Volusia County Lawsuits for May 14, 2012

Headline Surfer

End of Day Report New Suits Filed 05/14/12 for Circuit Civil
(Excluding Nonpublic and Sealed Cases)

Case Number Div Primary Litigant #1 Primary Litigant #2 Category
2012 11560 CIDL 02 FEDERAL NATIONAL MORTGAGE ASSOCIATION ARTHUR E DASILVA Homestead RP&Foreclosure > $50K < $250K
2012 11561 CIDL 01 FEDERAL NATIONAL MORTGAGE ASSOCIATION RACHEL M THOMPSON Homestead RP&Foreclosure > $50K < $250K
2012 11562 CIDL 02 GREEN TREE SERVICING LLC RUSSELL YOST Homestead RP&Foreclosure > $50K < $250K
2012 11563 CIDL 02 RAQUEL LABOY VIRGINIA OSTLER Auto Negligence
2012 11564 CIDL 01 CLAUDETTE PLANTE WILLIAM J PEDUZZI Auto Negligence
2012 11565 CIDL 02 CASSANDRA DREILING GUS TIRE SERVICES CO Products Liability
2012 11567 CIDL 01 BANK OF AMERICA NA JACK PATTERSON Homestead RP&Foreclosure > $50K < $250K
2012 11568 CIDL 02 WELLS FARGO BANK NA BRENDA L EMESTICA Homestead RP&Foreclosure > $50K < $250K
2012 11569 CIDL 01 WELLS FARGO BANK ROBERT SAYRE Non-Homestead RP & Forecl > $50K < $250K
2012 11570 CIDL 01 WELLS FARGO BANK NA REGINA M BRADLEY Homestead RP&Foreclosure > $50K < $250K
2012 11571 CIDL 02 CAROL MARSHALL BEALLS DEPARTMENT STORES INC Premises Liability/Commercial
2012 11572 CIDL 02 DEUTSCHE BANK NATIONAL TRUST COMPANY JOHN MOLHEM Homestead RP&Foreclosure > $50K < $250K
2012 11573 CIDL 01 WELLS FARGO BANK N A DANIEL MARTINEZ JR Homestead RP&Foreclosure > $50K < $250K
2012 11574 CIDL 02 U S BANK NATIONAL ASSOCIATION VICTORIA LYNN ZEHRING Homestead RP&Foreclosure > $50K < $250K
2012 11575 CIDL 02 BANK OF AMERICA N A WILLIAM J WILSON Homestead RP&Foreclosure > $50K < $250K
2012 11576 CIDL 02 DEUTSCHE BANK NATIONAL TRUST COMPANY MICHAEL W KING Non-Homestead RP & Forecl > $50K < $250K
2012 20430 CINS 01 VANDERBILT MORTGAGE AND FINANCE INC JOSEPH CRUM Homestead RP & Foreclosure > $250K
2012 20431 CINS 01 DOMINICK DICARA SKIL POWER TOOLS Products Liability
2012 20432 CINS 02 KAMAL ABDELMASEIH LISA SHEPHERD Premises Liability/Residential
2012 20433 CINS 02 REVERSE MORTGAGE SOLUTIONS INC RENEE TUCKER Non-Homestead RP & Forecl > $50K < $250K
2012 20434 CINS 01 ROBIN TURNER WILLIAM LEGO Auto Negligence
2012 20435 CINS 02 BANK OF AMERICA N A KENNETH LEE JACKSON Homestead RP & Foreclosure > $250K
2012 20436 CINS 02 WELLS FARGO BANK N A JOSHUA L GIBSON Homestead RP&Foreclosure > $50K < $250K
2012 20437 CINS 01 WELLS FARGO BANK N A GEORGE LAWSON JR Homestead RP & Foreclosure > $250K
2012 20438 CINS 01 WELLS FARGO BANK N A SANDY J TENNEY Homestead RP&Foreclosure > $50K < $250K
2012 31327 CICI 31 WELLS FARGO BANK NA DAVID GEYER Non-Homestead RP & Forecl > $50K < $250K
2012 31328 CICI 32 PAULETTE WHITE INTERNATIONAL SPEEDWAY CORPORATION Other Negligence - Civil
2012 31329 CICI 31 SKY HIGH GYMNASTICS AND CHEER LLC BRIGHT BEGINNINGS ORMOND LLC Other Civil - Circuit
2012 31330 CICI 32 LISA BACH RACHEL MARIE RACHLIN Auto Negligence
2012 31331 CICI 31 BENNIE BARNES II ELAINE M KLINGENBERGER Auto Negligence
2012 31332 CICI 32 MARY MONROE UNITED OF OMAHA LIFE INSURANCE COMPANY Insurance Claim
2012 31333 CICI 32 DESIREE RAIA ANTHEM HEALTH PLANS INC Insurance Claim
2012 31334 CICI 32 JOHN DODGE INVESTMENTS LLC ZENE LLC Commercial RP & Foreclosure > $250K
2012 31335 CICI 32 JOHN GREENLEE HALIFAX HEALTH CARE SYSTEMS INC Other Negligence - Civil
2012 31336 CICI 32 TRADERS INN BEACH CLUB ASSOCIATION INC ROBERT ADKINS Commercial RP&Forecl > $50K < $250K
2012 31337 CICI 42 LAWRENCE FULMORE STATE OF FLORIDA Habeas Corpus
2012 31338 CICI 32 WELLS FARGO BANK N A FOUAD AYOUB Non-Homestead RP & Forecl > $50K < $250K
2012 31339 CICI 31 WELLS FARGO BANK N A ERIC T CAPUANO Non-Homestead RP & Forecl > $50K < $250K
2012 31340 CICI 31 WELLS FARGO BANK NA CRAIG T BROWN Non-Homestead RP & Forecl > $50K < $250K
2012 31341 CICI 32 REGIONS BANK VIMEL BLAKE Homestead RP & Foreclosure < $50K
2012 31342 CICI 31 U S BANK NATIONAL ASSOCIATION PATRICIA A MARSEE Homestead RP&Foreclosure > $50K < $250K
2012 31343 CICI 32 EVERBANK UNKNOWN HEIRS DEVISEES GRANTEES ASSIGNEES Homestead RP&Foreclosure > $50K < $250K
2012 31344 CICI 31 BMO HARRIS BANK N A STEVEN BAUM Homestead RP&Foreclosure > $50K < $250K

Total Cases Filed: 43

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