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Complaint in Intervention in Florida
What Is a Complaint in Intervention?
Background
Florida Rule of Civil Procedure 1.230 grants courts broad discretion when considering motions to intervene, and it provides as follows:
“Anyone claiming an interest in pending litigation may at any time be permitted to assert a right by intervention, but the intervention shall be in subordination to, and in recognition of, the propriety of the main proceeding, unless otherwise ordered by the court in its discretion.” (Id.)
However, “the trial court's discretion is not unbounded.” (Grimes v. Walton Cnty. (1992) 591 So.2d 1091, 1093–94.) Trial courts are required to consider whether the prospective intervenor has an interest in the proceedings. (Union Cent. Life Ins. Co. v. Carlisle (1992) 593 So.2d 505, 507.)
How to Structure the Motion
“In order for a party to intervene, its interest must be in the matter in litigation, and of such a direct and immediate character that the intervenor will either gain or lose by the direct legal operation and effect of the judgment.” (Omni Nat'l Bank v. Georgia Banking Co. (2007) 951 So.2d 1006, 1007.)
Importantly, a party's asserted interest must already be at issue in the proceedings when the party seeks to intervene. (Carlisle, supra, 593 So.2d at 507 [holding that “the interest must be that created by a claim to the demand in suit or some part thereof ... which is the subject of litigation” quoting Morgareidge v. Howey (1918) 75 Fla. 234, 78 So. 14, 15]; Y.H. v. F.L.H. (2001) 784 So.2d 565, 568; 84 Lumber Co. v. Cooper (1994) 656 So.2d 1297, 1299 [stating that "intervention under [rule 1.230 ] assumes an interest in pending litigation which shall be in subordination to, and in recognition of, the propriety of the main proceeding.”])
Additionally, a contingent interest in the proceedings, as opposed to a direct and immediate interest, will not justify a party's intervention. (Harbor Specialty Ins. Co. v. Schwartz (2006) 932 So.2d 383, 387; Grimes, supra, 591 So. 2d at 1094 [holding that the trial court abused its discretion by granting a motion to intervene where the intervenors “would not stand to gain or lose by direct legal operation and effect of the judgment” in the action.”]; Estate of Arroyo v. Infinity Indem. Ins. Co. (2017) 211 So. 3d 240, 246.)
The Court’s Decision
Post-judgment intervention generally is not allowed, and “[the Florida] Courts [of Appeals] has strictly adhered to the general rule against intervention after final judgment.” (Neon Invs. v. Afina Pallada, Inc. (2020) 299 So. 3d 45, 47 citing Dickinson v. Segal (1969) 219 So. 2d 435, 436; Regency Highland Assocs. v. Regency Highland Condo. Ass'n, Inc. (1981) 405 So. 2d 788, 789.) Indeed, rule 1.230 allows intervention in pending litigation, not litigation which has already been concluded by final judgment. (Id.) The cases which have allowed post-judgment intervention are those in which the merits of the underlying judgment are not being challenged. (Id., citing Lefkowitz v. Quality Labor Mgmt., LLC (2014) 159 So. 3d 147; Tech. Chem. & Prods., Inc. v. Porchester Holdings, Inc. (2000) 748 So. 2d 1090, 1091.)
“Rule 1.230 ... does not apply to the probate proceedings in this case because Florida Probate Rule 5.010 precludes the application of the Florida Rules of Civil Procedure unless provided for within the Florida Probate Rules. The only Florida Probate Rule incorporating rule 1.230 is rule 5.025(d)(2), which states that in an adversary probate proceeding, "[t]he Florida Rules of Civil Procedure govern, except for rule 1.525.” (Estate of Arroyo v. Infinity Indem. Ins. Co. (2017) 211 So. 3d 240, 244.)
”There is no equivalent probate rule that would allow the application of rule 1.230 in non-adversary probate proceedings. It is, therefore, clear that in a non-adversary proceeding in probate court, rule 1.230 does not govern.... Accordingly, it [is] reversible error for the probate court to grant appellee's motion to intervene pursuant to rule 1.230.” (Id., citing Zayas–Hood v. Jusino (2010) 44 So.3d 626 [reversing the probate court's order suspending a prior order and holding that Florida Rule of Civil Procedure 1.540 was not available in a non-adversary probate proceeding because it was not provided for within the Florida Probate Rules.])
Documents for Complaint in Intervention in Florida
2 pages
Filing # 220064834 E-Filed 04/01/2025 03:07:19 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA ANTHONY LATERZA, CASE NO.: 50-2024-CA-012208-XXXA-MB Plaintiff, Vv. PIN GRO VIL, INC., Defendant. DEFENDANTS OBJECTION TO KIMBERLY SMITHS RULE 1.2…
Case Name
LATERZA, ANTHONY V PIN GRO VIL INC
Case #
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Case Filed
Dec 30, 2024
Case Status
Open
2 pages
Filing # 220064834 E-Filed 04/01/2025 03:07:19 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA ANTHONY LATERZA, CASE NO.: 50-2024-CA-012208-XXXA-MB Plaintiff, Vv. PIN GRO VIL, INC., Defendant. DEFENDANTS OBJECTION TO EGON PATZS RULE 1.23…
Case Name
LATERZA, ANTHONY V PIN GRO VIL INC
Case #
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Case Filed
Dec 30, 2024
Case Status
Open
2 pages
Filing # 220064834 E-Filed 04/01/2025 03:07:19 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA ANTHONY LATERZA, CASE NO.: 50-2024-CA-012208-XXXA-MB Plaintiff, Vv. PIN GRO VIL, INC., Defendant. DEFENDANTS OBJECTION TO HERIBERTO LOPEZS RULE …
Case Name
LATERZA, ANTHONY V PIN GRO VIL INC
Case #
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Case Filed
Dec 30, 2024
Case Status
Open
2 pages
Filing # 220064834 E-Filed 04/01/2025 03:07:19 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA ANTHONY LATERZA, CASE NO.: 50-2024-CA-012208-XXXA-MB Plaintiff, Vv. PIN GRO VIL, INC., Defendant. DEFENDANTS OBJECTION TO AMARA NARKCHAROENS RULE 1.230 …
Case Name
LATERZA, ANTHONY V PIN GRO VIL INC
Case #
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Case Filed
Dec 30, 2024
Case Status
Open
2 pages
Filing # 220064834 E-Filed 04/01/2025 03:07:19 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA ANTHONY LATERZA, CASE NO.: 50-2024-CA-012208-XXXA-MB Plaintiff, Vv. PIN GRO VIL, INC., Defendant. DEFENDANTS OBJECTION TO MARK ENGELS RULE 1.230…
Case Name
LATERZA, ANTHONY V PIN GRO VIL INC
Case #
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Case Filed
Dec 30, 2024
Case Status
Open
2 pages
Filing # 220064834 E-Filed 04/01/2025 03:07:19 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA ANTHONY LATERZA, CASE NO.: 50-2024-CA-012208-XXXA-MB Plaintiff, Vv. PIN GRO VIL, INC., Defendant. DEFENDANTS OBJECTION TO ENIKO BATTAGLIOLA?S RULE 1.230 …
Case Name
LATERZA, ANTHONY V PIN GRO VIL INC
Case #
