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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
J09001225381 08-1196-CA ACTIVE 14TH JUDICIAL CIRCUIT COURT KALAYANEE V ISHIDA 21603 FRONT BEACH ROAD PANAMA CITY BEACH FLORIDA 32413 CLANCY MICHAEL R 285 HIGHWAY 98 EAST D DESTIN FL 32541 06/05/2009 06/05/2008 $1,188,290.00 View
J09000234756 2008-CA-000544 ACTIVE CIR CRT IN&FOR MANATEE CNTY HANSON ROOF TILE INC PO BOX 660225 DALLAS TX 75266-0225 CIRCLE L ROOFING INC 7175 21ST STREETEAST SARASOTA FL 34243 Document Number:P93000021382 FEIEIN Number:650398270 01/27/2009 01/15/2009 $1,190,442.63 View
J09002135449 2008-CA-494-K ACTIVE 16TH CIRCUIT, MONROE COUNTY ORION BANK 12640 OVERSEAS HIGHWAY MARATHON FLORIDA 33050 FARAH KENNETH G 2300 DANBURY DRIVE COLEYVILLE TX 76034 09/09/2009 08/21/2009 $1,191,015.68 View
J09002132313 2008-CA-494-K ACTIVE 16TH CIRCUIT, MONROE COUNTY ORION BANK 12640 OVERSEAS HIGHWAY MARATHON FLORIDA 33050 FARAH KENNETH G 2300 DANBURY DRIVE COLEYVILLE TX 76034 09/08/2009 08/21/2009 $1,191,015.68 View
J12000027352 11-CA-4036 (FL) ACTIVE 20TH JUDICIAL, LEE COUNTY COMMUNITY BUSINESS LENDERS LLC 1500 NW 118TH STREET DES MOINES IA 50325 REEL JOSH 4164 WEST GULF DRIVE SANIBEL FL 33957 Document Number: NA 01/17/2012 12/12/2011 $1,191,042.77 View
J10001049904 2008-CA-16020 ACTIVE ORANGE CNTY CIR CIV DIV FIRST COMMERCIAL BANK OF FLORIDA 945 S ORANGE AVENUE ORLANDO FL 32806 NEAF ARTHUR O 8739 LOST COVE DRIVE ORLANDO FL 32819 11/12/2010 10/28/2010 $1,192,060.62 View
J07900018128 16-2007-CA-8018 LAPSED CIR CRT FOR DUVAL CTY FL CHEATHAM PROPERTIES LLC 5341 CERULEAN AVENUE GARDEN GROVE CA 92845 THE QSR GROUP TWO LLC 1542 KINGSLEY AVENUE SUITE 131 ORANGE PARK FL 32073 Document Number: L04000072324 FEIEIN Number: 371497535 11/28/2007 11/05/2007 $1,192,864.45 View
J13001405803 13-000298-CA ACTIVE 7TH JUD. CIR., PUTNAM COUNTY HARBOR COMMUNITY BANK 350 N STATE ROAD 19 PALATKA FL 32177 KANE CHARLES E 546 COUNTY ROAD 207A EAST PALATKA FL 32131 09/19/2013 09/16/2013 $1,192,916.12 View
J07900015642 07-19682-CA-06 LAPSED 11TH JUD CIR MIAMI-DADE CTY SOUTHERN WINE SPIRITS OF AMERICA INC 1600 NW 163 STREET MIAMI FL 33169 BOOTIE BEER COMPANY 1890 KENTUCKY AVENUE WINTER PARK FL 32789 Document Number: P01000102338 10/25/2007 09/27/2007 $1,193,496.32 View
J10001036414 502007DR004025XXXXMB ACTIVE PALM BEACH CTY. CIR. 15TH JUD GINGER SCHNEIDER 4646 BLUE PINE CIRCLE LAKE WORTH FL 33463 SCHNEIDER PATRICK 510 WHITNEY AVENUE SUITE A-8 LANTANA FL 33462 11/09/2010 01/20/2010 $1,193,528.00 View
