The purpose of ERISA is to provide a uniform regulatory regime over employee benefit plans, and ERISA's preemption provisions are intended to ensure that this regulation is an exclusively federal concern. (Morton v. Nexagen Networks, Inc., No. 8:18-cv-386-T-24 MAP, at *5 [M.D. Fla. Apr. 20, 2018] citing Aetna Health Inc. v. Davila (2004) 542 U.S. 200, 208.)
“ERISA preemption has an ‘expansive sweep’ and is not limited to state laws designed specifically to affect employee benefit plans.” (Shipman v. Royal American Mgmt. Inc., No. 5:11-cv-346/RS-GRJ, at *3 [N.D. Fla. Feb. 23, 2012] citing Blue Cross & Blue Shield v. Sanders (1998) 138 F.3d 1347, 1355 [11th Cir.] citing Pilot Life Ins. Co. v. Dedeaux (1987) 481 U.S. 41, 47.)
"In order to determine whether a state claim is preempted by ERISA, courts look at congressional intent by examining the explicit statutory language, structure, and purpose of the ERISA statute. [citation omitted.] Accordingly, [a] Court [may, for example] analyze whether Plaintiff's state law age discrimination claim is preempted under ERISA." (Morton, supra, at *3.)
“ERISA ‘supersede[s] any and all State law insofar as they ... relate to any employee benefit plan.’” (Shipman, supra, at *2-3 citing 29 U.S.C. § 1144.)
ERISA preempts state laws "insofar as they may ... relate to any covered employee benefit plan.” (29 U.S.C. § 1144(a).)
“An ‘employment benefit plan’ is:
(Donovan v. Dillingham (1982) 688 F.2d 1367, 1371 [11th Cir.].)
“Because the 'relate to' test is of limited utility, [Courts] must go beyond the unhelpful text and the frustrating difficulty of defining its key term, and look instead to the objectives of the ERISA statute as a guide to the scope of the state law that Congress understood would survive.” (Id.; [citation omitted] [punctuation altered].)
“[T]here is complete preemption when:
(Morton v. Nexagen Networks, Inc., No. 8:18-cv-386-T-24 MAP, at *4-5 [M.D. Fla. Apr. 20, 2018].)
“ERISA entities are the employer, the plan, the plan fiduciaries, and the beneficiaries under the plan.” (See Morstein v. National Ins. Servs. (1996) 93 F.3d 715, 722 [11th Cir.] [en banc].)
Additionally, “ERISA preempts state common law doctrines such as estoppel.” (Nachwalter v. Christie (1986) 805 F.2d 956 [11th Cir.].)
Further, “[t]he law is clear in this [the 11th] circuit that plaintiffs in ERISA actions must exhaust available administrative remedies before suing in federal court.” (Lanfear v. Home Depot, Inc. (2008) 536 F.3d 1217, 1223-1224 [11th Cir.].)
“Pursuant to ERISA § 510, 29 U.S.C. § 1140, it is unlawful for an employer to discharge a participant for the purpose of interfering with the attainment of any right that the participant may become entitled to under an ERISA plan. Furthermore, ERISA § 510, 29 U.S.C. § 1140, provides that a claim for such a violation can be brought pursuant to ERISA § 502(a), 29 U.S.C. § 1132(a).” (Morton v. Nexagen Networks, Inc., No. 8:18-cv-386-T-24 MAP, at *5-6 [M.D. Fla. Apr. 20, 2018].)
“[U]nder ERISA, ‘any and all state laws,’ whether they be laws aimed at employee benefit plans or merely generally applicable laws, are preempted ‘insofar as they ... relate to any employee benefit plan.’.... But while ERISA preemption is broad, it is not limitless. And it does not extend to state causes of action that affect employee benefit plans in ‘too tenuous, remote, or peripheral a manner.’” (Woodruff Sons, Inc. v. Covenant Services Group, No. 8:11-cv-1096-T-30TBM, at *2 [M.D. Fla. July 12, 2011] quoting Shaw v. Delta Air Lines, Inc. (1983) 463 U.S. 85, 100.)
