Volusia County Lawsuits for April 28, 2011

End of Day Report New Suits Filed 04/28/11 for Circuit Civil
(Excluding Nonpublic and Sealed Cases)

Case Number Div Primary Litigant #1 Primary Litigant #2 Category
2011 00026 BD NA RANDYS AUTO BODY INC MARY ELAINE MARIOTTI Enforcement of Sale
2011 00027 BD NA RANDYS AUTO BODY INC JOE SMITH Enforcement of Sale
2011 10818 CIDL 02 SARAH REAGIN WAL MART STORES INC Premises Liability/Commercial
2011 10819 CIDL 02 CITIBANK SOUTH DAKOTA N A SHANNON L BROWN Contract and Indebtedness
2011 10820 CIDL 02 WELLS FARGO BANK NA RICHARD A SCHACHNER Non-Homestead RP & Forecl > $50K < $250K
2011 10821 CIDL 02 WELLS FARGO BANK NA MAUREEN A PHILIPS Homestead RP&Foreclosure > $50K < $250K
2011 10822 CIDL 01 PETER FERRENTINO JOSH EASH Other RP & Foreclosure < $50,000
2011 10823 CIDL 02 PETER FERRENTINO DEBRA S WINGATE Other RP & Foreclosure < $50,000
2011 10824 CIDL 02 JOHN ANTHONY JULIANO JR WASTE PRO USA INC Auto Negligence
2011 10825 CIDL 01 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPAN GUADALUPE ALFONSON RODRIGUEZ Auto Negligence
2011 10826 CIDL 02 JESSICA A SHORT DOROTHY STROMAN MARTIN Auto Negligence
2011 10827 CIDL 02 FANNIE MAE RAFAEL COLON Homestead RP&Foreclosure > $50K < $250K
2011 10828 CIDL 01 JOHN D WELCH JAMES EDWARD REILLY Insurance Claim
2011 10829 CIDL 01 GREEN TREE SERVICING LLC STEPHANIE KOLATA Non-Homestead RP & Forecl > $50K < $250K
2011 10830 CIDL 01 OCWEN LOAN SERVICING LLC CHRISTINE L REIFFENSTEIN Homestead RP&Foreclosure > $50K < $250K
2011 10831 CIDL 01 JOAN MCLAUGHLIN KEVIN SEAN MCLAUGHLIN Other RP & Foreclosure < $50,000
2011 20267 CINS 01 SCOTT LEE WINAR MOHAMMED HASAN Commercial RP&Forecl > $50K < $250K
2011 20268 CINS 01 WELLS FARGO BANK NA DAVID ZACK MCDONALD Non-Homestead RP & Foreclosure > $250K
2011 20269 CINS 01 AMERICAN EXPRESS BANK FSB PAUL WEISS Contract and Indebtedness
2011 30846 CICI 31 $5,974.00 US CURRENCY Other Civil - Circuit
2011 30847 CICI 31 CHRISTOPHER MONETTE DAYTONA DOG HOUSE LLC Premises Liability/Commercial
2011 30848 CICI 31 WELLS FARGO BANK NA JOANN R A DATTALO Non-Homestead RP & Foreclosure < $50K
2011 30849 CICI 32 DAYTONA BEACH REGENCY ASSOCIATION INC EDDIE L BATES TS Foreclosure up to $50,000
2011 30850 CICI 31 DAYTONA BEACH REGENCY ASSOCIATION INC DAVID T WEINBERG TS Foreclosure up to $50,000
2011 30851 CICI 31 WELLS FARGO BANK NA JAMES C FOLEY Homestead RP&Foreclosure > $50K < $250K
2011 30852 CICI 32 WEBSTER BANK NA PAUL D INECCECCO Non-Homestead RP & Forecl > $50K < $250K
2011 30853 CICI 31 DAYTONA BEACH REGENCY ASSOCIATION INC YVONNE D ABERNATHY TS Foreclosure up to $50,000
2011 30854 CICI 31 STATE FARM MUTUAL AUTOMOBILE INS CO DIWON LAPRINCE BARRON Auto Negligence
2011 30855 CICI 32 TONI JELKS 7 ELEVEN INC Premises Liability/Commercial
2011 60018 ET NA DENISE L MORLEN Extension of Time
2011 60019 ET NA MARY FOX Extension of Time

Total Cases Filed: 31