Generated: 8/29/2025 6:00:00 PM

End of Day Report New Suits Filed 08/29/2025 for County Civil

(Excluding Nonpublic and Sealed Cases)

Case Number Div Primary Litigant #1 Primary Litigant #2 Category
2025 24232 COCI 84 CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO DISCOVER BANK 32256 JOSE CASTANEDA Small Claims $2,501 up to/incl $8,000
2025 24233 COCI 82 MHC LIGHTHOUSE POINTE LLC 60606 ROBERT GLENN HALL Eviction
2025 24234 CODL 71 ONEMAIN FINANCIAL GROUP LLC AS SERVICER FOR ASF WI 32202 JOSE A GAMEZ County Civil Exceeding $15,000
2025 24235 CODL 71 TD BANK USA, N.A. 33487 SAHIN GARCIA Small Claims $501 to $2,500
2025 24236 COCI 82 CITIBANK N.A. 33487 BALVANTRAI D RANA Small Claims $2,501 up to/incl $8,000
2025 24237 CODL 73 TD BANK USA, N.A. 33487 DAIMARYS TORRES Small Claims $2,501 up to/incl $8,000
2025 24238 CODL 73 CITIBANK N.A. 33487 LOU L SABINA County Civil Exceeding $15,000
2025 24239 COCI 82 ALEX AFGHANI 32114 CASSANDRA YEVITTE PATE BUTLER Eviction
2025 24240 COCI 84 JOSEPH EDWARD BOWSER 32114 ALICIA LAWSON Eviction
2025 24241 CODL 73 PHILLIP B DWINAL 32759 KARLA DUNCAN Eviction
2025 24242 CODL 71 PHILLIP B DWINAL 32759 DARIAN CRUMP Eviction
2025 24243 COCI 84 MIDLAND CREDIT MANAGEMENT INC. 33687 ASHLEY FRYE Small Claims $2,501 up to/incl $8,000
2025 24244 COCI 84 TL3 WHISPERING OAKS VILLAS LLC 32114 EDWIN MATOS Eviction
2025 24245 CODL 73 JPMORGAN CHASE BANK, N.A. 33487 BEXAIDA LEIBA County Civil $8,001 up to/incl $15,000
2025 24246 CODL 71 FINANCIAL PORTFOLIOS II, INC 33611 CECIL J WARD County Civil $8,001 up to/incl $15,000
2025 24247 CODL 73 SECURITY CREDIT SERVICES, LLC 33610 WAYNE K CAWLEY County Civil $8,001 up to/incl $15,000
2025 24248 CODL 73 BTR SCATTERED SITE OWNER 2 L L C 33634 MELISSA JO WINSTON Eviction
2025 24249 CODL 73 TD BANK USA, N.A. AS SUCCESSOR IN INTEREST TO TARGET NATIONAL BANK 33701 PATRICIA REYNOLDS Small Claims $501 to $2,500
2025 24250 COCI 82 TD BANK USA, N.A. AS SUCCESSOR IN INTEREST TO TARGET NATIONAL BANK 33701 JARED C HANSEN Small Claims $2,501 up to/incl $8,000
2025 24251 COCI 84 SYNCHRONY BANK 33701 PAMELA D HARNER Small Claims $501 to $2,500
2025 24252 CODL 71 SYNCHRONY BANK 33701 ANN MILLER Small Claims $2,501 up to/incl $8,000
2025 24253 CODL 73 VELOCITY INVESTMENTS, LLC 32795 BRITTANY GROSSMAN Small Claims $2,501 up to/incl $8,000
2025 24254 CODL 71 CKS PRIME INVESTMENTS, LLC 32795 ELBA Y MARTINEZ Small Claims $501 to $2,500
2025 24255 COCI 84 LVNV FUNDING LLC 32795 YUNIET PADRON Small Claims $2,501 up to/incl $8,000
2025 24256 CODL 73 PORTFOLIO RECOVERY ASSOCIATES, LLC 32795 LISA M ALLISON Small Claims $501 to $2,500
2025 24257 CODL 71 LVNV FUNDING LLC 32795 REBECCA ERNST Small Claims $501 to $2,500
2025 24258 CODL 73 LVNV FUNDING LLC 32795 JUAN SOTO Small Claims $501 to $2,500
2025 24259 CODL 71 LVNV FUNDING LLC 32795 CARRIE TAYLOR Small Claims $501 to $2,500
2025 24260 COCI 84 LVNV FUNDING LLC 32795 THOMAS SKELLY Small Claims $2,501 up to/incl $8,000
2025 24261 CODL 73 LVNV FUNDING LLC 32795 PEDRO FERNANDEZ Small Claims $2,501 up to/incl $8,000
2025 24262 CODL 73 RED TARGET LLC DBA SCJ COMMERCIAL FINANCIAL SERVICES 33610 JOSE BANEGAS County Civil $8,001 up to/incl $15,000
2025 24263 CODL 71 SECURITY CREDIT SERVICES, LLC 33610 JOESEL CHAPARRO Small Claims $2,501 up to/incl $8,000
