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Fraud and Fraud in the Inducement in Florida
What Are Fraud and Fraud in the Inducement?
Background
“It is well settled in Florida that, where alleged misrepresentations relate to matters already covered in a written contract, such representations are not actionable in fraud.” (Peebles v. Puig (2017) 223 So. 3d 1065, 1068 citing La Pesca Grande Charters, Inc. v. Moran (1998) 704 So. 2d 710, 712-13 [explaining the difference between fraud in the inducement and fraud in the performance, the latter not constituting a separate cause of action from that of a concurrent breach of contract action.]) “This ‘legal principle [is] rooted in the notion that, when a contract is breached, the parameters of a plaintiff's claim are defined by contract law, rather than by tort law.’” (Seminole Masonry, LLC v. Hodges (2019) Civil Action No. 18-60368-Civ-Scola, at *6 citing id.)
How to Structure the Motion
Pleading Requirements for Fraud
To state a legally viable claim for fraud, four elements must be sufficiently alleged:
- a false statement concerning a specific material fact;
- the maker's knowledge that the representation is false;
- an intention that the representation induces another's reliance; and
- consequent injury by the other party acting in reliance on the representation.
(Wadlington v. Continental Med. Serv (2005) 907 So. 2d 631, 632 citing Cohen v. Kravit Estate Buyers, Inc. (2003) 843 So.2d 989, 991 quoting Lopez-Infante v. Union Cent. Life Ins. Co., (2002) 809 So.2d 13, 15.)
A pleading alleging fraud must “specifically identify misrepresentations or omissions of fact, the time, place or manner in which they were made, and how the representations were false and misleading.” (Blue Supply v. Novos (2008) 990 So. 2d 1157, 1159-60 citing Thompson v. Bank of N.Y. (2003) 862 So.2d 768, 769 [concluding that debtor's allegations of fraud were not pled with sufficient particularity, and thus, debtor was not entitled to amend his answer in foreclosure action, to assert the affirmative defense of fraud; the allegations were conclusory in their content and lacking in any real allegations of ultimate fact showing fraud on the part of creditor]; Hembd v. Dauria [2003] 859 So.2d 1238, 1240 [fraud must not be “flung into [a] case willy-nilly”; by stating “legal conclusions”); Daugharty v. Daugharty (1984) 456 So.2d 1271, 1274 [“It is axiomatic that the facts and circumstances constituting an alleged fraud must be pled with specificity and particularity, even in ordinary civil actions to recover damages.”])
Fraudulent inducement
“Fraudulent inducement is an independent tort in that it requires proof of facts separate and distinct from the breach of contract.” (Indent. Ins. Co. v. Am. Aviation Inc. (2004) 891 So.2d 532, 537.)
The elements necessary to state a cause of action for fraud in the inducement are:
- a false statement concerning a material fact,
- knowledge by the person making the statement that the representation is false,
- intent by the person making the statement that the representation will induce another to act upon it, and
- reliance on the representation to the injury of the other party.
(Mettler, Inc. v. Ellen Tracy, Inc. (1994) 648 So. 2d 253, 255 citing C J Sapp Pub. Co. v. Tandy Corp. (1991) 585 So.2d 290, 292.)
Economic Loss Rule
When the fraud relates to the performance of the contract, the economic loss doctrine will limit the parties to their contractual remedies. However, when the fraud occurs in the connection with misrepresentations, statements, or omissions which cause the complaining party to enter into a transaction, then such fraud is fraud in the inducement and survives as an independent tort. (D M Jupiter, Inc. v. Friedopfer (2003) 853 So.2d 485, 487-88; Output v. Danka Business Sys (2008) 991 So. 2d 941, 944-45.)
“In 1996, the Florida Supreme Court held that a claim for fraudulent inducement is typically not barred by the economic loss rule because it requires proof of facts separate from a breach of contract claim, but since then courts have found that ‘statements or misrepresentations made to induce an individual to enter a contract, if later contained within the terms of the actual contract, cannot constitute a basis on which to bring the fraud claim.’” (Ben-Yishay v. Mastercraft Dev., LLC (2008) 553 F.Supp.2d 1360, 1370.)
The Court’s Decision
“When reviewing a case for fraud, the court should ‘consider the proper mix of factors’ and carefully balance a policy favoring adjudication on the merits with competing policies to maintain the integrity of the judicial system.” (Ruiz v. City of Orlando (2003) 859 So.2d 574, 576. [internal citation omitted.]) “Except in the most extreme cases, where it appears that the process of trial has itself been subverted, factual inconsistencies, even false statements are well managed through the use of impeachment and traditional discovery sanctions.” (Id.)
“Fraud is ordinarily inappropriate for summary disposition; only after a full explanation of the facts and circumstances can the occurrence of fraud be determined.” (See Burton v. Linotype Co. (1989) 556 So.2d 1126, 1128.)
