Motion to Compel Arbitration in Florida

What Is a Motion to Compel Arbitration?

Background

“Arbitration is a valuable right that is inserted into contracts for the purpose of enhancing the effective and efficient resolution of disputes. Arbitration provisions are generally favored by the courts.” (Raymond James Financial v. Saldukas (2005) 896 So. 2d 707, 711 citing Seifert, infra, 750 So.2d at 636.) “However, an arbitration right must be safeguarded by a party who seeks to rely upon that right and the party must not act inconsistently with the right.” (Id.)

How to Structure the Motion

In determining the merits of a motion to compel arbitration, the Court should consider three elements:

  1. whether a valid written agreement to arbitrate exists;
  2. whether an arbitrable issue exists; and
  3. whether the right to arbitration was waived.

(BGT Grp., Inc. v. Tradewinds Engine Servs., LLC (2011) 62 So. 3d 1192 quoting Seifert v. U.S. Home Corp. (1999) 750 So.2d 633, 636; see also Glenn B. Wright Const. & Dev., Inc. v. Cohara (2012) 87 So. 3d 1276, 1277.)

“Pursuant to the first element for consideration, it is relatively clear that the issue is ‘whether a valid written agreement to arbitrate exists,’ not whether a valid written contract containing an arbitration provision exists.” (Seifert, supra, 750 So.2d at 636.) This focus on the validity of the arbitration provision, rather than of the contract containing the provision, is the result of the holding by the United States Supreme Court in a case construing the Federal Arbitration Act "that[,] in passing upon a[n] . . . application for a stay while the parties arbitrate, a federal court may consider only issues relating to the making and performance of the agreement to arbitrate." (Prima Paint Corp. v. Flood Conklin Mfg. Co. (1967) 388 U.S. 395, 404.)

It has become known as the ”separability” doctrine. (See Ronbeck Constr. Co. v. Savanna Club Corp. (1992) 592 So.2d 344, 347 [discussing “separability” pursuant to section 682.03 of the Florida Arbitration Code.])

Validity Challenge

Both the Federal Arbitration Act and the Florida Arbitration Code permit a challenge to the validity of an arbitration provision based upon any state-law contract defense. (Gainesville Hlth. Care v. Weston (2003) 857 So. 2d 278, 283 citing Doctor's Assocs., Inc. v. Casarotto (1996) 517 U.S. 681, 687 [holding that section 2 of the Federal Arbitration Act permits “generally applicable contract defenses, such as fraud, duress, or unconscionability, [to] be applied to invalidate arbitration agreements.”]; see also, Medident Constr., Inc. v. Chappell (1994) 632 So.2d 194, 195 [fraud and other grounds for avoidance or invalidation of a contract may be applied to invalidate an arbitration agreement.]) In Florida, a court may decline to enforce a contract on the ground that it is unconscionable. (See, e.g., Powertel, Inc. v. Bexley (1999) 743 So.2d 570, 574.)

The Court’s Decision

The standard of review applicable to the trial court's construction of the arbitration provision, and to its application of the law to the facts found, is de novo. (Gainesville Hlth. Care, supra, 857 So. 2d at 283.)

“In [prior] decisions [Florida Courts] have not held that there is a requirement for proof of prejudice in order for there to be an effective waiver of the right to arbitrate. [Florida Courts] have defined ‘waiver’ as the voluntary and intentional relinquishment of a known right or conduct which implies the voluntary and intentional relinquishment of a known right.” ( Id., citing Major League Baseball v. Morsani (2001) 790 So.2d 1071, 1077 n. 12.) This general definition of waiver is applicable to a right to arbitrate. (Id.)

Documents for Motion to Compel Arbitration in Florida

preview-icon 72 pages

Filing # 137566379 E-Filed 10/29/2021 03:21:05 PM IN THE COUNTY COURT FOR THE 9TH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY. FLORIDA ASE NUMBER: 2021 SC 003946 SP CITIBANK N.A. Plaintiff…

Case Filed

Jul 20, 2021

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Nov 14, 2072

Category

SMALL CLAIMS $2,500.01-$5,000

Judge

Sanders-Morency, Gabrielle

preview-icon 46 pages

IN THE CIRCUIT COURT OF THE 15™ JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA LAURA J. WOODBURY CASE NO.: 502010CA025559XXXXMB oe CLERK: ~ eS Please file this document in the Court File, ~v- < . Judge k la DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE OF THE DATE & TIME OF HEARING: RESIDENTIAL ASSET SECURITIZATION July 26, 2012 at 8:30 a.m. TRUST 2006-A7CB, MORTGAGE : PASS-THROUGH CERTIFICATES, SERIES 2006-G UNDER THE POOLING AND SERVICING AGREEMENT DATED MAY 1, 2006, REALTY…

Case Filed

Dec 08, 1973

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Dec 08, 2070

Category

CONTRACT & DEBT

Judge

Division AA

preview-icon 69 pages

Filing # 36439586 E-Filed 01/12/2016 11:24:46 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA FIRST CZ REAL ESTATE LLC Plaintiff, Vv. Case No: 15002496 CA FTTE, LLC. Judge: Hon. Lisa Porter Defendant …

Case Filed

Nov 15, 100

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 15, 2069

Category

Contracts

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 68 pages

Filing # 174246616 E-Filed 05/31/2023 08:04:59 AM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR MARTIN COUNTY, FLORIDA ERICA HERMAN, CASE NO.: 23-175CA Plaintiff, DIVISON: Civil v. ELDRICK WOODS, Defendant. / …

