Generated: 8/21/2025 6:00:00 PM

End of Day Report New Suits Filed 08/21/2025 for County Civil

(Excluding Nonpublic and Sealed Cases)

Case Number Div Primary Litigant #1 Primary Litigant #2 Category
2025 23683 COCI 82 PORTFOLIO RECOVERY ASSOCIATES LLC 32746 FOTINIE KARAS Small Claims $2,501 up to/incl $8,000
2025 23684 CODL 73 EBSCO INTEGRA LANDINGS LLC D B A INTEGRA LANDINGS AT IVEY S LAKE 32763 TRAVIS GLOVER Eviction
2025 23685 CODL 73 PORTFOLIO RECOVERY ASSOCIATES LLC 32746 DANIEL AQUINO County Civil $8,001 up to/incl $15,000
2025 23686 CODL 73 SYNCHRONY BANK 33701 MARITZA ROSIAN Small Claims $2,501 up to/incl $8,000
2025 23687 CODL 71 VELOCITY INVESTMENTS LLC 32795 LUIS SOTO County Civil Exceeding $15,000
2025 23688 COCI 82 VELOCITY INVESTMENTS LLC 32795 NICHOLAS DAINO Small Claims $2,501 up to/incl $8,000
2025 23689 CODL 73 LVNV FUNDING LLC 32795 NAFIS TAYLOR Small Claims $501 to $2,500
2025 23690 COCI 82 LVNV FUNDING LLC 32795 JASON GATTS Small Claims $501 to $2,500
2025 23691 CODL 73 PORTFOLIO RECOVERY ASSOCIATES LLC 32795 RONALD BROWN Small Claims $501 to $2,500
2025 23692 CODL 71 PORTFOLIO RECOVERY ASSOCIATES LLC 32795 ASHLEY DELEON Small Claims $2,501 up to/incl $8,000
2025 23693 CODL 71 LVNV FUNDING LLC 32795 ASHLEY PRIETO Small Claims $501 to $2,500
2025 23694 CODL 71 LVNV FUNDING LLC 32795 CHRISTOPHER GONZALEZ Small Claims $501 to $2,500
2025 23695 CODL 73 LVNV FUNDING LLC 32795 KATHERINE MILLINGTON Small Claims $501 to $2,500
2025 23696 COCI 84 BANK OF AMERICA, N.A. 40223-0200 DOROTHY PHILLIPS Small Claims $2,501 up to/incl $8,000
2025 23697 COCI 82 ST CLAIRE N DREKA 32118 DAVID N MONGEAU Eviction
2025 23698 CODL 73 WELLS FARGO BANK, N.A. 33020 DOUGLAS RUDY Small Claims $2,501 up to/incl $8,000
2025 23699 CODL 71 JPMORGAN CHASE BANK, N.A. 33408 SOLANCH A BOLANO Small Claims $2,501 up to/incl $8,000
2025 23700 CODL 71 JEFFERSON CAPITAL SYSTEMS LLC 33173 STEVEN UMLAUF County Civil Exceeding $15,000
2025 23701 COCI 82 JEFFERSON CAPITAL SYSTEMS LLC 33173 JOSE UMANA Small Claims $2,501 up to/incl $8,000
2025 23702 CODL 71 CAPITAL COMMUNITY BANK 33610 STACEY AMENDOLEA Small Claims $2,501 up to/incl $8,000
2025 23703 COCI 82 DNF ASSOCIATES LLC 33610 JENNIE SIMMONS County Civil $8,001 up to/incl $15,000
2025 23704 CODL 71 INTEGRA MYST LIMITED PARTNERSHIP 32725 LATORIA HUNTER Eviction
2025 23705 COCI 84 CAPITAL ONE, N.A. 40223-0200 PEGGY A LOFTON Small Claims $2,501 up to/incl $8,000
2025 23706 CODL 73 CAPITAL ONE, N.A. 40223-0200 KEILA M BARI SANTANA Small Claims $501 to $2,500
2025 23707 CODL 73 EBSCO INTEGRA LANDINGS LLC 32763 DELANY CORTES Eviction
