Case Number | Plaintiff | Defendant | Judge | Filing Date |
2025 10956 CIDL | U S BANK TRUST NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE
Attorney: VICTORIA THUSS 6409 CONGRESS AVE SUITE 100 BOCA RATON FL 33487 Phone: 561-241-6901 | MICHAEL P KELTON
623 W MAY ST DELAND FL 32720 | Michael S. Orfinger (01) | 03/26/2025 |
2025 10959 CICI | LAKEVIEW LOAN SERVICING LLC
Attorney: KATHRYN I KASPER TIFFANY & BOSCO P A 1201 S ORLANDO AVE SUITE 430 WINTER PARK FL 32789 Phone: 800-826-1699 | SHAUGHN BRADY
1807 CAROLINA AVENUE ORMOND BEACH FL 32174 | Dennis Craig (31) | 03/26/2025 |
2025 10961 CIDL | FREEDOM MORTGAGE CORPORATION
Attorney: GAVIN MACMILLAN BROCK & SCOTT PLLC 2001 NW 64TH ST STE 130 FORT LAUDERDALE FL 33309 Phone: 954-618-6955 | NED JACKSON GOLDEN II
1101 ABAGAIL DR DELTONA FL 32725 | Randell H. Rowe, III (02) | 03/26/2025 |
2025 10962 CICI | DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR SOUNDVIEW HOME LOAN TRUST 2006 OPT1 ASSET
Attorney: JOHN J CULLARO JR 5300 W ATLANTIC AVE SUITE 303 DELRAY BEACH FL 33484 Phone: 561-392-6391 | MARILYN B NEAL
1520 FRANKLIN CIR HOLLY HILL FL 32117 | Dennis Craig (31) | 03/26/2025 |
2025 10975 CICI | RIVERSIDE 3624 LLC
Attorney: ALLISON J MCCABE 900 N SWALLOWTAIL DR SUITE 101 PORT ORANGE FL 32129 Phone: 386-761-3008 | J&RPMK HOLDINGS LLC
337 MOBILE AVENUE DAYTONA BEACH FL 32118 | Dennis Craig (31) | 03/27/2025 |
2025 10978 CICI | PNC BANK NATIONAL ASSOCIATION
Attorney: MICHAEL E CARLETON P O BOX 165028 COLUMBUS OH 43216-5028 Phone: 407-404-5266 | CITY OF DAYTONA BEACH
ATTENTION LEGAL DEPARTMENT 301 SOUTH RIDGEWOOD AVENUE DAYTONA BEACH FL 32114 | Mary G. Jolley (32) | 03/26/2025 |
2025 10980 CIDL | FREEDOM MORTGAGE CORPORATION
Attorney: SARA COLLINS MCCALLA RAYMER LEIBERT PIERCE 225 E ROBINSON ST STE 155 ORLANDO FL 32801 Phone: 407-674-1850 | JAMES NELSON
2933 COURTLAND BLVD DELTONA FL 32738 | Michael S. Orfinger (01) | 03/27/2025 |
2025 10987 CIDL | VILLAGE CAPITAL & INVESTMENT LLC
Attorney: PRATIK R PATEL PO BOX 5026 FORT LAUDERDALE FL 33310 Phone: 954-453-0365 | VERNON D HAALAND
910 KINGS MOUNTAIN RD DELAND FL 32720 | Randell H. Rowe, III (02) | 03/28/2025 |
2025 10995 CIDL | SERVIS ONE INC DBA BSI FINANCIAL SERVICES
Attorney: MARC MARRA KELLEY KRONENBERG ATTORNEYS 10360 WEST STATE ROAD 84 FORT LAUDERDALE FL 33324 Phone: 954-370-9970 | TIFFANY MARIE EBANKS
1298 BRIARWOOD AVE DELTONA FL 32725 | Randell H. Rowe, III (02) | 03/28/2025 |
2025 11006 CICI | IBI EJ FALCON INVESTMENTS LLC A DELAWARE LIMITED LIABILITY COMPANY
Attorney: MAHRA SAROFSKY 350 JIM MORAN BLVD STE 100 DEERFIELD BEACH FL 33442 Phone: 954-354-3544 | ASK BOATS LLC A DISTRICT OF COLUMBIA LIMITED LIABILITY COMPANY
REGISTERED AGENT CORPORATION SERVICE COMPANY 1090 VERMONT AVE NW WASHINGTON DC 20005 | Mary G. Jolley (32) | 03/28/2025 |
2025 11007 CIDL | WILMINGTON SAVINGS FUND SOCIETY FSB NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE OF
Attorney: GARY I GASSEL OFFICES OF GARY GASSELL P A 2191 RINGLING BLVD SARASOTA FL 34237 Phone: 941-952-9322 | RAYMOND F NEGRON
756 WILLOW CREST ST ORANGE CITY FL 32763 | Randell H. Rowe, III (02) | 03/28/2025 |
2025 11009 CICI | LOANDEPOT COM LLC
Attorney: PETER E LANNING 12425 28TH ST N STE 200 ST PETERSBURG FL 33716 Phone: 727-536-4911 | GERALDINE F MARTIN
106 KENT CT PORT ORANGE FL 32127-5933 | Dennis Craig (31) | 03/28/2025 |
2025 11011 CICI | MORTGAGE RESEARCH CENTER LLC D B A VETERANS UNITED HOME LOANS A MISSOURI LIMITED LIABILITY
