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
J09000986579 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 03/25/2009 11/10/2008 $22.45 View
J09000919836 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 03/18/2009 11/10/2008 $22.45 View
J09000862101 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 03/11/2009 11/10/2008 $22.45 View
J09000802198 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 03/05/2009 11/10/2008 $22.45 View
J09000743954 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 02/25/2009 11/10/2008 $22.45 View
J09000667997 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 02/18/2009 11/10/2008 $22.45 View
J09000592096 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 02/11/2009 11/10/2008 $22.45 View
J09000517523 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 02/04/2009 11/10/2008 $22.45 View
J09000417591 1000000098575 ACTIVE 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 01/28/2009 11/10/2008 $1,098.49 View
J09000181882 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 01/22/2009 11/10/2008 $1,098.49 View
J08000101304 1000000074460 ACTIVE 16172 2230 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 03/26/2008 03/05/2008 $2,522.30 View
J07000412950 1000000067169 ACTIVE 16079 2406 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 12/19/2007 12/10/2007 $5,094.27 View
J11000521604 132010CC20733 ACTIVE DADE COUNTY CIVIL MLH GROUP 2 LLC 1311 N CHURCH AVE SUITE A TAMPA FL 33607 AYALA OLGUITA 1910 NW FLAGLER TER 4 MIAMI FL 33125 Document Number: NA 08/16/2011 06/24/2011 $7,070.95 View
J07000081326 06-16890 CA 25 LAPSED 11TH JUDICIAL CIRCUIT COURT 5757 PLAZA CORP CO JORGE L FORS PA 1108 PONCE DE LEON BLVD CORAL GABLES FL 33134 AYALA PABLO 5900 SW 42ND TERRACE MIAMI FL 33155 03/23/2007 03/21/2007 $23,754.31 View
J07000105745 51 2006 CA 751 ES LAPSED PASCO CIRCUIT GEICO GENERAL INSURANCE COMPANY CO YATES SCHILLER 5944 CORAL RIDGE DRIVE 208 CORAL SPRINGS FL 33076 AYALA PIEDAD G 38112 RIVER ROAD DADE CITY FL 33525 04/17/2007 03/16/2007 $34,370.91 View
J03900006172 03-1089-CC20 LAPSED COUNTY COURT DADE COUNTY FL DIRECT MERCHANTS CREDIT CARD BANK 17600 NORTH PERIMETER DRIVE SCOTTSDALE AZ 85255 AYALA PIEDAD M 13745 SW 157TH ST MIAMI FL 33177 08/25/2003 08/01/2003 $8,049.15 View
J04900009449 04-CC994-I LAPSED HILLSBOROUGH CO CT CIVIL DIV MACDILL FEDERAL CREDIT UNION PO BOX 19100 TAMPA FL 33686 AYALA RAINEL F 9501 PEMBRIDGE CT TAMPA FL 33615 04/09/2004 03/22/2004 $6,728.72 View
J04900012355 04-003731 COCE(53) LAPSED BROWARD CNTY CNTY COURT BROWARD SCHOOLS CREDIT UNION 5901 DEL LAGO CIRCLE SUNRISE FL 33313 AYALA RICARDO 4802 NW 50TH COURT TAMARAC FL 33319 05/12/2004 05/03/2004 $15,328.74 View
J02000051064 CCO-00-9931 LAPSED ORANGE COUNTY CIRCUIT COURT CENTRAL FLORIDA EDUCATORS FEDERAL CREDIT UNION 1200 WEBER ST ORLANDO FL 32803 AYALA RITA 7334 N E JACKSONVILLE RD OCALA FL 34479 02/11/2002 03/28/2001 $8,844.34 View
