Generated: 8/7/2025 6:00:00 PM

End of Day Report New Suits Filed 08/07/2025 for County Civil

(Excluding Nonpublic and Sealed Cases)

Case Number Div Primary Litigant #1 Primary Litigant #2 Category
2025 22872 COCI 84 JAB 001 LLC 33906 ELIZABETH LOPEZ Eviction
2025 22873 CODL 71 CAPITAL ONE N A 40223-0200 HOWARD J BRITT Small Claims $501 to $2,500
2025 22874 CODL 73 CAPITAL ONE N A 40223-0200 JESSICA LOPEZ Small Claims $2,501 up to/incl $8,000
2025 22875 CODL 71 BANK OF AMERICA N A 40223-0200 TAHLEEK S GAINES Small Claims $2,501 up to/incl $8,000
2025 22876 COCI 84 LVNV FUNDING LLC 33619 SABRINA VALLEY Small Claims $501 to $2,500
2025 22877 CODL 71 LVNV FUNDING LLC 33619 KERI SANCHEZ Small Claims $501 to $2,500
2025 22878 CODL 73 LVNV FUNDING LLC 33619 AMY GRIMM Small Claims $501 to $2,500
2025 22879 CODL 73 VELOCITY INVESTMENTS LLC 33611 CYNTHIA ARCHER County Civil Exceeding $15,000
2025 22880 CODL 73 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER BANK 32256 AMAYA WHITFIELD Small Claims $2,501 up to/incl $8,000
2025 22881 COCI 82 LVNV FUNDING LLC 33619 SARA KIRK Small Claims $501 to $2,500
2025 22882 COCI 84 LVNV FUNDING LLC 33619 SHAWNA COLLINS Small Claims $501 to $2,500
2025 22883 COCI 82 LVNV FUNDING LLC 33619 MURRAY FAGAN Small Claims $501 to $2,500
2025 22884 CODL 73 VM MASTER ISSUER LLC 33634 PEGGY PADAVIC Eviction
2025 22885 COCI 84 ACM GRUFLS PURCHASER TRUST SERVICED BY UPGRADE, INC. 33611 LYNETTE MONAHAN Small Claims $2,501 up to/incl $8,000
2025 22886 CODL 71 VELOCITY INVESTMENTS, LLC, 33611 MARINA VERAS-NIEVES Small Claims $2,501 up to/incl $8,000
2025 22887 COCI 82 RIVERVIEW COMMERCIAL OF DAYTONA BEACH LLC 32114 LAMAR MARQUACE Eviction
2025 22888 CODL 71 PORTFOLIO RECOVERY ASSOCIATES LLC EMMA COOK Small Claims $501 to $2,500
2025 22889 COCI 82 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER BANK JOSH LARSEN Small Claims $501 to $2,500
2025 22890 COCI 84 CAPITAL ONE N A URIAH S MCGOWAN Small Claims $501 to $2,500
2025 22891 CODL 73 TRUIST BANK STEVEN G TIEDGE County Civil Exceeding $15,000
2025 22892 COCI 84 VELOCITY INVESTMENTS LLC BRENDA ESSER County Civil $8,001 up to/incl $15,000
2025 22893 CODL 71 VELOCITY INVESTMENTS LLC ROBERT LYONS County Civil Exceeding $15,000
2025 22894 COCI 82 JPMORGAN CHASE BANK N A KENAN AKAY Small Claims $2,501 up to/incl $8,000
2025 22895 CODL 73 MICHAL SOLUTIONS, LLC AS SUCCESSOR IN INTEREST TO MARINER FINANCE, LLC 33160 HARRY BURGOS PEREZ AKA HARRY PEREZ Small Claims $501 to $2,500
2025 22896 COCI 82 SURF CONSULTANTS, INC. AS SUCCESSOR IN INTEREST TO ALLIANT CREDIT UNION 33160 PATRICK E. TOAL County Civil $8,001 up to/incl $15,000
2025 22897 CODL 73 LVNV FUNDING LLC 29601 HAYDEN NANAN Small Claims $501 to $2,500
2025 22898 COCI 84 LVNV FUNDING LLC 29601 JORGE DE LOS RIOS Small Claims $501 to $2,500
2025 22899 CODL 71 LVNV FUNDING LLC 29601 DAVID MULDER Small Claims $501 to $2,500
2025 22900 CODL 73 LVNV FUNDING LLC 29601 MICHAEL JOHNSON Small Claims $501 to $2,500
2025 22901 CODL 71 LVNV FUNDING LLC 29601 NELLY LOPEZ Small Claims $501 to $2,500
2025 22902 COCI 82 LVNV FUNDING LLC 29601 MILDRED REID Small Claims $501 to $2,500
2025 22903 COCI 84 LVNV FUNDING LLC 29601 KRISTIN PURKEY Small Claims $501 to $2,500
2025 22904 CODL 71 LVNV FUNDING LLC 29601 LUIS NEVAREZ Small Claims $501 to $2,500
