Sheriff’s Sales of Real Estate Updated Clermont County ... · 2016-CVE-0122 PennyMac Loan...
Transcript of Sheriff’s Sales of Real Estate Updated Clermont County ... · 2016-CVE-0122 PennyMac Loan...
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
07-24-2018 11:52:54
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.
2015-CVE-0771 Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Home Equity Loan Trust 2005-4 Mortgage Pass-Through Certificates, Series 2005-4
Numbi Nkulu, et al. 1826 Chapel Woods Drive Batavia, OH 45103
$198,000.00
7/24/2018
Jaco Investment Prop. LLC 971 Clepper Lane Batavia Oh 45103
032019A234.
2018-CVE-0046 Park National Bank of Southwest Ohio and Northern Kentucky
Brian J. Brandenburg, et al. 36 Arrowhead Drive Amelia, OH 45102
$122,000.00
7/24/2018
Cell Properties LLC 352 Center St. #174 Miamiville Oh 45147
290112.040., 290111.183.
2018-CVE-0047 The Bank of New York Mellon FKA The Bank of New York, as Trustee for the Certificateholders of the CWALT, Inc. 2004-22CB
Emmanuel A. Itapson, et al. 4062 Crystal Creek Drive Cincinnati, OH 45245
$212,000.00
7/24/2018
Brian Noe 1212 Wintercrest Circle Milford Oh 45150
413217B301.
2018-CVE-0154 Jeannie M. Zurmehly, Treasurer of Clermont County, Ohio
Herdis T. Williams, et al. Tax Sale $19,000.00
7/24/2018
Susan G. Grider 1703 Ginn Rd New Richmond Oh 45157
323015B027., 32-11083
2018-CVE-0185 Jeannie M. Zurmehley, Treasurer of Clermont County, Ohio
The Beckron Group, LLC, et al.
Tax Sale $9,000.00
7/24/2018
Jmalelo Properties LLC 3434 Weaver Rd Batavia Oh 45103
302914B141.
2018-CVE-0191 PNC Bank, National Association Thelma L. Osborn, et al. 1438 Lyons Road Amelia, OH 45102
$67,500.00
7/24/2018
James D. Coddington Inc 3036 Stratford Court Loveland Oh 45140
284914.004., 284914.005.
2018-CVE-0516 Jeannie M. Zurmehly, Treasurer of Clermont County, Ohio
Clay Becker, et al. Tax Sale $2,449.00
7/24/2018
Carl Theadman 2267 Wilshire Circle Goshen Oh 45122
304413.057.
2017-CVE-0784 Nationstar Mortgage LLC Joseph G. Jermer IV, aka James G. Jermer, et al.
375 Clark Street Batavia, OH 45103
$33,500.00
7/24/2018
Plaintiff
060213B022.
2017-CVE-0766 Selene Finance, LP Michael Robinson aka Michael G. Robinson, et al.
26 Van Fleet Amelia, OH 45102
$97,100.00
7/17/2018
Craftsman Properties 8040 Hosbrook Road #100 Cincinnati OH 45236
032023A109., 032023A140., 034414B054B, 034414B054C
24-Jul-18 Page 1 of 31Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
2014-CVE-0150 Ocwen Loan Servicing, LLC Ralph T. Janzen and Mary Janzen, et al.
5713 Mellie Lane Milford, OH 45150
Cancelled
7/17/2018
184012B102B, 184012B103A, 184012B103B
2015-CVE-1010 PennyMac Holdings, LLC Carl Douglas Reeves aka Carl D. Reeves, et al.
695 Barg Salt Run Road Cincinnati, OH 45244
Cancelled
7/17/2018
413105G104.
2018-CVE-0175 Village Capital & Investment, LLC
Shannon Parisi Gentry, et al. 1390 Finch Lane Milford, OH 45150
Cancelled
7/17/2018
182402F207.
2018-CVE-0195 Wilmington Savings Fund Society, FSB dba Christiana Trust as Owner Trustee of the Residential Credit Opportunities Trust III
Mary B. Phillipa, aka Mary L. Bennett, aka Mary Louetta Bennett, aka Mary Louetta P:hillips, aka Mary Bennett Phillips, et al.
1140 Indian Mound Drive Milford, OH 45150
Cancelled
7/17/2018
185813.016.
2018-CVE-0493 Federal National Mortgage Association ("Fannie Mae"), a corporation organized and existing under the laws of the United States of America
Edwin G. Brenes, et al. 240 North East Street Bethel, OH 45106
$40,000.00
7/17/2018
Plaintiff
360325C004.
2017-CVE-0531 Wells Fargo Bank, National Association, successor by merger to Wells Fargo Bank Minnesota, National Association, as Trustee fka Norwest Bank Minnesota, National Association, as Trustee for Renaissance Hel Trust 2002-4
Wilma Meek, et al. 820 Washington St New Richmond, OH 45157
$31,768.00
7/10/2018
Ammerman Investments LLC 3233 Lindale Mt Holly Rd Amelia Oh 45102
260911.016.
2018-CVE-0048 Wilmington Savings Fund Society, FSB, dba Christina Trust as Owner Trustee of the Residential Credit Opportunities Trust III
Brandy M. Knightstep, et al. 4715 Tealtown Road Milford, OH 45150
$75,300.00
7/10/2018
AS Capital LLC 7351 Del Mar Dr Cincinanti Oh 45243
414216A025.
2018-CVE-0097 Jeannie M. Zurmehly, Treasurer of Clermont County, Ohio
Carl F. Gardner, et al. Tax Sale $31,000.00
7/10/2018
Shawn Arszman 2702 State Rt 232 Bethel Oh 45106
222612I017.
2018-CVE-0183 General Electric Credit Union Evelyn M. Thompson, et al. 6518 Branch Hill Place Loveland, OH 45140
$57,100.00
7/10/2018
Thomas & Regina Ducro 6527 Covey Court Loveland Oh 45140
172520E051.
2018-CVE-0250 United States of America, acting through the Rural Housing Service, United States Department of Agriculture, United States of America
Timothy Eric Fisher, et al. 1800 Parker Road Milford, OH 45150
$87,000.00
7/10/2018
Christine P. Gunn 923 Blackburn Dr. Loveland Oh 45140
114312E002.
24-Jul-18 Page 2 of 31Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
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. 3473 Sodom Road Hamersville, Oh 45130
Cancelled
7/10/2018
323007C052.
2017-CVE-1150 Wells Fargo USA Holdings, Inc. successor by merger to Wells Fargo Financial Ohio 1, Inc.
Joann M.Schmidt aka Jo Ann M. Schmidt aka Jo Ann N. Schmidt, et al.
517 Iris Lane Cincinnati, OH 45255
$110,000.00
7/10/2018
Plaintiff
284541.006.
2016-CVE-0122 PennyMac Loan Services LLC David A. Redmond, et al. 1379 Gumbert Drive Amelia, Oh 45102
$150,100.00
6/26/2018
Westmark Properties 10603 Laurin Ct. Union Ky 41091
032023D331.
2017-CVE-0386 U.S. Bank National Association, as Trustee, successor in interest to Wachovia Bank, National Assoicaion as Trustee for Wells Fargo Asset Securities, Mortgage Pass-through Certificates, Series 2004-W
Richard B. Boster, et al. 1161 Redbird Lane Loveland, OH 45140
$427,000.00
6/26/2018
Ashley Brown-Combs 1161 Redbird Lane Loveland Oh 45140
172519E166.
2017-CVE-0942 Willowbrook Community Services Association
Richard A. Pierson, et al. 4603 Crosswood Lane Batavia, OH 45103
$46,666.67
6/26/2018
Kenneth Hughes 3589 South Heartwood Amelia Oh 45102
417002C506.
2015-CVE-1525 U.S. Bank National Association, as trustee, in trust for registered holders of Chase Funding Mortgage Loan Asset-Backed Certificates, Series 2003-6
Timothy J. Morris aka Timothy Morris, et al.
906 Baccarat Drive Cincinnati, OH 45245
Cancelled
6/26/2018
413217B353.
2017-CVE-1405 JPMorgan Chase Bank, National Association
Carolyn M. St. Pierre, et al. 527 Asbury Avenue Loveland, OH 45140
Cancelled
6/26/2018
171432B238., 1714732B239., 171432B240., 171432B241., 171432B242., 171432B243., 171432B244.
2017-CVE-1276 Jeannie M. Zurmehly, Treasurer of Clermont County, Ohio
Pauline Ann Finch, et al. Tax Sale No Bid - No Sale
6/26/2018
184603.004B
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
$110,000.00
6/26/2018
Plaintiff
413103G307.
2017-CVE-1300 JPMorgan Chase Bank, National Association successor by merger to Bank One, N.A.
Ralph Rose aka Ralph S. Rose, et al.
2236 State Route 133 Bethel, OH 45106
$70,000.00
6/26/2018
Plaintiff
323008D012.
24-Jul-18 Page 3 of 31Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
2017-CVE-0519 KeyBank National Association Janice Kay Gregory a/k/a Janice K. Gregory, et al.
619 Georgia Drive Bethel, OH 45106
$81,600.00
6/12/2018
Zem Properties LLC 1886 Clermontville Laurel Rd New Richmond Oh 45157
324417.020.
