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
J07000040066 1000000040421 ACTIVE 7161 2152 STATE OF FLORIDA DEPARTMENT OF REVENUE LAKELAND SERVICE CENTER 230 S FLORIDA AVE STE 101 LAKELAND FL338014625 WHACK BLEASE PO BOX 871 FORT MEADE FL 338410871 US 02/14/2007 02/05/2007 $2,087.52 View
J06000178306 1000000030985 ACTIVE 1994 449-44 STATE OF FLORIDA DEPARTMENT OF REVENUE LAKELAND SERVICE CENTER 230 S FLORIDA AVE STE 101 LAKELAND FL338014625 WHACK BLEASE PO BOX 871 FORT MEADE FL 338410871 US 08/09/2006 07/31/2006 $3,209.37 View
J05000163235 1000000017814 ACTIVE 6440 0708 STATE OF FLORIDA DEPARTMENT OF REVENUE LAKELAND SERVICE CENTER 230 S FLORIDA AVE STE 101 LAKELAND FL338014625 WHACK BLEASE PO BOX 871 FORT MEADE FL 338410871 US 10/26/2005 10/13/2005 $8,502.99 View
J07000188485 1000000052457 ACTIVE 21815 01120 STATE OF FLORIDA DEPARTMENT OF REVENUE WEST PALM BEACH SERVICE CENTER 2468 METROCENTRE BLVD WEST PALM BEACH FL334073105 WHAG INC 1980 S CONGRESS AVE WEST PALM BEACH FL 334066674 US Document Number: NA FEIEIN Number: 810639593 06/20/2007 06/07/2007 $1,952.03 View
J07000089774 1000000045103 ACTIVE 21542 00265 STATE OF FLORIDA DEPARTMENT OF REVENUE WEST PALM BEACH SERVICE CENTER 2468 METROCENTRE BLVD WEST PALM BEACH FL334073105 WHAG INC 1980 S CONGRESS AVE WEST PALM BEACH FL 334066674 US Document Number: NA FEIEIN Number: 810639593 03/28/2007 03/22/2007 $1,345.92 View
J07000041759 1000000041393 ACTIVE 21365 00797 STATE OF FLORIDA DEPARTMENT OF REVENUE WEST PALM BEACH SERVICE CENTER 2468 METROCENTRE BLVD WEST PALM BEACH FL334073105 WHAG INC 1980 S CONGRESS AVE WEST PALM BEACH FL 334066674 US Document Number: NA FEIEIN Number: 810639593 02/14/2007 02/01/2007 $2,023.42 View
J06000179783 1000000031758 TERMINATED 20669 00756 STATE OF FLORIDA DEPARTMENT OF REVENUE WEST PALM BEACH SERVICE CENTER 2468 METROCENTRE BLVD WEST PALM BEACH FL334073105 WHAG INC 1980 S CONGRESS AVE WEST PALM BEACH FL 334066674 US Document Number: NA FEIEIN Number: 810639593 08/09/2006 08/01/2006 $11,281.52 View
J07000361306 1000000063875 ACTIVE 22203 00237 STATE OF FLORIDA DEPARTMENT OF REVENUE WEST PALM BEACH SERVICE CENTER 2468 METROCENTRE BLVD WEST PALM BEACH FL334073105 WHAG INC 1980 S CONGRESS AVE WEST PALM BEACH FL 334066674 US Document Number: P03000147695 FEIEIN Number: 810639593 11/07/2007 10/23/2007 $1,245.20 View
