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Misappropriation of Trade Secrets in Florida
What Is Misappropriation of Trade Secrets?
Background
“A ‘trade secret’ is ‘information, including a formula, pattern, compilation, program, device, method, technique, or process that:
- Derives independent economic value, actual or potential, from not being generally known to, and not being readily ascertainable by proper means by, other persons who can obtain economic value from its disclosure or use; and
- Is the subject of efforts that are reasonable under the circumstances to maintain its secrecy.’”
(Premier Lab Supply v. Chemplex Indus (2009) 10 So. 3d 202, 205 quoting Uniform Trade Secrets Act, Sec. 688.002(4), Fla. Stat. (2007).)
Legal Standard
The Florida Uniform Trade Secrets Act (“FUTSA”) defines ‘misappropriation’ of a trade secret to mean:
- acquisition of another's trade secret by a person who knows or has reason to know that the trade secret was acquired by improper means; or
- disclosure or use of a trade secret without consent by a person who used improper means to acquire the trade secret or knew that the trade secret was improperly acquired.
(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).)
Injunctive Relief
“[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.)
Misappropriation of a Secret Process
“When a secret process is at issue, the plaintiff is responsible for showing:
- the process is a secret,
- the extent to which the information is known outside of the owner's business,
- the extent to which it is known by employees and others involved in the owner's business,
- the extent of measures taken by the owner to guard the secrecy of the information,
- the value of the information to the owner and to his competitors,
- the amount of effort or money expended by the owner in developing the information, and
- the ease or difficulty with which the information could be properly acquired or duplicated by others.”
(Premier Lab Supply, supra, 10 So. 3d at 205 [2009 litigation] citing Lee v. Cercoa, Inc. (1983) 433 So.2d 1, 2.)
Damages
“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 Court’s Decision
“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.)
Documents for Misappropriation of Trade Secrets in Florida
34 pages
Filing # 126504310 E-Filed 05/10/2021 03:49:02 PM IN THE CIRCUIT COURT, SEVENTH JUDICIAL CIRCUIT, INAND FOR FLAGLER COUNTY, FLORIDA CASE NO.: 2020 CA 000556 NICKI RIGGLE, an…
72 pages
Filing # 259906860 E-Filed 10/23/2026 03:38:59 PM IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA BIONIC BLOOM LLC, a Florida limited liability company, and ANGELA FISHER, an individual, Plaintiffs, Case No.: v. DALLAS CAREY, an individual; KIMBERLY CAREW, an individual; KAYDEN RODRIGUEZ, an indi…
County
Pinellas County, FL
Filed Date
Oct 23, 2026
Court Category
Commercial - Breach of Contract and Injunctive Relief
72 pages
Case Number:26-006390-CI Filing # 259906860 E-Filed 10/23/2026 03:38:59 PM IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA BIONIC BLOOM LLC, a Florida limited liability company, and ANGELA FISHER, an individual, Plaintiffs, Case No.: v. DALLAS CAREY, an …
Case #
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Case Filed
Oct 23, 2026
County
Pinellas County, FL
Filed Date
Oct 23, 2026
Court Category
CONTRACTS AND INDEBTEDNESS - CIRCUIT
33 pages
Filing # 259543884 E-Filed 10/19/2026 05:23:00 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: ASHBRITT, INC., a Florida Profit Corporation, …
County
Broward County, FL
Filed Date
Oct 19, 2026
Court Category
Commercial - Breach of Confidentiality Agreement
3 pages
Filing # 259543884 E-Filed 10/19/2026 05:23:00 PM FORM 1.997. CIVIL COVER SHEET The civil cover sheet and the information contained in it neither replace nor supplement the filing and service of pleadings or other documents as required by law. This form must be filed by the plaintiff or petitioner with the Clerk of Court for the purpose of reporting uniform data pursuant to section 25.075, Florida Statutes. (See instructions for …
Case Name
ASHBRITT, INC. VS JAMES ALLEN ROBBINS Jr
Case #
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Case Filed
Oct 19, 2026
Case Status
Pending Filing
County
Broward County, FL
Filed Date
Oct 19, 2026
Court Category
Commercial - Breach of Confidentiality Agreement
4 pages
Filing # 259543884 E-Filed 10/19/2026 05:23:00 PM FORM 1.997. CIVIL COVER SHEET The civil cover sheet and the information contained in it neither replace nor supplement the filing and service of pleadings or other documents as required by law. This form must be filed by the plaintiff or petitioner with the Clerk of Court for the purpose of reporting uniform data pursuant to section 25.075, Florida Statutes. (See instructions for …
County
Broward County, FL
Filed Date
Oct 19, 2026
Court Category
Commercial - Breach of Confidentiality Agreement
36 pages
Docusign Envelope ID: ODAA9C37-8023-8EC7-8187-04A1055A0711 Filing # 259541643 E-Filed 10/19/2026 05:00:53 PM IN THE CIRCUIT COURT OF THE CASE NO.: ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, COMPLEX BUSINESS LITIGATION FLORIDA CELERITECH INTERNATIONAL CORP., Jury trial demanded Plaintiff, ve IDA CONSULTING LLC, and OSCAR PENA individually, Defendants. / VERIFIED COMPLAINT FOR von EQUITABLE RELIEF e L Plaintiff CELERI…
County
Miami-Dade County, FL
Filed Date
Oct 19, 2026
Court Category
Trade Secrets
19 pages
Filing # 259537544 E-Filed 10/19/2026 04:34:54 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA CIVIL DIVISION BANNER POOL SERVICE, INC., Plaintiff, v. Case No.: EGRET POOLS LLC, HYDROPRO INC., REINIER VAZQUEZ HERNANDEZ, CHARLES CUVELIER, RAYNEL DIAZ ROQUE, …
County
Lee County, FL
Filed Date
Oct 19, 2026
Court Category
Commercial - Trade Secrets Violation
4 pages
Filing# 259543884 E-Filed 10/19/2026 05:23:00 PM FORM 1.997. CIVIL COVER SHEET The civil cover sheet and the information contained in it neither replacenor supplement the filingand service of pleadingsor other documents as requiredby law. This form must be filed by the plaintiff with the Clerk of Court for the purpose of reporting or petitioner uniform data pursuant to section 25.075…
36 pages
