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“Class certification does not hinge on proving a specific number of members.” (Miami-Dade Expressway Auth. v. Tropical Trailer Leasing, L.L.C. (2018) 250 So. 3d 751, 756 citing Toledo v. Hillsborough Cty. Hosp. Auth. (1999) 747 So.2d 958, 961.) “The exact identity or location of each member need not be known for certification. The requirement is that class size not be based on mere speculation.” (Miami-Dade Expressway Auth., supra, citing Sosa v. Safeway Premium Fin. Co.(2011) 73 So.3d 91, at 114.)
Rule 1.220(a) sets forth the prerequisites for class certification and reads in pertinent part:
“Before any claim . . . may be maintained on behalf of a class by one party or more suing . . . as the representative of all the members of a class, the court shall first conclude that:
(Liggett Group Incorp. v. Engle (2003) 853 So. 2d 434, 445 n.6.; see also Miami-Dade Expressway Auth. v. Tropical Trailer Leasing, L.L.C. (2018) 250 So. 3d 751, 755 upholding lower court's grant of class certification where “the elements of numerosity, commonality, typicality, and adequacy, under Florida Rule of Civil Procedure 1.220(a), were established. The trial court also found that Rule 1.220(b)(2) was satisfied because “the party opposing the class has acted or refused to act on grounds generally applicable to all the members of the class.” “The order granting the motion for certification found that Rule 1.220(b)(3) was satisfied because the class members' common questions of law and fact predominate over individual class member claims, and the class action process is superior to other available methods for the adjudication of the controversy.” Id.)
Additionally, Fla.R.Civ.P. 1.220(a)(4) requires that the Court find that “the representative party can fairly and adequately protect and represent the interests of each member of the class.” (Id.)
“[A] proposal for settlement made while a motion for class certification is pending does not moot a class action. Although the Florida courts have not addressed this specific issue, the federal cases are quite persuasive.” (Echevarria, McCalla, Raymer v. Cole (2005) 896 So. 2d 773, 777 citing U.S. Parole Comm'n v. Geraghty (1980) 445 U.S. 388, 403, 100 S.Ct. 1202, 1212, 63 L.Ed.2d 479 (1980) [holding that a class action could continue regardless of whether one plaintiff's individual claims were moot, because constitutional standing principles “can exist with respect to the class certification issue notwithstanding the fact that the named plaintiff's claim on the merits has expired.”]; Zeidman v. J. Ray McDermott Co., Inc. (1981) 651 F.2d 1030, 1051 [concluding that a class action should not be dismissed for mootness upon tender to the named plaintiffs of their personal claims, when a motion for class certification is pending]; Susman v. Lincoln Am. Corp., 587 F.2d 866, 870 (7th Cir. 1978) (holding that when a motion for class certification is pending, "a case does not become moot merely because of the tender to the named plaintiffs of their individual money damages").
The federal cases on the issue are persuasive because Florida rule 1.220, which governs certification of a class, is modeled on federal rule 23, which is interpreted in the above federal cases. (Echevarria, McCalla, Raymer, supra, id., citing Toledo v. Hillsborough Co. Hosp. Auth. (1999) 747 So.2d 958, 960, n. 1; Concerned Class Members v. Sailfish Point, Inc. (1998) 704 So.2d 200, 201.)
“As a general proposition, a motion to certify a defendant class raises heightened due process concerns, as compared to a motion to certify a plaintiff class.” (Inphynet Contracting Servs., Inc. v. Matthews (2016) 196 So. 3d 449, 458 citing City of Tampa v. Addison (2007) 979 So.2d 246, 254.) As the federal district court in Marchwinski v. Oliver Tyrone Corp., 81 F.R.D. 487 (W.D.Pa.1979), observed:
[A] defendant class differs in vital respects from a plaintiff class, and ... the very notion of a defendant class raises immediate due process concerns. When one is an unnamed member of a plaintiff class one generally stands to gain from the litigation. The most one can lose in cases where res judicata operates is the right to later bring the same cause of action. However, when one is an unnamed member of a defendant class, one may be required to pay a judgment without having had the opportunity to personally defend the suit. Although we believe that the Rule 23 [the federal rule pertaining to class actions] requirements of adequacy of representation and notice to class members were designed to safeguard due process rights, we note the inherent difference in the nature of plaintiffs and defendants in most suits and suggest that a defendant class should be certified and such an action tried only after careful attention to these safeguards. (Inphynet Contracting Servs. Inc., citing Id. at 489.)
