On August 04, 2017 a
Order
was filed
involving a dispute between
Depau, Vincenzo,
and
Board Of Miami-Dade County Commissioners,
College Health Ii Gp Inc,
Feeney, Dwight J,
Fl Dept Of Revenue,
Harding Investments Llc,
Harris, Layne,
Miami Design Preservation League,
Ocean Bank,
Raijman Realty Inc,
Rose, Ivor H,
Starr, Rita,
Stengel, Paul,
Stern, Layne Harris,
Stern, Michael,
United States Of America Dept Of Justice,
United States Of America Dept Of The Treasury,
Zamyatin, Semone,
for RPMF -Commercial ($250,000 or more)
in the District Court of Miami-Dade County.
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Filing # 146881873 E-Filed 04/01/2022 12:21:30 PM
IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL
CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA
CASE NO: 2017-018931-CA-01
SECTION: CA20
JUDGE: Alan Fine
VINCENZO DEPAU
Plaintiff(s)
vs.
MICHAEL STERN et al
Defendant(s)
____________________________/
ORDER DENYING LAYNE HARRIS’ MOTION FOR PARTIAL SUMMARY
JUDGMENT ON PLAINTIFF’S CONTRACT AND FRAUD CLAIMS
THIS CAUSE having come on to be heard on March 29, 2022, on Defendant Layne Harris’
Motion for Partial Summary Judgment on Plaintiff’s Contract and Fraud Claims (“Motion”), and
the Court having reviewed the Motion and Plaintiff’s Response, having heard arguments of
counsel and being otherwise advised in the premises, it is hereupon ORDERED AND
ADJUDGED that the Motion is DENIED for the reasons set forth below:
1. By order dated July 9, 2018, the Court granted Plaintiff’s Cross-Motion for
Summary Judgment against Defendant Layne Harris on Plaintiff’s claim for
negligence.
2. Defendant Harris contends in her Motion that Plaintiff’s contract and fraud claims
should be dismissed as a matter of law under the doctrine of election of remedies
because Plaintiff’s contract and fraud claims are contradictory and are mutually
exclusive of Plaintiff’s negligence claims.
3. Plaintiff would be required to elect his remedies prior to entry of final judgment
where the entry of final judgment on more than one count would result in
duplicative recovery. Here, Plaintiff has obtained an order in his favor finding that
Defendant is liable to Plaintiff for negligence as a matter of law. The summary
judgment order is not a final judgment.
4. Plaintiff’s negligence, fraud, and contract claims are not contradictory or mutually
exclusive and nothing contained in the order granting summary judgment renders
them so. The order granting summary judgment in Plaintiff’s favor is grounded on
Case No: 2017-018931-CA-01 Page 1 of 3
Layne Harris’s admissions that she failed to maintain exclusive possession of her
notary stamp, failed to report the lost stamp to the Florida Department of State,
and that her notary stamp official seal was affixed to the loan documents. Contrary
to Defendant Harris’ contention, however, the summary judgment order did not
contain findings that Layne Harris was unaware of the loan documents, that her
notary public official seal was stolen, or that her signatures on the loan documents
were forged.
5. It is therefore conceivable that Plaintiff could establish on summary judgment or at
trial that Layne Harris breached the loan documents or acted intentionally in
perpetrating a fraud on Plaintiff.
6. If Plaintiff obtains a verdict in his favor at trial or final summary judgment on one or
more additional counts asserted in his Third Amended Complaint, Plaintiff will be
required to elect his remedy before entry of final judgment.
DONE and ORDERED in Chambers at Miami-Dade County, Florida on this 1st day of April,
2022.
2017-018931-CA-01 04-01-2022 12:05 PM
Hon. Alan Fine
CIRCUIT COURT JUDGE
Electronically Signed
No Further Judicial Action Required on THIS MOTION
CLERK TO RECLOSE CASE IF POST JUDGMENT
Electronically Served:
Anthony Accetta, Esq., law@anthonyaccetta.com
Anthony Accetta, Esq., yanely@anthonyaccetta.com
Anthony Accetta, Esq., paralegal@anthonyaccetta.com
Benjamin L. Keime, bkeime@waldmanbarnett.com
Case No: 2017-018931-CA-01 Page 2 of 3
Benjamin Lee Keime, bkeime@atllp.com
Benjamin Lee Keime, litservice@waldmanbarnett.com
Benjamin Lee Keime, miamiefiling@atllp.com
Brian Carson Tackenberg, btackenberg@crabtreelaw.com
Brian Tackenberg, btackenberg@crabtreelaw.com
Brian Tackenberg, floridaservice@crabtreelaw.com
Crystal Revilla, crevilla@careyrodriguez.com
David P Milian, dmilian@careyrodriguez.com
David P Milian, service@careyrodriguez.com
David Sherman, foreclosureparalegal2@miamidade.gov
Eric P. Stein, docservice@epslaw.com
George William Allen Jr, katgainey@aol.com
George William Allen Jr, gwallenesq@aol.com
George William Allen Jr, gwallenesq@aol.com
Glen H. Waldman, miamiefiling@atllp.com
Glen H. Waldman, gwaldman@atllp.com
Glen H. Waldman, litservice@waldmanbarnett.com
J. Luis Quintana, jlq@quintanalawfirm.com
J. Luis Quintana, kv@quintanalawfirm.com
J. Luis Quintana, melisa@quintanalawfirm.com
Jesse Dean-Kluger, jdk@jdkpa.com
Jesse Dean-Kluger, llynch@jdkpa.com
Layne Harris, iminatlast@aol.com
Layne Harris Stern, iminatlast@aol.com
Layne Harris Stern, bakerylayne@gmail.com
Lazaro Vazquez, lazaro@vazquezpa.com
Michael R Carroll Jr, mcarroll@oceanbank.com
Michael R Carroll Jr, gcruz@oceanbank.com
Michael R Carroll Jr, legalservice@oceanbank.com
Ruben Conitzer, rconitzer@careyrodriguez.com
Ruben Conitzer, service@careyrodriguez.com
Ruben Conitzer, rconitzer@gmail.com
Yiliam Perez, yperez@oceanbank.com
Physically Served:
Case No: 2017-018931-CA-01 Page 3 of 3