Docusign Envelope ID: ODAA9C37-8023-8EC7-8187-04A1055A0711 Filing # 259541643 E-Filed 10/19/2026 05:00:53 PM IN THE CIRCUIT COURT OF THE CASE NO.: ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, COMPLEX BUSINESS LITIGATION FLORIDA CELERITECH INTERNATIONAL CORP., Jury trial demanded Plaintiff, v. IDA CONSULTING LLC, and OSCAR PENA individually, Defendants. VERIFIED COMPLAINT FOR DAMAGES AND EQUITABLE RELIEF Plaintiff CELERI…
County
Miami-Dade County, FL
Filed Date
Oct 19, 2026
Court Category
Trade Secrets
19 pages
Filing # 259537544 E-Filed 10/19/2026 04:34:54 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA CIVIL DIVISION BANNER POOL SERVICE, INC., Plaintiff, v. Case No.: EGRET POOLS LLC, HYDROPRO INC., REINIER VAZQUEZ HERNANDEZ, CHARLES CUVELIER, RAYNEL DIAZ ROQUE, …
County
Lee County, FL
Filed Date
Oct 19, 2026
Court Category
CA Contracts and Indebtedness
33 pages
Filing# 259543884 E-Filed 10/19/2026 05:23:00 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: ASHBRITT, INC., a Florida Profit Corporation, …
10 pages
Filing # 259417991 E-Filed 10/16/2026 07:40:30 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CWRE SS FLAMINGO CAPITAL, LP, CASE NO. 2026-006730-CA-01 Plaintiff, GENERAL JURISDICTION DIVISION v. 191 SW 12 OWNER LLC et al., Defendants. ULMA FORM-WORKS, INC., Defendant/Crossclaim Plaintiff, v. 191 SW 12 OWNER LLC and FJM STRUCTURES FL LLC, Defendants/Crossclaim Defendants. / OWNER DEFENDA…
County
Miami-Dade County, FL
Filed Date
Oct 16, 2026
Court Category
RPMF -Commercial
73 pages
Filing # 259324834 E-Filed 10/15/2026 05:44:54 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA FLORIDA WHOLESALE BROKERS LLC, a Florida limited liability company d/b/a MAX Case No. CAPITAL HUB JURY TRIAL DEMANDED Plaintiff, vs. MALLAK AWADALLAH, Individually; SULTAN W…
County
Hillsborough County, FL
Filed Date
Oct 15, 2026
Court Category
Civil Action for Damages
15 pages
Filing # 200743529 E-Filed 06/17/2024 11:19:27 PM IN THE CIRCUIT COURT, SEVENTH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA ARCHITECTURAL GRANITE, INC., CASE NO.: 2024 CA 000217 The Florida Corporation; Sebastian Puchalski as an Owner of Architectural Granite Inc., and Register Agent; Sebastian …
78 pages
Filing # 259196869 E-Filed 10/14/2026 02:02:41 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JAMES J. McHUGH III, individually, and CASE NO.: ____________________ JAMES J. McHUGH INSURANCE & FINANCIAL SERVICES, INC., a Florida corporation, DIVISION: ______ Plaintiffs, v. RYAN C. McHUGH, an individual, Defendant. ___________…
County
Palm Beach County, FL
Filed Date
Oct 14, 2026
Court Category
Commercial - Breach of Contract
58 pages
Filing # 259234022 E-Filed 10/14/2026 07:25:05 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CWRE SS FLAMINGO CAPITAL, LP, Plaintiff, Vv. 191 SW 12 OWNERLLC etal, Defendants. ULMA FORM-WORKS, INC., Defendant/Crossclaim Plaintiff, v. 191 SW 12 OWNER LLC and FJM STRUCTURES FL LLC, Defendants/Crossclaim Defendants. CASE NO. 2026-006730-CA-01 GENERAL JURISDICTION DIVISION OWNER DEFENDANTS VERIFIED AMENDED ANSWER, AFFIRMATIVE DEFENSES AND C…
County
Miami-Dade County, FL
Filed Date
Oct 14, 2026
Court Category
RPMF -Commercial
58 pages
Filing # 259233676 E-Filed 10/14/2026 07:11:58 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CWRE SS FLAMINGO CAPITAL, LP, Plaintiff, Vv. 191 SW 12 OWNERLLC etal, Defendants. ULMA FORM-WORKS, INC., Defendant/Crossclaim Plaintiff, v. 191 SW 12 OWNER LLC and FJM STRUCTURES FL LLC, Defendants/Crossclaim Defendants. CASE NO. 2026-006730-CA-01 GENERAL JURISDICTION DIVISION OWNER DEFENDANTS VERIFIED AMENDED ANSWER, AFFIRMATIVE DEFENSES AND C…
County
Miami-Dade County, FL
Filed Date
Oct 14, 2026
Court Category
RPMF -Commercial
18 pages
NO Filing # 258831839 E-Filed 10/08/2026 05:36:14 PM T AN IN THE CIRCUIT COURT OF THE OF ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA FI CI CIVIL DIVISION AL …
County
Miami-Dade County, FL
Filed Date
Oct 08, 2026
Court Category
RPMF -Commercial
2 pages
Filing # 199077146 E-Filed 05/23/2024 03:35:22 PM IN THE CIRCUIT COURT, SEVENTH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA. ARCHITECTURAL GRANITE, INC., CASE NO.: 2024 CA 000217 The Florida Corporation; Sebastian Puchalski as an Owner of Architectural Granite Inc., and Register Agent; Sebastian …
29 pages
Filing # 258138652 E-Filed 09/29/2026 05:26:35 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA LUXURY GIFT, INC., a New Jersey corporation, and WOL INC, a Florida corporation, Plaintiffs, CASE NO.: ____________ v. ALEXANDER LITT a/k/a ALEX LITT, an individual, and ARTIMEUS, LLC, a North Carolina limited liabili…
County
Miami-Dade County, FL
Filed Date
Sep 29, 2026
Court Category
Commercial - Breach of Contract and Trade Secrets
29 pages
NO Filing # 258138652 E-Filed 09/29/2026 05:26:35 PM T AN IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT OF IN AND FOR MIAMI-DADE COUNTY, FLORIDA FI LUXURY GIFT, INC., a New Jersey CI corporation, and WOL INC, a Florida AL corporation, CO Plaintiffs, CASE NO.: ____________ P …
County
Miami-Dade County, FL
Filed Date
Sep 29, 2026
Court Category
Trade Secrets
10 pages
Filing # 258033186 E-Filed 09/28/2026 05:12:05 PM IN THE CIRCUIT COURT OF THE 13TH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NO. _______________________ OTIS ELEVATOR COMPANY, Plaintiff, v. …
County
Hillsborough County, FL
Filed Date
Sep 28, 2026
15 pages
Filing # 258033186 E-Filed 09/28/2026 05:12:05 PM IN THE CIRCUIT COURT OF THE 13TH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NO. _______________________ OTIS ELEVATOR COMPANY, Plaintiff, v. …
County
Hillsborough County, FL
Filed Date
Sep 28, 2026
14 pages
Filing # 257878355 E-Filed 09/25/2026 12:42:33 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA PROSPER LIVING LLC, Plaintiff, v. RAUL CIUHAT and LA AGENCY, LLC, CASE NO. 2026-008326-CA-01 Defendants. DEFENDANT LA AGENCY, LLC?S SUPPLEMENTAL MEMORANDUM OF LAW REGARDING AIDING-AND-ABETTING LIABILITY Defendant, LA AGENCY, LLC (LA Agency), by and through undersigned counsel, respectfully submits this Supplemental Memora…
Case Name
Prosper Living LLC vs Raul Ciuhat et al
Case #
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Case Filed
Apr 22, 2026
Case Status
OPEN
County
Miami-Dade County, FL
Filed Date
Sep 25, 2026
Court Category
Trade Secrets
5 pages
Filing # 257787736 E-Filed 09/24/2026 01:28:39 PM IN THE CIRCUIT COURT OF THE FIRST JUDICIAL CIRCUIT IN AND FOR WALTON COUNTY, FLORIDA LEENDORF MAJOR HOLDING COMPANY, LLC, Plaintiff, vs. Case No.: AARON MURPHY, Defendant. PLAINTIFF?S EMERGENCY MOTION FOR TEMPORARY INJUNCTION COMES NOW Plaintiff, LEENDORF MAJOR HODLING COMPANY, LLC (hereinafter, Leendorf), by and through undersigned counsel, and pursuant to Fl…
