Generated: 9/12/2025 6:00:00 PM

End of Day Report New Suits Filed 09/12/2025 for County Civil

(Excluding Nonpublic and Sealed Cases)

Case Number Div Primary Litigant #1 Primary Litigant #2 Category
2025 24966 COCI 82 PEAK PROPERTY AND CASUALTY INSURANCE CORPORATION 33071 ERNEST MOGGIO Other Cty Civil/Non-Monetary
2025 24967 CODL 71 MPLI CAPITAL HOLDINGS IV SERVICED BY UPGRADE, INC., 33611 KRISTIN MCCORMICK County Civil Exceeding $15,000
2025 24968 CODL 73 PORTFOLIO RECOVERY ASSOCIATES, LLC 23502-4952 HARRY HERNANDEZ Small Claims $501 to $2,500
2025 24969 CODL 73 PORTFOLIO RECOVERY ASSOCIATES, LLC 23502-4952 ROBERT CVETKO Small Claims $501 to $2,500
2025 24970 COCI 82 PORTFOLIO RECOVERY ASSOCIATES, LLC 23502-4952 STEVE MIJARES Small Claims $501 to $2,500
2025 24971 CODL 71 PORTFOLIO RECOVERY ASSOCIATES, LLC 23502-4952 CHANTAL E BODKIN CLARKE Small Claims $2,501 up to/incl $8,000
2025 24972 CODL 73 SYNCHRONY BANK 33701 RHIANNON REESE Small Claims $2,501 up to/incl $8,000
2025 24973 CODL 73 SYNCHRONY BANK 33701 TERRI HUNT Small Claims $2,501 up to/incl $8,000
2025 24974 CODL 71 SYNCHRONY BANK 33701 JOCELYN MONTANEZ Small Claims $501 to $2,500
2025 24975 CODL 73 SYNCHRONY BANK 33701 ASHLEY SWINSON Small Claims $501 to $2,500
2025 24976 COCI 82 LVNV FUNDING LLC 32795 DALE RICH Small Claims $2,501 up to/incl $8,000
2025 24977 CODL 71 LVNV FUNDING LLC 32795 MARTIN MACHARIA Small Claims $501 to $2,500
2025 24978 COCI 84 LVNV FUNDING LLC 32795 BRITTANY REYES Small Claims $501 to $2,500
2025 24979 CODL 71 LVNV FUNDING LLC 32795 MELODY SOWDER Small Claims $501 to $2,500
2025 24980 COCI 82 LVNV FUNDING LLC 32795 JOSEPH KLINGBEIL Small Claims $501 to $2,500
2025 24981 COCI 84 LVNV FUNDING LLC 32795 CARLOS BERNIER Small Claims $501 to $2,500
2025 24982 COCI 82 MIDLAND CREDIT MANAGEMENT INC 33687 ANDREA EASTERLING Small Claims $501 to $2,500
2025 24983 CODL 71 AMERICAN EXPRESS NATIONAL BANK 32225 ANNETTE LOZADA Small Claims $2,501 up to/incl $8,000
2025 24984 CODL 73 MIDLAND CREDIT MANAGEMENT INC 33687 ANGEL L DE JESUS SILVA Small Claims $2,501 up to/incl $8,000
2025 24985 CODL 71 MIDLAND CREDIT MANAGEMENT INC 33687 ALVIN J GREGG Small Claims $2,501 up to/incl $8,000
2025 24986 COCI 84 MIDLAND CREDIT MANAGEMENT INC 33687 JAMES CARPENTER Small Claims $501 to $2,500
2025 24987 CODL 71 MIDLAND CREDIT MANAGEMENT INC 33687 JONATHAN MATOS Small Claims $2,501 up to/incl $8,000
2025 24988 CODL 71 USALLIANCE FEDERAL CREDIT UNION 33316 DONNA JUNE CAMPBELL County Civil $8,001 up to/incl $15,000
2025 24989 CODL 73 JEFFERSON CAPITAL SYSTEMS LLC 56303 BRANDON ELIAS Small Claims $501 to $2,500
2025 24990 COCI 84 JEFFERSON CAPITAL SYSTEMS LLC 56303 GERMAN E RODRIGUEZ Small Claims $2,501 up to/incl $8,000
2025 24991 CODL 73 LVNV FUNDING LLC 29601 DAMIAN LAMAR HALL Small Claims $2,501 up to/incl $8,000
2025 24992 CODL 73 LVNV FUNDING LLC 29601 MICHAEL WILLIAMS Small Claims $501 to $2,500
2025 24993 CODL 71 LVNV FUNDING LLC 29601 JAMES CLARKE Small Claims $501 to $2,500
2025 24994 COCI 82 LVNV FUNDING LLC 29601 SCOTT DODDS Small Claims $501 to $2,500
2025 24995 COCI 82 JEFFERSON CAPITAL SYSTEMS LLC 56303 CODY FINDLEY County Civil $8,001 up to/incl $15,000
2025 24996 CODL 71 BONNIE CARTER 32724 THERESA WULFF Small Claims $2,501 up to/incl $8,000
