sheriff’s sales of real estate updated clermont …...jesse a. stone, et al. 983 glendale drive...

Sheriff’s Sales of Real EstateClermont County Sheriff's Office

4470 State Route 222 Batavia, OH 45103

Important: This list is provided for informational purposes only. The Clermont County Sheriff’s Office assumes no liability for erroneous information.

Updated

09-05-2017 11:26:22

To search for a specific sale, after the document opens, Right Click and choose 'Find' or 'Search' and type

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Case#

Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.

2016-CVE-1438 Carrington Mortgage Services LLC

Roberta A. Fox aka Roberta Ann Fox, et al.

1187 Eunita Drive Milford, OH 45150

$91,000.00

9/5/2017

Lee E. Lyon II 2622 Blackhoof Trail Milford Oh 45150

184022B078.

2017-CVE-0032 New Penn Financial, LLC dba Shellpoint Mortgage Servicing

Ashley Perry, Heir to the Estate of Charles D. Perry, et al.

3066 S. Bantam Road Bethel, OH 45106

$42,000.00

9/5/2017

Kelly Liming & Emily Hopping 3061 S. Bantam Rd Bethel Oh 45106

323022D084., 323022D006.

2012-CVE-1458 U.S. Bank National Association Earl G. Griffin aka Earl Griffin, et al.

4439 Springfield Court Batavia, OH 45103

Cancelled

9/5/2017

413103B257., 413103B257T

2013-CVE-1066 Wells Fargo Bank, NA, as Trustee on behalf of the Certificateholders of the Securitized Asset Bakced Receivables LLC Trust 2004-DO2

Jesse A. Stone, et al. 983 Glendale Drive Batavia, OH 45103

Cancelled

9/5/2017

414814F149.

2016-CVE-1319 The Bank of New York Mellon, fka The Bank of New York, as trustee for the holders of the EQCC Asset Backed Certificates, Series 2001-1F

Bernard Craig, et al 13 Mount Holly Lane Amelia, OH 45102

Cancelled

9/5/2017

034442.005.

2017-CVE-0111 Wilmington Savings Fund Society, FSB, as trustee of Stanwich Mortgage Loan Trust A

Jamie C. Allen, et al. 2666 Airport Road Bethel, OH 45106

$36,667.00

9/5/2017

Plaintiff

323023G084.

2017-CVE-0214 JPMorgan Chase Bank, National Association

Cami L. Caudill, et al. 4433 Festive Court Cincinnati, OH 45245

$90,000.00

9/5/2017

Plaintiff

414819.042.

2017-CVE-0447 Nationstar Mortgage LLC Janice Paolini, et al. 30 Maple Street Amelia, OH 45102

$26,667.00

9/5/2017

Plaintiff

290108.033.

2016-CVE-0200 JPMorgan Chase Bank, National Association successor by merger to Bank One, N.A.

The Unknown Successor Trustees and/or Beneficiaries of the Nedeau Family Revocable Living Trust, Dated June 8, 2001, et al.

642 Parkland Drive Cincinnati, OH 45244

$89,000.00

8/29/2017

Promark Properties LLC 555 Virginia Lane Cincinnati Oh 45244

413105G147.

05-Sep-17 of 46Results

Case#


2016-CVE-1436 U.S. Bank Trust, N.A. as Trustee for LSF9 Master Participation Trust

Edward L. Hicks, et al. 2755 Sugartree Road Bethel, OH 45106

$74,000.00

8/29/2017

New Tomorrow Properties, LLC PO Box 200 Amelia Oh 45102

323017G159.

2016-CVE-1510 J. Robert True, Treasurer of Clermont County, Ohio

Levi H. Petry, et al. Tax Sale $56,000.00

8/29/2017

New Tomorrow Properties, LLC PO Box 200 Amelia Oh 45102

323010D092.

2016-CVE-1514 U.S. Bank National Association Timothy Shayne Menkhaus, et al.

1862 State Route 232 New Richmond, OH 45157

$140,000.00

8/29/2017

Ronald Steelman Jr., Chelsea Porter 5189 Old A & P Rd Ripley Oh 45167

222603D068.


Jennifer L. Boggs, et al. 4596 Blackberry Lane Batavia, OH 45103

$103,000.00

8/29/2017

Rose Hill Homes LLC 1886 Clermontville-Laurel Rd New Richmond Oh 45157

413104C284.


James Jarvis, et al. Tax Sale $5,426.00

8/29/2017

Larry Crawford 16309 Edgington Rd Williamsburg Oh 45176

493412B080., 493412B081., 4909377

2016-CVE-0331 Bayview Loan Servicing, LLC, a Delaware Limited Liability Company

John Cary, et al. 1611 State Route 28 Loveland, OH 45140

Cancelled

8/29/2017

112208A101.

2016-CVE-1462 Deutsche Bank National Trust Company, As Trustee for the Holders The Morgan Stanley ABS Capital I Inc. Trust 2004-SD2, Mortgage Pass-Through Certificates, Series 2004-SD2

Rita M. Jones, et al. 6680 Lynne Haven Court Loveland, OH 45140

Cancelled

8/29/2017

114343B057.

2017-CVE-0248 Santander Bank, National Association fka Sovereign Bank. National Association fka Sovereign Bank aka Sovereign Bank, a Federal Savings Bank

Lance W. Waitz, et al. 128 Paddlewheel Drive New Richmond, OH 45157

Cancelled

8/29/2017

260923.191.


Harry Brinkman, et al. Tax Sale No Bid - No Sale

8/29/2017

413111A039.


Goshen Community Development Corporation

Tax Sale $3,650.00

8/22/2017

Goshen Township Board of Trustees 6757 Goshen Rd Goshen Oh 45122

112213B015.

2016-CVE-0324 U.S. Bank National Association Victor C. Bauer, et al. 3471 Virginia Drive Amelia, OH 45102

$46,666.67

8/22/2017

Plaintiff

034511.071.


Case#


2016-CVE-1551 PennyMac Loan Services, LLC Josh Noe, et al. 4577 Vista Meadows Drive Batavia, OH 45103

$140,000.00

8/22/2017

Plaintiff

022012G121., 022012G121T

2016-CVE-1735 U. S. Bank National Association Blake A. Fenwick, a minor, as Heir to the Estate of Andrew D. Fenwick, aka Andrew D. Fendwick, et al.

4477 Eva Lane Batavia, OH 45103

$87,667.39

8/22/2017

Plaintiff

414141E098.

2017-CVE-0070 JPMorgan Chase Bank, N.A. Constance M. Sharp, et al. 603 Walnut Street New Richmond, OH 45157

$46,667.00

8/22/2017

Plaintiff

260907.215.

2017-CVE-0092 Wilmington Savings Fund Society, FSB, as trustee for Stanwich Mortgage Loan Trust A

Rusty Whitt, et al. 1 Shank Lane Amelia, OH 45102

$125,000.00

8/22/2017

Plaintiff

290114.520.

2017-CVE-0215 U.S. Bank National Association aka U.S. Bank N.A.

James Christopher Ennis aka James C. Ennis aka James Ennis aka Jim Ennis, et al.

6106 Weber Oaks Drive Loveland, OH 45140

$173,143.00

8/22/2017

Plaintiff

182517J136.

2017-CVE-0222 HSBC Bank USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2007-HE2, Asset Backed Pass-Through Certificates

Richard Danner, et al. 4528 Tealtown Road Batavia, OH 45103

$66,667.00

8/22/2017

Plaintiff

414814C069.

2016-CVE-0624 PHH Mortgage Corporation Margaret J. Andrews, et al. 2 Spencer Court Amelia, OH 45102

$110,000.00

8/15/2017

James D. Coddington, Inc. 3036 Stratford Ct. Loveland Oh 45140

290114.501.

2016-CVE-0273 Carrington Mortgage Services, LLC

Linda L. Walsk a/k/a Linda Lee Walsh, et al.

2354 Laurel Lindale Road New Richmond, OH 45157

Cancelled

8/15/2017

222607A061.


Zachary R. Pollitt, et. Al. 4266 Serenity Drive Batavia, OH 45103

Cancelled

8/15/2017

012010B211.

2017-CVE-0329 Federal National Mortgage Association

Wendy J. Leyes aka Wendy June Leyes, et al.

611 Legend Hills Cincinnati, OH 45255

Cancelled

8/15/2017

413216E179.

2017-CVE-0326 J. Robert True, Treasurer of Clermont County Ohio

George Losey, Deceased, et al

Tax Sale No Bid - No Sale

8/15/2017

082108F021.


Case#



Stephen C. Branch, et al. Tax Sale No Bid - No Sale

8/15/2017

304413087.

2015-CVE-1061 White Farm Development LLC aka White Gate Farm Home Owners Association Inc.

Daniel R. McGuire, et al. 5523 Mallard Pointe Ct. Milford, OH 45150

$230,000.00

8/15/2017

Plaintiff

182406B378., 182406B378T


Michael W. Harvey, aka Michael Harvey, et al.

6017 Meadow Avenue Goshen, OH 45122

$88,920.00

8/15/2017

Plaintiff

114313F059.

2016-CVE-1513 PHH Mortgage Corporation Jessica L. Haines aka Jessica L. Moore, et al.

200 West Glen Avenue Batavia, OH 45103

$26,666.67

8/15/2017

Plaintiff

060213A024.,060213A025.,060213A026A

2016-CVE-0334 Federal National Mortgage Association ("Fannie Mae"), a corporation organized and existing under the laws of the Unitied States of America

Stephen Paul Goode, et al. 37 Oakcrest Drive Milford, OH 45150

$132,100.00

8/8/2017

T.E.H. Construction Inc 586 Wards Corner Rd Loveland Oh 45140

210724A017.

2016-CVE-1037 Talmer Bank and Trust Successor by Merger to First Place Bank

James A. Kilgore, aka James Kilgore, et al.

1497 Denny Drive Amelia, Oh 45102

$63,000.00

8/8/2017

Mark Ryan 3130 Jenny Lind Rd Amelia Oh 45102

284445A010B, 284445A011A

2016-CVE-1340 Wesbanco Bank, Inc. Matthew W. Haas, et al 4192 Clough Lane Cincinnati, OH 45245

$83,500.00

8/8/2017

James D. Coddington Inc. 3036 Stratford Ct. Loveland Oh 45140

413215B063.

2016-CVE-1654 U.S. Bank National Association Roderick D. Higgins, et al. 3343 Meadow Green Court Amelia, OH 45102

$115,000.00

8/8/2017

Crosley Family Properties, LLC 6372 Pawnee Ridge Loveland Oh 45140

035517A002.


Melody Spurlock et al Tax Sale $6,000.00

8/8/2017

John & Robin Lowe 6423 Branch Hill Guinea Pk Loveland Oh 45140

182517A036.

2016-CVE-0718 U.S. Bank National Association successor by merger to U.S. Bank National Association ND

Aaron Garner aka Aaron R. Garner, et al.

2189 Angelwood Lane Goshen, Oh 45122

Cancelled

8/8/2017

112205N185.

2016-CVE-0899 Merchants National Bank Debra Lee Henneke, et al. 2676 Jackson Pike Batavia, OH 45103

Cancelled

8/8/2017

302915H027.,302915H032.

2017-CVE-0232 Selene Finance LP Tracy Callahan et al. 4631 Melody Lane Cincinnati, OH 45245

Cancelled

8/8/2017

413105F217.


Case#


2016-CVE-0579 Stonegate Mortgage Corporation Ricky M. Wheeler, et al 4445 Glendale Drive Batavia, OH 45103

Cancelled

8/1/2017

414802.074.


Mark Good aka Mark A. Good, et al.

4274 State Route 276 Batavia, Oh 45103

Cancelled

8/1/2017

523508A103.

2017-CVE-0129 Fifth Third Mortgage Company Lonnie Pittman Sr aka Lonnie W Pittman, et al

7018 Greenstone Trace Loveland, OH 45140

Cancelled

8/1/2017

112202B211.


Jerome A. Westendorf, et al. 2221 Siesta Drive Batavia, OH 45103

Cancelled

8/1/2017

012010B166.


Richard McFarland, et al. Tax Sale No Bid - No Sale

8/1/2017

252705B007.

2016-CVE-1562 Nationstar Mortgage LLC David Nicholas Spires aka David Nicholas Spies, et al.

212 Holly Lane Bethel, OH 45106

$40,000.00

8/1/2017

Plaintiff

324536.006.

2016-CVE-1613 U.S. Bank National Associate, As Trustee, Successor In Interest To Wachovia Bank National Association, As Trustee For Aegis Asset Backed Securities Trust Mortgage Pass-Through Certificates, Series 2004-2

John Doe(s) Name(s) Unknown, the Unknown heirs, devisees, legatees, beneficiaries of Aulta M. Jansen and their unknown spouses and creditors; the unknown executor, administratior, or personal representative of the Estate of Aulta M. Jansen; and, the unknown spouse of Aulta M. Jansen, et al.

570 Sherry Lane Cincinnati, OH 45255

$70,000.00

8/1/2017

Plaintiff

413214E209.


Thomas J. Flischel, et al. 572 Locust Corner Road Cincinnati, OH 45245

$260,000.00

8/1/2017

Plaintiff

272810E134.

2017-CVE-0079 Bank of America, N.A. successor by merger to BAC Home Loans Servicing, LP fka Countrywide Home Loans Servicing, LP

Brad J. Jacobs aka Brad Jacobs, et al.

224 Hotel Street New Richmond, OH 45157

$23,333.34

8/1/2017

Plaintiff

260909.313B, 260909.314B

2017-CVE-0304 Wilmington Savings Fund Society, FSB, as trustee of Stanwich Mortgage Loan Trust A

Cathy L. Sansone aka Cathy L. Sundin, et al.

37 Quail Brace Amelia, OH 45102

$82,000.00

8/1/2017

Plaintiff

295702.086.


Case#


2016-CVE-0561 U.S. Bank National Association sbm to The Leader Mortgage Company, LLC sbm to The Leader Mortgage Company

Heather Tilley, et al. 4504 New Market Court Batavia, OH 45103

$37,000.00

7/25/2017

Bubbles & Bear LLC 1545 S. Breiel Blvd Middletown Oh 45044

417001G297.

2016-CVE-1061 CitiFinancial Servicing LLC sbm CitiFinancial, Inc.

Charles W. Solinsky, et al. 5976 Belfast Road Goshen, Oh 45122

$53,500.00

7/25/2017

David N. Weaver 707 State Rt. 28 Lot 201 Milford Oh 45150

304548.018.

2016-CVE-1338 Reverse Mortgage Solutions, Inc.

William R. Dierks, et al. 3834 Bennett Road Cincinnati, OH 45245

$67,000.00

7/25/2017

Zem Properties LLC 1886 Clermontville-Laurel Rd New Richmond Oh 45157

284132.020.

