“A receiver is typically appointed in foreclosure proceedings to preserve the status quo, preserve the property, and collect and apply rents and profits to the payment of the mortgage.” (DeSilva v. First Cmty. Bank of Am. (2010) 42 So.3d 285, 290.) “The appointment of a receiver ... should be approached with caution and circumspection.” (DeSilva, supra, 42 So.3d at 288 quoting Edenfield v. Crisp (1966) 186 So.2d 545, 548.) “A cautious approach to the appointment of a receiver is appropriate because such an appointment ‘is in derogation of the fundamental right of the legal owner to possession of the property.’” (Twinjay Chambers P'ship. v. Suarez (1990) 556 So.2d 781, 781; see also Plaza v. Plaza (2011) 78 So.3d 4, 6 [“Appointing a receiver is a rare and extraordinary remedy.”]; U.S. Bank Nat'l Ass'n v. Cramer (2013) 113 So. 3d 1020, 1023.)
To be entitled to the appointment of a receiver, the movant must show “that [the] property is subject to a serious loss,” and that the movant has a “clear legal right ... to the property.” (Plaza, supra, 78 So.3d at 6 quoting Apalachicola N.R. Co. v. Sommers (1920) 79 Fla. 816, 85 So. 361, 361.)
The notice provisions of Florida Rule of Civil Procedure 1.610 clearly apply to an application for receivership. (DeSilva, supra, 42 So. 3d at 288 citing Fla. R. Civ. P. 1.620(a).) “The provisions of rule 1.610 as to notice shall apply to applications for the appointment of receivers.” (Phillips v. Greene (2008) 994 So.2d 371, 372 [citing Rule 1.610 and reversing ex parte receivership order which did not comply with rule 1.610.])
Ordinarily, a hearing is required before appointment of a receiver. (Edenfield v. Crisp (1966) 186 So.2d 545, 548; Phillips, supra, 994 So.2d at 373.)
However, pursuant to rule 1.610, a receiver can be appointed without notice or a hearing if:
(See Fla. R. Civ. P. 1.610(a)(1)(A); Dixie Music Co., supra, 185 So. at 446 [“To justify granting an injunction ex parte, without notice, the allegations of the sworn bill or the accompanying affidavit must state facts showing how and why the giving of notice will accelerate or precipitate the injury[.]”)
Thus, a receivership might be appropriate without notice and a hearing if the property is at immediate risk of being diverted, dissipated, destroyed, allowed to deteriorate, or wasted. (See Cassara v. Wofford (1947) 159 Fla. 565, 28 So.2d 904, 905 [quashing ex parte receivership because it was not apparent that giving notice of intent to appoint receiver would result in immediate injury]; Dixie Music Co., supra, 185 So. at 447 [approving ex parte receivership where defendant could leave the state with the property]; Martorano, 148 So. at 586 (reversing ex parte receivership order based solely on mortgage language allowing appointment of a receiver without notice)
“Before ... trial[,] ... a motion for the appointment of a receiver of the property of the defendant is a drastic matter constituting a taking of property and requires a showing of exigent circumstances.” (Warshall v. Price (1993) 617 So.2d 751, 752.)
“The appointment of a receiver is a drastic matter in that it constitutes a taking of property and, therefore, should not be used by the courts except in cases of necessity.” (Electro Mech. Prods., Inc. v. Borona (1976) 324 So.2d 638, 639.)