2017-CVE-0806 Wells Fargo Bank, N.A. Nathaniel S. Gibbs, et al. 117 Zachary Drive Williamsburg, OH 45176
$180,807.00
6/12/2018
Lauren Meadors 3761 Jackson Pike Williamsburg Oh 45176
531331.217.
2018-CVE-0004 The Huntington National Bank Betty J. Kirchner, et al. 1090 Kensington Lane Cincinnati, OH 45245
$84,000.00
6/12/2018
Justas Masiliunas 939 Murle Lane Loveland Oh 45140
416501O198.
2017-CVE-1205 Willowbrook Community Services Association
Kerry Calia, et al. 4521 New Market Court Batavia, OH 45103
Cancelled
6/12/2018
417001E277., 417001E279.
2017-CVE-1430 Village Capital & Investment, LLC
Lee A. Lipsky, et al. 6165 Taylor Pike Blanchester, OH 45107
Cancelled
6/12/2018
493407A068.
2018-CVE-0066 IMPAC Mortgage Corporation dba CashCall Mortgage
Fritz Hundley, et al. 6102 Southern Hills Drive Goshen, OH 45122
Cancelled
6/12/2018
112202C293.
2018-CVE-0076 The Commons of Eastgate Condominium Unit Owners Association, Inc.
Sharon G. Rogers, et al. 1040 Crisfield Drive Cincinnati, OH 45245
Cancelled
6/12/2018
416501J157.
2018-CVE-0273 U.S. Bank National Association, as Trustee, successor in interest to Wachovia Bank, National Association, as Trusteefor MASTR Alternative Loan Trust 2004-02 Mortgage Pass Through Certificates, Series 2004-2
Lisa M. Hornsby aka Lisa Hudson, et al.
4973 Sesame Street Cincinnati, OH 45244
Cancelled
6/12/2018
393110B147.
2017-CVE-0949 Wells Fargo Bank, NA Victor G. Fritsch, et al. 2363 Crane School House Bethel, OH 45106
$60,000.00
5/29/2018
James D. Coddington Inc. 3036 Stratford Court Loveland Oh 45140
222608H062.
2017-CVE-1615 Bayview Loan Servicing, LLC, a Delaware Limited Liability Company
The Unknown Heirs at Law, Devisees, and Legatees of Betty White, Deceased (DOD 6/7/2017), et al.
2275 State Route 132 Goshen, OH 45122
$73,000.00
5/29/2018
DSW Enterprises, LLC 1051 Hayward Circle Milford Oh 45150
114333.004.
2018-CVE-0230 Fifth Third Mortgage Company Ernest T. Sturgill aka Earnest T. Sturgill, et al.
1663 Swope Road Bethel, OH 45106
$75,241.00
5/29/2018
James D. Coddington Inc. 3036 Stratford Court Loveland Oh 45140
333006A064.
24-Jul-18 Page 4 of 31Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
2017-CVE-0232 Selene Finance LP Tracy Callahan et al. 4631 Melody Lane Cincinnati, OH 45245
Cancelled
5/29/2018
413105F217.
2017-CVE-1481 PROF-2013-S3 Legal Title Trust II, by U.S. Bank National Association, as Legal Title Trustee
Robert C. Hensel, et al. 1215 Queenie Lane Milford, OH 45150
Cancelled
5/29/2018
184028003.
2016-CVE-1339 Wells Fargo Bank, NA Bernadette Wayne, aka Bernadette Luebberst, et al.
1227 Ben Avon Drive Batavia, OH 45103
$145,000.00
5/22/2018
Linda Schneider & Tom Schneider 4642 Elmont Dr. Cincinnati Oh 45245
413103C335.
2017-CVE-1614 Wells Fargo Bank, N.A. Chad O'Reilly, et al. 20 Apple Lane Drive Milford, OH 45150
$92,100.00
5/22/2018
165 Owen Brown LLC 9241 Ravening Rd Unit C-1 Twinsburgh Oh 44087
215716.020.
2015-CVE-1343 JPMorgan Chase Bank, National Association
Tshilumbayi I. Mwamba aka Tshilumbayi Mwamba aka Tshilumbay Mwamba aka Tshilumbayi C. Mwamba aka Tshilumbayi t. Mwamba, et al.
4603 Elmont Lane Cincinnati, OH 45245
Cancelled
5/22/2018
414102A044.
2017-CVE-0435 JPMorgan Chase Bank, National Association
Melinda M. Mitchner, et al. 228 Augusta Street New Richmond, OH 45157
Cancelled
5/22/2018
260910A668., 260910A669B
2017-CVE-1339 Towd Point Mortage Trust 2015-5, U.S. Bank National Association as Indenture Trustee
Gloria L. Polly nka Gloria L. Settelmayer aka G. Settelmayer, et al.
2208 State Route 132 Goshen, OH 45122
Cancelled
5/22/2018
114316.004., 114316.003.
2018-CVE-0141 U.S. Bank National Association, as Trustee for Structured Asset Securities Corporation Mortgage Loan Trust 2005-RF5
Michael A. Wetzel, et al. 1842 Antioch Rd Hamersville, OH 45130
Cancelled
5/22/2018
323005F085.
2017-CVE-1585 Guardian Savings Bank, F.S.B. Joseph R. Wardlow, et al. 343 North Charity Bethel, OH 45106
$53,334.00
5/22/2018
Plaintiff
360305.218A
2017-CVE-1238 JPMorgan Chase Bank, National Association
John Doe(s), Name(s) Unknown, the Unknown heirs, devisees, legatees, beneficiaries of Joyce Harris and their unknown spouses and creditors; the unknown executor, administrator, or personal representative of the Estate of Joyce Harris; and , the unknown spouse of Joyce Harris, et al.
3870 Mark Court Cincinnati, OH 45255
$69,500.00
5/15/2018
Kritz Properties LLC 1228 Beechwood Place Amelia Oh 45102
414246.042.
24-Jul-18 Page 5 of 31Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
2017-CVE-1281 Home Point Financial Corporation
Brian Shawn Douglas Burchell, et al.
3986 Witham Lane Cincinnati, OH 45245
$96,100.00
5/15/2018
TEH. CONSTRUCTION INC. 586 Wards Corner Rd Loveland Oh 45140
413219.138.
2017-CVE-1299 U.S. Bank National Association as Indenture Trustee for CIM Trust 2015-2AG Mortgage-Backed Notes, Series 2015-2AG
Rhonda Parker, et al. 4275 Wuebold Lane Cincinnati, OH 45245
$110,000.00
5/15/2018
Plaintiff
2017-CVE-1452 Carrington Mortgage Services, LLC
Glen A. Mineer, et al. 1921 Bethel Maple Road Hamersville, OH 45130
$52,652.86
5/15/2018
Plaintiff
323005E031.
2017-CVE-1472 Sharefax Credit Union, Inc. Rose C. Capurro, et al. 584 Hal Cor Lane Cincinnati, OH 45255
$115,000.00
5/15/2018
Plaintiff
284719.013.
2017-CVE-0858 Fifth Third Mortgage Company Beverly A. Branham, aka Beverly Branham, et al.
4267 Milaine Drive Cincinnati, OH 45245
$120,000.00
5/1/2018
Min Qin Zheng 5775 Sugarun Lane Cincinnati Oh 45243
414218.007.
2017-CVE-1485 CIT Bank, N.A. The Unknown Heirs, Devisees, Legatees, Executors, Administrators, Spouses and Assigns and the Unknown Guardians of Minor and/or Incompetent Heirs of Thelma McGuire, et al.
4306 Beechmont Drive Cincinnati, OH 45244
$75,000.00
5/1/2018
Marty Phelps 500 Harrison Lane Cincinnati Oh 45244
414244A101.
2015-CVE-1525 U.S. Bank National Association, as trustee, in trust for registered holders of Chase Funding Mortgage Loan Asset-Backed Certificates, Series 2003-6
Timothy J. Morris aka Timothy Morris, et al.
906 Baccarat Drive Cincinnati, OH 45245
Cancelled
5/1/2018
413217B353.
2017-CVE-0386 U.S. Bank National Association, as Trustee, successor in interest to Wachovia Bank, National Assoicaion as Trustee for Wells Fargo Asset Securities, Mortgage Pass-through Certificates, Series 2004-W
Richard B. Boster, et al. 1161 Redbird Lane Loveland, OH 45140
Cancelled
5/1/2018
172519E166.
2018-CVE-0078 Guardian Savings Bank, F.S.B. Sean David Sloan aka Sean D. Sloan, et al.
11 West Martha Jean Drive Amelia, OH 45102
Cancelled
5/1/2018
034414A039.
2016-CVE-0865 The Huntington National Bank Edward A. Randall, et al. 5536 Dry Run Road Milford, Oh 45150
$133,000.00
5/1/2018
Plaintiff
182406C076.
24-Jul-18 Page 6 of 31Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
2017-CVE-0696 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
Aaron L. Mundy, et al. 209 North Main Street Bethel, OH 45106
$33,333.34
5/1/2018
Plaintiff
360306.101A
2017-CVE-1033 Caliber Home Loans, Inc. Saundra L. Vaughn, et al. 4457 Glenwillow Drive Batavia, OH 45103
$100,600.00
4/17/2018
Hayes Custom Homes LLC 4752 Sondra Lee Lane Cincinnati Oh 45244
414242.005.
