Trumbull County courts
Cases filed Jan. 29-Feb. 2 in Trumbull County:
NOTICE OF APPEAL-11TH DISTRICT COURT OF APPEALS
AIY PROPERTIES INC vs. GRUNDER, ALLYSA et al
PROCEDENDO COMPLAINT
STATE EX REL MICHAEL TENNEY vs. RICE, HONORABLE RONALD J.
OTHER TORTS
PROGRESSIVE ADVANCED INSURANCE COMPANY vs. ADVANCED INFRASTRUCTURE SOLUTIONS LLC et al
BOARD OF REVISION COMPLAINT
TRUMBULL COUNTY TREASURER SAM LAMANCUSA vs. BIANCO, PHILLIP et al
TRUMBULL COUNTY TREASURER SAM LAMANCUSA vs. LAMANCUSA, EVA K. et al
US BANK NA vs. HOWARD, WALTER J. et al
DEUTSCHE BANK NATIONAL TRUST COMPANY vs. UNKNOWN SPOUSE IF ANY et al
J P MORGAN MORTGAGE ACQUISITION CORP vs. WARREN, RICHARD W. et al
FIRST NATIONAL BANK OF PENNSYLVANIA vs. PAGE, RALPH et al
PENNYMAC LOAN SERVICES LLC vs. VARKONYI, RICHARD et al
HSBC BANK USA NA vs. UNKNOWN HEIRS AT LAW DEVISEES LEGATEES ADMINS AND et al
FIFTH THIRD BANK NA vs. NERO, ROCCO et al
PENNYMAC LOAN SERVICES LLC vs. PULFORD, AMANDA LYNN et al
NATIONSTAR MORTGAGE LLC vs. UNKNOWN HEIRS AT LAW DEVISEES LEGATEES et al
WILMINGTON SAVINGS FUND SOCIETY FSB vs. PUSIN ET AL, CHARLES et al
LAKEVIEW LOAN SERVICING LLC vs. BAKER, KIMBERLY S. et al
OTHER CIVIL
ANDERSON, TROY et al vs. HANCOCK, AMBER
DAMIOLI, DALE et al vs. MVI INC et al
CAPITAL ONE NA vs. DARBY, JOSEPH E.
CORBIN HARRIS TRUCKING LLC et al vs. YOUNGSTOWN KENWORTH INC
DISCOVER BANK vs. KARR, MADISON
PORTFOLIO RECOVERY ASSOCIATES LLC vs. REYNOLDS, NICK
DISCOVER BANK vs. KEDZIERSKI, PAUL R.
CAPITAL ONE NA vs. STANKE, AUSTIN L.
BOWERS, JILL vs. TRUIST BANK et al
CREDIT ACCEPTANCE CORPORATION vs. BROWN, DAIVAHN
ODK CAPITAL LLC vs. RED BARN REALTY LLC et al
LVNV FUNDING LLC vs. VLAEMINCK, MICHAEL
LVNV FUNDING LLC vs. RITENOUR, DONNA
MOODY, JAMES A. et al vs. PROGRESSIVE DIRECT INSURANCE COMPANY et al
PORTFOLIO RECOVERY ASSOCIATES LLC vs. MERCER, ROBERT
CITIBANK NA vs. DAVIS, DONALD
CARDARELLI, RENE et al vs. ROCK CREEK ROOFING LLC
DISCOVER BANK vs. MARTIN, VIVIAN E.
DISCOVER BANK vs. MILLER, BRENT A.
PNC BANK NA vs. ROSSI, SHELLY R.
DISCOVER BANK vs. RICE, JONATHAN E.
DISCOVER BANK vs. VIETS, RYAN W.
DISCOVER BANK vs. PUZ, DYLAN J.
MLCD HOLDINGS LLC vs. JOHNSON, KALIM et al
ABSOLUTE RESOLUTIONS INVESTMENTS LLC vs. SMITH, BRIAN ADAM
OTHER TORTS
ELSTON, CLINT vs. BARNHART, ADRRIANNE J. et al
ROOSE, JAMES vs. ALLSTATE FIRE & CASUALTY INSURANCE COMPANY
LUKETIC, NICK vs. VATAVUK, JAKE et al
WORKERS’ COMP LIEN
OHIO BUREAU OF WORKERS’ COMPENSATION vs. MCCAULEY, GREGORY A. et al
OHIO BUREAU OF WORKERS’ COMPENSATION vs. DELTA CONSTRUCTION ALABAMA LLC
OHIO BUREAU OF WORKERS’ COMPENSATION vs. HOWLAND ANTONES LLC et al
OHIO BUREAU OF WORKERS’ COMPENSATION vs. 408 ATLANTIC LLC et al
OHIO BUREAU OF WORKERS’ COMPENSATION vs. ALLSTONE ENGRAVING CO LLC
OHIO BUREAU OF WORKERS’ COMPENSATION vs. DANIEL III, JOHN L.
