Investor profile - FL
James Case
James Case is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 5 properties held through 9 holding companies. Recent mortgage relationships include Bridge Capital, BETTY L GAGE, and ALAN A HERTZ IRA.
James's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 5 properties held through 9 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32927, 33615, 33811, 34652, and 34654
Most recorded activity for this investor appears in NEW PORT RICHEY, TAMPA, LAKELAND, and COCOA.
Property Type Breakdown
Associated Entities (9)
FL · 13 properties · 19 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+6 more not shown
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/11/2020 | $400k | Open | Bridge Capital | TRUSTEE MANAGEMENT SERVICES LLC | 5909 AUDUBON MANOR BLVD, LITHIA, FL 33547 |
| 11/05/2019 | $150k | Open | Bridge Capital | TRUSTEE MANAGEMENT SERVICES LLC | 9008 WHEATHILL WAY, TAMPA, FL 33615 |
| 10/31/2019 | $140k | Open | Bridge Capital | TRUSTEE MANAGEMENT SERVICES LLC | 7649 ROYCROFT DR, NEW PORT RICHEY, FL 34654 |
+17 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9008 WHEATHILL WAY, TAMPA, FL 33615 | TRUSTEE MANAGEMENT SERVICES LLC | Sold | $150k |
| 7649 ROYCROFT DR, NEW PORT RICHEY, FL 34654 | TRUSTEE MANAGEMENT SERVICES LLC | Owns - 6.2 yrs | $140k |
| 1632 CHERRY LN, LAKELAND, FL 33811 | TRUSTEE MANAGEMENT SERVICES LLC | Sold | $140k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tampa-St. Petersburg, FL.
What companies is James Case associated with?
James Case is associated with 9 entities based on extracted signatures from public records. Key entities include TRUSTEE MANAGEMENT SERVICES LLC, TRUSTEE MANAGEMENT SERVICES LLC AS TRUSTEE FOR 765 61ST AVE NE TRUST, 4401 DOLPHIN DR TRUST UTD AND 61717 WITH TRUSTEE MANAGEMENT SERVICES LLC, 6060 12TH ST N TRUST WITH TRUSTEE MANAGEMENT SERVICES LLC A FLORIDA LLC AS TRUSTEE, and TRUSTEE MANAGEMENT SERVICES LLC A FLORIDA LLC AS TRUSTEE FOR 8570 BRIAR GROVE CIR TRUST.
How many properties are associated with this investor?
At least 5 properties are associated with James Case and the entities they control, based on signatures extracted from recorded documents connecting James Case to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bridge Capital, BETTY L GAGE, and ALAN A HERTZ IRA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2020.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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