County
Walton County, FL
Filed Date
Sep 24, 2026
Court Category
Circuit Civil 3-C
64 pages
Filing # 257815870 E-Filed 09/24/2026 04:08:36 PM IN THE CIRCUIT COURT OF THE 117 JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE, FLORIDA CIRCUIT CIVIL DIVISION CASE NO.: KELLY TRACTOR CO., Plaintiff, vs. CHAD ZEEMAN and JORDAN D. COLE Defendants. / PLAINTIFFS EMERGENCY MOTION FOR EX PARTE TEMPORARY INJUNCTION AGAINST ZEEMAN AND COLE! Pursuant to Fla. R Civ. P. 1.610 (1)(a) and section 542.335(1)(j) Florida Statutes, Plaintiff Kelly Tractor Co., (Kelly Tractor or Plaintiff), by and through under…
Case Name
Kelly Tractor Co. vs Chad Zeeman et al
Case #
(Subscribe to View)
Case Filed
Sep 24, 2026
Case Status
OPEN
County
Miami-Dade County, FL
Filed Date
Sep 24, 2026
Court Category
Other Civil Complaint
84 pages
Filing # 257815870 E-Filed 09/24/2026 04:08:36 PM IN THE CIRCUIT COURT OF THE 117 JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE, FLORIDA CIRCUIT CIVIL DIVISION CASE NO.: KELLY TRACTOR CO., Plaintiff, vs. CHAD ZEEMAN and JORDAN D. COLE Defendants. / COMPLAINT FOR EMERGENCY INJUNCTIVE RELIEF, VIOLATION OF EMPLOYMENT RELATED NON-COMPETE CONTRACTS AND DAMAGES+ Plaintiff, KELLY TRACTOR CO., through undersigned counsel, and pursuant to Fla. R Civ. P. 1.610, Florida Statutes $ 542.335, 688.001, et seq…
Case Name
Kelly Tractor Co. vs Chad Zeeman et al
Case #
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Case Filed
Sep 24, 2026
Case Status
OPEN
County
Miami-Dade County, FL
Filed Date
Sep 24, 2026
Court Category
Other Civil Complaint
31 pages
Filing # 257787736 E-Filed 09/24/2026 01:28:39 PM IN THE CIRCUIT COURT OF THE FIRST JUDICIAL CIRCUIT IN AND FOR WALTON COUNTY, FLORIDA LEENDORF MAJOR HOLDING COMPANY, LLC, Plaintiff, vs. Case No.: AARON MURPHY, Defendant. / COMPLAINT Plaintiff, LEENDORF MAJOR HOLDING COMPANY, LLC (Leendorf), by and through their undersigned counsel, hereby sues Defendant, AARON MURPHY (Murphy), and states as foll…
County
Walton County, FL
Filed Date
Sep 24, 2026
Court Category
Circuit Civil 3-C
69 pages
Filing # 257666135 E-Filed 09/23/2026 11:15:21 AM IN THE CIRCUIT COURT FOR THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA ONPOINT CONTRACTING SERVICES, LLC, Plaintiff, Case No.: _______________ v. ROSS BEAVER, and ROSEMA CORPORATION, Defendants. / …
County
Hillsborough County, FL
Filed Date
Sep 23, 2026
17 pages
Filing# 257642041 E-Filed 09/23/2026 08:17:11 AM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA INJURED RESPONSE PHARMACY LLC, CASE NO.: a Florida limited liability company, formerly known as A&M Prime Group, LLC, and DIVISION: A&M 1 PRIME GROUP, LLC, a Flor…
County
Broward County, FL
Filed Date
Sep 23, 2026
Judge
NOJUDGEASSIGNED, NOJUDGEASSIGNED
57 pages
Filing # 257427060 E-Filed 09/18/2026 07:09:53 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CWRE SS FLAMINGO CAPITAL, LP, Plaintiff, Vv. 191 SW 12 OWNERLLC etal, Defendants. ULMA FORM-WORKS, INC., Defendant/Crossclaim Plaintiff, v. 191 SW 12 OWNER LLC and FJM STRUCTURES FL LLC, Defendants/Crossclaim Defendants. CASE NO. 2026-006730-CA-01 GENERAL JURISDICTION DIVISION OWNER DEFENDANTS? ANSWER, AFFIRMATIVE DEFENSES AND COUNTERCLAIMS TO …
County
Miami-Dade County, FL
Filed Date
Sep 18, 2026
Court Category
RPMF -Commercial
18 pages
Filing # 256882772 E-Filed 09/11/2026 02:43:23 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA CIVIL ACTION FARMERS ALLIANCE, LLC Plaintiff, vs. CASE NO. 26 - NICK TERIACA, Defendant. ____________________________________/ COMPLAINT AND DEMA…
Case Name
Farmers Alliance Llc
Case #
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Case Filed
Sep 11, 2026
Case Status
Pending
County
Collier County, FL
Filed Date
Sep 11, 2026
Judge
Unassigned, Judge
4 pages
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT, IN AND FOR SEMINOLE COUNTY, FLORIDA TELMA MEJIA CENTENO, Plaintiff, CASE NO.: DIVISION: v. JESICA AZNAR, Defendant, and MONARCA BEHAVIORAL HEALTH, LLC, a Florida Limited Liability Company, Nominal Defendant. l …
Case Name
Telma Mejia Centeno VS Jesica Aznar
Case #
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Case Filed
Sep 09, 2026
Case Status
Pending Filing
County
Seminole County, FL
Filed Date
Sep 09, 2026
Court Category
Business - Judicial Dissolution
109718095 pages
Filing # 256702985 E-Filed 09/09/2026 03:45:49 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA ACE MARKETING SERVICES, INC., a Florida corporation Plaintiff, vs. CASE NO.: CASE NUMBER …
County
Orange County, FL
Filed Date
Sep 09, 2026
Court Category
CA - Breach of Agreement/Contract
35 pages
Filing# 256434123 E-Filed 09/04/2026 10:54:07 AM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA EVERLAST PRODUCTION, INC., a Florida corporation, Plaintiff, Case No. V. JAVIER FERNANDEZ, an individual, Defendant. …
157 pages
Filing # 256407579 E-Filed 09/03/2026 09:12:06 PM CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT PALM BEACH COUNTY, FLORIDA MICHAEL DAVID WALL, WALL PRIVATE WEALTH, INC., and CASE NO.: U.S. PRIVATE WEALTH, LLC, Plaintiffs, v. DALTON HELVEY, STEVEN SNOWDEN, REBECCA WISE, BRIANNA WEIGEL, 1977 WEALTH, LLC, and C2C PRIVATE WEALTH, L…
Case Name
WALL, MICHAEL DAVID V HELVEY, DALTON
Case #
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Case Filed
Sep 03, 2026
Case Status
Open
County
Palm Beach County, FL
Filed Date
Sep 03, 2026
Court Category
Commercial - Breach of Contract
15 pages
Filing # 256199239 E-Filed 09/01/2026 04:57:43 PM IN THE COUNTY COURT IN AND FOR MIAMI-DADE COUNTY, FLORIDA SMALL CLAIMS DIVISION ADAM HERZI, Plaintiff, v. TRADEY LLC, Defendant. Case No.: __________________________ STATEMENT OF CLAIM Plaintiff, Adam Herzi, s…
Case Name
Adan Herzi VS Tradey LLC
Case #
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Case Filed
Sep 01, 2026
Case Status
Pending Review
County
Miami-Dade County, FL
Filed Date
Sep 01, 2026
8 pages
Filing # 256094917 E-Filed 08/31/2026 04:39:53 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO: AUTOMATA TRANSACTIONS, LLC d/b/a GRUBBRR, a Florida limited liability company, Plaintiff, v. BITE, INC., d/b/a BITE KIOSK, a foreign for profit corporation, …
Case Name
AUTOMATA TRANSACTIONS, LLC VS BITE, INC.
