Generated: 9/30/2025 6:00:01 PM

End of Day Report New Suits Filed 09/30/2025 for County Civil

(Excluding Nonpublic and Sealed Cases)

Case Number Div Primary Litigant #1 Primary Litigant #2 Category
2025 26165 CODL 73 TD BANK USA N A 33701 JESSICA SINCLAIR Small Claims $501 to $2,500
2025 26166 COCI 84 TD BANK USA N A 33701 HEATHER SCOTT Small Claims $501 to $2,500
2025 26167 CODL 71 TD BANK USA N A 33701 HASHWAR MANIE Small Claims $501 to $2,500
2025 26168 COCI 82 TD BANK USA N A 33701 TERESA M VALENTINE Small Claims $2,501 up to/incl $8,000
2025 26169 COCI 84 CAPITAL ONE N A 40223-0200 MICHAEL E PEARCE County Civil $8,001 up to/incl $15,000
2025 26170 COCI 82 TD BANK USA N A 33701 CAROLINE C DEVLIN Small Claims $501 to $2,500
2025 26171 CODL 73 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER BANK 33701 FRANCISCO GONZALEZ County Civil $8,001 up to/incl $15,000
2025 26172 COCI 82 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER BANK 33701 JOHN SOTO County Civil Exceeding $15,000
2025 26173 CODL 71 CKS PRIME INVESTMENTS LLC 33701 RAFAEL PENA Small Claims $501 to $2,500
2025 26174 COCI 82 LVNV FUNDING LLC 32795 KENNETH BARROW Small Claims $501 to $2,500
2025 26175 COCI 84 LVNV FUNDING LLC 32795 CRYSTAL COOPER Small Claims $501 to $2,500
2025 26176 COCI 84 LVNV FUNDING LLC 32795 APOSTOLOS BOUZAS Small Claims $501 to $2,500
2025 26177 CODL 71 PORTFOLIO RECOVERY ASSOCIATES LLC 33701 ANGELINA RODRIGUEZ Small Claims $2,501 up to/incl $8,000
2025 26178 COCI 84 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER BANK 33701 BRUNO TARTARINI County Civil Exceeding $15,000
2025 26179 CODL 73 PORTFOLIO RECOVERY ASSOCIATES, LLC 33701 SHAUN JAMESON Small Claims $2,501 up to/incl $8,000
2025 26180 COCI 82 CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO DISCOVER BANK 33701 JUDY HUPP County Civil Exceeding $15,000
2025 26181 CODL 73 PORTFOLIO RECOVERY ASSOCIATES, LLC 33701 SHAUN JAMESON Small Claims $2,501 up to/incl $8,000
2025 26182 CODL 73 CAPITAL ONE N A LEAH N DOUGLAS County Civil Exceeding $15,000
2025 26183 CODL 71 BANK OF AMERICA N A EVELINA M VALENTIN County Civil Exceeding $15,000
2025 26184 COCI 82 TD BANK USA N A ANDREA DONAWA Small Claims $501 to $2,500
2025 26185 CODL 71 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER BANK LESLIE A MOREIRA County Civil $8,001 up to/incl $15,000
2025 26186 CODL 73 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER BANK JEFFREY DENTLER County Civil Exceeding $15,000
2025 26187 CODL 73 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER BANK TESSA WESTON Small Claims $501 to $2,500
2025 26188 CODL 71 CAPITAL ONE N A STACY RUMBAUGH Small Claims $2,501 up to/incl $8,000
2025 26189 CODL 71 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER BANK JENNIEBETH BROWN Small Claims $2,501 up to/incl $8,000
2025 26190 CODL 73 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER BANK SARAH GAZZAZ Small Claims $2,501 up to/incl $8,000
2025 26191 COCI 82 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER BANK GARY H TEAL Small Claims $2,501 up to/incl $8,000
2025 26192 CODL 73 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER BANK BEVERLY WAALEWYN County Civil Exceeding $15,000
2025 26193 CODL 73 CAPITAL ONE N A SUCCESSOR BY MERGER TO DISCOVER BANK JOYCE BENNER Small Claims $2,501 up to/incl $8,000
2025 26194 CODL 71 JPMORGAN CHASE BANK N A ANTHONY COTTON Small Claims $2,501 up to/incl $8,000
2025 26195 CODL 73 JPMORGAN CHASE BANK N A IRIS MARTINEZ County Civil $8,001 up to/incl $15,000
2025 26196 COCI 82 JPMORGAN CHASE BANK N A GREG MATHEWS County Civil Exceeding $15,000
