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Warren County Circuit Courts Records

Search court records for the Warren County Circuit Courts by case name, case number, plaintiff, defendant, judge, and more. Trellis helps you find cases in Warren County, Ohio court records. Access the latest docket status and case summaries, receive alerts and track cases, and download documents.

Warren County
Circuit Courts

County Name

Warren County

Population

234,602

Area (sq mi)

407

Established Year

1803

Form of Government

Board of Commissioners

County Judges

See all judges

Administration Address

406 Justice Drive
Lebanon, OH 45036

Administration Address

406 Justice Drive Lebanon, OH 45036

Meaning of Name

The county was created on May 1, 1803 from Hamilton County; it is named for Dr. Joseph Warren, a hero of the Revolution who sent Paul Revere and the overlooked William Dawes on their famous rides and who died at the Battle of Bunker Hill.

Website

https://www.co.warren.oh.us/

Phone Number

(513) 695-1000

Recent Warren County Court Dockets

1-100 of 10000 results

23CV095794 - DISCOVER BANK vs. KING, JASMINE B

On February 1, 2023 an other civil case was filed by Discover Bank, represented by Velayudhan, Krishna, against King, Jasmine B, in the jurisdiction of Warren County. Judge TEPE, TIMOTHY N. presiding.

Filed

Feb 01, 2023

Status

OPEN

Type

OTHER CIVIL

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. TEPE, TIMOTHY N. Trellis Spinner 👉 Discover key insights by exploring more analytics for TEPE, TIMOTHY N.

Case Last Refreshed

Feb 01, 2023

23CV095793 - FREEDOM MORTGAGE CORPORATION vs. LAINHART, ROBYN

On February 1, 2023 a foreclosures case was filed by Freedom Mortgage Corporation, represented by Whalen, Melissa J, against Lainhart, Robyn, in the jurisdiction of Warren County. Judge TEPE, TIMOTHY N. presiding.

Filed

Feb 01, 2023

Status

OPEN

Type

FORECLOSURES

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. TEPE, TIMOTHY N. Trellis Spinner 👉 Discover key insights by exploring more analytics for TEPE, TIMOTHY N.

Case Last Refreshed

Feb 01, 2023

23CV095796 - WRIGHT, BARNEY vs. HOFF, GAYLE I.

On February 1, 2023 a foreclosures case was filed by Wright, Barney, represented by Watkins, Christopher A., against Hoff, Gayle I., in the jurisdiction of Warren County. Judge ODA II, DONALD E. presiding.

Filed

Feb 01, 2023

Status

OPEN

Type

FORECLOSURES

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. ODA II, DONALD E. Trellis Spinner 👉 Discover key insights by exploring more analytics for ODA II, DONALD E.

Case Last Refreshed

Feb 02, 2023

23CV095792 - WRIGHT, BARNEY vs. LEE, JESSICA R.

On February 1, 2023 a foreclosures case was filed by Wright, Barney, represented by Watkins, Christopher A., against Lee, Jessica R., and Liberty Springs Homeowners Assoc Inc, in the jurisdiction of Warren County. Judge TEPE, TIMOTHY N. presiding.

Filed

Feb 01, 2023

Status

OPEN

Type

FORECLOSURES

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. TEPE, TIMOTHY N. Trellis Spinner 👉 Discover key insights by exploring more analytics for TEPE, TIMOTHY N.

Case Last Refreshed

Feb 02, 2023

23DR043884

On February 1, 2023 a case was filed in the jurisdiction of Warren County. Judge KIRBY, JEFFREY T. presiding.

Filed

Feb 01, 2023

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. KIRBY, JEFFREY T. Trellis Spinner 👉 Discover key insights by exploring more analytics for KIRBY, JEFFREY T.

Case Last Refreshed

Feb 01, 2023

23DR043883 - BARBEE, JAMES K. vs. BARBEE, CARRISSA A.

On February 1, 2023 a marr. term with chil case was filed by Barbee, James K., against Barbee, Carrissa A., in the jurisdiction of Warren County. Judge KIRBY, JEFFREY T. presiding.

Filed

Feb 01, 2023

Status

OPEN

Type

MARR. TERM WITH CHIL

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. KIRBY, JEFFREY T. Trellis Spinner 👉 Discover key insights by exploring more analytics for KIRBY, JEFFREY T.

Case Last Refreshed

Feb 01, 2023

23CV095790 - MIDLAND CREDIT MANAGEMENT INC vs. SMITH, TIMOTHY E

On February 1, 2023 an other civil case was filed by Midland Credit Management Inc, represented by Pavlovic, Nevenka, against Smith, Timothy E, in the jurisdiction of Warren County. Judge TEPE, TIMOTHY N. presiding.

Filed

Feb 01, 2023

Status

OPEN

Type

OTHER CIVIL

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. TEPE, TIMOTHY N. Trellis Spinner 👉 Discover key insights by exploring more analytics for TEPE, TIMOTHY N.

Case Last Refreshed

Feb 01, 2023

23CV095795 - WRIGHT, BARNEY vs. DUGAN, PATRICK M.

On February 1, 2023 a foreclosures case was filed by Wright, Barney, represented by Watkins, Christopher A., against Dugan, Patrick M., in the jurisdiction of Warren County. Judge PEELER, ROBERT W. presiding.

