ADA Cases/Subject Property Addresses - United States District Court

Southern District of Florida 

ADA Cases/Subject Property Addresses (2004-Present) 

Last Updated: Thursday, September 22, 2011 

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. 

Altamonte Springs 

Apopka 

Case Number Filing Attorney Subject Property 

Address 

05cv23249 William N. Charouhis Specon VII (Hess Gas Stations) 

105 E Altamonte Drive 

06cv22876 William N. Charouhis Checkers 

431 W. SR 436 

06cv80710 William N. Charouhis 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 


150 SR 434 


Address 

Atlanta GA 

Atlantis 

10cv23376 William N Charouhis Racetrac Petroleum, Inc. 

2685 East Semoran Boulevard 


1305 West Orange Blossom Trail 


1720 S. Orange Blossom Trail 


3850 E SR 436 


Address 

11cv23025 William Nicholas Charouhis Racetrac Petroleum, Inc. 

3580 Campbellton Road 


Address 

Page 1 of 159






Augustine 

Aventura 

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 

5805-5945 South Congress Avenue 


Address 


2711 SR 16 Street 


Address 

06cv22835 William N. Charouhis PetSmart 

21095 Biscayne Boulevard 

06cv61024 William N. Charouhis Nath Miami Franchise Group, Inc. - Burger King 



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. 


08cv22576 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 


Page 2 of 159






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. 21105 Biscayne Boulevard 

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 







Bal Harbour 

Bartow 


Address 

04cv20735 Peggy M. Fisher Carpaccio, Inc. dba Carpaccio and Bal Harbour Shops, LTD 

9700 Collins Avenue 


Address 

Page 3 of 159






08cv23561 William N Charouhis Checkers Drive-In Restaurants,Inc. doing business as 

Checkers Restaurants 

1595 North Broadway Avenue aka US Hwy 98 

Bay Harbor 

Belle Isle 


Address 

08cv62097 B. Bradley Weitz Chevron 

1501 Broad Causeway 


Address 


1875 McCoy Road 


5072 S. Conroy Road 

Big Pine Key 


Address 

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 


Big Pine Restaurant and Coffee Shop 

Page 4 of 159






Boca Raton 


Address 

04cv80500 Todd W. Shulby Twin Lakes 

2900 Military Trail 

04cv81013 Todd W. Shulby Food Mart Plaza 

5800 North Federal Highway 

04cv81017 Todd W. Shulby 6020 Plaza 


04cv81018 B. Bradley Weitz Teeca Plaza 

170 Yomato Road 

05cv80386 Todd W. Shulby Boca Bargoons 

190 NW 20th Street 


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 

2000 NW Executive Center Circle 

08cv60654 John P. Fuller Wachovia Bank 

9906 Glades Road 



08cv60800 Todd W. Shulby Shadowwood Square, LTD., and Melton Managment, Inc.., McDonald's Restaurant 


08cv60800 Todd W. Shulby Shadowwood Square, LTD., McDonald's Restaurant 


08cv61006 Todd W. Shulby James H. Batmasian 


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 

Page 5 of 159






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) 


08cv80492 Thomas B. Bacon RReef America Reit II Corp J., Westwinds of Boca Raton Shopping Center 


08cv81049 Thomas B. Bacon Boca Center,Inc. 


08cv81294 Thomas B. Bacon Salemo Investments Corp. dba G & G Enterprises 


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 


10cv80873 Ronald E. Stern 351 Plaza Real Partners, LLC dba Trulucks Seafood Steak & Crab House, Boca Raton CRA 


10cv80902 Ronald E. Stern Uncle Julio's of Florida, Inc. dba Uncle Julio's Fine Mexican Food, Crocker Downtown Development 

Associates 


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 


10cv80905 Ronald E. Stern Villagio at Boca, LLC dba Villagio, Crocker Downtown Development Associates 

344 Plaza Real, Suite 1344 

Page 6 of 159






10cv80915 Ronald E. Stern Uncle Julio's of Florida, Inc, dba Uncle Julio's Fine Mexican Food, Crocker Downtown Development 

Associates 


10cv81138 Spencer M. Rose Boca Raton CRA 

200, 201, 501 and 590 Plaza Real 




401 NE Mizner Boulevard 

10cv81138 Spencer M. Rose Boca Raton CRA, Crocker Mizner Park III Ltd 

200, 201, 501 and 590 Plaza Real 




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 



17940 N. Military Trail 


2200 West Glades Road 








5250 Towne Center Cricle 


6000 W. Glades Road 


698 Yamato Road 




9704 Clint Moore Road 


9961 W. Glades Road 

11cv80109 Philip Michael Cullen , III The TJX Companies, Inc. (T.J. Maxx) 

8903 Glades Road, Bldg. F 

11cv80194 Philip Michael Cullen , III The TJX Companies, Inc., T.J. Maxx 

8903 Glades Road, Bldg. F 

Page 7 of 159






11cv80369 Daniel Brian Reinfeld Chateau De Cristo, Inc. dba Chateau De Cristo Jewelers, James Batmasian 


11cv80370 Daniel Brian Reinfeld James Batmasian, Mizner Plaza shopping center 

100 - 138 NE 2nd Street 

11cv80523 Drew M. Levitt Weingarten Nostat, Inc., Miller's Ale House, Inc. 


11cv80912 Drew M. Levitt MSW Commercial Trail, LLC, B & B Bowling, LLC dba Strikes @ Boca 

21046 Commercial Trail 

Bonita Springs 


Address 

08cv10018 William N. Charouhis Amerada Hess Corporation , Hess Realty Corporation, Specon II, LLC, and Specon X, LLC 

27001 Old US41 Road 


12030 Bonita Beach Road SE 


28070 Quail Nest Lane 

Boynton Beach 


Address 

04cv61077 Todd W. Shulby McDonald's Corporation (McDonald's Restaurant) 

1810 S. Federal Highway 

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 


Page 8 of 159






Bradenton 

04cv81020 Todd W. Shulby Logra Management, Inc. (The Shopping Plaza) 


05cv61892 William N. Charouhis Amerada Hess Corporation 

4400 Hypoluxo Road 

05cv80924 Samuel C. Aurilio Boynton Trail Center 

9760-9990 S. Military Trail 

05cv80925 Samuel C. Aurilio Taco Bell 


05cv80926 Samuel C. Aurilio 7 Eleven 

11190 S. Military Trail 

05cv80928 Samuel C. Aurilio CITGO 


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 


1500 Gateway Boulevard 





11cv80169 Philip Michael Cullen , III 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. 9866 S. Military Trail 

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. 



Address 

Page 9 of 159






Brandon 

11cv21008 William Nicholas Charouhis Ross Dress For Less, Inc. 

835 West Cortez Road 


102 Manatee Avenue East 


4404 14 Street West 


7386 52 Place East 


5783 Manatee Avenue West 


7484 Cortez Road 


Address 

Brooksville 

Broward 


135 Brandon Town Center Drive 


11029 Causeway Boulevard 


1265 E. Brandon Boulevard 


Address 


13163 Cortez Boulevard 


Address 

11cv60127 Philip Michael Cullen , III 

Trustee William Wyle Sacks, Southland Shopping Center 

Page 10 of 159






Broward County 


Address 

Byron, GA 

Callaway 

06cv60982 Todd W. Shulby Vila's Plaza, Inc. and V Las Corp. (Vila's Restaurant) 

2027 SW 40th Avenue (State Road 7) 


Address 


237 Highway 49 South 


Address 


740 N. Tyndall Parkway 

Cape Canaveral 


Address 

Cape Coral 


8090 Astronaut Boulevard 


Address 


4087 Palm Beach Boulevard 


1631 Del Prado Boulevard 


1860 N. Pine Island Road 

Page 11 of 159







2384 Surfside Boulevard 

Casselberry 


Address 

Clearwater 

Clermont 


2535 Howell Branch Road 


168 Semoran Boulevard 


Address 


2733 Gulf to Bay Boulevard 


18423 US Hwy 19 N 


2539 Countryside Bouelvard 


2560 McMullen Booth Road 


27001 US Hwy 19 N 


433 Cleveland Street 


Address 


999 (aka 997) East Highway 50 


2573 E. Hwy 50 

Page 12 of 159

Cocoa 







Address 

07cv20615 William N. Charouhis Hess Gas Station and Markets 

1035 West King Street 


1600 Clearlake Road 

07cv20615 William N. Charouhis Hess Realty Corporation, Amerada Hess Corporation, Amerada Hess Facilities, Business Trust #1998- 

1,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 William N. Charouhis Hess Realty Corporation, Amerada Hess Corporation, Amerada Hess Facilities, Business Trust #1998- 1600 Clearlake Road, [Amerada Hess Facilities Bus. Trust 



#1998-1] 

Coconut Creek 


Address 

06cv20851 William N. Charouhis Motiva Enterprises, LLC (Shell and Texaco Gas Stations) 

4701 West Sample Road 

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 Philip Michael Cullen , III Still Hungry, Inc (McDonald's) 


11cv60185 Harry Winderman Bank of America Corporation 



6111 Lyons Road 

Page 13 of 159






Coconut Grove 


Address 

06cv20916 B. Bradley Weitz The Knife Steakhouse 

3444 Main Highway 

06cv20918 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 


06cv22322 John P. Fuller Wyndam Grand Bay Hotel 

2669 South Bayshore Drive 

06cv22733 William N. Charouhis Women's Club of Coconut Grove 

2985 S. Bayshore Drive 

10cv23163 Joshua Michael Entin Mayfair Center, Inc., Bath & Body Works, LLC 


11cv20695 Barbra R Joyner Hooters of Coconut Grove, Inc. 


Columbus GA 


Address 


4421 Victory Drive 

Cooper City 


Address 

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 

06cv61560 Todd W. Shulby Shoppes of Cooper City 

12109-12247 and 12389-12397 Sheridan Street 

06cv61562 Todd W. Shulby Pizza Hut 

11091 Sheridan Street 

Page 14 of 159






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) 


10cv61658 Douglas Steven Schapiro Richsteph, Inc. 

5842 SW 120 Avenue 

11cv60391 Bradley Herman Trushin Richsteph, Inc. 


Coral Gables 


Address 

04cv22838 Louis I. Mussman City of Coral Gables (Coral Gables Library) 

3443 Segovia Street 

04cv22879 William N. Charouhis Georgina E. Betancourt Trust dba Shopping Center 

7435 Coral Way 

04cv22885 Zacharie Loriston Coral West Plaza I 


04cv22895 William N. Charouhis Venera Holdings LLC (Office Buildings) 

1541-1551 San Remo Avenue 

04cv22895 William N. Charouhis Venera Holdings LLC (Office Buildings) 

1510-1556 Venera Avenue 

05cv20027 Louis I. Mussman Ross Dress For Less 

2 Miracle Mile 

05cv20893 William N. Charouhis Georgina E. Bentacourt Trust dba Shopping Center 


05cv21368 William N. Charouhis Georgina E. Bentacourt Trust dba Shopping Center 


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 

1350 South Dixie Highway 

06cv22847 William N. Charouhis Ross Dress For Less 


07cv20483 William N. Charouhis McDonald's Corporation - McDonald's 

1148 S. Dixie Highway 

09cv21349 Lauren N. Wassenberg 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 


09cv23159 B. Bradley Weitz Killinkere, Inc. dba John Martins Restaurant dba John Martins, Robert J. Fewell Trust 

249-253 Miracle Mile 

Page 15 of 159






09cv23172 B. Bradley Weitz Junkanoo Crew, Inc., Ortanique on the Mile, Miracle Mile South, Inc. 


09cv23173 B. Bradley Weitz Lump Sum Group, Inc. dba Red Koi, P.I.A.M., LLC 


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 


10cv21483 Ronald E. Stern Mortons of Chicago/Coral Gables LLC dba Mortons-The Steak House, CG Hotel Collonade LLC 2333 Ponce de Leon Boulevard 

10cv21485 Ronald E. Stern Casteluccio Inc dba Castelluccio Ristorante, 142 Giralda LLC 


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. 


10cv22132 Ronald E. Stern Thai Corporation dba Bangkok Bangkok dba Bangkok Bangkok II, Gail S. Ackerman & Irwin 

Schaffhausen & W Mildred Trs 







2645 SW 22nd Street 



Coral Springs 


Address 

04cv22880 William N. Charouhis Kazi Foods of Florida, Inc. dba KFC Restaurants (Kentucky Fried Chicken) 


Page 16 of 159






04cv60376 Paul R. Wallace Coral Springs Surgical Center Building, Inc. (Coral Springs Surgical Center) 

1725 University Drive 

04cv60775 Samuel C. Aurilio George W. Jordan & Son, Inc. 

11030 Wiles Road 

04cv60776 Samuel C. Aurilio Masa Corporation 


04cv60777 Samuel C. Aurilio Advantage Medical Electronics 


04cv60778 Samuel C. Aurilio Plaza Dee 


04cv61078 Todd W. Shulby Tavilla Properties, Inc. (Sample Plaza) 


05cv60730 Todd W. Shulby Quadrangle, Inc. (Quadrangle Athletic Club) 

2160 N. University Drive 

05cv61148 Todd W. Shulby Publix Supermarkets 

3451 N University Drive 

05cv61247 Todd W. Shulby George & Aristea Franks (State Farm Building) 


05cv61248 Todd W. Shulby K Mart 


05cv61249 Todd W. Shulby D&T Properties of South Florida 


05cv61250 Todd W. Shulby Daka of South Florida 


05cv61251 Todd W. Shulby Midas Muffler 


05cv61252 Todd W. Shulby Wallace Plumbing 


05cv61378 Todd W. Shulby Steve & Arlene Grova 


05cv61379 Todd W. Shulby Clemscra Enterprises, Ltd. 


05cv61380 Todd W. Shulby William Hudock and Kevin Hudock 


05cv61383 Todd W. Shulby Hill Holdings Inc. 


05cv61384 Todd W. Shulby Robert Chambers 


05cv61385 Todd W. Shulby Dennis & Christine Poore 


05cv61431 Todd W. Shulby Wiles Road Plaza, LLC 


05cv61432 Todd W. Shulby Kuhn Carpet and Tile 


Page 17 of 159






05cv61447 Todd W. Shulby E.R. Investments LC 





4600 North University Drive 


4151 Turtle Creek Drive 

06cv60395 Todd W. Shulby The Seagrape Office Condominium Association, Inc. (The 1500 Office Building) 


06cv60629 William N. Charouhis Steak N Shake Operations, Inc. 

4120 North State Road 7 

06cv60710 Todd W. Shulby Eastridge Professional Plaza 


07cv61500 Todd W. Shulby Wiles Foods, Inc., McDonalds 





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) 


Page 18 of 159






Crestview 

09cv61854 Thomas B. Bacon Coral Springs Court, LLC (Stone Gate Plaza) 


10cv60236 Lawrence A. Fuller Bank of America 

10425 W. Sample Road 

10cv60551 Daniel L. Koch Denbert, Inc. [Rob’s Bageland Restaurant] 


10cv61116 Douglas S. Schapiro Bank of America Corporation 


10cv61131 Douglas S. Schapiro First Subway, LLC 


10cv61228 Daniel B. Reinfeld Executive University Courts LLC 


10cv61411 Thomas B. Bacon Coral Springs Court, LLC 


10cv61708 Douglas Steven Schapiro University Foods, Inc. 