2017-CVE-1199 CitiMortgage, Inc. Jason Rodgers, et al. 4587 Northridge Drive Batavia, OH 45103
$60,001.00
4/17/2018
Shai Properties 3283 Ultra Court Mason Oh 45040
417001Q464., 417001Q466.
2017-CVE-1459 Riverhills Bank Lisa Neal aka Lisa R. Neal, et al.
3210 Alpine Terrace New Richmond, OH 45157
$74,001.00
4/17/2018
Jim Heskamp 2724 Bonnie Dr. Cincinnati Oh 45230
272811C076.
2017-CVE-1606 Wells Fargo Bank, NA Diane Downs, et al. 535 Davis Rd #3 Cincinnati, OH 45255
$46,361.00
4/17/2018
Bubbles & Bear LLC 125 Isabella Court Loveland Oh 45140
286403E003.
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
4/17/2018
413111C121.
2018-CVE-0016 PNC Bank, National Association Evaristo Montes, Jr., et al. 1206 Eagle Creek Trail Milford, OH 45150
Cancelled
4/17/2018
184638C054.
2017-CVE-1370 JPMorgan Chase Bank, National Association
The Unknown Heirs, Devisees, Legatees, Executors, Administrators, Spouses and Assigns and the Unknown Guardians of Minor and/or incompetent Heirs of Kenneth W. Buns, et al.
662 Marieda Drive Cincinnati, OH 45245
$130,000.00
4/3/2018
Poling Properties LLC 3346 Wagner Rd Cincinnati Oh 45245
414102B054
2017-CVE-1574 Nationstar Mortgage LLC d/b/a Champion Mortgage of Ohio
Donald E. Burkey Jr., et al. 4051 Ponder Drive Cincinnati, OH 45245
$64,100.00
4/3/2018
Nancy Voiles 1430 Breckenridge Dr. Amelia Oh 45102
414126.007
2017-CVE-0352 Freedom Mortgage Corporation Brian Daniel, et al. 6474 Branch Hill Guinea Pike Loveland, OH 45140
Cancelled
4/3/2018
172521F072.
24-Jul-18 Page 7 of 31Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
2017-CVE-0836 The Huntington National Bank successor by merger to Advantage Bank
Scott Horstmeyer, et al. 1360 Deerridge Estates New Richmond, OH 45157
Cancelled
4/3/2018
242703E054
2017-CVE-0949 Wells Fargo Bank, NA Victor G. Fritsch, et al. 2363 Crane School House Bethel, OH 45106
Cancelled
4/3/2018
222608H062.
2017-CVE-0859 Bayview Loan Servicing, LLC, a Delaware Limited Liability Company
John A. Meek, et al. 564 Hal Cor Lane Cincinnati, OH 45255
$65,000.00
4/3/2018
Plaintiff
284719.008.
2017-CVE-0969 Branch Banking and Trust Company
Loretta J. Anderson, et al. 1900 Parker Road Goshen, OH 45122
$43,334.00
4/3/2018
Plaintiff
114312.029
2017-CVE-0991 Federal National Mortgage Association ("Fannie Mae"), a corporation organized and existing under the laws of the United States of America
John Doe(s), Name(s) Unknown, The Unknown heirs, devisees, legatees, beneficiaries of Esta L. Lay, aka Esta Lee Lay and their unknown spouses and creditors; the unknown executor, administrator, or personal representative of the Estate of Esta L. Lay aka Esta Lee Lay; and, the unknown spouse of Esta L. Lay aka Esta Lee Lay, et al.
1509 Henson Road Bethel, OH 45106
$70,000.00
3/27/2018
T2M LLC 127 Woodside Drive Amelia Oh 45102
082105C032.
2017-CVE-1284 The Bank of New York Mellon fka the Bank of New York, as Trustee for the Certificateholders CWALT, Int., Alternative Loan Trust 2006-46, Mortgage Pass-Through Certificates, Series 2006-46
Debbie H. Trent, et al. 3858 Hopper Hill Rd Cincinnati, OH 45255
$80,000.00
3/27/2018
Half Realty LLC 7684 Kyles Station Rd Liberty Twp Oh 45044
414241.006.
2017-CVE-1372 Wells Fargo Bank, N.A. James R. Hanson, as Heir of the Estate of Michael J. Hanson. Et al.
3998 Youngman Drive Cincinnati, OH 45245
$75,000.00
3/27/2018
Zem Properties LLC 1886 Clermontville-Laural Rd New Richmond OH 45157
414103.019.
2017-CVE-1537 Wells Fargo Bank, N.A. John Bauer, et al. 4059 McLean Drive Cincinnati, OH 45255
$92,000.00
3/27/2018
Zem Properties LLC 1886 Clermontville-Laurel Rd New Richmond OH 45157
414115.049.
2017-CVE-1099 Federal National Mortgage Association ("Fannie Mae"), a corporation organized and existing under the laws of the United States of America
David A. Coleman, et al. 1065 Westchester Way Cincinnati, OH 45244
Cancelled
3/27/2018
393110E084.
24-Jul-18 Page 8 of 31Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
2017-CVE-0888 Wilmington Savings Fund Society, FSB, as trustee of Stanwich Mortgage Loan Trust A
Lisa Lairson, et al. 640 Bellaire Court Cincinnati, OH 45244
$48,000.00
3/27/2018
Plaintiff
414146.160.
2017-CVE-0209 Wells Fargo Bank, N.A. Brandon M. Lairmore, et al. 6284 Rollaway Drive Loveland, OH 45140
$94,000.00
3/20/2018
Johnny Ray Cook 6547 Branch Hill Guinea Pike Loveland Oh 45140
114329.009.
2017-CVE-0479 Deutsche Bank National Trust Company, as Trustee for NovaStar Mortgage Funding Trust, Series 2006-4 NovaStar Home Equity Loan Asset-Backed Certificates, Series 2006-4
Judy E. Helton, et al. 6313 Manila Rd Goshen, OH 45122
$30,700.00
3/20/2018
George Edward Leever 5412 State Rt 133 Williamsburg Oh 45176
112210G023., 483409A029.
2017-CVE-1428 Bayview Loan Servicing, LLC Melissa J. Behymer, et al. 605 Neptune Way Cincinnati, OH 45244
$78,000.00
3/20/2018
Dave Dent & Laura Bitzer 323 Wilmington Dr Loveland Oh 45140
414231E091.
2017-CVE-1015 Wells Fargo Bank, N.A. Mary Catherine Pitman-Hoskins aka Mary Catherine Pitman Hoskins aka Mary Catherine Pitman, et al.
546 Clark Street Milford, OH 45150
Cancelled
3/20/2018
210716.112.
2017-CVE-1182 Wells Fargo Bank, N.A. successor by merger to Wachovia Bank, N.A.
Kari Lynn McNamara aka Kari L. McNamara, et al.
631 Polo Woods Drive Cincinnati, OH 45244
Cancelled
3/20/2018
393110E129., 393110E129T
2017-CVE-1329 Jeannie M. Zurmehly, Treasurer of Clermont County, Ohio
Stanley W. Bolton, et al. Tax Sale No Bid - No Sale
3/20/2018
413106C021.
2016-CVE-0700 The Bank of New York Mellon, fka The Bank of New York, successor in interest to JPMorgan Chase Bank, N.A. fka JPMorgan Chase Bank, as Trustee, for GSMPS Mortgage Loan Trust 2003-2, Mortgage Pass-Through Certificates, Series 2003-2
Chris Justice, et al. 314 West Main Street Newtonsville, OH 45158
$26,666.67
3/20/2018
Plaintiff
501103.034.
2017-CVE-0516 Wells Fargo Bank, N.A. Leslie Belt aka Leslie A. Ritchie, et al.
2145 State Route 222 Bethel, OH 45106
$46,666.67
3/20/2018
Plaintiff
323011C070.
24-Jul-18 Page 9 of 31Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
2017-CVE-0889 U. S. Bank National Association John Doe(s), Name (s) Unknown the Unknown heirs, devisees, legatees, beneficiaries of Carl E. Lovett, Jr. and their unknown spouses and creditors; the unknown executor, administrator, or personal representative of the Estate of Carl E. Lovett, Jr; and, the unknown spouse of Carl E. Lovett, Jr., et al.
4556 Julep Way Batavia, OH 45103
$112,480.00
3/20/2018
Plaintiff
016705N301., 016705N301T, 016705N001G
2016-CVE-1645 Caliber Home Loans, Inc. Shawn C. Waters, et al. 6707 Pin Oak Drive Loveland, OH 45140
$96,000.00
3/6/2018
James D. Coddington Inc. 3036 Stratford Ct. Loveland Oh 45140
114343D119.
2016-CVH-0327 Kimberly Jo Elmore, et al. Joshua A. Brown, et al. 3129 State Route 222 Bethel, OH 45106
$34,666.67
3/6/2018
Scott Jamison Properties LLC PO Box 6 Milford Oh 45150
323021A015.
2017-CVE-0778 The Huntington National Bank Susanna G. Henkel aka Susanna Henkel, et al.
3633 Parfore Court Cincinnati, OH 45245
$66,400.00
3/6/2018
Living Solutions LLC PO Box 315 Loveland Oh 45140
286401D022.
