Seq# | Date | Contributor | Entity | Occupation | Cont. Type | Amend | Amount |
---|---|---|---|---|---|---|---|
1
|
6/27/2019
|
VARGAS GONZALEZ HEVIA BALDWIN
815 PONCE DE LEON BLVD 3RD FL CORAL GABLES, FL 33134 |
Business
|
ATTORNEYS
|
Check
|
$1,000.00
|
|
2
|
6/27/2019
|
LAW OFFICES OF MARIO QUINTERO
13104 SW 108 AVE MIAMI, FL 33176 |
Business
|
ATTORNEY
|
Check
|
$250.00
|
|
3
|
6/27/2019
|
ANTHONY CARLOS HEVIA PA
815 PONCE DE LEON BLVD 3RD FL CORAL GABLES, FL 33134 |
Business
|
ATTORNEY
|
Check
|
$1,000.00
|
|
4
|
6/27/2019
|
LAW OFFICE OF ERICK CRUZ PA
815 PONCE DE LEON BLVD 2ND FL CORAL GABLES, FL 33143 |
Business
|
ATTORNEY
|
Check
|
$1,000.00
|
|
5
|
6/27/2019
|
THE BALDWIN LAW FIRM PA
815 PONCE DE LEON BLVD 3RD FL CORAL GABLES, FL 33143 |
Business
|
ATTORNEY
|
Check
|
$1,000.00
|
|
6
|
6/27/2019
|
RENE M DELOMBARD PA
815 PONCE DE LEON BLVD 3RD FL CORAL GABLES, FL 33134 |
Business
|
ATTORNEY
|
Check
|
$500.00
|
|
7
|
6/27/2019
|
VICTOR A RUIZ PA
815 PONCE DE LEON BLVD 3RD FL CORAL GABLES, FL 33134 |
Business
|
ATTORNEY
|
Check
|
$200.00
|
|
8
|
6/30/2019
|
LAURA S CRUZ
1825 PONCE DE LEON BLVD SUITE 75 CORAL GABLES, FL 33134 |
Candidate
to Themselves |
CANDIDATE/JUDGE/ATTORNEY
|
Loan
|
$25,000.00
|
|
9
|
6/27/2019
|
ANDREW J VARGAS PA
815 PONCE DE LEON BLVD 3RD FL CORAL GABLES, FL 33134 |
Business
|
ATTORNEY
|
Check
|
$1,000.00
|
|
10
|
6/27/2019
|
JOSEPH P GLACE
3000 SW 3RD AVE APT 1009 MIAMI, FL 33129 |
Individual
|
ATTORNEY
|
Check
|
$250.00
|
|
11
|
8/22/2019
|
MARK RAYMOND
2 SOUTH BISCAYNE BLVD 21ST FL MIAMI, FL 33131 |
Individual
|
ATTORNEY
|
Check
|
$250.00
|
|
12
|
8/22/2019
|
PAULA PHILLIPS
3633 NE 24 AVE FORT LAUDERDALE, FL 33308 |
Individual
|
ATTORNEY
|
Check
|
$100.00
|
|
13
|
8/22/2019
|
HAROUT SAMRA
434 CATALONIA AVE CORAL GABLES, FL 33134 |
Individual
|
ATTORNEY
|
Check
|
$500.00
|
|
14
|
8/1/2019
|
JENNIFER G. ALTMAN PA
5400 ALTON ROAD MIAMI BEACH, FL 33140 |
Business
|
ATTORNEY
|
Check
|
$500.00
|
|
15
|
8/21/2019
|
MSP LAW FIRM PLLC
5000 SW 75TH AVE SUITE 400 MIAMI, FL 33155 |
Business
|
ATTORNEY
|
Check
|
$1,000.00
|
|
16
|
8/21/2019
|
MSP RECOVERY LLC
5000 SW 75TH AVE SUITE 400 MIAMI, FL 33155 |
Business
|
MEDICARECLAIMS
|
Check
|
$1,000.00
|
|
17
|
8/21/2019
|
MSP RECOVERY AVIATION LLC
5000 SW 75TH AVE STE 400 MIAMI, FL 33155 |
Business
|
AVIATION
|
Check
|
$1,000.00
|
|
18
|
8/21/2019
|
80 LEUCANDENDRA HOLDINGS LLC
80 LEUCANDENDRA DRIVE CORAL GABLES, FL 33156 |
Business
|
REALESTATE
|
Check
|
$1,000.00
|
|
19
|
8/21/2019