2025 26197 CODL 71 JPMORGAN CHASE BANK N A JOHN C NUGENT County Civil Exceeding $15,000
2025 26198 CODL 71 LVNV FUNDING LLC CEDRIC WADE Small Claims $501 to $2,500
2025 26199 COCI 84 JPMORGAN CHASE BANK N A LANCE FROHMAN County Civil Exceeding $15,000
2025 26200 CODL 73 LVNV FUNDING LLC LACEY GREEN Small Claims $501 to $2,500
2025 26201 CODL 73 LVNV FUNDING LLC PAUL GLEASON Small Claims $501 to $2,500
2025 26202 COCI 84 SYNCHRONY BANK LORI A D ANGELO Small Claims $2,501 up to/incl $8,000
2025 26203 COCI 84 SAAR1 LLC BRITTANY E LUENGEN Eviction
2025 26204 COCI 82 CROWN ASSET MANAGEMENT LLC TRACY FRANCHINA Small Claims $2,501 up to/incl $8,000
2025 26205 COCI 82 WAYNE E DUFFY GLORIA BANKS Eviction
2025 26206 CODL 73 DEBORAH COMLY 32724 ASHLEY JONES Eviction
2025 26207 COCI 82 CLYDE MORRIS PHASE V PARTNERS LTD 32117 ANTWANETTE BROCKINGTON Eviction
2025 26208 CODL 73 DELAND COMMONS PARTNERS LTD 32724 KADIJAH B BETHEL Eviction
2025 26209 COCI 84 SANCTUARY AT DAYTONA BEACH LLC 32117 JOSE CANCEL JR Eviction
2025 26210 COCI 84 SANCTUARY AT DAYTONA BEACH LLC 32117 DAVID COURSEN Eviction
2025 26211 COCI 82 SANCTUARY AT DAYTONA BEACH LLC 32117 JOSEPH REID Eviction
2025 26212 COCI 82 SANCTUARY AT DAYTONA BEACH LLC 32117 TCIYANA TERRY Eviction
2025 26213 CODL 71 CROWN ASSET MANAGEMENT, LLC 33408 KATIE BLANCHARD Small Claims $2,501 up to/incl $8,000
2025 26214 CODL 73 CITIBANK N.A. 33487 KEVIN M FEARN Small Claims $2,501 up to/incl $8,000
2025 26215 CODL 73 WELLS FARGO BANK NA 27103 STEPHEN KING County Civil Exceeding $15,000
2025 26216 CODL 73 CITIBANK N.A. 33487 DARREN CHALKLEY Small Claims $2,501 up to/incl $8,000
2025 26217 COCI 84 CITIBANK N.A. 33487 CARL NAGEL Small Claims $2,501 up to/incl $8,000
2025 26218 COCI 82 CITIBANK N.A. 33487 MARCUS PROUTY Small Claims $2,501 up to/incl $8,000
2025 26219 CODL 71 CITIBANK N.A. 33487 MICHAEL D PETTY Small Claims $2,501 up to/incl $8,000
2025 26220 COCI 84 TRISTAN FORTICH 32738 MAGEAN MERRIWEATHER Eviction
2025 26221 COCI 82 CAPITAL ONE, N.A. 33134 TODD J WETZEL Small Claims $501 to $2,500
2025 26222 CODL 73 CAPITAL ONE, N.A. 33134 FELIX O COLON Small Claims $2,501 up to/incl $8,000
2025 26223 COCI 84 CAPITAL ONE, N.A. 33134 LEON O WATKINS Small Claims $2,501 up to/incl $8,000
2025 26224 CODL 71 CAPITAL ONE, N.A. 33134 PEGGY SMITH Small Claims $2,501 up to/incl $8,000
2025 26225 COCI 82 CAPITAL ONE, N.A. 33134 ASHLEY H FOUNTAIN Small Claims $2,501 up to/incl $8,000
2025 26226 COCI 82 FLORIDA LLC 34734 EDWARD HAYNES Eviction
2025 26227 COCI 84 FLORIDA LLC 34734 SHUNDRELLE WYNN Eviction
2025 26228 COCI 82 JAMES STORY 32174 WILLIAM KUMM County Civil Exceeding $15,000
2025 26229 COCI 82 WELLS FARGO BANK, N.A. 33020 TODD A GEIGER County Civil $8,001 up to/incl $15,000
2025 26230 COCI 84 WATERFRONT 301 LLC 32117 CALEB LAUFENBERG Eviction
2025 26231 COCI 82 WELLS FARGO BANK, N.A. 33020 ALEXANDRA J TISON County Civil $8,001 up to/incl $15,000
2025 26232 COCI 82 WATERFRONT 301 LLC 32117 DILLON BARRY Eviction
2025 26233 COCI 82 WATERFRONT 301 LLC 32117 OMAR ELLIOTT Eviction
2025 26234 COCI 84 WATERFRONT 301 LLC 32117 SABRINA WACHSMUTH Eviction
2025 26235 CODL 71 WELLS FARGO BANK, N.A. 33020 CRAIG S ANDERSON County Civil Exceeding $15,000
2025 26236 CODL 71 BARCLAYS BANK DELAWARE 40223-0200 JUAN CASTELLANOS County Civil $8,001 up to/incl $15,000
2025 26237 CODL 73 AMERICAN EXPRESS NATIONAL BANK 32256 MADELINE POWELL Small Claims $2,501 up to/incl $8,000
2025 26238 CODL 71 WELLS FARGO BANK, N.A. 33020 KENY ABREU County Civil $8,001 up to/incl $15,000

Total Cases Files: 74