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Jan 10, 2024
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96 pages
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101 pages
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101 pages
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160 pages
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CA Premises Liability - Commercial
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Lee County, FL
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Palm Beach County, FL
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Hillsborough County, FL
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Hillsborough County, FL
Mar 04, 2022
Professional Malpractice Business
142 pages
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Hillsborough County, FL
Feb 24, 2022
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143 pages
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Feb 08, 2022
ORIGINAL DISPOSED
Brevard County, FL
Feb 08, 2022
INSURANCE CLAIM
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100 pages
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Feb 08, 2022
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Brevard County, FL
Feb 08, 2022
INSURANCE CLAIM
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Broward County, FL
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2 pages
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Jan 11, 2022
ORIGINAL PENDING
Brevard County, FL
Jan 11, 2022
INSURANCE CLAIM
194 pages
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Jan 11, 2022
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Brevard County, FL
Jan 11, 2022
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26 pages
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Miami-Dade County, FL
Jan 11, 2022
Equitable Relief
144 pages
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Broward County, FL
Jan 10, 2022
Neg - Premises Liability Commercial
258 pages
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387 pages
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76 pages
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Jan 22, 2021
Pinellas County, FL
Nov 15, 2021
NEGLIGENCE - NURSING HOME
385 pages
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Broward County, FL
Nov 02, 2021
Neg - Premises Liability Commercial
78363746 pages
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Orange County, FL
Nov 02, 2021
CA - Malpractice - Other Professional
28 pages
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Sarasota County, FL
Oct 15, 2021
BOEHM, MARYANN
28 pages
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Sarasota County, FL
Oct 15, 2021
BOEHM, MARYANN
25 pages
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Sarasota County, FL
Oct 12, 2021
SMALL CLAIMS BETWEEN $500.01-$2,500
COUNTY CIVIL C AND D
224 pages
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Palm Beach County, FL
Aug 13, 2021
PREMISES LIABILITY COMMERCIAL
224 pages
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Palm Beach County, FL
Aug 13, 2021
PREMISES LIABILITY COMMERCIAL
135 pages
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Miami-Dade County, FL
Aug 10, 2021
Auto Negligence
126 pages
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Aug 03, 2021
ORIGINAL DISPOSED
Brevard County, FL
Aug 03, 2021
INSURANCE CLAIM
250 pages
Filing # 129954084 E-Filed 07/01/2021 07:30:20 PM IN THE CIRCUIT COURT, FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2021-CA-006497-XXXX-MB ORTHOPAEDIC CARE SPECIALISTS, P.L., Plaintiff, Vv. BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC., and HEALTH OPTIONS, Defendants. / NOTICE OF FILING NOTICE OF REMOVAL TO THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA PLEASE TAKE NOTICE that pursuant to 28 U.S.C. §§ 1331, 1441 and 1446, Defendants B…
Palm Beach County, FL
Jul 01, 2021
INSURANCE CLAIM
85 pages
Filing # 128599628 E-Filed 06/11/2021 02:42:18 PM IN THE CIRCUIT COURT FOR THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI- DADE COUNTY, FLORIDA DIAN OVED and Case No.…
Feb 14, 2020
OPEN
Miami-Dade County, FL
Jun 11, 2021
Contract & Indebtedness
137 pages
