L. Wilkinson 3:19-bk-31755 (7) In Re: Connie Marie Miller 3:19-bk-32095 (7) In Re: Amanda M Coy 3:14-bk-33223 (13) In Re: Kevin R. Brown and Laureen L. Brown 3:15-bk-30996 (13) In Re: Steve R. Lester 3:18-bk-31395 (13) In Re: Gregory K. Anderson and Corinna A. Anderson 3:19-bk-31596 (7) In Re: DeVon Edwards 3:19-bk-31778 (7) In Re: Larry R. Tackett 3:16-bk-30123 (13) In Re: David H. Johnson 3:19-bk-30804 (13) In Re: Celestine Trammell-Knox 3:19-bk-31715 (7) In Re: Patricia A. Amburgey 3:19-bk-31887 (7) In Re: Heather N. Cornett 3:16-bk-31958 (13) In Re: Hershel Ray Grindstaff and Catherine May Grindstaff 3:19-bk-31315 (7) In Re: Allison M. Himes 3:19-bk-31760 (7) In Re: Ibiyemi Floren Komolafe 3:19-bk-32098 (7) In Re: Shirley Desire Frank 3:14-bk-33452 (13) In Re: Terry A. Heller and Robyn E. Heller 3:15-bk-31041 (13) In Re: Nathan E. Blake and Jennifer M. Blake 3:18-bk-31475 (13) In Re: Jennifer Renee Trent 3:19-bk-31601 (7) In Re: Gary Hockman 3:19-bk-31780 (7) In Re: David A. Detrick and Amy M. Detrick 3:16-bk-30196 (13) In Re: Steve Fosnaugh
3:19-bk-30875 (13) In Re: Bryan D Dell’Aria and Amanda L Dell’Aria 3:19-bk-31719 (7) In Re: Andrew J. Yourkvitch 3:19-bk-31893 (7) In Re: Carol A Carpenter 3:16-bk-32862 (13) In Re: Lonnie H Wright and Regina N. Wright 3:19-bk-31320 (7) In Re: Cynthia G. Eldridge 3:19-bk-31764 (7) In Re: Amy M. Bresley 3:19-bk-32102 (7) In Re: Jason P. Gifford and Anita K. Gifford 3:14-bk-33689 (13) In Re: David Ward 3:15-bk-31592 (13) In Re: Millard Carter Jr and Pamela A Carter 3:18-bk-32062 (13) In Re: Scott E. Collins 3:19-bk-31633 (7) In Re: Larry O. Berry 3:19-bk-31783 (7) In Re: Ashley R. Rhees 3:16-bk-30463 (13) In Re: Pamela A. Palmer 3:19-bk-31093 (13) In Re: Lonnie Wright and Regina Wright 3:19-bk-31721 (7) In Re: Beau Brown 3:19-bk-31956 (7) In Re: Kimberly Cole 3:11-bk-30499 (7) In Re: M. Donald Hayes 3:16-bk-33898 (13) In Re: Carol Smart 3:19-bk-31329 (13) In Re: Kert A Wentz 3:19-bk-31765 (7) In Re: Vicki Moore 3:19-bk-32134 (13) In Re: Quincy A Jones 3:14-bk-33899 (13) In Re: Danielle S. Steward 3:15-bk-32184 (13) In Re: Joan E. Williams 3:18-bk-32280 (13) In Re: Rosalyn D Smith 3:19-bk-31649 (7) In Re: Candy Lynn Curtiss 3:19-bk-31788 (7) In Re: Brenda D. Jewett 3:16-bk-30565 (13) In Re: Lynn Creyl Weaver 3:19-bk-31095 (7) In Re: Peggy Jo Lindsey 3:19-bk-31722 (7) In Re: Elizabeth Marie Dietsch 3:19-bk-31965 (7) In Re: Molly E. Garrison 3:12-bk-31361 (7) In Re: Marc A Trzeciak and Miriam Trzeciak 3:17-bk-31250 (13) In Re: Lee M Lewis and Bonita M Lewis 3:19-bk-31343 (7) In Re: Philip A. Stanfield 3:19-bk-31766 (7) In Re: Shawn Allman and Pamela Allman 3:14-bk-33929 (13) In Re: Teddy Lee Allen Jr. and Mindy Jo Allen 3:15-bk-32606 (13) In Re: David C Hutson and Dawn R Hutson 3:18-bk-32290 (13) In Re: Jonathan J Requarth and Belinda M Requarth 3:19-bk-31667 (7) In Re: Tonya E. Welch 3:19-bk-31808 (7) In Re: Meredith Sue Meehan 3:16-bk-30655 (13) In Re: Jennifer Raunick 3:19-bk-31119 (13) In Re: Vernon J Wheeler 3:19-bk-31727 (7) In Re: Kaylie Elizab Wittman 3:19-bk-32022 (13) In Re: Derek Frankl Deel 3:14-bk-32925 (13) In Re: Reva L Dudley Loveless 3:17-bk-31294 (13) In Re: Frederick Stevenson and Betty J. Stevenson 3:19-bk-31352 (7) In Re: Jazzilynn Lenae Cook 3:19-bk-31768 (7) In Re: Amanda Schroeder 3:14-bk-34333 (13) In Re: Edward S Watson and Vicky L Watson 3:15-bk-32623 (13) In Re: Vincent E McClendon 3:18-bk-32433 (7) In Re: Sheena L. Chapman 3:19-bk-31703 (7) In Re: Jeffrey Alan Hass and April Lynne Hass 3:19-bk-31811 (7) In Re: Michael L. Bradam and Stacey L. Bradam 3:16-bk-30935 (13) In Re: Timothy Hamblin and Kimberly S Hamblin 3:19-bk-31123 (13) In Re: Steven D. Shafer Jr. 3:19-bk-31728 (7) In Re: Tara S. Benson 3:19-bk-32032 (7) In Re: Debra M. Rowland 3:14-bk-32956 (13) In Re: Michael Alan Jensen and Diana Carol Jensen 3:17-bk-32114 (13) In Re: James Craig Neff and Heather Ann Neff 3:19-bk-31391 (7) In Re: Elizabeth A. Morgan 3:19-bk-31771 (7) In Re: LaQuinta Young 3:15-bk-30165 (13) In Re: Melvin Davis and Delores T. Davis 3:15-bk-32941 (13) In Re: Brandon R Quigley and Brooke E Quigley 3:18-bk-32596 (13) In Re: Robert E Essex 3:19-bk-31705 (7) In Re: Carol Yvonne Walker 3:19-bk-31812 (7) In Re: Kesha R. Mitchell 3:16-bk-31321 (13) In Re: Evan Jon Robinson Sr. 3:19-bk-31256 (13) In Re: Raevan N. Grimes 3:19-bk-31729 (7) In Re: Garry R. Burke
3:19-bk-32038 (7) In Re: Louis Allen Bradley and Krista Dawn Bradley 3:14-bk-33016 (13) In Re: Robert Dale Kennedy 3:17-bk-32928 (13) In Re: Eric Charle Welch and Sarah Elizab Welch 3:19-bk-31447 (7) In Re: Kimbley A. Anders 3:19-bk-31772 (7) In Re: Jack W. Fain 3:15-bk-30256 (13) In Re: Omar Avram Varise 3:15-bk-33604 (13) In Re: Theresa M. Quickle 3:18-bk-33433 (13) In Re: Kimberly L. Calcidise 3:19-bk-31708 (7) In Re: Dawn Renee Lane 3:19-bk-31832 (7) In Re: Christina Marie Womack 3:16-bk-31512 (13) In Re: Amy Michel Montgomery 3:19-bk-31282 (7) In Re: Stephanie D. Page 3:19-bk-31730 (7) In Re: Vivian L. Wertz 3:19-bk-32042 (7) In Re: Leslie Michel Albrecht 3:14-bk-33078 (13) In Re: Lester E. Martin Jr. and Rena F Martin 3:17-bk-33485 (13) In Re: Tracy Lynn Ball 3:19-bk-31454 (13) In Re: Rebecca A Center 3:19-bk-31774 (7) In Re: Kayla Lynne House 3:15-bk-30404 (13) In Re: Sandy Kreiner 3:15-bk-34086 (13) In Re: Wynetta L Harrison 3:18-bk-33495 (7) In Re: Jimmie Wayne Adams and Tammy June Adams 3:19-bk-31709 (7) In Re: Jared L. Schroeder 3:19-bk-31836 (7) In Re: Shawn E. Burdette 3:16-bk-31531 (13) In Re: Ralph Studer and Michelle A. Studer 3:19-bk-31284 (13) In Re: Tarlese Heath 3:19-bk-31743 (7) In Re: Pamela J Mihaly 3:19-bk-32050 (7) In Re: David Curry Jr. 3:14-bk-33095 (13) In Re: Debra Lynn Angel 3:17-bk-33856 (13) In Re: Gladys E. Johnson 3:19-bk-31549 (7) In Re: Bryan Shane Allen 3:19-bk-31775 (7) In Re: Michael P Howard 3:15-bk-30555 (13) In Re: Kimberly Goodrich 3:15-bk-34117 (13) In Re: Lisa S Lewis 3:18-bk-33892 (7) In Re: Tiffanie Marie Zellers 3 :19-bk-31712 (7) In Re: Scot t Brandenburg and Kyrsta A. Brandenburg 3:19-bk-31841 (7) In Re: Juan Ochoa 3:16-bk-31572 (13) In Re: Lillie Pruden Omlor 3:19-bk-31304 (7) In Re: Amy J. Richardson 3:19-bk-31745 (7) In Re: Hans Jeffer Neuhart and Susan M Neuhart 3:19-bk-32088 (13) In Re: Sarah Lee Giron 3:14-bk-33124 (7) In Re: Robin Ellen Enscoe
APPEALS ACCEPTED FOR REVIEW
Week of October 14, 2019 2019-1028. Bruns v. Green. Franklin App. No. 18AP-259, 2019-Ohio-2296. Sua sponte, cause designated as a case involving termination of parental rights and ordered to be briefed pursuant to the Rules of Practice of the Supreme Court of Ohio governing termination of parental rights. Sua sponte, cause consolidated with 2019-1178, Bruns v. Green, and briefing in case Nos. 2019-1028 and 2019-1178 shall be consolidated. The parties shall file two originals of the briefs permitted under S.Ct.Prac.R. 16.02 through 16.04 and include both case numbers on the cover page of the briefs. The parties shall otherwise comply with the requirements of S.Ct.Prac.R. 16.01 through 16.04. Donnelly, J., dissents. O’Connor, C.J., not participating.
2019-0594. State v. Groce. Franklin App. No. 18AP-51, 2019-Ohio-1007. Appeal accepted, cross-appeal accepted on proposition of law No. I, and cause held for the decision in 2019-0651, State v. Dent, and 2019-0654, State v. Walker. Kennedy, French, and Donnelly, JJ., would not accept the cross-appeal. 2019-0951. Corder v. Ohio Edison Co. Harrison App. No. 18 HA 0002, 2019-Ohio-2639. O’Connor, C.J., and Fischer and Donnelly, JJ., dissent. 2019-1123. Gerrity v. Chervenak. Guernsey App. No. 18 CA 26, 2019-Ohio-2771. O’Connor, C.J., and DeWine and Stewart, JJ., dissent.
APPEALS NOT ACCEPTED FOR REVIEW
Week of October 14, 2019 2019-1005. State v. Sweeting. Hamilton App. No. C-180161, 2019-Ohio-2360. French and Fischer, JJ., dissent. DeWine, J., not participating. 2019-1072. State v. Graham. Franklin App. No. 18AP-636, 2019-Ohio-2020. Fischer and Stewart, JJ., dissent and would accept the appeal on proposition of law No. VI. 2019-0668. Jones v. Wainwright. Marion App. No. 9-18-28. 2019-0717. State v. Robinson-Bey. Summit App. No. 28740, 2018-Ohio-5224. 2019-0891. State v. Luebrecht. Putnam App. No. 12-18-02, 2019-Ohio-1573. 2019-1012. Heimberger v. Agnew. Lake App. No. 2019-L-035, 2019-Ohio-1954. 2019-1015. State v. Suntoke. Muskingum App. No. CT2018-0074, 2019-Ohio-2312. 2019-1016. Highland Hts. v. C.C. Cuyahoga App. No. 107703, 2019-Ohio-2333. 2019-1019. State v. Bevins. Hamilton App. No. C-190218. Appellee’s motion to dismiss fails for want of four votes. O’Connor, C.J., would reject the appeal as moot and would grant the motion to dismiss. French, J., would grant the motion to dismiss. Stewart, J., would reject the appeal as moot and would deny the motion to dismiss. F i sche r and DeWine , JJ . , no t participating. 2019-1025. King v. Ohio Dept. of Job & Family Servs. Summit App. No. 29198, 2019-Ohio-2989. 2019-1026. State v. Nagy. Cuyahoga App. No. 105935, 2018-Ohio-1513 Donnelly, J., dissents. 2019-1034. State v. Cobb. Cuyahoga App. No. 106928, 2019-Ohio-2320. Donnelly, J., dissents. 2019-1035. Kilburn v. Graham. Monroe App. No. 18 MO 0022, 2019-Ohio-2695. Kennedy, J., dissents. 2019-1036. Hunter v. Rhino Shield. Franklin App. No. 18AP-244, 2019-Ohio-1422 French, J., not participating. 2019-1037. In re Estate of Weiner. Montgomery App. No. 27278, 2019-Ohio-2354. 2019-1038. State v. Moore. Trumbull App. No. 2018-T-0056, 2019-Ohio-2512. 2019-1040. In re Estate of Jenkins. Cuyahoga App. No. 107343, 2019-Ohio-2112. 2019-1042. State v. Thomas. Williams App. No. WM-18-005, 2019-Ohio-2654. 2019-1044. Trumbull Twp. Bd. of Trustees v. Rickard. Ashtabula App. No. 2017-A-0048, 2019-Ohio-2502. 2019-1045. Paczewski v. Antero Resources Corp. Monroe App. No. 18 MO 0016, 2019-Ohio-2641. French, J., dissents and would accept the appeal on proposition of law No. I. Kennedy and Fischer, JJ., dissent. 2019-1047. Herhold v. Smith Land Co. Summit App. No. 28915, 2019-Ohio-2418. Kennedy, J., dissents. 2019-1057. State v. Reid. Hamilton App. No. C-170697, 2019-Ohio-1542. 2019-1059. State v. Peffer. Cuyahoga App. No. 108714. Fischer, DeWine, and Stewart, JJ., dissent. 2019-1060. State v. Hager. Licking App. No. 18-CA-102, 2019-Ohio-2552. 2019-1062. State v. Walston. Butler App. No. CA2018-04-068, 2019-Ohio-1699. 2019-1063. State v. Blevins. Pickaway App. No. 18CA2, 2019-Ohio-2744.
OHIOSUPREME
COURT65 South Front Street
Columbus, Ohio 43215-3431
JUDGES:Hon. Maureen O’Connor
( Chief Justice)Hon. Sharon L. Kennedy
Hon. Judith L. FrenchHon. Patrick F. FischerHon. R. Patrick DeWineHon. Michael P. DonnellyHon. Melody J. Stewart
2018-1177. State v. Hawkins, Slip Opinion No. 2019-Ohio-4210. Fayette App. No. CA2017-07-013, 2018-Ohio-1983. Judgment affirmed. O’Connor, C.J., and Kennedy, French, Fischer, and DeWine, JJ., concur. Stewart, J., concurs in judgment only. Donnelly, J., dissents, with an opinion. 2019-0398. State ex rel. Ellis v. Cleveland Police Forensic Laboratory, Slip Opinion No. 2019-Ohio-4201. Cuyahoga App. No. 107571, 2019-Ohio-710. Judgment affirmed and cause remanded. O’Connor, C.J., and Kennedy, French, Fischer, DeWine, Donnelly, and Stewart, JJ., concur. 2019-0501. Cincinnati Bar Assn. v. Jackson, Slip Opinion No. 2019-Ohio-4203. On Certified Report by the Board of Professional Conduct, No. 2017-034. Kory Akin Jackson, Attorney Registration No. 0072572, last known business address in Cincinnati, Ohio, suspended from the practice of law for six months, fully stayed on conditions. Kennedy, French, Fischer, DeWine, Donnelly, and Stewart, JJ., concur. O’Connor, C.J., would not stay the suspension. 2018-0379. In re Application of Ohio Edison Co., Slip Opinion No. 2019-Ohio-4196. Public Uti l i t ies Commission, No. 16-0743-EL-POR. Orders reversed and cause remanded. O’Connor, C.J., and Kennedy, French, Fischer, and DeWine, JJ., concur. Donnelly, J., dissents in part and concurs in judgment only, with an opinion joined by Stewart, J. 2018-0817. Disciplinary Counsel v. Harmon, Slip Opinion No. 2019-Ohio-4171. On Certified Report by the Board of Professional Conduct, No. 2017-036. Phillip Louis Harmon, Attorney Registration No. 0033371, last known business address in Worthington, Ohio, suspended from the practice of law for two years, fully stayed on condition. O’Connor, C.J., and French and Donnelly, JJ., concur. DeWine, J., concurs in judgment only. Kennedy, J., dissents, with an opinion joined by Stewart, J. Fischer, J., dissents, with an opinion. Stewart, J., dissents and would order restitution to the third parties. 2019-0259. State ex rel. Rodriguez v. Barker, Slip Opinion No. 2019-Ohio-4155. Cuyahoga App. No. 107831, 2019-Ohio-256. Judgment affirmed. O’Connor, C.J., and Kennedy, French, Fischer, DeWine, Donnelly, and Stewart, JJ., concur. 2019-0503. Disciplinary Counsel v. Vanderburg, Slip Opinion No. 2019-Ohio-4227. Board of Professional Conduct, No. 2018-056. Respondent, Keith Allan Vanderburg, of Independence, Ohio, Attorney Registration No. 0005609, suspended from the practice of law for one year, fully stayed on conditions. O’Connor, C.J., and French, Fischer, DeWine, Donnelly, and Stewart, JJ., concur. Kennedy, J., dissents and would remand the cause to the Board of Professional Conduct. 2019-0540. State ex rel. Green v. Wetzel, Slip Opinion No. 2019-Ohio-4228. Knox App. No. 18CA15, 2019-Ohio-826. Judgment affirmed. O’Connor, C.J., and Kennedy, French, Fischer, DeWine, Donnelly, and Stewart, JJ., concur. 2019-1296. State ex rel. Barney v. Union Cty. Bd. of Elections, Slip Opinion No. 2019-Ohio-4277. In Prohibition. Writ denied. Kennedy, French, DeWine, Donnelly, and Stewart, JJ., concur. O’Connor, C.J., concurs, with an opinion. Fischer, J., concurs, with an opinion. 2019-1348. State ex rel. Weller v. Tuscarawas Cty. Bd. of Elections, Slip Opinion No. 2019-Ohio-4300. Tuscarawas App. No. 2019 AP 09 0037, 2019-Ohio-4032. Judgment affirmed. Fischer, DeWine, and Stewart, JJ., concur. O’Connor, C.J., concurs, with an opinion joined by Stewart, J. Kennedy, J., dissents, with an opinion. French and Donnelly, JJ., dissent.
MERIT DECISIONS WITHOUT OPINIONS
Week of October 14, 2019 2018-1099. State ex rel. Guilfoyle v. Indus. Comm. Franklin App. No. 17AP-408, 2018-Ohio-2412. Sua sponte, appeal dismissed. O’Connor, C.J., and Kennedy, French, Fischer, DeWine, Donnelly, and Stewart, JJ., concur. 2019-0677. McDougald v. Greene. In Mandamus. Sua sponte, alternative writ granted. The following briefing schedule is set for the presentation of evidence and filing of briefs pursuant to S.Ct.Prac.R. 12.05: The parties shall file any evidence they intend to present within 20 days, relator shall file a brief within 10 days after the filing of the evidence, respondent shall file a brief within 20 days after the filing of relator’s brief, and relator may file a reply brief within 7 days after the filing of respondent’s brief. O’Connor, C.J., and Kennedy, French, Fischer, and Stewart, JJ., concur. DeWine and Donnelly, JJ., dissent.