2025 23708 COCI 82 STARR HOSPITALITY LLC DBA EXTENDED STAY OF ORMOND JAMES STIMELING Eviction
2025 23709 COCI 84 STARR HOSPITALITY LLC DBA EXTENDED STAY OF ORMOND KANE MEEKS Eviction
2025 23710 COCI 82 STARR HOSPITALITY LLC DBA EXTENDED STAY OF ORMOND ANDREW MALCOM Eviction
2025 23711 COCI 84 STARR HOSPITALITY LLC DBA EXTENDED STAY OF ORMOND CAITILYN TUMLINSON Eviction
2025 23712 COCI 82 PROSCIA CHIROPRACTIC ASSOCIATES L P D B A INJURY HEALTH CENTER A A O KARIN KAISER PROGRESSIVE SELECT INSURANCE COMPANY PIP less than $100
2025 23713 COCI 84 PROSCIA CHIROPRACTIC ASSOCIATES L P D B A INJURY HEALTH CENTER A A O LESLIE MCNEIL GEICO INDEMNITY COMPANY PIP $100 to $500
2025 23714 CODL 73 CAPITAL ONE, N.A. 40223-0200 SUSAN LUGENKHAN Small Claims $2,501 up to/incl $8,000
2025 23715 COCI 82 WEST SHORE 500 EAST LLC DBA 500 EAST APARTMENT HOMES MONICA HERNANDEZ Eviction
2025 23716 CODL 71 CHRISTOPHER ZIMMERMAN 28110 DAVID A SARGENT Eviction
2025 23717 COCI 84 ORTHO FLORIDA LLC D B A FLORIDA SPINE ASSOCIATES PATIENT BRENT ARNOLD PROGRESSIVE AMERICAN INSURANCE COMPANY PIP less than $100
2025 23718 COCI 84 DOUGLAS K WIGLEY 32119 FRANK SANCHEZ Eviction with Damages $501 to $2,500
2025 23719 COCI 84 CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO DISCOVER BANK 40223-0200 MANOLITO ROCES County Civil $8,001 up to/incl $15,000
2025 23720 COCI 82 CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO DISCOVER BANK 40223-0200 TIFFANY L KING Small Claims $2,501 up to/incl $8,000
2025 23721 COCI 82 ET ORMOND GRANDE OWNER LLC 32801 TRACY MITCHELL Eviction
2025 23722 COCI 84 ET ORMOND GRANDE OWNER LLC 32801 RAVEN ROUNDTREE Eviction
2025 23723 COCI 82 LAKESIDE DAYTONA LLC 32114 KAVORY LOWE Eviction
2025 23724 COCI 84 BANK OF AMERICA, N.A. 33408 CENTIA LASHAE ALBERT County Civil Exceeding $15,000
2025 23725 COCI 82 BANK OF AMERICA, N.A. 33408 JOSEPH ALBERT County Civil $8,001 up to/incl $15,000
2025 23726 COCI 84 ONEMAIN FINANCIAL GROUP LLC A LIMITED LIABILITY CO 32202 TODD CONLEY Small Claims $2,501 up to/incl $8,000
2025 23727 COCI 84 BANK OF AMERICA, N.A. 33408 DIANE D FARROW County Civil $8,001 up to/incl $15,000
2025 23728 COCI 84 RESERVE AT CLYDE MORRIS LANDINGS LLC 32117 ALICIA T FOSTER Eviction
2025 23729 CODL 73 SPACE COAST CREDIT UNION 33601 VICENTE PAULINO CARDENAS Small Claims $2,501 up to/incl $8,000
2025 23730 COCI 82 HANY BADAWY SUNSHINE SCREEN ENCLOSURES INC County Civil Exceeding $15,000
2025 23731 CODL 73 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY JEANNIE SILVA County Civil Exceeding $15,000
2025 23732 COCI 84 VANESSA APARTMENTS 32119 DONNA JEAN CARTER Eviction