Filed

Feb 01, 2023

Status

OPEN

Type

FORECLOSURES

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. PEELER, ROBERT W. Trellis Spinner 👉 Discover key insights by exploring more analytics for PEELER, ROBERT W.

Case Last Refreshed

Feb 01, 2023

23CV095791 - SOL TECH GROUP INC vs. PALMER MFG AND SUPPLY INC

On February 1, 2023 an other civil case was filed by Sol Tech Group Inc, represented by Mcsherry, Jeffrey P., against Palmer Mfg And Supply Inc, in the jurisdiction of Warren County. Judge TEPE, TIMOTHY N. presiding.

Filed

Feb 01, 2023

Status

OPEN

Type

OTHER CIVIL

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. TEPE, TIMOTHY N. Trellis Spinner 👉 Discover key insights by exploring more analytics for TEPE, TIMOTHY N.

Case Last Refreshed

Feb 02, 2023

23CV095779 - JP MORGAN CHASE BANK N A vs. ABIBA, OBAFEMI J.

On January 31, 2023 an other civil case was filed by Jp Morgan Chase Bank N A, represented by Goldstein, Jessica E, against Abiba, Obafemi J., in the jurisdiction of Warren County. Judge PEELER, ROBERT W. presiding.

Filed

Jan 31, 2023

Status

OPEN

Type

OTHER CIVIL

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. PEELER, ROBERT W. Trellis Spinner 👉 Discover key insights by exploring more analytics for PEELER, ROBERT W.

Case Last Refreshed

Feb 01, 2023

23CV095784 - WARREN COUNTY TRANSPORTATION IMPROVEMENT DISTRICT vs. TNE LLC

On January 31, 2023 an other civil case was filed by Warren County Transportation Improvement District, represented by Schuermann, Jr., Richard W., against Cti Properties Llc, Duke Energy Ohio Inc, First Financial Bank et al. in the jurisdiction of Warren County. Judge ODA II, DONALD E. presiding.

Filed

Jan 31, 2023

Status

OPEN

Type

OTHER CIVIL

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. ODA II, DONALD E. Trellis Spinner 👉 Discover key insights by exploring more analytics for ODA II, DONALD E.

Case Last Refreshed

Feb 01, 2023

23EX011846 - OHIO DEPARTMENT OF TAXATION vs. VANFLEA TRADING LLC

On January 31, 2023 a garnishment case was filed by Ohio Department Of Taxation, represented by Jackson, Nathaniel W., against Vanflea Trading Llc, in the jurisdiction of Warren County. Judge PEELER, ROBERT W. presiding.

Filed

Jan 31, 2023

Status

OPEN

Type

GARNISHMENT

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. PEELER, ROBERT W. Trellis Spinner 👉 Discover key insights by exploring more analytics for PEELER, ROBERT W.

Case Last Refreshed

Feb 01, 2023

23CV095789 - WARREN COUNTY TRANSPORTATION IMPROVEMENT DISTRICT vs. RISING SUN MAINEVILLE LLC

On January 31, 2023 an other civil case was filed by Warren County Transportation Improvement District, represented by Schuermann, Jr., Richard W., against Rising Sun Maineville Llc, in the jurisdiction of Warren County. Judge ODA II, DONALD E. presiding.

Filed

Jan 31, 2023

Status

OPEN

Type

OTHER CIVIL

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. ODA II, DONALD E. Trellis Spinner 👉 Discover key insights by exploring more analytics for ODA II, DONALD E.

Case Last Refreshed

Feb 01, 2023

23DR043881 - WENTZEL, LACEY vs. WENTZEL, CHRISTOPHER

On January 31, 2023 a diss mar with child case was filed by Wentzel, Lacey, against Wentzel, Christopher, in the jurisdiction of Warren County. Judge KIRBY, JEFFREY T. presiding.

Filed

Jan 31, 2023

Status

OPEN

Type

DISS MAR WITH CHILD

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. KIRBY, JEFFREY T. Trellis Spinner 👉 Discover key insights by exploring more analytics for KIRBY, JEFFREY T.

Case Last Refreshed

Feb 01, 2023

23CV095785 - WARREN COUNTY TRANSPORTATION IMPROVEMENT DISTRICT vs. WENDYS PROPERTIES LLC

On January 31, 2023 an other civil case was filed by Warren County Transportation Improvement District, represented by Schuermann, Jr., Richard W., against Wendys Properties Llc, in the jurisdiction of Warren County. Judge ODA II, DONALD E. presiding.

Filed

Jan 31, 2023

Status

OPEN

Type

OTHER CIVIL

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. ODA II, DONALD E. Trellis Spinner 👉 Discover key insights by exploring more analytics for ODA II, DONALD E.

Case Last Refreshed

Feb 01, 2023

23CV095782 - WARREN COUNTY TRANSPORTATION IMPROVEMENT DISTRICT vs. KROGER LIMITED PARTNERSHIP I

On January 31, 2023 an other civil case was filed by Warren County Transportation Improvement District, represented by Schuermann, Jr., Richard W., against Kroger Limited Partnership I, in the jurisdiction of Warren County. Judge ODA II, DONALD E. presiding.

