Motion for Class Action Certification in Florida

What Is a Motion for Class Action Certification?

Background

“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.)

How to Structure the Motion

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:

  1. the members of the class are so numerous that separate joinder of each member is impracticable,
  2. the claim . . . of the representative party raises questions of law or fact common to the questions of law or fact raised by the claim . . . of each member of the class,
  3. the claim . . . of the representative party is typical of the claim . . . of each member of the class, and
  4. the representative party can fairly and adequately protect and represent the interests of each member of the class.”

(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.)

Class Action Motion and Settlement

“[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.)

Certifying Defendant Class

“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.)

The Court’s Decision

“[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 ....’”])

Multiple Fraud Claims and Class Certification

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.)

Documents for Motion for Class Action Certification in Florida

preview-icon 71 pages

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 …

Case Filed

Apr 25, 109

Case Status

CLOSED

County

Flagler County, FL

Filed Date

Apr 25, 2071

Category

2

Judge Hon. PERKINS, TERENCE Trellis Spinner 👉 Discover key insights by exploring more analytics for PERKINS, TERENCE
preview-icon 71 pages

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 …

Case Filed

Feb 28, 109

Case Status

CLOSED

County

Flagler County, FL

Filed Date

Feb 28, 2071

Category

2

Judge Hon. PERKINS, TERENCE Trellis Spinner 👉 Discover key insights by exploring more analytics for PERKINS, TERENCE
preview-icon 60 pages

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…

Case Filed

Oct 13, 239

Case Status

OPEN

County

Osceola County, FL

Filed Date

Oct 13, 2060

Category

ANTI-TRUST/TRADE REGULATION-OTHER CIVIL

Judge Hon. EGAN, ROBERT Trellis Spinner 👉 Discover key insights by exploring more analytics for EGAN, ROBERT
preview-icon 46 pages

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 …

Case Filed

Nov 13, 552

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Nov 13, 2046

Category

OTHER - OTHER CIVIL

Judge Hon. SCHREIBER, MARGARET Trellis Spinner 👉 Discover key insights by exploring more analytics for SCHREIBER, MARGARET
preview-icon 44 pages

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…

Case Filed

Mar 09, 109

Case Status

CLOSED

County

Flagler County, FL

Filed Date

Mar 09, 2044

Category

2

Judge Hon. PERKINS, TERENCE Trellis Spinner 👉 Discover key insights by exploring more analytics for PERKINS, TERENCE
preview-icon 44 pages

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…

Case Filed

Jan 05, 109

Case Status

CLOSED

County

Flagler County, FL

Filed Date

Jan 05, 2044

Category

2

Judge Hon. PERKINS, TERENCE Trellis Spinner 👉 Discover key insights by exploring more analytics for PERKINS, TERENCE
preview-icon 16 pages

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…

Case Filed

Jul 28, 2020

Case Status

Open

County

Palm Beach County, FL

Filed Date

Dec 13, 2035

Category

OTHER CIRCUIT

Judge Hon. Sarah L. Shullman Trellis Spinner 👉 Discover key insights by exploring more analytics for Sarah L. Shullman
preview-icon 33 pages

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, …

Case Filed

Apr 25, 109

Case Status

CLOSED

County

Flagler County, FL

Filed Date

Apr 25, 2033

Category

2

Judge Hon. PERKINS, TERENCE Trellis Spinner 👉 Discover key insights by exploring more analytics for PERKINS, TERENCE
preview-icon 33 pages

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, …

Case Filed

Feb 28, 109

Case Status

CLOSED

County

Flagler County, FL

Filed Date

Feb 28, 2033

Category

2

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

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 …

Case Filed

Jul 28, 2020

Case Status

Open

County

Palm Beach County, FL

Filed Date

Jan 16, 2033

Category

OTHER CIRCUIT

Judge Hon. Sarah L. Shullman Trellis Spinner 👉 Discover key insights by exploring more analytics for Sarah L. Shullman
preview-icon 1 page

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 …

Case Filed

Apr 23, 2024

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Apr 23, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 23 pages

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…

Case Filed

Apr 25, 109

Case Status

CLOSED

County

Flagler County, FL

Filed Date

Apr 23, 2024

Category

2

Judge Hon. PERKINS, TERENCE Trellis Spinner 👉 Discover key insights by exploring more analytics for PERKINS, TERENCE
preview-icon 7 pages

