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Pre-sentence investigation report filed under seal in Bathon’s case

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Bathon

Bathon

A pre-sentence investigation report has been filed in the criminal case against former Madison County Treasurer Fred Bathon.

The report– which is sealed and noted as “initial”–was filed Friday in the U.S. District Court for the Southern District of Illinois, according to electronic court records.

The filing of the sealed report marks the first docket entry in Bathon’s case in more than two months.

In February, Bathon plead guilty to violating the Sherman Antitrust Act and was convicted of structuring the county’s property tax sales in a way that eliminated competitive bidding and allowed tax buyers to engage in price fixing.

Bathon, who served as treasurer from 1998 until his 2009 resignation, faces between 33 and 41 months in prison under the terms of his plea. He will also lose his entire public pension as a result of his conviction.

He asked Chief Judge David Herndon in April to continue his May 21 sentencing hearing so he could continue to cooperate with the government.

Herndon granted Bathon’s request and reset his sentencing for 9 a.m. August 30.

The government in February asked Herndon for an order determining that it would be “impracticable” to calculate the losses of individuals who may have been victimized by the tax sales scheme.

Herndon granted that request in an April 22 order, which marked the last docket entry in Bathon’s case until late last week, when the pre-sentence investigation report was filed under seal.

These reports are required under Rule 23 of the Federal Code of Criminal Procedure.

Submitted by a probation officer, these reports are used to help the judge determine the most appropriate sentence.

Rule 23 requires these reports to include the following information: all applicable guidelines and policy statements of the U.S. Sentencing Commission, a calculation of the defendant’s offense level and criminal history category and the sentencing range, as well as available sentences.

These reports must also contain additional information, including the defendant’s prior criminal record, history and financial condition, as well as any circumstances affecting the defendant’s behavior that could be useful in imposing a sentence and any information assessing the financial, social, psychological and medical impact on victims.

Bathon has 14 days from the date of filing to object to the report.

Belleville attorney Clyde Kuehn represents Bathon and Steven D. Weinhoeft, an assistant U.S. attorney in Fairview Heights, represents the government.

In addition to his criminal case, Bathon has been named a defendant in at least three civil suits over his handling of the county’s delinquent tax sales.


Madison County real estate June 24-28

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for saleJune 24, 2013

Alton

  • $114,225- 2626 Judson Avenue- The Judicial Sales Corporation to The Secretary of Housing and Urban Development
  • $92,000- 2302 Fairview Drive- Robert D. Larson to Michael T. Connolly and Sharon Connolly

Bethalto

  • $210,878- 7655 Hilltop Lane- The Judicial Sales Corporation to The Secretary of Housing and Urban Development

Collinsville

  • $396,000- 1040 Collinsville Crossing Road- Wal-Mart Stores INC. to Baboucar N. Njai
  • $9,600- 3311 Amherst Ave.- Dion L. Starkey to Erik Garcia Ortiz and Raul Osorio Morales
  • $32,500- 436 S. Chestnut St.- Secretary of Housing and Urban Development to Ashlee Lynn Satterthwaite

East Alton

  • $37,500- 310 Kingshighway- The Estate of Shirley A. Blasa to Greenwood Property Investment INC. and Brad Donley

Edwardsville

  • $205,000- 25 Dunlap Cove- Gary G. Cross to Scott Henkhaus

Godfrey

  • $73,000- 3406 Emma Lane- Joseph R. Ursprung to Jennifer Gillson

Madison

  • $25,000- 1544 2nd St.- Mattie Willison to Elaine Holmes
  • $3,000- 1717 Third Street- Intercounty Judicial Sales to Secretary of Veterans Affairs

Moro

  • $15,000- 10 Maple St.- Michael W. Ladd to William G. Stranquist

Roxana

  • $79,900- 222 Reller Street- Marissa Bradley and Curt Bradley to Tina M. Fairless

 

June 25, 2013

Alton

  • $59,900- 1708 Lucille Avenue- U.S. Bank to Clifford Evans
  • $84,500- 3420 Glenn Drive- David L. Kinder to Shymekia L. Rogers
  • $174,000- 6302 Wenzel Rd.- Kelly Lee and Cheryl A. Cranmer to Mark E. and Brenda Jo Rynders
  • $400- 104 E. 12th St.- Great Southern Bank to Brian B. Arendt and Rosaria Rena Ciaramitaro
  • $3,000- 700 & 735 6th Street- Mary Gross to CNB Bank & Trust

Bethalto

  • $114,000- 405 Sanders Street- Robert Meintrup III and Suzanna Meintrup to Joyce Gayle Sitze
  • $205.000- 21 Woodcrest Drive- Joyce Gayle Sitze to Justin B. and Amber L. Newell

Collinsville

  • $159,000- 3 Kingston Road- Ralph D. Compton and Opal F. Compton to Patsy R. Aden
  • $105,500- 204 West Country Lane- Saumel J. Hall Jr. and Megan Hall to Beverly A. Gibson
  • $207,500- 4 Cedar Point- James J. Williams and Jeanette Williams to Kenneth Tharp
  • $147,000- 1970 Raintree Trail- Dennis D. Staley to Lauren Halde
  • $95,000- 114 E Country Lane- Michael T. Griffin to Andrew Thompson

East Alton

  • $125,000- 101 Cedar Lane- Patricia A. Blanton to Ronald E. Stull and Darlene Stull
  • $21,000- 132 Charlene St.- U.S. Bank to Impact Ventures LLC
  • $121,000- 125 Stolze Drive- Carolyn Sue Hill to David B. Voils
  • $131,500- 492 Valley Dr.- Jamie L. Joiner to Joseph L. and Ralynne Case

Edwardsville

  • $167,500- 4510 Drda Lane- Richard E. Nolle Jr., John F. Nolle and Jean Marie Nolle to Joshua Meyer and Miranda Meyer
  • $148,900- 411 Cass Avenue- Eric Steinhauff and Ginger Steinhauff to Luke Wittman and Riley Wittman

Glen Carbon

  • $188,000- 201 Aspen Point- Kristopher R. Henkhaus and Jennifer S. Henkhaus to Samuel A. Bennett and Alexandria A. Bennett
  • $254,000- 3112 Birmingham Drive- Remington Properties LLC to Jeffrey T. Russell and Julia M. Russell
  • $280,000- 25 Waterford Lane- Joseph E. Feldmann and Elizabeth Ann Feldmann to Jason Lunsford

Granite City

  • $67,000- 213 Briarwood- William Alan Evans, Joyce Ann Evans and Judith Ann Goodner to Dustin Brooks
  • $145,000- 31 Mikel Drive- Jack W. Rhoads and Alice L. Rhoads to Jeremy J. Hawk
  • $65,500- 2332 Zippel Ave.- Secretary of Veterans Affairs to HOMEiNVESTORS LLC
  • $25,299- 302 Wilson Park Lane- Deutsche Bank National Trust Company to HOMEiNVESTORS LLC

Maryville

  • $195,500- 6748 Oxford Lane- Louis Rigo Jr. and Chandra Rigo to Sarah Hughes and Charles E. Hughes III
  • $187,000- 2716 Stone Valley Drive- Jared B. Arico and Angela L. Arico to Sam Hall

Roxana

  • $85,500- 415 N. Central Avenue- Jason Thatcher and Emily Thatcher to Roy Patton and Linda Patton

Staunton

  • $3,500- 1101 Adams Ave.- Jared W. Jones to Gary Lee Kiselka

Troy

  • $177,500- 620 Meadowlark Drive- Cadagin Homes INC. to John Quinn and Stephanie Quinn

June 26, 2013

Alton

  • $125,000- Lot 11 Industrial Dr.- CV Investments LLC to Challenge Unlimited INC.
  • $222,500- 25 Wellesley Pl- Terry W. and Cynthia S. Ahlers to Marshall H. and Laura M. Beckman
  • $155,000- 4847 Azalea Pl.- Azalea Gardens LLC to Terry W. and Cynthia S. Ahlers
  • $37,000- 631 Liberty Street- Federal National Mortgage Association to Jeffrey E. Dunnagan and Linda S. Dunnagan

Aviston

  • $77,944- 5107 Lee Rd- Donna L. Lohman to Daniel Thole

Bethalto

  • $50,000- 61 Woodcrest Drive- Eric and Lesta Lame to Kevin and Stacy Geiger
  • $117,500- 502 Courtesy Lane- Bryan M. Benton and Casei J. Benton to Timothy Brown and Crystal Brown
  • $84,000- 429 Texas Blvd- Brittney B. Clark and Darrin L. Clark to John Bonnell and Sharon Bonnell

Collinsville

  • $118,500- 908 Indiana Ave.- James D. Harris and Michael J. Moulds to Erik M. Illies
  • $86,410- 703 Illinois Avenue- Intercounty Judicial Sales to Secretary of HUD

Cottage Hills

  • $8,100- 809 Walnut Drive- Sec. of Housing and Urban Dev. to Robert Trimm

Edwardsville

  • $196,000- 933 Esic Drive, Unit 8- Elio Reyes Rosales to Russell C. Soloman III and Lela F. Soloman

Glen Carbon

  • $290,448- 137 Meridian Oaks Drive- Spencer Homes LLC to Lisa M. Henricks and William E. Henricks Jr.

