Volusia County Lawsuits for Jan. 17, 2012

NSBNews.net

End of Day Report New Suits Filed 01/17/12 for Circuit Civil
(Excluding Nonpublic and Sealed Cases)

Case Number Div Primary Litigant #1 Primary Litigant #2 Category
2012 10143 CIDL 01 WELLS FARGO BANK NA DIANA L JORDAN Non-Homestead RP & Forecl > $50K < $250K
2012 10145 CIDL 02 FEDERAL NATIONAL MORTGAGE ASSOCIATION MICHAEL CAMPBELL II Non-Homestead RP & Forecl > $50K < $250K
2012 10146 CIDL 02 DEUTSCHE BANK NATIONAL TRUST COMPANY GINA M HOSMER Homestead RP&Foreclosure > $50K < $250K
2012 10147 CIDL 01 WELLS FARGO BANK NATIONAL ASSOCIATION JAMES T HASSELL III Homestead RP&Foreclosure > $50K < $250K
2012 10148 CIDL 02 FEDERAL NATIONAL MORTGAGE ASSOCIATION JOAN M SMITH Homestead RP&Foreclosure > $50K < $250K
2012 10149 CIDL 01 BANK OF NEW YORK MELLON JOSE A QUINTERO Homestead RP&Foreclosure > $50K < $250K
2012 10150 CIDL 01 WELLS FARGO BANK N A JOSE D PLUMEY SOTO Homestead RP & Foreclosure < $50K
2012 10151 CIDL 01 BRANCH BANKING AND TRUST COMPANY ESTATE OF WARD C ABRAMS Non-Homestead RP & Forecl > $50K < $250K
2012 10152 CIDL 01 WELLS FARGO BANK N A GLENN YOUNG Homestead RP&Foreclosure > $50K < $250K
2012 10153 CIDL 01 BANK OF NEW YORK MELLON JACQUELINE HENRY Non-Homestead RP & Forecl > $50K < $250K
2012 10154 CIDL 02 SUNTRUST BANK UNKNOWN HEIRS DEVISEES GRANTEES ASSIGNEES Homestead RP & Foreclosure < $50K
2012 10155 CIDL 02 U S BANK NATIONAL ASSOCIATION RICHARD T HORNUNG Homestead RP&Foreclosure > $50K < $250K
2012 10156 CIDL 01 DEUTSCHE BANK NATIONAL TRUST COMPANY MIGUEL L GUERRA Homestead RP&Foreclosure > $50K < $250K
2012 10157 CIDL 02 WELLS FARGO BANK N A SHEILA A HERNDON Homestead RP&Foreclosure > $50K < $250K
2012 10158 CIDL 02 WELLS FARGO BANK NATIONAL ASSOCIATION KAREN K WORZALLA Homestead RP&Foreclosure > $50K < $250K
2012 10159 CIDL 02 WELLS FARGO BANK NA CAROL S WINGO Non-Homestead RP & Forecl > $50K < $250K
2012 10160 CIDL 01 GMAC MORTGAGE LLC ERIC NARTIC Homestead RP&Foreclosure > $50K < $250K
2012 20029 CINS 02 FEDERAL NATIONAL MORTGAGE ASSOCIATION PROPERTY LIQUIDATION SPECIALIST LLC Non-Homestead RP & Foreclosure > $250K
2012 20030 CINS 01 SUNTRUST BANK PAMELA HARTLEY Homestead RP&Foreclosure > $50K < $250K
2012 20031 CINS 02 FORFEITURE OF $8658.00 U S CURRENCY Other Civil - Circuit
2012 20032 CINS 02 FREEDOM MORTGAGE CORPORATION DOUGLAS T JONES Homestead RP&Foreclosure > $50K < $250K
2012 20033 CINS 02 BANK OF AMERICA N A EUGENE DAMRON Homestead RP&Foreclosure > $50K < $250K
2012 20034 CINS 01 BRANCH BANKING AND TRUST COMPANY SEAEDGE PARTNERS LLC Commercial RP & Foreclosure > $250K
2012 20035 CINS 02 AURORA BANK FSB LAURA CLARA PRATT Homestead RP&Foreclosure > $50K < $250K
2012 20036 CINS 01 BANK OF NEW YORK MELLON ESTATE OF JOSEPH M BONANZA SR Non-Homestead RP & Forecl > $50K < $250K
2012 20037 CINS 01 PETER P BECK AAA DOLPHIN MOVING & STORAGE INC Contract and Indebtedness
2012 20038 CINS 01 FIRST TENNESSEE BANK NATIONAL ASSOCIATION HAROLD L WILLIAMS Non-Homestead RP & Foreclosure > $250K
2012 30088 CICI 32 BANK OF NEW YORK MELLON EDNA D MITCHELL Homestead RP&Foreclosure > $50K < $250K
2012 30089 CICI 32 FEDERAL NATIONAL MORTGAGE ASSOCIATION ELBA LUCCA Non-Homestead RP & Forecl > $50K < $250K
2012 30090 CICI 31 BANK OF AMERICA N A GERALD G POTASH Homestead RP&Foreclosure > $50K < $250K
2012 30091 CICI 32 ANN C SHIPHERD MACROTRANSPORT SERVICES LLC Business Tort
2012 30092 CICI 31 BRANCH BANKING AND TRUST COMPANY SEAGATE INVESTMENTS INC Commercial RP & Foreclosure > $250K
2012 30093 CICI 32 FEDERAL NATIONAL MORTGAGE ASSOCIATION DEIRDRE A SIEBENALER Homestead RP&Foreclosure > $50K < $250K
2012 30094 CICI 32 MICKEY H OBED HOG WILD DAYTONA INC Contract and Indebtedness
2012 30095 CICI 32 US BANK NATIONAL ASSOCIATION LYNN K FOX Homestead RP&Foreclosure > $50K < $250K
2012 30096 CICI 31 WELLS FARGO BANK NA KATHRYN A VOCUM Homestead RP&Foreclosure > $50K < $250K
2012 30097 CICI 31 BANK OF AMERICA N A STEVEN MRACHE Non-Homestead RP & Forecl > $50K < $250K
2012 30098 CICI 32 CITIZENS SOUTH BANK BRENDA C MITCHELL Other Civil - Circuit
2012 30099 CICI 32 FIFTH THIRD MORTGAGE COMPANY KENNETH H FERGUSON JR Non-Homestead RP & Foreclosure > $250K
2012 30100 CICI 32 GMAC MORTGAGE LLC CHRISTOPHER M MITCHELL Homestead RP&Foreclosure > $50K < $250K
2012 30101 CICI 31 US BANK NATIONAL ASSOCIATION BARRY J TISHLER Homestead RP&Foreclosure > $50K < $250K
2012 60002 ET NA SHIRLEY LEE Extension of Time

Total Cases Filed: 42

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