Generated: 9/11/2025 6:00:00 PM

End of Day Report New Suits Filed 09/11/2025 for County Civil

(Excluding Nonpublic and Sealed Cases)

Case Number Div Primary Litigant #1 Primary Litigant #2 Category
2025 24894 COCI 84 BANK OF AMERICA, N.A. 33173 CHRISTIAN E RUST County Civil Exceeding $15,000
2025 24895 CODL 71 NAVY FEDERAL CREDIT UNION 33173 ROONEY L THOMAS Small Claims $2,501 up to/incl $8,000
2025 24896 COCI 82 WEST SHORE 500 EAST LLC DBA 500 EAST APARTMENT HOMES JUDSON LAZARRE Eviction
2025 24897 COCI 84 MICHAEL PALMIER 32123 EXTRA SPACE STORAGE Other Cty Civil/Non-Monetary
2025 24898 CODL 73 WELLS FARGO BANK, N.A. 33020 MARGARITA M GUZMAN County Civil Exceeding $15,000
2025 24899 CODL 73 AMERICAN EXPRESS NATIONAL BANK 33323 YEHUDAH GEFNER Small Claims $2,501 up to/incl $8,000
2025 24900 COCI 82 FL RENTAL LLC 33308 THE RESTORED PLACE CHURCH INC Eviction
2025 24901 CODL 73 CAPITAL ONE, N.A. 40223-0200 COURTNEY PRICE Small Claims $2,501 up to/incl $8,000
2025 24902 COCI 82 CAPITAL ONE, N.A. 40223-0200 GERALD T SMART Small Claims $501 to $2,500
2025 24903 CODL 71 CAPITAL ONE, N.A. 40223-0200 THOM LARUSSA Small Claims $2,501 up to/incl $8,000
2025 24904 COCI 82 CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO DISCOVER BANK 32256 BRUCE WERZANSKI Small Claims $2,501 up to/incl $8,000
2025 24905 CODL 73 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER 32256 BRIDGET MARINKOV County Civil $8,001 up to/incl $15,000
2025 24906 COCI 84 CAPITAL ONE, N.A. 40223-0200 RICHARD BUENTELLO Small Claims $501 to $2,500
2025 24907 CODL 71 MIDLAND CREDIT MANAGEMENT INC. 33687 MARIA M WARLOP Small Claims $501 to $2,500
2025 24908 CODL 73 MIDLAND CREDIT MANAGEMENT INC. 33687 MELISSA SERRANO Small Claims $501 to $2,500
2025 24909 COCI 82 MIDLAND CREDIT MANAGEMENT INC. 33687 JOHN POWERS Small Claims $501 to $2,500
2025 24910 COCI 84 SYNCHRONY BANK 33701 SUZANNE TOTH Small Claims $2,501 up to/incl $8,000
2025 24911 COCI 82 LVNV FUNDING LLC 32795 CHRISTIAN POLAND Small Claims $2,501 up to/incl $8,000
2025 24912 CODL 73 LVNV FUNDING LLC 32795 ORLANDO VASQUEZ Small Claims $501 to $2,500
2025 24913 CODL 71 LVNV FUNDING LLC 32795 KIMBERLY WHITTAKER Small Claims $2,501 up to/incl $8,000
2025 24914 COCI 84 LVNV FUNDING LLC 32795 MEGAN RICHARDSON Small Claims $501 to $2,500
2025 24915 CODL 71 LVNV FUNDING LLC 32795 MANUEL BATISTA Small Claims $501 to $2,500
2025 24916 CODL 71 MIDLAND CREDIT MANAGEMENT INC. 33687 WILLIAM NEGRON Small Claims $501 to $2,500
2025 24917 CODL 73 MIDLAND CREDIT MANAGEMENT INC. 33687 JONATHON BROWN Small Claims $501 to $2,500
2025 24918 COCI 84 CAVALRY SPV I, LLC, AS ASSIGNEE OF CAPITAL ONE, N.A. 33173 YOLANDA CRAFTON County Civil $8,001 up to/incl $15,000
2025 24919 CODL 73 PORTFOLIO RECOVERY ASSOCIATES, LLC 33173 LISA WALDMAN Small Claims $501 to $2,500
2025 24920 COCI 82 PORTFOLIO RECOVERY ASSOCIATES, LLC 33173 DALE N GAMACHE Small Claims $501 to $2,500
2025 24921 COCI 84 VELOCITY INVESTMENTS, LLC 33610 WILLIAM OLIVER III Small Claims $2,501 up to/incl $8,000
2025 24922 CODL 73 FINWISE BANK 33610 MICHAEL SOULE Small Claims $2,501 up to/incl $8,000
2025 24923 CODL 71 VELOCITY INVESTMENTS, LLC 33610 CECIL WARD SR County Civil Exceeding $15,000
2025 24924 CODL 71 VELOCITY INVESTMENTS, LLC 33610 BENJAMIN HARRIS Small Claims $501 to $2,500
2025 24925 COCI 82 ABRAHAM LABOWZ MARCOS SANTOS County Civil $8,001 up to/incl $15,000
