Volusia County Lawsuits for August 15, 2012

End of Day Report New Suits Filed 08/15/12 for Circuit Civil
(Excluding Nonpublic and Sealed Cases)

Case Number Div Primary Litigant #1 Primary Litigant #2 Category
2012 12591 CIDL 01 BIENVENIDO MONTOSA PLAZA CARIBE MARKET #2 INC Premises Liability/Commercial
2012 12592 CIDL 01 SUNTRUST BANK GERALD K CUNNINGHAM Contract and Indebtedness
2012 12593 CIDL 02 JACQUELINE FRITZ CUMBERLAND FARMS INC Premises Liability/Commercial
2012 12594 CIDL 01 BANK OF AMERICA N A RICHARD COLON Homestead RP&Foreclosure > $50K < $250K
2012 12595 CIDL 02 DEUTSCHE BANK NATIONAL TRUST COMPANY EDMUND JOSEPH RENAUD Non-Homestead RP & Foreclosure > $250K
2012 12596 CIDL 02 DEUTSCHE BANK NATIONAL TRUST COMPANY SOKHA KER Homestead RP&Foreclosure > $50K < $250K
2012 12597 CIDL 02 BANK OF AMERICA N A HEATHER ALVES Homestead RP&Foreclosure > $50K < $250K
2012 12598 CIDL 01 BANK OF AMERICA N A JOSE M HURTADO Homestead RP&Foreclosure > $50K < $250K
2012 12599 CIDL 02 HSBC BANK USA DAVID LLOYD MANNING Non-Homestead RP & Forecl > $50K < $250K
2012 12600 CIDL 01 WELLS FARGO BANK N A JOSEPH B BOOTHE Non-Homestead RP & Forecl > $50K < $250K
2012 12601 CIDL 01 WELLS FARGO BANK NA JOSEPH C YETTO Homestead RP&Foreclosure > $50K < $250K
2012 12602 CIDL 02 HSBC BANK USA NATIONAL ASSOCIATION DAVID G MIXON Homestead RP&Foreclosure > $50K < $250K
2012 12603 CIDL 02 DEUTSCHE BANK NATIONAL ASSOCIATION TIMOTHY J LEAVENS Non-Homestead RP & Forecl > $50K < $250K
2012 12604 CIDL 02 SUNTRUST BANK RICHARD J MERCED Contract and Indebtedness
2012 12605 CIDL 02 DEUTSCHE BANK NATIONAL TRUST COMPANY CYNTHIA MCGIRT Homestead RP&Foreclosure > $50K < $250K
2012 12606 CIDL 01 US BANK NATIONAL ASSOCIATION ROBERT C OLSEN Homestead RP&Foreclosure > $50K < $250K
2012 12607 CIDL 02 JPMORGAN CHASE BANK NA BRUCE M FALCO Non-Homestead RP & Foreclosure < $50K
2012 12608 CIDL 02 BANK OF AMERICA N A NOELIA GARCIA IZQUIERDO Homestead RP&Foreclosure > $50K < $250K
2012 12609 CIDL 01 CITIMORTGAGE INC JESUS M SANCHEZ Homestead RP&Foreclosure > $50K < $250K
2012 12610 CIDL 02 BANK OF AMERICA N A JOEL PADILLA Homestead RP&Foreclosure > $50K < $250K
2012 20664 CINS 02 TD BANK ANDREA MAHONEY Non-Homestead RP & Forecl > $50K < $250K
2012 20665 CINS 02 SUNTRUST BANK JOSEPH P DUNLOP Contract and Indebtedness
2012 20666 CINS 01 DEUTSCHE BANK NATIONAL TRUST COMPANY JONATHAN W BUSCEMI Homestead RP&Foreclosure > $50K < $250K
2012 20667 CINS 02 BANK OF AMERICA N A MICHAEL J HOOPER Homestead RP & Foreclosure > $250K
2012 20668 CINS 01 BANK OF NEW YORK MELLON TUSHAR C PATEL Non-Homestead RP & Foreclosure > $250K
2012 20669 CINS 01 FLORIDA COMMUNITY BANK NATIONAL ASSOCIATION NEW SMYRNA REALTY HOLDINGS LLC Commercial RP & Foreclosure > $250K
2012 20670 CINS 01 BANK OF AMERICA N A IAN KRISTOPHER HILES Homestead RP&Foreclosure > $50K < $250K
2012 32192 CICI 31 $55020.00 U S CURRENCY Other Civil - Circuit
2012 32193 CICI 32 BANK OF NEW YORK MELLON GROVER P JONES Non-Homestead RP & Foreclosure > $250K
2012 32194 CICI 31 LISA FRAINE DAYTONA ICE ARENA LLC Premises Liability/Commercial
2012 32195 CICI 31 HSBC BANK USA DONNA DIMARTINO Homestead RP&Foreclosure > $50K < $250K
2012 32196 CICI 31 WYNDHAM VACATION RESORTS INC MARGARET MICHELLE SMITH TS Foreclosure $50,000.01-$249,999.99
2012 32197 CICI 31 ALAN R JOHNSON DAVID HUFF Premises Liability/Residential
2012 32198 CICI 32 FEDERAL NATIONAL MORTGAGE ASSOCIATION CHRISTOPHER J FIELDS Homestead RP&Foreclosure > $50K < $250K
2012 32199 CICI 32 WYNDHAM VACATION RESORTS INC CHARLIE SMITH TS Foreclosure $50,000.01-$249,999.99
2012 32200 CICI 32 PNC BANK NATIONAL ASSOCIATION WENDA K BEER Homestead RP&Foreclosure > $50K < $250K
2012 32201 CICI 32 BANK OF AMERICA N A DANIEL P BLAKE Non-Homestead RP & Forecl > $50K < $250K
2012 32202 CICI 31 CITIMORTGAGE INC MARY ALICE SMITH Homestead RP&Foreclosure > $50K < $250K
2012 32203 CICI 32 JPMORGAN CHASE BANK MICHAEL T WILLIAMS Homestead RP&Foreclosure > $50K < $250K
2012 32204 CICI 31 BANK OF AMERICA N A CRAIG R RIVARD Homestead RP&Foreclosure > $50K < $250K
2012 32205 CICI 32 SPRUCE CREEK PROPERTY OWNERS ASSOCIATION INC LISA H PARKER POTTER Other RP & Foreclosure < $50,000
2012 32206 CICI 32 CITIMORTGAGE INC PETER E ROGERS Non-Homestead RP & Foreclosure > $250K
2012 32207 CICI 32 BRANCH BANKING AND TRUST COMPANY DEAN A STRAMONDO Homestead RP&Foreclosure > $50K < $250K
2012 32208 CICI 32 BANK OF AMERICA N A TONYA CHARLES Non-Homestead RP & Foreclosure < $50K
2012 32209 CICI 31 ONEWEST BANK FSB STEVEN JAMES SLOWINSKI Non-Homestead RP & Forecl > $50K < $250K
2012 32210 CICI 32 WELLS FARGO BANK NA ELIDA CYNTHIA CALERO Non-Homestead RP & Forecl > $50K < $250K
2012 32211 CICI 32 FLORIDA COMMUNITY BANK NA RLM OF DAYTONA Commercial RP & Foreclosure > $250K
2012 32212 CICI 31 WELLS FARGO BANK NA JEFFREY MILLER Non-Homestead RP & Forecl > $50K < $250K
2012 32213 CICI 31 BANK OF AMERICA NA FRANK LEMOYNE Homestead RP&Foreclosure > $50K < $250K

Total Cases Filed: 49