| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
| Expanded Person Search | idiCORE.pdf | IDI Report reason: engine-error | 885.4 KB | 2026-04-08 08:02:54 uploaded 4d after created | yes | Dropbox · History |
| TAPIA-MATA, JUNIOR OSVALDO mom Expanded Person Search | idiCORE.pdf | IDI Report reason: engine-error | 88.1 KB | 2026-04-07 23:53:56 uploaded 3d after created | yes | Dropbox · History |
2026-04-30-08-05-56_001.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-669496
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decemb
(800) 935-2245 2 0 2 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 164 KB | 2026-05-05 12:49:03 uploaded 5d after created | no | Dropbox · History |
2026-04-30-08-05-56_002.pdfPOWER OF ATTORNEY
Only the original Power of Attorney
will bind this surety.
Allegheny Casualty Company
POWER
NUMBER
AS3K-669497
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
ecember
(800) 935-2245 2 0 2 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 167.1 KB | 2026-05-05 12:49:07 uploaded 5d after created | no | Dropbox · History |
2026-04-30-08-05-56_003.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-669498
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decemb (800) 935-2245 2 0 2 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 166 KB | 2026-05-05 12:49:12 uploaded 5d after created | no | Dropbox · History |
JUNIOR OSVALDO TAPIA-MATA BAIL2GO DEF PAPERWORK - signed.pdfOsceola County Corrections | Details
4/4/26, 2:12 PM
Name:
JUNIOR OSVALDO TAPIA-MATA
ID:
1297141
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
04/01/2000
1297141
26002721
ADULT
JUNIOR OSVALDO TAPIA-MATA
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
M
BRO
BIK
205
6'00"
Offense
846605
846606
846607
Booking
2…
[show full stored text] |
Booking Report | 879.3 KB | 2026-04-07 23:53:56 | no | Dropbox · History |
JUNIOR OSVALDO TAPIA-MATA BAIL2GO DEF PAPERWORK - signed.pdf .pdfOsceola County Corrections | Details
4/4/26, 2:12 PM
Name:
JUNIOR OSVALDO TAPIA-MATA
ID:
1297141
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
04/01/2000
1297141
26002721
ADULT
JUNIOR OSVALDO TAPIA-MATA
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
M
BRO
BIK
205
6'00"
Offense
846605
846606
846607
Booking
2…
[show full stored text] |
Booking Report | 879.3 KB | 2026-04-07 23:53:56 | no | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2026 CT 001090, STATE OF FLORIDA vs. TAPIA-MATA, JUNIOR OSVALDO Fri, 26 Jun 2026 173241 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 83.2 KB | 2026-07-01 07:33:20 uploaded 5d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2026 CT 001090, STATE OF FLORIDA vs. TAPIA-MATA, JUNIOR OSVALDO Thu, 23 Apr 2026 200052 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 139.7 KB | 2026-04-23 20:23:10 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2026 CT 001090, STATE OF FLORIDA vs. TAPIA-MATA, JUNIOR OSVALDO Tue, 14 Jul 2026 140401 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 68.9 KB | 2026-07-18 11:31:57 uploaded 4d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2026 CT 001090, STATE OF FLORIDA vs. TAPIA-MATA, JUNIOR OSVALDO Tue, 7 Apr 2026 200016 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 96.9 KB | 2026-04-07 23:53:56 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2026 CT 001092, STATE OF FLORIDA vs. TAPIA-MATA, JUNIOR OSVALDO Fri, 24 Apr 2026 185359 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 142.1 KB | 2026-04-24 23:12:45 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2026 CT 001092, STATE OF FLORIDA vs. TAPIA-MATA, JUNIOR OSVALDO Fri, 26 Jun 2026 172215 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 87.7 KB | 2026-07-01 07:33:42 uploaded 5d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2026 CT 001092, STATE OF FLORIDA vs. TAPIA-MATA, JUNIOR OSVALDO Tue, 14 Jul 2026 140451 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 68.4 KB | 2026-07-18 11:32:15 uploaded 4d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2026 CT 001092, STATE OF FLORIDA vs. TAPIA-MATA, JUNIOR OSVALDO Tue, 7 Apr 2026 200602 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 96.9 KB | 2026-04-07 23:53:56 | yes | Dropbox · History |
TAPIA-MATA, JUNIOR OSVALDO 2024 SC 000139 SP - CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. vs. TAPIA-MATA, JUNIOR.pdf2024 SC 000139 SP - CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. Vs. TAPIA-MATA, JUNIOR
SUMMARY
Judge: SANDERS-MORENCY,
GABRIELLE
Case Number:
2024 SC 000139 SP
Clerk File Date:
1/11/2024
Total Fees Due:
0.00
Agency Report Number:
Court Type: SMALL CLAIMS
Uniform Case Number: 492024SC000139XXXAXA
Status Date:
6/23/2025
Custody Location:
Case Type: SMALL CLAIMS $2,500.01-
$5,000
CLOSED
Status:
Waive Speedy Trial:
Agency:
PARTIES
TYPE
PARTY NAME
PLAINTIFF
CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A.
