“[A] trial court possesses the inherent authority to impose attorneys’ fees [as a sanction] against an attorney for bad faith conduct. In exercising this inherent authority, an appropriate balance must be struck between condemning as unprofessional or unethical litigation tactics undertaken solely for bad faith purposes, while ensuring that attorneys will not be deterred from pursuing lawful claims, issues, or defenses on behalf of their clients or from their obligation as an advocate to zealously assert the clients' interests. The inherent authority of the trial court, like the power of contempt, carries with it the obligation of restrained use and due process.” (Moakley v. Smallwood (2002) 826 So. 2d 221, 226-27.)
Fla. Stat. § 57.105(4) provides:
“A motion by a party seeking sanctions under this section must be served but may not be filed with or presented to the court unless, within 21 days after service of the motion, the challenged paper, claim, defense, contention, allegation, or denial is not withdrawn or appropriately corrected.”
“When a court determines to award fees to the prevailing party in a discovery dispute, it must comply with rule 1.380(4), which requires that the sanctioned party have an opportunity to be heard before the sanction is imposed. The court's cancellation of the hearing deprived CFJB of that opportunity. Moreover, the sanction is limited to the amount of the moving party's reasonable expenses. (Fla. R. Civ. P. 1.380(a)(4).) [Where] the court fail[s] to conduct the requisite hearing, there [i]s no evidentiary support for the amount of the sanction it impos[s].” (Burt v. SP Healthcare Holdings, LLC (2015) 163 So. 3d 1274, 1277 citing Trovato v. Trovato (2009) 16 So.3d 290.)
In Moakley, the Supreme Court established five guidelines to evaluate a court's exercise of its inherent authority to assess fees against a lawyer for bad faith litigation conduct. (Moakley v. Smallwood (2002) 826 So. 2d 221, 226-27.) The guidelines are as follows:
(Shniderman v. Fitness Innovations (2008) 994 So. 2d 508, 515 citing id.)
“A trial judge's decision to impose sanctions against an attorney for bad faith litigation conduct is reviewed under an abuse of discretion standard.” (Shniderman v. Fitness Innovations (2008) 994 So. 2d 508, 514 citing Gold v. Rodriguez, (2005) 914 So.2d 528.) The Supreme Court has written that this deferential standard of appellate review is appropriate because the trial judge “sees the parties first-hand and is more fully informed of the situation” regarding a noncompliance with procedural rules. (Id., citing Mercer v. Raine (1983) 443 So.2d 944, 945 [quoting Farish v. hum's, Inc. (1972) 267 So.2d 325, 327.])
“A trial court has inherent authority to order an attorney to pay opposing counsel's fees if the attorney acts in bad faith.” Finol v. Finol (2005) 912 So. 2d 627, 629 citing Bitterman v. Bitterman (1998) 714 So.2d 356.)
8 pages
ARES Free F Tra onsh hes e c h e g s t K H ! s e a l s NE A t i i VO C 1 6 e y Z e e k V4 -AINNOD 3 LOTUYE Jang dn FOX i Wa 914 Rd 22 une ea on q a iis jo …
Charlotte County, FL
Jul 21, 2023
Injunction
GENTILE, GEOFFREY H
8 pages
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Miami-Dade County, FL
May 30, 2023
Business Torts
8 pages
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Sumter County, FL
Apr 10, 2023
MORLEY, MICHELLE T
8 pages
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Aug 02, 2021
ORIGINAL DISPOSED
Brevard County, FL
Mar 03, 2023
FCL-HOMESTEAD $50001-$249999
8 pages
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8 pages
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Feb 08, 2021
Closed
Orange County, FL
May 12, 2022
CC - County Civil $15,001 - $30,000
8 pages
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Aug 28, 2020
Pending
Orange County, FL
May 09, 2022
BC - Business Torts
8 pages
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Aug 02, 2021
ORIGINAL DISPOSED
Brevard County, FL
Mar 29, 2022
FCL-HOMESTEAD $50001-$249999
8 pages
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Palm Beach County, FL
Mar 21, 2022
PREMISES LIABILITY RESIDENTIAL
8 pages
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Feb 06, 2019
Open
Palm Beach County, FL
Mar 21, 2022
LEGAL MALPRACTICE
8 pages
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Palm Beach County, FL
Feb 23, 2022
8 pages
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Bay County, FL
Feb 15, 2022
GOODMAN, JAMES J JR
8 pages
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Miami-Dade County, FL
Feb 09, 2022
Contract & Indebtedness
8 pages
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Aug 28, 2020
Pending
Orange County, FL
Jan 05, 2022
BC - Business Torts
8 pages
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Monroe County, FL
Jan 04, 2022
Contract Indebtedness
8 pages
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Broward County, FL
Dec 23, 2021
Contract and Indebtedness
21 Singer, Michele Towbin
8 pages
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Broward County, FL
Dec 22, 2021
Contract and Indebtedness
21 Singer, Michele Towbin
8 pages
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Miami-Dade County, FL
Dec 22, 2021
Contract & Indebtedness
8 pages
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Broward County, FL
Dec 21, 2021
Other - Trust Litigation
25 Phillips, Carol-Lisa
8 pages
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Lee County, FL
Dec 14, 2021
CA Contracts and Indebtedness
8 pages
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Broward County, FL
Dec 13, 2021
Contract and Indebtedness
14 Rodriguez, Carlos Augusto
8 pages
Filing # 140267293 E-Filed 12/13/2021 03:05:10 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA CIVIL DIVISION SYLVIA SCHMACKER Plaintiff, v. Case No. 21-CA-45…
Lee County, FL
Dec 13, 2021
CA Contracts and Indebtedness
8 pages
Filing# 139252538 E-Filed 1 1/29/2021 01:24:53 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION TAMARA DONADIO, Plaintiff. CASE NO: CACE 19-010301 VS. HOMEOWNERS CHOICE PROPERTY & CASUALTY INSURANCE COMPANY, INC., Defendant. i PLAINTIFF'S MOTION FOR PROTECTIVE ORDER COMES NOW, the Plaintiff,TAMARA DONADIO ("Plaintiff'),by and through the undersigned counsel, and pursuant to Fla. R. Civ. P. 1.280(c),moves for a protect…
