Trumbull County courts
New cases
Cases filed in Trumbull County Feb. 12-16:
NOTICE OF APPEAL
OHIO 11TH DISTRICT COURT OF APPEALS CITY OF WARREN vs. McFARLAND, BRANDON EDWIN
COMPLAINT
TRUMBULL COUNTY TREASURER SAM LAMANCUSA vs. PIFER, THOMAS FRANCIS et al
TRUMBULL COUNTY TREASURER SAM LAMANCUSA vs. MOAMIS, GEORGE et al
TRUMBULL COUNTY OHIO vs. KOSTALEK, FRANK et al
FORECLOSURE
LAKEVIEW LOAN SERVICING LLC vs. KASCSAK, CHADD R. et al
HUNTINGTON NATIONAL BANK vs. JOHNSON, ROBIN E. et al
NEWREZ LLC vs. KAJTAR, CHASITY et al
NATIONS DIRECT MORTGAGE LLC vs. WOOFTER, JAMES et al
NEWREZ LLC vs. DYSON, BUDDY et al
HUNTINGTON NATIONAL BANK vs. HOWDERSHELT, GRANT R. et al
TRUMBULL COUNTY TREASURER SAM LAMANCUSA vs. CIGANY, GEOFFREY C. et al
NEWREZ LLC vs. HADZIGEORGE, OLIVIA M. et al
OTHER CIVIL
GOVERNORS SQUARE COMPANY vs. McGLOTHAN, TWANNA
FORD MOTOR CREDIT COMPANY LLC vs. CHAPMAN, NOAH
CROWN ASSET MANAGEMENT LLC vs. DEER, AMY
CAVALRY SPV 1 LLC vs. WAGNER, RICHARD L.
COLLINS ASSET GROUP LLC vs. MORRISON, TERRY
ACCELERATED INVENTORY MANAGEMENT LLC vs. HICKOX, TODD
PORTFOLIO RECOVERY ASSOCIATES LLC vs. WOLFE, BRITTANY
MARION PLAZA INC vs. AA PLUS 1 TRUCK REPAIR LLC et al
DASH ADMINISTRATOR, MARCIA vs. INDUSTRIAL CONTAINMENT SOLUTIONS LLC et al
MEADOWBROOK MALL COMPANY vs. SNAP SHOP LLC
KENNEDY MALL LTD vs. SNAP SHOP LLC
JONES, ADMINISTRATOR, TIFFANY S. vs. BEATTY, JAMES et al
LVNV FUNDING LLC vs. RICHMOND, INGRID
DISCOVER BANK vs. BATTLE, WENDY
DISCOVER BANK vs. BOYLE, MICHAEL J.
WILLIAM J URBAN CO LPA vs. VIGORITO, JOSHUA B.
DISCOVER BANK vs. BUSH, ASHLEY
DISCOVER BANK vs. HEAVNER, WILLARD
SOFI LENDING CORP vs. IRWIN, SAMANTHA
DISCOVER BANK vs. REESE, TRISHA A.
DISCOVER BANK vs. RALSTON, LOUIS E.
DISCOVER BANK vs. MOHN, BRENDA K.
DISCOVER BANK vs. FREE, VERONICA M.
REPUBLIC FINANCE LLC vs. PETRILLA, DAVID
DISCOVER BANK vs. FABIAN, DAVID
CAVALRY SPV I LLC vs. TISSUE, RUSSELL A.
PATTERSON, SCOTT R. et al vs. OHIO LUXURY BUILDERS LLC et al
CAFARO PEACHCREEK JOINT VENTURE PARTNERSHIP vs. AOYAMA INC et al
OTHER TORTS
RAMOS, ANGELO et al vs. BLASKO, RAY et al
WESTFALL ADMINISTRATOR, SHIRLEY vs. JODELLS TRANSPORTATION COMPANY LLC et al
SMITH, HEIDI vs. DANIELS, CAROL ANN
COLE, DIAMOND vs. GORANITIS, GEORGE
REPLEVIN
GAETAN, JOSE A. vs. ACEVEDO, MIGUEL A.
