Volusia County Lawsuits for April 3, 2013

End of Day Report New Suits Filed 04/03/13 for Circuit Civil

(Excluding Nonpublic and Sealed Cases)

Case Number Div Primary Litigant #1 Primary Litigant #2 Category
2013 11208 CIDL 01 SUNTRUST MORTGAGE INC LAETITIA FOXWORTH LINDSEY Homestead RP&Foreclosure > $50K 2013 11209 CIDL 02 U S BANK NATIONAL ASSOCIATION JEANNIE TORRES FIGUEREDO Homestead RP&Foreclosure > $50K 2013 11210 CIDL 02 DEUTSCHE BANK NATIONAL TRUST COMPANY WILLIAM CRUZ Homestead RP&Foreclosure > $50K 2013 11211 CIDL 01 JPMORGAN CHASE BANK NATIONAL ASSOCIATION LOUIS SMITH Homestead RP & Foreclosure > $250K
2013 11212 CIDL 01 SUNTRUST MORTGAGE INC SUE ANN PLATT Homestead RP&Foreclosure > $50K 2013 11213 CIDL 02 BANK OF AMERICA N A JUDITH F SWICK Non-Homestead RP & Forecl > $50K 2013 11214 CIDL 02 JPMORGAN CHASE BANK NATIONAL ASSOCIATION CHRISTOPHER TODD O LEARY Homestead RP&Foreclosure > $50K 2013 11215 CIDL 02 JOHN SHELL JONNA SHELL Other RP & Foreclosure 2013 11216 CIDL 01 BANK OF AMERICA NA DENNIS E PEARL Homestead RP&Foreclosure > $50K 2013 11217 CIDL 01 MOHAMED EL AMINE BRIHOUM STEVEN MOREIRA Other RP & Foreclosure 2013 11218 CIDL 02 550 S FLOYD CIR DELTONA 32725 FREDERICK M ANTONIA Other RP & Foreclosure 2013 11219 CIDL 01 U S BANK TRUST NATIONAL ASSOCIATION JAMES E PARSON JR Homestead RP&Foreclosure > $50K 2013 11220 CIDL 01 BANK OF AMERICA NA JOHN D ROGERS Homestead RP & Foreclosure 2013 11221 CIDL 02 HSBC BANK USA NATIONAL ASSOCIATION LINDA CONDE Homestead RP&Foreclosure > $50K 2013 11222 CIDL 02 ALLY FINANCIAL INC DANIEL CLARENCE INMAN Contract and Indebtedness
2013 11223 CIDL 02 U S BANK NATIONAL ASSOCIATION HOME EQUITY OF AMERICA INC Other RP & Foreclosure > $250,000
2013 11224 CIDL 01 CITIMORTGAGE INC WAYNE A EDWARDS Homestead RP & Foreclosure > $250K
2013 11225 CIDL 02 U S BANK N A CATHERINE G LANE Homestead RP&Foreclosure > $50K 2013 11226 CIDL 02 BANK OF AMERICA NATIONAL ASSOCIATION ELEANOR BLISS Non-Homestead RP & Foreclosure > $250K
2013 11227 CIDL 01 BANK OF AMERICA N A ANITA HARTMANN Homestead RP&Foreclosure > $50K 2013 11228 CIDL 02 JPMORGAN CHASE BANK NATIONAL ASSOCIATION JEREMY A GOLLOWAY Homestead RP&Foreclosure > $50K 2013 11229 CIDL 02 BANK OF AMERICA N A CONCETTO MONARCA Non-Homestead RP & Foreclosure 2013 11230 CIDL 01 NATIONSTAR MORTGAGE LLC DIANE L SMITH Homestead RP&Foreclosure > $50K 2013 11231 CIDL 01 WELLS FARGO BANK NATIONAL ASSOCIATION UNKNOWN HEIRS OF THOMAS J PFAU Non-Homestead RP & Foreclosure > $250K
2013 11232 CIDL 01 BANK OF AMERICA NATIONAL ASSOCIATION WILLIAM L COOTER JR Homestead RP&Foreclosure > $50K 2013 11233 CIDL 02 BANK OF NEW YORK MELLON ARTHUR A ORTIZ Homestead RP&Foreclosure > $50K 2013 11234 CIDL 01 OCWEN LOAN SERVICING LLC IRIS R ABREU Homestead RP&Foreclosure > $50K 2013 11235 CIDL 02 BANK OF AMERICA N A RICHARD RENAUD JR Non-Homestead RP & Forecl > $50K 2013 11236 CIDL 02 NISSAN MOTOR ACCEPTANCE CORP FELIX S HERNANDEZ Other Civil - Circuit
2013 11237 CIDL 02 U S BANK NATIONAL ASSOCIATION ROBERT W HARRELL Homestead RP&Foreclosure > $50K 2013 11238 CIDL 01 U S BANK NATIONAL ASSOCIATION BETH K CAUFFMAN Non-Homestead RP & Forecl > $50K 2013 11239 CIDL 01 $2962.00 U S CURRENCY Other Civil - Circuit
