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Document Number Case Number Status Name of Court Plaintiff Defendands File Date Date of Entry Expiration Date View
J09001215283 16-2009-CA-000286 ACTIVE CIR CT 4TH JUD CIR DUVAL CTY B G REFRIGERATION COMPANY INC 3230 KLINE ROAD JACKSONVILLE FL 32246 THE BETHANY MANAGEMENT GROUP LLC 1920 MAIN STREET SUITE 770 IRVINE CA 92614 Document Number: M05000005410 FEIEIN Number: 203220347 05/28/2009 04/14/2009 05/28/2014 View
J09000470053 08-CC-852 TERMINATED CNTY CRT CLAY COUNTY FL VALLEYCREST LANDSCAPE MAINTENANCE INC 24151 VENTURA BLVD CALABASAS CA 91302 THE BETHANY MANAGEMENT GROUP LLC 1920 MAIN STREET SUITE 770 IRVINE CA 92614 Document Number: M05000005410 FEIEIN Number: 203220347 02/12/2009 01/21/2009 02/12/2014 View
J09001228690 2009-000322-CC ACTIVE CTY. CT. 4TH JUD. CIR DUVAL FL B G REFRIGERATION COMPANY INC 3230 KLINE ROAD JACKSONVILLE FL 32246 THE BETHANY GROUP LLC 1920 MAIN STREET SUITE 770 IRVINE CA 92614 Document Number: M05000005410 FEIEIN Number: 203220347 06/09/2009 05/13/2009 06/09/2014 View
J09001269405 08-1770-CC ACTIVE MARION CTY CIVIL DIV ASSET ACQUISITION GROUP LLC PO BOX 370470 DENVER CO 80237-0047 BETETA NORMA 3387 SW 165TH LOOP OCALA FL 34473 07/13/2009 06/11/2009 07/13/2014 View
J09002159209 09-05392 CC 26 3 ACTIVE MIAMI-DADE COUNTY IMPERIAL PREMIUM FUNDING 101 HUDSON STREET JERSEY CITY NJ 07302 BET CONSTRUCTION AND ROOFING SERVICES INC 8784 SW 133 STREET MIAMI FL 33176 Document Number: P02000034522 FEIEIN Number: 481254176 09/29/2009 09/18/2009 09/29/2014 View
J09001212918 502008CA015461XXXXMBAB ACTIVE 15TH JUD CIR PALM BEACH CTY PRONTO WASTE SERVICE INC 7000 NW 35TH STREET MIAMI FL 33147 SCARDINA JAMES 5720 SW 113TH STREET MIAMI FL 33156 05/26/2009 05/05/2009 05/26/2014 View
J09001208668 08-36213-CA-31 ACTIVE CIR CT MIAMI-DADE CTY NB HANDY COMPANY 65 10TH STREET LYNCHBURG VA 24504 BET CONSTRUCTION AND ROOFING SERVICES INC 8784 SW 133 STREET MIAMI FL 33176 Document Number: P02000034522 FEIEIN Number: 481254176 05/22/2009 05/19/2009 05/22/2014 View
J09001179919 08-12858-CC-25 ACTIVE MIAMI DADE CTY. CT. OSCAR PEREZ JOSE LOPEZ JOSE MAQUNENSIS VICTOR GONZALEZ OMAR ESPINOSA ANGEL CRUZ CARLOS GIL PLEASE SEE DOCUMENT IMAGE FOR ADDRESS BET CONSTRUCTION AND ROOFING SERVICES INC 8784 SW 133RD STREET MIAMI FL 33176 Document Number: P02000034522 FEIEIN Number: 481254176 04/27/2009 02/06/2009 04/27/2014 View
J09001137602 09-CV-20058-MORENO ACTIVE USDC SOUTHERN DISTRICT OF FL DEVELOPERS SURETY AND INDEMNITY COMPANY THE INSCODICO GROUP 17780 FINCH STREET SUITE 200 IRVINE CA 92614 SCARDINA JAMES 8748 SW 133RD STREET MIAMI FL 33176 04/10/2009 03/30/2009 04/10/2014 View
