Over $120 Billion In Judgement Records



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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
J06900001683 2005-13672-CODL INACTIVE WITH A SECOND NOTICE FILED COLUSIA COUNTY SMALL CLAIMS CACV OF COLORADO LLC 370 17TH STREET SUITE 5000 DENVER CO 80202 AYALA CARLOS R 1747 COFIELD DRIVE DELTONA FL 32738 02/27/2006 01/18/2006 $1,963.03 View
J08000086844 96-31321-COCI LAPSED VOLUSIA COUNTY CIVIL COURT AMERICAN NATIONAL ACCEPTANCE CORPORATION 704 NE 1ST STREET GAINESVILLE FL 32601 AYALA CARMEN E 2901 EASTLAND ROAD MOUNT DORA FL 32757 03/19/2008 05/21/1996 $0.00 View
J03000102774 96-31321-COCI INACTIVE WITH A SECOND NOTICE FILED VOLUSIA COUNTY COURT AMERICAN NATIONAL ACCEPTANCE CORPORATION 704 NE 1ST STREET GAINESVILLE FL 32601 AYALA CARMEN E 2901 EASTLAND ROAD MOUNT DORA FL 32757 03/13/2003 05/21/1996 $3,477.14 View
J03900018990 03-8249-COWE TERMINATED CNTY COURT BROWARD CNTY FL DISCOVER BANK 3311 MILL MEADOW DRIVE HILLARD OH 43026 AYALA CICELY C 4469 TREEHOUSE LN APT 9F TAMARAC FL 33319 12/23/2003 12/03/2003 $2,681.64 View
J03900018985 SC0-03-100 LAPSED COUNTY CRT ORANGE COUNTY FL NCO PORTFOLIO MANAGEMENT INC TWO IRVINGTON CENTRE 702 KING FARM BLVD ROCKVILLE MD 20850 AYALA DAISY A 2739 VINDALE ST ORLANDO FL 32818 12/23/2003 12/04/2003 $4,004.12 View
J09000379809 1000000092890 ACTIVE 7733 1040 STATE OF FLORIDA DEPARTMENT OF REVENUE LAKELAND SERVICE CENTER 230 S FLORIDA AVE STE 101 LAKELAND FL338014625 AYALA DAMARIS 1037 S FLORIDA AVE STE 105 LAKELAND FL 338031199 US 01/28/2009 10/07/2008 $761.48 View
J09000143700 1000000092890 TERMINATED 7733 1040 STATE OF FLORIDA DEPARTMENT OF REVENUE LAKELAND SERVICE CENTER 230 S FLORIDA AVE STE 101 LAKELAND FL338014625 AYALA DAMARIS 1037 S FLORIDA AVE STE 105 LAKELAND FL 338031199 US 01/22/2009 10/07/2008 $753.16 View
J08000407164 1000000092890 TERMINATED 7733 1040 STATE OF FLORIDA DEPARTMENT OF REVENUE LAKELAND SERVICE CENTER 230 S FLORIDA AVE STE 101 LAKELAND FL338014625 AYALA DAMARIS 1037 S FLORIDA AVE STE 105 LAKELAND FL 338031199 US 11/19/2008 10/07/2008 $744.84 View
J08000381351 1000000092890 TERMINATED 7733 1040 STATE OF FLORIDA DEPARTMENT OF REVENUE LAKELAND SERVICE CENTER 230 S FLORIDA AVE STE 101 LAKELAND FL338014625 AYALA DAMARIS 1037 S FLORIDA AVE STE 105 LAKELAND FL 338031199 US 11/06/2008 10/07/2008 $744.84 View
