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
J10000090289 1000000098427 ACTIVE PUTNAM STATE OF FLORIDA DEPARTMENT OF REVENUE ALACHUA SERVICE CENTER 14107 US HIGHWAY 441 STE 100 ALACHUA FL326156390 CARUTHERS LLOYD C 411 ASH ST PALATKA FL 321774738 US 02/15/2010 11/03/2008 $3,334.10 View
J08000270281 1000000087656 ACTIVE 655 466 STATE OF FLORIDA DEPARTMENT OF REVENUE ALACHUA SERVICE CENTER 14107 US HIGHWAY 441 STE 100 ALACHUA FL326156390 CARUTHERS LLOYD C 411 ASH ST PALATKA FL 321774738 US 08/18/2008 08/04/2008 $3,430.74 View
J08000058934 1000000072380 TERMINATED 641 972 STATE OF FLORIDA DEPARTMENT OF REVENUE ALACHUA SERVICE CENTER 14107 US HIGHWAY 441 STE 100 ALACHUA FL326156390 CARUTHERS LLOYD C 411 ASH ST PALATKA FL 321774738 US 02/20/2008 02/11/2008 $4,014.56 View
J12000702186 1000000381709 TERMINATED SUMTER STATE OF FLORIDA DEPARTMENT OF REVENUE LEESBURG SERVICE CENTER 1904 THOMAS AVE STE 103 LEESBURG FL347483289 CARUTHERS ROBERT E PO BOX 823 COLEMAN FL 335210823 US 10/17/2012 10/15/2012 $870.59 View
J04900009991 522003SC002853 LAPSED PINELLAS CO CT SM CLAIMS DIV ATHENA FUNDING GROUP IV LLP DBA THE ATHENA FUNDING GROUP 5035 EAST BUSCH BLVD SUITE 5 TAMPA FL 33617 CARUTHERS SANDRA 4327 44TH ST N ST PETERSBURG FL 33714 04/19/2004 04/08/2004 $3,028.88 View
J02000452155 86-1706-CA LAPSED CIRCUIT COURT, ALACHUA COUNTY SHANDS TEACHING HOSPITAL AND CLINICS INC POST OFFICE BOX 100172 GAINESVILLE FL 32610-0172 CARUTHERS WILMA L POST OFFICE BOX 152 COLEMAN FL 33521 11/14/2002 10/30/1986 $3,141.00 View
J10000926227 10-16006-CC-2301 ACTIVE MIAMI-DADE COUNTY COURT SURF CONSULTANTS INC AS SUCCESSOR IN INTEREST TO CHAS 2775 SUNNY ISLES BLVD SUITE 100 NORTH MIAMI BEACH FL 33160 CARVACHO NELSON R 230 174TH STREET APT 512 SUNNY ISLES BEACH FL 33160 09/20/2010 09/13/2010 $15,941.91 View
J06900001951 CC-05-CL-1911 TERMINATED IN THE CTY CRT IN AND FOR OSCE FAIRWINDS CREDIT UNION 3075 ALAFAYA TR ORLANDO FL 32826 CARVAJAL ADRIANA M 519 BAR DR KISSIMMEE FL 34759 02/09/2006 01/10/2006 $11,625.54 View
J10000756673 2010-4841-SP-05 ACTIVE MIAMI DADE COUNTY CACH LLC 4340 S MONACO STREET DENVER CO 80237 CARVAJAL ALEJANDRO 3641 SW 24TH TER MIAMI FL 331453040 Document Number: NA 07/16/2010 07/01/2010 $2,662.00 View
J10000772068 1000000179562 ACTIVE DADE STATE OF FLORIDA DEPARTMENT OF REVENUE OUT OF STATECENTRAL COLLECTIONS UNIT 5050 W TENNESSEE ST TALLAHASSEE FL323996586 CARVAJAL ALEXANDER 15045 SW 9TH WAY MIAMI FL 33194-2475 MIAMI FL 331942475 OC 07/21/2010 07/15/2010 $1,786.07 View
J12000822513 53-2012-CC-001301-WH ACTIVE 10TH JUDICIAL, POLK COUNTY VNB LOAN SERVICES INC CO ANDREA M FAIR ESQFAIR LAW PLLC 13046 RACETRACK ROAD 236 TAMPA FL 33626 CARVAJAL ALMA D 2640 JUNGLE STREET LAKELAND FL 33801 Document Number: NA 11/06/2012 10/03/2012 $12,171.84 View
J11000297130 COWE-10-16392/81 ACTIVE BROWARD COUNTY COURT SURF CONSULTANTS INC AS SUCCESSOR IN INTEREST TO CHAS 2775 SUNNY ISLES BLVD SUITE 100 NORTH MIAMI BEACH FL 33160 CARVAJAL ANDREY A 1001 NE 14TH AVENUE APT 105 HALLANDALE FL 330092705 05/16/2011 04/05/2011 $7,595.50 View
