“Under Florida law, a claim for negligent hiring, retention, or supervision requires that an employee’s wrongful conduct be committed outside the scope of employment." (Buckler v. Israel, 680 F. App'x 831, 834 [11th Cir. 2017].) “By its very nature, an action for negligent retention involves acts which are not within the course and scope of employment...” (City of Boynton Beach v. Weiss, 120 So.3d 606, 610 [Fla. 4th DCA 2013] [internal quotation marks and citations omitted]; see also Mallory v. O'Neil, 69 So.2d 313, 315 [Fla. 1954] and Tallahassee Furniture Co. v. Harrison, 583 So.2d 744, 758 [Fla. lst DCA 1991].)
“A claim for negligent hiring arises when, before the time the employee is hired, the employer knew or should have known that the employee was unfit. Liability in these cases focuses on the adequacy of the employer's pre-employment investigation into the employee's background.” (G4S Secure Solutions USA, Inc. v. Golzar, 208 So. 3d 204, 208 n.4 [Fla. Dist. Ct. App. 2016] quoting Malicki v. Doe,814 So.2d 347, 362 n. 15 [Fla.2002] [internal citations omitted].)
“Liability for negligent supervision or retention, however, occurs after employment begins, where the employer knows or should know of an employee's unfitness and fails to take further action such as investigating, discharge or reassignment.” (Id.)
“To state a claim for negligent hiring under Florida law a plaintiff must allege facts showing that:
(C.H. v. Sch. Bd., No. 3:18cv2128/MCR/HTC, at *53 [N.D. Fla. Sep. 30, 2019] quoting Malicki v. Doe, 814 So. 2d 347, 362 [Fla . 2002].)
In contrast to negligent hiring, “[n]egligent retention occurs when, during the course of employment, the employer becomes aware or should have become aware of problems with an employee that indicated his unfitness, and the employer fails to take further actions such as investigating, discharge, or reassignment.” (Fernandez v. Bal Harbour Vill., 49 F. Supp. 3d 1144, 1153 [S.D. Fla . 2014]; see also Santarlas v. Minner, Case No: 5:15-cv-103-Oc-30PRL, at *12 n.6 [M.D. Fla. June 22, 2015] citing Dep't of Envtl. Prot. v. Hardy, 907 So. 2d 655, 660-61 [Fla . 5th DCA 2005].)
“The factors constituting notice, employee fitness, ... the type of action reasonably required of the employer[,]” and “the negligence of an employer's acts or omissions’ are questions of fact that will ‘vary with the circumstances of each case.’ (C.H. v. Sch. Bd., No. 3:18cv2128/MCR/HTC, at *54-55 [N.D. Fla. Sep. 30, 2019] citing Garcia v. Duffy, 492 So. 2d 435, 442 [Fla . 2d DCA 1986].)
“To survive a motion to dismiss, a plaintiff must plead sufficient facts to establish that the employer owed and breached a duty to the injured person, which caused the injury.” (C.H. v. Sch. Bd., No. 3:18cv2128/MCR/HTC, at *54-55 [N.D. Fla. Sep. 30, 2019] citing id. at 439; see also Roberson v. Duval Cty. Sch. Bd., 618 So. 2d 360, 362 [1st DCA 1993].)
In Mumford v. Carnival Corp. (7 F. Supp. 3d 1243, 1249-50 [S.D. Fla . 2014]) the court dismissed a negligent hiring claim where complaint lacked factual allegations (1) that the employer “knew or should have known of the unfitness or harmful propensities of its medical staff members”; and (2) as to “why the medical staff was not competent or duly qualified” before being hired. (Id.)
“Under Florida law, an employer is liable in tort for reasonably foreseeable damages resulting from the negligent training of its employees and agents.” (Groover v. Polk Cnty. Bd. of Cnty. Comm'rs, 460 F. Supp. 3d 1242, 1252 [M.D. Fla. 2020] citing Lewis v. City of St. Petersburg, 260 F.3d 1260, 1265 [11th Cir. 2001] citing McFarland & Son, Inc. v. Basel, 727 So. 2d 266 [Fla. 5th DCA 1999].) “To survive a motion to dismiss, Plaintiff must adequately plead [that the Defendant was] negligent in the ‘implementation or operation of [a] training program.’” (Groover, supra, at 1266.) “Claims that merely challenge ‘policy decisions regarding what to include in the training’ are barred by sovereign immunity.” (Id.)