Broward County, FL
Nov 29, 2021
Contract and Indebtedness
08 Haimes, David A.
8 pages
Filing # 139278691 E-Filed 11/29/2021 04:04:17 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION CARIBBEAN VILLAS CONDOMINIUM HOMEOWNERS ASSOCIATION, INC. Plaintiff, v. Case No. 2021-CA-001391 MERLIN LAW GROUP, PA Defendant. / PLAINTIFF’S MOTION FOR PROTECTIVE ORDER COMES NOW, the Plaintiff, CARIBBEAN VILLAS CONDOMINIUM HOMEOWNERS ASSOCIATION, INC. (“Caribbean Villas” or “Plaintiff’), by and through the undersigned counsel, and pursuan…
Osceola County, FL
Nov 29, 2021
CONTRACTS
EGAN, ROBERT J
8 pages
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Broward County, FL
Nov 19, 2021
Contract and Indebtedness
05 Bidwill, Martin J.
8 pages
Filing # 138814541 E-Filed 11/18/2021 02:26:42 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION ROSAMMA PANJIKARAN Plaintiff, ve Case No. 18-000327CA STATE FARM FLORIDA INSURANCE COMPANY Defendant. / PLAINTIFF’S MOTION FOR PROTECTIVE ORDER COMES NOW, the Plaintiff, ROSAMMA PANJIKARAN (“Plaintiff”), by and through the undersigned counsel, and pursuant to Fla. R. Civ. P. 1.280(c), moves for a protective order regarding the depositi…
Charlotte County, FL
Nov 18, 2021
Contracts
GENTILE, GEOFFREY H
8 pages
Filing # 138826922 E-Filed 11/18/2021 03:36:22 PM AMERICA II ELECTRONICS v. CONVERGE, LLC, ET AL. CASE NO. 20-004369-CI EXHIBIT 1 ***ELECTRONICALLY FILED 11/22/2021 09:53:01 AM: KEN B…
Sep 14, 2020
Pinellas County, FL
Nov 18, 2021
CONTRACTS AND INDEBTEDNESS - CIRCUIT
8 pages
Filing # 138557310 E-Filed 11/15/2021 05:20:52 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA GOOD GATEWAY, LLC; and CASE NUMBER: 2020-CA-001578-0 SEG GATEWAY, LLC PROCEEDING SUPPLEMENTARY Plaintiff(s), …
Orange County, FL
Nov 15, 2021
BC - Breach of Agreement/Contract
8 pages
Filing # 138038592 E-Filed 11/05/2021 08:32:26 PM IN THE CIRCUIT COURT, FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA FEC ROW, LLC, CASE NO: 2019-CA-015478 Plaintiff, DIVISION: AO v. DIXIE COMMERCE CENTER, LLC, Defendant. DIXIE COMMERCE CENTER, LLC, Third-Party Plaintiff/Third-Party Defendant, v. FLORIDA EAST COAST RAILWAY, LLC, Third-Party Defendant/Third-Party Plaintiff. / JOINT REPORT REGARDING ATTORNEYS’ FEES AND COURT COSTS Plaintiff, FEC ROW, LLC, Third-Party …
Dec 09, 2019
Reopen
Palm Beach County, FL
Nov 05, 2021
EJECTMENT
8 pages
Filing # 137411090 E-Filed 10/27/2021 04:47:42 PM IN THE CIRCUIT COURT OF THE 15™ JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502019CA007679XXXXMB THOMAS M. PROSE, TRUSTEE OF THE THOMAS M. PROSE REVOCABLE TRUST AGREEMENT DATED JULY 21, 2011, Plaintiff, Vv. CARLYLE JUPITER ISLAND CONDOMINIUM ASSOCIATION, INC., a Florida Not for Profit Corporation; ROBERT O. ROSKAM, Individually; SUSAN T. FARRELL, Individually; EDWIN L. ARTZT, Individually; EILEEN SUDLER, Individually; G…
Palm Beach County, FL
Oct 27, 2021
CONTRACT & DEBT
8 pages
Filing # 136912652 E-Filed 10/20/2021 11:34:45 AM TWELFTH JUDICIAL CIRCUIT SARASOTA COUNTY, FLORIDA CIVIL DIVISION N. NEVILLE REID, not individually but solely in his capacity as chapter 7 trustee for the bankruptcy estate of Michael A. Wolf, Plaintiff, Vv…
Sarasota County, FL
Oct 20, 2021
FOREIGN JUDGMENT - CIRCUIT 2010
WALKER, STEPHEN
8 pages
Filing # 134589887 E-Filed 09/14/2021 04:57:59 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO.: 19-011356 CA 01 (25) IVONNE FERGUSON, Plaintiff, vs. EDEN ROC MANAGEMENT LLC, a Florida limited liability company…
Miami-Dade County, FL
Sep 14, 2021
Other Civil Complaint
8 pages
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May 24, 2021
CLOSED
Indian River County, FL
Sep 10, 2021
NEGL-PREMISES LIABILITY-COMMERCIAL
CROOM, JANET C
8 pages
Filing # 134206155 E-Filed 09/08/2021 03:30:46 PM Exhibit “C” Filed 09/08/2021 04:52 PM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FLCase 8:13-bk-00348-KRM Doc 538 Filed 09/08/15 Page 1 of 35 ORDERED. Dated: September 08, 2015 kK (C | K Rodney! M | Lnusted Stes Ba akruptcy Judge UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION In re: Colony Beach and Tennis Club, Inc., Case No. 8:13-bk-348-K RM Colony Beach, Inc., Case No. 8:13-bk-…
Sarasota County, FL
Sep 08, 2021
CARROLL, HUNTER W
8 pages
Filing # 133972340 E-Filed 09/02/2021 04:53:15 PM /.' YOUR INSURANCE 41? ATTORNEY 2601 South Bayshore Drive, 18th Floor, Coconut Grove, Florida 33133 Phone: 305-444-5969Facsimile: (786) 363-1992 Direct E-mail: Direct No.: 786-235-5207 September 2,2021 By Court Filing The Honorable David A. Haimes Broward County Judicial Complex 201 SE 6th Street Fort Lauderdale,FL 33301 Re: Daureen Reyes v. Aetna Life Insurance Company Case No. CACE-20-021259 Dear Judge Haimes: Our firm represe…