2016-CVE-1759 HSBC Bank USA, National Association as Trustee for GSMPS Mortgage Loan Trust 2005-RP1

Robert W. Crider aka Robert Crider, et al.

2735 Crane Schoolhouse Road Bethel, OH 45106

$57,500.00

7/25/2017

Timothy M. Walker 4007 Bridle Path Dr. Bethel Oh 45106

323017G144.

2015-CVE-1103 United Security Financial Corp Mary M. Gastineau, et al. 2232 Kinnett Road Bethel, OH 45106

Cancelled

7/25/2017

433315D051.

2016-CVE-0265 PNC Bank, National Association David J. Sons, et al. 3814 Fulton Grove Road Cincinnati, OH 45245

Cancelled

7/25/2017

282809B129.

2017-CVE-0352 Freedom Mortgage Corporation Brian Daniel, et al. 6474 Branch Hill Guinea Pike Loveland, OH 45140

Cancelled

7/25/2017

172521F072.

2015-CVE-1273 Federal National Mortgage Association ("Fannie Mae"), a corporation organized and existing under the laws of the United States of America

Shelly A. Bauer, et al. 1903 George Street Goshen, OH 45122

$70,000.00

7/25/2017

Plaintiff

112213B195.

2016-CVE-0752 PNC Bank, National Association Michele D. Earhart aka Michele D. Troher, et al.

537 Aspen Glen Drive Cincinnati, OH 45244

$56,000.00

7/25/2017

Plaintiff

416802C410.

2017-CVE-0039 Fifth Third Bank, an Ohio Banking Corporation doing business as Fifth Third Bank

Stanley Hale, et al. 2264 Bethel New Richmond Road Bethel, OH 45106

$65,000.00

7/25/2017

Plaintiff

222606A039.

2014-CVE-1406 Franklin American Mortgage Company

Shaun P. Prewitt, et al. 53 Wooded Ridge Drive Amelia, OH 45102

$119,000.00

7/18/2017

Westmark Properties 10603 Laurin Ct. Union Ky 41091

050117.421.


Case#


2015-CVE-0563 Nationstar Mortgage LLC David G. Lloyd, et al. 1499 Rolling Knolls Drive Loveland, OH 45140

$86,100.00

7/18/2017

Catherine Cornwell 1001 W. Loveland Ave. Loveland Oh 45140

114343A014.

2016-CVE-1437 Ditech Financial LLC fka Green Tree Servicing, LLC

The Unknown Heirs, Devisees, Legatees, Executors, Administrators, Spouses and Assigns and the Unkown Guardians of Minor and/or Incompetent Heirs of Margaret A. Isaacs, et al.

6066 Bridgehaven Drive Milford, OH 45150

$152,000.00

7/18/2017

Cell Properties LLC 352 Center St #174 Miamiville Oh 45147

186604P003. & 186604P003G

2016-CVE-1758 U.S. Bank National Association Anthony Covington aka Anthony S. Covington, et al.

1145 Deblin Drive Milford, OH 45150

$98,000.00

7/18/2017

Cell Properties LLC 352 Center St. #174 Miamiville Oh 45147

184036.006.

2015-CVE-1184 The Bank of New York Mellon fka The Bank of New York, as successor in interest to JPMorgan Chase Bank, N.A. , as Trustee for Bear Stearns Asset Backed Securities Trust 2005-SD1, Asset-Backed Certificates, Series 2005-SD1

Maureen K. Ramey, et al. Tax Sale Cancelled

7/18/2017

323007C052.

2014-CVE-1081 Freedom Mortgage Corporation William H. Craig, et al. 2429 State Route 133 Bethel, OH 45106

$84,500.00

7/18/2017

Plaintiff

323008B028.

2017-CVE-0167 HSBC Bank USA, National Association as Trustee for ACE Securities Corp. Home Equity Loan Trust, Series 2005-WF1 Asset Backed Pass-Through Certificates

Karl Rose aka Karl R. Rose, et al.

178 Walnut St Williamsburg, OH 45176

$60,000.00

7/18/2017

Plaintiff

531318.066B, 531318.068B


Stanley Mae Powell, et al. Tax Sale $3,184.00

7/11/2017

Constance Ayers 654 Amber Trail Cincinnati Oh 45244

252706B007.

2015-CVE-0599 Green Tree Servicing LLC Gregory A. Moore, et al. 1124 Wellesley Avenue Batavia, OH 45103

Cancelled

7/11/2017

413103H349.

2016-CVE-1155 Wells Fargo Bank, N. A. Warren L. Barnes, et al. 4184 Brookdale Court Batavia, OH 45103

Cancelled

7/11/2017

012008F203., 012008F203T


Darlene Campbell, et al. Tax Sale No Bid - No Sale

7/11/2017

531304.310D


Case#


2016-CVE-0623 U.S. Bank Trust National Association, as Trustee for Towd Point Master Funding Trust 2015-LM4

Eva L. Simms, et al. 469 Tecumseh Drive Cincinnati, OH 45244

$107,000.00

7/11/2017

Plaintiff

414140.008.

2016-CVE-0652 Christiana Trust, a division of Wilmington Savings Fund Society, FSB, as indenture trustee, for the CSMC 2014-RPL2 Trust, Mortgage-Backed Notes, Series 2014-RPL2

Joshua J. Koenig, et al. 1504 Royal Oak Court Loveland, Oh 45140

$70,000.00

7/11/2017

Plaintiff

114343D135.


Elizabeth C. Swinson aka Elizabeth C. Browning, et al.

47 Wooded Ridge Drive Amelia, OH 45102

$124,700.00

7/11/2017

Plaintiff

050117.424.

2017-CVE-0145 Summit Funding, Inc. Linda R. Bishop, et al. 2680 State Route 232 Bethel, OH 45106

$150,000.00

7/11/2017

Plaintiff

323012G128., 323012G132.

2017-CVE-0070 JPMorgan Chase Bank, N.A. Constance M. Sharp, et al. 603 Walnut Street New Richmond, OH 45157

Cancelled

6/27/2017

260907.215.


Harbour Portfolio VII, LP, et al. Tax Sale No Bid - No Sale

6/27/2017

414141.051B


Sunday M. Gadberry, et al. 6555 State Route 48 Goshen, OH 45122

$39,700.00

6/27/2017

Plaintiff

114314.055., 114314.056.

2016-CVE-0860 Stearns Lending, LLC Laura J. Reinbolt, et al. 258 Apples Way Batavia, OH 45103

$60,000.00

6/27/2017

Plaintiff

018001.025.

2016-CVE-1403 Wells Fargo Financial Ohio 1, Inc.

Tammy S. Yingling, et al. 5840 Stonebridge Circle Milford, OH 45150

$140,000.00

6/27/2017

Plaintiff

186609P003G, 186609P302.

2017-CVE-0146 AmeriFirst Financial Corporation James M. Moorman, et al. 2717 Sugartree Road Bethel, OH 45106

$53,334.00

6/27/2017

Plaintiff

324525.004., 324525.005B

2016-CVE-1328 PHH Mortgage Corporation Martha A. Castellon-Vogel aka Dr. Martha A. Castellon-Vogel aka Dr. Martha Castellon-Vogel, et al.

852 Miami Ridge Loveland, OH 45140

$296,000.00

6/20/2017

Homestone Properties, LLC 2788 Crane Schoolhouse Rd Bethel OH 45106

172521E130.


Case#


2016-CVE-1598 Branch Banking And Trust Company

Austin D. Moore, et al. 1418 Twin Spires Drive Batavia, OH 45103

$72,000.00

6/20/2017

DSW Enterprises, LLC 1051 Hayward Cr Milford OH 45150

016705R102., 016705R102T

2016-CVE-1763 Ocwen Loan Servicing LLC Amanda Vornhagen, et al. 3304 Huntsman Trace Amelia, OH 45102

$60,000.00

6/20/2017

Julian M. Arbaiza & Jairo G. Vargas 1030 Marbea Drive Loveland OH 45140

295702A012.


John G. Wilson, et al. Patterson Road (1 Acre Vacant Land) Bethel, OH 45106

$5,000.00

6/20/2017

Nicole Jungkunz 3497 Patterson Rd Bethel OH 45106

323014C073.



Cancelled

6/20/2017

414814F149.


The Unknown Successor Trustees and/or Beneficiaries of the Nedeau Family Revocable Living Trust, Dated June 8, 2001, et al.

642 Parkland Drive Cincinnati, OH 45244

Cancelled

6/20/2017

413105G147.

2016-CVE-1673 Ditech Financial LLC Betty J. Grippa, et al. 1432 Clough Pike Batavia, OH 45103

Cancelled

6/20/2017

032008B010.

2016-CVE-1695 Wells Fargo Bank, N.A. The Unknown Heirs, Devisees, Legatees, Executors, Administrators, Spouses and Assigns and the Unknown Guardians of Minor and/or Incompetent Heirs of Colleen B. Morse, et al.

2084 Harvey Road New Richmond, OH 45157

Cancelled

6/20/2017

222607A089.

2017-CVE-0050 Nationstar Mortgage LLC Robbin Kinney, et al. 410 Columbia Street New Richmond, OH 45157

Cancelled

6/20/2017

260906.206B

2015-CVE-1497 U.S. Bank National Association as successor by merger of U.S. Bank National Association ND

Robert D. Deatley aka Robert Deatley, et al.

2408 Ginn Road New Richmond, OH 45157

$24,750.00

6/20/2017

Plaintiff

423317A040.

2016-CVE-0755 Amos Financial LLC Kenneth E. Huffaker, et al. 6749 Plum Street Goshen, OH 45122

$33,333.34

6/20/2017

Plaintiff

112213B037., 112213B038., 112213B039., 112213B040., 112213B041., 112213B042., 112213B043., 112213B044., 112213B045.


Case#


2016-CVE-1031 Ditech Financial LLC Sue Jackson aka Sue C. Jackson, et al.

116 Maplewood Drive Owensville, OH 45160

$103,000.00

6/20/2017

Plaintiff

319003A014.

2016-CVE-1040 Nationstar Mortgage LLC Matthew B. Sullivan, et al. 1294 Batavia Pike aka Old State Route 74 Batavia, OH 45103

$98,575.00

6/20/2017

Plaintiff

413103B151.

2016-CVE-1086 U.S. Bank National Association as successor by merger of Firstar Bank, NA Formerly known as Star Bank, N.A.

Steven D. Larson, et al. 1517 Fay Road Loveland, OH 45140

$127,100.00

6/20/2017

Plaintiff

114344.003.

2016-CVE-1531 Ditech Financial LLC fka Green Tree Servicing LLC

The Unknown Heirs, Devisees, Legatees, Executors, Administrators, Spouses and Assigns and the Unknown Guardians of Minor and/or Incompetent Heirs of Steven D. Rice aka Steven Rice, et al.


$73,333.34

6/20/2017

Plaintiff

304526.007.

2017-CVE-0117 GDC Investors LLC Aspen Property Development, LLC

635 Aston Road Cincinnati, OH 45244

$400,000.00

6/20/2017

Plaintiff

413111A021.

2015-CVE-0617 Branch Banking and Trust Company

Robby D. Hackworth, et al. 995 Glendale Drive Batavia, OH 45103

$109,000.00

6/13/2017

John L. Costello 184 Winding Trails Dr Williamsburg OH 45176

414814C073.


Darrell A. Egan, et al. Tax Sale $4,455.00

6/13/2017

Laurence Devine 5026 State Route 132 Batavia OH 45103

232610A097., 2309075

2011-CVE-0199 BAC Home Loans Servicing, LP fka Countrywide Home Loans Servicing, LP

Robert C. Fuersich, et al. 4854 Orland Road Cincinnati, OH 45244

Cancelled

6/13/2017

413111C121.

2015-CVE-1061 White Farm Development LLC aka White Gate Farm Home Owners Association Inc.

Daniel R. McGuire, et al. 5523 Mallard Pointe Ct. Milford, OH 45150

Cancelled

6/13/2017

182406B378., 182406B378T

2016-CVE-0669 CitiMortgage, Inc. Lawrence Larkin aka Lawrence G. Larkin, et al.

2031 Woodville Pike Goshen, OH 45122

Cancelled

6/13/2017

114324.032.

2016-CVE-1514 U.S. Bank National Association Timothy Shayne Menkhaus, et al.

1862 State Route 232 New Richmond, OH 45157

Cancelled

6/13/2017

222603D068.


Case#


2016-CVE-1562 Nationstar Mortgage LLC David Nicholas Spires aka David Nicholas Spies, et al.

212 Holly Lane Bethel, OH 45106

Cancelled

6/13/2017

324536.006.

2015-CVE-1025 The Bank of New York Mellon f/k/a The Bank of New York as successor in interest to JPMorgan Chase Bank, National Association, as Trustee for the PPT Asset-Backed Certificates, series 2004-1

Unknown Spouse, if any, of Dorothy L. Pitzer, et al.

2110 Cooks Grant Drive Milford, OH 45150

$68,000.00

6/13/2017

Plaintiff

186202J060., 186202J030G

2016-CVE-0604 PennyMac Loan Services, LLC Michael L. Osman, et al. 1804 Stumpy Lane Goshen, OH 45122

$50,000.00

6/13/2017

Plaintiff

114338.028.

2016-CVE-1226 CitiMortgage, Inc Rebecca S. Lindsey-Swartz aka Rebecca J. Lindsey-Swartz, et al.

3551 State Route 125 Bethel, OH 45106

$53,334.00

6/13/2017

Plaintiff

323023F075.

2016-CVE-1465 U.S. Bank National Association Jeremy L. Kihnke, et al 3997 Gleneste Withamsville Road Cincinnati, OH 45245

$77,700.00

6/13/2017

Plaintiff

413219.093.

2016-CVE-1747 Lakeview Loan Servicing, LLC Melissa Watkins, et al. 4106 West Fork Ridge Drive Batavia, OH 45103

$58,000.00

6/13/2017

Plaintiff

523515F083.

2015-CVE-0179 Nationstar Mortgage, LLC Anthony L. Roark aka Anthony Roark, et al.

4321 Cordial Place Batavia, OH 45103

$94,600.00

6/6/2017

Westmark Properties, LLC 10603 Laurin Court Union KY 41091

012010B096.

2016-CVE-1584 Lakeview Loan Servicing, LLC Madelyn Watts aka Madelyn Marie Watts aka Madelyn Marie Watkins, et al.

532 Aldor Lane Cincinnati, OH 45255

$75,000.00

6/6/2017

Nathan D. Cutler & Miranda M. Cutler 762 Ireland Road Wilmington OH 45177

413216D174.

