Volusia County Lawsuits for May 25, 2012

Headline Surfer

End of Day Report New Suits Filed 05/25/12 for Circuit Civil
(Excluding Nonpublic and Sealed Cases)

Case Number Div Primary Litigant #1 Primary Litigant #2 Category
2012 00019 BD NA DK GATEWAY ANDROS LLC UFP MID ATLANTIC LLC Bond: Lien to Security
2012 00020 BD NA HARBOR BEACH RESORT OWNER'S ASSOCIATION E THOMAS TORRENCE PE Bond: Lien to Security
2012 11714 CIDL 01 BANK OF NEW YORK MELLON JUAN JAVIER MEJIA Non-Homestead RP & Forecl > $50K < $250K
2012 11715 CIDL 01 BANK OF NEW YORK MELLON DAVID C BOWLES Homestead RP&Foreclosure > $50K < $250K
2012 11716 CIDL 02 PHH MORTGAGE CORPORATION LESLIE M PAGAN Non-Homestead RP & Forecl > $50K < $250K
2012 11717 CIDL 02 CITIMORTGAGE INC RAYMOND W MERRIMAN Homestead RP&Foreclosure > $50K < $250K
2012 11718 CIDL 01 FEDERAL NATIONAL MORTGAGE ASSOCIATION MARTHA J BURTON Homestead RP&Foreclosure > $50K < $250K
2012 11719 CIDL 02 BANK OF NEW YORK MELLON DELMUSE OGLESBY JR Homestead RP&Foreclosure > $50K < $250K
2012 11720 CIDL 01 BANK OF AMERICA N A PATSY L KELLEY Other RP & Foreclosure < $50,000
2012 11721 CIDL 01 BANK OF AMERICA N A SCOTT H GRABNER Non-Homestead RP & Forecl > $50K < $250K
2012 11722 CIDL 02 WELLS FARGO BANK N A STEVEN W LEAKE Non-Homestead RP & Forecl > $50K < $250K
2012 11723 CIDL 02 CITIBANK N A JEFFREY M BURROUGHS Contract and Indebtedness
2012 11724 CIDL 02 SANDRA WHITMER STATE FARM MUTUAL AUTOMOBILE INSURANCE CO Insurance Claim
2012 11725 CIDL 01 BANK OF AMERICA N A UNKNOWN HEIRS OF PETER L LASSONDE III Non-Homestead RP & Forecl > $50K < $250K
2012 11726 CIDL 02 AURORA LOAN SERVICES LLC LINDA S LEWANDOWSKI Non-Homestead RP & Forecl > $50K < $250K
2012 11727 CIDL 02 SANTANDER CONSUMER USA INC JEFFREY HILL Other Civil - Circuit
2012 11728 CIDL 01 WELLS FARGO BANK NA LORENZO CHIPA Homestead RP & Foreclosure < $50K
2012 11729 CIDL 01 BANK OF AMERICA N A TROY A MOSHER Homestead RP&Foreclosure > $50K < $250K
2012 11730 CIDL 02 U S BANK NATIONAL ASSOCIATION SCOTT L MYERS Homestead RP&Foreclosure > $50K < $250K
2012 11731 CIDL 01 DEUTSCHE BANK NATIONAL TRUST COMPANY JACKIE PETERSON Non-Homestead RP & Foreclosure > $250K
2012 11733 CIDL 01 WELLS FARGO BANK N A HARRY MONTALVO Homestead RP&Foreclosure > $50K < $250K
2012 11734 CIDL 01 JAMES LUND STATE OF FLORIDA DEPARTMENT OF CHILDREN Auto Negligence
2012 11735 CIDL 02 BANK OF AMERICA N A RALPH AIELLO Homestead RP&Foreclosure > $50K < $250K
2012 11736 CIDL 02 CENLAR FSB NAN ELWOOD PARKER Homestead RP&Foreclosure > $50K < $250K
2012 11737 CIDL 01 DEUTSCHE BANK NATIONAL TRUST COMPANY BRIAN CARTER Homestead RP&Foreclosure > $50K < $250K
2012 20469 CINS 01 BRITTANY RIDER THOMAS A ROTH Auto Negligence
2012 20470 CINS 02 RBS CITIZENS N A JAMES J GOEMPEL Contract and Indebtedness
2012 20471 CINS 02 COCONUT PALMS BEACH RESORT II OWNERS RICHARD C JEST TS Foreclosure up to $50,000