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Case Filed
Dec 30, 2024
Case Status
Open
2 pages
Filing # 220064834 E-Filed 04/01/2025 03:07:19 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA ANTHONY LATERZA, CASE NO.: 50-2024-CA-012208-XXXA-MB Plaintiff, Vv. PIN GRO VIL, INC., Defendant. DEFENDANTS OBJECTION TO KENNETH R. SWEETS RULE 1.230 …
Case Name
LATERZA, ANTHONY V PIN GRO VIL INC
Case #
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Case Filed
Dec 30, 2024
Case Status
Open
2 pages
Filing # 220064834 E-Filed 04/01/2025 03:07:19 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA ANTHONY LATERZA, CASE NO.: 50-2024-CA-012208-XXXA-MB Plaintiff, Vv. PIN GRO VIL, INC., Defendant. DEFENDANTS OBJECTION TO DEBRA READS RULE 1.23…
Case Name
LATERZA, ANTHONY V PIN GRO VIL INC
Case #
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Case Filed
Dec 30, 2024
Case Status
Open
2 pages
Filing # 220064834 E-Filed 04/01/2025 03:07:19 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA ANTHONY LATERZA, CASE NO.: 50-2024-CA-012208-XXXA-MB Plaintiff, Vv. PIN GRO VIL, INC., Defendant. DEFENDANTS OBJECTION TO SHERRY WHITEHOUSES RULE 1.230 …
Case Name
LATERZA, ANTHONY V PIN GRO VIL INC
Case #
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Case Filed
Dec 30, 2024
Case Status
Open
2 pages
Filing # 220064834 E-Filed 04/01/2025 03:07:19 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA ANTHONY LATERZA, CASE NO.: 50-2024-CA-012208-XXXA-MB Plaintiff, Vv. PIN GRO VIL, INC., Defendant. DEFENDANTS OBJECTION TO CLAUDETTE HARDY?S RULE…
Case Name
LATERZA, ANTHONY V PIN GRO VIL INC
Case #
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Case Filed
Dec 30, 2024
Case Status
Open
1 page
N IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA ANTHONY LATERZA Plaintiff Vv. CASE NO: 2024CA012208 PIN GRO VIL INC. 7 Defendant / RULE 1.230 INTERVENTION AND DEMAND FOR $450 REFUND COMES NOW EGov Patz Pro Se pursuant to Rule 1.230, (print your name here) respectfully moves this Honorable Court to intervene and to make my Demand for a refund of my $450 special assessment payment. …
Case Name
LATERZA, ANTHONY V PIN GRO VIL INC
Case #
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Case Filed
Dec 30, 2024
Case Status
Open
1 page
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA ANTHONY LATERZA Plaintiff V. CASE NO: 2024CA012208 PIN GRO VIL INC. Defendant / RULE 1.230 INTERVENTION AND DEMAND FOR $450 REFUND COMES NOW Amara ClagixclaRota, Pro Se pursuant to Rule 1.230, (print your name here) .. respectfully_moves.this Honorable Court.to intervene and to. make my.Demand for. _._. a refund of my $450 special assessment payment.…
Case Name
LATERZA, ANTHONY V PIN GRO VIL INC
Case #
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Case Filed
Dec 30, 2024
Case Status
Open
1 page
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA ANTHONY LATERZA Plaintiff Vv. CASE NO: 2024CA012208 PIN GRO VIL INC. Defendant / RULE 1.230 INTERVENTION AND DEMAND FOR $450 REFUND COMESNOW DES RA RED Prose Plaintiff pursuant to Rule 1.230 (print your name here) respectfully moves this Honorable Court to intervene and to make my Demand for a refund of my $450 special assessment payment. DEMAND FOR REFUND OF $…
Case Name
LATERZA, ANTHONY V PIN GRO VIL INC
Case #
(Subscribe to View)
Case Filed
Dec 30, 2024
Case Status
Open
1 page
cia IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA ANTHONY LATERZA Plaintiff Vv. CASE NO: 2024CA012208 PIN GRO VIL INC. Defendant Gha dette 4 hor dy / RULE 1.230 INTERVENTION AND DEMAND FOR $450 REFUND COMES NOW C laudelde U and t Prose Plaintiff pursuant to Rule 1.230 (print your name here) . respectfully moves this Honorable Court …
Case Name
LATERZA, ANTHONY V PIN GRO VIL INC
Case #
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Case Filed
Dec 30, 2024
Case Status
Open
4 pages
Filing # 209388577 E-Filed 10/23/2024 10:33:45 AM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: 50-2020-CA-002188 APB INC., a Florida corporation, and ELIZABETH FAGO, Plaintiffs, vs. RICHARD STAVOLA, Defendant. MOTION TO LIFT STAY ON COMPLAINT IN INTERVENTION COMES NOW the Intervenor, CHRIS HEINE, SR., by and through the undersigned counsel, and hereby moves this Court for an Order lifting the stay on his Complaint in Intervention and al…
Case Name
FAGO, ELIZABETH V STAVOLA, RICHARD
Case #
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Case Filed
Feb 25, 2020
Case Status
Reopen
County
Palm Beach County, FL
Filed Date
Oct 23, 2024
Court Category
CONTRACT & DEBT
14 pages
Filing # 208502734 E-Filed 10/08/2024 05:05:44 PM IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIVIL DIVISION CASE NO. 2022-020155-CA-01 RAM INVESTMENTS OF SOUTH FLORIDA, INC., d/b/a SEA VEE BOATS, Plaintiff, Vv. VICTOR RAUL AGUILAR, Defendant. NOTICE OF FILING COMPLAINT IN INTERVENTION Midnight Express Power Boats, Inc. (Midnight Express) respectfully files this notice of filing of Midnight Express complaint in intervention. There is no in…
County
Miami-Dade County, FL
Filed Date
Oct 08, 2024
Court Category
Contract & Indebtedness
33 pages
Filing # ME E-Filed 09/25/2023 04:50:43 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR HENDRY COUNTY, FLORIDA CIVIL DIVISION ZACHARY BIRD, Plaintiff, v Case No. 2021-CA-450 LAND TRUST SERVICE CORPORATION, AS TRUSTEE OF LAND TRUST NO. 960G DATED FEBRUARY 1, 2015, AND MATTEO TAERRI, Defendants. HOA TRUONG, Third-Party Plaintiff, v. LAND TRUST SERVICE CORPORATION, AS TRUSTEE OF LAND TRUST NO. …
1 page
Filing # MM E-Filed 08/15/2023 11:35:01 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR HENDRY COUNTY, FLORIDA ZACHARY BIRD, Plaintiff, vs. Case No. 2021-CA-450 LAND TRUST SERVICE CORPORATION, AS TRUSTEE OF LAND TRUST No. 960G DATED FEBRUARY 1, 2015 and MATTEO TAERRI Defendants. / ORDER DENYING MOTION TO DISMISS COMPLAINT IN INTERVENTION THIS CAUSE having come on to be heard on August 3, 2023 upon the Plaintiffs Mo…
4 pages
Filing # ME E-Filed 08/04/2023 05:47:14 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR HENDRY COUNTY, FLORIDA CIVIL DIVISION ZACHARY BIRD, Plaintiff, v Case No. 2021-CA-450 LAND TRUST SERVICE CORPORATION, AS TRUSTEE OF LAND TRUST NO. 960G DATED FEBRUARY 1, 2015, AND MATTEO TAERRI, Defendants. / SUPPLEMENT IN SUPPORT OF MOTION TO DISMISS HOA TRUONGS COMPLAINT IN INTERVENTION Defendants, Land…
6 pages
Filing # ME E -Filed 07/31/2023 05:14:32 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR HENDRY COUNTY, FLORIDA CIVIL ACTION ZACHARY BIRD, Plaintiff, Case No. 2021-CA-450 vs. LAND TRUST SERVICE CORPORATION AS TRUSTEE AND LAND TRUST NO. 960G DATED FEBRUARY 1, 2015, and MATTEO TAERRI, Defendants. / RESPONSE TO MOTION TO DISMISS HOA TRUONGs COMPLAINT IN INTERVENTION COMES NOW, Interve…