71 pages
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Osceola County, FL
Feb 14, 2071
INSURANCE CLAIM-OTHER CIVIL
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Osceola County, FL
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INSURANCE CLAIM-OTHER CIVIL
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Jan 15, 2065
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224 pages
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Jul 26, 2019
CLOSED
Osceola County, FL
Oct 19, 2058
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55 pages
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Nov 16, 2053
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52 pages
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Feb 25, 121
OPEN
Osceola County, FL
Feb 25, 2052
PREMISES LIABILITY COMMERCIAL-OTHER NEGLIGENCE
51 pages
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51 pages
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51 pages
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50 pages
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50 pages
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49 pages
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47 pages
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47 pages
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Palm Beach County, FL
Jan 15, 2047
OTHER NEGLIGENCE
46 pages
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Mar 10, 2023
OPEN
46 pages
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44 pages
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42 pages
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42 pages
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41 pages
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41 pages
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Osceola County, FL
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41 pages
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73 pages
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Palm Beach County, FL
Jan 15, 2038
CONTRACT & DEBT
103 pages
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Palm Beach County, FL
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33 pages
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Osceola County, FL
Nov 16, 2033
PREMISES LIABILITY COMMERCIAL-OTHER NEGLIGENCE
24 pages
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Jun 21, 2024
Open
106 pages
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Hillsborough County, FL
Jun 11, 2024
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21 pages
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Jun 10, 2024
OPEN
35 pages
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47 pages
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46 pages
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16 pages
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Madison County, FL
May 31, 2024
Circuit Civil 3-C
23 pages
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Miami-Dade County, FL
May 30, 2024
Business Torts
CA43 - Downtown Miami - Judge Rebull, Thomas
72 pages
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116 pages
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47 pages
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Sarasota County, FL
May 23, 2024
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72 pages
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Miami-Dade County, FL
May 23, 2024
Insurance Claim
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94 pages
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86 pages
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40 pages
