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Motion for Writ of Attachment in Florida
What Is a Motion for Writ of Attachment?
Background
“A writ of attachment ‘serves as a lien upon property which may be the subject of execution upon a later-obtained judgment.’” (VMI Entertainment, LLC v. Westwood Plaza, LLC (2014) 152 So. 3d 617, 618 citing Cerna v. Swiss Bank Corp. (1987) 503 So.2d 1297, 1298.)
“Section 76.01, Florida Statutes (2013), provides that ‘[a]ny creditor may have an attachment at law against the goods and chattels, lands, and tenements of his or her debtor under the circumstances and in the manner hereinafter provided.’” (VMI Entertainment, LLC v. Westwood Plaza, LLC (2014) 152 So. 3d 617, 618 (Fla. Dist. Ct. App. 2014)
“Section 76.08, Florida Statutes (2000), allows the trial court to issue a prejudgment writ of attachment when ‘the grounds relied on for the issuance of the writ clearly appear from specific facts shown by a verified complaint or a separate affidavit of the plaintiff, and all applicable requirements of Sections 76.09, s. 76.10, or s, 76.11 are met.’” (Frasher v. Fox Distributing (2002) 813 So. 2d 1017, 1019.)
How to Structure the Motion
“Because of the statutory and constitutional requirements, an affidavit supporting the issuance of a prejudgment writ of attachment must not be based on hearsay or the plaintiff's subjective beliefs, but rather must be based on the plaintiff's personal knowledge of the defendant's actions.” (Lawhon v. Mason (1993) 611 So.2d 1367, 1368; See also Hordis Bros., Inc. v. Sentinel Holdings, Inc. (1990) 562 So.2d 715, 717 [holding that Sentinel's affidavit which was composed entirely of hearsay was insufficient to support the issuance of a prejudgment writ of attachment.]) “An affidavit that relies on either hearsay or the plaintiff's conclusory allegations as to the defendant's actions or intentions is insufficient as a matter of law to support issuance of the writ.” (Frasher v. Fox Distributing (2002) 813 So. 2d 1017, 1020.)
Sections 76.09, 76.10, and 76.11, together with sections 76.04, 76.05, and 76.07 (Fla. Stat.), set forth what actions of the defendant will support the issuance of a writ of attachment. These actions include:
- the defendant removing property from the state,
- the defendant moving out of state,
- concealing himself or herself, and/or
- concealing or disposing of the property.
(Id.)
In addition to these statutory requirements, the due process clause of the United States Constitution forbids the issuance of a prejudgment writ based on the plaintiff's conclusory allegations that he or she believes one of the statutory grounds exists. (Frasher, supra, 813 So. 2d at 1020 citing Unique Caterers, Inc. v. Rudy's Farm Co. (1976) 338 So.2d 1067, 1071.)
The Court’s Decision
“The question of whether a plaintiff presented sufficient evidence to establish probable cause for the issuance of the writ ... is a question for the trial court at an evidentiary hearing, not for a jury at a trial.” (Frasher v. Fox Distributing (2002) 813 So. 2d 1017, 1021.)
“It is well established that a district court has the authority to provide preliminary relief, including an asset freeze, if the underlying cause of action is based on equitable principles. (See Levi Strauss & Co. v. Sunrise Int'l Trading Inc. (1995) 51 F.3d 982, 986-87.) However, the Eleventh Circuit has prohibited the use of a preliminary injunction to freeze assets or funds solely to ensure a future potential monetary award. (See Rosen v. Cascade Int'l, Inc. (1994) 21 F.3d 1520, 1530 [“We repeat: preliminary injunctive relief freezing a defendant's assets in order to establish a fund with which to satisfy a potential judgment for money damages is simply not an appropriate exercise of a federal district court's authority.”]; Lezer Corp. v. Noble Partners, LLC, No. 20-23235-Civ-SCOLA/TORRES, at *3 [S.D. Fla. Oct. 5, 2020.])
Documents for Motion for Writ of Attachment in Florida
64 pages
Filing # 234794609 E-Filed 10/30/2025 11:45:49 AM IN THE CIRCUIT COURT, SEVENTH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA DONNA M. GILLINGS a/k/a DONNA Case No.2025 CA 000686 GILLINGS-GRESHAM Division: 49 Plaintiff, V. DANAIZH…
Case Name
GRESHAM, DONNA M vs. WALKER, DANAIZHA
Case #
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Case Filed
Oct 30, 2025
Case Status
OPEN
County
Flagler County, FL
Filed Date
Oct 28, 2064
Court Category
Other - Trust Litigation
56 pages
Filing # 227610343 E-Filed 07/18/2025 11:44:24 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA (CIVIL DIVISION) BANK OF AMERICA, N.A. a …
County
Flagler County, FL
Filed Date
Oct 28, 2056
Court Category
Other - Circuit Civil
48 pages
Filing # 240120089 E-Filed 01/23/2026 09:25:42 AM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CIVIL ACTION FI MORTGAGE TRUST 2022-1, Plaintiff, VS. CASE NO.: 2026 Ca 000054 …
Case Name
1 vs. JJJ MANAGEMENT AND INVESTMENT, LLC
Case #
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Case Filed
Jan 23, 2026
Case Status
OPEN
County
Flagler County, FL
Filed Date
Oct 29, 2048
Court Category
Real Prop/mort Foreclosure - Non-Homestead, Residential $250k
47 pages
Filing # 190707732 E-Filed 01/29/2024 10:14:36 AM IN THE CIRCUIT COURT OF THE 7™ JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CIVIL DIVISION …
Case Name
DELANEY, KIM vs. NY TYMES PROMOTION LLC
Case #
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Case Filed
Jan 29, 2024
Case Status
CLOSED
47 pages
Filing # 190707732 E-Filed 01/29/2024 10:14:36 AM IN THE CIRCUIT COURT OF THE 7™ JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CIVIL DIVISION …
Case Name
DELANEY, KIM vs. NY TYMES PROMOTION LLC
Case #
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Case Filed
Jan 29, 2024
Case Status
CLOSED
38 pages
Filing # 139139910 E-Filed 11/24/2021 10:26:36 AM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CRF Small Business Loan Company, LLC, Plaintiff, VS. CASE NO. 2021 CA 000598 HX Components, Inc., Shawn Beauchamp, Claudette Beauchamp = a/k/a _ Charl…
27 pages
Filing # 261002501 E-Filed 11/09/2026 01:51:49 PM IN THE COUNTY COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, …