Case #
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Case Filed
Aug 31, 2026
Case Status
Pending Filing
County
Broward County, FL
Filed Date
Aug 31, 2026
Court Category
Commercial - Misappropriation of Trade Secrets
8 pages
Filing# 256094917 E-Filed 08/31/2026 04:39:53 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO: AUTOMATA TRANSACTIONS, LLC d/b/a GRUBBRR, a Florida limited liability company, Plaintiff. V BITE, INC., d/b/a BITE KIOSK, a foreign for profitcorporation, …
130 pages
Filing # 255954458 E-Filed 08/28/2026 02:14:49 PM IN THE CIRCUIT COURT, FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA CASE NO.: DIVISION: VILLA MEDICI CONDOMIN…
County
Duval County, FL
Filed Date
Aug 28, 2026
Court Category
Insurance - Insurance Coverage Dispute
130 pages
16-2026-CA-006081-AXXX-MA Div: CV-H Filing # 255954458 E-Filed 08/28/2026 02:14:49 PM IN THE CIRCUIT COURT, FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA …
45 pages
Docusian Envelope ID: 1731CD54-E11F-81E6-80A6-2AF23B573781 Filing # 255875257 E-Filed 08/27/2026 03:35:55 PM IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT IN AND FOR MARION COUNTY, FLORIDA CASE NO. VILLAGE HOME CARE, LLC, a Florida limited liability company, Plaintiff, Vv. JENNIFER MANCINI a/k/a JENNIFER HARRIS, individually, and ARC HOSPICE OF FLORIDA, LLC, a Florida limited liability company, Defendants. / VERIFIED COMPLAINT. Plaintiff, VILLAGE HOME CARE, LLC, (Village Home Care"…
County
Marion County, FL
Filed Date
Aug 27, 2026
Court Category
Circuit Civil 3-C
88 pages
Filing # 255429794 E-Filed 08/21/2026 04:49:10 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: PREMIER AIRCRAFT SALES, INC., a Florida profit corporation, Plaintiff, v. SAMUEL TAVAREZ, RAYMOND OCASIO, and ISLANDER AVIATION LLC, a Florida limited liability company, N Defendants. . & AS Vd COMPLAINT KN S$ AND INJUNCTIVE RELIEF Plaintiff, PREMIER@A SALES C., on its own a…
County
Broward County, FL
Filed Date
Aug 21, 2026
Court Category
Commercial - Breach of Fiduciary Duty and Tortious Interference
88 pages
Filing# 255429794 E-Filed 08/21/2026 04:49:10 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: PREMIER AIRCRAFT SALES, INC., a Florida profitcorporation, Plaintiff, V. SAMUEL TAVAREZ, RAYMOND OCASIO, and ISLANDER AVIATION LLC, a Florida limited liabilit…
52 pages
Filing # 255148465 E-Filed 08/18/2026 08:00:45 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA AVENUE EVENT GROUP LLC, CASE NO: Plaintiff, Vv. TEAM MARKET GROUP LLC and HANNAH BOLLINGER, Defendants. / COMPLAINT Plaintiff, AVENUE EVENT GROUP LLC laintiff), by and through undersigned counsel, sues Defendants, TEAM eee? P LLC, HANNAH BOLLINGER (collectively, Defendants), for jf poe of ret ii) Unjust Enrichment,…
County
Orange County, FL
Filed Date
Aug 18, 2026
9 pages
Filing # 255097396 E-Filed 08/18/2026 12:57:35 PM IN THE CIRCUIT COURT, THIRD JUDICIAL CIRCUIT, INAND FOR COLUMBIA COUNTY, FLORIDA CASE NO.: DIVISION: RICHARDSON AUTOMOTIVE PAINT, LLC, a Florida limited liability company, Plaintiff, vs. JOSEPH M. VIGO, an individual, and REDLINE MOTORS, LLC, a Florida limited liability company, Defendants. N =O PLAINTIFFS COMPLAINT. beat AND INJUNCTIVE RELIEF 6 Plaintiff, RICHARDSO. OTOVE PAINT, LLC, by a…
County
Columbia County, FL
Filed Date
Aug 18, 2026
Court Category
Intellectual Property - Trade Secret Violation
53 pages
Docusign Envelope ID: 1862A5AD-AC25-8EA1-83F5-91A9195E27ES Filing # 255135062 E-Filed 08/18/2026 04:44:26 PM IN THE CIRCUIT COURT OF THE 1ST JUDICIAL CIRCUIT IN AND FOR WALTON COUNTY, FLORIDA PHILLIPS ENERGY, INC., a Florida corporation, Vv. Plaintiff, CASE NO. 2019-CA-000242 SUNOCO, LLC, a Delaware limited liability company, Defendant. / PLAINTIFF/COUNTER-DEFENDANTS ANSWERS AND OBJECTIONS TO DEFENDANT/COUNTER-PLAINTIFFS RENEWED EXPERT INTERROGATORIES Plaintiff/Counter-Defendant, …
Case Name
PHILLIPS ENERGY INC vs SUNOCO LLC
Case #
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Case Filed
May 06, 2019
Case Status
CASE OPEN
County
Walton County, FL
Filed Date
Aug 18, 2026
Court Category
Circuit Civil 3-C
71 pages
Filing # 255060794 E-Filed 08/18/2026 09:01:24 AM IN THE CIRCUIT COURT OF THE 19TH JUDICIAL CIRCUIT IN AND FOR ST. LUCIE COUNTY, FLORIDA MIRANDA PLUMBING & AIR CASE NO.: 2026-CA-001899 CONDITIONING, INC., a Florida Corporation; SPACE COAST COOLING AND PLUMBING, INC., a Florida Corporation, Plaintiffs, …
County
St. Lucie County, FL
Filed Date
Aug 18, 2026
Court Category
TRADE SECRETS
16 pages
Filing # 255042701 E-Filed 08/17/2026 06:56:09 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA THE DERMATOLOGY GROUP OF FLORIDA, P.A. d/b/a THE RENDON CENTER, a Florida corporation, CASE NO. Plaintiff, v. CHRISTINA SMITLEY, ARNP, Defendant. __________________…
County
Palm Beach County, FL
Filed Date
Aug 17, 2026
Court Category
Employment - Breach of Employment Agreement
70 pages
Filing # 255037352 E-Filed 08/17/2026 05:21:03 PM IN THE CIRCUIT COURT OF THE 19TH JUDICIAL CIRCUIT IN AND FOR ST. LUCIE COUNTY, FLORIDA MIRANDA PLUMBING & AIR CASE NO.: CONDITIONING, INC., a Florida Corporation; SPACE COAST COOLING AND PLUMBING, INC., a Florida Corporation, Plaintiffs, v. CHARMAIR, LLC, a Florida limited …
County
St. Lucie County, FL
Filed Date
Aug 17, 2026
Court Category
Commercial - Breach of Duty of Loyalty
70 pages
