Under section 77.01, Florida Statutes (2013), “[e]very person or entity who has sued to recover a debt or has recovered judgment in any court against any person or entity has a right to a writ of garnishment, in the manner hereinafter provided, to subject any debt due to defendant by a third person....” (Kane v. Stewart Tilghman Fox & Bianchi, P.A. (2016) 197 So. 3d 137, 139 citing id.) “However, the debtor in a garnishment proceeding can seek to avoid the garnishment.” (Id. citing Sec. 77.041.) “Wages payable to a head of household are exempt from garnishment unless the debtor agrees in writing to allow garnishment of wages over $750 per week.” ( Kane, supra, citing Sec. 222.11(2).)
“Section 222.11 addresses the issue of the exemption of wages from attachment or garnishment.” (USAmeriBank, Corp. v. Klepal (2011) 100 So. 3d 56, 58-59.)
“The statute makes the disposable earnings of a head of a family exempt from attachment or garnishment absent a written agreement to the contrary.” (Id.)
The classification of monies sought in a garnishment proceeding “is a question of statutory interpretation that is reviewed de novo.” (Baker v. Storfer (2011) 51 So.3d 652, 653.)
“The party seeking an exemption from garnishment has the burden of proving entitlement to the exemption.” (Cadle Co. v. G & G Assocs. (2000) 757 So.2d 1278, 1279.) Under section 222.11(2), “disposable earnings of a head of family” under $750 per week are exempt from garnishment, while disposable earnings over $750 per week are exempt unless the debtor agrees to garnishment. The statute defines “earnings” to include “compensation paid or payable, in money of a sum certain, for personal services or labor whether denominated as wages, salary, commission, or bonus.” (Kane v. Stewart Tilghman Fox & Bianchi, P.A. (2016) 197 So. 3d 137, 141-42 citing Sec. 222.11(a).)
“To decide whether monies from employment qualify for the section 222.11(2)(b) exemption, the relevant inquiry is often whether a person's employment is a salaried job or is in the nature of running a business.” (Brock v. Westport Recovery Corp. (2002) 832 So.2d 209, 211.)
“Courts have looked to a number of factors when determining if payments are salary/wages or actually come from the running of the business, including how the debtor defines the payments.” (Id. at 212 [noting that the debtor “characterized his earnings as disbursements from profits”].) “However, this self-determination is not dispositive. ‘A debtor that owns or controls a business cannot exempt the funds he distributes to himself from the business simply by calling the distributions wages.’” (In re Harrison, 216 B.R. 451, 454 (Bankr.S.D.Fla.1997); see also 13 Fla. Jur. 2d Creditors' Rights § 12; Kane v. Stewart Tilghman Fox & Bianchi, P.A. (2016) 197 So. 3d 137, 142.)
“The garnishment statute anticipates that the garnishee's answer to the writ may raise issues requiring a trial.” (Windsor-Thomas Group v. Parker (2001) 782 So. 2d 478, 483-84 citing § 77.08, Fla. Stat. [1997].) “Florida law recognizes certain defenses the garnishee may raise, such as defenses the garnishee may have had in a suit by the debtor and claims for setoff.” Id., citing Flynn-Harris-Bullard Co. v. Hampton (1915) 70 Fla. 231, 70 So. 385; Bank of Winter Park v. Resolution Trust Corp. (1994) 633 So.2d 53; see also United Presidential Life Ins. Co. v. King (1978) 361 So.2d 710, 712 [noting, “The garnishee may respond to the allegations and assert any defenses available.”])
“The exemption [under § 222.11(3), Fla. Stat.] is to be liberally construed in favor of the debtor because its purpose ‘is to prevent the families of debtors from becoming public charges.’” (Hancock Whitney Bank v. Adams (2020) 288 So. 3d 759, 762 citing Ulisano v. Ulisano (2015) 154 So. 3d 507, 508.)
3 pages
. IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY @ LO ED JP MORGAN CHASE, BE 22C2H …
Dec 22, 2013
CLOSED
Miami-Dade County, FL
Dec 22, 2217
RPMF -Homestead ($50,001 - $249,999)
CA22 - Downtown Miami - Judge Butchko, Beatrice A
73 pages
eFiled Date: 05/10/2022, Accepted: 05/11/2022 02:33 PM Filing # 149335966 E-Filed 05/10/2022 06:49:47 PM IN THE CIRCUIT COURT OF THE 4TH JUDICIAL CIRCUIT, IN AND FOR CLAY COUNTY, FLORIDA GENERAL JURISDICTION DIVISION …
Clay County, FL
May 17, 2073
Real Prop/Mtg Fore./Otr. Real Prop. Actions $0. - $50,000
73 pages
eFiled Date: 04/06/2022, Accepted: 04/06/2022 03:28 PM Filing # 147185373 E-Filed 04/06/2022 03:25:44 PM IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT IN AND FOR CLAYCOUNTY, FLORIDA CIVIL ACTION U.S. BANK NATIONAL ASSOCIATION Plaintiff, …
Clay County, FL
May 17, 2073
Real Prop/Mtg./Homestead Residence Fore. $50,001-$249.999
73 pages
Filing # 114451445 E-Filed 10/05/2020 04:10:39 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA GENERAL JURISDICTION DIVISION …
73 pages
