“Florida and Georgia, among other states, have adopted uniform foreign depositions laws. In Florida, the Uniform Foreign Depositions Law (UFDL) is codified in section 92.251, Florida Statutes.” (Quest Diagnostics Inc. v. Swaters (2012) 94 So. 3d 635, 640.)
Under the Uniform Foreign Depositions Law, whenever a litigant in one state desires to depose a witness residing in another state he must first secure the appointment of a commissioner by the court where the litigation originates. (Freedom Newspapers, Inc. v. Egly (1987) 507 So. 2d 1180, 1183.)
[The litigant] may then apply to the court having personal jurisdiction over the witness for the process necessary to secure the attendance of the witness. (Id., citing Travelers Indemnity Co. v. Hill (1980) 388 So.2d 648.)
The court where the deposition actually takes place enjoys all necessary powers of enforcement as if the action were taking place in that state, and the law of that state governs any proceedings incident to the deposition. (Id.)
“Although this is the case, “the second court operates basically as an auxiliary of the first and an order compelling discovery is not ‘final’ since it does not dispose of all issues pending in the case. It is for this reason that ... the relatively expedited method of review afforded by certiorari is appropriate ... just as if the entire lawsuit had been conducted in Florida courts.” (Id.)
“This means that the court where the deposition actually takes place, [...] enjoys all necessary powers of enforcement as if the action were taking place in Florida, and the laws of Florida govern any proceedings incident to the deposition.” (Greenlight Financial Services, Inc. v. Union America Mortgage, Inc. (2008) 971 So. 2d 983, 985 citing Freedom Newspapers, Inc., 507 So.2d at 1184.)
“There is no requirement in section 92.251, Florida Statutes, or in Rule 1.410 that a commission issued by a foreign court specify the date, time or place for the taking of the Florida resident's deposition.” (Reedy v. Safeco Insurance Company (1998) 721 So. 2d 803, 804.)
“In CMI, Inc. v. Ulloa (2011) 73 So.3d 787, the fifth district held that the requirements of the Uniform Law applied to defendants in DUI prosecutions who sought to compel an out-of-state manufacturer to disclose a computer source code by serving a subpoena duces tecum on the manufacturer's registered agent in Florida. [Upon review, the] holding led the court to certify conflict with General Motors and Landrum. If this issue had to be resolved by application of this uniform law, it is thus apparent that the law is unsettled and before the Supreme Court of Florida.” (Quest Diagnostics Inc. v. Swaters (2012) 94 So. 3d 635, 639-40.)
3 pages
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Aug 24, 2023
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Dec 16, 2021
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Aug 18, 2021
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Feb 23, 2018
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Feb 28, 2019
Open
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Miami-Dade County, FL
Sep 08, 2020
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Sep 03, 2020
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Broward County, FL
Apr 22, 2020
* CC Damages >$5,000 - $15,000
304 pages
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Broward County, FL
Feb 19, 2020
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22 pages
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Palm Beach County, FL
Feb 05, 2020
NON HR FORECLOSURE = > $250K
24 pages
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Sep 09, 2019
ORIGINAL PENDING
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Dec 06, 2019
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Mar 28, 2018
Pinellas County, FL
Nov 11, 2019
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104 pages
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Broward County, FL
Sep 23, 2019
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143 pages
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Apr 18, 2019
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Broward County, FL
Sep 10, 2019
Real Prop Non-Homestead Res Fore - >$50K - <$250,000
112 pages
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Broward County, FL
Aug 30, 2019
Contract and Indebtedness
66645499 pages
Filing # 94382066 E-Filed 08/19/2019 02:18:39 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASE NO. 48-2017-CA-003984-O MTGLQ INVESTORS, L.P. Plaintiff, Vv. RICHARD BAIR, ET AL. Defendants. PLAINTIFF’S REPLY TO DEFENDANT’S OPPOSITION TO PLAINTIFF’S MOTION FOR PROTECTIVE ORDER FROM DEPOSITION OF NON-CORPORATE REPRES…
14 pages
Filing # 93328754 E-Filed 07/29/2019 05:16:22 PM IN THE CIRCUIT COURT OF THE 171TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE-19-010090, ASAP RESTORATION CORP. (A/A/O ESTHER BENAYOUN), Plaintiff, Vv. ST. JOHNS INSURANCE COMPANY. INC. Defendant. / DEFENDANT, ST. JOHNS INSURANCE COMPANY, INC. MOTION FOR PROTECTIVE ORDER The Defendant, ST. JOHNS INSURANCE COMPANY, INC.. by and through its undersigned counsel, files its Objections and Motion for Protective Order regardi…
