Generated: 9/3/2025 6:00:00 PM

End of Day Report New Suits Filed 09/03/2025 for County Civil

(Excluding Nonpublic and Sealed Cases)

Case Number Div Primary Litigant #1 Primary Litigant #2 Category
2025 24424 CODL 73 MIDLAND CREDIT MANAGEMENT INC 33408 ANTHONY QUATTROPANI Small Claims $2,501 up to/incl $8,000
2025 24425 COCI 82 STEEL RIVER SYSTEMS LLC 32255 NIYA SHENEAK WHITE Small Claims $2,501 up to/incl $8,000
2025 24426 CODL 71 BANK OF AMERICA N A 33408 DENNIS L BRADEN Small Claims $2,501 up to/incl $8,000
2025 24427 CODL 73 JPMORGAN CHASE BANK N A 33408 BRIAN V KLEINHANS County Civil $8,001 up to/incl $15,000
2025 24428 CODL 73 BANK OF AMERICA N A 33408 CHRISTINE ALMUINA COSTA Small Claims $2,501 up to/incl $8,000
2025 24429 CODL 71 JPMORGAN CHASE BANK N A 33408 JUAN F RODRIGUEZ MIRANDA Small Claims $2,501 up to/incl $8,000
2025 24430 CODL 73 JPMORGAN CHASE BANK N A 33408 CHARLES SUMMERS County Civil Exceeding $15,000
2025 24431 CODL 71 JPMORGAN CHASE BANK N A 33408 BRETT A HOOVER Small Claims $2,501 up to/incl $8,000
2025 24432 CODL 73 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER BANK 32256 JEFFREY L WILLS Small Claims $2,501 up to/incl $8,000
2025 24433 COCI 82 DAYTONA 633 LLC DBA FAIRWAYS 633 32114 NICHOLAS REMMERT Eviction
2025 24434 COCI 84 CRYSTAL LAKE PORT ORANGE OWNER LLC D B A MIRA CRYSTAL LAKE 32129 SHANNON ROBERTS Eviction
2025 24435 COCI 84 DAYTONA 633 LLC D B A RIVERBREEZE 633 32119 WIDELINE LOUIS JEUNE Eviction
2025 24436 CODL 71 PORTFOLIO RECOVERY ASSOCIATES LLC 23502-4952 KEILA ORTIZ REYES Small Claims $2,501 up to/incl $8,000
2025 24437 COCI 82 DAYTONA 633 LLC 32119 ANTHONY COLLINS Eviction
2025 24438 CODL 73 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER BANK 32256 THOMAS B ODONNELL County Civil Exceeding $15,000
2025 24439 CODL 73 JPMORGAN CHASE BANK N A 33408 FAZLE R CHOWDHURY Small Claims $2,501 up to/incl $8,000
2025 24440 CODL 71 JPMORGAN CHASE BANK N A 33408 FAZLE R CHOWDHURY County Civil $8,001 up to/incl $15,000
2025 24441 CODL 71 ASSET RECOVERY INC 33178 VOLUSIA COUNTY FLORIDA County Civil Exceeding $15,000
2025 24442 COCI 82 PORPOISE BAY ROAD LLC D B A THE GRANITE AT PORPOISE BAY 32119 JA SHIYA HEADEN Eviction
2025 24443 COCI 84 PORPOISE BAY ROAD LLC D B A THE GRANITE AT PORPOISE BAY 32119 DA JOINA POWELL Eviction
2025 24444 CODL 73 COUNTRY CLUB EQUITY ENTERPRISES LLC 32724 TAYUNNA REDDICK Eviction
2025 24445 COCI 84 TD BANK USA N A 33701 BETTY STONE Small Claims $501 to $2,500
2025 24446 CODL 73 TD BANK USA N A 33701 MICHELLE METTS Small Claims $501 to $2,500
2025 24447 COCI 82 LVNV FUNDING LLC 32795 TINA RIVERA Small Claims $501 to $2,500
2025 24448 CODL 73 LVNV FUNDING LLC 32795 KEIYONA MITCHELL Small Claims $501 to $2,500
2025 24449 COCI 84 RIVER PLACE 100JUDY DE LEON 32118 ROVER PLACE 100WILLIAM R STARNER Small Claims $2,501 up to/incl $8,000
2025 24450 CODL 73 TRUIST BANK 33611 SHEILA I MANALO County Civil Exceeding $15,000
2025 24451 CODL 71 FRANKLIN MINT FEDERAL CREDIT UNION SERVICED BY UPGRADE INC 33611 ERICK CARO Small Claims $2,501 up to/incl $8,000
2025 24452 COCI 82 BANK OF AMERICA N A 33173 DIANE J HUSSEY Small Claims $2,501 up to/incl $8,000
2025 24453 CODL 71 BANK OF AMERICA N A 33173 DAVID W WEST County Civil Exceeding $15,000
2025 24454 CODL 73 BANK OF AMERICA N A 33173 RAILENE L ECHEVARRIA Small Claims $2,501 up to/incl $8,000
2025 24455 CODL 71 MALLORY SQUARE HOMEOWNERS ASSOCIATION OF DELAND INC 32801 TANYA LEE SANCHEZ County Civil $8,001 up to/incl $15,000