J08000363144 1000000092890 TERMINATED 7733 1040 STATE OF FLORIDA DEPARTMENT OF REVENUE LAKELAND SERVICE CENTER 230 S FLORIDA AVE STE 101 LAKELAND FL338014625 AYALA DAMARIS 1037 S FLORIDA AVE STE 105 LAKELAND FL 338031199 US 10/29/2008 10/07/2008 $744.84 View
J08000349309 1000000092890 TERMINATED 7733 1040 STATE OF FLORIDA DEPARTMENT OF REVENUE LAKELAND SERVICE CENTER 230 S FLORIDA AVE STE 101 LAKELAND FL338014625 AYALA DAMARIS 1037 S FLORIDA AVE STE 105 LAKELAND FL 338031199 US 10/22/2008 10/07/2008 $744.84 View
J08000137860 1000000077148 ACTIVE 7602 1648 STATE OF FLORIDA DEPARTMENT OF REVENUE LAKELAND SERVICE CENTER 230 S FLORIDA AVE STE 101 LAKELAND FL338014625 AYALA DAMARIS 1037 S FLORIDA AVE STE 105 LAKELAND FL 338031199 US 04/23/2008 04/11/2008 $532.46 View
J13001286625 CACE-13-008345/05 ACTIVE BROWARD COUNTY CIRCUIT COURT SURF CONSULTANTS II LLC AS SUCCESSOR IN INTEREST TO M 2775 SUNNY ISLES BLVD SUITE 100 NORTH MIAMI BEACH FL 33160 AYALA DANNY M 598 NW 130TH WAY PEMBROKE PINES FL 330283112 08/23/2013 08/12/2013 $79,708.94 View
J10000439304 1000000164120 TERMINATED DADE STATE OF FLORIDA DEPARTMENT OF REVENUE OUT OF STATECENTRAL COLLECTIONS UNIT 5050 W TENNESSEE ST TALLAHASSEE FL323996586 AYALA DAVID H 6103 AQUA AVE APT 901 MIAMI BEACH FL 33141-5878 MIAMI BEACH FL 331415878 OC 03/24/2010 03/09/2010 $7,738.67 View
J03000118192 2002-SC-239 LAPSED HARDEE COUNTY COURT CAPITAL ONE BANK 2001 MAYWILL ST RICHMOND VA 23230 AYALA DELIA D 2523 GARZA RD ZOLFO SPRINGS FL 33890 03/31/2003 02/13/2003 $1,337.47 View
J12000733124 1000000295371 ACTIVE PINELLAS STATE OF FLORIDA DEPARTMENT OF REVENUE CLEARWATER SERVICE CENTER 19337 US HIGHWAY 19 N STE 200 CLEARWATER FL337643149 AYALA DIANE 9079 BELCHER RD N PINELLAS PARK FL 337824423 US 10/25/2012 10/16/2012 $816.47 View
J06900006534 06 CC 00827 K LAPSED CTY CRT FOR HILLSBOROUGH CTY CAMDEN DEVELOPMENT INC AGENT FOR THE OWNER OF CAMDEN BAY APARTMENTS 11302 W HILLSBOROUGH AVE TAMPA FL 33635 AYALA ERIC B 7901 PAT BLVD TAMPA FL 33615 05/03/2006 03/16/2006 $3,771.92 View
J08000396342 2007SC-7961-0000-WH ACTIVE POLK COUNTY COURT TEIGLAND FRANKLIN BROKEN DVMS PA CO WILLIAM M LINDEMAN PA 300 SOUTH EOLA DRIVE ORLANDO FL 32801 AYALA ERIC F 16004 HIGHWAY 326 MORRISTON FL 32668 11/07/2008 10/28/2008 $3,643.76 View
J11000116942 2010-CC-3373-O ACTIVE ORANGE COUNTY COURT THE HUNTINGTON NATIONAL BANK 2361 MORSE ROAD COLUMBUS OH 43229 AYALA FRANCES W 13029 PENSHURST LANE WINDERMERE FL 34786 02/25/2011 02/24/2011 $16,179.50 View
