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
J04900023278 03-6120-CA 02 LAPSED CIR CRT 11TH CIR MIAMI-DADE CO SUTEX AMERICA CO JACOBSON SOBO MOSELLE PO BOX 19359 PLANTATION FL 33318 ZAKO ENTERPRISES INC CO GARY S GLASSER PA 19 WEST FLAGLER STREET SUITE 1400 MIAMI FL 33130 Document Number: P95000078755 FEIEIN Number: 650620703 10/25/2004 05/27/2004 $22,283.50 View
J02000219166 02-1505-CO-42 LAPSED COUNTY COURT, PINELLAS COUNTY PERSPECTIVE PROPERTIES MANAGEMENT CORPORATION 4830 WEST KENNEDY BOULEVARD SUITE 350 TAMPA FL 33609 ZAKRAJSEK DREW 14099 SOUTH BELCHER ROAD LOT 1109 LARGO FL 33771 06/05/2002 06/04/2002 $1,105.50 View
J08000004227 522007SC008676XXSCSC047 LAPSED SMALL CLAIMS, PINELLAS COUNTY COPPER COLLAR ENTERPRISES LLC 920 MANDALAY AVE CLEARWATER FL 33767 ZAKREVSKY VLADIMIR 1 RICHARDS WAY HOLMDEL NJ 07733 01/07/2008 11/06/2007 $2,391.30 View
J13000624180 1000000470226 ACTIVE OSCEOLA STATE OF FLORIDA DEPARTMENT OF REVENUE MAITLAND SERVICE CENTER 2301 MAITLAND CENTER PKWY STE 160 MAITLAND FL327514192 ZAKRIYAS NORAS GIFTS INC 5192 W IRLO BRONSON MEMORIAL HWY KISSIMMEE FL 347465346 US Document Number: P01000015736 FEIEIN Number: 593702520 03/27/2013 02/19/2013 $633.44 View
J11000353313 1000000216220 TERMINATED OSCEOLA STATE OF FLORIDA DEPARTMENT OF REVENUE MAITLAND SERVICE CENTER 2301 MAITLAND CENTER PKWY STE 160 MAITLAND FL327514192 ZAKRIYAS NORAS GIFTS INC 5192 W IRLO BRONSON MEMORIAL HWY KISSIMMEE FL 347465346 US Document Number: P01000015736 FEIEIN Number: 593702520 06/08/2011 05/20/2011 $2,498.73 View
J10000574472 1000000169981 TERMINATED OSCEOLA STATE OF FLORIDA DEPARTMENT OF REVENUE MAITLAND SERVICE CENTER 2301 MAITLAND CENTER PKWY STE 160 MAITLAND FL327514192 ZAKRIYAS NORAS GIFTS INC 5192 W IRLO BRONSON MEMORIAL HWY KISSIMMEE FL 347465346 US Document Number: P01000015736 FEIEIN Number: 593702520 05/12/2010 04/26/2010 $1,383.28 View
J13000458431 1000000443097 ACTIVE OSCEOLA STATE OF FLORIDA DEPARTMENT OF REVENUE MAITLAND SERVICE CENTER 2301 MAITLAND CENTER PKWY STE 160 MAITLAND FL327514192 ZAKRIYAS NORAS GIFTS INC 6400 INTERNATIONAL DR STE 105 ORLANDO FL 328198278 US Document Number: P01000015736 FEIEIN Number: 593702520 02/20/2013 02/01/2013 $550.88 View
J11000508437 1000000224090 ACTIVE DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI NORTH SERVICE CENTER 8175 NW 12TH ST STE 119 MIAMI FL331261828 ZAKS JEWELERS CORPORATION 1200 NE MIAMI GARDENS DR APT 813 MIAMI FL 331794714 US Document Number: P06000079563 FEIEIN Number: 205019004 08/10/2011 07/12/2011 $660.00 View