Broward County, FL
Sep 02, 2021
Other
08 Haimes, David A.
8 pages
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Osceola County, FL
Aug 25, 2021
CONTRACTS
SCHREIBER, MARGARET H
8 pages
Filing # 133144056 E-Filed 08/20/2021 08:10:46 PM IN THE CIRCUIT COURT OF THE 15" JUDICIAL CIRCUIT, IN AND FOR PAM BEACH COUNTY, FLORIDA CIVIL DIVISION DR. GARY L. MARDER, Plaintiff, CASE NO. 50-2019-CA-001681-MB Vv. Judge Joseph Marx AKERMAN LLP, Division: AJ JACQUELINE M. ARANGO, Esq., and SANDRA J. MILLOR, Esq. Defendants. AMENDED COMPLAINT. Dr. Garv L. Marder (* Complaint”) for legal malpractice against the defendants and states: GENERAL ALLEGATIONS Jurisdiction and Venue 1. Th…
Feb 06, 2019
Open
Palm Beach County, FL
Aug 20, 2021
LEGAL MALPRACTICE
6 pages
Filing # 132442351 E-Filed 08/11/2021 10:18:02 AM IN THE COUNTY COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CASE NO.: 2021-008696-CC-05 MERCEDES-BENZ FINANCIAL SERVICES …
Miami-Dade County, FL
Aug 11, 2021
Contract and Indebtedness ($15,001 - $30,000)
8 pages
Filing # 132214426 E-Filed 08/06/2021 03:51:47 PM IN THE CIRCUIT COURT, EIGHTEENTH JUDICIAL CIRCUIT, IN AND FOR BREVARD COUNTY, FL JAMESON PLACE CONDOMINIUM CASE NO.: 2020-CA-024451 ASSOCIATION, INC., a Florida Corporation, Plaintiff, v. D.R. HORTON, INC. — JACKSONVILLE; D.R. HORTON, INC.; RAYMOND CROSBY; STEVE YOUNG; et. al. Defendants. And all related actions. / PLAINTIFF’S REPLY TO DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION FOR SANCTIONS FOR FRAUD ON THE COURT, AND VIOLATION OF THE …
Apr 16, 2020
ORIGINAL PENDING
Brevard County, FL
Aug 06, 2021
CONSTRUCTION DEFECT
8 pages
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Orange County, FL
Aug 04, 2021
CA - Auto Negligence
A James Craner
8 pages
Filing #131858093 E-Filed 08/02/2021 03:17:35 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA MHPI V, LLC and MHPI VII, LLC, Plaintiffs. > Case No.: 2020-CA-008683-O Vv. FRANK ROLFE, Defendant, Vv. RYAN SMITH, JAIME GRADY SMITH, ELEVATION EVENTS, LLC, a Florida Limited Liability Company, and DAHN CORPORATION, a California Corporation. Third-Party Defendants / MHPI V, LLC, MHPI VII, LLC, ELEVATION EVENTS, LLC, AND DAHN CORPORATION’S RESPONSE IN OPP…
Aug 28, 2020
Pending
Orange County, FL
Aug 02, 2021
BC - Business Torts
8 pages
Filing # 131865249 E-Filed 08/02/2021 03:54:39 PM IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR BREVARD COUNTY, FLORIDA CARLY B. WILKINS, as Chapter 7 Trustee, Plaintiff, Case No.: vs. TIMOTHY THOMAS MCCALLAN, JEAN G. MCCALLAN, UNKNOWN TENANT IN POSSESSION NO, 1 and UNKNOWN TENANT IN POSSESSION NO. 2, Defendants. ee VERIFIED JUDGMENT LIEN FORECLOSURE COMPLAINT Plaintiff, CARLY WILKINS, as Chapter 7 Trustee, through counsel, sues Defendants, TIMOTHY THOMAS MCCALLAN, …
Aug 02, 2021
ORIGINAL PENDING
Brevard County, FL
Aug 02, 2021
FCL-HOMESTEAD $50001-$249999
8 pages
Filing # 128093238 E-Filed 06/04/2021 09:16:59 AM IN THE CIRCUIT COURT OF THE 2074 JUDICIAL CIRCUIT, IN AND FOR LEE COUNTY, FLORIDA IRLANDE LAURISTON, CASE NO.: 20-CA-007315 Plaintiff, Vv. PABLO MEDINA, Defendant. / DEFENDANT’S REPLY IN SUPPORT OF HIS MOTION TO STAY DISCOVERY AND PROCEEDINGS UNTIL THE COURT RULES ON PLAINTIFF’S RIGHT TO PURSUE CLAIMS AND PLAINTIFF’S OWNERSHIP OF CLAIMS Defendant, PABLO MEDINA (“Defendant”), through counsel, files this reply in support of Defendant’s Motion…
Lee County, FL
Jun 07, 2021
CA Other Real Property Actions 2: $50,001-$249,999
8 pages
Filing # 128093238 E-Filed 06/04/2021 09:16:59 AM IN THE CIRCUIT COURT OF THE 2074 JUDICIAL CIRCUIT, IN AND FOR LEE COUNTY, FLORIDA IRLANDE LAURISTON, CASE NO.: 20-CA-007315 Plaintiff, Vv. PABLO MEDINA, Defendant. / DEFENDANT’S REPLY IN SUPPORT OF HIS MOTION TO STAY DISCOVERY AND PROCEEDINGS UNTIL THE COURT RULES ON PLAINTIFF’S RIGHT TO PURSUE CLAIMS AND PLAINTIFF’S OWNERSHIP OF CLAIMS Defendant, PABLO MEDINA (“Defendant”), through counsel, files this reply in support of Defendant’s Motion…
Lee County, FL
Jun 04, 2021
CA Other Real Property Actions 2: $50,001-$249,999
8 pages
Filing # 127731044 E-Filed 05/28/2021 09:44:54 AM IN THE CIRCUIT COURT FOR THE FIFTH JUDICIAL CIRCUIT, IN AND FOR MARION COUNTY, FLORIDA ADRIANA V. ACOSTA, CASE NO.: 2019-CA-2432 Plaintiff, v. MARION COMMUNITY HOSPITAL, INC., a Florida For Profit Corporation, d/b/a WEST MARION COMMUNITY HOSPITAL, and YALE ENFORCEMENT SERVICES, INC. Defendants. / PLAINTIFF’S RESPONSE TO DEFENDANTS’ AMENDED JOINT MOTION TO CONTINUE TRIAL The Plaintiff, ADRIANA V. ACOSTA, by and through her undersigne…
Marion County, FL
May 28, 2021
OTHER NEGLIGENCE-NEGLIGENT SECURITY
ROGERS, STEVEN GLEN
8 pages
Filing # 127093431 E-Filed 05/19/2021 10:18:34 AM IN THE COUNTY COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA LESLIE VINALES, and all other Sales CASE NO.: CACE-21-005858 Agents on the Virtual Sales Team with DIVISION: 08 Wayfair, LLC, Plaintiffs, v. WAYFAIR LLC, Defend: DEFENDANT’S NOTICE OF SUPPLEM! DEFENDAN Defend: ant, (TAL AUTHORITY IN SUPPORT OF TIFF'S CLASS ACTION COMPLAINT T'S MOTION TO DISMISS PL. ant Wayfair LLC (“Defendant”), by and through i…