2019-0713. State ex rel. Doe v. Ohio State Univ. In Mandamus. On respondent’s motion to dismiss. Motion granted. Relator’s motion for leave to proceed anonymously denied as moot. O’Connor, C.J., and French, Fischer, and Donnelly, JJ., concur. Kennedy and DeWine, JJ., dissent and would deny relator’s motion for leave to proceed anonymously and would allow seven days for the filing of a new complaint under his name. Stewart, J., dissents and would deny the motion to dismiss. 2019-0864. State ex rel. Byers v. S. Euclid. In Mandamus. Sua sponte, alternative writ granted. The following briefing schedule is set for the presentation of evidence and filing of briefs pursuant to S.Ct.Prac.R. 12.05: The parties shall file any evidence they intend to present within 20 days, relators shall file a brief within 10 days after the filing of the evidence, respondents shall file a brief within 20 days after the filing of relators’ brief, and relators may file a reply brief within 7 days after the filing of respondents’ brief. Relators’ motion to enforce confidentiality of mediation and memorandum in support denied. O’Connor, C.J., and Kennedy, French, Fischer, DeWine, and Stewart, JJ., concur. Donnelly, J., not participating. 2019-0995. State ex rel. Fetherolf v. Murray. In Mandamus. On respondent’s motion to dismiss. Motion granted. Relator’s “response and motion for time not given” and motion to strike denied. O’Connor, C.J., and Kennedy, French, Fischer, DeWine, Donnelly, and Stewart, JJ., concur. 2019-1018. Finnell v. Cunningham. In Prohibition. On S.Ct.Prac.R. 12.04 determination. Relator’s motion to vacate void judgment and motion for default judgment denied. Cause dismissed. O’Connor, C.J., and Kennedy, French, DeWine, and Donnelly, JJ., concur. Stewart, J., dissents and would grant an alternative writ. Fischer, J., not participating. 2019-1049. Johnson v. Gallagher. In Mandamus. On respondents’ motion to dismiss. Motion granted. Cause dismissed. O’Connor, C.J., and Kennedy, French, Fischer, DeWine, Donnelly, and Stewart, JJ., concur. 2019-1085. State ex rel. Baxter v. Eighth Dist. Court of Appeals. In Procedendo. On respondent’s motion to dismiss. Motion granted. Cause dismissed. O’Connor, C.J., and Kennedy, French, Fischer, DeWine, Donnelly, and Stewart, JJ., concur. 2019-1093. Novak v. Spanagel. In Prohibition. On respondent’s motion to dismiss. Motion granted. Relator’s motion for stay denied. Relator’s motion for issuance of expedited alternative writ denied as moot. Cause dismissed. O’Connor, C.J., and Kennedy, French, Fischer, DeWine, Donnelly, and Stewart, JJ., concur. 2019-1118. State ex rel. Kelley v. Farmer. In Mandamus. On respondent’s motion to dismiss. Motion granted. Respondent’s motion to strike relator’s reply denied. Cause dismissed. O’Connor, C.J., and Kennedy, French, Fischer, DeWine, Donnelly, and Stewart, JJ., concur. 2019-1119. Monford v. Dept. of Rehab. & Corr. In Procedendo. On respondent’s motion to dismiss. Motion granted. Cause dismissed. O’Connor, C.J., and Kennedy, French, Fischer, DeWine, Donnelly, and Stewart, JJ., concur. 2019-1159. Gerald v. Lebanon Corr. Inst. In Habeas Corpus. Sua sponte, cause dismissed. O’Connor, C.J., and Kennedy, French, Fischer, DeWine, Donnelly, and Stewart, JJ., concur. 2019-1189. State ex rel. Jones v. Barker. In Habeas Corpus. Sua sponte, cause dismissed. O’Connor, C.J., and Kennedy, French, Fischer, DeWine, Donnelly, and Stewart, JJ., concur. 2019-1219. Mobley v. LaRose. In Habeas Corpus. On petitioner’s request for judicial notice of adjudicative facts and Ohio law. Request denied. Petitioner’s motion for oral argument denied. Sua sponte, cause dismissed. O’Connor, C.J., and Kennedy, French, Fischer, DeWine, Donnelly, and Stewart, JJ., concur.
MISCELLANEOUS DISMISSALS
Week of October 14, 2019 2018-0258. Cincinnati Bar Assn. v. Jackson. On October 16, 2019, in 2019-0501, Cincinnati Bar Assn. v. Jackson, respondent was suspended from the practice of law for six months, fully stayed on conditions, pursuant to Gov.Bar R. V(12)(A)(3). Cause dismissed. 2019-1326. State v. Davis. Franklin App. No. 18AP-502, 2019-Ohio-3381. On appellant’s application for dismissal. Application granted. Cause dismissed.
MOTION AND PROCEDURAL RULINGS
Week of October 14, 2019 2018-0506. State ex rel. Cincinnati Enquirer v. Oda. Warren App. No. CA2017-08-130, 2018-Ohio-704. Sua sponte, appellant ordered to show cause within 14 days why this appeal should not be dismissed as moot given that the case in controversy has concluded. Appellee may file a reply to appellant’s response within 7 days of the filing of appellant’s response. Kennedy, French, and Fischer, JJ., dissent. 2019-1178. Bruns v. Green. Franklin App. No. 18AP-259, 2019-Ohio-2296. On review of order certifying a conflict. The court determines that a conflict exists. The parties are to brief the issue as stated on page 1 of the court of appeals’ August 21, 2019 entry: “Does the termination of a shared parenting plan and decree and subsequent modification of parental rights and responsibilities under R.C. 3109.04(E)(2) require first a finding of a change in circumstances under R.C. 3109.04(E)(1)(a)?” The conflict case is Wright v. Wright, 5th Dist. No. 2011CA00129, 2012-Ohio-1560. Sua sponte, cause designated as a case involving termination of parental rights and ordered to be briefed pursuant to the Rules of Practice of the Supreme Court of Ohio governing termination of parental rights. Sua sponte, cause consolidated with 2019-1028, Bruns v. Green, and briefing in case Nos. 2019-1178 and 2019-1028 shall be consolidated. The parties shall file two originals of the briefs permitted under S.Ct.Prac.R. 16.02 through 16.04 and include both case numbers on the cover page of the briefs. The parties shall otherwise comply with the requirements of S.Ct.Prac.R. 16.01 through 16.04. O’Connor, C.J., not participating. 2019-1208. State v. Keefer. Hocking App. No. 19CA2, 2019-Ohio-2419. On review of order certifying a conflict. The court determines that a conflict exists. Sua sponte, cause held for the decision in 2018-0552, State v. Dibble, and briefing schedule stayed. Kennedy and Fischer, JJ., would not hold the cause. DeWine, J., dissents. 2019-1220. State ex rel. FirstEnergy Solutions Corp. v. Ohioans Against Corporate Bailouts. On relators’ motion to expedite case schedule. Motion denied. The case shall proceed pursuant to S.Ct.Prac.R. 12.04. French, Fischer, and DeWine, JJ., not participating. 2019-0651. State v. Dent. Franklin App. No. 17AP-592, 2019-Ohio-1510. Sua sponte, cause consolidated with 2019-0654, State v. Walker, for oral argument only. French, J., not participating. 2019-0654. State v. Walker. Franklin App. No. 17AP-588, 2019-Ohio-1458. Sua sponte, cause consolidated with 2019-0651, State v. Dent, for oral argument only. French, J., not participating. 2019-1135. State v. McCormick. Summit App. No. 29121, 2019-Ohio-2204. On motion for leave to file delayed appeal. Motion denied. Kennedy, French, and Donnelly, JJ., dissent. 2019-1151. State v. Davenport. Cuyahoga App. No. 106143, 2018-Ohio-2933. On motion for leave to file delayed appeal. Motion denied. Fischer, J., dissents. 2019-1152. State v. Hodson. Franklin App. No. 18AP-242. On motion for leave to file delayed appeal. Motion denied. Fischer and Donnelly, JJ., dissent. French, J., not participating. 2019-1167. State v. Freeman. Cuyahoga App. No. 106363, 2018-Ohio-2936. On motion for leave to file delayed appeal. Motion denied. Donnelly, J., dissents. Stewart, J., not participating. 2019-1174. State v. Stefka. Monroe App. No. 10 MO 7, 2012-Ohio-3004. On motion for leave to file delayed appeal. Motion denied. Donnelly, J., dissents. 2019-1188. State v. Ross. Ottawa App. No. OT-19-008. On motion for leave to file delayed appeal. Motion granted. Appellant shall file a memorandum in support of jurisdiction within 30 days. French and DeWine, JJ., dissent. 2018-0817. Disciplinary Counsel v. Harmon. On respondent’s amended motion to strike and for sanctions. Motion denied. 2019-1381. State v. Garrett. Franklin C.P. No. 18CR168. On appellant’s motion for stay of execution of death sentence pending direct appeal. Motion granted. No execution date shall be set while this appeal is pending.
2019-0926. State v. McAlpin. Cuyahoga C.P. No. 17-CR-623243-A. On appellant’s motion for an extension of time to file the record. Motion granted. The record shall be filed no later than November 6, 2019. 2019-0398. State ex rel. Ellis v. Cleveland Police Forensic Laboratory. Cuyahoga App. No. 107571, 2019-Ohio-710. On appellant’s motion pursuant to S.Ct.Prac.R. 16.07(B) for reversal for appellee’s failure to file briefs. Motion denied.
RECONSIDERATION OF PRIOR DECISIONS
Week of October 14, 2019 2019-0222. Wildcat Drilling, L.L.C. v. Discovery Oil & Gas, L.L.C. Mahoning App. No. 17 MA 0018, 2018-Ohio-5391. Reported at 156 Ohio St.3d 1488, 2019-Ohio-3332, 129 N.E.3d 452. On motion for reconsideration. Motion granted. Appellant shall file its brief within seven days, and the case shall proceed in accordance with the Rules of Practice of the Supreme Court of Ohio. O’Connor, C.J., and DeWine, J., dissent. 2019-0682. State v. Naff. Miami App. No. 2018-CA-15, 2019-Ohio-1261. Reported at 156 Ohio St.3d 1476, 2019-Ohio-3148, 128 N.E.3d 233. On motion for reconsideration. Motion denied. Donnelly, J., dissents. 2019-0716. Petruziello v. ARIS Teleradiology Professional Corp. Cuyahoga App. No. 107432, 2019-Ohio-1347. Reported at 156 Ohio St.3d 1477, 2019-Ohio-3148, 128 N.E.3d 239. On motion for reconsideration. Motion denied. Kennedy, J., dissents. 2019-0733. State v. Davic. Franklin App. No. 18AP-569, 2019-Ohio-1320. Reported at 156 Ohio St.3d 1478, 2019-Ohio-3148, 128 N.E.3d 241. On motion for reconsideration. Motion denied. 2019-0791. State v. Shine-Johnson. Franklin App. No. 17AP-194, 2018-Ohio-3347. Reported at 156 Ohio St.3d 1476, 2019-Ohio-3148, 128 N.E.3d 238. On motion for reconsideration. Motion denied. 2019-0798. State v. Scofield. Fairfield App. No. 18-CA-39, 2019-Ohio-375. Reported at 156 Ohio St.3d 1476, 2019-Ohio-3148, 128 N.E.3d 231. On motion for reconsideration. Motion denied. Appellant’s emergency motion for stay pending appeal denied. Donnelly, J., dissents and would grant the motion for reconsideration and appellant’s motion for stay pending appeal.
DECISIONS October 11, 2019Williams v. Dayton 28318The trial court did not err in granting the State’s Civ.R. 12(B)(6) motion to dismiss where appellant failed to set forth any facts in support of the claims asserted in his complaint that would entitle him to relief. Judgment affirmed.WelbaumMontgomery
*** October 18, 2019State v. Thompson 2019-CA-4The record reflects that the appellant subjectively understood the trial court’s ability to revoke his post-release control and to impose a prison term for the post-release control violation that would be served consecutively to the prison term for his breaking-and-entering conviction. Therefore, the trial court substantially complied with the pertinent portion of Crim.R. 11(C). Judgment affirmed.HallClark
***State v. Johnston 2018-CA-26The trial court did not abuse its discretion in overruling appellant’s post-sentence motion to withdraw his guilty plea. The record indicates that there was an undue delay in filing the motion and that appellant failed to establish
2019-1064. State v. Curtis. Muskingum App. No. CT2019-0001, 2019-Ohio-2587. 2019-1065. Cleveland v. Dancy. Cuyahoga App. No. 107241, 2019-Ohio-2433. 2019-1066. Lampela v. Put-In-Bay. Ottawa App. No. OT-18-018, 2019-Ohio-2476. 2019-1068. State v. Dangerfield. Hamilton App. No. C-180057. Donnelly, J., dissents and would accept the appeal on proposition of law No. V and appoint counsel. 2019-1069. State v. Neil. Franklin App. Nos. 18AP-609 and 18AP-610, 2019-Ohio-2529. French, J., not participating. 2019-1073. State v. Carosiello. Columbiana App. No. 18 CO 0018, 2019-Ohio-2705. 2019-1078. State v. Kinney. Monroe App. No. 18 MO 0013, 2019-Ohio-2726. 2019-1079. State v. Peete. Trumbull App. No. 2018-T-0094, 2019-Ohio-2513. Donnelly, J., dissents and would appoint counsel. 2019-1082. Delaware Golf Club, L.L.C. v. Dornoch Estates Homeowners Assn., Inc. Delaware App. No. 19 CAE 04 0027. 2019-1083. State v. Smith. Montgomery App. No. 28083, 2019-Ohio-2467. 2019-1084. State v. Graffius. Columbiana App. No. 18 CO 0008, 2019-Ohio-2714. 2019-1089. Lloyd v. Rogerson. Wayne App. No. 18AP0024, 2019-Ohio-2606. Appellant’s motion for default judgment denied. 2019-1090. Lloyd v. Cleveland Clinic Found. Cuyahoga App. No. 107214, 2019-Ohio-1885. 2019-1095. State v. Polizzi. Lake App. Nos. 2018-L-063 and 2018-L-064, 2019-Ohio-2505. Kennedy and DeWine, JJ., dissent. 2019-1096. IUOE, Local 20 v. Hamilton. Butler App. No. CA2018-10-195, 2019-Ohio-2491. Donnelly, J., dissents. Kennedy, J., not participating. 2019-1099. Columbus v. Cochran. Franklin App. No. 18AP-748, 2019-Ohio-2583. 2019-1107. State v. Biven. Licking App. No. 2018 CA 0082, 2019-Ohio-2551. 2019-1111. Horstman v. Fanning. Putnam App. No. 12-18-14, 2019-Ohio-2483. 2019-1120. State v. McGowan. Stark App. No. 2018CA00075, 2019 -Ohio- 2554. 2019-1122. State v. Hall. Trumbull App. No. 2017-T-0032, 2018-Ohio-1676. 2019-1127. State v. Sanders. Cuyahoga App. No. 106744, 2019-Ohio-2566. Fischer, J., dissents and would accept the appeal on proposition of law No. I. Stewart, J., not participating. 2019-1145. State v. Cody. Cuyahoga App. Nos. 107595, 107607, and 107664, 2019-Ohio-2824. 2019-1146. State v. McNeal. Montgomery App. No. 28123, 2019-Ohio-2941. 2019-1149. State v. Ellis. Hamilton App. No. C-180331, 2019-Ohio-3164. 2019-1176. State v. Mills. Summit App. No. 28954, 2019-Ohio-774. 2019-1186. State v. Gomez. Lucas App. No. L-17-1130, 2019-Ohio-576. Donnelly, J., dissents. 2019-1195. State v. Erker. Cuyahoga App. No. 107790, 2019-Ohio-3185. 2019-1199. State v. Heard. Cuyahoga App. No. 107777, 2019-Ohio-2920.
DISCIPLINARY CASES Week of October 14, 2019 2009-1541. Mahoning Cty. Bar Assn. v. Theisler. On respondent ’s appl icat ion for termination of probation. Respondent has substantially complied with Gov.Bar R. V(21)(D) and with this court’s order dated June 12, 2017, in which the court reinstated respondent to the practice of law and ordered him to serve two years of monitored probation. Probation of respondent, Charles Theisler, Attorney Registration No. 0062582, last known business address in Austintown, Ohio, terminated.
MERIT DECISIONS WITH OPINIONS
Week of October 14, 2019 2017-1579 and 2017-1609. State v. Braden, Slip Opinion No. 2019-Ohio-4204. Franklin App. No. 17AP-48, 2017-Ohio-7903. Motion for reconsideration granted judgment reversed, and cause remanded. O’Connor, C.J., and French, Donnelly, and Stewart, JJ., concur. Kennedy, J., dissents, with an opinion joined by DeWine, J. Fischer, J., dissents, with an opinion.
