Subject Property

Southern District of Florida

Last Updated: 09/07/2017

ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Acworth, GA Case Number 12cv23733

Filing Attorney William Nicholas Charouhis

Subject Property

Address

RaceTrac Petroleum, Inc.

3928 North Cobb Parkway

Subject Property

Address

Altamonte Springs Case Number

Filing Attorney

05cv23249

William N. Charouhis

Specon VII (Hess Gas Stations)

105 E Altamonte Drive

06cv22876


Checkers

431 W. SR 436

06cv80710


Friendly Ice Cream Corporation of Massachusetts dba Friendly's restaurants

985 State Road 434 North

11cv61010

Lawrence Arthur Fuller

Starbucks Corporation dba Starbucks Coffee Company

1195 Springs Center S. Boulevard

11cv61010



150 SR 434

Subject Property

Address

Apopka Case Number

Filing Attorney

10cv23376

William N Charouhis

Racetrac Petroleum, Inc.

2685 East Semoran Boulevard

10cv23376

William N Charouhis


1305 West Orange Blossom Trail

11cv61010



1720 S. Orange Blossom Trail

11cv61010



3850 E SR 436

Subject Property

Address

Atlanta GA Case Number

Filing Attorney

Page 1 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. 11cv23025

William Nicholas Charouhis


3580 Campbellton Road

Subject Property

Address

Atlantis Case Number

Filing Attorney

05cv61240

Matthew W. Dietz

MRI Radiology Network d/b/a University MRI-JFK

5051 S Congress Avenue

05cv80915

Todd W. Shulby

Shoppes of Atlantis

5805-5945 South Congress Avenue

05cv80960

Samuel C. Aurilio

Shoppes of Atlantis


15cv81684

Neil Steven Odessky

DNA Associates, Inc. doing business as Lantana Chevron

5965 South Congress Avenue

Subject Property

Address


2711 SR 16 Street

Subject Property

Address

Augustine Case Number 11cv23025


Aventura Case Number

Filing Attorney

06cv22835


PetSmart

21095 Biscayne Boulevard

06cv61024


Nath Miami Franchise Group, Inc. - Burger King


06cv61024



2711 NE 187th Street

08cv20478

B. Bradley Weitz

Caviar & More Miami Inc. dba Caviar & More and Turnberry Aventura Mall Company, LTD


08cv20480

B. Bradley Weitz

Todd's Tickets Corp dba Todd's Tickets and Turnberry Aventura Mall Company, LTD


08cv20999

B. Bradley Weitz

Crepes of Adventura,Inc. dba Crepe Maker and Turnberry Aventura Mall Company, LTD


08cv21096

B. Bradley Weitz

ETM, Inc. dba Bagel Cove and Virginia W & Gregory Pappas TRS, James Pappas TR & Etals.


Page 2 of 478




B. Bradley Weitz

Beyond Aventura,Inc. dba Beyond Electronics, Turnberry Aventura Mall Company,Ltd.


08cv23396

Thomas B. Bacon

RMS Properties III, LLC, County Square Plaza

21343-67 NW 2nd Avenue

09cv20694

Lauren N. Wassenberg

Miami Off Center Associates and Mo's Bagels, Inc. (Aventura Place)

2770-2850 NE 187 Street

09cv21317

B. Bradley Weitz

KP Waterway Food, Ltd dba Kampai Japanese Restaurant, Waterways Plaza, LLC and KP Waterway Food, Ltd

3575 NE 207 Street

09cv21318

B. Bradley Weitz

D.I.A. Restaurant Group, Inc. dba Barrio Latino and Waterways Plaza, LLC

3585 NE 207 Street

09cv22807

B. Bradley Weitz

Cameron Mitchell Restaurants, LLC dba Ocean Prime

19501 Biscayne Boulevard Bldg 2029

10cv22127

Ronald E. Stern

The Cheesecake Factory Restaurants Inc. dba The Cheescake Factory, Aventura Mall Venture


10cv22129

Ronald E. Stern

Party City Franchise Group, LLC dba Party City, Venturesix, LLC


10cv23704

Ronald E. Stern

J.R. Eight, Inc. dba Johnny Rockets, Aventura Mall Venture

19501 Biscayne Boulevard, 3204A

10cv24342

Ronald E. Stern

Broadway License, LLC dba Justin's Bar and Lounge Aventura, Marilyn Klompus


10cv24343

Ronald E. Stern

Le Rendez-Vous Bakery LLC dba Le Rendez-Vous Bakery and Cuisine, Marilyn Klompus


10cv24489

Ronald E. Stern

Aventura Kosher Kingdom, Inc, PSI Partners, LLP

3017 Aventura Boulevard

10cv24491

Ronald E. Stern

Whole Foods Market Group, Inc. dba Whole Foods Market, Aventura Commons Associates, Ltd.


10cv24492

Ronald E. Stern

Petsmart, Inc., Aventura Commons Associates, Ltd.


11cv20151

Ronald E. Stern

Aventura Hardgoods Company, LLC dba Ace Hardware, Marilyn Klompus


11cv22337

Brian Tse-Hua Ku

Concorde Plaza Holdings, LLC

19020-19088 NE 29 Avenue

11cv23261

William Glenn Dill , Jr

Howie's Promenade Shell, Inc.

20505 BISCAYNE BOULEVARD

11cv61010




11cv61010




11cv61010




12cv21123

Ronald E. Stern

Juice & Java, Inc. dba Juice and Java, Promventure Limited Partnership

20335 Biscayne Boulevard #L26

Page 3 of 478




Brian Tse-Hua Ku

Miami Beach Healthcare Group, Ltd. Dba Aventura Hospital and Medical Center

20900 Biscayne Blvd.

14-cv-20007

David Scott Oliver

Buffalo Wild Wings

5701 Sunset Drive, Suite B-13A

14cv21318

Mark David Cohen

Marilyn Klompus


14cv21643

Mark David Cohen

TB Isle Resort LP dba Turnberry Isle Miami, TB Ocean Club Land LLC dba Turnberry Isle Miami

19999 W. Country Club Drive

14cv22474

Ronald E. Stern

Pizza Roma Aventura LLC dba Pizza Roma, Turnberry Plaza Ltd, Concorde Plaza Holdings LLC

19090 NE 29th Avenue

14cv22978

Mark David Cohen

ETM Inc dba Bagel Cove Restaurant & Deli


14cv23048

Mark David Cohen

Pita Plus Inc dba Pita Plus


14cv24262

Mark David Cohen

Lubna Enterprises Inc dba Subway #2052

20695 Biscanye Boulevard

14cv24406

Mark David Cohen

NB2J Investments LLC dba Fresko


14cv24409

Mark David Cohen

Aventura D'Lites Inc dba D'Lites Emporium


14cv24837

Mark David Cohen

JMR-OPH Inc, dba The Original Pancake House


16cv23004

Jason Stuart Weiss

Nordstrom, Inc. doing business as Nordstrom


17cv22113

Scott Richard Dinin

Monkey N Middle, LLC doing business as www.jlindebergusa.com, J.Lindeberg USA Retail, LLC

19575 Biscayne Blvd

17cv22391

Aaron Scott Finesilver

BLOOMIN' BRANDS, INC. TERMINATED: 08/04/2017, Bonefish Grill, LLC


17cv80711

Neil Steven Odessky

Stein Mart, Inc. doing business as Stein Mart


Subject Property

Address

Avon Park Case Number

Filing Attorney

12cv14149

William Glenn Dill , Jr.

Big Lots Stores, Inc.

818 Highway 27 South

12cv23733



1625 US Highway 27 S

16cv14063

Thomas B. Bacon

Guru Krupa Investment LLC a Florida limited liability company

2511 US 27 S.

Page 4 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Bal Harbour Case Number

Filing Attorney

Subject Property

Address

04cv20735

Peggy M. Fisher

Carpaccio, Inc. dba Carpaccio and Bal Harbour Shops, LTD

9700 Collins Avenue

15cv20117

Mark David Cohen

LK Hotel LLC dba Ritz Carlton Bal Harbour

10295 Collins Avenue

15cv20119

Mark David Cohen

Bay Colony of Bal Harbour Inc, Bal Harbour Quarzo LLC dba Bal Harbour Quarzo Hotel

290 Bal Bay Drive

15cv22669

Peter Seth Leiner

Carpaccio Inc dba Carpaccio

9700 Collins Avenue #139

Subject Property

Address

Checkers Drive-In Restaurants,Inc. doing business as Checkers Restaurants

1595 North Broadway Avenue aka US Hwy 98

Subject Property

Address

Chevron

1501 Broad Causeway

Subject Property

Address

Slim's Fish Camp, Inc.

215 Marina Drive

Subject Property

Address

Bartow Case Number 08cv23561

Filing Attorney William N Charouhis

Bay Harbor Case Number 08cv62097

Filing Attorney B. Bradley Weitz

Belle Glade Case Number 13cv80781

Filing Attorney Drew M. Levitt

Belle Isle Case Number

Filing Attorney

Page 5 of 478




William N Charouhis


1875 McCoy Road

11cv61010



5072 S. Conroy Road

Subject Property

Address

Belleview Case Number

Filing Attorney

12cv23733



5305 SE Ashier Boulevard

12cv24163


Family Dollar Stores, Inc., Family Dollar Stores of Florida, Inc. doing business as Family Dollar Stores

5810 SE Abshier Blvd.

Subject Property

Address

Big Pine Key Case Number

Filing Attorney

06cv10034

Rhonda A. Anderson

The Shops of Ship's Way

39 Ships Way

07cv10036

Marcelo E Lescano

Joseph Farber, Revocable Trust dba No Name Pub

30831 N. Watson Blvd.

07cv21601

Jose R. Puig

Oay,Inc dba Big Pine Key Flea market and OA & JD,Inc dba Big Pine Key Flea market

PO Box 631

07cv21601

Jose R. Puig

Oay,Inc. and OA & JD,Inc., dba Big Pine Key Flea market

PO Box 631

11cv10015

Robben Maxwell Heethuis

Cracked Egg and Big Pine Motel

11cv10017


Big Pine Restaurant and Coffee Shop

15cv10165

Mark David Cohen

Big Pine Key Fishing Lodge Inc dba Big Pine Key Fishing Lodge

33000 Overseas Highway

Subject Property

Address

Boca Raton Case Number

Filing Attorney

04cv80500

Todd W. Shulby

Twin Lakes

2900 Military Trail

04cv81013

Todd W. Shulby

Food Mart Plaza

5800 North Federal Highway Page 6 of 478




Todd W. Shulby

6020 Plaza

6020 North Federal Highway

04cv81018

B. Bradley Weitz

Teeca Plaza

170 Yomato Road

05cv80386

Todd W. Shulby

Boca Bargoons

190 NW 20th Street

06cv22835


PetSmart

20861 State Road 7

06cv80290

Todd W. Shulby

Shopping Center

2001 NW 2nd Avenue

06cv80349

Adam T. Shore

Maxwell's Chop House

501 East Palmetto Park Road

06cv80523

B. Bradley Weitz

Subway #6678


06cv80837

Todd W. Shulby

Houston's Restaurant

1900 NW Executive Center Circle

06cv80839

Todd W. Shulby

Courtyard by Marriott


08cv60654

John P. Fuller

Wachovia Bank

9906 Glades Road

08cv60654

John P. Fuller

Wachovia Bank

9906 Glades Road

08cv60800

Todd W. Shulby

Shadowwood Square, LTD., and Melton Managment, Inc.., McDonald's Restaurant

20594 State Road 7

08cv60800

Todd W. Shulby

Shadowwood Square, LTD., McDonald's Restaurant

20594 State Road 7

08cv61006

Todd W. Shulby

James H. Batmasian

2001 NW 2nd Avenue

08cv61092

Todd W. Shulby

Bellevue Investments, LLC., Lakeshore Plaza

21401 Powerline Road

08cv80245

Samuel C. Aurilio

James H. Batmasian (property commonly referred to as Royal Palm Ice)

194 SE 1st Avenue

08cv80246

Samuel C. Aurilio

Boca Raton Florist, Inc.

301 South Federal Highway

08cv80247

Samuel C. Aurilio

Commercial Funding Corporation (property commonly referred to as Flanigan's)


08cv80248

Samuel C. Aurilio

H.J.S. Investments, Inc. (property commonly referred to as shopping plaza)


08cv80249

Samuel C. Aurilio

One South Federal Highway,Inc. (property commonly referred to as Valero Gas & Service Station)

One South Federal Highway

08cv80250

Samuel C. Aurilio

James Batmasian (property commonly referred to as shopping plaza)


08cv80251

Samuel C. Aurilio

Norman F. Codo (property commonly referred to as 7 Eleven Plaza)

1300 NW 2nd Avenue

Page 7 of 478




Thomas B. Bacon

RReef America Reit II Corp J., Westwinds of Boca Raton Shopping Center

9774 Glades Road

08cv81049

Thomas B. Bacon

Boca Center,Inc.

23261 State Road 7

08cv81294

Thomas B. Bacon

Salemo Investments Corp. dba G & G Enterprises

22771 State Road 7

08cv81407

Lawrence A. Fuller

Deerhurst Lakes Partnership [Village Tower Shoppes]

6060 Southwest 18th Street

09cv60130

B. Bradley Weitz

Florida Se, Inc. doing business as Olive Garden Restaurant and Bell Palms Plaza, LLC


10cv61700

Jacob E. Segal

Kazi Foods of Florida, Inc. aka KFC U.S. Properties, Inc.


10cv61700

Jacob E. Segal

KFC US Properties, Inc.


10cv80010

David J. Bernstein

Boca Diner, Inc.

2801 N. Federal Highway

10cv80872

Ronald E. Stern

The Dubliner of Boca Raton, Inc. dba The Dubliner, Boca Raton CRA

435 Plaza Real

10cv80872

Ronald E. Stern

The Dubliner of Boca Raton, Inc. dba The Dubliner, Boca Raton CRA, Crocker Downtown Development Associates

435 Plaza Real

10cv80873

Ronald E. Stern

351 Plaza Real Partners, LLC dba Trulucks Seafood Steak & Crab House, Boca Raton CRA

351 Plaza Real

10cv80902

Ronald E. Stern

Uncle Julio's of Florida, Inc. dba Uncle Julio's Fine Mexican Food, Crocker Downtown Development Associates

449 Plaza Real

10cv80903

Ronald E. Stern

Unique Restaurant of Mizner Park, Inc. dba Max's Grille, Crocker Downtown Development Associates

404 Plaza Real

10cv80904

Ronald E. Stern

GR Restaurant Management, LLC dba Rack's Downtown Eatery and Tavern, Crocker Downtown Development Associates

402 Plaza Real

10cv80905

Ronald E. Stern

Villagio at Boca, LLC dba Villagio, Crocker Downtown Development Associates

344 Plaza Real, Suite 1344

10cv80915

Ronald E. Stern

Uncle Julio's of Florida, Inc, dba Uncle Julio's Fine Mexican Food, Crocker Downtown Development Associates

449 Plaza Real

10cv81138

Spencer M. Rose

Boca Raton CRA

200, 201, 501 and 590 Plaza Real

10cv81138

Spencer M. Rose

Boca Raton CRA


10cv81138

Spencer M. Rose

Boca Raton CRA

401 NE Mizner Boulevard

Page 8 of 478




Spencer M. Rose

Boca Raton CRA, Crocker Mizner Park III Ltd

200, 201, 501 and 590 Plaza Real

10cv81138

Spencer M. Rose



10cv81138

Spencer M. Rose


401 NE Mizner Boulevard

10cv81162

Drew M. Levitt

Epic Realty of Ohio II, LLC, LSK, LLC, dba Flakowitz Bagel Inn

1921- 1975 and 1999 North Federal Highway

10cv81567

Jacob E. Segal

Kentucky Fried Chicken of Boca Raton


11cv61010



17940 N. Military Trail

11cv61010



2200 West Glades Road

11cv61010




11cv61010




11cv61010



302 Plaza Real

11cv61010



5250 Towne Center Circle

11cv61010



6000 W. Glades Road

11cv61010



698 Yamato Road

11cv61010



7775 Glades Road

11cv61010



9704 Clint Moore Road

11cv61010



9961 W. Glades Road

11cv80109

Philip Michael Cullen , III

The TJX Companies, Inc. (T.J. Maxx)

8903 Glades Road, Bldg. F

11cv80194


The TJX Companies, Inc., T.J. Maxx

8903 Glades Road, Bldg. F

11cv80369

Daniel Brian Reinfeld

Chateau De Cristo, Inc. dba Chateau De Cristo Jewelers, James Batmasian


11cv80370


James Batmasian, Mizner Plaza shopping center

100 - 138 NE 2nd Street

11cv80523

Drew M. Levitt

Weingarten Nostat, Inc., Miller's Ale House, Inc.

9244 Glades Road

11cv80912

Drew M. Levitt

MSW Commercial Trail, LLC, B & B Bowling, LLC dba Strikes @ Boca

21046 Commercial Trail

Page 9 of 478




Lee David Sarkin

Boca Bay 7600, LLC


11cv81136

Lee David Sarkin

Somerset Shoppes Fla, LLC

Northeast Corner of Lyons Road and Glades Road

11cv81221

Lee David Sarkin

BBRG Glades Road Tr, LLC, MS Woolbright Glades Plaza, LLC

2200 Glades Road

11cv81303

Lee David Sarkin

B&K Restaurant, Inc., CR VII Boca TC, LP

1751 South Military Trail

11cv81361

Lee David Sarkin

Somerset Shoppes Fla, LLC

Northeast Corner of Lyons Road and Glades Road

11cv81363

Douglas Steven Schapiro

SD Bangladesh Corporation, 5400 N. Dixie, Inc.

5400 N. Dixie Highway

11cv81407

Lee David Sarkin

Glades Brewery Partners, Ltd., MS Woolbright Glades Plaza, LLC

2222 Glades Road

12cv80195


Janvad, Inc., MPI/Teeca Plaza, Inc.

4822 NW 2nd Ave.

12cv80196


The Octagon Group, Inc. Patricia L Shedler, Susan B Shedler


12cv80440

Lee David Sarkin

141 NW 20th Street Holdings, LLC, Plum Park II, LL, The End, LLC

141 NW 20th Street

12cv80505

Lee David Sarkin

J. Alexander's Corporation

1400 Glades Road, #200

12cv80517

Lee David Sarkin

2150 N Dixie, LLC

2150 North Dixie Highway

12cv80518

Lee David Sarkin

2266 North Dixie Highway, LLC


12cv80560


Venetian Subway LLC, Mantra Realty Corp

23133 Sandalfoot Plaza Drive

12cv80561


The Rota Group Inc, James H. Batmasian


12cv80646

Lee David Sarkin

Fairman & Associates, Inc., Vingiano Restaurant 2, Inc., Khaunchai Piyanuth, Maca, LLC

861 West Yamato Road

12cv80775


Ramohan Subway, LLC, Boca Greens Relaty Associates, LLC, Helman Realty, LLC, New Carteret Shopping Center Associates, LLC

19605-C South State Road 7

12cv80801

Drew M. Levitt

WRC Properties, Inc., Boca Taco, LLC

5050 Town Center Road

12cv80825

Lee David Sarkin

Cocozella, LLC, Mac Acquisition of Delaware, LLC

2004 NW Executive Center Court

12cv80854

Lee David Sarkin

Boardwalk Shops, L.C.


12cv80959

Drew M. Levitt

NSBC, INC., JAMES H. BATMASIAN

201 N.W. 1st Avenue

Page 10 of 478




Drew M. Levitt

Boca Mission, L.P.

20401 South State Road 7

13cv80127

Lawrence Dean Popritkin

Hotel Properties, LP

2700 NORTH FEDERAL HIGHWAY

13cv80640

Drew M. Levitt

Romeo Properties, LLC, Tom Sawyer Restaurants, LLC

1759-1799 Northwest Second Avenue

13cv80662

Drew M. Levitt

Town E, LLC, Town T, LLC, The Cheesecake Factory Restauarnts, Inc.

5530 Glades Road

13cv80754


Yakitori Sake House Inc., Royal Palm Place Investments, LLC

271 SE Mizner Boulevard

13cv80884


Mr. Parisotto, Inc, Cay Da Vietnamese Restaurant, Inc, James H. Batmasian, Marta T. Batmasian


13cv81059


Boca Pita Express, Inc., FR Florida, Inc. d/b/a Frit Florida, Inc.

7158 Beracasa Way

13cv81160

Mark David Cohen

Boca Raton Hotel Mgmnt. KP dba Wydham at Boca Raton

1950 Glades Road

13cv81266

Joseph Robert Fields , Jr.

Bowling Green Inn of Pensacola, Inc. dba Wellness Resource Center, CRC Health Group, Inc.


13cv81267


Fontana Plaza, LLC

9045 La Fontana Boulevard

13cv81283

Guy Millo Shir

La Boca Casa Condominium Association dba La Boca Casa

365 North Ocean Boulevard

14c80948


Royale Courtyard Properties LLC


14cv60249

Dadniel Brian Reinfeld

Walgreen Co.

21880 State Road 7

14cv61192


Winn-Dixie Stores, Inc.

7024 Beracasa Way

14cv80008


OSR Trading, LLC, NTT Plaza Incorporated


14cv80041

Todd William Shulby

Boca Dunes Golf and Country Club, Inc., Cove Club Investors Ltd.

Boca Dunes Golf and Country Club, Inc.

14cv80107


The Opolis Group, LLC, James H. Batmasian


14cv80118

Mark David Cohen

PR Tahiti, LLC dba Ocean Lodge

531 North Ocean Blvd.

14cv80202


Camasi LLC, Shadowwood Square, Ltd.

9967 Glades Road

14cv80204

Mark David Cohen

ANU, Inc., dba Boca Inn


14cv80245

Drew M. Levitt

Biergarten, LLC, Royal Palm Place Investments LLC, Z&R LLC

309 Via De Palmas

14cv80260

Todd William Shulby

City of Boca Raton

Red Reed Golf 1331 North Ocean Boulevard

Page 11 of 478




Todd William Shulby

City of Boca Raton

Park located 1400 North State Road A1A

14cv80260

Todd William Shulby

City of Boca Raton

South Beach, 400 North State Road A1A

14cv80260

Todd William Shulby

City of Boca Raton

Municipal Championship and Executive Courses, 8111 Golf Course Road

14cv80357


Officemax Incorporated dba OfficeMax at Mission Bay Plaza

20455 State Road 7

14cv80486

Tal Shemtov

22461 SW 66th Boca, LLC, Gables Residential Services, Inc

9860 SW 3rd Street

14cv80490


Supermercado E. Carnes Latino, Inc, Hillsboro/Office Building LLC

22819 State Road 7

14cv80613


Andrews Coin & Jewelry Inc, First Florida Land Co. Inc


14cv80703

Thomas B. Bacon

Boston Market Corporation

7020 Baracasa Way

14cv80712

Thomas B. Bacon

NADG Palms Plaza LP


14cv80877


Boonpattamasap LLC, James H. Batmasian, Marta Batmasian


14cv80903


Boca Raton Design Center

3100 NW 2nd Avenue

14cv80942

Drew M. Levitt

JPMORGAN Chase Bank National Association


14cv81041

Drew M. Levitt

Ipic-Gold Class Entertainment LLC

30 Plaza Real

14cv81045

John Paul Fuller

Toys R Us-Delaware Inc

20429 State Rout 7

14cv81077

Thomas B. Bacon

Rotelli Mission Bay Inc., Ramco-Gershenson Properities LP

10169 Glades Road

14cv81133

Thomas B. Bacon

Baker-Boca Raton LLC, TSA Stores Inc

20851 State Road 7

14cv81177


ADL Restaurant LLC, James H. Batmasian


14cv81200


Sushi Thai Café Inc, James Batmasian, Marta Batmasian

100 Norotheast 2nd Street

14cv81236


AEM Leisure, Inc, Boca Center Inc


14cv81286


Rajendra R. patel, Joitaram Prashant, Excel Enterprises Co

2300 NW 2nd Avenue

14cv81346


M.A.K. Camino Real Inc, Everglades Petroleum LLC

1 East Camino Real

Page 12 of 478





Stallone Food Mart LLC, 5999 Fedeal Investments LLC


14cv81493


Delightful Chop Chop Chicken, Inc., Jarophin Investment, Inc.


14cv81539


Baja Cantina LLC, James Batmasian

201 Northwest 1st Avenue

15cv80003


A1 Spa LLC, 600 S. Dixie Investments LLC

600 South Dixie Highway

15cv80040


Cole MP Pm Portfolio LLC, Petsmart Inc

20861 State Road 7

15cv80104


Sabat Brother's Inc, James H. Batmasian, Marta Batmasian

2001 Northwest Boca Raton Boulevard

15cv80118

Philip Michael Cullen III

Lakeside Development Corporation

8122-8238 Glades Road

15cv80136


2150 N. Dixie LLC


15cv80170


Jog Road Center, Ltd.


15cv80227

Thomas B. Bacon

North Dixie Center LLC

4040-4070 N. Dixie Highway; 301-499 NE Spanish River Blvd

15cv80228

Thomas B. Bacon

Grace's Center Inc, James H. Batmasian


15cv80229

Thomas B. Bacon

130 Investments LLC

130-158 NW 20th Street

15cv80230

Thomas B. Bacon

130 Investments LLC


15cv80231

Thomas B. Bacon

Kimmen Plaza LLC

1800-1940 NW Boca Raton BLvd. (2nd Avenue)

15cv80238

Thomas B. Bacon

Nizar Uri, Souzanna Uri, ISSA Foods Inc

1300 NW 7th Avenue

15cv80241


Palmetto Park Road Associates Limited dba West Boca Square, Target Corporation

21649-21753 S. State Road 7

15cv80241


Palmetto Park Road Associates Limited dba West Boca Square, Target Corporation

West Boca Suare, 21637 S. State Road 7

15cv80322

Debra Denise Duckett

Nino's Italian Restaurant, Inc. dba Nino's Italian Restaurant and Pizzeria, Federal Realty Investment Trust dba Del Mar Village Shops, Boca Pita Express Inc, Zinger's Delicatessen Corp dba Zingers Delicatessen, L&R Pres. LLC dba R&L Pres LLC dba Bella Hair Designs of Boca, Harpreet K. Pannu dba Preeti's Salon, Rafina Yogurt Inc dba Yogurt Rendezvous

7016-7166 Bercasa Way

15cv80322


OTHERS PRESENTLY UNKNOWN dba Bela Hair Designs of Boca dba Preeti's Salon dba Yogurt Rendezvous

7016-7166 Beracasa Way

15cv80344


Power Center I, Inc

9874 - 9940 Yamato Road Page 13 of 478





JPMorgan Chase & Co dba Chase National Bank


15cv80378


Lucille's Bad to the Bone BBQ, Woodfield Regency Inc

3011 Yamato Road

15cv80429

Thomas B. Bacon

KSH Yamato Crossing LLC, Holiday CVS, LLC, FlapanLLC dba Panera Bread #4703

202-222 Yamato Road

15cv80430

Thomas B. Bacon

Sandafoot Plaza Assoc.

22973-23071 State Road 7

15cv80559

Jason Stuart Weiss

STCR Acquisition LLC dba Stir Crazy

6000 Glades Road

15cv80656


Jamestown PCS, L.P. dba Polo Club Shoppes

5030 Champion Blvd

15cv80785

Peter Seth Leiner

Unique Restaurant of Mizner Park, Inc. dba Max's Grille

404 Plaza Real

15cv80822

Peter Seth Leiner

Ipic-Gold Class Entertainment LLC dba Tanzy

301 Plaza Real

15cv80830


CGPM Managers II LLC, Centrum Partners LLC

5801 Northwest 2nd Avenue

15cv80849

Peter Seth Leiner

The Dubliner of Boca Raton, Inc. dba The Dubliner Irish Pub

435 Plaza Real

15cv80866

Peter Seth Leiner

RT West Palm Beach Franchise LTD aka RT West Palm Beach Franchise LP dba Ruby Tuesday, RT West Palm Beach Franchise Inc dba Ruby Tuesday

409 Plaza Real

15cv80867

Jason Stuart Weiss

Kapow of Boca Raton Inc dba Kapow Noodle Bar

43`1 Plaza Real

15cv80871


32nd Street Associates, LLC


15cv80890

Peter Seth Leiner

Glades Brewery Partners Ltd dba Brewzzi Restaurant, Glades Brewery Inc dba Brewzzi Restraurant

2222 Glades Road

15cv80934

Peter Seth Leiner

The Neiman Marcus Group LLC dba Neiman Marcus

5860 Glades Road

15cv80943

Peter Seth Leiner

Villagio at Boca, LLC doing business as Villagio

344 Plaza Real

15cv80952

Peter Seth Leiner

Macy's Florida Stores, LLC doing business as Macy's Boca Town Center


15cv80964

Peter Seth Leiner

TPG Boca Raton LLC dba Renaissance Boca Raton Hotel

2000 NW 19th Street

15cv81017

Peter Seth Leiner

IL Tocco LLC dba Davinci's of Boca

6000 Glades Road Suite 1229

15cv81018

Peter Seth Leiner

Sushi Ray Inc. doing business as Sushi Ray Japanese Restaurant

5250 Town Center Circle

15cv81065

Peter Seth Leiner

P.F. Chang's China Bistro, Inc. dba P.F. Chang's China Bistro

1400 Glades Road

Page 14 of 478




Peter Seth Leiner

Madison's Restaurant Boca, LLC dba Madison's New York Grill & Bar


15cv81161

Peter Seth Leiner

Sloan's Inc. dba Sloan's

329 Plaza Real

15cv81175


Asia Boca Holdings, LLC, Boca Medical Plaza, LLC

7600 Camino Real, Suite 101

15cv81180

Peter Seth Leiner

Shake Shack Boca Raton LLC dba Shake Shack

1400 Glades Road

15cv81216


Grocers, Inc., Royal Palm Investments & Finance, LLC

9834 Sandlefoot Boulevard

15cv81293

Peter Seth Leiner

Congress Marketplace LLC dba Mobil, Great River Nile Inc dba Mobil

8081 Congress Avenue

15cv81357

Peter Seth Leiner

Zans Sagina, Inc. dba Mobil

20570 Lyons Road

15cv81423

Peter Seth Leiner

Meatball Room Inc Meatball Room

3011 Yamato Road

15cv81471

Peter Seth Leiner

Regency Japango, Inc. dba Japango

3011 Yamato Road

15cv81491

Peter Seth Leiner

Z & R, LLC dba Gary Rack's Farmhouse Kitchen

399 SE Mizner Boulevard

15cv81537


FFP Management, LLC, Petroleum Realty I, LLC


15cv81547

Peter Set Leiner

A.M.K. Petroleum Enterprises, Inc. dba BP Gasoline

801 Yamato Road

15cv81594

Peter Seth Leiner

Charcoal Pit, Inc. doing business as Brickyard Micro Brewery

7050 W. Palmetto Park Road

15cv81648

Neil Steven Odessky

South Florida Commercial Properties of Georgia, LLC also known as Chevron

19345 S. State Road 7

15cv81666


Feinrose Clint Moore, LLC


15cv81691

Neil Steven Odessky

FFP Management, LLC doing business as PRIP MART #229

299 W. Camino Real

15cv81707

Peter Seth Leiner

Uncle Tai's, Inc. doing business as Uncle Tai's


16cv62100

Jaci R. Mattocks

H & L RESTAURANT GROUP, L.L.C. doing business as BOCA BAGELWORKS

8177 Glades Road

16cv80066

Scott Richard Dinin

Incredible Mario's of Boca LLC. Regency Centers Corporation

1400 Glades Road, Bay 210

16cv80123

Neil Steven Odessky

SUN GAS MARKETING & PETROLEUM REGENCY, LLC

3007 Yamato Road

16cv80124

Neil Steven Odessky

Kleopa Petroleum Enterprises, Inc doing business as Boca Del Mars Mobil

7176 Beracasa Way

Page 15 of 478




Peter Seth Leiner

Sun Gas Properties Glades, LLC doing business as Sun Gas BP

5440 Glades Road

16cv80185

Jason Stuart Weiss

Pier 1 Imports (U.S.), Inc. doing business as Pier 1 Imports

20655 Lyons Road

16cv80210

Peter Seth Leiner

Lowe's Home Centers, LLC doing business as Lowe's

21870 State Road 7

16cv80214

Drew M. Levitt

Kimco Delaware Inc

171 W. Camino Real

16cv80215

Drew M. Levitt

Selig Enterprises, Inc.

1279 W. Palmetto Park Road, 1339 W. Palmetto Park Road, 1341 W. Palmetto Park Road, 1401 W. Palmetto Park Road

16cv80256

John Paul Fuller

Office Depot, Inc

8095 Glades Road

16cv80260

Peter Seth Leiner

Tap 42 Boca, LLC doing business as Tap 42

5050 Town Center Circle, Suite 247

16cv80271

Peter Seth Leiner

Morton's of Chicago/Boca Raton, LLC doing business as Morton's of Chicago-The Steakhouse

5050 Town Center Circle #219

16cv80301

Peter Seth Leiner

Hak Distributors, Inc. TERMINATED: 03/23/2016 doing business as Dunkin Donuts TERMINATED: 03/23/2016, P & L Investments Group, Inc. doing business as Dunkin Donuts

1215 W. Palmetto Road

16cv80315

Debi Gheorge-Alten

Marti's Deli & Cafe, LLC. doing business as Marti's Deli & Subs, South Federal Investments, LLC.

1159 South Fedeal Highway

16cv80332

Neil Steven Odessky

Stein Mart, Inc. a Florida Profit Corporation doing business as Stein Mart

9831 Glades Road

16cv80343

Neil Steven Odessky

Hurricane Wings Realty of Boca West LLC doing business as Hurricane Grill & Wings

10125 Glades Road, Space A

16cv80350

Peter Seth Leiner

Bed Bath & Beyond, Inc. doing business as Bed Bath & Beyond

1400 C. Glades Road

16cv80366

Jessica Lynn Kerr

H. J. S. Investment, Inc., Bagua Inc. doing business as Taco Prince

180 S. Federal Highway

16cv80369

Jessica Lynn Kerr

JHB Seaside Properties LLC, Vu Food Services, Inc. doing business as Basilic Vietnamese Grill


16cv80384

Jessica Lynn Kerr

United Realty and Construction Company, Antonia's Dry Cleaners and Alterations of Boca Raton LLC doing business as Antonia's Dry Cleaning & Alterations

100 SE 1st Street

16cv80386

Jessica Lynn Kerr

146 South Federal Investments, LLC, True LLC doing business as True

147 SE 1st Street

16cv80413

Jessica Lynn Kerr

Royal Palm Place Investments, LLC, Parisboca, LLC doing business as Crepe Café

504 Via De Palmas

Page 16 of 478




Jessica Lynn Kerr

Blow Dry 25, LLC doing business as Blow Dry 25


16cv80439

Peter Seth Leiner

Homegoods, Inc. doing business as Homegoods

8140 Glades Road

16cv80463

Jason Stuart Weiss

7940 Glades, LLC doing business as The City Fish Market

7940 Glades Road

16cv80470

Jessica Lynn Kerr

Old Skool Kustomz Inc. doing business as Boca's Finest Automotive Specialist

153 NW 16th Street, Suite B

16cv80476

Jessica Lynn Kerr

Padrino's Restaurant Boca, Inc. doing business as Padrino's Cuban Cuisine

20455 State Road 7 AA-1

16cv80477

Jessica Lynn Kerr

Seven Glades Inc doing business as Fresh Bites Café

20449 State Road 7 AA-9

16cv80484

Jessica Lynn Kerr

Boca Raton Paint and Body Shop, Inc. doing business as Boca Raton Paint and Body

113 NW 16th Street

16cv80486

Jessica Lynn Kerr

Tcnader Inc. doing business as Sandal Foot Bagel Restaurant


16cv80498

Peter Seth Leiner

The Fresh Market, Inc. doing business as The Fresh Market

100 W. Camino Real

16cv80499

Peter Seth Leiner


20409 State Road 7

16cv80507

Peter Seth Leiner

Office Depot, Inc. doing business as Office Depot


16cv80508

Peter Seth Leiner


123 NW 13th Stree

16cv80520

Jaci R. Mattocks

Mi Casita Restaurant Inc. doing business as Mi Casita Mexican Restaurant

111 W. Palmetto Park Blvd.

16cv80557

Mark David Cohen

Thien D Huynh doing business as L&T Nails, Linh D Ong doing business as L&T Nails


16cv80583

Jaci R. Mattocks

Taormina Investments, S.A. Company, Cove Shoe Repair, Inc. doing business as Cove Shoe Repair

471 NE 20th Street

16cv80591

Jaci R. Mattocks

Western Beef Retail, Inc.doing business as Western Beef


16cv80634

Mark David Feinstein

Tuccis Fire N Coal, Inc. also known as Tuccis Fire N Coal, Inc.

50 NE 1st Avenue

16cv80720

Peter Seth Leiner

Boca Shinju, Inc. doing business as Shinju Japanese Buffet

7875 Glades Road

16cv80771

Drew M. Levitt

Shoppes Of Blue Lake I, Inc., Shoppes Of Blue Lake II, LLC

1150 W. Yamato Road

16cv80810

Neil Steven Odessky

Trader Joe's East Inc. doing business as Trader Joe's #773

855 S. Federal Hwy

Page 17 of 478




Jaci R. Mattocks

RAV 72 HOLDINGS LLC doing business as CANNOLI KITCHEN, Taormina Investments, S.A. Company

2001 N. Federal hwy

16cv80836

Neil Steven Odessky

Sears, Roebuck and Co.


16cv80904

Peter Seth Leiner

7-Eleven, Inc. doing business as Mobil

8100 Glades Road

16cv80961

Peter Seth Leiner

Kanpai, Inc. doing business as Kanpai

41 E. Palmetto Park Road

16cv81152

Peter Seth Leiner

RJFS Restaurant Group, LLC doing business as Flakowitz


16cv81161


Complete Urgent Healthcare LLC, Boca Pier Associates, Inc.

20655 Lyons Road

16cv81250

Peter Seth Leiner

Florida Fine Wine and Spirits, LLC doing business as Total Wine & More #905


16cv81282

Jaci R. Mattocks

CENTRAL ANIMAL HOSPITAL OF BOCA RATON, INC. doing business as CENTRAL ANIMAL HOSPITAL, MARY DUSKIE, STEPHEN DUSKIE

73 SW 1st Avenue

16cv81306

Jason Stuart Weiss

R & B Foods, Inc. doing business as McDonald's #2565


16cv81341

Drew M. Levitt

Boca Greens Realty Associates, LLC TERMINATED: 09/14/2016, Helman Realty, LLC TERMINATED: 09/14/2016, New Carteret Shopping Center Associates, LLC TERMINATED: 09/14/2016, Bruce's Of Great Neck, Inc., Nami Nami, Inc. TERMINATED: 09/29/2016, Stella's Pizzeria, Inc. TERMINATED: 09/22/2016

19575 S. State Road 7, Units 7-8A

16cv81382

Peter Seth Leiner

Carrabba's Italian Grill, Inc. doing business as Carrabba's Italian Grill

6909 SW 18th Street

16cv81465

Drew M. Levitt

P.I.C. Patri Investments Corporation


16cv81496

Jaci R. Mattocks

KAHN BROTHERS INC. doing business as FAMOUS DELI OF BOCA

9070 Kimberly Blvd. # 21

16cv81501

Jason Stuart Weiss

Costco Wholesale Corporation also known as CWC Corporation doing business as Costco Wholesale #345


16cv81505

Neil Steven Odessky

Pet Supermarket, Inc. doing business as Pet Supermarket

9798 Glades Road

16cv81509

Jaci R. Mattocks

TOOJAY'S OF WEST BOCA, LLC doing business as TOOJAY'S DELI

3013 Yamato Road

16cv81536

Jaci R. Mattocks

M SAND CORP doing business as BOCA ITALIANA, INTERNATIONAL ASSET HOLDINGS, LLC

8221 Glades Road #6

Page 18 of 478





Gebngern Inc.


16cv81571

Peter Seth Leiner

B & H Fine Foods II, Inc. doing business as Howard's Market & Deli

6063 SW 18th Street

16cv81620

Neil Steven Odessky

BSE Boca, Inc. doing business as Bluefin Express

1449 NW 51st Street #1

16cv81632


PMY, Inc. doing business as Bluefin Sushi and Thai Grill

861 Yamato Road

16cv81744

Jaci R. Mattocks

FESICA LLC


16cv81746


Taverna Kyma, Inc., Taverna Opa of South Beach, Inc.

6298 N. Federal Hwy

16cv81747


Roslan LLC, P&G NW 2nd Avenue, Inc.

1799 NW 2nd Avenue

16cv81757

Neil Steven Odessky

DJI SUSHI, INC. doing business as YOKOHAMA SUSHI

5030 Champion Blvd., #D8

16cv81806

Jaci R. Mattocks

A & I ENTERPRISES OF AMERICA, INC. doing business as TOP MARKET, M & R BRIGHTON LAND CORP.

162 NW 51 Street

16cv81833

Mario Elias Lopez

Gulfstream Goodwill Industries, Inc.


16cv81868

Peter Seth Leiner

La Granja Town Center, Inc. doing business asLa Granja Town Center

21126 Saint Andrews Boulevard

16cv81879

Neil Steven Odessky

KHAKI'S II, INC. agent of GRILLE ON CONGRESS (THE)


16cv81935

Lauren Nicole Wassenberg

LEAVITT MARLENE K TRUST

300 W. Caminio

16cv81961

Jaci R. Mattocks

SOCOBOCA LLC doing business as Beer Trade Co Boca


16cv81970

Peter Seth Leiner

Christensen Enterprises South, LLC doing business as Action-Gator Tire Company

10 NW 28h Street

16cv82015

Jaci R. Mattocks

PUBLIX SUPER MARKETS, INC. doing business as PUBLIX SUPER MARKETS INC. #0339

5050 Champion Blvd.

16vc81315

Jaci R. Mattocks

NNT PLAZA INCORPORATED


17c v80872

Jason Stuart Weiss

Kee Grill Restaurant, LLC doing business as Ke'e Grill

17940 N. Military Trail #700

17cv60257

Jaci R. Mattocks

EL BALCON DE LAS AMERICAS V, INC. doing business as El Balcon De Las Americas V, ANTONIO PROPERTIES HOLDINGS, LLC

9964 Sandalfoot Blvd.

17cv80025

Drew M. Levitt

H.J.S. Investment, Inc.

281 N. Federal Highway Page 19 of 478




Peter Seth Leiner

Meineke of Boca Raton, Inc. doing business as Meineke


17cv80063

Peter Seth Leiner

Weliky Car Wash, LLC doing business as Boca Car Wash


17cv80113

Jaci R. Mattocks

Tricky Dick, Inc. doing business as O'Connors Pub

9900 Sandalfoot Blvd.

17cv80147

Jaci R. Mattocks

UTOPIA BAGELS OF NEW YORK, INC. doing business as UTOPIA BAGELS, WEINGARTEN NOSTAT, INC.,

9188 Glades Road

17cv80200

Neil Steven Odessky

RISE RESTAURANT, LLC agent of RISE

6063 SW 18th Street #108

17cv80217

Jason Stuart Weiss

Lubner Group, LLC doing business as Clive Daniel Home

1351 NW Boca Raton Bouleard

17cv80279

Zachary Warren Smith

Public Storage, Inc. doing business as Public Storage

109 NW 20th Street

17cv80279


Public Storage, Inc. doing business as Public Storage, Public Storage

109 NW 20th Street

17cv80297


Richer and Richer, LLC doing business as Rice and Spice Thai Sushi Bistro

3011 Yamoto Road, Suite A14

17cv80307


Alltech Collision & Paint, Inc. doing business as Alltech Collision


17cv80309


Boca Kitchens, Inc. doing business as Boca Kitchens & Floors


17cv80339


All American Lube of Boca, Inc. doing business as All American Auto Repair

19351 State Road 7

17cv80366


HURRICANE WINGS REALTY OF BOCA WEST, LLC doing business as Hurricane Grill & Wings

10125 Glades Road

17cv80369


Patio.com, LLC doing business as Patio.com


17cv80436


Capitol Lighting EH Divisions, Inc. doing business as Capitol Lighting


17cv80493


Grandpa's Attic, Inc. doing business as Paradise Furniture & Accessories


17cv80516

Neil Steven Odessky

RAPPY'S OF BOCA, LLC doing business as RAPPY'S DELI


17cv80571

Jason Stuart Weiss

Leather Express, Inc. doing business as Leather Express


17cv80613

Neil Steven Odessky

FFP Management, LLC doing business as Prip Mart #6603

6603 Jog Road

17cv80660

Jason Stuart Weiss

Shanes Boca Raton, Inc. doing business as Shanes Rib Rack

2240 NW 19th Street

Page 20 of 478




Neil Steven Odessky

FFP Management, LLC doing business as Prip Mart #1255

1255 W. Palmetto Park Road

17cv80815

Jason Stuart Weiss

Boca Raton Hotel Management, L.P. doing business as Wyndham Hotel Boca Raton

1950 Glades Road

17cv80847

Jason Stuart Weiss

Stanford Lake Hotel, Inc. doing business as Hilton Boca Raton Suites

7920 Glades Road

17cv80905

Gregory Steven Sconzo

Crown Liquors X, LLC doing business as Crown Liquors and Crown Wine and Spirits, Crown Liquors IX, LLC doing business as Crown Liquors and Crown Wine and Spirits, Liquor Management, LLC doing business as Crown Liquors and Crown Wine and Spirits, Crown Liquors VII, LLC doing business as Crown Liquors and Crown Wine and Spirits, Crown Liquors II, LLC doing business as Crown Liquors and Crown Wine and Spirits, Crown Liquors I, LLC doing business as Crown Liquors and Crown Wine and Spirits


17cv80905



3500 N. Federal highway

17cv80912


Four Guys Boca Raton, LLC doing business as Five Guys Burgers and Fries, Four Guys Boynton Beach, LLC doing business as Five Guys Burgers and Fries, Four Guys Delray, LLC doing business as Five Guys Burgers and Fries, Four Guys Palm Beach Gardens, LLC doing business as Five Guys Burgers and Fries

2240 NW 19th Street

17cv80956

Jason Stuart Weiss

Rebel House 299, LLC doing business as Rebel House


17cv81018

Neil Steven Odessky

TACTIX GROUP, INC. agent of SKLAR FURNISHINGS

6300 N. Federal Hwy

Subject Property

Address

Bonita Springs Case Number

Filing Attorney

08cv10018


Amerada Hess Corporation , Hess Realty Corporation, Specon II, LLC, and Specon X, LLC

27001 Old US41 Road

08cv10018



12030 Bonita Beach Road SE

08cv10018



28070 Quail Nest Lane

14cv22453


7-Eleven Inc

12661 Bonita Beach Road Page 21 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Boynton Case Number

Filing Attorney

Subject Property

Address

14cv81534

Nolan Keith Klein

Woolbright Farmer's Market, Inc.

141 West Woolbright Road

16cv81280

Jaci R. Mattocks

APPLIANCE KING OF AMERICA, INC.doing business as APPLIANCE KING OF AMERICA, 206 BOYNTON, LLC

224 NE 3rd Street

Subject Property

Address

Boynton Beach Case Number

Filing Attorney

04cv61077

Todd W. Shulby

McDonald's Corporation (McDonald's Restaurant)


04cv61367

Todd W. Shulby

Anita Enterprises Property Inc. (Miami Subs)


04cv61368

Todd W. Shulby

Boynton Billiards Center


04cv61371

Todd W. Shulby

Baker's Dozen Donuts, Inc. (Stop and Go Center)

1461 Boynton Beach Boulevard

04cv61373

Todd W. Shulby

Villager Plaza


04cv61374

Todd W. Shulby

Cross Creek


04cv80420

Paul R. Wallace

SouthTrust Bank


04cv81016

Todd W. Shulby

Greentree II Plaza

3469 West Boynton Beach Boulevard

04cv81019

Todd W. Shulby

Paz Plaza


04cv81020

Todd W. Shulby

Logra Management, Inc. (The Shopping Plaza)


05cv61892


Amerada Hess Corporation

4400 Hypoluxo Road

05cv80924

Samuel C. Aurilio

Boynton Trail Center

9760-9990 S. Military Trail

05cv80925

Samuel C. Aurilio

Taco Bell

9854 Military Trail

05cv80926

Samuel C. Aurilio

7 Eleven

11190 S. Military Trail Page 22 of 478




Samuel C. Aurilio

CITGO

9846 S. Military Trail

05cv80962

Samuel C. Aurilio

Boynton Plaza Shopping Center

111-155 North Congress Avenue

06cv60397

Todd W. Shulby

Sunshine Square

501 Woolbright Road

08cv62097

B. Bradley Weitz

Hard Dip, Inc. (Citgo)


10cv80788

Spencer M. Rose

Oakwood Square (E & A), LLC

300 N. Congress Avenue

10cv80897

Spencer M. Rose

Oakwood Square (E&A) LLC dba Denny's Restaurant

390 North Congress Avenue

11cv61010



1500 Gateway Boulevard

11cv61010




11cv80109




11cv80169


The TJX Companies, Inc., TJ Maxx


11cv80305

Thomas B. Bacon

Beall's Inc., Beall's Outlet Stores, Inc, Beall's West Gate Corporation, Beall's Department Stores, Inc.


11cv80515

Harry Winderman

Sunset Centres of Florida Limited Partnership dba McDonald’s

9858 S Military Trail

11cv80515

Harry Winderman

SUNSET CENTRES OF FLORIDA LIMITED PARTNERSHIP dba McDonald's


11cv80838

Drew M. Levitt

FOUNTAINS OF BOYNTON ASSOCIATES, LTD., Boynton Bagels Corp.


11cv81257

Lee David Sarkin

Isram Riverwalk, LLC

Woolbright Road and Federal Highway

12cv80241

Lee David Sarkin

7-Eleven, Inc.

101 West Woolbright Road

12cv80331


Har-Dip, Inc.

1147 S. Federal Hwy.

12cv80373


RAJ Properties, Inc.

109 E. Boynton Beach Blvd.

12cv80374


American Latin Market, Inc.

401 W. Boynton Beach Blvd

12cv80412


John Sirounis dba Bakers Dozen, Inc.

1455 W. Boynton Beach Blvd

12cv80413


L&F Realty Corp, MS & MS Investment, Inc.

217 North Federal Hwy

12cv80481


Boynton Quality Seafood, Inc.

435 W. Boynton Beach Blvd.

Page 23 of 478




Lee David Sarkin

7-Eleven, Inc.


12cv80669


Woolbright Farmers Market, Inc., Goldenangel, LLC

141 Southwest Woolbright Road

12cv80989


Adil Thomai Banushi, Corp.

301 East Boynton Beach Boulevard

12cv81024

Drew M. Levitt

Catalina Shoppes FLA, LLC


13cv80294

Drew M. Levitt

DSS Properties, L.C., DSS Restaurant Management, Inc.

728 Casa Loma Boulevard

13cv80353

Drew M. Levitt

V.M. Rev. Trust, ASM Rev. Tr., V.M. Rev. Trust, Banana Boat, LLC

739 East Ocean Avenue

13cv80685

Rachel Laura Goldstein

Bethesda Hospital, Inc. dba Bethesda Memorial Hospital dba Bethesda Hospital West, Bethesda Health, Inc.

9655 W. Boynton Beach Boulevard and 2815 S. Seacrest Blvd.

13cv80795


Express Food & Beverage, Inc., Nizer uri, Susan Uri


13cv80797


Yellowbeard, Inc.


13cv80816


Banyan Development


13cv81052


Wrest 9, LLC, 701 West Boynton Beach Boulevard, LLC


13cv81207


BIG LOT STORES, INC. dba Big Lots at 901 N. Congress Avenue


14cv80048

Mark David Cohen

Welltreat, LLC dba America's Best Value Inn Lantana

7051 North Seacrest Blvd.

14cv80072

Mark David Cohen

Henri's Apartments, LLC dba Henri's Apartment Motel

5019 N. Ocean Boulevard

14cv80314

Mark David Cohen

POL ADA Corporation dba Atlantic Lodge


14cv80315

Mark David Cohen

Mata Chrwadi, Inc. dba Homing Inn


14cv80330


Rome Augustin, Valcina B. Augustin


14cv80389


Atlas Gas, LLC, Boynton Shoppes, LLC


14cv80548


Gables End Holidings, LLC

4895 Winward Passage Drive

14cv80576

Drew M. Levitt

Fountains of Boynton Associates, Ltd., Boynton Bagels Corp.

6601 West Boyton Beach Boulevard

14cv80842


A1A Discount Beverage #5 Inc, RAJ Properties, Inc


Page 24 of 478




Mark David Cohen

Benny's Ice House Inc dba Benny's Boynton Grill


14cv81079

Thomas B. Bacon

Flapan LLC dba Panera Bread, Mirna Contreras, D-Zine-R FL LLC dba Plato's Closet

701 No. Congress Avenue

14cv81254


Hagen's Ranch Plaza, LLC


14cv81414


Seafood HouseLLC, Oakwood Square (E&A) LLC


14cv81416

Daniel Alberto Espinosa

Dollar Tree Stores Inc dba Deals #4114


14cv81477

Thomas B. Bacon

Jo Ann Stores L.L.C. doing business as Jo Ann Fabric and Craft Stores #1452, Isram Riverwalk LLC


15cv80193

Scott Richard Dinin

Sovereign Healthcare of West Palm Beach, LLC dba Boulevard Manor Nursing and Rehab Center

2839 South Seacrest Boulevard

15cv80240


Isram Riverwalk LLC

1602-1634 S. Federal Highway

15cv80435


Pizza Connection Inc, Sushi Simon Inc., Isram Riverwalk LLC


15cv80440

Peter Seth Leiner

Oprock Boynton Fee LLC dba Courtyard Marriott Boynton Beach, Oprock Boynton TRS LLC dba Courtyard Marriott Boynton Beach


15cv80457

Thomas B. Bacon

United Jays, LLC dba Miami Subs #9, Anita Enterprises Property Inc


15cv80497

John Paul Fuller

Toys "R" Us-Delaware, Inc.


15cv80587

Thomas B. Bacon

Food Point Plaza LLC


15cv80687


Pipers/Jog, LLC, Bamboo Wok, Inc, Bob & Charlies LLC dba Two Tomatoes, Nguyen Dong Thanh

12040 S. Jog Road

15cv80831

Clara R. Smit

Bethesda Health, Inc., Bethesda Hospital East

2815 S. Seacrest Blvd.

15cv80831


Bethesda Health, Inc., Bethesda Hospital East

2815 S. Seacrest Blvd.

15cv80971

Alfredo Garcia-Menocal

Bud's Ventures Inc dba Bud's Chicken & Seafoods

509 East Boynton Beach Blvd

15cv81061


Towne Center Investments, LLC


15cv81217


Mr. Rodriguez Enterprises Inc


15cv81248


Suau Enterprises Inc


15cv81372


Cracker Jack Café LLC, Greentree II Plaza Group Inc


Page 25 of 478





Catch Seafood Restaurant Inc, Kir Boynton LP


15cv81503


Steak N Shake Operations, Inc.

3000 Old Boynton Road

15cv81680


Brinker Florida, Inc, doing business as Chili's Grill & Bar


16cv60875

Mark David Cohen

Arthur A. Daniels, Goldco, LLC doing business as Burger King #39


16cv62261

Jaci R. Mattocks

FOUNTAINS OF BOYNTON ASSOCIATES, LTD.,

6555 Boyton Beach Boulevard

16cv80048

Peter Seth Leiner

Snappers Boynton, LLC doing business as Streb's

1880 Congress Avenue #190

16cv80058

Peter Seth Leiner

Boynton Cohen Alto Partners, LLC doing business as Village Tavern


16cv80067

Peter Seth Leiner

Shogun Miami, LLC doing business as Kimura Japanese Steak & Seafood

545 Congress Avenue

16cv80103

Peter Seth Leiner

Boynton Village Tavern, LLC doing business as Village Tavern


16cv80135

Peter Seth Leiner

BL Restaurant Operations, LLC doing business as Bar Louie

1500 Gateway Boulevard #100

16cv80205

Jason Stuart Weiss

Tuesday Morning, Inc. doing business as Tuesday Morning


16cv80266


Cynthia Investments Inc., Mipal Realty Corp.

255 SE 23rd Avenue

16cv80277

Peter Seth Leiner

Petsmart, Inc. doing business as Petsmart

335 Congress Avenue

16cv80320


Ace Hardware Corporation (Delaware), Edris M. Hatch, Harry D. Hatch, VAL-DA-LAR, INC.


16cv80334

Neil Steven Odessky


334 Congress Avenue

16cv80342

Neil Steven Odessky

Casual Dining Ventures, Inc. a Florida Profit Corporation agent of Hurricane Grill & Wings

1500 E. Gateway Road #110

16cv80354

Peter Seth Leiner

Target Corporation doing business as Super Target

650 Congress Avenue

16cv80504


Bedding Barn, Inc., Lawrence B. Crone


16cv80535

Mark David Cohen

Boss Tacos Inc. doing business as Boss Tacos


16cv80548

Mark David Cohen

Forward Progress, Inc. doing business as Mainstreet Car Wash

201 E. Boynton Beach Blvd.

16cv80549

Mark David Cohen

East Ocean Avenue, LLC, TSM, Inc. doing business as The Blossom Shoppe Florist

402 E. Ocean Ave.

Page 26 of 478




Jason Stuart Weiss

Staples The Office Superstore East, Inc. doing business as Staples

1540 SW 8th Street

16cv80607

Peter Seth Leiner

Kohl's Department Stores, Inc. doing business as Kohl's


16cv80625

Mark David Cohen

Seaglades Investment Co., Los Compadres Grocery Store, Corp. doing business as Caribbean Meats


16cv80629

Jaci R. Mattocks

Goldenangel, LLC, Woolbright Farmers Market, Inc. doing business as Woolbright Farmers Market

141 W. Woolbright Road

16cv80666

Peter Seth Leiner

Golden Mountain, LLC doing business as Fon Shan Chinese Restaurant & Lounge


16cv80707

Peter Seth Leiner

Penelope, Inc. doing business as Chris Taverna


16cv80733

Jason Stuart Weiss

Lawrence Gas & Oil, Inc. doing business as Shell

8840 Lawrence Road

16cv80757

Peter Seth Leiner

Boynton Beach Corp. doing business as La Granja

3240 Old Boynton Road

16cv80822

Peter Seth Leiner

Bru's Room Sports Grill, Inc. doing business as Bru's Room Sports Grill


16cv80841

Drew M. Levitt

Olen Properties Corp.

1014 W. Gateway Boulevard

16cv80843

Drew M. Levitt

2600 Quantum, LLC

1005 W. Gateway Boulevard

16cv81014

Neil Steven Odessky

J.C. Penney Corporation, Inc.


16cv81035

Jaci R. Mattocks

C & T BREAKFAST & LUNCH L.L.C. doing business as EAST OCEAN CAFÉ


16cv81085

Jason Stuart Weiss

Burger Florida Group, LLC doing business as Burger King #10688

1490 SW 8th Street

16cv81175

Jason Stuart Weiss

Home Depot U.S.A., Inc. doing business as The Home Depot

1500 SW 8th Street

16cv81217

Jaci R. Mattocks

FASHION SHOPPE BOUTIQUE, INC. doing business as FASHION MENSWEAR

515 E,. Ocean Avenue

16cv81224

Peter Seth Leiner

Racetrac Petroleum, Inc. doing business as Racetrac Gasoline Station #459

905 Woolbright Road

16cv81305

Jaci R. Mattocks

MARIO FERAZZOLI & SON, INC.

419 NE 4th Avenue

16cv81332


Antonio's, Inc,, Four Sons Plaza 640 LLC


Page 27 of 478




Jaci R. Mattocks

VLAHOS, INC. doing business as PALM DINER, SUNSET CENTRES OF SOUTH FLORIDA LIMITED PARTNERSHIP


16cv81386

Neil Steven Odessky

Cracker Barrel Old Country Store, Inc. doing business as CRACKER BARREL #287

1475 SW 8th Street

16cv81387

Neil Steven Odessky

PRIME CATCH, INC.

700 East Woolbright Road

16cv81573


Yoatrium, LLC


16cv81668

Neil Steven Odessky

Pet Supermarket, Inc. doing business as Pet Supermarket

570 E. Woolbright Road

16cv81784

Neil Steven Odessky

RED LOBSTER HOSPITALITY LLC doing business as Red Lobster #6329


16cv81902

Thomas B. Bacon

FOUNTAINS OF BOYNTON ASSOCIATES, LTD

6555 Cobia Circle

16cv81956

Jason Stuart Weiss

Warren's Shell, Inc. doing business as Customer 1 Tire and Auto Care

9811 Jog Road

16cv82037

Thomas B. Bacon

SE Petro Two LLC, Petro Services Inc., First Coast Energy LLP

111 E. Woolbright Road

17cv80022

Thomas B. Bacon

Orion Federal, LLC


17cv80027

Peter Seth Leiner

Corcyd II, LLC doing business as Tint World

1630 S. Congress Avenue

17cv80097

Thomas B. Bacon

Boynton Trail Shopping Centre, LLC


17cv80131

Thomas B. Bacon

Luisa R. Bosso


17cv80324


The A/C Storage Place, Ltd. doing business as The A/C Storage Place


17cv80365


CASUAL DINING VENTURES, INC. doing business as Hurricane Grill & Wings

1500 E. Gateway Boulevard #110

17cv80394


Westchester Golf & Country Club, LP doing business as Westchester Golf & Country Club

12250 Westchester Club Drive

17cv80405


Capitol Carpet and Tile of Boca Raton, Inc., Capitol Carpet, Inc., Capitol Carpet of Lantana, Inc. doing business as Capitol Carpet & Tile and Window Fashions


17cv80427


ZAS III INVESTMENTS, INC. doing business as WOOLBRIGHT VALERO

1601 S. Fedeal Hwy

17cv80463


Alfred Angelo, Inc. doing business as Alfred Angelo Bridal, Alfred Angelo Newco, Inc.

393 Congress Avenue Page 28 of 478






260 Congress Avenue

17cv80531


Presidente Supermarket No. 39, Inc. doing business as Presidente Supermarkets No. 39


17cv80755

Jessica Lynn Kerr

NORTH BOYNTON BEACH HOSPITALITY LLLP, Marriott International, Inc.

2450 Quantum Boulevard

17cv80766


RFK Enterprises of Boynton Beach, Inc., BOYNTON GAS INC., MCDONALD'S CORPORATION


17cv80775


First Coast Energy LLP

301 Congress Avenue

17cv80839

Jason Stuart Weiss

HIT Portfolio I Owner, LLC doing business as Hampton Inn & Suites


17cv80905



532 SE 15th Avenue

17cv80912




Subject Property

Address

GFS Stores, LLC doing business as Gordon Food Service Store


Subject Property

Address

Boyton Beach Case Number 17cv80798

Filing Attorney Jason Stuart Weiss

Bradenton Case Number

Filing Attorney

11cv21008


Ross Dress For Less, Inc.

835 West Cortez Road

11cv61010



102 Manatee Avenue East

11cv61010



4404 14 Street West Page 29 of 478






7386 52 Place East

11cv61010



5783 Manatee Avenue West

11cv61010



7484 Cortez Road

Subject Property

Address

Brandon Case Number

Filing Attorney

11cv21008



135 Brandon Town Center Drive

11cv61010



11029 Causeway Boulevard

11cv61010



1265 E. Brandon Boulevard

Subject Property

Address

Brooksville Case Number

Filing Attorney

11cv61010



13163 Cortez Boulevard

12cv23733



30480 State Road 50 (Cortez Blvd.)

Subject Property

Address 2027 SW 40th Avenue (State Road 7)

Broward Case Number

Filing Attorney

06cv60982

Todd W. Shulby

Vila's Plaza, Inc. and V Las Corp. (Vila's Restaurant)

11cv60127


Trustee William Wyle Sacks, Southland Shopping Center

12cv60228

Thomas B. Bacon

Ferro Pizzeria, Inc.

8146 N. University Drive

12cv62468

Nolan Keith Klein

USA Parking System, Inc.

public parking garage located at the Fort Lauderdale Hollywood International Airport

12cv62541


Florida Bells, LLC d/b/a Taco Bell

12575 Sunrise Blvd. Page 30 of 478




Thomas B. Bacon

7-Eleven, Inc.

7090 Pines Blvd.

13cv60107

Thomas B. Bacon

Kenneth Israel Shoppes of Hillsboro, LLC, F & A Shoppes of Hillsboro, LLC

13cv62007


7-Eleven, Inc.

747 Hallandale Beach Blvd.

13cv62007


7-Eleven, Inc.

3398 N. SR. 7,

13cv62007


7-Eleven, Inc.


13cv62007


7-Eleven, Inc.

8630 W. SR 84,

13cv62007


7-Eleven, Inc.

1406 US1

13cv62007


7-Eleven, Inc.


13cv62007


7-Eleven, Inc.

4112 S. Ocean Drive

13cv62007


7-Eleven, Inc.

900 SW 10th Street

13cv62007


7-Eleven, Inc.

1900 S. Powerline Road,

13cv62007


7-Eleven, Inc.

820 West McNab Road

13cv62007


7-Eleven, Inc.


13cv62007


7-Eleven, Inc.


13cv62007


7-Eleven, Inc.

2040 N.E. 49th Street

13cv62007


7-Eleven, Inc.

600 West Sample Road

13cv62007


7-Eleven, Inc.

7795 W. Oakland Park Blvd

13cv62007


7-Eleven, Inc.

500 E. Oakland Park Boulevard

13cv62007


7-Eleven, Inc.

1545 NE 4th Avenue

13cv62007


7-Eleven, Inc.

3800 N. Andrews Avenue

13cv62007


7-Eleven, Inc.

1500 NE 26th Street

13cv62007


7-Eleven, Inc.

290 W. Copans Road

Page 31 of 478





7-Eleven, Inc.

1991 NW 2nd Street

13cv62149


Lev-Gur Properties, Inc.

14cv60545

Shawn Logan Birken

Nova Southeastern Unviersity Inc.

14cv62147


Discount Auto Parts, LLC


14cv62147



286 W. Hillsboro Blvd.

14cv62147



7522 Southgate Blvd.

14cv62147



599 E. Oakland

14cv62147



1100 E. Atlantic Blvd.

14cv62147



281 N. State Road 7

14cv62147



2804 W. Oakland Park Blvd.

14cv62911


Realty Income Properties Inc


14cv62932


The Pep Boys-Manny, Moe & Jack Inc

2100 University Drive

14cv62933


Cypress Creek Associates Limited Partnership


15cv60248

Karen Coolman Amlong

Nova Southeastern Unviersity Inc.

15cv60654


Silverhunt Associates, LTD. Dba Hillsboro Garden Center

406-498- W. Hillsboro Blvd.

Subject Property

Address



Subject Property

Address

Byron, GA Case Number 10cv23376


Callaway Case Number

Filing Attorney

Page 32 of 478






740 N. Tyndall Parkway

Subject Property

Address

Chevron

8090 Astronaut Boulevard

Subject Property

Address

Cape Canaveral Case Number 08cv62097


Cape Coral Case Number

Filing Attorney

08cv10018



4087 Palm Beach Boulevard

11cv21008



1631 Del Prado Boulevard

11cv61010



1860 N. Pine Island Road

11cv61010



2384 Surfside Boulevard

14cv22453


7-Eleven Inc

798 Del Prado Blvd North

Subject Property

Address

Payless Shoesource, Inc., Linda M. Parsons

18299 NW 27th Avenue

Subject Property

Address

Carol City Case Number 14cv20878

Filing Attorney Douglas Steven Schapiro

Casselberry Case Number

Filing Attorney

11cv61010



2535 Howell Branch Road

11cv61010



168 Semoran Boulevard

Page 33 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Chattanooga, TN Case Number

Filing Attorney

Subject Property

Address

12cv23733



5455 Hixon Pike

12cv23733



3459 Amnicola Highway

Subject Property

Address

Clearwater Case Number

Filing Attorney

11cv21008



2733 Gulf to Bay Boulevard

11cv61010



18423 US Hwy 19 N

11cv61010



2539 Countryside Boulevard

11cv61010



2560 McMullen Booth Road

11cv61010



27001 US Hwy 19 N

11cv61010



433 Cleveland Street

Subject Property

Address

Clermont Case Number

Filing Attorney

10cv23376

William N Charouhis


999 (aka 997) East Highway 50

11cv61010



2573 E. Hwy 50

Subject Property

Address

Cocoa Case Number

Filing Attorney

Page 34 of 478





Hess Gas Station and Markets

1035 West King Street

07cv20615



1600 Clearlake Road

07cv20615


Hess Realty Corporation, Amerada Hess Corporation, Amerada Hess Facilities, Business Trust #19981,Specon III, LLC, Specon IV, LLC, Specon VI, LLC, Specon VII, LLC, Specon VIII, LLC and Specon IX, LLC,

1035 West King Street, [Hess Realty Corporation]

07cv20615



1600 Clearlake Road, [Amerada Hess Facilities Bus. Trust #1998-1]

Subject Property

Address

Coconut Creek Case Number

Filing Attorney

06cv20851


Motiva Enterprises, LLC (Shell and Texaco Gas Stations)


06cv60303

Todd W. Shulby

Capella Holdings, Inc. (Triple C Groves)

5000 N State Road 7

07cv61680

Cynthia K. Mitchell

SCP-Capri Township Plaza Owner, LLC , aka Township Plaza


09cv61582

Thomas B. Bacon

Hillsboro-Lyons Investors, LTD. (Marketplace at Hillsboro)

4301 W. Hillsboro Boulevard

10cv61116

Douglas S. Schapiro

Bank of America Corporation

4803 Coconut Creek Parkway

11cv60153


Still Hungry, Inc (McDonald's)


11cv60185

Harry Winderman



11cv61010



6111 Lyons Road

13cv21645


7-Eleven Inc.

6600 N State Road 7

13cv24507


Walgreen Co. doing business as Walgreens

4601 North State Road 7

13cv60258


Walgreen Co.

4600 Coconut Creek Pkwy.

13cv60258


Walgreen Co.

4529 W Hillsboro

13cv60259


Walgreen Co.

6390 N SR 7

Page 35 of 478




Drew M. Levitt

Brixmor Coconut Creek Owner, LLC, Lorenzo's Trattoria, Inc.

4801-4967 Coconut Creek Parkway

13cv61657

Drew M. Levitt

Ramco/Coral Creek, LLC, Jarearn, LLC, John Cobey


13cv62160

Drew M. Levitt

SS Five, LLC

3900 Coconut Cree Parkway

13cv62404


Arvelo Enterprises, Inc.

4358 NW 41st Lane

14cv62022


Al Hendrickson Jr. Enterprises Inc, Laz 77 LLC


16cv60774

Jason Stuart Weiss

Coconut Creek Donuts, LLC doing business as Dunkin Donuts

6502 N. State Road 7

16cv60802

Mark David Cohen

Resto Jules LLC doing business as Lemon Tree Café

5463 Lyons Road

16cv61562

Jaci R. Mattocks

THE AUCTUS RESTAURANT GROUP, INC. doing business as GOLDEN KRUST CARIBBEAN BAKERY & GRILL #f231


16cv61594

Jaci R. Mattocks

IKUMA, LLC doing business as BAGEL HUT


16cv61798

Jaci R. Mattocks

JESS PETROLEUM INC. doing business as COCONUT BP, SWORDFISH REAL ESTATE LLC

3910 Hillsboro Boulevard

16cv61804

Jaci R. Mattocks

E.S. KAPLAN-HILLSBORO, LLC


16cv62747


Inpak, Inc., Monona Properties, Inc.

1123 NW 39th Avenue

17cv60106

Jaci R. Mattocks

Alpha Alshain Corporation doing business as Caribbean Grill

4660 West Hillsboro Boulevard B-9

17cv60169

Jaci R. Mattocks

JMN INVESTMENTS, INC. doing business as LA BRASA HILLSBORO LYONS, HILLSBORO MARKETPLACE INVESTMENTS, LLC


17cv61584

Neil Steven Odessky

First Coast Energy, LLP agent of FIRST COAST ENERGY LLP FCE #1810

4701 W. Sample Road

17cv61619

Jason Stuart Weiss

Coconut Creeks Hotel, L.L.L.P. doing business as Hampton Inn & Suites Coconut Creek


Subject Property

Address

The Knife Steakhouse

3444 Main Highway

Coconut Grove Case Number 06cv20916


Page 36 of 478




B. Bradley Weitz

Mutiny Grove Garage (Parking Garage)

2903 McFarlane Road

06cv20919

B. Bradley Weitz

Johnny Rockets

3036 Grand Avenue

06cv20920

B. Bradley Weitz

Café Tu Tu Tango

3015 Grand Avenue

06cv22322

John P. Fuller

Wyndam Grand Bay Hotel

2669 South Bayshore Drive

06cv22733


Women's Club of Coconut Grove

2985 S. Bayshore Drive

10cv23163

Joshua Michael Entin

Mayfair Center, Inc., Bath & Body Works, LLC

2911 Grand Avenue

11cv20695

Barbra R Joyner

Hooters of Coconut Grove, Inc.

3015 Grand Avenue

15cv24533


Twenty Seven Birds Holdings, LLC doing business as Flanigan's Seafood Bar & Grill, Big Daddy's Liquors Inc

2721 Bird Avenue

16cv24172


Frit Cocowalk Owner LLC

3015 Grand Avenue

Subject Property

Address


4421 Victory Drive

Subject Property

Address



Subject Property

Address

Columbus, GA Case Number 11cv23025


Commerce, GA Case Number 12cv23733


Cooper City Case Number

Filing Attorney

06cv60991

Todd W. Shulby

Flamingo Plaza, LTD (Wendy's Restaurant)

4713 South Flamingo Road

06cv61094

Todd W. Shulby

The Centre At Stirling and Palm, Inc and S&P Sushi, Inc.

10000 Stirling Road Page 37 of 478




Todd W. Shulby

Shoppes of Cooper City

12109-12247 and 12389-12397 Sheridan Street

06cv61562

Todd W. Shulby

Pizza Hut

11091 Sheridan Street

08cv61145

B. Bradley Weitz

C-C Golf Course Incorporated, Cooper Colony Countryclub, C-C Restaurant and Lounge, Pete's Sandtrap

5050 S 90th Avenue

08cv62097

B. Bradley Weitz

Stirling (BP Gas station)

10295 Stirling Road

10cv61658


Richsteph, Inc.

5842 SW 120 Avenue

11cv60391

Bradley Herman Trushin

Richsteph, Inc.

5842 SW 120 Avenue

12cv61414

Ronald E. Stern

Stein Mart Inc. dba Stein Mart, SPG Trust Corp


12cv61560

Thomas B. Bacon

Pila Auto Service Corp. dba Cooper City Westar, Palms Petroleum, LLC.

10050 Stirling Road

12cv61564

Camilo Fernando Ortega

Boja, Inc. dba Sunoco Food Mart, Solitude, Ltd

11345 Stirling Road

12cv61565

Thomas B. Bacon

Shama Cypress, Inc, BP Stirling, AA 10295 Holding Company

10295 Stirling Road

12cv62382

Ronald E. Stern

The Centre at Stirling & Palm, Inc.

9850 Stirling Road

12cv62387

Ronald E. Stern

Amechaye, L.L.C. dba Om'echaye, Hallandale Oasis LTD. LLLP

9850 Stirling Road

12cv62398

Ronald E. Stern

D'Europa, LLC, Atrium Hallandale Shopping Center, LTD

1025 E. Hallandale Beach Boulevard, Suites 2, 3 and 4

13cv60855

Ronald E. Stern

Advantage Vending Services, Inc., dba Wings 'N Things, Biscayne 135 LTD.

8656 GRIFFIN ROAD

13cv61461

Thomas B. Bacon

Marola's Trattoria, Inc. dba Marola's Trattoria, Equity One, Inc


13cv62532


Veloso Dario, Shops of Cooper City, Ltd.


14cv61192



2581 N. Hiatus Road

16cv61274

Jaci R. Mattocks

2621 Hiatus LLC doing business as Bogarts Bagels

2621 N. Hiatus Road

16cv61286

Jaci R. Mattocks

CNL NET LEASE FUNDING 2001, LP


16cv62039

Jaci R. Mattocks

BEVERLY HILLS CAFE IX, INC. doing business as BEVERLY HILLS CAFÉ

5544 S. Flamingo Road

16cv62726

Jessica Lynn Kerr

SAMMIEREE INC. doing business as SHANKS BAR

9588 Griffin Road

Page 38 of 478




Jaci R. Mattocks

YASCAR ENTERPRISE, INC. doing business as Tin Cup

5050 SW 90th Avenue

17cv60123

Jaci R. Mattocks

BLUE MOON DINER, LLC doing business as BLUE MOON DINER, REAL SUB, LLC

10076 Griffin Road

17cv60136

Jaci R. Mattocks

JOHNDONZ PIZZA INC. doing business as JERSEY JOHNS PIZZERIA

8648 Griffin Road

17cv60161

Jaci R. Mattocks

HAVANA'S CUBAN CUISINE, INC. doing business as Havana's Cuban Cuisine

8600 Griffin Road

17cv61252


The Melting Pot Restaurants, Inc.


Subject Property

Address

Coral Gables Case Number

Filing Attorney

04cv22838

Louis I. Mussman

City of Coral Gables (Coral Gables Library)

3443 Segovia Street

04cv22879


Georgina E. Betancourt Trust dba Shopping Center

7435 Coral Way

04cv22885

Zacharie Loriston

Coral West Plaza I

13601 Coral Way

04cv22895


Venera Holdings LLC (Office Buildings)

1541-1551 San Remo Avenue

04cv22895


Venera Holdings LLC (Office Buildings)

1510-1556 Venera Avenue

05cv20027

Louis I. Mussman

Ross Dress For Less

2 Miracle Mile

05cv20893


Georgina E. Bentacourt Trust dba Shopping Center

7435 Coral Way

05cv21368


Georgina E. Bentacourt Trust dba Shopping Center

7435 Coral Way

05cv22822

Gregg M. Goldfarb

2121 Ponce LLLP (Commercial Building)

2121 Ponce de Leon Boulevard

06cv21378

Miguel M. de la O

Holiday Inn University of Miami


06cv22847


Ross Dress For Less

2 Miracle Mile

07cv20483


McDonald's Corporation - McDonald's

1148 S. Dixie Highway

09cv21349


4800 West Flagler L.L.C. commonly referred to as Sele Medical Center Corp.

4800 West Flagler

09cv23158

B. Bradley Weitz

Le Boudoir, LLC. Dba Le Boudoir, Deka USA Colonnade LP

169 Miracle Mile Page 39 of 478




B. Bradley Weitz

Killinkere, Inc. dba John Martins Restaurant dba John Martins, Robert J. Fewell Trust

249-253 Miracle Mile

09cv23172

B. Bradley Weitz

Junkanoo Crew, Inc., Ortanique on the Mile, Miracle Mile South, Inc.

278 Miracle Mile

09cv23173

B. Bradley Weitz

Lump Sum Group, Inc. dba Red Koi, P.I.A.M., LLC

317 Miracle Mile

09cv23519

Thomas B. Bacon

3101 Corporation (Christy's Restaurant)


10cv21341

Ronald E. Stern

HB House Inc. dba The Bar, Giralda Partners Inc

172 Giralda Avenue

10cv21342

Ronald E. Stern

Suni House of India, Inc dba House of India , Cava Investments ltd

22 Merrick Way

10cv21343

Ronald E. Stern

Gables Diner Inc. dba Gables Diner, Aragon Galiano Holdings, LLC

2320 Galiano Street

10cv21359

Ronald E. Stern

Anjoh Realty Investment Corporation, Wendy-FFCM, LLC dba Les Halles Miami


10cv21360

Ronald E. Stern

Sushin Gables, Inc dba Sushin Izakaya, W Yasuko, Chikara Abe

159 Aragon Avenue

10cv21482

Ronald E. Stern

4 Runners Investments, LLC dba Archies Gourmet Pizza, Kerdyk Real Estate, Inc

166 Giralda Avenue

10cv21483

Ronald E. Stern

Mortons of Chicago/Coral Gables LLC dba Mortons-The Steak House, CG Hotel Collonade LLC


10cv21485

Ronald E. Stern

Casteluccio Inc dba Castelluccio Ristorante, 142 Giralda LLC

146 Giralda Avenue

10cv21918

Ronald E. Stern

Luminaire (Miami), Inc., Kassamali Family Properties


10cv22132

Ronald E. Stern

Nguyen's Miss Saigon Bistro Corporation dba Miss Saigon Bistro, 142 Giralda Corp.

148 Giralda Avenue

10cv22132

Ronald E. Stern

Thai Corporation dba Bangkok Bangkok dba Bangkok Bangkok II, Gail S. Ackerman & Irwin Schaffhausen & W Mildred Trs

157 Giralda Avenue

11cv61010




11cv61010



200 Miracle Mile

11cv61010



2645 SW 22nd Street

11cv61010




12cv21715

Nolan Keith Klein

Fed Ex Office and Print Services, Inc

2417 Ponce de Leon Blvd.

12cv22338

Ronald E. Stern

Chocolate Fashion Inc., Sanford I. Rakovsky

248 Andalusia Avenue

Page 40 of 478




Ronald E. Stern

Gustofino LLC. Dba Gustofino Truffles and Cheese, Antonio Garcia

2103 S. LeJeune Road

13cv20061

Nolan Keith Klein

The TJX Companies, Inc.

3301 Coral Way

13cv21507

Jeannette Elizabeth Albo

Four 40 Investors, Inc.

3988 SW 8th St.

13cv21508


San Francisco El Dorado, Inc.

3199 SW 8th St.

13cv22417

Ronald E. Stern

JORGE EMILIO VAZQUEZ,PA , Souviron and Groh Dental Leaders, P.A.

350 Alhambra Circle

13cv22418

Ronald E. Stern

Domino's Pizza, LLC, dba Domino's Pizza llc #5191, Sevilla Associates, LLC


13cv22419

Ronald E. Stern

Gara Investment LLC dba Latin Bohemia Grill

3894 SW 8th Street

13cv22420

Ronald E. Stern

Fortun Insurance, Inc.

365 Palermo Avenue

13cv22588

Ronald E. Stern

For Smiles, LLC, Esther Santana

348 Alhambra Circle

13cv22647

Ronald E. Stern

Café Demetrio, Inc., dba Café Demetrio

300 Alhambra Circle

13cv22791

Ronald E. Stern

Vivaldino, LLC, dba Vivaldion Portofino, Battlecreek Properties, LLC

162 Alcazar Avenue

13cv24218

Ronald E. Stern

Chef Tian Express, Inc. dba Chef Tian Express, Trust Property, LLC

4700 S. Le Jeune Road

14cv20278


CMR Properties, Inc., Verencia Investments International, Inc.

4741 SW 8th Street

14cv21104


DUNVEGAN1, LLC


14cv21781

Mark David Cohen

C G Hotel Colonnade LLC dba Westin Colonnade Coral Gables, Davidson Hotel Company LLC dba Westin Colonnade Coral Gables

180 Aragon Avenue

14cv21942

Mark David Cohen

The Biltmore Hotel Limited Partnership dba Biltmore Hotel Coral Gables

1200 Anastasia Avenue

14cv21943

Mark David Cohen

Chateubleau Inn, Inc., dba Chateaubleau Hotel


14cv22453


7-Eleven Inc

3960 SW 8th Street

14cv22524


Green Capital LLC


15cv21190


Aran Eye Associates, PA, 1097 LeJeune Investments Inc

1097 SW LeJeune Road

15cv22607

Scott Richard Dinin

Williams-Sonoma Stores, Inc.

350 San Lorenzo Avenue, Suite 205

Page 41 of 478




Scott Richard Dinin

Sears, Roebuck and Co dba Sears

3655 SW 22nd Street

15cv22821


Quest Diagnostics Incorporated, Maximo A. Roman DDS, P.A., Chirimoya LLC, 747 Ponce Condominium Association Inc.

747 Ponce De Leon Blvd. Suite 303

15cv23718

Ronald E. Stern

Jilk Investments, Inc.

3808 SW 8th Street

15cv23721

Ronald E. Stern

Nemer Ara Inc dba Kingdom Liquors, Elena G. Sanchez, Justo J. Sanchez

3930 SW 8th Street

15cv23868

Ronald E. Stern

Caffe Italia, Inc., Steven M. Reiner, Fawn Allen, Ellen Susan Reiner-Lyon

3800 SW 8th Street

15cv23872

Ronald E. Stern

Mia-Nyc Investment LLC dba Cava Restaurant, S17Tpa, Corp, Abc Developoment Inc

3850 SW 8th Street

15cv23957


BUGATTI THE ART OF PASTA, INC.

2504 Ponce De Leon Boulevard

15cv24000

Scott Richard Dinin

New Vision Unlimited, LLC agent of d/b/a Vision Unlimited

1555 Sunset Drive

15cv24545

Ronald E. Stern

All U.S.A. Insurance Agency, Inc., Gilberto Padin

4200 SW 3rd Street

15cv24596


Beraja Medical Institute, Inc., Beraja Investments, Ltd.

2550 South Douglas Road

16cv20327

Scott Richard Dinin

MetroPCS Florida, LLC doing business as MetroPCS

262 Miracle Mile Road

16cv21066

Jessica Lynn Kerr

Benny and the Boys, Inc. doing business as City Wide Coin Laundry

2625 Coral Way

16cv21209


Atlanta Restaurant Partners, LLC doing business as TGI Fridays 2646


16cv23297


Atlanta Restaurant Partners, doing business as TGI Fridays 2646

1200 Sough Dixie Highway

16cv23717

Ronald E. Stern

Oiler Group, Corp.doing business as Marathon, C & K Oil Company, Inc.

195 Bird Street

17cv14189

Drew M. Levitt

Place St. Michel, Inc.

162 Alcazar Avenue

17cv21118

Scott Richard Dinin

Kindred Healthcare, Inc. doing business as www.khcoralgables.com

5190 Southwest Eight Street and Website

Subject Property

Address

Coral Springs Case Number

Filing Attorney

04cv22880


Kazi Foods of Florida, Inc. dba KFC Restaurants (Kentucky Fried Chicken)


04cv60376

Paul R. Wallace

Coral Springs Surgical Center Building, Inc. (Coral Springs Surgical Center)

1725 University Drive Page 42 of 478




Samuel C. Aurilio

George W. Jordan & Son, Inc.

11030 Wiles Road

04cv60776

Samuel C. Aurilio

Masa Corporation

11070 Wiles Road

04cv60777

Samuel C. Aurilio

Advantage Medical Electronics

10630 Wiles Road

04cv60778

Samuel C. Aurilio

Plaza Dee

10530 Wiles Road

04cv61078

Todd W. Shulby

Tavilla Properties, Inc. (Sample Plaza)


05cv60730

Todd W. Shulby

Quadrangle, Inc. (Quadrangle Athletic Club)


05cv61148

Todd W. Shulby

Publix Supermarkets

3451 N University Drive

05cv61247

Todd W. Shulby

George & Aristea Franks (State Farm Building)

7400 Wiles Road

05cv61248

Todd W. Shulby

K Mart

9200 Wiles Road

05cv61249

Todd W. Shulby

D&T Properties of South Florida

7844 Wiles Road

05cv61250

Todd W. Shulby

Daka of South Florida

7830 Wiles Road

05cv61251

Todd W. Shulby

Midas Muffler

8080 Wiles Road

05cv61252

Todd W. Shulby

Wallace Plumbing

12500 Wiles Road

05cv61378

Todd W. Shulby

Steve & Arlene Grova

10934 Wiles Road

05cv61379

Todd W. Shulby

Clemscra Enterprises, Ltd.

10870 Wiles Road

05cv61380

Todd W. Shulby

William Hudock and Kevin Hudock

11570 Wiles Road

05cv61383

Todd W. Shulby

Hill Holdings Inc.

7810 Wiles Road

05cv61384

Todd W. Shulby

Robert Chambers

10910 Wiles Road

05cv61385

Todd W. Shulby

Dennis & Christine Poore

7600 Wiles Road

05cv61431

Todd W. Shulby

Wiles Road Plaza, LLC

7680 Wiles Road

05cv61432

Todd W. Shulby

Kuhn Carpet and Tile

12504 Wiles Road

05cv61447

Todd W. Shulby

E.R. Investments LC

10850 Wiles Road

Page 43 of 478







06cv20851



4600 North University Drive

06cv22835


PetSmart

4151 Turtle Creek Drive

06cv60395

Todd W. Shulby

The Seagrape Office Condominium Association, Inc. (The 1500 Office Building)


06cv60629




06cv60710

Todd W. Shulby

Eastridge Professional Plaza


07cv61500

Todd W. Shulby

Wiles Foods, Inc., McDonalds

9180 Wiles Road

08cv23561

William N Charouhis



08cv61263

Thomas B. Bacon

Runyon's Inc., Runyon's Restaurant


08cv61913

Thomas B. Bacon

Hallandale Investments, Inc. [Plaza]

1440 Coral Ridge Drive

09cv60190

Thomas B. Bacon

Esplanade Medical Center LTD


09cv60221

Thomas B. Bacon

IRT Coral Springs, LLC (The Courtyard Plaza)


09cv60680

Thomas B. Bacon

Atlantic Crossing ADP, LLC

750-810 N. University Drive

09cv60681

Thomas B. Bacon

Coral Palm Acquisition, LLC (Coral Palm Plaza)


09cv60690

B. Bradley Weitz

Broward Stage Door Theater, Inc. doing business as Stage Door Theater and Carolina Springs Plaza, Inc.


09cv61217

Thomas B. Bacon

Cypress Run, LLC (Cypress Run Marketplace)

10599 W. Atlantic Boulevard

09cv61385

Anthony J. Brady , Jr.

Rombouts Realty Corp.

3080 NW 99 Avenue

09cv61398

Thomas B. Bacon

Sears Roebuck and Co. (Sears at Coral Square Mall)


09cv61430

Thomas B. Bacon

Macy's Florida Stores, LLC (Macy's at Coral Square Mall)


09cv61440

B. Bradley Weitz

Dillard's, Inc. (Dillard's at Coral Square Mall)


09cv61854

Thomas B. Bacon

Coral Springs Court, LLC (Stone Gate Plaza)


Page 44 of 478




Lawrence A. Fuller

Bank of America

10425 W. Sample Road

10cv60551

Daniel L. Koch

Denbert, Inc. [Rob’s Bageland Restaurant]

8188 Wiles Road

10cv61116

Douglas S. Schapiro



10cv61131

Douglas S. Schapiro

First Subway, LLC

8212 Wiles Road

10cv61228

Daniel B. Reinfeld

Executive University Courts LLC


10cv61411

Thomas B. Bacon

Coral Springs Court, LLC


10cv61708


University Foods, Inc.


10cv61765


Cora Health Services, Inc.


10cv62521

Philip M. Cullen , III

McDonalds Corporation


11cv60003


Spring Foods, Inc., McDonald's Restaurant


11cv60195


TJX Companies, Inc. (T.J. Maxx)


11cv61010




11cv61010




11cv61296

Harry Winderman

Wen-North Holdings, Inc.


11cv61354


Arlene Grova, Steve Grova

10934 Wiles Road

11cv61354


Arlene Grova, Steve Grova

10934 Wiles Road

11cv62189


Tong Yu, Inc.


11cv62190


Vito's Gourmet Pizza of Coral Springs, LLC


11cv62535

Tal Shemtov

Tye Holdings, LLC.


11cv80109




12cv60755


TSC Ramblewood LTD.

8203–8357 West Atlantic Blvd.

12cv61314

Thomas B. Bacon

Vlora, Inc.


Page 45 of 478





BRE/LQ FL Properties LLC dba Laquinta at 3701 North University Ave.

3701 North University Ave.

12cv62135


BRE/WELLESLEY PROPERTIES LLC dba Laquinta


13cv21645


7-Eleven Inc.

9250 Wiles Road

13cv60145

Drew M. Levitt

Fortyfour RE, Inc.

7891-8021 West Sample Road

13cv60558

Thomas B. Bacon

Plaza at Coral Springs LLC

710 Riverside Drive

13cv60626


Bandi Corp., World Conex, LLC


13cv61505

Drew M. Levitt

Ivy Heron Bay, LLC

11555 Heron Bay Boulevard and 11575 Heron Bay Boulevard

13cv61879

Nolan Keith Klein

Bank of America, N.A.

Lakeview Branch

13cv62625


WBG Investments 12292, LLC, Wiles Road Center Condominium I, Inc., Wiles Road Center Condominium II, Inc.

12290 Wiles Road

14cv61088

Mark David Cohen

Oprock Coral Springs Fee, LLC dba Courtyard by Marriott


14cv61123

Nolan Keith Klein

Goldco, LLC dba Burger King #81


14cv61230

Thomas B. Bacon

CVS Plaza LLC, Doctor's Associates, Inc


14cv61244

Thomas B. Bacon

Pat Kennedy, Cypress Run LLC

10599-10667 W. Atlantic Blvd.

14cv61627

John Paul Fuller

Dolgencorp, LLC

8303 W. Atlantic Blvd.

14cv61639


Ahmahshya Inc, Northbrook Automotive & Tire Inc, McAlduff & Hrenick Inc

11218 Wiles Road

14cv61640


Delvecchio Pizza Coral Springs LLC, Giacaman Inc, C&C Wiles Road Corp.

11010-11016 Wiles Road

14cv61827


MEPT Sawgrass Center LLC, JLAM Bagels LLC


14cv62023


Handy Food Store of Coral Springs Inc, 786 Property Inc

7798 Wiles Road

14cv62182


Sunshine USA lLLC, Dimitra Karachalios


14cv62455


Millar Heritage Ventures, Inc., DJL Grit Limited Partnership

8080 Wiles Road

14cv62654


OV 5 Coral Pollo, LLC


Page 46 of 478




Scott Richard Dinin

Jocet Salon, Inc.doing business as Jocet Salon, Pompano Investments, LLC


14cv62666

Scott Richard Dinin

Nail City & Spa Inc dba Camilla Day Spa, Coral-CS/LTD Associates

9267 W. Atlanta Blvd, 9821 West Sample Road

15cv60101


MDN Properties Inc

10299-10391 Royal Palm Boulevard

15cv60883


Walgreen Co.

10350 Royal Palm Blvd.

15cv61399

Mark David Cohen

LQ Wellesley Properties L.L.C. dba La Quinta Inn #7706, LQ FL Properties LLC doing business as La Quinta Inn #7706


15cv61522


MDN Properties Inc

10299-10391 Royal Palm Blvd.

15cv61618

Peter Seth Leiner

Toojay's Coral Springs, L.L.C. dba Toojay's Original Gourmet Deli


15cv61823

Jason Stuart Weiss

Barnes & Noble Booksellers Inc dba Barnes and Noble Booksellers


15cv62050


Payless Shoesource, Inc. doing business as Payless ShoeSource doing business as Payless Shoe Source #256

9610 Westview Drive

15cv62090

Mario Elias Lopez

Wells Fargo Bank, N.A.

1950 North Universit Drive

16cv60215

Jason Stuart Weiss

BJ's Restaurant Operations Company doing business as BJ's Restaurant & Brewhouse


16cv60306


Uncle Lee of Coral Springs, Inc., 10400 Atlantic, Inc.

10422 West Atlantic Boulevard

16cv60309

Jessica Lynn Kerr

Esplanade Medical Center, LTD, Marola's of Coral Springs, Inc. doing business as Marola's Coral Springs


16cv60340

Jessica Lynn Kerr

MSKP RAMBLEWOOD SQUARE, LLC, DONG LE CORPORATION doing business as SHINJU JAPANESE BUFFET SUSHI SEAFOOD HIBACHI GRILL


16cv60423

Jessica Lynn Kerr

Kimco Maplewood 673, Inc.. Big Anthony's Restaurant & Pizza, Inc. doing business as Big Anthony's and Guido's Pizza


16cv60452

Neil Steven Odessky

Miami Hurricane Grill, Inc. doing business as Hurricane Grill and Wings

6240 Coral Ridge Drive #116

16cv60482

Jessica Lynn Kerr

K.K.S. Realty, L.L.C. doing business as Marathon Gas

2290 Coral Springs Drive

16cv60489

Jessica Lynn Kerr

Wiles Road Brookside Square Ltd., Guido's Restaurant & Pizza, Inc. doing business as Guido's Pizzeria & Restaurant, D'Apple Cafe, Inc. doing business as D'Apple Café


16cv60530

Jessica Lynn Kerr

Andy's Plaza, Inc., CKP, Inc. doing business as Coral Springs Diner

10410 W. Sample Road Page 47 of 478




Jessica Lynn Kerr

Heron Lakes Center LLC, Lefty's Tavern at Coral Springs, Inc. doing business as Lefty's Tavern & Grille


16cv60545

Jessica Lynn Kerr

GFI Riverside, LLC, Tuesday Morning, Inc. doing business as Tuesday Morning, Azteca Food Services Inc. doing business as El Paso Restaurant, Denbert, Inc. doing business as Rob's Bageland


16cv60566

Jessica Lynn Kerr

Equity One, Inc., Bed Bath & Beyond, Inc. doing business as Bed Bath & Beyond, KEJ Inc. doing business as Pizza Carousel


16cv60576

Jessica Lynn Kerr

Ireit Coral Springs North Hills, L.L.C., Zeina Food Corporation doing business as Manhattan Bagel


16cv60639

Jessica Lynn Kerr

Pasquale & Sons, Inc. doing business as Pasquale & Sons Pizza Company


16cv60665

Jason Stuart Weiss

Benihana Coral Springs Corp. doing business as Benihana, Zadini 88, Inc.


16cv60675

Jessica Lynn Kerr

Orbit Fuel, Inc. doing business as Mobil 9250

9250 Wiles Road

16cv60676

Jessica Lynn Kerr

Vito's Gourmet Pizza of Coral Springs, LLC doing business as Vito's Pizza

1321 N. Universsity Drive

16cv60743

Jaci R. Mattocks

J & S Bagels, LLC doing business as Bagels & A Whole Lot More


16cv60835

Jaci R. Mattocks

10301 Royal Palm Food Corp. doing business as Bravo Supermarket

10301 Royal Palm Blvd.

16cv60938

Peter Seth Leiner

Michaels Stores, Inc. doing business as Michaels


16cv61213

Peter Seth Leiner

Boarder Assets, LLC doing business as Valero Gas Station


16cv61279

Jaci R. Mattocks

SWORDFISH REAL ESTATE, LLC

10575 Wiles Road

16cv61315

Neil Steven Odessky



16cv61586

Jaci R. Mattocks

SOUTH FLORIDA COMMERICAL PROPERTIES OF GEORGIA, LLC doing business as CHEVRON


16cv61720

Jaci R. Mattocks

CORAL 1300, LLC

1300-1330 University Drive

16cv61960

Jaci R. Mattocks

Nissim Joseph


16cv62240

Jaci R. Mattocks

ECLIPSE @ THE HOLE IN THE WALL LLC doing business as BILLY'S PUB, TAVILLA PROPERTIES, INC.


16cv62584

Jaci R. Mattocks

JAYDEN & JASPER INC. TERMINATED: 02/03/2017 doing business as HAMACHITHAI & SUSHI TERMINATED: 02/03/2017, LARA CORAL CENTER, LTD., CITY OF CORAL SPRINGS

10284-88 W. Sample Road

Page 48 of 478




Jaci R. Mattocks

TRI-COUNTY FONDUE, LLC doing business as THE MELTING POT


16cv62617

Jaci R. Mattocks

JC ENTERPRISES OF CORAL SPRINGS INC. doing business as WINGS N ALE


17cv20342

Rafael Viego , III

PNS Stores, Inc. doing business as Big Lots also known as Big Lots #4276, Hudson Bay Trading Company doing business as Big Lots also known as Big Lots #1397

725 North Unversity Drive

17cv60427

Neil Steven Odessky

RED LOBSTER HOSPITALITY LLC doing business as RED LOBSTER #0332, RED LOBSTER HOSPITALITY LLC agent of RED LOBSTER #0461


17cv61241

Jason Stuart Weiss

Millar Heritage Ventures, Inc. doing business as Midas

8080 Wiles Road

17cv61539


Healthy D'Lites, Inc doing business as Tunies, Healthy D'Lites 2, Inc. doing business as Tunies


17cv61618

Jason Stuart Weiss

LQ Wellesley Properties, LLC doing business as La Quinta Inn #7706


17cv61770

Neil Steven Odessky

Miami Hurricane Grill, Inc. doing business as Hurricane Grill and Wings

6240 Coral Ridge Drive #116

17cv80711

Neil Steven Odessky



Subject Property

Address


2520 S. Ferdon Avenue

Subject Property

Address

Crestview Case Number 11cv61010

Filing Attorney Lawrence Arthur Fuller

Cutler Bay Case Number

Filing Attorney

11cv61010




13cv24507



18590 S. Dixie Hwy.

14-cv-20007

David Scott Oliver

Buffalo Wild Wings

20505 South Dixie Hwy #555A

14cv22048

Thomas B. Bacon

Best Plaza Partners LLC dba Best Plaza, Cutler Ridge Subway Inc., dba Subway 912 Corp.


14cv22060

Matthew Wilson Dietz

Bill Ussery Motors of Cutler Bay, LLC

10701 SW 211 Street Page 49 of 478





C&C Investor Associates, Ltd. dba Quail Roost Investors Joint Venture dba Quail Roost Center, Prism McKettrick I, Ltd.dba Quail Roost Investors Joint Venture dba Quail Roost Center


15cv22204


Fainbarg Ventures LLP

10200 Broad Channel Drive

16cv23383


Nicmac Restaurant, Inc. TERMINATED: 08/08/2016, McDonald's TERMINATED: 08/08/2016, KFC Corporation doing business as KFC #975058


16cv24109

John Paul Fuller

Macy's Retail Holdings, Inc.


16cv24110

John Paul Fuller

Southland Mall Properties LLC


16cv24752

John Paul Fuller

Seritage SRC Finance LLC

20701 SW 112 Avenue

16cv25010

John Paul Fuller

Southland Mall Properties LLC

20505 S. Dixie Hwy

17cv22060

Eric Matthew Rodriguez

Aynasa, Inc., Pro Nails


17cv22359


Bill Ussery Motors of Cutler Bay, LLC

10701 SW 211th Street

17cv22890


Limestone AQ One, LLC, Sunshine Restaurant Merger Sub, LLC doing business as IHPOP #36-145


Subject Property

Address

Sunshine Gasoline Distributors, Inc. dba Shell


Subject Property

Address

Cutler Ridge Case Number 12cv23775


Dalton, GA Case Number

Filing Attorney

12cv23733



1511 West Walnut Avenue

12cv23733



1907 Chattanooga Road

Page 50 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Dania Case Number

Filing Attorney

Subject Property

Address

04cv61660


Aragon Group, Inc. dba Dania Jai Alai

301East Dania Beach Boulevard

05cv60450


Stephen Greenberger, Trustee


05cv60477


Florida Green Plaza, Inc.


05cv60568


Violet M. Klatt Revocable Trust (Dania Plaza)

100-128 South Federal Highway

05cv60709


Golden Key Plaza, Inc.


05cv60892

William J. Moore, III

Grampa's Bakery

17 SW 1st Street

06cv61024



1800 Stirling Road

08cv23561

William N Charouhis



08cv62097

B. Bradley Weitz

Ultimate Car Wash (Citgo)


09cv60183

John P. Fuller

Walgreen Company


09cv60628

Lawrence A. Fuller

Walgreen Co. (Walgreens)


09cv60774

Todd W. Shulby

Church's Chicken Dania, LLC commonly referred to as Church's Chicken


09cv61844

Tal Shemtov

MMJ Enterprises, Inc dba Chevron U.S.A. Airport Chevron, S.O.S. Land Corporation No. 3


09cv61845

Tal Shemtov

DL & LL Enterprises, LLC dba BP/Mak Petrol USA, Dania Investments, Inc


10cv60599

Nolan K. Klein

Gazolio, Inc., dba John's Auto Repair Center and Stamatik Glarentzos


10cv61395

Nolan K. Klein

Danians Corporation

601 E. Dania Beach Boulevard

11cv60087

Ronald E. Stern

Jaxson's Ice Cream Parlour, Restaurant and Country Store, Inc., dba Jaxson Ice Cream Shop, Dania Shopping Plaza, LLC


12cv60020


Cozy Cove Marina, Inc.


Page 51 of 478





Family Dollar Stores, Inc., Family Dollar Stores of Florida, Inc. dba Family Dollar Stores


12cv61412

Ronald E. Stern

Dynamic F&B Concepts, Inc dba Tarks of Dania, Dynamic F & B Holdings, Inc.


13cv24507



501 East Sheridan Street

13cv61099

Ronald E. Stern

Tee Jay of Dania, Inc. dba Deluxe Inn, Thakur J. Patel, Nitaben T Patel, Z Sureshbhai, S Trupti


14cv60509

Mark David Cohen

Y&Y Real Estate Co. LLC dba Miami Subs


14cv62346

Ronald E. Stern

Victoria L'Originale of the Palm Beaches Inc dba Victoria L'Originale, Dania Land TR#1


15cv61107


Sunshine Restaurant Merger Sub LLC dba International House of Pancakes


15cv61544


Hotpie Incorporated, The Howard Group Inc.

4201 Ravenswood Road

16cv61308

Scott Richard Dinin


308 East Dania Beach Boulevard

17cv80777

Jessica Lynn Kerr

KLEPAS, LLC, ALGRIV, INC.

3445 Griffin Road

Subject Property

Address

Dania Beach Case Number

Filing Attorney

05cv61381

Todd W. Shulby

Festival Fun Parks, LLC

1500 NW 1st Street

07cv20615



4155 Griffin Road

07cv20615



4155 Griffin Road, [Hess Realty Corporation]

11cv60944


7-Eleven, Inc.

205 E. Dania Beach Blvd.

11cv60944


7-Eleven, Inc.


12cv60351


Sormi, Inc.

336 E. Dania Beach Blvd

12cv60580


Hill & Barnfield, Inc., John A. Trabold, Gene R. Burgess

500 Dania Beach Blvd.

12cv61151


Evagelia Glaretinzos Revocable Living Trust, Gazolio, Inc


Page 52 of 478





Lowitz Family Trust Dated July 19, 2002

2450 Griffin Road

12cv61371


Ashybella, LLC, Twin Oil Company


12cv61699

Mark David Cohen

Antonio's Pizzeria and Italian Restaurant, LLC dba Antonio's Pizzeria and Restaurant


12cv61713

Mark David Cohen

Dania Beach Grill, Inc. dba Dania Beach Bar and Grill

65 North Beach Road

12cv62066

Mark David Cohen

Dockers Bar & Cafe, Inc. dba Dockers Bar & Café


13cv61642


Alex's Flamingo Groves, Inc., Arael Medina, Connie Medina

222-236 North Federal Highway

13cv61802

Mark David Cohen

B & JCM Properties, LLC dba Best Western Inn & Suites

1900 Stirling Road

13cv62298

Mark David Cohen

Griffin Road One, LLC dba Fairfield Inn and Suites Fort Lauderdale Airport and Cruise Port

2081 Griffin Road

13cv62367

Stephan Michael Nitz

Skyland Plaza LLC

1998 at 118 N. Federal Highway

14cv61513

John Paul Fuller

Dania Entertinament Center, LLC


14cv62014

Thomas B. Bacon

John A. Leto Sr., Dania Subway Inc

137 S. Federal Hwy

14cv62081


Selam Trading & Distributing Company, Griffin Investment Realty LLC

3401 Griffin Road

14cv62304

Thomas B. Bacon

Church's Chicken Dania, LLC, Cajun Operating Company, dba Church's Chicken #1377


14cv62796


Vettori LLC

38 NE 1st Avenue

15cv62032

Mark David Cohen

Shila N. Patel


15cv62033

Mark David Cohen

1101 S. Federal Highway LLC


15cv62034

Mark David Cohen

Roberto Aguilera

1550 S. Fedeal Highway

15cv62035

Mark David Cohen

Davidson Holdings LLC


15cv62036

Mark David Cohen

Alphawave Holdings LLC


15cv62202


Dark N Lovely Beauty & Hair Salon Inc, Boaz Cohen, Vered Cohen, Zully Ansley


15cv62237

Mark David Cohen

1200 PLAZA LLC


15cv62238

Mark David Cohen

SHREE-RAM PLAZA, LLC


Page 53 of 478




Jessica Lynn Kerr

Toma Realty Corp.


16cv60019

Mark David Cohen

Heinsen Realty Co., Inc., Anglers Tackle Inc

230 East Danie Beach Boulevard, 218-232 East Dania Beach Boulevard

16cv60641

Jessica Lynn Kerr

Thomas A Schopler, Theresa E Schopler. Atlantic Florida Dental, Inc.

250 E. Dania Beach Boulevard

16cv60796

Mark David Cohen

Tigertail Industrial Park, LLC, Patio Furniture Distributors Outlet, Inc. doing business as Patio Furniture Distributors Outlet

1904 Tigertail Boulevard

16cv61619

Jaci R. Mattocks

LUMBER LIQUIDATORS, INC.

1906 Tigertail Boulevard

16cv62242

Jaci R. Mattocks

JOSEPH CLEMENTI, SABINA CLEMENTI

602 Federal Highway

17cv61113

Jessica Lynn Kerr

Palace Town Tavern, Inc.

3325 Griffin Road

Subject Property

Address

Shenanigans East Side LLC, Shenanigans Restaurant Corp, Shenanigans Investments LLC


Subject Property

Address

Cinepolis USA, Florida Cinema Investments, LLC

5500 Grandview Parkway

Subject Property

Address

Danie Beach Case Number 15cv62141

Filing Attorney Mark David Cohen

Davenport Case Number 16cv21250

Filing Attorney Scott Richard Dinin

Davie Case Number

Filing Attorney

04cv60432

B. Bradley Weitz

Roadhouse Grill, Inc. (Roadhouse Grill)

1900 South University Drive

04cv60433

B. Bradley Weitz

FMJ Subs Corp dba Miami Subs and Grill


04cv60692

John D. Mallah

Weiss, Waldee & Associates, D.D.S., P.A. dba Family Dentistry

13728 State Road 84

Page 54 of 478




John D. Mallah

Walgreen Drug Stores Co.

13628 State Road 84

04cv61079

Todd W. Shulby

Taco Bell of America, Inc. dba Taco Bell

2250 S. University Drive

04cv61081

Todd W. Shulby

University Dodge, Inc. (University Dodge)


04cv61228

Todd W. Shulby

Regency Square of Broward, LLC (Regency Square)

4900 SW 148th Avenue

04cv61316

Todd W. Shulby

Charles E. Wadner and Marjorie W. Waldner (University Square)


04cv61570


Cumberland Farms

12500 State Road 84

06cv20851




06cv20851




06cv60425


Charles and Marjorie Waldner

4270-4298 S. University Drive

06cv60476


University Associates, LTD


06cv60477


Leonard Kessler


06cv60968

Todd W. Shulby

John P. Morris and Imperial Electric & Lighting Supply, Inc.

1125 SW 101st Road

06cv60983

Todd W. Shulby

The Prudential Insurance Company of America (Blue Moon Grille & Vinnie's Restaurant & Lounge, LLC)


06cv60984

Todd W. Shulby

Tire Kingdom, Inc. and Wolfpen Associates, Inc.

13760 State Road 84

06cv60985

Todd W. Shulby

Burger King Corporation and Stena Incorporated (Burger King)

1255 South Nob Hill Road

06cv60986

Todd W. Shulby

Los Cabos, Inc. and Equity One, Inc. (Azteca Real)

8800 State Road 84

06cv60988

Todd W. Shulby

595 Park of Commerce, Inc. and Bennet Auto Supply, Inc.

11850 State Road 7

06cv60989

Todd W. Shulby

Sonoma, Inc. (Marino's Italian Restaurant)

5191 State Road 7

06cv60990

Todd W. Shulby

McDonald's Corporation (McDonald's)

4701 State Road 7

06cv61090

Todd W. Shulby

Sterling Plaza

6790 Stirling Road

06cv61091

Todd W. Shulby

Chong's Financial Investment Group, Inc. and McDonald's Corporation

4295 Davie Road

06cv61092

Todd W. Shulby

Country Roads Shoppes

6301-6349 Stirling Road

Page 55 of 478




Todd W. Shulby

Shorty's Bar-B-Q


06cv61107


Northlake Foods, Inc. -Waffle House

2580 Davie Road

06cv61107




07cv20615



2860 SW 64th Avenue

07cv20615



2860 Davie Road (a/k/a SW 64th Avenue) [Specon IV, LLC]

08cv60846

Todd W. Shulby

Burger King Corporation, Burger King

3951 SW 64th Avenue

08cv60847

Todd W. Shulby

Wendy's of N.E. Florida, Inc., South Florida Realty Associates, Ltd., Wendy's Restaurant

4155 SW 64th Avenue

08cv60860

Todd W. Shulby

Varsity Square, LLC , Strip Mall

3700-3752 Davie Road

08cv61258

B. Bradley Weitz

Ark Restaurant, Inc. and J.K.K. Inc.

6255 Stirling Road

08cv62097

B. Bradley Weitz

BP Gas station


08cv62097

B. Bradley Weitz

BP Gas station

13652 W. State Road 84

08cv62097

B. Bradley Weitz

Bryan 104 (BP Gas station)

1205 Nob Hill Road

09cv61281

Tal Shemtov

Rubyco, Inc dba Scruby's B.B.Q. and Equity One, Inc.

8990 State Road 84

09cv61283

Tal Shemtov

Florida Billard Club, Inc. dba Billiard Club, The and Equity One, Inc.

9060 State Road 84

09cv61284

Tal Shemtov

Equity One, Inc, S&R Kabooms, LLC dba Kabooms

9130 State Road 84

09cv61284

Tal Shemtov

R&R Entertainment Group dba Kabooms and Equity One, Inc.

9130 State Road 84

09cv61285

Tal Shemtov

Vienna Cafe, Inc. dba Vienna Caf & Wine Bar and Equity One, Inc.

9100 State Road 84

09cv61286

Tal Shemtov

Chan Brothers, Inc. dba Chinatown Chinese Restaurant and Equity One, Inc

8934 State Road 84

09cv61287

Tal Shemtov

Round Up Country, LLC dba The Round Up and Equity One, Inc.

9020 State Road 84

09cv61654

Matt Weinstein

HGK Enterprises, Inc., dba Laspada's Original Hoagies, Shoppes of Arrowhead, LLC,


09cv61655

Tal Shemtov

Q-Masters, Inc dba Sonny's Bar B Que, Shoppes of Aerohead, LLC


Page 56 of 478




Tal Shemtov

FBMEN, Inc. dba Tijuana Taxi Co., 4400 South, Inc.


10cv61836

Todd W. Shulby

Shorty's II, Inc.


10cv61837

Todd W. Shulby

Birdcage, Inc., MPI/Lincoln Park Davie, Inc.

4705 Stirling Road

11cv60060

Todd William Shulby

Prisa II Davie SC, LLC, Mr. Laff's, LLC


11cv60240




11cv61010




11cv61857


P.T.J., Inc. dba The Garden Grill

6175 SW 45th Street

11cv62233


Wareagleraider, LLC


11cv62234


A New Concept Italian Restaurant, Inc.


11cv62236


Big Dawgs 2, Inc., Machi Corporation

7357 Davie Road Ext

11cv62237


Sunshine Market, LLC, SF Property Holdings, Inc


11cv62279


Huang Lin Corporation, Nian Zheng Wong, Ying G. Wong

3699 Davie Road

11cv62353


Sfassie Family III Limited Partnership, East Coast Waffle, Inc. dba Waffle House


11cv62357


S P Food agent of Burger King

14820 Griffin Road

11cv62607


Emerald Thai, Inc., Arrel Enterprises, Inc.

8500 State Road 84

11cv62610


Cafetal Corp, T.D.R.S. Properties, Inc.


11cv80109



Tower Shops, 2040 S. University Drive

12cv60069


Diner 84, Inc., Davie Plaza, LLC

11432 State Road 84

12cv60144


USA GAS, LLC, Stirling Petroleum, LLC

4221 N.W. 66th Ave.

12cv60189

Jonathan Zane Kantor

Shenandoah Animal Hospital, West Broward Bicycle Center, China Island Restaurant, Shenandoah Chiropractic Center, Mixed Martial Arts, All Eyes Optical, Super Cuts, Cinderella Beauty & Nails Salon, Antonio's Pizza, H R Block, Subway, John Doe Owners

13600 S R 84

12cv60268


Subway 5283, Inc.

13606 S. State Rd. 84

Page 57 of 478





Weston Road Shopping Center, LLC

4410 - 4484 Weston Road

12cv60895

Thomas B. Bacon

Burlington Coat Factory of Florida, LLC

8944 West State Road 84

12cv60905


Marilyn Deem,1075 Sunrise Corp.

11400 State Road 84

12cv61088

Ronald E. Stern

Pizza Mojo LLC dba Disalvos Italian Restaurant, Southeast Property Associates, Inc.


12cv61399

Ronald E. Stern

Quarterdeck Davie, L.C. dba Quarterdeck Seafood Bar & Neighborhood Grill, Quarterdeck Properties L.C. 3155 South University Drive

12cv61402

Mark David Cohen

Mazzola's West Restaurant and Pizzeria, Inc. dba Mazzola's, Flamingo Commons, LLC

12585 Orange Drive

12cv61403

Mark David Cohen

TGI Friday's, Inc. dba TGI Friday's, Vincent J. Colluro & M Fam Tr


12cv61486


Los Paisas Groceries, Inc, SMK IV Enterprises, LLC


12cv62372


Haddad Trading Inc., Joe Jay & Jels Investments, Inc.

3690 Southwest 64th Avenue

13cv21645


7-Eleven Inc.

8630 SR 84

13cv60002


S & R Kabooms, LLC, Equity One, Inc.


13cv60065


Scuffy's Petroleum Corp., East West Exxon Holding Company, LLC

13000 State Road 84

13cv60190

Thomas B. Bacon

The Beer Barn, Inc. dba Beer Barn, Thomas Rafael

4223 S.W. 64th Ave.

13cv60380


Big Dawgs 3, Inc., Helbar Investments Corporation

13010 State Road 84

13cv60563

Thomas B. Bacon

Blanche Fink. L Kaufman, I Kaufman, Flagler Realty & Development, Inc., Broward Plaza Partnership

4803 State Road 7

13cv60856

Ronald E. Stern

Juice Therapy Cafe, Inc. dba Juice Therapy Café, Griffin Plaza Shopping Center, LLC.

8220 GRIFFIN ROAD

13cv60859

Ronald E. Stern

Bob Roth's New River Groves, Inc., Robert A. Roth

5660 GRIFFIN ROAD

13cv60881

Ronald E. Stern

YU EMPIRE, LLC dba HO TOI ASIAN BISTRO, Griffin Plaza Shopping Center, LLC.

8270 GRIFFIN ROAD

13cv60902


ESA P PORTFOLIO L.L.C.

7550 State Road 84

13cv61150


Elite Enterprises, Inc., Americana Mining Operations Syndicate, Inc., Mirelys Castillo

6325 Stirling Road

13cv61428

Thomas B. Bacon

Gary L. Kaufman Rev Liv Tr, Barbara Freundlich Rev Liv Tr

4136-4148 SW 64th Ave.

Page 58 of 478





Alina Sheikh Food Mart, Inc., Plaza 7601, LLC.

7601 Davie Road Extension

13cv61964


Florida Fresh Herbs Inc

1055 Flamingo Road

13cv62188


Della Ventura's Inc

4120 S. W. 64th Ave.

13cv62597

Scott Richard Dinin

AT&T Corp. dba AT&T, AT&T Mobility Services, LLC


13cv62602

John Paul Fuller

Tri-County Development Group, Inc.


