Complaint in Interpleader in Florida

What Is a Complaint in Interpleader?

Background

“Interpleader is a long-recognized equitable remedy governed by equitable principles used to determine the rights of parties each of whom claim the right to distribution of the same fund or property that is held by a disinterested third person.” See Jax Ice Cold Storage Co. v. South Fla. Farms Co. (1926) 91 Fla. 593, 109 So. 212 (Fla. 1926); 32 Fla. Jur. 2d Interpleader § 1 [2003].

“Interpleader allows the third party holding the funds to bring the competing parties into court to litigate their competing claims among themselves instead of litigating it against the party holding the funds.” (See, e.g., Drummond Title Co. v. Weinroth (1955) 77 So.2d 606.)

“The equitable interpleader proceeding provided for in early Florida law is now set forth in Florida Rule of Civil Procedure 1.240. Even after the adoption of rule 1.240, interpleader remains an equitable remedy governed by equitable principles.” (See Wassman v. Travelers Cas. Sur. Co. (2001) 797 So.2d 626, 631-32.)

How to Structure the Motion

“[A]n interpleader plaintiff is only required to demonstrate that the stakeholder is or may be exposed to double liability for more than one claim to the same funds or property.” (Zimmerman v. Cade Enterprises, Inc. (2010) 34 So. 3d 199, 202.)

“‘At the first stage of interpleader, the court determines only whether interpleader is appropriate, and at the second stage the court determines the merits of the competing claims to the interpleaded property.’” (Zimmerman, supra, 34 So. 3d at 203 citing Drummond Title Co. v. Weinroth (1955) 77 So.2d 606, 609.)

The Court’s Decision

“Rule 1.240 provides that ‘[a] defendant exposed to similar liability may obtain such interpleader by way of crossclaim or counterclaim.’ Nevertheless, a party who has failed to plead a compulsory counterclaim in an action that is still pending may file an independent action on the same claim.” (Brock v. Bowein (2012) 99 So. 3d 580, 585 citing Cheezem Dev. Corp. v. Maddox Roof Serv., Inc. (1978) 362 So.2d 99, 100; Singer v. Fla. Paving Co. (1984) 459 So.2d 1146, 1148.)

“Although some courts have continued to recite the four common law requirements for ‘strict’ interpleader, the only requirement to state a claim for interpleader that remains under rule 1.240, is that the stakeholder ‘is or may be exposed to double or multiple liability’ for competing claims to a single fund.’” (Red Beryl, Inc. v. Sarasota Vault Depository, Inc.(2015) 176 So. 3d 375, 383 citing Brock v. Bowein (2012) 99 So.3d 580, 584 quoting Zimmerman, supra, 34 So.3d at 202.)

Documents for Complaint in Interpleader in Florida

preview-icon 21 pages

Filing # 139654400 E-Filed 12/09/2021 01:08:04 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA ADMINISTRATIVE ORDER 3.108 (correcting scriveners crror) INRE: ADOPTION AND IMPLEMENTATION OF RETROACTIVE CIVIL DIFFERENTIATED CASE MANAGEMENT PLAN FOR CASES FILED ON OR BEFORE APRIL 29, 2021 The Florida Supreme Court has directed that in order to maximize the resolution of cases, every circuit must implement a differentiated case management plan for…

Case Filed

Jan 15, 1974

Case Status

Open

County

Palm Beach County, FL

Filed Date

Jan 15, 2072

Category

Assn Lien Foreclosure = < $50K

Judge Hon. James E. Nutt Trellis Spinner 👉 Discover key insights by exploring more analytics for James E. Nutt
preview-icon 48 pages

e Filing # 15 2925721 E-Filed 07/08/2022 10:03: TATA EAA \ome ‘curr FINANCIAL OFFICER JIMMY SIATE OFPATRONIS. FLORIDA EVOLUTION TARPS INC, (A/A/O LORI IMES AND CASE #: 22000571CC RONALD IMES) COURT: 20TH JUDICIAL CIRCUIT COURT …

County

Charlotte County, FL

Filed Date

Nov 15, 2048

Judge Hon. BURNS, JOHN L Trellis Spinner 👉 Discover key insights by exploring more analytics for BURNS, JOHN L
preview-icon 48 pages

e Filing # 15 3193767 E-Filed 07/12/2022 04:48: TATA EAA \ome ‘curr FINANCIAL OFFICER JIMMY SIATE OFPATRONIS. FLORIDA EVOLUTION TARPS INC, (A/A/O LORI IMES AND CASE #: 22000571CC RONALD IMES) COURT: 20TH JUDICIAL CIRCUIT COURT …

County

Charlotte County, FL

Filed Date

Nov 15, 2048

Judge Hon. BURNS, JOHN L Trellis Spinner 👉 Discover key insights by exploring more analytics for BURNS, JOHN L
preview-icon 48 pages

Filing # 162715043 E-Filed 12/09/2022 09:54: AAT wi ‘=~ ‘MEY FINANCIAL OFFICER JIMMY 'SIATE OFPATRONIS FLORID: EVOLUTION TARPS INC, (A/A/O JUAN CASE #: 22001106CC BONCOMPTE AND BARBARA BONCOMPTE) COURT: 20TH JUDICIAL CIRCUI…

County

Charlotte County, FL

Filed Date

Nov 13, 2048

Judge Hon. BELL, PETER A Trellis Spinner 👉 Discover key insights by exploring more analytics for BELL, PETER A
preview-icon 48 pages

Filing # 164140852 E-Filed 01/05/2023 12:08: IAA A nN ‘=~ curr FrxANCIAL OFFICER JIMMY 'SIATE OFPATRONIS FLORID: EVOLUTION TARPS INC, (A/A/O ELAINE CASE #: 22001197CC SCARLETT) COURT: 20TH JUDICIAL CIRC…

County

Charlotte County, FL

Filed Date

Feb 23, 2048

Judge Hon. BELL, PETER A Trellis Spinner 👉 Discover key insights by exploring more analytics for BELL, PETER A
preview-icon 47 pages

Filing # 149183096 E-Filed 05/09/2022 11:10: ATA wn ‘= ‘MEY FINANCIAL OFFICER JIMMY 'SIATE OFPATRONIS FLORID EVOLUTION TARPS INC, (A/A/O VICTOR. CASE #: 22000373CC BLANCHETTE AND MARY ANNE G COURT: …

County

Charlotte County, FL

Filed Date

Nov 13, 2047

Judge Hon. BELL, PETER A Trellis Spinner 👉 Discover key insights by exploring more analytics for BELL, PETER A
preview-icon 42 pages

Filing # 189764957 E-Filed 01/15/2024 05:15:04 PM IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION OAK & INK LAND AND TITLE, LLC, Plaintiff, CASE NO.: 24000103cc vs. ANTHONY M KRALL; GEORGETTE KRALL; BRIAN SAMSON; & CYNTHIA CROY…