2012 20472 CINS 01 SUNTRUST MORTGAGE INC STEPHEN S STEBILLA Homestead RP&Foreclosure > $50K < $250K
2012 20473 CINS 02 BANK OF AMERICA N A DOUGLAS B COWELL JR Homestead RP&Foreclosure > $50K < $250K
2012 20474 CINS 01 BANK OF NEW YORK MELLON TRUST COMPANY N A MARCIA NEGRIN Contract and Indebtedness
2012 31469 CICI 32 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPAN FRED B TURNER Auto Negligence
2012 31470 CICI 31 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPAN FRED B TURNER Auto Negligence
2012 31471 CICI 31 ONE 2010 BLUE HUZHOU DAIXI MOTORCYCLE Other Civil - Circuit
2012 31472 CICI 32 2001 BRONZE DODGE PICKUP Other Civil - Circuit
2012 31473 CICI 32 BANK OF AMERICA N A JOSEPH STEPHENSON Non-Homestead RP & Forecl > $50K < $250K
2012 31474 CICI 31 $4,890.00 U S CURRENCY Other Civil - Circuit
2012 31475 CICI 32 MELISSA JONES WAL MART STORES INC Premises Liability/Commercial
2012 31476 CICI 31 DAVID DUBAY JANET E ENGLISH Auto Negligence
2012 31477 CICI 31 SPACE COAST CREDIT UNION ELADIO SUAREZ Homestead RP&Foreclosure > $50K < $250K
2012 31478 CICI 31 DEUTSCHE BANK NATIONAL TRUST COMPANY FRANK A INGAHARRO Non-Homestead RP & Foreclosure > $250K
2012 31479 CICI 32 NATIONAL COLLEGIATE STUDENT LOAN TRUST DELANIA HUBBARD Contract and Indebtedness
2012 31480 CICI 31 CITIBANK N A DANIELLE MOREL Contract and Indebtedness
2012 31481 CICI 31 FIRST PROTECTIVE INSURANCE COMPANY TOWERS TEN CONDOMINIUM ASSOCIATION INC Premises Liability/Commercial
2012 31482 CICI 32 NEWLY ASSEMBLED TRAILER FROM PARTS Other Civil - Circuit
2012 31483 CICI 32 WELLS FARGO BANK N A MICHAEL A KNOX Homestead RP&Foreclosure > $50K < $250K
2012 31484 CICI 32 U S BANK NATIONAL ASSOCIATION JOHN MARK BUNDY Non-Homestead RP & Foreclosure > $250K
2012 31485 CICI 31 FEDERAL NATIONAL MORTGAGE ASSOCIATION GUY PIRILLO Homestead RP&Foreclosure > $50K < $250K
2012 31486 CICI 32 REGIONS BANK GREGORY E LARISCY Homestead RP&Foreclosure > $50K < $250K
2012 31487 CICI 32 PAMELA LECKNER CLARK PROPERTIES Contract and Indebtedness
2012 31488 CICI 32 DEBHORAH WILLIAMS BLOCH FAMILY 1994 PARTNERSHIP LP Premises Liability/Commercial

Total Cases Filed: 51

About the Blogger

Henry Frederick's picture

Henry Frederick is publisher of Headline Surfer®, the award-winning 24/7 internet newspaper serving the Daytona Beach-New Smyrna Beach / Sanford-Orlando metropolitan region via HeadlineSurfer.com, launched in 2008, as Florida's first around-the-clock online newspaper. Frederick is among Florida's most experienced reporters specializing in breaking news & investigative reporting and winner of multiple state, regional & national journalism awards in Florida, New York, Massachusetts & Connecticut. The first of his three books, "Creepy Ass Cracker" (842 pages, Xlibris), hits bookstores this Fall. 
View his blog archives here

User login