Filing # 112207305 E-Filed 08/21/2020 03:36:05 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION RAYMOND AND DAISEY TALIAFERRO, Plaintiffs, vs. CASE NO. GULFSTREAM PROPERTY AND CASULATY …
73 pages
Filing # 184892676 E-Filed 10/27/2023 10:30:27 AM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No.2022-CA-1198-CI ROBERT BONNER, Plaintiff, V. …
Osceola County, FL
Mar 21, 2073
CONTRACTS
73 pages
Filing # 146751988 E-Filed 03/30/2022 05:26:39 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO. 2017-CA-000537 IRENE MAYER, individually and on behalf of others…
Mar 09, 109
CLOSED
73 pages
hy a} = 5 ge …
Osceola County, FL
Mar 04, 2073
HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP
73 pages
Filing # 179589824 E-Filed 08/14/2023 03:05:03 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA WBL SPO I, LLC, a Delaware limited liability CASE NO: ____________________ company, Plaintiff, v. COMMUNITY LENDING, …
Aug 14, 2023
OPEN
Osceola County, FL
Mar 04, 2073
COMMERCIAL FORECLOSURE $250,001 AND UP
YOUNG, TOM
73 pages
Filing # 179589824 E-Filed 08/14/2023 03:05:03 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA WBL SPO I, LLC, a Delaware limited liability CASE NO: ____________________ company, Plaintiff, v. COMMUNITY LENDING, …
Aug 14, 2023
OPEN
Osceola County, FL
Mar 03, 2073
COMMERCIAL FORECLOSURE $250,001 AND UP
YOUNG, TOM
73 pages
Filing # 40867722 E-Filed 04/28/2016 05:03:58 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CASE NO. 16000060CA JAMES B. NUTTER & COMPANY. Plaintiff, VS. THE UNKNOWN HEIRS, BENEFICIARIES, DEVISEES GRANTEES ASSIGNEES. LIENORS. CREDITORS. TRUSTEES AND ALL OTHERS WHO MAY CLAIM AN …
Charlotte County, FL
Mar 03, 2073
Homestead Residential Foreclosure - $50,001 - $249,999
73 pages
Filing # 102333686 E-Filed 01/28/2020 11:44:19 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL ACTION LAKEVIEW LOAN SERVICING, LLC, Plaintiff, CASE NO.: 49-2018-CA-003552 vs. …
Osceola County, FL
Mar 03, 2073
NON-HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP
73 pages
Filing # 192643470 E-Filed 02/23/2024 04:30:42 PM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL DISTRICT IN AND FOR OSCEOLA COUNTY, FLORIDA ROBERTO OLIVERO ENCARNACION and JENNESIS OLIVERO ABREU, CASE NO.: Plaintiff, vs. CITIZENS PROPERTY …
Osceola County, FL
Feb 27, 2073
CONTRACTS
7 pages
Filing # 124576399 E-Filed 04/08/2021 02:17:17 PM 1907.42233 IN THE CIRCUIT COURT OF THE 15" JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO.: 2020 CA 011425 (AD) J.L. DOE, by and through her mother, MOTHER DOE, as parent and legal guardian, Diaindi le auaimun, ve PLACE OF HOPE, INC., a Florida not-for-profit corporation, KIDSANCTUARY CAMPUS, INC., a Florida not-for-profit corporation, the STATE OF FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES, a gove…
Palm Beach County, FL
Jan 16, 2073
OTHER CIRCUIT
6 pages
Filing # 132563250 E-Filed 08/12/2021 02:26:32 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 50-2020-CA-007654-XXXX-MB MARIA PETROVITCH, PLAINTIFF, v. UNITED PROPERTY & CASUALTY INSURANCE COMPANY, DEFENDANT. See ee eee eee eee PLAINTIFF’S FIRST SUPPLEMENTAL REQUEST FOR PRODUCTION TO DEFENDANT COMES NOW, Plaintiff, MARIA PETROVITCH (“Plaintiff”), by and through the undersigned counsel, and pursuant to Fla. R. Civ. P. 1.350, hereby re…
Palm Beach County, FL
Jan 15, 2073
CONTRACT & DEBT
2 pages
Filing # 141100930 E-Filed 12/29/2021 03:55:16 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION: "AG" CASE NO.:50-2021-CA-003586-XXXX-MB PETER BENARD, PAULA BENARD, KATHERINE BENARD, Plaintiff/P etitioners vs. ILAN FERDER, ILAN FERDER STABLES INC, Defendant/Respondents. / ORDER IMPLEMENTING CIVIL DIFFERENTIATED CASE MANAGEMENT PLAN AND DESIGNATI F THI: TO THE GENERAL TRACK (DCMO THIS CAUSE came before the Court sua …
Jan 15, 1974
Open
Palm Beach County, FL
Jan 15, 2073
CONTRACT & DEBT
1 page
Filing # 138477872 E-Filed 11/15/2021 08:15:55 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2020CA010576XXXXMB DIVISION: AH BERNARD SUSSMAN and FRANCINE SUSSMAN, Plaintifi(s), vs. BCMB ENTERPRISES, INC d/b/a A BETTER WAY HOME CARE, Defendant. / ORDER ON JOINT STIPULATION FOR DISMISSAL WITH PREJUDICE THIS CAUSE having come before this Court upon the Parties’ Joint Stipulation for Dismissal with Prejudice and the Court being othe…
Sep 29, 2020
Closed
Palm Beach County, FL
Jan 15, 2073
OTHER NEGLIGENCE
1 page
EFFECTIVE JULY 1, 2008 4040 IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISH IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: 121MMo06581 AX STATE OF FLORIDA vs. Defendant: Mariseeli Gonzalez Social Security N Date of Birth: RECORDER'S SPACE ORDER ASSESSING ADDITIONAL CHARGES, COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED) ‘The Defendant is hereby ordered to pay and a judgement is hereby entered on behalf of the Clerk & Comptroller and the State of Fl…
Jan 13, 1974
Closed
Palm Beach County, FL
Jan 13, 2073
MISDEMEANOR
1 page