J11000070396 07-19060 (04) TERMINATED 17TH JUD CIR CT BROWARD CO FL GILLES COURCHENE SR 601 N CONGRESS AVENUE SUITE 431 DELRAY BEACH FL 33445 FREEDMAN GREGORY 715 BAYSHORE DRIVE LA RIVE FORT LAUDERDALE FL 33304 02/03/2011 12/17/2010 $1,194,470.03 View
J07900009227 06-12260-CACE 12 LAPSED 17TH JUD CIR BROWARD CTY FL FLOVEST LLC 4800 N FEDERAL HIGHWAY SUITE E-105 BOCA RATON FL 33431 HOT ALBER 16 TAKOLUSA DRIVE HOLMDEL NJ 06/29/2007 03/16/2007 $1,195,592.30 View
J10000761830 16-2010-CA-003230-XXXX-MA TERMINATED CIR. CTR. FL 4TH JUD. DUVAL FL LIT WESTLAKE LLC 3141 HOOD STREET SUITE 700 DALLAS TX 75219 L W HWLD INC 1560 JESSIE STREET JACKSONVILLE FL 32206 Document Number: 240488 FEIEIN Number: 590914405 07/19/2010 07/13/2010 $1,197,406.20 View
J11000315767 10-190CA ACTIVE BAY COUNTY COURT ARQUETTE DEVELOPMENT CORPORATION 4421 THOMAS DR STE 802 PANAMA CITY BEACH FLA 32407 ANSARI TAHIR 4484 34TH ST SW ORLANDO FL 32811 05/20/2011 01/11/2011 $1,197,747.92 View
J08900010188 07-1651-CA LAPSED MARTIN COUNTY CIRCUIT CIVIL JOHN C DEBORAH W TEXTOR PO BOX 1047 HOBE SOUND FL 33455 X3D TECHNOLOGIES INC CO BEN BROWN RA 625 N FLAGLER DR SUITE 401 WEST PALM BEACH FL 33401 06/11/2008 05/22/2008 $1,198,402.21 View
J13000883257 2011CA000828 ACTIVE WALTON COUNTY CIR CT FIRST BANK PO BOX 790281 SAINT LOUIS MO 63179-0281 DAAKE SR THOMAS O 11 VILLAGE BEACH ROAD WEST SANTA ROSA BEACH FL 32459 05/07/2013 04/08/2013 $1,199,808.40 View
J10000972890 16-2006-CA-332 ACTIVE CIRCUIT COURT, DUVAL COUNTY FOUAD ZAGLOUL 475 OSPREY COURT PONTE VEDRA BEACH FL 32082 THE AUCHTER COMPANY CO FL CORP ONE INDEPENDENT DRIVE SUITE 1300 JACKSONVILLE FL 32202 Document Number: F46163 FEIEIN Number: 592134280 10/08/2010 10/08/2009 $1,200,000.00 View
J07000417439 2007-CA-565-K LAPSED 16TH JUDICIAL CIRCUIT, MONROE LARRY DION CORPORATION 638 UNITED STREET KEY WEST FLORIDA 33040 GANEM JR GEORGE J 2737 IRMA LAKE DRIVE WEST PALM BEACH FL 33411 12/28/2007 12/18/2007 $1,200,000.00 View
J11000650437 08-2010-CA-001764 ACTIVE 20TH JUDICIAL CIRCUIT CHARLOTT LEGACY BANK OF FLORIDA 2300 GLADES ROAD SUITE 140 WEST BOCA RATON FL 33431 CHARLOTTE 1000 LLC 1645 PALM BEACH LAKES BOULEVARD SUITE 1200 WEST PALM BEACH FL 33401 Document Number: L04000090923 FEIEIN Number: 202386952 10/04/2011 09/28/2011 $1,200,000.00 View
J05000015104 03-21799-CIV-HOEVELER LAPSED U.S. DIST. CT. - S. DIST. FLA. GUCCI AMERICA INC 685 FIFTH AVENUE NEW YORK NEW YORK 10022 BENITAN PIERRE 2550 NW 72ND AVENUE 210 MIAMI FL 33122 02/04/2005 11/29/2004 $1,200,000.00 View
