Thank you
Someone from our team will get in touch with you shortly
Fraudulent and Negligent Misrepresentation in Florida
What Are Fraudulent and Negligent Misrepresentation?
Background
“Under Florida law, fraudulent misrepresentation and negligent misrepresentation involve different elements, especially with respect to justifiable reliance.” (Specialty Marine Indus. v. Venus (2011) 66 So. 3d 306, 310.)
How to Structure the Motion
“[T]here are four elements of fraudulent misrepresentation:
- a false statement concerning a material fact;
- the representor's knowledge that the representation is false;
- an intention that the representation induce another to act on it; and
- consequent injury by the party acting in reliance on the representation.”
(Winfield Invs., LLC v. Pascal-Gaston Invs., LLC (2018) 254 So. 3d 589, 592 citing Butler, infra, id.)
“The first fraud element, false representations of fact, can only be satisfied when the pleading identifies specific facts and states how they were false.” (Batlemento v. Dove Fountain, Inc. (1991) 593 So.2d 234, 238; Simon v. Celebration Co. (2004) 883 So. 2d 826, 833 [stating that the “alleged misrepresentations [were] too vague to provide the essential foundation for a fraud claim.”])
Further, in Butler v. Yusem, 44 So.3d 102 (Fla. 2010), the Florida Supreme Court held [that] “[j]ustifiable reliance is not a necessary element of fraudulent misrepresentation.” (Id.)
Negligent Misrepresentation
To state a cause of action for negligent misrepresentation, a plaintiff must show:
- the defendant made a misrepresentation of material fact that he believed to be true but which was in fact false;
- the defendant was negligent in making the statement because he should have known the representation was false;
- the defendant intended to induce the plaintiff to rely and [sic] on the misrepresentation; and
- injury resulted to the plaintiff acting in justifiable reliance upon the misrepresentation.
(Specialty Marine Indus. v. Venus (2011) 66 So. 3d 306, 309 citing Simon v. Celebration Co. (2004) 883 So.2d 826, 832; see Butler v. Yusem (2010) 44 So.3d 102, 105.)
“[A] claim for negligent misrepresentation under Florida law requires a showing that the recipient of the information justifiably relied on the erroneous information. (Specialty Marine Indus. v. Venus (2011) 66 So. 3d 306, 310 citing Butler, supra, 44 So.3d at 105; Gilchrist Timber, supra, 696 So.2d at 337.)
The Court’s Decision
“[T]he Florida Supreme Court acknowledged that in Besett (Besett v. Basnett, 389 So. 2d 995 (Fla. 1980)) it adopted sections 540 and 541 of the Restatement (Second) of Torts. (Winfield Invs., LLC v. Pascal-Gaston Invs., LLC (2018) 254 So. 3d 589, 593 citing Besett, 813 So.2d at 93.) “Section 540 provided in pertinent part that ‘[t]he recipient of a fraudulent misrepresentation of fact is justified in relying upon its truth, although he might have ascertained the falsity ... had he made an investigation.’” (Besett, 389 So.2d at 997 [quoting Restatement (Second) of Torts § 540 (Am. Law Inst. 1976)])
“In Cipollone v. Liggett Group, Inc. 505 U.S. 504, 527, 112 S.Ct. 2608, 120 L.Ed.2d 407 (1992), the Court considered whether a smoker's state law fraudulent misrepresentation and conspiracy to misrepresent or conceal material facts claims were preempted by the Labeling Act. To the extent that the smoker's fraudulent misrepresentation claim was based on the theory that, ‘through their advertising, [the tobacco companies] neutralized the effect of federally mandated warning labels,’ the plurality held that the claims were preempted. (Id.) However, to the extent the claims were predicated on a ‘state-law duty not to not make false statements of material fact or to conceal such facts,’ the plurality held that the fraudulent misrepresentation and conspiracy claims were not preempted by the Labeling Act. (Id. at 528, 530, 112 S.Ct. 2608.) As such, Cipollone established that a smoker's ‘claim based on allegedly fraudulent statements made in [the tobacco companies'] advertisements is not pre-empted by [the Labeling Act].’” (Philip Morris USA Inc. v. McCall (2017) 234 So. 3d 4, 16 quoting Cipollone, at 529, 112 S.Ct. 2608.)
Documents for Fraudulent and Negligent Misrepresentation in Florida
57 pages
Filing # 52170687 E-Filed 02/07/2017 02:27:45 PM IN THE CIRCUIT COURT, SEVENTH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO.: 2016 CA 000701 DIVISION: 49 JANICE I. NEWMAN UNGER, an individual, Plaintiff, Vv. JAMES UNGER and MICHELLE UNGER, individuals, Defendants. / AMENDED COMPLAINT Plaintiff, JANICE I. NEWMAN UNGER (hereinafter Plaintiff), by and through her undersigned attorneys, hereby sues Defendants, JAMES UNGER and MICHELLE UNGER, and for her amended complaint here…
Case Name
NEWMAN UNGER, JANICE I vs. UNGER, JAMES
Case #
(Subscribe to View)
Case Filed
May 29, 0282
Case Status
CLOSED
37 pages
Filing # 75947058 E-Filed 08/03/2018 11:59:38 AM IN THE CIRCUIT COURT, SEVENTH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA CASENO.: 2016 CA 000701 …
Case Name
NEWMAN UNGER, JANICE I vs. UNGER, JAMES
Case #
(Subscribe to View)
Case Filed
May 29, 0282
Case Status
CLOSED
31 pages
Filing # 185545169 E-Filed 11/06/2023 02:11:25 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA HULBERT HOMES, INC. a Florida Corporation; Plaintiff, v. Case No.: 2023 CA 000953 EAST COAST TRADITIONS, LLC, a Florida Limited Liability Company, and MIYOSHI HEMINGWAY, Individually; Defendants. / COMPLAINT Plaintiff, HULBERT HOMES, INC., a Florida corporation, (Plaintiff), by and through the undersigned …
Case Name
HULBERT HOMES INC vs. HEMINGWAY, MIYOSHI
Case #
(Subscribe to View)
Case Filed
Nov 06, 2023
Case Status
OPEN
County
Flagler County, FL
Filed Date
Oct 31, 2026
Court Category
Contract And Indebtedness
14 pages
Case Number:26-006405-CI Filing # 260001786 E-Filed 10/26/2026 02:42:18 PM IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA Kristen Dougherty, Case No. Plaintiff, Complaint for Lega…
Case #
(Subscribe to View)
Case Filed
Oct 26, 2026
County
Pinellas County, FL
Filed Date
Oct 26, 2026
Court Category
MALPRACTICE - BUSINESS
204 pages
Filing # 259927682 E-Filed 10/23/2026 11:42:39 PM IN THE CIRCUIT COURT OF THE 15 JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Gary A. Goldstein Plaintiff, a Pilgrim Caribbean Isle LLC; Pilgrim Forest Park LLC; Pilgrim Windtree LLC; Pilgrim Coulter LLC; Pilgrim Warwick LLC; Pilgrim Coulter Owner LLC; Pilgrim Warwick Owner LLC; Pilgrim Windtree Owner LLC, Overlook Managing Member LLC; Portfolio 2 Managing Member LLC; Atlas Holdings Investment LLC; Consilient Holding Investments…
County
Palm Beach County, FL
Filed Date
Oct 23, 2026
Court Category
Commercial - Fraudulent Conveyance
Judge
Judge Patrick J. Powers
40 pages
Filing # 259037260 E-Filed 10/12/2026 08:03:38 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JOHN C. TEXTOR, Plaintiff, v. Case No.: _____________________ DLA PIPER LLP, Defendant. ________________________________________/ …
Case Name
John C. Textor VS DLA Piper LLP
Case #
(Subscribe to View)
Case Filed
Oct 12, 2026
Case Status
Pending Filing
County
Palm Beach County, FL
Filed Date
Oct 12, 2026
Court Category
Legal Malpractice - Breach of Fiduciary Duty
194 pages
Filing # 258963274 E-Filed 10/12/2026 09:22:51 AM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA Guilhereme Monteiro, Case No. Fernando Monteiro, and Transmonteiro Delivery Services, LLC, Plaintiffs, vs. Patricia Cassells and Ascendant Commercial Insurance, Inc., Defendants. COMPLAINT Plaintiffs, Guilhereme Monteiro (G. Monteiro), Fernando Monteiro (F. Monteiro), and Transmonteiro Delivery S…
County
Hillsborough County, FL
Filed Date
Oct 12, 2026
Court Category
Professional Malpractice Other
23 pages
Filing # 258727002 E-Filed 10/07/2026 04:26:01 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA PAULA C. BEAN, Plaintiff, Case No. v. VELTEX MEDICAL, INC. d/b/a VELTEX RECOVERY GROUP, Defendant. COMPLAINT CONTESTING VALIDITY OF FOREIGN JUDGMENT AND REQUESTING STAY UNDER SECTION 55.509 Plaintiff Paula C. Bean brings this action against Veltex Medical, Inc. d/b/a Veltex Recovery Group contesting the valid…
Case Name
Paula C. Bean VS Veltex Medical, Inc.