Broward County, FL
Jul 29, 2019
Contract and Indebtedness
18 Fahnestock, Fabienne E.
37 pages
Filing # 91914106 E-Filed 07/01/2019 11:16:33 AM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO. CACE-18-018679 WEST COAST SERVICING, INC. Plaintiff, Ve THOMAS EDWARD HAMES A/K/A THOMAS E. HAMES A/K/A TOM HAMES A/K/A THOMAS HAMES, INDIVIDUALLY AND AS CO-TRUSTEE OF THE HAMES FAMILY TRUST AGREEMENT UNDER THE TRUST, ET AL. Defendants. NOTICE OF HEARING To: UNIFUND CCR, LLC C/O CORPORATION SERVICE COMPANY 1201 HAYS ST TALLAHASSEE, FL 3…
Broward County, FL
Jul 01, 2019
Real Prop Homestead Res Fore =/>$250,000
11 Gundersen, Andrea Ruth
34 pages
Filing # 91632797 E-Filed 06/25/2019 01:08:11 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO. CACE-18-018679 WEST COAST SERVICING, INC. Plaintiff, ve THOMAS EDWARD HAMES, INDIVIDUALLY AND AS CO-TRUSTEE OF THE HAMES FAMILY TRUST AGREEMENT UNDER THE TRUST, ET AL. Defendants, i PLAINTIFF’S MOTION FOR RELIEF FROM ORDER TO COORDINATE DATES FOR DEPOSITION OF AFFIANT AND MOTION FOR PROTECTIVE ORDER COMES NOW Plaintiff, WEST COAST SERVICIN…
Broward County, FL
Jun 25, 2019
Real Prop Homestead Res Fore =/>$250,000
11 Gundersen, Andrea Ruth
7 pages
Filing # 91504960 E-Filed 06/21/2019 03:56:11 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION MTGLQ INVESTORS, L.P., Plaintiff, Case No.: 2010-CA-019372 v. JARED FAGER MA…
Hillsborough County, FL
Jun 21, 2019
Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999
Div M, Senior Judge
4 pages
Filing # 91433786 E-Filed 06/20/2019 03:44:23 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY. FLORIDA nn CIVIL ACTION DOMENIC J. EZZI, Plaintiff, vs. Case No.: 18000468CA Judge: Lisa S. Porter EZZI INSURANCE, INC., a Florida Corporation, and TYLER J. EZZI, Defendants. PLAINTIFF’S MOTION FOR THE APPOINTMENT OF COMMISSIONER FOR THE TAKING OF AN OUT-OF-STATE DEPOSITION Plaintiff, DOMENIC J. EZZI, by and through his undersigned counsel, hereby file this…
7 pages
Filing #90920698 E-Filed 06/11/2019 03:15:31 PM IN THE CIRCUIT COURT OF THE 13TH JUDICIAL — CIRCUIT, IN. AND FOR HILLSBOROUGH, FLORIDA CIVIL DIVISION: …
Hillsborough County, FL
Jun 11, 2019
Mortgage Foreclosure - NonHomestead -3- $250,000 or More
10 pages
Filing # 90795815 E-Filed 06/09/2019 12:26:13 PM IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA MARIE CIMEUS, CASE NO.: 2015-CA-007369 CASE NO.: 2015-CA-007397 Plaintiff, v. UNIVERSAL PROPERTY & …
7 pages
Filing # 89715668 E-Filed 05/17/2019 01:32:32 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION: CASE NO.: 2018-CA-003668 FV-I, INC. IN TRUST FOR MORGAN STANLEY MORTGAGE CAPITAL …
Palm Beach County, FL
May 17, 2019
HR FORECLOSURE = > $250K
2 pages