Filed

Jan 31, 2023

Status

OPEN

Type

OTHER CIVIL

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. ODA II, DONALD E. Trellis Spinner 👉 Discover key insights by exploring more analytics for ODA II, DONALD E.

Case Last Refreshed

Feb 01, 2023

23CV095783 - WARREN COUNTY TRANSPORTATION IMPROVEMENT DISTRICT vs. CHURCH OF GOD

On January 31, 2023 an other civil case was filed by Warren County Transportation Improvement District, represented by Schuermann, Jr., Richard W., against Church Of God, in the jurisdiction of Warren County. Judge TEPE, TIMOTHY N. presiding.

Filed

Jan 31, 2023

Status

OPEN

Type

OTHER CIVIL

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. TEPE, TIMOTHY N. Trellis Spinner 👉 Discover key insights by exploring more analytics for TEPE, TIMOTHY N.

Case Last Refreshed

Feb 01, 2023

23DR043880 - MANGROO, CHRISTINE vs. COUCH, DANIEL L

On January 31, 2023 a diss mar no children case was filed by Mangroo, Christine, against Couch, Daniel L, in the jurisdiction of Warren County. Judge KIRBY, JEFFREY T. presiding.

Filed

Jan 31, 2023

Status

OPEN

Type

DISS MAR NO CHILDREN

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. KIRBY, JEFFREY T. Trellis Spinner 👉 Discover key insights by exploring more analytics for KIRBY, JEFFREY T.

Case Last Refreshed

Feb 01, 2023

23CV095787 - WARREN COUNTY TRANSPORTATION IMPROVEMENT DISTRICT vs. UNITED DAIRY FARMERS INC

On January 31, 2023 an other civil case was filed by Warren County Transportation Improvement District, represented by Schuermann, Jr., Richard W., against United Dairy Farmers Inc, in the jurisdiction of Warren County. Judge ODA II, DONALD E. presiding.

Filed

Jan 31, 2023

Status

OPEN

Type

OTHER CIVIL

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. ODA II, DONALD E. Trellis Spinner 👉 Discover key insights by exploring more analytics for ODA II, DONALD E.

Case Last Refreshed

Jan 31, 2023

23CV095781 - WARREN COUNTY TRANSPORTATION IMPROVEMENT DISTRICT vs. MAINEVILLE INVESTMENTS LLC

On January 31, 2023 an other civil case was filed by Warren County Transportation Improvement District, represented by Schuermann, Jr., Richard W., against Maineville Investments Llc, in the jurisdiction of Warren County. Judge ODA II, DONALD E. presiding.

Filed

Jan 31, 2023

Status

OPEN

Type

OTHER CIVIL

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. ODA II, DONALD E. Trellis Spinner 👉 Discover key insights by exploring more analytics for ODA II, DONALD E.

Case Last Refreshed

Feb 01, 2023

23CV095786 - WARREN COUNTY TRANSPORTATION IMPROVEMENT DISTRICT vs. RIVERS BEND PLAZA LLC

On January 31, 2023 an other civil case was filed by Warren County Transportation Improvement District, represented by Schuermann, Jr., Richard W., against Rivers Bend Plaza Llc, in the jurisdiction of Warren County. Judge ODA II, DONALD E. presiding.

Filed

Jan 31, 2023

Status

OPEN

Type

OTHER CIVIL

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. ODA II, DONALD E. Trellis Spinner 👉 Discover key insights by exploring more analytics for ODA II, DONALD E.

Case Last Refreshed

Feb 01, 2023

23CV095780 - RIVERWALK HOMEOWNERS ASSOCIATION vs. HOLLON, BRYAN

On January 31, 2023 a foreclosures case was filed by Riverwalk Homeowners Association, represented by Good, Darcy Mehling, against Capital One Bank, Hollon, Bryan, Hollon, Sheryl, and Us Bank Trust National Association, in the jurisdiction of Warren County. Judge TEPE, TIMOTHY N. presiding.

Filed

Jan 31, 2023

Status

OPEN

Type

FORECLOSURES

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. TEPE, TIMOTHY N. Trellis Spinner 👉 Discover key insights by exploring more analytics for TEPE, TIMOTHY N.

Case Last Refreshed

Feb 01, 2023

23CV095788 - WARREN COUNTY TRANSPORTATION IMPROVEMENT DISTRICT vs. WAL MART STORES EAST LP

On January 31, 2023 an other civil case was filed by Warren County Transportation Improvement District, represented by Schuermann, Jr., Richard W., against Wal Mart Stores East Lp, in the jurisdiction of Warren County. Judge ODA II, DONALD E. presiding.

Filed

Jan 31, 2023

Status

OPEN

Type

OTHER CIVIL

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. ODA II, DONALD E. Trellis Spinner 👉 Discover key insights by exploring more analytics for ODA II, DONALD E.

Case Last Refreshed

Feb 01, 2023

23EX011845 - OHIO DEPARTMENT OF TAXATION vs. BROOKSHIRE, MARK S

On January 31, 2023 a garnishment case was filed by Ohio Department Of Taxation, represented by Jackson, Nathaniel W., against Brookshire, Mark S, in the jurisdiction of Warren County. Judge PEELER, ROBERT W. presiding.