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Jan 16, 2020
ORIGINAL PENDING
Brevard County, FL
Jun 02, 2021
INSURANCE CLAIM
DAVID DUGAN
23 pages
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Miami-Dade County, FL
Apr 13, 2021
Other Negligence
74493906 pages
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Orange County, FL
Apr 12, 2021
CA - Malpractice - Other Professional
136 pages
Filing # 121743117 E-Filed 02/19/2021 04:10:22 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIRCUIT CIVIL DIVISION VANGUARD PLASTIC SURGERY, PLLC d/b/a VANGUARD AESTHETIC & PLASTIC SURGERY, a Florida corporation, Plaintiff, v. CASE NO.: CACE-21-000933 BLUE CROSS BLUE SHIELD OF FLORIDA, INC. d/b/a FLORIDA BLUE, a Florida corporation, and BLUE CROSS BLUE SHIELD OF MASSACHUSETTS HMO BLUE, INC., a foreign corporation, Defendants. / DEFENDANT’S …
Broward County, FL
Feb 19, 2021
Contract and Indebtedness
03 McCarthy, Barbara
210 pages
Filing # 121585136 E-Filed 02/17/2021 04:46:47 PM IN THE CIRCUIT COURT OF THE 11™ JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA RANDOLPH SCOTT PEPKE, JR., GENERAL JURISDICTION DIVISION Individually and as natural parent And guardian of LILA SNOW PEPKE, CASE NO.: 19-032585 CA (27) LAYLA SKY PEPKE and LILY RAIN PEPKE, Plaintiff, vs. FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES, CENTER FOR FAMILY & CHILD ENRICHMENT, INC., BELIA PENA, YOLANDA NOGUERAS, ERICA LEE, ANNETTE JOSE and RONN…
Miami-Dade County, FL
Feb 17, 2021
Other Negligence
55 pages
Filing # 121213800 E-Filed 02/11/2021 10:04:39 AM INDEX TO CITED CASES 1. SCG Harbourwood, LLC v. Hanyan, 93 So. 3d 1197 (Fla 2nd DCA 2012)Exhibit A 2. World Class Talent v. Giordano, 293 So. 3d 547 (Fla 4th DCA 2020)... Exhibit B 3. Gollobith v. Ferrell, 84 So. 3d 1095 ( Fla 2nd DCA 2012).. Exhibit C 7 4. Kaufman v. Harder, 354 So.2d 109 (Fla 3rd DCA 1978).. -Exhibit D 5. Seminole Tribe v. Times Publishing, 780 So. 2d 310 (Fla 4th DCA 2001)Exhibit E 6. Forest Mens Shop v. Schmidt, 536 So. 2d…
Oct 23, 2018
Closed
Palm Beach County, FL
Feb 11, 2021
BUSINESS TRANSACTION
79 pages
Filing # 119590082 E-Filed 01/13/2021 05:45:49 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO: 502020CA011253XXXXMB Div. AJ RICHARD KAPLAN, D.D.S., M.D., P.A., Plaintiff, v. UNITED HEALTHCARE INSURANCE, CO., Detendant. / DEFENDANT’S MOTION TO DISMISS PLAINTIFF’S COMPLAINT Defendant, United HealthCare Insurance, Co., (“United”), pursuant to Florida Rule of Civii Procedure i.i40, hereby moves io dismiss the…
Palm Beach County, FL
Jan 13, 2021
INSURANCE CLAIM
80 pages
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Palm Beach County, FL
Jan 12, 2021
INSURANCE CLAIM
178 pages
Filing # 118102901 E-Filed 12/11/2020 06:29:39 PM IN THE CIRCUIT COURT FOR THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NO. 20-CA-008606 GULF-TO-BAY ANESTHESIOLOGY ASSOCIATES, LLC, Plaintiff, v. UNIT…
Hillsborough County, FL
Dec 11, 2020
Business Transactions
178 pages
Filing # 118102901 E-Filed 12/11/2020 06:29:39 PM IN THE CIRCUIT COURT FOR THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NO. 20-CA-008606 GULF-TO-BAY ANESTHESIOLOGY ASSOCIATES, LLC, Plaintiff, v. UNIT…
Hillsborough County, FL
Dec 11, 2020
Business Transactions
107 pages
Filing # 115380572 E-Filed 10/21/2020 03:54:06 PM IN THE CIRCUITCOURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY,SLORIDA VICTORIABLANCO, CASENO.: 2018-026682-CA-01 Plaintiff VS. MARC A OSHEROFF, ROBI…
Aug 07, 2018
CLOSED
Miami-Dade County, FL
Oct 21, 2020
Comm Premises Liability
131 pages
Filing # 115217693 E-Filed 10/19/2020 04:43:18 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA RICHARD W. KAPLAN DDS MD PA, CASE NO.: 50-2019-CA-009049 …
Palm Beach County, FL
Oct 19, 2020
INSURANCE CLAIM
75 pages
Filing # 114307941 E-Filed 10/01/2020 09:51:47 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA LESLIE G. FINDLEY, an individual, Plaintiff, CASE NO.: 2020-CA-007531 v. VINCENT GRECO and STEPHEN GRECO, JAMES RIVER INSURANCE COMPANY, INC. d/b/a JAMES RIVER INSURANCE COMPANY, a Foreign Profit Corporation and STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, a Foreign Profit Corporation, Defendants. / DEFENDANT, JAMES RIVER INSURANCE COMPANY’S NOT…
Jan 11, 100
Closed
Palm Beach County, FL