Case Filed

Jan 15, 2024

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Mar 05, 2042

Judge Hon. BELL, PETER A Trellis Spinner 👉 Discover key insights by exploring more analytics for BELL, PETER A
preview-icon 5 pages

Filing # 142040131 E-Filed 01/14/2022 03:28:10 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND PALM BEACH COUNTY, FLORIDA CASE NUMBER: 50-2021-CA-01277 CAROL KAMN, individually and as Personal Representative of the Estate of MYRON KAHN, Plaintiff, vs. MICHAEL STURM, LLC; and THE SHOPS OF SAN MARCO PROFESSIONAL OFFICES PROPERTY OWNERS’ ASSOCIATION, INC. Defendants. SS EEE EEE EE EE, DEFENDANT MICHAEL STURM, LLC’S RESPONSE TO PLAINTIFF’S REQUEST FRO PRODUCTION OF DOCUMENTS Defen…

Case Filed

Nov 02, 2021

Case Status

Open

County

Palm Beach County, FL

Filed Date

Jan 15, 2035

Category

PREMISES LIABILITY COMMERCIAL

Judge Hon. Jaimie R. Goodman Trellis Spinner 👉 Discover key insights by exploring more analytics for Jaimie R. Goodman
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Filing # 154682394 E-Filed 08/04/2022 12:15:51 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA DAVID SANTIAGO, CIRCUIT CIVIL DIVISION Plaintiffs, vs. …

County

Osceola County, FL

Filed Date

Nov 15, 2032

Category

PREMISES LIABILITY COMMERCIAL-OTHER NEGLIGENCE

Judge Hon. EGAN, ROBERT J Trellis Spinner 👉 Discover key insights by exploring more analytics for EGAN, ROBERT J
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Filing # 196318485 E-Filed 04/16/2024 03:34:31 PM IN THE COUNTY COURT IN AND FOR BREVARD COUNTY, FLORIDA CIVIL DIVISION GEICO INDEMNITY COMPANY, Interpleader-Plaintiff, Vv. CASE NO.: EDGAR BROWN, CRYSTAL BROWN, ANGELEC JEFFERSON, TRENITY ELMORE, A’M…

Case Filed

Apr 16, 2024

Case Status

ORIGINAL PENDING

County

Brevard County, FL

Filed Date

Apr 16, 2024

Category

COUNTY CIVIL

Judge Hon. DAVID C KOENIG Trellis Spinner 👉 Discover key insights by exploring more analytics for DAVID C KOENIG
preview-icon 94746823 pages

Filing # 196216733 E-Filed 04/15/2024 03:28:59 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA TRIAL PRO, P.A, Plaintiff CASE NO.: 2020-CA-004745-0 VS. ANESTHESIA PROFESSIONAL SERVICES, ASSOCIATESMD BILLING & MANAGEMENT, CORA HEALTH SERVICES, INC., EMERY MEDICAL SOLUTIONS,…

Case Filed

Apr 15, 2024

Case Status

Pending

County

Orange County, FL

Filed Date

Apr 15, 2024

Category

CA - Premises Liability - Commercial

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Filing # 195944624 E-Filed 04/10/2024 09:38:08 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE …

County

Miami-Dade County, FL

Filed Date

Apr 10, 2024

Category

Other Civil Complaint

Judge

CA13 - Downtown Miami - Judge Brinkley, Tanya

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c r | Filing # 195741955 E-Filed 04/08/2024 10:15:40 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION . or …

County

Miami-Dade County, FL

Filed Date

Apr 08, 2024

Category

Other Civil Complaint

Judge

CA24 - Downtown Miami - Judge Arzola, Antonio

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Filing # 195742727 E-Filed 04/08/2024 11:27:41 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO.: 2024- …

County

Miami-Dade County, FL

Filed Date

Apr 08, 2024

Category

Other Civil Complaint

Judge

CA04 - Downtown Miami - Judge Ruiz, Mavel

preview-icon 141 pages

~ Filing # 195642742 E-Filed 04/08/2024 12:00:04 AM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA. CIRCUIT CIVIL DIVISION CASE NO.: 2024…

County

Miami-Dade County, FL

Filed Date

Apr 08, 2024

Category

Other Civil Complaint

Judge

CA05 - Downtown Miami - Judge Del Rio, Vivianne

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Filing # 195638999 E-Filed 04/07/2024 12:29:01 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION …

County

Miami-Dade County, FL

Filed Date

Apr 07, 2024

Category

Other Civil Complaint

Judge

CA10 - Downtown Miami - Judge Lopez, Peter R

preview-icon 94575488 pages

Filing # 195578936 E-Filed 04/05/2024 12:39:55 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA SIMPLY TITLE, LLC, a Florida Limited Case No.: Liability Company, Plaintiff, VS. NEW CREATION EZEKIEL'S LLC, a Florida Limited Liability Company, JORGE CEBALLOS, and KIM DUONG, Defendants…

County

Orange County, FL

Filed Date

Apr 05, 2024

Category

SC - Small Claims $501 - $2,500

Judge Hon. Eric H DuBois Trellis Spinner 👉 Discover key insights by exploring more analytics for Eric H DuBois
preview-icon 29 pages

Filing # 195622519 E-Filed 04/05/2024 06:21:00 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION …

County

Miami-Dade County, FL

Filed Date

Apr 05, 2024

Category

Other Civil Complaint

Judge

CA09 - Downtown Miami - Judge Echarte Jr, Pedro P

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Filing # 195102937 E-Filed 03/29/2024 01:28:51 PM PACIN LEVINE P.A. IN THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA PLAINTIFF, V. CASE NO.: PARAGON CONTRACTING SERVICES, FLORIDA BAR NO. 125063 LLC., HOMESTEAD HOSPITAL, INC, MORI, BEAN AND BROOKS, INC., AND…

Case Filed

Mar 29, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Mar 29, 2024

Category

Other Civil Complaint

Judge

CA31 - Downtown Miami - Judge Sanchez-Llorens, Migna

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IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA. CIVIL ACTION FARR, FARR, EMERICH, HACKETT AND CARR, P.A., Plaintiff, vs. Case No. 08-60-CA TCK INVESTMENTS, L…

Case Filed

Mar 04, 122

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Mar 21, 2024

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 21 pages

IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION FARR, FARR, EMERICH, HACKETT AND CARR, P.A., Plaintiff, VS. Case No. 08-60-CA …

Case Filed

Mar 04, 122

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Mar 21, 2024

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 20 pages

IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION FARR, FARR, EMERICH, HACKETT AND CARR, P.A., Plaintiff, vs. CaseNo_ OS 60 C#H T…

Case Filed

Mar 04, 122

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Mar 20, 2024

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
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Filing # 194404058 E-Filed 03/20/2024 10:12:58 AM IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT IN AND FOR LEON COUNTY, FLORIDA CLERK OF THE CIRCUIT COURT AND COMPTROLLER FOR LEON COUNTY, FLORIDA CASE NO: 2024 CA 000463 Plaintiff, VS GET LIQUID FUNDING, LLC, LONNIE WALKER, …