Godfrey

  • $102,800- 426 Keller Street- Susan E. Ruckman to David F. Cloninger Jr.
  • $79,900- 205 Bachman Lane- Federal National Mortgage Association to Gregory T. Elliott and Patricia L. Fischer

Roxana

  • $78,000- 146 W. Tydeman- Cheryl A. Sullivan to Michael Anderson and Lindsey Anderson

Troy

  • $167,000- 2281 Tramore- Brent A. Stanley to Chicago Title Land Trust
  • $156,000- 2281 Tramore- Chicago Title Land Trust to Paul Frohnert
  • $155,000- 24 Ashbrooke- Paul A. Lazerson and Deborah A. Lazerson to George F. May III and Lauren A. May
  • $182,000- 7312 Graythorn, Unit C- CMG Custom Construction LLC to Michelle L. Simms

June 27, 2013

Alhambra

  • $106,050- 7572 Best Lane- Cheryl L. Ferguson to Jordan Lilley

Alton

  • $86,000- 3306 Agnes Blvd.- Susan D. Koehne to Barbara Ann Schacher

Collinsville

  • $115,000- 293 Harding St.- Joe D. Villines III and Chondell Villines to Marcus Wagner and Laura A. Wagner
  • $89,900- 1542 Franklin Ave.- Michelle L. Simms to Shannon Kunkel
  • $100,000- 703 Victory Dr.- Jerold D. Amsbury to Jennifer L. McKim
  • $110,000- 1115 Carlace- Vincent L. Niemeier and Danielle A. Niemeier to Lindsey Hahn

East Alton

  • $89,900- 509 Monroe Street- Kevin Goodman and Rebecka Goodman to John P. Miller and Victoria B. Miller
  • $90,000- 41 West Woodland- Joan Roberts to Jean P. Kainz

Edwardsville

  • $302,500- 3963 Staunton Road- Robert Ronger to Andrew W. Rawson
  • $83,000- 8405 Stone Ledge Dr.- Black Oak Development LLC to Phelps Construction INC.
  • $56,000- 333 South Benton- Premier Bank of Jacksonville to Ranae Harris Properties LLC

Glen Carbon

  • $49,500- 140 Meridian Oaks Drive- Meridian Manors Development LLC to S2 Homes LLC
  • $49,500- 145 Ellington Ct.- – Meridian Manors Development LLC to S2 Homes LLC
  • $283,000- 120 Meridian Oaks Dr.- Lerch Homes INC. to Jeffrey B. Stark and Lisa M. Stark
  • $195,000- 33 Matterhorn Drive- Janis Zoelzer to Jeremy R. Lange and Angela C. Lobdell
  • $125,000- 170 Hillcrest Dr.- Houses LLC to Charles Kirk and Cyndi Kirk
  • $103,000- 17B Cougar Drive- Scott Henkhaus and Michele Henkhaus to Michael L. Richardson

Godfrey

  • $189,000- 1901 Jerome Dr.- Dennis R. and Sally Ann Holleran to Gregory S. and Alyssa K. Burnett
  • $124,900- 1357 Normandy Dr.- Estate of Jacquelyn L. Gaddy to Patricia Howell
  • $118,000- 5001 Clara Dr.- Glen E. Carter to Judith and Robert Doerr
  • $98,500- 1301 Mormandy Dr.- Eden B. Peterson Living Trust to John E. Lindsay
  • $68,000- 2716 Ridgedale Dr.- Farkas Family Real Estate Preservation Trust to Susan E. Ruckman

Granite City

  • $99,900- 2322 Cleveland Blvd.- Wise Choice Properties INC. to Joseph W. Robbs and Cristal E. Robbs

Highland

  • $136,220- Wellen Road- Grace M. Leder and Jean M. Leder to Ty and Kathleen Leder
  • $130,000- 723 Zschokke Street- Jared G. Goestenkors to William F. Floan
  • $68,000- 1314 Pine Street Unit A-1- Barbara Van Voorden to Jennifer Huelsmann
  • $189,900- 200 Baneberry Drive- Highland School District Foundation to Roberty T. and Brend L. Leihser

Maryville

  • $57,500- 100 Stonebridge Bluff Dr.- Donald P. Osborn and Joseph E. Osborn to David Tennant and Susan Oller
  • $139,000- 6832 Hampshire Ct.- Curtis E. Berger to William Wulfing

Roxana

  • $31,500- 132 W. 2nd Street- U.S. Bank to Bradley Alsop

St. Jacob

  • $90,000- Lake Road- Rogier Joint Recovable Trust to Todd R. Kapp and Ashley B. Kapp

Troy

  • $370,000- 5 Matthew Allen Court- Dale D. Doyle and Mary Beth Doyle to Leander J. Mathews and Karen R. Mathews
  • $45,000- 803 South Main Street- Evelyn L. Aebel to Madison County Mass Transit Dist.

Wood River

  • $103,251- 305 Edwardsville Road- James A. Ragus to Richard L. Campbell
  • $107,500- 305 Edwardsville Road- Richard L. Campbell to Kenneth D. Herrin Sr. and Lori L. Herrin

June 28, 2013

Collinsville

  • $45,900- 424 Short Street- Kenneth H. Hoback to Christina E. Fischer
  • $53,000- 3301 VFW Lane- Carol A. Bean to Shari B. Thurnau

East Alton

  • $125,000- 1200 Cardinal Drive- Tyler B. Pitchford and Janna L. Pitchford to Dennis E. Mouser and Cathy J. Mouser
  • $90,000-420-426 Ohio Street- Ladon Mick to East Alton Development
  • $67,205- 636 Monroe Street- Intercounty Judicial Sales to Secretary of HUD

Edwardsville

  • $249,900- 5015 Indian Hills Drive- Lisa R. Swafford and Christina N. Linden to Deirek Boyd and Kris Boyd
  • $245,000- 2104 Appomattox Ct.- James M. Creighton Jr. and Janice L. Creighton to Robin A. Rongey
  • $100,000- 1917 Esic Dr.- Marc B. Melvin and Karen K. Melvin to Robert S. Reid, Jean M. Reid Scott Reid
  • $651,961- 3318 Snider Ave.- Superior Home Builders INC. to Clay K. Williams and Noelle B. Williams

Glen Carbon

  • $248,000- 7 Ginger Creek Dr.- Russell C. Soloman III and Lela F. Solomon to Jane A. Michener and Jeffer Leston

Godfrey

  • $94,365-719 Winter Lane- Paul V. Stumpf and Amy Bohn to Jerome G. McGee and Carol Lee Mcgee

Maryville

  • $148,900- 6913 W. Main St- Larry H. Huffman and Rachel L. Huffman to Thomas J. Collmann

St. Jacob

  • $49,000- 8746 Cardinal Creek- Wendell Creek Estates LLC to Paoli Builders INC.
  • $11,000- 400 Summerfield Rd.- The Roberta L. Meiners Living Trust to Russell T. Rudy Energy LLC

Troy

  • $42,000- 27 Claybrooke Court- Joseph E. Osborn and Donald P. Osborn to Askew Homes INC.

Worden

  • $27,500- Captains Drive- Alice J. Graham to Dixie L. Lohse

Edwardsville woman sues ex-husband over malicious prosecution and ‘frivolous’ filings

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Donohoo

Donohoo

An Edwardsville woman claims her ex-husband filed false complaints and restraining orders against her in multiple states.

Sandra Allen filed a lawsuit June 30 in Madison County Circuit Court against Thomas Allen.

At the time of their divorce in 2009, the Allens owned several properties in Illinois, Missouri and Florida, according to the complaint. Leading up to the finalized divorce, Thomas allegedly filed several restraining orders against Sandra, including one in October 2008. Thomas claimed the contentious nature of the divorce and the possibility that he and Sandra may be hunting on the various jointly-owned properties at the same time created a potentially dangerous situation. He was able to get the order stipulated in November 2008, clarifying where each could hunt separately.

 

In March 2009 Thomas filed another petition for order of protection claiming Sandra told their daughter she was going to kill him and then herself, the lawsuit states. Sandra says that order was granted without a hearing. In June 2009 Sandra says Thomas filed an injunction to prevent her from attending a business meeting in Wyoming, claiming he was attending the same meeting and was fearful of being harassed. Sandra says that injunction was denied.

In December 2010 and January 2011, according to the lawsuit, Thomas claimed Sandra came onto his property without permission and threatened him. She says he again filed for an order of protection but was denied because of a lack of evidence. In March 2013 Thomas allegedly tried to prevent Sandra from attending another business meeting in Florida by filing an injunction in Miami-Dade County Circuit Court, telling the court Sandra had threatened him. He allegedly reported his ex-wife was on drugs and had mental health problems. That petition for injunction was entered ex parte, meaning only one side was heard, and Sandra was escorted from the Miami hotel when she tried to attend. When the petition was brought before a judge after the convention was over, it was allegedly dismissed because Thomas did not appear.

Sandra accuses Thomas of malicious prosecution for filing frivolous and false complaints against her. She is also suing him for defamation and asks for more than $100,000 in punitive damages plus court costs.

She is represented by attorney Christopher M. Donohoo of East Alton. They request a jury trial.

Madison County Circuit Court Case No. 13-L-927

Motorcyclist accused of failing to yield to auto in Route 111 accident

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Mormino

Mormino

A Brighton man is accused of trying to make a left turn and causing a crash while riding his motorcycle in Wood River.

Leonard Jackson filed a lawsuit against Dale S. Robertson June 17 in Madison County Circuit Court.