Oct 01, 2020
AUTO NEGLIGENCE
71 pages
Filing # 111824710 E-Filed 08/14/2020 02:40:42 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA K.K., E.H., R.M., and J.C., ) ) Plaintiffs, ) …
Jul 10, 2020
Closed
Hillsborough County, FL
Aug 14, 2020
Other Negligence
153 pages
Filing # 111274654 E-Filed 08/04/2020 04:15:06 PM IN THE CIRCUIT COURT OF THE I lth JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COU\TTY, FLORIDA …
Miami-Dade County, FL
Aug 04, 2020
Contract & Indebtedness
154 pages
Filing # 111276649 E-Filed 08/04/2020 04:30:18 PM IN THE CIRCUIT COURT OF THE I lth JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COLINTY, FLORIDA …
Miami-Dade County, FL
Aug 04, 2020
Contract & Indebtedness
153 pages
Filing # 111274654 E-Filed 08/04/2020 04:15:06 PM IN THE CIRCUIT COURT OF THE I lth JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COU\TTY, FLORIDA …
Miami-Dade County, FL
Jul 31, 2020
Contract & Indebtedness
25 pages
Filing # 110901319 E-Filed 07/28/2020 12:42:14 PM IN THE CIRCUIT COURT OF THE 17" JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CASE NUMBER: 10-26075 (05) AHARON BEN-AHARON and NATALA BEN-AHARON, individually and as parents …
87 pages
Filing # 110887556 E-Filed 07/28/2020 10:42:32 AM IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT, IN AND FOR CITRUS COUNTY, FLORIDA. HARBOR LIGHTS CONSTRUCTION LLC, Plaintiff, CASE NO,: 2017-CA-631 v. WILLIAM G. ALCOCK, JAMIE R. CLAUSDEN-ALCOCK, and LOANDEPOT.COM, LLC Defendants, NOTICE OF FILING Plaintiff, Harbor Lights Construction LLC, by and through the undersigned attorney, gives notice of filing of the following: 1) Villazon v Prudential Health Care Plan, Inc., 843 So, 2d 842…
49 pages
Filing # 110621361 E-Filed 07/22/2020 12:52:40 PM IN THE COUNTY COURT IN AND FOR MIAMI-DADE COUNTY, FLORIDA Central Therapy Center, Inc. a/a/o CASE NO.: 14-2253-CC-26 (3) Eriche Garcia, …
Miami-Dade County, FL
Jul 22, 2020
Personal Injury Protection ($8,001 - $15,000)
70272444 pages
Filing # 108779632 E-Filed 06/12/2020 10:58:19 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA DIANA K. WINKLER and …
Orange County, FL
Jun 12, 2020
CA - Malpractice - Other Professional
110 pages
Filing # 107868766 E-Filed 05/22/2020 02:29:13 PM IN THE CIRCUIT COURT FOR THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO. CACE-19-024245 COMPLEX BUSINESS LITIGATION DIVISION FLORIDA EMERGENCY PHYSICIANS KANG & ASSOCIATES, M.D., INC; INPHYNET CONTRACTING SERVICES, LLC; INPHYNET SOUTH BROWARD, LLC: PARAGON CONTRACTING SERVICES, LLC: PARAGON EMERGENCY SERVICES, LLC: SOUTHWEST FLORIDA EMERGENCY MANAGEMENT, INC. EMERGENCY SERVICES OF ZEPHYRHILLS, P.A.; and IPN EMERGE…
Broward County, FL
May 22, 2020
Other - Business Transaction
88 pages
Filing # 107042180 E-Filed 05/04/2020 06:16:42 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA DENIVA MERCEL HOMME, Plaintiff, Case No.: 50-2019-CA-006280-XXXX-MB vs. MAXIMO SOLAR INDUSTRIES, CORP., Defendant. / MOTION TO DISMISS (Index to Binder) (TAB CONTENT PAGE 1. Motion to Dismiss 1 2. (Complaint 5 B. |Connolly v. Sebeco, Inc., 89 So. 2d 482 (Fla. 1956) 26 4. |Med. & Benefits Plan v. Lago, 867 So. 2d 1184 (Fla. 5th…
Palm Beach County, FL
May 04, 2020
BUSINESS TRANSACTION
63 pages
Filing # 105615210 E-Filed 03/30/2020 02:22:38 PM IN THE CIRCUIT COURT OF THE 15™ JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CHRISTOPHER HOLLY AND NANCY HOLLY, CASE NO.: 2019-CA-013410 Plaintiff, Vv. HERITAGE PROPERTY & CASUALTY INSURANCE COMPANY, Defendant. / DEFENDANT’S NOTICE OF FILING SUPPORTING CASE LAW CITED IN DEFENDANT’S AMENDED MOTION TO DISMISS PLAINTIFF’S COMPLAINT. COMES NOW the Defendant, HERITAGE PROPERTY AND CASUALTY INSURANCE COMPANY, by and through its und…
Palm Beach County, FL
Mar 30, 2020
CONTRACT & DEBT
16 pages
Filing # 105179805 E-Filed 03/19/2020 04:37:18 PM IN THE CIRCUIT COURT OF THE 17" JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA DENICE FERNANDEZ, CASE NO.: 19-013046 (04) Plaintiff, Vv. ENTERPRISE LEASING COMPANY OF FLORIDA, LLC, a Florida limited liability company, STEVE BALOG, an individual, And DIANA H. FEIN, an individual, Defendants. ISIS PLANTIFF’S MOTION TO STRIKE DEFENDANTS’ AFFIRMATIVE DEFENSES Plaintiff, Denice Femandez (“Fernandez”), by and through the undersigned coun…