13cv81323


Cumberland Farms Inc., doing business as Cumberland Farms

12500 State Road 84

14cv60323


Atrium Centre, LLC


14cv60335


Happy Hour LLC, Arrel Enterprises Inc.

8580 State Road 84

14cv60352

Nolan Keith Klein

Nova Southeastern University Inc

14cv60847


Longstar Shell of Davie LLC


14cv60855


Shoppes of Arrowhead, LLC


14cv61192



11290 State Road 84

14cv61459


Sidelines Grill, Inc., Pier 1 Imports (U.S.), Inc., University Associates Limited

3400-3580 South University Drive

14cv61746


BSD Ralty Holdings LLC, Maguina Bros, Inc dba Crazy Pollo II, Cafeteria Restaurant

3660 SW 64 Avenue

14cv61816


VHS Realty Inc, Dogart, LLC dba Andy's Lounge


14cv62021


Friends in Davie Inc, SRH Partners LLC


14cv62209

Scott Richard Dinin

Geico Insurance Agency Inc dba Geico Insurance Agency, dba Geico


14cv62667

Scott Richard Dinin

RJ Agency LLC dba Geico Insurance Agency dba Geico


14cv62737


FR Florida Inc dba FRIT Florida Inc


15cv60027


Stirling Place, Inc

6851 Stirling Road

15cv60569


Michaels Stores, Inc


15cv60587


Office Depot Inc

1940 S. Unversity Drive

Page 59 of 478





FBMEN, Inc., 4400 South Inc


15cv62009


Space Coast Credit Union

8980 State Road 84

15cv62086


6553 Real Estate Assoc. Inc, The Merchants #1 of Davie, Inc.

6553 Stirlin Road

15cv62121


Davie Marketplace LLC dba Foodtown

6431 Stirling Road

15cv62592

Thomas Charles Allison

Shorty's II, Inc. dba Shorty's Bar-B-Q


16cv60896

Neil Steven Odessky



16cv61163

Jaci R. Mattocks

KRISTOF ENTERPRISES INC. doing business as KRISTOF'S KAFE


16cv61922

Peter Seth Leiner

84 Pine Island, Inc. doing business as Dunkin Donuts


16cv62233


Dania Beach Food, LLC, G & B Diversified I, L.L.C.

4136-4148 Southwest 64th Avenue

16cv62239

Jaci R. Mattocks

ACTION GROUP INVESTMENTS CORP. doing business as CIRO'S ITALIAN DELI & RESTAURANT, EQUITY ONE, INC.

8800-8990 State Road 84

16cv62439

Jaci R. Mattocks

AMY SORKIN doing business as PINE ISLAND BAGEL, PINE ISLAND BAGEL, LLC


16cv62444

Jaci R. Mattocks

DINER 84 INC. doing business as 84 DINER

11432 State Road 84

16cv62725

Jessica Lynn Kerr

HRK INVESTMENTS, INC. doing business as 7 ELEVEN #23309


16cv62725

Jessica Lynn Kerr

HRK Investments, Inc. TERMINATED: 12/21/2016 doing business as 7 Eleven #23309 TERMINATED: 12/21/2016, Park City Plaza Trust


16cv62741

Neil Steven Odessky

R & L INVESTMENTS III, LLC doing business as Chevron


16cv62763

Jaci R. Mattocks

HD GROUP AND ASSOCIATES, LLC doing business as CAGNEYS SALOON


16cv62787

Jessica Lynn Kerr

SEA LIQUORS, INC. doing business as GAFFER'S PUB


16cv62891

Mario Elias Lopez

DPF Shenandoah Square, LLC, China Island Chinese Restaurant, Inc., Micasy Food Concepts, Inc. doing business as Ally's Comfort Food

13600-13750 West State Road 84

16cv62906


Discount Auto Parts, LLC formerly known as Discount Auto Parts, Inc., Advance Stores Company, Inc. doing business as Advance Auto Parts #9185

8401 Orange Drive

Page 60 of 478




Jaci R. Mattocks

8200 GRIFFIN ROAD, INC. doing business as UNCLE AL'S, GRIFFIN PLAZA SHOPPING CENTER, LLC

8200 Griffin Road

17cv60332

Neil Steven Odessky

Longstar Shell of Davie, LLC doing business as Davie Shell


17cv60360

Jason Stuart Weiss

Carmax Auto Superstores, Inc. doing business as Carmax


17cv60428

Neil Steven Odessky

44 FLAMINGO, INC. agent of Dunkin Donuts


17cv60812

Neil Steven Odessky

Quarterdeck Davie, L.C. doing business as Quarterdeck Davie


17cv61765


Dong Ying Corp. agent of Shinju Japanese Buffet


Subject Property

Address

Broward Community College District Board of Trustees - Broward Community College

Central Campus, west of Florida Turnpike and South of I95 and North Campus, adjacent to Florida Turnpike, Exit 67 and south of Coconut Creek Parkway

Subject Property

Address

Davie and Coconut Creek Case Number 06cv61164

Filing Attorney Todd W. Shulby

Daytona Beach Case Number

Filing Attorney

11cv61010



2529 N. Atlantic Avenue

11cv61010



250 N. Atlantica Avenue

12cv24020


Ross Dress for Less, Inc.

808 North Nova Road

Subject Property

Address

Deerfield 21 Corporation dba Wyndham Deerfield Beach Resort

2096 NE 2nd Street

Deerfield Case Number 15cv61984

Filing Attorney Peter Seth Leiner

Page 61 of 478




Jaci R. Mattocks

VICO'S BAR (SPORTS, GRILL & FUN), INC. doing business as VICO'S BAR SPORTS GRILL, TRIAL PLAZA, LLC


17cv60305

Jaci R. Mattocks

VICO'S BAR (SPORTS, GRILL & FUN), INC. doing business as VICO'S BAR SPORTS GRILL, TRIAL PLAZA, LLC


Subject Property

Address

Papa John's USA Inc dba Papa John's Pizza Restaurant #487


Subject Property

Address

Deerfield Beach Case Number 15cv61657

Filing Attorney Thomas Charles Allison

Deerfield Beach Case Number

Filing Attorney

04cv60052

Lawrence A. Fuller

Comfort Suites

1040 Newport Center Drive

04cv61204

Samuel C. Aurilio

Albertson's Inc. (Albertson's)


04cv61205

Samuel C. Aurilio

Deerfield Centre, LLC (Deerfield Center)

261-289 U.S. Highway One

04cv61206

Samuel C. Aurilio

Wen-Worth Holdings, Inc. (Wendy's Restaurant)

177 Powerline Road

04cv61207

Samuel C. Aurilio

Optimumbank (OptimumBank)


04cv61208

Samuel C. Aurilio

Deercreek Plaza LLC (Deercreek Plaza)


06cv80350

Adam T. Shore

Yucatan Mexican Bar & Grill


07cv20615




07cv20615



714 South Federal Highway, [Hess Realty Corporation]

07cv61035

John P. Fuller

CS Hospitality LLC -Hilton Deerfield Beach/Boca Raton

100 Fairway Drive

Page 62 of 478




William N Charouhis


1799 West Hillsboro Boulevard

08cv60799

Todd W. Shulby

Deerfield Station,LLC, H.E.S. Hotels Corporation, Holiday Park Hotel


08cv61264

Thomas B. Bacon

Equity One, Inc., Sawgrass Promenad Shopping Center


08cv61371

John P. Fuller

Walgreen Co., dba Walgreens


08cv61983

Thomas B. Bacon

The Cove Marina & Restaurant, Inc.

1754 SE 3rd Court

09cv60117

Thomas B. Bacon

Crystal Plaza LLC

801-843 West Sample Road

09cv61411

Thomas B. Bacon

CP Deerfield, LLC (Deerfield Mall)


09cv61412

Thomas B. Bacon

SRA/Palm Trail Plaza, LLC (Palm Trails Plaza)


09cv61937


Mazal Tov 613, Inc. (Sample Square Shopping Center)

501 E. Sample Road

09cv80713

B. Bradley Weitz

Brooks Restaurant, Inc. doing business as Brooks Restaurant and 500 S. Federal Highway Associates, LTD.


10cv60321

Thomas B. Bacon

Brandsmart USA, Inc.

821 Natura Boulevard

10cv60791

Spencer M. Rose

Ramco-Gershenson, Inc., Ramco-Gershenson Properties Limited Partnership, Ramco Acquisitons III, LLC

1011, 1019, 1043 South Federal Highway

10cv60988

Lawrence A. Fuller

BRE/LQ FL Properties L.L.C., La Quinta Inn


10cv61507


ZAT Enterprises dba Beachcomber

2060 - 2084 NE 2nd Street

11cv60246

Jacob E. Segal

Auto Gas, Inc. dba Mobil


11cv60296



3812 W. Hillsboro Blvd

11cv60707

Drew M. Levitt

Trustee Frances Lobianco, Trustee Paul Lobianco


11cv61010




11cv62043

Lee David Sarkin

Anand Enterprise, Inc., SJK Deerfield, LLC


11cv62501

Lee David Sarkin

Picture Two, L.C., Ronald J. Spadaro, Joylynn Spadaro, 3256 Hillsboro, LLC, E.Y.M. Corp., Phuong Phi Tong, Allan Rosenberg, Barbara Rosenberg, Marvin Waronoff, Roberta Waronoff

3200-3224, 3230-3240, 3256-3264, 3272, 3280-3390, 3310-3320, 3340-3346, 3350-3390 West Hillsboro Boulevard

Page 63 of 478




Lee David Sarkin

Leonard Associates, Inc.

1636-1734 West Hillsboro Boulevard

11cv80109




12cv60514

Thomas B. Bacon

City Pub, LLC


12cv60535


Interim Energy Operating, LLC, Vitao Laches, Inc., SR Investment Partners, LLC


12cv61014

Lee David Sarkin

7-Eleven, Inc.


12cv61485


Kwik Stop #2608, Inc., Joe H. Scott, Sr., Loretta A. Scott

200 Lock Road

12cv61791


De Oliverira Holdings, LLC


12cv61988

Drew M. Levitt

Helen Mavromatis As Trustee Of The Helen Mavromatis Revocable Trust, Marlee, Inc.


12cv62030

Drew M. Levitt

7-Eleven, Inc.

1156 East Hillsboro Boulevard

12cv62134


BRE/WELLESLEY PROPERTIES LLC dba Laquinta

100 SW 12th Ave.

12cv62261

Drew M. Levitt

James H. Batmasian, Marta Batmasian

101-161 NE 2nd Avenue

12cv62262

Drew M. Levitt

NE 2nd Avenue, LLC

12-48 NE 2nd Avenue

13cv60072

Jacob E. Segal

LQ Management, LLC dba La Quinta Inn


13cv60452


BRE/LQ FL Properties, LLC


13cv61017


Japanese Restaurant Masamune Inc., DDRTC Hillsboro Square LLC


13cv61253


CP Deerfield, LLC

3652 W.Hillsboro Blvd.

13cv61264

Thomas B. Bacon

E & M CHARM CORP. dba CHARM CITY BURGER CO., ISOAITI, INC.


13cv61944

Drew M. Levitt

James Batmasian, Marta Batmasian

125-145 East Hillsboro Boulevard

13cv62664

Guy Millo Shir

Kai Sun Properties, LLC dba Turtle Beach Villas

814 SE 19th Avenue

13cv62673

Guy Millo Shir

Whitman Organization, LLC dba Comfort Inn Oceanside

50 S. Ocean Drive

13cv62779

Guy Millo Shir

R.J.'S Investment Company, LLC a Florida limited liability company doing business as Crystal Cay Motel

925 SE 20th Avenue, #101

13cv62787

Drew M. Levitt

Cracker Barrel Old Country Store, Inc.

1250 SW 11th Way

Page 64 of 478





Ramm of South Florida, Inc., Parth Properties LLC

111 Southeast 2nd Avenue

14cv60196

Mark David Cohen

Ocean Club at Deerfield Beach Condominium Association, Inc. dba Ocean Club at Deerfield Beach

2080 East Hillsboro Blvd.

14cv60197

Mark David Cohen

Ashley Brooke Resort, Inc. dba Ashley Brooke Resort

665 Southeast 20th Avenue

14cv60198

Mark David Cohen

La Place Du Soleil, Inc. dba Sunrider Beach Resort

100 NE 20th Terrace

14cv60217

Mark David Cohen

Deerfield Hotel One, LLC dba Best Western Plus

1050 E. Newport Center Dr.,

14cv60274

Mark David Cohen

Michael M. Engst dba Three Crowns Apartments Resort

1945 N.E. 3rd Street

14cv60275

Mark David Cohen

Ocean Pearl Motel Inc. dba Panther Motel

715 S.E. 20th Avenue

14cv60278

Mark David Cohen

Oasis Beach Resort dba Tropic Isle Beach Resort

370 S.E. 20th Avenue

14cv60286

Mark David Cohen

Kai Sun Properties, LLC dba Summer Winds Vacation Rentals

949 SE 20th Avenue

14cv60287

Mark David Cohen

The Emerald Seas Owners Association, Inc. dba Emerald Seas


14cv60301

Mark David Cohen

Avalon Condominium Association, Inc. dba Avalon Resort Motel

735 SE 20th Avenue

14cv60303

Mark David Cohen

The Deerfield Buccaneer Condominium Association, Inc., dba The Deerfield Buccaneer, Mary Engesath dba The Deerfield Buccaneer, Dave Engesath, dba The Deerfield Buccaneer

120 NE 20th Avenue

14cv60368

Mark David Cohen

Galex Properties Inc dba Carriage House Resort Motel

250 SE 20th Avenue

14cv60452

Mark David Cohen

Deerfield Resort, LLC dba Deerfield Beach Motel

641 SE 20th Avenue

14cv60457

Mark David Cohen

Berkshire Beach Club of Deerfield Condo Assoc., Inc. dba Berkshire Beach Club

500 North 21st Avenue

14cv60498


IXIL Corporation, 15 Aveterrace, LLC

301 SE 15th Terrace

14cv60814


TAJ Restaurant, Inc., The Cove & Deerfield Beach, LLC

201 SE 15th Terrace, Suite 101

14cv60903


Checkers Drive-In Restaurants Inc, Trail Plaza, LLC


14cv60928

David Jay Bernstein

Boca Pro Services, Inc., Barracuda Bar & Grill, Inc., JV & ED Group, LLC

1965 NE 2nd Street

14cv60929


J. B. Rentals Inc., Stel Enterprises Inc.

1965 NE 2nd Street

14cv60968

Ayla M Walker

SML Deerfield Beach, LLC,. L & L Wings, Inc.

2020 NE 2nd Street

Page 65 of 478




Ayla M Walker

Stephenson Group Deerfield LLC, The Whale's Rib, Inc.

2031 NE 2nd Street

14cv61149


Sim Restaurant Corporation, Khruawan Russmetes


14cv61192



1019 S. Federal Hwy

14cv61246

Thomas B. Bacon

Shoon Properties LLC


14cv61308


Family Dollar Stores of Florida, Inc.

837 W. Sample Road

14cv61331


Kix Fish & Chicken Inc., Mui Mui Ho


14cv61470


Richard J. Maggiore REV LIV TR, Tipperary Pub of Deerfield Inc.

1540 SE 3rd Court

14cv61882

Thomas B. Bacon

Highlands Plaza Inc., TMT Properties Inc.

4809-4859 N. Dixie Highway

14cv61885

Thomas B. Bacon

Rotelli PP Operating Inc, NEMECEK Inc


14cv62102


Deerfield Market Inc, Yasmeen Enterprises Inc, Maricarl LLC, Anthony C Divito, Trustee of the Anthony C. Divito Revocable Living Trust Dated June 8, 1988


14cv62210


L&B 100 Military Trail Inc


14cv62218


Amany Inc of Deerfield, 56 NW 2nd Street Inc

56 NW 2nd Street

14cv62427


Barbara J. Doumar, Nuttin Fancy Co.

803 E 8th Avenue

14cv62440

Thomas B. Bacon

Mama's Pie & Pizza Inc dba Mama's Pizza


14cv62581


1422 South Federal Highway LLC


14cv81071

Drew M. Levitt

Military Trail LLC, The Boy's Farmers Market, Inc.

14378 Military Trail

15cv60126

Thomas B. Bacon

Meyer Family Investments II LTD, North Broward Commerce Center LLC

4141-4169 N. Dixie Hwy

15cv60309

Andrew Cohen Enfield

Deerfield Holdings, LLC, Snappy Convenience Store, Inc

115 Southeast 10th Street

15cv60365

Thomas B. Bacon

Quiet Water Shopps LLC

406-414 So. Powerline Road

15cv60429

Mark David Cohen

Atlantique Beach House LLC dba Atlantique Beach House

317 SE 20th Avenue

15cv60484

Thomas B. Bacon

Intertex Dixie Plaza, LLC, Family Budget Supermarket, Inc dba Family Budget Supermarket # 2

5225-5353 North Dixie Highway

Page 66 of 478




Thomas B. Bacon

Jamal & Brothers Ltd Co


15cv61003

Mark David Cohen

Deerfield Resort LLC dba Deerfield Beach Motel

641 SE 20th Avenue

15cv61199

Jason Stuart Weiss

5 North Federal Highway, LLC dba Shell Gas Station, First Coast Energy LLP dba Shell Gas Station


15cv61404

Peter Seth Leiner

Epic Restaurant Group, Inc. doing business as Oceans 234


15cv61647


LQ FL Properties L.L.C.fna BRE/LQ FL Properties L.L.C., Wendy's International, LLC dba Wendy's Old Fashioned Hamburgers #8961


15cv61764

Mark David Cohen

Ocean's 641 LLC dba Deerfield Beach Motel

641 SE 20th Avenue

15cv61851


Espin Reality Inc, Food Bazzar International Inc


15cv61890

Peter Seth Leiner

Duffy's of Deerfield Beach, Inc dba Duffy's Sports Grill


15cv62620


Deerfield Empire, L.L.C., Atlantic Pavilion, LLC


15cv80129

Thomas B. Bacon

H&N Property LP

206-298 S. Military Trail; 205-295 Goolsby Blvd.

16cv60051

Jessica Lynn Kerr

Clothes for Cleaners, Inc. doing business as Cove's SpotMaster Dry Cleaners

1480 E. Hillsboro Blvd.

16cv60182


Michael's Pizzeria, Inc., NEW JADES GROUP, INC.

1156 E. Hillsboro Road

16cv60254

Jessica Lynn Kerr

DEERFIELD ESTATE GROUP LLC doing business as ABCO FOOD MARKET

56 NW 2nd Street

16cv60255

Mark David Cohen

James Batmasian, Marta T. Batmasian, Avant't Automotive Repair Inc

40 NW 2nd Avenue

16cv60256

Jessica Lynn Kerr

CCS REAL ESTATE INVESTMENTS, L.L.C.


16cv60257

Jessica Lynn Kerr

UNIVERSAL REALTY MANAGEMENT CORP. doing business as THE CORNFELD GROUP, CHAPPELLE VENTURES INC. doing business as HILLSBORO COIN LAUNDRY


16cv60259

Jessica Lynn Kerr

ROBERT VETTO, REGINA VETTO, RV MANAGEMENT CORPORATION doing business as 21st CENTURY AUTO

14 NW Eller Street

16cv60305


Siern Spa & Facial LLC, James H. Batmasian

51 Northeast 2nd Avenue

16cv60368

Peter Seth Leiner

Baja Cafe Celest, Inc. doing business as Baja Café, Anthony C. Divito Revocable Trust


16cv60468


Century Plaza Associates, L.P. 420 Lexington Ave. 7th Floor New York, NY 10170 formerly known as LRX Properties, Inc.

1800-1898 W. Hillsboro Blvd.

Page 67 of 478




Peter Seth Leiner

Starboard Group of Southeast Florida, LLC doing business as Wendy's Old Fashion Hamburgers

1197 S. Militariy Trail

16cv60711

Jessica Lynn Kerr

Geneva Bays LLC, Fast Tint LLC doing business as Fast Tint

1141 SE 1st Way

16cv60721

Jessica Lynn Kerr

Auto Tronics Auto Service Inc. doing business as Auto Tronics

55 SW 10th Street

16cv60723

Jessica Lynn Kerr

BC Hunter & Kirk Investments, Inc., Kyle Plumbing II, Inc. doing business as Kyle Plumbing

5 SE 9th Street

16cv60735

Jason Stuart Weiss

Jaea Restaurant Holdings, LLC doing business as Wendy's Old Fashioned Hamburgers

177 Powerline Road

16cv60782

Mark David Cohen

Sunshine Storage, Inc. doing business as Sunshine Storage

101 SE 7th Street

16cv60791

Mark David Cohen

Ali Beauty, Inc. doing business as Ali Beauty 2


16cv60801

Peter Seth Leiner

Hillsboro Subway, LLC doing business as Subway doing business as Dunkin Donuts


16cv60828

Jaci R. Mattocks

Deerfield Plumbing Parts, Inc.

829 SE 8th Avenue

16cv60951

Peter Seth Leiner

Jazmin Donuts, Inc. doing business as Dunkin Donuts

1101 S. Powerline Road

16cv60998

Peter Seth Leiner

Wal-Mart Stores East, LP doing business as Wal-Mart Market #3104


16cv61020

Peter Seth Leiner

Gregory Foods, Inc. doing business as The Pickle Barrel


16cv61120

Peter Seth Leiner

Bru's Room Sports Grill of Deerfield Beach, LLC doing business as Bru's Room Sports Grill

123 NE 20th Avenue

16cv61226

Drew M. Levitt

Leonard Associates, Inc.

1636-1754 West Hillsboro Boulevard

16cv61351

Jaci R. Mattocks

CRYSTAL PLAZA LLC, A.J. SEABRA SUPERMARKET XI, INC. doing business as A&J SEABRA SUPERMARKET

839 W. Sample Road

16cv61370

Jaci R. Mattocks

GENERAL WIRELESS OPERATIONS INC. doing business as RADIO SHACK


16cv61533

Mark David Cohen

ABLA UNLIMITED CORPORATION doing business as ABLA IMPORT AUTO'S

1067 SW 1st Way

16cv61542

Jason Stuart Weiss

Home Depot U.S.A., Inc. doing business as The Home Depot

60 SW 12th Avenue

16cv61640

Jaci R. Mattocks

COLLECTED SERVICES INC. doing business as MATTRESS DEPOT, EIRE 958 LLC

984 S. Deerifeld Avenue Page 68 of 478




Mark David Cohen

Food Court by Brazilian Depot, Inc. doing business as PIZZA EXPRESS, De Oliverira Holdings, LLC

722 SW 10th Street

16cv62045

Neil Steven Odessky

EASY GAS & OIL, LLC doing business as Chevron

3355 W. Hillsboro Blvd

16cv62260

Peter Seth Leiner

JERS SB Investments, LLC doing business as La Granja Deerfield Beach


16cv62435

Jessica Lynn Kerr

SYMA INTERNATIONAL LLC doing business as MAWI'S CAFÉ

1634 SE 3 Court

16cv62525

Neil Steven Odessky

Jerry's Artarama South, Inc.


16cv81385


HILLSBORO CHEVRON 35 INC


17cv60118


E & M CHARM CORP., ISOAITI, INC.

1136 E. Hillsboro Blvd.

17cv60206

Jaci R. Mattocks

XIANG FA INC. doing business as HIBACHI BUFFET

4026 W. Hillsboro Boulevarad

17cv60258

Jaci R. Mattocks

CITY PUB, LLC doing business as CITY PUB, LINCOLN PARK DELRAY, L.C.


17cv60287


Deerfield Real Estate Development, LLC

3401 Deer Creek Country Club Blvd.

17cv60357

Jaci R. Mattocks

MUDDY WATERS INVESTORS, INC. doing business as MUDDY WATERS RESTAURANT


17cv60438

Mario Elias Lopez

Industry Consulting Group, Inc., JP Morgan Chase & Co. also known as Chase National Bank

1100 E. Hillsboro Boulevard

17cv60681


Food Luvs Co. LLCdoing business as Tamarind Asian Grill & Sushi Bar


17cv61262

Jason Stuart Weiss

Deerfield Beach ES Leasing, LLC doing business as Embassy Suites Deerfield Beach Hotel

950 SE 20th Avenue

17cv61297

Jason Stuart Weiss

Tiresoles of Broward, Inc doing business as Tiresoles of Broward

1865 S> Powerline Road

17cv61424

Ronald E. Stern

TMT Properties, Inc. doing business as Pompano Complex


17cv61470

Jessica Lynn Kerr

Daniel Shi, Inc.


17cv61538


Yukon Broward, LLC doing business as Five Guys Burgers and Fries

296 S. Federal Hwy

Page 69 of 478







Peter Seth Leiner

16cv62425

Phoenix of Deerfield, Inc. doing business as Burger King


Lewis Rental Properties Limited Partnership doing business as Deerfield Storage


Subject Property

Address

Zachary Warren Smit 17cv60498

Delray Case Number

Filing Attorney

09cv60617

Todd W. Shulby

South County Professional Centre Condominium Association, Inc.


09cv60619

Todd W. Shulby

Executive Square Plaza Condominium Association, Inc.

5317-5365 Atlantic Avenue

15cv80345


Village Center of Delray, LLC

15280 Jog Road

15cv80428

Thomas B. Bacon

Partners of Kings Point Ltd.

15111-15121 Jog Road

15cv80431

Thomas B. Bacon

Sweet T Fields LLC, Doherty Florida West Delray LLC dba Applebee's Neighborhood Grill & Bar, West Delray Restaurant Realty Inc

15058-15140 Jog Road

15cv80525


Jennah Blossom, LLC

16950 Jog Road

15cv80531


Atlantic Plaza II, LLC

15200 Jog Road

15cv81756

Peter Seth Leiner

Cut 432, LLC doing business as Cut 432

432 E. Atlantic Avenue

Subject Property

Address

Delray Beach Case Number

Filing Attorney

04cv81014

Todd W. Shulby

Portifino Square

911 SE 6th Avenue

04cv81015

Todd W. Shulby

Pelican Harbor Shoppes


Page 70 of 478






14624 S Military Trail

05cv80265


KFC (Kentucky Fried Chicken)


05cv80964

Samuel C. Aurilio

Mezzanine Plaza


06cv60629

William N. Charohuis


1210 Linton Boulevard

06cv61024




06cv80895

Todd W. Shulby

Delray Medical Center Office Condominium Association I, Inc.


07cv80605

Samuel C. Aurilio

Delray Commons Plaza

5068 West Atlantic Avenue

07cv80606

Samuel C. Aurilio

Lincoln Park Delray LC dba Lincoln Park Delray Plaza


10cv23710

Lawrence A. Fuller



10cv61960

Lawrence A. Fuller


4650 W. Atlantic Avenue

10cv-61960

Lawrence A. Fuller

Bank of America Corporation, Bank of America, N.A.

4650 W. Atlantic Ave

10cv80383

Gene R. Zweben

DBVT Motors, Inc. dba Delray Honda


10cv80779

Spencer M. Rose

Partners of Kings Point, Ltd., Kings Point Plaza

6580 Atlantic Avenue

10cv80781

Spencer M. Rose

RLV Marketplace, LP


10cv80947

Lawrence A. Fuller

KIMCB Delray Square, LLC, Delray Square Shopping Center


10cv81628


Palms of Delray, Inc, McDonald's

1220 Linton Blvd

11cv61010



16850 Jog Road

11cv61010




11cv80305

Thomas B. Bacon


14555 S. Military Trial

11cv80873

Drew M. Levitt

Fairway-Harbor, LLC, Carrabba's Italian Grill, LLC, Las Vegas V11, Inc.


11cv81155

Drew M. Levitt

BRP Properties


12cv61709

Mark David Cohen

Oven PGA, LLC dba The Office, Restaurant Development Group, LLC, Oven 201 East Atlantic, LLC

201 East Atlantic Avenue

Page 71 of 478





Alfred N. Marilli, Jr., Trustee of the David Associates III Land Trust

660 Linton Blvd.

12cv80072


Arpan Corp., Sherwood Plaza, LLC

1015 S. Congress Ave.

12cv80141

Lee David Sarkin

RLV Oriole Plaza, LP

7375 Atlantic Avenue

12cv80224


Canaima, Inc., Congress Valero, Inc.

1001 S. Congress Ave

12cv80358


The Seneca Group, LLC, Delray Shooting Center, Inc.

1305 Poinsettia Drive

12cv80359


Bagua, Inc., H.J.S. Investment, Inc.

142 SE 6th Ave.

12cv80774


TEJ Investment Corp., Gator Linton Partners, LTD.


12cv80932

Mark David Cohen

Atlantic Prime, Inc. dba Prime


12cv80934

Mark David Cohen

The Avenue Bar & Grill, Inc. dba 32 Eats


12cv80936

Mark David Cohen

Straub Management Corp. dba Tryst


12cv81035

Mark David Cohen

DWD & Company, Inc. dba Sazio


12cv81038

Mark David Cohen

Rice & Spice International, Inc. dba House of Siam

25 NE 2ND Avenue

12cv81048

Mark David Cohen

PARK TAVERN LLC dba PARK TAVERN

32 SE 2nd Avenue

12cv81059

Mark David Cohen

Cafe Mocha Coffee & Wine Bar, Inc. dba Coffee District

325 NE 2nd Avenue

12cv81070

Mark David Cohen

Creation of France, Inc. dba Carpe Diem Restaurant of Delray Beach


12cv81081

Mark David Cohen

GOL, LLC dba GOL! THE TASTE OF BRAZIL


12cv81089

Mark David Cohen

Scuola Vecchia Pizza E Vino, Inc. dba Scuola Vecchia


12cv81154

Mark David Cohen

217 Atlantic LLC dba Buddha Sky Bar


12cv81157

Mark David Cohen

Delray Tavern Corp dba City Oyster & Sushi Bar


12cv81178

Mark David Cohen

Delray Food Services, Inc. dba Johnnie Browns Burgers Wings Ribs Classic Rock


12cv81181

Mark David Cohen

307 East LLC dba Paddy McGees Irish Pub


12cv81189

Mark David Cohen

Mellowmania, Inc. dba Mellow Mushroom

25 S.E. 6th Avenue

Page 72 of 478




Mark David Cohen

Rotelli Restaurant Inc. dba Rotelli Pizza & Pasta

501 Atlantic Avenue

12cv81235

Mark David Cohen

Bru's Room Sports Grill, Inc. dba Bru's Room

35 NE 2nd Avenue

12cv81251

Mark David Cohen

270 E. Atlantic Ave Delray Beach, LLC dba 75 Main Delray


12cv81268

Mark David Cohen

LB Delray Beach, LLC dba Linda Bean's Perfect Maine

200 & 202 East Atlantic Avenue

12cv81327

Mark David Cohen

Florida Spot, LLC


13cv80431

Drew M. Levitt

Blum Restaurant Holdings, Inc.

821 SE 5th Avenue

13cv80588

Drew M. Levitt

Caffe Luna Rosa, Inc.

34 South Ocean Boulevard

13cv80595

Drew M. Levitt

Blue Anchor, Inc., Delray Beach Associates, Inc.


13cv80612

Drew M. Levitt

James A. Strong, Sandra Lou Strong


13cv80712

Mark David Cohen

El Luchador, LLC dba Union


13cv81011


786 Tasin, LLC, Bre-Sky-Bo Holdings Inc

801 NE 6th Avenue

13cv81016


The Sandwich Man of Delray, Inc., R & G Equities, LLC


13cv81060


Fit Food Express, LLC, Carole Properties and Management LLC

302 NE 4th Street

13cv81081


Stop N Go of Delray, Inc., MNA Real Estate, Inc.


13cv81163

Mark David Cohen

Ocean Properties, LTD., dba Delray Beach Marriott

10 N. Ocean Blvd.

13cv81164

Mark David Cohen

Tallmar, Inc. agent of Residence Inn Delray Beach

1111 E. Atlantic Aveue

13cv81165

Mark David Cohen

HHC Atlantic LLC dba The Seagate Hotel & Spa

1000 East Altantic Avenue

13cv81168

Mark David Cohen

Crane's BeachHouse, LLC dba Crane's Beach House

82 Gleason Street

13cv81178

Mark David Cohen

The Berkshire, Inc., dba Berkshire on the Ocean

1775 South Ocean Blvd.

13cv81204


BIG LOT STORES, INC. dba Big Lots at 4801 Linton Blvd, Delray Beach, FL 33445

4801 Linton Blvd

13cv81215

Drew M. Levitt

Diamond & Associates, Inc., Burger Florida Group, LLC


13cv81216

Drew M. Levitt

Delray Motors, Inc.

1835 Old Dixie Highway

Page 73 of 478




Anthony Anderson Benton Dogali

Bosdel, LLC

1001 East Atlantic Avenue, Suite 202

13cv81334

Drew M. Levitt

Linton Delray, LLC, Sushi Daiya II, Inc., Doherty Florida East Delray, LLC, Fratelli's Italian Restaurant, Inc.

1648 South Federal Highway, 1720 South Federal Highwa, 1684 South Federal Highway

14cv60199

Mark David Cohen

Sunny Side Inn Florida, LLC dba Beach Villas of Deerfield Beach

1907 Northeast 2nd Street

14cv60249


Walgreen Co.

4999 W Atlantic Ave.

14cv61192




14cv61308




14cv61308



1475 S. Congress Ave

14cv80034


Habsa Enterprise, Inc., Vincenzo Vultaggio, Agata Vultaggio, Vincenza Vultaggio


14cv80106


$-Saver, Inc., Delray Beach Investments, LLC

2200 Lake Ida Road

14cv80108

Mark David Cohen

Patel Bhikhu dba Budget Inn of Delray Beach


14cv80120

Mark David Cohen

Delray Breakers LLC dba Breakers on the Ocean

1875 S. Ocean Blvd.,

14cv80179

Mark David Cohen

Sundy Inn, LLC dba Sundy House

106 S. Swinton Avenue

14cv80221

Mark David Cohen

Parliament Apartments, Inc. dba Parliament Inn

1236 George Bush Boulevard

14cv80354


Tony's Pizza & Pasta, Inc., Gator Delray L.C.


14cv80355


LaRue Furniture, Inc., Dixie Arbors, LLC

5850 West Altnatic Avenue

14cv80368


The Girls Strawberry U-Pick of Delray Beach Inc, Trails End Plaza, LLLP


14cv80372


Sail Inn Properties, Inc., W.J.L.Bar Inc


14cv80376


Leviathan Land Group Inc, Bull Bar Inc


14cv80411


Lincoln Park Delray LLC


14cv80466


P and P of Forest Hill, Inc., Mohammad B. Karim


14cv80527


CFC Enterprises Inc, Lynda Lincoln


Page 74 of 478





Gulfstream Lodge, Inc., AND of Delray Beach, Inc.


14cv80654


R.V. Cantway & Company, Inc., Solid Image Tattoo Co. Inc.


14cv80711

Thomas B. Bacon

Teru, Inc., TKC CLXXVIII LLC

4771-4823 W. Atlantic Avenue

14cv80725


Lisacul, Inc, Fischer Investments, Inc.


14cv80879


DLB Patio Inc, Palm Trail Plaza Inc

800 Palm Trail

14cv80905


Delray Plaza LLC


14cv81027


Gold Coast Medical Group, Inc., Mommy Supermarket, Inc., Congress Square, Ltd.


14cv81120


Sun Gas Properties 2100 LC

2100 West Linton Boulevard

14cv81213


Palms of Delray Inc

1000-1250; 1350 Linton Blvd.

14cv81252

Drew M. Levitt

BBB Plaza Associates Ltd, Agapi Gourmet Imports Inc, Zio's Inc., LMK Delray Inc, Jack's Pizzeria And Restaurant Inc., Saltimbocca Restaurant Group Inc, Chokdee Enterprise LLC

14856-14858 Military Trail

14cv81351

Cynthia Katherine Mitchell

Autonation V Imports of Delray Beach, LLC


14cv81537


Marianne McFarling, Inc., John D. Gwynn, Susan G. Daros, Mary Alice Gwynn


15cv80068

Thomas B. Bacon

JM Three Eighty Corp

382-388 SE 2nd Avenue

15cv80096


Sweet's Sensational Cuisine & Catering Inc., Willie Robinson, Winslow Robinson

25 SW 5th Avenue

15cv80127

Thomas B. Bacon

Siddiq Ashraf

1000 Linton Blvd #A3

15cv80128

Thomas B. Bacon

Steak N Shake Operations Inc

1210 Linton Blvd

15cv80156

Thomas B. Bacon

Classic Teleco Multi Services Inc

201-211 SE 2nd Avenue

15cv80158


Beijing Palace, Inc.. 15200 Jog Road, Inc., Atlantic Plaza II, Ltd.

15200 Jog Road

15cv80180

Drew M. Levitt

Florida Community Bank NA


15cv80246

Thomas B. Bacon

Pats Bestway LLC dba Best Way Discount Beverage

2237 North Seacrest Blvd.

15cv80273

Mark David Cohen

Delray South Short Club Condomiinium INC dba South Shore Club

1625 S. Ocean Drive

Page 75 of 478





Mohammad B. Karim


15cv80405


Colonia Suites, Inc., Starboard Group of Southweast Florida LLC

4950 Linton Blvd.

15cv80473


EBJ Holdings LLC


15cv80515

Thomas B. Bacon

Mayfair Federal Plaza, LLC

885 SE 6th Avenue

15cv80565

Thomas B. Bacon

North Delray (E&A), LLC

455 NE 5th Avenue

15cv80613

Philip Michael Cullen, III

PEBB Enterprises Shoppes of Delray Ltd


15cv80935


Luigi Esposito, Delray Place, LLC


15cv80961


Silver Cup, Inc., Old School Square Promenade LLC

10 North Swinton Avenue

15cv81052

Jason Stuart Weiss

Sushi Prime, L.L.C. dba SALT7

32 SE 2nd Avenue

15cv81058


Nathan Properties, Inc., Properties of Delray, Inc.


15cv81224

Peter Seth Leiner

Deck 84 LLC dba Deck 84


15cv81266

Jason Stuart Weiss

Duffy's of Delray Beach Inc dba Duffy's Sports Grill

1750 S, Federal Highway

15cv81539

Peter Seth Leiner

El Camino Delray, LLC dba El Camino Delray Beach

15 NE 2nd Avenue

15cv81589

Mark David Cohen

Sundy Operations, LLC doing business as Sundy House

106 S. Swinton Avenue

15vc80820

Thomas B Bacon

Partners of King Point, LTD, Corner Store Corporation of Delray Beach, dba Farm Food Store

15067 South Jog Road

16cv24891

Jessica Lynn Kerr

DDS RESTAURANT CORPORATION, INC. doing business as BAGEL TWINS

5130 Linton Blvd.

16cv60326

Jessica Lynn Kerr

SHERWOOD PLAZA, LLC, ALI LLC doing business as SHERWOOD COIN LAUNDRY, MIA SUPERMARKET INC. doing business as MIA SUPERMARKET

1055 S. Congress Avenue, Suite 106

16cv60362

Jessica Lynn Kerr

Congress Square, LTD,.Elegant Beauty Supplies #7, Inc. doing business as Elegant Beauty Discount Super Store


16cv61854

Jaci R. Mattocks

FRANCO ANTIMUCCI, GIANPIERO DAVERIO, GRANDMA INC. doing business as UMBERTO'S PIZZA AND RESTAURANT


Page 76 of 478





Neo D'Avola Inc., Daniel A. Tauriello (Terminated 1/25/16), Sue A. Tauriello (Terminated 1/25/16), W.E. Association, Inc.


16cv80033

Jessica Lynn Kerr

Abbott Avenue, LLC

13455 Military Trail

16cv80152


1214 E. Atlantic Ave DB L.L.C.


16cv80208


Shanti Om Spa LLC, TERMINATED: 02/25/2016, Pineapple Grove Promenade, LLC, Arura Skin Solutions, LLC TERMINATED: 02/29/2016, PS Shanti Om Spa Inc.


16cv80255

Jessica Lynn Kerr

Nathan Properties, Inc., Properties of Delray, Inc., Armstrong Building Contractors Inc. doing business as SIW Windows and Doors, Charity Consignment, LLC doing business as Charity Consignment

955-975 S. Congress Avenue

16cv80276

Jason Stuart Weiss

Petsmart, Inc. doing business as Petsmart


16cv80283

Jessica Lynn Kerr

Emma H. Sharpe Trust, Community Food Store, Inc. doing business as Community Food Services


16cv80385


Oven 201 East Atlantic, LLC agent of THE OFFICE DELRAY BEACH


16cv80392

Jessica Lynn Kerr

Gator Linton Partners, Ltd.. Huetamo, Inc. doing business as Taqueria Huetamo


16cv80395

Jessica Lynn Kerr

Sovran Acquisition Limited Partnership doing business as Uncle Bob's Self Storage


16cv80396


Pat's (USA) Inc.., Pat's Management, Inc.


16cv80398


P&A Corporation of USA, New Global Holdings, Inc.

2200 Seacrest Boulevard

16cv80425


Sun Station L.L.C.

445 Southeast 6th Avenue

16cv80462

Jessica Lynn Kerr

Price Flooring, LLC doing business as Price Flooring

2001 W. Atlantic Avenue, Suite B

16cv80503

Jessica Lynn Kerr

Lawrence M Landis, CDS Wireless Inc. doing business as Simple Mobile


16cv80536

Mark David Cohen

Car Art LLC doing business as Car Art


16cv80544


Pat's Management, Inc.

2235 Seacrest Boulevard

Page 77 of 478




Mark David Cohen

Delray Glass & Mirror Contracting, Inc. doing business as Delray Glass & Mirror, Delray Glass & Mirror Contractor LLC


16cv80592

Jaci R. Mattocks

1710 Atlantic, LLC. The Original Water Doctor LLC doing business as The Water Doctor


16cv80646


OPH/Delray Realty, L.C.


16cv80689

Peter Seth Leiner

Outback Steakhouse of Florida, LLC doing business as Outback Steakhouse


16cv80739

Drew M. Levitt

CDR Atlantic Plaza, Ltd.


16cv80779

Peter Seth Leiner

Publix Super Markets, Inc. doing business as Publix


16cv80788

Peter Seth Leiner

Delray Beach, FL (#7784), LLC doing business as Friendly's Restaurant


16cv80809

Neil Steven Odessky

Trader Joe's East Inc. doing business as Trader Joe's #771

1851 South Federal Highway #500

16cv80883

Jason Stuart Weiss

Kavasutra Delray, LLC doing business as Kavasutra Delray Beach


16cv81267

Jaci R. Mattocks

THE ORIGINAL BAGEL TREE, INC., PARTNERS OF KINDS POINT, LTD.


16cv81298


Byblos Trading, Inc., Palm Plaza Realty, LLC


16cv81314

Jaci R. Mattocks

DUFFY'S OF DELRAY BEACH, INC. doing business as DUFFY'S SPORT GRILL, LINTON DELRAY, INC.


16cv81318


Chokdee Enterprise LLC,, B.B.B. Plaza Associates, Ltd.


16cv81336

Jason Stuart Weiss

Crown Liquors VI, LLC doing business as Crown Liquors and Crown Wine & Spirits

911 SE 6th Avenue

16cv81363

Peter Seth Leiner

123 East, LLC doing business as Subculture Coffee


16cv81416

Jason Stuart Weiss

South Florida Commercial Properties of Georgia, LLC also known as South Florida Commercial Properties, LLC doing business as Chevron


16cv81479

Peter Seth Leiner

JCC Management, LLC doing business as McDonald's of Linton Blvd


16cv81498

Neil Steven Odessky

HANRATTY ENTERPRISES, INC. doing business as HANRATTY'S MOBIL DELRAY

3199 S. Federal Hwy

16cv81543


First Coast Energy, LLP

5010 W. Atlantic Avenue Page 78 of 478




Jaci R. Mattocks

The Bear on Jog, LLLP

16950 S. Jog Road

16cv81594

Peter Seth Leiner

Jai Meladi Corporation doing business as Dunkin Donuts


16cv81621

Neil Steven Odessky

Jaha Chicken, Inc. doing business as Kentucky Fried Chicken

360 Linton Blvd.

16cv81622


Jaha Chicken, Inc. doing business as KFC


16cv81684

Neil Steven Odessky

West Atlantic Commercial Properties, LTD doing business as The Big Apple Shopping Bazaar


16cv81809


Orion Delray, LLC


16cv81822


Marta Batmasian

851 SE 6th Avenue

16cv81843

Drew M. Levitt

Schumacher Automotive Delray, LLC


16cv81869

Peter Seth Leiner

Wallace Ford, LLC doing business as Autonation Ford Delray


16cv81876

Peter Seth Leiner

Southern Petro Holding, LLC doing business as Chevron


16cv81930

Peter Seth Leiner

Steve Moore Chevrolet Delray, LLC doing business as Autonation Chevrolet Delray


17cv14225

Drew M. Levitt

Delray Breakers, LLC

1875 South Ocean Boulevard and website

17cv14226

Drew M. Levitt

HHC Atlantic, LLC

1000 East Atlantic Avenue and website

17cv14239

Lee David Sarkin

Boughton Hotel, Inc.


17cv80004

Peter Seth Leiner

Enterprise Leasing Company of Orlando, LLC doing business as Enterprise Rent-A-Car

959 SE 6th Avenue

17cv80004

Peter Seth Leiner

Enterprise Leasing Company of Orlando, LLC doing business as Enterprise Rent-A-Car, Enterprise Leasing Company of Florida, LLC

959 SE 6th Avenue

17cv80013

Peter Seth Leiner

Westport Delray Beach Self Storage, LLC doing business as US Storage Centers

1425 SW 10th Street

17cv80083

Peter Seth Leiner

MD Auto Services, LLC doing business as AAMCO Transmission & Total Care of Delray


17cv80137

Jason Stuart Weiss

Palm Beach Foods, LLC doing business as Che!!! Restaurant


17cv80175

Neil Steven Odessky

Blum Restaurant Holdings, Inc. agent of FIFTH AVENUE GRILL DELRAY BEACH

821 SE 5th Avenue

Page 79 of 478




Jessica Lynn Kerr

MR. CHEN'S CHINESE HUNAN RESTAURANT, INC. doing business as Mr. Chen's Hunan Palace

5130 Linton Blvd., E1

17cv80333


Defendant The ABC Outlet, Inc. doing business as ABC Carpet & Home, The Outlet


17cv80399


Nature of Marble, LLC doing business as Nature of Marble


17cv80448


NEO D'AVOLA INC doing business as THE WINE WAVE

900 E. Atlantic Avenue #3

17cv80507


Jerry's Casual Patio of Delray Beach, Inc. doing business as Jerry's Casual Patio


17cv80553

Mitchell Shawn Ortega

Harbor Freight Tools USA, Inc. doing business as Harbor Freight Tools

5858 W. Atlantic Avenue #143

17cv80760

Jason Stuart Weiss

Cubesmart, L.P. doing business as Cube-Smart Self Storage


17cv80780


Honey Delray, Inc. doing business as Honey


17cv80912



571 Linton Blvd.

17cv80921


Cabana Delray, LLC doing business as Cabana El Ray

105 E. Atlantic Ave

17cv80928

Neil Steven Odessky

Deck 84, LLC agent of Deck 84


17cv81013


KRG/Atlantic Delray Beach, LLC


Subject Property

Address

Destin Case Number

Filing Attorney

11cv21008



4445 East Commons Drive East

11cv61010



4140 Legendary Drive

11cv61010



9000 Baytowne Wharf Blvd.

11cv61010



9375 Hwy 98 W

11cv61010



W10410 US Hwy 98

Page 80 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Doral Case Number

Filing Attorney

Subject Property

Address

08cv21690

Lawrence A. Fuller

West Dade County Associates, Miami International Mall

1455 NW 107 Avenue

08cv23561

William N Charouhis


7890 NW 25 Street

08cv62097

B. Bradley Weitz

BP Gas station

9701 NW 41st Street

08cv62097

B. Bradley Weitz

Chevron

2498 NW 87th Avenue

10cv21124

Ronald E. Stern

AMB HTD-Beacon Centre, LLC, CIC Investors #80, Ltd. Dba Flanigan's Seafood Bar and Grill

8695 NW 12th Street

11cv22648

Ronald E. Stern

Super Paellas Corp dba Ajiaco's grill, Sacred Family Investments, Inc

10720 NW 58th Street

11cv61010



10690 NW 19 Street

11cv61010



7840 NW 25 Street

11cv80871

Lee David Sarkin

Doral Centre Associates, LLC

9525 NW 41st Street

12cv22396

Nolan Keith Klein

Carnival Corporation

14cv21357


Airport Centre, Inc.

7269 NW 36th Street

14cv22453


7-Eleven Inc

4741 NW 79th Avenue

16cv23459


Rodri Corporation, Mattress Firm, Inc. agent of MATTRESS FIRM INTERNATIONAL MALL,, Baby Ideal Corporation agent of IDEAL BABY & KIDS


16cv24788

Ronald E. Stern

Japanese Autoworks, Inc., Dignora Garcia, Rafael Garcia

1357 NW 88th Avenue

16cv24822

Ronald E. Stern

Sergio's Restaurant No. 6, LLC doing business as Sergio's Restaurant, A Mini Storage Airport West, LLC

1640 NW 87 Avenue

16cv25048

Ronald E. Stern

Palace Interior Design, Inc., PSBP Industrial, LLC

1800 NW 82 Avenue

17cv20327

Rafael Viego , III

Adler Realty Services, LLC also known as Office Park at MICC, Don Davis Meat Market Co. doing business as Don Davis Steakhouse II

7855 NW 12th Street

Page 81 of 478




Scott Richard Dinin

Universidad Carlos Albizu (Carlos Albizu University), Inc.

2173 NW 99th Avenue

17cv20708

Rafael Viego , III

Boykin Limited Partnership also known as Boykin Center, Sandan Corp. doing business as Patacon Pisao, El Tropico Restaurant Cafeteria, Inc. also known as El Tropico Restaurant

7902 NW 36th Street

17cv21015


Belven I LLC , Basilico Ristorante at Doral, Inc. doing business as Basilico Ristorante at Doral

10405 NW 41 Street

17cv21231

Thomas B. Bacon

Mateus Enterprises, Inc.

7930 NW 36th St., Suite 30

17cv21286

Scott Richard Dinin

Simon Property Group, L.P.

1455 NW 107th Ave

17cv22742

Jason Stuart Weiss

Apple Seven Hospitality Management doing business as Courtyard by Marriott Miami Dolphin Mall

11275 NW 12 Street

17cv22978

Jason Stuart Weiss

LQ Management, LLC doing business as La Quinta Inn & Suites Miami Airport West

8730 NW 27th Street

17cv23050

Jason Stuart Weiss

LVP HMI Miami Holding Corp. doing business as Hampton Inn Miami-Airport West

3620 NW 79th Avenue

17cv23103

Jason Stuart Weiss

Hotel 3265 North West 87, L.P. doing business as Holiday Inn Miami/Doral Area

3255 NW 87th Avenue

17cv23123

Jason Stuart Weiss

Hotel 8436 Northwest 36th, L.P. doing business as Holiday Inn Express Miami Doral Area, Hotel 8436 Northwest 36th OPCO, L.P. doing business as Holiday Inn Express Miami Doral Area

8436 NW 36th Street

17cv23225

Jason Stuart Weiss

B & JCM Hospitality Group, LLC doing business as Springhill Suites Miami Doral


17cv23266

Jason Stuart Weiss

Hotel Genpar, Ltd. doing business as Intercontinental at Doral Miami

2505 NW 8th Avenue

Subject Property

Address


9294 Hwy 5

Subject Property

Address

Douglasville, GA Case Number 11cv23025


East Venice Case Number

Filing Attorney

Page 82 of 478





7-Eleven Inc

1240 Venice Avenue

Subject Property

Address

Estero Case Number

Filing Attorney

11cv21008



8022 Mediterranean Drive

11cv61010



10801 Corkscrew Road

11cv61010



8074 Mediterranean Drive

Subject Property

Address


7845 Senoia Road

Subject Property

Address


1460 Sadler Road

Subject Property

Address

Fairburn, GA Case Number 10cv23376


Fernandia Beach Case Number 11cv61010


Florida Case Number

Filing Attorney

15cv22549

Scott Richard Dinin

Madesa, Inc doing business as Rana Furniture

15cv22651

Scott Richard Dinin

El Dorado Furniture Corporation doing business as El Dorado Furniture

Florida City Case Number

Filing Attorney

Subject Property

Address Page 83 of 478




F. Scott Fistel

Knights Inn

1223 NE 1st Avenue US-1

04cv20380

F. Scott Fistel

South Florida Motel Corporation (Fairway Inn)

100 SE 1st Avenue

06cv21361

B. Bradley Weitz

Miami Subs

76 East Palm Drive

10cv23376

William N Charouhis



11cv61010



76 East Palm Drive

12cv22221

Nolan Keith Klein

Samuel Schlehuber dba Sam's Hideaway

750 S. Krome Ave.

12cv24163



139 NW Redland Road

13cv24059


Community Bank of Florida, Inc.

1460 N. Krome Avenue

14cv22031


Bipam Inc

750 S. Krome Avenue

15cv20797

Jason Stuart Weiss

RD & RD Corporation doing business as Home 2 Suites By Hilton

77 NE 3rd Street

15cv21108

Mark David Cohen

Rak & Rak Corp. dba Knight Inn

1223 NE First Avenue

15cv21108

Mark David Cohen

Rak & Rak Corp., New Krishna LLC dba Knights Inn

1223 NE First Avenue

15cv21109

Mark David Cohen

Soami LLC dba Quality Inn Florida City

333 SE 1st Avenue

15cv21112

Mark David Cohen

GJV Motel Inn, INC. dba Econo Lodge

553 NE First Avenue

16cv21584

Mario Elias Lopez

Kingsley Properties III, LLC, JMS Restaurant Corp. doing business as Burger King

40 Southeast 1st Avenue

16cv24268


FN LLC dba Denny's Inc, Denny's Inc dba Denny's #202350

401 SE 1st Avenue

16cv24445

Anthony Joseph Perez

DADDY'S FAVORITE, LLC, JAE MIAMI DADE, LLC, Wendy's #1970

340 SE 1st Avenue

17cv20350

Rafael Viego , III

Herman Rofls, Valerie Rolfs, FQSR, LLC doing business as KFC Taco Bell

232 SE 1st Avenue

17cv21315


Homestead Donuts LLC doing business as Dunkin Donuts

1485 NE 1st Ave

17cv21739

Ronald E. Stern

William Turner Robinson doing business as Rosita's Restaurant, Katherine U. Robinson

199 W. Palm Drive

17cv22015

Ronald E. Stern

Centerstate Banks, Inc. doing business as Centerstate Bank, Centerstate Bank of Florida, N.A.

302 W. Palm Drdive

Page 84 of 478




Ronald E. Stern

New Krishna, LLC doing business as Knights Inn, Parlon Corporation

1223 NE 1st Avenue

17cv80710

Neil Steven Odessky

Cracker Barrel Old Country Store, Inc. doing business as Cracker Barrel

155 N. Krom Avenue

Subject Property

Address

Le Petit Cafe de Dania, Inc., Griffin Partners, Inc.

3308-3310 Griffin Road

Subject Property

Address

Yasmeen Fahtma, Inc., Brooks Family Properties V, LLC

1801 NE 45th Street

Subject Property

Address

Fort Lauderdale Case Number 15cv60001


Fort Laudedale Case Number 14cv62020


Fort Lauderdale Case Number

Filing Attorney

04cv22615


KFC Restaurants (Kentucky Fried Chicken)

2101 NW 31 Street

04cv22615



401 West Broward Boulevard

04cv22880




04cv22949



6191 N. Powerline Road

04cv60068

Keith T. Grumer

Nova Southeastern University


04cv60332

Daniel A. Lurvey

Stiles Corporation and ELO Associates, LTD. dba Las Olas Centre

450 East Las Olas Boulevard

04cv60335

Samuel Rogatinsky

Airport Inn

2440 State Road 84

04cv60364

F. Scott Fistel

Ft. Lauderdale Hospitality, Inc. (Red Carpet Inn)

2460 State Road 84

04cv60365

F. Scott Fistel

Commerce Executive Center

1975 East Sunrise Boulevard Page 85 of 478




B. Bradley Weitz

Las Olas Restaurant Corp. dba Jackson's Steakhouse


04cv60490

Paul R. Wallace

Rozap, Inc. (Bobby Rubino's Restaurant)


04cv60492

William D. Tucker

Bahia Cabana Beach Resort, Inc dba Bahia Cabana Beach Resort

3001 Harbor Drive

04cv60492

William D. Tucker

Boca Resorts, Inc. dba Pier 66 Resort and Marina

2301 SE 17th Street Causeway

04cv60492

William D. Tucker

Fisheries, Inc. dba 15th Street Fisheries

1900 SE 15th Street

04cv60492

William D. Tucker

Lodging OG L.L.C (Doubletree Guest Suites)

2670 E. Sunrise Boulevard

04cv60492

William D. Tucker

Marriott International, Inc. (Fort Lauderdale Marina Marriot)

1881 SE 17th Street

04cv60492

William D. Tucker

Roscoe, LLC dba Shooters

3033 NE 32nd Avenue

04cv60492

William D. Tucker

Shirttail Charlies Restaurant Corp

400 SW 3rd Avenue

04cv60528

F. Scott Fistel

Rovic Properties, Inc. (Riverland Center)

2734 West Davie Boulevard

04cv60529

F. Scott Fistel

Alnadi, Inc. (Xpress Foods Plaza)

3300-3348 Broward Boulevard

04cv60748

Daniel A. Lurvey

Museum of Art, Inc. dba The Ft. Lauderdale Museum of Art

700 Waddell Avenue

04cv61740

John P. Fuller

Atlantic Condominium and Hotel

601 North Fort Lauderdale Beach Blvd.

05cv22781


ExxonMobil Oil Corporation

5600 W Oakland Park Boulevard

05cv60182

F. Scott Fistel

1975 E. Sunrise Associates, LTD (Commerce Executive Center)


05cv60911


Tri City Plaza

5995-6081 West Sunrise Boulevard

05cv60920


Riverland Plaza

2722-2790 West Davie Boulevard

05cv60934


Tropical Treasure L.C.


05cv60940


Stephen Francis Arciero


05cv60949


Stephen Francis Arciero


05cv60993

Todd W. Shulby

RRC FL Six Inc.


05cv61149

Todd W. Shulby

Cypress Creek Executive Court

2700 West Cypress Road

Page 86 of 478




Todd W. Shulby

Ramsco-Gershenson Properties, L.P.

4299 W Commercial Boulevard

05cv61282


Merrilee Sharp

5220-5232 South State Road 7

05cv61294

Stuart A. Rosenfeldt

Pointe Broward LLC


05cv61446

Todd W. Shulby

Miami Subs

891 NW 50th Street

05cv61933

Adam T. Shore

McSorley's Beach Bar & Grill

837 North Fort Lauderdale Blvd.

05cv61934

Adam T. Shore

LuLu's Bait Shack of Fort Lauderdale, Inc. dba Lu Lu's Bait Shack

17 S. Ft. Lauderdale Beach Boulevard, Suite 212

06cv20421



1400 SW 26th Street

06cv20421



2222 W Broward Boulevard

06cv20421



2855 Davie Road

06cv20851



890 NW 50th Street (W. Commercial Blvd.)

06cv20851



880 West Sunrise Boulevard

06cv20851



1455 north Sunrise Boulevard

06cv20851



6201 North Powerline Road

06cv20851




06cv20917

B. Bradley Weitz

Las Olas Liquors, Inc. dba O'Hara's Music Café

722 E. Las Olas Boulevard

06cv60491

Adam T. Shore

Dragon Boat


06cv60494

Adam T. Shore

Pria Brothers, Inc. dba Eduardo De San Angel Gourmet Mexicano

2822 E. Commercial Boulevard

06cv60495

Adam T. Shore

Weiser Liquors, Inc. dba 67 Wine & Liquors


06cv60882

John P. Fuller

CVS Pharmacy, Inc. (CVS Pharmacy)

2701 Stirling Road

06cv61107



4040 Powerline Road

06cv61221

B. Bradley Weitz

The Mail Center


06cv61223

B. Bradley Weitz

Fashion Cleaners, Inc.


Page 87 of 478




B. Bradley Weitz

Silver Seas Beach Club

101 N. Fort Lauderdale Beach Blvd.

06cv61395

B. Bradley Weitz

Cus Lauderdale, LLC dba Coyote Ugly Saloon and Second City Entertainment Company

220 SW 2nd Street

06cv61398

B. Bradley Weitz

Big Toast Restaurant Group, Inc. dba Original Fat Cats

320 SW 2nd Street

06cv61445

Todd W. Shulby

German Club

325 SW 26th Street

06cv61479

Todd W. Shulby

Miami Subs

891 NW 50th Street

07cv20615



2409 Davie Road

07cv20615




07cv20615



1600 South Federal highway

07cv20615



2300 SE 17th Street

07cv20615




07cv20615



2409 Davie Road [Hess Realty Corporation]

07cv20615



621 West Broward Boulevard, [Hess Realty Corporation]

07cv20615



1600 South Federal Highway,, [Hess Realty Corporation]

07cv20615



2300 SE 17th Street, [Hess Realty Corporation]

07cv20615



6201 North Dixie Highway [Hess Realty Corporation]

07cv60560

John P. Fuller

PFL VI, LLC dba Ft. Lauderdale Marriott North

6650 North Andrews Avenue

Page 88 of 478




John P. Fuller

The Affirmed Corporation - Courtyard by Marriott


07cv60587

John P. Fuller

Innkeepers USA Limited Partnership and Grand Prix Ft. Lauderdale, LLC - Courtyard by Marriott Ft. Lauderdale/North Cypress Creek

2440 Cypress Creek Road

07cv60587

John P. Fuller

Innkeepers USA Limited Partnership dba Courtyard by Marriott

2240 Cypress Creek Road

07cv61324

Todd W. Shulby

Myraan Enterprises, Inc. and Jack's Bar-B-Q Smokehouse, Inc.

500 East Oakland Park Boulevard

07cv61531

Samuel C. Aurilio

MPI/ Pine Crest Square, Inc.

905-959 NE 62nd Street

07cv61532

Samuel C. Aurilio

Ramos-Mejia, Inc. - 62 Street Plaza

900-964 NE 62nd Street

08cv21983

Lawrence A. Fuller

Oakland Hospitality, Inc., Econolodge Inn & Suite


08cv23561

William N Charouhis



08cv23561

William N Charouhis


400 East Sunrise Boulevard

08cv60290

B. Bradley Weitz

Restaurant Complexities LLC dba Mark's Las Olas and Las Olas Boulevard, LTD


08cv60291

B. Bradley Weitz

GM Restaurants, Inc. dba Shizen Japanese Cuisine and The Las Olas Company, Inc.


08cv60362

B. Bradley Weitz

Blue Martini Galleria, LLC dba Blue Martini and Keystone-Florida Property Holding Corp.


08cv60363

B. Bradley Weitz

Las Olas Cafe,Inc. dba Las Olas Café and The Las Olas Company,Inc.


08cv60364

B. Bradley Weitz

GMRI,inc. dba Seasons 52 and Keystone-Florida Property Holding Corporation


08cv60412

B. Bradley Weitz

Mancini Ventures, LLC dba Mancini's and Preston's Holdings, Inc.


08cv60504

B. Bradley Weitz

Zale Delaware, Inc. dba Zales Jewelers and Keystone-Florida Property Holding Corp.


08cv60608

B. Bradley Weitz

Cypress Creek Station Restaurant, Inc. dba Carlucci's Italian Restaurant and Cypress Creek Associates Limited Partnership


08cv60625

John P. Fuller

Walgreen Co.

6602 North Federal Highway and 3101 North Ocean Boulevard

08cv60654

John P. Fuller

Wachovia Bank


08cv60654

John P. Fuller

Wachovia Bank





Thomas B. Bacon

Gerald D. Ross, Frances M. Ross, El Palacio Sports Hotel & Conference Center

4900 Powerline Road

08cv60806

John P. Fuller

Costa Dorado Associates, LTD., Q Club Resort and Residences Condominium Association, Inc., operates as the Hilton Fort Lauderdale Beach Resort

505 N. Ft. Lauderdale Boulevard

08cv61200

Cynthia K. Mitchell

Elizabeth Pettineo, Tour De Force, LLC., Bushwhacker, Inc., Anita Salamalay. "Chez Laurent",


08cv61200

Cynthia K. Mitchell

Elizabeth Pettineo, Tour De Force, LLC., Bushwhacker, Inc., Anita Salamalay. "Chuck's Steakhouse",


08cv61200

Cynthia K. Mitchell

Elizabeth Pettineo, Tour De Force, LLC., Bushwhacker, Inc., Anita Salamalay. "Elite OB/GYN"


08cv61200

Cynthia K. Mitchell

Elizabeth Pettineo, Tour De Force, LLC., Bushwhacker, Inc., Anita Salamalay. "European Skincare",


08cv61265

Thomas B. Bacon

Keystone-Florida Property Holding Corp., Galleria Mall


08cv61266

Thomas B. Bacon

CB Richard Ellis Investors,LLC and California State Teachers' Retirement System (Coastal Tower)


08cv61267

Thomas B. Bacon

MZLTV,Ltd.

3511 West Commercial Boulevard

08cv61492

Stephan M. Nitz

A1A Clipper, LLC., Sheraton Yankee Clipper

1140 Seabreeze Boulevard

08cv61509

John P. Fuller

Walgreen Company dba Walgreens


08cv61509

John P. Fuller

Walgreen Company dba Walgreens


08cv61685

Thomas B. Bacon

University Center Partners, Ltd (Plaza University Shoppes)


08cv61914

Thomas B. Bacon

Sunrise-Oakland Park,LLC, RTM Operating Company, Crystal Bridge, Inc., Sunrise-Oakland Park, LLC, Arbys Restaurant


08cv61951

Bradley H. Trushin

Berger Commercial Realty Corp. and Capital Reporting Service Inc.

888 SE Third Avenue

08cv61975

Thomas B. Bacon

6200 North Federal LLC and Liberty Promenade, LLC


08cv62037

Stephan M. Nitz

VCH Properties, LLC (Holiday Inn Lauderdale-By-the-Sea)

4116 N. Ocean Drive

08cv62038

Stephan M. Nitz

AFT Management Corp., dba Ocean Manor Resort, Galt Ocean Manor Condominium Association, Inc.

4040 Galt Ocean Drive

08cv62097

B. Bradley Weitz

701 Gas Corp. (Citgo)

701 West Broward Blvd.

08cv62097

B. Bradley Weitz

Chevron

2400 North SR 7

08cv62097

B. Bradley Weitz

Chevron


Page 90 of 478




B. Bradley Weitz

Citgo


08cv62097

B. Bradley Weitz

Citgo


08cv62097

B. Bradley Weitz

Citgo

901 NW 19th Street

08cv62097

B. Bradley Weitz

Goodway #2 (Citgo)


08cv62097

B. Bradley Weitz

Oakland Park (Citgo)

1598 Oakland Park Boulevard

09cv60183

John P. Fuller

Walgreen Company

3895 W. Broward Boulevard

09cv60356

Thomas B. Bacon

CJB Real Estate Management, L.P.

1531-1547 E. Commercial Boulevard

09cv60427

Bradley H. Trushin

USCHI Enterprises, Inc., Michael H. Gordon, Johann Huber and Hannelore Huber (Muellers-Gerd-Ambry Restaurant)


09cv60430

B. Bradley Weitz

Rare Hospitality Management Inc doing business as Longhorn Steakhouse of Cypresscreek


09cv60431

B. Bradley Weitz

Hooters of Cypress Creek Inc doing business as Hooters of Cypress Creek


09cv60518

B. Bradley Weitz

It's Only Zero's Inc doing business as Downtowner Saloon/Maxwell Room and Azorra Properties LLC

408 S. Andrews Avenue

09cv60552

B. Bradley Weitz

Latin Bohemia Cafe' Y Mas, Inc. doing business as Latin Bohemia Grill, Shamira-Pompano Holding, Inc. and Yorkland Palm Square, Inc.


09cv60654

James J. Thornton

Holy Cross Medical Properties, Inc. and Wells Fargo Bank, N.A.


09cv60754

Lawrence A. Fuller

Milton L. Jones and Barbara H. Jones (Shopping Center)

2711 W. Sunrise Boulevard

09cv60769

Todd W. Shulby

Second Blessing, LLC commonly referred to as Church's Chicken


09cv60772

Todd W. Shulby

Cajun Operating Company and CR Foods, Del., LLC commonly referred to as Church's Chicken


09cv60773

Todd W. Shulby

MJDC AOA, LLC and CR Foods, Del., LLC commonly referred to as Church's Chicken

590 North West Avenue

09cv61039

Joel S. Fass

Downtown Cinemas, Inc. dba Sunrise Cinemas Las Olas Riverfront and NMD Management, Inc.

300 SW 1st Avenue

09cv61257

B. Bradley Weitz

Louie's Oysters, Inc.dba Rino's Tuscon Grill


09cv61260

B. Bradley Weitz

Asian Dining Group, LLC dba Wild East and Las Olas Place II, LLC

1200 East Las Olas Boulevard Page 91 of 478




Tal Shemtov

Kilwin's 24/7 Corp. dba Kilwin's Chocolates and Grace Lee, LLC


09cv61478

B. Bradley Weitz

Pastabilities USA, Inc. dba Pastabilities dba Margarita Cantina Crab & Seafood House dba Margarita Cantina and Miniaci Investments Inc. dba Miniaci Enterprises

201 S. Fort Lauderdale Beach Boulevard

09cv61478

B. Bradley Weitz

Pastabilities USA, Inc. dba Pastabilities dba Margarita Cantina Crab & Seafood House dba Margarita Cantina, Miniaci Investments Inc dba Miniaci Enterprises


09cv61479

B. Bradley Weitz

Skull & Crossbones, LLC dba Pirate Republic Snack Bar dba Pirate Bar and 235 S. FT. Lauderdale Beach, LLC

235 S. FT. Lauderdale Beach Boulevard

09cv61479

B. Bradley Weitz

Skull & Crossbones, LLC dba Pirate Republic Snack Bar dba Pirate Bar, 235 S. FT. Lauderdale Beach, LLC


09cv61481

B. Bradley Weitz

Spazio of Ft. Lauderdale Beach Blvd., Inc. dba Spazio, 237 S. Ft. Lauderdale Beach, LLC


09cv61481

B. Bradley Weitz

Spazio of Ft. Lauderdale Beach Blvd., Inc. dba Spazio, 237 S. Ft. Lauderdale Beach, LLC


09cv61534

B. Bradley Weitz

Beach Spot, Inc. dba Sangrias & Rock Bar and EL-AD FL Beach, LLC


09cv61679

B. Bradley Weitz

Celebration Cruise Operator, Inc. dba Bahamas Celebration

Port Everglades at 4161 NW 5th Avenue

09cv61733

Tal Shemtov

M & H Automotive, Inc. dba NAPA Auto Parts


09cv61843

Tal Shemtov

Blues, Booze & Bar-B-Q, Inc. dba Ernies BBQ & Lounge, Good, Better & Best, Inc.


09cv61846

Tal Shemtov

Bellcarra-II, Inc.

1023 SW 17th Causeway

09cv61982

B. Bradley Weitz

Bonefish/South Florida-I, Limited Partnership dba Bonefish Grill Restaurant, 6200 North Federal, LLC, Liberty Promenade, LLC


10cv22908


Luma Properties, Inc.


10cv60086

Tal Shemtov

Darryl's On The Water Inc. dba Darryl's Bar & Bistro, DWV Real Property, Inc.


10cv60088

Tal Shemtov

Music Arts Enterprises, Inc., MAE dba MAE

3301 Davie Boulevard

10cv60091

Tal Shemtov

A & L Enterprises Group Inc. dba Liberty Davie Texaco, Davie Boulevard Gas LLC


10cv60092

Tal Shemtov

Jalisco, Inc. dba Jalisco


10cv60097

Tal Shemtov

Vargas Subs, Inc. dba Premo's Subs, Twenty-Five Olson, LLC


Page 92 of 478




Tal Shemtov

Mckenzie Convenience Store, Inc. dba Floranada Marathon, Nob Hill Enterprises, Inc.


10cv60099

Tal Shemtov

Sunrise Station, Inc. dba Sunrise Exxon


10cv60660

Ronald E. Stern

Swap Shop Inc., Swap Shop, L.L.C, 3291 Sunrise Investments, Inc., 3290 Sunrise Investments, Inc., Swap-It Inc


10cv60667

Nolan K. Klein

Clad Tile & Stone, Inc.

1108 NE 4th Avenue

10cv60668

B. Bradley Weitz

James P. Edmondson dba The SeaWatch Restaurant dba Seawatch on the Ocean


10cv60795

Nolan K. Klein

Henry Norwell, Nancy Norwell

700 NE 13th Street

10cv60796

Nolan K. Klein

Maus & Hoffman, Inc., J. Walter McCrory


10cv60797

Nolan K. Klein

Lucky 13 Investments, LLC


10cv60798

Nolan K. Klein

Las Olas Assets, LLC, The Beauty Center, Inc. dba Las Olas Beauty Center


10cv60900


Jessica P. Mayer, I&C Property Mgmt, Inc.

2750 West Oakland Park Boulevard

10cv60981

Nolan K. Klein

Las Olas Blvd., Ltd., Tommy Bahama R & R Holdings, Inc.


10cv60985

Nolan K. Klein

Sunrise-Oakland Park, LLC, Crystal Bridge Inc. dba Arby's


10cv60986

Nolan K. Klein

Stonegate Bank, Fram Fed 10, LLC


10cv60987

Nolan K. Klein

3157, Inc., EPeddler, LLC dba The Electric Bicycle Store


10cv61057

B. Bradley Weitz

Hei Fort Lauderdale, LLC. Dba Renaissance Fort Lauderdale Port Everglades Hotel dbaRenaissance

1617 SE 17 Street

10cv61061

B. Bradley Weitz

Michel, LLC


10cv61141

Nolan K. Klein

Fortney's Appliance Sales, Inc.

1142 NE 4th Avenue

10cv61142

Nolan K. Klein

1500 E. Broward, LLC

1500 E. Broward Boulevard

10cv61143

Nolan K. Klein

Deborah Keshigian Revocable Trust, Robert Keshigian Revobable Trust


10cv61230

Daniel B. Reinfeld

Sea Club Ocean Resort Hotel, Inc.

619 North Ft. Lauderdale Beach Blvd

10cv61349

Spencer M. Rose

Beall's Department Stores, Inc., Beall's West Gate Corporation, Beall's Outlet #461

3278 Davie Blvd

Page 93 of 478




Nolan K. Klein

Harry T. Jones

1234 N.E. 7th Avenue

10cv61399

Nolan K. Klein

William S. Folger


10cv61400

Nolan K. Klein

Broward Design Center, Inc.


10cv61500

Tal Shemtov

JM Associates, LLLP, American Federated Title Corp., Florida Real Estate Management, LLC, formerly known as Florida Real Estate Management, LTD

915 Middle River Drive

10cv61557


Bayview Offices LLC

1040 Bayview Drive

10cv61700

Jacob E. Segal

Kazi Foods of Florida, Inc. aka KFC U.S. Properties, Inc.


10cv61700

Jacob E. Segal

KFC US Properties, Inc.


10cv61770

Nolan K. Klein

Reliable Parts & Supplies, Inc.

205 SW 24th St. (SR 84)

10cv61771

Nolan K. Klein

McDonald's Hardware, Inc.

245 SW 24th Street

10cv61771

Nolan K. Klein

McDonald's Hardware, Inc., Robert C. Martin, Cheryl Iay, Dorothy Woodward

245 SW 24th Street

10cv61773

Nolan K. Klein

Benava, Inc.


10cv61773

Nolan K. Klein

Benava, Inc., III T.R.R., LLC


10cv61774

Nolan K. Klein

Heidi's Deli, Inc.

914 SW 24th Street (S.R. 84),

10cv61774

Nolan K. Klein

Heidi's Deli, Inc., Alster Trading, LLC

914 SW 24th Street (S.R. 84)

10cv61775

Nolan K. Klein

German Specialty, Inc.

900 SW 24th Street (S.R. 84),

10cv61776

Nolan K. Klein

Robert Hagan


10cv61777

Nolan K. Klein

Baer's Furniture Co., Inc., Jackson Lewis LLP, David Edward Block, Ria Nikki Chattergoon


10cv62080

Nolan K. Klein

Wagner Tire, Inc.


10cv62081

Nolan K. Klein

Barry Star


10cv62164


JJJ Rev. Trust

2350-2428 N. Federal Highway

Page 94 of 478





JJJ Rev. Trust, Trust A of the Robert Rickel L. Trust, Trust B of the Robert L. Rickel Trust (Regions Bank Plaza)


10cv62196


2011 East Oakland Park LLC


10cv62285

Nolan K. Klein

The Hut Lounge, Inc.

1021 Seminole Drive

10cv62285

Nolan Keith Klein

The Hut Lounge, Inc., Southern Centers at Galleria, L.C.

1021 Seminole Drive

10cv62286

Nolan K. Klein

Ritchierich, LLC

21 SW 7th Street

10cv62287

Nolan K. Klein

Paul Martucci, Karen L Martucci

2736 N. Federal Highway and 2740 N. Federal Highway

10cv62520


7-Eleven, Inc. No: 23498

4451 Davie Blvd

11cv20012


Saks Fifth Avenue, Inc.


11cv60065

Todd William Shulby

RK Restaurants Holdings, Inc. dba Bistro Mezzaluna

741 SE 17th Street

11cv60105

Nolan Keith Klein

The Las Olas Company, Inc.,

Broward County Property Appraiser ID Nos. 5042 1101 0360 and 5042 1102 0080. These properties comprise a parking lot open to the general public.

11cv60105

Nolan Keith Klein


Broward County Property Appraiser ID Nos. 5042 1101 0380, 5042 1101 0410, and 5042 1101 0430. These properties comprise a parking lot open to the general public.

11cv60105

Nolan Keith Klein


Broward County Property Appraiser ID No. 5042 1101 0870. This property is a parking lot available for use by the general public.

11cv60105

Nolan Keith Klein


916-920 East Las Olas Boulevard

11cv60105

Nolan Keith Klein


815 E Las Olas Boulevard

11cv60105

Nolan Keith Klein



11cv60105

Nolan Keith Klein



11cv60105

Nolan Keith Klein


603 E. Las Olas Blvd

11cv60105

Nolan Keith Klein



Page 95 of 478




Nolan Keith Klein



11cv60105

Nolan Keith Klein



11cv60105

Nolan Keith Klein


812 E. Las Olas Blvd.

11cv60105

Nolan Keith Klein



11cv60105

Nolan Keith Klein



11cv60105

Nolan Keith Klein



11cv60105

Nolan Keith Klein



11cv60106

Nolan Keith Klein

Kilnock, Inc.

837 N. Ft. Lauderdale Beach Blvd

11cv60107

Nolan Keith Klein

601 Oakland Park, LLC


11cv60151

Jacob E. Segal

Sunshine Restaurant Merger Sub, LLC


11cv60179


BRE/LQ FL Properties LLC dba LA Quinta Corporation


11cv60185

Harry Winderman


901 SE 17th Street Causeway

11cv60204

Todd William Shulby

TC 17 Street Investors, LLC, Orix Properties, LLC

701-761 SE 17th Street

11cv60326


JN & Sons Realty LLC

900-930 West Sunrise Blvd

11cv60375




11cv60439

Barbra R Joyner

D.S. Hull, Inc. (Boat Owners Warehouse)

311 S.W. 24th Street

11cv60554


Kantzavelos G-1, Inc.


11cv60741


Ergene Enterprises, Inc. dba Fort Lauderdale Beach Resort Hotel & Suites


11cv61010




11cv61010




11cv61010



350 Las Olas Boulevard

11cv61288

Harry Winderman

Oakland Hospitality, Inc.


Page 96 of 478




Ronald E. Stern

Haggies International, Inc. dba Sage French Café, Judith Rickel Antweiler, Wharton Realty Group, Inc


11cv61415


Cargo Holdings

2301 NE 26 Street

11cv61417


George Theoharis, Billie Sue Theoharis

2335 NE 26 Street

11cv61419


Edgar E. Velasquez

2333 NE 26 Street

11cv61420


Richard J. Miller, Sherida Miller

2331 NE 26 Street

11cv61421


George Theoharis, Billie Sue Theoharis


11cv61422

Barbra R Joyner

McDonalds Corporation, Upchurch Management Company, Inc.

950 W. Commercial Blvd.

11cv61428


Sherry Rosenstein


11cv61429


Rio Vista Plaza LLC, Grove Rio Vista LLC

2331 NE 26 Street

11cv61430


Cargo Holdings

2301 NE 26 Street

11cv61431


Leonard Franzblau


11cv61432


2600 N Dixie Highway #2 LLC

2600 N Dixie Highway

11cv61467


Blaise Salermo dba Taormina Corner Ristorante

1040 Bayview Drive

11cv61468


Julme Vilamar, Examene St. Louis

500 NE 13th Street

11cv61488


Andrews Plaza, Inc.


11cv61602

Ronald E. Stern

B.P.C. Bakery, Inc., dba Croissan'time, TSC Sunrise, Ltd., SLK Realty, Inc.

1201 North Federal Highway, Suite 4-A

11cv61717


SKYLINE CHILI, INC., SKYLINE CHILI FRANCHISE DEV. CORP., LAMBU ENTERPRISES, INC., dba Skyline Chili


11cv61733


VL West Building Corp. dba Ramada Plaza Resorts

5100 N State Road 7

11cv61734


Coral Shopping Center, Inc.


11cv61858


Penrod's Elbo Room, Inc.

241 S. Atlantic Blvd.

11cv61909

Ronald E. Stern

J. Alexander's Corporation dba J. Alexander's

2415 NORTH FEDERAL HIGHWAY

Page 97 of 478





Ft. Lauderdale Hospitality, Inc.

2460 State Road 84

11cv61935


Ft. Lauderdale Hospitality, Inc.

2460 State Road 84

11cv62241


Oakland Park Inn, Inc. dba Best Western Plus, Alice Marquez


11cv62372


TJX Companies, Inc.


11cv62388


3J Hospitality LLC

100 SW 3rd Ave.

11cv62447


D.B.D. Management, Inc.


11cv62461


Joge Investments, Inc,

6801 W. Commercial Boulevard

11cv62471


Kimco Realty Corp.


11cv62617

John Paul Fuller

Sunrise-Oakland Park, LLC, Crystal Bridge, Inc.

1720 E. Sunrise Blvd.

11cv62709


Lauderdale Lounges, Inc. dba Parrott Lounge

911 North Sunrise Lane

11cv62715


Sea Club Ocean Resort Hotel, Inc.

619 North Ft. Lauderdale Beach Blvd.

11cv62725

Lee David Sarkin

G.F.Y. Las Olas, Inc., The Las Olas Company, Inc.


11cv80109




11cv81048


Felcor Lodging Limited Partnership

1501 NE 12th Street

12cv23943


Walgreen Co dba Walgreens

2855 Stirling Road

12cv60019


Guaricha Development, LLC, Broward Petroleum, LLC

701 W. Broward Blvd.

12cv60099

Charles Duke Ferguson

Holy Cross Hospital, Inc., Catholic Health East, Inc.


12cv60142


Bayview Cafe & Restaurant, Inc., Evangelia Planakis Revocable Living Trust

2712 E. Oakland Park Blvd

12cv60211

Aaron Behar

7-Eleven, Inc. Store #27970


12cv60246




12cv60284

Aaron Behar

7-Eleven, Inc. Store # 17320


12cv60302


Wah-Choi, Inc., Moon Shing Corp

1705 St. Rd 84.

Page 98 of 478





Runway 84 Realty, LLC, Runway 84, Inc.

330 St. Rd. 84

12cv60349


El Tamarindo Cafe, Inc.., KMB McDonald, Inc.

233 St. Road 84

12cv60558

John Paul Fuller

MSKP Galt Ocean, LLC

3700-4032 N. Ocean Boulevard

12cv60569



1781 E. Commercial Blvd.

12cv60569




12cv60573




12cv60573




12cv60600

Lee David Sarkin

Gerig Group, LLC, Afamia Enterprise, Inc.


12cv60600

Lee David Sarkin

Gerig Group, LLC, Afamia Enterprise, Inc.


12cv60608


Lauderdale Lounges, Inc. dba The Parrot Lounge

911 North Sunrise Lane

12cv60747

Thomas B. Bacon

JIB Room, Inc.

2104 E. Oakland Park Blvd.

12cv60749

Thomas B. Bacon

Kussifay, LLC, Kussifay Argentinian Restaurant

2652 Hollywood Blvd.

12cv60750

Thomas B. Bacon

Mikado Sushi, Inc.


12cv60873

Thomas B. Bacon

Sohid Food Market, Inc.


12cv60873

Thomas B. Bacon

Sohid Food Market, Inc., Daniel Setton, Esther Setton


12cv60933

Thomas B. Bacon

Lauderdale Pizza


12cv61025

Thomas B. Bacon

Polynesian Village Hotel Management Company, Inc.

3621 N. Ocean Blvd.

12cv61026

Thomas B. Bacon

Grandma, Inc


12cv61027


RFP Mainstreet Park/Cypress, LLC

6365 N.W. 6th Way

12cv61147


Lobrer, LLC


12cv61252


Citgo Express, Inc., Second Convenience Stores Properties Corp.

1300 Northeast 4th Avenue

12cv61411

Ronald E. Stern

Quarterdeck Las Olas LC dba Quarterdeck Neighboorhood Grill, Quarterdeck Properties L.C.


Page 99 of 478




Ronald E. Stern

W and O Inc. dba Rustic Inn Restaurant

4331 Anglers Avenue

12cv61440

Jacob E. Segal

LQ Management, LLC dba La Quinta Inn


12cv61541

Ronald E. Stern

Las Olas Finer Food Inc. dba Floridian, The, Samp Enterprises

1408-1410 E. Las Olas Boulevard

12cv61567


Quarterdeck Las Olas, L. C., Quarterdeck Properties, L. C.


12cv61573


Two Friends, Inc., Budrick, LLC

1536 Cordova Road

12cv61638


Nouveau Haiti Market, LLC., Sunrise 300, LLC


12cv61704


JRO Liquors, Inc. and Ward Harris Properties, Inc.

2901-A East Las Olas Boulevard

12cv61705


M & F Trading, Inc., Amjad Hammad, Muhanned Frarraj


12cv61722

Mark David Cohen

Tropical Paradise Resorts, LLC dba The Reef Restaurant dba Rodeway Inn And Suites

2240 West State Road

12cv61789


Aya Express, Inc., Alnadi, Inc.


12cv61910

Thomas B. Bacon

PAN' E DOLCI, INC , EDNA B. RELLA, LLC

3341 East Oakland Boulevard

12cv61912

Thomas B. Bacon

Marcole, LLC dba Dive Bar, Mary A. Borndale


12cv61922

Thomas B. Bacon

SP Restaurant Corporation dba Rainbow Palace, NT Properties, LLC


12cv61931


Blue Jean Blues, Inc. dba Blue Jean Blues, Gayatri P Singh, Swaran G Singh


12cv61940


Rachel S. Addesso Inc., 7-Eleven, Inc.


12cv61980

John Paul Fuller

Lojon Property LLC, LJ Remainder LLC


12cv61991


ABCD Resort Partners, Ltd.


12cv62057


NP Shopping Center Property LLC, Phoenix of West Commercial, Inc


12cv62112


German Specialty, Inc., New England Oyster House of South Fort Lauderdale, Inc.


12cv62137


BRE/LQ FL. Propertis, LLC. Dba Laquinta

999 West Cypress Creek Road

12cv62146


Brerlo, LLC

4000 Bailey Road

12cv62239


Bahia Cabana Beach Resort, Riviera Resort Club Developers, Incorporated

3001 Harbor Drive

Page 100 of 478





Waxy O'Connor's, Inc., Lauderdale Arbor, LLC, Good Service Realty, Inc.

1095 Southeast 17th Street Causeway

12cv62282


Sushi To Go, Inc., NP Shopping Center Property, LLC


12cv62293


V-La, Inc., Vila's Plaza, Inc.


12cv62323

Thomas B. Bacon

Lauderdale Waterfront Tropic Cay, LLC dba Tropic Cay Beach Resort Hotel, Ruth W Latrober, MW Tropic Cay, LP

529 North Fort Lauderdale Beach Boulevard

12cv62374


The Wayward Sailor Pub, Inc., Taft Florida Properties LLC


12cv62375


Bolero International Corporation, Katline Realty Corp.


12cv62433


Hotel Motel, Inc. dba LaFayette Motel

2231 N. Ocean Blvd.

12cv62473

Nolan Keith Klein

Holy Cross Hospital, Inc.

4725 Nmih Federal Highway

12cv62485

Drew M. Levitt

Las Olas Tavern, Ltd., The Las Olas Company, Inc.


12cv62494

Lee David Sarkin

Sal-Tan Group, Inc., The Las Olas Company, Inc.


12cv62519


Riviera Resort Club Developers, Incorporated

3001 Harbor Drive

13cv20285


O CHK, Inc., Windsor Investments (3600 S.W. 22nd) LLC

2861 East Commercial Boulevard

13cv20892

Nolan Keith Klein

Ocean Bank

200 NE 3rd Avenue

13cv22557

Scott Richard Dinin

Jack's Bar-B-Q Smokehouse, Inc. dba Jack's Bar-B-Q Smokehouse


13cv60001

Thomas B. Bacon

C.D. Kirkiles, Inc. dba Cooper Kettle Restaurants, CEV Kirkiles, Inc.

1611 South Andrews Ave.

13cv60008


Maria Teresa Dominguez


13cv60011

Thomas B. Bacon

M.H.Y., Inc. dba Dixie Market # 2, Stephen Francis Arciero

3944-46 Davie Boulevard

13cv60037

Thomas B. Bacon

La Segunda Realty Corp dba Riverland Plaza

2724 West Davie Blvd

13cv60054




13cv60061

Drew M. Levitt

First States Investors 4000C, LLC, Wells Fargo, NA

1100 State Road 84

13cv60080

Drew M. Levitt

Lahaye Ventures, Inc., Gallant Fox, LLC


Page 101 of 478




Thomas B. Bacon

Sunlight Investment, Inc. dba Plaza Davie Boulevard

2635-2655 Davie Boulevard

13cv60104


IL MULINO INC


13cv60105

Thomas B. Bacon

Wek Residential, LLC, III Pirates Inc.


13cv60106

Thomas B. Bacon

Summer Breeze Cafe, Inc. dba Country Ham N' Eggs, Ezer Investments, LLC

4405 El-Mar Drive

13cv60121

Thomas B. Bacon

MV Management and Investment Corp. dba Casey's Bar & Grill, MV Management Corp.


13cv60149

Thomas B. Bacon

Primanti Bros., of Ft. Lauderdale, Inc. dba Primanti Bros., Pizza & Grill, FTL A1A Corporation

901 North Atlantic Boulevard

13cv60163


Lucky Friends, Inc., Amena, Inc.


13cv60174

Thomas B. Bacon

Petra Food, Inc. dba Shop Smart, Garden Trading, Inc.


13cv60188

Thomas B. Bacon

NRG Neuweg Restaurant Group, Inc. dba Fritz & Franz Bierhaust Ft. Lauderdale, Dickerson Enterprises, Inc.


13cv60221


Samier, Inc, Sunshine State Holdings II, Inc.


13cv60348


Mega Superstore, Inc, Tzfat, Inc., Sela Investments, LLC


13cv60434


S.M.M. Food Stop, Inc., Maen A Rashid


13cv60451


Hotel Motel, Inc.

231 N. Ocean Blvd.

13cv60543


Oakland Park Inn, Inc.

3001 N. Federal Highway,

13cv60561

Thomas B. Bacon

R F Acquisitions, Inc.

661 W. Sunrise Blvd.

13cv60562

Thomas B. Bacon

JJEI Holdings, Inc.


13cv60697


MRI Scan & Imaging Centers, Inc.

3122 E. Commercial Blvd

13cv60883

Ronald E. Stern

JM & HM, Inc. dba Mineo's Pizza Wings & Rawbar, JM & HM REALTY LLC

4261 GRIFFIN ROAD

13cv61037

Drew M. Levitt

EMDM, LLC, La Bamba Mexican and Spanish Restaurant III, Inc., 13cv61037


13cv61117

Drew M. Levitt

Chieftain Holdings, L.P., Eighty Sixed, Inc.

3134 NE 9th Street

13cv61142


Bellamarc Realties Inc.


Page 102 of 478





C. A. Cortes, , Hector L. Cortes, Luis F. Perez, E. Perez, Tex-Mex Restaurants, L.L.C.

2750 Griffin Road

13cv61209

Thomas B. Bacon

Raja's Family Investments, Inc.

2300 SW 4th Ave.

13cv61252


U.S. Cigar, Inc., Frank Digiorgio


13cv61265

Thomas B. Bacon

NFFC, INC. dba HOTT LEGGZ, FIREPLACE INNS, INC., RICHARD J. NOVAK

2471 East Commercial Boulevard, No. 140

13cv61314

Jacob E. Segal

Cherryden, LLC

1661 S Federal Hwy

13cv61314

Jacob E. Segal

Denny's Inc.

1661 S Federal Hwy

13cv61350

Thomas B. Bacon

Raj Hotels LLC

3081 HARBOR DRIVE

13cv61399

Thomas B. Bacon

Abarca & Gonzalez Group, LLC dba Isabella's Pizza & Pasta, Rio Vista Plaza, LLC, Grove Rio Vista, LLC


13cv61460

Thomas B. Bacon

Monti's Pizzeria Restaurant, Inc. dba Monti's Pizzeria, NP Shopping Center Property, LLC


13cv61465


Holy Cross Hospital, Inc., Valerie Incorporated


13cv61486

Thomas B. Bacon

Nedine, LLC

14561 NW 27th Ave.

13cv61521

Thomas B. Bacon

Balaji Investments, Inc.

1700 Broward Blvd.

13cv61579


East Commercial Food, Inc., United Group Realty Corp., Inc.

4975 NE 6th Avenue

13cv61784

Thomas B. Bacon

M&E Super Stop, Inc., Mohama Elfourani, Sabah R. Elfourani

419 Ravenswood Road

13cv61807

Mark David Cohen

Holidays CVS, LLC dba CVS/Pharmacy #3261

2701 Stirling Road

13cv61828


Golden Triangle Properties, Inc.

4343 N Andrews Ave

13cv61983

Drew M. Levitt

Leonard Franzblau, Kim's Alley Bar, Inc.


13cv62029


Santoni-Wollman, L.C

5249 Powerline Road

13cv62058


Xtreme Indoor Karting, LLC, Mars Powerline Limited Partnership Ltd.

5300 Powerline Road

13cv62064

Drew M. Levitt

Floranada Warehouse and Storage, Inc.

1100 NE 45th Street

13cv62076

Drew M. Levitt

Maroone Ford, LLC


Page 103 of 478





Domino's Pizza, LLC, Palm Towers Emerald, LLC

5976 SW 40th Avenue

13cv62114

Thomas B. Bacon

Abrar Food Mart, Inc. dba Super Stop, Investment Builders of Florida, Ltd.

2931 Griffin Road

13cv62183


Cilldara, Inc


13cv62197


My Market & Deli, Inc., Gordon L. Schofield, Richard G. Schofield, Wayne Schofield, Eleanor Abele

229 SW 17th Street

13cv62223

Lee David Sarkin

Judith Rickel Antweiler, TSA Stores, Inc.


13cv62269


Sunrise Meats, Inc.


13cv62304


Dixie Court Food Mart, Inc., Suna Investment, Inc.

106 NW 11th Avenue

13cv62344


H.U.M. Larroc, Inc., Billy G. Bretz


13cv62346

William L. Taylor

OSM, Inc., MOI Griffin Realty, Inc.

2820 Griffin Road,

13cv62357

Thomas B. Bacon

Discount Auto Parts, Inc. dba Discount Auto Parts LLC

3077 W. Broward Blvd

13cv62430


Theeb, Inc., New Global Holdings, Inc

101 SW 31st Street

13cv62436

Drew M. Levitt

Thassos Island, LLC, Thasos Island Restaurant, LLC


13cv62508

Mark David Cohen

Cerviche by the Sea Corp. dba Cerviche by the Sea


13cv62543

Mark David Cohen

Pop Rock Sushi Cafe, Inc. dba Pop Rock Sushi Café


13cv62626


Wonef-Goldenrod, LLC dba Wendy's Old Fashioned Hamburgers


13cv62629

Mark David Cohen

7-Eleven dba 7-Eleven Store #2365A


13cv62636


D&P Pawn, Inc., John W. Cummings, Jr.


13cv62663

Guy Millo Shir

Hotel Deauville, LLC dba Hotel Deauville

2616 North Ocean Blvd.,

14cv21869

Mark David Cohen

Birch Patio, Inc. dba Birch Patio Motel

617 Birch Road

14cv60073


Yeung House, Inc., The Original Honey Baked Ham Co. of Georgia, Inc., Luma Properties, Inc.


14cv60103

Mark David Cohen

Las Vegas Beach, Inc., dba Las Vegas Cuban Cuisine #5


14cv60152

Nolan Keith Klein

Johr Group, Inc. dba Euro Night Club, 111 Properties, Inc.

120 SW 3rd Avenue

Page 104 of 478




Drew M. Levitt

M&F Food Stores Corp.

800 NE 15th Street

14cv60169

Drew M. Levitt

Saahil Investment, LLC, MHA Florida Food, Inc.


14cv60254


Persaud & Associates, LLC, Devi Tularam-Persaud

3801 NW 19th Street

14cv60264

Thomas B. Bacon

MW Lauderdale, LP

521 N. Fort Lauderdale Beach Blvd.,

14cv60299


2691 Service Station, Inc., LGD Investments, LLC


14cv60326


Roben, Inc., Sunlight Investments, Inc.


14cv60346


Kavasutra Ft. Lauderdale, Inc., Beth W. Gordon


14cv60358


New River Card LLC, DWV Real Property Inc


14cv60369

Mark David Cohen

By-Eddy Apartments Inc dba By-Eddy Apartments

1021 NE 13 Avenue

14cv60439


Casa Frida, Inc., Santa Magdalena Properties, LLC


14cv60456

Mark David Cohen

PFL VII, LLC dba The Westin Fort Lauderdale

400 Corporate Drive

14cv60465

Mark David Cohen

Coconut Court Motel, Inc., dba Relax Inn


14cv60467

Mark David Cohen

Shelini Hospitality Ft. Lauderdale, LLC dba Comfort Suites Airport & Cruise Port

1800 South Federal Hwy.

14cv60501

Mark David Cohen

Kishor Patel dba Bali Hai, Bhavana Patel dba Bali Hai


14cv60502

Mark David Cohen

Roshni Investments Group, Inc., dba Travelodge


14cv60503

Mark David Cohen

Breakers of Fort Lauderdale Condominium Association Inc dba Fort Lauderdale Beach Resort

909 Breakers Avenue

14cv60546

Mark David Cohen

Blarney Castle Inc., dba Blarney Castle Motel

3086 Harbor Drive

14cv60548

Mark David Cohen

Fairwinds Motel, Inc dba Americas Best Inns & Suites


14cv60591


Steele Oceanside Propery Inc, Sophia Enterprises, Inc., Treasure Trove, Inc.

2933 SE 5th Street

14cv60595

Mark David Cohen

Harbor Beach Incc 1147 LLC dba Harbor Beach Inn


14cv60603

Mark David Cohen

Zahra Bahrami dba Fort Lauderdale Beach Inn, aka Peaceful Dove Inn


14cv60605

Mark David Cohen

Sun Tower Investments Inc dba Sun Tower Suites, Inc.

2030 North Atlantic Boulevard

Page 105 of 478




Mark David Cohen

Sea Beach Plaza Inc dba Sea Beach Plaz, Raj Hotels Inc dba Sea Beach Plaza

3081 Harbor Drive

14cv60610

Mark David Cohen

Hotel Motel Inc dba Lafayette Motel


14cv60617

Mark David Cohen

Sunar Holding, Inc. dba Villa Venezia

132 Isle of Venice Drive

14cv60618

Mark David Cohen

JK Boss Investments, LLC dba 15 FTL Guesthouse

908 NE 15 Avenue

14cv60623

Mark David Cohen

Bahia Cabana Beach Resort, LLC dba Days Inn/Bahia Cabana Beach Resort, Riviera Resort Club Developers, Inc., dba Days Inn/Bahia Cabana Beach Resort

3001 Harbor Drive

14cv60798

Mark David Cohen

Latino Miami Investments Inc dba Ocean Mile Inn


14cv60816


Maureen's LLC, 2868 North SR 7, LLC


14cv60856


McGuiness's Sly Fox, Inc., Benita Sirgany


14cv60875

Mark David Cohen

The Affirmed Corporation dba Courtyard By Marriott Ft. Lauderdale East


14cv60877

Mark David Cohen

City Center Hotel Group LTD, dba Hampton Inn Fort Lauderdale


14cv60879


Tropic Hospitality, LLC

2275 State Road 84

14cv60881


Banner 625 Beach Holdings, LLC

625 North Fort Lauderdale Beach

14cv60891

Mark David Cohen

Ashford Hospitality Trust, Inc dba Courtyard by Marriott Weston, Ashford Ft. Lauderdale Weston, LLC dba Courtyard By Marriott Weston, Ashford Ft. Lauderdale Weston II, LLC dba Courtyard By Marriott Weston, Ashford Ft. Lauderdale Weston III, LLC dba Courtyard By Marriott Weston

2000 N. Commerce Pkwy

14cv60892

Mark David Cohen

VL West Building Corp dba Ramada Plaza Fort Lauderdale


14cv60911


Naher Corp., George Zartolas, Ada H. Zartolas,

3911 SW 16 Street

14cv60914

Mark David Cohen

Capir Hotel LLC dba W. Fort Lauderdale


14cv60977

Mark David Cohen

Leonard's Food Enterprises Inc dba Miami Subs Grill


14cv61042


New England Oyster House of South Fort Lauderdale, Inc., German Speciality Inc.

900 SW 24th Street

14cv61043


Barry J. Star, Hot Dog Heaven, Inc.


14cv61082


Josie's Too Inc., Josephine D. Bovie Revocable Living Trust

2660 Griffin Road

Page 106 of 478




Mark David Cohen

Universel Hotel, Inc. dba Universal Palms Hotel

4900 Powerline Road

14cv61120

Mark David Cohen

Il Lugano LLC dba Il Lugano

3333 NE 32nd Avenue

14cv61154

Mark David Cohen

OPP Atlantic LLC dba The Atlantic Hotel & Spa

601 North Fort Lauderdale Beach Boulevard

14cv61166

Scott Richard Dinin

Holiday CVS, LLC dba CVS, dba CVS Pharmacy


14cv61171

Scott Richard Dinin

Wen-North Holdings, Inc., dba Wendy's


14cv61186

Mark David Cohen

Zeus Properties dba Holiday Inn Express & Suites


14cv61189


Tegal, LLC, 823 Lounge Inc.


14cv61192



941 SW 24 Street

14cv61192



1035 NW 9th Avenue

14cv61192



3800 N. Ocean Blvd.

14cv61192



1625 Cordova Road

14cv61192




14cv61216


Kelly P. Lipton, Top Dog Real Estate Holdings II LLC

3051 NW 19th Street

14cv61235

Thomas B. Bacon

Stanley R. Gumberg Trust C/O Gumberg Asset Management Corp.


14cv61308



2789 Davie Blvd.

14cv61308



2711 W. Sunrise Blvd

14cv61382


William F. Ader, Jr., TR, Roncalli and Lynch Inc


14cv61457


Palermo Investments, Inc., Richard R. Kennedy, Jr.


14cv61458

Doulglas Steven Schapiro

Kwik Stop Dajani Food Store, Inc., Dajani Family Holding LLC

1512 NW 19th Street

14cv61482

Mark David Cohen

Bayshore Villas LLC dba Tara Hotel

524 Bayshore Drive

14cv61483

Mark David Cohen

Cocobelle Resort Club LLC dba Cocobelle Resort

2831 Vistamar Street

14cv61484

Mark David Cohen

The Ocean Gate Hotel, LLC dba Ocean Gate Hotel, Sunny Palms Hotel LLC, dba Ocean Gate Hotel

725 North Birch Road

Page 107 of 478




Mark David Cohen

Sunny Palms Hotel LLC dba Tranquilo Hotel

2909 Vistamar Street

14cv61486

Mark David Cohen

Holiday Isle Yacht Club Association Inc dba Holiday Isle Yacht Club

741 Bayshore Drive

14cv61518


IMB Enterprises Inc, Fram Fed Four Inc


14cv61703

Nolan Keith Klein

Omshivam Enterprises Inc dba Travelodge

4011 N. Ocean Blvd.

14cv61764

Ronald E. Stern

Kamy Food Inc dba The Blue Store and Gordon, Elisha Gordon III, E. Gordon Jr, Timothy B. Gordon, James Gordon

2901 NW 19th Street B-1

14cv61779

Thomas B. Bacon

Tokyo Venture Inc dba Tokyo Sushi, Richter Group Inc dba Giorgio's, 17th Street Square LLC dba 17th Street Square

1499 SE 17th Street

14cv61874

Todd William Shulby

RCC II, Inc.

800 Corporate Drive

14CV61879

Thomas B. Bacon

South Harbor Joint Venture, LLC, Santa Ana LLC,

1300-1430 SE 17th Street

14cv61947


Brinker Florida Inc. dba Chili's, ESA- Cypress LLC

6302 NW 9th Avenue

14cv62032


Einstein and Noah Corp dba Einstein Bros Bagels #775

6256 North Federal highway

14cv62038

Mark David Cohen

Landry Trebbi Investment Corp. dba The Pillars at New River Sound


14cv62050

Mark David Cohen

TC Ventures LLC dba Alhambra Beach Resort

3021 Alhambra Beach Resort

14cv62051

Mark David Cohen

Colony Apartments Inc dba Coral Cay

701 Orton Avenue

14cv62082


XBK Management LLC, Dezer Powerline LLC

5300 Powerline Road

14cv62108

Mark David Cohen

Sea Club Ocean Resort hotel Inc dba Sea Club Ocean Resort

619 North Atlantic Blvd

14cv62109

Mark David Cohen

Avista Mar LLc dba Vistamar Villa

2901 Vista Mar Street

14cv62110

Mark David Cohen

Summerland Resorts Inc dba Summerland Suites

700 Orton Avenue

14cv62111

Mark David Cohen

Best Weather Corp dba Premiere Hotel

3110 Belmar Street

14cv62112

Mark David Cohen

Blue Skies Realty Investments Inc dba Granada Inn

3011 Granada Street

14cv62113

Mark David Cohen

3030 Bayshore Properities LLC dba The Shell, Sable Resorts Inc

3030 Bayshore Drive

14cv62114

Mark David Cohen

Fronds on the Beach LLC dba Fronds Reort, Sable Resorts Inc

2908 Bayshore Drive

Page 108 of 478




Mark David Cohen

Napoli Belmar Inc dba Napoli Belmar Resort


14cv62133

Drew M. Levitt

PMG Plaza Inc, Café Vico, Inc., FL Fondue LLC


14cv62133

Drew M. Levitt

PMG Plaza Inc, Café Vico, Inc., FL Fondue LLC


14cv62165

Mark David Cohen

Maciej Szczypinski dba Sundeck Motel, Barbara Szcypinski dba Sundeck Motel, George Wisniewski dba Sundeck Motel


14cv62167

Mark David Cohen

Hotel Blue Lagoon LLC dba The Blue Lagoon, Beach Garden Hotel, LLC dba Beach Gardens Hotel, Royal Saxon Villas, LLC dba Elysium Resort, The Grand Palm Plaza, LLC dba Grand Palm Plaza, Lush Royale Hotel, LLC dba Hotel Lush Royale,. Royal Palm Villas, LLC dba The Royal Palm Resort and Spa, The Aqua Hotel, LLC dba Aqua Hotel, Triopirock LLC dba Tropi Rock Resort, The Victoria Park Hotel LLC dba Victoria Park Hotel, Winterset Villas LLC dba Winterset Suites, The Grand Reef LLC dba The Reef, North Beach LLC dba North Beach Hotel, La Cas Hotel LLC dba La Casa Hotel, Flow Hotel LLC dba Flow Hotel, Beach House Villas LLC dba Solas


14cv62227


Ramrod Fort Lauderdale Inc

1508 NE 4th Avenue

14cv62343

Mark David Cohen

MW Lauderdale, LP dba Avalon Waterfront Inn, Lauderdale Waterfront Associates LLC

521 North Ft. Lauderdale Beach Blvd.

14cv62352

Mark David Cohen

SHRI RAJ Inc dba Cascades Motel


14cv62357

Mark David Cohen

Blue Skies Reality Investments, Inc dba La Casa Del Mar

3003 Granada Street

14cv62358

Mark David Cohen

MY FL Management LLC dba Beach Palace Hotel & Suites


14cv62383

Ronald E. Stern

American Federated Title Corporation

3895 NW 19th Street

14cv62384

Mark David Cohen

Maria Poprawski dba Sunrise Inn and Apartments, Krzysztof Poprawski dba Sunrise Inn and Apartments


14cv62396


Firth Properties 801 NE 62nd LLC, Loroco Inc

801 E. Cypress Creak (NE 62nd Street)

14cv62473


Joseph R. Palmer, TJC Associates of Broward Inc

12 SE 32nd Street

14cv62622


Coconuts Bahama Grill LLC, Seabreeze South LLC

429 Seabreeze Blvd.

14cv62688

Thomas B. Bacon

Subway Prado Inc dba Subway Sandwhiches & Salads #10031, Michel LLC


14cv62745

Mark David Cohen

Plaza Beach Hotel Corp, Plaza Beach LLC dba Ocean Sky Hotel


14cv62746


Sunrise Cantina, Inc., Esposito Enterprises, Inc.


Page 109 of 478




Mark David Cohen

Merriweather Resort Condominium Association Inc, dba The Merriweather Resort


14cv62791

Mark David Cohen

MW Tropic Cay, LP, Lauderdale Waterfront Tropic Cay LLC dba Tropic Cay Beach Resort Hotel


14cv62826

Mark David Cohen

2307 @ 33rd, LLC, Global Rentals LLC dba FTL Villa

2301 to 2307 NE 33rd Avenue

14cv62827

Mark David Cohen

Rentals Vacation Property LLC dba LBS Villa

4340 Seagrape Drive

14cv62828

Mark David Cohen

One Isle of Venice LLC dba Las Olas Royal Beach Apartments

1 Isle of Venice Drive

14cv62831

Mark David Cohen

Kira-Mar LLC dba Kira-Mar Villas

77 Hendricks Isle

14cv62874


Einstein and Noah Corp. dba Einstein Brothers Bagels #1245


14cv62879

Mark David Cohen

Y Real Estate Group, LLC dba The Beach Side Villas

2133 NE 33rd Avenue

14cv62956

Mark David Cohen

Silver Seas Beach Club Association Inc dba Silver Seas Beach Club

101 N. Fort Lauderdale Beach Boulevard

14cv80383

Drew M. Levitt

Leheon, LLC, Kantzavelos G-I, Inc.


15cv60098

Scott Richard Dinin

Rio Vista Management Group Inc dba McDonalds


15cv60128

Scott Richard Dinin

Lamarasa Corporation

265 W. Oakland Park Boulevard

15cv60154

Mark David Cohen

Miami Subs Capital Partners I, Inc dba Miami Subs Grill

891 West Commerical Boulevard

15cv60186

Mark David Cohen

Ocean Breeze Motel & Apt. Inc dba Ocean Breeze Motel Apartments


15cv60191


Monde Investments Inc


15cv60201


Vincent Esposito Enterprises Inc, Esposito Enterprises Inc


15cv60265

Mark David Cohen

Marriott Ownership Resorts Inc dba Marriott Beach Place Towers, Marriott Resorts Hospitality Corporation

21 S. Ft. Lauderdale Beach Boulevard

15cv60266

Mark David Cohen

Ergene Enterprises Inc dba Fort Lauderdale Beach Resort Hotel & Suites


15cv60403

Joseph Jude Pappacoda

Terrace 1017, Inc. doing business as Sweet Nectar, Preston Holding's Land Trust

1017 East Las Olas Blvd.

15cv60472

Mark David Cohen

SS 1417 LLC, FT 1417 LLC

1417-1433 SW 1 Avenue

15cv60530

Mark David Cohen

Blue Bay Investments LLC dba Tides Inn

4628 El Mar Drive

Page 110 of 478




Mark David Cohen

Maxx Traxx Investment LLC, Bear Traxx LLC

1401 SW 1 Avenue

15cv60545

Mark David Cohen

Antonio Curatolo, Maria V. Curatolo


15cv60547

Mark David Cohen

Cilldara Inc


15cv60548

Mark David Cohen

Copeland Real Estate, Inc.

901 South Andrews Avenue

15cv60587


Office Depot Inc

1590 N. Federal Hwy.

15cv60593

Mark David Cohen

Angel M. Corporation, dba Circle T Food Store

522 NE 3rd Avenue

15cv60594

Mark David Cohen

Far East Yard Partners LLC

1505 SW 20 Street

15cv60595

Mark David Cohen

Firth SW 12th Street LLC

200 SW 12 Street

15cv60596

Mark David Cohen

Bae Davie Properties LLC

100 SW Davie Boulevard

15cv60670

Scott Richard Dinin

Carrabba's Italian Grill LLC

1430 SE 17th Street

15cv60687

Scott Richard Dinin

845 North Atlantic Blvd., LLC, Ballon, Inc., 853 North Atlantic Boulevard, LLC, 843 N. Atlantic Blvd. LLC, Does 1-4 dba Subway 333181, NLT Group 33181, Inc., City of Fort Lauderdale, Florida, Florida Department of Transportation


15cv60708

Scott Richard Dinin

Panagiotis Pan Food & Beverage Corp. dba Peter Pan Diner

1216 East Oakland Blvd.

15cv60710

Mark David Cohen

Urban North LLC, Wine Watch LLC

901 Progresso Drive

15cv60711

Mark David Cohen

Josef Hirzinger, Norma Judith Hirzinger


15cv60712

Mark David Cohen

Florida Level & Transit Co. Inc.

809 Progresso Drive

15cv60776

Mark David Cohen

JeanSussan, Inc.


15cv60777

Mark David Cohen

Global Rent-a-car of South Florida Inc

17 SW 24 Street

15cv60778

Mark David Cohen

Aida Investments Inc, Guru Krupa Enterprises Inc dba Kwik Stop

321 SW 6th Street

15cv60848

Mark David Cohen

Silver & Loeb Holdings Inc, CTI Computer Training Institute Inc

600 SW 4th Avenue

15cv60849

Mark David Cohen

Ms. Zoe Ltd dba Gold Coast Marine Distributors

640 SW Flagler Avenue

15cv60855

Mark David Cohen

John Gary Adams, Adams Electric Inc

635 SW 1st Avenue

Page 111 of 478





Walgreen Co.

6400 NW 57 Street

15cv60883


Walgreen Co.

1201 S. Federal Hwy

15cv60908


BobbyTom Inc, Mark A Franzablau


15cv60920

Mark David Cohen

John Mar III, LLC, Frankie Meatballs Inc dba Pie-Zan's Home of Frankie Meatballs


15cv60921

Mark David Cohen

Special Equity, LLC


15cv60922

Mark David Cohen

Urbieta Westar Holdings Inc dba Port Everglades Valero


15cv60927


2800 East Commercial LLC, VitaMD Group Holding LLC, Women at Bayview LLC

2800 East Commercial Blvd. Suite 102

15cv60953

Mark David Cohen

South Haven Ventures, LLC


15cv60954

Mark David Cohen

United Way of Broward County, Inc.


15cv60955

Mark David Cohen

Robert L. Reeder Living Trust, Robert L. Reeder, Brenda Reeder


15cv61103

Mark David Cohen

1230 S. Andrews Avenue, LLC


15cv61104

Mark David Cohen

360 Degree Investments LLC


15cv61105

Mark David Cohen

Hassan Cousins LLC


15cv61106

Mark David Cohen

Howard Steinholz, Margaret Steinholz


15cv61108

Mark David Cohen

Marine Industries Association of South Florida Inc


15cv61109

Mark David Cohen

Miami Yacht Drivers Inc


15cv61166

Peter Seth Leiner

Last Call Operating CO II Inc dba Champps Kitchen and Bar


15cv61200

Mark David Cohen

Andrews Office LLC


15cv61201

Mark David Cohen

City Investments LLC


15cv61202

Mark David Cohen

Downtown Cleaners and Coin Laundry Inc

612 NE 2nd Street

15cv61203

Mark David Cohen

Holly Cross Hospital Inc

1100 East Broward Boulevard

15cv61204

Mark David Cohen

Telecom Building Coporation

707 NE 3rd Avenue

Page 112 of 478




Mark David Cohen

Ronald Fauer, Linda Fauer

1200 East Broward Boulevard

15cv61244

Scott Richard Dinin

PG*RB LLC, dba Boccaccino Café & Pizzeria, Style in Corp., Beach Boys of Fort Lauderdale, LLC dba Beach Bunnies, Beach Boys Pizza Inc

401 S. Ft. Lauderdale Beach Blvd.

15cv61283


City Center Hotel Group, Ltd. A Florida Limited Partnership doing business as Hampton Inn, Apple Nine Hospitality Ownership Inc dba Hampton Inn


15cv61305

Mark David Cohen

SMAK Enterprises LLC

648 NE 3rd Avenue

15cv61306

Mark David Cohen

Waterplay II Inc


15cv61307

Mark David Cohen

1248 Holding Corp


15cv61308

Mark David Cohen

MSG Properties LLC


15cv61354

Peter Seth Leiner

The Grille on Las Olas LLC dba Grille 401


15cv61378

Mark David Cohen

21st Street Corporation (Terminated 07/20/15), Russel C. Wilson, Jan Wilson, Edward E. Wilson, 1142 South Federal LLC


15cv61379

Mark David Cohen

440 South Andrews Avenue, inc., Aleida Waldman


15cv61380

Mark David Cohen

Tom Jenkiins Bar-B-Q, Inc


15cv61381

Mark David Cohen

KYGO, LLC


15cv61382

Mark David Cohen

NEWJAG LLC


15cv61383

Mark David Cohen

Southern Boating and Yachting Inc


15cv61417

Peter Seth Leiner

Timpano Acquisition, LLC doing business as Timpano Italian Chophouse


15cv61440

Peter Seth Leiner

Tap 42 LLC doing business as Tap 42


15cv61472

Peter Seth Leiner

RCSH Operations LLC dba Ruth's Chris Steak House


15cv61504

Peter Seth Leiner

2414 East Sunrise Blvd., LLC doing business as Truluck's

2584 East Sunrise Blvd.

15cv61525


Floosies Bar & Grill Inc, Freeman Building LLC


15cv61545

Mark David Cohen

Oasis of Glades Inc


Page 113 of 478




Mark David Cohen

Signature Automotive Services Inc


15cv61547

Mark David Cohen

USCARLEASE.com, Inc


15cv61548

Mark David Cohen

Dudley's Towing Co

2373 NW 19th Street

15cv61549

Mark David Cohen

JFE Holdings Inc


15cv61550

Mark David Cohen

David Blanchette, Patricia Blanchette


15cv61577

Peter Seth Leiner

Wan 1688 Inc dba Temple Street Eatery


15cv61694

Mark David Cohen

Albert C. Szaraz, Kim M. Szaraz

541 E. Prospect Road and/or 541 NE 44th Street

15cv61713


Naser Sahrifeh, Jean Sahrifeh, Sommer Bakery Corp.