2. Plaintiffs allege that Murphy used his continuing access to Plaintiffs' customers, prospective customers, pricing, bids, vendors, employees, operational processes, and confidential and proprietary information to advance CharmAir at Plaintiffs' expense. 3. Plaintiffs further allege that Murphy diverted business and corporate opportunities, caused or permitted CharmAir to perform competing work before his employment ended, used or solicited Plaintiffs' personnel for CharmAi…
County
St. Lucie County, FL
Filed Date
Aug 17, 2026
Court Category
TRADE SECRETS
91 pages
Filing# 254887455 E-Filed 08/14/2026 01:46:59 PM IN THE CIRCUIT COURT OF THE 17th JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO. THE LAW OFFICES OF JIBRAEL S. HINDI, PLLC, a Florida professional limited li…
42 pages
Filing # 254429137 E-Filed 08/07/2026 10:15:34 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA ACE MARKETING SERVICES, INC., a Florida corporation Plaintiff, vs. CASE NO.: …
County
Orange County, FL
Filed Date
Aug 07, 2026
17 pages
Filing # 254426939 E-Filed 08/07/2026 07:25:49 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION TAMPA BAY POOLS ON THE GULF, LLC, a Delaware limited liability company, Plaintiff, v. CASE NO.: DIVIS…
County
Hillsborough County, FL
Filed Date
Aug 07, 2026
45 pages
NO Filing # 254280309 E-Filed 08/06/2026 11:22:46 AM T AN IN THE CIRCUIT COURT OF THE OF ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA FI CI HAKU APP CORPORATION, a Delaware Case No. 2026-015772-CA-01 AL corporati…
Case Name
HAKU APP CORPORATION vs PAULA BEEBE
Case #
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Case Filed
Aug 04, 2026
Case Status
OPEN
County
Miami-Dade County, FL
Filed Date
Aug 06, 2026
Court Category
Contract & Indebtedness
1 page
Filing # 254280309 E-Filed 08/06/2026 11:22:46 AM = BERGER SINGERMAN Leonard K. Samuels (954) 712-5142 Isamuels@bergersingerman.com August 6, 2026 Via Florida E-Filing Portal The Honorable Javier A. Enriquez Osvaldo N. Soto Miami-Dade Justice Center OSJC 13.236 20 N.W. Ist Avenue Miami, Florida 33128 re: Haku App Corporation v. Paula Beebe Case No. 2026-015772-CA-01 Dear Judge Enriquez: We hope this letter finds you well. We write on behalf of Plaintiff Haku App Corporation (Haku…
Case Name
HAKU APP CORPORATION vs PAULA BEEBE
Case #
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Case Filed
Aug 04, 2026
Case Status
OPEN
County
Miami-Dade County, FL
Filed Date
Aug 06, 2026
Court Category
Contract & Indebtedness
87 pages
NO Filing # 254101358 E-Filed 08/04/2026 05:13:56 PM T AN IN THE CIRCUIT COURT OF THE OF ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FI FLORIDA CI AL HAKU APP CORPORATION, a Del…
Case Name
HAKU APP CORPORATION vs PAULA BEEBE
Case #
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Case Filed
Aug 04, 2026
Case Status
OPEN
County
Miami-Dade County, FL
Filed Date
Aug 04, 2026
Court Category
Contract & Indebtedness
109007153 pages
Filing # 253575817 E-Filed 07/29/2026 06:39:26 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA FLORIDA STATE DISTRIBUTORS, INC., Case No. Plaintiff, v. GILDARDO AFRE, Defendant. FLORIDA STATE DISTRIBUTORS, INC. VERIFIED COMPLAINT …
County
Orange County, FL
Filed Date
Jul 29, 2026
Court Category
BC - Business Torts
4 pages
NO Filing # 253255286 E-Filed 07/24/2026 04:53:59 PM T AN IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT OF IN AND FOR MIAMI DADE COUNTY, FLORIDA FI GUEORGUI STOITZEV, derivatively for the CASE NO. 2024-017537-CA-01 CI benefit of Girl Sales Boss LLC, AL Plaintiffs, CO vs. P…
County
Miami-Dade County, FL
Filed Date
Jul 24, 2026
Court Category
Contract & Indebtedness
35 pages
Filing # 253078939 E-Filed 07/22/2026 11:58:32 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA GLOBAL SHIPPING SERVICES, LLC, Plaintiff, CASE NO.: v. DIVISION: JUAN LOPEZ and INTERNATIONAL JURY TRIAL DEMANDED TRANSPORTATION & TRADE LLC, Defendants. / COMPLAINT Plaintiff, Global Shipping Services, LLC (GSS" or Plaintiff)…
County
Broward County, FL
Filed Date
Jul 22, 2026
Court Category
Employment - Breach of Contract
29 pages
NO Filing # 252922630 E-Filed 07/21/2026 12:48:04 PM T AN IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, OF IN AND FOR MIAMI-DADE COUNTY, FLORIDA Case No. 2024-017537-CA-01 FI CI GUEORGUI STOITZEV, derivatively AL for the benefit of Girl Sales Boss LLC, Plaintiff, CO v. …
County
Miami-Dade County, FL
Filed Date
Jul 21, 2026
Court Category
Contract & Indebtedness
41 pages
Filing # 252801952 E-Filed 07/20/2026 11:08:31 AM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION LANDIS, EVANS AND PARTNERS, INC., Petitioner, vs. Case No. PROGRESSIVE CAPITAL GROUP, LLC, Respondent. _________…
County
Hillsborough County, FL
Filed Date
Jul 20, 2026
55 pages
Filing # 252751822 E-Filed 07/17/2026 06:00:29 PM IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA ICE HOUSE AMERICA, LLC, a Florida limited liability company, Plaintiff, Case No.: v. KERRY P. SMITH, an individual, and SONNY S ICE, INC., a Georgia corporation, Defendants. COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Plaintiff Ice House America, LLC (IHA) files this Complaint for Injunctive Relief and Damages (Complaint) against Defendants Kerry Smith (…
55 pages
