An action for an accounting is a separate and distinct cause of action that may be available where a fiduciary duty exists. (See Nayee v. Nayee (1998) 705 So.2d 961, 963.)
An action for an accounting was formerly cognizable both at law and in equity. Campbell v. Knight, 92 Fla. 246, 109 So. 577 (1926). Equity jurisdiction over accounts was based on three separate grounds — the complicated character of accounts, the need for discovery, and the existence of a fiduciary or trust relationship. See Armour Co. v. Lambdin, 154 Fla. 86, 16 So.2d 805, 809-810 (Fla. 1944).
Where a fiduciary or trust relationship exists, an action for accounting is considered equitable in nature without regard to other considerations such as the complicated nature of the accounts. (Nayee v. Nayee (1998) 705 So. 2d 961, 963 citing Armour, supra, 16 So.2d at 810; Alter v. Finesmith (1968) 214 So.2d 732; Dahlawi v. Ramlawi (1994) 644 So.2d 523, 524.) This is because proceedings involving trusts are generally within the exclusive jurisdiction of courts of equity. Walker v. Landress, 111 Fla. 356, 149 So. 545 (1933); 56 Fla. Jur. 2d Trusts § 106 (1985).)
(Zaki Kulaibee Establishment v. McFliker (2014) 771 F.3d 1301, 1311.)
“Accounting is ordinarily a two-step proceeding, the first step being to determine the plaintiff's right to an accounting. The second is to determine the appropriate amount. The court may then enter a money judgment for such amount.” (New World Fashions, Inc. v. Lieberman (1983) 429 So.2d 1276, 1277.)
Once the right to an accounting is established, the other party has the burden to prove, by competent, substantial evidence, that the money was properly handled. (See Technical Acoustics, Inc. v. Enter. Nat. Bank of Jacksonville (1996) 672 So.2d 596, 597 [affirming the trial court's disallowance of some expenses claimed by a lien holder in an action for an accounting, noting “Florida law places the burden of proof on the proponent of each credit”]; Beckerman v. Greenbaum (1983) 439 So.2d 233, 236 [“Once appellant's right to the accounting and the five percent of net profits (from the sale of a building) was determined, the appellees had the burden of establishing each credit or deduction (from the gross profit) by competent and substantial evidence” found in the business records and accounts].)
“In an action for an accounting against a trustee, ‘[i]f the trustee fails to keep clear, distinct, and accurate accounts, all presumptions are against him and all obscurities and doubts are to be taken adversely to him’.... ‘The burden of proof is upon him to show that the money expended was a proper disbursement.’” (Cassedy v. Alland Invs. Corp. (2014) 128 So. 3d 976, 978-79 citing Traub v. Traub (1961) 135 So.2d 243, 244 quoting Benbow v. Benbow (1934) 117 Fla. 37 [finding trustee's testimony regarding payments for services rendered to preserve property held in trust consistedof only estimates and thus was insufficient to carry his burden.])
The accounting remedy is grounded in equity; thus [the Court of Appeals] review[s] the District Court's decision to deny the remedy for abuse of discretion. (Preferred Sites, LLC v. Troup Cnty. (2002) 296 F.3d 1210, 1220.) “A district court abuses its discretion if it applies an incorrect legal standard, follows improper procedures in making the determination, or makes findings of fact that are clearly erroneous.” (United States v. Ellisor (2008) 522 F.3d 1255, 1273 n. 25; Zaki Kulaibee Establishment v. McFliker (2014) 771 F.3d 1301, 1310.)
61 pages
Filing # 139579487 E-Filed 12/02/2021 02:05:29 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA KEITH C. RIST and KEVIN R. RIST, Plaintiffs, vs. Case No. 20-000865-CA LYDIA L. RIST, individually and as Trustee of the Rist Family Trust dated October 19, 2000 as …
Nov 16, 112
OPEN
61 pages
Filing # 88707798 E-Filed 04/29/2019 10:15:48 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA MIKEL ROLLYSON, BILL BARNETT, BILL DECAMP, WILLIAM TOMPKINS, BOB HINKLE, CHUCK MCMICHAEL, RAYMOND FLISCHEL, DEAN PETITPREN, TERRY SMITH, DOUGLAS HYDE, DOUG SCHUEMANN, GARY SLIGAR, JERRY SNIDER, WENDY MELVIN, KEN MILLER, JOHN EHLERT…
Nov 15, 107
CLOSED
60 pages
