Trumbull County courts
New cases
Cases filed in Trumbull County April 17-21:
NOTICE OF APPEAL
IN RE LDRS vs. ZADUNAJSKY, MICHELLE et al
HUNTINGTON NATIONAL BANK vs. BUNGARD, REBECCA et al
OHIO 11TH DISTRICT COURT OF APPEALS vs. SIMS, DARRELL E.
OHIO 11TH DISTRICT COURT OF APPEALS vs. MACK, DARRL A.
IN RE KRJC et al vs. CANANN, REBECCA
COMPLAINT
IRONS, TRACY vs. ALLSTATE PROPERTY & CASUALTY INSURANCE COMPANY et al
TRUMBULL COUNTY TREASURER SAM LAMANCUSA vs. DOBREA, JEAN et al
FORECLOSURE
TRUMBULL COUNTY TREASURER SAM LAMANCUSA vs. WILSON, DANA ADEAN et al
TRUMBULL COUNTY TREASURER SAM LAMANCUSA vs. JOHNSON JR., WILBERT et al
ESAU, MICHAEL vs. VICKERS, LESLIE L.
TRUMBULL COUNTY TREASURER SAM LAMANCUSA vs. CASTRO, MARK V. et al
TRUMBULL COUNTY TREASURER SAM LAMANCUSA vs. PRINCETON COMMERCIAL E. HOLDINGS LLC et al
BANK OF NEW YORK MELLON vs. DUKES, QUEENIE E. et al
SEVEN SEVENTEEN CREDIT UNION INC vs. BEGALLA, GEORGIA A. et al
SEVEN SEVENTEEN CREDIT UNION INC vs. DAUGHERTY JR. EXECUTOR, TERRY L. et al
LAKEVIEW LOAN SERVICING LLC vs. GONZALES, AMIE et al
OTHER CIVIL
USB LEASING LT vs. HAFEZ, FOUAD
DNF ASSOCIATES LLC vs. COOPER, EDWARD
LVNV FUNDING LLC vs. JETT, VALERIE
LVNV FUNDING LLC vs. YEAGER, PAMELA
CITIBANK NA vs. KUMAR, MAHI
CREDIT ACCEPTANCE CORP vs. HENNESSEY, AARON J
ADRIANNA CONSTRUCTION INC vs. A AND J ROOFING AND CONSTRUCTION LLC et al
CREDIT ACCEPTANCE CORPORATION vs. STEWART, JACOB et al
CREDIT ACCEPTANCE CORPORATION vs. ESTES JR., ROBERT
CAVALRY SPV I LLC vs. BAILEY, PATRICK L.
PRIDDY, PAMELA vs. HANSON, DAVID
PRIDDY, PAMELA vs. KLINE, KENNETH
U S BANK NA vs. PATCHIN, ALBERT L.
BITTY ADVANCE 2 LLC vs. WARREN RECOVERY GROUP INC et al
HUNTINGTON NATIONAL BANK vs. WILSON, MATTHEW A.
OHIO EDISON COMPANY vs. TC REDI MIX CONCRETE et al
IRONS, TRACY vs. ALLSTATE PROPERTY & CASUALTY INSURANCE CO et al
REPUBLIC FINANCE LLC vs. LODWICK, ROBERT
OTHER TORTS
PASSEK, TODD vs. BENNETT, SAMANTHA RAYE et al
BENETIS, JESSICA vs. RAINERI, THOMAS
GOUVEIA, CARLOS et al vs. CROSON, MICHAEL ROBERT
WILLIAMS, CLIFFORD vs. FLORICA, ROXANA et al
UNITED OHIO INSURANCE COMPANY et al vs. FROST, JULIE et al
WORKERS’ COMPENSATION
STEPHENS, BONNIE vs. WARREN CITY SCHOOLS et al
WORKERS’ COMP LIEN
OHIO BUREAU OF WORKERS’ COMPENSATION vs. FOUNTAIN BLEU GAMING AND RESORTS INC
OHIO BUREAU OF WORKERS’ COMPENSATION vs. SSJ CLEANING COMPANY LLC
OHIO BUREAU OF WORKERS’ COMPENSATION vs. NORTHEAST CONTRACTING LLC
OHIO BUREAU OF WORKERS’ COMPENSATION vs. ZEXTA LLC et al
OHIO BUREAU OF WORKERS’ COMPENSATION vs. REGENCY REMODELING LLC
OHIO BUREAU OF WORKERS’ COMPENSATION vs. CJS JANITORIAL SERVICES OF NORTHEAST OHIO
TAXATION LIEN
OHIO DEPARTMENT OF TAXATION vs. ALL COUNTY PROFESSIONAL DRIVING AND TRANSPORTATION
OHIO DEPARTMENT OF TAXATION vs. BAD TO THE BONE & MORE LLC
OHIO DEPARTMENT OF TAXATION vs. BARLETT, DAVID R.