J10000863479 2010 CC 003526 ACTIVE MANATEE COUNTY COURT DAZLBET PARTNERS LLC 3004 53RD AVE E BRADENTON FLORIDA 34203 AYALA ROBERTO 2610 50TH AVE EAST APT 301 BRADENTON FL 34203 08/24/2010 08/20/2010 $375.00 View
J12000579964 2011-CC-30585 ACTIVE 13TH JUDICIAL, HILLSBOROUGH CO JOHN BURGESS CHARLEE CHARD 4142 MARINER BLVD 238 SPRING HILL FL 34609 AYALA SALADIER 6217 TADPOLE LN UNIT 202 TAMPA FL 336144254 Document Number: NA 09/06/2012 10/28/2011 $4,935.00 View
J10000783172 53 2009CC 006283 ACTIVE POLK COUNTY COURT AMERICAN EXPRESS CENTURION BANK 777 AMERICAN EXPRESS WAY FORT LAUDERDALE FL 33337 AYALA SERGIO 4979 HERNDON DR AUBURNDALE FL 33823 07/21/2010 06/29/2010 $11,709.92 View
J03900014067 2003 SC-2520 NC LAPSED CO CRT IN AND FOR SARASOTA CO UNIFUND CCR PARTNERS CO JACOBSON SOBO MOSELLE PO BOX 19359 PLANTATION FL 33318 AYALA SHEILA 4597 BROOKSDALE DRIVE SARASOTA FL 34232 10/28/2003 09/07/2003 $2,179.25 View
J09000705466 08-CA-6058-14-W ACTIVE SEMINOLE CTY. CT. BRANCH BANKING AND TRUST COMPANY A NORTH CAROLINA BANKING CORP 360 CENTRAL AVE 16TH FLOOR ST PETERSBURG FL 33701 AYALA SOCORRO 301 LYNN ST OVIEDO FL 32765 02/19/2009 02/11/2009 $218,957.67 View
J02000112957 CC-01-SP-1579 LAPSED COUNTY COURT OSCEOLA CTY FL DIRECT MERCHANTS CREDIT CARD BANK 17600 N PERIMETER DRIVE SCOTTSDALE AZ 85255 AYALA SYLVIA 3229 BRIGHT COURT KISSIMMEE FL 34744 03/20/2002 01/29/2002 $2,471.52 View
J10000348018 09 493 SC ACTIVE HENDRY COUNTY COURTHOUSE CACH LLC 4340 S MONACO STREET DENVER CO 80237 AYALA TERESA 501 REDDISH CIRCLE CLEWISTON FL 33440 02/22/2010 12/11/2009 $2,746.26 View
J10000631777 2010-SC-001296 ACTIVE ORANGE CTY. CT. CACH LLC 4340 S MONACO STREET DENVER CO 80237 AYALA WILLIAN A 13430 MEADOWFIELD DR ORLANDO FL 32824 06/02/2010 05/16/2010 $5,964.63 View
J10000981784 1000000189935 ACTIVE HILLSBOROU STATE OF FLORIDA DEPARTMENT OF REVENUE TAMPA SERVICE CENTER 6302 E DR MARTIN LUTHER KING JR BLVD S TAMPA FL336191166 AYALA ASSOCIATES INC 20011 BLUFF OAK BLVD TAMPA FL 336472976 US Document Number: P03000076617 FEIEIN Number: 200120348 10/13/2010 10/06/2010 $886.56 View
J10000634474 07-101-D7 ACTIVE LEON DFS DIVISION OF WORKERS COMPENSATION 200 EAST GAINES STREET TALLAHASSEE FL 32399-4228 AYALA CARPENTRY INC 4527 BAMONTE STREET NORTH PORT FL 34286 Document Number: P04000009271 FEIEIN Number: NA 06/03/2010 06/05/2008 $148,963.36 View
J12000184476 1000000254149 ACTIVE DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SOUTH SERVICE CENTER 8175 NW 12TH ST STE 418 DORAL FL331261828 AYALA CONEXION CORP 10824 SW 72ND ST APT 71 MIAMI FL 331732711 US Document Number: P06000154964 FEIEIN Number: 208398820 03/14/2012 02/28/2012 $660.00 View