Broward County, FL
May 19, 2021
Contract and Indebtedness
08 Haimes, David A.
8 pages
Filing # 123925552 E-Filed 03/29/2021 01:01:08 PM IN THE COUNTY COURT OF HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION CIRCUIT COURT ALFRED BARR, Case No.: 17-CA-004597 Plaintiff, …
May 16, 2017
Hillsborough County, FL
Mar 29, 2021
Nash, Christopher. C.
8 pages
Filing # 122905078 E-Filed 03/11/2021 10:23:05 AM 90146-5 IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA JASON JAMES, as Personal CIRCUIT CIVIL DIVISION Representative of the ESTATE of S…
8 pages
Filing # 121885445 E-Filed 02/23/2021 10:45:00 AM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CAPTAIN’S BAIT, TACKLE & BBQ, LLC, a Florida limited liability company, Case No. 2019-CA-000381 Plaintiff / Counter-Defendant, Vv. FLAGLER COUNTY, a political subdivision of the State of Florida, Defendant / Counter-Plaintiff. / DEFENDANT / COUNTER-PLAINTIFF FLAGLER COUNTY’S APPENDIX OF RULES, STATUTES, AND CASES RELATED ITS RESPONSE IN OPPOSITION TO MO…
Flagler County, FL
Feb 23, 2021
OTHER - CIRCUIT CIVIL
PERKINS, TERENCE
8 pages
Filing # 120698095 E-Filed 02/02/2021 04:58:56 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA FIRST SOUTHWESTERN FINANCIAL CASE NO.: 2019-CA-008943-00001 SERVICES, LLC, Plaintiff, v. DAWKINS HOME, INC.; MICHAEL …
Miami-Dade County, FL
Feb 02, 2021
Contract & Indebtedness
8 pages
Filing # 120699112 E-Filed 02/02/2021 05:07:55 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA FIRST SOUTHWESTERN FINANCIAL CASE NO.: SERVICES, LLC, Plaintiff, V DAWKINS HOME, …
Miami-Dade County, FL
Feb 02, 2021
Contract & Indebtedness
8 pages
Sara D. Accardi Attorney saccardi@bradley.com 813.559.5527 direct 813.229.5946 fax January 26, 2021 VIA OVERNIGHT EXPRESS MAL The Hemerate FETE Mar age gut Judge Daniel T.K. Hurley Courthouse 205 North Dixie Hwy. West Palm Beach, FL 33401 RE: Bank of America, N.A. v. Damara Cohn A/K/A Damara Levin Case No.: 2019-CA-002789 Dear Judge Martz, This firm represents the Plaintiff, Bank of America, N.A., in the above-referenced matter. Enclosed please find a hearing packet for Your Honor’s …
Feb 28, 2019
Open
Palm Beach County, FL
Jan 28, 2021
NON HR FORECLOSURE = > $250K
8 pages
Filing # 119987464 E-Filed 01/21/2021 11:50:37 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI DADE COUNTY, FLORIDA …
Miami-Dade County, FL
Jan 21, 2021
Contract & Indebtedness
8 pages
Filing # 119949344 E-Filed 01/20/2021 04:52:11 PM IN THE CIRCUIT COURT OF THE 15™ JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502019CA007827XXXXMB AA. TIMOTHY HICKS, Plaintiff, v. FLORIDA COMMUNICATION CONTRACTORS, LLC, a Florida Limited Liability Company; D.B.E. MANAGEMENT, INC., a Florida Corporation d/b/a DBE Utility Services; and DUSTIN ERTLE, individually, Defendants/Counter-Plaintiffs v. TIMOTHY HICKS; SHERRY IRWIN; CHRISTINE HICKS; FLORIDA COMMUNICATION CONCE…
Palm Beach County, FL
Jan 20, 2021
CONTRACT & DEBT
8 pages
Filing # 119790179 E-Filed 01/18/2021 05:08:50 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR, BROWARD COUNTY, FLORIDA RADWEB TECHNOLOGIES, LLC and RADWEB TECHNOLOGY PARTNERS, I, LLC Plaintiff, CIVIL DIVISION vs. CASE NO: CACE-17-011472 FRANC NEMANIC, individually, Defendant. ee ay MEMORANDUM IN SUPPORT OF OBJECTIONS TO NOTICE OF PRODUCTION TO NON-PARTY SUBPOENAS TO PERCHERON, LLC, SCOTT DRESDEN, ORIN LEVY. AND ERIC PICCHETTI COMES NOW, the Defendant, Franc Nemanic (“…
8 pages
Filing # 119184812 E-Filed 01/06/2021 05:50:13 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA (CIVIL DIVISION) HSBC BANK USA, NATIONAL CASE NO.: CACE18007621 ASSOCIAT…
Broward County, FL
Jan 06, 2021
3
Chrstopher Pole
8 pages
Filing # 117476854 E-Filed 12/01/2020 05:24:27 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA MHG ORLANDO GATEWAY HN, LP and MHG ORLANDO GATEWAY HM, LP, Case No. 2019-CA-004932-0 …
8 pages
Filing # 116799761 E-Filed 11/17/2020 12:56:20 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA LHP PHARMA, INC. CASE NO.: CACE20011213 (18) Plaintiff, v. ARK MEDICAL SOLUTIONS, LLC, ARK GBST, LTD., BRIAN SPERBER, HALYARD SALES, LLC, HALYARD HEALTH, RICARDO ECHEVERRIA, DIEGO CONTRERAS, PRIVATE WEALTH CORPORATION, S.A., TX PRIVATE WEALTH, LLC, CHRISTIAN RODRIGUEZ, CHAMPION RESOURCES, LLC, CHALLENGE WAREHOUSING, INC. ED NORKUS, DUKAL CORPORATION,…
