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Document Number Case Number Status Name of Court Plaintiff Defendands File Date Date of Entry Expiration Date View
J09002139458 09-18684-CA-24 ACTIVE MIAMI-DADE COUNTY CIRCUIT COUR WALNUT PACKING INC CO SPRECHMAN ASSOCIATES PA 2775 SUNNY ISLES BLVD 100 NORTH MIAMI BEACH FL 33160 DALESSIO INTERNATIONAL TRADING INC 10773 NW 58TH STREET SUITE 270 MIAMI FL 33178 Document Number: NA FEIEIN Number: NA 09/14/2009 07/27/2009 09/14/2014 View
J09000239755 08-27164-CA-02 ACTIVE CIR CRT 11TH JUD CIR MIAMIDADE GEORGIA-PACIFIC CORRUGATED LLC 133 PEACHTREET STREET NE PO BOX 105606 ATLANTA GA 30348 LUGO DERRICK 10773 NW 58TH STREET 270 MIAMI FL 33178 01/30/2009 12/23/2008 01/30/2014 View
J09000242221 08-011048-SC-045 ACTIVE PINELLAS COUNTY SMALL CLAIMS MLH GROUP LLC 1311 NORTH CHURCH AVENUE SUITE A TAMPA FLORIDA 33607 DALES SHARON 66298 ESSEX ROAD PINELLAS PARK FL 33782 02/03/2009 01/29/2009 02/03/2014 View
J09002089380 512002CC001563 ACTIVE PASCO CTY. CT. CIV. DIV. ATHENA FUNDING GROUP HOLDINGS LLC DBA THE ATHENA FUNDING GROUP POST OFFICE BOX 48289 TAMPA FL 33647 DALESSANDRO VICTOR 12905 WHITESTONE DR APT D TAMPA FL 33617 07/30/2009 09/12/2002 07/30/2014 View
J09002229622 16-2009-CA-004205-XXXX-MA ACTIVE 4TH JUD CIRCUIT, DUVAL COUNTY KSP1 POINT MEADOWS LLC 431 FAIRWAY DRIVE SUITE 300 DEERFIELD BEACH FL 33441 DALE SHEREE 9810 BAYMEADOWS VILLAGE SUITE 2 JACKSONVILLE FL 32256 12/03/2009 11/19/2009 12/03/2014 View
J09002135175 04-9882-SC ACTIVE HILLSBOROUGH COUNTY MLH VI LP 1311 N CHURCH AVENUE SUITE A TAMPA FLORIDA 33607 NASSER LESA D 204 CHIPPEWA STREET LAFAYETTE IN 47906 09/08/2009 07/12/2004 09/08/2014 View
J09001203784 05-2009-CA-009097-XXXX-XX ACTIVE BREVARD CO. CIVIL DIVISION LYON FINANCIAL SERVICES INC 1310 MADRID STREET SUITE 100 MARSHALL MN 56258 DALEIDEN PATRICK M 395 LANTERBACK ISLAND DRIVE SATELLITE BEACH FL 32937 Document Number: P01000006631 05/18/2009 12/12/2008 05/18/2014 View
J09002249836 05-2008-CA-35578 ACTIVE 18TH JUD. CIR. BREVARD CTY. COLLEEN PARTNERS LLC SEE IMAGE FOR ADDITIONAL CREDITORS 260 OTIS ROAD BARRINGTON ILLINOIS 60010 DALEIDEN PATRICK 10161 PARK RUN DRIVE SUITE 150 SATELLITE BEACH FL 32937 12/24/2009 12/04/2009 12/24/2014 View
J09002226735 05-2006-CA-65888 ACTIVE CIRCUIT COURT, BREVARD COUNTY BANK OF AMERICA NA 101 E KENNEDY BLVD MAIL CODE FL1-400-01-01 TAMPA FL 33602-5179 DALEIDEN PATRICK 395 LANTERNBACK DR SATELLITE BEACH FL 32937 12/01/2009 11/23/2009 12/01/2014 View