J09001166726 1000000116237 TERMINATED 9850 1804 STATE OF FLORIDA DEPARTMENT OF REVENUE MAITLAND SERVICE CENTER 2301 MAITLAND CENTER PKWY STE 160 MAITLAND FL327514192 AYALA ENTERPRISES INC 243 KENNEDY BLVD STE C ORLANDO FL 328106200 US Document Number: P04000130327 FEIEIN Number: 201626452 04/22/2009 03/30/2009 $707.20 View
J11000318738 50-2010-CA-026333 DIV. AA ACTIVE PALM BEACH COUNTY SUNTRUST BANK ATTN: VONDA RICHARDSON 1030 WILMER AVENUE RICHMOND VA 23227 AYALA GARZON DIANA C 2531 BARKLEY DRIVE W APT A WEST PALM BEACH FL 33415 05/24/2011 04/04/2011 $30,873.57 View
J13000602657 1000000305483 ACTIVE BROWARD STATE OF FLORIDA DEPARTMENT OF REVENUE CORAL SPRINGS SERVICE CENTER 3301 N UNIVERSITY DR STE 200 CORAL SPRINGS FL330654149 AYALA HOLDINGS INC 827 E OAKLAND PARK BLVD OAKLAND PARK FL 333342752 US Document Number: F96000002683 FEIEIN Number: 650968780 03/27/2013 03/15/2013 $1,320.00 View
J12000595515 1000000334188 ACTIVE ORANGE STATE OF FLORIDA DEPARTMENT OF REVENUE MAITLAND SERVICE CENTER 2301 MAITLAND CENTER PKWY STE 160 MAITLAND FL327514192 AYALA INVESTMENTS INC 850 COUNTRY CROSSING CT KISSIMMEE FL 347444653 US Document Number: P06000079249 FEIEIN Number: 205040091 09/12/2012 09/04/2012 $850.00 View
J12000542376 1000000267643 ACTIVE ORANGE STATE OF FLORIDA DEPARTMENT OF REVENUE MAITLAND SERVICE CENTER 2301 MAITLAND CENTER PKWY STE 160 MAITLAND FL327514192 AYALA INVESTMENTS INC 850 COUNTRY CROSSING CT KISSIMMEE FL 347444653 US Document Number: P06000079249 FEIEIN Number: 205040091 08/08/2012 07/25/2012 $360.00 View
J12001081358 1000000334222 TERMINATED BROWARD STATE OF FLORIDA DEPARTMENT OF REVENUE CORAL SPRINGS SERVICE CENTER 3301 N UNIVERSITY DR STE 200 CORAL SPRINGS FL330654149 AYALA VIGORITA LLC 12172 SAINT ANDREWS PL APT 104 MIRAMAR FL 330250754 US Document Number: L06000077454 FEIEIN Number: 208684011 12/28/2012 12/20/2012 $330.00 View
J08000234253 51 2008 CA 003419 WS H LAPSED PASCO COUNTY CIRCUIT COURT PREMIER CAPITAL INC 226 LOWELL STREET WILMINGTON MA 01887 AYALA-CLARK THERESA 3943 BANCROFT DRIVE HOLIDAY FL 34691 07/18/2008 11/28/1990 $6,064.91 View
J07000297005 CONO-05-003191 (DIV.70) LAPSED BROWARD COUNTY GEICO INSURANCE COMPANY CO YATES SCHILLER PA 5944 CORAL RIDGE DRIVE 208 CORAL SPRINGS FL 33076 AYALA-FLORES FRANCISCO 2025 RHINE COURT KISSIMMEE FL 34741 09/18/2007 07/12/2006 $15,571.60 View
J10000043148 2008 CC 008464 NC ACTIVE SARASOTA COUNTY BANK OF AMERICA NA PO BOX 19359 PLANATION FL 33318 AYALA-GONZALEZ JUAN C 1900 NW 6TH ST MIAMI FL 33125 02/12/2010 01/15/2010 $10,515.21 View
J04000115469 2004-10882-CODL LAPSED VOLUSIA COUNTY COURT CAPITAL ONE AS SUCCESSOR IN INTEREST TO HOSUEHOLD BANK 456 N KIMBALL PLACE BOISE ID 83704 AYALA JR PEDRO 2311 EL PRADO TERRACE DELTONA FL 327252605 10/22/2004 10/18/2004 $1,734.54 View