Filing # 89150463 E-Filed 05/08/2019 08:58:00 AM IN THE CIRCUIT COURT OF THE TWELFTH CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA CIVIL DIVISION US BANK TRUST, NA CASE NO.: 2011-CA-005724 NC AS TRUSTEE FOR LSF11 MASTER PARTICIPATION TRUST Plaintiff, VS. CHERI MELCHIONE, et al., Defendants. / DEFENDANT’S MOTION TO STRIKE PLAINTIFF’S MOTION TO STRIKE DEPOSITION NOTICES (OBJECTION TO DEPOSITION NOTICES) The Defendant requests the court strike the Plaintiff's Motion and/or deny their ob…
1 page
Filing # 89150152 E-Filed 05/08/2019 08:53:04 AM IN THE CIRCUIT COURT OF THE TWELFTH CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA CIVIL DIVISION US BANK TRUST, NA CASE NO.: 2011-CA-005724 NC AS TRUSTEE FOR LSF11 MASTER PARTICIPATION TRUST Plaintiff, VS. CHERI MELCHIONE, et al., Defendants. / DEFENDANT’S MOTION TO STRIKE PLAINTIFF’S MOTION TO STRIKE DEPOSITION NOTICES (OBJECTION TO DEPOSITION NOTICES) The Defendant requests the court strike the Plaintiff's Motion and/or deny their ob…
7 pages
Filing # 88898030 E-Filed 05/02/2019 02:50:23 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR ST. LUCIE COUNTY, FLORIDA CASE NO. 2017CA001679 MTGLQ INVESTORS, L.P. Plaintiff, Vv. LORRAINE M. LEAVITT, ET AL. Defendants. PLAINTIFF’S RESPONSE IN OPPOSITION TO DEFENDANT’S VERIFIED MOTION TO CONTINUE SUMMARY JUDGMENT. Comes Now the Plaintiff, MTGLQ INVESTO…
St. Lucie County, FL
May 02, 2019
HOMESTEAD MF $50,001-$249,999
21 pages
Filing # 88852599 E-Filed 05/01/2019 07:20:20 PM IN THE CIRCUIT COURT OF THE 11 JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO. 19-007799-CA-01 MYRTLE BEACH SKYWHEEL, LLC, Plaintiff, LANDSHARK OF MYRTLE BEACH, LLC; IMCMV MB LANDSHARK, LLC; MARGARITVILLE ENTERPRISES, LLC, Defendant. / NON-PARTY IMCMV HOLDINGS, INC.’S MOTION FOR PROTECTIVE ORDER AND EXTENSION OF TIME Non-Party, IMCMV Holdings, Inc. (“IMCMV”), through undersigned counsel and pursuant to Florida Rule of Civil…
Miami-Dade County, FL
May 01, 2019
Other Civ -Out of State Commission for Foreign Subpoena
22 pages
Filing # 88385581 E-Filed 04/23/2019 01:03:47 PM IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA PAMELA K. WINCHIE, Plaintiff, -vs.- CASE NO.: 502017CA005403XXXXMBAG GEOFFREY W. COLINO, JUDY A. FERRIS, FIRST BANK OF THE PALM …
May 12, 2017
Closed
Palm Beach County, FL
Apr 23, 2019
OTHER CIRCUIT
8 pages
Filing # 88353533 E-Filed 04/22/2019 11:50:59 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 Vv. 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, Defendant, v. CENTENNIAL BANK FKA STONEG…
Palm Beach County, FL
Apr 22, 2019
COMM FORECLOSURE > $50K, < $250K
58 pages
IN THE CIRCUIT COURT FOR GADSDEN COUNTY, FLORIDA HAMPTON B. LUZAK, Plaintiff, MERRILL B. LIGHT, MERRILL U. BARRINGER, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF PAUL BRANDON BARRINGER, II, J, RANDOLPH LIGHT, JR., MERRILL B. LIGHT, AS PUTATIVE TRUSTEE OF THE PAUL B. BARRINGER, II, REVOCABLE TRUST DATED DECEMBER 4, 1998, AND MERRILL B. LIGHT AS TRUSTEE OF THE MERRILL BARRINGER LIGHT REVOCABLE TRUST, Defendants. 92:6 WY 81 Yd¥ B10 yooay uos G34 IN THE MATTER OF: ESTATE OF PAUL BRANDON BAR…