7 For 7 STATE OF FLORIDA CASE NO. . . iD | #8% SO2Z0L4NNOL6045AXXXNB - KDEE Name SIRAITIS: ALBERT 'P pos__9/16/70 Ww ce 2014040052 1: DOMESTIC BATTERY 02/02/15 aC (Main Branc Cit CTi: Dist.# : - Iss ers07 Te ‘Agency: _- 33 Ac Rey Type. ‘Amt Ref pac 212] VD puige —— SHEPNEDS sae. icy 1h JAIL INFORMATION Interp: __Spanish/Creole Present/Needed Pres Wi CounselPD aoe ers mere: . 7 ; ; Jail _____ Mos/Days G RECALL CAPIAs Ci CAPIAS ORDERE! d Set $___________) Bond Forf…
Palm Beach County, FL
Jan 09, 2073
MISDEMEANOR
9 pages
COUNTY COURT PALM BEACH COUNTY, FLORIDA CHAMBERS OF 205 N, DIXIE HIGHWAY MARNI A. BRYSON WEST PALM BEACH, FL. COUNTY COURT JUDGE PHONE 561/355-6158 MEMORANDUM TO: PD, DIVE FROM: JUDGE MARNI A. BRYSON RE: MARIELA SHERRY 14MM013026 DATE: DECEMBER 1, 2015 Attached please find a copy of a letter that was received by my office. Please take any action you deem appropriate. SCANNED DEC 01 2085 DK“to. 20d Neth piti]e they Wesk Pale Beach Flori ‘County Courks Fie keen in Jad Palm Beads …
Palm Beach County, FL
Jan 09, 2073
MISDEMEANOR
1 page
IN THE CIRCUIT COURT OF THE JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CASE NO. 2014CA013452 CERTIFICATE OF SALE Chapter 45 FEDERAL NATIONAL MORTGAGE ASSOCIATION (FANNIE MAE) A CORPORATION ORGANIZED AND EXISTING UNDER THE LAWS OF THE UNITED STATES OF AMERICA Plaintiff (s) / Petitioner (s) vs. DILLMAN FARMS COMMUNITY ASSOCIATION INC; UNKNOWN TENANT NO 1; UNKNOWN TENANT NO 2; THE UNKNOWN SPOUSES, HEIRS, DEVISEES, GRANTEES, CREDITORS, AND ALL OTHER PA…
Palm Beach County, FL
Jan 09, 2073
NON HR FORECLOSURE > $50K, < $250K
1 page
STATE OF FLORIDA vs. CASE No. ; et iD aux SO2CLAMNCO74 S7AXXXNB QUES none LEDRETIER, ANTHONY ERIC. con 4/13/92 ree Use Mas ___BOtAOLAPAO iu 1: FRAUDULENT USE OF CREDIT CARD 09/05/14 9G (Hain Branc cu Por iss " ETt . aaa 7 Bond Reg .__Type Amt Ref a = Interp: _Spanish/Creole Present/Needed U on —s TOE tae 1 {27 O RECALL CAPIAS CACAPIAS ORDERED dnd Set$_______ 0 Bond Forf/Disch/ Remains With credit for days Obtain / Waive Atty O Advised o…
Jan 09, 1974
Disposed
Palm Beach County, FL
Jan 09, 2073
MISDEMEANOR
1 page
Filing # 45869157 E-Filed 08/30/2016 02:54:11 PM IN THE CIRCITT COTIRT OR THT eS aa Uanvuas UYU Ul ua 15th JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA ___,. CASE NO. 2015-CA-009481-XXXXX-MB “NATALIE MASS, Diainti fl asain, vs. WILLIAMS-SONOMA STORES, INC. Defendant. AGREED ORDER OF FINAL DISMISSAL WITH PREJUDICE THIS CAUSE having come before the Court on Plaintiff, NATALIE MASS, and Defendant, WILLIAMS-SONOMA. STORES, INC., Stipulation for Dismissal with Prejudice, the Cour…
Palm Beach County, FL
Jan 07, 2073
OTHER NEGLIGENCE
4 pages
Filing # 52558298 E-Filed 02/15/2017 04:54:12 PM IN THE CIRCUIT COURT OF THE 15™ JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA OTTAVIA PALERMO, CASE NO.: 2015 CA-008767 (AE) Plaintiff, vs. KINGS POINT RECREATION CORPORATION, Defendant. / DEFENDANT’S MOTION TO COMPEL PLAINTIFF TO PROVIDE BETTER ANSWERS TO DEFENDANT, KINGS POINT RECREATION CORPORATION’S. EXPERT WITNESS INTERROGATORIES TO PLAINTIFF COMES NOW the Defendant, KINGS POINT RECREATION CORPORATION, INC. (RTNIGS DOINT?…
Palm Beach County, FL
Jan 07, 2073
PREMISES LIABILITY COMMERCIAL
72 pages
Filing # 144764611 E-Filed 02/28/2022 05:54:44 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA OSCEOLA COUNTY, FLORIDA, CASE NO.: a political subdivision of the State of Florida, Petitioner, PARCELS: NR Parcel 180 NR Pa…
72 pages
Filing # 152370879 E-Filed 06/28/2022 05:31:50 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA ELEVATION DEVELOPMENT II, LLC, Case No. 2021-CA-001956 a Florida limited liability company, Plaintiff, v. BRONSON FAMILY LIMITED PARTNERSHIP, a Nevada limited partnership, Defendant. …
Osceola County, FL
Dec 28, 2072
OTHER - OTHER CIVIL
72 pages
o Electronically Filed 07/23/2013 12:52:06 PM ET IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT, INAND FOR CHARLOTTE COUNTY, FLORIDA. …
Charlotte County, FL
Dec 27, 2072
Homestead Residential Foreclosure - $250,000 or More
9 pages
IN THE CIRCUIT COURT OF THE 15™ JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502006AP000020XXXXMB Division: “AY” Kelvin Rance 3 Appellant/Plaintiff, A = YT - Wal-Mart Stores, Inc. = and 2 E&L Towin _ Appellee/Defendant 7 RESPONSE TO MOTION TO STRIKE APPELLANT’S INITIAL BRIEF OR IN THE ALTERNATIVE, MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF (D.E. 63) THE Appellant, KELVIN RANCE, by these words answers D.E. 63 (MOTION TO STRIKE APPELLANT’S INITIAL BRIEF OR I…
Dec 17, 1973
Closed
Palm Beach County, FL
Dec 17, 2072
COUNTY TO CIRCUIT APPEAL
Division AY
4 pages
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY CASE NO.: 50-2008-CA-026751-XXXXMB-AD MARY THOMPSON, Plaintiff, v. WAL-MART STORES, INC., Defendant. PLAINTIFF’S MOTION TO LIMIT SCOPE OF COMPULSORY PHYSICAL EXAMINATION COMES NOW, the Plaintiff, MARY THOMPSON, by and through her undersigned counsel and hereby files this Motion to Limit the Scope of Compulsory Physical Examination and as grounds therefore would state as follows: 1. This action involves …
