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Florida's Deceptive and Unfair Trade Practices Act in Florida
What Is Florida's Deceptive and Unfair Trade Practices Act?
Background
Florida's Deceptive and Unfair Trade Practices Act (“FDUTPA”), sections 501.201 to 501.213, Florida Statutes (1991) is intended to “protect the consuming public and legitimate business enterprises from those who engage in unfair methods of competition, or unconscionable, deceptive, or unfair acts or practices in the conduct of any trade or commerce.” (Section 501.202(2); see also Delgado v. J.W. Courtesy Pontiac GMC-Truck, Inc. (1997) 693 So.2d 602, 605-06 [discussing the purpose of FDUTPA in light of its legislative history].)
‘Deceptive’ and ‘Unfair’ Defined
“A deceptive practice is one that is ‘likely to mislead’ consumers.” (Davis v. Powertel, Inc. (2000) 776 So.2d 971, 974.) “An unfair practice is “one that ‘offends established public policy’ and one that is ‘immoral, unethical, oppressive, unscrupulous or substantially injurious to consumers.’” (Rollins v. Butland (2007) 951 So. 2d 860, 869 citing Samuels v. King Motor Co. of Fort Lauderdale (2001) 782 So.2d 489, 499 quoting Spiegel, Inc. v. Fed. Trade Comm'n (1976) 540 F.2d 287, 293.)
How to Structure the Motion
“A consumer claim for damages under FDUTPA has three elements:
- a deceptive act or unfair practice;
- causation; and
- actual damages.”
(See Chicken Unlimited, Inc. v. Bockover (1979) 374 So.2d 96, 97; Gen. Motors Acceptance Corp. v. Laesser (1998) 718 So.2d 276, 277; Macias v. HBC of Fla., Inc. (1997) 694 So.2d 88, 90.)
Damages Under the FDUTPA
The standard for determining the actual damages recoverable under FDUTPA is well-defined in the case law:
“[T]he measure of actual damages is the difference in the market value of the product or service in the condition in which it was delivered and its market value in the condition in which it should have been delivered according to the contract of the parties. [. . .] A notable exception to the rule may exist when the product is rendered valueless as a result of the defect — then the purchase price is the appropriate measure of actual damages.” (Rollins, Inc. v. Heller (1984) 454 So.2d 580, 585 quoting from Raye v. Fred Oakley Motors, Inc. (1983) 646 S.W.2d 288, 290.)
The Court’s Decision
“For purposes of recovery under FDUTPA, ‘actual damages’ do not include consequential damages.” (See Fort Lauderdale Lincoln Mercury, Inc. v. Corgnati (1998) 715 So.2d 311, 314.)
Termite Cases and Damages
“FDUTPA's bar on the recovery of consequential damages precludes the recovery of the costs to repair a building resulting from a deficient inspection for termites.” (See Orkin Exterminating Co. v. Petsch (2004) 872 So.2d 259, 263; Urling v. Helms Exterminators, Inc., (1985) 468 So.2d 451, 454.) “Similarly, the recovery afforded under FDUTPA does not include diminution in value or stigma damages caused by termite damage.” (See Orkin Exterminating Co. v. DelGuidice (2001) 790 So.2d 1158, 1162.” (Rollins v. Butland (2007) 951 So. 2d 860, 869-70.)
Documents for Florida Deceptive and Unfair Trade Practices Act (FDUTPA Claims) in Florida
69 pages
Filing # 180138551 E-Filed 08/21/2023 03:06:09 PM IN THE CIRCUIT COURT, SEVENTH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA CASENO.: CA232023 CA…
County
Flagler County, FL
Filed Date
Oct 26, 2069
Court Category
Other Negligence Other
67 pages
Filing # 254038057 E-Filed 08/04/2026 10:37:30 AM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA JEANNIDE FILS AIME, Plaintiff, GENERAL JURISDICTION DIVISION v. CASE NO.: YANITHE LISA VINCENT, indi…
County
Osceola County, FL
Filed Date
Oct 29, 2067
Court Category
BUSINESS TRANSACTION-OTHER CIVIL
67 pages
Filing # 254038057 E-Filed 08/04/2026 10:37:30 AM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA JEANNIDE FILS AIME, Plaintiff, GENERAL JURISDICTION DIVISION v. CASE NO.: YANITHE LISA VINCENT, indi…
County
Osceola County, FL
Filed Date
Oct 29, 2067
Court Category
BUSINESS TRANSACTION-OTHER CIVIL
67 pages
Filing # 254038057 E-Filed 08/04/2026 10:37:30 AM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA JEANNIDE FILS AIME, Plaintiff, GENERAL JURISDICTION DIVISION v. CASE NO.: YANITHE LISA VINCENT, indi…
County
Osceola County, FL
Filed Date
Oct 29, 2067
Court Category
BUSINESS TRANSACTION-OTHER CIVIL
67 pages
Filing # 254038057 E-Filed 08/04/2026 10:37:30 AM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA JEANNIDE FILS AIME, Plaintiff, GENERAL JURISDICTION DIVISION v. CASE NO.: YANITHE LISA VINCENT, indi…
County
Osceola County, FL
Filed Date
Oct 29, 2067
Court Category
BUSINESS TRANSACTION-OTHER CIVIL
67 pages
Filing # 254038057 E-Filed 08/04/2026 10:37:30 AM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA JEANNIDE FILS AIME, Plaintiff, GENERAL JURISDICTION DIVISION v. CASE NO.: YANITHE LISA VINCENT, indi…
County
Osceola County, FL
Filed Date
Oct 29, 2067
Court Category
BUSINESS TRANSACTION-OTHER CIVIL
67 pages
Filing # 145888190 E-Filed 03/17/2022 10:19:26 AM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO.: 2021 CA 000433 DIVISION: 49 PHILLIP AND MELINDA OBAL, Plaintiffs, VS. …
Case Name
PHILLIP OBAL vs. ASI ASSURANCE CORP
Case #
(Subscribe to View)
Case Filed
Sep 12, 0255
Case Status
CLOSED
65 pages
Filing # 213412408 E-Filed 12/23/2024 03:06:38 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CIVIL DIVISION Case No.:2024 CA 000685 JOHN DESMOND, Plaintiff, v. GENERAL MOTORS LLC, Defendant. a …
Case Name
DESMOND, JOHN vs. GENERAL MOTORS LLC
Case #
(Subscribe to View)
Case Filed
Dec 23, 2024
Case Status
OPEN
County
Flagler County, FL
Filed Date
Oct 28, 2065
Court Category
Contract And Indebtedness
64 pages
Filing # 109053338 E-Filed 06/18/2020 12:07:38 PM MarksGray CAROL M. BISHOP Attorney at Law …
64 pages
Filing # 173577586 E-Filed 05/19/2023 03:33:33 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA PENNYMAC LOAN SERVICES, LLC, Plaintiff, v. JEMILL LAMONTE BLAND; UNKNOWN SPOUSE OF JEMILL LAMONTE BLAND; CASE NO.: 2023 Ca 000593 …
64 pages
Filing # 173577586 E-Filed 05/19/2023 03:33:33 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA PENNYMAC LOAN SERVICES, LLC, Plaintiff, v. JEMILL LAMONTE BLAND; UNKNOWN SPOUSE OF JEMILL LAMONTE BLAND; CASE NO.: 2023 Ca 000593 …
58 pages
Filing # 85544167 E-Filed 02/26/2019 04:55:36 PM TIN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA GENERAL JURI…
57 pages
IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT -, INAND FOR FLAGLER COUNTY, FLORIDA ., CIVIL DIVISION DR. SCOTT PILLATH, DPA, per Plaintiff, STELLANTIS N.V., Case No.:_ 2026 CA 000115 a foreign corporation; , Mie oe . , Pe, FCAUS,LLC, : ea ae a Delaware limited liability company; and CARVANA, ELC, ete a foreign limited liability company; tu Defendants, / COMPLAINT L PARTIES. . , 1. Plaintiff, Dz, …
Case Name
PILLATH, SCOTT vs. STELLANTIS N.V.