|
EFR LAW FIRM PLLC
7825 SW 179 TER PALMETTO BAY, FL 33157 |
Business
|
ATTORNEYS
|
Check
|
$250.00
|
|
20
|
8/21/2019
|
STEPHANY J DEMANOVICH
15620 SW 76 AVE PALMETTO BAY, FL 33157 |
Individual
|
ATTORNEY
|
Check
|
$50.00
|
|
21
|
8/21/2019
|
NORMAN S GERSTEIN
5575 OAK LANE CORAL GABLES, FL 33156 |
Individual
|
ATTORNEY
|
Check
|
$100.00
|
|
22
|
8/21/2019
|
LUIS E SUAREZ
5110 SAN AMARO DR CORAL GABLES, FL 33146 |
Individual
|
ATTORNEY
|
Check
|
$200.00
|
|
23
|
8/21/2019
|
MICHAEL 0 MENA
1330 SAN REMO AVE CORAL GABLES, FL 33146 |
Individual
|
ATTORNEY
|
Check
|
$250.00
|
|
24
|
8/21/2019
|
JORGE L FORS JR PA
1108 PONCE DE LEON BLVD CORAL GABLES, FL 33134 |
Business
|
ATTORNEY
|
Check
|
$250.00
|
|
25
|
8/21/2019
|
FORS ATTORNEYS AT LAW
1108 PONCE DE LEON BLVD CORAL GABLES, FL 33134 |
Business
|
ATTORNEYS
|
Check
|
$500.00
|
|
26
|
8/21/2019
|
BENJAMIN J WIDLANSKI PA
2525 PONCE DE LEON 9TH FLOOR CORAL GABLES, FL 33134 |
Business
|
ATTORNEY
|
Check
|
$150.00
|
|
27
|
8/21/2019
|
SHUBIN & BASS PA
46 SW 1ST STREET 3RD FL MIAMI, FL 33130 |
Business
|
ATTORNEYS
|
Check
|
$1,000.00
|
|
28
|
8/21/2019
|
HICKEY LAW FIRM PA
1401 BRICKELL AVE SUITE 510 MIAMI, FL 33131 |
Business
|
ATTORNEYS
|
Check
|
$500.00
|
|
29
|
8/21/2019
|
SAUTAIRE OLIVIER
3500 MYSTIC POINTE DR APT 905 AVENTURA, FL 33180 |
Individual
|
BAILIFF
|
Check
|
$100.00
|
|
30
|
8/21/2019
|
GAMBA & HERRERA PA
999 PONCE DE LEON BLVD PH 1135 CORAL GABLES, FL 33134 |
Business
|
ATTORNEYS
|
Check
|
$500.00
|
|
31
|
8/21/2019
|
CORALI LOPEZ-CASTRO PA
2525 PONCE DE LEON BLVD 9TH FL CORAL GABLES, FL 33134 |
Business
|
ATTORNEY
|
Check
|
$150.00
|
|
32
|
8/21/2019
|
JAVIER A LOPEZ PA
2525 PONCE DE LEON BLVD 9TH FL CORAL GABLES, FL 33134 |
Business
|
ATTORNEY
|
Check
|
$200.00
|
|
33
|
8/21/2019
|
CHARLES W THROCKMORTON PA
2525 PONCE DE LEON BLVD 9TH FLOOR CORAL GABLES, FL 33134 |
Business
|
ATTORNEY
|
Check
|
$200.00
|
|
34
|
8/21/2019
|
HARLEY S TROPIN PA
2525 PONCE DE LEON BLVD 9TH FLOOR CORAL GABLES, FL 33134 |
Business
|
ATTORNEY
|
Check
|
$300.00
|
|
35
|
8/21/2019
|
KOZYAK TROPIN THROCKMORTON
2525 PONCE DE LEON BLVD 9TH FLOOR CORAL GABLES, FL 33134 |
Business
|
ATTORNEYS
|
Check
|
$300.00
|
|
36
|
8/31/2019
|
JENNIFER G. ALTMAN PA
5400 ALTON ROAD MIAMI BEACH , FL 33134 |
Business
|
ATTORNEY
|
Refund
|
$-500.00
|
|
37
|
8/31/2019
|
MSP LAW FIRM PLLC
5000 SW 75TH AVE STE 400 MIAMI, FL 33155 |
Business
|
ATTORNEYS
|
Refund
|
$-1,000.00
|
|
38
|
8/31/2019
|
MSP RECOVERY LLC
5000 SW 75TH AVE STE 400 MIAMI, FL 33155 |