Broward County, FL
Nov 17, 2020
Contract and Indebtedness
18 Fahnestock, Fabienne E.
8 pages
Filing # 115504804 E-Filed 10/23/2020 11:19:26 AM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA ALEXIS MACK, Plaintiff, vs. CASE NO.: 19…
Jun 20, 2019
Hillsborough County, FL
Oct 23, 2020
Peacock, Emily. A
8 pages
Filing # 115225400 E-Filed 10/19/2020 06:13:40 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA GOOD GATEWAY, LLC SUPPLEMENTARY PROCEEDING NO: 2020-00…
Orange County, FL
Oct 19, 2020
BC - Breach of Agreement/Contract
8 pages
Filing # 114995753 E-Filed 10/14/2020 08:58:02 PM 10/14/2020 IN THE CIRCUIT COURT. OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION JUDGE: HAURY (CASE NO. CACE-17-023539 (18) JARRED LEIBNER, ‘Anindividval Plain, PERRY STUART SEIDER, also known as P. STUART SEIDER. previous refered to as STUART P. SEIDER, an individual, JEFFREY A, STEVENS, a individual SEIDER AND STEVENS, PA. 8 losda Cospecatioa, and P. STUART. SEIDER, DDS, P.A., Florida Corporation st …
Broward County, FL
Oct 14, 2020
Other - Business Transaction
18 Fahnestock, Fabienne E.
8 pages
Filing # 112936932 E-Filed 09/04/2020 03:35:14 PM IN THE CIRCUIT COURT OF THE 11th JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO.: CACE-2017-012846-CA-01 HEBREW HOMES HEALTH NETWORK, INC., ARCH PLAZA, INC., ARCH PLAZA PROPERTIES, INC., AVENTURA PLAZA, INC., JACKSON PLAZA, INC., HEBREW HOMES OF MIAMI BEACH, INC., PONCE PLAZA, INC., PONCE PLAZA PROPERTIES, INC., HEBREW HOMES SINAI, INC., SOUTH BEACH PLAZA, INC., HEBREW HOME OF SOUTH BEACH, INC., SOUTH BEACH NURSING AND REH…
Miami-Dade County, FL
Sep 04, 2020
Other Professional Malpractice
8 pages
Filing # 112258087 E-Filed 08/24/2020 12:18:34 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA MICHAEL BOLES, an individual, and 7 ATE 9 INC., a Florida corporation, CIRCUIT CIVIL DIVISION Plaintiff(s), vs. CASE NO.: 2016-CA-017678 HAVEN SOUTH BEACH, LLC, a Florida limited liability CONSOLIDATED WITH company; HAVEN HOSPITALITY CONCEPTS LLC, a CASE NO.: 2018-023971-CA-01 Delaware limited liability company; NILOY & ROHAN, LLC, a Georgia limited l…
Miami-Dade County, FL
Aug 24, 2020
Business Torts
8 pages
Filing # 111054932 E-Filed 07/30/2020 03:25:00 PM IN THE CIRCUIT COURT FOR THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA GOOD GATEWAY, LLC, a Florida limited liability company, and SEG GATEWAY, LLC, a Florida limited liability company, Plaintiffs v. BKGD, LLC, a Florida limited liability company, CHITTRANJAN K. THAKKAR, an individual; and ORLANDO GATEWAY, LLC, a dissolved Georgia limited liability company, Defendants BKGD, LLC, a Florida limited liability company, CHITTRAN…
Orange County, FL
Jul 30, 2020
BC - Business Transactions
8 pages
Filing # 110719911 E-Filed 07/23/2020 05:14:24 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA GOOD GATEWAY, LLC SUPPLEMENTARY PROCEEDING NO: 2020-001578-O Plaintiff, vs. ORLAND…
Orange County, FL
Jul 23, 2020
BC - Breach of Agreement/Contract
8 pages
Filing # 110720030 E-Filed 07/23/2020 05:16:12 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA GOOD GATEWAY, LLC SUPPLEMENTARY PROCEEDING NO.:2020-CA-001448-O Plaintiff, vs. ORLAND…
Orange County, FL
Jul 23, 2020
BC - Breach of Agreement/Contract
8 pages
Filing # 110281883 E-Filed 07/15/2020 01:57:10 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA MARTIN DÍAZ-ÁLVAREZ, Plaintiff, v. Case No. 19-036259-CA-01 CITIGROUP, INC., and SAMUEL LIBNIC, …
Miami-Dade County, FL
Jul 15, 2020
Other Civil Complaint
8 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
4 pages
Filing # 109751167 E-Filed 07/02/2020 03:42:43 PM IN THE CIRCUIT COURT OF THE 17™ JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO. CACE 16-008743 HEARING DATE MONDAY JULY 6, 2020 AT 2:30 P.M. ERIC LIPNACK, Plaintiff, NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA, Intervening Plaintiff, v. TOP NOTCH MARINE OF POMPANO, INC., a Florida Corporation, COBALT BOAT COMPANY, a foreign corporation, and BRUNSWICK PRODUCT PROTECTION CORPORATION, a foreign corporation, Defendants…
Broward County, FL
Jul 02, 2020
Neg - Negligence Other
21 Singer, Michele Towbin
8 pages
Filing # 109063058 E-Filed 06/18/2020 01:49:36 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA MICHAEL S. HOOKER, CASE NO: 2020-CA-004557 Plaintiff, vs. LAWRENCE M. ABRAMSON, Defendant. / DEFENDANT’S NOTICE OF FILING Defendant LAWRENCE M. ABRAMSON, by and through undersigned counsel, hereby gives notice of filing the attached Case Law in support of his Motion to Dismiss which is scheduled for hearing on June 23, 2020. This has been filed for …
Apr 23, 2020
Closed
Palm Beach County, FL
Jun 18, 2020
LEGAL MALPRACTICE
8 pages
Filing # 108788988 103726227 E-Filed 06/12/202002/21/2020 12:25:10 04:08:36 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA GOOD GATEWAY, LLC, a Florida limited liability company, and SEG GATEWAY, LLC, a Florida limited lia…
Orange County, FL
Jun 12, 2020
BC - Business Transactions
8 pages
Filing # 107668192 E-Filed 05/19/2020 11:41:21 AM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA LAURENT ABITBOL, as personal CASE NO.: 16-015898 CA 01 …