10cv61765 Douglas Steven Schapiro Cora Health Services, Inc. 


10cv62521 Philip M. Cullen , III McDonalds Corporation 


11cv60003 Philip M. Cullen , III Spring Foods, Inc., McDonald's Restaurant 


11cv60195 Philip Michael Cullen , III TJX Companies, Inc. (T.J. Maxx) 






11cv61296 Harry Winderman Wen-North Holdings, Inc. 


11cv61354 William Glenn Dill , Jr. Arlene Grova, Steve Grova 





Address 


2520 S. Ferdon Avenue 

Page 19 of 159






Cutler Bay 

Dania 


Address 




Address 

04cv61660 William N. Charouhis Aragon Group, Inc. dba Dania Jai Alai 

301East Dania Beach Boulevard 

05cv60450 William N. Charouhis Stephen Greenberger, Trustee 


05cv60477 William N. Charouhis Florida Green Plaza, Inc. 

1410-1420 S. Federal Highway 

05cv60568 William N. Charouhis Violet M. Klatt Revocable Trust (Dania Plaza) 

100-128 South Federal Highway 

05cv60709 William N. Charouhis Golden Key Plaza, Inc. 


05cv60892 William J. Moore, III Grampa's Bakery 

17 SW 1st Street 






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 


Page 20 of 159






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 


Dania Beach 

Davie 


Address 

05cv61381 Todd W. Shulby Festival Fun Parks, LLC 

1500 NW 1st Street 


4155 Griffin Road 




4155 Griffin Road, [Hess Realty Corporation] 

11cv60944 Philip Michael Cullen , III 7-Eleven, Inc. 

205 E. Dania Beach Blvd. 


205 E. Dania Beach Blvd. 


Address 

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 


04cv60693 John D. Mallah Walgreen Drug Stores Co. 


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) 


Page 21 of 159






04cv61570 William N. Charouhis Cumberland Farms 



4801 South State Road 7 



06cv60425 William N. Charouhis Charles and Marjorie Waldner 

4270-4298 S. University Drive 

06cv60476 William N. Charouhis University Associates, LTD 

3400-3580 S. University Drive 

06cv60477 William N. Charouhis 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) 4599 South University Drive 

06cv60984 Todd W. Shulby Tire Kingdom, Inc. and Wolfpen Associates, Inc. 


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) 


06cv60988 Todd W. Shulby 595 Park of Commerce, Inc. and Bennet Auto Supply, Inc. 


06cv60989 Todd W. Shulby Sonoma, Inc. (Marino's Italian Restaurant) 


06cv60990 Todd W. Shulby McDonald's Corporation (McDonald's) 


06cv61090 Todd W. Shulby Sterling Plaza 


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 

06cv61093 Todd W. Shulby Shorty's Bar-B-Q 


06cv61107 William N. Charouhis Northlake Foods, Inc. -Waffle House 






Page 22 of 159









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

08cv60846 Todd W. Shulby Burger King Corporation, Burger King 


08cv60847 Todd W. Shulby Wendy's of N.E. Florida, Inc., South Florida Realty Associates, Ltd., Wendy's Restaurant 


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. 


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. 


09cv61283 Tal Shemtov Florida Billard Club, Inc. dba Billiard Club, The and Equity One, Inc. 


09cv61284 Tal Shemtov Equity One, Inc, S&R Kabooms, LLC dba Kabooms 


09cv61284 Tal Shemtov R&R Entertainment Group dba Kabooms and Equity One, Inc. 


09cv61285 Tal Shemtov Vienna Cafe, Inc. dba Vienna Caf & Wine Bar and Equity One, Inc. 


09cv61286 Tal Shemtov Chan Brothers, Inc. dba Chinatown Chinese Restaurant and Equity One, Inc 


09cv61287 Tal Shemtov Round Up Country, LLC dba The Round Up and Equity One, Inc. 


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 


09cv61656 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. 


11cv60060 Todd William Shulby Prisa II Davie SC, LLC, Mr. Laff's, LLC 


Page 23 of 159










11cv61857 Stephan Michael Nitz P.T.J., Inc. dba The Garden Grill 

6175 SW 45th Street 


Tower Shops, 2040 S. University Drive 

Davie and Coconut Creek 


Address 

06cv61164 Todd W. Shulby 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 

Daytona Beach 


Address 


2529 N. Atlantic Avenue 


250 N. Atlantica Avenue 

Deerfield Beach 


Address 

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) 


04cv61207 Samuel C. Aurilio Optimumbank (OptimumBank) 


Page 24 of 159






04cv61208 Samuel C. Aurilio Deercreek Plaza LLC (Deercreek Plaza) 


06cv80350 Adam T. Shore Yucatan Mexican Bar & Grill 







714 South Federal Highway, [Hess Realty Corporation] 

07cv61035 John P. Fuller CS Hospitality LLC -Hilton Deerfield Beach/Boca Raton 

100 Fairway Drive 



1799 West Hillsboro Boulevard 

08cv60799 Todd W. Shulby Deerfield Station,LLC, H.E.S. Hotels Corporation, Holiday Park Hotel 

1250 Hillsboro Boulevard 

08cv61264 Thomas B. Bacon Equity One, Inc., Sawgrass Promenad Shopping Center 

1375 South Military Trail 

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 Lauren N. Wassenberg 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 Lawrence Dean Popritkin ZAT Enterprises dba Beachcomber 

2060 - 2084 NE 2nd Street 

11cv60246 Jacob E. Segal Auto Gas, Inc. dba Mobil 


Page 25 of 159

Delray 







3812 W. Hillsboro Blvd 

11cv60707 Drew M. Levitt Trustee Frances Lobianco, Trustee Paul Lobianco 

182-210 North Federal Highway 



11cv62043 Lee David Sarkin Anand Enterprise, Inc., SJK Deerfield, LLC 



3812 W. Hillsboro Blvd. 


Address 

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 

Delray Beach 


Address 

04cv81014 Todd W. Shulby Portifino Square 

911 SE 6th Avenue 

04cv81015 Todd W. Shulby Pelican Harbor Shoppes 



14624 S Military Trail 

05cv80265 William N. Charouhis KFC (Kentucky Fried Chicken) 


05cv80964 Samuel C. Aurilio Mezzanine Plaza 


06cv60629 William N. Charohuis Steak N Shake Operations, Inc. 

1210 Linton Boulevard 


5080 West Atlantic Boulevard 

06cv80895 Todd W. Shulby Delray Medical Center Office Condominium Association I, Inc. 

5258 Linton Boulevard 

07cv80605 Samuel C. Aurilio Delray Commons Plaza 

5068 West Atlantic Avenue 

Page 26 of 159

Destin 






07cv80606 Samuel C. Aurilio Lincoln Park Delray LC dba Lincoln Park Delray Plaza 


10cv23710 Lawrence A. Fuller Big Lots Stores, Inc. 


10cv61960 Lawrence A. Fuller Bank of America Corporation 

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 

4771 W. Atlantic Avenue 

10cv81628 Philip M. Cullen , III Palms of Delray, Inc, McDonald's 

1220 Linton Blvd 


16850 Jog Road 


205 E. Altantic Avenue 

11cv80305 Thomas B. Bacon Beall's Inc., Beall's Outlet Stores, Inc, Beall's West Gate Corporation, Beall's Department Stores, Inc. 14555 S. Military Trial 

11cv80873 Drew M. Levitt Fairway-Harbor, LLC, Carrabba's Italian Grill, LLC, Las Vegas V11, Inc. 



Address 


4445 East Commons Drive East 


4140 Legendary Drive 


9000 Baytowne Wharf Blvd. 


9375 Hwy 98 W 


W10410 US Hwy 98 

Page 27 of 159

Doral 







Address 

08cv21690 Lawrence A. Fuller West Dade County Associates, Miami International Mall 




7890 NW 25 Street 




2498 NW 87th Avenue 

10cv21124 Ronald E. Stern AMB HTD-Beacon Centre, LLC, CIC Investors #80, Ltd. Dba Flanigan's Seafood Bar and Grill 


11cv22648 Ronald E. Stern Super Paellas Corp dba Ajiaco's grill, Sacred Family Investments, Inc 






11cv80871 Lee David Sarkin Doral Centre Associates, LLC 


Douglasville GA 

Estero 


Address 


9294 Hwy 5 


Address 


8022 Mediterranean Drive 


10801 Corkscrew Road 


8074 Mediterranean Drive 

Page 28 of 159






Fairburn, GA 


Address 


7845 Senoia Road 

Fernandia Beach 


Address 


1460 Sadler Road 

Florida City 


Address 

04cv20378 F. Scott Fistel Knights Inn 

1223 NE 1st Avenue US-1 

04cv20380 F. Scott Fistel South Florida Motel Corporation (Fairway Inn) 


06cv21361 B. Bradley Weitz Miami Subs 

76 East Palm Drive 




76 East Palm Drive 

Fort Lauderdale 


Address 

04cv22615 William N. Charouhis KFC Restaurants (Kentucky Fried Chicken) 



401 West Broward Boulevard 



Page 29 of 159







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 


04cv60364 F. Scott Fistel Ft. Lauderdale Hospitality, Inc. (Red Carpet Inn) 


04cv60365 F. Scott Fistel Commerce Executive Center 

1975 East Sunrise Boulevard 

04cv60444 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) 


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 William N. Charouhis ExxonMobil Oil Corporation 

5600 W Oakland Park Boulevard 

05cv60182 F. Scott Fistel 1975 E. Sunrise Associates, LTD (Commerce Executive Center) 


05cv60911 William N. Charouhis Tri City Plaza 

5995-6081 West Sunrise Boulevard 

Page 30 of 159






05cv60920 William N. Charouhis Riverland Plaza 

2722-2790 West Davie Boulevard 

05cv60934 William N. Charouhis Tropical Treasure L.C. 


05cv60940 William N. Charouhis Stephen Francis Arciero 


05cv60949 William N. Charouhis Stephen Francis Arciero 


05cv60993 Todd W. Shulby RRC FL Six Inc. 


05cv61149 Todd W. Shulby Cypress Creek Executive Court 

2700 West Cypress Road 

05cv61246 Todd W. Shulby Ramsco-Gershenson Properties, L.P. 

4299 W Commercial Boulevard 

05cv61282 William N. Charouhis Merrilee Sharp 

5220-5232 South State Road 7 

05cv61294 Stuart A. Rosenfeldt Pointe Broward LLC 


05cv61446 Todd W. Shulby Miami Subs 


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 William N. Charouhis RaceTrac Petroleum, Inc. 



2222 W Broward Boulevard 




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


880 West Sunrise Boulevard 


1455 north Sunrise Boulevard 


6201 North Powerline Road 



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 


Page 31 of 159






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) 




06cv61221 B. Bradley Weitz The Mail Center 


06cv61223 B. Bradley Weitz Fashion Cleaners, Inc. 


06cv61224 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 


06cv61398 B. Bradley Weitz Big Toast Restaurant Group, Inc. dba Original Fat Cats 


06cv61445 Todd W. Shulby German Club 









1600 South Federal highway 




6201 North Dixie Highway 




2409 Davie Road [Hess Realty Corporation] 




621 West Broward Boulevard, [Hess Realty Corporation] 




1600 South Federal Highway,, [Hess Realty Corporation] 

Page 32 of 159









2300 SE 17th Street, [Hess Realty Corporation] 




6201 North Dixie Highway [Hess Realty Corporation] 

07cv60560 John P. Fuller PFL VI, LLC dba Ft. Lauderdale Marriott North 

6650 North Andrews Avenue 

07cv60586 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 








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. 


Page 33 of 159






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 

6351 N. Andrews Avenue 

08cv60625 John P. Fuller Walgreen Co. 

6602 North Federal Highway and 3101 North Ocean Boulevard 





08cv60745 Thomas B. Bacon Gerald D. Ross, Frances M. Ross, El Palacio Sports Hotel & Conference Center 


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", 2424 E. Commercial Boulevard 

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", 2430 E. Commercial Boulevard 

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) 2400 E. Commercial Boulevard 

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 

3101 N. Ocean Boulevard 

08cv61685 Thomas B. Bacon University Center Partners, Ltd (Plaza University Shoppes) 

1349-1509 South University Drive 

08cv61914 Thomas B. Bacon Sunrise-Oakland Park,LLC, RTM Operating Company, Crystal Bridge, Inc., Sunrise-Oakland Park, LLC, 

Arbys Restaurant 

455 E. Oakland Park Boulevard 

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 


Page 34 of 159






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. 


2400 North SR 7 



08cv62097 B. Bradley Weitz Citgo 






08cv62097 B. Bradley Weitz Goodway #2 (Citgo) 


08cv62097 B. Bradley Weitz Oakland Park (Citgo) 

1598 Oakland Park Boulevard 


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. 

1261 S. Powerline Road 

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 


Page 35 of 159






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 


09cv61333 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 Lauren N. Wassenberg Luma Properties, Inc. 


Page 36 of 159






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 

3350 Davie Boulevard 

10cv60092 Tal Shemtov Jalisco, Inc. dba Jalisco 


10cv60097 Tal Shemtov Vargas Subs, Inc. dba Premo's Subs, Twenty-Five Olson, LLC 


10cv60098 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 

6002 N. Ocean Boulevard 

10cv60795 Nolan K. Klein Henry Norwell, Nancy Norwell 


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 Lauren N. Wassenberg 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. 


Page 37 of 159






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 

10cv61397 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 Lauren N. Wassenberg 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. 


10cv61771 Nolan K. Klein McDonald's Hardware, Inc., Robert C. Martin, Cheryl Iay, Dorothy Woodward 


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 


Page 38 of 159






10cv62080 Nolan K. Klein Wagner Tire, Inc. 


10cv62081 Nolan K. Klein Barry Star 


10cv62164 Lauren N. Wassenberg JJJ Rev. Trust 

2350-2428 N. Federal Highway 

10cv62164 Lauren Nicole Wassenberg JJJ Rev. Trust, Trust A of the Robert Rickel L. Trust, Trust B of the Robert L. Rickel Trust (Regions Bank 

Plaza) 


10cv62196 Lauren N. Wassenberg 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 


10cv62287 Nolan K. Klein Paul Martucci, Karen L Martucci 

2736 N. Federal Highway and 2740 N. Federal Highway 

10cv62520 Philip M. Cullen , III 7-Eleven, Inc. No: 23498 

4451 Davie Blvd 

11cv20012 Lawrence Arthur Fuller Saks Fifth Avenue, Inc. 

1501 N.E. 12th Street 

11cv60065 Todd William Shulby RK Restaurants Holdings, Inc. dba Bistro Mezzaluna 


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. 


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. 


Broward County Property Appraiser ID No. 5042 1101 0870. 

This property is a parking lot available for use by the general 

public. 


916-920 East Las Olas Boulevard 


815 E Las Olas Boulevard 



Page 39 of 159









603 E. Las Olas Blvd 








812 E. Las Olas Blvd. 









11cv60106 Nolan Keith Klein Kilnock, Inc. 