Filing # 114246122 E-Filed 10/01/2020 10:07:28 AM IN THE CIRCUIT COURT FOR THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA KEITH C. RIST and KEVIN R. RIST, Plaintiffs, CASE NO. 20000865CA vs. LYDIA L. RIST, individually and as Trustee of the Rist Family Trust dated October 19, 2000, as amended, …
Nov 16, 112
OPEN
99 pages
Filing # 138131570 E-Filed 11/08/2021 04:58:02 PM PATRICIA ANN MCTAVISH GONNELLA 7308 SOUTHPORT DRIVE BOYNTON BEACH, FLA 33472 T- 917-692-4826 patmcbago@aol.com IN PRO SE IN THE CIRCUIT COURT OF THE 15™ JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CASE NO.: 502021CA007810XXXXMB LESLIE ARALDA GONNELLA, ) DEFENDANT PATRICIA ANN MCTAVISH ) GONNELLA’s REQUEST FOR JUDICIAL NOTICE Plaintiff, ) ) v. ) ) PATRICIA ANN MCTAVISH GONNELLA) ) Defendant. ) ) Def…
Palm Beach County, FL
Jan 15, 2048
Foreign Judgment
46 pages
Filing # 80753066 E-Filed 11/13/2018 08:19:58 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR CHARLOTTE COUNTY MIKEL ROLLYSON, BILL BARNETT, BILL DECAMP, WILLIAM TOMPKINS, BOB HINKLE, CHUCK MCMICHAEL, RAYMOND FLISCHEL, DEAN PETITPREN, TERRY SMITH, DOUGLAS HYDE, DOUG SCHUEMANN, GARY SLIGAR, JERRY SNIDER, WENDY MELVIN, KEN MILLER, JOHN EHLERT, …
Nov 15, 107
CLOSED
41 pages
IN THE CIRCUIT COURT IN AND FOR THE 19 JUDICIAL CIRCUIT IN AND FOR MARTIN COUNTY, FLORIDA STEFAN ROSE, an individual, CASE NO.: ____________________ Plaintiff, v. INNOVATION CONTRACTING, INC., a Florida Corporation, MICHAEL WALDROP, an individual, CHAUNCEY’S GLASS OF THE EAST COAST, LLC, a Florida Limited Liability Corporation, and CHRISTOPHER MICHAEL WALDROP, an individual, Defendants. ___________…
15 pages
Filing # 123535738 E-Filed 03/22/2021 04:10:58 PM IN THE CIRCUIT COURT FOR THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA SHOW CARS BOCA RATON, LLC, CASE NO.: 50-2020-CA-011933-XXXX-MB a Florida limited liability company, Plaintiff, vs. MICHAEL FLYNN, JR., an individual, HOLLYWOOD WHEELS, INC., a Florida profit corporation, HOLLYWOOD WHEELS, LLC, a Florida limited liability Company, HOLLYWOOD WHEELS AUCTIONS & SHOWS, INC., a Florida profit fale clegslta vorrvanarr C…
Palm Beach County, FL
Jan 15, 2039
CONTRACT & DEBT
33 pages
Filing # 80753066 E-Filed 11/13/2018 08:19:58 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA MIKEL ROLLYSON, BILL BARNETT, BILL DECAMP, WILLIAM TOMPKINS, BOB HINKLE, CHUCK MCMICHAEL, RAYMOND FLISCHEL, DEAN PETITPREN, TERRY SMITH, DOUGLAS HYDE, DOUG SCHUEMANN, GARY SLIGAR, JERRY SNIDER, WENDY MELVIN, KEN MILLER, JOHN E…
Nov 15, 107
CLOSED
32 pages
Filing # 89334699 E-Filed 05/10/2019 03:32:07 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION IRIS BEAUGRAND, individually and as POA for Heidrun Riedner, Plaintiff, v CASE NO: 2017 CA 181 ROBERT O'TOOLE, Defendant. …
Nov 15, 101
CLOSED
Charlotte County, FL
Nov 15, 2032
Other - Matters not falling within the Other civil Subcategories
32 pages
IN TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA FLATLINE BOG ENTERPRISES, INC. Phair tiff, Case # 00-71CA vs. GREEK BYZANT'N® CUISINE, INC., et al Defeacant en 2 MO'TION FOR SUMMARY …
14 pages
IN THE CIRCUIT COURT, EIGHTEENTH JUDICIAL CIRCUIT, IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO.: 2024CA000801 BARTLETT HOME SERVICES, LLC, a Florida limited liability company, Plaintiff, L…
13 pages
Filing # 196598779 E-Filed 04/19/2024 03:15:10 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF FLORIDA, IN AND FOR LEE COUNTY, FLORIDA CIVIL DIVISION ROBERT C. MILLER, individually and derivatively on behalf of WINDSOR PROPERTIES CO. OF FLORIDA LLC, Plaintiffs, Case No.: vs. LARRY H. BECK…
13 pages
Filing # 196598779 E-Filed 04/19/2024 03:15:10 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF FLORIDA, IN AND FOR LEE COUNTY, FLORIDA CIVIL DIVISION ROBERT C. MILLER, individually and derivatively on behalf of WINDSOR PROPERTIES CO. OF FLORIDA LLC, Plaintiffs, Case No.: vs. LARRY H. BECK…
94750397 pages
Filing # 196231137 E-Filed 04/15/2024 04:45:44 PM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT IN & FOR ORANGE COUNTY, FLORIDA CASE NO.: 2024-CA-000284-0 MARIA MCMILLAN, in her individual capacity and as trustee of the MARIA MCMILLAN TRUST; ISABELL MCMILLAN, in her individual capacity and as legal guardian for her minor son, G.G.M., Plaintiffs, v. HUGH REID, JR.; MARGARET REID; M…
Orange County, FL
Apr 15, 2024
CA - Breach of Agreement/Contract
38 pages