Case Filed

Mar 20, 2024

Case Status

OPEN

County

Leon County, FL

Filed Date

Mar 20, 2024

Category

OTHER CIRCUIT CIVIL

Judge

MARSH, J

preview-icon 94259727 pages

Filing # 194474195 E-Filed 03/20/2024 06:04:45 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CONCERT SPECIALTY INSURANCE COMPANY, RANDERSON LOGISTICS LLC, and JOSE CARONA, CASE NO. Plaintiffs, v. KIM ELIZABETH SHEFT, JAMES WILLIAM BARIBAULT, JOSEPH BRODY BARIBAULT …

County

Orange County, FL

Filed Date

Mar 20, 2024

Category

CA - Insurance Claims

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Filing# 194254588 E-Filed 03/18/2024 03:27:01 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: ANDRE DYGES, Plaintiff, VS. JOCELYN MATHIEU; and LYFT, INC., Defendants. PLAINT…

Case Filed

Mar 18, 2024

Case Status

Pending

County

Broward County, FL

Filed Date

Mar 18, 2024

preview-icon 1 page

Filing# 194254588 E-Filed 03/18/2024 03:27:01 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: ANDRE DYGES, Plaintiff, VS. JOCELYN MATHIEU; and LYFT, INC., Defendants. PLAINTIFF'S NO…

Case Filed

Mar 18, 2024

Case Status

Pending

County

Broward County, FL

Filed Date

Mar 18, 2024

preview-icon 2 pages

Filing # 193935263 E-Filed 03/13/2024 01:32:27 PM IN THE COUNTY COURT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO.: Allstate Fire and Casualty Insurance Company, Plaintiff, v. Artuto Mendigutia as survivor and putative Personal Representative of the Estate…

County

Miami-Dade County, FL

Filed Date

Mar 13, 2024

Category

Other Civil Complaint (Non-Monetary)

Judge

ND 03 - North Dade 03 - Judge Stein, Linda S

preview-icon 25 pages

Filing # 193915382 E-Filed 03/13/2024 11:20:20 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA CLERK OF THE CIRCUIT COURT AND COMPTROLLER FOR LEE COUNTY, FLORIDA CASE NO: Plaintiff, vs. BRYAN KAMINKSKI, GET LIQUID FUNDING, LLC Defendants. …

County

Lee County, FL

Filed Date

Mar 13, 2024

Judge Hon. Alane C Laboda Trellis Spinner 👉 Discover key insights by exploring more analytics for Alane C Laboda
preview-icon 4 pages

Filing # 193852505 E-Filed 03/12/2024 03:15:04 PM PACIN LEVINE, P.A. IN THE 12TH JUDICIAL CIRCUIT COURT IN AND FOR SARASOTA COUNTY, FLORIDA PLAINTIFF, CASE NO. V. F…

Case Filed

Mar 12, 2024

Case Status

OPEN

County

Sarasota County, FL

Filed Date

Mar 12, 2024

Category

OTHER

Judge Hon. WALKER, STEPHEN Trellis Spinner 👉 Discover key insights by exploring more analytics for WALKER, STEPHEN
preview-icon 25 pages

IN THE COUNTY COURT IN AND FOR, SEMINOLE COUNTY, FLORIDA YOUR TITLE BFF LLC, Case No.: 2024CC001325 Plaintiff, "Vi MARK DE VIVO, JENNIFER ALATARI, and STEPHANIE CUYLER, Defendants. COMPLAINT FOR INTERPLEADER Plaintiff, Your Title BFF LLC, by counsel and under Rule 1.240, Fla. R. Civ. P., sues defendants, Mark De Vivo, Jennifer Alatari, and Stephanie …

Case Filed

Mar 12, 2024

Case Status

OPEN

County

Seminole County, FL

Filed Date

Mar 12, 2024

Judge Hon. WAYNE CULVER Trellis Spinner 👉 Discover key insights by exploring more analytics for WAYNE CULVER
preview-icon 21 pages

Filing # 193715093 E-Filed 03/11/2024 11:15:41 AM IN THE CIRCUIT COURT IN THE FOURTEENTH JUDICIAL CIRCUIT IN AND FOR BAY COUNTY, FLORIDA CLERK OF THE COURT AND COMPTROLLER FOR BAY COUNTY, FLORIDA CASE NO: 24000194CA Plaintiff, vs. RAJA A. IMRAN, RECOVERY GRID, LLC Defendants. …

County

Bay County, FL

Filed Date

Mar 11, 2024

Judge Hon. GOODMAN, JAMES J JR Trellis Spinner 👉 Discover key insights by exploring more analytics for GOODMAN, JAMES J JR
preview-icon 9 pages

e @ TO: FINANCE DEPARTMENT DATE: January 7, 2010 CASE NUMBER: 08-60CA FARR, FARR, EMERICH, HACKETT AND CARR, P.A. COPY Vs. TCK INVESTMENTS, L.L.C., ET AL; FINANCE DISBURSEMENT FORM PLEASE ISSUE A CHECK IN THE AMOUNT OF: $ 47,000.00 AS PER: ATTACHED DOCUMENTAT…

Case Filed

Mar 04, 122

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Mar 09, 2024

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 6 pages

IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION FARR, FARR, EMERICH, HACKETT AND CARR, P.A., Plaintiff, vs. Case No. 08-60-CA …

Case Filed

Mar 04, 122

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Mar 06, 2024

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 49 pages

Filing # 193331458 E-Filed 03/05/2024 12:32:56 PM IN THE CIRCUIT COURT OF FLORIDA’S FIFTH JUDICIAL CIRCUIT IN AND FOR HERNANDO COUNTY, FLORIDA CLERK OF THE CIRCUIT COURT AND COMPTROLLER FOR HERNANDO COUNTY, FLORIDA CASE NO: Plaintiff, vs. THE UNKNOWN HEIRS AND/OR BENEFICIARIES OF THE ESTATE OF BILLIE …

County

Hernando County, FL

Filed Date

Mar 05, 2024

preview-icon 12 pages

Filing # 193317716 E-Filed 03/05/2024 11:10:52 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA CLERK OF THE CIRCUIT COURT AND COMPTROLLER FOR LEE COUNTY, FLORIDA CASE NO: Plaintiff, vs. WESLEY LYONS and LENICE L. LYONS Defendants. …

County

Lee County, FL

Filed Date

Mar 05, 2024

Judge Hon. Keith R Kyle Trellis Spinner 👉 Discover key insights by exploring more analytics for Keith R Kyle
preview-icon 4 pages

IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION FARR, FARR, EMERICH, HACKETT AND CARR, P.A., Plaintiff, vs. Case No. 08-60-CA. TC…

Case Filed

Mar 04, 122

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Mar 04, 2024

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 19 pages

Filing # 193262887 E-Filed 03/04/2024 04:29:24 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA ay CIRCUIT CIVIL DIVISION CASE NO.: 20…