Filing # 252751822 E-Filed 07/17/2026 06:00:29 PM IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA ICE HOUSE AMERICA, LLC, a Florida limited liability company, Plaintiff, Case No.: v. KERRY P. SMITH, an individual, and SONNY S ICE, INC., a Georgia corporation, Defendants. COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Plaintiff Ice House America, LLC (IHA) files this Complaint for Injunctive Relief and Damages (Complaint) against Defendants Kerry Smith (…
29 pages
Filing # 252724400 E-Filed 07/17/2026 02:30:13 PM IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA XCEL MEDIA GROUP, INC., Plaintiff, CASE NO.: v. DIVISION: PAXTON & ASSOCIATES, LLC, d/b/a PAXTON AUTOMOTIVE MARKETING and PAXTON MARKETING, Defendant. COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF Plaintiff, Xcel…
County
Seminole County, FL
Filed Date
Jul 17, 2026
Court Category
Commercial - Breach of Contract
331 pages
Filing # 252590555 E-Filed 07/16/2026 10:08:10 AM IN THE CIRCUIT COURT OF THE 11th JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA KENDALL CHURCH OF GOD, INC., CASE NO.: Plaintiff, v. PHILADELPHIA INDEMNITY INSURANCE COMPANY, …
County
Miami-Dade County, FL
Filed Date
Jul 16, 2026
14 pages
Filing # 252497839 E-Filed 07/15/2026 10:47:53 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA LISBETH TAMAYO, individually and derivatively CASE N on behalf of ELECTRIC MOTORS DEPOT, LLC d/b/a EMD SUPPLY, Plaintiff, BUSINESS / COMMERCIAL DIVISION vs. CARLOS A. TAMAYO; JESSICA DOMINGUEZ, individually and d/b/a J&C WHOLESALE; and ELECTRIC MOTORS DEPOT, LLC d/b/a EMD SUPPLY, a Florida…
Case Name
Lisbeth Tamayo
vs
Carlos A. Tamayo et al
Case #
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Case Filed
Jul 15, 2026
Case Status
Filed
County
Miami-Dade County, FL
Filed Date
Jul 15, 2026
Court Category
Business - Breach of Fiduciary Duty
23 pages
NO Filing # 252425072 E-Filed 07/14/2026 01:55:39 PM T AN IN THE CIRCUIT COURT OF THE ELEVENTH OF JUDICIAL CIRCUIT IN AND FOR MIAMI- DADE COUNTY, FLORIDA FI CI COMPLEX BUSINESS LITIGATION AL …
County
Miami-Dade County, FL
Filed Date
Jul 14, 2026
Court Category
Trade Secrets
35 pages
Filing # 252330608 E-Filed 07/13/2026 02:53:45 PM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA MY PLAN KEEPER INC. CASE NO.: Plaintiff, v. KORE.AI, INC., Defe…
Case Name
MY PLAN KEEPER INC vs. KORE AI INC
Case #
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Case Filed
Jul 13, 2026
Case Status
Filed
County
Orange County, FL
Filed Date
Jul 13, 2026
60 pages
Filing # 252319947 E-Filed 07/13/2026 01:48:55 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CIVIL DIVISION CASE NO.: ART STONE SURFACES, INC., a Florida corporation, Plaintiff, Vv. KIVA A. SCHULLER ABREU a/k/a KIVA SCHULLER, an individual; KNR SURFACES, LLC d/b/a KNR QUARTZ & GRANITE, a Florida limited liability company; and RAPHAEL MONTEIRO CAVALCANTE, an individual, Defendants. VERIFIED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF Plaintiff…
County
Orange County, FL
Filed Date
Jul 13, 2026
108712389 pages
Filing # 252330608 E-Filed 07/13/2026 02:53:45 PM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA MY PLAN KEEPER INC. CASE NO.: Plaintiff, v. KORE.AI, WC., …
Case Name
MY PLAN KEEPER INC vs. KORE AI INC
Case #
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Case Filed
Jul 13, 2026
Case Status
Pending
County
Orange County, FL
Filed Date
Jul 13, 2026
Court Category
CA - Business Torts
109 pages
Filing # 252224121 E-Filed 07/10/2026 03:18:42 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE No.: ______________________________ PACIFIC PACKAGING PRODUCTS, INC., Plaintiff, vs. DESSISLAVA GNANN, Defendant. …
County
Broward County, FL
Filed Date
Jul 10, 2026
Court Category
Employment - Breach of Contract
89 pages
Filing # 252154169 E-Filed 07/09/2026 06:09:58 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA COMPLEX BUSINESS LITIGATION DIVISION CASE NO. EXPERIOR FINANCIAL GROUP, INC., Plaintiff, Vv. ANGEL CONTRERAS FIGUEROA, YOHANA FERNANDEZ GARCIA EDUARDO AVERO-SAADE UBUNTU PRIME TEAM LLC, and UBUNTU PRIME LLC Defendants. COMPLAINT Plaintiff, Experior Financial Group, Inc. (Experior or Plaintiff), by and through its undersigned counsel, sues Defendant…
County
Miami-Dade County, FL
Filed Date
Jul 09, 2026
Court Category
Commercial - Fraudulent Scheme
10 pages
Filing # 252103598 E-Filed 07/09/2026 12:14:54 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA PROSPER LIVING LLC, CASE NO.;: 2026-008326-CA-01 Plaintiff, vs. RAUL CIUHAT, an individual, and LA AGENCY, LLC, a Florida limited liability company, Defendants. DEFENDANT LA AGENCY, LLCS MOTION TO DISMISS AND/OR MOTION FOR MORE DEFINITE STATEMENT AS TO ALL COUNTS COMES NOW, Defendant LA Agency, LLC (LA A…
Case Name
Prosper Living LLC vs Raul Ciuhat et al
Case #
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Case Filed
Apr 22, 2026
Case Status
OPEN
County
Miami-Dade County, FL
Filed Date
Jul 09, 2026
Court Category
Trade Secrets
15 pages
Filing # 252000801 E-Filed 07/08/2026 11:46:24 AM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA D & D GARAGE DOORS, INC., a Florida corporation, Plaintiff, v. Case No.: SCOTT NELLIS, individually, and d/b/a RIDGELINE SERVICES, Defendants. PLAINTIFFS VERIFIED MOTION FOR TEMPORARY INJUNCTION Plaintiff, D & D Garage Doors, Inc. ("Plaintiff" or "D&D"), by and through …
County
Sarasota County, FL
Filed Date
Jul 08, 2026
31 pages