Filed

Jan 31, 2023

Status

OPEN

Type

GARNISHMENT

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. PEELER, ROBERT W. Trellis Spinner 👉 Discover key insights by exploring more analytics for PEELER, ROBERT W.

Case Last Refreshed

Feb 01, 2023

23DR043882

On January 31, 2023 a case was filed in the jurisdiction of Warren County. Judge KIRBY, JEFFREY T. presiding.

Filed

Jan 31, 2023

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. KIRBY, JEFFREY T. Trellis Spinner 👉 Discover key insights by exploring more analytics for KIRBY, JEFFREY T.

Case Last Refreshed

Feb 01, 2023

23CV095778 - HERALD, GARY vs. MCGUIRE, JUANITA

On January 30, 2023 an other torts case was filed by Herald, Gary, against Mcguire, Juanita, and State Farm Mutual Automobile Insurance Company, in the jurisdiction of Warren County. Judge TEPE, TIMOTHY N. presiding.

Filed

Jan 30, 2023

Status

OPEN

Type

OTHER TORTS

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. TEPE, TIMOTHY N. Trellis Spinner 👉 Discover key insights by exploring more analytics for TEPE, TIMOTHY N.

Case Last Refreshed

Jan 31, 2023

23DR043878 - DALTON, CARLA J vs. DALTON, GARY L

On January 30, 2023 a marr term no child case was filed by Dalton, Carla J, represented by Runge, Steven M., against Dalton, Gary L, in the jurisdiction of Warren County. Judge KIRBY, JEFFREY T. presiding.

Filed

Jan 30, 2023

Status

OPEN

Type

MARR TERM NO CHILD

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. KIRBY, JEFFREY T. Trellis Spinner 👉 Discover key insights by exploring more analytics for KIRBY, JEFFREY T.

Case Last Refreshed

Jan 31, 2023

2023-01-014 - STATE OF OHIO vs. HUBBARD, CHRISTOPHER

On January 30, 2023 a notice of appeal case was filed by State Of Ohio, represented by Brandt, Kirsten A., against Hubbard, Christopher, in the jurisdiction of Warren County.

Filed

Jan 30, 2023

Status

OPEN

Type

NOTICE OF APPEAL

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 31, 2023

23CJ000361 - BANK OF AMERICA NA vs. ST DENNIS, THOMAS F II

On January 30, 2023 a judgment lien case was filed by Bank Of America Na, against St Dennis, Thomas F Ii, in the jurisdiction of Warren County.

Filed

Jan 30, 2023

Status

OPEN

Type

JUDGMENT LIEN

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 31, 2023

23CJ000359 - MIDLAND FUNDING LLC vs. MORGAN, ALICE

On January 30, 2023 a judgment lien case was filed by Midland Funding Llc, against Morgan, Alice, in the jurisdiction of Warren County.

Filed

Jan 30, 2023

Status

OPEN

Type

JUDGMENT LIEN

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 31, 2023

23CV095777 - CREDIT ACCEPTANCE CORPORATION vs. SHIPLEY, JAMES

On January 30, 2023 an other civil case was filed by Credit Acceptance Corporation, represented by Palumbo, Alexxis J, against Shipley, James, in the jurisdiction of Warren County. Judge ODA II, DONALD E. presiding.

Filed

Jan 30, 2023

Status

OPEN

Type

OTHER CIVIL

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. ODA II, DONALD E. Trellis Spinner 👉 Discover key insights by exploring more analytics for ODA II, DONALD E.

Case Last Refreshed

Jan 31, 2023

23CV095776 - PNC BANK NATIONAL ASSOCIATION vs. MARSHALL, DARRELL

On January 30, 2023 a foreclosures case was filed by Pnc Bank National Association, represented by Godenswager, Suzanne M., against Marshall, Darrell, Marshall, Karen, Nationstar Mortgage Llc, State Of Ohio Bureau Of Workers Compensation, and State Of Ohio, Dept Of Taxation C O Ohio Attorney General, in the jurisdiction of Warren County. Judge ODA II, DONALD E. presiding.

Filed

Jan 30, 2023

Status

OPEN

Type

FORECLOSURES

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. ODA II, DONALD E. Trellis Spinner 👉 Discover key insights by exploring more analytics for ODA II, DONALD E.

Case Last Refreshed

Jan 31, 2023

23DR043877 - BERLS, MICHELE vs. PLUNGIS, MARK

On January 30, 2023 a diss mar no children case was filed by Berls, Michele, represented by Murray, Elizabeth R., against Plungis, Mark, in the jurisdiction of Warren County. Judge KIRBY, JEFFREY T. presiding.

Filed

Jan 30, 2023

Status

OPEN

Type

DISS MAR NO CHILDREN

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. KIRBY, JEFFREY T. Trellis Spinner 👉 Discover key insights by exploring more analytics for KIRBY, JEFFREY T.

Case Last Refreshed

Jan 31, 2023

23DR043876 - FLICK, MARY M. vs. FLICK, ALLEN J.

On January 30, 2023 a diss mar no children case was filed by Flick, Mary M., represented by Hannigan, Erinn Mckee, against Flick, Allen J., in the jurisdiction of Warren County. Judge KIRBY, JEFFREY T. presiding.