2017-CVE-1155 Mainsource Bank, Successor to Cheviot Savings Bank, Successor to Franklin Savings and Loan Company
Daniel K. Annis, et al. 4656 Trophy Lane Batavia, OH 45103
$110,501.00
3/6/2018
James D. Coddington Inc. 3036 Stratford Ct. Loveland Oh 45140
016705D101., 016705D002G
2015-CVE-0646 The Huntington National Bank William R. Looper, et al. 1622 Fay Road Goshen, OH 45122
Cancelled
3/6/2018
114305.012.
2015-CVE-1552 Polo Fields Association, Inc. Sirva Relocation, et al. 761 Dorgene Lane Cincinnati, OH 45244
Cancelled
3/6/2018
393110F251.
2016-CVE-1646 BMO Harris Bank, N.A., Successor by merger to M&I Bank FSB
Carol Berry, et al. 6041 Mill Row Court Milford, OH 45150
$95,967.84
3/6/2018
Plaintiff
182403H451.
2012-CVE-1458 US Bank National Association Earl G. Griffin aka Earl Griffin, et al.
4439 Sprintfield Court Batavia, OH 45130
$154,000.00
2/27/2018
Cell Properties LLC 352 Center St. #174 Miamiville Oh 45147
413103B257., 413103B257T
2016-CVE-0081 360 Mortgage Group, LLC Kevin E. Waugh, et al. 6853 Clubside Drive Loveland, OH 45140
$285,500.00
2/27/2018
Aproject LLC 5810 Trailside Ct. Mason Oh 45040
132202C203.
2017-CVE-0805 The Huntington National Bank Paul G. Lutz, III aka Paul G. Lutz, et al.
799 Bramblewood Drive Loveland, OH 45140
$198,000.00
2/27/2018
Cell Properties LLC 352 Center St. #174 Miamiville Oh 45147
182515G122.
24-Jul-18 Page 10 of 31Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
2017-CVE-1234 Wells Fargo Bank, N.A. Claudia Yamasue aka Claudia C. Yamasue, et al.
1209 Parkside Drive Batavia, OH 45103
$205,000.00
2/27/2018
Cell Properties LLC 352 Center St. #174 Miamiville Oh 45147
373103F054.
2015-CVE-1525 U.S. Bank National Association, as trustee, in trust for registered holders of Chase Funding Mortgage Loan Asset-Backed Certificates, Series 2003-6
Timothy J. Morris aka Timothy Morris, et al.
906 Baccarat Drive Cincinnati, OH 45245
Cancelled
2/27/2018
413217B353.
2016-CVE-1186 American Financial Resources, Inc
Jason G. Boggess, et al. 4816 Stoneybrook Rd Cincinnati, OH
Cancelled
2/27/2018
414818B122.
2016-CVE-1339 Wells Fargo Bank, NA Bernadette Wayne, aka Bernadette Luebberst, et al.
1227 Ben Avon Drive Batavia, OH 45103
Cancelled
2/27/2018
413103C335.
2016-CVE-1574 Jamestown Crossing Condominium Owners' Association, aka Jamestown Crossing Condominium Homeowners' Association
Randall Eades, et al. 25 The County Seat Batavia, OH 45103
Cancelled
2/27/2018
416108B402.
2017-CVE-1028 J. Robert True, Treasurer of Clermont County, Ohio
Joan H. Peters, et al. Tax Sale Cancelled
2/27/2018
260910.023.
2017-CVE-1239 Jeannie M. Zurmehly, Treasurer of Clermont County, Ohio
Earl Schmid, et al. Tax Sale Cancelled
2/27/2018
523505H154.
2017-RES-0191 In Re Clermont Board of Commissioners
5 Old Orchard Drive Cincinnati, OH 45245
$43,000.00
2/13/2018
RJK Property Preservation LLC 567 Marilyn Lane Cincinnati Oh 45255
416105.064.
2017-CVE-0632 Deutsche Bank National Trust Company, as Indenture Trustee, on behalf of the holders of the Accredited Mortgage Loan Trust 2004-3 Asset-Backed Notes
Timothy W. Petrey aka Timothy Petrey, et al.
2304 State Route 125 Amelia, OH 45102
Cancelled
2/13/2018
032018A102., 323021C007.
2017-CVE-0784 Nationstar Mortgage LLC Joseph G. Jermer IV, aka James G. Jermer, et al.
375 Clark Street Batavia, OH 45103
Cancelled
2/13/2018
060213B022.
2017-CVE-1021 Wells Fargo Bank, N.A. Julie Winkelman, et al. 43 Hummingbird Way Amelia, OH 45102
Cancelled
2/13/2018
290114.445.
24-Jul-18 Page 11 of 31Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
2017-CVE-0729 Ditech Financial LLC Bianca Neff Diesel, et al. 5670 Marathon Edenton Road Williamsburg, OH 45176
$160,000.00
2/13/2018
Plaintiff
142303I106.
2017-CVE-0938 Bayview Loan Servicing LLC Sheelah West Williams, et al. 7220 Robert Lane Pleasant Plain, OH 45162
$35,000.00
2/13/2018
Plaintiff
112206A064.
2017-CVE-1029 Home Point Financial Corporation
Steven G. Case, et al. 2209 West Garrison Road Amelia, OH 45102
$69,160.00
2/13/2018
Plaintiff
222609I066.
2017-CVE-1302 Citizens Bank N.A., ETC Donald L. Whited, et al. 6588 Goshen Road Goshen, OH 45122
$90,000.00
2/6/2018
Scott Jamison LLC PO Box 6 Milford Oh 45150
112207G277
2017-CVE-1310 Wells Fargo Bank, NA John R. Willoughby, aka John Willoughby, et al.
715 Levitt Place East Cincinnati, OH 45245
$98,900.00
2/6/2018
Zem Properties LLC 1886 Clermontville-Laurel Rd New Richmond Oh 45157
414805H087
2016-CVE-0225 Wells Fargo Bank, N.A. Donald D. Samples, et al. 1004 Glen Este Lane Batavia, OH 45103
$90,000.00
2/6/2018
Plaintiff
414138A002.
2017-CVE-0345 The Huntington National Bank Nino C. Gabriele, et al. 1194 Meadow Knoll Court Batavia, OH 45103
$170,000.00
2/6/2018
Plaintiff
413103G372
2017-CVE-1044 U.S. Bank National Association, not in its individual capacity but solely as Trustee for the RMAC Trust, Series 2016-CTT
Nicholas R. Egbert aka Nicholas Egbert, et al.
4155 Gleneste Withamsville Road Cincinnati, OH 45245
$92,327.28
2/6/2018
Plaintiff
413215C096
2017-CVE-1077 The Huntington National Bank John W. Nichols, et al. 5303 Belfast Owensville Road Batavia, OH 45103
$200,000.00
1/30/2018
Timothy J & Diane L Piening 3855 Field Lane Cincinnati Oh 45255
302913D093.
2016-CVE-1574 Jamestown Crossing Condominium Owners' Association, aka Jamestown Crossing Condominium Homeowners' Association
Randall Eades, et al. 25 The County Seat Batavia, OH 45103
Cancelled
1/30/2018
416108B402.
2017-CVE-0859 Bayview Loan Servicing, LLC, a Delaware Limited Liability Company
John A. Meek, et al. 564 Hal Cor Lane Cincinnati, OH 45255
Cancelled
1/30/2018
284719.008.
24-Jul-18 Page 12 of 31Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
2017-CVE-0949 Wells Fargo Bank, NA Victor G. Fritsch, et al. 2363 Crane School House Bethel, OH 45106
Cancelled
1/30/2018
222608H062.
2017-CVE-1022 PNC Bank, National Association Bradley Rapier, et al. 7078 Hill Station Road Goshen, OH 45122
Cancelled
1/30/2018
112204K023.
2017-CVE-1224 CitiMortgage, Inc. Patrick Moloughney, et al. 1200 Creekstone Drive Batavia, OH 45103
Cancelled
1/30/2018
413103G637.
2017-CVE-0380 Ditech Financial LLC fka Green Tree Servicing, LLC
Donald D. Childress, et al. 2634 Laurel Pt. Isabel Road Moscow, OH 45153
$16,666.67
1/30/2018
Plaintiff
433316B022.
2017-CVE-0564 Wilmington Trust, National Association, not in its individual capacity, but solely as trustee for MFRA Trust 2014-2
Michael Trosper, et al. 229 South Fifth Street Williamsburg, OH 45176
$45,000.00
1/30/2018
Plaintiff
531304.319E
2017-CVE-1082 Fifth Third Bank, an Ohio Banking Corporation
Herschel M. Bourne, et al. 2342 State Route 232 New Richmond, OH 45157
$26,667.00
1/23/2018
DCF Investment LLC 2115 West Rd New Richmond Oh 45157
224513.020A, 224513.021.
2017-CVE-1115 U.S. Bank National Association Harold E. Bilby, et al. 5683 Tall Oaks Drive Milford, OH 45150
$89,000.00
1/23/2018
Cell Properties 352 Center St. #174 Miamiville Oh 45147
184631A062.
2016-CVE-1739 Federal National Mortgage Association ("Fannie Mae"), a corporation organized and existing under the laws of the United States of America
Carl M. Kees, et al. 813 Danny Drive Cincinnati, OH 45245
Cancelled
1/23/2018
414135A115.
2017-CVE-1223 U.S. Bank National Association, a trustee, Successor in Interest to Wachovia Bank National Association, as trustee for Aegis Asset Backed Securities Trust, Mortgage Pass-Through Certificates, Series 2005-5
Darlene Kiefer, et al. 1146 Eagle Ridge Road Milford, OH 45150
Cancelled
1/23/2018
184638.009.