2025 24926 COCI 84 DAYTONA 418 MANAGEMENT AND INVESTMENT LLC 32114 TYLER MICHAEL BURNS Eviction
2025 24927 CODL 71 BEL AIRE INVESTMENTS INC 33607 TERRY PAUL CADY Eviction
2025 24928 CODL 71 CAPITAL ONE, N.A. 40223-0200 CARINA CRISANTO Small Claims $2,501 up to/incl $8,000
2025 24929 COCI 84 PRM TYMBER CREEK DAYTONA OWNER LLC 32124 SHARRON LADSON Eviction
2025 24930 COCI 82 PRM TYMBER CREEK DAYTONA OWNER LLC 32124 GIANNI HUNT Eviction
2025 24931 CODL 73 LVT MHC LLC 32720 MANFRED BENKO Eviction
2025 24932 CODL 71 AMERICAN EXPRESS NATIONAL BANK 33323 NICOLE NEUSCHATZ County Civil $8,001 up to/incl $15,000
2025 24933 COCI 84 THE HOUSING AUTHORITY OF THE CITY OF DAYTONA BEACH 33602 LACHRISTAL T ATKINS Eviction
2025 24934 COCI 84 CROWN ASSET MANAGEMENT, LLC 33408 TASHA BUCK Small Claims $501 to $2,500
2025 24935 CODL 71 JPMORGAN CHASE BANK, N.A. 33408 BRENTON RUSH County Civil $8,001 up to/incl $15,000
2025 24936 COCI 84 ELAHE KERDKOHI 32118 FRONTIER AIRLINES INC Small Claims $100 to $500
2025 24937 COCI 84 ELAHE KERDKOHI 32118 ALI BABA GROUP LLC Small Claims $501 to $2,500
2025 24938 COCI 84 IPPU SHIBUYA 32117 SAMUEL G MONDESIR Small Claims $2,501 up to/incl $8,000
2025 24939 CODL 71 JOHNNY GRUBBS 32724 LARRY GRAHAM Eviction
2025 24940 CODL 73 BUDGET RENT A CAR SYSTEM INC PAMELA JULSONNET County Civil $8,001 up to/incl $15,000
2025 24941 CODL 73 HALLMARK DEBARY VILLAS LLC 32713 JOSE VELASQUEZ Eviction
2025 24942 CODL 73 BANK OF AMERICA, N.A. 40223-0200 TRISTAN P FIELD County Civil Exceeding $15,000
2025 24943 CODL 73 CAPITAL ONE, N.A. 33134 KRISHNA H PATEL Small Claims $2,501 up to/incl $8,000
2025 24944 CODL 71 CAPITAL ONE, N.A. 33134 FERNANDA VIDORETO Small Claims $2,501 up to/incl $8,000
2025 24945 COCI 82 CAPITAL ONE, N.A. 33134 CODI L STARR Small Claims $2,501 up to/incl $8,000
2025 24946 CODL 73 CAPITAL ONE, N.A. 33134 AMANDA K SWEARINGEN Small Claims $2,501 up to/incl $8,000
2025 24947 CODL 73 APPLEWOOD GARDENS MANAGING CO GP LLC 32724 TONI DANIELLE COLLINS Eviction
2025 24948 CODL 71 CAPITAL ONE, N.A. 33134 WYATT R HATAWAY County Civil $8,001 up to/incl $15,000
2025 24949 COCI 82 CAPITAL ONE, N.A. 33134 AJA J BALIKER Small Claims $2,501 up to/incl $8,000
2025 24950 CODL 71 APPLEWOOD GARDENS MANAGING CO GP LLC 32724 ASHLEY MARIE BLONDET Eviction
2025 24951 CODL 73 JPMORGAN CHASE BANK, N.A. 33408 PEDRO MORALES County Civil $8,001 up to/incl $15,000
2025 24952 COCI 82 MARTHA M BAILEY 32118 ROGER ERWIN Eviction
2025 24953 COCI 84 PARTNERS FEDERAL CREDIT UNION 32802 SUSAN MARIE DIFABIO County Civil $8,001 up to/incl $15,000
2025 24954 COCI 84 CRE-GS TOMOKA VILLAGE SOUTH PHASE I OWNER, LLC DBA MARLOWE TOMOKA VILLAGE 33410 LENNIS MOORE Eviction
2025 24955 COCI 84 VELOCITY INVESTMENTS, LLC, 33611 RICHARD WODECKI Small Claims $2,501 up to/incl $8,000
2025 24956 COCI 82 VELOCITY INVESTMENTS, LLC, 33611 FRANK BUTTERFIELD Small Claims $501 to $2,500
2025 24957 COCI 82 VELOCITY INVESTMENTS, LLC, 33611 TAYLOR TENNEY Small Claims $2,501 up to/incl $8,000
2025 24958 CODL 71 MIDLAND CREDIT MANAGEMENT INC. 33687 RENE A PUIG Small Claims $501 to $2,500
2025 24959 CODL 73 CREDIT CORP SOLUTIONS, INC., 33611 STEVEN VELEZ Small Claims $501 to $2,500
2025 24960 COCI 84 CREDIT CORP SOLUTIONS, INC., 33611 JAMES BAKER Small Claims $2,501 up to/incl $8,000
2025 24961 COCI 82 CREDIT CORP SOLUTIONS, INC., 33611 JONATHAN JAYNES County Civil Exceeding $15,000

Total Cases Files: 68