Volusia County Lawsuits for Jan. 27, 2012

NSBNews.net

End of Day Report New Suits Filed 01/27/12 for Circuit Civil
(Excluding Nonpublic and Sealed Cases)

Case Number Div Primary Litigant #1 Primary Litigant #2 Category
2012 10284 CIDL 02 TONGA RAMSEUR B G R L L C Other Negligence - Civil
2012 10285 CIDL 01 WELLS FARGO BANK N A CURTIS L GIBSON Homestead RP&Foreclosure > $50K < $250K
2012 10286 CIDL 02 FAIRWINDS CREDIT UNION ROBERT G CHAMBERS Homestead RP & Foreclosure > $250K
2012 10287 CIDL 01 US BANK NATIONAL ASSOCIATION KENNETH L YOHO JR Non-Homestead RP & Forecl > $50K < $250K
2012 10288 CIDL 01 BANK OF AMERICA N A JOSE R SILVA Non-Homestead RP & Forecl > $50K < $250K
2012 10289 CIDL 02 FIFTH THIRD MORTGAGE COMPANY ANDRE BROUSSARD Homestead RP&Foreclosure > $50K < $250K
2012 10290 CIDL 01 WELLS FARGO BANK NA HERNAN R SOTO Homestead RP&Foreclosure > $50K < $250K
2012 10291 CIDL 01 GMAC MORTGAGE LLC JOHNNA M HARK Homestead RP & Foreclosure > $250K
2012 10292 CIDL 02 US BANK NATIONAL ASSOCIATION ANTHONY RODRIGUEZ Non-Homestead RP & Forecl > $50K < $250K
2012 10293 CIDL 02 DEUTSCHE BANK NATIONAL TRUST COMPANY HEATHER L HOWE Non-Homestead RP & Forecl > $50K < $250K
2012 10294 CIDL 01 WELLS FARGO BANK NA CHIN BOON CHUA Homestead RP&Foreclosure > $50K < $250K
2012 10295 CIDL 01 KELLY MACALLISTER STETSON UNIVERSITY INC Negligent Security
2012 10296 CIDL 01 BANK OF AMERICA NA PHILLIP NORTH Non-Homestead RP & Forecl > $50K < $250K
2012 10297 CIDL 01 BANK OF AMERICA NA BILLY R MARTIN Homestead RP & Foreclosure > $250K
2012 10298 CIDL 02 SUNTRUST MORTGAGE INC CHRISTA H HICKEY Homestead RP&Foreclosure > $50K < $250K
2012 10299 CIDL 01 WELLS FARGO BANK NA JOEL H VAZQUEZ Homestead RP&Foreclosure > $50K < $250K
2012 10300 CIDL 01 SUNTRUST MORTGAGE INC ROBERT L DOYLE II Non-Homestead RP & Forecl > $50K < $250K
2012 20076 CINS 02 JANET CAPORALE FIRST FLORIDIAN AUTO AND HOME INSURANCE Auto Negligence
2012 20077 CINS 01 US BANK NATIONAL ASSOCIATION JOHN C STOGSDILL Non-Homestead RP & Forecl > $50K < $250K
2012 20078 CINS 02 ONEWEST BANK FSB MARY RUTH MCRARY ERB Homestead RP&Foreclosure > $50K < $250K
2012 20079 CINS 02 WELLS FARGO BANK N A DEBRA ROTELLA Non-Homestead RP & Forecl > $50K < $250K
2012 20080 CINS 01 NORA F GREGORY SULLIVAN DESIGN ASSOCIATES LLC Other RP & Foreclosure < $50,000
2012 30209 CICI 31 COBB & COLE P A CONCORD WILSHIRE MANAGEMENT LLC Contract and Indebtedness
2012 30210 CICI 32 ROY JR ADAMS DAYTONA INTERNATIONAL SPEEDWAY LLC Negligent Security
2012 30211 CICI 32 BAYVIEW LOAN SERVICING LLC ANNETTE M CHANDLER Homestead RP&Foreclosure > $50K < $250K
2012 30212 CICI 31 CITIMORTGAGE INC WAYNE BOSTIC Non-Homestead RP & Forecl > $50K < $250K
2012 30213 CICI 31 CITIMORTGAGE INC ALEXIS J SIEG Homestead RP&Foreclosure > $50K < $250K
2012 30214 CICI 31 SUNTRUST MORTGAGE INC ROBERT A VAN AUKEN Non-Homestead RP & Foreclosure > $250K
2012 30215 CICI 32 1999 HARLEY 883 SPORTSTER Other Civil - Circuit
2012 30216 CICI 32 RBC BANK USA SHREE JAYBHOLA INC Commercial RP & Foreclosure > $250K
2012 30217 CICI 31 CALLIE JACK DANIEL KENNEY Auto Negligence
2012 30218 CICI 31 EARL SAULT SAMMYS TOWING INC Insurance Claim
2012 30219 CICI 31 KEITH LENTZ HOOTERS OF DAYTONA LLC Other Negligence - Civil
2012 30220 CICI 32 MADELEINE COMBS RAYMOND PUGLISI Business Tort
2012 30221 CICI 32 WELLS FARGO BANK N A DONNA MANUMALEUNA Non-Homestead RP & Forecl > $50K < $250K
2012 30222 CICI 32 FRIENDS BANK MICHAEL S CLOER Commercial RP&Forecl > $50K < $250K
2012 30223 CICI 32 SUNTRUST MORTGAGE INC WILLIAM J TINGLER Homestead RP & Foreclosure > $250K
2012 30224 CICI 31 BANK OF AMERICA N A CLAIR E BENNETT Homestead RP&Foreclosure > $50K < $250K
2012 30225 CICI 32 WELLS FARGO BANK NA GUY W RETTE Homestead RP&Foreclosure > $50K < $250K
2012 30226 CICI 31 EUGENIA CORDES EVANGELICAL LUTHERAN GOOD SAMARITAN SOCIETY Nursing Home Negligence

Total Cases Filed: 40

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