Documents for Fraud and Fraudulent Inducement in Florida
74 pages
Filing # 121885445 E-Filed 02/23/2021 10:45:00 AM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CAPTAIN’S BAIT, TACKLE & BBQ, LLC, a Florida limited liability company, Case No. 2019-CA-000381 …
71 pages
Filing # 126657874 E-Filed 05/12/2021 12:18:44 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA SALLY REYES, CASE NO: 2019 CA 000500 Plaintiff, …
70 pages
Filing # 151491342 E-Filed 06/14/2022 04:18:09 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA Eugene O'Brien, Plaintiffs, vs. CASE NO.: 2021 CA 000611 UNITED PROPERTY & CASUALTY INSURANCE COMPANY, Defendant. …
70 pages
Filing # 97547701 E-Filed 10/18/2019 05:21:57 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, STATE OF FLORIDA CIVIL DIVISION THE ESTATE OF JOHNNIE LEE WRIGHT, by and through JANICE W. WRIGHT, Personal Representative, Plaintiff, VS. MF FLAGLER, LLC; FLORIDA FACILITIES, …
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 #
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Case Filed
Sep 12, 0255
Case Status
CLOSED
66 pages
Filing # 91654128 E-Filed 06/25/2019 03:44:03 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CIVIL DIVISION STACY WEIDEL, Plaintiff, v. CASE NO.: 2019-CA-000156 SAFEPOINT INSURANCE COMPANY,…
60 pages
Filing # 139333001 E-Filed 11/30/2021 11:31:39 AM IN THE CIRCUIT COURT OF THE 7'* JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NUMBER: 2021-CA-000452 ARTURAS AND LINA JARASUNAS, Plaintiffs, v. UNITED PROPERTY & CASUALTY INSURANCE COMPANY, Defendant. a PLAINTIF…
59 pages
SPECIAL DEPOSIT BONDS GSA BOND COVER LETTER C| | ee June 27, 2020 From: FOR ALL COMMUNIQUES ELSEWHERE “Without Prejudice” BY (tt …
59 pages
Filing # 126046501 E-Filed 05/03/2021 02:34:06 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA …
Case Name
C, D vs. DAYTONA TOYOTA
Case #
(Subscribe to View)
Case Filed
Mar 04, 0106
Case Status
CLOSED
58 pages
Filing # 98890281 E-Filed 11/14/2019 02:18:19 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CASE NO. 2019 CA 000558 CSMC 2018-RPL11 TRUST, Plaintiff, vs. MARIBEL FLORES, et al. Defendant(s). / PLAINTIFFS MOTION FOR ORDER TO SHOW CAUSE FOR ENTRY OF FINAL JUDGMENT OF FORECLOSURE COMES NOW, Plaintiff, CSMC 2018-RPL11 TRUST, by and through its undersigned counsel, pursuant to Florida Statute $702.10(1), requests that t…
Case Name
RPL11 vs. FLORES, MARIBEL
Case #
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Case Filed
Aug 31, 2019
Case Status
CLOSED
58 pages
Filing # 144837088 E-Filed 03/01/2022 03:22:14 PM 18-696 JBV/MAW/tlce IN THE COUNTY COURT FOR THE SEVENTH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO.: 2020-CA-000148 SKYNET HOLDINGS, LLC, a Florida Limited Liability Company; DANY HOK, an individual; and GREG HARRIS, an individual, Plaintiffs,…
57 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
57 pages
Filing # 126190336 E-Filed 05/05/2021 10:13:18 AM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA …
Case Name
C, D vs. DAYTONA TOYOTA
Case #
(Subscribe to View)
Case Filed
Mar 04, 0106
Case Status
CLOSED
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 …
56 pages
Filing # 227610343 E-Filed 07/18/2025 11:44:24 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA (CIVIL DIVISION) BANK OF AMERICA, N.A. a …
County
Flagler County, FL
Filed Date
Oct 28, 2056
Court Category
Other - Circuit Civil
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 15, 2056
Court Category
ANTITRUST/TRADE REGULATION
65 pages
Filing # 177074581 E-Filed 07/10/2023 04:59:31 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA M.E., an individual, and P.L., an individual, Plaintiffs, CASE NO, 2020-CA-000126 v. FLORENCE ROBERT FRUEHAN, D.O.; PALM HARBOR FAMILY PRACTICE AND WALK-IN CLINIC, P.A.; SEETA FRUEHAN; PINE CONE DEVELOPMENT, L.C.; and, KEM ASSOCIATES, LLC, Defendants. / NOTICE OF FILING SUPPLEMENTAL AUTHORITY COME NOW Defendants…
Case Name
E, M vs. FRUEHAN, FLORENCE ROBERT
Case #
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Case Filed
Aug 27, 0100
Case Status
CLOSED
54 pages
Filing # 117412794 E-Filed 12/01/2020 09:38:25 AM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA ANN THOMAS AND DANIEL THOMAS, Plaintiffs, VS. UNITED PROPERTY & CASE NO.: 20-CA-000495…
54 pages
Filing # 86672927 E-Filed 03/20/2019 10:44:10 AM : 1829968 . : IN THE CIRCUIT COURT OF THE 7TH JUDICIAL CIRCUIT IN A , AND FOR FLAGLER COUNTY, FLORIDA : …
53 pages
Filing # 142082289 E-Filed 01/17/2022 11:33:47 AM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO. 2020 CA 000030 WELLS FARGO BANK, N.A. Plaintiff, v. STEVEN J. MORENO, ETAL. Defendants. / NOTICE OF FILING OF THE AFFIDAVIT AS TO AMOUNTS DUE AND OWING TOGETHER WITH BUSINESS RECORDS AEEIDAVIT i PLAINTIFES Serer TO ATTORNEYS TIME AND COSTS AVITA Plaintiff, WELLS FARGO BANK, N.A., by and through its undersigned attorney and in support of P…
Case Name
WELLS FARGO BANK NA vs. MORENO, STEVEN J
Case #
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Case Filed
Jan 16, 2020
Case Status
CLOSED
53 pages