J05000049095 1000000010889 ACTIVE 05659 1032 STATE OF FLORIDA DEPARTMENT OF REVENUE DAYTONA BEACH SERVICE CENTER 1821 BUSINESS PARK BLVD DAYTONA BEACH FL321141230 WHALE GREGORY E 3 CARTER TER DAYTONA BEACH SHORES FL 321186206 US 04/13/2005 03/23/2005 $2,758.90 View
J12000742679 1000000318393 ACTIVE LEON STATE OF FLORIDA DEPARTMENT OF REVENUE OUT OF STATE COLLECTIONS UNIT 1401 W US HIGHWAY 90 STE 100 LAKE CITY FL320556123 WHALE STEEL INC PO BOX 239 NASHVILLE TN 372020239 US Document Number: NA FEIEIN Number: 620801602 10/25/2012 10/15/2012 $660.00 View
J09002121704 2008CA001789 ACTIVE CIRCUIT COURT, OSCEOLA COUNTY REUNION RESORT CLUB OF ORLANDO MASTER ASSOCIATION IN 8390 CHAMPIONSGATE BLVD SUITE 304 CHAMPIONSGATE FL 33896 WHALEN BRUCE 18 AMARYLLIS LANE NEWTON PA 18940 08/26/2009 08/05/2009 $10,880.84 View
J10000472065 522007SC010528XXCICI ACTIVE CNTY CRT PINELLAS CNTY ACHIEVA CREDIT UNION PO BOX 2650 LARGO FL 33779-2650 WHALEN CHAD 4611 86TH AVENUE NORTH PINELLAS PARK FL 33781 04/02/2010 03/08/2010 $3,269.91 View
J02000328405 2002 SC 005754SC LAPSED SARASOTA COUNTY COURT FLORIDA ELLEN DILLON 3 SHORELAND DRIVE OSPREY FLORIDA 34229 WHALEN DANIEL 734 STEELE AVE S DAYTONA FL 32141 08/19/2002 07/26/2002 $3,883.61 View
J03000085193 2002-21402-CONS LAPSED VOLUSIA COUNTY COURT HOBOKEN FLOORS 181 CAMPANELLI PARKWAY STOUGHTON MA 02072 WHALEN DANIEL 734 STEELE AVENUE SOUTH DAYTONA FL 32119 02/24/2003 02/12/2003 $7,011.24 View
J02000246359 2002-20496-CONS LAPSED VOLUSIA COUNTY CIRCUIT COURT SHAW CONSTRUCTION INC PO BOX 1231 NEW SMYRNA BEACH FL 32170 WHALEN DANIEL T 734 STEELE AVE SOUTH DAYTONA FL 32119 07/01/2002 05/29/2002 $3,652.05 View
J02000473805 02-20024-SC LAPSED HILLSBOROUGH CNTY CRT RAILROAD INDUSTRIAL CREDIT UNION 3710 NORTH 50TH STREET TAMPA FLORIDA 33619 WHALEN DAVID 3813 SOUTHVIEW DRIVE BRANDON FL 33511 12/04/2002 10/29/2002 $891.90 View
J07900019629 01-07-CC-4504 LAPSED CTY CRT FOR ALACHUA CTY FL FLORIDA CREDIT UNION POST OFFICE BOX 5549 GAINESVILLE FL 32627 WHALEN DEBRA B 1675 SW 134TH AVENUE ARCHER FL 32618 12/27/2007 12/13/2007 $14,088.51 View
J11000035456 562008-CC-002611 ACTIVE CO CRT 19TH JUD CIR ST. LUCIE RIVERSIDE NATIONAL BANK OF FLORIDA PO BOX 370 FORT PIERCE FL 34947-0370 WHALEN DOUGLAS B 961 SABLE CIRCLE SE PALM BEACH FL 32909 01/19/2011 08/19/2010 $23,292.98 View
J13000475997 2012-SC-000315 TERMINATED FLAGLER COUNTY COURTHOUSE CACH LLC 4340 S MONACO STREET DENVER CO 80237 WHALEN FRANK J 14 CERRUDO LN PALM COAST FL 32137 02/25/2013 02/14/2013 $5,264.37 View