OHIO DEPARTMENT OF TAXATION vs. BLUDHAVEN GEEK STUFF
OHIO DEPARTMENT OF TAXATION vs. BUCKEYE CAPITAL FUND LLC
OHIO DEPARTMENT OF TAXATION vs. BYERS, ROBERT
OHIO DEPARTMENT OF TAXATION vs. CASWELL, MEGAN
OHIO DEPARTMENT OF TAXATION vs. CHALLENGER CONTAINER
OHIO DEPARTMENT OF TAXATION vs. CHRISTY, JENETTA
OHIO DEPARTMENT OF TAXATION vs. CJS JANITORIAL SERVICES OF NORTHEAST OHIO LLC (2 cases)
OHIO DEPARTMENT OF TAXATION vs. COMMIT TO BE FIT FITNESS CENTER LLC
OHIO DEPARTMENT OF TAXATION vs. CREATIVE DESIGN & LANDSCAPE INC
OHIO DEPARTMENT OF TAXATION vs. DETWEILER, DAVID E.
OHIO DEPARTMENT OF TAXATION vs. EAGLE CREEK SUPPLY LLC
OHIO DEPARTMENT OF TAXATION vs. EFSTATHIADIS, KITSA
OHIO DEPARTMENT OF TAXATION vs. ENGLE, DANIEL
OHIO DEPARTMENT OF TAXATION vs. CLARK, GAVIN
OHIO DEPARTMENT OF TAXATION vs. GERKE, LOUIS R.
OHIO DEPARTMENT OF TAXATION vs. HELTZEL, MELINDA A.
OHIO DEPARTMENT OF TAXATION vs. FU TAI HOLDINGS
OHIO DEPARTMENT OF TAXATION vs. HUGHES, CHESTER K. (16 cases)
OHIO DEPARTMENT OF TAXATION vs. HUGHES, MARY ELLEN et al
OHIO DEPARTMENT OF TAXATION vs. JAMES, MICHAEL
OHIO DEPARTMENT OF TAXATION vs. JAROME, NORMAN
OHIO DEPARTMENT OF TAXATION vs. JAMES, JEFFREY W. (2 cases)
OHIO DEPARTMENT OF TAXATION vs. SAMUELS, JENNIFER
OHIO DEPARTMENT OF TAXATION vs. GUTIERREZ, JOANN
OHIO DEPARTMENT OF TAXATION vs. LIMPACH INC
OHIO DEPARTMENT OF TAXATION vs. MACKEY, NATHAN P.
OHIO DEPARTMENT OF TAXATION vs. MANIOS, FRANKLIN
OHIO DEPARTMENT OF TAXATION vs. MANJU, KAPOOR (21 cases)
OHIO DEPARTMENT OF TAXATION vs. McDONALD DAIRY QUEEN
OHIO DEPARTMENT OF TAXATION vs. MOYER, LEROY B. (2 cases)
OHIO DEPARTMENT OF TAXATION vs. NEW JESUS FISH INC
OHIO DEPARTMENT OF TAXATION vs. PUGH DUKES, PAMELA
OHIO DEPARTMENT OF TAXATION vs. PHILLIPS HEATING COMPANY
OHIO DEPARTMENT OF TAXATION vs. PINS NEEDLES TATTOOS 2 LLC
OHIO DEPARTMENT OF TAXATION vs. PORTER, JOSEPH W.
OHIO DEPARTMENT OF TAXATION vs. REUFF, KEVIN R. et al
OHIO DEPARTMENT OF TAXATION vs. RITT, AMANDA
OHIO DEPARTMENT OF TAXATION vs. SARAH ROSS OFFICE CLEANING
OHIO DEPARTMENT OF TAXATION vs. SARI ARBITRAGEURS INC
OHIO DEPARTMENT OF TAXATION vs. SELECT SPORTSWEAR INC (3 cases)
OHIO DEPARTMENT OF TAXATION vs. SHANK, RYAN J.
