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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
03-20-2018 11:53:37
To search for a specific sale, after the document opens, Right Click and choose 'Find' or 'Search' and type
the address or name query in the search box and press 'Enter'.
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
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.
20-Mar-18 Page 1 of 39Results
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.
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.
2012-CVE-1458 U.S. Bank National Association Earl G. Griffin aka Earl Griffin, et al.
4439 Springfield Court Batavia, OH 45103
$154,000.00
2/27/2018
Cell Properties LLC 352 Center St. #174 Miamiville Oh 45147
413103B257., 413103B257T
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.
20-Mar-18 Page 2 of 39Results
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-CVE-1021 Wells Fargo Bank, N.A. Julie Winkelman, et al. 43 Hummingbird Way Amelia, OH 45102
$147,000.00
2/13/2018
Four50, LLC 50 E River Center Blvd-Suite 404 Covington Ky 41011
290114.445.
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.
20-Mar-18 Page 3 of 39Results
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.
20-Mar-18 Page 4 of 39Results
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.
20-Mar-18 Page 5 of 39Results
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.
20-Mar-18 Page 6 of 39Results
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.
20-Mar-18 Page 7 of 39Results
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.
20-Mar-18 Page 8 of 39Results
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.
20-Mar-18 Page 9 of 39Results
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.
20-Mar-18 Page 10 of 39Results
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.
20-Mar-18 Page 11 of 39Results
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.
20-Mar-18 Page 12 of 39Results
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., 433323.127.
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.
20-Mar-18 Page 13 of 39Results
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.
20-Mar-18 Page 14 of 39Results
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.
20-Mar-18 Page 15 of 39Results
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.
20-Mar-18 Page 16 of 39Results
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.
20-Mar-18 Page 17 of 39Results
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 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.
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.
20-Mar-18 Page 18 of 39Results
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
20-Mar-18 Page 19 of 39Results
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.
20-Mar-18 Page 20 of 39Results
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.
20-Mar-18 Page 21 of 39Results
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.
20-Mar-18 Page 22 of 39Results
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.
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.
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.
20-Mar-18 Page 23 of 39Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
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
2017-CVE-0306 J. Robert True, Treasurer of Clermont County, Ohio
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
2016-CVE-1509 J. Robert True, Treasurer of Clermont County, Ohio
Darlene Campbell, et al. Tax Sale No Bid - No Sale
7/11/2017
531304.310D
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.
20-Mar-18 Page 24 of 39Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
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.
2016-CVE-1568 Federal National Mortgage Association ("Fannie Mae"), a corporation organized and existing under the laws of the United States of America
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.
2016-CVE-1382 J. Robert True, Treasurer of Clermont County, Ohio
Harbour Portfolio VII, LP, et al. Tax Sale No Bid - No Sale
6/27/2017
414141.051B
2012-CVE-0094 JPMorgan Chase Bank, National Association
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.
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
20-Mar-18 Page 25 of 39Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
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.
2017-CVE-0155 J. Robert True, Treasurer of Clermont County, Ohio
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.
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
6/20/2017
414814F149.
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
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.
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.
20-Mar-18 Page 26 of 39Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
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.
4934 State Route 276 Batavia, OH 45103
$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.
2017-CVE-0086 J. Robert True, Treasurer of Clermont County, Ohio
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.
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.
20-Mar-18 Page 27 of 39Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
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.
2016-CVE-1126 JPMorgan Chase Bank, National Association
Michael S. Silvey, et al. 1885 Sunnyside Drive Goshen, OH 45122
Cancelled
6/6/2017
112207H275.
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.
20-Mar-18 Page 28 of 39Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
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.
2016-CVE-1236 Federal National Mortgage Association ("Fannie Mae"), a corporation organized and existing under the laws of the United States of America
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.
2016-CVE-1383 J. Robert True, Treasurer of Clermont County, Ohio
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.
2016-CVE-1622 J. Robert True, Treasurer of Clermont County, Ohio
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
2016-CVE-1637 Federal National Mortgage Association
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
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
20-Mar-18 Page 29 of 39Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
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.
2016-CVE-0299 U.S. Bank National Association aka U.S. Bank N.A.
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.
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
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.
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.
20-Mar-18 Page 30 of 39Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
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
2016-CVE-1318 JPMorgan Chase Bank, National Association successor by merger to Bank One, N.A.
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
2016-CVE-1587 Bayview Loan Servicing, LLC, a Delaware Limited Liability Company
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.
20-Mar-18 Page 31 of 39Results
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
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.
20-Mar-18 Page 32 of 39Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
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.
2016-CVE-0773 J. Robert True, Treasurer of Clermont County, Ohio
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
2017-CVE-0103 J. Robert True, Treasurer of Clermont County, Ohio
Angela N. Scott, et al. Tax Sale $3,913.00
5/9/2017
Larry Crawford 16309 Edgington Rd Williamsburg Oh 45176
493412B078, 4904516
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
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.
2016-CVE-1770 J. Robert True, Treasurer of Clermont County, Ohio
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.
20-Mar-18 Page 33 of 39Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
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
2016-CVE-1586 Federal National Mortgage Association ("Fannie Mae"), a corporation organized and existing under the laws of the United States of America
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.
2012-CVE-0149 J. Robert True, Treasurer of Clermont County, Ohio
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.
2016-CVE-1284 J. Robert True, Treasurer of Clermont County, Ohio
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
2016-CVE-1774 J. Robert True, Treasurer of Clermont County, Ohio
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.
20-Mar-18 Page 34 of 39Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
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.
2016-CVE-0968 J. Robert True, Treasurer of Clermont County, Ohio
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.
2016-CVE-0202 Carrington Mortgage Services, LLC
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
2016-CVE-1722 J. Robert True, Treasurer of Clermont County, Ohio
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.
20-Mar-18 Page 35 of 39Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
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.
20-Mar-18 Page 36 of 39Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
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.
2014-CVE-0760 Wells Fargo Bank, N.A. successor by merger to Wells Fargo Home Mortgage, Inc.
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.
2359 Woodville Pike Goshen, OH 45122
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
2016-CVE-0861 U.S. Bank National Association aka U.S. Bank N.A.
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.
20-Mar-18 Page 37 of 39Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
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.
2016-CVE-1617 J. Robert True, Treasurer of Clermont County, Ohio
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.
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
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.
2016-CVE-1556 J. Robert True, Treasurer of Clermont County, Ohio
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
2016-CVE-0386 Federal National Mortgage Association ("Fannie Mae"), a corporation organized and existing under the laws of the United States of America
Sherry L. Stillwell, et al. 2296 Bethel New Richmond Road Bethel, OH 45106
$40,000.00
3/28/2017
Plaintiff
222606A032.
2016-CVE-0842 U.S. Bank National Association aka U.S. Bank N.A.
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
James D. Coddington Inc. 3036 Stratford Ct. Loveland Oh 45140
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
20-Mar-18 Page 38 of 39Results
Case#
Plaintiff... Defendant... Address or PPN Buyer PriceAuction Date Vs.
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.
2016-CVE-0524 JPMorgan Chase Bank, National Association
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.
20-Mar-18 Page 39 of 39Results