“A ‘trade secret’ is ‘information, including a formula, pattern, compilation, program, device, method, technique, or process that:
(Premier Lab Supply v. Chemplex Indus (2009) 10 So. 3d 202, 205 quoting Uniform Trade Secrets Act, Sec. 688.002(4), Fla. Stat. (2007).)
The Florida Uniform Trade Secrets Act (“FUTSA”) defines ‘misappropriation’ of a trade secret to mean:
(Fla. Stat. Sec. 688.002.)
“The definition of ‘improper means’ under FUTSA includes ‘breach or inducement of a breach of a duty to maintain secrecy.’” (Sensormatic Electronics Corp. v. Tag Co. US, LLC (2008) 632 F. Supp. 2d 1147, 1185 quoting Fla. Stat. Sec. 688.002(1).)
“[Uniform Trade Secrets Act], section 688.003(1), Florida Statutes, which allows for a plaintiff in a misappropriation of trade secrets case to obtain injunctive relief, provides that, in general, ‘an injunction shall be terminated when the trade secret has ceased to exist.’ Section 688.004, Florida Statutes, does not require that this period be applied to limit a trade secret plaintiff's actual losses. Instead, section 688.004 requires causation between the actual losses and the misappropriation.”
(Premier Lab Supply, Inc. v. Chemplex Indus., Inc. (2012) 94 So. 3d 640, 645.)
“When a secret process is at issue, the plaintiff is responsible for showing:
(Premier Lab Supply, supra, 10 So. 3d at 205 [2009 litigation] citing Lee v. Cercoa, Inc. (1983) 433 So.2d 1, 2.)
“In an action for misappropriation of a trade secret, ‘[d]amages can include both the actual loss caused by misappropriation and the unjust enrichment caused by misappropriation that is not taken into account in computing actual loss.’” (Sec. 688.004(1), Fla. Stat. (2007). In such actions, ‘when some damage is proven’ and ‘the uncertainty lies only in the amount of damages, recovery may be had if there is proof of a reasonable basis from which the amount can be inferred or approximated.’” (Perdue Farms Inc. v. Hook (2001) 777 So.2d 1047, 1051 [citation omitted].)
“A plaintiff's burden of proof as to damages caused by the misappropriation is ‘liberal’ and is satisfied ‘by showing the misappropriation, the subsequent commercial use, and ... evidence by which the jury can value the rights the defendant has obtained.’” (Id. at 1052 [citation omitted]; Premier Lab Supply, Inc. v. Chemplex Indus., Inc. (2019) 94 So. 3d 640, 644.)
“The question of whether information constitutes a trade secret is a question of fact normally resolved by a jury after full presentation of evidence.” (Trinity Graphic, USA, Inc. v. Tervis Tumbler Co. (2018) 320 F. Supp. 3d 1285, 1293 citing Lear Siegler, Inc. v. Ark-Ell Springs, Inc. (1978) 569 F.2d 286, 288-89; Nephron Pharm. Corp. v. Hulsey, Case No: 6:18-cv-1573-Orl-31LRH, at *7 (M.D. Fla. Dec. 7, 2020.)
“In Eastern Cement Corp. v. Department of Environmental Regulation, 512 So.2d 264 (Fla. 1st DCA 1987), [the Florida Court of Appeals] reversed two non-final agency orders which had denied in part the appellant's request for a protective order based on the claim that disclosure of the documents sought by the appellee would require it to divulge trade secrets. [The Court's] decision was based in part upon the holding that the challenged order was deficient because it failed to specify what trade secrets existed and to set forth findings of fact supporting a conclusion that disclosure of the trade secrets was reasonably necessary to resolve the issues in dispute.” (Virginia Elec. Lighting v. Koester (1998) 714 So. 2d 1164, 1165 citing id; Accord, Arthur Finnieston, Inc. v. Pratt (1996) 673 So.2d 560; Rare Coin-It, Inc. v. I.J.E., Inc. (1993) 625 So.2d 1277.) “Absent such information in the trial court's order, intelligent appellate review is impossible.” (Id.)
204 pages
*** FILED: PALM BEACH COUNTY, FL SHARON R BOCK, CLERK.*** Electronically Filed 12/09/2013 06:05:20 PM ET IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA BIO-ENGINEERED SUPPLEMENTS & NUTRITION, INC. f/k/a WINCHESTER, INC., CIVIL DIVISION: AB Plaintiff, CASE NO: 502013CA013954XXXXMB vs. MUSCLE ELEMENTS INC. d/b/a MUSCLE ELEMENTS, CASEY CRANE, JAMES TRACY, ERIC TOMKO, KEVIN RAMOS and MARCUS SMALLS, Defendants. / PLAINTIFF’S EMERGENCY MOTION FOR …
Palm Beach County, FL
Dec 17, 2066
TRADE SECRET
Division AB
14 pages
Filing # 129078023 E-Filed 06/18/2021 04:52:23 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA. PATIENT DEPOT, LLC, a Florida limited CASE NO. 502020CA012726XXXXMB liability company, Plaintiff, v. ACADIA ENTERPRISES, INC., a Florida Corporation, RYAN O'CONNOR, and LORI ANN O'CONNOR, Defendants. 1 i NOTICE OF APPEAL NOTICE IS GIVEN that Plaintiff, PATIENT DEPOT LLC, appeals to the Fourth District Court of Appeal, pursuant to Fla. R. App. P.…
Palm Beach County, FL
Dec 13, 2064
CONTRACT & DEBT
17 pages
Filing # 128201919 E-Filed 06/07/2021 10:51:00 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA PATIENT DEPOT, LLC, a Florida limited © CASE NO.: 502020CA012726XXXXMB liability company, Plaintiff, Vv. ACADIA ENTERPRISES, INC., a Florida corporation, RYAN O’CONNOR, and LORI ANN O’CONNOR, Defendants. / DEFENDANTS’ MOTION TO DETERMINE ENTITLEMENT TO FEES AND COSTS COME NOW the Defendants, ACADIA ENTERPRISES, INC. (“Acadia”), RYAN O’CONNOR (“ROC”…
Palm Beach County, FL
Dec 13, 2062
CONTRACT & DEBT
387 pages