Miami-Dade County, FL
May 19, 2020
Resid. Premises Liability
8 pages
Filing # 105893134 E-Filed 04/06/2020 11:35:47 AM (6895-01) IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502018CA006630XXXXMB DONNA M. CHINCHAR, Plaintiff, vs. AMERICAN MODERN INSURANCE COMPANY OF FLORIDA, INC., ALICIA A. FERGUSON and JASON R. RICHARDS, Defendant. / TEF’S MOTI PEL VERIFIED TO INTERROGATORIES AND MOTION TO OVERRULE DEFENDANT. JASON R. RI . AND/OR. Ww ESS INT! D INSES TO P! " ND RE FOR PRODUCTION OF DOCUMENTS Plaintif…
Palm Beach County, FL
Apr 06, 2020
PREMISES LIABILITY RESIDENTIAL
8 pages
_ Filing # 105893385 E-Filed 04/06/2020 11:37:52 AM (6895-01"vm) IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502018CA006630XXXXMB DONNA M. CHINCHAR, Plaintiff, vs. AMERICAN MODERN INSURANCE COMPANY OF FLORIDA, INC., ALICIA A. FERGUSON and JASON R. RICHARDS, Defendant. PLAINTIFF'S MOTION TO COMPEL VERIFIED ANSWERS TO FERGUSON'S, OBJECTIONS AND/OR ALLOW EXCESS INTERROGATORIES AND P it OGATORIES AND ST FOR PRODUCTION OF DOCUMENTS, Plai…
Palm Beach County, FL
Apr 06, 2020
PREMISES LIABILITY RESIDENTIAL
8 pages
Filing # 103785868 E-Filed 02/24/2020 01:40:28 PM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA UNICORP COLONY UNITS, LLC a Florida limited liability company, Plaintiff, V. Case No. 2018 CA 000360 NC MAIN CASE COLONY BEACH & TENNIS CLUB ASSOCIATION, INC. a Florida not for profit corporation, plus all other Joining Owners, Non-Joining Owners And Other Interested Parties listed on Exhibits 3, 4, and 5 to the Complaint, respectively, Defendants. / …
Sarasota County, FL
Feb 24, 2020
CARROLL, HUNTER W
8 pages
Filing # 103726227 E-Filed 02/21/2020 04:08:36 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA GOOD GATEWAY, LLC, a Florida limited liability company, and SEG GATEWAY, LLC, a Florida limited liability company CASE NO.: 2016-CA-005038 …
Orange County, FL
Feb 21, 2020
BC - Business Transactions
8 pages
Filing # 103545031 E-Filed 02/19/2020 11:47:57 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA BAC HOME LOANS SERVICING, LP GENERAL JURISDICTION DIVISION F/K/A COUNTRYWIDE HOME LOANS SERVICING, LP, CASE NO.: 14-23221 CA 01 Plaintiff, vs. AURELIO ALVAREZ, et. al. Defendants. DEFENDANT’S REQUEST FOR JUDICIAL NOTICE Defendant, AURELIO ALVAREZ, et.al., (’Defendants”), by and through undersigned counsel, and pursuant to Rules 90.202(13) and 90.20…
Sep 09, 2014
CLOSED
Miami-Dade County, FL
Feb 19, 2020
RPMF -Homestead ($250,000 or more)
8 pages
Filing # 102419552 E-Filed 01/29/2020 01:15:58 PM 1825085/4 IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASE NO. 2018-CA-6968-0 JOSE ROMAN, Plaintiffs, v. LUXURY ORLANDO IMPORTS, INC. and HECTOR J. FELICIANO, Defendants. …
Orange County, FL
Jan 29, 2020
CA - Auto Negligence
8 pages
12/12/2019 FILED IN OFFICE TIFFANY M. RUSSELL CLERK OF CIRCUIT COURT ORANGE CO FL Tiffany M. Russell Clerk of the Circuit and County Courts Orange County • Florida APPEALS DIVISION 12/12/2019 …
Orange County, FL
Dec 12, 2019
BC - Business Transactions
8 pages
Filing # 99596425 E-Filed 11/29/2019 03:01:46 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502013CA015257XXXXMB AI CASE NO. 502014CA006931XXXXMB AI CASE NO. 502015CA001012XXXXMB AI CASE NO. 502018CAQU8378XXXXMB AIL (Consolidated for discovery purposes only) HAROLD PEERENBOOM, et al. Plaintiff/Counter-Defendants, VS. ISAAC (“IKE”) PERLMUTTER, LAURA PERLMUTTER, and JOHN/JANE DOES 1| to 10, Defendants/Counter-Plai / TH…
Palm Beach County, FL
Nov 29, 2019
OTHER CIRCUIT
8 pages
Filing # 98352658 E-Filed 11/04/2019 05:00:18 PM IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502018CA005373 XXXX MB DIVISION: AO PALM BEACH COUNTY, FLORIDA, a political subdivision of the State of Florida, Plaintiff, Vv. AMERICA'S SOUND, INC., a Florida corporation; NASSER D. HALUM, an individual; ABESUD D. HALUM, an. individual; NADA HALUM, an individual; GLADES UTILITY AUTHORITY, an interlocal entity created pursuant to Ch. 163, Fla. …
Palm Beach County, FL
Nov 04, 2019
COMM FORECLOSURE = > $250K
8 pages
IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA APPEALS CASE NO. 19-262 AP GIOVANNA CASADESUS Appellant, vs. RUSELL S. JACOBS, P.A. Appellee. RECORD ON APPEAL FROM THE COUNTY COURT OF MIAMI-DADE COUNTY, FLORIDA COUNTY COURT CASE NO. 18-014062 CC 05 THAIS HERNANDEZ, ESQ. 8004 NW 154™ STREET, #414 CORAL GABLES, FL 33134-3065 ALEJANDRO VILARELLO, ESQ. 16400 NW 59' AVE, FL2 MIAMI LAKES, FL 33014-5602 ATTORNEY FOR APPELLANT JOSEPH CHARLES PR…
Miami-Dade County, FL
Nov 01, 2019
County and Admin Appeals (AP)
4 pages
Filing # 97796856 E-Filed 10/24/2019 10:25:22 AM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA. CASE NO. 09-01 1600 (21) CONRAD & SCHERER, LLP, Plaintiff/Counter-Defendant, vs. WILLIAM J. WICHMANN, INDIVIDUALLY, WILLIAM J. WICHMANN, P.A., et. al. Defendants/Counter-Plaintiffs. / AMENDED COUNTERCLAIM FOR DAMAGES Defendants/Counter Plaintiffs, William J. Wichmann and William J. Wichmann, P.A., sue Plaintiff/Counter-Defendant Conrad & Scherer, LLP, …
Broward County, FL
Oct 24, 2019
Other Civil (prior to 1/1/10)