J05000015096 03-CIV-21799-HOEVELER LAPSED U.S.D.C. - S. DIST. OF FLA. GUCCI AMERIA INC 685 FIFTH AVENUE NEW YORK NEW YORK 10022 BENITAN PIERRE 2550 NW 72 AVENUE 210 MIAMI FL 33122 02/04/2005 08/18/2004 $1,200,000.00 View
J06900002425 05-14080 LAPSED U.S. DIS CRT S. DIS OF FL TRANSAMERICA OCCIDENTAL LIFE INSURANCE COMPANY 1150 SOUTH OLIVE STREET LOS ANGELES CA 90015 DAHN ROBERT L 3592 SOUTHWEST BIMINI CIRCLE PALM CITY FL 34990 02/17/2006 01/30/2006 $1,200,000.00 View
J12000029473 50-2010-CA-023819-XXXX-MB ACTIVE PALM BEACH CNTY CIRCUIT COURT CATERPILLAR FINANCIAL SERVICES CORPORATION 2120 WEST END AVE NASHVILLE TN 37203 ZEIGER STEVEN 14898 PALMWOOD ROAD PALM BEACH GARDENS FL 33410 01/19/2012 01/04/2012 $1,200,000.00 View
J09001012607 2007-00744-FR--01 ACTIVE INDIAN RIVER COUNTY CIRCUIT STACEY MILLER 955 RIOMAR DR VERO BEACH FL 32963 TIPPENS JOEL D 1701 HIGHWAY A1A SUITE 102 VERO BEACH FL SUITE 102 VERO BEACH FL 32963 03/30/2009 10/22/2008 $1,200,000.00 View
J11000010566 07-44082-CA-40 ACTIVE 11TH JUDICIAL CIRCUIT, MIAMI SABADELL UNITED BANK 1111 BRICKELL AVENUE 30TH FLOOR MIAMI FLORIDA 33131 KACHKAR JACK 445 GRAND BAY DRIVE 1210 KEY BISCAYNE FL 33149 01/10/2011 12/08/2010 $1,200,000.00 View
J07900003573 2006-CA-1122 LAPSED CIR CRT 14TH JUD CIR BAY CTY F DAVIS FINANCIAL LLC 3220 BRADENTON AVE PANAMA CITY FL 32405 APPALACHIAN MANAGEMENT GROUP INC CO JIM LEE PRES 500 SOUTH FLORIDA AVE SUITE 640 LAKELAND FL 33301 Document Number: F03000001198 03/08/2007 01/25/2007 $1,200,265.00 View
J09000017607 2008-CA-001229 ACTIVE CIR. CT. SUMTER CTY. FIFTH THIRD BANK 111 LYON STREET NW GRAND RAPIDS MICHIGAN 49503 JETTA PRODUCTS INC 1200 LEE STREET WILDWOOD FL 34785 Document Number: F93000004568 FEIEIN Number: 731296037 01/20/2009 01/09/2009 $1,200,465.97 View
J12000502230 2011-CA 1049 K ACTIVE MONROE COUNTY, 16TH CIRCUIT GENERAL ELECTRIC CAPITAL CORPORATION 20225 WATERTOWER BOULEVARD SUITE 300 BROOKFIELD WISCONSIN 53045 KEY WEST COMMUNITY DIAGNOSTIC COMPANY LLC 3414 DUCK AVENUE KEY WEST FL 33040 Document Number: L02000013891 FEIEIN Number: 161617933 07/05/2012 07/02/2012 $1,200,509.41 View
J13000472465 10-011704 CACE ACTIVE 17TH JUDICIAL, BROWARD COUNTY COMERICA BANK 1675 NORTH MILITARY TRAIL SIXTH FLOOR BOCA RATON FLORIDA 33432 RICHARDSON KENNETH 313 SE 9TH LANE BOCA RATON FL 33423 Document Number: NA 02/21/2013 10/29/2012 $1,200,513.81 View
J06000156161 94-CA-953 LAPSED CIRCUIT CT ALACHUA COUNTY FL MOHAMMED YUNUS 5905 SW 58 PLACE OCALA FL 34474 TEDDER DAVID H PO BOX 7001 TAFT CA 93268 07/17/2006 06/27/2006 $1,200,818.64 View