Filing # 128150365 E-Filed 06/04/2021 04:06:58 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA. PATIENT DEPOT, LLC, a Florida limited CASE NO. 502020CA012726XXXXMB liability company, Plaintiff, v. ACADIA ENTERPRISES, INC., a Florida Corporation, RYAN O'CONNOR, and LORI ANN O'CONNOR, Defendants. 1 i PLAINTIFF, PATIENT DEPOT, LLC'S MOTION FOR REHEARING ON ORDER GRANTING DEFENDANTS' MOTION FOR FINAL SUMMARY JUDGMENT Plaintiff, PATIENT DEPOT, …
Palm Beach County, FL
Dec 13, 2060
CONTRACT & DEBT
12 pages
Filing # 127212462 E-Filed 05/20/2021 01:55:38 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA PATIENT DEPOT, LLC, 2 Florida d CASE NO. 502020CA012726XXXXMB liability company, Plaintiff, v. ACADIA ENTERPRISES, INC,, a Florida comoration, RYAN O’CONNOR, and LORI ANN O’CONNOR, Defendants. / ORDER GRANTING DEFENDANTS’ VERIFIED AMENDED MOTION FOR SUMMARY JUDGMENT AND ENTRY OF FINAL JUDGMENT IN FAVOR OF DEFENDANTS THIS CAUSE, Defendant…
Palm Beach County, FL
Dec 13, 2056
CONTRACT & DEBT
54 pages
Filing # 158526359 E-Filed 10/04/2022 09:41:56 AM IN THE CIRCUIT COURT OF THE 97# JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO: SONI FAMILY PRACTICE, PLLC, a Florida Professional Limited Liability Company, Plaintiff, V. DR. EMILIO JIMENEZ, an individual & ORLANDO FAMILY MEDICINE…
Osceola County, FL
Nov 16, 2054
CONTRACTS
YOUNG, TOM
26 pages
*** FILED: PALM BEACH COUNTY. FL SHARON R BOCK, CLERK.*** Electronically Filed 11/01/2013 03:23:11 PM ET IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA BIO-ENGINEERED SUPPLEMENTS & NUTRITION, INC. f/k/a WINCHESTER, INC., CIVIL DIVISION: AB Plaintiff, CASE NO: 502013CA013954XXXXMB vs. MUSCLE ELEMENTS INC. d/b/a MUSCLE ELEMENTS, CASEY CRANE, JAMES TRACY, ERIC TOMKO, KEVIN RAMOS and MARCUS SMALLS, Defendants. / PLAINTIFF’S MOTION TO STRIKE DEFE…
Palm Beach County, FL
Dec 17, 2052
TRADE SECRET
Division AB
39 pages
*** FILED: PALM BEACH COUNTY, FL SHARON R BOCK, CLERK.*** Electronically Filed 10/31/2013 12:08:39 PM ET IN CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA BIO-ENGINEERED SUPPLEMENTS & NUTRITION, INC., f/k/a WINCHESTER, INC., Plaintiff, CIVIL DIVISION: AB vs. CASE NO.: 50 2013CA013954KXXXMB MUSCLE ELEMENTS, INC. d/b/a MUSCLE ELEMENTS, CASEY CRANE, JAMES TRACY, ERIC TOMKO, KEVIN RAMOS and MARCUS SMALLS, Defendants. DEFENDANTS’ MOTION FOR MODIFICATION …
Palm Beach County, FL
Dec 17, 2051
TRADE SECRET
Division AB
2 pages
Filing # 126539503 E-Filed 05/11/2021 09:08:13 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA PATIENT DEPOT, LLC, a Florida limited CASE NO.: 502020CA012726XXXXMB liahility eamnanw Anaouney OO Lp ay y Plaintiff, Vv. ACADIA ENTERPRISES, INC,, a Florida corporation, RYAN O’CONNOR, and LORI AATAT COMAANIAN ANN U CUNNUK, Defendants. / ORDER ON DEFENDANTS?’ MOTION TO DISMISS PLAINTIFF’S AMENDED COMPLAINT THIS CAUSE, Defendants’ Motion to Dism…
Palm Beach County, FL
Dec 13, 2051
CONTRACT & DEBT
104 pages
Filing # 126483076 E-Filed 05/10/2021 01:38:35 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA PATIENT DEPOT, LLC, a Florida limited CASE NO, 2020-CA-012726-XXXX-MB liability company, Plaintiff, DIVISION: AN vs. ACADIA ENTERPRISES, INC., a Florida corporation, RYAN O'CONNER, and LORI ANN O'CONNOR, Defendants. / AFFIDAVIT OF RICHARD L. PETROVICH, ESQ. IN SUPPORT OF PLAINTIFF'S RESPONSE TO DEFENDANTS' AMENDED VERIFIED MOTION FOR FINAL SUMMARY…
Palm Beach County, FL
Dec 13, 2049
CONTRACT & DEBT
21 pages
*** FILED: PALM BEACH COUNTY, FL SHARON R BOCK, CLERK.*** Electronically Filed 10/28/2013 01:23:14 PM ET IN CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA BIO-ENGINEERED SUPPLEMENTS & NUTRITION, INC., f/k/a WINCHESTER, INC., Plaintiff, CIVIL DIVISION: AB vs. CASE NO.: 50 2013CA013954XXXX54 MUSCLE ELEMENTS, INC. d/b/a MUSCLE ELEMENTS, CASEY CRANE, JAMES TRACY, ERIC TOMKO, KEVIN RAMOS and MARCUS SMALLS, Defendants. NOTICE OF APPEAL NOTICE IS GIVEN that …
Palm Beach County, FL
Dec 17, 2048
TRADE SECRET
Division AB
84 pages
Filing # 125986621 E-Filed 05/01/2021 04:11:02 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA PATIENT DEPOT, LLC, a Florida limited CASE NO. 2020-CA-012726-XXXX-MB liability company, Plaintiff, DIVISION: AN vs. ACADIA ENTERPRISES, INC., a Florida corporation, RYAN O'CONNER, and LORI ANN O'CONNOR, Defendants. PLAINTIFF's RESPONSE TO MOTION FOR FINAL SUMMARY JUDGMENT The Court must deny Plaintiffs Amended Verified Motion for Final Summary Jud…
Palm Beach County, FL
Dec 13, 2048
CONTRACT & DEBT
33 pages
Filing # 125986147 E-Filed 05/01/2021 02:41:49 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA PATIENT DEPOT, LLC, a Florida limited CASE NO. 502020CA012726XXXXMB liability company; Plaintiffs, Vv. ACADIA ENTERPRISES, INC., a Florida corporation, RYAN O’CONNOR, and LORI ANN O’CONNOR, Defendants. / SECOND AMENDED COMPLAINT Plaintiff, PATIENT DEPOT, LLC (“Plaintiff or "Patient Depot"), by and through undersigned counsel, hereby files it…
Palm Beach County, FL
Dec 13, 2047
CONTRACT & DEBT
47 pages
Filing # 58868613 E-Filed 07/11/2017 04:21:51 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA AIR CRITICAL CARE, LLC, a Florida limited liability company CASE…
12 pages