2017-CVE-0016 Caliber Home Loans, Inc. Athena Teetor, et al. 214 Duchess Lane Cincinnati, OH 45255

$76,100.00

6/6/2017

Jared & Mandy Solomon 715 Clough Pike Cincinnati OH 45245

416001D016A

2015-CVE-1307 Ditech Financial LLC Michael Myers, et al. 3850 Oak Creek Lane Goshen, OH 45122

Cancelled

6/6/2017

112206F117.


Michael S. Silvey, et al. 1885 Sunnyside Drive Goshen, OH 45122

Cancelled

6/6/2017

112207H275.


Case#


2016-CVE-0236 U.S. Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust, Mortgage Loan Asset-Backed Certificates, series 2005-A8

Keith W. Shebesta aka Keith Shebesta, et al.

305 Brown Street Bethel, OH 45106

$40,000.00

6/6/2017

Plaintiff

324418.003.

2016-CVE-1147 Bank of America, N.A. Deborah K. Ellis, et al. 2866A Lindale Mt. Holly Road Amelia, OH 45102

$53,334.00

6/6/2017

Plaintiff

232610D095.

2016-CVE-1479 Lakeview Loan Servicing, LLC Sherry J. Riley, et al. 7190 Shiloh Road Goshen, OH 45122

$73,334.00

6/6/2017

Plaintiff

114316.062.


Laura A. Patterson-Giles, et al.

3921 Nicklaus Court Cincinnati, OH 45245

$285,000.00

5/30/2017

PortStar LLC 6615 Dawson Road Madeira OH 45243

275712C073.


Shelby W. Hall, et al. Tax Sale $26,500.00

5/30/2017

Selena and Ron Moses 7040 Number Five Road Pleasant Plain OH 45162

473403I049. (Clermont Co.), 1813300004 (Warren Co.)

2016-CVE-1550 U.S. Bank National Asscoiation Lyndsey M. Sosby, et al. 517 Harrison Lane Cincinnati, OH 45244

$106,000.00

5/30/2017

KM Property Solutions, LLC 3017 Marshall Ave Cincinnati OH 45220

413214A186.


Jake D. Waugh, et al. Tax Sale $11,100.00

5/30/2017

Jared & Mandy Solomon 715 Clough Pike Cincinnati OH 45245

232609I099.

2016-CVE-1679 Sharefax Credit Union, Inc. Scott D. Meadors, et al. 3563 Bootjack Corner Rd Williamsburg, OH 45176

$55,100.00

5/30/2017

Ronald R. Ryerson & Patricia C. Ryerson 2613 Poplar Ridge Dr Bethel OH 45106

523503E156.

2016-CVE-1426 Wells Fargo Bank, N.A. Julie L. Jarocewicz, et al. 4638 Trophy Lane Batavia, OH 45103

Cancelled

5/30/2017

016705D305., 016705D305T


Thomas J. Flischel, et al. 572 Locust Corner Road Cincinnati, OH 45245

Cancelled

5/30/2017

272810E134.

2016-CVE-0167 U.S. Bank National Association, as Trustee for the Certificateholders of SARM 05-19XS

Jeffrey S. Haymes, et al. 5768 Ashcraft Drive Milford, Oh 45150

$135,000.00

5/30/2017

Plaintiff

184603E130A, 184603E129B


Case#


2016-CVE-0380 U.S. Bank National Association Corey Mell, et al. 402 S. Charity Street Bethel, Oh 45106

$45,000.00

5/30/2017

Plaintiff

360316.119P

2016-CVE-1096 PennyMac Loan Services, LLC Arthur L. Fancote, Jr., et al. 841 Youngs Lane Cincinnati, OH 45245

$53,333.34

5/30/2017

Plaintiff

414920.004.

2016-CVE-1502 The Park National Bank successor by merger to First Clermont Bank formerly known as Clermont Savings Bank

Wilma Jean Holland, et al. 1799 U.S. Route 52 Moscow, OH 45153

$33,333.34

5/30/2017

Plaintiff

443305C029.

2016-CVE-0013 Cook's Grant Condominium Unit Owners' Association, Inc.

Gary W. Combs, et al. 5887 Hanley Close Milford, OH 45150

$52,000.00

5/23/2017

Walter G. Roth 5142 Fordon Ct Cincinnati OH 45244

186202L130.

2016-CVE-0522 U.S. Bank National Association Robert P. Parlier, Jr. aka Robert Parlier, et al.

3463 Hickory Lane Amelia, OH 45102

$114,100.00

5/23/2017

Kenneth J. Hughes 3589 South Heartwood Amelia OH 45102

282807C166.

2016-CVE-0137 Bank of America, N.A. Dennis P. Libengood, et al. 4636 Locust Grove Ct Batavia, OH 45103

Cancelled

5/23/2017

413104C369.

2016-CVE-0237 The Huntington National Bank Daniel T. Cooley, et al. 3614 Legend Oaks Drive Amelia, Oh 45102

Cancelled

5/23/2017

282813A327.


Michael L. Davis, et al. 3942 Wilma Court Cincinnati, OH 45245

Cancelled

5/23/2017

414103.060.

2016-CVE-0624 PHH Mortgage Corporation Margaret J. Andrews, et al. 2 Spencer Court Amelia, OH 45102

Cancelled

5/23/2017

290114.501.




Cancelled

5/23/2017

284445A010B, 284445A011A

2016-CVE-1760 Fifth Third Mortgage Company Rachel F. Grothaus, et al. 1300 Cross Creek Drive Loveland, OH 45140

Cancelled

5/23/2017

112203J266.

2015-CVE-1174 U.S. Bank National Association, as Trustee, on behalf of the holders of the Home Equity Asset Trust 2002-5 Home Equity Pass-through Certificates, Series 2002-5

Jayne M. Lambert aka Jayne Lambert, et al.

6483 Springhouse Lane Loveland, Oh 45140

$63,334.00

5/23/2017

Plaintiff

112208G189.


Case#


2015-CVE-1671 Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc. (RALI) 2003-QS19

Alan L. Hornsby aka Alan Hornsby, et al.

5645 Betty Lane Milford, Oh 45150

$60,000.00

5/23/2017

Plaintiff

184020A034.

2016-CVE-0342 U.S. Bank National Association Kathryn J. Evans, et al. 143 South Fourth Street Williamsburg, OH 45176

$36,667.00

5/23/2017

Plaintiff

531308.196B


Corrina T. Ferris, et al. 516 Kaldy Street Cincinnati, OH 45244

$52,000.00

5/23/2017

Plaintiff

414202.003A

2016-CVE-1671 JPMorgan Chase Bank, N.A. Shawn J. Johnson, et al. 5890 Serenity Lane Batavia, OH 45103

$80,560.00

5/23/2017

Plaintiff

493412B088.

2015-CVE-0193 U.S. Bank National Association, not in its individual capacity but solely as Trustee on behalf of the OWS REMIC Trust 2013-2

Edward S. Dill, et al. 4037 Andora Blvd. Amelia, OH 45102

$202,600.00

5/16/2017

Kathy Clay 1107 Ridge Pointe Dr Batavia Oh 45103

032021A034.

2015-CVE-1069 Fifth Third Mortgage Company Joe K. Louthan aka Joseph Kelly Louthan aka Joe Louthan, et al.

5453 Brushy Fork Road Batavia, OH 45103

$33,433.34

5/16/2017

Crosley Family Properties, LLC 6372 Pawnee Ridge Drive Loveland Oh 45140

302914A013.

2016-CVE-0777 U.S. Bank National Association Jack Abbott, et al. 4224 East Fork Hills Drive Batavia, OH 45103

$68,500.00

5/16/2017

Charles R. Games 4320 Courtesy Lane Batavia Oh 45103

523515F169.

2016-CVE-1129 Wells Fargo Bank, N.A. successor by merger to Wells Fargo Home Mortgage, Inc.

Ann O'Neill Brummet aka Ann O'Neill-Brummet aka Ann C. Brummet aka Ann C. O'Neill, et al.

3805 Misty Meadow Lane Amelia, OH 45102

$96,100.00

5/16/2017

S. Muncie, LLC PO Box 728 Batavia Oh 45103

036703A302., 036703A003G

2016-CVE-1142 Towne Mortgage Company Mary S. Fahey aka Mary Sharon Fahey aka Mary Fahey, et al.

5714 Linden Drive Milford, OH 45150

$91,000.00

5/16/2017

Cell Properties, LLC 352 Center St. #174 Miamiville Oh 45147

184631C282.

2016-CVE-1480 J.Robert True, Treasurer of Clermont County, Ohio

Angela Cashner, et al. Tax Sale $32,000.00

5/16/2017

Shawn Arszman 2702 State Rt 232 Bethel Oh 45106

360317A008B


Unknown Heirs at Law, Devisees, Legatees, Executorsand Administrators of Georgia Lee Hunter aka Georgia L. Hunter, Deceased, et al.

636 Wards Corner Road Loveland, OH 45140

$55,000.00

5/16/2017

Brian Noe 1212 Wintercrest Circle Milford Oh 45150

174026.004.


Case#



Maureen K. Ramey, et al. 3473 Sodom Road Hamersville, Oh 45130

Cancelled

5/16/2017

323007C052.

2016-CVE-0308 Nationstar Mortgage LLC Edwin J. Lotz, et al. 4307 Gary Lane Batavia, Oh 45103

Cancelled

5/16/2017

014506.011.

2015-CVE-1449 Nationstar Mortgage LLC Rebecca L. Sparks, et al. 4357 Terrace Drive Cincinnati, OH 45245

$73,000.00

5/16/2017

Plaintiff

414245C040.

2015-CVE-1521 Quicken Loans Inc. Andrew C. Maness, et al. 1366 Clermontville Laurel Road New Richmond, OH 45157

$30,000.00

5/16/2017

Plaintiff

222615A047.

2016-CVE-0489 Bank of America, N.A. Alfred W. Altrock aka Alfred Altrock, et al.

2370 Vista Lake Drive Batavia, OH 45103

$130,000.00

5/16/2017

Plaintiff

022012G096., 022012G096T

2016-CVE-0562 Nationstar Mortgage LLC John Doe, Name Unknown, the Unknown heirs, devisees, legatees, beneficiaries of Dax R. Daniel and their unknown spouses and creditors; the unknown executor, administrator, or personal representative of the Estate of Dax R. Daniel; and Jane Doe, Name Unknown, the unknown spouse of Dax R. Daniel, et al.

3724 Parfore Court Cincinnati, Oh 45245

$45,000.00

5/16/2017

Plaintiff

286401F001.

2016-CVE-1273 Bank of America, N.A. Aaron L. Jones, et al. 2574 Allegro Lane Loveland, OH 45140

$100,000.00

5/16/2017

Plaintiff

112208G276.

2014-CVE-0695 PNC Bank, National Association successor by merger to National City Bank

Judith C. Figgins aka Judith Carson Figgins aka Judith Elaine Banks, deceased, et al.

2906 South Bantam Road Bethel, OH 45106

$110,000.00

5/9/2017

Steve and Trish King 2555 Moore Rd Bethel Oh 45106

323022B047.

2015-CVE-0780 HSBC Bank USA, National Association as Trustee for Nomura Asset Acceptance Corporation, Alternative Loan Trust, Series 2007-1, Mortgage Pass-Through Certificates, Series 2007-1

Eddie D. Jackson, et al. 1334 Cross Creek Drive (Lot Only) Loveland, OH 45140

$20,500.00

5/9/2017

Living Solutions LLC PO Box 315 Loveland Oh 45140

112203J395.


Case#


2016-CVE-0505 U.S. Bank National Association Jesse L. Pez, et al. 1019 Glendale Drive Batavia, OH 45103

$77,000.00

5/9/2017

James and Lori Teater PO Box 44217 Cincinnati Oh 45244

414814C060.


GP SANDHU, INC., et al. Tax Sale $46,060.00

5/9/2017

Gregory Properties Inc 2129 State Rt 125 Amelia Oh 45102

414122.012.

2016-CVE-1663 J. Robert True, Clermont County, Ohio

Kathlyn A. Hacker, et al. Tax Sale $13,000.00

5/9/2017

Ray and Phyllis Redmon 2343 Warrior Way Goshen Oh 45122

114312.003., 1105011


Angela N. Scott, et al. Tax Sale $3,913.00

5/9/2017

Larry Crawford 16309 Edgington Rd Williamsburg Oh 45176

493412B078, 4904516



Cancelled

5/9/2017

414814F149.

2016-CVE-0752 PNC Bank, National Association Michele D. Earhart aka Michele D. Troher, et al.

537 Aspen Glen Drive Cincinnati, OH 45244

Cancelled

5/9/2017

416802C410.

2016-CVE-1286 Cenlar FSB Erik Shoemaker, et al. 3992 Alexander Lane Batavia, OH 45103

Cancelled

5/9/2017

524432.037.


Larry Hollon, et al. Tax Sale Cancelled

5/9/2017

473404F023.

2010-CVE-1087 U.S. Bank, N.A., as successor trustee to Bank of America, N.A. as successor by merger to LaSalle Bank N.A., as Trustee for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates, Series 2007-2

Glenice Dewar, et al. 3377 Huntsman Trace Amelia, OH 45102

$33,333.34

5/9/2017

Plaintiff

296301S804F

2015-CVE-1703 Wilmington Savings Fund Society, FSB dba Christina Trust, not individually but as trustee for Carlsbad Funding Mortgage Trust

Donna E. McElfresh, et al. 2104 Laurel Lindale Road New Richmond, OH 45157

$130,000.00

5/9/2017

Plaintiff

222604B054.

2016-CVE-0470 U.S. Bank National Association Victoria Pearl Jamison, et al. 6275 Marathon Edenton Blanchester, OH 45107

$133,000.00

5/9/2017

Plaintiff

493407C058.


Case#


2016-CVE-1257 JPMorgan Chase Bank, National Association successor by merger to Chase Home Finance, LLC

Derek M. Christenson aka Derek Christenson, et al.

38 Crestview St. Milford, OH 45150

$121,600.00

5/9/2017

Plaintiff

214629.009., 210724B335P

2016-CVE-1372 Wells Fargo Bank, NA Rita A. Sand, et al. 2089 Commons Circle Drive Batavia, OH 45103

$90,000.00

5/9/2017

Plaintiff

016704L017B


Michael Kuhl, as Possible Heir to the Estate of Darryl Lynne Slusher, et al.

3918 Dieckman Lane Cincinnati, OH 45245

$36,667.00

5/9/2017

Plaintiff

413217G182.


Dennis Dermody, et al. Tax Sale $40,000.00

4/25/2017

James Coddington Inc 3036 Stratford Ct Loveland Oh 45140

184631B092.

2015-CVE-0311 MidFirst Bank Randy L. Garvin (deceased), et al.

4263 Larma Lane Cincinnati, OH 45245

$70,000.00

4/25/2017

Heather Loftis 3340 Weaver Rd Batavia Oh 45103

414124.005.

