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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

Starting at $3.23/week.

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