Filing # 124136803 E-Filed 03/31/2021 06:41:22 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA PATIENT DEPOT, LLC, a Florida limited CASE NO. 2020-CA-012726-XXXX-MB liability company; DIVISION: AN Plaintiffs, Vv. ACADIA ENTERPRISES, INC., a Florida corporation, RYAN O’CONNOR, and LORI ANN O’CONNOR, Defendants. / PLAINTIFF’S RESPONSE IN OPPOSITION TO DEFENDANTS! MOTION TO DISMISS AMENDED COMPLAINT. Plaintiff, PATIENT DEPOT, LLC (‘Plaintiff o…
Palm Beach County, FL
Dec 13, 2042
CONTRACT & DEBT
28 pages
Filing # 124136803 E-Filed 03/31/2021 06:41:22 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA PATIENT DEPOT, LLC, a Florida limited CASE NO. 2020-CA-012726-XXXX-MB liability company; DIVISION: AN Plaintiffs, Vv. ACADIA ENTERPRISES, INC., a Florida corporation, RYAN O’CONNOR, and LORI ANN O’CONNOR, Defendants. / PLAINTIFF'S MOTION TO COMPEL BETTER RESPONSES TO DISCOVERY Plaintiff, PATIENT DEPOT, LLC (the "Plaintiff" or "Patient Depot"), by …
Palm Beach County, FL
Dec 13, 2041
CONTRACT & DEBT
40 pages
Filing # 174334226 E-Filed 05/31/2023 05:33:29 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA STAY NARA, LLC, a Florida Limited Liability Case No: Company D/B/A LAVISH KEYS, and, JEAN JEANSONNE, an Individual, …
May 31, 2023
OPEN
Osceola County, FL
Dec 14, 2040
LIBEL/SLANDER-OTHER CIVIL
65 pages
Filing # 119900109 E-Filed 01/20/2021 10:40:07 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA R.C. SOLUTIONS CORP., No. 50 2020 CA 009872 XXXXMB AO. Plaintiff, Vv. MULTIRACE, LLC; ALECK DAGROSA; ANDRE QUIRINO; and USA EVENT PRODUCTION, LLC, Defendants. / AMENDED NOTICE OF TAKING DEPOSITION OF MULTIRACE, LLC (Via Zoom Videoconferencing) PLEASE TAKE NOTICE that, pursuant to Florida Rule of Civil Procedure 1.310(b)(6), counsel for R.C. Sol…
Jan 15, 1974
Closed
Palm Beach County, FL
Jan 15, 2039
CONTRACT & DEBT
111 pages
Filing # 159242817 E-Filed 10/14/2022 10:54:23 AM IN THE CIRCUIT COURT, SEVENTH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA TMS ENTERPRISES OF CENTRAL FLORIDA, INC., a Florida Corporation, Plaintiff, CASE NO.: 2021CA-000530 vs. DEBRA WILBANKS, indiv…
4 pages
IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR MARTIN COUNTY, FLORIDA CASE NO: BOOST ADVISORY GROUP, LLC, a Delaware limited liability company Plaintiff, v. CELINA MARTINEZ and WELLSTART MEDICAL, LLC, a Florida limited liability company Defendants. / VERIFIED COMPLAINT Plaintiff, BOOST ADVISORY GROUP, LLC (“BOOST”), by and through the undersigned counsel hereby sues Defendants, CELINA MARTINEZ and WELLSTART MEDICAL, LLC (“WELLSTART”) and alleges the following under pen…
8 pages
Filing # 136513811 E-Filed 10/13/2021 06:49:32 PM IN THE CIRCUIT COURT OF THE 15™ JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CHAITHANYA SAMA, derivatively on behalf of BPMLINKS LLC, CASE NO.: 2021 CA 006978 (AD) Plaintiff, v. ZAKI AHMED SIDDIQUI KHAZL, SATHIANARAYANAN AVANASHILINGAM, AND GOPINATH NARAYANASAMYRAJAGOPAL, individually, Defendants, and aia BPMLINKS LLC, a Florida limited liability company, Nominal Defendant. And, ZAKI AHMED SIDDIQUI KHAZI, Counter-Plaintiff, v…
Palm Beach County, FL
Jan 15, 2037
SHAREHOLDER DERIVATIVE ACTION
19 pages
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA BIO-ENGINEERED SUPPLEMENTS & NUTRITION, INC. f/k/a WINCHESTER, INC, CIVIL DIVISION: AB Plaintiff, aes 2 CASE NO: $02013CA0139S4XX4XMB > vs. om= -o SczP MUSCLE ELEMENTS INC. d/bia Saco MUSCLE ELEMENTS, CASEY CRANE, =o2 2 JAMES TRACY, ERIC TOMKO, KEVIN WZo RAMOS and MARCUS SMALLS, xh OS ae Defendants. / PLAINTIFF’S NOTICE OF DEPOSITING INJUNCTION BOND INTO THE REGISTRY OF THE CO Pursuant to Fl…
Palm Beach County, FL
Dec 17, 2036
TRADE SECRET
Division AB
17 pages
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA BIO-ENGINEERED SUPPLEMENTS & CASE NO.: 502013CA013954XXXXMB NUTRITION, INC. f/k/a WINCHESTER, CIVIL DIVISION: AB INC., Plaintiff, vs. MUSCLE ELEMENTS INC. d/b/a MUSCLE ELEMENTS, CASEY CRANE, qa JAMES TRACY, ERIC TOMKO, KEVIN o RAMOS and MARCUS SMALLS, 2 Defend = efendants. / a PRELIMINARY INJUNCTION THIS MATTER came before the Court for hearing on September 20 and 24, 2013, upon an Emergency …
Palm Beach County, FL
Dec 17, 2034
TRADE SECRET
Division AB
28 pages
Filing # 126421243 E-Filed 05/07/2021 04:53:56 PM IN THE CIRCUIT COURT OF THE 15" JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA KENNETH L. BAKER; PEDIGREE MOTORCARS, LLC, Case No.: 2021-CA-004336 MB AH a Florida Limited Liability Company; STUART WOLPOFF; BETHANY FINANCE, LLC, a Maryland Limited Liability Company; and OASIS MANAGEMENT, LLC, a Maryland Limited Liability Company, Plaintiffs ve STEPHEN NEARY a/k/a STEPHEN T. NEARY; ONEIRO HOLDINGS, INC. d/b/a PALM BEACH AUTO GRO…
Jan 15, 100
Open
Palm Beach County, FL
Jan 15, 2034
BUSINESS TORT
12 pages
Filing # 122285226 E-Filed 03/01/2021 10:21:49 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA. PATIENT DEPOT, LLC, a Florida limited liability company; Plaintiff, VS. CASE NO. 2020-CA-012726-XXXX-MB ACADIA ENTERPRISES, INC., a Florida DIVISION : AN corporation, RYAN O’CONNOR, and LORT ANN O’CONNOR Defendants. DEFENDANTS’ MOTION TO DISMISS PLAINTIFE’S AMENDED COMPLAINT Defendants, ACADIA ENTERPRISES INC. (“Acadia”), RYAN O’CONNOR (“Mr. O’Con…
Palm Beach County, FL
Dec 13, 2032
CONTRACT & DEBT
17 pages
Filing # 197514222 E-Filed 05/02/2024 03:35:27 PM IN THE CIRCUIT COURT OF THE ELEVENTH CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA PRECISION TRADING CORP., a Florida corporation, Plaintiff, Case No: vs. ZEEW SCHRAER, an individual, Defendant. ______________________________/ COM…
