Generated: 8/13/2025 6:00:00 PM

End of Day Report New Suits Filed 08/13/2025 for County Civil

(Excluding Nonpublic and Sealed Cases)

Case Number Div Primary Litigant #1 Primary Litigant #2 Category
2025 23174 COCI 84 CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO DISCOVER BANK 32256 CRYSTAL ABNER Small Claims $2,501 up to/incl $8,000
2025 23175 COCI 84 CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO DISCOVER BANK 32256 CRYSTAL ABNER Small Claims $2,501 up to/incl $8,000
2025 23176 CODL 71 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER BANK 32256 MICHELLE COSTELLO Small Claims $2,501 up to/incl $8,000
2025 23177 CODL 73 CAPITAL ONE N A 40223-0200 CARLOS GRAJALES Small Claims $2,501 up to/incl $8,000
2025 23178 COCI 82 CAPITAL ONE N A 40223-0200 DOROTHY P HAKIM Small Claims $501 to $2,500
2025 23179 CODL 71 SANTANDER CONSUMER USA INC 38120 CRYSTAL BRADLEY Replevin Damages Exceeding $15,000
2025 23180 CODL 71 LVNV FUNDING LLC 32795 TOMASA RIVERA Small Claims $2,501 up to/incl $8,000
2025 23181 CODL 73 MIDLAND CREDIT MANAGEMENT INC 33687 KAREN M CORZINE Small Claims $2,501 up to/incl $8,000
2025 23182 CODL 71 SYNCHRONY BANK 33701 CLINTON VAN DORN County Civil $8,001 up to/incl $15,000
2025 23183 COCI 82 MIDLAND CREDIT MANAGEMENT INC 33687 CYNTHIA S RICH Small Claims $2,501 up to/incl $8,000
2025 23184 CODL 71 LVNV FUNDING LLC 32795 WILMA SHEPPARD Small Claims $2,501 up to/incl $8,000
2025 23185 COCI 84 BANK OF AMERICA N A 40223-0200 DANIELLE M BALLARD Small Claims $2,501 up to/incl $8,000
2025 23186 CODL 73 MIDLAND CREDIT MANAGEMENT INC. 33687 DAWNA CALLAWAY Small Claims $501 to $2,500
2025 23187 CODL 73 SYNCHRONY BANK 33701 ALEXIS MURCELO Small Claims $2,501 up to/incl $8,000
2025 23188 CODL 71 LVNV FUNDING LLC 32795 ERNESTINE YOUNG Small Claims $501 to $2,500
2025 23189 COCI 84 LVNV FUNDING LLC 32795 JOHN SCHREINER Small Claims $501 to $2,500
2025 23190 CODL 71 VELOCITY INVESTMENTS, LLC 33610 JORGE J VANHEMELRIJCK Small Claims $2,501 up to/incl $8,000
2025 23191 CODL 73 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER BANK 33896 DANIEL STACK Small Claims $2,501 up to/incl $8,000
2025 23192 CODL 71 CAPITAL ONE N A 40223-0200 RODNEY O LAWRENCE Small Claims $2,501 up to/incl $8,000
2025 23193 CODL 73 CAPITAL ONE N A 40223-0200 DAVID Y CALO Small Claims $2,501 up to/incl $8,000
2025 23194 CODL 73 CAPITAL ONE N A 40223-0200 FRANK M TRENCHARD Small Claims $2,501 up to/incl $8,000
2025 23195 CODL 71 CAPITAL ONE N A 40223-0200 KEITH E BRUNSON County Civil $8,001 up to/incl $15,000
2025 23196 COCI 84 BANK OF AMERICA N A 33408 CHRISTIAN CHANCE BENTZONI County Civil Exceeding $15,000
2025 23197 CODL 73 BANK OF AMERICA, N.A. 33408 KIMBERLY LIZETTE SAVALLO County Civil Exceeding $15,000
2025 23198 CODL 71 BANK OF AMERICA, N.A. 33408 WILLIE L MYLES, III Small Claims $2,501 up to/incl $8,000
2025 23199 CODL 73 MIDLAND CREDIT MANAGEMENT INC. 33687 VANESSA CHAVEZ Small Claims $2,501 up to/incl $8,000
2025 23200 CODL 73 MIDLAND CREDIT MANAGEMENT INC. 33687 LISA CALABRO Small Claims $501 to $2,500
2025 23201 CODL 71 MIDLAND CREDIT MANAGEMENT INC. 33687 TONI MARIE TICEIN Small Claims $501 to $2,500
2025 23202 COCI 84 KEITH L MASSEY 32114 BOOKING.COM Small Claims $501 to $2,500
2025 23203 CODL 71 MIDLAND CREDIT MANAGEMENT INC. 33687 GLADYS ROSA Small Claims $2,501 up to/incl $8,000
2025 23204 COCI 84 BANK OF AMERICA N A 33408 MIRNA A LAINEZ County Civil $8,001 up to/incl $15,000