2016-CVE-0304 Wells Fargo Bank, N.A. Robert A. Drinnen, et al. 6313 Black Hawk Court Loveland, OH 45140

$143,500.00

4/25/2017

AP Rimtex LLC 5810 Trailside Ct Mason Oh 45040

182520G520.


Jamie Sue Spurgeon, Deceased, et al.

Tax Sale $31,000.00

4/25/2017

Living Solutions LLC PO Box 315 Loveland Oh 45140

286002.069F


Ruth M. Otto, et al. Tax Sale $9,000.00

4/25/2017

Raymond Boyd 10026 Morrow-Woodville Rd Blanchester Oh 45107

473403A040.

2013-CVE-0662 Nationstar Mortgage LLC Garin L. Smith, et al. 1331 Inlet Court Amelia, OH 45102

Cancelled

4/25/2017

032023D380.

2015-CVE-0222 Ocwen Loan Servicing, LLC James E. Osbourne, aka James Osbourne, et al.

643 Carefree Drive Cincinnati, OH 45244

Cancelled

4/25/2017

414146.005., 413111D108.

2015-CVE-1149 DLJ Mortgage Capital, Inc. Michael G. McDowell aka Mike DcDowell, et al.

1458 Woodville Pike Loveland, OH 45140

Cancelled

4/25/2017

114328.009.


Case#


2016-CVE-0334 Federal National Mortgage Association ("Fannie Mae"), a corporation organized and existing under the laws of the Unitied States of America

Stephen Paul Goode, et al. 37 Oakcrest Drive Milford, OH 45150

Cancelled

4/25/2017

210724A017.

2016-CVE-0762 Summit Funding, Inc. Sean Barber, et al. 272 North St. Batavia, Oh 45103

Cancelled

4/25/2017

060203.140.


Katherine Hickman, et al. Tax Sale Cancelled

4/25/2017

234425.023.

2015-CVE-0784 M & T Bank ERX2, LLC, et al. 1727 State Route 28 Goshen, OH 45122

$50,000.00

4/25/2017

Plaintiff

112207K168.

2016-CVE-1378 The Huntington National Bank Matthew S. Palm aka Matthew Palm, et al.

2866 Lindale Mount Holly Road Amelia, OH 45102

$56,667.00

4/25/2017

Plaintiff

235711.023.

2016-CVE-1692 Wells Fargo Bank, NA Mary K. Reffit, et al. 3381 Mound Street Bethel, OH 45106

$60,000.00

4/25/2017

Plaintiff

323023D055P

2015-CVE-1323 Roy Foster, et al. Jamie Hartman, et al. 2339 Bauer Road Batavia, OH 45103

$141,000.00

4/18/2017

Edgar Construction LLC 9468 Town Square Ave Cincinnati Oh 45242

012011C101.


Kemberly E. Proud, et al. 6041 Marsh Circle Loveland, OH 45140

$110,000.00

4/18/2017

Patricia Inabnitt 5995 Goshen Rd Goshen Oh 45122

112208F240.

2016-CVE-1523 Planet Home Lending, LLC Carl G. Davenport, et al. 4520 Julep Way Batavia, OH 45103

$65,300.00

4/18/2017

Wayne Loudermilk 1402 Troon Ave Milford Oh 45150

016705K102., 016705K102T


Dollie Williams, Deceased, et al,

Tax Sale $23,000.00

4/18/2017

Humphrey Properties LLC 2613 Crane Schoolhouse Rd Bethel Oh 45106

323023D013B, 323023D015., 323023D142.

2008-CVE-0958 Citibank, N.A. as Trustee for the MLMI Trust Series 2007-HE2

Shelly R. Funston and Timothy L. Mason, et al.

1200 Forest Run Drive Batavia, OH 45103

Cancelled

4/18/2017

413103G307.

2015-CVE-0598 Ventures Trust 2013-I-H-R by MCM Capital Partners, LLC, Its Trustee

Robert B. McFadden, et al. 1171 State Route 28 Milford, OH 45150

Cancelled

4/18/2017

184024A041.


Case#


2015-CVE-0910 U.S. Bank National Association, as trustee, in trust for registered holders of Chase Funding Mortgage Loan Asset-Backed Certificates, Series 2004-2

Robin D. Dunn, et al. 4428 Hartman Lane Batavia, OH 45103

Cancelled

4/18/2017

012004B127.

2015-CVE-1030 Selene Finance LP Donna S. Centers and Paul H. Centers, Jr., et al.

1895 Laurel Lindale Road New Richmond, OH 45157

Cancelled

4/18/2017

222619.103B

2016-CVE-0899 Merchants National Bank Debra Lee Henneke, et al. 2676 Jackson Pike Batavia, OH 45103

Cancelled

4/18/2017

302915H027.,302915H032.

2016-CVE-1155 Wells Fargo Bank, N. A. Warren L. Barnes, et al. 4184 Brookdale Court Batavia, OH 45103

Cancelled

4/18/2017

012008F203., 012008F203T

2016-CVE-0398 U.S. Bank National Association John G. Aubry aka John Aubry, et al.

4333 Beechmont Drive Cincinnati, OH 45244

$75,000.00

4/18/2017

Plaintiff

414244.047.

2016-CVE-0963 The Bank of New York Mellon fka The Bank of New York as Trustee for Asset Backed Funding Corporation Asset-Backed Certificates, Series 2005-HE1

Bryan Theaderman, et al. 2768 Cedarville Road Goshen, OH 45122

$120,000.00

4/18/2017

Plaintiff

493410B133.

2016-CVE-1163 Wilmington Savings Fund Society, FSB, DBA Christina Trust, not Individually But as Trustee for Ventures Trust 2013-I-H-R

Unknown Heirs, Assigns, Legatees and Devisees of Fred I. Davidson, et al.

604 Mercury Drive Cincinnati, OH 45244

$78,000.00

4/18/2017

Plaintiff

414231E089.

2016-CVE-1225 CitiBank, N.A. Keith A. Latham aka Keith Latham, et al.

3476 Smyrna Road Felicity, OH 45120

$33,334.00

4/18/2017

Plaintiff

082112C047.

2016-CVE-1413 First Key Mortgage LLC Unknown Heirs, Assigns, Legatees, and Devises of Kimberly D. Pflanz, et al.

3951 Wilma Court Cincinnati, OH 45245

$93,000.00

4/18/2017

Plaintiff

414103.071.

2016-CVE-1441 James B. Nutter & Company Unknown Successor Trustee of the Shirley Yvonne Riley Living Trust, dated November 9, 1996, et al.

443 Newtonsville Road Newtonsville, OH 45158

$90,587.00

4/18/2017

Plaintiff

501102.054P

2016-CVE-1693 Nationstar Mortgage LLC Richard D. Lane, et al. 1026 Bucktown Trails Williamsburg, OH 45176

$60,300.00

4/18/2017

Plaintiff

142302B035.


Case#


2013-CVE-1661 Cameron Crossing Owners Association, Inc.

George C. Bedinghaus, et al. 3008 Abby Way Loveland, OH 45140

$118,000.00

4/4/2017

Christine Patsfall 923 Blackburn Dr. Loveland Oh 45140

112208G350.

2016-CVE-1411 Wilmington Savings Fund Society, FSB, d/b/a Christiana Trust, not individually but as trustee for Pretium Mortgage Acquisition Trust

Janice Kannenberg, et al. 6812 Goshen Road Goshen, OH 45122

$20,100.00

4/4/2017

AVM Investments Inc. 10600 Jefferson Ave Loveland Oh 45140

112207H005.


Andrew L. Juergens, et al. 6170 South Shadow Hill Way Loveland, OH 45140

Cancelled

4/4/2017

182515G209.

2015-CVE-0289 Willowbrook Community Services Association

Michelle L. Gapinski, et al. 4609 Brookview Drive Batavia, OH 45103

Cancelled

4/4/2017

413104C311.

2016-CVE-0872 Bank of America, N.A. Christopher Vaughn, et al. 2548 Allegro Lane Loveland, OH 45140

Cancelled

4/4/2017

112208G329.

2016-CVE-1147 Bank of America, N.A. Deborah K. Ellis, et al. 2866A Lindale Mt. Holly Road Amelia, OH 45102

Cancelled

4/4/2017

232610D095.

2016-CVE-1340 Wesbanco Bank, Inc. Matthew W. Haas, et al 4192 Clough Lane Cincinnati, OH 45245

Cancelled

4/4/2017

413215B063.

2016-CVE-1522 U.S. Bank National Association Michael Frith, aka Michael A. Frith, et al.


Cancelled

4/4/2017

114306A020.

2016-CVE-1641 Wells Fargo Bank, NA Nicholas Reed, et al. 3779 Starling Road Bethel, OH 45106

Cancelled

4/4/2017

323018G031.

2016-CVE-0378 PNC Bank, National Association Unknown Spouse, Heirs, Creditors, Executors, Administrators, Legatees and Devisees if any of Marilyn P. Socol, Deceased, et al.

3874 Vineyard Green Drive Cincinnati, OH 45255

$115,100.00

3/28/2017

Real Property Investments Inc. 1011 S. Saint Peter Indianapolis IN 46203

416702F017B


Irene Craig et al. 718 Pine Ridge Road Milford, OH 45150

$132,000.00

3/28/2017

Gregory & Melissa Rodgers 714 Shady Hollow Lane Milford OH 45150

184619A053.

2016-CVE-1009 Pacific Union Financial, LLC Walter Sallee aka Walter F. Sallee, et al.

5513 Garrett Drive Milford, OH 45150

$91,201.00

3/28/2017

Animated Resolutions, LLC 604 Legend Hills Cincinnati OH 45255

184020C133.


Case#


2016-CVE-1370 Wells Fargo Bank, N.A. Todd Walsh aka Todd J. Walsh, et al.

3915 State Route 133 Williamsburg, OH 45176

$65,100.00

3/28/2017

James D Coddington Inc. 3036 Stratford Ct Loveland OH 45140

524712.005.


Gene V. Imsande, et al. Tax Sale $22,000.00

3/28/2017

Kathryn M & Edward A Schmid 2156 Snyder Rd Batavia OH 45103

142303B036.


Ann O'Neill Brummet aka Ann O'Neill-Brummet aka Ann C. Brummet aka Ann C. O'Neill, et al.

3805 Misty Meadow Lane Amelia, OH 45102

Cancelled

3/28/2017

036703A302., 036703A003G

2016-CVE-1186 American Financial Resources, Inc

Jason G. Boggess, et al. 4816 Stoneybrook Rd Cincinnati, OH

Cancelled

3/28/2017

414818B122.


Tearenal L. Gulat, et al. Tax Sale Cancelled

3/28/2017

142310C072.

2015-CVE-0691 U.S. Bank National Association, not inits individual capacity but solely as trustee for the RMAC Trust, Series 2016-CTT

Christopher A. Huser, et al. 1302 Forest Glen Boulevard Batavia, OH 45103

$310,000.00

3/28/2017

Plaintiff

012008F073., 012008F073T


Sherry L. Stillwell, et al. 2296 Bethel New Richmond Road Bethel, OH 45106

$40,000.00

3/28/2017

Plaintiff

222606A032.


Crystal Hitt, et al. 1703 Ludlow Circle Amelia, OH 45102

$54,000.00

3/28/2017

Plaintiff

282806C111., 282806C109A, 282806C109B, 282806C110., 282806C112.

2016-CVE-1252 FJD Consulting, LLC Donna Willhoff aka Donna J. Willhoff, et al.

222 East Plane Street Bethel, OH 45106

$50,000.00

3/28/2017

Plaintiff

360325A005A

2014-CVE-1355 Nationstar Mortgage LLC Erik Reinemuth, et al 1391 Kerdan Court Amelia, OH 45102

$127,780.00

3/21/2017


282807D231.

2016-CVE-1489 Fifth Third Bank, an Ohio Banking Corporation, Successor in Interest to MGD Mortgage, LLC DBA Crosstown Mortgage

Joy Anne Wilson, et al. 453 McIntosh Drive Cincinnati, OH 45255

$65,100.00

3/21/2017

Hayes Custom Homes, LLC 4752 Sandra Lee Lane Cincinnti Oh 45244

416001D018C


Case#


2015-CVE-0369 Federal National Mortgage Association("Fannie Mae"), a corporation organized and existing under the laws of the United States of America

Rebeccca Ann Tolliver, et al. 1292 Blue Ridge Way Milford, OH 45150

Cancelled

3/21/2017

182402D216.

2015-CVE-0678 Village of Woodcreek Condominium Owners' Association, Inc.

Kelly L. Diedenhofer, et al. 5989 Meadowcreek Dr., Unit 8 Milford, Oh 45150

Cancelled

3/21/2017

186601.8908.

2016-CVE-0462 The Huntington National Bank Michael L. Craig, et al. 8 Mallard Drive Amelia, OH 45102

$95,000.00

3/21/2017

Plaintiff

290112.062.

2016-CVE-0474 Pacific Union Financial, LLC Michael Schneider, et al. 709 Miles Lane Cincinnati, OH 45245

$95,000.00

3/21/2017

Plaintiff

414805H094.


Dianna Susanna Moore, et al. 1790 US Highway 52 Moscow, Oh 45153

$16,666.67

3/21/2017

Plaintiff

443305B009.

2016-CVE-1351 The Huntington National Bank Jerome L. Gentry, et al. 1483 Denny Drive Amelia, OH 45102

$110,000.00

3/21/2017

Plaintiff

284445E033.

2015-CVE-0701 Planet Home Lending LLC James A. Kidwell, et al. 1352 Satinwood Drive Amelia, OH 45102

$124,740.00

3/14/2017


032023A242.

2016-CVE-1148 Ditech Financial LLC fka Green Tree Servicing LLC

Lydia J. Lee, et al. 993 Caribou Run Lane Milford, OH 45150

$230,100.00

3/14/2017

Monti Tarmey 3550 West Legendary Run Cincinnati Oh 45245

182406B189.


Shirley M. Heilman, et al. 449 Bornholm Place Cincinnati, Oh 45244

$48,000.00

3/14/2017

Marcus J. Loftis 3340 Weaver Rd Batavia Oh 45103

414145H176.


John Cary, et al. 1611 State Route 28 Loveland, OH 45140

Cancelled

3/14/2017

112208A101.

2015-CVE-1670 Bank of America, N.A. Betty L. Holloway, et al. 3875 Cresent Drive Cincinnati, OH 45245

$85,000.00

3/14/2017

Plaintiff

414131.036.

2016-CVE-0466 Selene Finance LP Joan A. Bocklage aka Joann A. Bocklage, et al.

2633 Airport Road Bethel, OH 45106

$76,000.00

3/14/2017

Plaintiff

323023D174P


Case#


2016-CVE-1139 U.S. Bank National Association, as Trustee for Asset Backed Securities Corporation Home Equity Loan Trust 2002-HE3

Donna M. Marshall aka Donna M. Mashall, et al.