J13000802125 1000000476259 ACTIVE BROWARD STATE OF FLORIDA DEPARTMENT OF REVENUE CORAL SPRINGS SERVICE CENTER 3301 N UNIVERSITY DR STE 200 CORAL SPRINGS FL330654149 ZAKZOOK INC 1708 NW 6TH ST FT LAUDERDALE FL 333117842 US Document Number: NA FEIEIN Number: 271188484 04/24/2013 04/19/2013 $300.00 View
J13000164062 1000000454292 ACTIVE PINELLAS STATE OF FLORIDA DEPARTMENT OF REVENUE CLEARWATER SERVICE CENTER 19337 US HIGHWAY 19 N STE 200 CLEARWATER FL337643149 ZAKZOYOU INC 3100 54TH AVE S ST PETERSBURG FL 337124535 US Document Number: P08000056225 FEIEIN Number: 262770577 01/16/2013 01/04/2013 $425.12 View
J13000894924 1000000396647 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 ZALACAIN INC 2103 CORAL WAY STE 306 CORAL GABLES FL 331452630 US Document Number: NA FEIEIN Number: 208355323 05/08/2013 05/01/2013 $330.00 View
J13000733601 1000000385481 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 ZALACAIN INC 2103 CORAL WAY STE 306 CORAL GABLES FL 331452630 US Document Number: NA FEIEIN Number: 208355323 04/17/2013 04/08/2013 $330.00 View
J04000063602 COSO-04-856-60 LAPSED BROWARD COUNTY COURT SURF CONSULTANTS INC AS SUCCESSOR IN INTEREST TO DISC 2775 SUNNY ISLES BLVD SUITE 100 NORTH MIAMI BEACH FL 33160 ZALANKA DAVID E 5353 NW 125TH AVENUE CORAL SPRINGS FL 33076 06/18/2004 06/02/2004 $11,192.02 View
J05900001077 0412136CC05 LAPSED CO CT IN AND FOR MIAMI-DADE CO WORLDWIDE ASSET PURCHASING LLC A LIMITED LIABILITY CO 2253 NORTHWESY PRKWY SUITE 500 MARIETTA GA 30067 ZALCBERG MARCIA 17890 W DIXIE HWY APT 707 NORTH MIAMI BEACH FL 33160 01/14/2005 12/13/2004 $12,386.48 View
J10000742772 2009-CC-22511 ACTIVE CNTY CRT ORANGE CNTY ENTERPRISE LEASING COMPANY OF ORLANDO 5442 HOFFNER AVENUE ORLANDO FL 32812 ZALDANA ROSEMARY 2832 ROCK SPRINGS ROAD APOPKA FL 32712 07/12/2010 07/01/2010 $17,948.45 View
J10001034047 06016418 ACTIVE BROWARD CIRCUIT COURT ALLSTATE INS COM CO YATES AND SCHILLER PA 7900 GLADES ROAD SUITE 405 BOCA RATON FL 33434 ZALDETH HAIM 11770 NW 2ND STREET PLANTATION FL 33325 11/05/2010 10/22/2010 $27,748.25 View
J11000101043 50-2010-CC003065-XXXX-MB ACTIVE PALM BEACH COUNTY COURT CACH LLC 4340 S MONACO ST DENVER CO 80237 ZALDIVAR CALIXTO 3327 LAKE AVE WEST PALM BEACH FL 334051813 02/17/2011 01/24/2011 $8,662.21 View
J09001134393 09-6134 CC 23 ACTIVE MIAMI-DADE COUNTY COURT ALLSTATE INSURANCE COMPANY ASO RODOLFO CASTELLON 5297 W COPANS RD 100 MARARGATE FL ZALDIVAR CARLA P 1465 NW 193RD TERRACE MIAMI FL 33169 04/09/2009 04/03/2009 $10,765.77 View
J10000510294 09-17503-SP-05 ACTIVE MIAMI DADE COUNTY COURTHOUSE CACH LLC 4340 S MONACO STREET DENVER CO 80237 ZALDIVAR DAYANA 13716 SW 21ST TER MIAMI FL 33175 04/19/2010 04/08/2010 $5,187.02 View