2025 24264 COCI 82 NANCY NODA 32124 JENNIFER SMITH Eviction
2025 24265 COCI 82 KHANISHA LAWRENCE 32117 CLYDE MORRIS LANDINGS PLLC Small Claims $2,501 up to/incl $8,000
2025 24266 CODL 71 BOBBY JOE PLUCINIK 32744 OUT OF FARMS WAY Replevin Damages $2,501 to $8,000
2025 24267 CODL 73 MIDLAND CREDIT MANAGEMENT INC. 33687 ANDRE NARCISSE Small Claims $501 to $2,500
2025 24268 COCI 84 ASSURECALL LLC A FLORIDA LIMITED LIABILITY COMPANY 32176 MALACHI ROOFING Small Claims $2,501 up to/incl $8,000
2025 24269 CODL 71 MIDLAND CREDIT MANAGEMENT INC. 33687 JEFFREY PRETTYMAN Small Claims $2,501 up to/incl $8,000
2025 24270 COCI 82 MIDLAND CREDIT MANAGEMENT INC. 33687 MELISSA DOWLING Small Claims $2,501 up to/incl $8,000
2025 24271 CODL 71 FAUSTO MEJIA FIRST LIBERTY INSURANCE CORPORATION County Civil Exceeding $15,000
2025 24272 CODL 71 CARL W MOON 32807 BRENDA FELICIANO Eviction
2025 24273 CODL 73 ANDREW BUNK HOMEOWNERS CHOICE PROPERTY AND CASUALTY INSURANCE COMPANY INC County Civil Exceeding $15,000
2025 24274 COCI 84 TL3 WHISPERING OAKS VILLAS LLC 32114 MARKESEU DONALDSON Eviction
2025 24275 COCI 82 SYNCHRONY BANK 33173 RYAN HOWLEY Small Claims $2,501 up to/incl $8,000
2025 24276 CODL 73 SYNCHRONY BANK 33173 SANDRA BARTLETT Small Claims $2,501 up to/incl $8,000
2025 24277 CODL 71 SYNCHRONY BANK 33173 GINGER BRIDGES Small Claims $2,501 up to/incl $8,000
2025 24278 CODL 73 SYNCHRONY BANK 33173 FERNANDO CAMACHO Small Claims $2,501 up to/incl $8,000
2025 24279 COCI 84 SYNCHRONY BANK 33173 AMANDA LIRA County Civil $8,001 up to/incl $15,000
2025 24280 COCI 82 SOUTH NOVA PARTNERS LLC 32114 FRANK DIPILLO Eviction
2025 24281 COCI 84 SYNCHRONY BANK 33173 MAXWELL NOPPEN Small Claims $2,501 up to/incl $8,000
2025 24282 COCI 82 STEEL RIVER SYSTEMS LLC GERARDO DEJESUS GOMEZ ALENCASTRO Small Claims $501 to $2,500
2025 24283 COCI 84 STEEL RIVER SYSTEMS LLC DANIEL ROBERT TWOMEY County Civil Exceeding $15,000
2025 24284 COCI 82 TL3 WHISPERING OAKS VILLAS LLC 32114 LEADRICK PATTERSON Eviction
2025 24285 COCI 84 TL3 WHISPERING OAKS VILLAS LLC 32114 SHANEK BOSTIC Eviction
2025 24286 COCI 82 LARRY KLEIN ASI PREFERRED INSURANCE CORP County Civil Exceeding $15,000
2025 24287 CODL 71 RED TARGET LLC DBA SCJ COMMERCIAL FINANCIAL SERVICES JORGE MIRANDA Small Claims $2,501 up to/incl $8,000
2025 24288 COCI 84 1500 SAN MARCO DRIVE FL OWNER LLC 32174 CYNTHIA MCGUIRE MOORE Eviction
2025 24289 CODL 73 SYNCHRONY BANK 40223-0200 JAVIER MORALES Small Claims $2,501 up to/incl $8,000
2025 24290 CODL 71 AMERICAN EXPRESS NATIONAL BANK DELMONT LITTLEFIELD County Civil Exceeding $15,000
2025 24291 COCI 82 TL3 WHISPERING OAKS VILLAS LLC 32114 KATRINA GABLE Eviction
2025 24292 COCI 84 TL3 WHISPERING OAKS VILLAS LLC 32114 WENDY JONES Eviction
2025 24293 COCI 82 1500 SAN MARCO DRIVE FL OWNER LLC 32174 CHRISTOPHER LANG Eviction
2025 24294 COCI 84 LAKESIDE DAYTONA LLC D B A LAKESIDE GARDENS 32114 VANESSA FREEMAN Eviction
2025 24295 COCI 82 1500 SAN MARCO DRIVE FL OWNER LLC 32174 SHARON POE Eviction
2025 24296 COCI 82 MONTA CLARK 10603 STACY BUFF Small Claims $2,501 up to/incl $8,000
2025 24297 COCI 84 1500 SAN MARCO DRIVE FL OWNER LLC 32174 MELISSA MATTHEWS Eviction
2025 24298 COCI 84 CAPITAL ONE, N.A. 33134 JOSE A LARA MENDEZ Small Claims $2,501 up to/incl $8,000