Case Name
OCEAN BANK VS ELIZABETH CAMACHO
Case #
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Case Filed
Nov 09, 2026
Case Status
Pending Review
County
Miami-Dade County, FL
Filed Date
Nov 09, 2026
Court Category
Commercial - Breach of Contract
29 pages
Filing # 260968271 E-Filed 11/09/2026 10:04:19 AM IN THE COUNTY COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, …
Case Name
OCEAN BANK VS ANTHONY DAVID LIZARDO
Case #
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Case Filed
Nov 09, 2026
Case Status
Pending Review
County
Miami-Dade County, FL
Filed Date
Nov 09, 2026
Court Category
Commercial - Breach of Contract
11 pages
Filing # 260938555 E-Filed 11/07/2026 01:18:28 PM IN THE CIRCUIT COURT OF THE 13TH JUDUCIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION US. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL } CASE NO. CAPACITY, BUT SOLELY AS DELAWARE TRUSTEE FOR TREATY OAK MORTGAGE TRUST, Plaintiff vs. TERRAVEST EQUITY GROUP LLC , et. al., Defendant(s). CERTIFICATION OF NOTE POSSESSION The undersigned hereby certifies: 1. That plaintiff is in possession of the b…
County
Hillsborough County, FL
Filed Date
Nov 07, 2026
Court Category
Mortgage Foreclosure - NonHomestead -3- $250,000 or More
50 pages
Filing # 260938555 E-Filed 11/07/2026 01:18:28 PM IN THE CIRCUIT COURT OF THE 13TH JUDUCIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NO. U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS DELAWARE TRUSTER FOR TREATY OAK MORTGAGE TRUST, Plaintiff VB. TERRAVEST EQUITY GROUP LLC: DALE M, FERRELL AKA DALE FERRELL AKA DALE MADISON FERRELL; UNKNOWN TENANT #1: UNKNOWN TENANT #2 Defendants. RIFIED COMPLAINT FOR FORECL 1D BREACH OF GUAR…
County
Hillsborough County, FL
Filed Date
Nov 07, 2026
Court Category
Mortgage Foreclosure - NonHomestead -3- $250,000 or More
11 pages
Filing # 260938555 E-Filed 11/07/2026 01:18:28 PM IN THE CIRCUIT COURT OF THE 13TH JUDUCIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION US. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL } CASE NO. CAPACITY, BUT SOLELY AS DELAWARE TRUSTEE FOR TREATY OAK MORTGAGE TRUST, Plaintiff vs. TERRAVEST EQUITY GROUP LLC , et. al., Defendant(s). CERTIFICATION OF NOTE POSSESSION The undersigned hereby certifies: 1. That plaintiff is in possession of the o…
County
Hillsborough County, FL
Filed Date
Nov 07, 2026
Court Category
Mortgage Foreclosure - NonHomestead -3- $250,000 or More
34 pages
Filing # 260932338 E-Filed 11/06/2026 11:55:45 PM IN THE COUNTY COURT, FOURTEENTH JUDICIAL CIRCUIT, IN AND FOR BAY COUNTY, FLORIDA UCN: CASE NO.: DIVISION: TRUSTMARK NATIONAL BANK …
County
Bay County, FL
Filed Date
Nov 06, 2026
Court Category
Commercial - Contracts and Indebtedness
33 pages
Filing # 260815782 E-Filed 11/05/2026 03:06:30 PM IN THE COUNTY COURT, NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA UCN: CASE NO.: DIVISION: TRUSTMARK NATIONAL BANK …
Case Name
TRUSTMARK NATIONAL BANKvs.OTTERWAY GREEN
Case #
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Case Filed
Nov 05, 2026
Case Status
Filed
County
Orange County, FL
Filed Date
Nov 05, 2026
170 pages
Filing # 260775182 E-Filed 11/05/2026 10:42:45 AM IN THE CIRCUIT COURT OF THE FIRST JUDICIAL CIRCUIT IN AND FOR WALTON COUNTY, FLORIDA CIVIL DIVISION UNITED COMMUNITY BANK, Plaintiff, Case No. Vv. RENOVATION FLOORING LLC, PAYFIN DISTRIBUTION LLC, FLOORZZ LLC, 850 CABINET COMPANY LLC, CRISSIE ANDERSON and MICHAEL ANDERSON, Defendants. / VERIFIED COMPLAINT aN, IN AND DAMAGES Plaintiff, UNITED AS erin ), by and through its undersigned attorneys, sues Defendants, sn …
County
Walton County, FL
Filed Date
Nov 05, 2026
Court Category
Commercial - Loan Default
170 pages
Filing # 260775182 E-Filed 11/05/2026 10:42:45 AM IN THE CIRCUIT COURT OF THE FIRST JUDICIAL CIRCUIT IN AND FOR WALTON COUNTY, FLORIDA CIVIL DIVISION UNITED COMMUNITY BANK, Plaintiff, Case No. v. RENOVATION FLOORING LLC, PAYFIN DISTRIBUTION LLC, FLOORZZ LLC, 850 CABINET COMPANY LLC, CRISSIE ANDERSON and MICHAEL ANDERSON, Defendants. VERIFIED COMPLAINT FOR REPLEVIN AND DAMAGES Plaintiff, UNITED COMMUNITY BANK ("Plaintiff"), by and through its undersigned attorneys, sues Defendants, RENOVA…
County
Walton County, FL
Filed Date
Nov 05, 2026
Court Category
Circuit Civil 3-C
83 pages
Filing # 256581824 E-Filed 09/08/2026 02:41:50 PM 962026SC0087 7AXXXHC IN THE COURT FOR THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA CIVIL DIVISION PATH MEDICAL ACQUISITION COMPANY, INC., as assignee of TRACY DORSEY, Plaintiff, CASE NO.: 2025 CC 009827 NC vs. PROGRESSIVE SELECT INSURANCE COMPANY, Defendant. / PLAINTIFFS RESPONSE TO DEFENDANTS MOTION TO DISMISS AND/OR MOTION TO TRANSFER VENUE Plaintiff, PATH MEDIC…
County
St. Lucie County, FL
Filed Date
Nov 05, 2026
Court Category
SMALL CLAIMS $0-$100
98 pages
Filing # 260803839 E-Filed 11/05/2026 01:51:18 PM IN THE CIRCUIT COURT OF THE THIRTEENTH iUDlClAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY FLORJDA PAClFICASSET HOLDING LLC, ClRCUIT CJVJL D!VISION Plaintifi', CASE NO.; _ _ __ V. THE NEVAEH CONSORTllJM LLC. A FLORIDA…
County
Hillsborough County, FL
Filed Date
Nov 05, 2026
Court Category
Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999
25 pages
Filing # 260572250 E-Filed 11/03/2026 09:55:19 AM IN THE COUNTY COURT, FIRST JUDICIAL CIRCUIT, IN AND FOR WALTON COUNTY, FLORIDA UCN: CASE NO.: 26000118CCAXMX DIVISION: TRUSTMARK NA…
County
Walton County, FL
Filed Date
Nov 03, 2026
Court Category
Commercial - Breach of Contract
26 pages
Filing # 260576509 E-Filed 11/03/2026 10:24:59 AM IN THE COUNTY COURT, FIRST JUDICIAL CIRCUIT, IN AND FOR WALTON COUNTY, FLORIDA UCN: CASE NO.: DIVISION: TRUSTMARK NATIONAL BANK Plaintiff, ve BIG M SERVICES, LLC POR: 124 W POINTSETTA AVE DEFUNIAK SPRINGS FL 32433-7599 Defendant. STATEMENT OF CLAIM The Plaintiff sues the Defendant and alleges as follows: 1. This is an action for damages that does not exceed the sum of $8,000.00. 2 Plaintiff verily believes that the Defendant is a r…
County
Walton County, FL
Filed Date
Nov 03, 2026
Court Category
Small Claims 48-C
25 pages
