Case Number | Plaintiff | Defendant | Judge | Filing Date |
2025 12661 CIDL | TRUIST BANK AS SUCCESSOR BY MERGER TO SUNTRUST BANK
Attorney: JOHN L DIMASI LAW OFFICES OF JOHN L DI MASI 801 N ORANGE AVE STE 500 ORLANDO FL 32801 Phone: 407-839-3383 | CHRISTINE N ROSTOCK MICHELINI
865 REDFISH AVE NEW SMYRNA BEACH FL 32169 | Randell H. Rowe, III (02) | 07/29/2025 |
2025 12662 CIDL | HANNA DANA F
Attorney: AERIEL A MCCANN PAUL ELKIND BRANZ & PAUL LLP 142 EAST NEW YORK AVE DELAND FL 32724 Phone: 386-734-3020 | CRISTAL SMALL
315 E BERESFORD AVENUE DELAND FL 32724 | Randell H. Rowe, III (02) | 07/29/2025 |
2025 12663 CIDL | BARRERE MARCIA C
Attorney: SYDNEY V CICHON ONE DAYTONA BOULEVARD SUITE 600 DAYTONA BEACH FL 32115-2491 Phone: 386-323-9292 | ALL UNKNOWN PARTIES WHO MAY CLAIM AS SURVIVING SPOUSE PERSONAL REPRESENTATIVES HEIRS DEVISEES
| Randell H. Rowe, III (02) | 07/29/2025 |
2025 12665 CICI | LENDARC LLC
Attorney: JUSTIN S W MCMURRAY OFFICES OF JUSTIN MCMURRAY PA 5011 GATE PKWY STE 100-100 JACKSONVILLE FL 32256 Phone: 888-316-2131 | CMC4E LLC
C/O REGISTERED AGENT, JONATHAN PAULINO 14473 YELLOW BUTTERFLY ROAD WINDERMERE FL 34786 | Mary G. Jolley (32) | 07/29/2025 |
2025 12668 CICI | LIGHTHOUSE GLOBAL INVESTMENTS INC
Attorney: TEYVON JOHNSON 4209 N FEDERAL HWY POMPANO BEACH FL 33064 Phone: 954-784-2961 | RE EQUITY INVESTMENT GROUP LLC
ATTN: PAULINO, JONATHAN, REGISTERED AGENT 14473 YELLOW BUTTERFLY RD WINDERMERE FL 34786 | Mary G. Jolley (32) | 07/29/2025 |
2025 12676 CICI | ADVANTA IRA SERVICES LLC FBO IRA #8006970
Attorney: MICHAEL COYLE 221 NE IVANHOE BLVD STE 300 ORLANDO FL 32804 Phone: 407-488-1225 | AMANDA HIGGINBOTHAM
213 CAMBRIDGE DR PORT ORANGE FL 32127 | Dennis Craig (31) | 08/05/2025 |
2025 12687 CIDL | PLAINS COMMERCE BANK
Attorney: CHRISTOPHAL HELLEWELL 10800 BISCAYNE BLVD SUITE 201 MIAMI FL 33161 Phone: 305-501-2808 | RICHARD GERNAEY
2424 LACKLAND DR DELTONA FL 32738 | Randell H. Rowe, III (02) | 08/05/2025 |
2025 12694 CICI | SHEPLEY JULIA
Attorney: RONALD A HERTEL HERTEL LEGAL 140 S ATLANTIC AVENUE STE 201 ORMOND BEACH FL 32176 Phone: 386-238-9899 | IRA WILNER
2030 RED ROBIN DRIVE PORT ORANGE FL 32128 | Dennis Craig (31) | 08/05/2025 |
2025 12700 CIDL | FREEDOM MORTGAGE CORPORATION
210 N. UNIVERSITY DRIVE, SUITE 900 CORAL SPRINGS FL 33071 Attorney: STACY D ROBINS MCCABE WEISBERG & CONWAY LLC 500 S AUSTRALIAN AVE STE 1000 WEST PALM BEACH FL 33401 Phone: 561-713-1400 | MOSZELLE HICKS
587 GAINSBORO STREET DELTONA FL 32725 | Michael S. Orfinger (01) | 08/05/2025 |
2025 12701 CICI | LAKEVIEW LOAN SERVICING LLC
PO BOX 5026 FORT LAUDERDALE FL 33310 Attorney: COREY LEWIS DE CUBAS & LEWIS P A P O BOX 771270 CORAL SPRINGS FL 33077 Phone: 800-441-2438 | ARIELE SIZEMORE
728 MARATHON WAY SOUTH DAYTONA FL 32119 | Mary G. Jolley (32) | 08/05/2025 |
2025 12702 CIDL | CHAMPIONS FUNDING