J09001221067 09-000387-SC ACTIVE PUTNAM COUNTY SMALL CLAIMS MLH GROUP LLC 1311 N CHURCH AVENUE SUITE A TAMPA FL 33607 DALE DANEILA 130 SESAME STREET PALATKA FL 32177 06/02/2009 05/22/2009 06/02/2014 View
J09002132057 COWE-09-7190-81 ACTIVE BROWARD COUNTY COURT SURF CONSULTANTS LLC AS SUCCESSOR IN INTEREST TO CHASE 2775 SUNNY ISLES BLVD SUITE 100 NORTH MIAMI BEACH FL 33160 MONTES PATRICI 811 N 20TH COURT HOLLYWOOD FL 330203503 09/08/2009 08/14/2009 09/08/2014 View
J09001157220 2008SC004361 ACTIVE 18TH CIRCUIT, SEMINOLE UNISTATES CREDIT AGENCY LLC 2809 WEHRLE DRIVE SUITE 1 WILLIAMSVILLE NY 14221 DALBEY RANDALL 506 SPOONBILL COURT WINTER SPRINGS FL 32708 04/21/2009 03/24/2009 04/21/2014 View
J09001138915 08-38914-I ACTIVE HILLSBOROUGH CO. CIVIL DIV. GROW FINANCIAL FEDERAL CREDIT UNION PO BOX 89947 TAMPA FL 33689 DALAMA NEIDA E 4430 LETO LAKE BLVD 105 TAMPA FL 33614 Document Number: NA 04/13/2009 03/04/2009 04/13/2014 View
J09000754662 1000000104045 TERMINATED 22994 1972 STATE OF FLORIDA DEPARTMENT OF REVENUE WEST PALM BEACH SERVICE CENTER 2468 METROCENTRE BLVD WEST PALM BEACH FL334073105 DAKOTA CLAYTON PA 1286 FULMAR DR DELRAY BEACH FL 334441055 US Document Number: NA FEIEIN Number: 202981385 02/25/2009 12/16/2008 02/25/2014 View
J09000741446 1000000097337 TERMINATED 2385 2439 STATE OF FLORIDA DEPARTMENT OF REVENUE KEY WEST SERVICE CENTER 3106 FLAGLER AVE KEY WEST FL330404602 D A OF THE KEYS INC 102770 OVERSEAS HWY KEY LARGO FL 330372730 US Document Number: P99000029727 FEIEIN Number: 651025302 02/25/2009 10/27/2008 02/25/2014 View
J09001225167 2009-CA-13392-O ACTIVE 9TH JUD CIR ORANGE CTY FL GRAND OAKS VILLAGE II LLC 425 W COLONIAL DR ORLANDO FL 32804 DAJANI NABIL 7572 SOMERSET SHORES CT ORLANDO FL 32819 06/05/2009 06/03/2009 06/05/2014 View
J09001219624 2008-CC-084 TERMINATED ALACHUA COUNTY CIVIL COURT PARADIGM PROPERTIES MANAGEMENT TEAM INC 704 NE 1ST STREET GAINESVILLE FL 32601 DAIVS FREKESHIA V 2566 SW 31ST PL GAINESVILLE FL 32608 06/02/2009 02/20/2009 06/02/2014 View
J09002235108 09-2063-CC ACTIVE COUNTY COURT OF COLLIER COUNTY JWD TREES INC 5633 STRAND BLVD SUITE 317 NAPLES FL 34110 DAISE ISAIAH 65 EPHRAIM ROAD ST HELENA ISLAND SC 29920 12/10/2009 12/04/2009 12/10/2014 View
J09002226057 03-10379 CA 22 ACTIVE 11TH CIRCUIT COURT (DADE) WILL MURPHY 2040 POLK STREET HOLLYWOOD FL 33020 GOLSTEIN EDWIN M 8260 NW 27TH STREET SUITE 408 MIAMI FL 33122 12/01/2009 08/13/2004 12/01/2014 View