Jackson says he was driving a Mercury Grand Marquis south on Illinois Route 111 on April 28. Robertson, riding a Harley Davidson Sportster north on Route 111, tried to turn left onto Edwardsville Road, according to the complaint. Jackson claims Robertson failed to yield to the Marquis and crashed his motorcycle into the car.

Jackson says he was hurt in the crash and accuses Robertson of negligence. He asks for more than $50,000 in damages for medical bills, lost wages and court fees.

Attorney Samuel A. Mormino of Alton represents Jackson.

Madison County Circuit Court Case No. 13-L-1007

RLI Insurance seeks reimbursement on claims paid, costs of suit

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Novak

Novak

A Peoria insurance company wants to be reimbursed for claims against one of its customers, a recently closed Highland construction company.

RLI Insurance Company filed a lawsuit June 17 in Madison County Circuit Court against Gateway Environmental Service Inc., Dannette S. Sutton, Ronald R. Sutton, Brian T. Wellen and Heidi Jo Wellen.

According to the complaint, RLI Insurance had an Agreement of Indemnity with Gateway and its owners that was executed in March 2010. The agreement allegedly specified that RLI Insurance would not be liable for losses and would be reimbursed by the defendants should they occur.

After issuing and delivering three out-of-state contracts and payment bonds for Gateway, RLI Insurance alleges it received several claims against the bonds from Gateway’s subcontractors or suppliers who said they were not paid. Those claims totaled more than $345,000, according to the insurance company.

RLI says it hired attorneys to investigate the claims and made payments of more than $185,000 to the claimants. After receiving contract funds, RLI Insurance claims it still lost more than $91,000. Including the nearly $70,000 it paid for legal services, the company contends expenses totaled nearly $160,000.

RLI Insurance alleges the defendants have yet to reimburse the company, despite being asked to do so. RLI Insurance says Gateway and its owners have breached the Indemnity Agreement and ask to be awarded the almost $160,000 it claims it is owed, plus costs of the lawsuit.

Attorneys Steven H. Elizer and Philip M. Novak of Northbrook represent RLI Insurance.

Madison County Circuit Court Case No. 13-L-1004

Madison County real estate July 1-5

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for sale2July 1, 2013

Alhambra

  • $419,300- Kerin Rd/Best Lane- Cheryl L. Ferguson to Kent R. Bohnenstiehl

Alton

  • $180,000- 4400 Woodburn Road- Kimberly A. Knogl to Steven J. Wassink

Collinsville

  • $187,000- 38 Kingston Road- Joseph Muniz to Helen R. Froncheck
  • $115,000- 106 Westminster Drive- Sydney Joy Wofford, Jahn S. O’Brien and David K. Strotheide to John A. McGlaun and Donna M. McGlaun

East Alton

  • $57,000- 429 Church Street- Lance Kerkemeyer to Ladon Mick
  • $44,000- 621 Washington Ave.- Rebecca Miller to Jordan R. Anderson

Edwardsville

  • $250,000- 1246 Madison Ave.- Kevin Buchanan and Linda Buchanan to David Robert J. Perl and Amy E. Perl
  • $87,000- 9 Dorset Court- Gregory L. Wolkl to Daniel S. Schreiber and Jill C. Schreiber
  • $254,000- 300 Willow Creek Drive- John Borchers and Mary Ellen Borchers to John Dallas Mackie III and Amy Mackie
  • $63,641- 7318 Providence Drive- Hearthstone Development INC. to Remington Properties LLC

Glen Carbon

  • $217,500- 7007 Augusta Drive- Misty D. Smith and Daniel L. Smith to Relocation Properties Management LLC
  • $303,500- 137 Somerset Drive- Deborah A. Herdman to John Borchers and Mary Ellen Borchers
  • $107,000- 200 Hillcrest Dr.- Mary A. Fierce to Jacob Cyrus

Godfrey

  • $135,000- 5208 Shannon Drive- Oanh Nguyen to Brian Young
  • $188,000- 1715 Hicks Dr.- Ronald E. and Sharon L. Waggoner to Bruce A. and Amanda E. Farris

Granite City

  • $10,500- 2547 Hodges Ave- Mark M. Pashea to Richard A. Gouy
  • $7,250- 2834 Edwards Street- Federal Home Loan Mortgage Corporation to Michael Brooks and Karla M. Brooks

Highland

  • $181,500- 185 Baneberry Dr.- Home Federal Saving and Loan Assoc. to Joshua L. Buchanan and Ashley L. Buchanan
  • $175,900- 12809 North Ridge Drive- Sarah Beth Taylor to Gerald Landolt

Madison

  • $40,000- 1219 Washington Avenue- David R. Uhercik to Ronald D. and Barbara J. Chandler

Maryville

  • $184,000- 2275 Haverford Court- Allen Duncan and Hilary Duncan

New Douglas

  • $548,521- Alhambra Road- Cheryl L. Ferguson to Kent R. Bohnenstiehl

July 2, 2013

Alton

  • $117,000- 1621 Shurtleff Court- Joshua and Tabitha Hand to Robby Frerichs, Elizabeth Frerichs and Sarah Frerichs
  • $85,000- 901 and 903 East 6th St. and 334 Bluff St.- Clayton H. Krug to Ronald and Crystal Sitton
  • $65,000- 848 Chouteau Ave- Danielle Crane to Thomas M. Hentrich

Bethalto

  • $152,461- 121 Quail Run Drive- Gateway Home Builders to Mike and Eron Brewer

Collinsville

  • $147,500- 434 Bunker Hill Dr.- Walter B. Pingel and Teri E. Pingel to Chad H. Doyle
  • $172,250- 4 Oak Leaf Circle- James M. Andrae and Tamara Andrae to Carolyn Brooks
  • $121,500- 105 Rex Drive- Charles Bakken to Ian Brooks

Cottage Hills

  • $17,000- 1408 7th St.- Flagstar Capital Markets Corporation to HOMEiNVESTORS LLC

East Alton

  • $98,500- 451 Sullivan Street- Anna Frazier and Patti Diann Garner to Jacob Michael Sitze
  • $83,000- 158 West Haller- Casey and Jessica Stutz to Drew Brumley

Edwardsville

  • $203,000- 2724 Partridge Place- Lee A. Bilbrey and Barbara Jean Bilbrey to Jeffrey T. Manuel and Susanne B. Leblanc
  • $251,000- 5 Kensington Court- Linda I. Lash to Eric B. Steinhauff and Ginger Christine Steinhauff

Glen Carbon

  • $219,000- 2957 Mark Trail Drive- Charles J. Schneider and Ann Lynn Schneider to Adam Garrett and Laura Garrett

Godfrey

  • $195,000- 5006 Eiffel Court- Douglas and Margot Huber to Norma Conley
  • $320,000- 1717 Aster Ln.- Michael J. and Lisa M. Barton to Eric and Amy Pruitt
  • $294,000- 2916 Doral Dr.- Lori D. Freshour to William Charles Kiel II and Melissa Schleepe
  • $26,000- 310 Pearl St.- U. S. Bank to Patrick Trout
  • $320,000- 5309 Cedar Creek- James and Linda Eisenreich to Pamela Drake

Granite City

  • $112,000- 2721 Idaho, 1633 Olive, 801 Reynolds, 1930 Adams, 1348 Meridian, 2225 Cardinal- Goshen Real Estate LLC to DPM Investments LLC
  • $23,500- 2611 Larussa Court- Timothy Ellsworth and Lisa Ellsworth to Todd E. Propes and Rebecca A. Propes

Highland

  • $30,000- 1511 Laurel Street- Government National Mortgage Association to Shannon T. Snow and Jessica M. Snow

Maryville

  • $236,000- 6967 Magona Ct.- Jacky Burton and Natalie Burton to David D. Gorsage and Janice K. Gorsage

Moro

  • $220,000- 9 Fawn Valley- United Community Bank to Charles and Rhonda Stegall

Troy

  • $122,500- 401 Ackerman Place- Sarah J. Poirot to Taylor Holste

Wood River

  • $57,500- 285 9th St.- Virginia L. Hobkirk to Clinton Daniel Bakken
  • $95,000- 418 East Ferguson Avenue- Michelle Stassi Moreland to Sheila A. Fudge
  • $32,700- 266 East Penning Avenue- Community First Bank to Ariel Walls

June 3, 2013

Alhambra

  • $14,000- 702 E. Main- Kenneth Rowen and Sandra Rowen to Lisa A. Carey

Alton

  • $195,000- 4800 Azalea Pl.- Wallace J. and Gay L. Grothaus to James F. and Linda Eisenreich

Bethalto

  • $60,000- 517 B St.- Greg G. and Karen K. Pope to Defran Corporation

Edwardsville

  • $600,000- 7355 Hearthstone Boulevard- Kevin Kahrig and Lisa Kahrig to Bridget Brasfield

Glen Carbon

  • $115,000- 11 Saddlewood Lane- Timothy Schaubert and Brenda Schaubert to NISSCO Enterprises LLC

Godfrey

  • $18,000- 234 Luella Drive- Ronald R. Rittenhouse and Jeanne A. Rittenhouse to William B. and Mary C. Hiller