16 pages
Filing # MME E-Filed 11/10/2022 06:41:59 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR HENDRY COUNTY, FLORIDA CIVIL DIVISION ZACHARY BIRD, Plaintiff, v Case No. 2021-CA-450 LAND TRUST SERVICE CORPORATION, AS TRUSTEE OF LAND TRUST NO. 960G DATED FEBRUARY 1, 2015, AND MATTEO TAERRI, Defendants. / MOTION TO DISMISS HOA TRUONGS COMPLAINT IN INTERVENTION Because Plaintiff has been unsuccessful …
23 pages
Filing # MM E-Filed 10/09/2022 11:26:52 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR HENDRY COUNTY, FLORIDA CIVIL ACTION ZACHARY BIRD, Plaintiff, v. Case No. 2021-CA-000450 LAND TRUST SERVICE CORPORATION, AS TRUSTEE OF LAND TRUST NO. 960G DATED FEBRUARY 1, 2015, and MATTEO TAERRI. Defendants. HOA TRUONGS COMPLAINT IN INTERVENTION Plaintiff-In…
20 pages
Filing # 155487569 E-Filed 08/17/2022 09:35:27 AM IN THE CIRCUIT COURT OF THE 15 JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA VINCENT DEGENNARO and CASE NO: 50-2020-CA-014474-XXXX-MB GERALDINE DEGENNARO, Plaintiff, Florida Bar No: 324477 vs. GRACE DEGENNARO, SUSAN HOLLERAN, JULIA MUSELLA, and PATRICK MUSELLA Defendants. / COM IN_IN Plaintiffs in Intervention SUSAN PENEGUY and CHRISTOPHER PENEGUY (collectively, he…
Case Name
DEGENNARO, VINCENT V DEGENNARO, GRACE
Case #
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Case Filed
Dec 23, 2020
Case Status
Reopen
County
Palm Beach County, FL
Filed Date
Aug 17, 2022
Court Category
HR FORECLOSURE > $50K, < $250K
2 pages
Filing # 153348893 E-Filed 07/14/2022 02:40:01 PM IN THE CIRCUIT COURT OF THE 157 JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA VINCENT DEGENNARO and CASE NO: 50-2020-CA-014474-XXXX-MB GERALDINE DEGENNARO, Plaintiff, vs. GRACE DEGENNARO, SUSAN HOLLERAN, JULIA MUSELLA, and PATRICK MUSELLA Defendants. ORDER ON MOTION TO SUBSTITUTE EXHIBIT *A" TO COMPLAINT This cause having come before the Court upon for hearing on Tuesday, July 12, 2022, upon Intervenors Motion to Subs…
Case Name
DEGENNARO, VINCENT V DEGENNARO, GRACE
Case #
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Case Filed
Dec 23, 2020
Case Status
Reopen
County
Palm Beach County, FL
Filed Date
Jul 14, 2022
Court Category
HR FORECLOSURE > $50K, < $250K
57 pages
Filing# 149198240 E-Filed 05/09/2022 12:56:16 PM In the Circuit Court of the 17th Judicial Circuit In and for Broward County, Florida Case No: CACE 22-001242 (21) Shawn Zavoda as Co-Trustee of the Benjamin Alexander Revocable Trust Agreement dated June 24, 2019, …
2 pages
Filing # 149245018 E-Filed 05/09/2022 06:32:24 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO. CACE22001242 DIVISION: 21 JUDGE: Singer, Michele Towbin (21) Shawn Zavoda Plaintiff(s) / Petitioner(s) v. Claudia Lud, et al Defendant(s) / Respondent(s) Order (Non-disposition) The Amended Motion by Roy Roman to Intervene and File his Complaint in Intervention came before this Court for hearing during the motion calendar of May 9, 2022, beginning …
58 pages
Filing# 147959535 E-Filed 04/19/2022 02:38:13 PM In the Circuit Court of the 17th Judicial Circuit In and for Broward County, Florida Case No: CACE 22-001242 (21) Shawn Zavoda as Co-Trustee of the Benjamin Alexander Revocable Trust Agreement dated June 24, 2019, …
58 pages
Filing# 147988264 E-Filed 04/19/2022 06:00:40 PM In the Circuit Court of the 17th Judicial Circuit In and for Broward County, Florida Case No: CACE 22-001242 (21) Shawn Zavoda as Co-Trustee of the Benjamin Alexander Revocable Trust Agreement dated June 24, 2019, …
44 pages
Filing # 147738533 E-Filed 04/14/2022 04:27:34 PM IN THE CIRCUIT COURT OF THE 19TH JUDICIAL CIRCUIT IN AND FOR ST. LUCIE COUNTY, FLORIDA CASE NO. 562019CA001430A HC WEST CONSTRUCTION, INC., Plaintiff, Vv. PRUITT INDUSTRIAL ELECTRICAL CONTRACTORS, LLC and ARGONAUT INSURANCE COMPANY, Defendants. PRUITT INDUSTRIAL ELECTRIAL CONTRACTORS, LLC, Counterclaim/Third-Party Bond Plaintiff, Vv. WEST CONSTRUCTION, INC., Counterclaim Defendant, and PHILADELPHIA INDEMNITY INSURANCE CO., Third Party-Bond…
County
St. Lucie County, FL
Filed Date
Apr 14, 2022
Court Category
BREACH OF CONTRACT
44 pages
Filing # 147738533 E-Filed 04/14/2022 04:27:34 PM IN THE CIRCUIT COURT OF THE 19TH JUDICIAL CIRCUIT IN AND FOR ST. LUCIE COUNTY, FLORIDA CASE NO. 562019CA001430A HC WEST CONSTRUCTION, INC., Plaintiff, Vv. PRUITT INDUSTRIAL ELECTRICAL CONTRACTORS, LLC and ARGONAUT INSURANCE COMPANY, Defendants. PRUITT INDUSTRIAL ELECTRIAL CONTRACTORS, LLC, Counterclaim/Third-Party Bond Plaintiff, Vv. WEST CONSTRUCTION, INC., Counterclaim Defendant, and PHILADELPHIA INDEMNITY INSURANCE CO., Third Party-Bond…
County
St. Lucie County, FL
Filed Date
Apr 14, 2022
Court Category
BREACH OF CONTRACT
4 pages
IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, STATE OF FLORIDA CIVIL DIVISION CASE NO. 2920 19CA002401 A001HC DIVISION: D RF -Section I = = THE BANK OF NEW YORK MELLON F/K/A THE BANK OF NEW YORK@AS TRUSTEE FOR THE CERTIFICATE HOLDERS OF CWALT, INC., ALTERNAT! LOAN TRUST 2005-20CB, MORTGAGE PASS -THROUGH CERTIFICATES, SERIES 2005- 20CB, Plaintiff; OPERA) a zz02 vs. UNKNOWN…
County
Hillsborough County, FL
Filed Date
Mar 08, 2022
Court Category
Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999
1 page
IN THE CIRCUIT COURT OF THE 4" JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA DUVAL PREMIUM BUDGET INC., Plaintiff, -vs- CASE NO. 16-2020-CA-002758-XXXX-MA SHERRY L. RUBY, Defendant. / DEFAULT A DEFAULT is hereby entered in the above-entitled case against Defendant, SHERRY L. RUBY, for failure to file an answer or other responsive pleading within the time provided by Florida Rules of Civil Procedure. D…
3 pages
Filing # 144705403 E-Filed 02/28/2022 11:19:08 AM IN THE CIRCUIT COURT OF THE 47 JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA DUVAL PREMIUM BUDGET INC., Plaintiff, -vs- CASE NO. 16-2020-CA-002758-XXXX-MA SHERRY L. RUBY, Defendant. / DEPOSITOR INSURANCE COMPANYs MOTION FOR DEFAULT BY CLERK The Plaintiff, DEPOSITORS INSURANCE COMPANY, by and through its undersigned counsel, hereby files this Motion for Default pursuant to Ru…
22 pages
IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, STATE OF FLORIDA CIVIL DIVISION CASE NO. 2920 19CA002401 A001HC THE BANK OF NEW YORK MELLON F/K/A THE BANK OF NEW YORK, AS TRUSTEE FOR THE CERTIFICATE HOLDERS OF CWALT, INC., ALTERNATIV8 LOAN TRUST 2005-20CB, MORTGAGE PASS -THROUGH CERTIFICATES, SERIES 2005- 20CB, Plaintiff; vs. UNKNOWN HEIRS OF DALE J. QUADE; et al., Defendant(s). Ol sh Hd 22 G34 77 / } DIVISION: D RF -Section I …
County
Hillsborough County, FL
Filed Date
Feb 22, 2022
Court Category
Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999
7 pages