Case #
(Subscribe to View)
Case Filed
Feb 23, 2026
Case Status
OPEN
County
Flagler County, FL
Filed Date
Oct 29, 2057
Court Category
Other Negligence Other
57 pages
Filing # 176767396 E-Filed 07/05/2023 11:06:59 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA PENNYMAC LOAN SERVICES, LLC, Plaintiff, v. DAVID DONALD JANUSZKIEWICZ; CASE NO.: 2023 CA 000681 SUSAN ELIZABETH JANUSZKIEWICZ; …
County
Flagler County, FL
Filed Date
Oct 26, 2057
Court Category
Real Prop/mort Foreclosure - Homestead, Residential $50 - 249k
56 pages
Filing # 150230107 E-Filed 05/24/2022 04:38:59 PM IN THE CIRCUIT COURT, OF THE SEVENTH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO.: 2021- CA-000466 …
79 pages
Filing # 249079923 E-Filed 05/27/2026 11:58:18 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR ST. LUCIE COUNTY, FLORIDA OFFICE OF THE ATTORNEY GENERAL, STATE OF FLORIDA, DEPARTMENT OF LEGAL AFFAIRS, Plaintiff, v. Case No. 2025-CA-002660 WORLD PROFESSIONAL ASSOCIATION FOR TRANSGENDER HEALTH, ENDOCRINE SOCIETY, AND AMERICAN ACADEMY OF PEDIATRICS, Defendants. PLAINTIFFS CONSOLIDATED RESPONSE IN OPPOSITION TO MOTIO…
County
St. Lucie County, FL
Filed Date
Oct 30, 2056
Court Category
ANTITRUST/TRADE REGULATION
54 pages
Filing # 144227447 E-Filed 02/18/2022 03:42:06 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA MARIA LUDOVINA DOS SANTOS a/k/a CASE NO.: 2021 CA 000624 MARIA SANTOS, …
54 pages
Filing # 140216771 E-Filed 12/13/2021 09:03:10 AM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN & FOR FLAGLER COUNTY, FLORIDA JAMES M. HODGE, JR., an individual, …
52 pages
Filing # 86281352 E-Filed 03/12/2019 05:10:53 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO.: 2019 CA 000176 BERNADETTE M. BOYD, Plaintiff, Vs. BANK OF NEW YORK MELLON, and BAYVIE…
County
Flagler County, FL
Filed Date
Dec 03, 2052
Court Category
Other - Circuit Civil
50 pages
Filing # 86252894 E-Filed 03/12/2019 01:54:53 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA PENNYMAC LOAN SERVICES, LLC, Plaintiff, ve CASE NO.: 2018-CA-000413 THE UNKNOWN PERSONAL REPRESENTATIVE OF THE ESTATE OF JERRY HEACOCK, et al., Defendants. MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT COMES NOW Plaintiff, PennyMac Loan Services, LLC, by and through its undersigned counsel and pursuant to Rule 1.190 of the Florida Rules of Civil Proc…
47 pages
Filing # 205000222 E-Filed 08/19/2024 11:41:05 AM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA PENNYMAC LOAN SERVICES, LLC, Plaintiff, v. KRISTA HOPE LUPERON; FERNANDO FELIPE LUPERON; UNKNOWN PARTY IN CASE NO.: POS…
County
Flagler County, FL
Filed Date
Oct 27, 2047
Court Category
Real Prop/mort Foreclosure - Homestead, Residential $250k
46 pages
Filing # 74888368 E-Filed 07/13/2018 10:20:58 AM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA PENNYMAC LOAN SERVICES, LLC, Plaintiff, v. THE UNKNOWN PERSONAL REPRESENTATIVE OF THE ESTATE OF JERRY HEACOCK; AMANDA L. CHRISTLIEB; UNKNOWN HEIR, BENEFICIARY AND DEVISEE 1 OF THE ESTATE OF JERRY HEACOCK, DECEASED; UNKNOWN HEIR, BENEFICIARY AND DEVISEE 2 OF THE ESTATE OF JERRY HEACOCK, DECEASED; UNKNOWN PARTY IN POSSESSION 1; UNKNOWN PARTY IN POSSESSION 2;…
45 pages
Filing # 113689229 E-Filed 09/21/2020 02:10:21 PM IN THE CIRCUIT COURT OF THE 7! JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA THOMAS J. VALLELY; and GAIL Y. VALLELY, Plaintiffs, CASE NO.: 2019-CA-000088 Vv. U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR MASTR ADJUSTABLE RATE MORTGAGES TRU…
45 pages
Filing # 255053773 E-Filed 08/18/2026 06:35:39 AM IN THE CIRCUIT COURT FOR THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA PENNYMAC LOAN SERVICES, LLC Plaintiff(s), CASE NO.: vs. ALEX GONZALEZ; EVELYN V. RUIZ; PINE LAKE ESTATES HOMEOWNERS LEAGUE, INC.; CITY OF ST. CLOUD, FLORIDA; UNITED STATES OF AMERICA; THE UNKNOWN SPOUSE OF ALEX GONZALEZ; THE UNKNOWN SPOUSE OF EVELYN V. RUIZ; THE UNKNOWN TENANT IN POSSESSION, …
County
Osceola County, FL
Filed Date
Oct 29, 2045
Court Category
HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP
45 pages
Filing # 255053773 E-Filed 08/18/2026 06:35:39 AM IN THE CIRCUIT COURT FOR THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA PENNYMAC LOAN SERVICES, LLC Plaintiff(s), CASE NO.: vs. ALEX GONZALEZ; EVELYN V. RUIZ; PINE LAKE ESTATES HOMEOWNERS LEAGUE, INC.; CITY OF ST. CLOUD, FLORIDA; UNITED STATES OF AMERICA; THE UNKNOWN SPOUSE OF ALEX GONZALEZ; THE UNKNOWN SPOUSE OF EVELYN V. RUIZ; THE UNKNOWN TENANT IN POSSESSION, …
County
Osceola County, FL
Filed Date
Oct 29, 2045
Court Category
HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP
45 pages