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101 pages
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78 pages
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212 pages
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Sarasota County, FL
May 14, 2024
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212 pages
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Sarasota County, FL
May 14, 2024
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13 pages
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77 pages
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Osceola County, FL
May 09, 2024
CONTRACTS
278 pages
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Apr 15, 2024
Open
49 pages
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23 pages
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Apr 30, 2024
OPEN
Miami-Dade County, FL
Apr 30, 2024
Nursing Home Negligence
CA23 - Downtown Miami
129 pages
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111 pages
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Hillsborough County, FL
Apr 26, 2024
Breach of Contract
36 pages
Filing # 197120305 E-Filed 04/26/2024 05:06:57 PM IN THE CIRCUIT COURT FOR THE FIFTH JUDICIAL CIRCUIT IN AND FOR LAKE COUNTY, FLORIDA CHRYSTAL HOLMES, GERALD FINK, ALEXANDER ROSHELL, and DENISE KINSEY, on behalf of themselves and all others similarly situated, Case No.: 35-2021-CA-001536 Plaintiffs, vs. …
Lake County, FL
Apr 26, 2024
Negligence-Mass Tort
88 pages
Filing # 196973980 E-Filed 04/25/2024 10:52:48 AM IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA KAREN JONES, CASE NO. 23000071CA Plaintiff, FLORIDA INSURANCE GUARANTY ASSOCIATION INC. Defendant | AMENDED COMPLAINT …
78 pages
Filing # 196997424 E-Filed 04/25/2024 01:33:20 PM IN THE CIRCUIT COURT OF THE PROSPER JOSEPH 197# JUDICIAL CIRCUIT IN AND AND JULIENNE JOSEPH, FOR ST. LUCIE, COUNTY FLORIDA Plaintiff, CASE NO. VS. 562024CA0007 13AXXXHC …
St. Lucie County, FL
Apr 25, 2024
INSURANCE CLAIMS
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
CLOSED
Indian River County, FL
Apr 25, 2024
ANTITRUST-TRADE REGULATION
49 pages
Filing # 196871591 E-Filed 04/24/2024 11:03:13 AM IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CASE NO. 24001003CA RAYMOND RANUCCI and VERONICA RANUCCI, Plaintiffs, …
93 pages
Filing # 196715051 E-Filed 04/22/2024 03:14:18 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA CIVIL DIVISION WALTER GONZALEZ, Plaintiff, CASE NO. v CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON SUBSCRIBING TO POLICY NUMBER CA91-002016-00…
74 pages
Filing # 196717440 E-Filed 04/22/2024 03:26:30 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO: BEALIA ECHEVERRIA and RUBEN ORTIZ, individually, and as natural guardians of A.O., …
Osceola County, FL
Apr 22, 2024
OTHER - NEGLIGENCE
74 pages
Filing # 196717440 E-Filed 04/22/2024 03:26:30 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO: BEALIA ECHEVERRIA and RUBEN ORTIZ, individually, and as natural guardians of A.O., …
Osceola County, FL
Apr 22, 2024
OTHER - NEGLIGENCE
69 pages
Filing # 196599059 E-Filed 04/19/2024 03:16:53 PM IN THE CIRCUIT COURT OF THE 13TH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA SHEILA OLIVO, CASE NO.: Plaintiff's, …
Hillsborough County, FL
Apr 19, 2024
Contract & Indebtedness
6 pages
Filing # 196608138 E-Filed 04/19/2024 04:14:46 PM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO. 2023 CA 004564 OC CITIZENS PROPERTY INSURANCE CORPORATION, …
Osceola County, FL
Apr 19, 2024
INSURANCE CLAIM-OTHER CIVIL
64 pages