Filed

Jan 30, 2023

Status

OPEN

Type

DISS MAR NO CHILDREN

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. KIRBY, JEFFREY T. Trellis Spinner 👉 Discover key insights by exploring more analytics for KIRBY, JEFFREY T.

Case Last Refreshed

Jan 31, 2023

23CJ000358 - CREDIT ACCEPTANCE CORPORATION vs. SANDERS, CHARISSA M

On January 30, 2023 a judgment lien case was filed by Credit Acceptance Corporation, against Sanders, Charissa M, in the jurisdiction of Warren County.

Filed

Jan 30, 2023

Status

OPEN

Type

JUDGMENT LIEN

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 31, 2023

23CJ000360 - CREDIT ACCEPTANCE CORP vs. WILLIAMSON, JAMES D

On January 30, 2023 a judgment lien case was filed by Credit Acceptance Corp, against Williamson, James D, and Williamson, Mariah N, in the jurisdiction of Warren County.

Filed

Jan 30, 2023

Status

OPEN

Type

JUDGMENT LIEN

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 31, 2023

23DR043879 - GROVER, JEFFREY S vs. GROVER, CHRISTINA K

On January 30, 2023 a marr term no child case was filed by Grover, Jeffrey S, represented by Runge, Steven M., against Grover, Christina K, in the jurisdiction of Warren County. Judge KIRBY, JEFFREY T. presiding.

Filed

Jan 30, 2023

Status

OPEN

Type

MARR TERM NO CHILD

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. KIRBY, JEFFREY T. Trellis Spinner 👉 Discover key insights by exploring more analytics for KIRBY, JEFFREY T.

Case Last Refreshed

Jan 31, 2023

23CJ000295 - OHIO DEPARTMENT OF TAXATION vs. FREDERICK, JAMES A

On January 27, 2023 a personal income tax case was filed by Ohio Department Of Taxation, against Frederick, James A, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

PERSONAL INCOME TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000350 - BUREAU OF WORKERS COMPENSATION vs. AL ROCK CORPORATION

On January 27, 2023 a bureau of workers comp case was filed by Bureau Of Workers Compensation, against Al Rock Corporation, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

BUREAU OF WORKERS COMP

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000287 - OHIO DEPARTMENT OF TAXATION vs. STAMPER, GARLAND H

On January 27, 2023 a personal income tax case was filed by Ohio Department Of Taxation, against Stamper, Garland H, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

PERSONAL INCOME TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000284 - OHIO DEPARTMENT OF TAXATION vs. WEST, DENISE A

On January 27, 2023 a personal income tax case was filed by Ohio Department Of Taxation, against West, Denise A, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

PERSONAL INCOME TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000325 - OHIO DEPARTMENT OF TAXATION vs. NEWDICO DISTRIBUTION LLC

On January 27, 2023 a sales tax case was filed by Ohio Department Of Taxation, against Newdico Distribution Llc, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

SALES TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000296 - OHIO DEPARTMENT OF TAXATION vs. KOLDE, RICHARD R III

On January 27, 2023 a personal income tax case was filed by Ohio Department Of Taxation, against Kolde, Julie, and Kolde, Richard R Iii, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

PERSONAL INCOME TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 28, 2023

23CJ000321 - OHIO DEPARTMENT OF TAXATION vs. HANSON DEAN

On January 27, 2023 a sales tax case was filed by Ohio Department Of Taxation, against Hanson Dean, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

SALES TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000314 - OHIO DEPARTMENT OF TAXATION vs. REIMER, STEVE A

On January 27, 2023 a school district-personal case was filed by Ohio Department Of Taxation, against Reimer, Steve A, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

SCHOOL DISTRICT-PERSONAL

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000313 - OHIO DEPARTMENT OF TAXATION vs. MILLER, MARK

On January 27, 2023 a school district-personal case was filed by Ohio Department Of Taxation, against Miller, Mark, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

SCHOOL DISTRICT-PERSONAL

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CV095771 - DISCOVER BANK vs. HOWARD, BRANDON

On January 27, 2023 an other civil case was filed by Discover Bank, against Howard, Brandon, in the jurisdiction of Warren County. Judge TEPE, TIMOTHY N. presiding.

Filed

Jan 27, 2023

Status

OPEN

Type

OTHER CIVIL

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. TEPE, TIMOTHY N. Trellis Spinner 👉 Discover key insights by exploring more analytics for TEPE, TIMOTHY N.

Case Last Refreshed

Jan 28, 2023

23CJ000357 - BUREAU OF WORKERS COMPENSATION vs. TWO MEN & A TRUCK INC

On January 27, 2023 a bureau of workers comp case was filed by Bureau Of Workers Compensation, against Two Men & A Truck Inc, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

BUREAU OF WORKERS COMP

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000323 - OHIO DEPARTMENT OF TAXATION vs. ESCHMEYER, RACHAEL

On January 27, 2023 a sales tax case was filed by Ohio Department Of Taxation, against Eschmeyer, Rachael, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

SALES TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000282 - OHIO DEPARTMENT OF TAXATION vs. KLITZ, DALE W

On January 27, 2023 a personal income tax case was filed by Ohio Department Of Taxation, against Klitz, Dale W, and Klitz, Eleanor L, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

PERSONAL INCOME TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 28, 2023

23CJ000281 - OHIO DEPARTMENT OF TAXATION vs. JG ENTERPRISES OF CINCINNATI

On January 27, 2023 a case was filed by Ohio Department Of Taxation, against Jg Enterprises Of Cincinnati, in the jurisdiction of Warren County. Judge PEELER, ROBERT W. presiding.