County

Miami-Dade County, FL

Filed Date

Mar 04, 2024

Category

Other Civil Complaint

Judge

CA09 - Downtown Miami - Judge Echarte Jr, Pedro P

preview-icon 4 pages

IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT, IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION FARR, FARR, EMERICH, HACKETT AND CARR, P.A., Plaintiff, Case No: 08-60 CA vs. TCK INVESTMENTS, L.L.C., a Florida Limited liability company, RONALD N. GELARDI, and MICHAEL J. READ, Defendants, CROSS-CLAIM IN INTERPLEADER …

Case Filed

Mar 04, 122

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Mar 04, 2024

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 13 pages

Filing # 193244504 E-Filed 03/04/2024 02:54:12 PM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR SARASOTA COUNTY PROGRESSIVE EXPRESS INSURANCE CO., CASE NO. Plaintiff, v. BP GATOR HOLDINGS, LLC; JAMES DONALD LAYFIELD; CITY OF SARASOTA, a municipal…

Case Filed

Mar 04, 2024

Case Status

OPEN

County

Sarasota County, FL

Filed Date

Mar 04, 2024

Category

OTHER

Judge Hon. CARROLL, HUNTER W Trellis Spinner 👉 Discover key insights by exploring more analytics for CARROLL, HUNTER W
preview-icon 4 pages

IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT, IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION FARR, FARR, EMERICH, HACKETT AND CARR, P.A., Plaintiff, Case No: 08-60 CA vs. TCK INVESTMENTS, L.L.C., a Florida Limited liability company, RONALD N. GELARDI, and MICHAEL J. READ, Defendants, …

Case Filed

Mar 04, 122

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Mar 04, 2024

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 3 pages

IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT, IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION FARR, FARR, EMERICH, HACKETT AND CARR, P.A. Case No. 08-60-CA Plaintiff, vs. TCK INVESTMENTS, L.LC., a Florida Limited liability company, RONALD N. GELARDI, and MICHAEL J. READ Defendants DEFENDANTS RONALD N. GELARDI’S AND MICHAEL J. READ’S MOTION TO …

Case Filed

Mar 04, 122

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Mar 03, 2024

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 54 pages

Filing # 193170075 E-Filed 03/03/2024 05:53:53 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO.: 2024- ,ay JUAN FER…

County

Miami-Dade County, FL

Filed Date

Mar 03, 2024

Category

Other Civil Complaint

Judge

CA13 - Downtown Miami - Judge Brinkley, Tanya

preview-icon 2 pages

IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION FARR, FARR, EMERICH, HACKETT AND CARR, P.A., Plaintiff, vs. Case No. 08-60-CA …

Case Filed

Mar 04, 122

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Mar 02, 2024

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 2 pages

IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION FARR, FARR, EMERICH, HACKETT AND CARR, P.A., Plaintiff, vs, Case No. 08-60-CA …

Case Filed

Mar 04, 122

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Mar 02, 2024

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 2 pages

IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION FARR, FARR, EMERICH, HACKETT AND CARR, P.A., Plaintiff, vs. Case No. 08-60-CA …

Case Filed

Mar 04, 122

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Mar 02, 2024

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 2 pages

IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION FARR, FARR, EMERICH, HACKETT AND CARR, P.A., Plaintiff, VS. Case No. 08-60-CA …

Case Filed

Mar 04, 122

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Mar 02, 2024

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 2 pages

IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION FARR, FARR, EMERICH, HACKETT AND CARR, P.A., Plaintiff, Vv. Case No. 08-60-CA TCK INVESTMENTS, LLC., a Florida limited liability company, RONALD N. GELARDI and MICHAEL J. READ, …

Case Filed

Mar 04, 122

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Mar 02, 2024

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
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IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION FARR, FARR, EMERICH, HACKETT AND CARR, P.A., Plaintiff, vs. Case No. 08-60-CA TCK INVESTMENTS, L.L.C., a Florida limited liability company, RONALD N. …

Case Filed

Mar 04, 122

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Mar 02, 2024

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
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Filing # 191262115 E-Filed 02/05/2024 02:44:54 PM RETURN OF SERVICE State of Florida County of CHARLOTTE County Court Case Number: 24000103CC Plaintiff: OAK & INK LAND AND TITLE, LLC vs. Defendant: ANTHONY M. KRALL; GEORGETTE KRALL; BRIAN SAMSON; & CYNTHIA CROY For: …

Case Filed

Jan 15, 2024

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Mar 01, 2024

Judge Hon. BELL, PETER A Trellis Spinner 👉 Discover key insights by exploring more analytics for BELL, PETER A
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ESTABLISHED 1924 ‘ARR LAW FIRM S FARR, FARR, EMERICH, HACKETT AND CARR, P.A. PERSONAL INJURY WRONGFUL DEATH og-60C# January 3, 2008 CI…

Case Filed

Mar 04, 122

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Mar 01, 2024

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
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IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION FARR, FARR, EMERICH, HACKETT AND CARR, P.A., Plaintiff, vs. Case No. 08-60-CA TCK INVESTMENTS, L.L.C., a Florida limited liability company, RONALD N. GELARDI, and MICHAEL J. READ. Defendants. …

Case Filed

Mar 04, 122

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Mar 01, 2024

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
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Filing # 190516793 E-Filed 01/25/2024 10:53:42 AM IN THE COUNTY OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA Case No. 24000103CC OAK & INK LAND AND TITLE, LLC, Plaintiff, ANTHONY M KRALL; GEORGETTE KRALL; BRIAN SAMSON; & CYNTHIA CROY, …

Case Filed

Jan 15, 2024

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Mar 01, 2024

Judge Hon. BELL, PETER A Trellis Spinner 👉 Discover key insights by exploring more analytics for BELL, PETER A
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**** CASE NUMBER: 502024CA001936XXXAMB Div: AJ **** Filing # 192911850 E-Filed 02/28/2024 11:41:50 AM PACIN LEVINE, P.A. IN THE 15TH JUDICIAL CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA PLAINTIFF, V. CASE NO. MIRIAM ELENA …

County

Palm Beach County, FL

Filed Date

Feb 28, 2024

Judge Hon. Maxine D. Cheesman Trellis Spinner 👉 Discover key insights by exploring more analytics for Maxine D. Cheesman
preview-icon 39 pages

Filing # 192504561 E-Filed 02/22/2024 11:22:46 AM IN THE CIRCUIT OF TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA KAREN E. RUSHING, as clerk of the Circuit Court of Sarasota County, Florida, Plaintiff CASE NO: vs. VICTORIA SZURANT, a minor child, …

County

Sarasota County, FL

Filed Date

Feb 22, 2024

Category

OTHER

Judge Hon. WALKER, STEPHEN Trellis Spinner 👉 Discover key insights by exploring more analytics for WALKER, STEPHEN
preview-icon 21 pages

Filing # 186773987 E-Filed 11/27/2023 11:54:24 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA A-Z TEAM TITLE, LLC, a Florida Limited Case No.: _________________________ Liability Company, Plaintiff, vs. ADALICIA HERNANDEZ and DANIEL HERNANDEZ RIOS, wife and husband; and MARIA RAPOCH, surviving heir of Raquel Rapoch, a…

