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Document Number Case Number Status Name of Court Plaintiff Defendands File Date Date of Entry Expiration Date View
J09000019298 08 73204 CA 06 ACTIVE MIAMI-DADE CIRCUIT COURT XE CAPITAL MANAGEMENT LLC 29 WEST 40 STREET NEW YORK NY 10018 XE-R LLC 400 PARK AVENUE NEW YORK NY 10011 Document Number: M07000000055 01/21/2009 11/12/2008 01/21/2014 View
J09000705953 08-60163 CA 31 ACTIVE MIAMI-DADE CIR. CT. GEMAIRE DISTRIBUTORS LLC 2151 W HILLSBORO BLVD STE 400 DEERFIELD BEACH FL 33442 XELOR AIR CONDITIONING INC 8371 SW 44TH ST MIAMI FL 33155 Document Number: P96000076816 FEIEIN Number: 650698976 02/20/2009 01/26/2009 02/20/2014 View
J09001220762 06 SM 0577 ACTIVE CTYCT 9TH JUD CIR OSCEOLA CTY SUNRAY MANAGEMENT GROUP LLC 1254 S JOHN YOUNG PARKWAY KISSIMMEE FL 34741 DIAZ-PEREZ SHALOM E 2311 N ORANGE BLOSSOM TRAIL KISSIMMEE FL 34741 06/01/2009 08/14/2008 06/01/2014 View
J09002160652 2009-CA-025777 ACTIVE NINTH JUDICIAL, ORANGE CO. ORLANDO MAGIC LTD 8701 MAITLAND SUMMIT BLVD ORLANDO FL 32810-5915 XCHANGE AGENT INC 5010 WEST CARMEN STREET SUITE 2130 TAMPA FL 33609 Document Number: P04000152159 FEIEIN Number: 202296070 09/30/2009 09/11/2009 09/30/2014 View
J09000470707 08-05462 CC 26 4 ACTIVE MIAMI-DADE COUNTY CSAV AGENCY NORTH AMERICA LLC 99 WOOD AVENUE 9TH FLOOR ISELIN NJ 08830-2734 XCELLENCE TRUCKING INC 231 EAST 64 STREET HIALEAH FL 33013 Document Number: P05000152077 FEIEIN Number: 203799163 02/13/2009 02/03/2009 02/13/2014 View
J09000737741 1000000095759 TERMINATED 45750 1349 STATE OF FLORIDA DEPARTMENT OF REVENUE CORAL SPRINGS SERVICE CENTER 3111 N UNIVERSITY DR STE 501 CORAL SPRINGS FL330655096 XCELLANT KARS CORP 260 NW 37TH WAY DEERFIELD BEACH FL 334427350 US Document Number: P99000095737 FEIEIN Number: 650963677 02/25/2009 10/15/2008 02/25/2014 View
J09000754977 1000000104353 ACTIVE 07780 0897 STATE OF FLORIDA DEPARTMENT OF REVENUE LAKELAND SERVICE CENTER 230 S FLORIDA AVE STE 101 LAKELAND FL338014625 XAVIER RIVERA INC 1231 VILLAGE PL DAVENPORT FL 338965255 US Document Number: P03000068011 FEIEIN Number: 571176359 02/25/2009 12/18/2008 02/25/2014 View
J09002239027 09-018061-CB ACTIVE MICHIGAN, WAYNE COUNTY CIR CRT SERGEI V FEDOROV CO MARC G BEGININ 2023 HAZEL STREET ETON STREET STATION BIRMINGHAM MI 48009 ZADA JOSEPH 741 LAKESHORE DRIVE GROSSE POINTE SHORE MI 48236 12/14/2009 08/28/2009 12/14/2014 View