Filing # 260572250 E-Filed 11/03/2026 09:55:19 AM IN THE COUNTY COURT, FIRST JUDICIAL CIRCUIT, IN AND FOR WALTON COUNTY, FLORIDA UCN: CASE NO.: 26000118CCAXMX DIVISION: TRUSTMARK NATIONAL BANK Plaintiff, ve SAMUEL EVERHART POR: 9751 STATE HWY 81 PONCE DE LEON FL 32455-5005 Defendant. STATEMENT OF CLAIM The Plaintiff sues the Defendant and alleges as follows: 1. This is an action for damages that does not exceed the sum of $8,000.00. 2 Plaintiff verily believes that the Defendant i…
County
Walton County, FL
Filed Date
Nov 03, 2026
Court Category
Small Claims 48-C
82 pages
Filing # 256338487 E-Filed 09/03/2026 10:52:37 AM IN THE COURT FOR THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA CIVIL DIVISION PATH MEDICAL ACQUISITION COMPANY, INC., as assignee of DONNIE STANFIELD, Plaintiff, CASE NO.: 2025 CC 009755 NC VS. PROGRESSIVE AMERICAN INSURANCE COMPANY, Defendant. PLAINTIFFS RESPONSE TO DEFENDANTS MOTION TO DISMISS AND/OR MOTION TO TRANSFER VENUE Plaintiff, PATH MEDICAL ACQUISITION COMP…
County
St. Lucie County, FL
Filed Date
Nov 02, 2026
Court Category
COUNTY CIVIL $8,001-$15,000
48 pages
Filing # 260313314 E-Filed 10/29/2026 04:47:08 PM IN THE CIRCUIT COURT OF THE 11th JUDICIAL CIRCUIT IN AND FOR MIAMI DADE COUNTY, FLORIDA AMERANT BANK N.A., CIVIL DIVISION Plaintiff CASE NO.: vs. SIMPLE AIRSOFT LLC, and OSCAR CAPOTE Defendants __________________________________/ …
County
Miami-Dade County, FL
Filed Date
Oct 29, 2026
Court Category
Commercial - Breach of Promissory Note
19 pages
Case Number:26-006496-CI Filing # 260285923 E-Filed 10/29/2026 02:00:47 PM IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA TOUR AVIATION, LLC, a Florida limited liability company, Plaintiff, Case No.: ________________________ v.…
County
Pinellas County, FL
Filed Date
Oct 29, 2026
Court Category
REPLEVIN - CIRCUIT
48 pages
NO Filing # 260313314 E-Filed 10/29/2026 04:47:08 PM T AN IN THE CIRCUIT COURT OF THE 11th JUDICIAL CIRCUIT OF IN AND FOR MIAMI DADE COUNTY, FLORIDA FI AMERANT BANK N.A., CIVIL DIVISION CI Plaintiff CASE NO.: AL vs. CO SIMPLE AIRSOFT LLC, and OSCA…
County
Miami-Dade County, FL
Filed Date
Oct 29, 2026
Court Category
Contract & Indebtedness
7 pages
IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI- DADE COUNTY FLORIDA CIRCUIT CIVIL DIVISION FUNDO DE INVESTIMENTO EM DIREITOS CREDITORIOS NAO PADRONIZADOS NPL BRASIL I, a Brazilian Company, Plaintifi/Judgment Creditor, CASE NO. : rm Vv. CARLOS EDUARDO GALVAO BUENO, = DESIREE ROMERO SOARES GALVAO BUENO, …
County
Miami-Dade County, FL
Filed Date
Oct 29, 2026
Court Category
Foreign Judgment - Circuit Civil
6 pages
IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI- DADE COUNTY FLORIDA. CIRCUIT CIVIL DIVISION FUNDO DE INVESTIMENTO EM DIREITOS CREDITORIOS NAO PADRONIZADOS NPL BRASIL I, mat a Brazilian Company, Plaintiff/Judgment Creditor, CASE NO. Vv. CARLOS EDUARDO GALVAO BUENO, u< DESIREE ROMERO SOARES GALVAO BUENO, LETIC…
County
Miami-Dade County, FL
Filed Date
Oct 29, 2026
Court Category
Foreign Judgment - Circuit Civil
18 pages
Filing # 260177729 E-Filed 10/28/2026 12:17:49 PM IN THE CIRCUIT COURT IN AND FOR PINELLAS COUNTY, FLORIDA HANCOCK WHITNEY BANK, Plaintiff, Vv. CASE NO.: ENVIROBLAST, INC., a Florida corporation; and MATTHEW J. LYNCH, Defendants. / COMPLAINT Plaintiff, HANCOCK WHITNEY BANK (hereinafter Plaintiff), by and through its undersigned attorneys, sues Defendants, EN BLAST, INC., a Florida corporation (Enviroblast) and MAT…
County
Pinellas County, FL
Filed Date
Oct 28, 2026
Court Category
Commercial - Breach of Contract
9 pages
Case Number:26-006542-CI Filing # 260233312 E-Filed 10/28/2026 11:21:16 PM EXHIBIT “K” ***ELECTRONICALLY FILED 10/30/2026 01:54:03 PM: KEN BURKE, CLERK OF THE CIRCUIT COURT, PINELLAS COUNTY*** GUARANTY AGREEMENT THIS GUARANTY AGREEMENT (the Guaranty") is executed as of the 18th day of April, 2024, by Christopher Thompson and Matthew Smith, each having an address f…
County
Pinellas County, FL
Filed Date
Oct 28, 2026
Court Category
REAL PROP/MTGE FRCL COMMERCIAL3 $250,000 OR MORE
28 pages
Filing # 173591683 E-Filed 05/19/2023 05:08:34 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO.2023 CA 000594 JPMORGAN CHASE BANK, N.A., Plaintiff, V. …
Case Name
JPMORGAN CHASE BANK NA vs. ZINN, L DAVID
Case #
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Case Filed
May 19, 2023
Case Status
OPEN
County
Flagler County, FL
Filed Date
Oct 28, 2026
Court Category
Contract And Indebtedness
112 pages
Filing # 259996585 E-Filed 10/26/2026 02:10:53 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY FLORIDA PACIFIC ASSET HOLDING, LLC, CIRCUIT CIVIL DIVISION. Plaintiff, CASE NO.: ve THE NEVAEH CONSORTIUM LLC, A FLORIDA LIMITED LIABILITY COMPANY; LEONARD N. HOLLOWAY, Ill; ALEXANDER CHRISTOPHER: TRIMG FUND, LLC; UNKNOWN TENANT -#1: UNKNOWN TENANT #2, Defendants. i VERIFI…
County
Hillsborough County, FL
Filed Date
Oct 26, 2026
Court Category
Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999
80 pages
NO Filing # 259981806 E-Filed 10/26/2026 12:29:24 PM T AN IN THE CIRCUIT COURT OF THE 11th JUDICIAL CIRCUIT OF IN AND FOR MIAMI DADE COUNTY, FLORIDA FI AMERANT BANK N.A., CIVIL DIVISION CI Plaintiff CASE NO.: AL vs. CO HEALTH DEPOT INC., and YER…
County
Miami-Dade County, FL
Filed Date
Oct 26, 2026
Court Category
Contract & Indebtedness
97 pages
Filing # 259924264 E-Filed 10/23/2026 07:00:59 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA LUCRECIA ALVAREZ, as Trustee of 6884 CIVIL DIVISION FLL Trust, a Florida Land Trust, CASE NO.: Plaintiff, v. PALM COVE BUILDERS, LLC, a Florida limited liability company, JEAN-CHRISTOPHE FOUQUET, an individual, ANDRZEJ ZIARNO, an individual, PALM COVE MANAGER, LLC, a Florida limited liability company, JACKSON LAND DEVELOPMENT, LLC, a Fl…
County
Palm Beach County, FL
Filed Date
Oct 23, 2026
Court Category
Real Estate - Mortgage Foreclosure
3 pages
10/22/2026 3:11 PM Filed Lee County Clerk of Courts State of Florida County of Lee Carmine Marceno Sheriff Proud to Serve" Return of Service Storm Smart Buildings Systems LLC vs Francisco J Sheriff Number: 26018291 eae Case Number: 26SC002433 Type of Process: Writ of Attachment Person to be served: Francisco J Cardenas 1656 Heiman Avenue Fort Myers FL 33905 Received Date/Time: 10/20/2026 12:26 PM Court: County / Lee Se…