Filing # 255053773 E-Filed 08/18/2026 06:35:39 AM IN THE CIRCUIT COURT FOR THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA PENNYMAC LOAN SERVICES, LLC Plaintiff(s), CASE NO.: vs. ALEX GONZALEZ; EVELYN V. RUIZ; PINE LAKE ESTATES HOMEOWNERS LEAGUE, INC.; CITY OF ST. CLOUD, FLORIDA; UNITED STATES OF AMERICA; THE UNKNOWN SPOUSE OF ALEX GONZALEZ; THE UNKNOWN SPOUSE OF EVELYN V. RUIZ; THE UNKNOWN TENANT IN POSSESSION, …
County
Osceola County, FL
Filed Date
Oct 29, 2045
Court Category
HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP
45 pages
Filing # 255053773 E-Filed 08/18/2026 06:35:39 AM IN THE CIRCUIT COURT FOR THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA PENNYMAC LOAN SERVICES, LLC Plaintiff(s), CASE NO.: vs. ALEX GONZALEZ; EVELYN V. RUIZ; PINE LAKE ESTATES HOMEOWNERS LEAGUE, INC.; CITY OF ST. CLOUD, FLORIDA; UNITED STATES OF AMERICA; THE UNKNOWN SPOUSE OF ALEX GONZALEZ; THE UNKNOWN SPOUSE OF EVELYN V. RUIZ; THE UNKNOWN TENANT IN POSSESSION, …
County
Osceola County, FL
Filed Date
Oct 29, 2045
Court Category
HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP
45 pages
Filing # 255053773 E-Filed 08/18/2026 06:35:39 AM IN THE CIRCUIT COURT FOR THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA PENNYMAC LOAN SERVICES, LLC Plaintiff(s), CASE NO.: vs. ALEX GONZALEZ; EVELYN V. RUIZ; PINE LAKE ESTATES HOMEOWNERS LEAGUE, INC.; CITY OF ST. CLOUD, FLORIDA; UNITED STATES OF AMERICA; THE UNKNOWN SPOUSE OF ALEX GONZALEZ; THE UNKNOWN SPOUSE OF EVELYN V. RUIZ; THE UNKNOWN TENANT IN POSSESSION, …
County
Osceola County, FL
Filed Date
Oct 29, 2045
Court Category
HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP
45 pages
Filing # 255053773 E-Filed 08/18/2026 06:35:39 AM IN THE CIRCUIT COURT FOR THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA PENNYMAC LOAN SERVICES, LLC Plaintiff(s), CASE NO.: vs. ALEX GONZALEZ; EVELYN V. RUIZ; PINE LAKE ESTATES HOMEOWNERS LEAGUE, INC.; CITY OF ST. CLOUD, FLORIDA; UNITED STATES OF AMERICA; THE UNKNOWN SPOUSE OF ALEX GONZALEZ; THE UNKNOWN SPOUSE OF EVELYN V. RUIZ; THE UNKNOWN TENANT IN POSSESSION, …
County
Osceola County, FL
Filed Date
Oct 29, 2045
Court Category
HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP
45 pages
Filing # 255053773 E-Filed 08/18/2026 06:35:39 AM IN THE CIRCUIT COURT FOR THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA PENNYMAC LOAN SERVICES, LLC Plaintiff(s), CASE NO.: vs. ALEX GONZALEZ; EVELYN V. RUIZ; PINE LAKE ESTATES HOMEOWNERS LEAGUE, INC.; CITY OF ST. CLOUD, FLORIDA; UNITED STATES OF AMERICA; THE UNKNOWN SPOUSE OF ALEX GONZALEZ; THE UNKNOWN SPOUSE OF EVELYN V. RUIZ; THE UNKNOWN TENANT IN POSSESSION, …
County
Osceola County, FL
Filed Date
Oct 29, 2045
Court Category
HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP
45 pages
Filing # 255053773 E-Filed 08/18/2026 06:35:39 AM IN THE CIRCUIT COURT FOR THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA PENNYMAC LOAN SERVICES, LLC Plaintiff(s), CASE NO.: vs. ALEX GONZALEZ; EVELYN V. RUIZ; PINE LAKE ESTATES HOMEOWNERS LEAGUE, INC.; CITY OF ST. CLOUD, FLORIDA; UNITED STATES OF AMERICA; THE UNKNOWN SPOUSE OF ALEX GONZALEZ; THE UNKNOWN SPOUSE OF EVELYN V. RUIZ; THE UNKNOWN TENANT IN POSSESSION, …
County
Osceola County, FL
Filed Date
Oct 29, 2045
Court Category
HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP
44 pages
Filing # 83600780 E-Filed 01/18/2019 04:05:58 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA PENNYMAC LOAN SERVICES, LLC, Plaintiff, v. ARNOLD C. ANDERSON; UNKNOWN CASE NO.; _2019 CA 000056 SPOUSE OF ARNOLD C. ANDERSON; UNKNOWN PA…
County
Flagler County, FL
Filed Date
Nov 30, 2044
Court Category
Real Prop/mort Foreclosure - Homestead, Residential $50 - 249k
44 pages
Filing # 230676661 E-Filed 09/02/2025 04:00:26 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA Glenn Seltzer, on behalf of himself and all others similarly situated, CASE NO.: 2025 CA 000537 Plaintiff, v. …
County
Flagler County, FL
Filed Date
Oct 28, 2044
Court Category
Other - Circuit Civil
44 pages
Filing # 181909215 E-Filed 09/15/2023 12:41:51 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA FABIOLA ALEXIS PIERRE, CASE NO.: 2022-CA-000648 …
57 pages
Filing # 247644796 E-Filed 05/06/2026 08:11:49 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR ST. LUCIE COUNTY, FLORIDA OFFICE OF THE ATTORNEY GENERAL, CASE NO. 2025-CA-002660 STATE OF FLORIDA, DEPARTMENT OF LEGAL AFFAIRS, Plaintiff, V. WORLD PROFESSIONAL ASSOCIATION …
County
St. Lucie County, FL
Filed Date
Oct 30, 2043
Court Category
ANTITRUST/TRADE REGULATION
42 pages
Filing # 258394664 E-Filed 10/02/2026 02:20:22 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA LIOUDMILA SOKOLOVA, Plaintiff, Case No.:2026 CA 000662 Vv. THE HOME DEPOT U.S.A., INC., and SERVICE FINANCE COMPANY, LLC, Defendants. …
County