2025 23205 CODL 73 SYNCHRONY BANK 33701 CARY HIMO Small Claims $501 to $2,500
2025 23206 COCI 82 SYNCHRONY BANK 33701 GENE CORRICE Small Claims $2,501 up to/incl $8,000
2025 23207 CODL 71 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER BANK 33701 SEAN J DACARA Small Claims $501 to $2,500
2025 23208 COCI 82 CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO DISCOVER BANK 33701 DONNIE L POOLE Small Claims $2,501 up to/incl $8,000
2025 23209 COCI 82 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER BANK 33701 SCHYLLA SAMSON Small Claims $501 to $2,500
2025 23210 CODL 73 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER BANK 33701 TIFFANY ATTEY Small Claims $501 to $2,500
2025 23211 COCI 84 LVNV FUNDING LLC 32795 SIERRA FRANK Small Claims $501 to $2,500
2025 23212 COCI 84 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER BANK 33701 JARED D COSBY Small Claims $2,501 up to/incl $8,000
2025 23213 COCI 82 LVNV FUNDING LLC 32795 BRANDI HAYES Small Claims $501 to $2,500
2025 23214 COCI 84 PORTFOLIO RECOVERY ASSOCIATES, LLC 32795 MICHAEL JOHNSON Small Claims $501 to $2,500
2025 23215 COCI 82 PORTFOLIO RECOVERY ASSOCIATES, LLC 32795 BRITTANY LUCENT Small Claims $501 to $2,500
2025 23216 CODL 71 LVNV FUNDING LLC 32795 MARRANDA MOODY Small Claims $501 to $2,500
2025 23217 CODL 73 LVNV FUNDING LLC 32795 MELISSA AULT Small Claims $501 to $2,500
2025 23218 CODL 71 LVNV FUNDING LLC 32795 BRIAN RICHARDS Small Claims $501 to $2,500
2025 23219 COCI 84 RED TARGET LLC DBA SCJ COMMERCIAL FINANCIAL SERVICES 33610 LEZITTE BURKS Small Claims $2,501 up to/incl $8,000
2025 23220 CODL 73 LVNV FUNDING LLC 32795 GISENIL GONZALEZ Small Claims $501 to $2,500
2025 23221 CODL 73 MIDFLORIDA CREDIT UNION 33801 ALISON A DETZEL Small Claims $2,501 up to/incl $8,000
2025 23222 CODL 71 CAPITAL ONE N A 33134 DAHIANA DAVID Small Claims $2,501 up to/incl $8,000
2025 23223 COCI 82 CAPITAL ONE N A 33134 KENAN AKAY Small Claims $2,501 up to/incl $8,000
2025 23224 CODL 71 CAPITAL ONE N A 33134 MAXINE M THOMPSON Small Claims $2,501 up to/incl $8,000
2025 23225 CODL 73 CAPITAL ONE N A 33134 VICTOR J ORTEGA Small Claims $2,501 up to/incl $8,000
2025 23226 COCI 82 CAPITAL ONE N A 33134 ADAM J CAMPBELL Small Claims $2,501 up to/incl $8,000
2025 23227 CODL 71 CAPITAL ONE N A 33134 TAKEYSHA J EDMONDSON Small Claims $2,501 up to/incl $8,000
2025 23228 CODL 71 TERRY ADAMS 32801 CORY BATTLES Small Claims $501 to $2,500
2025 23229 COCI 84 CAPITAL ONE N A 33134 BRETT E CONSALVO Small Claims $2,501 up to/incl $8,000
2025 23230 CODL 73 CAPITAL ONE N A 33134 KIMBERLY K REED Small Claims $501 to $2,500
2025 23231 CODL 73 CAPITAL ONE, N.A. 33134 FREDDY M VALOY Small Claims $2,501 up to/incl $8,000
2025 23232 COCI 84 CAPITAL ONE, N.A. 33134 LYNDA P GREENE Small Claims $2,501 up to/incl $8,000
2025 23233 CODL 71 PATRICIA A BARNETT 32738 JOHN W BOSWELL Eviction
2025 23234 CODL 71 CAPITAL ONE, N.A. 33134 DHANYL TIMOTHY Small Claims $2,501 up to/incl $8,000
2025 23235 CODL 73 FINWISE BANK 33610 EDWARD DABKOWSKI Small Claims $2,501 up to/incl $8,000
2025 23236 CODL 73 CAPITAL ONE, N.A. 33134 HEATHER M LARKIN Small Claims $2,501 up to/incl $8,000
2025 23237 COCI 82 WELLSPRING HEALTH LLC DBA COASTAL SPINE AND INJURY CENTER PATIENT BENJAMIN BROXTON DAIRYLAND INSURANCE COMPANY PIP $100 to $500
2025 23238 COCI 82 MIDFLORIDA CREDIT UNION 33801 TRICIA BUSTER Small Claims $2,501 up to/incl $8,000