Filed

Jan 27, 2023

Status

OPEN

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. PEELER, ROBERT W. Trellis Spinner 👉 Discover key insights by exploring more analytics for PEELER, ROBERT W.

Case Last Refreshed

Jan 28, 2023

23CJ000347 - OHIO DEPARTMENT OF TAXATION vs. BRINK WELLNESS, LLC

On January 27, 2023 an use tax case was filed by Ohio Department Of Taxation, against Brink Wellness, Llc, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

USE TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000277 - OHIO DEPARTMENT OF TAXATION vs. ND REAL ESTATE SERVICES LTD

On January 27, 2023 a case was filed by Ohio Department Of Taxation, against Nd Real Estate Services Ltd, in the jurisdiction of Warren County. Judge TEPE, TIMOTHY N. presiding.

Filed

Jan 27, 2023

Status

OPEN

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. TEPE, TIMOTHY N. Trellis Spinner 👉 Discover key insights by exploring more analytics for TEPE, TIMOTHY N.

Case Last Refreshed

Jan 27, 2023

23CJ000302 - OHIO DEPARTMENT OF TAXATION vs. HEDGER, DONALD R JR

On January 27, 2023 a school district-personal case was filed by Ohio Department Of Taxation, against Hedger, Donald R Jr, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

SCHOOL DISTRICT-PERSONAL

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000354 - BUREAU OF WORKERS COMPENSATION vs. KIMBERLY MARSHALL

On January 27, 2023 a bureau of workers comp case was filed by Bureau Of Workers Compensation, against Kimberly Marshall, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

BUREAU OF WORKERS COMP

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000293 - OHIO DEPARTMENT OF TAXATION vs. NORMAN, JOHN A

On January 27, 2023 a personal income tax case was filed by Ohio Department Of Taxation, against Norman, Deborah L, and Norman, John A, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

PERSONAL INCOME TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 28, 2023

23CJ000300 - OHIO DEPARTMENT OF TAXATION vs. MCCOY, PATRICK

On January 27, 2023 a personal income tax case was filed by Ohio Department Of Taxation, against Mccoy, Michele L, Mccoy, Patrick, and Mccoy, Patrick & Michele L, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

PERSONAL INCOME TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 28, 2023

23CJ000330 - OHIO DEPARTMENT OF TAXATION vs. HEARTLAND DIESEL PERFORMANCE

On January 27, 2023 a sales tax case was filed by Ohio Department Of Taxation, against Heartland Diesel Performance, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

SALES TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000331 - OHIO DEPARTMENT OF TAXATION vs. LEOTALASH LLC

On January 27, 2023 a sales tax case was filed by Ohio Department Of Taxation, against Leotalash Llc, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

SALES TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000320 - OHIO DEPARTMENT OF TAXATION vs. HANSON DEAN

On January 27, 2023 a sales tax case was filed by Ohio Department Of Taxation, against Hanson Dean, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

SALES TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000351 - BUREAU OF WORKERS COMPENSATION vs. LREA LLC

On January 27, 2023 a bureau of workers comp case was filed by Bureau Of Workers Compensation, against Lrea Llc, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

BUREAU OF WORKERS COMP

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000345 - OHIO DEPARTMENT OF TAXATION vs. TAYLOR, JESSICA D

On January 27, 2023 an use tax case was filed by Ohio Department Of Taxation, against Taylor, Jessica D, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

USE TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000322 - OHIO DEPARTMENT OF TAXATION vs. WINKS AND WHISKERS LLC

On January 27, 2023 a sales tax case was filed by Ohio Department Of Taxation, against Winks And Whiskers Llc, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

SALES TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000301 - OHIO DEPARTMENT OF TAXATION vs. NAIL, JAYANT M

On January 27, 2023 a personal income tax case was filed by Ohio Department Of Taxation, against Naik, Vidya J, and Nail, Jayant M, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

PERSONAL INCOME TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 28, 2023

23CJ000294 - OHIO DEPARTMENT OF TAXATION vs. WEST, DENISE A

On January 27, 2023 a personal income tax case was filed by Ohio Department Of Taxation, against West, Denise A, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

PERSONAL INCOME TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000307 - OHIO DEPARTMENT OF TAXATION vs. SPITZ, JULIET M

On January 27, 2023 a school district-personal case was filed by Ohio Department Of Taxation, against Spitz, Juliet M, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

SCHOOL DISTRICT-PERSONAL

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000305 - OHIO DEPARTMENT OF TAXATION vs. REDMAN, MELISSA

On January 27, 2023 a school district-personal case was filed by Ohio Department Of Taxation, against Redman, Melissa, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