837 N. Ft. Lauderdale Beach Blvd 

11cv60107 Nolan Keith Klein 601 Oakland Park, LLC 

601 W. Oakland Park Blvd. 

11cv60151 Jacob E. Segal Sunshine Restaurant Merger Sub, LLC 


11cv60179 Daniel Brian Reinfeld BRE/LQ FL Properties LLC dba LA Quinta Corporation 


11cv60185 Harry Winderman Bank of America Corporation 

901 SE 17th Street Causeway 

11cv60204 Todd William Shulby TC 17 Street Investors, LLC, Orix Properties, LLC 

701-761 SE 17th Street 

11cv60326 Lauren Nicole Wassenberg JN & Sons Realty LLC 

900-930 West Sunrise Blvd 



11cv60439 Barbra R Joyner D.S. Hull, Inc. (Boat Owners Warehouse) 

311 S.W. 24th Street 

11cv60554 Stephan Michael Nitz Kantzavelos G-1, Inc. 

3300 North Ocean Blvd. 

11cv60741 Daniel Brian Reinfeld Ergene Enterprises, Inc. dba Fort Lauderdale Beach Resort Hotel & Suites 

4221 North Ocean Boulevard 



Page 40 of 159









350 Las Olas Boulevard 

11cv61288 Harry Winderman Oakland Hospitality, Inc. 


11cv61382 Ronald E. Stern Haggies International, Inc. dba Sage French Café, Judith Rickel Antweiler, Wharton Realty Group, Inc 2378 North Federal Highway 

11cv61415 Stuart A. Rosenfeldt Cargo Holdings 


11cv61417 Stuart A. Rosenfeldt George Theoharis, Billie Sue Theoharis 


11cv61419 Stuart A. Rosenfeldt Edgar E. Velasquez 


11cv61420 Stuart A. Rosenfeldt Richard J. Miller, Sherida Miller 


11cv61421 Stuart A. Rosenfeldt George Theoharis, Billie Sue Theoharis 


11cv61428 Stuart A. Rosenfeldt Sherry Rosenstein 


11cv61429 Stuart A. Rosenfeldt Rio Vista Plaza LLC, Grove Rio Vista LLC 


11cv61430 Stuart A. Rosenfeldt Cargo Holdings 


11cv61431 Stuart A. Rosenfeldt Leonard Franzblau 


11cv61432 Stuart A. Rosenfeldt 2600 N Dixie Highway #2 LLC 

2600 N Dixie Highway 

11cv61467 Stuart A. Rosenfeldt Blaise Salermo dba Taormina Corner Ristorante 

1040 Bayview Drive 

11cv61468 Stuart A. Rosenfeldt Julme Vilamar, Examene St. Louis 


11cv61488 Stuart A. Rosenfeldt 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 Daniel Brian Reinfeld SKYLINE CHILI, INC., SKYLINE CHILI FRANCHISE DEV. CORP., LAMBU ENTERPRISES, INC., 

dba Skyline Chili 


11cv61733 William Glenn Dill , Jr. VL West Building Corp. dba Ramada Plaza Resorts 


11cv61734 William Glenn Dill , Jr. Coral Shopping Center, Inc. 


11cv61858 Stephan Michael Nitz Penrod's Elbo Room, Inc. 

241 S. Atlantic Blvd. 

Page 41 of 159






Fort Myers 

11cv61909 Ronald E. Stern J. Alexander's Corporation dba J. Alexander's 

2415 NORTH FEDERAL HIGHWAY 

11cv61935 William Glenn Dill , Jr. Ft. Lauderdale Hospitality, Inc. 




11cv81048 Lawrence Arthur Fuller Felcor Lodging Limited Partnership 



Address 


15150 S. Tamiami Trail 


6780 Alico Road 


14690 Metro Parkway 


12690 McGegor Boulevard 


3200 Colonial Boulevard 


2208 Cleveland Avenue 


3566 Fowler Street 


7700 Cypress Lake Drive 


15150 South Tamiami Trail (s. Cleveland Avenue) 


15260 McGegor Boulevard 


9281 Daniels Parkway 






1365 North Tamiami Trail 


3254 Forum Boulevard 

Page 42 of 159







10013 Gulf Center Drive 


13300 S. Cleveland Avenue 


1514 Broadway 


1600 Chamberlain Parkway 


3398 Forum Boulevard 


4450 Fowler Street 




8595 Colleg Parkway 

Fort Walton Beach 


Address 

Gainesville 


99 NE Eglin Parkway 


575 N. Beal Parkway 


95 Eglin Parkway NE 


Address 




201 SE 1 Street 


3443 Acher Road 


3822 Newberry Road 



Page 43 of 159









6257 W. Newberry Road 


6707 Newberry Road 

Green Cove Springs 


Address 

Greenacres 


328 Ferris Street 


Address 


4507 West Lake Worth Road 

05cv80929 Samuel C. Aurilio Buttonwood Plaza 

3060 Jog Road 


6712 Greenacres 


3991 Jog Road 

11cv80832 Drew M. Levitt Trafalgar At Greenacres, Ltd., Family Dollar Stores of Florida, Inc. 

6300 Forest Hill Boulevard 

Gulf Breeze 


Address 

Hallandale 


346 Gulf Breeze Parkway 


Address 

Page 44 of 159







815 West Hallandale Beach Boulevard 

05cv60537 William N. Charouhis AGS Properties, LLC. 


05cv60655 William N. Charouhis Harding Partners, LLC 


05cv60726 William N. Charouhis Dania Shopping Center 



3031 Hallandale Beach Boulevard 




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) 

1055 W. Hallandale Beach Boulevard 



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 


Page 45 of 159






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 


11cv60088 Ronald E. Stern Padrino's Restaurant Hallandale, Inc., Padrino's Restaurant, 2500 Hallandale Beach, LLC. 


11cv60551 Stephan Michael Nitz Diner & Sushi Thai, Inc. 


11cv61383 Ronald E. Stern Wonton Garden, Inc. dba Wonton Garden Chinese Restaurant, Chi Man Chang, Kam Ha Chang 


Hallandale Beach 


Address 

04cv61096 William N. Charouhis 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) 


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 


Page 46 of 159

Hialeah 






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 Philip Michael Cullen , III Burlington Coat Factory of Florida, LLC 

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 


1805 E. Hallandale Beach Boulevard 

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 


11cv61588 Ronald E. Stern Barnett's of Hallandale, Inc, Barnett Enterprises Family Ltd, Roslyn Barnett 


11cv62003 Thomas B. Bacon Gulfstream Park Racing Association, Inc. 


11cv80305 Thomas B. Bacon Beall's Inc., Beall's Outlet Stores, Inc, Beall's West Gate Corporation, Beall's Department Stores, Inc. 917 E. Hallandale Beach Blvd. 


Address 

04cv20043 F. Scott Fistel Hialeah Square 

4100 West 12th Avenue 


955 E. 49th Street 


2295 W. Okeechobee Road 

04cv23185 F. Scott Fistel North Hialeah Shopping Center 

6500 West 4th Street 

05cv21104 Louis I. Mussman Church's Chicken 


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 William N. Charouhis Floval Oil Corporation 

3425 W Okeechobee Road 

Page 47 of 159








05cv23250 William N. Charouhis Village Center Associates 

1500-1550 W 49th Street 

05cv23257 William N. Charouhis Village Shopping Center Land Trust 

1400-1442 West 49th Street 

05cv23267 William N. Charouhis Antonio & Gelasia A. Cao 

439-495 E. 49th Street 

05cv23290 William N. Charouhis Florida Management of Miami Corporation dba Holiday Plaza 

585 E 49th Street 

06cv20716 William N. Charouhis Burger King Corporation 



2210 W 68th Street 




795 Hialeah Drive 

06cv21980 Brian Tse-Hua Ku Strip Mall 


06cv21981 Brian Tse-Hua Ku Strip Mall 





5788 Northeast 183rd Street 


6800 W. 12th Avenue 





07cv20719 William N. Charouhis 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 William N. Charouhis Nima Plaza LLC dba Totalbank Center 

5348-5500 W 16th Street 

07cv21674 William N. Charouhis 1199 Hialeah Apartments, Inc. 

169-1197 W. 35th Street 

07cv21768 William N. Charouhis Noher, Inc 

3633-3681 W. 16th Avenue and 1528-1598 W. 37th Street 

Page 48 of 159






07cv21769 William N. Charouhis 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 William N. Charouhis Mohatra, Inc. dba North Hialeah Shopping Center 


07cv22730 William N Charouhis Mohatra, Inc. dba 

North Hialeah Shopping Center 


07cv23367 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 William N. Charouhis 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 


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 

Page 49 of 159









8314 NW 103rd Street 






1025 East 9th Street 






800 Hialeah Drive 











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 


6800 W. 4th Avenue 

09cv22691 Lawrence A. Fuller Macy's Florida Stores, LLC 


09cv22853 Lauren N. Wassenberg Florida Shopping Center, Inc. 


09cv22854 Lauren N. Wassenberg Rich Enterprises USA, Inc. 

543-561 E. 9th Street 

Page 50 of 159






10cv21284 Ronald E. Stern Koky BBQ Ranch Corp dba Koky's Bar B Que 

4950 West 12 Avenue 

10cv21768 Lauren N. Wassenberg CMG Properties, Inc., Parasio Plaza 11 


10cv23491 Spencer M. Rose Macy's Florida Stores, LLC 

1777 W. 49 Street 

10cv23491 Spencer M. Rose Macy's Florida Stores, LLC 

1777 W. 49 Street 

10cv23582 Lauren N. Wassenberg Colonial Shopping Center, Inc. 


10cv23703 Lauren N. Wassenberg Barry G. Hanna Trust 


11cv21350 Philip Michael Cullen , III 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 








11100 S.W. 216 Street 




3801 N.W. 12 Avenue 




795 E. 25 Street 

11cv22731 Lawrence Dean Popritkin Rebeka Kobrowski, David Eisenstadt, Elias Kobrowski dba Suntan Shopping Center 


Hialeah Gardens 


Address 


9491 NW 77th Court 

Page 51 of 159






Hobe Sound 


Address 

Hollywood 

04cv14099 F. Scott Fistel Heritage Inn 

8605 SE Federal Highway 


Address 

04cv20659 F. Scott Fistel Bank of America Building 

901 South 60th Avenue (State Road 7) 


6395 Taft Street 



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 William N. Charouhis Mayo Plaza, Inc 

1418-1432 S Federal Highway 

05cv60708 William N. Charouhis 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 William J. Moore, III KFC (Kentucky Fried Chicken) 


05cv61258 William N. Charouhis Pembroke Center LLC 

1801 S State Road 7 

05cv61258 William N. Charouhis Pembroke Center LLC 

5906-5973 Pembroke Road 




4101 Oakwood Boulevard 


3851 Oakwood 

Page 52 of 159






06cv60156 William J. Moore III Delaware Chicken 


06cv60156 William J. Moore, III Ludwig's Market 


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 



4400 Hollywood Blvd. 



06cv60901 William N. Charohuis Abe Saada and Regina Saada 

1617-1657 South 21st Avenue 





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 

06cv61230 Todd W. Shulby Vilarino Plaza 

1200-1212 North State Road 7 

06cv61320 B. Bradley Weitz Bedu Investments, Inc. dba Richard's Motel 


Page 53 of 159






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" 


06cv61783 Charles Duke Ferguson Kindred Hospital-South Florida-Hollywood 

1859 Van Buren Street 


5801 Johnson Street 




5801 Johnson Street, [Hess Realty Corporation] 

07cv60298 William N. Charouhis 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 


07cv61193 Joshua M. Entin Teacups, Puppies and Boutique LLC 


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 54 of 159








8579 Pines Boulevard 

08cv60032 Jose R. Puig Carl J Ferro and Italia Inc. and Nick's bar and Grill 


08cv60039 Marcelo E. Lescano Cafe HWB, Inc. dba Café HWB 


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. Broadwalk 

08cv60654 B. Bradley Weitz Luce Restaurant & Bar, Inc. dba Luce Restaurant & Bar and Pointe Investments, LLC 

1906 Harrison Street 

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. 

1824 Harrison Street 

08cv60701 Brian Tse-Hua Ku West Pembroke Square Partnership 

8901 Pembroke Road 

08cv60702 Brian Tse-Hua Ku Davie Investments, LLC 

7118-7160 Stirling Road 

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 

7601-7665 Hollywood Boulevard 

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 

08cv61470 B. Bradley Weitz Foreva Jens, Inc. dba Ginger Bay Café, Halpern, Zahave Residuary Tr, 




Page 55 of 159









3000 Johnson Street 

09cv60539 Thomas B. Bacon ARSC, Inc (Emerald Center) 


09cv60540 Thomas B. Bacon Trustee Stephen Greenberger (Poinciana Plaza) 


09cv60610 B. Bradley Weitz Transilvania, Inc, doing business as Transilvania Romanian Restaurant, Sweetmint and Morningstar 

Family Limited Partnership 


09cv61204 B. Bradley Weitz Argentinian Grill, LLC dba Argentango Grill and Great Team, LLC 

1822 South Young Circle 

09cv61235 Lauren N. Wassenberg 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 


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 


10cv60753 Ronald E. Stern Peter Tsialimanis, 410 Ocean Drive Properties LLC, Dakco Properties, Inc, Giorgios Bakery & Market, 

Inc. dba Giorgios Bakery & Bistro 


10cv61396 Nolan K. Klein Hewitt, Olson Asset Recovery Group III, Inc 


10cv62104 Daniel B. Reinfeld Boulevard Landmark Condominium Association, Inc. 


10cv62516 Philip M. Cullen , III Michael Gordon , Burger King 

5000 S. State Road 7 

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 

11cv60152 Jacob E. Segal 3111 Company, LLC 

3111 North Surf Road 

11cv60550 Stephan Michael Nitz D&D Hiro Maru, Inc 


Page 56 of 159






Homestead 

11cv60552 Stephan Michael Nitz ASA Bagels, Inc 


11cv60553 Stephan Michael Nitz Jimmy’s Place, Inc., 2209 Restaurant, Inc 


11cv60553 Stephan Michael Nitz Jimmy's Place, Inc. 


11cv60556 Stephan Michael Nitz Manuel Gonzalez Individually and Trading as La Placita Restaurant & Bakery 


11cv60645 Stephan Michael Nitz Jack M Garner (Jack’s Hollywood Diner) 






11cv61766 William Glenn Dill , Jr. Rickey's Restaurant and Lounge, Inc. dba Rickey's Restaurant 


11cv61769 Daniel Brian Reinfeld 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 


11cv80305 Thomas B. Bacon Beall's Inc., Beall's Outlet Stores, Inc, Beall's West Gate Corporation, Beall's Department Stores, Inc. 6651 Taft Street 


Address 

04cv21019 F. Scott Fistel Days Inn/Falcon Inn 

51 S. Homestead Boulevard 

04cv21463 F. Scott Fistel W.H. Rowe (Krome Avenue Plaza) 

1300 N. Krome Avenue 

04cv21464 F. Scott Fistel Diaz Market Plaza 




06cv21051 Marcelo E. Lescano Robert's Is Here Fruitstand 





08cv62097 B. Bradley Weitz 390 Citgo In (Formerly Sarria) (Citgo) 


Page 57 of 159






Hoover AL 

08cv62097 B. Bradley Weitz Leisure City (Citgo) 

29421 SW 152nd Avenue 

08cv62097 B. Bradley Weitz Moody Petroelum (BP Gas station) 


08cv62097 B. Bradley Weitz Sabby Food Mart, Inc. (BP Gas Station) 

1360 W. Mowry Road 

08cv62097 B. Bradley Weitz Shri Krupa (Formerly TEA) (Citgo) 



1029 Homestead Boulevard 


Address 

Indialantic 


1999 Montgomery Way 


Address 


25th Avenue Summit Bldg. 