2017-CVE-0147 Fifth Third Mortgage Company Austin D. Montgomery, et al. 5977 Meadowcreek Drive - Unit 5 Milford, OH 45150
$63,000.00
1/23/2018
Plaintiff
186601B7705.
2015-CVE-1275 Bank of America, N.A. Williard Davidson, et al. 3915 Brookville Drive Amelia, OH 45102
$79,500.00
1/16/2018
BLT Homes LLC 6785 Linder Lane Cincinnati Oh 45244
032023C223.
24-Jul-18 Page 13 of 31Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
2017-CVE-0635 J. Robert True, Treasurer of Clermont County, Ohio
Elmo Gross, et al. Tax Sale $6,900.00
1/16/2018
Mark T. Montgomery 2969 N. Dunham Rd Amelia Oh 45102
232610A094, 2310105
2017-CVE-0692 Wells Fargo Bank, National Association, as Trustee, on behalf of the registered holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE4, Mortgage Pass-Through Certificates, Series 2007-HE4
Patricia Ann Amato, aka Patricia A. Amato, et al.
803 Diane Drive Cincinnati, OH 45245
$64,000.00
1/16/2018
Ryan Goodman 9996 Carrousel Ct Loveland Oh 45140
414135.080.
2017-CVE-0963 J. Robert True, Treasurer of Clermont County, Ohio
Gary Darnell, et al. Tax Sale $11,013.00
1/16/2018
Mark T. Montgomery 2969 N. Dunham Rd Amelia Oh 45102
222613B052.
2016-CVE-0700 The Bank of New York Mellon, fka The Bank of New York, successor in interest to JPMorgan Chase Bank, N.A. fka JPMorgan Chase Bank, as Trustee, for GSMPS Mortgage Loan Trust 2003-2, Mortgage Pass-Through Certificates, Series 2003-2
Chris Justice, et al. 314 West Main Street Newtonsville, OH 45158
Cancelled
1/16/2018
501103.034.
2016-CVH-0327 Kimberly Jo Elmore, et al. Joshua A. Brown, et al. 3129 State Route 222 Bethel, OH 45106
Cancelled
1/16/2018
323021A015.
2017-CVE-0889 U. S. Bank National Association John Doe(s), Name (s) Unknown the Unknown heirs, devisees, legatees, beneficiaries of Carl E. Lovett, Jr. and their unknown spouses and creditors; the unknown executor, administrator, or personal representative of the Estate of Carl E. Lovett, Jr; and, the unknown spouse of Carl E. Lovett, Jr., et al.
4556 Julep Way Batavia, OH 45103
Cancelled
1/16/2018
016705N301., 016705N301T, 016705N001G
2009-CVE-2400 M&T Bank Eva K. Brewer, et al. 987 Cedar Ridge Drive #10 Cincinnati, OH
$55,000.00
1/16/2018
Plaintiff
286701D710.
2013-CVE-0632 U.S. Bank National Association Michael Greathouse, et al. 1765 Heritage Woods Drive Goshen, OH 45122
$166,000.00
1/9/2018
Steven Wenker & Brittany Wenker 1329 Locust Lake Rd Amelia Oh 45102
112209E095.
2017-CVE-0360 EverBank Joseph C. Rhoades, et al. 6367 Pawnee Ridge Drive Loveland, OH 45140
$198,000.00
1/9/2018
Crosley Family Properties LLC 6372 Pawnee Ridge Dr Loveland Oh 45140
182518J179.
24-Jul-18 Page 14 of 31Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
2017-CVE-0480 Freedom Mortgage Corporation Kris A. Robinson, et al. 3345 State Route 133 Williamsburg, OH 45176
$106,500.00
1/9/2018
Cumberland Creek LLC PO Box 728 Batavia Oh 45103
523502C070.
2017-CVE-0489 Wells Fargo Bank, N.A. Dillard A. Wilder, et al. 6100 Pine Meadows Drive Loveland, OH 45140
$143,100.00
1/9/2018
Brian Noe 1212 Wintercrest Circle Milford Oh 45150
112203J274.
2011-CVE-1464 U.S. Bank National Association, as Trustee for Asset Backed Securities Corporation Home Equity Loan Trust, Series OOMC 2006-HE5, Asset Backed Pass-Through Certificates, Series OOMC 2006-HE5
Chris Fletcher, et al. 1186 Muirwood Lane Batavia, OH 45103
Cancelled
1/9/2018
413104E372.
2016-CVH-0327 Kimberly Jo Elmore, et al. Joshua A. Brown, et al. 3129 State Route 222 Bethel, OH 45106
Cancelled
1/9/2018
323021A015.
2017-CVE-0352 Freedom Mortgage Corporation Brian Daniel, et al. 6474 Branch Hill Guinea Pike Loveland, OH 45140
Cancelled
1/9/2018
172521F072.
2017-CVE-0495 Lakeview Loan Servicing, LLC Douglas I. Kolsto, et al. 5946 McPicken Drive Milford, OH 45150
Cancelled
1/9/2018
184019A029.
2016-CVE-1373 Towd Point Mortgage Trust 2015-6, U.S. Bank National Association as Indenture Trustee
Mark D. Walker, et al. 5090 Nature Trail Cincinnati, OH 45244
$565,000.00
1/9/2018
Plaintiff
393110A093.
2017-CVE-0747 U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust
Rahid Kassis aka Rahid Kassic, et al.
545 Miami Avenue Milford, OH 45150
$70,000.00
1/9/2018
Plaintiff
210718.273A, 210718.274A
2016-CVE-1506 U.S. Bank Trust National Association, as Trustee for Towd Point Master Funding Trust 2015-LM4
Barbara E. Reedy, et al. 4276 Beechmont Drive Cincinnati, OH 45244
$68,000.00
12/19/2017
Matthew A & Victoria L. Hassert 11600 Rich Rd Loveland Oh 45140
414244B086.
2017-CVE-0790 J. Robert True, Treasurer of Clermont County, Ohio
Stanley W. Herald, et al. Tax Sale $30,500.00
12/19/2017
New Horizon Properties LLC 3000 Reading Rd Cincinnati Oh 45206
232609B223.
2017-CVE-0930 J. Robert True, Treasurer of Clermont County, Ohio
John A. Meek,et al. Tax Sale $9,800.00
12/19/2017
Claude Lawson Jr. 13055 Locust Ridge New Harmony Rd Williamsburg Oh 45176
324418.030.
24-Jul-18 Page 15 of 31Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
2017-CVE-1156 Caliber Home Loans, Inc. John M. Asher, et al. 9 Parkwood Place Amelia, OH 45102
$169,000.00
12/19/2017
Chad Willhoff 219 West Stoneridge Dr. Milford Oh 45150
290111.211.
2014-CVE-0146 McGuffey Lakes Homeowners Association
Marleen Nikole aka Marleen M. Nikole, et al.
4587 Eldywood Lane Batavia, OH 45103
Cancelled
12/19/2017
413103C354.
2015-CVE-1076 Wetherby Farms Homeowners Assoication, Inc.
Kenny Lee Wallace aka Kenney L. Wallace, et al.
4191 South Yorkshire Square Cincinnati, OH 45245
Cancelled
12/19/2017
413215D366., 413215D366T
2017-CVE-1033 Caliber Home Loans, Inc. Saundra L. Vaughn, et al. 4457 Glenwillow Drive Batavia, OH 45103
Cancelled
12/19/2017
414242.005.
2017-CVE-1046 U.S. Bank National Association Warren Henry, et al. 3592 Turnberry Amelia, OH 45102
Cancelled
12/19/2017
282813A134.
2017-CVE-1071 Pacific Union Financial, LLC Alice Sparks, et al. 6715 Susan Drive Loveland, OH 45140
Cancelled
12/19/2017
114345.036.
2017-CVE-1077 The Huntington National Bank John W. Nichols, et al. 5303 Belfast Owensville Road Batavia, OH 45103
Cancelled
12/19/2017
302913D093.
2017-CVE-1139 U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust
Stephanie M. Bauer, aka Stephanie Bauer, et al.
877 Gay Street Williamsburg, OH 45176
Cancelled
12/19/2017
531313.047.
2016-CVE-0549 Carrington Mortgage Services, LLC
Terry A. King, et al. 3918 Nine Mile Tobasco Rd Cincinnati, OH 45255
$119,000.00
12/19/2017
Plaintiff
413216E084.
2016-CVE-1445 MB Financial Bank, N.A. April M. Anthony aka April Anthony, et al.
3829 Banks Road Cincinnati, OH 45245
$46,666.67
12/19/2017
Plaintiff
282809B116.
2017-CVE-0933 Loandepot.com, LLC Kenneth E. Jordan aka Kenneth Eugene Jordan, Sr., et al.
2692 Airport Road Bethel, OH 45106
$51,270.50
12/19/2017
Plaintiff
323023F015.
2017-CVE-0406 Lynn Russo Ayers Danny Louis Ayers aka Danny L. Ayers, et al.
140 Hudson Avenue Williamsburg, OH 45176
$32,000.00
12/12/2017
Gary L. Miller 4483 Elmwood Rd Batavia Oh 45103
531313.026., 531313.023., 531313.018.