“[A] trial court's non-final order certifying a class is reviewed for abuse of discretion, ‘because ‘the determination that a case meets the requirements of a class action is a factual finding,’ which falls within the trial court's discretion.’” (Fla. Dep't of Transp. v. Tropical Trailer Leasing, LLC (2017) 229 So. 3d 1251, 1254 citing Sosa v. Safeway Premium Fin. Co. (2011) 73 So.3d 91, 103; Sacred Heart Health Sys., Inc. v. Humana Military Healthcare Servs., Inc. (2010) 601 F.3d 1159, 1169 quoting Klay v. Humana, Inc., (2004) 382 F.3d 1241, 1251 [“‘A ... court abuses its discretion if it ... follows improper procedures in making the determination ....’”])
Under Florida law, multiple claims of intrinsic fraud cannot meet the test of commonality under rule 1.220(a)(2), because the issue of reliance is unique to each person who is alleged to have been defrauded. (Egwuatu v. Lubes (2008) 976 So. 2d 50, 53 citing Osceola Groves, Inc. v. Wiley (1955) 78 So.2d 700; Lance v. Wade (1984) 457 So.2d 1008.) This principle precludes class litigation of a claim of intrinsic fraud as a matter of course. In contrast, class litigation is not necessarily precluded in a statutory cause of action for a deceptive trade practice under section 501.211(2), Florida Statutes. (Egwuatu, supra, id., citing Powertel; Latvian v. Costa Cruise Lines, N.V. (2000) 758 So.2d 699.) Because the plaintiffs need not prove reliance to establish a claim under the statute, the differences that might exist on this point do not foreclose the possibility of class litigation, as they would in a claim of fraud. (Egwuatu v. Lubes (2008) 976 So. 2d 50, 53.)
Filing # 129241458 E-Filed 06/22/2021 12:31:32 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA …
Apr 25, 109
CLOSED
Filing # 129241458 E-Filed 06/22/2021 12:31:32 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA …
Feb 28, 109
CLOSED
Filing # 122799343 E-Filed 03/09/2021 06:23:18 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION SLADE R. CHELBIAN, individually and on behalf of all similarly situated persons, Plaintiff. CLASS REPRESENTATION Vv. C…
Osceola County, FL
Oct 13, 2060
ANTI-TRUST/TRADE REGULATION-OTHER CIVIL
Filing # 142853676 E-Filed 01/28/2022 11:40:01 AM IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO. 49-2021-CA-002428 WILLIE TONEY, individually and on behalf of all others similarly situated, CLASS ACTION Plaintiff, JURY TRIAL DEMANDED …
Osceola County, FL
Nov 13, 2046
OTHER - OTHER CIVIL
Filing # 137385597 E-Filed 10/27/2021 02:12:59 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO.: 2017-CA-000537 IRENE MAYER, individually and on behalf of othe…
Mar 09, 109
CLOSED
Filing # 137385597 E-Filed 10/27/2021 02:12:59 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO.: 2017-CA-000537 IRENE MAYER, individually and on behalf of othe…
Jan 05, 109
CLOSED
Filing # 138706785 E-Filed 11/17/2021 12:31:51 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA MARCIAL TORREYES, Case No: 50-2020-CA-007894-MB Plaintiff Division: RE (Civil) GODIVA CHOCOLATIER, INC., Defendant / PLAINTIFF’S RESPONSE IN OPPOSITION TO DEFENDANT GODIVA CHOCOLATIER’S MOTION TO DISMISS AMENDED CLASS ACTION COMPLAINT Plaintiff, Marcial Torreyes, by and through undersigned counsel, hereby files this Response in Opposition to the D…
Palm Beach County, FL
Dec 13, 2035
OTHER CIRCUIT
Filing # 124085444 E-Filed 03/31/2021 11:41:48 AM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO. 2017-CA-000537 IRENE MAYER, …
Apr 25, 109
CLOSED
Filing # 124085444 E-Filed 03/31/2021 11:41:48 AM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO. 2017-CA-000537 IRENE MAYER, …
Feb 28, 109
CLOSED