Granite City

  • $78,000- 2921 Forest Ave.- Elizabeth A. Meade to Daniel J. Meade
  • $13,000- 2149 Delmar Ave.- Judy S. Wilkerson to Stacie Lynn Voss
  • $97,500- 3279 Franklin Ave.- Matthew Wiwczaroski and Heather Wiwczaroski to Amber Hopper
  • $15,000- 2525 Missouri Ave.- James Abbott to Michael P. Dixon Sr.
  • $10,000- 2826 Edwards St.- Karen Bautsch, Susan Fletcher and Elaine Green to Karen Bautsch and Sam A. Bautsch
  • $64,000- 4913 Willow Ln- Cynthia Lynn Elliott, Susan Marie Leibold, Patricia Eleanor Wentz and Rose Ann Gaudreault to Gerald Ervin Leibold Jr. and Jennifer Leibold

Hamel

  • $181,000- 238 Meyer Ave.- William L. Frields and Rhonda J. Frields to Bryan M. Benton and Casei J. Benton

Hartford

  • $32,000- 210 E. 5th St.- Anna Lou Felkel to John W. Pilger Jr. and Joyce E. Pilger

Highland

  • $1,500- 202 West Pocahontas Road- John C. Meyer to Paul J. Riggins

Madison

  • $808 Lee Street- Charles R. Fizone to James Hill

Maryville

  • $250,000- 200 West Division Street- KC Companies LLC to KC Companies LLC

Pontoon Beach

  • $275,000- 401 Pontoon Road- David G. Schneidewind to K & K Real Estate Associates LLC

Troy

  • $150,000- 312 S. Main St., 308 S. Main, 316 S. Main, 313 S. Hickory- United Pentecostal Church of Troy to Todd Lindow
  • $58,500- 308 Cook Street- Fannie Mae to Kyle B. Hueter and Cynthia E. Hueter
  • $350,000- 8965 State Route 162- New Life Assembly of God of Troy to United Pentecostal Church of Troy

June 5, 2013

Collinsville

  • $65,500- 1009 Lafayette Ct.- Betty J. Frakes and Marsha L. Bagley to Joseph L. Carter
  • $175,000- 108 Roger Dr.- Diane L. Clark to Walter B. Pingel
  • $104,000- 311 Louise Drive- Jamie L. Woodward and David S. Bielaczyc to Doris King
  • $390,000- 5370 Sugar Loaf Road- Pre-Cox Properties LLC to Christopher Ammann and Tamara Ammann

Edwardsville

  • $227,500- Old Carpenter Road- Clifford W. Gruner and Judith M. Gruner to Andrea J. Hester and Aaron D. Specht
  • $138,000- St. James Drive- Michael M. Saboff to Jay A. and Jane L. Griffin
  • $126,500- 1254 Emerson- Leighanne Gina Romani-Reedy to Robert Gucciardo and Gina Gucciardo
  • $18,500- 950 Hillsboro- Est. of George H. Davis and Pamela Greyak to Ranae Harris Properties LLC
  • $64,000- 3900 Stone Hollow Lane- Black Oak Development LLC to Nathan D. Sturycz and Sarah J. Sturycz
  • $161,000- 1830 Esic Dr.- Charles W. Amburg and Jane M. Amburg to Vincent Piazza and Jenna Kassis

Glen Carbon

  • $159,000- 20 Crabapple Ln- Elizabeth Buchanan to Terry Wiesehan and John Gail
  • $245,000- 7427 Clarence Ct- Authorized Signatory for RTR Development Company INC. to Anthony C. Frey and Patricia A. Frey
  • $162,750- 115 Bayfield Dr.- Robert J. McAllister and Janet L. McAllister to Igor Crk and Elizabeth Crk
  • $214,000- 25 Olivia Lane- Lise A. Wieda to Jay R. Werner and Serena A. Everett
  • $165,000- 102 Bayridge- Rolf G. Behrents and Eileen Behrents to Justin Vanmatre
  • $188,000- 2 Matterhorn Drive- Glenn L. Kaisershot and Colleen K. Kaisershot to James W. White Jr. and Nicole A. White

Granite City

  • $100,000- 3237 W. Chain of Rocks Road- Rivers of Life Community Church INC. to HWS Real Estate Series of the HWS Investments Series LLC

Hamel

  • $229,900- 299 Stetson Drive- Saddlewood Development INC. to Matthew W. and Sandra J. Bowers

Highland

  • $141,000- 1872 Waage Road- Mary Francis Zurliene to Jared M. Mason
  • $90,000- 809 8th Street- Bonnie Riggs to Donald J. Carnley
  • $116,500- 1504 19th Street- Kyle and Amanda Korte to Kendra L. Hutchins
  • $235,000- 13302 Fawn Creek Road- James M. and Frances H. Carey to Keck Family Trust

Maryville

  • $267,225- 4 Annebriar Dr.- Definitive Home and Design INC. to Lawrence P. Maggio and Christine L. Maggio
  • $212,000- 13 Oak Leaf- William H. McCreary and Amanda McCreary to Benjamin G. Timmons and Ashley M. Timmons
  • $97,000- 821 Westwood- Adam Garrett and Laura Garrett to Richard A. Guyton

St. Jacob

  • $73,000- 104 2nd Street- Allegra Majors to Calvin C. Haberer Jr. and Linda Haberer
  • $107,500- 212 Jacob Street- Brian Todd Kimbrell to Gary D. Warren

Troy

  • $98,000- 504 Redbud Lane- Richard D. Hall to Andrew Holthaus

Madison County foreclosures June 21 – July 3

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foreclosureJune 21, 2013

  • Wells Fargo Bank V Jason W. Markovich, Stephanie N. Markovich, $68,049.91, 2812 Palmer Avenue, Granite City. 13-CH-489
  • Deutsche Bank V. Betty Scott, $96,572.03, 1038 Old Oak Road, East Alton. 13-CH-490
  • HSBC Bank V. Michael A. Chaney, $46,965.49, 8684 Seven Hills Dr., Alton. 13-CH-491
  • U.S. Bank V. Henry D. Bush, $91,315.10, 513 Eugene Street, Alton. 13-CH-492
  • U.S. Bank V. Dana A. Brooks, Teresa L. Brooks, $49,606.75, 2330 Iowa, Granite City. 13-CH-494

June 24, 2013

  • Nationstar Mortgage V. Curtis Welge, Debra Welge, $222,400.00, 301 Bethel Road, Collinsville. 13-CH-496
  • PHH Mortgage Corporation V. John M. Washington, $65,991.42, 714 Washington Avenue, Alton. 13-CH-497

June 25, 2013

  • U.S. Bank V. Carl T. McCoy, $56,417.25, 1725 Elizabeth Street, Madison. 13-CH-498
  • Champion Mortgage Company V. Loman D. Warren, Arden S. Warren, $77,921.77, 109 South Central Avenue, Wood River. 13-CH-499
  • Regions Bank V. Ben A. Harrison, Juliana E. Harrison, $143,393.56, 445 Bluff Street, Alton. 13-CH-500
  • JPMorgan Chase Bank V. William L. Pugh II, $68,719.17, 714 Valley Dr., East Alton. 13-CH-501

June 26, 2013

  • Beneficial Financial V. Cheryl L. Prehn, William A. Prehn, $81,409.91, 3753 Berkeley, Alton. 13-CH-502
  • Liberty Savings Bank V. Steven J. Jamboretz, Carol F. Jamboretz, $38,849.73, 2453 Kilarney Street, Granite City. 13-CH-503
  • JPMorgan Chase Bank V. Roger D. Watkins, $86,600.22, 424 4th Street, Bethalto. 13-CH-504
  • JPMorgan Chase Bank V. Diane Luna-Williams, $31,322.64, 2804 Nameoki Road, Granite City. 13-CH-505

June 27, 2013

  • Ocwen Loan Servicing V. Lorelei Klenke, Gerry Klenke, $88,216.86, 1514 Broadway, Highland. 13-CH-508
  • JPMorgan Chase V. Jessica L. Cook, $76,915.72, 2668 Grand Avenue, Granite City. 13-CH-509
  • Wells Fargo Bank V. Sandra K. Rhymer, $42,087.49, 120 Herman Street, East Alton. 13-CH-510

June 28, 2013

  • JPMorgan Chase Bank V. Nicole C. Witt, Matthew Seely, $56,585.78, 1121 Brown St., Alton. 13-CH-511
  • JPMorgan Chase Bank V. Jenine DeProw, Diane Sutton, $85,480.26, 2140 Adams Street, Granite City. 13-CH-512
  • Bank of America V. Linda Pettit, $111,812.42, 7462 West Kirsch Road, Collinsville. 13-CH-513
  • Bank of America V. Teresa M. Ballmann, $78,064.47, 2301 Terminal Ave., Granite City. 13-CH-514
  • U.S. Bank V. John D. Whitehead, $52,439.55, 5 Bradley Street, Granite City. 13-CH-515
  • First Bank V. Jeffrey D. Gowen, Elizabeth A. Gowen, $98,490,93, 720 Henry Street, Collinsville. 13-CH-516

July 1, 2013

  • First Collinsville Bank V. Jimmy S. Well Jr., Karen Wells, $65,512.73, 3308 VFW Lane, Collinsville. 13-CH-517
  • U.S. Bank V. Gregg Liley, Charlotte Liley, $79,676.56, 463 Sullivan St., East Alton. 13-CH-518
  • JPMorgan Chase Bank V. Albinas Sakalauskas Jr., $113.335.72, 604 Watch Hill Road, Collinsville. 13-CH-520
  • Wells Fargo Bank V. Janet R. Williams, $83,632.50, 54 Bermuda Lane, Granite City. 13-CH-521