County
Lee County, FL
Filed Date
Oct 22, 2026
Court Category
SC4 $2501 - $5000
Judge
Javier A Pacheco
40 pages
Filing # 259747499 E-Filed 10/21/2026 09:49:04 PM IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE OF LAFAYETTE STREET MORTGAGE TRUST, ACTING CASE NO.: SOLELY WITH RESPECT TO THE 2025-P SUBI Plaintiff(s), vs. RICARDO M. PEREZ; MAYRA VALDES; THE UNKNOWN TENANT IN POSSESSION, Defendant(s). VERIFIED COMPLAINT TO FORECLOSE MORTGAGE AND FOR OTHER RELIEF…
County
Miami-Dade County, FL
Filed Date
Oct 21, 2026
Court Category
Real Estate - Mortgage Foreclosure
50 pages
Filing # 259685199 E-Filed 10/21/2026 11:28:43 AM 6774 IN THE CIRCUIT COURT OF THE 11" JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA FORTUNE DEVELOPMENT SALES CORP., a Florida corporation, CASE NO.: Plaintiff, vs. MALTESE DIPLOMAT OWNER 100 LLC, a Florida limited liability company Defendant. / COMPLAINT Plaintiff, Fortune Development Sales Corp. (Fortune or Plaintiff), by and through its un…
County
Miami-Dade County, FL
Filed Date
Oct 21, 2026
Court Category
Contract & Indebtedness
8 pages
Filing # 259670344 E-Filed 10/21/2026 09:52:28 AM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD, FLORIDA CASE NO. ADDISON VAILE FUNDING, LLC; Plaintiff, vs. ROYAL 1 RESTORATION, LLC; et al., Defendants. / CERTIFICATION OF POSSESSION OF ORIGINAL NOTE The undersigned hereby certifies: al That plaintiff is in possession of the original promissory note upon which this action is brought. v2 The location of the original promissory sth Offices of Ma…
County
Broward County, FL
Filed Date
Oct 21, 2026
Court Category
Real Estate - Commercial Foreclosure
55 pages
Filing # 259670344 E-Filed 10/21/2026 09:52:28 AM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO. ADDISON VAILE FUNDING, LLC; Plaintiff, vs. ROYAL 1 RESTORATION, LLC; DENNIS MARRERO; JETT KING FUNDING, LLC; CITY OF PLANTATION, FLORIDA; UNKNOWN TENANT IN POSSESSION #1; UNKNOWN TENANT IN POSSESSION #2; and all unknown parties claiming by, through under or against the named defendants. whether living or not, and whether said unknown parties…
County
Broward County, FL
Filed Date
Oct 21, 2026
Court Category
Real Estate - Commercial Foreclosure
8 pages
Filing# 259670344 E-Filed 10/21/2026 09:52:28 AM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD, FLORIDA CASE NO. ADDISON VAILE FUNDING, LLC; Plaintiff, VS. ROYAL 1 RESTORATION, LLC; et al., Defendants. i CER…
11 pages
Filing # 259747499 E-Filed 10/21/2026 09:49:04 PM CERTIFICATE OF POSSESSION OF ORIGINAL NOTE I, Christine Jacobs, an employee of the law firm of Padgett Law Group, the Plaintiffs Attorney in Faet,hereby provide this Certification of Possession of Original Note, as required by $702.015, F.S. L In my capacity as Document Custodian, I personally reviewed the collateral file located at 6267 Old Water Oak Road, Suite 203, Tallahassee, FL 32312, provided to Padgett Law Group, P.A., for purpo…
County
Miami-Dade County, FL
Filed Date
Oct 21, 2026
Court Category
RPMF -Homestead
50 pages
Filing # 259685199 E-Filed 10/21/2026 11:28:43 AM 6774 IN THE CIRCUIT COURT OF THE 11" JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA. FORTUNE DEVELOPMENT SALES CORP., a Florida corporation, CASE NO.: Plaintiff, VS. MALTESE DIPLOMAT OWNER 100 LLC, a Florida limited liability company Defendant. / COMPLAINT Plaintiff, Fortune Development Sales Corp. (Fortune or Plaintiff), by and through its unders…
County
Miami-Dade County, FL
Filed Date
Oct 21, 2026
Court Category
Contract & Indebtedness
55 pages
Filing# 259670344 E-Filed 10/21/2026 09:52:28 AM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FORBROWARD COUNTY, FLORIDA CASE NO. ADDISON VAILE FUNDING, LLC; Plaintiff, VS. ROYAL 1 RESTORATION, LLC; DENNIS MARRERO; JETT KING FUNDING, LLC; CITY OF PLANTATION, FLORIDA; UNKNOWN TEN…
8 pages
Filing # 252720790 E-Filed 07/17/2026 02:07:43 PM IN THE COURT FOR THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA CIVIL DIVISION PATH MEDICAL ACQUISITION COMPANY, INC., as assignee of WILLIAM RODRIGUEZ, Plaintiff, CASE NO.: 2025 CC 009104 NC vs. PR…
County
Osceola County, FL
Filed Date
Oct 21, 2026
Court Category
COUNTY CIVIL $8001-$15,000
Judge
DORN, CELIA THACKER
8 pages
Filing # 242165013 E-Filed 02/19/2026 07:51:42 PM IN THE COURT FOR THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA CIVIL DIVISION PATH MEDICAL ACQUISITION COMPANY, INC.., as assignee of JOSEPH MILLES, Plaintiff, CASE NO.: 2025 SC 004360 NC vs. PROGRESSIVE SELECT INSURANCE COMPANY, Defendant. / NOTICE OF OBJECTION TO DEFENDANTS IMPROPER AFFIDAVIT COMES NOW, the Plaintiff, Path Medical Acquisition Company, IN…
County
St. Lucie County, FL
Filed Date
Oct 21, 2026
Court Category
SMALL CLAIMS $101-$500
7 pages
Filing # 259638890 E-Filed 10/20/2026 04:43:39 PM IN THE CIRCUIT COURT OF THE FOURTEENTH JUDICIAL CIRCUIT IN AND FOR GULF COUNTY, FLORIDA AMERIS BANK, a Georgia banking association, Plaintiff, v. CASE NO.: DIV: IDM, LLC, a Florida limited liability company; GLENDA N. MCLEMORE, an individual; and WATERS EDGE SUBDIVISION HOMEOWNERS ASSOCIATION, INC., a Florida not-for-profit corporation. Defendants. …
Case Name
AMERIS BANK VS IDM LLC et al
Case #
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Case Filed
Oct 20, 2026
Case Status
Filed
County
Gulf County, FL
Filed Date
Oct 20, 2026
Court Category
Circuit Civil 3-C
Judge
PATTERSON, JARRED HEATH
18 pages
Filing # 196721929 E-Filed 04/22/2024 03:49:33 PM IN THE CIRCUIT COURT, SEVENTH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA Case No. 2024 CA 000237 ‘ - JOHN L. WATHEN, …
Case Name
WATHEN, JOHN L vs. RUSCHE, MICHAEL D
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Case Filed
Apr 22, 2024
Case Status
CLOSED
28 pages
IN THE CIRCUIT COURT OF TH EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA IMOTHY CHEY CASE NO: Plaintiff, TONY FERGUSON Defendant Plaintiff imothy Chey (Plaintiffs) ny endant TONY FERGUSON e allege as follows: FF COMPLAINT Plaintiff w en and betrayed by Defendant Tony Ferguson into screening his important first run movie Defendants church on July 6, 2026. D ry. Fergusons actions are one of the most diabolical and evil encounters intiff experienced his entire …