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 Filed

Apr 23, 2024

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Apr 23, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 9 pages

**** 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, …

Case Filed

Apr 23, 2024

Case Status

Open

County

Palm Beach County, FL

Filed Date

Apr 23, 2024

Judge Hon. Carolyn R. Bell Trellis Spinner 👉 Discover key insights by exploring more analytics for Carolyn R. Bell
preview-icon 14 pages

**** 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 …

Case Filed

Apr 22, 2024

Case Status

Open

County

Palm Beach County, FL

Filed Date

Apr 22, 2024

Judge Hon. Bradley G. Harper Trellis Spinner 👉 Discover key insights by exploring more analytics for Bradley G. Harper
preview-icon 8 pages

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. …

Case Filed

Apr 22, 2024

Case Status

Pending

County

Broward County, FL

Filed Date

Apr 22, 2024

Judge

NOJUDGEASSIGNED, NOJUDGEASSIGNED

preview-icon 12 pages

**** 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, …

Case Filed

Apr 18, 2024

Case Status

Open

County

Palm Beach County, FL

Filed Date

Apr 18, 2024

Judge Hon. Maxine D. Cheesman Trellis Spinner 👉 Discover key insights by exploring more analytics for Maxine D. Cheesman
preview-icon 29 pages

**** 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, …

Case Filed

Apr 18, 2024

Case Status

Open

County

Palm Beach County, FL

Filed Date

Apr 18, 2024

Judge Hon. Jaimie R. Goodman Trellis Spinner 👉 Discover key insights by exploring more analytics for Jaimie R. Goodman
preview-icon 17 pages

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 …

Case Filed

Apr 25, 109

Case Status

CLOSED

County

Flagler County, FL

Filed Date

Apr 17, 2024

Category

2

Judge Hon. PERKINS, TERENCE Trellis Spinner 👉 Discover key insights by exploring more analytics for PERKINS, TERENCE
preview-icon 50 pages

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 …

County

Miami-Dade County, FL

Filed Date

Apr 16, 2024

Category

Contract & Indebtedness

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

preview-icon 1 page

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 …

Case Filed

Apr 16, 2024

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Apr 16, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 1 page

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.: …

Case Filed

Apr 09, 2024

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Apr 09, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 97 pages

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…

Case Filed

Apr 05, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Apr 09, 2024

Category

Other Civil Complaint

Judge

CA24 - Downtown Miami - Judge Arzola, Antonio

preview-icon 1 page

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. …

Case Filed

Apr 08, 2024

Case Status

CASE OPEN

County

Walton County, FL

Filed Date

Apr 08, 2024

Category

Circuit Civil 3-C

preview-icon 1 page

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…

Case Filed

Apr 08, 2024

Case Status

CASE OPEN

County

Walton County, FL

Filed Date

Apr 08, 2024

Category

Circuit Civil 3-C

preview-icon 8 pages

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…

Case Filed

Apr 25, 109

Case Status

CLOSED

County

Flagler County, FL

Filed Date

Apr 08, 2024

Category

2

Judge Hon. PERKINS, TERENCE Trellis Spinner 👉 Discover key insights by exploring more analytics for PERKINS, TERENCE
preview-icon 11 pages

**** 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. …

Case Filed

Apr 05, 2024

Case Status

Open

County

Palm Beach County, FL

Filed Date

Apr 05, 2024

Judge Hon. Bradley G. Harper Trellis Spinner 👉 Discover key insights by exploring more analytics for Bradley G. Harper
preview-icon 8 pages

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, …

Case Filed

Apr 04, 2024

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Apr 04, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 1 page

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 …

Case Filed

Apr 04, 2024

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Apr 04, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 36 pages

Cannot retrieve document from the Document Service, the Service may be down or busy. Please check back later or contact the Application Support Team.

