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1 Department of Financial Services Service of Process Section There were 17 records found that match your search criteria. Served Received Packet # Case # Defendant Plaintiff Representative Plaintiff Name County 03/03/2 02/27/ CA SHAUNDA T. HILL MIAMI, INC., A/A/O FREDDY SAAVEDR 03/03/2 02/27/ CC ASHLEY M. MCKINNIS SIRIUS CLEAN LLC A/A/O JORGE LUIS LEON 02/11/2 02/09/ CA 02/09/2 02/06/ CA RENE M. DELOMBARD, A/A/O TOMAS AND MARTHA 02/09/2 02/06/ CA MANUEL A. RAMIREZ, A/A/O ARMANDO AND NORI ORTIZ 02/09/2 02/0/ CACE DIV: 18 MANUEL A. RAMIREZ COASTAL 02/0/2 02/03/ CA RYAN H. SHERMAN MOISTURE RID, INC., A FLORIDA CORPORATION, 02/0/2 02/03/ CA RYAN H. SHERMAN MOISTURE RID, INC., A FLORIDA CORPORATION, 02/02/2 /29/ CACE DIV 12 THOMAS J. MORGAN, JR., INC., A/A/O /29/2 /26/ CA JAMES M. FISHMAN KAESTNER BURKE, INDIVIDUALLY AND A/A/O /22/2 /20/ CA RYAN H. SHERMAN MOISTURE RID, INC., A FLORIDA CORPORATION, /20/2 /1/ CA ELY R. LEVY ASAP & Produced on: 03/10/2 Page 1 of 12
2 /1/2 /13/ CACE DIV 12 A/A/O GLORIA GENCON /02/2 12/31/ CA ROBERT W. PARSONS, ESQ. SIRIUS CLEAN LLC A/A/O YUDIELIS ELSA RUBIO /0/2 12/31/ CA A/A/O LEONARDO WU /0/2 12/31/ CA SHAUNDA T. HILL MIAMI, INC., A/A/O MAIZETHA THOMA /0/2 12/31/ CA A/A/O CATHERINE LELONG 03/09/2 03/06/ COCE DIV: 4 JOHN A. SALCEDO FIRST CHOICE WATER 03/09/2 03/06/ COCE DIV: 0 PETER J. MINEO 911 (A/A/O JOHSAN CAPELL) 03/10/2 03/06/ CONO PARIS R. WEBB ALL FLORIDA SERVICES, INC., 03/06/2 03/04/ SP-0 KAREL REMUNDO ALL DRY SOLUTIONS, INC., A/A/O ARLENE 03/0/2 03/03/ CC /0/2 03/03/ CONO DIV 71 RORY P. BIGGINS DRI TECH INC. A/A/O DORIS GROOVER FULLER 03/02/2 02/27/ CC- 0 (02) ERIK D. DIENER 1ST PROFESSIONAL SERVICE CORP. (A/A/O YADIRA 03/03/2 02/27/ CC-02 9 THOMAS JOSEPH MONAGHAN STATE 2 STATE INC., A/A/O JOANNE 03/03/2 02/27/ CC , A/A/O OCTAVIO & MARIA LOPEZ Produced on: 03/10/2 Page 2 of 12
3 03/03/2 02/27/ CC-09 ASHLEY M. MCKINNIS MIAMI, INC. A/A/O GARIE FRETT 03/03/2 02/27/ CC ANA CRISTINA TORRES FIRST CALL 24/7 A/A/O MARY BAILEY 02/27/2 02/26/ SP 2-04 ALBERTO M. REGUEYRA STATE 2 STATE INC., A/A/O BLANCA 02/27/2 02/26/ SP 2 MANUEL A. RAMIREZ, ESQ. DRYCO, INC., A/A/O JOSE MORA AND MIRIAM 03/02/2 02/26/ CC0960 ELY R. LEVY ASAP AND 03/02/2 02/26/ CACE ELY R. LEVY ASAP AND 03/02/2 02/26/ COCE ELY R. LEVY ASAP AND 02/27/2 02/2/ SP 0 ANA CRISTINA TORRES FIRST CALL 24/7 A/A/O ALFONSO