Case Name
Timothy Chey VS Tony Ferguson
Case #
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Case Filed
Oct 17, 2026
Case Status
Pending Filing
County
Seminole County, FL
Filed Date
Oct 17, 2026
Court Category
Civil Litigation - Fraud
16 pages
Filing # 207937320 E-Filed 09/30/2024 03:25:08 PM IN THE CIRCUIT COURT, SEVENTH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA Case No. 2024 CA 000237 JOHN L. WATHEN, …
Case Name
WATHEN, JOHN L vs. RUSCHE, MICHAEL D
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Case Filed
Apr 22, 2024
Case Status
CLOSED
58 pages
Filing # 259237456 E-Filed 10/14/2026 10:27:22 PM IN THE COUNTY COURT IN AND FOR ORANGE COUNTY, FLORIDA Case No.: CARLOS OLIVAS, Plaintiff, v. MORGAN STANLEY PRIVATE BANK, NATIONAL ASSOCIATION, Defendant. EXHIBIT INDEX: EXHIBITS A-H TO STATEMENT OF CLAIM Exhibit Document Name PDF Page # A December 4, 2025 enrollment wey il (all three pages). 2-5 B December 9, 2025 deposit quali tan} ail (…
County
Orange County, FL
Filed Date
Oct 14, 2026
43 pages
Filing # 259101611 E-Filed 10/13/2026 02:21:37 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT, IN AND FOR COLLIER COUNTY, FLORIDA. CIVIL DIVISION CASE NO. SUNFLOWER BANK, N.A. SUCCESSOR BY MERGER TO FIRST FOUNDATION BANK, Plaintiff, VS. SWAG ENTERPRISE INC., WILSON MICHEL AND SANDRA L, MICHEL Defendants. / VERIFIED COMPLAINT Plaintiff SunFlower Bank, N.A. successor by merger to First Foundation Bank (Plaintiff) sues Defendants Swag Enterprise, Inc. ("Swag), Wilson Michel (Mr. …
36 pages
Filing # 259024597 E-Filed 10/12/2026 04:37:16 PM IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA. CIVIL ACTION PINEBROOK PINE, LLC, Plaintiffs, CASE NO. v. PEUVMANIROTHANA (ROTHY) CHAN d/b/a CUTIE- ; CLES, Defendants. COMPLAINT FOR COMM TAL …
County
Lee County, FL
Filed Date
Oct 12, 2026
Court Category
Real Estate - Eviction
32 pages
Filing # 258923307 E-Filed 10/10/2026 03:31:44 PM IN THE COUNTY COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA OCEAN BANK, Plaintiff, CASE NO. vs. ONDINA L. FERNANDEZ, Defendant. COMPLAINT COMES NOW, the Plaintiff, OCEAN B. (hereinafter interchangeably referred to as PLAINTIFEF or OCEAN BANK) a ies ion, by and through its undersigned. e counsel, and hereby files this ComplaintaagainstDefendant, ONDINA L. …
Case Name
OCEAN BANK VS ONDINA L. FERNANDEZ
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Case Filed
Oct 10, 2026
Case Status
Pending Review
County
Miami-Dade County, FL
Filed Date
Oct 10, 2026
Court Category
Commercial - Breach of Contract
37 pages
Filing # 258922789 E-Filed 10/10/2026 02:02:33 PM IN THE COUNTY COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA OCEAN BANK, Plaintiff, CASE NO. vs. JAQUINA LORRINE EVERETT, Defendant. COMES NOW, the Plaintiff, OCEAN BAN) reinafter interchangeably referred to as PLAINTIFE or OCEAN BANK) a aX orporation, by and through its undersigned. counsel, and hereby files this Complaint Ron fendant,…
Case Name
OCEAN BANK VS JAQUINA LORRINE EVERETT
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Case Filed
Oct 10, 2026
Case Status
Pending Review
County
Miami-Dade County, FL
Filed Date
Oct 10, 2026
Court Category
Commercial - Breach of Contract
33 pages
Filing # 258844802 E-Filed 10/09/2026 05:30:21 AM IN THE COUNTY COURT, TENTH JUDICIAL CIRCUIT, IN AND FOR POLK COUNTY, FLORIDA UCN: CASE NO.: DIVISION: TRUSTMARK NATIONAL BANK …
Case Name
TRUSTMARK NATIONAL BANK VS CARMAN LONG
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Case Filed
Oct 09, 2026
Case Status
Pending Filing
County
Polk County, FL
Filed Date
Oct 09, 2026
Court Category
Commercial - Bank Account Dispute
49 pages
Filing # 258813365 E-Filed 10/08/2026 03:24:23 PM IN THE CIRCUIT COURT OF THE 11th JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA AMERANT BANK N.A. , CIVIL DIVISION Plaintiff CASE NO.: vs. FRUITFUL LONGEVITY INC., and ALEKSEJS LEAL Defendants __________________________________/ …
County
Miami-Dade County, FL
Filed Date
Oct 08, 2026
Court Category
Contract & Indebtedness
24 pages
Filing # 258749534 E-Filed 10/08/2026 06:39:09 AM IN THE COUNTY COURT, FIRST JUDICIAL CIRCUIT, IN AND FOR WALTON COUNTY, FLORIDA UCN: CASE NO.: DIVISION: TRUSTMARK NATIONAL BANK…
County
Walton County, FL
Filed Date
Oct 08, 2026
Court Category
Commercial - Bank Account Dispute
27 pages
Filing # 258749485 E-Filed 10/08/2026 06:35:17 AM IN THE COUNTY COURT, FIRST JUDICIAL CIRCUIT, IN AND FOR WALTON COUNTY, FLORIDA UCN: CASE NO.: DIVISION: TRUSTMARK NATIONAL BANK …
Case Name
Trustmark National Bank VS Gavin Mayhan
Case #
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Case Filed
Oct 08, 2026
Case Status
Pending Review
County
Walton County, FL
Filed Date
Oct 08, 2026
Court Category
Commercial - Deposit Account Dispute
8 pages
PREPARED BY. RECORD & RETURN TO: Peter T. Dirksen, Esq. Brant, Reiter, McCormick & Johnson, P.A. 135 W. Bay Street, Suite. 400 Jacksonville, Florida 32202 (904) 366-2375 MORTGAGE - THIS MORTGAGE is made as of January * 2023 between Michael D. Rusche, a si…
Case Name
WATHEN, JOHN L vs. RUSCHE, MICHAEL D
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Case Filed
Apr 22, 2024
Case Status
CLOSED
27 pages
Filing # 258749485 E-Filed 10/08/2026 06:35:17 AM IN THE COUNTY COURT, FIRST JUDICIAL CIRCUIT, IN AND FOR WALTON COUNTY, FLORIDA UCN: CASE NO.: DIVISION: TRUSTMARK NATIONAL BANK Plaintiff, ve GAVIN MAYHAN POR: 182 CASWELL BRANCH RD FREEPORT FL 32439-3473 Defendant. STATEMENT OF CLAIM The Plaintiff sues the Defendant and alleges as follows: 1. This is an action for damages that does not exceed the sum of $8,000.00. 2 Plaintiff verily believes that the Defendant is a resident of WAL…
Case Name
TRUSTMARK NATIONAL BANK vs MAYHAN, GAVIN
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Case Filed
Oct 08, 2026
Case Status
CASE OPEN
County
Walton County, FL
Filed Date
Oct 08, 2026
Court Category
Small Claims 48-C
49 pages
NO Filing # 258813365 E-Filed 10/08/2026 03:24:23 PM T AN IN THE CIRCUIT COURT OF THE 11th JUDICIAL CIRCUIT OF IN AND FOR MIAMI-DADE COUNTY, FLORIDA FI AMERANT BANK N.A. , CIVIL DIVISION CI Plaintiff CASE NO.: AL vs. CO FRUITFUL LONGEVITY INC…