July 2, 2013

  • JPMorgan Chase Bank V. Michael E. Kochersperger, Jessie K. Kochersperger, $33,195.86, 1212 Brown Street, Alton. 13-CH-522
  • Bank of America V. William Levie, $139,171.41, 70 Northview Drive, Highland. 13-CH-523
  • U.S. Bank V. Will Rexford, $34,877.87, 2435 Sylvan Lane, Alton. 13-CH-524
  • Wells Fargo Bank V. Tiffanie Schmidt, $20,721.33, 2641 Grand Avenue, Granite City. 13-CH-525
  • U.S. Bank V. James F. Koch, Sharon K. Koch, $160,903.73, 240 Fairington Drive, Troy. 13-CH-526
  • Wells Fargo Bank V. Crystal J. Dolbee, $36,492.66, 739 Rice Street, Wood River. 13-CH-527

July 3, 2013

  • JPMorgan Chase Bank V. Boyde Allen Hoensee Jr., $57,252.22, 3218 Burton Street, Alton. 13-CH-530
  • Bank of America V. William C. Davidson Jr., Sherry J. Davidson, $80,014.97, 115 W. 4th Street, Roxana. 13-CH-531
  • JPMC Specialty Mortgage LLC V. Amy A. Green, Lee A. Green, $193,459.94, 2408 Copper Creek Road, Maryville. 13-CH-532

 

Midwest Railcar sues Behr Iron and Steel over breach of contract

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Jackstadt

Jackstadt

A lawsuit filed earlier this month blamed a Rockford corporation for failing to pay nearly $200,000 for the rental of railroad cars.

Midwest Railcar Corporation filed a lawsuit May 7 in Madison County Circuit Court against Behr Iron and Steel.

In its complaint, Midwest claims it entered into a lease agreement on June 14, 2007, with Behr in which Behr agreed to pay monthly rental charges for railroad cars. In the agreement, Behr promised to pay $450 per car per month for 60 consecutive months, according to the complaint.

However, Behr failed to make its fixed rent payments from January through April. It also failed to pay for repair costs and to clean the cars as required under the lease agreement, the suit states.

“As a direct and proximate result of the aforesaid breach of the master lease and schedule 1 by Behr, MRC has sustained damages in the amount of $196,471.92, late charges at 18 percent per annum, and other and further consequential damages recoverable under article 2A of the Illinois Uniform Commercial Code,” the complaint says.

Although Midwest claims it has demanded payment from Behr, it has refused to hand over the requested money.

In addition to the money it claims Behr owes it, Midwest seeks pre-judgment interest, attorney’s fees, costs and other relief the court deems just.

Robert L. Jackstadt of Tueth, Keeney, Cooper, Mohan and Jackstadt in Edwardsville will be representing it.

Madison County Circuit Court case number: 13-L-711.


Father sues Granite City bar and restaurant over fatal accident

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madison county courthouseThe father of a minor girl claims his daughter lost the chance to grow up with her mother when her parent was killed in an automobile collision caused by an allegedly intoxicated driver.

Jason Alan McGuiggan filed a lawsuit May 9 in Madison County Circuit Court against Eddie’s Neighborhood Bar and Grill also known as Eddie’s Lounge and El Torero Mexican Restaurant at 2900 Nameoki Road in Granite City.

In his complaint, McGuiggan claims his minor daughter’s mother, Krystal Lynn Moss, was riding in a 1998 Chevrolet Cavalier that Johnny Million was driving at about 3:01 a.m. on May 12, 2012, when he lost control of the vehicle and crashed it, leading to Moss’s death.

Just before the collision, Million had been consuming alcoholic beverages at Eddie’s Lounge and El Torero Mexican Restaurant, according to the complaint.

Because of the collision, Lillian Kristine Opal Moss lost her mother, the suit states.

In his complaint, McGuiggan seeks a judgment of more than $100,000, plus costs and other relief the court deems just.

William E. Miller of Alton will be representing him.

Madison County Circuit Court case number: 13-L-727.

Auto-Owners Insurance sued over underinsured claim

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Mormino

Mormino

A man claims his insurance company refuses to pay him for damages he sustained in a collision with an underinsured driver.

Robert Cunningham filed a lawsuit May 9 in Madison County Circuit Court against Auto-Owners Insurance Company.

In his complaint, Cunningham claims he filed an insurance claim for damages he sustained in a collision on May 12, 2011, at about 1 p.m. An underinsured driver had collided with Cunningham’s 2000 Ford Ranger, causing him to sustain neck, head and body injuries, according to the complaint.

According to the insurance policy, Cunningham should have received up to $250,000 for injuries he sustained. However, Cunningham’s insurance, Auto-Owners Insurance Company, failed to pay him the benefits he was entitled under his policy, the suit states. It also failed to agree to arbitration or to name an arbitrator for him, the complaint says.

In his complaint, Cunningham seeks a judgment of more than $100,000, plus costs and damages of $60,000 or 6 percent of the amount the court finds Cunningham is entitled to receive because of the insurance company’s refusal to pay.

He also is asking the court to name Tom Falb as his arbitrator.

Samuel A. Mormino Jr. of Mormino, Velloff and Snider in Alton will be representing him.

Madison County Circuit Court case number: 13-L-731.

 

Pastor denies sexual harassment claims in Madison County suit

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Hylla

Hylla

The Rev. Donald Sanford of the Canaan Galilee Missionary Baptist Church in Madison is denying sexual harassment claims made by a parishioner in a lawsuit filed in January in Madison County.

Represented by attorney Robert Elovitz of Edwardsville, Sanford also seeks to have the complaint, filed by “Jane Doe,” dismissed and his costs paid, according to his May 2 answer.

Doe alleges that Sanford made sexual advances toward her after she sought counseling for “various types of secular issues.”

She alleges the pastor’s position of authority compelled her to consent to several encounters.

Doe asks for more than $50,000 in damages for medical expenses, loss of income and court costs.

In its answer seeking dismissal, the church – named as a co-defendant – states that any contact that may have occurred between Doe and Sanford was consensual. The church also argues that Doe had failed to state a cause of action, “because no legally recognized fiduciary or otherwise ‘special’ relationship existed between Plaintiff and this Defendant or co-defendant Rev. Donald Sanford.”

Doe is represented by attorneys Eugene K. Hollander, Paul W. Ryan and Gina M. Smith of Chicago.

Steven J. Hughes and Natalie J. Higgins of Pitzer Snodgrass in St. Louis represent the church.

Circuit Judge Dave Hylla presides.

Madison County Circuit Court Case No. 13-L-160

Motion to dismiss hearing set June 28 in case against Smokehouse and alleged attacker

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Hassakis

Hassakis

A defendant accused of violently beating and kicking a fellow patron of The Smokehouse Bar in Pierron is asking Madison County Dennis Ruth to defend the suit as an indigent person.

Ruth on May 10 set a hearing on defendant Mary E. Murphy’s application as well as a defense motion to dismiss at 1:30 p.m. on June 28.

Plaintiff Shelia Mae Carter sued the bar and Murphy last December claiming the attack took place on Feb. 22, 2012, at 11:33 p.m. Murphy allegedly struck Carter and forced her to the ground and proceeded to beat her, the suit says.

County Line Smokehouse, doing business as Smokehouse Bar, filed a motion to dismiss, claiming a landowner has no duty to protect third parties from criminal acts that occur on its premises. A duty may arise only if the landowner should have foreseen or expected the criminal act would occur, the bar argues.

Carter, represented by Mark D. Hassakis of Hassakis & Hassakis  in Mt. Vernon, responded to the bar’s motion to dismiss saying that sufficient facts that Smokehouse saw or could have reasonably foreseen the criminal assault have been pled. It also states that Ruth should deny the bar’s motion as the discovery process has not been completed and may yield additional facts.

Carter seeks in excess of $50,000.

John P. Cunningham and Daniel G. Hasenstab of Brown & James represent County Line Smokehouse.

Madison County case number 12-L-2044.

Armstrong says committee probing IRS may be interested in his story

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Armstrong

Armstrong

An Edwardsville attorney who suspects that an organization he leads was unfairly targeted by the Internal Revenue Service because of his outspoken criticism of the federal government said he could be called as a witness in a Congressional probe.

Tad Armstrong, who founded the Constitution study group Earn It, Learn It or Lose It (ELL), said he has been in contact with the offices of Rep. Rodney Davis (R-Taylorville) and John Shimkus (R-Collinsville) regarding the denial of ELL’s tax exemption application.

According to various media reports, the House Ways and Means Committee will hold a hearing Friday over admissions that the IRS specially scrutinized conservative groups seeking tax exempt status.

Lois Lerner, director of the IRS’ exempt organizations division, acknowledged last Friday that tea-party affiliated groups were targeted by workers at the IRS Cincinnati field office.

Armstrong said he was told that a Congressional leader is interested in his story – one that began with ELL’s application for tax exempt status in August 2010.

In October 2010, an agent in Cincinnati responded “with a lot of questions,” he said.

For instance, he was asked to what extent Armstrong Law Office would be involved in ELL and about reading materials provided to participants.

Armstrong said the club’s website, which included articles he had written that were critical of government, were scrutinized.

He said he spent many hours and several thousand dollars – having hired a CPA firm for help with the application – in trying to get an exemption as an educational entity.

It wasn’t until October 2011 that he received an 11-page rejection letter from Lerner, Armstrong said.

In December 2011, he said he told an accountant who worked on the application that he was “very confident” that the application was turned down because he “talks to people about the Constitution.”