Filing # 195585664 E-Filed 04/05/2024 01:32:53 PM IN THE CIRCUIT COURT OF THE 7:(17,(7+ JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA FRANK KORETSKY, an individual, Case No.: Plaintiff, v. BRITTNEY IVEY, an individual, Defendant. / COMPLAINT …
10 pages
Filing # 194721250 E-Filed 03/25/2024 12:21:02 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA MELVIN COBB, Case No. Plaintiff, Division V. KAYE SAUNDRA HANKERSO…
Mar 25, 2024
Open
73 pages
Filing # 194757833 E-Filed 03/25/2024 04:04:46 PM IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR BREVARD COUNTY, FLORIDA STANLEY HELM, Case No: 05-2024-CA- -XXCA-BC Plaintiff, Vv. KATHLEEN MINEAR, individually, and ISLAMORADA CONDOMINIUM …
Mar 25, 2024
ORIGINAL PENDING
49 pages
**** CASE NUMBER: 502024CA002700XXXAMB Div: AN **** Filing # 194622535 E-Filed 03/22/2024 01:06:06 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. DOWNEY | McELROY, P.A., …
Mar 22, 2024
Open
31 pages
Filing # 194523433 E-Filed 03/21/2024 12:03:46 PM In the Circuit Court of the Eleventh Judicial Circuit in and for Miami-Dade County, Florida General Jurisdiction Division Case No. Fernando Sandoval and Jorge Garcia-Menocal, Plaintiffs, vs. xxxxxxxxxxxxxxxxxx a/k/a xxxx xxxxxxxx …
Miami-Dade County, FL
Mar 21, 2024
Other Civil Complaint
CA07 - Downtown Miami - Judge Trawick, Daryl E
31 pages
Filing # 194523433 E-Filed 03/21/2024 12:03:46 PM In the Circuit Court of the Eleventh Judicial Circuit in and for Miami-Dade County, Florida General Jurisdiction Division Case No. Fernando Sandoval and Jorge Garcia-Menocal, Plaintiffs, vs. xxxxxxxxxxxxxxxxxx a/k/a xxxx xxxxxxxx …
Miami-Dade County, FL
Mar 21, 2024
Other Civil Complaint
CA07 - Downtown Miami - Judge Trawick, Daryl E
19 pages
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO: 09-CA-006462-MF THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION FKA THE BANK OF NEW YORK’TRUST COMPANY, N.A. AS SUCCESSOR TO JPMORGAN CHASE BANK, N.A. AS TRUSTEE FOR RAMP …
Osceola County, FL
Mar 19, 2024
NON-HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP
5 pages
eFiled Date: 03/14/2024, Accepted: 03/14/2024 03:11 PM _________________________________________________________________________I Filing # 194041030 E-Filed 03/14/2024 03:02:10 PM IN THE CIRCUIT COURT, FOURTH JUDICIAL CIRCUIT, IN AND FOR …
Mar 14, 2024
OPEN
Clay County, FL
Mar 14, 2024
Contract Indebtedness
38 pages
DocuSign Envelope ID: C8404769-AD7E-4EA4-A081-F40055E3B784 35-2024-CA-000493-AXXX-01 Filing # 194055838 E-Filed 03/14/2024 04:34:09 PM IN THE CIRCUIT COURT FOR THE FIFTH JUDICIAL CIRCUIT IN AND FOR LAKE COUNTY, FLORIDA AMY BOATE FERTIG, Co-Trustee and Division: Circuit Civil …
Lake County, FL
Mar 14, 2024
Other-Trust Litigation
47 pages
Filing # 193973739 E-Filed 03/13/2024 06:02:35 PM IN THE CIRCUIT COURT OF THE FIRST JUDICIAL CIRCUIT IN AND FOR WALTON COUNTY, FLORIDA MATTHEW W. SHERROD; DENNIS NORVET; and BLANDING BEATTY, as individuals and on behalf of GRAYTON PROB…
Walton County, FL
Mar 13, 2024
Circuit Civil 3-C
19 pages
Filing # 191744162 E-Filed 02/12/2024 12:06:27 PM IN THE CIRCUIT COURT OF THE EIGHTH JUDICIAL CIRCUIT IN AND FOR ALACHUA COUNTY, FLORIDA CIVIL DIVISION JEREMY PARKER and JOY PARKER, Plaintiffs, CASE NO.: 01 2024 CA 000499 vs. …
Alachua County, FL
Feb 12, 2024
BUSINESS TRANSACTION
131 pages
Filing # 190484569 E-Filed 01/24/2024 06:03:03 PM IN THE CIRCUIT COURT OF THE FIRST JUDICIAL CIRCUIT IN AND FOR ESCAMBIA COUNTY, FLORIDA CIVIL ACTION KAREN FERNBACH, GEORGE SEFCIk, VINCENT DODGE, and MONTGOMERY ROLLINS, individually and derivatively on behalf of the MARTINIQUE ON THE BAYOU CONDOMINIUM ASSOCIATION, INC., a Florida no…
Escambia County, FL
Jan 24, 2024
CONDOMINIUM
[ N-CIVIL ] FRYDRYCHOWICZ, JENNIFER J
13 pages
Filing # 190446359 E-Filed 01/24/2024 01:52:39 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA ROBERT L. WILLIAMS, CIVIL DIVISION An individual, Plaintiff, Vv. Case No: 23-3628CA PHYLLIS E. GAMBONE, An individual, Def…
32 pages
Filing # 118497825 E-Filed 12/19/2020 03:37:31 PM IN THE CIRCUIT COURT FOR THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA. SHOW CARS BOCA RATON, LLC A Florida Limited Liability Company, Plaintiff v. Case No. 502020ca011933 Div AN MICHAEL FLYNN, JR., an individual HOLLYWOOD WHEELS, INC., A Florida profit corporation HOLLYWOOD WHEELS, LLC, A Florida Limited Liability Company, HOLLYWOOD WHEELS AUCTIONS & SHOWS, INC. A Florida profit corporation, KELLY SCOTT, an Indiv…