County
Miami-Dade County, FL
Filed Date
Oct 08, 2026
Court Category
Contract & Indebtedness
24 pages
Filing # 258749534 E-Filed 10/08/2026 06:39:09 AM IN THE COUNTY COURT, FIRST JUDICIAL CIRCUIT, IN AND FOR WALTON COUNTY, FLORIDA UCN: CASE NO.: DIVISION: TRUSTMARK NATIONAL BANK Plaintiff, ve 30A PAINT AND PROJECT LLC POR: 57 INDIANGRASS LANE SANTA ROSA BEACH FL 32459-2173 Defendant. STATEMENT OF CLAIM The Plaintiff sues the Defendant and alleges as follows: 1. This is an action for damages that does not exceed the sum of $8,000.00. 2 Plaintiff verily believes that the Defendant i…
County
Walton County, FL
Filed Date
Oct 08, 2026
Court Category
Small Claims 48-C
7 pages
Instrument No: 2023035842 8/17/2023 11:30 AM BK: 2805 PG: 486 PAGES: 7 - RECORDED IN THE OFFICIAL RECORDS OF Tom Bexley, Clerk of the Circuit Court & Comptroller Flagler, FL Berks County Prothonctary Orice Filing # 178580017 E-Filed 07/3 1/2023 02:42: 21 PM The Commonwealth of Pennsylvania, County of Berks, ss: I, Jonathan K. Del Collo, Prothonotary of the Court of Common Pleas, in and for said County of. . 08-4901. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed theseal of …
Case Name
SMS FINANCIAL G LLC vs. LESSIG, EUGENE
Case #
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Case Filed
Aug 01, 2023
Case Status
CLOSED
County
Flagler County, FL
Filed Date
Oct 07, 2026
Court Category
Circuit Foreign Judgment
7 pages
Berks County Prothonotary Orice Filing # 178580017 E-Filed 07/3 1/2023 02:42: 21 PM rreConmansatsotrensiven, MINIM MMA County of Berks, ss: wens I, Jonathan K. Del Collo, Prothonotary of the Court of Common Pleas, in and for sai EQUIPMENT FINANCE CORP. F/K/A ALL POINTS CAPITAL COR? RATION vs EUGENE LESSIG D/B/A FIRST CHOICE AUTO EXPRESS AND EUGENE. LESSIG,_ 08-4901. IN TESTIMONY WHEREOF, [ hay: said Court at Reading this 38? …
Case Name
SMS FINANCIAL G LLC vs. LESSIG, EUGENE
Case #
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Case Filed
Aug 01, 2023
Case Status
CLOSED
County
Flagler County, FL
Filed Date
Oct 07, 2026
Court Category
Circuit Foreign Judgment
10 pages
of $3,883.92 together with interest, attorney's fees, and court costs. /s/ Edward B. Pritchard, Esq. FBN:0712876 FOR Jeffrey J. Mouch, Esq., FBN 814768 KASS SHULER, P.A. P.O. Box 800 Tampa, FL 33601 Phone: (813) 229-0900 …
County
St. Lucie County, FL
Filed Date
Oct 04, 2026
Court Category
SMALL CLAIMS $2,501-$5,000
32 pages
Filing # 258369035 E-Filed 10/02/2026 11:16:22 AM In The Circuit Court Of The Fifth Judicial Circuit In And For Lake County, Florida GARY REISS, and LESLIE REISS, Plaintiffs, Case No. vs. CLARK NIXON IRIZARRY; SANDRA MARIE IRIZARRY; BISCAYNE GROVE HOMEOWNERS ASSOCIATION, INC.; SOLAR MOSAIC, LLC; SOUTHSTATE…
Case Name
REISS, GARY vs IRIZARRY, CLARK NIXON
Case #
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Case Filed
Oct 02, 2026
Case Status
OPEN
County
Lake County, FL
Filed Date
Oct 02, 2026
Court Category
Homestead Residential Foreclosure $250,000 or More
32 pages
35-2026-CA-002195-AXXX-01 Filing # 258369035 E-Filed 10/02/2026 11:16:22 AM In The Circuit Court Of The Fifth Judicial Circuit In And For Lake County, Florida GARY REISS, and LESLIE REISS, Plaintiffs, Case No. vs. CLARK NIXON IRI…
Case Name
REISS, GARY vs IRIZARRY, CLARK NIXON
Case #
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Case Filed
Oct 02, 2026
Case Status
OPEN
County
Lake County, FL
Filed Date
Oct 02, 2026
Court Category
Homestead Residential Foreclosure $250,000 or More
66 pages
Case Number:26-005858-CI Filing # 258183020 E-Filed 09/30/2026 11:32:59 AM IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA BLANDING OUTPARCEL, LLC a Florida limited liability corporation, Plaintiff, CASE NO: ___________________ vs. MAD CHICKEN TAMPA…
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Case Filed
Sep 30, 2026
County
Pinellas County, FL
Filed Date
Sep 30, 2026
Court Category
CONTRACTS AND INDEBTEDNESS - CIRCUIT
18 pages
Filing # 258230148 E-Filed 09/30/2026 04:28:54 PM IN THE COUNTY CIVIL COURT IN AND FOR SANTA ROSA COUNTY FLORIDA ALL IN CREDIT UNION F/K/A ARMY ) AVIATION CENTER FEDERAL CREDIT UNION, ) ) Plaintiff, ) ) v. ) Case No CHARNELLE L. VANVLECK, ) ) Defendant, ) Plaintiff, All In Credit Union f/k/a Army Aviation Ce…
County
Santa Rosa County, FL
Filed Date
Sep 30, 2026
Court Category
County Civil 6-C
Judge
KING, PATRICK SCOTT
90 pages
Case Number:26-005900-CI Filing # 258173984 E-Filed 09/30/2026 10:45:22 AM IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY FLORIDA U.S. BANK TRUST NATIONAL ASSOCIATION, CIRCUIT CIVIL DIVISION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR BLUEWATER INVESTMENT CASE NO.: _____…
Case #
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Case Filed
Sep 30, 2026
County
Pinellas County, FL
Filed Date
Sep 30, 2026
Court Category
REAL PROP/MTGE FRCL NON-HOMESTEAD RES3 $250,000 OR MORE
284 pages
Filing # 258045020 E-Filed 09/29/2026 12:15:14 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA ALEJANDRO CAPO, CIRCUIT CIVIL DIVISION Plaintiff, CASE NO. 26-007499 CA 07 v. CHRISTINE CASTELLON f/k/a CHRISTINE MIRANDA, individually, and OSCAR CASTELLON, individually, Defendants. i DEFENDANTS MOTION TO STAY AMENDE…
Case Name
ALEJANDRO CAPO vs OSCAR CASTELLON et al
Case #
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Case Filed
Apr 13, 2026
Case Status
OPEN
County
Miami-Dade County, FL
Filed Date
Sep 29, 2026
Court Category
Other Civil Complaint
36 pages
Filing # 258069732 E-Filed 09/29/2026 10:29:00 AM IN THE COUNTY COURT OF THE SIXTH JUDICIAL CIRCUIT, IN AND FOR PINELLAS COUNTY, FLORIDA CASE NO.: 2026-CC-008920 TEVIN XAYAVONG, Plaintiff, v. …
County
Pinellas County, FL
Filed Date
Sep 29, 2026
Court Category
NEGLIGENCE - COUNTY $15,001 - $30,000
29 pages
Filing # 258039364 E-Filed 09/28/2026 07:02:19 PM IN THE COUNTY COURT IN AND FOR ST. LUCIE COUNTY, STATE OF FLORIDA, CIVIL DIVISION GOLD COAST FEDERAL CREDIT UNION, Plaintiff, CASE NO: vs. FREDERICK JOSEPH GOLDBERG III, Defendant(s) COMPLAINT COUNT I Plaintiff, GOLD COAST FEDERAL CREDIT Paw undersigned attorneys, sues the Defendant(s), FREDERICK JOSEPH GOLDBERG o nd alleges: 1. This is an action for damages which dos …