1776 State Route 133 Bethel, OH 45106

$82,800.00

3/14/2017

Plaintiff

323006C018.

2016-CVE-1209 U.S. Bank National Association, as Trustee, Successor in Interest to Bank of America, National Association, as Trustee, Successor by Merger to LaSalle Bank National Association, as Trustee for Merrill Lynch Mortgage Investors Trust, Mortgage Loan Asset-Backed Certificates, Series 2007-HE1

Steven A. Lord aka Steven Lord, et al.

1164 McCane Court Batavia, OH 45103

$140,000.00

3/14/2017

Plaintiff

413104E601.

2016-CVE-0461 Nationstar Mortgage LLC Devon R. Schoumacher aka Devon R. Huber, et al.

689 Whippoorwill Drive Cincinnati, OH 45244

$99,101.00

3/7/2017

Cell Properties 352 Center St. #174 Miamiville Oh 45147

413105G264.

2016-CVE-1424 Wells Fargo Bank, NA Eugenia Lawrence, aka Jean Lawrence, et al.

4572 Creekwood Court Batavia, OH 45103

$94,000.00

3/7/2017

Kritz Properties LLC 1228 Beechwood Place Amelia Oh 45102

413104E263.


Roberta Jean Blue, et al Tax Sale $18,000.00

3/7/2017

Gabriel Humphrey 2613 Crane School House Rd Bethel Oh 45106

323023D012.,323023D014.,323023D016.,323023D140.


Stephen Blevins, Trustee, Et Al

Tax Sale $12,000.00

3/7/2017

Brittany Pennington 3155 Pennington Lane Williamsburg Oh 45176

142305J088.



Cancelled

3/7/2017

184603E130A, 184603E129B


Michael S. Silvey, et al. 1885 Sunnyside Drive Goshen, OH 45122

Cancelled

3/7/2017

112207H275.

2016-CVE-1290 Auto Fastener Group, Inc. Olivia C. Bao, et al. 2239 State Route 125 Amelia, OH 45102

Cancelled

3/7/2017

232609A016.

2016-CVE-0409 Wells Fargo Bank, N.A. Gerhard R. Braker, et al. 1889 Parker Road Goshen, OH 45122

$70,000.00

3/7/2017

Plaintiff

114312.010., 114312.000G


Case#


2016-CVE-0929 HSBC Bank USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2007-ASAP1, Asset Backed Pass-Through Certificates

Eric L. Magaw aka Eric Magaw, et al.

1419 Wade Road Milford, OH 45150

$100,000.00

3/7/2017

Plaintiff

184631D178.

2016-CVE-1280 U.S. Bank National Association, as Trustee for Structured Asset Securities Corporation Mortgage Loan Trust Mortgage Pass-Through Certificates Series 2006-BC5

Greg Wessel, aka Greggory Wessel, et al.

1307 U.S. Highway 52 New Richmond, OH 45157

$95,000.00

3/7/2017

Plaintiff

222615A044.

2016-CVE-0091 Wells Fargo Bank, NA Shannon R. Bough, et al. 1441 Breckenridge Drive Amelia, OH 45102

$95,500.00

2/28/2017

MK Realty Investments LTD 3017 Marshall Ave Cincinnati Oh 45220

032023C305.

2016-CVE-0239 CitiMortgage, Inc. Michael Garner, et al. 4677 Summerside Road Cincinnati, OH 45244

$66,000.00

2/28/2017

Wilma E. Hitt 4677 Summerside Rd Cincinnati Oh 45244

414231F055.

2016-CVE-1054 U.S. Bank National Association Kelly Gibson aka Kelly C. Gibson aka Kelly Christine Gibson aka Kelly Christine Cameron, et al

1435 Buxton Meadows Drive Amelia, OH 45102

$67,100.00

2/28/2017

Animated Resolutions, LLC 604 Legend Hills Cincinnati Oh 45255

032023C213.

2016-CVE-1217 Pacific Union Financial, LLC Bruce W. Drewry Jr., et al. 1248 Autumnview Drive Batavia, OH 45103

$160,100.00

2/28/2017

Westmark Properties, LLC 2504 Foxcove Cincinnati Oh 45211

012008F189., 012008F189T


Jody C. Altom, Et Al Tax Sale $18,100.00

2/28/2017

Carl E. Pringle 1633 Fay Rd. Goshen Oh 45122

304533B020., 302904E102.

2011-CVE-0276 CitiMortgage, Inc. Mildred E. Galbraith, et al. 1492 Presidential Drive Batavia, OH 45103

Cancelled

2/28/2017

012021C076.



Cancelled

2/28/2017

323007C052.


Michael W. Harvey, aka Michael Harvey, et al.

6017 Meadow Avenue Goshen, OH 45122

Cancelled

2/28/2017

114313F059.


Case#


2016-CVE-0406 Federal National Mortgage Association ("Fannie Mae"), a corporation organized and existing under the laws of the United States of America.

Saima Sumra, et al. 4689 Galaxy Lane Cincinnati, OH 45244

$70,000.00

2/28/2017

Plaintiff

414231D019.


Larry A. Luck, as heir to the Estate of Lawrence A. Luck aka Lawrence Luck, et al.

2569 Bethel Maple Road Bethel, OH 45106

$140,000.00

2/28/2017

Plaintiff

323013I013P, 323013Q025., 323013Q026., 30313Q027., 323013Q028., 323013Q029., 323013Q030., 323013Q031., 323013Q032.

2016-CVE-1064 Guardian Savings Bank, F.S. B. Janet Johns, et al. 4624 Laurel View Drive Cincinnati, OH 45244

$121,100.00

2/21/2017

James Visconti 119 Pheasant Wood Ct Loveland Oh 45140

417201C091.



Cancelled

2/21/2017

112203J395.

2016-CVE-0242 PHH Mortgage Corporation Rebecca A. Culbreth, et al. 315 Creekside Drive Bethel, OH 45106

$89,000.00

2/21/2017

Plaintiff

360324.064.

2016-CVE-0550 Ditech Financial LLC Charlotte A. Barger, et al. 6605 Paxton Guinea Road Loveland, OH 45140

$92,467.00

2/21/2017

Plaintiff

182517B077.

2016-CVE-0591 First Guaranty Mortgage Corporation

Todd Stephenson, et al. 2709 Saltair Maple Road Bethel, OH 45106

$76,667.00

2/21/2017

Plaintiff

323011E055., 323011E056.

2016-CVE-0790 Federal Home Loan Mortgage Corporation

Jack Parker, et al. 2178 Wilshire Circle Goshen, OH 45122

$50,000.00

2/21/2017

Plaintiff

304413.092., 304413.093.

2016-CVE-1110 Fifth Third Mortgage Company Robert A. Fryman, et al. 1506 State Route 133 Bethel, OH 45106

$40,000.00

2/21/2017

Plaintiff

082109I.073.

2016-CVE-1111 Nationstar Mortgage LLC Edward Slattery, et al. 708 Shelley Drive Batavia, OH 45103

$80,400.00

2/21/2017

Plaintiff

064705A066.

2015-CVE-1068 PennyMac Loan Services LLC Eric R. Blyberg, as Trustee of the Clermont County Ohio Blyberg Family Trust, et al.

6 Canary Lane Amelia, OH 45102

$89,935.00

2/14/2017

Canary Trust GF Financial Services LLC Trustee 629 Old SR 74 Cincinnati Oh 45244

290114.196.


Case#



Linda S. Sexton aka Sheena Sexton, et al.

4411 Norway Court Cincinnati, Oh 45244

$70,000.00

2/14/2017

Linda and Tom Schneider 4642 Elmont Dr Cincinnati Oh 45245

414145E.120.

2016-CVE-0048 The Park National Bank dba The Park National Bank of Southwest Ohio & Northern Kentucky

Bessie P.M. Paparodis aka Bessie P. Miracle, et al.

250 Gateway Drive, Unit B Milford, OH 45150

$77,000.00

2/14/2017

Susan Chamberlin 552 Roundbottom Rd Milford Oh 45150

216603A010B, 216603A145G

2016-CVE-0451 PennyMac Loan Services, LLC Sarah E. Napier, et al. 703 Lake View Drive Milford, OH 45150

$215,000.00

2/14/2017

Scott A. Wolf Trustee 128 Front St. Ste E New Richmond Oh 45157

393109C276T, 393109C276.




Cancelled

2/14/2017

184020A034.

2016-CVE-0330 PNC Bank, National Association Marea J. Mickley, et al. 3220 Alpine Terrace New Richmond, OH 45157

Cancelled

2/14/2017

272811C077.

2015-CVE-0124 Bank of America, N.A. Cory Lippmeier, et al. 3885 Gordon Drive Amelia, OH 45102

$81,320.00

2/14/2017

Plaintiff

414229.001.


Unknown Heirs at Law, Devisees, Legatees, Executors and Administrators of Brett M. Parker, Deceased, et al.


$33,334.00

2/14/2017

Plaintiff

112212A032.


Andrew W. Logan aka Andrew Logan, et al.


$176,505.00

2/14/2017

Plaintiff

022012A095.

2016-CVE-0565 U.S. Bank National Association Shannon L. Brooks, et al. 6697 Pin Oak Drive Loveland, OH 45140

$83,600.00

2/14/2017

Plaintiff

114343D124.

2016-CVE-0663 U.S. Bank National Association Joshua A. Colonel aka Joshua Alan Colonel, et al.

3165 Lindale Mount Holly Road Amelia, OH 45102

$45,600.00

2/14/2017

Plaintiff

232609C100.

2016-CVE-0868 U.S. Bank National Association Keith Stenson, et al. 3697 Weaver Road Williamsburg, OH 45176

$70,000.00

2/14/2017

Plaintiff

142305I146.


Case#


2016-CVE-1045 Liberty Savings Bank, FSB The Unknown Heirs, Devisees, Legatees, Executors, Administrators, Spouses and Assigns and the Unknown Guardians of Minor and/or Incompetent Heirs of Robert J. Hoff, et al.

2903 North Dunham Road Amelia, OH 45102

$43,333.34

2/14/2017

Plaintiff

235711.013.

2016-CVE-0252 Wells Fargo Bank, NA David S. Parry aka David Parry, et al

3894 Pebble Creek Lane Amelia, OH 45102

$109,000.00

2/7/2017

Zem Properties LLC 1886 Clermontville Laurel Rd New Richmond Oh 45157

032021C227.

2016-CVE-0465 U.S. Bank National Association James V. Smith aka James Smith, et al.

5823 Baas Road Batavia, Oh 45103

$57,000.00

2/7/2017

AC2 Ohio Investments, LLC 7720 Kennedy Lane Cincinnati Oh 45242

302903G058.

2016-CVE-0592 Selene Finance LP Sherry A. Collins, et al. 3964 Pharo Drive Cincinnnati, Oh 45245

$87,500.00

2/7/2017

AC2 Ohio Investments LLC 7720 Kennedy Lane Cincinnati Oh 45242

413217D246.


Dennis Rogers, et al. Tax Sale $18,100.00

2/7/2017

Jared J. & Mandy Solomon 715 Clough Pike Cincinnati Oh 45245

323015B007., 323015B008B

2014-CVE-1237 Wells Fargo Bank, NA Kevin Powers, et al. 1 Spencer Court Amelia, OH 45102

Cancelled

2/7/2017

290114.510.

2014-CVE-1406 Franklin American Mortgage Company

Shaun P. Prewitt, et al. 53 Wooded Ridge Drive Amelia, OH 45102

Cancelled

2/7/2017

050117.421.

2015-CVE-1174 U.S. Bank National Association, as Trustee, on behalf of the holders of the Home Equity Asset Trust 2002-5 Home Equity Pass-through Certificates, Series 2002-5

Jayne M. Lambert aka Jayne Lambert, et al.

6483 Springhouse Lane Loveland, Oh 45140

Cancelled

2/7/2017

112208G189.

2016-CVE-0308 Nationstar Mortgage LLC Edwin J. Lotz, et al. 4307 Gary Lane Batavia, Oh 45103

Cancelled

2/7/2017

014506.011.


Angela Cashner, et al. Tax Sale Cancelled

2/7/2017

360317A008B


Case#


2015-CVE-1134 U.S. Bank National Association Barry L. Stockton, et al 2957 North Dunham Road Amelia, OH 45102

$53,334.00

2/7/2017

Plaintiff

235711.002.

2016-CVE-0834 Fifth Third Mortgage Company David M. DeVore, et al. 990 Robin Hill Drive New Richmond, Oh 45157

$49,000.00

2/7/2017

Plaintiff

264704.008B,264704.009.

2016-CVE-0856 U.S. Bank National Association Stacey Lewis, et al. 4857 Beechwood Road Cincinnati, Oh 45244

$61,200.00

2/7/2017

Plaintiff

414222.005.

2016-CVE-0898 U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to LaSalle Bank , N.A. as Trustee, for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates. Series 2007-3

Kevin D. Ramey, et al. 744 Stuart Lane Cincinnati, Oh 45245

$82,000.00

2/7/2017

Plaintiff

414805L167.

2015-CVE-1647 PNC Bank, National Association Melissa Lewis, aka Melissa L. Lewis, et al.

607 Easter Road Bethel, Oh 45106

$53,500.00

1/31/2017

James M. & Mary B. Williams 6225 Watchcreek Way #201 Milford Oh 45150

365707.014.

2016-CVE-0127 U.S. Bank, National Association, as Trustee for C-Bass 2007-SP1 Trust, Mortgage Loan Asset-Backed Certificates, Series 2007-SP1

Susan Carol Thorpe, et al. 7024 Number Five Road Pleasant Plain, Oh 45162

$48,100.00

1/31/2017

Norman Ellis 850 Wards Corner Rd Loveland Oh 45140

473403I062.

2016-CVE-0901 Fifth Third Mortgage Company Ziyad Aleissa, et al. 1214 Braxton Parke Drive Amelia, Oh 45102

$145,000.00

1/31/2017

Chad & Amy Willhoff 219 W. Stoneridge Dr. Milford Oh 45150

032023A277.

2014-CVE-0150 Ocwen Loan Servicing, LLC Ralph T. Janzen and Mary Janzen, et al.

5713 Mellie Lane Milford, OH 45150

Cancelled

1/31/2017

184012B102B, 184012B103A, 184012B103B

2016-CVE-0237 The Huntington National Bank Daniel T. Cooley, et al. 3614 Legend Oaks Drive Amelia, Oh 45102

Cancelled

1/31/2017

282813A327.




Cancelled

1/31/2017

284445A010B, 284445A011A

2016-CVE-1116 Fifth Third Mortgate Company Colleen Thornton et al. 8 Oriole Court Amelia, OH 45102

Cancelled

1/31/2017

290114.149.


