Generated: 8/6/2025 6:00:00 PM

End of Day Report New Suits Filed 08/06/2025 for County Civil

(Excluding Nonpublic and Sealed Cases)

Case Number Div Primary Litigant #1 Primary Litigant #2 Category
2025 22785 COCI 84 LVNV FUNDING LLC 32795 WILLIAM LUPOLI Small Claims $501 to $2,500
2025 22786 CODL 73 MIDLAND CREDIT MANAGEMENT INC. 33687 LAURA LOWE Small Claims $501 to $2,500
2025 22787 CODL 71 PORTFOLIO RECOVERY ASSOCIATES LLC 33701 DUSTIN LEE Small Claims $501 to $2,500
2025 22788 CODL 73 MIDLAND CREDIT MANAGEMENT INC. 33687 TAHJIANNA DUNN Small Claims $2,501 up to/incl $8,000
2025 22789 COCI 84 MIDLAND CREDIT MANAGEMENT INC. 33687 CELEST PONCE Small Claims $2,501 up to/incl $8,000
2025 22790 CODL 73 PORTFOLIO RECOVERY ASSOCIATES, LLC 33701 RAYMON F BROTHERS Small Claims $501 to $2,500
2025 22791 CODL 73 PORTFOLIO RECOVERY ASSOCIATES, LLC 33701 CYNTHIA MORIARTY Small Claims $2,501 up to/incl $8,000
2025 22792 CODL 71 MIDLAND CREDIT MANAGEMENT INC 33687 JANE BROW Small Claims $2,501 up to/incl $8,000
2025 22793 CODL 73 MIDLAND CREDIT MANAGEMENT INC 33687 TAHJIANNA DUNN Small Claims $501 to $2,500
2025 22794 CODL 71 LVNV FUNDING LLC 32795 JYOVANI QUIROZ Small Claims $2,501 up to/incl $8,000
2025 22795 COCI 82 LVNV FUNDING LLC 32795 WILLIAM TELLIS Small Claims $501 to $2,500
2025 22796 COCI 82 PORTFOLIO RECOVERY ASSOCIATES LLC 32795 MATTHEW ALTMAN Small Claims $501 to $2,500
2025 22797 COCI 82 PORTFOLIO RECOVERY ASSOCIATES LLC 32795 STEPHEN BARRON County Civil $8,001 up to/incl $15,000
2025 22798 CODL 73 FINWISE BANK 33610 JEAN COLON Small Claims $2,501 up to/incl $8,000
2025 22799 COCI 84 MIDLAND CREDIT MANAGEMENT INC 33687 DANY CARPIO Small Claims $501 to $2,500
2025 22800 COCI 84 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER BANK 32256 STACEY M BROWN County Civil $8,001 up to/incl $15,000
2025 22801 CODL 71 LVNV FUNDING LLC 32795 TANAI BARTEE Small Claims $501 to $2,500
2025 22802 CODL 71 LVNV FUNDING LLC 32795 SUJEILY SANTIAGO Small Claims $501 to $2,500
2025 22803 CODL 71 LVNV FUNDING LLC 32795 RAFAEL BARRIENTOS Small Claims $2,501 up to/incl $8,000
2025 22804 CODL 73 LVNV FUNDING LLC 32795 LOSHANDLYN WILLIAMS Small Claims $501 to $2,500
2025 22805 COCI 82 LVNV FUNDING LLC 32795 SAMANTHA MARCARELLI Small Claims $501 to $2,500
2025 22806 COCI 82 FORD MOTOR CREDIT COMPANY LLC 33324 LISA RENEE EMAKPO County Civil $8,001 up to/incl $15,000
2025 22807 CODL 73 WELLS FARGO BANK N A 33020 MAURIE TORRES Small Claims $2,501 up to/incl $8,000
2025 22808 CODL 71 WELLS FARGO BANK N A 33020 GAVIANA Z CANDELARIA Small Claims $2,501 up to/incl $8,000
2025 22809 CODL 71 WELLS FARGO BANK N A 33020 PAMELA M SHELDON County Civil $8,001 up to/incl $15,000
2025 22810 CODL 73 PORTFOLIO RECOVERY ASSOCIATES LLC 33701 KARINA PENA Small Claims $501 to $2,500
2025 22811 COCI 82 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER BANK 32256 KATHY M WILLIAMS Small Claims $2,501 up to/incl $8,000