J08000296351 1000000087170 TERMINATED 4388 2866 STATE OF FLORIDA DEPARTMENT OF REVENUE LAKELAND SERVICE CENTER 230 S FLORIDA AVE STE 101 LAKELAND FL338014625 AYALA HECTOR 4630 LITTLE GROVE LN LAKELAND FL 338132261 US 09/10/2008 08/26/2008 $2,289.08 View
J11000719638 1000000237779 ACTIVE DADE STATE OF FLORIDA DEPARTMENT OF REVENUE OUT OF STATECENTRAL COLLECTIONS UNIT 5050 W TENNESSEE ST TALLAHASSEE FL323996586 AYALA HUGO 7820 W 29TH WAY APT 201 HIALEAH FL 33018-7257 HIALEAH FL 330187257 OC 11/02/2011 10/19/2011 $1,155.06 View
J12000987761 1000000346385 ACTIVE PALM BEACH STATE OF FLORIDA DEPARTMENT OF REVENUE WEST PALM BEACH SERVICE CENTER 2468 METROCENTRE BLVD WEST PALM BEACH FL334073105 AYALA JAMES P 15627 TANGELO BLVD WEST PALM BEACH FL 334121732 US 12/14/2012 09/26/2012 $2,008.46 View
J08900016056 16-2008-CC-007793 LAPSED CTY CRT DUVAL CTY FL FIRST FLORIDA CREDIT UNION POST OFFICE BOX 43310 JACKSONVILLE FL 32202 AYALA JESSICA C 12315 MANGROVE FOREST COURT JACKSONVILLE FL 32218 09/08/2008 09/04/2008 $13,375.89 View
J13000635855 13-00729-SP-05 ACTIVE MIAMI DADE COUNTY COURTHOUSE CACH LLC 4340 S MONACO STREET DENVER CO 80237 AYALA JESUS E 2025 SW 58TH CT MIAMI FL 33155 04/01/2013 03/14/2013 $5,640.71 View
J09000826981 08-CC-005947 ACTIVE LEE CTY. CT. CIV. DIV. SUNCOAST SCHOOLS FEDERAL CREDIT UNION PO BOX 11904 TAMPA FL 33680 AYALA JOHN D 919 SW 15TH PLACE CAPE CORAL FL 33991 03/10/2009 02/02/2009 $1,058,796.00 View
J04900008290 05-2003-SC-049079 LAPSED CNTY CRT BREVARD CNTY FLORIDA CAPITAL ONE BANK PO BOX 6700 NORCROSS GA 30091 AYALA JOSE 1325 SERENADE ST NW PALM BAY FL 32907 03/29/2004 03/03/2004 $1,797.98 View
J03900018165 05-2003-SC-044896 LAPSED BREVARD COUNTY COURT CAPITAL ONE BANK PO BOX 6700 NORCROSS GA 30091 AYALA JOSE 1325 SERENADE ST NW PALM BAY FL 32907 12/15/2003 11/14/2003 $2,672.23 View
J10000383254 09-32319 ACTIVE HILLSBOROUGH CNTY CIV DIV EQUABLE ASCENT FINANCIAL LLC FKA HILCO RECEIVABLES LLC 1120 W LAKE COOK ROAD SUITE B BUFFALO GROVE IL 60089 AYALA JOSE 18004 PALM BREEZE DRIVE TAMPA FL 33647 03/05/2010 02/12/2010 $10,163.11 View
J02000199525 02-02110 COCE 53 LAPSED BROWARD COUNTY CASA INVESTMENTS COMPANY 17046 MOCK ROAD BERLIN CENTER OH 44401 AYALA JOSE 3560 NW 3RD AVENUE POMPANO BEACH FL 33064 05/21/2002 05/15/2002 $7,394.25 View
J09002147378 CA08-1774 ACTIVE CIRCUIT COURT ST. JOHNS COUNTY ESTATE OF EDUARDO E HERRERA SR 10 NORTH RIVERWALK DRIVE FLAGLER BEACH FL 32136 AYALA JUAN C 45 REDISVILLE DRIVE PALM COAST FL 32164 09/18/2009 09/10/2009 $62,777.37 View