Flagler County, FL
Filed Date
Oct 29, 2042
Court Category
Other Negligence Construction Defect
42 pages
Filing # 255091539 E-Filed 08/18/2026 12:18:50 PM IN THE COUNTY COURT IN AND FOR OSCEOLA, COUNTY, FLORIDA CASE NO: JEFFERSON CAPITAL SYSTEMS LLC Plaintiff, COMPLAINT FOR DAMAGES. vs. PAOLA N BODON AND PABLO BODON Defendants. / COMES NOW the Plaintiff, JEFFERSON CAPITAL SYSTEMS LLC, by and through its undersigned counsel and sue the Defendants, PAOLA NBODON AND PABLO BODON and states as follows: 1. 2. 7. 8. This is an action for damages tha…
County
Osceola County, FL
Filed Date
Oct 29, 2042
Court Category
COUNTY CIVIL $15,001-$30,000
Judge
PETERS, DAVID
42 pages
Filing # 255091914 E-Filed 08/18/2026 12:20:53 PM IN THE COUNTY COURT IN AND FOR OSCEOLA, COUNTY, FLORIDA CASE NO: JEFFERSON CAPITAL SYSTEMS LLC Plaintiff, COMPLAINT FOR DAMAGES. vs. PAOLA N BODON AND PABLO BODON Defendants. / COMES NOW the Plaintiff, JEFFERSON CAPITAL SYSTEMS LLC, by and through its undersigned counsel and sue the Defendants, PAOLA NBODON AND PABLO BODON and states as follows: 1. This is an action for damages that is within th…
County
Osceola County, FL
Filed Date
Oct 29, 2042
Court Category
COUNTY CIVIL $15,001-$30,000
Judge
DORN, CELIA THACKER
39 pages
Filing # 255182592 E-Filed 08/19/2026 11:09:48 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA RENEE ROTH, individually on behalf of herself and all others similarly situated, Plaintiff, Case No. v. …
County
Osceola County, FL
Filed Date
Oct 29, 2039
Court Category
NEGLIGENT SECURITY-OTHER NEGLIGENCE
39 pages
Filing # 255182592 E-Filed 08/19/2026 11:09:48 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA RENEE ROTH, individually on behalf of herself and all others similarly situated, Plaintiff, Case No. v. …
County
Osceola County, FL
Filed Date
Oct 29, 2039
Court Category
NEGLIGENT SECURITY-OTHER NEGLIGENCE
39 pages
Filing # 255182592 E-Filed 08/19/2026 11:09:48 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA RENEE ROTH, individually on behalf of herself and all others similarly situated, Plaintiff, Case No. v. …
County
Osceola County, FL
Filed Date
Oct 29, 2039
Court Category
NEGLIGENT SECURITY-OTHER NEGLIGENCE
39 pages
Filing # 255182592 E-Filed 08/19/2026 11:09:48 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA RENEE ROTH, individually on behalf of herself and all others similarly situated, Plaintiff, Case No. v. …
County
Osceola County, FL
Filed Date
Oct 29, 2039
Court Category
NEGLIGENT SECURITY-OTHER NEGLIGENCE
39 pages
Filing # 255182592 E-Filed 08/19/2026 11:09:48 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA RENEE ROTH, individually on behalf of herself and all others similarly situated, Plaintiff, Case No. v. …
County
Osceola County, FL
Filed Date
Oct 29, 2039
Court Category
NEGLIGENT SECURITY-OTHER NEGLIGENCE
39 pages
Filing # 255182592 E-Filed 08/19/2026 11:09:48 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA RENEE ROTH, individually on behalf of herself and all others similarly situated, Plaintiff, Case No. v. …
County
Osceola County, FL
Filed Date
Oct 29, 2039
Court Category
NEGLIGENT SECURITY-OTHER NEGLIGENCE
39 pages
Filing # 255182592 E-Filed 08/19/2026 11:09:48 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA RENEE ROTH, individually on behalf of herself and all others similarly situated, Plaintiff, Case No. v. …
County
Osceola County, FL
Filed Date
Oct 29, 2039
Court Category
NEGLIGENT SECURITY-OTHER NEGLIGENCE
4 pages
Filing # 250189729 E-Filed 06/11/2026 05:23:50 PM IN THE COUNTY COURT OF THE SEVENTH JUDICIAL CIRCUIT, IN AND FOR ST. JOHNS COUNTY, FLORIDA CASE NO: SC26-0252 DIVISION: 67 AARON DRENBERG Plaintiff vs NATIONAL INVESTIGATIVE SERVICES LLC Defendant PLAINTIFFS REPLY TO DEFENDANTS RESPONSE IN OPPOSITION TO MOTION FOR RECONSIDERATION Plaintiff, Aaron Michael Drenberg, appearing pro se, files this Reply to Defendants Response in Opposition to Plaintiffs Motion for Reconsideration, and respectfully…
38 pages
Filing # 192036628 E-Filed 02/15/2024 12:44:55 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT, IN AND FOR FLAGLER. COUNTY, FLORIDA CASE NO. 2017 CA 000003 CONSOLIDATED WITH CASE NO.: 2017 CA 000226 CAPITALSOURCE INTERNATIONAL LLC, a Delaware limited liability company, f/k/a CAPITALSOURCE INTERNATIONAL INC., Plaintiff, v. KENT WALTER MILLER, Defendant. / CAPITALSOURCE INTERNATIONAL LLC, a Delaware limited liability company, f/k/a CAPITALSOURCE INTERNATIONAL INC., Plaintiff, Vv. …
County
Flagler County, FL
Filed Date
May 29, 2038
Court Category
Contract And Indebtedness
37 pages