Dec 17, 100
Closed
Palm Beach County, FL
Dec 17, 2072
OTHER NEGLIGENCE
Division AD
7 pages
CREE Eee ee eee ee ee ee ee ee eee ee ee eee ee eee ee eee ree eee NOV - 5 2014 neopost™ SHARON R. Bi CLERK & Ci CIRCUIT Civic DIVISION 3$000.482 Clerk & Comptrotler Palm Beach County ZIP 33309 P.O. Box 4667 041112203281 West Pai Beach, FL 33402-4667 SX S <—Y S UNKNOWN TENANT(S) 6215 ONS VEV TARE BOYNTO RETURN TO SENDER \| Not pet TNERABLE AS ADDRESSED NABLE TO FORWARD { BC: 33402466767 *2287-07066-31-39 | 2340204667 TOMER OL Leen eal tee Le Ga) 4)FEDERAL NATIONAL MORTGAGE AS…
Palm Beach County, FL
Dec 17, 2072
HR FORECLOSURE > $50K, < $250K
Division AW
3 pages
hcPORT DIRECTLY TO 22 COURTRUUW IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA OCWEN LOAN SERVICING, LLC, CASE NO.: 502012CA014108XXXXMB AW Plaintiff, VS. PATRICIA L. PINES; et al., Defendant(s). / PLAINTIFF’S NOTICE OF HEARING PLEASE TAKE NOTICE that the matter below will be heard before the Honorable Presiding Judge of the above styled court, at the PALM BEACH County Courthouse, 205 N. Dixie Hwy., Room 4A, West Palm Beach, FL 33401 on Monda…
Dec 17, 101
Closed
Palm Beach County, FL
Dec 17, 2072
HR FORECLOSURE > $50K, < $250K
Division AW
4 pages
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA FORECLOSURE DIVISION AW U.S. Grunt msional assaciation CASENO: 7atota G06td _ Plaintiff, Be s BS vs. Sa es ends id ms ~~ wool! ; : S57 sor Defendant(s). a28 m / 282 z Fao > a REPORT AND RECOMMENDATION OF MAGISTRATE ON CASE MANAGEMENT CONF! ERENCE THIS CAUSE having come before the undersigned Magistrate pursuant to Fla. R. Civ. P. 1.490 (a) for a case management conference on this date, and having re…
Palm Beach County, FL
Dec 17, 2072
5 pages
iio] IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION: CASE NO.: 502010CA023747 XXXXM ONEWEST BANK, FSB, Plaintiff, vs. VALERIE R. COLEMAN; BETTY COLEMAN; UNKNOWN SPOUSE OF DONALD J. COLEMAN; UNKNOWN SPOUSE OF DAISY RAISLER; UNKNOWN SPOUSE OF EDWIN RODRIGUEZ; UNKNOWN TENANT(S); IN POSSESSION OF THE SUBJECT PROPERTY, £102 2 - AON djs MOO ‘HW NOYWVHS Defendants. NOISIAIG MAID LINDHIO YATIOULdNOO 8 MHATO FINAL JUDGMENT OF MOR…
Dec 17, 1974
Closed
Palm Beach County, FL
Dec 17, 2072
NON HR FORECLOSURE = > $250K
Division AW
3 pages
Filing # 129614439 E-Filed 06/28/2021 12:11:40 PM IN THE CIRCUIT COURT OF THE: FIFTEENTH JUDICIAL CIRCUIT , + iN AND FGR PAL BEAGH GOUNTY, FLORIDA - CIRCUIT DIVISION AZ CASE NO:_22 CA6/27-26G bate whe F, LEC Plaintifi(s) vs. Societe ee <3, Zale, ones _/ /oxXo~ he Ke kean is re ORDER GRANTING/BERSING At TS o ATHIS CAUSE came before the Court on of: Blase kts Lf Lin (lol 4 fas) acl Shs a4 S OL eEF 7 and the Court eae otherwise fully advised in the premises, it is ORDERED and AD…
Palm Beach County, FL
Dec 13, 2072
CONTRACT & DEBT
5 pages
Filing # 125091665 E-Filed 04/16/2021 03:36:31 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL IN AND FOR PALM BEACH COUNTY, FLORIDA CASENO.: — 50-2020-CA-008797-XXXX-MB DAVID CHARLES O’DONNELL, v. Plaintiff, MAYFAIR HOUSE ASSOCIATION, INC., Defendant. / PLAINITFF’S EXHIBIT LIST COMES NOW, the Plaintiff, DAVID CHARLES O’DONNELL, by and through undersigned attomeys, and in compliance with this Court’s Order Directing Pre-Trial Procedure and Setting Trial Date, files this Exhib…
Palm Beach County, FL
Dec 13, 2072
PREMISES LIABILITY RESIDENTIAL
8 pages
Filing # 124457960 E-Filed 04/07/2021 09:37:24 AM IN THE CIRCUIT COURT OF THE 15™ JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 50-2020-CA-007855 (AO) RONY SONTAY BAILON, Plaintiff, vs. WILFREDO ROJAS MARIN, Defendant. / PLAINTIFF’S NOTICE OF SERVING UPDATE IMPEACHMENT AND sU ILLANCE INTERROGATORIES TO DEFENDANT WILFREDO ROJAS MARIN Plaintiff, RONY SONTAY BAILON, by and through his undersigned counsel, and hereby files this Notice of Propounding Update Impeachment an…
Palm Beach County, FL
Dec 13, 2072
AUTO NEGLIGENCE
4 pages
Filing # 124903680 E-Filed 04/14/2021 12:36:03 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 502020CA008384XXXXMB MEGHAN MURRAY, Plaintiff(s), Vv. MARIE VILME and LM GENERAL INSURANCE COMPANY, Defendant(s), eee ee ee eee ee ee eee ay PLAINTIFF'S AMENDED OBJECTIONS TO CONDITIONS OF DEFENSE MEDICAL EXAMINATION Plaintiff objects to conditions of a compulsory medical examination exam under Rule 1.360: SUMMARY OF FACTS By Request …
Dec 13, 100
Closed
Palm Beach County, FL
Dec 13, 2072
AUTO NEGLIGENCE
15 pages
Filing # 117893912 E-Filed 12/09/2020 10:13:26 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUCIDIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY FLORIDA MARY CHRISTINE GILROY, CASE NO.: 502020CA007379 Plaintiff, v. WINSTON F. CHONG, CELTIC MARBLE AND TILE, INC., KRISTEN M. WELLS and USAA CASUALTY INSURANCE COMPANY, Defendants. / TIFF’S MOTION TO DETERMINE SUFFICIENCY OF RESPONSES TO ‘OR ADMI. iS, MO’ FOR ENLARGEM! OF TIME TO RESPOND TO PROPOSAL FOR SETTLEMENT, COMES NOW the Pl…