15cv61742


Edkar Investments Inc


15cv61747

Stuart Michael Silverman

Transcontinental Car USA Corp.


15cv61782


Lester's Diner of Ft. Lauderdale, Inc., 250 W. State Road 84 LLC


15cv61809


Mama - San's LLC dba Sushi Rock Café


15cv61911


4000 N. Federal Hwy LLC


15cv61969

Peter Seth Leiner

606 Federal Petroleum Corp. dba Amoco Food Mart


15cv62008


Caps N. Corks LLC, Green Capital LLC


15cv62009




15cv62095

Peter Seth Leiner

Castoni Inc dba Coral Ridge Shell


15cv62106


Pollo Operations, Inc. dba Pollo Tropical #10035, CNL Net Lease Funding 2001, LP


15cv62124

Mark David Cohen

Princess Anne Motel Management, Inc. dba Soleado

2901 Belmar Street

15cv62135

Mark David Cohen

Airpark Executive LLC


15cv62136

Mark David Cohen

FD, LLC


15cv62138

Mark David Cohen

Emanto Holdings Corp


Page 114 of 478




Mark David Cohen

Wesley H. Johnson

2731 NW 19th Street

15cv62140

Peter Seth Leiner

Canyon of Ft. Lauderdale, Inc dba Canyon


15cv62184

Peter Set Leiner

Meatball Management, LLC dba Fork & Balls


15cv62239

Mark David Cohen

ABS HOLDINGS INC.


15cv62240

Mark David Cohen

DAGUR HOLDINGS II LLC

201-205 SW 24th Street

15cv62305

Peter Seth Leiner

Tarpon Bend Food & Tackle- Riverwalk, LTD.dba Tarpon Bend

200 SW 2nd Street

15cv62322

Mark David Cohen

Alfred Perry Living Trust, Alfred Perry Trustee

1412-1420 S. Andrews Avenue

15cv62346

Peter Seth Leiner

G.F.Y. Las Olas, Inc.dba Johnny V Las Olas, The Las Olas Company, Inc., dba Johnny V Las Olas


15cv62367


TGI Friday's Inc., 6200 North Federal LLC


15cv62377

Neil Steven Odessky

California Pizza Kitchen, Inc.


15cv62398

Peter Seth Leiner

Fort Taco, LTD. Dba Rocco's Tacos


15cv62433


Write Stuff Enterprises, LLC


15cv62468

Mario Elias Lopez

Downtown Fort Lauderdale Waterfront 18, LLC, Pirates 'R Us, LLC.Doing business as Pirate Republic Seafood & Grill

400 SW 3rd Avenue

15cv62492

Mark David Cohen

Ewe Warehouse Investments XXXI LTD

5320 N Powerline Road

15cv62493

Mark David Cohen

Palm Key Development Inc

3801-3889 NW 9th Avenue

15cv62496

Mark David Cohen

P.S.I. Printing Inc.

5650 NW 9th Avenue

15cv62518

Scott Richard Dinin

Meatball Management, LLC doing business as Fork & Balls


15cv62529

Drew M. Levitt

The Harbor Shops, LLC

1807-1865 Cordova Road, 1804-1830 Cordova Road, 1901-1935 Cordova Road

15cv62574

Mark David Cohen

Danias Family Revocable Trust

5317 Powerline Road

15cv62576

Mark David Cohen

Cramer Business Services, Inc

5750-5760 N. Powerline Road

15cv62606


Landmark Bank, NA, Matouk-Brown Family Management Company, LLC

2600 E. Commecial Blvd

Page 115 of 478





Pollo Operations, Inc.doing business as Pollo Tropical #10031, CWH Sawgrass, LLC


15cv62662

Mark David Cohen

Lamar Electronics Incorporated

5149 Powerline Road

15cv62663

Mark David Cohen

BIC Corporation

5101 Powerline Road

15cv62664

Mark David Cohen

Final Notice Enterprise LLC

5475 Powerline Road

15cv62665

Mark David Cohen

Powerline 57, LLC

5740 NW 9th Avenue

15cv62693

Jessica Lynn Kerr

Decades of Design Group, Inc. doing business as Decades

1500 NE 4th Avenue

16c60792

Mark David Cohen

Penrod's Elbo Room, Inc. doing business as Elbo Room

241 S. Atlantic Blvd.

16cv20028

Mark David Cohen

2150 SOUTH ANDREWS AVENUE LLC


16cv60017

Mark David Cohen

150 NORTH FEDERAL, LLC


16cv60041

Mark David Cohen

Quay Partners LLC, Quay Restaurant, LLC doing business as Bimini Boatyard Bar & Grill

1535 SE 17th Street, 1515-1535 SE 17th Street

16cv60044


Everglades College doing business as Keiser University

16cv60104




16cv60121

Jessica Lynn Kerr

Dagur Investments III, LLC, Domino's Pizza LLC doing business as Dominoes


16cv60161

Peter Seth Leiner

Ristorante Numero Dieci Ltd. Doing business as Louie Bossi's Ristorante Bar Pizzeria


16cv60168

Peter Seth Leiner

D & Z Trading Corporation doing business as Shell Station


16cv60195

Jessica Lynn Kerr

H2O Bagel, LLC. Brooklyn Water Enterprises, Inc. doing business as Brooklyn Water Bagel

601 SE 3rd Avenue

16cv60278

Jessica Lynn Kerr

Fred Berens, Sunshine Restaurant Merger Sub LLC dba IHOP


16cv60279

Jessica Lynn Kerr

7-Eleven dba 7-Eleven


16cv60315

Jessica Lynn Kerr

Oasis of Glades, Inc. TERMINATED: 02/25/2016 doing business as Windmill Sprinklers & Hardware TERMINATED: 02/25/2016, Baziany & Sons Investments, Inc., P.J.H. Enterprises, Inc. doing business as The Steak Shop & Deli


Page 116 of 478




Jessica Lynn Kerr

RPG ASSOCIATES, LLC, NU WAY MULTI SERVICE LLC

2875-2879 W. Sunrise Blvd.

16cv60339

Jessica Lynn Kerr

PAUL F. MARTUCCI, KAREN L. MARTUCCI, HARMONY HOME FURNISHINGS, INC. doing business as THE FUTON COMPANY


16cv60369

Peter Seth Leiner

Morton's of Chicago/Fort Lauderdale, LLC doing business as Morton's Steakhouse

500 E. Broward Boulevard #127

16cv60425

Jessica Lynn Kerr

The Kitchenworks Inc. doing business as Kitchen Works


16cv60428

Neil Steven Odessky

WILSON/WADDELL/FORT COMPANY, LLC doing business as J MARKS RESTAURANT II


16cv60460

Peter Seth Leiner



16cv60460

Peter Seth Leiner



16cv60473


Lyhy Food Corp. dba Price Choice Food Market No. 3

1941 NW 9th Avenue

16cv60477

Peter Seth Leiner

Target Corporation doing business as Target


16cv60484

Jessica Lynn Kerr

601 Storage LLC doing business as Broward County Self Storage

601 NE 11th Street

16cv60491

Jessica Lynn Kerr

4100 Federal Hwy, LLC, Cibo Lauderdale, LLC doing business as Cibo Wine Bar


16cv60524

Jessica Lynn Kerr

4150 Federal LLC


16cv60526

Jessica Lynn Kerr

R W L 3, L.L.C., Rogers Chiropractic Center, Inc. doing business as Jesse Rogers Chiropractor

909 NE 20th Avenue

16cv60528

Jessica Lynn Kerr

Ole Hole in the Head LLC, The Nancy Janet Tabor Living Trust


16cv60541

Jessica Lynn Kerr

Gateway Alpha, LLC, 441 & Oakland Park Cleaners, Inc. doing business as Gateway Laundry & Cleaners


16cv60546

Jessica Lynn Kerr

R W L 3, L.L.C., Turner Floral Consulting, Inc. doing business as Victoria Park Flowers Studio

901 NE 20th Avenue

16cv60563

Jessica Lynn Kerr

Fort Lauderdale Warehouse LLC, Kreepytiki Inc. doing business as Kreepy Tiki Tattoo


16cv60578

Peter Seth Leiner

Best Buy Co. of Minnesota, Inc. doing business as Best Buy


16cv60579

Jessica Lynn Kerr

PMG Plaza, Inc., D.W.V. Investments, Inc., Giang, Inc. doing business as Nails by Diane


Page 117 of 478




Jessica Lynn Kerr

R W L 3, L.L.C., Douglas Garfield Flemons doing business as Context Consultants, Shelley Katherine Green doing business as Context Consultants

1948 E. Sunrise Boulevard, Suite 8

16cv60594

Jessica Lynn Kerr

Lytron Design, Inc. doing business as Lytron Marketing Agency

919 NE 20th Avenue

16cv60606

Jessica Lynn Kerr

Teacup Puppies Store, Inc. doing business as Teacup Puppies Store


16cv60622

Jessica Lynn Kerr

C.A. Muer Corporation doing business as Chart House


16cv60642

Jessica Lynn Kerr

TJ Nails & Spa by TJ Inc. doing business as TJ Nails & Spa Inc.


16cv60655

Jessica Lynn Kerr

John A Verkey doing business as Lauderdale Speedometer, Inc.


16cv60671

Jessica Lynn Kerr

Usha Trade Inc. doing business as Exxon Gas Station

600 NW 27 Avenue

16cv60687

Peter Seth Leiner

Al-Karim Donuts, Inc. doing business as Dunkin Donuts

4840 N. Fedeal Highway

16cv60698

Jessica Lynn Kerr

Oakland Park Animal Hospital, Inc.


16cv60712

Jessica Lynn Kerr

AN Collision Center FTL South, Inc. doing business as Autonation Collision Center Fort Lauderdale South

122 SW 2nd Street

16cv60744

Jaci R. Mattocks

Quay Partners LLC, SB One Enterprises, LLC doing business as Shula Burger

1515 SE 17th Street

16cv60763

Mark David Cohen

Ravenswood Warehouses, LLC, Bissli, Inc. doing business as Pita Plus

2145 Stirling Road

16cv60765

Mark David Cohen

J.P. Portraits, Inc. doing business as JP Portraits


16cv60766

Jessica Lynn Kerr

H. Famous Nails, Inc. doing business as Famous Nails


16cv60781

Mark David Cohen

Tab USA LLC doing business as 831 Sunoco Sunrise


16cv60816

Jaci R. Mattocks

Broom Massage LLC doing business as Broom Massage

2762 East Oakland Park

16cv60820

Jaci R. Mattocks

Southport Coin Laundry & Cleaners, Inc. doing business as Southport Cleaners & Coin Laundry

1063 SE 17th Street

16cv60830

Jaci R. Mattocks

Sunrise and Bayview Partner, LLC, Myapapaya Inc. doing business as Myapapaya Juicery + Kitchen

1040 Bayview Drive #100

16cv60852

Jaci R. Mattocks

Bolender Properties Group, L.C., Executive Hardware & Rental, LLC doing business as Executive Hardware

570 W. McNab Road

Page 118 of 478




Jaci R. Mattocks

Mario Disorbo, Century Tile and Marble, Inc.


16cv60873

Jaci R. Mattocks

Maali & Juma Investment Group, Corp., Snappers on Sunrise, Corp. doing business as Snappers on Sunrise


16cv60950

Peter Seth Leiner

Bear Ice, Inc. doing business as Blue Moon Fish Co.

4405 W. Tradewinds Avenue

16cv61008

Mark David Cohen

Orion Venture XII Florida, LLC, RRF 7458, LLC doing business as Dennys 7458

3151 NW 9th Avenue

16cv61080

Peter Seth Leiner

Dillard's, Inc. doing business as Dillard's


16cv61101

Neil Steven Odessky

TRADER JOE'S EAST INC. doing business as TRADER JOE'S #776


16cv61137

Neil Steven Odessky

Sears, Roebuck and Co.


16cv61228

Peter Seth Leiner

Cigar Republic USA, Inc. doing business as Cigar Republic USA

3337 E,. Oakland Park Bouleard

16cv61249

Jaci R. Mattocks

GENPATH, LTD.


16cv61313


Sunshine International Corporation, SBS Management LLC

701-707 Northeast 13st Street

16cv61346

Jaci R. Mattocks

JAEGERMEISTER I LLC


16cv61468


AKRA GRILL COMPANY, LLC agent of KALUZ RESTAURANT

3300 Commercial Blvd.

16cv61509

Jaci R. Mattocks

TOTAL SPORTS, LLC doing business as JUST FOR SPORTS


16cv61536

Jaci R. Mattocks

RAVEL CORPORATION doing business as SUNSHINE CHEVRON 84


16cv61572

Jaci R. Mattocks

5000 NORTH FEDERAL, LLC


16cv61610


T-C THE MANOR AT FLAGLER VILLAGE LLC, CRAFTMADE FLAGLER, LLC, doing business as The Brass Tap, FORT LAUDERDALE PIZZA BAKERS, INC doing business as Mellow Mushroom


16cv61691

Jaci R. Mattocks

MAMA'S LATIN CAFE, INC. doing business as MAMA'S LATIN CAFÉ


16cv61719

Jaci R. Mattocks

POLLO TIPICO, INC. doing business as POLLO TIPICO, MARIO ZACCO

5011 State Road 7

16cv61735

Peter Seth Leiner

Sunshine Gasoline Distributors, Inc. doing business as Chevron


16cv61740

Jaci R. Mattocks

7-ELEVEN, INC. doing business as 7-ELEVEN

1500 State Road 84 Page 119 of 478




Jaci R. Mattocks

KAPAKOS BROTHERS WHOLESALE PRODUCE, INC. doing business as BIG C'S DOWNTOWN PIZZERIA


16cv61796

Jaci R. Mattocks

BABY MARATHON, LLC doing business as BABY MARATHON, PORT EVERGLADES SERVICE STATION, LLC


16cv61836

Jaci R. Mattocks

ELIAD RESTAURANT GROUP, INC. doing business as ZUCKERELLOS, ADELI LAND, LLC


16cv61849

Jaci R. Mattocks

RA BD INC. doing business as KWIK STOP, AMENA, INC


16cv61853

Jaci R. Mattocks

2909 LAND CORP.


16cv61864

Jaci R. Mattocks

THREE MEATHEADS LLC doing business as POMPERDALE DELI, EAST COMMERCIAL BOULEVARD PROPERTY LLC


16cv61865

Jaci R. Mattocks

Bellamarc Realties Inc.


16cv61886

Jaci R. Mattocks

DHW RESTAURANT CORP. doing business as MICHAEL'S CAFÉ

2304 NE 62nd Street

16cv6191


Sage Hospitality, LLC doing business as Holyday Inn Express

1500 SE 17th Street

16cv61950

Jaci R. Mattocks

17TH STREET CAUSEWAY HOLDINGS, LLC doing business as MARATHON GAS

816 SE 17th Street

16cv61970

Jaci R. Mattocks

DOUGHBOYS OF SOUTH FLORIDA, INC. doing business as DOUGH BOYS PIZZERIA

829 SE 17th Street

16cv61971

Jaci R. Mattocks

MYRA HARBOR CAFE LLC doing business as MYRA HARBOR CAFÉ

1396 SE 17th Street

16cv62022

Jaci R. Mattocks

VITO'S GOURMET PIZZA, LLC doing business as VITO'S GOURMET PIZZA


16cv62034

Jaci R. Mattocks

ABARCA AND GONZALEZ GROUP LLC doing business as ISABELLA'S PIZZA & PASTA


16cv62040

Drew M. Levitt

Broward County, Ticket Alternative, LLC

3700 NW 11th Place

16cv62079

Jaci R. Mattocks

NEW RIVER HOSPITALITY HOLDINGS, LLC doing business as NEW RIVER PIZZA, 701 FEDERAL LLC


16cv62081

Jaci R. Mattocks

MCDONALD'S CORPORATION


Page 120 of 478




Jaci R. Mattocks

GROUP PROJECT I INC. doing business as STAR AMERICAN FOOD & DELI, SOUTHERN PETRO HOLDING LLC


16cv62188

Jaci R. Mattocks

GOLDCO, LLC doing business as BURGER KING #6000, ESA-CYPRESS, LLC

6350 NW 9th Avenue

16cv62189

Jessica Lynn Kerr

MIZRAHI, INC. doing business as MONSTER SUBS


16cv62209

Jaci R. Mattocks

LAS CARNITAS, INC. doing business as LAS CARNITAS. FRAM DAVIE ONE, INC.


16cv62219

Peter Seth Leiner

Galt Ocean Foods, Inc. doing business as McDonald's #7253


16cv62252

Jaci R. Mattocks

SONG & SONIC, INC. doing business as SMOKE BBQ

3351 NE 32nd Street

16cv62339

Drew M. Levitt

Peter's Empire, LLC, Jupet, Inc.


16cv62367

Jaci R. Mattocks

SURF CAPITAL, LLC


16cv62377

Jaci R. Mattocks

LAUDERDALE PIZZA, INC. doing business as FORT LAUDERDALE PIZZA AND PASTA CAFÉ


16cv62402

Jaci R. Mattocks

CAJUN OPERATING COMPANY doing business as CHURCH'S CHICKEN #1137


16cv62477

Jaci R. Mattocks

SAILORMEN, INC. doing business as POPEYE'S FAMOUS CHICKEN OF BROWARD, FIELD APARTMENTS, LLC

1355 Sunrise Bouleard

16cv62479

Jaci R. Mattocks

WILTON WINGS II, INC. doing business as WILTON WINGS, THE LENDING HOUSE, INC.

1428 NE 4th Avenue

16cv62507

Neil Steven Odessky

RED LOBSTER HOSPITALITY LLC doing business as RED LOBSTER #0029


16cv62595

Jaci R. Mattocks

La Hormiga De Oro #1 Inc. doing business as La Hormiga De Oro

7902 Pines Boulevard

16cv62700

Neil Steven Odessky

YAMU JAPANESE RESTAURANT, INC. doing business as HEART ROCK SUSHI


16cv62866

Jason Stuart Weiss

Holman Automotive, Inc. doing business as Lauderdale Mini


16cv62917

Peter Seth Leiner

GFS Stores, LLC doing business as Gordon Food Service Store


16cv62949

Peter Seth Leiner

786 Zulekha, Inc. doing business as Subway


16cv81310

Mark David Cohen

MAR-EL II, INC. doing business as JACOBS RESTAURANT, DDRM VILLAGE SQUARE AT GOLF LLC

3151 NW 9th Avenue

Page 121 of 478




Drew M. Levitt

Elena G. Richardson


17cv20895

Scott Richard Dinin

Cosmetic Surgery Center of South Florida, LLC doing business as South Florida Center for Cosmetic Surgery doing business as www.floridacentercosmetic.com

915 Middle River Ddrive #123

17cv60059

Peter Seth Leiner

Gunther Motor Company of Plantation, Inc. doing business as Gunther Volkswagen


17cv60085

Peter Seth Leiner

Budget Rent A Car System, Inc. doing business as Budget


17cv60186

Jaci R. Mattocks

SHAKE-IT-UP, INC. doing business as LEGENDS PUB


17cv60203


Wingliz, Inc.,Sunlight Investments, Inc.


17cv60248


Vacation Resorts Development, Inc., Inverrary Resort Hotel Condominium Association, Inc.

3501 Inverrary Blvd

17cv60299

Jason Stuart Weiss

Holman Automotive, Inc.


17cv60304

Jaci R. Mattocks

SUNSHINE RESTAURANT MERGER SUB, LLC doing business as INTERNATIONAL HOUSE OF PANCAKES-#36-155, PMG PLAZA, INC.


17cv60304

Jaci R. Mattocks

SUNSHINE RESTAURANT MERGER SUB, LLC doing business as INTERNATIONAL HOUSE OF PANCAKES-#36-155


17cv60317

Jason Stuart Weiss

Leeward Islands Enterprises, LLC doing business as Sip Java Co


17cv60370

Neil Steven Odessky

EAP MANAGEMENT CORPORATION agent of KFC#11


17cv60397

Scott Richard Dinin

Walgreen Co.


17cv60439


EastGroup Properties, LP also known as Cypress Creek Business Park, Destination Hope, Inc. doing business as Sylvia Brafman Mental Health Center

6555 NW 9th Avenue

17cv60461


Lewellyn's of Ft Lauderdale, LLC doing business as Spring Chicken


17cv60480

Jaci R. Mattocks

RREMC III LLC doing business as Denny's #6833, HS 17TH STREET LLC


17cv60495

Jaci R. Mattocks

Acebey, Inc. doing business as Strathmore Bagel Deli


17cv60648

Thomas B. Bacon

President Supermarket # 33, Inc, Rodmar Grocers, Inc

7346 West Commercial Blvd.

17cv60649

Thomas B. Bacon

Office Depot, Inc.

914 N. Federal Hwy Page 122 of 478




Thomas B. Bacon

Best Buy Co., Inc.

1489 SE 17th Street, Suite F

17cv60659

Thomas B. Bacon

JPMORGAN CHASE BANK, N.A.

790 E. Broward Blvd.

17cv60661

Thomas B. Bacon

Darden Restaurants, Inc.


17cv60670


WEGIVESOUNDADVICE, Inc. doing business as Sound Advice


17cv60678


DEJ Hotels, LLC doing business as Galleryone-a Doubletree


17cv60683

Scott Richard Dinin

Big Louie's USA, Inc. doing business as Big Louie's Pizzeria

1990 East Sunrise Blvd

17cv60684


NEW YORK MARINA DELI LLC doing business as NEW YORK MARINA DELI

1453 SE 17th Street

17cv60685


Ft. Lauderdale Falcon Hotel, LLC doing business as Sheraton Suites Cypress Creek

555 NW 62nd Street

17cv60702

Scott Richard Dinin

AMU Corporation doing business as Budget Inn North


17cv60735

Scott Richard Dinin

FAIRWINDS MOTEL, INC., doing business as America's Best Inn & Suites


17cv60915

Jessica Lynn Kerr

JM & HM REALTY LLC, JM & HM, INC. doing business as MINEO'S PIZZA WINGS & RAW,

4261 Griffin Road

17cv60978

Thomas B. Bacon

HOME DEPOT U.S.A., INC.

1000 Northeast 4th Ave

17cv60990

Scott Richard Dinin

Roshni Investments, L.L.C. TERMINATED: 06/01/2017 doing business as Travelodge TERMINATED: 06/01/2017, Roshni Investments Group, Inc.


17cv61041

Scott Richard Dinin

XBK Management, LLC doing business as Xtreme Action Park

5300 Powerlline Road

17cv61072

Thomas B. Bacon

Dunkin Donuts LLC, DD IP HOLDER, LLC

110 SE 6th Street

17cv61073

Thomas B. Bacon

Little Caesar Enterprises, Inc.

3229 Davie Blvd.

17cv61082

Scott Richard Dinin

Sunrise Hotel, LLC doing business as Clarion Hotel, Fort Lauderdale

1055 N. Federal Hwy

17cv61142


Third Avenue Associates, Ltd.,YOLO LAS OLAS, LLC, YOLO MUSIC LAS OLAS, LLC


17cv61143


The Las Olas Company,Inc. 721 LAS OLAS BLVD, INC doing business as American Social


Page 123 of 478





Brinker International, Inc.

6302 NW 9th Avenue

17cv61450

Ronald E. Stern

Quick Sale Realty, Inc., Kathleen Donahoe


17cv61537

Joshua Howard Sheskin

TRD OF FORT LAUDERDALE, LLC., OUR FIRST RESTAURANT, LLC. doing business as CAF IBIZA,


17cv61539



900 N. Federal Hwy

17cv61577


Jova House, Inc. doing business as Casablanca Café

3049 Alhambra Street

17cv61579


Island Hospitality Management, LLC doing business as Courtyard by Marriott

2440 W. Cypress Creek Road

17cv61583


Powerline Foods, Inc. doing business as McDonald's #5002

929 NW 62nd Street

17cv61613

Jason Stuart Weiss

Baer's Furniture Co., Inc. doing business as Baer's Furniture


17cv80905



1030 NE 15th Avenue

Subject Property

Address

Fort Myers Case Number

Filing Attorney

04cv22949



15150 S. Tamiami Trail

04cv22949



6780 Alico Road

08cv10018



14690 Metro Parkway

08cv10018



12690 McGegor Boulevard

08cv10018



3200 Colonial Boulevard

08cv10018



2208 Cleveland Avenue

Page 124 of 478






3566 Fowler Street

08cv10018



7700 Cypress Lake Drive

08cv10018



15150 South Tamiami Trail (s. Cleveland Avenue)

08cv10018



15260 McGegor Boulevard

08cv10018



9281 Daniels Parkway

08cv10018




08cv10018




08cv10018



1365 North Tamiami Trail

11cv21008



3254 Forum Boulevard

11cv21008



10013 Gulf Center Drive

11cv21008



13300 S. Cleveland Avenue

11cv61010



1514 Broadway

11cv61010



1600 Chamberlain Parkway

11cv61010



3398 Forum Boulevard

11cv61010



4450 Fowler Street

11cv61010




11cv61010



8595 College Parkway

14cv22453


7-Eleven Inc

1802 Victoria Avenue

14cv22453


7-Eleven Inc

1588 Colonial Blvd.

14cv22453


7-Eleven Inc


14cv22453


7-Eleven Inc


14cv22453


7-Eleven Inc

6100 Daniels Pkwy

Page 125 of 478





7-Eleven Inc

9651 Cypress Lake Drive

14cv22453


7-Eleven Inc


14cv22453


7-Eleven Inc

8600 Alico Road

14cv22453


7-Eleven Inc

2549 MLK Blvd.

Subject Property

Address

Fort Myers Beach Case Number

Filing Attorney

14cv22453


7-Eleven Inc

1301 Estero Blvd.

14cv22453


7-Eleven Inc

3051 Estero Blvd.

14cv22453


7-Eleven Inc

6221 Estero Blvd.

14cv22453


7-Eleven Inc

7120 Estero Blvd.

Subject Property

Address

Fort Pierce Case Number

Filing Attorney

11cv14441



2311 S. U.S. Highway 1

12cv14051


RMA of Ft. Pierce, LLC

7085 Okeechobee Road

12cv14087


EHDEN NV (Sabal Palm Plaza)

12cv14183


RMA of Ft Pierce, LLC


12cv14341


South Florida Barbeque, Inc. dba Sonny's Real Pit Bar-B-Q

3120 S U.S. 1

13cv14129


Gator Apple LLC dba Applebees's Neighborhood Grill & Bar #4083

4898 Okeechobee Rd.

13cv14130


St. Mary's Hospitality Group, LLC dba Day's Inn

3224 S. US 1

13cv14147


Cracker Barrel Old Country Store, Inc.

2550 PETERS ROAD

Page 126 of 478




Thomas B. Bacon

Sri Krishna Mgmt, Inc.

2831-2861 Reynolds Drive

13cv14476


G.E. Capital Franchise Finance Corporation Doherty Florida Fort Pierce, LLC


13cv81323



1020 Shorewinds Drive

13cv81323



975 Seaway Drive

14cv14155

Mark David Cohen

Morningstar Management LLC dba La Quinta, Deva Matha Investment Group, LLC, dba La Quinta

2655 Crossroads Parkway

14cv14157

Mark David Cohen

Aanjali, LLC, dba Americas Best Value Inn

6651 Darter Court

14cv14160

Mark David Cohen

TC Rentals LLC dba 3 Palms Hotel


14cv14190

Mark David Cohen

At-Water Investment Corp dba The Dockside Inn

1160 Seaway Drive

15cv14083

Mark David Cohen

St. Mary's Hospitality Group, LLC, Morning Star Management LLC, dba Days Inn

3224 South U.S. Highway 1

15cv14085

Mark David Cohen

The Fountains LLC dba Fountain Hotel & Resort

4889 US Highway 1

15cv14162

Louis I. Mussman

Fort Pierce Inlet Beach Resort, LLC, Inlet Beach Resort, LLC

110 South Ocean Drive

15cv14188

Drew M. Levitt

Bev Smith Inc, Bev Smith of Fort Pierce II Inc

5655 South US Highway One

15cv14190

Drew M. Levitt

Sunrise Ford Company

5435 South US Highway One

15cv14341

Drew M. Levitt

Manatee Island Holdings, LLC, EC Manatee, LLC

1640 Seaway Drive

15cv14349

Drew M. Levitt

Saucier Realty LLC

1001 Seaway Drive

16cv14128

Drew M. Levitt

Reajac, Inc., Ft. Pierce Jetty, LLC

100 S. Ocean Drive

16cv14222

Drew M. Levitt

Shukla Enterprises, Inc.

1200 Midway Road

16cv14312

Drew M. Levitt

Pueblo Viejo II, LLC, Jennifer Barbara

1301 S. US Highway 1

16cv14320

Drew M. Levitt

Indrio Retail, LLC

4890 Kings Highway

16cv14398

Drew M. Levitt

Giant Oil, Inc., M&M Corporation of Ft. Pierce, Inc.

2475 Midway Road

16cv14467

Drew M. Levitt

Giant Oil, Inc., Anozs, LLC

1203 S US Highway 1

Page 127 of 478




Peter Seth Leiner

Family Dollar Stores of Florida, LLC doing business as Family Dollar #03367


16cv14512

Jason Stuart Weiss

South Florida Barbeque, Inc. doing business as Sonny's Real Pit Bar BQ


16cv14552

Jason Stuart Weiss

Fort Pierce Enterprises of Florida, Inc. doing business as La Granja Restaurant


16cv14553

Peter Seth Leiner

Starboard Group of Space Coast, LLC doing business as Wendy's #455


17cv14009

Drew M. Levitt

Donnini Enterprises, Inc., BHK Corp. of Ft. Pierce

4171 N. Orange Avenue

17cv14039

Peter Seth Leiner

Advance Stores Company, Inc. doing business as Advance Auto Parts


17cv14041

Thomas B. Bacon

BHOLE SERVICES LLC TERMINATED: 03/10/2017, William D. McKnight, Kathryn A. McKnight


17cv14067

Rafael Viego , III

Reliance Petroleum Company, Inc,.Macmillan Real Estate, LLC, Citgo Food Mart 1, LLC


17cv14114


Seacoast Self-Storage, Inc. doing business as Sea Coast Self Storage

2448 US-1 N

17cv14228

Drew M. Levitt

Fort Pierce Inlet Beach Bar & Grille, LLC

110 South Ocean Drive and website

17cv14234

Drew M. Levitt

Treasure Coast Hotels, LLC

222 Hernando Street

Subject Property

Address

Fort Walton Beach Case Number

Filing Attorney

11cv21008



99 NE Eglin Parkway

11cv61010



575 N. Beal Parkway

11cv61010



95 Eglin Parkway NE

Subject Property

Address


1520 NW 13 Street

Gainesville Case Number 11cv61010


Page 128 of 478






201 SE 1 Street

11cv61010



3443 Acher Road

11cv61010



3822 Newberry Road

11cv61010



4780 NW 39 Avenue

11cv61010



5200 NW 43 Street

11cv61010



6257 W. Newberry Road

11cv61010



6707 Newberry Road

12cv24020



3720 SW Archer Road

12cv61405

Todd William Shulby

EverBank

7417 Newberry Road

Subject Property

Address

A Heavenly Garden, Inc., William Edwards, Carmen Edwards

21950 SW 177 Avenue

Subject Property

Address


328 Ferris Street

Subject Property

Address

Goulds Case Number 17cv22494

Filing Attorney Ronald E. Stern

Green Cove Springs Case Number 11cv61010


Greenacres Case Number

Filing Attorney

05cv80265



4507 West Lake Worth Road

05cv80929

Samuel C. Aurilio

Buttonwood Plaza

3060 Jog Road

Page 129 of 478






6712 Greenacres

11cv61010



3991 Jog Road

11cv80832

Drew M. Levitt

Trafalgar At Greenacres, Ltd., Family Dollar Stores of Florida, Inc.

6300 Forest Hill Boulevard

11cv81187

Drew M. Levitt

MSKP RIVER BRIDGE, LLC

Southwest corner of Jog Road and Forest Hill Boulevard

12cv81061

Drew M. Levitt

ADF Property Company (PROPCO), LLC, American Huts, Inc.

6591 West Forest Hill Boulevard

14cv60249


Walgreen Co.

6025 Lake Worth Road

14cv80680


Bud's Take Out Foods of Boynton Beach, Inc.


14cv81345


TD Bank National Association, Noble Net Lease FL B LLC


14cv81417


Limoch 19800 West Dixie LLC, ABNB Inc dba Tomatoes, Pizzeria & Restaurant, ZK New China Buffet Inc dba New China Buffet


15cv80379


Gateway Business Enterprises LLC, IGA, Inc., Trafaglar at Greenacres Ltd


15cv80513


Okee Plaza Ltd

3818 South Jog Road

15cv80564


The Hoffman Commercial Group Inc


15cv80631


A&S Food Market Inc, Deep Properties Inc

5190 10th Avenue North

15cv80642


Nick Corcokius Enterprises, Inc

6073-6097 Lake Worth Road

15cv80672


Salvaore Darmetta, Francesca Darmetta


15cv80829


La Granja Lantana LLC, Aruba Food Service Inc


15cv80855


Bearcash, LLC

4824-4984 10th Avenue North

15cv81022

Thomas B. Bacon

Nena Mesa 10th LLC, Tacos Al Carbon of Greenacres Inc, JRG Food Inc dba Greenacres Discount Food, The Yankee Clipper Hair Salon Inc dba The yankee Clipper Hair Salon

5380-5392 10th Avenue N.

15cv81048


Lake Worth Merchandise Mart, L.C.

6125-6155 Lake Worth Blvd.

15cv81111


Nick Corcokios Enterprises Inc dba Concord Plaza, Magnos' Café LLC, Danica Associates LLC dba Subway #1581, A&J Donuts Inc dba Dunkin Donuts


Page 130 of 478





Diversified Property Service Associates, LLC

6400 Melaleuca Lane

15cv81186


Lake West Medical Centre Condominum Association Inc

4602-4636 Jog Road

15cv81187


Four Sons Plaza 2 LLC

4602-4636 Jog Road

15cv81287


DAC Restaurant Group LLC dba Las Bras Rotisserie & Grill


15cv81393


M1 5100 Corp, M3 5851 Corp, 38 Diversified Realty Corp.


15cv81445

Debi Gheorge-Alten

Saigon Tokyo Restaurant Inc., dba Saigon Tokyo, K.H. Greenacres, LLC (Terminated), Barclay Square Associates, LTD.

2902 Jog Road

15cv81575

Debi Gheorge-Alten

Gourmet Palmer, LLC doing business as Polo Chef Bakery, Everglades Petroleum, LLC

3062 Jog Road

16cv80621

Drew M. Levitt

GH Pines, LLC, Restaurante El Sabor Latino 2 Corp.

2152 Jog Road

16cv81847

Thomas B. Bacon

Zapata Enterprises of Lake Worth, Inc. doing business as Steiger Plaza


17cv80133

Thomas B. Bacon

MID CITY INVESTMENTS LLC

6701 Lake Worth Rd.

17cv80205


B'Lo Corp.

3100 Jog Road

Subject Property

Address


346 Gulf Breeze Parkway

Subject Property

Address

Gulf Breeze Case Number 11cv61010


Hallandale Case Number

Filing Attorney

04cv22880



815 West Hallandale Beach Boulevard

05cv60537


AGS Properties, LLC.


05cv60655


Harding Partners, LLC


Page 131 of 478





Dania Shopping Center


06cv20421



3031 Hallandale Beach Boulevard

06cv60629




06cv61024



1030 West Hallandale Beach Blvd.

06cv61318

B. Bradley Weitz

Nama Corp. dba El Rancho Motel


06cv61319

B. Bradley Weitz

Fredola Motel


08cv61976

Thomas B. Bacon

Faith Shopping Plaza, LLC

632 W. Hallandale Beach Boulevard

08cv62017

Thomas B. Bacon

Comke, Inc. (Plaza)


08cv62097

B. Bradley Weitz

Citgo


08cv62104

Thomas B. Bacon

R.K. Associates VII, Inc (RK Diplomat Center)

1725 East Hallandale Beach Boulevard

08cv62105

Thomas B. Bacon

R.K. Hallandale Limited Partnership (R.K. Plaza)

1404-1470 East Hallandale Beach Boulevard

09cv60982

B. Bradley Weitz

MRG (2008-D) Hallendale, LLC. doing business as Matteo's Restaurant


09cv61192

B. Bradley Weitz

Hallandale Lanes Management, Inc. dba Holiday Lanes Bowling dba Holiday Lanes Bowling Restaurant, Ashworth Properties Trust

106 East Pembroke Road

09cv61192

B. Bradley Weitz

Hallandale Lanes Management, Inc. dba Holiday Lanes Bowling dba Holiday Lanes Bowling Restaurant, Stella Thompson, Carol Woods, R. B. Butler

106 East Pembroke Road

10cv62313

Ronald E. Stern

El Tamarindo Coal Fired Pizza, LLC dba El Tamarindo Coal Fired Pizza, J-710 LLC

712 Atlantic Shores Boulevard

10cv62381

Ronald E. Stern

Flanigan's Enterprises, Inc. dba Flanigan's Seafood Bar and Grill


11cv20271

Jan Benson Segal

17070 COLLINS AVENUE LTD d/b/a RK Diplomat Shopping Center


11cv20271

Jan Benson Segal

RK HALLANDALE 1, LLC d/b/a RK Publix Shopping Center


11cv20271

Jan Benson Segal

RK HALLANDALE, LP


11cv60086

Ronald E. Stern

Eddie Hill's Sushi Thai Express, LLC, dba Sushi Thai Express, Balogh Family Partnership, LLC


Page 132 of 478




Ronald E. Stern

Padrino's Restaurant Hallandale, Inc., Padrino's Restaurant, 2500 Hallandale Beach, LLC.


11cv60551


Diner & Sushi Thai, Inc.


11cv61383

Ronald E. Stern

Wonton Garden, Inc. dba Wonton Garden Chinese Restaurant, Chi Man Chang, Kam Ha Chang


12cv61150


Mardi Gras Petroleum, Inc., Mutual of Hallandale I, LLC


12cv61257

Ronald E. Stern

Kitsilano, Inc. dba Gamaroff's, GMG Restaurants, LLC.


12cv61734


ABC Dental Team, Inc., 650 S. Federal HWY LLC., Others unkown

2100 E. Hallandale Beach Boulevard

12cv62005


7-Eleven, Inc. dba 7-Eleven Store # 10557, J-710 LLC

722 Atlantic Shores Blvd.

12cv62426

Ronald E. Stern

3 Castro's Inc dba Dollar Plus & Beauty Store, N E S Management Corp.

20 WEST HALLANDALE BEACH BLVD.

12cv62467

Ronald E. Stern

Ed's Fabric Export Inc. dba Boca Bargoons

202 OLD FEDERAL HIGHWAY

13cv60003


Jim and Siphat Inc., 409 Hallandale, Inc.


13cv60202

Ronald E. Stern

Gulfstream Lighting Inc., Seymour and Ruth Brawer Rev Tr

415 E. HALLANDALE BEACH BOULEVARD

13cv60264


Chapultepec, Inc., Max Milgram


13cv60352

Ronald E. Stern

Swifty Coin Laundry Operation, George M. Deeb

701 Pembroke Road

13cv60353

Ronald E. Stern

Swifty Coin Laundry Operation, George M. Deeb

701 Pembroke Road

13cv61084

Ronald E. Stern

EL RANCHO 424, LLC dba El Rancho Motel


13cv61092

Ronald E. Stern

Koning Restaurants International, L.C. dba Pizza Hut Carryout #5532, Mutual of Hallandale II, LLC


13cv62510

Mark David Cohen

RRF 7454, LLC dba Denny's #7454


13cv62512

Mark David Cohen

Chapultepec, Inc., dba Chapultepec Mexican Bar & Restaurant

22 NW 2nd Avenue

13cv62575

Mark David Cohen

DolgenCorp LLc dba Dolllar General Store #7628


13cv62659

Thomas B. Bacon

Bnumo, Inc

4420-4502 Hallandale Beach Blvd.

14cv60148

Mark David Cohen

Saba, Inc. dba Subway #727


14cv60360

Ronald E. Stern

Balogh Family Partnership LLC


Page 133 of 478






1055 W. Hallandale Beach Blvd.

14cv61913

Mark David Cohen

Jordy Corporation


14cv61942

Mark David Cohen

Alperstein Enterprises Inc


14cv61943

Mark David Cohen

600 Hallandale, LLC


14cv61986

Mark David Cohen

Knorr & Knorr 416 LLC


14cv61987

Mark David Cohen

Gulfstream Post No 310, The American Legion, Department of Florida Inc.

225 SE 1st Avenue

14cv62813

Tal Shemtov

Home Furniture By Design Inc dba Price Rite Home Furnishing, Mussman Family Tr-Sussman, Marvin L. Trstee agent of Sussman, Marvin L.


15cv60357

Mark David Cohen

Pembroke Gun & Range LLC

3130 NW 19th Street No 453

15cv60358

Mark David Cohen

VAD Miami Group LLC dba La Ruedita Restaurant

3140 W. Pembroke Road

15cv60470

Mark David Cohen

Swifty Coin Laundry Corporation

701 Pembroke Road

15cv60881


Walgreen Co.

1300 E. Hallandale Beach Blvd.

15cv61107




15cv62718

Jessica Lynn Kerr

Smoke Boutique, LLC


16cv60077

Jessica Lynn Kerr

Sunshine Auto Repairs, Inc.


16cv61309

Jaci R. Mattocks

BAGEL & APPETIZERS SHOPPE, INC. doing business as SAGE BAGEL & APPETIZER SHOP, RK SAGE PLAZA, LLC


16cv62251

Jaci R. Mattocks

CARINI'S PIZZA, INC. doing business as CARINIS PIZZA, JTS MANAGEMENT OF HALLANDALE, INC.


16cv80124


3101 Realty Corp.

3101 Hallandale Boulevard

Subject Property

Address

Hallandale Beach Case Number

Filing Attorney

Page 134 of 478





Hollywood Greyhound Track, Inc. (Hollywood Greyhound Race Track)


05cv60285

Todd W. Shulby

Baptist Church of the Good Shepard

624-680 Hallandale Beach Blvd.

06cv20913

B. Bradley Weitz

Thira Taste of the Greek Islands

100 Biscayne Boulevard (Federal Highway)

06cv22847


Ross Dress For Less

1425 East Hallandale Beach Blvd.

07cv61356

B. Bradley Weitz

XDZ Corporation dba Lychee Garden Chinese Restaurant and 600 Hallandale,LLC


07cv61357

B. Bradley Weitz

Carma,LLC., dba The Knife Steakhouse and 600 Hallandale,LLC


07cv61358

B. Bradley Weitz

Hallandale Partners,Ltd., dba Tony Roma's Famous and 600 Hallandale,LLC


07cv61359

B. Bradley Weitz

Lynnhaven Inn, Inc., dba Upper Deck Ale & Sports Grill and Costas Kambouropoulos and Angelique Kambouropoulos


07cv61360

B. Bradley Weitz

Flanigan's Enterprises, Inc., dba Flanigan's Seafood Bar and Grill and Josar Investments, LLC


08cv60142

B. Bradley Weitz

Z.J. New China Buffet, Inc., aka New China Buffet, Melitta Loew Tr., S. Berkett Tr., and Elias M. Loew Tr


08cv60151

B. Bradley Weitz

Diner & Sushi Thai, Inc dba Eddie Hill's Restaurant, Alexandra Elizabeth Hill, Judith Cox and Kathleen Lohse


08cv60607

B. Bradley Weitz

P16,LLC dba Piola Restaurant, 17070 Collins Avenue Shopping Center,Ltd and R.K. Hallandale Limited Partnership


09cv20094

B. Bradley Weitz

Hartman and Tyner,Inc. doing business as Mardi Gras Racetrack & Gaming Center and Hollywood Greyhound Track,Inc.


09cv61205

B. Bradley Weitz

BA SOR, Inc. dba Nando Trattoria and 2500 Hallandale Beach, LLC.


11cv60104



1409 E. Hallandale Beach Blvd

11cv60671

Ronald E. Stern

Bagel & Appetizers Shoppe, Inc. dba Sage Bagel & Appetizer Shop, Sage Plaza, LLC

800 East Hallandale Beach Boulevard, Suite 1

11cv61010




11cv61307

Ronald E. Stern

El Tropico M & F, Corp. dba El Tropico, U S A Express, Inc.


11cv61588

Ronald E. Stern

Barnett's of Hallandale, Inc, Barnett Enterprises Family Ltd, Roslyn Barnett


Page 135 of 478




Ronald E. Stern

Barnett's of Hallandale, Inc, Barnett Enterprises Family Ltd, Roslyn Barnett


11cv62003

Thomas B. Bacon

Gulfstream Park Racing Association, Inc., Village at Gulfstream Park, LLC


11cv80305

Thomas B. Bacon



12cv21052

Miguel Manuel de la O

Chen Medical Associates, P.A., Chen Medical Aventura, Inc., Chen Medical Hallandale, Inc., Chen Medical Miami Lakes, Inc., Chen Medical North Miami, Inc., Chen Medical North Miami Beach, Inc.


12cv60965

Thomas B. Bacon

Federica Corporation


12cv60967


Broward C.H.A.I. Center, Inc.

1295 E. Hallandale Beach Blvd.,

12cv60967


D & R Shum, Inc.


12cv61017

Rhonda Anne Anderson

DIPLOMAT GOLF & RAQUET CLUB CONDOMINIUM ASSOCIATION, INC. dba Mar Bay Hotel dba Knights Inn, COAST TO COAST ACCOMMODATIONS, LLC, Travel Resort Services, Inc.

26 Diplomat Parkway

12cv61818

Anne Therese Blanford

Lazarou Enterprises, Inc. dba Flashback Diner


13cv61098

Ronald E. Stern

Diner & Sushi Thai, Inc. dba Eddie Hills Rest, Alexandra Elizabeth Hill, Judith Cox, Kathleen Lohse


13cv62068


Gulfstream Park Racing Association, Inc.

901 South Federal Hwy

13cv62343


Omar Inc.

800 Atlantic Shores Blvd.

13cv62612

Mark David Cohen

Fatema and Momtaz, Inc., Jim and Siphat, Inc., dba Kwik Stop


14cv60167

Mark David Cohen

Flanigan's Enterprises, Inc. dba Flanigan's Seafood Bar and Grill


14cv60285

Mark David Cohen

George Deeb dba Swifty Laudromat


14cv60359

Ronald E. Stern

Oceans Eleven Lounge, Inc. dba Oceans 11 Lounge South, JTS Management of Hallandale, Inc.


14cv60362

Ronald E. Stern

Asko, Inc.


14cv61192




14cv61849

Mark David Cohen

Lazarou Enterprises Inc dba Flasback Diner


14cv61852

Mark David Cohen

A.M. Covelli Company Inc, The Covelli Family Limited Partnership dba Panera Bread, Panera LLC


14cv61912

Mark David Cohen

Wells Fargo bank, NA


Page 136 of 478




Mark David Cohen

Thomas J. Cronan, Sall M. Cronan


14cv61946

Mark David Cohen

Riemer Brothers LLC


14cv61965

Mark David Cohen

Silk Gallery Floral inc dba Silk Floral Gallery


14cv61975

Mark David Cohen

Desjardins Bank NA


14cv61976

Mark David Cohen

STRE LLC

708-716 S. Dixie Highway

14cv61989

Mark David Cohen

DA Trust Inc


14cv61990

Mark David Cohen

CR Land Investors of Florida LLC


15cv22820

Ronald E. Stern

Plasencia Nursery, Inc.

11801 SW 72 Street

15cv60356

Mark David Cohen

Sergio A. Riglos dba Civiche Street

101 NE 3rd Street

15cv62494

Mark David Cohen

Esa Natour, Mary Natour


16cv60037

Jessica Lynn Kerr

J.M.S Automotive Corp. doing business as Midas Auto Service, Jeda South, Limited Partnership


16cv61587

Peter Seth Leiner

Rok & Horses, LLC doing business as Rok Brgr Burger Bar and Gastropub

600 Silks Run

16cv62043

Neil Steven Odessky

Williams-Sonoma Stores, Inc. doing business as West Elm

401 Seabiscuit Trial #810

16cv62308

Peter Seth Leiner

CRO-SSRH Development, L.P. doing business as III Forks

501 Silks Run #1130

17cv61538




Subject Property

Address

MB Food & Beverage Inc


Subject Property

Address

Haverhill Case Number 15cv81185

Filing Attorney Cynthia Katherine Mitchell

Hialeah Case Number

Filing Attorney

Page 137 of 478




F. Scott Fistel

Hialeah Square

4100 West 12th Avenue

04cv22949



955 E. 49th Street

04cv22949



2295 W. Okeechobee Road

04cv23185

F. Scott Fistel

North Hialeah Shopping Center

6500 West 4th Street

05cv21104

Louis I. Mussman

Church's Chicken

2701 NW 54th Street

05cv21949

Clara R. Smit

Dr. Mortin S. Corin at Palmetto General Plaza

7100 West 20th Avenue, Suite 512

05cv21949

Clara R. Smit

Drs. Corin and Goldberg, M.D., P.A. at Palmetto General Plaza


05cv21949

Clara R. Smit

Total Neurologic Care, Inc. at Palmetto General Plaza


05cv23238


Floval Oil Corporation

3425 W Okeechobee Road

05cv23238



2601 SW 56th Street

05cv23250


Village Center Associates

1500-1550 W 49th Street

05cv23257


Village Shopping Center Land Trust

1400-1442 West 49th Street

05cv23267


Antonio & Gelasia A. Cao

439-495 E. 49th Street

05cv23290


Florida Management of Miami Corporation dba Holiday Plaza

585 E 49th Street

06cv20716


Burger King Corporation


06cv20716



2210 W 68th Street

06cv20716



410 W 84th Street

06cv20851



795 Hialeah Drive

06cv21980

Brian Tse-Hua Ku

Strip Mall


06cv21981

Brian Tse-Hua Ku

Strip Mall

585 E. 49th Street

06cv22847


Ross Dress For Less


06cv22847


Ross Dress For Less

5788 Northeast 183rd Street

Page 138 of 478





Checkers

6800 W. 12th Avenue

06cv22876


Checkers

820 E. 49th Street

06cv22876


Checkers

1295 SE 8th Avenue

07cv20719


Golden Restaurants Corporation dba McDonald's

4300 East 4th Avenue

07cv21600

William N Charouhis

12 Avenue Group,LLC a Florida limited liability company dba 12th Avenue Shopping Plaza dba 1169-1199 west 37th street,Hialeah,Florida

169-1199 west 37th street

07cv21602

William N Charouhis

Arba Service Station,Inc dba Exxon dba 3600 West 12th Avenue,Hialeah,Florida


07cv21672


Nima Plaza LLC dba Totalbank Center

5348-5500 W 16th Street

07cv21674


1199 Hialeah Apartments, Inc.

169-1197 W. 35th Street

07cv21768


Noher, Inc

3633-3681 W. 16th Avenue and 1528-1598 W. 37th Street

07cv21769


Celimar, Inc dba Celimar Plaza

3970-3986 W. 16th Avenue

07cv22151

William N Charouhis

Di Giorgio Investment Corp., dab Sun Shine Plaza Shopping Center


07cv22152

William N Charouhis

Pesce Properties, Ltd., and Pesce Family Corporation

1230 - 1258 W. 44th Place

07cv22227

William N Charouhis

Sofia Trien, Ana Mautner Garazi, Patricia Stone dba Coconut Square

4361-4397 West 16th Avenue

07cv22305

William N Charouhis

3001 12th Avenue, Inc. dba Lily's Center


07cv22407

William N Charouhis

Prado Investments Corporation

1570 West 43rd Place

07cv22505

William N Charouhis

Westside Center, Ltd., and Westside Center, Inc.

3902 - 4080 West 12th Avenue

07cv22534

William N Charouhis

Euro American Investments, Inc., dba Portofino Shipping Center


07cv22580

William N Charouhis

Galeria Two and George Feldenkreis dba Galeria II


07cv22607

William N Charouhis

Fryed Developer, LTD.

6800 and 6880 West 12th Avenue

07cv22730


Mohatra, Inc. dba North Hialeah Shopping Center


07cv22730

William N Charouhis

Mohatra, Inc. dba North Hialeah Shopping Center


Page 139 of 478




Brian Tse-Hua Ku

Motm Holding, LLC and Palm Springs Mile Associates, LTD.

750 West 49th Street, 790 West 49th Street, 620-748 West 49th Street

07cv23702


Malecon Plaza Inc. dba Malecon Plaza

5898-5978 W. 16th Avenue

08cv21890

Lawrence A. Fuller

Hialeah Fee Commons, LTD., Westland Commons Shopping Center

1610-1738 W. 49th Street

08cv61307

John P. Fuller

Denny's Corporation

1000 W. 49th Street

08cv61371

John P. Fuller

Walgreen Co., dba Walgreens

1610 W. 49th Street

08cv62097

B. Bradley Weitz

25th Street Service Station (Citgo)

400 East 25th Street

08cv62097

B. Bradley Weitz

Alor Inc. (Citgo)


08cv62097

B. Bradley Weitz

Amy's Citgo (Citgo)


08cv62097

B. Bradley Weitz

Auto Trade (Citgo)

898 Palm Avenue

08cv62097

B. Bradley Weitz

BP Gas station


08cv62097

B. Bradley Weitz

BP Gas station

8314 NW 103rd Street

08cv62097

B. Bradley Weitz

BP Gas station


08cv62097

B. Bradley Weitz

Chevron


08cv62097

B. Bradley Weitz

Chevron


08cv62097

B. Bradley Weitz

Chevron

5485 Palm Avenue

08cv62097

B. Bradley Weitz

Chevron


08cv62097

B. Bradley Weitz

Chevron

800 Hialeah Drive

08cv62097

B. Bradley Weitz

Citgo


08cv62097

B. Bradley Weitz

Citgo

50 SE 8th Avenue

08cv62097

B. Bradley Weitz

Citgo


08cv62097

B. Bradley Weitz

Citgo

5392 Palm Avenue

Page 140 of 478




B. Bradley Weitz

Citgo

4098 Palm Avenue

08cv62097

B. Bradley Weitz

Nelana (Citgo)


08cv62097

B. Bradley Weitz

Palm Springs (Citgo)


08cv62097

B. Bradley Weitz

Red Citgo (Citgo)


08cv62097

B. Bradley Weitz

Thirth-Eight (Citgo)


09cv21488

Allan Kanner

Public Storage

6800 W 4th Avenue

09cv21488

Allan Kanner

Public Storage

6800 W. 4th Avenue

09cv22691

Lawrence A. Fuller

Macy's Florida Stores, LLC

1777 W. 49th Street

09cv22853


Florida Shopping Center, Inc.

650 E. 9th Street

09cv22854


Rich Enterprises USA, Inc.


10cv21284

Ronald E. Stern

Koky BBQ Ranch Corp dba Koky's Bar B Que

4950 West 12 Avenue

10cv21768


CMG Properties, Inc., Parasio Plaza 11


10cv23491

Spencer M. Rose


1777 W. 49 Street

10cv23491

Spencer M. Rose


1777 W. 49 Street

10cv23582


Colonial Shopping Center, Inc.


10cv23703


Barry G. Hanna Trust


11cv21350


3900 N. Federal Highway, LLC, 1540 W. 84 ST, LLC, 3196 NW 54 ST, LLC, 11100 S.W. 216 ST, LLC, 3301 N. UNIVERSITY DRIVE, LLC, 3801 N.W. 12 AVE, LLC, 795 E. 25TH ST, LLC (Sunoco or Valero Gas Stations)

1540 W. 84 Street

11cv21350



3196 NW 54 Street

11cv21350



11100 S.W. 216 Street

Page 141 of 478






3801 N.W. 12 Avenue

11cv21350



795 E. 25 Street

11cv22731


Rebeka Kobrowski, David Eisenstadt, Elias Kobrowski dba Suntan Shopping Center

925 East 8th Avenue

11cv23485

Thomas B. Bacon

President Supermarket, Inc., Marod Supermarkets, Inc., Tropical Supermarket Corporation, Omar & Manuel Corp., Tropical Supermarket No. 15, Inc., Tropical Supermarket No. 14, Inc., Tropical Supermarket No. 13, Inc., Tropical Supermarket No. 12, Inc., Tropical Supermarket No. 7, Inc., Tropical Supermarket No. 25, Inc., President Supermarket, Inc., President Supermarket No. 26, Inc., President Supermarket No. 17, Inc.


11cv23485

Thomas B. Bacon



11cv23633

Brian Tse-Hua Ku

Dorsan Developments Limited


11cv23885


Rent-A-Center East, Inc. dba Rent-A-Center


11cv23885




11cv23885




11cv23959

Thomas B. Bacon

Almacen Y Muebleria La Florida, U.S.A., Inc.

1550 W. 84 St.

11cv24250


Walgreen Co.

6800 W 28th Avenue

11cv24251


Walgreen Co.

7605 W 33rd Court

12cv24065


URBIETA WESTAR HOLDINGS, INC. dba Valero

995 Hialeah Drive

12cv24519

Mark David Cohen

DOLGENCORP, LLC dba DOLLAR GENERAL STORE #06033


13cv20051

Mark David Cohen

Creative Hairdressers, Inc. dba Hair Cuttery

18472 NW 6ih Avenue

Page 142 of 478





FANA Properties, LLC.

16847 (or 16709) NORTHWEST 67 AVENUE

13cv20323


Ludlum Retail Associates LTD

16935 NORTHWEST 67 AVENUE

13cv20605

Mark David Cohen

Dollar Tree Stores, Inc. dba Dollar Tree #557


13cv20914


25th Street Shopping Center Investment, Inc., The Red Flag, Inc.

906 - 954 East 25th Street

13cv21347

Mark David Cohen

Raspaos, Inc.dba Raspaos,


13cv21608


Lewis Dorfman,J H Stewart

1400-1442 West 49th St.

13cv21633


601 W 49 ST. Hialeah, LLC, White Stone Foods, LLC dbaLong Johns Silvers

601 W. 49th Street

13cv22932

Thomas B. Bacon

Fifteen Partners, Inc.

495 W. 29th Street

13cv23157

Thomas B. Bacon

Fifteen Partners, Inc.

421-467 W. 29th St.

13cv23159

Thomas B. Bacon

Herskowitz Family Enterprs., Inc.

4955-4985 E. 4th Ave

13cv23160

Thomas B. Bacon

Benkris Investments 790 LLC

790 E. 57th St.

13cv23161

Thomas B. Bacon

RHC Invest Grp LLC


13cv23162

Thomas B. Bacon

4th Avenue Plaza, Inc.

1976-1992 E. 4th Ave.

13cv23163

Thomas B. Bacon

Sundance LLC

3201 E. 4th Ave.

13cv23164

Thomas B. Bacon

Fabian Investments, LLC

1300-1358 Palm Ave

13cv23165

Thomas B. Bacon

Hialeah Square Group

4100 - 4262 W. 12th Ave

13cv23383

Thomas B. Bacon

MKT Investments, LC, Palm Market Corporation dba New Hialeah Market

4286 Palm Avenue,

13cv23385


Flo-Lou, Inc, Aldamar Family Store, Inc

4000 Palm Avenue

13cv23454

Thomas B. Bacon

Vale Management Inc formerly known as Vale Construction Company Inc, Epicentro Cafe Corporation


13cv23454

Thomas B. Bacon

Vale Management Inc formely known as Vale Construction Company Inc., Epicentro Cafe Corporation


13cv23515

Thomas B. Bacon

1598 Palm LLC

1596-1598 Palm Avenue

13cv23517

Thomas B. Bacon

2000 Palm Ave LLC


Page 143 of 478




Thomas B. Bacon

Jaime Schuster, Rochell Suster, Emilio Suster, Karen Behar


13cv23519

Thomas B. Bacon

Jacinto Lam, Marlin Real Estate, Inc.

5350-5396 W. 12th Avenue

13cv23520

Thomas B. Bacon

4040 E. 4 AVE. BUILDING, INC.

4040 E. 4 Ave.

13cv23521

Thomas B. Bacon

Vale Construction Co. Inc.

2929-2997 W. 12th Ave./1197 W. 29th St.

13cv23522

Thomas B. Bacon

Woods Sterling LLC

458-496 W. 29th Street

13cv23639


Di Giorgio Investment Corp.

1600-1628 W. 68th St.

13cv23642

Thomas B. Bacon

Westside Center LTD

3902-4080 W. 12th Ave.

13cv23715

Thomas B. Bacon

Henrissa, Inc., Cuchilleria Solingen, Inc. dba La Tijera De Oro

3974 Palm Avenue

13cv23725

Thomas B. Bacon

Shoma Retail LLC

405-489 Hialeah Drive

13cv23726

Thomas B. Bacon

The Canyon Family LTD Prtnrship #2

4512-4590 W 12th Avenue

13cv24034


K-K Investments Inc.

2581 E. 8th Ave.

13cv24151

Mark David Cohen

Orwall Associates, Inc. doing business as Burger King


13cv24403

Thomas B. Bacon

Victor J. Barone, Julis Barone, Pasquale DeGiorgio

6815 W. 4th Avenue/Red Road (space nos 6827-6891)

13cv24452


Carynd Investments, LLC

1060 W. 29th Street

13cv24454


Abad Ado, LLC

Corner of Palm and 44th Street

13cv24577

Thomas B. Bacon

Revtco Investments, Inc, La Bodega Markets Corporation a Florida for profit corporation doing business as La Bodega Market


14cv20208


Revtco Investments, Inc.

1100 W. 29th Street

14cv20209


Marvin P. Davidson

2900 West Third Avenue

14cv20212


Macaba Corp.

2839 W. 2nd Avenue

14cv20219

Thomas B. Bacon

Wolf Creek Investment Corp.

2676 West 12 Avenue

14cv20220

Thomas B. Bacon

Abdel Investments Corp., No. 2 La Primera Corporation dba Mi Regreso # 2 Supermarket

2620 West 12 Avenue

Page 144 of 478




Thomas B. Bacon

Parsley Eneterprises, Inc., Yesenia's Cellular Phones, Inc., Compa of Hialeah, Inc.

4273 East 4 Avenue

14cv20224

Thomas B. Bacon

Parsley Enterprises, Inc., Yesenia's Cellular Phones, Inc.


14cv20281


R4R Properties, Inc.

500-522 W. 29th Street

14cv20283


Moore Properties, Ltd.

2900 West Third Avenue

14cv20401

Thomas B. Bacon

Alsi Enterprises Corp.

12501-12565 Okeechobee Rd.,

14cv20402

Thomas B. Bacon

Felipe A. Valls

1901-1995 W. 60th St.

14cv20403

Thomas B. Bacon

Vale Construction Co. Inc.

2350 W. 60th St.

14cv20406

Thomas B. Bacon

Prado Investment Corp.

1570 W. 43rd Pl.

14cv20448


CAO Investment, LLC


14cv20458

Mark David Cohen

Subway Store 1280, Inc. dba Subway

465 E 49th Street

14cv20694


Presidente Supermarket No 27 Inc

495 W 29th Street

14cv20738

Thomas B. Bacon

Hector Arguello, Adela T. Arguello, Barbara Beverage Variety, Inc., Bella Vista Plaza Warehouse Condominium Association Inc, Beverage Associates Corp dba Barbara Beverage, Global Beverage Associates Corp dba Barbara Beverage


14cv20916


Okeechobee Plaza, LLC

14cv21219


Galleria Two

1201-1244 W. 44th Place

14cv21391


Tenet Hialeah Healthsystem, Inc dba Hialeah Hospital

651 East 25th St

14cv21502

Thomas B. Bacon

West-9-Plaza Inc

330 West 9th Street

14cv21503

Thomas B. Bacon

Elena V. Pernas, Los Latinos Market Corp dba Los Latinos Market Corp, LAC of Miami, LLC, dba Santa Elena Restaurant, Luis A. Capote

1352-1390 E. 4th Avenue

14cv21742


Alonso Abad LLC

3001 W. 12th Avenue Suites 1-10

14cv21907


Yaire Corp., Capitol Office Center, Inc.


14cv22214

Thomas B. Bacon

5006 5012 West LLC

5024 West 12 Avenue

Page 145 of 478





Taco Shops Inc

831 W. 49th Street

14cv22453


7-Eleven Inc

6800 W. 16th Ave

14cv22453


7-Eleven Inc


14cv22475

Thomas B. Bacon

Noher, Inc

1598 W. 37th Street and 3665-3681 W. 16th Avenue & 15281598 W. 37th Street

14cv22844


Flo-Lou LLLP, Jerry & Joe's Pizza Inc

4799 Palm Avenue

14cv23274


Nicmac Restaurants Inc dba McDonald's Restaurant, Flamingo East Ltd.


14cv23275


Flamingo East Ltd dba Flamingo Plaza


14cv23832


Erodio Diaz, Khan Shah Bhimla Partners

4900 E. 4th Avenue

14cv23887


Mike's Hitching Post Restaurant Inc., Lucky Tac Inc

445 E. Okeechobee Road

14cv24135


Lorenzo Plaza, Inc, Constantino Boveda, Olympia Boveda, Local 832 LLC

802-832 SE 8t Street/NW 46th Street

14cv24261


Orlando Gonzalez

4660 Palm Avenue

14cv24316


Nydia M. Rodriguez, Romo's Café & Catering Inc

374 West 65 Street

14cv62947


The Marquez Family Inc, Castan, Inc., J&L Professional Accounting Inc., Parsley Enterprises, Inc

4201-4273 E. 4th Avenue

15cv20076

Thomas B. Bacon

RMJL Investment LLC

819 E. 41st Street

15cv20341


Miranda Five Brothers Group Corp

231 E. 4th Avenue

15cv20450


Ira Zager, TR, Bryan Cafeteria Restaurant Corp

450 E. 4th Avenue

15cv21189

Thomas B. Bacon

Oscar P. Fumagali, Rey Chavez No.2, Inc.

780 W. 17th Street

15cv21309

Thomas B. Bacon

Real Estate Investments Corp., 4950 real Estate Investments Corp

4950-5042 W. 12th Avenue

15cv21433


Constantino Boveda, Olympia Boveda

802-832 SE 8th Street/NW 46th Street

15cv21536

Thomas B. Bacon

Luis M. Fernandez, Berth M. Fernandez, Pan Y Lunch Bakery Corp dba Pan Y Lunch Bakery

1551 E. 4th Avenue

15cv21763


Lifemark Hospitals of Florida Inc, Lifemark Hospitals Inc


Page 146 of 478





Elio Cafeteria Corp, Java Holdings LLC

50 East 10th Avenue

15cv21960


Lifemark Hospials Inc, Lifemark Hospitals of Florida Inc dba Palmetto General Hospital

2001 W. 68th Street

15cv22567


Unicorn Enterprises International, Inc.

4233 E. 4th Avenue

15cv22575


Compa of Hialeah, Inc

4229 E. 4th Avenue

15cv23490


Almacen Y. Muebleria La Florida USA Inc

1550 W. 84th Street

15cv23732


Margarita Gil, Gladys Gil, Honorinda Ventura

5400 Palm Avenue

15cv23733


Dezdez Corp dba National Supermarket #2

5400 Palm Avenue

15cv23735


Flanigan's Enterprises Inc dba Flaningan's Seafood Bar & Grill, Big Daddy's Liquors Inc

1550 W. 84th Street

15cv24156

Mario Elias Lopez

EFCO Investment, LLC., C.O.D. Seafood & Grill Corp.

5881 Northwest 37th Avenue

15cv24779

Louis I. Mussman

Palm Springs Mile Associates, LTD


16cv20185


Unicorn Enterprises International, Inc.

4233 E. 4th Avenue

16cv20916


Office Depot, Inc. dba Office Max


16cv21057


Valsan of Hialeah, Inc. doing business as Valsan

7551 W. 4th Avenue

16cv21379

Louis I. Mussman

SC (WESTLAND PROMENADE)

3890 W. 18th Avenue

16cv21438


ARCIDES V. OBREGON , FRITANGA EL MALECON, CORP.

315 E. 49th Street

16cv21750


2090 PALM LLC

2090 Palm Ave.

16cv21751


EAST FOURTH CORP., SUBWAY # 57734, INC.

1612 E. 4th Avenue

16cv21770

Mario Elias Lopez

National Retail Properties, LP, SunTrust Bank


16cv22997

John Paul Fuller

Family Dollar Stores of Florida, LLC

901 E. 19th Avenue

16cv22997

John Paul Fuller


5362 W. 16th Avenue

16cv22997

John Paul Fuller


1999 West 4th Ave

16cv22997

John Paul Fuller


3333 Palm Ave

Page 147 of 478




John Paul Fuller


6501 W. 4th Ave

16cv23431


FABASH CORPORATION TERMINATED: 10/19/2016 doing business as La Hormiga de Oro TERMINATED: 10/19/2016, ISSAC LIF doing business as The Galeria at Hialeah, HORTENSIA A. PADILLA, doing business as The Galeria at Hialeah, GEORGE FELDENKREIS doing business as The Galeria at Hialeah, JOSE B PADILLA TERMINATED: 10/19/2016 doing business as The Galeria at Hialeah TERMINATED: 10/19/2016, ELSA GOTMAN TRUST doing business as The Galeria at Hialeah, Fritanga Castillo Corp. doing business as Fritanga Castillo

1255 W. 46th Street

16cv23968


DI PIAZZA PIZZERIA, INC. doing business as Di Piazza Pizzeria, THE VILLAGE SHOPPING CENTER LAND TRUST, Lewis Dorfman, Jack Harry Stewart


16cv24009


Ambert Medical Care Center, Corp., Osheroff Miami Lakes, LLC

15495 Eagle Nest Lane

16cv24448


3300 B-LINE CORP., BELJU, INC. doing business as JUBEL CHEVRON

4097 Palm Avenue

16cv25086

Louis I. Mussman

Alfred D Griffin, Jr.


16cv25088

Brian Tse-Hua Ku

Que Barato Stores, Inc.


16cv25296


Hialeah Park 30004, Inc.

2060 E. 4th Avenue

16cv25297


ABIDA ASSOCIATES LLC

7820 W. 4th Avenue

16cv25384


SC (Westland Promenade), SC (Westland Promenade) Inc., AMPY Enterprises Inc. doing business as McDonald's #02095


17cv20123


RDG II ENTERPRISES, INC.

790 E. 25th St

17cv20132

Brian Tse-Hua Ku

GPT GIG BOA Portfolio Owner LLC

1 E. 49th Street

17cv20319


Ira Zager, Bryan Cafeteria Restaurant, Corp.

450 E. 4th Avenue

17cv20351

Rafael Viego , III

West Palm Plaza, Inc., Manhattan Big Apple, Inc. doing business as Manhattan Pizza Place

2301-2399- West 52nd Street

17cv20489

Jaci R. Mattocks

RED RD GAS STATION, CORP. doing business as MARATHON


17cv20518

Peter Seth Leiner

Mattress Firm, Inc. doing business as Mattress Firm

2050 W. 56th Street

17cv20571

Peter Seth Leiner

Nosa, Inc. doing business as Palmetto Motorsports

6400 W. 20th Avenue

Page 148 of 478







17cv21779

Louis I. Mussman

Royal Oaks Plaza, Inc.

15400 NW 77 Ct

17cv21782

Brian Tse-Hua Ku

Westside Center, Ltd.

3950 W. 12th Avenue

17cv22029

Ronald E. Stern

La Estrella De Oro Joyeria, Inc., Juan De Dios Property, Inc.

3838 NW 36th Street

17cv22076


SUNSHINE DADE INVESTMENTS LLC also known as Sunshine Shell Gas Station Store #216


Subject Property

Address

Hialeah Gardens Case Number

Filing Attorney

06cv60629



9491 NW 77th Court

14cv22628


he Q.V.H. Corporation, F & M Cafeteria Inc


16cv21550


EL VALLE BBQ, INC., LER INVESTMENT CORP.

8100 NW 103 Street

16cv24709


Consolidated Management Group, Inc. formerly known as Phase II Realty, Inc., Verdadero Supermarket, Inc. doing business as Verdadero Supermarket

8074 NW 103 Street

16cv24709


Consolidated Management Group, Inc. TERMINATED: 01/19/2017 formerly known as Phase II Realty, Inc. TERMINATED: 01/19/2017, Verdadero Supermarket, Inc. doing business as Verdadero Supermarket, SAMARIS REALTY, LLC

8074 NW 103 Street

16cv25006


Consolidated Management Group, Inc. TERMINATED: 12/08/2016 formerly known as Phase II Realty, Inc. TERMINATED: 12/08/2016, Samaris Realty, LLC

8074 NW 103 Street

16cv25101


Hialeah Gardens Industrial, LLC, Don Matias Cafe, Corp., doing business as Don Matias Café

8012 NW 103rd Street #15

Subject Property

Address

Oceanside Mile LLC dba Seabnay Beach Resort

1159 Hillsboro Mile

Hillsboro Beach Case Number 14cv60408


Page 149 of 478




Mark David Cohen

Rainbow Ocean Shores Apartments, Inc. dba Rainbow on the Ocean

1231 Hillsboro Mile

Subject Property

Address


4597 Jimmy Lee Smith Parkway

Subject Property

Address

Hiram, GA Case Number 12cv23733


Hobe Sound Case Number

Filing Attorney

04cv14099

F. Scott Fistel

Heritage Inn

8605 SE Federal Highway

14cv14154

Mark David Cohen

Stanley Poprawski dba Palms Inn & Suites, Sebastian Poprawski dba Palms Inn & Suites


14cv14309

Mark David Cohen

Premiumdepot.com Inc dba Fairway Plaza


15cv14289

Drew M. Levitt

Hobe Sound SC Company, Ltd., Scooter's Fun, Food & Spirits, Inc.

8913 SE Bridge Road

15cv14391

Drew M. Levitt

Pauline B. MacArthur, J & P MacArthur, Inc.


15cv14406

Drew M. Levitt

Howard F Fern, Jean D. Fern, Michael Keeler, Amato's Ristorante And Pizzeria, LLC

9042 SE Bridge Road

15cv14407

Drew M. Levitt

Robert C. Breinig, Anita C. Breinig, Flash Catering, LLC

9126 SE Bridge Road

16cv14178

Drew M. Levitt

Sharron D. Peterson, Darrell A. Peterson


16cv14352


PSM Island Crossing, LLC


16cv14492

Jason Stuart Weiss

Kodi's Steak House In Hobe Sound Incorporated doing business as Kodi's Steak House


16cv14492

Jason Stuart Weiss

Kodi's Steak House In Hobe Sound Incorporated TERMINATED: 12/09/2016 doing business as Kodi's Steak House TERMINATED: 12/09/2016, 11220M, Inc.


16cv14561

Peter Seth Leiner

Native Hardware, LLC doing business as Hobe Sound Ace Hardware

8863 SE Bridge Road

17cv14040

Peter Seth Leiner

Advance Stores Company, Inc. doing business as Advance Auto Parts


17cv14080


Dipka Shah. Kirit Shah, Metro One Wireless Inc.

8135 SE Pettway Street Page 150 of 478





HRGC, LLC doing business as Heritage Ridge Golf Club

6510 SE Heritage Boulevard

Subject Property

Address

Holiday Case Number

Filing Attorney

14cv22453


7-Eleven Inc

3437 US Hwy 19

14cv22453


7-Eleven Inc

1324 US 19

Subject Property

Address

Hollywood Case Number

Filing Attorney

04cv20659

F. Scott Fistel

Bank of America Building

901 South 60th Avenue (State Road 7)

04cv22949



6395 Taft Street

04cv61570


Cumberland Farms


05cv23275

Adam T. Shore

Billy's Stone Crab

400 N Ocean Drive

05cv60286

Todd W. Shulby

Hollywood Fashion Mall, Inc. (The Millennium Mall Shopping Center)

Southeast Corner of Hollywood Blvd & State Road 7

05cv60476


Mayo Plaza, Inc

1418-1432 S Federal Highway

05cv60708


Mayo Plaza, Inc

1418-1432 S Federal Highway

05cv60735

Todd W. Shulby

Pet Supermarket

178 S. 60th Avenue

05cv60735

Todd W. Shulby

Pet Supermarket Shopping Center

106-190 S. 60th Avenue

05cv60823




05cv61258


Pembroke Center LLC

1801 S State Road 7

05cv61258


Pembroke Center LLC

5906-5973 Pembroke Road

06cv20851




Page 151 of 478





PetSmart

4101 Oakwood Boulevard

06cv22847


Ross Dress For Less

3851 Oakwood

06cv60156

William J. Moore III

Delaware Chicken

4191 N State Road 7

06cv60156


Ludwig's Market

4191 N State Road 7

06cv60300

Miguel M. de la O

Broward County Courthouse

3900 Hollywood Boulevard

06cv60492

B. Bradley Weitz

Ray & Raj, Inc. dba Dolphin Inn


06cv60493

Adam T. Shore

O'Hara's Hollywood dba O'Hara's Music Café


06cv60701

B. Bradley Weitz

Boardwalk Restaurant & Grill

1400 Surf Road

06cv60702

B. Bradley Weitz

Ocean Pizza & Café

707 North Boardwalk #1

06cv60703

B. Bradley Weitz

Miami Subs Grill #28


06cv60704

B. Bradley Weitz

Econo Lodge

1725 Taft Street

06cv60882

John P. Fuller



06cv60882

John P. Fuller



06cv60901


Abe Saada and Regina Saada

1617-1657 South 21st Avenue

06cv61024




06cv61024




06cv61207

Todd W. Shulby

Panamerican Holdings Corp., La Granja Parrilla & Seafood, Inc. , Griffin Road Enterprises of Florida, Inc.

2500-2560 North State Road 7

06cv61215

Todd W. Shulby

212 North Federal Highway, Inc. and Rae Ann Panciera-Al's Flower Shop


06cv61216

Todd W. Shulby

Golden Arch Realty Corporation, JKS & K, Inc., NCB, Inc.- McDonald's


06cv61217

Todd W. Shulby

Walgreens


06cv61218

Todd W. Shulby

Triangle Auto Center, Inc. - Toyota of Hollywood


06cv61225

B. Bradley Weitz

The Mariner Motel & Efficiencies

702 North Surf Road

Page 152 of 478




Todd W. Shulby

Vilarino Plaza


06cv61320

B. Bradley Weitz

Bedu Investments, Inc. dba Richard's Motel


06cv61321

B. Bradley Weitz

Courpec, Inc. dba Green Seas Motel


06cv61323

B. Bradley Weitz

Sunray International, Co. dba Sun Ray Lodge Motel

1747 Washington Street

06cv61394

B. Bradley Weitz

C&M Peace Enterprises, Inc. dba Moonshadows and 939 Enterprises, Inc.


06cv61396

B. Bradley Weitz

Bhole Corporation dba The New Kent Motel


06cv61397

B. Bradley Weitz

Sani Enterprises dba Adobe Hacienda Motel


06cv61666

Todd W. Shulby

Melvin M. Grossman, MD, PA

4700 Sheridan Street, Unit U

06cv61687

Jose R. Puig

Ruslan, Inc., dba "Le Tub"

1100 N. Ocean Drive

06cv61783


Kindred Hospital-South Florida-Hollywood

1859 Van Buren Street

07cv20615



5801 Johnson Street

07cv20615



5801 Johnson Street, [Hess Realty Corporation]

07cv60298


Pembroke Center, LLC -Pembroke Plaza


07cv60574

Brian Tse-Hua Ku

MAR-PAT, INC.


07cv61052

Brian Tse-Hua Ku

McDonald's Restaurants and Banyan Foods


07cv61098

Brian Tse-Hua Ku

Machi Corporation

7331 Davie Road

07cv61193

Joshua M. Entin

Teacups, Puppies and Boutique LLC

3180 Stirling Road

07cv61283

Brian Tse-Hua Ku

Plaza Presidential II, Inc.


07cv61549

Frank J. Gaviria

Las Brisas Restaurant, Inc (Las Brisas)

600 N. Surf Road

07cv61549

Frank J Gaviria

Las Brisas Restaurant, Inc. dba Las Brisas

600 N. Surf Road

07cv61866

Marcelo E. Lescano

Sal's Raw Bar, Inc dba Sal's Place

508 N. Boardwalk

Page 153 of 478




William N Charouhis



08cv23561

William N Charouhis



08cv60032

Jose R. Puig

Carl J Ferro and Italia Inc. and Nick's bar and Grill

1214 N. Boardwalk

08cv60039

Marcelo E. Lescano

Cafe HWB, Inc. dba Café HWB

595 N. Boardwalk

08cv60150

B. Bradley Weitz

Mama Mia 1, Inc., dba Mama Mia Restaurant, Sushi Room and JTF Management, Inc,

1810 and 1818 South Young Circle

08cv60174

B. Bradley Weitz

Tango Bar Place, Inc., dba Beef Eater Steak House and Pub and Tasia Kiriazis


08cv60175

B. Bradley Weitz

Sushi Blues Cafe, Inc., dba Sushi Blues Cafe and Blue Monk Lounge and Seattle Properties L.L.C.

2009 Harrison Street

08cv60224

B. Bradley Weitz

Melando, Inc. dba Conca D'Oro Restaurant and Ormesa, Inc.

1833 Tyler Street

08cv60261

B. Bradley Weitz

Spice Resto-Lounge, Inc dba Spice Resto-Lounge and Jeffrey Mac Baxt, TR and Danielle Amanda Baxt, TR


08cv60524

B. Bradley Weitz

Herbat, Inc. dba Pizza Rustica Hollywood and Zahava Halpern Residuary Trust


08cv60539

Jose R. Puig

Ocean Alley Southwestern, Inc. dba Ocean Alley Restaurant

900 N. Boardwalk

08cv60654

B. Bradley Weitz

Luce Restaurant & Bar, Inc. dba Luce Restaurant & Bar and Pointe Investments, LLC


08cv60655

B. Bradley Weitz

Mangostine, Inc. dba Nakorn Sushi, Danny Mendible, Robert McCarthy, Hollywood-Harrison Development, L.L.C.


08cv60656

B. Bradley Weitz

Wellasgo,Inc. dba Chinatopia and DK Chen, Inc.


08cv60701

Brian Tse-Hua Ku

West Pembroke Square Partnership

8901 Pembroke Road

08cv60702

Brian Tse-Hua Ku

Davie Investments, LLC


08cv60703

Brian Tse-Hua Ku

Selig Golen, Shirley Golen

7601-7655 Hollywood Boulevard

08cv60703

Brian Tse-Hua Ku

Selig Golen, Shirley Golen, GOLENS PROPERTIES LLC


08cv60768

Brian Tse-Hua Ku

Sheridan Hills Professional Plaza, Inc.

4000-4060 Sheridan Street

08cv61467

B. Bradley Weitz

Chihuahua's Mexican Restaurant, Inc. dba Cancun Mexican Grill, S & M Lancaster Properties, Inc.

1828 Harrison Street Page 154 of 478




B. Bradley Weitz

Foreva Jens, Inc. dba Ginger Bay Café, Halpern, Zahave Residuary Tr,


08cv62097

B. Bradley Weitz

BP Gas station


08cv62097

B. Bradley Weitz

Chevron


08cv62097

B. Bradley Weitz

Chevron

3000 Johnson Street

09cv60539

Thomas B. Bacon

ARSC, Inc (Emerald Center)

5650 Stirling Road

09cv60540

Thomas B. Bacon

Trustee Stephen Greenberger (Poinciana Plaza)

5800 Stirling Road

09cv60610

B. Bradley Weitz

Transilvania, Inc, doing business as Transilvania Romanian Restaurant, Sweetmint and Morningstar Family Limited Partnership

113 SW 20th Avenue

09cv61204

B. Bradley Weitz

Argentinian Grill, LLC dba Argentango Grill and Great Team, LLC

1822 South Young Circle

09cv61235


Twin Shopping Center South, LLC.

5400-5418 State Road 7

10cv60057

Louis I. Mussman

Prince-Bush-Smith Investments, Inc., Prince Bush Hotels, Inc.. Dba Days Inn

2601 N. 29th Avenue

10cv60617

Ronald E. Stern

Sushi'n Thai Restaurant Corp dba Sushi N Thai and Plaza Presidential II Inc.


10cv60658

Ronald E. Stern

Joe's Tiki Bar Grill & Sushi LLC dba Joe's Tiki Bar Grill & Sushi, Baretta Ltd, Inc

1318 North Ocean Drive

10cv60662

Ronald E. Stern

Flickerlite Bar & Pizza Restaurant, Inc dba Flicker Lite Bar, The Capone Group, Inc

1014 N. Ocean Drive

10cv60664

Ronald E. Stern

Taverna Opa Inc dba Taverna Opa, 410 Ocean Drive Properties LLC

404-408 N. Ocean Drive

10cv60735

Ronald E. Stern

The Original Le Tub Inc dba Le Tub, Ruslan Inc

1100 N. Ocean Drive

10cv60753

Ronald E. Stern

Peter Tsialimanis, 410 Ocean Drive Properties LLC, Dakco Properties, Inc, Giorgios Bakery & Market, Inc. dba Giorgios Bakery & Bistro

800 N. Ocean Drive

10cv61396

Nolan K. Klein

Hewitt, Olson Asset Recovery Group III, Inc

6200 N. Ocean Drive

10cv62104

Daniel B. Reinfeld

Boulevard Landmark Condominium Association, Inc.


10cv62516


Michael Gordon , Burger King


11cv60017

Harry Winderman

BAMCO VI, INC. dba Citgo Gas


11cv60150

Jacob E. Segal

LQ Management, LLC dba La Quinta Inn and Suites

2620 North 26th Avenue

Page 155 of 478




Jacob E. Segal

3111 Company, LLC

3111 North Surf Road

11cv60550


D&D Hiro Maru, Inc


11cv60552


ASA Bagels, Inc


11cv60553


Jimmy’s Place, Inc., 2209 Restaurant, Inc


11cv60553


Jimmy's Place, Inc.


11cv60556


Manuel Gonzalez Individually and Trading as La Placita Restaurant & Bakery

6700 Stirling Road

11cv60645


Jack M Garner (Jack’s Hollywood Diner)


11cv61010




11cv61010




11cv61424

Thomas B. Bacon

EL CUPEY ENTERPRISES dba SEDANO'S SUPERMARKET, PINES STORE #2, INC dba SEDANO'S SUPERMARKET, NORTH LAUDERDALE SUPERMARKET dba SEDANO'S SUPERMARKET, INC, MIAMI GARDENS DRIVE & 87th AVENUE SUPERMARKET, INC dba SEDANO'S SUPERMARKET


11cv61424

Thomas B. Bacon

Sedano's Market, Inc., Sheridan Enterprises, Inc., C&C Development Group, LLC, Centro NP Residual Presidential Plaza, LLC, Lawbar, Inc., Silver Builders,Inc., Silver Partners and Silver Lining, Inc. dba Triple S Associates, Sportatorium, Inc., EL CUPEY ENTERPRISES, PINES STORE #2, INC, NORTH LAUDERDALE SUPERMARKET, INC, MIAMI GARDENS DRIVE & 87th AVENUE SUPERMARKET, INC


11cv61766


Rickey's Restaurant and Lounge, Inc. dba Rickey's Restaurant


11cv61769


ALSUA, INC., Motiva Enterprise, LLC


11cv61939

Ronald E. Stern

Senor Cafe, Inc dba Senor Café, Delightful Seven Real Estate Management, LLC

1520 SOUTH FEDERAL HIGHWAY

11cv62063

Harry Winderman

3801 Hollywood Boulevard, LLC


11cv62063

Harry Winderman

3801 Hollywood Boulevard, LLC

3801 Hollywood Blvd

11cv62103


Dollar General Corporation, Dolgencorp, LLC dba Dollar Genera

6971 Taft Street

Page 156 of 478





DiSalvo's & Sons II, Inc

4190 N. 46th Avenue

11cv62180

Tal Shemtov

Radhe, Inc. aka Budget Inn, Magan T Ranchod


11cv62278


Hollywood Sara's, Inc., Bedford Avenue Realty, Inc.

3944 N. 46th Avenue

11cv62354


Taco Bell of America, Inc. dba Taco Bell

6835 Taft Street

11cv62446


Milano's Pizza, Inc., Twin Shopping Center-North, LLC


11cv62448


Salvador, Inc.


11cv62519


Danny's Fuel Services, Inc., Biscayne Enterprises, Inc.


11cv62552


Hollywood Subs, Inc. dba Miami Subs


11cv62553


Hollywood Subs, Inc. dba Miami Subs


11cv62581


Wells Fargo Bank N.A.


11cv62606


Nuzzi Investment, LLC

4449 Hollywood Blvd

11cv62680


Max Casanova d/b/a Subway # 10799


11cv62690


My Mom's Soup Kitchen, Inc., David E. Zell, Patricia W. Zell, Constantine P Lantz

712 N. State Road 7

11cv80305

Thomas B. Bacon


6651 Taft Street

11cv82686


Yuen And Wu, Inc.


12cv23784


Jo-Ann Stores, Inc. dba Jo-Ann Fabrics and Crafts


12cv23943




12cv60023


Flying Dragon of Hollywood, Inc.


12cv60067


B & B Entertainment, LLC

5775 W. Hallandale Beach Blvd

12cv60068


Trixies Too On Dixie, Inc., Chavez & Gonzalez Investments, Corp


12cv60071


Leonardo's LLC

4525 Hollywood Blvd

12cv60073

Tal Shemtov

All County Towing, Inc., Savits Enterprises, Inc.

2467 Pembroke Road

Page 157 of 478





Villa Rose Pizza and Grocery of Hollywood, Inc.

1114 State Road 7

12cv60243



3921 Oakwood Blvd.

12cv60246




12cv60257


Walsh Nadeau, LLC, Augusto M. Schiano

2217 N. Federal Hwy

12cv60416

Thomas B. Bacon

Blinds Outlet dba Tom & JS' Wings


12cv60487


George Zartolas, Ada H Zartolas


12cv60549


Beach Town Motel and Resort, All Others Unknown

12cv60604


95-45 Roosevelt Avenue, Corp.

6421 Pembroke Road

12cv60632


Happy Pappy Liquors, Inc.

4551 Griffin Road

12cv60716


Sonny's Properties, Inc

N.W. 66th Avenue

12cv60778


Asaramji, Inc.,


12cv60876

Thomas B. Bacon

The Greek God's, Inc


12cv60877


August Moon Restaurant, Inc.


12cv60877


August Moon Restaurant, Inc., Hoi-Sang Wu, Kam-Kam Wu


12cv60969

Thomas B. Bacon

Jumma Enterprises, Inc.

900 N. Ocean Drive

12cv60970

Thomas B. Bacon

South Ocean Drive Market Cafe, Inc., Janice K. Barson, Joan Hirschberg, Maxine Bolton, Donald M. Klein

3804 S. Ocean Drive

12cv60971

Thomas B. Bacon

Tony The Pizza Chef, Inc.

3806 S. Ocean Drive

12cv61050


Goyo El Pollo Corporation, 1617 South 21st LLC

1657 S. 21st Ave

12cv61117




12cv61148


World Market & Cafe, Inc, VMN Group, LLC


12cv61149


Shree Ram Enterprises, Inc., Harrish & Company Holdings, LLC


Page 158 of 478




Ronald E. Stern

Yong Jie, LLC dba China Wok, Pembroke Development LLC


12cv61193

Jeffrey Stephen Hirsh

Nila Investments LLC dba Entrada Motel


12cv61193


Nila Investments LLC dba Entrada Motel


12cv61284

David Jay Bernstein

Sand Castle by the Ocean, Inc. dba McGowan's Tiki Bar - Restaurant

298 Arizona Street

Petro Boulahanis, Eda J. Boulahanis

415 N. Ocean Drive

12cv61305 12cv61345


Clinique Medmanagement Group, LLC d/b/a La Clinique Soleil, Domus Solis, Inc.


12cv61383

Mark David Cohen

DiSalvo's & Sons II, Inc dba DiSalvo's Emerald Hills, Bedford Avenue Realty, Inc.

4190 N. 46th Avenue

12cv61432

Ronald E. Stern

New Asian G & M Restaurant Inc. dba China Hollywood, Plaza Presidential II LLC

3605A Hollywood Boulevard

12cv61441


Fausto E. Duarte, Bruce L. Bartos

6059 Johnson Street

12cv61442


DES Investment Group, Inc., Francis M. Flynn

6224 Johnson Street

12cv61484


Azteca Food Services, Inc.

1800 Federal Highway

12cv61488


JB Oasis Corp., Marvin Katz, Agnes Katz, Margit Neumann

6117-6121 Johnson Street

12cv61568


Emran Intl. Inc., E.N. Center, LLC

815 South 21st Avenue

12cv61572

Nolan Keith Klein

Diplomat Properties Limited Partnership, Starwood Hotels and Resorts Worldwide, Inc.

3555 S. Ocean Drive

12cv61764


NKM Corp. Inc. dba Curtis Inn, Others Unknown

12cv61874


Post Time Properties, L.L.C., Aseque, LLC, O Del Llano's Bakery, Inc.


12cv61876


Post Hill Plaza, L.L.C.

5740 Johnson Street

12cv61923


Penn Dutch Food Center II, Inc, Penn Dutch Food Center, Inc. dba Penn Dutch Food Center, W & P Holdings, LLC

3950 North 28th Terrace

12cv62076


Pizza City II, Inc., Naboulie, Inc.

6829 Johnson Street

12cv62085


Blinds Outlet dba Tom & JS' Wings


12cv62218


Johnson Super Stop, LLC, Mat and Mat Enterprises, Inc.

6819 Johnson Street

Page 159 of 478




Thomas B. Bacon

Las Vegas VIII Corp, doing business as Las Vegas Cuban Cuisine

2810 Stirling Road Hollywood

12cv62443


F & J Food Mart, Inc., Showplace of Hollywood, LLC


12cv62489


Flanigan's Enterprises, Inc.


13cv60092


BEAUTIFUL HOLLYWOOD LLC

609 N. Ocean Drive

13cv60146

Drew M. Levitt

Grenier Enterprise, Inc dba Jack's Diner, Denis Grenier, Steven Grenier


13cv60243


Tahnat Inc, Pembroke-Dahari, LLC

2445 Pembroke Road

13cv60387


Ismary Cruz, Herman Stanley Swisher

7218 Taft Street

13cv60426


Thomas A Thomas

3031 Johnson Street

13cv60454


Valuable Experience, Corp., Holiday Showplace, Inc.

9119 Taft Street

13cv60519

Thomas B. Bacon

Anwar Hussain, Sheikh Shaqif

5635 Hollywood Blvd

13cv60526


New Global Holdings, Inc., Tabassum Food Mart, Inc., Fardous C. Choudhury

2600 N.W. 72nd Ave.

13cv60527

Thomas B. Bacon

Garden Trading, Inc., Lalani Corporation, Anwarali Lalani, Carmencita Lalani

2960 Taft Street

13cv60529

Thomas B. Bacon

Herman Stanley Swisher

7218 Taft Street

13cv60541


Adhams Food Store, Inc., City Shopping Centers, LLC

5678 - 5682 Washington Street

13cv60567

Tal Shemtov

Domino's Pizza LLC dba Domino's Pizza, Harnik1, LLC


13cv60568

Tal Shemtov

Payless ShoeSource, Inc. dba Payless ShoeSource #1366, Ben & Dan Partners, LLC

425 - 435 S. State Road 7

13cv60569

Tal Shemtov

Blue Eyed Holdings, Inc., J A Simons, Barbara Simons, BEH, LLC

5713 - 5727 Hollywood Boulevard

13cv60802

Thomas B. Bacon

94-18 Roosevelt Avenue Corp.

6421 Pembroke Road

13cv60803

Thomas B. Bacon

City Shopping Centers LLC


13cv60804

Thomas B. Bacon

Philip A. Gadelrab

6390 Johnson Street

13cv60806


Two Brothers Realty, Inc.,TBRS, Inc.

6335 Johnson Street

13cv60807

Thomas B. Bacon

ARSC, Inc.

5650 Stirling Road

Page 160 of 478





6100 Washington Street, Inc.


13cv60999

Thomas B. Bacon

ARSC, Inc.

5650 Stirling Road

13cv61038


Philip Chiramel, Mary Chiramel, Mary Chiramel, Margaret De Torres Rev Trust, HOLLYWOOD REAL ESTATE LLLP

5653 Johnson St.

13cv61085

Ronald E. Stern

Azteca Food Services, Inc. dba El Paso #2


13cv61093

Ronald E. Stern

New Golden Crown, Inc. dba Golden Crown Chinese Restauran, Shuk Kuen Au


13cv61125


Show World, Inc., Barry A. Sharpe


13cv61210

Thomas B. Bacon

Oakwood Plaza Shops, Inc.

2402-2470 Sheridan St.

13cv61216


Whale Pond, LLC

1909 Tyler Street

13cv61371


Anchor Inn Hollywood Corp, Amira Levy, Abraham Levy


13cv61406


Nilantika, Inc., NNN Aquisitions, Inc.

7039 Taft Street

13cv61693


Sheridan Gas & Food & Car Wash, Inc.


13cv61752


Faith Jeremiah 29:11 Enterprises, Inc., M&S Property Mangaement Corp.


13cv61782

Thomas B. Bacon

Casa Food, Inc. dba Kwik Stopp #888, Firth Columbus Pkwy, LLC

830 Columbus Parkway

13cv61839

Mark David Cohen

Colchester Insurance Company, The Pep Boys-Manny, Moe & Jack, Inc., dba Pep Boys

2721 Stirling Road

13cv61916


Gino Italian American Deli & Meat Market, Inc.

5729 Johnson Street

13cv61924


D&J Feeding Tree Restaurant, Inc., Eileen H. Roffe

904 North 30th Road

13cv61926


Termine Ravioli Mfg., Corp., Frank Billisi,Linda Billisi

5714 Johnson Street

13cv62283

Drew M. Levitt

Triangle Auto Center, Inc.


13cv62293


Laboratory Corporation of America, One Sheridan Place, Ltd.


13cv62489

Mark David Cohen

La Granja Pembroke Pines, LLC dba La Granja Parrilla


13cv62522


Bank of America Corporation, South State Investment, LLC

901 S. State Road 7

Page 161 of 478




Mark David Cohen

Chocolada Bakery & Café, Inc. dba Chocolada Bakery & Café


13cv62682


Sahara International Restaurant. Inc

1213 N. Surf Road

13cv62768

Guy Millo Shir

3 DNA LLC doing business as Entrada Resort Motel


14cv60059


Anderson Express Services, Inc., Lytton Anderson, Eldica Anderson

6569 Pembroke Road

14cv60091

Mark David Cohen

Beach & Town Motel & Resort, Inc. dba Beach & Town Motel


14cv60092

Mark David Cohen

Sani Enterprises Inc dba Adobe Hacienda Motel


14cv60093

Mark David Cohen

Courpec, Inc. dba Green Seas Motel


14cv60094

Mark David Cohen

N.K.M. Corporation, Inc. dba Curtis Inn


14cv60095

Mark David Cohen

Bhole Corporation dba New Kent Motel


14cv60096

Mark David Cohen

APG 1986 Investments, Inc. dba Shell Motel


14cv60100

Mark David Cohen

Bedu Investments, Inc. dba Richard's Motel


14cv60106

Mark David Cohen

Bedu Investments, Inc. dba Richard's Motel Courtyard

922 S. 17th Avenue

14cv60146

Mark David Cohen

Subway 885, Inc. dba Subway #885

6105 W. Hollywood Boulevard

14cv60147

Mark David Cohen

Triangle Auto Center, Inc. dba Toyota of Hollywood


14cv60150

Mark David Cohen

Genuine Parts Company dba Napa Auto Store #028


14cv60160

Mark David Cohen

Batwang, LLC dba Octopus Garden Club


14cv60218

Mark David Cohen

Hollywood Harrison Development, Inc., dba Ramada Downtown Hollywood


14cv60229

Mark David Cohen

Pavel Dumitru dba May-Dee Motel


14cv60231

Mark David Cohen

Marc Eisenmann dba The Seaside Motel

333 Oklahoma Street

14cv60283


E.A.P. Management Corp. dba KFC #4


14cv60318

Mark David Cohen

Prince Bush Hotels, Inc., dba Days Inn Hollywood


14cv60319

Mark David Cohen

Summer Hollywood Corporation dba Summer Cove Apartments

1845 Lee Street

Page 162 of 478




Ronald E. Stern

Shivram Enterprises, Inc., dba Hill Motel, ramesh G. Patel, Malti R. Patel


14cv60328

Ronald E. Stern

Michael J. Byrne, dba Sun Ray Lodge Motel, Maria C. Byrne


14cv60329

Ronald E. Stern

Bhole Corporation dba The New Kent Motel


14cv60331

Ronald E. Stern

Richard Clavet dba Richard's Hotel, Bedu Investments, Inc.


14cv60419

Ronald E. Stern

UIM, LLC


14cv60438


Blue Bar Venture LLC, The Morningstar Family Limited Partnership

113 S. 20th Avenue

14cv60451

Mark David Cohen

Hollywood Beach Resort Condominium Association Inc dba Hollywood Beach Resort


14cv60459

Ronald E. Stern

AKZ Pet Wonderland, LLC dba Rockin' Pet Resort & Spa, Kenneth Joseph


14cv60460

Ronald E. Stern

S.T.O.F. Holidings Ltd.

4161 N. SR 7

14cv60508

Mark David Cohen

Family Dollar Stores of Florida, Inc., dba Family Dollar Store #7718


14cv60510

Mark David Cohen

A Plus Urgent Care of Hollywood LLC dba A Plus Urgent Care of Hollywood


14cv60511

Mark David Cohen

Grenier Enterprises Inc dba Jack's Hollywood Diner


14cv60532

Mark David Cohen

Martin's Davie Guns & Pawn, Inc dba Martin's Guns & Pawn

6500 Stirling Road

14cv60535

Mark David Cohen

Davie Foods Corp dba McDonald's Restaurant #6100

4295 Davie Road

14cv60536

Mark David Cohen

Goldo LLC, dba Burger King #37


14cv60553

Mark David Cohen

The August Moon Restaurant, Inc., dba August Moon Chinese Restaurant

1301 N. Federal highway

14cv60563


American Federated Title Corp, Anthony Arbonaise


14cv60582


Ernest Osborne, The Foxes of South Florida Inc, Surf'N'Spray Café Inc

1404 N. Surf Road

14cv60668


HHBR LLC, Sylhet Chittagong Enterprise Inc

101 N. Ocean Drive

14cv60758


Family Dollar Stores of Florida, Inc., Hart Centers VIII Ltd

6785 Taft Street

14cv60797

Mark David Cohen

Vagabond Motel & Apartments, Inc. dba Econo Lodge

1725 Taft Street

Page 163 of 478




Tal Shemtov

Delaware Chicken Farm Inc dba Delaware Chicken Farm, Alex Group of Fort Laudedale, Inc formerly known as Alex Group, Inc., dba The Brothers Farmers Market, S.T.O.F>.Holdings Ltd.


14cv60890

Mark David Cohen

Prince Bush Hotels, Inc., dba Holiday Inn Ft. Lauderdale Airport


14cv60895

Mark David Cohen

Diplomat Properities LP dba Westin Diplomat

3555 S. Ocean Dr.

14cv60908


Artie's Sportsmens Holding Inc.


14cv61059


Lincoln Square Center, LLC., La Granja Restaurant


14cv61083


American Import Car Sales, Inc., Levy Properties, LLC


14cv61192



6775 Taft Street

14cv61192



3850 N. 46th Avenue

14cv61320

Mark David Cohen

Balboa Ventures, LLLP dba Montreal Inn

324 Balboa Street

14cv61333

Mark David Cohen

Chand Tara dba Pousada Suites, Surjeet Investments Group, LLC dba Pousada Suites


14cv61334

Mark David Cohen

Houle Andre dba Granby Motel Apartments

332 Garfield Street

14cv61335

Mark David Cohen

Sea Downs Apartment Motel, Inc. dba Sea Downs Apartment Motel


14cv61336

Mark David Cohen

VVG Real Estate Investments LLC dba Neptune Hollywood Beach


14cv61339

Mark David Cohen

Harmony on the Beach Inc dba Cleveland House, Cleveland House Inc dba Clevland House


14cv61340

Mark David Cohen

Hollywood Sands Resort Owners Assn. dba Hollywood Sands Resort


14cv61341

Mark David Cohen

335 DeSoto LLC dba Coronet Motel

335 Desoto Street

14cv61343

Mark David Cohen

Hildegard Stuebner dba Tide Vacation Apartments, Tide Vacation Apartments Inc dba Tide Vacation Apartments


14cv61389

Mathew Wilson Dietz

SAS Transportation, Inc.

1101 North Northlake Drive

14cv61493


Stratford Bar and Restaurant Corp.


14cv61582


Bender Properties Inc, G's Place Inc

201 N 21st Avenue

Page 164 of 478





Elite Hotels Inc, PB&A Mart Inc dba PB&A Sports Bar & Restaurant, Cocktails Sports Bar & Restaurant Inc


14cv61638


Pine Ridge LLC, Delicious Latino LLC

504 N. State Road 7

14cv61657

Scott Richard Dinin

Miller's Ale House Inc dba Hollywood Ale House


14cv61658


Surf"n"Spray Café Inc dba SurfNSpray Ice Café, Ernest Osborne R as Trstee etal for Edna Osborne Marital Tr

1404 N. Surf Road

14cv61668


Athanasios Zavalis, Tony The Pizza Chef II Inc

596 N. State Road 7

14cv61684


Don Drybread, Eridon Inc dba Sub Center


14cv61756


Hollywood Boulevard Investments LLC, Kussifay LLC


14cv61765


VMN Group LLC, Wiley Street Pub LLC dba Wiley Street Pub

1819 Wiley Street

14cv61853

Mark David Cohen

Melvin Michael Grossman

4700-U Sheridan Street

14cv61881

Thomas B. Bacon

WRI JT Hollywood Hills II LP

340-380 N. Park Road

14cv61985

Ronald E. Stern

Laurel Hill Enterprises Inc, dba Broward West Flowers, Photo & Video, Donald E. Ewing

5958 Johnson Street

14cv61988

Ronald E. Stern

Tiffany Interior Designers Inc dba Tiffany Fabrics, Zion Levy, Ruth Levy


14cv62015

Ronald E. Stern

Irit Ben Hanan

5939 Johnson Street

14cv62016

Ronald E. Stern

101 LLC


14cv62025

Ronald E. Stern

Colony Acquisition Corporation

1187 State Road 7

14cv62074

Ronald E. Stern

AKDM, LLC dba Trio Motel, Sheridan #30025, Inc.


14cv62075

Ronald E. Stern

The Place for Insurance, inc., Courtney C. Trudeau, Kristen L. Trudeau


14cv62179

Ronald E. Stern

Payless ShoeSource Inc, dba Payless ShoeSource, Ben & Dan Partners LLC

435 S. State Road

14cv62196

Ronald E. Stern

Dynamic Insurance Consultants LLC, 622 J & J LLC

622 State Road 7

14cv62504

Ronald E. Stern

Pedro A. Amaya dba El Tipico Guanaco, John W & Joyce Curren Rev Liv Tr


14cv62529

Mark David Cohen

Medical Property Holdings LLC

6301 Pembroke Road

Page 165 of 478




Mark David Cohen

James J. Grant

6109 Pembroke Road

14cv62624


JJ Angelo Properties LLC


14cv62800

Tal Shemtov

Kwik Cash Pawn Inc, STOF Holdings Ltd, Island Travel 2013 LLC dba Real Estate Services


14cv62896

Nolan Keith Klein

723 Place LLC, Prince's Beach Bar, LLC

200 North Surf Road

14cv62901

Nolan Keith Klein

Hollywood Towers Condominium Association, Inc.


14v62368

Ronald E. Stern

Sol Y Mar Travel Services Inc., Alberto Insurance Inc

6320 Johnson Street

15cv60152


Savits Enterprises Inc, Mickayla's Takeout Restaurant & Grocery LLC

2469 Pembroke Road

15cv60221

Mark David Cohen

94-18 Roosevelt Ave Corp

6445 Pembroke Road

15cv60224

Ronald E. Stern

Betty's Services Inc dba Que Perros, Two Stars Florida Properties LLC

5912 Johnson Street

15cv60269

Mark David Cohen

410 Ocean Drive Properties LLC, A1A Prime Concepts LLC dba GG's Waterfront Bar and Grill

606 N. Ocean Drive

15cv60368

Thomas B. Bacon

Subway Hollywood Inc

4860-E S. State Road 7

15cv60471

Mark David Cohen

Constantine G. Souris dba Uni 1 Precision Hair, Veronica R. Souris dba Uni 1 Precision Hair

3000B Johnson Street

15cv60473

Mark David Cohen

2754 Hollywood LLC dba Ihop


15cv60718

Peter Seth Leiner

Oprock Hollywood Fee LLC dba Hollywood Beach Marriott, Oprock Hollywood TRS LLC dba Hollywood Beach Marriott

2501 N. Ocean Drive

15cv60881


Walgreen Co.

5999 Pembroke Road

15cv60881


Walgreen Co.

8001 Miramar Parkway

15cv60881


Walgreen Co.


15cv60913


Y.E.S. MEAT, INC.

3294 Stirling Place

15cv61044


S3 Global Multi-Strategy H LLC dba Hotel Sheldon


15cv61107




15cv61184


Ruprin Inc, Sawan Investment Corp

1949 Johnson Street

Page 166 of 478




Thomas B. Bacon

Oakwood Plaza LP aka SFA Atlantis Assoc. LP

2900 Oakwood Blvd. and 3800 Oakwood Blvd

15cv61476

Thomas B. Bacon

Michael's Stores Inc

3601 Oakwood Blvd

15cv61477

Thomas B. Bacon

Petsmart Inc

4101 Oakwood Blvd

15cv61521


Discount Auto Parts LLC


15cv61777


2019-2030 Hollywood LLC, Caridad Del Cobre-Reyes Corp dba Las Delicias Peruanas


15cv61895

Scott Richard Dinin

Mamacita's Inc dba Mamacita's Mexican Bar and Grill, Broadwalk Investments, Inc

591 N. Broadwalk

15cv61931

Scott Richard Dinin

H&F Property Investments Corp agent of Bonny & Read's Toucan Hideout, 500 Surf Road, LLC

500 N. Surf Road

15cv61976


Art Deco 1924, Inc, Red Thai & Sushi Restaurant Inc


15cv61998

Scott Richard Dinin

Bites by Lola, Corp dba The Taco Spot, Chiquita Properties LLC

1500 N. Broadwalk

15cv62075

Scott Richard Dinin

Sinclair Properties, LLC dba Villa Sinclair Beach Suites & Spa

317 Polk Street

15cv62117

John Paul Fuller

Office Depot Inc


15cv62284


Guli Inc, Pericastro Inc

2021 Pembroke Road

15cv62413


Mr. Carl J Ferro, Italia Inc. dba Nick's Bar & Grill

1214 N,. Broadwalk

15cv62434


Equity One (Sheridan Plaza) LLC

4901-5545 Sheridan Street

15cv62676

Mario Elias Lopez

Price Family Holdings, LTD., Doles Grill Corp. doing business as La Brochetterie

911-913 North Broadwalk

15cv62678

Mario Elias Lopez

Danny Mendible, Robert McCarthy, Bocadillos Y Tapas Ole Corp. doing business as Buleria Restaurant

2051-B Hollywood Blvd.

15cv62716


Israel Family 3325 Wells LLC


16cv24567

Mario Elias Lopez

Payless Shoe Source, Inc., also known as Payless Shoe Source #4014 also known as Payless Shoe Source #3881 also known as Payless Shoe Source #2781

5101 Sheridant Street #21A

16cv60146

Jessica Lynn Kerr

7 Patai, Inc., Florida Insurance & Plus "LLC" doing business as Florida Insurance Plus


16cv60152

Jessica Lynn Kerr

Miklos Kiss, Matilda Kiss


Page 167 of 478




Jessica Lynn Kerr

George Deeb, Swifty Coin Laundry Corporation doing business as Swifty Laundromat


16cv60225

Jessica Lynn Kerr

Harrish & Company Holdings, LLC, US-1 & Taft, Inc. doing business as Hollywood Market, Shree Ram Enterprises, Inc. doing business as Hollywood Market


16cv60283

Nolan Keith Klein

The Tides on Hollywood Beach Condominium Association, Inc.

3801 Sough Ocean Drive

16cv60420


Goldco LLC doing business as Burger King #20


16cv60696

Jessica Lynn Kerr

Chipotle Services, LLC doing business as Chipotle Mexican Grill


16cv60719

Jessica Lynn Kerr

Grand Cafe Espresso Bar LLC doing business as Grand Café Sandwich & Espresso Bar

2905 Stirling Road

16cv60724

Jessica Lynn Kerr

Bedford Avenue Realty, Inc., Steve Disalvo Inc doing business as Disalvo's Pizza

4190 N. 46 Street

16cv60785

Rafael Viego , III

Wellasgo, Inc. doing business as Chinatopia, DK Chen,Inc.


16cv61251

Jaci R. Mattocks

Casey Dixon doing business as JP's Bagel Place, Dwayne Dixon doing business as JP's Bagel Place


16cv61292

Mark David Cohen

Oakwood Plaza Shops, Inc.


16cv61311

Jaci R. Mattocks

OAKWOOD PLAZA LIMITED PARTNERSHIP doing business as THE HOME DEPOT

3401 Oakwood BLvd.

16cv61834

Jaci R. Mattocks

PITA STAR INC. doing business as PITA STAR, TRUSTEE STEPHEN GREENBERGER

5800 Stirling Road

16cv61999


Tigertail of Hollywood LLC


16cv62005

Jaci R. Mattocks

Anderson Express Services, Inc. doing business as Derrys Restaurant, Eldica Anderson

6569 Pembroke Road

16cv62009

Rafael Viego , III

City of Hollywood 2600 Hollywood Boulevard Hollywood, FL 33020

Hollywood Boulevard between US 1 and 21st Avenue

16cv62061

Jaci R. Mattocks

BISCAYNE ENTERPRISES, INC.


16cv62207

Jaci R. Mattocks

BAP BAR, CORP. doing business as JOHNNY'S LOUNGE, BLACKHORSE, LLC


16cv62440

Jaci R. Mattocks

R & F INTERNATIONAL LLC doing business as HOLLYWOOD TEXACO, HOLLYWOOD FUELS, INC.


16cv62452

Jaci R. Mattocks

OFFERDAHL'S CAFE GRILL, INC. doing business as OFFERDAHL'S CAFE & GRILL


Page 168 of 478




Jaci R. Mattocks

SHOWPLACE PLAZA, INC.


16cv62634

Jaci R. Mattocks

SHOWPLACE OF HOLLYWOOD, LLC


16cv62643

Jaci R. Mattocks

VICTORIAN RESTAURANT, CORP. doing business as SHENANIGAN'S


16cv80123


Valezela, LLC

2300-2360 North Dixie Highway

17c6v0187

Jaci R. Mattocks

VIVA CHILE LINDO LLC doing business as VIVA CHILE LINDO


17cv20342

Rafael Viego , III



17cv60126

Jaci R. Mattocks

Dragon Wah, Inc. doing business as Dragon City

6708 Stirling Road

17cv60153

Jaci R. Mattocks

RICKEY'S RESTAURANT AND LOUNGE, INC. doing business as RICKEY'S RESTAURANT & LOUNGE, W&B WIT INVESTMENT, LLC


17cv60181

Peter Seth Leiner

American Import Car Sales, Inc. doing business as Hollywood Kia

6011 Pembroke Road

17cv60200

Jaci R. Mattocks

BIRDCAGE, INC. doing business as The Cage Bar & Grill

6870 Stirling Road

17cv60223

Jaci R. Mattocks

U.S. 1 HESS, INC. doing business as MARATHON


17cv60250

Jaci R. Mattocks

POLLO DE ORO USA, CORP doing business as POLLO DE ORO, SOUTHWEST HOLLY, LLC


17cv60268

Jaci R. Mattocks

BLIND OUTLET INC. doing business as TOM & JS WINGS, THOMAS A. THOMAS JR.

2401 Holllywood Blvd.

17cv60281

Jaci R. Mattocks

MR DETAILING CORP doing business as MR DETAILING


17cv60326

Peter Seth Leiner

The Goodyear Tire & Rubber Company doing business as Goodyear Auto Service Center

497 S. State Road 7

17cv60351

Jason Stuart Weiss

J & S Tire and Auto, Inc. doing business as Fleet Tire Truck and Auto Center

5911 Pembroke Road

17cv60522

Jaci R. Mattocks

DOLLAR TREE STORES, INC. doing business as Dollar Tree Store # 6725, BOSTONIAN, INC.

192 S. State Road 7

17cv60930

Scott Richard Dinin

K1 Speed, Inc.

2950 Stirling Road

17cv61042

Neil Steven Odessky

MASTERGAS USA, INC. agent of MASTERGAS CHEVRON


Page 169 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Hollywood Beach Case Number

Filing Attorney

Subject Property

Address

12cv60968

Thomas B. Bacon

Flickerlite Bar & Pizza Restaurant, Inc.

1014 N. Ocean Drive

14cv60088


Jake's Beach Bar & Grill, LLC, Broadwalk Investments Inc

595 N. Broadwalk

14cv60220

Mark David Cohen

Marc Eisenmann dba Blue Wave Hollywood Beach


14cv60227

Mark David Cohen

Marc Eisenmann dba Swan


Subject Property

Address

Homestead Case Number

Filing Attorney

04cv21019

F. Scott Fistel

Days Inn/Falcon Inn

51 S. Homestead Boulevard

04cv21463

F. Scott Fistel

W.H. Rowe (Krome Avenue Plaza)


04cv21464

F. Scott Fistel

Diaz Market Plaza

1207 NE 8th Street

06cv20421



1955 NE 8th Street

06cv21051

Marcelo E. Lescano

Robert's Is Here Fruitstand


08cv23561

William N Charouhis


236 NE 8th Street

08cv62097

B. Bradley Weitz

390 Citgo In (Formerly Sarria) (Citgo)

390 NE 8th Street

08cv62097

B. Bradley Weitz

Leisure City (Citgo)

29421 SW 152nd Avenue

08cv62097

B. Bradley Weitz

Moody Petroelum (BP Gas station)

26790 SW 137 Avenue

08cv62097

B. Bradley Weitz

Sabby Food Mart, Inc. (BP Gas Station)

1360 W. Mowry Road

08cv62097

B. Bradley Weitz

Shri Krupa (Formerly TEA) (Citgo)

1781 NE 8th Street

11cv61010



1029 Homestead Boulevard Page 170 of 478




Nolan Keith Klein

Southern Property Leasing, LLC


12cv24163




13cv21488


Community Bank of Florida, Inc.

17695 SW 272 Street

13cv24507



28875 S. Dixie Hwy.

13cv24507



861 NE 8th Street

14cv21831


Interin Inc.

35 N. Flagler Avenue

14cv21934


La Cruzada Restaurant LLC, Chas E. Smith III

331 Park Place

14cv22605


G&G Sky Vista Properties Corp dba Sky Vista Shopping Plaza

1657, 1661 NE 8th Street

14cv23268


Party City Corporation, Kimco Realty Corporation

911 North Homestead Blvd.

14cv23269


Pollo Operations Inc. dba Pollo Tropical, Kimco Realty Corporation

985 N. Homestead Blvd.

14cv23982

Thomas B. Bacon

THAVMA Enterprises Inc, Koning Restaurants International LC dba Pizza Hut

28640 S. Dixie Hwy

14cv24433


Kimco Realty Corporation dba Homestead Towne Square, Kimco Delaware Inc, Homestead Plaza Associates Ltd dba Homestead Towne Square

891 North Homestead Boulevard

14cv24433


Kimco Realty Corporation doing business as Homestead Towne Square

891 Homestead Boulevard

14cv24530

Thomas B. Bacon

Avocado Shopping Center LLC, La Morenita Homestead Inc, dba La Morenita Supermarket, Shapon Corporation dba Shapon Food Market


14cv24923

Thomas B. Bacon

Diaz Acquisitions Corp.