Filing # 192037525 E-Filed 02/15/2024 12:52:49 PM IN THE CIRCUIT COURT OF THE 7TH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO. 2017 CA 000057 CAPITALSOURCE INTERNATIONAL LLC, a Delaware limited liability company, f/k/a CAPITALSOURCE INTERNATIONAL INC., Plaintiff, Vv. GARY JAMES SCHLECHTER and LISA A. SCHLECHTER, Defendants. NOTICE OF FILING DEFENDANTS, GARY JAMES SCHLECHTER and LISA A. SCHLECHTER, hereby gives notice of fling the Order on Defenses Barred by Holder in Due…
36 pages
Filing # 91261077 E-Filed 06/18/2019 11:34:08 AM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA …
County
Flagler County, FL
Filed Date
Nov 30, 2036
Court Category
Real Prop/mort Foreclosure - Homestead, Residential $50 - 249k
35 pages
IN THE SMALL CLAIMS DIVISION OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY. FLORIDA (Please print legibly) Case No. 000823. 2022 SC Plaintiff…
35 pages
Filing # 221128546 E-Filed 04/16/2025 10:35:39 AM IN THE CIRCUIT COURT FOR THE 7" JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA UNITED TRANZACTIONS, LLC, Case No2025 CA 000211 Plaintiff, Circuit Civil Division -Vs- POWERS CARPENTRY AND CREATIVE FL…
Case Name
UNITED TRANZACTIONS vs. DARBY, SONYA
Case #
(Subscribe to View)
Case Filed
Apr 16, 2025
Case Status
OPEN
County
Flagler County, FL
Filed Date
Oct 28, 2035
Court Category
Contract And Indebtedness
34 pages
Filing # 50179913 E-Filed 12/16/2016 07:25:51 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA GENERAL JURISDICTION …
20 pages
Filing # 253610659 E-Filed 07/30/2026 11:13:11 AM IN THE COUNTY COURT, SEVENTH JUDICIAL CIRCUIT, IN AND FOR ST JOHNS COUNTY, FLORIDA MATTHEW ALBERT GOODEN CASE NO.: CC26-0154 Plaintiff, D…
34 pages
Filing # 212483491 E-Filed 12/09/2024 06:59:15 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA KEITH MOORE d/b/a KMOORE CORP. Case No.: 2024 CA 000478 LLC and KMOORE LLC, an individual Plaintiffs, v. JASON K. ROBERTS, an individual; JKR &…
33 pages
Filing # 187216061 E-Filed 12/01/2023 05:19:18 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO.: 2023 CA 000501 MERIDIAN TRUST HOLDINGS, LLC, Plaintiff, v. RENEE M. PARR, individually, and RENEE …
103 pages
Filing # 247640676 E-Filed 05/06/2026 06:07:23 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR ST. LUCIE COUNTY, FLORIDA OFFICE OF THE ATTORNEY GENERAL, STATE OF FLORIDA, DEPARTMENT OF LEGAL AFFAIRS, Plaintiff, Case No. 2025-CA-002660 v. WORLD PROFESSIONAL ASSOCIATION FOR TRANSGENDER HEALTH, ENDOCRINE SOCIETY, and AMERICAN ACADEMY OF PEDIATRICS, Defendants. DECLARATION OF MARK DEL MONTE I, Mark Del Monte, declare as follows pursuant to Fla. Stat. 92.525: 1. …
County
St. Lucie County, FL
Filed Date
Oct 30, 2032
Court Category
ANTITRUST/TRADE REGULATION
226 pages
Filing # 213175135 E-Filed 12/19/2024 09:16:53 AM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO.: 2023-CA000099 …
45 pages
Filing # 260413835 E-Filed 10/31/2026 09:30:39 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR ORANGE COUNTY GENERAL JURISDICTION DIVISION CASE NO. PENNYMAC LOAN SERVICES, LLC, Plaintiff, VS. ZANE WILLIAM TORGESON, et al., Defendant. PLAINTIFF'S INITIAL DISCOVERY DISCLOSURE Pursuant to FRCP 1.…
County
Orange County, FL
Filed Date
Oct 31, 2026
Court Category
CA - Homestead Residential Foreclosure above $250,000
11 pages
Filing # 255664884 E-Filed 08/25/2026 04:12:52 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT, IN AND FOR ST. JOHNS COUNTY, FLORIDA CASE NO.: CA26-0898 RYAN TODD and REBECCA B. KRATZERT, husband and wife…
71 pages
Filing # 247640676 E-Filed 05/06/2026 06:07:23 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR ST. LUCIE COUNTY, FLORIDA OFFICE OF THE ATTORNEY GENERAL, STATE OF FLORIDA, DEPARTMENT OF LEGAL AFFAIRS, Plaintiff, v. WORLD PROFESSIONAL ASSOCIATION FOR TRANSGENDER HEALTH, ENDOCRINE SOCIETY, and AMERICAN ACADEMY OF PEDIATRICS, Defendants. Case No. 2025-CA-002660 AMERICAN ACADEMY OF PEDIATRICS MOTION TO DISMISS *Artificial intelligence was used in the review and editing …
County
St. Lucie County, FL
Filed Date
Oct 31, 2026
Court Category
ANTITRUST/TRADE REGULATION
99 pages
Filing # 260409187 E-Filed 10/30/2026 08:10:59 PM MLG - 5859819 IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA SMALL CLAIMS DIVISION CASE NO. ________________________ J…
County
Lee County, FL
Filed Date
Oct 30, 2026
Court Category
Debt Collection - Contracts and Indebtedness
34 pages
MLG - 5859129 IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA SMALL CLAIMS DIVISION CASE NO. JEFFERSON CAPITAL SYSTEMS LLC Plaintiff, vs. JOSE VALDEZ Defendant. COMES NOW the Plaintiff, Ae; APITAL SYSTEMS LLC by and through e its undersigned attorney, sues NS ALDEZ , and alleges: L ALLEGATIONS This is an acti oe ages in an amount less than or equal to $8,000.00, exclusive of interest, eosts and a…
County
Seminole County, FL
Filed Date
Oct 30, 2026