Indian Harbor Beach 


Address 

Islamorada 


1011 East Eau Gallie Boulevard 


1918 Hwy A1a 


Address 

05cv10078 Daniel A. Lurvey The Rain Barrell, an Artist Colony 

86700 Overseas Highway 

Page 58 of 159






Jacksonville 


Address 


11760 Phiillips Highway 


5109 West University Boulevard 


647 Cassat Avenue 


7801 Normandy Blvd. 


1040 Golfair Boulevard 


7780 Blanding Boulevard 


10281 Midtown Parkway 


10300 Soutside Boulevard 


1044 Dunn Avenue 


119 Bartram Oaks Walk 


13315 Atlantic Boulevard 


14355 Beach Boulevard 


14560 St. Augustine Road 


1500-1 University Boulevard W 


1650 Margaret Street 


1980 San Marco Blvd. 


2 Independent Drive 


2400 3rd Street South 


2771 Monument Road 

Page 59 of 159







4413 Town Center Parkway 


4495 Roosevelt Boulevard 


4765-1 Hodges Boulevard 


5960-1 Beach Blvd. 


7153 Phillips Highway 


780 Nautica Drive 


8221 Southside Blvd. 


8635 Blanding Boulevard 


9301 Atlantic Blvd. 


9661 San Jose Blvd. 


9700 Deer Lake Court 


9940 Southside Blvd. 

Jensen Beach 


Address 


4287 Northwest Federal Highway 




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. 


Page 60 of 159






Juno Beach 

Jupiter 

11cv14158 Todd William Shulby Pineapple Commons Retail LP, Square One Jensen Beach, LLC 

3471 N.W. Federal Highway 


Address 


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 


Address 

05cv80126 Samuel C. Aurilio Jupiter West Plaza 

6700 Indiantown Road 


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 


09cv80715 Samuel C. Aurilio 155 Amadeus LLC "The Crossings" 

155 Toney Penna Drive 




2770 W. Indiantown Road 





Page 61 of 159

Kendall 









Address 


13604 N. Kendall Drive 

Key Biscayne 


Address 

Key Largo 

04cv22330 William N. Charouhis Biscayne Bay Restaurant Corp. dba Rusty Pelican 

3201 Rickenbacker Causeway 


Address 

04cv10034 Anthony J. Brady, Jr. Marriott Resort 


04cv10081 William N. Charouhis Marriott Key Largo Bay Beach Resort & Key Largo Bay Beach Resort & Spa 


05cv10024 William N. Charouhis Anchorage Resort and Yacht Club 


05cv10028 William N. Charouhis Plaza 103 


05cv10032 William N. Charouhis Pink Plaza 


05cv10034 William N. Charouhis Plaza 101 


05cv10064 William N. Charouhis Central Plaza Shopping Center 


05cv10073 Brian Tse-Hua Ku Coral Reef Park CO., Inc. 

Mile Marker 102 US Highway 1, Box 1560 

05cv10100 Anthony J. Brady, Jr. Ramada Inn 


05cv60740 William N. Charouhis Central Plaza Shopping Center 


Page 62 of 159






Key West 






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 


04cv10080 Daniel A. Lurvey Bourbon Street Pub Complex 

722-801 Duval Street 

04cv10082 Daniel A. Lurvey The Key West Scrub Club 


04cv10086 Rhonda A. Anderson Michael's Restaurant 

532 and 534 Margaret Street 

04cv10108 Daniel A. Lurvey 801 Bourbon Bar 


04cv10116 Anthony J. Brady, Jr. Holiday Inn-Highland Beach 


05cv10002 Anthony J. Brady, Jr. Ramada Inn 


05cv10015 Daniel A. Lurvey Murina Bella's Restaurant 


05cv10016 Daniel A. Lurvey Banana Café 


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 

Page 63 of 159






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 

06cv10037 Jose R. Puig Alice's Key West Restaurant 


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, 110 Fitzpatrick Street, 304 Front Street, 306 Front Street, 308 

Old Town Welcome Center, Key Lime Pie Heaven 

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 


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 


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 

Page 64 of 159






Kissimmee 

La Belle 

07cv10100 Rhonda A. Anderson Southermost Development, Inc. dba the Garage serving the Key West Professional Plaza 


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 

08cv10004 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 


Thai Island Restaurant, LLC. 


Address 


5985 W. Irlo Bronson Memorial Highway 


1205 North Bermuda Avenue 


4554 W. Irlo Bronson Memorial Hwy. 


901 East. Vine Street 




Address 

08cv62097 B. Bradley Weitz Azteca Citgo (Citgo) 

4269 Highway 29 South 

Page 65 of 159






Lady Lake 


Address 


324 US 27 


874 N Highway 27 

Lake Buena Vista 

Lake City 


Address 




1000 West Car Care Drive, 


Address 

Lake Mary 


2487 W. US 90 


Address 

Lake Park 


4044 Lake Mary Boulevard 


Address 

04cv14100 F. Scott Fistel Journey's Inn 


Page 66 of 159






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 

Lake Park, GA 


Address 


1177 Lake Park Boulevard 

Lake Wales 


Address 


761 Eagle Ridge Drive 

Lake Worth 


Address 

04cv80258 Bruce C. Botsford Public Storage 

2701 Lake Worth Road 

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 

4801 S. Congress Avenue 


3965 Congress Avenue 



05cv80961 Samuel C. Aurilio Trader Jim's Plaza 


05cv80963 Samuel C. Aurilio Silver Oaks Plaza 


06cv80279 Samuel C. Aurilio 2001 Center Plaza 

2100 10th Avenue North 

Page 67 of 159






06cv80280 Samuel C. Aurilio CITGO Plaza 


06cv80281 Samuel C. Aurilio Waterside Plaza 


06cv80282 Samuel C. Aurilio Global Management Trust, LLC 


06cv80283 Samuel C. Aurilio Cedar Tree Plaza 


06cv80365 Samuel C. Aurilio Jon Smith Subs 



5980 Jog Road 




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 



514 Lake Avenue 





11cv80305 Thomas B. Bacon Beall's Inc., Beall's Outlet Stores, Inc, Beall's West Gate Corporation, Beall's Department Stores, Inc. 6490 Lake Worth Road 

11cv80335 James Kellogg Green Palm Beach State College 

4200 South Congress Avenue 

11cv80937 Drew M. Levitt CORAL COVE PLAZA, LLC, LAKEWORTH, LLC, LOUISE GOUSSIS dba Skorpios 


Page 68 of 159






Lakeland 


Address 


1314 Town Center Drive 


2101 S. Florida Avenue 


3801 US Hwy 98 N 




4670 N. Socrum Loop Road 

Land O Lakes 

Lantana 


Address 




Address 


1222 West Lantana Road 



06cv80714 Samuel C. Aurilio Luchnick Auto Spectrum Properties, LLC 


06cv81198 Samuel C. Aurilio Airport Square 


06cv81199 Samuel C. Aurilio B. Stanley Resnick 

Shopping Center 




08cv62097 B. Bradley Weitz Goodway (Citgo) 


Page 69 of 159

Largo 






Las Olas 

09cv80176 Samuel C. Aurilio Darthmouth Investments, Inc. 


10cv80791 Spencer M. Rose Atlantis Plaza Investments 


11cv80966 Drew M. Levitt Lantana & Mango, LLC, El Bohio Cafeteria & Bar, Inc. 

101 South 3rd Street 


Address 


10443 Ulmerton Road 


13660 Walsingham Road 


2401 East Bay Drive 


Address 

11cv60105 Nolan Keith Klein The Las Olas Company, Inc., (918 Day Spa) 

916-920 East Las Olas Boulevard 

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). 



These properties comprise a parking lot open to the general public. 

Broward County Property Appraiser ID Nos. 5042 1101 0360 

and 5042 1102 0080. 



Broward County Property Appraiser ID Nos. 5042 1101 0380, 

5042 1101 0410, and 5042 1101 0430. 

Page 70 of 159







Broward County Property Appraiser ID No. 5042 1101 0870. 

Lauderdale 



Address 

05cv60221 F. Scott Fistel Bilu Group, Inc. (Kimberly Plaza) 

8003 Kimberly Boulevard 

Lauderdale by the Sea 


Address 

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) 


05cv60974 Todd W. Shulby Best Florida Resort 


05cv60975 Todd W. Shulby Tides Inn 


05cv61245 Todd W. Shulby Great Escape Motel 


05cv61253 Todd W. Shulby Coral Key Inn 


05cv61935 Adam T. Shore Beach Restaurants, Inc. dba Mulligans Neighborhood Grill & Raw Bar 


06cv60671 Todd W. Shulby White Cap Resort 




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 

Page 71 of 159






Lauderdale Lakes 


Address 

Lauderhill 

05cv61434 William N. Charouhis 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 

2518-2584 State Road 7 

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) 



4401 NW 31st Avenue 

09cv60129 B. Bradley Weitz Silver Pond, Inc. doing business as Silver Pond Chinese Restaurant and Oakland Commercial Properties, 

Ltd., LLLP 

4285 N. State Road 7 

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 



Address 

04cv61327 F. Scott Fistel Marivest, Inc. (Lauderhill Furniture Power Center) 


04cv61330 F. Scott Fistel Lauderhill Furniture Power Center 


05cv60548 Todd W. Shulby Bon-Vale Plaza, LLC 


Page 72 of 159






05cv60648 Todd W. Shulby McDonald's Corporation 


05cv60723 Todd W. Shulby Lauderdale Marketplace 

3777 W. Oakland Park Boulevard 

05cv61237 William N. Charouhis W.S. Development Corp. 

2439-2479 State Road 7 





06cv60440 William N. Charouhis 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 






8790 W. Commercial Boulevard 

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 4991 N. University Drive 

09cv61332 Tal Shemtov Oraphan USA, LLC dba Su-Shin Thai Japanese-Thai Restaurant and Herrada Investments III, LLLP 4595 N. University Drive 

09cv61334 Tal Shemtov Bialico Investment, LLC dba Miami Subs Grill and Ahmadco Investment Corp. 


09cv61514 Lauren N. Wassenberg Howard Greenfield Rev. Trust (Los Maderos Plaza) 


09cv61717 Lauren N. Wassenberg Inverrary Boulevard Plaza Condominium Association, Inc. 

4446 Inverrary Boulevard 

09cv61979 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 Lauren N. Wassenberg Gallop Properties, Inc., Sherman Williams Plaza 

1417-1439 East Commercial Boulevard, 

Page 73 of 159






Leeds AL 

Leesburg 

11cv60180 Douglas Steven Schapiro Erdary, LLC (Bagel Tree) 




11cv61286 Fra Diavolo, Inc. 5444 N. University Drive 


Address 


1825 Ashville Road 


Address 


2115 US Hwy. 441 

Lehigh Acres 


Address 


5551 Lee Boulevard 


1351 Homestead Road 

Lighthouse Point 


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) 


Page 74 of 159












11cv60197 Philip Michael Cullen , III TJX Companies, Inc. (T.J. Maxx) 




Little Torch Key 


Address 

Longwood 

06cv10033 Rhonda A. Anderson Little Palm Island Resort & Spa 



Address 


2005 S State Road 434 


2425 W. State Road 434 

Lynn Haven 


Address 

MacClenny 


2424 S. Hywy 77 


Address 


9200 SR 228 

Page 75 of 159






Macon, GA 

Maitland 

Marathon 

Margate 


Address 


6001 Harrison Road 


Address 


254 N. Orlando Avenue 


Address 

06cv10041 Marcelo E. Lescano Fisherman's Hospital 


08cv10099 Thomas B. Bacon Winn Dixie Properties, LLC 



Address 




6900 W. Atlantic Blvd. 

05cv60547 Todd W. Shulby Lakewood Associates, LTD. (Bone Fish Creek) 




06cv60305 Todd W. Shulby Martex Food Services (La Granga Restaurant) 

6590 W Atlantic Boulevard 

06cv60396 Todd W. Shulby Plantation Connection, Inc. (The Oil Connection) 


Page 76 of 159






06cv60627 Todd W. Shulby IHOP Restaurant 


06cv60845 Todd W. Shulby Broward County Farm Bureau 


06cv60846 Todd W. Shulby McDonald's Restaurants of Florida, Inc. 

5367 West Atlantic Blvd. 

06cv60847 Todd W. Shulby Kevin S. and Catheline S. Garrison 

6130 West Atlantic Blvd. 


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 




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 





5298 Copans Road 


5789 Margate Boulevard 

08v60483 Cynthia K. Mitchell TS Margate CO LTD commonly referred to as Towne Shoppes of Margate 



550 N. State Road #7 



10cv62544 Philip M. Cullen , III 7-Eleven, Inc. No: 29371A, Winjamar,Inc 

4998 West Atlantic Blvd 

11cv60053 Philip Michael Cullen , III Pharaohs Investment Group, LLC (Arby's) 




Page 77 of 159






Mary Esther 

Medley 


Address 


340 N. Mary Esther Blvd. 


Address 

Melbourne 


9010 NW South River Drive 

07cv20873 William N. Charouhis Burger King Corporation and Frederick Lentz dba Burger King Restaurant 



Address 


3500 S Babcock Street 


8275 N Wickham Road 




700 W New Haven Avenue 




3998 South Babcock Street 


1932 Central Boulevard 




1932 Central Boulevard, [Amerada Hess Fac. Bus. Tr. #1998-1] 


1800 S. Harbor City Boulevard 

Page 78 of 159






Mellenia 


4641 West Eau Gallie Boulevard 


1330 N. Harbor City Boulevard 


1700 W. New Haven Avenue 


3660 N. Wickham Road 


Address 


6001 South John Young Parkway 

Merritt Island 

Miami 


Address 


3095 North Courtenay Parkway 




3095 North Courtenay Parkway, [Hess Realty Corporation] 


Address 

04cv20116 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 


04cv20253 Michael F. Lanham Cash USA- The Pawn Shop 


04cv20323 Rhonda A. Anderson Coral Ritz Plaza 

1775 SW Third Avenue 

Page 79 of 159






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 

13301-09 NW 7th Avenue 

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 

3201 Rickenbacker Causeway 

04cv20634 F. Scott Fistel Auto Tag Center 


04cv20660 F. Scott Fistel 14600, Inc. (14600 Center) 


04cv20668 Todd W. Shulby Check Cashing USA, Inc. 