39 pages
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Feb 07, 2039
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Miami-Dade County, FL
Aug 09, 2023
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Miami-Dade County, FL
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11 pages
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Miami-Dade County, FL
May 23, 2023
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Nov 03, 2022
Pinellas County, FL
May 18, 2023
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Miami-Dade County, FL
May 01, 2023
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143 pages
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Apr 28, 2023
OPEN
Miami-Dade County, FL
Apr 28, 2023
Business Transactions
15 pages
Filing # 171776903 E-Filed 04/25/2023 04:02:45 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CARLOS CORDOVA, CASE NO.: 2023-02609 CA 01 Plaintiff, v. SOLABELLA CONDOMINIUM ASSOCIATION, …
Miami-Dade County, FL
Apr 25, 2023
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125 pages
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Miami-Dade County, FL
Apr 10, 2023
Shareholder Derivative
169 pages
Filing # 170689847 E-Filed 04/10/2023 05:44:18 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA HALOOM CORP., a New York DIVISION.: CIRCUIT CIVIL corporation, CASE NO.: 22-017693-CA-01 (31) Plaintiff, v. …
Sep 13, 2022
OPEN
Miami-Dade County, FL
Apr 10, 2023
Equitable Relief
CA44 - Downtown Miami
12 pages
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Miami-Dade County, FL
Mar 30, 2023
Condominium
292 pages
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Miami-Dade County, FL
Mar 29, 2023
Business Transactions
7 pages
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Palm Beach County, FL
Feb 01, 2023
BUSINESS TRANSACTION
44 pages
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Broward County, FL
Jan 11, 2023
Contract and Indebtedness
35 pages
Filing # 163679495 E-Filed 12/27/2022 12:33:25 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION ZIONS BANCORPORATION, N.A., d/b/a Zions First National Bank, Plaintiff, v. …
Hillsborough County, FL
Dec 27, 2022
Breach of Contract
21 pages
**** FILED: BROWARD COUNTY, FL Brenda D. Forman, CLERK. 12/19/2022 4:30:00 PM.**** '.. Filing # 154771667 E-Filed 08/05/2022 12:55:35 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA In re Case No.: PR-C-22-3414 ESTAT…
52 pages
Filing# 162873190 E-Filed 12/12/2022 04:55:04 PM INTHE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA GENERAL JURISDICTION DIVISION …
59 pages
Filing # 162047722 E-Filed 11/29/2022 07:35:29 PM IN THE CIRCUIT COURT OF THE 15™ JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA CASE NO.: 50-2022-CA-010613XXXX-MB DIVISION: AH RICHARD RUBINO an individual Plaintiff, vs. DELRAY BEACH MOTORS CO…
35 pages
Filing# 159928513 E-Filed 10/25/2022 02:10:58 PM IN THE CIRCUIT COURT OF THE SEVENTEETNTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA. CASE NO.: CACE-22-005125 FVP OpportunityFund III,LP, FVP Investments, LLC FVP Servicing…
20 pages
Filing # 155246010 E-Filed 08/12/2022 03:45:11 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA COMPLEX BUSINESS LITIGATION DIVISION …
Miami-Dade County, FL
Aug 12, 2022
Contract & Indebtedness
166 pages
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1 page
Filing # 153560869 E-Filed 07/18/2022 06:22:04 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION: AJ CASE NO.: 50-2022-CA-006762-XXXX-MB KAREN WALSH, DUCOR LLC, Plaintiff/Petitioners vs. …
Palm Beach County, FL
Jul 18, 2022
BUSINESS TRANSACTION
158 pages
Filing# 152544173 E-Filed 06/30/2022 04:31:11 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA PALM-AIRE COUNTRY CLUB CONDOM1NIUM ASSOCIATION CASE NO: CACE-17-017479 (09) NO.2…
71 pages
Filing # 151295105 E-Filed 06/10/2022 04:48:57 PM IN THE CIRCUIT COURT IN THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA Eric Villanueva and Francisco Gonza…