Broward County, FL
Mar 19, 2020
Other - Discrimination Employment or Other
04 Perlman, Sandra
63 pages
Filing # 103052405 E-Filed 02/10/2020 03:00:23 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN.AND FOR.PALM BEACH COUNTY, FLORIDA IN RE; The Marriage of: FAMILY DIVISION" RACHAEL HICKS, ‘ CASE NO::,502019DR005038XXXXNB ‘Petitioner, and VIRGINIA FRAZIER, Respondent: / NOTICE OF FILING TO: CLERK OF THE COURT ‘PLEASE TAKE NOTICE ‘that ‘the attached letter’ to. Judge’ ‘Suskauer enclosing Petitioner’s reply in, support of her' motion ‘for, rehearing or: reconsideration and. attach…
May 31, 2019
Closed
Palm Beach County, FL
Feb 10, 2020
OTHER CIRCUIT
173 pages
Filing # 99417128 E-Filed 11/25/2019 02:42:39 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 50-2019-CA-004554-XXXX- MB SFR SERVICES LLC A/A/O JULIUS WINANS, ve Plaintiff, FIRST PROTECTIVE INSURANCE COMPANY DBA FRONTLINE INSURANCE, Defendant. i J J TO DEFENDANT’S MOTION TO DISMISS AND COMPEL APPRAISAL AND STAY COMES NOW, the Plaintiff, SFR SERVICES LLC A/A/O JULIUS WINANS (“Plaintiff”). bv and through the undersioned counsel.…
Palm Beach County, FL
Nov 25, 2019
INSURANCE CLAIM
226 pages
Filing # 97664525 E-Filed 10/22/2019 12:30:00 PM IN THE CIRCUIT COURT FOR THE FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA FLORIDA BANKERS HEALTH CONSORTIUM, INC. f/k/a FLORIDA BANKERS INSURANCE TRUST Plaintiff, CIVIL ACTION NO. 16-2018-CA 008547 COMPASS CONSULTING GR…
63 pages
Filing # 96238249 E-Filed 09/24/2019 08:27:42 PM IN THE CIRCUIT COURT OF THE 8TH JUDICIAL CIRCUIT IN AND FOR ALACHUA COUNTY, FLORIDA CIVIL DIVISON: POINT CONVERSIONS, LLC., CASE NO: 01-2019-CA-000642 Plaintiff, vs. STYARAM INVESTMENTS, LLC. d/b/a QUALITY INN, a Florida Company, Defendant. / PLAINTIFF'S NOTICE OF FILING SUPPLEMENTAL AUTHORITY Plaintiff, Point Conversions, LLC., hereby notifies and respectfully requests the Court to consider the following items relating to: (1) Defendant’s Mo…
Alachua County, FL
Sep 25, 2019
INTELLECTUAL PROPERTY
63 pages
Filing # 96238174 E-Filed 09/24/2019 08:18:14 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISON: 03 POINT CONVERSIONS, LLC., CASE NO: CACE-19-003721 Plaintiff, vs. WHITMAN ORGANIZATION, LLC d/b/a COMFORT INN OCEANSIDE, a Florida Company, Defendant. / PLAINTIFF'S NOTICE OF FILING SUPPLEMENTAL AUTHORITY Plaintiff, Point Conversions, LLC., hereby notifies and respectfully requests the Court to consider the following items relating to: (1) De…
Broward County, FL
Sep 24, 2019
Other - Intellectual Property
03 McCarthy, Barbara
63 pages
Filing # 96238004 E-Filed 09/24/2019 08:01:08 PM. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. POINT CONVERSIONS, LLC. CASE NO.: 50-2019-CA-002317-XXXX-MB Plaintiff, vs. C&N OF PALM BEACH INC. d/b/a COMFORT INN & SUITES LANTANA a Florida Corporation Defendant. PLAINTIFF'S NOTICE OF FILING SUPPLEMENTAL AUTHORITY Plaintiff, Point Conversions, LLC., hereby notifies and respectfully requests the Court to consider the following items relating to…
Palm Beach County, FL
Sep 24, 2019
INTELLECTUAL PROPERTY
96 pages
Filing # 94239480 E-Filed 08/15/2019 02:54:30 PM IN THE CIRCUIT COURT OF THE 117 JUDICIAL CIRCUIT OF FLORIDA IN AND FOR MIAMI-DADE COUNTY GENERAL JURISDICTION DIVISION NORMAN LANSON, CASE NO.: 06-09516 CA 13 MERYL LANSON, and BARON’S STORES, INC., a Florida Corporation, Plaintiffs, vs. JUSTUS W. REID, JUSTUS W. REID, P.A., MARK R. OSHEROW, MARK R. OSHEROW, PA., PETER BERNHARDT, & REID, METZGER & BERNHARDT, P.A. Defendants. NOTICE OF FILING COPY OF PRO SE APPELLANT MERYL M. LANSON’S VERIF…
May 17, 2006
CLOSED
Miami-Dade County, FL
Aug 15, 2019
Other Professional Malpractice
39 pages
Filing # 93895803 E-Filed 08/08/2019 04:44:02 PM IN THE CIRCUIT COURT OF THE FIRST JUDICIAL CIRCUIT IN AND FOR ESCAMBIA COUNTY, FLORIDA JACQUELINE MICHELLE JOHNSON, Plaintiff, vs. CASE NO. 2019 CA 000213 CHRISTOPHER R. JOHNSON, an individual, THIRD COAST LAW GROUP, PLLC, and TRINIDAD LAW GR…
Escambia County, FL
Aug 08, 2019
MALPRACTICE - OTHER PROFESSIONAL
Burns, Jeff
187 pages
Filing # 92937595 E-Filed 07/22/2019 03:04:00 PM IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, STATE OF FLORIDA CASE NO.: 19-000142-CI STEVEN LEVY …
Jan 04, 2019
