Volusia County Lawsuits for Oct. 16, 2012

Headline Surfer

End of Day Report New Suits Filed 10/16/12 for Circuit Civil

(Excluding Nonpublic and Sealed Cases)

Case Number Div Primary Litigant #1 Primary Litigant #2 Category
2012 13232 CIDL 01 PATTERSON DENTAL SUPPLY INC SHARON A DAY OSTEEN Other Civil - Circuit
2012 13233 CIDL 01 MICHAEL MULLINS UNITED PROPERTY & CASUALTY INSURANCE COMPANY Insurance Claim
2012 13234 CIDL 02 SUNTRUST MORTGAGE INC UNKNOWN HEIRS OF FRANK C FLAHERTY Homestead RP & Foreclosure < $50K
2012 13235 CIDL 02 ADALIS ACEVEDO BRAYONNA WALLACE Auto Negligence
2012 13236 CIDL 01 CENLAR FSB ANTHONY O ROBINSON Non-Homestead RP & Forecl > $50K < $250K
2012 13237 CIDL 02 WELLS FARGO BANK NATIONAL ASSOCIATION DENIS ALLEYNE Non-Homestead RP & Forecl > $50K < $250K
2012 13239 CIDL 02 OCWEN LOAN SERVICING LLC JAMES H JOHNSON Homestead RP & Foreclosure > $250K
2012 13240 CIDL 01 ESTATE OF JOSEPH SGARLATA 1851 ELKCAM BOULEVARD OPERATIONS LLC Nursing Home Negligence
2012 13241 CIDL 02 TWIN LAKES AT DELTONA HOMEOWNERS ASSOCIATION ARNOLD WINDHAM Other RP & Foreclosure < $50,000
2012 13242 CIDL 01 WELLS FARGO BANK N A DEBORAH WITHEY Non-Homestead RP & Forecl > $50K < $250K
2012 13243 CIDL 01 TED GLASRUD ASSOCIATES FL LLC GUARDIAN OCCUPATIONAL SERVICES INC Contract and Indebtedness
2012 13244 CIDL 02 WELLS FARGO BANK N A JAMES L HARGIS JR Non-Homestead RP & Forecl > $50K < $250K
2012 13245 CIDL 02 WELLS FARGO BANK NA VIRGINIA MILLS Homestead RP&Foreclosure > $50K < $250K
2012 13246 CIDL 01 SUNTRUST BANK J R SPRAY INC Commercial RP & Foreclosure > $250K
2012 13247 CIDL 01 DEUTSCHE BANK NATIONAL TRUST COMPANY GIUSEPPA BERTOLINO Homestead RP&Foreclosure > $50K < $250K
2012 13248 CIDL 01 WELLS FARGO BANK N A JOSE D RIVERA Non-Homestead RP & Forecl > $50K < $250K
2012 13249 CIDL 02 MIDFIRST BANK JOSE A ROSARIO Homestead RP&Foreclosure > $50K < $250K
2012 13250 CIDL 01 U S BANK NATIONAL ASSOCIATION SHELLEY A FOX Homestead RP&Foreclosure > $50K < $250K
2012 13251 CIDL 02 BANK OF AMERICA N A MANUEL A SANCHEZ Homestead RP&Foreclosure > $50K < $250K
2012 13252 CIDL 02 TD BANK NA JEFFREY C JAY Non-Homestead RP & Forecl > $50K < $250K
2012 13253 CIDL 01 GOVERNMENT EMPLOYERS INSURANCE COMPANY JOEL PADILLA Auto Negligence
2012 13254 CIDL 02 SURF CONSULTANTS INC DEREK T BARKALOW Contract and Indebtedness
2012 13255 CIDL 02 GREEN TREE SERVICING LLC CHARRIS S BOWERS Homestead RP&Foreclosure > $50K < $250K
2012 13256 CIDL 01 GREEN TREE SERVICING LLC MARIAN W KEPLER Homestead RP&Foreclosure > $50K < $250K
2012 20824 CINS 01 3050 HOLDINGS LLC EDGEWATER FISH AND WINGS INC Contract and Indebtedness
2012 20825 CINS 01 SUNTRUST BANK DANIEL G PARENT Contract and Indebtedness
2012 20826 CINS 02 BAYVIEW LOAN SERVICING LLC WILLIAM L PERRY Commercial RP & Foreclosure > $250K
2012 20827 CINS 01 COUNTY OF VOLUSIA WILLIE STRATTON Homestead RP&Foreclosure > $50K < $250K
2012 32713 CICI 32 E THOMAS TORRENCE HARBOUR BEACH RESORT CONDOMINIUM ASSOCIATION Condominium
2012 32714 CICI 32 RICKY MANSFIELD FLORIDA PENINSULA INSURANCE COMPANY Insurance Claim
2012 32715 CICI 31 ALPHA PROS L L C CASTLE KEY INSURANCE COMPANY Insurance Claim
2012 32716 CICI 32 WELLS FARGO BANK NA LAYLI R NOTTINGHAM Homestead RP&Foreclosure > $50K < $250K
2012 32717 CICI 32 SHG FINANCIAL LLC JOACHIM RAULF Other RP & Foreclosure < $50,000
2012 32718 CICI 32 FEDERAL NATIONAL MORTGAGE ASSOCIATION TIMOTHY BELLARD Non-Homestead RP & Forecl > $50K < $250K
2012 32719 CICI 31 JPMORGAN CHASE BANK NATIONAL ASSOCIATION PATRICIA L RICHARDSON Homestead RP&Foreclosure > $50K < $250K
2012 32720 CICI 32 JPMORGAN CHASE BANK NATIONAL ASSOCIATION REID B HUGHES Homestead RP&Foreclosure > $50K < $250K
2012 32721 CICI 32 VON QUANG BANK OF AMERICA NA Other RP & Foreclosure < $50,000
2012 32722 CICI 32 DISCOVER BANK TONI MCCORKLE Contract and Indebtedness

Total Cases Filed: 38

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Henry Frederick is publisher of Headline Surfer®, the award-winning 24/7 internet newspaper serving the Daytona Beach-New Smyrna Beach / Sanford-Orlando metropolitan region via HeadlineSurfer.com, launched in 2008, as Florida's first around-the-clock online newspaper. Frederick is among Florida's most experienced reporters specializing in breaking news & investigative reporting and winner of multiple state, regional & national journalism awards in Florida, New York, Massachusetts & Connecticut. The first of his three books, "Creepy Ass Cracker" (842 pages, Xlibris), hits bookstores this Fall. 
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