1207 NE 8th Street

15cv20768

Jason Stuart Weiss

Floridian Hotel Inc dba Floridian Hotel

990 N. Homestead Boulevard

15cv21116

Mark David Cohen

Elite Real Estate Ivenestments LLC dba Days Inn of Homestead

51 South Homestead Boulevard

15cv21129

Mark David Cohen

M.F. Property Investments LLC, Prince of Homestead Inn, LLC dba Prince of Homestead Inn

1020 N. Homestead Boulevard

15cv22809


Tropical Supermarket No. 3, Inc. dba Tropical Supermarket No. 3 dba Sabor Tropical Supermarket


15cv22840


HRV Food Corp dba Sabor Tropical Supermakert No. 6 dba Sabor Tropical Supermarket


15cv22946


South Beach QSR, LLC dba Taco Bell #25745


Page 171 of 478





Dollar Tree Stores, Inc.doing business as Dollar Tree $1 Stop doing business as Deals #4377 doing business as Dollar Tree #535 doing business as Dollar Tree #557 doing business as Dollar Tree #799 doing business as Dollar Tree #2117 doing business as Dollar Tree #2229 doing business as Dollar Tree #4197 doing business as Dollar Tree #4390 doing business as Dollar Tree #4442 doing business as Dollar Tree #5433


16cv20419


Kimco Delaware Inc., Homestead Plaza Associates, Ltd., doing business as Homestead Towne Square

891 North Homestead Boulevard

16cv22997

John Paul Fuller


109 W. Mowry Dr.

16cv22997

John Paul Fuller


30378 S. Dixie Hwy.

16cv22997

John Paul Fuller


28610 SW 157 Avenue

16cv23432

Pablo Gonzalez

BEGO, LLC, Sweet Bakery Inc. doing business as Sweet Bakery, ARZUMANARA CORPORATION doing business as Food Zone

1411 North Krome Avenue

16cv23444


MAYAMEX LINDA LLC also known as MAYAMEX LINDA, Fabio Oses, MARY OSES, FRITANGA EL SABOR NICA INC, agent of FRITANGA EL SABOR NICA

854 North Krome Avenue

16cv23777

Rafael Viego , III

Discount Auto Parts, LLC. doing business as Advance Auto Parts #9271

50 NE 8th Street

16cv24270


The Keg South After Hours, Inc. doing business as The Keg South, EDAL PLAZA, INC., Leisure Resources International Inc. dba Keg South, paul E. Peoples, III, Suzanne I. Peoples


17cv20029


SUSFAM, INC., JOSEPH P KORETH TERMINATED: 04/19/2017 doing business as IHOP HOMESTEAD 36-54 TERMINATED: 04/19/2017, Epsilon Omega, Inc., 399 Homestead Blvd. Homestead, FL 33939 doing business as IHOP HOMESTEAD 36-54

399 Homestead Blvd.

17cv20354

Rafael Viego , III

Krome Realty, Inc. also known as Mobil Gas Station, Organic Connection Foods, Inc. also known as Stop N Shop Food N Deli

24791 SW 177 Avenue

Page 172 of 478





Sarria Holdings IV, Inc. doing business as Homestead Plaza, Checkers Drive-In Restaurants, Inc. doing business as Checkers Drive In Rest #269, SAILORMEN, INC. c/o URS AGENTS, LLC 3458 Lakeshore Drive Tallahassee, FL 32312 doing business as Popeye's Fried Chicken #5

120 NE 8th Street

17cv20630


211 Homestead LLC doing business as Jubilee Plaza, Bori BBQ Corp. doing business as Raices Latin Cuisine

211 S. Homestead Blvd.

17cv21229

Ronald E. Stern

Meat Giant Corporation, International Finance Bank TERMINATED: 04/24/2017, U.S. Realty Financial Corp, 27455 SDH, LLC


17cv21277

Ronald E. Stern

Randys Auto Sales Corp., RM Nodarse, LLC


17cv21281

Ronald E. Stern

Southern Auto Center, Inc.

28402 S. Dixie Hwy

17cv21343

Ronald E. Stern

A1A Sod, Sand & Soil, Inc., I & A Holding Group, LLC

28400 S. Dixie Hwy

17cv21393

Ronald E. Stern

Tara Chand doing business as Serena Inn, Riko Diq, LLC doing business as Serena Inn, Gwadar Investment, LLC

26480 S. Dixie Hwy

17cv21396

Ronald E. Stern

Bell Mattress, Inc., Henderika Aron

24837 S. Dixie Hwy

17cv21413

Ronald E. Stern

J & G Auto City, Inc., Anton Svadbik

23737 S. Dixie Hwy

17cv21499

Ronald E. Stern

Double Royal Finance Company doing business as Maxx Motors, Robert H. Ehrman, Marlys A. Ehrman


17cv21573

Ronald E. Stern

17050 Subway, Inc. doing business as Subway, Thavma Enterprises, Inc.


17cv21606

Ronald E. Stern

Gonzalez Auto Center, Inc. doing business as Gonzalez Auto Center, Jose Gonzalez,Francisco Gonzalez


17cv21630

Ronald E. Stern

KPN, Inc. doing business as A1 Budget Motel

30600 S. Dixie Hw

17cv21747

Ronald E. Stern

Patrick Del Vecchio, P.A. doing business as Del Family Eyecare, Reece T. Johnson


17cv21826

Ronald E. Stern

TPH Acquisition, LLLP, A.P.M. Investments, Inc.


17cv22009

Ronald E. Stern

South Florida Insurance Professional, Inc. doing business as South Florida Insurance, A. P. M. Investments, Inc.

1122 North Flagler Avenue

17cv22065


RMC 4 HH, INC

24810-24856 SW 177th Avenue

17cv22266


Krome Plaza

854 N. Homestead Page 173 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Hoover, AL Case Number

Filing Attorney

11cv23025


Subject Property

Address


1999 Montgomery Way

Subject Property

Address


7329 State Road 52

Subject Property

Address

Neptune Land Properties Inc

7570 US Highway 1

Subject Property

Address


25th Avenue Summit Bldg.

Subject Property

Address

Hudson Case Number

Filing Attorney

12cv23733


Hypoluxo Case Number

Filing Attorney

14cv80600

Mark David Cohen

Indialantic Case Number

Filing Attorney

11cv61010


Indian Harbor Beach Case Number

Filing Attorney

06cv80710



1011 East Eau Gallie Boulevard

11cv61010



1918 Hwy A1a

12cv24020



247 E Eau Gallie Blvd

Page 174 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Indian River Case Number 13cv14208

Filing Attorney Philip Michael Cullen , III

Subject Property

Address

Sebastian Riverwalk Investors LLC

13435 US Highway 1

Subject Property

Address

Captain Hiram's Hotel North, LLC

1655 US-1 Sebastian

Subject Property

Address

Inidan River Case Number 17cv14048

Filing Attorney Thomas B. Bacon

Islamorada Case Number

Filing Attorney

05cv10078

Daniel A. Lurvey

The Rain Barrell, an Artist Colony


12cv10074


VII Holiday Isle LLC dba Postcard Inn Beach Resort and Marina


12cv10098


OLI Development LLC doing business as La Siesta Resort & Marina


13cv10065


OLI Development LLC dba La Siesta Resort & Marina, 80241 Overseas Highwayl, Islamorada, Florida


13cv10114

Thomas B. Bacon

OLI Development, LLC dba LaSiesta Resort & Marina


15cv10017

Peter Seth Leiner

Casa Morada Investments I, LLC dba Casa Morada

136 Maderia Road

15cv10034

Peter Seth Leiner

CRP 84457 Overseas, L.L.C. dba Pelican Cove Resort

84557 Old Overseas Highway

15cv10035

Peter Seth Leiner

Ocean Dawn, LLC dba Ocean House Resort

82885 Old Overseas Highway

15cv10049

Peter Seth Leiner

DLP Inc dba The Caribbean Resort

117 South Carroll Street

15cv10049

Mark David Cohen

Kon Tiki Resort Inc dba Kon-Tiki Resort


15cv10050

Mark David Cohen

La Jolla Properties, Ltd dba La Jolla Resort Motel


Page 175 of 478




Mark David Cohen

Coral Bay Resort, LLC dba Coral Bay Resort


15cv10052

Mark David Cohen

American Caribbean Investments Inc, Breezy Palms Resort Inc dba Breezy Palms Resort


15cv10053

Mark David Cohen

Drop Anchor Resort & Marina LLC dba Drop Anchor Resort & Marina


15cv10057

Peter Seth Leiner

Islamorada Leisure Properties, Inc. dba Pines and Palms Resort

80401 Old Highway

15cv10058

Peter Seth Leiner

Matecumbe Resort Owners Association, Inc. dba Matecumbe Resort


15cv10059

Peter Seth Leiner

Caloosa Cove Resort Owners Association, Inc. dba Caloosa Cove Resort


15cv10063

Peter Seth Leiner

Witness Resources, Inc. dba The Moorings Village and Spa, The Moorings - Islamorada, Inc. dba The Moorings Village and Spa

123 Beach Road

15cv10108

Peter Set Leiner

Esquire Management, Inc., dba Days Inn & Suites Islamorada


15cv10114

Peter Seth Leiner

NWCL LLC dba Cheeca Lodge & Spa


Subject Property

Address

Jacksonville Case Number

Filing Attorney

11cv23025



11760 Phillips Highway

11cv23025



5109 West University Boulevard

11cv23025



647 Cassat Avenue

11cv23025



7801 Normandy Blvd.

11cv23025



1040 Golfair Boulevard

11cv23025



7780 Blanding Boulevard

11cv61010



10281 Midtown Parkway

11cv61010



10300 Southside Boulevard

11cv61010



1044 Dunn Avenue

11cv61010



119 Bartram Oaks Walk Page 176 of 478






13315 Atlantic Boulevard

11cv61010



14355 Beach Boulevard

11cv61010



14560 St. Augustine Road

11cv61010



1500-1 University Boulevard W

11cv61010



1650 Margaret Street

11cv61010



1980 San Marco Blvd.

11cv61010



2 Independent Drive

11cv61010



2400 3rd Street South

11cv61010



2771 Monument Road

11cv61010



4413 Town Center Parkway

11cv61010



4495 Roosevelt Boulevard

11cv61010



4765-1 Hodges Boulevard

11cv61010



5960-1 Beach Blvd.

11cv61010



7153 Phillips Highway

11cv61010



780 Nautica Drive

11cv61010



8221 Southside Blvd.

11cv61010




11cv61010



9301 Atlantic Blvd.

11cv61010



9661 San Jose Blvd.

11cv61010



9700 Deer Lake Court

11cv61010



9940 Southside Blvd.

12cv23733



9980 New Kings Highway

Page 177 of 478






11900 Atlantic Boulevard

12cv24020



13291 City Station Drive

12cv24020



10261 River Marsh Drive

12cv24020



9625 Crosshill Boulevard

12cv24020



651 Commerce Center Drive

17cv21338


Capital Grille Holdings, Inc. doing business as The Capital Grille

5197 Big Island Drive

Subject Property

Address


3876 South 3rd Street

Subject Property

Address

Jacksonville Beach Case Number 12cv24020


Jensen Beach Case Number

Filing Attorney

07cv20615



4287 Northwest Federal Highway

07cv20615



4287 Northwest Federal Highway, [Specon VII, LLC]

10cv14286

Todd W. Shulby

Bandy Universal, Inc., Ronald M. Teal

3420 NE Candice Avenue

10cv14289

Todd W. Shulby

Sarah Anne Dadko TR

1123 NE Jensen Beach Boulevard

10cv14290

Todd W. Shulby

Ted Glasrud Associates of Deland, FL, Inc.


10cv14291

Todd W. Shulby

Savannas Shopping Plaza, Inc.


11cv14158

Todd William Shulby

Pineapple Commons Retail LP, Square One Jensen Beach, LLC

3471 N.W. Federal Highway

11cv14422

Lee David Sarkin

Treasure Coast-JCP Associates, LTD., Simon Property Group, Inc.

3174 NW Federal Highway

Page 178 of 478




Lee David Sarkin

RT West Palm Beach Franchise, L.P.


12cv14535

Mario Elias Lopez

Hutchinson Shoppes, LLC, Strawberry's Parlor, Inc. also known as Strawberry's Deli & Ice Cream, Sunrise Surf Shop Co. Inc, Gaetano's Beauty Salon, LLC.

11023-11037 S. Ocean Boulevard

13cv14200


RMA of Sebastian, LLC, RMA of Port ST. Lucie, LLC, Allen Properties, LLC, RMA of Jensen, LLC

1409 NE Jensen Beach Blvd

13cv14220

Drew M. Levitt

Ted Glasrud Associates Fl, LLC

1105-1119 NE Jensen Beach Boulevard

13cv81323



2001 N. East Savannah Road

13cv81323



2520 N. East Dixie Highway

14cv14208

Mark David Cohen

River Palm Inc., dba River Palm Cottages & Fish Camp, River Palm, LLC dba River palm Cottages & Fish Camp

2325 NE Indian River Drive

14cv14214

Mark David Cohen

Island Beach Resort Inc dba Island Beach Resort, DC Holding Company Inc dba Island Beach Resort, Hutchinson Island Beach Club, Inc dba Island Beach Resort

9800 S. Ocean Drive

14cv14219

Mark David Cohen

Frederick H. Rutzke Farms, Inc., dba Caribbean Shores

2625 NE Indian River Drive

14cv14296

Drew M. Levitt

Diana Cusick, Laurence Cusick, Erskine Beverage, Inc.

1969 NE Jense Beach Boulevard

14cv14406

Drew M. Levitt

C.B. Jensen Beach LLC, Cracker Barrel Old Country Store, Inc


14cv14415

Drew M. Levitt

Tilton Place LLC, Surfin Tike Café LLC

3340 NE Pineapple Avenue

14cv14458

Drew M. Levitt

Melmag Enterprises LLC, Bacalao Brothers, Inc.


14cv14504

Drew M. Levitt

Pinnacle One Inc, Canto and June Inc

1301-1319 NE Sunview Terrace

15cv14122

Mark David Cohen

Oprock Jensen Fee, LLC, Oprock Jensen TRS, LLC dba Courtyard by Marriott

10978 South Ocean Drive

15cv14276

Peter Seth Leiner

Lilyzander LLC dba Pietro's on the Ocean

10900 S. Ocean Drive

15cv14304

Drew M. Levitt

Tromble Land Company LLC, Coastal QSR LLC


15cv14352

Drew M. Levitt

Island Shoppers LLC, Bar Life Enterprises, LLC

4232-4392 NE Ocean Boulevard

16cv14044

Drew M. Levitt

Brock's Bar & Grill, Inc., Vera Harding

10545 S. Ocean Boulevard

16cv14137

Drew M. Levitt

FQSR, LLC, LG US 1 & Jensen Beach Blvd, LLC

3181 NW Federal Highway Page 179 of 478




Peter Seth Leiner

Crawdad, Inc. doing business as Crawdaddy's N'awlins Grill and Raw Bar


16cv14237

Peter Seth Leiner

Aunt D's Kitchen, Inc. doing business as Aunt D's Kitchen


16cv14244

Peter Seth Leiner

D.A.G. Revival, Inc. doing business as Jan's Place


16cv14331


Conchy Joe's Restaurants, Inc., F.M. Ayres 2, LLC

3945 Northeast Indian River Drive

16cv14331


Conchy Joe's Restaurants, Inc.., F.M. Ayres 2, LLC

3945 Northeast Indian River Drive

16cv14543


SQUARE ONE PARTNERS LLC

3447-3631 NW Federal Hwy

16cv14546

Mario Elias Lopez

Hart Property's, LLC, SAI RKK Corp. doing business as Pineapple Food Mart, Mary's Gourmet Kitchen, Inc.

3300-3310 NE Indian River Drive

16cv14549

Mario Elias Lopez

Peter & Phyllis Lopilato, La Hara Corp. also known as Gigi's Pizza, Sebastian Lahara doing business as Bike's Plus

1300-1344 NE Jensen Beach Boulevard

16cv14550

Mario Elias Lopez

Jensen Station Shops Owner's Association, Inc., NPB Restaurant, Inc. doing business as Peter's Steakhouse, New Creations Hair Salon, LLC., S&N Investors, Inc. doing business as The Pink Cottage Spa at Jensen Day Spa & Beautique

3177-3224 NE Maple Avenue

17cv14066

Mario Elias Lopez

Jensen Beach Plaza, LLC also known as Jensen Beach Plaza, Chok Dee, Inc. doing business as Thai House 829 NE Jensen Beach Blvd.

17cv14097

Thomas B. Bacon

SQUARE ONE PARTNERS LLC

3447-3631 NW Federal Hwy

17cv80553




Subject Property

Address

Juno Beach Case Number

Filing Attorney

06cv61024



12045 US 1

06cv81091

Samuel C. Aurilio

Beach Plaza

12830 US Highway One

08cv81126

Samuel C. Aurilio

Loggerhead Associates, LTD

14121-14263 US Highway One

08cv81127

Samuel C. Aurilio

Loggerhead Associates, LTD


08cv81263

Samuel C. Aurilio

Delray Property Investments Inc. referred to as "Plaza La Mer"

801-901 Donald Ross Road

Page 180 of 478




Lee David Sarkin

L.H.S. Casual Restaurants, Inc., Second Amended and Restated Bestsy N. Bills Trust Indenture Of March 31, 1987

13980 US Highway 1

15cv81355

Drew M. Levitt

Juno Square, LLP, Panhandlers, Inc.

13955 US Highway 1

16cv81767

Peter Seth Leiner

Petroleum Ventures Corp. doing business as Juno Mobil

12750 US Highway 1

Subject Property

Address

Jupiter Case Number

Filing Attorney

05cv80126

Samuel C. Aurilio

Jupiter West Plaza

6700 Indiantown Road

05cv80265



6700 West Indiantown Road

05cv80687

Samuel C. Aurilio

Beverage Outlet Plaza

229 Indiantown Road

05cv80689

Samuel C. Aurilio

Concourse Village Plaza

75 E. Indiantown Road

08cv81261

Samuel C. Aurilio

Th Bluffs Shopping Center Corp referred to as Bluffs Square Shoppes

4050 US Highway One

09cv80715

Samuel C. Aurilio

155 Amadeus LLC "The Crossings"

155 Toney Penna Drive

11cv61010



2525 Military Trail

11cv61010



2770 W. Indiantown Road

11cv61010



5500 Military Trail

11cv80109




11cv80138




12cv24020




12cv80777

Lee David Sarkin

Sims Creek Shopping Center, LLC, Nick's Tomato Pie, Inc.

1695-1697 West Indiantown Road

13cv80064

Drew M. Levitt

Schooner's Market, Inc.

1001 N. Highway A1 A

13cv81176

Jacob E. Segal

Jupiter Hotel LLC

34 Fisherman's Way

13cv81186


Jupiter Hotel LLC dba La Quinta Inn Jupiter

34 Fishermans Way Page 181 of 478





Walgreen Co.


14cv60249


Walgreen Co.


14cv60249


Walgreen Co.

1448 N. US Hwy 1.

14cv80608

Drew M. Levitt

Donross Associates

5430 and 5340 Mililtary Trail

14cv80687

Drew M. Levitt

Gary Juster, Ann Juster, Michael Juster, Outback Steakhouse of Florida, LLC, Brothers R Sisters Inc

103 South US Highway 1

14cv81128

Drew M. Levitt

Adar Jupiter LLC, Eighteen Tigers Inc

287 East Indiantown Road

15cv80439

Peter Seth Leiner

Oprock Jupiter Fee LLC dba Jupiter Beach Resort, Oprock Jupiter TRS LLC dba Jupiter Beach Resort

5 North A1A

15cv81770

Drew M. Levitt

Shipwreck Bar And Grille, LLC, JBP Realty, LLC

1511 N. Old Dixie Highway

15cv81771

Drew M. Levitt

LD Restaurant, Inc., JBP Realty, LLC

1510 N. US Highway 1

15cv81773

Drew M. Levitt

Castaways Bar, LLC, Jam-Two, LLC

1111 Love Street

16cv80047

Drew M. Levitt

FLF ATC, LLC, Abacoa Town Center Master Property Owners' Association, Inc.

Town Center Drive and Main Street

16cv80139

Drew M. Levitt

Jupiter Commercial Properties, LLC, Miller's Ale House, Inc.

126 Center Street

16cv80212

Drew M. Levitt

Equity One (Florida Portfolio), Inc.


16cv80833

Jason Stuart Weiss

Sunshine Restaurant Merger Sub, LLC doing business as International House of Pancakes 36-135


16cv80840


Riveria Trading and Marketing, Inc, Scribe Enterprises, Inc


16cv80844

Thomas B. Bacon

EQUITY ONE FLORIDA PORTFOLIO, INC.

17380 ALT AIA, Suite 301-401, 17450 ALT AIA and 3900 E. Indianttown Road, Suite 601-607

16cv80845

Thomas B. Bacon

Jupiter Town Centre LLLP

711 W. Indiantown Road, Suite B1-C4

16cv80852


Elion III Jupiter Reserve, LLC


16cv80854

Peter Seth Leiner

Pollo Operations, Inc. doing business as Pollo Tropical


16cv80856

Peter Seth Leiner

St. Lucie Enterprises, LLC doing business as Shell


16cv80869

Steven Adam Kronick

PVA Realty Trust


Page 182 of 478




Jason Stuart Weiss

Jupiter Lanes Limited doing business as Jupiter Lanes

350 Maplewood Drive

16cv80895

Peter Seth Leiner

McDonald's Corporation doing business as McDonald's Restaurant


16cv80900

Jason Stuart Weiss

Indiantown East Gas Station, LLC doing business as Chevron

3 Alternate A1A

16cv80906

Peter Seth Leiner

1134 N. Sycamore Partners, L.P. doing business as Fairfield Inn and Suites Jupiter


16cv80929

Peter Seth Leiner

Consal Corp. doing business as Giuseppe's Italian Restaurant


16cv80946

Peter Seth Leiner

Four Guys Jupiter, LLC doing business as Five Guys Burgers & Fries

2532 W. Indiantown Road, Suite 10

16cv80953

Peter Seth Leiner

Guanabanas Restaurant, Inc. doing business as Guanabanas Restaurant

960 N. Highway A1A

16cv81051

Steven Adam Kronick

Big Dollar Supermarket, Inc.


16cv81148

Thomas B. Bacon

SEAGRAPE SQUARE, LLC, DUFFY'S HOLDINGS, INC. doing business as Duffys Sport Grill, GALAXY HAIR DESIGNS, INC., HONG KONG WOK N GRILL, INC, INDEPENDENT MEDICAL SUPPLY, INC


16cv81183

Thomas B. Bacon

Simon J Lachance


16cv81214


PSM Sea Plum Town Center, LLC

2525 Military Trail

16cv81236

Thomas B. Bacon

155 Amadeus LLC

155 Toney Penna Dr., Suites 1-6

16cv81237

Thomas B. Bacon

JANOURA PARTNERS LLC

1695 W. Indiantown Rd, Suites 1-32

16cv81288


Jupiter Palms Associates, LLC

3755 Military Trail

16cv81289

Steven Adam Kronick

Ceasar Associates, Inc. 836 Indiantown Road Jupiter, FL 33548

836-850 West IndianTown Road #1

16cv81456

Steven Adam Kronick

Michael Furfaro, Stephen Zampino, Daniel Freas, Colin Foreman, Footprints Investment Holding, Inc., 275 Toney Penna 7, LLC, Thomas Copeland, Communi Cable, Inc. Donald Pearsall, Stephen Zampino doing business as Jupiter Music


16cv81714


Tablada, Inc., Penna Plaza LLC

750 South Old Dixie Highway

16cv81736


Old Dixie Café Breakfast & Lunch LLC, Glenmorris LLC

300 North Old Dixie Highway

16cv81748


Dune Dog Restaurants, Inc., Sawfish Bay Centre, LLC

763-775 North Alternate A1A

Page 183 of 478





A and M Food Store, Inc., Old Dixie Park I Owners Association, Inc.

450 South Old Dixie Highway

16cv81769

Peter Seth Leiner

Janoura Partners, LLC TERMINATED: 11/03/2016 doing business as Sunoco TERMINATED: 11/03/2016, European Petrol Jupiter, LLC


16cv81790

Jason Stuart Weiss

Faith Real Estate Investments, LLC doing business as Johnny Mangos Bar and Grill


16cv81824

Jason Stuart Weiss

Shoe Carnival, Inc. doing business as Shoe Carnival #266


16cv81882

Jason Stuart Weiss

CAR Properties, LLC doing business as Jiffy Lube


16cv81963

Peter Seth Leiner

The Sherwin-Williams Company doing business as Sherwin Williams

75 E. Indiantown Road, Suite 70

16cv81965


Sardinha Warehouse, LLC


16cv81988

Peter Seth Leiner

Circle K Stores, Inc. doing business as Circle K


17cv80151


Cypress Street Cafe, LLC, Broedell Warehouse Rentals, Inc.

357 S, Cypress Dr.

17cv80201


Blowing Rocks Marina, LLC

18487 SE Federal Hwy

17cv80215

Thomas B. Bacon

JUPITER AA HOTEL LLC

34 Fisherman's Way

17cv80280


C & J Automotive Services, LLC doing business as Jupiter Auto & Tire


17cv80298


Fairways of Jupiter, Inc. doing business as The Golf Club of Jupiter

1800 Central Boulevard

17cv80380


Doug Pilla's Master Auto Care & Tire, Inc. doing business as Master Auto Care


17cv80398

Drew M. Levitt

Bermudiana Condominium Association, Inc., Bermudiana, LLC, CC & SEG, Inc.

4575 Military Trail

17cv80480


Jupiter Park Self-Storage, Ltd. doing business as Jupiter Park Self Storage

1125 Jupiter Park Drive

17cv80756

Jason Stuart Weiss

MacMillan Real Estate, LLC

1500 US Highway 1

Subject Property

Address

Kendall Case Number

Filing Attorney

Page 184 of 478






13604 N. Kendall Drive

16cv20083




Subject Property

Address

Key Biscayne Case Number

Filing Attorney

04cv22330


Biscayne Bay Restaurant Corp. dba Rusty Pelican

3201 Rickenbacker Causeway

16cv20930

Mario Elias Lopez

Specialty Restaurants Corporation doing business as Whiskey Joe's Bar & Grill, Rickenbacker Marina, Inc. doing business as Rickenbacker Marina. City of Miami, Rickenbacker Causeway, L.L.C. doing business as Whiskey Joe's Bar & Grill


Subject Property

Address

Glunz Ocean Beach Club Resort LLC dba Glunz Ocean Beach Resort and Hotel

351 East Ocean Drive

Subject Property

Address

Key Colony Beach Case Number 15cv10140


Key Largo Case Number

Filing Attorney

04cv10034

Anthony J. Brady, Jr.

Marriott Resort


04cv10081


Marriott Key Largo Bay Beach Resort & Key Largo Bay Beach Resort & Spa


05cv10024


Anchorage Resort and Yacht Club

107800 Overseas Highway Page 185 of 478





Plaza 103


05cv10032


Pink Plaza


05cv10034


Plaza 101


05cv10064


Central Plaza Shopping Center


05cv10073

Brian Tse-Hua Ku

Coral Reef Park CO., Inc.

Mile Marker 102 US Highway 1, Box 1560

05cv10100


Ramada Inn


05cv60740


Central Plaza Shopping Center


08cv10018




11cv61010




12cv10069

Nolan Keith Klein

Karina Bay Resort, LLC dba Gilbert's Resort


12cv10069

Nolan Keith Klein

Karina Bay Resort, LLC dba Gilbert's Resort


12cv10077


Tropical Stop Inc. dba Wendy's #202, J.J. Corporation of the Florida Keys , Others Unknown

12cv24163




12cv24163




13cv10038

Tal Shemtov

Sargiada, Inc. dba Tower of Pizza, Kasimis Vasilki


13cv10039

Tal Shemtov

Key Largo Boat Depot, Inc., Ballyhoo's, Stoky & Stoky, LLC


13cv10040

Tal Shemtov

Key Largo Coffee House, LLC dba Key Largo Conch House, Frank Grave III


13cv10041

Tal Shemtov

Chokolada, Inc. dba Upper Crust Pizza, Kokomo To Go, Incorporated


13cv10042

Tal Shemtov

Key Largo Evelyn's LLC dba Evelyn's Restaurant, Locust Center, LTD., Inc.


13cv10043

Tal Shemtov

The Juice House LLC dba The Juice House, Num-Thai Restaurant, Inc dba Num Thai Restaurant & Sushi Bar, Erotida Betancourt

103200 Overseas #13 Highway

13cv10044

Tal Shemtov

Ferro Enterprises, L.L.C. dba The Yellow Bait House


Page 186 of 478




Tal Shemtov

Category Three Bar & Grill, LLC dba Category Three Bar & Grill, David P. Cox


13cv10048

Tal Shemtov

Florida Keys Gift Company, Inc. dba Florida Keys Gift Company, MM 102.421, LLC


13cv10049

Tal Shemtov

Rain Barrel of the Keys, LLC, 1223, LLC, 1130, LLC


13cv10050

Tal Shemtov

Shell World of the Florida Keys, Inc. dba Shell World, Mandalay Bay Trading Company, Inc.


13cv10051

Tal Shemtov

Micelli-Petri Partnership dba Marathon, formely known as Key Largo, BP & Convenience, Micelli Emanuel Rev Rust 8/4/2005


13cv10052

Tal Shemtov

Key Largo Service Station LLC, Key Largo Marathon


13cv10068


R C G T, INC., East Coast Waffles, Inc. dba Waffle House


15cv10011

Peter Seth Leiner

Bayside Inn Key Largo, LLC doing business as Bayside Inn Key Largo


15cv10012

Peter Seth Leiner

Mangrove Marine Holdings, LLC formerly doing business as Gilbert's Resort


15cv10014

Peter Seth Leiner

BRE/KEY Largo Owner, LLC dba Hilton Key Largo Resort


15cv10015

Peter Seth Leiner

Resort Property Management of the Keys, Inc. dba Kona Kai Resort


15cv10027

Mark David Cohen

Resorts of Key Largo Inc dba Key Largo Inn aka Rodeway Inn and Suites


15cv10028

Mark David Cohen

Amoray Dive Resort Inc., dba Amy Slate's Amoray Dive Resort aka Amoray Dive Resort


15cv10029

Mark David Cohen

Dove Creek Lodge, LLC dba Dove Creek Lodge

147 Seaside Avenue

15cv10039

Jason Stuart Weiss

Hollkey LLC dba Holiday Inn Resort & Marina Key Largo


15cv10040

Peter Seth Leiner

Marrkey LLC dba Key Largo Bay Marriott Beach Resort


15cv10048

Mark David Cohen

Somadda, Inc dba Rock Reef Resort


16cv10009

B. Bradley Weitz

Publix Super Markets, Inc. doing business as Publix # 376


17cv10037


CIRCLE K STORES INC doing business as CIRCLE K #9756

99810 Overseas Hwy

Page 187 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Key West Case Number

Filing Attorney

Subject Property

Address

04cv10001

Daniel A. Lurvey

The Paradise Pizzeria and Pub, The Gallery on the Greene and The Fine Art Gallery

610, 608, and 606 Greene Street

04cv10046

Rhonda A. Anderson

Neptune Designs

301 Duval Street

04cv10055

Rhonda A. Anderson

Flamingo Crossing Ice Cream and Grand Vin Wine Bar & Shop

1105 and 1107 Duval Street

04cv10063

Jacob A. Brown

Duval Square

1075 Duval Street

04cv10080

Daniel A. Lurvey

Bourbon Street Pub Complex

722-801 Duval Street

04cv10082

Daniel A. Lurvey

The Key West Scrub Club

1221 Duval Street

04cv10086

Rhonda A. Anderson

Michael's Restaurant

532 and 534 Margaret Street

04cv10108

Daniel A. Lurvey

801 Bourbon Bar

801 Duval Street

04cv10116


Holiday Inn-Highland Beach


05cv10002


Ramada Inn


05cv10015

Daniel A. Lurvey

Murina Bella's Restaurant

1215 Duval Street

05cv10016

Daniel A. Lurvey

Banana Café

1211 Duval Street

05cv10021

Rhonda A. Anderson

Marquesa Hotel and Café

600-602 Fleming Street

05cv10029

Rhonda A. Anderson

Kelly's Caribbean Bar and Grill

301 Whitehead Street

05cv10046

Rhonda A. Anderson

Capt. Tony's Saloon

428 Greene Street

05cv10088

Rhonda A. Anderson

Chico's Cantina

5230 US 1, Stock Island

05cv10089

Rhonda A. Anderson

Heritage House Museum & Robert Frost Cottage

410 Caroline Street

05cv10091

Rhonda A. Anderson

El Meson De Pepe on the Boulevard

3800 North Roosevelt Boulevard

06cv10016

Rhonda A. Anderson

Lower Florida Keys Hospital

5900 Junior College Road, Stock Island

Page 188 of 478




Jose R. Puig

Alice's Key West Restaurant

1114 Duval Street

06cv10055

John P. Fuller

Casa Marina Resort

1500 Reynolds Street

06cv10060

John P. Fuller

The Reach Resort

1435 Simonton Street

06cv10062

Jose R. Puig

Ambrosia Japanese Key West Restaurant

1100 Packer Street

06cv10073

Rhonda A. Anderson

David W. Wolkowsky, Italian Jewelers of Key West, Inc., Sunset Cigar Co. of Key West, Tropical Kiss, Old Town Welcome Center, Key Lime Pie Heaven

110 Fitzpatrick Street, 304 Front Street, 306 Front Street, 308 Front Street

06cv10076

Frank J. Gaviria

Julio De La Cruz, Caribe Food, LLC dba El Siboney, dba

900 Catherine Street

07cv10012

Rhonda A. Anderson

The Board of Trustees of The Internal Improvement Trust fund of The State of Florida dba Wrecker's Museum and /or Key West's Oldest House and Governor Charlie Crist

322 Duval Street

07cv10012

Rhonda A. Anderson

The Board of Trustees of The Internal Improvement Trust fund of The State of Florida DBA Wrecker's Museum and /or Key West's Oldest House and Governor Charlie Crist in his official Capacity as Governor and Head of the State of Florida's Cabinet

322 Duval Street

07cv10023

Frank J. Gaviria

714 South Street LLC and Anna Maria Camarotti, DMD

714 South Street

07cv10035

Marcelo E Lescano

Luani Plaza, Inc. dba Luani Plaza and Hok Yat Tong dba Tong's Garden and Aids Help, Inc. and Roger A. Otto dba Key West Optician

1432-1458 Kennedy Drive

07cv10049

Jose R. Puig

P. Michelle Wisniewski, Peter F. Wagner, Archeo, Inc., dba Archeo Gallery and Ellen Steinenger dba Hands On

1208 and 1206 Duval Street

07cv10050

Jose R. Puig

Michael M. Bullock, Sandy Pape, and Dr. Michael Sander Orthodonist, agent of Dr. Michael Sanders

802 Truman Avenue

07cv10098

Rhonda A. Anderson

Robert Willaim Douville dba The Key West Eye Clinic Key West Professional Plaza,Inc.

1111 12th Street

07cv10099

Rhonda A. Anderson

Key West HMA, Inc. Dba Depoo Hospital, Florida Keys Medical Center, Inc., dba Depoo Hospital, Health Management Associates, Inc. of Delaware dba Depoo Hospital

1200 Kennedy Drive

07cv10100

Rhonda A. Anderson

Southermost Development, Inc. dba the Garage serving the Key West Professional Plaza

1111 12th Street

07cv21604

Jose R. Puig

James Timothy Ryan, Duffy's Steak and Lobster House, Inc. dba Pisces Restaurant and Duffy's Steak and Lobster House

1007 Simon street

Page 189 of 478




Jose R. Puig

Cynthia Vinson Dean dba Seven Fishes Restaurant

632 Olivia Street

08cv10006

Jose R. Puig

Bimini Bay Landing, LLC, Andrea Benatti and Key West Treasure Exhibit, Inc (Opera Restaurant)

613 and 613 1/2 Duval Street

08cv10007

Jose R. Puig

Salute Key West Hospitality, LLC, Francis J Gonzon and Sal Parrinello

1000 Atlantic Street

09cv10058

Jose R. Puig

Tropical Shell and Gifts, Inc. and Treasures of the Florida Keys, Inc. doing business as Key West Shipwreck Museum

1 Whitehead Street

11cv10016


Thai Island Restaurant, LLC.

12cv10003

Nolan Keith Klein

China Garden West Downtown, Inc.

12cv10042


Sapodilla Holdings, LLC dba Coconut Cay Resort and Marina, Others Unknown

12cv10051


Florida Keys Investments LLC, Blue waters resorts motel, Others Unknown

12cv10054


Sidney's at Marathon, LLC. Dba Sea Dell Motel, All Others Unknown

12cv10089


Wahoo Productions of Florida Inc., Interstate Commerce of Florida LLC

13cv10067


JLW Key West 1 LLC dba Waffle House, East Coast Waffles, Inc. dba Waffle House

3852 North Roosvelt Boulevard

15cv10036

Mark David Cohen

Oprock Key West Fee LLC, Oprock Key West TRS LLC dba Sheraton Suites Key West

2001 S. Roosevelt Blvd.

15cv10041

Peter Seth Leiner

Tannex Development dba The Westin Key Resort & Marina

245 Front Street

15cv10045

Mark David Cohen

Travelkey, LLC, Key Largo Management Corporation dba Key West Bayside Inn & Suites

3444 N. Roosevelt Blvd.

15cv10073

Mark David Cohen

The Artist House on Fleming, LLC, The Artist House LLC dba The Artist House on Fleming

1016 Fleming Street

15cv10074

Mark David Cohen

Ich Key West LLC, Old Island Hotels, Inc., Island City House Hotel Condominium Association Inc dba Island City House Hotel

411 William Street

15cv10075

Mark David Cohen

Kenneth King, Linda King, Sky King Holdings of Key West, Inc dba Blue Parrot Inn

916 Elizabeth Street

15cv10076

Mark David Cohen

Harborside Motel & Marina Inc dba Harborside Motel

903 Eisenhower Drive

15cv10077

Mark David Cohen

Baronald Corporation dba Courtyard by Marriott Key West Waterfront


15cv10078

Mark David Cohen

HHLP Key West One Associates LLC, HHLP Key West One Lessee LLC dba Parrot Key Resort


531 Fleming Street

Page 190 of 478




Mark David Cohen

Diamondrock Key West North Owner LLC, Diamond Rock Key West North Tenant LLC dba Inn at Key West


15cv10081

Mark David Cohen

A Touch of Life, Inc dba Angela's Guesthouse

302 Angela Street

15cv10082

Mark David Cohen

Coconut Mallory Marina and Resort Dockowner's Association, Inc. dba Coconut Mallory Resort

1445 S. Roosevelt Blvd.

15cv10083

Mark David Cohen

SHS Hotel Investments of South Florida Inc dba The Palms Hotel Key West

820 White Street

15cv10084

Mark David Cohen

Ambrosia Key West LLC dba Ambrosia Key West Tropical Lodging

622 Fleming Street

15cv10085

Mark David Cohen

Island Hotel Properties II LLC dba Almond Tree Inn

512 Tuman Avenue

15cv10090

Mark David Cohen

Albury Court Condominium Association Inc, Albury Court Inc dba Albury Court

1030 Eaton Street

15cv10091

Mark David Cohen

Christopher Holland LLC, A. Osborn Sr LLC, Ibis Bay Restaurant and Beverage LLC dba Ibis Bay Waterfront Resort


15cv10092

Mark David Cohen

King Holdings II of Key West LLC, King Author's Guesthouse LLC dba Authors of Key West Guesthouse

725 White Street

15cv10093

Mark David Cohen

King Holdings of Key West, LLC, King Management of Key West, Inc. dba Alexander Palms Court

715 South Street

15cv10097

Mark David Cohen

Banyan Resort Realty, Inc, The Banyan Tree of Key West Condominium and Owners Association dba The Banyan Resort

323 Whitehead

15cv10098

Mark David Cohen

Cypress House Key West, LLC dba Cypress House

601 Caroline Street

15cv10100

Mark David Cohen

Suite Dreams Inn Inc dba Suite Dreams Inn

1001 Von Phister Street

15cv10101

Mark David Cohen

Normac Inc dba El Patio Motel


15cv10102

Mark David Cohen

Coconut Beach Resort Owners Association, Inc., Coconut Beach Development Corporation dba Coconut Beach Resort

506 Fleming Street

15cv10103

Mark David Cohen

Marsh Enterprises of SW Florida Inc dba Heron House Court

412 Frances Street

15cv10104

Mark David Cohen

Hibiscus Motel, Inc. dba as Hibiscus Motel


15cv10105

Mark David Cohen

Blue Marlin Motel Inc dba Blue Marlin Motel


15cv10106

Mark David Cohen

Spanish Gardens, Inc, dba Spanish Gardens Motel

1325 Smionton Street

15cv10107

Mark David Cohen

Miesel Holdings FL-1321 Simonton Street LLC dba Southwinds Motel

1321 Simonton Street Page 191 of 478




Mark David Cohen

Sunset City LLC, Sunset City Lessee LLC dba Southermost Hotel

1319 Duval Street

15cv10110

Mark David Cohen

Harborside LLC, Harborside Lessee LLC dba The Marker Hotel

200 William Street

15cv10111

Mark David Cohen

Noble House Hotels & Resorts LTD, Seaboard Associates Limited Partnership dba Ocean Key House Hotel

Zero Duval Street

15cv10112

Mark David Cohen

Forbes-Hamilton Management co., Santa Maria Resort, Inc dba Santa Maria Resort Suites


15cv10113

Mark David Cohen

Eden House of Key West, Inc, dba Eden House

1015 Fleming Street

15cv10121

Mark David Cohen

KW Hospitality LLC dba Duval Gardens

1012 Duval Street

15cv10122

Mark David Cohen

La Te Da Key West, LLC doing business as La Te Da Hotel

1125 Duval Street

15cv10125

Mark David Cohen

Casa Marina - 1220 Simonton Street, LLC doing business as Spindrift Motel


15cv10127

Mark David Cohen

Santiago Family Partnership, Ltd dba Southernmost Point Guesthouse, Santiago of Key West, Inc dba Southernmost Point Guesthouse, Santiago Family Corporation dba Southernmost Point Guesthouse

1327 Duval Street

15cv10129

Mark David Cohen

Philip M. Glaser dba Coco Plum Inn

611-615 Whitehead Street

15cv10130

Mark David Cohen

820 Center Street LLC dba Olivia by Duval

511 Olivia Street

15cv10131

Mark David Cohen

913 Duval Street LLC dba Wicker Guesthouse

913 Duval Street

15cv10136

Mark David Cohen

Inter-Ocean Holdings LLC dba Marquesa Hotel

600 Fleming Street

15cv10139

Mark David Cohen

Truman Hotel Inc dba Truman Hotel

611 Truman Avenue

15cv10141

Mark David Cohen

JJJD Inc dba Marreros Guest Mansion, Curry on Fleming LLC dba Marrero's Guest Mansion

410 Fleming Street

15cv10143

Mark David Cohen

Key West Office Management Inc dba Pegasus International Hotel

501 Southard Street

15cv10144

Mark David Cohen

Simonton Court Management Company dba Simonton Court Histori

320 Simonton Street

15cv10149

Mark David Cohen

The Gardens Key West LLC, The Gardens Hotel LLC sba The Gardens Hotel

526 Angela Street

15cv10150

Mark David Cohen

Compass Rose Mariners Club Inc dba Duval Inn, S and P Management Inc. doing business as Duval Inn

511 Angela Steet

15cv10153

Mark David Cohen

Wiemer I Family Limited Partnership dba La Pensione Historic Inn

809 Truman Avenue

Page 192 of 478




Mark David Cohen

The Mermaid and the Alligator, Inc dba The Mermaid and the Alligator

729 Truman Avenue

15cv10155

Peter Seth Leiner

Outback Steakhouse of Florida LLC dba Outback Steakhouse

3230 North Roosevelt Boulevard

15cv10156

Mark David Cohen

Tejas LLC dba Silver Palms Inn

830 Truman Avenue

15cv10158

Mark David Cohen

625 Truman LLC dba The Conch House Heritage Inn, Samfra Inc dba The Conch House Heritage Inn

625 Truman Avenue

15cv10159

Mark David Cohen

Azul Key West Inc dba Azul Key West

907 Truman Avenue

15cv10160

Mark David Cohen

709 Truman Inc dba Chelsea House

709 Truman Avenue

15cv10163

Mark David Cohen

Island Hotel Properties III LLC dba Orchid Key Inn

1004 Duval Street

15cv10174

Mark David Cohen

Holiday Isle Hotel Inc dba Harbor Lights Motel

2950 US Highway 1

15cv10175

Mark David Cohen

Merlin Inn, Inc. dba Merlin Guesthouse

811 Simonton Street

15cv10176

Mark David Cohen

Courtney's Place Inc dba Courtney's Place, Charles Krumel dba Courtney's Place

720 Whitmarsh Lane

15cv10177

Mark David Cohen

Richard Kamradt dba The Duval House

815 Duval Street

15cv10178

Mark David Cohen

Curry Mansion Corporation dba Amsterdam Curry Mansion Inn

511 Caroline Street

15cv10179

Mark David Cohen

Bluewater Key RV Ownership Park Property Owners Association Inc dba Bluewater Key RV Resort

2950 US Highway 1

17cv10036


SEASIDE HOSPITALITY CORPORATION doing business as THE SAINT HOTEL KEY WEST

417 Eaton Street

Subject Property

Address


141 Main Street

Subject Property

Address


5985 W. Irlo Bronson Memorial Highway

Kimball, TN Case Number 12cv23733


Kissimmee Case Number 11cv23025


Page 193 of 478






1205 North Bermuda Avenue

11cv23025



4554 W. Irlo Bronson Memorial Hwy.

11cv23025



901 East. Vine Street

11cv23025




12cv24020



3202 North John Young Pkwy

12cv24020



3227 South John Young Parkway

12cv24020



1010 Buenaventura Blvd

12cv24020



3819 West Vine Street

12cv24163



2180 East Irlo Bronson Memorial Highway

12cv24163




12cv24163



1322 East Vine Street

Filing Attorney

Subject Property

Address

B. Bradley Weitz

Azteca Citgo (Citgo)


Filing Attorney

Subject Property

Address

La Belle Case Number 08cv62097

Lady Lake Case Number 10cv23376

William N Charouhis


324 US 27

11cv61010



874 N Highway 27

Page 194 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Lake Buena Vista Case Number 07cv20615

Filing Attorney William N. Charouhis

Subject Property

Address


1000 West Car Care Drive,

Subject Property

Address


2487 W. US 90

Subject Property

Address

Lake City Case Number 11cv61010


Lake Mary Case Number

Filing Attorney

11cv61010



4044 Lake Mary Boulevard

14cv61192



120 International Parkway

14cv61308



3005 W. Lake Mary Blvd

Subject Property

Address

Lake Park Case Number

Filing Attorney

04cv14100

F. Scott Fistel

Journey's Inn


05cv80382

Samuel C. Aurilio

Mullet Square

804 US Highway 1

05cv80384

Samuel C. Aurilio

Decorator's Resources


07cv80133

Samuel C. Aurilio

Colusa Partnership

450 Northlake Plaza, 450 Northlake Boulevard

Page 195 of 478




Ayla M. Walker

Lake Worth Property Enterprises LLC

2915 Northlake Boulevard

14cv80686

Drew M. Levitt

Chowdhury and Son Enterprises, Inc., TMJ Enterprises of USA Inc


15cv80784

Drew M. Levitt

Schumacher Automotive Inc


15cv81168

Drew M. Levitt

Alert Realty LC, La Fogata Inc

900-932 Northlake Boulevard

15cv81421


Carving Station Buffet, Inc, Seaglades Investment Co.


16cv80015


L.P. Fabrics, Inc.

910 Federal Highway

16cv80426


Wolverine Pride LLC, Snowball Corporation

9477 Highway A1A

16cv80541


Caribbean Meat Market Corp.

910 10th Street

16cv81029


Ahmad Barhoush TERMINATED: 06/29/2016, Shatara & Sons Enterprises Inc., TERMINATED: 06/29/2016, Ahmad Barhoush & Abdul Shatara Enterprises LLC

1442 10th Street

16cv81538


Decorators Resource Estate Furnishings, Inc., CMBB, Inc.

333 Federal Highway

16cv81845

Drew M. Levitt

Napleton's North Palm Auto Park, Inc.


16cv81943


North Killian Professional Complex LLC

1408 N. Killian Drive

16cv81983


Michael D. Mason

200 Federal Highway

16cv81983


Michael D. Mason, CND3, Inc.

200 Federal Highway

17cv80045

Drew M. Levitt

2955 GJD Holdings, LLC, SR Food Mart, Inc.

1401 10th Street

Subject Property

Address


1177 Lake Park Boulevard

Subject Property

Address

Lake Park, GA Case Number 10cv23376


Lake Placid Case Number

Filing Attorney

Page 196 of 478





McDonald's Corporation dba McDonald's Corp., 009/0545, McDonald's Restaurants of Florida, Inc. dba McDonald's 7825

321 US 27

15cv14398


NATIONAL RETAIL PROPERTIES, INC., COMMERCIAL NET LEASE REALTY, INC., GOLDEN CORRAL REALTY CORPORATION

322 US 27 S.

16cv14089

Thomas B. Bacon

JMD88 Investments LLC TERMINATED: 04/06/2016, Marie H. Oxer

417 US Hwy 27 South

Subject Property

Address

Lake Wales Case Number

Filing Attorney

11cv61010



761 Eagle Ridge Drive

12cv23733



1740 State Road 60

12cv23943



1903 State Road 60 East

Subject Property

Address

Lake Worth Case Number

Filing Attorney

04cv80258

Bruce C. Botsford

Public Storage


04cv80259

Bruce C. Botsford

Fidelity Federal Savings

412 Lucerne Avenue

04cv81155

Charles D. Thomas

Dr. Marvin A. Kohn and Orthopedic Center of Palm Beach County


05cv61892




05cv61892



5975 State Road 7

05cv80961

Samuel C. Aurilio

Trader Jim's Plaza


05cv80963

Samuel C. Aurilio

Silver Oaks Plaza


06cv80279

Samuel C. Aurilio

2001 Center Plaza


06cv80280

Samuel C. Aurilio

CITGO Plaza


Page 197 of 478




Samuel C. Aurilio

Waterside Plaza


06cv80282

Samuel C. Aurilio

Global Management Trust, LLC


06cv80283

Samuel C. Aurilio

Cedar Tree Plaza

3274 Military Trail

06cv80365

Samuel C. Aurilio

Jon Smith Subs


07cv20615



5980 Jog Road

07cv20615



5980 Jog Road, [Specon VI, LLC]

08cv62097

B. Bradley Weitz

College (Citgo)


08cv62097

B. Bradley Weitz

Mirza (Citgo)


08cv80177

Cynthia K. Mitchell

Cohen Waterside, LLC [property more commonly referred to as Waterside Plaza]


09cv80097

Samuel C. Aurilio

Palm Coast Plaza, Inc.


10cv80790

Spencer M. Rose

McDonald's Restaurants of Florida, Inc.

6342 Lantana Road

10cv80790

Spencer M. Rose

McDonald's Restaurants of Florida, Inc., WBF Management, LLC

6342 Lantana Road

11cv61010



514 Lake Avenue

11cv80109



6330 Lantana Road

11cv80193



6330 Lantana Road

11cv80305

Thomas B. Bacon



11cv80335

James Kellogg Green

Palm Beach State College


11cv80937

Drew M. Levitt

CORAL COVE PLAZA, LLC, LAKEWORTH, LLC, LOUISE GOUSSIS dba Skorpios


12cv80142

Lee David Sarkin

Nassau Square, LLC, Wok Solutions, Inc., LDMSKB, Inc.


12cv80988


C & D Produce Outlet - South, Inc., Saldana LLC


12cv81097


Tacos Al Carbon of Lake Worth, LLC, Anna & Liana, Inc., Congress Pointe, Inc.


Page 198 of 478




Drew M. Levitt

The Peter Roubekas Revocable Trust Dated June 2, 1994, Bolati, Inc.


13cv80487


Estancia Assets, LLC

3898-3918 Via Poinciana Drive

13cv81169

Mark David Cohen

Tulsi Krupa of Palm Beach, Inc. dba Lisa Motel


14cv60249


Walgreen Co.

8955 Lantana Road

14cv60249


Walgreen Co.


14cv60249


Walgreen Co.


14cv60249


Walgreen Co.


14cv60455

Mark David Cohen

Amisha Inc dba The Economy Inn of Lake Worth


14cv80186

Mark David Cohen

New Sungate Motel, Inc. dba New Sungate Motel


14cv80187

Mark David Cohen

FL July Eleven LLC dba The Scandia Lodge


14cv80193

Mark David Cohen

Everglades Community Trust dba Caribean Villas Motel


14cv80207

Mark David Cohen

Richard Baron dba Lago Motor Inn


14cv80235

Mark David Cohen

Udaya Chanda Avula dba South Gate Motel, Jhansi Avula dba South Gate Motel

709 South Dixie Higway

14cv80272

Mark David Cohen

Amisha, Inc. dba The Economy Inn of Lake Worth


14cv80553

Mark David Cohen

Bhuiyan Shabnam, Mustary Shabnam

1602 North Diie Highway

14cv80567


255 Royal Poinciana LLC, Eirini Corporation

608 Lake Avenue

14cv80604

Mark David Cohen

Bernard Knauf, Marianne Knauf, Complete Auto Body & Glass Inc dba Quality Auto Body and Paint

517 S. "H" Street

14cv80759


Cimaglia Holdings Number One, LLC, Rhum Life, Inc.

802 Lake Avenue

14cv80771


509 Lake Avenue, LLC, B.A.M. Restaurant Group, LLC

509 Lake Avenue

14cv80933


Robert J. Love

6 South J Street

14cv80935


Harry's Open Door, Inc.


14cv80956


The Mad Hatter Bar & Lounge Inc


Page 199 of 478





Palm Beach Strike Zone LLC


14cv81144


Flanigan's Enterprises Inc dba Flanigan's #12 dba Flanigan's Seafood Bar and Grill


14cv81255


TAC Pizzeria LLC, Hypoluxo Center, LLC


14cv81272


Jairaviv LLC, Lake Worth Plaza LLC


14cv81285


902 N. Dixie Hwy LLC, Harry Tzirtziropoulos, Lisa Tzirtziropoullos


14cv81356


Princeton Properties LLC


14cv81412


KAP Stores Corp, Jarophin Investment Inc


14cv81494


Advance Stores Company Incorporated, Discount Auto Parts LLC

3600 Military Trail

14cv81517


Mirna Contreras, Lake Worth Theatre Corp. JJD Associates of Palm Beach Limited


14cv81538


Presidente Supermarket No. 18, Inc., LMW Realty Corp


14cv81541


Ace Lube Centers LLC, Auto Care Center Hypoluxo Road LLC

4601 Hypoluxo Road

15cv80028


El Rico Sabor a Mexico Inc., Tropical Point Plaza LLC


15cv80053


Golden Bengal, Inc., Vikram G. Thakkar


15cv80124


AOS Live LLC

6 South J Street

15cv80159


PT, Incorporated, Hong V. Tran, Kim-Anh Thi Pham


15cv80247

Thomas B. Bacon

Cohen Waterside, LLC, WREST 14 LLC dba Wendy's 1947

2407 10th Avenue

15cv80540


Aayan Vhabna Corporation, Macaw Holdings I, LLC, 1600 Dixie Plaza LLC


15cv80567


James H. Batmasian, Marta Batmasian


15cv80568


Zas Investments Inc., 1950 Lake Worth LLC


15cv80622

John Paul Fuller

JJD Associates of Palm Beach Limited


15cv80686


Mission Lakes LLC

5550 SR 7

15cv80699


Del Viso, LLC, Del Viso LLC


Page 200 of 478





Spectrum Square LLC


15cv80796


SN Properties Inc


15cv80813

Thomas B. Bacon

PAISA Associates LLC


15cv80814


The Barbara L. Dick TRS, Barbara P. Dick, Herbert E. Dick


15cv80815

Thomas B. Bacon

Gerry Trader, Inc.


15cv80859

Thomas B. Bacon

Eagle Growth Properties Inc

516 S. Dixie Highway 1

15cv80868

John Paul Fuller

High Rock Lake Company, Inc., Dolgencorp LLC


15cv80883

Thomas B. Bacon

New Patriafam, N.V. Inc


15cv80908


River View Petroleum Inc, South Florida Commercial Properties of Georgia LLC


15cv80981


Arbor Square Realty Co., L.L.C.


15cv809827

Thomas B. Bacon

Cohen Waterside LLC, Four Brothers Italian Kitchen Inc agent of Four Brothers Italian Kitchen

2407-2495 10th Avenue

15cv80996


Has & Rak Inc. & Raja's Family Investments, Inc.


15cv81000


Congress Pointe, Inc


15cv81127

Philip Michael Cullen II

Woods Walk Joint Venture


15cv8118


Gerry Trader Inc dba Liberty Plaza, Shoe Factory Palm Beach Inc, El Rico Sabor a Mexico Inc dba El Patio Restaurant Bar and Grill, Caribbean Teeze, Inc


15cv81247


Andrade Associates Limited Partnership

4430 Hypoluxo Road

15cv81295


Checkers Drive-In Restaurants Inc, CJS Checkers Lake Worth LLC


15cv81329

Jason Stuart Weiss

Anchor Inn Associates LLC dba Anchor Inn

2412 Florida Road

15cv81347


Commercial Team Plaza 901 (Terminated) Burlington Neighborhood


15cv81353




15cv81353




Page 201 of 478





Super Stop Kirk Inc, Investment Builders of Florida Ltd.


15cv81387


Pollo Operations, Inc. dba Pollo Tropical #10017, CNL Net Lease Funding 2001, LP


15cv81459


Ortega Management Corp.


15cv81534


KB Investment Property, LLC

4236 Lake worth Road

15cv81536


R. Swami Inc, Paavan Corp.


15cv81642

Debi Gheorge-Alten

Le Caraibe Corp. doing business as Le Troubadour Restaurant, Coral Cove Plaza, LLC, Lakeworth LLC., Lakeworth LLC., Legacy Restaurant Plus, Inc.


15cv81671


Embranco, Inc., Big Brother Skns Holding, Inc

1402 Lucerne Avenue

15cv81712


Larise Atlantis, Inc.

6210 South Congress Road

16cv80024

Drew M. Levitt

RTT-Benny's On The Beach, Inc., City of Lake Worth


16cv80100


Three Palms Investments, LLC


16cv80101


Nafis Food Corp., Saiful Islam


16cv80156


Taher Nahar Enterprises, Inc., S&K Enterprise of the Palm Beaches, Inc.


16cv80267


Antonio El Pescador, Inc., Kruthi, Inc.,5891 Military Trail, LLC


16cv80298


Spectrum Center LLC


16cv80427


Candida Morales Cafeteria Corp., Global Management Trust, LLC


16cv80547


ABH Subs, LLC, Jonathan Smith, Stephanie Smith


16cv80619

Peter Seth Leine

Paradiso Restaurant of Lake Worth, Inc. doing business as Paradiso Ristorante

625 Lucerne Avenue

16cv80692

Peter Seth Leiner

Aussie Boomerang Bar on the Avenue, Inc. doing business as Brogues DownUnder

621 Lake Avenue

16cv80759

Peter Seth Leiner

Szabo, Inc. doing business as Dave's Last Resort & Raw Bar

632 Lake Avenue

16cv80782

Jason Stuart Weiss

Sunshine Rental Management, Inc. doing business as Little Munich

806 Lake Avenue

Page 202 of 478




Peter Seth Leiner

Yama's Cafe, Inc. doing business as Yama Asian Cuisine

809 Lake Avenue

16cv80798

Peter Seth Leiner

Crust Brick Oven Pizza, Inc. doing business as Brick Oven Pizza

726 Lake Avenue

16cv80805

Peter Seth Leiner

Baguette, Inc. doing business as La Bonne Bouche

516 Lucerne Avenue

16cv80816

Peter Seth Leiner

Neat Enterprise, Inc doing business as Hookah Inn Lounge

720 Lake Avenue

16cv80823

Peter Seth Leiner

Callaro's Steak House, LLC doing business as Callaro's Steak House

717 Lake Avenue

16cv80922

Jason Stuart Weiss

Ground Zero Restaurants, LLC doing business as CJ's Island Grill

606 Lake Avenue

16cv81004


Presto Jewelry & Pawn, Inc., Fatema Chowdhury, Mohammed Chowdhury


16cv81005


Hypoluxo Chevron Inc., Coast to Coast Petroleum, Inc.

6760 Lantana Road

16cv81015


CIJ Enterprises, Inc.


16cv81055


Cubesmart, L.P.

6680 Lantana Road

16cv81311


Lake Worth Road Development Associates, Ltd., BW Lake Worth Jog, LLC


16cv81330

Peter Seth Leiner

Palm Beach Book and Video, Inc. doing business as Palm Beach Book & Video


16cv81331


Checkers Drive-In Restaurants, Inc.


16cv81391


Sushi Yami Inc., Lantana Palm Beach Retail, LLC

6169 Jog Road

16cv81412


The Small Corporation


16cv81444


Costal Properties Management, LLC

1106 Lucerne Avenue

16cv81542


New Global Holdings, Inc.

3954 Suncrest Road

16cv81701

Jaci R. Mattocks

JOANN TRAINO, THOMAS TRAINO

4541 Hypoluxo Road

16cv81713


Florida/Carolina Furniture Outlet, Inc.


16cv81846

Drew M. Levitt

Petroleum Advantage Properties, LLC

4468 10th Avenue N.

16cv81855

Peter Seth Leiner

The Pep Boys-Manny, Moe & Jack, Inc. doing business as Pep Boys #194


Page 203 of 478





May S Lin, Steve S. Lin


17cv14240

Drew M. Levitt

Majaken, LLC


17cv80039

Peter Seth Leiner

Monro Muffler Brake, Inc. doing business as The Tire Choice & Total Car Care

4601 Hypoluxo Road

17cv80044

Drew M. Levitt

Petroleum Advantage Properties, LLC

4468 10th Avenue N.

17cv80096

Peter Seth Leiner

Wayne Akers Ford, Inc. doing business as Wayne Akers Ford


17cv80132

Thomas B. Bacon

NEW URBAN LANTANA ROAD, LLC

224 N. 3rd Street

17cv80154


HYPOLUXO CENTER LLC

7050-7138 South Military Trail

17cv80254


ES Storage, Inc. also known as Extra Space Storage, Inc. doing business as Extra Space Storage


17cv80268


Ultimate Auto Services Corp. doing business as Ultimate Auto


17cv80282


Hessler Paint & Decorating Center 3, LLC doing business as Hessler Paint & Decorating Center


17cv80395


Winston Trails G.C., LLC doing business as Winston Trails Golf Club

6101 Winston Trails Boulevard

17cv80519


AA Alpine Storage-Lake Worth, LLC doing business as Alpine Storage-Lake Worth

900 Barnett Drive

17cv80601

Jason Stuart Weiss

Bachman Marine Group, Inc. doing business as Tuppens Marine


17cv80608

Jason Stuart Weiss

Palm Beach Motors, LLC doing business as Palm Beach Motors


17cv80925

Neil Steven Odessky

LAKE WORTH WINGS, LLC doing business as Hurricane Grill & Wings


17cv80958

Ronald E. Stern

Jayjalarm, LLC doing business as Sunshine Inn


Subject Property

Address


1314 Town Center Drive

Lakeland Case Number 11cv61010


Page 204 of 478






2101 S. Florida Avenue

11cv61010



3801 US Hwy 98 N

11cv61010




11cv61010



4670 N. Socrum Loop Road

12cv23733



3600 Hardin Boulevard

12cv24020



3615 South Florida Avenue

Subject Property

Address


2021 State Road 54

Subject Property

Address

Land O Lakes Case Number 11cv61010


Lantana Case Number

Filing Attorney

05cv80265



1222 West Lantana Road

06cv61024




06cv80714

Samuel C. Aurilio

Luchnick Auto Spectrum Properties, LLC

901 Hypoluxo Road

06cv81198

Samuel C. Aurilio

Airport Square


06cv81199

Samuel C. Aurilio

B. Stanley Resnick

Shopping Center 1203 Hypoluxo Road

08cv62097

B. Bradley Weitz

BP Gas station


08cv62097

B. Bradley Weitz

Goodway (Citgo)


09cv80176

Samuel C. Aurilio

Darthmouth Investments, Inc.


10cv80791

Spencer M. Rose

Atlantis Plaza Investments

6074 S. Congress Avenue Page 205 of 478




Drew M. Levitt

Lantana & Mango, LLC, El Bohio Cafeteria & Bar, Inc.

101 South 3rd Street

12cv80506

Lee David Sarkin

Anatnal, Inc.


12cv80676

Lee David Sarkin

Paul B Gundlach, Stanley J Gundlach, Stephen C. Gundlach, N.R.M., Inc.

224 N. Third Street

13cv81129


Friendly Greek, Inc., Panaglotia Chrislakis


13cv81257


Najmabadi, Inc.


14cv80483

Mark David Cohen

Phoenix of Lantana LLC


14cv80690


Lantana Construction Corp., Fen Investments of Palm Beach County Inc.


14cv81032

Douglas Steven Schaprio

M and E Enterprises of Lantana Inc, Nabih Musallam, Susan Musallam


14cv81106


Pearl's Home Cooking Inc

618 Lantana Road

15cv80434


Royal Mart Lantana Inc, OM Shree Sai Enterprises Inc


15cv80816

Thomas B. Bacon

Equity One (Lantana) inc

1201-1499 S. Dixie Highway and 457-459 Greynolds Circle

15cv80842

Thomas B. Bacon

Suburban Square, LLC

824 W. Lantana Road

15cv81274


OHM BEV Inc, Lantana and Mango LLC

300 West Mango Street

15cv81424


WirelessPC Fl LLC

111 East Lantana Road

15cv81735


American Latin Caribian Market 3 Inc., Abdinson, Inc.

1022 Hypoluxo Road

16cv80543


Good Way Oil 902 Corporation


16cv80665

Jason Stuart Weiss

1700 Douglas Road, Inc. doing business as Chevron

901 Hypoluxo Road

16cv80678

Peter Seth Leiner

Greynolds Discount Food and Beverage, Inc. doing business as Greynolds Discount Food and Beverage

457 Greynolds Circle

16cv80682

Jason Stuart Weiss

Phoenix of Lantana, LLC doing business as Burger King


16cv80705


Texaco Tasin LLC, Prizm Enterprise LLC

408 North Dixie Hwy.

16cv81016


First Coast Energy LLP


16cv81044


Baker's Trophy Case, Inc., 6282 South Congress LLC


Page 206 of 478




Thomas B. Bacon

Maksudul H. Chowdhury, Rezaur Rahman


17cv80274


Palm Beach Tire, Inc. doing business as Palm Beach Tire Pros & Auto Repair

1360 Hypoluxo Road

17cv80695

Jason Stuart Weiss

Dixie Way Motors, Inc. doing business as Dixie Way Motors II

112 E. Lantana Road

17cv80987

Ronald E. Stern

Jozef Podlipski doing business as New England Motor Lodge, Barbara Podlipski


Subject Property

Address

Largo Case Number

Filing Attorney

11cv61010



10443 Ulmerton Road

11cv61010



13660 Walsingham Road

11cv61010



2401 East Bay Drive

12cv23733



8650 Ulmerton Road

Subject Property

Address

Las Olas Case Number

Filing Attorney

11cv60105

Nolan Keith Klein

The Las Olas Company, Inc., (918 Day Spa)


11cv60105

Nolan Keith Klein

The Las Olas Company, Inc., (Café Europa).


11cv60105

Nolan Keith Klein

The Las Olas Company, Inc., (La Bonne Crepe).


11cv60105

Nolan Keith Klein

The Las Olas Company, Inc., (Levinson’s Jewelers, et. al.).


11cv60105

Nolan Keith Klein

The Las Olas Company, Inc., (Seldom Seen Store).


11cv60105

Nolan Keith Klein


Broward County Property Appraiser ID Nos. 5042 1101 0360 and 5042 1102 0080.

These properties comprise a parking lot open to the general public.

Page 207 of 478




Nolan Keith Klein


Broward County Property Appraiser ID Nos. 5042 1101 0380, 5042 1101 0410, and 5042 1101 0430.

These properties comprise a parking lot open to the general public. 11cv60105

Nolan Keith Klein


Broward County Property Appraiser ID No. 5042 1101 0870.

These properties comprise a parking lot open to the general public.

Latana Case Number 14cv80841


Subject Property

Address

Station House Restaurant, LLC, Jaxson Properties, LLC


Subject Property

Address

Lauderdale Case Number

Filing Attorney

05cv60221

F. Scott Fistel

Bilu Group, Inc. (Kimberly Plaza)

8003 Kimberly Boulevard

13cv60259


Walgreen Co.

7299 W Oakland Park Blvd

13cv62680


DJ Properties South, LLC

431 NE 44th Street

13cv62692


Jamal & Brothers LTD., CO.

3991NW 41st Street

14cv61085


Lauderhill Auto Investors, I, LLC


Subject Property

Address

Lauderdale by the Sea Case Number

Filing Attorney

05cv60715

Todd W. Shulby

Rainbow by the Sea Resort Motel

4564 Ocean Drive

05cv60716

Todd W. Shulby

A&M Resorts, LLC (Captain's Quarters Resort)

4644 El Mar Drive

05cv60737

Todd W. Shulby

Dee Jay Enterprises, Inc. (Dee Jay Resort)

4613 El Mar Drive

Page 208 of 478




Todd W. Shulby

Best Florida Resort

4628 N. Ocean Drive

05cv60975

Todd W. Shulby

Tides Inn

4628 El Mar Drive

05cv61245

Todd W. Shulby

Great Escape Motel


05cv61253

Todd W. Shulby

Coral Key Inn

4601 El Mar Drive

05cv61935

Adam T. Shore

Beach Restaurants, Inc. dba Mulligans Neighborhood Grill & Raw Bar


06cv60671

Todd W. Shulby

White Cap Resort

4608 El Mar Drive

06cv61024




08cv60678

John P. Fuller

FMS Venture and Walgreen Company dba Walgreen's Drug Store and Walgreen's Liquor Store

4319 and 4321 Ocean Drive

09cv62005

B. Bradley Weitz

Aruba Bay Inc. dba Ariba Beach Café dba Aruba Restaurant, Demko Family Holdings, Ltd

1 Commercial Boulevard

12cv60481

Thomas B. Bacon

Athena by the Sea, Corp.


12cv62292

Drew M. Levitt

The Pump Realty Trust, Paddy's Inheritance, Inc.

4400 El Mar Drive

13cv60031


Bear Ice, Inc. dba Blue Moon Fish Company

4405 W. Tradewinds Ave

13cv60103


Silvio Serafini, Ana Serafini, DELACASEAS CAFE & CATERING LLC

4404 Bougainvilla Dr.

13cv60171

Thomas B. Bacon

By The Sea Diner, Inc. dba Diner-By-The-Sea, Luciano Sabatini


13cv60905


Keese's Inc., William Ciani, Elayna Ciani

4350 N. Ocean Drive

14cv61488

Mark David Cohen

El Mar I, LLC dba High Noon Beach Resort, High Noon Apartment Motels LLC dba High Noon Beach Resort

4424 El Mar Drive

14cv62010

Mark David Cohen

Gorana International Inc dba Sea Lord Ocean Front Hotel

4140 El Mar Drive

14cv62168

Mark David Cohen

Smart 18 4620 LLC dba Great Escape Inn


14cv62169

Mark David Cohen

Horizon By-the-Sea Inn Inc dba Horizon by the Sea Inn


14cv62170

Mark David Cohen

Better Life Properties LLC dba Villa Aqualina


14cv62171

Mark David Cohen

Z&K Property Corporation Inc dba Shore Haven Resort


Page 209 of 478




Mark David Cohen

Florida Development Group Inc dba Lauderdale Beachside Hotel


14cv62353

Mark David Cohen

Wrusso Property Management Corp dba Dolphin Harbon Inn, Firmrock Trading Limited


14cv62359

Mark David Cohen

EGOA Realty LLC dba Blue Strawberry By the Sea


14cv62360

Mark David Cohen

Beverly L. Wilson dba Santa Barbara Inn, Gilbert M. Wilson dba Santa Barbara Inn

4301 El Mar Drive

14cv62472

Mark David Cohen

Ptolemaioss Property LP dba Eastward Strand

4329 El Mar Drive

14cv62497

Mark David Cohen

Dynamic Castle Associates LLC, Danbar Properties Inc dba Castle by the Sea

4653 N. Ocaen Drive

14cv62498

Mark David Cohen

Best Florida Resort Group LLC dba Best Florida Inn

4628 N. Ocean Drive

14cv62499

Mark David Cohen

Alesa LLC dba La Mer Motel

4529 N. Ocean Drive

14cv62500

Mark David Cohen

LBTS Properties LLC dba Beachside Village Resort

4654 N. Ocean Drive

14cv62501

Mark David Cohen

DEMKO Family Holdings LTD, Ocean Equities LTD dba Away Inn

4653 N. Ocean Drive

14cv62582

MarkDavid Cohen

Sellitti Family Limited Partnership dba Villa Seaward

4128 El Mar Drive

14cv62583

Mark David Cohen

Southern Seas Condominum Association, Inc. dba Southern Seas Resort & Hotel

4520 El Mar Drive

14cv62584

Mark David Cohen

Gulf Eastern Property Management Inc, The Windjammer Condominium Association of Lauderdale-Bythe-Sea, Florida Inc dba Windjammer Resort and Beach Club

4244 El Mar Drive

14cv62585

Mark David Cohen

Sea Cliff by the Sea Inc dba Sea Cliff Motel

4201 El Mar Drive

14cv625856

Mark David Cohen

M&M Seacrest LLC dba Hotel Seacrest

4562 Bougainville Drive

14cv62587

Mark David Cohen

Holm Property Inc dba Tropicare Motel

4553-4557 Bougainville Drive

15cv60065

Mark David Cohen

Costa Del Sol Resort Condominum Association Inc agent of Costa Del Sol

4220 El Mark Drive

15cv60066

Mark David Cohen

Karakaya Inc dba Coral Key Inn

4601 El Mar Drive

15cv60067

Mark David Cohen

Maw Inc LP dba Breakaway Inn & Guest House

4457 Poinciana Drive

15cv60068

Mark David Cohen

Florida Development Group Inc dba Captain's Quarters Resort

4644 El Mar Drive

15cv60070

Mark David Cohen

Tropic Seas Resort Inc dba Tropic Seas Resort

4616 El Mar Drive

Page 210 of 478




Mark David Cohen

Drdiftwood Beach Club Association Inc dba Driftwood Beach Club

4417 El Mark Drive

15cv60072

Mark David Cohen

Marc Furth dba Blue Seas Courtyard, Cristie Furth dba Blue Seas Courtyard

4525 El Mar Drive

15cv60264

Mark David Cohen

Andrew Greenberg dba Dee Jay Beach Resort

4617 El Mar Drive

15cv61850


PA DeGennaro's Inc., Bob White's Cap Inc


16cv60666

Peter Seth Leiner

Benihana National of Florida Corp. doing business as Benihana of Tokyo Steak House


Subject Property

Address

Lauderdale Lakes Case Number

Filing Attorney

05cv61434


Oakland Shopping Center


07cv61293

Robin A. Hellman

Central Nails, Island Mecca Restaurant and Lounge, Hair Action, Friendly Supermarket, Shops of 26th Street, L.L.C., and John Doe owner of the above named stores


07cv61294

Susan K. Bozorgi

Nathalie's Beauty Salon (Barber Shop), Merit Pharmacy, Rent A Center (RAC), Flip A Chip Liquors, All World Wireless (Meto PCS), Lakes Plaza and John Doe owner of the above names stores

2432-2464 N. State Road 7

08cv61392

Thomas B. Bacon

Kineret, LLC, Abraham Weinstein


08cv61531

Thomas B. Bacon

Kimco Realty Corporation dba Kimco Development Corporation


08cv61778

Thomas B. Bacon

Lakes Medical Center, LLC


08cv62097

B. Bradley Weitz

441 BP (BP Gas station)


08cv62097

B. Bradley Weitz

Citgo

4401 NW 31st Avenue

09cv60129

B. Bradley Weitz

Silver Pond, Inc. doing business as Silver Pond Chinese Restaurant and Oakland Commercial Properties, Ltd., LLLP


09cv60821

Joshua M. Entin

J M Alfa & Omega, Inc. dba Miami Subs Store #42


09cv61488

Thomas B. Bacon

Lauderdale Market Place Investments, L.L.C.


10cv60598

Nolan K. Klein

Discipleship Broadcasting Corporation dba Family Thrift


Page 211 of 478







11cv62188


Mitan Enterprises, Inc.

4170 N. State Road 7,

12cv60816


Bare Feet of Florida, Inc., RMS Properties, VIII, L.L.C., Lakes Mall Investment, LLC


13cv23525

Thomas B. Bacon

PRI Properties LLC


13cv60257


Walgreen Co.

3099 North SR 7

13cv61525


Fairouz Investment, Inc., Isabel Zackson

4100 West Oakland Park Blvd

13cv62125

Thomas B. Bacon

FLORIDA BELLS LLC

3970 W. Oakland Park Bld.

13cv62245

Thomas B. Bacon

Americal Federated Title Corp.

3851-3997 N.W. 19th St.

13cv62263


Florida Bells, LLC, PRI Properties, LLC


14cv60666


Zem Four Brothers, Inc., Shops of 26th Street LLC


14cv60696


Dress for Less Fashions, Inc., Lauderdale Market Place, Inc.


14cv60752


Mary Jo's Off the Chain, Inc., Halab LLC


14cv60775

Tal Shemtov

Reef Plaza, LLC, Dacar Management LLC

3200 - 3300 North State Road 7

14cv61308




14cv61749

Ronald E. Stern

Lynn's Furniture & Accessories, Inc., dba Best Variety Furniture, Pmopano/Lincoln Industrial Ltd

3649 NW 19th Street

14cv61763

Ronald E. Stern

Flea Market Wholesale Warehouse Inc, Pompano/Lincoln Industrial Ltd

3481 NW 19th Street

14cv62232


Reef Plaza, LLC, Goodwill Industries of South Florida Inc dba Goodwill


14cv62946


Oakland Commercial Properties, Ltd., LLLP

4101-4199; 4163-4397 N. State Road 7

15cv60705

Thomas B. Bacon

Boker LLC

3560-3698 S.R. 7

15cv61183


Lucky Boys Inc, Victory Team Inc

4099 Nothwest 31st Avenue

15cv62200


Ayesha, Inc, Lauderdale Marketplace Investments, L.L.C.`


Page 212 of 478




Jessica Lynn Kerr

Lauderdale Lakes Industrial Park, LTD. doing business as Lauderdale Lakes Industrial Park, Joint Venture, International Freight Consolidators, Inc., Prime Wood Decking and Floors, LLC doing business as Prime Wood Decking

2700-2784 NW 31st Avenue

16cv60591

Jessica Lynn Kerr

Forever Young USA, Co. doing business as My Kids Clothing Company

3887 NW 19th Street

16cv60592

Jessica Lynn Kerr

Furniture Discounters of Broward, Inc. doing business as South Florida Furniture Brokers, South Florida Furniture Brokers Inc.

3895 NW 19th Street

16cv60640

Jessica Lynn Kerr

PRI Properties, LLC, Florida Bells, LLC doing business as Taco Bell - 26469


16cv60817

Jaci R. Mattocks

Fine Furniture, Inc. doing business as Fine Furniture

3901 NW 19th Street

16cv60893

Jaci R. Mattocks

Papa John's USA, Inc. doing business as Papa John's Pizza #474


16cv61297

Jaci R. Mattocks

AMEERS ENTERPRISES, INC. doing business as HOOKS FISH & CHICKEN


16cv61310

Jaci R. Mattocks

TAUSIF LAVINA PROPERTIES INC. doing business as STAR GROCERY 2

3131 NW 35th Avenue

16cv61570

Jaci R. Mattocks

HANG NGUYEN doing business as CLASSY NAILS


16cv61591

Jaci R. Mattocks

ANNELLIE'S CAR WASH LLC doing business as ANNELLIE'S CAR WASH, VALCAR INDUSTRIES, INC.


16cv61607

Jaci R. Mattocks

LAUDERDALE LAKES LAUNDRY, INC. doing business as LAUDERDALE LAKES LAUNDRY


16cv62091

Jaci R. Mattocks

UB, INC. doing business as NAPLES AUTO CENTER #4-MOBIL, LAUDERDALE LAKES INVESTMENT PARTNERS, LLC


17cv60286

Jaci R. Mattocks

MARSHALL & GREGORY VI, LLC doing business as THE DUTCH POT JAMAICAN RESTAURANT, HRS 2484, LLC

2484 State Road 7

17cv60570

Jessica Lynn Kerr

Moonruby LLC

3401-3435 W. Oakland Park Blvd.

Subject Property

Address

Lauderhill Case Number

Filing Attorney

Page 213 of 478




F. Scott Fistel

Marivest, Inc. (Lauderhill Furniture Power Center)

1621 NW 40th Avenue

04cv61330

F. Scott Fistel

Lauderhill Furniture Power Center

1621 NW 40th Avenue

05cv60548

Todd W. Shulby

Bon-Vale Plaza, LLC


05cv60648

Todd W. Shulby

McDonald's Corporation

4398 State Road 7

05cv60723

Todd W. Shulby

Lauderdale Marketplace


05cv61237


W.S. Development Corp.


06cv20851




06cv20851




06cv60440


Intuition Consolidated Group, Inc.


06cv61442

Todd W. Shulby

Sunoco Gas Station

7120 Southgate Boulevard

07cv60786

Todd W. Shulby

Raad Ray Sakko and Saco Restaurants, Inc. -The Pastrami Club


07cv61396

William N Charouhis

Corporate Park at Inverrary,LLC dba Corporate Park at Inverrary

3800 Inverrary Boulevard

07cv61477

William N Charouhis

Checkers Drive-In Restaurants, Inc. dba Checkers Restaurants


08cv23561

William N Charouhis



08cv62097

B. Bradley Weitz

BP Gas station


08cv62097

B. Bradley Weitz

F&K Petroleum (formerly J.K. Petroleum) (BP Gas station)

1601 North SR 7

09cv61331

Tal Shemtov

Momoyama, Inc. dba Gabose Korean & Japanese Restaurant, Howard Greenfield and Michael Rhodes


09cv61332

Tal Shemtov

Oraphan USA, LLC dba Su-Shin Thai Japanese-Thai Restaurant and Herrada Investments III, LLLP


09cv61334

Tal Shemtov

Bialico Investment, LLC dba Miami Subs Grill and Ahmadco Investment Corp.


09cv61514


Howard Greenfield Rev. Trust (Los Maderos Plaza)


09cv61717


Inverrary Boulevard Plaza Condominium Association, Inc.


Page 214 of 478




Matthew W. Dietz

Empire Education Group dba Empire Beauty School, Inc.

10cv60784

Spencer M. Rose

Shoppes of Oakland Park, Inc

7204-7292 Oakland Park Boulevard

10cv60788

Spencer M. Rose

Post Time Properties II, L.L.C.

5500-5590 W. Oakland Park Boulevard

10cv60905


Gallop Properties, Inc., Sherman Williams Plaza

1417-1439 East Commercial Boulevard,

11cv60180


Erdary, LLC (Bagel Tree)


11cv61010




Fra Diavolo, Inc.


11cv61286 11cv62187


Three Friends Group, Inc.


11cv62280


King's Super Buffet, Inc.


11cv62605


Univeristy Crossings Five, LLC, Univeristy Crossings Seven, LLC


11cv62605

Scott John Topolski

Univeristy Crossings Five, LLC, Univeristy Crossings Seven, LLC, Kebabish USA, LLC, Tandoor and Curry, Inc., Clay Oven Enterprises, Inc. d/b/a Bombay Grill, Nuruddin Kassim, Gopal Rungta, Vijay Kumar


12cv60246




12cv60526


Fra Diavolo, Inc.


12cv60537


Atrium Lauderhill Shopping Center, LTD.

4930 N.W. 88th Avenue

12cv60742

Todd William Shulby

Victorville West Limited Partnership, GOLFCO, LLC


12cv61255


For Eyes Optical Company of Coconut Grove, Inc., For Eyes Real Estate, LP


12cv61635


The Beauty Supply Warehouse, Inc., Blanco Brothers


12cv62115


Shop and Save Food Mart, Inc., CJ Kunjbehari, Inc.


12cv62217


Acapulco Lindo #2, Inc., Tamarac Plaza, LLLP

6650 NW 57th Street

13cv60097


Inverrary Resort Condominium Association, Inc, Inverrary Vacation Resort, Inc

13cv60325


BBX Capital Corporation, Branch Banking and Trust Company


Page 215 of 478





CN Investment Holdings, LLC, K.S. 1401, LLC

1401 NW 31st Avenue

13cv61711


Carl's Seafood Restaurant Inc., Value Mart L.L.C.

7551-7573 W. Oakland Park Blvd.

13cv61954


Grinlu Corp


13cv62141


Hess Mart, Inc., Hess Corporation

4695 University Boulevard

14cv60017


Suds Club, LLC, Inverness Center, LLC

5590 West Oakland Park Blvd.

14cv60496


The Peoples Choice Restaurant of Fort Lauderdale, Area 31 LLC

1431 NW 31st Avenue

14cv60497


Wendy's of N.E. Florida, Inc., South Florida Realty Associates, Ltd.


14cv61192



1531 NW 40th Avenue

14cv61747

Ronald E. Stern

Royal Casino Restaurant & Catering Inc dba Royal Casino Restaurant, Pompano/Lincoln Industrial Ltd.

1896 NW 38th Street

14cv61820

Ronald E. Stern

Sheldon H. Kreda OD PA, Eye Rx Building LLC


14cv61884

Thomas B. Bacon

Lauderhill Mall Investment LLC

1267-1531 N 40th Avenue

14cv62526


The Inverrary Resort Hotel Condominium Association Inc, Castle Rock Group Corp

3501 Inverrary Blvd.

14cv62842


Inverrary Property Investors LLC

4301-4311 North Rock Island Road

14vb61860


Royal Casino Restaurant & Catering Inc., Pompano/Lincoln Industrial Ltd.

1898 NW 28th Avenue

15cv60028


Toys "R" Us-Delaware, Inc., dba Babies R Us


15cv60434


Kimco Realty Corporation


16cv60564

Jessica Lynn Kerr

Industrial Park Lauderhill, LLC, Safari Int'l Shipping. Inc. doing business as Safari International Shipping

3790 NW 16th Street

16cv60577

Jessica Lynn Kerr

Patrick C Marie, Irene Marie, Golden Sands South Florida Realty Investments, Inc., A&R Supermarkets LLC doing business as North Best Meat

4218 NW 21st Street

16cv60593

Jessica Lynn Kerr

Lauderhill Plaza TMTL, LLC


16cv60607

Jessica Lynn Kerr

Century Nails, LLC doing business as Century Nails


16cv60837

Jaci R. Mattocks

Crab Addison, Inc. doing business as Joe's Crab Shack


Page 216 of 478




Jaci R. Mattocks

DIAMOND GIRL BEAUTY, INC. doing business as DIAMOND GIRL BEAUTY SUPPLY


16cv61703

Mark David Cohen

FDN INVESTMENTS LLC doing business as GOODFELLAS PIZZA, LUTFA'S HOLDING LLC


17cv61346


Lauderhill Shopping Center, LLC

1180 NW 40th Avenue and 1162 NW 60 Avenue

Subject Property

Address


13722 Jones Street

Subject Property

Address


1825 Ashville Road

Subject Property

Address


2115 US Hwy. 441

Subject Property

Address

Lavonia, GA Case Number 12cv23733


Leeds, AL Case Number 11cv23025


Leesburg Case Number 10cv23376


Lehigh Acres Case Number

Filing Attorney

08cv10018



5551 Lee Boulevard

08cv10018



1351 Homestead Road

Page 217 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Lighthouse Point Case Number

Filing Attorney

Subject Property

Address

08cv61653

John P. Fuller

Bank of America Corporation and First States Investors 5000A, LLC


08cv61839

Lawrence A. Fuller

3110 North Federal, LLC. (3110 Plaza)


08cv62066

Lawrence A. Fuller

Centro Heritage Venetian Isle LLC (Venetial Isle Shopping Center)


08cv62097

B. Bradley Weitz

Citgo


11cv21350




11cv60197


TJX Companies, Inc. (T.J. Maxx)


11cv62109




11cv80109




12cv60396

Thomas B. Bacon

Eden, LLC dba Red Fox Diner


12cv61698


Brixmor Venetian Isle, L.L.C.


12cv61717

Drew M. Levitt

Sheehan Buick GMC, Inc.


12cv62171

Lee David Sarkin

C&L Main Street, Inc., Seafood World, Inc.


14cv60272


NNFC, Inc., dba Hott Legg'z

3128 North Federadl Highway

14cv60324


Papa Hughie's Seafood World, Inc, C&L Main Street, Inc.


14cv60409


John M. Loeffler, Trustee of the Trust Agreement Dated April 3, 2002


14cv60753


King Cameron II LLC, 4480 N. Federal Highway LLC


14cv61036

David Scott Oliver

TS&B III, LLC, Ashworth Properties Trust, Hallandale Lanes Management Inc dba Holiday Lanes Bowling

2240 NE 38th Street

Page 218 of 478




Jessica Lynn Kerr

Adelphia Automotive Services, LLC doing business as Adelphia Auto Service, 3500 Federal LLC

3500 North Federal Highway, Unit A

16cv60170

Jessica Lynn Kerr

Sheehan Buick GMC, Inc., Kniskern Marine Center Inc. doing business as KMC Marine


16cv60171

Jessica Lynn Kerr

Sheehan Buick GMC, Inc.


16cv60267

Peter Seth Leiner

Tuesday Morning, Inc. doing business as Tuesday Morning


16cv60562

Jessica Lynn Kerr

Morgan Division, Inc.

1991 NE 39th Street

16cv60595

Jessica Lynn Kerr

Wash Depot I, Inc. doing business as Simoniz Car Wash


16cv60611

Jessica Lynn Kerr

Lighthouse Point FP, LLC, Cloud of Comfort, Inc. doing business as Mattresses & More


16cv60612

Jessica Lynn Kerr

5056 Federal, LLC, Carpet Mills Direct, Inc. doing business as Carpet Mills Direct, Furniture World, Inc. doing business as Furniture World


16cv60697

Jessica Lynn Kerr

Avanti Solutions LLC doing business as Avanti Nail Salon

3650 N. Fedeal Highway, Suite A

16cv61341

Mark David Cohen

GROVE GATEWAY, LLC, JCS INVESTMENT MANAGEMENT COMPANY, LLC

2022 E. Sample Road

16cv62194

Peter Seth Leiner

Offerdahl's Cafe Grill, Inc. doing business as Offerdahl's Café Grill


17cv60280

Jaci R. Mattocks

LITO'S TURF & SURF, INC. doing business as Lito's Turf & Surf


Subject Property

Address

William Fuller, THE MAD ROOM LLC

1513 SW 8th Street

Subject Property

Address

Little Palm Island Resort & Spa


Little Havana Case Number 17cv22444

Filing Attorney Aaron Scott Finesilver

Little Torch Key Case Number 06cv10033

Filing Attorney Rhonda A. Anderson

Page 219 of 478




Mark David Cohen

Little Torch Resort, Inc dba Parmer's Resort

565 Barry Avenue

Subject Property

Address

Longwood Case Number

Filing Attorney

05cv23249



2005 S State Road 434

11cv61010




Subject Property

Address

Loxahatchee Case Number

Filing Attorney

16cv80758

Peter Seth Leiner

P.L.T. Hardware, LLC doing business as Moore's True Value Hardware

7070 Seminole Pratt Whitney Road #16

16cv80765

Peter Seth Leiner

Publix Super Markets, Inc. doing business as Publix

7050 Seminole Pratt Whitney Road

Subject Property

Address

Yee's Corp.

14555 Southern Boulevard

Subject Property

Address


2424 S. Highway 77

Subject Property

Address


9200 SR 228

Loxahatchee Groves Case Number 15cv81183

Filing Attorney Cynthia Katherine Mitchell

Lynn Haven Case Number 11cv61010


MacClenny Case Number 11cv61010


Page 220 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Macon, GA Case Number 10cv23376


Subject Property

Address


6001 Harrison Road

Subject Property

Address


254 N. Orlando Avenue

Subject Property

Address



Subject Property

Address

Sidney Spiegel

1746 45th Street

Subject Property

Address

Maitland Case Number 11cv61010


Manchester, TN Case Number 12cv23733


Mangonia Park Case Number 14cv81168


Marathon Case Number

Filing Attorney

06cv10041

Marcelo E. Lescano

Fisherman's Hospital


08cv10099

Thomas B. Bacon

Winn Dixie Properties, LLC


15cv10135

Mark David Cohen

Indigo Reef Marina Homeowners Association, Inc. dba Indigo Reef Marina Homes Resort

11600 1st Avenue Gulf

15cv10137

Mark David Cohen

Marathon RT LLC dba Seascape Resort and Marina

1075 75th Street Ocean East Page 221 of 478




Mark David Cohen

Boat House/Coral Lagoon Master Property Owners' Association Inc, The Village at 12399 Overseas Homeowner's Assocaition Inc


15cv10142

Mark David Cohen

Royal Plum Vacation Rentals LLC dba Royal Plum Club, Royal Plum Condominimum Inc dba Royal Plum Club

133 Coco Plum drive

15cv10161

Mark David Cohen

Three Gents, LLC dba Knights Key Inn


15cv10166

Mark David Cohen

Insite Marathon Key LLC dba Banana Bay Resort & Marina


15cv10170

Mark David Cohen

Sombrero Resort Condominium Association Inc dba Sombrero Resort, Republic Marathon LLC dba Sombrero Resort

19 Sombrero Blvd.

15cv10171

Mark David Cohen

Tropical Isle Resort Inc dba Kingsail Resort Motel


15cv10172

Mark David Cohen

Pirates Cove Master Association Inc, NWS Tranquility Bay Property Owner LLC dba Tranquility Bay Beach House Resort


15cv10190

Mark David Cohen

Cocoplum Beach and Tennis Club Condominium Association Inc, Coco Plum Hotel and Lodging Corp dba Cocoplum Beach & Tennis Club

109 Cocoplum Drive

Subject Property

Address

Margate Case Number

Filing Attorney

04cv22949



150 N. State Road 7

04cv61570


Cumberland Farms


05cv60547

Todd W. Shulby

Lakewood Associates, LTD. (Bone Fish Creek)


06cv20851




06cv60305

Todd W. Shulby

Martex Food Services (La Granga Restaurant)

6590 W Atlantic Boulevard

06cv60396

Todd W. Shulby

Plantation Connection, Inc. (The Oil Connection)


06cv60627

Todd W. Shulby

IHOP Restaurant


06cv60845

Todd W. Shulby

Broward County Farm Bureau


Page 222 of 478




Todd W. Shulby

McDonald's Restaurants of Florida, Inc.

5367 West Atlantic Blvd.

06cv60847

Todd W. Shulby

Kevin S. and Catheline S. Garrison


06cv60882

John P. Fuller


255 S. State Road 7

07cv60955

Samuel C. Aurilio

T.S. Margate Co., Ltd., dba Towne Shoppes of Margate


07cv61325

Todd W. Shulby

Lester's II, Inc., Clovino, Inc., and Peter Dogagis-Lester's Diner


07cv61334

Todd W. Shulby

Flagami Land Corp. dba Stop N Shop

5724 Royal Palm Boulevard

07cv61660

Todd W. Shulby

Cardio Nuclear Diagnostic, Inc. and RCHD, LLC

5667 Coral Gate Boulevard

08cv23561

William N Charouhis



08cv61948

Bradley H. Trushin

Loun Enterprises Inc, Yam Margate LLC, Abdul Karim Dahali, Ahstar Enterprises, Inc., Margate Mini Mart

7600 Margate Boulevard

08cv61956

Bradley H. Trushin

La Granja Parrilla Inc., La Granja Parrilla & Seafood


08cv62097

B. Bradley Weitz

BP Gas station


08cv62097

B. Bradley Weitz

BP Gas station

5298 Copans Road

08cv62097

B. Bradley Weitz

Chevron

5789 Margate Boulevard

08v60483

Cynthia K. Mitchell

TS Margate CO LTD commonly referred to as Towne Shoppes of Margate


10cv60236

Lawrence A. Fuller

Bank of America

550 N. State Road #7

10cv60236

Lawrence A. Fuller

Bank of America

5590 W. Sample Road

10cv62544


7-Eleven, Inc. No: 29371A, Winjamar,Inc

4998 West Atlantic Blvd

11cv60053


Pharaohs Investment Group, LLC (Arby's)


11cv61010




12cv60874

Thomas B. Bacon

Stella-Valli Enterprises, Inc.


13cv24507




Page 223 of 478




Drew M. Levitt

Carolina Springs Plaza, Inc.,Y & I Group, LLC


13cv60078

Drew M. Levitt

Carolina Springs Plaza, Inc., Peruvian Latin and Grilled Corp.


13cv60244


Walgreen Co.

3000 N SR 7

13cv60259


Walgreen Co.

7150 W Atlantic

13cv60313

Drew M. Levitt

Micron USA Corporation


13cv60314

Drew M. Levitt

TM S Investment, LLC


13cv60316

Drew M. Levitt

M & S Zion, Inc.

251-347 South State Road 7

13cv60317

Drew M. Levitt

Bell Plaza Margate, Inc.


13cv60701


Kimco Realty Corporation, TCSS INC.

5560 W. Sample Road

13cv61195

Thomas B. Bacon

G&I VI South Florida Portfolio SPE LLC


13cv61246


Samuel Genco, Spanky's of West Broward, Inc.


13cv61485

Thomas B. Bacon

Vila's Plaza Inc


13cv62324


Mama Nellie's Restaurant, Inc., BJ & S Properties, LLC


13cv81323




14cv60297


Northwest Medical Plaza Condominium Association, Inc

5800 Colonial Drive

14cv61232

Thomas B. Bacon

Trizek Village Plaza, Inc.

1360-1454 N. State Road 7

14cv61829

Ronald E. Stern

Lalsingh, Ram/Lalsingh Ramdaye, dba 711 Food Store, Hamlet Chatoo


14cv61831

Ronald E. Stern

World of Small Engines Inc., James P. Geraci


14cv61950


La Granja Parilla Inc.

306 N. State Road 7

14cv62030


The Salvation Army dba Salvation Army Family Store


14cv62031


L-N-W Pizza Inc dba Papa John's Store #479, Coconut Square Realty Co. Ltd


14cv62084

John Paul Fuller



Page 224 of 478





Virgil's Ventures LLC, Margate community Redevelopment Agency


14cv62364


Royal Food Mart LLC, Royal Palm Plaza Properities Ltd


14cv62689

Thomas B. Bacon

Monterrey Supermarket V LLC dba Monterrey Supermarket, T.S. Margate Co. LTD.


15cv60102

Drew M. Levitt

M. David Yoder, Yoder Investments, Boston Market Corporation


15cv60226


Coconut Key Center


15cv60546

Mark David Cohen

Shops of Margate LLC

1609-1615 N. SR 7

15cv61455


Advance Stores Company, Incorporated


15cv61530

Scott Richard Dinin

O'Malley's Sports Bar, Inc., Trizek Village Plaza, Inc.


15cv61800

Drew M. Levitt

Florida Community Bank NA


15cv62466

Debi Gheorge-Alten

Zuccarelle's Restaurant of Margate, Inc. dba Zuccarelli Pizza, Stockbridge Palm Lakes Plaza, LLC


16cv60633

Jessica Lynn Kerr

Sunshine Gasoline Distributors, Inc., BP139 Margate Inc doing business as BP 139


16cv60720

Jessica Lynn Kerr

Criollo's Bakery Inc. doing business as Criollo's Bakery


16cv60742

Jaci R. Mattocks

Jackson 06, Inc. doing business as Jesse's Xtreme Sports Bar


16cv60784

Mark David Cohen

Lester's of Margate, L.L.C. doing business as Lester's Diner


16cv60803

Mark David Cohen

Carolina Springs Plaza, Inc., Y & I Group, LLC doing business as JR Pizza Bella Restaurant, El Bodegon Grocery #3, Inc. oing business as Supermercados El Bodegon


16cv60836

Jaci R. Mattocks

Frank Trinh doing business as IHOP #36-37

1821 State Road 7

16cv60887

Jaci R. Mattocks

Grande Pizza 3 LLC doing business as Annie's Pizza & Subs

2524 State Road 7

16cv60890

Jaci R. Mattocks

R & J Cheek, Inc. doing business as Bagel Time Restaurant

2478 State Road 7

16cv61164

Jaci R. Mattocks

MAGIN, INC. doing business as GERRI'S SPORTS PUB


16cv61334

Mark David Cohen

DENNY'S, INC. doing business as DENNY'S # 1039

650 State Road 7

Page 225 of 478




Mark David Cohen

THURFF CORPORATION

804 N. State Road 7

16cv62071

Mario Elias Lopez

Martex Food Services Florida Inc. also known as La Granja Restaurant


16cv62545

Jaci R. Mattocks

TCS Corporation doing business as Bradys Irish Pub

986 S. State Road 7

16cv62606

Jaci R. Mattocks

DONNA'S CARIBBEAN RESTAURANT & BAKERY, INC. doing business as DONNAS CARIBBEAN RESTAURANT & BAKERY, PENN DUTCH PLAZA, LLC

3213 State Road 7

16cv62834

Jaci R. Mattocks

J&G WINGS INC. TERMINATED: 12/14/2016 doing business as WINGS N CURLS OF SOUTH FLORIDA TERMINATED: 12/14/2016, LINDBURGERS DELRAY, LLC TERMINATED: 01/17/2017 doing business as LINDBURGERS RESTAURANT TERMINATED: 1/17/2017, RLV MARTIN SQUARE LP

1000 State Road 7

16cv62855

Peter Seth Leiner

Sy and Co, Inc. doing business as Subway #730

690 S. State Road 7

17cv60249

Jaci R. Mattocks

V.M. MANNINO'S, INC. doing business as MANNINOS PIZZA RESTAURANT, S W GLOBAL, INC.


17cv60356

Brian Tse-Hua Ku

Advance Stores Company, Incorporated

7912 W. Sample Rd

17cv60596

Jessica Lynn Kerr

BIG DADDY'S PIZZA & SUBS, INC. doing business as BIG DADDY'S PIZZA & SUBS

407 N. State Road 7

17cv60920


U-Haul Co. of Florida doing business as U-Haul


17cv61495

Ronald E. Stern

Avis Budget Group, Inc., 1501 ST. RD. 7, LLC


17cv61503

Jessica Lynn Kerr

Taqueria Michoacana, Inc.


Subject Property

Address

Martin County Case Number 13cv14284

Filing Attorney Thomas B. Bacon

Square Treasure Foods, Inc., Black Capital LLC

Mary Esther Case Number

Filing Attorney

Subject Property

Address

Page 226 of 478






340 N. Mary Esther Blvd.

Subject Property

Address

Medley Case Number

Filing Attorney

05cv23238



9010 NW South River Drive

07cv20873


Burger King Corporation and Frederick Lentz dba Burger King Restaurant

7195 NW 74th Street

14cv20016

Thomas B. Bacoon

Mario Pino, Cira Pino, Subway 1916 Inc., dba Subway, The Triangle Cuban Restaurant, Inc.

7400 N.W. South River Drive

16cv23446

Pablo Gonzalez

3212891 CANADA, INC.,, HARRY ROSSDEUTSCHER, agent of MEDLEY COMMERCIAL CENTER, SIMON ROSSDEUTSCHER agent of MEDLEY COMMERCIAL CENTER, EL SITIO MINI MARKET, INC agent of EL SITIO MINI MARKET

7911 NW 72 Avenue

17cv20720


FDG Flagler Station Phase 1, LLC, Sugar Smoke, LLC doing business as Captain Jimmy's

9960 NW 116th Way

17cv22938

Jason Stuart Weiss

GFII DVI Cardel Flagler Courtyard, LLC doing business as Courtyard Miami West Florida Turnpike

11580 NW 105 Street

Subject Property

Address

Melbourne Case Number

Filing Attorney

05cv23249



3500 S Babcock Street

05cv61892



8275 N Wickham Road

05cv61892



2065 N Wickham Road

05cv61892



700 W New Haven Avenue

05cv61892



7145 N Wickham Road

06cv80710



3998 South Babcock Street

Page 227 of 478






1932 Central Boulevard

07cv20615



1932 Central Boulevard, [Amerada Hess Fac. Bus. Tr. #1998-1]

08cv62097

B. Bradley Weitz

Chevron

1800 S. Harbor City Boulevard

11cv23025



4641 West Eau Gallie Boulevard

11cv61010



1330 N. Harbor City Boulevard

11cv61010



1700 W. New Haven Avenue

11cv61010



3660 N. Wickham Road

Subject Property

Address



Subject Property

Address

Mellenia Case Number 10cv23376


Merritt Island Case Number

Filing Attorney

07cv20615



3095 North Courtenay Parkway

07cv20615



3095 North Courtenay Parkway, [Hess Realty Corporation]

12cv24020



240 N. Courtney Parkway

Subject Property

Address

Miami Case Number

Filing Attorney

Page 228 of 478




F. Scott Fistel

Market Square Properties Corp. (Las Villas Shopping Center)


04cv20134

Michael F. Lanham

My Lady Corp. (West Star Oil Company)


04cv20135

Daniel A. Lurvey

St. Thomas University

16400 NW 32nd Avenue

04cv20253

Michael F. Lanham

Cash USA- The Pawn Shop

13505 NW 7th Avenue

04cv20323

Rhonda A. Anderson

Coral Ritz Plaza

1775 SW Third Avenue

04cv20376

F. Scott Fistel

Jorgar Corporation and Perc Enterprises (North Cutler Ridge Shopping Center)

18060 S Dixie Hwy

04cv20420

Michael F. Lanham

Edward D. and Camilla Elliott


04cv20421

Michael F. Lanham

Twin Beth Properties, Inc.


04cv20457

Rhonda A. Anderson

SRI Miami Venture LP (Wachovia Financial Center)

200 South Biscayne Boulevard

04cv20461

Michael F. Lanham

7800 NE 2nd Avenue LTD


04cv20523

Gregg M. Goldfarb

Honey Grill Corporation dba Canton Midway

7795 W. Flagler Street

04cv20628

Rhonda A. Anderson

Biscayne Bay Restaurant Corp. dba Rusty Pelican


04cv20634

F. Scott Fistel

Auto Tag Center

762 NW 183rd Street

04cv20660

F. Scott Fistel

14600, Inc. (14600 Center)

14600 NW 7th Avenue

04cv20668

Todd W. Shulby

Check Cashing USA, Inc.


04cv20668

Todd W. Shulby



04cv20668

Todd W. Shulby



04cv20668

Todd W. Shulby



04cv20676

Michael F. Lanham

Biscayne Lakes Estates, Inc. dba The Trap

13690 NW 7th Avenue

04cv20804

F. Scott Fistel

Twin Beth Properties, Inc. (Strip Shopping Center)

11695 NW 7th Avenue

04cv21132


EMD Associates, LTD dba Best Plaza


04cv21133


Equity One, Inc. (Shopping Center)


Page 229 of 478





Koning Restaurants International, L.C. dba Pizza Hut


04cv22114


Winn Dixie Supermarkets


04cv22114




04cv22114




04cv22124


Flagler Dog Track and Sports Entertainment Center

401 NW 38th Court

04cv22534


Jack's Shopping Center and Plaza


04cv22543


Bernice Newton Gould, Trust


04cv22544


Bird Road Shopping Center, Inc., dba Shopping Center, Inc.


04cv22545


Angel Fontan dba Shopping Center


04cv22562


Personal Vault Center Shopping Center

15365-15375 South Dixie Highway

04cv22564


Nena's Plaza

9590 SW 40th Street

04cv22565


Harold J. Newburn (Shopping/Business Center)


04cv22593


Blue Jay Associates, LLC dba Shopping Center


04cv22594


La Caretta Plaza

11740-11780 SW 88th Street (Kendall Drive)

04cv22595


The Pavilions of Kendall

10471 SW 88th Street (Kendall Drive)

04cv22613


The Blockbuster Plaza


04cv22614


Louis Robert Toll (The Shopping/Business Center)


04cv22615




04cv22615




04cv22615




04cv22629

Louis I. Mussman

Marshalls of MA, Inc., dba Marshalls

244 East Flagler Street

04cv22630

Louis I. Mussman

Ross Dress For Less, Inc. (Ross)


Page 230 of 478




Matthew W. Dietz

Baptist Health South Florida, Inc. dba South Miami Hospital

6200 SW 73rd Street

04cv22802

Daniel A. Lurvey

Theatre Reality, Inc. dba Kendall Executive Center

9595 North Kendall Drive

04cv22837

Louis I. Mussman

Miami Dade State Attorney's Office Child Enforcement Division

100 South Biscayne Boulevard, Suite 3100

04cv22880



966 SW 8th Street

04cv22880




04cv22880



6135 NW 12th Avenue

04cv22880




04cv22880



3515 NW 7th Avenue

04cv22881


Miller West Plaza, Inc.

14702 Miller Drive

04cv22882


Coral West Plaza III


04cv22883


Vasconia Plaza

7295 Coral Way

04cv22896


Golden Plaza

7832 SW 24th Street

04cv22898


Miami Jai Alai

3500 NW 37th Avenue

04cv22911


Jocavi Inc. dba Shopping Center

7415 Coral Way

04cv22912


Jose T. Crespo dba Shopping Center

7235 Coral Way

04cv22919

Matthew W. Dietz

City of Miami (Moore Park)

765 NW 36th Street

04cv22949




04cv22949



10675 NW 41 Street

04cv22949



180 NW 167th Street

04cv22949




05cv20026

Louis I. Mussman

Blockbuster Videos

3680 Coral Way

05cv20028

Louis I. Mussman

Eldar Limited Company dba Avanti Plaza


Page 231 of 478





P.E. International Research & Development Company

6797 SW 8th Street (aka Tamiami Trail)

05cv20148


Prix Investment Corporation

7151-7199 SW 8th Street (aka Tamiami Trail)

05cv20190


Shorty's Bar-B-Q, Inc.

11990 SW 8th Street

05cv20261

Rhonda A. Anderson

Casa Juancho Restaurant

2436 SW 8th Street

05cv20312


Trial Plaza Associates, Inc. dba Plaza 8

9600 SW 8th Street

05cv20352

Rhonda A. Anderson

Atlantis Aquariums


05cv20400

F. Scott Fistel

Studio 22, Inc. (Transatlantic Bank Building)


05cv20414


KDV, Inc.


05cv20452

Louis I. Mussman

One Bayfront Plaza

100 S. Biscayne Boulevard

05cv20453

Brian Tse-Hua Ku

Bessie M. Cureton and Guillermo Sostchin

201 NW 1st Avenue

05cv20480


Jenesco Partners, LLC


05cv20498


Eduardo Fortoul and Piedmont Corporation

6781 SW 8th Street

05cv20510

Lawrence A. Fuller

Sabal Palm Shopping Center

5301 NE 2nd Avenue

05cv20511

Lawrence A. Fuller

Tropical Land Investors, Inc. (Shopping Center)

15000 NE 6th Avenue

05cv20512

Lawrence A. Fuller

Sir Investments & Development, LLC (Strip Center)


05cv20535


West Plaza Condominium Association, Inc.


05cv20537

Alan Rosenthal

Opera Plaza


05cv20607


Riande Continental Hotel


05cv20608


Flagler Plaza Corp (Shopping Center)

11180 West Flagler Street

05cv20660


Bernardo Goenaga dba Westchester Point Plaza


05cv20690


Tower Shopping Plaza, Inc., (Shopping Center)


05cv20691


West Plaza Condominium Association, Inc.


Page 232 of 478





Cami Investments dba 11500-11654 Quail Roost Drive

11500 Quail Roost Drive

05cv20721


Eureka Plaza Partnership dba 9821-9877 SW 184th Street


05cv20722

Louis I. Mussman

Miami-Dade County dba Miami-Dade Public Library System


05cv20723

Louis I. Mussman

International House of Pancakes (IHOP)

285 NW 42nd Avenue

05cv20741

Louis I. Mussman

Wet Willie's

760 Ocean Drive

05cv20742

Louis I. Mussman

Clevelander


05cv20743

Louis I. Mussman

International House of Pancakes (IHOP)


05cv20746


BBB Quail Roost Plaza Associates, Inc. dba 11450-11496 Quail Roost Plaza

11450-11496 Quail Roost Plaza

05cv20746


BBB Quail Roost Plaza Associates, Inc. dba 11900-18926 SW 114th Avenue

11900-18926 SW 114th Avenue

05cv20837


Miguel Sigler dba Valentine Plaza

11398 W Flagler Street

05cv20931


Flagler Square dba 11317-11397 West Flagler Street

11317-11397 West Flagler Street

05cv20940

Louis I. Mussman

Blue Line Properties, Inc.


05cv20983


Carini, LLC

200-270 SW 107th Avenue

05cv21040


Pablo & Gilda Orozco


05cv21050

Louis I. Mussman

Dollar Store


05cv21060


Time Enterprises, LLC. dba Time Center


05cv21098


E.M. Kendall Realty, Inc.

10515-10535 SW 109th Court

05cv21282


Coral Way Center

7235 Coral Way

05cv21283


Batista Properties Inc.

11990 SW 8th Street

05cv21298


Flagler Shopping Plaza #1


05cv21348

Louis I. Mussman

Metromall Partners, Ltd.

1 NE 1st Street

05cv21428

Louis I. Mussman

Union Plaza

1290 SW 8th Street

Page 233 of 478




Brian Tse-Hua Ku

El Nuevo Siglo Supermarket

1305 SW 8th Street

05cv21657

Louis I. Mussman

CTS Properties, LLC


05cv21658

Louis I. Mussman

Napa Auto Parts Store


05cv21660

Louis I. Mussman

Latin Quarter Shopping Plaza


05cv21726

Louis I. Mussman

Ideal Warehouse Park

19100-19200 SW 106th Avenue

05cv22028


Avanti Plaza


05cv22030

Matthew W. Dietz

Norwegian Cruise Line LTD. dba NCL America dba NCL dba NCL (Bahamas LTD).

NCL and NCL America's "Pride of Aloha" (Vessel)

05cv22126


Edmund N. Ansin Trust


05cv22146

Louis I. Mussman

EMCA Investments, Inc. and Roy Martayan

5120-5142 Biscayne Boulevard

05cv22147

Louis I. Mussman

Nomi Plaza

955 NE 125 Street

05cv22148

Louis I. Mussman

Keystone Center Partnership, LTD. (Shopping Center)


05cv22781




05cv22781




05cv22781



6790 SW 57th Avenue

05cv22781




05cv22781




05cv22781



9949 SW 80th Street

05cv23174

Gregg M. Goldfarb

Kary and Kelly, Inc.

800 SW 8th Street

05cv23190


Sailormen Inc. dba Popeye's Restaurants

12100 NW 7th Avenue

05cv23190




05cv23190



5534 NW 7th Avenue

05cv23190



2490 NW 79th Street

Page 234 of 478






1501 NW 20th Street

05cv23190



18403 S Dixie Highway

05cv23190



1355 W Sunrise Boulevard

05cv23190



11205 SW 152nd Street

05cv23190




05cv23238




05cv23238




05cv23238



9 N Royal Poinciana Boulevard

05cv23238




05cv23238




05cv23238



8781 Sunset Drive

05cv23238



9490 SW 72 Street

05cv23238



1365 W 49th Street

05cv23238



9290 NW 25th Street

05cv23238




05cv23238




05cv23238




05cv23238




05cv23238



1115 NW 54th Street

05cv23238



1695 SW 8th Street

05cv23238



1000 SW 27th Avenue

05cv23238



18700 NW 2nd Avenue

Page 235 of 478







05cv23238



98 NE 167th Street

05cv23249



1508 79th Street

05cv23249




05cv23249




05cv23249




05cv23249



311 SE 1st Avenue

05cv23249



180 NW 167th Street

05cv23249



1508 79th Street Causeway

05cv23367

Adam T. Shore

Subway

7379 SW 40th Street

05cv61936

Adam T. Shore

Subway

7379 SW 40th Street

06cv20225


Miami Gardens Plaza Limited Partnership

18351-18577 NW 27th Avenue

06cv20235


Market Square Properties Corp. and Las Villas Shopping Center, Inc.

18350-18366 NW 47th Avenue

06cv20235


Market Square Properties Corp. and Las Villas Shopping Center, Inc.

4705-4891 NW 183rd Street

06cv20421




06cv20421




06cv20421



18302 NW 7th Avenue

06cv20716



1309 NW 20th Street

06cv20716




06cv20716



910 Arthur Godfrey Road

06cv20716



1 SW 24th Avenue

06cv20716



6800 SW 8th Street

Page 236 of 478







06cv20716



4201 NW 36th Street

06cv20716




06cv20716




06cv20716




06cv20716




06cv20716




06cv20716




06cv20716



3601 NW 27th Avenue

06cv20716



2685 NW 36th Street

06cv20719

Louis I. Mussman

Jorgar, Corp. (Shopping Plaza)

2960 SW 8th Street

06cv20832

Louis I. Mussman

L-A Miami, LLC

150 SE 3rd Avenue

06cv20851




06cv20851




06cv20851




06cv20851



2698 NW 36th Street

06cv20851




06cv20851




06cv20851




06cv20851



7200 NW 36th Street

06cv20851



1991 NW 7th Avenue

06cv20851




Page 237 of 478






2745 NW 22nd Avenue

06cv20851



660 NW 42nd Avenue

06cv20851



401 SW 8th Street

06cv20851




06cv20851



2020 NW 17th Avenue

06cv20851




06cv20851



2501 NW 42nd Avenue

06cv20914

Adam T. Shore

Free Spirits Sports Café

100 21st Street

06cv20915

Adam T. Shore

Nice Mon

19695 NW 2nd Avenue

06cv21096

Louis I. Mussman

Cogo, LTD.

3432 Main Highway

06cv21098

Louis I. Mussman

Eclectic Developers, Inc.

3484 Main Highway

06cv21100

Louis I. Mussman

FAE Holdings 36182R, LLC.

1101 Brickell Avenue

06cv21335

B. Bradley Weitz

Tom Thumb Food Stores, Inc., dba E-Z Kwik Market

2988 SW 27th Avenue

06cv21560


4601-4699 NW 199th Street dba Dolphin Center Plaza


06cv22158

B. Bradley Weitz

Kentucky Fried Chicken


06cv22159

B. Bradley Weitz

Fox's Sherron Inn


06cv22217

B. Bradley Weitz

Bubba Gump Shrimp Co. Restaurant & Market


06cv22220

B. Bradley Weitz

Fat Tuesday


06cv22221

B. Bradley Weitz

Latin America Bayside


06cv22223

B. Bradley Weitz

Swiss Brickell Key Hotel, Ltd. Dba Azul

500 Brickell Key Drive

06cv22316

B. Bradley Weitz

Bayside Shark, Inc. dba Sharkey's


06cv22559

Brian Tse-Hua Ku

Kings Bay Shopping Center


Page 238 of 478





Arkyn, S.A.