Attorney: CINDY WOLPER BORZILLO 1619 NW 136TH AVENUE D-220 SUNRISE FL 33323 Phone: 954-382-3486 | BRIAN MCANDREW
4637 SECRET RIVER TRAIL PORT ORANGE FL 32129 OR 4652 N HOLT AVE FRESNO CA 93705 | Mary G. Jolley (32) | 03/31/2025 |
2025 11013 CICI | BANK OF NEW YORK MELLON F K A THE BANK OF NEW YORK AS TRUSTEE FOR FIRST HORIZON ALTERNATIVE
Attorney: STACY D ROBINS MCCABE WEISBERG & CONWAY LLC 500 S AUSTRALIAN AVE STE 1000 WEST PALM BEACH FL 33401 Phone: 561-713-1400 | JACK ABERMAN
509 HARVEY AVENUE DAYTONA BEACH FL 32118 | Dennis Craig (31) | 03/28/2025 |
2025 11014 CIDL | U S BANK TRUST NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE
Attorney: VICTORIA THUSS 6409 CONGRESS AVE SUITE 100 BOCA RATON FL 33487 Phone: 561-241-6901 | ELLISON C MARSIL JR
1400 HAYWARD AVE DELTONA FL 32738 | Michael S. Orfinger (01) | 03/31/2025 |
2025 11019 CIDL | FREEDOM MORTGAGE CORPORATION
Attorney: SHAFIN AMIN REMTULLA 6801 LAKE WORTH ROAD SUITE 100E GREENACRES FL 33467 Phone: 561-507-5252 | MARLENE ZORAIDA LOWERY
1594 DELPHI WAY NEW SMYRNA BEACH FL 32168 | Michael S. Orfinger (01) | 03/31/2025 |
2025 11021 CIDL | FREEDOM MORTGAGE CORPORATION
Attorney: CHRISTINE HALL MILLER GEORGE & SUGGS PLLC 210 N UNIVERSITY DR SUITE 900 CORAL SPRINGS FL 33071 Phone: 786-268-9954 | FRANCISCO ORTIZ ROLON
751 LAZIO CIRCLE DEBARY FL 32713 | Michael S. Orfinger (01) | 03/31/2025 |
2025 11023 CICI | U S BANK TRUST COMPANY NATIONAL ASSOCIATION AS TRUSTEE SUCCESSOR IN INTEREST TO U S BANK NATIONAL
Attorney: GAVIN MACMILLAN BROCK & SCOTT PLLC 2001 NW 64TH ST STE 130 FORT LAUDERDALE FL 33309 Phone: 954-618-6955 | GEA SEASIDE INVESTMENTS INC A K A GEA SEASIDE INVESTMENT INC
C/O JACK ABERMAN, REGISTERED AGENT 428 NORTH PENINSULA AVE DAYTONA BEACH FL 32118 | Mary G. Jolley (32) | 03/31/2025 |
2025 11024 CICI | SWEETPEA HOLDINGS LLC A FLORIDA LIMITED LIABILITY COMPANY
Attorney: JOSHUA B PEREZ KORTE & ASSOCIATES LLC 2541 METROCENTRE BLVD, SUITE #3 WEST PALM BEACH FL 33407 Phone: 561-228-6200 | GARY D SORINO ADKINSON
500 FRANCIS TERRACE DAYTONA BEACH FL 32118 | Dennis Craig (31) | 04/02/2025 |
2025 11026 CICI | GITSIT SOLUTIONS LLC NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY IN ITS CAPACITY AS SEPARATE
Attorney: CARLY S TURTZ 4755 TECHNOLOGY WAY SUITE 104 BOCA RATON FL 33431 Phone: 954-893-7874 | UNKNOWN SUCCESSOR TRUSTEE OF THE ROSE ELLEN BIGGERS TRUST DATED THE 1ST DAY OF DECEMBER 2004
| Dennis Craig (31) | 03/31/2025 |
2025 11035 CICI | U S BANK NATIONAL ASSOCIATION AS TRUSTEE FOR ASSET BACKED SECURITIES CORPORATION HOME EQUITY
Attorney: CRAIG BRETT STEIN 3222 COMMERCE PLACE SUITE A WEST PALM BEACH FL 33407 Phone: 561-713-1400 | JACK ABERMAN
428 N PENINSULA DRIVE DAYTONA BEACH FL 32118 | Mary G. Jolley (32) | 04/02/2025 |
2025 11036 CIDL | NEWREZ LLC D B A SHELLPOINT MORTGAGE SERVICING
Attorney: DAVID BYARS KASS SHULER P A 1505 N FLORIDA AVE TAMPA FL 33602 Phone: 813-229-0900 | JESSE L JOHNSON
895 MANSFIELD ROAD APT 4 TAVARES FL 32778 | Michael S. Orfinger (01) | 04/02/2025 |
2025 11037 CICI | MCLP ASSET COMPANY INC
Attorney: ZACHARY Y ULLMAN ALDRIDGE PITE LLP 5300 WEST ATLANTIC AVE STE 303 DELRAY BEACH FL 33484 Phone: 561-392-6391 | KENDALL BURNUP
278 WILLIAMS AVE DAYTONA BEACH FL 32118 | Dennis Craig (31) | 04/02/2025 |
2025 11042 CIDL | SERVBANK SB
Attorney: MOLLY EMMA CAREY PADGETT LAW GROUP 6267 OLD WATER OAK RD STE 203 TALLAHASSEE FL 32312 Phone: 850-422-2520 | RANDALL CASON
3071 BRYCE COURT DELTONA FL 32738 | Randell H. Rowe, III (02) | 04/02/2025 |