Over $120 Billion In Judgement Records



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Total Amount DUE - $120,865,126,590.22



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Document Number Case Number Status Name of Court ASC/DESC Plaintiff ASC/DESC Defendands ASC/DESC File Date ASC/DESC Date of Entry ASC/DESC Amount ASC/DESC View
J13000679275 1000000484927 ACTIVE HILLSBOROU STATE OF FLORIDA DEPARTMENT OF REVENUE TAMPA SERVICE CENTER 6302 E DR MARTIN LUTHER KING JR BLVD S TAMPA FL336191166 DA BASEMENT INC 902 W BUSCH BLVD STE 104 TAMPA FL 336127765 US Document Number:P10000011677 FEIEIN Number:271855997 04/04/2013 03/27/2013 $4,111.90 View
J13001589119 1000000536025 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 DADE COUNTY MEDICAL CENTER INC 2360 W 68TH ST STE 128 HIALEAH FL 330165502 US Document Number:P11000100667 FEIEIN Number:453960527 10/29/2013 10/21/2013 $330.00 View
J12000647563 1000000390838 ACTIVE DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 DADE FEDERAL INVESTIGATION AGENCY INC 12600 SW 120TH ST STE 110 MIAMI FL 331869066 US Document Number:599546 FEIEIN Number:591880845 10/10/2012 10/03/2012 $124,026.87 View
J13001569731 1000000518290 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 DADOUS KITCHEN INC 10860 SW 104TH ST MIAMI FL 331763316 US Document Number:P10000041755 FEIEIN Number:272576991 10/29/2013 10/07/2013 $330.00 View
J13001569749 1000000518291 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 DADOUS KITCHEN INC 10860 SW 104TH ST MIAMI FL 331763316 US Document Number:P10000041755 FEIEIN Number:272576991 10/29/2013 10/07/2013 $4,482.75 View
J13001585901 1000000534540 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 DAEN GIA MASSAGE THERAPY INC 10431 N KENDALL DR APT D104 MIAMI FL 331761520 US Document Number:NADA DEPAR FEIEIN Number:452935725 10/29/2013 10/17/2013 $330.00 View
J13001645903 1000000545856 ACTIVE PASCO STATE OF FLORIDA DEPARTMENT OF REVENUE OUT OF STATE COLLECTIONS UNIT 1401 W US HIGHWAY 90 STE 100 LAKE CITY FL320556123 DAHDAL INC 9508 STATE ROAD 52 HUDSON FL 34669-3001 HUDSON FL 346693001 OC Document Number:P00000072410 FEIEIN Number:593659663 11/07/2013 10/16/2013 $2,203.73 View
J13001644187 1000000545489 ACTIVE INDIAN RIV STATE OF FLORIDA DEPARTMENT OF REVENUE FORT PIERCE SERVICE CENTER 337 N US HIGHWAY 1 STE 207-B FORT PIERCE FL349504255 DAIC INVESTMENT CORP 644 29TH AVE SW VERO BEACH FL 329683233 US Document Number:P12000063324 FEIEIN Number:364741432 11/07/2013 10/15/2013 $1,175.00 View
J13001623348 1000000537839 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 DAILIUVYS INC 2350 W 60TH ST HIALEAH FL 330164482 US Document Number:P06000083290 FEIEIN Number:205090912 11/07/2013 11/04/2013 $300.00 View