Miami-Dade County, FL
Jun 10, 2022
Business Torts
145 pages
Filing# 151137616 E-Filed 06/08/2022 09:03:27 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA RASVIR MUSTAN, an individual;and NOWTECH KIDS ACADEMY, LLC, a Florida limited liability company, Plaintiffs, …
143 pages
Filing# 151134058 E-Filed 06/08/2022 06:26:13 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA RASVIR MUSTAN, an individual;and NOWTECH KIDS ACADEMY, LLC, a Florida limited liability company, Plaintiffs, CA…
10 pages
Filing# 150751137 E-Filed 06/02/2022 02:53:59 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE22005125 FVP OPPORTUNITY FUND III, LP, a Delaware limited partnership; FVP INVESTMENTS, LLC, a Delaware limited liability company; and FVP SERVICING, LLC, a Delaware limited liability company, Plaintiffs, VS. KARMA OF BROWARD, INC., a Florida corporation; KARMA OF PALM BEACH, INC., a Florida corporation; SCOTT ZANKL, an individual;KRISTEN ZAN…
10 pages
Filing# 150751137 E-Filed 06/02/2022 02:53:59 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE22005125 FVP OPPORTUNITY FUND III, LP, a Dela…
10 pages
Filing# 150751137 E-Filed 06/02/2022 02:53:59 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE22005125 FVP OPPORTUNITY FUND III, LP, a Dela…
10 pages
Filing# 150751137 E-Filed 06/02/2022 02:53:59 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE22005125 FVP OPPORTUNITY FUND III, LP, a Dela…
4 pages
Filing # 149422415 E-Filed 05/11/2022 06:18:01 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR INDIAN RIVER COUNTY, FLORIDA. R&B AUTO SALVAGE LLC, Case No.: 312022CA000334XXXXXX a Florida Limited Liability Company, and RONALD C. GRAVES, ALAN BATISTA AND BRENT BATISTA, Plaintiffs, Vv. W…
May 11, 2022
REOPENED
Indian River County, FL
May 11, 2022
CONTRACT & INDEBTEDNESS
11 pages
Filing# 149227193 E-Filed 05/09/2022 03:57:39 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE-22-005125 FVP OPPORTUNITY FUND III,LP, a FVP Delaware Limited Partnership; INVESTMENTS, LLC, a Delaware Limited …
11 pages
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11 pages
Filing# 149227193 E-Filed 05/09/2022 03:57:39 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE-22-005125 FVP OPPORTUNITY FUND III,LP, a FVP Delaware Limited Partnership; INVESTMENTS, LLC, a Delaware Limited …
11 pages
Filing# 149227193 E-Filed 05/09/2022 03:57:39 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE-22-005125 FVP OPPORTUNITY FUND III,LP, a FVP Delaware Limited Partnership; INVESTMENTS, LLC, a Delaware Limited …
11 pages
Filing# 149227193 E-Filed 05/09/2022 03:57:39 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE-22-005125 FVP OPPORTUNITY FUND III,LP, a FVP Delaware Limited Partnership; INVESTMENTS, LLC, a Delaware Limited …
174 pages
Filing # 149153908 E-Filed 05/07/2022 03:18:18 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA A CIVIL ACTION HYON K. “CHARLIE” PARK, Plaintiff, v. 22-CA-003797 …
7 pages
Filing# 149104155 E-Filed 05/06/2022 12:18:55 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE-22-005125 FVP OPPORTUNITY FUND III,LP, a FVP Delaware Limited Partnership; INVESTMENTS, LLC, a Delaware Limit…
7 pages
Filing# 149104155 E-Filed 05/06/2022 12:18:55 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE-22-005125 FVP OPPORTUNITY FUND III,LP, a FVP Delaware Limited Partnership; INVESTMENTS, LLC, a Delaware Limit…
7 pages
Filing# 149104155 E-Filed 05/06/2022 12:18:55 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE-22-005125 FVP OPPORTUNITY FUND III,LP, a Delaware Limited Partnership;FVP INVESTMENTS, LLC, a Delaware Limited Liability Company; AND FVP SERVICING, LLC, a Delaware Limited LiabilityCompany, Plaintiffs, VS. KARMA OF BROWARD, INC., a Florida corporation; KARMA OF PALM BEACH, INC., a Florida corporation; SCOTT ZANKL, an individual;KRISTEN ZANKL, an i…
7 pages