Case Filed

Mar 06, 2023

Case Status

CLOSED

County

Martin County, FL

Filed Date

Nov 17, 2068

preview-icon 68 pages

Filing # 26881104 E-Filed 05/05/2015 09:45:43 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR CHARLOTTE COUNTY IN RE: APPROVAL FOR TRANSFER OF PAYMENT RIGHTS BY Case No. 15001101CA M. Ortiz Sr., Transferor/Payee. …

Case Filed

May 05, 2015

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 13, 2068

Category

Business Transactions

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 66 pages

Filing # 130258913 E-Filed 07/08/2021 11:57:31 AM IN THE COUNTY COURT FOR THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA SMALL CLAIMS DIVISION KAREN J. CENTNER, Case No: 21-000622-SP Plaintiff, Vv. SIRIUSXM RADIO INC., …

Case Filed

Mar 29, 2021

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 13, 2066

Judge Hon. BELL, PETER A Trellis Spinner 👉 Discover key insights by exploring more analytics for BELL, PETER A
preview-icon 66 pages

Filing # 23895747 E-Filed 02/18/2015 11:32:03 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR CHARLOTTE COUNTY IN RE: APPROVAL FOR TRANSFER OF PAYMENT RIGHTS BY Case No. 15000390CA K. Persaud, …

Case Filed

Feb 18, 2015

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 12, 2066

Category

Business Transactions

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 138 pages

Filing # 177209994 E-Filed 07/12/2023 09:16:50 AM Monfiston v. State Farm 23CA1533 1 0170530 IN THE CIRCUIT COURT OF THE 2…

Case Filed

Nov 16, 132

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Nov 16, 2063

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 63 pages

Filing # 166293397 E-Filed 02/07/2023 12:56:02 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA DANIELLE NEY, individually and on behalf …

Case Filed

Jul 12, 2022

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Mar 10, 2063

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 61 pages

IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION SPOSEN SIGNATURE HOMES LLC, a Florida limited liability company, Plaintiff, Vs. Case No. 23000340CA GIOVANNI MARRERO and AMY MAGARUH, Defendants. …

Case Filed

Nov 17, 482

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Nov 17, 2061

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 59 pages

Filing # 187374248 E-Filed 12/05/2023 12:01:18 PM VS RALPH BERNARD Contract ID: SH8MUMAA042020 ` Document ID: SH8MUMAA042020C1 Document ID: 100720SH1MU1BWB1 BILL OF SALE AND ASSIGNMENT THIS BILL OF SALE AN ASSIGNMENT dated October 16, 2020, is by …

Case Filed

Oct 17, 2023

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Dec 07, 2059

Judge Hon. BELL, PETER A Trellis Spinner 👉 Discover key insights by exploring more analytics for BELL, PETER A
preview-icon 59 pages

Filing # 41734359 E-Filed 05/19/2016 02:48:00 PM IN THE CIRCUIT COURT OF THE TWENTIETH J UDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA. FIRST CZ REAL ESTATE LLC Plaintiff, Vv. CASE NO. 15002496 CA FTTE, LLC. Defendant NOTICE OF FILING OF TRANSCRIPT OF DEFENDANT’S MOTION TO CO…

Case Filed

Nov 15, 100

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 15, 2059

Category

Contracts

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 59 pages

Filing # 125352883 E-Filed 04/21/2021 02:58:04 PM MLG-4355143 IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA SMALL CLAIMS DIVISION …

Case Filed

Nov 20, 2020

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 13, 2059

Judge Hon. BELL, PETER A Trellis Spinner 👉 Discover key insights by exploring more analytics for BELL, PETER A
preview-icon 57 pages

Filing # 172180745 E-Filed 05/01/2023 04:22:00 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR MARTIN COUNTY, FLORIDA ERICA HERMAN, CASE NO: 23-175CA Plaintiff, DIVISION: Civil v. ELDRICK WOODS, Defendant. / …

Case Filed

Mar 06, 2023

Case Status

CLOSED

County

Martin County, FL

Filed Date

Nov 17, 2057

preview-icon 57 pages

OA-\A19- CA Sg seen CERTIFIED eS TO BE A TRUE COPY "Y CL SS a; NADIA K. DAUGHTREY, CLERK by iy …

Case Filed

Nov 15, 2021

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 12, 2057

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 56 pages

Filing # 140862820 E-Filed 12/22/2021 04:19:55 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CAVALRY SPV I, LLC, Plaintiff, Case No.: Vs. ALE R MARTINEZ Defendant. / C…

Case Filed

Dec 22, 2021

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Nov 16, 2056

Category

SMALL CLAIMS $500.01-$2500.00

preview-icon 56 pages

Filing # 140907083 E-Filed 12/23/2021 03:08:35 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CAVALRY SPV I, LLC, Plaintiff, Case No.: Vs. ISMITH CHARLES Defendant. / C…

Case Filed

Dec 23, 2021

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Nov 13, 2056

Category

SMALL CLAIMS $500.01-$2500.00

preview-icon 55 pages

Filing # 43571399 E-Filed 07/05/2016 11:59:45 PM In the Circuit Court for the 20th Judicial District in and for Charlotte County, Florida, Punta Gorda Division FTTE, LLC, Florida Limited Liability Company, ) PLAINTIFF, VS. BJORN ROSINUS, a married man, KRISTIN ROSINUS, a married woman, FRANZ J. ROSINUS, a married man; UTE ROSINUS, a married…