Filing # 143067077 E-Filed 02/01/2022 02:30:49 PM IN THE CIRCUIT COURT OF THE 157 JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CENTENNIAL BANK f/k/a H STONEGATE BANK, } CASE NO.: 50-2018-CA-012574-XXXX MB ; (AB) Plaintiff, H ROYAL PALM DEVELOPMENT I LLC, etal., : Defendants. /…
County
Palm Beach County, FL
Filed Date
Feb 01, 2022
Court Category
COMM FORECLOSURE > $50K, < $250K
9 pages
Filing # 143082478 E-Filed 02/01/2022 04:00:51 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO.:50-2018-CA-012574-XXXX MB (AB) CENTENNIAL BANK fik/a STONEGATE BANK, Plaintiff, vs. ROYAL PALM DEVELOPMENT I LLC, et al., Defendants. Royal Palm Town Center IV, LLLP, Intervening Plaintiff, vs. ROYAL PALM DEVELOPMENT I LLC, and CENTENNIAL BANK f/k/a STONEGATE BANK, Defendants in Intervention. FINAL JUDGMENT. THIS C…
County
Palm Beach County, FL
Filed Date
Feb 01, 2022
Court Category
COMM FORECLOSURE > $50K, < $250K
3 pages
Filing # 139045031 E-Filed 11/23/2021 09:24:42 AM IN THE CIRCUIT COURT OF THE 157H JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, florida CIRCUIT CIVIL DIVISION CENTENNIAL BANK f/k/a STONEGATE BANK, CASE NO.: 50-2018-CA-012574-XXXX MB (AB) Plaintiff, vs. ROYAL PALM DEVELOPMENT I LLC, etal., Defendants. AGREED ORDER DENYING CENTENNIAL BANKS MOTION FOR SUMMARY JUDGMENT ON ITS NINTH AFFIRMATIVE DEFENSE TO FIRST AMENDED COMPLAINT IN INTERVENTION THIS CAUSE came before t…
County
Palm Beach County, FL
Filed Date
Nov 23, 2021
Court Category
COMM FORECLOSURE > $50K, < $250K
6 pages
Filing # 138838044 E-Filed 11/18/2021 04:41:27 PM IN THE CIRCUIT COURT OF THE 197! JUDICIAL CIRCUIT, IN AND FOR MARTIN COUNTY, FLORIDA CASE NO.: 432020CA000664CAAXMX SWAT 24, LLC, Plaintiff/Counter-Defendant, V. RONALD FRENKEL, Defendant/Counter-Plaintiff. …
Case Name
SWAT 24 LLC vs. FRENKEL, RONALD
Case #
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Case Filed
Aug 24, 2020
Case Status
CLOSED
8 pages
Filing # 137962700 E-Filed 11/05/2021 09:21:55 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION AB CASE NO. 50-20 18-CA-0 12574-XXXX-MB CENTENNIAL BANK FKA STONEGATE BANK, Plaintiff/P etitioner vs. ROYAL PALM DEVELOPMENT I LLC, ROYAL PALM BUSINESS PLAZA CONDOMINIUM ASSOCIATION, ALEZE CONSTRUCTION LLC, etal., Defendant/Respondents. / ORDER SETTING SPECIAL SET HEARING Via Court Hosted Zoom The following matter has been spec…
County
Palm Beach County, FL
Filed Date
Nov 05, 2021
Court Category
COMM FORECLOSURE > $50K, < $250K
8 pages
Filing # 137804546 E-Filed 11/03/2021 11:17:05 AM IN THE CIRCUIT COURT OF THE 15 JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CENTENNIAL BANK f/k/a STONEGATE BANK, CIRCUIT CIVIL DIVISION Plaintiff, CASE NO.: 50-2018-CA-012574-XXXX MB vs. (AB) ROYAL PALM DEVELOPMENT ILLC, et al., Defen…
County
Palm Beach County, FL
Filed Date
Nov 03, 2021
Court Category
COMM FORECLOSURE > $50K, < $250K
8 pages
Filing # 137755677 E-Filed 11/02/2021 03:46:49 PM IN THE CIRCUIT COURT OF THE 157 JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA ! CIRCUIT CIVIL DIVISION CENTENNIAL BANK f/k/a : STONEGATE BANK, } CASE NO.: 50-2018-CA-012574-XXXX MB ; (AB) Plaintiff, : vs. ROYAL PALM DEVELOPMENT I LLC, etal., …
County
Palm Beach County, FL
Filed Date
Nov 02, 2021
Court Category
COMM FORECLOSURE > $50K, < $250K
4 pages
Filing # 137250204 E-Filed 10/26/2021 09:12:11 AM IN THE CIRCUIT COURT OF THE 15 JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CENTENNIAL BANK fik/a STONEGATE BANK, CASE NO.:50-2018-CA-0 12574-XXXX MB (AB) Plaintiff, vs. ROYAL PALM DEVELOPMENT ILLC, et al., Defendants. Royal Palm Town Center IV, LLLP, Intervening Plaintiff, vs. ROYAL PALM DEVELOPMENT I LLC, and CENTENNIAL BANK fik/a STONE…
County
Palm Beach County, FL
Filed Date
Oct 26, 2021
Court Category
COMM FORECLOSURE > $50K, < $250K
5 pages
Filing # 137216067 E-Filed 10/25/2021 03:48:17 PM IN THE CIRCUIT COURT OF THE 157 JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CENTENNIAL BANK f/k/a H STONEGATE BANK, : CASE NO.: 50-2018-CA-012574-XXXX MB : (AB) Plaintiff, : VS. ROYAL PALM DEVELOPMENT I LLC, etal., H Defendants. / ROYAL PALM TOWN CENTER IV, LLLP…
County
Palm Beach County, FL
Filed Date
Oct 25, 2021
Court Category
COMM FORECLOSURE > $50K, < $250K
4 pages
IN THE CIRCUIT COURT OF THE 19TH JUDICIAL CIRCUIT IN AND FOR MARTIN COUNTY, FLORIDA CASE NO. 2020CA664 UNIFORM CASE NO. 432020CA000664CAAXMS SWAT 24, LLC, Plaintiff/Counter-Defendant vs. RONALD FRENKEL, Defendant/Counter-Plaintiff PAULA COSTA, Intervenor Applicant 1A" O9 HILEVE 7 QNOIRY YO4 OF y 60:1 Hd 8] 130 1262 COMPLAINT IN INTERVENTION PAULA COSTA, ("COSTA), pursuant to a Motion to Intervene filed September 23, 2021, respectfully requests that this Honorable Court permit her to i…
Case Name
SWAT 24 LLC vs. FRENKEL, RONALD
Case #
(Subscribe to View)
Case Filed
Aug 24, 2020
Case Status
CLOSED
5 pages
Filing # 136591627 E-Filed 10/14/2021 04:29:39 PM IN THE CIRCUIT COURT OF THE 157 JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CENTENNIAL BANK f/k/a H STONEGATE BANK, : CASE NO.: 50-2018-CA-012574-XXXX MB : (AB) Plaintiff, : VS. ROYAL PALM DEVELOPMENT I LLC, etal., H Defendants. / ROYAL PALM TOWN CENTER IV, LLLP…
County
Palm Beach County, FL
Filed Date
Oct 14, 2021
Court Category
COMM FORECLOSURE > $50K, < $250K
3 pages
Filing # 135697831 E-Filed 09/30/2021 05:10:25 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA MELISSA MARIE VELEZ, JOHN VELEZ, CASE NO.: 17-009485 AND EVELYN LOZADO, DVISION: 12 Plaintiffs, v. DAVID OHAYON, as an individual, DAVID ZABITSKY, as an individual, THE RESIDENCE OF HOLLYWOOD BEACH CONDOMINIUM ASSOCIATION, INC., a FLORIDA corporation, ATLANTIC & PACIFIC MANAGEMENT, INC., ATLANTIC & PACIFIC PROPERTY MANAGEME…
County
Broward County, FL
Filed Date
Sep 30, 2021
Court Category
Condominium Action
64 pages
Filing # 134854963 E-Filed 09/18/2021 05:04:41 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUITIN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AB CASE NO. 50-2018CA012574-XXXX CENTENNIAL BANK f/k/a STONEGA TE BANK, Plaintiff, v. ROYAL PALM DEVELOPMENT I LLC, etal., Defendants. ROYAL PALM TOWN CENTER IV, LLLP, Intervening Plaintiff, Vv. ROYAL PALM DEVELOPMENT I LLC and CENTENNIAL BANK ff/k/a STONEGATE BANK, Defendants in Intervention. NOTICE OF FILING EXHIBITS IN SUP…
County
Palm Beach County, FL
Filed Date
Sep 18, 2021
Court Category
COMM FORECLOSURE > $50K, < $250K
16 pages
Filing # 134847181 E-Filed 09/17/2021 07:25:04 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AB CASE NO. 50-2018CA012574-XXXX CENTENNIAL BANK f/k/a STONEGATE BANK, Plaintiff, v. ROYAL PALM DEVELOPMENT I LLC, etal., Defendants. ROYAL PALM TOWN CENTER IV, LLLP, Intervening Plaintiff, v. ROYAL PALM DEVELOPMENT I LLC and CENTENNIAL BANK f/k/a STONEGATE BANK, Defendants in Intervention. INTERVENING PLAINTIFFS RESPONSE TO …
County