May 02, 2024
OPEN
Miami-Dade County, FL
May 02, 2024
Injunctive Relief
CA24 - Downtown Miami - Judge Arzola, Antonio
323 pages
Filing # 196999323 E-Filed 04/25/2024 01:45:50 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR INDIAN RIVER COUNTY, FLORIDA CASE NO.: 31-2023-CA-000899 MICHAEL MERRILL, an individual, Plaintiff, Vs. ROBERT GIBB, an individual, and JOHN’S ISLAND REAL ESTATE CO., a Florida profit corporation, Defendants. …
Jul 28, 2023
OPEN
Indian River County, FL
Apr 25, 2024
ANTITRUST-TRADE REGULATION
54 pages
Filing # 196593225 E-Filed 04/19/2024 02:39:06 PM IN THE CIRCUIT COURT OF THE FOURTEENTH JUDICIAL CIRCUIT IN AND FOR BAY COUNTY, FLORIDA SYNERGY RENTS, LLC, d/b/a SYNERGY EQUIPMENT LLC, a Florida limited liability company, Plaintiff, v. CASE NO.: 24000323CA SAVANNAH GARDNER, an individual, RIVER CITY EQUIPMENT RENTAL & SALES…
Apr 18, 2024
OPEN
68 pages
and then immediately joined , to compete against Synergy in the exact same territory within which she had worked with Synergy -compete and confidentiality obligations. And d both -compete obligations and Empower Rental Group has continued to employ Gardner in that same territory. Synergy therefore seeks to recover damages…
Apr 18, 2024
OPEN
48 pages
Filing # 196511435 E-Filed 04/18/2024 03:23:23 PM IN THE CIRCUIT COURT FOR THE TWENTIETH JIDICIAL CIRCUIT IN AND FOR LEE COUNTY FLORIDA. FORTILINE, INC., Lee County Case No.: Plaintiff, VS, South Carolina Court of Common Pleas Richland County, Fifth Judicial Circuit STALINE WATE…
7 pages
Filing # 196048848 E-Filed 04/12/2024 08:24:07 AM IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT IN AND FOR LAKE COUNTY, FLORIDA NEKTRA S.A., d/b/a COINFABRIK, an Argentinian entity Plaintiff. CASE NO: 35-2021-CA-000985-A v. RAND LABS LLC, Delaware limited liability company; R…
Lake County, FL
Apr 12, 2024
Other-Business Transaction
108 pages
Filing # 195983408 E-Filed 04/11/2024 12:03:09 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIVIL DIVISION CASE NO.: 2024-004694-CA 01 TG WIRELESS LLC, a Florida limited liability company, Plaintiff, v. YOSEF HERZ, an individual; MANUEL RIELO, an ind…
Miami-Dade County, FL
Apr 11, 2024
Contract & Indebtedness
CA06 - Downtown Miami - Judge Johnson, Charles
44 pages
Filing # 196030000 E-Filed 04/11/2024 04:51:32 PM IN THE CIRCUIT COURT OF THE NINETEENTH CIRCUIT IN AND FOR MARTIN COUNTY, FLORIDA BURNSED TRUCKING INC., Plaintiff, Case No: vs. ATLANTIC COAST EXPRESS LLC, and ROBERT JOHNSON, Defendants. ______________________________/ …
16 pages
Filing # 195813339 E-Filed 04/09/2024 03:09:47 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA …
Miami-Dade County, FL
Apr 09, 2024
Injunctive Relief
CA15 - Downtown Miami - Judge Rodriguez, Jose M
26 pages
Filing# 195803112 E-Filed 04/09/2024 02:13:51 PM INTHE CIRCUIT COURT OF THE 17 th JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.. PLATINUM LUXURY AUCTIONS LLC, a Florida limited liability company, Plaintiff. V CHASE BORUFF, individually, Defenda…
18 pages
Filing # 195621983 E-Filed 04/05/2024 06:05:24 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA SEVEN LOGIK LLC, CASE NO.: 2024-005944-CA-01 AMAISEM HOLDINGS GROUP, LLC DBA AVANA PLASTIC SURGERY Plaintiffs, vs. HACKIN SMART SOLUTIONS LLC, KARIN HACKIN, and VENUS COSMETICS INSTITUTE d/b/a DASO PL…
Miami-Dade County, FL
Apr 05, 2024
Other Civil Complaint
CA04 - Downtown Miami - Judge Ruiz, Mavel
18 pages
Filing # 195433386 E-Filed 04/03/2024 05:27:17 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA SEVEN LOGIK LLC, CASE NO.: AMAISEM HOLDINGS GROUP, LLC DBA AVANA PLASTIC SURGERY Plaintiffs, vs. HACKIN SMART SOLUTIONS LLC, KARIN HACKIN, and DASO PLASTIC SURGERY Defendants. ______…
Miami-Dade County, FL
Apr 03, 2024
Other Civil Complaint
CA04 - Downtown Miami - Judge Ruiz, Mavel
218 pages
Filing # 195349074 E-Filed 04/03/2024 08:16:12 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA VINSON M. CERNUTO AND FRANK P. CERNUTO, III, Plaintiffs, Case No. 2022 CA 0001000 CI vs. OLYMPUS INSURANCE COMPANY, Defendant. ____________________________________/ DEFENDA…
Osceola County, FL
Apr 03, 2024
CONTRACTS
32 pages
**** CASE NUMBER: 502024CA002945XXXAMB Div: AD **** Filing # 195235919 E-Filed 04/01/2024 06:42:01 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA FIRSTLANTIC HEALTHC…
40 pages
**** CASE NUMBER: 502024CA002996XXXAMB Div: AD **** Filing # 195179082 E-Filed 04/01/2024 11:58:23 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA GLJ TWO, LLC d/b/a UNITED STATES OF FREIGHT a Florida limited liability company, Plaintiff, V. JONATHAN RAUM, an individual, GARRETT HOWAR…
Apr 01, 2024
Open
40 pages
Filing # 195050932 E-Filed 03/28/2024 03:41:22 PM DIN: 3 IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PASCO COUNTY, FLORIDA FLEDA PHARMACEUTICALS Complex Business Litigation Division CORP., a Florida Corporation, and FLEDA, LLC, a Florida Limited Liability Case No.: Company, Plaintiff…
Mar 28, 2024
OPEN
Pasco County, FL
Mar 28, 2024
Circuit Civil 3-C
28 pages
Filing # 187951982 E-Filed 12/13/2023 01:10:17 PM IN THE CIRCUIT COURT OF THE 9% JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO. 20-CA-1467 PRACTICEWORX, LLC, a Florida li…