Apr 18, 2019
DISPOSED
5 pages
6 NATION: Filed MA.R.9019 Pian JANA CEG Daciment 157 Filing # 87924186 E-Filed 04/12/2019 03:55:27 PM DATE SIGNED: April 5, 2019 Electronically signed by Ellen R. Brostrom Circuit Court Judge Bane 7 at & 04-O8-2078 John Barrett Clerk of Circuit Court ZDT7CVOVISESCase 2D17CVO013S9 Document 157 Filed 4-08-2019 Page 2 of 5 STATE OF WISCONSIN CIRCUIT COURT MILWAUKEE COUNTY ANYA VERKHOVSKAYA Plaintiff, v. Case No. 17-CV-1359 A.B. DATA, LTD Defendant and Third-Party Plaintiff, Vv. ALEXA…
Apr 12, 2019
CLOSED
Miami-Dade County, FL
Apr 12, 2019
Contract & Indebtedness
14 pages
Filing # 87937562 E-Filed 04/12/2019 07:32:45 PM IN THE CIRCUIT COURT OF THE 117 JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA HELEN SMITH, Plaintiff, CIVIL DIVISION vs. CASE NO. 2017-023864-CA-01 CORDIS CORPORATION, a corporation; JOHNSON & JOHNSON, a corporation; CARDINAL HEALTH, INC., a corporation; CONFLUENT MEDICAL TECHNOLOGIES, INC., a corporation; and DOES 1 through 50; Defendants. PLAINTIFF’S RESPONSE IN OPPOSITION TO DEFENDANT CORDIS CORPORATION’S MOTION TO DISMISS FOR …
Miami-Dade County, FL
Apr 12, 2019
Product Liability
21 pages
Filing # 87781544 E-Filed 04/10/2019 03:40:04 PM. IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT; IN AND FOR PALM. BEACH COUNTY, FLORIDA CIVIL ‘DIVISION: CASE NO + 9018-04001 550 EA as BU LUUUUe THE BANK OF NEW YORK MELLON, FKA. THE BANK OF NEW YORK, AS SUCCESSOR IN INTEREST TO JPMORGAN, CHASE BANK, N.A..AS TRUSTEE FOR STRUCTURED ASSET MORTGAGE INVESTMENTS II INC., BEAR STEARNS ‘ALT-A TRUST 2005-9, ‘MORTGAGE PASS- THROUGH. CERTIFICATES, SERIES 2005-9, Plaintiff, vs. -MARK: JOEL FASSY;…
Palm Beach County, FL
Apr 10, 2019
HR FORECLOSURE = > $250K
5 pages
Filing # 87021532 E-Filed 03/27/2019 09:54:37 AM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASE NO: 2015-CA-000265-O …
Orange County, FL
Mar 27, 2019
CA - Negligent Security
5 pages
Filing # 86766505 E-Filed 03/21/2019 02:21:41 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA DEALER SERVICES FINANCIAL CASE NO: 2016-CA-006823-O CENTER, LLC, Plaintiff, vs. CAL-TENN GEORGIA, INC.; CAL- …
Orange County, FL
Mar 21, 2019
BC - Breach of Agreement/Contract
30 pages
Filing # 85624778 E-Filed 02/27/2019 07:29:00 PM IN THE CIRCUIT COURT OF THE 15% JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CASE NO.: 2018-CA-013658XXXXMB (AO) BOSS INVESTMENTS LIMITED a/k/a Boss Investments Ltd., a Bahamian corporation, Plaintiff, vs. ALADGADITANITT DAT DATTANSAG MARUARLLA VILLE UF DALAMAD, LLC, a Delaware limited liability company, MARGARITAVILLE ENTERPRISES, LLC, a Delaware limited liability company, MARGARITAVILLE HOLDINGS, LL…
Palm Beach County, FL
Feb 27, 2019
CONTRACT & DEBT
10 pages