WORKERS’ COMP LIEN
OHIO BUREAU OF WORKERS’ COMPENSATION vs. REESE TOOL & SUPPLY CO
OHIO BUREAU OF WORKERS’ COMPENSATION vs. McCAULEY, GREGORY A. et al OHIO OHIO BUREAU OF WORKERS’ COMPENSATION vs. DSV BUILDERS INC
OHIO BUREAU OF WORKERS’ COMPENSATION vs. BROOKS, EUGENE F. et al
OHIO BUREAU OF WORKERS COMPENSATION vs. HICKS, CHRISTOPHER et al
OHIO BUREAU OF WORKERS’ COMPENSATION vs. McMANAWAY, STEVE
OHIO BUREAU OF WORKERS’ COMPENSATION vs. RICHARDS, CHARLES OHIO BUREAU OF WORKERS’ COMPENSATION vs. STRAIGHTENING SERVICES INC
OHIO BUREAU OF WORKERS’ COMPENSATION vs. AUNTY TOOTIES LLC et al
OHIO BUREAU OF WORKERS’ COMPENSATION vs. DASMESH WIRELESS LLC
TAXATION LIEN
OHIO DEPARTMENT OF TAXATION vs. ROMA CATERING & BANQUET SERVICES et al (5 cases)
OHIO DEPARTMENT OF TAXATION vs. AAF LLC
OHIO DEPARTMENT OF TAXATION vs. ALL STAR FLOORING & PROPERTY MAINTENANCE LLC
OHIO DEPARTMENT OF TAXATION vs. ASPHALT SPECIALIST INC
OHIO DEPARTMENT OF TAXATION vs. BAKER, LAURA
OHIO DEPARTMENT OF TAXATION vs. BEST GARAGE DOORS
OHIO DEPARTMENT OF TAXATION vs. BLACKMER JR., MAX W. et al (2 cases)
OHIO DEPARTMENT OF TAXATION vs. BROADEN, DORIS
OHIO DEPARTMENT OF TAXATION vs. CARNAHAN, WILLIAM R.
OHIO DEPARTMENT OF TAXATION vs. CHAMPION OF OHIO INC
OHIO DEPARTMENT OF TAXATION vs. COLACINO, OFFICER DOMENICO et al
OHIO DEPARTMENT OF TAXATION vs. COOTS, NEIL (2 cases)
OHIO DEPARTMENT OF TAXATION vs. DRAGOS, BRIAN J.
OHIO DEPARTMENT OF TAXATION vs. DRVODELIC, TRACEY
OHIO DEPARTMENT OF TAXATION vs. DUTTONS UPHOLSTERY AUTO TRUCK
OHIO DEPARTMENT OF TAXATION vs. FIRST, DAVID E.
OHIO DEPARTMENT OF TAXATION vs. FLANAGAN, DEREK A. et al
OHIO DEPARTMENT OF TAXATION vs. GAUGLER, GLEN R. et al
OHIO DEPARTMENT OF TAXATION vs. GLAM CANDI BEAUTE BAR & BOUTIQUE
OHIO DEPARTMENT OF TAXATION vs. GLEYDURA, TIMOTHY J.
OHIO DEPARTMENT OF TAXATION vs. GREGG, CHRIS D. (5 cases)
OHIO DEPARTMENT OF TAXATION vs. HAYDA, LORI A.
OHIO DEPARTMENT OF TAXATION vs. PHILLIPS HEATING COMPANY
OHIO DEPARTMENT OF TAXATION vs. HUGHLEY, KIMBERLY L.
OHIO DEPARTMENT OF TAXATION vs. JACKSON, NEIL X. (2 cases)
OHIO DEPARTMENT OF TAXATION vs. KEMPF, JOHN
OHIO DEPARTMENT OF TAXATION vs. KISH, JAROD J.
OHIO DEPARTMENT OF TAXATION vs. KRAYNAK JR., MICHAEL
OHIO DEPARTMENT OF TAXATION vs. LAMPLEY, GWENDOLYN
OHIO DEPARTMENT OF TAXATION vs. MAHAN SEALCOATING LLC
OHIO DEPARTMENT OF TAXATION vs. MAHONING LIGHTING & MAINTENANCE CO (4 cases)
OHIO DEPARTMENT OF TAXATION vs. MANPAR TRANSPORTATION LLC
OHIO DEPARTMENT OF TAXATION vs. McADOO, PATRICIA
OHIO DEPARTMENT OF TAXATION vs. MILLER, DENISE et al
OHIO DEPARTMENT OF TAXATION vs. MIRANDA, SANDRA L.