Dec 13, 100
Closed
Palm Beach County, FL
Dec 13, 2072
AUTO NEGLIGENCE
2 pages
Filing # 133493038 E-Filed 08/26/2021 03:01:03 PM PALM BEACH DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays West Palm Beach, Palm Beach County, Florida STATE OF FLORIDA COUNTY OF PALM BEACH: Before the undersigned authority personally appeared JEFF FRIED, who on oath says that he or she is the VP PUBLIC NOTICE OPERATIONS, Legal Notices of the Palm Beach Daily Business Review f//a Palm Beach Review, a daily (except Saturday, Sunday and Legal Holidays) newspap…
Palm Beach County, FL
Dec 13, 2072
HR FORECLOSURE > $50K, < $250K
5 pages
Filing # 138090920 E-Filed 11/08/2021 12:54:51 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY JUPITER COUNTRY CLUB CONDOMINIUM II-III ASSOCIATION, INC., a Florida not-for-profit corporation, CASE NO: 50-2020-CA-008558 Plaintiff, vs. TOLL BROS., INC. d/b/a TOLL BROTHERS, a foreign corporation, and JUPITER CC, LLC, a foreign limited liability company, SUMMONS Defendant. , i TOLL BROS., INC. d/b/a TOLL BROTHERS, a foreign corporation, Third Party Pla…
Palm Beach County, FL
Dec 13, 2072
OTHER CIRCUIT
7 pages
Filing # 139708530 E-Filed 12/03/2021 04:41:04 PM IN THE CIRCUIT COURT OF THE 15!" JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: 2020-CA-011037 456 WA, LLC, Plaintiff v. USIC, LLC; TOWN OF PALM BEACH; and JOHNSON-DAVIS INCORPORATED, Defendants / DI AINTIEDS DECDANCE AAIN MEMADANINIIM AC I ALIN ADDACITINN TA PLA 9 RESP YN AND WoWVNANYUM UI LAWN Yer volun 1 DEFENDANT, TOWN OF PALM BEACH’S, MOTION TO DISMISS Plaintiff, 456 WA, LLC. (“Plaintiff”), through counsel and…
Palm Beach County, FL
Dec 13, 2072
PREMISES LIABILITY RESIDENTIAL
49 pages
Filing # 131042068 E-Filed 07/20/2021 03:35:14 PM IN THE CIRCUIT COURT OF THE 15™ JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2020 CA 008140 MARSHA C. MORRIS and MARTHA L. MORRIS, as Trustees, ete., Plaintiffs, ve SECTION 9 PROPERTY OWNERS ASSOCIATION, INC., WILLIAM E. JONES and JANET M. JONES, Defendants. MARSHA C. MORRIS and MARTHA L. MORRIS, as Trustees, etc., Third Party Plaintiffs, v. CHICAGO TITLE INSURANCE COMPANY, Third Party Defendant. / MOTION FOR SUMMARY …
Dec 13, 100
Open
Palm Beach County, FL
Dec 13, 2072
CONTRACT & DEBT
7 pages
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT TN AND FOR PALM BEACH COUNTY, FLORIDA FORECLOSURE DIVISION “AW” CASE NO.: 502010CA024635XXXXMB FINANCIAL FREEDOM ACQUISITION LLC, Plaintiff(s) and . JERALD L. WUHRMAN,et al., Defendant(s). / ORDER APPROVING, RATIFYING, CONFIRMING AND ADOPTING THE REPORT AND RECOMMENDATIONS OF THE MAGISTRATE THIS ACTION came before the Court upon the Report and Recommendation of the Magistrate, this Court finding that the 10.day period for filing exce…
Palm Beach County, FL
Dec 08, 2072
NON HR FORECLOSURE = > $250K
Division AW
12 pages
Al peTiunD ToOnenicr oO UrriVe YnUIVAL neiun = c SS BAwerr naps rauainaal enniier ac VOANICI TD OANUIA, UNIAN orvuoL Ur PL mbt ah nde dein hed bi ap taolbeonyell COURT: GIRGUIT |=] JEANETTE GARCIA, UNKNOWN TENANT #1 |<] AND UNKNOWN TENANT #2 aane an PARR ORARO A ry” CASE NO. Wei ve cuewe ree | FL PALM BEACH HH 888 LANTERN TREE LANE foo fo] WELLINGTON FI a3atd lecauine « 13] Serene weer SERVICE 3 lel | CHECK + Fa [INDEX & DOCKET $. Aptana nnn na Ch ues naw ian ern lew *…
Palm Beach County, FL
Dec 08, 2072
REAL PROPERTY/FORECLOSURE
Division AW
72 pages
Filing # 183602341 E-Filed 10/10/2023 10:00:17 AM IN THE COUNTY COURT OF THE 9TH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA ROSA DE JESUS, CASE NO: 2021 CC 002898 CL Plaintiff, vs. UNIVERSAL PROPERTY & CASUALTY …
Osceola County, FL
Nov 30, 2072
COUNTY CIVIL $15,001-$30,000
72 pages
Filing # 157085938 E-Filed 09/09/2022 12:34:39 PM IN THE CIRCUIT COURT OF THE TH 19 JUDICIAL CIRCUIT, IN AND NORA E. THOMAS F/K/A …
72 pages
Filing # 158291358 E-Filed 09/28/2022 05:00:21 PM IN THE CIRCUIT COURT OF THE 19TH JUDICIAL CIRCUIT IN AND FOR MARTIN COUNTY, FLORIDA CASE NO.: CHARLES LOIACONO, Plaintiffs, vs. TYPTAP INSURANCE COMPANY, Defendant. …
72 pages
Filing # 186267757 E-Filed 11/16/2023 11:12:59 AM IN THE CIRCUIT COURT OF THE TWENTIETH IN AND FOR MADELYN BICKEY AS TRUSTEE THE MADELYN BICKEY REVOCABLE TRUST, Plaintiff, v. FLORIDA PENINSULA INSURANCE COMPANY, . Plaintiff, MADELYN BICKEY AS TRUSTEE OF THE MADELYN BICKEY REVOCABLE TRUST (“Plaintiff”), by and through the undersigned counsel, files this action …
72 pages
Filing # 116575957 E-Filed 11/12/2020 03:35:37 PM a ee _ IN THE COUNTY COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA SMALL CLAIMS DIVISION WATER DRYOUT, LLC CASE NO: 2020-018074-SP-23 A/A/O YOKE YAP, …
Jul 22, 2021
CLOSED
Osceola County, FL
Nov 17, 2072