J08900010787 07-CC-15642/I LAPSED HILLSBOROUGH CTY SMALL CLMS FORD MOTOR CREDIT COMPANY LLC PO BOX 6508 MESA AZ 85216 ZALDIVAR FREDERICO A 6104 MYER ST TAMPA FL 33634 06/19/2008 05/29/2008 $3,360.81 View
J10000824992 09-14954 CA 24 ACTIVE MIAMI DADE COUNTY URBANISM-814 LLC CO BRIAN L STRELITZ 1400 NE MIAMI GARDENS DRIVE APT 210-A MIAMI FLORIDA 33179 ZALDIVAR JOEL 1014 DOVE ROAD KEY LARGO FL 33037 08/04/2010 12/04/2009 $209,339.29 View
J12000472566 09-27036 CA 04 ACTIVE MIAMI-DADE COUNTY ALBERS-107 INVESTMENT LLC 9934 E BUTEO DRIVE SCOTTSDALE AZ 85255 ZALDIVAR JOEL 12121 MOORPARK STREET 4 STUDIO CITY CA 91604 Document Number: NA 06/11/2012 05/23/2012 $911,295.89 View
J09001268910 09-21344 CA-06 ACTIVE 11TH JUD CIR CT MIAMI DADE MAYORS JEWELERS OF FLORIDA INC 5870 NORTH HIATUS ROAD TAMARAC FL 33321 ZALDIVAR JOEL 1231 CAMPO SANO AVENUE CORAL GABLES FL 33146 07/13/2009 05/26/2009 $53,091.86 View
J07000082860 05-24674-CC23-3 LAPSED MIAMI-DADE COUNTY COURT MRC RECEIVABLES CORP AS SUCCESSOR IN INTEREST TO CROSS 8875 AERO DRIVE SUITE 200 SAN DIEGO CA 92123 ZALDIVAR LUIS 16141 SW 138TH TERRACE MIAMI FL 33196 03/27/2007 03/14/2007 $2,791.67 View
J12000524267 CACE10024929 ACTIVE CIR.CT./17THJUD./BROWARD CO. IBERIABANK 200 WEST CONGRESS STREET LAFAYETTE LOUISIANA 70501 ZALDIVAR WILLIAM 2440 SE 19TH COURT HOMESTEAD FL 33035 07/24/2012 07/19/2012 $101,674.14 View
J07000090160 06-15903 CA 27 LAPSED MIAMI-DADE COUNTY RESTORATION CONSTRUCTION CONSULTING 2 SOUTH BISCAYNE BLVD 2475 MIAMI FLORIDA 33131 ZALEDON TIRSO F 5447 WEST 27TH AVENUE HIALEAH FL 33016 03/30/2007 03/15/2007 $9,163.68 View
J13001093021 1000000415096 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 ZALERM INTERNATIONAL INC 17701 NW 47TH AVE MIAMI GARDENS FL 330553655 US Document Number: P09000092802 FEIEIN Number: 271304977 06/12/2013 06/10/2013 $4,110.36 View
J06900002607 05-CC-005988 LAPSED LEE COUNTY COURT CIVIL DIV SUNCOAST SCHOOLS FEDERAL CREDIT UNION PO BOX 11904 TAMPA FL 33680 ZALESAK PAUL E 427 SW 35TH ST 103 CAPE CORAL FL 33914 02/23/2006 02/01/2006 $14,450.37 View
J02000383822 01022050047 ACTIVE 06604 06711 STATE OF FLORIDA DEPARTMENT OF REVENUE ORLANDO SERVICE CENTER 5420 DIPLOMAT CIRCLE ORLANDO FL 328105607 ZALESKI JAMES A 54 W ILLIANA ST ORLANDO FL 328064458 US 09/24/2002 08/30/2002 $652.28 View
J02000101398 01020300005 ACTIVE 06462 02645 STATE OF FLORIDA DEPARTMENT OF REVENUE ORLANDO SERVICE CENTER 5420 DIPLOMAT CIRCLE ORLANDO FL 328105607 ZALESKI JAMES A 54 W ILLIANA ST ORLANDO FL 328064458 US 03/12/2002 02/21/2002 $1,477.42 View