Case Filed

Nov 27, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Feb 21, 2024

Category

OTHER CIVIL

Judge

SANDERS-MORENCY, GABRIELLE

preview-icon 30 pages

Filing # 191949390 E-Filed 02/14/2024 01:23:31 PM IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT IN AND FOR LEON COUNTY, FLORIDA CLERK OF THE CIRCUIT COURT AND COMPTROLLER FOR LEON COUNTY, FLORIDA CASE NO: 2024 CA 000285 Plaintiff, vs. ASSET RECOVERY, INC., J.C. REAL ESTATE, INC. Defendan…

Case Filed

Feb 14, 2024

Case Status

OPEN

County

Leon County, FL

Filed Date

Feb 14, 2024

Category

OTHER CIRCUIT CIVIL

Judge Hon. COOPER, JOHN Trellis Spinner 👉 Discover key insights by exploring more analytics for COOPER, JOHN
preview-icon 12 pages

Filing # 163560909 E-Filed 12/22/2022 12:44:23 PM IN THE COUNTY COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO.: 22001197CC EVOLUTION TARPS INC, (a/a/o Elaine Scarlett), Plaintiff, v HOMEOWNERS CHOICE PROPERTY & CASUALTY INSURANCE CO…

County

Charlotte County, FL

Filed Date

Feb 12, 2024

Judge Hon. BELL, PETER A Trellis Spinner 👉 Discover key insights by exploring more analytics for BELL, PETER A
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Filing # 191745587 E-Filed 02/12/2024 12:16:46 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT, IN AND FOR LEE COUNTY, FLORIDA CASE NO.: ALLSTATE INDEMNITY COMPANY, Plaintiff, v. ESTATE OF RO…

County

Lee County, FL

Filed Date

Feb 12, 2024

Judge Hon. James R Shenko Trellis Spinner 👉 Discover key insights by exploring more analytics for James R Shenko
preview-icon 12 pages

11-2024-CA-000301-0001-XX Filing # 191565122 E-Filed 02/08/2024 02:19:02 PM 1 |1 IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA CIVIL DIVISION PARADISE COAST TITLE & ESCROW, LLC, Plaintiff, vs. CASE NO.: 2024-…

Case Filed

Feb 08, 2024

Case Status

Pending

County

Collier County, FL

Filed Date

Feb 08, 2024

Judge Hon. Foster, Joseph G Trellis Spinner 👉 Discover key insights by exploring more analytics for Foster, Joseph G
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Filing # 188962766 E-Filed 01/03/2024 08:49:02 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA A-Z TEAM TITLE, LLC, a Florida Limited Case No.: 2023-CC-005189-OT Liability Company, Plaintiff, vs. ADALICIA HERNANDEZ and DANIEL HERNANDEZ RIOS, wife and husband; and MARIA RAPOCH, surviving heir of Raquel Rapoch, and JAMIL ENRI…

Case Filed

Nov 27, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Feb 05, 2024

Category

OTHER CIVIL

Judge

SANDERS-MORENCY, GABRIELLE

preview-icon 5 pages

Filing # 191880843 E-Filed 02/13/2024 04:00:25 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: MORGAN & MORGAN, P.A., Plaintiff, vs. CORA HEALTH SERVICES, INC., REMOTE NEUROMONITORING PHYSICIANS, PC, SPINE & BRAIN NEUROSURGERY CENTER, INC., KISSIMMEE SURGERY CENTER, ORA…

Case Filed

Feb 01, 2024

Case Status

OPEN

County

Osceola County, FL

Filed Date

Feb 05, 2024

Category

OTHER - OTHER CIVIL

preview-icon 18 pages

Filing # 191195948 E-Filed 02/04/2024 09:37:46 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA PROGRESSIVE EXPRESS INSURANCE CO., CASE NO. Plaintiff…

Case Filed

Feb 04, 2024

Case Status

Open

County

Hillsborough County, FL

Filed Date

Feb 04, 2024

Category

Insurance Claims

preview-icon 2 pages

Filing # 188326550 E-Filed 12/19/2023 12:03:33 PM RETURN OF SERVICE State of Florida County of Osceola County Court Case Number: 2023 CC 005189 OT Plaintiff: A-Z TEAM TITLE, LLC, A FLORIDA LIMITED LIABILITY COMPANY vs. Defendant: ADALICIA HERNANDEZ; ET AL. For: JOSE G. OLIVEIRA PARTI & OLIVEIRA, PL…

Case Filed

Nov 27, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Feb 02, 2024

Category

OTHER CIVIL

Judge

SANDERS-MORENCY, GABRIELLE

preview-icon 3 pages

Filing # 191022287 E-Filed 02/01/2024 11:09:10 AM IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT, IN AND FOR LEE COUNTY, FLORIDA CASE NO.: ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY and ALLSTATE INDEMNITY COMPANY, …

County

Lee County, FL

Filed Date

Feb 01, 2024

Judge

Division L Judge

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Filing # 126827866 E-Filed 05/18/2021 04:51:40 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA ADMINISTRATIVE ORDER 3.108 (correcting scriveners error) IN RE: ADOPTION AND IMPLEMENTATION OF RETROACTIVE CIVIL DIFFERENTIATED CASE MANAGEMENT PLAN FOR CASES FILED ON OR BEFORE APRIL 29, 2021 The Florida Supreme Court has directed that in order to maximize the resolution of cases, every circuit must implement a differentiated case management pla…

Case Filed

Jan 15, 1974

Case Status

Open

County

Palm Beach County, FL

Filed Date

Jan 31, 2024

Category

Assn Lien Foreclosure = < $50K

Judge Hon. James E. Nutt Trellis Spinner 👉 Discover key insights by exploring more analytics for James E. Nutt
preview-icon 144 pages

SSS Filing # 190777788 E-Filed 01/29/2024 05:24:49 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE …

County

Miami-Dade County, FL

Filed Date

Jan 29, 2024

Category

Other Civil Complaint

Judge

CA07 - Downtown Miami - Judge Trawick, Daryl E

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**** CASE NUMBER: 502024CA000781XXXAMB Div: AN **** Filing # 190662932 E-Filed 01/26/2024 05:11:24 PM IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: CAROL SCHLETER and CHRISTINE SCHLETER, Plaintiffs, vs. LARRY ADAM BENNETT, Defendant. …

Case Filed

Jan 26, 2024

Case Status

Open

County

Palm Beach County, FL

Filed Date

Jan 26, 2024

Judge Hon. SCOTT KERNER Trellis Spinner 👉 Discover key insights by exploring more analytics for SCOTT KERNER
preview-icon 12 pages