J09001140630 08-44112 CA 27 ACTIVE 11TH JUDICIAL CIRCUIT OF FLORI FRANK H FURMAN INC 1314 EAST ATLANTIC BLVD POMPANO BEACH FL 33060 BET CONSTRUCTION AND ROOFING SERVICES INC 8742 SW 129TH TERRACE MIAMI FL 33176 Document Number: P02000034522 FEIEIN Number: 481254176 04/14/2009 03/04/2009 04/14/2014 View
J09000765767 2008 CC 010658 ACTIVE PALM BEACH COUNTY CIVIL AMERICAN BUILDERS AND CONTRACTORS SUPPLY COMPANY INC 800 NW 65TH STREET FT LAUDERDALE FL 33309 SCARDINA JAMES M 8784 SW 133RD STREET MIAMI FL 33176 02/27/2009 11/17/2008 02/27/2014 View
J09000628486 502008CA015461XXXXMB ACTIVE PALM BEACH COUNTY CIRCUIT NASSAU SQUARE LLC 8845 N MILITARY TRAIL PALM BEACH GARDENS FL 33410 SCARDINA JAMES M 5720 SW 113 ST MIAMI FL 33156 02/18/2009 02/12/2009 02/18/2014 View
J09001194934 502009SC000076X ACTIVE PALM BEACH COUNTY COURT ABCO PREMIUM FINANCE INC CO SPRECHMAN ASSOCIATES PA 2775 SUNNY ISLES BLVD 100 NORTH MIAMI BEACH FL 33160 BETA TRANSPORT INC 4311 OKEECHOBEE BLVD SUITE 95 WEST PALM BEACH FL 33409 Document Number: P07000127722 FEIEIN Number: NA 05/11/2009 04/14/2009 05/11/2014 View
J09002196664 08-26897 SP 23 (02) ACTIVE MIAMI-DADE COUNTY COURT FEDERATED FINANCIAL CORPORATION OF AMERICA 30955 NORTHWESTERN HIGHWAY FARMINGTON HILLS MI 48334 BETANCOURT SERGIO 6083 SW 154TH COURT MIAMI FL 33193 10/30/2009 10/06/2009 10/30/2014 View
J09001015360 08-CC-003838 ACTIVE LEE CTY. CT. CIV. DIV. SUNCOAST SCHOOLS FEDERAL CREDIT UNION PO BOX 11904 TAMPA FL 33680 BETANCOURT ROBERT 9280 AEGEAN CIRCLE LEHIGH ACRES FL 33936 03/31/2009 02/25/2009 03/31/2014 View
J09002078318 07-26451-CA-22 ACTIVE DADE COUNTY CIRCUIT CIVIL BANK OF AMERICA NA 275 S VALENCIA AVENUE BREA CA 92823 BETANCOURT LUCIA 10951 SW 34TH STREET MIAMI FL 331653547 07/21/2009 07/08/2009 07/21/2014 View
J09002127487 502009SC006270XXXXMB ACTIVE PALM BEACH COUNTY COURT AMERICAN EXPRESS BANK FSB 777 AMERICAN EXPRESS WAY FORT LAUDERDALE FL 33337 BETANCOURT JANICE 4311 OKEECHOBEE BLVD LOT WEST PALM BEACH FL 33409 09/01/2009 08/28/2009 09/01/2014 View
J09001189447 09-CA-005177-O ACTIVE CIR CRT ORANGE CNTY FL REGIONS BANK AN ALABAMA STATE BANK POST OFFICE BOX 10063 BIRMINGHAM AL 35282 BETANCOURT GLADYS L 1444 YELLOW BUTTERFLY ROAD WINDERMERE FL 34786 05/05/2009 04/07/2009 05/05/2014 View
J09001077907 08-03823 SP 05 ACTIVE WITH A SECOND NOTICE FILED MIAMI DADE CNTY COURTHOUSE CACH LLC 4340 S MONACO STREET DENVER CO 80237 BETANCOURT GILBERTO 5151 COLLINS AVE APT 633 MIAMI BEACH FL 331402715 04/06/2009 09/17/2008 04/06/2014 View
J09000242312 08-SC-0010134-O ACTIVE CIRCUIT COURT, ORANGE CO. FL SHANNON SACHER 2717 MAITLAND CROSSING WAY 4103 ORLANDO FL 32810 BETANCOURT CORI 5016 GANDROSS LANE MOUNT DORA FL 32757 02/03/2009 11/10/2008 02/03/2014 View