Court Category
Commercial - Breach of Contract
157 pages
Filing # 260408547 E-Filed 10/30/2026 07:35:16 PM um rt ial EXHIBIT A oc u ic D Co ff t O en ot N FLORIDA SURPLUS LINES BANNER PAGE Insured’s Name: Charles Hughes Policy # YF21EQ36-PKG-0043 UMR # B0572YF21EQ36 Policy Dates: From: 7/31/2021 To: 7/31/2022…
County
Escambia County, FL
Filed Date
Oct 30, 2026
17 pages
Filing # 260406526 E-Filed 10/30/2026 06:29:54 PM IN THE CIRCUIT COURT OF THE FIRST JUDICIAL CIRCUIT IN AND FOR OKALOOSA COUNTY, FLORIDA JAMIE CRAMER, Plaintiff, Case No.: v. DIVIDEND FINANCE, LLC, Defendant. ________________________________________/ COMPLAINT Plaintiff, JAMIE CRAMER (“Plaintiff”), by and through …
Case Name
Jamie Cramer VS Dividend Finance, LLC
Case #
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Case Filed
Oct 30, 2026
Case Status
Pending Review
County
Okaloosa County, FL
Filed Date
Oct 30, 2026
Court Category
Consumer Protection - Truth in Lending Act Violation
38 pages
Filing # 260406493 E-Filed 10/30/2026 06:27:55 PM 17TH JUDICIAL CIRCUIT COURT BROWARD COUNTY, FLORIDA STEVEN SPUNGIN COMPLEX BUSINESS LITIGATION Plaintiff, CASE NO.: v. ILIAD USA LLC Defendant. ______________________________…
Case Name
Steven Spungin VS Iliad USA LLC
Case #
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Case Filed
Oct 30, 2026
Case Status
Pending Filing
County
Broward County, FL
Filed Date
Oct 30, 2026
Court Category
Commercial - Breach of Contract
31 pages
Filing # 260405005 E-Filed 10/30/2026 05:47:33 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR VOLUSIA COUNTY, FLORIDA MARGARET CAROLYN TRACY, individually and on behalf of all others CASE NO.: similarly situated, ____________________ Plaintiff, CLASS ACTION v. …
County
Volusia County, FL
Filed Date
Oct 30, 2026
Court Category
Consumer Protection - Deceptive Practices
30 pages
Filing # 260404386 E-Filed 10/30/2026 05:34:38 PM IN THE COUNTY COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIVIL DIVISION SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I PLAINTIFF, ve CASE NO: GRETA B MEDINA MARIO A PEREZ DEFENDANTS. / COMPLAINT Now comes the Plaintiff, SOUTHWOOD FI CIAL LLC AS TRUST MANAGER FOR al rough its attorneys Weltman, SOUTHWOO…
County
Miami-Dade County, FL
Filed Date
Oct 30, 2026
Court Category
Commercial - Breach of Contract
6 pages
Filing # 260403506 E-Filed 10/30/2026 05:19:48 PM Form 1.997 Civil Cover Sheet The civil cover sheet and the information contained in it neither replace nor supplement the filing and service of pleadings or other documents as required by law. This form must be filed by the plaintiff or petitioner with the Clerk of Court for the purpose of reporting uniform data pursuant to section 25.075, Florida Statutes. (See instructions for completion.) I. CASE STYLE …
Case Name
Jonathan Robert Favire VS Claude Oliver
Case #
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Case Filed
Oct 30, 2026
Case Status
Pending Review
County
Volusia County, FL
Filed Date
Oct 30, 2026
Court Category
Commercial - Contract Dispute
27 pages
Filing # 260402659 E-Filed 10/30/2026 05:11:48 PM IN THE CIRCUIT COURT FOR THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA ONSLOW BAY FINANCIAL LLC Plaintiff(s), CASE NO.: VS. THE UNKNOWN HEIRS, DEVISEES, BENEFICIARIES, GRANTEES, ASSIGNS, CREDITORS, LIENORS, AND TRUSTEES OF LINDA SHREFFLER AND ALL OTHER PERSONS CLAIMING BY, THROUGH, UNDER, AND AGAINST THE NAMED DEFENDANTS; BRENDA J PIPER; BRYAN W.E. CASSELL JR., IF…
County
Lee County, FL
Filed Date
Oct 30, 2026
Court Category
Real Estate - Mortgage Foreclosure
30 pages
Filing # 260401930 E-Filed 10/30/2026 05:05:09 PM IN THE CIRCUIT COURT FOR THE FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA ANTONIO ANDERSON, Case No.: on behalf of himself and all others similarly situated, CLASS ACTION COMPLAINT Plaintiff, DEMAND FOR JURY TRIAL v. FLORI…
County
Duval County, FL
Filed Date
Oct 30, 2026
Court Category
Privacy - Class Action
60 pages
Filing # 260397733 E-Filed 10/30/2026 04:34:51 PM IN THE COUNTY COURT IN AND FOR PASCO COUNTY, FLORIDA CASE NO.: CROWN ASSET MANAGEMENT, LLC Plaintiff, VS. COMPLAINT MARITZA DIAZ, Defendant. / …
County
Pasco County, FL
Filed Date
Oct 30, 2026
Court Category
Commercial - Breach of Contract
18 pages
Filing # 260394365 E-Filed 10/30/2026 04:11:51 PM IN THE CIRCUIT COURT OF THE 157 JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STEPHAN JOLLY, Plaintiff, vs. Case No.: DSB-USA.CORP., Defendant. / COMPLAINT FOR DAMAGES AND DEMAND FOR JURY TRIAL Plaintiff, STEPHAN JOLLY, sues the Defendant, DSB-USA CORP., and states as follows: ils This is a cause of action exceeding the "s minimum jurisdictio…
Case Name
Stephan Jolly VS DSB-USA CORP.