Case#



Jimmy Piatt, et al. Tax Sale Cancelled

1/31/2017

433311H051.

2016-CVE-0719 Ocwen Loan Servicng, LLC Enos E. Hayes, et al. 1062 Marcie Lane Milford, Oh 45150

$112,000.00

1/31/2017

Plaintiff

184618C087.

2016-CVE-0978 Pacific Union Financial, LLC Michael Haas, et al. 3118 State Rt 133 Bethel, Oh 45106

$79,800.00

1/31/2017

Plaintiff

323018B081.

2016-CVE-1303 U.S. Bank National Asociation, as Trustee, Successor in Interest to Wilmington Trust Company, as Trustee, Successor in Interest to Bank of America National Association, as Trustee, Successor by Merger to LaSalle Bank National Association, as Trustee for Lehman XS Trust Mortgage Pass-Through Certificates, Series 2007-1

Ruth D. Brewer, aka, Ruth Brewer, Individually and as Administrator of the Estate of Troy G. Brewer, et al.

5813 Karen Lane Milford, Oh 45150

$120,000.00

1/31/2017

Plaintiff

184036E002.

2015-CVE-1064 Doublegate Condominium Association, Inc.

Jerald L. Drake, Deceased, et al.

250 Logsby Place, Unit L Milford, Oh 45150

$76,800.00

1/24/2017

Investron Inc. 191 E. Main St Batavia Oh 45103

216603G003L, 216603G035G

2016-CVE-0572 Federal National Mortgage Association ("Fannie Mac"), a corporation organized and existing under the laws of the United States of America

Denise Benhase, et al. 838 Wingate Drive Cincinnati, Oh 45245

$130,000.00

1/24/2017

David T & Carol Miller 4096 Gleneste Withamsville Rd Cincinnati Oh 45245

413219.182.

2016-CVE-0725 Quicken Loans Inc. Unknown Heirs at Law, Devisees, Legatees, Executors and Administrators of Jeffrey L. Oliver, deceased, et al.

1350 Ridgecrest Drive Milford, Oh 45150

$85,200.00

1/24/2017

AC2 Ohio Investment LLC 7720 Kennedy Lane Cincinnati Oh 45242

184612.021.

2016-CVE-0750 Francis Smith Kimberly S. Bailey 523 Auxier Drive Cincinnati, Oh 45244

$86,100.00

1/24/2017

Jared J. & Mandy Solomon 715 Clough Pike Cincinnati Oh 45245

414144.003.

2016-CVE-0380 U.S. Bank National Association Corey Mell, et al. 402 S. Charity Street Bethel, Oh 45106

Cancelled

1/24/2017

360316.119P

2016-CVE-0508 Nationstar Mortgage LLC Tony A. Mounce aka Tony Mounce, et al.

5756 Shirlbar Circle Milford, Oh 45150

Cancelled

1/24/2017

184603E084.


Case#


2016-CVE-0865 The Huntington National Bank Edward A. Randall, et al. 5536 Dry Run Road Milford, Oh 45150

Cancelled

1/24/2017

182406C076.

2016-CVE-1061 CitiFinancial Servicing LLC sbm CitiFinancial, Inc.

Charles W. Solinsky, et al. 5976 Belfast Road Goshen, Oh 45122

Cancelled

1/24/2017

304548.018.


Shirley M. Heilman, et al. 449 Bornholm Place Cincinnati, Oh 45244

Cancelled

1/24/2017

414145H176.

2008-CVE-2457 U.S. Bank National Association, as Indenture Trustee on behalf of and with respect to Ajax Mortgage Loan Trust 2014-A, Mortgage-Backed Notes, Series 204-A

Travis Baucom, et al. 2 Glenside Drive Amelia, OH 45102

$139,900.00

1/24/2017

Plaintiff

050117.269.

2016-CVE-0548 Lakeview Loan Servicing, LLC Unknown Heirs at law, legatees, devisees, next of kin of Milton S. Vanhooser, et al.

3402 Mound Street Bethel, Oh 45106

$60,800.00

1/24/2017

Plaintiff

323023D135P, 323023D130P

2016-CVE-0935 First Financial Bank, N.A. Tirzah Sweeney, et al. 6382 State Route 727 Goshen, Oh 45122

$43,333.34

1/24/2017

Plaintiff

493409D086.

2016-CVE-0637 Wells Fargo Bank, N.A. The Unknown Heirs, Devisees, Legatees, Executors, Administrators, Spouses and Assigns and the Unknown Guardians of Minor and/or Incompetent Heirs of Stephanie A. Hardin, et al.

166 Stillmeadow Drive Cincinnati, Oh 45245

$50,500.00

1/17/2017

Suzanne & Gary Lewis 909 Surrey Trail Cincinnati Oh 45245

286002D007.

2016-CVE-0944 U.S. Bank National Association successor by merger to The Leader Mortgage Company, LLC successor by merger to The Leader Mortgage Company

Pamela R. Rose aka Pamela Rose Rose, et al.

4559 Northcross Court Batavia, Oh 45103

$43,334.00

1/17/2017

Gorf LLC 3759 Orchard Lane Amelia Oh 45102

417001V447.


Dianna Susanna Moore, et al. 1790 US Highway 52 Moscow, Oh 45153

Cancelled

1/17/2017

443305B009.


Case#


2016-CVE-0562 Nationstar Mortgage LLC John Doe, Name Unknown, the Unknown heirs, devisees, legatees, beneficiaries of Dax R. Daniel and their unknown spouses and creditors; the unknown executor, administrator, or personal representative of the Estate of Dax R. Daniel; and Jane Doe, Name Unknown, the unknown spouse of Dax R. Daniel, et al.

3724 Parfore Court Cincinnati, Oh 45245

Cancelled

1/17/2017

286401F001.


Mark Good aka Mark A. Good, et al.

4274 State Route 276 Batavia, Oh 45103

Cancelled

1/17/2017

523508A103.

2015-CVE-1073 Bank of America, N.A. Samuel Martin, et al. 2218 West Road New Richmond, Oh 45157

$114,629.00

1/17/2017

Plaintiff

222605B032.

2016-CVE-0482 Wells Fargo Bank, NA Gail M. Digiovanni aka Gail Digiovanni, et al

1470 Gibson Road Goshen, Oh 45122

$80,000.00

1/17/2017

Plaintiff

112202H140.

2016-CVE-0583 U. S. Bank National Association Brandy N. Wilson, et al. 1086 Broadview Place Milford, Oh 45150

$60,000.00

1/17/2017

Plaintiff

184615.028.

2016-CVE-0843 U.S. National Association aka U.S. Bank

Jerry Allen Sons aka Jerry A. Sons, et al.

121 Front Street Williamsburg, Oh 45176

$43,000.00

1/17/2017

Plaintiff

531309.302P

2016-CVE-0405 U.S. Bank National Association Luisa A. Burger aka Luisa A. Chambers, et al.

460 Lytle Ave. Williamsburg, Oh 45176

$37,000.00

1/10/2017

Michael & Rae Jean Hargraves 1864 Kirbett Rd Goshen Oh 45122

531302A037., 531302A038.


Kim Goldwasser, et al. Tax Sale Cancelled

1/10/2017

172519C212.

2016-CVE-0137 Bank of America, N.A. Dennis P. Libengood, et al. 4636 Locust Grove Ct Batavia, OH 45103

Cancelled

1/10/2017

413104C369.

2016-CVE-0652 Christiana Trust, a division of Wilmington Savings Fund Society, FSB, as indenture trustee, for the CSMC 2014-RPL2 Trust, Mortgage-Backed Notes, Series 2014-RPL2

Joshua J. Koenig, et al. 1504 Royal Oak Court Loveland, Oh 45140

Cancelled

1/10/2017

114343D135.


Case#



Sandra K. Holden, et al. Tax Sale Cancelled

1/10/2017

200610.017.

2016-CVE-1010 Wells Fargo Bank, N.A. John R. Willoughby aka John Willoughby, et al.

715 Levitt Place East Cincinnati, Oh 45245

Cancelled

1/10/2017

414805H087.


Newtonsville Church of God, et al.

Tax Sale No Bid - No Sale

1/10/2017

501104.014.

2013-CVE-1062 U.S. Bank National Association James D. Thompson, et al. 3769 Cobb Road Williamsburg, OH 45176

$43,333.34

1/10/2017

Plaintiff

523505I076.

2015-CVE-1227 SunTrust Mortgage, Inc. Charles Darling, et al. 704 McCormick Lane Cincinnati, Oh 45245

$66,666.67

1/10/2017

Plaintiff

414805A015.

2016-CVE-0243 Wells Fargo Bank, N.A. The Unknown Heirs, Devisees, Legatees, Executors, Administrators, Spouses and Assigns and the Unknown Guardians of Minor and/or Incompetent Heirs of David W. DeMoss, et al.

3494 Virginia Drive Amelia, Oh 45102

$36,666.67

1/10/2017

Plaintiff

034511.044.

2016-CVE-0385 U.S. Bank National Association The Unknown Heirs, Devisees, Legatees, Executors, Administrators, Spouses and Assigns and the Unknown Guardians of Minor and/or Incompetent Heirs of Linda Faye Crellin, et al.

2377 Ginn Road New Richmond, Oh 45157

$51,680.00

1/10/2017

Plaintiff

443317A029., 222605B047.

2016-CVE-0569 PennyMac Loan Services, LLC Glenn C. Pearson, et al. 3653 Wedgewood Court Amelia, OH 45102

$124,600.00

12/20/2016

John & Eva Grachek 1155 Thornhill Drive Amelia Oh 45102

032022B527.


Paul e. Huddle, II, Deceased, et al.

Tax Sale $50,000.00

12/20/2016

Richard A. Tedford Jr. & Barbara A. Tedford 1758 Millbrook Lane Loveland Oh 45140

184615.029.


Randall G. Beyer, Deceased, et al.

Tax Sale $10,000.00

12/20/2016

Susan G. Grider & Steven W. Grider 1703 Ginn Road New Richmond Oh 45157

324516C015.

2014-CVE-1434 New York Community Bank Stephen M. Bashada, Sr., et al.

6640 Palmer Place Loveland, OH 45140

Cancelled

12/20/2016

172519D210.


Case#




Cancelled

12/20/2016

323007C052.


Linda S. Sexton aka Sheena Sexton, et al.

4411 Norway Court Cincinnati, Oh 45244

Cancelled

12/20/2016

414145E.120.

2015-CVE-1647 PNC Bank, National Association Melissa Lewis, aka Melissa L. Lewis, et al.

607 Easter Road Bethel, Oh 45106

Cancelled

12/20/2016

365707.014.

2016-CVE-1083 Stonegate Mortgage Corporation Sarah Rinner, et al. 2011 Laurel Oak Amelia, Oh 45102

Cancelled

12/20/2016

032023A209.

2015-CVE-1171 First Guaranty Mortgage Corporation

Michael Dennis, et al. 17 Sandpiper Court Amelia, OH 45102

$90,000.00

12/20/2016

Plaintiff

290114.063.

2015-CVE-1182 Wells Fargo Bank, N.A. as Trustee for Bear Stearns Asset Backed Securities I Trust 2004-BO1

Unknown Heirs at Law, Devisees, Legatees, Executors and Administrators of Ethel Brown, Deceased, et al.

798 Spring Street Williamsburg, OH 45176

$21,333.34

12/20/2016

Plaintiff

531306.447D, 531306.449D

2016-CVE-0365 PNC Bank, National Association Kathy A. Neeley, et al. 140 Charlotte Lane Bethel, Oh 45106

$56,666.67

12/20/2016

Plaintiff

324417.029.

2016-CVE-0440 First Clermont Bank, a division of Park National Bank

Michael D. Mincey aka Michael Mincey, et al.

2116 Lindale Nicholsville Road Amelia, OH 45102

$36,666.67

12/20/2016

Plaintiff

222608E048.

2016-CVE-0530 The Huntington National Bank Earl Jackson aka Earl R. Jackson, et al.

1376 Barre Lane Loveland, OH 45140

$33,334.00

12/20/2016

Plaintiff

182403F058.

2016-CVE-0554 U. S. Bank National Association aka U.S. Bank N.A.

Connie D. Stevens 2790 State Route 132 New Richmond, OH 45157

$40,000.00

12/20/2016

Plaintiff

244558.001.

2015-CVE-1145 U.S. Bank National Association Joseph P. Lewis, et al. 4307 East Fork Valley Drive Batavia, OH 45103

$60,300.00

12/13/2016

James E. & Danyell Y. Kasten 3446 Bethel Concord Rd Williamsburg Oh 45176

523515F139.


Case#



Suzanna Gumbert aka Susanna E. Gumbert aka Susan E. Gumbert, et al.

742 Wilfert Drive Cincinnati, OH 45245

$88,000.00

12/13/2016

James D. Coddington Inc. 11663 Chancery Lane Cincinnati Oh 45249

414206A057.

2016-CVE-0047 CitiMortgage, Inc. Peter Guthrie, et al. 3867 Greenbrook Drive Amelia, Oh 45102

$106,500.00

12/13/2016

James D. Coddington Inc. 11663 Chancery Lane Cincinnati Oh 45249

032021C121

2016-CVE-0298 FiFth Third Bank, an Ohio Banking Corporation as successor by merger to both Fifth Third Bank, a Michigan Banking Corporation and Home Equity of America, Inc.

Brian Blackburn, et al. 457 Neville Penn Schoolhouse Rd Felicity, Oh 45120

Cancelled

12/13/2016

433308D063

2016-CVE-0681 JPMorgan Chase Bank, N.A. Jose M. Yanes, et al. 6373 Waverly Hill Lane Loveland, Oh 45140

Cancelled

12/13/2016

185804C001


Holly D. Elliott, et al. 1501 Denny Drive Amelia, Oh 45102

Cancelled

12/13/2016

284445E034

2016-CVE-0901 Fifth Third Mortgage Company Ziyad Aleissa, et al. 1214 Braxton Parke Drive Amelia, Oh 45102

Cancelled

12/13/2016

032023A277.

2016-CVE-1004 Wells Fargo Bank, NA Angela M. Martin, et al. 1694 Jones Florer Road Bethel, Oh 45106

Cancelled

12/13/2016

323004D012

2013-CVE-0652 U.S. Bank National Association Sheila M. Field, et al. 4637 Summerside Road Cincinnati, Oh 45244

$63,333.34

12/13/2016

Plaintiff

414231A074

2016-CVE-0300 JPMorgan Chase Bank, N.A. Jason Hurst, et al. 1893 Jones Florer Rd Bethel, OH 45106

$36,667.00

12/13/2016

Plaintiff

323006G035.

2016-CVE-0354 Nationstar Mortgage LLC Richard E. Borsos, et al. 916 Old US 52 New Richmond, OH 45157

$63,650.00

12/13/2016

Plaintiff

269009.005.