Filing# 149104155 E-Filed 05/06/2022 12:18:55 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE-22-005125 FVP OPPORTUNITY FUND III,LP, a FVP Delaware Limited Partnership; INVESTMENTS, LLC, a Delaware Limit…
167 pages
Filing # 147574998 E-Filed 04/12/2022 07:46:15 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO.: __________________________ CITY OF CORAL GABLES, a Florida municipal corporation, Plaintiff, vs. CORAL GRAND, LLC, a Florida …
Miami-Dade County, FL
Apr 12, 2022
Contract & Indebtedness
25 pages
Filing# 147439123 E-Filed 04/11/2022 01:25:50 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE22005125 DIVISI…
25 pages
Filing# 147439123 E-Filed 04/11/2022 01:25:50 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE22005125 DIVISION: 21 JUDGE: TOWBIN SINGER FVP OPPORTUNITY FUND III, LP, a Delaware limited partnersh*; FVP INVESTMENTS, LLC, a Delaware limited liability company; and FVP SERVICING, LLC, a Delaware limited liability company, Plaintiffs, VS. KARMA OF BROWARD, INC., a Florida corporation;KARMA OF PALM BEACH, INC., a Florida corporation; SCOTT …
25 pages
Filing# 147439123 E-Filed 04/11/2022 01:25:50 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE22005125 DIVISION: 21 JUDGE: TOWBIN SINGER FVP OPPORTUNITY FUND III, LP, a Delaware limited partnersh*; FVP INVESTMENTS, LLC, a Delaware limited liability company; and FVP SERVICING, LLC, a Delaware limited liability company, Plaintiffs, VS. KARMA OF BROWARD, INC., a Florida corporation;KARMA OF PALM BEACH, INC., …
25 pages
Filing# 147439123 E-Filed 04/11/2022 01:25:50 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE22005125 DIVISI…
25 pages
Filing# 147439123 E-Filed 04/11/2022 01:25:50 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE22005125 DIVISI…
20 pages
Filing# 147395011 E-Filed 04/10/2022 10:53:18 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: FVP OPPORTUNITY FUND …
20 pages
Filing# 147395011 E-Filed 04/10/2022 10:53:18 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: FVP OPPORTUNITY FUND III, LP, a Delaware limited partnership; FVP INVESTMENTS, LLC, a Delaware limited liability company; and FVP SERVICING, LLC, a Delaware limited liability company, Plaintiffs, VS. KARMA OF BROWARD, INC., a Florida corporation;KARMA OF PALM BEACH, INC., a Florida corporation; SCOTT ZANKL, an individual; KRISTEN ZANKL, an indivi…
20 pages
Filing# 147395011 E-Filed 04/10/2022 10:53:18 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: FVP OPPORTUNITY FUND …
22 pages
Filing # 146862368 E-Filed 04/01/2022 09:58:26 AM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO.: 2020-7960-CA-01 VICTORY CAPITAL GROUP, LLC, Plaintiff, v. MICKGOLDEN, INC.; PELORO CONDOMINIUM ASSOCIATION, INC.; and OREOLA, LLC, …
Miami-Dade County, FL
Apr 01, 2022
RPMF -Non-Homestead
10 pages
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Miami-Dade County, FL
Mar 25, 2022
Condominium
44 pages
Filing # 145752444 E-Filed 03/15/2022 03:07:45 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI DADE COUNTY, FLORIDA JAYM ENTERPRISES, LLC, a Florida CASE NO.: 2022-003223 CA 01 limited liability company, BARBARA IANNI, ELIZABETH SANZ, ANNY GARCIA, GIOVANNI LUCERO, PHILLIP …
Miami-Dade County, FL
Mar 15, 2022
Condominium
23 pages
Filing # 145683932 E-Filed 03/14/2022 05:49:21 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI DADE COUNTY, FLORIDA JAYM ENTERPRISES, LLC, a Florida CASE NO.: 2022-003223 CA 01 limited liability company, BARBARA IANNI, ELIZABETH SANZ, ANNY GARCIA, GIOVANNI LUCERO, PHILLIP …
Miami-Dade County, FL
Mar 14, 2022
Condominium
12 pages
Filing# 144354278 E-Filed 02/22/2022 11:29:01 AM IN THE CIRCUIT COURT IN AND FOR THE 177TH JUDICIAL CIRCUIT OF BROWARD COUNTY, FLORIDA CASE NO.: CACE-21-016085 CHAIM LEVILEV, Plaintiff/Counter-Defendant, VS. NOSSEN LEVILEV, an individual,and HARMLESS PRODUCTS, LLC, a Florida limited liability company, Defendants/Counter-Plaintiffs. PLAINTIFF'S VERIFIED EMERGENCY MOTION FOR TEMPORARY INJUNCTION AND APPOINTMENT OF RECIEVER/CUSTODIAN FOR THE COMPANY Plaintiff, Chaim Levilev ("Cha…