Filing # 213784320 E-Filed 01/02/2025 02:47:24 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA ADAM COLEMAN, CASE NO.: 2023-CA-000393 Plaintiff, v. AUTO CLUB SOUTH INSURANCE COMPANY, a Florida profit corporation, And JESSICA ANDERSON, Individually, And as mother and next best friend of JAXON ANDERSON, Defendants. / NOTICE OF FILING TRANSCRIPT OF HEARING Defendant, AUTO CLUB SOUTH INSURANCE COMPANY, by and…
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
52 pages
Filing # 141750303 E-Filed 01/11/2022 11:42:41 AM IN THE CIRCUIT COURT OF THE 7th JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA YVONNE WILLIAMS, CASE NO.: 2021 CA 000507 …
63 pages
Filing # 201135141 E-Filed 06/23/2024 06:12:04 PM IN THE CIRCUIT COURT FOR THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA STEGEO PROPERTIES 1, LLC, CASE NO.: 2024 CA 000158 DIVISION: 49 Plaintiff, v. PALM COAST FUTURE …
84 pages
Filing # 248408112 E-Filed 05/18/2026 12:10:39 PM IN THE COUNTY COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR ST. JOHNS COUNTY, FLORIDA JOHANNES A. CILLIERS and TINA A. CILLIERS, Plaintiffs, Vv. Case No.: 2026-CC-0818 Division: 55 ROBERT REISTER, Def…
Case Name
CILLIERS, JOHANNES A vs. REISTER, ROBERT
Case #
(Subscribe to View)
Case Filed
Feb 06, 2026
Case Status
REOPENED
47 pages
Filing # 109481202 E-Filed 06/26/2020 03:43:11 PM IN THE CIRCUIT COURT OF THE 7TH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA CIVIL DIVISION …
225 pages
Filing # 254388569 E-Filed 08/07/2026 01:28:52 PM IN THE COUNTY COURT IN AND FOR ST. JOHNS COUNTY, FLORIDA CASE NO.: SC26-1982 NEXUS SPINE INSTITUTE, LLC A/A/O JOVANI NAVARRO, Plaintiff, v. THE STANDARD FIRE INSURANCE COMPANY, Defendant. / AFFIDAVIT IN SUPPORT OF DEFENDANTS MOTION FOR SUMMARY JUDGMENT STATE OF FLORIDA ) ) SS: COUNTY OF HILLSBOROUGH ) BEFORE ME, the undersigned authority, personally appeared Erica Heltzel, who, being duly sworn, deposes and says: My…
County
St. Johns County, FL
Filed Date
Sep 17, 2046
Judge
RICH, BENJAMIN JOSEPH
56 pages
Filing # 177074581 E-Filed 07/10/2023 04:59:31 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA M.E., an individual, and P.L., an individual, Plaintiffs, CASE NO, 2020-CA-000126 v. FLORENCE ROBERT FRUEHAN, D.O.; PALM HARBOR FAMILY PRACTICE AND WALK-IN CLINIC, P.A.; SEETA FRUEHAN; PINE CONE DEVELOPMENT, L.C.; and, KEM ASSOCIATES, LLC, Defendants. / NOTICE OF FILING SUPPLEMENTAL AUTHORITY COME NOW Defendants…
Case Name
E, M vs. FRUEHAN, FLORENCE ROBERT
Case #
(Subscribe to View)
Case Filed
Aug 27, 0100
Case Status
CLOSED
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 …
44 pages
Filing # 147164022 E-Filed 04/06/2022 12:55:46 PM IN THE CIRCUIT COURT OF THE 7TH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA DEBORAH BIRCH, CASE NO.: 2021-CA-0625 …
44 pages
Filing # 175475256 E-Filed 06/16/2023 10:01:06 AM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY SEAN TABONE, CASE NO.: 2021 CA 000290 Plaintiff, vs. STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, Defendants. / DEFENDANTS, STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANYS MOTION FOR SCHEDULING ORDER COMES NOW, Defendants, STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, by and through their undersigned counsel, files this Motion …
43 pages
Filing # 134313411 E-Filed 09/09/2021 05:10:20 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY FLORIDA JULIUS R. CALLOWAY, Case No.: 2020-CA-000375 Division: 49 Plaintiff, v. IRIS JONES DANCI…
Case Name
CALLOWAY, JULIUS vs. JONES DANCIL, IRIS
Case #
(Subscribe to View)
Case Filed
Nov 12, 1990
Case Status
CLOSED
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 15, 2043
Court Category
ANTITRUST/TRADE REGULATION
43 pages
Filing # 188591761 E-Filed 12/22/2023 01:08:22 PM IN THE CIRCUIT COURT, SEVENTH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO. 2023 CA 000253 LOIS A. MARRON, Plaintiff, vs. …
192 pages
Filing # 239057455 E-Filed 01/08/2026 11:27:50 AM IN THE COUNTY COURT IN AND FOR ST. JOHNS COUNTY, FLORIDA UNIVERSAL NEUROLOGICAL CARE, Case No.: SC26-0013 P.A. A/A/O ANGELA CHOI, Claim No.: 17373994-8 ONIT: 2024-1894952 Plaintiff, vs. UNITED SERVICES AUTOMOBILE …
County
St. Johns County, FL
Filed Date
Aug 28, 2043
Judge
RICH, BENJAMIN JOSEPH
42 pages
Filing # 205351163 E-Filed 08/22/2024 02:06:48 PM IN THE CIRCUIT COURT, SEVENTH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO: 2023-CA-000055 …
29 pages
7 ———————— - IN THE COUNTY OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR ST. JOHNS COUNTY, FLORIDA Peter E Barker-Homek CASE No.: SC26-2408 Plaintiff, Division: 67 Vv The Lowell Firm LLC Geoffrey Lowell Lamb Defendants OBJECTION…
Case Name
HOMEK, PETER E vs. THE LOWELL FIRM LLC
Case #
(Subscribe to View)
Case Filed
Apr 27, 2026
Case Status
OPEN
County
St. Johns County, FL
Filed Date
Sep 21, 2040
Judge
RICH, BENJAMIN JOSEPH
40 pages
Filing # 194337391 E-Filed 03/19/2024 01:32:36 PM IN THE CIRCUIT COURT, SEVENTH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO: 2023-CA-000055 …
40 pages