Filing # 137678813 E-Filed 11/01/2021 05:56:55 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA MARCIAL TORREYES, Plaintiff, ve Case No. 50-2020-CA-007894 GODIVA CHOCOLATIER, INC. Defendant. JOINT CASE MANAGEMENT REPORT The parties hereby submit the following Joint Case Management Report for the Court’s consideration: Pleading Status Provide a brief summary of the facts and theor(ies) of liability and/or defenses: Plaintiff states that it …
Palm Beach County, FL
Jan 16, 2033
OTHER CIRCUIT
Filing # 196765836 E-Filed 04/23/2024 10:08:46 AM 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CLARA and JUAN AVILA CIVIL DIVISION Plaintiffs, CASE NO.: 24000994CA …
Filing # 123884120 E-Filed 03/27/2021 03:00:28 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO. 2017-CA-000537 IRENE MAY…
Apr 25, 109
CLOSED
Filing # 196772070 E-Filed 04/23/2024 10:47:23 AM IN THE CIRCUIT COURT IN THE 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA JESSICA CORWIN CIVIL DIVISION …
**** CASE NUMBER: 502024CA003766XXXAMB Div: AF **** Filing # 196830066 E-Filed 04/23/2024 04:39:45 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. NATALIE RADER, individually and on behalf of all those similarly situated, …
Apr 23, 2024
Open
**** CASE NUMBER: 502024CA003736XXXAMB Div: AE **** Filing # 196738825 E-Filed 04/22/2024 05:50:27 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA GREGORY R. BERMAN, Individually And on behalf of all others similarly situated, CLASS …
Filing# 196685120 E-Filed 04/22/2024 11:55:53 AM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA IN RE: THE, MATTER OF: CASE NO.: FMCE LILIYA PETRESCU, Petitioner/Mother, and BIJLAT KALIMULLIN, Respondent/Father. …
Broward County, FL
Apr 22, 2024
NOJUDGEASSIGNED, NOJUDGEASSIGNED
**** CASE NUMBER: 502024CA003661XXXAMB Div: AJ **** Filing # 196522329 E-Filed 04/18/2024 04:25:02 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. ULTHA ACCIME, individually and on behalf of all those similarly situated, …
Apr 18, 2024
Open
**** CASE NUMBER: 502024CA003622XXXAMB Div: AD **** Filing # 196487678 E-Filed 04/18/2024 12:48:59 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. CIERRA MARTE, individually and on behalf of all others similarly situated, CLASS REPRESENTATION Plaintiff, …
Apr 18, 2024
Open
Filing # 129812938 E-Filed 06/30/2021 01:02:49 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO.: 2017-CA-000537 …
Apr 25, 109
CLOSED
Filing # 196333026 E-Filed 04/16/2024 04:55:09 PM IN THE CIRCUIT COURT OF THE 11th JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA COMPLEX LITIGATION DIVISION Consolidated Cases: CASE NO.: 2021-022394-CA-01 CASE NO.: 2023-004611-CA-01 MARTHA CUESTA DE DIAZ and DIAZ …
Miami-Dade County, FL
Apr 16, 2024
Contract & Indebtedness
CA44 - Downtown Miami - Judge Walsh, Lisa S
Filing # 196309564 E-Filed 04/16/2024 02:46:13 PM 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA JONATHON ANDREWS CIVIL DIVISION Plaintiff, CASE NO.: 24000931CA …
Filing # 195799622 E-Filed 04/09/2024 01:53:14 PM 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA GERARD and LEONARA CIVIL DIVISION VAIRO Plaintiffs, CASE NO.: …
Filing # 195793535 E-Filed 04/09/2024 01:13:24 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA JACLYN CASSIDY individually and on Case No. 2024-006078-CA-01 behalf of all others similarly situated Pla…
Apr 05, 2024
OPEN
Miami-Dade County, FL
Apr 09, 2024
Other Civil Complaint
CA24 - Downtown Miami - Judge Arzola, Antonio
Filing # 195689487 E-Filed 04/08/2024 01:05:02 PM IN THE CIRCUIT COURT OF THE FIRST JUDICIAL CIRCUIT IN AND FOR WALTON COUNTY, FLORIDA. TOM D. LUNSFORD AND SHERIE J. LUNSFORD, Plaintiffs, Vv, CASE NO.: 24000169CAAXMX AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA, Defendant. …
Walton County, FL
Apr 08, 2024