Filing # 85602470 E-Filed 02/27/2019 03:14:21 PM IN THE CIRCUIT COURT OF THE 11" JUDICIAL CIRCUIT IN AND FOR MIAMI- DADE COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CASENO.: —16-23095-CA-13 COLONY SPECIALTY INSURANCE COMPANY a/s/o SUMMIT STRUCTURES LLC, a Florida Limited Liability Company, Plaintiff, VS. J.A. AZPEITIA CORP, a Florida Profit Corporation and K&J CONTRACTORS, INC., a Florida Profit Corporation, Defendants. PLAZA CONTRACTING COMPANY LLC’S OBJECTION TO SUBPOENA, MOTIO…
Miami-Dade County, FL
Feb 27, 2019
Third Party Indemnification
22 pages
IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NO. 2017-CA-010946 …
Hillsborough County, FL
Feb 15, 2019
Mortgage Foreclosure - Homestead -2- $50,001 - $249,999
2 pages
IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NO. 2017-CA-010946 …
Hillsborough County, FL
Feb 15, 2019
Mortgage Foreclosure - Homestead -2- $50,001 - $249,999
63997717 pages
Filing # 84626218 E-Filed 02/08/2019 10:19:47 AM IN THE CIRCUIT COURT FOR THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA SARAE STEREMBERG and ZULI STEREMBERG, husband and wife, Plaintiffs, vs. CASE NO. 2017-CA-004957-O TIS…
63831400 pages
Filing # 84019698 E-Filed 01/28/2019 05:06:02 PM IN THE CIRCI.JIT ÇOURT OF THE NINTH JUDICIAL ÇIRCUIT IN AND FOR ORANGE COLINTY, FLORIDA CASE NO. 48-20 1 7-CA-003984-0 MTGLQ INVESTORS, L.P. Plaintiff, v RICHARD BAIR, ET AL. Defendants. Pt1+…
Orange County, FL
Jan 28, 2019
CA - Nonhomestead Residential Foreclosure (above $250,000)
2 pages
Filing # 83165662 E-Filed 01/10/2019 03:10:25 PM CEFN: 20190040820 BOOK 31297 PAGE 2176 DATE:01/22/2019 02:56:28 PM HARVEY RUVIN, CLERK OF COURT, MIA-DADE CTY IN THE CIRCUIT COURT OF THE …
Miami-Dade County, FL
Jan 10, 2019
Product Liability
13 pages
Filing # 83086932 E-Filed 01/09/2019 01:55:35 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION FEDERAL NATIONAL MORTGAGE CASE NO. 50-2013-CA-016175-AH ASSOCIATION (“FANNIE MAE”), Plaintiff, vs. MARK J. BEHAR n/k/a BRUCE JENNER, et. al., Defendants. / NOTICE OF SPECIAL APPEARANCE AND NON-PARTY, BANK OF AMERICA, N.A.’S, RESPONSE IN OPPOSITION TO MOTION FOR CONTEMPT AS TO NON-PARTIES, JULIA ORDUNO N/K/A JULIA QUIJAS, BANK OF AMERI…
Oct 29, 2013
Closed
Palm Beach County, FL
Jan 09, 2019
HR FORECLOSURE = > $250K
1 page
Filing # 82074763 E-Filed 12/13/2018 01:29:12 PM IN THE CIRCUIT COURT OF THE 11° JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO. 13-015871 CA-30 GENERAL JURISDICTION DIVISION HECTOR GARCIA and VICENTE FERRERA, Plaintiffs, vs. GLOBAL CAPITAL ADVISORS, LLC, a Florida limited Hlability company, and PAUL DUFFY, Defendanis. i STIPULATION AND ORDER FOR FINAL DISMISSAL WITH PREJUDICE IT IS HEREBY STIPULATED AND AGREED by and between counsel for the Plaintiffs, HECTOR GARCIA …
Miami-Dade County, FL
Dec 13, 2018
Business Transactions
7 pages