Business
|
MEDICARECLAIMS
|
Refund
|
$-1,000.00
|
|
39
|
8/31/2019
|
MSP RECOVERY AVIATION LLC
5000 SW 75TH AVE STE 400 MIAMI, FL 33155 |
Business
|
AVIATION
|
Refund
|
$-1,000.00
|
|
40
|
8/31/2019
|
80 LEUCANDENDRA HOLDINGS LLC
80 LEUCANDENDRA DRIVE CORAL GABLES, FL 33156 |
Business
|
REALESTATE
|
Refund
|
$-1,000.00
|
|
41
|
8/31/2019
|
EFR LAW FIRM PLLC
7825 SW 179 TER PALMETTO BAY, FL 33157 |
Business
|
ATTORNEY
|
Refund
|
$-250.00
|
|
42
|
8/31/2019
|
STEPHANY J DEMANOVICH
15620 SW 76 AVE PALMETTO BAY, FL 33157 |
Business
|
ATTORNEY
|
Refund
|
$-50.00
|
|
43
|
8/31/2019
|
NORMAN S GERSTEIN
5575 OAK LANE CORAL GABLES, FL 33156 |
Business
|
ATTORNEY
|
Refund
|
$-100.00
|
|
44
|
8/31/2019
|
LUIS E SUARES
5110 SAN AMARO DR CORAL GABLES, FL 33146 |
Individual
|
ATTORNEY
|
Refund
|
$-200.00
|
|
45
|
8/31/2019
|
MICHAEL O MENA
1330 SAN REMO AVE CORAL GABLES, FL 33146 |
Individual
|
ATTORNEY
|
Refund
|
$-250.00
|
|
46
|
8/31/2019
|
JORGE L FORS JR PA
1108 PONCE DE LEON BLVD CORAL GABLES, FL 33134 |
Business
|
ATTORNEY
|
Refund
|
$-250.00
|
|
47
|
8/31/2019
|
FORS ATTORNEYS AT LAW
1108 PONCE DE LEON BLVD CORAL GABLES, FL 33134 |
Business
|
ATTORNEYS
|
Refund
|
$-500.00
|
|
48
|
8/31/2019
|
BENJAMIN J WIDLANSKI PA
2525 PONCE DE LEON 9TH FLOOR CORAL GABLES, FL 33134 |
Business
|
ATTORNEY
|
Refund
|
$-150.00
|
|
49
|
8/31/2019
|
SHUBIN & BASS PA
46 SW 1ST STREET 3RD FLOOR MIAMI, FL 33130 |
Business
|
ATTORNEYS
|
Refund
|
$-1,000.00
|
|
50
|
8/31/2019
|
HICKEY LAW FIRM PA
1401 BRICKELL AVE SUITE 510 MIAMI, FL 33131 |
Business
|
ATTORNEYS
|
Refund
|
$-500.00
|
|
51
|
8/31/2019
|
SAUTAIRE OLIVIER
3500 MYSTIC POINTE DR APT 905 AVENTURA, FL 33180 |
Individual
|
BAILIFF
|
Refund
|
$-100.00
|
|
52
|
8/31/2019
|
GAMBA & HERRERA PA
999 PONCE DE LEON BLVD CORAL GABLES, FL 33134 |
Business
|
ATTORNEYS
|
Refund
|
$-500.00
|
|
53
|
8/31/2019
|
CORALI LOPEZ-CASTRO PA
2525 PONCE DE LEON BLVD 9TH FLOOR CORAL GABLES, FL 33134 |
Business
|
ATTORNEY
|
Refund
|
$-150.00
|
|
54
|
8/31/2019
|
JAVIER A LOPEZ PA
JAVIER A LOPEZ PA 9TH FLOOR CORAL GABLES, FL 33134 |
Business
|
ATTORNEY
|
Refund
|
$-200.00
|
|
55
|
8/31/2019
|
CHARLES W THROCKMORTON PA
2525 PONCE DE LEON BLVD 9TH FLOOR CORAL GABLES, FL 33134 |
Business
|
ATTORNEY
|
Refund
|
$-200.00
|
|
56
|
8/31/2019
|
HARLEY S TROPIN PA
2525 PONCE DE LEON BLVD 9TH FLOOR CORAL GABLES, FL 33134 |
Business
|
ATTORNEY
|
Refund
|
$-300.00
|
|
57
|
8/31/2019
|
KOZYAK TROPIN THROCKMORTON
