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

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

(Excluding Nonpublic and Sealed Cases)

Case Number Div Primary Litigant #1 Primary Litigant #2 Category
2025 24739 CODL 73 CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO DISCOVER BANK 32256 ALFRED BERTRAM Small Claims $2,501 up to/incl $8,000
2025 24740 COCI 82 COMMUNITY FIRST CREDIT UNION OF FLORIDA 32255-0850 JEFFERY ALLEN CORNETT County Civil $8,001 up to/incl $15,000
2025 24741 COCI 84 CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO DISCOVER BANK 32256 GLENDA C DAUGHERTY Small Claims $2,501 up to/incl $8,000
2025 24742 CODL 71 CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO DISCOVER BANK 32256 GAMALIER ROLDAN Small Claims $2,501 up to/incl $8,000
2025 24743 CODL 73 CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO DISCOVER BANK 32256 ERIC SEIBERT Small Claims $2,501 up to/incl $8,000
2025 24744 CODL 71 SYNCHRONY BANK 33173 RONNIE LABBE Small Claims $2,501 up to/incl $8,000
2025 24745 CODL 73 BANK OF AMERICA, N.A. 33173 JOHN THOMAS PALLERINO Small Claims $2,501 up to/incl $8,000
2025 24746 COCI 84 CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO DISCOVER BANK 32256 ELIZABETH MORRIS Small Claims $2,501 up to/incl $8,000
2025 24747 CODL 71 CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO DISCOVER BANK 32256 INA BOSWELL Small Claims $2,501 up to/incl $8,000
2025 24748 CODL 73 AMERICAN EXPRESS NATIONAL BANK 32256 AARON PACE Small Claims $2,501 up to/incl $8,000
2025 24749 CODL 73 XIAO JUN HAN LLC 32205 JULIE SCHRUM Eviction
2025 24750 CODL 73 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER BANK 32256 MICHAEL EDWARDS Small Claims $501 to $2,500
2025 24751 CODL 71 CAVALRY SPV I LLC AS ASSIGNEE OF CITIBANK N A 33173 RYAN R RINDONE County Civil $8,001 up to/incl $15,000
2025 24752 CODL 71 CAVALRY SPV I LLC AS ASSIGNEE OF CITIBANK N A 33173 COLLEEN P MCGRORY Small Claims $2,501 up to/incl $8,000
2025 24753 COCI 84 CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. 33173 JOSEPH GARDNER County Civil $8,001 up to/incl $15,000
2025 24754 CODL 73 CAVALRY SPV I, LLC, AS ASSIGNEE OF SYNCHRONY BANK 33173 ELIAS M RIVERSON Small Claims $2,501 up to/incl $8,000
2025 24755 CODL 73 KIA FINANCE 32795 ROBERT HALL County Civil $8,001 up to/incl $15,000
2025 24756 CODL 71 VELOCITY INVESTMENTS, LLC 32795 JOSE RODRIGUEZ Small Claims $2,501 up to/incl $8,000
2025 24757 CODL 71 LVNV FUNDING LLC 32795 JENNIFER LOPEZ Small Claims $501 to $2,500
2025 24758 CODL 71 LVNV FUNDING LLC 32795 JENNIFER MCHUGH Small Claims $501 to $2,500
2025 24759 COCI 82 CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO DISCOVER BANK 32256 BRANDON ROGERS Small Claims $2,501 up to/incl $8,000
2025 24760 CODL 73 ABSOLUTE RESOLUTIONS INVESTMENTS, LLC 32795 CARLOS A CRESPO Small Claims $2,501 up to/incl $8,000
2025 24761 CODL 71 PORTFOLIO RECOVERY ASSOCIATES, LLC 32795 GREGORY M MCGUIRK Small Claims $2,501 up to/incl $8,000
2025 24762 CODL 73 PORTFOLIO RECOVERY ASSOCIATES, LLC 32795 BRIAN PETERSON Small Claims $501 to $2,500
2025 24763 COCI 84 CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO DISCOVER BANK 32256 BRANDON FANIZZI Small Claims $2,501 up to/incl $8,000
2025 24764 CODL 71 LVNV FUNDING LLC 32795 MARCUS WINDER Small Claims $501 to $2,500
2025 24765 CODL 73 LVNV FUNDING LLC 29601 VIRGINIA SAUNDERS Small Claims $2,501 up to/incl $8,000
2025 24766 CODL 73 CROWN ASSET MANAGEMENT LLC 30096 JESUS ROSALES Small Claims $2,501 up to/incl $8,000
2025 24767 CODL 71 LISA HANLON 32724 ASHLEY L WILLIAMS Eviction
2025 24768 COCI 82 MIDLAND CREDIT MANAGEMENT INC SHANEE YATES Small Claims $501 to $2,500
2025 24769 COCI 84 LVNV FUNDING LLC ERIC GARON Small Claims $501 to $2,500