J09000705052 08-35800-1 ACTIVE HILLSBOROUGH CTY. CT. CIV.DIV. GROW FINANCIAL FEDERAL CREDIT UNION PO BOX 89947 TAMPA FL 33689 WHALEN KELLEY A 4212 ZELAR ST TAMPA FL 33629 02/19/2009 01/29/2009 $13,761.95 View
J08900008363 07SC005856 LAPSED LEE CTY SUD WEIST AUTO SALES INC PO BOX 19359 PLANTATION FL 33318 WHALEN MICHAEL J 116 COURTLAND ROAD CHERRY HILL NJ 08034 05/12/2008 03/26/2008 $1,831.19 View
J07900016364 07-CA-1254 LAPSED COLLIER CIRCUIT CIVIL WELL FARGO BANK NA 3115 N 3RD AVE STE 112 PHOENIX AZ 85013 WHALEN MICHAEL J 1792 HOLIDAY LANE NAPLES FL 34104 10/25/2007 10/03/2007 $77,347.39 View
J05900011853 05-CA-001479 TERMINATED 20TH JUD CIR CRT LEE CO FL EASTERN PORTLAND CEMENT CORPORATION 6700-4 DANIELS PARKWAY FORT MYERS FL 33912 WHALEN MICHAEL J 1792 HOLIDAY LANE NAPLES FL 34104 07/07/2005 06/27/2005 $223,535.53 View
J05900005337 04-CA-12300-NC LAPSED CIR CRT OF SARASOTA CO FL RMC SOUTH FLORIDA INC 5325 SR 64 E BRADENTON FL 32408 WHALEN MICHAEL J 6201 LEE ANN LANE NAPLES FL 34109 03/21/2005 03/08/2005 $31,428.78 View
J06900003336 CA 05-10316 MB LAPSED PALM BEACH CTY CIR CIV SYS SUPPLIES WEST INC 1489 NORTH MILITARY TR SUITE 114 WEST PALM BEACH FL 33409 WHALEN MICHAEL J 6201 LEE ANN LN NAPLES FL 34109 03/09/2006 02/07/2006 $101,775.91 View
J05900003485 GC-05-72 LAPSED 10 JUD CIR CRT HIGHLANDS CTY HIGHLANDS INDEPENDENT BANK 2600 US HWY 27 N SEBRING FL 33870 WHALEN MICHAEL J 6201 LEE ANN LN NAPLES FL 34109 02/16/2005 02/08/2005 $224,260.21 View
J07900009481 07-105-SC LAPSED TAYLOR COUNTY COURTHOUSE CACH LLC 370 17TH STREET 50TH FLOOR DENVER CO 80202 WHALEN NATALIE N 403 W ASH ST PERRY FL 32347 06/22/2007 04/11/2007 $6,392.53 View
J01000012795 01-CC11-3220 LAPSED POLK CNTY CNTY CIVIL MIDFLORIDA FEDERAL CREDIT UNION P O BOX 8008 LAKELAND FL 33802 WHALEN RICHARD P 1508 MORNING DOVE LOOP NORTH LAKELAND FL 33809 12/05/2001 10/10/2001 $10,624.21 View
J09000680081 1000000104113 ACTIVE 019011 000974 STATE OF FLORIDA DEPARTMENT OF REVENUE TAMPA SERVICE CENTER 6302 E DR MARTIN LUTHER KING JR BLVD S TAMPA FL336191166 WHALEN ROSEMARY A 2367 WINDSOR OAKS AVE LUTZ FL 335495874 US 02/18/2009 12/18/2008 $886.77 View
J07900002278 06 CA012331 SC LAPSED CIR CRT SARASOTA CTY BARBARA ZIOBROWSKI 1220 PONTIAC AVENUE SUITE 203 CRANSTON RI 02920 WHALEN SHAWN 100 VENICE PALMS BLVD VENICE FL 34292 02/15/2007 12/28/2006 $78,703.00 View
J03000191975 02-SC-11579 LAPSED ORANGE COUNTY COURT ADRIAN FERNANDEZ 6808 CHERRY GROVE CIRCLE ORLANDO FLORIDA 32809 WHALEN STEVE 5929 HANSEL AVENUE ORLANDO FL 32809 06/06/2003 01/29/2003 $720.00 View