J13001530378 08-06830 CC05 ACTIVE DDADE COUNTY COURT DOVE INVESTMENT CORP 551 SE 8TH STREET 4TH FLOOR DELRAY BEACH FL 33483 DAILY IVELISE 5874 HARRINGTON WAY BOCA RATON FL 33496 10/21/2013 01/30/2009 $11,680.46 View
J13001638031 1000000544260 ACTIVE WALTON STATE OF FLORIDA DEPARTMENT OF REVENUE PANAMA CITY SERVICE CENTER 210 N TYNDALL PKWY PANAMA CITY FL324046432 DAIZIE DUKES BBQ INC 1045 US HIGHWAY 331 S 331 DEFUNIAK SPRINGS FL 324353379 US Document Number:P11000047242 FEIEIN Number:452315146 11/07/2013 10/03/2013 $943.93 View
J13001685503 2013-CA-006868-O ACTIVE ORANGE COUNTY CIRCUIT COURT OSSINSKY CATHCART PA 2699 LEE ROAD 101 WINTER PARK FL 32789 DAJANI NABIL 7572 SOMERSET SHORES COURT ORLANDO FL 32819 12/02/2013 12/02/2013 $15,700.00 View
J13001635318 1000000543702 ACTIVE MANATEE STATE OF FLORIDA DEPARTMENT OF REVENUE OUT OF STATE COLLECTIONS UNIT 1401 W US HIGHWAY 90 STE 100 LAKE CITY FL320556123 DAKIN DAIRY FARMS INC 30771 BETTS RD MYAKKA CITY FL 34251-3401 MYAKKA CITY FL 342513401 OC Document Number:P05000165493 FEIEIN Number:205868900 11/07/2013 10/02/2013 $11,746.55 View
J13001684720 08-27164-CA-02 ACTIVE 11TH JUD CIR. MIAMI-DADE CO. GEORGIA-PACIFIC CORRUGATED LLC 133 PEACHTREE STREET NE PO BOX 105606 ATLANTA GEORGIA 30348 LUGO DERRICK 10773 NW 58TH STREET 270 MIAMI FL 33178 Document Number:NA 12/02/2013 12/23/2008 $0.00 View
J13001648253 1000000546373 ACTIVE BROWARD STATE OF FLORIDA DEPARTMENT OF REVENUE CORAL SPRINGS SERVICE CENTER 3301 N UNIVERSITY DR STE 200 CORAL SPRINGS FL330654149 DALE WHITE PA 1720 SW 5TH ST FORT LAUDERDALE FL 333127510 US Document Number:P08000031546 FEIEIN Number:262320192 11/07/2013 10/16/2013 $690.52 View
J13001585869 1000000534533 ACTIVE ORANGE STATE OF FLORIDA DEPARTMENT OF REVENUE MAITLAND SERVICE CENTER 2301 MAITLAND CENTER PKWY STE 160 MAITLAND FL327514192 DALIS CLEANING SERVICES INC 9753 S ORANGE BLOSSOM TRL STE 202 ORLANDO FL 328378998 US Document Number:P10000029781 FEIEIN Number:272298111 10/29/2013 09/16/2013 $300.00 View
J13001541458 1000000316580 ACTIVE LEON STATE OF FLORIDA DEPARTMENT OF REVENUE OUT OF STATE COLLECTIONS UNIT 1401 W US HIGHWAY 90 STE 100 LAKE CITY FL320556123 DALLAS HOMECARE ASSOCIATION INC 1125 17TH ST STE 2100 DENVER CO 802022005 US Document Number:NADA DEPAR FEIEIN Number:581920082 10/29/2013 10/04/2013 $330.00 View
J13001541433 1000000316556 ACTIVE LEON STATE OF FLORIDA DEPARTMENT OF REVENUE OUT OF STATE COLLECTIONS UNIT 1401 W US HIGHWAY 90 STE 100 LAKE CITY FL320556123 DALLAS HOME THERAPEUTICS INC 1125 17TH ST STE 2100 DENVER CO 802022005 US Document Number:NADA DEPAR FEIEIN Number:581815566 10/29/2013 10/07/2013 $330.00 View
J13001638791 1000000544455 ACTIVE DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 DAL TORO MIAMI LLC 719 LINCOLN RD MIAMI BEACH FL 331392813 US Document Number:L11000074826 FEIEIN Number:900739612 11/07/2013 10/07/2013 $5,617.24 View