2016-CVE-0746 Deutsche Bank National Trust Company, as Trustee for Argent Securities Inc., Asset-Backed Pass-through Certificates, Series 2006-W3

Linda D. Walker aka Linda Walker and William R. Walker aka William Walker, et al.

3 Gumbert Drive Amelia, Oh 45102

$86,000.00

12/13/2016

Plaintiff

034404.002A


Case#


2016-CVE-1020 Wells Fargo Bank, NA Jennifer L. Campbell, et al. 1158 Yellow Ribbon Drive Amelia, Oh 45102

$80,000.00

12/13/2016

Plaintiff

413112B216


Robert Dean, et al. Tax Sale $7,708.00

12/6/2016

Jasmine Hopkins 3578 Graham Rd Fayetteville Oh 45118

473407E050, 47-08783


Rebecca Moore, et al. Tax Sale $27,000.00

12/6/2016

Richard & Laura Bitzer 2497 Herold Road Batavia Oh 45103

182513C128


Beaulah Mathys, et al. Tax Sale $3,600.00

12/6/2016

Steven G. Webb 671 Holiday Dr. Cincinnati Oh 45245

182518G192, 182518G079


Deborah J. Fender, et al. Tax Sale $25,600.00

12/6/2016

James Norman 1195 Mellie Ave Milford Oh 45150

413219.013


Charles Kim Stiles, Deceased, et al.

Tax Sale $7,100.00

12/6/2016

Steven G. Webb 674 Holiday Drive Cincinnati Oh 45245

012007S043, 01-00182


Kandyce Miller Diehl, et al. 713 Bolender Road Moscow, OH 45153

$74,000.00

12/6/2016

Plaintiff

443307G.023

2016-CVE-0419 Caliber Home Loans, Inc. Michael E. Fitzgerald, et al. 611 Harrison Street Felicity, Oh 45120

$60,800.00

12/6/2016

Plaintiff

100510.230B


Heather Marie Ripley, et al. 585 Baltic Court Cincinnati, OH 45245

$43,334.00

12/6/2016

Plaintiff

414244D008.


Lenora Ruth Estep aka Lenora R. Estep, et al.

132 East South Street Bethel, Oh 45106

$30,000.00

12/6/2016

Plaintiff

360315.251C

2016-CVE-0760 Union Savings Bank Crystal Marie Baum, et al. 5775 Stonelick Williams Road Batavia, Oh 45103

$66,666.67

12/6/2016

Plaintiff

304434.001


Case#



The Unknown Successor Trustee, of the William Albert Schmidt, Jr., Living Trust under the William Albert Jr., Living Trust Agreement, as amended August 5, 2005, et al.

3351 Patterson Road Bethel, Oh 45106

$50,000.00

12/6/2016

Plaintiff

323023B067

2016-CVE-0420 Wells Fargo Bank, N.A. Michelle L. Seither, et al. 8 Woodsong Court Amelia, Oh 45103

$115,831.00

11/29/2016

Wood Property Land Trust, J. Miller, Real Property LLC, TR. 629 Old State Rt 74 #200 Cincinnati Oh 45244

290111.205


Jessica N. Brankamp aka Jessica Brankamp aka Jessica N. Kellam aka Jessica Kellan, et al.

1429 Wade Road Milford, Oh 45150

$84,101.00

11/29/2016

Shane M. Shaw & Laura C. Shaw 6209 N. Shadow Hill Way Loveland Oh 45140

194631D327

2016-CVE-0091 Wells Fargo Bank, NA Shannon R. Bough, et al. 1441 Breckenridge Drive Amelia, OH 45102

Cancelled

11/29/2016

032023C305.

2016-CVE-0148 Fifth Third Bank Jason N. Davis, et al. 3727 Weaver Road Williamsburg, OH 45176

Cancelled

11/29/2016

142305I128.




Cancelled

11/29/2016

324418.003.

2013-CVE-1248 Deutsche Bank National Trust Company, formerly known as Bankers Trust Company of California, NA, as Trustee for American Home Mortgage Investment Trust 2005-2

Robert Kruthaup, et al. 1397 Finch Lane Milford, OH 45150

$101,000.00

11/29/2016

Plaintiff

182402F178.

2015-CVE-1693 HSBC Bank USA, National Association, as Trustee for Ownit Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates, Series 2005-2

Don Brabant htta Donnie Brabant, et al.

2206 Wilshire Circle Goshen, OH 45122

$40,000.00

11/29/2016

Plaintiff

304413.100.

2016-CVE-0542 Plaza Home Mortgage, Inc. Betty R. Schmidt, et al. 2173 Lindale Nicholsville Road Amelia, Oh 45102

$60,000.00

11/29/2016

Plaintiff

222608D095, 222608D099


Case#


2016-CVE-0764 The Bank of New York Mellon fka The Bank of New York as successor trustee for JPMorgan Chase Bank, N.A., as Trustee for the benefit of the Certificateholders of Popular ABS, Inc. Mortgage Pass-Through Certificates Series 2005-3

Raymond L. Jordan, et al. 3085 Macedonia Road Bethel, Oh 45106

$23,334.00

11/29/2016

Plaintiff

323019A068


Crystal Elbrecht, et al. 3841 Jackie Drive Cincinnati, Oh 45245

$50,500.00

11/22/2016

Tekcor Properties LLC 415 Wards Corner Rd Loveland Oh 45140

414112.063

2015-CVE-1006 Wells Fargo Bank, N.A. Todd Hatfield, et al. 4590 Brittwood Lane Batavia, Oh 45103

$108,000.00

11/22/2016

Rose Hill Homes LLC 1886 Clermontville-Laurel Rd New Richmond Oh 45157

413104E567

2015-CVE-1542 PNC Bank National Association Rebecca McClellan, et al. 4423 Brant Lane Cincinnati, Oh 45244

$53,333.34

11/22/2016

Anthony P. Thomas 4620 Aston Rd Cincinnati Oh 45244

414140.044

2015-CVE-1005 EverBank John G. Bennington, III, et al. 2133 Picketside Drive Batavia, OH 45103

Cancelled

11/22/2016

012002D219.

2013-CVE-0584 Wells Fargo Bank, N.A., as Trustee for ABFC 2006-OPT3 Trust, Asset Backed Funding Corporation Asset-Backed Certificates, Series 2006-OPT3

Paul D. Forrester, Jr., et al. 983 State Route 133 Felicity, OH 45120

$46,666.67

11/22/2016

Plaintiff

084722.004.

2015-CVE-1265 U.S. Bank National Association Stacy L. Becker and Jack Curtis Sedam, III, et al.

4513 New Market Court Batavia, Oh 45103

$46,666.67

11/22/2016

Plaintiff

417001E283


Brian Catron aka Brian W. Catron, et al.

220 George Street New Richmond, OH 45157

$55,080.00

11/22/2016

Plaintiff

260909.331., 260909.332A

2016-CVE-0516 U.S. Bank National Association Cristina M. Calderon, et al. 4574 Montclair Place Batavia, Oh 45103

$50,000.00

11/22/2016

Plaintiff

417001C222

2016-CVE-0523 U.S. Bank National Association Dale Sutherland aka Dale A. Sutherland, et al.

245 Clark Street Batavia, Oh 45103

$60,750.00

11/22/2016

Plaintiff

060213B036, 060213B037, 060213B038


Case#





Cancelled

11/15/2016

184020A034.

2016-CVE-0046 DLJ Mortgage Capitial, Inc. Sharon Seiger, aka Sharon Gardner, aka Sharon McFarland, et al.

1538 Bethel New Richmond Rd New Richmond, Oh 45157

Cancelled

11/15/2016

2210761, 222612I104., 222612I095.

2016-CVE-0444 Riverhills Bank Kenneth Fithen, et al. 3843 State Route 756 Felicity, Oh 45120

Cancelled

11/15/2016

082103C035.

2014-CVE-1255 JPMorgan Chase Bank, NA Daniel S. Masters, et al. 2106 Cooks Grant Milford, OH 45150

$43,334.00

11/15/2016

Plaintiff

186202J058.

2016-CVE-0262 Riverhills Bank Unknown Spouse, if any, of Billie Sue Bradley, et al.

310 Market Street New Richmond, Oh 45157

$33,333.34

11/15/2016

Plaintiff

260904.115H, 2603703

2016-CVE-0893 Fifth Third Mortgage Company Jane J. Shaffer, et al. 4042 Ashwood Court Cincinnati, Oh 45245

$96,000.00

11/15/2016

Plaintiff

413219.172.

2016-CVE-0283 Fifth Third Mortgage Company Chad E. Fritz, et al. 250 Postoak Lane, Apt 1 Milford, Oh 45150

$75,000.00

11/1/2016

James D. Coddington, Inc. 11663 Chancery Lane Cincinnati Oh 45249

216603F001I, 216603F113G

2016-CVE-0341 CitiMortgage, Inc. sbm ABN AMRO Mortgage Group, Inc.

Anthony W. Hayes aka Anthony Hayes, et al.

3962 State Route 133 Williamsburg, Oh 45176

$67,000.00

11/1/2016

TSG Construction LLC 2281 Brath Rd Batavia Oh 45103

531328.038., 523504E038.

2016-CVE-0372 Lakeview Loan Servicing, LLC David Ferguson aka David A. Ferguson, et al.

5903 Whippoorwill Hollow Milford, Oh 45150

$97,500.00

11/1/2016

James W. & Lori L. Teater 6785 Linder Lane Cincinnati Oh 45244

184633A088.

2016-CVE-0432 Federal National Mortgage Association ("Fannie Mae")

Andrew P. Coburn and Danielle d. Colburn, et al.

5987 Meadow Creek Drive, Unit 11 Milford, Oh 45150

$44,200.00

11/1/2016

James M. Williams & Mary B. Williams 6225 Watchcreek Way #201 Milford Oh 45150

186601.8711


PKX2 Investments, LLC, et al. Tax Sale $51,000.00

11/1/2016

Mae Lois Kidder 3448 Sodom Road Hamersville Oh 45130

260922.066.

2013-CVH-1820 Doyle Kuenkel Construction LLC, dba JDH Remodeling LLC

Earl Schmid, et al. 3 Allison Court Williamsburg, Oh 45176

Cancelled

11/1/2016

523506H022.


Case#


2014-CVE-1434 New York Community Bank Stephen M. Bashada, Sr., et al.

6640 Palmer Place Loveland, OH 45140

Cancelled

11/1/2016

172519D210.

2015-CVE-0678 Village of Woodcreek Condominium Owners' Association, Inc.

Kelly L. Diedenhofer, et al. 5989 Meadowcreek Dr., Unit 8 Milford, Oh 45150

Cancelled

11/1/2016

186601.8908.



Cancelled

11/1/2016

112203J395.

2015-CVE-1149 DLJ Mortgage Capital, Inc. Michael G. McDowell aka Mike DcDowell, et al.

1458 Woodville Pike Loveland, OH 45140

Cancelled

11/1/2016

114328.009.

2016-CVE-0945 Nationstar Mortgage LLC Timothy C. Frith, et al. 6019 Delfair Lane Milford, Oh 45150

Cancelled

11/1/2016

182402F491.

2015-CVE-1320 The Bank of New York Mellon fka The Bank of New York, as Trustee for the Certificateholders of CWAT, Inc., Alternative Loan Trust 2005-49CB, Mortgage Pass-Through Certificates, Series 2005-49CB

Thumon R. Anderson, aka Thurmon R. Anderson, et al.

2967 Woodland Park Drive Newtonsville, Oh 45158

$88,000.00

11/1/2016

Plaintiff

4912049, 493408A027.

2016-CVE-0544 Wells Fargo Bank, N.A. as Trustee for WaMu Mortgage Pass-through Certificates, Series 2005-PR4 Trust

Holly M. Dwyer-Burnett aka Holly M. Burnett, et al.

1523 Meadowbrook Loveland, Oh 45140

$112,402.89

11/1/2016

Plaintiff

114343B049.


Joshua E. Osborne aka Josh Osborne, et al.

125 Douglas Drive Batavia, OH 45103

$56,000.00

10/25/2016

Danny Foley 222 Deer Creek Drive Amelia Oh 45102

064701A007.

2012-CVE-2376 Bank of America, N.A., successor by merger to BAC Home Loans Servicing, LP fka Countrywide Home Loans Servicing, LP

Justin Back, et al. 5720 Linden Drive Milford, OH 45150

Cancelled

10/25/2016

184631C279.

2014-CVE-0150 Ocwen Loan Servicing, LLC Ralph T. Janzen and Mary Janzen, et al.

5713 Mellie Lane Milford, OH 45150

Cancelled

10/25/2016

184012B102B, 184012B103A, 184012B103B


Case#



Julie L. Perry aka Julie L. Pollack, et al.

505 Arbor Place Cincinnati, OH 45255

Cancelled

10/25/2016

416001.013C

2015-CVE-0674 Nationstar Mortgage LLC George Wells, et al. 1071 Cedar Drive Milford, OH 45150

Cancelled

10/25/2016

184009.017.



Cancelled

10/25/2016

184603E130A, 184603E129B

2016-CVE-0225 Wells Fargo Bank, N.A. Donald D. Samples, et al. 1004 Glen Este Lane Batavia, OH 45103

Cancelled

10/25/2016

414138A002.

2012-CVE-0529 Union Savings Bank Leigh Switzer, et al. 1165 Teakwood Milford, OH 45150

$86,000.00

10/25/2016

Plaintiff

184036.021.


Victoria L. York aka Victoria York, et al.

6180 Hunt Rd. Blanchester, Oh 45107

$20,000.00

10/25/2016

Plaintiff

493413H009.


Angela K. Hester, et al. 1205 Deblin Drive Milford, Oh 45150

$66,666.67

10/25/2016

Plaintiff

184036A010.

2016-CVE-0135 CIT Bank, N.A. The Unkown Heirs, Devisees, Legatees, Executors, Administrators, Spouses and Assigns and the Unknown Gurardians of Minor and/or incompetent Heirs of Myra S. Wilde, et al.

5205 Woodtop Drive Loveland, Oh 45140

$108,000.00

10/25/2016

Plaintiff

112203J349.

2016-CVE-0371 U.S. Bank National Association Allison Ingram aka Allison M. Welch, et al.

124 North Cross Street Newtonsville, Oh 45158

$50,000.00

10/25/2016

Plaintiff

501102B001.

2016-CVE-0468 Ditech Financial LLC fka Green Tree Servicing, LLC

Tim Massa, et al. 5893 Hanley Close, Unit 133 Milford, Oh 45150

$36,667.00

10/25/2016

Plaintiff

186202L133.

2016-CVE-0571 The Bank of New York Mellon fka The Bank of New York, as Trustee (CWALT 2004-2CB)

Robert H. Steigerwald, et al. 1703 Cotton Tail Drive Milford, Oh 45150

$220,000.00

10/25/2016

Plaintiff

182515C094.