SMALL CLAIMS $2,500.01-$5,000
72 pages
Filing # 138650690 E-Filed 11/16/2021 04:33:35 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT, Petitioner/Plaintiff, Case No.: 21001288CA Division: Vv WATERMELON PIT, LLC, Respondent/Def…
72 pages
td 5 IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Deutsche Bank National Trust Company, as Trustee GENERAL JURISDICTION DIVISION for Ameriquest Mortgage Securities Inc., Asset- Backed Pass-Through Certificates, Series ARSI Case No. 2018 CA 004157 MF 2006-M3 Plaintiff, VS. …
Osceola County, FL
Nov 16, 2072
HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP
72 pages
Filing # 145061008 E-Filed 03/04/2022 08:53:55 AM In the County Court of the Ninth Judicial Circuit i n a n d f o r O s c e o l a C o u n t y ,F l o r i d a Storm Damage Solutions, LLC, a/a/o Ad Khan Properties, Case number: 2 02 1 CC 004 3 14 CL Plaintiff(s), vs. Judge Stefania C.Jancewicz Clear Blue Insurance Company, …
Osceola County, FL
Nov 16, 2072
COUNTY CIVIL $15,001-$30,000
72 pages
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA SUMMARY CLAIMS DIVISION CASE NO. 20USC_2S5$ SP Julio Cesar Crut pao Crystal Water Run …
May 12, 2021
CLOSED
Osceola County, FL
Nov 16, 2072
SMALL CLAIMS $500.01-$2500.00
72 pages
Filing # 179192106 E-Filed 08/08/2023 03:10:02 PM IN THE CIRCUIT COURT IN THEB 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA JANELLE ANTHONE and MIGUEL MORENO CIVIL DIVISION Plaintiffs, …
72 pages
Filing # 113044379 E-Filed 09/09/2020 08:42:27 AM IN THE COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, STATE OF FLORIDA CIVIL DIVISION XCLUSIVE LEVEL AUTO GLASS, LLC a/a/o EDIBERTO RIVERA, Plaintiff, V. CASE NO.: 18-CC-062112 STATE FARM MUTUAL AUTO…
Osceola County, FL
Nov 16, 2072
SMALL CLAIMS $0-$100
72 pages
Filing # 163842571 E-Filed 12/29/2022 03:42:15 PM : IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA COMPASS BAY TOWNHHOME ASSOCIATION, INC. Plaintiff, CASE NO: 2021-CA-000958 V.. KB HOME ORLANDO, LLC; KB HOME …
Osceola County, FL
Nov 16, 2072
CONSTRUCTION DEFECT-OTHER NEGLIGENCE
72 pages
Filing # 114979969 E-Filed 10/14/2020 04:01:25 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY FLORIDA CIVIL DIVISION CASE NO,; 20000907CA ANDY R. BRUNOT AND MARIE M. BRUNOT Plaintiffs, -Vs.- …
72 pages
Filing # 160321633 E-Filed 10/31/2022 03:52:44 PM (;+,%,7$ 0673781035 Claim#__________________________ To Whom It May Concern: Vishwas Malshikare employee of Allstate Insurance Company, do certify that the I, ________________, enclosed is a Copy of Castle Key policy and or declaration page for the above claim number, showing the coverages that…
Osceola County, FL
Nov 16, 2072
INSURANCE CLAIM-OTHER CIVIL
YOUNG, TOM
72 pages
Filing # 162120694 E-Filed 11/30/2022 03:40:32 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA GRANADA INSURANCE COMPANY, a Florida Corporation,…
Osceola County, FL
Nov 16, 2072
INSURANCE CLAIM-OTHER CIVIL
72 pages
Filing # 132216493 E-Filed 08/06/2021 04:05:11 PM 91669-1SIN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY FLORIDA SARAI COVARRUBIAS, as Personal CIRCUIT CIVIL DIVISION Representative of the Estate of RAMON ADRIAN MUINO, JR., Deceased, CASE NO. 21-0126-CA Plaintiff(s), V. GONE COUNTRY M…
72 pages
Filing # 176766494 E-Filed 07/05/2023 09:44:24 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION GEORGE HOUK, Plaintiff, Case No.: 23002539CA v. AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA, Defendant. …
72 pages
Filing # 100194445 E-Filed 12/12/2019 09:35:06 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Deutsche Bank National Trust Company, as Trustee GENERAL JURISDICTION DIVISION for Ameriquest Mortgage Securities Inc., Asset- Backed Pass-Through Certificates, Series ARS] Case No. 2018 CA 004157 MF 2006-M3 Plaintiff, …
Osceola County, FL
Nov 16, 2072
HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP
72 pages
Filing # 114038044 E-Filed 09/28/2020 10:52:48 AM IN THE COUNTY COURT OF THE 9™ JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA ELR RESTORATION INC a/a/o VILMA MOLINA, Plaintiff, Case No.: 2020-SC-2701 vs. UNITED PROPERTY & CASUALTY INSURANCE COMPANY, Defendant.…
Osceola County, FL
Nov 16, 2072
SMALL CLAIMS $500.01-$2500.00
72 pages
Filing # 162279228 E-Filed 12/02/2022 01:32:27 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA HOLM REAL ESTATE, LLC, a Florida CASE NO.: ____________________ limited liability company, Plaintiff, v. WESTGATE TOWERS, LLC, a Flori…
Osceola County, FL
Nov 16, 2072
OTHER - OTHER CIVIL
YOUNG, TOM
72 pages
Filing # 165473642 E-Filed 01/25/2023 04:57:17 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL ACTION BYLINE BANK, Plaintiff, v. CASE NO. HALL CLEANING ENTERPRISES, INC.; BRANDON HALL; JENNIFER HALL; ANY UNKNOWN PERSONS IN …
Jan 26, 2023
CLOSED
Osceola County, FL
Nov 16, 2072
HOMESTEAD RESIDENTIAL FORECLOSURE $50,001-$250,000
72 pages