U.S. TAX LIENS October 14, 2019 – October18, 2019 INSTRUMENT; DATE; AMOUNT; MORTGAGOR(S); ADDRESS; MORTGAGEE 2019-00057623; 10/16/2019; $25,327.69; VIRGIL J VADUVA & JAMIE L VADUVA; 2323 N KNOLL DR, DAYTON, OH 45431; USA 2019-00057624; 10/16/2019; $23,613.27; OAKWOOD CLEANING SERVICE LLC; 3905 FAR HILLS AVENUE, DAYTON, OH 45429; USA 2019-00057625; 10/16/2019; $31,180.65; JASMINE BROWN; 1329 KUMLER AVE, DAYTON, OH 45406; USA 2019-00057626; 10/16/2019; $19,772.33; ELISHA OSAMA; 6411 KINGS GRANT PSGE, DAYTON, OH 45459; USA 2019-00057627; 10/16/2019; $25,850.35; GARY L JR MOORE; 2209 WAYNE AVE, DAYTON, OH 45410; USA
MECHANIC’S LIENS October 14, 2019 – October18, 2019 INSTRUMENT; DATE; AMOUNT; M O R T G A G O R ( S ) ; A D D R E S S ; MORTGAGEE(S) 2019-00056816; 10/15/2019; NOT LISTED; BRIGHT ENTERPRISE LLC; INDIANOLA (LOTS 1 - 364) Lot/Unit: 294; SERVICE MASTER ANGLER 2019-00057192; 10/15/2019; NOT LISTED; NORTH DIXIE DEVELOPMENT; HARRISON TOWNSHIP Sect ion: 15 Township: 2 Range: 6E - 1.008 ACRES; CERTA PRO PAINTERS AKRON 2019-00058242; 10/17/2019; NOT LISTED; MARGARET PAULSON; OAK CREEK SOUTH S05 (LOTS 210 - 296) Lot/Unit: 273; GREAT DAY IMPROVEMENTS LLC
RELEASEDMECHANIC’S LIENS
October 14, 2019 – October18, 2019 INSTRUMENT; DATE; AMOUNT; M O R T G A G O R ( S ) ; A D D R E S S ; M O R T G A G E E ( S ) ; R E F E R E N C E INSTRUMENT 2019-00056815; 10/15/2019; NOT LISTED; SERVICE MASTER ANGLER; DAYTON Lot: 74101 - PT; ONE FOUR FIVE ONE TROY STREET INVESTMENTS; 2019-00051166 2019-00056919; 10/15/2019; NOT L ISTED; P IQUA CONCRETE LLC; MIAMISBURG Lot: 6991 - PT; MAANI AUSTIN LANDING LLC; 2019-00048023 2019-00056999; 10/15/2019; NOT LISTED; RACM LLC DBA SERVPRO SAGINAW; DAYTON Lot: 74111 - PT; LION GROUP & CLARENCE & JUDITH LAPEDDES FAMILY LLC & LAPEDDES CLARENCE & JUDITH FAMILY LLC; 2019-00049103 2019-00057174; 10/15/2019; NOT LISTED; STEVEN TROYEN & STEVEN TROYEN GENERAL CONTRACTOR; DAYTON Lot: 7575 – PT & DAYTON Lot: 7574 - PT; GOLD HEART INC; 2019-00037650
October 15, 2019 License No.; Applicant Name; Business Name; Business Address 205341; BLVD BOUTIQUE LLC; BLVD BOUTIQUE; 2700 MIAMISBURG CENTERVILLE RD #622 205343; DEECH MANAGEMENT LLC; XTREME AUTOSPORT; 331 WARREN ST 205342; HINDSMAN NONINA J; SOLID GOLD CD’S & DVD’S; 4180 W HILLCREST AVE
October 16, 2019 205353; BE REAL AND BE YOU LLC; NONE; 6630 WAREHAM CT#6 205345; FADER NICHOLE; NICHOLE FADER; 424 E STROOP RD SUITE 24 205346; SAUNDERS JR DONALD E; SOUTHWEST OHIO ART GLASS; 801 E CENTRAL AVE 205347; THE LAWN CARE GENERAL LLC; NONE; 9860 MANDEL DR
September 1, 2019* Last Name, First Name, Address, Zip, Age, Occupation**, Industry** ARNETT, MAXINE, 3232 NORTH COUNTY ROAD 25A, 45373, 67 BARGA, BESSIE, 211 PARK BLVD, 45380, 101, FLORIST, FLORAL DESIGN BATES, MICHAEL, 441 BENDING BRANCH LANE, 45342, 73, MANAGEMENT, COMPUTER BROOKS, CHARLES, 1612 GUNTHER ROAD, 45417, 78, CONSTRUCTION CABLE, DEBORA, 808 TAYLOR DR, 45365, 53, HOMEMAKER CASEBOLT, RUSSELL, 208 NORTH CASSEL ROAD, 45377, 85, CARPENTER CHUNN, MARGARET, 173 E SUNRISE AVE, 45426, 81, COOK, HICKORY CREEK NURSING HOME CHURCH, JAMES, 711 KIRKWOOD DRIVE, 45377, 72, HEAT TREAT OPERATOR, B F GOODRICH CROUCH, DALE, 103 MILES AVE., 45371, 92, ELECTRICIAN, BUILDING ELMORE, LOIS, 5312 BESSMER DRIVE, 45426, 86, SUPERVISOR, US POSTAL SERVICE HIPSHER, MARCIA, 815 N. BARRON STREET, 45320, 65, SELF EMPLOYED, SELF EMPLOYED HUGHES, CHARLES, 400 VANIMAN AVENUE, 45426, 82, LABORER, TOOL MFG. JONES, CALVIN, 28 RICHMOND AVE, 45406, 69, UNEMPLOYED JONES, LATASHANIQUE, 5109 NORRIS DRIVE, 45414, 26, HOTEL CLERK, HOSPITALITY LENTZ, ELMIRA, 1802 CUMBERLAND AVE, 45365, 87, HOMEMAKER LOWDEN, ROBERT, 10 WILMINGTON AVENUE, 45420, 87 , GOLF TOUR OPPERATOR, TRAVEL INDUSTRY MOODY, MILLIARD, 2709 PRINCETON DRIVE, 45406, 81, CUSTODIAN, N/A O ’ C O N N E L L , E L L A M A E , 4 8 8 8 MARYBROOK DR., 45429, 85, SALES CLERK, RETAIL OLSON, SANDRA, 7300 MCEWEN ROAD, 45459, 75, NURSE, MEDICAL PELFREY, MARY, 2216 SPRINGMILL RD. , 45440, 87, ADMINISTRATIVE ASSISTANT, GOVERNMENT R A I N W A T E R , J A M E S , 6 1 9 SHADOWLAWN AVE., 45419, 62, MACHINE PROCESSOR, INDUSTRIAL R A L E I G H , R I TA , 3 0 M I L L S PLACE, 45345, 71, ADMINISTRATION, ADMINSTRATION R O S E B E R R Y, N O R M A , 2 5 8 3 C R E S T W E L L P L A C E , 4 5 4 2 0 , 7 5 , SECRETARY, PROFESSIONAL R U D E G E A I R , E S T H E R , 4 0 0 COLORADO AVENUE, 45385 , 95 , HOMEMAKER SCOTT, JUDITH, 1341 QUAKER WAY, 45458, 74, HOMEMAKER, OWN HOME SHEPARD, CARRESSA, 908 FRIZELL AVE., 45417, 96, HOME MAKER, OWN HOME SMALL, AMY, 162 RINGGOLD STREET, 45403, 33, HOMEMAKER, HOMEMAKING S T R A D E R , W I L L I A M , 1 0 0 S . MONTGOMERY ST., 45322, 52, PIPEFITTER, CONSTRUCTION TRYDLE, GEORGE, 200 MARKER RD, 45380, 70 VERNOY, VICKY, 11 ASPEN ROAD, 45341, 59, COOK WATKINS, ANNA, 165 LOCUST DR, 45324, 87, SCHOOL TEACHER, BEAVERCREEK CITY SCHOOLS September 2, 2019* Last Name, First Name, Address, Zip, Age, Occupation**, Industry** BREITENSTEIN, L INDSEY, 110 DANVERS FARM CIRCLE, 45322, 37, SALES CLERK, RETAIL CORRIGAN, EDWARD, 1840 TOWN PARKE DRIVE, 45373, 87, INSTALLER, WESTERN ELECTRIC DARDIS, HELEN, 280 WALDEN WAY, 45440, 87, SECRETARY, IRS ENGLAND, BEVERLY, 275 KIENLE D R . , 4 5 3 5 6 , 7 7 , P R O D U C T I O N , MANUFACTURING
F R I N G S , B A R B A R A , 3 3 6 4 E . SNODGRASS ROAD, 45356, 81, CLERK, GOVERNMENT GILL, JAMES, 12486 COLLINS ARBOGAST RD, 45369, 88, MACHINIST, MANUFACTURING GRINSTEAD, DAN, 922 WRIGHT AVE, 45385, 79, SALES & SERVICE, ECOLAB HUGHES, BETTY, 705 FULTON STREET, 45365, 81, FACTORY WORKER K E N N E Y, S T E P H E N , 1 0 2 8 BROADVIEW SOUTH BLVD., 45424, 72, HUMAN RESOURCE, PARCEL DELIVERY KOONS, FRANCES, 1600 PARK AVE, 45320, 93, PRODUCTION SCHEDULER, FACTORY MAUERSBERG, ARNOLD, 1200 OAKWOOD AVENUE, 45419, 85, TEACHER, EDUCATION MORTON, MARSHA, 12 GALEWOOD DRIVE, 45324, 50, REGISTERED NURSE, MEDICAL OAKS, DUANE, 570 HATHAWAY TRAIL, 45371, 83, MOLD MAKER, TOOL & DIE ORTH, MARGARET, 408 S.R. #571, 45390, 94, LABOR, LABORER PAYNE, MARY, 7128 BLUESTREAM DRIVE, 45371, 77, NURSE, NURSING PERRY, SHIRLEY, 905 BLAINE AVENUE, 45356, 68, SEAMSTRESS, MANUFACTURING SEXTON, KIMBERLY, 10501 LANDING WAY, 45439 , 58 , CORRECTIONS, GOVERNMENT SIEKIERKA, LOIS, 3737 WOODMAN DRIVE, 45429, 90, TEACHER, PUBLIC SCHOOLS VANCIL, ASHLEY, 4115 CLEVELAND AVENUE, 45410, 32 WALTERS, DALLAS, 3604 EL PASO AVENUE, 45415, 55, DISABLED, DISABLED W E L B O U R N , R A L P H , 1 0 5 0 0 HILLGROVE-FT. RECOVERY RD, 45390, 98, FARMER, AGRICULTURE WELDON, FREDA, 2270 PARK HILLS DRIVE, 45324, 90, SALES, SEARS WILLIAMS, ROBERTA, 1324 SWEITZER STREET, 45331, 72 WILSON-ALREDGE, JUSTIN, 237 KENILWORTH AVE, 45405, 12 September 3, 2019* Last Name, First Name, Address, Zip, Age, Occupation**, Industry** ARNOLD, JANE, 2057 DARRELL DR, 45324, 79, HOMEMAKER, OWN HOME B E N N E T T, V E R L O N , 1 9 0 1 GETTYSBURG AVE., 45417, 32, PAINTER CAMERON, NANCY, 587 LOWER M I A M I S B U R G R O A D , 4 5 3 4 2 , 8 1 , ACCOUNTING, WPAFB DAVIES, HARRY, 695 WYCLIFFE DR., 45385, 87, METALLURGIST, FRIGIDAIRE/GENERAL MOTORS DRERUP, JOHN, 4830 SALEM AVENUE, 45416, 74, PARKING LOT ATTENDANT, TRAFFIC DUKE, TERRY, 12450 STAFFORD RD., 45344, 67, COMPUTER ANALYST, AERONAUTICS FA B J A N C E , M A R G A R E T, 5 3 2 WESTWOOD DR, 45324, 90, PAYROLL, SERVICE FORD, LINDA, 101 HAMPSHIRE DR., 45320, 83, OFFICE MANAGER, GROCERY HAMMOND, HELEN, 665 E. HYDE ROAD, 45387, 92, HOMEMAKER, OWN HOME HAMMONS, LINDA, 101 SOUTH P O N E R O Y AV E N U E , 4 5 3 6 5 , 6 3 , HOUSEKEEPER HARRINGTON, ROBERT, 2489 N. HOUSTON PIKE, 45369, 82, AUTO WORKER, AUTOMOTIVE HAWES, MARGARET, 3305 HARRISON ROAD, 45332, 78, HOMEMAKER, IN OWN HOME HERMES, BRENDA, 200 N. HENRY STREET, 45344, 79, REGISTERED NURSE, HEALTHCARE HICKS, HUGH, 113 FORESTDALE AVE, 45324, 94, SHEET METAL WORKER, MANUFACTURING HOYING, LUDWIG, 208 N. FORK STREET, 45334, 86, OWNER - OPERATOR, SERVICE STATION J O L L I F F, N O R M A N , 2 6 3 5 S T. RT. 66, 45333, 63, PRODUCTION, MANUFACTURING LITTLE, SANDRA, 980 WILMINGTON P I K E , 4 5 4 2 0 , 6 8 , H O M E M A K E R , HOMEMAKING MOORE, DEBRA, 958 WILMINGTON AVE., 45420, 64, RETAIL PRICE, ROBERT, 3388 RIVER ROAD, 45365, 52, FACTORY WORKER RAMLOW, JUDITH, 1625 YALTA ROAD, 45432, 81, HOMEMAKER, OWN HOME ROHLFS, ROBERT, 321 EAST FRANKLIN STREET, 45373, 52 SAUNDERS, JESSE, 513 ELECTRIC AVENUE, 45356, 64
SCHERBAUER, CHRISTA, 1996 EAST SPRING VALLEY PIKE, 45459, 83, TREASURER, PRINTING SELL, CYNTHIA, 2712 HILLGROVE WOODINGTON ROAD, 45331, 80 SIMPKINS, JAMES, 4830 DUGGER ROAD, 45417, 64, NEVER WORKED, NONE STRONG, KERINA, 437 BRIARWOOD AVENUE, 45403, 55, HOMEMAKER, OWN HOME THOMPSON, JAMES, 105 S WILLIAMS STREET, 45402 , 96 , MECHANIC , GOVERNMENT WILSON, RALPH, 1215 MOUND AVE, 45342, 60, NEW PROJECT TRAINER, AUTOMOTIVE WOODARD, SOLARA, 462 ROCKCLIFF CIRCLE, 45406, 8 ZIMMERMAN, RALPH, 8001 DAYTON-SPRINGFIELD ROAD, 45324 , 88 , FORKLIFT OPERATOR, AUTOMOBILE MANUFACTURING September 4, 2019* Last Name, First Name, Address, Zip, Age, Occupation**, Industry** BATEMAN, LONNIE, 218 PARK MANOR DRIVE, 45410, 85, MACHINE OPP., FACTORY B L A N K E N S H I P, R O B E RT, 7 1 0 WEST NORTH, 45365, 61, CARPENTER, CONSTRUCTION COLLIVER, ROBERT, 737 PRIMROSE DRIVE, 45331, 81, MANAGER, SHERWIN-WILLIAMS PAINT STORE COPELAND, MELBA, 5923 HARDIN-WAPAK RD, 45365, 82, COOK EVANS, EMMA, 900 N. SCOTT STREET, 45344, 78, HOMEMAKER, OWN HOME EVANS, DAVID, 1434 HARVARD BLVD., 45406, 78, PRODUCTION, GENERAL MOTORS GILL, CATHERINE, 502 ROHR LANE, 45322, 86, INSPECTOR, MANUFACTURING GOINS, DOUGLAS, 509 MONTROSE S T R E E T, 4 5 3 6 5 , 5 3 , L A B O R E R , MANUFACTURING GRODY, DALE, 915 HANDFIELD CT, 45324, 54, LAWN CARE, SELF HELMUTH, SHIRLEY, 8908 PLEASANT PLAIN ROAD, 45309, 81, SECRETARY, CHURCH HORWITZ, CHARLOTTE, 694 ISAAC PRUGH WAY, 45429, 102, PHYSICIANS ASSISTANT, MEDICAL HUFFER, PATTI, 696 ROSE BLVD, 45311, 60, CASHIER, RETAIL LADD, DAVID, 130 CANNONBURY COURT, 45429, 68, BARTENDER LAUERSDORF, CHARLES, 6653 BRIGHAM SQUARE, 45459, 75, HUMAN RESOURCES MANAGER, HUMAN RESOURCES LOMMERSE, GERARDINA, 8100 CLYO RD., 45458, 99, SECRETARY, UTILITY MCKINNEY, JOHN, 1757 HAMBLETONIA COURT, 45342, 83 MEYERS, JEFFERY, 1823 TAWAWA MAPLEWOOD DR, 45365, 55, WELDER, MANUFACTURING MORGAN, DERRAL, 21 SAVOY AVENUE, 45449, 63, SUPERVISOR, PAPER SYSTEMS, INC. P E N N Y, A A R O N , 11 9 7 F O R T JEFFERSON AVE, 45331, 77, TOW MOTOR DRIVER, MANUFACTURING RADER, SUE, 5630 S. JAY ROAD, 45383, 77, TEACHER, TEACHING SAGE, BILLY, 1467 WILLAMET ROAD, 45429, 72, GENERAL LABORER, GENERAL LABOR SHEROD, BOBBIE, 267 PORTSMOUTH AVE, 45385, 62, LPN, NURSING SMITH, CATHERINE, 107 E. WALNUT ST., 45371, 64, SECRETARY, GENERAL SMITH, BERMAN, 6400 SOUTH C O U N T Y R O A D 2 5 A , 4 5 3 7 1 , 9 7 , SUPERINTENDENT, MANUFACTURING TEEVAN, ALICE, 2935 DAYTON-XENIA RD, 45434, 83, EXECUTIVE ASSISTANT, BANKING WARD, D’SHAWN, 2100 AUBURN AVE., 45406, 17, UNEMPLOYED, N/A WOOD, DOROTHY, 5070 LAMME RD, 45439, 86, BOOKSTORE, RETAIL WOODS, RUTH, 5070 LAMME ROAD, 45439, 93, EXECUTIVE SECRETARY, ELECTRICAL ENGINEERING WOZOLEK, THELMA, 600 FORESTER COURT, 45449, 97, HOMEMAKER, DOMESTIC WYRICK, FAITH, 2600 BUSHWICK DRIVE, 45439, 15, NEVER WORKED, NEVER WORKED September 5, 2019* Last Name, First Name, Address, Zip, Age, Occupation**, Industry** AHERN, TIMOTHY, 1520 LYNNFIELD DRIVE, 45429, 67, UNKNOWN, UNKNOWN ALLEN, BETTY, 125 PLEASANT AVENUE, 45403, 68, INTAKE SPECIALIST, COUNTY GOVERNMENT B A L S K E Y, B A R B A R A , 5 2 6 0 COBBLEGATE DRIVE, 45439 , 73 , ACCOUNTING, FINANCE INDUSTRY
a manifest injustice warranting the withdrawal of his guilty plea. Appellant’s argument that his sentence is void is outside the scope of this appeal and otherwise lacks merit, as the trial court sentenced appellant as required by law. The ineffective assistance of counsel claims that appellant raises on appeal also lack merit and were improperly raised for the first time on appeal. Judgment affirmed. (Froelich, J., concurring.)WelbaumMiami
***Burks v. Burks 28349The trial court did not abuse its discretion in overruling the appellant’s motion to modify her child-support obligation. The trial court did not abuse its discretion in finding the appellant in civil contempt for interfering with the appellee’s parenting time. Judgment affirmed.HallMontgomery
***Cable v. McHenry 28398The trial court did not err when it granted a civil stalking protection order (CSPO) to appellee. The record establishes that appellant knew that his conduct was likely to cause appellee to believe that appellant would cause him and/or his family physical harm or mental distress. Therefore, we find that the CSPO issued by the magistrate and adopted by the trial court was supported by the preponderance of the evidence, and did not constitute an abuse of discretion. Judgment affirmed.DonovanMontgomery
***State v. Fuchs 27873Following a jury trial, appellant was convicted of violating a protection order, a fifth degree felony based upon appellant’s previous conviction for violating the same protection order. Appellant’s counsel provided ineffective assistance by his failure to object to the admission of an unredacted copy of the protection order, which included, as an attachment, a magistrate’s decision detailing appellant’s conduct that led to the issuance of the protection order. Also, under the facts of this case, there is a reasonable probability that but for counsel’s ineffective representation, the outcome of the case would have been different. Judgment reversed and remanded. (Welbaum, P.J., dissenting.)TuckerMontgomery
***In re Guardianship of Weimer 28327Adult daughter filed an application for guardianship of her father, an alleged incompetent person. The probate court did not abuse its discretion in not enforcing an order that father obtain an expert evaluation from a particular medical provider. Father submitted to two expert evaluations from other physicians, one of whom daughter also had contacted to try to obtain an evaluation for her father; both physicians concluded that father was competent, and daughter did not respond to father’s subsequent motion to vacate the court’s order for an evaluation. In addition, daughter’s rights were not violated by the probate court’s dismissal of her petition without an evidentiary hearing. Judgment affirmed.FroelichMontgomery
***State v. Lynch 28291The trial court did not err in denying appellant’s motion to dismiss due to preindictment delay. Judgment affirmed.FroelichMontgomery
***MILA Invests., Ltd. v. Hutchins 28213The trial court did not err in denying motion to revive dormant judgment and in awarding attorney’s fees as a sanction for frivolous conduct, pursuant to R.C. 2323.51(A)(2)(a)(iii). Judgment affirmed.FroelichMontgomery
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Section D
BUSINESS AND STATISTICALINFORMATIONRECORDER’S
OFFICE
Brandon C. McClain, Recorder
Montgomery County
