Volusia County Lawsuits for August 7, 2012

Headline Surfer

End of Day Report New Suits Filed 08/07/12 for Circuit Civil
(Excluding Nonpublic and Sealed Cases)

Case Number Div Primary Litigant #1 Primary Litigant #2 Category
2012 12503 CIDL 01 VILLAGE ON THE GREEN DEBARY LLC FRATERNAL ORDER OF ORIOLES DEBARY NEST 322 Contract and Indebtedness
2012 12504 CIDL 02 NANCY WHITE ALONZO BLANCHET Homestead RP & Foreclosure < $50K
2012 12505 CIDL 01 FEDERAL NATIONAL MORTGAGE ASSOCIATION JUDITH SUAREZ Homestead RP&Foreclosure > $50K < $250K
2012 12506 CIDL 02 US BANK NATIONAL ASSOCIATION LORI D FLANDERS Homestead RP&Foreclosure > $50K < $250K
2012 12507 CIDL 01 WELLS FARGO FINANCIAL SYSTEM FLORIDA INC DAVID L BURROUGHS Homestead RP&Foreclosure > $50K < $250K
2012 12508 CIDL 02 BANK OF AMERICA N A BRIAN MIER Homestead RP&Foreclosure > $50K < $250K
2012 12509 CIDL 02 JPMORGAN CHASE BANK ANGEL LUIS FIGUEROA Homestead RP&Foreclosure > $50K < $250K
2012 12510 CIDL 01 FEDERAL NATIONAL MORTGAGE ASSOCIATION STEPHANIE L SANFORD Homestead RP&Foreclosure > $50K < $250K
2012 12511 CIDL 01 PNC BANK HERNAN C URBANO Homestead RP&Foreclosure > $50K < $250K
2012 12512 CIDL 02 SUN TRUST BANK ROBERT V REYNOLDS Contract and Indebtedness
2012 12513 CIDL 01 JPMORGAN CHASE BANK BRUCE EDWARD KELLEY Homestead RP & Foreclosure < $50K
2012 20646 CINS 02 WELLS FARGO BANK NA PRISCILLA H LEFFLER Non-Homestead RP & Foreclosure > $250K
2012 32112 CICI 32 DEUTSCHE BANK NATIONAL TRUST COMPANY DOREEN STERLING Homestead RP&Foreclosure > $50K < $250K
2012 32113 CICI 32 CITIFINANCIAL EQUITY SERVICES INC DIANE M MATOUSEK Other RP & Foreclosure < $50,000
2012 32114 CICI 32 JPMORGAN CHASE BANK STEVEN B PEARSON Homestead RP & Foreclosure > $250K
2012 32115 CICI 31 WELSS FARGO BANK NA STEVEN NOTARAS Non-Homestead RP & Forecl > $50K < $250K
2012 32116 CICI 31 FEDERAL NATIONAL MORTGAGE ASSOCIATION JUDY S KURTZ Homestead RP&Foreclosure > $50K < $250K
2012 32117 CICI 32 CITIBANK N A DALE K BALL Auto Negligence
2012 32118 CICI 32 CITIBANK N A LYNNE P TRACY Contract and Indebtedness
2012 32119 CICI 31 GMAC MORTGAGE LLC DOUGLAS A CASULLI Homestead RP&Foreclosure > $50K < $250K
2012 32120 CICI 31 CITIBANK N A CARLI M KARKOSKI Contract and Indebtedness
2012 32121 CICI 32 BAYVIEW LOAN SERVICING LLC JOSPEH FRANCO Non-Homestead RP & Forecl > $50K < $250K
2012 32122 CICI 32 BANK OF AMERICA NA KEITH ROBERTSON Homestead RP&Foreclosure > $50K < $250K
2012 32123 CICI 31 PNC BANK NATIONAL ASSOCIATION THOMAS R WILLMOTT Homestead RP&Foreclosure > $50K < $250K

Total Cases Filed: 24

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