OHIO DEPARTMENT OF TAXATION vs. MORGAN, CLARENCE
OHIO DEPARTMENT OF TAXATION vs. CLARENCE, MORGAN
OHIO DEPARTMENT OF TAXATION vs. MORROW, LOVETTA
OHIO DEPARTMENT OF TAXATION vs. NELSON, JUDY (3 cases)
OHIO DEPARTMENT OF TAXATION vs. OBRADOVICH, STEVE
OHIO DEPARTMENT OF TAXATION vs. ODAM, GERALD I
OHIO DEPARTMENT OF TAXATION vs. GIRARD PETRO INC
OHIO DEPARTMENT OF TAXATION vs. PHOENIX LIVERY SERVICE LLC
OHIO DEPARTMENT OF TAXATION vs. MARKET PLACE AUTO et al
OHIO DEPARTMENT OF TAXATION vs. PRETTY APPARELS LLC
OHIO DEPARTMENT OF TAXATION vs. PURDIE, LASHALL D.
OHIO DEPARTMENT OF TAXATION vs. PVS PIZZA LLC
OHIO DEPARTMENT OF TAXATION vs. QBA INC
OHIO DEPARTMENT OF TAXATION vs. R & J LAWN & GARDEN INC
OHIO DEPARTMENT OF TAXATION vs. RADCLIFF, LAURA R.
OHIO DEPARTMENT OF TAXATION vs. CRASH REPAIRS INC
OHIO DEPARTMENT OF TAXATION vs. RM & PM LLC
OHIO DEPARTMENT OF TAXATION vs. ROBERT P. McDERMOTT MEMORIAL HOME (2 cases)
OHIO DEPARTMENT OF TAXATION vs. SCARPACI PHOTOGRAPHY INC (2 cases)
OHIO DEPARTMENT OF TAXATION vs. SLHNN INC (2 cases)
OHIO DEPARTMENT OF TAXATION vs. STEWART, JOYCE A.
OHIO DEPARTMENT OF TAXATION vs. STONEMAN, WILLIAM A. (2 cases)
OHIO DEPARTMENT OF TAXATION vs. NICHOLAS, M. TADLA
OHIO DEPARTMENT OF TAXATION vs. THOMPSON, EDWARD W. et al
OHIO DEPARTMENT OF TAXATION vs. VARNER, ELMER
OHIO DEPARTMENT OF TAXATION vs. VASQUEZ, TROY
OHIO DEPARTMENT OF TAXATION vs. ZUPP JR., DANIEL A.
OHIO DEPARTMENT OF TAXATION vs. ZUPP, JUDITH L. et al
TRANSFER
SCANDRETH, NORA vs. SCANDRETH SR., EDWARD D.
SEVEN SEVENTEEN CREDIT UNION INC vs. SIGLEY, BETTY M.
FARMERS NATIONAL BANK vs. HARRIS, PAUL
SEVEN SEVENTEEN CREDIT UNION INC vs. PRIMUS, TIMOTHY L.
SEVEN SEVENTEEN CREDIT UNION INC vs. WARD, JARROD E.
MIDLAND CREDIT MANAGEMENT INC vs. KNEPPER, EUNICEA R.
MIDLAND FUNDING LLC vs. KOVER, CHRISTINE
CAPITAL ONE NA vs. SPANGLER, WENDIE
PORTFOLIO RECOVERY ASSOCIATES vs. STEUER, TOD
CAPITAL ONE BANK USA NA vs. HEDGLIN, PANDA A.
CAPITAL ONE BANK USA NA vs. GUTHRIE, JOSHUA T.
CAPITAL ONE BANK USA NA vs. GOLUB, VIRGINIA L.
CAPITAL ONE NA vs. DUKES, CASSIDY N.
CAPITAL ONE NA vs. BRANDON, JASMYNE N.
NEW FALLS CORPORATION vs. PEDRICK, BARBARA L.
NEW FALLS CORPORATION vs. RODRIGUEZ, TRACIE et al
LVNV FUNDING LLC vs. JEFFERSON, KEVIN
ONEMAIN FINANCIAL GROUP LLC vs. STEWART, JACINTA L.
WORLDWIDE ASSET PURCHASING II LLC vs. MEIXELBERGER, KEVIN
TD BANK USA NA vs. CHAMBERS, DOMINIC
SPRING OAKS CAPITAL SPV LLC vs. YOUNG, STEVEN L.
CAVALRY SPV I LLC vs. ROWE, BENJAMIN
CAVALRY SPV I LLC vs. FINK, JENNIFER
SYNCHRONY BANK vs. POST McLEOD, AMY
FORD MOTOR CREDIT COMPANY LLC vs. PROFERA, MICHELE R.
TD BANK USA NA vs. MALCOMSON, JOHN W.