24-Jul-18 Page 16 of 31Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
2017-CVE-0707 J. Robert True, Treasurer of Clermont County, Ohio
Bryan F. Scott, et al. Tax Sale $92,500.00
12/12/2017
FSM Jr. Properties, LLC PO Box 446 Loveland Oh 45140
184044.001.
2017-CVE-0760 J.Robert True, Treasurer of Clermont County, Ohio
Lawrence J. Eilers, et al. Tax Sale $95,000.00
12/12/2017
Wahopi LLC 2912 Bolender Rd Felicity Oh 45120
082113E024.
2017-CVE-0023 Fifth Third Mortgage Company Beth A. Johnson, et al. 260 East Plane Street Bethel, OH 45106
Cancelled
12/12/2017
360325A021F
2017-CVE-0806 Wells Fargo Bank, N.A. Nathaniel S. Gibbs, et al. 117 Zachary Drive Williamsburg, OH 45176
Cancelled
12/12/2017
531331.217.
2017-CVE-0697 Bayview Loan Servicing, LLC Justin M. Peacock, et al. 1400 Fay Road Loveland, OH 45140
$65,000.00
12/12/2017
Plaintiff
114302.027.
2017-CVE-0118 U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust
Unknown Heirs, Legatees, Devisees, Executors, Administrators and Assigns and their Spouses, if any, of Claudia J. Foy, et al.
41 Crossbow Court Amelia, OH 45102
$91,000.00
12/5/2017
Zem Properties LLC 1886 Clermontville Laurel Rd New Richmond Oh 45157
295702A052.
2017-CVE-0466 Apple Valley Condominium Owners' Association, Inc. fka Tamarack Trail Condominium Owners' Association
Fuad T. David aka Tofic David, et al.
38 Apple Lane Cincinnati, OH 45255
$33,500.00
12/5/2017
Samir Khalilieh 17179 Halsted St North Ridge CA 91325
416105F016.
2014-CVE-1445 The Bank of New York Mellon, as successor to JPMorgan Chase Bank, not individually but solely as trustee for the holders of the Bear Stearns ALT-A Trust 2005-1, Mortgage Pass-through Certificates, Series 2005-1
Craig Michalski, et al. 4561 Tealtown Road Batavia, OH 45103
$125,000.00
12/5/2017
Plaintiff
413104C429.
2017-CVE-0669 Wright-Patt Credit Union, Inc. Unknown heirs, devisees, legatees, Executors, administrators and assigns of David M. Dickerson, Deceased, et al.
6588 Branch Hill Guinea Pike Loveland, OH 45140
$135,000.00
12/5/2017
Plaintiff
172520E356.
2017-CVE-1001 The Bank of New York Mellon fka The Bank of New York, as Trustee for the Certificateholders of CWALT, Inc., Alternative Loan Trust 2005-64CB, Mortgage Pass-Through Certificates, Series 2005-64CB
James R. Purcell, et al. 4401 Rhodes Drive Batavia, OH 45103
$92,000.00
12/5/2017
Plaintiff
523515F134.
24-Jul-18 Page 17 of 31Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
2015-CVE-0270 Bank of America, N.A. Angela M. Michelis aka Angela M. Davidson, et al.
310 Deer Creek Drive Amelia, OH 45102
$102,601.00
11/28/2017
James D. Coddington Inc. 3036 Stratford Ct. Loveland Oh 45140
290114.541.
2016-CVE-1499 Quicken Loans, Inc. Pete Ohmer aka Peter C. Ohmer, et al.
1248 Kent Drive Milford, OH 45150
$78,000.00
11/28/2017
AC2 Ohio Investment LLC 5775 Sugarun Lane Cincinnati Oh 45243
184020F205.
2017-CVE-0975 Fifth Third Mortgage Company Angela L. Barton, et al. 5718 Buckwheat Road Milford, OH 45150
$56,000.00
11/28/2017
Justas Masiliunas 939 Murle Lane Loveland Oh 45140
184631.033.
2016-CVE-1461 HSBC Bank USA, N.A. Melinda S. Copas, et al. 1162 Nature Run Road Batavia, OH 45103
Cancelled
11/28/2017
413104E215.
2017-CVE-0638 Quail Creek Condominium Association
Angela D. Fetters 3330 Huntsman Trace Amelia, OH 45102
Cancelled
11/28/2017
296301S803C
2017-CVE-0949 Wells Fargo Bank, NA Victor G. Fritsch, et al. 2363 Crane School House Bethel, OH 45106
Cancelled
11/28/2017
222608H062.
2017-CVE-0361 PNC Bank, National Association Anthony J. Durbin, et al. 6380 State Route 727 Goshen, OH 45122
$100,000.00
11/28/2017
Plaintiff
493409D067.
2017-CVE-0570 PHH Mortgage Corporation Thomas Arthur Dennis, Trustee u/a dated 4/9/1996, et al.
740 Wood Street Batavia, OH 45103
$28,000.00
11/28/2017
Plaintiff
060206.232.
2017-CVE-0954 U.S. Bank Trust N.A., as Trustee for LSF9 Master Participation Trust
Judy L. Hunter, et al. 1050 Weber Road Loveland, OH 45140
$269,384.02
11/28/2017
Plaintiff
185401.104.
2017-CVE-0212 U.S. Bank National Association, as Trustee for Asset Backed Funding Corporation Asset Backed Certificates, Series 2006-HE1
Darrenn J. Pegg, et al. 7026 Greenstone Trace Loveland, OH 45140
$170,000.00
11/21/2017
Tycan Builders LLC 6693 Old Stable Rd Loveland Oh 45140
112202B215.
2016-CVE-1339 Wells Fargo Bank, NA Bernadette Wayne, aka Bernadette Luebberst, et al.
1227 Ben Avon Drive Batavia, OH 45103
Cancelled
11/21/2017
413103C335.
24-Jul-18 Page 18 of 31Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
2017-CVE-0531 Wells Fargo Bank, National Association, successor by merger to Wells Fargo Bank Minnesota, National Association, as Trustee fka Norwest Bank Minnesota, National Association, as Trustee for Renaissance Hel Trust 2002-4
Wilma Meek, et al. 820 Washington St New Richmond, OH 45157
Cancelled
11/21/2017
260911.016.
2017-CVE-0710 Ditech Financial LLC fka Green Tree Servicing, LLC
Marcella K. McDonald, et al. 1073 Clough Pike Cincinnati, OH 45245
Cancelled
11/21/2017
414806.003.
2016-CVE-0491 Wilmington Savings Fund Society, FSB, as trustee for Stanwich Mortgage Loan Trust A
Grover C. Clifton, III, et al. 3886 Banks Road Cincinnati, OH 45245
$70,000.00
11/21/2017
Plaintiff
413217G271., 413217G128.
2016-CVE-1126 JPMorgan Chase Bank, National Association
Michael S. Silvey, et al. 1885 Sunnyside Drive Goshen, OH 45122
$70,000.00
11/21/2017
Plaintiff
112207H275.
2017-CVE-0083 PROF-2013-S3 Legal Title Trust II, by U.S. Bank National Association, as Legal Title Trustee
James A. Kidwell, II, et al. 1515 West Meadowbrook Drive Loveland, OH 45140
$73,000.00
11/21/2017
Plaintiff
114343C153.
2017-CVE-0754 Wells Fargo Bank, N.A. Krista L. Clinebell, et al. 616 Cedarville Road Goshen, OH 45122
$50,000.00
11/21/2017
Plaintiff
501104.087., 501104.098.
2016-CVE-0273 Carrington Mortgage Services, LLC
Linda L. Walsh a/k/a Linda Lee Walsh, et al.
2354 Laurel Lindale Road New Richmond, OH 45157
$47,200.00
11/14/2017
James D. Coddington Inc. 3036 Stratford Court Loveland Oh 45140
222607A061.
2016-CVE-1073 FV-1, Inc. in trust for Morgan Stanley Mortgage Capital Holdings LLC
Marjorie Hamilton, et al. 911 Center Street Milford, OH 45150
$92,500.00
11/14/2017
W & D Investments 22 Owl Ridge Lane Milford Oh 45150
210719.016A
2017-CVE-0336 JPMorgan Chase Bank, National Associaiton
The Unknown Heirs, Devisees, Legatees, Executors, Administrators, Spouses and Assigns and the Unknown Guardians of Minor and/or Incompetent Heirs of David R. Hendricks aka David Hendricks, et al.
4487 Glenwillow Drive Batavia, OH 45103
$88,000.00
11/14/2017
Elaine L. & Timothy W. Daubenmire 1130 Sparrowwood Blvd Batavia Oh 45103
414242.031.
2017-CVE-0757 J. Robert True, Treasurer of Clermont County, Ohio
Esther E. Hana, et al. Tax Sale $63,600.00
11/14/2017
Gerald F. Hill 54 Crestview Drive Milford Oh 45150
214042.103.
24-Jul-18 Page 19 of 31Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
2012-CVE-1513 JPMorgan Chase Bank, National Association successor by merger to Bank One, N.A.
Antony G. Gadberry, et al. 108 Oakview Drive Goshen, OH 45122
Cancelled
11/14/2017
114313F074.
2017-CVE-0380 Ditech Financial LLC fka Green Tree Servicing, LLC
Donald D. Childress, et al. 2634 Laurel Pt. Isabel Road Moscow, OH 45153
Cancelled
11/14/2017
433316B022.