J05900004942 04261121 LAPSED CO CRT IN AND FOR HILLSCOROUGH UNIFUND CCR PARTNERS AS ASSIGNEE OF CITIBANK 10625 TECHWOODS CIRCLE CINCINNATI OH 45242 ZALESKI SUSAN 1524 S HIGHWAY 41 RUSKIN FL 33570 03/14/2005 03/02/2005 $13,297.00 View
J06900004363 05 32183L LAPSED CTY CRT FOR HILLSBOROUGH CTY UNIFUND CCR PARTNERS AS ASSIGNEE OF CITIBANK 10625 TECHWOODS CIRCLE CINCINNATI OH 45242 ZALESKI SUSAN TATHAM 1524 US HWY 41 S RUSKIN FL 33570 03/28/2006 02/17/2006 $5,804.93 View
J02000072060 0000484828 TERMINATED 06451 02605 STATE OF FLORIDA DEPARTMENT OF REVENUE ORLANDO SERVICE CENTER 5420 DIPLOMAT CIRCLE ORLANDO FL328105607 ZALESKI JAMES A DBA STUDIO Z 54 W ILLIANA STREET ORLANDO FL 328064458 US Document Number: NA FEIEIN Number: 581517360 02/23/2002 02/06/2002 $1,231.66 View
J08900017935 04-13404-FD LAPSED PINELLAS CTY CIR CIV CRT SANDRA ZALEWSKI 10498 BLOSSOM LAKE DRIVE SEMINOLE FL 33772 ZALEWSKI DAVID E 9095-109TH TERRACE SEMINOLE FL 33777 10/03/2008 06/13/2005 $8,500.00 View
J08900003278 202007-33450-COCI LAPSED VOLUDIA CTY CRT CIVIL DIV HIGHLANDS PREMIER ACCEPTANCE CORPORATION PO BOX 270368 LITTLETON CO 80127 ZALEWSKI GEORGE 85 PINE TRAIL ORMOND BEACH FL 32174 02/28/2008 02/08/2008 $4,519.31 View
J07000252182 07-68-SP LAPSED DIXIE COUNTY COURT MIDLAND FUNDING LLC SUCCESSOR IN INTEREST TO ASPIRE 8875 AERO DRIVE SUITE 200 SAN DIEGO CA 92123 ZALEWSKI HELEN L 483 NE 386TH AVENUE OLD TOWN FL 32680 08/13/2007 07/18/2007 $3,380.48 View
J12000511371 COWE11013486 ACTIVE BROWARD COUNTY CORAL COMMUNITY FEDERAL CREDIT UNION CO CORRAL COMMUNITY FEDERAL CREDIT UNIO 1930 NE 47TH STREET SUITE 120 FORT LAUDERDALE FL 3330 ZALEWSKI MACIEJ 1531 NE 15TH AVE FT LAUDERDALE FL 33304 07/10/2012 06/18/2012 $8,065.78 View
J10000324985 1000000156686 ACTIVE DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SOUTH SERVICE CENTER 8175 NW 12TH ST STE 418 MIAMI FL331261828 ZALEZ PHOTOGRAPHY INC 15569 SW 53RD ST MIAMI FL 331854143 US Document Number: NA FEIEIN Number: 650743245 02/16/2010 01/22/2010 $4,137.89 View
J02000320394 1999 SC 000661 LAPSED LEON COUNTY CAPITAL CITY BANK PO BOX 900 TALLAHASSEE FL 32302 ZALICH DAVID 618 TROPICAL BREEZE WAY TAMPA FL 336025905 08/13/2002 07/18/2002 $1,034.01 View
J03900003410 03-1677-SP20 LAPSED COUNTY COURT DADE COUNTY FL BANK OF AMERICA NA NC4-105-03-87 4161 PIEDMONT PARKWAY GREENSBORO NC 27410 ZALIDIVAR MARY R 13913 SW 103RD LN MIAMI FL 33186 07/30/2003 07/10/2003 $2,065.40 View