Filing # 196539782 E-Filed 04/19/2024 03:28:05 AM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION GRUS SERVICES, LLC, Plaintiff, vs. Case No. COHESIVE NETWORKS, INC. d/b/a PEOPLEHRO and …
Hillsborough County, FL
Apr 19, 2024
Contract & Indebtedness
50 pages
Filing # 196460683 E-Filed 04/18/2024 09:55:17 AM IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA MONIQUE SHORETTE and ANGELA GENERAL JURISDICTION DIVISION MARCHIONNI, CASE NO. 23000178CA Plaintiffs, …
43 pages
Filing # 196531293 E-Filed 04/18/2024 05:43:19 PM UNDERWRITTEN BY FAMILY SECURITY INSURANCE COMPANY HENLEY INSURANCE, INC. 15245 S. TAMIAMI TRAIL #11 FT. MYERS FL 33908 JULIE HARBIN 3829 SW 11TH AVE CAPE CORAL FL 33914 IMPORTANT INFORMATION RELATED TO YOUR POLICY Policy No: UHF 1316742 05 To answer questions about your policy, coverage and payment obligation, your best source of information is…
11 pages
Filing # 196528172 E-Filed 04/18/2024 05:04:17 PM IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT IN AND FOR CITRUS COUNTY, FLORIDA CASE NO.: 2024 CA 000271 A CHRISTOPHER ROOKS, Plaintiff…
48 pages
Filing # 196423824 E-Filed 04/17/2024 04:06:11 PM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA BAO NGUYEN AND ANH THI PHAM, CASE NO.: Plaintiffs, Vv FLORIDA INSURANCE GUARANTY ASSOCIATION, Defendant. COMPLAINT Plainti…
Sarasota County, FL
Apr 17, 2024
INSURANCE CLAIM
55 pages
Filing # 196270444 E-Filed 04/16/2024 10:40:58 AM IN THE CIRCUIT COURT OF THE 12TH JUDICIAL CIRCUIT, IN AND FOR SARASOTA COUNTY, FLORIDA CASE NO.: JEFFRE & TONYA PRICE, PLAINTIFF, v. FLORIDA INSURANCE GUARANTY ASSOCIATION, DEFENDANT. _____________________________________/ …
Sarasota County, FL
Apr 16, 2024
INSURANCE CLAIM SOUTH COUNTY
46 pages
Filing # 196236944 E-Filed 04/15/2024 05:38:50 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA CASE NUMBER: CRAIG KOWALSKI, Plaintiff, v. FLORIDA INSURANCE GUARANTY ASSOCIATION, Defendant. _______________________________________/ COMPLAINT & DEMAND FOR JURY TRIAL COMES NOW, Plaintiff, Craig Ko…
94703233 pages
Filing # 196062334 E-Filed 04/12/2024 10:18:49 AM CYPRESS PROPERTY AND IN THE CIRCUIT COURT OF THE NINTH CASUALTY INSURANCE COMPANY, JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Petitioner, vs. CASE NO: RLC SERVIC…
Orange County, FL
Apr 12, 2024
CA - Insurance Claims
54 pages
INSTRUMENT#: 2024041242 OR BK 6314 PG 54 PAGES: 34 4/10/2024 9:24:40 AM GARY J. COONEY, CLERK OF THE CIRCUIT COURT & COMPTROLLER, LAKE COUNTY, FLORIDA REC FEES: $0.00 Filing # 195716433 E-Filed 04/08/2024 03:54:09 PM IN THE CIRCUIT COURT FOR THE FIFTH JUDICIAL CIRCUIT IN AND FOR LAKE COUNTY, FLORIDA CHRYSTAL HOLMES, GERALD FINK, ALEXANDER ROSHELL, and DENISE KINSEY, on beha…
Lake County, FL
Apr 10, 2024
Negligence-Mass Tort
142 pages
**** CASE NUMBER: 502024CA003254XXXAMB Div: AH **** Filing # 195759662 E-Filed 04/09/2024 09:43:08 AM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: EDWARDS ELECTRIC CORP., …
142 pages
**** CASE NUMBER: 502024CA003252XXXAMB Div: AI **** Filing # 195759662 E-Filed 04/09/2024 09:43:08 AM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: EDWARDS ELECTRIC CORP., …
Apr 09, 2024
Open
54 pages
Filing # 195716433 E-Filed 04/08/2024 03:54:09 PM IN THE CIRCUIT COURT FOR THE FIFTH JUDICIAL CIRCUIT IN AND FOR LAKE COUNTY, FLORIDA CHRYSTAL HOLMES, GERALD FINK, ALEXANDER ROSHELL, and DENISE KINSEY, on behalf of themselves and all others similarly situated, Case No.: 35-2021-CA-001536 Plaintiffs, vs. …
Lake County, FL
Apr 08, 2024
Negligence-Mass Tort
31 pages
Filing # 195716636 E-Filed 04/08/2024 03:55:04 PM UPC INSURANCE: SS | Keep | the Promise EXHIBIT A FAMILY SECURITY INSURANCE COMPANY DECLARATIO…
7 pages