2013 11240 CIDL 02 18 FOOT FLATBED TRAILER WITH 24 INCH DOVETAIL Other Civil - Circuit
2013 11241 CIDL 02 PNC BANK NATIONAL ASSOCATION HARRY MITCHELL Homestead RP&Foreclosure > $50K 2013 11242 CIDL 01 U S BANK NATIONAL ASSOCIATION JAMES T COAKLEY SR Homestead RP&Foreclosure > $50K 2013 11243 CIDL 01 DENISE LIGHT EMERGENCY MEDICAL FOUNDATION INC Other Negligence - Civil
2013 11244 CIDL 02 FEDERAL NATIONAL MORTGAGE ASSOCIATION MONIQUE S MOYER Homestead RP&Foreclosure > $50K 2013 11245 CIDL 01 JPMORGAN CHASE BANK NATIONAL ASSOCIATION RITA J NEWHOUSE Homestead RP&Foreclosure > $50K 2013 11246 CIDL 01 NATIONSTAR MORTGAGE LLC ANNETTE M JOHNSON Homestead RP&Foreclosure > $50K 2013 11247 CIDL 02 EMPIRE MORTGAGE IX INC 1207 HILL STREET LLC Non-Homestead RP & Foreclosure > $250K
2013 11248 CIDL 02 HSBC BANK N A ROBERT G DYER Homestead RP&Foreclosure > $50K 2013 11249 CIDL 01 WELLS FARGO BANK NA JANETTE BARBE Homestead RP&Foreclosure > $50K 2013 11250 CIDL 01 JPMORGAN CHASE BANK NATIONAL ASSOCIATION RUBEN B RODRIGUEZ Non-Homestead RP & Forecl > $50K 2013 30886 CICI 31 TURTLE INN BEACH CLUB CONDOMINIUM ASSOC INC MICHAEL J ARINGTON TS Foreclosure $50,000.01-$249,999.99
2013 30887 CICI 31 M&B BANK ROBERT J PETERSON Other Civil - Circuit
2013 30888 CICI 32 U S BANK NATIONAL ASSOCIATION ROOSEVELT SHARPE JR Non-Homestead RP & Forecl > $50K 2013 30889 CICI 41 EMORY WILSON STATE OF FLORIDA Habeas Corpus
2013 30890 CICI 32 TERESA HENDERSON TERRY TAYLOR FORD COMPANY Premises Liability/Commercial
2013 30891 CICI 31 BRIAN R TOUNG HALIFAX HOSPITAL MEDICAL CENTER Medical Malpractice
2013 30892 CICI 31 NOAH GARLOVSKY ELCO LANDMARK RESIDENTIAL MANAGEMENT LLC Premises Liability/Commercial
2013 30893 CICI 31 DEUTSCHE BANK NATIONAL TRUST COMPANY ESTATE OF DANIEL A KEATING Homestead RP&Foreclosure > $50K 2013 30894 CICI 32 TD BANK N A DONNALLY ENTERPRISES INC Commercial RP&Forecl > $50K 2013 60021 ET NA ROBERT HAAB Extension of Time

Total Cases Filed: 53

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Short Bio

Henry Frederick is publisher of Headline Surfer®, the award-winning 24/7 internet news outlet covering the Daytona Beach-Sanford-Orlando metro area via HeadlineSurfer.com since 2008. A longtime cops & courts reporter focused on breaking news & investigative reporting, Frederick is among the Sunshine State's most prolific daily news reporters, having amassed close to a hundred award-winning byline stories nearly evenly split in print and digital platforms. Frederick earned his Master of Arts in New Media Journalism with academic honors from Full Sail University in Winter Park in February 2019. He was a metro reporter with the Daytona Beach News-Journal for nearly a decade and then served as a city editor for the Taunton Daily Gazette in Taunton, Mass, while maintaining a residence in Central Florida. Prior to moving to Florida, Frederick was a metro reporter for the Rockland Journal-News in West Nyack, NY, for seven years. Headline Surfer was named the Sunshine State's top internet news site by the Florida Press Club in 2018.