Palm Beach County, FL
Filed Date
Sep 17, 2021
Court Category
COMM FORECLOSURE > $50K, < $250K
195 pages
Filing # 134841378 E-Filed 09/17/2021 05:14:51 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AB CASE NO. 50-2018CA012574-XXXX CENTENNIAL BANK f/k/a STONEGATE BANK, Plaintiff, v. ROYAL PALM DEVELOPMENT I LLC, etal., Defendants. ROYAL PALM TOWN CENTER IV, LLLP, Intervening Plaintiff, v. ROYAL PALM DEVELOPMENT I LLC and CENTENNIAL BANK f/k/a STONEGATE BANK, Defendants in Intervention. INTERVENING PLAINTIFFS RESPONSE TO CEN…
County
Palm Beach County, FL
Filed Date
Sep 17, 2021
Court Category
COMM FORECLOSURE > $50K, < $250K
9 pages
Filing # 134501381 E-Filed 09/13/2021 05:56:50 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR INDIAN RIVER COUNTY, FLORIDA INDIAN RIVER COUNTY, A political subdivision of the State of Florida. Plaintiff, Case No.: 31 2018 CA 000881 Judge: Janet C. Croom vs. TWENTY-TWO BEACHFRONT PROPERTIES LOCATED BETWEEN, AND INCLUDING, 9586 DOUBLOON DR., AND, BUT NOT INCLUDING, 1820 WABASSO BEACH RD., VERO BEACH, FLORIDA, 3…
County
Indian River County, FL
Filed Date
Sep 13, 2021
Court Category
OTHER
8 pages
Filing # 132773714 E-Filed 08/16/2021 04:20:14 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION AB CASE NO. 50-20 18-CA-0 12574-XXXX-MB CENTENNIAL BANK FKA STONEGATE BANK, Plaintiff/P etitioner vs. ROYAL PALM DEVELOPMENT I LLC, ROYAL PALM BUSINESS PLAZA CONDOMINIUM ASSOCIATION, ALEZE CONSTRUCTION LLC, etal., Defendant/Respondents. / ORDER SETTING SPECIAL SET HEARING Via Court Hosted Zoom The following matter has been …
County
Palm Beach County, FL
Filed Date
Aug 16, 2021
Court Category
COMM FORECLOSURE > $50K, < $250K
9 pages
Filing # 127945091 E-Filed 06/02/2021 12:51:05 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION AB CASE NO. 50-20 18-CA-0 12574-XXXX-MB CENTENNIAL BANK FKA STONEGATE BANK, Plaintiff/P etitioner vs. ROYAL PALM DEVELOPMENT I LLC, ROYAL PALM BUSINESS PLAZA CONDOMINIUM ASSOCIATION, ALEZE CONSTRUCTION LLC, etal., Defendant/Respondents. / ORDER SETTING SUMMARY JUDGMENT HEARING Via Court Hosted Zoom* *Pursuant to Administrative O…
County
Palm Beach County, FL
Filed Date
Jun 02, 2021
Court Category
COMM FORECLOSURE > $50K, < $250K
2 pages
Filing # 127179343 E-Filed 05/20/2021 09:53:50 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 50-2016-CA-014542 MACAW HOLDINGS I, LLC, Plaintiff, vs. ANTHONY THOMAS ROWE, Defendant. ANTHONY THOMAS ROWE, Counter-Plaintiff, vs. MACAW HOLDINGS I, LLC, Counter-Defendant. COLLEEN MURRAY, Plaintiff, vs. ANTHONY ROWE and MACAW HOLDINGS I, LLC, Defendants. DEFENDANT, ANTHONY ROWES, ANSWER AND AFFIRMATIVE DEFENSES TO COMPLAINT IN I…
County
Palm Beach County, FL
Filed Date
May 20, 2021
Court Category
CONTRACT & DEBT
2 pages
Filing # 127010890 E-Filed 05/18/2021 11:15:11 AM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA MACAW HOLDINGS I, LLC, CASE NO.: 2016-CA-014542 Plaintiff, v. ANTHONY THOMAS ROWE, Defendant. ANTHONY THOMAS ROWE, Counter Plaintiff, Vv. MACAW HOLDINGS I, LLC, Counter Defendant. COLLEEN MURRAY, Plaintiff, v. ANTHONY ROWE and MACAW HOLDINGS I, LLC, Defendants. / DEFENDANT, MACAW HOLDINGS I, LLC*S ANSWER AND AFFIRMATIVE DEFENSES…
County
Palm Beach County, FL
Filed Date
May 18, 2021
Court Category
CONTRACT & DEBT
71 pages
Filing # 126259305 E-Filed 05/05/2021 07:31:28 PM IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CENTENNIAL BANK f/k/a : CIRCUIT CIVIL DIVISION STONEGATE BANK, ; ! CASE NO.: 50-2018-CA-012574-XXXX MB Plaintiff, : (AB) vs. : ROYAL PALM DEVELOPMENT I LLC, etal., …
County
Palm Beach County, FL
Filed Date
May 05, 2021
Court Category
COMM FORECLOSURE > $50K, < $250K
10 pages
Filing # 126001875 E-Filed 05/03/2021 08:53:11 AM IN THE CIRCUIT COURT OF THE 15 JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CENTENNIAL BANK f/k/a STONEGATE BANK, CASE NO.: 50-2018-CA-012574-XXXX MB (AB) Plaintiff, vs. ROYAL PALM DEVELOPMENT I LLC, etal., Defendants. CENTENNIAL BANKS MOTION FOR SUMMARY JUDGMENT ON ITS NINTH AFFIRMATIVE DEFENSE TO FIRST AMENDED COMPLAINT IN INTERVENTION Plaintiff, CENTENN…
County
Palm Beach County, FL
Filed Date
May 03, 2021
Court Category
COMM FORECLOSURE > $50K, < $250K
8 pages
Filing # 123421535 E-Filed 03/19/2021 02:17:43 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA STEFANNY SOMMERS, Individually Circuit Civil Division and as Personal Representative of the Case No. 08-1464 CA 02 ESTATE OF BERT SOMMERS, Plaintiff, vs. R.J. REYNOLDS TOBACCO CO., et al…
County
Miami-Dade County, FL
Filed Date
Mar 19, 2021
Court Category
Product Liability
13 pages
Filing # 115577951 E-Filed 10/26/2020 10:46:55 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CENTENNIAL BANK f/k/a STONEGATE BANK, CASE NO: 2018-CA-012574 Plaintiff, v. ROYAL PALM DEVELOPMENT I LLC, et al., Defendants, / ROYAL PALM TOWN CENTER IV, LLLP, Intervening Plaintiff, v. ROYAL PALM DEVELOPMENT I LLC, and CENTENNIAL BANK fikla STONEGATE BANK, Defendants in Intervention. / ROYAL PALM TOWN CENTER IV, LLLP*S MEMORANDUM IN OP…
County
Palm Beach County, FL
Filed Date
Oct 26, 2020
Court Category
COMM FORECLOSURE > $50K, < $250K
5 pages
Filing # 113519838 E-Filed 09/17/2020 11:53:32 AM IN THE CIRCUIT COURT OF THE 11th JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA PATRICIA NORMAN, CASE NO.: 2018-030487-CA-01 Plaintiff, vs. MAXINE R. KUPELIAN AND …
County
Miami-Dade County, FL
Filed Date
Sep 17, 2020
Court Category
Auto Negligence
2 pages
Filing # 112649961 E-Filed 08/31/2020 03:38:16 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA ALLIANZ GLOBAL RISKS US CASE NO. 502019CA016045XXXXMB INSURANCE COMPANY DIVISION: AI a/s/o AIR RUTTER INTERNATIONAL, LLC Plaintiff, Vv. PALM BEACH COUNTY and RUSSELL EVERETT HENNIE, Defendants. / AGREED ORDER ON MOTION TO INTERVENE THIS MATTER having come before the Court on the mo…
County
Palm Beach County, FL
Filed Date
Aug 31, 2020
Court Category
OTHER NEGLIGENCE
2 pages
Filing #112372169 E-Filed 08/25/2020 05:27:28 PM IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO. 2019-008667-CA-01 VARUN WADEHRA and WHEELREP LLC, Plaintiffs, v. MASERATI NORTH AMERICA, INC., Defendant. NOTICE OF WITHDRAWAL OF KROHN & MOSS, LTD.S RULE 1.230 MOTION TO INTERVENE AND MOTION TO IMPRESS ATTORNEYS CHARGING LIEN ON SETTLEMENT FUNDS AND ALSO NOTICE OF WITHDRAWAL OF ATTORNEYS FEES LIEN NOW COMES Krohn & Moss, Ltd. and hereby notifies the court that the l…
County
Miami-Dade County, FL
Filed Date
Aug 25, 2020
Court Category
Product Liability
3 pages
Filing #110750178 E-Filed 07/24/2020 11:55:38 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO: 2017-027567-CA-01 SECTION: CA10 JUDGE: Peter R. Lopez Elizon Db Transfer Agent LLC Plaintiff(s) vs. CM Spirits, LLC et al Defendant(s) / ORDER DENYING EMERGENCY MOTION FOR REHEARING AND/OR RECONSIDERATION FOR INTERVENTION PURSUANT TO RULE 1.230, FLA.R.CIV.P. THIS CAUSE came before the Court upon hearing on July 21, 2020 at 10:30 am, …