05 Bidwill, Martin J.
8 pages
Filing # 97478399 E-Filed 10/17/2019 05:28:38 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION ROBERT KIRCHER, Plaintiff, vs. AVATAR PROPERTY & CASUALTY CASE NO: 18-CA-001558 INSURANCE COMPANY, Defendant. / MOTION TO DISMISS WITH PREJUDICE BASED ON BAD FAITH LITIGATION CONDUCT AND VIOLATION OF COURT ORDERS Defendant, Avatar Property and Casualty Insurance Company (“Avatar”), moves to dismiss this cause with prejudice based on…
Lee County, FL
Oct 22, 2019
CA Contracts and Indebtedness
4 pages
RABIN, SHELDON & RABIN, CAROL APPEALED FROM THE CIRCUIT COURT IN APPELLANT AND FOR SARASOTA COUNTY, FLORIDA, THE HONORABLE HUNTER W CARROLL, VS PRESIDING JUDGE COLONY BEACH AND TENNIS CLUB ASSOCIATION INC L.T. CASE NO: 2014 CA 001912 NC APPELLEE H.T. CASE NO: 2D19-2557 RECORD ON APPEAL CIVIL OTHER FINAL Filed 09/23/2019 02:06 PM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FL04/01/2014 04/01/2014 04/01/2014 04/01/2014 04/01/2014 04/01/2014 04/01/2014 04/23/2014 04/30…
Sarasota County, FL
Sep 23, 2019
CARROLL, HUNTER W
8 pages
Filing # 95935526 E-Filed 09/18/2019 04:58:16 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA LARRY KLAYMAN Plaintiff, v. CASE NO. 19-0026712 ROGER STONE, Defendant / DEFENDANT ROGER STONE’S MOTION TO DISMISS THE AMENDED COMPLAINT AND TO STRIKE THE CLAIM FOR INJUNCTIVE RELIEF Defendant, through counsel, files this motion to dismiss for failure to state a claim upon which relief can be granted pursuant to Fla. R. Civ. Pro. 1.140(b)(6) and motion to …
Broward County, FL
Sep 18, 2019
Other - Libel/Slander
08 Haimes, David A.
4 pages
Filing # 95057376 E-Filed 08/30/2019 02:40:56 PM IN THE CIRCUIT COURT OF THE 17"! JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA MANY WATERS, LLC, Plaintiff, -vs- Case No.: CACE-16-012247 (05) MARITIMO OFFSHORE YACHT SALES, INC., a Florida Corporation; and MARITIMO (MFG) INTERNATIONAL PTY. LTD., an Australian Corporation, Defendants, MARITIMO (MFG) INTERNATIONAL PTY. LTD., an Australian Corporation; and MARITIMO OFFSHORE YACHT SALES, INC., a Florida Corporation, Counter-Plaintif…
Broward County, FL
Aug 30, 2019
Contract and Indebtedness
05 Bidwill, Martin J.
8 pages
Filing # 94935318 E-Filed 08/28/2019 04:34:38 PM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA UNICORP COLONY UNITS, LLC, a Florida limited liability company, Plaintiff, ¥v. Case No. 2018 CA 0000360 MAIN CASE COLONY BEACH & TENNIS CLUB ASSOCIATION, INC., a Florida not for profit corporation, plus all other Joining Owners, Non-Joining Owners And Other Interested Parties listed on Exhibits 3, 4, and 5 to the Complaint, respectively, Defendant…
Sarasota County, FL
Aug 28, 2019
CARROLL, HUNTER W
8 pages
Filing # 94788271 E-Filed 08/26/2019 04:32:34 PM CIRCUIT COURT FOR SARASOTA COUNTY, FLORIDA STUART CASSRLL, PEOPLE GF THE STATE I OF NEW YORK. and [. AW YE RS’ FUND. FOR CLIENT PROTE CTION OF THE STAT FO NEW YC ORK, ‘Defen dants, : ‘MOTION: FOR REHEARING Phaintil STUART CAS SELL ne CASSEL, Lh. pursuant to Florida Rules of Cl iil SCO OAM.” pinsphopinommeecininunnorniaiey SLICE SHON eRe IT sorte tacrticwneielisoeiioiaanatoniiut acody «1530, ‘respe cttlly files. his” Motion for Rehear…
Sarasota County, FL
Aug 26, 2019
CARROLL, HUNTER W
8 pages
Filing # 94183917 E-Filed 08/14/2019 04:44:02 PM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA CIVIL DIVISION UNICORP COLONY UNITS, LLC, a Florida limited liability company, Plaintiff, V. CASE NO. 2018-CA-000360 MAIN CASE COLONY BEACH & TENNIS CLUB ASSOCIATION, INC., a Florida not-for-profit corporation, plus all Joining Owners, Non- Joining Owners and Other Interested Parties listed on Exhibits 3, 4 and 5 to the Complaint, respectively, Defen…
Sarasota County, FL
Aug 14, 2019
CARROLL, HUNTER W
8 pages
Filing # 94183917 E-Filed 08/14/2019 04:44:02 PM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA CIVIL DIVISION UNICORP COLONY UNITS, LLC, a Florida limited liability company, Plaintiff, V. CASE NO. 2018-CA-000360 MAIN CASE COLONY BEACH & TENNIS CLUB ASSOCIATION, INC., a Florida not-for-profit corporation, plus all Joining Owners, Non- Joining Owners and Other Interested Parties listed on Exhibits 3, 4 and 5 to the Complaint, respectively, Defen…
Sarasota County, FL
Aug 14, 2019
CARROLL, HUNTER W
8 pages
Filing # 94153373 E-Filed 08/14/2019 12:51:47 PM Exhibit ““M”’ Filed 08/14/2019 03:33 PM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FLCase 8:14-ap-00810-KRM Doc57 Filed 12/13/17 Page1of8 UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION IN RE: Case No.: 8:13-bk-348-K RM COLONY BEACH & TENNIS CLUB, INC., — Case No.: 8:13-bk-350-K RM COLONY BEACH, INC., Case No.: 8:13-bk-3354-KRM RESORTS MANAGEMENT, INC., Chapter 7 Debtors. (Jointly Administered…
Sarasota County, FL
Aug 14, 2019
CARROLL, HUNTER W
8 pages
Filing # 93836569 E-Filed 08/07/2019 09:11:33 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA LARRY KLAYMAN, Plaintiff, v. CASE NO. 19-002672 CACE (13) ROGER STONE, Defendant. / DEFENDANT ROGER STONE'S SECOND NOTICE OF FILING SUPPLEMENT TO SUPPORT MOTION TO DISMISS AND ANTI-SLAPP MOTION TO DISMISS Roger Stone, through counsel, files this Notice of Filing a Supplement in support of the motion to dismiss and anti-SLAPP motion to dismiss. 1. Klayman…