Filing # 161196684 E-Filed 11/14/2022 05:10:12 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: GRANADA INSURANCE COMPANY, Plaintiff, Vv. OGUN CHECHE TRANSPORT LLC, a Florida Limited Liability Company, JOSE BARO, JAMES JENKINS, ALDANE REID, STATE F…
Nov 16, 1975
OPEN
Osceola County, FL
Nov 16, 2072
INSURANCE CLAIM-OTHER CIVIL
72 pages
Filing # 89808629 E-Filed 05/20/2019 04:02:43 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA. Fifth Third Bank as Successor by merger to Fifth Third GENERAL JURISDICTION DIVISION Mortgage Company, - Case No. 18001050CA …
Charlotte County, FL
Nov 15, 2072
Non-Homestead Residential Foreclosure - $50,001 - $249,999
72 pages
17-800 - Gf- FILED in PEN cour IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT Ow IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION NATIONSTAR MORTGAGE LLC D/A MR.COOPER , Platntiff, CASE NO.: 08-20…
142 pages
Filing # 146388526 E-Filed 03/24/2022 04:58:21 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION MARIE ANGELA D’AMICO, Plaintiff, Vv Case No. 20-1092-CA WALMART STORES EAST, LP, Defendant. …
72 pages
IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA BRUCE GATLIN, CASE NO.: 22001218CA Plaintiff, vs. UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY, Defendant. _______________________________________/ …
72 pages
Filing # 124104820 E-Filed 03/31/2021 02:17:06 PM IN THE COUNTY COURT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO.: 20001811SP. BANK OF AMERICA, N.A., Plaintiff, vs. DONALD J PAULAUSKY, Defendant(s). / PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT …
72 pages
Filing # 172484227 E-Filed 05/04/2023 04:59:30 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO. 2018-CA-4003 HODGES BROTHERS, INC., Plaintiff, Vv, GAIL STEDRONSKY BOVE, as Trustee of the CLARDY A. MALUGEN FAMILY TRUST, and CLARDY A. MALUGEN, individually, …
72 pages
Filing # 135951516 E-Filed 10/05/2021 03:07:58 PM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION Wells Fargo Bank, N.A. as Trustee for the Case No. 2019-CA-003316-MF MASTR Asset Backed Securities Trust 2007- NCW Mortgage Pass-Through Certificates Series 2007-NCW …
Nov 15, 1995
REOPENED
Osceola County, FL
Nov 15, 2072
NON-HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP
72 pages
IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION 90 ~ x= U.S. Bank National Association, not in its Em individual capacity but solely as trustee for the …
Charlotte County, FL
Nov 15, 2072
Non-Homestead Residential Foreclosure $250,000 or More
72 pages
Filing # 181114679 E-Filed 09/05/2023 01:52:15 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION BILL COMBS and KATHY COMBS Plaintiffs, CASE NO.: 2023 CA 2411 vs. TYPTAP INSURANCE COMPANY Defendant. …
Jun 26, 2023
OPEN
72 pages
IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT, IN AND FOR CHARLOTTE COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CASE NO.: 23002007CA SHAWN MACDONALD AND KAITLEN MACDONALD, Plaintiffs, vs. TYPTAP INSURANCE COMPANY, Defendant. / …
72 pages
Filing # 102938703 E-Filed 02/07/2020 01:11:42 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION CASE No.: 18-000223-CA DANIEL SHELATZ and ALYN SHELATZ, Plaintiffs, vs. PUNTA GORDA HMA, LLC d/b/a BAYFRONT HEALTH PUNTA GORDA, Defendant. DEFENDANT’S, PUNTA …
Charlotte County, FL
Nov 15, 2072
Premises Liability - Commercial
72 pages
Filing # 51385703 E-Filed 01/19/2017 03:30:30 PM ® IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION SunTrust Mortgage, Inc. Case #: 2016-CA-002128 Plaintiff, -VS.- Vicki L. Cook; Linda M. Tufts; Unknow…
Nov 29, 2016
CLOSED
Charlotte County, FL
Nov 15, 2072
Non-Homestead Residential Foreclosure - $50,001 - $249,999
72 pages
Filing # 102897939 E-Filed 02/06/2020 04:56:44 PM IN THE CIRCUIT COURT OF THE TWENTEITH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION E.M. PROPERTIEZ CORP, Plaintiff, CASE NO. 19-CA-204 vs. STEPHANE ANSART, FAROUK BOULBAHRI, ABDULAZIZ H W HOUHOU, NUWAVE LIMITED, NABEEL ABDULLA…
Feb 19, 2019
CLOSED
Charlotte County, FL
Nov 15, 2072
Quiet Title < $50K
72 pages
Filing # 98972512 E-Filed 11/15/2019 03:32:28 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA ROBERT J. PERRY, Plaintiff, Case No. 19001225CA VS. S & G REDMOND ENTERPRISES LLC, a Florida limited liability company, SUSAN M. REDMOND and …
Charlotte County, FL
Nov 15, 2072
Commercial Foreclosure - $250,000 or More
72 pages
Filing # 178595811 E-Filed 07/31/2023 04:05:28 PM iN THE COUNTY COURT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: 2022 SC 003901 SP …
Osceola County, FL
Nov 15, 2072
SMALL CLAIMS $5,000.01-$8,000
72 pages
gel Lo A PROVIDEDTO KF ago MARTIN coe PER MAING Xn The BD LSTRLCT Zoury OF Appe AL DELSTaLCT SEcond © OX 324%, ZAKEL And, FLA , 33%02- 032F J Kern Frazer ZASE NO, 2229-3923 VXAZLOneR CS) …
72 pages
Filing # 139607302 E-Filed 12/02/2021 04:47:34 PM IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR, CHARLOTTE COUNTY, FLORIDA NICHOLAS PAINTER AND CARISSA PAINTER, CASE NO.: 21001194CA Plaintiffs, Vv. …
