Generated: 8/27/2025 6:00:00 PM

End of Day Report New Suits Filed 08/27/2025 for County Civil

(Excluding Nonpublic and Sealed Cases)

Case Number Div Primary Litigant #1 Primary Litigant #2 Category
2025 24042 CODL 71 PORTFOLIO RECOVERY ASSOCIATES, LLC 23502-4952 GERSON VALENTIN Small Claims $501 to $2,500
2025 24043 CODL 73 MIDLAND CREDIT MANAGEMENT INC. 33687 RICARDO LOPEZ Small Claims $501 to $2,500
2025 24044 CODL 73 TAH MS BORROWER LLC 33607 MELVIN ENRIQUES Eviction
2025 24045 COCI 82 CAPITAL ONE, N.A. 40223-0200 PHYLLIS EDWARDS Small Claims $2,501 up to/incl $8,000
2025 24046 COCI 84 MIDLAND CREDIT MANAGEMENT INC. 33687 BRETT BARRETT Small Claims $501 to $2,500
2025 24047 CODL 71 MIDLAND CREDIT MANAGEMENT INC. 33687 MICHELLE MOLINARI Small Claims $2,501 up to/incl $8,000
2025 24048 COCI 84 CAPITAL ONE, N.A. 40223-0200 KIMBERY HENDERSON Small Claims $2,501 up to/incl $8,000
2025 24049 CODL 73 ONEMAIN FINANCIAL GROUP LLC AS SERVICER FOR ASF WILMINGTON TRUST N A AS ISSUER LOAN TRUSTEE FOR 32202 TAMMY M GUTIERREZ Small Claims $2,501 up to/incl $8,000
2025 24050 CODL 71 UPWARD AMERICA SOUTHEAST PROPERTY OWNER LP 32701 MARGE TAYLOR Eviction
2025 24051 CODL 73 SYNCHRONY BANK 33701 AMY RODE Small Claims $2,501 up to/incl $8,000
2025 24052 CODL 71 SYNCHRONY BANK 33701 JOSEPHINE RYAN Small Claims $2,501 up to/incl $8,000
2025 24053 CODL 71 SYNCHRONY BANK 33701 TAMMY COLEMAN Small Claims $501 to $2,500
2025 24054 CODL 73 CAPITAL ONE, N.A. 40223-0200 JAMES CASSIDY Small Claims $2,501 up to/incl $8,000
2025 24055 CODL 71 MPLI CAPITAL HOLDINGS IV 33408 SOKCHINDA BAN County Civil Exceeding $15,000
2025 24056 CODL 73 AMERANT BANK NA 33408 RONALD HURTA County Civil Exceeding $15,000
2025 24057 CODL 73 SYNCHRONY BANK 33701 CARMEN LEON Small Claims $501 to $2,500
2025 24058 CODL 71 SYNCHRONY BANK 33701 GIOVANNI REY Small Claims $2,501 up to/incl $8,000
2025 24059 COCI 82 SYNCHRONY BANK 33701 SUZANNE TOTH Small Claims $2,501 up to/incl $8,000
2025 24060 COCI 82 SYNCHRONY BANK 33701 RUTH PROSSER County Civil $8,001 up to/incl $15,000
2025 24061 COCI 82 PRESTIGE FINANCIAL SERVICES INC 33408 DANIELLE K KALEIKINI Small Claims $501 to $2,500
2025 24062 CODL 73 PARC HILL APARTMENT PARTNERS LTD 32763 MONIQUE C LONG Eviction
2025 24063 CODL 73 CROWN ASSET MANAGEMENT, LLC ASSIGNEE OF FIRST BANK & TRUST MERCURY 33701 RONALD STOUT Small Claims $501 to $2,500
2025 24064 CODL 73 CROWN ASSET MANAGEMENT, LLC ASSIGNEE OF COMENITY BANK BEALLS OUTLET 33701 DEBRA KINCAID Small Claims $2,501 up to/incl $8,000
2025 24065 COCI 84 SPRING OAKS CAPITAL SPV, LLC 33408 STEPHANIE MORRIS Small Claims $2,501 up to/incl $8,000