Circuit Civil 3-C
Filing # 195689487 E-Filed 04/08/2024 01:05:02 PM IN THE CIRCUIT COURT OF THE FIRST JUDICIAL CIRCUIT IN AND FOR WALTON COUNTY, FLORIDA CIVIL DIVISION TOM D. LUNSFORD AND SHERIE J. LUNSFORD, Plaintiffs, VS. CASE NO. 24000169CAAXMX AMERICAN INTEGRITY INSURANCE COMPANY OF F…
Walton County, FL
Apr 08, 2024
Circuit Civil 3-C
Filing # 124123096 E-Filed 03/31/2021 04:12:14 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO.: 2017-CA-000537 IRE…
Apr 25, 109
CLOSED
**** CASE NUMBER: 502024CA003238XXXAMB Div: AE **** Filing # 195603452 E-Filed 04/05/2024 03:29:11 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. ROBERT LUCKY, individually and on behalfof all those similarly situated, Plaintiff, Vv. …
Filing # 195473465 E-Filed 04/04/2024 11:24:03 AM 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA SUSAN L. RINCK and ANN BROWN CIVIL DIVISION Plaintiffs, …
Filing # 195510046 E-Filed 04/04/2024 03:24:06 PM LAN bad Caner CU Uae * 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA JOSEPHINE and GERALD GREEN …
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Apr 03, 2024
Polk County, FL
Apr 03, 2024
15 JENNIFER A SWENSON
Filing # 152597137 E-Filed 07/01/2022 12:56:41 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO. 2017-CA-000537 IRENE MAYER, individu…
Apr 25, 109
CLOSED
Filing # 195279336 E-Filed 04/02/2024 11:40:22 AM 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA MARIA C. ACOSTA CIVIL DIVISION Plaintiff, CASE NO.: 24000812CA …
**** CASE NUMBER: 502024CA002992XXXAMB Div: AH **** Filing # 195179043 E-Filed 04/01/2024 11:58:10 AM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. ALBERT BARRERA, individually and on behalf of all those similarly situated, …
Apr 01, 2024
Open
Filing # 194863210 E-Filed 03/26/2024 04:26:20 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIVIL DIVISION ERIC KRANSAINT, individually and on behalf of those similarly situated, CLASS REPRESENTATION Plaintiff, …
Mar 26, 2024
OPEN
Miami-Dade County, FL
Mar 26, 2024
Business Transactions
CA23 - Downtown Miami - Judge Areces, Barbara
Filing # 194874936 E-Filed 03/26/2024 06:30:49 PM IN THE CIRCUIT COURT OF THE 10TH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA Case No. GREG ST ROSE, individually and on behalf of all those similarly situated, …
Mar 26, 2024
Polk County, FL
Mar 26, 2024
15 JENNIFER A SWENSON
Filing # 194863210 E-Filed 03/26/2024 04:26:20 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIVIL DIVISION ERIC KRANSAINT, individually and on behalf of those similarly situated, CLASS REPRESENTATION Plaintiff, …
Mar 26, 2024
OPEN
Miami-Dade County, FL
Mar 26, 2024
Business Transactions
CA23 - Downtown Miami - Judge Areces, Barbara
Filing # 141145883 E-Filed 12/30/2021 02:04:01 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO.: 21000913CA Percy McDuffy, On behalf of himself and those …
35-2024-CA-000559-AXXX-01 Filing # 194773270 E-Filed 03/25/2024 06:08:02 PM IN THE CIRCUIT COURT OF THE 5TH JUDICIAL CIRCUIT IN AND FOR LAKE COUNTY, FLORIDA Case No. ERIC HERNANDEZ, individually and on behalf of all …
Mar 25, 2024
OPEN
Filing # 194663863 E-Filed 03/22/2024 07:51:09 PM IN THE CIRCUIT COURT OF THE 10TH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA Case No. SERGIO PEREZ SILVA, individually and on behalf of all those similarly situated, …
Mar 22, 2024
Polk County, FL
Mar 22, 2024
08 ELLEN S MASTERS
Filing # 194663474 E-Filed 03/22/2024 07:19:14 PM IN THE CIRCUIT COURT OF THE 10TH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA Case No. SERGIO PEREZ SILVA, individually and on behalf of all those similarly situated, …
Mar 22, 2024
Polk County, FL
Mar 22, 2024
15 JENNIFER A SWENSON