Osceola County, FL
Mar 28, 2024
TRADE SECRET - OTHER CIVIL
28 pages
Filing # 160324098 E-Filed 10/31/2022 04:06:16 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA FIRST 2 AID EMS, INC., a Florida corporation, Case No.: 2022-CA-002033 Plaintiff, v. CHRISTOPHER LUCZYWO, Defendant. ____________________________________/ …
Osceola County, FL
Mar 28, 2024
BUSINESS GOVERNANCE OTHER NEGLIGENCE
52 pages
Filing # 194972824 E-Filed 03/27/2024 06:27:03 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIVIL DIVISION CASE NO.: 2024-004694-CA 01 TG WIRELESS LLC, a Florida limited liability company, Plaintiff, Vv. YOSEF HERZ, an individual; MANUEL …
Miami-Dade County, FL
Mar 27, 2024
Contract & Indebtedness
CA06 - Downtown Miami - Judge Johnson, Charles
27 pages
Filing # 157583004 E-Filed 09/16/2022 02:10:14 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA FIRST 2 AID EMS, INC., a Florida corporation, Case No.: 2022-CA-002033 Plaintiff, v. CHRISTOPHER LUCZYWO, Defendant. ____________________________________/ …
Osceola County, FL
Mar 27, 2024
BUSINESS GOVERNANCE OTHER NEGLIGENCE
32 pages
Filing # 194660054 E-Filed 03/22/2024 05:34:52 PM IN THE CIRCUIT COURT OF THE 5TH JUDICIAL CIRCUIT IN AND FOR LAKE COUNTY, FLORIDA CASE NO. 35-2021-CA-000985-AXXX-XX NEKTRA S.A., d/b/a COINFABRIK, an Argentinian e…
Lake County, FL
Mar 22, 2024
Other-Business Transaction
96 pages
**** CASE NUMBER: 502024CA002531 XXXAMB Div: Al **** Filing # 194308324 E-Filed 03/19/2024 10:27:27 AM 5174-2 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA DEAN I. H…
Palm Beach County, FL
Mar 19, 2024
G JOSEPH CURLEY
18 pages
Filing # 108273489 E-Filed 06/02/2020 02:54:54 PM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO. 20-CA- PRACTICEWORX, LLC, a Florida limited liability company, Plaintiff, VS. C&C CREDENTIALING SERVICES LLC, a Florida LIMITED LIABILITY COMPANY, and LISA DUNCAN, an individual, Defendants. iT FOR D…
Osceola County, FL
Mar 18, 2024
TRADE SECRET - OTHER CIVIL
20 pages
Filing # 194110753 E-Filed 03/15/2024 12:28:52 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIVIL DIVISION CASE NO.: 2024-______________ TG WIRELESS, LLC, a Florida limited liability company, Plaintiff, v. YOSEF HERZ, an individual; MANUEL RIELO, an …
Miami-Dade County, FL
Mar 15, 2024
Contract & Indebtedness
CA06 - Downtown Miami - Judge Johnson, Charles
23 pages
Filing # 194026157 E-Filed 03/14/2024 01:20:34 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA CIVIL ACTION CHARLOTTE AND LEE REAL ESTATE PROPERTY MANAGEMENT, INC. a Florida Corporation d/b/a ROYAL MAID SERVICE, …
18 pages
Filing # 194026157 E-Filed 03/14/2024 01:20:34 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA CIVIL ACTION CHARLOTTE AND LEE REAL ESTATE PROPERTY MANAGEMENT, INC. a Florida Corporation d/b/a ROYAL MAID SERVICE, CASE…
2 pages
IN THE CIRCUIT COURT OF THE 18TH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA STEPHEN LUEBKE, CASE NO: 2021 CA Plaintiff /Counter Defendant RED LAMBDA, INC., Defendant /C Plaintiff MOTION TO STAY AND/OR ABATE CASE L Plaintiff, Stephen Luebke (“Luebke”), hereby files this …
Oct 27, 2021
OPEN
9 pages
Filing # 170548620 E-Filed 04/07/2023 09:27:02 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA RYAN CLARK, Case No: 22-000920-CA Plaintiff, Vv. CHRISTOPHER KELLY, RED BRICK DEVELOPMENTS, INC., ABLE STERLING CONSTRUCTION, INC., ABLE STERLING PROPERTY DEVELOPMENTS, INC., and …
Mar 10, 103
OPEN
8 pages
Filing # 171565279 E-Filed 04/21/2023 05:09:37 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA RYAN CLARK, Case No: 22-000920-CA Plaintiff, Vv. CHRISTOPHER KELLY, RED BRICK DEVELOPMENTS, INC., ABLE STERLING CONSTRUCTION, INC., ABLE STERLING PROPERTY DEVELOPMENTS, INC., and FLY…
Mar 10, 103
OPEN
16 pages
**** CASE NUMBER: 502024CA002205XXXAMB Div: AJ **** Filing # 193654012 E-Filed 03/08/2024 04:18:45 PM IN THE CIRCUIT COURT OF THE 15" JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: Ist Class MEDICAL, INC, a Florida corporation, Plaintiff, vs. OXIMED, INC., an Arizona corporation; ERIK MASTERSON, individual; BRENT HOWELL, individual: ADRIAN…
Mar 08, 2024
Open
93995877 pages
Filing # 193480498 E-Filed 03/06/2024 06:09:38 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASE NO: LELAND MANAGEMENT, INC. Plaintiff, v. DEBORAH KOLESSER, Defendant. VERIFIED COMPLAINT …
Orange County, FL
Mar 06, 2024
CA - Breach of Agreement/Contract
6 pages
Filing # 170548620 E-Filed 04/07/2023 09:27:02 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA RYAN CLARK, Case No: 22-000920-CA Plaintiff, Vv. CHRISTOPHER KELLY, RED BRICK DEVELOPMENTS, INC., ABLE STERLING CONSTRUCTION, INC., ABLE STERLING PROPERTY DEVELOPMENTS, INC., and …
Mar 10, 103
OPEN
93928044 pages
Filing # 193195897 E-Filed 03/04/2024 09:53:02 AM NINTH JUDICIAL DISTRICT COURT ORANGE COUNTY, FLORIDA HAD MICHAEL WALKER, DBA: ALKER MANAGEMENT AND ONSULTING SERVICES Plaintiff, I Cas…
Mar 04, 2024
Pending
Orange County, FL
Mar 04, 2024
BC - Business Transactions
14 pages
Filing # 193083209 E-Filed 03/01/2024 09:25:38 AM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO. 24-003634 ca 01 JASON DRAIZIN, an I…
Feb 29, 2024
OPEN
Miami-Dade County, FL
Mar 01, 2024
Business Transactions
CA10 - Downtown Miami - Judge Lopez, Peter R
8 pages