2016-CVE-0744 KeyBank, N.A. Walker Hopkins, aka Walker E. Hopkins, et al.

424 South Broadway Owensville, Oh 45160

$62,110.76

10/25/2016

Plaintiff

311206A001P


Case#


2015-CVE-1128 Wells Fargo Bank, N.A. Thomas E. Sill, et al. 3816 Merwin Ten Mile Road Cincinnati, Oh 45245

$103,100.00

10/18/2016

Running Road, LLC 4440 Gleneste-Withamsville Rd Cincinnati Oh 45245

284505.001.

2015-CVE-1697 PNC Bank, N.A. Ralph C. Cummings, et al. 2639 Jackson Pike Batavia, OH 45103

$95,000.00

10/18/2016

Kenneth L. Patrick 1095 Ridgepointe Dr. Batavia Oh 45103

302915F108.

2016-CVE-0269 Nationstar Mortgage LLC Sandra Arnold, et al. 300 Jonathan Court Cincinnati, Oh 45255

$66,000.00

10/18/2016

Hayes Custom Homes, LLC 4752 Sondra Lee Lane Cincinnati Oh 45244

416001.004D

2016-CVE-0355 First Financial Bank, National Association

George B. Parker, et al. 636 Locust Corner Rd Cincinnati, Oh 45245

$374,441.00

10/18/2016

Westmark Properties, LLC 10603 Laurin Ct Union Ky 41091

272814H108.

2016-CVE-0388 Bank of America, N.A. Rahul Devarakonda, et al. 4740 Keeneland Run Batavia, OH 45103

$194,500.00

10/18/2016

General Vicinity, Inc. 1605 Fay Road Goshen Oh 45122

012005B082., 012005B082T

2015-CVE-1069 Fifth Third Mortgage Company Joe K. Louthan aka Joseph Kelly Louthan aka Joe Louthan, et al.

5453 Brushy Fork Road Batavia, OH 45103

Cancelled

10/18/2016

302914A013.

2016-CVE-0762 Summit Funding, Inc. Sean Barber, et al. 272 North St. Batavia, Oh 45103

Cancelled

10/18/2016

060203.140.

2015-CVE-0249 Selene Finance LP Anthony L. Reynolds aka Tony Reynolds, et al.

4598 Muirridge Court Batavia, OH 45103

$92,000.00

10/18/2016

Plaintiff

413104E392.

2015-CVE-0594 Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Captial I Inc. Trust 2004-NC6, Mortgage Pass-Through Certificates, Series 2004-NC6

Dorothy Lease fka Dorothy S. Stacy, et al.

4629 Northridge Drive Batavia, OH 45103

$43,500.00

10/11/2016

C.A. Ludwig & Co 4541 Treeview Ct Batavia Oh 45103

417001Z532.

2015-CVE-0745 Bank of America, N.A. Travis Slack, et al. 992 Shephard Woods Court Batavia, OH 45103

$148,000.00

10/11/2016

Monti A. Tarmey 3550 West Legendary Run Cincinnati Oh 45245

413107A082.


Steven F. Shelton aka Steve F. Shelton, et al.

4576 Creekwood Court Batavia, OH 45103

$71,201.00

10/11/2016

C.A. Ludwig & Co 4541 Treeview Ct. Batavia Oh 45103

413104E261.


Case#


2016-CVE-0222 Pacific Union Financial, LLC Brandee N. Platt, et al. 4611 Crosswood Lane Batavia, OH 45103

$45,001.00

10/11/2016

Gorf LLC 3759 Orchard Lane Amelia Oh 45102

417002.511.

2012-CVE-2357 JPMorgan Chase Bank, N.A. Amy M. Durham aka Amy M. Phillips, et al.

598 Virginia Lane Cincinnati, OH 45244

Cancelled

10/11/2016

414221C008.

2015-CVE-0655 PNC Bank, National Association Marc E. Norton, et al. 725 Clough Pike Cincinnati, OH 45245

Cancelled

10/11/2016

413215B054.


Heather Marie Ripley, et al. 585 Baltic Court Cincinnati, OH 45245

Cancelled

10/11/2016

414244D008.

2015-CVE-1665 Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass-through Certificates, Series 2005-R11

Debbie Ramsey and Michael E. Ramsey, et al.

816 Timberwood Lane Cincinnati, OH 45245

$90,000.00

10/11/2016

Plaintiff

414824B007.

2015-CVE-1024 U.S. Bank National Association, as Trustee for the C-BASS Mortgage Loan Asset-Backed Certificates, Series 2006-RP2

Jeffery Jay Jones, et al. 1298 State Route 749 (Ten Mile Rd) New Richmond, OH 45157

$30,100.00

9/27/2016

Audrey Jones 1245 Ten Mile Rd New Richmond Oh 45157

272803H065.

2008-CVE-2457 U.S. Bank National Association, as Indenture Trustee on behalf of and with respect to Ajax Mortgage Loan Trust 2014-A, Mortgage-Backed Notes, Series 204-A

Travis Baucom, et al. 2 Glenside Drive Amelia, OH 45102

Cancelled

9/27/2016

050117.269.

2014-CVE-1505 Nationstar Mortgage LLC Christopher J. Garza, et al. 4242 North Gensen Loop Cincinnati, OH 45245

Cancelled

9/27/2016

413215D220.




Cancelled

9/27/2016

324418.003.

2016-CVE-0241 Wells Fargo Bank, N. A. David L. Branson, et al. 2260 Hulington Bethel, OH 45106

Cancelled

9/27/2016

222609H252.

2016-CVE-0354 Nationstar Mortgage LLC Richard E. Borsos, et al. 916 Old US 52 New Richmond, OH 45157

Cancelled

9/27/2016

269009.005.


Case#



Brian Catron aka Brian W. Catron, et al.

220 George Street New Richmond, OH 45157

Cancelled

9/27/2016

260909.331., 260909.332A

2016-CVE-0569 PennyMac Loan Services, LLC Glenn C. Pearson, et al. 3653 Wedgewood Court Amelia, OH 45102

Cancelled

9/27/2016

032022B527.


Michael A. Parton, et al. Tax Sale Cancelled

9/27/2016

523511G048.

2015-CVE-1635 U.S. Bank National Association, as trustee, in trust for registered holders of First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates, Series 2006-FF18

Yancy Raisor, et al. 6002 Jess Thelma Road Goshen, OH 45122

$33,334.00

9/27/2016

Plaintiff

114334A011.

2016-CVE-0016 Deutsche Bank National Trust Company as Trustee for IndyMac INDX Mortgage Loan Trust 2006-AR3, Mortgage Pass-Through Certificates Series 2006-AR3

R. Scott Valetti, et al. 1344 Sprucewood Court Amelia, OH 45102

$165,000.00

9/27/2016

Plaintiff

032023E232.

2016-CVE-0671 Wells Fargo Bank, N.A. Roumiana R. Baker, et al. 3668 Lewis Road Amelia, OH 45102

$63,334.00

9/27/2016

Plaintiff

284723.007A, 284723.008B

2015-CVE-0365 United States of America, acting through the Rural Development, United States Department of Agriculture

Mary Janice Fletcher aka Mary Janice Strunk, et al.

2794 South Bantam Road Bethel, OH 45106

$45,000.00

9/20/2016

New Tomorrow Properties PO Box 73 Amelia Oh 45102

222608I050.

2016-CVE-0303 U.S. Bank National Association Stephanie Roy aka Stephanie Lyons, et al.

1438 Gumbert Drive Amelia, OH 45102

$86,000.00

9/20/2016

John L Costello 184 Winding Trails Dr. Williamsburg Oh 45176

032023D257.

2014-CVE-1355 Nationstar Mortgage LLC Erik Reinemuth, et al 1391 Kerdan Court Amelia, OH 45102

Cancelled

9/20/2016

282807D231.

2015-CVE-0311 MidFirst Bank Randy L. Garvin (deceased), et al.

4263 Larma Lane Cincinnati, OH 45245

Cancelled

9/20/2016

414124.005.


Case#


2016-CVE-0314 U.S. Bank National Association, as Indenture Trustee on behalf of and with respect to Ajax Mortgage Loan Trust 2015-B, Mortgage-Backed Notes, Series 2015-B

Adam B. West, et al. 2701 Bethel-New Richmond Road Bethel, OH 45106

Cancelled

9/20/2016

323012F062.

2016-CVE-0440 First Clermont Bank, a division of Park National Bank

Michael D. Mincey aka Michael Mincey, et al.

2116 Lindale Nicholsville Road Amelia, OH 45102

No Bid - No Sale

9/20/2016

222608E048.

2014-CVE-1022 U.S. Bank National Association, as trustee, on behalf of the holders of the First Franklin Mortgage Loan Trust 2006-FF14 Mortgage Pass-Through Certificates, Series 2006-FF14

Scott Hafl aka Scott T. Hafl, et al.

3885 Little Creek Dr. Amelia, OH 45102

$105,000.00

9/20/2016

Plaintiff

032021C153.

2015-CVE-1331 PennyMac Holdings, LLC Bruce W. Crooker aka Bruce W. Crooker, et al.

1894 Harvey Road nka 2102 Harvey Road New Richmond, OH 45157

$90,000.00

9/20/2016

Plaintiff

222607A072.

2015-CVE-1646 Fifth Third Mortgage Company Nicholas D. Gilkison aka Nicholas Gilkison, et al.

2039 Sunset View Lane Amelia, OH 45102

$100,000.00

9/20/2016

Plaintiff

032019J247.

2015-CVE-1107 Cincinnatus Savings and Loan Company

Kevin W. Hutchens, et al. 3700-3702 Number Nine Road Blanchester, OH 45107

$58,000.00

9/13/2016

Charles Gilkison 3637 Middleboro Rd Morrow Oh 45152

473402J039., 4711283, 4704259

2016-CVE-0278 Freedom Mortgage Corporation Jefferson Cox, et al. 2578 McHenry Road Goshen, OH 45122

$91,200.00

9/13/2016

David Caldwell 2549 McHenry Rd Goshen Oh 45122

112206I128.

2015-CVE-1282 PrimeLending, A Plans Capital Company

Joshua David Zortman, et al. 5670 Highland Terrace Milford, OH 45150

Cancelled

9/13/2016

68719.036.

2016-CVE-0292 Village of Woodcreek Condominium Owners' Assoication, Inc.

Bonnie Crum, et al. 5986-6 Meadowcreek Drive Milford, OH 45150

Cancelled

9/13/2016

186601D8606.

2014-CVE-1645 Bank of America, NA April Harrington, et al. 6520 Long Glady Road Blanchester, OH 45107

$53,334.00

9/13/2016

Plaintiff

473405F061.


Case#


2015-CVE-1295 The Bank of New York Mellon FKA The Bank of New York, as Trustee for the Certificateholders of CWMBS, Inc., CHL Mortgage Pass-Through Trust 2006-16, Mortgage Pass-Through Cerificates, Series 2006-16

Richard J. Noble, et al. 1240 Spotted Fawn Run Milford, OH 45150

$370,000.00

9/13/2016

Plaintiff

182407F084.

2015-CVE-1664 Nationstar Mortgage LLC John Doe and/or Jane Doe, Ral Names Unknown, the Unknown Heirs, Devisees, Legatees, Administrators, Executors and Assigns of Robert J. Frazee aka Robert Frazee aka Robert Jeffery Frazee, deceased, et al.

120 Dawn Court Williamsburg, OH 45176

$103,625.00

9/13/2016

Plaintiff

531330.053.

2016-CVE-0041 CitiMortgage, Inc. successor by merger to ABN AMRO Mortgage Group, Inc.

Shanna Purnell, et al. 837 Willow Street Williamsburg, OH 45176

$30,000.00

9/13/2016

Plaintiff

531324.017.

2014-CVE-1531 U.S. Bank NA, successor trustee to Wachovia Bank, N.A., as Trustee, on behalf of the holders of Multi-Class Mortgage Pass-through Certificates Series 2005-1

Melissa M. Dearfield, et al. 6693 Old Stable Road Loveland, OH 45140

$348,000.00

9/6/2016

Tycan Builders LLC 8467 Sunfish Lane Maineville Oh 45039

172519A133.

2015-CVE-1568 Wells Fargo Bank, NA Kevin P. Welch, aka Kevin Welch, et al.

1281 Piedmont Drive Milford, OH 45150

$156,200.00

9/6/2016

Linda Cassidy 685 Terrace Hill Trail Milford Oh 45150

185407A013.

2016-CVE-0065 Victory Community Bank Scott Darling, et al. 5789 Elwynn Drive Milford, OH 45150

$64,000.00

9/6/2016

Rafael H. Vargas & Blanca I. Trujillo 692 Wards Corner Rd Loveland Oh 45140

184036.037.



Cancelled

9/6/2016

112203J395.

2009-CVE-2589 PNC Mortgage, A Division of PNC Bank, NA (as Successor in interest by merger to National City Bank)

Rick J. Hambrick, et al. 5544 Dry Run Road Milford, OH 45150

$88,000.00

9/6/2016

Plaintiff

182406C078.

2014-CVE-0359 Fifth Third Mortgage Company David M. Boehm, et al. 541 Davis Road #6 Cincinnati, OH 45255

$42,000.00

9/6/2016

Plaintiff

286403B042.


Case#


2014-CVH-1008 Louis Holden Real Estate, LLC Gwenda White 3791 Main Street (US 50) Williamsburg, OH 45176

$26,667.00

9/6/2016

Plaintiff

142313A003.

2015-CVE-1406 The Bank of New York Mellon Trust Company, N.A. fka The Bank of New York Trust Company, N.A., as successor in interest to JPMorgan Chase Bank, National Association, as Trustee for Pooling and Servicing Agreement for Residential Asset Acquisition Corporation, Mortgage Loan Asset-Backed Pass-Through Certificates, series 2006-SP3, dated as of August 1, 2006

Mary M. Atwood, et al. 6703 Pin Oak Drive Loveland, OH 45140

$75,000.00

9/6/2016

Plaintiff

114343D121.

2015-CVE-1572 Wells Fargo Bank, N.A. Shawnda R. Hansel, et al. 629 Woodsway Drive Loveland, OH 45140

$170,000.00

9/6/2016

Plaintiff

182520F457.

2015-CVE-1683 Nationstar Mortgage LLC Andrew G. Ice, et al. 6100 Balsam Drive Milford, OH 45150

$190,000.00

9/6/2016

Plaintiff

182515D054.

2016-CVE-0309 U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust

Rebecca Faye Burns, et al. 5287 Belfast Owensvill Rd Batavia, OH 45103

$20,000.00

9/6/2016

Plaintiff

304537.026.


sheriff’s sales of real estate updated clermont …...jesse a. stone, et al. 983 glendale drive...

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