J02000007983 98-05299-BCK-8G1 LAPSED US BANKRUPTCY CRT MID DIST FL KEVIN OHALLORAN AS TRUSTEE CO MARK J BERNET ESQUIRE P O BOX 3299 TAMPA FL 33601-3299 PEERLESS FINANCIAL SERVICES INC 9144 PICOT COURT BOCA RATON FL 33434 Document Number: F96000004249 FEIEIN Number: 593389367 01/08/2002 02/23/2000 $1,201,017.10 View
J11000088471 07-14904-21 ACTIVE BRWOARD COUNTY COURT FLORIDA DEPT OF FINANCIAL SERVICES CO BARCLAY CALE PA 169 E FLAGLER ST STE 1200 MIAMI FLA 33131 FRAYND MARCOS 1835 NE MIAMI GARDENS DR 144 NORTH MIAMI BEACH FL 33179 02/14/2011 01/19/2011 $1,201,112.62 View
J05900011720 AD03-1142-RR LAPSED U.S. BANKRUPTCY CRT, CNT DIST R TODD NEILSON AS TRUSTEE OF THE ESTATE OF REED SLATKIN CO MILLER HAMILTON SNIDER ODOM 1200 BRICKELL AV MIAMI FL 33131 WALTON RACHEL M 4225 NORTH COUNTY ROAD DELRAY BEACH FL 33483 07/05/2005 07/16/2004 $1,201,285.94 View
J13000683954 5:13-MC-00001-RS-CJK ACTIVE US NORTHERN DIST. OF FL THOMAS R TIBBLE CHAPTER 11 TRUSTEE FOR MICHIGAN BIODIESEL LLC 2813 WESTMAIN STREET KALAMAZOO MI 49006 TALL PINE TRADING LLC 1262 PINEY GROVE ROAD CHIPLEY FL 324284051 Document Number: L08000108179 FEIEIN Number: 263751009 04/09/2013 10/29/2012 $1,201,293.62 View
J07900010299 16-2007-CA-1982-XXXX-MA LAPSED 4TH JUD CIR CRT DUVAL CTY FL MILTON J WOOD COMPANY 3805 FAYE ROAD JACKSONVILLE FL 32226 THE KENNEDY GROUP 201 WILKINSON ROAD BRAMPTON ONTARIO CANADA OC L6T4M2 07/09/2007 06/01/2007 $1,201,876.65 View
J09000233246 08-39735 CA 22 ACTIVE 11TH JUDICIAL, MIAMI-DADE CO. BAYVIEW LOAN SERVICING LLC 4425 PONCE DE LEON BOULEVARD FIFTH FLOOR CORAL GABLES FL 33146 BANKS DUANE 49168 PENINSULAR DRIVE BELLEVILLE MI 48111 Document Number: NA 01/26/2009 12/16/2008 $1,201,992.35 View
J07000035272 05-3548 FC 07 LAPSED 11TH JUDICIAL CIRCUIT GEORGINA ALBERT 7900 SW 129 TERRACE MIAMI FL 33156 ALBERT MIGUEL A 19111 COLLINS AVE 3306 SUNNY ISLES BEACH FL 33160 02/09/2007 02/02/2007 $1,202,736.50 View
J02000094676 99-0407-CA LAPSED WALTON COUNTY LEE GODFREY AND MICHELLE GODFREY 13819 APACHE TRAILS DAYTON TX 77535 YATES JEFFREY W 425 MARKET STREET 2ND FLOOR WILLIAMSPORT PA 17701 03/08/2002 08/31/2001 $1,203,296.00 View
J11000134192 07-09375-CA-40 ACTIVE MIAMI DADE COUNTY JACQUELINE M SIMMONS 2800 ISLAND BOULEVARD APT 303 WILLIAMS ISLAND FLORIDA 33160 SCUTIERI PHILLIP J 9100 NORTH KENDALL DRIVE MIAMI FL 33176 03/07/2011 03/02/2011 $1,203,376.94 View
J09001013613 2008CA014693 MB AN ACTIVE 15TH JUD. CIR. PALM BEACH CTY. GRAND BANK NA 1 EDINBURG ROAD HAMILTON NJ 08619 DANAN PATRICK 5300 NW 12TH STREET FORT LAUDERDALE FL 33309 03/30/2009 02/17/2009 $1,203,913.01 View