Case #
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Case Filed
Oct 30, 2026
Case Status
Pending Filing
County
Palm Beach County, FL
Filed Date
Oct 30, 2026
Court Category
Construction - Construction Defect
30 pages
Filing # 260387372 E-Filed 10/30/2026 03:27:25 PM IN THE COUNTY COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA CIVIL DIVISION SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I PLAINTIFF, ve CASE NO: SEAN ROGER ITALY ROGER DEFENDANTS. / COMPLAINT Now comes the Plaintiff, SOUTHWOOD F CIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I cruigird Pp through its attorney…
County
Polk County, FL
Filed Date
Oct 30, 2026
Court Category
Commercial - Promissory Note
27 pages
Filing # 260383699 E-Filed 10/30/2026 03:04:09 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I PLAINTIFF, ve CASE NO: RAFAEL O SASTRE DEFENDANT. / COMPLAINT Now comes the Plaintiff, SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I (Plaintiff), b Weinberg & Reis Co., L.P.A.…
County
Osceola County, FL
Filed Date
Oct 30, 2026
27 pages
Filing # 260381347 E-Filed 10/30/2026 02:48:45 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CIVIL DIVISION SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I PLAINTIFF, v. CASE NO: IMANI SMITH DEFENDANT. / COMPLAINT SOUTHWOOD FINANCIAL TRUST I (Plaintiff), d through its attorneys Weltman, Weinberg & Reis Co., L.P.A., and for its Comping Defendant*), states as foll…
County
Orange County, FL
Filed Date
Oct 30, 2026
27 pages
Filing # 260380569 E-Filed 10/30/2026 02:43:38 PM IN THE COUNTY COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I PLAINTIFF, v. CASE NO: ALEENA VARGAS DEFENDANT. / COMPLAINT SOUTHWOOD FINANCIAL TRUST I (Plaintiff), d through its attorneys Weltman, Weinberg & Reis Co., L.P.A., and for its Comaaintigs Defendant*), s…
County
Broward County, FL
Filed Date
Oct 30, 2026
Court Category
Commercial - Breach of Contract
28 pages
Filing # 260378194 E-Filed 10/30/2026 02:27:27 PM IN THE COUNTY COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I PLAINTIFF, v. CASE NO: QUANESHIA SNELL DEFENDANT. / COMPLAINT Now comes the Plaintiff, SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I (Plaintiff), through its attorneys Welt…
County
Broward County, FL
Filed Date
Oct 30, 2026
Court Category
Commercial - Breach of Promissory Note
30 pages
Filing # 260373884 E-Filed 10/30/2026 01:57:34 PM VEGA LEGAL GROUP, LLC IN THE COUNTY COURT OF THE 11" Plaintiff, JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA v. GENERAL JURISDICTION DIVISION ITITA FINCH, CASE NO.: Defendant. COMPLAINT Plaintiff, VEGA LEGAL GROUP, LLC ("Plaintiff"), sues Defendant, ITITA FINCH ("Defendant"), and alleges: PARTIES, JURISDICTION AND VENUE 1. This is an action for damag…
Case Name
VEGA LEGAL GROUP, LLC VS ITITA FINCH
Case #
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Case Filed
Oct 30, 2026
Case Status
Pending Review
County
Miami-Dade County, FL
Filed Date
Oct 30, 2026
Court Category
Commercial - Breach of Contract
21 pages
Filing # 260373443 E-Filed 10/30/2026 01:54:23 PM IN THE COUNTY COURT IN AND FOR LEON COUNTY, FLORIDA CIVIL DIVISION ADDIE CARROLL-BEAL, Plaintiff, v. CASE NO.: BRIDGESTONE RETAIL OPERATIONS, LLC D/B/A FIRESTONE COMPLETE AUTO CARE Defendant. / COMPLAINT. < roan ee Carroil-Beal (Plaintiff? or Ms. Carroll-Beal) sues Defendant one Retail >. d/b/a Firestone Complete Auto Care (Defendant), and CO. as f…
County
Leon County, FL
Filed Date
Oct 30, 2026
Court Category
Consumer Protection - Vehicle Repair Dispute
28 pages
Filing # 260371214 E-Filed 10/30/2026 01:40:03 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I PLAINTIFF, v. CASE NO: CARLOS R RIVERA GALARCE …
County
Osceola County, FL
Filed Date
Oct 30, 2026
28 pages
Filing # 260369344 E-Filed 10/30/2026 01:25:28 PM IN THE COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I PLAINTIFF, ve CASE NO: CHANDLER D MCCUBBINS DEFENDANT. / COMPLAINT Now comes the Plaintiff, SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I (Plaintiff), b Weinberg & R…
County
Hillsborough County, FL
Filed Date
Oct 30, 2026
27 pages
Filing # 260367342 E-Filed 10/30/2026 01:08:25 PM IN THE COUNTY COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I PLAINTIFF, v. CASE NO: CASSANDRA L MOREAU DEFENDANT. / COMPLAINT Now comes the Plaintiff, SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I (*Plaintiff), b Weinberg & Reis Co., L.P.A., and for …
County
Broward County, FL
Filed Date
Oct 30, 2026
Court Category
Commercial - Debt Collection
27 pages
Filing # 260367245 E-Filed 10/30/2026 01:07:29 PM IN THE COUNTY COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR SAINT LUCIE COUNTY, FLORIDA CIVIL DIVISION SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I PLAINTIFF, ve CASE NO: JOHN HUTCHINS DEFENDANT. / COMPLAINT Now comes the Plaintiff, SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I (Plaintiff), b Weinberg & Reis Co.,…
County
St. Lucie County, FL
Filed Date
Oct 30, 2026
Court Category
Commercial - Breach of Promissory Note
28 pages
7. Plaintiff has made repeated demand for payment, yet Defendant has failed and refused to pay Plaintiff. 8. As a result of said breach, the Defendant owes Plaintiff the principal sum of $3,750.38 together with accrued late and miscellaneous charges of $4.27 as per the document attached hereto as Exhibit C. WHEREFORE, Plaintiff, SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I, requests Judgment against the Defendant, JULIANA L MEJIA, for damages in the amo…
County
Charlotte County, FL
Filed Date
Oct 30, 2026
17 pages
Filing # 260364105 E-Filed 10/30/2026 12:41:37 PM IN THE COUNTY COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA CIVIL DIVISION TERRY PROVENCE, Plaintiff, Case No: v. MIDLAND CREDIT MANAGEMENT, I…
County
Sarasota County, FL
Filed Date
Oct 30, 2026
28 pages
Filing # 260361858 E-Filed 10/30/2026 12:27:04 PM IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I PLAINTIFF, v. CASE NO: BERNADETTE JOSEPH DEFENDANT. / COMPLAINT SOUTHWOOD FINANCIAL TRUST I conta OY Now comes the Plaintiff, SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR through its attorneys W…
County
Palm Beach County, FL
Filed Date
Oct 30, 2026
Court Category
Commercial - Breach of Contract
17 pages
Filing # 260359499 E-Filed 10/30/2026 12:08:47 PM IN THE COUNTY COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA CIVIL DIVISION TERRY PROVENCE, Plaintiff, Case No: v. PORTFOLIO RECOVERY ASSOCIATE…
County
Sarasota County, FL
Filed Date
Oct 30, 2026
Court Category
Consumer Protection - Fair Debt Collection Practices Act
56 pages