J10000989480 2010 CC 1853 NC ACTIVE SARASOTA CNTY CRT IMPERIAL PLACE CONDOMINIUM ASSOCIATION OF SARASOTA CNTY INC TUTTLE ENTERPRISES INC PO BOX 3409 SARASOTA FL 34230 WHALEN SUSAN 1308 CYPRESS DRIVE VENICE FL 34285 10/19/2010 08/12/2010 $4,949.40 View
J07900004092 CACE 06-11224 LAPSED BROWARD CTY CIR CRT TAB 250 LTD 2900 UNIV DR CORAL SPRINGS FL 33065 WHALEN SUZANNE 619 NE 13TH AVE FT LAUDERDALE FL 33304 03/16/2007 03/13/2007 $292,382.92 View
J13000165572 1000000455079 ACTIVE HILLSBOROU STATE OF FLORIDA DEPARTMENT OF REVENUE TAMPA SERVICE CENTER 6302 E DR MARTIN LUTHER KING JR BLVD S TAMPA FL336191166 WHALEN DESIGNS LLC 10010 TREE TOPS LAKE RD TAMPA FL 336264768 US Document Number: L09000034368 FEIEIN Number: 264653759 01/16/2013 01/07/2013 $1,642.54 View
J12001040560 1000000416789 TERMINATED HILLSBOROU STATE OF FLORIDA DEPARTMENT OF REVENUE TAMPA SERVICE CENTER 6302 E DR MARTIN LUTHER KING JR BLVD S TAMPA FL336191166 WHALEN DESIGNS LLC 10010 TREE TOPS LAKE RD TAMPA FL 336264768 US Document Number: L09000034368 FEIEIN Number: 264653759 12/19/2012 12/12/2012 $560.01 View
J13000339904 1000000287561 TERMINATED LEON STATE OF FLORIDA DEPARTMENT OF REVENUE OUT OF STATE COLLECTIONS UNIT 1401 W US HIGHWAY 90 STE 100 LAKE CITY FL320556123 WHALEN FURNITURE MFG INC 1578 AIR WING RD SAN DIEGO CA 921547706 US Document Number: NA FEIEIN Number: 330452119 02/13/2013 01/17/2013 $326.76 View
J04900003191 05-2003-SC-057076 LAPSED COUNTY CRT BROWARD COUNTY ORREN S BURGESS DBA APTEX COMPANY POST OFFICE BOX 1509 MELBOURNE FL 32902 WHALEN JR DONALD F 1909 AURORA ROAD MELBOURNE FL 32935 02/06/2004 12/04/2003 $2,678.10 View
J02000160337 05-2001-CA-006920 LAPSED BREVARD COUNTY CIRCUIT COURT DOWNTOWN DISCOUNT PRODUCE INC 875 CREEL STREET MELBOURNE FL 32935 WHALEN JR DONALD F 1909 AURORA ROAD MELBOURNE FL 32935 05/01/2002 03/08/2002 $2,191.00 View
J12000894694 1000000402791 TERMINATED PASCO STATE OF FLORIDA DEPARTMENT OF REVENUE PORT RICHEY SERVICE CENTER 6709 RIDGE RD STE 300 PORT RICHEY FL346686842 WHALEN KIDD INC 38124 NORTH AVE ZEPHYRHILLS FL 335423509 US Document Number: P04000078206 FEIEIN Number: 201482829 11/28/2012 11/13/2012 $300.00 View
J12000747355 1000000329368 ACTIVE PASCO STATE OF FLORIDA DEPARTMENT OF REVENUE PORT RICHEY SERVICE CENTER 6709 RIDGE RD STE 300 PORT RICHEY FL346686842 WHALEN KIDD INC 38124 NORTH AVE ZEPHYRHILLS FL 335423509 US Document Number: P04000078206 FEIEIN Number: 201482829 10/25/2012 10/18/2012 $660.00 View