VENDOR’SLICENSES
Karl L. Keith, AuditorMontgomery County
DEATHNOTICES
Ohio Department of Health
Page Ten DAILY COURT REPORTER, DAYTON, OHIO ( )298Friday, October 25, 2019
BELCHER, SHANE, 306 N. MIAMI AVE., 45365, 39, HANDYMAN BENTLEY, WILLA, 1138 ORTEGO DR, 45324, 95, BEAUTICIAN, SELF BOONE, JOSEPH, 2852 DOUBLE EAGLE DR, 45431, 84, ELECTRICAL ENGINEER BROWN, ROBIN, 5405 N. DAYTON-LAKEVIEW RD., 45344, 61, HOMEMAKER, OWN HOME B U R G E S S , D A R L E E N , 3 0 7 BEECHGROVE, 45322, 96, TEACHER, EDUCATION CALDWELL , JEANETTE, 2019 DARRELL DR, 45324, 90, SUPERVISOR, E.F. MCDONALD CALLOWAY, JAMES, 6125 NORTH MAIN STREET, 45415, 87, CRANE OPERATOR, GOVERNMENT CLARK, TANYA, 56 EASTDALE DR., 45415, 55, SUBSTITUTE TEACHER, EDUCATION COBB, WILLIAM, 315 HILLVIEW CT, 45426, 72, DRAFTSMAN, GOVERNMENT DUGGER-FERGUSON, BETTY JEAN, 6045 NORTH MAIN STREET, 45415, 99, TUTOR, SINCLAI COLLEGE ECKMAN, EDWARD, 3903 WOODBINE AVE., 45420, 67, PARTS TECHNICIAN, AUTOMOTIVE EDDS, HENRY, 1 COUNTRY LANE, 45309, 93, FACTORY LINE, GM EVERSOLE, MELVIN, 4880 SCOTHILLS DR., 45322, 66, CONCRETE WORKER, GENERAL LABOR FIKES, DEBORAH, 72 DOVER STREET, 45410, 65, HOMEMAKER, N/A GOODRICH, JAMES, 1018 HARSHMAN ROAD, 45431, 83, MILITARY, U.S. AIR FORCE HACKLEY, PAULINE, 4913 THORAIN COURT, 45416 , 97 , CATALOGING SPECIALIST, GOVERNMENT HARDING, ELISE, 929 MARVINE AVE., 45417, 1 HARRAH, HARRY, 2694 VIENNA E S T A T E S D R I V E , 4 5 4 5 9 , 7 8 , SALESPERSON, AUTOMOTIVE HARTLEY, SAM, 126 GLENCOE AVE., 45410, 75, LINE COOK, RESTAURANT HINES, MELBA, 1604 LONGVIEW DR, 45432, 95, SALES ASSOCIATE, RETAIL JONES, GLADYS, 414 SUMMIT AVE., 45373, 96 KEISTER, SELMA, 3425 KINGSWOOD DRIVE, 45429, 95, COOK, BOARD OF EDUCATION KONICKI, THOMAS, 2748 HEMPHILL ROAD, 45440 , 77 , SUPERVISOR, ENVELOPE MANUFACTURER MATSON, EL INOR, 1576 RED FOX DRIVE, 45432, 84, CLERICAL, PHARMACEUTICAL TECH MOORE-HOLMES, SHEMEKA, 28 EAST MUMMA AVE, 45405, 38, SERVER, FOOD SERVICES NEIGHBORS, KEVIN, 2910 EAST US 35, 45381, 55, CARPENTER, CONSTRUCTION NEUMANN-GESTRICH, JEANNINE, 1668 KENSINGTON DRIVE, 45305, 58, INSURANCE, SALES NISWONGER, DALE, 205 TUXWORTH ROAD, 45458, 77, DELIVERY PERSON, FEDERAL GOVERNMENT PALAZZO, MARY, 6451 BETHANY VILLAGE DRIVE, 45459, 86, HOMEMAKER, OWN HOME PIGUET, KEITH, 181 HILL STREET, 45385, 60, LABORER, LABOR RAMLER, DOROTHY, 5790 DENLINGER ROAD, 45426, 94, RETAIL REID, DIANN, 7016 TUSCOLA, 45416, 72, PROGRAM ADMINISTRATOR, CHOICE IN COMMUNITY LIVING SIDNEY, ELLIOTT, 5866 HUNTER RD., 45323, 79, IT, BANKING SMITH, DIANNA, 313 TILLMAN DR, 45331, 77, FACTORY, NEFF LETTERING SPIVEY, JAMES, 5920 ERICA COURT, 45414, 51, INSULATION INSTALLER, CONSTRUCTION THOMAS, WILLIAM, 522 UNION ST., 45373, 50 THOMAS, THOMAS, 766 E MAIN ST, 45385, 64, LABORER, FACTORY TRENT, HARVEY, 1300 GENESIS WAY, 45417, 84, FACTORY WORKER, FACTORY TULECKE, HAZEL, 903 XENIA AVENUE, 45387, 95, TEACHER, EDUCATION WARNER, SCOTT, 1240 E. EVANSTON RD., 45371, 60 WIMSATT, PEGGY, 749 CLEAR BROOKE COURT, 45377, 87, SEAMSTRESS, SELF EMPLOYED SEAMSTRESS September 6, 2019* Last Name, First Name, Address, Zip, Age, Occupation**, Industry** BINDER, BETTY, 6584 SOUTHERN-VISTA DRIVE, 45323, 90, SECRETARY, CIVIL SERVICE BOLTON, BETTY, 1456 EARLHAM DRIVE, 45406, 73, ART INSTRUCTOR, EDUCATION BOSTON, WILLIAM, 2121 PICCADILLY AVENUE, 45406, 76, TRUCK DRIVER, ALLIED BOTTS, LOUISE, 1206 LAS O LAS DRIVE, 45342, 95, TEACHER, EDUCATION BROWER, LINDA, 50 S. FINDLAY ST., 45403, 78, HOMEMAKER, DOMESTIC CHILDERS, LINDA, 463 CORONADO DRIVE, 45324, 72, MANAGER, FOOD DAVIDSON, JANICE, 6792 PALESTINE STREET, 45353, 87, COOK DIXON, ANTONIO, 2037 PALISADES DRIVE, 45414, 18 EGER, CARL, 2712 PARKLAWN DRIVE, 45440, 71, ENGINEER, COMPUTER FLYNN, MICHAEL, 1900 PENBROOKE TRAIL, 45459, 68, MANAGER, GROCERY STORE GREEN, BETTY, 820 CLARKSON AVENUE, 45402, 85, LABORER, ELDER-BEERMAN
GROCE, SEBRON, 6125 N. MAIN ST. , 45415 , 58 , CONSTRUCTION, CONSTRUCTION HAZELL, CHRISTINE, 1867 SCOTCH PINE, 45432, 78, DATA ANALYST, MILITARY CONTRACT HEILL, DONNA, 658 CARLISLE AVE, 45410, 80, ASSEMBLER, MANUFACTURING HENRY, JOHN, 8476 BEAMSVILLE WEBSTER ROAD, 45308, 69, FARMER, FARMING JANOW, GENA, 5024 WOODLAND HILLS BLVD, 45414, 93, RETIAL SALES, RETAIL SALES JONES, RUTH, 1212 STEPHENS RD., 45365, 77, LABORER, MANUFACTURING KAISER, KATHRYN, 10835 N . PAT T E R S O N R O A D , 4 5 3 5 6 , 8 3 , HOMEMAKER, OWN RESIDENCE LARGENT, DARRY, 4737 OLD SALEM ROAD, 45322, 75, ENGINEER, AUTOMOTIVE MAYER, CARLA, 6441 LAVON CT., 45415, 64 MCDOWELL, GARY, 3224 N. MARSHALL ROAD, 45429, 72, MANUFACTURING, DELCO MOORE, ARLIS, 5465 N. STILLWELL RD., 45356, 88 NIEDERMAYER, RAYMOND, 8100 CLYO RD, 45458, 85, SHIPPING CLERK NILES, CYNTHIA, 560 STAUNTON COMMONS DR., 45373, 62 NIXON-MOORER, DAISY, 465 WEST GRAND AVENUE, 45405, 79, HOMEMAKER, N/A OSWALD, NANCY, 8345 ST FRANCIS CT., 45458, 84, HOMEMAKER, OWN HOME PAYNE, ESTHER, 4379 ARROWROCK AVE, 45424, 79, MEDICAL TECHNITION, MEDICAL RIDDLE, RONALD, 509 S. COUNTS STREET, 45373, 49, FREIGHT, CARGILL SMITH-JONES, GLENNA, 1115 IMPERIAL BLVD, 45429, 89, MACHINE OPERATOR, AUTO INDUSTRY TIDD, BARBARA, 1 CLEMENS STREET, 45335, 85, BUS DRIVER, TRANSPORTATION WHITE, RUTH, 2110 ARLENE AVE, 45406, 80, THERAPEUTIC PROGAM WORK, MENTAL HEALTH YOHEY, SHIRLEY, 1230 ADRIAN AVE, 45331, 84, LABORER, RETAIL YOUNG, MICHAEL, 604 CLIFTON DR, 45417, 52, SELF EMPLOYED, LANDSCAPING September 7, 2019* Last Name, First Name, Address, Zip, Age, Occupation**, Industry** BECKER, ANN, 248 BALMORAL DRIVE, 45429, 75, TEACHER, EDUCATION BOWMAN, DAVID, 1136 N. DETROIT ST, 45385, 80, JANITORIAL, MAINTENANCE B R O W N , M A R J O R I E , 1 1 8 4 M C P H E R S O N R O A D , 4 5 3 8 5 , 8 3 , LIBRARIAN, COUNTY LIBRARIAN GAMBLE, BARBARA, 1242 RINGWALT DR, 45432, 79, FACOTRY WORKER, MANUFACTURING HORTON, CAROLE, 110 NORTH HEDGES STREET, 45403, 76, DIRECT CARE, MRDD HUTCHINSON, KENNETH, 4624 G L E N H E AT H D R I V E , 4 5 4 4 0 , 9 0 , ELECTRICAL ENGINEER, WPAFB IFTEKHAR, MOHAMMAD, 64 HEATHER RD. APT. B, 45373, 62, SCHOLARSHIP OFFICER, BANK KENNEDY, JACK, 8730 DOWD COURT, 45458, 15 LESNAU, DON, 4602 LEE STREET, 45338, 74, POLICE OFFICER, POLICE DEPARTMENT LOVELESS, ALENE, 6626 DAYTON FARMERSVILLE ROAD, 45417, 78, HOMEMAKER, OWN HOME MANZANAREZ, JILL, 1269 ROBBINS RUN CT, 45458, 72, SUPERVISOR MORGAN-HARMELING, DENISE, 2513 ONTARIO AVENUE, 45414, 55, AIDE, HOME HEALTH CARE MURRAY, DONALD, 339 ROXBURY ROAD, 45417, 86, COMPUTER SPECIALIST, U.S. GOVERNMENT OLSEN, JOYCE, 7008 HUBBARD DRIVE, 45424, 80, X-RAY TECHNICIAN, MEDICAL RAYMAN, MILTON, 1512 PAVEY PLACE, 45385, 81, MASON, CONSTRUCTION S A N D S , R O B E R T, 6 1 6 W FUNDERBURG RD, 45324, 53, FLOOR LAYER, FLOORING SAVAGE, BEVERLY, 335 PARK MANOR, 45410, 63, NONE, NONE SHAKHMANOVA, TUTAR, 6754 STOVALI DR., 45424, 82, HOUSEWIFE, HOMEMAKING WALLACE, DANIEL, 2459 WINDSOR VILLAGE DR. , 45342 , 70 , EVENT SUPERVISOR, SPORTS WHITBY, BONNIE, 1877 BLEDSOE DR, 45305, 99, HOMEMAKER, DOMESTIC WIELAND, GAIL, 600 WEST NATIONAL ROAD, 45322, 94, HOMEMAKER, OWN HOME September 8, 2019* Last Name, First Name, Address, Zip, Age, Occupation**, Industry** ALLEN, EDITH, 3839 INDIAN RIPPLE RD., 45440, 91, BEAUTICIAN, BEAUTY SALON ANDERSON, DAL, 4401 FERNBROOK STREET, 45440, 65, TRAINER, INSURANCE BONE, DAVID, 81 SUNFLOWER PLACE, 45371, 90, DENTIST, DENTIST BUSBY, WILLIAM, 711 DAYTON XENIA ROAD, 45385, 96, CONDUCTOR, PENN CENTRAL RAILROAD BUSCH, ROBERT, 590 ISAAC PRUGH WAY, 45429, 95, SMALL BUS OWNER, TRANSPORTATION C A M E R O N , TA K A R I A , 5 3 5 5 PINNACLE RD, 45417, 38, NUTRITIONIST, HEALTHCARE
DEAN, LEILA, 3857 BROOKSHIRE DRIVE, 45305, 83, HOMEMAKER, OWN HOME FANSLER, RONALD, 6633 CLIFTON DRIVE, 45331, 71, OFFICE, DARKE COUNTY ENGINEERS OFFICE F R A N C I S , PAT R I C I A , 8 6 3 0 WASHINGTON CHURCH RD., 45342, 88, HOMEMAKER, DOMESTIC GARISON, LOUISE, 5790 DENLINGER ROAD, 45426, 94, CLERK, COMPANY GLENN, MELVIN, 318 BOLANDER AVE, 45417, 65, COOK, RESTAURANT GRUBB, BETTY, 12622 ELIJAH YORK ROAD, 45362, 93, SEAMSTRESS, LAMBERT CORPORATION HAMPTON, PATRICIA, 5450 SAVINA AVE., 45415, 71, SCHOOL TEACHER, EDUCATION H E N D R I C K S O N , J O H N , 1 6 2 8 GONDERT AVENUE, 45403, 82, JANITOR, MANUFACTURING KIRK, SHIRLEY, 6630 SPRINGBORO PIKE, 45449, 78, OFFICE WORKER, PRINT SHOP LANDERS, ERIC, 4410 GERMANTOWN PIKE, 45417, 30, HOST, FOOD LEFEVRE, RICHARD, 1251 LEON DRIVE, 45381, 72, TRUCK DRIVER/DOCK WORKER, DELIVERY LIPTAK, DAVID, 943 SILVERLEAF DRIVE, 45431, 87, LINGUIST INTERROGATOR, MILITARY INTELLIGENCE MCGHEE, BOBBY, 541 SAINT JOSEPH AVENUE, 45410, 87, TRUCK DRIVER MEFFORD, PAUL, 6092 ROMAINE DRIVE, 45415, 76, TOOL AND DIE MAKER, TOOL AND DIE MENDENHALL, MARTHANN, 101 MILLS PLACE, 45345, 90, COMMUNICATIONS DISPATCHER, TROTWOOD POLICE DEPARTMENT METZ, MARY, 1638 CHARLES ROAD, 45335, 92, HOMEMAKER, OWN HOME NORTHERN, PATRICK, 23 N HORTON STREET, 45403, 53, CONSTRUCTION, CONSTRUCTION O ’ Q U I N N , K AT H L E E N , 3 4 5 ENTERPRISE AVE., 45365, 58, COOK, ASSISTED LIVING PERRY, BRIAN, 1840 TOWNE PARK DRIVE, 45373, 77, PROFESSIONAL MUSICIAN, MUSIC PITTS, ROBIN, 4006 CURUNDU AVE, 45416, 61, PRESS OPERATOR, MANUFACTURING SCHERACK, RICHARD, 870 PONDWAY, 45419, 89, EXPEDITER, MANUFACTURING SHEARER, CLOTENE, 11416 BRANCH LANE, 45439, 83, HOUSEKEEPING, HOSPITALITY SLIVINSKI, EILEEN, 4339 MERRYDALE AVENUE, 45431, 85, REGISTERED NURSE, HOSPITAL STUKENBORG, CAROL , 19 S PHILADELPHIA ST, 45403, 70, RETAIL CLERK, RETAIL WA R D , C H A R L E S , 1 2 5 E A S T NATIONAL ROAD, 45369, 73, LABORER, CLW WINFIELD, JUDITH, 4808 JUDITH DRIVE, 45429, 83 , HOMEMAKER, DOMESTIC *All information printed as provided from Ohio Department of Health Bureau of Vital Statistics **As provided
Commercial Week of October 14, 2019 Record No.; Record Type; Description; Project Name; Address; Status BLD2019C-00340; Commercial Building Permit; TEMP TRAILER - TORNADO DAMAGE; 1619 Kuntz RD, DAYTON OH 454041232; Issued BLD2019C-00339; Commercial Building Permit; TEMP TRAILER - TORNADO DAMAGE; 1619 Kuntz RD, DAYTON OH 454041232; Issued BLD2019C-00338; Commercial Building Permit; TEMP TRAILER - TORNADO DAMAGE; 1619 Kuntz RD, DAYTON OH 454041232; Issued BLD2019C-00337; Commercial Building Permit; TEMP TRAILER - TORNADO DAMAGE; 1619 Kuntz RD, DAYTON OH 454041232; Issued BLD2019C-00336; Commercial Building Permit; TEMP TRAILER - TORNADO DAMAGE; 1619 Kuntz RD, DAYTON OH 454041232; Issued BLD2019C-00335; Commercial Building Permit; Walgreen Pharmacy; 1300 N GETTYSBURG AVE, DAYTON OH 45402; Submitted BLD2019C-00334; Commercial Building Permit; Two Social; 123 E Third ST, DAYTON OH 454022129; In Review BLD2019C-00333; Commercial Building Permit; PSA Engine Room Expansion; 3751 Cargo RD, DAYTON OH 453771049; In Review BLD2019C-00332; Commercial Building Permit; Dayton Childrens Hospital; 1 CHILDRENS PLZ, DAYTON OH 454041815; In Review BLD2019C-00331; Commercial Building Permit; Dayton Childrens Hospital; 1 CHILDRENS PLZ, DAYTON OH 454041815; In Review BLD2019C-00330; Commercial Building Permit; Dayton Childrens Hospital; 1 CHILDRENS PLZ, DAYTON OH 454041815; In Review
BLD2019C-00329; Commercial Building Permit; Artist Studio; 1401 Salem AVE, DAYTON OH 454064962; In Review ELC2019C-00746; Commercial Electrical Permit; Pure Ohio Wellness; 1875 Needmore RD, DAYTON OH 454143805; Ready to Issue ELC2019C-00754; Commercial Electrical Permit; 302 W GRAND AVE, DAYTON OH; Issued GAS2019C-00253; Commercial Gas Permit; 4116 BRANDT MEADOWS DR, DAYTON OH 45404; Issued GAS2019C-00254; Commercial Gas Permit; 4118 BRANDT MEADOWS DR, DAYTON OH 45404; Issued GAS2019C-00255; Commercial Gas Permit; 4120 BRANDT MEADOWS DR, DAYTON OH 45404; Issued GAS2019C-00256; Commercial Gas Permit; 4122 BRANDT MEADOWS DR, DAYTON OH 45404; Issued GAS2019C-00257; Commercial Gas Permit; 4124 BRANDT MEADOWS DR, DAYTON OH 45404; Issued GAS2019C-00258; Commercial Gas Permit; 4126 BRANDT MEADOWS DR, DAYTON OH 45404; Issued GAS2019C-00259; Commercial Gas Permit; 4128 BRANDT MEADOWS CV, DAYTON OH 45404; Issued GAS2019C-00260; Commercial Gas Permit; 4130 BRANDT MEADOWS DR, DAYTON OH 45404; Issued GAS2019C-00262; Commercial Gas Permit; 514 Dellrose AVE, DAYTON OH 45403; Finalled GAS2019C-00263; Commercial Gas Permit; Centry Bar; 18 S Jefferson ST, DAYTON OH 454022008; Issued MEC2019C-00243; Commerc ia l Mechanical Permit; The One Eleven Restaurant; 111 W First ST, STE 110, DAYTON OH 454021105; Issued PLB2019C-00230; Commercial Plumbing Permit; The One Eleven Restaurant; 111 W First ST, STE 110, DAYTON OH 454021105; Issued PLB2019C-00231 ; Commerc ia l Plumbing Permit; Brandt Meadows Bldg # 5; 4118 BRANDT MEADOWS; Issued PLB2019C-00232 ; Commerc ia l Plumbing Permit; Brandt Meadows Bldg # 5; 4120 BRANDT MEADOWS DR, DAYTON OH 45404; Issued PLB2019C-00233 ; Commerc ia l Plumbing Permit; Brandt Meadows Bldg # 5; 4122 BRANDT MEADOWS DR, DAYTON OH 45404; Issued PLB2019C-00234 ; Commerc ia l Plumbing Permit; Brandt Meadows Bldg # 5; 4124 BRANDT MEADOWS DR, DAYTON oh 45404; Issued PLB2019C-00235 ; Commerc ia l Plumbing Permit; Brandt Meadows Bldg # 5; 4126 BRANDT MEADOWS DR, DAYTON oh 45404; Issued PLB2019C-00236 ; Commerc ia l Plumbing Permit; Brandt Meadows Bldg # 5; 4128 BRANDT MEADOWS DR, DAYTON oh 45404; Issued PLB2019C-00237 ; Commerc ia l Plumbing Permit; Brandt Meadows Bldg # 5; 4130 BRANDT MEADOWS DR, DAYTON OH 45404; Issued SWR2019C-00069; Commercial Sewer Permit; NP Dayton V; 10601 Dog Leg RD, DAYTON OH 45377; Ready to Issue SWR2019C-00068; Commercial Sewer Permit; McBride Place; 4100 W Third ST, DAYTON OH 45428; Issued WAT2019C-00073; Commercial Water Permit; McBride Place; 4100 W Third ST, DAYTON OH 45428; Issued WAT2019C-00072; Commercial Water Permit; McBride Place; 4100 W Third ST, DAYTON OH 45428; Issued WAT2019C-00071; Commercial Water Permit; McBride Place; 4100 W Third ST, DAYTON OH 45428; Issued ZON2019C-00093 ; Commerc ia l Zoning Only Permit; 607 Cincinnati St., Telecommunications Upgrade; 607 Cincinnati, DAYTON OH; Issued ZON2019C-00092; Commercial Zoning Only Permit; Sar Express LLC; 1728 Troy ST, DAYTON OH 45404; Ready to Issue ZON2019C-00091; Commercial Zoning Only Permit; SugarCreek Packing Co.; 1352 N Gettysburg AVE, DAYTON OH 45417; Ready to Issue ZON2019C-00090; Commercial Zoning Only Permit; T-Mobile / Shane Begley; 980 Wilmington AVE, DAYTON OH 45420; Ready to Issue
Residential Week of October 14, 2019 Record No.; Record Type; Description; Project Name; Address; Status BLD2019R-00246; Residential Building Permit; 1739 Speice AVE, DAYTON OH 454033132; Issued BLD2019R-00245; Residential Building Permit; 1416 Fieldstone DR, DAYTON OH 454145302; In Review BLD2019R-00244; Residential Building Permit ; 1624 Troy ST, DAYTON OH 454042146; Issued ELC2019R-01048; Residential Electrical Permit; FRANK MURRAY ELECTRIC; 2301 Oakridge DR, DAYTON OH 454171516; Issued GAS2019R-01744; Residential Gas Permit; MERRELL PLUMBING; 121 Elwood ST, DAYTON OH 454028016; Issued