2025 24066 CODL 71 SPRING OAKS CAPITAL SPV, LLC 33408 ELIAS NAZARIO Small Claims $2,501 up to/incl $8,000
2025 24067 CODL 71 CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO DISCOVER BANK 32256 DANIELLE M METOYER Small Claims $501 to $2,500
2025 24068 COCI 84 CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO DISCOVER BANK 32256 RACHEL M BROWN Small Claims $501 to $2,500
2025 24069 COCI 82 CKS PRIME INVESTMENTS LLC 32795 CARMEN D WELBORN Small Claims $501 to $2,500
2025 24070 COCI 82 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER 32256 RICHARD ROBERTS County Civil $8,001 up to/incl $15,000
2025 24071 CODL 71 SPRING OAKS CAPITAL SPV LLC 33408 JOSE GONZALEZ Small Claims $501 to $2,500
2025 24072 COCI 84 VELOCITY INVESTMENTS, LLC 32795 JON SHANNON County Civil $8,001 up to/incl $15,000
2025 24073 CODL 73 VELOCITY INVESTMENTS LLC 32795 HERIBERTO ORTIZ Small Claims $2,501 up to/incl $8,000
2025 24074 CODL 73 LVNV FUNDING LLC 32795 OSCAR GIRALDO Small Claims $501 to $2,500
2025 24075 COCI 82 SJJT INVESTMENTS LLC 32801 GREGORY M HEAL Eviction
2025 24076 COCI 82 LVNV FUNDING LLC 32795 KRISTIAN TAYLOR Small Claims $501 to $2,500
2025 24077 CODL 71 LVNV FUNDING LLC 32795 FREDDY MEDRANO Small Claims $501 to $2,500
2025 24078 CODL 73 LVNV FUNDING LLC 32795 CHRYSTEL MARTINEZ Small Claims $501 to $2,500
2025 24079 CODL 71 LVNV FUNDING LLC 32795 JOSE ALEJO Small Claims $2,501 up to/incl $8,000
2025 24080 CODL 73 LVNV FUNDING LLC 32795 DENISHA LANGSTON Small Claims $2,501 up to/incl $8,000
2025 24081 CODL 71 LVNV FUNDING LLC 32795 TIFFANY HALLAM Small Claims $501 to $2,500
2025 24082 COCI 84 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER BANK 32256 JEANETTE CARGONJA Small Claims $501 to $2,500
2025 24083 CODL 73 MIDLAND CREDIT MANAGEMENT INC. 33687 LUDWIG PERRY Small Claims $501 to $2,500
2025 24084 CODL 71 MIDLAND CREDIT MANAGEMENT INC. 33687 MICHAEL ENGLUND Small Claims $2,501 up to/incl $8,000
2025 24085 CODL 73 MIDLAND CREDIT MANAGEMENT INC. 33687 ELFRIEDA MOYA Small Claims $501 to $2,500
2025 24086 CODL 71 MIDLAND CREDIT MANAGEMENT INC. 33687 HEATHER MILLER Small Claims $2,501 up to/incl $8,000
2025 24087 COCI 82 RED TARGET LLC DBA SCJ COMMERCIAL FINANCIAL SERVICES 33610 WILLIE DAVIS County Civil $8,001 up to/incl $15,000
2025 24088 CODL 71 BANK OF AMERICA, N.A. 33173 ROBERT F KEREKES County Civil Exceeding $15,000
2025 24089 COCI 84 LVNV FUNDING LLC 33173 SARA MILLER Small Claims $501 to $2,500
2025 24090 COCI 82 LVNV FUNDING LLC 33173 SARA MILLER Small Claims $501 to $2,500
2025 24091 COCI 84 FOSTER H COLEMAN 32118 MICHAEL THURSTON Eviction
2025 24092 COCI 82 BRUCE BUSTO 32176 GEOVANNY BAUTISTA Eviction