J04900007645 COWE-03-13868 LAPSED COUNTY CRT BROWARD COUNTY FL DISCOVER BANK 3311 MILL MEADOW DRIVE HILLARD OH 43026 AYALA JULIETTE A 11500 NW 14TH CT PEMBROKE PINES FL 33026 03/22/2004 02/26/2004 $2,004.62 View
J13001140038 12-2416 CA 09 ACTIVE 11TH JUD CO MIAMI-DADE CO FL SUNTRUST BANK 1001 SEMMES AVE 6TH FLOOR RICHMOND VA 23224 AYALA LEONARDO 11700 SW 144TH AVE MIAMI FL 33186 06/21/2013 09/21/2012 $50,216.97 View
J09002250081 09-15872-SP-23 ACTIVE MIAMI-DADE COUNTY COURT SURF CONSULTANTS LLC AS SUCCESSOR IN INTEREST TO CHASE 2775 SUNNY ISLES BLVD SUITE 100 NORTH MIAMI BEACH FL 33160 AYALA LEZLY 2345 S DOUGLAS ROAD MIAMI FL 331453044 12/28/2009 11/02/2009 $2,245.60 View
J06900014398 05000702 SP LAPSED CTY CRT FOR COLUMBIA CTY FL STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY ASO ELOISE REYNOLDS AND JACK REYNOLDS POST OFFICE BOX 2371 BLOOMINGTON IL 61702 AYALA LINDSEY E POST OFFICE BOX 1584 OLD TOWN FL 32680 09/29/2006 07/25/2006 $2,615.77 View
J06900004896 51-2006-SC-0105-ES LAPSED PASCO CTY CRTHS SM CLMS CACV OF COLORADO LLC 370 17TH STREET SUITE 500 DENVER CO 80202 AYALA LOWANA A 39450 9TH AVENUE ZEPHYRHILLS FL 33542 04/05/2006 03/27/2006 $4,266.32 View
J10000229291 1000000139287 ACTIVE BROWARD STATE OF FLORIDA DEPARTMENT OF REVENUE CORAL SPRINGS SERVICE CENTER 3111 N UNIVERSITY DR STE 501 CORAL SPRINGS FL330655096 AYALA LUIS 3728 VISTA WAY WESTON FL 333313715 US 02/16/2010 09/09/2009 $2,426.94 View
J02000106488 01-27650-SP23-3 LAPSED MIAMI-DADE COUNTY COURT SNAP- ON CREDIT CORP DBA SNAP-ON TOOLS AKA SNAP-ON 14980 DURHAM LANE DAVIE FL 3331 AYALA LUIS A 5364 W 20TH LANE HIALEAH FL 33016 03/18/2002 02/12/2002 $5,943.63 View
J13000190943 1000000352895 ACTIVE BROWARD STATE OF FLORIDA DEPARTMENT OF REVENUE OUT OF STATE COLLECTIONS UNIT 1401 W US HIGHWAY 90 STE 100 LAKE CITY FL320556123 AYALA LUIS M 2240 E PRESERVE WAY APT 208 MIRAMAR FL 33025-3917 MIRAMAR FL 330253917 OC 01/23/2013 01/17/2013 $944.26 View
J05900007635 53 2004 CC 6144 00 LAPSED CO CRT IN AND FOR POLK CO WORLDWIDE ASSET PURCHASING LLC ASSIGNEE OF DIRECT MERCHANTS BANK NA MARIETTA GA 30067 AYALA MANUEL 3520 EAST GASKIN ROAD 22 BARTOW FL 33830 04/25/2005 04/07/2005 $9,753.76 View
J09001127462 1000000115050 ACTIVE 46065 761 STATE OF FLORIDA DEPARTMENT OF REVENUE HOLLYWOOD SERVICE CENTER 6565 TAFT ST STE 300 HOLLYWOOD FL330244044 AYALA MARCELO 651 SW 158TH LN SUNRISE FL 333262106 US 04/08/2009 03/19/2009 $883.62 View