«Get "aan read Seca RACHEL #. SAROFF We he c ayawan 1 A & 54, FILED ft rIELB-L5 CLERK OF CIR. CT. BREVARD CO FL. @ Ss, …
Mar 19, 2024
ORIGINAL DISPOSED
Brevard County, FL
Mar 19, 2024
NON CRIMINAL TOBACCO
**** CASE NUMBER: 502024CA002451XXXAMB Div: AD **** Filing # 194133697 E-Filed 03/15/2024 03:15:56 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. VICTOR VANOVER, individually and on behalf of all those similarly situated, …
Filing # 193988111 E-Filed 03/14/2024 08:32:54 AM IN THE CIRCUIT COURT FOR THE FIFTH JUDICIAL CIRCUIT IN AND FOR LAKE COUNTY, FLORIDA CHRYSTAL HOLMES, GERALD Case No.: 35-2021-CA-001536 FINK, ALEXANDER ROSHELL, and DENISE KINSEY, on behalf of herself and all others similarly situated, Plaintiff, v. THE VILLAGES TRI-COUNTY …
Lake County, FL
Mar 14, 2024
Negligence-Mass Tort
Filing # 60620909 E-Filed 08/18/2017 03:32:40 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO. 2017 CA 000537 IRENE MAYER, individually and on behalf of…
Mar 12, 109
CLOSED
Filing # 133014194 E-Filed 08/19/2021 12:43:40 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO.: 2017-CA-000537 IRENE MAYER, individu…
Mar 09, 109
CLOSED
Filing # 193755306 E-Filed 03/11/2024 03:30:40 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION SLADE R. CHELBIAN, individually and on behalf of all similarly situated persons, Plaintiff. Case No.: 2020 CA 002033 OC …
Osceola County, FL
Mar 11, 2024
ANTI-TRUST/TRADE REGULATION-OTHER CIVIL
**** CASE NUMBER: 502024CA002097XXXAMB Div: AH **** Filing # 193431165 E-Filed 03/06/2024 12:40:49 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. CHIFAA GHOULAMI, individually and on behalf of all those similarly situated, …
@ rea iy 0 CEBROKER FLORIDA DEPARTMENT OF HEALTH Office of the Deputy Secretary for County Health Systems …
Mar 05, 2024
ORIGINAL DISPOSED
Brevard County, FL
Mar 05, 2024
NON CRIMINAL TOBACCO
Filing # 137240062 E-Filed 10/25/2021 09:46:21 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO. 2017-CA-000537 IRENE MAYER, …
Mar 09, 109
CLOSED
Filing # 133014194 E-Filed 08/19/2021 12:43:40 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO.: 2017-CA-000537 IRENE MAYER, individually and on behalf of others …
Mar 09, 109
CLOSED
Filing # 142529605 E-Filed 01/24/2022 03:15:07 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO.: 21000913CA. Percy McDuffy, On behalf of himself and those similarly…
EER TAI SE entrar recente ery SS TT ncTrere TPR@BACCO EVENTION FLTOBACCOPREVENTION.ORG ' =9 …
Feb 26, 2021
ORIGINAL DISPOSED
Brevard County, FL
Feb 29, 2024
NON CRIMINAL TOBACCO
16-2024-CA-001156-AXXX-MA Div: CV-E Filing # 193067248 E-Filed 02/29/2024 07:18:55 PM IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA CASE NO. …
Filing # 192896329 E-Filed 02/28/2024 10:18:53 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA BETH SAFFER and ARTHUR ROBINS, individually and on behalf of others similarly situated, Plaintiffs, Case No. 50-2023-CA-015733 Vv SANDRA KLIMAS, an individual; ROBERT THOM, aka ROB THO…
Nov 14, 2023
Open
IN THE COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA SUMMONS/NOTICE TO APPEAR FOR PRETRIAL CONFERENCE CASE NUMBER: 2024SC000993 PLAINTIFF DEFENDANT NIMA HESHMATI CARLOS CONSTRUCTION LLC 553 KAREN AVE BY SERVING CARLOS SANCHEZ AS REGISTERED AG…
Feb 26, 2024
OPEN
Filing # 123884120 E-Filed 03/27/2021 03:00:28 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO. 2017-CA-000537 IRENE MAY…
Feb 28, 109
CLOSED
**** CASE NUMBER: 502024CA001654XXXAMB Div: AD **** Filing # 192467708 E-Filed 02/21/2024 06:35:29 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: MICHAEL SUSSMAN, individually and on behalf of all others similarly situated, CLASS ACTION Plaintiff, …
Feb 21, 2024
Open