2025 24093 CODL 73 CAPITAL ONE, N.A. 40223-0200 GARY BERRIEN Small Claims $2,501 up to/incl $8,000
2025 24094 COCI 82 KATHRYN R FOSTER 32134 WILLIAM SMITH Eviction
2025 24095 COCI 84 BRIAN MOSS 32117 NORMS HUGHES Eviction
2025 24096 COCI 82 FOSTER H COLEMAN 32118 ALL UNKNOWN PARTIES IN POSSESSION Eviction
2025 24097 COCI 84 FOSTER H COLEMAN 32118 SUSAN MURPHY Eviction
2025 24098 COCI 82 TETIANA TURCHAK 32174 JUAN ANTONIO GONZALEZ Eviction
2025 24099 COCI 84 MP LAKE FOREST LLC 32114 ASHANTI JOSEPH Eviction
2025 24100 CODL 73 CAPITAL ONE, N.A. 40223-0200 KATHERINE M WEST Small Claims $2,501 up to/incl $8,000
2025 24101 COCI 82 SCOTT CARTER 32119 MARJORIE MATTHEWS PEREZ Eviction
2025 24102 CODL 71 LVNV FUNDING LLC 33173 TERRY J ROSZELL Small Claims $501 to $2,500
2025 24103 CODL 71 LVNV FUNDING LLC 33173 EVA SAUER Small Claims $2,501 up to/incl $8,000
2025 24104 CODL 73 PARC HILL APARTMENT PARTNERS LTD 32763 NYVAEH AKI SHYNAE WIDEMAN Eviction
2025 24105 COCI 84 GO ADF GROVES OPCO LLC 32129 ANEISHA GOLDWARE Eviction
2025 24106 CODL 71 CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO DISCOVER BANK 32256 KEANE QUIRSOLA Small Claims $2,501 up to/incl $8,000
2025 24107 COCI 82 CS1031 THE FALLS AT ORMOND BEACH MHC DST 33607 JOSEPH R BOWSER Eviction
2025 24108 CODL 71 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER 32256 DANIEL J ECHT County Civil $8,001 up to/incl $15,000
2025 24109 COCI 84 ASHTON PV 129 TIC LLC A DELAWARE LIMITED LIABILITY COMPANY AUTHORIZED TO DO BUSINESS IN 33606-4121 SHANEE MILLER Eviction
2025 24110 COCI 82 ASHTON PV 129 TIC LLC A DELAWARE LIMITED LIABILITY COMPANY AUTHORIZED TO DO BUSINESS IN 33606-4121 LASHARYL MORRIS Eviction
2025 24111 CODL 71 RADIOLOGY REGIONAL CENTER P A PATIENT SHARON LOOMIS PROGRESSIVE AMERICAN INSURANCE COMPANY PIP less than $100
2025 24112 COCI 84 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER BANK 32256 RITCHIE MARTIN County Civil $8,001 up to/incl $15,000
2025 24113 COCI 82 CAPITAL ONE, N.A. 40223-0200 MICHAEL O RICE Small Claims $2,501 up to/incl $8,000
2025 24114 CODL 73 VYSTAR CREDIT UNION 32255-0850 CYNTHIA DIANE EVANS County Civil Exceeding $15,000
2025 24115 CODL 73 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER BANK 32256 ALEXEY ACOSTA County Civil $8,001 up to/incl $15,000
2025 24116 COCI 84 SAWYER INC A FLORIDA PROFIT CORPORATION D B A TOM SAWYER ROOFING 32128 KATHY E SPEARS Small Claims $501 to $2,500
2025 24117 COCI 84 KANWALJIT SINGH 32128 JOSEPH GILMORE Eviction
2025 24118 COCI 84 ALEXANDRIA SOLOMON 32118 JESSICA MAE GRIFFIN Small Claims $2,501 up to/incl $8,000
2025 24119 CODL 73 CAPITAL ONE, N.A. 40223-0200 STEVEN R NESS Small Claims $501 to $2,500