Case #
(Subscribe to View)
Case Filed
Oct 07, 2026
Case Status
Pending Filing
County
Palm Beach County, FL
Filed Date
Oct 07, 2026
Court Category
Civil Litigation - Judgment Enforcement
289 pages
Filing # 258416109 E-Filed 10/02/2026 04:36:46 PM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA CURRY CREEK OWNERS ASSOCIATION, INC., Plaintiff, v. Case No.: 2026-CA-___________ CHRISTINA HAMPSON and UNKNOWN PARTY Division: IN POSSESSION #1, Defendants. …
County
Sarasota County, FL
Filed Date
Oct 02, 2026
Court Category
Real Estate - Condominium Dispute
13 pages
Filing # 258243045 E-Filed 09/30/2026 06:50:26 PM IN THE CIRCUIT COURT FOR THE STATE OF FLORIDA COUNTY OF BROWARD * MINNY MALLERY *DEMAND FOR JURY TRIAL 4130 Silverton Road, NE #89 * Salem, Oregon 97305 * …
County
Broward County, FL
Filed Date
Sep 30, 2026
Court Category
Commercial - Breach of Contract
42 pages
Filing # 257922767 E-Filed 09/25/2026 06:26:01 PM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA EDWARD TILEY and GINA BUSCH, CASE NO.: Plaintiffs, v. GARRISON SYSTEMS, LLC, and GARRISON FLOOD CONTROL SYSTEMS, LLC, Defendants. / COMPLAINT AND DE FOR JURY TRIAL Plaintiffs, EDWARD TILEY an@GIL CH, by and through undersigned counsel, sue Defendants, ron, EMS, LLC and GARRISON FLOOD C…
County
Sarasota County, FL
Filed Date
Sep 25, 2026
Court Category
Construction - Negligent Installation
11 pages
Filing # 257647972 E-Filed 09/23/2026 09:17:54 AM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA COUNTY CRIMINAL DIVISION IN RE: FORFEITURE OF FIFTY-THREE THOUSAND DIVISION: C AND SIXTY-ONE DOLLARS ($53,061.00) IN U.S. CURRENCY; CUBAN LINK NECKLACE; ANKLET; SEVEN GOLD RINGS Claimant(s): Ismael Diaz (YOB: 1988); Rodarius Godbolt (YOB: 1999); and Emille Todd (YOB: 1987) / EX-PARTE APPLICATION TO DETERMINE PROBABLE CAUSE FOR THE SE…
County
Hillsborough County, FL
Filed Date
Sep 23, 2026
66 pages
Filing # 256691141 E-Filed 09/09/2026 02:41:02 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO.: pending CIRCUIT CIVIL DIVISION ZOILAPRIETO Plaint Vv. tiff, ROBERT PAUL PRIETO and LESLY DAYANARA RODRIGUEZ IRIAS, Defendants. / VERIFIED COMPLAINT FOR DAMAGES AND EQUITABLE RELIEF COMES NOW, Plaintiff, ZOILA PRIETO, by and through undersigned counsel, and hereby bring suit against Defendants ROBERT PAUL PRIETO AND LESLY DAYANARA ROD…
Case Name
Zoila Prieto vs Robert Paul Prieto et al
Case #
(Subscribe to View)
Case Filed
Sep 09, 2026
Case Status
OPEN
County
Miami-Dade County, FL
Filed Date
Sep 09, 2026
Court Category
Equitable Relief
14 pages
Filing # 256551721 E-Filed 09/08/2026 11:24:54 AM DIN: 5 IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PASCO COUNTY, FLORIDA CIVIL DIVISION LEXI MICHAUD Plaintiffs, vs. Case No.: NICHOLAS SHOEMAKER Defendants, PLAINTIFFS VERIFIED COMPLAINT Plaintiff, LEX] MICHAUD, (hereinafter Plaintiff), by and through their undersigned attorney, files this Verified Complaint against Defendant, NICHOLAS SHOEMAKER, (hereinafter Defendant) an…
Case Name
MICHAUD, LEXI vs SHOEMAKER, NICHOLAS
Case #
(Subscribe to View)
Case Filed
Sep 08, 2026
Case Status
OPEN
County
Pasco County, FL
Filed Date
Sep 08, 2026
Court Category
Circuit Civil 3-C
14 pages
Filing # 256551721 E-Filed 09/08/2026 11:24:54 AM DIN: 5 IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PASCO COUNTY, FLORIDA CIVIL DIVISION LEXI MICHAUD Plaintiffs, vs. Case No.: NICHOLAS SHOEMAKER Defendants, PLAINTIFFS VERIFIED COMPLAINT Plaintiff, LEX] MICHAUD, (hereinafter Plaintiff), by and through their undersigned attorney, files this Verified Complaint against Defendant, NICHOLAS SHOEMAKER, (hereinafter Defendant) an…
Case Name
MICHAUD, LEXI vs SHOEMAKER, NICHOLAS
Case #
(Subscribe to View)
Case Filed
Sep 08, 2026
Case Status
OPEN
County
Pasco County, FL
Filed Date
Sep 08, 2026
Court Category
Circuit Civil 3-C
45 pages
Filing # 255325731 E-Filed 08/20/2026 03:44:10 PM Grr NVVIINUYVIN Michael D. Randolph [ Michael.Randolph@gray-robinson.com ] D 239.552.4810 12800 University Dr., Suite 260, Fort Myers, Florida 33907 ] T 239.340.7979 ] F 239.321.5334 August 20, 2026 Via E-Filing Portal Honorable Javier A. Pacheco Lee County Justice Center 1700 Monroe Street Fort Myers, FL 33901 Re: C.M. Duncan Contracting, Inc. vs. Donna Lynn S. Beard Case No. 26-CC-001225 Your Honor, Enclosed please find case law f…
County
Lee County, FL
Filed Date
Aug 20, 2026
Court Category
CC Monetary Damages $30,001 - $50,000
Judge
Javier A Pacheco
81 pages
NO Filing # 254406954 E-Filed 08/07/2026 03:37:43 PM T AN IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT OF IN AND FOR MIAMI-DADE COUNTY, STATE OF FLORIDA CIVIL DIVISION FI CI ION INSURANCE COMPANY, INC., Case No. AL Plaintiff, CO vs. P Y …
County
Miami-Dade County, FL
Filed Date
Aug 07, 2026
Court Category
Insurance Claim
9 pages
IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI - DADE COUNTY, FLORIDA GEORGE R. MENDOZA, JUN 39 PLAINTIFF, ed FoR ney VS. CASE NO.: - ) Jury Taal Demanded HILDA V. HUND. 5 DEFENDANT. / CIVIL COMPLAINT INTRODUCTION This is a Civil Complaint filed by Plaintiff G…
Case Name
GEORGE RICHARD MENDOZA vs HILDA V HUND
Case #
(Subscribe to View)
Case Filed
Aug 04, 2026
Case Status