OHIO DEPARTMENT OF TAXATION vs. SHERICE & COMPANY LLC (2 cases)
OHIO DEPARTMENT OF TAXATION vs. SQUIBBS CUSTOM VINYL LLC
OHIO DEPARTMENT OF TAXATION vs. SSJ CLEANING COMPANY LLC
OHIO DEPARTMENT OF TAXATION vs. JAY STAR LLC
OHIO DEPARTMENT OF TAXATION vs. STEVENS, LISA
OHIO DEPARTMENT OF TAXATION vs. T & C AUTOMOTIVE INC
OHIO DEPARTMENT OF TAXATION vs. TAIT, TERESA H.
OHIO DEPARTMENT OF TAXATION vs. TIETZ, LESLEY A. (7 cases)
OHIO DEPARTMENT OF TAXATION vs. TIMMONS, TODD E. (3 cases)
OHIO DEPARTMENT OF TAXATION vs. US ANIME DIRECT
OHIO DEPARTMENT OF TAXATION vs. VIKAS, KAPOOR (21 cases)
OHIO DEPARTMENT OF TAXATION vs. WARREN RECOVERY GROUP INC
OHIO DEPARTMENT OF TAXATION vs. NILES MIRROR & GLASS INC
OHIO DEPARTMENT OF TAXATION vs. 75 SOUTH WORTH THE RISK
OHIO DEPARTMENT OF TAXATION vs. ALEXANDER, TIMISHA
OHIO DEPARTMENT OF TAXATION vs. ALEXEE, MICHAEL
OHIO DEPARTMENT OF TAXATION vs. ALS ENTERPRISES LLC
OHIO DEPARTMENT OF TAXATION vs. BANKS, KENDAIL T. (20 cases)
OHIO DEPARTMENT OF TAXATION vs. BERRY, VERNON
OHIO DEPARTMENT OF TAXATION vs. CALLIHAN, CALEY
OHIO DEPARTMENT OF TAXATION vs. DAY, DONZELL
OHIO DEPARTMENT OF TAXATION vs. ENGLISH, DANIEL
OHIO DEPARTMENT OF TAXATION vs. FALLEN SAINT LLC
OHIO DEPARTMENT OF TAXATION vs. FINELLI QUALITY LAWN SERVICE LLC
OHIO DEPARTMENT OF TAXATION vs. FUDGE, SHAMIA
OHIO DEPARTMENT OF TAXATION vs. GARBANZO COSTOR LLC
OHIO DEPARTMENT OF TAXATION vs. CLARK, GAVIN
OHIO DEPARTMENT OF TAXATION vs. TUTOKI, GEORGE (2 cases)
OHIO DEPARTMENT OF TAXATION vs. HAINES, RON
OHIO DEPARTMENT OF TAXATION vs. HALL, TROY
OHIO DEPARTMENT OF TAXATION vs. HARDING, LORI
OHIO DEPARTMENT OF TAXATION vs. HEBROCK LORRING, FAY (2 cases)
OHIO DEPARTMENT OF TAXATION vs. HNR TRANSPORT INC
OHIO DEPARTMENT OF TAXATION vs. HOST, JOSH R.
OHIO DEPARTMENT OF TAXATION vs. HUGHES, REGINA M.
OHIO DEPARTMENT OF TAXATION vs. HURST RACING STABLES
OHIO DEPARTMENT OF TAXATION vs. RAY SAL INC
OHIO DEPARTMENT OF TAXATION vs. JENKINS, CHARLENE
OHIO DEPARTMENT OF TAXATION vs. GUTIERREZ, JOANN (2 cases)
OHIO DEPARTMENT OF TAXATION vs. RUPLE, JOHNATHAN
OHIO DEPARTMENT OF TAXATION vs. KILLER K AUTO LLC
OHIO DEPARTMENT OF TAXATION vs. CARRIAGEWAY LP
OHIO DEPARTMENT OF TAXATION vs. PANAMERICAN LOGISTICS INC
OHIO DEPARTMENT OF TAXATION vs. MAHONING LIGHTING & MAINTENANCE CO
OHIO DEPARTMENT OF TAXATION vs. MAJESTIC AUTO WORKS SALES LTD
OHIO DEPARTMENT OF TAXATION vs. MARQUETTE PROPERTY MAINTENANCE LLC
OHIO DEPARTMENT OF TAXATION vs. MELANIN BOUTIQUE LLC
OHIO DEPARTMENT OF TAXATION vs. CAPRICIA, MORGAN
OHIO DEPARTMENT OF TAXATION vs. MORGAN, CLARENCE (2 cases)
OHIO DEPARTMENT OF TAXATION vs. MR PC INC
OHIO DEPARTMENT OF TAXATION vs. NAKED HANDCRAFTED SEAMOSS GEL LLC
OHIO DEPARTMENT OF TAXATION vs. NICK DA DHABA LLC (2 cases)
OHIO DEPARTMENT OF TAXATION vs. PASTORE, KATHLEEN G. (8 cases)
OHIO DEPARTMENT OF TAXATION vs. PAYTON, RAYMOND
OHIO DEPARTMENT OF TAXATION vs. PERKINS, JONATHAN
OHIO DEPARTMENT OF TAXATION vs. PETERMAN, ESTILL L.