2025 22905 CODL 73 LVNV FUNDING LLC 29601 JEFFREY SVAJDLENKA Small Claims $501 to $2,500
2025 22906 CODL 73 MIDLAND CREDIT MANAGEMENT INC. 33687 SHELIA S COLLINS AKA SHELIA COLLINS SHELIA A SMALLS County Civil $8,001 up to/incl $15,000
2025 22907 CODL 71 NORTHLAND GRANDEVILLE LLC DBA GRANDEVILLE ON SAXON 32763 KAREN PASCUCCI Eviction
2025 22908 COCI 84 AMERICAN EXPRESS NATIONAL BANK BARBARA HUBBELL County Civil Exceeding $15,000
2025 22909 COCI 84 AMERICAN EXPRESS NATIONAL BANK RANOFER AWADALLA Small Claims $2,501 up to/incl $8,000
2025 22910 CODL 71 VELOCITY INVESTMENTS, LLC, 33611 SCOTT JACOBY County Civil $8,001 up to/incl $15,000
2025 22911 CODL 73 LAKE GLEASON RESERVE HOMEOWNERS ASSOCIATION INC 32803 ELAINE JIMENEZ DE FERMIN County Civil $8,001 up to/incl $15,000
2025 22912 CODL 73 CREDIT ACCEPTANCE CORP GERALD A JEWISS JR County Civil $8,001 up to/incl $15,000
2025 22913 COCI 84 PERRY WOOD UNIVERSAL PROPERTY AND CASUALTY INSURANCE COMPANY County Civil Exceeding $15,000
2025 22914 CODL 71 AMERICAN EXPRESS NATIONAL BANK DENYS A MATERAN County Civil $8,001 up to/incl $15,000
2025 22915 CODL 71 MARY BETH BLACKWELL INDIAN HARBOR INSURANCE COMPANY County Civil Exceeding $15,000
2025 22916 CODL 73 EBEN COETZEE 32725 RICHARD A KLAPHAKE Eviction
2025 22917 COCI 82 TERESA CULVER 32117 MEGAN FORMAN Eviction with Damages $501 to $2,500
2025 22918 CODL 71 QUAIL HOLLOW ASSOCIATES 33607 ELLEN G STUART Eviction
2025 22919 COCI 82 MELANIE BOCK SWEDA 33458 STEVEN MALIN County Civil Exceeding $15,000
2025 22920 COCI 84 ANOL EGALITE 32114 KEVIN MCNAMARA Eviction
2025 22921 CODL 71 TD BANK USA, N.A. 33487 SUMMER KOCCHI Small Claims $2,501 up to/incl $8,000
2025 22922 COCI 84 JPMORGAN CHASE BANK, N.A. 33487 LOREN PROBST County Civil $8,001 up to/incl $15,000
2025 22923 COCI 82 JPMORGAN CHASE BANK, N.A. 33487 LOREN M PROBST Small Claims $2,501 up to/incl $8,000
2025 22924 COCI 84 JPMORGAN CHASE BANK, N.A. 33487 GABRIELLA SERRANO Small Claims $2,501 up to/incl $8,000
2025 22925 COCI 82 JPMORGAN CHASE BANK, N.A. 33487 LOREN M PROBST County Civil $8,001 up to/incl $15,000
2025 22926 CODL 73 CITIBANK, N.A. 33487 GILBERTO SANTOS Small Claims $2,501 up to/incl $8,000
2025 22927 CODL 73 CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO DISCOVER BANK 32256 JUAN MONTANEZ Small Claims $501 to $2,500
2025 22928 CODL 71 CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO DISCOVER BANK 32256 SHANE PHILLIPS Small Claims $501 to $2,500
2025 22929 CODL 71 CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO DISCOVER BANK 32256 SEAN W KNICKERBOCKER Small Claims $2,501 up to/incl $8,000
2025 22930 CODL 71 HPA III ACQUISITIONS 1 LLC 33607 JENNIFER FREEMAN Eviction
2025 22931 COCI 82 CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO DISCOVER BANK 32256 TRINESE JENKINS Small Claims $501 to $2,500
2025 22932 CODL 73 RICHARD RAMBARRAN 32738 IBETH GUERRERO ROJAS Eviction
2025 22933 CODL 71 PARTNERS FEDERAL CREDIT UNION 33601 LAURA L RUTYNOWSKI County Civil $8,001 up to/incl $15,000
2025 22934 CODL 73 CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO DISCOVER BANK 32256 SAFIYA BOURNE Small Claims $501 to $2,500
2025 22935 CODL 73 MKS ENVIRONMENTAL INC 33064 DELGADO LEYVA MAGARITA Eviction

Total Cases Files: 64