OHIO BUREAU OF WORKERS’ COMPENSATION vs. MED STAR EMERGENCY MEDICAL SERV & TRANS
OHIO BUREAU OF WORKERS’ COMPENSATION vs. BELLERIA ENTERPRISES LLC
OHIO BUREAU OF WORKERS’ COMPENSATION vs. NASSERI, TOURAJ
OHIO BUREAU OF WORKERS’ COMPENSATION vs. STELLAR HOME SERVICES LLC
TAXATION LIEN
OHIO DEPARTMENT OF TAXATION vs. AJ ONLINE LLC
OHIO DEPARTMENT OF TAXATION vs. ALL COUNTY PROFESSIONAL DRIVING AND TRANSPORTATION
OHIO DEPARTMENT OF TAXATION vs. BAKER, JACQUELINE
OHIO DEPARTMENT OF TAXATION vs. BARTON, DAVID A.
OHIO DEPARTMENT OF TAXATION vs. CHESTER, JONES
OHIO DEPARTMENT OF TAXATION vs. COLLINS, WILBERT E.
OHIO DEPARTMENT OF TAXATION vs. CONWAY AUCTION GALLERY LLC
OHIO DEPARTMENT OF TAXATION vs. COOTS, NEIL (2 cases)
OHIO DEPARTMENT OF TAXATION vs. CRAWFORD, MICHAEL L.
OHIO DEPARTMENT OF TAXATION vs. CREATIVE DESIGN & LANDSCAPE INC
OHIO DEPARTMENT OF TAXATION vs. DAVIS, HEATH M.
OHIO DEPARTMENT OF TAXATION vs. DOTSON, TIMOTHY O.
OHIO DEPARTMENT OF TAXATION vs. EBES RESALE
OHIO DEPARTMENT OF TAXATION vs. ADY EXCAVATING LLC
OHIO DEPARTMENT OF TAXATION vs. FAHIM & AADIL LLC
OHIO DEPARTMENT OF TAXATION vs. GADD, DESIREE J.
OHIO DEPARTMENT OF TAXATION vs. GAUGLER, KATHERINE J. et al
OHIO DEPARTMENT OF TAXATION vs. GREAT LAKES PAPER CO INC
OHIO DEPARTMENT OF TAXATION vs. GREEN ACRES MOTEL LLC
OHIO DEPARTMENT OF TAXATION vs. GRUB CLUB LLC (5 cases)
OHIO DEPARTMENT OF TAXATION vs. WHITE OAK HEALTHCARE LLC
OHIO DEPARTMENT OF TAXATION vs. HELTZEL, MELINDA A.
OHIO DEPARTMENT OF TAXATION vs. HILTY, ADAM
OHIO DEPARTMENT OF TAXATION vs. K3OFFROAD LLC (2 cases)
OHIO DEPARTMENT OF TAXATION vs. KING, BARBARA L.
OHIO DEPARTMENT OF TAXATION vs. KOSTELIC, LUCAS
OHIO DEPARTMENT OF TAXATION vs. LAMB, CHRISTOPHER DAVID
OHIO DEPARTMENT OF TAXATION vs. LENGEL, JON M.
OHIO DEPARTMENT OF TAXATION vs. LILEAS, MELISSA
OHIO DEPARTMENT OF TAXATION vs. LOCKATON INFORMATION TECHNOLOGY CORP
OHIO DEPARTMENT OF TAXATION vs. MACKEY, NATHAN P.
OHIO DEPARTMENT OF TAXATION vs. MESZAR0S, DEBBIE (10 cases)
OHIO DEPARTMENT OF TAXATION vs. MLK & HNY
OHIO DEPARTMENT OF TAXATION vs. MONTENERI, VINCENT
OHIO DEPARTMENT OF TAXATION vs. MORTON, JUSTIN L.
OHIO DEPARTMENT OF TAXATION vs. NEW JESUS FISH INC
OHIO DEPARTMENT OF TAXATION vs. NUE AESTHETICS LLC
OHIO DEPARTMENT OF TAXATION vs. ORIENTAL INC (2 cases)
OHIO DEPARTMENT OF TAXATION vs. PERNICE, LORETTA
OHIO DEPARTMENT OF TAXATION vs. PHARMACOTHERAPY ASSOCIATES INC (5 cases)
OHIO DEPARTMENT OF TAXATION vs. RAMBO, BETH
OHIO DEPARTMENT OF TAXATION vs. REINERS SALES & SERVICE LLC
OHIO DEPARTMENT OF TAXATION vs. ROGERS SR., KEVIN D.
OHIO DEPARTMENT OF TAXATION vs. ROSEGOLD VIBRATIONS LLC (2 cases)
OHIO DEPARTMENT OF TAXATION vs. SANDMANBED LLC
OHIO DEPARTMENT OF TAXATION vs. SANTISI, AMBER R.
OHIO DEPARTMENT OF TAXATION vs. SCAFURO, MARCIA A.