Filing # 125364094 E-Filed 04/21/2021 04:04:08 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2020-CA-010144 JPJ SERVICES, LLC, (ala/o Shuyuan Xie and Hao Wu), Plaintiff, vs. FAMILY SECURITY INSURANCE COMPANY, INC., Defendant. PLAINTIFF’S NOTICE OF SERVING INTERROGATORIES TO DEFENDANT The Defendant, FAMILY SECURITY INSURANCE COMPANY, INC., is hereby requested and required to answer, under oath in writing, the attached Interrogat…

County

Palm Beach County, FL

Filed Date

Jan 24, 2024

Category

INSURANCE CLAIM

Judge Hon. Bradley G. Harper Trellis Spinner 👉 Discover key insights by exploring more analytics for Bradley G. Harper
preview-icon 4 pages

Filing # 190303210 E-Filed 01/23/2024 09:39:59 AM PACINE LEVINE, P.A. IN THE 5™ JUDICIAL CIRCUIT COURT IN AND FOR SUMTER COUNTY, FLORIDA PLAINTIFF, Vv CASE NO. SERGIO DANIEL RODRIGUEZ TINOCO, FLO…

Case Filed

Jan 23, 2024

Case Status

CASE OPEN

County

Sumter County, FL

Filed Date

Jan 23, 2024

Judge Hon. MORLEY, MICHELLE T Trellis Spinner 👉 Discover key insights by exploring more analytics for MORLEY, MICHELLE T
preview-icon 58 pages

Filing # 190010487 E-Filed 01/18/2024 11:55:56 AM IN THE CIRCUIT COURT, SEVENTH JUDICIAL CIRCUIT, IN AND FOR PUTNAM COUNTY, FLORIDA CASE NO.: USAA CASUALTY INSURANCE COMPANY, P…

Case Filed

Jan 18, 2024

Case Status

OPEN

County

Putnam County, FL

Filed Date

Jan 18, 2024

preview-icon 51 pages

Filing # 189832312 E-Filed 01/16/2024 02:31:40 PM 2469550 IN THE CIRCUIT COURT OF THE 2ND JUDICIAL CIRCUIT IN AND FOR LEON COUNTY, FLORIDA DIRECT GENERAL INSURANCE COMPANY, PLAINTIFF, V. CASE NO. KRIZIA YANIREE MEJIA LOPEZ, FRANCISCO MEJIA, NUBIA MEJIA, BERLYN ANABELL RAMOS ROMERO, MICHAEL GAGE,…

Case Filed

Jan 16, 2024

Case Status

OPEN

County

Leon County, FL

Filed Date

Jan 16, 2024

Category

OTHER INSURANCE CLAIMS

Judge Hon. COOPER, JOHN Trellis Spinner 👉 Discover key insights by exploring more analytics for COOPER, JOHN
preview-icon 62 pages

Filing # 189809056 E-Filed 01/16/2024 12:01:45 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA ner CIRCUIT CIVIL DIVISION …

County

Miami-Dade County, FL

Filed Date

Jan 16, 2024

Category

Other Civil Complaint

Judge

CA04 - Downtown Miami - Judge Ruiz, Mavel

preview-icon 13 pages

Filing # 120979626 E-Filed 02/08/2021 11:48:01 AM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JPJ SERVICES LLC CASE NO.: 2020-CA-010144 (a/a/o Shuyuan Xie), Plaintiff, vs. FAMILY SECURITY INSURANCE COMPANY, INC., Defendant. PLAINTIFF’S NOTICE OF SERVING INTERROGATORIES TO DEFENDANT The Defendant, FAMILY SECURITY INSURANCE COMPANY, INC., is hereby requested and required to answer, under oath in writing, the attached Interrogatories (number…

County

Palm Beach County, FL

Filed Date

Jan 16, 2024

Category

INSURANCE CLAIM

Judge Hon. Bradley G. Harper Trellis Spinner 👉 Discover key insights by exploring more analytics for Bradley G. Harper
preview-icon 52 pages

Filing # 189815581 E-Filed 01/16/2024 12:47:44 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA. CIRCUIT CIVIL DIVISION CASE NO.: …

County

Miami-Dade County, FL

Filed Date

Jan 16, 2024

Category

Other Civil Complaint

Judge

CA04 - Downtown Miami - Judge Ruiz, Mavel

preview-icon 1 page

Filing # 129712489 E-Filed 06/29/2021 12:21:52 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2020-CA-012174 SFR SERVICES L.L.C. (a/a/o Alan Krame and Eileen Krame), Plaintiff, vs. FIRST PROTECTIVE INSURANCE COMPANY D/B/A FRONTLINE INSURANCE COMPANY, Defendant. PLAINTIFF’S NOTICE OF SERVING INTERROGATORIES TO DEFENDANT The Defendant, FIRST PROTECTIVE INSURANCE COMPANY D/B/A FRONTLINE INSURANCE COMPANY, is hereby requested and r…

Case Filed

Nov 06, 2020

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 15, 2024

Category

INSURANCE CLAIM

Judge Hon. Gregory M. Keyser Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory M. Keyser
preview-icon 13 pages

Filing # 121927576 E-Filed 02/23/2021 03:44:07 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA SFR SERVICES L.L.C. CASE NO.: 2020-CA-010008 (ala/o Salvatore Shifilitti), Plaintiff, vs. UNIVERSAL INSURANCE COMPANY OF NORTH AMERICA, Defendant. PLAINTIFF’S NOTICE OF SERVING INTERROGATORIES TO DEFENDANT The Defendant, UNIVERSAL INSURANCE COMPANY OF NORTH AMERICA, is hereby requested and required to answer, under oath in writing, the attached I…

Case Filed

Sep 16, 2020

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 15, 2024

Category

INSURANCE CLAIM

preview-icon 12 pages

Filing # 118054949 E-Filed 12/11/2020 11:08:13 AM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2020-CA-010146 SFR SERVICES L.L.C. (ala/o Donald Schaevitz and Susan Schaevitz), Plaintiff, vs. FIRST PROTECTIVE INSURANCE COMPANY, Defendant. PLAINTIFF’S NOTICE OF SERVING INTERROGATORIES TO DEFENDANT The Defendant, FIRST PROTECTIVE INSURANCE COMPANY, is hereby requested and required to answer, under oath in writing, the attached Inter…

Case Filed

Sep 18, 2020

Case Status

Open

County

Palm Beach County, FL

Filed Date

Jan 12, 2024

Category

INSURANCE CLAIM

Judge Hon. John S. Kastrenakes Trellis Spinner 👉 Discover key insights by exploring more analytics for John S. Kastrenakes
preview-icon 6 pages

Filing # 189708100 E-Filed 01/12/2024 05:22:54 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO.: USAA GENERAL INDEMNITY COMPANY, a foreign corporation, …

Case Filed

Jan 12, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Jan 12, 2024

Category

Auto Negligence

Judge

CA09 - Downtown Miami - Judge Echarte Jr, Pedro P

preview-icon 12 pages

Filing # 119667551 E-Filed 01/14/2021 05:07:36 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2020-CA-010144 JPJ SERVICES, LLC, A/JA/O SHUYUAN XIE AND HAO WU, Plaintiff, vs. UNITED PROPERTY & CASUALTY INSURANCE COMPANY, Defendant. PLAINTIFF’S NOTICE OF SERVING INTERROGATORIES TO DEFENDANT The Defendant, UNITED PROPERTY & CASUALTY INSURANCE COMPANY, is hereby requested and required to answer, under oath in writing, the attached …