Filing # 170477240 E-Filed 04/06/2023 11:25:30 AM IN THE CIRCUIT COURT, SEVENTH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA ELVIA SMITH AND HAMLET SMITH CASE NO.: 2021-CA-000566 Plaintiff(s), v. STATE FARM FLORIDA INSURANCE COMPANY Defendant(s). DEFENDANTS NOTICE OF AUTHORITY IN SUPPORT OF DEFENDANTS MOTION FOR FINAL SUMMARY JUDGMENT COMES NOW, Defendant, STATE FARM FLORIDA INSURANCE COPMANY, by and through its undersigned counsel, and pursuant to the applicable Florida Rules of…
40 pages
Filing # 102479630 E-Filed 01/30/2020 11:10:12 AM IN THE CIRCUIT COURT, SEVENTH JUDICIAL DISTRICT, IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO.: 2019 CA 000253 Division: 49 WITOLD PROBORSZCZ, an individual, Petitioner, Vv. BETHPAGE FEDERAL CREDIT UNION, Respondent. RESPONDENTS RESPONSE TO PETITIONERS OPPOSITION TO RESPONDENTS MOTION TO DISMISS COMES NOW, respondent, Bethpage Federal Credit Union ("Respondent" or "BFCU"), by and through its undersigned attorney, and pursuant to Florida…
39 pages
Filing # 188388484 E-Filed 12/20/2023 08:38:54 AM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA DISTRICT LOIS A. MARRON, Case No. 2023-CA-000253 Plaintiff, v. Grand Haven Community Development District, Defendant. …
39 pages
Filing # 99138202 E-Filed 11/19/2019 04:48:47 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 000266 CAPITALSOURCE INTERNATIONAL LLC, a Delaware limited liability company, f/k/a CAPITALSOURCE INTERNATIONAL INC., Plaintiff, …
County
Flagler County, FL
Filed Date
May 29, 2039
Court Category
Contract And Indebtedness
38 pages
Filing # 150434553 E-Filed 05/27/2022 10:06:39 AM IN THE CIRCUIT COURT OF THE 7TH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA CIVIL DIVISION CASE NO. 2021 CA 000501 REVERSE MORTGAGE FUNDING, LLC Plaintiff, VS. KAREN GABRIEL KIRBY A/K/A KAREN G. KIRBY, ET AL Defendants. MOTION FOR SUMMARY FINAL JUDGMENT OF FORECLOSURE Plaintiff, REVERSE MORTGAGE FUNDING, LLC, by and through its undersigned counsel, and pursuant to Rule 1.510 of the Florida Rules of Civil Procedure, hereby files th…
37 pages
Filing # 65483913 E-Filed 12/15/2017 05:29:34 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA GREG AND TAMI DUNN, individually and CASE NO.: 2016 CA 000469 on behalf of their natural son, JOH…
36 pages
Filing # 123408416 E-Filed 03/19/2021 12:19:13 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR’ FLAGLER COUNTY, FLORIDA Robert and Judy Grant, …
35 pages
Filing # 138437764 E-Filed 11/12/2021 03:18:54 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO. 2016-CA-000742 ARCPE BAHAMAS, LLC, a Florida limited liability company, successor in interest to CAPITALSOURCE INTERNATIONAL LLC, a Delaware limited liability company, f/k/a CAPITALSOURCE INTERNA…
Case Name
ARCPE BAHAMAS LLC vs. BUTLER, MARTIN
Case #
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Case Filed
Jun 14, 0110
Case Status
CLOSED
34 pages
Filing # 126504310 E-Filed 05/10/2021 03:49:02 PM IN THE CIRCUIT COURT, SEVENTH JUDICIAL CIRCUIT, INAND FOR FLAGLER COUNTY, FLORIDA CASE NO.: 2020 CA 000556 NICKI RIGGLE, an…
34 pages
Filing # 222991399 E-Filed 05/13/2025 11:49:07 AM IN THE CIRCUIT COURT OF THE 7TH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA DARIUSH ASHRAFI, as Personal CASE NO.: 2022-CA-000532 Representative of the Estate of DEBRA ASHRAFI, deceased, Plaintiff, Vv. APOGEE INTEGRATIONS, LLC and JOHN GARRISON, Defendants. / PLAINTIFFS TRIAL MEMORANDUM ON THE ISSUE OF AGENCY Plaintiff, DARIUSH ASHRAFI, as Personal Representative of the Estate of DEBRA ASHRAFI, deceased, by and through his unders…
Case Name
ASHRAFI, DARIUSH vs. GARRISON, JOHN
Case #
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Case Filed
Feb 15, 0138
Case Status
OPEN
County
Flagler County, FL
Filed Date
Feb 15, 2034
Court Category
Auto Negligence
33 pages
Filing # 218776184 E-Filed 03/13/2025 09:36:54 PM IN THE CIRCUIT COURT, SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO.: 2023-CA-000405 GARY V. DESIMONE, Plaintiff, v. JEROME IMBRIANI, Defendant. / DEFENDANTS MOTION F…
Case Name
DESIMONE, GARY V vs. IMBRIANI, JEROME
Case #
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Case Filed
Sep 12, 0475
Case Status
OPEN
32 pages
Filing # 137529029 E-Filed 10/29/2021 10:40:02 AM MIDLAND CREDIT MANAGEMENT, INC. IN THE CIRCUIT COURT OF THE Plaintiff SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA vs. CASE NO.: 021 CA 000399 DANIEL MARTINEZ _…
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 …
32 pages
Filing # 221944707 E-Filed 04/28/2025 03:53:35 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA SHANA SCIORTINO, CASE NO. 2022-CA-000543 Plaintiff, Vv. APOGEE INTEGRATIONS, LLC and JOHN GARRISON, Defendants. NOTICE OF FILING PLEASE TAKE NOTICE that the attached case law is being submitted in support of Defendant Apogee Integrations, LLCs Motion to Consolidate Actions on Vicarious Liability (Dkt. No. 294), to be heard on April 30, 2025 at 9:30 a.m. …
Case Name
SCIORTINO, SHANA vs. GARRISON, JOHN
Case #
(Subscribe to View)
Case Filed
Feb 16, 0144
Case Status
OPEN
14 pages
Filing # 260227708 E-Filed 10/28/2026 06:47:02 PM IN THE COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA TRUIST BANK d/b/a LIGHTSTREAM, Post Office Box 26150 Richmond, VA 23260 Plaintiff, Case No.: vs. Division: ZAKI M GRIER a/k/a ZAKI GRIER, …