County
Miami-Dade County, FL
Filed Date
Jul 24, 2020
Court Category
RPMF -Non-Homestead ($250,000 or more)
8 pages
Filing # 107949975 E-Filed 05/26/2020 04:02:43 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: 50 2019 CA 011938 ADVANCED METAL ROOFING, INC a/a/o Delbert R. Terrill, Sr., …
County
Palm Beach County, FL
Filed Date
May 26, 2020
Court Category
INSURANCE CLAIM
7 pages
Filing # 105465771 E-Filed 03/26/2020 10:50:07 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION AB CASE NO. 50-20 18-CA-0 12574-XXXX-MB CENTENNIAL BANK FKA STONEGATE BANK, Plaintiff/P etitioner vs. ROYAL PALM DEVELOPMENT I LLC, ROYAL PALM BUSINESS PLAZA CONDOMINIUM ASSOCIATION, ALEZE CONSTRUCTION LLC, etal. Defendant/Respondents. / RDER SETTING SPECIAL SET TELEPHONIC* HEARIN! *Telephonic Pursuant to Administrative Order 12…
County
Palm Beach County, FL
Filed Date
Mar 26, 2020
Court Category
COMM FORECLOSURE > $50K, < $250K
8 pages
Filing # 104689722 E-Filed 03/11/2020 10:38:17 AM IN THE CIRCUIT COURT OF THE 15 JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA : CIRCUIT CIVIL DIVISION CENTENNIAL BANK fi/k/a H STONEGATE BANK, { CASE NO.: 50-2018-CA-012574-XXXX MB : (AB) Plaintiff, H vs. H ROYAL PALM DEVELOPMENT ILLC, } etal. …
County
Palm Beach County, FL
Filed Date
Mar 11, 2020
Court Category
COMM FORECLOSURE > $50K, < $250K
9 pages
Filing # 103355642 E-Filed 02/14/2020 03:37:17 PM IN THE CIRCUIT COURT OF THE 15 JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, florida CENTENNIAL BANK f/k/a STONEGATE CASE NO.:50-2018-CA-012574-XXXX MB BANK, (AB) CIRCUIT CIVIL DIVISION Plaintiff, vs. ROYAL PALM DEVELOPMENT I LLC, et al., Defendants. Royal Palm town center iv, Illp, Intervening Plaintiff, vs. ROYAL PALM DEVELOPMENT I LLC, and CENTENNIAL BANK. f/k/a STONEGATE BANK, Defendants in Inter…
County
Palm Beach County, FL
Filed Date
Feb 14, 2020
Court Category
COMM FORECLOSURE > $50K, < $250K
114 pages
Filing # 103111511 E-Filed 02/11/2020 12:22:54 PM IN THE CIRCUIT COURT OF THE 15 JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA i CIRCUIT CIVIL DIVISION CENTENNIAL BANK f/k/a : STONEGATE BANK, : CASE NO.: 50-2018-CA-012574-XXXX MB : (AB) Plaintiff, : VS. ROYAL PALM DEVELOPMENT I LLC, etal., H Defendants. Royal Palm Town Center IV, LLLP, In…
County
Palm Beach County, FL
Filed Date
Feb 11, 2020
Court Category
COMM FORECLOSURE > $50K, < $250K
11 pages
Filing # 99878798 E-Filed 12/05/2019 04:19:18 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2018-CA-012574-XXXX-MB Division: AB: Circuit Civil Central - AB (Civil) CENTENNIAL BANK FKA STONEGATE BANK, Plaintiff, v. ROYAL PALM DEVELOPMENT I, LLC, Defendant. Royal Palm Town Center IV, LLLP, Intervening Plaintiff, v. ROYAL PALM DEVELOPMENT I, LLC, a Florida limited liability Company, and CENTENNIAL BANK F/K/A…
County
Palm Beach County, FL
Filed Date
Dec 05, 2019
Court Category
COMM FORECLOSURE > $50K, < $250K
59 pages
Filing # 98924851 E-Filed 11/15/2019 08:28:17 AM IN THE CIRCUIT COURT OF THE 15 JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CENTENNIAL BANK f/k/a STONEGATE BANK, CASE NO.: 50-2018-CA-012574-XXXX MB (AB) Plaintiff, vs. ROYAL PALM DEVELOPMENT I LLC, etal., Defendants. / ROYAL PALM TOWN CENTER IV, LLLP, Intervening Plaintiff, VS. ROYAL PALM DEVELOPMENT I LLC, and CENTENNIAL BANK _ffk/a ST…
County
Palm Beach County, FL
Filed Date
Nov 15, 2019
Court Category
COMM FORECLOSURE > $50K, < $250K
5 pages
/ Filing # 98529711 E-Filed 11/07/2019 11:31:31 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA. Case No. 50-2018-CA-012574-XXXX-MB Division: AB: Circuit Civil Central - AB (Civil) CENTENNIAL BANK F/K/A STONEGATE BANK, Plaintiff, v. ROYAL PALM DEVELOPMENT I, LLC, Defendant. Royal Palm Town Center IV, LLLP, Intervening Plaintiff, v. ROYAL PALM DEVELOPMENT I, LLC, a Florida limited liability Company, and CENTENNIAL BANK F…
County
Palm Beach County, FL
Filed Date
Nov 07, 2019
Court Category
COMM FORECLOSURE > $50K, < $250K
61 pages
Filing # 97192078 E-Filed 10/13/2019 09:28:27 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA. Case No. 50-2018-CA-012574-XXXX-MB Division: AB: Circuit Civil Central - AB (Civil) CENTENNIAL BANK F/K/A STONEGATE BANK, Plaintiff, v. ROYAL PALM DEVELOPMENT I, LLC, Defendant. Royal Palm Town Center IV, LLLP, Intervening Plaintiff, v. ROYAL PALM DEVELOPMENT I, LLC, a Florida limited liability Company, and CENTENNIAL BANK F/K/A.…
County
Palm Beach County, FL
Filed Date
Oct 13, 2019
Court Category
COMM FORECLOSURE > $50K, < $250K
54 pages
Filing # 96945648 E-Filed 10/08/2019 04:36:31 PM IN THE CIRCUIT COURT OF THE NINTEENTH JUDICIAL CIRCUIT IN AND FOR ST. LUCIE COUNTY, FLORIDA WEST CONSTRUCTION, INC., Plaintiff, vs. CASE NO.: 56-2019-CA-001430-A HC PRUITT INDUSTRIAL ELECTRICAL CONTRACTORS, LLC and ARGONAUT INSURANCE COMPANY, Defendants. PRUITT INDUSTRIAL ELECTRICAL CONTRACTORS, LLC, Counterclaimant/Third-Party Bond Defendant, vs. WEST CONSTRUCTIO…
County
St. Lucie County, FL
Filed Date
Oct 08, 2019
Court Category
BREACH OF CONTRACT
1 page
+ FILED: BROWARD COUNTY, FL Brdnda D. Forman, CLERK 8/29/2019 4:30:00 PM.*#*#* IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION Filed In Open Court U.S. BANK NATIONAL ASSOCIATION, NOT _ ) CLERK OF THE CIRCUIT COURT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC ON, BY. TRUST, SERIES 2016-CTT, …
County
Broward County, FL
Filed Date
Aug 29, 2019
Court Category
*Real Property MTG Foreclosure + (prior to 1/1/10) - Foreclosure-Prior to SB 1718
52 pages
Filing # 94791623 E-Filed 08/26/2019 04:57:53 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION BANK OF AMERICA, N.A., ) ) CASE NO.: CACE08053374 Plaintiff, ) ) v. ) ) ROBERT DAVID KNIGHT, et. al., ) ) Defendant(s). ) ) ) MOTION TO INTERVENE AND FILE COMPLAINT IN INTERVENTION AGAINST PLAI…
County
Broward County, FL
Filed Date
Aug 26, 2019
Court Category
*Real Property MTG Foreclosure + (prior to 1/1/10) - Foreclosure-Prior to SB 1718
54 pages
Filing # 94509098 E-Filed 08/21/2019 09:51:14 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA GENERAL JURISDICTION CASE NO. 502018CA014820XXXXMB BAREJO U.S.A. INC., a Delaware Corporation, Plaintiff, v. ALBERTO VENEZIA, MICHELLA VENEZIA, and BIO BUBBLE PETS, LLC, Defendants. INTERVENOR HSBC BANK USA, N.A.?S MOTION FOR VOLUNTARY DISMISSAL OF COMPLAINT IN INTERVENTION BASED ON MOOTNESS Intervenor HSBC BANK USA, N.A. (Intervenor or HSBC Bank)…
Case Name
BAREJO USA INC V VENEZIA, ALBERTO
Case #
(Subscribe to View)
Case Filed
Nov 26, 2018
Case Status
Closed
County
Palm Beach County, FL
Filed Date
Aug 21, 2019