04cv20676 Michael F. Lanham Biscayne Lakes Estates, Inc dba The Trap 


04cv20804 F. Scott Fistel Twin Beth Properties, Inc. (Strip Shopping Center) 


04cv21132 William N. Charouhis EMD Associates, LTD dba Best Plaza 


04cv21133 William N. Charouhis Equity One, Inc. (Shopping Center) 


04cv21193 William N. Charouhis Koning Restaurants International, L.C. dba Pizza Hut 


04cv22114 William N. Charouhis Winn Dixie Supermarkets 






04cv22124 William N. Charouhis Flagler Dog Track and Sports Entertainment Center 

401 NW 38th Court 

Page 80 of 159






04cv22534 William N. Charouhis Jack's Shopping Center and Plaza 

9800-9869 SW 40th Street 

04cv22543 William N. Charouhis Bernice Newton Gould, Trust 


04cv22544 William N. Charouhis Bird Road Shopping Center, Inc., dba Shopping Center, Inc. 


04cv22545 William N. Charouhis Angel Fontan dba Shopping Center 


04cv22562 William N. Charouhis Personal Vault Center Shopping Center 

15365-15375 South Dixie Highway 

04cv22564 William N. Charouhis Nena's Plaza 


04cv22565 William N. Charouhis Harold J. Newburn (Shopping/Business Center) 

9519-9589 SW 160th Street 

04cv22593 William N. Charouhis Blue Jay Associates, LLC dba Shopping Center 


04cv22594 William N. Charouhis La Caretta Plaza 

11740-11780 SW 88th Street (Kendall Drive) 

04cv22595 William N. Charouhis The Pavilions of Kendall 

10471 SW 88th Street (Kendall Drive) 

04cv22613 William N. Charouhis The Blockbuster Plaza 


04cv22614 William N. Charouhis Louis Robert Toll (The Shopping/Business Center) 








04cv22629 Louis I. Mussman Marshalls of MA, Inc., dba Marshalls 

244 East Flagler Street 

04cv22630 Louis I. Mussman Ross Dress For Less, Inc. (Ross) 


04cv22671 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 





Page 81 of 159












04cv22881 William N. Charouhis Miller West Plaza, Inc. 

14702 Miller Drive 

04cv22882 William N. Charouhis Coral West Plaza III 


04cv22883 William N. Charouhis Vasconia Plaza 


04cv22896 William N. Charouhis Golden Plaza 


04cv22898 William N. Charouhis Miami Jai Alai 


04cv22911 William N. Charouhis Jocavi Inc. dba Shopping Center 


04cv22912 William N. Charouhis Jose T. Crespo dba Shopping Center 


04cv22919 Matthew W. Dietz City of Miami (Moore Park) 










05cv20026 Louis I. Mussman Blockbuster Videos 


05cv20028 Louis I. Mussman Eldar Limited Company dba Avanti Plaza 


05cv20131 William N. Charouhis P.E. International Research & Development Company 

6797 SW 8th Street (aka Tamiami Trail) 

05cv20148 William N. Charouhis Prix Investment Corporation 

7151-7199 SW 8th Street (aka Tamiami Trail) 

05cv20190 William N. Charouhis Shorty's Bar-B-Q, Inc. 


05cv20261 Rhonda A. Anderson Casa Juancho Restaurant 


05cv20312 William N. Charouhis Trial Plaza Associates, Inc. dba Plaza 8 


Page 82 of 159






05cv20352 Rhonda A. Anderson Atlantis Aquariums 


05cv20400 F. Scott Fistel Studio 22, Inc. (Transatlantic Bank Building) 


05cv20414 William N. Charouhis 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 William N. Charouhis Jenesco Partners, LLC 


05cv20498 William N. Charouhis Eduardo Fortoul and Piedmont Corporation 


05cv20510 Lawrence A. Fuller Sabal Palm Shopping Center 


05cv20511 Lawrence A. Fuller Tropical Land Investors, Inc. (Shopping Center) 


05cv20512 Lawrence A. Fuller Sir Investments & Development, LLC (Strip Center) 


05cv20535 William N. Charouhis West Plaza Condominium Association, Inc. 


05cv20537 Alan Rosenthal Opera Plaza 


05cv20607 William N. Charouhis Riande Continental Hotel 


05cv20608 William N. Charouhis Flagler Plaza Corp (Shopping Center) 

11180 West Flagler Street 

05cv20660 William N. Charouhis Bernardo Goenaga dba Westchester Point Plaza 


05cv20690 William N. Charouhis Tower Shopping Plaza, Inc., (Shopping Center) 


05cv20691 William N. Charouhis West Plaza Condominium Association, Inc. 


05cv20720 William N. Charouhis Cami Investments dba 11500-11654 Quail Roost Drive 

11500 Quail Roost Drive 

05cv20721 William N. Charouhis Eureka Plaza Partnership dba 9821-9877 SW 184th Street 

9281-9877 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) 


05cv20741 Louis I. Mussman Wet Willie's 


Page 83 of 159






05cv20742 Louis I. Mussman Clevelander 


05cv20743 Louis I. Mussman International House of Pancakes (IHOP) 


05cv20746 William N. Charouhis BBB Quail Roost Plaza Associates, Inc. dba 11450-11496 Quail Roost Plaza 

11450-11496 Quail Roost Plaza 

05cv20746 William N. Charouhis BBB Quail Roost Plaza Associates, Inc. dba 11900-18926 SW 114th Avenue 

11900-18926 SW 114th Avenue 

05cv20837 William N. Charouhis Miguel Sigler dba Valentine Plaza 

11398 W Flagler Street 

05cv20931 William N. Charouhis Flagler Square dba 11317-11397 West Flagler Street 

11317-11397 West Flagler Street 

05cv20940 Louis I. Mussman Blue Line Properties, Inc. 


05cv20983 William N. Charouhis Carini, LLC 

200-270 SW 107th Avenue 

05cv21040 William N. Charouhis Pablo & Gilda Orozco 

1450-1470 NW 107th Avenue 

05cv21050 Louis I. Mussman Dollar Store 


05cv21060 William N. Charouhis Time Enterprises, LLC. dba Time Center 


05cv21098 William N. Charouhis E.M. Kendall Realty, Inc. 

10515-10535 SW 109th Court 

05cv21282 William N. Charouhis Coral Way Center 


05cv21283 William N. Charouhis Batista Properties Inc. 


05cv21298 William N. Charouhis Flagler Shopping Plaza #1 


05cv21348 Louis I. Mussman Metromall Partners, Ltd. 

1 NE 1st Street 

05cv21428 Louis I. Mussman Union Plaza 


05cv21429 Brian Tse-Hua Ku El Nuevo Siglo Supermarket 


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 

Page 84 of 159






05cv22028 William N. Charouhis 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 William N. Charouhis Edmund N. Ansin Trust 

19914-19960 NW 2nd Avenue 

05cv22146 Louis I. Mussman EMCA Investments, Inc. and Roy Martayan 

5120-5142 Biscayne Boulevard 

05cv22147 Louis I. Mussman Nomi Plaza 


05cv22148 Louis I. Mussman Keystone Center Partnership, LTD. (Shopping Center) 














05cv23174 Gregg M. Goldfarb Kary and Kelly, Inc. 


05cv23190 William N. Charouhis Sailormen Inc. dba Popeye's Restaurants 











18403 S Dixie Highway 


1355 W Sunrise Boulevard 





Page 85 of 159











9 N Royal Poinciana Boulevard 






8781 Sunset Drive 


9490 SW 72 Street 






























150-180 NW 167th Street 

Page 86 of 159













1508 79th Street Causeway 

05cv23367 Adam T. Shore Subway 


05cv61936 Adam T. Shore Subway 


06cv20225 William N. Charouhis Miami Gardens Plaza Limited Partnership 

18351-18577 NW 27th Avenue 

06cv20235 William N. Charouhis Market Square Properties Corp. and Las Villas Shopping Center, Inc. 

18350-18366 NW 47th Avenue 

06cv20235 William N. Charouhis Market Square Properties Corp. and Las Villas Shopping Center, Inc. 

4705-4891 NW 183rd Street 












910 Arthur Godfrey Road 















Page 87 of 159
















06cv20719 Louis I. Mussman Jorgar, Corp. (Shopping Plaza) 


06cv20832 Louis I. Mussman L-A Miami, LLC 

150 SE 3rd Avenue 































Page 88 of 159










06cv20914 Adam T. Shore Free Spirits Sports Café 

100 21st Street 

06cv20915 Adam T. Shore Nice Mon 


06cv21096 Louis I. Mussman Cogo, LTD. 


06cv21098 Louis I. Mussman Eclectic Developers, Inc. 


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 


06cv21560 William N. Charouhis 4601-4699 NW 199th Street dba Dolphin Center Plaza 

4601-4699 NW 199th Street 

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 


06cv22649 William N. Charouhis Arkyn, S.A. 


06cv22650 William N. Charouhis Ovidio Lopez and Ena Lopez 

100-116 SW 27th Avenue and 2710 SW 1st Street 

06cv22665 William N. Charouhis Escapiro Development, LLC 


06cv22666 William N. Charouhis Dukarmo, Inc. 


06cv22667 William N. Charouhis Jemajo Corporation 


Page 89 of 159






06cv22668 William N. Charouhis YDB Realty, L.C. 

1100-1159 NW 22 Avenue 

06cv22687 William N. Charouhis Gran Auto Centro, Inc. dba Portofino II 


06cv22688 William N. Charouhis Soler Motors Inc 

405-425 SW 22nd Avenue 

06cv22727 William N. Charouhis Sonia Land, Inc. Dba Del Prado Shopping Center 


06cv22729 William N. Charouhis Pass Skylar Center, Ltd. 


06cv22758 William N. Charouhis Gator Porto Bello, Inc. Dba Porto Bello Shopping Center 


06cv22759 William N. Charouhis Marvi Investments, LLC dba Plaza 454 






06cv22841 Charles Duke Ferguson Avis Rent a Car System 
























06cv23113 Brian Tse-Hua Ku Flagler Park, LLC 


Page 90 of 159






06cv23114 Brian Tse-Hua Ku LE Mans Enterprises, Inc 





11890 Biscayne Blvd. 

07cv20242 Brian Tse-Hua Ku Y.D.B. Shoprite, L.C., The Plaza 


07cv20422 William N. Charouhis Ruben Valdez 


07cv20442 William N. Charouhis Fausal, Inc. 


07cv20473 William N. Charouhis Arsenio Viera, Jr. and Melida Viera 


07cv20495 William N. Charouhis Fortuna Warehouse, Inc. 


07cv20538 William N. Charouhis Bio Park, Inc. 


07cv20756 William N. Charouhis Five Group Corporation dba Exxon 


07cv20835 William N. Charouhis Charaf Investment, Inc. and KS&P Restaurants, LLC, dba Denny's Restaurant 


07cv20835 William N. Charouhis Charaf Investment, Inc. dba Denny's Restaurant 


07cv20872 William N. Charouhis Biscayne Enterprise, Inc. dba Sunoco 


07cv20902 William N. Charouhis Emilio Palomo, Alberto Li, Gerald I Li dba Miami Subs 


07cv20937 William N. Charouhis Castro Malla, Inc dba Chevron 


07cv20938 William N. Charouhis Seung Choon Lim, Joung Hee Lim dba International House of Pancakes 


07cv21029 Matthew W. Dietz 

Royal Carribean Cruises, LTD. (The Voyager of the Seas) 

07cv21099 William N. Charouhis Airport Centre, Inc., and Bal-Rod Enterprises, Inc. dba Wendy's 


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 William N. Charouhis 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 


Page 91 of 159






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. 


08cv20766 Jose R. Puig Panamerican Dental Clinic, Inc., Hector C Gallardo TR, dba Pan American Dental Clinic 


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 


08cv22647 Thomas B. Bacon Berkowitz Development Group, Inc. and Kendall Village Diner, Inc. 


08cv22743 B. Bradley Weitz Cova,Inc. dba Versailles Restaurant 


08cv22744 B. Bradley Weitz MII69, Inc.and UVA 69, Inc. dba UVA 69 

6900 Biscayne Boulevard # 7 










Page 92 of 159












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 


08cv61307 John P. Fuller Denny's Corporation; Denny's 


08cv62097 B. Bradley Weitz 17th & Dixie (BP Gas Station) 


08cv62097 B. Bradley Weitz Armeda, Inc. (BP Gas station) 


08cv62097 B. Bradley Weitz B&G Citgo (Formerly C&D) 


08cv62097 B. Bradley Weitz Bongos (Citgo) 


























Page 93 of 159












08cv62097 B. Bradley Weitz Bryan 102 (BP Gas station) 


08cv62097 B. Bradley Weitz Carmeda, Inc. (BP Gas station) 













7350 West Flagler 










9798 North Kendall Drive 












18300 North Miami Avenue 

Page 94 of 159
























08cv62097 B. Bradley Weitz Flagler 87, Inc. (BP Gas station) 


08cv62097 B. Bradley Weitz Franzo Enterprises, Inc. (BP Gas station) 


08cv62097 B. Bradley Weitz G&B (Citgo) 


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) 


08cv62097 B. Bradley Weitz Kevko Oil (Citgo) 


08cv62097 B. Bradley Weitz Leo's Citgo (Citgo) 


08cv62097 B. Bradley Weitz Millenium (Citgo) 


08cv62097 B. Bradley Weitz New Sky Corp. (BP Gas station) 


08cv62097 B. Bradley Weitz Parkway (Citgo) 


08cv62097 B. Bradley Weitz Pascual Sons Corp. (BP Gas station) 


08cv62097 B. Bradley Weitz Pena BP (BP Gas station) 


Page 95 of 159






08cv62097 B. Bradley Weitz Red Bird Citgo (Citgo) 

5701 Bird Road 

08cv62097 B. Bradley Weitz RNI BP (BP Gas station) 


08cv62097 B. Bradley Weitz Saga (Citgo) 


08cv62097 B. Bradley Weitz Sigma Petroleum (BP Gas station) 


08cv62097 B. Bradley Weitz Tamiami BP (BP Gas station) 


08cv62097 B. Bradley Weitz Tamiami Shell (Citgo) 


08cv62097 B. Bradley Weitz The Falls Gas Station (BP Gas station) 


08cv62097 B. Bradley Weitz Villar, Inc. (BP Gas station) 


08cv62097 B. Bradley Weitz Vivex (Citgo) 

20490 Old Cutler Road 

08cv62097 B. Bradley Weitz Wood's Station, Inc. (BP Gas station) 


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 


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 Lauren N. Wassenberg Salzman & Wood, L.L.C. and Criselta Investments NV 

8225-8281 SW 124 Street 

09cv20513 Lauren N. Wassenberg Big Cheese Restaurant, Inc. 


09cv21465 Lauren N. Wassenberg Simon Property Group, Inc. and San Marco Italian Restaurant, Inc., commonly referred to Miami 

International Mall 












Page 96 of 159
















09cv21674 Lauren N. Wassenberg Graham Companies commonly referred to Park Centre Shops 

79th Court and 154th Street 

09cv21675 Lauren N. Wassenberg Old Cutler Corners, Inc. and CVS Pharmacy, Inc. 

20335 Old Cutler Road 

09cv22267 Thomas B. Bacon Birdside Centre Corp. 

12805-12899 Bird Road 

09cv22852 Lauren N. Wassenberg 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 


09cv23565 Lauren N. Wassenberg Marlin Family, LTD (Grove Station Shops) 


09cv60005 Lawrence A. Fuller Kendall International Investment Group, LLC (Country Inn & Suites) 

11750 Mills Drive 

09cv60026 Lawrence A. Fuller Elston/La Jolla, LLC (Bed Bath & Beyond Plaza) 


09cv61023 Thomas B. Bacon Alben Three Corporation (Burger King) 


10cv20154 Lauren N. Wassenberg Debbie's Place, LTD. 