DISCOVER BANK vs. BURDETTE V, BRENDAN P
PORTFOLIO RECOVERY ASSOCIATES LLC vs. LUCAS, AMBER
PORTFOLIO RECOVERY ASSOCIATES LLC vs. BUCHANNON, CYNTHIA
DISCOVER BANK vs. RYDAROWICZ, CHRISTOPHER J.
NBT BANK vs. PRENTICE, KAREN
TD BANK USA NA vs. TORRENCE, TARA
TD BANK USA NA vs. HORTON, ROBERT
FARMERS NATIONAL BANK vs. MARY, BRIDGES
MIDLAND FUNDING LLC vs. GRIMM, MICHAEL
MIDLAND CREDIT MANAGEMENT INC vs. ARNEGARD, REBECCA
MIDLAND CREDIT MANAGEMENT INC vs. CLAAR, ELIZABETH
SEVEN SEVENTEEN CREDIT UNION INC vs. KONCSOL, TERRENCE L.
SEVEN SEVENTEEN CREDIT UNION vs. LOGAN, PAMELA R.
AUTO LOAN INC vs. HINKLE, CHELSEY L.
MARINER FINANCE LLC vs. GRANT, KATHLEEN M.
JUDGMENT LIEN
MARINER FINANCE LLC vs. SEITZ, RICHARD A.
EXPERT TRANSPORTATION SERVICES INC vs. HUNTER MORGAN LLC
RECIPROCAL ACTION FILED
LAVER, ASHLEY M. vs. OWENS, JESSE L.
PALMER, JENNIFER vs. FRANKLIN JR., JAMES
Cases filed in Trumbull County Feb. 26-March 1:
NOTICE OF APPEAL-11TH DISTRICT COURT OF APPEALS
HIGHWAY EQUIPMENT COMPANY vs. RICHARD BOCCIA CONSTRUCTION INC
STATE OF OHIO vs. ISOM, JAQUAN P.
COMPLAINT
TRUMBULL COUNTY TREASURER SAM LAMANCUSA vs. ROCK, DANIEL J. et al
FORECLOSURE
LAND HOME FINANCIAL SERVICES INC vs. DICAPO, JAMES N. et al
PNC BANK NA vs. BARSHNEY, BARBARA et al
TRUMBULL COUNTY TREASURER SAM LAMANCUSA vs. REED, TREVON A. et al
HUNTINGTON NATIONAL BANK vs. LUMADUE, MICHAEL E. et al
J P MORGAN MORTGAGE ACQUISITION CORP vs. BURKE, BRIAN J. et al
PENNYMAC LOAN SERVICES LLC vs. STREITFERDT, ASHLEY et al
TRUMBULL COUNTY TREASURER SAM LAMANCUSA vs. HENDERSON, FRANCES A. et al
PENNYMAC LOAN SERVICES LLC vs. SPENCER, RONALD GREGORY et al
OTHER CIVIL
BOARDLEY, THOMAS C. vs. EUDELL, JOSEPH M. et al
BATTLE, YVETTE E. vs. DUBOSE, ANNETTE M.
DISCOVER BANK vs. AGLER JR., KENNETH C.
BRAL CORPORATION et al vs. KOUPIARIS, JENNIFER
CRAFTER, DANIELLE vs. GEICO INSURANCE COMPANY
PORTFOLIO RECOVERY ASSOCIATES LLC vs. MANNA, STEVEN
PORTFOLIO RECOVERY ASSOCIATES LLC vs. PARKER, DAVID
PORTFOLIO RECOVERY ASSOCIATES LLC vs. MEADOWS, GLENN
PORTFOLIO RECOVERY ASSOCIATES LLC vs. MOSHER, JOSEPH
PORTFOLIO RECOVERY ASSOCIATES LLC vs. PETERSON, TODD
PORTFOLIO RECOVERY ASSOCIATES LLC vs. MILLER, BARBARA R.
PORTFOLIO RECOVERY ASSOCIATES LLC vs. ULRICH, TREVOR
PORTFOLIO RECOVERY ASSOCIATES LLC vs. WILKINSON, AMBER N.
PORTFOLIO RECOVERY ASSOCIATES LLC vs. FREEBORN, MARY
PORTFOLIO RECOVERY ASSOCIATES LLC vs. LEVENSKY, AARON N.
JEFFERSON CAPITAL SYSTEMS LLC vs. MEEKER, PAULINE
CKS PRIME INVESTMENTS LLC vs. GARCIA, DALVING O.