Palm Beach County, FL
Jan 20, 2024
CONTRACT & DEBT
24 pages
Filing # 118497825 E-Filed 12/19/2020 03:37:31 PM IN THE CIRCUIT COURT FOR THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA. SHOW CARS BOCA RATON, LLC A Florida Limited Liability Company, Plaintiff v. Case No. 502020ca011933 Div AN MICHAEL FLYNN, JR., an individual HOLLYWOOD WHEELS, INC., A Florida profit corporation HOLLYWOOD WHEELS, LLC, A Florida Limited Liability Company, HOLLYWOOD WHEELS AUCTIONS & SHOWS, INC. A Florida profit corporation, Defendants. DEFENDA…
Palm Beach County, FL
Jan 19, 2024
CONTRACT & DEBT
19 pages
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO: 09-CA-006462-MF THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION FKA THE BANK OF NEW YORK’TRUST COMPANY, N.A. AS SUCCESSOR TO JPMORGAN CHASE BANK, N.A. AS TRUSTEE FOR RAMP …
Osceola County, FL
Jan 19, 2024
NON-HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP
93069533 pages
Filing # 190009339 E-Filed 01/18/2024 11:49:13 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA OLEKSANDR SERGA, CASE NUMBER: Plaintiff, VS. GREENBEAT LLC, a Florida corporation; MELINE GHARIBYAN, an individual; DAVID GHARIBYAN (a.k.a. Vahe D. Gharibyan), an individu…
Jan 18, 2024
Pending
Orange County, FL
Jan 18, 2024
CA - Business Transactions
6 pages
Filing # 189996915 E-Filed 01/18/2024 10:34:48 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA DMITRIY KOBKOV Plaintiff, vs. DMITRIY KNYAZEV Defendant. ________________________________________/ COMPLAINT FOR DAMAGES COMES NOW, Plaintiff, DMITRIY KOBKOV (“Kobkov”) sues…
Jan 18, 2024
OPEN
Miami-Dade County, FL
Jan 18, 2024
Contract & Indebtedness
CA21 - Downtown Miami - Judge Miller, David C
40 pages
Filing # 189824429 E-Filed 01/16/2024 01:45:46 PM IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT IN AND FOR LEON COUNTY, FLORIDA Case No.: 2024 CA 000101 BELINDA KEISER, in her capacity as co- agent/attorney-in-fact under the Durable Power of Attorney for Dr. Belen Collantes Mills, …
Jan 16, 2024
OPEN
16 pages
Filing # 117002864 E-Filed 11/19/2020 08:58:01 PM IN THE CIRCUIT COURT FOR THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA. SHOW CARS BOCA RATON, LLC A Florida Limited Liability Company, Plaintiff v. Case No. 502020ca011933 Div AN MICHAEL FLYNN, JR., an individual HOLLYWOOD WHEELS, INC., A Florida profit corporation HOLLYWOOD WHEELS, LLC, A Florida Limited Liability Company, HOLLYWOOD WHEELS AUCTIONS & SHOWS, INC. A Florida profit corporation, KELLY SCOTT, an Indiv…
Palm Beach County, FL
Jan 13, 2024
CONTRACT & DEBT
12 pages
IN THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY FLORIDA FLAT LINE BOOM ENTERPRISES, INC., Plaintiff, Vv. Case# (70- 7/t4 no a GREEK BYZANTINE CUISINE, INC., et al Defendants …
9 pages
IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION ARNO VON RUCKTESCHELL, Plaintiff, Vv case no, GOr (7/4 IRA SERVICES, INC., ec Defendant. …
5 pages
Filing # 189356859 E-Filed 01/09/2024 09:47:04 AM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA MINDY SKURA, Plaintiff, Vv. CASE NUMBER ROBERT WALTERS …
Jan 09, 2024
OPEN
Sarasota County, FL
Jan 09, 2024
REAL PROPERTY $250,000 OR MORE 2010
4 pages
we" CASE NUMBER: 502020CA007471XXXXMB Div: AE **** Filing # 110336368 E-Filed 07/16/2020 11:59:36 AM Tem Am Arie” naArmm An mr IN Top CURCULT COURL OF THE 15 JUDICIAL CIRCUIT IN AND : FOR PALM BEACH COUNTY, FLORIDA. CASE NO.: V.C.A. UNITED, LLC, Plaintiff, v. MELISSA L. HANSLER; and . INTEGRATED VASCULAR IMAGING, LLC, Defendants. / COMPLAINT COMES NOW the Plaintiff, V.C.A. UNITED, LLC (“VCA”), by and through its undersigned counsel, and files this Complaint against the Defendants, MELISS…
Jan 16, 100
Open
Palm Beach County, FL
Jan 02, 2024
OTHER CIRCUIT
2 pages
IN THE CIRCUIT COURT OF THE TWENTI=TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION Charlot:e County Clerk 1080301 Date : 03/31/00 - 15:05:01 id: 20 Case#: 00000174CA Pa jes: 0002 …
5 pages
Filing # 188501138 E-Filed 12/21/2023 11:34:24 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI DADE COUNTY, FLORIDA CASE NO.: 2023-025937-CA-01 FORETHOUGHT LIFE INSURANCE COMPANY, Plaintiff, vs. RAFAEL WALLED, MARILYN WALLED, JOHANA WALLED AND CARMEN LEON, et al, Defendants. _______…