2025 24299 CODL 71 CAPITAL ONE, N.A. 33134 ASHLEY M PADGETT Small Claims $2,501 up to/incl $8,000
2025 24300 CODL 73 CREDIT CORP SOLUTIONS, INC. 33134 MARIANA CASTILLO Small Claims $2,501 up to/incl $8,000
2025 24301 COCI 82 CAPITAL ONE, N.A. 33134 STEVEN B CEJNER County Civil $8,001 up to/incl $15,000
2025 24302 CODL 73 CREDIT CORP SOLUTIONS, INC. 33134 CORAL BROWNING Small Claims $2,501 up to/incl $8,000
2025 24303 COCI 84 CAPITAL ONE, N.A. 33134 MARIE ELAINA THURSTON Small Claims $501 to $2,500
2025 24304 CODL 71 CAPITAL ONE, N.A. 33134 VIRGINIA CESPEDES Small Claims $2,501 up to/incl $8,000
2025 24305 COCI 82 CAPITAL ONE, N.A. 33134 AYSHA K MORALES Small Claims $2,501 up to/incl $8,000
2025 24306 COCI 84 SNAP ON CREDIT LLC 33134 MICHAEL EDWARDS Small Claims $2,501 up to/incl $8,000
2025 24307 CODL 71 CREDIT CORP SOLUTIONS, INC. 33134 ANGEL REYES Small Claims $2,501 up to/incl $8,000
2025 24308 COCI 82 CREDIT CORP SOLUTIONS, INC. 33134 WAYNE BUNDY Small Claims $2,501 up to/incl $8,000
2025 24309 COCI 84 AMERICAN EXPRESS NATIONAL BANK 33323 RENVILLE A MARSH County Civil Exceeding $15,000
2025 24310 COCI 84 CREDIT CORP SOLUTIONS, INC. 33134 KARLA LAROSA Small Claims $2,501 up to/incl $8,000
2025 24311 CODL 73 CREDIT CORP SOLUTIONS, INC. 33134 ROSS MORRIS Small Claims $2,501 up to/incl $8,000
2025 24312 CODL 73 CAPITAL ONE, N.A. 33134 ELIZABETH BLUNT Small Claims $2,501 up to/incl $8,000
2025 24313 CODL 71 CAPITAL ONE, N.A. 33134 WENDELL N JARRARD JR Small Claims $2,501 up to/incl $8,000
2025 24314 COCI 84 CREDIT CORP SOLUTIONS, INC. 33134 VANESSA NATTA Small Claims $2,501 up to/incl $8,000
2025 24315 CODL 73 CAPITAL ONE, N.A. 33134 GREGORIO DELGADO Small Claims $2,501 up to/incl $8,000
2025 24316 CODL 71 SCOTT MCGRATH 32725 JAMES TERRY Eviction
2025 24317 COCI 82 1500 SAN MARCO DRIVE FL OWNER LLC 32174 DEIRRA JONES Eviction
2025 24318 COCI 84 EAGLE PARKS LLC 32801 ROBERT PAYNE Eviction with Damages $501 to $2,500
2025 24319 COCI 82 EAGLE PARK LLC 32801 SARAH SMITH Eviction with Damages $501 to $2,500
2025 24320 CODL 73 PARC HILL APARTMENT PARTNERS LTD 32763 KAITLIN A WEAVER Eviction
2025 24321 CODL 73 FIDELITY NATIONAL TITLE OF FLORIDA INC 33309 NANCY J NACHMAN County Civil $8,001 up to/incl $15,000
2025 24322 CODL 73 RESERVE AT ORANGE CITY LLC 32763 DEJA GROOMS Eviction
2025 24323 COCI 82 CITIBANK NA 57114 PATRICIA CARNEVALE Small Claims $2,501 up to/incl $8,000
2025 24324 COCI 82 EAGLE PARKS LLC 32801 SHIRLEY JACKSON Eviction with Damages $501 to $2,500
2025 24325 CODL 73 CITIBANK NA 57114 EUGENE G WRIGHT Small Claims $501 to $2,500
2025 24326 COCI 82 MICHAEL REED 32119 SHELIA HOWELL Small Claims $100 to $500
2025 24327 CODL 71 LVT MHC LLC D B A LAKEVIEW TERRACE MOBILE HOME PARK 32720 JULIO MONTALVO Eviction
2025 24328 COCI 82 WF WOODCREST LLLP 33906 ZANIYAH HOOPER Eviction
2025 24329 CODL 71 PATRICIA A SINUK 32132 MICHELLE NOTO Eviction
2025 24330 CODL 71 CROWN ASSET MANAGEMENT, LLC 33408 JOANN MILLER Small Claims $501 to $2,500
2025 24331 CODL 71 WELLS FARGO BANK, N.A. 33020 ERIC R FREDERICK County Civil $8,001 up to/incl $15,000
2025 24332 CODL 73 WELLS FARGO BANK, N.A. 33020 KIMBERLY A BAUMGARTEN County Civil $8,001 up to/incl $15,000

Total Cases Files: 101