2017-CVE-0489 Wells Fargo Bank, N.A. Dillard A. Wilder, et al. 6100 Pine Meadows Drive Loveland, OH 45140
Cancelled
11/14/2017
112203J274.
2016-CVE-1701 PNC Bank, National Association Stefanie L. Goodin, et al. 40 Sutton Lane Goshen, OH 45122
$46,667.00
11/14/2017
Plaintiff
304546A031.
2017-CVE-0520 Wells Fargo Bank, NA Terri L. Woodruff, et al. 306 North East Street Bethel, OH 45106
$55,000.00
11/14/2017
Plaintiff
360325C007.
2017-CVE-0590 Wells Fargo Bank, N.A. Marianne Sparks, et al. 8 Sandpiper Court Amelia, OH 45102
$108,000.00
11/14/2017
Plaintiff
290114.045.
2016-CVE-1184 U.S. Bank National Association Matthew Plemons, et al. 22 Partridge Drive Amelia, OH 45102
$87,000.00
10/31/2017
Patton Investment Properties LLC 6551 Tolle Road Hillsboro Oh 45133
290112.090.
2014-CVE-0146 McGuffey Lakes Homeowners Association
Marleen Nikole aka Marleen M. Nikole, et al.
4587 Eldywood Lane Batavia, OH 45103
Cancelled
10/31/2017
413103C354.
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
10/31/2017
182402D216.
2016-CVE-1125 JPMorgan Chase Bank, National Association successor by merger to Bank One, N.A.
Donna M. Smith, et al. 1579 Orchard Valley Drive Milford, OH 45150
Cancelled
10/31/2017
182406C100.
2016-CVE-0265 PNC Bank, National Association David J. Sons, et al. 3814 Fulton Grove Road Cincinnati, OH 45245
$50,000.00
10/31/2017
Plaintiff
282809B129.
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
$65,000.00
10/31/2017
Plaintiff
323017G159.
24-Jul-18 Page 20 of 31Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
2017-CVE-0369 Pacific Union Financial, LLC Mark Steven Schnell Jr., et al. 4960 State Route 743 Moscow, OH 45153
$60,000.00
10/31/2017
Plaintiff
433323.015., 433323.016., 433323.017., 433323.018
2017-CVE-0385 Wells Fargo Bank, N.A. Jacqueline Holden, et al. 4729 Beechwood Road Cincinnati, OH 45244
$76,600.00
10/24/2017
Susan Chamberlin 552 Round Bottom Rd Milford Oh 45150
414209A013.
2016-CVE-0865 The Huntington National Bank Edward A. Randall, et al. 5536 Dry Run Road Milford, Oh 45150
Cancelled
10/24/2017
182406C076.
2016-CVE-1576 Jamestown Crossing Condominium Owners Association, aka Jamestown Crossing Condominium Homeowners' Association
Joanne Weigle, et al 17 The Court House Green Batavia, OH 45103
Cancelled
10/24/2017
416108A601.
2016-CVE-0237 The Huntington National Bank Daniel T. Cooley, et al. 3614 Legend Oaks Drive Amelia, Oh 45102
$170,000.00
10/24/2017
Plaintiff
282813A327.
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
$40,000.00
10/24/2017
Plaintiff
034442.005.
2017-CVE-0185 Wilmington Savings Fund Society, FSB, as trustee of Stanwich Mortgage Laon Trust A
Nicole R. Gollar aka Nicole Renee Gollar aka Nicole Ortlepp, et al.
4472 Timber Chase Drive Batavia, OH 45103
$92,000.00
10/24/2017
Plaintiff
414814E131.
2017-CVE-0557 JPMorgan Chase Bank, National Association
Robert M. Bunch, et al. 4922 State Route 276 Batavia, OH 45103
$73,333.34
10/24/2017
Plaintiff
304526.011., 024526.011.
2016-CVE-1721 J. Robert True, Treasurer of Clermont County, Ohio
Michael B. Sullivan aka Mike Sullivan, et al.
6219 Greenbudd Drive Goshen, OH 45122
$186,000.00
10/17/2017
Westmark Properties LLC 10603 Laurin Ct. Union Ky 41091
493410D126.
2017-CVE-0175 JPMorgan Chase Bank, National Association
Zachary R. Pollitt, et. Al. 4266 Serenity Drive Batavia, OH 45103
$125,000.00
10/17/2017
Cell Properties LLC 352 Center St #174 Miamiville Oh 45147
012010B211.
2017-CVE-0390 U.S. Bank National Association, as Trustee for MASTR Asset Backed Securities Trust 2005-WF1
Mary E. Pollitt aka Mary Pollitt, et al.
2201 Wilshire Circle Goshen, OH 45122
$36,500.00
10/17/2017
Dennis & Laura Taus 625 Rust Lane Cincinnati Oh 45244
304413.083.
24-Jul-18 Page 21 of 31Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
2017-CVE-0538 U.S. Bank National Association Brian S. Bratcher, et al. 1133 Flick Lane Batavia, OH 45103
$80,000.00
10/17/2017
WEK BB, LLC PO Box 728 Batavia Oh 45103
414106.012.
2017-CVE-0578 Wells Fargo Bank, N.A. Christy Rayhawk, Individually and as Administrator of the Estate of Glen Elliot Lupher, Sr. aka Glen Lupher, et al.
556 Aspen Glen Drive, Unit 801 Cincinnati, OH 45244
$54,721.00
10/17/2017
Beverly Winkler 3283 Ultra Ct. Mason Oh 45040
416802E801.
2017-CVE-0738 J. Robert True, Treasurer of Clermont County, Ohio
Stanley W. Herald, et al. Tax Sale $39,000.00
10/17/2017
Craftsman Properties LLC 8725 Tiburon Dr Cincinnati Oh 45249
032023D072.
2016-CVE-0491 Wilmington Savings Fund Society, FSB, as trustee for Stanwich Mortgage Loan Trust A
Grover C. Clifton, III, et al. 3886 Banks Road Cincinnati, OH 45245
Cancelled
10/17/2017
413217G271., 413217G128.
2016-CVE-1076 The Bank of New York Mellon, f/k/a The Bank of New York, as Trustee, on behalf of the holders of the CWABS, Inc., Asset-Backed Certificates, Series 2004-1
Jeffrey Lacey, et al. 6545 Shiloh Road Goshen, OH 45122
$77,000.00
10/17/2017
Plaintiff
493409F103.
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
$102,000.00
10/10/2017
Schuermann Prop. Acquisitions LLC 3450 Vista Ave Cincinnati Oh 45208
184024A041.
2017-CVE-0126 U.S. Bank National Association, as Trustee for Credit Suisse First Boston Mortgage Securities Corp., Home Equity Asset Trust 2005-8, Home Equity Pass-through Certificates, Series 2005-8
Nicole R. Duffey, et al. 49 East Ridge Drive Amelia, OH 45102
$136,000.00
10/10/2017
Rose Hill Homes LLC 1886 Clermontville-Laurel Rd New Richmond Oh 45157
290114.427.
2016-CVE-0081 360 Mortgage Group, LLC Kevin E. Waugh, et al. 6853 Clubside Drive Loveland, OH 45140
Cancelled
10/10/2017
132202C203.
2017-CVE-0737 J. Robert True, Treasurer of Clermont County, Ohio
Debra R. Furby, et al. Tax Sale Cancelled
10/10/2017
285718B018.
2016-CVE-1653 U.S. Bank, N.A. as Trustee for Manufactured Housing Contract Senior/Subordinate Pass-Through Certificate Trust 1999-4
Henry L. Baker, et al. 2865 Ireton Trees Road Bethel, OH 45106
$55,000.00
10/10/2017
Plaintiff
433316F058.
2017-CVE-0144 Wilmington Savings Fund Society, FSB, as trustee for Stanwich Mortgage Loan Trust A
David Hatley aka David Hatley, et al.
4641 Summerside Road Cincinnati, OH 45244
$70,000.00
10/10/2017
Plaintiff
414231A075.
24-Jul-18 Page 22 of 31Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
2017-CVE-0375 Pacific Union Financial. LLC Emily S. Felts, et al. 2505 Herold Road Batavia, OH 45103
$40,000.00
10/10/2017
Plaintiff
012011B061.
2017-CVE-0467 U.S. Bank N.A. as Trustee for Manufactured Housing Contract Senior/Subordinate Pass Through Certificate Trust 1999-1
Jimmy Piatt, et al. 738 Neville Penn Schoolhouse Road Felicity, OH 45120
$40,000.00
10/10/2017
Plaintiff
433311H051.
2016-CVE-1426 Wells Fargo Bank, N.A. Julie L. Jarocewicz, et al. 4638 Trophy Lane Batavia, OH 45103
$70,100.00
10/3/2017
Westmark Properties LLC 10603 Laurin Ct. Union Ky 41091
016705D305., 016705D305T
2017-CVE-0207 Nationstar Mortgage LLC Theda Denison, et al. 99 St. Andrews Drive Cincinnati, OH 45245
$57,000.00
10/3/2017
Westmark Properties LLC 10603 Laurin Ct. Union Ky 41091
286002B002.
2017-CVE-0322 Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificate, Series 2005-R11
Sharon K. Elsbrock, et al. 6476 Gingham Road Loveland, OH 45140
$70,000.00
10/3/2017
Christine Patsfall Gunn 923 Blackburn Dr. Loveland Oh 45140
112208G141.