Miami-Dade County, FL
Dec 21, 2023
RPMF -Homestead
CA09 - Downtown Miami
18 pages
Filing # 139437645 E-Filed 12/01/2021 09:54:13 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT, IN AND FOR CHARLOTTE COUNTY, FLORIDA. CASE No. 21001037CA. BANK OF AMERICA, N.A., PLAINTIFF, VS. …
73 pages
Filing # 188268842 E-Filed 12/18/2023 04:10:50 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Division AF Case No. 50-2022-CA-005496-XXXX-MB BANK OF AMERICA, N.A. Plaintiff/Counter-Defendant, vs. DAVID HOLMES, Defendant/Counter-Plaintiff, ______________________________/ MR. HOLMES’S RES…
Jun 08, 2022
Closed
Palm Beach County, FL
Dec 18, 2023
HR FORECLOSURE = < $50K
16 pages
Filing # 187958948 E-Filed 12/13/2023 02:01:05 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR HILLSBOROUGH COUNTY CIVIL ACTION CO1 INVESTMENTS LLC dba AUTOPLACE US Plaintiff, vs. CASE NO.: …
Dec 13, 2023
Open
Hillsborough County, FL
Dec 13, 2023
Breach of Contract
36 pages
Filing# 187898571 E-Filed 12/12/2023 05:06:45 PM INTHE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO: INTEGRAL PRESERVATION SYSTEMS, LLC A Florida Limited LiabilityCompany and on behalf of HYDRO-PROOF INDUSTRIES, LLC COMPLEX BUSINESS COURT Plain…
15 pages
Filing # 187695901 E-Filed 12/08/2023 06:58:01 PM IN THE CIRCUIT COURT OF THE 13TH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NO: STEVEN GILERMAN, an Individual, Plaintiff, v. JAMARI STREATER, an individual, and THE CLEAN MACHINE TEAM LLC Defendants. …
Dec 08, 2023
Open
Hillsborough County, FL
Dec 08, 2023
Dissolve Partnership
55 pages
Filing # 187652259 E-Filed 12/08/2023 12:12:12 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR OKEECHOBEE COUNTY FLORIDA JAMES HENRY STEPHENSON, individually CASE NO.:2023CA244 Plaintiff, vs. ASHRAF SHAABAN AHMED, individually, STATE OF FLORIDA DEPARTMENT OF REVENUE, OKEECHOBEE UTILITY AUTHORITY, a governmental utilities entit…
6 pages
Filing # 170267108 E-Filed 04/04/2023 09:16:43 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION D & L CASSIDY, LLC, DANIEL CASSIDY AND LEANNE CASSIDY CASE NO. 2022-CA-002769 PLAINTIFF, VS. WHITBURN, LLC AND …
Oct 21, 2022
CLOSED
Osceola County, FL
Dec 06, 2023
OTHER - OTHER CIVIL
YOUNG, TOM
5 pages
Filing # 187407950 E-Filed 12/05/2023 03:42:55 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA BEVERLEY ANDERSON Case No. Plaintiff, Division v. LEROY A. ANDERSON, JR., and …
Hillsborough County, FL
Dec 05, 2023
Other
30 pages
Filing # 187385958 E-Filed 12/05/2023 01:27:37 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA MANUEL J. YGLESIAS, JR., CASE NO. Petitioner/Plaintiff, v. DORIA A. KELLER, Individually, and as Trustee of the Yglesias Revocable Trust, Respondent/Defendant. …
Complaint pages
11-2023-CA-003279-0001-XX Filing # 187020677 E-Filed 11/29/2023 04:28:46 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA LOVELL LARKIN, Plaintiff, vs. CASE NO: DA GEORGE & SON’S CONSTRUCTION, INC., A Florida for Profit Corporation, Defendant. …
7 pages
Filing # 186888008 E-Filed 11/28/2023 01:37:01 PM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA KENNETH L. HAYS, Plaintiff, v CASE NUMBER: MICHAEL …
Nov 28, 2023
OPEN
Sarasota County, FL
Nov 28, 2023
REAL PROPERTY $50,0001-$249,999 2010
27 pages
Filing # 89497405 E-Filed 05/14/2019 02:03:52 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION IRIS BEAUGRAND, individually and as POA for Heidrun Riedner, Plaintiff, ¥. CASE NO: 2017 CA 181 ROBERT O’TOOLE, De…
Nov 15, 101
CLOSED
Charlotte County, FL
Nov 27, 2023
Other - Matters not falling within the Other civil Subcategories
25 pages
Filing # 89334699 E-Filed 05/10/2019 03:32:07 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION IRIS BEAUGRAND, individually and as POA for Heidrun Riedner, Plaintiff, v. CASE NO: 2017 CA 181 ROBERT O'TOOLE, Defendant. …
Nov 15, 101
CLOSED
Charlotte County, FL
Nov 25, 2023
Other - Matters not falling within the Other civil Subcategories
25 pages
Filing # 73914192 E-Filed 06/21/2018 02:06:35 PM IN THE 20™ CIRCUIT COURT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE #2017 CA 000181 IRIS BEAUGRAND, etc., Plaintiff, Vv. DEFENDANT BOB O’TOOLE’S ANSWER, AFFIRMATIVE DEFENSES …
Nov 15, 101
CLOSED
Charlotte County, FL