County

Charlotte County, FL

Filed Date

Nov 15, 2055

Category

Other - Matters not falling within the Other civil Subcategories

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 54 pages

Filing # 110310541 E-Filed 07/15/2020 07:02:39 PM IN THE CIRCUIT COURT FOR THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA ESTATE OF JULIUS J. GERVAN, by and through JUDITH D. BRIGGS, as Personal Representative, Plaintiff, CASE NO.: 19-1327-CA vs. DEEP CREEK RNC, LLC and CLEAR CHOICE HEALTH CARE, …

County

Charlotte County, FL

Filed Date

Nov 15, 2054

Category

Nursing Home Negligence

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 53 pages

Filing # 140908948 E-Filed 12/23/2021 03:36:04 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION JAMEL GEORGE, Plaintiff, Case No.: 2021-CA-3169 v. STANDARD PACIFIC OF TAMPA GP, LLC., Defendant. …

Case Filed

Dec 10, 2021

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Oct 19, 2053

Category

CONSTRUCTION DEFECT-OTHER NEGLIGENCE

Judge

YOUNG, TOM

preview-icon 52 pages

Filing # 153120365 E-Filed 07/12/2022 08:47:31 AM UN LHE CUUNLY CUUKI LN AND FUK CHARLOTTE COUNTY, FLORIDA CASE NO.: 22000218SP CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. Plaintiff, AFFIDAVIT vs. STACEY A HALL Defendant(s) …

Case Filed

Feb 09, 2022

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 13, 2052

Judge Hon. BELL, PETER A Trellis Spinner 👉 Discover key insights by exploring more analytics for BELL, PETER A
preview-icon 52 pages

Filing # 75960178 E-Filed 08/03/2018 02:21:59 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO. 2017-CA-000537 IRENE MAYER, i…

Case Filed

Mar 18, 109

Case Status

CLOSED

County

Flagler County, FL

Filed Date

Mar 18, 2052

Category

2

Judge Hon. PERKINS, TERENCE Trellis Spinner 👉 Discover key insights by exploring more analytics for PERKINS, TERENCE
preview-icon 52 pages

Filing # 75960178 E-Filed 08/03/2018 02:21:59 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO. 2017-CA-000537 IRENE MAYER, i…

Case Filed

Feb 28, 109

Case Status

CLOSED

County

Flagler County, FL

Filed Date

Feb 28, 2052

Category

2

Judge Hon. PERKINS, TERENCE Trellis Spinner 👉 Discover key insights by exploring more analytics for PERKINS, TERENCE
preview-icon 51 pages

Filing # 190356001 E-Filed 01/23/2024 02:53:40 PM 1 Plaintiff's Composite Exhibit 1 2 3 4 www.citicards.com Customer Service 1-800-823-4086 Page 3 of 3 TTY:711 JUDITH A ROSZAK Interest charge calculation Days in billing cycle: 29 Your Annual Percentage Rate (APR)…

Case Filed

Oct 06, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Jan 30, 2051

Category

SMALL CLAIMS $5,000.01-$8,000

Judge

SANDERS-MORENCY, GABRIELLE

preview-icon 50 pages

Filing # 167414088 E-Filed 02/23/2023 01:49:51 PM THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR CHARLOTTE COUNTY CIVIL DIVISION THE ESTATE OF LORRAINE F. PREVILLE, by and through ROSS D. PREVILLE, Personal Representative, Case No. Plaintiff, 22-000365-CA vs. CCRC-SOUTH PORT SQUARE, LLC; CCRC OPCO VENTURES, LLC; BKD TWENTY-ONE M…

County

Charlotte County, FL

Filed Date

Nov 15, 2050

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

Filing # 102139657 E-Filed 01/23/2020 04:31:35 PM IN THE CIRCUIT COURT FOR THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA ESTATE OF JULIUS J. GERVAN, by and through JUDITH D. BRIGGS, as Personal Representative, Plaintiff, CASE NO.: 19-1327-CA vs, DEEP CREEK RNC, LLC and CLEAR CHOICE HEALTH CARE, LLC, …

County

Charlotte County, FL

Filed Date

Nov 14, 2050

Category

Nursing Home Negligence

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 49 pages

Filing # 170993014 E-Filed 04/14/2023 08:51:08 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA APEX AUTO GLASS, LLC, a/a/o Vennis Smith, CASE NUMBER: 2021 SC 000560 SP Plaintiff, vs. INFINITY INDEMNITY INSURANCE COMPANY, Defendant. ______________________________…

County

Osceola County, FL

Filed Date

Nov 16, 2049

Category

SMALL CLAIMS $500.01-$2500.00

preview-icon 49 pages

Filing # 24391373 E-Filed 03/03/2015 09:30:48 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR CHARLOTTE COUNTY IN RE: APPROVAL FOR TRANSFER OF PAYMENT RIGHTS BY Case No. C. Yates, …

Case Filed

Mar 03, 2015

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 13, 2049

Category

Business Transactions

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 48 pages

Filing # 23057245 E-Filed 01/28/2015 10:14:51 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR CHARLOTTE COUNTY IN RE: APPROVAL FOR TRANSFER OF PAYMENT RIGHTS BY Case No. 15000206CA F. Oddo, Jr., Transferor/Pay…

Case Filed

Jan 28, 2015

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 13, 2048

Category

Business Transactions

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 47 pages

I Filing # 38042803 E-Filed 02/19/2016 02:55:59 PM |t 1 1 MARTIN F. KLINGENBERG ATTORNEY AND COUNSELOR AT LAW 1455 Blue Point Ave. LICENSED: Naples, FL 34102 Washington, D.C. …