Filing # 81800735 E-Filed 12/07/2018 12:42:30 PM IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR BREVARD COUNTY, FLORIDA CIVIL DIVISION 1900 CAPITAL TRUST I, BY U.S. BANK TRUST CASE NO. 2018-CA-029231 NATIONAL ASSOCIATION, NOT IN ITS Division No. INDIVIDUAL CAPACITY BUT …
May 21, 2018
ORIGINAL PENDING
Brevard County, FL
Dec 07, 2018
FCL-NON-HOMESTEAD $250000 & >
DAVID DUGAN
4 pages
Filing # 81219026 E-Filed 11/26/2018 05:16:43 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA VINCENT CORTAZAR, Plaintiff, CASE NO.: 14-003033CA01(27) Vv. JAMES CORTAZAR, et al., Defendants. / MOTION TO APPOINT A NEW YORK SPECIAL MAGISTRATE TO RULE UPON JAMES CORTAZAR’S MOTION TO UNSEAL DEPOSITION TESTIMONY OF MICHAEL X. HARTOFELIS AND TO COMPEL ANSWERS TO DEPOSITION QUESTIONS 1. On or about August 27, 2018, the Defendant, James Cortazar, (…
Feb 04, 2014
OPEN
Miami-Dade County, FL
Nov 26, 2018
Contract & Indebtedness
4 pages
Filing # 81025171 E-Filed 11/19/2018 10:58:56 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIVIL DIVISION CASE NUMBER: 2018-005737-CA-01 MACIEL RODRIGUEZ JIMENEZ a/k/a MACIAL LARA, Plaintiff vs. RODNEY PRAT, Defendant TAKE AN OUT-OF-STATE DEPOSITION Defendant, RODNEY PRAT, by and through his undersigned attorney, hereby files and serves this Motion for Issuance of Commissions to take an Out-of-State Deposition and states: 1. we w Defend…
Feb 23, 2018
CLOSED
Miami-Dade County, FL
Nov 19, 2018
Equitable Relief
7 pages
Filing #79406810 E-Filed 10/16/2018 02:41:07 PM IN THE CIRCUIT COURT OF THE 13™ JUDICIAL — CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION: CASE NO.: 14-CA-007971 …
Hillsborough County, FL
Oct 16, 2018
Mortgage Foreclosure - Homestead -3- $250,000 or More
7 pages
Filing # 79405986 E-Filed 10/16/2018 02:34:48 PM IN THE CIRCUIT COURT OF THE 177! JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION: CASE NO.: CACE15-020409 THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK, AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF THE CWAMBS, INC., ASSET-BACKED CERTIFICATES, SERIES 2006-24 Plaintiff, vs. ANITA L STEMBER, et, al., Defendants. NON-PARTY, SPECIALIZED LOAN SERVICING, LLC MOTION TO QUASH AND FOR PROECTIVE ORDER AND OBJECTIONS IN RESPON…
Broward County, FL
Oct 16, 2018
Real Prop Homestead Res Fore =/>$250,000
121 pages
Filing # 78621491 E-Filed 09/28/2018 04:59:09 PM IN THE CIRCUIT COURT OF THE 11th JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO. 13-015871 CA-30 HECTOR GARCIA and VICENTE FERRERA, Plaintiffs, v. GLOBAL CAPITAL ADVISORS, LLC, a Florida limited liability company, PAUL DUFFY, and CRISTINA DUFFY, Defendants. PLAINTIFFS' RESPONSE IN OPPOSITION TO DEFENDANTS' MOTION TO BIFURCATE Plaintiffs, HECTOR GARCIA and VICENTE FERRERA (collectively, the "Plaintiffs"), by and through t…
Miami-Dade County, FL
Sep 28, 2018
Business Transactions
2 pages