MEC2019R-00470 ; Res iden t i a l Mechanical Permit; FOX AIR HVAC; 121 Elwood ST, DAYTON OH 454028016; Issued MEC2019R-00471 ; Res iden t i a l Mechanical Permit; FOX AIR HVAC; 1426 W Grand AVE, DAYTON OH 454026057; Issued MEC2019R-00473 ; Res iden t i a l Mechanical Permit; LOGAN SERVICES INC; 1629 Dietzen ST, DAYTON OH 454174636; Issued MEC2019R-00475 ; Res iden t i a l Mechanical Permit; EXTREME HEATING & COOLING; 1734 Rosemont BLVD, DAYTON OH 454202509; Issued MEC2019R-00476 ; Res iden t i a l Mechanical Permit; LOGAN SERVICES INC; 235 S Harbine AVE, DAYTON OH 454032717; Issued MEC2019R-00477 ; Res iden t i a l Mechanical Permit; FOX AIR HVAC; 626 Crestmore AVE, DAYTON OH 454171536; Issued MEC2019R-00478 ; Res iden t i a l Mechanical Permit; FOX AIR HVAC; 641 Dearborn AVE, DAYTON OH 454173263; Issued PLB2019R-00319; Residential Plumbing Permit; MERRELL PLUMBING INC; 124 Henry ST, DAYTON OH 454032314; Issued PLB2019R-00320; Residential Plumbing Permit; MERRELL PUMBING INC; 626 Crestmore AVE, DAYTON OH 454171536; Issued PLB2019R-00322; Residential Plumbing Permit; 5247 SCOTSMAN DR, DAYTON OH 45414; Finalled PLB2019R-00329; Residential Plumbing Permit; 121 Elwood ST, DAYTON OH 454028016; Issued SWR2019R-00065; Residential Sewer Permit; 2820 SHERER, DAYTON OH 45414; Issued WAT2019R-00223; Residential Water Permit; 70 E Hillcrest AVE, DAYTON OH 454052824; Finalled ZON2019R-00171; Residential Zoning Only Permit; Victor A. Chavez Munoz; 327 N Garland AVE, DAYTON OH 45403; Issued ZON2019R-00170; Residential Zoning Only Permit; Shanin L. Taylor; 503 Kenilworth AVE, DAYTON OH 45405; In Review ZON2019R-00169; Residential Zoning Only Permit; Wanda Peden; 1030 Broadmoor DR, DAYTON OH 45419; Issued ZON2019R-00168; Residential Zoning Only Permit; 5427 Ferngrove, Driveway Repair; 5427 Ferngrove DR, DAYTON OH 454323519; Issued
Service Inspection Week of October 14, 2019 Record No.; Record Type; Description; Project Name; Address; Status SSI2019-00118; Special Service Inspection; 331 Quitman ST, DAYTON OH 454101631; Issued SSI2019-00117; Special Service Inspection; 1302 Arbor AVE, DAYTON OH 454201909; Submitted SSI2019-00116; Special Service Inspection; Rental Property; 316 Pleasant ST, 320, DAYTON OH 454032732; Submitted SSI2019-00115; Special Service Inspection; TORNADO DAMAGE to SAR Express LLC warehouse; 1728 Troy ST, DAYTON OH 454042148; Issued
Sign Week of October 14, 2019 Record No.; Record Type; Description; Project Name; Address; Status SGN2019-00186; Sign Permit; Sign Dynamics; 1721 N Main ST, DAYTON OH 45405; Issued SGN2019-00185; Sign Permit; Sign Dynamics; 1721 N Main ST, DAYTON OH 45405; Ready to Issue SGN2019-00184; Sign Permit; Taylor Communications Building/Wall Sign; 111 W First ST, DAYTON OH 454021105; In Review SGN2019-00183; Sign Permit; BRIGHT NEW SIGNS; 2931 Linden AVE, DAYTON OH 45410; Ready to Issue SGN2019-00182; Sign Permit; BRIGHT NOW SIGNS; 2931 Linden AVE, DAYTON OH 454103038; Issued SGN2019-00181; Sign Permit; Expedite The Diehl; 1300 N Gettysburg AVE, DAYTON OH 45417; Issued SGN2019-00180; Sign Permit; 1501 Troy ST, DAYTON OH 45404; In Review SGN2019-00179 ; S ign Pe rm i t ; Consumer Convenience Technologies; 5730 Webster ST, DAYTON OH 454143521; Issued *All information printed as provided from The City of Dayton website at https://permits.daytonohio.gov/permits/
Week of October 7, 2019 Parcel ID; Sale Date; Price; Address; City; Seller; Buyer; Class J44 20903 0017; 10/13/19; $0.00; 2745 GLADSTONE ST; DAYTON OH 45439; MULLEN BRIAN R; MBI BROOKSTONE LLC; R J44120919 0005; 10/13/19; $0.00; 1109 RED OAK CT; DAYTON OH 45439 0000; KOCH ADAM R; KOCH ADAM R AND; R K46 00919 0007; 10/13/19; $0.00; 1020 BERMUDA DR; MIAMISBURG OH 45342 9605; BLANKENSHIP SCOTT A; BLANKENSHIP SCOTT A AND; R K48 00409 0023; 10/13/19; $0.00; 254 COSMOS DR; DAYTON OH 45449; PHILLIPS AMIE M AND; PHILLIPS MICHAEL R; R M58 00303 0007; 10/13/19; $133,000.00; 814 NORDHOFF FARM DR; CLEVELAND OH 44131; WEAVER CHRISTOPHER AND; PRICE MICHAEL L AND; R M58 00417 0032; 10/13/19; $0.00; 129 WARNER DR; ENGLEWOOD OH 45322; STOOPS SHIRLEY Y; STINE SHIRLEY C; R N64 00201 0101; 10/13/19; $179,000.00; 503 E PEACH ORCHARD RD; DAYTON OH 45419; LOUISELL VICKIE E; LOUISELL VICKIE E; R N64 00201 0102; 10/13/19; $179,000.00; PEACH ORCHARD RD; DAYTON OH 45419; LOUISELL VICKIE E; LOUISELL VICKIE E; R N64 00801 0015; 10/13/19; $89,900.00; 1200 HALE AVE; MIDDLETOWN OH 45042; VENTURE REAL ESTATE GROUP LLC; DELEVANTE LINDSAY; R O67 28401 0025; 10/13/19; $0.00; 1242 HOLLOWBROOK DR; DAYTON OH 45458; MULLEN RANDALL DAVID JR; MBI BROCKSTONE LLC; R O68 00514 0014; 10/13/19; $0.00; 100 LODEWOOD DR; DAYTON OH 45458 2546; RUPERT NELLY; RUPERT NELLY; R O68 51014 0044; 10/13/19; $0.00; 7185 HARTCREST LN; CENTERVILLE OH 45459; BURNS HAZEL M; MUELLER JOHN EDWAQRD; R P70 00318 0031; 10/13/19; $0.00; 7797 TIMBER HILL DR; DAYTON OH 45424 1931; SHADOWENS ROBERT L III AND; SHADOWENS ROBERT L III; R P70 02210 0034; 10/10/19; $220,000.00; 6595 MIKUSA LN; DAYTON OH 45424; BURKS NATOSHIA T; PATEL DIPEN SARABHAI AND; R P70 03902 0054; 10/07/19; $0.00; 9303 TAYLORSVILLE RD; DAYTON OH 45424; GLASER JOHN G AND; GLASER JOHN G; R P70 03903 0048; 10/08/19; $145,000.00; CARLISLE PIKE; DUBLIN OH 43017; SHELDON JAMES L AND; GREIL FRED; C P70 04004 0028; 10/10/19; $195,000.00; 4875 CHAMBERSBURG RD; DAYTON OH 45424; SMITH KEITH SCOTT; MORTON TED R; R P70 04005 0055; 10/09/19; $282,500.00; 5201 TAYLORSVILLE RD; DAYTON OH 45424; HF 2 SUB LLC; SHAMSHIDINOV MURAT A; C P 7 0 0 4 0 0 5 0 0 6 6 ; 1 0 / 11 / 1 9 ; $1,000,000.00; 7841 OLD TROY PIKE; CHICAGO IL 60661; FIRST NATIONAL BANK; PRIME HUBER LLC; C P70 04008 0041; 10/07/19; $285,630.00; STEEPLECHASE CT; DAYTON OH 45424; NVR INC; INCE ORHAN; R P70 04008 0042; 10/08/19; $297,650.00; STEEPLECHASE CT; DAYTON OH 45424; NVR INC; LOMIDZE NURIYA AND; R P70 04008 0050; 10/11/19; $311,580.00; EMERALD DOWNS; SPRINGBORO OH 45066; NVR INC; JACKSON KENNETH EDWARD AND; R P70 04009 0053; 10/09/19; $0.00; TAYLORSVILLE RD; DAYTON OH 45424; FAULKNER NILA B; FAULKNER NILA B; R P70 50206 0027; 10/08/19; $0.00; 7559 MOUNT HOOD; FAIRBORN OH 45324; HAMMON TIMOTHY J AND; SAUNDERS VANCE; R P70 50208 0025; 10/07/19; $66,000.00; 5645 TROY VILLA BLVD; DAYTON OH 45424; AVERY MICHAEL P AND; GOODEN CELESTE C; R Q71 00108 0007; 10/09/19; $261,000.00; 271 RIDGEWOOD AVE; DAYTON OH 45409; MYERS SUSAN C TR; DUGAN MICHAEL CHARLES; R Q71 00211 0039; 10/10/19; $260,000.00; 78 E DIXON AVE; DAYTON OH 45419; LONG DAVID S; MURPHY DIANE R; R Q71 00307 0014; 10/10/19; $273,500.00; 171 E THRUSTON BLVD; DAYTON OH 45419; MURPHY DIANE R; TRIMBACH JASON; R Q71 00309 0004; 10/11/19; $359,000.00; 245 ACORN DR; CAPE CORAL FL 33904; RUFFNER JAMES D AND; SAYER MICHELLE S AND; R Q 7 1 0 0 3 0 9 0 0 0 5 ; 1 0 / 11 / 1 9 ; $359,000.00; ACORN DR; CAPE CORAL FL 33904; RUFFNER JAMES D AND; SAYER MICHELLE S AND; R Q71 01202 0011; 10/12/19; $167,900.00; 340 PEACH ORCHARD AVE; DAYTON OH 45419; BOTTS ELIZABETH; LI QIAN; R Q71 01306 0049; 10/10/19; $102,500.00; 41 E HADLEY AVE; DAYTON OH 45429; ELKING JOAN STAMPER; HOME SOLD CASH INC; R Q71 01309 0016; 10/10/19; $0.00; 357 MONTERAY AVE; DAYTON OH 45419; NICHOLS NANCY; NICHOLS NANCY TR; R
Q71 01310 0045; 10/09/19; $95,000.00; 2211 SHROYER RD; DAYTON OH 45459; JPMORGAN CHASE BANK NATIONAL ASSOCIATION; ZOIS ATHENA AND; R Q71 01403 0034; 10/10/19; $0.00; 346 FORRER BLVD; DAYTON OH 45419; HAZEN BENJAMIN AND; HAZEN TANYA MICHELLE; R Q71 01409 0038; 10/12/19; $108,000.00; 245 WILTSHIRE BLVD; DAYTON OH 45419; JAMES L STRATIS TRUSTEE; RAMGA VICTORIA S; R Q71 01409 0038; 10/12/19; $0.00; 245 WILTSHIRE BLVD; DAYTON OH 45419; JAMES L STRATIS TRUSTEE; RAMGA VICTORIA S; R Q71 01506 0019; 10/08/19; $290,000.00; 121 GREENMOUNT BLVD; DAYTON OH 45419; FUNKHOUSER JUDITH L TR; WEINSTEIN JEFFREY; R R72 01308 0075; 10/11/19; $12,000.00; 57 59 DRUMMER AVE; DAYTON OH 45403 2424; WILKEY DAVID; GRIFFIN JUANITA; R R72 01602 0008; 10/09/19; $150,000.00; EAKER ST; TIPP CITY OH 45371; CRB HINKLE PROPERTIES LLC; SAM LUCENTE & SONS INC; C R72 01602 0008; 10/09/19; $125,000.00; EAKER ST; TIPP CITY OH 45371; MOYER RICHARD A TRUSTEE; SAM LUCENTE & SONS INC; C R72 01602 0009; 10/09/19; $125,000.00; EAKER ST; TIPP CITY OH 45371; MOYER RICHARD A TRUSTEE; SAM LUCENTE & SONS INC; C R72 01602 0009; 10/09/19; $150,000.00; EAKER ST; TIPP CITY OH 45371; CRB HINKLE PROPERTIES LLC; SAM LUCENTE & SONS INC; C R72 01602 0010; 10/09/19; $125,000.00; 66 EAKER ST; MIDDLETOWN OH 45044; MOYER RICHARD A TRUSTEE; SAM LUCENTE & SONS INC; C R72 01602 0010; 10/09/19; $150,000.00; 66 EAKER ST; MIDDLETOWN OH 45044; CRB HINKLE PROPERTIES LLC; SAM LUCENTE & SONS INC; C R72 01602 0011; 10/09/19; $125,000.00; 62 EAKER ST; TIPP CITY OH 45371; MOYER RICHARD A TRUSTEE; SAM LUCENTE & SONS INC; C R72 01602 0011; 10/09/19; $150,000.00; 62 EAKER ST; TIPP CITY OH 45371; CRB HINKLE PROPERTIES LLC; SAM LUCENTE & SONS INC; C R72 02309 0041; 10/10/19; $22,000.00; 434 BOLTIN ST; DENVER CO 80211; 3 J’S PROPERTIES LLC; PROSPECTOR HOMES LLC; R R72 02407B0037; 10/11/19; $42,000.00; 639 ST PAUL AVE; DAYTON OH 45410; DELONG TYLER B ET AL 3; WOLFORD LAUREN AND; R R72 02702 0044; 10/09/19; $91,000.00; 117 JOHNSON ST; DAYTON OH 45410; LOTNEY KENNETH; FRUECHTNICAT-PONCHAK PAIGE E AND; R R72 02705 0077; 10/10/19; $225,000.00; 17 CLOVER ST; DAYTON OH 45410; FULLER STEPHEN M TRUSTEES; JEFFRIES ERIN AND; R R72 02705 0077; 10/10/19; $0.00; 17 CLOVER ST; DAYTON OH 45410; FULLER STEPHEN M AND; JEFFRIES ERIN AND; R R72 03205 0011; 10/12/19; $140,000.00; 552 554 WILMINGTON AVE; DAYTON OH 45459 2321; APESOS ELIZABETH; KOZHEV VITALITY; C R72 03304 0070; 10/07/19; $32,000.00; 168 MEDFORD ST; DAYTON OH 45419; EVANS LEISHA; JESSIE 833 LLC; R R72 03308 0061; 10/09/19; $0.00; 25 27 WILMINGTON AVE; DAYTON OH 45418; HUTCHINS DEVELOPMENT; HDC ONE LLC; R R72 03410 0023; 10/07/19; $0.00; 29 ILLINOIS AVE; DAYTON OH 45410; M O N T G O M E R Y C O U N T Y L A N D REUTILIZATION; SPEECE TERRY S; E R72 03501 0046; 10/10/19; $71,000.00; 16 VIRGINIA AVE; DAYTON OH 45410 2314; TAYLOR JAMES C AND; CRISWELL DIRK S AND; R R72 03501 0105; 10/11/19; $42,000.00; 1059 HIGHLAND AVE; ANTIOCH CA 94531; LUIS MARK G AND; HOME BUYERS NORTHWEST LLC; R R72 03501 0108; 10/11/19; $42,000.00; 1061 HIGHLAND AVE; ANTIOCH CA 94531; LUIS MARK G AND; HOME BUYERS NORTHWEST LLC; R R72 03509 0049; 10/07/19; $76,920.00; 309 311 ILLINOIS AVE; CHICAGO IL 60622; OHIO UTOPIANS PROPERTIES LLC; PYATT TONYA; R R72 03509 0051; 10/08/19; $76,920.00; 317 319 ILLINOIS AVE; CHICAGO IL 60622; ALDAHAN REDA HABEEB; PYATT TONYA; R R72 03509 0056; 10/08/19; $76,920.00; 313 315 ILLINOIS AVE; CHICAGO IL 60622; ALDAHAN REDA HABEEB; PYATT TONYA; R R72 03510 0016; 10/13/19; $21,400.00; 1325 HIGHLAND AVE; MEDWAY OH 45341; GRIFFIN JUANITA AND; KOZDEV LLC; R R72 03601 0030; 10/09/19; $0.00; 1050 PRITZ AVE; DAYTON OH 45418; HUTCHINS DEVELOPMENT INC; HDC ONE LLC; R R72 03802 0006; 10/09/19; $0.00; 1129 1131 PHILLIPS AVE; DAYTON OH 45418; HUTCHINS DEVELOPMENT INC; HDC ONE LLC; R R72 03802 0035; 10/10/19; $32,500.00; 1141 HOLLY AVE; DAYTON OH 45424; CROWELL DAVID L AND; VB ONE LLC; R R72 03805 0029; 10/09/19; $0.00; 1116 CARLISLE AVE; DAYTON OH 45418; HUTCHINS DEVELOPMENT INC; HDC ONE LLC; R R72 03907 0022; 10/09/19; $32,000.00; 638 ST NICHOLAS AVE; COLUMBUS OH 43231; BARRETT ANGELA AND; THE HUNTINGTON NATIONAL BANK; R
R72 04003 0010; 10/12/19; $92,000.00; 738 CARLISLE AVE; DAYTON OH 45410 2739; NEWPORT ALVA G AND; GEDEON RIZIKI AND; R R72 04006 0016; 10/09/19; $42,000.00; 629 WELLMEIER AVE; SPRINGBORO OH 45066; LS REALTY INVESTMENTS LLC; PANETTA CHRISTOPHER S AND; R R72 04204 0012; 10/12/19; $30,000.00; 752 HUFFMAN AVE; DAYTON OH 45403; WALKER ROBERT; PYLES KENNETH; C R72 04313 0002; 10/11/19; $20,000.00; 555 GREENLAWN AVE; DAYTON OH 45403; GRAYSON JAMECCE; ALVARADO WILSON FERNANDO REVOLORIO; R R72 04407 0049; 10/10/19; $0.00; 359 S JERSEY ST; DAYTON OH 45449; SALDIVAR ROBIN E; N&R HOLDINGS LLC; E R72 04408 0029; 10/09/19; $30,000.00; 37 WATTS ST; DAYTON OH 45403; MOREFIELD MIKE AND; PORTER BOBBY; R R72 04413 0036; 10/11/19; $57,400.00; 510 SHERIDAN AVE; FORT MILL SC 29715; WELLS FARGO BANK; GEIGER JEREMY; R R72 04413 0037; 10/11/19; $57,400.00; 512 SHERIDAN AVE; FORT MILL SC 29715; WELLS FARGO BANK; GEIGER JEREMY; R R 7 2 0 4 6 0 7 0 0 4 5 ; 1 0 / 0 8 / 1 9 ; $1,250,000.00; 121 MONMOUTH ST; DAYTON OH 45403; MDN OF DAYTON LLC; HORIZON SCIENCE ACADEMY DAYTON DOWNTOWN; E R 7 2 0 4 6 0 7 0 0 4 7 ; 1 0 / 0 8 / 1 9 ; $1,250,000.00; MONMOUTH ST; DAYTON OH 45403; MDN OF DAYTON LLC; HORIZON SCIENCE ACADEMY DAYTON DOWNTOWN; E R 7 2 0 4 6 0 7 0 0 4 8 ; 1 0 / 0 8 / 1 9 ; $1,250,000.00; MONMOUTH ST; DAYTON OH 45403; MDN OF DAYTON LLC; HORIZON SCIENCE ACADEMY DAYTON DOWNTOWN; E R72 04609 0038; 10/12/19; $78,900.00; 67 MCGEE ST; HAMILTON OH 45011; BED & BREADKFAST PROPERTY MANAGEMENT INC; TURNER THOMAS GLENN; R R72 04802 0096; 10/07/19; $20,000.00; 32 N CHERRYWOOD AVE; DAYTON OH 45410; GARCIA OSCAR ORLANDO AND; GARCIA OSCAR ORLANDO; R R72 04805A0073; 10/07/19; $35,000.00; 39 S CHERRYWOOD AVE; DAYTON OH 45403; HOLTZMAN BRENDA J; GARCIA TORREZ; R R72 04808 0118; 10/10/19; $41,500.00; 4008 KITTYHAWK DR; DAYTON OH 45403 2844; MCSHERRY MILES A JR; CORDOVA JUAN C; R R72 04817 0054; 10/07/19; $0.00; 1408 RANGELEY AVE; DAYTON OH 45403 2303; BURNS BRUCE W JR AND; BURNS LYNDSEY M; R R72 05206 0048; 10/10/19; $50,000.00; 232 ALASKA ST; SACRAMENTO CA 95825; MAXCAP INVESTMENT HOLDINGS LLC; SEQUOIA HOLDING PROPERTIES LLC; R R72 05206 0050; 10/10/19; $29,290.00; 226 ALASKA ST; DAYTON OH 45404; TAKHSILOV MUZAFAR; SULEY MANOVA ELNARA; R R72 05403 0011; 10/07/19; $38,000.00; 358 DEEDS AVE; SOLON OH 44139; FLEMING BETH AND; DELPH LAWRENCE E; R R72 05410 0016; 10/10/19; $40,000.00; 1209 CHAPEL ST; PIQUA OH 45356; SARULLO JOSEPHINE; GARDNER LAWRENCE F III; R R72 05704 0162; 10/07/19; $0.00; 858 HALL AVE; DAYTON OH 45404; FUBAR PROPERTIES LLC; FUBAR PROPERTIES LLC; I R72 05706 0089; 10/11/19; $0.00; 1303 STANLEY AVE; DAYTON OH 45413; DIXIE HOBBY ASSOCIATES LLC; DIXIE HOBBY ASSOICATES LLC; I R72 05713 0018; 10/07/19; $0.00; HALL AVE; DAYTON OH 45404; FUBAR PROPERTIES LLC; FUBAR PROPERTIES LLC; I R72 05713 0019; 10/07/19; $0.00; HALL AVE; DAYTON OH 45404; FUBAR PROPERTIES LLC; FUBAR PROPERTIES LLC; C R72 06706 0008; 10/07/19; $0.00; 743 N BELMONTE PIKE; MIAMISBURG OH 45342; MONTGOMERY COUNTY LAND REUTILIZATION; DAYTON OSTEOPATHIC HOSPITAL INC; E R72 06706 0012; 10/07/19; $0.00; 725 N BELMONTE PARK; MIAMISBURG OH 45342; MONTGOMERY COUNTY LAND REUTILIZATION; DAYTON OSTEOPATHIC HOSPITAL INC; E R72 06808 0067; 10/13/19; $0.00; 715 GRAFTON AVE; DAYTON OH 45406 5256; HENNINGER JOHN ALLEN AND; HENNINGER JOHN ALLEN AND; R R72 06903 0059; 10/11/19; $0.00; 541 KENWOOD AVE; DAYTON OH 45406; KELLER RITA M; KELLER DAVID R; R R72 07008 0029; 10/08/19; $4,100.00; 319 DELAWARE AVE; DAYTON OH 45405; ROCKY MOUNTAIN PROPERTIES LLC; JONES WAYMON; R Week of October 14, 2019 Parcel ID; Sale Date; Price; Address; City; Seller; Buyer; Class D13 00305 0021; 10/14/19; $0.00; 2643 ST RT 4; MIAMISBURG OH 45342; FOOTE WILLIAM F JR TR AND; FOOTE DENNIS RYAN TR; C D18 00811 0064; 10/14/19; $0.00; 8984 LOWER MIAMISBURG RD; GERMANTOWN OH 45327; FOOTE DENNIS AND; FOOTE DENNIS RYAN; R E20 17105 0050; 10/14/19; $0.00; 3530 W HILLCREST AVE; DAYTON OH 45406; ALVAREZ WILBER AQUILAR AND; AQUILAR ALVAREZ SHAQUANA L; R E20 17105 0051; 10/14/19; $0.00; 3530 W HILLCREST AVE; DAYTON OH 45406; ALVAREZ WILBER AQUILAR AND; AQUILAR ALVAREZ SHAQUANA L; R
