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Document Number Case Number Status Name of Court Plaintiff Defendands File Date Date of Entry Expiration Date View
J09001272458 CA-K-08-902 ACTIVE CIR CT 16TH JUD CIR MONROE CTY BRANCH BANKING AND TRUST COMPANY 360 CENTRAL AVENUE SUITE 1600 ST PETERSBURG FL 33701 WELLS STEVEN S 3621 NORTHSIDE COURT KEY WEST FL 33040 07/15/2009 10/23/2008 07/15/2014 View
J09001187276 2008 20428 CONS ACTIVE VOLUSIA CTY COURTHOUSE CACV OF COLORADO LLC 4340 S MONACO STREET DENVER CO 80237 WELLS DANIEL G 2310 ORANGE TREE DR EDGEWATER FL 32141 05/04/2009 08/11/2008 05/04/2014 View
J09001251825 53 2007 CC 000967 ACTIVE POLK CTY. CT. CACV OF COLORADO LLC 4340 S MONACO STREET DENVER CO 80237 WELLS CHASITY 914 KERRY BLVD WINTER HAVEN FL 33880 06/29/2009 01/23/2009 06/29/2014 View
J09000827450 08-CC-3540-WS/O ACTIVE PASCO CTY. CIV. FORD MOTOR CREDIT COMPANY LLC PO BOX 6508 MESA AZ 85216 WELLS CHARLES 1924 PLEASURE DR HOLIDAY FL 34691 03/09/2009 02/18/2009 03/09/2014 View
J09001222701 05 2007 CA 16186 ACTIVE BREVARD CIRCUIT COURTHOUSE CACH LLC 4340 S MONACO STREET DENVER CO 80237 WELLS BILLY 2097 FALLON BLVD NE PALM BAY FL 329072575 06/03/2009 12/11/2008 06/03/2014 View
J09002194743 08-13160 CACE 21 ACTIVE BROWARD CIRCUIT COURT GEICO GENERAL INS COM CO YATES AND SCHILLER PA 1489 W PALMETTO PARK ROAD SUITE 405 BOCA RATON FL 33486 WELLS ANTHONY 1141 NE 24TH AVE POMPANO BEACH FL 33060 10/30/2009 08/13/2009 10/30/2014 View
J09002200771 2009-CC-002682 ACTIVE SECOND JUDICIAL, LEON COUNTY DAVIS CAPITAL PARTNERS LLP 1514 KINGS ROAD CANTONMENT FL 32533 WELLOCK MICHAEL 4404 BRIGHT DRIVE TALLAHASSEE FL 32303 Document Number: NA 11/04/2009 10/28/2009 11/04/2014 View
J09000009661 2008-CA-24101 ACTIVE 9TH CIRCUIT - ORANGE COUNTY SUNTRUST BANK 7455 CHANCELLOR DRIVE FL-ORLANDO-9141 ORLANDO FL 32809 THE WELLNESS THERAPY PROGRAM CORP 111 GRANADA COURT ORLANDO FL 32803 Document Number: P02000122316 FEIEIN Number: 251902257 01/12/2009 01/08/2009 01/12/2014 View
J09000755750 1000000104831 TERMINATED 9813 7724 STATE OF FLORIDA DEPARTMENT OF REVENUE ORLANDO SERVICE CENTER 5401 S KIRKMAN RD 5TH FL ORLANDO FL328197940 WELLNESS TECHNOLOGY INC 2457A S HIAWASSEE RD STE 138 ORLANDO FL 328356619 US Document Number: L06000085782 FEIEIN Number: 205476743 02/25/2009 01/12/2009 02/25/2014 View
J09000753094 1000000103124 TERMINATED 26691 1498 STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI NORTH SERVICE CENTER 8175 NW 12TH ST STE 119 MIAMI FL331261828 WELLNESS PHYSICAL THERAPY CENTER INC 3271 NW 7TH ST STE 203 MIAMI FL 331254141 US Document Number: P01000033622 FEIEIN Number: 651092089 02/25/2009 12/18/2008 02/25/2014 View
