Volusia County Lawsuits for July 23, 2012

End of Day Report New Suits Filed 07/23/12 for Circuit Civil
(Excluding Nonpublic and Sealed Cases)

Case Number Div Primary Litigant #1 Primary Litigant #2 Category
2012 12320 CIDL 02 STRUCTURED ASSET INVESTMENT LOAN TRUST FRANTZ BANKS JR Non-Homestead RP & Forecl > $50K < $250K
2012 12321 CIDL 02 SURETY BANK THOMAS PATRICK ARNOLD JR Other RP & Foreclosure > $250,000
2012 12322 CIDL 01 JPMORGAN CHASE BANK NATIONAL ASSOCIATION EDWIN G GARDNER JR Homestead RP & Foreclosure > $250K
2012 12323 CIDL 01 BANK OF NEW YORK MELLON CHARLES MULLINS Homestead RP&Foreclosure > $50K < $250K
2012 12324 CIDL 01 WELLS FARGO BANK N A RICHARD L OGLESBY Homestead RP&Foreclosure > $50K < $250K
2012 12325 CIDL 02 JPMORGAN CHASE BANK NATIONAL ASSOCIATION FREDERICK W HAUCK Homestead RP&Foreclosure > $50K < $250K
2012 12326 CIDL 02 BANK OF NEW YORK MELLON DOROTHY G TICEIN Non-Homestead RP & Foreclosure > $250K
2012 12327 CIDL 02 BANK OF AMERICA N A MATTHEW A JENSEN Homestead RP&Foreclosure > $50K < $250K
2012 12328 CIDL 01 TOYOTA MOTOR CREDIT CORP THOMAS M CASEY Contract and Indebtedness
2012 12329 CIDL 01 NATIONAL INTERSTATE INSURANCE COMPANY JESSICA MARIE LEBRON Auto Negligence
2012 20604 CINS 01 RACHEL MALCOLM FAIRGREEN ASSISTED LIVING INC Libel/Slander
2012 31983 CICI 31 US BANK NATIONAL ASSOCIATION MICHELLE M MARTIN Non-Homestead RP & Forecl > $50K < $250K
2012 31984 CICI 31 ESTATE OF FRED H ALBEE JR Other Civil - Circuit
2012 31985 CICI 32 US BANK NATIONAL ASSOCIATION ALLISON M JONES Homestead RP&Foreclosure > $50K < $250K
2012 31986 CICI 31 ELIZABETH KATHLEEN ROE DANIEL ROBERTS Auto Negligence
2012 31987 CICI 32 JOHN T PHILLIPS TERESA FOX Contract and Indebtedness
2012 31988 CICI 31 EDMUND PINHO TOWER HILL SIGNATURE INSURANCE COMPANY Insurance Claim
2012 60040 ET NA JEFF KISSINGER Extension of Time

Total Cases Filed: 18