2025 22812 COCI 84 MIDLAND CREDIT MANAGEMENT INC 33687 BRIAN HALL Small Claims $501 to $2,500
2025 22813 CODL 71 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER BANK 32256 GREGORY DEMEO Small Claims $501 to $2,500
2025 22814 CODL 71 CITIBANK N A 33701 GIZELLE MARTINEZ County Civil Exceeding $15,000
2025 22815 CODL 73 CITIBANK N A 33701 TODD HENNESSEY Small Claims $2,501 up to/incl $8,000
2025 22816 COCI 84 CITIBANK N A 33701 JOHN GRANGER Small Claims $2,501 up to/incl $8,000
2025 22817 CODL 73 FINWISE BANK 33610 JULIE POWELL Small Claims $2,501 up to/incl $8,000
2025 22818 CODL 73 APEX ROOFING & RESTORATION LLC 35244 CHAROLETTE DAVIS Small Claims $501 to $2,500
2025 22819 CODL 71 LVNV FUNDING LLC 29601 BLAIR CLARK Small Claims $2,501 up to/incl $8,000
2025 22820 COCI 84 LVNV FUNDING LLC 29601 JORGE COLON Small Claims $501 to $2,500
2025 22821 CODL 73 CAPITAL ONE, N.A. 40223-0200 GLORIA E PEREZ Small Claims $2,501 up to/incl $8,000
2025 22822 CODL 73 TED SULLIVAN 32130 MELISSA NOKIELSKI Eviction
2025 22823 COCI 82 CARDINAL SHORES CONDOMINIUM ASSOCIATION INC DIANA E MENDEZ County Civil Exceeding $15,000
2025 22824 COCI 84 COMMUNITY FIRST CREDIT UNION OF FLORIDA ELIANA ALEXANDRA CARABALLO CRUZ County Civil Exceeding $15,000
2025 22825 CODL 73 FREDERICK OLSON 32168 NICHOLAS OLSON Eviction
2025 22826 CODL 73 CHRISTINE MOHER STATE FARM FLORIDA INSURANCE COMPANY County Civil Exceeding $15,000
2025 22827 COCI 82 DIEGO HANDEL 32115 DAYTONA PAWN AND JEWELRY Small Claims $501 to $2,500
2025 22828 COCI 84 SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTH 34230 LIANNA M SERENA County Civil Exceeding $15,000
2025 22829 CODL 71 CAPITAL ONE, N.A. 40223-0200 KATHERINE P WILSON Small Claims $501 to $2,500
2025 22830 CODL 71 CAPITAL ONE, N.A. 40223-0200 BARBARA FREANT Small Claims $2,501 up to/incl $8,000
2025 22831 CODL 73 SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTH 34230 STACEY L HAIRSTON County Civil Exceeding $15,000
2025 22832 COCI 84 CAPITAL ONE, N.A. 40223-0200 VENUS MARTINEZ Small Claims $501 to $2,500
2025 22833 COCI 82 FIRENZA GLOBAL LLC A FLORIDA LIMITED LIABILITY COMPANY D B A CONSOLIDATED TIRE PROCESSING MTX USED TIRES LLC A MASSACHUSETTS LIMITED LIABILITY COMPANY County Civil Exceeding $15,000
2025 22834 COCI 84 TRUIST BANK ABODE RENOVATIONS LLC County Civil Exceeding $15,000
2025 22835 CODL 71 ROBERT MOORHEAD AMERICAN SECURITY INSURANCE COMPANY County Civil Exceeding $15,000
2025 22836 CODL 71 LOCALE 2 AT ORANGE CITY LLC 32763 TYLER WOOTTON Eviction
2025 22837 CODL 73 CAPITAL ONE, N.A. 40223-0200 STEPHANIE CALDERON Small Claims $501 to $2,500
2025 22838 COCI 84 CAPITAL ONE, N.A. 40223-0200 CHARLES W ENNIS County Civil $8,001 up to/incl $15,000
2025 22839 CODL 71 CAPITAL ONE, N.A. 40223-0200 ARIANA JACKSON County Civil $8,001 up to/incl $15,000
2025 22840 CODL 73 TIFFANY ROBERTS 32124 SHELLEY PAYNE Replevin Damages/Value Up to $1000
2025 22841 CODL 71 CENTURY FEDERAL CREDIT UNION 34230 CATHERINE HERRLICH Small Claims $2,501 up to/incl $8,000