MULAS 02/2/2 02/23/ SP 0 KAREL REMUDO EMERGENCY RESPONSE & REPAIR, LLC., A/A/O 02/2/2 02/23/ SP 0 KAREL REMUDO EMERGENCY RESPONSE & REPAIR, LLC., A/A/O 02/2/2 02/23/ SP 0 KAREL REMUDO EMERGENCY RESPONSE & REPAIR, LLC., A/A/O 02/2/2 02/23/ SP0 SCOT STREMS, ESQUIRE DRY SOLUTION EXPRESS, CORP A/A/O JORGE 02/26/2 02/23/ COCE MORDECHAI L. BREIER ALL REPAIR AND LLC., DBA ALL DRY 02/26/2 02/23/ COSO DIV.60 MICHAEL BIBERMAN WATER N, LLC, A/A/O NADIA Produced on: 03/10/2 Page 3 of 12
4 02/24/2 02/20/ CC ANA CRISTINA TORRES, ESQUIRE FIRST CALL 24/7, A/A/O GLORIA MOHAMED-MARCH 02/24/2 02/20/ CC 0002 A/A/O CARMEN DIAZ 02/24/2 02/20/ SC02 80XXXXMB MARILYN EISLER ESQUIRE G&R PLUMBING, INC., A/A/O MARIE NICOLAS 02/24/2 02/20/ COCE MR. ROBERT W. PARSONS MASTERZONE DISASTER INC. 02/2/2 02/20/ COSO MARILYN EISLER, ESQ. G&R PLUMBING, INC., A/A/O BERTA BONDEN 02/23/2 02/18/ SP-26 IMRAN MALIK GRAHAM'S CARPET CLEANING & 02/18/2 02/17/ CC 26 02/18/2 02/17/ CC 26 02/19/2 02/17/ SP 2 RENE M. DELOMBARD, ESQ. M&G, INC., A/A/O 02/19/2 02/17/ SP 2 ANDREW J. VARGAS, ESQUIRE M&G, INC., A/A/O 02/19/2 02/17/ SP 0 (04) KENNETH A. PAQUETTE 02/19/2 02/17/ SP 0 A/A/O OCTAVIO AND MARIA LOPEZ 02/19/2 02/17/ CC 078 CALEB E. PAYNE MIAMI, INC. A/A/O BERNARDO LAZO A 02/19/2 02/17/ SC00 4XXXXMB SHAUNDA T. HILL Produced on: 03/10/2 Page 4 of 12
5 02/19/2 02/17/ COCE DIV: 2 ANA CRISTINA TORRES FIRST CALL 24/7, A/A/O MM HOLDING 1 LLC. 02/19/2 02/17/ COCE ASHLEY M. MCKINNIS MIAMI, INC. A/A/O JANNETTE MARTIN 02/18/2 02/16/ COSO MARILYN EISLER, ESQ. G&R PLUMBING, INC. A/A/O JACQUELINE 02/13/2 02/11/ SP 0 A/A/O JUANA LOOR 02/16/2 02/11/ SP 0 KENNETH A. PAQUETTE FLOOD AND FIRE PRO, INC., A/A/O DERRICK 02/16/2 02/11/ SP 0 (04) MR. ROBERT W. PARSONS M & G, INC A/A/O 02/16/2 02/11/ SP-0 ROBERT W. PARSONS, ESQ., 02/16/2 02/11/ CONO , A/A/O ELIBEL BORGES 02/12/2 02/09/ CO MR. ROBERT W. PARSONS PINELLAS 02/12/2 02/09/ CC PAUL T. ZENIEWICZ MARTIN 02/12/2 02/09/ CC NATISHA N. QUIJANO 02/12/2 02/09/ COCE DIV.3 RYAN VALDES, ESQ. MIAMI, INC. A/A/O ALICIA RODRIGUE 02/12/2 02/09/ CONO SHAUNDA T. HILL MIAMI, INC. A/A/O PHILIP MADA 02/13/2 02/09/ COCE LEO A. MANZANILLA MR. CARPET BUILDING MAINTENANCE, Produced on: 03/10/2 Page of 12