Broward County, FL
Feb 22, 2022
Contract and Indebtedness
05 Bidwill, Martin J.
10 pages
Filing # 143529237 E-Filed 02/08/2022 03:42:57 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI- DADE COUNTY, FLORIDA CASE NO. 2021-023755-CA-01 …
Oct 25, 2021
OPEN
Miami-Dade County, FL
Feb 08, 2022
Contract & Indebtedness
50 pages
Filing # 142642675 E-Filed 01/25/2022 05:33:23 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI DADE COUNTY, FLORIDA CASE NO.: 2021-021412 CA 01 JAYM ENTERPRISES, LLC., a Florida Limited Liability Company, BARBARA IANNI, ELIZABETH SANZ, ANDY GARCIA, GIOVANNI LUCERO…
Miami-Dade County, FL
Jan 25, 2022
Condominium
1206 pages
Filing # 141805641 E-Filed 01/11/2022 07:03:24 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA COMPLEX BUSINESS DIVISION …
Miami-Dade County, FL
Jan 11, 2022
Shareholder Derivative
8 pages
Filing# 141480732 E-Filed 01/06/2022 12:34:12 PM INTHE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO: CACE-21-022467(03) LYNETTE SESODIA, an Individual,and as Member ofAROMABYTE, LLC, Member of ESSENTL, LLC, Member of CLOFORCE, LLC, Member ofNSLOG, LLC, Plaintiff. V GRE…
392 pages
Filing # 140672313 E-Filed 12/20/2021 12:23:38 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCIUT IN AND FOR INDIAN RIVER COUNTY, FLORIDA NS FOA LLC, a Florida limited liability Case No. 31-2019-CA-000008 company, and CONGWEI XU, Plaintiffs, Vv. YANPING MING a/k/a Helen Ming, and OCEAN SPARKLE, LLC, Defendants…
Jan 04, 2019
OPEN
Indian River County, FL
Dec 20, 2021
OTHER
132 pages
Filing # 140280994 E-Filed 12/13/2021 04:19:09 PM IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR BREVARD COUNTY, FLORIDA ALAN W. LEE, individually and in his CASE NO, 05-2021-CA-043070 capacity as the Trustee of the Lee Revocable Living Trust U/T/A dated June 9, 2008, Plaintiff, Vv. SOMERSET O…
Aug 31, 2021
ORIGINAL PENDING
16 pages
Filing # 139673275 E-Filed 12/03/2021 12:41:58 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION …
Miami-Dade County, FL
Dec 03, 2021
Business Transactions
29 pages
Filing # 137230051 E-Filed 10/25/2021 05:09:01 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI DADE COUNTY, FLORIDA JAYM ENTERPRISES, LLC., a Florida …
Miami-Dade County, FL
Oct 25, 2021
Condominium
150 pages
Filing # 134859246 E-Filed 09/19/2021 04:04:07 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI DADE COUNTY, FLORIDA JAYM ENTERPRISES, LLC, a Florida Limited Liability Company CARLOS ESCAMILLA, an individual, BARBARA IANNI, an individual, ELIZABETH SANZ, an individual, ANNY GARCIA, an individual, GIOVANNI LUCERO, an individual, MARIA BORGANO, a…
Miami-Dade County, FL
Sep 19, 2021
Condominium
78 pages
Filing # 133836521 E-Filed 09/01/2021 11:36:21 AM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA COMPLEX BUSINESS DIVISION …
Miami-Dade County, FL
Sep 01, 2021
Shareholder Derivative
31 pages
Filing # 132628224 E-Filed 08/13/2021 11:29:37 AM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA COMPLEX BUSINESS DIVISION …
Miami-Dade County, FL
Aug 13, 2021