County

Polk County, FL

Filed Date

Apr 03, 2024

Judge

15 JENNIFER A SWENSON

preview-icon 3 pages

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…

Case Filed

Apr 25, 109

Case Status

CLOSED

County

Flagler County, FL

Filed Date

Apr 03, 2024

Category

2

Judge Hon. PERKINS, TERENCE Trellis Spinner 👉 Discover key insights by exploring more analytics for PERKINS, TERENCE
preview-icon 1 page

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 Filed

Apr 02, 2024

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Apr 02, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 10 pages

**** 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, …

Case Filed

Apr 01, 2024

Case Status

Open

County

Palm Beach County, FL

Filed Date

Apr 01, 2024

Judge Hon. Reid P. Scott, II Trellis Spinner 👉 Discover key insights by exploring more analytics for Reid P. Scott, II
preview-icon 21 pages

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, …

Case Filed

Mar 26, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Mar 26, 2024

Category

Business Transactions

Judge

CA23 - Downtown Miami - Judge Areces, Barbara

preview-icon 10 pages

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, …

County

Polk County, FL

Filed Date

Mar 26, 2024

Judge

15 JENNIFER A SWENSON

preview-icon 24 pages

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, …

Case Filed

Mar 26, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Mar 26, 2024

Category

Business Transactions

Judge

CA23 - Downtown Miami - Judge Areces, Barbara

preview-icon 26 pages

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 …

Case Filed

Mar 10, 108

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Mar 26, 2024

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

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 …

Case Filed

Mar 25, 2024

Case Status

OPEN

County

Lake County, FL

Filed Date

Mar 25, 2024

Category

Other-Other

Judge Hon. TAKAC, MICHAEL G Trellis Spinner 👉 Discover key insights by exploring more analytics for TAKAC, MICHAEL G
preview-icon 9 pages

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, …

County

Polk County, FL

Filed Date

Mar 22, 2024

Judge

08 ELLEN S MASTERS

preview-icon 12 pages

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, …

County

Polk County, FL

Filed Date

Mar 22, 2024

Judge

15 JENNIFER A SWENSON

preview-icon 1 page

«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, …

Case Filed

Mar 19, 2024

Case Status

ORIGINAL DISPOSED

County

Brevard County, FL

Filed Date

Mar 19, 2024

Category

NON CRIMINAL TOBACCO

preview-icon 9 pages

**** 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, …

County

Palm Beach County, FL

Filed Date

Mar 15, 2024

Judge Hon. Jaimie R. Goodman Trellis Spinner 👉 Discover key insights by exploring more analytics for Jaimie R. Goodman
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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 …

County

Lake County, FL

Filed Date

Mar 14, 2024

Category

Negligence-Mass Tort

Judge Hon. MOSLEY, DAN R Trellis Spinner 👉 Discover key insights by exploring more analytics for MOSLEY, DAN R
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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…

Case Filed

Mar 12, 109

Case Status

CLOSED

County

Flagler County, FL

Filed Date

Mar 13, 2024

Category

2

Judge Hon. PERKINS, TERENCE Trellis Spinner 👉 Discover key insights by exploring more analytics for PERKINS, TERENCE
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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…

Case Filed

Mar 09, 109

Case Status

CLOSED

County

Flagler County, FL

Filed Date

Mar 12, 2024

Category

2

Judge Hon. PERKINS, TERENCE Trellis Spinner 👉 Discover key insights by exploring more analytics for PERKINS, TERENCE
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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 …

Case Filed

Mar 27, 239

Case Status

OPEN

County

Osceola County, FL

Filed Date

Mar 11, 2024

Category

ANTI-TRUST/TRADE REGULATION-OTHER CIVIL

Judge Hon. EGAN, ROBERT Trellis Spinner 👉 Discover key insights by exploring more analytics for EGAN, ROBERT
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**** 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, …

Case Filed

Mar 06, 2024

Case Status

Open

County

Palm Beach County, FL

Filed Date

Mar 06, 2024

Judge Hon. Reid P. Scott, II Trellis Spinner 👉 Discover key insights by exploring more analytics for Reid P. Scott, II
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@ rea iy 0 CEBROKER FLORIDA DEPARTMENT OF HEALTH Office of the Deputy Secretary for County Health Systems …

Case Filed

Mar 05, 2024

Case Status

ORIGINAL DISPOSED

County

Brevard County, FL

Filed Date

Mar 05, 2024

Category

NON CRIMINAL TOBACCO

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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, …