Filing # 251997418 E-Filed 07/08/2026 11:26:51 AM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA CIVIL DIVISION D & D GARAGE DOORS, INC., a Florida corporation, Plaintiff, v. Case No.: BRIAN LEWENDOWSKI, an individual; RYAN GIDLUND, an individual; ZANE GARVEY, an individual; and STATEWIDE GARAGE DOORS, LLC a Florida limited liability company, Defendants. PLAINTIFFS…
County
Sarasota County, FL
Filed Date
Jul 08, 2026
72 pages
Filing # 251995034 E-Filed 07/08/2026 11:11:07 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA ELITE HOME HEALTH SERVICES, LLC, ELITE HOME HEALTH GROUP, LLC, and ELITE HH HOLDINGS, LLC, Case No. Plaintiffs, vs. WHITNEY PERL, SEAN OBRIEN and SENIOR CARE SOLUTIONS 9 LLC, Defendants. / VERIFIED COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Plaintiffs Elite Home Health Services, LLC (Elite Services), Elite Home Health Grou…
County
Palm Beach County, FL
Filed Date
Jul 08, 2026
1 page
Filing# 252037740 E-Filed 07/08/2026 03:45:59 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA RONALD RAGAN, JR., CASE NO.: CACE26002010 Plaintiff, DIVISION: 18 JUDGE FABIENNE E. FAHNESTOCK V. KTVT MOTORS, LLC d/b/a TOYOTA OF …
37 pages
Filing # 251910538 E-Filed 07/07/2026 12:56:30 PM IN THE CIRCUIT COURT FOR THE 17th JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA HOMEIST LENDING, LLC Case No. Plaintiff, JURY TRIAL DEMANDED vs. 4Ever Lending, USA LLC AND KAREY LARKIN Defendants. VERIFED COMPLAINT Plaintiff Homelst Lending, LLC (Home!st or Plaintiff), by and through its undersigned counsel, hereby files this Complaint against Defendants 4Ever L…
County
Broward County, FL
Filed Date
Jul 07, 2026
Court Category
Employment - Breach of Contract
4 pages
Filing # 251856510 E-Filed 07/06/2026 06:27:59 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA. 1 IN THE COUNTY COURT IN AND FOR MIAMI-DADE COUNTY, FLORIDA. DIVISION Bi civiL CASE NUMBER: O oistricts CIVIL COVER SHEET O FAMILY OJ OTHER …
County
Miami-Dade County, FL
Filed Date
Jul 06, 2026
Court Category
Employment - Injunctive Relief and Damages
24 pages
Filing # 251856510 E-Filed 07/06/2026 06:27:59 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIVIL DIVISION CASE NO.: FLIGHT POWER REPAIR GROUP, LLC, a Florida Limited Liability Company, Plaintiff, v. EMMANUEL PRESTAMO, an individual, Defendant. / COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Plaintiff, FLIGHT POWER REPAIR GRouP, LLC (Flight Power), sues Defendant, EMMANUEL PRESTAMO (Defendant), and alleges: NATURE OF ACTION 1 Thi…
County
Miami-Dade County, FL
Filed Date
Jul 06, 2026
Court Category
Employment - Injunctive Relief and Damages
108 pages
Filing # 251744213 E-Filed 07/02/2026 06:51:04 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA SECURE WEALTH, INC., and RICHARD EHRLICH, Plaintiffs, v. Case No. ________________ CONTINENTAL CASUALTY COMPANY, Defendant. COMPLAINT FOR DECLARATORY JUDGMENT …
County
Palm Beach County, FL
Filed Date
Jul 02, 2026
Court Category
Insurance - Duty to Defend
108 pages
Filing # 251743103 E-Filed 07/02/2026 06:15:35 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA SECURE WEALTH, INC., and RICHARD EHRLICH, Plaintiffs, v. Case No. ________________ CONTINENTAL CASUALTY COMPANY, Defendant. COMPLAINT FOR DECLARATORY JUDGMENT …
County
Miami-Dade County, FL
Filed Date
Jul 02, 2026
Court Category
Insurance - Duty to Defend
24 pages
Filing # 251661158 E-Filed 07/01/2026 07:26:42 PM IN THE CIRCUIT COURT, FOURTH JUDICIAL CIRCUIT, IN AND FOR NASSAU COUNTY, FLORIDA PAXTON MARKETING, L.L.C., a Florida CASE NO.: limited liability company, DIVISION NO.: …
County
Nassau County, FL
Filed Date
Jul 01, 2026
Court Category
Commercial - Restrictive Covenants
67 pages
Filing # 251557918 E-Filed 06/30/2026 06:46:29 PM IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA CIVIL DIVISION RAY ENGINEERING, INC., Case No.: Plaintiff, vs. RON MAGGARD, SUZANNE PERKINS, CARTER NELSON, MADELINE PATERNO, …
County
Pinellas County, FL
Filed Date
Jun 30, 2026
Court Category
Commercial - Misappropriation of Trade Secrets
36 pages
Filing # 251450736 E-Filed 06/29/2026 05:30:03 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA SANA SKIN STUDIO, LLC, CASE NO. ___________________ Plaintiff, v. ZAYDEE LINARES, an individual, ALEXIS LAUREN, INC., a Florida Profit Corporation, and ALEXIS LAUREN BAY HARBOR ISLANDS LLC, a Flori…
County
Miami-Dade County, FL
Filed Date
Jun 29, 2026
6 pages
Filing # 251387733 E-Filed 06/29/2026 11:16:58 AM EXHIBIT 1 DEFENSE SOLUTIO! NON-DISCLOSURE AGREEMENT CONFIDENTIAL AND PROPRIETARY THIS NON-DISCLOSURE AGREEMENT (hereinafter referred to as the Agreement) is entered into and made effective as of 03/23/2026 (the "Effective Date), by and between: ARIA Defense Solutions, LLC, a Florida limited liability company, with its principal place of business at 1015 W Fayette St, Baltimore, MD 21223 (hereinafter referred to as ARIA" or the "D…
Case Name
Zamor, Gary vsMerid, Sandra
Case #
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Case Filed
Jun 29, 2026
Case Status
Filed
County
Hillsborough County, FL
Filed Date
Jun 29, 2026
20 pages
Filing # 251387733 E-Filed 06/29/2026 11:16:58 AM IN THE CIRCUIT COURT FOR THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION GARY ZAMOR, individually, and ARIA DEFENSE SOLUTIONS LLC, a Delaware limited liability company, Plaintiffs, v. Case No.: SANDRA MERID, individ…
Case Name
Zamor, Gary vsMerid, Sandra
Case #
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Case Filed
Jun 29, 2026
Case Status
Filed
County
Hillsborough County, FL