J13000871997 1000000497991 ACTIVE SARASOTA STATE OF FLORIDA DEPARTMENT OF REVENUE SARASOTA SERVICE CENTER 1991 MAIN ST STE 240 SARASOTA FL342365940 AYALA LLC 2058 CONSTITUTION BLVD SARASOTA FL 342314109 US Document Number: L00000006365 FEIEIN Number: 651016200 05/03/2013 04/24/2013 $1,046.92 View
J11000296983 10-175-D4 ACTIVE LEON DFS DIVISION OF WORKERS COMPENSATION 200 EAST GAINES STREET TALLAHASSEE FL 32399-4228 AYALAS CUSTOM FLOORING REPAIRS INC 6689 NW 54TH AVENUE OCALA FL 34475 Document Number: P05000074755 FEIEIN Number: NA 05/13/2011 12/15/2010 $17,077.12 View
J12000914971 1000000420204 ACTIVE HIGHLANDS STATE OF FLORIDA DEPARTMENT OF REVENUE LAKELAND SERVICE CENTER 115 S MISSOURI AVE STE 202 LAKELAND FL338154644 AYALACORP LLC 1619 EVANGELINE AVE SEBRING FL 338702809 US Document Number: L09000025110 FEIEIN Number: 273640208 11/28/2012 11/21/2012 $443.52 View
J12000914963 1000000420203 TERMINATED HIGHLANDS STATE OF FLORIDA DEPARTMENT OF REVENUE LAKELAND SERVICE CENTER 115 S MISSOURI AVE STE 202 LAKELAND FL338154644 AYALACORP LLC 1619 EVANGELINE AVE SEBRING FL 338702809 US Document Number: L09000025110 FEIEIN Number: 273640208 11/28/2012 11/21/2012 $300.00 View
J12000706336 1000000388609 ACTIVE HIGHLANDS STATE OF FLORIDA DEPARTMENT OF REVENUE LAKELAND SERVICE CENTER 115 S MISSOURI AVE STE 202 LAKELAND FL338154644 AYALACORP LLC 1619 EVANGELINE AVE SEBRING FL 338702809 US Document Number: L09000025110 FEIEIN Number: 273640208 10/17/2012 10/11/2012 $459.17 View
J12000706328 1000000388608 TERMINATED HIGHLANDS STATE OF FLORIDA DEPARTMENT OF REVENUE LAKELAND SERVICE CENTER 115 S MISSOURI AVE STE 202 LAKELAND FL338154644 AYALACORP LLC 1619 EVANGELINE AVE SEBRING FL 338702809 US Document Number: L09000025110 FEIEIN Number: 273640208 10/17/2012 10/15/2012 $300.00 View
J12000570633 1000000263556 ACTIVE PALM BEACH STATE OF FLORIDA DEPARTMENT OF REVENUE WEST PALM BEACH SERVICE CENTER 2468 METROCENTRE BLVD WEST PALM BEACH FL334073105 AYALAS PRESSURE CLEANING INC 3270 TURTLE CV WEST PALM BEACH FL 334116472 US Document Number: P03000097995 FEIEIN Number: 562406078 08/29/2012 07/25/2012 $330.00 View
J11000587373 1000000230799 TERMINATED HERNANDO STATE OF FLORIDA DEPARTMENT OF REVENUE PORT RICHEY SERVICE CENTER 6709 RIDGE RD STE 300 PORT RICHEY FL346686842 AYALAVAZQUEZ KAREN 1486 DEBORAH DR SPRING HILL FL 346094603 US 09/14/2011 08/29/2011 $1,387.43 View
J02000206791 COWE-02-4018-(81) LAPSED BROWARD COUNTY COURTHOUSE CIT GROUPCOMMERCIAL SERVICES INC P O BOX 1036 CHARLOTTE NC 28201-1036 AYALON MANAGEMENT CO 320 N BOARDWALK HOLLYWOOD FL 33019 Document Number: P95000012954 FEIEIN Number: 650566964 06/07/2002 05/20/2002 $11,468.79 View
J03000181661 COSO-03-1313-60 LAPSED BROWARD COUNTY COURT CITY OF HOLLYWOOD FLORIDA 2600 HOLLYWOOD BLVD HOLLYWOOD FL 33022 AYALON MANAGEMENT CO 2661 REGALIA WAY HOLLYWOOD FL 33026 Document Number: P95000012954 FEIEIN Number: 650566964 05/28/2003 05/16/2003 $908.25 View