Case Filed

Nov 15, 100

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 15, 2047

Category

Contracts

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

Filing # 164518973 E-Filed 01/11/2023 10:59:14 AM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, SUCCESSOR IN INTEREST TO WACHOVIA BANK NATIONAL ASSOCIATION, AS TRUSTEE …

Case Filed

Jan 11, 2023

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Dec 28, 2046

Category

NON-HOMESTEAD RESIDENTIAL FORECLOSURE $50,001-$250,000

Judge

YOUNG, TOM

preview-icon 46 pages

Filing # 44856424 E-Filed 08/04/2016 05:45:26 PM IN THE CIRCUIT COURT OF THE TWENTIETH J UDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA FTTE FINANCE, LLC Plaintiff, V. CASE NO. 16-CA-0000464 FTTE, LLC. Defendant DEFENDANT, FTTE, LLC’s MOTION To DISMISS AND SUPPLEMENTAL MOTION TO CONSOLIDATE …

County

Charlotte County, FL

Filed Date

Nov 15, 2046

Category

Commercial Foreclosure - $250,000 or More

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

Filing # 22217285 E-Filed 01/06/2015 02:25:26 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR CHARLOTTE COUNTY IN RE: APPROVAL FOR TRANSFER OF PAYMENT RIGHTS BY Case No. 1…

Case Filed

Jan 06, 2015

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 12, 2046

Category

Business Transactions

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 45 pages

Filing # 26565428 E-Filed 04/27/2015 01:58:14 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR CHARLOTTE COUNTY IN RE: APPROVAL FOR TRANSFER OF PAYMENT RIGHTS BY Case No. 15001028CA R. Ashley, Transferor/Payee. …

Case Filed

Apr 27, 2015

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 13, 2045

Category

Business Transactions

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 45 pages

Filing # 102643906 E-Filed 02/03/2020 01:48:22 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA DAVID A. BRONSON, individually and as Trustee of the David A. Bronson Irrevocable Trust Plaintiff, …

Case Filed

Jul 12, 2019

Case Status

OPEN

County

Osceola County, FL

Filed Date

Nov 12, 2045

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 # 36439913 E-Filed 01/12/2016 11:27:12 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA FIRST CZ REAL ESTATE LLC Plaintiff, Vv. Case No: 15002496 CA FTTE, LLC. Judge: Hon. Lisa Porter Defendant …

Case Filed

Nov 15, 100

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 15, 2044

Category

Contracts

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

Filing # 24221891 E-Filed 02/26/2015 09:50:22 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR CHARLOTTE COUNTY IN RE: APPROVAL FOR TRANSFER OF PAYMENT RIGHTS BY Case No. 15000472CA B. Bemi…

Case Filed

Feb 26, 2015

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 13, 2044

Category

Business Transactions

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

Filing # 105468492 E-Filed 03/26/2020 11:14:51 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR OSCEOLA COUNTY IN RE: APPROVAL FOR TRANSFER OF PAYMENT RIGHTS BY Case No. M. Maldonado and F. A. Delgado, Transferor/Payee. APPLICATION FOR COURT APPROVAL OF A TRANSFER OF STRUCTURE…

Case Filed

Mar 26, 2020

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Oct 22, 2044

Category

BUSINESS TRANSACTION-OTHER CIVIL

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

Filing # 26892733 E-Filed 05/05/2015 11:45:18 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR CHARLOTTE COUNTY IN RE: APPROVAL FOR TRANSFER OF PAYMENT RIGHTS BY Case No. 15001105CA J. Jones, Transferor/…

Case Filed

May 05, 2015

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Oct 03, 2044

Category

Business Transactions

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
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 43 pages

Filing # 184186807 E-Filed 10/17/2023 06:55:58 PM IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA LVNV FUNDING LLC, Plaintiff, vs. Case No.: 23001569SP RALPH BERNARD Defendant(s) / COMPLAINT …

Case Filed

Oct 17, 2023

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Dec 07, 2043

Judge Hon. BELL, PETER A Trellis Spinner 👉 Discover key insights by exploring more analytics for BELL, PETER A
preview-icon 43 pages

Filing # 43464270 E-Filed 07/01/2016 01:13:19 AM In the Circuit Court for the 20th Judicial District in and for Charlotte County, Florida, Punta Gorda Division FTTE, LLC, Florida Limited Liability Company, ) PLAINTIFF, VS. BJORN ROSINUS, a married man, KRISTIN ROSINUS, a married woman, FRANZ J. ROSINUS, a married man; UTE ROSINUS, a married woman; …

County

Charlotte County, FL

Filed Date

Nov 15, 2043

Category

Other - Matters not falling within the Other civil Subcategories

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
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Filing # 26673025 E-Filed 04/29/2015 12:02:25 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR CHARLOTTE COUNTY IN RE: APPROVAL FOR TRANSFER OF PAYMENT RIGHTS BY Case No. 15001058CA C. Porter, Jr., Transferor…

Case Filed

Apr 29, 2015

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 15, 2043

Category

Business Transactions

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
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Filing # 156360735 E-Filed 08/29/2022 10:05:03 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA DANIELLE NEY, individually and on behalf of all others similarly situated, CASE NO.: 22000978CA Plaintiff, CLASS ACTION v JURY TRIAL DEMANDED …

Case Filed

Jul 12, 2022

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Mar 10, 2043

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
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Filing # 23170867 E-Filed 01/30/2015 10:11:50 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR CHARLOTTE COUNTY IN RE: APPROVAL FOR TRANSFER OF PAYMENT RIGHTS BY Case No. 15000225CA A. Sherman, Transfe…