Filing # 129812938 E-Filed 06/30/2021 01:02:49 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO.: 2017-CA-000537 …
Feb 28, 109
CLOSED
Filing # 192161788 E-Filed 02/16/2024 04:26:36 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO. TY STRICKER, individually and on behalf of all others similarly situated, CLASS ACTION …
Feb 16, 2024
OPEN
Miami-Dade County, FL
Feb 16, 2024
Other Civil Complaint
CA09 - Downtown Miami - Judge Echarte Jr, Pedro P
**** CASE NUMBER: 502024CA001506XXXAMB Div: AA **** Filing # 192067454 E-Filed 02/15/2024 04:06:51 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. CHERISH BUTTERFIELD, individually and on behalf of all those similarly situated, …
Case Number:24-000772-CI Filing # 192080229 E-Filed 02/15/2024 05:48:46 PM IN THE CIRCUIT COURT OF THE 6TH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA Case No. BRIANNA LANCASTER, individually and on behalfof all those similarly situated, …
Feb 15, 2024
Pinellas County, FL
Feb 15, 2024
OTHER CIVIL - CIRCUIT
**** CASE NUMBER: 502024CA001416XXXAMB Div: AO **** FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK, 02/14/2024 10:43:01 AM IMPORTANTE Usted ha sido demandado legalmente. Tiene 20 dias, contados a partir del recibo de esta notificacion, para contestar la demanda adjunta, por escrito, y presentarla ante este tribunal. Una Hamada telefonica no lo protegera. Si usted desea que el tribunal considere su defensa, debe presentar su respuesta por escri…
**** CASE NUMBER: 502024CA001384XXXAMB Div: AE **** Filing # 191849318 E-Filed 02/13/2024 12:45:38 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. STEPHEN MUCCIO, individually and on behalf of all others similarly situated, CLASS REPRESENTATION Plaintiff,…
Feb 13, 2024
Open
Filing # 191882148 E-Filed 02/13/2024 04:06:18 PM IN THE CIRCUIT COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA CIVIL DIVISION VICTOR MANUEL MARTINEZ GRACIA, individually and on behalf of those similarly situated, Plaintiff, CLASS REPRESENTATION …
Feb 13, 2024
Polk County, FL
Feb 13, 2024
07 BRANDON J RAFOOL
**** CASE NUMBER: 502024CA001408XXXAMB Div: AN **** Filing # 191868589 E-Filed 02/13/2024 02:50:06 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. NICHOLAS KOTELNICKI, individually and on behalf of all those similarly situated, …
Filing # 124123096 E-Filed 03/31/2021 04:12:14 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO.: 2017-CA-000537 IRE…
Feb 28, 109
CLOSED
Filing # 191541235 E-Filed 02/08/2024 11:30:01 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO: 2021-022394-CA-01 SECTION: CA44 JUDGE: Lisa Walsh Martha Cuesta de Diaz et al Plaintiff(s) vs. 12590 CORONADO TOWERS CONDOMINIUM, INC. et al Defendant(s) ____________________________/ ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFFS’ RENEWED …
Miami-Dade County, FL
Feb 08, 2024
Contract & Indebtedness
CA44 - Downtown Miami - Judge Walsh, Lisa S
Filing # 118690261 E-Filed 12/23/2020 01:47:10 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO.: 2017-CA-000537 IRENE MAYER, individually and on …
Feb 28, 109
CLOSED
**** CASE NUMBER: 502024CA001069XXXAMB Div: AF **** Filing # 191129474 E-Filed 02/02/2024 12:31:41 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA VIRGINIA AVEDISIAN, individually and on behalf of all those similarly situated, Plaintiff, CLASS ACTION …
Feb 02, 2024
Open
(7 IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA [x] IN THE COUNTY COURT IN AND FOR SARASOTA COUNTY, FLORIDA j CASE NUMBER: 2024 CC 000677 NC i NEXTGEAR CAPITAL INC…
Sarasota County, FL
Feb 01, 2024
FOREIGN JUDGMENT - COUNTY