2525 PONCE DE LEON BLVD 9TH FLOOR CORAL GABLES, FL 33134 |
Business
|
ATTORNEYS
|
Refund
|
$-300.00
|
|
58
|
8/31/2019
|
LAURA S CRUZ
1825 PONCE DE LEON BLVD SUITE 75 CORAL GABLES, FL 33134 |
Candidate
to Themselves |
REPAYMENTOF LOAN
|
Loan
|
$-25,000.00
|
|
59
|
9/10/2019
|
VARGAS GONZALEZ HEVIA & BALDWI
815 PONCE DE LEON BLVD 3RD FL CORAL GABLES, FL 33134 |
Business
|
ATTORNEYS
|
Refund
|
$-1,000.00
|
|
60
|
9/10/2019
|
LAW OFFICES OF MARIO QUINTERO
13104 SW 108 AVE MIAMI, FL 33176 |
Business
|
ATTORNEY
|
Refund
|
$-250.00
|
|
61
|
9/10/2019
|
ANTHONY CARLOS HEVIA PA
815 PONCE DE LEON BLVD 3RD FL CORAL GABLES, FL 33143 |
Business
|
ATTORNEY
|
Refund
|
$-1,000.00
|
|
62
|
9/10/2019
|
THE BALDWIN LAW FIRM PA
815 PONCE DE LEON BLVD 3RD FL CORAL GABLES, FL 33134 |
Business
|
ATTORNEY
|
Refund
|
$-1,000.00
|
|
63
|
9/10/2019
|
RENE M DELOMBARD PA
815 PONCE DE LEON BLVD 3RD FL CORAL GABLES, FL 33134 |
Business
|
ATTORNEY
|
Refund
|
$-500.00
|
|
64
|
9/10/2019
|
ANDREW J VARGAS PA
815 PONCE DE LEON BLVD 3RD FL CORAL GABLES, FL 33134 |
Business
|
ATTORNEY
|
Refund
|
$-1,000.00
|
|
65
|
9/10/2019
|
JOSEPEH P GLACE
3000 SW 3RD AVE APT 1009 MIAMI, FL 33129 |
Business
|
ATTORNEY
|
Refund
|
$-250.00
|
|
66
|
9/10/2019
|
VICTOR A RUIZ PA
815 PONCE DE LEON BLVD 3RD FL CORAL GABLES, FL 33134 |
Business
|
ATTORNEY
|
Refund
|
$-200.00
|
|
67
|
9/10/2019
|
MARK RAYMOND
2 SOUTH BISCAYNE BLVD 21ST FL MIAMI, FL 33131 |
Individual
|
ATTORNEY
|
Refund
|
$-250.00
|
|
68
|
9/10/2019
|
PAULA PHILLIPS
3633 NE 24 AVE FORT LAUDERDALE, FL 33308 |
Individual
|
ATTORNEY
|
Refund
|
$-100.00
|
|
69
|
9/10/2019
|
HAROUT SAMRA
434 CATALONIA CORAL GABLES, FL 33134 |
Individual
|
ATTORNEY
|
Refund
|
$-500.00
|
|
70
|
12/3/2019
|
LAW OFFICE OF ERICK CRUZ PA
1108 PONCE DE LEON BLVD CORAL GABLES, FL 33134 |
Business
|
ATTORNEY
|
Refund
|
$-941.10
|
Seq# | Date | Contributor | Entity | Occupation | In-Kind Description | Amend | Amount |
---|
Seq# | Date | Vendor | Purpose | Exp. Type | Amend | Amount |
---|---|---|---|---|---|---|
1
|
7/31/2019
|
BANKUNITED NA
7815 NW 148TH ST MIAMI LAKES, FL 33016 |
BANK SERVICE CHARGES
|
Monetary
|
$12.00
|
|
2
|
8/22/2019
|
ANEDOT
PO Box 84314 BATON ROUGE, LA 70884 |
MERCHANT FEES
|
Monetary
|
$34.90
|
|
3
|
12/3/2019
|
BANKUNITED NA
7815 NW 148TH ST MIAMI LAKES, FL 33016 |
BANK SERVICE CHARGE
|
Monetary
|
$12.00
|
Seq# | Date | Institution | Transfer Type | Nature of Account | Amend | Amount |
---|
Seq# | Date | Vendor | Purpose | Expenditure Related Exp. | Amend | Amount |
---|