Case Filed

Jan 30, 2015

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 15, 2042

Category

Business Transactions

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
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Filing # 189746967 E-Filed 01/15/2024 12:26:30 PM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CREDIBLY Plaintiff, CASE NO vs. COMPL. MARVEL TRANSPORT LLC; ELAINE GARCIA VELASCO; MARCOS VELASCO Defendants.…

Case Filed

Jan 01, 2024

Case Status

OPEN

County

Osceola County, FL

Filed Date

Jan 17, 2042

Category

CONTRACTS

Judge

YOUNG, TOM

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Filing # 28098432 E-Filed 06/04/2015 02:54:43 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR CHARLOTTE COUNTY IN RE: APPROVAL FOR TRANSFER OF PAYMENT RIGHTS BY Case No. 15001397CA J. Peng, Transferor/Payee, …

Case Filed

Jun 04, 2015

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 14, 2041

Category

Business Transactions

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 41 pages

Filing # 139903113 E-Filed 12/07/2021 04:55:51 PM IN THE COUNTY COURT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO.: 19000390CC CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. Plaintiff, vs. FELICIA A MCCLUSKEY …

County

Charlotte County, FL

Filed Date

Nov 13, 2041

Judge Hon. BELL, PETER A Trellis Spinner 👉 Discover key insights by exploring more analytics for BELL, PETER A
preview-icon 41 pages

Filing # 23754426 E-Filed 02/13/2015 02:31:59 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR CHARLOTTE COUNTY IN RE: APPROVAL FOR TRANSFER OF PAYMENT RIGHTS BY Case No. …

Case Filed

Feb 13, 2015

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 12, 2041

Category

Business Transactions

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 40 pages

Filing # 110310603 E-Filed 07/15/2020 07:07:19 PM IN THE CIRCUIT COURT FOR THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA ESTATE OF JULIUS J. GERVAN, by and through JUDITH D. BRIGGS, as Personal Representative, Plaintiff, CASE NO.: 19-1327-CA vs. DEEP CREEK RNC, LLC and CLEAR CHOICE HEALTH CARE, LLC, …

County

Charlotte County, FL

Filed Date

Nov 15, 2040

Category

Nursing Home Negligence

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
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Filing # 112692557 E-Filed 09/01/2020 11:10:10 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA ACE HOSPITALITY LLC, a Florida limited liability company, Plaintiff,…

Case Filed

Nov 15, 1976

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Nov 15, 2040

Category

CONTRACTS

Judge Hon. MURPHY, MICHAEL Trellis Spinner 👉 Discover key insights by exploring more analytics for MURPHY, MICHAEL
preview-icon 39 pages

Filing # 23702307 E-Filed 02/12/2015 02:59:59 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR CHARLOTTE COUNTY IN RE: APPROVAL FOR TRANSFER OF PAYMENT RIGHTS BY Case No. 15000336CA A. Young, Transferor/Payee. …

Case Filed

Feb 12, 2015

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 15, 2039

Category

Business Transactions

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
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Filing # 26326610 E-Filed 04/21/2015 10:24:45 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR CHARLOTTE COUNTY IN RE: APPROVAL FOR TRANSFER OF PAYMENT RIGHTS BY Case No. 15000986CA A. Anderson, T…

Case Filed

Apr 21, 2015

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 12, 2039

Category

Business Transactions

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 298 pages

Filing # 132905611 E-Filed 08/18/2021 10:38:26 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY JUPITER COUNTRY CLUB CONDOMINIUM CASE NO: 50-2020-CA-008558 I-III ASSOCIATION, INC., a Florida not-for-profit corporation, Plaintiff, v. TOLL BROS., INC. d/b/a TOLL BROTHERS, a foreign corporation, and JUPITER CC, LLC, a foreign limited liability company, Defendant. / JUPITER CC, LLC’S MOTION TO STAY AND ABATE PROCEEDINGS PENDING COMPLETION OF MEDIATION PURS…

County

Palm Beach County, FL

Filed Date

Dec 13, 2038

Category

OTHER CIRCUIT

Judge Hon. Jaimie R. Goodman Trellis Spinner 👉 Discover key insights by exploring more analytics for Jaimie R. Goodman
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Filing # 83904339 E-Filed 01/25/2019 11:56:25 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, CIVIL DIVISION MARIE GERDA JEAN, Plaintiff, ¥. Case No. 16001134CA LP PORT CHARLOTTE, LLC d/b/a SIGNATURE HEALTH CARE OF PORT CHARLOTTE, De…

Case Filed

Jun 24, 2016

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 15, 2038

Category

Discrimination - Employment or Other

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
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Filing # 42093261 E-Filed 05/27/2016 04:58:32 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA First CZ Real Estate, LLC Plaintiff, V. CASE NO. 15-CA-002496 Judge: The Honorable Lisa Porter FTTE,LLC. …

Case Filed

Nov 15, 100

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 15, 2038

Category

Contracts

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 38 pages

Filing # 139838056 E-Filed 12/07/2021 09:46:59 AM IN LHE COUNLY CUOURL IN AND FUR CHARLOTTE COUNTY, FLORIDA CASE NO.: 21001176SP CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. Plaintiff, AFFIDAVIT vs. MARK CREEL. Defendant(s) …

Case Filed

Jun 17, 2021

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 13, 2038

Judge Hon. BELL, PETER A Trellis Spinner 👉 Discover key insights by exploring more analytics for BELL, PETER A
preview-icon 37 pages

Filing # 38944956 E-Filed 03/11/2016 11:51:51 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA FIRST CZ REAL ESTATE LLC Plaintiff, Vv. CASE NO. 15002496 CA FTTE, LLC. Defendant DEFENDANT’S SUPPLEMENTAL SUBMISSION OF LEGAL AUTHORITY & PROFFER …