OPEN
County
Miami-Dade County, FL
Filed Date
Aug 04, 2026
Court Category
Other Negligence
130 pages
Filing# 254008514 E-Filed 08/03/2026 07:22:17 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA MASSIMO MANCUSO, as Personal Representativeof the Estate of SONIA Case No.: CACE-17-015669 ORTIZ, deceased, and on behalf of the survivors of SONIA ORTIZ, Plaintiff, V JOHNSON & JOHNSON, INC., et al., Defendants. …
County
Broward County, FL
Filed Date
Aug 03, 2026
Court Category
Products Liability
36 pages
Filing # 252955559 E-Filed 07/21/2026 04:04:53 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. SVELTE MEDIA INC., Plaintiff, v. AMERICAN BANCARD LLC d/b/a TOUCHSUITE; FFB BANK; and ESQUIRE BANK, NATIONAL ASSOCIATION, Defendants. …
County
Palm Beach County, FL
Filed Date
Jul 21, 2026
Court Category
Commercial - Breach of Contract
36 pages
Filing # 252955559 E-Filed 07/21/2026 04:04:53 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. SVELTE MEDIA INC., Plaintiff, v. AMERICAN BANCARD LLC d/b/a TOUCHSUITE; FFB BANK; and ESQUIRE BANK, NATIONAL ASSOCIATION, Defendants. …
County
Palm Beach County, FL
Filed Date
Jul 21, 2026
Court Category
Commercial - Breach of Contract
11 pages
Filing # 252585206 E-Filed 07/16/2026 09:30:18 AM IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO. _____________________________ 3800 GULF BLVD PH, LLC a Florida limited liability company, as Assignee of JARRET WOLFE and ELISA CARO Plaintiff, vs. FRANCISCO MENENDEZ, Defendan…
County
Pinellas County, FL
Filed Date
Jul 16, 2026
Court Category
Real Estate - Fraudulent Representation
90 pages
Filing # 252353200 E-Filed 07/13/2026 04:58:37 PM IN THE CIRCUIT COURT OF THE FOURTEENTH JUDICIAL CIRCUIT IN AND FOR BAY COUNTY, FLORIDA ERIK MISHIYEV DBA HOT FOREVER ENTERTAINMENT, Plaintiffs, Case No. Vv. ARLANDAL DAVIS; BEASLEY BROADCAST GROUP, INC.; KAHALED MOHAMED KHALED; WE THE BEST MUSIC, INC. COX MEDIA GROUP, LLC; IHEARTMEDIA, INC., Defendants. CONSPIRACY COMPLAINT AND JURY TRIAL DEMANDED COMES NOW, the Plaintiff, ERIK MISHIYEV (the Plaintiff or Mr. Mishiyev" or the real DJ Sh…
County
Bay County, FL
Filed Date
Jul 13, 2026
26 pages
Filing # 252332756 E-Filed 07/13/2026 03:05:32 PM IN THE CIRCUIT COURT IN AND FOR FIRST JUDICIAL CIRCUIT IN AND FOR ESCAMBIA COUNTY, FLORIDA AMERICA 1ST AUTO SALES LLC, Plaintiff, v. CASE NO.;: 2026-CA RAMZAN ALI and RAMZAN ALI AS TRUSTEE OF THE RAMZAN ALI REVOCABLE TRUST, Defendants. COMPLAINT COMES NOW Plaintiff, America 1*t Auto Sales LLC (America 1**), by and through its undersigned counsel, an…
County
Escambia County, FL
Filed Date
Jul 13, 2026
Court Category
CONTRACT & INDEBTEDNESS
86 pages
Filing # 251962686 E-Filed 07/07/2026 09:27:26 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION JOHN STIER, Plaintiff, Case No.: Vv. JESSE HAP, ESQ., and JOSEPH C. KEMPE PROFESSIONAL ASSOCIATION d/b/a KEMPE, Defendants, / COMPLAINT AND DEMAND FOR JURY TRIAL Plaintiff John Stier (Stier) files this Complaint and Demand for Jury Trial against Jesse Hap, Esq. (Attorney Hap) and t…
Case Name
John Stier VS Jesse Hap et al.
Case #
(Subscribe to View)
Case Filed
Jul 07, 2026
Case Status
Filed
County
Palm Beach County, FL
Filed Date
Jul 07, 2026
Court Category
Professional Negligence - Legal Malpractice
86 pages
Filing # 251962686 E-Filed 07/07/2026 09:27:26 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION JOHN STIER, Plaintiff, Case No.: Vv. JESSE HAP, ESQ., and JOSEPH C. KEMPE PROFESSIONAL ASSOCIATION d/b/a KEMPE, Defendants, / COMPLAINT AND DEMAND FOR JURY TRIAL Plaintiff John Stier (Stier) files this Complaint and Demand for Jury Trial against Jesse Hap, Esq. (Attorney Hap) and t…
Case Name
John Stier VS Jesse Hap et al.
Case #
(Subscribe to View)
Case Filed
Jul 07, 2026
Case Status
Filed
County
Palm Beach County, FL
Filed Date
Jul 07, 2026
Court Category
Professional Negligence - Legal Malpractice
30 pages
Filing # 99785319 E-Filed 12/04/2019 01:55:23 PM Scott W. Cichon OF COUNSEL Robert A. Merrell IT Andrea M. Kurak John P, Fergus Kelly Parsons Kiviatek Mark A. Watts …
41 pages
NO Filing # 251182232 E-Filed 06/25/2026 10:55:11 AM T AN IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, OF IN AND FOR MIAMI-DADE COUNTY, FLORIDA FI CASE NO: CI AL SEAMAR 34, LLC, CO Plaintiff(s), P vs. Y …
County
Miami-Dade County, FL
Filed Date
Jun 25, 2026
Court Category
Contract & Indebtedness
26 pages
NO Filing # 250622112 E-Filed 06/17/2026 06:35:54 PM T AN IN THE CIRCUIT COURT OF THE 11TH OF JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA FI CI OSCAR PORCELLI, individually and on CIVIL DIVISION AL behalf of all perso…
County
Miami-Dade County, FL
Filed Date
Jun 17, 2026
Court Category
Business Transactions
116 pages
Filing # 249997178 E-Filed 06/09/2026 08:41:46 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA ERIC COHEN, VIVIANE BOUCHARA DE COHEN, and JOSE COHEN GOIHMAN, Case No. Plaintiffs, v. KEVIN KARTEN, individually and d/b/a K2 BUILDERS, and VICTORIA FISHER, individually, Defendants. / COMPLAINT FOR DAMAGES, INJUNCTIVE RELIEF, AND DEMAND FOR JURY TRIAL Plaintiffs ERIC COHEN, VIVIANE BOUCHARA DE COHEN, and …
Case Name
Eric Cohen et al. VS Kevin Karten et al.