Shareholder Derivative
163 pages
Filing # 130759757 E-Filed 07/19/2021 10:33:55 AM CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR INDIAN RIVER COUNTY, FLORIDA NS FOA LLC, a Florida limited liability CASE NO. 31-2019-CA-000008 company, and CONGWEI XU, Plaintiffs, Vv YANPING MING a/k/a Helen Ming, And OCEAN SPARKLE, LLC. Defendants. …
Jan 04, 2019
OPEN
Indian River County, FL
Jul 15, 2021
OTHER
39 pages
Filing # 128845973 E-Filed 06/16/2021 10:12:32 AM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA WILMINGTON TRUST, NATIONAL ASSOCIATION, SOLELY IN ITS CAPACITY AS TRUSTEE FOR …
211 pages
** CASE NUMBER: 502021CA007 179XXXXMB Div: AK **** Filing # 128538787 E-Filed 06/10/2021 05:36:51 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA. CASEY COCHRAN, an individual, CASE NO.: Plaintiff, v. FIT FOOD FRESH INC., a Florida corporation, Defendant. / PLAINTIFF’S VERIFIED EMERGENCY EX PARTE MOTION FOR THE APPOINTMENT OF A RECEIVER Plaintiff, Casey Cochran (“Plaintiff’ or “Cochran”), individually as owner of Class A Voting common stock…
Jun 10, 2021
Open
Palm Beach County, FL
Jun 10, 2021
SHAREHOLDER DERIVATIVE ACTION
PAIGE GILLMAN
6 pages
Filing # 125953525 E-Filed 04/30/2021 02:56:58 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA FAZOULA MANAGEMENT, LLC, an Arizona limited liability company, DANIEL Case No.: 2021-005100-CA-01 FRIEDMAN, individually and MARTIN …
Miami-Dade County, FL
Apr 30, 2021
Contract & Indebtedness
48 pages
Filing # 125449140 E-Filed 04/22/2021 04:12:02 PM Exhibit K Filing # 117854718 E-Filed 12/08/2020 03:20:23 PM IN THE CIRCUIT COURT OF THE FOURTEENTH JUDICIAL CIRCUIT IN AND FOR BAY COUNTY, FLORIDA CALYPSO TOWERS RESO…
20 pages
Filing # 125105648 E-Filed 04/16/2021 05:30:42 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CAPITAL G. INVESTMENTS, LLC and CHRISTOPHER GENTILE, CASE NO.: 2019-022002-CA-01 Plaintiffs, v. JOYCE CROMARTY, et al., Defendants. _________________…
Miami-Dade County, FL
Apr 16, 2021
Condominium
CA11 - Downtown Miami - Judge Eig, Spencer
3 pages
Filing # 124997918 E-Filed 04/15/2021 01:54:38 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA TECLA G. SERIO, individually, CASE NO: 2021-CA-000820 0G DIVISION: 20 Plaintiff, …
Osceola County, FL
Apr 15, 2021
BUSINESS TRANSACTION-OTHER CIVIL
41 pages
Filing # 121759957 E-Filed 02/20/2021 11:08:00 AM IN THE CIRCUIT COURT IN AND FOR BAY COUNTY, FLORIDA CALYPSO TOWERS RESORT COMMUNITY ASSOCIATION, INC., Plaintiff, v. Case No.: 2017-CA-001165 THE CALYPSO GROUP, LLC, THE CALYPSO DEVELOPERS I, LLC…
141 pages
Filing # 121399856 E-Filed 02/15/2021 02:48:37 PM IN THE CIRCUIT COURT OF THE 17™ JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA PALM-AIRE COUNTRY CLUB CONDOMINIMUM ASSOCIATION CASE NO: 17-17479 (09) NO.2, INC., a Florida Not-For- Profit Corporation Plaintiff, and LAWRENCE ALAN SHENDELL, Attorney, TAMAR DUFFNER SHENDELL, Attorney, and SHENDELL & ASSOCIATES, P.A. Defendants. PSS SEIS DEFENDANTS’ MOTION FOR SANCTIONS PURSUANT TO §57.105, FLORIDA STATUTES COMES NOW, the Defendants, LAW…