SCHOOL DISTRICT-PERSONAL

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000337 - OHIO DEPARTMENT OF TAXATION vs. POTTINGER, DAN

On January 27, 2023 a sales tax case was filed by Ohio Department Of Taxation, against Pottinger, Dan, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

SALES TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000326 - OHIO DEPARTMENT OF TAXATION vs. VERONICA RIDDLE

On January 27, 2023 a sales tax case was filed by Ohio Department Of Taxation, against Veronica Riddle, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

SALES TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000283 - OHIO DEPARTMENT OF TAXATION vs. BRYANT, JERRY W

On January 27, 2023 a personal income tax case was filed by Ohio Department Of Taxation, against Bryant, Jerry W, and Bryant, Kimberly A, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

PERSONAL INCOME TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 28, 2023

23CJ000316 - OHIO DEPARTMENT OF TAXATION vs. BREWER, DANIEL J

On January 27, 2023 a school district-personal case was filed by Ohio Department Of Taxation, against Brewer, Daniel J, and Brewer, Jayme L, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

SCHOOL DISTRICT-PERSONAL

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 28, 2023

23CJ000342 - OHIO DEPARTMENT OF TAXATION vs. BEDINGHAUS, TYLER

On January 27, 2023 an use tax case was filed by Ohio Department Of Taxation, against Bedinghaus, Tyler, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

USE TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000311 - OHIO DEPARTMENT OF TAXATION vs. FOX, AARON J

On January 27, 2023 a school district-personal case was filed by Ohio Department Of Taxation, against Fox, Aaron J, and Fox, Tara M, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

SCHOOL DISTRICT-PERSONAL

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 28, 2023

23CJ000306 - OHIO DEPARTMENT OF TAXATION vs. CAMPBELL, SARAH E

On January 27, 2023 a school district-personal case was filed by Ohio Department Of Taxation, against Campbell, Sarah E, Campbell, Sarah E & Steven A, and Campbell, Steven A, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

SCHOOL DISTRICT-PERSONAL

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 28, 2023

23CJ000309 - OHIO DEPARTMENT OF TAXATION vs. TYLER, KYLE

On January 27, 2023 a school district-personal case was filed by Ohio Department Of Taxation, against Tyler, Kyle, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

SCHOOL DISTRICT-PERSONAL

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000339 - OHIO DEPARTMENT OF TAXATION vs. POTTINGER, DAN

On January 27, 2023 a sales tax case was filed by Ohio Department Of Taxation, against Pottinger, Dan, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

SALES TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000299 - OHIO DEPARTMENT OF TAXATION vs. DIAZ, LILLIANA J

On January 27, 2023 a personal income tax case was filed by Ohio Department Of Taxation, against Diaz, Lilliana J, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

PERSONAL INCOME TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000333 - OHIO DEPARTMENT OF TAXATION vs. THE MURPHY CLINIC OF CHIROPRACTIC, INC.

On January 27, 2023 a sales tax case was filed by Ohio Department Of Taxation, against The Murphy Clinic Of Chiropractic, Inc., in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

SALES TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000336 - OHIO DEPARTMENT OF TAXATION vs. DISCOVERY LINE INC

On January 27, 2023 a sales tax case was filed by Ohio Department Of Taxation, against Discovery Line Inc, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

SALES TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000319 - OHIO DEPARTMENT OF TAXATION vs. WILDES, TIMOTHY C

On January 27, 2023 a school district-personal case was filed by Ohio Department Of Taxation, against Wildes, Timothy C, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

SCHOOL DISTRICT-PERSONAL

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000332 - OHIO DEPARTMENT OF TAXATION vs. FUSION DESIGNS, LLC

On January 27, 2023 a sales tax case was filed by Ohio Department Of Taxation, against Fusion Designs, Llc, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

SALES TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23DR043875 - WANG, XINGMING vs. HU, XIAOMU

On January 27, 2023 a diss mar with child case was filed by Wang, Xingming, represented by Holcomb, Jeffrey G, against Hu, Xiaomu, in the jurisdiction of Warren County. Judge KIRBY, JEFFREY T. presiding.

Filed

Jan 27, 2023

Status

OPEN

Type

DISS MAR WITH CHILD

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. KIRBY, JEFFREY T. Trellis Spinner 👉 Discover key insights by exploring more analytics for KIRBY, JEFFREY T.

Case Last Refreshed

Jan 28, 2023

23DR043873

On January 27, 2023 a case was filed in the jurisdiction of Warren County. Judge KIRBY, JEFFREY T. presiding.

Filed

Jan 27, 2023

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. KIRBY, JEFFREY T. Trellis Spinner 👉 Discover key insights by exploring more analytics for KIRBY, JEFFREY T.

Case Last Refreshed

Jan 28, 2023

23DR043874 - BRUNS, TERESA D. vs. BRUNS, JEFFREY L.

On January 27, 2023 a diss mar with child case was filed by Bruns, Teresa D., represented by Miller, Ii, James D., against Bruns, Jeffrey L., in the jurisdiction of Warren County. Judge KIRBY, JEFFREY T. presiding.

Filed

Jan 27, 2023

Status

OPEN

Type

DISS MAR WITH CHILD

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. KIRBY, JEFFREY T. Trellis Spinner 👉 Discover key insights by exploring more analytics for KIRBY, JEFFREY T.