Filing # 195457382 E-Filed 04/04/2024 09:41:35 AM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH, COUNTY, FL CASE NO. 50-2024-CA-000852-XXXA-MB GETRO THEANO, Plaintiff, vs. PATRICK FRANCIS JACKS…
Jan 29, 2024
Open
168 pages
eFiled Date: 04/03/2024, Accepted: 04/03/2024 03:10 PM Filing # 195407282 E-Filed 04/03/2024 02:54:07 PM CYPRESS PROPERTY AND CASUALTY IN THE CIRCUIT COURT OF THE INSURANCE COMPANY FOURTH JUDICIAL CIRCUIT IN AND FOR CLAY COUNTY, FLORIDA Petitioner, vs. CASE NO: …
Clay County, FL
Apr 03, 2024
Other - Insurance Claim
42 pages
Filing # 195322491 E-Filed 04/02/2024 04:04:10 PM IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA STEVEN BODZSAR AND JACQUELINE BODZSAR, CASE NO.: Plaintiffs, v. FLORIDA INSURANCE GUAR…
127 pages
Filing # 195192662 E-Filed 04/01/2024 01:35:12 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA CIVIL ACTION THE LAW FIRM OF MATTHEW P. IRWIN & ASSOCIATES, PLLC, A Florida Professional Limited Liability Company, CASE NO.: Plaintiff, v.…
48 pages
Filing # 195212334 E-Filed 04/01/2024 03:28:50 PM IN THE CIRCUIT COURT OF THE 12th JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA CASE NO.: TATYANA SEMENOVA, Plaintiff, v. FLORIDA INSURANCE GUARANTY ASSOCIATION, Defendant. ________________________________/ COMPLAINT FOR BREACH OF CONTRACT COMES N…
Sarasota County, FL
Apr 01, 2024
INSURANCE CLAIM
94 pages
Filing # 195173577 E-Filed 04/01/2024 11:26:15 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: 2021-CA-3027 SUIYUAN WU AND JIAJIN WU, Petitioners, v. FAMILY SECURITY INSURANCE COMPANY, Respondent. ________________________________/ PETITIONERS' MOTION TO LIFT STAY OF PROCEEDINGS AND …
Osceola County, FL
Apr 01, 2024
INSURANCE CLAIM-OTHER CIVIL
8 pages
Filing # 195126030 E-Filed 03/29/2024 10:01:32 PM IN THE CIRCUIT COURT FOR THE FIRST JUDICIAL CIRCUIT IN AND FOR ESCAMBIA COUNTY, FLORIDA SHANNON MARIE KULICKA, Plaintiff, vs. CASE NO.:___________________ DIVISION:___________________ RETAIL SERVICES WIS CORPORATION, …
Escambia County, FL
Mar 29, 2024
OTHER CIRCUIT CIVIL POST 2010
[ N-CIVIL ] FRYDRYCHOWICZ, JENNIFER J
49 pages
Filing # 194893201 E-Filed 03/27/2024 09:16:28 AM IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT, IN AND FOR LEE COUNTY, FLORIDA CASE NO.: JOHNNIE OLIVER, PLAINTIFF, v. FLORIDA INSURANCE GUARANTY ASSOCIATION, DEFENDANT. _____________________________________/ …
100 pages
Filing # 194943112 E-Filed 03/27/2024 02:47:28 PM IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT. > IN AND FOR LEE COUNTY, FLORIDA CASE NO.: LINDA & ROBERT DUTCHER, PLAINTIFF, v FLORIDA INSURANCE GUARANTY ASSOCIATION, DEFENDANT. …
145 pages
Filing # 194795697 E-Filed 03/26/2024 09:30:03 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI- DADE COUNTY, FLORIDA CASE NUMBER: ANAS ETAYEM Petitioner Vs. ASCENDANT COMMERCIAL INS. INC. Defendant PETITION FOR DECLARATORY RELIEF COMES N…
Miami-Dade County, FL
Mar 26, 2024
Declaratory Judgment
CA23 - Downtown Miami - Judge Areces, Barbara
94341354 pages
Filing # 194774400 E-Filed 03/25/2024 06:38:24 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CASE NO.: 48-2023-CA-016545-A-001-OX JANE DOE, Plaintiff, v. …
20 pages
Filing # 194725107 E-Filed 03/25/2024 12:52:56 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI DADE COUNTY, FLORIDA, CHRISTINA HERNANDEZ, GENERAL JURISDICTION DIVISION as LEGAL GUARDIAN OF L.R., a MINOR CASE NO: Plaintiff, …
Miami-Dade County, FL
Mar 25, 2024
Other Negligence
CA04 - Downtown Miami - Judge Ruiz, Mavel
106 pages
EXHIBIT “A” "2024CA000444AX" 194203030 Filed at Manatee County Clerk 03/20/2024 08:46:32 AM EDT SLIDE INSURANCE COMPANY Ss ide DECLARATIONS PAGE Endorsement Effective Date: 02/01/2023 …
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