9501-9557 Sunset Drive 

10cv20155 Lauren N. Wassenberg 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 


10cv21128 Ronald E. Stern Shorty's IV, Inc. dba Shorty's Bar B Que 


Page 97 of 159






10cv21156 Ronald E. Stern Brinker Florida, Inc dba Chilis Southwest Grill and Bar and AMB HTD-Beacon Centre, LLC. 


10cv21181 Ronald E. Stern Romacorp, Inc. dba Tony Romas #3058 


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 Lauren N. Wassenberg Devonshire, Ltd., Luo's Corporation 


10cv22372 Lauren N. Wassenberg 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 Robben Maxwell Heethuis Coral Castle, Inc., Unknown Defendant(s) 


10cv23710 Lawrence A. Fuller Big Lots Stores, Inc. 


10cv23758 Lauren N. Wassenberg Garan Enterprises, Inc. 

11300-11366 Quail Roost Drive 

10cv23758 Lauren N. Wassenberg 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 


10cv24236 Louis I. Mussman Standard Management Services, Inc. dba Leamington Hotel 


10cv24495 Ronald E. Stern Eat & Run Sub Shop II, Inc. dba Eat & Run Subs & Salads, Dominion Tower L.C. 

1400 NW 10th Avenue #103 

10cv60895 Lauren N. Wassenberg Land One, Ltd, Latin Café 2000 


11cv20012 Lawrence Arthur Fuller Saks Fifth Avenue, Inc. 


11cv20505 Lauren Nicole Wassenberg Awad Baig Inc 

7400 SW. Red Road 

11cv20506 Lauren Nicole Wassenberg 9871-95 N. Kendall Drive, LLP 

9871-9895 N. Kendall Drive 

11cv20692 Jacob E. Segal 10400 Foodcorp, Inc. 


11cv20708 Jacob E. Segal Terranova Corporation, Green-East #2 Limited dba Biscayne Plaza 


11cv21600 Harry Winderman 127th ST SHOPPING CENTER, INC. dba McDonald's 

130th Biscayne Boulevard 

Page 98 of 159






11cv21602 Harry Winderman Robert Shor, W Susan Shor dba Sykes Ace Hardware 


11cv21616 Lauren Nicole Wassenberg 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 


11cv22231 Lauren Nicole Wassenberg PNS Stores, Inc., Big Lots Stores, Inc. 


11cv22326 Lauren Nicole Wassenberg Pinecrest Realty Associates, L.L.C. 


11cv22327 Lauren Nicole Wassenberg Dadeland Parcel D, L.L.C. 


11cv22658 Charles Duke Ferguson 

Sefardik Associates, LLC 

11cv22724 Lauren Nicole Wassenberg 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 Lauren Nicole Wassenberg Z&M Calusa Center, Inc., Kendall Miami Co. Inc., Flanigans Enterprises, Inc. 

12700-12790 S.W. 88th Street 

11cv22726 Lauren Nicole Wassenberg Fountain International Investments, Inc. 

2100 SW 27th Ave 

11cv22903 Lawrence Dean Popritkin 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 

11cv23288 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 Lauren Nicole Wassenberg Miller's Ale House, Inc. 


11cv23412 Lauren Nicole Wassenberg Kosoy Kendall Assoc., L.L.C, 


11cv23413 Lauren Nicole Wassenberg 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 





Page 99 of 159









100 SE 3 Avenue 












200 Crandon Blvd. 




























901 S. Miami Avenue 

Page 100 of 159







9709-101 NW 41 Street 

11cv61671 Lauren Nicole Wassenberg Winn-Dixie Stores, Inc. 

1525 S.W. 22nd Street 


3809 N.E. 163 Street 


3809 N.E. 163 Street 

99cv03513 Rhonda A. Anderson 

Florida International University 

Miami Beach 


Address 

04cv20732 B. Bradley Weitz 100 Collins Corp. dba Nemo Restaurant 


05cv21659 Brian Tse-Hua Ku Alton Food Plaza 

900 Alton Road 

05cv21662 Louis I. Mussman Wildoats Natural Marketplace 


05cv22211 Louis I. Mussman Goldwater Realty II, Inc. (Shopping Center) 

1741-1757 Alton Road 

06cv20142 Louis I. Mussman 1200 Collins Avenue, LLC (Marlin Hotel) 




08cv20261 B. Bradley Weitz CCI of Miami, Inc. dba TGI Fridays and 510 Ocean Drive LLC 


08cv20262 B. Bradley Weitz China Grill Sobe, Inc. Dba China Grill and Dominion Partners, LP 

404 Washington Avenue 

08cv20278 B. Bradley Weitz Prime 112, LLC dba Prime 12 Restaurant and Browns Hotel, LLC 


08cv20343 B. Bradley Weitz Larios on the Beach, Inc., and The S.O. Beach Corp. 


08cv20545 B. Bradley Weitz Mango's Tropical Cafe, Inc. dba Mango's Tropical Café and David Wallack Real Estate 


08cv20619 B. Bradley Weitz 150 South Beach, LLC dba Devito South Beach 


08cv20620 B. Bradley Weitz Tourneau, LLC dba Tourneau and Tourneau Watch Gear and Turnberry Aventura Mall Company, LTD 19501 Biscayne Boulevard 

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. 


Page 101 of 159






08cv21097 B. Bradley Weitz Marriott Hotel Services, Inc. dba Miami Beach Marriott at South Beach dba Deco Blue dba Starbucks and 

Komar Investments, Inc. 


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 


08cv22431 B. Bradley Weitz Taverna Opa of South Beach, Inc. dba Taverna Opa 


08cv22574 B. Bradley Weitz Chef Vincent,Inc, dba Chef Vincent, Colony Hotel,LLC 


08cv22575 B. Bradley Weitz Caffe Milano,LLC dba Caffe Milano, Stefano Fritella 


08cv23399 B. Bradley Weitz Books & Books of Lincoln Road Inc., The Sterling Building, Inc., Registered Agent Russian Bear Cafe Of 

Lincoln Road, Inc. 


08cv23400 B. Bradley Weitz Le Paris - Provence, LC, dba Raphael Food & More 


08cv23510 B. Bradley Weitz Carnevale, Inc. dba Carnevale and Moreco, Corp. 


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 


08cv61259 B. Bradley Weitz Sasun Incorporated dba Pizza Rustica Lincoln Road and Lincoln Road Group, LLC 


08cv61261 B. Bradley Weitz S.N. Industrial, Inc., dba Gelateria Parmalat 


09cv20070 B. Bradley Weitz Hosteria Romana 2, Inc. doing business as Hosteria Romana Restaurant and 1236 Ocean Drive LLC doing 

business as Hotel Ocean 


09cv20071 B. Bradley Weitz Hofbrau Beerhall Miami, LLC doing business as 

Hofbrau Munchen, Sterling Building, Inc. and 947 Lincoln Road Investments, Inc. 


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. 


Page 102 of 159






09cv20093 B. Bradley Weitz Romina @ the Beach, LLC doing business as 

Romina @ the Beach and Alessandra Investments, LLC 


09cv20197 B. Bradley Weitz Yuca Restaurant Company doing business as YUCA Restaurant and J. Berens & Sons Development 

Corporation 


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 


09cv20204 B. Bradley Weitz Ghirardelli Chocolate Company doing business as 

Chirardelli Chocolate doing business as Ghirardelli Chocolate Soda and South Beach Tristar Capital 


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. 


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 


09cv20851 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 


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. 


09cv21258 B. Bradley Weitz 100 Ocean Investments LLC dba Prime Hotel 


09cv21258 B. Bradley Weitz 157 Collins Ave, LLC 


09cv21258 B. Bradley Weitz Big Pink, Inc. doing business as Big Pink and 157 Collins Ave, LLC 


09cv21258 B. Bradley Weitz Shoji Restaurant, LLC dba Shoji Sushi 


09cv21258 B. Bradley Weitz Uno Restaurant Associates, Inc., dba Prime Italian 


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 1208 Washington Avenue 

09cv23175 B. Bradley Weitz Thai House, Inc. dba Maiko Japanese Restaurant, Pann Florida LLC, PIX REALTY, INC. 


Page 103 of 159






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 


10cv20758 B. Bradley Weitz Beach Hotel Associates, LLC 


10cv22949 Jose R. Puig VT Commercial Holdings, LLC, Dove Foods, Inc. dba Las Olas Café 


10cv22955 Lauren N. Wassenberg Goldwater Realty V11, Inc., Burger and Beer Joint, L.L.C. 

1766 Bay Road 

11cv20503 Lauren Nicole Wassenberg L & A Alton Corp 













959 West Avenue 

Miami Gardens 


Address 

05cv22052 William N. Charouhis North Miami Plaza 

19321-19337 NW 2nd Avenue 

05cv22069 William N. Charouhis 441 Plaza, LLC dba N.M.B. Building, Inc. 

20701-20837 NW 2nd Avenue 


195 NE 183rd Street 

09cv20741 Thomas B. Bacon Edmund N. Ansin 


10cv20049 Thomas B. Bacon Calder Race Course, Inc. 


Page 104 of 159






Miami Lakes 


Address 

08cv62097 B. Bradley Weitz Foodspot (Citgo) 

8040 Miami Lakes Drive 

09cv20343 Lauren N. Wassenberg Corp. Courts at Miami Lakes, Inc. 

5881-5907 NW 151 Street 

09cv20345 Lauren N. Wassenberg Cypress Villiage Professional Building Condominium Association, Inc. 

7480 Fairway Drive 

09cv20347 Lauren N. Wassenberg Alvaro and Beatrice Lozano revocable trust 

Alvaro and Beatriz Lozano 

6447 Miami Lakes Drive 

09cv21373 Lauren N. Wassenberg 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 


The Town of Miami Lakes Inc. 

Miami Shores 


Address 



Miami Springs 


Address 


3700 Curtiss Parkway 


52 Curtiss Parkway 

Page 105 of 159






Millington TN 

Miramar 


Address 


8454 North Hwy. 51 


Address 

05cv61189 William N. Charouhis W.W. Properties LTD 


06cv60479 William N. Charouhis King S. Dansky 

7970-7990 Miramar Parkway 

06cv61023 William N. Charohuis Weston Dental, Inc. 



8905 Miramar Parkway 




8905 Miramar Parkway, [Specon VIII, LLC] 

07cv60071 William N. Charouhis Bilnia Incorporated, Gil Leaseholds Limited Company 

7970-7990 Miramar Parkway 

07cv60071 William N. Charouhis King S. Dansky 

7970- 7990 Miramar Parkway 

07cv61053 Brian Tse-Hua Ku IPC Florida I, LLC and Devry University, Inc 


07cv61099 Brian Tse-Hua Ku La Carreta Restaurant at Miramar Inc. 


07cv61423 Brian Tse-Hua IPC Florida I, LLC and Devry University, Inc 





08cv61909 Thomas B. Bacon Abel Homes At Keys Winds, LLC [Miramar Parkway Plaza] 


08cv61933 Thomas B. Bacon DDRM River Run, LLC, River Run Plaza 



6924 Miramar parkway 

Page 106 of 159






08cv62097 B. Bradley Weitz Miramar (Citgo) 

2840 South SR 7 

10cv60755 Ronald E. Stern JR 6819 A Miramar, Inc. dba Bravo Supermarket, Reap, Inc. 




Monroe County 


Address 


Thai Island Restaurant, LLC. 

Montgomery AL 


Address 

Moody AL 


1319 Eastern Boulevard 


Address 


2107 Moody Parkway 

Mount Dora 

Naples 


Address 


20005 US 441 


Address 

Page 107 of 159






05cv20661 William N. Charouhis Inn at Pelican Bay 

800 Vanderbilt Avenue 


4171 Tamiami Trail East 


6300 Davis Boulevard 


5100 Golden Gate Parkway 



1841 Frederick Street 



2257 Pine Ridge Road 


3300 North Tamiami Trail 


5054 North Airport Pulling Road 


1 Tamiami Trail South 




15495 N. Tamiami Trail 


2004 Tamiami Trail North 




4810 Davie Blvd. 


5505 N. Tamiami Trail 




7083 Radio Road 


740 N. Collier Blvd. 


796 5 Avenue South 


960 Immokalee Road 

Page 108 of 159






Neptune Beach 


Address 


327 Atlantic Blvd. 

New Port Richie 

Newberry 


Address 


3244 Little Road 


5220 Little Road 


5435 US Hwy 16 


Address 


12921 SW 1 Road 

North Bay Village 


Address 

05cv21661 Louis I. Mussman Food Giant Supermarket 


09cv21350 Lauren N. Wassenberg Jumbo Buffet, Inc. 


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 

Page 109 of 159






North Lauderdale 


Address 


7350 W McNab Road 

06cv60301 Todd W. Shulby Advanced Discount Auto Part 


06cv60302 Todd W. Shulby McDonald's Corporation (McDonald's) 



8300 West McNab Road 




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 




North Lauderhill 


Address 

08cv60252 Cynthia K. Mitchell New Plan Excel Realty Trust, Inc. and New Plan Florida Holdings, LLC [property more commonly 

referred to as Presidential Plaza and Presidential Plaza West] 


North Miami 


Address 

05cv20984 Louis I. Mussman Walgreens Drug Store (Walgreens) 

12295 North Biscayne Boulevard 

Page 110 of 159






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 





13575 W Dixie Highway 






08cv62097 B. Bradley Weitz West Dixie (Citgo) 

18615 West Dixie Highway 

09cv20346 Lauren N. Wassenberg Venezia Island Trading Co., L.L.C. 

16501-16523 NE 6th Avenue 

09cv20514 Lauren N. Wassenberg NRD Investments, LLC and Wachovia Bank 


09cv20515 Lauren N. Wassenberg 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 

North Miami Beach 


Address 

04cv20685 F. Scott Fistel 633 Partners LTD (Union Planters Bank Building) 


04cv20733 B. Bradley Weitz Brinker Florida, Inc. dba Romano's Macaroni Grill 


Page 111 of 159






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 







900 Ives Dairy Road 



07cv20184 Brian Tse-Hua Ku Shillco Holdings (U.S.), Inc., The Shopping Plaza 


08cv23409 Thomas B. Bacon Ert 163rd Street Mall, LLC 









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 

11cv20252 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 

Page 112 of 159






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 Philip Michael Cullen , III The TJX Companies, Inc. (T.J. Maxx, Intracoastal Mall) 

3809 N.E. 163rd Street 

11cv20304 Philip Michael Cullen , III 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. 