Case Filed

Nov 15, 100

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 15, 2037

Category

Contracts

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 37 pages

Filing # 22862798 E-Filed 01/22/2015 04:12:02 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR CHARLOTTE COUNTY IN RE: APPROVAL FOR TRANSFER OF PAYMENT RIGHTS BY Case No. 15000164CA K. Thacker, Transfero…

Case Filed

Jan 22, 2015

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 13, 2037

Category

Business Transactions

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 37 pages

Filing # 26568872 E-Filed 04/27/2015 02:28:58 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR CHARLOTTE COUNTY IN RE: APPROVAL FOR TRANSFER OF PAYMENT RIGHTS BY Case No. 15001030CA B. Kominsky, …

Case Filed

Apr 27, 2015

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 13, 2037

Category

Business Transactions

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 37 pages

Filing # 26903884 E-Filed 05/05/2015 02:01:31 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR CHARLOTTE COUNTY IN RE: APPROVAL FOR TRANSFER OF PAYMENT RIGHTS BY Case No. 15001110CA R. Napoleon, Transferor/Payee. …

Case Filed

May 05, 2015

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 13, 2037

Category

Business Transactions

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 37 pages

Filing # 26677642 E-Filed 04/29/2015 01:04:24 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR CHARLOTTE COUNTY IN RE: APPROVAL FOR TRANSFER OF PAYMENT RIGHTS BY Case No. 15001…

Case Filed

Apr 29, 2015

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 13, 2037

Category

Business Transactions

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 37 pages

Filing # 97768444 E-Filed 10/23/2019 04:29:06 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA DAVID A. BRONSON, individually and as Trustee of the David A. Bronson Irrevocable Trust Plaintiff, …

Case Filed

Jul 12, 2019

Case Status

OPEN

County

Osceola County, FL

Filed Date

Nov 12, 2037

Category

OTHER - OTHER CIVIL

Judge Hon. SCHREIBER, MARGARET Trellis Spinner 👉 Discover key insights by exploring more analytics for SCHREIBER, MARGARET
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Filing # 110779184 E-Filed 07/24/2020 04:30:52 PM IN THE CIRCUIT COURT FOR THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO. 2019 CA 003235 CI ACE HOSPITALITY LLC, a Flori…

Case Filed

Oct 24, 1976

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Oct 24, 2037

Category

CONTRACTS

Judge Hon. MURPHY, MICHAEL Trellis Spinner 👉 Discover key insights by exploring more analytics for MURPHY, MICHAEL
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Filing # 151833696 E-Filed 06/20/2022 05:26:32 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION CHAMPIONS CLUB CONDOMINIUM ASSOCIATION, INC., a Florida not-for-profit corporation, Case No.: 2020-CA-002198 Plaintiff, vs. LEN-CG SOUTH, LLC, a Florida…

Case Filed

Nov 20, 116

Case Status

OPEN

County

Osceola County, FL

Filed Date

Nov 20, 2036

Category

CONSTRUCTION DEFECT-OTHER NEGLIGENCE

Judge Hon. ALVARO, CHAD Trellis Spinner 👉 Discover key insights by exploring more analytics for ALVARO, CHAD
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Filing # 181310517 E-Filed 09/07/2023 12:53:14 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA APEX AUTO GLASS, LLC, a/a/o Ginnita Greene, CASE NUMBER: 2021 SC 000545 SP Plaintiff, vs. INFINITY AUTO INSURANCE COMPANY, Defendant. ______________________________________/ …

County

Osceola County, FL

Filed Date

Nov 13, 2036

Category

SMALL CLAIMS $2,500.01-$5,000

preview-icon 36 pages

Filing # 95119795 E-Filed 09/03/2019 06:13:21 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA DAVID A, BRONSON, individually and as Trustee of the David A. Bronson Irrevocable Trust Plaintiff, …

Case Filed

Jul 12, 2019

Case Status

OPEN

County

Osceola County, FL

Filed Date

Nov 12, 2036

Category

OTHER - OTHER CIVIL

Judge Hon. SCHREIBER, MARGARET Trellis Spinner 👉 Discover key insights by exploring more analytics for SCHREIBER, MARGARET
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Filing # 95078396 E-Filed 08/31/2019 09:50:54 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA DAVID A, BRONSON, individually and as Trustee of the David A. Bronson Irrevocable Trust Plaintiff, …

Case Filed

Jul 12, 2019

Case Status

OPEN

County

Osceola County, FL

Filed Date

Nov 12, 2036

Category

OTHER - OTHER CIVIL

Judge Hon. SCHREIBER, MARGARET Trellis Spinner 👉 Discover key insights by exploring more analytics for SCHREIBER, MARGARET
preview-icon 35 pages

Filing # 132226692 E-Filed 08/06/2021 05:29:25 PM MLG - 4415718 IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA SMALL CLAIMS DIVISION CASE NO. LYNV FUNDING LLC …

Case Filed

Aug 06, 2021

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Nov 16, 2035

Category

SMALL CLAIMS $5,000.01-$8,000

preview-icon 35 pages

Filing # 91856294 E-Filed 06/28/2019 01:58:01 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA ANNE ELFERDINK, Plaintiff, Case No. 18-CA-876 vs. AMBERG INSURANCE CENTER, INC., PATRICIA A. AMBERG, JIM KOINIS, DAVID AMBERG, JR., and EDWARD D. JONE…