J10000418290 502009SC012890X ACTIVE PALM BEACH COUNTY COURT SURF CONSULTANTS LLC AS SUCCESSOR IN INTEREST TO CHASE 2775 SUNNY ISLES BLVD SUITE 100 NORTH MIAMI BEACH FL 33160 ZALINGER MICHELE L 16698 128TH TRAIL N JUPITER FARMS FL 334786010 03/22/2010 02/24/2010 $1,581.56 View
J09002182110 08-31417-L ACTIVE HILLSBOROUGH CNTY CRT CVL DIV GROW FINANCIAL FEDERAL CREDIT UNION PO BOX 89947 TAMPA FL 33689 ZALINSKY PAUL M 2013 STERLING PALMS CT APT 301 BRANDON FL 33511 10/20/2009 08/31/2009 $15,188.06 View
J02000320469 02-2144-H LAPSED HILLSBOROUGH CIRCUIT-CIVIL RINGHAVER EQUIPMENT COMPANY P O BOX 30169 TAMPA FL 33630 ZALKIN MAX M 6324 MAC LAURIN DR TAMPA FL 33647 08/13/2002 07/10/2002 $148,785.75 View
J03900010206 95-11052-CIDL-01 LAPSED CIR CRT FOR VOLUSIA COUNTY, FL ROBERT E GILL AND SAMMIE GILL 404 GREENRIDGE CT DEBARY FL 32713 ZALLOUM OSAMA 247 BAYOU CIR DEBARY FL 32713 09/25/2003 07/11/1997 $132,000.00 View
J13000974080 1000000507389 ACTIVE LEE STATE OF FLORIDA DEPARTMENT OF REVENUE FORT MYERS SERVICE CENTER 2295 VICTORIA AVE STE 270 FORT MYERS FL339013871 ZALLY CHARLIE LLC 602 CENTER RD FORT MYERS FL 339071561 US Document Number: L11000058728 FEIEIN Number: 452319984 05/22/2013 05/09/2013 $2,034.35 View
J12001110603 1000000431232 ACTIVE LEE STATE OF FLORIDA DEPARTMENT OF REVENUE FORT MYERS SERVICE CENTER 2295 VICTORIA AVE STE 270 FORT MYERS FL339013871 ZALLY CHARLIE LLC 602 CENTER RD FORT MYERS FL 339071561 US Document Number: L11000058728 FEIEIN Number: 452319984 12/28/2012 12/06/2012 $2,108.11 View
J12000702103 1000000381627 ACTIVE LEE STATE OF FLORIDA DEPARTMENT OF REVENUE FORT MYERS SERVICE CENTER 2295 VICTORIA AVE STE 270 FORT MYERS FL339013871 ZALLY CHARLIE LLC 602 CENTER RD FORT MYERS FL 339071561 US Document Number: L11000058728 FEIEIN Number: 452319984 10/17/2012 10/12/2012 $300.00 View
J10000025822 09-8138 CC 25 (4) TERMINATED MIAMI-DADE COUNTY COURT UNIVERSITY OF MIAMI COLLECTION MGR PO BOX 248064 CORAL GABLES FL 33124-2448 ZALMANOVICH BENJAMIN 21431 EAST SAWMILL COURT BOCA RATON FL 33498-193 01/28/2010 01/28/2010 $8,881.46 View
J12000498025 1000000358006 ACTIVE HERNANDO STATE OF FLORIDA DEPARTMENT OF REVENUE PORT RICHEY SERVICE CENTER 6709 RIDGE RD STE 300 PORT RICHEY FL346686842 ZALMOS LLC 1252 MARINER BLVD SPRING HILL FL 346095657 US Document Number: L10000024641 FEIEIN Number: 272059421 06/27/2012 06/08/2012 $11,366.46 View
J11000221551 1000000210160 ACTIVE HERNANDO STATE OF FLORIDA DEPARTMENT OF REVENUE PORT RICHEY SERVICE CENTER 6709 RIDGE RD STE 300 PORT RICHEY FL346686842 ZALMOS LLC 1252 MARINER BLVD SPRING HILL FL 346095657 US Document Number: L10000024641 FEIEIN Number: 272059421 04/13/2011 04/06/2011 $4,951.83 View