Filed Date
Jun 29, 2026
7 pages
Filing # 251371587 E-Filed 06/29/2026 09:34:42 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA ANASTASIIA SHISHKINA, individually, and MAAMA SOURDOUGH BAKEHOUSE LLC, Plaintiffs, Case No.: __________ v. ALEKSANDRA MIHAJLOVIC, individually, Defendant. …
County
Collier County, FL
Filed Date
Jun 29, 2026
131 pages
Filing # 251232707 E-Filed 06/25/2026 04:11:27 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO.: JASU JUICE, LLC, a Florida limited liability company, Plaintiff, v. ALTEX USA CORPORATION, a Florida corporation, Defendant. COMPLAINT Plaintiff, JASU JUICE, LLC, a Florida limited liability company (Jasu Juice), by and through its undersigned counsel, sues Defendant, ALTEX USA CORPORATION, a Florida corporation (…
Case Name
JASU JUICE LLC vs Altex USA Corporation
Case #
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Case Filed
Jun 25, 2026
Case Status
OPEN
County
Miami-Dade County, FL
Filed Date
Jun 25, 2026
Court Category
Business Torts
28 pages
Filing # 250879067 E-Filed 06/22/2026 11:28:49 AM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CAPITAL 1 GROUP, LLC, A Florida Limited Liability Company, Plaintiff, CASE NO.: v. TONY LANGELLA, an individual and FIDELITY FUNDING GROUP, LLC, A Foreign Limited Liability Company, Defendants. / VERIFIED COMPLAINT (INJUNCTIVE RELIEF DEMANDED) Plaintiff, CAPITAL 1 G…
County
Miami-Dade County, FL
Filed Date
Jun 22, 2026
Court Category
Contract & Indebtedness
26 pages
16-2026-CA-004407-AXXX-MA Div: CV-C Filing # 250917129 E-Filed 06/22/2026 03:21:58 PM IN THE CIRCUIT COURT, FOURTH JUDICIAL CIRCUIT, IN AND FOR DUVAL COUNTY, FLORIDA …
28 pages
Filing # 250879067 E-Filed 06/22/2026 11:28:49 AM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CAPITAL 1 GROUP, LLC, A Florida Limited Liability Company, Plaintiff, CASE NO.: v. TONY LANGELLA, an individual and FIDELITY FUNDING GROUP, LLC, A Foreign Limited Liability Company, Defendants. / VERIFIED COMPLAINT (INJUNCTIVE RELIEF DEMANDED) Plaintiff, CAPITAL 1 G…
County
Miami-Dade County, FL
Filed Date
Jun 22, 2026
Court Category
Contract & Indebtedness
108348001 pages
Filing # 250763803 E-Filed 06/19/2026 01:39:33 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CIVIL DIVISION Case No.: HUBCAR LP, a Florida limited partnership, Plaintiff, BERNARDO FERREIRA BELO JUNIOR, SEBASTIAO GERALDO ALVES DE SOUZA, ANA CAROLINA SOARES FONTANA DE OLIVEIRA, EMANUEL HENRY SILVA CARDOSO DE ALMEIDA, ISYS CAROLINE DOS SANTOS BRAGA, DANIEL COSTA DOBSCHA, and PONTA MOTORS LLC, a Florida limited liability company, Defendants. VERI…
Case Name
HUBCAR LP vs. PONTA MOTORS LLCet al.
Case #
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Case Filed
Jun 19, 2026
Case Status
Pending
County
Orange County, FL
Filed Date
Jun 19, 2026
Court Category
CA - Breach of Agreement/Contract
29 pages
Filing # 250721151 E-Filed 06/18/2026 07:18:06 PM IN THE CIRCUIT COURT OF THE 6TH JUDICIAL CIRCUIT, IN AND FOR, PINELLAS COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO.: NEXT MEDICAL TECHNOLOGIES, INC., a Delaware corporation, Plaintiffs, vs. MLISA LUKE, an individual, CAROL ANN SMITH, an individual, AARON W. GUMM, an Individual, and BLUEPRINT TO PRACTICE AUTOMATION, LLC, a Texas limited liability company, Defendants. / COMPLAINT FOR DAMAGES Plaintiff NEXT MEDICAL TECHNOLOGIES, INC. (NMT), a…
County
Pinellas County, FL
Filed Date
Jun 18, 2026
Court Category
Intellectual Property - Misappropriation of Trade Secrets
95 pages
Filing # 250688566 E-Filed 06/18/2026 02:42:12 PM IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA BREANDEN BENESCHOTT, ) ) Petitioner, ) Case No. v. ) …
Case Name
Breanden Beneschott VS Toptal LLC
Case #
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Case Filed
Jun 18, 2026
Case Status
Filed
92 pages
Filing # 250625013 E-Filed 06/17/2026 07:52:05 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA ZELENKO LABS, LLC, a Florida Limited ) Liability Company, and ) ) Plaintiff and ) ) …
Case Name
ZELENKO LABS LLC V COULSON, FOSTER
Case #
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Case Filed
Jun 17, 2026
Case Status
Open
53 pages
Filing # 250521179 E-Filed 06/16/2026 06:44:34 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASE NUMBER: A.G. NEW YORK TRANSPORTATION, INC., a Foreign Corporation, Plaintiff, Vv. MIKHAIL MERKULOY, individually, IRINA GAVRILINA, individually, and MIV GLOBAL, LLC, a Florida limited liability company, Defendants. / COMPLAINT Plaintiff, A.G. New York Transportation, Inc. ("AG"), sues Defendants, Mikhail Merkulov ("Merkulov"), Irina Gavrilina ("Gavri…
County
Orange County, FL
Filed Date
Jun 16, 2026
Court Category
CA - Business Transactions
39 pages
Filing # 250502359 E-Filed 06/16/2026 03:55:13 PM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR MANATEE COUNTY, FLORIDA AT HOME AUTO GLASS, LLC, a Florida Limited Liability Company, Plaintiff, vs. Case No: Division: TORON JARRETT, individually, Defendant. / ORIGINAL COMPLAINT Plaintiff, AT HOME AUTO GLASS, LLC, a Florida Limited Liability Company (At Home? and also referred to as Plaintiff), by and through undersigned counsel, …
Case Name
AT HOME AUTO GLASS, LLC VS TORON JARRETT
Case #
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Case Filed
Jun 16, 2026
Case Status
Filed
County
Manatee County, FL
Filed Date
Jun 16, 2026
Court Category
N BUSINESS TORT