2025 24120 CODL 71 CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO DISCOVER BANK 32256 MICHAEL C CHAMBERS County Civil Exceeding $15,000
2025 24121 CODL 73 CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO DISCOVER BANK 32256 RANDALL JIMENEZ Small Claims $2,501 up to/incl $8,000
2025 24122 CODL 73 CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO DISCOVER BANK 32256 CHERYL GUARRO Small Claims $2,501 up to/incl $8,000
2025 24123 COCI 82 CAPITAL ONE, N.A. 40223-0200 MARIA DUNBAR County Civil $8,001 up to/incl $15,000
2025 24124 CODL 71 CAPITAL ONE, N.A. 40223-0200 LUIS A PEREZ Small Claims $2,501 up to/incl $8,000
2025 24125 CODL 73 CAPITAL ONE, N.A. 40223-0200 EDWARDO VELEZ Small Claims $2,501 up to/incl $8,000
2025 24126 COCI 82 THE ORMOND GREEN HOMEOWNERS ASSOCIATION INC 32114 MICHAEL STREIT Other Cty Civil/Non-Monetary
2025 24127 COCI 82 INDIGO DEKALB TIC LLC 33606-4121 ALMEZ FOURSHAW Eviction
2025 24128 CODL 71 LVNV FUNDING LLC 33619 BORAN JOCIC Small Claims $501 to $2,500
2025 24129 COCI 82 LVNV FUNDING LLC 33619 HEATH KINDT Small Claims $501 to $2,500
2025 24130 COCI 84 INDIGO DEKALB TIC LLC 33606-4121 ABNER A SANTIAGO Eviction
2025 24131 CODL 73 ONEMAIN FINANCIAL GROUP LLC A LIMITED LIABILITY CO 32202 JONATHAN W DECHIARA County Civil $8,001 up to/incl $15,000
2025 24132 CODL 71 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER 32256 SHANE BEDSOLE County Civil $8,001 up to/incl $15,000
2025 24133 COCI 82 TL3 WHISPERING OAKS VILLAS LLC 32114 TONY GILLINS Eviction
2025 24134 COCI 82 PORTFOLIO RECOVERY ASSOCIATES, LLC 23502-4952 ALECIA HAMED Small Claims $2,501 up to/incl $8,000
2025 24135 CODL 71 ANTOINETTE LOULOUDIS 32763 MOISES VALVERDE Eviction
2025 24136 COCI 84 PORTFOLIO RECOVERY ASSOCIATES, LLC 23502-4952 QUIERRE N HILL Small Claims $501 to $2,500
2025 24137 COCI 82 PORTFOLIO RECOVERY ASSOCIATES, LLC 23502-4952 TRACEY NUGENT Small Claims $501 to $2,500
2025 24138 CODL 71 LUCIO RAMIREZ 32720 DANYERLYS B BRICENO Eviction
2025 24139 CODL 71 PORTFOLIO RECOVERY ASSOCIATES, LLC 23502-4952 SURJEIN RODRIGUEZ Small Claims $2,501 up to/incl $8,000
2025 24140 CODL 71 ONEMAIN FINANCIAL GROUP LLC AS SERVICER FOR ASF WI 32202 ESMERALDA RUIZ TIRADO County Civil $8,001 up to/incl $15,000
2025 24141 CODL 73 BAKER DISTRIBUTING COMPANY LLC 32217 PCDG CONSTRUCTION LLC County Civil Exceeding $15,000
2025 24142 COCI 84 JPMORGAN CHASE BANK, N.A. 33408 FRANCISCO L ESTRADA County Civil $8,001 up to/incl $15,000
2025 24143 CODL 73 JPMORGAN CHASE BANK, N.A. 33408 BRITTANY P VANLINT County Civil $8,001 up to/incl $15,000
2025 24144 CODL 71 DOVE INVESTMENT CORP 33445 RICHARD CARL POWERS II Small Claims $2,501 up to/incl $8,000

Total Cases Files: 103