Case #
(Subscribe to View)
Case Filed
Jun 09, 2026
Case Status
Pending Filing
County
Broward County, FL
Filed Date
Jun 09, 2026
Court Category
Real Estate - Contract Dispute
42 pages
NO Filing # 249972068 E-Filed 06/09/2026 03:38:58 PM T AN IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT OF IN AND FOR MIAMI-DADE COUNTY, FLORIDA FI ROBERT A. SUGARMAN, Individually CI and as Personal Representative of the AL Estate of MARILYN WENDY SESKIN, CO Plaintiff, P v. …
County
Miami-Dade County, FL
Filed Date
Jun 09, 2026
Court Category
Product Liability
9 pages
Filing # 249600813 E-Filed 06/04/2026 12:46:28 AM IN THE CIRCUIT COURT OF THE 117 JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA JOHN & SHARON BAIRD, Plaintiffs, v. Case No.: FOUR THIRTY REALTY LLC, Defendant. COMPLAINT TO CONTEST FOREIGN JUDGMENT AND TO STAY ENFORCEMENT UNDER SECTION 55.509, FLORIDA STATUTES John & Sharon Baird (Plaintiffs) sue Defendant, Four Thirty Realty LLC (430 LLC), and all…
County
Miami-Dade County, FL
Filed Date
Jun 04, 2026
Court Category
Civil - Foreign Judgment Contest
93 pages
Filing # 249040454 E-Filed 05/27/2026 02:32:32 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA ROBERT A. SUGARMAN, Individually and as Personal Representative of the Estate of MARILYN WENDY SESKIN, Plaintiff, Case No.: 19-017627-CA-01 v. JOHNSON & JOHNSON; JOHNSON & JOHNSONCONSUMER, INC., f/k/a JOHNSON & JOHNSON CONSUMER COMPANIES, INC.; and PUBLIX SUPER MARKETS, INC., Defendants. / JOHNSON & JOHNSO…
County
Miami-Dade County, FL
Filed Date
May 27, 2026
Court Category
Product Liability
183 pages
Filing # 248809917 E-Filed 05/22/2026 12:47:56 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO. 2026-00982-CA-01 OSCAR PORCELLI, individually and on behalf of all persons similarly situated and derivatively on behalf of GASETERIA OIL CORPORATION, Plaintiff, Vv. MARCELLO PORCELLIF, individually; and as Trustee of The Oscar Porcelli Qualified Personal Residence Trust No. 1yThe Oscar Porcelli Qualified Personal Residence Trust No. 2, Pama…
County
Miami-Dade County, FL
Filed Date
May 22, 2026
Court Category
Business Transactions
29 pages
NO Filing # 248814327 E-Filed 05/22/2026 01:21:54 PM T AN IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND OF FOR MIAMI-DADE COUNTY, FLORIDA CASE NO. 2026-00982-CA-01 FI CI OSCAR PORCELLI, individually and on …
County
Miami-Dade County, FL
Filed Date
May 22, 2026
Court Category
Business Transactions
13 pages
Filing # 76650968 E-Filed 08/19/2018 09:49:45 AM IN THE CIRCUIT COURT, SEVENTH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO.: 2016 CA 000701 JANICE l. NEWMAN UNGE…
Case Name
NEWMAN UNGER, JANICE I vs. UNGER, JAMES
Case #
(Subscribe to View)
Case Filed
May 29, 0282
Case Status
CLOSED
139 pages
Filing # 247526350 E-Filed 05/05/2026 03:57:33 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA COMPLEX BUSINESS DIVISION TARAS S. DIAKIWKSI, CASE NO. 2015-028846-CA-01 (44) Plaintiff, Vv. CRAFT CONSTRUCTION COMPANY, LLC, and BARRY CRAFT et al., Defendants. / FINAL PRETRIAL REPORT Plaintiff, Taras S. Diakiwski (Mr. Diakiwski) submits his Final Pretrial Report. Pursuant to Court orders, the applicable Florida Rules.of C…
County
Miami-Dade County, FL
Filed Date
May 05, 2026
Court Category
Business Transactions
15 pages
NO Filing # 246858986 E-Filed 04/27/2026 10:19:38 AM T AN IN THE CIRCUIT COURT OF THE 11th OF JUDICIAL CIRCUIT IN AND FOR MIAMI- DADE COUNTY, FLORIDA FI CI COMPLEX BUSINESS LITIGATION …
Case Name
Heliac, Inc. vs MDLV, LLC et al
Case #
(Subscribe to View)
Case Filed
Jan 31, 2022
Case Status
OPEN
County
Miami-Dade County, FL
Filed Date
Apr 27, 2026
Court Category
Business Torts
38 pages
Filing# 245824876 E-Filed 04/13/2026 11:47:15 AM IN THE COUNTY COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: COCE26-007549 NORTH LAKE MAINTENANCE ASSOCIATION, INC., a Florida Not-for-profitco…
53 pages
Filing # 245771905 E-Filed 04/10/2026 07:23:23 PM IN THE COUNTY COURT OF THE FIRST JUDICIAL CIRCUIT IN AND FOR WALTON COUNTY FLORIDA CIVIL ACTION Michael W. Howell Plaintiff(s) vs. Case No. 26 CC 110 Walmart, Inc. Defendant(s) Plaintiff?s Amended Motion for Sanctions, to Bar and Strike Defendants Pleadings and Defenses, and Award Judgment in Favor of Plaintiff due to Defendants Attempt to Commit Fraud Upon the Court COME…
Case Name
HOWELL, MICHAEL W vs WALMART INC
Case #
(Subscribe to View)
Case Filed
Feb 12, 2026
Case Status
CLOSED CASE
County
Walton County, FL
Filed Date
Apr 10, 2026
Court Category
County Civil 6-C
53 pages
Filing # 245771905 E-Filed 04/10/2026 07:23:23 PM IN THE COUNTY COURT OF THE FIRST JUDICIAL CIRCUIT IN AND FOR WALTON COUNTY FLORIDA CIVIL ACTION Michael W. Howell Plaintiff(s) vs. Case No. 26 CC 110 Walmart, Inc. Defendant(s) Plaintiff?s Amended Motion for Sanctions, to Bar and Strike Defendants Pleadings and Defenses, and Award Judgment in Favor of Plaintiff due to Defendants Attempt to Commit Fraud Upon the Court COME…
Case Name
HOWELL, MICHAEL W vs WALMART INC
Case #
(Subscribe to View)
Case Filed
Feb 12, 2026
Case Status
CLOSED CASE
County
Walton County, FL
Filed Date
Apr 10, 2026
Court Category
County Civil 6-C
74 pages
Filing # 245479304 E-Filed 04/07/2026 05:20:01 PM IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA DANIEL J. GERBER, Plaintiff, v. CASE NO. : POSEIDON MARINE MECHANICS LLC, a Florida limited liability company, d/b/a Poseidon Marine Orlando, Poseidon Marine Tampa, Poseidon SW Florida, and …
County
Seminole County, FL
Filed Date
Apr 07, 2026
Court Category
Commercial - Replevin
29 pages
Filing # 245176524 E-Filed 04/02/2026 01:06:56 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: ARTURO GARZA, Plaintiff, vs. CARMEN GONZALEZ, MONSERRATH GARZA, MARTHA GERALDO, JACQUELINE HERNANDEZ, and DAINI MARTINEZ, Defendants. / …
Case Name
ARTURO GARZA VS CARMEN GONZALEZ et al.