Nov 25, 2023
Other - Matters not falling within the Other civil Subcategories
17 pages
Filing # 68940069 E-Filed 03/07/2018 03:27:58 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR CHARLOTTE COUNTY MIKEL ROLLYSON, an individual, BILL BARNETT, an individual, BILL DECAMP, an individual, WILLIAM TOMPKINS, an individual, BOB HINKLE, an individual, CHUCK MCMICHAEL, an individual, RAYMOND FLISCHEL, an individual, DEAN PE…
Nov 15, 107
CLOSED
71 pages
Filing # 186105175 E-Filed 11/14/2023 02:30:24 PM IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CRISTIAN VALDES, and CASE NO.: ELAIN ELEYVA, SECTION: Plaintiff, v. JUDGE: ANGEL GARCEL, and …
Miami-Dade County, FL
Nov 14, 2023
Contract & Indebtedness
22 pages
Filing # 185635407 E-Filed 11/07/2023 12:52:57 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR DADE COUNTY, FLORIDA GENERAL JRISDICTION DIVISION KATHY SMITH CASE NO: 2023-019230-CA-01 Plaintiff, Vs. JACQUELINE SMITH, ANNEMARIE ANSWER, AFIRMATIVE DE…
Jul 06, 2023
OPEN
Miami-Dade County, FL
Nov 07, 2023
RPMF -Other Action
CA15 - Downtown Miami
0 pages
Filing # 185635853 E-Filed 11/07/2023 12:57:01 PM IN THE CIRCUIT COURT FOR THE FIFTH JUDICIAL DISTRICT IN AND FOR LAKE COUNTY, FLORIDA RICKEY LYON, REGINA MARTIN, CASE NO.: 2022-CA-000152 …
Lake County, FL
Nov 07, 2023
Other-Trust Litigation
6 pages
Filing # 76515836 E-Filed 08/15/2018 06:05:16 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA MIKEL ROLLYSON, BILL BARNETT, BILL DECAMP, WILLIAM TOMPKINS, BOB HINKLE, CHUCK MCMICHAEL, RAYMOND FLISCHEL, DEAN PETITPREN, TERRY SMITH, DOUGLAS HYDE, DOUG SCHUEMANN, and BILL DECKLEVER, Plaintiffs, …
Nov 15, 107
CLOSED
4 pages
Filing # 156443062 E-Filed 08/30/2022 04:37:21 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA KEITH C. RIST and KEVIN R. RIST, Plaintiffs, vs. Case No. 20-000865-CA LYDIA L. RIST, individually and as Trustee of the Rist Family Trust dated October 19, …
Nov 16, 112
OPEN
3 pages
Filing # 63522973 E-Filed 10/31/2017 09:10:55 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA IN RE: THE JAMES E. SWEET AND JUDITH GRACE BENSON-SWEET TRUST CASE NO. 2016 CP 000778 AGREEMENT U/A/D 1/12/2010 / MOTION TO DISMISS PETITION BY JUDITH GRACE BENSON-SWEET The Respon…
Charlotte County, FL
Nov 03, 2023
Other - Matters not falling within the Other civil Subcategories
4 pages
Filing # 73914192 E-Filed 06/21/2018 02:06:35 PM IN THE 20™ CIRCUIT COURT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE #2017 CA 000181 IRIS BEAUGRAND, etc., Plaintiff, v. DEFENDANT BOB O’TOOLE’S ANSWER, AFFIRMATIVE DEFENSES …
Oct 05, 101
CLOSED
Charlotte County, FL
Oct 25, 2023
Other - Matters not falling within the Other civil Subcategories
22 pages
Filing # 161750367 E-Filed 11/22/2022 03:00:10 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA EDGAR PANTOJA, Case No: 2022 CA 001949 OC Plaintiff, vs. OSCAR PEREZ, TAPATIO KISSIMMEE, INC., & EL TAPATIO ORLANDO, INC., Defendants. …
Jul 27, 2022
CLOSED
Osceola County, FL
Oct 22, 2023
BUSINESS TRANSACTION-OTHER CIVIL
YOUNG, TOM
11 pages
Filing # 184336216 E-Filed 10/20/2023 02:12:05 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO: ROSE MARRERO AVILA, an Individual, Plaintiff, v. YANELLYS RODRIGUEZ BERMUDEZ, an individual, TRUST INSURANCE & BEYOND LLC a Florida Limited Liability Company, FINANCES & BEYOND LLC …
Miami-Dade County, FL
Oct 20, 2023
Injunctive Relief
14 pages
Filing# 183909964 E-Filed 10/13/2023 10:48:36 AM INTHE CIRCUIT COURT OF THE 17th JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO. CA…
Broward County, FL
Oct 13, 2023
Garcia-Wood, Marina
62 pages
Filing # 183570451 E-Filed 10/09/2023 05:03:17 PM IN THE CIRCUIT COURT OF THE 117 JUDICIAL CIRCUIT IN AND _ FOR MIAMI-DADE COUNTY, FLORIDA CASE NO.: ELLINGTON AT COUNTY LINE NO. II CONDOMINIUM A…
Miami-Dade County, FL
Oct 09, 2023
RPMF -Other Action
51 pages
Filing # 163283210 E-Filed 12/19/2022 11:10:26 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA Bertha Finnegan, ) CASE NO.: 22001631CA Plaintiff CIVIL DIVISION Vv James Finnegan Defendant. …
Oct 02, 2023
Open
4 pages
Filing# 182657432 E-Filed 09/26/2023 07:08:20 PM FORM 1.997. CIVIL COVER SHEET The civil cover sheet and the information contained in replacenor supplement the filing it neither and service of pleadings or other documents as requiredby law. This form must be filed by the or petitioner plaintiff with the Clerk of Cou…
