Volusia County Lawsuits for May 30, 2012

End of Day Report New Suits Filed 05/30/12 for Circuit Civil
(Excluding Nonpublic and Sealed Cases)

Case Number Div Primary Litigant #1 Primary Litigant #2 Category
2012 11755 CIDL 01 COUNTY OF VOLUSIA ALESIA DOYLE Other Civil - Circuit
2012 11756 CIDL 01 STATE FARM BANK JACKSON PROIA Contract and Indebtedness
2012 11757 CIDL 01 BANK OF NEW YORK MELLON JAMES A CROCKER Homestead RP&Foreclosure > $50K < $250K
2012 11758 CIDL 01 WELLS FARGO BANK NA KEITH V LYNN Non-Homestead RP & Forecl > $50K < $250K
2012 11759 CIDL 02 FIRST BANK MICHAEL G KALLERES Non-Homestead RP & Forecl > $50K < $250K
2012 11760 CIDL 02 BANK OF NEW YORK MELLON ELIZABETH J LAHEY Homestead RP&Foreclosure > $50K < $250K
2012 11761 CIDL 02 FLORIDA COMMUNITY BANK WILLIAM JAMES SORRENTINO JR Contract and Indebtedness
2012 11762 CIDL 02 BANK OF AMERICA N A LUIS A NIEVES Non-Homestead RP & Foreclosure > $250K
2012 11763 CIDL 01 SUNTRUST MORTGAGE INC SHANE M HULBERT Homestead RP&Foreclosure > $50K < $250K
2012 11764 CIDL 01 WELLS FARGO BANK NA LUIS A MAYOR Homestead RP & Foreclosure > $250K
2012 11765 CIDL 01 JEFFREY E BAIAMONTE GARFIELD PLACE APARTMENTS LTD Premises Liability/Commercial
2012 11766 CIDL 02 DEUTSCHE BANK NATIONAL TRUST COMPANY TOBY D MILROY Homestead RP&Foreclosure > $50K < $250K
2012 11767 CIDL 01 DEUTSCHE BANK NATIONAL TRUST COMPANY STEVEN C ROWSON Homestead RP&Foreclosure > $50K < $250K
2012 11768 CIDL 02 DONALD J BOSSE PATRICIA I KIDD Auto Negligence
2012 20479 CINS 02 CENLAR FSB ELAINE HORNSBY Homestead RP&Foreclosure > $50K < $250K
2012 20480 CINS 01 CITIMORTGAGE INC EDDA N CASANOVA Non-Homestead RP & Foreclosure > $250K
2012 20481 CINS 01 BANK OF AMERICA N A JEFF MERKLE Homestead RP&Foreclosure > $50K < $250K
2012 20482 CINS 01 WELLS FARGO BANK KEVIN M RICKER Homestead RP&Foreclosure > $50K < $250K
2012 20483 CINS 01 AURORA BANK FSB DANIEL YACHTER Non-Homestead RP & Foreclosure > $250K
2012 31503 CICI 32 CITIBANK N A EDUARDO E MELLA Contract and Indebtedness
2012 31504 CICI 31 IRIS JIMENEZ HALIFAX HEALTHCARE SYSTEMS INC Medical Malpractice
2012 31505 CICI 31 ARTHUR VESCOVI STATE FARM FLORIDA INSURANCE COMPANY Contract and Indebtedness
2012 31506 CICI 32 PATRICIA I MODAD MEMORIAL HEALTH SYSTEMS INC Business Tort
2012 31507 CICI 31 JEFFREY T NEWFIELD ANGELA ANN MARANDINO Other RP & Foreclosure < $50,000
2012 31508 CICI 31 BANK OF NEW YORK MELLON TIMOTHY L CINTRON Other RP & Foreclosure < $50,000
2012 31509 CICI 32 HSBC BANK USA VIVIAN A ROY Non-Homestead RP & Forecl > $50K < $250K
2012 31510 CICI 31 BANK OF AMERICA N A EMAN NAYROUZ Homestead RP & Foreclosure > $250K
2012 31511 CICI 32 DEUTSCHE BANK NATIONAL TRUST COMPANY TOWNHOMES WEST AT PORT ORANGE HOMEOWNERS ASSO Homestead RP&Foreclosure > $50K < $250K
2012 31512 CICI 32 AURORA BANK FSB SCOTT E THOMAS Non-Homestead RP & Foreclosure > $250K

Total Cases Filed: 29