OHIO DEPARTMENT OF TAXATION vs. PETRICK PATRY RENTALS LLC
OHIO DEPARTMENT OF TAXATION vs. GIRARD PETRO INC
OHIO DEPARTMENT OF TAXATION vs. PONIKVAR, MICHAEL
OHIO DEPARTMENT OF TAXATION vs. OWENS, RENARDO
OHIO DEPARTMENT OF TAXATION vs. RIVERS, TAJANIA
OHIO DEPARTMENT OF TAXATION vs. ROOD TRUCKING COMPANY INC
OHIO DEPARTMENT OF TAXATION vs. BRICK SOLUTIONS INC
OHIO DEPARTMENT OF TAXATION vs. CAR CLINIC LLC
OHIO DEPARTMENT OF TAXATION vs. GREATHEARTED CO (3 cases)
OHIO DEPARTMENT OF TAXATION vs. SPORTSZONE TAVERN & GRILLE
OHIO DEPARTMENT OF TAXATION vs. TRI COUNTY CLEANING CREW INC
OHIO DEPARTMENT OF TAXATION vs. WILSON, AMANDA
OHIO DEPARTMENT OF TAXATION vs. YAR CORPORATION
TRANSFER
GAI CAPITAL GROUP LLC vs. LISOWSKI, EDWARD et al
RETAIL RECOVERY SERVICE OF NJ INC vs. SCHUBERT, DEBORAH K.
CITY OF YOUNGSTOWN vs. KING, MARY
URBAN CO LPA vs. NASIDKA, BIANCA NORAH
JEFFERSON CAPITAL SYSTEMS LLC vs. FIEDLER, BRIAN
VELOCITY INVESTMENTS LLC vs. MORGAN, TIMOTHY
SEVEN SEVENTEEN CREDIT UNION INC vs. SWANGO, ANDREW
SEVEN SEVENTEEN CREDIT UNION INC vs. RODGERS, EDNA
SEVEN SEVENTEEN CREDIT UNION INC vs. REED, TYRONE
SEVEN SEVENTEEN CREDIT UNION INC vs. PORTER, PAMELA
SEVEN SEVENTEEN CREDIT UNION INC vs. SMITH JR., ROBERT
JUDGMENT LIEN
CAPITAL ONE BANK vs. HONEYWOOD, GARY L.
SHARON REGIONAL HEALTH SYSTEM vs. PERL, MARY JO
SHARON REGIONAL HEALTH SYSTEM vs. PARRISH, TINA M.
SHARON REGIONAL HEALTH SYSTEM vs. HINER, GARY W.
OHIO EDISON COMPANY vs. BELL, DALSHAWN LEE
SHARON REGIONAL HEALTH SYSTEM vs. COX, WESLEY J.
SHARON REGIONAL HEALTH SYSTEM vs. FISHER, CHRISTOPHER J.
DISCOVER BANK vs. WALDO, CHRISTINA L.
PROGRESSIVE SPECIALTY INS CO vs. WILSON, ROBERT E.
PORTFOLIO RECOVERY ASSOCIATES LLC vs. POTANKO, SEAN M.
SPELICH JR., NICHOLAS D. vs. SPELICH, MARK S.
SEVEN SEVENTEEN CREDIT UNION INC vs. VESEY, ALLISA M.
Closed cases
Cases closed in Trumbull County April 17-21:
CLOSED
RHOTEN, MELISSA M. vs. RHOTEN III, EULACE S.