Court Category
BUSINESS TRANSACTION
43 pages
Filing # 92515687 E-Filed 07/14/2019 05:13:38 PM IN THE CIRCUIT COURT OF THE 45" JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION: AN CASE No: 50-2016-CA-009672-XXXX-MB ALISON RAMPERSAD and LINDA J. WHITLOCK, Plaintiffs, vs. COCO WOOD LAKES ASSOCIATION, INC., Defendant, / MOTION TO INTERVENE PURSUANT TO RULE 1.230 OF THE FRCP COMES NOW, Terry S. Whitlock ("INTERVENOR" or "MR. WHITLOCK) pro se, and hereby moves to intervene in the above captioned matter brought by th…
County
Palm Beach County, FL
Filed Date
Jul 14, 2019
Court Category
CONDOMINIUM
12 pages
Filing # 91713206 E-Filed 06/26/2019 01:37:47 PM IN THE CIRCUIT COURT OF THE 157 JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CENTENNIAL BANK f/k/a STONEGATE BANK, CASE NO.: 50-2018-CA-012574-XXXX MB (AB) Plaintiff, vs. ROYAL PALM DEVELOPMENT I LLC, etal., Defendants. / ROYAL PALM TOWN CENTER IV, LLLP, Intervening Plaintiff, VS. ROYAL PALM DEVELOPMENT I LLC, and CENTENNIAL BANK _ ffk/a …
County
Palm Beach County, FL
Filed Date
Jun 26, 2019
Court Category
COMM FORECLOSURE > $50K, < $250K
3 pages
Filing # 90471632 E-Filed 06/03/2019 03:16:07 PM IN THE CIRCUIT COURT OF THE 157H JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, florida CIRCUIT CIVIL DIVISION CENTENNIAL BANK f/k/a STONEGATE BANK, CASE NO.: 50-2018-CA-012574-XXXX MB (AB) Plaintiff, vs. ROYAL PALM DEVELOPMENT I LLC, etal., Defendants. AGREED ORDER GRANTING CENTENNIAL BANK?S MOTION FOR SCHEDULING ORDER AND/OR FOR CLARIFICATION THIS CAUSE came before the Court on Plaintiffs, CENTENNIAL BANK, Motion f…
County
Palm Beach County, FL
Filed Date
Jun 03, 2019
Court Category
COMM FORECLOSURE > $50K, < $250K
6 pages
Filing # 87106412 E-Filed 03/28/2019 11:36:03 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA BAREJO U.S.A. INC., a Delaware Case No. 502018CA014820XXXXMB Corporation, Plaintiff, v. ALBERTO VENEZIA, MICHELLA VENEZIA, and BIO BUBBLE PETS, LLC. Nominal Defendant, Defendants. / PLAINTIFFS ANSWER TO INTERVENOR HSBC BANK USA, N.A.S AMENDED COMPLAINT IN INTERVENTION Plaintiff, Barejo U.S.A. Inc. (Barejo), answers and defends the…
Case Name
BAREJO USA INC V VENEZIA, ALBERTO
Case #
(Subscribe to View)
Case Filed
Nov 26, 2018
Case Status
Closed
County
Palm Beach County, FL
Filed Date
Mar 28, 2019
Court Category
BUSINESS TRANSACTION
3 pages
Filing # 85852491 E-Filed 03/05/2019 08:53:15 AM. IN THE CIRCUIT COURT OF THE 157 JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA BAREJO U.S.A., INC., a Delaware Corporation, Plaintiff, v. ALBERTO VENEZIA, MICHELLA VENEZIA, and BIO BUBBLE PETS,LLC, Case No.: 2018CA014820 Nominal Defendant, Defendants. DEFENDANTS, ALBERTO VENEZIA AND MICHELLA VENEZIAS ANSWER TO COMPLAINT IN INTERVENTION Defendants, ALBERTO VENEZIA and MICHELLA VENEZIA…
Case Name
BAREJO USA INC V VENEZIA, ALBERTO
Case #
(Subscribe to View)
Case Filed
Nov 26, 2018
Case Status
Closed
County
Palm Beach County, FL
Filed Date
Mar 05, 2019
Court Category
BUSINESS TRANSACTION
45 pages
Filing # 85876048 E-Filed 03/05/2019 12:10:53 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA GENERAL JURISDICTION CASE NO. 2018CA014820 BAREJO U.S.A. INC., a Delaware Corporation, Plaintiff, v. AMENDED COMPLAINT IN ALBERTO VENEZIA, MICHELLA VENEZIA, INTERVENTION and BIO BUBBLE PETS, LLC, Defendants. Intervenor HSBC Bank USA, N.A. (HSBC), by and through its undersigned counsel and pursuant to Florida Rule of Civil Procedure 1.190, he…
Case Name
BAREJO USA INC V VENEZIA, ALBERTO
Case #
(Subscribe to View)
Case Filed
Nov 26, 2018
Case Status
Closed
County
Palm Beach County, FL
Filed Date
Mar 05, 2019
Court Category
BUSINESS TRANSACTION
2 pages
Filing # 84752687 E-Filed 02/11/2019 05:30:55 PM 6 IN THE CIRCUIT COURT OF THE 157 JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA PALM BEACH COUNTY BOARD OF CASE NO.: 502018CA010511XXXXMB COUNTY COMMISSIONERS, Plaintiff, MASON TILLMAN ASSOCIATES, LTD., Defendant. FLORIDA EAST COAST CHAPTER OF THE ASSOCIATED GENERAL CONTRACTORS OF AMERICA, INC. Intervenor. / ORDER ON DEFENDANT MASON TILLMAN ASSOCIATES, LTD.S MOTION TO DISMISS COMPLAINT IN INTERVENTION OF FLORIDA EAST …
County
Palm Beach County, FL
Filed Date
Feb 11, 2019
Court Category
CONTRACT & DEBT
2 pages
Filing # 80950312 E-Filed 11/16/2018 06:02:11 PM IN THE CIRCUIT COURT OF THE 17T JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA MATTHEW CHRISTOPHER TORRES, GENERAL JURISDICTION DIVISION Plaintiff, CASE NO.: CACE 17-020150 vs. RICK DANIEL MEYERSON Defendant. STATE FARM MUTUAL GENERAL JURISDICTION DIVISION AUTOMOBILE INSURANCE COMPANY, An Illinois Corporation, CASE NO.: CACE 17-020150 Intervenor…
County
Broward County, FL
Filed Date
Nov 16, 2018
Court Category
Auto Negligence
22 pages
Filing # 80318062 E-Filed 11/05/2018 11:49:02 AM IN THE CIRCUIT COURT OF THE 157 JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO. 50 2018 CA 010511 XXXX MB DIVISION: AO PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS, Plaintiff, vs. MASON TILLMAN ASSOCIATES, LTD. Defendant. FLORIDA EAST COAST CHAPTER OF THE ASSOCIATED GENERAL CONTRACTORS OF AMERICA, INC Intervenor. / DEFENDANT MASON TILLMAN ASSOCIATES, LTD.?s MOTION TO DISMISS COMPLAINT IN INTERVENTION OF FLORIDA EAST C…
County
Palm Beach County, FL
Filed Date
Nov 05, 2018
Court Category
CONTRACT & DEBT
2 pages
Filing # 79378442 E-Filed 10/16/2018 10:23:55 AM IN THE CIRCUIT COURT OF THE 157 JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502018CA010511XXXXMB PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS, Plaintiff, ve MASON TILLMAN ASSOCIATES, LTD., Defendant. SS FLORIDA EAST COAST CHAPTER OF THE ASSOCIATED GENERAL CONTRACTORS OF AMERICA, INC. Intervenor. / ORDER ON MOTION TO INTERVENE THIS CAUSE came upon the Court upon Motion to Intervene, and the Court having hear…
County
Palm Beach County, FL
Filed Date
Oct 16, 2018
Court Category
CONTRACT & DEBT
28 pages
Filing # 79112730 E-Filed 10/10/2018 08:19:45 AM IN THE CIRCUIT OF THE 17" JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA LEISUREVILLE COMMUNITY ASSOCIATION, INC, a Florida non-profit Corporation, CASE NO. CACE18-021301(09) Plaintiff, Vs. DANIELA BILINSKA, ETC. Defendants, HORT SOPER TRUSTEES MOTION TO INTERVENE TO ASSERT CLAIM FOR EQUITABLE SUBROGATION REGARDING PAYMENT OF AD VALOREM REAL PROPERTY TAX AND MOTION TO CONSOLIDATE FORECLOSURE ACTIONS F.R.Civ…
County
Broward County, FL
Filed Date
Oct 10, 2018
Court Category
Other
4 pages
Filing # 75768737 E-Filed 07/31/2018 03:03:07 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE17-017095(18) HAVEN HOUSE NO. 6, INC., Plaintiff, Vv. BROWARD COUNTY, FLORIDA, ET AL., Defendants, / INTERVENORS MOTION TO INTERVENE Intervenor, The Bank of New York Mellon Trust Company, N.A. as successor in interest to all permitted successors and assigns of The JPMorgan Chase Bank, as Trustee for Specialty Underwriting and Residenti…