Case Filed

Sep 10, 2018

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 15, 2035

Category

Contracts

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
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Filing # 26323464 E-Filed 04/21/2015 09:51:46 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR CHARLOTTE COUNTY IN RE: APPROVAL FOR TRANSFER OF PAYMENT RIGHTS BY Case No. 15000983CA A. Heyward AKA A. Gilliard, …

Case Filed

Apr 21, 2015

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 13, 2035

Category

Business Transactions

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 35 pages

Filing # 184556237 E-Filed 10/23/2023 03:29:15 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA ) TOYA E. WILLIAMS, ) ) …

Case Filed

Aug 29, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Mar 03, 2035

Category

DISCRIMINATION EMPLOYMENT OR OTHER-OTHER CIVIL

preview-icon 11 pages

Filing # 63255406 E-Filed 10/24/2017 03:03:04 PM IN THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA APPELLATE DIVISION CASE NO.: 50-2016-AP-900182-CAXX-MB L.T. CASE NO: 50-2015-SC-000877- XXXX-NB SWIFT INVESTMENTS, INC., d/b/a FANTASTIC FINISHES OF PALM BEACH, a/a/o MELISSA PARKS, Appellant, vs. ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY, Appellee. APPELLEE ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY’S MOTION TO STAY ISSUANCE OF MANDATE Appellee ALLSTATE FIRE AN…

County

Palm Beach County, FL

Filed Date

Jan 05, 2035

Category

COUNTY TO CIRCUIT APPEAL

Judge

APPELLATE PANEL

preview-icon 34 pages

Filing # 109124866 E-Filed 06/19/2020 01:29:34 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, CIVIL DIVISION MARIE GERDA JEAN, Plaintiff, Vv. Case No. 16001134CA LP PORT CHARLOTTE, LLC d/b/a SIGNATURE HEALTH CARE OF PORT CHARLOTTE, Defendant.…

Case Filed

Jun 24, 2016

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 15, 2034

Category

Discrimination - Employment or Other

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 34 pages

Filing # 26788046 E-Filed 05/01/2015 01:17:43 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR CHARLOTTE COUNTY IN RE: APPROVAL FOR TRANSFER OF PAYMENT RIGHTS BY Case No. 15001082CA B. Aponte, Transferor/Paye…

Case Filed

May 01, 2015

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 15, 2034

Category

Business Transactions

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 34 pages

Filing # 23293761 E-Filed 02/03/2015 11:48:28 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR CHARLOTTE COUNTY IN RE: APPROVAL FOR TRANSFER OF PAYMENT RIGHTS BY 15000249CA Case No. V. Gerbus, …

Case Filed

Feb 03, 2015

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 13, 2034

Category

Business Transactions

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 34 pages

Filing # 22725660 E-Filed 01/20/2015 12:00:36 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR CHARLOTTE COUNTY IN RE: APPROVAL FOR TRANSFER OF PAYMENT RIGHTS BY Case No. 15000126CA D. Sever, Jr., …

Case Filed

Jan 20, 2015

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 12, 2034

Category

Business Transactions

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 34 pages

Filing # 26939021 E-Filed 05/06/2015 09:55:35 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR CHARLOTTE COUNTY IN RE: APPROVAL FOR TRANSFER OF PAYMENT RIGHTS BY Case No. 15001126CA V. Whidden, Transferor/Payee. …

Case Filed

May 06, 2015

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 12, 2034

Category

Business Transactions

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 34 pages

Filing # 179825918 E-Filed 08/16/2023 04:32:07 PM IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA QUALITY CARS OF ENGLEWOOD, INC. Plaintiff, Case No.: 23001031SP Vv. BUY HERE PAY HERE FL LLC and COX AUTOMOTIVE CORPORATE SERVICES, LLC, Defendants. DEFENDANT, COX AUTOMOT…

Case Filed

Jul 06, 2023

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Jan 27, 2034

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

Filing # 138834639 E-Filed 11/18/2021 04:19:46 PM MLG - 4491249 IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA SMALL CLAIMS DIVISION CASE NO. LVNV FUNDING LLC …

Case Filed

Nov 18, 2021

Case Status

REOPENED

County

Osceola County, FL

Filed Date

Nov 16, 2033

Category

SMALL CLAIMS $2,500.01-$5,000

preview-icon 33 pages

Filing # 138178047 E-Filed 11/09/2021 11:51:13 AM MLG - 4491244 IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA SMALL CLAIMS DIVISION CASE NO. LYNV FUNDING LLC …

Case Filed

Nov 09, 2021

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Nov 16, 2033

Category

SMALL CLAIMS $2,500.01-$5,000

preview-icon 33 pages

Filing # 141600391 E-Filed 01/07/2022 04:31:13 PM MLG - 4510342 IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA SMALL CLAIMS DIVISION CASE NO. LVNV F…

Case Filed

Jan 07, 2022

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Nov 16, 2033

Category

SMALL CLAIMS $500.01-$2500.00

preview-icon 33 pages

Filing # 128078688 E-Filed 06/03/2021 06:31:54 PM MLG - 4432898 IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA SMALL CLAIMS DIVISION CASE NO. UHG I LLC …

Case Filed

Jun 03, 2021

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Nov 16, 2033

Category

SMALL CLAIMS $2,500.01-$5,000

preview-icon 33 pages

Filing # 22534496 E-Filed 01/14/2015 11:41:41 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR CHARLOTTE COUNTY IN RE: APPROVAL FOR TRANSFER OF 15000077CA PAYMENT RIGHTS BY Cas…