06cv22650


Ovidio Lopez and Ena Lopez

100-116 SW 27th Avenue and 2710 SW 1st Street

06cv22665


Escapiro Development, LLC


06cv22666


Dukarmo, Inc.


06cv22667


Jemajo Corporation

2200 SW 16th Street

06cv22668


YDB Realty, L.C.

1100-1159 NW 22 Avenue

06cv22687


Gran Auto Centro, Inc. dba Portofino II


06cv22688


Soler Motors Inc

405-425 SW 22nd Avenue

06cv22727


Sonia Land, Inc. Dba Del Prado Shopping Center


06cv22729


Pass Skylar Center, Ltd.


06cv22758


Gator Porto Bello, Inc. Dba Porto Bello Shopping Center


06cv22759


Marvi Investments, LLC dba Plaza 454

468 NW 22nd Avenue

06cv22835


PetSmart


06cv22835


PetSmart


06cv22841


Avis Rent a Car System

2330 NW 37th Avenue

06cv22847


Ross Dress For Less


06cv22847


Ross Dress For Less


06cv22847


Ross Dress For Less


06cv22847


Ross Dress For Less


06cv22876


Checkers


06cv22876


Checkers


06cv22876


Checkers


Page 239 of 478





Checkers


06cv22876


Checkers


06cv22876


Checkers

8080 NW 7th Avenue

06cv22876


Checkers

450 NW 42nd Avenue

06cv23113

Brian Tse-Hua Ku

Flagler Park, LLC


06cv23114

Brian Tse-Hua Ku

LE Mans Enterprises, Inc


06cv60629




06cv60882

John P. Fuller



07cv20242

Brian Tse-Hua Ku

Y.D.B. Shoprite, L.C., The Plaza

775 NW 119th Street

07cv20422


Ruben Valdez

2015 NW 20th Street

07cv20442


Fausal, Inc.


07cv20473


Arsenio Viera, Jr. and Melida Viera

2420 NW 20th Street

07cv20495


Fortuna Warehouse, Inc.


07cv20538


Bio Park, Inc.

2142 NW 20th Street

07cv20756


Five Group Corporation dba Exxon

720 SW 2nd Avenue

07cv20835


Charaf Investment, Inc. and KS&P Restaurants, LLC, dba Denny's Restaurant

7411 NW 36 Street

07cv20835


Charaf Investment, Inc. dba Denny's Restaurant

7411 NW 36th Street

07cv20872


Biscayne Enterprise, Inc. dba Sunoco

3501 NW 22nd Avenue

07cv20902


Emilio Palomo, Alberto Li, Gerald I Li dba Miami Subs

5875 NW 36th Street

07cv20937


Castro Malla, Inc dba Chevron

2190 NW 36th Street

07cv20938


Seung Choon Lim, Joung Hee Lim dba International House of Pancakes

5175 NW 36th Street

07cv21029

Matthew W. Dietz

Royal Carribean Cruises, LTD. (The Voyager of the Seas)

Page 240 of 478





Airport Centre, Inc., and Bal-Rod Enterprises, Inc. dba Wendy's

7393 NW 36th Street

07cv22532

William N Charouhis

Dukarmo, Inc.


07cv22731

William N Charouhis

Seung Choon Lim, Joung Hee Lim as Trustees of the Seung Choon Lim and Joung Hee Lim Revocable Trust, Nosnaws Corporation dba International House of Pancakes

5175 N W 36TH Street

07cv22731


Seung Choon Lim, Joung Hee Lim, and Nosnaws Corporation dba International House of Pancakes

5175 NW 36TH Street

07cv22746

William N Charouhis

Biscayne Enterprises, Inc. dba Sunoco


07cv23385

Rhonda A. Anderson

Bayside Center Limited Partnership, (Bayside Market Place) Hooters of Bayside, Inc., Hooters, And Others Unknown dba Impact Zone S130, Havana Shirt Co. N117, Enrico Uomo N119, Bayside Sun and Sea, Best of Miami S137, Bayside Sun S1, Me and My Accessories S142, Opera Prima S143, ECT S148, Bermuda Bay N140, Mixx, Vendome N129, Kipling N130, Gap N136, Knife Argentinian Steak House, Azteca de Oro, Lombardi's Ristorante, Hard Rock Café, Other Daiquiri Bar, Island Water Shop 239, Mad About Soccer, Chili's

401 Biscayne Blvd

08cv20304

Charles D. Ferguson

City Of Miami

East & West side of SW 13th Avenue between 8th Street and Coral Way, on SW 26th Road and 7th Avenue, and SW 28th Road and 2nd Avenue

08cv20326

Louis I. Mussman

10 Le Jeune Inc.

1000 NW 42nd Avenue

08cv20766

Jose R. Puig

Panamerican Dental Clinic, Inc., Hector C Gallardo TR, dba Pan American Dental Clinic

2060 SW 27th Avenue

08cv21479

Brian Tse-Hua Ku

Cabot Dadeland Towers North Acquisition,LLC

9200 S. Dadeland Boulevard

08cv22444

Thomas B. Bacon

Summit Insured Equity, L.P. Limited Partnership, Summit Insured Equity, L.P. Limited Partnership ,Westbird Station, LLC (West Bird Shopping Center)

11495 Bird Road

08cv22510

Thomas B. Bacon

Gri-Eqy (Concord) LLC (Concord Shopping Center)


08cv22562

Thomas B. Bacon

SC Mota Associates Limited Partnership, Mall of the Americas


08cv22593

Thomas B. Bacon

Columbia-Westchester Shopping Centers, LTD., Westchester Shopping Mall

8679 Coral Way

08cv22647

Thomas B. Bacon

Berkowitz Development Group, Inc. and Kendall Village Diner, Inc.

8695 SW 124 Avenue

08cv22743

B. Bradley Weitz

Cova,Inc. dba Versailles Restaurant

3555 SW 8th Street

08cv22744

B. Bradley Weitz

MII69, Inc.and UVA 69, Inc. dba UVA 69

6900 Biscayne Boulevard # 7

Page 241 of 478




William N Charouhis



08cv23561

William N Charouhis


10695 SW 40 Street

08cv23561

William N Charouhis


18100 NW 2nd Avenue

08cv23561

William N Charouhis


12701 SW 42 Street

08cv23561

William N Charouhis


5605 SW 137 Avenue

08cv60069

Erik A. Nelson

Vitas Hospice Services, LLC, Barry Kinzbrunner, Timothy O'Toole, Dierdre Lawe, David Wester, Peggy Pettit, Naomi Dallob

100 S. Biscayne Blvd., Suite 1500

08cv60908

Lawrence A. Fuller

Dolphin Mall Associates, LLC

11400 NW 12 Street

08cv61307

John P. Fuller

Denny's Corporation; Denny's


08cv62097

B. Bradley Weitz

17th & Dixie (BP Gas Station)

2465 SW 17th Avenue

08cv62097

B. Bradley Weitz

Armeda, Inc. (BP Gas station)


08cv62097

B. Bradley Weitz

B&G Citgo (Formerly C&D)

1190 NW 72nd Avenue

08cv62097

B. Bradley Weitz

Bongos (Citgo)


08cv62097

B. Bradley Weitz

BP Gas station


08cv62097

B. Bradley Weitz

BP Gas station


08cv62097

B. Bradley Weitz

BP Gas station

9190 SW 40th Street

08cv62097

B. Bradley Weitz

BP Gas station

875 NE 71st Street

08cv62097

B. Bradley Weitz

BP Gas station


08cv62097

B. Bradley Weitz

BP Gas station

1690 NW 87th Avenue

08cv62097

B. Bradley Weitz

BP Gas station

10701 SW 56 Street Page 242 of 478




B. Bradley Weitz

BP Gas station


08cv62097

B. Bradley Weitz

BP Gas station


08cv62097

B. Bradley Weitz

BP Gas station

15198 SW 56 Street

08cv62097

B. Bradley Weitz

BP Gas station

7227 SW 157 Avenue

08cv62097

B. Bradley Weitz

BP Gas station

13900 SW 8th Street

08cv62097

B. Bradley Weitz

BP Gas station


08cv62097

B. Bradley Weitz

BP Gas station

14351 SW 96 Street

08cv62097

B. Bradley Weitz

BP Gas station

3145 SW 107 Avenue

08cv62097

B. Bradley Weitz

Bryan 102 (BP Gas station)

7907 NW 6 Avenue

08cv62097

B. Bradley Weitz

Carmeda, Inc. (BP Gas station)


08cv62097

B. Bradley Weitz

Chevron

18301 NW 2 Avenue

08cv62097

B. Bradley Weitz

Chevron


08cv62097

B. Bradley Weitz

Chevron

20780 NW 27 Avenue

08cv62097

B. Bradley Weitz

Chevron

8645 SW 72 Street

08cv62097

B. Bradley Weitz

Chevron


08cv62097

B. Bradley Weitz

Chevron

7350 West Flagler

08cv62097

B. Bradley Weitz

Chevron

5900 SW 8th Street

08cv62097

B. Bradley Weitz

Chevron

6690 SW 40th Street

08cv62097

B. Bradley Weitz

Chevron


08cv62097

B. Bradley Weitz

Chevron


08cv62097

B. Bradley Weitz

Chevron


08cv62097

B. Bradley Weitz

Chevron

15821 NW 7th Avenue

Page 243 of 478




B. Bradley Weitz

Chevron

9700 SW 8th Street

08cv62097

B. Bradley Weitz

Chevron


08cv62097

B. Bradley Weitz

Citgo


08cv62097

B. Bradley Weitz

Citgo


08cv62097

B. Bradley Weitz

Citgo

18300 North Miami Avenue

08cv62097

B. Bradley Weitz

Citgo

8690 SW 8th Street

08cv62097

B. Bradley Weitz

Citgo


08cv62097

B. Bradley Weitz

Citgo


08cv62097

B. Bradley Weitz

Citgo

2500 NW 87th Avenue

08cv62097

B. Bradley Weitz

Citgo

6701 SW 56 Street

08cv62097

B. Bradley Weitz

Citgo

3698 SW 8th Street

08cv62097

B. Bradley Weitz

Citgo

16715 NW 67 Avenue

08cv62097

B. Bradley Weitz

Citgo

10541 SW 40 Street

08cv62097

B. Bradley Weitz

Citgo

2801 NW 42nd Avenue

08cv62097

B. Bradley Weitz

Flagler 87, Inc. (BP Gas station)


08cv62097

B. Bradley Weitz

Franzo Enterprises, Inc. (BP Gas station)

9980 SW 8th Street

08cv62097

B. Bradley Weitz

G&B (Citgo)

190 SW 8th Street

08cv62097

B. Bradley Weitz

Grove Citgo (Citgo)


08cv62097

B. Bradley Weitz

JF Amoco, Inc. and Floval Oil Corp. (BP Gas station)


08cv62097

B. Bradley Weitz

Jomar (Citgo)

1684 NW 27 Avenue

08cv62097

B. Bradley Weitz

Kevko Oil (Citgo)


08cv62097

B. Bradley Weitz

Leo's Citgo (Citgo)

9690 SW 24 Street

Page 244 of 478




B. Bradley Weitz

Millenium (Citgo)


08cv62097

B. Bradley Weitz

New Sky Corp. (BP Gas station)

8700 SW 72 Street

08cv62097

B. Bradley Weitz

Parkway (Citgo)


08cv62097

B. Bradley Weitz

Pascual Sons Corp. (BP Gas station)

9901 SW 40 Street

08cv62097

B. Bradley Weitz

Pena BP (BP Gas station)

8200 NW 25 Street

08cv62097

B. Bradley Weitz

Red Bird Citgo (Citgo)

5701 Bird Road

08cv62097

B. Bradley Weitz

RNI BP (BP Gas station)

1330 SW 57 Avenue

08cv62097

B. Bradley Weitz

Saga (Citgo)

9690 NW 25th Street

08cv62097

B. Bradley Weitz

Sigma Petroleum (BP Gas station)


08cv62097

B. Bradley Weitz

Tamiami BP (BP Gas station)

12795 SW 137 Avenue

08cv62097

B. Bradley Weitz

Tamiami Shell (Citgo)


08cv62097

B. Bradley Weitz

The Falls Gas Station (BP Gas station)

8501 SW 132 Street

08cv62097

B. Bradley Weitz

Villar, Inc. (BP Gas station)

12498 SW 8th Street

08cv62097

B. Bradley Weitz

Vivex (Citgo)

20490 Old Cutler Road

08cv62097

B. Bradley Weitz

Wood's Station, Inc. (BP Gas station)

13190 SW 120 Street

09cv20104

John P. Fuller

Macy's Florida Stores, LLC at South Dade Furniture Gallery


09cv20105

John P. Fuller

Macy's Florida Stores, LLC at Dadeland Mall

7303 SW 88th Street

09cv20131

Stephan M. Nitz

Mary Brickell Village Holding, Inc. (Mary Brickell Village)

901 South Miami Avenue

09cv20334

Brian Tse-Hua Ku

11098 Biscayne Blvd. LLC


09cv20512


Salzman & Wood, L.L.C. and Criselta Investments NV

8225-8281 SW 124 Street

09cv20513


Big Cheese Restaurant, Inc.

8080 SW 67 Avenue

Page 245 of 478





Simon Property Group, Inc. and San Marco Italian Restaurant, Inc., commonly referred to Miami International Mall

1455 NW 107 Avenue

09cv21488

Allan Kanner

Public Storage

10821 NW 14 Street

09cv21488

Allan Kanner

Public Storage

14401 SW 119 Avenue

09cv21488

Allan Kanner

Public Storage


09cv21488

Allan Kanner

Public Storage

3700 NW 29th Avenue

09cv21488

Allan Kanner

Public Storage

2445 NW 38th Street

09cv21488

Allan Kanner

Public Storage


09cv21488

Allan Kanner

Public Storage


09cv21488

Allan Kanner

Public Storage


09cv21488

Allan Kanner

Public Storage

3700 NW 29 Avenue

09cv21488

Allan Kanner

Public Storage

2445 NW 38th Street

09cv21674


Graham Companies commonly referred to Park Centre Shops

79th Court and 154th Street

09cv21675


Old Cutler Corners, Inc. and CVS Pharmacy, Inc.

20335 Old Cutler Road

09cv22267

Thomas B. Bacon

Birdside Centre Corp.

12805-12899 Bird Road

09cv22852


Levtop, Inc.

104-80 SW 72 Street

09cv22888

B. Bradley Weitz

Casa Toscana, Inc. dba Casa Toscana and Shima V., Ltd.


09cv22888

B. Bradley Weitz

Casa Toscana, Inc. dba Casa Toscana, Shima V., Ltd.


09cv22939

Joshua M. Entin

Quest Diagnostics Clinical Laboratories, Inc, Quest Diagnostic Services, Inc, Quest Diagnostics Incorporated

9200 S. Dadeland Boulevard

09cv23161

B. Bradley Weitz

Ache Supperclub, LLC dba Ache Supper Clube

3600 SW 8th Street

09cv23565


Marlin Family, LTD (Grove Station Shops)


09cv60005

Lawrence A. Fuller

Kendall International Investment Group, LLC (Country Inn & Suites)

11750 Mills Drive

Page 246 of 478




Lawrence A. Fuller

Elston/La Jolla, LLC (Bed Bath & Beyond Plaza)


09cv61023

Thomas B. Bacon

Alben Three Corporation (Burger King)

18750 NW 2nd Avenue

10cv20154


Debbie's Place, LTD.

9501-9557 Sunset Drive

10cv20155


Promenade Plaza Association Inc.


10cv20334

Thomas B. Bacon

Birdside Centre Corp.

12805-12899 Bird Road

10cv20587

Louis I. Mussman

Delaware AMB Property, L.P., a Delaware Limited Partnership d/b/a/AMB Property

3399 NW 72nd Avenue

10cv21128

Ronald E. Stern

Shorty's IV, Inc. dba Shorty's Bar B Que

2255 NW 87th Avenue

10cv21156

Ronald E. Stern

Brinker Florida, Inc dba Chilis Southwest Grill and Bar and AMB HTD-Beacon Centre, LLC.

8696 NW 13th Street

10cv21181

Ronald E. Stern

Romacorp, Inc. dba Tony Romas #3058

3300 NW 87th Avenue

10cv22136

Daniel B. Reinfeld

BRE/LQ FL Properties L.L.C., dba LA Quinta Corporation

3501 North Le Jeune Road

10cv22137

Daniel B. Reinfeld

Prince-Bush-Smith Investments, Inc dba Bennigan's Miami

3449 North La Jeune Road

10cv22196

Spencer M. Rose

Hooters of Doral, Inc.

8695 NW 13 Terrace

10cv22371


Devonshire, Ltd., Luo's Corporation

3104 Coral Way

10cv22372


Milia Hazan, Asia Hazan, Pollo Franchise, Inc. dba Pollo Tropical

4211 N.W. 36th Street

10cv22389

Lawrence A. Fuller

Denise Payne, Felcor/ CSS Hotels, L.L.C., Embassy Suites Hotel, Felcor/CSS (SPE), L.L.C., DJont Operations, L.L.C., Embassy Suites Management LLC

3974 N.W. South River Drive

10cv23069


Coral Castle, Inc., Unknown Defendant(s)


10cv23710

Lawrence A. Fuller


441 NE 81st Street

10cv23758


Garan Enterprises, Inc.

11300-11366 Quail Roost Drive

10cv23758


Garan Enterprises, Inc., President Supermarket, Inc.

11300-11366 Quail Roost Drive

10cv24211

Philip Kim

Joumou Cafe, LLC dba Joumou Café, Brian T. James, Nathalie Cadet

4424 NE 2nd Avenue

10cv24236

Louis I. Mussman

Standard Management Services, Inc. dba Leamington Hotel

307 NE 1st Street

Page 247 of 478




Ronald E. Stern

Eat & Run Sub Shop II, Inc. dba Eat & Run Subs & Salads, Dominion Tower L.C.

1400 NW 10th Avenue #103

10cv60895


Land One, Ltd, Latin Café 2000

875 NW 42nd Avenue

11cv20012


Saks Fifth Avenue, Inc.


11cv20505


Awad Baig Inc

7400 SW. Red Road

11cv20506


9871-95 N. Kendall Drive, LLP

9871-9895 N. Kendall Drive

11cv20692

Jacob E. Segal

10400 Foodcorp, Inc.

10400 NW 7th Avenue

11cv20708

Jacob E. Segal

Terranova Corporation, Green-East #2 Limited dba Biscayne Plaza

591 NE 79th Street

11cv21600

Harry Winderman

127th ST SHOPPING CENTER, INC. dba McDonald's

130th Biscayne Boulevard

11cv21602

Harry Winderman

Robert Shor, W Susan Shor dba Sykes Ace Hardware

284 NE 79th Street

11cv21616


Twenty Seven Birds Holdings, LLC

2721 Bird Avenue

11cv22094

Ronald E. Stern

C.S.C Enterprises, Inc., dba Scully's Tavern, GRI-EQY (SUNSET 97) LLC

9809 SW 72 Street

11cv22231


PNS Stores, Inc., Big Lots Stores, Inc.

2100 SW 27th Avenue

11cv22326


Pinecrest Realty Associates, L.L.C.


11cv22327


Dadeland Parcel D, L.L.C.


11cv22658


Sefardik Associates, LLC

11cv22724


Flanigans Enterprises, Inc., Home Depot U.S.A., Inc., Z&M Calusa Center, LLC aka Z&M Calusa Center, Inc., Kendall Miami Co. LLC aka Kendall Miami Co. Inc.

12700-12790 S.W. 88th Street

11cv22724


Z&M Calusa Center, Inc., Kendall Miami Co. Inc., Flanigans Enterprises, Inc.

12700-12790 S.W. 88th Street

11cv22726


Fountain International Investments, Inc.

2100 SW 27th Ave

11cv22903


Tamiami Central Plaza, LLC dba Festival Plaza


11cv23075

Ronald E. Stern

147TH AVENUE & 8TH STREET SUPERMARKET, INC dba Sedano's Supermarket #37, LAROC, LLC

14524 SW 8TH STREET

11cv23260

William Glenn Dill , Jr

Skylake 1380 LTD dba Skylake Professional Plaza

1380 NE Miami Gardens Drive

Page 248 of 478




Ronald E. Stern

Seybold Building Corporation dba Seybold Building, Flagler Street Associates, LLC, Midnite Cafe, Inc. dba Cafe Nosh, Food Americs Enterprises, Inc. dba Cafe Nosh

36 NE First Street

11cv23327

Ronald E. Stern

Miami Wireless Depot, Inc. dba Simple Mobile, BUD 1801, LLC

1801 NW SEVENTH STREET

11cv23352

Ronald E. Stern

Government Discount, Inc. dba Government Discount, Inc., Hayday, Inc.

3709 NW SEVENTH STREET

11cv23411


Miller's Ale House, Inc.


11cv23412


Kosoy Kendall Assoc., L.L.C


11cv23412


Kosoy Kendall Assoc., L.L.C,


11cv23413


Sulmona Ventures, L.L.C., Sunshine Restaurant Partners, L.L.C. dba Sunshine Restaurant Merger Sub, L.L.C. dba IHOP Restaurant

285 N.W. 42nd Street

11cv23485

Thomas B. Bacon



11cv23485

Thomas B. Bacon


621 NW 62nd Street

11cv23485

Thomas B. Bacon



11cv23485

Thomas B. Bacon


450 NE 125th Street

Page 249 of 478




Thomas B. Bacon


500 S.W. 8th Street

11cv23485

Thomas B. Bacon



11cv23485

Thomas B. Bacon



11cv23485

Thomas B. Bacon



11cv23485

Thomas B. Bacon


10855 S.W. 72nd Street

11cv23485

Thomas B. Bacon



11cv23671


Group AFG, Inc. other Amoco, 8680 West Flagler Street, Miami, FL


11cv23885



7900 NW 27th Avenue

Page 250 of 478







11cv23892




11cv23960

Thomas B. Bacon

Northside Centre, LLC

7900 NW 27 Ave.

11cv23969


Walgreen Co. dba Walgreens


11cv23969


Walgreen Co. dba Walgreens

9490 NW 7th Avenue

11cv23972


690 Holding Company, LLC dba Sunoco, 690 NW 79th Street, Miami, Fl

690 NW 79th Street

11cv24214

Ronald E. Stern

Anyelo, Corp dba La Moon Restaurant, Brickell Station Partners, LLC

97 SW EIGHT STREET

11cv24215

Ronald E. Stern

Sushi Sake Brickell, Inc. dba Sushi Sake Brickell, South Florida Centers, LLC

261 SW EIGHT STREET

11cv24217

Ronald E. Stern

Peppers Burrito Grill Brickell LLC dba Peppers Burrito Grill, South Florida Centers, LLC

229 SW EIGHT STREET

11cv24218

Ronald E. Stern

The Munchies at Brickell, Inc. dba The Munchies at Brickell, Goldenberg Investment Group, Inc.

250 SW EIGHTH STREET

11cv24219

Ronald E. Stern

Tinta y Cafe, Inc. dba Tinta y Café, Toscana Holdings, LLC


11cv24322

Ronald E. Stern

Sett 60, LLC dba La Sandwicherie, City Center Properties, LLC

34 SW EIGHTH STREET

11cv24323

Ronald E. Stern

Chandi Liquors, LLC dba Chandi Liquors, City Center Properties, LLC

14 SW EIGHTH STREET

11cv24324

Ronald E. Stern

City Center Properties, LLC, Mamma Lucia Pizza & Pasta LLC

30 SW EIGHTH STREET

11cv24325

Ronald E. Stern

Absolute Cigar Shop, Inc. dba Absolute Cigar Shop, City Center Properties, LLC

22 SW EIGHTH STREET

11cv24339

Lee David Sarkin

SPACE 34, LLC and PARKWEST 2002 CORP.,

34 NE 11th Street

11cv24348


Robert Shor, Susan Shor dba Sykes Aces Hardware


11cv24465


BRE/LQ FL Properties LLC, LQ MANAGEMENT LLC dba La Quinta 2627

7401 Northwest 36th Street

11cv61010



10834 SW 104 Street

11cv61010



12305 SW 137 Avenue

11cv61010



12512 SW 120 Street

11cv61010



100 SE 3 Avenue

Page 251 of 478







11cv61010



13725 SW 152 Street

11cv61010



14200 SW 8 Street

11cv61010



14401 SW 42 Street

11cv61010




11cv61010



200 Crandon Blvd.

11cv61010



2937 Biscayne Blvd.

11cv61010



3015 Grand Avenue

11cv61010



401 Biscayne Blvd.

11cv61010




11cv61010



5711 NW 7 Street

11cv61010



5796 Sunset Drive

11cv61010




11cv61010



6815 Biscayne Blvd.

11cv61010




11cv61010



8442 SW 8th Street

11cv61010



8660 SW 72 Street

11cv61010



8805 SW 107 Avenue

11cv61010



8888 SW 136 Street

11cv61010



901 S. Miami Avenue

11cv61010



9709-101 NW 41 Street

Page 252 of 478




Thomas B. Bacon


18600 NW 87 Ave.

11cv61424

Thomas B. Bacon


18600 NW 87 Ave

11cv61671




11cv62567

Lee David Sarkin

Space 34, LLC, Parkwest 2002 Corp.

34 NE 11th Street

11cv80109



3809 N.E. 163 Street

11cv80109



3809 N.E. 163 Street

12cv20078


Cardinal Restaurant Corp. and All Others Unknown doing business as Rancho Luna Restaurant

12cv20078


Cardinal Restaurant Corp. dba Rancho Luna Restaurant

12cv20157



2100 SW 27th Avenue

12cv20157




12cv20157




12cv20157




12cv20267


West Flagler Partners, Ltd.


12cv20368


Shoppes at MICC, LTD. Dba Shoppes at MICC

7800 NW 25th Street

12cv20401


Universal Doral, LLC dba Universal Plaza

2533 - 2793 NW 79th Avenue

12cv20486

Nolan Keith Klein

Conway Tours, Inc. dba Big Bus Tours Miami

95 NW 23rd Street

Page 253 of 478





Sailormen, Inc.

20690 NW 2nd Ave

12cv21015


Public Health Trust of Miami-Dade County d/b/a Jackson North Medical Center

12cv21052



1000 Park Centre Blvd., # 100

12cv21052



2845 Aventura Blvd., # 245

12cv21122

Ronald E. Stern

La Mansion Del Bakery, Inc dba Casa Potin Bakery, El Lido Plaza LLC

839 SW 132 Avenue

12cv21200

Ronald E. Stern

K.B.R.S.S., Inc. dba Miyako Japanese Restaurant, South Miami Center, LLC

5844 SW 73 STREET

12cv21204

Ronald E. Stern

Gomez Moya, Inc. dba Wajiro's Restaurant, Eduardo Fortoul


12cv21233


Sun Capital Partners, Inc.


12cv21233


Sun Capital Partners, Inc., Boston Market Corporation


12cv21236


Miller Road Plaza, Inc.

10000 Miller Road

12cv21237


Reims Pinecrest 125 L.L.C.

125-05-125-37 South Dixie Highway

12cv21315

Jose R. Puig

Bella Holdings, LLC dba The Pile Building


12cv21418


Kimco at Millerode, Inc.

9420 Miller Road

12cv21419


GRI-EQY (Sunset 100) L.L.C.

10005 S.W.72nd Street

12cv21433


GRI-EQY (Sunset 100) L.L.C., Sports Grill of South Florida, LLC

10005 S.W.72nd Street

12cv21433

Nolan Keith Klein

GRI-EQY (Sunset 100), LLC, E.T. Limited, Inc.

10005 SW 72nd St

12cv21533


Wendy's International, Inc.

2400 NW 87th Avenue

12cv21549


Shalhub Enterprises, Inc.

12001 S. Dixie Hwy

12cv21574


BRE LQ FL Properties LLC, dba La Quinta Inn Miami Cutler Ridge

10821 Caribbean Boulevard

12cv21677


The Stefano Group, Inc. Dba Stefano Center


Page 254 of 478




Nolan Keith Klein


1309 NW 20th Street

12cv21718

Nolan Keith Klein


3051 Coral Way

12cv21718

Nolan Keith Klein


1700 Biscayne Blvd.

12cv21820

Ronald E. Stern

El Zapo Enamorado Inc. dba El Palacio De Los Jugos, 2027 Inc.


12cv21823

Ronald E. Stern

Guines Market, Inc. dba Guines Supermarket, JMG Global Holding, LLC, I & J Supermarket, LLC dba Guines Supermarket


12cv21863

Ronald E. Stern

Pinivi Corp dba La Fama #II, Fedea, Inc.


12cv21871

Ronald E. Stern

Super Buffet Bakery, Inc. dba Super Buffet Bakery, Carrillo Brothers Corp dba Marcelo Restaurant Pescaderia, Yesenia Corporation dba Crema Pizza, Matanzas Shopping Center, Inc


12cv21872

Ronald E. Stern

Karina Supermarket Inc. dba Karina Supermarket, Matanzas Shopping Center, Inc


12cv21955

Gregg Matthew Goldfarb

City of Sweetwater

7401 N.W. 74 Street

12cv21955

Gregg Matthew Goldfarb

City of Sweetwater

500 S.W. 109 Avenue

12cv22094

Ronald E. Stern

Premiere Market Inc. dba Premiere Market, Heriberto Verde

2742 NW 22 COURT

12cv22182

Ronald E. Stern

Value Hot Dogs Limited Corp dba El Oso Polar Supermarket, Value Hot Dogs Limited Corp


12cv22187

Ronald E. Stern

Jenny's Liquors & Wines Corp dba Jenny's Liquors, Jennie Weiss Kimmel, Roseanne Weiss Dounn

2800 N.W. 22ND Avenue

12cv22237

Ronald E. Stern

Miami Bakery, Inc. dba Miami Bakery, Aroldo C. Alvarez, Carmen E. Alvarez

1990 N.W. 22 Avenue

12cv22313


Miller's Ale House, Inc.


12cv22314


Quail Roost Investors Joint Venture


12cv22366

Ronald E. Stern

El Zapo Enamorado Inc dba Even Ezter Restaurant Y Cafeteria, MST Corporation

1994 NW 22nd Place

12cv22420


WRI-TC S DADE SHOPPING CENTER, LLC, Weingarten Realty Investors, JB SWEETS INC

18403 S. Dixie Highway/18509 S Dixie Hwy

12cv22607


El Rey De Las Fritas Corporation, BIRD BOWL INVT

9343 S..W. 40th Street

12cv22811


Sunset & 97 LTD.


12cv22892


Marod Supermarkets, Inc.

450 N.E. 125 Street

Page 255 of 478





Tropical Supermarket No.15, Inc.


12cv22901

Ronald E. Stern

Navarro Discount Pharmacies No. 2, LLC, dba Navarro Discount Pharmacies No. 2, Ponce Two LLC

3949 SW 8th Street

12cv22964

Ronald E. Stern

Gong's Corp dba Lung Gong Restaurant, Tamiami Plaza Partnership , Eugene W. Kligmann


12cv22965

Ronald E. Stern

L&E MTB To-Go, Inc. dba Mario The Baker To Go, Sanjay Sood, ALAN S. ROSENTHAL, ROSENTHAL, RASCO, STOK, DENBERG

18679 W. Dixie Highway

12cv22978


Sunshine Gasoline Distributors, Inc.


12cv23042


Tropical Supermarket Corporation

500 S.W. 8th Street

12cv23340


Don Pan Flagler 107, Inc., Bismarck Morales, Holiday Plaza Condominium Association, Inc.


12cv23784



10875 Caribbean Boulevard

12cv23921


The Three Hundred Building CondiminiumAssociation, L.L.C.


12cv23922


Rey's Pizza Management and Distribution, Inc.


12cv23943




12cv23943



1695 NW 20th Street

12cv23975


Chef Creole, Inc., Jean Chery, Keith Deleon, MG, LLC

20310 NW 2nd Avenue

12cv24023


McDonald's Corporation dba McDonald's # 5003


12cv24073


Sunshine Gasoline Distributors, Inc. dba Chevron, 5701 NW 36th Street, Miami, Florida

5701 NW 36th Street

12cv24163



2712 NW 79th Street

12cv24163



631 NW 62nd Street

12cv24163



8900 NW 7th Avenue

12cv24163



1085 NW 36th Street

12cv24327

Mark David Cohen

Ying's Trading Corp. dba Toy Shan Chinese Restaurant

18514 NW 67 Avenue

12cv24372

Mark David Cohen

Ciboney, Inc. dba Ciboney Cuban Restaurant


Page 256 of 478





Sigler Enterprises, L.L.C.

2400 NW 27th Ave

12cv24396


2712 NW 95th ST L.L.C.

2712 NW 95th ST

12cv24558

Mark David Cohen

HAIRDOCTORS MIAMI GARDENS, INC. dba HAIR DOCTORS


12cv61859

John Paul Fuller

Bank Of America, N.A.

6901 SW 117th Ave.

13cv20061

Nolan Keith Klein


255 E. Flagler Street

13cv20102


Miller Plaza LTD, Subway Sandwich Shops Inc

5801 SW 137th Ave

13cv20110


Kimco Development of Millerode, Inc., Barry A. Sharpe Trustee for Sharpe Investment Land Trust J

94th Avenue and Miller Road

13cv20110


Kimco Development of Millerode, Inc., Miller Heights Shopping Center, LLC, Barry A. Sharpe

13475 NW 27th Ave

13cv20113


McDonalds Corporation, Menendez Management Company

9340 Miller Road

13cv20246


RMS Properties III, LLC, Ask 1242, Inc.

21453 NW 2nd Avenue

13cv20278


Randall Badat, Shelly Badat , Menendez Management Corporation dba McDonald's

7405 NW 36th Street

13cv20550


Frutas Ortegas Corporation dba La Juguera Tropical

10140 S.W. Miller Drive

13cv20550


Rey Bermudez TRS

10140 S.W. Miller Drive

13cv20600

Mark David Cohen

Brim's Food, Inc. dba Royal Castle 115

171 NE 21ih Street

13cv20683


Ives Mart, Inc., Petra Investments and Management, Inc.

1530 Ives Dairy Road,

13cv20808


Kendall 150 Inc., Darden Restaurants, Inc.


13cv20811


Opa Locka Service Station LLC

13350 NW 27th Ave

13cv20857

Thomas B. Bacon

Romano G. Rinaldi Trust, Nami Trading, Inc.

239 NE167th Street

13cv20888

Nolan Keith Klein

RadioShack Corporation

101 E. Flagler Street

13cv20892

Nolan Keith Klein

Ocean Bank

200 SE First Street

13cv20892

Nolan Keith Klein

Ocean Bank


13cv20892

Nolan Keith Klein

Ocean Bank


Page 257 of 478




Ronald E. Stern

Land 1 (One) Ltd.

292 N.W. 42 Avenue

13cv20913

Ronald E. Stern

Christal Investments III, Inc. dba Lejeune Food Store, Land 1 (One) Ltd.

298 N.W. 42 Avenue

13cv20926

Ronald E. Stern

Executive Motors South, RJM Lejeune Properties Investments, Inc.

190 N.W. 42 Avenue

13cv21043


Libia Rodriguez TRS

5628 SW 102nd Ave

13cv21059


La Carreta Restaurant, Inc., FGHP 117 Ltd. Partnership


13cv21092


Sunshine Gasoline Distributors, Inc. dba Chevron

5701 NW 36th Street

13cv21128

Mark David Cohen

GUMI, INC. dba DON Q'S FOOD BY THE POUND

6452 NW 186 Street

13cv21509

Thomas B. Bacon

Baig Holdings Corp.

1550 SW 27th Ave.

13cv21510

Thomas B. Bacon

Green-East #2 Limited

591 NE 79th Street

13cv21511


Helal Realty, Inc.

1021 NW 95th St.

13cv21512


715-729 NE 79th St. LLC

715-729 NE 79th Street

13cv21512


LHV ONE LLC


13cv21602


Urbieta Westar Holdings, Inc.

13475 NW 27th Ave

13cv21665


BHH East Coast Properties, LLC, JRH East Coast Properties, LLC

9501 SW 40th Street

13cv21826

Ronald E. Stern

Vieja Habana Corp dba Habana Vieja Rest Cafeteria & Lounge, The Mile at Coral Way LLC

3622 Coral Way

13cv21827

Ronald E. Stern

Ferchaf L.L.C. dba Global Liquors and Delicatessen, The Castaneda Family Limited Partnership, Jose Prado

2957 AKA 2947 CORAL WAY

13cv21955

Thomas B. Bacon

Gator 13800 NW 7th Ave LLC 13800-13816 NW 7th Ave.,

13800-13816 NW 7th Ave.

13cv21958

Thomas B. Bacon

E Salgado, L Salgado, M Salagado, Jose Menendez, Jr., Gloria Menendez

10082-10090 NW 27th Ave

13cv21966

Thomas B. Bacon

13715 Holdings LLC

13715-13751 NW 7th Ave.

13cv22081


Chuckwagon Restaurant Inc, Jonas A Clarke, Jr.,W Annette B

7268 SW 117th Ave

13cv22089


Carlos M. Alonso, M.D., P.A., Carlos M. Alonso, M.D.

3661 South Miami Avenue, Suite 801

Page 258 of 478




Nolan Keith Klein

Sedano's Market, Inc.


13cv22171

Thomas B. Bacon

Emilio Pamolo

5875 NW 36th St.

13cv22285

Ronald E. Stern

Villa Habana Food Services, Corp. dba Villa Habana Restaurant, CREDO, LLC

3398 Coral Way

13cv22430

Brian Tse-Hua Ku

United States Development, Ltd.

11865 SW 26th Street,

13cv22493

Thomas B. Bacon

Maro Builders Corporation

14701 West Dixie Hwy.,

13cv22646

Ronald E. Stern

CIC Investors #70 Ltd dba Flanigan's Seafood Bar and Grill, Flanigan's Calusa Center, LC


13cv22790

Ronald E. Stern

RRJ HOLDINGS WIRELESS,LLC, RRJ Holdings, Inc.

248 N.W. 42nd AVENUE

13cv23183

Mark David Cohen

Atlacatl Restaurant, Corp. dba El Atlacatl Restaurant, Elsy Rivas, Jaime Rivas, Dimas Moreno, Rosa Moreno

466 SW 17 Avenue

13cv23204


Queen Entertainment, Inc., Studio Center, Inc.

2255 SW 32nd Ave

13cv23269

Mark David Cohen

8th Street Mucho Sales, LLC dba Burger King

1701 SW 8th Street

13cv23371


Urbieta Westar Holdings, inc. agent of dba Ugas


13cv23407


McDonalds Corporation dba McDonald's

2920 SW 8th Street,

13cv23426


City of Miami, Florida, Limousines Of South Florida Inc., (operates a trolley service that has four routes in Miami.)

13cv23458

Thomas B. Bacon

Best Brothers Food, Inc

7777 NW 17th Avenue

13cv23480


777 International Mall, Inc.

145 East Flagler Street

13cv23500

Mark David Cohen

GGM Group, Inc. dba Taqueria El Mexicano

521 SW 8th Street

13cv23513

Thomas B. Bacon

SR & Son, Inc., M. Tishad Corporation

18188-18198 N.E. 19th Ave.

13cv23514

Thomas B. Bacon

Artivest N.V. Inc

1880 Palm Avenue

13cv23516

Thomas B. Bacon

1880 Palm LLC

1880 Palm Avenue

13cv23625


AMC Concessionaire Services of Florida, LLC, Bakery Associates, Ltd., American Multi-Cinema, Inc.

5701 Sunset Drive, Suite #300

13cv23716

Thomas B. Bacon

Repri Corporation, Popular Supermarket, Inc.


Page 259 of 478




Mark David Cohen

Grove Hotel Group, Ltd. Dba Hampton Inn Coconut Grove

2800 SW 28th Terrace

13cv23721

Mark David Cohen

36th Street one, LLC Two c/o CORPCO, Inc., dba Hilton Garden Inn Miami Airport West

3550 NW 74th Avenue

13cv23743

Mark David Cohen

CRP/Cardel Brickell Hotel, LLC dba Hotel Urbano at Brickell


13cv23746


Forrest, Ruffner, Traum & Hagen dba Wendy's International Inc dba Wendy's

200 SW 8th Street

13cv23814

Mark David Cohen

Flagler 4100 Property, LLC dba Best Western Premier

4100 Flagler Street

13cv23885

Ronald E. Stern

Doral Supermarket dba Sedanos Supermarket #33, Sacred Family Investments, Inc.


13cv23887

Ronald E. Stern

CIC Investors #70 Ltd. Dba Flanigan's Seafood Bar and Grill, Flanigan's Calulsa Center, LLC


13cv23899

Mark David Cohen

L.C.L. Food Services, Inc. dba McDonalds Restaurant #7296

2940 SW 8th Street

13cv23907

Thomas B. Bacon

West Palm Plaza, Inc.

2301-2399 W. 52nd Street and 5201-5211 W. 24th Avenue

13cv23908


Mayfair Shopping Center, LLC

7751 NW 87 Avenue Suite 1-16

13cv23914


Pesce Properties Ltd.

840-890 E. 41 Street

13cv23918

Thomas B. Bacon

Michaels Diner Corporation dba Michaels Diner

11045 NW 7th Ave,

13cv23920

Thomas B. Bacon

New Generation Food Market, Inc. dba New Generation Food Market Inc., M&M Ziur Corporation

7910 NW 22ND Avenue

13cv23969


James Lee Inc.


13cv24012

Thomas B. Bacon

Almacen Y Muebleria La Florida USA, Inc

1550 W. 84 Street

13cv24013


Biltmore 87 Court Plaza LLC doing business as Biltmore Plaza

11300 N.W. 87th Ave., Suites 100-166

13cv24014


Ferro Development Corp. doing business as Emerald Plaza

9160 N.W. 122nd St., Suites 1 - 41

13cv24015

Thomas B. Bacon

Thirty Six Ninety, LLC

3690 N.W. 62nd Street

13cv24037

Mark David Cohen

El Coladito Corp. dba El Coladito Restaurant

1837 SW 8th Street

13cv24038

Mark David Cohen

Omar & Manuel Corp. dba President Supermarket #3

1895 SW 8th Street

13cv24070

Mark David Cohen

36th Street One, LLC dba Homewood Suites by Hilton Miami Airport West

3590 NW 74th Avenue

13cv24099


AFG Advance Corporation

4401 South West 8th Street

Page 260 of 478




Mark David Cohen

EG2 Coin Laundry, LLC

4731 Flagler Street

13cv24117

Ronald E. Stern

Midlife Crisis I, Inc., dba Crown Trophy of North Miami, Racam Investments LLC

1948 NE 123rd Street

13cv24118

Mark David Cohen

Qian Wu Corporation dba Tien Kue Inn

2860 Coral Way

13cv24186

Ronald E. Stern

Arberters of Bird Road, Inc., dba Arbetter Hot Dogs, David Arbetter, Jill Arbetter

8747 Bird Road

13cv24189

Ronald E. Stern

Homer Lee, Inc. dba S Miami Dairy Queen, James Lee, Inc.


13cv24195

Thomas B. Bacon

Jasmine Trade Inc. dba Kwik Stop Food Store, Osart Corp.

11005 NE 6th Avenue

13cv24208

Ronald E. Stern

Big Game Investments, LLC dba Big Game Liquors, Pedro J. Agudelo

930 SW 42nd Avenue

13cv24336

Ronald E. Stern

Rodan Enterprises, Inc., dba Kendall Liquors, Rodan Enterprises, LLC


13cv24418


Urbieta Westar Holdings, Inc. dba Valero, 18200 NW 7th Avenue, Miami, Florida

18200 NW 7th Avenue

13cv24428

Nolan Keith Klein

Johnson & Wales University

13cv24437

Mark David Cohen

AFC Enterprises, Inc. dba Popeyes Louisiana Kitchen Store #11

1501 NW 20th Street

13cv24439

Mark David Cohen

Ferro International, Inc. dba La Ganga Pharmacy

2975 NW 17th Avenue

13cv24460

Ronald E. Stern

Bhy-E Gluck, LLC dba Shalimar Motel


13cv24461

Ronald E. Stern

Century MarketPlace Café LLC dba Century Marketplace Café, Century Marketplace, LLC

850 N.W. 42nd Avenue

13cv24480

Ronald E. Stern

Sabor Latino Restuarant Corp dba Sabor Latino, Andrew L. Lewis, William Lee Lewis, CCMH Miami AP LLC

1199 NW 42 Avenue

13cv24481

Ronald E. Stern

Lejeune Road Jewelers Echange Corp. II., Land 1(One), Ltd

831 NW 42nd Avenue

13cv24611

Mark David Cohen

Marathon Oil Company, Marathon Petroleum Company LP doing business as Marathon Gas, Allapattah Service Station, LLC

2353 NW 17th Avenue

13cv60590


Fancy Loaf Caribbean Bakery, Inc., Eastern National Management Services, Inc.


14c22291

Nolan Keith Klein

West Kendall Baptist Hospital Inc

9555 Southwest 162nd Avenue

14cv20006


Tropical Supermarket No. 14, Inc.

9875 SW 40 St.

14cv20023


Tropical Supermarket No 15, Inc.

10855 SW 72 St.

Page 261 of 478




Thomas B. Bacoon

Presidente Supermarket No 26, Inc

10927 SW 40 St.

14cv20025


Villas al Lago Development Corp.

9803-9899 SW 40 Street

14cv20026


Omar & Manuel Corp.

1895 SW 8 St.

14cv20077

Ronald E. Stern

Limon y Sabor Peruvian Seafood, LLC., Prime Biscayne Property, LLC.


14cv20079

Ronald E. Stern

Latin Group, Inc. dba Latin Café 2000, Latin Group II, Inc.

2501Biscayne Boulevard

14cv20129

Ronald E. Stern

Rincon Argentino Restaurant, Inc. dba Rnicon Argentino, Cinco M's Corp

2345 SW 37th Avenue

14cv20130

Ronald E. Stern

Casa Latin Café Restaurant, LLC, Land1(One), LTD

8169 SW 40th Street

14cv20168

Ronald E. Stern

Tormac Corporation dba Galiano Supermarket, Miriam C. Blanoc, Eric Blanco

2537 SW 37th Avenue

14cv20169

Ronald E. Stern

Casa Paco, Inc. dba Casa Paco Restaurant, Aytana Properties LLC

8868 SW 40th Street

14cv20170

Ronald E. Stern

La Carreta No. II, Inc. dba La Carreta Restaurant, La Carreta Holdins, LLC.

8650 Bird Road

14cv20210


La Palma Re Holdings, LLC

6091 SW 8th Street

14cv20217

Thomas B. Bacon

The Q.V.H. Corporation, Sausans Corp dba Hialeah Drive Supermarket

950 Hialeah Drive

14cv20232

Mark David Cohen

Bio Networks, Inc. dba Bio Networks, Inc. Therapy Center

1441 SW 1st Street

14cv20262


Ricor Enterprises Inc

1548 SW 8th Street

14cv20263

Ronald E. Stern

The Sherwin-Williams Company dba Sherwin-Williams The Paint Store, Irving Lawrence, N. Sylvan

7845 Bird Road

14cv20264

Ronald E. Stern

Maruchi, Corp, Nicholas M. Daniels, Tropicaire Development, Inc, Irving Lawerence, Jean Lawrence, Virginia Lawrence

7861 Bird Road

14cv20269

Ronald E. Stern

El Floridita Seafood Restaurant Corp., El Floridita Seafood Restaurant, Eugene Eisman, Mae Eisman, B E Zoberg, S E Prichason

8393 Bird Road

14cv20270

Ronald E. Stern

The Silver Lining Distributor, Inc. dba Dollar Store Savings and Plus, Mae Eisman, Eugene Eisman, BE Zoberg, SE Prichason

8377 SW 40th Street

14cv20290

Lauren Wassenberg

Grove Plaza, LLC, MMM & K Corporation


14cv20330


Akra Investments Corporation

1155 NW 54 Street

Page 262 of 478





B&N Investment Group Corp

5330 NW 17th Avenue

14cv20367


Islas Canarias Restaurant Inc, Miami Galaxy Corp

285 N. W. 27th Avenue

14cv20369

Mark David Cohen

Alegria Supermarket Inc dba Alegria Supermarket

140 SW 16th Avenue

14cv20370

Mark David Cohen

Ace Hardware Corporation dba RV Martin Hardware, Majestic Builder Supply, Inc dba RV Martin Hardware

2815 NW 17th Avenue

14cv20380


El Rincon Asturiano Corp., Kramco Inc

215 S.W. 17th Ave.

14cv20405

Thomas B. Bacon

Airport Centre, Inc.

7267-7387 NW 36th St.

14cv20407

Thomas B. Bacon

NFR Investment LLC

5220 W. Flagler St.

14cv20408

Thomas B. Bacon

Hayday, Inc.

3701-3825 NW 7th St.

14cv20409

Thomas B. Bacon

Branna, Inc.

5572-5596 W. Flagler St.

14cv20410

Thomas B. Bacon

Loan & Investment, Inc.

4301 NW 7th St.

14cv20411

Thomas B. Bacon

46 & 7, Inc.

4557-4619 NW 7th St.

14cv20412

Thomas B. Bacon

Ocean Mall, Inc,.

4700 NW 7th St.

14cv20413

Thomas B. Bacon

Pamen Shopping Center, Inc.

3941-3961 NW 7th St.

14cv20424


LE Mans Enterprises, Inc.


14cv20439

Mark David Cohen

President Supermarket No. 31 Inc. dba President Supermarket No. 31

3001 NW 17th Avenue

14cv20440

Mark David Cohen

Larryanne Meat Market Corp., dba Tropical Supermarket, Uptown Property Holidings Inc


14cv20447


Shorty's Inc. dba Shorty's Bar-B-Q


14cv20473

Mark David Cohen

Gaby's Café, Inc., Gaby's Café Investments Inc, dba Gaby's Catering Service

1351 SW 1st Street

14cv20481


Urbieta Westar Holdings, Inc., dba Valero, 2599 NE 163rd Street, Miami


14cv20517

Mark David Cohen

La Corona de Oro, Inc dba Sombrero Restaurante

1471 SW 1st Street

14cv20519

Mark David Cohen

Madelen's Dollar Store, Inc dba Madelen's Dollar Store

1355 SW 1st Street

Page 263 of 478




Mark David Cohen

Tropical Supermarket No 13, Inc., dba President Supermarket No 11


14cv20589

Andrew Benjamin Boese

Lululemon USA, Inc.

5734 Sunset Drive

14cv20597

Mark David Cohen

Ramita Inc dba Kwik Stop Food Store

1451 NW 17 Avenue

14cv20600


AF Audio & Video Repair Inc, Alis Investments LLC

516-524 NW 57 Avenue

14cv20607

Mark David Cohen

Rebel Bakery Corp dba La Mia Bakery

2969 NW 17 Avenue

14cv20644


JCV Giraldo Investment Group, Inc. dba El Rinconcito Paisa #5, Garisol Enterprises Inc


14cv20676


Bruce Matthews, Debora Matthews

995 SW 67 Avenue

14cv20677


Sunset Group, inc., Alberto J. Parlade


14cv20689

Thomas B. Bacon

Flagler Shopping Inc., Salys Shoes, Inc doing business as Alyss Shoes


14cv20695

Thomas B. Bacon

Shops on Flagler, Inc., Aniet Vanity Shoes Corp, Aylin 3 BBB Corp, Sancocho's Grill Corp


14cv20700


Urbieta Westar Holdings, inc dba Ugas, Signature Petroleum Enterprises, Inc.

4615 NW 2nd Avenue

14cv20711


Giraldina Guevara


14cv20739

Thomas B. Bacon

Velde Constsruction, Inc., La Perla Del Sur, Inc.


14cv20740

Thomas B. Bacon

San Gabriel Shopping Center, LLC., Mini Market Catracho, LLC dba Mini Market Catracho, Alina Handbags, Inc, dba Alina Handbags, Sonia Y Mirta Inc dba Sonia Y Mirta Beauty Salon

2901 NW 7th Street

14cv20769


Armand Properties 1, Inc.


14cv20770


El Rinconcito Del Gordo Corp


14cv20799


Perea Family Partnership, LTD

5420-5422 W. Flagler Street

14cv20849

Tiffany Lynn Andeson

Target Corporation

3401 N. Miami Avenue #132

14cv20899

Mark David Cohen

Carlos Perez Service Corp. dba Carlos Perez Service

1359 SW 1st Street

14cv20900

Ronald E. Stern

Sailormen, Inc. dba Popeyes Famous Fried Chick 11, F&L Properities LLC

1501 NW 20 Street

14cv20902

Ronald E. Stern

China Palace Restaurant, Inc. dba Chop Suey International, Laura Hamilton TRS

90 SW 27 Avenue

Page 264 of 478





Elapra, Inc. dba El Paraiso Shopping Plaza

1690-1794 W. 68th Street

14cv20927

Ronald E. Stern

Honduras Maya Restaurant & Cafeteria, Inc dba Honduras Maya Restaurant #4, William E. Finley

69 NW 27 Avenue

14cv20928

Ronald E. Stern

Liquorland, Inc dba Jensens Liquors, Vicente E. Cruz Trs, Ursula M. Cruz Trs

1646 SW 27 Avenue

14cv20941


Rocky Mia Corp dba Amigos Market Place, Hilario A. Sanchez

2460 SW 27th Avenue

14cv20960


Trianon Restaurant, Inc dba Palomilla Grill


14cv20987

Ronald E. Stern

Brasil Mania, Inc, dba Brazil Mart, Bruno Goncalves dba Brazil Mart, Mario Villoch, Charles Villoch

2107 SW 27th Avenue

14cv20987

Ronald E. Stern

Don Pan Unity dba Don Pan, Lisset Cerda

590 NW 27 Avenue

14cv20988

Ronald E. Stern

Brasil Mania Inc dba Brazil Mart, Bruno Goncalves dba Brazil Mart, Serrano Import Corporation, Silvia Palmer

2107 SW 27th Avenue

14cv21065

Thomas B Bacon

Shops of 7th St LLC

2815 NW 7th Street

14cv21066

Thomas B. Bacon

ROM Corp. dba Northside Supermarket, Sieren Investments LLC

7990 NW 32nd Avenue

14cv21069

Ronald E. Stern

American General Distributors, Corp. dba Metro PCS, Gertrude Lewis, William Lee Lewis, Andrew L. Lewis, CCMH Miami AP LLC

1199 NW 42nd Avenue

14cv21070

Ronald E. Stern

Loly's Optical Inc., Moremoart, Inc.

3727 SW 8th Street

14cv21130

Tal Shemtov

Academy Bus LLC formerly known as Horizon Coach Lines, S & K Properties, Inc. of Miami


14cv21170


Plugged Team, LLC


14cv21218


Sarria Holdings Inc dba Lago Plaza

2750 W 68th Street Suite 100-134, 200-234

14cv21265


Marcelino Franco, Alcira Franco, Fornos Corp dba El Gallegazo Restaurant

7463 Coral Way

14cv21271


El Palacio de los Jugos, Inc. dba El Palacio De Los Jugos, Yenisleydis Fajardo dba El Palcio Del Los Jugos, Reinald Bermudez dba El Palacio De Los Jugos, Four Wheels Restaurant, Corp. dba El Palacio De Los Jugos, Miami Magic City, LLC dba dba El Palacio De Los Jugos

14300 SW 8th Street

14cv21271



7085 Coral Way (SW 24th Street)

Page 265 of 478







14cv21271



15110 SW 56 Street (Miller Drive)

14cv21271



9095 SW 40 Street

14cv21303

Thomas B. Bacon

N&D Holding, Inc., Aziz Discount Food Stop and Beauty Supply, Inc.


14cv21306

Thomas B. Bacon

West Flagler Acquisition LLC


14cv21311

Ronald E. Stern

La Nueva San Salvador Restaurant Corp dba La Nueva San Salvador Restaurant, Bayshore Towers Development Corporation


14cv21312

Ronald E. Stern

Rinconito Latino Inc, West Gables Shopping Plaza LLC

6741 SW 24th Street

14cv21387


C.M.R. Properties Inc, Aroma Del Peru Corp.

5915 SW 8th Street

14cv21407


Churchill's Lemon City Oasis Inc.

5501 NE 2nd Avenue

14cv21447


Rincon Antioqueno Restaurante Inc., Maria M. Hernandez

6521 SW 8th Street

14cv21461

Ronald E. Stern

Ricky Bakery II, Inc., dba Ricky Bakery, V&F Enterprises Corporation

3115-119 SW 22 Street

14cv21462

Ronald E. Stern

Pardo's Grill Café Inc dba Ceviche 7 Mars Peruvian Food, Heriberta Abad

7451 SW 8th Street

14cv21465

Mark David Cohen

Frasisant Enterprises Company dba Hotel Roma

16805 NW 12 Avenue

14cv21472


Lizmike, Inc.

4427 NW 36th Street

14cv21500


Tropical Supermarket No 11 Inc., Hialeah Tropical Supermarket, Inc, Conquistidor Plaza, LLC

1900 W 60 Street

14cv21543

Philp Michael Cullen, III

Tropical Supermarket No 7 Inc


14cv21544

Thomas B. Bacon

Jalimar LLC

7173 SW 8th Street

14cv21562


2901 West Commercial Inc., Delicias De Espana 2 Inc.

7834 SW 40th Street

Page 266 of 478





Presidente Supermarket No. 17, Inc.

8370 NW 27th Avenue

14cv21587


2040 Opa Locka Plaza LLC

1960-2048 Opa Locka Blvd

14cv21602


Redbird Shopping Center LLC

5761 SW 40th Street

14cv21605

Ronald E. Stern

Los Suizos Corp dba La Suiza Bakery, Tamiami Central Plaza Inc

8566 SW 8th Street

14cv21608

Ronald E. Stern

Botanica La Esperanza Inc, Gala Real Estate Holdings LLC

901 SW 27th Avenue

14cv21623

Mark David Cohen

Hotel Genpar, Ltd, Intercontinental at Doral

2505 NW 87 Avenue

14cv21624

Mark David Cohen

Blueview Golf Villas, LLC dba Hyatt Miami at the Blue

4400 NW 87th Avenue

14cv21627

Mark David Cohen

Es Hospitality, LLC, dba Euro Suites Hotel

1750 NW 107 Avenue

14cv21633

Mark David Cohen

Trump Endeavor 12 LLC dba Trump National Doral

4400 NW 87th Avenue

14cv21639

Mark David Cohen

Doral Hotel Enterprise LLC dba Aloft Doral, Eurocon, LLC dba Aloft Doral

3265 NW 107 Avenue

14cv21666

Ronald E. Stern

Toledo Shopping Center, LLC, Jalimar LLC

7187 SW 8th Street

14cv21675

Mark David Cohen

Gerald D. Ross dba El Palacio Sports Hotel


14cv21708


Virginia Gardens Shopping Center LLC


14cv21727

Mark David Cohen

O.J.A. Development Company LTD, dba Holidays Golden Glades Boutique Hotel

148 NW 167th Street

14cv21728

Mark David Cohen

Golden Strand Ocean Villa Resort Association agent of Golden Strand Ocean Villa


14cv21732

Ronald E. Stern

The Small Daddy Corp dba The Small Daddy, Jose A. Hernandez, W. Antolina Hernandez

7325 SW 8th Street

14cv21802


Sabor Tropical #4 Inc

8000 NE 5th Avenue

14cv21803


Baptist Health South Florida, Inc., Baptist Hopstial of Miami Inc., South Miami Hospital Inc.

8900 N. Kendall Drive, 6200 SW 73rd Street, 8840 Bird Road, Suite 100

14cv21871

Mark David Cohen

Florida Pritikin Center, LLC, Pritkin Longevity Center and Spa, Trump Endeavor 12, LLC, dba Pritkin Lognveity Centery and Spa

8755 NW 36th Street

14cv21897

Thomas C. Adam

Royal aribbean Cruises, Ltd.

1050 Caribbean Way

14cv21940


Tropical Supermarket No 13, Inc.


Page 267 of 478





Capitol Office Center, Inc.

18400 NW 75th Place

14cv21976

Thomas B. Bacon

Kiki Lisa Courtelis


14cv22023


Dynasty Properties, Inc.

8300 SW 124 Street

14cv22052


YMTE, Inc.

9701 NW 27 Avenue

14cv22116

Thomas B. Bacon

Doral Court Enterprises, Inc.


14cv22118


Tropical Supermarket Corporation

500 SW 8th Street

14cv22119


President Supermarket, Inc.

1500 SW 8th Street

14cv22121


Palmetto Bay Group LLC

19325 - 19367 S. Dixie Highway

14cv22124


Coral Way Shopping Plaza Inc, Coral Way Shopping Plaza I LLC

14cv22149

Tara Anne Demetriades

Pan American Cafeteria Inc., Majic Group LLC

445 NW 12 Avenue

14cv22160

Ronald E. Stern

G.S.B. Management Inc dba Geishas Spa Inc., A3M Investment LLC

6501 NW 36 Street Suite 100

14cv22188

Ronald E. Stern

Palmetto Sport Cars, Inc., Rapido Title Loans Inc

7900 SW 8th Street

14cv22195

Mark David Cohen

Menin Hotels LLC, dba Sanctuary South Beach, Sanctuary South Beach Inc dba Sanctuary South Beach

1745 James Avenue

14cv22199

Mark David Cohen

1530 Collins LLC dba Aqua Hotel

1530 Collins Avenue

14cv22211

Thomas B. Bacon

900 NW 36 St. LLC


14cv22212

Thomas B. Bacon

900 NW 36 St. LLC


14cv22242

Ronald E. Stern

Cassa Cani, Inc., dba Casa Cani, Adam C. Olinick TR

925 SW 87th Avenue

14cv22257

Ronald E. Stern

Portofino IV Center, Adam C. Olinick TR

911 SW 87th Avenue

14cv22291

Nolan Keith Klein

Baptist Hospital of Miami


14cv22299


Dinaraga Group, Inc., Andi Investments, LLC


14cv22334

Mark David Cohen

Congress Hotel on Ocean Drive LLC dba Congress Hotel South Beach

1052 Ocean Drive

14cv22395

Mark David Cohen

Italia LLC dba Wishes Biscayne Motel


Page 268 of 478




Mark David Cohen

Resorts World Omni, LLC, dba Hilton Miami Downtown


14cv22398

Mark David Cohen

New Yorker Hotel Miami LLC dba New Yorker Boutique Hotel, Elisa Diaz dba New Yorker Boutique Hotel, Shirley Diaz dba New Yorker Boutique Hotel


14cv22400

Mark David Cohen

Ventura 77 LLC dba Motel Blu


14cv22420


Biscayne Inn & Apt. LLC


14cv22422


Café Express Inc

1950 NE 123 Street

14cv22449

Ronald E. Stern

Maya Investments Inc dba Venus Motel

6891 SW 8th Street

14cv22451

Ronald E. Stern

Gonzalo Estevez dba Orange Grove Motel

7160 SW 8th Street

14cv22453


7-Eleven Inc

812 SW 8th Street

14cv22467


Rendez-Vu Café Restaurant LLC, Bilu Holdings Inc, Zisa Discount Beauty Supply LLC

762 NW 183rd Street

14cv22470

Ronald E. Stern

Fritanga Monimbo El Doral Inc., Gerig Holdings, L.L.C.

10471 NW 41 Street

14cv22471

Ronald E. Stern

Rincon Criollo Restaurant and Cafeteria Inc dba Rincon Criollo II, MIC Properties, Inc.

2601 NW 39th Avenue

14cv22476

Ronald E. Stern

BMC Motel Corporation dba La Campina Motel

4425 SW 8th Street

14cv22545

Ronald E. Stern

Sunnyside Motel & Trailer Park Inc

6024 SW 8th Street

14cv22590

Ronald E. Stern

Rufin Corporation dba Mona Lisa Pizza & Sub Shop, Verenca Investments International Inc

4751 SW 8th Street

14cv22598

Ronald E. Stern

Miami Liquors and Wine, Inc., dba Royal Liquors, Osmar Corporation

6601 SW 8th Street

14cv22612


Tropical Bird Road LLC dba Tropical Park Plaza LLC, Taco Rico Restaurants of Bird Rd. Inc.

7921 Bird Road

14cv22620

Thomas B. Bacon

Carlos Awapara, Farmacia 22-24 Inc. dba Farmacia 22-24, Dollar Nica Corp dba Dollar Nica


14cv22638

Ronald E. Stern

Carribean Ventures Inc dba Bahamas Fish Market & Restaurant, Ralgo Commercial Properities LLC

7200 SW 8th Street

14cv22639

Ronald E. Stern

Caribe Express Associates, Inc. agent of Caribe Express, C.M.R. Properties Inc

5487 SW 8th Street

14cv22645

Thomas B. Bacon

Fortuna Shoppes, Inc., Oda'Rey Unisex & Supplies, Inc., Renacer Dollar Corp. dba Renacer Dollar aka Wendy's #3


Page 269 of 478




Thomas B. Bacon

San Benito Corp. Farmacia Juli Discount Inc dba Farmacia Julia, Superior Cakes Inc dba Gran Paris Bakery


14cv22651


G.F.C.H. Enterprises, Inc., Alvic of Miami Inc, dba Millers Cafeteria

13401-13439 SW 56 Street

14cv22663


Colonial Drive Shopping Plaza, LLC, Island's Paradise Restaurant & Roti Shop, Inc dba El Dos Ruedas, Food Zone 119, Inc dba Food Zone Food Store, Audrey C. Newburn, Audrey C. Newburn Revocable Living Trust

9587 SW 160 Street

14cv22664

Mark David Cohen

JKR Bentley Properities KK LLC dba Bentley Hotel South Beach, Heafey/Bentley Management LLC dba Bentley Hotel South Beach

510 Ocean Drive

14cv22667

Mark David Cohen

Monty's Sunset LLC dba Monty's on the Beach & Raw Bar, Miami Beach Marina Associates LTD

300 Alton Avenue

14cv22668

Mark David Cohen

Savoy Hotel Parnters LLC dba Savoy Hotel

455 Ocean Drive

14cv22669

Mark David Cohen

Angler's Boutique Resort LLC dba Angler's Boutique Resort

660 Washington Avenue

14cv22674

Mark David Cohen

Ferrardo Lido LLC dba The Standard Miami

40 Island Avenue

14cv22675

Mark David Cohen

Ocean Units LLC dba Sense Beach House

400 Ocean Drive

14cv22685

Ronald E. Stern

Trail Animal Hospital Inc dba Marta lista Alvarez - Responsible Vet - VM8039, Lista-Trail Animal Hospital Inc

6464 SW 8th Street

14cv22687

Ronald E. Stern

Madesa, Inc dba Rana Furniture, Teresa Bello

5891 SW 8th Street

14cv22722

Thomas B. Bacon

Sonia Land Inc


14cv22723


Tropical Supermarket No 12 Inc

1060 W 29th Street

14cv22742


G&A Fine Foods Inc, MGP Parnters Management LLC


14cv22762

Thomas B. Bacon

Lidece Investment & Real Estate Inc, Sonia Land Inc, MAO Fast Food Corp dba MAO Fast Food


14cv22862

Lauren Nicole Waseenberg

LSB Investment Corp, Miami Juice Corp


14cv22923


M O M Realty Corp., Diana's Café Inc

99 NW 1st Street

14cv22927


S.G. & S. Inc, Journey Management Group LLC, dba Salad Oz

215 N. Miami Avenue

14cv22995

Mark David Cohen

Marquis Master Association, Inc., Marquis Miami Condominium Association, Inc., CGI 1100 Biscayne Management, LLC dba Casa Moderna Miami Hotel & Spa


Page 270 of 478




Mark David Cohen

The Four Ambassadors Association, Inc., Four Ambassadors Management Inc. dba The Four Ambassadors Hotel

801 Brickell Bay Drive

14cv23001

Mark David Cohen

River Park Hotel and Suites, Inc., dba River Park Hotel and Suites

100 SE 4th Street

14cv23066


Ranulfo Sosa, Norma Sosa, Garifuna Restaurant Inc, Gari Maria Restaurant Inc

229 NW 22 Avenue

14cv23123


Shorty's III Inc dba Shorty's BBQ, Robert Litowitz, Donna Mae Litowiz


14cv23133

Mark David Cohen

Laurcin LLC


14cv23159


CYI Corporation, Three C Restaurant Corporation

700 NW 183rd Street

14cv23176

Tara

Morro Castle Corporation dba Morro Castle

2500 NW 7th Avenue

14cv23247

Mark David Cohen

Miami Conventional Hotel Corp. dba Courtyard by Marriott

200 SE 2nd Avenue

14cv23249

Mark David Cohen

Swire Brickell Key Hotel LTD dba Mandarin Oriental Hotel

500 Brickell Key Drive

14cv23250

Mark David Cohen

VII MP Miami Hotel Owner LLC dba Four Seasons Hotel Miami


14cv23251

Mark David Cohen

Estoril Incorporated dba Conrad Miami, Holborn LC dba Conrad Miami, Florida Conrad International Corporation dba Conrad Miami


14cv23253

Mark David Cohen

MDM Brickell hotel Group Ltd dba JW Marriott Hotel Miami


14cv23265

Ronald E. Stern

Tomas Pequeno dba Westar Oil Company, RH Enterprises LLC

8590 SW 8th Street

14cv23272


Southeast Restaurant Group - Miami Inc dba Chevys Fresh Mex, ARC CafeUSA001 LLC

8191 NW 12th Street

14cv23461


Officemax Incorporated

8740 SW 40th Street

14cv23491

John Paul Fuller

Boston Market Corporation, Landwirth Reallty LLC

8070 NW 36 Street

14cv23493


Itar Corporation dba La Patagonia Argentina

4802 NW 7th Street

14cv23501


Jalas Inc, Stewart Solutions Inc dba Latin Sports Grill

1001 SW 67th Avenue

14cv23507


Edal Plaza Inc


14cv23515

Ronald E. Stern

Jose C. Valdes, Martha E. Valdes

7420 SW 8th Street

14cv23585


JVS Property LLC

4790 NW 7th Street

Page 271 of 478





A.S.G. 142 St. Plaza LLC

14247 NW 7t Avenue

14cv23596


Choices' Kitchen Inc

711 27th Avenue

14cv23677


Sabanilla No. 2 Corporation

1700 NW 7th Street

14cv23724


Data Realty Inc, Bizerq Lounge LLC dba Benchwarmers

175 NE 36th Street

14cv23738

Mark David Cohen

Menada Inc, dba Seacoast Suites

5101 Collins Avenue

14cv23740

Mark David Cohen

MB Florida Holdings Inc dba Grand Beach Hotel, MB Management Florida LLC, MB Florida Limited LLC

4835 Collins Avenue

14cv23742

Mark David Cohen

Desig Inc dba Design Suites at Castle Beach, Castle Beach Club Condominium Association Inc

5445 Collins Avenue

14cv23743

Mark David Cohen

Interfin Group Two Inc dba Alexander Hotel, The Alexander Condominium Association Inc

5225 Collins Avenue

14cv23744

Mark David Cohen

Eden Roc, LLLP dba Eden Roc

4525 Collins Avenue

14cv23745

Mark David Cohen

Fontainbeleau Florida Hotel LLC dba Fontainbleau

4441 Collins Avenue

14cv23746

Mark David Cohen

The Palms of South Beach Inc dba The Palms Hotel and Spa

3025 Collins Avenue

14cv23747

Mark David Cohen

3010 Collins Inc dba Red South Beach Hotel

3010 Collins Avenue

14cv23794


D&G Properties Inc

28905 US1

14cv23813

Mark David Cohen

Miami Beach Resort Owner, LLC dba Miami Beach Resort and Spa

4833 Collins Avenue

14cv23836

Ronald E. Stern

Triple Vision Inc dba Playmates, Sunshine Mortgage Investors Inc

3875 Shipping Avenue

14cv23849


Advance Auto Parts Inc

6500 SW 8th Street

14cv23853

Ronald E. Stern

9260-90 Inc

9280 SW 150 Avenue

14cv23853

Ronald E. Stern

9260-90 Inc

9280 SW 150 Avenue

14cv23854

Mark David Cohen

Litowitz Group LTD dba Comfort Suites Kendall

3901 SW 117 Avenue

14cv23855

Mark David Cohen

Wynn Building Corporation dba Best Western Kendall Hotel & Suites

8560 SW 124 Avenue

14cv23857

Mark David Cohen

Kelco Dadeland Associates Ltd dba Hampton Inn Miami Dadeland, Kelco Dadeland Hotels Inc

8200 SW 70th Avenue

Page 272 of 478




Mark David Cohen

AFP 103 Corporation dba Doubletree Miami Mart Hotel

711 NW 72nd Avenue

14cv23859

Mark David Cohen

River Park Hotel and Suites Inc dba Best Miami Hotel, Casa Bella Toy 14 Inc, Fraisant Enterprises Company

5959 SW 71st

14cv23893

Mark David Cohen

CRp Cardel Dadeland Hotel LLC dba Dadeland Indigo Hotel, Paradise at Dadeland Condominium Association Inc


14cv23894

Mark David Cohen

Pickergrill Trading LLC dba Sun Harbour Boutique Hotel

9576 Collins Avenue

14cv23937


Club 112 Inc

11205 NW 7th Avenue

14cv23951

Mark David Cohen

Rinconcito Latino 8th Street Inc dba El Rinconcito Latino

8488 SW 8th Street

14cv23981

Thomas B. Bacon

Bird Bowl Investments, Argenitna BBQ Meats and Cafeteria Inc dba Graziano's Restaurant


14cv23983

Thomas B. Bacon

David De Jesus Martinez, Don Domingo Convenience Store Corp

3101 SW 107 Avenue

14cv24032


Norma Sosa, Gari Maria Restaurant, Inc

229 NW 22 Avenue

14cv24117

Ronald E. Stern

Petrol Lube Inc


14cv24118

Ronald E. Stern

Bonima Oil Corp

15598 SW 137 Avenue

14cv24124

Ronald E. Stern

Mini-Warehouses of Kendall, Ltd. Dba A+ Mini Storage, Sonnenklar Limited Partnership


14cv24175


Uniendo Familia Inc.

2671-2996 NW 30 Avenue

14cv24212

John Paul Fuller

Julius D. Smolen, Milton Cooper dba Winn Dixe Shopping Center

8727 Coral Way

14cv24221

Thomas B. Bacon

Red Road Professioal Plaza Corp

601 SW 57th Avenue

14cv24222

Thomas B. Bacon

Coral 97 Associates Ltd

9700 SW 24 Street

14cv242829

Mark David Cohen

Joanna's Marketplace Inc dba Joanna's Marketplace


14cv24350


Los Paisanos Restaurant Corp, Stephen A Shields, Karen Betancourt (TRS)

824 W. Flagler

14cv24364


Locals Only, LLC dba Sports Grill Kendall

9090 SW 97th Avenue

14cv24367


West 97 Corp dba Shell Gas Station

9646 SW 8th Street

14cv24369


Fontainebleau Food Corp. dba Sabor Tropical Supermarket

10692 Fontainebleau Blvd.

Page 273 of 478




Mark David Cohen

Inka Foods II Inc dba Inka


14cv24422

Ronald E. Stern

Hereford Grill, L.L.C. dba Hereford Grill Restaurant Steak House, Ocean Bank

782 NW Le Jeune Road #5

14cv24424

Ronald E. Stern

West Ace Inc., dba Suny South Paint & Décor, Urbanism-3202 LLC

3202 Coral Way

14cv24425


KLC Investment, Inc. , SDRI Food Corp dba Sabor Tropical Supermarket

8700 SW 137th Court

14cv24427


Checkers Drive-In Restaurants, Inc. doing business as Checkers


14cv24527

Thomas B. Bacon

Jose Landman, Sandra Landman Lapciuc, Vicky Landman Landau, Mya Enterprise Corporation dba Dona Paulina I aka Dona Paulina

8263 SW 40th Street

14cv24529

Thomas B. Bacon

255 Investment Corp, La Frontera SRS Inc dba La Frontera Market

225 NE 8th Street

14cv24750

Ronald E. Stern

Miami Auto Collection Inc, Magic 8th LLC

8200 SW 8th Street

14cv24751

Ronald E. Stern

Best Time Wines & Gourmet Corp dba Que Bueno Best Time Wine, Guillermo Fernandez

6421 SW 8th Street

14cv24752

Ronald E. Stern

Holistic Medical Institute Inc, Daniel Tobias Caamano TRS

731 SW 64th Court

14cv24808


Sanpocho Restaurant Inc, Armand Gissin Trs., Ruth Gissin, Revocable Trust, Ruth Gissin Trs.

901 SW 8th Street

14cv24811


Father Investment Corp, El Pulpo Cojo Corp

2410 E. 8th Avenue

14cv24827

Mark David Cohen

Awale Development Two Inc dba Dunkin Donuts #330260, SSC330260 LLC


14cv24835

Mark David Cohen

Supercuts Corporate Shops dba Supercuts #90479

20533 Biscayne Boulevard Suite E3

14cv24881


Equity One (Florida Portfolio) Inc.


14cv24924

Thomas B. Bacon

Double H. Inc

10900-10912 SW 184th Street

14cv24925

Thomas B. Bacon

Camidieg Investments Inc

20900-20938 S. Dixie Hyw

14cv24926

Thomas B. Bacon

Eureka Plaza LLC


14cv24928

Thomas B. Bacon

Ralgo Shopping Plaza

11371-11373 (all suites) SW 211 Street

14cv60557

Mark David Cohen

Kramco Inc

215 SW 17th Avenue

14cv60581


C&C Capital Trading Corp

6480 SW 8th Street

Page 274 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. 14v22543

Ronald E. Stern

Jamica Motel Inc dba Jamaica Motel

4601 SW 8th Street

15cv20064

Ronald E. Stern

Services International, LLC dba Westar Service International

9490 SW 72nd Street

15cv20066

Ronald E. Stern

Foremost Sunset Corners Inc dba Foremost Sunset Corners

8701 Sunset Drive

15cv20067

Ronald E. Stern

Ayintove Associates LLC dba Harmony Health Center, GBRE Associates LLC


15cv20068

Ronald E. Stern

Gregory Pappas dba Cypress Gardens Florist, Greory Pappas Sr, Christina Pappas

10691 SW 7th Street

15cv20080

Thomas B. Bacon

ATTAR Inc

12925 - 12929 NW 27th Avenue

15cv20081

Thomas B. Bacon

Liath Inc

2050 NW 54 Street

15cv20082

Thomas B. Bacon

Peter Nardelli, Avigdor Landman


15cv20131


Horizon Properties of Miami, Inc. dba The Shops of Bird Road, Sam B. Nevel


15cv20138

Ronald E. Stern

Josef Silny & Associates Inc, International Education Consultants

7101 SW 102 Avenue

15cv20139

Ronald E. Stern

David Rothman, Gilmer Farms Inc


15cv20145


Winn-Dixie Stores Inc, Southeast Distributors Inc, Northway Investments LLC


15cv20149


Maruch Investments, LLC, Tomas Castellanos, Madelin Castellanos

92 East 8th Street

15cv20161

Nolan Keith Klein

Island Queen Sightseeing Tours Inc, General Growth Properities Inc

Bayside Marketplace

15cv20191

Scott Richard Dinin

EMCAB Corporation dba McDonalds


15cv20210

Ronald E. Stern

Stemerman, Lazarus, Simovitch, Billings, Finer & Ginsburg, P.A. dba Pediatric Professional Associates, P.A., Irving Stemerman, Terri Moret, David Billings, ETALS TRS

7001 SW 87th Avenue

15cv20212

Ronald E. Stern

Francofe, Inc. dba Sunset Drugs, Irving Stemerman, Terri Moret, David Billings, ETALS TRS

7035 SW 87th Avenue

15cv20340

Mark David Cohen

Hotel Miami LLC dba Element Miami International Airport

3525 NW 25 Street

15cv20343

Mark David Cohen

Encotel, LLC dba Vintro

2216 Park Avenue

15cv20345

Mark David Cohen

Oscar and Me Inc dba The New Hotel

7337 Harding Avenue

15cv20346

Mark David Cohen

Travelers Partners LLC, dba Days Inn Miami Airport North

4767 NW 36 Street

Page 275 of 478




Ronald E. Stern

La Nueva Argentina Inc, Loftwood Village Calusa Inc

10121 SW 72 Street

15cv20419

Ronald E. Stern

Shibui, Inc., Loftwood Village Calusa, Inc.


15cv20438

Ronald E. Stern

Jorlin Tires Inc, Alberto Marquez


15cv20472

Ronald E. Stern

Express Cafeteria, J.E.S. Enterprises Inc., KLC Investment Inc

8670 SW 137 Avenue

15cv20473

Ronald E. Stern

Bird Square Plaza Management Inc, Tapian Services Corp dba El Rinconcito Del Gordo

14657 SW 42 Street

15cv20553

Ronald E. Stern

GHA Enterprises Inc dba Exxon #152, Sunshine Gasoline Distributors Inc

13695 SW 42 Street

15cv20554

Ronald E. Stern

Don Fernando Fishmarket Restaurant Inc dba Don Fernando Fishmarket, Birdside Centre Corp.

12899 SW 42 Street

15cv20625


Aroma Columbiano Restaurante

3937 NW 7th Street

15cv20747

Mark David Cohen

CRSJ, Inc

290 NE 183rd Street

15cv20880

John Paul Fuller

OfficeMax Incorporated


15cv20888

John Paul Fuller

Marshall's LLC


15cv21023


2331 Shopping Center Inc, Rego Restaurants, Inc

2345 NW 27th Avenue

15cv21073

Joan Montesano

MMDO CORP dba Montes De Oca Original Pizza Cubana, Manuel Montes De Oca Jr., Magra Enterprises Corporation, Graciela Ceballos, Manuel Ceballos

4352 and 4360 NW 7 Street

15cv21079

Ronald E. Stern

Rinconcito Paisa Restaurant, Inc., Birdside Centre Corp.

12823 SW 42 Street

15cv21080

Ronald E. Stern

EuroAutoTech Solutions, L.L.C., Enzo & Roselia Cover Trust

12400 SW 128 Street, Suite 2

15cv21081

Ronald E. Stern

Kendall Book & Video Inc


15cv21082

Ronald E. Stern

Reeftop Aquariums Inc., Julie A. Petrella-Arch

13250 SW 87 Avenue

15cv21085

Joan Montesano

Montes De Oca Original Pizza Cubana #2, Inc., Manuel Montes De Oca Jr., Gil Enterprises, Inc.

5241 SW 8th Street

15cv21140


Alben Three Corporation

18750 NW 2nd Avenue

15cv21166

Thomas B. Bacon

Kimco Reality Corporation, Nicmac Restaurants Inc dba McDonald's, Milton Cooper

2300 SW 87th Avenue

15cv21177


Carlos London

1340 SW 57 Avenue

Page 276 of 478





ACG Investment IV LLC

1330 SW 57 Avenue

15cv21186


Red Road Building Associates

1700-1740 SW 57 Avenue

15cv21246

Scott Richard Dinin

High Volume Sales LLC dba Burger King


15cv21260

Thomas B. Bacon

Ali Noor Munju

2601 NW 95 Street

15cv21276

Ronald E. Stern

Galloway Animal Clinic, Professional Association, Galloway Animal Hospital, Inc., James H. Yarborough, III, Galloway Veterinary Hospital Inc

13345 SW 87 Avenue

15cv21311

Ronald E. Stern

Karl's German Auto, Inc., WBH Corp, J&B Importers, Inc

12969 SW 85th Avenue Road

15cv21312

Ronald E. Stern

Gail R. Ratner TR, La Rosa Cake Inc


15cv21389

Brian Tse-Hua Ku

Sun Capital Partners, Inc, Limited Stores, LLC

7297 N Kendall Drive

15cv21389

Brian Tse-Hua Ku

Sun Capital Partners, Inc.

7297 N Kendall Drive

15cv21402

Ronald E. Stern

The Falls LLC, The Falls Shopping Center Associates LLC


15cv21403

Ronald E. Stern

Millenia Properties III LLC

8761 SW 132 Street

15cv21423


14907 SN Corporation, 14901 NW 7 Avenue LLC


15cv21538

Brian Tse-Hua Ku

Robinson Sports, Inc.


15cv21600

Thomas B. Bacon

Marie Edith Charpentier

1291-1297 NW 103rd Street

15cv21637

Ronald E. Stern

Arrow Collision Center Corp., Levtop, Inc.

8780 SW 132 Street

15cv21637

Ronald E. Stern

Happy Cooking Corporation dba Las Dos Palmas, 12960 Baron Enterprises LLC

12992 SW 89 Avenue

15cv21677


Deli Food Village Inc, Seventh Avenue Center Inc

14812 NW 7th Avenue

15cv21679

Ronald E. Stern

Atlantic Windows & Shutters Inc, AWS Ventures LLC


15cv21683

Ronald E. Stern

Cartronics Kendall Inc, Millennia Properities II Inc

12931 SW 84 Avenue

15cv21741

Ronald E. Stern

All Star Flooring of Florida, Inc, Mat Properties Corp

8709 SW 132 Street

15cv21742

Ronald E. Stern

Ranchuelo Coffee Shop Inc, David Mazor, Mazor's Enterprises Inc

12948 SW 87 Avenue

Page 277 of 478




Ronald E. Stern

The Prado SC LLC, Reims LLC

8731 SW 136 Street

15cv21907

Ronald E. Stern

Spanish Publishers, LLC, Ceramic League of Miami Inc

8871 SW 129 Terrace

15cv21908

Ronald E. Stern

Marcel's Bumper Autowork Corp. Dagazzi Inc

8817 SW 129 Terrace

15cv21936

Ronald E. Stern

South End Plumbing Inc, Dagazzi Inc

8805 SW 129 Street

15cv21937

Ronald E. Stern

La Scoula Di Bambini LLC dba La Scoula, Wildlands N.V.

13301 SW 87 Avenue

15cv21986

Todd William Shulby

Zerep Towers, LLC

1150 NW 72 Avenue

15cv22002

Ronald E. Stern

The Penney Group, Inc dba Black Dog Advertising, G&P Properties LLC

8771 Southwest 129 Terrace

15cv22107


Coconut Grove Chiropractic, Inc., Yolanda Lolas Yarur Revocable Trust Dated October 13, 2000

3390 SW 22nd Street (aka Coral Way)

15cv22156


YMTE Inc, Amar Food Store Inc

9701 NW 27th Avenue

15cv22158

Thomas B. Bacon

LRET 8th LLC, Salkate Corp., Richard Schechter

2960 SW 8th Street

15cv22165


N&D Holidings Inc, MITHU, Inc

19140 West Dixie Highway

15cv22167

Thomas B. Bacon

Andre Ceaser, Jenn 99 Cents Corp

5931 NW 2nd Avenue

15cv22173


Shopping Plaza Corp, Mercedes Brothers Inc, La Cueva Taberna Inc., Robert A Dulberg

2742 SW 8th Street

15cv22231

Brian Tse-Hua Ku

Nautica Retail USA, Inc., VF Services, LLC


15cv22314

Ronald E. Stern

Cigarette Depot LLC, William R. Green (TERMINATED: 09/04/2015), Jose Graibe, Wanda Graibe

8948 SW 40th Street

15cv22315

Ronald E. Stern

Ad Pro USA Corp, Roxanne & Renee Pasquuarella TRS

9040 SW 40th Street

15cv22319

Ronald E. Stern

Fast Payday Loans Inc, Emilio O. Alfonso

9030 SW 40th Street

15cv22320

Ronald E. Stern

Ryloma Inc dba Estrella Insurance, Westlake Shopping Center Inc, Sevell Reatly Partners Inc


15cv22363

Ronald E. Stern

Guadalajara Mexican Restaurant Inc dba Guadalajara Mexincan Restaurant, C&L Investments of Pinecrest, LLC

8461 SW 132 Street

15cv22367

Ronald E. Stern

Lite Weight, Inc, Manuel C. Martinez


15cv22389

Ronald E. Stern

Party Cake Bakery III Inc daba Party Cake Bakery, Martin Brothers Enterpises Inc


Page 278 of 478




Ronald E. Stern

Photography by Checa Inc, Iliana Hernandez, Desiree Marie Herndandez

9981 SW 40th Street

15cv22468


University of Miami

1400 NW 12 Avenue

15cv22474

Ronald E. Stern

LMS Group Corporation dba Reliance Field Services, LMS Real Estate Holdings, Inc

9971 Bird Road

15cv22476

Ronald E. Stern

Colado's Radiology Group, Humberto P. Colado

10001 SW 40 Street

15cv22564

Ronald E. Stern

Raul G. Molina Jr., D.D.S., P.A., Raul G. Molina

10141 SW 40 Street

15cv22566

Ronald E. Stern

Dera Tires, Corp dba Bird Tire Center, Vima Investment, Inc


15cv22600

Scott Richard Dinin

Navarro Discount Pharmacy, LLC

3949 SW 8th Street

15cv22612


Celebrity Cruises Inc.

15cv22657

Scott Richard Dinin

Pei Wei Asian Diner, LLC doing business as Pei Wei Asian Diner

2283 SW 37th Avenue

15cv22665


RCJT Food Corp. doing business as Sabor Tropical Supermarket

969 Normandy Drive

15cv22734

Ronald E. Stern

Weight Watchers of Greater Miami, Inc., Bordona Investments Inc

9580 SW 40th Street

15cv22737

Ronald E. Stern

Tech and Tires Corp, Chijose Inc

8761 SW 40th Street

15cv22755

Ronald E. Stern

Exotic Garden Center, Corp.dba CasaPlanta, Cer L.L.C.


15cv22756

Ronald E. Stern

Ignacio Coro MD PA, IGRE Corporation

9950 SW 40th Street

15cv22788


Food Star Supermarket, Inc. dba Food Star Supermarket


15cv22789


Extra Supermarket Group Inc. dba Extra Supermarket

12890 SW 8th Street

15cv22847


NICO of North Miami Inc dba Tropical Meat & Fish dba Tropical Meat & Fish Supermarket


15cv22848


TCP Investment Group, LLC dba Town & Country Plaza, Rey Pizza Corp dba Rey's Pizza, La Perla Del Rincon Del Mark Inc dba La Perla Seafood Bar & Grill


15cv22853

Ronald E. Stern

Crest Quality Cleaners Inc, Jerrold Ofgang

9200 SW 40th Street

15cv22873


Cantabria Enterprises, Inc. dba Sedano's Supermarket #21, TCP Investment Group, LLC dba Town & Country Plaza


15cv22874


West 97 Corp. dba Shell Gas Station

9646 SW 8th Street

Page 279 of 478




Ronald E. Stern

Luis Andujas Insurance Agency Inc


15cv22893


Sunset Center Corporation dba Sunset Center Office Park, Tajona Café Inc dba Sunset Café Grill


15cv22894


Kendall Village Square, LLP, T. Top Pizza LLC dba Top Pizza


15cv22896


W R C Properties, Inc., Toys "R" Us-Delaware, Inc., dba Toys "R" Us


15cv22897


United States Development, Ltd., Las Americas Shopping Center, JC's Pizzeria LLC, Felix & Elena Inc dba El Cantones Restaurant


15cv22945


Birdgate, Inc. dba Birdgate Shopping Center, La Cabana Paisa Grill, Corp, dba La Cabana Paisa Grill, Munchies Café #2 Inc dba Munchies Café #2


15cv22957

Soctt Richard Dinin

TOYS "R" US-DELAWARE, INC. dba Toys "R" Us


15cv23052

Ronald E. Stern

TBC Retail Group Inc dba Tire Kingdom, Michael F. Drinkhouse TR

8495 SW 132 Street

15cv23141

Ronald E. Stern

Nursery Elegua's Inc, Miguel Rojas, W. Carmen Rojas


15cv23157

Ronald E. Stern

Thomas A. Zurfluh dba Bird Dental, Ted Nunez, W. Cheryl Nunez

9230 Bird Road

15cv23243


South Florida Internists Group PA, 1800 Professional Building LLC

1800 SW 27th Avenue

15cv23282

Scott Richard Dinin

Sunshine Gasoline Distributors Inc dba Marathon Gas (TERMINATED 11/19/2015) Labrada Oil Corp. doing business as Marathon Gas

2301 Coral Way

15cv23314


Dollar Zone Mart, Inc, Bes Investments LLLP


15cv23348

Ronald E. Stern

Sunset Tropicals Inc, Joyce A. Schechter TR

7150 SW 118 Avenue

15cv23381

Pablo Gonzalez

Charaf Investment of Florida Inc, Ramalco Corporation dba Burger King


15cv23386

Pablo Gonzalez

Laroc Ltd, Party Cake Bakery VIII Inc

14500 SW 8th Street

15cv23401

Scott Richard Dinin

NW 36th Street Station, Inc dba Marathon Gas

36th Street and 27th Avenue

15cv23415


G.I.A. Investments Inc

18130 NW 2nd Avenue

15cv23478

Alfredo Garcia-Meoncal

Burger Kin Corporation dba Burger King #13152


15cv23487


Calle Ocho Properties LLC

12782 SW 8th Street

Page 280 of 478





A & M Oil Services Corp., LeJeune Westar Petroleum, LLC


15cv235575


The Shops of Bird Road LLC, Horizon Properities of Miami, Inc.

8718-8760 SW 40 Street

15cv23558


Equity One Inc, DIM Vastgoed NV

10201 Hammocks Blvd

15cv23573

Ronald E. Stern

Buigar Inc dba Diaz Nursery and Tree Service, Orlando Diaz Trs

5291 SW 127 Avenue

15cv23575

Ronald E. Stern

La Cadena Supermarket No 3 inc, Harandlin Miami LLC

3641 SW 8th Street

15cv23719

Ronald E. Stern

Beni's Nusery Inc, Jaca Development Corp

12625 SW 45 Street

15cv23720

Ronald E. Stern

La Vasca Delicatessen Inc, Valencia Christina Nardell, Geraldine Marie Walters

3407 SW 8th Street

15cv23734


3rd Venture LLC dba Sports Grill


15cv23747

Brian Tse-Hua Ku

Fronton Holdings, LLC

3500 NW 37th Avenue

15cv23784

Ronald E Stern

Mr. Money Inc, Silver Investment Corp

5169 SW 8th Street

15cv23785

Ronald E Stern

Lighting Paradise Corp, Paradise Management A&D LLC

5455 SW 8th Street

15cv23797

Ronald E. Stern

Ernesto Lefranc dba Lola's Spanish Products, Dolores Lefrance dba Lola's Spanish Products, Groupaz Corporation

5599 SW 8th Street

15cv23800

Ronald E. Stern

Domino's Pizza LLC dba Domino's Pizza #3806, Intervest 1637 Sunrise, LLC

6696 SW 24th Street

15cv23803

Ronald E. Stern

Luis Martinez, Miriam Martinez

3617 SW 8th Street

15cv23804

Ronald E. Stern

Sunshine Gasoline Distributors, Inc

6701 SW 24th Street

15cv23848

Ronald E. Stern

Don Roman Cigar Inc, Ler Investment Corporation (TERMINATED: 11/17/2015), WM Raynes, JR Pintabone Le

3475 SW 8th Street

15cv23867

Ronald E. Stern

USA Sod and Landscaping Inc., The 38th Court LLC, Trust


15cv23873

Ronald E. Stern

Pego International Corp dba Pego Lamps, Reinaldo Perez, Zoila Perez

5407 SW 8th Street

15cv23876


City of Miami, Ovations Food Services, L.P, Parrot Jungle Island and Watson Island, Inc., Theme Park Entertainment, L.L.C

15cv23986

Ronald E. Stern

The Home Plant Nursery Corp., 13600 CORAL WAY, LLC, My Garden Center Corp.


Page 281 of 478




Ronald E. Stern

De Toro Optical, Inc. dba Versailles De Toro Optical, Inc., Ler Investment Corp.

3540 SW 8th Street

15cv24083


ASG 142 ST. PLAZA, L.L.C.. 14247 CORP.

14247 NW 7th Avenue

15cv24223


KALBACK MARITAL, L.L.C.


15cv24286


New Way Foods, Inc. doing business as New Way Foods

12955 NW 7th Avenue

15cv24310


Hippodrome Property TR Fee Hldr White White & Assoc Reh LLC Lesse, HIPPODROME PROPERTY TRUST, WHITE WHITE & ASSOC REH LLC

19 NE 2nd Avenue

15cv24503


La Paris Cafe Corp, SCALLOPS USA, INC.

251 SE 1st Street

15cv24534


Valsan of Westchester, Inc. doing business as Valsan of Perrine


15cv24541

Ronald E. Stern

Pulecci, Inc.TERMINATED: 01/28/2016 doing business as Pulecci Shopping Center TERMINATED: 01/28/2016, Outline Holdings, LLC

5623 SW 8th Street

15cv24544

Ronald E. Stern

Margarita's Gardens, Inc., Juan C. Vazquez, W Margarita Vazquez


15cv24602

Mario Elias Lopez

Nopi Enterprises, Inc. doing business as Pizza Rustica


15cv24635

Ronald E. Stern

Mayson Global, LLC, Veitia Padron Properties, LLC

7430 SW 41 Street

15cv24637

Pablo Gonzalez

SRG Concord Enterprises, Inc. doing business as Chevron

11501 Quali Roost Drive

15cv24638

Ronald E. Stern

Cimago's Nursery Incorporated, Ysmelio Lopez

12475 SW 56 Street

15cv24648

Ronald E. Stern

Betty Bu Party Rentals & Supply, Inc., Sergio & Candida Pinto TRS

4201 SW 72nd Avenue

15cv24652

Ronald E. Stern

Astor Windows and Doors, LLC, Ching Properties, Inc.

7330 SW 42 Street

15cv24675

Ronald E. Stern

Tropical Collision, Inc. dba Transformers Collision Center, Manuel Reyes

7270 SW 41 Street

15cv24679

Ronald E. Stern

Simbad's Birds & Pets, LLC, Busy Bird Creations, Inc.

7201 Bird Road

15cv24681

Ronald E. Stern

Andre Industrial Units LLC

7400 SW 41 Street

15cv24685

Ronald E. Stern

The Hertz Corporation, 7401 Bird Road LLC

7401 SW 40th Street

15cv24717

Mario Elias Lopez

Grand Trine Limited Partnership, Suri 921, Inc. doing business as Groovy's Pizza


Page 282 of 478




Ronald E. Stern

Exotic Aquariums, Inc.

7399 SW 40th Street

15cv24731

Ronald E. Stern

La Curva Restaurant Corp.doing business as La Curva Restaurant, Norle Properties Corp.

4201 SW 75th Avenue

15cv24732

Ronald E. Stern

Subway 1669, Inc., Federico Jen, Rosita Jen

7379 SW 40th Street

15cv24736

Ronald E. Stern

Heaven Cycle, Inc., Steven A. Gissin

7254 SW 40th Street

15cv24766


University Center North Ltd. formerly known as Figueredo Center, Ltd.


15cv24771


Shorty's III, Inc. dba Shorty's BBQ, Robert Kitowitz, Donna Mae Litowitz, 9200, L.L.C. dba Shorty's BBQ


15cv24772


Advance Stores Company, Incorporated dba Advance Auto Parts


15cv24774


Toys "R" Us-Delaware, Inc.doing business as Babies "R" Us


15cv24775


157th Kendall LLC


15cv24777




16cv20054

Scott Richard Dinin

Michaels Stores, Inc. doing business as Michaels


16cv20083




16cv20083




Page 283 of 478






11865 SW 26th Street #C22

16cv20083




16cv20083



13550 SW 120th Street, Sute 430

16cv20083




Page 284 of 478







16cv20083



15725 SW 72nd Street, Sutie 170

16cv20148

Ronald E. Stern

The 300 Building Condominium Association, Inc.

300 SW 107 Avenue

16cv20149

Ronald E. Stern

Napa Park, LLC

7210 SW 42nd Street

16cv20176


BISCAYNE VISTA, L.L.C., NI DO CAFFE 110, L.L.C.


16cv20250

Jessica Lynn Kerr

POLARIS ESTATES, LLC, COFFEE HOUSE HOLDINGS, INC. STARBUCKS doing business as Starbucks

2645 SW 22nd Street

16cv20346

Ronald E. Stern

Le Jeune Upholstery, Inc., Osmundo O Alvarez, Consuelo W Alvarez

7270 SW 42nd Street

16cv20391

Ronald E. Stern

Carpe Cafeteria, Inc. doing business as Tiffany's Latin Café, Waas Properties, LLC

7400 SW 42nd Street

16cv20392

Ronald E. Stern

Verenca Investments International, Inc. doing business as Caracas Shopping Center


16cv20418


The Shops of Bird Road, LLC, Horizon Properties of Miami, Inc.


16cv20420


Sarria Enterprises Inc.

12214 SW 8th Street

16cv20424


Calle Ocho Properties, LLC

12782 SW 8th Street

16cv20428


11010 Land Company, L.L.C.


Page 285 of 478




Mario Elias Lopez

RS JZ Wynwood 2621, LLC , Wynwood Diner LLC also known as Wynwood Diner


16cv20469

Ronald E. Stern

Red Bird Enterprises, LLC

5784 Bird Road

16cv20470

Ronald E. Stern

Beehive Natural Foods of Miami, Inc. a Florida Profit Corporation doing business as Beehive Natural Foods

6490 SW 40 Street

16cv20472

Ronald E. Stern

Jeannie Espinosa, C.P.A., Inc., Joseph W. Accurso TRS

6020 Bird Road, Suite #2

16cv20473


INGRAHAM BUILDING, L.L.C., C.W.C. OF MIAMI, INC.

209 SE 1st Street

16cv20474

Ronald E. Stern

Vanguard Perfumes, Inc., Jorge Aguero, W Kyle

5800 SW 40 Street

16cv20585

Ronald E. Stern

6080, LLC

6080 SW 40th Street

16cv20587

Ronald E. Stern

Nail Image Incorporated doing business as Image Beauty Spa, Reynolds & Prieto, LLC

5801 SW 40th Street

16cv20621

Ronald E. Stern

Florida Community Bank, N.A., Bird Road Holdings, LLC

5900 SW 40th Street

16cv20622

Ronald E. Stern

Boyd and Doty, Inc. doing business as Southwest Animal Hospital, Larin Sardinas Holdings, LLP

6448 SW 40 Street

16cv20623

Ronald E. Stern

Mr. Joseph Dry Cleaning, Inc. doing business as Mr. Joseph Dry Cleaners, Carcep Properties, Inc.

6460 SW 40 Street

16cv20645


AJJA, L.L.C. doing business as Soya & Pomodoro

120 NE 1st Street

16cv20668


JACALITO TAQUERIA, INC., FLAGLER PONCE PLAZA, LTD.


16cv20686


Lopez Optical of Coral Way Inc., Optiyan, Inc.

3025 Coral Way

16cv20692

Scott Richard Dinin

Martin W. Schlosberg


16cv20702

Scott Richard Dinin

Obamacare Help Center, Inc. TERMINATED: 03/09/2016 doing business as Obamacare Help Center TERMINATED: 03/09/2016, Cohen Investments Realty, Inc., Seigmeister Insurance. Inc. doing business as Obamacare Help Center


16cv20704

Jessica Lynn Kerr

MST Corporation, Subway 49159, Inc. doing business as Subway

1741 NW 20th Street

16cv20721

Scott Richard Dinin

Viranvi, LLC, Mahfar, LLC doing business as Bayview Pharmacy


16cv20743

Ronald E. Stern

Abuela Art Company doing business as Abuela Art Gallery & Framing, Fraxedas Management Corp.

4421 SW 75 Avenue

Page 286 of 478




Jessica Lynn Kerr

1866 LLC, Victoria's Apparel Inc doing business as Karens Fashion House

1866 NW 20 Street

16cv20785

Jessica Lynn Kerr

Manuel Coll, Kidz Club, Inc. doing business as Kids Outlet

1847 NW 20th Street #A

16cv20789

Jessica Lynn Kerr

Myung Hwi Hwang, Hyundai Fashion Corporation doing business as Hyundai Fashion

1901 NW 20 Street

16cv20791

Jessica Lynn Kerr

B Inversiones LLC, La Diora Inc. doing business as La Diora

1896 NW 20th Street

16cv20799

Jessica Lynn Kerr

BRJ Services, Inc., Bong Hee Cho doing business as Greenland, Yeol Cho doing business as Greenland

2825 NW 5th Avenue

16cv20812

Jessica Lynn Kerr

Ruben Valdes, Marta Valdes, Camilaroselyn, Inc doing business as I Am Latin Café

2022 NW 21st Avenue

16cv20825

Jessica Lynn Kerr

AEK Miami Corp.. Bonita Fashions, Inc. doing business as Bonita Fashion

2824 NW 5th Avenue

16cv20826

Jessica Lynn Kerr

Oscar Enterprises, Inc., Happy Nation for the World Corporation doing business as Happy Nation for the World


16cv20827

Jessica Lynn Kerr

Fifth Avenue Real Estate LLC, B-Buda, LLC doing business as B-Buda

2850 NW 5th Avenue

16cv20841

Jessica Lynn Kerr

Inter-American Exports & Imports Inc., San Lee Trading, Inc.

1923 NW 20 Street

16cv20846

Jessica Lynn Kerr

New Miami Investment Group, Inc., Lee's Fashion Inc. doing business as Lee Fashion

1910 NW 20 Street

16cv20866

Jessica Lynn Kerr

Guarany Trading Corporation, Nazzal Store Inc.

1728 NW 20th Street

16cv20867

Jessica Lynn Kerr

2020 Warehouse Associates LLC, Sunshine Clothing Corp doing business as Miami Menswear on 20th Street

2000 NW 20h Street

16cv20868

Jessica Lynn Kerr

Ruben Valdes, Valsan of Miami, Inc. doing business as Valsan

2015 NW 20th Street

16cv20873

Brian Tse-Hua Ku

Mattress Liquidators, Inc.

12031 SW 117 Court

16cv20876

Jessica Lynn Kerr

Mohammed Jaafar, All America Apparel, Corp. doing business as All America Apparel

1872 NW 20th Street

Page 287 of 478




Jessica Lynn Kerr

5th Avenue Wynwood Partners LLC, Hannah Bella, Inc. doing business as Hannah Bella Collection, Project 305 Inc doing business as Project305


16cv20885

Jessica Lynn Kerr

Florida Lumber Company

2431 NW 20th Street

16cv20906

Jessica Lynn Kerr

5th Avenue Wynwood Partners, LLC

2650 NW 5th Avenue

16cv20911


The Bears Group 14291 LLC doing business as Bird Road Plaza


16cv20912


College Park II, LLC

11700 SW 104 Street

16cv20913


FGHP 117 Limited Partnership


16cv20914


Kendell Donuts LLC 2642 SE Willoughby Blvd. Stuart, FL 34994 doing business as Dunkin' Donuts, FGHP 117 Limited Partnership


16cv20917


Valsan of S.W. Inc. doing business as Valsan

12256 SW 8th Street

16cv20927

Jessica Lynn Kerr

Soim Kim Jim, Antony H. Jim

2504 NW 5th Avenue

16cv20943

Ronald E. Stern

Hong Kong Cafe Chinese Restaurant Corp., Good View Corporation

6757 SW 40th Street

16cv20944

Ronald E. Stern

Empire Builders Miami, LLC, B & F Marine, Inc.

4001 SW 72nd Avenue

16cv20949

Ronald E. Stern

H Benitez Fine Art Gallery, Inc., doing business as H Benitez Fine Art Gallery II, Norle Properties Corporation

4277 SW 75th Avenue

16cv20978

Louis I. Mussman

Miami Merchants Mart LLC

3017 NW 79th Street

16cv21058


Bird-Wal, LLC doing business as Walgreens


16cv21059


Garan Enterprises, Inc.


16cv21060


Cami Investments, Inc.

11504 Quali Roost Drive

16cv21061


BBB Quail Roost Plaza Associates, Inc. a Florida corporation doing business as BBB Plaza


16cv21062

Ronald E. Stern

Dietel's Antiques, LLC doing business as Dietel's Antiques

6505 SW 40 Street

16cv21063

Ronald E. Stern

Los Gallegos, Inc.doing business as Los Gallegos Restaurant, Burne Family Ltd. Partnership

6549 SW 40th Street

16cv21070

Jessica Lynn Kerr

Best Puppies USA, Inc. doing business as Best Puppies USA

8173 SW 40th Street Page 288 of 478




Jessica Lynn Kerr

Events7days Inc doing business as Madrid Tapas y Vinos Restaurant

525 NW 42nd Avenue

16cv21097

Jessica Lynn Kerr

R&M 2335-2045, LLC,. Cool J's Sportscenter, Inc. doing business as Cool J's

2335 NW 20th Street

16cv21106


Nueva San Salvador Restaurant #3, Corp., J P Investments, LLC.

483 East 1st Avenue

16cv21107


CHONG'S CHINESE RESTAURANT, INC, JOSE CORTEGUERA TRS, MARIA CORTEGUERA TRS


16cv21129

Ronald E. Stern

Pizzerias LLC a Florida Limited Liability Company doing business as Papa John's 586, Triple R. Associates, Ltd.

6701 SW 40th Street

16cv21131

Ronald E. Stern

Ocean View Aquariums, LLC, Helen Carlson Trust

6883 SW 40th Street

16cv21168


Miami-Dade Community College, District Board of Trustees for Miami Dade Community College

300 NE Second Avenue

16cv21168


Miami-Dade Community College, District Board of Trustees for Miami Dade Community College

300 NE Second Avenue

16cv21188

Ronald E. Stern

SSC306893, LLC doing business as Dunkin Donuts, 8260 Office Center, Inc.TERMINATED: 05/27/2016, J & C Property Management, Inc., Nicolas Fernandez


16cv21190

Ronald E. Stern

Falero Hardware, Inc., Genaro Blanco, Lydia Blanco


16cv21193

Brian Tse-Hua Ku

Brickell 1414 Restaurant, L.L.C.


16cv21208


Koning Restaurants International, L.C. doing business as Pizza Hut

14699 SW 104 Street

16cv21210


Jaea Restaurant Holdings, LLC doing business as Wendy's Old Fashioned Hamburgers


16cv21231

Mark David Cohen

FMVP Enterprises, Inc. doing business as Catch of the Day

1050 NW LeJeune Road

16cv21250

Scott Richard Dinin


3015 Grand Avenue

16cv21284

Ronald E. Stern

Telot Insurance Corp.doing business as Univista Insurance, 61 Properties Corp.

61 Grand Canal Drive

16cv21310

Ronald E. Stern

Evapors, LLC, Alfredo Martin Properties, Inc.


16cv21323


ORWALL INDUSTRIES, INC.


16cv21347

Jessica Lynn Kerr

1990 N.W. 20th Street Corp, J.P. Holguin Corporation

1990 NW 20th Street

16cv21492


Medical Consulting Center, Inc., Louis Alexander

759 NW 22nd Avenue Page 289 of 478





Miami-Dade County Department of Corrections and Rehabilitation

16cv21549

Ronald E. Stern

Fiesta Liquors Store #4, Inc. a Florida Profit Corporation doing business as Fiesta Liquors, Alan Weinkle TRS, Aaron Weinkle Trust


16cv21555

Ronald E. Stern

Mattress Firm, Inc. dba Mattress Firm Supercenter, FIGA Management, LLC


16cv21557

Ronald E. Stern

Julubel Sign & Supplies, Inc., PBK, LLC


16cv21568

Ronald E. Stern

J & C Property Management, Inc. doing business as La Roma Plaza, Nicholas Fernandez


16cv21577

Mario Elias Lopez

1435 Collins Avenue Corp. doing business as Shoppes At Westbury Shopping Center also known as The Shoppes At Westbury, Los Tanitos, Inc., GSJA Group, Inc. doing business as Stop N Shop Food Store


16cv21580

Mario Elias Lopez

Equity One (Florida Portfolio) Inc. also known as Westlake Plaza, Best Colombian Food, Inc. doing business as Rinconcito Paisa #1 Restaurant, Inversiones La Abundancia Corp.also known as Rincon Paisa 3

15000 Southwest 72nd St

16cv21583

Mario Elias Lopez

Orion Corales, LLC doing business as Downstairs also known as Orion Fuels

13960 SW 56 Street

16cv21598


LA DOCE, L.L.C., RINCON NICA RESTAURANT, INC., SABOR NICA RESTAURANT CORPORATION

41 NW 12 Avenue

16cv21599


LEOBEN CORPORATION, GARNISH HOSPITALITY GROUP, INC.


16cv21611

Ronald E. Stern

Petit Chalet Liquors, Inc., Pepe's Bar & Liquor Store #2, Inc.

6700 West. Flagler Street

16cv21612

Ronald E. Stern

Mi Viejo San Juan Restaurant, doing business as Mi Viejo San Juan Restaurant, Sandra Alvarez

1200 SW 57 Avenue

16cv21613

Ronald E. Stern

Sushi Leno World Cuisine, Inc., doing business as Sakura Sushi and Bar, Star Property XI, LLC

1180 SW 57 Avenue

16cv21690

Mario Elias Lopez

Algis L. Matos, Mileccy J. Matos, Rovira Restaurant Latin Food, L.L.C. also known as Rovira Restaurant Latin Food


16cv21692

Mario Elias Lopez

Leslie Realty, Inc. also known as Leslie Plaza, Mi Cafeteria No. 1, Corp. also known as Mi Cafeteria

13301 Southwest 42nd Street

16cv21693

Mario Elias Lopez

Shorty's IV, Inc. also known as Shorty's Bar B Que., Shorty's Bar-B-Q, Inc. also known as Shorty's Bar-BQ, Shorty's Inc. also known as Shorty's Doral doing business as Shorty's Bar-B-Q

2255 NW 87th Avenue

Page 290 of 478




Mario Elias Lopez

Eureka, Ltd., Latin Mix Restaurant & Cafeteria, Inc. also known as Latin Mix, Enis Seafood, Inc. also known as Enis Seafood

11320 Southwest 184 Street

16cv21752


NATIONAL PETROLEUM MARKETING, INC.

3699 NW 54th Street

16cv21753

Mario Elias Lopez

Plaza Del Rey, LLC, Holiday CVS, L.L.C. doing business as Navarro Discount Pharmacy # 10701


16cv21756

Peter Seth Leiner

Kendall Imports, LLC doing business as Kendall Toyota


16cv21772


CASA DI BEL INC., FIRST & FIRST PROPERTY, INC.

152 SE 1st Avenue

16cv21925

Peter Seth Leiner

Winn-Dixie Stores, Inc. doing business as Winn-Dixie


16cv21960


FLAGLER SHOPPING PLAZA #1, INC., KARLA BAKERY CORP.

6474 W. Flagler Street W

16cv21961


DANNY A. FLORES

7291 8th Street

16cv22010

Ronald E. Stern

Maja, Inc. a Florida Profit Corporation doing business as Sedano's Supermarket #4, Agustin Herran TRS


16cv22011

Ronald E. Stern

Pak United, Inc. doing business as Flagler Shell, Sunshine Dade Investments, LLC


16cv22012

Ronald E. Stern

Home Image Furniture of Miami, LLC doing business as 360 Décor, 5701 Eighth, L.L.C.

5701 SW 8th Street

16cv22014

Ronald E. Stern

Fast Pay Day Loans, Inc., Hecos Enterprises, Inc.


16cv22022

Louis I. Mussman

Party City Corporation

3727 NW 7th Street

16cv22381

Jaci R. Mattocks

SUNSHINE DADE INVESTMENTS LLC, ROQUE STATION ENTERPRISE CORP. doing business as ROQUE STATION

2020 NW 17th Avenue

16cv22695

Ronald E. Stern

Maiko Insurance, Inc. doing business as Tu Tiendita, Nancy Penzi, Gabriel Volante

204 SW 57 Avenue

16cv22699

Ronald E. Stern

Mattress Only, Inc., Norle Properties Corporation

4333 SW 75th Street

16cv22735


B.B.Q. EDNAMAR RANCH, CORP., Jorge Rodriguez

3690 NW 54 Street

16cv22736


FACE HOLDINGS INC.

2685 NW 87 Street

16cv22997

John Paul Fuller


9590 SW 160 St Page 291 of 478




John Paul Fuller



16cv22997

John Paul Fuller


821 SW 67 Ave

16cv23048


LATINOS 305 CAFE, L.L.C.

44 NE 1st Street

16cv23093


AGHIOS GERASIMOS, INC. doing business as Jimmys East Side Diner


16cv23095

Mark David Cohen

Demetra, Inc.

600 NE 167th Street

16cv23126


Toys "R" Us-Delaware, Inc. Doing business as Babies "R" Us

8755 SW 24th Street

16cv23169


Mickens-Malik Realty V, LLC


16cv23173

Ronald E. Stern

Ricor Enterprises, Inc. doing business as El Pub Restaurant

1538 SW 8th Street

16cv23174

Ronald E. Stern

Casa Panza Cafe, Inc., Spaulding Partners, LLC

1620 SW 8th Street

16cv23195

Ronald E. Stern

Yisell Bakery, LLC, Andjen Corporation TERMINATED: 09/16/2016, The Dancing Insurance Man Yeah Baby, LLC

1356 SW 8th Street

16cv23196

Ronald E. Stern

Urbieta Oil, Inc. doing business as U-GAS, East Little Havana Service Station, LLC

1702 SW 8th Street

16cv23200

Ronald E. Stern

Casa Blanco Furniture, Inc.doing business as Casa Blanco Furniture, Alejandro's Investments, Inc.

9195 SW 40th Street

16cv23243

Ronald E. Stern

PDVSOL, LLC doing business as PDVSOL SHELL

9400 SW 40th Street

16cv23245

Ronald E. Stern

Domino's Pizza, LLC dba Domino's Pizza #5186, NG Venture Inc., Fulin, Inc.

1575 SW 8th Street

16cv23246

Ronald E. Stern

Senor Stereo, II, Inc., Thomas E. Reyes, Linda W. Reyes

9001 SW 40 Street

16cv23251

Ronald E. Stern

Koning Restaurants International, L.L.C.doing business as Pizza Hut-Take Out #710724, William J Jr James E., John A & Julia Talamas Co-Trs

1529 SW 8th Street

16cv23313

Ronald E. Stern

Mi Viejo San Juan Restaurant, LLC doing business as Mi Viejo San Juan Restaurant, Sandra Alvarez

1200 SW 57 Avenue

16cv23341

Ronald E. Stern

T'kes & Styles, Inc., Waas Properties, LLC

4221 SW 74th Court

16cv23356

Ronald E. Stern

Professional Window Tinters of Miami, Inc., Federico Jen, Rosita Jen

7385 Bird Road

16cv23361

Ronald E. Stern

West Dade UND, Inc., PDVSOL, LLC

4044 SW 94th Avenue Page 292 of 478




Ronald E. Stern

Lynda Carpet, Inc., doing business as Lynda Carpet, Century Investment Group Corp.

4301 SW 8th Street

16cv23367

Ronald E. Stern

MM Asociados, LLC doing business as Manantial Mercado Columbiano, Nardini International Investment, LLC


16cv23373

Ronald E. Stern

El Gato Tuerto, Inc., Leonardo Hector

1260 SW 8th Street

16cv23400


Nicmac Restaurants, Inc. doing business as McDonald's Restaurant

7281 SW 8th Street

16cv23414

Mario Elias Lopez

CK Kendall Mall, LLC doing business as Chicken Kitchen

9067 SW 107 Avenue

16cv23418

Rafael Viego , III

SVF Kendall Miami, LLC doing business as Kendall Mall, Jamison Co, Inc.doing business as Subway #5998, Mexican Food Corp.doing business as Ernesto's Taco Shop

8851 SW 107 Avenue

16cv23508

Rafael Viego , III

USA Wireless, Inc., Snapper Creek Shopping Center, LTD TERMINATED: 09/21/2016 also known as Kendall Value Center TERMINATED: 09/21/2016, LKS Associates, L.P. also known as Kendall Value Center


16cv23512

Mario Elias Lopez

Casavana Kendall, Inc. doing business as Casavana Cuban Cuisine, WRC Properties, LLC. TERMINATED: 09/28/2016 also known as The Palm at Town & Country TERMINATED: 09/28/2016, Palms Town & Country LLC also known as The Palms at Town & Country

8268 Mills Drive

16cv23513

Mario Elias Lopez

National Connection Corp. doing business as L&L Wireless


16cv23517

Mario Elias Lopez

VLAP Corp. TERMINATED: 08/25/2016 also known as Mike's Pizzeria and Italian Restaurant TERMINATED: 08/25/2016, JES Enterprises, Inc.