Filing # 77734910 E-Filed 09/11/2018 04:15:38 PM IN THE CIRCUIT COURT OF THE 11" JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO. 13-015871 CA-30 GENERAL JURISDICTION DIVISION HECTOR GARCIA and VICENTE FERRERA, Plaintiffs, vs, GLOBAL CAPITAL ADVISORS, LLC, a Florida limited liability company, and PAUL DUFFY, Defendants. i NOTICE OF FILING PLAINTIFF, VICENTE FERRERA’S, REQUEST FOR COPY OF TAX RETURN COME NOW the Defendants, GLOBAL CAPITAL ADVISORS, LLC and PAUL DUFFY, by …
Miami-Dade County, FL
Sep 11, 2018
Business Transactions
62052400 pages
Filing #77564061 E-Filed 09/07/2018 09:18:18 AM IN THE CIRCUIT COURT FOR THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASE NO. 2016-CA-010563-0 RANDY LIVINGSTONE, Plaintiff, Vv ORLANDO HEALTH, …
6 pages
Filing # 77458532 E-Filed 09/05/2018 02:19:36 PM IN THE CIRCUIT COURT OF THE 11th JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIVIL DIVISION CASE NO. 13-015871 CA-30 HECTOR GARCIA and VICENTE FERRERA, Plaintiffs, Vv. GLOBAL CAPITAL ADVISORS, LLC, a Florida limited liability company, PAUL DUFFY, and CRISTINA DUFFY, Defendants. COUNTER-DEFENDANTS', HECTOR GARCIA AND VICENTE FERRERA, REQUEST FOR PRODUCTION TO COUNTER-PLAINTIFFS Pursuant to Rule 1.350, Fla. R. Civ. P., Counter…
Miami-Dade County, FL
Sep 05, 2018
Business Transactions
2 pages
Filing # 76975169 E-Filed 08/24/2018 04:19:24 PM IN THE CIRCUIT COURT OF THE 117 JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASENO.: 2013-015871 DIVISION 30 HECTOR GARCIA and VICENTE FERRERA, PLAINTIFFS, ve GLOBAL CAPITAL ADVISORS, LLC, and PAUL DUFFY, DEFENDANTS. ne J REQUEST FOR SPECIAL SET HEARING Motion for which hearing requested -full title (Courtesy copy of motion(s) must be attached) Defendants’ Motion for Referral to Non-Binding Arbitration in A…
Miami-Dade County, FL
Aug 24, 2018
Business Transactions
6 pages
Filing # 76248283 E-Filed 08/09/2018 06:33:18 PM IN THE CIRCUIT COURT OF THE 12™ JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA JOHN MICHAEL COSENTINO, Plaintiff, CASE NO: 2016-CA-2929-NC V. SARASOTA COUNTY, FLORIDA, Defendant, and WILLIAM H. CAFLISCH, SR., as Trustee of the William Caflisch Declaration Of Trust, SHEILA SANCHEZ CAFLISCH As Trustee of the Sheila Caflisch Declaration of Trust, Intervenors, And DENNIS W. MADDEN, WENDY MADDEN and WENDY W. MADDEN as Trustees of the Wa…
4 pages
Filing # 76022975 E-Filed 08/06/2018 02:04:17 PM IN THE CIRCUIT COURT OF THE 16ra JUDICIAL CIRCUIT IN AND FOR MONROE COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, a political subdivision of the State of Florida, Plaintiff, …
Monroe County, FL
Aug 06, 2018
Contract Indebtedness
4 pages
Filing # 76023670 E-Filed 08/06/2018 02:11:04 PM IN THE CIRCUIT COURT OF THE 16TH JUDICIAL CIRCUIT IN AND FOR MONROE COUNTY, FLORIDA SUGARLOAF WI-FI, INC., assignee of KEYS WI-FI, INC., a Florida business corporation, Plaintiff, v. …
Monroe County, FL
Aug 06, 2018
Contract Indebtedness
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