6 02/09/2 02/06/ CC 2 RENE M. DELOMBARD, A/A/O RICARDO CAMPA 02/09/2 02/06/ CC 2 MANUEL A. RAMIREZ, A/A/O OSMAIDA MORALES 02/09/2 02/06/ COCE DIV. 4 RENE M. DELOMBARD, ESQ., INC., A/A/O 02/10/2 02/06/ CC 0 KAREL REMUDO EMERGENCY RESPONSE AND REPAIR, LLC., A 02/10/2 02/06/ SC XXXXMB ACCELERATED REMEDIATION A/A/O ILAN 02/09/2 02/0/ COCE RENE M. DELOMBARD, A/A/O LLOYD AND LORNA THOMAS 02/06/2 02/04/ CC SCOTT G. MILLARD THE PLUMBING PROFESSIONALS, LLC A/A/O 02/06/2 02/04/ COCE SCOT STREMS, ESQUIRE ALL INSURANCE INC., A/A/O JOSE 02/06/2 02/04/ COCE DIV. 0 CALEB E. PAYNE STATE 2 STATE INC. A/A/O DEXTER 02/09/2 02/04/ CC PAUL T. ZENIEWICZ MIAMI, INC., A/A/O EARLINE WILSON DADE 02/0/2 02/03/ SC XXXXMB RE FAITH DOMINIQUE EVERETT WATER AND LLC A/A/O ANDREA 02/0/2 02/03/ CONO IMRAN MALIK GRAHAM'S CARPET CLEANING & 02/03/2 02/02/ CC 26 MIAMI BEACH 02/03/2 02/02/ CC 26 MIAMI BEACH Produced on: 03/10/2 Page 6 of 12
7 02/03/2 02/02/ CC 26 MIAMI BEACH 02/03/2 02/02/ CC DIV RF ERIK D. DIENER CHI CONSTRUCTION LLC., (A/A/O 02/04/2 02/02/ SP 0 A/A/O LUZ SILVA 02/04/2 02/02/ CC PAUL T. ZENIEWICZ 02/04/2 02/02/ CC 02819, A/A/O JORGE AND SUSANA ESPINOSA 02/04/2 02/02/ CC A/A/O XIOMARA RIOS 02/04/2 02/02/ CC 0004 A/A/O FRANK PICHEL 02/04/2 02/02/ CC-0 KAREL REMUDO EMERGENCY RESPONSE AND REPAIR, LLC, A 02/04/2 02/02/ CC A/A/O WILFREDO RUIZ 02/04/2 02/02/ CC-000 A/A/O LUPE LABRADA 02/04/2 02/02/ CC A/A/O SIMONIDES GUZMAN 02/04/2 02/02/ CC A/A/O ENRIQUE PALACIOS 02/04/2 02/02/ CC THOMAS J. MONAGHAN, ESQ. 02/04/2 02/02/ SC XXXXMB ERIK D. DIENER CHI LLC A/A/O DIEULUC Produced on: 03/10/2 Page 7 of 12
8 02/04/2 02/02/ COCE MICHAEL L. GROSSMAN 1 COASTAL 02/02/2 /30/ SP 0 GLADYS A. CARDENAS DRYWORLD, INC. A/A/O ESTATE OF FRANCISCO DE 02/02/2 /30/ SP 0 GLADYS A. CARDENAS DRYWORLD, INC. A/A/O OSCAR RODRIGUEZ 02/02/2 /30/ SP 0 GLADYS A. CARDENAS DRYWORLD, INC. A/A/O OSCAR RODRIGUEZ /30/2 /28/ SP-23 FAITH DOMINIQUE EVERETT WATER &, LLC., A/A/O /30/2 /28/ SP 23 MICHAEL BIBERMAN WATER N, LLC A/A/O /30/2 /28/ SC THOMAS J. MORGAN, JR. KIDWELL, LLC., D/B/A AIR QUALITY SEMINOLE /30/2 /28/ CC C4XXX PETER J. MINEO TREASURE COAST, A/A/O OSCAR ST. LUCIE /28/2 /26/ COSO DIV: 61 KAREL REMUDO EMERGENCY RESPONSE & REPAIR, LLC., A/A/O /26/2 /22/ CC 24 () STEPHEN MONTALTO PROPMT WATER INC. A/A/O ALBERTO /26/2 /22/ CC 26 STEPHEN MONTALTO PROPMT WATER INC., A/A/O GAIL /23/2 /21/ CC- 0 DAVID M. CARNRIGHT A/A/O OSCAR AVILA BANO /23/2 /21/ COCE CHRISTOPHER J. MARTIN THE PLUMBING PROFESSIONALS, LLC A/A/O MARK /21/2 /20/ CC2 6 DMR WATER DAMAGE Produced on: 03/10/2 Page 8 of 12