Case Filed

Jan 14, 2015

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 15, 2033

Category

Business Transactions

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

Filing # 138251908 E-Filed 11/10/2021 09:48:26 AM MLG - 4492166 IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA SMALL CLAIMS DIVISION CASE NO. LYNV FUNDING LLC …

Case Filed

Nov 10, 2021

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Nov 13, 2033

Category

SMALL CLAIMS $5,000.01-$8,000

preview-icon 33 pages

Filing # 26727143 E-Filed 04/30/2015 11:46:47 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR CHARLOTTE COUNTY IN RE: APPROVAL FOR TRANSFER OF PAYMENT RIGHTS BY Case No. A. Sailor, Transferor/Payee. …

Case Filed

Apr 30, 2015

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 13, 2033

Category

Business Transactions

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

Filing # 142143735 E-Filed 01/18/2022 12:12:52 PM MLG - 4526546 IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA SMALL CLAIMS DIVISION CASE NO. ________________________ L…

Case Filed

Jan 19, 2022

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Nov 13, 2033

Category

SMALL CLAIMS $5,000.01-$8,000

preview-icon 33 pages

Filing # 138718220 E-Filed 11/17/2021 01:57:51 PM MLG - 4494213 IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA SMALL CLAIMS DIVISION …

Case Filed

Nov 17, 2021

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Nov 13, 2033

Judge Hon. BURNS, JOHN L Trellis Spinner 👉 Discover key insights by exploring more analytics for BURNS, JOHN L
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Filing # 23515622 E-Filed 02/09/2015 11:34:03 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR CHARLOTTE COUNTY IN RE: APPROVAL FOR TRANSFER OF PAYMENT RIGHTS BY 15000298CA …

Case Filed

Feb 09, 2015

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 13, 2033

Category

Business Transactions

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
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15000110CA Filing # 22688183 E-Filed 01/19/2015 10:58:18 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR CHARLOTTE COUNTY IN RE: APPROVAL FOR TRANSFER OF PAYMENT RIGHTS BY Case No. 15000110CA F. Clemons, …

Case Filed

Jan 19, 2015

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 12, 2033

Category

Business Transactions

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
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Filing # 180244628 E-Filed 08/22/2023 02:43:33 PM IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA LVNV FUNDING LLC, Case No.: MISTY SAKADALES The Plaintiff, LVNV FUNDING LLC, by and through its undersigned attorney, sues Defendant, MISTY SAKADALES, and as grounds therefore states: …

Case Filed

Aug 22, 2023

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Nov 12, 2033

Judge Hon. BURNS, JOHN L Trellis Spinner 👉 Discover key insights by exploring more analytics for BURNS, JOHN L
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Filing # 137244828 E-Filed 10/26/2021 07:42:52 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA MICHAEL R. SHEEHAN and ROBERT L. VAUGHN, Case No.: 2021 CA 1087 Plaintiffs, HOLLIBAUGH ENTERPRISES, INC., A Florida Corporation, Defendant. …

Case Filed

Sep 24, 2021

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 12, 2033

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
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Filing # 138648603 E-Filed 11/16/2021 04:22:26 PM MLG - 4481983 IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA SMALL CLAIMS DIVISION CASE NO. LYNV FUNDING LLC …

Case Filed

Nov 17, 2021

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Oct 21, 2033

Category

SMALL CLAIMS $5,000.01-$8,000

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Filing # 106040517 E-Filed 04/08/2020 05:52:49 PM IN THE COUNTY COURT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: ABSOLUTE RESOLUTIONS INVESTMENTS LLC Plaintiff, vs. COMPLAINT SUZANNE CONTI, Defendant. …

Case Filed

Apr 08, 2020

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Oct 21, 2033

Category

SMALL CLAIMS $500.01-$2500.00

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Filing # 131990722 E-Filed 08/04/2021 08:39:34 AM MLG - 4419780 IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA SMALL CLAIMS DIVISION …

Case Filed

Aug 04, 2021

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Oct 08, 2033

Judge Hon. BURNS, JOHN L Trellis Spinner 👉 Discover key insights by exploring more analytics for BURNS, JOHN L
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Filing # 191597397 E-Filed 02/08/2024 05:59:29 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA LVNV FUNDING LLC, Plaintiff, vs. Case No.: ANGEL ZAMOT RIVERA Defendant(s) ____________________________________/ COMPLAINT The Plaintiff, LVN…

Case Filed

Feb 08, 2024

Case Status

OPEN

County

Osceola County, FL

Filed Date

Mar 07, 2033

Category

SMALL CLAIMS $5,000.01-$8,000

Judge

SANDERS-MORENCY, GABRIELLE

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Filing # 132653532 E-Filed 08/13/2021 02:47:59 PM MLG - 4462356 IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA SMALL CLAIMS DIVISION CASE NO. LVNV FUNDING LLC …

Case Filed

Aug 13, 2021

Case Status

OPEN

County

Osceola County, FL

Filed Date

Nov 16, 2032

Category

SMALL CLAIMS $2,500.01-$5,000

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Filing # 141411001 E-Filed 01/05/2022 03:00:39 PM MLG - 4510782 IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA SMALL CLAIMS DIVISION CASE NO. LVNV F…

Case Filed

Jan 05, 2022

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Nov 16, 2032

Category

SMALL CLAIMS $5,000.01-$8,000

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Filing # 36439913 E-Filed 01/12/2016 11:27:12 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA FIRST CZ REAL ESTATE LLC Plaintiff, Vv. Case No: 15002496 CA FTTE, LLC. Judge: Hon. Lisa Porter Defendant …

Case Filed

Nov 15, 100

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 15, 2032

Category

Contracts

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S

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