16cv23518

Mario Elias Lopez

Chai & Zeng, LLC. doing business as South Garden Chinese Restaurant, SPI Sunset, LLC.


16cv23519

Mario Elias Lopez

Off The Grille Corp., Kosoy Kendall Associates, LLC.


16cv23526


NELSAY CORPORATION doing business as NELSAY PLAZA a Florida Corporation


16cv23534


IRMA POIN, DENNIS L POIN, RONALD L POIN, HERMON ENTERPRISES CORP, LPF INVESTMENTS, LLC

8400-8420 W. Flagler Street

Page 293 of 478





GREEN DIVERSIFIED, LTD doing business as DADELAND WEST OFFICE, DWOP IV, LLC, SHOWPLACE OF KENDALL, LLC, 10621 INVESTMENTS, LLLP

10661 SW 88th Street, 10625 SW 88th Street and 10681 SW 88th Street

16cv23600

Ronald E. Stern

Haga Business, Inc. doing business as San Juan Motel

2390 SW 8th Street

16cv23601

Ronald E. Stern

La Leonesa Fritanga, Inc. TERMINATED: 01/24/2017 doing business as Fritanga La Leonesa, Dzonson, Inc. TERMINATED: 01/24/2017, Dzonson, Inc. TERMINATED: 07/17/2017, 2012 Corteguera Family Revocable Trust

1 SW 12 Street

16cv23602

Ronald E. Stern

Cafeteria Caribe 2 Corp doing business as Cafeteria Caribe 2, Letty Enterprises, Inc.


16cv23603

Ronald E. Stern

Orgullo Catracho Corporation, doing business as Orgullo Catracho, Manuel F. Padua, Jane Padua Pedrogo TRS

2300 SW 8th Street

16cv23648


EQUITY ONE FLORIDA PORTFOLIO, INC.

4040 SW 67th Avenue

16cv23667

Ronald E. Stern

Family Hernandez Colon #3 Corp doing business as Colon Supermarket #3, Capiro Venture, LLC

324 SW 12th Avenue

16cv23714

Ronald E. Stern

Laser Eye Center, Inc.a Florida Profit Corporation TERMINATED: 10/03/2016, Jokur Acquisitions, Inc., New Laser Eye Center of Miami, Inc.

1661 SW 37th Avenue

16cv23715

Ronald E. Stern

Airala Eye Center, P.A., Olsabe, LLC

2441 SW 37th Avenue

16cv23757

Mario Elias Lopez

Equity One (Country Walk), LLC. also known as Country Walk Plaza, Village Chinese Restaurant, Inc.


16cv23762

Rafael Viego , III

Capital Office Center, Inc. also known as Boulevard Shops at Gallery Streets, Aravita Coffee, LLC. Also known as Aravita Smoothies, Coffee, and Bubble Tea


16cv23765

Mario Elias Lopez

Town & Country Plaza, Inc., Rinconcito Latino III, LLC., Salvadoreno Restaurant, LLC. also known as El Rinconcito Salvadoreno Restaurant, Pizzeria, LLC. Also known as Papa John's Pizza #1145


16cv23767

Rafael Viego , III

RC FL-Shoppes at 104, LLC. doing business as Shoppes at 104, C&C Amaya Investments, Inc. doing business as Macita's Restaurant & Bakery, Subway 6680, Inc. doing business as Subway, Sushi Sake Hammocks, Inc. doing business as Sushi Sake Restaurant


Page 294 of 478




Rafael Viego , III

E.M. Kendall Realty, Inc. doing business as College Park Plaza, American Val USA, Inc.doing business as J & R Stop N Go, Cafe Villa Clara of Kendall, Inc. doing business as Cafe Villa Clara of Kendall

10511 SW109 Ct

16cv23779

Rafael Viego , III

Coral Reef Center, LTD. doing business as Coral Reef Village. Sushi Sake CW, Inc. doing business as Sushi Sake Restaurant

15401 SW 137 Avenue

16cv23955

Ronald E. Stern

El Nuevo Siglo Corporation, Jayga Enterprises, Inc.

1305 SW 8th Street

16cv23957

Ronald E. Stern

Edificio Rosita Corp doing business as Antonio Flowers Gift Wholesale, Elonia Navarro Trs, Teresa Navarro

5901 SW 8th Street

16cv23958

Ronald E. Stern

Investments Group, LLC doing business as Valero, 4790 Flagler Service Station, LLC


16cv23959

Ronald E. Stern

La Pinarena Gallo Pinto Corp. doing business as La Pinarena, Fortuna Shoppes, Inc.


16cv23980

Ronald E. Stern

RS Legacy Corporation, doing business as Radio Shack #9715, Paniry Investment Corp.

1270 SW 8th Street

16cv23982

Ronald E. Stern

Akryn, S.A. doing business as 515 Shopping Center

515 SW 12th Street

16cv24008


South Dade Snappers 2, Inc., Ahmad Ahmad, Linda Falah

6700 NW 7th Avenue

16cv24113


June Abel Revocable Trust, El Rinconcito Cubano de Sunset Corp.

7000 SW 87th Avenue

16cv24144

Louis I. Mussman

Miami-Dade County

16cv24183


Airport Regency Management Inc. doing business as Regency Hotel of Miami and Others Unknown

1000 NW Le Jeune Road

16cv24277

Jaci R. Mattocks

Cvi.Che 105, Inc.

105 N.E. 3rd Avenue

16cv24300


LA CARRETA ENTERPRISES RE HOLDINGS LLC, La Carreta Enterprises Inc. doing business as La Carreta Restaurant


16cv24314


N & D Holding, Inc.


16cv24369

Mario Elias Lopez

Virginia Gardens Shopping Center, LLC., Rocas Boca, Inc. doing business as Basilico Ristorante, Cilantros, Inc. doing business as Cilantros Cafeteria & Juice Bar, Yuka Deli Restaurant doing business as Latin Yuka Deli

5877 NW 36th Street, Virginia Street

16cv24380


Valsan of Miami, Inc.

2015 NW 20th Street

Page 295 of 478




Robert Wayne Hudson

LQ Management, LLC doing business as La Quinta Inns & Suites Miami Lakes


16cv24567

Mario Elias Lopez


19946 NW 2nd Avenue

16cv24719


MARAYA REAL ESTATE HOLDINGS LLC

1600 SW 27th Avenue

16cv24729

B. Bradley Weitz

SW 120-88, Inc. doing business as Subway #18415, Kendallgate Center Associates Ltd.


16cv24730

B. Bradley Weitz

Fitness International, LLC doing business as LA Fitness, Realty Income Properties, Inc.


16cv24731

B. Bradley Weitz

Brinker International, Inc. doing business as Chili's Grill & Bar, Kendallgate Center Associates Ltd., Brinker Florida Inc. doing business as Chilis Grill & Bar


16cv24777

Ronald E. Stern

El Caribe Corp. doing business as La Caribena, Vanderbilt Canal Company, LLC

12106 SW 117 Court

16cv24779

Ronald E. Stern

Southern Golf Cars, Inc., Southern Golf Cars, Inc., Tan Capital, LLC

12162 SW 114 Place

16cv24790

Ronald E. Stern

Geneva Import Motors, Inc., Arthur J. Buonamia, Marisa Buonamia

12266 SW 117th Court

16cv24795

Ronald E. Stern

Star Specialists of Kendall, Inc., Tan Capital, LLC

11570 SW 120 Street

16cv24810

Ronald E. Stern

Premier Corporate Printing, Inc., Tan Capital, LLC

12000 SW 114 Place

16cv24815

Ronald E. Stern

Palmetto Tires, Inc., Lorimar, LLC

7790 SW 24 Street

16cv24830

Ronald E. Stern

West Chester Animal Hospital, Inc.

2730 SW 87th Avenue

16cv24833

Ronald E. Stern

Sakura Toyland, Inc., Fertor, Inc.

2471 NW 72 Avenue

16cv24838

Ronald E. Stern

Sunshine Insurance Agency, Inc., Rivian Corporation

2595 SW 87th Avenue

16cv24855


Tollor, Inc.

2188 NE North

16cv24860

Ronald E. Stern

David's Fine Furniture, Inc., Vanderbilt Canal Co., LLC


16cv24866

Ronald E. Stern

Prestige Auto Body, Inc., Arthur J. Buonamia, Marisa Buonamia


16cv24909

Ronald E. Stern

Payless Shoesource, Inc. doing business as Payless Shoesource #1583, 7 Star Plaza Inc.

6661 SW 8th Stret Page 296 of 478




Ronald E. Stern

Italgres Inc., Namem LLC

2003 NW 72 Avenue

16cv24956

Eric Paul Gros-Dubois

The American Institute Of Architects, Inc. Miami TERMINATED: 11/30/2016, Stambul Ventures, LLC, Miami Center for Architecture & Design, Inc. doing business as AIA Miami Center for Architecture & Design, Post Office Development LLC

100 NE 1st Avenue

16cv24967

Ronald E. Stern

Va-Cuba, Inc. doing business as Va-Cuba Travel Agency, Fenix American Enterprises, Inc.

2994 NW 7th Street

16cv24975

Ronald E. Stern

Fritanga Cana Brava 3 Corp. TERMINATED: 05/08/2017 doing business as Fritanga Cana Brava Restauran TERMINATED: 05/08/2017t, Albert J. Geiger TERMINATED: 03/06/2017, Leona T. Geiger TERMINATED: 03/06/2017, Joyce G. Schooler TERMINATED: 05/26/2017, Sharon Smith, Metropolitan Petroleum Company

2795 NW 7th Street

16cv24986

Ronald E. Stern

Mica Designs of Miami, Inc., Tan Capital, LLC

11500 SW 120 Street

16cv24987

Ronald E. Stern

Marta Nieto, D.D.S., P.A. doing business as Nieto Dental Spa, B & S Global Investments, LLC

2710 SW 87th Avenue, Suite 2700

16cv25014

Ronald E. Stern

Marble Design Collection, Inc., S K Sime Corp.

2771 SW 27th Avenue

16cv25015

Ronald E. Stern

Dental Family Services, Inc., Jacques A. Lopez

2770 NW 7th Street

16cv25047

John Paul Fuller

Equity One, Inc., FRITANGA MONTELIMAR PLAZA, INC.

15722 SW 72 Street

16cv25053

Ronald E. Stern

Contreras Energy, LLC doing business as Marathon, Joseph Krefetz TERMINATED: 06/05/2017, Joyce G. Schooler, as Trustee of the Albert J. Geiger GST Exempt Testamentary Trust TERMINATED: 06/05/2017, SHARON SMITH, as Trustee of the ALBERT J. GEIGER GST EXEMPT TESTAMENTARY TRUST, METROPOLITAN PETROLEUM COMPANY, CONTRERAS ENERGY, LLC

2735 NW 7th Street

16cv25083

B. Bradley Weitz

SW 120-88, Inc. doing business as Subway #18415, Kendallgate Center Associates Ltd.


16cv25097

Mario Elias Lopez

2721 Lejune Road Investments, LLC also known as Sunoco Gas Station

2721 Le Jeune Road

16cv25098

Mario Elias Lopez

North Garden, Inc., Guangming, Inc. doing business as King Palace Chinese BBQ

330 NE 167 Street

16cv25137


Midas Real Estate, LLC

15150 NE 6th Avenue

16cv25204

Ronald E. Stern

ITAR Corporation doing business as La Patagonia Argentina, A & L Executive Office Corp.

4802 NW 7th Street

16cv25207

Ronald E. Stern

Miami Auto Wholesale and Export, Inc., 5375 N.W. 7th Street, L.L.C., 5479 N.W. 7 Street, LLC

5379 NW 7th Street

Page 297 of 478




Ronald E. Stern

La Casita Cafeteria, Inc. doing business as La Casita Cafeteria, Pinar Del Rio Shopping Center, Inc.

3210 NW 7th Street

16cv25224

Brian Tse-Hua Ku

Seven Skies Company, Inc.

7245 SW 57th Court

16cv25227

Ronald E. Stern

Bolufe Enterpreises, Inc, dba Bolufe Auto Sales, 5601 Flagler, LLC

5601 Flagler Street

16cv25242

Ronald E. Stern

Todo En Uno, LLC doing business as Todo En Uno Bakery & Pizza, Doral Court Enterprises, Inc.


16cv25243

Ronald E. Stern

Hernandez and Faraco Paint and Body Shop, Inc. doing business as Faraco Tip Top Paint and Body Shop, Carlos M. Faraco, Xiomara B. Faraco

6715 SW 8th Street

16cv25244


PALMETTO OFFICE PARK, INC.

7801 Coral Way, 7805 Coral Way, 7811 Coral Way, 7805 Coral Way, 7811 Coral Way, 7815 Coral Way and 7821 Corwal Way

16cv25244


PALMETTO OFFICE PARK, INC.

7801 Coral Way

16cv25248

Ronald E. Stern

Repo Auto Brokers, LLC, 5600 Investments, LLC

5600 NW 7th Street

16cv25267

Martin Eric Leach

Angel #1 Nail & Spa, Inc.

8970 SW 72nd Ct, Suite C-108

16cv25267

Martin Eric Leach

Angel #1 Nail & Spa, Inc., Anthony V Nguyen

8970 SW 72 Court, Suite C-108

16cv25278

Ronald E. Stern

Cellular Service To Go, Inc a Florida Profit Corporation TERMINATED: 01/26/2017 doing business as Boost Mobile TERMINATED: 01/26/2017, Chaled V, LLC, Cellular Service Two Go, Inc. a Florida Profit Corporation doing business as Boost Mobile, CHALED IV LLC

4650 NW 7th Street

16cv25279

Ronald E. Stern

All Motors Assurance Agency, Inc.doing business as All Motors State Insurance, Lago Capital Investments, Inc.

888 NW 27th Avenue

16cv25385


Adam C. Olinick doing business as Portofino IV Center, BEAN SHOP MIAMI INC. doing business as The Bean Shop

911 SW 87th Avenue

16cv60194

Jessica Lynn Kerr

ACG Investment III, LLC, 10301 Enterprises Inc. doing business as Orion

10301 NW 7th Avenue

17 v20214

B. Bradley Weitz

Santas Enchanted Forest, Inc. doing business as Santas Enchanted Forest

7900 SW 40th Street

17 v20278

Ronald E. Stern

Rice House of Kabob, LLC, 1450 Professional Plaza, LLC

1450 NW 87th Avenue

17cv20024

Peter Seth Leiner

Grand Lux Cafe, LLC doing business as Grand Lux Café


17cv20053


Sergio's Restaurant, Inc. doing business as Sergio's Cafeteria,9330 Bird, Ltd.

9330 Bird Road Page 298 of 478





Pollo Operations, Inc. doing business as Pollo Tropical #1, Pass Sklar Center, LTD. doing business as Capital Square Shopping Center

801 nW 37th Avenue

17cv20099


Pollo Operations, Inc. doing business as Pollo Tropical #1. Pass Sklar Center, LTD. doing business as Capital Square Shopping Center

801 NW 37th Avenue

17cv20282

Ronald E. Stern

Mattress Liquidators, Inc., Vanderbilt Canal Co,, LLC

12031 SW 117 Court

17cv20285

Ronald E. Stern

Clinical Care Network, Inc. doing business as Clinical Care Medical Center

789 NW 27 Avenue

17cv20304

Ronald E. Stern

NIV Motorcycles, Inc., Mouawad Enterprises, Inc.

55 NW 27 Avenue

17cv20316

Ronald E. Stern

Cabrera Auto Sales, Inc., Silver Court Trailer Park, Inc.

3178 SW 8th Street

17cv20318

Ronald E. Stern

Algonquin, Inc. doing business as Central Mini Warehouse, R3 Partners, LLC

3645 NW 7th Street

17cv20320

Ronald E. Stern

HLS Holdings & Investments, LLC doing business as Autosmart, Mary B. Stine

3130 SW 8th Street

17cv20325

Ronald E. Stern

Motel 77, Inc., Jose L. Sanz

3021 SW 8th Street

17cv20328

Rafael Viego , III

CK at Country Walk, LLC doing business as Chicken Kitchen

15467 SW 137 Avenue

17cv20329

Rafael Viego , III

Tamiami Central Plaza, Inc. doing business as Festival Plaza, Kitchen Grill, Inc.

8444 SW 8th Street

17cv20330

Rafael Viego , III

Hayday, Inc. also known as Central Shopping Plaza, El Prado Corp. also known as El Prado Restaurant, Government Discount, Inc., Walgreens Co. doing business as Walgreens 00622

3701 NW 7th Street

17cv20331

Rafael Viego , III

Flagler S.C., LLC also known as Flagler Park Plaza, La Fogata BBQ Specialties, Inc., El Arte Bakery Enterprises, Inc.doing business as Tropicana Food By The Pound, Uptown Buffet Acquisition Corporation, Walgreens Co. doing business as Walgreens 02184


17cv20333

Rafael Viego , III

Cohen Kendall Lakes, LLC also known as Chase Bank Office Building


17cv20334

Rafael Viego , III

6320 Holdings, LLC, Holiday CVS, LLC doing business as CVS Pharmacy #3443

6320 SW 8th Street

17cv20335

Rafael Viego , III

J.P. Morgan Chase & Co.


17cv20343

Rafael Viego , III

Sunshine Gasoline Distributors, Inc., Speedy Go 24 7, Inc. also known as Marathon 119


Page 299 of 478




Rafael Viego , III

Sunshine Gasoline Distributors, Inc. also known as Chevron, J & R Mart, Inc.

2201 SW 122 Avenue

17cv20346

Ronald E. Stern

Delta Auto Parts, Inc., Jode of Miami, LLC

374 NW 27th Avenue

17cv20347

Rafael Viego , III

Cardel at Las Americas, LLC, Xcelco, LLC doing business as Tires Plus Car Care

2215 SW 122nd avenue

17cv20348

Ronald E. Stern

Pedro Musa-Ris, M.D., P.A., Pedro Musa-Ris

510 SW 27th Avenue

17cv20349

Ronald E. Stern

Garcia-Estrada MD Kidney Associates, P.A., Belen Real Estate Investments, LLC

550 SW 27 Avenue

17cv20352

Rafael Viego , III

United States Development, Ltd., Las Vegas Cuban Cuisine Corp.

11995 SW 26 Street

17cv20353

Rafael Viego , III

McDonald's Corporation, FL, LCL Food Services, Inc. also known as McDonald's #11810

13708 SW 152 Street

17cv20356

Rafael Viego , III

BCJV, LLC also known as Gables Gate Professional Center

7171 SW 24 Street

17cv20357

Rafael Viego , III

Michaels Stores, Inc. also known as Michaels Store #9546


17cv20359

Mario Elias Lopez

Tatu Holdings, LLC, Moshi Moshi Palm Grove, LLC


17cv20373

Jaci R. Mattocks

LA CATALANA BAKERY, CORP. doing business as LA CATALANA BAKERY

1895 NW 183 Street

17cv20394

Lauren Nicole Wassenber

TAMIAMI WESTAR PETROLEUM, LLC

6401 SW 8th Street

17cv20396

Peter Seth Leiner

Alson Auto, Inc. doing business as Midas


17cv20422

Ronald E. Stern

Gonzalez Family Group, Inc. doing business as Las Mercedes Minimarket, Montejo Real Estate Holdings, Incorporated

3496 NW 7th Street

17cv20430

Ronald E. Stern

D'Capri Furniture Sales, Inc., R3 Partners, LLC

3645 NW 7th Street

17cv20432

Ronald E. Stern

Premium Cars of Miami, LLC, Right Properties of Miami, LLC

290 NW 27th Avenue

17cv20488

Scott Richard Dinin

Target Corporation

3401 N. Miami Avenue #100

17cv20496

Ronald E. Stern

Mayas Empeno, Inc., 33 & 7, Inc.

3301 NW 7th Street

17cv20498

Ronald E. Stern

Red Brick Liquors Corp.doing business as Red Brick Liquors, Security TDH, LLC

4351 nW 7th Street

17cv20510

Ronald E. Stern

Pekin Restaurant II Inc. doing business as Pekin II Chinese Restaurant, Zhang Property, LLC

3640 NW 7th Street

Page 300 of 478




Ronald E. Stern

Luisi Dollar Discount Mini Market, Inc. doing business as Castillo Market, Dimar and Brothers, LLC

3299 NW 7th Street

17cv20524

Ronald E. Stern

Siboney Auto Center, Inc. doing business as Siboney Motors, Rigoberto N. Caceres

270 NW 27th Avenue

17cv20526

Ronald E. Stern

AGM Auto Sales, Inc., C & C Auto Sales, Inc.

2935 SW 8th Street

17cv20532

Ronald E. Stern

Nava Motors Corp doing business as Navarro Auto Motors, El Car Wash #6, LLC

62 NW 27th Avenue

17cv20538

Ronald E. Stern

Wing Motors Automobiles Corp, Carlos A Pendola, Xiomara Mayor

125 NW 27th Avenue

17cv20539

Ronald E. Stern

Romero Tire Corp, Juan Romero, Odalys Romero

444 NW 27th Avenue

17cv20556

Ronald E. Stern

Ocaris Management Group, Inc. doing business as U Gas East Flagler, East Flagler Service Station, LLC


17cv20580

Ronald E. Stern

Interamerican Medical Center Group, LLC doing business as Interamerican Medical Center, P & C 27, LLC

291 SW 27th Avenue

17cv20582

Ronald E. Stern

Equipment and Tools Solutions, Inc. doing business as E.T.S. Rentals, Clemente Talavera, Maria Gloria Rivas Seara

3233 NW 7th Street

17cv20602


CHISHOLM PROPERY SOUTH BEACH INC TERMINATED: 04/03/2017 doing business as The Surfcomber Hotel TERMINATED: 04/03/2017, CHISHOLM PROPERTIES SOUTH BEACH INC doing business as THE SURFCOMBER HOTEL

1717 Collins Ave

17cv20613

Ronald E. Stern

Rynod, Inc. doing business as Midas, Harold Noordhoek

900 Le jeune Road

17cv20615

Ronald E. Stern

Ecodrive Auto Sales, LLC doing business as Ecodrive Auto Sales, Silver Court Trailer Park, Inc.

3160 SW 8th Street

17cv20650

Ronald E. Stern

Southeast Lube Express III, Inc. doing business as Hometown Lube, Hometown Lube VI, LLC doing business as Hometown Lube, LMP Holdings Miami, LLC

3101 SW 8th Street

17cv20651

Ronald E. Stern

Miami Jewelry Manufacturing, Inc., Ovidio Lopez, Ena Lopez

108 SW 27th Avenue

17cv20653

Ronald E. Stern

Yunier's Cafeteria and Laundry, Inc., Ovidio Lopez, Ena Lopez

2710 SW 1st Street

17cv20687


Sunbelt Rentals, Inc. doing business as Sunbelt Rentals

6550 NW 77th Court

17cv20731


Kowell Corporation also known as The Oaks at 87th Building

3850 SW 87th Avenue

Page 301 of 478




Rafael Viego , III

Palm Shopping Corp. also known as Palm Shopping Center, Fadarash Corp. also known as La Hormiga de Oro

201 Park Boulevard

17cv20758


Coral Reef Medical Park II Condominium Association, Inc..Coral Reef Medical Park, Inc.


17cv20760


Arsenio Viera, Jr., Samowitz & Klein No. 2 for Kendall, LLC, Viva Burger, LLC


17cv20761


University Commercial Plaza, Inc. TERMINATED: 3/14/2017 also known as Columbia Plaza TERMINATED: 03/14/2017, Pronto Foods Corporation doing business as Pronto Pizza Express, ELCOL, INC. doing business as Columbia Shopping Plaza


17cv20763


PML Enterprises, Inc.

11890 SW 8th Street

17cv20764


Jalimar, LLC also known as Toledo Shopping Center, El Gallego Spanish Restaurant, Inc.


17cv20765


Discount Auto Parts, LLC doing business as Advance Auto Parts #9365

15605 SW 88th Stret

17cv20817


Laroc, LLC also known as Laroc Plaza

14500 SW 8th Street

17cv20833

Scott Richard Dinin

The Odyssey of South Beach, LLC

1420 Collins Avenue

17cv20874

Ronald E. Stern

Benalva Corporation doing business as Valero, Perrine Service Station, LLC

17250 S. Dixie Hwy

17cv20875

Ronald E. Stern

D & R Auto Service & Shop Corp. doing business as D & R Auto Service, L& M Perrine, LLC


17cv20880

Ronald E. Stern

Retouch Doctors, LLC doing business as Wheels Doctor, Sonia Mendez

16800 SW 96th Court

17cv20883


Pramanik Corporation, Landmark Property Management, Inc.


17cv20884


Flagship Shell LLC

2775 Southwest 28th Terrace

17cv20890

Ronald E. Stern

Manny Miranda Insurance Agency, Inc. doing business as State Farm Insurance, Manuel S. Miranda, Ana I. Miranda

16896 S. Dixie Hwy

17cv20893

Ronald E. Stern

Miami Auto Collision II, Inc. doing business as Miami Auto Collision, Joaquin Collazo., Edith F. Collazo

16800 S. Dixie Hwy

17cv20913

Ronald E. Stern

Prestige Auto Collision, Inc., R Property Investment Corp.

10490 SW 186 Lane

17cv20914

Ronald E. Stern

Karl's Automotive, Inc., Ho-Mac Enterprises, Inc.


17cv20932


Smart Bites Enterprises, LLC, Healthy Real Estate Enterprise, LLC , Jimapa, LLC

791 NW 20th Street, 795 NW 20th Street, 783 NW 20th Street

Page 302 of 478




Ronald E. Stern

Perfection Body Shop and Paint, Inc., Ideal Center, Inc., Ideal Center Condominium Association, Inc.

10764 SW 188 Street

17cv20944

Ronald E. Stern

Vadik Rodriguez doing business as Ruben's Upholstery, Q-Alpha Realty Corp.

10706 SW 190 Street

17cv20961

Ronald E. Stern

South Point Collision Center, Inc., Prime Properties of South Florida, LLC

10624 SW 185 Terrace

17cv20973

Ronald E. Stern

Charlie's Auto Repair, Inc., Mario Rizzetto, Geny B. Rizzetto

18506 S.W. 104 Ave

17cv20974

Ronald E. Stern

Simoon Corporation doing business as Kwik Stop 1968, New Global Holdings, Inc.

11741 Qual Roost Drive

17cv21006


FRANCK SOUFFRANT doing business as LA PERUANITA, ARTHA ALLIANCE, INC.

16630 NE 2nd Ave

17cv21006


FRANCK SOUFFRANT doing business as LA PERUANITA, ARTHA ALLIANCE, INC.

16630 NE 2nd Avenue

17cv21007


ALEJANDRO NERGUIZIAN, CHRISTIAN NERGUIZIAN, 2601 COLLINS, LLC

2603 Collins Ave

17cv21022

Ronald E. Stern

Coven Financial Corp.doing business as Jerry and Joe's Pizza, Eureka Plaza, LLC


17cv21067


LAS PAVAS CAFETERIA, CORP., GMAC PROPERTY INVESTMENTS INC.

2220 NW 7th Street

17cv21116

Ronald E. Stern

Kent Motel, Inc.

22345 S. Dixie Hwy

17cv21123

Ronald E. Stern

Vicky's Tire Formula 1, Inc.. Tomas D. Fonseca

11300 SW 208 Drive

17cv21130


West Calle Ocho Service Station LLC

7411 SW 8th Street

17cv21162

Ronald E. Stern

Auto Collection of South Miami, Inc., JM Tire Corp.


17cv21163

Ronald E. Stern

Cutler Bay Tire and Auto Service Center, Inc. doing business as Goodyear, Kevin E. Pedersen, Michelle Pedersen


17cv21182

Ronald E. Stern

Goldfinger's South, Inc. doing business as Showgirls, Inc., Rayan Corporation, Inc.


17cv21188

Ronald E. Stern

Martinez Buy and Sell Wholesale Used Cars, Inc. doing business as Martinez Auto Brokers, Cutler Bay 224, LLC

22421 S. Dixie Hwy.

17cv21198

Ronald E. Stern

MB Capital, Inc. doing business as Meineke, J.D. Investments Capital Corp.

20033 South Dixie Hwy

17cv21218

Ronald E. Stern

Miami Auto Experts, Inc., Cutler Bay 224, LLC


17cv21227

Ronald E. Stern

JM Tire Corp.

22513 S. Dixie Hwy

17cv21230

Thomas B. Bacon

Ramon B. Casola, Bunvel A. Casola

2437 SW 17th Avenue

Page 303 of 478




Ronald E. Stern

Rubio Auto Sales Corp., Rafael Rubio, Miriam Rubio


17cv21259

Thomas B. Bacon

Host International, Inc.


17cv21274

Ronald E. Stern

Pragati Motel, Inc. doing business as Deluxe Inn Motel

28475 S. Dixie Hwy

17cv21302

Ronald E. Stern

Gros Appliances, Corp., Monroe Dubois, Elsie L. Dubois

23095 S. Dixie Hwy

17cv21319

Ronald E. Stern

Genuine Parts Company doing business as Napa Auto Parts

22601 S. Dixie Hwy

17cv21320

Ronald E. Stern

Cash Inn South, Inc., Richard M. Sepler, Vivian B. Sepler, Sonya R. Judy

21475 S. Dixie Hwy

17cv21325

Thomas B. Bacon

Stanley Mark Glaser

19100 SW 137th Avenue and website

17cv21333


Bhagat Singh Properties, L.L.C.

700 NW 37th Street

17cv21341

Ronald E. Stern

Kenia Plaza Corporation doing business as Kenia's Plaza Cafeteria, Kenia Franqui

14511 SW Moody Drive

17cv21408

Ronald E. Stern

South Dixie Tires Co., Robert H. Ehrman, Marlys A. Ehrman


17cv21479

Scott Richard Dinin

Pollo Operations, Inc. doing business as Pollo Tropical, Miami-Dade County Public Health Trust

1611 NW 12th Avenue

17cv21513


W.R.R. Petroleum Corporation

1121 SW 37th Avenue

17cv21516


SAFELITE FULFILLMENT, INC., B & K PROPERTIES MIAMI, LLC

2757 SW 8th Street

17cv21518


Roal LLC

2901 SW 8th Street

17cv21523

Scott Richard Dinin

Kosoy Kendall Associates, LLC , Left Field Holdings II, LLC doing business as Lime Fresh Mexican Grill


17cv21553

Scott Richard Dinin

Dadeland Investors, LLC, Left Field Holdings, LLC doing business as Lime Fresh Mexican Grill

9005 SW 72nd Place

17cv21588

Ronald E. Stern

A1 Groceries, Inc. doing business as A1 Grocery & Cafeteria, M & R Enterprizes 1, LLC


17cv21591

Ronald E. Stern

Jems Management Enterprise, LLC doing business as One Stop Auto and Electronics


17cv21594

Ronald E. Stern

Rex Auto Service Corp, Ernest A. De Boliac, Virginia M. Boliac

30250 S. Federal Hwy.

17cv21608


ARDVARK, INC. doing business as Redland Marathon

14695 SW 216 Street

Page 304 of 478




Thomas B. Bacon

Anyelo LLC

97 SW 8th Street

17cv21684

Scott Richard Dinin

West Brickell Properties II LLC

1221 SW 8th Street

17cv21746

Ronald E. Stern

Avis Budget Group, Inc., Ernest A. Deboliac, Virginia M. Deboliac

30260 S. Dixie Hwy

17cv21806

Ronald E. Stern

R3 Partners, LLC doing business as Central Mini Warehouse

3645 NW 7th Street

17cv21812

Ronald E. Stern

Maocie of Florida, Inc. doing business as VC Auto Sales, Dove Industries, Inc.

13480 SW 248 Street

17cv21898

Ronald E. Stern

Puerto Vallarta, LLC doing business as Puerto Vallarta Restaurant, Amparo Del Pino

24811 S. Dixie Hwy

17cv21899

Ronald E. Stern

Reny's Auto Sales Corp., Seradon Investment Corp.

22825 S. Dixie Hwy

17cv21901

Scott Richard Dinin

Guillermo Fernandez, The Best Wine Shop, LLC doing business as Best Wine

6421 SW 8th Street

17cv21912

Ronald E. Stern

ABC NW Lumber & Hardware Corporation, Frank De La Oliva

3800 NW 32 Avenue

17cv21916

Ronald E. Stern

Steering & Suspension Parts, Inc. doing business as SSP, Ivan A. Ginart

2740 NW 35 Street

17cv22031

Ronald E. Stern

La Belle Distributors, Inc. doing business as La Belle Perfumes, Miaval Properties, LLC

2319 NW 20th Street

17cv22050

Ronald E. Stern

Barbie's Auto Corporation, Domicar Investments Corp.

2728 NW 27th Avenue

17cv22053

Ronald E. Stern

Nelson & Miriam Lingerie, Inc., Emelina Viera

2293 NW 20th Street

17cv22062


Four Towers #19, LLC

5600 SW 135 Avenue

17cv22064


California Club Shopping Center, Inc doing business as R.K. Associates also known as RK California Club, Holiday CVS, LLC doing business as CVS PHARMACY #3608

850 Ives Dairy Road

17cv22066


Kendall Park Plaza, LTD.


17cv22075


R.H. Enterprises, LLC, S & S of Florida, LLC doing business as Westar Calle 8

8590 SW 9tj Street

17cv22078

Ronald E. Stern

J.DIAZ USA GROUP, INC., BICHACHI BUILDERS, LLC

2108 NW 22 Court

17cv22082

Ronald E. Stern

Yellowstone Fantasia, Inc., 77 FL #2228, LLC

2228 NW 20th Street

17cv22100

Ronald E. Stern

Tire Express Corp.,Maria F. Calarese

3809 NW 36th Street

Page 305 of 478




Ronald E. Stern

Martha's Court House Cafe Company doing business as Martha's Court House Café, MZ Properties 27th Ave LLC

3136 NW 27th Avenue

17cv22111

Ronald E. Stern

Race Car Tools, Inc.doing business as USA Tools,27 Ave Plaza Investment, Inc.

2037 NW 27 Ave

17cv22124


ZEREP TOWERS, LLC also known as AIRPORT EXECUTIVE TOWER 1 also known as AIRPORT EXECUTIVE TOWER 2

1150 NW 72nd Avenue and 7270 NW 12th Street

17cv22138


Leonard Hayet, JOAN B HAYET, FONTAINEBLEAU PARK OFFICE PLAZA 1

175 Fontainebleau Boulevard

17cv22167

Ronald E. Stern

Sunshine Clothing Corp. doing business as Miami Menswear, 2020 Warehouse Associates, LLC

2000 NW 20th Street

17cv22168

Ronald E. Stern

Lee's Fashion, Inc. a Florida Profit Corporation doing business as Lee's Fashion, New Miami Investment Group, Inc.

1910 NW 20th Street

17cv22258

Ronald E. Stern

Oniborde Corp. doing business as Botanica Nena, Fortune of the Chi, Inc.

902 NW 27 Avenue

17cv22259

Ronald E. Stern

Wash Time Coin Laundry, Inc., Land 1 (One), Ltd.

1375 NW 27th Avenue

17cv22269

Mario Elias Lopez

L.V. CONFECTION, INC also known as DAIRY QUEEN #18935


17cv22287

Ronald E. Stern

Lacosta Jewelry Corp., LT USA Enterprise Corp., Kiki Condominium, Inc.

2112 NW 20 Street

17cv22302

Ronald E. Stern

Ranchito Mi Peru II, Inc. a Florida Profit Corporation doing business as Ranchito Mi Peru, Bichachi Builders, LLC

2102 NW 22nd Court

17cv22310

Scott Richard Dinin

C.M.R. Properties, Inc., Happy Wine, Inc. doing business as Happy Wine

5792 SW 8th Street

17cv22313

Scott Richard Dinin

West Flagler Plaza Corp., Madrono Restaurant Corp. doing business as Madrono Restaurant


17cv22324

Mario Elias Lopez

La Perla Food, Inc doing business as Bamboo Restaurant

9342 SW 56th Street

17cv22327


SPI Sunset LLC doing business as Don Burrito Restaurant


17cv22334


CONO PIZZA INC., DABBY PROPERTIES

1200 SW 67th Avenue

17cv22351


GULL HOUSE LIMITED NO. 5


17cv22353


Renaissance at the Gables, Inc.

2340 SWn 32nd Avenue

17cv22355

Ronald E. Stern

Lyn's Furniture Corp., Elizabeth H. Conover, Kalback Family, LLC, Kalback Marital, LLC

2001 NW 27 Avenue Page 306 of 478





Azucar Ice Cream, LLC

1503 SW 8th Street and a website

17cv22368

Ronald E. Stern

Santa Barbara Nursery, Inc. doing business as Santa Barbara Nursery, Jose F. Oves


17cv22392


Casablanca Seafood Bar & Grill, Inc.

404 North River Drive

17cv22400

Ronald E. Stern

Green Lake Nursery, Inc., Rafael J. Medina, Edenia Medina

20500 SW 177 Avenue

17cv22408


PETROLEUM INVESTMENTS, INC.

4941 SW 8th Street

17cv22429

Mario Elias Lopez

Sailormen, Inc. doing business as Popeyes Famous Fried Chicken


17cv22430


Equity One Bird 107 LLC, Checkers Drive-In Restaurants, Inc. doing business as Checkers Drivethru Rest #175

10591-10695 SW 40th Street

17cv22436

Ronald E. Stern

Tropical Village Farm, Inc., Action Tree Farm, Inc.

22601 SW 177 Avenue

17CV22450

Ronald E. Stern

Jackpot Unlimited, Inc. doing business as Jackpot Men's Wear, T. Hanson Property, LLC.

1737 NW 20th Street

17cv22506

Ronald E. Stern

Georgie's Paradise Co., Saundra Sauma

20300 SW 177 Avenue

17cv22516

Ronald E. Stern

Estela's Orchids, Inc., Gary J. Dufek, Josephine D. Dufek

20250 SW 177 Avenue

17cv22522

Ronald E. Stern

Jeny Sod Service Corpration, J&I Properties Inc

17150 SW 177 Avenue

17cv22525


CEDX Corp., JAEA Restaurant Holdings, LLC doing business as Wendy's Old Fashioned Hamburgers

8922 SW 24 Street

17cv22569

Ronald E. Stern

New Fashion Handbags, Inc., 20th Street Ventures, LLC

1841 NW 20th Street

17cv22572

Ronald E. Stern

Fantesia Wedding, Inc., Soim Kim Jim, Anthony H. Jim

1750 NW 20th Street

17cv22584

Ronald E. Stern

Sunglass Depot Optical, Inc., 1863-71 NW Properties, LLC

1869 NW 20th Street

17cv22592

Ronald E. Stern

One Cap, Inc., Michael B. Holdings, LLC

1733 NW 20th Street

17cv22595

Ronald E. Stern

Cars 4 Less, Inc. doing business as Cars 4 Less, Ibzan Cruz

705 NW 18th Place

17cv22610

Ronald E. Stern

Valerie's Cafe, LLC doing business as Valerie's Café, Francisca Estella Ramos


17cv22660


The Almar Hotel Corporation doing business as Days Inn Miami International Airport Hotel

7250 NW 11th Street

17cv22672

Ronald E. Stern

Carribean Fuels, Inc. a Florida Profit Corporation doing business as Krome Stop Exxon


Page 307 of 478




Ronald E. Stern

Vege Investments, LLC doing business as Sunoco Gas Station, Twin Oil Company

26400 SW 177 Avenue

17cv22687


Discount Auto Parts, LLC doing business as Advance Auto Parts


17cv22734

Ronald E. Stern

Sushi Sake Redlands, Inc. doing business as Sushi Sake, RMC 4 HH Inc

24854 SW 177 Avenue

17cv22736

Ronald E. Stern

Jeny Sod Service Corporation doing business as Jeny Sod & Nursery, J & I Properties, Inc.

29101 SW 177 Avenue

17cv22738


Veneto Group, DPC Business Association, LLC doing business as Capelli D'Angelo

4001 SW 152 Avenue

17cv22769

Ronald E. Stern

MILANUS JEWELRY DESIGNER CORP. doing business as LINDA MODA JEWELRY STORE, 1881-83 NW PROPERTY, LLC

1881 NW 20th Street

17cv22818

Jason Stuart Weiss

Miami Hotel Enterprise, LLC doing business as Element Miami Doral

3285 NW 107 Avenue

17cv22825


R.A.R.P. Investments, Corp.

12001 SW 117 Avenue

17cv22864


EAST COAST INVESTMENT, INC.

7769 Biscayne Blvd.

17cv22878

Jason Stuart Weiss

Procacci Dolphin, LLC doing business as Hilton Garden Inn Miami Dolphin Mall

1695 NW 111 Avenue

17cv22930

Ronald E. Stern

Mr. De, Incorporated, Bichachi Warehouse, LLC

1779 NW 20th Street

17cv22940

Ronald E. Stern

Quality 4 Less, Inc., Pedro Bello, Joaquin Bello

1913 NW 20th Street

17cv22944

Ronald E. Stern

India Batik, LLC doing business as Advance Apparels, Jethani Family LLLP

1847 NW 20th Street

17cv22945


Seaspice LLC doing business as Seaspice

422 NW North River Dr

17cv22950


Senyar Miami Holding, LLC doing business as W Miami Hotel

485 Brickell Avenue

17cv22982

Ronald E. Stern

A New Horizon Body Shop, Inc., Angel L. Morales, Isabel Morales

3510 NW 35 Avenue

17cv22991

Ronald E. Stern

Golden Gas, LLC doing business as Valero, Toby's Petroleum Investment, LLC

3201 NW 36th Street

17cv23005

Ronald E. Stern

Ricky's Meats & Deli Corp., Jose S. Martinez, Marta Martinez

2614 NW 31st Street

17cv23019

Ronald E. Stern

Nunez Body Shop Painting, Inc., Oscar Valdes, Jennie T. Valdes, William T. Furlo as Co-Trustee of the William T. Furlo and Kathy C. Furlo Living Trust, Kathy C. Furlo as Co-Trustee of the William T. Furlo and Kathy C. Furlo Living Trust

3444 NW 27th Avenue

17cv23028

Ronald E. Stern

Nueva San Salvador Restaurant #2 Corp., Orion Holdings, Inc.

2500 NW 20th Street

Page 308 of 478




Jason Stuart Weiss

36th Street Two, LLC doing business as Hilton Garden Inn Miami Airport West

3550 NW 74th Avenue

17cv23036

Ronald E. Stern

Ocean Auto Sales of Miami, Inc., Blue Investments, L.L.C.

2951 NW 27th Avenue

17cv23042

Ronald E. Stern

SS&S Stores, LLC doing business as Citgo Gas Station, Sunshine Gasoline Distributors, Inc.

2740 NW 27th Avenue

17cv23049

B. Bradley Weitz

Southland Mall Properties LLC doing business as The Southland Mall


17cv23073

Ronald E. Stern

El Sol Superclub, Inc., 2800 Holding Company, LLC

2800 NW 27th Avenue

17cv23133

Ronald E. Stern

Matrix Auto Sales, Inc., 2900 INV, LLC

2900 NW 27th Avenuer

17cv23151

Jason Stuart Weiss

Summit Hospitality 130, LLC doing business as Hyatt House Miami Airport

5710 Blue Lagoon Drive

17cv23165

Jason Stuart Weiss

Airport Regency Management, Inc doing business as Airport Regency Hotel

1000 NW 42nd Avenue

17cv23187

Duane Anthony Crooks

Taste Rite, Inc., Q Research Services, Inc.

171 NW 193 Street

17cv23259


Kings Creek Hole in the Wall, LLC

8002 SW 81st Drive

17cv23280


6208 South Dixie, LLC.


17cv23322


Leeann's Locker LLC

16767 Old Cutler Rd.

17cv60663

Thomas B. Bacon

Hooters of America, LLC

401 Biscayne Blvd. Suite 225

99cv03513

Rhonda A. Anderson

Florida International University

Miami Beach Case Number

Filing Attorney

Subject Property

Address

04cv20732

B. Bradley Weitz

100 Collins Corp. dba Nemo Restaurant

161 Collins Avenue

05cv21659

Brian Tse-Hua Ku

Alton Food Plaza

900 Alton Road

05cv21662

Louis I. Mussman

Wildoats Natural Marketplace

1020 Alton Road

05cv22211

Louis I. Mussman

Goldwater Realty II, Inc. (Shopping Center)

1741-1757 Alton Road

Page 309 of 478




Louis I. Mussman

1200 Collins Avenue, LLC (Marlin Hotel)

1200 Collins Avenue

06cv20851



1698 Alton Road

08cv20261

B. Bradley Weitz

CCI of Miami, Inc. dba TGI Fridays and 510 Ocean Drive LLC

500 Ocean Drive

08cv20262

B. Bradley Weitz

China Grill Sobe, Inc. Dba China Grill and Dominion Partners, LP


08cv20278

B. Bradley Weitz

Prime 112, LLC dba Prime 12 Restaurant and Browns Hotel, LLC

112 Ocean Drive

08cv20343

B. Bradley Weitz

Larios on the Beach, Inc., and The S.O. Beach Corp.

820 Ocean Drive

08cv20545

B. Bradley Weitz

Mango's Tropical Cafe, Inc. dba Mango's Tropical Café and David Wallack Real Estate

900 Ocean Drive

08cv20619

B. Bradley Weitz

150 South Beach, LLC dba Devito South Beach

150 Ocean Drive

08cv20620

B. Bradley Weitz

Tourneau, LLC dba Tourneau and Tourneau Watch Gear and Turnberry Aventura Mall Company, LTD


08cv21095

B. Bradley Weitz

Joe's Stone Crabs, Inc. dba Joe's Stone Crab Restaurant dba Joe's Stone Crab Take-Away and JIGS Investments, LTD.


08cv21097

B. Bradley Weitz

Marriott Hotel Services, Inc. dba Miami Beach Marriott at South Beach dba Deco Blue dba Starbucks and Komar Investments, Inc.

161 Ocean Drive

08cv21229

B. Bradley Weitz

Max & Frank,LLC dba La Locanda and Michael Kadosh Intervivos Revocable Trust


08cv21230

B. Bradley Weitz

Penrod Brothers, Inc dba Nikki Beach dba Nikki Garden dba Club Nikki

1 Ocean Drive

08cv22356

B. Bradley Weitz

Goceli,Inc., dba Haagen Daz Ice Cream Shoppe #426 and 420 Lincoln Road Associates LTD

424 Lincoln Road

08cv22357

B. Bradley Weitz

Polar Bar,LLC et al

938 Lincoln Road

08cv22431

B. Bradley Weitz

Taverna Opa of South Beach, Inc. dba Taverna Opa

36 Ocean Drive

08cv22574

B. Bradley Weitz

Chef Vincent,Inc, dba Chef Vincent, Colony Hotel,LLC

736 Ocean Drive

08cv22575

B. Bradley Weitz

Caffe Milano,LLC dba Caffe Milano, Stefano Fritella

850 Ocean Drive

08cv23399

B. Bradley Weitz

Books & Books of Lincoln Road Inc., The Sterling Building, Inc., Registered Agent Russian Bear Cafe Of Lincoln Road, Inc.

933 Lincoln Road

08cv23400

B. Bradley Weitz

Le Paris - Provence, LC, dba Raphael Food & More

530 Lincoln Road

Page 310 of 478




B. Bradley Weitz

Carnevale, Inc. dba Carnevale and Moreco, Corp.

607 Lincoln Road

08cv23511

B. Bradley Weitz

Cibe Lincoln Road LLC doing business as Sibilla By Bice and Lincoln 845 LLC

831-835 Lincoln Road

08cv23512

B. Bradley Weitz

Boce Group LC doing business as Nexxt Coffee & Cocktails and Seven Hundred Realty Corp

700 Lincoln Road

08cv61259

B. Bradley Weitz

Sasun Incorporated dba Pizza Rustica Lincoln Road and Lincoln Road Group, LLC

667 Lincoln Road

08cv61261

B. Bradley Weitz

S.N. Industrial, Inc., dba Gelateria Parmalat

670 Lincoln Road

09cv20070

B. Bradley Weitz

Hosteria Romana 2, Inc. doing business as Hosteria Romana Restaurant and 1236 Ocean Drive LLC doing business as Hotel Ocean

1230 Ocean Drive

09cv20071

B. Bradley Weitz

Hofbrau Beerhall Miami, LLC doing business as Hofbrau Munchen, Sterling Building, Inc. and 947 Lincoln Road Investments, Inc.

943 Lincoln Road

09cv20072

B. Bradley Weitz

Ocean Aire Events, LLC doing business as Bed doing business as Club Bed and Grand Trine Limited Partnership


09cv20073

B. Bradley Weitz

Briggs of South Beach, Inc. doing business as Fat Tuesday and Mercator U.S.A., Inc.

918 Ocean Drive

09cv20093

B. Bradley Weitz

Romina @ the Beach, LLC doing business as Romina @ the Beach and Alessandra Investments, LLC

524 Ocean Drive

09cv20197

B. Bradley Weitz

Yuca Restaurant Company doing business as YUCA Restaurant and J. Berens & Sons Development Corporation

501 Lincoln Road

09cv20198

B. Bradley Weitz

Hyatt Corporation and Zom Ocean Drive, Ltd doing business as The Victor Hotel doing business as Vue Terrace doing business as Vix Garden

1144 Ocean Drive

09cv20204

B. Bradley Weitz

Ghirardelli Chocolate Company doing business as Chirardelli Chocolate doing business as Ghirardelli Chocolate Soda and South Beach Tristar Capital

801 Lincoln Road

09cv20714

B. Bradley Weitz

1641 Jefferson LLC doing business as Van Dyke Cafe and Lincoln Road/Jefferson Street Investors LLC

846 Lincoln Road

09cv20849

B. Bradley Weitz

Portofino Cafe Inc doing business as Rosinella, Altonstar LLC and Torolupa, Inc.

525 Lincoln Road

09cv20850

B. Bradley Weitz

LE Minotenn, LCC doing business as Miam Miam doing business as Miami'am, Las Ramblas Associates, LLC, Ltd, La Ramblas Associates, LTD., Lincoln Center Associates, LLC, Lincoln Center Associates, LLC

626 Lincoln Road

Page 311 of 478




B. Bradley Weitz

Soprano Cafe & Restaurant, Inc., Las Ramblas Associates, LLC, Ltd, Lincoln Center Associates, LLC

646 Lincoln Road

09cv20908

B. Bradley Weitz

Aura of South Beach, Inc. doing business as Aura Restaurant and Moreco Corporation

613 Lincoln Road

09cv21113

B. Bradley Weitz

Sobe XXI Century, Inc. doing business as Rendezvous On The Beach and South Beach Properties, L.P.

720 Ocean Drive

09cv21115

B. Bradley Weitz

South Beach Wet Willie's, Inc. doing business as Wet Willie's and Ohfeo Realty Corp.

760 Ocean Drive

09cv21258

B. Bradley Weitz

100 Ocean Investments LLC dba Prime Hotel

100 Ocean Drive

09cv21258

B. Bradley Weitz

157 Collins Ave, LLC

157 Collins Avenue

09cv21258

B. Bradley Weitz

Big Pink, Inc. doing business as Big Pink and 157 Collins Ave, LLC

157 Collins Avenue

09cv21258

B. Bradley Weitz

Shoji Restaurant, LLC dba Shoji Sushi

100 Collins Avenue

09cv21258

B. Bradley Weitz

Uno Restaurant Associates, Inc., dba Prime Italian

101 Ocean Drive

09cv22806

B. Bradley Weitz

Venezia Pizza & Cafe, Inc. dba Venezia Pizza & Cafe dba Venezia Pizza and Padriac A. Bergin Trust

6646 Collins Avenue

09cv23174

B. Bradley Weitz

Toni's Sushi, Inc. dba Toni's New Tokyo Cuisine and Sushi Bar dba Toni's Sushi, FMS South Beach, LC


09cv23175

B. Bradley Weitz

Thai House, Inc. dba Maiko Japanese Restaurant, Pann Florida LLC, PIX REALTY, INC.


09cv23175

B. Bradley Weitz

Thai House, Inc. dba Maiko Japanese Restaurant, Pann Florida LLC, PIX REALTY, INC.

1225-1265 Washington Avenue

10cv20107

Thomas B. Bacon

International Restaurant Ventures, LLC., IHOP

698 Collins Avenue

10cv20758

B. Bradley Weitz

Beach Hotel Associates, LLC

1685 Collins Avenue

10cv22949

Jose R. Puig

VT Commercial Holdings, LLC, Dove Foods, Inc. dba Las Olas Café

644 6th Street

10cv22955


Goldwater Realty V11, Inc., Burger and Beer Joint, L.L.C.

1766 Bay Road

11cv20503


L & A Alton Corp

1530 Alton Road

11cv23693

B. Bradley Weitz

Sunglass Hut of Florida, Inc. dba Sunglass Hut #4, Starlite Partnership, Ltd.

750 Ocean Drive

11cv24165


Guesch, Inc.

1610 Collins Avenue

11cv61010




Page 312 of 478






1570 Alton Road

11cv61010



416 Lincoln Road

11cv61010



601 Lincoln Road

11cv61010



749 Lincoln Road

11cv61010



959 West Avenue

12cv20974

B. Bradley Weitz

Majestic Hotel Corp. dba South Seas Hotel, Synergetic Real Estate Of Florida, Inc.

1751 Collins Avenue

12cv20976

B. Bradley Weitz

Florida Resort Management, LLLP dba The Palms Hotel & Spa, The Palms South Beach, Inc.

3025 Collins Avenue

13cv20061

Nolan Keith Klein


1149 5th Street

13cv20892

Nolan Keith Klein

Ocean Bank

501 41st Street

13cv22437

Thomas B. Bacon

Esue LLC

2050 N. 71st Street

13cv23478


Ray Corporation

222 14th Street

13cv23479


Imperial Properties of South Florida, Inc.

708 6th Street

14cv20418

Thomas B. Bacon

Puerto Sagua Restaurant Corp., Ernest Blum TR

700 Collins Avenue

14cv20589

Andrew Benjamin Boese

Lululemon USA, Inc.

1420 20th Street

14cv20850

Tiffany Lynn Andeson

Best Buy Co. Inc.

1517 Alton Road

14cv20921


Whittall and Shon 901 LLC

901 Pennsylvania Avenue

14cv21600


Gladisco (USA) Inc., Marjim Enterprises Corp.


14cv21669


D and Y Collins LC, Varanda's Cafeteria, Inc.

6616 Collins Avenue

14cv21784

Mark David Cohen

Wallace Corporation dba The Richmond Hotel

1757 Collins Avenue

14cv21786

Mark David Cohen

1701 Collins (Miami) Operating Company, LLC dba SLS Hotel South Beach, 1701 Collins (Miami) Owner, LLC., dba SLS Hotel South Beach

1701 Collins Avenue

14cv21791

Mark David Cohen

Catalina Hotel LLC, dba Catalina Hotel, Catalina Dorset LLC dba Catalnia Hotel

1732 Collins Avenue

Page 313 of 478




Mark David Cohen

Albion Associates LTD dba Albion Hotel

1650 James Avenue

14cv21797

Mark David Cohen

MB Redevelopment Inc dba Loews Miami Beach Hotel

1601 Collins Avenue

14cv21805

Mark David Cohen

Collins Hotel Associates LLC dba Gale South Beach/Regent Hotal, Morgans Hotel Group Management LLC dba Gale South Beach/Regent Hotal

1690 Collins Avenue

14cv21806

Mark David Cohen

Morgans Hotel Group Management LLC dba Mondrian South Beach, 1100 West Properties LLC dba Mondrian South Beach

1100 West Avenue Avenue

14cv21814

Mark David Cohen

Elmira Miami LLC dba The Raleigh Hotel, Twice Around 1775, LLC, The Raleigh Hotel

1775 Collins Avenue

14cv21816

Mark David Cohen

New National LLC dba National Hotel

1677 Collins Avenue

14cv21818

Mark David Cohen

2201 Collins Fee LLC dba W South Beach

2201 Collins Avenue

14cv21821

Mark David Cohen

Catalina Dorset LLC dba Dorset Hotel, Catalina Hotel, LLC dba Dorset Hotel

1720 Collins Avenue

14cv21823

Mark David Cohen

Setai Owners LLC dba The Setai Hotel

2001 Collins Avenue

14cv21823

Mark David Cohen

Shore Club Property Owner LLC dba Shore Club South Beach

1901 Collins Avenue

14cv21825

Mark David Cohen

Sagamore Partners LTD dba Sagamore Hotel

1671 Collins Avenue

14cv21826

Mark David Cohen

Think Properties NYC LLC dba Boulan South Beach, Parc Place Development, LLC dba Boulan South Beach

2000 Collins Avenue

14cv21856


Rosario, Inc.

920 71st Street

14cv21944

Mark David Cohen

Heafey/Bentley Management LLC dba Hilton Bentley

101 Ocean Drive

14cv22049


Las Vegas Beach Inc, El Confin Corp

6970 Collins Avenue

14cv22152


702-71st Street LLC, MI Colombia Cafeteria Inc

702 71st

14cv22200

Mark David Cohen

RP Hotel Operating Company Inc dba The James Royal Palm

1545 Collins Avenue

14cv22235

Mark David Cohen

Crest Group, Ltd, dba Cresht Hotel and Suites

1670 James Avenue

14cv22236

Mark David Cohen

Phillard Apartment Hotel, LLC, dba Riviera Hotel Apartments, South Beach Group Hotels, Inc., dba Riviera Hotel Apartments

2000 Liberty Avenue

14cv22237

Mark David Cohen

Pestana Miami LLC dba Pestana South Beach Art Deco Hotel

1817 James Avenue Page 314 of 478




Mark David Cohen

Southern Property Investment Group LLC dba Cadet Hotel

1701 James Avenue

14cv22295

Mark David Cohen

CRP Nash LLC, dba Hotel Nash

1120 Collins Avenue

14cv22296

Mark David Cohen

TBS Reality LLC dba Dream South Beach

1111 Collins Avenue

14cv22300

Mark David Cohen

2K Essex LLC dba Essex House Hotel

1001 Collins Avenue

14cv22303

Mark David Cohen

2K Clevelander, LLC dba Clevelander Hotel,

1020 Ocean Drive

14cv22314


6752 Collins Avenue Corp., Sandbar Ocean, Inc., dba Sandbar Lounge

6752 Collins Avenue

14cv22329

Mark David Cohen

1144 OD, LLC dba Hotel Victor, Hotel Victor, LLC dba Hotel Victor, S&M Airplanes Enterprises LLC dba Hotel Victor

1144 Ocean Drive

14cv22331

Mark David Cohen

940 Ocean Drive LLC dba Breakwater Hotel

940 Ocean Drive

14cv22332

Mark David Cohen

CG Tides LLC dba The Tides South Beach

1220 Ocean Drive

14cv22341


Guillermo Garcia, Maricela Garcia, K'Chapas Inc.

1130 Normandy Drive

14cv22401

Mark David Cohen

Tsay International Inc dba International Inn Underbay

2301 Normandy Drive

14cv22453


7-Eleven Inc

6348 Collins Avenue

14cv22453


7-Eleven Inc

1447 Alton Road

14cv22453


7-Eleven Inc

1234-6th Street

14cv22557


1515 Washington Avenue Properities LC, Playa Café Inc


14cv22613


Cypo Café Inc., Adele Zaretsky

7438 Collins Avenue

14cv22782


Beach Paradise Holdings LLC, Lingenfelser Enterprises Inc dba CJ's Crab Shack

600 Ocean Drive

14cv22845


1200 Ocean Associates LTD, Sobe Miami LLC dba Palace

1200 Ocean Drive

14cv23890

Mark David Cohen

Westgate South Beach, LLC, Westgate Resorts, Inc, Westgate Miami Beach, Inc, Westgate Miami Beach LTD dba Westgate South Beach

3611 Collins Avenue

14cv23891

Mark David Cohen

Exclusive Management Inc dba The Mimosa Hotel, The Mimosa LLC

6525 Collins Avenue

14cv23892

Mark David Cohen

Sherry Frontenac Resort Inc dba Sherry Frontenac Hotel, S.F. Land, LLC

6565 Collins Avenue

Page 315 of 478




Mark David Cohen

Casablanca Condominium Association of Miami Beach Inc, Casabalanca Rental Services Inc, Schecher Group Inc dba The New Casabalanca on the Ocean

6345 Collins Avenue

14cv23899

Mark David Cohen

Miami Beach Hospitality Inc dba Deauville Beach Resort, Deauville Associates LLC

6701 Collins Avenue

14cv23911


American Pubs III, Inc dba Spinnaker's Bar & Grill


14cv24072

Mark David Cohen

Seldar Miami Holdings LLC dba St. Regis Resort and Residences Bal Harbour, Seldar Miami Holding II LLC

9703 Collins Avenue

14cv24073

Mark David Cohen

Harding Investments LLC dba Beach Place Hotel

8601 Harding Avenue

14cv24809


E&R Enterprise of South Florida Inc dba Vino's Pizza & Brew, 729=731 Washington Ave., Property Inc


15cv20115

Mark David Cohen

100 Ocean Investments LLC, Browns Hotel LLC dba Prime Hotel

157 Collins Avenue

15cv20214

Scott Richard Dinin

E.C. Management Corporation dba McDonalds

400 Lincoln Road

15cv20338

Mark David Cohen

THI IV Miami LLC, THI IV Miami Lessee LLC dba Sheraton Miami Airport Hotel

3900 NW 21 Street

15cv20342

Mark David Cohen

The Alden Hotel Condominium Owners Association Inc, Vistas International Hospitality LLC, dba Alden Hotel

2925 Indian Creek Drive

15cv20421


ALSAIDI SIX BROTHERS INC.


15cv20470


Miami Palm Restaurant Inc., BHI Hotel LL

9650 East Bay Harbor Drive

15cv21083


Ferli Gelateria Inc


15cv21822

Mark David Cohen

Mid-Atlantic Management Inc dba Tropics Hotel

1550 Collins Avenue

15cv21888

Scott Richard Dinin

AIMCO Flamingo Health Club LLC dba Flamingo Fitness Center

1500 North Bay Road Central Tower, Floors 8 and 9

15cv21961


Mount Sinai Medical Center of Florida, Inc. dba Mount Sinai Medical Center

4300 Alton Road

15cv22450

Scott Richard Dinin

Miami Dade County


15cv22850


Miami Ven Pizza Café LLC, RK 946-966 Normandy LLC

966 Normandy Drive

15cv22854

Peter Seth Leiner

1 Washington Avenue Corp dba Smith & Wollensky

1 Washington Avenue

15cv24387

Mario Elias Lopez

N.H., Inc. doing business as Meridian Food Market, Shifat, Inc.

812 6th Street

Page 316 of 478





SOUTH BEACH CAFETERIA AND RESTAURANT, INC.


15cv61107



6928 Collins Avenue

16cv20018

Peter Seth Leiner

157 Collins Ave, LLC doing business as Big Pink, Big Pink, Inc

157 Collins Avenue

16cv20341


WASHINGTON PROPERTIES, L.L.C., BANK OF AMERICA CORPORATION


16cv20435

Mario Elias Lopez

Sully Holdings IV, LLC, Las Olas Cafe, LLC doing business as Las Olas Café

644 6th Street

16cv20439

Mario Elias Lopez

Washington Gardens, Inc., Vitori Productions, Inc. doing business as Cheesburger Baby


16cv20467


SIERRA AUTO CENTER, INC.

331 23rd Street

16cv21943


BEST HOSPITALITY GROUP, INC., GATEWAY ASSOCIATES, LTD.

3915 Alton Road

16cv22785

Scott Richard Dinin

CRUNCH HOLDINGS, LLC

1676 Alton Road

16cv22971

Scott Richard Dinin

Alton Jal, Inc.

1205 Lincoln Road

16cv23761

Mario Elias Lopez

OHR Beach Corp., El Gran Ashe Investments, LLC. doing business as USA Food Store

1427 Alton Road

16cv23763

Mario Elias Lopez

901 Alton Road, Inc. also known as Alton Food Plaza, David's Cafe Cafesito, LLC.

901 Alton Road

16cv23768

Rafael Viego , III

BB Plaza LTD also known as Alton Road Shopping Plaza, Pinecrest Bakery 9, LLC., doing business as Pinecrest Bakery, Chicken Kitchen USA, LLC., doing business as Chicken Kitchen Alton


16cv24506

Scott Richard Dinin

1530 Collins LLC doing business as AQUA HOTEL

1530 Collins Avenue

16cv24516

Scott Richard Dinin

Ocean Beach Properties, Inc. doing business as Parisan Hotel

1510 Collins Avenue

16cv24645

Scott Richard Dinin

CRP Nash, LLC doing business as The Stiles Hotel South Beach

1120 Collins Avenue

17cv14157

Drew M. Levitt

Clay Hotel Partnership, Ltd.


17cv14159

Drew M. Levitt

2K Clevelander, LLC

1020 Ocean Drive

17cv14160

Drew M. Levitt

Whitelaw Hotel South Beach, LLC

808 Collins Avenue

17cv14161

Drew M. Levitt

Pelican Drive, Inc.

826 Ocean Drive

Page 317 of 478




Drew M. Levitt

Ferrado Lido, LLC

40 Island Avenue

17cv14190

Drew M. Levitt

Ferrado Lido, LLC, Standard Miami Lessee, LLC

40 Island Avenue

17cv14194

Drew M. Levitt

MRK 1200 Collins Avenue, LLC

1200 Collins Avenue

17cv14195

Drew M. Levitt

Ocean Units, LLC

400 Ocean Drive

17cv14207

Drew M. Levitt

Albion Associates, Ltd.

1650 James Avenue

17cv14208

Drew M. Levitt

Elmira Miami, LLC

1775 Collins Avenue

17cv20553

Scott Richard Dinin

HORIZONTE CORPORATION, doing business as Riviere Hotel

1424 Collins Avenue

17cv20800


Papay, Inc., 819 Fifth Street Corporation also known as Tap Tap Restaurant

819 5th Street

17cv21069


Tropical Beach Cafe, Corp.

2891 Collins Avenue

17cv21314

Scott Richard Dinin

BEACHCOMBER INVESTMENTS CORP. doing business as Shepley Hotel

1340 Collins Avenue

17cv21318


BEACH HOTEL ASSOCIATES LLC doing business as FDR LOUNGE / DELANO

1685 Collins Avenue

17cv21583

Scott Richard Dinin

L & A Alton Corp.

1530 Alton Road

17cv21927

Neil Steven Odessky

FEROB CORPORATION agent of STANS SERVICE STATION

845 Fifth Street

17cv21969

Neil Steven Odessky

News Cafe, Inc. agent of News Café

800 Ocean Drive

17cv22202


Harbour Restaurant Partners, LLC doing business as Makoto

9700 Collins Avenue

17cv22270

Mario Elias Lopez

Discount Auto Parts, LLC doing business as Advance Auto Parts also known as Advance Auto Parts #9392


17cv22279

Scott Richard Dinin

NASSAU INVESTMENTS, CORP. doing business as Nassau Suite Hotel

1414 Collins Avenue

17cv22911


3010 Collins, LLC doing business as Red South Beach Hotel

3010 Collins Avenue

17cv22912


Shelborne Operating Associates, LLC doing business as Shelborne South Beach

1801 Collins Avenue

Page 318 of 478





814 LL Holdings, LLC doing business as Radio Bar

814 1st Street

Subject Property

Address

Miami Gardens Case Number

Filing Attorney

05cv22052


North Miami Plaza


05cv22069


441 Plaza, LLC dba N.M.B. Building, Inc.


08cv62097

B. Bradley Weitz

BP Gas station

195 NE 183rd Street

09cv20741

Thomas B. Bacon

Edmund N. Ansin

19901 NW 2nd Avenue

10cv20049

Thomas B. Bacon

Calder Race Course, Inc.

21001 NW 27 Avenue

13cv20761

Thomas B. Bacon

Raj Leasing LLC

1601-1613 NW 183 Street

13cv20798

Thomas B. Bacon

Edmund N. Ansin, Toby L Ansin

20613 NW 2nd Avenue

13cv20802


Yas-K Venture, Inc., Edmund N. Ansin

19904 N.W. 2nd Ave.

13cv20859

Thomas B. Bacon

Demetra Incorporated

19000 NW 2 Ave

13cv21081

Thomas B. Bacon

Gayle's Plaza, Inc.

17641 - 17647 NW 27th Ave.

13cv21607

Thomas B. Bacon

Sanan Properties, Inc.

18115 NW 27th Ave.

14cv20318


Mariam Food Store, Inc., Luis Almonte, Nury Almonte


14cv20722


Family Dollar Stores of Florida, Inc., Honey Hill Plaza, Ltd.


14cv21378


Wing Team, LLC, Dade Corners Plaza, Inc.

16650 NW 27 Avenue

14cv22519


Reem Food Market Inc., Market Square Properties Corp


14cv22890


FHHE Investment Group, Inc., Miami Gardens Shopping Center LLC


14cv23395


Advance Stores Company Incporated, 82 SL Associates of FL


14cv24119


Vismark Corporation, Country Club Shopping Center, Inc.


Page 319 of 478





Hal's Meat Incorporated, Michael A. Stahl, Barbara K. Stahl


15cv20075

Thomas B. Bacon

Bongos Enterprises Inc


15cv20250

Mark David Cohen

20600 Miami Gardens LLC

20600 NW 2nd Avenue

15cv20252

Mark David Cohen

Bluth Plaza LLC

20401 NW 2nd Avenue

15cv20253

Mark David Cohen

John V. Williams, Rose A. Williams

170 NW 189th Terrace

15cv20456

Mark David Cohen

Bilu Holdings Inc

836 NW 183rd Street

15cv20881


Las Cuban Café Corp, Lesa Florida Corp

18800 NW 2nd Avenue, Suite 101

15cv20993


FA & M West Indian Grocery & Discount Beauty Supplies, Inc., Jamar 1996 Inc

18400 NW 2nd Avenue

15cv23758


Emphasis Inc aka Rainbow USA Inc, dba Rainbow Store #1408

19975 NW 2nd Avenue #7

15cv24298


National #5 Inc. dba National 5 Supermarket


15cv24338


Little Caesar Enterprises, Inc. a foreign corporation doing business as Little Caesars Pizza

19975 NW 2nd Avenue #2

16cv25290

Jaci R. Mattocks

A & Y REAL ESTATE HOLDINGS, LLC


Subject Property

Address

Miami Lakes Case Number

Filing Attorney

08cv62097

B. Bradley Weitz

Foodspot (Citgo)

8040 Miami Lakes Drive

09cv20343


Corp. Courts at Miami Lakes, Inc.

5881-5907 NW 151 Street

09cv20345


Cypress Villiage Professional Building Condominium Association, Inc.

7480 Fairway Drive

09cv20347


Alvaro and Beatrice Lozano revocable trust Alvaro and Beatriz Lozano


09cv21373


Corp.Courts at Miami Lakes, Inc.

5881-5907 NW 151 Street

10cv21132

Ronald E. Stern

The Graham Companies dba Don Shula's Hotel & Golf Club dba The Spa at Shula's dba Shula's Steak 2 and Miami Lakes Hospitality, Inc.

6843 Main Street

Page 320 of 478





The Town of Miami Lakes Inc.

11cv24012


BRE/WELLESLEY PROPERTIES LLC dba LA QUINTA 7709


12cv21357


The Graham Companies

6842 Main Street

13cv21248

Mark David Cohen

Ameen Marketing Corp. dba Ken and Mike's Pizza & Pasta and More


13cv21255

Mark David Cohen

Bodegon El Pimiento, Corp. doing business as Bodegon El Pimiento doing business as El Pimiento


13cv21348

Mark David Cohen

Tuong Mi Corporation dba Green Papaya Vietnamese Cuisine


13cv21496

Mark David Cohen

Rico Pan, Inc. dba Rico Pan,


13cv21505

Mark David Cohen

Gai T Le dba Elite Nails


14cv20683

Ronald E. Stern

The Graham Companies dba Don Shula's Hotel

15255 Bull Run Road

14cv20684

Ronald E. Stern

The Graham Companies dba Don Shula's Athletic Club, Miami Lakes Hospitality, Inc.

15150 Bull Run Road

14cv21631

Mark David Cohen

The Graham Companies dba Hotel Indigo


15cv23604

Brian Tse-Hua Ku

The Graham Companies

6801-6855 Main Street

15cv24471

Debi Gheorge-Alten

House of Sun Inc. doing business as House of Sun Chinese Restaurant, Royal Oaks Plaza, Inc.

15440 Northwest 77th Court

16cv20308

Debi Gheorge-Alten

LAGRILL EXPRESS CORP, Latin Lakes Corp. doing business as Latin American Grill, The Graham Companies

15342 NW 79 Court

16cv20915


Big Lots Stores, Inc. doing business as Big Lots


Subject Property

Address

Miami Shores Case Number

Filing Attorney

11cv61010



9488 NE 2nd Avenue

16cv21237

Mark David Cohen

Miami Theater Center Inc. doing business as Miami Theater Center

9806 NE 2nd Avenue

16cv23808


88 Biscayne Management, LLC

650 NE 88th Terrace

Page 321 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Miami Springs Case Number

Filing Attorney

Subject Property

Address

06cv20716



3700 Curtiss Parkway

11cv61010



52 Curtiss Parkway

14cv21011


Pireas, Inc.,m Margaret V. Foust

4545 NW 36 Street

14cv21134


Parkway-Canal Properties, Incorporated, Anna Dunevitz

1 Curtiss Pkwy

14cv21234


Lohon Corporation, Fritanga Monimbo Airport Inc

4441 NW 36 Street

14cv22159

Ronald E. Stern

Toto Hospitality, LLC dba Miami Springs Inn

661 East Drive

14cv22191

Ronald E. Stern

Canton A-1, Inc dba Ping House Chinese Restaurant, Jer Kappa, LLC

5315 NW 36th Street

15cv20344

Mark David Cohen

AQ Group LLC dba Ramada Miami Airport

5001 NW 36 Street

15cv20458

Mark David Cohen

RMS Properties III LLC

21343 NW 2nd Avenue

15cv20594

Mark David Cohen

Pfeffer and Marin Holdings LLC dba Comfort Suites Miami International Airport

657 Minola Drive

15cv21021


Toto Hospitality LLC

4591 NW 36 Street

Subject Property

Address

Miami-Dade County Case Number 13cv23426

Filing Attorney Matthew Wilson Dietz

City of Miami, Florida

Middleburg Case Number 12cv23733


Subject Property

Address



Page 322 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Millington, TN Case Number 11cv23025


Subject Property

Address


8454 North Hwy. 51

Subject Property

Address

Miramar Case Number

Filing Attorney

05cv61189


W.W. Properties LTD


06cv60479


King S. Dansky

7970-7990 Miramar Parkway

06cv61023


Weston Dental, Inc.


07cv20615




07cv20615



8905 Miramar Parkway, [Specon VIII, LLC]

07cv60071


Bilnia Incorporated, Gil Leaseholds Limited Company


07cv60071


King S. Dansky

7970- 7990 Miramar Parkway

07cv61053

Brian Tse-Hua Ku

IPC Florida I, LLC and Devry University, Inc

2300 SW 145 Avenue

07cv61099

Brian Tse-Hua Ku

La Carreta Restaurant at Miramar Inc.


07cv61423

Brian Tse-Hua

IPC Florida I, LLC and Devry University, Inc


08cv23561

William N Charouhis



08cv61909

Thomas B. Bacon

Abel Homes At Keys Winds, LLC [Miramar Parkway Plaza]


08cv61933

Thomas B. Bacon

DDRM River Run, LLC, River Run Plaza


08cv62097

B. Bradley Weitz

Citgo

6924 Miramar parkway Page 323 of 478




B. Bradley Weitz

Miramar (Citgo)

2840 South SR 7

10cv60755

Ronald E. Stern

JR 6819 A Miramar, Inc. dba Bravo Supermarket, Reap, Inc.


11cv61197


7-Eleven, Inc.

6350 Pembroke Road

11cv62444


Jack Hart, Inc., B.D.C. Carpet, Inc.

2430 S. St. Rd. 7

11cv62520


A-Munju Petroleum, Inc., Pembroke Service Station, LLC

6810 Pembroke Road

11cv62521


Restaurant Brisa Tropical, Inc., The Onelio Tam Inter Vivos Declaration of Trust Dated May 19, 1999

2640 S. St. Rd. 7.

11cv62543


Coconutz Fussion Cafe, Inc., Ralph Mason


12cv60606


Ulloa Group Enterprises, Inc., Sunshine Gasoline Distributors, Inc.


12cv61636


FN And I, Inc., Miramar #1, Inc.


12cv61637


Byan Enterprises, Inc., 6303 Miramar Parkway, L.C.


12cv61706


United Food Mart #4, Inc., United Food Mart #3, Inc.


12cv61769


Wing Sham, LLC


12cv61873


Rhythm of South Florida, Albert Altarac

4076 SW 69th Avenue

12cv61936


Fabro Investment Management Company, Eva Fellner

3700 South State Road Seven

12cv61937


Mohamed and Sharon Inc., Carolina Terraciano

3810 State Road 7

12cv61939


Fiesta Food Market II, Inc., Lakeside Plaza LLC


12cv62073


Shehadeh, Inc., Erwin Phillip Fischer


12cv62082


Valencia Food Stores #2710, Inc., Mariposa Trust, LLC


12cv62478


Plaza Diner, Inc., Hong Kong Kitchen, Inc., Miramar Parkway Plaza Partners, LLC

3102 and 3356 University Drive

12cv62531

Mark David Cohen

DOLGENCORP, LLC dba DOLLAR GENERAL STORE #12282


13cv10058

Thomas B. Bacon

William Falkowski


13cv60508

Thomas B. Bacon

IRENE M. FALKOWSKI REVOCABLE TRUST


Page 324 of 478





JSa Brothers, Inc.

7550 Pembroke Road

13cv60586


Pierre J. Barbera, Lucia Barbera

7026 Pembroke Road

13cv60587

Thomas B. Bacon

LCRVN, Inc.

6726 Pembroke Road

13cv60588


Miramar Business Center Corp.

7100 Pembroke Road

13cv61321

Mark David Cohen

Inland Diversified Miramar Square, LLC dba Miramar Square Mall

12200 Miramar Parkway,

13cv61754

Mark David Cohen

Miramar Parkway Plaza Partners, LLC dba Miramar Parkway Plaza


13cv62039

Mark David Cohen

Miramar Lodgin, LLC dba Hilton Garden Inn-Miramar

14501 Hotel Road

13cv62486

Mark David Cohen

Miramar Lodging, LLC dba Hilton Gardens Inn-Miramar

14502 Hotel Road

13cv62674


Cone Crazy Inc.


14cv60005


6621 Pembroke Road, LLC

6621 Pembroke Road

14cv62175


Mike's Lounge & Package Inc

6328 Pembroke Road

14cv62531

Mark David Cohen

Miramark Holdings LLC


14cv62557

Mark David Cohen

Okomo Mobile Home Park Properties Inc


14cv62558

Mark David Cohen

Ess Wcot FL LLC


14cv62802

Tal Shemtov

Philly Steak Shop Inc dba Philly Steak Sub Shop, Charles E. Smith III, Maryellen Smith


14cv62803

Tal Shemtov

6047 Miramar Pkwy Land TR Teekoy Investments LLC Trstee a Florida corporaion agent of Teekoy Investments LLC,


14cv62804

Tal Shemtov

Noak Enterprises LLC


14cv62805

Tal Shemtov

S&A Caribben Market Inc, Randall Prasnauth, Faryal Prasnauth

6232 Pembroke Road

14cv62807

Tal Shemtov

Performance Machine Corporation dba Superior Auto Pars, Lynue G. Chang

6570 Pembroke Road

14cv62808

Tal Shemtov

Viola Realty LLC

6314 Pembroke Road

14cv62810

Tal Shemtov

County Line Windows & Doors Inc, nelys Tejeda, Andres Tejeda

6546 Pembroke Road

Page 325 of 478




Tal Shemtov

6222 Miramar LLC, Brooklyn N Y Deli Inc aka Brooklyn NY Deli

6230 Pembroke Road

14cv62814

Tal Shemtov

Wing Sham LLC, Sham Yuen Inc dba Star Garden Chinese Restaurant


15cv60048


Submasters of Miramar, Inc.


15cv60053

Thomas B. Bacon

RFR Rental LLC

6927-6959 Miramar Pkwy

15cv60076


Presidente Supermarkets Management Inc dba Presidente Supermarket #35


15cv60077


Reap, Inc.

6819-6921 Miramara Pkwy

15cv60084

Mark David Cohen

Dennis Berry Stitley, Nancy Lynn Moore


15cv60086

Mark David Cohen

6303 Miramar Parkway LC


15cv60196


Miramar Plaza Partners LLC


15cv60980


Suh Group, Inc dba Miramart


15cv61646


Shoppes at Silverisles, LLC dba The Shoppes at Silver Isles. La Estancia Miramar LLC dba Miga's, Jenjew, LLC, dba Osaka Sushi & Grill

16101- 16391 Miramar Parkway

15cv61712


Coo Ca Roos LLC, Saheed & Bibiana Khan Rev Liv Tr

6438 Pembroke Road

15cv61885


PE of Jojos LLC


15cv62632


Chill Spot Restaurant & Lounge Inc., Vincent Witter, Linda Witter, Carla Mitchell

6532 Pembroke Road

16cv60232


Presidente Supermarkets Management, Inc., doing business as Presidente Supermarket #35


16cv60332

Jessica Lynn Kerr

B.D.C. Carpet, Inc.TERMINATED: 03/07/2016 doing business as Best Deal Carpets TERMINATED: 03/07/2016, David A McMillon doing business as McMillon's Bar-B-Que & Catering Inc.

2420-2430 S. State Road 7

16cv60363

Jessica Lynn Kerr

Ascot Realty, LTD, A1 Auto Care Center Corp. doing business as A1 Auto Care Center, Sohail Khan


16cv61139

Peter Seth Leiner

Winn-Dixie Stores, Inc. doing business as Winn-Dixie

6301 County Lake Road

Subject Property

Address

Monroe County Case Number

Filing Attorney

Page 326 of 478





Thai Island Restaurant, LLC.

Montgomery, AL Case Number 11cv23025


Subject Property

Address


1319 Eastern Boulevard

Subject Property

Address


2107 Moody Parkway

Subject Property

Address


20005 US 441

Subject Property

Address

Moody, AL Case Number 11cv23025


Mount Dora Case Number 10cv23376


Naples Case Number

Filing Attorney

05cv20661


Inn at Pelican Bay

800 Vanderbilt Avenue

08cv10018



4171 Tamiami Trail East

08cv10018



6300 Davis Boulevard

08cv10018



5100 Golden Gate Parkway

08cv23561

William N Charouhis


1841 Frederick Street

Page 327 of 478




William N Charouhis


2257 Pine Ridge Road

08cv62097

B. Bradley Weitz

Citgo

3300 North Tamiami Trail

11cv21008



5054 North Airport Pulling Road

11cv61010



1 Tamiami Trail South

11cv61010




11cv61010



15495 N. Tamiami Trail

11cv61010



2004 Tamiami Trail North

11cv61010




11cv61010



4810 Davie Blvd.

11cv61010




11cv61010




11cv61010



7083 Radio Road

11cv61010



740 N. Collier Blvd.

11cv61010



796 5 Avenue South

11cv61010



960 Immokalee Road

12cv23733




14cv22453


7-Eleven Inc

2520 Northbrooke

14cv22453


7-Eleven Inc

1353 3rd Street South

14cv22453


7-Eleven Inc

1480 North Airport Road South

14cv22453


7-Eleven Inc

2135 Tamiami Trail East

14cv22453


7-Eleven Inc

1183 Airport Road South

Page 328 of 478





7-Eleven Inc


14cv22453


7-Eleven Inc


14cv22453


7-Eleven Inc

5320 Tamiami Trail

14cv22453


7-Eleven Inc

2490 Vanderbilt Beach

14cv22453


7-Eleven Inc

4831 E. Tamiami Trail

14cv22453


7-Eleven Inc

7445 David Blvd.

14cv22453


7-Eleven Inc


14cv22453


7-Eleven Inc

31 9th Street North

Subject Property

Address


2939 Nashville Boulevard

Subject Property

Address


327 Atlantic Blvd.

Subject Property

Address

Nashville, TN Case Number 12cv24163


Neptune Beach Case Number 11cv61010


New Port Richie Case Number

Filing Attorney

11cv61010



3244 Little Road

11cv61010



5220 Little Road

11cv61010



5435 US Hwy 16

Page 329 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Newberry Case Number 11cv61010


Subject Property

Address


12921 SW 1 Road

Subject Property

Address

North Bay Village Case Number

Filing Attorney

05cv21661

Louis I. Mussman

Food Giant Supermarket

1600 NE 79th Street

09cv21350


Jumbo Buffet, Inc.

1335 NE 79 Street

10cv24568

Jose R. Puig

NBV Corporation, Phones and More Inc., Metro PCS, Inc., Bream Inc. dba Happy's Stork Lounge and Liquor Store

1872- 1876 N. Kennedy Boulevard

15cv22726


President Supermarket No. 32, Inc. a Florida corporation doing business as Presidente Supermarket No. 32

1600 NE 79 Street Causeway

Subject Property

Address

North Charleston, SC Case Number

Filing Attorney

11cv62103



5060 Dorchester Road

12cv23733



8480 Rivers Avenue

Subject Property

Address

North Fort Myers Case Number

Filing Attorney

14cv22453


7-Eleven Inc

15999 North Cleveland

14cv22453


7-Eleven Inc

916 Pondella Road

Page 330 of 478





7-Eleven Inc

6326 Bear Drive

Subject Property

Address

Xtreme Cleaning Solutions Ind., Nilbala Patel

3887 10th Avenue

Subject Property

Address

North Lake Worth Case Number 14cv81513


North Lauderdale Case Number

Filing Attorney

06cv20421



7350 W McNab Road

06cv60301

Todd W. Shulby

Advanced Discount Auto Part


06cv60302

Todd W. Shulby

McDonald's Corporation (McDonald's)


07cv20615



8300 West McNab Road

07cv20615



8300 West McNab Road, [Specon VI, LLC]

07cv61452

William N Charouhis

New Plan Florida Holdings, LLC dba Presidential Plaza and Presidential Plaza West

7100 and 7326 Southgate Boulevard

08cv61399

Thomas B. Bacon

Shoppes of McNab, LLC

8006 W. McNab Road

08cv62097

B. Bradley Weitz

North Lauderdale (BP Gas Station)


09cv60152

Thomas B. Bacon

Kimco Realty Corporation


09cv60628

Lawrence A. Fuller



Page 331 of 478




Thomas B. Bacon


7208 South Gate Blvd

11cv61424

Thomas B. Bacon


7208 South Gate Blvd

12cv23943




12cv60145


Atlantic Investments of Broward


12cv62222


Bura Pak Food, Inc., Home Tower, LLC, 58 Property Holdings, LLC


12cv62295


786 Golden Petroleum, Inc., North Lauderdale Fuels, LLC


13cv60500


Ylneva Jean, Lucner Narsainvil, Latin American Christian Center, Inc.

996 - 998 SW 81st Avenue

13cv61966


Jungle Sub, Inc., Suniland Meat & Fish, Inc., Riverside Christian Fellowship, Inc.

941-999 SW 71st Avenue

13cv61987


El Rinconcito Salvadoreno, Inc., Bilu Group, Inc.


13cv62023


Shanaz Enterprises, Inc., 786 S Bangol, Inc.

8701 SW 7th Place

13cv62040


7120 Snake LLC, JHK Realty, Inc.


14cv60119


Busy Bee Latin American Market, Inc., LAJ Brothers, LLC


14cv61199


Bistro Creole Restaurant Inc, Brixmore Residual Presidential Plaza, LLC


14cv61231

Thomas B. Bacon

MNM International Inc

8050 W. McNab Road

14cv62945


North Lauderdale Supermarket Inc

7208 Southgate Blvd.

16cv60141

Tara Anne Demetriades

TCB SPORT ENTERTAINMENT, LLC. agent of PLAYERS SPORTS BAR AND GRILL, THE GORI FAMILY LIMITED PARTNERSHIP


Page 332 of 478




Ronald E. Stern

BH Cars, Inc., CV Building, LLC


Subject Property

Address

New Plan Excel Realty Trust, Inc. and New Plan Florida Holdings, LLC [property more commonly referred to as Presidential Plaza and Presidential Plaza West]


Subject Property

Address

North Lauderhill Case Number 08cv60252

Filing Attorney Cynthia K. Mitchell

North Miami Case Number

Filing Attorney

05cv20984

Louis I. Mussman

Walgreens Drug Store (Walgreens)

12295 North Biscayne Boulevard

05cv22212

Louis I. Mussman

Rosenthal Builders, LTD (Office Building)


05cv22213

Louis I. Mussman

J&D Brothers, LLC (Shopping Center)

13305-13323 W. Dixie Highway

06cv20683

Louis I. Mussman

Green Biscayne Corporation (Shopping Plaza)


06cv20684

Louis I. Mussman

Shillco Holdings (U.S.), Inc. (The Shopping Plaza)


06cv20685

Louis I. Mussman

Tokyo Bowl


06cv20716




06cv20716



13575 W Dixie Highway

08cv23561

William N Charouhis


13495 NW 7 Avenue

08cv62097

B. Bradley Weitz

BP Gas station

195 NW 199 Street

08cv62097

B. Bradley Weitz

West Dixie (Citgo)


09cv20346


Venezia Island Trading Co., L.L.C.

16501-16523 NE 6th Avenue

09cv20514


NRD Investments, LLC and Wachovia Bank


Page 333 of 478





DAI Investments Corp.

168-53 and 168-55 NE 2nd Avenue

09cv21257

Thomas B. Bacon

Joseph Raffaele Corp.

4751-4811, et esq. NW 167 Street

10cv21789

Ronald E. Stern

Miller's Ale House, Inc., d/b/a NMB Ale House, Interstate NMB, LLC and Interstate NMB, Corp

3227 NE 163RD Street

10cv23032

Daniel B. Reinfeld

R.K. Associates, Inc., California Club Mall Shopping Center, LTD., 17070 Collins Avenue Shopping Center, LTD., RK ASSOCIATES #2, Inc., 18100 COLLINS AVENUE SHOPPING CENTER LTD., RK CAUSEWAY PLAZA, LLC

700-850 Ives Dairy Road

11cv21600

Harry Winderman

127th ST SHOPPING CENTER, INC. dba McDonald's, McDonald's Corporation, Hilda Foods, Inc


11cv24140


Bank Of America, N.A.

990 NE 125 Street

12cv23945


Yas-K Venture, Inc.,Edmund N. Ansin Trust

19904 NW 2nd Ave

13cv20640


11800 N.W. 10th Ave, LLC


13cv20640


11800 N.W. 10th Ave, LLC

11800 N.W. 10th Ave

13cv21076

Thomas B. Bacon

HPF, Inc.

14810 NE 6th Ave.

13cv21078

Thomas B. Bacon

Twin Center LLC

14803 NE 6th Ave.

13cv21079

Thomas B. Bacon

Twin Center LLC

14763 NE 6th Ave.

13cv21109

Thomas B. Bacon

ROSENTHAL ENTERPRISE, INC.

221-1237 N.W. 119th Street

13cv22438

Thomas B. Bacon

N&D Holding, Inc

18721-18761 W. Dixie Hwy

13cv22439

Thomas B. Bacon

VENEZIA ISLAND TRADING CO LLC

16501-16523 NE 6th Ave.

13cv22440

Thomas B. Bacon

Sunshine State Holdings II, Inc.

11641-11665 NE 2nd Ave.

13cv22621


Concetta Venezia Individually also known as Connie Venezia, Alberto Venezia

46 NE 167 Street

13cv23132

Thomas B. Bacon

Ripa Enterprises, Inc., doing business as Rippy's Fishing and Marine Supply

16605 N.E. 4th Ave

13cv24096

Ronald E. Stern

Caminito Way, Inc. dba Caminito Way, Gabjac, Inc.


13cv24404

Thomas B. Bacon

Rothstein Family, LTD

14500-14542 W. Dixie Hwy

13cv61459

Thomas B. Bacon

Jimmy's Place, Inc. dba Jimmy's Place aka Jimmy's Place II, Inc., James Gianos

510 NE 125th Street

Page 334 of 478




Thomas B. Bacon

119 Plaza G.P. Corporation, Bijon Restaurant Inc.

805 NW 119th Street

14cv20012


Badoma Plaza LLC., East Island Corporation doing business as Convenient Spot


14cv20078

Ronald E. Stern

Tiny Thai House Cuisine, Inc., Joseph Lengyel


14cv20104

Thomas B. Bacon

Poor Indian, Inc.

11750 N.W. 7TH Avenue

14cv20126

Thomas B. Bacon

Puspa Moni, Inc., dba Kwik Stop Food Store, Subarna Inc


14cv20438


CVS Pharmacy, Inc. dba CVS Pharmacy #628

600 NE 128th Street

14cv21216


Manik Corp., Coral Gables Real Estate Enterprises Inc

1750 NE 135 Street

14cv21304

Thomas B. Bacon

WDHY 130 Holding LLC, Jose M. Leiva dba 149 Super Sub Shop


14cv21317

Mark David Cohen

7-Eleven, Inc., dba 7-Eleven Store #30015

11885/95 Biscayne Boulevard

14cv22453


7-Eleven Inc

1550 Ives Dairy Road

14cv22453


7-Eleven Inc

19905 NW 2nd Avenue

14cv22453


7-Eleven Inc

90 NW 167 Street

14cv22453


7-Eleven Inc

1000 NE 215 Street

14cv22453


7-Eleven Inc

533 NW 103rd Street

14cv22453


7-Eleven Inc

590 NE 125 Street

14cv22453


7-Eleven Inc


14cv22453


7-Eleven Inc

15100 West Dixie Hwy

14cv22874

Brian Tse-Kua Ku

Miami-Dade County


14cv24577


Jamal Rahma, Shantour USA Inc

15400 NW 7th Avenue

14cv24660


Elie & C Investments LLC, Ferere C. Charpentier, Raudel Balseiro

13033 - 13057 W. Dixie Hihway

14cv24833

Mark David Cohen

Fish Fish LLC dba Fish Fish


15cv20079

Thomas B. Bacon

West Dixie Oil Inc


Page 335 of 478





Matthews Real Estate Partners Ltd, Benmoussa Enterprises Inc


15cv21272


Wesleys Sports Bar, Inc


15cv21313


K.A.P. Inc


15cv21865


Sun Beach Video Inc, The Georgina H. McGuire Trust dated November 24, 1999

770 NE 167th Sreet

15cv22198


Y.D.B. Shioprite LC


15cv22245


Krispy Kreme of South FLA, LLC.

590 NE 167th Street

15cv22497


Pastry Is Art Inc, Jefe's Original Soul Shack Inc, Keystone Center Partnership LTD


15cv22532


Shajid Corporation, Nilou, Inc


15cv22636


Pronto Pizza Cafe, Corp., Shoppes of Biscayne, LLC


15cv22822


13715 Holdings LLC, PGI Enterprises Inc

13175 NW 7th Avenue

15cv24059


Murphy's Law Pizza, LLC, N & N Associates, LLC

1012 N. Miami Beach Blvd.

15cv24522


Alberro LLC, ANS Express Inc

15034 NE 6th Avenue

16cv20487


Flagami Land Corp.


16cv20567


Mamalu LLC, Mamalu One LLC

73 NE 167th Street

16cv21463

Scott Richard Dinin

LA Fitness Florida, Inc TERMINATED: 05/02/2016 doing business as LA Fitness TERMINATED: 05/02/2016, LA Fitness International, LLC TERMINATED: 05/04/2016 doing business as LA Fitness TERMINATED: 05/04/2016, Fitness International, LLC doing business as LA Fitness


16cv23121

Mark David Cohen

INDUSTRY CONSULTING GROUP, INC. doing business as WASHINGTON MUTUAL INC., Shadowwood Square, Ltd.

12600 NW 7th Avenue

17cv20399

Jaci R. Mattocks

NEW SANG'S CORPORATION doing business as SANG'S CHINESE FOOD

1925 NE 163 Street

Subject Property

Address

North Miami Beach Case Number

Filing Attorney

Page 336 of 478




F. Scott Fistel

633 Partners LTD (Union Planters Bank Building)

633 NE 167th Street

04cv20733

B. Bradley Weitz

Brinker Florida, Inc. dba Romano's Macaroni Grill


04cv20734

B. Bradley Weitz

ABC Liquors, Inc. dba ABC Fine Wine & Spirits


04cv20736

B. Bradley Weitz

Houston's Restaurant, Inc. dba Houston's and 200 Harvard Corp.


04cv20737

B. Bradley Weitz

Brinker Florida, Inc. dba On the Border Mexican Grill & Cantina


06cv22847


Ross Dress For Less


06cv22847


Ross Dress For Less


06cv61024



900 Ives Dairy Road

06cv61024




07cv20184

Brian Tse-Hua Ku

Shillco Holdings (U.S.), Inc., The Shopping Plaza


08cv23409

Thomas B. Bacon

Ert 163rd Street Mall, LLC


08cv23561

William N Charouhis


1800 NE 163 Street

08cv62097

B. Bradley Weitz

Citgo


08cv62097

B. Bradley Weitz

Citgo


08cv62097

B. Bradley Weitz

Skylake (Citgo)


08cv62097

B. Bradley Weitz

Sunny Isles (Citgo)

2799 Sunny Isles Boulevard

10cv20149

Louis I. Mussman

Home Depot USA, Inc.


10cv22130

Ronald E. Stern

Scan Design of Miami, Inc, R.K. Associates XVIII, LLC


10cv24234

Ronald E. Stern

Restaurant Place Aventura, LLC dba Miami Prime Grill, Biscayne Cove, LLC


10cv24341

Ronald E. Stern

Hillstone Restaurant Group, Inc. dba Houston's Restaurant, Pro-Nan VI LLC


10cv24566

Ronald E. Stern

Trattoria IL Migliore of Aventura, LLC dba Trattoria IL Migliore of Aventura, Zameru Investments, Inc

2576 -2578 Miami Gardens Drive

Page 337 of 478




Ronald E. Stern

Hiro's Yakko-San, Inc dba Hiro's Yakko-San, Emjo, Inc.


11cv20253

Ronald E. Stern

Hiro's Yakko-San, Inc dba Hiro Sushi Express

17048-50 West Dixie Highway

11cv20271

Jan Benson Segal

RK ASSOCIATES XVIII, LLC, d/b/a RK Sunny Isles Square – Town Center

2983-3169 NE 163rd Street and 3207 NE 163rd Street

11cv20271

Jan Benson Segal

RK BISCAYNE PLAZA, LLC, d/b/a RK 162nd Biscayne Plaza


11cv20304


The TJX Companies, Inc. (T.J. Maxx, Intracoastal Mall)


11cv20304


The TJX Companies, Inc. T.J. Maxx Shops of Skylake)

l650 N.E. Miami Gardens Drive

11cv21072

Ronald E. Stern

I.Y. Catering, Inc. dba Etzel Itzik, N&D Holding, Inc.


11cv22649

Ronald E. Stern

Pan's Investment & Trade Corporation, Inc. dba Chung Hing Oriental Mart, CHY, Inc.

1855 NE 163 Street

11cv22820

Bernace A. De Young

MSW Intracoastal Mall, L.L.C., Frank Theatres Intracoastal, LLC

3789 NE 163rd Street and 3701 NE 163rd Street

11cv23259


Walgreens Co.


11cv23287

Ronald E. Stern

Pirates Raw Bar & Grill, LLC dba Tuna's Raw Bar & Grille, Greynolds Park Village, LLC

17850 WEST DIXIE HIGHWAY

11cv23537

Ronald E. Stern

Benfi, Inc. dba Il Piccolo Diner, Matthews Real Estate Partners, Ltd.

2112 NE 123RD STREET

11cv61010




11cv61010



2195 NE 163 Street

11cv80109



1650 N.E. Miami Gardens Drive

11cv80109



1650 N.E. Miami Gardens Drive

12cv21834

Nolan Keith Klein

Safari Tours, Inc.

1981 NE 153rd St.

12cv22900

Ronald E. Stern

Miami Squeeze Inc. dba Miami Squeeze, C.L.L. Holdings, Inc.


12cv23493


Public Health Trust of Miami-Dade County dba Jackson North Medical Center


12cv23798


Reinfeld Anderson Family LTD; PRT dba Skylake Professional Building, Howard Reinfeld, Howard B. Reinfeld and Associates, M.D., P.A.

18260 NE 19th Ave.

12cv24148


The Public Health Trust of Miami-Dade County dba Jackson North Medical Center


Page 338 of 478





The Benstone Group, Inc.

15150 N.E. 6th Ave.

13cv21077

Thomas B. Bacon

Mow Tai Yan, Binh Van Huynh, Kingston Beauty & Health LLC

1671-1695 NE 163rd St.

13cv21583

Mark David Cohen

Bamboo Garden, Inc. dba Bamboo Garden Restaurant


13cv21640

Mark David Cohen

Rainbow 33, Inc. dba Hong Kong Noodles Chinese Restaurant


13cv21689

Mark David Cohen

Sailormen, Inc. dba Popeye's Famous Fried Chicken, N&N Associates, LLC

1000 North Miami Beach Blvd.

13cv22135

Mark David Cohen

Subway #32899, Inc. dba Subway #32899

437 NE 163rd Street,

13cv22137

Mark David Cohen

FG GROUP INT'L, CORP. dba La Granga on North Miami Beach

1901 NE 163rd Street,

13cv22639

Mark David Cohen

Pollo Operations, Inc., dba El Pollo Tropical #7

735 NE 3rd Street

13cv24097

Ronald E. Stern

Laurenzo Brothers, Inc. dba Laurenzo's Italian American Supermarket, The Laurenzo's Farmer's Market, Inc., Laurenzo's Bros Property, LLC.


13cv24098

Ronald E. Stern

Oriental American Grocery, Inc., 170 West Dixie LLC


13cv24188

Ronald E. Stern

The Sherwin-Williams Company dba Sherwin Williams The Paint Store, Clr Dixie Highway LLC


13cv24191

Ronald E. Stern

Corner Slice Limited Liability Company dba Kings County Pizza, Rodolfo Cano, W Monica Taboada, Humberto A Taboada


13cv24300


Steve's Restaurant Corp.


13cv24334

Ronald E. Stern

Tescher Eye Center, Marc Tescher, O.D., P.A., Yaffa Tescher Trs

1825 NE 164 Street

14cv20261


James Bell Property Inc


14cv20339


17200 Dixie Development, LLC


14cv21448


Susie Lai Chinese Restaurant, Inc., Shoppes of Skylake, Incorporated

18305 Northeast 19th Avenue

14cv22453


7-Eleven Inc


14cv22926


F&C Realty Inc, Subway 1199 Inc


14cv23051


Zito's Salon of Florida Inc


14cv23226

Mark David Cohen

IY Catering Inc


Page 339 of 478




Mark David Cohen

Iris-Haifa Inc dba Shalom Haifa Restaurant


14cv23228

Mark David Cohen

Mama Pizza and Coffee Shop Inc


14cv23230

Mark David Cohen

EBA Food Industries Inc dba Uncle Noodles Pizzeriza


14cv23500


Ambre Group Inc dba The Point Lounge


14cv23753


Elie & C. Investments LLC, Nite Cap Lounge, Inc

15544 W. Dixie Hwy.

14cv24191


Jennifer Lissette Malki TRS, GMG Pizza Inc

17122-17168 W. Dixie Highway

14cv242827

Mark David Cohen

Awale Develoment Two Inc dba Dunkin Donuts #330260


14cv242828

Mark David Cohen

Corporacion Exito LLC dba Ceviche Café Restaurant exito


14cv242830

Mark David Cohen

Victoria Resaturant Inc dba Rizio's Peruvian Cuisine


14cv242831

Mark David Cohen

Subway 28841 Inc dba Subway 28841


14cv24405

Mark David Cohen

Kampu Inc dba Siam River Thai Cusine


14cv24407

Mark David Cohen

Yamaguchi Inc dba Hiro

3007 NE 163 Street

14cv24410

Mark David Cohen

Steve's Restaurant Corp dba Steve's Pizza


14cv24411

Mark David Cohen

ANL Kanaan LLC dba Kabobji

3055 NE 163 Street

14cv24836

Mark David Cohen

Ben & Gabby's dab Paquito's Mexican Restaurant


15cv20490


13100 Sunrise Plaza, LLC

13100 NW 7th Avenue

15cv22333


Shilldev (U.S.), Inc


15cv22353


S&H Enterprises Inc


15cv22697


South Shore Trading Inc, Yarkon Holding Realty LLC

705 Northeast 167th Street

15cv23118


Panya Thai Inc, Beatrice M. Laporte, Norman L. Laporte

510 Northeast 167th Street

15cv23198


Miami China City, Inc, Ping Zhou

41 NW 167 Street

15cv23556


163rd Restaurant Inc, Akbar Malik, Florida Family Realty LLC

530 NE 167th Street

Page 340 of 478





Beauty Supermarket, Inc.. City National Bank of Florida


15cv24676


Pizzerias, LLC, doing business as Papa John's

16850 Collins Avenue #103

16cv20006


Panjwani, Inc., Matuli, Inc.


16cv20174


Ayesha Tamid Corp., Bamboo Garden, Inc., Yeung and Yan Investment, Corp.


16cv20525

B. Bradley Weitz

IPIC Entertainment, LLC TERMINATED: 03/18/2016 doing business as IPIC Theaters TERMINATED: 03/18/2016, Dezer Intracoastal Mall LLC, Ipic-Gold Class Entertainment, LLC a Delaware limited liability company doing business as IPIC Theaters


16cv21495

Louis I. Mussman

Roalga LLC

357 NE 167 Street

16cv22238


N & N Associates, LLC, Sailormen, Inc.

1000 North Miami Beach Boulevard

16cv24513


Barakat Food Inc., Plaza Center, L.L.C.


16cv24567

Mario Elias Lopez



16cv25305

Jaci R. Mattocks

LA NUEVA BONAFIDE, CORP. doing business as BONAFIDE INT. BAKERY AND CAFÉ, SANDS NVESTMENTS, LLC


16cv25346

Jaci R. Mattocks

Phoenix Dining of Miami Gardens, LLC doing business as Denny's of Miami Gardens 7466, National Retail Properties, LP

1450 Miami Gardens Drive

17cv20392

Jaci R. Mattocks

HONGTAI GROUP, INC. doing business as DYNASTY BUFFET


17cv20485

Jaci R. Mattocks

WINNIE 168 RESTAURANT, INC. doing business as SUSIE LAI CHINESE RESTAURANT, SHOPPES OF SKYLAKE, INC.


17cv20967

Jaci R. Mattocks

HONG WEI, INC. doing business as CHINA RESTAURANT

176-178 NE 167 Street

Subject Property

Address

La Fogata

929 North Lake Boulevard

North Palm Beach Case Number 04cv80674

Filing Attorney Anthony J. Brady, Jr.

Page 341 of 478




Samuel C. Aurilio

Miami Subs

11340 US Highway 1

05cv80265



2561 North Lake Road

05cv80316

Samuel C. Aurilio

Brass Ring Pub

200 US Highway 1

07cv80134

Samuel C. Aurilio

S C Lake Park Associates, LLLP - The Plaza at Lake Park


08cv62097

B. Bradley Weitz

Citgo

9009 Prosperity Farms Road

08cv81265

Samuel C. Aurilio

Old Port Cove Holdings, Inc., referred to as "Cove Plaza"


10cv61189

Lawrence A. Fuller

Frigate's Holdings, LLC, Denny's

400 US Highway 1

10cv80811

Lawrence A. Fuller

Water Club Associates, Ltd., Panaman Hattie's & Cruzan Rum Bar

11511 Ellison Wilson Road

10cv80811

Lawrence A. Fuller

Water Club Associates, Ltd., Water Club, Inc.

11511 Ellison Wilson Road

12cv81031

Tal Shemtov

Bervin Enterprises, Inc. dba Pinch-A-Penny #35, PJ CLEANERS, LLC dba One Price Dry Cleaners, PIL JUNG LEE

727 Northlake Blvd.

12cv81032

Tal Shemtov

SAB One, LLC, JHS One, LLC, A. Bergman Jewelry, Inc., Richard Arthur Bergeron

750-756 Northlake Blvd

14cv80428

Drew M. Levitt

Crystal Tree Property Owner, LLC, La Fontana Pizzeria & Ristorante, LLC

1201 US Highway 1

14cv80610

Mark David Cohen

Vasilopoulous, Inc dba Camelot Motorl Lodge

1000 US Highway 1

14cv81043

Drew M. Levitt

Rivaldo Investments NPB LLC, 713 US 1 North Palm LLC

713 US Highway One

14cv81380

Drew M. Levitt

Doval Investments, Inc., Good Day Hospitality Service Inc


14cv81381

Drew M. Levitt

42nd Street LLC


15cv80772

Drew M. Levitt

Frigate's Holdings, LLC

400 US Highway 1

15cv81444

Drew M. Levitt

Crown Liquors of Broward Inc

11951 US Highway 1

15cv81486

Drew M. Levitt

Iberic Group Corp.

11575 US Highway 1

15cv81639

Drew M. Levitt

JB Shoppes, LLLP

11201 US Highway 1

16cv80002


421 Northlake Plaza, LLC

421 Northlake Blvd.

Page 342 of 478





Park Avenue BBQ & Grille of West Palm Beach, Inc. TERMINATED: 03/17/2016, R.I.S. Properties, Inc.,Park Avenue BBQ & Grille of North Palm Beach, Inc.

525 North US 1

16cv80217

Scott Richard Dinin

VSBV, Inc. doing business as Super 8 Motel

757 US Highway 1

16cv80327

Jason Stuart Weiss

Bakers Corporation of West Palm Beach doing business as Tulipan Bakery


16cv81042


Asian Street, Sushi, Thai, Bar, LLC, Vasilopoulos, Inc.

1000 US-1

16cv81054


David Kauss, Kathleen Kauss, Lawrence Tuschen, Winifred Tuschen, Car Wash Properties, LLC

11350 US-1

16cv81580


Aayat Corp USA Inc., Diana Nasser, Tharwat Nasser


16cv81720

Drew M. Levitt

100 North Federal Highway, LLC, Sunoco Food Mart, LLC

100 North US Highway 1

16cv81984


9080 A1A Shoppes LLC

9080 Florida A1A Alternate

16cv82022

Peter Seth Leiner

"B"ing The Best, Inc. doing business as McDonald's #5498

12025 US Highway 1

17cv80192

Drew M. Levitt

Pearland RJR, LLC

1201 US Highway 1

17cv80553




Subject Property

Address

Oakland Case Number

Filing Attorney

05cv60648

Todd W. Shulby



15cv61480


101 Liquor and Wine Center Corp., Dawim Oakland Park, LLC

617 East Oakland Park Blvd

16cv60426

Jessica Lynn Kerr

Tekiri, Inc. doing business as Super City Discount


Subject Property

Address



Oakland Park Case Number 05cv60548

Filing Attorney Todd W. Shulby

Page 343 of 478




Todd W. Shulby

Mattress Giant Corporation

617 E Oakland Park Boulevard

05cv60732

Todd W. Shulby

Rodman Trust, Inc.

850-880 E Oakland Park Boulevard

05cv60977

Todd W. Shulby

840 Plaza


05cv60992

Todd W. Shulby

Oakland Park Mall

300 E Oakland Park Boulevard

05cv61892



3300 N Andrews Avenue

06cv60118

Todd W. Shulby

Kentucky Fried Chicken

4098 N Andrews Avenue

06cv61024




06cv61024




07cv20615




07cv20615



5002 North Dixie Highway, [Amerada Hess Corporation]

07cv61593

Todd W. Shulby

Dixie Pig, Inc. (Dixie Pig BBQ Restaurant)

4495 Dixie Highway

08cv60115

Erik A. Nelson

Carmen Restaurant Corporation dba Cielito Lindo Tres and Hector Cortes

91 East Prospect Road

08cv60798

Todd W. Shulby

Bruce H. Freeman, Steven J. Freeman, Oakland Park Flea Market


10cv23376

William N Charouhis



10cv60624

B. Bradley Weitz

Tatton Enterprises, Inc dba Thai Spice Restaurant, Saul & J Strachman Rev Liv Trust

1514 - 1516 E. Commercial Boulevard

10cv60670

B. Bradley Weitz

Panagiotis Pan Food & Beverage Corp. dba Peter Pan Diner, Olympic Land Holdings, Inc.


10cv60983

Nolan K. Klein

Signet Diagnostic Imaging Services, LLC, Charles T. Van Vliet

4461 N. Federal Hwy

11cv60042

Harry Winderman

South Florida Hospitality Investments, Inc. (Days Inn)


Page 344 of 478




Jonathan Zane Kantor

Champion Driving School at Oakbrook Plaza and John Doe Owners, Oakbrook Plaza 7187 Oakland Park Blvd and John Doe Owners, Dr. Joel Karpel at Oakbrook Plaza and John Doe Owners, Dr. Gerald A. Mayer at Oakbrook Plaza and John Doe Owners, De Mee Korean Restaurant at Oakbrook Plaza and John Doe Owners, Dr. Evan A. Rosen, P.A. and John Doe Owners, Bon Ju Beauty Salon at Oakbrook Plaza and John Doe Owners, Alberto Insurance at oakbrook Plaza and John doe Owners, Car Lana Research and Marketing at Oakbrook Plaza and John Doe Owners, Jack E. Ressler D.P.M. Podiatry at Oakbrook Plaza and John Doe Owners, King's Super Buffet at Oakbrook Plaza and John Doe Owners


11cv61735


J&H STORES, INC. dba Garden Drugs, Arnold Mann, Phyllis Mann


12cv60205


JJ Diner, Inc., Ramon Mendez, Jose Bonilla

3234 N. Andrews Ave.

12cv60206


F.V.S.J. Inc.


12cv60246




12cv60490


Pastel 2, Inc., Rene Gallo


12cv62154


Choice Intl. Inc., Karen Franzblau, Mark Franzblau

1040 NW 44th Street

13cv60257


Walgreen Co.

3100 N Andrews Ave.

13cv60278


Walter Gutierrez, Gloria Gutierrez

188 Northeast 44th Street (East Prospect Road)

13cv60752

Thomas B. Bacon

Arshak Corp.

5052-5074-5074 N. Dixie Highway

13cv61143


LORI HOLDING CORP, LUCKY FOOD FARMERS MARKET, CORP


13cv61383


Dixie Family Diner Inc., Arshak Corp.


13cv61396


SE Petro One, LLC, First Coast Energy LLP

890 NW 50th Street

13cv61509

Thomas B. Bacon

Commercial Diner, LLC dba Burger and Suds, Ned Levin dba 261 Building, Rebecca Obst Levin dba 261 Building, Harold Hochhauser dba 261 Building, Pamela Carroll dba 261 Building

261 East Commercial Blvd.

13cv61647


Mammy's Shanty, Inc., Dewey Culbreth, Shirley Culbreth


13cv61781


Silva Food Company Inc., WZ Investments, LLC


13cv61823


Moti's, Inc., Gull Ahmed Moti


13cv61903


Pet Supermarket, Inc., 3939 North Federal, LLC


Page 345 of 478




Drew M. Levitt

Henry Olinger, Inc., Dasouqui, Inc.

310 NE 38th Street

13cv62001

Drew M. Levitt

Gabrielle Realty Holdings, LLC


13cv62030


Schill and Kim Corporation, G.L. & Family, Inc.


13cv62129


Aditya Import Export Corp., LP 3, Inc

4390 NW 31st Avenue

13cv62341

Drew M. Levitt

Wendy's of NE Florida, Inc.


13cv62525


Three Sons Corporation, Gallop Properties, inc.


13cv62536


Koning Restaurants International, L.C.


13cv62574

Mark David Cohen

Sunshine Restaurant Merger Sub LLC dba International House of Pancakes 36-79

3101 W. Oakland Park Bouvelard

14cv21242

James Kellogg Green

City of Oakland Park

5757 N. Dixie Highway and adjacent 951 NE 56 Street

14cv60004


Las Americas Bakery of Coral Ridge, Inc., Commercial Boulevard East, LLC


14cv60063


L.B. Global, Inc., G & G Management, LLC


14cv60343


3075 W. Oakland, Inc


14cv60520

Lee David Sarkin

J.A.R.S., LLC, The Whole Enchilada Fresh Mexican Grill, LLC


14cv60750

Tal Shemtov

Les Club Inc dba Lips aka Lips Florida, A 1421, LLC, Duncan E. MacKenzie Jr.


14cv60882

Thomas B. Bacon

Blue Diamond Properties Inc, Edmar Services, inc dba Square K, Edimar Liquor, Inc., dba Square K


14cv60953


Laboratory Corporation of America, Northridge Professional Condominium Association, inc.


14cv60965


Oakland Park Retail Center LLC

3565 Powerline Road

14cv61088


ZAS II Investments, Inc., JSG 3100, LLC

3100 NW 9h Avenue

14cv61233

Thomas B. Bacon

Arce Enterprises LLC


14cv61236

Thomas B. Bacon

WRI JT Northbridge LP

801-891 E. Commercial Blvd.

14cv61245

Thomas B. Bacon

Kanari Property Management Co. LLC, BKFL LLC, Burger King Corporation, Goldco LLC


14cv61691


Kallattu Groceries Inc, Lovell Inc

3801 NW 9th Avenue

Page 346 of 478




Ronald E. Stern

Bertha Wireless Inc, Rodman Powerline LLC

4034 NW 9th Avenue

14cv62079


EZ Mart, Inc, Powerline Commercial Property LLC

4601 Powerline Road

14cv62194

Ronald E. Stern

Cool Cat Tattoo Emporium, Inc, Delegal Holdings Inc

3579 NW 9th Avenue

14cv62201

Drew M. Levitt

Sunrise-Oakland Park LLC, LG Food Group


14cv62220


ALIF 123 Inc, GM Boys LLC

866-880 East Oakland Park Boulevard

14cv62363


MKH Trading Inc, Zahid A. Bukhari, Nasir A. Bukhari


14cv62494


Dolgencorp LLC


15cv60150


East Commercial Plaza LLC, Dragon Tea House Inc

1305-1327 East Commercial Boulevard

15cv60227


Stonemark Properties Inc.


15cv60679


Power Petroleum Inc, Prospect Food Shop Inc

598 NE 44th Street

15cv60847


Alegria Restaurant LLC, Wal Andrews Corp


15cv60885


Taru Thakkar Inc., Talma Laurore, M&S Best Tropical Restaurant Inc, Champaign Plaza Corp.