9 /21/2 /20/ COWE DIV.80 ERIK D. DIENER CHI LLC (A/A/O /22/2 /20/ SC XXXXMBRE FAITH D. EVERETT, ESQ. AAA WATER INC., A/A/O YVROSE /21/2 /16/ CC NATISHA N. QUIJANO /21/2 /16/ CC 0 ANA CRISTINA TORRES G & R PLUMBING, INC. A/A/O SHIRA FELD /21/2 /16/ CC CHRISTOPHER J. MARTIN, A/A/O SOFIA ABREU /21/2 /16/ CC RYAN VALDES, ESQ. /21/2 /16/ COCE DIV: 2 CALEB E. PAYNE /21/2 /16/ CONO CHRISTOPHER J. MARTIN, /21/2 /16/ CONO DIV 73 MIAMI, INC., A/A/O CLAUDETTE SIM /16/2 /1/ SP 0 (04) PETER J. MINEO 911 (A/A/O JOSE GARCIA) /16/2 /1/ COCE DIV PETER J. MINEO ALL 4 ONE PLUMBING, INC (A/A/O JOSE /16/2 /1/ COCE DIV JOHN A. SALCEDO ALL 4 ONE PLUMBING, INC (A/A/O ORLANDO /1/2 /13/ CC476 /1/2 /13/ COCE NATISHA N. QUIJANO 1 IF MIAMI, INC., A/A/O WILLIE LEE PLU Produced on: 03/10/2 Page 9 of 12
10 /13/2 /12/ CC 2 MANUEL A. RAMIREZ COASTAL /14/2 /12/ CC -23 MICHAEL BIBERMAN WATER N, LLC, A/A/O WILNER /14/2 /12/ C C-23 FAITH D. EVERETT, ESQ. WATER N LLC A/A/O SAINT /14/2 /12/ SC20 7XXXXMBRF DAVID LOW ECO & LLC., A/A/O JILL D /09/2 /08/ SP 0 SHAUNDA T. HILL M & G, INC A/A/O /09/2 /08/ SP 0 /09/2 /08/ SP 0 A/A/O MAYKEL PACHECO /09/2 /08/ SP 0, A/A/O ARMANDO AND GRETTELL /09/2 /08/ SP 0 A/A/O NESTOR BRICENO /09/2 /08/ SP 0 A/A/O DANIEL DIAZ /09/2 /08/ SP-0 KENNETH A. PAQUETTE, A/A/O JULIA RODRIGUEZ /09/2 /08/ SP 0 A/A/O JORGE OSPINA /09/2 /08/ SP-0 KENNETH A. PAQUETTE ENVIRO CLEAN 1 CORP, A/A/O EDEL GONZALEZ & /09/2 /08/ SP 0 Produced on: 03/10/2 Page 10 of 12
11 /08/2 /06/ COCE ELY R. LEVY, ESQ. ASAP & /06/2 /0/ COCE DIV.3 PETER J. MINEO 911 (A/A/O ORLANDO GALLOSO) /06/2 /0/ COCE PETER J. MINEO 911 A/A/O IRIS GALLEGO & /06/2 /0/ COCE JOHN A. SALCEDO RAPID DRY A/A/O JOANNE /07/2 /0/ SP 23 MICHAEL BIBERMAN WATER, LLC A/A/O STEPHEN /07/2 /0/ CONO ROBERT W. PARSONS, ESQ. /0/2 12/31/ CC A/A/O YUSET ZUNIGA /0/2 12/31/ CC A/A/O IGOR ITURRIAGE /0/2 12/31/ CC T7E, INC., A/A/O ORFA SALAZAR /0/2 12/31/ CC STATE 2 STATE INC., A/A/O /0/2 12/31/ CC , A/A/O FIDEL PUJADAS & /0/2 12/31/ SP 0 A/A/O GUALBERTO VALDES /0/2 12/31/ SC LEE /0/2 12/31/ SC LEE Produced on: 03/10/2 Page 11 of 12
12 /0/2 12/31/ CONO DIVISION: 73 PAUL T. ZENIEWICZ UNLIMITED, LLC A/A/O BEVERLY /0/2 12/31/ CONO DIV 71 JORDAN T. MEJEUR /0/2 12/31/ CONO DIV 71 /0/2 12/31/ CONO CHRISTOPHER J. MARTIN 02/12/2 02/09/ SC MARK B. YESLOW INSURANCE FIRE AND WATER S, LEE SMALL CLAIMS Produced on: 03/10/2 Page 12 of 12
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