Broward County, FL
Feb 15, 2021
Professional Malpractice - Other
09 Levenson, Jeffrey R.
2 pages
Where Family Matters 025111 j. Sutton a Mama“: family Law QaanmeifiL-zfin (Board'Ccrty‘meinflppcffatz @racu'cc …
Jan 16, 2021
Pinellas County, FL
Feb 09, 2021
BUSINESS TRANSACTIONS
546 pages
Filing # 117854718 E-Filed 12/08/2020 03:20:23 PM IN THE CIRCUIT COURT OF THE FOURTEENTH JUDICIAL CIRCUIT IN AND FOR BAY COUNTY, FLORIDA CALYPSO TOWERS RESORT COMMUNITY ASSOCIATION, INC., Plaintiff, v. Case No. 2017-CA-001165 THE CALYPSO GROUP, LLC, THE CALYPSO DEVELOPERS I, LLC, THE CALYPSO DEVELOPERS II, LLC, THE CALYPSO DEVELOPERS III, LLC, A&J HOLDINGS, LLC, SOUTH WALTON PROPERTIES, LLC, Defendants. / CALYPSO TOWERS RESORT COMMUNITY ASSOCIATION, INC.’S NOTICE OF FILING EXHIBITS FOR DEC…
17 pages
Filing # 117166238 E-Filed 11/23/2020 08:02:37 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA …
Miami-Dade County, FL
Nov 23, 2020
Other Civil Complaint
72274261 pages
Filing # 116519431 E-Filed 11/11/2020 06:29:55 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY FLORIDA CARLUS L. HAYNES, CASE NO.: Plaintiff, DIVISION: …
Orange County, FL
Nov 11, 2020
CA - Breach of Agreement/Contract
100 pages
Filing # 115281959 E-Filed 10/20/2020 01:32:59 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 50-2020-CA-005055-XXXX-MB MARK FREITAS, Plaintiff, v. LUXURY ASSET CAPITAL, LLC, and PAUL QUEALLY, Defendants. DEFENDANTS?’ RESPONSE IN OPPOSITION TO PLAINTIFF’S VERIFIED EMERGENCY MOTION FOR TEMPORARY INJUNCTIVE RELIEF RELATED TO THE OCTOBER 22, 2020 SALE OF PLAINTIFF’S HOMESTEAD! Defendants, Luxury Asset Capital, LLC (“Luxury”) and…
May 06, 2020
Closed
Palm Beach County, FL
Oct 20, 2020
CONTRACT & DEBT
223 pages
Filing # 114596514 E-Filed 10/08/2020 03:21:26 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA GBF 42 LLC, a New York Limited Liability CIRCUIT CIVIL Company., ee CASE NO.: CACE 20-011870 Plaintiff, Vv. LAS OLAS BEACH CLUB CONDOMINIUM ASSOCIATION, INC et al., Defendant. LAS OLAS BEACH CLUB CONDOMINIUM ASSOCIATION, INC., Third-Party Plaintiff v. PETER GAUGL, and ANNE GAUGL Third-Party Defendant COUNTERCLAIM AND THIRD-PARTY COMPLAINT Defendant/Counte…
Broward County, FL
Oct 08, 2020
Other - Business Transaction
18 Fahnestock, Fabienne E.
223 pages
Filing # 114596514 E-Filed 10/08/2020 03:21:26 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA GBF 42 LLC, a New York Limited Liability CIRCUIT CIVIL Company., ee CASE NO.: CACE 20-011870 Plaintiff, Vv. LAS OLAS BEACH CLUB CONDOMINIUM ASSOCIATION, INC et al., Defendant. LAS OLAS BEACH CLUB CONDOMINIUM ASSOCIATION, INC., Third-Party Plaintiff v. PETER GAUGL, and ANNE GAUGL Third-Party Defendant COUNTERCLAIM AND THIRD-PARTY COMPLAINT Defendant/Counte…