E20 17105 0052; 10/14/19; $0.00; 3530 W HILLCREST AVE; DAYTON OH 45406; ALVAREZ WILBER AQUILAR AND; AQUILAR ALVAREZ SHAQUANA L; R E20 18001 0047; 10/14/19; $0.00; 400 MARLAY RD; DAYTON OH 45405 1857; BURKE BEATRICE TR; WELLY MICHAEL; R E20 24401 0004; 10/14/19; $0.00; 309 BURGESS AVE; DAYTON OH 45415; MONTGOMERY WAYNE H AND; MONTGOMERY WAYNE H; R E21 17303 0197; 10/14/19; $11,866.00; 2445 NEVA DR; SOUTH JORDAN UT 84095; NORCAP 1 LLC; QUEST TRUST COMPANY FBO DANIEL DEPPEN; R E21 17303 0198; 10/14/19; $11,866.00; 2445 NEVA DR; SOUTH JORDAN UT 84095; NORCAP 1 LLC; QUEST TRUST COMPANY FBO DANIEL DEPPEN; R G27 24517 0010; 10/14/19; $69,900.00; 5113 ROBB CT; ENGLEWOOD OH 45322; PERRY KATINA H; WALTERS MIMA J; R H33 00114 0025; 10/14/19; $0.00; 106 SPARKS ST; DAYTON OH 45426 3017; GADD BETTY JEAN; YAKE EILA C; R H33 00211 0034; 10/14/19; $0.00; 620 BURMAN AVE; DAYTON OH 45415; MONTGOMERY WAYNE HUGH AND; MONTGOMERY WAYNE HUGH; R H33 00215 0003; 10/14/19; $0.00; 440 446 BURMAN AVE; DAYTON OH 45415; MONTGOMERY WAYNE HUGH AND; MONTGOMERY WAYNE HUGH; C H33 01412 0018; 10/14/19; $9,000.00; 4508 BERQUIST DR; DAYTON OH 45426 1804; LUCAS DIANNA L; WINGATE DEVELOPMENT GROUP LLC; R H33 01715 0028; 10/14/19; $128,500.00; 5700 HILLARY ST; WEST CHESTER OH 45069; LOREN REAL ESTATE LLC; CURTIS KENTON B JR; R I39 00904 0028; 10/14/19; $0.00; 290 MURCHISON LN; DAYTON OH 45459; BEASLEY STEVE A; MURCHISON LLC; R J44120910 0047; 10/14/19; $65,000.00; 4205 ELLERY AVE; DAYTON OH 45439 2148; KNIGHT SHIRLEY A; DAILEY RYAN; R K45 02503 0004; 10/14/19; $35,000.00; UPPER MIAMISBURG RD; NEW LEBANON OH 45345 1902; CAMPBELL MICHELLE; CAMPBELL MICHELLE; R K45 02503 0004; 10/14/19; $0.00; UPPER MIAMISBURG RD; NEW LEBANON OH 45345 1902; CAMPBELL MICHELLE; CAMPBELL MICHELLE; R K45 28326 0016; 10/14/19; $183,000.00; 2430 BENTREE CT; MIAMISBURG OH 45342 5226; SELF EILEEN F; VUCIC FRANCES E; R K46 00216 0027; 10/14/19; $45,000.00; 315 317 N FOURTH ST; HIGHLANDS RANCH CO 80129; DEUTSCHE BANK; POWELL JOHN AND; R K46 01701 0013; 10/14/19; $0.00; 2274 APPLEBLOSSOM DR; MIAMISBURG OH 45342; KELCH JOHN R ET AL 3; KELCH JOHN R AND; R M57 00304 0018; 10/14/19; $0.00; 1019 HEATHWOOD DR; ENGLEWOOD OH 45322; HILKER GARY C AND; HILKER GARY C; R M58 00307 0010; 10/14/19; $126,000.00; 108 WESTROCK FARM DR; ENGLEWOOD OH 45322; HALL MICHAEL R AND; SHIVELY FRED JAMES JR AND; R N64 00811 0041; 10/14/19; $172,500.00; 3219 REGENT ST; DAYTON OH 45409; EDMISTON STEPHEN AND; SCHULTES KATE MARIE AND; R N64 01203 0016; 10/14/19; $0.00; 4317 MAXLIN RD; DAYTON OH 45429 3119; SOUTHAM WILLIAM H +; SOUTHAM WILLIAM H +; R N64 01411 0065; 10/14/19; $65,100.00; 2607 CRESTWELL PL; DAYTON OH 45420; STUPP DONNA; WINKLER ANDREW AND; R N64 02002 0009; 10/14/19; $150,000.00; 2849 NACOMA PL; DAYTON OH 45420; ARNEY BRIAN R AND; MARTINEZ NATHANIEL AND; R N64 02613 0040; 10/14/19; $0.00; 4716 BRIAR KNOLL DR; DAYTON OH 45429 5532; ROMER CARL A II AND; ROMER JILL M; R N64 03905 0002; 10/14/19; $0.00; 3977 HIDDEN VALLEY CT; DAYTON OH 45429; SCHWIETERMAN II ROMAN A AND; SCHWIETERMAN II ROMAN A AND; R N64 04118 0008; 10/14/19; $0.00; 510 LOCKERBIE LN; DAYTON OH 45429 1636; PUTHOFF JAMES C AND; PUTHOFF JAMES C AND; R O67 03810 0271; 10/14/19; $60,735.00; COBBLE BROOK DR; MIAMISBURG OH 45342; VWC HOLDINGS LTD; NVR INC; R O67 50107 0006; 10/14/19; $73,500.00; 1905 WASHINGTON NORTH DR; DAYTON OH 45458; GUADALUPE NOEMI; MCCANN ROBERT M SR; R O67 51113 0126; 10/14/19; $89,900.00; 1210 CAPTAINS BRIDGE; MIAMI FL 33146; BAYVIEW LOAN SERVICES LLC; HATFIELD KENDY N; R O68 51003 0011; 10/14/19; $0.00; 6895 CHARDONNAY DR; DAYTON OH 45459; PUTICH MARGARET M TR; PUTICH MARGARET M; R P70 00515 0002; 10/14/19; $164,000.00; 8831 EMERALDGATE DR; DAYTON OH 45424 6410; MENARD STEVEN J AND; AULT GREGORY A AND; R P70 01403 0044; 10/14/19; $105,000.00; 4906 NEBRASKA AVE; DAYTON OH 45424; BARBAER TAYLOR S; PEARSON GREGORY E II; R P70 04008 0055; 10/14/19; $265,110.00; PIMLICO PL; SPRINGBORO OH 45066; NVR INC; ALFARO OSVALDO LEONARDO FAJARDO AND; R R72 04802 0016; 10/14/19; $0.00; 56 MURRAY HILL DR; DAYTON OH 45403 1727; VANCE FANNIE G; VANCE DEAN R AND; R
R72 06201 0016; 10/14/19; $49,000.00; 56 E HILLCREST AVE; TIPP CITY OH 45371; CHASE WORLDWIDE PROPERTIES, LLC; HOANG TRI HOU AND; R R72 07008 0012; 10/14/19; $0.00; 220 FOUNTAIN AVE; ORANGE PARK FL 32065; SUNSHINE PORTFOLIO LLC; GREENVIEW CAPITAL LLC; R R72 07902 0025; 10/14/19; $18,000.00; 1143 WINDSOR AVE; DAYTON OH 45417; MADDOX VICKI; ROWE KIRK A AND; R R72 09203 0007; 10/14/19; $0.00; 146 BROOKLYN AVE; XENIA OH 45385; BOYCE WENDELL L; BOYCE ELAINE A; R R72 11708 0032; 10/14/19; $82,900.00; 438 ALLWEN DR; HAMILTON OH 45013; REHAB TO RENT INC; CARLSON ERIK AND; R R72 12014 0007; 10/14/19; $55,710.00; 1426 PRINCETON DR; BOWLING GREEN KY 42103; OPPORTUNITY FUND VIII LLC; RED STICK ACQUISTIONS LLC; R R72 14104 0006; 10/14/19; $115,000.00; 1231 OAKDALE AVE; DAYTON OH 45420 1517; HEIDER KEVIN J AND; WRIGHT LEAH ESTELLA; R R72 15405 0026; 10/14/19; $0.00; 1670 DARST AVE; DAYTON OH 45431; MYCUMORTGAGE LLC; SEC OF HUD; R R72 15405 0027; 10/14/19; $0.00; DARST AVE; DAYTON OH 45431 ; MYCUMORTGAGE LLC; SEC OF HUD; R R72 15408 0005; 10/14/19; $0.00; 683 COSLER DR; DAYTON OH 45403; WEATHERS ALLEN JEROME; FEDERAL HOME LOAN MORTGAGE; R A01 00202 0113; 10/15/19; $75,000.00; SYCAMORE HOLLOW; DAYTON OH 45414 5427; DOUBLEDAY FARM II LLC; ISENBARGER DANIEL AND; A B02 00510 0002; 10/15/19; $156,900.00; 1063 ROYALTON DR; VANDALIA OH 45377 3222; STOCKDALE CHARLES G; SUBLER DARREN L AND; R B02 00616 0008; 10/15/19; $0.00; 62 CRESTHILL AVE; VANDALIA OH 45377 4536; JACKSON ROBERTA; JACKSON ROBERTA AND; R B02 00812 0003; 10/15/19; $155,000.00; 852 NORWICH RD; VANDALIA OH 45377; PHILLIPS MEGAN A; DIXON TAMMY L; R B02 01421 0010; 10/15/19; $317,500.00; 2367 CHEVIOT HILLS LN; VANDALIA OH 45377; MICHEL CHRISTOPHER J AND; ONUOHA EUNICE AND; R C04 00603 0071; 10/15/19; $149,900.00; 10047 UPPER LEWISBURG SALEM RD; BROOKVILLE OH 45309; WEISS RONDA; HOOPS JARED A AND; R C04 16206 0016; 10/15/19; $25,000.00; 8990 NATIONAL RD; BROOKVILLE OH 45309; ENGLE PAUL F; WAVERLY ESTATE LLC; R C05 00302 0010; 10/15/19; $135,000.00; 200 ARLINGTON RD; BROOKVILLE OH 45309; GAMBIL JACK A AND; LEDBETTER SANFORD D AND; R D13 00109 0206; 10/15/19; $140,000.00; 169 PLUM ST; GERMANTOWN OH 45327; STEINMETZ ASHLEY D; WORRELL ERYN A; R E20 17001 0051; 10/15/19; $35,000.00; 48 WAVERLY AVE; DAYTON OH 45405; URBAN SQUARE HOMES LLC; CRAFTER REGINA A; R E20 17101 0040; 10/15/19; $0.00; 2436 FAIRPORT AVE; DAYTON OH 45417; MENEFEE SAUNDRA M; CARR JIBRI; R E20 17101A0036; 10/15/19; $7,000.00; 2525 GRANT AVE; DAYTON OH 45406; DAYTON HOME RESTORE LLC; SEAY-MORELAND JWAN; R E20 17101B0075; 10/15/19; $0.00; 2613 GRANT AVE; DAYTON OH 45406 1622; WILLIAMS EDWARD G AND; WILLIAMS TERESA MITCHELL; R E20 17102 0080; 10/15/19; $0.00; 3657 EL PASO AVE; DAYTON OH 45406 1504; SMITH SHIRLEY FAY; SMITH EDSEL JR ETAL 4; R E20 17501 0059; 10/15/19; $79,000.00; 2417 LYNN AVE; DAYTON OH 45406; GAVIN GERALD T AND; MARTIN JAMES M; R E20 19215 0010; 10/15/19; $112,380.00; 5711 HEATHER HOLLOW; VANDALIA OH 45377; BANCO POPULAR NORTH AMERICA; J. RUE PROPERTIES LLC; R E21 17204 0134; 10/15/19; $21,500.00; 2019 KOEHLER AVE; DAYTON OH 45414; ABBEY CREDIT UNION INC; SULLIVAN MICHAEL; R E21 17207A0026; 10/15/19; $0.00; 5004 WIRE DR; DAYTON OH 45414 4843; CORNETT JAMES C +; CORNETT ELLA FAYE; R E21 17306 0115; 10/15/19; $20,000.00; 2925 ROLFE AVE; DAYTON OH 45414 5138; ISABELLA EMILY; IST CHOICE RESTORATION AND; R E21 19016 0036; 10/15/19; $48,000.00; 3750 NORLEDGE DR; DAYTON OH 45414 5027; SHRIVER STEVEN R; YUZY LEWIS A AND; R E21 24105 0001; 10/15/19; $30,000.00; 3911 N HAVEN WAY; DAYTON OH 45414; KESSOP TARA; BUI JOHN TAN AND; R E21 24106 0005; 10/15/19; $0.00; 3870 SUMPTER DR; DAYTON OH 45414; CURRY WILMA S AND; CURRY PATRICIA; R E21 24106 0015; 10/15/19; $0.00; 2071 NEFF RD; DAYTON OH 45410; CURRY WILMA S AND; CURRY JERRY R; R E21 24106 0019; 10/15/19; $0.00; 2064 HILLSDALE AVE; DAYTON OH 45414; CURRY WILMA S AND; CURRY PATRICIA S; R F 2 2 0 1 5 11 0 0 0 5 ; 1 0 / 1 5 / 1 9 ; $150,000.00; 11730 FARMERSVILLE WEST CARROLLTON RD; FARMERSVILLE OH 45325; THOMA JEFF D AND; CRAFT RYAN M AND; R F24 00204 0001; 10/15/19; $0.00; 106 LAREDO AVE; DAYTON OH 45424; GODDARD ROSCOE B; GODDARD ROSCOE B; R
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R72 06003 0004; 10/16/19; $0.00; 916 N MAIN ST; DAYTON OH 45414; SCOTT RUSSELL; SCOTESE LLC; C R72 06003 0005; 10/16/19; $0.00; 912 916 N MAIN ST; DAYTON OH 45414; SCOTT RUSSELL; SCOTESE LLC; C R72 06003 0027; 10/16/19; $0.00; 21 LOCUST ST; DAYTON OH 45414; SCOTT RUSSELL L; SCOTESE LLC; C R72 06003 0028; 10/16/19; $0.00; 25 LOCUST ST; DAYTON OH 45414; SCOTT RUSSELL L; SCOTESE LLC; C R72 06003 0029; 10/16/19; $0.00; 27 LOCUST ST; DAYTON OH 45414; SCOTT RUSSELL L; SCOTESE LLC; C R72 06104 0023; 10/16/19; $58,400.00; 19 21 E NORMAN AVE; COLUMBUS OH 43207; BENJAMIN CHONG SIONG ANN; HOLMAN GIANI; R R72 06109 0040; 10/16/19; $84,900.00; 112 IROQUOIS AVE; HAMILTON OH 45011; BED AND BREAKFAST; BED AND BREAKFAST; R R72 06202 0073; 10/16/19; $0.00; 2704 2706 N MAIN ST; NEW YORK NY 10003; GIANOPULOS GEORGE S TR; GIANOPULOS RANDALL SUCCESSOR TRUSTEE AND; R R72 07010 0007; 10/16/19; $0.00; 1119 LINDA VISTA AVE; WEST PALM BEACH FL 33412; MOONSTONE INVESTMENTS LLC; MOONSTONE PROPERTY INVESTMENT LLC; C R72 07110 0024; 10/16/19; $4,000.00; 129 MARATHON AVE; DAYTON OH 45409; STAROD LLC; THE ISLANDERS LLC; R R72 07804 0025; 10/16/19; $91,900.00; 1303 KUMLER AVE; OKLAHOMA CITY OK 73134; BED & BREAKFAST PROPERTY MANAGEMENT INC; LE NGOC KIM; R R72 07804 0044; 10/16/19; $91,900.00; YALE AVE; OKLAHOMA CITY OK 73134; BED & BREAKFAST PROPERTY MANAGEMENT INC; LE NGOC KIM; R R72 08301 0081; 10/16/19; $0.00; 1324 W 1ST ST; DAYTON OH 45406; CITY OF DAYTON; CAMPBELL TARA; R R72 08715 0004; 10/16/19; $159,900.00; 43 S WILLIAMS ST; DAYTON OH 45407; BLEAU PATRICK M AND; PARKS GREGORY W; R R72 10303 0027; 10/16/19; $0.00; W I S C O N S I N B LV D ; D AY TO N O H 45417; MONTGOMERY COUNTY LAND REUTILIZATION; ROBERTS SUSIE W; E R72 10303 0028; 10/16/19; $0.00; 1109 1111 WISCONSIN BLVD; DAYTON OH 45417; MONTGOMERY COUNTY LAND REUTILIZATION; ROBERTS SUSIE W; E R72 10303 0031; 10/16/19; $0.00; 1121 WISCONSIN BLVD; DAYTON OH 45417; MONTGOMERY COUNTY LAND REUTILIZATION; ROBERTS SUSIE W; E R72 10303 0032; 10/16/19; $0.00; 1125 WISCONSIN BLVD; DAYTON OH 45417; MONTGOMERY COUNTY LAND REUTILIZATION; ROBERTS SUSIE W; E R72 10311 0015; 10/16/19; $0.00; 743 HECK AVE; DAYTON OH 45417; DICKERSON PAULINE AND; DICKERSON PAULINE; R R72 10311 0015; 10/16/19; $0.00; 743 HECK AVE; DAYTON OH 45417; METCALF JIMMY LEE ET AL 3; DICKERSON PAULINE; R
ACROSS1. Tetanus symptom6. *Giant bird of “One Thou-
sand and One Nights”9. Cooking grease13. Home to Buccaneers14. Major division of geo-
logical time15. Dressmaker’s measure-
ment16. Brown, Dartmouth and
Yale, e.g.17. “To ____ is human”18. Provide, as with some
quality19. *Brian Jacque’s fictional
world21. *One of Mr. Popper’s
visitors23. Like a fox?24. Play charades25. International Monetary
Fund28. Reproductive structures,
plural30. 7th planet from the sun35. *Arnold Lobel’s “Mouse
____”37. Approximately, two
words39. 50th state greeting40. Cannonballs to cannon41. Big Dipper shape43. Niels ____ of quantum
physics44. Change the Constitution46. *Hugo Cabret’s “wheel”
Classic Children’s Books47. Arctic jaeger48. *a.k.a. Caroline Augusta
Woodlawn50. ‘70s hairdo52. “Be quiet!” - onomato-
poetically speaking53. Like never-written story55. Mining product57. *”Roar of ____, Hear
My Cry”61. *”The ____ in Times
Square”65. A variety show66. *Peter Parker’s Aunt68. Escape69. Signs of things to come70. Military activities71. Burdened72. Black or green, hot or
cold, pl.73. No longer working, abbr.74. “Once Upon a Time in
Hollywood” trickDOWN1. Cookbook direction2. Make way?3. In the thick of4. What Old Faithful does5. Indian spice mix6. Movie roll7. Hockey legend Bobby8. Plural of carpus9. Carol on Christmas Eve10. Pakistani language11. Evening purse12. *”That Was ____, This
Is Now”
15. Plural of genus20. Popular disinfectant22. Second-largest bird in
world24. Error in a card game25. Babel or Stern26. *____ Beaumont in
“Savvy”27. Was furious29. Rugged rock31. Priests’ robes32. Located near crannies?33. Yeah or aye34. *Plain and tall one36. *”The Witch of Black-
bird ____”38. *”The Series of Unfortu-
nate Events” villain42. Fielding mistake45. Type of semiconductor,
pl.49. *”But I heard him ex-
claim, ___ he drove out of sight”51. Bay windows54. Knight’s shiny garb56. “Bravo! Bravo!”57. *Mother Goose’s “Dame
____ and Her Cat”58. Part of hemoglobin59. Iris holder60. *Miss Clavel and such61. Benign lump62. Spiral-horned antelope63. Biblical paradise64. Backpacker’s shelter67. *Ivan of “The One and
Four doctors charged in Ohio as part of second Appalachian region prescription opioid takedown
The Justice Department an-nounced recently the second coordi-nated law enforcement action of the Appalachian Region Prescription Opi-oid (ARPO) strike force, including four cases in the Southern District of Ohio.
The recent takedown resulted in charges against 13 individuals total across five Appalachian federal districts for alleged offenses relating to the over prescription of controlled substances through “pill mill” clinics.
Of those charged, 12 were charged for their role in unlawfully dis-tributing opioids and other controlled substances and 11 were physicians. The alleged conduct resulted in the distribu-tion of more than 17 million pills.
This action follows the first such takedown in April of this year, which involved charges against 60 defendants, including 53 medical professionals, in 11 federal districts, alleging the illegal distribution of more than 23 million pills. The charges brought in April have already resulted in 11 guilty pleas in seven federal districts, including guilty pleas by nine medical professionals, including seven physicians.
“We said in April that the ARPO strike force was not a one-and-done spectacle, but an enduring commitment to stamp out opioid trafficking by pre-scription pad. We meant it,” said U.S. Attorney Benjamin C. Glassman. “It’s thanks to the partnership between U.S. Attorney’s offices, the Criminal Division and our law enforcement partners that the United States is able to investigate and prosecute not only medical profes-sionals who are allegedly acting as drug
