A & D Landscaping of North Florida Corp.
A Navas Party Production, Inc.
A.R.B.S., Inc.
Aarmada Protection Systems 2000, Inc
Abby Isreal
Abe Angulo
Affordable Battery of Sunrise, Inc.
Affordable Battery, Inc.
Air Flow Filters, Inc.
Ajejandro Santiago
Al's A/C Service
Alaska Breeze, Corp.
Alejandro Santiago
Alex Bell
Aline Lafortune All Defendants ALL PLAINTIFFS
Alphonso McIntyre
Americare Radiographics Inc
AMPAI SONGBANDIT
Andrea Nass
Andrea Samuel
ANDREW BEHM
Andrew Behn
Andrew Lahser
Andrew R. Bardar
Angelia James
Ann Marano
Anonymized Party [02162FA]
Anonymized Party [0F67CE6]
Anonymized Party [1121074]
Anonymized Party [157BD35]
Anonymized Party [1805BA3]
Anonymized Party [20C3B09]
Anonymized Party [21BC0ED]
Anonymized Party [258AA7E]
Anonymized Party [2B22A1E]
Anonymized Party [2BD2667]
Anonymized Party [2C9413C]
Anonymized Party [2ECF624]
Anonymized Party [34D4962]
Anonymized Party [36D2BED]
Anonymized Party [36F1276]
Anonymized Party [37262E7]
Anonymized Party [4996537]
Anonymized Party [49A019A]
Anonymized Party [4DBEF42]
Anonymized Party [51351DC]
Anonymized Party [5A3412E]
Anonymized Party [6BA265E]
Anonymized Party [70C8C71]
Anonymized Party [71518FF]
Anonymized Party [723FEF6]
Anonymized Party [78C91A8]
Anonymized Party [8449F5D]
Anonymized Party [87187E4]
Anonymized Party [88CAB9C]
Anonymized Party [915D3E1]
Anonymized Party [92F9123]
Anonymized Party [9DAE86F]
Anonymized Party [A4BF810]
Anonymized Party [A8369EA]
Anonymized Party [A92C4F7]
Anonymized Party [AB2F5AA]
Anonymized Party [AE129E0]
Anonymized Party [AF4A39F]
Anonymized Party [B715670]
Anonymized Party [B71C54C]
Anonymized Party [BA4FCD3]
Anonymized Party [C5125AA]
Anonymized Party [C611732]
Anonymized Party [C779D3C]
Anonymized Party [CC74CBB]
Anonymized Party [CCEF2B0]
Anonymized Party [D7EE332]
Anonymized Party [DAEBCED]
Anonymized Party [DC479CC]
Anonymized Party [DF23A9D]
Anonymized Party [E1CF06A]
Anonymized Party [E3E6C29]
Anonymized Party [E58594E]
Anonymized Party [F822F1B]
Anonymized Party [F9D1F2E]
Anonymized Party [FA4E5F0]
Anonymized Party [FDA8258]
Anonymized Party [FF1ED69]
Anousheh Sarfaraz Anthony Aidone
Anthony Arbanas
Asaf Benimetzky
Ashley Clendenin
Atilio E Chiquillo
Atlantic Coast Refining, Inc.
Auto Computer Exchange, Inc.
Automodule Source, Inc. Aventura Limousine & Transportation Service, Inc.
Aventura Limousine & Transportation Services, Inc.
Aztec RV Resort, Inc.
B
B.A.T. Construction Inc B&b Entertainment Llc
Bahlawan Tarek
BAT Construction Group, LLC
Bayside Cooling, Inc. Bellwood Inc., Bennett Auto Supply, Inc.
Beymar Osiel Perez Ramirez
Big T Development,Inc.
Blanka A. Rosenstiel Trust
Blanka Rosenstiel
Bob Stamm
Bowman's Property Maintenance, Inc.
Bravo Companies Inc.
Brenda Dunford
Broney Automotive Repairs, Inc., et al.
C
C.G.R. Construction
C.G.R. Construction Co., Inc.
C.G.R. Contracting Co., Inc.