3710-3798 North Andrews Avenue

15cv61117


M&M's 42nd St. Sports Bar, WB-KT Realty LLC

88 NW 42nd Street

15cv61691

Mark David Cohen

Edward A. Shaffner, Beverly A. Shaffner

4200 NE 5th Avenue

15cv61692

Mark David Cohen

WND Holdings LLC


15cv61693

Mark David Cohen

Teddale Investments LLC


15cv61695

Mark David Cohen

Turner & Turner Enterprises Inc

4222 NE 5th Avenue

15cv61696

Mark David Cohen

4120 Holdings LLC

4080 NE 5th Avenue

15cv61697

Mark David Cohen

Willliam S. Bedford

3233-3299 NE 3rd Avenue

15cv61875

Mark David Cohen

JDR Properties LLC

1069-1083 NE 44 Street

15cv61876

Mark David Cohen

SCS Real Estate LLC

341 NE 44 Street

15cv61877

Mark David Cohen

South East Cutlery Inc

407 NE 44 Street

Page 347 of 478




Mark David Cohen

MJVI LLC

660 E. Prospect Road

15cv61879

Mark David Cohen

Grosser Investments LLC

604 NE 44 Street

15cv61921

Mark David Cohen

Mohammad Eftekhari, Firouzeh Eftekhari

160 NE 44th Street

15cv61922

Mark David Cohen

Robert J. Longo Revocable Trust, Robert J. Longo Trustee

265 NE 44th Street

15cv61923

Mark David Cohen

Thomas Dunlavey, Daniel Dunlavey, Cecilia Dunlavey

321 NE 44th Street

15cv61924

Mark David Cohen

241-61 East Prospect Road LLC

241 East Prospect Road

15cv61999

Mark David Cohen

Little Inns Inc

331 NE 44th Street

15cv62228


VP Properties & Developments, LLLP

4891 Powerline Road

15cv62241

Mark David Cohen

SAM'S TIRE INTERNATIONAL, INC.


15cv62242

Mark David Cohen

Prospect & Dixie, LLC


15cv62319

Mark David Cohen

FABER/KURTZ PROPERTIES I, INC.


15cv62320

Mark David Cohen

Rogert Israels Revocable Trust, Roger Israels Trustee, Gladys Israels Trustee

4807 NE 11th Avenue

15cv62321

Mark David Cohen

PENCE INDUSTRIAL LLC

721 NE 45th Street

15cv62362

Mark David Cohen

J.A.C. Management Company


15cv62363

Mark David Cohen

Ronald Baker, Joan Baker


15cv62364

Mark David Cohen

ATHANAS HOLDINGS, LLC

698 NE 45th Street

15cv62365

Mark David Cohen

COMMERCIAL CENTER, LLC

4910 NE 11th Avenue

15cv62366

Mark David Cohen

Nancy Bartley Gracely


15cv62575

Mark David Cohen

Rodman Powerline LLC


16cv20027

Mark David Cohen

TEKTITE PROPERTY MANAGEMENT, LLC


16cv60016

Mark David Cohen

SEBCO PROPERTIES, INC.


16cv60018

Mark David Cohen

ALL CIRCUITS ELECTRONICS, INC.


Page 348 of 478




Mark David Cohen

USA VENDING OF BROWARD, LLC

279 NE 31st Street

16cv60022

Mark David Cohen

SUNRISE - OAKLAND PARK, LLC


16cv60198


George S. Lamonica TERMINATED: 03/03/2016, R W L 2, Inc, Mom's Kitchen, Inc.

1940-1970 Northeast 45th Street

16cv60216

Mark David Cohen

CITY INVESTMENTS SAE, INC.


16cv60277

Peter Seth Leiner

Lowe's Home Centers, LLC doing business as Lowe's


16cv60320

Mark David Cohen

890 INVESTMENTS, LLC

777-799 E. Oakland Park Boulevard

16cv60333

Jessica Lynn Kerr

World Global Realty, LLC., Oakland Mart, LLC. doing business as Oakland Park Fleamarket

3151-3161 W. Oakland Park Bouelvard

16cv61500

Jaci R. Mattocks

ALLAH'S REHMAT, INC., SIR INVESTMENTS, INC. doing business as DUNKIN DONUTS


16cv61874

Jaci R. Mattocks

JJ'S BOSTON BAGEL CAFE, INC. doing business as BOSTON BAGEL CAFÉ

964 NE 62nd Street

16cv61874

Jaci R. Mattocks

JJ'S BOSTON BAGEL CAFE, INC. TERMINATED: 08/16/2016 doing business as BOSTON BAGEL CAFE TERMINATED: 08/16/2016, BOSTON BAGEL BAKERY & CAFE, LLC doing business as BOSTON BAGEL CAFÉ, BOVE & SONS INVESTMENTS, INC. doing business as BOSTON BAGEL CAFÉ

964 NE 62nd Street

16cv61885


LGFM Pompano LLC


16cv61918


ROSAEN SUNOCO, LLC doing business as MARATHON FOOD CENTER STP , PETROLEUM INVESTMENTS, INC.


16cv62111

Jaci R. Mattocks

J.R.F., INC. doing business as ANDREWS AVENUE SHELL, FIRST COAST ENERGY LLP


16cv62258

Neil Steven Odessky

DIAMOND PETROLEUM, INC doing business as Valero


16cv62341

Drew M. Levitt

La Molienda Restaurant Corp.

119 West Oakland Park Bouelvard

16cv62804

Jessica Lynn Kerr

THE BOAR'S LAIR SALOON, INC. doing business as BOAR'S NEST SALOON

381 Prospect Road

16cv80397


4420 NE 20th Avenue, LLC

4420-4450 NE 20th Avenue

Page 349 of 478




Jaci R. Mattocks

2500 LLC doing business as MY PLACE, CS PROPERTY HOLDINGS LLC


17cv61250


Long John Silver's, LLC

2799 W. Oakland Park Blvvd and a website

Subject Property

Address

Ocala Case Number

Filing Attorney

10cv23376

William N Charouhis


3750 NW Blitchton Road

11cv61010



2708 SW College Road

11cv61010



36 S. Magnolia Avenue

11cv61010




12cv23733



3535 West Silver Springs Boulevard

12cv24020




12cv24163



2826 West Silver Springs Blvd.

Subject Property

Address

Sundek, LLC


Subject Property

Address


10300 W. Colonial Drive

Ocean Ridge Case Number 17cv14233


Ococee Case Number 11cv61010


Page 350 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Ocoee Case Number 14cv61192


Subject Property

Address


1531 East Silver Star Road

Subject Property

Address


16330 State Road 54

Subject Property

Address

Odessa Case Number 11cv61010


Okeechobee Case Number

Filing Attorney

04cv14050

F. Scott Fistel

Flamingo Hotel

4101 Hwy. 441 South

08cv62097

B. Bradley Weitz

Arpad Citgo (Citgo)

3621 SE 34th Avenue

12cv23733



1569 State Road 70 East

Subject Property

Address


3180 Tampa Road

Subject Property

Address


9208 Lee Highway

Oldsmar Case Number 11cv61010


Ooltewah, TN Case Number 12cv23733


Page 351 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Opa Locka Case Number

Filing Attorney

Subject Property

Address

06cv20421




06cv20716




06cv20716




08cv62097

B. Bradley Weitz

Adnan (BP Gas Station)


08cv62097

B. Bradley Weitz

BP Gas station


08cv62097

B. Bradley Weitz

Eltalla

16601 NW 42nd Avenue

09cv21488

Allan Kanner

Public Storage


09cv21488

Allan Kanner

Public Storage


09cv21488

Allan Kanner

Public Storage

15760 NW 27 Avenue

09cv21488

Allan Kanner

Public Storage

3505 NW 167 Street

13cv20585

Mark David Cohen

Cajun Operating Company dba Church's Chicken


13cv22017

Thomas B. Bacon

NEJMA CORPORATION doing business as KWIK STOP #44, ESUE, LLC


15cv24297


Ryta Food Corp.doing business as Top Value Supermarket


17cv21808

Brian Tse-Hua Ku

Bodwin, Ltd.

12705 NW 42nd Ave

Subject Property

Address


1901 Marvyn Parkway

Opelika AL Case Number 11cv23025


Page 352 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Orange City Case Number 12cv24020


Subject Property

Address


1003 Harley Strickland Blvd.

Subject Property

Address

Orange Park Case Number

Filing Attorney

11cv23025



947 Park Avenue

11cv61010



1544 County Rd. 220

11cv61010



629 Blanding Blvd.

12cv24020




Subject Property

Address

Orlando Case Number

Filing Attorney

05cv61892



2655 S Kirkman Road

05cv61892



5365 International Drive

05cv61892



12253 S Orange Blossom Trail

07cv20615



13306 South Orange Blossom Trail

07cv20615



38 Goldenrod Road South

07cv20615



2902 West Sand Lake Road

07cv20615



9520 South Orange Blossom Trail

Page 353 of 478






13306 South Orange Blossom Trail, [Specon IX, LLC]

07cv20615



38 Goldenrod Road South, [Specon IV, LLC]

07cv20615



2902 West Sand Lake Road, [Specon III, LLC]

07cv20615



9520 South Orange Blossom Trail, [Specon VI, LLC]

10cv23376

William N Charouhis


13891 Landstar Boulevard

10cv23376

William N Charouhis


5405 South Semoran Boulevard

10cv23376

William N Charouhis


701 South Goldenrod Road

10cv23376

William N Charouhis


13150 (aka 13100) East Colonial Drive

10cv23376

William N Charouhis


1819 North Alafaya Trail

10cv23376

William N Charouhis


5051 Edgewater Drive

11cv61010



120 W. Grant Street

11cv61010



1411 Sand Lake Road

11cv61010



1915 E. Edgewater Drive

11cv61010



20 N. Summerlin Avenue

11cv61010



2453 S. Orange Avenue

11cv61010



2604 E. Colonial Market

11cv61010



2753 S. Kirkman Road

Page 354 of 478






3011 E. Colonial Drive

11cv61010



4200 Conroy Road

11cv61010



4650 N. Alafaya Trail

11cv61010



4965 Prime Outlets Oak Ridge Road

11cv61010



5814 Conroy Windmere Road

11cv61010



6605 S. Semoran Blvd.

11cv61010



6891 S. Blossom Trail

11cv61010



7600 Dr. Phillips Road

11cv61010



7610 W. Sand Lake Road

11cv61010




11cv61010



895 Alafaya Trail

12cv24020



306 East Michigan Street

14cv61192



7840 W. Irlo Bronson Memorial Highway

14cv61308



2641 N. Hiawassee Road

14cv61308




14cv61308




14cv61308



4511 N. Pine Hills Road

14cv61308



5700 N. Hiawassee Rd

14cv61308




14cv61308



2900 Curry Ford Road

Page 355 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Ormond Beach Case Number

Filing Attorney

Subject Property

Address

11cv23025



1521 N. US Hwy 1

11cv61010



1425 W. Grenada Blvd.

11cv61010



247 East Grenada Blvd.

12cv24020



1466 West Granada Blvd.

Subject Property

Address


1021 Lockwood Blvd.

Subject Property

Address


1203 Quintad Drive

Subject Property

Address

Oviedo Case Number 14cv61192


Oxford AL Case Number 11cv23025


Palm Bay Case Number

Filing Attorney

05cv61892



1090 SE Malabar Road

06cv60815

Todd W. Shulby

The Shack Seafood Restaurant

4845 NE Dixie Highway

11cv61010



810 Palm Bay Road NE

Page 356 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Palm Beach Case Number

Filing Attorney

Subject Property

Address

05cv80527

Charles D. Thomas

Dr. Hope Starkman and Ocean Ridge Arthritis Associates, P.A.

2623 S. Seacrest Boulevard

09cv60618

Todd W. Shulby

4 Star Real Estate Development, Inc.

9975 State Road 7

11cv61010




11cv61010



150 Worth Avenue

12cv60072


Partners of King's Point. LTD

12cv80088


Crosstown Plaza Associates

12cv81222

Drew M. Levitt

Sidney Spiegel, Toojay's Management Corporation, , Toojay's Palm Beach, LLC, Hillstone Restaurant Group, Inc.

50 Cocoanut Row

13cv61948


Kaplan Educational Centers, Inc.

5714 Johnson Street

13cv80193


South Bay Investors #101 LLC

105 South Hwy. 27

13cv80194


Royal's, Inc. dba South Bay Plaza, TIMESAVER FOOD STORES CO.

195 South Hwy. 27

13cv81099

Thomas B. Bacon

Southern Management Corporation

1103 Royal Palm Beach Blvd.

13cv81099

Thomas B. Bacon


7104 Fairway Dr.

13cv81099

Thomas B. Bacon


3900 US 441

13cv81170

Mark David Cohen

3550 Palm Beach Holdings, LLC doing business as Palm Beach Oceanfront Inn


13cv81172

Mark David Cohen

The Colony Hotel, Inc., dba The Colony Palm Beach

155 Hammon Avenue

13cv81182

Mark David Cohen

CSC Brazilian, LP dba The Brazilian Court

301 Australian Avenue

13cv81184


BRE/Wellesley Properties LLC dba La Quinta Inn & Suites West Palm Beach at 1910 Palm Beach Lakes., West Palm Beach, FL 33409

1910 Palm Beach Lakes,

13cv81206


BIG LOT STORES, INC. dba Big Lots at 4515 Lake Worth Road


Page 357 of 478




Mark David Cohen

T-H Court Limited Partnership dba Chesterfield Hotel Deluxe Palm Beach

363 Coconut Row

14cv80063

Mark David Cohen

2482 S. Ocean, LLC dba The Omphoy Ocean Resort & Spa


14cv80412

Tal Shemtov

Palm Beach Hotel Condominium Association Inc., Pierre Hostyn Reallty Inc., Palm Beach Hotel Limited, RAVA LLC, Palm Beach Resorts International Properties LLC aka Palm Beach International Properites LLC, Doreen LOH International Inc., CJ Hamilton LLC, Island Hotel Holdings Inc, James Wilner Fina Art LLC, Heather & Maura McCune

235 Sunrise Avenue

14cv80424

Thomas B. Bacon

Partners of Kings Point, Ltd.


14cv80505

Mark David Cohen

6405-6407 South Dixie Highway, LLC


15cv24002

Scott Richard Dinin

The Colony Hotel, Inc.,agent of d/b/a The Colony Palm Beach

155 Hammon Avenue

15cv80190

Mark David Cohen

RC/PB Inc dba EAU Palm Beach Resort & Spa

100 S. Ocean Drive

15cv80620

Mark David Cohen

The Breakers Palm Beach Inc dba Breakers Hotel

One South County Road

15cv81480

Thomas B. Bacon

AE FAMILY INVESTMENTS, LLC, NAIL BOUTIQUE II OF PALM BEACH COUNTY, INC..doing business as NAIL BOUTIQUE, VALERIE THERLONGE doing business as NATIONAL CUTZ SALON


16cv80001

Scott Richard Dinin

The New Bradley House, LTD d/b/a Bradley Park Hotel

280 Sunset Avenue

16cv80088

Peter Seth Leiner

NDL Palm Beach Property, LLC doing business as Meat Market

191 Bradley Place

16cv80104

Jason Stuart Weiss

Meat Market Palm Beach, LLC doing business as Meat Market

191 Bradley Place

17cv14156

Drew M. Levitt

Chesterfield PB Hotel Property, Inc. TERMINATED: 06/13/2017, Chesterfield PB, LLC

363 Cocoanut Row

17cv80056

Drew M. Levitt

CH Hotel, LLC

155 Hammon Avenue

17cv80068

Drew M. Levitt

Caralex Realty Co., LLC, Palm Beach Gas Station, LLC

340 S. County Road

17cv80180

Drew M. Levitt

Ritcon Investments East, LLC, MSPB, LLC

207 Royal Poinciana Way

17cv80257

Drew M. Levitt

Ritcon Investments, LLC, 257 RPW, LLC

257 Royal Poinciana Way

17cv80433

Drew M. Levitt

Rensor Realty Corp., SBF Investments, Inc.

151 N. County Road

17cv80455

Drew M. Levitt

City National Bank of Florida, Mizner, Inc., Pizza Alfresco, LLC

Via Mizner at Worth Avenue Page 358 of 478




Drew M. Levitt

Via 313-1/2 Worth Avenue, Ltd TERMINATED: 05/03/2017, 313 Worth Ave, LLC, Via Bice Worth Avenue, LLC

320 Peruvian Avenue

17cv80761

Drew M. Levitt

Wilson 150 Worth, LLC

150 Worth Avenue

17cv80762

Drew M. Levitt

Worth Avenue Restaurant, Inc., Love, LLC

221 Worth Avenue

17cv80781

Jason Stuart Weiss

J.V. Associates PB, LLC doing business as Four Seasons Resort Palm Beach


Subject Property

Address

Palm Beach County Case Number

Filing Attorney

16cv80976


Gary Juster, Ann Juster, MIchael Juster

103 S US Highway 1

16cv81986


Gary Juster, Michael Juster

103 S. US Highway 1

Subject Property

Address

Palm Beach Gardens Case Number

Filing Attorney

04cv80550

Samuel C. Aurilio

Gardens Towne Square


05cv80092

Samuel C. Aurilio

Gardens Towne Square


05cv80317

Samuel C. Aurilio

Miami Subs

11350 US Highway 1

07cv80132

Samuel C. Aurilio

Northlake Center


07cv81093

Samuel C. Aurilio

S & S Rentals, LLC, Sunoco Gas Station

2490 PGA Boulevard

08cv81051

Samuel C. Aurilio

Burns Road Associates, LTD. (Palm Beach Gardens Business Park)

4151 Burns Road

08cv81125

Samuel C. Aurilio

L & B Bills Family Limited Partnership


08cv81262

Samuel C. Aurilio

Colony Gardens Professional Center, LLC, referred to as "Colony Garden Offices"

12300 Alternate A1A

08cv81264

Samuel C. Aurilio

Marquis Corporation referred to as "Sunny Plaza"

9089-9091 North Military Trail

09cv80095

Samuel C. Aurilio

Woodbine Commons Commercial, LLC (Woodbine Commons)

7721-7751 Military Trail Page 359 of 478




Samuel C. Aurilio

Napleton's North Palm Auto Park, Inc.


10cv80466

Thomas B. Bacon

Macy's Florida Stores, LLC.

3107 PGA Boulevard

10cv80467

Thomas B. Bacon

The Forbes Company, LLC [The Gardens Mall]

3101 PGA Boulevard

11cv61010



11600 US Hwy 1

11cv61010



3103 PGA Blvd.

11cv61010



3866 Northlake Blvd.

11cv61010



6231 PGA Blvd.

11cv80109



2430 PGA Blvd.

11cv80130



2430 PGA Blvd

11cv80209

Harry Winderman

Bloomingdales, Inc.

3105 PGA Boulevard

12cv80179

Lee David Sarkin

The Ashley Susan Bills Trust Indenture, The Elizabeth Anne Bills Trust Indenture, The John Clark Bills Trust Indenture, The Catherine Keeler Bills Trust Indenture, The Stephanie Lee Bills Trust Indenture, The Matthew Gregory Bills Trust Indenture, Louis B. Bills, Jr., Thomas N. Bills, John C. Bills, Martha J. Bills

8900 North Military Trail

12cv80757

Lee David Sarkin

Gardens East Plaza, Ltd.

9810 Alternate A1A

14cv80064

Drew M. Levitt

Cuervo Holdings I, LLC, JP Morgan Chase Bank, N.A.

7106 Fairway Drive

14cv80065

Drew M. Levitt

LAF Gardens, LLC, Hurricane Omni Development, LLC

7100 Fairway Drive, Suite 30

14cv80205

Mark David Cohen

Niki Hospitality, Inc., dba Inn of America

4123 North Lake Blvd.

14cv80436

Drew M. Levitt

Danlen, Inc., Mercato 2401, Inc.,

2401 PGA Boulevard

14cv80437

Drew M. Levitt

Jan Real Estate Company, Ltd., Jen-Ken, Inc., J.F.R. of S.E. Fla., Inc., Mother Nature's Pantry, PGA, Inc.


14cv81042

Drew M. Levitt

Professional Properties of the Palm Beaches, Inc.


15cv80272

Mark David Cohen

WFGR Resort Core V, LLC., PBGF Management, LLC dba PGA National Resort & Spa

400 Avenue of the Champions

15cv80326

Daviid H. Levitt

C & D Produce Outlet, Inc., Square Lake Plaza Condominium Association, Inc.


Page 360 of 478




Drew M. Levitt

Gardens East Plaza Ltd., Swampgrass Willy's Smokehouse BBQ Inc., Burrito Bros. of PBG, Inc. Yumiso Corp., LSREF2 Promenade LLC

9910 Alternate A1A, Suite 711, 9920 Alternate A1A, Suite 803, 9850 Alternate A1A, Suite 503, 9820 Alternate A1A, Suite 207

15cv80606


Gardens Park Plaza Inc, Gardens Park Plaza Ltd


15cv80903

Drew M. Levitt

GLL US Retail LP

11290 Legacy Avenue

15cv80904

Drew M. Levitt

Excel Gardens LLC

11701 Lake Victoria Gardens Avenue

15cv80970


P.B.G.S., LTD. Dba Gardens Towne Square, Crazy Horse Saloon LLC dba Crazy Horse Saloon, One Thai Inc dba One Thai Restaurant

4200-4276 Northlake Blvd.

15cv81051

Peter Seth Leiner

Saks & Company LLC dba Saks Fifth Avenue

3109 PGA Boulevard

15cv81120


Gulfstream Goodwill Industries Inc dba Goodwill Boutique & Donation Center


15cv81169

Drew M. Levitt

The Lake Worth Creek Corporation, Waterway Café Inc

2300 PGA Boulevard

15cv81501

Drew M. Levitt

Duffy's Of Palm Beach Gardens, Inc.


15cv81523

Drew M. Levitt

Sunshine #5185, LLC


15cv81576

Drew M. Levit

Prosperity Gardens Office Condominium Association, Inc.


15cv81577

Drew M. Levit

PGA Commons 3, LLC, MPBG LLC

4580 PGA Boulevard, 5060 PGA Boulevard, 4610 PGA Boulevard

15cv81638

Drew M. Levitt

CFO2 Palm Beach, L.P.

2000 PGA Boulevard 5001

16cv80026

Drew M. Levitt

Narragansett Realty II, Inc., Wells Fargo, N.A.

4440 PGA Boulevard

16cv80570

Drew M. Levitt

Mainstreet At Midtown Limited Partnership

4625 PGA Boulevard

16cv80617

Peter Seth Leine

Sunshine #5185, LLC doing business as Arby's


16cv80751

Peter Seth Leiner

Asian Fin, Inc. doing business as Asian Fin

4650 Donald Ross Road #106

16cv81036

Peter Seth Leiner

Atlanta Restaurant Partners, LLC doing business as TGI Friday's

3800 Fairchild Avenue

16cv81167

Peter Seth Leiner

Capital Grille Holdings, Inc. doing business as The Capital Grille #8035

11365 Legacy Avenue

16cv81240

Peter Seth Leiner

Nordstrom, Inc. doing business as Nordstrom

3111 PGA Boulevard Page 361 of 478





Ralph Percy, FLF LILAC LLC

3902 Burns Road

16cv81375

Drew M. Levitt

R.I.S. Properties, Inc., Miller's Ale House, Inc.

9800 Alternate A1A

16cv81497

Neil Steven Odessky

Williams-Sonoma Stores, Inc. doing business as West Elm

11701 Lake Victoria Gardens Ave Suite 5103

16cv81774


Mike's Hospitality LLC, Stop Wise Inc., 9762 Gardens East Drive LLC

9762 Gardens East Drive

16cv81817


Shivranu Enterprises, Inc., First Investment Corporation of Fort Lauderdale, Bearcash Northlake, LLC


16cv81877


Gardens Park Plaza, Ltd., Gardens Park Plaza, Inc., Teleios Enterprises, LLC dba Souvlaki Fast


17cv61539



7170 Fairway Drive

17cv80190

Jason Stuart Weiss

Nutrition S'Mart of Palm Beach, LLC doing business as Nutrition S'Mart


17cv80440


FGH, Inc. doing business as Gardens A1A Texaco

12220 Alternate A1A

17cv80441


Indigo 360, LLC doing business as The Blend


17cv80443


DATG Pizzeria, Inc.doing business as Grimaldi's Pizzeria

11701 Lake Victoria Gardens Avenue #3101

17cv80444


TVH & US CORP doing business as PARIS IN TOWN LE BISTRO


17cv80548

Drew M. Levitt

Lighthouse Sunoco, LLC, Donnini Enterprises, Inc.

9730 Alternate A1A

17cv80912



11320 Legacy Avenue

17cv80991

Drew M. Levitt

Sushi Yama PGA, Inc.


Subject Property

Address

Palm Beach Shores Case Number

Filing Attorney

14cv80113

Mark David Cohen

V&G Management, LLC, dba Inlet Reef Vacation Villas

311 Inlet Way

14cv80114

Mark David Cohen

Sunshine Shores Apartments, Inc. dba Sunshine Shores

101 Blossom Lane

Page 362 of 478




Mark David Cohen

The Sands Hotel, LLC dba The Channel House

115 Inlet Way

14cv80222

Mark David Cohen

Brothers Property Management Corporation dba Sailfish Marina, Great American Life Insurance Company dba Sailfish Marina

98 Lake Drive

14cv80223

Mark David Cohen

Palm Beach Shores Resort Development Group, LLC dba Palm Beach Shores Resort

181 Ocean Avenue

14cv80234

Mark David Cohen

Gary Miller dba Seascape Apartments

135 Bamboo Road

14cv80277

Mark David Cohen

Sand Dune Shores Condominium Association Inc dba Sand Dune Shores Resort

165 Ocean Avenue

14cv80546

Mark David Cohen

Portside LLC dba Portside on the Inlet

201 Inlet Way

16cv81373

Scott Richard Dinin

Palm Beach Shores Resort and Vacation Villas ssociation, Inc.

181 Ocean Avenue

16cv81373

Scott Richard Dinin

Palm Beach Shores Resort and Vacation Villas Association, Inc.

181 Ocean Avenue

Subject Property

Address

Palm City Case Number

Filing Attorney

11cv14127

Gene Richard Zweben

Amsu Petro Inc. (BP Gas Station)

1155 Martin Downs Blvd

11cv14127

Gene Richard Zweben

Amsu Petro Inc., William D. McKnight Revocable Trust Agreement of 1997 UTD June 24, 1997, Kathryn A. McKnight Revocable Trust Agreement of 1997 UTD June 24, 1997

1155 Martin Downs Boulevard

12cv14019

Todd William Shulby

Executive Suites of Stuart, Inc.

901 SW Martin Downs Boulevard

12cv14020

Todd William Shulby

Frank E. Warren, Jr, Laura R. Warren, TR


16cv14065

Drew M. Levitt

996826 Ontario, Inc.


16cv14076

Drew M. Levitt

BRE Throne Martin Downs Village Shoppes, LLC


16cv14218

Drew M. Levitt

BMAC Of Florida, Inc., 3551 SW Martin HWY, LLC

3551 SW Martin Highway

17cv14119


D.W. Enterprises Incorporated of Stuart doing business as Safe and Sound Storage Center


17cv14125


Vinstar 5, Inc. doing business as Car Pro Auto Spa of Palm City


Page 363 of 478





Greenwood Investment Group, LLC doing business as Martin Downs Golf Club

3801 SW Greenwood Way

Subject Property

Address

Palm Coast Case Number

Filing Attorney

11cv23025



301 Palm Coast Parkway

11cv61010



216 Palm Coast Parkway NE

12cv24020



5230 East Highway 100

Subject Property

Address

Palm Harbor Case Number

Filing Attorney

11cv61010



30503 US Hwy 19 N

11cv61010



33840 US Hwy 19 N

11cv61010



4940 Ridgemore Blvd.

Subject Property

Address

Palm Springs Case Number

Filing Attorney

06cv80413

Samuel C. Aurilio

Antonio's South Ristorante


11cv80080

Drew M. Levitt

Four Florida Shopping Centers Properties, LTD.

3015-3169 Forest Hill Boulevard

11cv80305

Thomas B. Bacon



13cv80191

Drew M. Levitt

Boston Market Corporation, Syms Corporation


15cv80004


El Ranchito Mexican Store Inc., Emma D.Dick, Herbert E. Dick, Barbara Dick, Herbert W.Dick


15cv80029


3355 Lake Worth Inc., Chessed Properities LLC

3355 Lake Worth Road Page 364 of 478





Johnny Q, LLC, Lonnie Mills


15cv80283


Lonnie Mills, Johnny Q's LLC


15cv80698

Thomas B. Bacon

Congressional Developers Inc

3745-3791 S. Congress Avenue

15cv80995

Peter Seth Leiner

American Huts, Inc dba Pizza Hut


15cv81461


Sattnam Retail Corp., Forest Hills Re Investments, LLLP


16cv81162


Optical Insight Inc. TERMINATED: 08/30/2016, Palm Place Holdings, Inc., Optical Insight of Palm Springs, LLC


16cv81810


La Cosinita Latina de Max LLC, Congress Avenue Realty LLC


17cv80122


Omega Gas & Oil, L.L.C.


Subject Property

Address

Palmetto Bay Case Number

Filing Attorney

11cv61010



7290 SW 168 Street

12cv21570


Wendy's International, Inc.

13901 S. Dixie Hwy

17cv20733


SMK II Enterprises, LLC also known as Terrace Park Centre


17cv20898


Kings Bay Shopping Center, LTD., Pappa Riccios, Inc. also known as Papa Ricco's Restaurant & Pizzeria, Dre Holdings, LLC doing business as Hole In The Wall Pub, Sushi Maki Palmetto Bay Corp., Andraver, Inc. doing business as Smoothie King. Mak Fry Management, LLC also known as McDonald's


17cv20912

Ronald E. Stern

Dream Cars South, Inc., Perrine 17403, LLC


17cv21010

Ronald E. Stern

Hole in the Wall Tavern, LLC, doing business as Hole in the Wall Irish Tavern, Eureka Plaza, LLC


17cv22126


Eureka Plaza, LLC doing business as Eureka East Shopping Center, Hole in the Wall Tavern, LLC, Coven Financial Corp. doing business as Jerry & Joe's Pizza Inc.


Page 365 of 478





141st Street Center, LLC, Mattress Firm, Inc., Samaniky, LLC, International Agencies, Inc., WBH Corp., Samare, Inc., Hong Hong Inc.doing business as Dairy Queen


Subject Property

Address

Panama City Case Number

Filing Attorney

11cv21008



419 East 23rd Street

11cv61010



2296-A Martin Luther King Blvd.

Subject Property

Address

Parkland Case Number

Filing Attorney

11cv61010




16cv60628

Jessica Lynn Kerr

Consume Food and Beverage LLC doing business as The Whale Raw Bar & Fish House


Subject Property

Address

Publix Super Markets, Inc dba Publix Supemarkets Inc #0303


Subject Property

Address

Pembrok Pines Case Number 14cv60552


Pembroke Park Case Number

Filing Attorney

10cv23376

William N Charouhis


3031 SW 31st Avenue

11cv82687


Conway Food, Inc., 2N Investment, Inc.


12cv23733



3031 SW 31st Avenue

Page 366 of 478





Bnumo, Inc., Willy's Sports Bar, Inc.

4426 W. Hallandale Beach Blvd

12cv60903


Sadinsa, LLC


12cv61253


Gigi & Shamir Management, LLLP


12cv62538


X-Pressions Adult Boutique, Inc., Donation Center, LLC


14cv60555

Mark David Cohen

DB Commercial Real Estate Inc

4502 W. hallandale Beach Boulevard

14cv61308



4100 W. Hallandale Bh. Blvd.

14cv61914

Mark David Cohen

Discount Auto Parts LLC Dba Advance Auto Parts #9479


15cv60220

Mark David Cohen

L.A.W. Hallandale 30 LC

2940 SW 30 Avenue

15cv60222

Mark David Cohen

Richard D'Onofrio


15cv60231

Mark David Cohen

JW LEE Properrties LLC

3020 SW 30th Avenue

15cv62661

Mark David Cohen

Pembroke Park Warehouses Holiding Company


16cv61758

Jaci R. Mattocks

CONWAY FOOD, INC. doing business as KWIK STOP #6960, 2N INVESTMENT, INC.


Subject Property

Address

Pembroke Pines Case Number

Filing Attorney

04cv60336

F. Scott Fistel

LCRVN, Inc. (Contractor School Plaza)

6726 Pembroke Road

04cv61210

Todd W. Shulby

Pembroke Lakes Mall, LTD (Pembroke Lakes Mall)


04cv61260

Todd W. Shulby

Shalimar Village, LLC and Willcorp, LLC

11210-11300 Pines Boulevard

05cv61044


Pollo Tropical


06cv60438


University Pines LLC


06cv60629




06cv61219

B. Bradley Weitz

M & E Food Service, L.L.C. dba Fountain Plaza Diner


Page 367 of 478




B. Bradley Weitz

Chang Qing Enterprises, Inc. dba China Bay Buffet


06cv61222

B. Bradley Weitz

Franks Rest & Pizzeria


07cv20615




07cv20615



7721 Hollywood Boulevard, [Hess Realty Corporation]

07cv60308

Brian Tse-Hua Ku

Citigroup, Inc. - Citibank


07cv60308

Brian Tse-Hua Ku

Citigroup, Inc. - Citibank


07cv60558

Todd W. Shulby

NCB, Inc. Mc Donald's Restaurant

11100 Taft Street

07cv60571

Brian Tse-Hua Ku

Petrol Enterprises, Inc.


07cv60572

Brian Tse-Hua Ku

Ross Realty Investments, Inc. and Broward County Board of County Commissioners


07cv60572

Brian Tse-Hua Ku

Ross Realty Investments, Inc. and Broward County Board of County Commissioners and Haul Associates

7900-7998 Pines Blvd.

07cv60573

Brian Tse-Hua Ku

CARTER FINANCIAL GROUP, LLC


07cv60575

Brian Tse-Hua Ku

Hollywood 200, Inc.


07cv60793

Todd W. Shulby

Delma Pembroke IV, LLC- 9050 Medical Building


07cv60831

Todd W. Shulby

Holiday Showplace, Inc., Holiday Plaza

9101-9163 Taft Street

07cv60832

Todd W. Shulby

Aruba/Pembroke Investments, N.V., Inc., Village Square

1693 Hiatus Road

07cv60833

Todd W. Shulby

Robert S. Better, Pembroke Lakes Shopping Plaza

10400 Taft Street

07cv60834

Todd W. Shulby

H & H Warehousing, Inc., Pill Box Plaza

1700-1890 NW 122nd Terrace

07cv61021

Brian Tse-Hua Ku

Bank Atlantic Bancorp,Inc.

11200 Pines Blvd.

07cv61021

Brian Tse-Hua Ku

Bank Atlantic Bancorp,Inc. and Bank Atlantic


07cv61600

Brian Tse-Hua Ku

Kuykendall-Silver Lakes LLC

17720 Pines Blvd. and 17782 SW 2nd Street

07cv61891

Brian Tse-Hua Ku

Sportatorium, Inc., and Silver Mining, Inc. dba Triple s Associates


Page 368 of 478




B. Bradley Weitz

University (BP Gas station)


09cv60281

Thomas B. Bacon

Rand Industries, LLC


09cv61085

Thomas B. Bacon

ABS FLA Investor LLC (University Marketplace)


09cv61086

Thomas B. Bacon

Florida Computer Partners, LLC (College Plaza)


09cv61406

Tal Shemtov

Hollywood Lakes Country Club, Inc. dba Grand Palms Golf & Country Club

110 Grand Palms Drive

10cv60960

Louis I. Mussman

Char-Hut Shopping Center

12101-12250 Taft Street

10cv60963

Brian Tse-Hua Ku

INNEX II, L.L.C., Pembroke Place North Plaza

8919 Taft Street

10cv61659


Mavilut Corp


11cv60059

Todd William Shulby

Pho 78 Vietnamese Restaurant, Tien Huu Ho, Anna Thyan Truong, H & T Pho Inc., Florida Computer Partners LLC


11cv60181


The TJX Companies, Inc. (TJ Maxx)

10810 Pines Blvd.

11cv60555


Sogo, Inc.

8381 Pines Blvd.

11cv61010



2026 N. Flamingo Road

11cv61010



2026 N. Flamingo Road

11cv61010



15810 Pines Blvd.

11cv61424

Thomas B. Bacon


17171 Pines Blvd

11cv61424

Thomas B. Bacon


17171 Pines Blvd

Page 369 of 478




Thomas B. Bacon

Petrol Enterprises, Incorporated, BP On The Go, Inc.

6450 Pines Blvd

11cv61523


Century Village at Pembroke Pines

11cv61689


The Wendy's Company


11cv62103




11cv62390


MAK Distributor, Inc., 1802 South Young, LLC

6758 Pines Blvd

11cv62431

Ronald E. Stern

RA Sushi Pembroke Pines Corp dba RA Sushi, AD Pembroke Land Company, LLC


11cv62432

Ronald E. Stern

Stir Crazy Operations dba Stir Crazy, AD Pembroke Land Company, LLC

14571 SW FIFTH STREET

11cv62433

Ronald E. Stern

Bravo Brio Restaurant Group, Inc. dba Brio Tuscan Grille, AD Pembroke Land Company, LLC


11cv62434

Ronald E. Stern

Vitafoods Enterprises II, Inc. dba Fuddruckers, AD Pembroke Land Company, LLC


11cv62435

Ronald E. Stern

AD Pembroke Land Company, LLC

3701 SW 52ND Avenue

11cv62435

Ronald E. Stern

Hair Frenzy Salon, Inc. dba Hair Frenzy Salon & Spa, AD Pembroke Land Company, LLC


11cv62436

Ronald E. Stern

Salsa Pembroke Pines Inc. dba Lime Fresh Mexican, AD Pembroke Land Company, LLC

601 SW 145 TERRACE

11cv62553


Subs and Burgers, Inc. dba Miami Subs

7781 Pines Blvd.

11cv62596

Ronald E. Stern

Anthony's Coal Fired Pizza of Pembroke Pines, Inc., Pembroke Lakes Square, LLC

11037 PINES BOULEVARD

11cv62597

Ronald E. Stern

Chipotle Mexican Grill of Colorado, LLC dba Chipotle Mexican Grill, Pembroke Lakes Square, LLC


11cv62598

Ronald E. Stern

Amaraj, LLC dba Five Guys Burgers and Fries, Pembroke Lakes Square, LLC


11cv62599

Ronald E. Stern

Flapan, LLC. Dba Panera Bread #4718, Pembroke Lakes Square, LLC


11cv62600

Ronald E. Stern

Pei Wei Asian Diner, Inc.dba Pei Wei Asian Diner, Pembroke Lakes Square, LLC


11cv80305

Thomas B. Bacon



12cv21074


South Broward Hospital District dba Memorial Hospital West

703 North Flamingo Road

12cv60129


Shoppes at Pembroke, LLC.

11282 Pines Blvd.

12cv60476


Weingarten Realty Investors, WRI JT Flamingo Pines, L.P.

intersection of Pines Blvd., and Flamingo Road

Page 370 of 478





Subs and Burgers, Inc. dba Miami Subs, Inc.

7781 Pines Blvd.

12cv60687


Ubaldo Management, LLC, Universal Fuel Gas, Inc.


12cv61098

Ronald E. Stern

Doughboys of Pembroke Pines, Inc. dba Doughboys Pizzeria, Pembroke Corners II, Inc., Amprop Corporation

292 N.W. 172 Avenue

12cv61100

Ronald E. Stern

Western Beef of Florida, LLC. Dba Western Beef, 8030 Pines Blvd LLC.

8030 Pines Blvd.

12cv61112

Ronald E. Stern

H.U.R.O., Inc. dba Don Pepe III Restaurant, Broward County Commission Governmental Leasing Corporation

7900 Pines Blvd.

12cv61129

Ronald E. Stern

Zhangs Family New China Buffet, Inc. dba New China Buffet


12cv61130

Ronald E. Stern

R.G.H. Corporation dba Latin American Grill


12cv61161

Ronald E. Stern

Peru Gourmet Corporation dba Las Totoritas, Pembroke Development LLC


12cv61204

Ronald E. Stern

Bamboo Garden III, Inc. dba Bamboo Garden III Chinese Cuis, Bamboo Garden Investments, Inc.


12cv61205

Ronald E. Stern

Donna's Carribean Restaurant in the Pines, LLC dbaDonna's Carribean Restaurant in the Pines, Renegade at Pines, LLC


12cv61227

Ronald E. Stern

Hung Chee Trading, Inc. dba Chung Hing Oriental Mart II, Pebb Enterprises LLC


12cv61228

Ronald E. Stern

Party City Corporation dba Party City, Bayshore Developers L.C.


12cv61695


Wileo, II, Inc dba Burger King, #4921

11298 Pines Blvd

12cv62367

Drew M. Levitt

WRI JT Pembroke Commons, LP, Brinker Florida, Inc.


12cv62401

Mark David Cohen

YS & CO., INC. dba SUBWAY 53749

2020 N Flamingo Road

12cv62476

Mark David Cohen

YS & CO., INC. dba SUBWAY 53749

2020 N Flamingo Road

12cv64076


Weingarten Realty Investors

Intersection of Pines Blvd., and Flamingo Road

13cv21645


7-Eleven Inc.


13cv60064


Sunswept Inn, LLC, Morena Investments N.V.

1120 North University

13cv60170

Thomas B. Bacon

HDM Enterprise, LLC dba Bagel Time


Page 371 of 478




Mark David Cohen

Pete & Pete, Inc. dba Chicken Kitchen


13cv60680

Drew M. Levitt

University Plaza, LLC, Den East Pines, Inc.


13cv61293


Umbertos Restaurant and Pizzeria, Inc.


13cv61343

Mark David Cohen

CK AT PINES, LLC dba CHICKEN KITCHEN


13cv61351

Thomas B. Bacon

H.U.R.O., Inc.

7900 Pines Blvd.

13cv61685

Ronald E. Stern

JPMorgan Chase & Co. dba Chase Private Client, Industry Consulting Group, Inc.


13cv61791

Mark David Cohen

Sawgrass Holdings, LLC dba Pembroke Plaza, Golen Properties, LLC, Golens Properties, LLC., dba Pembroke Plaza


13cv61875

Mark David Cohen

Benkris Investments 1500, LLC, Broward Print and Media, Inc.


13cv62198

Mark David Cohen

Pollo Operations, Inc., Pollo Tropical #13


13cv62200

Mark David Cohen

Aker, LLC


13cv62203

Mark David Cohen

Den East Pines, Inc. dba Denny's #8692


13cv62206

Thomas B. Bacon

Innex II LLC

8913 Taft Street

13cv62208

Mark David Cohen

Koning Restaurants International, L.C. Dba Pizza Hut Delivery #55622


13cv62212

Mark David Cohen

El Confin Corp. dba Las Vegas Cuban Cuisine


13cv62314

Mark David Cohen

7-Eleven, Inc. dba 7-Eleven Food Store #30004


13cv62681

Mark David Cohen

La Carreta Group, Inc. dba La Carreta Restaurant


13cv62786

Mark David Cohen

Ask 472, Inc. a Florida corporation doing business as Subway


14cv60403


Antique Trade Center Incorporated, Dream House Reproductions LLC

2801 John P Lyons Lane (SW 31st Ave)

14cv61046

John Paul Fuller



14cv61089

Mark David Cohen

Hollywood Lakes Country Club Inc dba Grand Palms Hotel & Golf Resort

110 Grand Palms Drive

14cv62571


Flamingo Market Place llc, FMS Corners LLC

12105 Pembroke Road and 12315 - 12389 Pembroke Road

Page 372 of 478




Tal Shemtov

S&S Pembroke Plaza LLC, La Cocina Puertorriquena Inc, Lobo Enterprises Inc dba Pembroke Wireless aka Metro PCS


15cv60216


Mi Bohio Restaurant & Lounge, Corp.


15cv60346


Festival Food Market, Inc., Joseph Sasson Realty, Inc.

6767 Pembroke Road

15cv60367

Thomas B. Bacon

Office Depot Inc

650 N. University

15cv60390


Miramar Food Services Corp., Broward County Board of County Commissioners


15cv60428

Mark David Cohen

JDR Hotels Inc dba Holiday Inn Express


15cv60881


Walgreen Co.

19550 Pines Blvd.

15cv60888


WRI JT Pembroke Commons LP


15cv62009



10800 Pines Blvd.

15cv62107


Brinker Florida Inc dba Chili's Grill & Bar #441

13610 Pines Blvd.

15cv62157


Super Speed Hallandale, Inc. (Terminated 11/03/15), Pacific Marine Trading Corp., Pacific Coast Services, LLC


15cv62436


CP Pembroke Pines, LLC

10800 Pines Blvd.

16cv61772

Jason Stuart Weiss

Miramar Food Services Corp. doing business as La Granja Pollos Y Carnes A La Brasa


16cv62348

Jaci R. Mattocks

NEIGHBORHOOD FOOD STORES, INC. doing business as NEIGHBORHOOD FOOD STORES, PEMBROKE PLAZA ENTERPRISES LLC


16cv62366

Jaci R. Mattocks

AHZ SUBWAY 472 INC. doing business as SUBWAY 472, UNIVERSITY PINES, LLC


16cv62936

Jaci R. Mattocks

Basantes, LLC doing business as Delicias Colombianas, FLAMINGO MARKET PLACE, LLC

12305 Pembroke Road

16cv62937

Jaci R. Mattocks

JT'S SPORTS BAR & GRILL, INC. doing business as JT'S SPORTS BAR & GRILL

10466 Taft Street

16cv62941

Jaci R. Mattocks

TENG SOUTH III, LLC doing business as BRAVO SUPERMARKET

12141 Pembroke Road

17cv60025

Peter Seth Leiner

E & J Auto Center of South Florida, Inc. doing business as Brake World


Page 373 of 478




Jaci R. Mattocks

DONNA'S CARIBBEAN RESTAURANT IN THE PINES, LLC doing business as DONNA'S CARIBBEAN RESTAURANT IN THE PINES

9017 Pines Blvd.

17cv60372

Jaci R. Mattocks

FEROLE CORP doing business as Rancho Nando


17cv60374

Jaci R. Mattocks

FEROLE CORP doing business as RANCHO NANDO


17cv60380

Jaci R. Mattocks

YEUNG CORPORATION doing business as Dragon Gate Chinese Restaurant


17cv60421

Jaci R. Mattocks

THAI WORLD RESTAURANT INCORPORATED doing business as Thai World


17cv60450


UMP Real Estate Holding, LLC

8160 Pines Blvd.

17cv60630

Neil Steven Odessky

MNV Energy North Perry, LLC doing business as Chevron Gas Station


17cv60865

Jessica Lynn Kerr

El Tipico Guanaco Restaurant & Cafe, Inc., 7100 Pines Plaza, Inc.

7100 Pines Blvd.

17cv60953


Costco Wholesale Corporation also known as CWC Corporation doing business as Costco Wholesale


17cv60979


Lowe's Companies, Inc.


17cv61036

Neil Steven Odessky

South Florida Commercial Properties of Georgia, LLC, Chevron also known as South Florida Commercial Properties, LLC

10255 Pines Boulevarad

17cv61427

Jason Stuart Weiss

Garden Fresh Restaurants of Florida, LLC also known as Garden Fresh Restaurants, LLC doing business as Sweet Tomatoes


17cv61473

Jason Stuart Weiss

SPG Hotels, LLC doing business as Fairfield Inn & Suites

1650 SW 145 Avenue

17cv80782

Jessica Lynn Kerr

IDPC, Inc., Shoppes at Pembroke, LLC.

11282 Pines Blvd.

Subject Property

Address

Pensacola Case Number

Filing Attorney

11cv21008



5100 N. 9th Avenue

11cv21008



8102 North Davis Highway

11cv61010



1701 E. Nine Mile Road

Page 374 of 478






2200 West Nine Mile Road

11cv61010



5040 Bayou Blvd.

11cv61010



5100 N. 9 Avenue

11cv61010



5145 Bayou Blvd.

Subject Property

Address

Perrine Case Number

Filing Attorney

04cv20426

F. Scott Fistel

Flying Eagle, Inc. (Perrine Place Shopping Center)


07cv20614


McDonald's Corporation and Par Foods, Inc.


Subject Property

Address


1515 Sam Nunn Boulevard

Subject Property

Address

Perry, GA Case Number 10cv23376


Pinecrest Case Number

Filing Attorney

11cv61010



9095 S. Dixie Hwy.

16cv24111


PINECREST PLAZA, LLC TERMINATED: 10/24/2016, Jade Miami LLC doing business as Di Napoli Italian Restaurant


17cv20762


Avigdor Landman, Raquel Landman, Siritani, Inc. doing business as Tani Thai Restaurant


17cv22058


Kendall I Plaza, LTD.


Page 375 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Plant City Case Number

Filing Attorney

Subject Property

Address

11cv61010



2701 Thonotosassa Road

12cv23733



1202 Townsgate Court

Subject Property

Address

Plantation Case Number

Filing Attorney

04cv60334

F. Scott Fistel

Plantation Center, LLC

13 SW 40th Avenue (State Road 7)

05cv22781




05cv22781




05cv60317

Todd W. Shulby

Lauderdale West Community Association No. 1, Inc. (Lauderdale West)

05cv61400

Rhonda A. Anderson

Pamper Me and Thai Thai Restaurant


05cv61400

Rhonda A. Anderson

Pamper Me and Thai Thai Restaurant


05cv61892



4200 Peters Road

06cv20851



1800 North Pine Island Road

06cv20851




06cv60313

Todd W. Shulby

Pine Island Commons Office Building


06cv60987

Todd W. Shulby

Galina's Food Enterprises, Inc. and MJB Plantation LLC (Miami Subs Restaurant)


07cv60792

Todd W. Shulby

Sound Advice, Inc. and Warrick Property Investments, LLC

7676 Peters Road

08cv23561

William N Charouhis



08cv60907

Lawrence A. Fuller

Broward Mall

8000 W. Broward Boulevard Page 376 of 478




Thomas B. Bacon

Morris Southeast Group, Inc. and 1776 ASSOCIATES, LTD, (Bank of America Plaza)


08cv61307

John P. Fuller

Denny's Corporation; Denny's


08cv61575

Thomas B. Bacon

DDR Southeast Fountains, LLC aka Inland Southeast Fountains, LLC (The Fountains)


08cv61615

Thomas B. Bacon

Mercede Realty Associates, LLC

1802 and 1830 North University Drive

08cv61815

Thomas B. Bacon

Westgate Plaza Inc, known as Westgate Shopping Plaza


08cv61887

Thomas B. Bacon

TSC Plantation, LTD [Plantation Plaza]


08cv62097

B. Bradley Weitz

BP Gas station


08cv62097

B. Bradley Weitz

Super Y (BP Gas station)


09cv60183

John P. Fuller

Walgreen Company

1251 SW 40th Avenue

09cv60183

John P. Fuller

Walgreen Company

1800 N. Nob Hill Road

09cv61734

Tal Shemtov

Joyful Food Corp dba Jade Garden Restaurant, IAC Properties, Inc, Marvin Feinstein, B&M Holdings, Inc. 244 South University Drive

09cv61734

Tal Shemtov

Joyful Food Corp dba Jade Garden Restaurant, IAC Properties, Inc., Marvin Feinstein


11cv61010




11cv61010



827 Nob Hill Road

11cv61359


PLANTATION PROMENADE, LTD, BEVERLY HILLS CAF IX, INC.

1001 Cleary Boulevard

11cv61791


Jasoom, Inc.


11cv61940


Isle of Capri Casinos, Inc.

1200 South Pine Island Road

11cv80305

Thomas B. Bacon



12cv60246




12cv60696


J. Alexander's Corporation


12cv60983




12cv61433

Ronald E. Stern

Stein Mart Inc. dba Stein Mart


Page 377 of 478





BRE/WELLESLEY PROPERTIES LLC dba LAQUINTA at 7901 SW 6th ST.

7901 SW 6th ST.

12cv62136


BRE/LQ FL. Propertis, LLC. Dba Laquinta

8101 Peters Road

12cv62537


Alexan Plantation Food Mart, Inc., SH Lago Mar, LLC


13cv60219


G&I VI South Florida Portfolio SPE LLC

7007 - 7181 WEST BROWARD BOULEVARD

13cv60686


JLGM Inc., Elegant Beauty Supplies #13 Inc.


13cv60687


Cental Park Place, LLC, Ke & Jiang Inc.


13cv61194

Thomas B. Bacon

Robert J. Longo


13cv61374


Aziz Discount Food Stop and Beauty Supply Number 4, Inc., Vanella Enterprises, Inc.

41 East Acre Drive

13cv61487

Thomas B. Bacon

Ranjika Nanayakkara Plantation, Inc.

1333 S. University Dr

13cv61631

Mark David Cohen

Galina's Food Enterprises, Inc., dba Miami Subs Grill

210 SW 40th Avenue

13cv61700

Mark David Cohen

7-Eleven, Inc. dba 7-Eleven Food Store #25569

640 N. State Road 7

13cv61742

Mark David Cohen

Swami Pancake LLC dba IHOP Restaurant


14cv60675

Aaron Behar

RLV West Broward LP

3801 - 3951 West Broward Boulevard

14cv60876

Mark David Cohen

Plantation MM, LLC dba Quality Inn Sawgrass Conference Center


14cv60913


Grande Pizza Co #2, Jacaranda plaza Partners LLC


14cv61192




14cv61192



901 N. Nob Hill Road

14cv62454


Plantation Armadillo's Inc, Nevis Properties


15cv60883


Walgreen Co.


15cv60886

Thomas B. Bacon

TSC Plantation Ltd, Maya Vision Center, Inc.

701-797 S. State Road 7

15cv62215


El Baco de las Americas III, Inc., Christian Family Enterprises, LLC, South Florida Holdings, LLC, Floten Investments, LLC

11901-12121 West Sunrise Boulevard

Page 378 of 478




Mark David Cohen

Intercontinental Hotels Group Resources, Inc. doing business as Staybridge Suites By Holiday Inn Fort Lauderdale


16cv24828

Jessica Lynn Kerr

FORD MOTOR COMPANY


16cv60092

Peter Seth Leiner

Ikea Property, Inc. doing business as IKEA

151 NW 136th Avenue

16cv60474


AMD Food Corp. 109 N. State Rd. 7 Plantation, FL 33317 doing business as Price Choice Supermarket

109 N. State Road 7

16cv60968

Mario Elias Lopez

SBKFC Holdings, LLC, KFC Corporation also known as KFC X975107


16cv61248

Jaci R. Mattocks

LAKEDINC. doing business as Plantation Diner


16cv61300

Jaci R. Mattocks

CVSJ INC. doing business as THE HEALTHY BAGEL RESTAURANT


16cv61421

Debi Gheorge-Alten

Plantation Marketplace Investments, LLC., Manee Thai Restaurant doing business as Siam Curry Thai and Japanese Restaurant, Inc.


16cv61496

Neil Steven Odessky

P.D.K.N., LLC agent of BOKAMPERS SPORTS BAR & GRILL


16cv61869

Peter Seth Leiner

Big Lots Stores, Inc. doing business as Big Lots


16cv62489

Peter Seth Leiner

Hobby Superstore, Inc. doing business as Maniacs Hobby

7676 Peters Road

16cv62814

Jaci R. Mattocks

EL MERENDON LATINO INC.

91 State Road 7

16cv62835

Jaci R. Mattocks

LATIN FLAVOR SALVADORIAN RESTAURANT INC. doing business as LATIN FLAVOR SALVADORIAN RESTAURANT

735 S. State Road 7

17cv60005

Jaci R. Mattocks

Michaels Stores, Inc. doing business as MICHAELS, PLANTATION CROSSINGS, LLC


17cv60481

Jaci R. Mattocks

ROB'S BAGELAND, INC. doing business as Rob's Bageland of Plantation, EREP JACARANDA PLAZA I, LLC


17cv60562

Jaci R. Mattocks

IAC PROPERTIES, INC. TERMINATED: 03/24/2017, FEIN COMMERCIAL PROPERTIES

214 -268 S. University Dirve

17cv60592

Neil Steven Odessky

Starlight Convenience Store Corp doing business as Chevron


17cv61075

Jessica Lynn Kerr

Uber Technologies, Inc.

17cv61439

Jason Stuart Weiss

Courtyard Management Corporation doing business as Courtyard by Marriott

7780 SW 6th Street

Page 379 of 478




Jessica Lynn Kerr

MONTE BONIFATO, INC.,


17cv61523

Jason Stuart Weiss

Waramaug Plantation, LLC doing business as Holiday Inn Express Plantation


17cv61538




17cv61574

Neil Steven Odessky

South Florida Commercial Properties of Georgia, LLC agent of Chevron also known as South Florida Commercial Properties, LLC


17cv61680

Jason Stuart Weiss

White Lodging Services Corporation doing business as Residence Inn Plantation


17cv80711

Neil Steven Odessky



Subject Property

Address

Pompano Case Number

Filing Attorney

09cv60203


Lighthouse Point Professional Center, Inc. and Moskin Realty Group Inc.


09cv60204


Lighthouse Point Auto Investors 1, L.L.C. doing business as Phil Smith Kia


12cv62479


Yagnapurush, Inc., Deepak R. Mody, Meena R. Mody

210 East McNab Road

13cv60610

Thomas B. Bacon

Avlona, LLC dba Christina's Café, 11-7 Pompano, LLC

2201 East Atlantic Boulevard

13cv62140


Pompano Truckstop, Inc., Bunkie, Inc.

1101 NW 31st Avenue

14cv62765


Beach Bums Pompano II LLC, Atlantics 3350 LLC


14cv62878

Mark David Cohen

Urszula Wojsz dba Sea Cove Motel, Tomasz Wosjz dba Sea Cove Motel


14cv62910

Mark David Cohen

Coral Tides Corp, Coral Tides Management LLP

580 Briny Avenue

15cv60661


Virginia Boone

2261 NE 12 Street

15cv62765


Beach Bums Pompano II LLC, Atlantic 3350 LLC


15cv80278


R&A Food Corporation dba Pompano Supermarket, Nico of South Miami LLC

11 NE 3rd Street

Page 380 of 478





POMPANO SERVICE STATION, LLC , CYPRESS PETROLEUM ENTERPRISES

1495 S. Cypress Road

16cv60748

Jaci R. Mattocks

Dinettes by Design of Florida, Inc. doing business as Dinettes by Design

1301 SW 1st Court

16cv61162

Jaci R. Mattocks

12TH. AVENUE REALTY CORP., KIPNIS ENTERPRISES, INC. doing business as DI SUBS

300 SW 12th Avenue

16cv62023

Jessica Lynn Kerr

PETRO REALESTATE HOLDING, INC.

101 E. Atlantic Blvd

Subject Property

Address

Pompano Beach Case Number

Filing Attorney

04cv22615




04cv22949



2451 W. Sample Road

04cv60347

F. Scott Fistel

Federal Tower, Inc.


04cv60368

Todd W. Shulby

Treamont Realty, Inc. (SunTrust Bank)

2300 Sample Road

04cv60369

Todd W. Shulby

Dunkin Donuts of Florida, Inc. (Dunkin' Donuts)

2250 Sample Road

04cv61095


Isle of Capri Casinos, Inc. dba Pompano Harness Track

1800 SW 3rd Street

04cv61329

F. Scott Fistel

Baurley Real Estate Corporation (2600 Hammondville Road Center)

2600 Hammondville Road

04cv61345

Todd W. Shulby

Bricks & Mortar, LLC

455 Cypress Road

05cv60717

Todd W. Shulby

Cabimas Associates (Cypress Bend Plaza)


05cv60722

Todd W. Shulby

Miami Subs


05cv60734

Todd W. Shulby

Cypress Associates (Cypress Bend Shopping Center)


05cv60957

Miguel M. de la O

Taco Bell Corp.

Atlantic Boulevard

05cv61147

Todd W. Shulby

Hill Lighting

3340 N Powerline Road

05cv61244

Todd W. Shulby

Odyssey Investments, Inc.

357 W Atlantic Boulevard

06cv20421



599 E Atlantic Boulevard Page 381 of 478






301 East Sample Road

06cv22876


Checkers

3541 NW 8th Avenue

06cv60564


3511 NW 8 Avenue

3511 NW 8th Avenue

06cv60564


3521 NW 8 Avenue

3521 NW 8th Avenue

06cv60564


3560 NW 8 Avenue aka 760 West Sample Road

3560 NW 8th Avenue

06cv60569


Eire Copans, LLC

1751 West Copans Road aka NW 24th Street

06cv60570


Mazal Tov 163, Inc

501-599 E. Sample Road

06cv60589


James H. Batmasian and Marta T. Batmasian


06cv60608


410 East Sample Road Inc


06cv60609


Pathway Ventures LTD dba The Crossroads


06cv60882

John P. Fuller


3 S. Pompano Parkway

06cv61166


SRA/Copans Commerce Depot, Limited Partnership dba Copans Commerce Park

1301 West Copans Road

07cv60973

Todd W. Shulby

Cabot Golf CL-PP 32 L.L.C., and Crystal Lake Golf Club, L.L.C. dba Crystal Lake Golf Club

3800 Crystal Lakes Drive

07cv61282

Brian Tse-Hua Ku

Belcrest Properties, LTD - Belcrest Plaza


08cv23561

William N Charouhis


1401 SW 26 Avenue

08cv60413

B. Bradley Weitz

Lam and Hui Corporation dba Golden House Chinese Restaurant, 58 Property Holdings, LLC, Home Tower, LLC


08cv60606

B. Bradley Weitz

Publix Super Markets, Inc. aka Publix and Palm Aire Enterprises, LLC

1140 SW 36th Avenue

08cv60654

John P. Fuller

Wachovia Bank


08cv60654

John P. Fuller

Wachovia Bank

400 E. Sample Road

08cv60845

John P. Fuller

Frontier Hotels, Inc., Days Inn

1411 NW 31 Street

08cv60906

Thomas B. Bacon

Sands Harbor,Inc., Sands Harbor Hotel, Shoppes & Marina

10-125 North Riverside Drive

Page 382 of 478




B. Bradley Weitz

Palm Aire Associates Limited Partnership dba Palm Aire Country Club

2600 Palm Aire Drive

08cv61283

Matthew Jon Militzok

GCB Sales, Inc., Adrienne

2900 W. Sample Road

08cv61653

John P. Fuller



08cv61653

John P. Fuller

Bank of America Corporation and First States Investors 5000A, LLC


08cv61691

John P. Fuller

Shoppes on 18th Street, Inc. (Shoppes at Village Point)

3200 N. Palm Aire Drive #505

08cv61758

Thomas B. Bacon

1307 South Wabash Building Corporation


08cv61915

Thomas B. Bacon

RF Acquisitions, Inc., Arbys Restaurant

820 W. Sample Road

08cv62095

B. Bradley Weitz

A-1 Auto Place,Inc. doing business as Exxon Gas Station and Moshe Romas, Ruth Romas, Simatov Reoven, Sarah Reoven


08cv62096

B. Bradley Weitz

Sperduti Enterprises Inc doing business as Texaco at Palm Aire and Lake Worth Property Enterprises LLC


08cv62097

B. Bradley Weitz

Citgo


08cv62097

B. Bradley Weitz

Citgo


08cv62097

B. Bradley Weitz

M.M. AND IR, Inc. dba Chevron Gas Station and Maximo Investments #10, Inc.

301 S. Pompano Parkway

09cv20511


Centro Heritage Spe1, L.L.C.


09cv60078

B. Bradley Weitz

PPI, Inc. doing business as Isle Casino and Racing at Pompano Park

1800 SW 3rd Street

09cv60205


Sample Medical Promenade Condominium Association, Inc.

601 E. Sample Road

09cv60322


Taylor Mountain Development L.L.C.

2000 NE 44th Street

09cv60384

Thomas B. Bacon

Houstons Restaurant, Inc., Marvin F. Poer and Company and Hillstone Restaurant Group, Inc.

2821 E. Atlantic Boulevard

09cv60983

B. Bradley Weitz

RT South Florida Franchise, Ltd. doing business as Ruby Tuesday's and Palm Aire Marketplace, LLC

299 SW 26th Avenue

09cv61234


Michael and Sonia Cohen Rev. Liv TR (Pompano Plaza)


09cv61421

Douglas S. Schapiro

Burger King Corporation, Inc. (Burger King)


09cv61431

Thomas B. Bacon

1973 Bay Ridge Parkway, Inc. (Palm Aire Plaza)


Page 383 of 478




Thomas B. Bacon

1973 Bay Ridge Parkway, Inc. (Palm Aire Plaza)


09cv61864

Thomas B. Bacon

TA/Western, LLC (Pompano Marketplace)


10cv60967

Daniel B. Reinfeld

Avis Budget Group, Inc.


10cv61128

Daniel B. Reinfeld

BP America Inc., BP Gas Station

1440 NW 24th Street

10cv61171

B. Bradley Weitz

Hammondville Enterprises, Inc., Dadson, Inc. dba Bagel Snack


10cv61229

Daniel B. Reinfeld

SR Petroleum, LLC dba Chevron

1101 NW 24th Street

10cv61960

Lawrence A. Fuller


900 W. Sample Road

10cv-61960

Lawrence A. Fuller

Bank of America Corporation, Bank of America, N.A.

900 W. Sample Rd

11cv23962

Thomas B. Bacon

Marie Green Forum, LLC

600 SW Third Street

11cv61010



1800 N. Federal Hwy

11cv61010



423 S. Federal Hwy

11cv61010



435 S. Federal Hwy

11cv61066

Tal Shemtov

Mahir Stores, Inc. dba Atlantic Kwik Stop, New Global Holdings, Inc.

920 East Atlantic Blvd

11cv61115


TSA Stores, Inc

3200 Palm Aire Drive North Suite 505

11cv61358


URBIETA WESTAR HOLDINGS, INC., d/b/a CYPRESS VALERO, URBIETA WESTAR HOLDINGS, INC. d/b/a CYPRESS PETROLEUM ENTERPRISES, INC.

1495 S. Cypress Road

11cv61472

Robert Edward O'Connell

South Florida Regional Transportation Authority

800 NW 33 Street

11cv61940


Isle of Capri Casinos, Inc., PPI, Inc., dba The Isle Casino and Racing at Pompano Park dba The Isle Casino and Racing at Pompano Park

11cv62025

Lee David Sarkin

1070 Ocean View Avenue Associates, LLC


11cv62030

Drew M. Levitt

Cosmos Diner, Inc., CGCJ, Inc.

1924 East Atlantica Boulevard

11cv62046

Drew M. Levitt

Anand Enterprise, Inc., The Lester C. Lemke, Jr. Trust


12cv60022


James & Tommy, Inc., Connie Investments, Inc.


Page 384 of 478





Golden House Jiang, Inc., Shin Sung Group, Inc.


12cv60143


P.T.G. Entertainment, Inc., Booby Trap, Inc.


12cv60287

Thomas B. Bacon

Sheng and Jia, Inc. dba China Palm


12cv60288

Thomas B. Bacon

Sneekie Pete's Brew & Grille, Inc.


12cv60513


Village Shoppes of LHP, LLC


12cv60645


Jessinina, Inc. dba Miami Subs #22


12cv60685


1741 North Dixie Incorporated, Mary Cheretis

1741 N. Dixie Hwy

12cv61051


MYA Properties, LLC, Dolgencorp, LLC

1028 E. Sample Rd.

12cv61052


GP Financial Services Inc., El-SNPR REO Holdings, LLC


12cv61372


Mashallah Enterprises, Inc., Bunkie, Inc.


12cv61373


A. A. Novelty & Video, Inc., Geron, Inc.

2500 Powerline Road

12cv61487


Hwang's Food Inc., Yong Liu, Rui Feng


12cv61575


Taqueria Latina LLC, Almos Properties LLC


12cv61592

Drew M. Levitt

1990 Associates, Boston Market Corporation


12cv61716

Drew M. Levitt

CP RE Holdco 2009-1, LLC, Pompano Automotive Associates, LLC

855 South Federal Highway 909 South Federal Highway

12cv61875


Racetrack Service Station, Inc., Emmanuel Planakis


12cv62008


Milan Consulting, Inc dba Mack's Café

1004 Sample Road

12cv62021


Frank & Nash, Inc., Bruce Karl Herman


12cv62022


Abdin, Inc., Sergio's Cafe, Inc., Gaetano Disalvo


12cv62031

Drew M. Levitt

Edward L. Savage, 7-Eleven, Inc.


12cv62070

Thomas B. Bacon

Sheng and JIA, LLC dba China Palm


Page 385 of 478





Jeana Food, Inc, Sample Plaza, Inc.

3774 NE 3rd Avenue

12cv62307

Thomas B. Bacon

DKR Realty, LLC db as Ronny Dee Motel


12cv62340

Thomas B. Bacon

La Costa Beach Club Resort Condominium Association, Inc dba La Costa Beach Club Resort


12cv62399

Ronald E. Stern

Intl Food Market Pompano, LLC, dba International Food Market, 410 East Sample Road, Inc.

422 E. Sample Road

12cv62417


Amerin Corporation d/b/a Super 8 Motel, Pompano dba Super 8 Motel Pompano


12cv62418

Ronald E. Stern

Betinho's Bar, Inc. dba Feijao c/arroz, Mazal Tov 613

559 E. Sample Road

12cv62433


Wells Fargo Bank,N.A.


12cv62445


Fung Chee, Inc., Pompano Plaza Center, Inc.

1612 South Cypress Road

12cv62469

Ronald E. Stern

Alan's Investments, Inc. dba Xpress Stop Food Store, MZHA Investments, Inc.


13cv21645


7-Eleven Inc.


13cv24507



4351 West Sample Road,

13cv60091


VILLAGE SHOPPES OF LHP, LLC


13cv60093


Baziany & Sons Investments Inc.

1801 E. Sample Road

13cv60102

Thomas B. Bacon

ANTHONY AMANTE

1821 E. Sample Road

13cv60244


Walgreen Co.

2401 W ATLANTIC

13cv60301


El Avila Development, LLC, Petro Realestate Holdings, Inc.


13cv60455


Mexican Supermarket, Inc., Pompano/Lincoln Industrial, Ltd.


13cv60512


Spanx of Pompano Beach, Inc., H.J.S. Investment, Inc.


13cv60542


American Financial And Investment Group, Inc., Sunny Produce & Deli, Inc.

621 - 677 North Federal Highway

13cv60597

Ronald E. Stern

Ric-Kin-Bing, Inc. dba Ric Kin Bing Cuban Cafe Corp, Sharpe Holdings, Inc.

6 40 E. Sample Road

13cv61034


Coleman Pompano Beach, LLC, Wing It Two, Inc.


13cv61056


MSD Associates, Inc., American World International, Inc.

105 SW 6th Street

Page 386 of 478





L P Sottini Enterprises, Inc.


13cv61344


Vag, LLC


13cv61504

Drew M. Levitt

CPJ Corp., Big Louies' USA, Inc.


13cv61514


Manara, Inc., Copano, Inc.

535 NE 24th Street

13cv61574


Alpha 2000 Community Development, Inc., A1A Mini-Storage and Warehouses, Inc.


13cv61661


Meyer Family Investments, Ltd.


13cv61684


Mickey's Bar, Inc., 350 SW 12th Avenue, LLC


13cv61710


TNS Denise's Kitchen Inc., Mouawad Investments Inc.

2335 NE 5th Avenue

13cv61713


Aztec Restaurant Corporation

600 S. Dixie Highway-W

13cv61801

Mark David Cohen

Chama #1 LLC dba Latino Food Store Express

667 South Dixie Highway # W4

13cv61814

Scott Richard Dinin

ABC Liquors, Inc. dba ABC Fine Wine and Spirits

1350 NE 23 Street

13cv61968


Side Pockets Broward, LLC, Marion Fay Kester


13cv62097


National Armory, LLC, Atlantic 95, LLC

1315 SW 1st Court

13cv62118


Superior Meat & Fish Grocery Inc., Silveri Leasing, Inc.

2601-2667 W. Atlantic Blvd.

13cv62119


Sample Road Ace Hardware, Inc., SFM, LLC


13cv62205


Sufan Enterprises LLC

1301 W. Copans Road #1-1

13cv62285

Drew M. Levitt

Dixie Holdings, Inc.


13cv62323


Kilo-Mike, LLC, Pompco, Inc.


13cv62621


Talay Thai & Japanese, Inc., East Atlantic Holdings, LLC


13cv62695

Drew M. Levitt

R.I.P. Holdings, LLC, Pompano Lanes, Inc.


13cv62777

Mark David Cohen

Man's Investments Broward County, LLC. a Florida limited liability company doing business as America's Best Inn


Page 387 of 478




Drew M. Levitt

City of Pompano Beach, Limousines Of South Florida, Inc.

14cv60253


Pompano Beach Gas, LLC


14cv60367

Mark David Cohen

Les Appartments Dolphin Inc dba Dolphin Motel

3215 NE 7th Street

14cv60370

Mark David Cohen

Bahama Beach Club LLC dba Bahama Beach Club aka Bahama Vacation Rentals LLC

3211 SE 6th Street

14cv60371

Mark David Cohen

Ebb Tide Resorts LLC dba Ebb Tide Resort

300 Briny Avenue

14cv60392


Andrews Food, Inc., Nancy K McNeal

1141 West McNab Road #6

14cv60393


El Tamarindo Café II, Inc., 3110 North Federal, LLC

3100 North Federadl Highway

14cv60404

Mark David Cohen

Canada House Beach Club West Condominum Association Inc dba Canada House Beach Club West

1717 N. Ocean Blvd. West Building

14cv60405

Mark David Cohen

Canada House Beach Club West Condominum Association Inc dba Canada House Beach Club East

1704 N. Ocean Blvd. East Building

14cv60406

Mark David Cohen

1301 N. Ocean Blvd. Holdings LLC dba Ocean Spirt Resort

1301 N. Ocean Blvd.

14cv60407

Mark David Cohen

Lighthouse Cove Community Assoc. Inc dba Lighthouse Cove Resort

1406 N. Ocean Blvd.

14cv60420

Mark David Cohen

Ocean Blue Resort LLC dba Shores Terrace Resort


14cv60421

Mark David Cohen

Ocean Walk Investments LLC dba Ronny Dee Resort Motel


14cv60424

Mark David Cohen

Surf Rider Condominium Association Inc dba Surf Rider


14cv60426

Mark David Cohen

Whispering Sands Apartments LLC dba Pelican By The Sea

3209 NE 7th Street

14cv60427

Mark David Cohen

Sea Horse Motel LLC dba Sea Horse Motel


14cv60453

Mark David Cohen

Floranada Condominium Association, Inc. dba The Floranada

3225 NE 16th Street

14cv60606

Mark David Cohen

Sands Harbor Inc dba Sands Harbor Hotel and Marina Inc

125 north Riverside Drive

14cv60638


White Stone Roods LLC, Corinne M. Smith, Richard J Smith


14cv60650


South Atlantic Beverage, Inc., Kerala Properties, Inc.

2310 NW 3rd Avenue

14cv60697


The Pep Boys-Manny< Moe & Jack, Inc., Colchester Insurance Company

240 West Copans Road

14cv60809

Tal Shemtov

Copans Industrial Park LLC

1901 - 1945 West Copans Road

Page 388 of 478




Tal Shemtov

1591 Group LLC, J&K 8 Inc


14cv61192




14cv61192



277 S. Pompano Pkwy

14cv61223

Thomas B. Bacon

Atlantic Square Properties Inc


14cv61226

Thomas B. Bacon

Sanara Investments, Inc.

1050 W. Sample Road

14cv61308




14cv61430


Warehouses of Pompano Beach LC, Sanphil Corp

1461 SW 30th Avenue

14cv61561


Rand Eye Institute Inc, Rand Family Ltd

5 West Sample Road

14cv61627

John Paul Fuller

Dolgencorp, LLC


14cv61630

Drew M. Levitt

Firth Properties Lakeside LLC, Dave Bee Enterprises Inc


14cv61667


Sanphil Corp., Warehouses of Pompano Beach LC

1461 SW 30th Avenue

14cv61709

Scott Richard Dinin

Costco Wholesale Corporation dba Costco

1800 W. Sample Road

14cv61794


Eagle's Landing Properties LLC

354 East McNab Road

14cv61880

Thomas B. Bacon

NG Palm Aire Marketplace LLC

3 SW 26th Avenue

14cv61892


Pompano Plaza Ltd, Office Depot Inc, Publix Supermarkets Inc

1401-1405 S. Federal Highwy/943.-953 E. McNab Road

14cv61893

Thomas B. Bacon

HK Property Holdings LLC


14cv61894

Thomas B. Bacon

Clarendon Properties Inc


14cv62080


Old World Polish Deli, LLC, TJH Limitied Liability Company


14cv62280

Mark David Cohen

The Aloha Condominium Association Inc dba Aloha Condominium & Resort

605 North Riverside Drive

14cv62373

Thomas B Bacon

Crystal Plaza LLC, Sunshine restaurant Merger Sub LLC dba International House of Pancakes 36-94

851 W. Sample Road

14cv62380


Rocam Services Inc

1711 NE 29th Street

14cv62411


Pompano Beach Food Group LLC, 200 McNab, LLC

200 E. McNab Road

Page 389 of 478





95 Showroom Corp., Office Bargai Center 2011, LLC, dba Office Furniture Liquidators

820 SW 12th Avenue

14cv62830

Mark David Cohen

Native Sun Condominium Realty Ltd, Native Sun Condominium Association Inc dba The Native Sun


14cv62855

Mark David Cohen

A. Mandziak Co. Inc dba Surfside Motel

710 S. Ocean Blvd.

14cv62877

Mark David Cohen

Aqua Mar Condominium and Apartment Association Inc dba Aqua Mar


14cv62880

Mark David Cohen

The Aloha Condominium Assoication Inc dba Aloha Condouminium & Resort


15cv22851

Ronald E. Stern

Hospital Without Walls of Broward Inc, B&E Properties Group LLC

2310 NW 3rd Avenue #8

15cv60073

Mark David Cohen

Seaside Beach Club Condo Association Inc

501 Briny Avenue

15cv60180

Joseph Jude Pappacoda

Ilija Herceg, Mary A. Herceg, Blue Willys Inc dba Blue Willy's Barbecue


15cv60192


Taqueria Dona Raquel Inc, Pompano Meat & Fish Inc


15cv60283

Thomas B. Bacon

Dib Dimiaty

13 SE 11th Avenue

15cv60286

Scott Richard Dinin

Upchurch Management Company Inc dba McDonalds


15cv60316

Mark David Cohen

La Costa Beach Club Resort Condominium Association dba La Costa Beach Resort

1540 N. Ocean Drive

15cv60317


New Global Holdings Inc

1500 E. Sample Road

15cv60328

Thomas B. Bacon

Pompano Marketplace Owner LLC, Family Christian LLC, Steinmart, Inc., Anthony's Coal Fired Pizza LLC


15cv60344

Thomas B. Bacon

Los Michoacanos LLC

181 SW 6th Street

15cv60349

Thomas B. Bacon

A. J. Seabra Supermarket XI, Inc.

839 W. Sample Road

15cv60394

Thomas B. Bacon

Cypress Food Store Inc, Serajul Islam, Nihad Islam

290 S. Cypress Road

15cv60426


24 Seven Live, LLC, Shops at Powergate Plaza, LLC

1433-1437 South Powerline Road

15cv60432

Thomas B. Bacon

Jack's Old Fashion Hamburger House Inc

591 S. Cypress Road

15cv60614


Sample Road Pompano, LLC, Complete Beverage Center, Inc dba 101 Liquors


15cv60735


Pink Ruby Group, LLC, Ft. Lauderdale Petroleum Inc

3000 W. Copans Road

Page 390 of 478





Badcock's Economy Furniture Store Inc


15cv60840

Drew M. Levitt

Heritage Square Pompano Beach, LLC


15cv61419

Mark David Cohen

Sands Harbor, Inc. doing business as Sands Harbor Hotel and Marina, Inc.


15cv61575

Ronald E. Stern

Ultimate Insurance Associates Inc., Jean claude Cantin


15cv61601

Ronald E. Stern

Gou Lakay Restaurant & Bakery, Inc., Dixie Realty Group, Inc.


15cv61606

Ronald E. Stern

Tiip Services Inc, Colin D. Durie Rev Liv Tr, Richard A. Durie Rev. Liv. Tr

101 NW 15 PL

15cv61644


Haig & Haig Contractors, Inc., Papa John's USA, Inc. dba Papa John's Pizza #475


15cv61689

Ronald E. Stern

Alpha & Omega Tax Specialists Inc, Roland S. Stirn Jr., Brett I Stirn,


15cv61714


Kaja Properties Inc, HSH Fraivkor LLC


15cv62059

Drew M. Levitt

SVAP Pompano Citi Centre, L.P., Wilson/Waddell Company, LLC

1490 NE 23rd Street

15cv62111


Triple Caf Corp dba National Market


15cv62119


TKG-StorageMart Partners Portfolio, LLC, Tijuana Flats #109, LLC dba Tijuana Flats Burrito Company


15cv62171

Ronald E. Stern

Tropicante Productions, Inc. dba Tropicante Restaurant & Lounge, Fitz-Hall Inc


15cv62266


YE OLE DUG-OUT, INC.

342 E. McNab Road

15cv62595


Ye Ole Dug-Out, Inc.

342 E. McNab Road

15cv62607


Adex Oil, LLC, Sample Turnpike Plaza Inc


15cv62627

Jessica Lynn Kerr

A.R. Leasing, Inc. doing business as Meineke Car Care Center


15cv62691

Jessica Lynn Kerr

Fish Shack, LLC doing business as Fish Shack, R.T.Hinton, LLC

2862 NE 17th Avenue

15cv62692

Jessica Lynn Kerr

Ali Brothers Real Estate Investments Inc. doing business as Seven Star

1701 NE 29th Street

16c6v0908

Peter Seth Leiner

Beall's, Inc.doing business as Beall's Outlet


16cv60145

Jessica Lynn Kerr

Geraldine E. Langlois


Page 391 of 478




Jessica Lynn Kerr

MG Realty Group, Premium Motors of Florida doing business as Premium Motors

1705 NE 28th Street

16cv60172

Jessica Lynn Kerr

Charles T. Sands Jr. doing business as Sands Chiropractic Clinic. Patricia A. Lambe doing business as Siucra Spa

1701 NE 28th Street

16cv60193

Jessica Lynn Kerr

Dadsland L.L.C., May's Kitchen, LLC doing business as May's Kitchen


16cv60210

Jessica Lynn Kerr

RDW Property, LLC. National Paving and Waterproofing, Inc. doing business as National Brick Pavers, National Brick Pavers Corp.


16cv60211

Jessica Lynn Kerr

William Andrews, Andrews Laboratories and Pharmaceuticals, Inc. doing business as David's Pharmacy


16cv60272

Jessica Lynn Kerr

US 1 Scuba, Inc. doing business as Deep Relief Dive Center


16cv60422

Jessica Lynn Kerr

Sheehan Buick GMC, Inc., Sienna Motors Corporation doing business as Sienna Motors


16cv60440

Neil Steven Odessky

Stein Mart, Inc. a Florida Profit Corporation agent of Stein Mart


16cv60461

Jessica Lynn Kerr

Amjad A Hammad, A&B Food Mart, Inc. doing business as A & B Food Store


16cv60463

Jessica Lynn Kerr

Morris Cohen, Marilyn Cohen, Ashley Creations Inc. doing business as Ashley Creations

2010 NW 21st Avenue

16cv60536

Jessica Lynn Kerr

A-1940, LLC, Sara USA Enterprise Inc. doing business as Ripon Food Mart

1952 NE 49th Stree

16cv60660

Peter Seth Leiner

B & M Dairy Queen, Inc. doing business as Dairy Queen


16cv60699

Jessica Lynn Kerr

Vogue Auto Sales Corp. doing business as Vogue Auto

426 S. Dixie Highway East

16cv60715

Jessica Lynn Kerr

Firrim Auto Repair, Inc. doing business as Firrim Auto Repair

434 S. Dixie Highway E.

16cv60744

Peter Seth Leiner

Goldco, LLC doing business as Burger King


16cv60815

Mark David Cohen

Joe Ferraro Tire Mart, Inc. doing business as Joe's Tire Mart

536 S. Dixie Highway E.

16cv60819

Mark David Cohen

Action America Insurance, LLC doing business asAdvance Auto Group

300 SW 12th Avenue

16cv60871

Peter Seth Leiner

White Stone Foods, LLC doing business as Long John Silver's





Jaci R. Mattocks

The Festival Flea Market, LTD.

2900 W. Sample Road

16cv61349

Jaci R. Mattocks

WADHWA PROPERTIES, L.L.C. doing business as SUNOCO


16cv61389

Mark David Cohen

VILLAGE SHOPPES INVESTMENTS LLC


16cv61604

Jason Stuart Weiss

Wings N Ribs Sports Grill, Inc. doing business as Bru's Room Sports Grill Pompano Beach


16cv61627

Jaci R. Mattocks

PUP E CUTZ, INC. doing business as PUP'E CUTZ, BAYSIDE INVESTORS, INC.

124 S. Federal Highway, Unit 2

16cv61638

Jaci R. Mattocks

POMPANO COIN LAUNDRY, INC. doing business as LAUNDRY EXPRESS


16cv61805

Jaci R. Mattocks

SR Petroleum, LLC

1231 W. Copans Road

16cv61859

Neil Steven Odessky

COSMOS POMPANO, LLC


16cv61930

Jaci R. Mattocks

ALAN'S INVESTMENTS, INC. doing business as XPRESS STOP FOOD STORE, MZHA INVESTMENTS, INC.

540 W, Sample Road

16cv61979

Peter Seth Leiner

Pompano No. 88, Inc. doing business as Mobil

880 S> Federal Highway

16cv62349

Jaci R. Mattocks

TACO WORLD LLC doing business as TACO BELL


16cv62376

Peter Seth Leiner

Southgate Foods, Inc. doing business as McDonald's #1585

2025 E. Atlantic Boulevard

16cv62441

Jaci R. Mattocks

PHIL ASSAD KASSEES doing business as PHIL'S HEAVENLY PIZZA


16cv62465

Peter Seth Leiner

Zuccarelli East, Inc. doing business as Zuccarelli East


16cv62534

Jason Stuart Weiss

C.P.J. Corp. doing business as Bobby Rubino's Place for Ribs


16cv62713


ROCAM SERVICES, INC.

1711 NE 29th Street

16cv62714


EDNA ESCOFFERY doing business as STARLIGHT LOUNGE & BILLARDS, MCSWEDE INC.

1711 NE 29th Street

16cv62715


P I W RESTAURANT INC. doing business as CYPRESS NOOK RESTAURANT

201-203 McNab Road

16cv62765

Jessica Lynn Kerr

GOLDEN HOUSE JIANG, INC. doing business as GOLDEN HOUSE


16cv62803

Jessica Lynn Kerr

DALY ETC., INC. doing business as GREENBRIER BAR & RESTAURANT, CONNIE INVESTMENTS, INC.


Page 393 of 478




Jaci R. Mattocks

C.O.A. PETROLEUM, INC. doing business as CROSSROADS MOBIL, TERMINATED: 12/13/2016, TRINITY PROPERTIES AND DEVELOPMENT, INC.,DURGA FUEL INC. d/b/a MOBIL 3560, EVERGLADES PETROLEUM LLC

3560 Powerline Road

16cv62844

Peter Seth Leiner

Pompano Imports, Inc. doing business as Vista Volkswagen


16cv62970

Jaci R. Mattocks

TAQUERIA LATINA LLC, DGAM HOLDINGS, LLC

760 W. Sample Road

16cv62990

Jaci R. Mattocks

MAA2 ENTERPRISE USA, INC. doing business as Subway 3909, HAIG & HAIG CONTRACTORS, INC.

1050 W. Sample Road

17cv60080

Jaci R. Mattocks

Military GS, LLC doing business as International Food Market, East Sample Plaza, LLC

422 E. Sample Road

17cv60240

Peter Seth Leiner

Pool & Patio Depot, Inc. doing business as Pool & Patio Depot


17cv60320

Drew M. Levitt

Silveri Leasing, Inc.

2601-2667 W. Atlantic Boulevard

17cv60362

Jason Stuart Weiss

Carmax Auto Superstores, Inc. doing business as Carmax

1700 NW 36th Street

17cv60493


Expo Marble & Granite, Inc. doing business as Expo Marble & Granite

590 SW 12th Avenue

17cv60505


Pompano O.K. Tires, Inc. doing business as OK Tire of Pompano


17cv60544


Broward Custom Kitchens, Inc. doing business as Broward Custom Kitchens


17cv60591


P.C.L Enterprise Corporation doing business as Floors to Go


17cv60666


HD Supply Construction Supply, Ltd. Doing business as HD Supply Construction & Industrial-White Cap

2007 NW 15th Avenue

17cv60743


Chaos Holdings, LLC doing business as Chaos Fishing


17cv60764


Carefree Boat Club Holdings, LLC doing business as Carefree Boat Club

2315 NE 15th Street

17cv60765


Knox Pools, Inc. doing business as Knox Pools


17cv60765


Knox Pools, Inc. doing business as Knox Pools, Victorine Enterprises, LLC doing business as Knox Pools


17cv60806


Top Notch Marine of Pompano, Inc. doing business as Top Notch Marine


17cv60813


Hideaway Management, LLC doing business as Boathouse Marine Center


Page 394 of 478





Penske Truck Leasing Co. Limited Partnership doing business as Penske Truck Rental

1955 NW 15th Street

17cv60844


Mattress One, Inc. doing business as Mattress 1 One


17cv60860


Panda Kitchen and Bath Export Center, Inc. doing business as Panda Kitchen and Bath Export Center

1301 W. Copans Road

17cv61029

Neil Steven Odessky


1600 NE 23rd Street

17cv61037

Neil Steven Odessky

First Coast Energy, LLP agent of FIRST COAST ENERGY #1838 BP


17cv61440

Roanld E. Stern

Amigo Food Store, LLC, Mary E. Nasti


17cv61447

Ronald E. Stern

Fleet Tire Sales & Service, Inc. doing business as Mad Hatter Muffler & Tires, C & H Walker Properties, LLC

919 S. Dixie Highway East

17cv61468

Ronald E. Stern

Sunkiss Nursery, Inc., Gloria Shedler, Susan B. Shedler, Patricia L. Shedler


17cv61590

Ronald E. Stern

Alfred Joseph Baurley, Kenneth Mathias Baurle


17cv61723

Ronald E. Stern

Mans Investments Broward County, LLC doing business as Haven Hotel


17cv80045

Peter Seth Leiner

Life Storage, L.P. doing business as Uncle Bob's Storage

1500 W. Sample Road

17cv80905




Subject Property

Address


2 Fairfield Blvd.

Ponte Verde Case Number 11cv61010


Page 395 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Port Charlotte Case Number

Filing Attorney

Subject Property

Address

11cv23025



24401 Sandhill Blvd.

11cv61010



1441 Tamiami Trail

11cv61010



925 Kings Hwy

14cv22453


7-Eleven Inc

330 Kings Hwy

Subject Property

Address


3803 South Nova Road

Subject Property

Address

Port Orange Case Number 12cv24020


Port St. Lucie Case Number

Filing Attorney

04cv14098

F. Scott Fistel

Hanna Strip Center


07cv20615




07cv20615




07cv20615



8580 South U.S. Highway 1, [Specon VI, LLC]

07cv20615



6601 South U.S. Highway 1, [Specon IV, LLC]

10cv14287

Todd William Shulby

ADF Property Company (PROPCO) LLC, American Huts, Inc.

10401 S US Hwy 1

Page 396 of 478




Todd W. Shulby

ADF Property Company (PROPCO) LLC, Pizza Hut of America, Inc.

10401 S US Hwy 1

11cv14442


Port St Lucie Suburban, LLC

10063-10177 U. S. Highway 1

11cv61010



1789 NW St. Lucie W. Blvd.

12cv14007


10111 South Federal Corporation


12cv14021

Todd William Shulby

Morningside Shoppes, LLC

1720 SE Port Saint Lucie Blvd

12cv14046


Gator Apple, LLC dba Applebee's Neighborhood Grill & Bar # 4016


12cv14049


Square Treasure Foods, Inc


12cv14251


North Plaza, LLC

300-398 Southeast Port St. Lucie Boulevard

12cv14252


North Lake Real Property, LLC

1658 - 1700 Southeast Port St. Lucie Boulevard

13cv14035


Geiger Properties of Florida LLC

1002-1068 SE Port St. Lucie Blvd.

13cv14062



1080 SE Port St. Lucie Blvd

13cv14200



1790 SW St Lucie Blvd

13cv14217


Morningside Shoppes, LLC

1720 SE Port St. Lucie Blvd.,

13cv14218


Fast Food Enterprises #2 LLP dba Burger King #6334

2827 Peters Road

13cv14222


South Florida Barbeque, Inc. dba Sonny's real Pit Bar-B-Q, Dale P Coyne, Gail A Coyne


13cv14285

Thomas B. Bacon

Wynne Building Corp.

7900 S US Highway 1

13cv14293

Drew M. Levitt

KED Commercial Properties, Inc., Bayshore Diner, Inc., Neeley's Grog House, Inc., Tawfik Inc. of Port. St. Lucie

702-802 SW Bayshore Boulevard

13cv14317

Drew M. Levitt

Natalie's Canal Co., LLC, Big Apple Pizza of Bayshore, Inc.

1302-1310 SW Bayshore Boulevard

13cv14439

Thomas B. Bacon

Arono, Inc.

8900-8950 U.S. Hwy. 1

13cv14440

Thomas B. Bacon

Dale P. Coyne, Gail A. Conyne

10180 S. U.S. Hwy. 1

13cv81323



1548 Floresta Drive

Page 397 of 478




Mark David Cohen

Shivam Properities LLC dba Hampton Inn & Suites

155 SW Peacock Blvd.

14cv14260

Drew M. Levitt

GE Capital Franchise Finance Corporation, Doherty Florida Pt. St. Lucie, LLC

105012 S US Highway One

14cv14265

Drew M. Levitt

BRE Throne East Port Plaza, LLC, Barros & Barros Inc

9100 US Highway One

14cv14266

Drew M. Levitt

Erland L. Stenberg, Mary Ann Stenberg, Perkins & Callender's LLC

9202 US Highway One

14cv14295

Drew M. Levitt

St. Lucie Realty Group LLC, Flamigo Hometown Café, LLC

887 Northeast Prima Vista Boulevard

14cv14297

Drew M. Levitt

St. Lucie Palm Center, LLC

8421 South U.S. Highway One

14cv14419

Drew M. Levitt

Savage Boulevard Associates Ltd, Ramirez Food Corp.

2820 SW Port St. Lucie Boulevard

14cv14427

Drew M. Levitt

MGM Plaza LLC, Gatlin Diner, LLC

918 Southwest Gatlin Boulevard

14cv1449\3

Drew M. Levitt

Equity One (Florida Portfolio Inc), V's Town Tavern LLC, Big Apple Pizza of St. Lucie West Inc

800 SW St. Lucie West Boulevard

14cv14492

Drew M. Levitt

Bayshore Petro Inc

1700 SW Bayshore Boulevard

14cv14494

Lee David Sarkin

Camarda Land Holdings LLC, Café Milan USA Inc

1624 SW Bayshore Boulevard

15cv14014


North Lake Real Property LLC

1700 Port St. Lucie Blvd.

15cv14063

Thomas B. Bacon

Carr Holdings LP, D-Carr Investments Inc dba Kentucky Fried Chicken/Long John Silver

6632 South U.S. 1

15cv14159

Drew M. Levitt

EXT Owner LLC


15cv14174

Mark David Cohen

Wynne Building Corporation dba Best Western Port St.Lucie

7900 U.S. 1 Highway

15cv14175

Mark David Cohen

Treasure Coast Hospitality LLC dba Holiday Inn Express Hotel & Suites

1601 NW Courtyard Circle

15cv14209

Drew M. Levitt

Lakeside Shopping Center LLC, Beutel Family Enterprises LLC, Fratelli's Inc.

259 SE Port St. Lucie Boulevard

15cv14229

Drew M. Levitt

St. Lucie EMI, LLC, Davinci's of Port St. Lucie Inc

6600 S. U.S. Highway 1

15cv14275

Drew M. Levitt

EMGI LLC


15cv14292

Drew M. Levitt

Rest LLC, St. Lucie Draft House and Sports Bar Inc


15cv14314

Drew M. Levitt

Zapata's Land Holdings LLC, Zapata's Restaurant LLC


16cv14136

Drew M. Levitt

PR-Prima Vista Crossing, LLC

7534 S. US Highway 1 and 7580 S. US Highway 1

Page 398 of 478




Peter Seth Leiner

S & H Business, Inc. doing business as St. Lucie West Mobil

1820 SW Fountainview

16cv14420

Peter Seth Leiner

P & B Companies, Inc. TERMINATED: 11/09/2016 doing business as Moe's Gourmet Bagels TERMINATED: 11/09/2016, Equity Investment Corporation


16cv14468

Drew M. Levitt

Grimes Plaza II, LLC


16cv14475

Peter Seth Leiner

TCS 128, Inc. doing business as Eastport Subway

9136 US 1

16cv14507


NORTH PLAZA LLC

356 E Port St. Lucie Blvd. (Suites 300-398)

16cv14510

Jason Stuart Weiss

Rocky's Hardware, Inc. doing business as Rocky's Ace Hardware


16cv14531

Mario Elias Lopez

Geiger Properties of Florida, LLC. also known as Bridge Plaza, Bacchus USA, LLC doing business as La Casa Liquors. Mary Dawn, Inc. doing business as Bogey & Stogeys. Thuy T. T. Nguyen doing business as Diamond Spa & Nails

1000-1080 Port Saint Lucie Boulevard

16cv14542


Sandpiper Plaza, Inc.


16cv14545

Mario Elias Lopez

Sandpiper Plaza, Inc., Four Brothers Vapor, LLC. doing business as Infinity Vapor. Taqueria Montano's Mexican Food, Inc.

10760-10782 S. US Highway 1

16cv14547

Mario Elias Lopez

Morningside Shoppes, LLC., 3 K's Latin Food, Inc., SLB1989, Inc. doing business as St. Lucie Bakery, House of Lee and Choy, Inc. also known as China Delight, West's Country Cook'n & BBQ, LLC.

1720-1788 SE Port Saint Lucie Boulevard

16cv14548

Peter Seth Leiner

Sunshine Acquisition Group, LLC doing business as Arby's #6273


17cv14078

Drew M. Levitt

Grimes Plaza II, LLC


17cv14122


PSL Realty, LLC doing business as Wash N Go

2809 SW Port Saint Lucie Boulevard

17cv14128


De Vries Family Moving & Storage, Inc. doing business as Devries Family Moving & Storage

440 NW Market Place

17cv14130


The Oil Depot, Inc. doing business as The Oil Depot

174 SW Port St. Lucie Boulevard

17cv14135


Coastal Flooring, LLC doing business as Coastal Flooring

8569 US Highway 1

Page 399 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Port St. Luicie Case Number

Filing Attorney

Subject Property

Address

14cv14216

Mark David Cohen

Pacific Concord Investment Corporation dba Spring Hill Suites

2000 NW Courtyard Circle

15cv14119

Mark David Cohen

Oprock Port St. Luice Fee LLC dba Holiday Inn, Oprock Port St. Lulcie TRS, LLC dba Holiday Inn


Subject Property

Address


2560 Cobbs Ford Road

Subject Property

Address

Pratville, AL Case Number 11cv23025


Princeton Case Number

Filing Attorney

08cv62097

B. Bradley Weitz

Princeton BP (BP Gas station)


17cv21488

Ronald E. Stern

Splish Splash Auto Sales, Inc., Robert H. Ehrman, Marlys Ehrman


17cv21805

Ronald E. Stern

Hidalgo's Cafeteria & Restaurant, Inc., Guillermina Contreras, Cesario Resendiz

24961 S. Dixie Hwy

Subject Property

Address

Lower Keys Resort LLC dba Lower Key Reef Resort


Subject Property

Address


5905 Garden Walk Boulevard

Ramrod Key Case Number 15cv10164


Riverdale, GA Case Number 11cv23025


Page 400 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Riveria Beach Case Number 14cv80587


Subject Property

Address

Lawrence C. Giffin, Jeanne M. Griffin

100 East Blue Heron Boulevard

Subject Property

Address

Riverview Case Number

Filing Attorney

11cv61010



10716 Big Bend Road

11cv61010



6042 Winthrop Town Center Avenue

Subject Property

Address

Kydala Inc, MYA Properties LLC

3500 Broadway

Subject Property

Address

Riviera Case Number 14cv80864


Riviera Beach Case Number

Filing Attorney

04cv80799

Samuel C. Aurilio

Fairfax Center


04cv80799

Samuel C. Aurilio

Skeffingtons Furniture


04cv80802

Samuel C. Aurilio

Denny's

4113 Blue Heron Boulevard

04cv80810

Samuel C. Aurilio

Burger King

4139 Blue Heron Boulevard

05cv80239

Samuel C. Aurilio

Lake Park Shoppes


05cv80265



1581 West Blue Heron Blvd.

Page 401 of 478




Samuel C. Aurilio

Miami Subs

1851 Broadway

05cv80383

Samuel C. Aurilio

CITGO

1201 Broadway

06cv61024



4138 West Blue Heron Boulevard

12cv80264

Lee David Sarkin

R G Group, Inc.


12cv80371

Lee David Sarkin

A.B.N. Corporation

4112 W. Blue Heron Boulevard

13cv81277

Guy Millo Shir

CCHI Singer Island, LLC dba Hilton Singer Island


13cv81278

Guy Millo Shir

A.B.N. Corporation dba Super 8


14cv80197

Drew M. Levitt

Stanislav Zhuchenko, Riviera Food Store, Inc.


14cv80274

Mark David Cohen

Anand Riviera No.7, LLC dba Travelodge Riviera Beach


14cv80275

Mark David Cohen

Glenn A. Travers dba Ocean Surf Motel, Mignon L. Travers dba Ocean Surf Motel

3021 Ocean Drive

14cv80577

Drew M. Levitt

John S. Beeson

25 East Blue Heron Bouleard

14cv80583

Drew M. Levitt

John S. Beeson

155 East Blue Heron Boulevard

14cv80594

Lwrence Arthur Fuller

RMS Properities III, LLC

2900 Broadway

14cv80947


Abaco Island Property LLC, Inlet Harbour Lounge & Liquors Inc.

146 E. Blue Heron Boulevard

14cv81028

Mark David Cohen

New Bombay Beverages Inc dba A&M Discount Beverage #21, Maplewood Enterprise Inc dba A&M Discount Beverage #19

1400 Brioadway

14cv81329


Fairway Trust, Buddy's Café Inc

2401 Beach Ct.

16cv80505


O'Brien Family Investments Ltd.

2701 Broadway

16cv80772

Drew M. Levitt

Stashu, LLC

1281 Plaza Circle

16cv81411


Naaian Investment, LLC, 1st Choice Property Group, Inc.

3343 Broadway

17cv80007


FF Landlord #3, LLC


17cv80110

Peter Seth Leiner

Penske Truck Leasing Corporation doing business as Penske Truck Rental

3788 Interstate Park Way

Page 402 of 478





The Fisherman's Center, Inc., Lawrence C. Griffin, Jeanne M. Griffin

100 East Blue Heron Blvd.

17cv80204


Avenue E Corporation, Bilat Properties, LLC


17cv80204


Avenue E Corporation, Bilat Properties, LLC, Golden Wireless 3 Inc.


17cv80228

Thomas B. Bacon

Vivex Broadway, Inc.

2520 Broadway

17cv80344


Sunshine Gasoline Distributors, Inc. doing business as Sunshine Chevron #382

4128 W. Blue Heron

Subject Property

Address

Royal Palm Beach Case Number

Filing Attorney

04cv80763

Samuel C. Aurilio

Royal Plaza North

11308-11328 Okeechobee Boulevard

04cv80804

Samuel C. Aurilio

Bonnie Tile Plaza

11482 Okeechobee Boulevard

04cv80804

Samuel C. Aurilio

Fancy Nails Plaza


04cv80812

Samuel C. Aurilio

McDonald's

1400 Royal Palm Beach Boulevard

05cv81068




06cv80710



1001 State Road 7

11cv61010



11801 Southern Blvd.

11cv61010



561 N. SR US 441

11cv80445

Lee David Sarkin

TRI Management Company


11cv80446

Drew M. Levitt

WBF Management, LLC, L, N & N CORP. OF 1400 ROYAL PALM BEACH BOULEVARD


11cv80542

Drew M. Levitt



11cv80544

Drew M. Levitt

Ramco/Crossroads At Royal Palm, LLC

Okeechobee Boulevard and Royal Palm Beach Boulevard

11cv80566

Drew M. Levitt

Crestwood Square, Ltd., Duffy's of Royal Palm West, Inc.

11935-11997 Southern Boulevard

11cv80569

Drew M. Levitt

Willows Plaza, Inc.

11420-A Okeechobee Boulevard Page 403 of 478




Lee David Sarkin

Packer Family Limited Partnership, Al Packer West, Inc.


13cv81280

Guy Millo Shir

South Pacific Enterprises, LP dba Royal Inn of Royal Palm Beach


14cv81354


WDI Restauarant Group Inc

300 Civic Center Way

15cv81125

Philip Michael Cullen II

Four Sons Plaza LLC

10025 Belvedere Road

16cv80546


Royal Palm Beach, FL (#7330), LLC, CSG&M RPB LLC


16cv81603

Peter Seth Leine

Mario Bros Gourmet Pasta, Inc. doing business as Mario Bros Gourmet Pasta


16cv81614

Peter Seth Leiner

Los Agaves, LLC doing business as Los Agaves Mexican Restaurant


16cv81645

Peter Seth Leiner

Reitano Enterprises, Inc. doing business as Exxon


16cv81651

Peter Seth Leiner

Fercho's Catering No 2, Inc. doing business as Al Pan Pan Bakery 2


17cv80009


A & M Wings, Inc., Royal Palm Beach Shopping Plaza & Medical Center Limited

603 Royal Palm Beach Blvd

17cv80623

Jason Stuart Weiss

Mifu International, Inc. doing business as Tokyo Bay Buffet

165 S. State Road 7

17cv80711

Neil Steven Odessky



17cv80992


Luihn Four, Inc. doing business as Taco Bell 169

10115 Southern Blvd.

17cv80993


Mosaic RBFL, LLC doing business as Arby's #7555

9970 Belvedere Rd

Subject Property

Address


3007 College Avenue West

Subject Property

Address


100 Main Street

Ruskin Case Number 12cv23733


Safety Harbor Case Number 11cv61010


Page 404 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Saint Augustine Case Number

Filing Attorney

Subject Property

Address

11cv61010



1047 A1A Beach Blvd.

11cv61010



105 Fireworks Alley

11cv61010



155 Palencia Village Drive

Subject Property

Address


2499 Palm Ridge Road

Subject Property

Address


17 Uptown Grayton Circle

Subject Property

Address

Sanibel Island Case Number 08cv10018


Santa Rosa Case Number 11cv61010


Sarasota Case Number

Filing Attorney

11cv21008



6569 South Tamiami Trail

11cv61010



2805 University Parkway

11cv61010



5485 University Parkway

14cv22453


7-Eleven Inc


Page 405 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Sebastian Case Number

Filing Attorney

Subject Property

Address

05cv14116

Gene R. Zweben

Busta Crab, Inc. dba Hurricane Harbor Seafood CO.

1540 Indian River Drive

07cv20615



700 US Highway 1

07cv20615



700 U.S. Highway 1, [Amerada Hess Fac. Business Trust #19981]

08cv14305

Gene R. Zweben

Sabastian Inlet Marina & Trading Company dba Captain Hirem's Resort

1606 N. Indian River Drive

13cv14200



1625 US Hwy 1

13cv14335

Drew M. Levitt

Sebastian Inlet Marina & Trading Company

1580 U.S. Highway 1

13cv81323



957 Sebastian Boulevard

16cv14430

Peter Seth Leiner

Checkers Drive In Restaurants, Inc. doing business as Checkers #6283

7850 Roseland Road

16cv14437

Peter Seth Leiner

The Pelican Diner, Inc. doing business as The Pelican Diner

13260 US 1

16cv14496

Peter Seth Leiner

FQSR, LLC doing business as KFC/TACO BELL/PIZZA HUT

1809 US 1

16cv14569

Peter Seth Leiner

Rella's Bistro, LLC doing business as Salty's Bar & Grill of Sebastian

1550 Indian River Drive

16cv81785

Peter Seth Leiner

Ay! Jalisco III, Inc. doing business as Ay! Jalisco III

1814 US Highway 1

17cv14076

Thomas B. Bacon

Oyster Bay/Pointe Condominium Association, Inc.

1570 US1

17cv14105

Thomas B. Bacon

Country Ham N' Egg Restaurant, Inc.

478 US Highway 1

17cv14158

Thomas B. Bacon

BAY STREET SEBASTIAN LLC, NEW YORK HAIR OF INDIAN RIVER, INC., NATURAL NAILS SALON INC.,CHERIE MORREALE

14120 US Highway 1

Page 406 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Sebastian (Indian River County) Case Number 14cv14145

Filing Attorney Philip Michael Cullen III

Subject Property

Address

Sebastian Riverwalk Investors LLC, Mandarin Garden, LLC, WAGIR, LLC, Aunt Louise's Pizzeria, Inc., Goodwill Industries of Central Florida, Inc., Gulfstream Goodwill Industries, Inc.

13435 US Highway 1

Subject Property

Address

Sebring Case Number

Filing Attorney

04cv14137

Lawrence A. Fuller

Quality Inn & Suites of Sebring

6525 US Highway 27 N.

04cv14138

Lawrence A. Fuller

Inn on the Lakes

3100 Golfview Road

08cv14407

Stephan M. Nitz

Gary Foods Inc, Wendy's

2709 US 27

08cv14408

Stephan M. Nitz

Danboy Enterprises Inc., Dairy Queen

3359 US 27

08cv14415

Stephan M. Nitz

Sunbelt Diversified Services, Inc. (Woody's Bar-B-Que Restaurant)

3030 US 27

08cv14416

Stephan M. Nitz

CBL/Avenues G.P. and Lakeshore/Sebring, L.P. a Florida limited partnership (Lakeshore Mall)

901 US 27

08cv14437

Stephan M. Nitz

Orlos and Company, Inc. (Taco Bell)

650 US 27

08cv14438

Stephan M. Nitz

Pizza Hut of America, Inc. dba Pizza Hut

2109 US 27

11cv60210


Publix/Southgate Shopping Center

2802-2940 US Hwy. 27 South

15cv14368

Thomas B. Bacon

Knights Real Estate, Inc., Lewis J. Carter TERMINATED: 02/22/2016, Sandra Carter TERMINATED: 02/22/2016

6229 US 27 N.

15cv14368

Thomas B. Bacon

Knights Real Estate, Inc., Lewis J. Carter, Sandra Carter

6225 US 27 N.

15cv14374

Thomas B. Bacon

Taylor Oil Company, Inc dba Taylor BP Food Mart #2

3901 US 27 N.

15cv14379

Thomas B. Bacon

Michael E. Haupt

3400 US 27 S.

15cv14417

Thomas B. Bacon

Dale P. Coyne, Gail A. Coyne, South Florida Barbeque of Sebring, Inc, dba Sonny's Real Pit Bar-B-Q

751 Highway 27 S.

Page 407 of 478




Thomas B. Bacon

McDonalds Corporation, McDonald's Restaurants of Florida, Inc., doing business as Mcdonalds 7877

3000 US HWY 27

16cv14133

Thomas B. Bacon

Sitaram Investment, Inc.

6525 US 27 N.

16cv14185

Thomas B. Bacon

William D. McKnight, Kathryn A. McKnight

1409 US Highway 27

Subject Property

Address

Seminole Case Number

Filing Attorney

11cv21008



11201 Park Boulevard

11cv61010



10801 Starkey Road

Subject Property

Address

South Miami Case Number

Filing Attorney

06cv20830

Louis I. Mussman

Stanley M. Wieder Trust (The Plaza)


10cv20319

Thomas B. Bacon

Bakery Associates, Ltd., Shops at Sunset Place

5701 Sunset Drive

10cv21790

Ronald E. Stern

Mal Off, Inc., dba Deli Lane Café, Robins Plaza, LLC, Robbins Plaza Family Partnership, LTD

7230 SW 59th Avenue

10cv21902

Ronald E. Stern

Sunset Larios LLC dba Casa Larios, Soma Corporation

5859 SW 73rd Street

10cv21914

Ronald E. Stern

Sunset 58 LLC, Old Lisbon Sunset, LLC. Dba Old Lisbon

5837 Sunset Drive

10cv21916

Ronald E. Stern

Farinelli-Sanchez Inc. dba Trattoria Sole, 5898 Sunset Corp.

5894 Sunset Drive

10cv22131

Ronald E. Stern

Jaasiel, Inc. dba 72 Street Grill, Suntrust Bank, Atlanta dba SunTrust Bank Miami, N.A.

5861 Sunset Drive

10cv22134

Ronald E. Stern

CS Waxing, Inc. dba Uni.K.Wax Center, Sunset One Properties, LLC

5875 Sunset Drive

10cv23356

Spencer M. Rose

Bakery Associates, Ltd.

5701 Sunset Drive

10cv23717

Ronald E. Stern

The Irish Times, Inc. dba The Irish Times, Androulakis Korres, Inc.

5850 Sunset Drive

10cv23719

Ronald E. Stern

J.R. Fourteen, Inc. dba Johnny Rockets, Bakery Associates, Ltd.

5701 Sunset Drive, H01

Page 408 of 478




Ronald E. Stern

Town Kitchen, LLC dba Town Kitchen and Bar, 7300 Investments, LLC

7301 SW 57th Court, Suite 100

12cv22898

Ronald E. Stern

Akashi dba Akashi Japanese Restaurant, Kurt L. Anderson


14-cv-20007

David Scott Oliver

Buffalo Wild Wings

5701 Sunset Drive, Suite B-13A

14cv20144


Dixie Acquisitions Number One, LLC


15cv23347

Ronald E. Stern

TK Promotions Inc dba BT's Gentlemen's Club, Robins Plaza, LLC


Subject Property

Address

Pines Hotel Group, Ltd. doing business as Hampton Inn Pembroke Pines

1900 NW 150 Avenue

Subject Property

Address


440 Cobblestone Drive (aka CBL Drive)

Subject Property

Address

Southwest Ranches Case Number 17cv61448


St. Augustine Case Number 12cv24020


St. Lucie Case Number

Filing Attorney

06cv14050

Gene R. Zweben

Tradition Field

527 NW Peacock Boulevard

10cv14288

Todd W. Shulby

J. Griffin Development, Inc.

10502-10558 S US Hwy 1

Subject Property

Address


4860 North Park Street

St. Petersburg Case Number 11cv21008


Page 409 of 478






4850 Park Street

12cv23733




Subject Property

Address


631 Highway 138 West

Subject Property

Address

Stonebridge, GA Case Number 10cv23376


Stuart Case Number

Filing Attorney

04cv14024

Gene R. Zweben

Stuart Professional Center Condominium Association, Inc.

900 East Ocean Boulevard

04cv14181

Gene R. Zweben

Dockside Waterfront Restaurant


04cv14197

Samuel C. Aurilio

Stuart Center


04cv14199

Samuel C. Aurilio

Carolina Furniture


04cv14200

Samuel C. Aurilio

Sherwin-Williams and Subway


04cv14211

Samuel C. Aurilio

Porter Paints, Capitol Lighting, Tiles & Stone

2523-2525 SE Federal Highway

04cv14212

Samuel C. Aurilio

Indian Street Plaza


04cv14213

Samuel C. Aurilio

Meadowbrook Square


04cv14214

Samuel C. Aurilio

Salerno Shopping Village Center


04cv14215

Samuel C. Aurilio

Palm Square


04cv14216

Samuel C. Aurilio

Sunoco


05cv14020

Gene R. Zweben

Martin County Public Pool

2801 S. Kaner Highway

05cv14129

Gene R. Zweben

Stuart Grill & Ale


Page 410 of 478






100 Southwest Monterey Road

07cv20615



3201 Southeast Federal Highway

07cv20615



100 Southwest Monterey Road, [Specon IV, LLC]

07cv20615



3201 Southeast Federal Highway, [Amerada Hess Corporation]

08cv14048

Gene R. Zweben

Martin County Fair Association, Inc. aka Martin County Fairgrounds

2616SE Dixie Highway

08cv14048

Gene R. Zweben

Martin County Fairgrounds

2616 SE Dixie Highway

10cv14166

Gene R. Zweben

Stuart Hyundai, LLC


11cv61010



2294 SE Federal Hwy.

11cv61010




11cv61010



5932 SE Federal Hwy.

12cv14071

Lee David Sarkin

7-Eleven, Inc.

2375 Kanner Highway

12cv14072

Lee David Sarkin

Stuart Tower of Martin County, Ltd., MCK Enterprises, Inc.

6027-6127 and 6181-6197 SE Federal Highway

12cv14074

Lee David Sarkin

Wallace Cadillac, LLC, William Wallace Automotive, LLC


12cv14075

Lee David Sarkin

William Wallace Enterprises, Inc.


12cv14102

Lee David Sarkin

NI. SE. General Realty Corp.

701-765 NW Federal Highway

12cv14395


ROP IT, INC dba Denny's #7637


14cv14113

Aaron Behar

RLV Martin Square LP

2930 SE Federal Highway 3160

14cv14170

Mark David Cohen

Papa Sierra, LLLP dba Pirate's Cove Resort & Marina

4307 SE Bayview Street

14cv14213

Mark David Cohen

Columbia Properties Stuart LLC dba Hutchinson Island Marriott Beach Resort

555 NE Ocean Blvd.

14cv14285


Industrial Development Corp, Checkers Drive-In Restaurants Inc dba Checker's #6276

3483 SE Federal Highway Page 411 of 478




Drew M. Levitt

Stuart Plantation LLC, Resaurant Ventures LLC, El Toro Mexican Food & Cantina LLC


14cv14331

Mark David Cohen

Nautical But Nice of the Treasure Coast, Inc., dba Nautical But Nice


14cv14332

Mark David Cohen

Betty Jo Suter, Laurence Suter

3260 SSE Dixie Highway

14cv14352

Drew M. Levitt

Frank Mezzapelle, Christine Mezzapelle, Basil Garden of Palm City Inc

201 SW Federal Highway

14cv14353

Drew M. Levitt

Idella LLC, Momandem2, Inc


14cv14373

Drew M. Levitt

Gazebo Holding Corp., Casa Bella Ristorante Inc

512 West 3rd Street

14cv14407

Drew M. Levitt

Esta, LLC, Shenghor, LLC


14cv14428

Drew M. Levitt

Brixmore/IA Downtown Publix, LLC, Family Dollar Stores of Florida Inc, H&R Brothers Inc


14cv14454

Drew M. Levitt

Noble Properities IV Ltd, Rancho Chico of Stuart LLC

201 SW Monterey Road

14cv14456

Drew M. Levitt

Noble Management Company, Big Lots Stores Inc, Three Fins Inc


15cv14015

Drew M.Levitt

Zigelbaum Washington St LLC, Coastal QSR LLC


15cv14016

Drew M.Levitt

Cristiano G. Da Rosa, Evelina S. Da rosa, Sunshine #7518 LLC


15cv14021

Drew M. Levitt

Rio Zone Inc, Summer Inc

6350 SW Kanner Highway

15cv14022

Drew M. Levitt

Morris Stuart Associates LLC, J&D III LLC


15cv14030

Drew M. Levitt

Suburban of Stuart LLC, Wallace Chevrolet LLC


15cv14031

Drew M. Levitt

William Wallace Enterprises Inc, Stuart Automotive LLC, Stuart Hyundai LLC


15cv14069

Drew M. Levitt

GG Plaza, Inc., Silver Chai, Inc.