J03900002116 02-9942-SC-H LAPSED HILLSBOROUGH CO CT SMALL CLAIM SUNCOAST SCHOOLS FED CREDIT UNION PO BOX 11904 TAMPA FL 33680 CARVAJAL ANTHONY CO MAYO CORR INST US HWY 27 N MAYO FL 32066 07/18/2003 07/01/2003 $3,552.00 View
J13000067760 CONO-12-008839 ACTIVE BROWARD COUNTY COURTHOUSE CACH LLC 4340 S MONACO STREET DENVER CO 80237 CARVAJAL BLANCA E 911 SW 15TH ST APT 306 POMPANO BEACH FL 33060 01/28/2013 01/02/2013 $2,782.49 View
J09002238110 07-9870-SP-05 ACTIVE COUNTY COURT DADE COUNTY,FL UNIVERSITY CREDIT UNION 6250 SW 57TH AVENUE MIAMI FL 33143 CARVAJAL CAMILA 15454 SW 143RD TERRACE MIAMI FL 33196 12/14/2009 11/09/2009 $5,965.20 View
J10000945169 10-CC-018866 ACTIVE HILLSBOROUGH CNTY CRTHOUSE CACH LLC 4340 S MONACO STREET DENVER CO 80237 CARVAJAL CARLOS 4301 N HUBERT AVE TAMPA FL 33614 09/28/2010 09/15/2010 $6,016.43 View
J12000243124 11-16432 CA 01 (27) ACTIVE 11TH JUDICIAL, MIAMI-DADE CO. WELLS FARGO BANK NA ONE WACHOVIA CENTER 301 S COLLEGE STREET CHARLOTTE NC 28288 CARVAJAL CARLOS R 20515 E COUNTY CLUB DRIVE 2049 AVENTURA FL 33180 Document Number: NA 04/02/2012 03/21/2012 $351,568.66 View
J02000117691 01 16580 SP 05 LAPSED MIAMI DADE COUNTY COURT CAPITAL ONE BANK 1011 WEST BROAD ST LEN ALLEN VA 23060 CARVAJAL CECILIA 10237 NW 51 TERRACE MIAMI FL 33178 03/25/2002 03/14/2002 $7,723.48 View
J13001593533 08-17221 CC05 ACTIVE DADE COUNTY COURT DOVE INVESTMENT CORP 551 SE 8TH STREET 4TH FLOOR DELRAY BEACH FL 33483 CARVAJAL ENEIDA S 6400 SW 138TH CT APT 203 MIAMI FL 33183 10/30/2013 02/19/2009 $10,066.86 View
J06900009858 05-1716-SP-05 LAPSED CTY CRT DADE CTY FL READY RESOURCES INC AS ASIGNEE PO BOX 4022 ENTERPRISE FL 32725 CARVAJAL ERNESTO 11455 W FLAGLER STREET 615 MIAMI FL 33174 07/03/2006 03/24/2006 $5,714.38 View
J07900003827 13-2006-SC-00-4879 LAPSED DADE COUNTY SMALL CLAIMS CACV OF COLORADO LLC 370 17TH STREET 50TH FLOOR DENVER CO 80202 CARVAJAL ESPERANZA 110 VENETIAN WAY MIAMI BEACH FL 33139 03/12/2007 06/19/2006 $9,327.84 View
J13000771619 2013 00955 SP 05 ACTIVE MIAMI-DADE COUNTY GUS MACHADO FORD OF KENDALL LLC 15551 SOUTH DIXIE HIGHWAY MIAMI FLORIDA 33157 CARVAJAL FERNANDO 15808 SW 99TH STREET MIAMI FL 33196 Document Number: NA 04/22/2013 03/19/2013 $2,930.57 View
J12000143712 1000000253270 ACTIVE HILLSBOROU STATE OF FLORIDA DEPARTMENT OF REVENUE TAMPA SERVICE CENTER 6302 E DR MARTIN LUTHER KING JR BLVD S TAMPA FL336191166 CARVAJAL FERNANDO 5005 N HALE AVE TAMPA FL 336146546 US 02/29/2012 02/23/2012 $5,522.42 View
J03000261711 2000 CA 000813 LAPSED CIRCUIT COURT SANTA ROSA CTY FIRST NATIONAL BANK OF FLORIDA P O BOX 3654 MILTON FL 32572 CARVAJAL FERNANDO 9777 WESTVIEW DRIVE 1119 CORAL SPRINGS FL 33076 09/22/2003 03/03/2003 $255,000.00 View