Case #
(Subscribe to View)
Case Filed
Apr 02, 2026
Case Status
Filed
County
Broward County, FL
Filed Date
Apr 02, 2026
Court Category
Real Estate - Fraudulent Conveyance
126 pages
Filing# 245187296 E-Filed 04/02/2026 02:19:44 PM IN THE COUNTY COURT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO: COINX26003876 CIMA MEDICAL CENTER A/A/O MARICELA PUMARADA, Plaintiff. VS. GOVERNMENT EMPLOYEES INSURANCE COMPANY, Defendant. …
128 pages
Filing# 245187296 E-Filed 04/02/2026 02:19:44 PM IN THE COUNTY COURT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO: COINX26003876 CIMA MEDICAL CENTER A/A/O MARICELA PUMARADA, Plaintiff. VS. GOVERNMENT EMPLOYEES INSURANCE COMPANY, Defendant. …
39 pages
NO Filing # 245024184 E-Filed 03/31/2026 06:55:02 PM T AN IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT OF IN AND FOR MIAMI-DADE COUNTY, FLORIDA INTERNATIONAL COMMERCIAL ARBITRATION COURT FI CI EAST WEST BANK, EAST WEST BANCORP, AL INC., PROGRESSIVE CASUALTY INSURANCE COMPANY, GEICO CORPORATION, ADHI- SOL…
County
Miami-Dade County, FL
Filed Date
Mar 31, 2026
Court Category
International Commercial Arbitration
15 pages
Filing # 244790960 E-Filed 03/27/2026 03:51:41 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI DADE COUNTY, FLORIDA MINT CENTER LLC, a Florida limited liability corp, GENERAL JURISDICTION DIVISION d/b/a MINT WELLNESS CENTER LLC CASE NO. 2023-017398 CA 01 Plaintiff/Counter Defendant, SYNERGIE MEDICAL GROUP, LLC, a Florida limited liability corp, Defendant/Counter Plaintiff. PLAINTIFFS RESPONSE IN OPPOSIT…
County
Miami-Dade County, FL
Filed Date
Mar 27, 2026
Court Category
Other Civil Complaint
139 pages
Filing # 244810238 E-Filed 03/27/2026 09:39:38 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR ST. LUCIE COUNTY, FLORIDA CIVIL DIVISION AMBER KOUROFSKY, Plaintiff, Case No.: 2024CA001935 Vv. TYPTAP INSURANCE COMPANY, Defendant. / NOTICE OF FILING Plaintiff, Amber Kourofsky, by and through undersigned counsel, hereby files the following documents on the record in the above-styled cause: Exhibit A 1. Court Procedures for hearings 2. Plaintiffs emails to t…
County
St. Lucie County, FL
Filed Date
Mar 27, 2026
Court Category
INSURANCE CLAIMS
19 pages
Filing # 244401124 E-Filed 03/23/2026 04:09:24 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA RENZO CONSULTING SERVICES LLC, CASE NO.: Plaintiff, DIVISION: CIVIL v. COJE CONSULTANTS INC., Defendant. _______________________________…
County
Miami-Dade County, FL
Filed Date
Mar 23, 2026
Court Category
Contract & Indebtedness
19 pages
NO Filing # 244401124 E-Filed 03/23/2026 04:09:24 PM T AN IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT OF IN AND FOR MIAMI-DADE COUNTY, FLORIDA FI RENZO CONSULTING SERVICES LLC, CASE NO.: CI AL Plaintiff, DIVISION: CIVIL CO v. …
County
Miami-Dade County, FL
Filed Date
Mar 23, 2026
Court Category
Contract & Indebtedness
243 pages
Filing # 244118222 E-Filed 03/18/2026 05:10:38 PM IN THE TWENTIETH JUDICIAL CIRCUIT COURT IN AND FOR LEE COUNTY, FLORIDA CIVIL DIVISION NORTH BROOK HOLDINGS, LLC, a Florida limited liability company, Plaintiff, v. Case No: MANCINI EARTH & PIPE, LLC, a Florida limited liability company; MANCINI DEVELOPMENT CORP, a_ Florida corporation; BEI ENGINEERING GROUP, LLC f/k/a BEI ENGINEERING GROUP, Inc. d/b/a BANKS ENG…
County
Lee County, FL
Filed Date
Mar 18, 2026
Court Category
Construction - Breach of Contract
68 pages
Filing # 243932333 E-Filed 03/16/2026 09:28:58 PM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA CIVIL DIVISION CHRISTINE CHILTON, individually and as parent and natural guardian of B.L.C. and C.J.O. (minor children), Plaintiff, N AO RYAN THOMAS CHILTON, OS o COMPLAINT FOR ORY JUDGMENT, DAMAGES, AND NCTIVE RELIEF Plaintiff, CHRISTINE CHILTON ("Ms. Chilton" or "Plaintiff"),…
County
Sarasota County, FL
Filed Date
Mar 16, 2026
12 pages
Filing # 243673856 E-Filed 03/12/2026 02:14:18 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA NATALIE ROSE LANGDO, CASE NO: Plaintiff, Vv JAMES J. NARDI, Defendant. / VERIFIED COMPLAINT TO QUIET TITLE AND FOR OTHER DAMAGES COMES NOW, Plaintiff, NATALIE LANGDO ("Plaintiff"), by and through undersigned counsel, and sues Defendant, JAMES JOSEPH NARDI ("Defendant"), and alleges as follows: JURISDICTION, VENU…
Case Name
NATALIE LANGDO VS JAMES JOSEPH NARDI
Case #
(Subscribe to View)
Case Filed
Mar 12, 2026
Case Status
Filed
County
Broward County, FL
Filed Date
Mar 12, 2026
Court Category
Real Estate - Quiet Title Action
48 pages
Filing # 243657786 E-Filed 03/12/2026 12:25:30 PM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR MANATEE COUNTY, FLORIDA GEOFFREY BUTLER, JODY RICKETTS, AND 2721 GOLF 203, LLC, Plaintiffs, vs. CASE NO: BETRAS KOPP LLC, a Foreign Limited Liability Company, AND JAMES MELFI Defendants. / COMPLAINT Plaintiffs, Geoffrey Butler, Jody Ricketts, and 2721 Golf 203 LLC (collectively, Plaintiffs), hereby sue Defe…
County
Manatee County, FL
Filed Date
Mar 12, 2026
Court Category
MALPPRAC OTHER
12 pages
Filing# 243673856 E-Filed 03/12/2026 02:14:18 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA NATALIE ROSE LANGDO, CASE NO: Plaintiff, V JAMES J. NARDI, Defendant. i VERIFIED COMPLAINT TO OUIET TITLE AND FOR OTHER DAMAGES …
Case Name
NATALIE LANGDO VS JAMES JOSEPH NARDI
Case #
(Subscribe to View)
Case Filed
Mar 12, 2026
Case Status
Filed
County
Broward County, FL
Filed Date
Mar 12, 2026
Court Category
Real Estate - Quiet Title Action
19 pages
Filing # 243382121 E-Filed 03/09/2026 04:17:27 PM IN THE CIRCUIT COURT FOR THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA MASHKURA MALIK, RIYAZ MALIK, and AASIYA, INC., Plaintiffs, Case No. v. Division: 43 RYAN T. WEST and WEST FAMILY LAW, PLLC, Defendants. / COMPLAINT Plaintiffs, MASHKURABANU MALIK, RIYAZ MALIK, and AASIYA, INC., by and through undersigned counsel, respectfully submit their Complaint against Defendants, RYAN T. WEST and WEST FAMILY LAW, PLLC, and allege …
County
Orange County, FL
Filed Date
Mar 09, 2026
12 pages
NO Filing # 243393642 E-Filed 03/09/2026 05:40:50 PM T AN IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL OF CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA FI CASE NO: 2023-017398-CA-01 CI SECTION: CA04 AL Mint Center LLC …
County
Miami-Dade County, FL
Filed Date
Mar 09, 2026
Court Category
Other Civil Complaint
22 pages
Filing # 243124920 E-Filed 03/05/2026 10:55:39 AM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA INTERNATIONAL COMMERCIAL ARBITRATION COURT EAST WEST BANK, EAST WEST BANCORP, INC., PROGRESSIVE CASUALTY INSURANCE COMPANY, GEICO CORPORATION, ADHI-SOLAR LLC, DV VNB COMMUNITY RENEWABLES FUND LLC, DV VNB COMMUNITY RENEWABLES FUND III LLC, PARDEE SOLAR 1 LLC, Case No. 2021-27310-CA-01 Plaintiffs. INTERNATIONAL SPEEDWAY CORPORATION, and NASCA…