County
Broward County, FL
Filed Date
Jul 31, 2018
Court Category
Condominium Action
2 pages
IN THE CIRCUIT COURY OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI DADE COUNTY FLORIDA - CASE NO: 2018-006248-CA-01 INGRID HERNANDEZ Plaintiff - Vs. * PALM LAKES VENTURES INC. AND SOLACHE CORPORATION d/b/a LOS MAGUEYES MEXICAN RESTAURANT Defendants ROGELIO SOLACHE, CARLOS SOLACHE, RAFAEL SOLACHE Applicant(s)for Intervention at, HY 82 KAP aise on MOTION TO INTERVENE AS DEFENDANTS. UNDER RULE 1.230 = & mo 28 ee…
County
Miami-Dade County, FL
Filed Date
Jun 28, 2018
Court Category
Comm Premises Liability
41 pages
IN THE CIRCUIT COURT, FOURTH JUDICIAL CIRCUIT, IN AND FOR CLAY COUNTY, FLORIDA COASTAL SPECIALTY SOLUTIONS, INC., a Florida for Profit Corporation, Plaintiff, Vv. DEGEORGECOASTAL, LLC, a Florida Limited Liability Company, and DEGEORGE ENTERPRISES, INC. a Florida for Profit Corporation, Defendants, DEGEORGECOASTAL, LLC, a Florida Limited Liability Company, and DEGEORGE ENTERPRISES, INC. a Florida for Profit Corporation, Counter Plaintiffs, Vv. COASTAL SPECIALTY SOLUTIONS, INC. a Flori…
County
Clay County, FL
Filed Date
Jun 06, 2018
Court Category
Contract Indebtedness
8 pages
Filing # 70783933 E-Filed 04/16/2018 04:59:43 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI DADE COUNTY FLORIDA CASE NO: 2018-006248-CA-01 INGRID HERNANDEZ Plaintiff Vs. PALM LAKES VENTURES INC. AND SOLACHE CORPORATION d/b/a LOS MAGUEYES MEXICAN RESTAURANT Defendants ROGELIO SOLACHE, CARLOS SOLACHE, RAFAEL SOLACHE Applicant(s)for Intervention / MOTION TO INTERVENE AS DEFENDANTS UNDER RULE 1.230 ROGELIO SOLACHE, CARLOS SOLACHE, RAFAEL SOLACHE The Solaches owners…
County
Miami-Dade County, FL
Filed Date
Apr 16, 2018
Court Category
Comm Premises Liability
631 pages
Filing # 64427483 E-Filed 11/20/2017 03:26:15 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION T.W.S. FABRICATORS, INC., Plaintiff, vs. Case No.: 2017-CA-007847 FEDERAL INSURANCE COMPANY, LIBERTY MUTUAL INSURANCE COMPANY, NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA., XL SPECIALTY INSURANCE COMPANY, AND ZURICH …
County
Palm Beach County, FL
Filed Date
Nov 20, 2017
Court Category
CONTRACT & DEBT
2 pages
Filing # 61739159 E-Filed 09/19/2017 07:39:19 PM IN THE CIRCUIT COURT OF THE 17 JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA TUBBYS LIQUORS, INC. CASE NO. CACE16021045 Plaintiff, Vv. SAUL STRACHMAN, et. al. Defendant(s). / MOTION FOR EXTENSION OF TIME TO RESPOND TO INTERVENOR/PLAINTIFF, VALENCIA FOOD STORES #8186 INC."S COMPLAINT IN INTERVENTION COMES NOW, Defendant, JUDITH STRACHMAN, Successor Trustee of the Saul Strachman Revocable Trust ("Defendant), by a…
County
Broward County, FL
Filed Date
Sep 19, 2017
Court Category
Contract and Indebtedness
6 pages
Filing # 58462261 E-Filed 06/29/2017 04:37:09 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA FIVE SOLAS, LLC and WILLIAM W. PRICE, P.A., Plaintiffs, v. CASE NO: 502016CA004267XXXXMB RAM REALTY SERVICES, LLC and SODIX FERN, LLC d/b/a ALEXANDER LOFTS, Defendants. / FOREMOST INSURANCE COMPANY OF GRAND RAPIDS MICHIGAN, Plaintiff in Intervention, v. RAM REALTY SERVICES, LLC and SODIX FERN, LLC d/b/a ALEXANDER LOFTS, Defendants in Intervention. …
Case Name
FIVE SOLAS LLC V RAM REALTY SERVICES
Case #
(Subscribe to View)
Case Filed
Apr 18, 2016
Case Status
Closed
County
Palm Beach County, FL
Filed Date
Jun 29, 2017
Court Category
OTHER NEGLIGENCE
9 pages
Filing # 55935037 E-Filed 05/03/2017 03:40:54 PM THE CIRCUIT COURT OF THE FIFTEENTH JUDICIALCIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION Case No.: 502016CA004267XXXXMB FIVE SOLAS, LLS and WILLIAM W. PRICE, P.A., Plaintiffs, v. RAM REALTY SERVICES, LLC and SODIX FERN, LLC d/b/a ALEXANDER LOFTS Defendants. __________________…
Case Name
FIVE SOLAS LLC V RAM REALTY SERVICES
Case #
(Subscribe to View)
Case Filed
Apr 18, 2016
Case Status
Closed
County
Palm Beach County, FL
Filed Date
May 03, 2017
Court Category
OTHER NEGLIGENCE
5 pages
Filing # 52613178 E-Filed 02/16/2017 04:09:21 PM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR MANATEE COUNTY, FLORIDA CIVIL DIVISION THE BLAKE WHITNEY THOMPSON COMPANY, LLC and C ATL LOT HOLDING COMPANY, LLC, Plaintiffs, and Case No.: 2017 CA 000294 IMG REALTY FL LLC Plaintiff in Intervention, Vv. ELLENTON BOUGAINVILLEA PROPERTIES LLC and BOUGAINVILLEA LENDERS, LLC, Defendants. IMG REALTY FL LLC*S COMPLAI…
5 pages
QA jaa] el I a < Rg oo = 2 TN THE Cr@turry Cover of THE FouevTh dudrcrAlL Cretury EIN And Foe BDuUveaL COUNTY FLok&& DA paw 2 COURT Qivil Ackian Not Ib- 21s -CA-LLb6 eee Chases al; Divacion, CVE A Davy AN mond, PLinbift, MoTroN v. LEAVE oF THE oe m : CuvsutuT To Rule 1.230 Ler. viev ot al. SS aie le Pe grees SPrink Mack Place Abakmants oe at a PLA COME Now___ Purguact ts Aule 1-230 …
Case Name
DARRYL ALLMOND vs LORI DYER
Case #
(Subscribe to View)
Case Filed
Apr 27, 2015
Case Status
CLOSED
78 pages
Filing # 45047719 E-Filed 08/10/2016 12:47:02 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STEVE J. RETTERATH, Case No. 502013CA012318XXXXMB AJ Plaintiff, v. HOMELAND ENERGY SOLUTIONS, et al. Defendants. / JASON and ANNIE RETTERATH, Intervenors, / DEFENDANT HOMELAND ENERGY SOLUTION, LLCS SUPPLEMENTAL MEMORANDUM IN SUPPORT OF DEFENDANTS MOTION TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT AND THE INTERVENORS COMPL…
County
Palm Beach County, FL
Filed Date
Aug 10, 2016
Court Category
CONTRACT & DEBT
2 pages
Filing # 44014320 E-Filed 07/15/2016 03:25:04 PM. IN THE CIRCUIT COURT OF THE EIGHTH JUDICIAL CIRCUIT, IN AND FOR ALACHUA COUNTY, FLORIDA AJL INVESTMENTS LLC, and/or CASE NO: 01-2014-CA-2286 JOSEPH M. LIUZZO, Defendant. vs. AGL PROPERTIES OF GAINESVILLE, LLC Defendant, vs. PATRICK V. BROZ, Intervenor. / ANSWER TO COMPLAINT IN INTERVENTION COMES NOW the Defendant, AJL INVESTMENTS LLC, and/or JOSEPH M. LIUZZO and AGL PROPERTIES OF GAINESVILLE, LLC, by and throug…
County
Alachua County, FL
Filed Date
Jul 15, 2016
Court Category
CONTRACT AND INDEBTEDNESS
8 pages
Filing # 43769685 E-Filed 07/11/2016 01:17:43 PM IN THE CIRCUIT COURT OF THE 17" JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION CASE NO.: CACE 14-023288 LAS OLAS BEACH CLUB CONDOMINIUM ASSOCIATION, INC., a not-for-profit corporation, Plaintiff/Counter-Defendant, v. LAS OLAS OCEANFRONT, NO. 1, LLC, a Florida limited liability corporation, Defendant/Counter-Plaintiff. OCEAN BISTRO, INC., Intervenor, v. LAS OLAS BEACH CLUB CONDOMINIUM ASSOCIATION, INC., a not-for-prof…
County
Broward County, FL
Filed Date
Jul 11, 2016
Court Category
Real Prop Comm Foreclosure - >$50K - <$250,000