Pinellas County, FL
Jul 22, 2019
NEGLIGENCE - CIRCUIT
60 pages
Filing # 91174353 E-Filed 06/17/2019 10:00:35 AM IN THE CIRCUIT COURT OF THE 117 JUDICIAL CIRCUIT OF FLORIDA IN AND FOR MIAMI-DADE COUNTY GENERAL JURISDICTION DIVISION NORMAN LANSON, CASE NO.: 06-09516 CA 13 MERYL LANSON, and BARON’S STORES, INC., a Florida Corporation, Plaintiffs, vs. JUSTUS W. REID, JUSTUS W. REID, P.A. MARK R. OSHEROW, MARK R. OSHEROW, P.A., PETER BERNHARDT, and REID, METZGER & BERNHARDT, P.A., Defendants. / ADA-PROTECTED PRO SE PLAINTIFF MERYL M. LANSON’S VERIFIED M…
May 17, 2006
CLOSED
Miami-Dade County, FL
Jun 17, 2019
Other Professional Malpractice
30 pages
Filing # 90487276 E-Filed 06/03/2019 04:55:53 PM IN THE CIRCUIT COURT OF THE 11" JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CASE NO.: 2019-011476-CA-01 JACKSON LEWIS P.C., Plaintiff, VS. REVA, INC., Defendant. / DEFENDANT REVA, L S MOTION TO DISMISS COMPLAINT Defendant, REVA, Inc. (“REVA”), by and through its counsel, and pursuant to Fla. R. Civ. P. 1.140(b)(6), hereby moves to dismiss the Complaint filed by Plaintiff, Jackson Lewis P.C (“Plainti…
Apr 16, 2019
CLOSED
Miami-Dade County, FL
Jun 03, 2019
Business Transactions
65336013 pages
Filing # 89392596 E-Filed 05/13/2019 01:59:40 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA DIANA K. WINKLER and MICHAEL J. WINKLER, …
Orange County, FL
May 13, 2019
CA - Malpractice - Other Professional
34 pages
Filing # 87415320 E-Filed 04/03/2019 02:43:38 PM IN THE COUNTY COURT IN AND FOR PINELLAS COUNTY, FLORIDA COUNTY CIVIL DIVISION PREMIER INPATIENT PARTNERS LLC, as third party beneficiary of K.O., Plaintiff, Case No. 18-000903-SC V. AETNA HEALTH AND LIFE INSURANCE COMPANY, Defendant. …
Feb 13, 2018
Pinellas County, FL
Apr 03, 2019
SMALL CLAIMS 1 - UNDER $100
34 pages
Filing # 87416079 E-Filed 04/03/2019 02:48:36 PM IN THE COUNTY COURT IN AND FOR PINELLAS COUNTY, FLORIDA COUNTY CIVIL DIVISION PREMIER INPATIENT PARTNERS LLC, as third party beneficiary of S.T., Plaintiff, Case No. 18-001232-SC V. AETNA HEALTH AND LIFE INSURANCE COMPANY, Defendant. …
Feb 26, 2018
Pinellas County, FL
Apr 03, 2019
SMALL CLAIMS 1 - UNDER $100
34 pages
Filing # 87415646 E-Filed 04/03/2019 02:45:48 PM IN THE COUNTY COURT IN AND FOR PINELLAS COUNTY, FLORIDA COUNTY CIVIL DIVISION PREMIER INPATIENT PARTNERS LLC, as third party beneficiary of D.J., Plaintiff, Case No. 18-001228-SC V. AETNA HEALTH AND LIFE INSURANCE COMPANY, Defendant. …
Feb 26, 2018
Pinellas County, FL
Apr 03, 2019
SMALL CLAIMS 1 - UNDER $100
34 pages
Filing # 87425101 E-Filed 04/03/2019 03:47:50 PM IN THE COUNTY COURT IN AND FOR PINELLAS COUNTY, FLORIDA COUNTY CIVIL DIVISION PREMIER INPATIENT PARTNERS LLC, as third party beneficiary of H.L., Plaintiff, Case No. 18-000898-SC V. AETNA HEALTH AND LIFE INSURANCE COMPANY, Defendant. …
Feb 13, 2018
Pinellas County, FL
Apr 03, 2019
SMALL CLAIMS 1 - UNDER $100
34 pages
Filing # 87414200 E-Filed 04/03/2019 02:36:31 PM IN THE COUNTY COURT IN AND FOR PINELLAS COUNTY, FLORIDA COUNTY CIVIL DIVISION PREMIER INPATIENT PARTNERS LLC, as third party beneficiary of S.B., Plaintiff, Case No. 18-000896-SC V. AETNA HEALTH AND LIFE INSURANCE COMPANY, Defendant. …
Feb 13, 2018
Pinellas County, FL
Apr 03, 2019
SMALL CLAIMS 1 - UNDER $100
34 pages
Filing # 87414957 E-Filed 04/03/2019 02:41:03 PM IN THE COUNTY COURT IN AND FOR PINELLAS COUNTY, FLORIDA COUNTY CIVIL DIVISION PREMIER INPATIENT PARTNERS LLC, as third party beneficiary of Y.G., Plaintiff, Case No. 18-000902-SC V. AETNA HEALTH AND LIFE INSURANCE COMPANY, Defendant. …
Feb 13, 2018
Pinellas County, FL
Apr 03, 2019
SMALL CLAIMS 1 - UNDER $100
34 pages
Filing # 87429067 E-Filed 04/03/2019 04:10:25 PM IN THE COUNTY COURT IN AND FOR PINELLAS COUNTY, FLORIDA COUNTY CIVIL DIVISION PREMIER INPATIENT PARTNERS LLC, as third party beneficiary of L.H., Plaintiff, Case No. 18-001229-SC V. AETNA HEALTH AND LIFE INSURANCE COMPANY, Defendant. …
Feb 26, 2018
Pinellas County, FL
Apr 03, 2019
SMALL CLAIMS 2 - $100 - $500
34 pages
Filing # 87425611 E-Filed 04/03/2019 03:50:24 PM IN THE COUNTY COURT IN AND FOR PINELLAS COUNTY, FLORIDA COUNTY CIVIL DIVISION PREMIER INPATIENT PARTNERS LLC, as third party beneficiary of J.N., Plaintiff, Case No. 18-000899-SC V. AETNA HEALTH AND LIFE INSURANCE COMPANY, Defendant. …