County
Miami-Dade County, FL
Filed Date
Mar 05, 2026
Court Category
International Commercial Arbitration
68 pages
Filing # 242062398 E-Filed 02/18/2026 05:59:29 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA ____________________________________ MICHAEL ANTHONY SURO and RITE RX PHARMACY CORP., Case No.: Plaintiffs, vs. FERNANDO GALO, STANLEY JEAN-FELIX, HAROLD F. P…
County
Miami-Dade County, FL
Filed Date
Feb 18, 2026
Court Category
Criminal - Malicious Prosecution
12 pages
Filing # 241981293 E-Filed 02/18/2026 09:29:43 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA MIDLAND AUTO RECOVERY LLC, a South Carolina limited liability company, and R&F AUTO SALES, LLC, a South Carolina limited liability company, Plaintiffs, Case No.: v. LAZARO REYES, individually, …
County
Miami-Dade County, FL
Filed Date
Feb 18, 2026
86 pages
NO Filing # 241026982 E-Filed 02/04/2026 05:55:14 PM T AN IN THE CIRCUIT COURT OF THE OF ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA FI CI CRISTIAN MURRAY, et al, CASE NO.: 2022-020799-CA-01 (27) AL…
County
Miami-Dade County, FL
Filed Date
Feb 04, 2026
Court Category
Business Transactions
16 pages
Filing # 240687289 E-Filed 01/30/2026 03:40:15 PM In the Circuit Court of the Eleventh Judicial Circuit Inand for Miami-Dade County, Florida Case No.: 2021-011079-CA-01 Division; Civil- CA02 Shemuel Maya; Et. Al., Plaintiffs, VS. Sergey Slastikhin, Et. Al., Defendants, REQUEST FOR SPECIAL SET HEARING BEFORE JUDGE LOURDES SIMON Motions for which hearing is requested -full title (Courtesy copy of motion(s) must be attached): Defendants Motion for Costs and Attorneys.Fees [DIN 277], Defendan…
County
Miami-Dade County, FL
Filed Date
Jan 30, 2026
Court Category
Contract & Indebtedness
159 pages
Filing # 239726166 E-Filed 01/17/2026 12:30:08 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA COMPLEX BUSINESS DIVISION CASE NO.: 2015-028846 CA 01(44) TARAS S. DIAKIWSKI, Plaintiff, v. CRAFT CONSTRUCTION COMPANY, LLC and BARRY CRAFT, Defendants. / DEFENDANTS AMENDED MOTION FOR ATTORNEYS FEES AND COSTS AGAINST PLAINTIFFS DISQUALIFIED COUNSEL! Defendants, Craft Construction Company, LLC (CCC) and Barry Craft (Craft) (collectively, Defendants)…
County
Miami-Dade County, FL
Filed Date
Jan 17, 2026
Court Category
Business Transactions
173 pages
Filing # 239718637 E-Filed 01/16/2026 06:58:08 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA COMPLEX BUSINESS DIVISION CASE NO.: 2015-028846 CA 01(44) TARAS S. DIAKIWSKI, Plaintiff, v. CRAFT CONSTRUCTION COMPANY, LLC and BARRY CRAFT, Defendants. / DEFENDANTS AMENDED MOTION FOR ATTORNEYS? FEES AND COSTS AGAINST PLAINTIFFS DISQUALIFIED COUNSEL! Defendants, Craft Construction Company, LLC (CCC) and Barry Craft (Craft) (collectively, Defendants…
County
Miami-Dade County, FL
Filed Date
Jan 16, 2026
Court Category
Business Transactions
105624493 pages
Filing # 239309795 E-Filed 01/12/2026 03:44:54 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA LEGACY MEDICAL CONSULTANTS, L.P., Case No.: 2025-CA-003303-0 SUCCESSOR IN INTEREST TO LEGACY MEDICAL CONSULTANTS, LLC, a Texas limited partnership, Plaintiff, v. KACIAN BROWN a/k/a KACIAN ALEXANDER; …
County
Orange County, FL
Filed Date
Jan 12, 2026
Court Category
CA - Breach of Agreement/Contract
85 pages
Filing # 239214037 E-Filed 01/09/2026 07:48:19 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA OCULUS CYPRESSWOOD, LLC; OCULUS VALLEY RANCH TOWN CENTER, LLC; OCULUS INTERESTS V, LLC; OCULUS INTERESTS VI, LLC; OCULUS INTERESTS VII, LLC; OCULUS INTERESTS IX, LLC; OCULUS INTERESTS X, LLC; OCULUS INTERESTS XI, LLC; OCULUS I…
284 pages
Filing # 238497356 E-Filed 12/29/2025 05:17:32 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI DADE COUNTY, FLORIDA CIVIL DIVISION US. BANK TRUST NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR RCAF ACQUISITION TRUST, Plaintiff, vs. CASE NO.: 21-005487 CA-01 MARIA SUSANA LEON- BERMUDEZ, A/K/A SUSANA LEON DE RIVERA, MARCOS A. RIVERA A/K/A.- MARCOS RIVERA …
County
Miami-Dade County, FL
Filed Date
Dec 29, 2025
Court Category
RPMF -Homestead
40 pages
Filing # 238272427 E-Filed 12/22/2025 08:19:06 PM IN THE FIFTEENTH JUDICIAL CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION: CASE NO: MARK JOHN PUPKE, and MARIE MOLLY PUPKE, Plaintiffs, MARTIN WOJCIECH HOFFENDEN, ESQ., ROBERT SWEETAPPLE, ESQ., DOUGLAS C. BROEKER, ESQ., NAOMI RENEE AYALA, ESQ., and SWEETAPPLE, BROEKER & MILLER, PL, Defendants. COMPLAINT Plaintiffs MARK JOHN PUPKE (individually, Mr. Pupke) and MARIE MOLLY PUPKE (individually, Mrs. Pupke), individually…
County
Palm Beach County, FL
Filed Date
Dec 22, 2025
Court Category
Professional Negligence - Legal Malpractice
40 pages
Filing # 238272427 E-Filed 12/22/2025 08:19:06 PM IN THE FIFTEENTH JUDICIAL CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION: CASE NO: MARK JOHN PUPKE, and MARIE MOLLY PUPKE, Plaintiffs, MARTIN WOJCIECH HOFFENDEN, ESQ., ROBERT SWEETAPPLE, ESQ., DOUGLAS C. BROEKER, ESQ., NAOMI RENEE AYALA, ESQ., and SWEETAPPLE, BROEKER & MILLER, PL, Defendants. COMPLAINT Plaintiffs MARK JOHN PUPKE (individually, Mr. Pupke) and MARIE MOLLY PUPKE (individually, Mrs. Pupke), individually…
County
Palm Beach County, FL
Filed Date
Dec 22, 2025
Court Category
Professional Negligence - Legal Malpractice
312 pages
Filing # 238268507 E-Filed 12/22/2025 05:46:16 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION IRENE D. HUNTER, individually and as Co-Trustee of the Olga P. Rodeiro Living Trust dated August 23, 1996, Plaintiff, v. Case No: Division: JOYCE ANN MARTINEZ, individually and Co-Trustee of the Olga P. Rodeiro Living Trust dated August 23, 1996, De…
Case Name
Hunter, Irene D. vs Martinez, Joyce Ann
Case #
(Subscribe to View)
Case Filed
Dec 22, 2025
Case Status
Filed
County
Hillsborough County, FL
Filed Date
Dec 22, 2025
Court Category
Trust Litigation
8 pages
Filing # 237777487 E-Filed 12/15/2025 05:19:19 PM IN THE CIRCUIT COURT OF THE 4TH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA ACY FRENCH, Plaintiff, v. Case No. 406 RESTAURANT LLC, a Florida Limited …
Case Name
Acy French VS 406 Restaurant LLC
Case #
(Subscribe to View)
Case Filed
Dec 15, 2025
Case Status
Filed
County
Duval County, FL
Filed Date
Dec 15, 2025
8 pages
Filing # 237777487 E-Filed 12/15/2025 05:19:19 PM IN THE CIRCUIT COURT OF THE 4TH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA ACY FRENCH, Plaintiff, v. Case No. 406 RESTAURANT LLC, a Florida Limited …
