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

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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. Florida's first around-the-clock newspaper was launched April 7, 2008, in New Smyrna Beach, initially as NSBNews.net and VolusiaNews.net. Headline Surfer is a registered trademark of NSB News LLC. Headline Surfer® Publisher Henry Frederick, is recognized as one of Florida's top award-winning cops & courts reporters, who has received more awards for such coverage than any other reporter working in Central Florida. He's the top journalist in the Florida Press Club two years running with seven journalism awards for 15 breaking news and investigative stories, three blogs and top internet site. He's the only reporter to win awards for coverage of the Trayvon Martin slaying as well as the subsequent George Zimmerman murder trial acquittal in Sanford. He's also won state, regional and national journalism awards for his coverage of cops and courts fear 8 1/2 years at the Daytona Beach News-Journal, where he witnessed and reported on the execution of serial killer Aileen Wuornos and covered the civil trial brought by NASCAR legend Dale Earnhardt's widow to keep his autopsy files sealed. Before that before he covered cops & courts for Gannett Suburban Newspapers / The Journal News in Westchester and Rockland counties in New York, where he won a highly-coveted Associated Press Award for breaking news. Before launching the 24/7 internet newspaper in 2008, he was an award-winning city editor for the Taunton Daily Gazette, in his native Massachusetts for two years, winning a national investigative award on municipal corruption. The first of Frederick's three books, for which he has secured publishing rights, is called "Creepy Ass Cracker" (840 pages, Xlibris), which will hit bookstores in September. His second book, "Wrestling ReWind," is expected to be published in January 2015. The third book is not yet titled.
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