County
St. Lucie County, FL
Filed Date
Sep 28, 2026
Court Category
Commercial - Consumer Lending
8 pages
Filing # 258038872 E-Filed 09/28/2026 06:53:03 PM IN THE COUNTY COURT IN AND FOR ST. LUCIE COUNTY, STATE OF FLORIDA, SMALL CLAIMS DIVISION GOLD COAST FEDERAL CREDIT UNION, Plaintiff, CASE NO: vs. DONALD O WRIGHT, Defendant(s) COMPLAINT Plaintiff, GOLD COAST FEDERAL CREDIT EN yy undersigned attorneys, sues the e Defendant(s), DONALD O WRIGHT, herein and alleges: 1. This is an action for damages which does not exceed $8,000.00 excl…
County
St. Lucie County, FL
Filed Date
Sep 28, 2026
Court Category
Consumer - Debt Collection
10 pages
Filing # 258038611 E-Filed 09/28/2026 06:43:44 PM IN THE COUNTY COURT IN AND FOR ST. LUCIE COUNTY, STATE OF FLORIDA, SMALL CLAIMS DIVISION GOLD COAST FEDERAL CREDIT UNION, Plaintiff, CASE NO: vs. DEVIN R MORRIS, Defendant(s) COMPLAINT Plaintiff, GOLD COAST FEDERAL CREDIT UNI ayy Sor undersigned attorneys, sues the Defendant(s), DEVIN R MORRIS, herein and > 1. This is an action for damages w! sokoors not $8,000.00 exclusive …
County
St. Lucie County, FL
Filed Date
Sep 28, 2026
Court Category
Consumer - Debt Collection
10 pages
Filing # 258031999 E-Filed 09/28/2026 05:01:10 PM IN THE COUNTY COURT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA, SMALL CLAIMS DIVISION GOLD COAST FEDERAL CREDIT UNION, Plaintiff, CASE NO: vs. BENNY LEE EVERETT, Defendant(s) COMPLAINT Plaintiff, GOLD COAST FEDERAL eae byits undersigned attorneys, sues the Defendant(s), BENNY LEE EVERETT, herein LS 1. This is an action for damage: C. $8,000.00 ex…
County
Palm Beach County, FL
Filed Date
Sep 28, 2026
Court Category
Commercial - Breach of Contract
46 pages
Filing # 257943965 E-Filed 09/28/2026 01:25:18 AM IN THE COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, STATE OF FLORIDA CIVIL ACTION TAMPA BAY FEDERAL CREDIT UNION, Plaintiff, CASE NUMBER: VS. DIVISION: ADRIAN BROWN, Defendant(s). STATEMENT OF CLAIM Plaintiff, Tampa Bay Federal Credit nn Pgh its undersigned counsel sues the Defendant herein and alleges: e & @ 1. This is an action f Qe ich exceeds the sum of $8,000.00, but do…
County
Hillsborough County, FL
Filed Date
Sep 28, 2026
26 pages
Filing # 257943889 E-Filed 09/28/2026 01:14:44 AM IN THE COUNTY COURT, SECOND JUDICIAL CIRCUIT, IN AND FOR FRANKLIN COUNTY, FLORIDA UCN: CASE NO.: DIVISION: TRUSTMARK NATIONAL BANK …
County
Franklin County, FL
Filed Date
Sep 28, 2026
26 pages
Filing # 257943889 E-Filed 09/28/2026 01:14:44 AM IN THE COUNTY COURT, SECOND JUDICIAL CIRCUIT, IN AND FOR FRANKLIN COUNTY, FLORIDA UCN: CASE NO.: DIVISION: TRUSTMARK NATIONAL BANK …
County
Franklin County, FL
Filed Date
Sep 28, 2026
8 pages
sum of $4,002.76 together with interest, attorney's fees, and court costs. /s/ Edward B. Pritchard, Esq. FBN:0712876 FOR Jeffrey J. Mouch, Esq., FBN 814768 KASS SHULER, P.A. P.O. Box 800 Tampa, FL 33601 Phone: (813) 229-0…
County
St. Lucie County, FL
Filed Date
Sep 28, 2026
Court Category
SMALL CLAIMS $2,501-$5,000
27 pages
Filing # 257948347 E-Filed 09/28/2026 07:19:48 AM IN THE COUNTY COURT, FIRST JUDICIAL CIRCUIT, IN AND FOR WALTON COUNTY, FLORIDA UCN: CASE NO.: DIVISION: TRUSTMARK NATL BANK SUCCESSOR BY MERGER TO BANKTRUST Plaintiff, v. JULIE MCCLOSKEY and SAMANTHA DOUANGDARA POR BOTH: 76 ARBOR LN SANTA ROSA BEACH FL 32459-5793 Defendants. STATEMENT OF CLAIM The Plaintiff sues the Defendant and alleges as follows: 1. This is an action for damages that does not exceed the sum of $8,000.00. 2. Pla…
County
Walton County, FL
Filed Date
Sep 28, 2026
Court Category
Small Claims 48-C
11 pages
Case Number:26-005796-CI Filing # 257989965 E-Filed 09/28/2026 12:55:48 PM IN THE CIRCUIT COURT OF THE 6TH JUDICIAL CIRCUIT, IN AND FOR PINELLAS COUNTY, FLORIDA CIVIL DIVISION WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY CASE NO. BUT SOLELY AS TRUSTEE FOR IBIS HOLDINGS A TR…
Case #
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Case Filed
Sep 28, 2026
County
Pinellas County, FL
Filed Date
Sep 28, 2026
Court Category
REAL PROP/MTGE FRCL NON-HOMESTEAD RES2 $50,001 - $249,999
29 pages
COUNT II Plaintiff, GOLD COAST FEDERAL CREDIT UNION, by its undersigned attorneys, sues the Defendant(s), FREDERICK JOSEPH GOLDBERG III, herein and alleges: 6. This is an action for damages which does not exceed $8,000.00 exclusive of costs, interest and attorney's fees. 7. Plaintiff and defendant entered into a contract, a copy of which is attached hereto as Exhibit "B" and …
County
St. Lucie County, FL
Filed Date
Sep 28, 2026
Court Category
COUNTY CIVIL $15,001-$30,000
28 pages
Filing # 257943535 E-Filed 09/27/2026 11:56:44 PM IN THE COUNTY COURT, FOURTEENTH JUDICIAL CIRCUIT, IN AND FOR BAY COUNTY, FLORIDA UCN: CASE NO.: DIVISION: TRUSTMARK NATIONAL BANK …
County
Bay County, FL
Filed Date
Sep 27, 2026
Court Category
Commercial - Breach of Contract
24 pages
Filing # 257943475 E-Filed 09/27/2026 11:41:43 PM IN THE COUNTY COURT, FIRST JUDICIAL CIRCUIT, IN AND FOR ESCAMBIA COUNTY, FLORIDA UCN: CASE NO.: DIVISION: TRUSTMARK NATION…
Case Name
Trustmark National Bank VS Dakota Bland
Case #
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Case Filed
Sep 27, 2026
Case Status
Pending Filing
County
Escambia County, FL
Filed Date
Sep 27, 2026
Court Category
Commercial - Breach of Contract
26 pages
Filing # 257943401 E-Filed 09/27/2026 11:20:45 PM IN THE COUNTY COURT, FOURTEENTH JUDICIAL CIRCUIT, IN AND FOR BAY COUNTY, FLORIDA UCN: CASE NO.: DIVISION: TRUSTMARK NATIO…
Case Name
Trustmark National Bank VS Wayne Grace
Case #
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Case Filed
Sep 27, 2026
Case Status
Pending Filing
County
Bay County, FL
Filed Date
Sep 27, 2026
Court Category
Civil - Small Claims
25 pages
Filing # 257943390 E-Filed 09/27/2026 11:18:44 PM IN THE COUNTY COURT, FOURTEENTH JUDICIAL CIRCUIT, IN AND FOR BAY COUNTY, FLORIDA UCN: CASE NO.: DIVISION: TRUSTMARK NATIO…
Case Name
Trustmark National Bank VS Fabian Howell
Case #
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Case Filed
Sep 27, 2026