County
Hillsborough County, FL
Filed Date
Oct 28, 2026
14 pages
Filing # 260227703 E-Filed 10/28/2026 06:46:53 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA TRUIST BANK d/b/a LIGHTSTREAM, Post Office Box 26150 Richmond, VA 23260 Plaintiff, Case No.: vs. Division: PATRICK SOTELLO, Defend…
County
Osceola County, FL
Filed Date
Oct 28, 2026
14 pages
Filing # 260227696 E-Filed 10/28/2026 06:46:42 PM IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA TRUIST BANK d/b/a LIGHTSTREAM, Post Office Box 26150 Richmond, VA 23260 Plaintiff, Case No.: vs. Division: BELGIN ELTEMUR, …
County
Palm Beach County, FL
Filed Date
Oct 28, 2026
Court Category
Commercial - Breach of Contract
14 pages
Filing # 260227693 E-Filed 10/28/2026 06:46:33 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA TRUIST BANK d/b/a LIGHTSTREAM, Post Office Box 26150 Richmond, VA 23260 Plaintiff, Case No.: vs. Division: AL TROMEBATI, Defendant. / COMPLAINT Plaintiff, TRUIST BANK d/b/a LIGHTSTREAM, sues the Defendant, AL TROMEBATI, and for its Complaint states as follows: COUNT I - BREACH EMENT e 1. This is an…
County
Hillsborough County, FL
Filed Date
Oct 28, 2026
14 pages
Filing # 260227686 E-Filed 10/28/2026 06:46:23 PM IN THE COUNTY COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA TRUIST BANK d/b/a LIGHTSTREAM, Post Office Box 26150 Richmond, VA 23260 Plaintiff, Case No.: vs. Division: ANNA M LOUISO a/k/a ANNA LOUISO, …
Case Name
TRUIST BANK VS ANNA M LOUISO
Case #
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Case Filed
Oct 28, 2026
Case Status
Pending Review
County
Sarasota County, FL
Filed Date
Oct 28, 2026
Court Category
Commercial - Breach of Contract
14 pages
Filing # 260227674 E-Filed 10/28/2026 06:45:52 PM IN THE COUNTY COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PASCO COUNTY, FLORIDA TRUIST BANK d/b/a LIGHTSTREAM, Post Office Box 26150 Richmond, VA 23260 Plaintiff, Case No.: vs. Division: HAITHAM ELJACK, Defenda…
County
Pasco County, FL
Filed Date
Oct 28, 2026
Court Category
Civil Procedure - Case Management
14 pages
Filing # 260227668 E-Filed 10/28/2026 06:45:41 PM IN THE COUNTY COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA TRUIST BANK d/b/a LIGHTSTREAM, Post Office Box 26150 Richmond, VA 23260 Plaintiff, Case No.: vs. Division: JOSE LUIZ SOUZA, Defendant…
County
Broward County, FL
Filed Date
Oct 28, 2026
Court Category
Commercial - Breach of Contract
14 pages
Filing # 260227660 E-Filed 10/28/2026 06:45:31 PM IN THE COUNTY COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA TRUIST BANK d/b/a LIGHTSTREAM, Post Office Box 26150 Richmond, VA 23260 Plaintiff, Case No.: vs. Division: AHMAUREE RAYMOND HASTINGS a/k/a AHMAUREE …
County
Broward County, FL
Filed Date
Oct 28, 2026
Court Category
Commercial - Breach of Contract
14 pages
Filing # 260227651 E-Filed 10/28/2026 06:45:21 PM IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA TRUIST BANK d/b/a LIGHTSTREAM, Post Office Box 26150 Richmond, VA 23260 Plaintiff, Case No.: vs. Division: JOSE L SANDER a/k/a JOSE SANDER, …
County
Palm Beach County, FL
Filed Date
Oct 28, 2026
Court Category
Commercial - Breach of Contract
20 pages
IN THE COUNTY COURT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO: JEFFERSON CAPITAL SYSTEMS LLC Plaintiff, COMPLAINT FOR DAMAGES vs. DANIEL GONGO Defendant. / COMES NOW the Plaintiff, JEFFERSON CAPITAL SYSTEMS LLC, by and through its undersigned counsel and sue the Defendant, DANIEL GONGO and states as follows: 1. 2. 1b 8. This is an action for damages that is within the jurisdictional limits of this Court. Defendant is a resident of this county. All co…
County
Charlotte County, FL
Filed Date
Oct 28, 2026
43 pages
Filing # 260154447 E-Filed 10/28/2026 09:49:39 AM IN THE COUNTY COURT OF THE 7TH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA WELLS FARGO BANK, N.A. Plaintiff, VS. ANDREW W PUSKAS A/K/A ANDREW WILLIAM PUSKAS Defendant(s), / CASE NO.: COMPLAINT FOR DAMAGES A…
County
Flagler County, FL
Filed Date
Oct 28, 2026
Court Category
Commercial - Breach of Credit Contract
28 pages
Filing # 162086820 E-Filed 11/30/2022 11:52:42 AM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA SUSAN HAYES & PATRICK HAYES, CASE NO: 2022-CA-000740 Plaintiff, vs. STATE FARM FLORIDA INSURANCE COMPANY, Defendant. / PLAINTIFFS REPLY IN AVOIDANCE TO DEFENDANTS ANSWER AND AFFIRMATIVE DEFENSES COMES NOW, the Plaintiffs, SUSAN HAYES and PATRICK HAYES, (hereinafter Plaintiff) by and through undersigned counsel, and pursuant to Florida Rules of Civil Pro…
County
Flagler County, FL
Filed Date
Oct 28, 2026
Court Category
Contract And Indebtedness
33 pages
Filing # 260135719 E-Filed 10/27/2026 09:25:29 PM MLG - 5841735 IN THE COUNTY COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PASCO COUNTY, FLORIDA COUNTY CIVIL DIVISION CASE NO. LVNV FU…
Case Name
Lvnv Funding Llc v. Devin Dorsey
Case #
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Case Filed
Oct 27, 2026
Case Status
Pending Filing
County
Pasco County, FL
Filed Date