dealers, but also the myriad other male-factors who have contributed—and are contributing—to the opioid epidemic.”
In the Southern District of Ohio, four medical professionals were charged, including three medical doc-tors and one doctor of osteopathy, in connection with several alleged “pill mill” controlled substance diversion and/or health care fraud schemes.
Troy Balgo, D.O., 53, of Saint Clairsville, the elected county coroner of Belmont County, was charged with one count of health care fraud, one count of conspiracy to commit health care fraud, six counts of unlawful distri-bution of controlled substance and one count of conspiracy to commit unlawful distribution of controlled substances.
Balgo allegedly caused and/or conspired with others to cause submis-sions for health care services that he did not perform, and prescribed controlled substances while he was out of the state or country. Balgo is the owner and operator of two medical clinics in St. Clairsville.
George Griffin, M.D., 70, of Cincinnati, was charged with 20 counts of distribution of controlled substances for his alleged participation in the unlaw-ful prescription of controlled substances outside of the course of professional practice and without a legitimate medi-cal purpose. Griffin owns and operates a solo medical practice in Cincinnati.
Thomas Romano, M.D., 69, of Wheeling, West Virginia, was charged with 20 counts of diversion of controlled substances for his alleged participation in the unlawful prescrip-
tion of controlled substances outside of the course of professional practice and without a legitimate medical purpose. Romano owns and operates a solo cash-only medical practice in Martin’s Ferry, Belmont County.
Freeda Flynn, M.D., 66, of Saint Clairsville, was charged with eight counts of distribution of controlled substances, and one count of health care fraud, for her alleged participation in the unlawful prescription of controlled substances outside of the course of professional practice and without a legitimate medical purpose, and health care fraud for the submission of claims for services which were medically unnecessary and/or performed below medically-accepted standards. Flynn owns and operates a solo practice with focuses on medical and opioid addiction treatment programs in St. Clairsville.
The DEA, FBI and HHS-OIG, as well as the U.S. Department of Defense Office of Inspector General (DOD-OIG), the U.S. Department of Labor (DOL), the Ohio Attorney General’s Office, the Ohio Bureau of Worker’s Compensation and the Ohio Board of Pharmacy inves-tigated the cases in the Southern District of Ohio. The cases are being prosecuted by Trial Attorney Christopher Jason of the Criminal Division’s Fraud Section.
An indictment merely contains allegations, and defendants are pre-sumed innocent unless proven guilty in a court of law.
About the United States Attor-ney’s Office for the Southern District of Ohio
Our mission is to protect and
serve the citizens of the Southern District of Ohio through the ethical, vigorous and impartial enforcement of the laws of the United States, and in so doing to defend the national se-curity, improve the safety and quality of life in our communities, protect the public funds and financial assets of the United States, maintain a courteous and professional working environment, and, with skill and integrity, seek to do justice in every matter
We are the United States Attor-ney’s Office for the Southern District of Ohio, one of 94 United States At-torney’s Offices in the country. We are a part of the Department of Justice. Our District is comprised of 48 counties in the southern half of the state.
We represent the interests of the United States, both criminal and civil, in federal court. It is our responsibility to enforce federal criminal laws. We work to prevent terrorism and promote the nation’s security. We are committed to preventing crime, enforcing federal laws, and representing the rights and in-terests of the American people. We strive to ensure the fair and efficient admin-istration of justice for all Americans.
We prosecute those individuals and organizations that violate federal criminal statutes. We work with a multi-tude of federal, state, and local agencies, including the Bureau of Alcohol, To-bacco, Firearms and Explosives (ATF), the Drug Enforcement Administration (DEA), the Federal Bureau of Investiga-tion (FBI), the Bureau of Immigration and Customs Enforcement (ICE), the Internal Revenue Service (IRS), the U.S.
Forest Service, the U.S. Park Service, the U.S. Marshal’s Service, the U.S. Postal Inspection Service, the U.S. Se-cret Service, The Ohio Highway Patrol, and multitude of local law enforcement agencies. We prosecute a wide-variety of offenses including domestic and foreign terrorism; child pornography and ex-ploitation; civil rights violations; bank robbery and other violent crimes; fire-arms offenses; drug trafficking; health care fraud; immigration violations; public corruption; tax evasion; mail, bank and wire fraud; environmental offenses; and identity theft.
We also represent the United States in civil litigation, affirmative and defensive. As such, we sue indi-viduals or entities who have violated federal civil laws. We also defend the interests of the United States when it, or one of its departments, agencies, or employees is sued, and we defend federal programs and agency actions.
We collect monies owed to the United States from forfeiture, restitu-tion, and fines imposed as a part of the judgment in federal cases. We also pur-sue collection of civil debts owed to the United States, including student, small business, housing, and farm loans. Finally, we represent the interests of federal agencies in bankruptcy court.
Our district covers the bottom half of the state of Ohio.
Our district contains three staffed offices in Columbus, Cincinnati, and Dayton. The Columbus office is the headquarters of our District and is the largest, followed by Cincinnati then Dayton.
State bar foundation honors top lawyersKEITH ARNOLDDaily Reporter Staff Writer
Coinciding with Ohio State Bar Foundation’s recent annual awards dinner, the organization has announced a slate of honorees to be recognized at the event.
The 2019 celebrated class in-cludes an attorney who has improved the lives of inmates, another who has given to more than a dozen non-profit agencies, an organization that fights for crime victims and an attorney who is on the front lines of fighting the opioid epidemic, according to the foundation’s announcement of this year’s winners.
The event - a gathering of foun-dation fellow, board members and friends from across the state - also served as an opportunity to review the efforts of organizations and individuals funded by foundation grants.
“Our honorees this year have made extraordinary contributions in changing lives, while furthering the foun-dation’s mission of improving access to justice and helping the public better
understand the rule of law,” foundation President Rob Ware said. “These honor-ees exemplify the best that Ohio has to offer in upholding the ideals of selfless public service for the greater good.”
The honors listed below have been awarded to the following individuals:
• Ritter Award: Richard Swope of Swope and Swope, Attorneys at Law in Reynoldsburg. The Ritter Award is the highest honor awarded by the Foundation, given to an attorney for a lifetime of service. Swope has spent six decades repre-senting clients, advocating for inmate rights by helping to provide better access to Ohio’s legal system.
• Ramey Award for Distin-guished Community Ser-vice: Donald Messinger of Thompson Hine LLP in Cleveland. This award is given to an Ohio attorney whose career has been exemplified by dedication
to public and community service, integrity, honor, courtesy and professional-ism. Messinger has under-taken significant volunteer leadership roles with mul-tiple charitable organiza-tions in Northeast Ohio, including United Way of Greater Cleveland, Legal Aid, Gateway Economic Development Corporation, Circle Health Services and the Cleveland Hearing and Speech Center.
• Outstanding Program or Organization Award: Ohio Crime Victim Justice Center of Powell, Cincinna-ti and Cleveland. Given an-nually, this award highlights a program or organization that promotes improvement in the Ohio justice system. This year’s recipient, the Ohio Crime Victim Justice Center, is a state- wide non-profit organization that
ensures that Ohio state and federal crime victims are treated fairly during the criminal justice process.
• Statewide Community Service Award for At-torneys 40 and Under: Meigs County Prosecuting Attorney James Stanley. Stanley has passionately combatted the opioid epi-demic and addiction crisis in Meigs County and has taken proactive measures to prevent addiction and assist recovery before individuals enter the legal system.
• John and Ginny Elam Pro Bono Award: Michele Sherrin of Medina. The John and Ginny Elam Pro Bono Award recognizes a lawyer’s exceptional pro bono legal work in the state of Ohio. Sherrin has been a long-standing Community Legal Aid volunteer. While maintaining a busy legal
practice, she has provided pro bono services for the past 10 years to clients with a variety of legal issues.
“We have an outstanding group of award recipients this year,” founda-tion Executive Director Lori Keating said. “Each individual and organization has contributed their time, talents and expertise in helping so many Ohioans better their lives.
“We are deeply honored to rec-ognize them for their contributions.”
The Exchange at Bridge Park in Dublin hosted the dinner and awards ceremony.
To make a donation to the foun-dation, call Cynthia Kincaid at (614) 487-4477.
The largest bar foundation in the United States, the Ohio State Bar Foundation works to advance the law and build a better justice system by awarding more than $750,000 in grants annually to non-profit organizations across the state of Ohio.
The Ohio Department of Natural Resources (ODNR) Division of For-estry reminds Ohioans to take neces-sary precautions if they are planning to burn debris this fall, and to know the state’s outdoor burning regulations. Ohio law states outdoor debris burning is prohibited from 6 a.m. to 6 p.m. from Oct. 1 through Nov. 30.
Burning is limited in the fall due to the abundance of dry fuel on the ground in the form of grasses, crops and crop debris, weeds, and fallen leaves.
ODNR cautions residents during fall wildfire seasonWinds can make a seemingly safe fire burn more intensely and escape control. An especially dry late-summer and the extended period of warm weather has increased the concern this year.
“Outdoor burning of trash and debris is an activity that requires consider-able care,” said Greg Guess, fire program administrator and assistant chief for the ODNR Division of Forestry. “An aware-ness of safety tips and the burning regula-tions can help prevent unnecessary risk.”
If a fire does escape control,
immediately contact the local fire department. An escaped wildfire, even one burning in grass or weeds, is dan-gerous. Violators of Ohio’s burning regulations are subject to citations and fines. Residents should also check the Ohio Environmental Protection Agency regulations, which include additional restrictions, and consult with local fire officials about burning conditions.
The ODNR Division of Forestry offers these safety tips for burning debris outdoors:
• Consider using a 55-gal-lon drum with a weighted screen lid to provide an enclosed incinerator.
• Know current and future weather conditions, have tools on hand, and never leave a debris burn unat-tended.
• Be informed about state and local burning regulations.
• Consult the local fire de-partment for additional
information and safety considerations.
• Visit forestry.ohiodnr.gov and firewise.org for more information and tips on protecting a home and community.
• Remember: “Only you can prevent wildfires!”
Ohioans should also remember that food waste, dead animals and mate-rials containing rubber, grease, asphalt or petroleum should never be burned.
State, AEP strike deal on more than 31,000 acres of public landKEITH ARNOLDDaily Reporter Staff Writer
Thousands of acres of reclamation land adjacent to the Jesse Owens State Park near McConnelsville are to become park and recreation land in perpetuity, per an agreement between Ohio Department of Natural Resources and AEP.
The deal will secure more than 31,000 acres of AEP ReCreation lands in Morgan, Muskingum, Noble and Guernsey counties for conseration and recreation purposes.
Purchase of the land by parcels is expected to take place during the course of the next two years.
“This is an historic addition to Ohio’s public lands,” said Gov. Mike DeWine. “With this acquisition, we ensure that all of our citizens and future generations will continue to enjoy this scenic area and its re-sources.”
The area has long been a popular destination for hunting, fishing, camping and hiking. The property has 24 continuous miles
of the Buckeye Trail traversing the area and includes 350 lakes and ponds and six campgrounds, adjoining the existing Jesse Owens State Park.
Natural resources’ most recent purchase of 4,213 acres was completed Sept. 27. The additional 31,443 acres are to be acquired in six installments starting March 2020, a press release detailed.
Combined with the department’s initial purchase of 5,713 acres in June 2018, a total of 41,369 acres of the
land will be in public possession within two years.
The State of Ohio also has the option to purchase 18,500 more acres in the area by June 2023, which could bring the total close to 60,000 acres.
Funding for the project comes from $47 million in capital improve-ment funds appropriated in July by the Ohio General Assembly through House Bill 166.
Additionally, more than 180 different local Ohio conservation
and sportsmen clubs have pledged money and support toward the purchase.
The Division of Wildlife has had a management agreement on the land since 1962, providing law enforcement and fish and wildlife management on the property.
The acquisition is expected to guarantee outdoor enthusiasts continue to have access to the land now and in the future.
October is to highlight employment of Ohioans with disabilities
The theme of this year’s Na-tional Disability Employment Aware-ness Month is “The Right Talent, Right Now.”
And the state agency charged with matching qualified disabled Ohioans with jobs is wasting no time in driving the message to C Suites and human resources offices throughout the state.