J13001528513 12-38612CA24 ACTIVE 11TH JUD CIR. MIAMI-DADE CO. DEPT OF AGRICULTURE CONSUMER SERVICES OFFICE OF THE GENERAL COUNSEL 407 S CALHOUN STREET SUITE 520 TALLAHASSEE FLORIDA 32399-0800 DAMAURI DMAN ROBINSON CANCER FOUNDATION INC 22230 SW 107 AVE MIAMI FL 33170 Document Number:N08000011406 10/18/2013 07/29/2013 $11,202.00 View
J13001527010 09-417-D3 ACTIVE LEON DFS DIVISION OF WORKERS COMPENSATION 200 EAST GAINES STREET TALLAHASSEE FL 32399-4228 DAMIAN ENTERPRISES LLC 1603 MAIN STREET VALRICO FL 33594 Document Number:M02000000871 FEIEIN Number:NA 10/17/2013 07/24/2013 $155,569.49 View
J13001647859 1000000546289 TERMINATED LAKE STATE OF FLORIDA DEPARTMENT OF REVENUE LEESBURG SERVICE CENTER 1904 THOMAS AVE STE 103 LEESBURG FL347483289 D AMICO ASSOCIATES INC 223 CITRUS TOWER BLVD CLERMONT FL 347112789 US Document Number:P03000119532 FEIEIN Number:200326924 11/07/2013 10/21/2013 $633.06 View
J13001670760 10-010685-CI-21 ACTIVE 6TH. JUD. CIR. PINELLAS COUNTY 1ST UNITED BANK AS SUCC IN INTEREST TO OLD HARBOR BANK ONE NORTH FEDERAL HIGHWAY BOCA RATON FLORIDA 33432 DAMICO JEFFREY D 30 EVELYN COURT OLDSMAR FL 34677 11/19/2013 06/04/2013 $1,520,281.87 View
J13001633560 1000000543422 ACTIVE LEON STATE OF FLORIDA DEPARTMENT OF REVENUE OUT OF STATE COLLECTIONS UNIT 1401 W US HIGHWAY 90 STE 100 LAKE CITY FL320556123 DAMONS MANAGEMENT INC 4555 KNIGHTSBRIDGE BLVD COLUMBUS OH 432144324 US Document Number:F94000003228 FEIEIN Number:311184796 11/07/2013 10/02/2013 $330.00 View
J13001648949 1000000546529 ACTIVE MARION STATE OF FLORIDA DEPARTMENT OF REVENUE ALACHUA SERVICE CENTER 14107 NW US HIGHWAY 441 STE 100 ALACHUA FL326156390 DANAS REPEAT BOUTIQUE LLC 20324 E PENNSYLVANIA AVE DUNNELLON FL 344326031 US Document Number:G08086700024 FEIEIN Number:262245759 11/07/2013 10/16/2013 $339.00 View
J13001594119 13-CC-003068 ACTIVE LEE COUNTY COURT VACATIONLAND FEDERAL CREDIT UNION 2911 SOUTH HAYES AVENUE SANDUSKY OHIO 44870 DANDREA LEWIS F 137 SE 4TH AVENUE CAPE CORAL FL 33990 10/31/2013 10/15/2013 $5,238.15 View
J13001641431 1000000544973 ACTIVE BROWARD STATE OF FLORIDA DEPARTMENT OF REVENUE CORAL SPRINGS SERVICE CENTER 3301 N UNIVERSITY DR STE 200 CORAL SPRINGS FL330654149 DANFILL SERVICES LLC 7615 DAVIE ROAD EXT STE B HOLLYWOOD FL 330242623 US Document Number:L10000044820 FEIEIN Number:300624128 11/07/2013 10/08/2013 $2,394.10 View
J13001590042 1000000536529 ACTIVE SEMINOLE STATE OF FLORIDA DEPARTMENT OF REVENUE MAITLAND SERVICE CENTER 2301 MAITLAND CENTER PKWY STE 160 MAITLAND FL327514192 THE DANFORTH COMPANY LLC 1275 BENNETT DR UNIT 119 LONGWOOD FL 327507577 US Document Number:L11000066512 FEIEIN Number:300690190 10/29/2013 09/18/2013 $2,310.36 View
J13001593392 502013CA010842XXXXMB ACTIVE 15TH JUD CIR PALM BEACH CO MDC SHOPPES II LLC 324 ROYAL PALM WAY PALM BEACH FL 33480 DANG HONG 2560 TUSCAN OAKS LANE JACKSONVILLE FL 32257 11/15/2013 10/22/2013 $45,622.66 View