2025 22842 CODL 73 CAPITAL ONE, N.A. 40223-0200 CHAD HILL Small Claims $2,501 up to/incl $8,000
2025 22843 COCI 82 TRALEE AFFORDABLE HOUSING RAYS G LLC 32114 TYTANA DAVIS Eviction
2025 22844 COCI 82 LVNV FUNDING LLC 40223-0200 JONATHAN D TRAVIS Small Claims $2,501 up to/incl $8,000
2025 22845 CODL 73 ONEMAIN FINANCIAL GROUP LLC AS SERVICER FOR ASF W 32202 KYLENN W JOUPPI Small Claims $2,501 up to/incl $8,000
2025 22846 CODL 71 CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO DISCOVER BANK 40223-0200 BONNIE PLUMLEY Small Claims $2,501 up to/incl $8,000
2025 22847 COCI 82 LVNV FUNDING LLC JULIE SUTTON Small Claims $501 to $2,500
2025 22848 COCI 82 R&K CERTIFIED ROOFING OF FLORIDA INC GINA ACKERMAN County Civil $8,001 up to/incl $15,000
2025 22849 CODL 73 CROWN ASSET MANAGEMENT, LLC 33408 JEFFREY INGLING County Civil $8,001 up to/incl $15,000
2025 22850 CODL 71 CLINTON MCCARTHY 32169 MOLLY HUNT Eviction
2025 22851 COCI 84 WELLS FARGO BANK, N.A. 33020 TIMOTHY HUDMON County Civil $8,001 up to/incl $15,000
2025 22852 CODL 73 WELLS FARGO BANK, N.A. 33020 PATRICIA M HOLLADAY County Civil $8,001 up to/incl $15,000
2025 22853 CODL 73 WELLS FARGO BANK, N.A. 33020 CHRISTOPHER P GRUBBS Small Claims $2,501 up to/incl $8,000
2025 22854 COCI 82 HENRICHS HENRICHS DEBOW LLC 32117-4808 TRAVIS RICHARDSON Eviction with Damages $2,501 to $15,000
2025 22855 COCI 84 JARED HAYES FOWLER 27030 CHRISTINA GARDNER Small Claims $2,501 up to/incl $8,000
2025 22856 CODL 71 VICTORIA OAKS HOMEOWNERS ASSOCIATION INC 32803 DAMARY RIVERA County Civil $8,001 up to/incl $15,000
2025 22857 COCI 84 WELLS FARGO BANK, N.A. 33020 FRED G TEFKE County Civil $8,001 up to/incl $15,000
2025 22858 COCI 82 WELLS FARGO BANK, N.A. 33020 JESSICA ZACHER County Civil Exceeding $15,000
2025 22859 COCI 84 VIVA INVESTMENT HOMES LLC 33906 APRIL GLASS Eviction
2025 22860 CODL 73 LINDA KEENEY ADAMS 32168 PATTY SUE BRYANT Eviction
2025 22861 CODL 71 WELLS FARGO BANK, N.A. 33020 CHRISTINE M HESTER County Civil Exceeding $15,000
2025 22862 COCI 82 WELLS FARGO BANK, N.A. 33020 RICHARD LEAVITT County Civil $8,001 up to/incl $15,000
2025 22863 CODL 71 NEW SMYRNA BEACH CHIROPRACTIC CLINIC PLC STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY PIP less than $100
2025 22864 CODL 71 JACOB STOCK 32764 RUSSELL CARTER Eviction
2025 22865 COCI 82 PATRICK SHROPSHIRE 32114 ERICKA DAVIS County Civil $8,001 up to/incl $15,000
2025 22866 CODL 73 COUNTRY CLUB EQUITY ENTERPRISES LLC 32724 ANGLEA FERRO Eviction
2025 22867 CODL 71 DISCOVER BANK DOLLY GRAHAM Small Claims $2,501 up to/incl $8,000
2025 22868 COCI 82 HOLIDAY VILLAGE LP 60606 ANNETTE O BECHTOL Eviction
2025 22869 CODL 71 DEBRA J OSBORN AND THOMAS OSBORN AS TRUSTEES ET AL 33432 ANTONIO CHRISTOPHER OXENDINE Eviction
2025 22870 CODL 73 MICHAEL LUKE 32724 CHRISTINE YOUNG Eviction
2025 22871 CODL 71 VELOCITY INVESTMENTS, LLC, 33611 JARON SIMONDS County Civil $8,001 up to/incl $15,000

Total Cases Files: 87