“This Administration doesn’t want anyone to know about the Constitution,” he said.

He said the accountant, at the time, dismissed his remarks. She called back recently and said, “My goodness, you were right.”

Armstrong criticized the country’s “convoluted” tax code saying that it “enables corruption.”

“It enables whoever is in power to enforce against their opponent and not their friends,” he said. “That’s what is so despicable.”

As to whether he believes President Obama had anything to do with the scandal, Armstrong said, “He sets the tone.”

“Here you have Jay Carney saying the President is a staunch defender of the First Amendment,” Armstrong said. “I can’t help but be reminded several times the President saying the Constitution is outdated and gets in his way.”

ESL driver accused of failing to keep proper lookout

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Katzman

Katzman

A woman claims she sustained back, leg, neck and head injuries after a driver rear-ended her vehicle.

Angela Taylor filed a lawsuit April 24 in St. Clair County Circuit Court against Ruthie McDonald.

In her complaint, Taylor alleges she drove a 1990 Toyota 4-Runner on State Street near its intersection with 39th Street in East St. Louis on Sept. 1, 2011, when McDonald, who drove a 2003 Dodge van in the same direction, rear-ended her vehicle.

In addition to her injuries, Taylor incurred medical costs, suffered great pain and mental anguish, suffered disability and lost her normal life, according to the complaint. She also lost wages, the suit states.

Taylor blames McDonald for causing the collision, saying she negligently failed to keep her vehicle under proper control, failed to keep a proper lookout, failed to drive in a safe manner, drove too fast, failed to use evasive action to avoid a collision, failed to warn Taylor of her impending approach and drove too closely to Taylor’s vehicle.

In her complaint, Taylor seeks a judgment of more than $50,000, plus costs.

Steven E. Katzman of Katzman and Sugden in Belleville will be representing her.

St. Clair County Circuit Court case number: 13-L-217.

WVS hires litigation support specialist and forms eDiscovery practice group

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Arnold

Arnold

Williams Venker & Sanders LLC of St. Louis has announced the creation of its eDiscovery & Information Management (eDIM) group and hired litigation support specialist, James R. Arnold.

The new eDIM group will be led by Williams Venker & Sanders partner, Patrick Chavez who has experience working on litigation and non-litigation eDiscovery matters, and is a member of the Sedona Conference Working Group 1 on Electronic Document Retention and Production.

In announcing the formation of the eDIM group, the firm is expanding on its conventional litigation practice to offer its clients eDiscovery services, information management counseling, and project management experience.

The members of the eDIM group provide:

  • Counseling in non-litigation matters in the area of information management programs, social media policies and cloud computing;
  • Assistance for in-house or outside counsel in eDiscovery projects (both regulatory and litigation);
  • Counseling services and assistance to other law firms or attorneys in the areas of eDiscovery or information management; and
  • eDiscovery collection, processing and review project management.

Complementing the formation of the eDIM group, Williams Venker & Sanders has added the talents of Arnold as a litigation support specialist.

He will work primarily within the eDIM group and will assist the firm’s attorneys with various litigation support activities.  An information management veteran himself, Arnolds has worked extensively in the eDiscovery movement while working with the largest law firms in the country as an eDiscovery liaison.

For more information on the eDIM group, please visit the Williams Venker & Sanders website at www.wvslaw.com.


Madison County Civil Docket: 5/20 -5/24/2013

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Crowder

Crowder

Monday, May 20

9 a.m.

BUDGET STEAKHOUSE PARTNERS AN V. POL INC AN ILLINOIS
07-L-000789, CROWDER 302

DONAHUE HANNAH A MINOR BY RUTH V. ELLEDGE TIMOTHY
99-L-000513, MATOESIAN 351

LAWRENCE YVETTE SPECIAL ADMIN V. PETERSEN HEALTH ENTERPRISES
11-L-000729, MATOESIAN 351

BOWMAN CLARK V. LOESCHNER SCOTT L
12-L-000132, MATOESIAN 351
Friday, May 24

9 a.m.

WAIT TAMARA V. WALMART STORES INC A CORPORATI
12-L-001496, MUDGE 302

9:30 a.m.

WANGERIN NOEL S V. WELLS FARGO INVESTMENT LLC
09-L-001233, HYLLA 327

OCHS JEFFERY INDIVIDUALLY & AS V. SHELL OIL COMPANY
11-L-000052, HYLLA 327

10 a.m.

CHATHAM ANNA V. SIEVERS DEBORAH
10-L-000788, HYLLA 327

Madison County Asbestos Jury: 5/20/2013

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Harrison

Harrison

Monday, May 20

9 a.m.

CLAIRMONT VICTOR V. BELDEN WIRE & CABLE COMPANY
11-L-001147, ASBESTOS J 311

WILSON ARTHUR D V. ALFA LAVAL USA INC
12-L-001248, ASBESTOS J 311

METZGER GLENN V. A W CHESTERTON INC
10-L-000478, ASBESTOS J 311

VALENCIA MARILYN J INDIVIDUALL V. A W CHESTERTON COMPANY
10-L-000898, ASBESTOS J 311

HOWARD MARY INDIVIDUALLY V. A W CHESTERTON COMPANY
10-L-000899, ASBESTOS J 311

COCKERHAM BRENDA K INDIVIDUALL V. A W CHESTERTON COMPANY
10-L-000911, ASBESTOS J 311

WILLIAMS MINA INDIVIDUALLY V. AIR & LIQUID SYSTEMS CORPORATI
10-L-001178, ASBESTOS J 311

FELLER ALLEN V. A W CHESTERTON COMPANY
11-L-000378, ASBESTOS J 311

LEWIS PATSY V. BIRD & SON, INC
12-L-000564, ASBESTOS J 311

CONNER ROBERT A V. FOSECO, INC
12-L-000808, ASBESTOS J 311

CERMINARA FRANCESCO V. AIR & LIQUID SYSTEMS CORPORATI
11-L-001257, ASBESTOS J 311

DETWILER KENNETH W V. AIR & LIQUID SYSTEMS CORPORATI
12-L-000062, ASBESTOS J 311

SMITH PAUL W V. A W CHESTERTON INC
10-L-000518, ASBESTOS J 311

CAREY JUDY SUE INDIVIDUALLY V. BEAZER EAST INC FKA KOPPERS IN
10-L-001185, ASBESTOS J 311

CARLSON MARY INDIVIDUALLY V. ARMSTRONG INTERNATIONAL INC
11-L-000271, ASBESTOS J 311

DICKNEITE ANITA M INDIVIDUALLY V. ARVINMERITOR
11-L-000400, ASBESTOS J 311

HARLACHER PAUL V. AW CHESTERTON INC
11-L-000905, ASBESTOS J 311

BRAY ROBERT JR V. AIR & LIQUID SYSTEMS CORPORATI
11-L-001255, ASBESTOS J 311

ERVIN JAMES N V. 3M COMPANY
12-L-000705, ASBESTOS J 311

HOPPER DEANNA M V. BORG WARNER MORSE TEC INC AS S
12-L-000993, ASBESTOS J 311

PETERS PAUL M V. BORG WARNER MORSE TEC INC AS S
12-L-001056, ASBESTOS J 311

LOVELESS DONNIE V. ARVINMERITOR INC
12-L-001527, ASBESTOS J 311

KUSZ PAULINE A INDIVIDUALLY V. A W CHESTERTON INC
10-L-000517, ASBESTOS J 311

ADKINS MARVIN A V. ARCELORMITTAL USA INC
10-L-000873, ASBESTOS J 311

HARMON IVAN O V. AMERENUE
10-L-001184, ASBESTOS J 311

CALCUTT BILLY A V. AMERICAN BRIDGE COMPANY
11-L-000473, ASBESTOS J 311

STAFFORD ZETTIE M V. BORG WARNER CORPORATION BY ITS
11-L-000481, ASBESTOS J 311

BENTLEY SAMMIE L V. AIR & LIQUID SYSTEMS CORPORATI
11-L-000855, ASBESTOS J 311

GREEN FRED W V. AIR & LIQUID SYSTEMS CORPORATI
11-L-000960, ASBESTOS J 311

MOORE JAMES L V. BELDEN WIRE & CABLE COMPANY
11-L-001146, ASBESTOS J 311

Madison County Asbestos Motion Docket 5/22 & 5/23/2013

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gavelWednesday, May 22

10 a.m.

VOIGHT JOSEPH F V. ALBANY INTERNATIONAL CORP IND
13-L-000147, ASBESTOS J 311
Thursday, May 23

10 a.m.