25 pages
Filing# 182657432 E-Filed 09/26/2023 07:08:20 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA RETHINK GLOBAL, LLC and AGK CASE NO. CONSULTING, INC, Plaintiffs, V MARK POLYAKOV, and SAMCAP MGMT, LLC, Defendants. …
8 pages
Filing # 182537515 E-Filed 09/25/2023 03:34:17 PM IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA BANK OF AMERICA, N.A., Plaintiff, vs. Case No. 23-001073-CI SCOTT SHAPIRO, UNKNOWN SPOUSE OF SCOTT SCHAPIRO; UNKNOWN TENANT #1; ANY AND ALL UNKNOWN PARTIES CLAIMING BY, TH…
Mar 07, 2023
Pinellas County, FL
Sep 25, 2023
REAL PROP/MTGE FRCL HOMESTEAD RES3 $250,000 OR MORE
22 pages
Filing# 182448280 E-Filed 09/22/2023 03:01:32 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA AMERK, LLC, a Florida limited liability company, Plaintiff, Case No.: V. CARLOS MONTANO; FLORIDA TREND PROPERTIES, LLC, …
22 pages
Filing# 182448280 E-Filed 09/22/2023 03:01:32 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA AMERK, LLC, a Florida limited liability company, Plaintiff, Case No.: V. CARLOS MONTANO; FLORIDA TREND PROPERTIES, LLC, …
45 pages
Filing # 182150842 E-Filed 09/19/2023 02:45:49 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CIVIL DIVISION SENTRY PUBLIC ADJUSTING LLC, a CASE NO.: 50-2023-CA-000568-XXXX-MB (AF) Florida Limited Liab…
Palm Beach County, FL
Sep 19, 2023
CONTRACT & DEBT
8 pages
Filing # 182014715 E-Filed 09/18/2023 11:33:06 AM IN THE CIRCUIT COURT OF THE 11th JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO. 2022-013348-CA-01 (30) HSBC BANK USA, N.A., AS TRUSTEE ON BEHALF OF THE HOLDERS OF DEUTSCHE BANK ALT-A SECURITIES MORTGAGE LOAN TRUST, MORTGAGE PASS THROUGH CERTIFICATES, SERIES 2007-AR2, Plaintiff, -vs- MARIE PETIT-FRERE A/K/A MARIE …
Miami-Dade County, FL
Sep 18, 2023
RPMF -Non-Homestead
CA30 - Downtown Miami
158 pages
Filing# 181866422 E-Filed 09/14/2023 07:40:10 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA ARKADY RUDENKO, and EVERYTHING CHARACTER, INC., Plaintiffs, CIRCUIT CIVIL DIVISION CASE NO.: CACE-23-00830 Div…
2 pages
Filing # 181773806 E-Filed 09/14/2023 12:58:07 AM IN THE CIRCUIT COURT IN OF THE 117 CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA MARCELO LEUS Case No: 2023-020252-CA-01 Division: C…
Miami-Dade County, FL
Sep 14, 2023
Equitable Relief
10 pages
Filing # 181543625 E-Filed 09/11/2023 03:39:28 PM IN THE CIRCUIT COURT OF THE 6™ JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA BANK OF AMERICA, N.A., CASE NO. 23-001073-CI Plaintiff, vs. SCOTT SHAPIRO, et al., Defendants. …
Mar 07, 2023
Pinellas County, FL
Sep 11, 2023
REAL PROP/MTGE FRCL HOMESTEAD RES3 $250,000 OR MORE
4 pages
Filing # 181388853 E-Filed 09/08/2023 11:11:34 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO.: 2023…
Miami-Dade County, FL
Sep 08, 2023
Equitable Relief
7 pages
Filing # 181352826 E-Filed 09/07/2023 05:11:31 PM IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PASCO COUNTY, FLORIDA DEBORAH L. McCALLEN AND PATRICIA S. HUGHES Plaintiffs. Case No Division Vv JOSEPH R. McCALLEN, IND…
11 pages
Filing # 181189401 E-Filed 09/06/2023 10:56:06 AM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA MICHAEL P. FARINA, Plaintiff, vs. CASE NO.: 2023CA012223XXXXMB ROBERT FARINA, Defendant. _____________________________________________/ ROBERT FARINA, …
Jul 20, 2023
Open
11 pages
Filing # 181189401 E-Filed 09/06/2023 10:56:06 AM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA MICHAEL P. FARINA, Plaintiff, vs. CASE NO.: 2023CA012223XXXXMB ROBERT FARINA, Defendant. _____________________________________________/ ROBERT FARINA, …
Jul 20, 2023
Open
29 pages
Filing# 181145842 E-Filed 09/05/2023 04:36:03 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA SISU BHR, LLC and ELIXIA LLC, CASE NO. Plaintiffs, V CONRADO O. BECKLES, and BECKLES PROPERTY GROUP, LLC, Defendants. i …
77 pages
Filing # 180835915 E-Filed 08/30/2023 02:48:36 PM IN THE CIRCUIT COURT FOR THE FIRST JUDICIAL CIRCUIT IN AND FOR ESCAMBIA COUNTY, FLORIDA 5539 NEHI ROAD, LLC, Plaintiff, Vv. CASE NO. 2020 CA 001003 JOSEPH W. MIRABILE; PARADISE ISLE HOMEOWNERS ASSOCIATION, INC.; SCOTT STERN; DELBERT THOMPSON; …
Escambia County, FL
Aug 30, 2023
OTHER CIRCUIT CIVIL POST 2010
[ F-CIVIL ] BRODERSEN, AMY P.