Filing # 136653579 E-Filed 10/15/2021 02:09:30 PM IN THE COURT OF THE ISTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 50-2020-CA-007894 Marcial Torteyes, Plaintiff, Vv. Godiva Chocolatier, Inc., Defendant. MOTION TO STAY PROCEEDINGS Defendant Godiva Chocolatier, Inc. (“Godiva”) by and through its undersigned counsel of record, respectfully submits this Motion to Stay Proceedings. Godiva is pleased to inform the Court that it has reached a class-action settlement that…
Palm Beach County, FL
Jan 31, 2024
OTHER CIRCUIT
16-2024-CA-000386-AXXX-MA Div: CV-F Filing # 190567917 E-Filed 01/25/2024 04:27:53 PM IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA Stephen Knuth on behalf of himself and all others similarly situated, CASE NO.: …
Jan 25, 2024
OPEN
16-2024-CA-000380-AXXX-MA Div: CV-C Filing # 190387753 E-Filed 01/23/2024 07:35:34 PM IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA Lakeisha Moorer, on behalf of herself and all others similarly situated, CASE NO.: …
**** CASE NUMBER: 502024CA000542XXXAMB Div: AH **** Filing # 190100052 E-Filed 01/19/2024 11:14:47 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA EDWARD MAGGIACOMO, individually and on ) behalf of all others similarly situated, ) …
Jan 19, 2024
Open
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Jan 18, 2024
Polk County, FL
Jan 18, 2024
08 ELLEN S MASTERS
oe *nuen OF SERVICE ‘ T PERSON TO BE SERVED RECEIPT NUMBER: 0000332-FB CLASS SUP L RANDOLPH 10650 SW 46TH ST JASPER, FL 32052 PLAINTIFF …
Leon County, FL
Jan 16, 2024
WRIT OF MANDAMUS
MARSH, J
‘ RETURN OF SERVICE PERSON .TO BE SERVED RECEIPT NUMBER: 0000334-FB CLASS SUP L RANDOLPH 10650 SW 46TH STREET JASPER, FL 32052 i I PLAINTIFF BERNARD PEW DEFENDANT R.DIXON,WARDEN P.ALLEN, FLORIDA NATIONAL GUARD …
Leon County, FL
Jan 16, 2024
WRIT OF MANDAMUS
MARSH, J
16-2024-CA-000235-AXXX-MA Div: CV-E Filing # 189792795 E-Filed 01/16/2024 10:29:41 AM IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA Case No. JOHN GARCIA, individually and on behalf of all others similarly situated, …
Jan 11, 2024
OPEN
& OF -2624IN-0606 AXK-B( B A C C O » 5) ‘Fy " >REVENT LON "= . TOBACCOPREVENTIONTRAINING.ORG William Perry has completed the Middle School Tobacco Vaping Infraction/Citation Course on …
Jan 09, 2024
ORIGINAL DISPOSED
Brevard County, FL
Jan 16, 2024
NON CRIMINAL TOBACCO
Filing # 189865782 E-Filed 01/16/2024 05:58:06 PM IN THE CIRCUIT COURT OF THE 19TH JUDICIAL CIRCUIT IN AND FOR MARTIN COUNTY, FLORIDA Case No. LAUREN REIFENBERGER, individually and on behalf of all those similarly situated, CLASS ACTION …
**** CASE NUMBER: 502024CA000354XXXAMB Div: AG **** Filing # 189717637 E-Filed 01/13/2024 10:51:56 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. MADISON PORCELLI, individually and on behalf of all others similarly situated, Plaintiff, vs. …
Filing # 133014194 E-Filed 08/19/2021 12:43:40 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO.: 2017-CA-000537 IRENE MAYER, individu…
Jan 05, 109
CLOSED
File #9092037729 AR _RK- carded 6/10/9093 at 55 AM Filing # 189502553 E- Filed “O0/3024 03: 40:35 BM a ACERTIFIED TRUE COPY BILL KINSAUL CLERK HE Stay, …
35-2024-CA-000041-AXXX-01 Filing # 189323030 E-Filed 01/08/2024 04:35:50 PM IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT LAKE COUNTY, FLORIDA ROBERT MORRIS, individually, and on behalf of all others similarly situated, Plaintiff, vs. …
Jan 08, 2024
OPEN
Lake County, FL
Jan 08, 2024
Negligence-Business Tort
Filing # 137240062 E-Filed 10/25/2021 09:46:21 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO. 2017-CA-000537 IRENE MAYER, …
Jan 05, 109
CLOSED
Filing # 188696746 E-Filed 12/27/2023 12:22:28 PM IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT IN AND FOR HERNANDO COUNTY, STATE OF FLORIDA CIVIL DIVISION KATHLEEN LASALA, Plaintiff, VS. CASE NO. : ERIKA RODRIGUEZ, an individual, and RIDE WITH CLASS WHEELCHAIR TRANSPORT, …