72 pages
Filing # 134647331 E-Filed 09/15/2021 12:23:32 PM IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA JANET ROSTER, CASE NO.: 21001052CA Plaintiff, Vv. …
72 pages
Filing # 139606364 E-Filed 12/02/2021 04:41:38 PM IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CYNTHIA JOHNSON AND DAVID JOHNSON, CASE NO.: 21001172CA Plaintiffs, Vv.…
72 pages
Filing # 58896404 E-Filed 07/12/2017 11:14:41 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL, CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA FEDERAL NATIONAL MORTGAGE ASSOCIATION ("FANNIE MAE"), A CORPORATION ORGANIZED AND EXISTING UNDER THE LAWS OF THE UNITED STATES OF AMERICA, Plaintiff,…
Charlotte County, FL
Nov 14, 2072
Non-Homestead Residential Foreclosure - $50,001 - $249,999
72 pages
Filing # 141469976 E-Filed 01/06/2022 11:15:09 AM IN THE CIRCUIT COURT OF THE 20™ JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO.: 21001172CA CYNTHIA JOHNSON AND DAVID JOHNSON, …
72 pages
IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA SAMANTHA MUIRHEAD AND TYLER CASE NO.: 23001596CA MUIRHEAD, Plaintiffs, vs. UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY, Defendant. ____________________________________/ DEFENDANT UNIVERSAL PROPERTY & CASUA…
72 pages
Filing # 117139310 E-Filed 11/23/2020 02:47:58 PM IN THE COUNTY COURT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: 2020 SC 002385 SP MIDLAND CREDIT MANAGEMENT, INC. Plaintiff, vs. LUIS E CABRERA, Defendant(s). : …
Osceola County, FL
Nov 14, 2072
SMALL CLAIMS $500.01-$2500.00
72 pages
Filing # 135881037 E-Filed 10/04/2021 05:38:38 PM IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO.: 21000877CA BANK OF AMERICA, N.A., Plaintiff, vs. ROSE M THOMPSON MARIE THOMPSON, Defendant(s). / …
72 pages
Filing # 137566379 E-Filed 10/29/2021 03:21:05 PM IN THE COUNTY COURT FOR THE 9TH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY. FLORIDA ASE NUMBER: 2021 SC 003946 SP CITIBANK N.A. Plaintiff…
Jul 20, 2021
CLOSED
Osceola County, FL
Nov 14, 2072
SMALL CLAIMS $2,500.01-$5,000
Sanders-Morency, Gabrielle
72 pages
Filing # 126304013 E-Filed 05/06/2021 01:11:28 PM IN THE COUNTY COURT FOR THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: 2019-CC-000667-CL ALL INSURANCE RESTORATION SERVICES, INC.…
Osceola County, FL
Nov 14, 2072
COUNTY $5000.01-$15,000
72 pages
Filing # 175853516 E-Filed 06/21/2023 05:26:52 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA SANTIAGO T HERNANDEZ, Plaintiff, Case Number: V. AMERICAN TRADITIONS INSURANCE COMPANY, Defendant. / …
Osceola County, FL
Nov 13, 2072
CONTRACTS
YOUNG, TOM
72 pages
Filing # 172623355 E-Filed 05/08/2023 10:53:19 AM IN THE COUNTY COURT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No.: 2022 SC 005707 SP SPRING OAKS CAPITAL SPV, LLC, Plaintiff, v. LUIS A RUIZ, Defendant. PLAINTIFF'S MOTION FOR SUMMARY DISPOSITION COMES NOW, the Plaintiff, by and through its undersign…
Osceola County, FL
Nov 13, 2072
SMALL CLAIMS $500.01-$2500.00
72 pages
Filing # 170429959 E-Filed 04/05/2023 04:15:27 PM IN THE COUNTY COURT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No.: 2022 SC 005707 SP SPRING OAKS CAPITAL SPV, LLC, Plaintiff, v. LUIS A RUIZ, Defendant. PLAINTIFF'S MOTION FOR SUMMARY DISPOSITION COMES NOW, the Plaintiff, by and through its undersign…
Osceola County, FL
Nov 13, 2072
SMALL CLAIMS $500.01-$2500.00
72 pages
o Filing # 68575603 E-Filed 02/28/2018 11:06:11 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA Case No. 2018-CA-000148 IN RE: The Application of ALLSTATE SETTLEMENT CORPORATION for Approval of Transfer of Structured Settlement Proceeds by ROBERTA M. YOUNG / …
Charlotte County, FL
Nov 13, 2072
Business Transactions
72 pages
IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA SCOTT COOK AND MARIA WATERBURY, CASE NO 23003079CA Plaintiffs, vs. UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY, Defendant. _______________________________________/ …
72 pages
Filing # 135907198 E-Filed 10/05/2021 10:12:32 AM IN THE COUNTY COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA WELLS FARGO BANK, N.A. Plaintiff, vs. SAMANTHA MILLS A/K/A SAMANTHA STARR Defendant, / CASE NO.: 19 000010 CC PLAINTIFE’S WITNESS AND EXHIBIT …
Jan 03, 2019
CLOSED
72 pages
Filing # 167834999 E-Filed 03/01/2023 04:18:40 PM IN THE CIRCUIT COURT OF THE 20" JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA RONALD MACMILLAN, CASE NO.: 23000394CA P…
72 pages
Filing # 50706582 E-Filed 01/03/2017 03:30:50 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA Case No. 2016-CA-002301 IN RE: The Application of ALLSTATE SETTLEMENT CORPORATION for Approval of Transfer of Structured Settlement Payment Rights by DANIEL FOISSETT / …
Charlotte County, FL
Nov 13, 2072
Business Transactions
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