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 Daniel Brian Reinfeld 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 






1650 N.E. Miami Gardens Drive 


1650 N.E. Miami Gardens Drive 

North Palm Beach 


Address 

04cv80674 Anthony J. Brady, Jr. La Fogata 

929 North Lake Boulevard 

05cv80127 Samuel C. Aurilio Miami Subs 



2561 North Lake Road 

05cv80316 Samuel C. Aurilio Brass Ring Pub 


07cv80134 Samuel C. Aurilio S C Lake Park Associates, LLLP - The Plaza at Lake Park 

1220 Northlake Boulevard 


9009 Prosperity Farms Road 

Page 113 of 159






Oakland 

08cv81265 Samuel C. Aurilio Old Port Cove Holdings, Inc., referred to as "Cove Plaza" 


10cv61189 Lawrence A. Fuller Frigate's Holdings, LLC, Denny's 


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 


Address 



Oakland Park 


Address 



05cv60724 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 


3300 N Andrews Avenue 

06cv60118 Todd W. Shulby Kentucky Fried Chicken 

4098 N Andrews Avenue 




1190 East Commercial Boulevard 



Page 114 of 159

Ocala 









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 




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) 


11cv61621 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 William Glenn Dill , Jr. J&H STORES, INC. dba Garden Drugs, Arnold Mann, Phyllis Mann 



Address 


3750 NW Blitchton Road 


2708 SW College Road 


36 S. Magnolia Avenue 


4602 SW College Road 

Page 115 of 159

Ococee 

Odessa 







Address 


10300 W. Colonial Drive 


Address 



Okeechobee 

Oldsmar 


Address 

04cv14050 F. Scott Fistel Flamingo Hotel 

4101 Hwy. 441 South 

08cv62097 B. Bradley Weitz Arpad Citgo (Citgo) 



Address 

Opa Locka 


3180 Tampa Road 


Address 





Page 116 of 159








08cv62097 B. Bradley Weitz Adnan (BP Gas Station) 




08cv62097 B. Bradley Weitz Eltalla 










Opelika AL 


Address 


1901 Marvyn Parkway 

Orange Park 

Orlando 


Address 


947 Park Avenue 


1544 County Rd. 220 


629 Blanding Blvd. 


Address 


2655 S Kirkman Road 

Page 117 of 159







5365 International Drive 


12253 S Orange Blossom Trail 


13306 South Orange Blossom Trail 


38 Goldenrod Road South 


2902 West Sand Lake Road 


9520 South Orange Blossom Trail 




13306 South Orange Blossom Trail, [Specon IX, LLC] 




38 Goldenrod Road South, [Specon IV, LLC] 




2902 West Sand Lake Road, [Specon III, LLC] 




9520 South Orange Blossom Trail, [Specon VI, LLC] 


13891 Landstar Boulevard 


5405 South Semoran Boulevard 


701 South Goldenrod Road 


13150 (aka 13100) East Colonial Drive 


1819 North Alafaya Trail 


5051 Edgewater Drive 


120 W. Grant Street 


1411 Sand Lake Road 

Page 118 of 159







1915 E. Edgewater Drive 


20 N. Summerlin Avenue 


2453 S. Orange Avenue 


2604 E. Colonial Market 


2753 S. Kirkman Road 


3011 E. Colonial Drive 


4200 Conroy Road 


4650 N. Alafaya Trail 


4965 Prime Outlets Oak Ridge Road 


5814 Conroy Windmere Road 


6605 S. Semoran Blvd. 


6891 S. Blossom Trail 


7600 Dr. Phillips Road 


7610 W. Sand Lake Road 




895 Alafaya Trail 

Ormond Beach 


Address 


1521 N. US Hwy 1 


1425 W. Grenada Blvd. 


247 East Grenada Blvd. 

Page 119 of 159






Oxford AL 

Palm Bay 


Address 


1203 Quintad Drive 


Address 


1090 SE Malabar Road 

06cv60815 Todd W. Shulby The Shack Seafood Restaurant 

4845 NE Dixie Highway 


810 Palm Bay Road NE 

Palm Beach 


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. 



10925 N. Military Trail 


150 Worth Avenue 

Palm Beach Gardens 


Address 

04cv80550 Samuel C. Aurilio Gardens Towne Square 


05cv80092 Samuel C. Aurilio Gardens Towne Square 


Page 120 of 159






Palm City 



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 

09cv80096 Samuel C. Aurilio Napleton's North Palm Auto Park, Inc. 


10cv80466 Thomas B. Bacon Macy's Florida Stores, LLC. 


10cv80467 Thomas B. Bacon The Forbes Company, LLC [The Gardens Mall] 



11600 US Hwy 1 


3103 PGA Blvd. 


3866 Northlake Blvd. 






2430 PGA Blvd 

11cv80209 Harry Winderman Bloomingdales, Inc. 



Address 

11cv14127 Gene Richard Zweben Amsu Petro Inc. (BP Gas Station) 

1155 Martin Downs Blvd 

Page 121 of 159






Palm Coast 

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 DownsBoulevard 


Address 


301 Palm Coast Parkway 


216 Palm Coast Parkway NE 

Palm Harbor 


Address 


30503 US Hwy 19 N 


33840 US Hwy 19 N 


4940 Ridgemore Blvd. 

Palm Springs 


Address 

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 Beall's Inc., Beall's Outlet Stores, Inc, Beall's West Gate Corporation, Beall's Department Stores, Inc. 1688 Congress Avenue 

Palmetto Bay 


Address 



Page 122 of 159






Panama City 

Parkland 


Address 


419 East 23rd Street 


2296-A Martin Luther King Blvd. 


Address 



Pembroke Park 


Address 


3031 SW 31st Avenue 

Pembroke Pines 


Address 

04cv60336 F. Scott Fistel LCRVN, Inc. (Contractor School Plaza) 


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 William J. Moore, III Pollo Tropical 


06cv60438 William N. Charouhis University Pines LLC 




Page 123 of 159






06cv61219 B. Bradley Weitz M & E Food Service, L.L.C. dba Fountain Plaza Diner 


06cv61220 B. Bradley Weitz Chang Qing Enterprises, Inc. dba China Bay Buffet 


06cv61222 B. Bradley Weitz Franks Rest & Pizzeria 







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 


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 


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 

Page 124 of 159






Pensacola 

07cv61891 Brian Tse-Hua Ku Sportatorium, Inc., and Silver Mining, Inc. dba Triple s Associates 


08cv62097 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 


10cv61659 Douglas Steven Schapiro 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 Philip Michael Cullen , III The TJX Companies, Inc. (TJ Maxx) 


11cv60555 Stephan Michael Nitz Sogo, Inc. 



2026 N. Flamingo Road 


2026 N. Flamingo Road 



11cv61464 Thomas B. Bacon CITGO Petroleum Corporation, Petrol Enterprises, Incorporated 

6450 Pines Blvd 

11cv61523 Matthew Wilson Dietz 

Century Village at Pembroke Pines 

11cv61689 Cynthia Katherine Mitchell The Wendy's Company 


11cv80305 Thomas B. Bacon Beall's Inc., Beall's Outlet Stores, Inc, Beall's West Gate Corporation, Beall's Department Stores, Inc. 10004 Pines Boulevard 


Address 

Page 125 of 159

Perrine 






Perry, GA 

Pinecrest 


5100 N. 9th Avenue 


8102 North Davis Highway 


1701 E. Nine Mile Road 


2200 West Nine Mile Road 


5040 Bayou Blvd. 


5100 N. 9 Avenue 


5145 Bayou Blvd. 


Address 

04cv20426 F. Scott Fistel Flying Eagle, Inc. (Perrine Place Shopping Center) 


07cv20614 William N. Charouhis McDonald's Corporation and Par Foods, Inc. 



Address 


1515 Sam Nunn Boulevard 


Address 


9095 S. Dixie Hwy. 

Page 126 of 159






Plant City 

Plantation 


Address 


2701 Thonotosassa Road 


Address 

04cv60334 F. Scott Fistel Plantation Center, LLC 

13 SW 40th Avenue (State Road 7) 





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 



4200 Peters Road 


1800 North Pine Island Road 



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 




08cv60907 Lawrence A. Fuller Broward Mall 


08cv61268 Thomas B. Bacon Morris Southeast Group, Inc. and 1776 ASSOCIATES, LTD, (Bank of America Plaza) 


Page 127 of 159






Pompano 

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] 

701-797 State Road 7 



08cv62097 B. Bradley Weitz Super Y (BP Gas station) 





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 






11cv61359 Daniel Brian Reinfeld PLANTATION PROMENADE, LTD, BEVERLY HILLS CAF IX, INC. 

1001 Cleary Boulevard 

11cv61791 Bradley Herman Trushin Jasoom, Inc. 


11cv61940 Joseph Robert Fields , Jr. Isle of Capri Casinos, Inc. 

1200 South Pine Island Road 

11cv80305 Thomas B. Bacon Beall's Inc., Beall's Outlet Stores, Inc, Beall's West Gate Corporation, Beall's Department Stores, Inc. 7053 W. Broward Boulevard 


Address 

09cv60203 Lauren N. Wassenberg Lighthouse Point Professional Center, Inc. and Moskin Realty Group Inc. 


09cv60204 Lauren N. Wassenberg Lighthouse Point Auto Investors 1, L.L.C. 

doing business as Phil Smith Kia 


Page 128 of 159






Pompano Beach 


Address 





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 William N. Charouhis Isle of Capri Casinos, Inc. dba Pompano Harness Track 


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) 




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 


599 E Atlantic Boulevard 


301 East Sample Road 



06cv60564 William N. Charouhis 3511 NW 8 Avenue 


06cv60564 William N. Charouhis 3521 NW 8 Avenue 


Page 129 of 159






06cv60564 William N. Charouhis 3560 NW 8 Avenue aka 760 West Sample Road 


06cv60569 William N. Charouhis Eire Copans, LLC 

1751 West Copans Road aka NW 24th Street 

06cv60570 William N. Charouhis Mazal Tov 163, Inc 

501-599 E. Sample Road 

06cv60589 William N. Charouhis James H. Batmasian and Marta T. Batmasian 


06cv60608 William N. Charouhis 410 East Sample Road Inc 


06cv60609 William N. Charouhis Pathway Ventures LTD dba The Crossroads 

2201-2301 W. Sample Road 


3 S. Pompano Parkway 

06cv61166 William N. Charouhis 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 





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 



400 East Sample Road 



08cv60845 John P. Fuller Frontier Hotels, Inc., Days Inn 


08cv60906 Thomas B. Bacon Sands Harbor,Inc., Sands Harbor Hotel, Shoppes & Marina 

10-125 North Riverside Drive 

08cv61256 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 


08cv61653 John P. Fuller Bank of America Corporation 

101 South Ocean Boulevard 

08cv61653 John P. Fuller Bank of America Corporation and First States Investors 5000A, LLC 

101 S. Ocean Boulevard 

Page 130 of 159






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 


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 1481 S. Powerline Road 





08cv62097 B. Bradley Weitz M.M. AND IR, Inc. dba Chevron Gas Station and Maximo Investments #10, Inc. 

301 S. Pompano Parkway 

09cv20511 Lauren N. Wassenberg Centro Heritage Spe1, L.L.C. 


09cv60078 B. Bradley Weitz PPI, Inc. doing business as Isle Casino and Racing at Pompano Park 


09cv60205 Lauren N. Wassenberg Sample Medical Promenade Condominium Association, Inc. 


09cv60322 Lauren N. Wassenberg Taylor Mountain Development L.L.C. 


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 Lauren N. Wassenberg 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) 


09cv61517 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. 

1250 Federal Highway 

10cv61128 Daniel B. Reinfeld BP America Inc., BP Gas Station 


10cv61171 B. Bradley Weitz Hammondville Enterprises, Inc., Dadson, Inc. dba Bagel Snack 


Page 131 of 159






10cv61229 Daniel B. Reinfeld SR Petroleum, LLC dba Chevron 


10cv61960 Lawrence A. Fuller Bank of America Corporation 


10cv-61960 Lawrence A. Fuller Bank of America Corporation, Bank of America, N.A. 

900 W. Sample Rd 


1800 N. Federal Hwy 


423 S. Federal Hwy 


435 S. Federal Hwy 

11cv61066 Tal Shemtov Mahir Stores, Inc. dba Atlantic Kwik Stop, New Global Holdings, Inc. 

920 East Atlantic Blvd 

11cv61115 Philip Michael Cullen , III TSA Stores, Inc 

3200 Palm Aire Drive North Suite 505 

11cv61358 William Glenn Dill , Jr. 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 


11cv62025 Lee David Sarkin 1070 Ocean View Avenue Associates, LLC 

900 East Atlantic Boulevard 

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 


Ponte Verde 


Address 


2 Fairfield Blvd. 

Port Charlotte 


Address 


24401 Sandhill Blvd. 


1441 Tamiami Trail 

Page 132 of 159







925 Kings Hwy 

Port St. Lucie 


Address 

04cv14098 F. Scott Fistel Hanna Strip Center 



8580 South US Highway 1 


6601 South US Highway 1 




8580 South U.S. Highway 1, [Specon VI, LLC] 




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 

10cv14287 Todd W. Shulby ADF Property Company (PROPCO) LLC, Pizza Hut of America, Inc. 

10401 S US Hwy 1 


1789 NW St. Lucie W. Blvd. 

Pratville AL 

Princeton 


Address 


2560 Cobbs Ford Road 


Address 

08cv62097 B. Bradley Weitz Princeton BP (BP Gas station) 


Page 133 of 159






Riverdale GA 

Riverview 


Address 


5905 Garden Walk Boulevard 


Address 


10716 Big Bend Road 


6042 Winthrop Town Center Avenue 

Riviera Beach 


Address 

04cv80799 Samuel C. Aurilio Fairfax Center 

6758 North Military Trail 

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 



1581 West Blue Heron Blvd. 


1851 Broadway 

05cv80383 Samuel C. Aurilio CITGO 

1201 Broadway 


4138 West Blue Heron Boulevard 

Page 134 of 159






Royal Palm Beach 


Address 

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 






11801 Southern Blvd. 


561 N. SR US 441 

11cv80445 Lee David Sarkin TRI Management Company 

11959 Southern Boulevard 

11cv80446 Drew M. Levitt WBF Management, LLC, L, N & N CORP. OF 1400 ROYAL PALM BEACH BOULEVARD 


11cv80542 Drew M. Levitt Bank of America Corporation 


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 

Safety Harbor 


Address 



Page 135 of 159






Saint Augustine 


Address 


1047 A1A Beach Blvd. 


105 Fireworks Alley 


155 Palencia Village Drive 

Sanibel Island 


Address 

Santa Rosa 

Sarasota 


2499 Palm Ridge Road 


Address 


17 Uptown Grayton Circle 


Address 


6569 South Tamiami Trail 


2805 University Parkway 


5485 University Parkway 

Page 136 of 159






Sebastian 

Sebring 


Address 

05cv14116 Gene R. Zweben Busta Crab, Inc. dba Hurricane Harbor Seafood CO. 

1540 Indian River Drive 



07cv20615 William N. Charouhis Hess Realty Corporation, Amerada Hess Corporation, Amerada Hess Facilities, Business Trust #1998- 700 U.S. Highway 1, [Amerada Hess Fac. Business Trust #1998- 



1] 

08cv14305 Gene R. Zweben Sabastian Inlet Marina & Trading Company dba Captain Hirem's Resort 

1606 N. Indian River Drive 


Address 

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 Lawrence Arthur Fuller Publix/Southgate Shopping Center 

2802-2940 US Hwy. 27 South 

Page 137 of 159






Seminole 


Address 


11201 Park Boulevard 


10801 Starkey Road 

South Miami 


Address 

06cv20830 Louis I. Mussman Stanley M. Wieder Trust (The Plaza) 


10cv20319 Thomas B. Bacon Bakery Associates, Ltd., Shops at Sunset Place 


10cv21790 Ronald E. Stern Mal Off, Inc., dba Deli Lane Café, Robins Plaza, LLC, Robbins Plaza Family Partnership, LTD 


10cv21902 Ronald E. Stern Sunset Larios LLC dba Casa Larios, Soma Corporation 


10cv21914 Ronald E. Stern Sunset 58 LLC, Old Lisbon Sunset, LLC. Dba Old Lisbon 


10cv21916 Ronald E. Stern Farinelli-Sanchez Inc. dba Trattoria Sole, 5898 Sunset Corp. 