Case Name
Acy French VS 406 Restaurant LLC
Case #
(Subscribe to View)
Case Filed
Dec 15, 2025
Case Status
Filed
County
Duval County, FL
Filed Date
Dec 15, 2025
181 pages
Filing # 237416622 E-Filed 12/10/2025 12:35:32 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO. CACE-18-008528 (02) PARK COLE GROUP LP, Plaintiff, vs. MITCHELL COLE, et al, Defendants. The above-styled cause came on for Jury Trial (in open court) before the Honorable John B. Bowman, Presiding Judge at the Broward County Courthouse, 201 Southeast 6th Street, Courtroom 15-165, Broward County, Florida 33301, on the 10th day of November 2025 and …
21 pages
Filing # 237137204 E-Filed 12/05/2025 03:07:13 PM IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA PIERRES CARIBBEAN CUISINE, LLC, a} Florida limited liability company, CIRCUIT CIVIL DIVISION Plaintiff, CASE NO. 2022-020176 CA (21) vs. LEASEFLORIDA, LLC, a Florida limited liability company, Defendant. LEASEFLORIDA, LLC, a Florida limited liability company, Counter-Plaintiff, vs. PIERRES…
County
Miami-Dade County, FL
Filed Date
Dec 05, 2025
Court Category
Contract & Indebtedness
18 pages
PIERRES CARIBBEAN CUISINE, LLC, a Florida limited liability company, Plaintiff, vs. LEASEFLORIDA, liability company, LLC, a Florida limited Defendant. LEASEFLORIDA, liability company, LLC, a Florida limited Counter-Plaintiff, vs. PIERRES CARIBBEAN CUISINE, LLC, a Florida Limited Liability Company and ANANIAS PIERRE, an individual, Counter-Defendants. Filing # 237078463 E-Filed 12/05/2025 05:59:21 AM IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, F…
County
Miami-Dade County, FL
Filed Date
Dec 05, 2025
Court Category
Contract & Indebtedness
90 pages
Filing # 237068692 E-Filed 12/04/2025 05:52:00 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA STOK + KON, P.A., a Florida professional corporation, d/b/a Stok Kon + Braverman, Plaintiff, …
County
Broward County, FL
Filed Date
Dec 04, 2025
Court Category
Tort - Malicious Prosecution and Civil Conspiracy
Judge
Hon. William C. Soukas
27 pages
Filing # 236977401 E-Filed 12/03/2025 07:06:57 PM IN THE CIRCUIT COURT OF THE 11th JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA OSCAR GARCIA in the right of DOWNTOWN CORP., a Florida corporation, CASE NO.: pursuant to Florida Statute. $607.0742, Plaintiff, v. IGNACIO MELERO, individually, Defendant. / VERIFIED DERIVATIVE COMPLAINT Plaintiff, Oscar Garcia (Plaintiff or Garcia), derivatively in the right of Downtown Corp., a Florida corporation (*DTC), hereby sues Defen…
Case Name
Oscar Garcia
vs
Ignacio Melero
Case #
(Subscribe to View)
Case Filed
Dec 03, 2025
Case Status
Filed
County
Miami-Dade County, FL
Filed Date
Dec 03, 2025
Court Category
Business Transactions
27 pages
Filing # 236977401 E-Filed 12/03/2025 07:06:57 PM IN THE CIRCUIT COURT OF THE 11th JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA OSCAR GARCIA in the right of DOWNTOWN CORP., a Florida corporation, CASE NO.: pursuant to Florida Statute. 607.0742, Plaintiff, v. IGNACIO MELERO, individually, Defendant. / VERIFIED DERIVATIVE COMPLAINT Plaintiff, Oscar Garcia (*Plaintiff or Garcia), derivatively in the right of Downtown Corp., a Florida corporation (*DTC), hereby sues Defenda…
Case Name
Oscar Garcia
vs
Ignacio Melero
Case #
(Subscribe to View)
Case Filed
Dec 03, 2025
Case Status
Filed
County
Miami-Dade County, FL
Filed Date
Dec 03, 2025
Court Category
Business Transactions
6 pages
Filing # 236790832 E-Filed 12/02/2025 08:54:28 AM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA SUZANNE VAZZANA and ) RANDOLPH ARMSTONG, ) ) Case No. Plaintiffs, ) ) …
142 pages
Filing # 236883044 E-Filed 12/02/2025 11:58:16 PM IN THE CIRCUIT COURT OF THE 117 JUDICIAL CIRCUIT OF FLORIDA IN AND FOR MIAMI-DADE COUNTY CIVIL DIVISION CASE NO.: 2022-016148-CA-01 DIGITS PLUS GROUP, LTD, a Neves Islands Corporation, and RAUL ENRIQUE ARTIGAS RAMIREZ, Plaintiffs, Vv. HENRY MAURICIO IURMAN MUGHERLI, MAURO ERNESTO IURMAN MUGHERLI, and MARGA IURMAN MUGHERLI, Defendants. / PLAINTIFFS? MOTION FOR LEAVE TO AMEND IN ORDER TO ASSERT CLAIM FOR PUNITIVE DAMAGES Plaintiffs, DIGI…
County
Miami-Dade County, FL
Filed Date
Dec 02, 2025
Court Category
Contract & Indebtedness
162 pages
ELH os oAsoaee nana : ! 2 DIN: p ; : oe . ee bik sna AVS 7) desta _____ Of Florida, fod a Se a a tra Be. 1 ) ADLOaS-e 199 29/7929 re LT Kb ee nraa a es flood I last pasha e a TAP A ds aa cig) Sy A F ec. 2 15 atin AED NTO Pay ng Wt pr Dt "EL BOLE: 7 veh bhst. bepacle…
Case Name
FORNOF, JOSIAH vs STATE OF FLORIDA
Case #
(Subscribe to View)
Case Filed
Dec 02, 2025
Case Status
OPEN
County
Pasco County, FL
Filed Date
Dec 02, 2025
Court Category
Circuit Civil 7-D
24 pages
Filing # 236771424 E-Filed 12/01/2025 05:30:36 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO.: ________________________ HAMPTONS WEST CONDOMINIUM ASSOCIA…
County
Miami-Dade County, FL
Filed Date
Dec 01, 2025
Court Category
Contract & Indebtedness
24 pages
NO Filing # 236771424 E-Filed 12/01/2025 05:30:36 PM T AN IN THE CIRCUIT COURT OF THE 11TH OF JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA FI CI CASE NO.: ________________________ …
County
Miami-Dade County, FL
Filed Date
Dec 01, 2025
Court Category
Contract & Indebtedness
46 pages
Filing # 236493437 E-Filed 11/24/2025 09:14:47 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA Case No.: 2020-027588-CA (10) MODERN PHARMACY, LLC, a Florida limited liability company d/b/a MODERN PHARMACY, Plaintiff, vs. J&J INC ASSOCIATES, INC., a Florida Profit Corporation, and JOHN DOE, an individual(s) or entity or other organization, Defendants. NOTICE OF FILING PLAINTIFFS (CORRECTIVE) 1.530 AND 1.540 MOTIONS, INCORPORATED MEMORANDUMS OF …
County
Miami-Dade County, FL
Filed Date
Nov 24, 2025
Court Category
Declaratory Judgment
97 pages
Filing # 236322542 E-Filed 11/21/2025 11:08:12 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CHUN LIU, individually and on behalf of all CASE NO.: 2023-004625-CA-43 others similarly situated, COMPLEX LITIGATION DIVISION Plaintiff, vs. FU JING WU a/k/a LEO WU, an individual, and WAI KIN BENNY LAM, an individual, Defendants. / DEFENDANT FU JING WU?S MOTION FOR SANCTIONS PURSUANT TO SECTION 57.105, FLORIDA STATUTES, AGAINST PLAINTIFF CHUN LIU A…
Case Name
Chun Liu vs Fu Jing Wu et al
Case #
(Subscribe to View)
Case Filed
Mar 16, 2023
Case Status
OPEN
County
Miami-Dade County, FL
Filed Date
Nov 21, 2025
Court Category
Business Torts
10 pages
2025 CA 001819 SUBP-02 [ATTGRNIEY OR PARTY WITHOUT ATTORNEY (Name, Stote Bar number, and mckdrnas) 5 p FOR COURT USE ONLY j;ANDREA MONTANI /14909 HAWTHORNE BLVD / HAWTHORNE, CA 90250 …