J09002089596 522002CC001968 ACTIVE PINELLAS CTY. CT. CIV. DIV. ATHENA FUNDING GROUP HOLDINGS LLC DBA THE ATHENA FUNDING GROUP POST OFFICE BOX 48289 TAMPA FL 33647 DAINGERFIELD CRAIG 1669 32ND AVE N SAINT PETERSBURG FL 33713 07/30/2009 05/29/2002 07/30/2014 View
J09002180262 55-1992-DR-001621-A000XX ACTIVE ST. JOHNS COUNTY CHRISTINE DAIL 8461 PERRYS PARK ROAD ST AUGUSTINE FL 32092 DAIL PAUL R 5101 DIAN WOOD DRIVE EAST JACKSONVILLE FL 32210 Document Number: NA 10/19/2009 10/12/2009 10/19/2014 View
J09002122462 01-08-CA6340 K ACTIVE 8TH JUDICIAL, ALACHUA COUNTY TOMMY WATERS CUSTOM HOMES INC 5225 SW 91ST TERR GAINESVILLE FL 32608 DAILEY ROBERT 224 E MAIN ST POMONA PARK FL 321812208 Document Number: NA 08/27/2009 07/16/2009 08/27/2014 View
J09001219764 2008-2287 SP 07 ACTIVE 19TH JUD CIR INDIAN RIVER CTY NATIONAL CREDIT ACCEPTANCE INC 1731 HOWE AVENUE SUITE 254 SACRAMENTO CA 95825 DAIGLE LEO 555 4TH STREET VERO BEACH FL 32962 06/01/2009 12/29/2008 06/01/2014 View
J09000237064 08001180SCA ACTIVE GADSDEN CTY. CT. VERONICA CURRY 5001 E2 LAKEFRONT DR TALLAHASSEE FL 32303 DAIGLE FRED 2850 SPAULDING RD TALLAHASSEE FL 32303 02/06/2009 01/08/2009 02/06/2014 View
J09002206075 09-003432-CA ACTIVE CHARLOTTE CTY. CIR. CT. SUNTRUST BANK 1001 SEMMES AVENUE 6TH FLOOR RICHMOND VA 23224 DAIGLE DIANNE M 423 RAVENSWOOD BLVD PORT CHARLOTTE FL 33954 11/09/2009 10/22/2009 11/09/2014 View
J09002109303 2008-SC-004447 ACTIVE MANATEE COUNTY COURT SURF CONSULTANTS INC AS SUCCESSOR IN INTEREST TO BANK 2775 SUNNY ISLES BLVD SUITE 100 NORTH MIAMI BEACH FL 33160 DAIGLE BRIAN H 4305 22ND AVENUE W BRADENTON FL 34209 08/14/2009 07/21/2009 08/14/2014 View
J09000759943 1000000109179 ACTIVE 6320 4781 STATE OF FLORIDA DEPARTMENT OF REVENUE DAYTONA BEACH SERVICE CENTER 1821 BUSINESS PARK BLVD DAYTONA BEACH FL321141230 DAHOUNE SAOUD 624 N RIDGEWOOD AVE DAYTONA BEACH FL 321142143 US 02/25/2009 02/09/2009 02/25/2014 View
J09002177201 50-2008-CC-51068 ACTIVE COUNTY COURT BREVARD COUNTY,FL WACHOVIA BANK NA PO BOX 2248 JACKSONVILLE FL 32203 DAHLIN NORMA S 500 PALM SPRINGS BLVD APT 713 INDIAN HARBOR FL 32937 10/15/2009 08/14/2009 10/15/2014 View
J09000950492 05-2008-CC-51068 ACTIVE CTY. CT. BREVARD CTY. WACHOVIA BANK NATIONAL ASSOCIATION PO BOX 2248 JACKSONVILLE FL 32203 DAHLIN HEATHER 500 PALM SPRING BLVD APT 713 INDIAN HARBOUR FL 32937 03/18/2009 12/08/2008 03/18/2014 View
J09002187457 08-09105 05 ACTIVE BROWARD CIRCUIT COURT CIVIL BUREAU OF REVENUE SERVICES PO BOX 9113 AUGUSTA ME 04332 DAHAN LUSI 4241 THOMAS STREET HOLLYWOOD FL 33021 10/23/2009 09/03/2009 10/23/2014 View