Opportunities for Ohioans with Disabilities is hosting job fairs designed to connect agency job seekers with employers as well as to recognize businesses who are com-
KEITH ARNOLDDaily Reporter Staff Writer
mitted to an inclusive and diverse workforce.
Last year’s job fairs resulted in 319 individuals with disabili-ties who participated in the events obtaining employment, agency of-ficials said.
“This month is about connect-ing The Right Talent, Right Now with the workforce needs of Ohio employers,” said agency Director Kevin Miller. “We continue to build partnerships with Ohio businesses to increase the hiring of dedicated and qualified people - who happen to have disabilities.”
The campaign celebrates the many contributions of America’s
workers with disabilities and to raise awareness regarding employment of people with disabilities.
Throughout the month, the agency is expected to host its annual series of job fairs for agency job seek-ers and employers that are specifically looking to hire individuals with dis-abilities.
Hosted in Cincinnati, Colum-bus, Toledo, Canton, and Cleveland, the job fairs are expected to provide individuals with disabilities a unique opportunity to connect one-on-one with employers.
More than 170 employers have registered this year to take part in these events, and several hundred individuals
with disabilities are expected to attend the job fairs.
Miller said the agency as-sisted about 6,000 individuals with disabilities with finding employment last year.
“Ohioans with disabilities offer value and talent to Ohio’s workforce and economy,” said Ohio Governor Mike DeWine. “I salute Ohio busi-nesses committed to hiring individu-als with a disability, alongside those who do not have disabilities, to create inclusive environments so that no one is left behind.”
In addition, the annual Oppor-tunities for Ohioans with Disabilities Employer Partners of Inclusion Awards
recently named the slate of businesses that hire individuals with disabilities to be awarded this year.
To be considered for an Em-ployer Partners of Inclusion Award, businesses must be an employer partner with OOD, have hired at least five OOD job seekers during the one-year evalu-ation period, and must meet specific criteria that demonstrates their level of diversity and inclusion practices for individuals with disabilities in the workplace.
Awards are to be presented for Champion of Inclusion, Platinum Level, Gold Level, and Silver Level.
Physicians and pharmacy sales reps indicted for kickback conspiracy
Two doctors from Northeast Ohio and two drug company sales-men were indicted in federal court for their roles in a kickback conspiracy in which the doctors allegedly received money and other things of value in exchange for writing prescriptions of Nuedexta for patients that did not have the condition.
Named in the 83-count indict-ment are: Deepak Raheja, 63, of Hud-son; Gregory Hayslette, 43, of Aurora; Frank Mazzucco, 41, of Dublin, and Bhupinder Sawhny, 70, of Gates Mills. All four are charged with conspiracy to solicit, receive, offer and pay health care kickbacks.
According to the indictment:Raheja is a medical doctor who
specialized in psychiatry and neurology whose primary practice location was 2307 West 14th Street in Cleveland. Sawhny is a medical doctor who spe-cialized in neurosurgery whose primary practice location was 6731 Ridge Road in Parma.
Hayslette worked as a pharma-ceutical sales representative for Avanir Pharmaceuticals, Inc. from June 2015 through September 2016. He was re-sponsible for marketing Nuedexta, and his territory included Northern Ohio. Mazzucco was the regional business manager and supervised Hayslette.
Avanir manufactured Nuedexta, a drug approved by the FDA solely to treat pseudobulbar affect (PBA). PBA is a condition characterized by invol-untary, sudden and frequent episodes of uncontrollable laughing and crying, according to the indictment.
Avanir promoted Nuedexta through a speaker’s bureau, in which Avanir representatives engaged doctors to speak about and promote Nuedexta to other medical professionals. Typical speaking engagements involved dinner at a high-end restaurant in which the
doctor made a presentation with a slide deck provided by Avanir. A company sales representative was responsible for inviting attendees and attending the presentation.
Raheja joined Avanir’s speak-er’s bureau in February 2011. He gave approximately 211 speaking presenta-tions at various restaurants and doctor’s offices between October 2011 and April 2016. Raheja received approximately $1,500 for each of these purported presentations.
Raheja received approximately $331,550 from Avanir between Octo-ber 2011 and April 2016. During this time, Raheja wrote approximately 10,088 Nuedexta prescriptions – the highest in the country, according to the indictment.
As part of the conspiracy, Hays-lette and Mazzucco incentivized physi-cians to write Nuedexta prescriptions and thereby increase compensation to themselves. This included:
Hayslette and Mazzucco ar-ranged speaker’s bureau programs, many with little to no educational value, for Raheja, Sawhny and other medical professionals relating to Nuedexta.
Hayslette and Mazzucco fa-cilitated the payment of honoraria and other expenses to Raheja.
Hayslette facilitated the submis-sion of false and fictitious sign-in sheets from speaking engagements to justify the event and maximize payments and other benefits to Raheja and Sawhny.
Hayslette facilitated the pro-motion of non-FDA-approved uses and dosages of Nuedexta through the speaker’s bureau program and the distribution of literature to physicians.
Hayslette offered free firearms training, office equipment and other things of value to Sawhny.
Hayslette provided coffee,
breakfast, lunch and other food and beverage to Raheja, Sawhny and their office staff, usually with little to no substantive discussion about Nuedexta.
Hayslette accessed protected patient health information without au-thorization, and facilitated the submis-sion of false diagnoses of PBA on prior authorizations to Medicaid Managed Care Organizations.
It was further part of the conspir-acy that Raheja and Sawhny took steps in return for things of value, such as:
Raheja and Sawhny wrote more Nuedexta prescriptions and caused the submission of billings to Medicare and Medicaid for Nuedexta prescriptions for patients that did not have PBA.
Raheja and Sawhny also sub-mitted and caused the submission of materially false and fictitious prior authorizations to Medicaid MCOs that reflected diagnoses of PBA for patients that did not actually have PBA.
Raheja falsely diagnosed pa-tients with PBA, and recorded and caused the recording of false symptoms in patient records to support a diagnosis of PBA.
Sawhny also allegedly permit-ted unauthorized access to protected patient health information.
“We all trust our doctors to make decisions based on what is best for the patient, not based on which sales repre-sentative is paying them money on the side and springing for steak dinners,” U.S. Attorney Justin Herdman said. “Doctors and the pharmaceutical sales reps who don’t follow the rules will be held accountable for their actions.”
“These doctors will now an-swer to a court of law for financially benefitting from lucrative speaking engagements and writing questionable prescriptions for one medication,” FBI Special Agent in Charge Eric B. Smith said. “The FBI will continue collabora-
tive efforts to root out healthcare fraud and hold those responsible account-able for their fraudulent, unethical behavior.”
“Kickbacks are to ethics like a magnet to a compass — you lose your direction,” Ohio Attorney Gen-eral Dave Yost said. “Imagine trusting your doctor to do what’s right for your health, and finding out he’s instead doing what’s right for his wallet. This is much more than a financial crime.”
If anyone believes they may have been a victim in this case, they are encouraged to call the FBI at 216-622-6963.
If convicted, the defendant’s sentence will be determined by the Court after review of factors unique to this case, including the defendant’s prior criminal record, if any, the de-fendant’s role in the offense and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum.
The FBI, Health and Human Services – Office of Inspector General and the Ohio Attorney General’s Med-icaid Fraud Control Unit investigated this case. Assistant U.S. Attorneys Mi-chael L. Collyer and Megan R. Miller are prosecuting the case.
An indictment is only a charge and is not evidence of guilt. A defen-dant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
About the United States Attor-ney’s Office for the Northern District of Ohio
The Department of Justice is the nation’s litigator, serving but one client, the United States. The United States Attorneys serve as the Department’s principal litigators under the direction of the Attorney General. There are 93 United States Attorneys stationed in
judicial districts throughout the United States and its territories. United States Attorneys are appointed by, and serve at the discretion of the President of the United States, with advice and consent of the United States Senate. Each United States Attorney is the Chief Federal Law Enforcement Officer of the United States within his or her particular jurisdiction.
United States Attorneys conduct most of the trial work in which the United States is a party. The United States Attorneys have three statutory responsibilities under Title 28, Section 547 of the United States Code:
• the prosecution of criminal cases brought by the Fed-eral Government;
• the prosecution and de-fense of civil cases in which the United States is a par-ty; and
• the collection of debt owed to the Federal Govern-ment.
Although the caseload varies among districts, each has every cat-egory of cases and handles a mixture of simple and complex litigation. Each United States Attorney exercises wide discretion in the use of his or her re-sources to further the priorities of the local jurisdictions and needs of their communities.
The Northern District of Ohio consists of the 40 northern counties in Ohio. The U.S. Attorney’s office (USAO) for the district is located in Cleveland, Ohio and there are staffed branch offices in Toledo, Akron and Youngstown. The office is divided into organizational units with specific responsibility for carrying out the mis-sion of the office. There are currently 84 authorized full-time Assistant United States Attorneys and 85 support per-sonnel in the Northern District of Ohio.
Professional Conduct Board certifies nine casesStaff ReportSupreme Court of Ohio
The Ohio Board of Professional Conduct has announced the certifica-tion of nine new cases for formal disciplinary proceedings.
The certified complaints have been sent to the respondents, and the respondents have been directed to file an answer to the allegations contained in the complaint. Once an answer is received, each case will be assigned to a three-member hearing panel of the board, and the hearing panel will conduct further proceedings in the case. If a respondent does not answer the allegations, the respondent’s failure to answer will be certified to the Ohio Supreme Court, and the Court may suspend the respondent’s license to practice law.
Typically, a public hearing is scheduled within four to six months after a case is assigned to a hearing
panel. Consult the hearing schedule on the board’s website for a monthly list of board hearings.
If the board finds that a lawyer or judge has engaged in professional misconduct and recommends a sanc-tion, the board will file a report with the Supreme Court. The Court is responsible for reviewing the board report, case record, and any objec-tions filed by the parties, and imposing discipline.
To access additional case in-formation, please visit: http://suprem-ecourt.ohio.gov/bpccm/
Disciplinary Counsel v. Phillip Douglas Lehmkuhl
Case No. 2018-045Respondent’s counsel: NoneDisciplinary Counsel v. Lisa
Ann GregoCase No. 2018-046Respondent’s counsel: Martin E.
Mohler, ToledoCleveland Metropolitan Bar
Association v. Michael Branch Aten Jr.
Case No. 2018-047Respondent’s counsel: NoneDisciplinary Counsel v. Chris-
topher Paul MitchellCase No. 2018-048Respondent’s counsel: NoneDisciplinary Counsel v. Chris-
topher James BurchinalCase No. 2018-049Respondent’s counsel: Alvin E.
Mathews Jr., ColumbusIn re Judicial Campaign Com-
plaint Against David Gessler Lom-bardi (expedited judicial campaign misconduct case)
Case No. 2018-050Respondent’s counsel: Linda L.
Woeber, CincinnatiIn re Judicial Campaign Com-
plaint Against Thomas Michael Mc-Carty (expedited judicial campaign misconduct case)
Case No. 2018-051
Respondent’s counsel: Linda L. Woeber, Cincinnati
Toledo Bar Association v. Jerry James Bishop II
Case No. 2018-054Respondent’s counsel: NoneCincinnati Bar Association v.
Rodger William MooreCase No. 2018-055Respondent’s counsel: NoneAbout the Ohio Board of Profes-
sional ConductThe Ohio Board of Professional
Conduct is a 28-member quasi-judicial body appointed by the Supreme Court of Ohio that consists of 17 lawyers, seven active or retired judges, and four non-lawyers. The Board’s duties are as follows:
• Adjudicating formal com-plaints of misconduct in-volving judges and lawyers and making recommenda-tions to the Supreme Court on the appropriate sanction
• Hearing cases involving the impairment of judges and lawyers and the rein-statement of lawyers sus-pended from the practice of law
• Monitoring and assisting bar association certified grievance committees in the regulation of the legal profession
• Issuing ethics advisory opinions
• Advising judges and law-yers on ethics compli-ance
• Conducting educational programs on ethics for judges, lawyers, and judi-cial candidates
• Receiving and retaining financial disclosure state-ments filed annually by judges, magistrates, and judicial candidates
Boy Scout official arrested and charged production of child pornography after surreptitiously recording children changing
A Richland County man affili-ated with the Boy Scouts of America was arrested and charged in federal court with production of child pornog-raphy after he surreptitiously recorded children changing.
Thomas Close, 39, of Shelby, was charged with sexual exploitation of children and receiving and distributing child pornogrpahy. The investigation is ongoing.
According to an affidavit filed in the case:
Homeland Security Investiga-tions agents received information from the Cyber Crimes Center regarding videos taken of minor boys changing before or after swimming at the YMCA in Sandusky.
A review of several videos revealed they were recorded at the YMCA facility in Sandusky, which sometimes rented its pool to the Boy Scouts, inside teepees used at the Firelands Scout Reservation in Wake-man, as well as inside the bathroom of a home that appeared to have a swim-ming pool.
Investigators met with Boy Scouts of America officials in Cleve-land, whose area includes seven coun-ties. Due to the fact that all of the pho-tos appear to revolve around changing before or after swimming, Boy Scout officials alerted investigators to an incident report from June documenting
an occurrence at the Firelands Scout Reservation they felt could be related. The report was made by a den leader regarding a Boy Scouts of America staff member named Thomas Close, also known as “Aqua Joe,” according to the affidavit.
Close is associated with Boy Scout Troop 406 and has a pool in his back yard.
HSI investigators went to Close’s home on Nov. 1. Upon view-ing his bathroom, they realized it is the same bathroom depicted in one of the videos. Close admitted to making the videos and said he created videos between 2011 and the summer of 2018, according to the affidavit.
He also admitted to download-ing child pornography and said he had approximately five terabytes of child pornography on his computer, accord-ing to the affidavit.
“This case was solved because of good investigative work but also because a parent who was trained to look for signs of suspicious activity raised their concerns to Scout leader-ship,” said U.S. Attorney Justin Herd-man. “We all have an obligation to be aware of what is taking place around us and let authorities know when there are concerns.”
“This individual is accused of violating his position of trust with the Boy Scouts and as a teacher to exploit
and take advantage of young people un-der his supervision,” said Steve Fran-cis, special agent in charge of HSI for Michigan and Ohio. “The exploitation of children is reprehensible, and HSI has highly skilled and dedicated special agents to investigate child exploitation crimes to ensure that we identify and arrest perpetrators while protecting our most vulnerable population, our children.”
If convicted, the defendant’s sentence will be determined by the Court after review of factors unique to this case, including the defendant’s prior criminal record, if any, the de-fendant’s role in the offense and the characteristics of the violation. In all cases the sentence will not exceed the statutory maximum and in most cases it will be less than maximum.
This case was investigated by Homeland Security Investigations, the Ohio Internet Crimes Against Children Task Force and the Shelby Police De-partment. It is being prosecuted by As-sistant U.S. Attorney Carol M. Skutnik.
A charge is only an allegation and not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Anyone with knowledge of the man’s unsupervised contact with children should contact HSI at 216-749-9602.About the United States
Attorney’s Office for the Northern District of Ohio.
The Department of Justice is the nation’s litigator, serving but one client, the United States. The United States Attorneys serve as the Department’s principal litigators under the direction of the Attorney General. There are 93 United States Attorneys stationed in judicial districts throughout the United States and its territories. United States Attorneys are appointed by, and serve at the discretion of the President of the United States, with advice and consent of the United States Senate. Each United States Attorney is the Chief Federal Law Enforcement Officer of the United States within his or her particular jurisdiction.
About the United States Attor-ney’s Office for the Northern District of Ohio
The Department of Justice is the nation’s litigator, serving but one client, the United States. The United States Attorneys serve as the Department’s principal litigators under the direction of the Attorney General. There are 93 United States Attorneys stationed in judicial districts throughout the United States and its territories. United States Attorneys are appointed by, and serve at the discretion of the President of the United States, with advice and consent of the United States Senate. Each United States Attorney is the Chief
Federal Law Enforcement Officer of the United States within his or her particular jurisdiction.
United States Attorneys conduct most of the trial work in which the United States is a party. The United States Attorneys have three statutory responsibilities under Title 28, Section 507 of the United States Code:
• the prosecution of criminal cases brought by the Fed-eral Government;
• the prosecution and de-fense of civil cases in which the United States is a par-ty; and
• the collection of debt owed to the Federal Government.
Although the caseload varies among districts, each has every cat-egory of cases and handles a mixture of simple and complex litigation. Each United States Attorney exercises wide discretion in the use of his or her re-sources to further the priorities of the local jurisdictions and needs of their communities.
The Northern District of Ohio consists of the 40 northern counties in Ohio. The U.S. Attorney’s office (USAO) for the district is located in Cleveland, Ohio and there are staffed branch of-fices in Toledo, Akron and Youngstown. The office is divided into organizational units with specific responsibility for carrying out the mission of the office.
Activist Mark Agrast to receive ABA Robert F. Drinan AwardThe American Bar Association
Section of Civil Rights and Social Jus-tice will honor Washington, D.C., social justice and human rights activist Mark Agrast with its Robert F. Drinan Award during a reception on Jan. 25 during the ABA Midyear Meeting in Las Vegas.
The Robert F. Drinan Award for Distinguished Service is the highest award given for service by the section and honors those who have been loyal to the section and strengthen its mis-sion to provide leadership to the legal profession.
Agrast, executive vice president and executive director of the American Society of International Law, has a long history of working to advance social justice and human rights issues by way of the rule of law. He has long been a leader in the World Justice Project, where he played a key role in designing and
implementing its Rule of Law Index and is currently vice president. Agrast also is a member of the board of governors of the Washington Foreign Law Society.
Earlier in his career he served as deputy assistant attorney general in the Office of Legislative Affairs at the U.S. Department of Justice. There, he had responsibility for legislative initiatives and oversight in the areas of national se-curity, immigration and criminal justice.
Agrast has led numerous efforts at the ABA to adopt policy on issues that promote fairness and equality for immigrants and asylum seekers, LGBT individuals and persons with disabilities.
He has chaired numerous ABA entities, including the Commission on Immigration, the Commission on Disability Rights and the Section of Individual Rights and Responsibili-ties (now the Section of Civil Rights
and Social Justice). Currently, he is a member of the Council of the Section of International Law.
He has served in the House of Delegates for many years and on the Board of Governors. He played a leading role in creating the ABA Commission on Sexual Orientation and Gender Identity, and co-founded the LGBT Congressional Staff Associa-tion and the LGBT Bar Association of Washington, D.C.
“Mark Agrast is a hero,” said Wilson Schooley, chair of the Section of Civil Rights and Social Justice. “He is one of those quite extraordinary quiet heroes of social justice work—those rare and remarkable souls of whom people remark: ‘No one is more committed. No one is more knowledgeable. No one is more effective. And no one is more help-ful and gracious.’ And I can say without
hesitation that no one is more deserving of the Drinan Award than Mark.”
A native of Cleveland, Agrast graduated summa cum laude from Case Western Reserve University, where he was elected to Phi Beta Kappa. He pursued his post-graduate studies as a Rhodes Scholar at the University of Oxford, and received his J.D. from Yale Law School, where he was editor-in-chief of the Yale Journal of International Law. Agrast is a member of the Supreme Court Bar and is admitted to practice in Ohio and the District of Columbia.
About the American Bar As-sociation
With more than 400,000 members, the American Bar Association is one of the largest voluntary professional mem-bership organizations in the world. As the national voice of the legal profession, the ABA works to improve the administra-
tion of justice, promotes programs that assist lawyers and judges in their work, accredits law schools, provides continu-ing legal education, and works to build public understanding around the world of the importance of the rule of law. Follow the latest ABA news at www.americanbar.org/news and on Twitter @ABANews.
About the ABA Section of Civil Rights and Social Justice
The ABA Section of Civil Rights and Social Justice provides leadership within the legal profession in protecting and advancing human rights, civil lib-erties and social justice. Representing nearly 10,000 members with a wide range of professional interests, the section keeps its members abreast of complex civil rights and civil liberties issues and ensures that the protection of individual rights remain a focus of legal and policy discussion.