Case Filed

Mar 09, 109

Case Status

CLOSED

County

Flagler County, FL

Filed Date

Mar 04, 2024

Category

2

Judge Hon. PERKINS, TERENCE Trellis Spinner 👉 Discover key insights by exploring more analytics for PERKINS, TERENCE
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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 …

Case Filed

Mar 09, 109

Case Status

CLOSED

County

Flagler County, FL

Filed Date

Mar 04, 2024

Category

2

Judge Hon. PERKINS, TERENCE Trellis Spinner 👉 Discover key insights by exploring more analytics for PERKINS, TERENCE
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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…

Case Filed

Mar 10, 108

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Mar 02, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
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EER TAI SE entrar recente ery SS TT ncTrere TPR@BACCO EVENTION FLTOBACCOPREVENTION.ORG ' =9 …

Case Filed

Feb 26, 2021

Case Status

ORIGINAL DISPOSED

County

Brevard County, FL

Filed Date

Feb 29, 2024

Category

NON CRIMINAL TOBACCO

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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. …

Case Filed

Feb 29, 2024

Case Status

OPEN

County

Duval County, FL

Filed Date

Feb 29, 2024

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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…

Case Filed

Nov 14, 2023

Case Status

Open

County

Palm Beach County, FL

Filed Date

Feb 28, 2024

Judge Hon. Carolyn R. Bell Trellis Spinner 👉 Discover key insights by exploring more analytics for Carolyn R. Bell
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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…

Case Filed

Feb 26, 2024

Case Status

OPEN

County

Seminole County, FL

Filed Date

Feb 26, 2024

Judge Hon. DEBRA L KRAUSE Trellis Spinner 👉 Discover key insights by exploring more analytics for DEBRA L KRAUSE
preview-icon 23 pages

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…

Case Filed

Feb 28, 109

Case Status

CLOSED

County

Flagler County, FL

Filed Date

Feb 23, 2024

Category

2

Judge Hon. PERKINS, TERENCE Trellis Spinner 👉 Discover key insights by exploring more analytics for PERKINS, TERENCE
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**** 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, …

Case Filed

Feb 21, 2024

Case Status

Open

County

Palm Beach County, FL

Filed Date

Feb 21, 2024

Judge Hon. Jaimie R. Goodman Trellis Spinner 👉 Discover key insights by exploring more analytics for Jaimie R. Goodman
preview-icon 17 pages

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 …

Case Filed

Feb 28, 109

Case Status

CLOSED

County

Flagler County, FL

Filed Date

Feb 17, 2024

Category

2

Judge Hon. PERKINS, TERENCE Trellis Spinner 👉 Discover key insights by exploring more analytics for PERKINS, TERENCE
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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 …

Case Filed

Feb 16, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Feb 16, 2024

Category

Other Civil Complaint

Judge

CA09 - Downtown Miami - Judge Echarte Jr, Pedro P

preview-icon 11 pages

**** 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 Filed

Feb 15, 2024

Case Status

Open

County

Palm Beach County, FL

Filed Date

Feb 15, 2024

Judge Hon. Gregory M. Keyser Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory M. Keyser
preview-icon 9 pages

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, …

County

Pinellas County, FL

Filed Date

Feb 15, 2024

Category

OTHER CIVIL - CIRCUIT

Judge Hon. WILLIAMS, AMY M Trellis Spinner 👉 Discover key insights by exploring more analytics for WILLIAMS, AMY M
preview-icon 3 pages

**** 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…

County

Palm Beach County, FL

Filed Date

Feb 14, 2024

Judge Hon. James E. Nutt Trellis Spinner 👉 Discover key insights by exploring more analytics for James E. Nutt
preview-icon 19 pages

**** 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,…

Case Filed

Feb 13, 2024

Case Status

Open

County

Palm Beach County, FL

Filed Date

Feb 13, 2024

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

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 …

County

Polk County, FL

Filed Date

Feb 13, 2024

Judge

07 BRANDON J RAFOOL

preview-icon 9 pages

**** 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, …

Case Filed

Feb 13, 2024

Case Status

Open

County

Palm Beach County, FL

Filed Date

Feb 13, 2024

Judge Hon. Scott R. Kerner Trellis Spinner 👉 Discover key insights by exploring more analytics for Scott R. Kerner
preview-icon 8 pages