J12000875081 1000000354227 ACTIVE PALM BEACH STATE OF FLORIDA DEPARTMENT OF REVENUE OUT OF STATE COLLECTIONS UNIT 1401 W US HIGHWAY 90 STE 100 LAKE CITY FL320556123 CARVAJAL FRANCISCO J 699 CORTE MADERA LN UNIT 2 WEST PALM BEACH FL 33401-8499 WEST PALM BEACH FL 334018499 OC 11/28/2012 09/26/2012 $1,972.06 View
J02000413744 01020850032 TERMINATED 20672 00737 STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SOUTH SERVICE CENTER 8175 N W 12TH STREET MIAMI FL 331261831 CARVAJAL GERONIMO E 11322 SW 184TH ST MIAMI FL 331576553 US 10/17/2002 09/20/2002 $1,264.01 View
J02000014112 01013320011 TERMINATED 20084 04658 STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SOUTH SERVICE CENTER 8175 N W 12TH STREET MIAMI FL 331261831 CARVAJAL GERONIMO E 11322 SW 184TH ST MIAMI FL 331576553 US 01/15/2002 12/17/2001 $867.89 View
J03900012333 03-7450-CC-23 LAPSED DADE COUNTY COURT NATIONAL ASSET MANAGEMENT LLC PO BOX 540791 LAKE WORTH FL 33454 CARVAJAL GERONIMO E 1644 SW 14TH TERRACE MIAMI FL 331451547 10/10/2003 06/26/2003 $8,647.49 View
J10000957891 2009-61549-CA-01 ACTIVE MIAMI DADE COUNTY PMI MORTGAGE INSURANCE COMPANY SUBROGEE OF THE BANK OF CO MELISSA SCOTT 3003 OAK ROAD WALNUT CREEK CA 94597 CARVAJAL JEOSVANY 7725 SW 28TH STREET MIAMI FL 33155 09/30/2010 08/31/2010 $64,441.21 View
J02000389795 00-3325 CC-25 TERMINATED COUNTY - COURT MIAMI DADE FL GRANMAR PRODUCTS INC 2731 NW 104 COURT MIAMI FL 33172 CARVAJAL JERONIMO E 11356 QUAIL ROOST DRIVE MIAMI FL 33157 09/30/2002 05/23/2000 $8,405.79 View
J07900017317 04-15423 CACE (18) LAPSED 17TH JUD CIR CRT BROWARD CTY US SECURITY INSURANCE COMPANY 3155 NW 77TH AVENUE MIAMI FL 33122 CARVAJAL JORGE F 1540 NE 33RD STREET POMPANO BEACH FL 33064 12/10/2007 03/22/2007 $57,093.03 View
J12000415771 12-05289 ACTIVE 17TH CIR BROWARD CNTY FL DISCOVER BANK 2500 LAKE PARK BLVD WEST VALLEY CITY UTAH 84120 CARVAJAL JOSE 6457 PIERCE STREET HOLLYWOOD FL 33024 05/18/2012 / / $23,100.00 View
J02000269757 00-11809 SP 25 (3) LAPSED 11TH JUDICIAL MIAMI-DADE COUNT INTERAMERICAN CAR RENTAL INC 6355 NW 36TH ST STE 309 MIAMI FL 33166 CARVAJAL JOSE R 2254 SW 93RD CT MIAMI FL 33165 07/08/2002 05/30/2001 $4,229.46 View
J12000151301 11-13439-CC-05 TERMINATED MIAMI-DADE COUNTY CACH LLC 4340 S MONACO STREET DENVER CO 80237 CARVAJAL JUAN C 15421 SW 8TH LN MIAMI FL 33194 Document Number: NA 03/05/2012 02/21/2012 $11,782.41 View
J09002087509 08-77762-CA-01 ACTIVE CIR. CT. 11TH MIAMI-DADE CTY. ISTAR FM LOANS LLC CO NASON YEAGER GERSON WHITE LIOCE 1645 PALM BEACH LAKES BLVD STE 1200 WEST PALM BEACH FL 33401 CARVAJAL JUAN C 62 HORSLEY COURT MONTAIGNE CLOSE LONDON SWIP 4BF -- ENGLAND 07/28/2009 05/31/2007 $4,675.97 View
J08900011179 07-CA-14538-I LAPSED HILLSBOROUGH CIRCUIT CIVIL WELLS FARGO BANK NA 3115 N 3RD STE 112 PHOENIX AZ 85013 CARVAJAL LIRERZA 9953 MEADOW FIELD CIR TAMPA FL 33626 06/26/2008 06/11/2008 $137,635.45 View
J03900013157 02-8285 FC 19 LAPSED MIAMI-DADE CIR CRT FAMILY DIV SUSANA CARVAJAL 5131 MONROE STREET HOLLYWOOD FL 33021 CARVAJAL MANUEL 13506 SW 144TH TERRACE MIAMI FL 33186 10/29/2003 10/01/2003 $800.01 View