DEFENDANT TAPIA-MATA, JUNIOR
GARNISHEE
ADVANCED REFRIGERATION & AIR INC.
ATTORNEY
SCHERR, HAROLD E (Main Attorney)
EVENTS
DATE
4/3/2024 9:30 AM
2/2/2024 11:00 AM
EVENT
SMALL CLAIMS PRE-TRIAL
PRETRIAL
JUDGE
SANDERS-MORENCY, GABRIELLE
SANDERS-MORENCY, GABRIELLE
LOCATION
COURTROOM 5E
COURTROOM 5E
RESULT
HEARING HELD
RESET
OUTSTANDING AMOUNT
COUNT
CODE
1
2
. CM
.SUMCC
.SUMCC
• GACI
DESCRIPTION
COUNTY CIVIL CLAIMS >$2,500 <= $15,000
SUMMONS COUNTY CIVIL
SUMMONS COUNTY CIVIL
GARNISHMENT FILING FEE
ASSESSMENT
$300.00
$10.00
$10.00
$85.00
PAID
WAIVED
BALANCE
PAYMENT PLAN / JUDGMENT
$300.00 $0.00
$10.00
$0.00
$0.00 $0.00
$10.00
$0.00
$0.00
$85.00
$0.00
Total Outstanding: 50.00
DUE DATE
RECEIPTS
DATE
11/12/2024
2/1/2024
1/17/2024
RECEIPT #
2024103832
2024011409
2024005973
APPLIED AMOUNT
$85.00
$10.00
$310.00
CASE DOCKETS
VIEWER IMAGE
DATE
7/24/2025
7/24/2025
D 3
7/21/2025
6/27/2025
D 2
6/23/2025
6/6/2025
5/7/2025
5/5/2025
12/23/2024
12/2/2024
12/2/2024
11/20/2024
L 1
11/12/2024
D 1 11/7/2024
9/12/2024
9/12/2024
L 6
8/13/2024
5/31/2024
5/31/2024
L 1 5/31/2024
5/23/2024
L 2 5/3/2024
ENTRY
RETURNED DOCUMENTS) LETTER
PAYMENT RECEIVED BY MAIL RETURN TO SENDER
CERTIFICATE OF SERVICE
CERTIFICATE OF SERVICE
FINAL JUDGMENT OF CONTINUING GARNISHMENT AGAINST SALARY OR WAGES
MOTION FOR FINAL JUDGMENT OF CONTINUING GARNISHMENT AGAINST SALARY OR WAGES
NOTICE TO DEFENDANT TO RIGHT TO DISSOLVE WRIT AND CERTIFICATE OF SERVICE ON DEFENDANT PURSUANT TO 77.55 FLA.STAT.