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…

Case Filed

Feb 28, 109

Case Status

CLOSED

County

Flagler County, FL

Filed Date

Feb 08, 2024

Category

2

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

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 …

County

Miami-Dade County, FL

Filed Date

Feb 08, 2024

Category

Contract & Indebtedness

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

preview-icon 2 pages

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 …

Case Filed

Feb 28, 109

Case Status

CLOSED

County

Flagler County, FL

Filed Date

Feb 02, 2024

Category

2

Judge Hon. PERKINS, TERENCE Trellis Spinner 👉 Discover key insights by exploring more analytics for PERKINS, TERENCE
preview-icon 30 pages

**** 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 …

Case Filed

Feb 02, 2024

Case Status

Open

County

Palm Beach County, FL

Filed Date

Feb 02, 2024

Judge Hon. Carolyn R. Bell Trellis Spinner 👉 Discover key insights by exploring more analytics for Carolyn R. Bell
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(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…

County

Sarasota County, FL

Filed Date

Feb 01, 2024

Category

FOREIGN JUDGMENT - COUNTY

preview-icon 244 pages

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…

Case Filed

Jul 28, 2020

Case Status

Open

County

Palm Beach County, FL

Filed Date

Jan 31, 2024

Category

OTHER CIRCUIT

Judge Hon. Sarah L. Shullman Trellis Spinner 👉 Discover key insights by exploring more analytics for Sarah L. Shullman
preview-icon 3 pages

Case Filed

Jan 19, 2024

Case Status

CASE OPEN

County

Sumter County, FL

Filed Date

Jan 26, 2024

preview-icon 1 page

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.: …

Case Filed

Jan 25, 2024

Case Status

OPEN

County

Duval County, FL

Filed Date

Jan 25, 2024

Judge Hon. DANIEL, JAMES H. Trellis Spinner 👉 Discover key insights by exploring more analytics for DANIEL, JAMES H.
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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 Filed

Jan 23, 2024

Case Status

OPEN

County

Duval County, FL

Filed Date

Jan 23, 2024

Judge Hon. DEES, ROBERT M Trellis Spinner 👉 Discover key insights by exploring more analytics for DEES, ROBERT M
preview-icon 22 pages

**** 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, ) …

Case Filed

Jan 19, 2024

Case Status

Open

County

Palm Beach County, FL

Filed Date

Jan 19, 2024

Judge Hon. Reid P. Scott, II Trellis Spinner 👉 Discover key insights by exploring more analytics for Reid P. Scott, II
preview-icon 10 pages

Request Submitted This document requires manual review to ensure confidential information is properly protected before viewing. Documents are reviewed during regular business hours in order of receipt, and can take up to two business days. Please note: Large documents, such as depositions and transcripts over 100 pages, may require additional time for manual review. Itis the requestor’s responsibility to check for availability of the image, and they are encouraged to do so frequently.

County

Polk County, FL

Filed Date

Jan 18, 2024

Judge

08 ELLEN S MASTERS

preview-icon 4 pages

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 …

County

Leon County, FL

Filed Date

Jan 16, 2024

Category

WRIT OF MANDAMUS

Judge

MARSH, J

preview-icon 3 pages

‘ 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 …

County

Leon County, FL

Filed Date

Jan 16, 2024

Category

WRIT OF MANDAMUS

Judge

MARSH, J

preview-icon 1 page

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, …

Case Filed

Jan 11, 2024

Case Status

OPEN

County

Duval County, FL

Filed Date

Jan 16, 2024

preview-icon 1 page

& 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 …

Case Filed

Jan 09, 2024

Case Status

ORIGINAL DISPOSED

County

Brevard County, FL

Filed Date

Jan 16, 2024

Category

NON CRIMINAL TOBACCO

preview-icon 30 pages

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 …

County

Martin County, FL

Filed Date

Jan 16, 2024

preview-icon 13 pages

**** 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. …

Case Filed

Jan 13, 2024

Case Status

Open

County

Palm Beach County, FL

Filed Date

Jan 13, 2024

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

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…

Case Filed

Jan 05, 109

Case Status

CLOSED

County

Flagler County, FL

Filed Date

Jan 12, 2024

Category

2

Judge Hon. PERKINS, TERENCE Trellis Spinner 👉 Discover key insights by exploring more analytics for PERKINS, TERENCE
preview-icon 9 pages