OHIO DEPARTMENT OF TAXATION vs. SIMPLY SNOWREMOVAL LLC
OHIO DEPARTMENT OF TAXATION vs. BRICK SOLUTIONS INC
OHIO DEPARTMENT OF TAXATION vs. JAY STAR LLC
OHIO DEPARTMENT OF TAXATION vs. TELEGO, DEVIN S.
OHIO DEPARTMENT OF TAXATION vs. TIMBER CREEK STRUCTURES OH WV PA
OHIO DEPARTMENT OF TAXATION vs. WARREN RECOVERY GROUP INC
OHIO DEPARTMENT OF TAXATION vs. WINLAND, SHANNON
TRANSFER
CAPITAL ONE NA vs. GREENWOOD, DONALD E.
FALGIANI, ALFRED vs. MENZINGER, ROSS et al
MIDLAND CREDIT MANAGEMENT INC vs. DLUGOS, TAYLOR A.
CKS PRIME INVESTMENTS LLC vs. SCHREIBER SR., WILLIAM M.
WELLS FARGO BANK NA vs. BURNETT, VINCENT
AUTO LOAN INC vs. DIVITO, CAROLYN et al
JP MORGAN ESQUIRE LTD vs. SKRUCK, KATARINA E.
PORTFOLIO RECOVERY ASSOCIATES LLC vs. POWELL, HANNAH
CAPITAL ONE NA vs. RAIMEY JR., WENDELL A.
PORTFOLIO RECOVERY ASSOCIATES vs. PLACANICA, RENEE
EAGLE LOAN COMPANY OF OHIO INC vs. CEASAR, TA WAUN
EAGLE LOAN COMPANY OF OHIO INC vs. FURLONG, AMY
MARINER FINANCE LLC vs. PERLINE, SHIRLEY J.
MARINER FINANCE LLC vs. SODA, STEPHEN J.
COLLINS ASSET GROUP LLC vs. WILLIAMS, HEIDI
CAPITAL ONE BANK USA NA vs. STAMBOLIA, STEVEN M.
CAPITAL ONE BANK USA NA vs. RODRIGUEZ, NICHOLAS N.
FORD MOTOR CREDIT COMPANY LLC vs. LISK, CRAIG D.
T D BANK USA vs. KEENEY, DAVID W.
CITIBANK NA vs. SCAGGS, JOSHUA
CITIBANK NA vs. DECESARE, JANET
PORTFOLIO RECOVERY ASSOCIATES LLC vs. MOYER, CHRIS P.
CITY OF GIRARD OHIO vs. KASSIS, MOUSA H. et al
PORTFOLIO RECOVERY ASSOCIATES LLC vs. MOYER, CHRIS P.
CAVALRY SPV I LLC vs. ASTON, ERICA
FALGIANI, ALFRED vs. MOORE, MARK A. et al
LIBERTY MUTUAL INS CO vs. DAVIS, ANDREW M.
UHG I LLC vs. BRUNO, JESSICA
PORTFOLIO RECOVERY ASSOCAITES LLC vs. MORRISON, TAMELA
PORTFOLIO RECOVERY ASSOCIATES LLC vs. BERRY, BILL
BOAK & SONS INC vs. STEWARD MEDICAL GROUP INC
CREDIT ACCEPTANCE CORP vs. BRENNAN, CARRIE
CKS PRIME INVESTMENTS LLC vs. TIBBS, CANDICE
JUDGMENT LIEN
MIDLAND FUNDING LLC vs. YOUNG, SANDRA
CAPITAL ONE NA vs. WOJTONEK, GABRIELLE F.
ASSOCIATED SCHOOL E C U vs. MASTROPIETRO, MICHAEL
PORTFOLIO RECOVERY ASSOCIATES LLC vs. SMITH, ASHLEY
CITIBANK NA vs. CASEDY, LAURISSA
HUNTINGTON NATIONAL BANK NA vs. SHAKER, DANIEL
CAPITAL ONE NA vs. PERRY III, ROSCOE
CADLEROCK JOINT VENTURE LP vs. ELLIS, JOHN W.
SHARON REGIONAL HEALTH SYSTEM vs. TARPENNING, GARETT L.
COLLINS ASSET GROUP LLC vs. EASTON, ROBERT
PORTFOLIO RECOVERY ASSOCIATES LLC vs. BEGOVIC, JOSEPH
PORTFOLIO RECOVERY ASSOCIATES LLC vs. BAKER, LAURI
PORTFOLIO RECOVERY ASSOCIATES LLC vs. CLINE, MARK
TD BANK USA NA vs. IRWIN, MARK T.
PORTFOLIO RECOVERY ASSOCIATES LLC vs. HOLMES, BRANDON
CARDINAL CREDIT UNION INC vs. HOSTETLER, EDWIN E.
DISCOVER BANK vs. WILSON, CASSONDRA