2025 24456 CODL 73 KRI ALLURE ON ENTERPRISE LLC 32713 MELANY NAVARRO Eviction
2025 24457 COCI 84 LYNN FRENCH 32136 KENNETH M CURRLE Small Claims $2,501 up to/incl $8,000
2025 24458 COCI 82 ACADEMIC OASIS 32174 AMANDA ACREE Small Claims $2,501 up to/incl $8,000
2025 24459 COCI 82 MICHAEL DIGIOVANNI OLIVIA G STEPONICK Small Claims $2,501 up to/incl $8,000
2025 24460 CODL 71 JACKSONVILLE SPINE AND INJURY CENTER PL PATIENT AUSTIN KITCHEL PROGRESSIVE AMERICAN INSURANCE COMPANY PIP exceeding $2,500
2025 24461 COCI 84 SUZANNE SLAUGHTER 32176 DAVID JENNINGS Eviction
2025 24462 COCI 82 NEWSOUTH WINDOW SOLUTIONS OF ORLANDO LLC GARY BREWER County Civil $8,001 up to/incl $15,000
2025 24463 CODL 71 UNIFUND CCR LLC 33619 KAITLYN STRAIGHT Small Claims $501 to $2,500
2025 24464 CODL 71 UNIFUND CCR LLC 33619 MARY FLUHARTY Small Claims $501 to $2,500
2025 24465 COCI 82 AMERIS BANK DBA BALBOA CAPITAL CORPORATION 33301 ADVANCED SATELLITE SYSTEMS INC Replevin Damages Exceeding $15,000
2025 24466 COCI 84 CREDIT ACCEPTANCE CORP. 33619 CLARISSA DAUGTHERY County Civil $8,001 up to/incl $15,000
2025 24467 CODL 73 WELLS FARGO BANK N A 33020 KARAMCHUND D RAMNUNAN County Civil $8,001 up to/incl $15,000
2025 24468 CODL 73 CROWN ASSET MANAGEMENT, LLC 33408 MICHELLE CAPRARU County Civil $8,001 up to/incl $15,000
2025 24469 COCI 84 FORD MOTOR CREDIT COMPANY LLC 33324 TINA L HARRIS Small Claims $2,501 up to/incl $8,000
2025 24470 CODL 71 CROWN ASSET MANAGEMENT, LLC 33408 JESSENIA VITERI Small Claims $2,501 up to/incl $8,000
2025 24471 CODL 73 WELLS FARGO BANK, N.A. 33020 MARVIN SMITH Small Claims $2,501 up to/incl $8,000
2025 24472 COCI 82 TL3 WHISPERING OAKS VILLAS LLC 32114 SARITA MCGEE Eviction
2025 24473 CODL 73 CROWN ASSET MANAGEMENT, LLC 33408 TRACI HOUCHIN Small Claims $501 to $2,500
2025 24474 CODL 71 CROWN ASSET MANAGEMENT, LLC 33408 DONNA LUCAS Small Claims $2,501 up to/incl $8,000
2025 24475 CODL 71 WELLS FARGO BANK, N.A. 33020 ETHEL H SMITH County Civil $8,001 up to/incl $15,000
2025 24476 COCI 82 CROWN ASSET MANAGEMENT, LLC 33408 THEODORE LOCKLEY Small Claims $2,501 up to/incl $8,000
2025 24477 COCI 82 DAYTONA BEACH OCEAN TOWERS INC 32801 FREDERICK C MCDANIEL County Civil $8,001 up to/incl $15,000
2025 24478 COCI 84 CROWN ASSET MANAGEMENT, LLC 33408 ALEX SEFAKAKIS Small Claims $2,501 up to/incl $8,000
2025 24479 COCI 84 WELLS FARGO BANK, N.A. 33020 ALISHA C SPIES County Civil $8,001 up to/incl $15,000
2025 24480 CODL 73 JPMORGAN CHASE BANK, N.A. 33487 CHARLES W SAURINO County Civil $8,001 up to/incl $15,000
2025 24481 CODL 71 SECURITY CREDIT SERVICES LLC 33619 WILLIAM BOREGO County Civil $8,001 up to/incl $15,000
2025 24482 CODL 73 WELLS FARGO BANK, N.A. 33020 STEFAN L WHITE Small Claims $2,501 up to/incl $8,000
2025 24483 CODL 71 CITIBANK, N.A. 33487 ELIZABETH KAHLER County Civil $8,001 up to/incl $15,000
2025 24484 CODL 73 JPMORGAN CHASE BANK, N.A. 33487 LOU L SABINA County Civil $8,001 up to/incl $15,000
2025 24485 CODL 73 DAKAYLA DILLARD 32724 ARIESIA HARRIS Small Claims $2,501 up to/incl $8,000
2025 24486 COCI 84 AMERICAN EXPRESS NATIONAL BANK 33323 JASON LESKER Small Claims $501 to $2,500
2025 24487 CODL 73 VADRICKA BRUMBAUGH 32720 MONIQUE ALLEN Eviction with Damages $501 to $2,500
2025 24488 CODL 71 DENNIS FRETTS 32725 ANTHONY MICHAEL AREVALO Eviction
2025 24489 CODL 73 CSMA BLT LLC 32801 SANDRAMA PERMAUL Eviction

Total Cases Files: 66