Case Name
MONTANI, ANDREA vs. WEBB, PATRICK
Case #
(Subscribe to View)
Case Filed
Nov 20, 2025
Case Status
OPEN
County
Escambia County, FL
Filed Date
Nov 20, 2025
Court Category
FOREIGN SUBPOENA
Judge
[ ]
28 pages
NO T AN IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR m COUNTY, FLORIDA OF Mth\~UAGC F IC CASENO;M§S-CA'Ol Tori T906 ?;wa I AL CO DR. KENY BASTIEN, individually and on behalf of KENOR INTERNATIONAL, PY Plaintiff/Complainant/ Beneficiary …
Case Name
ALANA GRANT vs DR. KENY BASTIEN et al
Case #
(Subscribe to View)
Case Filed
Sep 09, 2020
Case Status
PJREPACT
County
Miami-Dade County, FL
Filed Date
Nov 12, 2025
Court Category
Contract & Indebtedness
43 pages
Filing # 235505274 E-Filed 11/10/2025 03:54:58 PM IN THE CIRCUIT COURT OF THE 117 JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIVIL DIVISION SERGIO MARTINEZ BERTORELLI, Plaintiff, vs. CASE NO. 19-021248 CA 23 CAROLINA BBQ SUNSET, LLC, a Florida limited liability company, and JONATHAN VILMA, individually, Defendants. / MOTION FOR SANCTIONS Defendants Jonathan Vilma (Vilma) and Carolina BBQ Sunset, LLC (Carolina BBQ) (col…
County
Miami-Dade County, FL
Filed Date
Nov 10, 2025
Court Category
Contract & Indebtedness
5 pages
ne # 235434895 E-Filed 11/09/2025 09:59:03 PM S4 IN THE CIRCUIT COURT OF THE ELEVENTH y JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE Cy COUNTY, FLORIDA CASE NO.: 2024-019934-CA-01 SECTION: CA24 ie) %& JUDGE: Antonio Arzola a CITY FIRST MORTGAGE CORP., Plaintiff, a v. KOAC ENTERPRISE LAND INC., Defendant. @ MOTION TO VACATE ANty STRIKE ORDER GRANTING EMERGENCY MOTION TO VACATE QUI DEEDS (FILI…
County
Miami-Dade County, FL
Filed Date
Nov 09, 2025
Court Category
RPMF -Non-Homestead
63 pages
Filing # 235330337 E-Filed 11/06/2025 05:58:39 PM IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT, IN AND FOR LAKE COUNTY, FLORIDA K&A CONSTRUCTION AND CONSULTING SERVICES, LLC, Plaintiff, vs. CASE NO. 2020-CA-000982 ERICA TANKERSLEY, Defendant. / NOTICE OF DESIGNATION OF PREVIOUSLY FILED ITEMS INTENDED FOR USE IN SUPPORT OF PLAINTIFFS MOTION FOR SUMMARY JUDGMENT AS TO FIRST AMENDED COMPLAINT WITH MEMORAND…
County
Lake County, FL
Filed Date
Nov 06, 2025
Court Category
Contract and Indebtedness
233 pages
Filing # 234947120 E-Filed 11/03/2025 12:26:14 AM 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 50-2024-CA-007932-XXXA-MB Division: Civil MELANIE MARIE BERES, Plaintiff Pro Se, v. 901 45TH STREET WEST PALM BEACH BEHAVIORAL HE…
37 pages
Filing # 234902972 E-Filed 10/31/2025 02:32:54 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA LULA Technologies, Inc., Plaintiff, v. Case No. 2024-011690-CA-01 AssuredPartners, Inc., Defendant. / DEFENDANTS REPLY IN SUPPORT OF ITS SECOND MOTION. TO EXTEND CASE DEADLINES Defendant AssuredPartners; Inc. (AP) hereby submits its Reply to Plaintiff LULA Technologies, Inc.s (S…
County
Miami-Dade County, FL
Filed Date
Oct 31, 2025
Court Category
Business Torts
486 pages
Filing # 234908449 E-Filed 10/31/2025 03:12:05 PM ExhibitIN THE CIRCUIT COURT OF THE 117 JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION OMEGA CAPITAL MANAGEMENT CASE NO. 2022-015394-CA-01 PARTNERS, LLC, Plaintiff, vs. JASON H. WEBER; PAYCARGO, LLC; PAYCARGO HOLDING, LLC; PAYCARGO HOLDCO, LLC; PAYCARGO FINANCE, LP; PAYCARGO FINANCE GP LLC; and COIHUE, LLC, Defendants. DEFENDANT JASON H. WEBERS MOTION FOR PARTIAL SUMMARY JUDGMENT AS T…
County
Miami-Dade County, FL
Filed Date
Oct 31, 2025
Court Category
Business Torts
106 pages
Filing # 234761030 E-Filed 10/29/2025 10:42:05 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CIVIL DIVISION – EQUITY CASE NO.: ____________________ DIVISION: CIVIL – EQUITY FÉLIX M. PÉREZ SILVESTRE, Plaintiff, v. ÁNGELA THEN, DOMINGO THEN, LESLIE JOSEPH BREA LAMBOGLIA, MICHIGAN AUTO SALES CORPORATION (MASC), MIRIAN ALBURQUERQUE / INMI-TAX SERVICES INC., …
County
Orange County, FL
Filed Date
Oct 29, 2025
Court Category
BC - Business Governance
78 pages
Filing # 234734221 E-Filed 10/29/2025 03:28:10 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO.: SP ALPHA OPPORTUNITY FUND, LLC, a Delaware limited liability company, and ZALMAN SCHOCHET, an individual, Plaintiffs, Vv. SAMUEL FISH, an individual, ROSELLE CARE, LLC, a New York limited liability company, ASTORIA CARE, LLC, a New York limited liability company, and MR HOLDINGS 2025 LLC, a New York limited liability company, Defendants. / …
County
Miami-Dade County, FL
Filed Date
Oct 29, 2025
Court Category
Contract & Indebtedness
104453350 pages
Filing # 234761030 E-Filed 10/29/2025 10:42:05 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CIVIL DIVISION — EQUITY CASE NO.: DIVISION: CIVIL — EQUITY FELIX M. PEREZ SILVESTRE, Plaintiff, v. ANGELA THEN, DOMINGO THEN, LESLIE JOSEPH BREA LAMBOGLIA, MICHIGAN …
County
Orange County, FL
Filed Date
Oct 29, 2025
Court Category
BC - Business Governance
8 pages
Filing # 234640674 E-Filed 10/28/2025 03:54:36 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIVIL DIVISION CASE NO.: ALLY NETWORK, INC., a corporation, Plaintiff, v. EFL CONTAINER LINES, LLC a limited liability company, …
County
Miami-Dade County, FL
Filed Date
Oct 28, 2025
Court Category
Contract & Indebtedness
8 pages
NO Filing # 234640674 E-Filed 10/28/2025 03:54:36 PM T AN IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR OF MIAMI-DADE COUNTY, FLORIDA CIVIL DIVISION FI CI AL CASE NO.: CO ALLY NETWORK, INC., a corporation, P …
County
Miami-Dade County, FL
Filed Date
Oct 28, 2025
Court Category
Contract & Indebtedness
50 pages
Filing # 234449740 E-Filed 10/24/2025 08:53:19 PM IN THE CIRCUIT COURT OF THE FOURTEENTH JUDICIAL CIRCUIT IN AND FOR BAY COUNTY, FLORIDA ANN HICKS, Plaintiff, vs. Case No.: FOUNDATION REALTY SERVICES, INC., a Florida for-profit corporation, Defendant. / COMPLAINT FOR EQUITABLE LIEN COMES NOW the Plaintiff, ANN HICKS (Plaintiff or Hicks), by and through her undersigned attorneys, and, pursuant to the Florida R…
County
Bay County, FL
Filed Date
Oct 24, 2025
Court Category
Real Estate - Fraud
30 pages
Filing # 234309012 E-Filed 10/23/2025 12:07:29 PM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR MANATEE COUNTY IN RE FORFEITURE OF: Case No.: OKX UID #57142219994583 1084 ACCOUNT CONTAINING MULTIPLE CRYPTOCURRENCY TOKENS, / PETITIONERS EX PARTE MOTION FOR PROBABLE CAUSE DETERMINATION Petitioner STATE OF FLORIDA, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS, by and through undersigned counsel, hereby files this Motion for Probable Cause Determination pur…
County
Manatee County, FL
Filed Date
Oct 23, 2025
Court Category
FORFEITURE ACT