NOTICE OF EXTENSION
ANSWER OF GARNISHEE
WRIT OF GARNISHMENT, RETURNED, SERVED
CERTIFICATE OF SERVICE ON, AND NOTICE TO, DEFENDANT PURSUANT TO $77.041 (2) FLA. STAT.
CONTINUING WRIT OF GARNISHMENT WITH ATTACHMENTS ISSUED AND SENT TO ATTY VIA E-CERTIFY
PAYMENT $85.00 RECEIPT #2024103832
MOTION FOR CONTINUING WRIT OF GARNISHMENT AGAINST SALARY OR WAGES FOR JUNIOR TAPIA-MATA
CASE CLOSED
FINAL JUDGMENT
MOTION FOR ENTRY OF DEFAULT
STIPULATION FOR INSTALLMENT SETTLEMENT
STIPULATION FOR INSTALLMENT SETTLEMENT
ORDER AFTER MEDIATION
MEDIATION REPORT FORM
NOTICE AND REQUIREMENT TO ATTEND MEDIATION
D1
D 1
D 1
D 11
D 1
D 7
D 3
D 3
4/3/2024
2/13/2024
2/5/2024
2/5/2024
2/2/2024
2/1/2024
1/29/2024
1/27/2024
1/17/2024
1/16/2024
1/16/2024
1/16/2024
1/11/2024
1/11/2024
1/11/2024
1/11/2024
1/11/2024
1/11/2024
ORDER FOLLOWING PRETRIAL CONFERENCE
SUMMONS RETURNED, INDIVIDUALLY SERVED DATE SERVED: 2/13/2024 PARTY SERVED: JUNIOR TAPIA-MATA
SUMMONS ISSUED (EMAILED TO ATTY)
SMALL CLAIMS PRE-TRIAL SET FOR 04/03/2024 AT 9:30 AM IN 5E BEFORE JUDGE: SANDERS-MORENCY, GABRIELLE
ORDER FOLLOWING PRETRIAL CONFERENCE
PAYMENT $10.00 RECEIPT #2024011409
SUMMONS TO BE ISSUED
SUMMONS RETURNED, UNSERVED FOR JUNIOR TAPIA-MATA
PAYMENT $310.00 RECEIPT #2024005973
SUMMONS ISSUED (EMAILED TO ATTY)
SUMMONS TO BE ISSUED
PRETRIAL SET FOR 02/02/2024 AT 11:00 AM IN 5E BEFORE JUDGE: SANDERS-MORENCY, GABRIELLE
STANDING STREAMLINED CASE MANAGEMENT PLAN/ORDER - STRICKEN
REQUEST FOR NAME AND EMAIL ADDRESS TO OPT INTO VIRTUAL MEDIATION PROGRAM
SUMMONS TO BE ISSUED
$ 4,666.47 - STATEMENT OF CLAIM
CIVIL COVER SHEET
CASE FILED 01/11/2024 CASE NUMBER 2024 SC 000139 SP
|
Court/case doc | 77.5 KB | 2026-04-07 23:53:56 uploaded 3d after created | no | Dropbox · History |
TAPIA-MATA, JUNIOR OSVALDO 3 EP V10.9.2024 - Osceola.pdfPacket Completed By: PATRICIO ERAZO
Indemnitor:
Virginia Mata
Ind Add.
3186 crestwood circle, apt-B
Ind Home #
Social Security:
118908525
City: Saint Cloud
State:
Ind Cell#
(201) 344-8848
_ACF#: _
0404261415
FI
Zip:
34769
Email: Vmataarias@hotmail.c
Relationship to Def.:
Mother
_ How long known Def.…
[show full stored text] |
Indemnitor app (digital) | 3.1 MB | 2026-04-07 23:53:56 uploaded 3d after created | no | Dropbox · History |
TAPIA-MATA, JUNIOR OSVALDO DEF MORE REFERENCES .png4 more references:
1. Gregory Figari
2. Fabio Mata.
3. Yordany Mata.
4. Nicole Mata.
Cousin
407-820-2484
Uncle.