J09000237361 07-07574 (25) ACTIVE BROWARD COUNTY CIRCUIT COURT MORRIS HEIDER 1501 SW 16TH STREET BOCA RATON FLORIDA 33486 RAPID ROLL-OFF RECYCLING LLC 1410 S POWERLINE ROAD DEERFIELD BEACH FL 33442 Document Number: L03000000701 FEIEIN Number: 75-310214 01/29/2009 10/24/2008 01/29/2014 View
J09000018944 27-CC-2007-1533 ACTIVE 5TH CIRCUIT, HERNANDO BANK OF AMERICA NA 275 SOUTH VALENCIA AVENUE BREA CA 92823 WHITESIDE BRINDA L 6053 NEWMARK STREET SPRING HILL FL 34606 01/20/2009 09/15/2008 01/20/2014 View
J09002215357 09-CC-020105 ACTIVE HILLSBOROUGH COUNTY COURT CARLOS BARRIENTOS CO MARIE NEGRON 110 W ROBERTSON STREET BRANDON FL 33511 FERGUSON AMANDA 3326 SPY TOWER COURT VALRICO FL 33594 11/17/2009 10/27/2009 11/17/2014 View
J09002130473 07-005600 COSO 62 ACTIVE BROWARD CTY CT ADMIRAL INSURANCE COMPANY 6455 EAST JOHNS CROSSING SUITE 240 DULUTH GA 30097 WHITE SEAL INC 2008 COOLIDGE STREET HOLLYWOOD FL 33020 Document Number: V20230 FEIEIN Number: 650318440 09/03/2009 12/02/2008 09/03/2014 View
J09001227221 08-CC-7090 ACTIVE CTY CT 20TH JUD CIR LEE CTY RAYMOND BUILDING SUPPLY CORPORATION 7751 BAYSHORE ROAD N FORT MYERS FL 33917 WHITE SCOTT T 7839 RAYMARY STREET BOKEELIA FL 33922 06/08/2009 05/27/2009 06/08/2014 View
J09001184737 08-2083-CI-20 ACTIVE PINELLAS CIR COURTHOUSE CACH LLC 4340 S MONACO STREET DENVER CO 80237 WHITE ROY W 1605 SCOTT ST CLEARWATER FL 33755 05/01/2009 12/19/2008 05/01/2014 View
J09001249118 09CA13981 ACTIVE BREVARD COUNTY CIRCUIT COURT WINDROSE OLSER PROPERTIES LLC ONE SEAGATE SUITE 1500 TOLEDO OH 43603-1475 FLORIDA AMERICAN CAPITAL INC 490 CENTRE LAKE DRIVE NE SUITE 175 PALM BAY FL 32907 Document Number: P04000055856 FEIEIN Number: 470939886 06/26/2009 06/26/2009 06/26/2014 View
J09002123650 2003-CA-002548 ACTIVE CIR. CT. ESCAMBIA CTY. FL PENSACOLA READY MIX LLC 3008 HIGHWAY 95-A SOUTH CANTONMENT FL 32533 WHITE ROBERT T 4197 REGENCY DRIVE PACE FL 32571 08/28/2009 08/10/2009 08/28/2014 View
J09002084209 07-1573-CC ACTIVE COLLIER COUNTY COURTHOUSE CACV OF COLORADO LLC 4340 S MONACO STREET DENVER CO 80237 WHITE ROBERT P 1450 GALLEON AVE MARCO ISLAND FL 34145 07/27/2009 12/15/2008 07/27/2014 View
J09001211878 GC 07-355 ACTIVE CIR CT 10TH JUD CIR HIGHLANDS CLIFFORD BRAUN 308 ROBIN AVENUE SEBRING FL 33872 WHITE RICHARD K 4280 LAKEVIEW DRIVE SEBRING FL 33870 05/26/2009 05/06/2009 05/26/2014 View
J09002204245 09CA5644 ACTIVE TENTH CIRCUIT OF POLK COUNTY CENTRAL FLORIDA BUS REPAIRS INC 2101 E MAIN STREET LAKELAND FL 33801 WHITE RICHARD 4280 LAKEVIEW DRIVE SEBRING FL 33870 11/06/2009 08/04/2009 11/06/2014 View
