International Consolidated Companies Inc (INCC)

[21ZNA9]

Judgements against CEO UCCELLO:

JUDGMENT LIENS AGAINST INCC connected

Judgment Lien Detail
Processed Thru 09/05/2014
To determine if a writ of execution on a final judgment was docketed with a sheriff prior to October 1, 2001, view the filing image.
Filing Information
Document Number
J14000798412

Status ACTIVE
Case Number 813 BK 12166 MGW
Name of Court US BNKRUPCY CT. MID DIS. TMPA,
File Date 08/04/2014
Date of Entry 03/28/2014
Expiration Date 08/04/2019
Amount Due $1,500.000.00
Interest Rate 12.00 %
Name And Address of Judgment Creditor (Plaintiff)
ROBERT E. TURFFS, ESQ
1444 FIRST STREET, SUITE B
SARASOTA, FLORIDA 34236
Name And Address of Judgment Debtor(s) (Defendant(s))
UCCELLO , ANTONIO
777 N. ASHLEY DRIVE, UNIT 2907
TAMPA, FL 33607
Document Number: N/A
Events



Judgment Lien Detail
Processed Thru 09/05/2014
To determine if a writ of execution on a final judgment was docketed with a sheriff prior to October 1, 2001, view the filing image.
Filing Information
Document Number
J10000741428

Status ACTIVE
Case Number 2008 CA 19552 NC
Name of Court SARASOTA CIRCUIT COURT
File Date 07/09/2010
Date of Entry 06/22/2010
Expiration Date 07/09/2015
Amount Due $180,879.99
Interest Rate 06.00 %
Name And Address of Judgment Creditor (Plaintiff)
AMERICAN EXPRESS CENTURION BANK
777 AMERICAN EXPRESS WAY
FORT LAUDERDALE, FL 33337
Name And Address of Judgment Debtor(s) (Defendant(s))
UCCELLO , ANTONIO
4744 SPINNAKER DR
BRADENTON, FL 34208



Judgment Lien Detail
Processed Thru 09/05/2014
To determine if a writ of execution on a final judgment was docketed with a sheriff prior to October 1, 2001, view the filing image.
Filing Information
Document Number
J08900021425

Case Number 296832V
Name of Court CIR CT MONTGOMERY CTY MARYLAND
File Date 11/17/2008
Date of Entry 06/12/2008
Expiration Date 11/17/2013
Amount Due $2512619.25
Interest Rate 11.00 %
Name And Address of Judgment Creditor (Plaintiff)
TYSON FINANCIAL, LLC
1950 OLD GALLOWS ROAD, SUITE 600
VIENNA, VA 22182
Name And Address of Judgment Debtor(s) (Defendant(s))
UCCELLO, III , ANTONIO F
2100 19TH STREET
SARASOTA, FL 34239
NEW SUMMIT ENTERPRISES, LLC
4845 RUGBY AVENUE
BETHESDA, MD 20814




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http://pubrec3.hillsclerk.com/oncore/showdetails.aspx?id=19230873&rn=8&pi=0&ref=search



https://public.co.pinellas.fl.us/officialrec/officialrec/DMDAResults2.jsp