J13001656819 CACE10047066 ACTIVE 17TH JUDICIAL CIRCUIT, BROWARD FIRST SOUTHERN BANK 900 NORTH FEDERAL HIGHWAY SUITE 300 BOCA RATON FL 33432 DANIA INVESTMENTS INC 2650 WEST STATE ROAD 84 SUITE 101C FORT LAUDERDALE FL 33312 Document Number:P98000046905 FEIEIN Number:650839600 11/12/2013 10/28/2013 $849,713.03 View
J13001657049 13-011706 CACE 04 ACTIVE BROWARD COUNTY MARKOWITZ RINGEL TRUSTY HARTOG PA 9130 S DADELAND BLVD TWO DATRAN CENTER - SUITE 1800 MIAMI FL 33156 DANIEL DENVILLE 11481 NORTHWEST 33 STREET SUNRISE FL 33323 11/12/2013 10/21/2013 $51,515.41 View
J13001585570 1000000534467 ACTIVE PALM BEACH STATE OF FLORIDA DEPARTMENT OF REVENUE WEST PALM BEACH SERVICE CENTER 2468 METROCENTRE BLVD WEST PALM BEACH FL334073105 DANIEL EXPRESS SERVICES INC 6106 SEVEN SPRINGS BLVD GREENACRES FL 334631602 US Document Number:P12000037383 FEIEIN Number:455113761 10/29/2013 10/02/2013 $330.00 View
J13001579698 1000000530516 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 DANIELLECO INC 358 SAN LORENZO AVE STE 3000 CORAL GABLES FL 331461861 US Document Number:NADA DEPAR FEIEIN Number:650423804 10/29/2013 10/15/2013 $4,432.53 View
J13001620039 1000000530797 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 DANIELLE MALKIN PA 9047 SW 129TH LN MIAMI FL 331765832 US Document Number:P01000052143 FEIEIN Number:651122539 11/07/2013 11/01/2013 $1,028.40 View
J13001671743 08-36153 CC 23 (02) ACTIVE MIAMI-DADE COUNTY GEICO GENERAL INS CO CO YATES AND SCHILLER PA 7900 GLADES ROAD SUITE 405 BOCA RATON FL 33434 DANIEL RICHARD 2101 NW 141ST STREET DOOR 18 OPA LOCKA FL 33054 11/20/2013 11/14/2013 $21,499.43 View
J13001681148 2013-33806-CO-CI DIV 84 ACTIVE 7TH JUD CIR VOLUSIA COUNTY FL STEPHEN R PONDER 725 NAPOLI LANE NEW SMYRNA BEACH FL 32168 DANIELS JASMINE 112 S PALMETTO AVENUE APT 2 DAYTONA BEACH FL 32114 11/22/2013 11/18/2013 $2,630.19 View
J13001592287 2013 495 SP ACTIVE 20TH CIR CHARLOTTE COUNTY SM GOLDMAN TISEO STURGES PA 701 JC CENTER COURT STE 3 PORT CHARLOTTE FL 33954 DANIELS JOHN Y 933 MERRITT LEW LANE CLARKSVILLE TN 37042 10/29/2013 10/14/2013 $1,325.97 View
J13001700047 1000000545678 ACTIVE PALM BEACH STATE OF FLORIDA DEPARTMENT OF REVENUE CORAL SPRINGS SERVICE CENTER 3301 N UNIVERSITY DR STE 200 CORAL SPRINGS FL330654149 DAN MOSES PA 1 S OCEAN BLVD STE 317 BOCA RATON FL 334325144 US Document Number: NADA DEPAR FEIEIN Number: 650736264 12/02/2013 11/06/2013 $703.93 View
J13001617647 1000000522933 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 DANNYS PRINTING SERVICE SUPPLIES 7233 BISCAYNE BLVD MIAMI FL 331385118 US Document Number: NADA DEPAR FEIEIN Number: 650275035 11/07/2013 11/04/2013 $330.00 View
