Your recipients will receive an email with this envelope shortly and will be able to access it on trellis. You can always see your envelopes by clicking the Inbox on the top right hand corner.
MIANOSICILIANO, MARIA vs SANTORO, DARIO
On August 08, 2023 an other - circuit (south county) case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Sarasota County. Judge BREWER, DANIELLE presiding.
Case Details
Case Number
Filing Date
August 08, 2023
Last Refreshed
August 16, 2023
Filing Location
Sarasota County, FL
Filing Court House
Circuit
Category
OTHER - CIRCUIT (SOUTH COUNTY)
Status
Active
Overview
Causes of Action
COUNT I – CIVIL THEFT OR EXPLOITATION Fla. Stat. § 772.11
COUNT II – BREACH OF FIDUCIARY DUTY
COUNT III – UNJUST ENRICHMENT
COUNT IV - ACCOUNTING
COUNT V – EXPLOITATION OF THE ELDERLY Fla. Stat. § 415.1111
Case Complaint Summary
This complaint is filed by Maria Miano-Siciliano against Dario Santoro. The complaint alleges civil theft, breach of fiduciary duty, unjust enrichment, and exploitation of the elderly. Maria Miano-Siciliano is an elderly person and a vulnerable a…...
Parties
Plaintiffs
Attorneys for Plaintiffs
Defendants
Case Documents
SUMMONS SERVED - DARIO SANTORO
Date: Aug 15, 2023ORDER - GENERAL CASE DESIGNATION/CIVIL CASE MANAGEMENT REPORT
Date: Aug 14, 2023PAYMENT 410.00 RECEIPT 2023076669
Date: Aug 09, 2023NOTICE - OF SERVING INTERROGATORIES
Date: Aug 08, 2023EXHIBIT - I
Date: Aug 08, 2023EXHIBIT - C
Date: Aug 08, 2023MOTION - TO ADVANCE TRIAL AND EXPEDITE DISCOVERY
Date: Aug 08, 2023EXHIBIT - 1
Date: Aug 08, 2023EXHIBIT - A
Date: Aug 08, 2023EXHIBIT - E
Date: Aug 08, 2023COMPLAINT
Date: Aug 08, 2023EXHIBIT - H
Date: Aug 08, 2023EXHIBIT - F
Date: Aug 08, 2023CIVIL COVER SHEET
Date: Aug 08, 2023EXHIBIT - G
Date: Aug 08, 2023REQUEST FOR PRODUCTION
Date: Aug 08, 2023NOTICE OF DESIGNATION OF EMAIL
Date: Aug 08, 2023EXHIBIT - D
Date: Aug 08, 2023EXHIBIT - B
Date: Aug 08, 2023Case Events
Date | Type | Description | |
---|---|---|---|
August 15, 2023 | Docket Event | SUMMONS SERVED - DARIO SANTORO | |
August 15, 2023 | Docket Event | CASE MANAGEMENT SET FOR 02/16/2024 AT 1:30 PM IN D , JDG: Brewer, Danielle | |
August 14, 2023 | Docket Event | ORDER - GENERAL CASE DESIGNATION/CIVIL CASE MANAGEMENT REPORT | |
August 09, 2023 | Docket Event | PAYMENT $410.00 RECEIPT #2023076669 | |
August 08, 2023 | Docket Event | NOTICE - OF SERVING INTERROGATORIES | |
August 08, 2023 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - DARIO SANTORO - ISSUED 8/10/2023 | |
August 08, 2023 | Docket Event | EXHIBIT - I | |
August 08, 2023 | Docket Event | EXHIBIT - C | |
August 08, 2023 | Docket Event | MOTION - TO ADVANCE TRIAL AND EXPEDITE DISCOVERY | |
August 08, 2023 | Docket Event | EXHIBIT - 1 | |
August 08, 2023 | Docket Event | EXHIBIT - A | |
August 08, 2023 | Docket Event | EXHIBIT - E | |
August 08, 2023 | Docket Event | COMPLAINT | |
August 08, 2023 | Docket Event | EXHIBIT - H | |
August 08, 2023 | Docket Event | EXHIBIT - F | |
August 08, 2023 | Docket Event | CIVIL COVER SHEET | |
August 08, 2023 | Docket Event | EXHIBIT - G | |
August 08, 2023 | Docket Event | REQUEST FOR PRODUCTION | |
August 08, 2023 | Docket Event | NOTICE OF DESIGNATION OF EMAIL | |
August 08, 2023 | Docket Event | EXHIBIT - D | |
August 08, 2023 | Docket Event | EXHIBIT - B |