Broward County, FL
Oct 08, 2020
Other - Business Transaction
18 Fahnestock, Fabienne E.
39 pages
Filing # 113236698 E-Filed 09/11/2020 02:35:05 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA THE FLORIDA REAL ESTATE INVESTMENT CENTER, INC., A FLORIDA PROFIT CORPORATION, PLAINTIFF, Vv. CASE NO. CACE-17-018626 (21) JAMES H. VERILLO, 4U DIRECT, INC. D/B/A NATIONS HOME LENDING CENTER AND BRENDA D. FOREMAN, AS CLERK OF COURT FOR BROWARD COUNTY, FLORIDA, DEFENDANT. NOTICE OF FILING OF ORDER GRANTING TEMPORARY EX PARTE INJUNCTION WITH ASSET FREEZE, APP…
Broward County, FL
Sep 11, 2020
Contract and Indebtedness
21 Singer, Michele Towbin
40 pages
**** FILED: BROWARD COUNTY, FL Brenda D. Forman, CLERK 9/10/2020 8:24:22 MM ACE it ~ 22/26 IN THE CIRCUIT COURT OF THE 17™ JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA GNM LENDING, LLC., a Florida Limited Liability Company, Plaintiff, …
Broward County, FL
Sep 10, 2020
Real Prop Non-Homestead Res Fore - >$50K - <$250,000
Garcia-Wood, Marina
39 pages
Filing # 113053772 E-Filed 09/09/2020 10:19:04 AM 301 N.E. 80TH TERRACE PROPERTIES, IN THE CIRCUIT COURT OF THE 11TH L.L.C., JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA Plaintiff, v. …
Miami-Dade County, FL
Sep 09, 2020
Injunctive Relief
45 pages
Filing # 112605991 E-Filed 08/31/2020 09:46:31 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY FLORIDA GLOBAL TEMPERING LLC, et al., CASE NO.: 2020-016751 CA 01 Plaintiffs, v. MAIKEL BARRIOS, et al. …
Miami-Dade County, FL
Aug 31, 2020
Shareholder Derivative
289 pages
Filing # 109772144 E-Filed 07/03/2020 12:56:57 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA GOOD GATEWAY, LLC, SEG CASE NO.: 2016-CA-005038 GATEWAY LLC …
Orange County, FL
Jul 03, 2020
BC - Business Transactions
57 pages
Filing # 109717173 E-Filed 07/02/2020 10:43:12 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI- DADE COUNTY, FLORIDA GENERAL JURISDICTION DIVISION …
Miami-Dade County, FL
Jul 02, 2020
Injunctive Relief
45 pages
Filing # 109700255 E-Filed 07/01/2020 07:12:06 PM IN THE CIRCUIT COURT OF THE 19™ JUDICIAL CIRCUIT IN AND FOR ST LUCIE COUNTY, FLORIDA DEFAULT STRATEGIES, LLC A Florida Limited Liability Company Plaintiff, v. CASE #: 2016-CA-001991 LASALLE BANK NATIONAL ASSOCIATION AS TRUSTEE FOR MERRILL LYNCH MORTGAGE INVESTORS TRUST, MORTGAGE LOAN ASSET BACKED CERTIFICATES, SERIES 2006-FF1, FORD MOTOR CREDIT COMPANY, LLC, CITY OF FORT PIERCE, JOSEPH E. SMITH, AS CLERK OF COURT, ST LUCIE COUNTY, FLORIDA…
St. Lucie County, FL
Jul 01, 2020
OTHER COMPLAINT
45 pages
Filing # 109023186 E-Filed 06/17/2020 05:18:30 PM IN THE CIRCUIT COURT OF THE 19™ JUDICIAL CIRCUIT IN AND FOR ST LUCIE COUNTY, FLORIDA. DEFAULT STRATEGIES, LLC A Florida Limited Liability Company Plaintiff, v. CASE #: 2016-CA-001991 LASALLE BANK NATIONAL ASSOCIATION AS TRUSTEE FOR MERRILL LYNCH MORTGAGE INVESTORS TRUST, MORTGAGE LOAN ASSET BACKED CERTIFICATES, SERIES 2006-FF1, FORD MOTOR CREDIT COMPANY, LLC, CITY OF FORT PIERCE, JOSEPH E. SMITH, AS CLERK OF COURT, ST LUCIE COUNTY, FLORID…
St. Lucie County, FL
Jun 17, 2020
OTHER COMPLAINT
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