2025 24997 CODL 73 GERI KONAS 32720 KAREN PERCY Eviction
2025 24998 COCI 84 DAYTONA 418 MANAGEMENT INVESTMENT LLC 33180 DARRELL SHAVERS SR Eviction
2025 24999 COCI 84 CS1031 THE FALLS AT ORMOND BEACH MHC DST 33607 JOHN CHARLES GOLOVICH Eviction
2025 25000 CODL 73 PROGRESSIVE SELECT INS CO BENJAMIN JOSEPH PEREZ County Civil Exceeding $15,000
2025 25001 COCI 82 RIVERVIEW COMMERCIAL OF DAYTONA BEACH LLC 32114 SHELDON DWYER Eviction
2025 25002 COCI 84 ANTHONY VITALE 32118 HASSAN BROWN Eviction
2025 25003 COCI 82 AJF SHARP DEALS LLC 32118 MICHAEL ANTHONY HICKLEY Eviction
2025 25004 CODL 71 LINDSEY THOMAS 32744 HERBERT PERRY Eviction
2025 25005 CODL 71 SUN COAST ROOFING INC D B A SUNCOAST ROOFING & SOLAR 32168 HERMAN WHITLEY County Civil Exceeding $15,000
2025 25006 COCI 84 CAPE MORRIS COVE PARTNERS LLLP 32119 KAYLA M MEEKS Eviction
2025 25007 CODL 73 VELOCITY INVESTMENTS LLC 33611 KENDRIC IRVIN Small Claims $2,501 up to/incl $8,000
2025 25008 CODL 71 SMB PRIVATE EDUCATION LOAN GRANTOR TRUST 2020 B 33173 ASHLEY CORTES Small Claims $2,501 up to/incl $8,000
2025 25009 CODL 73 SALLIE MAE BANK 33173 TARA PEKNIK County Civil Exceeding $15,000
2025 25010 CODL 73 TINA P POWELL 32724 VERONICA WILLIAMS Eviction
2025 25011 CODL 71 SUSAN WALLAKER 32763 EDDIE SILVA Eviction
2025 25012 COCI 84 PORTFOLIO RECOVERY ASSOCIATES, LLC 33173 SAOWANE TIRASIL Small Claims $501 to $2,500
2025 25013 CODL 71 PORTFOLIO RECOVERY ASSOCIATES, LLC 33173 MARIA SANTIAGO Small Claims $501 to $2,500
2025 25014 COCI 84 STEEL RIVER SYSTEMS LLC 32255-0850 LINDSEY EUSTACE Small Claims $501 to $2,500
2025 25015 COCI 84 PELOTON INC 32255-0850 KAITLIN ANNE MCHALE Small Claims $2,501 up to/incl $8,000
2025 25016 CODL 73 FIRST NATIONAL BANK OF OMAHA 33301 JOSEPH M ZIMMERMAN Small Claims $2,501 up to/incl $8,000
2025 25017 COCI 84 FORD MOTOR CREDIT COMPANY LLC JGP DISTRIBUTION INC County Civil $8,001 up to/incl $15,000
2025 25018 CODL 71 CARMEN YANG SU 33467 ALEXIS SUSAN MOSCHNER Small Claims $2,501 up to/incl $8,000
2025 25019 COCI 82 VOLUSIA INVESTMENTS LLC 32174 EDWARD JOHNSON Eviction
2025 25020 CODL 71 AMERICAN EXPRESS NATIONAL BANK 32225 NATHANIAL JONES County Civil $8,001 up to/incl $15,000
2025 25021 CODL 73 LVNV FUNDING LLC 33173 ROBN A RAGAN Small Claims $501 to $2,500
2025 25022 CODL 73 SYNCHRONY BANK 33173 ANNA JICKELL Small Claims $2,501 up to/incl $8,000
2025 25023 COCI 82 884 WINCHESTER ST TRUST TR 32137 SAMANTHA RODRIGUEZ Eviction
2025 25024 CODL 71 CAVALRY SPV I LLC 33173 ELIZABETH RODMAN Small Claims $501 to $2,500
2025 25025 CODL 71 FIRST NATIONAL BANK OF OMAHA 33301 JOSEPH ZIMMERMAN Small Claims $2,501 up to/incl $8,000
2025 25026 COCI 84 POINTE GRAND DAYTONA LLC 32114 NAOMI ROACH Eviction
2025 25027 COCI 82 POINTE GRAND DAYTONA LLC 32114 BRITTANI SARACCO Eviction
2025 25028 COCI 82 ROBERT LEE ARNOLD 32114 BERNADETT LOUISE RAMIREZ Small Claims $2,501 up to/incl $8,000
2025 25029 COCI 84 POINTE GRAND DAYTONA LLC 32114 CATINA SMOKES Eviction
2025 25030 CODL 73 LVT MHC LLC 32720 MICHAEL MCCROSKEY Eviction
2025 25031 COCI 82 BOULEVARD MULTIFAMILY PARTNERS LLC 32119 SAMARI FERGUSON Eviction
2025 25032 COCI 84 POINTE GRAND DAYTONA LLC 32114 LORENZO WILLIAMS Eviction
2025 25033 COCI 82 BOULEVARD MULTIFAMILY PARTNERS LLC 32119 RAQUIB KELLY Eviction

Total Cases Files: 68