On July 10, 148 a
Motion,Ex Parte
was filed
involving a dispute between
Biberstein, Harry,
and
All Others Whom It May Concern,
Deville, Carol,
Frazer, Christine,
Golden Key Properties Llc,
Kirchberger, Andreas,
Kirchberger, Gabriel,
Kirchberger, Niclas X,
Moonstone Holdings, Llc, A Nevada Limited Liability Company,
Southern Shores Enterprises, Llc, A Florida Limited Liability Company,
for Other - Matters not falling within the Other Civil Subcategories
in the District Court of Charlotte County.
Preview
IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT
IN AND FOR CHARLOTTE COUNTY, FLORIDA
CIVIL ACTION
HARRY BIEBERSTEIN,
Plaintiff,
Case No. 17-CA-917
GABRIEL KIRCHBERGER, CAROL DEVILLE,
SOUTHERN SHORES ENTERPRISES, LLC,
a Florida limited liability company, and
MOONSTONE HOLDINGS, LLC, a Nevada Ss
limited liability company, ~—
Defendants. +4
/
ORDER ON CAROL DEVILLE’S MOTION TO DISMISS.
GABRIEL KIRCHBERGER, SOUTHERN SHORES ENTERPRISES, LLC AND
Sa
MOONSTONE HOLDINGS, LLC’S MOTION TO DISMISS AND
PLAINTIFF, HARRY BIEBERSTEIN’S ORAL MOTION TO
AMEND HIS PLEADINGS
THIS CAUSE having come to be heard on June 18, 2018 on the following Motions to
Dismiss; CAROL DEVILLE’S MOTION TO DISMISS; GABRIEL KIRCHBERGER, SOUTHERN
SHORES ENTERPRISES, LLC and MOONSTONE HOLDINGS, LLC’S JOINT MOTIONS TO
DISMISS and PLAINTIFF, HARRY BIEBERSTEIN'S ORAL MOTION TO AMEND HIS
PLEADINGS, and after review of the file, review of the Motions, after hearing argument of
counsel and after otherwise being duly advised, hereby finds that:
1 The DEFENDANTS, in their Motions to Dismiss, objected to this Court's
recognition and enforcement of the Out-of-Country Foreign Judgment attached to Plaintiff's
Complaint as Exhibit “A”, asserting that it is not a money judgment as defined by §55.602(2) Fla.
Stat. The Court finds that the Out-of-Country Foreign Judgment is not a money judgment as
defined by §55.602(2) Fla. Stat.
2 The Court finds the PLAINTIFF has properly pled and alleged in his Complaint,
causes of action against the DEFENDANTS under the Florida Uniform Fraudulent Transfer Act,
§726.101 Fla. Stat. However, he has not alleged or attached any evidence of the underlying
debt other than the Out-of-Country Foreign Judgment which is attached to the Complaint as
Exhibit “A”.
3 The PLAINTIFF made an oral motion at the hearing to amend his pleadings to
allege and/or attach evidence of the indebtedness and the Court granted the motion.
Therefore, it is hereby ORDERED and ADJUDGED that:
1
The Out-of-Country Foreign Judgment entered by the Ontario Superior Court of
Justice on September 23, 2016 against GABRIEL KIRCHBERGER, Susanne
Viktoria Schmidt, Nomen Fitness Inc., 487223 Ontario Limited and 1171852 Ontario
Limited Carrying On Business as G.K. York Management Service, is not a money
judgment and therefore cannot be recognized and enforced under the Out-of-
Country Foreign-Money Judgement Act.
The PLAINTIFF shall have twenty (20) days from the date of this Order with which to
amend his Complaint to allege a basis of the indebtedness he claims is owed to him
by DEFENDANT KIRCHBERGER in support of his claim under the Florida Uniform
Fraudulent Transfer Act.
DONE AND ORDERED this a day pul , 2018.
Honorable Lisa S. Porter
Circuit Court Judge
Charlotte County
Conformed Copies:
Mark A. Slack, Esq., Mslack@lawfirmnaples.com
Robert W. Segur, Esq., legal@segurlaw.net
David K. Oakes, Esq., doaksesq@comcast.net
neborsh Mecha
Judi ial Assistant
MD we QA oom
Document Filed Date
July 24, 2018
Case Filing Date
July 10, 148
Category
Other - Matters not falling within the Other Civil Subcategories
Related Content
in Charlotte County
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