10cv22131 Ronald E. Stern Jaasiel, Inc. dba 72 Street Grill, Suntrust Bank, Atlanta dba SunTrust Bank Miami, N.A. 


10cv22134 Ronald E. Stern CS Waxing, Inc. dba Uni.K.Wax Center, Sunset One Properties, LLC 


10cv23356 Spencer M. Rose Bakery Associates, Ltd. 


10cv23717 Ronald E. Stern The Irish Times, Inc. dba The Irish Times, Androulakis Korres, Inc. 


10cv23719 Ronald E. Stern J.R. Fourteen, Inc. dba Johnny Rockets, Bakery Associates, Ltd. 

5701 Sunset Drive, H01 

10cv23720 Ronald E. Stern Town Kitchen, LLC dba Town Kitchen and Bar, 7300 Investments, LLC 

7301 SW 57th Court, Suite 100 

Page 138 of 159






St. Lucie 


Address 

06cv14050 Gene R. Zweben Tradition Field 

527 NW Peacock Boulevard 

10cv14288 Todd W. Shulby J. Griffin Development, Inc. 

10502-10558 S US Hwy 1 

St. Petersburg 


Address 


4860 North Park Street 


4850 Park Street 

Stonebridge, GA 

Stuart 


Address 


631 Highway 138 West 


Address 

04cv14024 Gene R. Zweben Stuart Professional Center Condominium Association, Inc. 

900 East Ocean Boulevard 

04cv14181 Gene R. Zweben Dockside Waterfront Restaurant 

131 SW Flagler Avenue 

04cv14197 Samuel C. Aurilio Stuart Center 


04cv14199 Samuel C. Aurilio Carolina Furniture 


04cv14200 Samuel C. Aurilio Sherwin-Williams and Subway 


Page 139 of 159






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 

6207-6210 SE Federal Highway 

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 



100 Southwest Monterey Road 


3201 Southeast Federal Highway 




100 Southwest Monterey Road, [Specon IV, LLC] 




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 

3725 Federal Highway 


2294 SE Federal Hwy. 


2537 NW Federal Highway 


5932 SE Federal Hwy. 

Page 140 of 159






Summerland Key 

Suniland 


Address 

05cv10017 Daniel A. Lurvey Galley Grille Restaurant 

Mile Marker 25, Overseas Highway 


Address 

Sunny Isles 

07cv20679 William N. Charouhis McDonald's Corporation 



Address 



Sunny Isles Beach 


Address 

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. 

10cv21885 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. 


Page 141 of 159

Sunrise 






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. 



Address 

04cv60333 F. Scott Fistel Shapiro Speer Properties, LLC (Sunset Strip Center) 

1221 NW 61st Avenue (Sunset Strip) 






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 







3411 North Hiatus Road 

06cv60480 William N. Charouhis C.Q. Investment Corp. 


06cv60481 William N. Charouhis Sunrise Shoppes 


Page 142 of 159








06cv61451 Todd W. Shulby Sunoco Gas Station 


07cv60310 William N. Charouhis G & M Investments, Gold's Plaza 

4505-4579 North Pine Island Road 

07cv60310 William N. Charouhis Pine Island Shopping Plaza at Sunrise, LLC. Dba Gold's Plaza 

4505-4579 North Pine Island Road 

07cv60315 William N. Charouhis Alvaro Montilla dba McDonald's Restaurant 

10013 Sunset Strip 

07cv60315 William N. Charouhis 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 


08cv61270 Thomas B. Bacon Regency Centers, LP, Welleby Plaza 


08cv61910 Thomas B. Bacon Americana Oak, LLC [American Oak Plaza] 


08cv62097 B. Bradley Weitz BP 




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. 






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 Burlington Coat Factory of Florida, LLC 

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 

Page 143 of 159






Surfside 

10cv61711 Spencer M. Rose L & D Investors Sunrise, Inc. 

2520 - 2650 N. University Drive 

10cv62518 Philip M. Cullen , III 3301 N Unversity Drive,LLC, Valero Gas Station 


10cv81138 Spencer M. Rose Simon Property Group, Inc. 






11cv60365 Thomas B. Bacon L & D Investors Sunrise, Inc., Sunrise Plaza 

2520 - 2650 N. University Drive 


12801 W. Sunrise Blvd. 

11cv60653 Philip Michael Cullen , III TSA Stores, Inc, The Sports Authority 

12801 W Sunrise Blvd. Ste 257 



11cv61390 Harry Winderman Jim Levy Management Group, LLC 


11cv61390 Harry Winderman Jim Levy Management Group, LLC, JW English Pub, Inc. 



12801 W. Sunrise Blvd. 


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 


08cv61257 B. Bradley Weitz Specchio Gourmet,Inc. dba Specchio Café and Sean Reilt Trs 


08cv61257 B. Bradley Weitz Specchio Gourmet,Inc. dba Specchio Café, Sean Reily Trs, H & T Realty, Inc. 


09cv22887 B. Bradley Weitz Aroma Restaurant, LLC dba Adriana Restaurant dba Adriana and Harry Breiter 

9477-9479 Harding Avenue 

Page 144 of 159






Tallahassee 

Tamarac 


Address 


1233 Apalachee Parkway 


2415 North Monroe Street 


1500 Apalachee Pkwy 


1703 W. Tennessee 


2264-1 N. Monroe Street 


2887 Kerry Forrest Pkwy 


3425 Thomasville Road 


3551 Blairstone Road S. 


Address 

04cv60788 Paul R. Wallace Shoppes of Tamarac 

8511-8695 McNab Road 

04cv61328 F. Scott Fistel Teva Properties, LC (4600 Commercial Blvd. Center) 

4600 Commercial Boulevard 

05cv60719 Todd W. Shulby Joe's Garden Apartments, LLC (Woodmont Plaza) 

7901-7975 W. McNab Road 

05cv61199 William N. Charouhis Tamarac Square 








06cv22404 Todd W. Shulby Bellamarc Investments, Inc. and Bellamarc Realities Inc 

Shopping plaza at 8401-8463 West McNab Road 

Page 145 of 159






06cv60398 Todd W. Shulby Woodmont Commons 

8001-8063 West McNab Road 


3915 W. Commercial Blvd. 








8550 North University Drive, [Specon IX, LLC] 

07cv60290 Todd W. Shulby Edward Rack Corporation - Colony West Golf Club 


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) 




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 Lauren N. Wassenberg Value Dining of Tamarac, Inc., (Golden Corral) 

7401 W. Commercial Boulevard 

10cv61408 Daniel L. Koch Mr. R.J. Blizzard, Inc. 


10cv61656 Douglas Steven Schapiro K and CXL, Inc. 


10cv61656 Bradley Herman Trushin K and CXL, Inc., Tamarac Café Diner 


10cv61657 Douglas Steven Schapiro Char Hut of Nob Hill, Inc. 


10cv61829 Todd W. Shulby The City of Tamarac, Florida, BSO-Tamarac District Office 


10cv61829 Todd W. Shulby The City of Tamarac, Florida, Building Department 

6001 North Hob Hill Road (First Floor) 

Page 146 of 159






10cv61829 Todd W. Shulby The City of Tamarac, Florida, Caporella Aquatic and Fitness Center 


10cv61829 Todd W. Shulby The City of Tamarac, Florida, Caporella Park 

5200 West Prospect Road 

10cv61829 Todd W. Shulby The City of Tamarac, Florida, City Hall 


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 


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 


10cv61829 Todd W. Shulby The City of Tamarac, Florida, Sports Complex 


10cv61829 Todd W. Shulby The City of Tamarac, Florida, Sunset Point Park 


10cv61829 Todd W. Shulby The City of Tamarac, Florida, Tamarac Branch Library 


10cv61829 Todd W. Shulby The City of Tamarac, Florida, Tamarac Commons 


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 Douglas Steven Schapiro Bre/Florida Wellesley, LLC dba LA Quinta 


11cv61538 Stephan Michael Nitz Commercial Plaza TML, LLC 


11cv61739 Daniel Brian Reinfeld UNIVERSITY PHYSICIANS PAVILION ASSOCIATION, INC., University Hospital, Ltd. 


Page 147 of 159

Tampa 







Address 


1 Tampa Gen. Circ. Davis Island 


10118 Montague Blvd. 


118 S. Westshore Blvd. 


12998 Race Track Road 


14394 N. Dale Mabry Hwy. 


1508 N. Westshore Blvd. 


1600 W. Kennedy Blvd. 


17525 Preserve Walk Lane 


2223 N. Westshore Blvd. 


3400 Bay to Bay Blvd. 


3619 W. Gandy Blvd. 


401 S. Dale Mabrey Blvd. 


502 E. Hillsborough Avenue 




715 S. Howard St. 


8602 Hillsborough Avenue 


9222 Anderson Road 

Page 148 of 159






Tarpon Springs 

Tavernier 

Tequesta 


Address 


40908 US Hwy 19 N. 


Address 

07cv10009 William N. Charouhis Thomas C. Chasteen 


07cv10015 William N. Charouhis JJM Restaurants, L.L.C. dba McDonald's 



Address 

09cv80921 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 


The Villages 

Tice 


Address 


966 Old Mill Road 


Address 



Page 149 of 159






Tifton, GA 


Address 


1407 Highway 82 West 

Trussville AL 


Address 


1435 Gasden Highway 

Valdosta GA 

Valrico 

Venice 


Address 


1406 North St. Augustine Road 


Address 


3482 Lithia-Pinecrest Road 


Address 


4124 Tamiami Trail South 


1500 US Hwy 41 By Pass S 

Page 150 of 159






Vero Beach 


Address 

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 


05cv14090 Gene R. Zweben First National Bank and Trust Company of the Treasure Coast 


05cv14091 Gene R. Zweben Kentucky Fried Chicken (KFC) 


05cv14092 Gene R. Zweben Islander Inn 


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 









800 U.S. Highway 1, [Amerada Hess Corporation] 

09cv14388 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. 


09cv14388 Matthew W. Dietz Indian River County Hospital District, Indian River Memorial Hospital Inc., dba Indian River Medical 

Center 


Page 151 of 159






Villa Rica GA 


Address 


Hwy 61 and Commerce Street 

Village of Palmetto Bay 


Address 

Wellington 



10cv23702 Lauren N. Wassenberg Colonial Shopping Center, Inc. 

9507-9587 S.W. 160th Street 

10cv23702 Lauren Nicole Wassenberg Colonial Shopping Center, Inc., Colonial Drive Shopping Plaza, Inc., Audrey C. Newburn 

9507-9587 S.W. 160th Street 


Address 


13905 Wellington Trace 

05cv81131 Matthew W. Dietz Wellington Regional Medical Center 



10580 Forest Hill Blvd. 


12840 W. Forrest Hill Blvd.q 

11cv80305 Thomas B. Bacon Beall's Inc., Beall's Outlet Stores, Inc, Beall's West Gate Corporation, Beall's Department Stores, Inc. 13841 Wellington Trace 

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 

11cv80444 Drew M. Levitt Boston Market Corporation, Wellington Mall, Ltd. 

12792 West Forest Hill Boulevard 

Page 152 of 159






Wesley Chapel 


Address 


1800 Bruce B. Downs Blvd. 

West Melbourne 


Address 


1675 W. New Haven 

West Palm Beach 


Address 






1721 Kirk Road 


4556 Cresthaven Blvd. 

04cv80069 Samuel C. Aurilio PGA-Plaza 

2506-2690 PGA Boulevard 

04cv80268 Todd W. Shulby Days Inn 


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 


04cv80365 Samuel C. Aurilio Westchester Square 


04cv80366 Samuel C. Aurilio Chili's 


Page 153 of 159






04cv80367 Samuel C. Aurilio Coco Plum Plaza 


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 William N. Charouhis Palm Beach Kennel Club 


04cv80800 Samuel C. Aurilio Vision Works 


04cv80801 Samuel C. Aurilio BP Gas Station 


04cv80803 Samuel C. Aurilio Babies R Us Plaza 


Page 154 of 159






04cv80811 Samuel C. Aurilio Exxon/On the Move Deli 


04vc80129 Bruce C. Bostford Venture International Shell 








05cv80238 Samuel C. Aurilio Elmhurst Shoppes, LLC 





258 Palm Beach Lakes Blvd. 



05cv80688 Samuel C. Aurilio Karin's Unique Mexican Furniture 


05cv80894 Samuel C. Aurilio Park Plaza 


05cv80895 Samuel C. Aurilio 45th Street Plaza 


05cv80896 Samuel C. Aurilio North Village Realty, LLC 


05cv80927 Samuel C. Aurilio Lake Worth Plaza West 







4720 North Broadway 

05cv81131 Matthew W. Dietz Center for Bone & Joint Surgery of the Palm Beaches, PA 

10131 W. Forest Hill Boulevard, Suite 230 




2949 North Military trail 



Page 155 of 159









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) 


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 

10cv-81511 Lawrence A. Fuller Denise Payne, Cross County Associates L.P. 

4254 Okeechobee Blvd 

Page 156 of 159

Weston 









226 Clematis Street 


600 S. Rosemary Avenue 


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 



11cv80305 Thomas B. Bacon Beall's Inc., Beall's Outlet Stores, Inc, Beall's West Gate Corporation, Beall's Department Stores, Inc. 816 S. Military Trail 

11cv80305 Thomas B. Bacon Beall's Inc., Beall's Outlet Stores, Inc, Beall's West Gate Corporation, Beall's Department Stores, Inc. 2925 N. Military Trail 

11cv80305 Thomas B. Bacon Beall's Inc., Beall's Outlet Stores, Inc, Beall's West Gate Corporation, Beall's Department Stores, Inc. 7711 S Dixie Highway 

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 


Address 

07cv60406 Brian Tse-Hua Ku City of Weston Division of Parks and Recreation and Jeffrey Skidmore 

20200 Saddle Club Road 


20 Indian Trace 



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310 Indian Trace Road 


4035 Weston Road 

Wilton Manors 


Address 

10cv60534 Bradley H. Trushin Food Capital, LLC dba Checkers 


11cv61368 Stuart A. Rosenfeldt The Barking Moose dba Red's Bar 


Winter Garden 


Address 


12623 West Colonial Drive 

Winter Park 


Address 


2617 W Fairbanks Avenue 


7090 Aloma Avenue 


1900 Aloma Avenue 


400 Park Avenue 


415 N. Orlando Avenue 


7420 University Blvd. 

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Winter Springs 

Yulee 


Address 


1400 Tuskawilla Road 


Address 


463749 SR 200 

Page 159 of 159

ADA Cases/Subject Property Addresses - United States District Court

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