Volusia County Lawsuits for August 28, 2012

Headline Surfer

End of Day Report New Suits Filed 08/28/12 for Circuit Civil
(Excluding Nonpublic and Sealed Cases)

Case Number Div Primary Litigant #1 Primary Litigant #2 Category
2012 12719 CIDL 01 CITIMORTGAGE INC VERA M IRVIN Homestead RP&Foreclosure > $50K < $250K
2012 12721 CIDL 01 GDBT 1 TRUST 2011 1 BRITTNEY SPARTZ Non-Homestead RP & Forecl > $50K < $250K
2012 12722 CIDL 02 JOANNE RIVERA 21ST CENTURY CENTENNIAL INSURANCE COMPANY Auto Negligence
2012 12723 CIDL 02 BANK OF AMERICA N A MARIE JEAN LOUIS Homestead RP&Foreclosure > $50K < $250K
2012 12724 CIDL 02 U S BANK NATIONAL ASSOCIATION ORLANDO GARCIA Homestead RP&Foreclosure > $50K < $250K
2012 12725 CIDL 01 JPMORGAN CHASE BANK N A MORGAN B POOLE III Homestead RP&Foreclosure > $50K < $250K
2012 12726 CIDL 02 WELLS FARGO BANK NA JAMES I FINCH Homestead RP&Foreclosure > $50K < $250K
2012 12727 CIDL 02 ALLY FINANCIAL INC THOMAS HOUSEHOLDER Contract and Indebtedness
2012 12728 CIDL 01 JPMORGAN CHASE BANK NATIONAL ASSOCIATION MICHAEL J SOWINSKI Homestead RP&Foreclosure > $50K < $250K
2012 12729 CIDL 02 BANK OF NEW YORK MELLON CARL E PISTER Homestead RP&Foreclosure > $50K < $250K
2012 12730 CIDL 02 WELLS FARGO BANK MARIBEL MARTINEZ Non-Homestead RP & Forecl > $50K < $250K
2012 12731 CIDL 01 WELLS FARGO BANK NA YANZZA O ROJAS Homestead RP&Foreclosure > $50K < $250K
2012 12732 CIDL 01 WELLS FARGO BANK DANIEL J BLUBAUGH Homestead RP&Foreclosure > $50K < $250K
2012 12733 CIDL 02 WELLS FARGO BANK N A REBECCA E NOGA Homestead RP&Foreclosure > $50K < $250K
2012 12734 CIDL 02 WELLS FARGO BANK N A FRED VICKERS Non-Homestead RP & Foreclosure > $250K
2012 12735 CIDL 01 SEAN F BOGLE RITA CARTER Auto Negligence
2012 12736 CIDL 01 REGIONS BANK ROBERT E CRUMPTON Contract and Indebtedness
2012 20705 CINS 02 JAMES JOHNSON A1A COASTAL MOVING INC Business Tort
2012 20706 CINS 02 SUNTRUST BANK JACK E PEDERSEN Contract and Indebtedness
2012 20707 CINS 02 CHERYL LEE LEILANI HUND Auto Negligence
2012 20708 CINS 01 SUNTRUST BANK LYNDA L OZGUR Contract and Indebtedness
2012 20709 CINS 02 BANK OF AMERICA N A KATY SOCHA Homestead RP&Foreclosure > $50K < $250K
2012 20710 CINS 01 BANK OF NEW YORK MELLON RICHARD C WHITE Non-Homestead RP & Foreclosure > $250K
2012 32294 CICI 31 SPACE COAST CREDIT UNION PATTY J TEAGUE Homestead RP&Foreclosure > $50K < $250K
2012 32295 CICI 31 WELLS FARGO BANK NA UNKNOWN HEIRS DEVISEES GRANTEES ASSIGNEES Non-Homestead RP & Forecl > $50K < $250K
2012 32296 CICI 32 SELECT PORTFOLIO SERVICING INC ROBERT WOROBEC Non-Homestead RP & Forecl > $50K < $250K
2012 32297 CICI 31 CATALINA BEACH CLUB CONDOMINIUM ASSOCIATION SHERYL L SMITH TS Foreclosure up to $50,000
2012 32298 CICI 31 FRANKLIN YATES JOHN REINARD Auto Negligence
2012 32299 CICI 32 WELLS FARGO BANK N A MARCY A GOULD Homestead RP&Foreclosure > $50K < $250K
2012 32300 CICI 31 ALLY FINANCIAL INC CARROLL ROUNDTREE Contract and Indebtedness
2012 32301 CICI 32 LLOYD WRIGHT ACCURATE AIR SDERVICE & INSTALLATION INC Other Negligence - Civil
2012 32302 CICI 31 M & T BANK STACEY COURTER Non-Homestead RP & Forecl > $50K < $250K
2012 32303 CICI 31 VERNA MITZINBERG STERNER CORPORATION Other Negligence - Civil
2012 60046 ET NA VIRGINIA DUNCIL Extension of Time

Total Cases Filed: 34

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