Filing # 192766720 E-Filed 02/26/2024 07:05:04 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO: 2024-002270-CA-01 SECTION: CA04 JUDGE: Mavel Ruiz WHEELS BOUTIQUE, INC. Plaintiff(s) vs. DAVID CYRIL NUSSBAUM III Defendant(s) ____________________________/ ORDER ON PLAINTIFF’S EMERGENCY EX-PARTE MOTION FOR TEMPORARY IN…
Miami-Dade County, FL
Feb 26, 2024
Business Torts
CA04 - Downtown Miami - Judge Ruiz, Mavel
5 pages
Filing # 192625751 E-Filed 02/23/2024 02:44:42 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA …
Hillsborough County, FL
Feb 23, 2024
Trade Secrets
82 pages
Filing # 192625751 E-Filed 02/23/2024 02:44:42 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA …
Hillsborough County, FL
Feb 23, 2024
Trade Secrets
121 pages
Filing # 192625751 E-Filed 02/23/2024 02:44:42 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA …
Hillsborough County, FL
Feb 23, 2024
Trade Secrets
5 pages
Filing # 192625751 E-Filed 02/23/2024 02:44:42 PM FORM 1.997. CIVIL COVER SHEET The civil cover sheet and the information contained in it neither replaces nor supplement the filing and service of pleadings or other documents as required by law. This form shall be filed by the plaintiff or petitioner with the Clerk of Court for purpose of reporting uniform data pursuant to section 25.075, Florida Statute. (See instructions for completion.) 1. …
Hillsborough County, FL
Feb 23, 2024
Trade Secrets
1 page
16-2024-CA-000926-AXXX-MA Div: CV-F Filing # 192238389 E-Filed 02/19/2024 01:55:18 PM IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA STEVE GOMEZ, Plaintiff, CASE NO: Vv DEVORE CAPITAL CONTRACTING CONSULTING INC., Defendant. …
16 pages
Filing # 132585991 E-Filed 08/12/2021 04:44:51 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION NEW WORLD TRADE, INC., a Florida corporation, and WAHOO FISHING PRODUCTS, INC., a Florida corporation, Plaintiffs, …
16 pages
Filing # 137208244 E-Filed 10/25/2021 03:05:23 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION NEW WORLD TRADE, INC., a Florida corporation, and WAHOO FISHING PRODUCTS, INC., a Florida corporation, Plaintiffs, VS. CASE NO.: 21-C…
52 pages
Filing # 192176223 E-Filed 02/16/2024 11:33:42 PM IN THE CIRCUIT COURT OF THE 6TH JUDICIAL CIRCUIT IN AND _ FOR PINELLAS COUNTY, FLORIDA CASE NO. 21-003485-CI MERCER GLOBAL ADVISORS INC. AND MERCER ADVISORS, INC. P…
Jul 19, 2021
Pinellas County, FL
Feb 16, 2024
CONTRACTS AND INDEBTEDNESS - CIRCUIT
91 pages
**** **** CASE NUMBER: 502024CA001407XXXAMB Div: Al Filing# 191804248 E-Filed 02/13/2024 12:23:16 AM IN THE CIRCUIT COURT OF THE 15™ JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA NO._ _/ AQUA SOFT WATER SYSTE…
39 pages
Filing # 191756336 E-Filed 02/12/2024 01:34:56 PM THE CIRCUIT COURT FOR THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION LIETZ DEVELOPMENT, INC. Case No. 2024-CA-______ d/b/a DATA-TECH, Division: L Plaintiff, vs. VIRTUMARC, INC.…
Hillsborough County, FL
Feb 12, 2024
Trade Secrets
18 pages
Filing # 191685002 E-Filed 02/09/2024 05:15:53 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION AMERICAN PRODUCTS PRODUCTION COMPANY OF PINELLAS COUNTY, INC., a Florida corporation, Plaintiff v. Case No.: …
Hillsborough County, FL
Feb 09, 2024
Trade Secrets
8 pages
DocuSian Envelope ID: 4B803CA0-6FF6-4732-8FE7-E31093FD2A59 Filing # 191496134 E-Filed 02/07/2024 04:57:30 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA WHEELS BOUTIQUE, INC., a Florida CASE NO.: Profit Corporation, Plaintiff, VS. DAVID CYRIL NUSSBAUM I, …
Miami-Dade County, FL
Feb 07, 2024
Business Torts
CA04 - Downtown Miami - Judge Ruiz, Mavel
10 pages
Filing # 191496134 E-Filed 02/07/2024 04:57:30 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA WHEELS BOUTIQUE, INC., a Florida CASE NO.: Profit Corporation, Plaintiff, VS. DAVID CYRIL NUSSBAUM I, an} individual, Defendant. …
Miami-Dade County, FL
Feb 07, 2024
Business Torts
CA04 - Downtown Miami - Judge Ruiz, Mavel
131 pages
Filing # 191273795 E-Filed 02/05/2024 03:47:37 PM IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO.: CDR MAGUIRE, INC., a Foreign Profit corporation, and CDR HEALTH CARE, INC., a Florida corporation, Plaintiffs, v. FORTS LOGISTICS, LLC, a Florida limited liabil…
Miami-Dade County, FL
Feb 05, 2024
Business Torts
CA43 - Downtown Miami - Judge Rebull, Thomas
60 pages
Filing # 191236842 E-Filed 02/05/2024 11:53:30 AM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION JAMES BROWN and JODI ANNE BROWN, Plaintiffs, - Case No.: …
Feb 05, 2024
Open
Hillsborough County, FL
Feb 05, 2024
Contract & Indebtedness
31 pages
Filing # 141261656 E-Filed 01/03/2022 07:34:26 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA EDWARD GUERRETTE II, Plaintiff/Counterdefendant, Vv. CASE NO. 2021-CA-002799-CI …
Jan 21, 1989
OPEN
47 pages
Filing # 190780381 E-Filed 01/29/2024 06:04:23 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA, IN AND FOR MIAMI-DADE COUNTY, FLORIDA QUOTESTORM HOLDINGS, LLC, a CIVIL DIVISION Delaware limited …
Miami-Dade County, FL
Jan 29, 2024
Contract & Indebtedness
CA25 - Downtown Miami - Judge Manno-Schurr, Valerie
45 pages
CHUN. DAIAARCACU AAINTY cI Filing # 134695855 E-Filed 09/15/2021 06:26:35 PM CHAITHANYA SAMA, derivatively on behalf of BPMLINKS LLC, Plaintiff, vs. ZAKI AHMED SIDDIQUI KHAZI, SATHIANARAYANAN ANTARTA QUIT TATOO ARA 24 AV ANAS TUILINGAML, aid GOPINATH NARAYANASAMYRAJAGOPAL, individually, Defendants, and BPMLINKS LLC, a Florida limited liability company, Nominal Defendant. and ZAKI AHMED SIDDIQUI KHAZI, Counter-Plaintiff, vs. CHAITHANYA SAMA, STERLING 5, INC., a Florida corporation …