J09001198836 2008 6423 CA B ACTIVE MARION COUNTY CIRCUIT COURT SUNTRUST BANK 1001 SEMMES AVENUE 6TH FLOOR RICHMOND VA 23224 WELLNESS DISTRIBUTORCOM LLC 2829 SE 38TH STREET OCALA FL 34480 Document Number: L01000004214 FEIEIN Number: 593705749 05/13/2009 04/30/2009 05/13/2014 View
J09000955335 CACE-08-34796-08 ACTIVE BROWARD COUNTY BANK OF AMERICA NA PO BOX 19359 PLANTATION FL 33318 WELLNER GILSON A 5045 WILES ROAD APARTMENT 101 COCONUT CREEK FL 33073 03/23/2009 01/15/2008 03/23/2014 View
J09001270874 2008 32445 COCI ACTIVE VOLUSIA COUNTY COURT VOLUSIA PENNYSAVER INC DBA THE COMPLETE PHONE BOOK 454 S YONGE STREET SUITE A ORMOND BEACH FL WELLMAN ASSOCIATES PA 1517 W MAIN STREET LEESBURG FL 34748 Document Number: J13008 FEIEIN Number: 592664344 07/15/2009 07/07/2009 07/15/2014 View
J09001198281 2009-CA-000198 ACTIVE LAKE COUNTY CIRCUIT COURT SUNTRUST BANK 1001 SEMMES AVENUE SIXTH FLOOR RICHMOND VA 23224 WELLMAN ASSOCIATES PA 1517 WEST MAIN STREET LEESBURG FL 34748 Document Number: J13008 FEIEIN Number: 592664344 05/13/2009 04/17/2009 05/13/2014 View
J09001218949 2004-CC-1795 ACTIVE CTY CT LAKE CTY FIRST FEDERAL SAVINGS BANK PO BOX 490420 LEESBURG FL 34749 WELLMAKER MICKEY L 1220 TUSKEGEE STREET LEESBURG FL 34748 06/01/2009 07/22/2004 06/01/2014 View
J09001223329 50-2008-CA-041497-MB-AD ACTIVE PALM BEACH COUNTY COURT BAINBRIDGE WCP LTD 12791 W FOREST HILL BLVD SUITE 5B WELLINGTON FLORIDA 33414 WELLINGTON TITLE INSURANCE AGENCY INC 12783 W FOREST HILL BLVD SUITE A WELLINGTON FL 33414 Document Number: P93000025642 06/04/2009 05/18/2009 06/04/2014 View
J09000825322 2008CC009812 ACTIVE PALM BEACH COUNTY COURT MARCHON EYEWEAR INC CO SPRECHMAN ASSOCIATES PA 2775 SUNNY ISLES BLVD 100 NORTH MIAMI BEACH FL 33160 WELLINGTON OPTICAL BOUTIQUE INC 15811 SW 148TH TERRACE MIAMI FL 331965701 Document Number: NA FEIEIN Number: NA 03/09/2009 02/12/2009 03/09/2014 View
J09000722263 1000000085614 TERMINATED 22757 705 STATE OF FLORIDA DEPARTMENT OF REVENUE WEST PALM BEACH SERVICE CENTER 2468 METROCENTRE BLVD WEST PALM BEACH FL334073105 WELLINGTON OPTICAL BOUTIQUE INC 9304 FOREST HILL BLVD WELLINGTON FL 334116577 US Document Number: P07000008227 FEIEIN Number: 208219242 02/25/2009 07/09/2008 02/25/2014 View
J09001154730 08-09978 ACTIVE HILLSBOROUGH COUNTY TRI-CITY ELECTRICAL CONTRACTORS INC 430 WEST DRIVE ALTAMONTE SPRINGS FLORIDA 32714 WELLINGTON DEVELOPERS LLC 9950 PRINCESS PALM AVENUE 115 TAMPA FL 33619 Document Number: L04000091563 04/20/2009 01/05/2009 04/20/2014 View