Oct 27, 2026
36 pages
Filing # 260135713 E-Filed 10/27/2026 09:25:19 PM MLG - 5841697 IN THE COUNTY COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PASCO COUNTY, FLORIDA COUNTY CIVIL DIVISION CASE NO. LVNV FU…
Case Name
LVNV FUNDING LLC VS OSCAR NICKOLS
Case #
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Case Filed
Oct 27, 2026
Case Status
Pending Filing
County
Pasco County, FL
Filed Date
Oct 27, 2026
Court Category
Debt Collection - Breach of Contract
37 pages
Filing # 260135461 E-Filed 10/27/2026 09:12:16 PM MLG - 5841392 IN THE COUNTY COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA COUNTY CIVIL DIVISION CASE NO. ________________________ LVNV…
Case Name
LVNV FUNDING LLC VS MIRANDA KELSAY
Case #
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Case Filed
Oct 27, 2026
Case Status
Pending Filing
County
Polk County, FL
Filed Date
Oct 27, 2026
Court Category
Debt Collection - Breach of Contract
34 pages
Filing # 260135223 E-Filed 10/27/2026 08:58:27 PM MLG - 5839640 IN THE COUNTY COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PASCO COUNTY, FLORIDA COUNTY CIVIL DIVISION CASE NO. LVNV FU…
Case Name
Plaintiff(s) VS Defendant(s)
Case #
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Case Filed
Oct 27, 2026
Case Status
Pending Filing
County
Pasco County, FL
Filed Date
Oct 27, 2026
Court Category
Civil - Case Management
70 pages
Filing # 260125058 E-Filed 10/27/2026 04:56:39 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA FIDELITY NATIONAL TITLE INSURANCE COMPANY, a Florida corporation, Plaintiff, v. CASE NO.: FAISSAL AHMEAD a/k/a FAISSAL A. AHMEAD, Defendant. COMPLAI…
County
Orange County, FL
Filed Date
Oct 27, 2026
Court Category
CA - Breach of Agreement/Contract
33 pages
Filing # 260037164 E-Filed 10/26/2026 08:33:13 PM MLG - 5841804 IN THE COUNTY COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PASCO COUNTY, FLORIDA COUNTY CIVIL DIVISION CASE NO. LVNV FU…
Case Name
LVNV FUNDING LLC VS FEDERICO GONELL
Case #
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Case Filed
Oct 26, 2026
Case Status
Pending Filing
County
Pasco County, FL
Filed Date
Oct 26, 2026
Court Category
Debt Collection - Breach of Contract
33 pages
Filing # 260037156 E-Filed 10/26/2026 08:32:58 PM MLG - 5841795 IN THE COUNTY COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PASCO COUNTY, FLORIDA COUNTY CIVIL DIVISION CASE NO. LVNV FU…
Case Name
Plaintiff(s) VS Defendant(s)
Case #
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Case Filed
Oct 26, 2026
Case Status
Pending Filing
County
Pasco County, FL
Filed Date
Oct 26, 2026
Court Category
Civil - Case Management
34 pages
Filing # 260036967 E-Filed 10/26/2026 08:28:19 PM MLG - 5841721 IN THE COUNTY COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA COUNTY CIVIL DIVISION CASE NO. ________________________ LVNV…
Case Name
LVNV FUNDING LLC VS MANLIO TOLENTINO
Case #
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Case Filed
Oct 26, 2026
Case Status
Pending Filing
County
Polk County, FL
Filed Date
Oct 26, 2026
Court Category
Debt Collection - Breach of Contract
34 pages
Filing # 260036609 E-Filed 10/26/2026 08:17:09 PM MLG - 5840446 IN THE COUNTY COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA COUNTY CIVIL DIVISION CASE NO. ________________________ LVNV…
Case Name
LVNV FUNDING LLC VS SHA'KERA BROOKS
Case #
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Case Filed
Oct 26, 2026
Case Status
Pending Filing
County
Polk County, FL
Filed Date
Oct 26, 2026
Court Category
Debt Collection - Breach of Contract
34 pages
Filing # 260036150 E-Filed 10/26/2026 08:00:53 PM MLG - 5839393 IN THE COUNTY COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PASCO COUNTY, FLORIDA COUNTY CIVIL DIVISION CASE NO. LVNV FU…
Case Name
Plaintiff(s) VS Defendant(s)
Case #
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Case Filed
Oct 26, 2026
Case Status
Pending Filing
County
Pasco County, FL
Filed Date
Oct 26, 2026
Court Category
Civil - Case Management
14 pages
Filing # 260009851 E-Filed 10/26/2026 03:25:02 PM IN THE COUNTY COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA TRUIST BANK d/b/a LIGHTSTREAM, Post Office Box 26150 Richmond, VA 23260 Plaintiff, Case No.: vs. Division: CHRISTOPHER LAMUS, …
Case Name
TRUIST BANK VS CHRISTOPHER LAMUS
Case #
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Case Filed
Oct 26, 2026
Case Status
Pending Review
County
Miami-Dade County, FL
Filed Date
Oct 26, 2026
Court Category
Commercial - Breach of Contract
14 pages
Filing # 260009810 E-Filed 10/26/2026 03:24:42 PM IN THE COUNTY COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR ST. LUCIE COUNTY, FLORIDA TRUIST BANK d/b/a LIGHTSTREAM, Post Office Box 26150 Richmond, VA 23260 Plaintiff, Case No.: vs. Division: MAURICE O MCINTOSH a/k/a MAURICE MCI…
County
St. Lucie County, FL
Filed Date
Oct 26, 2026
Court Category
Commercial - Breach of Contract
14 pages
Filing # 260009810 E-Filed 10/26/2026 03:24:42 PM IN THE COUNTY COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR ST. LUCIE COUNTY, FLORIDA TRUIST BANK d/b/a LIGHTSTREAM, Post Office Box 26150 Richmond, VA 23260 Plaintiff, Case No.: vs. Division: MAURICE O MCINTOSH a/k/a MAURICE MCI…