J09000341189 1000000077675 TERMINATED 7812 1741 STATE OF FLORIDA DEPARTMENT OF REVENUE PORT RICHEY SERVICE CENTER 6709 RIDGE RD STE 300 PORT RICHEY FL346686842 WHALEN KIDD INC 38124 NORTH AVE ZEPHYRHILLS FL 335423509 US Document Number: P04000078206 FEIEIN Number: 201482829 01/28/2009 04/16/2008 $300.00 View
J09000102789 1000000077675 TERMINATED 7812 1741 STATE OF FLORIDA DEPARTMENT OF REVENUE PORT RICHEY SERVICE CENTER 6709 RIDGE RD STE 300 PORT RICHEY FL346686842 WHALEN KIDD INC 38124 NORTH AVE ZEPHYRHILLS FL 335423509 US Document Number: P04000078206 FEIEIN Number: 201482829 01/22/2009 04/16/2008 $300.00 View
J01000018487 0000484053 TERMINATED 32180 01993 STATE OF FLORIDA DEPARTMENT OF REVENUE CORAL SPRINGS SERVICE CENTER 3111 N UNIVERSITY DRIVE CORAL SPRINGS FL330655096 WHALEN III HERBERT E 2810 N OAKLAND FOREST DR 303 OAKLAND PARK FL 333090000 US 10/29/2001 10/01/2001 $7,148.58 View
J07000205909 1000000053890 ACTIVE 14051 831 STATE OF FLORIDA DEPARTMENT OF REVENUE JACKSONVILLE SERVICE CENTER 921 N DAVIS ST STE 250A JACKSONVILLE FL322096825 WHALEY CHAUNCEY M 4207 SPIRES AVE JACKSONVILLE FL 322093771 US 07/05/2007 06/25/2007 $4,341.00 View
J13000514282 12009257 I ACTIVE HILLSBOROUGH COUNTY ASSET ACCEPTANCE LLC PO BOX 9059 BRANDON FL 33509-9059 WHALEY CHRISTA 4222 W LA SALLE ST TAMPA FL 336074115 03/05/2013 06/01/2012 $1,539.05 View
J07900014075 05-208-SC LAPSED WAKULLA COUNTY HOPEWELL ENTERPRISES CO JACOBSON SOBO MOSELLE POST OFFICE BOX 19359 PLANTATION FL 33318 WHALEY DAVID H 440 HARVEY MILL RD CRAWFORDVILLE FL 32327 09/17/2007 05/18/2007 $4,416.15 View
J02000023063 2001-CA-276 LAPSED 2ND JUDICIAL WAKULLA COUNTY WAKULLA BANK PO BOX 610 CRAWFORDVILLE FL 32327 WHALEY DENNIS 15 SOMBRERO BLVD STE 103 MARATHON FL 33050 01/22/2002 01/15/2002 $44,563.45 View
J02000222731 2001-CC-078 LAPSED CIRCUIT COURT 2ND JUDICIAL CIR CITIZENS BANK WAKULLA P O BOX 1240 CRAWFORDVILLE FL 32326 WHALEY DENNIS O 133 JACK CRUM ROAD CRAWFORDVILLE FL 32327 06/10/2002 06/04/2002 $11,332.49 View
J03900014587 2002 CA 00992 LAPSED SECOND JUD CIR CRT LEON CO FL THE TALLAHASSEE STATE BANK 3471 THOMASVILLE ROAD TALLAHASSEE FL 32308 WHALEY DENNIS O 912 POHALSKI STREET B KEY WEST FL 33040 11/05/2003 08/27/2003 $30,155.76 View
J03900004571 03-599 CA LAPSED SANTA ROSA CO CIRCUIT CIV DIV MEAGAN COUGHLIN 44 WALTO STREET BROCKTON MA 02301 WHALEY DIANE 2921 BROWDER STREET GULF BREEZE FL 32561 09/11/2003 07/18/2003 $67,450.36 View