J12000094964 11-CC-002602 ACTIVE LEE CTY. CT. CACH LLC 4340 S MONACO STREET DENVER CO 80237 CARVAJAL MARTIN 1636 MANOR AVENUE WEST PALM BEACH FL 33409 02/14/2012 01/30/2012 $7,448.69 View
J08900019036 CACE 08-23608 (18) LAPSED BROWARD CTY CIR CRT THE REALITY ASSOCIATES FUND VIII LP 951 YAMATO ROAD SUITE 102 BOCA RATON FL 33431 CARVAJAL MIGUEL 1125 WATERSIDE CIRCLE WESTON FL 33431 10/16/2008 10/06/2008 $13,486.43 View
J04900024885 04-8645-SP-23 LAPSED CO CT IN AND FOR MIAMI-DADE CO UNIFUND CCR PARTNERS CO JACOBSON SOBO MOSELLE PO BOX 19359 PLANTATION FL 33318 CARVAJAL OLGA 1644 SOUTHWEST 14TH TERRACE MIAMI FL 33145 11/19/2004 06/29/2004 $7,595.41 View
J02000138770 01-2702-CC-20 LAPSED DADE COUNTY COURT DISCOVER BANK 3311 MILL MEADOW DRIVE HILLARD OH 43026 CARVAJAL OLGA 1644 SW 14TH TER MIAMI FL 33145 04/08/2002 01/04/2002 $7,400.34 View
J12000843725 10-20982-SP-05 ACTIVE MIAMI DADE COUNTY CACH LLC 4340 S MONACO STREET DENVER CO 80237 CARVAJAL OSMANI R 15125 NW 88TH CT HIALEAH FL 33018 Document Number: NA 11/19/2012 11/06/2012 $2,549.61 View
J11000647169 10-10179-CI ACTIVE 6TH JUD CIR PINELLAS CTY CIVIL GENERAL ELECTRIC CAPITAL CORPORATION 20225 WATERTOWER BOULEVARD SUITE 100 BROOKFIELD WI 53045 CARVAJAL RAFAEL 9555 SEMINOLE BOULEVARD 101 SEMINOLE FL 33772 01/04/2012 09/16/2011 $551,242.21 View
J04900022968 04-000159 CC24 LAPSED MIAMI-DADE COUNTY COURT FORD MOTOR CREDIT COMPANY 1335 S CLEARVIEW VENUE MESA AZ 85208 CARVAJAL RAMIRO C 6509 NW 200 STREET HIALEAH FL 33015 10/18/2004 08/02/2004 $7,488.10 View
J02000017883 0000484021 ACTIVE 19952 01600 STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI-NORTH SERVICE CENTER 8175 N W 12TH STREET MIAMI FL331261831 CARVAJAL REINALDO 19942 NW 86 CT AUDIT ASSESSMENT MIAMI FL 330150000 US 01/17/2002 10/12/2001 $1,211.77 View
J03000138596 02-21563 CA 06 LAPSED MIAMI-DADE COUNTY CIRCUIT CT EAGLE NATIONAL BANK OF MIAMI N A 701 BRICKELL AVENUE SUITE 1250 MIAMI FL 33130 CARVAJAL RICARDO 4741 N W 94TH COURT MIAMI FL 33178 04/16/2003 04/10/2003 $154,298.02 View
J08900001097 05-13027-H LAPSED HILLSBOROUGH CTY CRT CIV DIV MACDILL FEDERAL CREDIT UNION PO BOX 19100 TAMPA FL 33686 CARVAJAL RIGOBERTO R 4773 MESSICK AVENUE PLANT CITY FL 33567 03/11/2008 12/11/2007 $10,882.31 View
J13001605071 08-56795 CA ACTIVE MIAMI DADE CIRCUIT COURT HEARTWOOD 47 LLC 401 EAST LAS OLAS BLVD SUITE 800 FORT LAUDERDALE FL 33301 CARVAJAL ROBERTO 1821 SOUTHWEST 93RD PLACE MIAMI FL 33165 11/05/2013 08/29/2013 $168,439.98 View
J11000580915 2011-SC-346 ACTIVE 5TH CIRCUIT, LAKE BARCLAYS BANK DELAWARE 125 S WEST STREET WILMINGTON DE 19801 CARVAJAL TRACY L 42106 TAMARAC STREET EUSTIS FL 32736 09/12/2011 06/16/2011 $2,926.53 View
J08900021281 08-20751-K LAPSED HILLSBOROUGH CTY CRT CIV DIV GROW FINANCIAL FEDERAL CREDIT UNION PO BOX 89947 TAMPA FL 33689 CARVAJAL VANESSA M 2901 N DALE MABRY HWY APT 1215 TAMPA FL 33607 11/14/2008 10/23/2008 $9,442.49 View