County
St. Lucie County, FL
Filed Date
Oct 26, 2026
14 pages
Filing # 260009688 E-Filed 10/26/2026 03:24:04 PM IN THE COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA TRUIST BANK d/b/a LIGHTSTREAM, Post Office Box 26150 Richmond, VA 23260 Plaintiff, Case No.: vs. Division: ROBERT SOLLA, Defendant. / COMPLAINT Plaintiff, TRUIST BANK d/b/a LIGHTSTREAM, sues the Defendant, ROBERT SOLLA, and for its Complaint states as follows: COUNT I - BREACH. EMENT e 1. This is …
County
Hillsborough County, FL
Filed Date
Oct 26, 2026
26 pages
Filing # 215808210 E-Filed 01/31/2025 03:25:11 PM IN THE CIRCUIT COURT, SEVENTH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA CORTLIN J. DILLON and JENNA M. CASENO: = 2024 CA 000126 DILLON, DIVISION: 49 Plaintiffs/Counter-Defendants, vs. CARTERS CABINETRY, INC…
209 pages
Filing # 259973982 E-Filed 10/26/2026 11:35:52 AM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA. CASE NO: 23-CA-006624 JANE DOE, Plaintiff, vs. UBER TECHNOLOGIES, INC., a foreign for- profit corporation, RASIER-DC, LLC, a foreign limited liability company, and …
Case Name
Doe, Jane vs Uber Technologies, Inc
Case #
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Case Filed
Mar 21, 2023
Case Status
Open
County
Hillsborough County, FL
Filed Date
Oct 26, 2026
Court Category
Other Negligence
19 pages
Filing # 259940736 E-Filed 10/25/2026 09:17:06 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA TRUIST BANK, 4251 Fayetteville Rd Lumberton, NC 28358 Plaintiff, Case No.: vs. Division: HILARIA TEJERA, Defendant. / COMPLAINT Plaintiff, TRUIST BANK, sues the Defendant, HILARIA TEJERA, and for its Complaint states as follows: COUNT I - BREACH oP cnet 1. This is an action for a Lo 50,0…
Case Name
TRUIST BANK
vs
HILARIA TEJERA
Case #
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Case Filed
Oct 25, 2026
Case Status
Filed
County
Miami-Dade County, FL
Filed Date
Oct 25, 2026
Court Category
Commercial - Breach of Contract
19 pages
Filing # 259940736 E-Filed 10/25/2026 09:17:06 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA TRUIST BANK, 4251 Fayetteville Rd Lumberton, NC 28358 Plaintiff, Case No.: vs. Division: HILARIA TEJERA, Defendant. / COMPLAINT Plaintiff, TRUIST BANK, sues the Defendant, HILARIA TEJERA, and for its Complaint states as follows: COUNT I - BREACH oP cnet 1. This is an action for a Lo 50,0…
Case Name
TRUIST BANK
vs
HILARIA TEJERA
Case #
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Case Filed
Oct 25, 2026
Case Status
Filed
County
Miami-Dade County, FL
Filed Date
Oct 25, 2026
Court Category
Commercial - Breach of Contract
74 pages
Filing # 259939385 E-Filed 10/25/2026 05:29:52 PM CIVIL COVER SHEET IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CASE NUMBER: JUDGE: ____________________ ____________________ PLAINTIFFS: Thomas E. Gates and Heather Fraser Gates v. DEFENDANTS: PMIT…
County
Miami-Dade County, FL
Filed Date
Oct 25, 2026
Court Category
Real Estate - Mortgage Foreclosure
56 pages
Filing # 259936590 E-Filed 10/25/2026 09:26:54 AM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION CASE NO.: OVERTON FUNDING LLC Petitioner/Claimant, Vv. TROKERO LOKOCHON, INC. D/B/A TROKERO LOKOCHON AND MARTIN MIRANDA Respondents. PETITION FOR CONFIRMATIO, ITRATION AWARD AND FOR ENTRY OF JUDGMENT Petitioner, OVERTON FUNDING LLC (*Petitioner or Claimant), by and through undersigned counsel, Lieberm: acai …
County
Broward County, FL
Filed Date
Oct 25, 2026
Court Category
Commercial - Arbitration
Judge
Allan L. Pullin
56 pages
Filing # 259936590 E-Filed 10/25/2026 09:26:54 AM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION CASE NO.: OVERTON FUNDING LLC Petitioner/Claimant, Vv. TROKERO LOKOCHON, INC. D/B/A TROKERO LOKOCHON AND MARTIN MIRANDA Respondents. PETITION FOR CONFIRMATIO, ITRATION AWARD AND FOR ENTRY OF JUDGMENT Petitioner, OVERTON FUNDING LLC (*Petitioner or Claimant), by and through undersigned counsel, Lieberm: acai …
County
Broward County, FL
Filed Date
Oct 25, 2026
Court Category
Commercial - Arbitration
Judge
Allan L. Pullin
74 pages
NO Filing # 259939385 E-Filed 10/25/2026 05:29:52 PM T AN CIVIL COVER SHEET OF IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA FI GENERAL JURISDICTION DIVISION CI CASE NUMBER: JUDGE: ____________________ AL ____________________ CO …
County
Miami-Dade County, FL
Filed Date
Oct 25, 2026
Court Category
RPMF -Homestead
35 pages
Filing # 259928227 E-Filed 10/24/2026 03:20:56 AM IN THE COUNTY COURT IN AND FOR LEE COUNTY, FLORIDA CASE NO: JEFFERSON CAPITAL SYSTEMS LLC Plaintiff, COMPLAINT FOR DAMAGES vs. PERLY GORTON …
County
Lee County, FL
Filed Date
Oct 24, 2026
Court Category
Debt Collection - Contracts and Indebtedness
14 pages
IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT Richmond, VA 23260 Plaintiff, Case No.: Plaintiff, TRUIST BANK d/b/a LIGHTSTREAM, sues the Defendant, NADIA E DURAN RAMIREZ a/k/a NADIA DURAN RAMIREZ and ULYSSES PEREZ, and for its Complaint states l c ia 1. This is an action for damages that do not exceed $50,000.00, exclusi…