Filing # 260350145 E-Filed 10/30/2026 11:03:23 AM IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT OF FLORIDA IN AND FOR GADSDEN COUNTY GENERAL JURISDICTION DIVISION CASE NO. PENNYMAC LOAN SERVICES, LLC, Plaintiff, vs. ROBERT E NIXON; SHYLONDA D NIXON; UNKNOWN TENANT IN POSSESSION 1; UNKNOWN TENANT 4 POSSESSION 2, Defendant. O VERIFIED COMPLAINT TO FORECLOSE MORTGAGE Plaintiff, PENNYMAC LOAN SERVICES, LLC, sues the Defendant(s) ROBERT E NIXON; SHYLONDA, D ON;, UNKNOWN TENANT …
28 pages
Filing # 260346720 E-Filed 10/30/2026 10:37:43 AM IN THE COUNTY COURT OF THE FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA CIVIL DIVISION SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I PLAINTIFF, v. CASE NO: CALEB HUNT DEFENDANT. / COMPLAINT Now comes the Plaintiff, SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I (Plaintiff), b Weinberg & Reis Co., L.P.A., and for its Complaint: …
Case Name
Southwood Financial LLC VS Caleb Hunt
Case #
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Case Filed
Oct 30, 2026
Case Status
Pending Filing
County
Duval County, FL
Filed Date
Oct 30, 2026
Court Category
Commercial - Breach of Promissory Note
28 pages
Filing # 260345605 E-Filed 10/30/2026 10:29:12 AM IN THE COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I PLAINTIFF, ve CASE NO: CLAYTON W LEE DEFENDANT. / COMPLAINT Now comes the Plaintiff, SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I (Plaintiff), b Weinberg & Reis Co.…
County
Hillsborough County, FL
Filed Date
Oct 30, 2026
6 pages
Filing # 260344695 E-Filed 10/30/2026 10:21:32 AM Form 1.997 Civil Cover Sheet The civil cover sheet and the information contained in it neither replace nor supplement the filing and service of pleadings or other documents as required by law. This form must be filed by the plaintiff or petitioner with the Clerk of Court for the purpose of reporting uniform data pursuant to section 25.075, Florida Statutes. (See instructions for completion.) I. CASE STYLE …
Case Name
Alvaro Lopez VS Gregory Rollag
Case #
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Case Filed
Oct 30, 2026
Case Status
Pending Review
County
Volusia County, FL
Filed Date
Oct 30, 2026
Court Category
Personal Injury - Auto Negligence
28 pages
Filing # 260344677 E-Filed 10/30/2026 10:21:25 AM IN THE COUNTY COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR INDIAN RIVER COUNTY, FLORIDA CIVIL DIVISION SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I PLAINTIFF, ve CASE NO: SOMKIT CARTER DEFENDANT. / COMPLAINT Now comes the Plaintiff, SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I (Plaintiff), b Weinberg & Reis Co.…
Case Name
Southwood Financial LLC VS Somkit Carter
Case #
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Case Filed
Oct 30, 2026
Case Status
Pending Review
County
Indian River County, FL
Filed Date
Oct 30, 2026
Court Category
Commercial - Breach of Contract
28 pages
Filing # 260343031 E-Filed 10/30/2026 10:08:48 AM IN THE COUNTY COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR HIGHLANDS COUNTY, FLORIDA CIVIL DIVISION SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I PLAINTIFF, v. CASE NO: DARION FOUNTAIN DEFENDANT. / COMPLAINT SOUTHWOOD FINANCIAL TRUST I (Plaintiff) Now comes the Plaintiff, SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR through its attorneys Weltm…
County
Highlands County, FL
Filed Date
Oct 30, 2026
Court Category
Commercial - Breach of Promissory Note
27 pages
Filing # 260340681 E-Filed 10/30/2026 09:50:23 AM IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA CIVIL DIVISION SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I PLAINTIFF, ve CASE NO: DAISY ADAMES DEFENDANT. / COMPLAINT Now comes the Plaintiff, SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I (*Plaintiff), b: Weinberg & Reis Co., L.P.A.…
Case Name
Southwood Financial LLC VS Daisy Adames
Case #
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Case Filed
Oct 30, 2026
Case Status
Pending Review
County
Lee County, FL
Filed Date
Oct 30, 2026
Court Category
Commercial - Breach of Contract
29 pages
Filing # 260339606 E-Filed 10/30/2026 09:40:56 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I PLAINTIFF, ve CASE NO: GERARD AUGUSTIN DEFENDANT. / COMPLAINT Now comes the Plaintiff, SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I (Plaintiff), b Weinberg & Reis Co., L.P.A.…
County
Osceola County, FL
Filed Date
Oct 30, 2026
28 pages
Filing # 260339189 E-Filed 10/30/2026 09:37:08 AM IN THE COUNTY COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR SAINT LUCIE COUNTY, FLORIDA CIVIL DIVISION SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I PLAINTIFF, ve CASE NO: STACY E DESTY DEFENDANT. / COMPLAINT Now comes the Plaintiff, SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I (Plaintiff), by and through its att…
Case Name
Southwood Financial LLC VS Stacy E Desty
Case #
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Case Filed
Oct 30, 2026
Case Status
Pending Review
County
St. Lucie County, FL
Filed Date
Oct 30, 2026
Court Category
Commercial - Breach of Promissory Note
28 pages
Filing # 260338327 E-Filed 10/30/2026 09:29:28 AM IN THE COUNTY COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR SAINT JOHNS COUNTY, FLORIDA CIVIL DIVISION SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I PLAINTIFF, ve CASE NO: MERCY ADESHOLA DEFENDANT. / COMPLAINT Now comes the Plaintiff, SOUTHWOOD FINANCIAL LLC AS TRUST MANAGER FOR SOUTHWOOD FINANCIAL TRUST I (*Plaintiff). through its a…
County
St. Johns County, FL
Filed Date
Oct 30, 2026
Court Category
Commercial - Breach of Contract
4 pages
NO E IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI DADE COUNTY FLORIDA T I] IN THE COUNTY COURT IN AND FOR MIAMIDADE COUNTY FLORIDA ,fi ,‘ n A » n AN DIVISION El CIVIL CASE NUMBER, [I DISTRICTS OF …
Case Name
GONZALO MATALLANA vs CLERK OF COURTS
Case #
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Case Filed
Oct 30, 2026
Case Status
OPEN
County
Miami-Dade County, FL
Filed Date
Oct 30, 2026
Court Category
Marriage License Amendment
6 pages
Filing # I E-Filed 10/30/2026 10:21:32 AM PULL 1.77 / CAVE CUVED SUEEL The civil cover sheet and the information contained in it neither replace nor supplement the filing and service of pleadings or other documents as required by law. This form must be filed by the plaintiff or petitioner with the Clerk of Court for the purpose of reporting uniform data pursuant to section 25.075, Florida Statutes. (See instructions for completion.) I. CASE STYLE (Name of Court) VOLUSIA COUN Plainti…
Case Name
ALVARO LOPEZ V. GREGORY ROLLAG
Case #
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Case Filed
Oct 30, 2026
Case Status
OPEN
County
Volusia County, FL
Filed Date
Oct 30, 2026
Court Category
CIRCUIT CIVIL
6 pages
Filing # 246493498 E-Filed 04/21/2026 01:40:55 PM IN THE COUNTY COURT OF THE SEVENTH JUDICIAL CIRCUIT, IN AND FOR ST. JOHNS COUNTY, FLORIDA CASE NO: SC26-0252 DIVISION: 67 AARON DRENBERG Plaintiff VS NATIONAL INVESTIGATIVE SERVICES LLC D…