0 pages
Filing # 180836540 E-Filed 08/30/2023 02:53:08 PM IN THE CIRCUIT COURT FOR THE FIFTH JUDICIAL DISTRICT IN AND FOR LAKE COUNTY, FLORIDA RICKEY LYON, REGINA MARTIN, CASE NO.: 2022-CA-000152 Plaintiffs, …
Lake County, FL
Aug 30, 2023
Other-Trust Litigation
73 pages
Filing # 180739099 E-Filed 08/29/2023 12:24:18 PM IN THE CIRCUIT COURT OF THE 11™ JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA 9705 DIXIE LLC, a Florida limited liability company and 9771 DIXIE LLC, a …
Aug 29, 2023
OPEN
Miami-Dade County, FL
Aug 29, 2023
Injunctive Relief
9 pages
Filing # 180386873 E-Filed 08/23/2023 09:23:04 PM IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR BREVARD COUNTY, FLORIDA EDWARD SELTZER, Case No.: 05-2022-CA-030906-XXXX-XX Plaintiff/Counter-Defendant, v. SOUTHEASTERN SEAPRODUCTS, INC. and MARK D. MAYNARD, SR., …
Jun 03, 2022
ORIGINAL PENDING
Brevard County, FL
Aug 23, 2023
BUSINESS TRANSACTION
SCOTT BLAUE
15 pages
Filing # 180379773 E-Filed 08/23/2023 05:40:21 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA : FVP SMITHFIELD LLC, a Delaware Limited : Liability Company, : : Plaintif…
Miami-Dade County, FL
Aug 23, 2023
Business Transactions
129 pages
Filing # 180158754 E-Filed 08/21/2023 04:49:58 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA ANITA MEDIC, CIRCUIT CIVIL DIVISION derivatively for the benefit of YOGA LAB MIAMI, LLC, CASE NO. 2023-018524-CA-01 a Florida limited liability company, CANYOGA, LLC, a Florida limited liability comp…
Miami-Dade County, FL
Aug 21, 2023
Shareholder Derivative
19 pages
Filing # 179923924 E-Filed 08/17/2023 04:21:17 PM IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR BREVARD COUNTY, FLORIDA EDWARD SELTZER Case No.: 05-2022-CA-030906-XXXX-XX Plaintiff, V. SOUTHEASTERN SEAPRODUCTS, INC. and MARK D. MAYNARD, SR., …
Jun 03, 2022
ORIGINAL PENDING
Brevard County, FL
Aug 17, 2023
BUSINESS TRANSACTION
SCOTT BLAUE
98 pages
Filing # 179936161 E-Filed 08/17/2023 06:10:37 PM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA T.S.W. RESIDENTIAL AND COMMERCIAL SERVICES, INC. d/b/a LEGACY BUILDERS ON THE WEST COAST, Plaintiff, Case No.: 2023-CA-004384-NC …
Sarasota County, FL
Aug 17, 2023
REAL PROPERTY $0-$50,000 2010
11 pages
Filing # 179903415 E-Filed 08/17/2023 02:28:29 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTRY, FLORIDA Case No. HARSHIL TOPIWALA, as a manager of BT SHIPPING LLC; and LEGION MEDIA, LLC, as a member of BT Shipping LLC, a Florida limited liability company, Plaintiffs, …
Aug 17, 2023
Open
Hillsborough County, FL
Aug 17, 2023
Business Transactions
15 pages
Filing # 179815134 E-Filed 08/16/2023 03:36:24 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA KIRAN TANEJA Plaintiff, Case No: VS. AJAY TANEJA and BRIDGE HOLDINGS INTERNATIONAL CORP., a British Virgin Islands corporation …
Miami-Dade County, FL
Aug 16, 2023
Contract & Indebtedness
40 pages
Filing # 179502276 E-Filed 08/11/2023 05:15:06 PM IN THE CIRCUIT COURT FOR THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NO.; 23- GISELA MARIA JARAMILLO, as PERSONAL REPRESENTATIVE OF THE ESTATE OF JERRY J. JARAMILLO, Deceased, JERRY JARAMILLO & ASSOCIATES, P.A., A Florida Professio…
Hillsborough County, FL
Aug 11, 2023
Declaratory Judgment
103 pages
Filing# 179463252 E-Filed 08/11/2023 01:04:55 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA ARKADY RUDENKO, and EVERYTHING CHARACTER, INC., Plaintiffs, CIRCUIT CIVIL DIVISION …
10 pages
Filing # 179216524 E-Filed 08/08/2023 05:57:20 PM IN THE CIRCUIT COURT FOR THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA MARIA MIANO-SICILIANO, ) ) Plaintiff, ) ) ) CA…
Aug 08, 2023
OPEN
Sarasota County, FL
Aug 08, 2023
OTHER - CIRCUIT (SOUTH COUNTY)
8 pages
Filing # 179086358 E-Filed 08/07/2023 03:16:20 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR OKEECHOBEE COUNTY, FLORIDA JAMES STEPHENSON, Plaintiff, ¥. CASE NO.: 2023-CA-244 ASHRAF SHAABAN AHMED, STATE OF FLORIDA DEPT OF REVENUE, OKEECHOBEE UTILITY AUTHORITY Defendants, …
0 pages
Filing # 178810552 E-Filed 08/02/2023 06:23:23 PM IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT IN AND FOR LAKE COUNTY, FL JOANNE R. CRANE, CASE NO: 35-2019-CA001114-AXXX-XX Plaintif£, vz WILLIAM L. RICHARDS, JR, as Trustee of the Anne D. Richards Trust, Defendant. …
Lake County, FL
Aug 02, 2023
Other-Trust Litigation
9 pages
Filing# 178810879 E-Filed 08/02/2023 06:32:30 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA FELIX NIKOLAUS NUNN, Case No: Plaintiff. VS. AUTHENTIC POWER SYSTEMS, INC., AND ROLAND HEINRICH BELLSTEDT Defendant.…
9 pages
Filing# 178810879 E-Filed 08/02/2023 06:32:30 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA FELIX NIKOLAUS NUNN, Case No: Plaintiff. VS. AUTHENTIC POWER SYSTEMS, INC., AND ROLAND HEINRICH BELLSTEDT Defendant.…
91 pages
Filing # 178606927 E-Filed 07/31/2023 05:03:53 PM IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI–DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO.: 2015-028846 CA 02 TARA…
Miami-Dade County, FL
Jul 31, 2023
Business Transactions
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