J09002169166 48-2009-CA-012958-O DIV. 39 ACTIVE CIRCUIT COURT ORANGE COUNTY,FL SUNTRUST BANK 1001 SEMMES AVE 6 FLR RIVERVIEW CNTR RICHMOND VA 23224 BETANCES ELLEN 760 TRANQUIL TRAIL WINTER GARDEN FL 34787 10/08/2009 08/27/2009 10/08/2014 View
J09002163367 48-2009-CA-012949-O DIV ACTIVE CIR CRT 9TH JUD ORANGE COUNTY SUNTRUST BANK 1001 SEMMES AVENUE 6TH FLOOR RIVERVIEW CENTER RICHMOND VA 23224 BETANCES ELLEN 260 S OSCEOLA 801SP AVE UNIT NATANAEL ORLANDO FL 328012812 10/02/2009 08/18/2009 10/02/2014 View
J09002120888 08-42195 CA 01 ACTIVE MIAMI-DADE CTY . CIR. CT. TROPICAL FINANCIAL CREDIT UNION 3050 CORPORATE WAY MIRAMAR FL 33025 BETANCES ANTHONY N 9591 SW 3RD COURT PEMBROKE PINES FL 33025 09/03/2009 08/12/2009 09/03/2014 View
J09000743558 1000000098411 TERMINATED 03769 2004 STATE OF FLORIDA DEPARTMENT OF REVENUE ORLANDO SERVICE CENTER 5401 S KIRKMAN RD 5TH FL ORLANDO FL328197940 BEST WRAP INC 1194 LAGUNA CIR SAINT CLOUD FL 347719485 US Document Number: P04000047712 FEIEIN Number: 200874787 02/25/2009 12/02/2008 02/25/2014 View
J09000729821 1000000091748 TERMINATED 45677 1453 STATE OF FLORIDA DEPARTMENT OF REVENUE HOLLYWOOD SERVICE CENTER 6565 TAFT ST STE 300 HOLLYWOOD FL330244044 BEST WINDOW AND SCREEN INC 919 HILLCREST DR APT 404 HOLLYWOOD FL 330217855 US Document Number: 400232 FEIEIN Number: 591395230 02/25/2009 09/12/2008 02/25/2014 View
J09001211381 08-CC-6524 ACTIVE LAKE CO. CIVIL DIV. CHATHAM STEEL CORPORATION 350 S GRAND AVE SUITE 5100 LOS ANGELES CA 90071 BEST WELDING FABRICATION INC 24925 STATE ROAD 46 SORRENTO FL 32776 Document Number: P03000086445 FEIEIN Number: 200132497 05/26/2009 04/21/2009 05/26/2014 View
J09000003136 07-23991 CA 2 ACTIVE CIR CRT MIAMI-DADE CNTY STAR TEXTILES AND MANUFACTURING INC 1600 S NW 52ND AVENUE MIAMI FLORIDA 33014 NAMER SAM 12781 NW 13TH STREET SUNRISE FL 33323 01/05/2009 11/19/2008 01/05/2014 View
J09002192960 COCE 08 018937 49 ACTIVE 17TH JUDICIAL CIRCUIT ATLANTIC FORD TRUCK SALES INC 2840 CENTER PORT CIRCLE POMPANO BEACH FL 33064 BEST TRANSPORT INC 1931 NW 33RD COURT POMPANO BEACH FL 33064 Document Number: P02000089527 FEIEIN Number: 161623307 10/28/2009 07/31/2009 10/28/2014 View
J09002077161 07-11713 SP 25 ACTIVE CNTY CRT IN&FOR MIAMI DADE OSHER OIL CORP DBA COSTA OIL COMPANY 9780 NW 115 WAY MEDLEY FL 33178 BEST TRANSFER CORP 1855 W 62 STREE HIALEAH FL 33105 Document Number: P03000070615 FEIEIN Number: 200069218 07/20/2009 03/26/2008 07/20/2014 View
J09001073005 2008-CA-655-B ACTIVE CLAY COUNTY CIRCUIT COURT TBF FINANCIAL LLC 520 LAKE COOK ROAD DEERFIELD IL 60015 WATTS BARRY 3626 DOUBLE BRANCH LANE ORANGE PARK FL 32073 04/01/2009 03/25/2009 04/01/2014 View