2025 23239 CODL 73 TD BANK NA 19808 PEGGY BUTLER County Civil $8,001 up to/incl $15,000
2025 23240 CODL 71 JPMORGAN CHASE BANK N A CHELSEA C RODRIGUEZ Small Claims $2,501 up to/incl $8,000
2025 23241 COCI 82 WM AT THE RIVER LP DBA WINDSOR MALEY AT THE RIVER 33607 JEANNE STEVENSON Eviction
2025 23242 COCI 82 CAPITAL ONE NA SUCCESSOR BY MERGER TO DISCOVER BANK 33173 JAMAAL STEVENS County Civil Exceeding $15,000
2025 23243 CODL 71 TD BANK NA 19808 BONNIE MCINTOSH Small Claims $2,501 up to/incl $8,000
2025 23244 CODL 73 TD BANK NA 19808 SETH J BIGGS Small Claims $2,501 up to/incl $8,000
2025 23245 CODL 71 BANKERS HEALTHCARE GROUP LLC 13204 ROBERT S PERRY County Civil Exceeding $15,000
2025 23246 COCI 82 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER 32256 ROBERT OCONNELL County Civil $8,001 up to/incl $15,000
2025 23247 CODL 71 CLARA PLACE PARTNERS LLP 32720 TADASHA BURGESS Eviction
2025 23248 CODL 71 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER 32256 ALAN REYNOLDS County Civil $8,001 up to/incl $15,000
2025 23249 COCI 84 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER 32256 DAVID W ABNER County Civil $8,001 up to/incl $15,000
2025 23250 CODL 73 KARENTH RODRIGUEZ 34744 VLADIMIR ARUTYUNOV Small Claims $2,501 up to/incl $8,000
2025 23251 COCI 84 PARKWOOD MOBILEHOME PARK LLC 32127 JAMES V KLOOS Eviction
2025 23252 COCI 82 WELLS FARGO BANK, N.A. 33020 TRICIA J SCHULTE County Civil $8,001 up to/incl $15,000
2025 23253 COCI 82 WELLS FARGO BANK, N.A. 33020 KIMBERELY A MOLINA County Civil $8,001 up to/incl $15,000
2025 23254 COCI 84 WELLS FARGO BANK, N.A. 33020 ANDREW C GOODING County Civil $8,001 up to/incl $15,000
2025 23255 CODL 71 SYNCHRONY BANK 33701 JOHN STRAW Small Claims $501 to $2,500
2025 23256 COCI 82 SYNCHRONY BANK 33701 IAN GRAHAM Small Claims $2,501 up to/incl $8,000
2025 23257 COCI 84 SYNCHRONY BANK 33701 RANDY CRABTREE Small Claims $2,501 up to/incl $8,000
2025 23258 COCI 84 SYNCHRONY BANK 33701 MARKEL WATTS Small Claims $501 to $2,500
2025 23259 COCI 82 SYNCHRONY BANK 33701 LOIS P TEXTER Small Claims $501 to $2,500
2025 23260 COCI 82 PORTFOLIO RECOVERY ASSOCIATES, LLC 33701 CHRISTOPHER CUSMANO Small Claims $2,501 up to/incl $8,000
2025 23261 COCI 84 MOHEB HANNA 33432 NICHOLAS CONDERCURI Eviction
2025 23262 CODL 73 CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO DISCOVER BANK 40223-0200 KING SOLOMON County Civil Exceeding $15,000
2025 23263 CODL 71 PORTFOLIO RECOVERY ASSOCIATES, LLC 33701 JOHN MILLER Small Claims $2,501 up to/incl $8,000
2025 23264 COCI 82 POINTE GRAND DAYTONA LLC 32114 BRITTANI SARACCO Eviction
2025 23265 COCI 82 ACCIDENT & INJURY CLINIC INC AAO TIARRA SHORTER PERMANENT GENERAL ASSURANCE CORPORATION PIP less than $100
2025 23266 COCI 82 DOUGLAS K WIGLEY 32119 TERESA ALLRID Eviction with Damages $501 to $2,500
2025 23267 COCI 84 DOUGLAS K WIGLEY 32119 BONNIE ALLRID Eviction with Damages $501 to $2,500
2025 23268 CODL 73 2017 1 IH BORROWER LP 32701 JAQUELINE BELCHER Eviction
2025 23269 CODL 73 STERLING COURT 32725 GAIL SKLAR Eviction
2025 23270 CODL 71 RACHEL A SARRO 32724 JESSICA M PARKER Replevin Damages/Value Up to $1000
2025 23271 COCI 84 ELIZABRTH MORIN 32114 EMANI FELDER Eviction
2025 23272 CODL 71 SUN ORANGE CITY LLC 33607 KATHRYN ELIZABETH HAAS Eviction
2025 23273 COCI 84 ALAN RAMIREZ STATE FARM FLORIDA INSURANCE COMPANY County Civil Exceeding $15,000

Total Cases Files: 100