CROWN ASSET MANAGEMENT LLC vs. SYVANYCH, KHRISTINA
WINDSOR HOUSE INC vs. PERRY, JUDITH et al
VELOCITY INVESTMENTS LLC vs. BAKER, STEFFON
SYNCHRONY BANK vs. VIDAL SR., CARLOS
HUNTINGTON MALL COMPANY vs. EMS PULSE ENERGY LLC et al
CAVALRY SPV I LLC vs. ECKER, ALEXANDER B.
OTHER TORTS
HERNANDEZ, HECTOR M. vs. WAYBRIGHT, JOHN et al
LEVENTRY, MARK A. vs. MAUGHAN, JEFFREY et al
REPLEVIN
FOURSIGHT CAPITAL LLC vs. WARGO, STEPHEN
WORKERS COMPENSATION
PEACHOCK JR., FRANK A. vs. FERRELLGAS INC et al
TAXATION LIEN
OHIO DEPARTMENT OF TAXATION vs. ADVANCED SECURITY & COMMUNICATIONS
OHIO DEPARTMENT OF TAXATION vs. AJ ONLINE LLC
OHIO DEPARTMENT OF TAXATION vs. ALEXANDER SAMMI LLC
OHIO DEPARTMENT OF TAXATION vs. BAE BY QUALLE GREEN
OHIO DEPARTMENT OF TAXATION vs. BINS AND BARGAINS (4 cases)
OHIO DEPARTMENT OF TAXATION vs. CAMERAREWORKS LLC
OHIO DEPARTMENT OF TAXATION vs. JONES, CRAIG
OHIO DEPARTMENT OF TAXATION vs. DEMARTINI, SHELLEY
OHIO DEPARTMENT OF TAXATION vs. EBES RESALE
OHIO DEPARTMENT OF TAXATION vs. ELSWICK ENTERPRISES LLC
OHIO DEPARTMENT OF TAXATION vs. GIVENS, MARQUAVIS J.
OHIO DEPARTMENT OF TAXATION vs. GREEN ACRES MOTEL LLC
OHIO DEPARTMENT OF TAXATION vs. LEJEUNE IRRV TRUST
OHIO DEPARTMENT OF TAXATION vs. KILLER K AUTO LLC
OHIO DEPARTMENT OF TAXATION vs. LAMANCUSA, BRENDA L.
OHIO DEPARTMENT OF TAXATION vs. LOVELESS TRUCKING
OHIO DEPARTMENT OF TAXATION vs. MACKEY, NATHAN P.
OHIO DEPARTMENT OF TAXATION vs. OWENS, MARSHA
OHIO DEPARTMENT OF TAXATION vs. PROVITT, LEELANA N.
OHIO DEPARTMENT OF TAXATION vs. PRUITT, QUANNITA
OHIO DEPARTMENT OF TAXATION vs. REYNOLDS, JILL E.
OHIO DEPARTMENT OF TAXATION vs. ROGERS, TRACY
OHIO DEPARTMENT OF TAXATION vs. ROSEGOLD VIBRATIONS LLC (2 cases)
OHIO DEPARTMENT OF TAXATION vs. SCHOOLCRAFT CUSTOMS
OHIO DEPARTMENT OF TAXATION vs. SQUIBBS CUSTOM VINYL LLC
OHIO DEPARTMENT OF TAXATION vs. STEVENSON INN AND RESTAURANT INC
OHIO DEPARTMENT OF TAXATION vs. GREATHEARTED CO
OHIO DEPARTMENT OF TAXATION vs. TRUE BUSINESS LLC
OHIO DEPARTMENT OF TAXATION vs. VARGAS, FLORA A.
OHIO DEPARTMENT OF TAXATION vs. WATU PEOPLES MARKET LLC (2 cases)
TRANSFER
TORMA, CHERYL vs. MOORE, ERICA
SEVEN SEVENTEEN CREDIT UNION vs. KELLY, SEAN et al
CAPITAL ONE NA vs. NICKELLS, ANITA
NILES SKILLED NURSING LLC vs. PERLINE, THERESA
TD BANK USA NA vs. PRENZLIN, GERALD E.
STONE CREEK FINANCIAL INC vs. MORGAN, JEROME JERMAINE
JUDGMENT LIEN
SEVEN SEVENTEEN CREDIT UNION INC vs. MURRAY, DONTA
PORTFOLIO RECOVERY ASSOCIATES LLC vs. WILLIAMS, RACHEL L.
RECIPROCAL ACTION FILED
ORCHARD, DANIELLE M. vs. BURCHETT, BRET DEAN