Calixto Ynigo
CANDIS C LOPEZ
Carlos Betancourt
Carlos Davila Urbina
Carpet Replacement Systems, Inc.
Carpet Sales Services, Inc.
Carswell Property Maintenance, Inc.
Casino Limo Corp.
Cecilia Singh
Central Tire Corp
CGR Contracting Co., Inc.
Chelly Attilus
Cheryl Toppino
Chris Kleppin, Esq.
Christine Difiore Kirsch
Claresa Howard
Coral Springs Nursery, Inc.
CORPORATE CATERERS II, INC.
Corporate Caterers IV, Inc.
Corporate Coaches, Inc.
Cristhian V Zelaya
Curtis Soles
Cynthia Bellino
CYSA JET CARGO, CORP.
D
D & W Foods, Inc.
D Cefalu Management, Inc.
D. Cefalu Management, Inc.
D'Nature at Sawgrass, LLC
Dan Pasqualucci
Daniel Bowman
Danielle Sanford Danilo Cruz
Daysi Ynigo Landscaping & Lawn Service LLC
Debra Martin
Denice Fernandez
Derris McGee
Deva Singh Khalsa
Dhafir Karim
Diana Puig
Dianne Leppanen
Dimitre Karaboytchev
E
E & S Landscaping Service, Inc.
Edward Bohlke
Elite Tile and Marble of South Florida, Inc.
Eloisa Lim Eloisa M. Lim
Emanuel Suriel
Eric Isreal
Ernst Mayard
Errol Robinson
F
F.I. Enterprises, LLC
Faith Lane
Falco Enterprise, Inc.
Fantastic Finishes Auto Body, Inc.
Fern Bryant
Florida Cleanex Inc.
Florida Cleanex, Inc.
Florida Spinners, Inc.
Francis McCarroll
Francisco A. Navarrete
Frank Ronquillo
G
Gail Olivera
Gardens of Eden Nursery, LLC
Gene Stroller General Recycling LLC
George & Sons Towing, Inc. George Martin
George Powell
George Powell, et al.
Georgia Pig, Inc.
GIOVANNY GARCIA
Glasser, Boreth & Kleppin, P.A.
Global Prophets, Inc.
Godfrey Easy Gold & Associates, P.a.
Gold And Associates, P.A.
Green Cross Home Care Services, Inc.
H
Henry Gembala
Henry Omar Navas Cantarero
Hi-Tech Autobody, Inc.
Home Furniture Liquidators, Inc.
JAMES BAKER
James W. Stroup
Jamie Underground, Inc.
JBRC Medical, LLC
Jean-Gay Sylvain
Jeffery R. Lotter
Jenell Frey
Jennifer Betancourt Jesus Sanchelima
JIA LOGISTICS, INC.
Jill Morales
Jim Gass
Jim Gass
Jin Jin Food Corporation
Jo Ann Anderson
Joann Difiore
Joel Clendenin
Joel Joel "Brill" Maxwell
John "Jack" Haney
John A. Coniglio
John Valley Jorge Acosta
Jose E. Navarrete
Jose Eduardo Ascencio
Joseph A Deimmanuele, Jr.
Joseph A Deimmanuele, Jr., Inc.
Joseph J. Doherty
Juan C. Alba
Juan Chaviano
Juan F. Puig
Julio C Pena Navas
Julio N. Tejera
Julissa Cepeda
Just Believe Recovery Center L.L.C
Just Believe Recovery Center of Port Saint Lucie, LLC
K
Kenneth Dick
KJM18 Group Corp.
Kyle Roig
L
Lai Ting Yau
LAMBROS KOKKINELIS
Latavia Bedford
Laurie Bardar
Leonardo Wellington Niev Cruz
Lesha Rosario Linda Johnson
Lori C. Norris
Louis J. Acquarulo
Luis Loaiza
Luis Loizaro
Luis Lopez
M
Manuel Alcibar
Marble Care Intl., Inc.
MARIA ARIZMENDI
Mariana Koenitzer
Mario F. Adler
Mark Donahay
Mark S. Gold
Marvin Randall
Mary Lou LaPenna
Matteo's Landscaping Co., Inc.
Matteos Landscaping Co., Inc.