Case Last Refreshed

Jan 28, 2023

23EX011843

On January 27, 2023 a case was filed in the jurisdiction of Warren County. Judge TEPE, TIMOTHY N. presiding.

Filed

Jan 27, 2023

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. TEPE, TIMOTHY N. Trellis Spinner 👉 Discover key insights by exploring more analytics for TEPE, TIMOTHY N.

Case Last Refreshed

Jan 28, 2023

23CJ000292 - OHIO DEPARTMENT OF TAXATION vs. BATTLES, JEFFREY L

On January 27, 2023 a personal income tax case was filed by Ohio Department Of Taxation, against Battles, Jeffrey L, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

PERSONAL INCOME TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000356 - BUREAU OF WORKERS COMPENSATION vs. DVH HOMES LLC

On January 27, 2023 a bureau of workers comp case was filed by Bureau Of Workers Compensation, against Dvh Homes Llc, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

BUREAU OF WORKERS COMP

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000308 - OHIO DEPARTMENT OF TAXATION vs. TIPTON, JOHN D

On January 27, 2023 a school district-personal case was filed by Ohio Department Of Taxation, against Tipton, John D, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

SCHOOL DISTRICT-PERSONAL

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000318 - OHIO DEPARTMENT OF TAXATION vs. DIAZ, ALETA R

On January 27, 2023 a school district-personal case was filed by Ohio Department Of Taxation, against Diaz, Aleta R, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

SCHOOL DISTRICT-PERSONAL

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000278 - OHIO DEPARTMENT OF TAXATION vs. ND REAL ESTATE SERVICES LTD

On January 27, 2023 a case was filed by Ohio Department Of Taxation, against Nd Real Estate Services Ltd, in the jurisdiction of Warren County. Judge PEELER, ROBERT W. presiding.

Filed

Jan 27, 2023

Status

OPEN

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. PEELER, ROBERT W. Trellis Spinner 👉 Discover key insights by exploring more analytics for PEELER, ROBERT W.

Case Last Refreshed

Jan 27, 2023

23CJ000334 - OHIO DEPARTMENT OF TAXATION vs. HANNABELLA ENTERPRISE LLC

On January 27, 2023 a sales tax case was filed by Ohio Department Of Taxation, against Hannabella Enterprise Llc, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

SALES TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000344 - OHIO DEPARTMENT OF TAXATION vs. COLLINS, ANTHONY W

On January 27, 2023 an use tax case was filed by Ohio Department Of Taxation, against Collins, Anthony W, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

USE TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000298 - OHIO DEPARTMENT OF TAXATION vs. CLARY, JEFFRY L

On January 27, 2023 a personal income tax case was filed by Ohio Department Of Taxation, against Clary, Jeffry L, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

PERSONAL INCOME TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000291 - OHIO DEPARTMENT OF TAXATION vs. JACKSON, STEPHEN

On January 27, 2023 a personal income tax case was filed by Ohio Department Of Taxation, against Jackson, Stephen, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

PERSONAL INCOME TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000335 - OHIO DEPARTMENT OF TAXATION vs. KARAS INVESTMENT LLC

On January 27, 2023 a sales tax case was filed by Ohio Department Of Taxation, against Karas Investment Llc, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

SALES TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000343 - OHIO DEPARTMENT OF TAXATION vs. SHOUSE, SHANE A

On January 27, 2023 an use tax case was filed by Ohio Department Of Taxation, against Shouse, Shane A, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

USE TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000280 - OHIO DEPARTMENT OF TAXATION vs. LINDENWALD MEDICAL ASSOCIATES INC

On January 27, 2023 a case was filed by Ohio Department Of Taxation, against Lindenwald Medical Associates Inc, and Lindenwald Medical Associates, Inc., in the jurisdiction of Warren County. Judge ODA II, DONALD E. presiding.

Filed

Jan 27, 2023

Status

OPEN

Case #

(Subscribe to View)

County

Warren County, OH

Judge

Hon. ODA II, DONALD E. Trellis Spinner 👉 Discover key insights by exploring more analytics for ODA II, DONALD E.

Case Last Refreshed

Jan 28, 2023

23CJ000355 - BUREAU OF WORKERS COMPENSATION vs. DVH HOMES LLC

On January 27, 2023 a bureau of workers comp case was filed by Bureau Of Workers Compensation, against Dvh Homes Llc, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

BUREAU OF WORKERS COMP

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000327 - OHIO DEPARTMENT OF TAXATION vs. SMITH, ALEASHA

On January 27, 2023 a sales tax case was filed by Ohio Department Of Taxation, against Smith, Aleasha, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

SALES TAX

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

23CJ000315 - OHIO DEPARTMENT OF TAXATION vs. WILLIAMS, MATTHEW H

On January 27, 2023 a school district-personal case was filed by Ohio Department Of Taxation, against Williams, Matthew H, in the jurisdiction of Warren County.

Filed

Jan 27, 2023

Status

OPEN

Type

SCHOOL DISTRICT-PERSONAL

Case #

(Subscribe to View)

County

Warren County, OH

Case Last Refreshed

Jan 27, 2023

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