ROSELLE, REBECCA vs. ROSELLE, MATTHEW
TRUMBULL COUNTY TREASURER SAM LAMANCUSA et al vs. MANN EXECUTRIX, TABITHA et al
TRUMBULL COUNTY TREASURER SAM LAMANCUSA vs. PETERS, CHERYL A. et al
STIFFY JR., JAMES M. vs. ARROYO STIFFY, SHIRLEY A.
CONFIRMATION
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC vs. HENDRICKSON, BRIAN D. et al
DEFAULT
KWIECINSKI, MARK vs. KWIECINSKI II, THOMAS et al
DISMISSAL
COPELAND, NANCY vs. GENERAL MOTORS LLC et al
MASON, HUGH F. vs. CLEVELAND PLUMBING SUPPLY CO INC et al
CHIEFFO, BARBARA vs. WALMART STORES INC et al
CARRINGTON MORTGAGE SERVICES LLC vs. UNKNOWN HEIRS BENEFICIARIES FIDUCIARIES DEVISEES et al
PERKINS, GREG A. vs. PERKINS, AMANDA
U S BANK NA vs.MILLER JR., EDWARD ALLEN et al
WOODLAND TRAILS III CONDO UNIT OWNERS ASSOCIATION vs. TRAUTMAN, BARBARA R. et al
CAPITAL ONE NA vs. GAVELDA, RICHARD A.
RELEASE
OHIO DEPARTMENT OF TAXATION vs. FOWLER, DAVID A. et al (3 cases)
TRUMBULL COUNTY CLERK OF COURTS vs. MARTIN, DANIEL R.
OHIO DEPARTMENT OF TAXATION vs. SARDICH, PAMELA R. et al
CROWN ASSET MANAGEMENT LLC vs. WILLIAMS, SAMUEL
OHIO RECEIVABLES LLC vs. MARTORANA, BRITANY K.
OHIO DEPARTMENT OF TAXATION vs. FOWLER, DIANA L. et al
HOME SAVINGS BANK vs. HUDAK, JEFFREY et al
OHIO DEPARTMENT OF TAXATION vs. WESTFALL, JOSHUA D.
TRUMBULL COUNTY CLERK OF COURTS vs. JOHNSON, JUSTIN C.
CAPITAL ONE BANK USA NA vs. DILLONSMITH, LAURA D.
TRUMBULL COUNTY CLERK OF COURTS vs. BALAS, JEAN A.
TRUMBULL COUNTY CLERK OF COURTS vs. BALAS, RONNIE J.
PORTFOLIO RECOVERY ASSOCIATES LLC vs. SERINO, LESLIE A.
OHIO DEPARTMENT OF TAXATION vs. WESTFALL, JOSHUA D.
FIRST NATIONAL BANK OF OMAHA vs. BENCETIC, KENNETH
TRUMBULL COUNTY CLERK OF COURTS vs. PETRACCO, KIM
VALLEY VIEW ESTATES LLC vs. MOORE, JALESSA
TRUMBULL COUNTY CLERK OF COURTS vs. CUTLIP, VELVET L.
DISCOVER BANK vs. GROOVER, MICHAEL
OHIO DEPARTMENT OF TAXATION vs. CITY OF WARREN OHIO (2 cases)
MARINER FINANCE LLC vs. WOLFORD, THOMAS J.
TRUMBULL COUNTY CLERK OF COURTS vs. FAIRCHILD, RAELYN ALICIA
OHIO DEPARTMENT OF TAXATION vs. LAUER, SCOTT M.
OHIO DEPARTMENT OF TAXATION vs. FOWLER, DAVID A. et al
OHIO DEPARTMENT OF TAXATION vs. LAUER, SCOTT M. et al
PREMIER BANK vs. HUDAK, JEFFREY et al
SETTLED
PLALAN LAKE ROAD MAINTENANCE INC et al vs. FABIAN, JAMES et al
STEWART, DA SHELYNN vs. SOLOMON, CHRISTOPHER
FASONE, STEVEN R. et al vs. KELLAR JR., JAMES E. et al
STAY
TRUMBULL COUNTY TREASURER SAM LAMANCUSA vs. CICCARELLI, SARA C. et al
VOLUNTARY DISMISSAL
GREENWOODS HUBBARD CHEVROLET INC vs. INTEGRITY AUTOMOTIVE GROUP LLC et al
PENNYMAC LOAN SERVICES LLC vs. FREEDMAN, VINCENT et al