County
Collier County, FL
Filed Date
Oct 23, 2026
Court Category
Commercial - Loan Default
14 pages
Filing # 259923413 E-Filed 10/23/2026 06:28:03 PM IN THE COUNTY COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA TRUIST BANK d/b/a LIGHTSTREAM, Post Office Box 26150 Richmond, VA 23260 Plaintiff, Case No.: vs. Division: OLEG LISITSYN, Defendant. / COMPLAINT Plaintiff, TRUIST BANK d/b/a LIGHTSTREAM, sues the Defendant, OLEG LISITSYN, and for its Complaint states as follows: COUNT I - BREACH EMENT e 1. This is an actio…
County
Sarasota County, FL
Filed Date
Oct 23, 2026
Court Category
Commercial - Breach of Contract
14 pages
Filing # 259923383 E-Filed 10/23/2026 06:27:02 PM IN THE COUNTY COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA TRUIST BANK d/b/a LIGHTSTREAM, Post Office Box 26150 Richmond, VA 23260 Plaintiff, Case No.: vs. Division: LISA IDAKULA, Defendant. / COMPLAINT Plaintiff, TRUIST BANK d/b/a LIGHTSTREAM, sues the Defendant, LISA IDAKULA, and for its Complaint states as follows: COUNT I- ance EEMENT 1. This is an action for damages to…
Case Name
TRUIST BANK VS LISA IDAKULA
Case #
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Case Filed
Oct 23, 2026
Case Status
Pending Review
County
Miami-Dade County, FL
Filed Date
Oct 23, 2026
Court Category
Commercial - Unjust Enrichment
14 pages
Filing # 259923373 E-Filed 10/23/2026 06:26:42 PM IN THE COUNTY COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA TRUIST BANK d/b/a LIGHTSTREAM, Post Office Box 26150 Richmond, VA 23260 Plaintiff, Case No.: vs. Division: CHARLES B BAIN a/k/a CHARLES BAIN, …
Case Name
TRUIST BANK VS CHARLES B BAIN
Case #
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Case Filed
Oct 23, 2026
Case Status
Pending Filing
County
Broward County, FL
Filed Date
Oct 23, 2026
Court Category
Commercial - Breach of Contract
14 pages
Filing # 259923335 E-Filed 10/23/2026 06:25:03 PM IN THE COUNTY COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA TRUIST BANK d/b/a LIGHTSTREAM, Post Office Box 26150 Richmond, VA 23260 Plaintiff, Case No.: vs. Division: DEONDRA CHARLTON, …
County
Miami-Dade County, FL
Filed Date
Oct 23, 2026
Court Category
Commercial - Breach of Contract
14 pages
Filing # 259923321 E-Filed 10/23/2026 06:24:22 PM IN THE COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA TRUIST BANK d/b/a LIGHTSTREAM, Post Office Box 26150 Richmond, VA 23260 Plaintiff, Case No.: vs. Division: ANDREW R CHRISTEL a/k/a ANDREW CHRI…
County
Hillsborough County, FL
Filed Date
Oct 23, 2026
14 pages
Filing # 259923314 E-Filed 10/23/2026 06:24:02 PM IN THE COUNTY COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA TRUIST BANK d/b/a LIGHTSTREAM, Post Office Box 26150 Richmond, VA 23260 Plaintiff, Case No.: vs. Division: KRISTIAN E ANTIGUA REYES a/k/a K…
County
Miami-Dade County, FL
Filed Date
Oct 23, 2026
Court Category
Commercial - Breach of Contract
14 pages
Filing # 259923303 E-Filed 10/23/2026 06:23:42 PM IN THE COUNTY COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA TRUIST BANK d/b/a LIGHTSTREAM, Post Office Box 26150 Richmond, VA 23260 Plaintiff, Case No.: vs. Division: JEAN JOSEPH, Defe…
County
Miami-Dade County, FL
Filed Date
Oct 23, 2026
Court Category
Commercial - Breach of Contract
68 pages
Filing # 259909051 E-Filed 10/23/2026 03:52:36 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA MERCEDES DEL CARMEN PIEDRA RODRIGUEZ, CASE NO.: ______________ an individual, Division: Circuit Civil …
County
Miami-Dade County, FL
Filed Date
Oct 23, 2026
Court Category
Professional Negligence - Legal Malpractice
68 pages
Filing # 259909051 E-Filed 10/23/2026 03:52:36 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA MERCEDES DEL CARMEN PIEDRA RODRIGUEZ, CASE NO.: ______________ an individual, Division: Circuit Civil …
County
Miami-Dade County, FL
Filed Date
Oct 23, 2026
Court Category
Other Professional Malpractice
133 pages
Filing # 259920187 E-Filed 10/23/2026 05:17:01 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA DEBRA MARINO, individually and on behalf of all others similarly situated, CASE NO. 2026-CA-004289-0 Plaintiff, v. MULLINAX FORD OF CENTRAL FLORIDA, INC., Defen…
County
Orange County, FL
Filed Date
Oct 23, 2026
Court Category
CA - Mass Tort
68 pages
NO Filing # 259909051 E-Filed 10/23/2026 03:52:36 PM T AN OF IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA FI CI MERCEDES DEL CARMEN PIEDRA RODRIGUEZ, CASE NO.: ______________ AL an individual, Di…
County
Miami-Dade County, FL
Filed Date
Oct 23, 2026
Court Category
Other Professional Malpractice
14 pages
Filing # 259923357 E-Filed 10/23/2026 06:26:02 PM DIN: 3 IN THE COUNTY COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PASCO COUNTY, FLORIDA TRUIST BANK d/b/a LIGHTSTREAM, Post Office Box 26150 Richmond, VA 23260 Plaintiff, Case No.: vs. Division: DARYL BLAXTON, Defendant. / COMPLAINT Plaintiff, TRUIST BANK d/b/a LIGHTSTREAM, sues the Defendant, DARYL BLAXTON, and for its Complaint states as follows: COUNT I - BR…
County
Pasco County, FL
Filed Date
Oct 23, 2026
Court Category
County Civil 6-C