10800 BISCAYNE BLVD SUITE 201 MIAMI FL 33161 Attorney: CHRISTOPHAL HELLEWELL 10800 BISCAYNE BLVD SUITE 201 MIAMI FL 33161 Phone: 305-501-2808 | DENNIS ANTONIO MORALES
6531 TURTLEMOUND ROAD NEW SMYRNA BEACH FL 32169 | Michael S. Orfinger (01) | 08/05/2025 |
2025 12726 CIDL | TD BANK NA
Attorney: DANIELLE RUNDLETT BURNS DUANE MORRIS LLP 5100 TOWN CENTER CIRCLE STE 400 BOCA RATON FL 33431-8561 Phone: 561-962-2119 | DIANA LYNN NEWTH
1829 ROYAL PALM DR. EDGEWATER FL 32132 | Randell H. Rowe, III (02) | 08/06/2025 |
2025 12727 CIDL | 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 | RENEE V FOUCHE
704 GORDONIA COURT DELAND FL 32724 | Michael S. Orfinger (01) | 08/06/2025 |
2025 12730 CIDL | US BANK TRUST NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR
Attorney: KARISSA CHIN-DUNCAN GREENSPOON MARDER LLP 100 W CYPRESS CREEK RD STE 700 FT LAUDERDALE FL 33309 Phone: 954-343-6273 | LEON KEELING JR
2761 EVERGREEN DR EDGEWATER FL 32141 | Randell H. Rowe, III (02) | 08/05/2025 |
2025 12740 CIDL | CARRINGTON MORTGAGE SERVICES LLC
Attorney: CRAIG BRETT STEIN 3222 COMMERCE PLACE SUITE A WEST PALM BEACH FL 33407 Phone: 561-713-1400 | ANGELINA M VEGA
694 SHAWBURY WAY DELTONA FL 32725 | Michael S. Orfinger (01) | 08/07/2025 |
2025 12743 CICI | FEDERAL HOME LOAN MORTGAGE CORPORATION AS TRUSTEE FOR THE BENEFIT OF THE FREDDIE MAC SEASONED CREDIT
Attorney: VICTORIA THUSS 6409 CONGRESS AVE SUITE 100 BOCA RATON FL 33487 Phone: 561-241-6901 | MELANIE CAIN
2934 OCEANS TRCE DAYTONA BCH SHORES FL 32118 | Dennis Craig (31) | 08/07/2025 |
2025 12753 CIDL | FINANCE OF AMERICA REVERSE LLC
6409 CONGRESS AVE., SUITE 100 BOCA RATON FL 33487 Attorney: RYAN N LUMBRERAS ROBERTSON, ANSCHUTZ, SCHNEID, CRANE & PARTNERS PLL 6409 CONGRESS AVE SUITE 100 BOCA RATON FL 33487 Phone: 561-241-6901 | FOSTER ALLEN DUZAN
280 SUGAR SAND TRAIL NEW SMYRNA BEACH FL 32168 | Randell H. Rowe, III (02) | 08/07/2025 |
2025 12754 CICI | CARRINGTON MORTGAGE SERVICES LLC
1800 PEMBROOK DRIVE SUITE 250 ORLANDO FL 32810 Attorney: NICHOLAS A GERACI LENDER LEGAL PLLC 1800 PEMBROOK DRIVE STE 250 ORLANDO FL 32810 Phone: 407-730-4644 | UNKNOWN HEIRS DEVISEES GRANTEES ASSIGNEES LIENORS ETC AGAINST NELSIE OCASIO DECEASED
27 BELLA OAKS DR PORT ORANGE FL 32129 | Dennis Craig (31) | 08/07/2025 |
2025 12755 CIDL | U S BANK NATIONAL ASSOCIATION
PO BOX 5026 FORT LAUDERDALE FL 33310 Attorney: PRATIK R PATEL PO BOX 5026 FORT LAUDERDALE FL 33310 Phone: 954-453-0365 | LUIS D SANTOS
1124 W EMBASSY DRIVE DELTONA FL 32725 | Michael S. Orfinger (01) | 08/07/2025 |
2025 12756 CICI | USF FEDERAL CREDIT UNION
1604 N MARION ST TAMPA FL 33602 Attorney: DAVID BYARS KASS SHULER P A 1505 N FLORIDA AVE TAMPA FL 33602 Phone: 813-229-0900 | UNKNOWN HEIRS DEVISEES GRANTEES ASSIGNEES LIENORS CREDITORS ETC OF THE ESTATE OF EDNA PAULINE EVANS
485 MERRIMAC DR PORT ORANGE FL 32127 | Mary G. Jolley (32) | 08/07/2025 |