2017-CVE-0396 MidFirst Bank Jeffrey J. Dunn aka Jeffery J. Dunn, et al.
6 Wood Duck Drive Amelia, OH 45102
$102,900.00
10/3/2017
Zem Properties LLC 1886 Clermontville Laurel Rd New Richmond OH 45157
290112.135.
2014-CVE-1069 JP Morgan Chase Bank, National Association
William Thompson, et al. 3402 Patterson Road Bethel, OH 45106
Cancelled
10/3/2017
323023C156., 3210132
2017-CVE-0480 Freedom Mortgage Corporation Kris A. Robinson, et al. 3345 State Route 133 Williamsburg, OH 45176
Cancelled
10/3/2017
523502C070.
2017-CVE-0573 J. Robert True, Treasurer of Clermont County, Ohio
Donna J. Compton, et al. Tax Sale No Bid - No Sale
10/3/2017
114342.017.
2016-CVE-0805 U.S. Bank National Association successor by merger to The Leader Mortgage Company, LLC successor by merger to The Leader Mortgage Company
Charles Michael Allen, et al. 5610 Garrett Drive Milford, OH 45150
$92,000.00
10/3/2017
Plaintiff
184020F196.
2017-CVE-0356 PennyMac Loan Services, LLC Michael G. Dykes, et al. 6168 Marathon Edenton Road Blanchester, OH 45107
$83,334.00
10/3/2017
Plaintiff
493407E062.,493407E061.
24-Jul-18 Page 23 of 31Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
2015-CVE-1657 Bank of America, N.A. Scotty L. Loveless, et al. 1147 Willowwood Drive Milford, OH 45150
$112,100.00
9/26/2017
Best Home Buyers LLC 1424 Edgewood Dr. Batavia Oh 45103
184036G031.
2017-CVE-0170 Selene Finance LP Richard Ballard, et al 5 Clertoma Drive Milford, OH 45150
$82,500.00
9/26/2017
Ansley and Krieger LLC 5282 Deer Path Milford Oh 45150
214030F140.
2017-CVE-0358 Guardian Savings Bank, FSB Donnie C. Powell, Jr. aka Donnie Powell Jr., et al.
3456 Winter Holly Drive Amelia, OH 45102
$130,100.00
9/26/2017
Best Home Buyers LLC 1424 Edgewood Dr. Batavia Oh 45103
032019F244.
2017-CVE-0362 Bank of America, N.A. sbm Fleet National Bank
Luther Hornsby, et al. 6530 Charles Snider Road Loveland, OH 45140
$55,000.00
9/26/2017
Therese Gossett & Douglas Nurre 5250 Aber Rd Williamsburg Oh 45176
112208A096.
2017-CVE-0521 JPMorgan Chase Bank, N.A. Michael Brewer, Jr., et al. 612 Cedarville Road Goshen, OH 45122
$60,100.00
9/26/2017
TSG Construction LLC 2281 Broth Rd Batavia Oh 45103
501103.089., 501103.080P
2013-CVE-0662 Nationstar Mortgage LLC Garin L. Smith, et al. 1331 Inlet Court Amelia, OH 45102
Cancelled
9/26/2017
032023D380.
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. 3473 Sodom Road Hamersville, Oh 45130
Cancelled
9/26/2017
323007C052.
2017-CVE-0529 PNC Bank, National Association Jennifer A. Roehm, et al. 4556 Eldywood Lane Batavia, OH 45103
Cancelled
9/26/2017
413103C433.
2016-CVE-1138 U.S. Bank National Association Chad W. Wells, et al. 2739 Moore Rd Bethel, OH 45106
$85,200.00
9/26/2017
Plaintiff
323022A074.
2017-CVE-0198 U.S. Bank National Association, as Trustee for American General Mortgage Loan Trust 2009-1, American General Mortgage Pass-through Certificates, Series 2009-1
Ihsan Dayi, et al. 1524 Bethel New Richmond New Richmond, OH 45157
$80,000.00
9/26/2017
Plaintiff
222612I109.
2017-CVE-0330 Lakeview Loan Services, LLC Ryan Lindsey, et al. 3124 Pennington Lane Williamsburg, OH 45176
$76,000.00
9/26/2017
Plaintiff
142305J120.
24-Jul-18 Page 24 of 31Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
2017-CVE-0395 PennyMac Loans Services, LLC Christopher Cooper aka Chris Cooper, et al.
672 Holiday Drive Cincinnati, OH 45245
$90,000.00
9/26/2017
Plaintiff
414819.079.
2016-CVE-0789 Wilmington Savings Fund Society, FSB, dba Christina Trust, as Indenture trustee, for the CSMC 2015-RPL1 Trust, Mortgage-Backed Notes, Series 2015-RPL1
Christopher E. Tate, et al. 4622 Muirridge Court Batavia, OH 45103
$120,100.00
9/19/2017
T E H Const. Inc. 586 Wards Corner Rd Loveland Oh 45140
413104E409.
2017-CVE-0152 PNC Bank, National Association Donald L. Muchmore, et al. 474 McIntosh Drive Cincinnati, OH 45255
$94,000.00
9/19/2017
Hayes Custom Homes LLC 4752 Sandra Lee Lane Cincinnati Oh 45244
416001.010D
2012-CVE-1513 JPMorgan Chase Bank, National Association successor by merger to Bank One, N.A.
Antony G. Gadberry, et al. 108 Oakview Drive Goshen, OH 45122
Cancelled
9/19/2017
114313F074.
2016-CVE-1126 JPMorgan Chase Bank, National Association
Michael S. Silvey, et al. 1885 Sunnyside Drive Goshen, OH 45122
Cancelled
9/19/2017
112207H275.
2017-CVE-0499 RiverHills Bank fka New Richmond National Bank
Batt Masterson, et al. 1405 State Route 222 Bethel, OH 45106
Cancelled
9/19/2017
433315C030.
2016-CVE-1425 Selene Finance LP Joseph Tolle, et al. 4103 West Fork Ridge Drive Batavia, OH 45103
$71,000.00
9/19/2017
Plaintiff
523515F132.
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
$44,000.00
9/19/2017
Plaintiff
222607A089.
2017-CVE-0001 PHH Mortgage Corporation Ronald W. Delaney, et al. 815 Light Street Felicity, OH 45120
$46,667.00
9/19/2017
Plaintiff
100506.180., 100506.181.
2017-CVE-0100 Wells Fargo Bank N.A. Danielle Harless, et al. 21 Arrowhead Drive Amelia, OH 45102
$101,000.00
9/19/2017
Plaintiff
290112.048.
2017-CVE-0120 Federal National Mortgage Association ("Fannie Mae"), a corporation organized and existing under the laws of the United States of America
Amanda Clepper, et al. 4207 Taylor Road Batavia, OH 45103
$71,000.00
9/19/2017
Plaintiff
012008C020.
24-Jul-18 Page 25 of 31Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
2016-CVE-0330 PNC Bank, National Association Marea J. Mickley, et al. 3220 Alpine Terrace New Richmond, OH 45157
No Bid - No Sale
9/12/2017
272811C077.
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 US Bank National Association Earl G. Griffin aka Earl Griffin, et al.
4439 Sprintfield Court Batavia, OH 45130
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.
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.
24-Jul-18 Page 26 of 31Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
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.
2016-CVE-1640 JPMorgan Chase Bank, National Association
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.
2017-CVE-0150 J. Robert True, Treasurer of Clermont County, Ohio
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-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
Cancelled
8/29/2017
323017G159.
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.
2017-CVE-0384 J. Robert True, Treasurer of Clermont County, Ohio
Harry Brinkman, et al. Tax Sale No Bid - No Sale
8/29/2017
413111A039.
2017-CVE-0258 J. Robert True, Treasurer of Clermont County, Ohio
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.
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
24-Jul-18 Page 27 of 31Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
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. Walsh a/k/a Linda Lee Walsh, et al.
2354 Laurel Lindale Road New Richmond, OH 45157
Cancelled
8/15/2017
222607A061.
2017-CVE-0175 JPMorgan Chase Bank, National Association
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.
2017-CVE-0374 J. Robert True, Treasurer of Clermont County, Ohio
Stephen C. Branch, et al. Tax Sale No Bid - No Sale
8/15/2017
304413087.
24-Jul-18 Page 28 of 31Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
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
2016-CVE-0680 JPMorgan Chase Bank, National Association
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.
2017-CVE-0259 J. Robert True, Treasurer of Clermont County Ohio
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.
2016-CVE-0579 Stonegate Mortgage Corporation Ricky M. Wheeler, et al 4445 Glendale Drive Batavia, OH 45103
Cancelled
8/1/2017
414802.074.
24-Jul-18 Page 29 of 31Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
2016-CVE-1027 Federal National Mortgage Association
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.
2017-CVE-0383 JPMorgan Chase Bank, National Association
Jerome A. Westendorf, et al. 2221 Siesta Drive Batavia, OH 45103
Cancelled
8/1/2017
012010B166.
2017-CVE-0308 J. Robert True, Treasurer of Clermont County, Ohio
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.
2016-CVE-1637 Federal National Mortgage Association
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.
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.
24-Jul-18 Page 30 of 31Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
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.
24-Jul-18 Page 31 of 31Results