County

Palm Beach County, FL

Filed Date

Jan 10, 2024

Category

INSURANCE CLAIM

Judge Hon. Bradley G. Harper Trellis Spinner 👉 Discover key insights by exploring more analytics for Bradley G. Harper
preview-icon 73 pages

ee MTA Filing # 117119202 E-Filed 11/23/2020 12:03:15 PM

Case Filed

Nov 17, 2020

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 10, 2024

Category

INSURANCE CLAIM

Judge Hon. G. Joseph Curley Trellis Spinner 👉 Discover key insights by exploring more analytics for G. Joseph Curley
preview-icon 100 pages

ee INN Filing # 111548661 E-Filed 08/10/2020 03:51:55 PM

Case Filed

Jul 10, 2020

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 10, 2024

Category

INSURANCE CLAIM

Judge Hon. G. Joseph Curley Trellis Spinner 👉 Discover key insights by exploring more analytics for G. Joseph Curley
preview-icon 10 pages

Filing # 189507092 E-Filed 01/10/2024 04:03:00 PM 2469635 IN THE COUNTY CourT OF THE JUDICIAL CIRCUIT IN AND FoR BREVARD COUNTY, FLORIDA DIRECT GENERAL INSURANCE COMPANY, PLAINTIFF, V. Case No GusTAvo DEL CARPIO MORALES; TALMA CHIROQUE BARRIOS; PANFILO CRUZ PEREYRA; PATRICIA HERNANDEZ ZUMUSA; PA…

Case Filed

Jan 10, 2024

Case Status

ORIGINAL PENDING

County

Brevard County, FL

Filed Date

Jan 10, 2024

Category

COUNTY CIVIL

Judge

KATHRYN C JACOBUS

preview-icon 35 pages

ae MTA A Filing # 115960853 E-Filed 11/02/2020 10:20:40 AM

Case Filed

Oct 26, 2020

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 09, 2024

Category

INSURANCE CLAIM

Judge Hon. James E. Nutt Trellis Spinner 👉 Discover key insights by exploring more analytics for James E. Nutt
preview-icon 39 pages

Filing # 114031617 E-Filed 09/28/2020 09:33:43 AM <a CASE #: 502020CA009922XXXXMB BRANDI MATHEWS COURT: 15TH JUDICIAL CIRCUIT COUNTY: PALM BEACH PLAINTIFF(S) DFS-SOP #: 20-000290652 VS. FLORIDA PENINSULA INSURANCE COMPANY DEFENDANT(S) / SUMMONS, COMPLAINT, DISCOVERY, CIVIL COVER SHEET NOTICE OF SERVICE OF PROCESS NOTICE IS HEREBY GIVEN of acceptance of Service of Process by the Chief Financial Officer of the State of Florida. Said process was received in my office by ELECTRONIC DELIVER…

Case Filed

Sep 14, 2020

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 09, 2024

Category

INSURANCE CLAIM

Judge Hon. Glenn Kelley Trellis Spinner 👉 Discover key insights by exploring more analytics for Glenn Kelley
preview-icon 38 pages

Filing # 112895862 E-Filed 09/04/2020 09:12:27 AM <= HUR) CASE #: 50-2020-CA-009351 LESLY MAT i COURT: 15TH JUDICIAL CIRCUIT COUNTY: PALM BEACH PLAINTIFF(S) DFS-SOP #: 20-000263358 VS. CITIZENS PROPERTY INSURANCE CORPORATION DEFENDANT(S) TTI SUMMONS, COMPLAINT, DISCOVERY, CIVIL COVER SHEET NOTICE OF SERVICE OF PROCESS NOTICE IS HEREBY GIVEN of acceptance of Service of Process by the Chief Financial Officer of the State of Florida. Said process was received in my office by ELECTRONIC DELI…

Case Filed

Aug 31, 2020

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 09, 2024

Category

INSURANCE CLAIM

Judge Hon. Gregory M. Keyser Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory M. Keyser
preview-icon 1 page

wes CASE NUMBER: 502021CA012270XXXXMB Div: AD **** Filing # 137761023 E-Filed 11/02/2021 04:16:01 PM IN THE CIRCUIT COURT OF THE 15" JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: CAROL KAHN, individually and as. Personal Representative of the Estate of MYRON KAHN, Plaintiff, vs. MICHAEL STURM, LLC; and THE SHOPS OF SAN MARCO PROFESSIONAL OFFICES PROPERTY OWNERS' ASSOCIATION, INC., Defendants. PLAINTIFFS NOTICE OF SERVING INTERROGATORIES TO DEFENDANT, THE SHOPS OF SA…

Case Filed

Nov 02, 2021

Case Status

Open

County

Palm Beach County, FL

Filed Date

Jan 08, 2024

Category

PREMISES LIABILITY COMMERCIAL

Judge Hon. Jaimie R. Goodman Trellis Spinner 👉 Discover key insights by exploring more analytics for Jaimie R. Goodman
preview-icon 12 pages

we" CASE NUMBER: 502020CA007258XXXXMB Div: Al **** Filing # 110064638 E-Filed 07/10/2020 12:12:56 PM IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: ROGERIO FRAGA and RAQUEL FRAGA, Tiaiius, v. SAFE HARBOR INSURANCE COMPANY, Defendant. PLAINTIFFS’ NOTICE OF SERVING INTERROGATORIES TO DEFENDANT The Defendant, SAFE HARBOR INSURANCE COMPANY, is hereby requested and required to answer, under oath in writing, the attached Interrogatories (numb…

Case Filed

Jul 10, 2020

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 06, 2024

Category

INSURANCE CLAIM

Judge Hon. G. Joseph Curley Trellis Spinner 👉 Discover key insights by exploring more analytics for G. Joseph Curley
preview-icon 12 pages

we" CASE NUMBER: 502020CA009922XXXXMB Div: AE **** Filing # 113307532 E-Filed 09/14/2020 12:41:28 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: BRANDI MATTHEWS, Plaintiff, v. FLORIDA PENINSULA INSURANCE COMPANY, Defendant. PLAINTIFF’S NOTICE OF SERVING INTERROGATORIES TO DEFENDANT The Defendant, FLORIDA PENINSULA INSURANCE COMPANY, is hereby requested and required to answer, under oath in writing, the attached Interrogatories (numbe…