HERRING CHRISTINA INDIVIDUALLY V. A W CHESTERTON INC
11-L-001411, ASBESTOS J 311

SNYDER IMELDA C V. ADVANCE AUTO PARTS INC AKA ADV
12-L-000065, ASBESTOS J 311

BOUNDS BERT V. AO SMITH CORPORATION
12-L-000244, ASBESTOS J 311

GEORGE SALLY I V. AII ACQUISITIONS LLC FKA HOLLA
12-L-000356, ASBESTOS J 311

WEDDELL TROVILLO V. AERCO INTERNATIONAL INC
12-L-001734, ASBESTOS J 311

MORBITZER PAUL V. ABBOTT LABORATORIES IND/AS SUC
12-L-001810, ASBESTOS J 311

VOIGHT JOSEPH F V. ALBANY INTERNATIONAL CORP IND
13-L-000147, ASBESTOS J 311

JAJUGA JAMES P V. AFTON PUMPS INC
08-L-000809, ASBESTOS J 311

NIELSEN ELIZABETH V. A W CHESTERTON INC
11-L-000721, ASBESTOS J 311

HAVENS JEANNETTE INDIVIDUALLY V. A W CHESTERTON INC
11-L-000979, ASBESTOS J 311

YODER GLENDON INDIVIDUALLY V. AGCO CORPORATION FKA MASSEY FE
12-L-000233, ASBESTOS J 311

WINDMILLER JERRY R V. A W CHESTERTON COMPANY
12-L-000266, ASBESTOS J 311

WALKER GLENDA A INDIVIDUALLY V. A W CHESTERTON COMPANY
12-L-000600, ASBESTOS J 311

SCROGGINS WENDELL SR V. AMERICAN BILTRITE INC
12-L-000622, ASBESTOS J 311

PETERS PAUL M V. BORG WARNER MORSE TEC INC AS S
12-L-001056, ASBESTOS J 311

MIEURE PATRICIA M V. AIR & LIQUID SYSTEMS CORP AS S
12-L-001193, ASBESTOS J 311

HICKS DARRELL V. AMERICAN OPTICAL CORPORATION
12-L-001225, ASBESTOS J 311

STEWART EDWARD INDIVIDUALLY V. AERCO INTERNATIONAL INC
12-L-001451, ASBESTOS J 311

VELLENGA MELVIN T V. AFTON PUMPS INC
12-L-001484, ASBESTOS J 311

GOLDEN ELIZABETH INDIVIDUALLY V. 3M CO FKA MINNESOTA MINING AND
12-L-001541, ASBESTOS J 311

PORTA GERALD A V. 3M COMPANY
12-L-001643, ASBESTOS J 311

BEAMAN MORRIS F V. 3M COMPANY FKA MINNESOTA MININ
13-L-000089, ASBESTOS J 311

JAMES DOROTHY INDIVIDUALLY V. A W CHESTERTON INC
11-L-000425, ASBESTOS J 311

SULINSKI FRANCIS V. A O SMITH CORPORATION
12-L-001054, ASBESTOS J 311

O’BRIEN FRANCIS V. A O SMITH CORPORATION
12-L-002000, ASBESTOS J 311

LAWRANCE GEORGE V. AW CHESTERTON COMPANY
13-L-000094, ASBESTOS J 311

HARDEN WILLIAM H V. AO SMITH CORPORATION
12-L-000664, ASBESTOS J 311

TRAVIS CHARLES V. BORGWARNER MORSE TEC INC AS SU
12-L-001545, ASBESTOS J 311

FAISON HAZEL INDIVIDUALLY V. 3M AKA MINNESOTA MINING AND MA
13-L-000412, ASBESTOS J 311

Madison County real estate May 6-10

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Bethalto
• $164,000- 4729 Harvestyme- Wells Fargo Financial to Adam and Courtney Miller
Collinsville
• $137,500- 5 Summit Trails Ct.- Travis A. House to Demetrius D. Barefield Sr.
• $137,500- 420 Wadsworth Street- Thomas E. Wengert to Marietta J. Burton
East Alton
• $45,000- 100 Whitelaw Avenue- Emma Miller to Donna K. Phillips
Edwardsville
• $355,000- 9 Forest Hill Lane- Troy Walton and Anne Walton to Patrick M. Perry and Karis M. Perry
• $148,500- 1107 Troy Road- Holly C. Davis to Michael P. Walton
• $31,000- 307 Barnett Drive- Robert Ashauer to J & K Moseley INC.
• $292,500- 1101 Timberlake Drive- Ned T. Lyerly Jr. and Leaann P. Lyerly to Jason Miller and Jessica Mefford-Miller
• $168,000- 224 Seminole St.- J & K Moseley INC. to Christopher Wren
• $328,000- 311-313 Monticello Place- Bonne Terre Construction INC. to Eric L. Levin and Elizabeth M. Levin
• $50,000- 7859 Sun Ridge Court- Sun Ridge Development INC. to Jared Litteken and Nichole Litteken
• $122,500- 904 Prickett Ave.- Robert A. Simmons and Tara J. Simmons to Melissa A. Armstead
• $72,000- Edwardsville Rd.- Richard L. Rickey, Tari R. Rickey, Wesley E. Rickey, and Paula A. Rickey
Glen Carbon
• $283,000- 136 E. Oakshire Dr.- Mike Walton to Jason A. Huck and Jessica L. Huck
• $287,500- 6 Rose Court- Jacqueline F. Pieron to Michael Collignon and Michelle D. Collignon
• $186,000- 85 Morningside Drive- Chad Tobin and Emily Tobin to Justin Kuehnel and Christine Kuehnal
• $114,000- 121 Hillcrest- Shirley A. Brown to Frederick Fucinari
Granite City
• $8,000- 2406 Bryan Ave.- Deloris Hoosier, as surviving joint tenant of Norman Hoosier to CCS Renovations & General Contracting LLC
• $64,000- 612 East Chains of Rocks Road- Carl E. Hackney to Maynard L. Stark
• $16,250- 2671 Washington Avenue- Fannie Mae to Michael Freytag
• $71,000- 2113 Dawn Pl- Clarence Gibson to Gary L. Gibson
Pontoon Beach
• $4,000- 5 foot strip of Sam’s Rd.- Ronald Shafer to Sam Shafer Sr.
Saint Jacob
• $158,500- 173 Jessica Drive- Fannie Mae to Mary Elizabeth Curry
Troy
• $39,500- 30 Claybrooke Court- Joseph E. Osborn and Donald P. Osborn to Sundance Home Development INC.
• $187,000- 99 Sugar Mill Road- Maryann Purcell, Amy Lynn Zinda and Bradley Allen Purcell to Anthony S. Raciak and Erica D. Raciak
Worden
• $142,000- 8850 Church Rd.- Andrea T. Goff and Brandon Goff to Jacob Charles Bartels
May 7, 2013
Alton
• $77,500- 3633 Western Ave.- Clinton Ezell and Angela Ezell to Brian Inlow
• $123,000- 710 Franklin St.- Chris Raymond and Deanna L. Altenbernd to Amanda M. Whitlock
• $18,000- 1017 E. 7th St.- Hellrung Properties LLC to FMK INC.
Bethalto
• $147,000- 144 Patriots Drive- Sec. of Housing and Urban Dev. to Matthew J. Dycus and Natalie K. Dycus
• $122,900- 213 Ashbrook Street- Federal Home Loan Mortgage Corporation to Matthew A. Norris
Collinsville
• $143,000- 304 Dana Drive- Sheldon W. Perry to Jamie L. Furfaro
• $137,000- 129 Country Lane- Michelle E. Warbritton to Christine Clark
• $150,000- 408 Cypress Creek Road- Roger I. Gillespie and Carol J. Gillespie to Angela Boehne and Kiete Boehne
• $29,000- 608 Autumn Ave.- Tina D. Finley to WB Pan LLC
• $206,030- 891-893 Lester Avenue- The Judicial Sales Corporation to The Secretary of Housing and Urban Development
East Alton
• $4,000- 429 5th Street- Shirley A. Jones to Gene Babcock
Edwardsville
• $250,000- 171 N. Meadow Ridge Trail- Susan N. Eaker to Kari E. Eaker
• $70,000- 7312 Kindlewood Drive- Stephen A. Sabo, Rebecca L. Sabo to Superior Home Builders INC.
• $250,501- 112 Prairie Manor Drive- Cynthia A. Huppert to Alan G. Brandmeyer and Melissa Heurmann
• $121,600- 511 Notre Dame Ave.- Linda M. Stolitza to Kenneth Neher and Dawn Greenwood
• $238,000- 6870 St. James Dr.- First Collinsville Bank to Dennis Neese and Judi Neese
Glen Carbon
• $129,000- 24 Alta Street- Sec. of Housing and Urban Dev. to Michael Doty
• $270,000- 133 Meridian Oaks Dr.- Hunziker Homes INC. to Shane Shafer
• $138,500- 127 Appletree Lane- Paul T. Cotton and Holly Cotton to Jason Bonomo and Alicia Bonomo
Godfrey
• $75,273- 336 Saint Anthony- Sec. of Housing and Urban Dev. to Aaron B. Barber II
• $158,000- 7000 Chambers Rd.- Federal National Mortgage Association to Edward Hoffman and Tina Hoffman
• $72,000- 722 Winter Lane- Emogene M. Vogt to Bobbi Russell
Granite City
• $71,500- 2900 Warren Ave.- Justin A. Kuehnel and Christine Kuehnel to Shawn Lindsey
• $12,000- 2613 Iowa St.- Betty J. Williams to Bill Gaede
• $65,000- 1544 Garfield Avenue- Justin D. Warren and Amy Warren to Anthony A. Lipinski and Juanita M. Lipinski
• $145,000- 2350 Gary- Delora L. Cox to Gracepoint Pentecostal Church INC.
• $30,000- 41 Legacy Drive- William E. and Nancy L. Ellington to Donald M. Weis Jr.
Hamel
• $40,103- 105 2nd Street- Sec. of Housing and Urban Dev. to Pamela Rees
Marine
• $155,468- 215 North Humboldt Street- Judicial Sales Corporation to The Secretary of Housing and Urban Development
Troy
• $248,000- 537 Coventry Road- Harold D. Lopez and Glenda L. Lopez to William R. Jones Jr. and Deborah K. Jones
Wood River
• $105,332- 67 Harnett Ave.- The Judicial Sales Corporation to The Secretary of Housing and Urban Development
• $84,000- 757 Purvis Dr.- Estate of Freda J. Bazzell to Lauren R. Strickland
• $111,697- 957 East Penning- The Judicial Sales Corporation to The Secretary of Housing and Urban Development
May 8, 2013
Alton
• $40,000- 707 Condit Avenue- Laveeda James to Betty H. Vallery
• $95,000- 238 Maurice- Lauri Langley to Dean Schmitt and Shannon Knight
• $112,500- 4421 Thadway- Tina M. and Edward Robert Hoffman to Krista E. Wellenkamp
Bethalto
• $140,000- 506 Arizona- Terri S. Lowrance to Ryan and Samantha Doolin
East Alton
• $175,000- 545 West Saint Louis Avenue- Ann R. Ezzo to Amerco Real Estate company
Edwardsville
• $117,250- 48 Halleck- Scott L. Phillips to Kevin Jeffreys
• $220,000- 216 North Fillmore Street- Bev George and Associates INC. to Brandon Kozak, Gregory Kozak and Patricia M. Kozak
• $358,000- 2875 Indians Meadows Lane- Phillip Steven Thompson and Soldrea Lyn Thompson to David Sturm
Glen Carbon
• $185,000- 20 Jason Drive- Jeffrey B. Stark and Lisa Lafikes to Jessica Kuechle and Jacob Toner
Godfrey
• $145,000- 119 Alby North Court- Michael D. Paslay to Eric Ferenbach
Granite City
• $79,900- 4135 Melrose Avenue- Kenneth D. Herrin and Lori L. Herrin to Clyde David Ninness Jr. and Deborah J. Ninness
Marine
• $800,000- 9305 Loos Road- Delores Wojtysiak and Donna Severit to Kent, Daren and Joshua Bohnenstiehl
South Roxana
• $28,000- 401 Park Street- Sec. of Housing and Urban Dev. to Kurtis Emshousen and Dawn Emshousen
May 9, 2013
Alhambra
• $170,000- 10825 State Route 140- The Bank of Edwardsville to Blackburn Road Storage INC.
Alton
• $2,500- 1100 Wallace Street- Bryan Gorman to Lewis and Clark Habitat for Humanity
• $73,000- 3625 Coronado Drive- Amanda and Matthew Crane to Nicholas R. Clark and Alyssa M. Raines
Bethalto
• $50,000- 411 Albers Place- Beverly A. Akeman to William E. and Carolyn J. Simmons
• $121,500- 610 Montana Street- John D. Carveiro and Lori Carveiro to Christopher L. Johnson
• $142,000- 26 Parkside Drive- Mary Jean Jones to Gerald Bowman and Karron M. Bowman
Collinsville
• $99,750- McDonough Lake Rd.- The Holst Family Limited Partnership to David Willaredt
• $80,000- 510 St. Louis Road- Citizens Community Bank to JRG Holdings
• $112,000- 741 Troy Road- Mandy M. Williams to Joshua Stephen Chambliss
• $72,500- 323 Brown Ave.- Bettie M. Townsend to Tammy L. Wattleworth
East Alton
• $15,278- 416 Job- Thomas W. Close to Tonya Proctor
• $144,300- 702 W. Airwood Drive- Christopher P. Newgent and Amanda Newgent to John Caveiro and Lori Caveiro
Edwardsville
• $87,500- 214 Hickory Street- REOCO INC. to Edward Sly
• $122,000- 5 Brookside Ct.- Luke C. Smith and Andrea K. Hinkle to Taylor S. Allgaier and Brittany N. Allgaier
• $248,000- 17 Weybridge Ct.- Michael H. Pearman and Mary J. Pearman to Brandon Storm and Alison Storm
• $93,900- 1031 W. High Street- Jerrold R. Cobetto to Markia A. Ivy
• $5,250- Shores Dr.- Irene K. Janes and Gregory Christakos to Tom Martin
• $5,250- Shore Dr.- Irene K. Janes to Tom Martin
Glen Carbon
• $245,000- 32 Ginger Creek Parkway- Hansen Builders INC. to Larry Joiner and Sharon Joiner
Granite City
• $31,250- 4025 Division Street- PNMAC MORT OPP FUND INV to Gilmore Properties and Inv. LTD
• $10,000- 3808 B Street- Rene Bassett Butler to Gilberto Torres Cervantes and Coralia Torres
Highland
• $217,000- 345 Baneberry Drive- Feldman Homes INC. to Highland Hope United Methodist Church
• $85,000- Kennedy Lane- Aida Audia and Jeffrey Topal to Seth McDowell and Jenny McDowell
Madison
• $300,000- 2127 Edwardsville Rd.- Gale Aulabaugh INC. to 2127 Edwardsville Rd. LLC
Maryville
• $230,000- 1865 Robins Mill Ct.- Brandon M. Schneider and Emily Ann Schneider to Pacifico P. Palmes Jr. and Consuelo Grace Y. Palmes
Moro
• $120,000- 6338 Midway Drive- Audrey Friedel to Stephen M. Vogel and Susan A. Vogel
Troy
• $149,821- 42 Westbrooke- Intercounty Judicial Sales to Secretary of Veterans Affairs
• $323,000- 608 Woodland Hills Road- John C. Lacopo and Mary B. Lacopo to Andrew Shubert and Alison Shubert
• $177,000- 6 Parklane- Ginger S. Williams to Douglas D. Fitch Jr.
• $60,000- 8914 Wheat Drive- Shadow Wood Development LLC to Premier Homes by Jones LLC
Wood River
• $22,000- 132 12th Street- Selen Rmof II REO Acquisition LLC to Mark A. Adams, Diane D. Adams and James A. Veloff