J09000016336 08-09978 TERMINATED HILLSBOROUGH TRI-CITY ELECTRICAL CONTRACTORS INC 430 WEST DRIVE ALTAMONTE SPRINGS FLORIDA 32714 WELLINGTON DEVELOPERS LLC 9950 PRINCESS PALM AVENUE 115 TAMPA FL 33619 Document Number: L04000091563 FEIEIN Number: 202020732 01/20/2009 01/05/2009 01/20/2014 View
J09000955442 8:08 CV 02062-JDW-MAP ACTIVE US DIST. CT. MID. DIST. FL FEDERAL TRADE COMMISSION 600 PENNSYLVANIA AVE NW WASHINGTON DC 20580 WELLINGTON BRADY G 5800 19TH AVE N ST PETERSBURG FL 33710 10/05/2009 02/25/2009 10/05/2014 View
J09001263036 07-3164 CACE 12 ACTIVE 17TH JUDICIAL CIRCUIT THE REDLAND COMPANY INC 144 NW 11TH STREET HOMESTEAD FLORIDA 33030 WELLING CONSTRUCTION INC 7111 WEST CYPRESSHEAD DRIVE PARKLAND FL 33067 Document Number: P04000063999 FEIEIN Number: 371488552 07/08/2009 07/07/2009 07/08/2014 View
J09002110988 53-2009CA-002681-0000-00 ACTIVE POLK COUNTY CIRCUIT CIVIL JOHN FRAZIER AND TANIA FRAZIER 9701 GREENEL ROAD DAMASCUS MD 20872 LAWRENCE JUSTIN G 6846 PALOMINO DRIVE LAKELAND FL 33811 Document Number: NA 08/17/2009 07/10/2009 08/17/2014 View
J09002215191 2007-SC-002861 ACTIVE POLK CTY CRT OF FLORIDA DODGE ENTERPRISES INC CO HIDAY RICKE PA PO BOX 550858 JACKSONVILLE FL 32255 WELLES ASHLEY 6443 LONGOAK CT LAKELAND FL 33811 11/17/2009 11/19/2007 11/17/2014 View
J09000247212 07-SC-15519 ACTIVE COUNTY CIVIL, ORANGE CO., FL FLORIDA UTILITY TRAILERS INC 1101 S ORANGE BLOSSOM TRAIL APOPKA FL 32703 US WELLER IV CHARLES R 250 URANUS TRAIL OSTEEN FL 32764 02/05/2009 02/05/2009 02/05/2014 View
J09000020619 08-CA-1844 ACTIVE CIR CRT 20TH JUD CHARLOTTE BUSEY BANK NA AS SUCCESSOR BY ACQUISITION OF TARPON COAST NATIONAL BANK 7980 SUMMERLIN LAKE DRIVE FT MYERS FL 33907 WELLER DAVID M 1122 CONGRESS STREET PORT CHARLOTTE FL 33952 01/22/2009 12/16/2008 01/22/2014 View
J09002094521 09-658-CA ACTIVE CNTY CRT 20TH JUD CIR LEE CNTY BUSEY BANK NA AS SUCCESSOR BY ACQUISITION FO TARPON COAST NATIONAL BANK 7980 SUMMERLIN LAKE DRIVE FORT MYERS FL 33907 WELLER DAVID 21483 SEATON AVENUE PORT CHARLOTTE FL 339543251 08/03/2009 07/07/2009 08/03/2014 View
J09001215432 04-CA-3514 ACTIVE FIRST JUDICIAL OKALOOSA QUALITY IMPORTS 1006 BEAL PARKWAY FT WALTON BEACH FL 32547 WELLBORN JR JACK J 12 SANDESTIN ESTATES DESTIN FL 32550 05/29/2009 05/21/2009 05/29/2014 View
J09002096013 2008-CC-216-K ACTIVE 16TH CIRCUIT, MONROE ELITE RECOVERY SERVICES 255 GREAT ARROW AVENUE BUFFALO NY 14207 WELDON MICHAEL JR D 400 S WESTSHORE BLVD 1114 TAMPA FL 33611 08/04/2009 04/20/2009 08/04/2014 View
J09002150844 502009CC006342XXXXMBRF ACTIVE PALM BEACH COUNTY COURT,FL GREENTREE II PLAZA GROUP INC CO KENNETH M KALEEL ESQ 555 N CONGRESS AVE SUITE 301 BOYNTON BEACH FL 33426 WELCOVITZ SYDNEY I 5440 FIFE LANE BOYNTON BEACH FL 33426 09/21/2009 09/10/2009 09/21/2014 View