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, …

Case Filed

Jan 10, 2024

Case Status

OPEN

County

Bay County, FL

Filed Date

Jan 10, 2024

Judge Hon. GOODMAN, JAMES J JR Trellis Spinner 👉 Discover key insights by exploring more analytics for GOODMAN, JAMES J JR
preview-icon 0 pages

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. …

Case Filed

Jan 08, 2024

Case Status

OPEN

County

Lake County, FL

Filed Date

Jan 08, 2024

Category

Negligence-Business Tort

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

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, …

Case Filed

Jan 05, 109

Case Status

CLOSED

County

Flagler County, FL

Filed Date

Jan 04, 2024

Category

2

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

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, …

Case Filed

Dec 27, 2023

Case Status

OPEN

County

Hernando County, FL

Filed Date

Dec 28, 2023

preview-icon 2 pages

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…

Case Filed

Dec 27, 2023

Case Status

OPEN

County

Hernando County, FL

Filed Date

Dec 28, 2023

preview-icon 2 pages

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 …

Case Filed

Dec 27, 2023

Case Status

OPEN

County

Hernando County, FL

Filed Date

Dec 28, 2023

preview-icon 2 pages

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…

Case Filed

Dec 27, 2023

Case Status

OPEN

County

Hernando County, FL

Filed Date

Dec 28, 2023

preview-icon 17 pages

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…

Case Filed

Nov 14, 2023

Case Status

Open

County

Palm Beach County, FL

Filed Date

Dec 21, 2023

Judge Hon. Carolyn R. Bell Trellis Spinner 👉 Discover key insights by exploring more analytics for Carolyn R. Bell
preview-icon 2 pages

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 …

County

Leon County, FL

Filed Date

Dec 20, 2023

Category

WRIT OF MANDAMUS

Judge

MARSH, J

preview-icon 23 pages

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…

Case Filed

Dec 17, 2023

Case Status

Open

County

Palm Beach County, FL

Filed Date

Dec 17, 2023

Judge Hon. G. Joseph Curley Trellis Spinner 👉 Discover key insights by exploring more analytics for G. Joseph Curley
preview-icon 261 pages

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…

County

Palm Beach County, FL

Filed Date

Dec 16, 2023

Category

COUNTY TO CIRCUIT APPEAL

Judge

APPELLATE PANEL

preview-icon 10 pages

**** 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, …

Case Filed

Dec 14, 2023

Case Status

Open

County

Palm Beach County, FL

Filed Date

Dec 14, 2023

Judge Hon. James E. Nutt Trellis Spinner 👉 Discover key insights by exploring more analytics for James E. Nutt
preview-icon 9 pages

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…

Case Filed

Dec 12, 2023

Case Status

OPEN

County

Indian River County, FL

Filed Date

Dec 12, 2023

Category

INSURANCE CLAIMS

Judge Hon. CROOM, JANET C Trellis Spinner 👉 Discover key insights by exploring more analytics for CROOM, JANET C
preview-icon 10 pages

**** 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, …

Case Filed

Dec 12, 2023

Case Status

Open

County

Palm Beach County, FL

Filed Date

Dec 12, 2023

Judge Hon. Luis Delgado Trellis Spinner 👉 Discover key insights by exploring more analytics for Luis Delgado
preview-icon 9 pages

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, …

Case Filed

Dec 11, 2023

Case Status

OPEN

County

Indian River County, FL

Filed Date

Dec 11, 2023

Category

OTHER

Judge Hon. CROOM, JANET C Trellis Spinner 👉 Discover key insights by exploring more analytics for CROOM, JANET C
preview-icon 89 pages

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 …

Case Filed

Dec 08, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Dec 08, 2023

Category

Other Civil Complaint

Judge

CA23 - Downtown Miami

preview-icon 1 page

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.: …

Case Filed

Dec 07, 2023

Case Status

OPEN

County

Duval County, FL

Filed Date

Dec 07, 2023

Judge Hon. DEARING, KATIE L Trellis Spinner 👉 Discover key insights by exploring more analytics for DEARING, KATIE L

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