J09001185858 50-2008-SC-012026 ACTIVE PALM BEACH COUNTY COURT SURF CONSULTANTS INC AS SUCCESSOR IN INTEREST TO BANK 2775 SUNNY ISLES BLVD SUITE 100 NORTH MIAMI BEACH FL 33160 WHITE QUINTIN E 2691 ALBATROSS ROAD N APT 201 DELRAY BEACH FL 334442090 05/04/2009 04/07/2009 05/04/2014 View
J09002253341 53-2009CC-005126-0000-00 ACTIVE POLK COUNTY CIVIL MIDFLORIDA FEDERAL CREDIT UNION PO BOX 8008 LAKELAND FL 33802-8008 WHITE PHILLIP P 7684 NW 83RD COURT OKEECHOBEE FL 34972 12/31/2009 12/07/2009 12/31/2014 View
J09000772227 522008CA15907XXCICI ACTIVE CIRCUIT CT, PINELLAS CO, FL ROGER C BENSON 2158 BLOSSOM WAY SOUTH ST PETERSBURG FLORIDA 33712 WHITE MELODY L 4052 - 34TH AVENUE SOUTH ST PETERSBURG FL 33711 03/05/2009 02/20/2009 03/05/2014 View
J09001150449 08-2418 SC ACTIVE MARTIN COUNTY COURT AMICA MUTUAL INS CO CO YATES AND SCHILLER PA 1489 W PALMETTO PARK ROAD SUITE 405 BOCA RATON FL 33486 WHITE MARK 1291 SE PARKVIEW PL APT 114 STUART FL 34994 04/15/2009 03/03/2009 04/15/2014 View
J09002078573 08-000211-CA ACTIVE FRANKLIN COUNTY CRTS OF FL DODGE ENTERPRISES INC CO HIDAY RICKE PA PO BOX 550858 JACKSONVILLE FL 32255 WHITE MARCIA W PO BOX 385 EASTPOINT FL 32328 07/22/2009 06/25/2008 07/22/2014 View
J09001155588 09-CC-005030-I ACTIVE HILLSBOROUGH CNTY CRT CIV DIV ELTON B ANDERSON JR CO PO BOX 1808 BRENHAM TX 77834 WHITE MARCHEL G 18109 KENNESAW COURT TAMPA FL 33647 04/20/2009 11/24/2008 04/20/2014 View
J09000011832 FST-CV-07-5004721-S ACTIVE SUPERIOR CT./CONNECTICUT NORTH MILL EQUIPMENT FINANCE LLC 50 WASHINGTON ST STE 1211 SOUTH NORWALK CT 06854 WHITEMAN CHARLES 9643 HOLLOWBROOK DR PENSACOLA FL 32514 01/14/2009 01/31/2008 01/14/2014 View
J09001135838 502008SC007714XXXXMB ACTIVE 15TH JUDICIAL PALM BEACH CTY MAUREEN B SUNSHINE 9217 EQUUS CIRCLE BOYNTON BCH FL 33472 WHITE LION MOVING AND STORAGE INC 5030 CHAMPION BLVD BOCA RATON FL 33496 Document Number: P94000014439 04/09/2009 10/20/2008 04/09/2014 View
J09001218899 2008 SC 003370 ACTIVE LEON CTY SMALL CLAIMS CAPITAL CITY BANK PO BOX 900 TALLAHASSEE FL 32302 WHITE LEO 1536 VERDUN TALLAHASSEE FL 32303 06/01/2009 01/29/2009 06/01/2014 View
J09002178142 16-2007-CC-015670 ACTIVE DUVAL COUNTY LINCOLN GENERAL INSURANCE CO PO BOX 19359 PLANTATION FL 33318 WHITE LENELL 6733 DRAYTON STREET JACKSONVILLE FL 32208 10/16/2009 08/31/2009 10/16/2014 View
J09000758127 1000000106853 TERMINATED 6416 1236 STATE OF FLORIDA DEPARTMENT OF REVENUE PENSACOLA SERVICE CENTER 3670 N L ST STE C PENSACOLA FL325055254 WHITE KEVIN W 3792 NOBLES ST PENSACOLA FL 325146332 US 02/25/2009 01/20/2009 02/25/2014 View