J09001234466 08-19989 K ACTIVE HILLSBOROUGH COUNTY COURT WESTFIELD NATIONAL INS CO CO YATES AND SCHILLER PA 1489 W PALMETT PARK ROAD SUITE 405 BOCA RATON FL 33486 AYALA MICHAEL ANTHONY 9813 BAY STREET TAMPA FL 33635 06/15/2009 05/27/2009 $7,937.88 View
J06000006952 1000000019481 TERMINATED 08344 0329 STATE OF FLORIDA DEPARTMENT OF REVENUE MAITLAND SERVICE CENTER 2301 MAITLAND CENTER PKWY STE 160 MAITLAND FL327514192 AYALA MIGUEL 2206 ATRIUM CIR ORLANDO FL 328084422 US 01/11/2006 12/05/2005 $7,674.99 View
J13001369140 08-CA-053634 ACTIVE 20TH JUDICIAL-LEE COUNTY MSMC VENTURE LLC CO GULF COAST BANK TRUST CO 200 ST CHARLES AVENUE SUITE 300 NEW ORLEANS LA 70130 AYALA MIGUEL 52 NW 33RD STREET APT 1 MIAMI FL 33127 09/10/2013 04/15/2013 $233,163.67 View
J13001247932 12-CC-10995 ACTIVE 9TH JUD CIR ORANGE CTY UNIFIRST CORPORATION 1101 NORTH KELLER ROAD SUITE E ORLANDO FL 32810 AYALA MIGUEL 5413 SILVER STAR ROAD ORLANDO FL 32808 08/12/2013 05/23/2013 $6,532.14 View
J11000140231 1000000200947 ACTIVE PALM BEACH STATE OF FLORIDA DEPARTMENT OF REVENUE WEST PALM BEACH SERVICE CENTER 2468 METROCENTRE BLVD WEST PALM BEACH FL334073105 AYALA MORENA 15081 JOG RD DELRAY BEACH FL 334461219 US 03/09/2011 01/12/2011 $2,087.55 View
J03000284903 97-679 SP LAPSED MARION COUNTY FLORIDA JUDGMENT ENFORCEMENT COMPANY LLC PO BOX 6570 OCALA FLORIDA 34478 AYALA NADINE 521 BAHIA TRACK COURT OCALA FL 34472 10/22/2003 04/11/1997 $1,638.10 View
J09001201739 2009-3094-CC-25 (04) ACTIVE MIAMI-DADE COUNTY COURT KIDZ MEDICAL SERVICES INC 5955 PONCE DE LEON BLVD CORAL GABLES FL 33146 AYALA NATALIA 8145 NW 108 AVENUE DORAL FL 33176 05/15/2009 05/11/2009 $11,495.42 View
J08900002360 0717424CC05 LAPSED CTY CRT FOR MIAMI-DADE CTY 1ST FINANCIAL BANK USA 5929 S MOGEN AVENUE SIOUX FALLS SD 57108 AYALA NATALIA M 8145 NW 108TH AVENUE MIAMI FL 33178 02/13/2008 01/28/2008 $10,237.77 View
J09001109684 1000000098575 TERMINATED 16424 858 STATE OF FLORIDA DEPARTMENT OF REVENUE CLEARWATER SERVICE CENTER 19337 US HIGHWAY 19 N STE 200 CLEARWATER FL337643149 AYALA NISDA 1209 N FORT HARRISON AVE CLEARWATER FL 337552417 US 04/08/2009 11/10/2008 $22.45 View
J09001046068 1000000098575 TERMINATED 16424 858 STATE OF FLORIDA DEPARTMENT OF REVENUE CLEARWATER SERVICE CENTER 19337 US HIGHWAY 19 N STE 200 CLEARWATER FL337643149 AYALA NISDA 1209 N FORT HARRISON AVE CLEARWATER FL 337552417 US 04/01/2009 11/10/2008 $22.45 View