Matthew D. Marano
Matthew Marano, Jr.
Matthew's Marine Air Conditioner, Inc.
Mauricio Mizrahi
Meghan Bussell
Miami Foliage Forwarders, Inc.
Michael Molnoski
Michael Woodward
Moises Egozi
Moon Palace, Inc.
MOONLITE DINER II, INC
MP818 Corp.
MTEL-ONE, Inc.
Music Specialist, Inc.
N
N & D Investment Corp., et al.
Nanak's Landscaping, Inc.
Nanak's Landscaping,Inc. Nancy Carol Purcell
Neil Goodman
New Horizons of the Palm Beaches, Inc.
Nichell's Caribbean Cuisine, Inc.
Nicori LLC
NOAA Infusion, LLC
O
Ocean Beach Properties
Olga Gutescu
Omar Shirley
Oscar Perez, et al.
P
Pablo Irineo Coto Mendoza
Paradise Awnings Corporation
Patricia Dick
Patricia Gonzalez
Patrick Rivera
Paula Payan
Pedro Ynigo
Personal Automotive Services, Inc.
Phoenix Auto Sales, Inc.
Phyllis Carswell
Playmaker Services,LLC
PROGRESSIVE BEHAVIORAL SCIENCE, INC.
Q
QUALITY REMOVAL, INC.
Quality Staffing Services Corporation
Quality Staffing Services Corporation and Sophia Manuel
Quan Glenn
R
Racing Resources & Services, LLC
Raidel Ramirez Rodriguez Raly Development, Inc.
Renae Outar
Ricardo Mesa Rodriguez
RICEUP ASIAN KITCHEN
Richard A. Diller
Richard Lane
Richard Lobell
Richard Pinnell
Rickey's Restaurant and Lounge, Inc.
Rita Nilda Saavedra Macedo
Robert Azcano
Robert Michael Morrison
Robert Norris
Robert R. Willhoit Robert Segurola
Rodney James
Ron Sorci
Ronald Faberman Roselyn Verhelst
S
Safe Hurrican Shutters, Inc.
Sam Roig Sanchelima & Associates, PA
Sasa Padurjan
Scott Tinkler
Secure Resources & Communications L.L.C.
Sergio Leyva
Sherman Nealy
Shirley German
Silvio Cayetano Barreto Macias
Simone Fernandez
Sophia Manuel
South Florida Landscape Maintenance, Inc.
Speedy Services Systems, Inc.
Stacey Blake
Stan, Inc.
Star Lift, Inc.
Steve Heidelberger Steven Gonzalez Stroup & Martin, P.A.
Sun Nation Corp.
Sushi Thai West INC.
T
Tara L. Cook
Tarek Bahlawan
Taronald Williams
Tasha Lormeus
Tecta America South Florida, Inc.
Ted L. Hollander
Teresa Ferrell
The Estate of Samuel I. Roig
The Event Group Enterprises, Inc.
The Recovery Place, Inc.
THEERATAT & PREEDA CORPORATION
Thomas Martone
Thomas Stokes
Todd Maki
Tomas Gonzales
Trisha Tenbroeck
Trisha Tenbroeck Insurance Agency, Inc. Tropical Touch Gardens Center, Inc.
V
Vicky Bakery IX, Inc.
Vicky Bakery VIII, Inc.
Vicky Bakery, VI, Inc.
Victoria Barkely
Vidal Suriel
Viliam Kralovic
Vincent Aversa
Virtual Imaging Services, Inc.
W
Wainsworth Jackson
Wall to Wall Residence Repairs Inc.
Way Cool Playgrounds,Inc Wayne Anderson
Weiss & Woolrich Contractors, Inc.
Weiss & Woolrich Southern Enterprises, Inc.
Weiss & Woolrich, Contractors, Inc.
Wen Chen
White Science USA LLC
Wilber Perez
Wilhelm Braga Pereira
William Sand
Wilma Harley
Y
Yanhua Li
Ynigo Landscaping and Lawn Services, Inc.
Yovani Dominguez
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United States PA
Date Filed
ND
< 5
5–10
10–50
50–500
≥ 500