Palm Beach County, FL
Jan 28, 2024
SHAREHOLDER DERIVATIVE ACTION
64 pages
Filing # 118051532 E-Filed 12/11/2020 10:40:48 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA R.C. SOLUTIONS CORP., No. 50 2020 CA 009872 XXX XMB AO Plaintiff, v. MULTIRACE, LLC; ALECK DAGROSA; ANDRE QUIRINO; and USA EVENT PRODUCTION, LLC, Defendants. / RE-NOTICE OF TAKING DEPOSITION OF MULTIRACE, LLC (Via Zoom Videoconferencing) PLEASE TAKE NOTICE that, pursuant to Florida Rule of Civil Procedure 1.310(b)(6), counsel for R.C. Solutions…
Jan 15, 1974
Closed
Palm Beach County, FL
Jan 24, 2024
CONTRACT & DEBT
20 pages
Filing # 187157059 E-Filed 12/01/2023 10:36:17 AM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA JEWELRY ARTISANS OF ORLANDO, INC. CASE NO. 2023CA004090CI d/b/a KISSIMMEE JEWELERS, a Florida Profit Corporation, Plaintiff, v. VANESSA VASQUEZ, an individual Defendant. ___________________________________/ …
62 pages
Filing # 117069937 E-Filed 11/20/2020 04:44:21 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA R.C. SOLUTIONS CORP., No. 50 2020 CA 009872 XXXXMB AO. Plaintiff, Vv. MULTIRACE, LLC; ALECK DAGROSA; ANDRE QUIRINO; and USA EVENT PRODUCTION, LLC, Defendants. / NOTICE OF TAKING DEPOSITION OF MULTIRACE, LLC (Via Zoom Videoconferencing) PLEASE TAKE NOTICE that, pursuant to Florida Rule of Civil Procedure 1.310(b)(6), counsel for R.C. Solutions Corp…
Jan 15, 1974
Closed
Palm Beach County, FL
Jan 18, 2024
CONTRACT & DEBT
21 pages
Filing # 132885316 E-Filed 08/17/2021 10:53:45 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 50-2021-CA-6978-XXXX-MB CHAITHANYA SAMA, derivatively on behalf of BPMLINKS LLC, Plaintiff, Vs. ZAKI AHMED SIDDIQUI KHAZI, SATHIANARAYANAN AVANASHILINGAM, and aannrarrr UUrLNAL NARAYANASAMYRAJAGOPAL, individually, Defendants, and BPMLINKS LLC, a Florida limited liability company, Nominal Defendant. / DEFENDANTS’ MOTION TO DISMISS FIR…
Palm Beach County, FL
Jan 17, 2024
SHAREHOLDER DERIVATIVE ACTION
73 pages
Filing # 189916207 E-Filed 01/17/2024 12:17:48 PM IN THE CIRCUIT COURT FOR THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION Positive Pool Service, Inc., a Florida corporation, Plaintiff, v. CASE NO.: Mestas Pools and…
Hillsborough County, FL
Jan 17, 2024
Injunction
Gaylord Moe, Anne-Leigh
60 pages
Filing # 132322291 E-Filed 08/09/2021 05:41:31 PM IN THE CIRCUIT COURT OF THE FIFTHTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA NORA CANDELA, Plaintiff, v. Case No. 21-CA-5818 Civil Division OMEGA TITLE FLORIDA, LLC, a Florida Limited Liability company Defendant. OMEGA TITLE FLORIDA, LLC, a Florida Limited Liability company Counterclaim Plaintiff, v. NORA CANDELA, HEATHER CANDELA; PATRICIA MANDER; and WILLOW TITLE SERVICES LLC, a Florida Limited Liability company Counterc…
Palm Beach County, FL
Jan 16, 2024
CONTRACT & DEBT
PAIGE GILLMAN
44 pages
Filing # 130998424 E-Filed 07/20/2021 10:51:56 AM ww uu Uneurk CUURL Ur aii 1TH JUDICIAL CIRCUIT IN AND FOR PAML BEACH COUNTY, FLORIDA CIVIL DIVISION NORA CANDELA, CASE NO.: 502021CA005818 MBAK Plaintiff, v. OMEGA TITLE FLORIDA, LLC, a Florida Limited Liability company Defendant. / AMENDED COMPLAINT. COMES NOW, the Plaintiff, NORA CANDELA, by and through her undersigned attorney, and hereby files this Complaint against Defendant, OMEGA TITLE FLORIDA, LLC, a Florida Limited Liability comp…
Palm Beach County, FL
Jan 14, 2024
CONTRACT & DEBT
PAIGE GILLMAN
11 pages
Filing # 172243045 E-Filed 05/02/2023 11:58:14 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA EDWARD GUERRETTE II, CASE NO: 2021-CA-002799-CI Plaintiff / Counter Defendant, v. JAMES BAGLEY JR., JAMES BAGLEY III, ACE HOSPITALITY LLC, CITICOMMUNITIES LLC…
Jan 21, 1989
OPEN
8 pages
Filing # 189461872 E-Filed 01/10/2024 11:24:43 AM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND _ FOR MIAMI-DADE COUNTY, FLORIDA GOVERNMENT EMPLOYEES INSURANCE CASE NO: 2024-000278-CA-01 COMPANY, Plaintiff. …
Miami-Dade County, FL
Jan 10, 2024
Trade Secrets
CA10 - Downtown Miami
25 pages
Filing # 128619506 E-Filed 06/11/2021 04:53:38 PM IN THE CIRCUIT COURT OF THE 15™ JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2021 CA 006978 (AD) CHAITHANYA SAMA, derivatively on behalf of BPMLINKS LLC, Plaintiff, v. ZAKI AHMED SIDDIQUI KHAZI, SATHIANARAYANAN AVANASHILINGAM, AND GOPINATH NARAYANASAMYRAJAGOPAL, individually, Defendants, and BPMLINKS LLC, a Florida limited liability company, Nominal Defendant, / FIRST AMENDED DERIVATIVE COMPLAINT Plaintiff, CHAITHANY…
Palm Beach County, FL
Jan 08, 2024
SHAREHOLDER DERIVATIVE ACTION
18 pages
Filing # 121661478 E-Filed 02/18/2021 04:01:19 PM IN THE CIRCUIT COURT OF THE 15™ JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA THE CURLS SALON LLC, CASE NO. 502020CA011811XXXXMB-AJ Plaintiff, vs. KATRINA RODRIGUEZ, JASMINE LEVY, CURLSPIRATION AND COMPANY, LLC, and CURLSPIRATION HAIR STUDIO, LLC, Defendants. DEFENDANTS KATRINA RODRIGUEZ’S AND CURLSPIRATION AND COMPANY, LLC’S MOTION TO DISMISS COMPLAINT Defendants, KATRINA RODRIGUEZ, and CURLSPIRATION AND COMPANY, LLC (collective…
Oct 28, 2020
Open
Palm Beach County, FL
Jan 07, 2024