201-344-0658
Uncle.
407-914-1439
Cousin.
407-912-8911
[show full stored text] |
Image (unclassified) | 51.3 KB | 2026-04-07 23:53:56 | no | Dropbox · History |
TAPIA-MATA, JUNIOR OSVALDO EDP V10.9.1.2024 - Osceola.pdfPacket Completed By:
Defendant:
Def Add.
Def Home #
Nathaniel Zackery
_ City: _
Def Cell #
Social Security:
State: _
Email :
Def is to check in every Friday
Zip: _
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
Mon
Mon
Tues
- Tues
Wed
Wed
Thur
Thur
Fri
- Fri
Sat
Sat
Paperwork…
[show full stored text] |
Defendant app (digital) | 1.1 MB | 2026-04-07 23:53:56 uploaded 3d after created | no | Dropbox · History |
| TAPIA-MATA, JUNIOR OSVALDO Osceola County Corrections | Details.pdf | Unreadable (OCR engine error) reason: engine-error | 493.9 KB | 2026-04-07 23:53:56 uploaded 3d after created | yes | Dropbox · History |
TAPIA-MATA, JUNIOR OSVALDO Scanned Document 4-4-26 at 3.06.17 PM.pdfPRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES
Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-669498
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
December
(800) 935-2245 2 02 8oa@alasurery.com
POW…
[show full stored text] |
Executed Power (PoA) | 3.7 MB | 2026-04-07 23:53:56 uploaded 3d after created | no | Dropbox · History |
TAPIA-MATA, JUNIOR OSVALDO ADDRESS .pngSouth Florida Water
lanagement District...
Old Canoe Creek Rd
Crestwood Apartments
Nolte Rd
Teka Village H
• Sawyer Estates
Apartments
Street View
Read Tax Service
3186 Crestwood Cir
St Cloud, FL 34769
Pine Chase Cir
Prose Steven's Pointe
Progress Ln
Nolte Rd
Buckingham Way
Burberry Pl
Map data ©202…
[show full stored text] |
Image (unclassified) | 383.9 KB | 2026-04-07 23:53:56 uploaded 3d after created | no | Dropbox · History |
TAPIA-MATA, JUNIOR OSVALDO CHECK INS .pngNo Check-ins
Active JUNIOR TAPIA-MATA is scheduled to check-in Weekly Sunday's starting 04/05/2026
Next check-in due 04/05/2026
Acceptable types of check-ins are: 0 Mobile App
Mobile Tracing: Enable Disable
Device NOT connected
Online Check-in Code:CGXHQSSRTL
Eula NOT signed
Send App Download Link
P…
[show full stored text] |
Image (unclassified) | 109.5 KB | 2026-04-07 23:53:56 | no | Dropbox · History |
| TAPIA-MATA, JUNIOR OSVALDO INDEM ID .HEIC | State ID reason: unsupported-filetype | 1.4 MB | 2026-04-07 23:53:56 uploaded 3d after created | yes | Dropbox · History |
| TAPIA-MATA, JUNIOR OSVALDO MUGSHOT .jpg | Court/case doc reason: low-text-confidence | 46.7 KB | 2026-04-07 23:53:56 uploaded 3d after created | yes | Dropbox · History |
TAPIA-MATA, JUNIOR OSVALDO NOTIF .pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
• JUNIOR OSVALDO TAPIA-MATA ( Defendant, Indemnitor)
Yes
No
Appearance Date: N/A
Checkin Due
Standard Check-In
Payment Due : N/A
& VIRGINIA MATA ( Parent, Caller, Indemnitor, Reference)
Yes
No
[show full stored text] |
Notifications screenshot | 145 KB | 2026-04-07 23:53:56 | no | Dropbox · History |
| TAPIA-MATA, JUNIOR OSVALDO PREMIUM CAHS .HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 2.6 MB | 2026-04-07 23:53:56 uploaded 3d after created | yes | Dropbox · History |