Case Status
Pending Filing
County
Bay County, FL
Filed Date
Sep 27, 2026
Court Category
Civil - Small Claims
28 pages
Changes in applicable laws and regulations may modify the terms and conditions of your account. We do not have to notify you of such changes, unless required to do so by law. Arbitration and Waive…
25 pages
your account. We do not have to notify you of such changes, unless required to do so by law. Deposit Account Agreement Arbitration and Waiver of Class Action. You and Trustmark agree that …
County
Bay County, FL
Filed Date
Sep 27, 2026
Judge
CAROTHERS, ALICIA
25 pages
required to do so by law. Arbitration and Waiver of Class Action. You and Trustmark agree that you (including your heirs, your assigns, your representatives, and anyone claiming any in…
Case Name
TRUSTMARK NATIONAL BANK vs. EVANS, CODY
Case #
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Case Filed
Sep 27, 2026
Case Status
OPEN
26 pages
01234ÿ6ÿÿ78ÿÿ69 required to do so by law. Arbitration and Waiver of Class Action. You and Trustmark agree that you (including your heirs, your assigns, your representatives, and anyon…
Case Name
TRUSTMARK NATIONAL BANK vs. GRACE, WAYNE
Case #
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Case Filed
Sep 27, 2026
Case Status
OPEN
22 pages
Filing # 257927730 E-Filed 09/25/2026 11:22:55 PM IN THE COUNTY COURT OF THE 15" JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA ITHINK FINANCIAL CREDIT UNION, Case Number: Plaintiff, vs. AMBER CARRANO, Defendant. COMPLAINT COMES NOW the Plaintiff, ITHINK Financial Credi ion and hereby sues Defendant, Amber Carrano, and states as follows: 1. This is a one count action for dama hia eds the sum of $8,000.00, but does exceed the sum of …
County
Palm Beach County, FL
Filed Date
Sep 25, 2026
Court Category
Financial - Breach of Account Agreement
93 pages
Filing # 257829909 E-Filed 09/24/2026 06:07:13 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION KB HOME TAMPA LLC, Plaintiff, v. Case No.: GEOPOINT SURVEYING, INC., Defendant. _________________________________…
County
Hillsborough County, FL
Filed Date
Sep 24, 2026
Court Category
Breach of Contract
14 pages
Filing # 257828021 E-Filed 09/24/2026 05:34:48 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA ROOKWOOD HOLDINGS 2, LLC, Case No.: _________________________ an Ohio limited liability company, Plaintiff, v. FLORIDA DEPARTMENT OF HEALTH, OFFICE OF MEDICAL MARIJUANA USE; and MOTON HOPKINS, JR. Defe…
County
Palm Beach County, FL
Filed Date
Sep 24, 2026
Court Category
Regulatory - Medical Marijuana License
9 pages
Filing # 257751722 E-Filed 09/24/2026 09:40:45 AM IN THE COUNTY COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR INDIAN RIVER COUNTY, FLORIDA CIVIL DIVISION NOTRE DAME FEDERAL CREDIT UNION, Plaintiff, Case No. v. Hon. JOSE A. GARCIA, Defendant. ___________________…
County
Indian River County, FL
Filed Date
Sep 24, 2026
Court Category
Commercial - Breach of Contract
Judge
Jose A. Garcia
93 pages
Filing # 257735106 E-Filed 09/24/2026 01:45:43 AM PACKOUTZ INTERNANTIONAL, LLC, a IN THE CIRCUIT COURT OF THE 9TH Delaware limited liability company JUDICIAL CIRCUIT IN AND FOR ORANGE Plaintiff, COUNTY, FLORIDA vs. CIRCUIT CIVIL DIVISION RWS KENTOPHER, LLC dba Blue Kangaroo CASE NO: Packoutz and dba Blue Kangaroo Packoutz of Orlando; and CHRISTOPHER MCNUTT, as guarantor, jointly and severally De…
County
Orange County, FL
Filed Date
Sep 24, 2026
11 pages
Case Number:26-005768-CI Filing # 257799472 E-Filed 09/24/2026 02:43:37 PM IN THE CIRCUIT COURT OF THE 6TH JUDICIAL CIRCUIT, IN AND FOR PINELLAS COUNTY, FLORIDA CIVIL DIVISION WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY CASE NO. BUT SOLELY AS TRUSTEE FOR IBIS HOLDINGS A TR…
Case #
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Case Filed
Sep 24, 2026
County
Pinellas County, FL
Filed Date
Sep 24, 2026
Court Category
REAL PROP/MTGE FRCL NON-HOMESTEAD RES3 $250,000 OR MORE
9 pages
10. Jose A. Garcia’s failure to make payments as agreed constitutes a material breach of the Contract. 12. As of the date of this Complaint, Jose A. Garcia is indebted to Notre Dame in the amount of $21,580.46, which represents the unpaid principal balance of $19,456.33 and accrued interest of $2,124.13, through September 11, 2026. WHEREFORE, Plaintiff respectfully requests that this Honorable Court enter a Judgment in favor of Plaintiff, Notre Dame, LLC, and against Defenda…
County
Indian River County, FL
Filed Date
Sep 24, 2026
Court Category
County Civil $15,0001 - $30,000
22 pages
Filing # 257733072 E-Filed 09/23/2026 10:15:15 PM IN THE COUNTY COURT OF THE 15" JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA ITHINK FINANCIAL CREDIT UNION, Case Number: Plaintiff, vs. JOHN MARTIN LAND, Defendant. STATEMENT OF CLAIM COMES NOW the Plaintiff, ITHINK Financial Credi ion and hereby sues Defendant, John Martin Land, and states as follows: exclusive of interest and costs and as such, Plai, is properly within the jur…
County
Palm Beach County, FL
Filed Date
Sep 23, 2026
Court Category
Commercial - Breach of Contract
46 pages
Filing # 257700085 E-Filed 09/23/2026 02:58:28 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIVIL DIVISION CASE NO. PACIFIC NATIONAL BANK, 4 national bank, Plaintiff, Vv. MARIA CARMEN LOPEZ, a/k/a MARIA LOPEZ GUARDADO, an individual, PATRICIA GRIMM, as personal representative of the estate of Julio L. Guardado, deceased, and as trustee of the Julio L. Guardado revocable trust, JULIO L. GUARDADO, INC., a_ Florida corporation, JULIO L GUAR…
County
Miami-Dade County, FL
Filed Date
Sep 23, 2026
Court Category
RPMF -Homestead
24 pages
Filing # 257531457 E-Filed 09/22/2026 01:26:59 AM IN THE COUNTY COURT, FOURTEENTH JUDICIAL CIRCUIT, IN AND FOR BAY COUNTY, FLORIDA UCN: CASE NO.: DIVISION: TRUSTMARK NATIONAL BANK …
County
Bay County, FL
Filed Date
Sep 22, 2026
Court Category
Commercial - Small Claims
24 pages
required to do so by law. Arbitration and Waiver of Class Action. You and Trustmark agree that you (including your heirs, your assigns, your representatives, and anyone claiming any…
County
Bay County, FL
Filed Date
Sep 22, 2026
Judge
CAROTHERS, ALICIA