Feb 13, 2018
Pinellas County, FL
Apr 03, 2019
SMALL CLAIMS 1 - UNDER $100
34 pages
Filing # 87428619 E-Filed 04/03/2019 04:07:47 PM IN THE COUNTY COURT IN AND FOR PINELLAS COUNTY, FLORIDA COUNTY CIVIL DIVISION PREMIER INPATIENT PARTNERS LLC, as third party beneficiary of K.M., Plaintiff, Case No. 18-001226-SC V. AETNA HEALTH AND LIFE INSURANCE COMPANY, Defendant. …
Feb 26, 2018
Pinellas County, FL
Apr 03, 2019
SMALL CLAIMS 2 - $100 - $500
34 pages
Filing # 87426161 E-Filed 04/03/2019 03:53:20 PM IN THE COUNTY COURT IN AND FOR PINELLAS COUNTY, FLORIDA COUNTY CIVIL DIVISION PREMIER INPATIENT PARTNERS LLC, as third party beneficiary of B.L., Plaintiff, Case No. 18-000901-SC V. AETNA HEALTH AND LIFE INSURANCE COMPANY, Defendant. …
Feb 13, 2018
Pinellas County, FL
Apr 03, 2019
SMALL CLAIMS 1 - UNDER $100
32 pages
Filing # 85164819 E-Filed 02/19/2019 03:25:58 PM IN THE COUNTY COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA CASE NO: 18-001230-SC PREMIER INPATIENT PARTNERS, LLC, as third-party beneficiary of C.F., Plaintiff, Vv. AETNA HEALTH AND LIFE INSURANCE COMPANY, Defendant. …
Feb 26, 2018
Pinellas County, FL
Feb 19, 2019
SMALL CLAIMS 1 - UNDER $100
32 pages
Filing # 85163412 E-Filed 02/19/2019 03:16:43 PM IN THE COUNTY COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA CASE NO: 18-000889-SC PREMIER INPATIENT PARTNERS, LLC, as third-party beneficiary of A.B., Plaintiff, Vv. AETNA HEALTH AND LIFE INSURANCE COMPANY, Defendant. …
Feb 12, 2018
Pinellas County, FL
Feb 19, 2019
SMALL CLAIMS 2 - $100 - $500
32 pages
Filing # 85165423 E-Filed 02/19/2019 03:29:16 PM IN THE COUNTY COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA CASE NO: 18-000897-SC PREMIER INPATIENT PARTNERS, LLC, as third-party beneficiary of K.L., Plaintiff, Vv. AETNA HEALTH AND LIFE INSURANCE COMPANY, Defendant. …
Feb 13, 2018
Pinellas County, FL
Feb 19, 2019
SMALL CLAIMS 1 - UNDER $100
32 pages
Filing # 85164125 E-Filed 02/19/2019 03:21:23 PM IN THE COUNTY COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA CASE NO: 18-001234-SC PREMIER INPATIENT PARTNERS, LLC, as third-party beneficiary of M.E., Plaintiff, Vv. AETNA HEALTH AND LIFE INSURANCE COMPANY, Defendant. …
Feb 26, 2018
Pinellas County, FL
Feb 19, 2019
SMALL CLAIMS 1 - UNDER $100
32 pages
Filing # 85165622 E-Filed 02/19/2019 03:30:33 PM IN THE COUNTY COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA CASE NO: 18-000900-SC PREMIER INPATIENT PARTNERS, LLC, as third-party beneficiary of M.K., Plaintiff, Vv. AETNA HEALTH AND LIFE INSURANCE COMPANY, Defendant. …
Feb 13, 2018
Pinellas County, FL
Feb 19, 2019
SMALL CLAIMS 1 - UNDER $100
32 pages
Filing # 85165125 E-Filed 02/19/2019 03:27:39 PM IN THE COUNTY COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA CASE NO: 18-001227-SC PREMIER INPATIENT PARTNERS, LLC, as third-party beneficiary of F.L., Plaintiff, Vv. AETNA HEALTH AND LIFE INSURANCE COMPANY, Defendant. …
Feb 26, 2018
Pinellas County, FL
Feb 19, 2019
SMALL CLAIMS 2 - $100 - $500
32 pages
Filing # 85164401 E-Filed 02/19/2019 03:23:15 PM IN THE COUNTY COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA CASE NO: 18-001231-SC PREMIER INPATIENT PARTNERS, LLC, as third-party beneficiary of J.C., Plaintiff, Vv. AETNA HEALTH AND LIFE INSURANCE COMPANY, Defendant. …
118 pages
Filing # 84558976 E-Filed 02/07/2019 10:34:20 AM IN THE CIRCUIT COURT OF THE FIRST JUDICIAL CIRCUIT IN AND FOR ESCAMBIA COUNTY, FLORIDA JACQUELINE MICHELLE JOHNSON Plaintiff, Vv. Case No. CHRISTOPHER R. JOHNSON, an individual, and THIRD COAST LAW GROUP, P.L.L.C., and TRINIDAD LAW GROUP, P.L.L.C., a Florid…
Escambia County, FL
Feb 07, 2019
MALPRACTICE - OTHER PROFESSIONAL
Burns, Jeff
96 pages
Filing # 83261738 E-Filed 01/13/2019 11:51:31 PM HART v. HART No. 93-00758. 629 So.2d 1073 (1994) Halton J. HART, Appellant, v. Penny A. HART, Appellee. District Court of Appeal of Florida, Second District. January 7, 1994. Attorney(s) appearing for the Case Halton J. Hart, pro se. Patrick R. Sweeney, Tampa, for appellee. SCHOONOVER, Judge. ‘The appellant, Halton J. Hart, challenges a final judgment holding that the marriage between the appellant and the appellee, Penny A. Hart, was nul…
Jun 13, 2018
ORIGINAL DISPOSED