1823 and 1841 SE Federal Highway

15cv14071

Mark David Cohen

Harp Hotels, INC dba Holiday Inn Express

7900 SW Lost River Road

15cv14089

Mark David Cohen

David W. Bruner, Bruner Monterey LLC

646 SE Monterey Road and 678 Monterey Road

15cv14090

Drew M. Levitt

Carolina Air, LLC


15cv14095

Drew M. Levitt

Indian Street Shoppes LC


15cv14129

Drew M. Levitt

Baer's Furniture Co. Inc


Page 412 of 478




Drew M. Levitt

Stuart Hotel Partners LLC


15cv14136

Drew M. Levitt

Colorado Plaza LLC, The Jones Group LLC

725 Colorado Avenue

15cv14178

Drew M. Levitt

City of Stuart, SHG Oyster-Stuart LLC

131 South Flagler Avenue

15cv14206

Drew M. Levitt

Cedar Pointe Properties, LLC, Shih & Shih LLC, Bagel Break Stuart, LLC, Fiorentino's Ialian Cuisine Inc

2389 SE Ocean Boulevard

15cv14430

Drew M. Levitt

Pine Green Plaza, Inc.


15cv14439

Drew M. Levitt

Luna I, Inc.

49 Flagler Avenue

15cv14441

Drew M. Levitt

Callie Girl, Inc.

201 SW St. Lucie Avenue

15cv14444

Drew M. Levitt

National Retail Properties, LP, Suntrust Bank

111 SE Osceola Street

16cv14015

Drew M. Levitt

Woodland Park Properties, LLC, Ellies Downtown Deli, LLC

18 SE 6th Street

16cv14016

Drew M. Levitt

Lawrence C. Travis

603-609 S. Colorado Avenue

16cv14017

Drew M. Levitt

TWG Enterprises, LLC


16cv14079

Drew M. Levitt

Seacoast Banking Corporation of Florida

815 Colorado Avenue

16cv14112

Drew M. Levitt

Papa Sierra, LLLP

4307 SE Bayview Street

16cv14113

Drew M. Levitt

Ted Glasrud Associates Fl, LLC

3800 SE Dixie Highway

16cv14138

Drew M. Levitt

Robert E. Greene, Inc., China Star Of Stuart, Inc.


16cv14184

Drew M. Levitt

European Petrol Stuart, LLC, Donnini Enterprises, Inc.


16cv14346


KRG COVE CENTER LLC

5801-5941 SE Federal Hwy

16cv14347

Thomas B. Bacon

Real Sub LLC

6522-6590 Kanner Hwy

16cv14351


SUSO 3 SALERNO LP

SE US HWY 1 and SE Salerno Road

16cv14362


Stuart Centre Investors, LLC

2650 SE Federal Hwy

16cv14364


JOMAR, LLC, BRE DDR IVB Wedgewood Fl LLC


Page 413 of 478




Drew M. Levitt

William McKnight Revocable Trust Agreement of 1997, A & Z Enterprises, Inc, William D. McKnight, Kathryn A. McKnight


16cv14424


Stuart Plantation, LLC


16cv14533

Rafael Viego , III

Idella, LLC, Momandem2, Inc. doing business as La Granja Restaurant of Stuart


16cv24544

Mario Elias Lopez

Brixmor/IA Downtown Publix, LLC also known as Twin Plaza Citgo


16cv81379

Steven Adam Kronick

Sandy Cove Plaza, LLC


17cv14049

Thomas B. Bacon

INDIAN STREET SHOPPES LC.

3259-3355 SE Federal Hwy

17cv14070


The Men's Wearhouse, Inc. doing business as Men's Wearhouse


17cv14075


LG Oil of Florida, Inc doing business as Lube Direct


17cv14079


West Marine Products, Inc. doing business as West Marine


17cv14094


Florida Backyard Store, LLC doing business as Fortunoff Backyard Store


17cv14098

Jason Stuart Weiss

Stuart South Self Storage, LLP doing business as A First Class Self Storage


17cv14121


Sovereign Marine Group, Inc. doing business as Sovereign Marine Group

250 SW Monterey Road

17cv14137


MarineMax, Inc. doing business as MarineMax Stuart

2370 SW Palm City Road

17cv14185

Neil Steven Odessky

Pita Wrap Food, Inc. doing business as River Shores Convenience and Deli


17cv14263


Duffy's of Stuart, Inc. doing business as Duffy's Sports Grill

1 SW Osceola Street

17cv80553




17cv80710

Neil Steven Odessky



Subject Property

Address

Sugar Loaf Lodge Tavern Inc dba Sugarloaf Lodge


Sugarloaf Key Case Number 15cv10123


Page 414 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Summerland Key Case Number 05cv10017

Filing Attorney Daniel A. Lurvey

Subject Property

Address

Galley Grille Restaurant

Mile Marker 25, Overseas Highway

Subject Property

Address


927 Central Avenue

Subject Property

Address



Subject Property

Address

Summerville, SC Case Number 11cv62103


Suniland Case Number 07cv20679


Sunny Isle Beach Case Number

Filing Attorney

14cv24403

Mark David Cohen

Peruvian Cuisine Miami LLC dba Pachamamma


14cv24404

Mark David Cohen

Milanni's LLC dba Il Ponte Vecchio


Subject Property

Address



Sunny Isles Case Number 06cv61024


Page 415 of 478




Jose R. Puig

SUNNY ISLES LUXURY VENTURES, INC. Trump International Beach Resort, 18001 HOLDINGS, LLC, d/b/a Trump International Beach Resort, SUNNY ISLES LUXURY VENTURES, L.C., as Trustee for Sunny Isles Luxury Ventures, Inc., MAJESTIC HOME, LLC, OTHERS PRESENTLY UNKNOWN


14cv14175

Mark David Cohen

18001 Holdings LLC dba Trump International Beach Resot


14cv21473

Mark David Cohen

17315 Collins Avenue LLC, dba Sole on the Ocean


14cv21476

Mark David Cohen

BMC - The Benchmark Management Company dba Marenas Resort


14cv21918

Mark David Cohen

Aventura Beach Club Condominium Association, Incorporation dba Ramada Plaza Marco Polo Beach Resort, Ramada Worldwide Inc dba Ramada Plaza Marco Polo Beach Resort, Aventura Beach Associates, Ltd. Dba Ramada Plaa Marco Polo Beach Resort


14cv22987

Mark David Cohen

J&S Auto Leasing Inc dba Manhattan Bakery


14cv23080

Mark David Cohen

El Megachuzo LLC dba El Mega Chuzo


14cv23777

Mark David Cohen

Infocom LLC dba Matryoshka Deli Food


14cv23779

Mark David Cohen

Copper Chimney, Inc. dba Copper Chimney Indian Cuisine

18090 Collins Avenue T22

14cv23952

Mark David Cohen

Lin's Corporation dba Miyako Chinese and Japense Restaurant

18090 Collins Avenue T23

14cv23953

Mark David Cohen

Los Perros Sunny Isles LLC dba Los Perros


14cv24263

Mark David Cohen

Il Torre Pizza Corp dba Il Torre Mia

18090 Collins Avenue T-8

17cv20341

Rafael Viego , III

LSB Investment Corp. also known as Millenium Plaza, Milanni's, LLC doing business as Il Ponte Vecchio, Miami Juice Corp.


Subject Property

Address

Sunny Isles Beach Case Number

Filing Attorney

10cv21803

Daniel B. Reinfeld

McDonalds Corporation


10cv21809

Daniel B. Reinfeld

L & L Wings, Inc.

17700 Collins Ave

10cv21884

Daniel B. Reinfeld

Walgreens

17534 Collins Ave.

Page 416 of 478




Daniel B. Reinfeld

Denny's, Inc.

17550 Collins Ave

10cv21888

Daniel B. Reinfeld

R.K. Associates, Inc., #1 (RK Beach Place – 176th)

17600 Collins Ave.

10cv21912

Ronald E. Stern

National Deli Corporation dba Epicure Gourmet Market & Café, Jerry's Famous Deli, Inc.


10cv23032

Daniel B. Reinfeld

R.K. Associates, Inc., California Club Mall Shopping Center, LTD., 17070 Collins Avenue Shopping Center, LTD., RK ASSOCIATES #2, Inc., 18100 COLLINS AVENUE SHOPPING CENTER LTD., RK CAUSEWAY PLAZA, LLC

17000-17100 Collins Avenue

10cv23716

Ronald E. Stern

Navarro Discount Pharmacies No. 14, LLC dba Navarro Discount Pharmacies No. 14, LLC, NDPRE #14, LLC


10cv24378

Ronald E. Stern

Newport Operating Corporation dba Kitchen 305, Five Seas Investors, Inc.


10cv24379

Ronald E. Stern

Newport Operating Corporation dba Newport Beachside, Five Seas Investors, Inc.


11cv24353


Hilton Worldwide, Inc., Kelco FB Ocean Point LLC., Ocean Point Beach Club Condominium Association

12cv21788

Nolan Keith Klein

17070 Collins Avenue Shopping Center, LTD, Crunch, LLC

17050 Collins Ave.

14cv21374

Mark David Cohen

Acqualina Management LLC dba Acqualina Resort and Spa, Acqualina Ocean Residences & Resort Condominium Association, Inc dba Acqualina Resort and Spa


14cv23045

Mark David Cohen

Best Friends Since 1880 LLC dba D'Tako Market, Best Friends Sunny Isles, LLC dba T Tako Market


14cv24162

Mark David Cohen

Beer 360 Sunny Isles LLC dba Beer 360


15cv22983


R.K. Associates #2, Inc, Einstein and Noah Corp dba Einstein Brothers Bagels #3320


15cv23140


R.K. Associates #2 Inc

16800-16850 Collins Avenue

15cv23934


17315 Collins Avenue, LLC


17cv20332

Rafael Viego , III

Newport Hospitality, LLC doing business as Newport Beachside Hotel & Resort, Five Seas Investors, Inc.


Subject Property

Address

Shapiro Speer Properties, LLC (Sunset Strip Center)

1221 NW 61st Avenue (Sunset Strip)

Sunrise Case Number 04cv60333

Filing Attorney F. Scott Fistel

Page 417 of 478







05cv22781




05cv22781



15988 W State Road 84

05cv60157

Paul R. Wallace

G&M Investment (Golds Plaza)

4529 Pine Island Road

05cv60733

Todd W. Shulby

Sunset Square Associates, LP (Sunset Square Shopping Center)


05cv60976

Todd W. Shulby

T Mobile


05cv60979

Todd W. Shulby

Mario the Baker


05cv61146

Todd W. Shulby

Bennigan's Restaurant


06cv20851




06cv20851




06cv20851



3411 North Hiatus Road

06cv60480


C.Q. Investment Corp.


06cv60481


Sunrise Shoppes


06cv60629




06cv61451

Todd W. Shulby

Sunoco Gas Station


07cv60310


G & M Investments, Gold's Plaza

4505-4579 North Pine Island Road

07cv60310


Pine Island Shopping Plaza at Sunrise, LLC. Dba Gold's Plaza

4505-4579 North Pine Island Road

07cv60315


Alvaro Montilla dba McDonald's Restaurant

10013 Sunset Strip

07cv60315


Alvaro Montilla dba McDonald's Restaurant

10013 Sunset Strip

07cv60954

Samuel C. Aurilio

Cham Leung Investment L.L.C. dba Marathon Oil Gas & Food Shop


07cv61254

Samuel C. Aurilio

Pine Island Shopping Plaza at Sunrise, LLC. (Gold's Plaza)


08cv61002

Brian Tse-Hua Ku

Rodney K. Longman


Page 418 of 478




Thomas B. Bacon

Regency Centers, LP, Welleby Plaza


08cv61910

Thomas B. Bacon

Americana Oak, LLC [American Oak Plaza]


08cv62097

B. Bradley Weitz

BP

2300 Nob Hill Road

08cv62097

B. Bradley Weitz

BP Gas station


09cv61265

Douglas S. Schapiro

Alexis Con, Inc., Paylos Nickolaidis, Louis Condos, Victoria Park Diner

1730 Sunrise Boulevard

10cv60102

Tal Shemtov

Z&M Oil, Inc. dba Sunset Strip Valero, Quilion Oil, Inc.


10cv60236

Lawrence A. Fuller

Bank of America


10cv60236

Lawrence A. Fuller

Bank of America


10cv60321

Thomas B. Bacon

Brandsmart USA, Inc.


10cv60787

Spencer M. Rose

Jim Levy Management Group, LLC


10cv60789

Spencer M. Rose

L & D Investors Sunrise, Inc.


10cv61338

Spencer M. Rose


12801 W. Sunrise Boulevard.-Sawgrass Mills Mall,

10cv61349

Spencer M. Rose

Beall's Department Stores, Inc., Beall's West Gate Corporation, Beall's Outlet #152

12801 Sunrise Boulevard

10cv61711

Spencer M. Rose

L & D Investors Sunrise, Inc.

2520 - 2650 N. University Drive

10cv62518


3301 N Unversity Drive,LLC, Valero Gas Station


10cv81138

Spencer M. Rose

Simon Property Group, Inc.


11cv21350




11cv60365

Thomas B. Bacon

L & D Investors Sunrise, Inc., Sunrise Plaza

2520 - 2650 N. University Drive

11cv60607




11cv60653


TSA Stores, Inc, The Sports Authority

12801 W Sunrise Blvd. Ste 257

11cv61010




Page 419 of 478




Harry Winderman



11cv61390

Harry Winderman

Jim Levy Management Group, LLC, JW English Pub, Inc.


11cv62163


Karan Investments, LLC dba Sunoco Gas Station

8400 West Oakland Park Blvd

11cv62164


Shanghai Tokyo, Inc.


11cv80109




12cv60352


Infinity University Drive, LLC


12cv60489


Aro Petroleum, Inc., Simpson Station, Inc.


12cv60538


Toa Toa Chinese Restaurant, Inc., Pine Plaza Holdings, LLC


12cv60631


Bergeron Sawgrass Plaza, LLC


12cv60815


GHJ Aurora Ventures, Inc.

1280 Sunset Strip

12cv60985


Tri-City Center, LLC


12cv61634


C J Apple II, Inc., Curtis James Investments


12cv61700

Thomas B. Bacon

Mustafa Properties, Inc.

3081 N.W. 64th Ave.

12cv61733


Paulmart, Inc. dba Sylvia's Market


12cv62157


Heba Enterprises, Inc., Pine Island Fuels, Inc.


12cv62373


Carmados, LLC, B&D, LLC


12cv62444


Southgate Foods, Inc., McDonald's Corporation


13cv21645


7-Eleven Inc.


13cv60270

Jacob E. Segal

LQ Management, LLC

13600 NW 2d Street

13cv60328

Jacob E. Segal

LQ Management, LLC dba La Quinta Inn & Suites 1048

13651 NW 2d Street

13cv60623




13cv61181


Strikers FL, LLC


Page 420 of 478




Thomas B. Bacon

EDG Sunset LLC

6811-6969 Sunset Strip

13cv61298


Tri City Center, L.L.C.


13cv61333


Jin Sushi Corporation, Sunny Food & Beverages, Inc, Beach Holding, Inc

8250 and 8260 Sunset Strip

13cv62187


Mama's Kitchen of Broward Inc., Shapiro Speer Properties LLC

1209-1225 Sunset Strip

14cv60615

Mark David Cohen

Sunrise Shoppes LC


14cv60616

Mark David Cohen

Tamanaco Plaza LLC dba Sunrise Lake Plaza


14cv61192



4201 NW 88h Avenue

14cv61308




14cv61308



4173 NW 88 Ave.

14cv61314


Slatkow Enterprises, L.L.C.

2875 NW 73rd Avenue

14cv61740

Thomas B. Bacon

Sunshine Reo V. LLC, Hook's Fish & Chicken Inc dba Hook Fish & Chicken

6201 West Surnise Blvd.

14cv61826


First Coast Energy LLP, SE Petro One LLC


14cv61859

Nolan Keith Klein

24 Hour Fitness USA Inc

14cv61891

Thomas B. Bacon

Sunrise Plaza Associates of Florida LLC

6125-6185 W. Sunrise Blvd.

15cv60155

Mark David Cohen

D'More Help Inc dba Munchies Rasados


15cv61293

Louis I. Mussman

B&D, LLC


15cv61489

B. Bradley Weitz

Tommy Hilfiger Retail, LLC doing business as Tommy Hilfiger Kids


15cv61645


Brinker Florida Inc dba Chili's Grill & Bar # 276

12570 Sunrise Blvd.

16cv60046

Peter Seth Leiner

Villagio of Sawgrass, Inc. doing business as Villagio

1760 Sawgrass Mills Circle

16cv60470


Fine Foods Gourmet Markets Inc. doing business as Neighbors Food Market


16cv60581

Debi Gheorge-Alten

Kuluck, LLC doing business as Kabqabi Cafe By Kuluck,Americana Oak LLC


Page 421 of 478




Jessica Lynn Kerr

Sunshine Gasoline Distributors, Inc., Terks Enterprises, LLC doing business as Mobil


16cv60636

Jessica Lynn Kerr

Family Dollar Stores of Florida, LLC doing business as Family Dollar #2840

6033 W. Suinrise Boulevard

16cv60838

Jaci R. Mattocks

Ururider, LLC doing business as Sunoco Oakland Park


16cv60860

Debi Gheorge-Alten

Twin Star Inc. doing business as New York Bagel & Deli, Regency Centers Corporation, Regency Centers L.P., Regency Centers Corporation, Regency Centers L.P., Twin Star Inc.


16cv60891

Neil Steven Odessky



16cv61296

Mark David Cohen

SZE-CHUAN PANDA, INC doing business as SZE-CHUAN PANDA


16cv61322

Jaci R. Mattocks

MUSTAFA PROPERTIES, INC.

3081 NW 64th Avenue

16cv61629

Jaci R. Mattocks

ROCIO FLOWER SHOP, INC.


16cv61860

Neil Steven Odessky

SKTP, INC. doing business as LESTER'S DINER III

1393 NW 136 Avenue

16cv62018

Jaci R. Mattocks

CITY NATIONAL BANK OF FL TRUSTEE, MUNOZ MUNOZ GROUP INC. doing business as BROTHERS FARMERS MARKET OF SUNRISE

3429 N. Hiatus Road

16cv62056

Neil Steven Odessky

PET SUPERMARKET, INC. d/b/a PET SUPERMARKET

2696 N. Unviersity Drive

16cv62859

Jaci R. Mattocks

XU BUFFET, LLC doing business as CHINA BUFFET


16cv62859

Jaci R. Mattocks

XU BUFFET, LLC doing business as CHINA BUFFET, Sunrise Gourmet, LLC


17cv60878


RPRSA Investments, Inc. doing business as Chevron


17cv61074


Brands Mart U.S.A., Inc., Interbond Corporation of America


17cv61500

Jason Stuart Weiss

SWVP Sawgrass Mills, LLC doing business as Doubletree by Hilton Sunrise-Sawgrass Mills


17cv61544


Sawgrass Shell LLC

251 NW 136th Avenue

17cv61557


Florida Bells, LLC doing business as Taco Bell 26470


17cv61688

Jason Stuart Weiss

Sawgrass Grand Fee Owner, LLC doing business as Sawgrass Grand


Page 422 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Surfside Case Number

Filing Attorney

Subject Property

Address

08cv20885

B. Bradley Weitz

Sushi Republic, Inc dba Sushi Republic, Amtrust Financial Corporation, Shillco Holdings (U.S.), Inc.

9583 Harding Avenue

08cv20886

B. Bradley Weitz

Emil Franc, Inc dba Cafe Ragazzi and Shillco Holdings (U.S.), Inc.

9500 Harding Avenue

08cv22355

B. Bradley Weitz

Food Gang,LLC et al

9472 Harding Avenue

08cv61257

B. Bradley Weitz

Specchio Gourmet,Inc. dba Specchio Café and Sean Reilt Trs

9485 Harding Avenue

08cv61257

B. Bradley Weitz

Specchio Gourmet,Inc. dba Specchio Café, Sean Reily Trs, H & T Realty, Inc.

9485 Harding Avenue

09cv22887

B. Bradley Weitz

Aroma Restaurant, LLC dba Adriana Restaurant dba Adriana and Harry Breiter

9477-9479 Harding Avenue

Subject Property

Address

Sweetwater Case Number

Filing Attorney

14cv21667

Ronald E. Stern

Panedobono Bakery Inc., dba Pandebono Bakery, Maria Rita Lopez, Antonio Saladrigas

7473 SW 8th Street

16cv20345

Ronald E. Stern

Sweetwater Rey's Pizza Corp. doing business as Rey's Pizza, Carini, LLC

296 SW 107 Avenue

17cv22063


Mendez V.S., Inc. doing business as El Camino de Oriente Shopping Center


Subject Property

Address

Tallahassee Case Number

Filing Attorney

11cv21008



1233 Apalachee Parkway

11cv21008



2415 North Monroe Street

11cv61010



1500 Apalachee Pkwy

11cv61010



1703 W. Tennessee

Page 423 of 478






2264-1 N. Monroe Street

11cv61010



2887 Kerry Forrest Pkwy

11cv61010



3425 Thomasville Road

11cv61010



3551 Blairstone Road S.

Subject Property

Address

TBC Retail Group, Inc. doing business as Tire Kingdom


Filing Attorney

Subject Property

Address

04cv60788

Paul R. Wallace

Shoppes of Tamarac

8511-8695 McNab Road

04cv61328

F. Scott Fistel

Teva Properties, LC (4600 Commercial Blvd. Center)


05cv60719

Todd W. Shulby

Joe's Garden Apartments, LLC (Woodmont Plaza)

7901-7975 W. McNab Road

05cv61199


Tamarac Square


06cv20851




06cv20851




06cv20851



5001 State Road 7

06cv22404

Todd W. Shulby

Bellamarc Investments, Inc. and Bellamarc Realities Inc

Shopping plaza at 8401-8463 West McNab Road

06cv60398

Todd W. Shulby

Woodmont Commons

8001-8063 West McNab Road

06cv60882

John P. Fuller



06cv61024




Tamara Case Number 16cv62933

Filing Attorney Peter Seth Leiner

Tamarac Case Number

Page 424 of 478







07cv20615



8550 North University Drive, [Specon IX, LLC]

07cv60290

Todd W. Shulby

Edward Rack Corporation - Colony West Golf Club

6800 NW 88th Avenue

07cv60953

Samuel C. Aurilio

Baer's Furniture Co., Inc.


07cv61335

Todd W. Shulby

Bank of America Corporation and John Spear


08cv60042

Todd W. Shulby

Woodlands Golf Association, Inc. dba Woodlands Country Club

4600 Woodlands Boulevard

08cv61949

Bradley H. Trushin

University Hospital, LTD., Judy Barzey, M.D., Barbara Martin, M.D. [University Hospital and Medical Center]

7401 North University Drive, Suite 105

08cv62097

B. Bradley Weitz

Tamarac (BP Gas station)

6921 NW 88th Avenue

09cv60628

Lawrence A. Fuller



09cv61386

Thomas B. Bacon

YDB Three Lakes, L.C. (Three Lakes Plaza)


09cv61420

Thomas B. Bacon

YDB Three Lakes, L.C. (Three Lakes Plaza)


09cv61513


Value Dining of Tamarac, Inc., (Golden Corral)


10cv61408

Daniel L. Koch

Mr. R.J. Blizzard, Inc.


10cv61656


K and CXL, Inc.

10052 W. McNab Road

10cv61656


K and CXL, Inc., Tamarac Café Diner

10052 W. McNab Road

10cv61657


Char Hut of Nob Hill, Inc.

10000 W. McNab Road

10cv61829

Todd W. Shulby

The City of Tamarac, Florida, BSO-Tamarac District Office

7515 NW 88th Avenue

10cv61829

Todd W. Shulby

The City of Tamarac, Florida, Building Department

6001 North Hob Hill Road (First Floor)

10cv61829

Todd W. Shulby

The City of Tamarac, Florida, Caporella Aquatic and Fitness Center

9300 NW 58th Avenue

10cv61829

Todd W. Shulby

The City of Tamarac, Florida, Caporella Park

5200 West Prospect Road

Page 425 of 478




Todd W. Shulby

The City of Tamarac, Florida, City Hall

7525 NW 88th Avenue

10cv61829

Todd W. Shulby

The City of Tamarac, Florida, Community Center


10cv61829

Todd W. Shulby

The City of Tamarac, Florida, Fire Station 15 & Fire Rescue Administration

6000 Hiatus Road

10cv61829

Todd W. Shulby

The City of Tamarac, Florida, Fire Station 41

7501 NW 88th Avenue

10cv61829

Todd W. Shulby

The City of Tamarac, Florida, Fire Station 78


10cv61829

Todd W. Shulby

The City of Tamarac, Florida, Gary B. Jones Park for People and Pups


10cv61829

Todd W. Shulby

The City of Tamarac, Florida, Information Technology/Utilities Department

10101 State Street

10cv61829

Todd W. Shulby

The City of Tamarac, Florida, parks & Recreation Administration/Transportation Division

6011 Nob Hill Road

10cv61829

Todd W. Shulby

The City of Tamarac, Florida, Sports Complex

9901 NW 77 Street

10cv61829

Todd W. Shulby

The City of Tamarac, Florida, Sunset Point Park

11000 W. McNab Road

10cv61829

Todd W. Shulby

The City of Tamarac, Florida, Tamarac Branch Library


10cv61829

Todd W. Shulby

The City of Tamarac, Florida, Tamarac Commons

7000 NW 88th Avenue

10cv61829

Todd W. Shulby

The City of Tamarac, Florida, Tamarac Par/Rec Center


10cv61829

Todd W. Shulby

The City of Tamarac, Florida, Tephford Park


10cv61829

Todd W. Shulby

The City of Tamarac, Florida, Veterans Memorial Park


11cv60167


Bre/Florida Wellesley, LLC dba LA Quinta


11cv61538


Commercial Plaza TML, LLC


11cv61739


UNIVERSITY PHYSICIANS PAVILION ASSOCIATION, INC., University Hospital, Ltd.


11cv62165


John's N.Y. Pizza and Pasta, Inc.

7041 W. Commercial Blvd

11cv62389


Shirit Development, Inc.

7118 Nob Hill Road

11cv62469


GMM Sunshine L.L.C.


12cv60163


Value Dining of Tamarac, Inc., Prime Tamarac, L.L.C.


Page 426 of 478





Value Dining of Tamarac, Inc., Prime Tamarac, L.L.C.


12cv60269


IDMO Corporation, Idriss Enterprises, Inc.


12cv61566

Thomas B. Bacon

Frank Lucania dba At-s A Pizza and Resturant, Maria Dispenzo dba At's A Pizza and Resturant, University Commons, LLC, Joe Skeets dba At's A Pizza and Resturant


12cv61992


JL & WL Corporation, Commercial Plaza TML, LLC


12cv62072


Video Outlet III, Inc., Rose and Rose, LLC

3803 NW 50th Street

13cv60040

Nolan Keith Klein

TD Bank N.A.


13cv60173

Thomas B. Bacon

Pollo Rico Company dba Pollo Rico Grill, University Commons Land, LLC


13cv61953


Saul Strachman, Judity Strachman


14cv61192



7015 N. University

15cv61398

Mark David Cohen

Tamarac Hotels, Inc.dba Comfort Suites Sawgrass

8301 West Commercial Blvd.

15cv61912


DDRM Midway Plaza LLC, Ross Dress for Less

5701-5881 North University Drive

15cv61952

Debi Gheorge-Alten

New Cai Sun Inc dba New China Chinese Restaurant, Misala Inc

7001 NW 88th Avenue

15cv62069

Debi Gheorge-Alten

Justin & Anthony Pizzeria, Inc. dba AT'S-A Pizza and Restaurant, University Commons Center LLC


15cv62519


Bennett Auto Supply, Inc., M&S Property Management Corp.


15cv80274

Mark David Cohen

Wynne Building Corp dba Hampton Inn


15cv81515

Debi Gheorge-Alten

KMJY Chinese Restaurant Inc.dba Pagoda Restaurant, Equity One, Inc.

8263 Pine Island Road

16cv60191

Peter Seth Leiner

City Furniture, Inc. doing business as City Furniture

6701 Hiatus Road

16cv60276


Sapi Food Services, Inc., LNT Commercial Investments, Inc.


16cv60709

Jessica Lynn Kerr

Orange Tree Breakfast & Lunch Inc. doing business as Orange Tree Restaurant


16cv60826

Jaci R. Mattocks

American Projects Investments Corporation doing business as Tamarac Café Diner

10052 W. McNab Road

16cv60827

Jaci R. Mattocks

Marco Polo Bistro, Corp. doing business as King's Point Diner

7134 Nob Hill Road

Page 427 of 478




Jaci R. Mattocks

HZ Tamarac LLC doing business as Sawgrass Lanes


16cv61538

Jaci R. Mattocks

CLASSY BEAUTY SUPPLY INC. doing business as CLASSY GIRL BEAUTY SUPPLY

3100 W. Commercial Blvd. #2

16cv61673

Mark David Cohen

4980 N STATE RD 7 LLC

4980 State Road 7

16cv61677

Jaci R. Mattocks

5001 PETROLEUM INC. doing business as TURNPIKE SHELL, FIRST COAST ENERGY LLP

5001 State Road 7

16cv61679

Mark David Cohen

ATERRA 52, 4890 N STATE RD 7, TAMARAC, L.L.C.

4890 State Road 7

16cv61887

Peter Seth Leiner

La Granja Parilla & Seafood, Inc. doing business as La Granja Parilla & Seafood


16cv62764

Jessica Lynn Kerr

OASIS PUB OF TAMARAC, INC. doing business as OASIS PUB


17cv60980

Thomas B. Bacon

All County Music, Inc.


17cv61193

Jessica Lynn Kerr

BERMUDA CLUB MANAGEMENT COUNCIL, INC., STANLEY FAUST

Tampa Case Number

Filing Attorney

Subject Property

Address

11cv61010



1 Tampa Gen. Circ. Davis Island

11cv61010



10118 Montague Blvd.

11cv61010



118 S. Westshore Blvd.

11cv61010



12998 Race Track Road

11cv61010



14394 N. Dale Mabry Hwy.

11cv61010



1508 N. Westshore Blvd.

11cv61010



1600 W. Kennedy Blvd.

11cv61010



17525 Preserve Walk Lane

11cv61010



2223 N. Westshore Blvd.

Page 428 of 478






3400 Bay to Bay Blvd.

11cv61010



3619 W. Gandy Blvd.

11cv61010



401 S. Dale Mabrey Blvd.

11cv61010



502 E. Hillsborough Avenue

11cv61010




11cv61010



715 S. Howard St.

11cv61010



8602 Hillsborough Avenue

11cv61010



9222 Anderson Road

Subject Property

Address


40908 US Hwy 19 N.

Subject Property

Address

Tarpon Springs Case Number 11cv61010


Tavernier Case Number

Filing Attorney

07cv10009


Thomas C. Chasteen


07cv10015


JJM Restaurants, L.L.C. dba McDonald's


12cv24163




15cv10033

Peter Seth Leiner

Marathon II, LLC dba Atlantic Bay Resort

160 Sterling Road

Subject Property

Address

Tequesta Case Number

Filing Attorney

Page 429 of 478




Samuel C. Aurilio

DDR Southeast Tequesta, LLC, more commonly referred to as Tequesta Shoppes

105-191 N. US Highway One

09cv80923

Samuel C. Aurilio

SLO-ML, LLC, commonly referred to as Fashion Mall

150 US Highway One

12cv80758

Lee David Sarkin

Tequesta Investors, L.P.

221 S. U.S. Highway One

14cv80525

Mark David Cohen

JMZ Properities Inc, dba Jupiter Waterfront Inn

18903 SE US 1

15cv81772

Drew M. Levitt

Park Ave BBQ & Grille Of Tequesta, Inc.

236 S. US Highway 1

16cv80834

Drew M. Levitt

Branch Banking & Trust Company

101 N. US Highway 1

16cv81287


Tamwest Realty, Inc

500-620 North US Highway 1

16cv81426


Tequesta Investors, LP

221 US Highway 1 South

16cv81825

Peter Seth Leiner

Shri Krishna Associates, Inc. doing business as Stop & Shop Food Store

391 Seabrook Drive

16cv81831

Peter Seth Leiner

Rancho Chico of Tequesta, LLC doing business as Rancho Chico

686 N. US Highway 1

17cv80065


Bella Tuscana Inc., Domus Divino Inc.

187 Tequesta Drive

17cv80081


Oceana Logistics International, Inc., Broedell Group LLC

160 Bridge Road

17cv80148


RBI Restaurant LLC, Baldino's, LLC

791 North US-1

17cv80216

Thomas B. Bacon

JMZ Properties, Inc., JMZ Tequesta Properties, Inc.

18903 SE Federal Hwy (US 1)

Subject Property

Address


966 Old Mill Road

Subject Property

Address



The Villages Case Number 11cv61010


Tice Case Number 08cv10018


Page 430 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Tifton, GA Case Number 10cv23376


Subject Property

Address


1407 Highway 82 West

Subject Property

Address


1435 Gasden Highway

Subject Property

Address


1406 North St. Augustine Road

Subject Property

Address


3482 Lithia-Pinecrest Road

Subject Property

Address

Trussville, AL Case Number 11cv23025


Valdosta, GA Case Number 11cv23025


Valrico Case Number 11cv61010


Venice Case Number

Filing Attorney

11cv21008



4124 Tamiami Trail South

11cv61010



1500 US Hwy 41 By Pass S

14cv22453


7-Eleven Inc


Page 431 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Vergo Beach Case Number 16cv1447


Subject Property

Address

Dependable Sales & Service, Inc. doing business as Dependable Mitsubishi

US Highway 1

Subject Property

Address

Vero Beach Case Number

Filing Attorney

04cv14009

Gene R. Zweben

Tomkat's Downtown Eatery

1918 14th Avenue

04cv14066

Gene R. Zweben

The Covelli Family Limited Partnership dba Panera Bread

2005 Indian River Boulevard

04cv14240

Gene R. Zweben

Vero Beach Inn

4700 North A-1-A

05cv14089

Gene R. Zweben

Cravings

3149 Ocean Drive

05cv14090

Gene R. Zweben

First National Bank and Trust Company of the Treasure Coast

1206 US Highway 1

05cv14091

Gene R. Zweben

Kentucky Fried Chicken (KFC)

1226 US Highway 1

05cv14092

Gene R. Zweben

Islander Inn

3101 Ocean Drive

05cv14117

Gene R. Zweben

Vista Meadows Golf Club

100 Woodland Drive

05cv14300

Gene R. Zweben

Indian River County dba Gifford Aquatics Center

4895 43rd Avenue

05cv14383

Matthew W. Dietz

Indian River County Hospital

1000 36th Street

06cv61107



8825 20th Street

07cv20615



800 US Highway 1

07cv20615



800 U.S. Highway 1, [Amerada Hess Corporation]

Page 432 of 478




Matthew W. Dietz

Indian River County Hospital District, Indian River Memorial Hospital Inc. dba Indian River Medical Center, Jose Ortega M.D., Theodore Perry M.D.

1000 36th Street

09cv14388

Matthew W. Dietz

Indian River County Hospital District, Indian River Memorial Hospital Inc., dba Indian River Medical Center

1000 36th Street

12cv14117

Gene Richard Zweben

Kite Miracle Mile LLC

2050 6th Avenue

13cv81323



1925 43rd Ave

16cv14224

Drew M. Levitt

Diamond Tropic Realty, Inc., T.T.K.M., Inc.


16cv14226

Drew M. Levitt

Indian River Plaza, LLC

1501 US Highway 1, 1523-1555 US Highway 1, 1601 US Highway 1, and 1501 US Highway 1

16cv14227

Drew M. Levitt

Luria Plaza, LLC

940 14th Lane, 923-927 14th Lane, 1495 US Highway 1 and 1475 US Highway 1

16cv14235

Drew M. Levitt

Miracle Mile West, LLC

2207-2217 22nd Street

16cv14286

Peter Seth Leiner

Bobby's Brass Rail, Inc. doing business as Bobby's Restaurant

3450 Ocean Drive

16cv14289

Jason Stuart Weiss

Chefs International, Inc. doing business as Mr. Manatee's Casual Grille

30 Royal Palm Pointe

16cv14290

Peter Seth Leiner

Wild Thyme Catering, LLC doing business as Chive

1785 Old Dixie Highway

16cv14292

Peter Seth Leiner

Vero Hotel, LLC doing business as Vero Beach Hotel & Spa & Cobalt Restaurant

3500 Ocean Drive

16cv14297

Peter Seth Leiner

Lemon Tree - Vero Beach, LLC doing business as The Lemon Tree

3125 Ocean Drive

16cv14299

Jason Stuart Weiss

Patel Associates, Inc. doing business as The Islander Inn Resort

3101 Ocean Drive

16cv14303

Jason Stuart Weiss

Cabana Beach Hotel & Resort, LLC doing business as Costa D'Este Beach Resort

3244 Ocean Drive

16cv14304

Peter Seth Leiner

VBH Miracle Mile, LLC doing business as Hampton Inn & Suites Vero Beach

611 20th Place

16cv14308

Dwight Johnathan Rhodeback

Heron Cay Homeowners Association, Inc., Equity Lifestyle Properties, Inc.

700 Bimini Cay Circle

16cv14308

Dwight Johnathan Rhodeback

Heron Cay Homeowners Association, Inc., Equity Lifestyle Properties, Inc., MHC Heron Cay, LLC

700 Bimini Cay Circle

Page 433 of 478




Peter Seth Leiner

Starboard Group of Space Coast, LLC doing business as Wendy's #458

890 US 1

16cv14313

Drew M. Levitt

Vero Plaza, LLC, Schlitt Enterprises, Ltd., Kip Kate, Inc.

398-490 21st Street

16cv14328

Drew M. Levitt

Indian River Holdings, LLC, Vero Beach Beef's, Inc.

710-842 S. US Highway 1 and 782 US Highway 1

16cv14332

Eric William Deming

Penny Hill Beach Emporium Inc.

1840 Wabasso Beach Road

16cv14358

Jason Stuart Weiss

Cravings, Inc. doing business as Cravings By Mail

3149 Ocean Drive

16cv14370

Drew M. Levitt

Rax Properties, Wilke, Inc.

1500 US Highway 1

16cv14391

Peter Seth Leiner

Sears, Roebuck and Co. doing business as Sears

6200 20th Street #300

16cv14399

Peter Seth Leiner

GC Fridays Florida, LLC doing business as TGI Friday's

6200 20th Street #496

16cv14418

Drew M. Levitt

Goldco, LLC, Fast Food Enterprises #2, LLP

5790 20th Street

16cv14448

Peter Seth Leiner

Driftwood Properties, L.C. doing business as Waldo's

3150 Ocean Drive

16cv14452

Jason Stuart Weiss

S S and M Automotive, Inc. doing business as Toyota of Vero Beach

1075 US1

16cv14462

Peter Seth Leiner

Sutherlin Nissan Vero Beach, Inc. doing business as Nissan of Vero Beach

946 US 1

16cv14466

Drew M. Levitt

Durango Properties, Inc., Ambrosia Enterprises, Inc.

1125 21st Street

16cv14494

Peter Seth Leiner

Auto Partners II, LLC doing business as Dyer Mazda

999 US 1

16cv14504

Peter Seth Leiner

FQSR, LLC doing business as Kentucky Fried Chicken

4040 20th Street

16cv14511

Peter Seth Leiner

Holiday CVS, LLC doing business as CVS/Pharmacy #584

1706 US Highway 1

16cv14514

Jason Stuart Weiss

ABC Liquors, Inc. doing business as ABC Liquors #43

5905 20th Street

16cv14519

Peter Seth Leiner

Gatorville, Inc. doing business as Subwa

626 US Highway 1

16cv14564

Peter Seth Leiner

Grind + Grape, LLC doing business as Grind + Grape

925 Bougainvillea Lane

16cv14568

Peter Seth Leiner

Flamingo Laundry Center, Inc. doing business as Flamingo Laundry Center

4226 20th Street

16dv14429

Drew M. Levitt

Micromont Holdings 2, LLC, Steak N Shake, Inc.

1940 94th Court

Page 434 of 478




Jason Stuart Weiss

Nino's Corner, Inc. doing business as Nino's Corner

4236 20th Street

17cv14029

Peter Seth Leiner

Macy's Florida Stores, LLC doing business as Macy's

6200 20th Street

17cv14058

Jason Stuart Weiss

Plaza of Vero Beach USA, LLC

1850 20th Street

17cv14060


Accord Hotels, Inc. doing business as Quality Inn

950 US Highway 1

Subject Property

Address


7201 Shoppes Drive

Subject Property

Address


Hwy 61 and Commerce Street

Subject Property

Address

Bank Of America Corporation

3603 Woolbright Road

Subject Property

Address

Viera Case Number 12cv24020


Villa Rica GA Case Number 11cv23025


Village of Golf Case Number 12cv80323

Filing Attorney Lee David Sarkin

Village of Palmetto Bay Case Number

Filing Attorney

08cv62097

B. Bradley Weitz

BP Gas station


10cv23702


Colonial Shopping Center, Inc.

9507-9587 S.W. 160th Street

10cv23702


Colonial Shopping Center, Inc., Colonial Drive Shopping Plaza, Inc., Audrey C. Newburn

9507-9587 S.W. 160th Street

Page 435 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. Virginia Gardens Case Number 16cv21754

Filing Attorney Lauren Nicole Wassenberg

Subject Property

Address

LYNNELLEN CORP. , MNDM CORP.

3790 CurtissParkway

Subject Property

Address

Website related (none listed) Case Number

Filing Attorney

15cv23460

Scott Richard Dinin

Mattress Firm, Inc dba Mattress Firm

15cv23615

Scott Richard Dinin

Beall's Inc.

15cv24562

Scott Richard Dinin

Medeye Optical, LLC doing business as Medeye Associates

16cv20055

Scott Richard Dinin

La Granja Services Corp.

16cv20329

Scott Richard Dinin

B & R Supermarket, Inc. doing business as Milam's Market

16cv20887

Scott Richard Dinin

Burlington Coat Factory Direct Corporation

16cv21250

Scott Richard Dinin


16cv21421

Scott Richard Dinin

Panera, LLC

16cv21514

Scott Richard Dinin

Aeropostale, Inc. doing business as Aeropostale

16cv21515

Scott Richard Dinin

SOS Furniture Company, Inc. doing business as Mattress1 One

16cv21526

Scott Richard Dinin

Tumi Stores, Inc.

16cv21571

Scott Richard Dinin

New Balance Athletics, Inc

16cv21587

Scott Richard Dinin

PERRY ELLIS MENSWEAR, LLC doing business as Original Penguin

16cv21637

Scott Richard Dinin

Art Fashion Corporation and/or www.robertocavalli.com doing business as Roberto Cavalli

Page 436 of 478




Scott Richard Dinin

Designer Fragrances & Cosmetics Company doing business as Kiehl's Since 1851

16cv21640

Scott Richard Dinin

Luxottica Sun Corp. doing business as Lenscrafters

16cv21694

Scott Richard Dinin

Lacoste USA, Inc. doing business as Lacoste

16cv21886

Scott Richard Dinin

Louis Vuitton USA, Inc.

16cv21903

Scott Richard Dinin

Montblanc North America, LLC

16cv21904

Scott Richard Dinin

American Signature, Inc.

16cv21940

Scott Richard Dinin

TRUE RELIGION APPAREL, INC.

16cv21955

Scott Richard Dinin

PVH Retail Stores, LLC

16cv21989

Scott Richard Dinin

Hugo Boss Retail, Inc.

16cv21990

Scott Richard Dinin

Visionworks, Inc.

16cv22033

Scott Richard Dinin

Tory Burch, LLC 11 West 19th St., 7th Floor New York, NY 10011 doing business as Tory Burch

16cv22043

Scott Richard Dinin

JAOLI2013, LLC TERMINATED: 08/19/2016, doing business as www.plein.com, TERMINATED: 08/19/2016, Philipp Plein Americas, Inc

16cv22073

Scott Richard Dinin

Bally Americas, Inc. doing business as Bally

16cv22083

Scott Richard Dinin

The Swatch Group (US), Inc.

16cv22129

Scott Richard Dinin

H&M Hennes & Mauritz LP 1200 S Pine Island Rd Plantation, Fl 33314

16cv22141

Scott Richard Dinin

Urban Outfitters, Inc.

16cv22147

Scott Richard Dinin

VALENTINO U.S.A., INC.

16cv22176

Scott Richard Dinin

TYR SPORT, INC.

16cv22196

Scott Richard Dinin

Scotch & Soda Retail LLC

16cv22234

Scott Richard Dinin

Porsche Design Of America, Inc.

16cv22265

Scott Richard Dinin

Camper Atlantic Corp.

Page 437 of 478




Scott Richard Dinin

KNOLL, INC.

16cv22352

Scott Richard Dinin

Design Within Reach, Inc.

16cv22817

Scott Richard Dinin

Carvel Corporation

16cv22833

Scott Richard Dinin

Godfather's Pizza, Inc.

16cv22863

Scott Richard Dinin

Bottega Veneta, Inc.

16cv22889

Scott Richard Dinin

Longchamp USA, Inc.

16cv22923

Scott Richard Dinin

CITIGROUP, INC., CITIBANK, N.A.

16cv22966

Scott Richard Dinin

J. Lindeberg USA, LLC

16cv22989

Scott Richard Dinin

Tom Ford International, LLC, Tom Ford Retail Florida, LLC

16cv23020

Scott Richard Dinin

Winn Dixie Stores, Inc.

16cv23040

Scott Richard Dinin

Paul & Shark USA, Inc., Paul & Shark Florida, Inc.

16cv23089

Scott Richard Dinin

Automobili Lamborghini America, LLC

16cv23107

Scott Richard Dinin

Diesel USA, Inc.

16cv23129

Scott Richard Dinin

BCBG Max Azria Group, LLC

16cv23149

Scott Richard Dinin

Billabong Holdings USA, Inc., GSM (Retail), Inc.

16cv23166

Scott Richard Dinin

Aston Martin Lagonda of North America, Inc.

16cv23197

Scott Richard Dinin

See's Candy Shops Incorporated

16cv23199

Scott Richard Dinin

Vera Wang Online LLC, Vera Wang Bridal House LLC

16cv23225

Scott Richard Dinin

Bose Corporation

16cv23227

Scott Richard Dinin

Kipling Apparel Corp. doing business as Kipling USA

16cv23227

Scott Richard Dinin

Kipling Apparel Corp.doing business as Kipling USA, Nautica Retail USA, Inc. doing business as KiplingUSA.com

Page 438 of 478




Scott Richard Dinin

Ron Jon Surf Shop of Fla.,Inc.

16cv23305

Scott Richard Dinin

VF Contemporary Brands, Inc. doing business as 7 for all mankind

16cv23321

Carlos R. Diaz

Tenet Healthcare Corporation doing business as Hialeah Hospital doing business as Coral Gables Hospital doing business as Hahnemann University Hospital

16cv23324

Scott Richard Dinin

Godiva Chocolatier, Inc.

16cv23371

Scott Richard Dinin

A&W Restaurants, Inc.

16cv23375

Scott Richard Dinin

VF Outdoor, LLC doing business as Vans

16cv23406

Scott Richard Dinin

Auntie Anne's, Inc.

16cv23410

Scott Richard Dinin

Versace USA, Inc.

16cv23443

Scott Richard Dinin

Cinnabon, LLC

16cv23460

Scott Richard Dinin

Moe's Franchisor, LLC doing business as Moe's Southwest Grill

16cv23527

Scott Richard Dinin


16cv23529

Scott Richard Dinin

Warnaco Swimwear, Inc. doing business as Speedo

16cv23548

Scott Richard Dinin

Taco Bell Corp.

16cv23578

Scott Richard Dinin

Nautica Retail USA, Inc. doing business as www.nautica.com

16cv23579

Scott Richard Dinin

Koning Restaurants International,L.C. doing business as Pizza Hut

16cv23608

Scott Richard Dinin

Hooters of America, LLC

16cv23610

Scott Richard Dinin

Nespresso USA, Inc.

16cv23640

Scott Richard Dinin

Earl of Sandwich (USA), LLC

16cv23661

Scott Richard Dinin

Puma North America Inc.

16cv23673

Scott Richard Dinin

Vera Bradley Designs, Inc. doing business as www.verabradley.com

Page 439 of 478




Scott Richard Dinin

The Wet Seal, LLC

16cv23674

Scott Richard Dinin

The Wet Seal, LLC

16cv23680

Jose Alfredo Gutierrez

HCA Holdings, Inc., Kendall Healthcare Group, Ltd. doing business as Kendall Regional Medical Center,

16cv23687

Scott Richard Dinin

Harry Winston, Inc.

16cv23688

Scott Richard Dinin

Sam Ash Music Corporation, Sam Ash Florida Megastores, LLC

16cv23742

Scott Richard Dinin

Brighton Collectibles, LLC, Brighton, Inc. doing business as Brighton Collectibles, Inc

16cv23766

Scott Richard Dinin

Applebees International, Inc., Mobo Systems, Inc.

16cv23773

Scott Richard Dinin

International House of Pancakes, LLC, Dine Equity doing business as www.ihop.com

16cv23799

Scott Richard Dinin

Anthropologie, Inc.

16cv23801

Scott Richard Dinin

Bang & Olufesn America, Inc.

16cv23824

Scott Richard Dinin

Ducati North America, Inc.

16cv23838

Scott Richard Dinin

Indian Motorcycle Company, Polaris Industries Inc.

16cv23840

Scott Richard Dinin

Polaris Industries, Inc.

16cv23850

Scott Richard Dinin

Gucci America, Inc. doing business as www.gucci.com

16cv23865

Scott Richard Dinin

Giorgio Armani Corporation doing business as www.armani.com, YOOX Corporation doing business as www.armani.com

16cv23872

Carlos R. Diaz

16cv23872

Carlos R. Diaz

Creative Hairdressers, Inc. doing business as Hair Cuttery

16cv23892

Scott Richard Dinin

BMW of North America, LLC

16cv23904

Scott Richard Dinin

Coach, Inc.

16cv23918

Scott Richard Dinin

Hermes of Paris, Inc. Page 440 of 478




Scott Richard Dinin

BRP US, INC. doing business as www.can-am.brp.com doing business as www.store.can-am.brp.com

16cv23965

Scott Richard Dinin

Triumph Motorcycles (America) Limited

16cv23988

Scott Richard Dinin

Jo Malone, Inc.

16cv23989

Scott Richard Dinin

Robert Graham Retail LLC, Robert Graham LLC

16cv24064

Scott Richard Dinin

Carter's, Inc. doing business as www.oshkosh.com

16cv24115

Jaci R. Mattocks

KFC CORPORATION

16cv24157

Scott Richard Dinin

Tilly's, Inc. doing business as WORLD OF JEANS AND TOPS

16cv24180

C.K. Lee

Florida Power & Light Company

16cv24223

Scott Richard Dinin

Philosophy, Inc.

16cv24242

Scott Richard Dinin

White House Black Market, Inc.

16cv24243

Scott Richard Dinin

Sperry Top-Sider, LLC TERMINATED: 01/12/2017, Wolverine World Wide, Inc.,, SR/Ecom, LLC

16cv24243

Scott Richard Dinin

Sperry Top-Sider, LLC, Wolverine World Wide, Inc.

16cv24264

Scott Richard Dinin

hhgregg, Inc, Gregg Appliances, Inc. doing business as hhgregg Appliances, Inc.

16cv24265

Scott Richard Dinin

Hat World, Inc. doing business as Lids

16cv24269

Scott Richard Dinin

Golden Corral Corporation

16cv24273

Scott Richard Dinin

Panda Restaurant Group, Inc.., Panda Express, Inc.

16cv24294

Scott Richard Dinin

Dash Boutique, Inc.

16cv24295

Scott Richard Dinin

Ralph Lauren Corporation, Ralph Lauren Retail Stores, Inc.

16cv24344


Payless Shoesource, Inc.

16cv24357

Scott Richard Dinin

Suzuki Motor of America, Inc.

16cv24392

Scott Richard Dinin

Darden Restaurants, Inc. doing business as Olive Garden

Page 441 of 478




Scott Richard Dinin

Office Depot, Inc.

16cv24404

Scott Richard Dinin

Darden Corporation doing business as Bahama Breeze

16cv2444

Scott Richard Dinin

The Finish Line, Inc. doing business as www.finishline.com

16cv24715

Scott Richard Dinin

Global Cellular, Inc., Cellairis Franchise, Inc.

16cv24716

Scott Richard Dinin

Intermix Holdco, Inc. doing business as www.intermixonline.com

16cv24726

Scott Richard Dinin

Brands Mart U.S.A., Inc.

16cv24760

Scott Richard Dinin

Wendy's International, LLC

16cv24805

Scott Richard Dinin

Brinker International, Inc. doing business as www.chilis.com

16cv24965

Thomas B. Bacon


16cv25013

Thomas B. Bacon


16cv25016


Dollar Tree Stores, Inc.

16cv25017


Whole Foods Market, Inc., Whole Foods Market Group, Inc., Whole Foods Market IP, LP

16cv25017


Whole Foods Market, Inc., Whole Foods Market Group, Inc., Whole Foods Market IP, LP, Whole Foods Market Services

16cv25138

Thomas B. Bacon

IKEA USA East, LLC

16cv25236


Barnes & Noble, Inc.

16cv25286


Advance Auto Parts, Inc.

16cv25314

Scott Richard Dinin

Cole Haan LLC

16cv25315

Scott Richard Dinin

Five Guys Enterprise LLC

16cv63021

Juan Courtney Cunningham

School Board of Broward County

16cv80364

Scott Richard Dinin

American Multi-Cinema, Inc.

17cv10064

Scott Richard Dinin

Little Palm Island Associates, Ltd., Nobel House Hotels and Resorts, Ltd. doing business as www.littlepalmisland.com

Page 442 of 478




Scott Richard Dinin

Keys Hotel Operator, Inc. doing business as Hawks Cay Resort doing business as www.hawkscay.com

17cv10066

Scott Richard Dinin

Northwood Investors, LLC doing business as Cheeca Lodge & Spa doing business as www.cheeca.com

17cv14162

Drew M. Levitt

Plymouth Hotel, LLC

17cv14173

Drew M. Levitt

Glenn Northey, Vera L. Seeman

17cv14174

Drew M. Levitt

Warrior Air, Inc.

17cv14175

Drew M. Levitt

1144 OD, LLC

17cv14192

Drew M. Levitt

Collins Hotel Associates, LLC

17cv14237

Scott Richard Dinin

Martin Memorial Health Systems, Inc. doing business as Martin Health System doing business as www.martinhealth.org

17cv14238

Lee David Sarkin

Wright Southern, Inc.

17cv14306

Scott Richard Dinin

HCA Health Services of Florida, Inc. doing business as St. Lucie Medical Center doing business as www.stluciemed.com

17cv20045

Scott Richard Dinin

CEC Entertainment Concepts, L.P. doing business as www.chuckecheese.com

17cv20047

Scott Richard Dinin

Chopard USA Ltd, doing business as www.chopard.com, Le Petit-Fils de L.U. & Cie, S.A.

17cv20048

Scott Richard Dinin

Christian Dior, Inc.

17cv20058

Scott Richard Dinin

Brinker International, Inc. doing business as www.maggianos.com

17cv20106

David Bert Mishael

Miami-Dade County Public Schools (MDCPS)

17cv20109

Scott Richard Dinin

Marc Jacobs International, LLC.

17cv20139

Thomas B. Bacon

Gamestop, Inc.

17cv20140

Thomas B. Bacon

Burger Fi International, LLC

17cv20173

Scott Richard Dinin

American Dairy Queen Corporation doing business as www.dairyqueen.com

Page 443 of 478




Scott Richard Dinin

American Dairy Queen Corporation doing business as www.orangejulius.com

17cv20259

Scott Richard Dinin

Michael Kors (USA), Inc.

17cv20286

Scott Richard Dinin

Shula Burger, LLC

17cv20324

Scott Richard Dinin

SMCP USA, INC. doing business as Sandro

17cv20361

Scott Richard Dinin

11USAGROUP, LLC doing business as www.11miami.com

17cv20429

Scott Richard Dinin

Group USA, Inc. doing business as www.camillelavie.com

17cv20437

Scott Richard Dinin

PRADA USA CORP.,, PRADA S.p.A. doing business as www.miumiu.com

17cv20515

Scott Richard Dinin

Popeyes Louisiana Kitchen, Inc. doing business as www.popeyes.com

17cv20519

Scott Richard Dinin

SAKS FIFTH AVENUE LLC,, SAKS DIRECT LLC doing business as SAKS DIRECT INC., Saks & Company LLC

17cv20529

Scott Richard Dinin

SOS Furniture Company, Inc. doing business as www.mattress1.com

17cv20587

Thomas B. Bacon

AutoZone, Inc., AutoZoners,LLC, autozone.com, Inc

17cv20638

Thomas B. Bacon

Dolphin Mall Associates, LLC, Taubman Centers, Inc

17cv20644

Scott Richard Dinin

UNIVERSIDAD CARLOS ALBIZU (CARLOS ALBIZU UNIVERSITY), INC. doing business as www.albizu.edu

17cv20716

Scott Richard Dinin

Mount Sinai Medical Center of Florida, Inc. doing business as www.msmc.com

17cv20742

Scott Richard Dinin

North Shore Medical Center, Inc. doing business as www.northshoremedical.com

17cv20821

Scott Richard Dinin

Ritecare Medical Center, LLC doing business as www.ritecaremc.com

17cv20823

Juan Courtney Cunningham

City of Miami, Florida

17cv20834

Scott Richard Dinin

Doctors Medical Center, Inc. doing business as www.dmcofmiami.com

Page 444 of 478




Scott Richard Dinin

Miami Jewish Health Systems, Inc. doing business as www.miamijewishhealthsystems.org

17cv20840

Scott Richard Dinin

Wellmax Health Medical Centers, LLC doing business as www.wellmaxmedicalcenters.com

17cv20877

Ronald E. Stern

Nu Life Institute, Inc doing business as www.nulifeinstitute.com

17cv20923

Scott Richard Dinin

Public Health Trust of Miami-Dade County, Florida doing business as Jackson Health System doing business as www.jacksonhealth.org

17cv20957

Scott Richard Dinin

Miami Children's Health System, Inc. Doing business as www.miamichildrens.com

17cv20990

Scott Richard Dinin

Borinquen Health Care Center, Inc. doing business as www.borinquenhealth.org

17cv21005

Scott Richard Dinin

University of Miami doing business as Sylvester Comprehensive Cancer Center doing business as www.sylvester.org

17cv21012

Scott Richard Dinin

Jersey Mike's Franchise Systems, Inc. doing business as www.jerseymikes.org

17cv21117

Scott Richard Dinin

Five Below, Inc. doing business as www.fivebelow.com

17cv21153


Petco Animal Supplies Stores, Inc. doing business as PETCO

17cv21154



17cv21155


Papa John's International, Inc., Papa John's USA, Inc.

17cv21210

Scott Richard Dinin

The Cheesecake Factory Incorporated doing business as www.thecheesecakefactory.com

17cv21212

Scott Richard Dinin

The Children's Place, Inc. doing business as www.childrensplace.com

17cv21221

Scott Richard Dinin

Tommy Bahama R&R Holdings, Inc. doing business as www.tommybahama.com

17cv21233

Thomas B. Bacon

Sally Beauty Holdings, Inc.

Page 445 of 478




Scott Richard Dinin

Cajun Operating Company doing business as www.churchs.com

17cv21366

Scott Richard Dinin

Steak 'n Shake, Inc, Steak 'n Shake Enterprises, Inc. doing business as www.steaknshake.com

17cv21385

Scott Richard Dinin

QIP Holder, LLC. The Quizno's Master, LLC doing business as www.quiznos.com

17cv21437


Latin Lakes Corp.,RGH CORP.

17cv21438

Thomas B. Bacon

TBC Retail Group, Inc.

17cv21478

Scott Richard Dinin

Bridgestone Retail Operations, LLC doing business as www.tiresplus.com doing business as Tires Plus

17cv21489

Scott Richard Dinin

Sonos, Inc. doing business as www.sonos.com

17cv21555

Scott Richard Dinin

The Tire Rack, Inc. doing business as www.tirerack.com

17cv21564

Scott Richard Dinin

AM Retail Group, Inc. doing business as www.karllagerfeldparis.com

17cv21614

Thomas B. Bacon

The Pincho Factory, Inc.

17cv21616

Scott Richard Dinin

MarineMax, Inc. doing business as www.marinemax.com

17cv21617

Scott Richard Dinin

Klipsch Group, Inc. doing business as www.klipsch.com

17cv21619

Scott Richard Dinin

Harley-Davidson Motor Company, Inc. doing business as www.harley-davidson.com doing business as www.harley-davidson.com/store/

17cv21625

Scott Richard Dinin

FCA US, LLC doing business as www.fiatusa.com doing business as www.e-store.fiatusa.com

17cv21628

Jaci R. Mattocks

LEGO SYSTEMS, INC., LEGO BRAND RETAIL, INC.

17cv21677

Jessica Lynn Kerr

Sergio's Restaurant No. 6, LLC doing business as Sergio's Restaurant

17cv21834

Scott Richard Dinin

The Goodyear Tire & Rubber Company doing business as www.justtires.com

17cv21836

Scott Richard Dinin

Holiday Diver, Inc. doing business as www.diversdirect.com

17cv21880

Scott Richard Dinin

Carmax Business Services, LLC doing business as www.carmax.com, CarmaxAuto Superstores, Inc.

17cv21917

Scott Richard Dinin

Cotton On USA, Inc. doing business as www.cottonon.com

Page 446 of 478




Scott Richard Dinin

J.K.B. Harwood Corporation doing business as BoatStoreUSA doing business as www.boatstoreusa.com

17cv21932

Scott Richard Dinin

Harman International Industries, Incorporated doing business as www.harman.com doing business as www.harmanaudio.com

17cv21933

Scott Richard Dinin

South Florida Racing Association, LLC doing business as www.hialeahparkcasino.com

17cv21964

Scott Richard Dinin

Caudalie USA, Inc. doing business as Caudalie Boutique US doing business as http://us.caudalie.com

17cv22037

Scott Richard Dinin

Sushisamba.com LLC doing business as www.sushisamba.com, Sambodromo, LLC

17cv22061

Jessica Lynn Kerr

YOU FIT, LLC doing business as YOUFIT

17cv22120

Scott Richard Dinin

Equinox Holdings, Inc. doing business as www.equinox.com

17cv22122

Scott Richard Dinin

Red Mango, LLC doing business as www.redmangousa.com, Red Mango FC, LLC

17cv22191


Larkin Community Hospital, Inc., Larkin Community Hospital II, LLC, Larkin Community Hospital Palm Springs Campus, LLC

17cv22194

Scott Richard Dinin

Franchise World Headquarters, LLC doing business as www.subway.com

17cv22195

Scott Richard Dinin

Piaggio Group Americas, Inc. doing business as www.motoguzzi.com

17cv22200

Scott Richard Dinin

Community Health of South Florida, Inc. doing business as www.chisouthfl.org

17cv22206

Scott Richard Dinin

President Supermarket, Inc. doing business as www.presidentesupermarkets.com

17cv22277

Scott Richard Dinin

7-Eleven, Inc. doing business as www.7-eleven.com

17cv22308

Scott Richard Dinin

Mrs. Fields Famous Brands, LLC doing business as www.tcby.com, TCBY Enterprises, LLC

17cv22339

Scott Richard Dinin

Elmira Miami, LLC doing business as Raleigh Hotel doing business as www.raleighhotel.com

Page 447 of 478




Scott Richard Dinin

Wallace Corporation doing business as Richmond Hotel doing business as www.richmondhotel.com

17cv22343

Scott Richard Dinin

Boulan South Beach Master Association, Inc. doing business as Boulan South Beach Hotel doing business as www.boulanmiami.com

17cv22369

Scott Richard Dinin

Fontainebleau Florida Hotel, LLC doing business as Fontainebleau Hotel doing business as www.fontainebleau.com

17cv22394


Publix Super Markets INC.

17cv22395

Scott Richard Dinin

EBJ/INSITE SAGAMORE, LLC doing business as Sagamore Hotel doing business as www.sagamorehotel.com

17cv22398

Scott Richard Dinin

Morgans Hotel Group Co. LLC doing business as Delano South Beach Hotel doing business as www.morganshotelgroup.com/delano/delano-south-beach

17cv22468

Scott Richard Dinin

SBEEG Holdings, LLC doing business as SLS Brickell Hotel & Residence doing business as www.slshotels.com

17cv22470

Scott Richard Dinin

Pinkberry, Inc., Kahala Franchising, L.L.C. doing business as www.pinkberry.com

17cv22471

Scott Richard Dinin

Youfit Health Clubs, LLC doing business as www.youfit.com

17cv22513

Scott Richard Dinin

Basketball Properties, Ltd. doing business as American Airlines Arena doing business as www.aaarena.com

17cv22526

Scott Richard Dinin

Performing Arts Center Trust Inc.doing business as The Adrienne Arsht Center for the Performing Arts of Miami-Dade County doing business as www.arshtcenter.org

17cv22530


Skechers U.S.A., Inc.

17cv22576

Scott Richard Dinin

Sedano's Market, Inc. doing business as www.sedanos.com

17cv22577

Scott Richard Dinin

The Stop & Shop Supermarket Company, LLC doing business as www.stopandshop.com

17cv22600

Scott Richard Dinin

Care Resource Community Health Centers, Inc. doing business as www.careresource.org Page 448 of 478




Scott Richard Dinin

Miami Beach Community Health Center, Inc. doing business as www.miamibeachhealth.org

17cv22633

Scott Richard Dinin

Empower "U", Inc. doing business as http://euchc.org

17cv22663

Scott Richard Dinin

17cv22664

Scott Richard Dinin

Acqualina Management, LLC doing business as www.acqualinaresort.com

17cv22668

Scott Richard Dinin

Albion Associates, LTD., Rubell Hotels, L.C. doing business as www.rubellhotels.com

17cv22670

Scott Richard Dinin

New National, LLC doing business as The National Hotel doing business as www.nationalhotel.com

17cv22690

Scott Richard Dinin

Jamba Juice Company doing business as www.jambajuice.com

17cv22739


Boardriders, Inc. formerly known as Quiksilver, Inc., Roxy, Inc., DC Shoes, Inc.

17cv22740


Supercuts, Inc.

17cv22747

Jessica Lynn Kerr

GENERAL NUTRITION CORPORATION,

17cv22761

Scott Richard Dinin

Bareweb, Inc. doing business as www.barenecessities.com

17cv22803


Walgreen Co., Walgreens.com, Inc.

17cv22806


Trader Joe's Company

17cv22839

Pelayo M. Duran

DSW Shoe Warehouse, Inc.

17cv22862

Jessica Lynn Kerr

DAVE & BUSTER'S, INC.,

17cv22876

Scott Richard Dinin

CAC-Florida Medical Centers, LLC doing business as Little Havana Medical Center doing business as www.cacmedicalcenters.com

17cv22881

Scott Richard Dinin

SeatGeek, Inc. doing business as www.seatgeek.com

17cv22881

Scott Richard Dinin

SeatGeek, Inc. doing business as www.seatgeek.com, Miami Marlins, L.P.

17cv22898


Fitness International, LLC doing business as LA Fitness,

Page 449 of 478




Scott Richard Dinin

Superior Cakes, Inc. doing business as Gran Paris Bakery doing business as www.granparisbakery.com

17cv22906

Scott Richard Dinin

Superior Cakes, Inc. doing business as Gran Paris Bakery doing business as www.granparisbakery.com

17cv22949

Scott Richard Dinin

Luby's Fuddruckers Restaurants, LLC doing business as Fuddruckers doing business as www.fuddruckers.com

17cv22953

Scott Richard Dinin

Mulco Watches, Inc. doing business as www.mulco.com

17cv22995

Scott Richard Dinin

West Marine Products, Inc. doing business as West Marine doing business as www.westmarine.com

17cv22997

Scott Richard Dinin

Ann, Inc. doing business as www.anntaylor.com, Ann Taylor Retail, Inc.

17cv22998

Jessica Lynn Kerr

THE QUIZNO'S MASTER, LLC

17cv23000


Starbucks Corporation also known as Starbucks Coffee Company

17cv23002

Jessica Lynn Kerr

PLANET FITNESS, INC.

17cv23017

Scott Richard Dinin

YNAP Corporation doing business as www.alexanderwang.com, Alexander Wang Incorporated

17cv23032

Scott Richard Dinin

CG Tides, LLC doing business as The Tides South Beach doing business as www.tidessouthbeach.com

17cv23084

Scott Richard Dinin

PJGWI, Inc. doing business as Jungle Island doing business as www.jungleisland.com

17cv23088

Ronald E. Stern

1710 Rest Inc. doing business as Tatiana Club & Restaurant

17cv23097

Ronald E. Stern

Rapids Holdings Attractions, LLC doing business as Rapids Water Park

17cv23117

Scott Richard Dinin

Grubhub Holdings, Inc. doing business as Grubhub doing business as www.grubhub.com

17cv23119

Ronald E. Stern

Rick Case Cars, Inc doing business as Rick Case Honda

17cv23122

Ronald E. Stern

Rick Case Hyundai, Inc. doing business as Rick Case Hyundai

Page 450 of 478




Scott Richard Dinin

Jessie Trice Community Health System, Inc. doing business as Jessie Trice Community Health Center doing business as www.jtchc.org

17cv23152

Ronald E. Stern

Margaritaville Hollywood Beach Resort, L.P.

17cv23154

Ronald E. Stern

Aventura Beach Associates, Ltd. Doing business as Marco Polo Beach Resort

17cv23188


Petco Animal Supplies Stores, Inc.

17cv23189


Pet Supermarket, Inc.

17cv23190

Thomas B. Bacon

Hobby Lobby Stores, Inc.

17cv23195

Thomas B. Bacon

The Children's Place, Inc.

17cv23205

Scott Richard Dinin

Miccosukee Corporation doing business as Miccosukee Resort & Gaming doing business as www.miccosukee.com other Miccosukee Tribe of Indians of Florida

17cv23207

Scott Richard Dinin

Bitesquad.com, LLC doing business as Bite Squad doing business as www.bitesquad.com

17cv23210

Scott Richard Dinin

Postmates, Inc. doing business as Postmates doing business as www.postmates.com

17cv23212

Lindsay Marie Alter

Postmates, Inc. doing business as Postmates doing business as www.postmates.com

17cv23260

Scott Richard Dinin

Greenview Hotel, LLC doing business as The Greenview Hotel doing business as www.greenviewhotel.com

17cv23263

Scott Richard Dinin

NOBU Hospitality LLC doing business as Nobu Eden Roc Hotel doing business as www.nobuedenroc.com

17cv23267

Roderick Victor Hannah

American Honda Motor Co. Inc.

17cv23278

Scott Richard Dinin

Ultimate Fitness Group, LLC doing business as Orange Theory Fitness doing business as www.orangetheoryfitness.com

17cv23293

Scott Richard Dinin

Vivid Seats LLC doing business as www.vividseats.com

17cv23293

Scott Richard Dinin

Vivid Seats LLC doing business as www.vividseats.com

17cv23306

Scott Richard Dinin

StubHub, Inc. doing business as www.stubhub.com Page 451 of 478





Terminix International Inc

17cv23355


Hollister Co.

17cv23368


Helzberg's Diamond Shops, Inc

17cv60643

Thomas B. Bacon

Carrabba's Italian Grill, LLC

17cv60643

Thomas B. Bacon

OLIVE GARDEN HOLDINGS, LLC

17cv60645

Thomas B. Bacon

BEN & JERRY's HOMEMADE, INC.

17cv60748

Thomas B. Bacon

Sedano's Management, Inc.

17cv60749

Thomas B. Bacon

Whole Foods Market Group, Inc.

17cv60750

Thomas B. Bacon

Krispy Kreme Doughnut Corporation

17cv60751

Thomas B. Bacon

THE HAAGEN-DAZS SHOPPE COMPANY, INC.

17cv60848

Thomas B. Bacon

BENNIGAN'S MELBOURNE, LLC.

17cv60849

Thomas B. Bacon

J.C. PENNEY PROPERTIES, INC.

17cv60850

Thomas B. Bacon

The Pep Boys - Manny, Moe & Jack, Inc.

17cv60851


Bloomin' Brands, Inc. TERMINATED: 06/23/2017, Outback Steakhouse of Florida, LLC

17cv60866

Thomas B. Bacon

Ross Stores, Inc.

17cv60868

Thomas B. Bacon

Jiffy Lube International, Inc

17cv60869

Thomas B. Bacon

Dunkin' Brands Group, Inc

17cv60901

Thomas B. Bacon

Westfield Corporation, Inc.

17cv60902

Thomas B. Bacon

International Dariy Queen, Inc

17cv60903

Thomas B. Bacon

Gap, Inc.

17cv60904

Thomas B. Bacon

Guitar Center Stores, Inc

17cv60991

Thomas B. Bacon

Kahala Brands, Inc

Page 452 of 478




Thomas B. Bacon

Domino's Pizza, LLC

17cv61003

Thomas B. Bacon

Pollo Operations, Inc.

17cv61004

Thomas B. Bacon

Golden Krust Caribbean Bakery, Inc

17cv61005

Thomas B. Bacon

Menchie's Group, Inc

17cv61083

Thomas B. Bacon

Kohl's Department Stores, Inc.

17cv61087

Kathy L. Houston

AE Outfitters Retail Co.

17cv61088

Kathy L. Houston

Dillard's Inc.

17cv61089

Kathy L. Houston

Piccadilly Restaurants, LLC

17cv61162

Thomas B. Bacon

Midas International Corporation

17cv61195

Thomas B. Bacon

La Carreta Enterprises Inc.

17cv61307

Thomas B. Bacon

Denny's Corporation, DFO, LLC

17cv61310

Scott Richard Dinin

AFT Management Corp. doing business as Ocean Manor Resort doing business as http://oceanmanor.com

17cv61327


Costco Wholesale Corporation

17cv61328


Ford Motor Compan

17cv61329


Forever 21 Retail, Inc

17cv61332


KIA Motors America, Inc.

17cv61334


Ron Jon Surf Shop of Fla., Inc

17cv61336


Ace Hardware Corporation (Delaware)

17cv61354

Thomas B. Bacon

Dine Equity, Inc, I Hop Restaurants, LLC

17cv61355

Thomas B. Bacon

Flanigan's Enterprises, Inc. doing business as Flanigan's Seafood Bar and Grill

Page 453 of 478




Thomas B. Bacon

Miami Subs Capital Partners, Inc. doing business as Miami Subs

17cv61370

Thomas B. Bacon

Target Corporation, Target Brands, Inc.

17cv61393

Thomas B. Bacon

an Illinois for profit corporation doing business as The Galleria at Fort Lauderdale also known as Jones Lang LaSalle Americas, Inc.

17cv61397


The Wendy's Company, Quality Is Our Recipe, LLC

17cv61399

Scott Richard Dinin

Broward Community and Family Health Centers, Inc. doing business as www.bcfhc.org

17cv61463

Scott Richard Dinin

Broward Center for the Performing Arts, Inc. TERMINATED: 08/08/2017 doing business as Parker Playhouse TERMINATED: 08/08/2017 doing business as www.parkerplayhouse.com TERMINATED: 08/08/2017, Performing Arts Center Authority doing business as www.parkerplayhouse.com

17cv61482

Scott Richard Dinin

Sheridan Healthcare, Inc. doing business as Sheridan Healthcare doing business as www.sheridanhealthcare.com

17cv61543

Scott Richard Dinin

Government Employees Insurance Company doing business as GEICO doing business as www.geico.com

17cv61561


RED LOBSTER RESTAURANTS, LLC.

17cv61562


Red Robin International, Inc.

17cv61563

Thomas B. Bacon

Ruby Tuesday, Inc.

17cv61564


TEXAS DE BRAZIL CORPORATION

17cv61565

Thomas B. Bacon

Texas Roadhouse, Inc.

17cv61566


The Cheesecake Factory Restaurants, Inc.

17cv61567


Panda Express, Inc.

17cv61576

Scott Richard Dinin

Museum of Discovery and Science, Inc. doing business as www.mods.org

17cv61622

Scott Richard Dinin

Jungle Queens, Inc. doing business as Jungle Queen Riverboats doing business as www.junglequeen.com

Page 454 of 478




Thomas B. Bacon

ALDI, Inc. C/O Clayton Dombroski 1200 N. Kirk Road Batavia, IL 60510

17cv61639

Thomas B. Bacon

Michaels Stores, Inc

17cv61640

Thomas B. Bacon

Burlington Stores, Inc.

17cv61641


Genesco, Inc

17cv61643

Scott Richard Dinin

Arena Operating Company, Ltd. doing business as www.thebbtcenter.com on behalf of Broward County

17cv61650

Scott Richard Dinin

Nova Southeastern University, Inc. doing business as NSU Art Museum Fort Lauderdale doing business as www.nsuartmuseum.org

17cv61703

Thomas B. Bacon

BJ's Restaurants, Inc.

17cv61704

Kathy L. Houston

Papa John's International, Inc.

17cv61708

Kathy L. Houston

Cheddar's Casual Café, Inc.

17cv61762

Pelayo M. Duran

Sports Warehouse, Inc.

17cv61763


Tiffany and Company

17cv61768


Cash America East, Inc.

17cv61774


Toyota Motor Sales, U.S.A doing business as Lexus - a division of Toyota Motor Sales, U.S.A.

17cv61775


General Motors, LLC

17cv61776

Pelayo M. Duran

General Motors, LLC

17cv61778

Thomas B. Bacon

CVS Pharmacy, Inc.

17cv61779

Thomas B. Bacon

Sherwin-Williams Company

17cv80541

Scott Richard Dinin

ESA Management, LLC doing business as Extended Stay America, West Palm Beach

17cv80805

Scott Richard Dinin

CSC Brazilian L.P. doing business as The Brazilian Court doing business as www.thebraziliancourt.com Page 455 of 478




Scott Richard Dinin

The Breakers Palm Beach, Inc. doing business as The Breakers doing business as www.thebreakers.com

17cv80853

Scott Richard Dinin

Chesterfield PB Hotel Property, Inc. doing business as The Chesterfield Palm Beach, Red Carnation Hotels UK LTD. doing business as www.chesterfieldpb.com

17cv80864

Scott Richard Dinin

Steward Health Care Systems, LLC doing business as Sebastian River Medical Center doing business as www.sebastianrivermedical.org

17cv80873

Scott Richard Dinin

FoundCare, Inc. doing business as www.foundcare.org

17cv80909

Scott Richard Dinin

C/HCA, Inc. doing business as JFK Medical Center doing business as www.jfkmc.com

17cv80929

Scott Richard Dinin

Carespot Express Healthcare, LLC doing business as www.carespot.com, Solantic/South Florida, LLC doing business as Carespot Express Healthcare

17cv80988

Scott Richard Dinin

The Raymond F. Kravis Center for the Performing Arts, Inc. doing business as www.kravis.org

17cv80996

Scott Richard Dinin

Palm Beach County Florida doing business as Palm Beach Convention Center doing business as www.pbconventioncenter.com

Wellington Case Number

Filing Attorney

Subject Property

Address

05cv81068



13905 Wellington Trace

05cv81131

Matthew W. Dietz

Wellington Regional Medical Center


11cv61010



10580 Forest Hill Blvd.

11cv61010



12840 W. Forrest Hill Blvd.q

11cv80305

Thomas B. Bacon



11cv80440

Lee David Sarkin

Bainbridge WCP, Ltd.


11cv80442

Drew M. Levitt

The New Irish Pub, Inc. dba The Gypsy's Horse, Wellington Mall, Ltd.

12794 West Forest Hill Boulevard Page 456 of 478




Drew M. Levitt

Boston Market Corporation, Wellington Mall, Ltd.

12792 West Forest Hill Boulevard

12cv80535


FWI 16 LLC

13833-13897 Greenview Shores Boulevard

12cv80536


FR Courtyard Shops, LLC


12cv80537


REG8 WELLINGTON, LLC

11878-11924 W. Forest Hill Boulevard

15cv80979


BTI Wellington Green Square, L.P.


15cv80980


Wellington 2006-C29, LLC


15cv81464

David Andrew Byrne

Anthony Vince' Nail Spa


17cv80287


A.P.K.P., Inc. doing business as Wellington Auto Service

3103 Fortune Way

17cv80310


Florida Fine Wine and Spirits, LLC doing business as Total Wine & More

960 N. State Road 7

17cv80974


Pace Enterprises of South Florida, Inc. doing business as Courtyard Shell


17cv80982


MBS Services, LLC doing business as South Shore Blvd Shell

12000 S. Shore Boulevard

17cv80995


5200 Sample Rd, LLC doing business as Chevron #202641

1350 Greenview Shores Blvd.

Subject Property

Address


1800 Bruce B. Downs Blvd.

Subject Property

Address

Walgreen Co.

13950 Jog Road

Wesley Chapel Case Number 11cv61010


West Delray Beach Case Number 14cv60249

Filing Attorney Dadniel Brian Reinfeld

Page 457 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. West Melbourne Case Number

Filing Attorney

Subject Property

Address

11cv61010



1675 W. New Haven

12cv24020



4311 Norfolk Parkway

Subject Property

Address

West Miami Case Number

Filing Attorney

16cv23382


PETROLEUM ENTERPRISES, INC.


17cv22128

Jessica Lynn Kerr

LA PALMA RE HOLDINGS, LLC, DOVA CORP doing business as LA PALMA

6091 SW 8th Street

Subject Property

Address

West Palm Beach Case Number

Filing Attorney

04cv61570


Cumberland Farms


04cv61570


Cumberland Farms


04cv61570


Cumberland Farms

1721 Kirk Road

04cv61570


Cumberland Farms

4556 Cresthaven Blvd.

04cv80069

Samuel C. Aurilio

PGA-Plaza

2506-2690 PGA Boulevard

04cv80268

Todd W. Shulby

Days Inn

2300 45th Street

04cv80269

Todd W. Shulby

Burger King

5501 Corporate Way

04cv80363

Samuel C. Aurilio

The Concourse Plaza

2000 Palm Beach Lakes Boulevard

04cv80364

Samuel C. Aurilio

Tarrybrooke Square

2835 North Military Trail Page 458 of 478




Samuel C. Aurilio

Westchester Square


04cv80366

Samuel C. Aurilio

Chili's


04cv80367

Samuel C. Aurilio

Coco Plum Plaza

2845 Military Trail

04cv80551

Samuel C. Aurilio

Habitat Plaza


04cv80552

Samuel C. Aurilio

Kinko's


04cv80553

Samuel C. Aurilio

Okee Plaza


04cv80554

Samuel C. Aurilio

TGI Fridays

600 Village Boulevard

04cv80555

Samuel C. Aurilio

Ethan Allen


04cv80556

Samuel C. Aurilio

Texaco


04cv80598

Samuel C. Aurilio

Crosstown Plaza


04cv80599

Samuel C. Aurilio

Okee, LLC


04cv80600

Samuel C. Aurilio

Forum Square

1675 Forum Place

04cv80601

Samuel C. Aurilio

Village Commons


04cv80602

Samuel C. Aurilio

Carrabba's Restaurant


04cv80603

Samuel C. Aurilio

Forum Place

1649 Forum Place

04cv80762

Samuel C. Aurilio

Community Thrift Store


04cv80764

Samuel C. Aurilio

Palm Beacher Verticals and Juan In A Million Restaurant


04cv80765

Samuel C. Aurilio

Waterway Plaza


04cv80766

Samuel C. Aurilio

Cappaucinno's Italian Restaurant


04cv80767

Samuel C. Aurilio

Village Royale Shopping Plaza

1105-1147 Royal Palm Beach Boulevard

04cv80770


Palm Beach Kennel Club


04cv80800

Samuel C. Aurilio

Vision Works


Page 459 of 478




Samuel C. Aurilio

BP Gas Station


04cv80803

Samuel C. Aurilio

Babies R Us Plaza


04cv80811

Samuel C. Aurilio

Exxon/On the Move Deli


04vc80129

Bruce C. Bostford

Venture International Shell


05cv61892



600 Military Trail

05cv61892




05cv61892




05cv80238

Samuel C. Aurilio

Elmhurst Shoppes, LLC

1749 Military Trail

05cv80265



980 Military Trail

05cv80265



258 Palm Beach Lakes Blvd.

05cv80265




05cv80688

Samuel C. Aurilio

Karin's Unique Mexican Furniture


05cv80894

Samuel C. Aurilio

Park Plaza

2100 45th Street

05cv80895

Samuel C. Aurilio

45th Street Plaza

1700 45th Street

05cv80896

Samuel C. Aurilio

North Village Realty, LLC

3111 45th Street

05cv80927

Samuel C. Aurilio

Lake Worth Plaza West


05cv81068




05cv81068




05cv81068



4720 North Broadway

05cv81131

Matthew W. Dietz

Center for Bone & Joint Surgery of the Palm Beaches, PA

10131 W. Forest Hill Boulevard, Suite 230

06cv20421



2995 45th Street

06cv61024



2949 North Military trail

Page 460 of 478







07cv20615



5019 Okeechobee Boulevard, [Specon VIII, LLC]

07cv80502

Samuel C. Aurilio

Revenue Properties Westward, Inc. referred to Westwood Plaza

2501 Okeechobee Blvd.

07cv80503

Samuel C. Aurilio

Libby Taplin -Professional Plaza


07cv80504

Samuel C. Aurilio

Sil-Fir Corporation -Audio Advisors Plaza


07cv80505

Samuel C. Aurilio

Roger Dean Chevrolet


07cv80506

Samuel C. Aurilio

Rizzo's Palm Beach Lincoln Mercury, LLC


07cv80629

Samuel C. Aurilio

New Okeechobee Boulevard Properties, LLC - Mattress Giant


07cv80630

Samuel C. Aurilio

Raymond Office Plaza, LLC and Palm Beach Ale House


07cv80631

Samuel C. Aurilio

The Rizzi Management Group of Southern Florida- Leader's Casual Furniture


07cv80632

Samuel C. Aurilio

West Palm Hotel Holdings, Inc. -Palm Tree Café/Comfort Inn

1901 Palm Lakes Boulevard

07cv81114

Samuel C. Aurilio

Maloof Properties, Inc. "Professional Plaza"


08cv62097

B. Bradley Weitz

45 Street (Citgo)

5300 45th Street

08cv80541

Samuel C. Aurilio

Georgia I, LLC

3700 Georgia Avenue

08cv80542

Samuel C. Aurilio

Jarophin Investment, Inc. "Shopping Plaza"

2402 Dixie Highway

08cv81052

Samuel C. Aurilio

Cohen Ventures, LLC more commonly referred to as "Turnpike Plaza"


08cv81053

Samuel C. Aurilio

Simcha Plaza LLC (Century Plaza South)


09cv80098

Cynthia K. Mitchell

WPB Property Holdings, LLC


09cv80717

Samuel C. Aurilio

Merida Isasi


09cv81477

Brian Tse-Hua Ku

West Palm Beach Hotel L.L.C.

1808 S. Australian Avenue

09cv82460

B. Bradley Weitz

Palm Beach Drama Works, Inc dba Palm Beach Drama Works, Denco, Inc

322 Bayan Boulevard

Page 461 of 478



ADA Cases/Subject Property Addresses (2004-Present) PUBLIC NOTICE: The information contained within this report is designed to help assess whether claims have been filed against properties. You have a duty to make a reasonable inquiry beyond the contents of this report to determine whether any property has been the subject of a claim. 10cv-81511

Lawrence A. Fuller

Denise Payne, Cross County Associates L.P.

4254 Okeechobee Blvd

11cv61010




11cv61010



226 Clematis Street

11cv61010



600 S. Rosemary Avenue

11cv61010



801 Village Blvd.

11cv80076

Drew M. Levitt

MDC South Wind, Ltd, National Markets, LLC dba Foodtown


11cv80076

Drew M. Levitt

MDC South Wind, Ltd, National Markets, LLC dba Foodtown, CSMC 2007-C1 MILITARY RETAIL, LLC


11cv80077

Drew M. Levitt

Lee Dev, Inc., Devel Automotive, Inc. agent of Top Hat Car Wash


11cv80078

Drew M. Levitt

Gun Club Shopping Center, LLC, Gun Club Subsidiary, LLC, Alima Corporation dba President Supermarket No. 8

4645 Gun Club Road

11cv80109



511 N. State Road 7

11cv80305

Thomas B. Bacon



11cv80305

Thomas B. Bacon



11cv80305

Thomas B. Bacon



11cv80466

Drew M. Levitt

Linpro Investments, Inc., Rhine Development, Inc.


11cv80468

Drew M. Levitt

Burger King Corporation, M2 R.E. Holdings, LLC


11cv80519

Harry Winderman

Brock Development Corp. dba Crosstown Plaza

2925 N Military Trail

11cv80519

Harry Winderman

Brock Development Corp. dba Crosstown Plaza, Crosstown Plaza Associates

2925 N MILITARY TRAIL

11cv81234




12cv80017

Lee David Sarkin

Mina, Inc., WPB 1800, LLC


12cv80049

Lee David Sarkin

Anand Enterprise, Inc.

1503 Belvedere Road

12cv80375

John Paul Fuller

Pine Trail Square, LLC


Page 462 of 478




John Paul Fuller

Pine Trail Square, LLC


12cv80538


Zak Mercantile Company, Inc.


12cv80539


MGC WEST PALM BEACH CORPORATION

2300 45th Street

12cv80610

Lee David Sarkin

AGI, LLC, Midtown Imaging, LLC


12cv81161

Drew M. Levitt

Bradley's Properties, LLC, Edward Riley Bradley's, Inc.

104 Clematis Street

12cv81228

Drew M. Levitt

105 South Narcissus Property, LLC, TNT #1, Inc.

105 South Narcissus Avenue in Suite 130

12cv81239

Lee David Sarkin

The George Jay I Limited Partnership, Don Ramon Down Town, Inc.

300 Clematis Street

12cv81246

Drew M. Levitt

Taco Tavern, LLC dba 222 Clematis, LLC

224 Clematis Street

12cv81331

Drew M. Levitt

Costigan Holdings, Inc., Maurice M. Costigan

531 Clematis Street

12cv81392

Drew M. Levitt

Dimitrios Theodossakos, Frini Theodossakos, Howley's Restaurant, Inc.


13cv80258

Drew M. Levitt

Jerry Lebovitz, Judith Lebovitz


13cv80388

Drew M. Levitt

F.R.B. Two, LLC, RPK JR, LLC


13cv80389

Drew M. Levitt

Perrey Land No. 1 Corp., Havana Restaurant, Inc.


13cv80489


Daniel S. Russo


13cv80490


Burger Florida Group LLC dba Burger King #53


13cv80491


Colonial Estates Plaza LLC


13cv80492


Barclay's Group International #401, Inc.

401 S. Olive Avenue

13cv80493


Rosner Realty, LLC


13cv80494


One Point, Inc.


13cv80823

Drew M. Levitt

John E. Nassif, May Nassif


13cv81138

Chad Evan Levy

Asian Dining, Inc. doing business as Grand Lake Dim Sum Chinese Cuisine


13cv81185


LQ West Palm Beach LLC dba La Quinta at 5981 Okeechobee Blvd.


Page 463 of 478




Debi Gheorge-Alten

Taste of Europe Inc., Southside Business Association, Inc.

5757 South Dixie Highway, Suite 5

14c80808


Grovers Billiards & Lounge LLC


14cv60249


Walgreen Co.


14cv60249


Walgreen Co.


14cv60249


Walgreen Co.

4601 Broadway

14cv61192




14cv61308




14cv80206

Mark David Cohen

Biba El Cid, LLC., dba Hotel Biba

320 Belvedere Road,

14cv80208

Mark David Cohen

Georgia Avenue, LLC., dba Casa Grandview, Cheryl Lgrantham, dba Casa Grandview, Kirk Grantham dba Casa Grandview

1410 Georgia Avenue

14cv80209

Mark David Cohen

Noble-interstate Management Group, LLC., Noble Management Group, LLC, KPC Lakeview Development LLC, dba Hyatt Place West Palm Beach

295 Lakeview Avenue

14cv80225

Mark David Cohen

BCC Belvedere West Palm Beach Co. LLC, dba Stay Inn, Rofar Realty Co., Inc., dba Stay Inn, Island Hospitatlity Management III, Inc., dba Stay Inn

1505 Belvedere Road

14cv80472

Drew M. Levitt

Byrd, LLC, Village Commons WPB, LLC


14cv80501

Drew M. Levitt

PNC Bank, NA


14cv80593

Lwrence Arthur Fuller

JBH Limited Company Ltd., Noble Properties Inc

1225 45th Street

14cv80615


Figulus Property Holdings LLC, J. Alfonso Corporation


14cv80685


Mela Holdings LLC


14cv80731

Drew M. Levitt

Spencer Square Holidings, Inc., A.F. 13 Grill, LLC


14cv80795

Mark David Cohen

Sidney Speigel

1700 45th Street

14cv80808


Grovers Pool Hall, LLC

122 N. Military Trail, Suite C

14cv80968


Blue Boar Inc dba Flying Colors Group LP, Lucky Horseshoe Inc dba Flying Colors Group LP


Page 464 of 478





JPB Lemontree LLC, Three Sons Subs LLC


14cv80977


La Brasa Restaurant 2 Inc, Cohen Market Ventures LLC


14cv81047


MPI Country Grove Inc, Melendez Inc


14cv81069

Drew M. Levitt

HMVP, Inc., George Cesar

531 25th Street

14cv81105


Tarrybrooke Square 185, LLC


14cv81289


Hospitality Ventures Group, Inc., Boston Market Corporation, H.E.H. Okeechobee, LLC


14cv81324


Cumberland Farms, Inc., V.S.H. Realty Inc

4556 Cresthaven Boulevard

14cv81328


Anita's Mexican Grill Corp, 915 Park Avenue Inc


14cv81347


A-1 Thai Restaurant WPB Inc, Heaven Investments Inc


14cv81352


ELB Management LLC

1892 Abbey Road

14cv81353


Anthony Groves Inc


14cv81376


EZCORP inc, Okeechobee Center Inc


14cv81430


Madira Inc, Chong Family Investment Inc


14cv81431


Onelio Delgado, 1014 Pepper, Inc


15cv80002


Wine Dive LLC, Comeau Spe LLC

319 Clematis Street

15cv80043


Mars Development Ltd, Key West Fish & Chicken Inc dba Key West Fish & Chicken


15cv80052


Vigia Enterprises, Inc., Georgia Forest Properties,L.L.C.


15cv80103


Taste of Italy of Palm Beach Corp., Louis M. Jenkins, Berniece P. Jenkins

1709 Belvedere Road

15cv80146

Drew M. Levitt

Palm Beach Marketplace, LLC, Alyssa Haylie Enterprises, Inc.


15cv80160


C.P.A. of Palm Beach County, Inc., 2710 Okeechobee, LC


15cv80212


Family Dollar Stores of Florida, Inc., 5335 North Military, LLC


15cv80213


Praekta Inc, Providence Tax Services Inc


Page 465 of 478





45th Street Financial Services LLC, Gausia Trading Corporation

5300 45th Street

15cv80251


La Brasa Restaurant Inc, Polo Mall LLC


15cv80304


Lora, Inc., Lourdes M. Moore


15cv80433


Punto Rojo, Inc, 1951-1997 South Military Trail, L.L.C.


15cv80493


Bud's Chicken and Seafood, Inc., Gruber Plaza, L.C.


15cv80494


Enshirah, Inc., ARL FHJ, LLC


15cv80512


Action Business Corp.


15cv80548


El Ydeal Restaurant Inc, Francisco J. Argain, Mayra E. Argain

928 Belvedere Road

15cv80630


Pense Plaza LLC


15cv80632


Tonu & Brothers Inc, New Global Holdings Inc

711 Belvedere Road

15cv80818


Nasser Alatarri Inc dba Hook, Fish & Chicken


15cv80873


Romeo's Pizza Restaurant Inc, Southern Plaza LLC


15cv80907


Don T. Enterprises Inc, Kimco Delaware Inc

500 Belvedere Road

15cv80914

Peter Seth Leiner

11 Corporation Inc dba Flanigan's


15cv80936

Thomas B. Bacon

Cinque Partners, Ltd.


15cv80938

Thomas B. Bacon

5815 Dixie Plaza Inc., Rosy's Beauty Salon Unisex, Inc


15cv80963


Del Sol Plaza LLC


15cv80977


GP Plaza, LLC, Anthony G. Christian individually doing business as One Love Restaurant

1236-1256 Palm Beach Lakes Blvd.

15cv80988


Morrison's of Palm Beach, Inc

6108 S. Dixie Highway Suite 1-7b

15cv80997


Shaktel Enterprises Inc

4049 North Haverhill Road

15cv81001


5096 Forest Hill Investments, LLC


15cv81007

Thomas B. Bacon

Royal Palm Finance Inc

11318-11328 Okeechobee Blvd.

Page 466 of 478




Thomas B. Bacon

Emporium Shoppes LLC


15cv81009

Thomas B. Bacon

1014 Pepper Inc

4720-4746 Okeechobee Blvd

15cv81011

Thomas B. Bacon

Cohen Ventures LLC


15cv81013

Thomas B. Bacon

Simcha Plaza LLC


15cv81014

Thomas B. Bacon

4047 Properities LLC

4047 Okeechobee Blvd

15cv81026

Thomas B. Bacon

3700 S. Dixie Inc


15cv81041

Thomas B. Bacon

Trail Realty Group LLC

1069-1099 N. Military Trail

15cv81042

Thomas B. Bacon

Sunset Center LLC

1355-1399 N. Military Trail

15cv81043


Gruber Plaza LC

4704 Forrest Hill Blvd.

15cv81107


El Bodegon Grocery Inc dba Supermercados El Bodegon Grocery, Monique's Fashion Inc


15cv81108


Gilo Realty LLC, Sunshine International Market Inc dba Sunshine Flea Market of West Palm Beach, Inc.


15cv81110


7912 South Dixie Highway, LLC, Bud's Take Out Chicken, Inc. dba Bud's Chicken & Seafood


15cv81123


West Palm Realty LLC, West Palm Nassim LLC, Sears Outlet Stores dba Sears Outlet #4526, A-One Dollar Store II Inc dba Dollar Store and KAJ2 Inc dba Johnny's Subs


15cv81124

Thomas B. Bacon

Cinque Partners Ltd. Lynne E. Matheson Inc dba The Mane Place Hair Designers

4901-4919 S. Dixie Highway

15cv81126

Thomas B. Bacon

Lakeshore Center LLC

2677 Forrest Hill Blvd.

15cv81158

Thomas B. Bacon

Roshi LLC


15cv81174


Westchester Square, LLC


15cv81177


Nasser Alattari Inc, Naser Rentals LLC


15cv81207

Thomas B. Bacon

Military Kelmar LLC, South Mill Food and Beverage Inc dba E-Z Pick Food Store


15cv81258

Peter Seth Leiner

Bud's Take Out Foods Inc agent of Bud's Chicken & Seafood


15cv81273


7-Eleven Inc


Page 467 of 478




Debi Gheorge-Alten

Tropical Bakery Inc, Woodhaven, LLC

4068-1 Forest Hill Blvd

15cv81281

Alferdo Garcia-Menocal

La Granja WPB LLC


15cv81332

Jason Stuart Weiss

Bay Bays Chicken and Waffles Number Two, LLC dba Bay Bays Chicken & Waffles, Auditorium Plaza, L.C.


15cv81337


Entertainment Plus LLC, Eretz Or, LLC


15cv81339


David Scott Wood (Terminatd 10/20/15), The Crossroads Building Condominium Association, Inc.


15cv81343

Jason Stuart Weiss

Southern Petroleum Enterprises, Inc. dba Sunoco Gas Station


15cv81389


Presidente Supermarket No 37 Inc dba Super Presidente Supermarket No. 37

1225 West 45th Street, Suite 300

15cv81390


Genaro's Corporation dba King Foods

1000 36th Street

15cv81504


West Roads Plaza Inc

4415 Westroads Drive

15cv81563


OAKWOOD SQUARE (E&A), L.L.C.,. GC Fridays Florida, L.L.C.


15cv81566

Peter Seth Leiner

Restoration Hardware, Inc. dba Restoration Hardware WPB

700 S. Rosemary Avenue #112

15cv81579


Tuesday Morning, Inc.


15cv81580


Palm Coast Interests, LLC. doing business as Shoppes at Palm Coast


15cv81588

Peter Seth Leiner

IL Bellagio, Inc. doing business as IL Bellagio City Place


15cv81600

Drew M. Levitt

WPB Concourse Plaza, L.C.


15cv81621


Robert Spiegel

2100 45th Street

15cv81624

Scott Richard Dinin

BW RRI III LLC, LLC doing business as Red Roof Inn

2421 Metrocentre Boulevard

15cv81626


Fred Keller


15cv81631


Habaneros Cigar, Inc.,Martha Kaufmann, Maximilian Kaufmann


15cv81681


National Markets, LLC doing business as Foodtown


15cv81705

Scott Richard Dinin

SeaSpray Resort, LTD doing business as Sea Spray & Beach Resort

123 S. Ocean Avenue

Page 468 of 478





AGG Management Team, LLC, AGG Management Team, LLC


15cv81737


Aliya Business Management Corp., First Coast Energy LLP

1541 Belvedere Road

15cv81738


Sushi Jo II L.L.C., Julie A. Heberlein, L.L.C.

319 Belvedere Road

16cv80068

Scott Richard Dinin

Sunshine Restaurant Merger Sub., LLC TERMINATED: 01/21/2016 d/b/a Days Inn West Palm Beach TERMINATED: 01/21/2016, MGC WEST PALM BEACH CORPORATION doing business as Days Inn West Palm Beach

2300 45th Street

16cv80105

Scott Richard Dinin

Phillips Palm Beach, Inc d/b/a Holiday Inn-Palm Beach-Airport Conference Center

1301 Belvedere Road

16cv80143

Scott Richard Dinin

G6 Hospitality Property, LLC. doing business as Studio 6 Extended Stay

1535 Centrepark Drive North

16cv80162


Anna L, LLC, Al Fiath Land Development, Inc.


16cv80209


M.I.M., Inc


16cv80213

Drew M. Levitt

WPB Property Holdings LLC


16cv80225

Scott Richard Dinin

Metrolodging, LLC doing business as Holiday Inn Express & Suites

2485 Metrocentre Boulevard

16cv80227

Peter Seth Leiner

National Tavern, Ltd. doing business as City Cellar Wine Bar & Grill


16cv80265


Fantasy Video & Lingerie of Palm Beach LLC, Gregory Cottin, Patricia H. Cottin


16cv80297


7-Eleven, Inc. c/o Corporate Creations Network, Inc. 11380 Prosperity Farms, Rd., #221E Palm Beach Gardens, FL 33410 , Kostas Makrealeas, Paul Klimantiris, Stavroula Makrealeas

215 Southern Blvd.

16cv80310


Heisner Enterprises Partnership doing business as McDonald's #5776


16cv80380


Palm Avenue Hialeah Trust, Anthony G. Christian doing business as One Love Restaurant

1236-1256 Palm Beach Lakes Blvd.

16cv80397


Dreams of Freedom, LLC


16cv80545


Emerald Investments, Corp., Corluz Food Services LLC


16cv80579

Peter Seth Leiner

Lewis Industries, Inc. doing business as Okeechobee Steak House


16cv80608

Peter Seth Leiner

Doherty Florida West Palm, LLC doing business as Applebee's

1975 N. Military Trail Page 469 of 478





Gun Club Shopping Center, LLC, Gun Club Subsidiary, LLC

4645 Gun Club Road

16cv80645


A and S Corporation of Palm Beach, Hope Investment Enterprises, Inc.

903 Park Avenue

16cv80660

Peter Seth Leiner

Rare Hospitality Management, LLC doing business as Longhorn Steakhouse of West Palm Beach


16cv80690

Scott Richard Dinin

Island Hospitality Management II, LLC doing business as Stay Inn

1505 Belvedere Road

16cv80706


PB GROCERY INC. OF PALM BEACH. HY TAPLIN, Libby Taplin


16cv80712

Peter Seth Leiner

Petco Animal Supplies Stores, Inc. doing business as Petco

1951-C N. Military Trail

16cv80719

Peter Seth Leiner

PBDQ, INC. doing business as DQ Orange Julius


16cv80755


M V Checo Enterprises, LLC, A M Noa, Leonides Noa

940 Belvedere Road

16cv81027


Storm Abrason Properties, Storm Abramson Properties


16cv81028


2630 Forest Hill Blvd., LLC


16cv81043


Amaro International, Inc., Abdullah Partners, Inc., Khan & Khan Investments, Inc.

509 25th Street

16cv81056


Cary's Bakery & Grandma Food Incorporated, Frederick T. DePalma as Trustee under that Certain Trust Agreement dated April 4, 1973, William J. Pfaffenberger


16cv81160


Y H Trading, Inc.


16cv81294


5101 Corporation, Jay Preefer, Richard Preefer


16cv81297


MGRC Corporation, Manso Enterprises, Inc.


16cv81376


Stop N Buy Off Haverhill, Inc., Holiday Park Associates LLC

2240 Haverhill Road

16cv81445


Phil-Mar Leasing, Inc.

4545 Forest Hill Boulevard (aka 1705 South Military Trail)

16cv81446


Por Nada, Inc., Tahia S. Ayesh

1025 Drexel Road

16cv81539


Sheila Inc., Colombino Bakery, Inc.


16cv81557


China One Express Corp., Congress Plaza, LLC

964 North Conrgress Avenue

Page 470 of 478





786 Summit Plaza Inc.


16cv81602


786 Summit Plaza Inc., Romarism Inc


16cv81737

Peter Seth Leiner



16cv81791

Neil Steven Odessky

JERRY'S ART SUPPLY WAREHOUSE WPB LLC

2505 Q. Okeechobee Blvd.

16cv81842

Jason Stuart Weiss

Dolphin Stations, LLC doing business as Marathon

3691 W. Blue Heron Boulevard

16cv81893

Drew M. Levitt

NG Shoppes At Cresthaven, LLC


16cv81898


Taqueria Guerrero, Inc., Kipp M. Affron, Trustee of Trust Agreement of Richard Affron dated August 12, 2002

2690 South Millitary Trail

16cv81944


D.C.M. & Associates

1100 Florida Mango Road

16cv81945


4500 Belvedere Road LLC

4500 Belvedere Road

16cv82020


JKC CROWN ENTERPRISE, INC. TERMINATED: 12/29/2016 formerly known as JKC Enterprise, Inc. TERMINATED: 12/29/2016, JCK ENTERPRISES, INC., BLACKJACK FOOD SERVICES, INC.

795 Belvedere Road West

16cv82020


JKC CROWN ENTERPRISE, INC., TERMINATED: 12/29/2016, formerly known as JKC Enterprise, Inc.TERMINATED: 12/29/2016, JCK ENTERPRISES, INC., BLACKJACK FOOD SERVICES, INC.

795 Belvedere Road West

16cv82021


SWIN PARTNERS LTD.


16cv82028

Peter Seth Leiner

Cubesmart, L.P. doing business as Cubesmart Self Storage


16cv82033

Peter Seth Leiner

Hertz Local Edition Corp. doing business as Hertz


17cv20342

Rafael Viego , III



17cv20893


Don Victorio's Market Corp.


17cv61076

Thomas B. Bacon

WORLD KITCHEN, LLC

1791 Palm Beach Lakes Blvd. #W105

17cv80003

Peter Seth Leiner

U-Haul Co. of Florida doing business as U-Haul of West Palm Beach


17cv80033

Peter Seth Leiner

R&J of West Palm Beach, LLC doing business as Midas


Page 471 of 478




Drew M. Levitt

Cityplace Retail, LLC, Improv City Place, Inc., Carolina BBQ W Palm, LLC, West Palm Beach Community Redevelopment Agency

17cv80094


Verdes Tropical, Inc., Robert John Daniel, Jessie Daniel

2500 N. Florida Mango Road

17cv80103

Thomas B. Bacon

OMEGAGAS & OIL LLC

1974 S, Congress Avenue

17cv80104

Thomas B. Bacon

Chowdhury Iqbal, IMAM NASIM AKHTER

4981 Vilma Lane

17cv80105

Thomas B. Bacon

AHMED FLAZLUL

1958 Haverhill Road

17cv80138

Drew M. Levitt

Revenue Properties Westward, Inc.


17cv80155


1014 Pepper, Inc.


17cv80182

Jason Stuart Weiss

Lone Pine Golf Club, Inc. doing business as Lone Pine Golf Club


17cv80208

Jason Stuart Weiss

Schumacher Automotive, Inc. doing business as Schumacher Mitsubishi-West Palm Beach


17cv80229


Jaha Chicken, Inc. doing business as KFC


17cv80295


Berto's Bait & Tackle LLC, Mela Holdings, LLC

250 Southern Blvd.

17cv80326

Thomas B. Bacon

Dolphin Stations, LLC


17cv80410

Drew M. Levitt

Hibiscus House Downtown Holding Company, LLC, Hibiscus House Downtown, LLC

213 S. Rosemary Avenue

17cv80429


Text Smart, LLC, D.C.M. & Associates

1300 N. Florida Mango Rd

17cv80438


West Palm Bulb, Inc. doing business as Light Bulb Unlimited


17cv80439


SHIRAZ INC doing business as Hilton Palm Beach Airport

150 Australian Avenue

17cv80599


Atlanta Enterprises, LLC doing business as Beach Cars, Beach Cars of West Palm, Inc.


17cv80628


Woodbridge Enterprises, LLC doing business as Woodbridge Motors


17cv80710

Neil Steven Odessky


2411 Metrocentre Blvd.

17cv80776

Jason Stuart Weiss

A.B.C. Supply Company, Inc. doing business as ABC Supply Co

2725 Hillsboro Road

Page 472 of 478




Jason Stuart Weiss

Island Hospitality Management V, LLC doing business as Courtyard by Marriott West Palm Beach Airport

1800 Centrepark Drive East

17cv81012


Hot Pie South, LLC, Cinque Partners, Ltd.

7116 S. Dixie Hwy

Subject Property

Address

West Park Case Number

Filing Attorney

13cv61211

Thomas B. Bacon

Andrew L. Ansin


13cv61430

Thomas B. Bacon

Mahia Realty LLC

4517-4531 Hallandale Beach Blvd

13cv62207

Jason Frank Valentin

Elahee International, Inc., Andrew L. Ansin

5937 SW 41st Street

14cv62348

Ronald E. Stern

Shear Bliss Hair Studio Corp dba Shear Bliss Hair Studio, Julio Fundora, Jorge Fundora, William Fundora

2013 S. State Road 7 #C

14cv62801

Tal Shemtov

One Way Design Inc dba One Way Design Custom Printing Embroidery

5845 West hallandale Beac Boulevard

14cv62806

Tal Shemtov

Pembroke Associates LLC


Subject Property

Address

Fishcado LLC, Noebell Holdings, LLC


Subject Property

Address

West Pompano Beach Case Number 16cv62767


Weston Case Number

Filing Attorney

07cv60406

Brian Tse-Hua Ku

City of Weston Division of Parks and Recreation and Jeffrey Skidmore

20200 Saddle Club Road

08cv62097

B. Bradley Weitz

Citgo

20 Indian Trace

11cv61010



1739 Main Street

11cv61010



310 Indian Trace Road Page 473 of 478






4035 Weston Road

12cv61384

Mark David Cohen

Weston Ale House, LLC dba Carolina Ale House, Gasforal, LLC

2618 Weston Road

12cv61385

Mark David Cohen

Delvecchio Pizza, LLC dba Delvecchio's Pizzeria, Weston TC LLLP

1795 Bell Tower Land

12cv61386

Mark David Cohen

Flanigan's Enterprises, Inc. dba Flanigan's, Retail Weston Partners, LLC

2460 Weston Road

12cv61397

Mark David Cohen

Acquolina, Inc dba Acquolina, Waterway Shoppes II, LLLP

2320 Weston Road

12cv61398

Mark David Cohen

Il Toscano, Inc., IL Toscano, Insumos Ferroviaros Inferca, LLC

2282 Weston Road

12cv61400

Mark David Cohen

Offerdahl's Cafe Grill, Inc., Offerdahl's Cafe Grill, Insumos Ferroviaros Inferca, LLC

2274 Weston Road

12cv61406

Mark David Cohen

William Kris Adam dba Pizza Fusion, Waterway Shoppes II, LLLP

2378 Weston Road

12cv61707

Mark David Cohen

POC CORAL GABLES INC dba POC BUFFET & GRILL, AMERICAN FUSION & SUSHI

1651 Bonadventure Boulevard

12cv61707

Mark David Cohen

POC CORAL GABLES INC dba POC BUFFET & GRILL, AMERICAN FUSION & SUSHI

1651 Bonaventure Boulevard

12cv62160

Mark David Cohen

Vuong Tran and the Family, LLC dba Sushi Japon

2410 Weston Road

14cv60794

Mark David Cohen

Vacation Village at Weston Owners Association Inc dba Vacation Village at Weston

16561 Racquet Club Road

14cv60795

Mark David Cohen

Hospitality Investing Group, LLC dba Bonaventure Resort & Spa


14cv60796

Mark David Cohen

New Reality Investments LLC dba Comfort Suites

2201 North Commerce Parkway

14cv62184


Corean Food Inc, SVS Weston LLC

1944 Weston Road

15cv60430

Mark David Cohen

Weston Road Hotel Associates Limited Partnership dba Residence Inn by Marriott

2605 Weston Road

15cv60883


Walgreen Co.

1751 Bonaventure Blvd.

15cv61605

Mark David Cohen

Hospitality Investing Group, LLC dba Bonaventure Resort & Spa


16cv60630


2800 Weston Road Associates, Ltd. doing business as Millennium Plaza

2780-2818 Weston Road

16cv60631


Weston Davie Shopping Center LLC doing business as Weston Road Shopping Center

4410-4484 Weston Road

Page 474 of 478




Gary Eric Susser

Cleveland Clinic Florida Hospital, CLEVELAND CLINIC FLORIDA HEALTH SYSTEM NONPROFIT ORPORATION

3100 Weston Road

17cv60201

Rafael Viego , III

SunTrust Banks, Inc.

1200 Weston Road

17cv60202

Rafael Viego , III

SunTrust Banks, Inc.

4480 Weston Road

17cv61028

Neil Steven Odessky

RAVEL, CORP. agent of CHEVRON WESTON


17cv61486

Jason Stuart Weiss

Hospitality Investing Group, LLC doing business as Bonaventure Resort & Spa


Subject Property

Address


707 Highway 299

Subject Property

Address

Wildwood, GA Case Number 12cv23733


Wilton Manors Case Number

Filing Attorney

10cv60534

Bradley H. Trushin

Food Capital, LLC dba Checkers


11cv61368


The Barking Moose dba Red's Bar


12cv60266


Mag Of South Florida, Inc., Evangelos Karaliolios


12cv60350


Shawn & Nick's Courtyard Cafe, Inc., Anthony A. Deriggi

2211 Wilton Drive

12cv60488


Wilton Food Incorporated, VNR Trade & Marketing, Inc.

2425 Wilton Drive

12cv60491


Snear Enterprises, Inc., Erika Enterprise, Inc.

1103 NE 26th St.

12cv60536


Wilton Discount Liquor, Inc., Gummakonda Properties, Inc.

2105 N.E. 5th Ave.

12cv60812


Starbucks Coffee Company, Lonbux, LLC

1015 N.E. 26th St.

12cv60813


Scandals Bar and Lounge, LLC, CNC Group Properties, LTD., Inc.

3073 NE 6th Ave

12cv60906


Ski First Beauty, Inc., Carol S. Williams

100 W. Oakland Park Boulevard Page 475 of 478





The Barking Moose Inc


13cv61123


LAST MANGO ENTERPRISES, LLC, DN3 PROPERTIES, LLC

2449 Wilton Drive

13cv61662


Mate Restaurant Corporation, Asia Lucchese


13cv62548

Mark David Cohen

Miami Subs Wilton Manors, Inc. dba Miami Subs Grill


14cv60058


3DZ Pizza, LLC, Naranda Residential, LLC


14cv60317

Drew M. Levitt

Nancy Fillmore


14cv61627

John Paul Fuller

Dolgencorp, LLC


14cv61689


Sunshine Food Mart Inc, New Global Holdings Inc

2349 NW 9th Avenue

15cv60329

Thomas B. Bacon

Carol S. Williams Tr., Marilynn S. Rock Tr., Ask 315 Inc


15cv61232


Kinstone Market Inc., LLIJMASG LLC

2901 North Andews Avenue

15cv62000

Mark David Cohen

2630 Dixie Highway LLC


15cv62001

Mark David Cohen

Life For Ever LLC

2816 N. Dixie Hihway

15cv62002

Mark David Cohen

2716 & 2724 North Dixie LLC

2716 N. Dixie Hihway

15cv62016

Mark David Cohen

Lijo Ltd


15cv62020

Mark David Cohen

MRG Realty Corporation


15cv62495

Mark David Cohen

2670 Dixie Highway LLC


15cv62572


Bombay Cafe, Inc., Dinubhai D. Patel


16cv60134

Jessica Lynn Kerr

BILU EQUITY LLC, CRICKET WIRELESS LLC, Value Financial Services, Inc. doing business as VALUE PAWN & JEWELRY, Coastal Wireless LLC


16cv60202


Evesyam Lawrence Corp., Agmani, Inc.

1950 Wilton Drive

16cv60575

Jessica Lynn Kerr

Sophir Holdings, LLC, Jim Threlkel Florist & Foliage, Inc. doing business as Jim Threlkel's Oak Florist


16cv60713


Siam Cousin Corporation. Surin Namkunee. Prapha Namkunee

2010 Wilton Drive

Page 476 of 478




Jaci R. Mattocks

SAN GALLAN, INC. doing business as BRAVO GOURMET SANDWICH, C.N.C. GROUP PROPERTIES LIMITED, INC.

2925 NE 6th Avenue

16cv61357

Peter Seth Leiner

BAKERY HOLDINGS, LLC, ETHAN'S BAKERY & CAFE, INC. doing business as STORK'S BAKER & COFFEE HOUSE

2505 NE 15th Avenue

16cv61369

Mark David Cohen

MAG OF SOUTH FLORIDA, INC. doing business as ANDREWS DINER


16cv61380

Jaci R. Mattocks

WILTON MANORS SERVICE STATION, LLC, BABY MARATHON, LLC doing business as WILTON MANORS VALERO

1450 NE 26th Street

16cv61560

Jaci R. Mattocks

American Custom Rug, Inc.

2207 N., Dixie Highway

16cv61592

Jaci R. Mattocks

BULLARD DISTRIBUTORS, INC., BEDPOSTDISCOUNT FURNITURE, INC. doing business as THE BED POST

3001 NE 6th Avenue

16cv62208

Jaci R. Mattocks

SUNTRIOS, LLC doing business as HUMPYS PIZZA

2244 Wilton Drive

16cv62241

Jaci R. Mattocks

ALIBI MONKEY BAR PTOWN LLC doing business as GEORGIE'S ALIBI MONKEY BAR PTOWN FTL

2266 Wilton Drive

Subject Property

Address


12623 West Colonial Drive

Subject Property

Address

Winter Garden Case Number 10cv23376


Winter Park Case Number

Filing Attorney

05cv23249



2617 W Fairbanks Avenue

10cv23376

William N Charouhis


7090 Aloma Avenue

11cv61010



1900 Aloma Avenue

11cv61010



400 Park Avenue

Page 477 of 478






415 N. Orlando Avenue

11cv61010



7420 University Blvd.

Subject Property

Address


1400 Tuskawilla Road

Subject Property

Address


463749 SR 200

Winter Springs Case Number 11cv61010


Yulee Case Number 11cv61010


Page 478 of 478

Subject Property

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