CONTRACT & DEBT
JUDGE SENIOR
17 pages
Filing # 117767789 E-Filed 12/07/2020 02:57:20 PM IN THE CIRCUIT COURT OF THE 15™ JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA THE CURLS SALON LLC, CASE NO. 502020CA011811XXXXMB-AJ Plaintiff, VS. KATRINA RODRIGUEZ, JASMINE LEVY, CURLSPIRATION AND COMPANY, LLC, and CURLSPIRATION HAIR STUDIO, LLC, Defendants. DEFENDANTS JASMINE LEVY’S AND CURLSPIRATION HAIR STUDIO, LLC’S MOTION TO DISMISS COMPLAINT Defendants, JASMINE LEVY, individually, and CURLSPIRATION HAIR STUDIO, LLC (collect…
Oct 28, 2020
Open
Palm Beach County, FL
Jan 06, 2024
CONTRACT & DEBT
JUDGE SENIOR
9 pages
Filing # 189219630 E-Filed 01/05/2024 05:13:15 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA GOVERNMENT EMPLOYEES INSURANCE CASE NO: COMPANY, Plaintiff. v. STEPHANIE LUO, …
Miami-Dade County, FL
Jan 05, 2024
Trade Secrets
CA10 - Downtown Miami
82 pages
Filing # 189010712 E-Filed 01/03/2024 02:18:45 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR MARTIN COUNTY, FLORIDA A PREMIUM PAINTERS.COM, INC. CASE NO.: Plaintiff, JUDGE: v. PREMIUM PAINTING DAYTONA, LLC, OTTO SENIG, and S&O PAINTING, LLC d/b/a PREMIUM PAINTERS OF VOLUSIA …
24 pages
wes CASE NUMBER: 502021CA010822XXXXMB Div: AA **** Filing # 134844255 E-Filed 09/17/2021 06:01:09 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. DANTAN UM AT OTA AIA NIT KRALD LUR IID LAL RBUTULLNY, LNU., Plaintiff; vs. STEVEN GILBERT, Defendant. / COMPLAINT FOR DAMAGES JURY DEMAND ENDORSED HEREON Plaintiff Raptor Metal Recycling, Inc. (“Raptor”), for its Complaint against Defendant Steven Gilbert (“Gilbert” or “Def…
Palm Beach County, FL
Jan 03, 2024
OTHER CIRCUIT
21 pages
wes CASE NUMBER: 502021CA006978XXXXMB Div: AD **** Filing # 128082687 E-Filed 06/03/2021 09:54:42 PM IN THE CIRCUIT COURT OF THE 15™ JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CHAITHANYA SAMA, derivatively on behalf of BPMLINKS LLC, Plaintiff, Vv. ZAKI AHMED SIDDIQUI KHAZI, SATHIANARAYANAN AVANASHILINGAM, AND GOPINATH NARAYANASAMYRAJAGOPAL, individually, Defendants, and BPMLINKS LLC, a Florida limited liability company, Nominal Defendant. / COMPLAINT Plaintiff, CHAITHANYA …
Palm Beach County, FL
Jan 03, 2024
SHAREHOLDER DERIVATIVE ACTION
23 pages
wes CASE NUMBER: 502021CA005818XXXXMB Div: AK **** Filing # 126235245 E-Filed 05/05/2021 03:20:04 PM wus das Cancuis CUUna Ur ais wo TH JUDICIAL CIRCUIT IN AND FOR PAML BEACH COUNTY, FLORIDA oni nrurrernxt ULV LL DLV LOLUIN AFFINITY TITLE SERVICES, INC., a Florida corporation, and NORA CANDELA, Individually, CASE NO.: Plaintiff, v. OMEGA TITLE FLORIDA, LLC, a Florida Limited Liability company Defendant. / COMPLAINT COMES NOW, the Plaintiff, AFFINITY TITLE SERVICES, INC., a Florida corpo…
Palm Beach County, FL
Jan 03, 2024
CONTRACT & DEBT
PAIGE GILLMAN
25 pages
The Curls Salon LLC, a Florida we" CASE NUMBER: 502020CA011811XXXXMB Div: AJ **** Filing # 115786475 E-Filed 10/28/2020 05:04:14 PM IN THE 15" JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Limited Liability Company Plaintiffs, CASE NO. Vv. Kattina Rodriguez, an individual, Jasmine Levy, an individual, Curlspiration and Company, LLC, a Florida Limited Liability Company, and Curlspiration Hair Studio, LLC, a Florida Limited Liability Company; individually, thr and coveralle joint…
Oct 28, 2020
Open
Palm Beach County, FL
Jan 02, 2024
CONTRACT & DEBT
JUDGE SENIOR
10 pages
Filing # 122114135 E-Filed 02/25/2021 09:55:10 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA PATIENT DEPOT, LLC, a Florida limited CASE NO.: 2020-CA-012726-XXXX-MB liability company; DIVISION : AN Plaintiffs, v. ACADIA ENTERPRISES, INC., a Florida corporation, RYAN O’CONNOR, and LORI ANN O’CONNOR, Defendants. / PLAINTIFF’S RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION TO DISMISS VERIFIED COMPLAINT. Plaintiff, PATIENT DEPOT, LLC (‘Plaintif…
Palm Beach County, FL
Dec 30, 2023
CONTRACT & DEBT
21 pages
Filing # 122108147 E-Filed 02/25/2021 05:29:33 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. PATIENT DEPOT, LLC, a Florida limited CASE NO. 502020CA012726XXXXMB liability company; Plaintiffs, Vv. ACADIA ENTERPRISES, INC., a Florida corporation, RYAN O’CONNOR, and LORI ANN O’CONNOR, Defendants. / AMENDED COMPLAINT Plaintiff PATIENT DEPOT, LLC (‘Plaintiff? or "Patient Depot"), by and through undersigned counsel, hereby files its Amended C…
Palm Beach County, FL
Dec 29, 2023
CONTRACT & DEBT
0 pages
Filing # 188853729 E-Filed 12/29/2023 04:35:18 PM IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT IN AND FOR LAKE COUNTY, FLORIDA NEKTRA S.A., d/b/a COINFABRIK, an Case No. 35-2021-CA-000985-AXXX-XX Argentinian entity; Plaintiff, vs. RAND LABS LLC, a Delaware limited liability company; RAND LABS INC., a Panamanian c…
Lake County, FL
Dec 29, 2023
Other-Business Transaction
27 pages
2023CA004236 IAL F I C O F U N deliberately breached her Employment Agreement, and is now an employee of The Ballpark, a competing entity of Plaintiff with its principal place of business at 4304 Metric Dr., Winter Park, FL 32792, which also conducts business in the state of New Jersey under “The Ballpark @ Farmingdale” as well as through a variety of other ventures and locations. 4. Jurisdiction and venue are proper pursuant to Section 47.011, Fla. …
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