Brevard County, FL
Jan 13, 2019
LIBEL/SLANDER
32 pages
Filing # 80938854 E-Filed 11/16/2018 03:58:57 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CINCUITIN ARMIN PAR DAIAA REAL Aaa LINLUIL WW ANNU PUR FALE DEALT LUUIVIT, FLORIDA CASE NO.: 50-2017-000971-XXXX-MB SANDRA CARTER, Piaintiff, WAL-MART STORES EAST, LP, Defendant. DEFENDANT'S NOTICE OF FILING PRO SE CASE LAW COMES NOW the Defendant, WAL-MART STORES EAST, LP, by and through its Undersigned counsel, and hereby files the following into the court record: 1. Case Law pertaining to pro se…
Jan 25, 2017
Closed
Palm Beach County, FL
Nov 16, 2018
PREMISES LIABILITY COMMERCIAL
262 pages
Filing # 80324660 E-Filed 11/05/2018 12:53:24 PM IN THE CIRCUIT COURT OF THE 17" JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO. CACE17-019834 VOCATIONAL DEVELOPMENT GROUP, LLC d/b/a BEHAVIOR DEVELOPMENT GROUP, a Florida corporation, Plaintiff, vs. UNITED HEALTHCARE OF FLORIDA, INC. Defendants. / DEFENDANT UNITEDHEALTHCARE OF FLORIDA, INC.’S MOTION TO DISMISS PLAINTIFF’S COMPLAINT Defendant, Unitedhealthcare of Florida, Inc. (“United”), pursuant to Rule 1.140, Florida R…
Broward County, FL
Nov 05, 2018
Contract and Indebtedness
25 Phillips, Carol-Lisa
78 pages
Filing # 77283896 E-Filed 08/30/2018 05:54:05 PM UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION MICKEY H. SLEE, Plaintiff, CASE NO. V. LIBERTY LIFE ASSURANCE COMPANY OF BOSTON, Defendant. …
Aug 02, 2018
Pinellas County, FL
Aug 30, 2018
CONTRACTS AND INDEBTEDNESS - CIRCUIT
240 pages
Filing # 77281793 E-Filed 08/30/2018 05:19:19 PM IN THE COUNTY COURT FOR THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR BREVARD COUNTY, FLORIDA PEGGY SNEAD, CASE NO.: 05-2018-CA-037864 Plaintiff, METROPOLITAN LIFE INSURANCE COMPANY And JUDITH MOORES, Defendants. CERTIFICATION AND NOTICE OF FILING NOTICE OF REMOVAL To: Clerk, Eighteenth Judicial Circuit 2825 Judge Fran Jameison Way Viera, Florida 32940-8006 PLEASE TAKE NOTICE that on August 28, 2018, Defendant, METROPOLITAN LIFE INSURANCE C…
Jul 19, 2018
ORIGINAL DISPOSED
Brevard County, FL
Aug 30, 2018
CONTRACT & INDEBTEDNESS
STEPHEN R KOONS
35 pages
Filing # 74352262 E-Filed 07/02/2018 08:59:32 AM IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL DISTRICT IN AND FOR PINELLAS COUNTY, FLORIDA CIVIL DIVISION QUENTIN POSTELL, Plaintiff, v. …
32 pages
Filing # 74348016 E-Filed 07/01/2018 06:57:06 PM IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT, IN AND FOR PINELLAS COUNTY, FLORIDA CIVIL DIVISION QUENTIN POSTELL, Plaintiff, …
12 pages
Filing # 72494755 E-Filed 05/22/2018 01:10:14 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR IFTERKHAR RAFIQ AND SAHAR RAFIQ, BROWARD COUNTY, FLORIDA Plaintiffs, CASE NO. CACE-18-001093 Vv. PREPARED INSURANCE COMPANY, …
Broward County, FL
May 22, 2018
Contract and Indebtedness
169 pages
Filing # 71779184 E-Filed 05/09/2018 10:14:10 AM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO. CACE-18-000270 ASCENT MEDICAL GROUP, LLC, Plaintiff, vs. HUMANA MEDICAL PLAN, INC., Defendant. DEFENDANT HUMANA MEDICAL PLAN, INC.’S MOTION TO STAY PROCEEDINGS AND DISCOVERY PENDING APPEAL AND MOTION FOR PROTECTIVE ORDER Defendant, Humana Medical Plan, Inc. (hereinafter “Humana”), by and through undersigned counsel and pursuant to Fla. R. Ci…
Broward County, FL
May 09, 2018
Contract and Indebtedness
08 Haimes, David A.
144 pages
Filing # 71920915 E-Filed 05/09/2018 04:50:32 PM IN THE CIRCUIT COURT IN AND FOR BAY COUNTY, FLORIDA A&J HOLDINGS, LLC Plaintiff, v. CASE NO. 2017 CA 001049 THE CALYPSO GROUP, LLC, THE CALYPSO DEVELOPERS I, LLC, THE CALYPSO DEVELOPERS II, LLC, THE CALYPSO DEVELOPERS III, LLC, SOUTH WALTON PROPERTIES, LLC, SM MANAGER, LLC and YATES, LLC, Defendants. / SOUTH WALTON PROPERTIES’ HEARING BRIEF and MOTION TO AMEND THE PLEADINGS TO CONFORM TO THE EVIDENCE PURSUANT TO THE ORDER OF THE COURT ON…
Oct 16, 2017
CLOSED
61 pages
Filing # 70223532 E-Filed 04/04/2018 12:19:09 PM IN THE COUNTY COURT IN AND FOR PINELLAS COUNTY, FLORIDA COUNTY CIVIL DIVISION PREMIER INPATIENT PARTNERS ) LLC, as third party beneficiary of S.T., ) ) Plaintiff, ) …
Feb 26, 2018
Pinellas County, FL
Apr 04, 2018
SMALL CLAIMS 1 - UNDER $100
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