May 10, 2013
Alton
• $39,900- 2624 Walnut Street- Federal Home Loan Mortgage Corporation to Evelyn K. Forrester
Collinsville
• $150,000- 1445 Bluff Road- First National Bank in Staunton to Blackburn Road Storage INC.
Cottage Hills
• $72,722- 1458 8th Street- The Judicial Sales Corporation to The Secretary of Housing and Urban Development
East Alton
• $113,000- 287 Maywood Drive- Gary Isom and Rise Isom to Timothy J. Naylor and Desiree J. Naylor
Edwardsville
• $235,000- 214 Hillsboro Avenue- Dennis and Jeremy Potthast to Cardinal Catastrophe Services INC.
• $127,500- 516 Bollman Avenue- Caroline L. Chavez and Joshua Chavez to Rachel Werner and Valerian Eversgerd
• $188,000- 6611 Liberty Prairie Lane- William A. Baugh to William D. Coulter and Donna K. Coulter
Glen Carbon
• $218,000- 108 Oakshire Drive East- Christopher L. Bunselmeyer and Janice L. Bunselmeyer to Heather R. Brooks
• $280,000- 204 Oakshire Drive East- Remington Properties LLC to Christopher Bunselmeyer and Janice Bunselmeyer
• $139,000- 48 Red Bud Lane- The Bank of Edwardsville to David I. Pagel
Godfrey
• $108,400- 1502 Biscay- Judicial Sales Corporation to The Secretary of Housing and Urban Development
Granite City
• $27,800- 3033 Circle Drive- Federal National Mortgage Association to Glen A. Wilson Jr.
• $18,500- 2821 Dale Avenue- Sec. of Housing and Urban Dev. to Edward E. Gerber and Katrina I. Gerber
Highland
• $184,500- 9 Saline Dr.- First Collinsville Bank to Terry Zapisek
Maryville
• $260,000- 125 Oak Hill Drive- Sue Tipton to Christopher S. Johnson and Emily M. Johnson

Madison County foreclosures May 6

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0
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foreclosureMay 6, 2013

• First Collinsville Bank V. Michael D. Lobb, Sherri D. Lobb, $179,436.75, 605 Sundance, Troy. 13-CH-270
• JPMorgan Chase Bank V. David D. Dropp, Brenda Lee Dropp, $118,353.55, 2345 Emert Avenue, Granite City. 13-CH-371
• Peoples Bank & Trust Co. V. SNIP, EAT and OIL LLC, The Gary M. Rosenbaum Revocable Trust, $789,415.31, 2821-2837 Homer Adams Parkway, Alton. 13-CH-372
• Bank of America V. Amy Wise, Neil Jones, $61,364.78, 322 Tower Drive, East Alton. 13-CH-373
• Wells Fargo Bank V. Angie Sproull, Roger Sproull, $72,998.38, 4322 Brucene Drive, Alton. 13-CH-374
• CitiMortgage V. Patrick W. Ottwell, Shelly Ottwell, $111,604.29, 4336 Thadway Drive, Alton. 13-CH-375
• Wells Fargo Bank V. Unknown Heirs and Legatees of Victorias Lindsay, Branden Lawrence, Christy Kostoff, $63,623.04, 808 Maple Street, Collinsville. 13-CH-376
• Regions Bank V. Richard D. Piurek, Linda M. Piurek, $219,222.93, 11525 Hoyt Monken Road, Highland. 13-CH-377
• Bank of America V. Sabine Goodman, $241,048.28, 43 Lake Dr., Troy. 13-CH-378
• U.S. Bank V. Stanley T. Flick, Toni M. Flick, $366,361.90, 46 Kingsley Way, Glen Carbon. 13-CH-379

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