Filing # 188696746 E-Filed 12/27/2023 12:22:28 PM IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT IN AND FOR HERNANDO COUNTY, STATE OF FLORIDA CIVIL DIVISION KATHLEEN LASALA, Plaintiff, VS. CASE NO: ERIKA RODRIGUEZ, an individual, and RIDE WITH CLASS WHEELCHAIR TRA a limited liab…
Filing # 188696746 E-Filed 12/27/2023 12:22:28 PM IN THE CIRCUIT COURT OF THE FIFTH CIRCUIT IN AND FOR HERNANDO COUNTY, STATE OF FLORIDA CIVIL DIVISION KATHLEEN LASALA, Plaintiff, -Vs- CASE NO. : ERIKA RODRIGUEZ, an individual, and RIDE WITH CLASS WHEELCHAIR TRANSP( A …
Filing # 188696746 E-Filed 12/27/2023 12:22:28 PM IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT IN AND FOR HERNANDO COUNTY, STATE OF FLORIDA CIVIL DIVISION KATHLEEN LASALA, Plaintiff, VS. CASENO: ADQ3-CA- \ga4 ERIKA RODRIGUEZ, an individual, and RIDE WITH CLASS WHEELCHAIR TR4 a limi…
Filing # 188536421 E-Filed 12/21/2023 03:41:13 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA BETH SAFFER and ARTHUR ROBINS, individually and on behalf of others similarly situated, Plaintiff, Case No.: 50-2023-CA-015733 v. SANDRA KLIMAS, an individ…
Nov 14, 2023
Open
a a — ~ by [fe Us Ces {Th Vaduce) (bad Sn Lad te, Ambler (only Houle ch Wy Ba Wd Lage v3 CA 0008) Planitify iN! ft …
Leon County, FL
Dec 20, 2023
WRIT OF MANDAMUS
MARSH, J
Filing # 188173632 E-Filed 12/17/2023 10:45:45 AM CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION DAVID PLOWDEN, individually and 50-2023-CA-016727-XXXA-MB on behalf of all others similarly situated, Plaintiff, - ag…
Dec 17, 2023
Open
ja xequited to roimbmse 80 percent of xoasonable medical expenses, However, unlike the polictey In Kingsway and Virtual IZ, which made no reference to fee yohedules whatsoever, the polloy in the instant oase makes spenific yoPoreuce to the portntssive fee schedule, The polloy states that “any amounts payable under this coverage shall be subject fo avy and ail imitations... including, but not limited to, ald feo shedules,” (omphasis supplied) The use of “shall” removes avy possible ambiguity reg…
Palm Beach County, FL
Dec 16, 2023
COUNTY TO CIRCUIT APPEAL
APPELLATE PANEL
**** CASE NUMBER: 502023CA016669XXXAMB Div: AO **** Filing # 188057256 E-Filed 12/14/2023 02:57:46 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. VIRGINIA AVEDISIAN, individually and on behalf of all those similarly situated, …
Dec 14, 2023
Open
Filing # 187828871 E-Filed 12/12/2023 09:51:41 AM IN THE CIRCUIT COURT OF THE 19" JUDICIAL CIRCUIT IN AND FOR INDIAN RIVER COUNTY, FLORIDA CASE NO. 312023C…
Indian River County, FL
Dec 12, 2023
INSURANCE CLAIMS
**** CASE NUMBER: 502023CA016620XXXAMB Div: AG **** Filing # 187898541 E-Filed 12/12/2023 05:06:29 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. VIRGINIA AVEDISIAN, individually and on behalf of all those similarly situated, …
Dec 12, 2023
Open
Filing # 187769413 E-Filed 12/11/2023 02:12:49 PM IN THE CIRCUIT COURT OF THE 19TH JUDICIAL CIRCUIT IN AND FOR INDIAN RIVER COUNTY, FLORIDA Case No. 312023CA00115S5XXXXXX CALEB ZEHR, individually and on behalf of all those similarly situated, …
Dec 11, 2023
OPEN
Filing # 187698563 E-Filed 12/08/2023 08:21:44 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO. 2023-027889-CA-01 JENNIFER WALLER, LEWIS DARDEN, and SAL RIVERA, themselves, and on behalf of all others similarly situated, CLASS ACTION …
Miami-Dade County, FL
Dec 08, 2023
Other Civil Complaint
CA23 - Downtown Miami
16-2023-CA-011617-XXXX-MA Div: CV-B Filing # 187540406 E-Filed 12/07/2023 09:36:22 AM IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA Crystal Sapp on behalf of herself and all others similarly situated, CASE NO.: …
Dec 07, 2023
OPEN
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