J06000276688 502004CA003865XXXMBAO INACTIVE WITH A SECOND NOTICE FILED FIFTEENTH JUDICIAL CIRCUIT CARMENT T PERILLO 9728 VICEROY DRIVE EAST JACKSONVILLE FL 33433 KAUFMAN BARRY A 7228 LA MIRADA DRIVE 3AL BOCA RATON FL 33433 11/30/2006 10/31/2006 $1,204,522.09 View
J13001252080 08-CA-0023967-O ACTIVE 9TH JUD CIR CT ORANGE COUNTY OFFICE OF THE ATTORNEY GENERAL DEPARTMENT OF LEGAL AFFAIRS STATE OF FLORIDA PL-01 THE CAPITOL TALLAHASSEE FL 32399 AMERICAN HERITAGE MORTGAGE GROUP INC 2701 W BUSCH BOULEVARD SUITE 201 TAMPA FL 33618 Document Number: P03000073866 08/20/2013 11/16/2009 $1,205,000.00 View
J10000987930 2007-CA-2880 ACTIVE LEON CTY. CIR. CT. JOHN SCHUESSLER AND JOHN SCHUESSLER FDBA JOHN SCHUESSLER REALTY 519 BEVERLY STREET TALLAHASSEE FL 32301 BOOTH HURLEY 982 WEST BREVARD STREET TALLAHASSEE FL 32304 10/18/2010 02/24/2009 $1,205,128.00 View
J12000527211 11-28519 CA 04 ACTIVE MIAMI DADE COUNTY CIRCUIT CITY NATIONAL BANK OF FLORIDA 25 WEST FLAGLER STREET MIAMI FL 33130 DE OLAZARRA ALLEN 92 EAST LAKE ROAD KEY LARGO FL 33037 07/27/2012 07/27/2012 $1,206,350.77 View
J13001293779 11-38270 CA (20) ACTIVE MIAMI-DADE CIRCUIT COURT FIRST-CITIZENS BANK TRUST COMPANY 221 MIRACLE MILE CORAL GABLES FL 33134 SAY FLAGLER INVESTMENTS LLC 426 SW 8TH STREET 5 MIAMI FL 33130 Document Number: L05000110 FEIEIN Number: 203794266 09/03/2013 08/19/2013 $1,207,095.74 View
J09002169505 08-18052-CI-15 ACTIVE PINELLAS CIRCUIT BARRY L MEARS DBA MEARS ENTERPRISE CENTER PO BOX 2436 CLEARWATER FL 33757 WELSCH TERRENCE 13080 BELCHER ROAD LARGO FL 33777 Document Number: 371776 10/08/2009 08/06/2009 $1,207,197.30 View
J11000261268 2009-CA-8647 ACTIVE MANATEE COUNTY CIRCUIT COURT SUPERIOR BANK 25 S LINKS AVE SARASOTA FL 34236 NORTHWOOD PARTNERS LLC 541 GIORDANO DR YORKTOWN HEIGHTS NY 10598 Document Number: L04000058789 FEIEIN Number: 260093270 04/27/2011 04/25/2011 $1,207,365.29 View
J11000261284 2009-CA-8647 ACTIVE MANATEE COUNTY CIRCUIT COURT SUPERIOR BANK 25 S LINKS AVE SARASOTA FL 34236 SCHERRER GAY 815 E 63RD PLACE INDIANAPOLIS IN 46220 04/27/2011 04/25/2011 $1,207,365.29 View
J06000198437 05-1221-BKC-AJC-A LAPSED U.S. BANKRUPTCY COURT, S. DIST GUCCI AMERICA INC 685 WEST FIFTH AVENUE NEW YORK NEW YORK 10022 BENITAN PIERRE 3220 CALUSA STREET MIAMI FL 33133 09/05/2006 12/28/2005 $1,208,846.25 View
J12000255995 1000000261625 ACTIVE HENDRY STATE OF FLORIDA DEPARTMENT OF REVENUE OUT OF STATECENTRAL COLLECTIONS UNIT 5050 W TENNESSEE ST TALLAHASSEE FL323996586 VALLEJO MARTIN J 1220 E SUGARLAND HWY CLEWISTON FL 33440-5333 CLEWISTON FL 334405333 OC 04/06/2012 03/30/2012 $1,209,191.91 View