2025 24770 COCI 82 LVNV FUNDING LLC HARRIET MEADE Small Claims $501 to $2,500
2025 24771 COCI 82 LVNV FUNDING LLC LAURA D SMITH Small Claims $501 to $2,500
2025 24772 CODL 73 MIDLAND CREDIT MANAGEMENT INC GERARD SAINT VICTOR Small Claims $501 to $2,500
2025 24773 CODL 71 MIDLAND CREDIT MANAGEMENT INC KIMBERLY S DOOLEY Small Claims $2,501 up to/incl $8,000
2025 24774 CODL 71 MIDLAND CREDIT MANAGEMENT INC JOSE M HERNANDEZ Small Claims $2,501 up to/incl $8,000
2025 24775 CODL 73 MIDLAND CREDIT MANAGEMENT INC TONY MCGEE II Small Claims $501 to $2,500
2025 24776 CODL 71 MIDLAND CREDIT MANAGEMENT INC NADIA POUNCEY Small Claims $501 to $2,500
2025 24777 COCI 84 LVNV FUNDING LLC ALEX MENDEZ Small Claims $501 to $2,500
2025 24778 COCI 82 LVNV FUNDING LLC JALEN MILES Small Claims $501 to $2,500
2025 24779 CODL 73 MIDLAND CREDIT MANAGEMENT INC JENNIFER HOLCOMB County Civil $8,001 up to/incl $15,000
2025 24780 COCI 84 MIDLAND CREDIT MANAGEMENT INC REBECCA JOHNSTON County Civil Exceeding $15,000
2025 24781 CODL 73 MIDLAND CREDIT MANAGEMENT INC JOSE TORRES Small Claims $501 to $2,500
2025 24782 CODL 71 MIDLAND CREDIT MANAGEMENT INC YESMARIE ALFONSO Small Claims $501 to $2,500
2025 24783 COCI 84 MIDLAND CREDIT MANAGEMENT INC DEBRAH GORDON Small Claims $501 to $2,500
2025 24784 CODL 73 BANK OF AMERICA N A STACY A KLEIN Small Claims $2,501 up to/incl $8,000
2025 24785 CODL 73 SYNCHRONY BANK WANDA CASANOVA Small Claims $2,501 up to/incl $8,000
2025 24786 CODL 71 SYNCHRONY BANK SANTINA T CANDINO Small Claims $2,501 up to/incl $8,000
2025 24787 COCI 82 JACQUELINE BATH 32720 ROBERT HART Eviction with Damages $2,501 to $15,000
2025 24788 CODL 71 ANTHEA COOPER 32136 TIFFANY ANNE WILLIAMS Eviction
2025 24789 CODL 71 NAVY FEDERAL CREDIT UNION SAMUEL CHISOLM Small Claims $2,501 up to/incl $8,000
2025 24790 COCI 82 DAYTONA OCEAN BREEZE APARTMENTS FL LLC HELEN REYES Eviction
2025 24791 COCI 82 DAYTONA OCEAN BREEZE APARTMENTS FL LLC BRYAN SKALSKI Eviction
2025 24792 CODL 73 DENISE SOLANO AMERICAN INTEGRITY INSURANCE COMPANY County Civil Exceeding $15,000
2025 24793 COCI 84 DAYTONA OCEAN BREEZE APARTMENTS FL LLC BOB WHITE Eviction
2025 24794 COCI 84 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER 32256 DEVIN CUEVAS County Civil $8,001 up to/incl $15,000
2025 24795 CODL 73 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER 32256 LEAH M PAGE County Civil $8,001 up to/incl $15,000
2025 24796 COCI 82 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER 32256 MICHAEL LYON County Civil $8,001 up to/incl $15,000
2025 24797 COCI 82 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER 32256 ABBIE G DAVIS County Civil $8,001 up to/incl $15,000
2025 24798 CODL 73 WENDY HAGGARD 32168 TERESIA DEFLAVIS Eviction
2025 24799 COCI 84 MAGDI SAMUEL 33432 CASEY CANTRELL Eviction
2025 24800 CODL 71 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER 32256 ALEX RIVAS County Civil $8,001 up to/incl $15,000
2025 24801 CODL 71 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER 32256 JULIO LAGOS County Civil $8,001 up to/incl $15,000
2025 24802 COCI 82 NEVARIOUS GEORGE 32137 JOJO CARS INC Small Claims $2,501 up to/incl $8,000
2025 24803 COCI 82 M ARBAB 32115 STACY LYNN BUNDA MARTINEZ Eviction
2025 24804 CODL 71 NICHOLAS SIEVERT 20121 TYLER KESSLER Eviction
2025 24805 CODL 73 WELLS FARGO BANK, N.A. 33020 AYAD SALEH County Civil $8,001 up to/incl $15,000
2025 24806 COCI 84 RIVERVIEW COMMERCIAL OF DAYTONA BEACH LLC 32114 TRINA FELISHA GAINES Eviction
2025 24807 COCI 84 KEITH W LITTLE 49009 BIANCA CRUZ Eviction with Damages $501 to $2,500
2025 24808 CODL 73 CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO DISCOVER BANK 32256 DANIELLE WALLACE County Civil Exceeding $15,000
2025 24809 CODL 71 LIA BEHR 32132 JOSEPH HUDNELL Eviction with Damages $501 to $2,500

Total Cases Files: 71