Broward County, FL
Aug 07, 2019
Other - Libel/Slander
08 Haimes, David A.
8 pages
Filing # 93675358 E-Filed 08/05/2019 03:41:12 PM (7086-01/okw) IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR ST. LUCIE COUNTY, FLORIDA CASE NO. 2019CA001034 DEBRA DERY, Plaintiff, vs. WINN DIXIE STORES, INC. and ALEXANDERA J. SHIPLEY, Defendants. PLAINTIFF’S MOTION TO COMPEL VERIFIED ANSWERS TO INTERROGATORIES AND MOTION TO OVERRULE DEFENDANT, WINN DIXIE STORES, INC.’S, OBJECTIONS AND COMPEL RESPONSES TO PLAINTIFF’S INTERROGATORIES AND REQUEST FOR PRODUCTION OF DOC…
May 22, 2019
CLOSED
St. Lucie County, FL
Aug 05, 2019
PREMISES LIABILITY-COMMERCIAL
8 pages
Filing # 92739551 E-Filed 07/17/2019 08:22:58 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT, IN AND FOR ST. LUCIE COUNTY, FLORIDA CASE NO. 562019CA000055AXXXHC DIVISION: JUDGE LAWRENCE MIRMAN DIVISION: JUDGE ELIZABETH METZGER U.S. BANKN.A., Plaintiff/Counter-Defendant, vs ROBERT WALKER AND TAMIKO WALKER, Defendant(s), Counter-Plaintiff(s) / ROBERT WALKER AND TAMIKO WALKER Counter-Plaintiff(s), Defendant(s) vs U.S. BANK N.A Counter-Defendant, Plaintiff / ROBERT WALKER AND TA…
St. Lucie County, FL
Jul 17, 2019
HOMESTEAD MF $50,001-$249,999
8 pages
Filing # 91689143 E-Filed 06/26/2019 10:09:52 AM IN THE CIRCUIT COURT OF THE ELEVENTH CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO. 16-10654-CA-01 MSPA CLAIMS 1, LLC, Plaintiff, v. GEICO CASUALTY COMPANY, Defendant. NOTICE OF FILING OF EXHIBITS Plaintiff, MSPA Claims 1, LLC, files its exhibits in support of its response in opposition to Defendant’s motion for sanctions. Plaintiff attaches: e Exhibit A — Plaintiff's Response and Surreply in Opposition to Defendant’s Motion to Di…
Miami-Dade County, FL
Jun 26, 2019
Contract & Indebtedness
8 pages
Filing # 91198177 E-Filed 06/17/2019 01:21:58 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN, AND FOR MIAMI DADE COUNTY, FLORIDA THE BANK OF NEW YORK FKS THE GENERAL JURISDICTION DIVISION BANK OF NEW YORK, AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF CWMBS, — CASE NO.: 2018-39103-CA INC., CHL MORTGAGE PASS-THROUGH TRUST 2007-4, MORTGAGE PASS- THROUGH CERTIFICATES, SERIES 2007- 4, Plaintiff, vs. BARBARA FERNANDEZ, et. al., Defendants. 'T FOR JUDICIAL NOTICE Defendant, L…
Miami-Dade County, FL
Jun 17, 2019
RPMF -Homestead ($250,000 or more)
8 pages
a: od. $347 “ATF AEA ata AY Ta inn ine ee 10f6 Filing # 89993449 E-Filed 05/23/2019 08:27:00 AM ‘ je UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA, FORT PIERCE DIVISION U.S. BANKN.A, CASE NO: 19-CV-14037 MARTINE IARD Plaintiff/Counter-Defendant, TIMAYN Vs ROBERT WALKER AND TAMIKO WALKER, FILED BY_ hd. Defendant(s), Counter-Plaintiff(s) i MAY 23 2019 ROBERT WALKER AND TAMIKO PEELE ANGELA E NOBLE a.k.a TAMIKO WALKER, 5, SBE ELA.- FT PIERCE Defendant(s), Counter-Plai…
St. Lucie County, FL
May 23, 2019
HOMESTEAD MF $50,001-$249,999
0 page
IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION ROTEF, LLC, as successor by merger to Rover Technologies, LLC, Plaintiff, Case No.: …
Jul 17, 2017
Closed
Hillsborough County, FL
Apr 30, 2019
Business Transactions
Stephens, Scott. Steven
8 pages
Filing # 88762954 E-Filed 04/30/2019 03:47:37 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION ROTEF, LLC, as successor by merger to Rover Technologies, LLC, Plaintiff, v. …
Jul 17, 2017
Closed
Hillsborough County, FL
Apr 30, 2019
Business Transactions
Stephens, Steven. Scott
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