J13001644641 1000000545589 ACTIVE SARASOTA STATE OF FLORIDA DEPARTMENT OF REVENUE OUT OF STATE COLLECTIONS UNIT 1401 W US HIGHWAY 90 STE 100 LAKE CITY FL320556123 DANNY VIA PLUMBING INC 6111 PORTER WAY SARASOTA FL 34232-6224 SARASOTA FL 342326224 OC Document Number: K70776 DEPAR FEIEIN Number: 650099147 11/07/2013 10/16/2013 $30,373.05 View
J13001806208 1000000557527 ACTIVE BREVARD STATE OF FLORIDA0039186 DANNY W JACKSON DRYWALL INC 5050 RANCHWOOD DR COCOA FL 329262627 US Document Number: P03000126659 FEIEIN Number: 542134260 12/26/2013 12/02/2013 $357.24 View
J13001800292 1000000556237 ACTIVE OKALOOSA STATE OF FLORIDA0095296 DANS TRIM STRIPING INC 229 MICHAEL AVE MARY ESTHER FL 325691325 US Document Number: NADA0095296 FEIEIN Number: 593459958 12/26/2013 11/20/2013 $1,138.52 View
J13001667196 1000000546756 ACTIVE VOLUSIA STATE OF FLORIDA DEPARTMENT OF REVENUE DAYTONA BEACH SERVICE CENTER 1180 N WILLIAMSON BLVD STE 160 DAYTONA BEACH FL321148179 DAN TRAVIS VENTURES LLC 120 S WOODLAND BLVD STE C DELAND FL 327205461 US Document Number: P1000006686 FEIEIN Number: 274718944 11/14/2013 10/21/2013 $535.31 View
J13001528018 48-2009-CA-000511-O ACTIVE ORANGE COUNTY CIRCUIT COURT BRANCH BANKING AND TRUST COMPANY 200 WEST SECOND STREET WINSTON-SALEM NC 27101-4019 DANTUONO ROBERT A 7649 PERSIAN COURT ORLANDO FL 32819 10/18/2013 06/10/2013 $467,473.48 View
J13001578682 1000000529708 ACTIVE COLLIER STATE OF FLORIDA DEPARTMENT OF REVENUE NAPLES SERVICE CENTER 3073 HORSESHOE DR S STE 110 NAPLES FL341046145 D A P INC 2770 DAVIS BLVD STE 20 NAPLES FL 341044371 US Document Number: F08000004730 FEIEIN Number: 800169523 10/29/2013 09/16/2013 $1,942.47 View
J13001817221 1000000560366 ACTIVE HILLSBOROU STATE OF FLORIDA0111783 D APRILE PROPERTIES LLC 5701 E FOWLER AVE TEMPLE TERRACE FL 33617 TEMPLE TERRACE FL 33617 OC Document Number: NADA0111783 FEIEIN Number: 205360832 12/26/2013 12/03/2013 $14,827.38 View
J13001816686 1000000560186 ACTIVE PINELLAS STATE OF FLORIDA0159372 DARBY WITKAMP LLC 4584 SATINLEAF LN SARASOTA FL 342419239 US Document Number: NADA0159372 FEIEIN Number: 454944222 12/26/2013 12/02/2013 $2,662.00 View
J13001654954 1000000547776 ACTIVE OKALOOSA STATE OF FLORIDA DEPARTMENT OF REVENUE PENSACOLA SERVICE CENTER 3670 N L ST STE C PENSACOLA FL325055254 DAREL ENTERPRISES INC 594 N MAIN ST CRESTVIEW FL 325363538 US Document Number: P03000060634 FEIEIN Number: 861066642 11/07/2013 10/21/2013 $1,244.04 View
J13001830745 1000000563387 ACTIVE LEON STATE OF FLORIDA0039509 DARFIELD FINANCE GROUP LIMITED FC 1211 SWITZERLAND OC 000000000 OC Document Number: NAIDA0039509 FEIEIN Number: 980577898 12/26/2013 12/11/2013 $330.00 View
J13001634386 1000000543565 TERMINATED MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 DARIEL HOME INC 13471 SW 99TH TER MIAMI FL 331862231 US Document Number: NADA DEPAR FEIEIN Number: 651078812 11/07/2013 10/18/2013 $300.00 View