Case Filed

Sep 14, 2020

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 06, 2024

Category

INSURANCE CLAIM

Judge Hon. Glenn Kelley Trellis Spinner 👉 Discover key insights by exploring more analytics for Glenn Kelley
preview-icon 10 pages

we" CASE NUMBER: 502020CA012670XXXXMB Div: Al **** Filing # 116824901 E-Filed 11/17/2020 03:48:36 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA. JEAN DAYE f/k/a JEAN TRUITT, CASE NO.: Plaintiff, Vv. UNITED PROPERTY & CASUALTY INSURANCE COMPANY, Defendant. SS SSS 0 SSS Sees sees eeeeeeeeeee | PLAINTIFF’S NOTICE OF SERVING INTERROGATORIES TO DEFENDANT. The Defendant, UNITED PROPERTY & CASUALTY INSURANCE COMPANY, is hereby requested and requ…

Case Filed

Nov 17, 2020

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 06, 2024

Category

INSURANCE CLAIM

Judge Hon. G. Joseph Curley Trellis Spinner 👉 Discover key insights by exploring more analytics for G. Joseph Curley
preview-icon 12 pages

we" CASE NUMBER: 502020CA009351XXXXMB Div: AA **** Filing # 112668265 E-Filed 08/31/2020 06:50:22 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: LESLY MATHURIN, Plaintiff, v. CITIZENS PROPERTY INSURANCE CORPORATION, Defendant. EES’ E E The Defendant, CITIZENS PROPERTY INSURANCE CORPORATION, is hereby requested and required to answer, under oath in writing, the attached Interrogatories (numbered 1-14) propounded by the Plaintiff, LESLY M…

Case Filed

Aug 31, 2020

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 06, 2024

Category

INSURANCE CLAIM

Judge Hon. Gregory M. Keyser Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory M. Keyser
preview-icon 4 pages

*** FILED: PALM BEACH COUNTY, FL SHARON R BOCK, CLERK.*** seee* CASE NUMBER: 2014CA009025 DIVISION: AI **** Filing # 16234172 Electronically Filed 07/23/2014 10:41:31 AM THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL ACTION CASE NO.: LUXURY ONE REALTY, LLC Plaintiff(s) -vs- ELLIOTT HARRIS; LISA HARRIS; CARL NOBACK; LINNDA LEONARD; and FRANCINE HALPERN d/b/a REMAX DIRECTION/BOYNTON BEACH Defendant(s) COMPLAINT for INTERPLEADER Plainti…

Case Filed

Jul 23, 2014

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 06, 2024

Category

CONTRACT & DEBT

Judge

Division AI

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wes CASE NUMBER: 502021CA012270XXXXMB Div: AD **** Filing # 137761023 E-Filed 11/02/2021 04:16:01 PM IN THE CIRCUIT COURT OF THE 15 JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: CAROL KAHN, individually and as Personal Representative of the Estate of MYRON KAHN, Plaintiff, vs. MICHAEL STURM, LLC; and THE SHOPS OF SAN MARCO PROFESSIONAL OFFICES PROPERTY OWNERS' ASSOCIATION, INC., Defendants. PLAINTIFF’S NOTICE OF SERVING INTERROGATORIES TO DEFENDANT, MICHAEL STURM, LL…

Case Filed

Nov 02, 2021

Case Status

Open

County

Palm Beach County, FL

Filed Date

Jan 06, 2024

Category

PREMISES LIABILITY COMMERCIAL

Judge Hon. Jaimie R. Goodman Trellis Spinner 👉 Discover key insights by exploring more analytics for Jaimie R. Goodman
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we" CASE NUMBER: 502020CA011700XXXXMB Div: AO **** Filing # 115632587 E-Filed 10/26/2020 05:50:10 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: SERGIO FARIAS, Plaintiff, v. CENTAURI SPECIALTY INSURANCE COMPANY, Defendant. PLAINTIFF’S NOTICE OF SERVING INTERROGATORIES TO DEFENDANT The Defendant, CENTAURI SPECIALTY INSURANCE COMPANY, is hereby requested and required to answer, under oath in writing, the attached Interrogatories (numbe…

Case Filed

Oct 26, 2020

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 06, 2024

Category

INSURANCE CLAIM

Judge Hon. James E. Nutt Trellis Spinner 👉 Discover key insights by exploring more analytics for James E. Nutt
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wees CASE NUMBER: 502019CA012112XXXXMB Div: AG **** Filing # 95943137 E-Filed 09/18/2019 09:48:29 PM IN THE CIRCUIT COURT OF THE 15! JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: CARLOS ROLLE, Plaintiff, vs. HERITAGE PROPERTY & CASUALTY INSURANCE COMPANY, Defendant. PLAINTIFF’S NOTICE OF SERVING INTERROGATORIES TO DEFENDANT The Defendant, HERITAGE PROPERTY & CASUALTY INSURANCE COMPANY, is hereby requested and required to answer, under oath in writing, the attache…

Case Filed

Sep 18, 2019

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 04, 2024

Category

INSURANCE CLAIM

Judge Hon. Donald W. Hafele Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald W. Hafele
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we" CASE NUMBER: 502020CA010842XXXXMB Div: AE **** Filing # 114520896 E-Filed 10/06/2020 02:56:29 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA PALM BEACH COUNTY CLERK OF COURT AND COMPTROLLER CASE NO: Plaintiff, VS. _SABAL POINTE CONDOMINIUM ASSOCIATION, INC, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. LENDAMERICA HOME LOANS Defendants. / COMPLAINT FOR INTERPLEADER COMES NOW, the Plaintiff, PALM BEACH COUNTY CLERK OF COURT AND COMP…

County

Palm Beach County, FL

Filed Date

Jan 02, 2024

Category

OTHER CIRCUIT

Judge Hon. Glenn Kelley Trellis Spinner 👉 Discover key insights by exploring more analytics for Glenn Kelley
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Filing # 188852444 E-Filed 12/29/2023 04:17:23 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIVIL DIVISION GEICO GENERAL INSURANCE COMPANY, Interpleader-Plaintiff, V. CASE NO. CHAIM COHEN, LEST…

Case Filed

Dec 29, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Dec 29, 2023

Category

Insurance Claim

Judge

CA05 - Downtown Miami

preview-icon 178 pages

Filing # 188789478 E-Filed 12/28/2023 03:30:19 PM oan IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO.: 2023- …

County

Miami-Dade County, FL

Filed Date

Dec 28, 2023

Category

Other Civil Complaint

Judge

CA22 - Downtown Miami

preview-icon 163 pages

Filing # 188773606 E-Filed 12/28/2023 01:19:37 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE N…

County

Miami-Dade County, FL

Filed Date

Dec 28, 2023

Category

Other Civil Complaint

Judge

CA24 - Downtown Miami

preview-icon 43 pages

Filing # 188777101 E-Filed 12/28/2023 01:49:35 PM ps IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION …

County

Miami-Dade County, FL

Filed Date

Dec 28, 2023

Category

Other Civil Complaint

Judge

CA05 - Downtown Miami

preview-icon 67 pages

Filing # 188779798 E-Filed 12/28/2023 02:11:31 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION fuer CASE NO.:…

County

Miami-Dade County, FL

Filed Date

Dec 28, 2023

Category

Other Civil Complaint

Judge

CA07 - Downtown Miami

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