2025 23733 CODL 71 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER BANK 32256 MARYANNETTE DEANGELO Small Claims $2,501 up to/incl $8,000
2025 23734 COCI 82 BANK OF AMERICA N A 33408 MICHAEL L BISHOP County Civil Exceeding $15,000
2025 23735 CODL 71 LVNV FUNDING LLC 33619 MELISSA WISEMAN Small Claims $501 to $2,500
2025 23736 CODL 71 LVNV FUNDING LLC 33408 JOHN CARTER County Civil Exceeding $15,000
2025 23737 COCI 84 CROWN ASSET MANAGEMENT LLC 33408 DILLON DAIGNEAULT County Civil Exceeding $15,000
2025 23738 CODL 71 BANK OF AMERICA N A 33408 MARCIN FABIANSKI County Civil $8,001 up to/incl $15,000
2025 23739 COCI 84 LOI T MILLSPAUGH 32127 KAYLA ROBINSON Eviction with Damages $501 to $2,500
2025 23740 COCI 82 CARMAX BUSINESS SERVICES LLC A SUBSIDIARY OF CARMX AUTO SUPERSTORES INC JASON WHITNEY PRINE County Civil Exceeding $15,000
2025 23741 CODL 73 C&F FINANCE COMPANY 23231 CHAD HENSLEY County Civil $8,001 up to/incl $15,000
2025 23742 COCI 82 E OLA ENTERPRISE UT LLC 32118 OLIVIA FAY GONYEA Eviction
2025 23743 COCI 82 BANK OF AMERICA, N.A. 33408 ROBERT C MCDONALD Small Claims $2,501 up to/incl $8,000
2025 23744 CODL 71 CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO DISCOVER BANK 32256 ADESMIRNA LUCIANODUME Small Claims $2,501 up to/incl $8,000
2025 23745 CODL 71 PORTFOLIO RECOVERY ASSOCIATES, LLC 23502-4952 ALBERTO ZENGOTITA Small Claims $501 to $2,500
2025 23746 CODL 73 PORTFOLIO RECOVERY ASSOCIATES, LLC 23502-4952 RONNY DURAN Small Claims $501 to $2,500
2025 23747 CODL 73 PORTFOLIO RECOVERY ASSOCIATES, LLC 23502-4952 JERMICHAEL KELLEY Small Claims $501 to $2,500
2025 23748 CODL 71 PORTFOLIO RECOVERY ASSOCIATES, LLC 23502-4952 ADRIAN THACKER Small Claims $501 to $2,500
2025 23749 CODL 73 PORTFOLIO RECOVERY ASSOCIATES, LLC 23502-4952 JAMILITZA BURGOS Small Claims $501 to $2,500
2025 23750 COCI 82 PORTFOLIO RECOVERY ASSOCIATES, LLC 23502-4952 MARY HATCHER Small Claims $501 to $2,500
2025 23751 COCI 84 PORTFOLIO RECOVERY ASSOCIATES, LLC 23502-4952 DALLAS A ESCAMILLA Small Claims $501 to $2,500
2025 23752 CODL 71 PORTFOLIO RECOVERY ASSOCIATES, LLC 23502-4952 JACKSON HOLLIDAY Small Claims $501 to $2,500
2025 23753 CODL 73 PORTFOLIO RECOVERY ASSOCIATES, LLC 23502-4952 DIANA MOLINA Small Claims $501 to $2,500
2025 23754 COCI 84 PORTFOLIO RECOVERY ASSOCIATES, LLC 23502-4952 KIRA FIZELL Small Claims $501 to $2,500
2025 23755 COCI 82 PORTFOLIO RECOVERY ASSOCIATES, LLC 23502-4952 THOMAS HICKS Small Claims $501 to $2,500
2025 23756 CODL 71 PORTFOLIO RECOVERY ASSOCIATES LLC 23502-4952 ANTONELLI Z DIXON Small Claims $501 to $2,500
2025 23757 CODL 71 GLORIA J HARRIS 32724 GARLAND B HARRIS Eviction

Total Cases Files: 75