Motion to Disqualify an Attorney in Florida

What Is a Motion to Disqualify an Attorney?

Background

“Florida courts have held that disqualification of counsel “is an extraordinary remedy and should only be resorted to sparingly.” (Manning v. Cooper (2008) 981 So.2d 668, 670 (Fla. 4th DCA 2008) (quoting Alexander v. Tandem Staffing Sols., Inc. (2004) 881 So.2d 607, 608 ; see also Vick v. Bailey (2000) 777 So.2d 1005, 1007.)

“It is well settled that disqualification of a party's chosen counsel is:

  1. a harsh and drastic remedy,
  2. should be resorted to sparingly, and
  3. must find its basis in counsel's violation of some rule of law or breach of the Code of Professional Responsibility resulting in an unfair advantage.”

(Kusch v. Ballard (1994) 645 So.2d 1035, 1040 citing Gen. Accident Ins. Co. v. Borg–Warner Acceptance Corp. (1986) 483 So.2d 505; Balaban v. Philip Morris U.S. Inc. (2018) 240 So. 3d 896, 899.)

How to Structure the Motion

Rule Regulating The Florida Bar 4–1.10(b) on imputation of conflicts of interest provides as follows:

Former Clients of Newly Associated Lawyer When a lawyer becomes associated with a firm, the firm may not knowingly represent a person in the same or a substantially related matter in which that lawyer, or a firm with which the lawyer was associated, had previously represented a client whose interests are materially adverse to that person and about whom the lawyer had acquired information protected by rules 4–1.6 and 4–1.9(b) and (c) that is material to the matter.

(Balaban v. Philip Morris U.S. Inc. (2018) 240 So. 3d 896, 898.)

Rule 4–1.10(c) provides as follows:

When a lawyer has terminated an association with a firm, the firm is not prohibited from thereafter representing a person with interests materially adverse to those of a client represented by the formerly associated lawyer unless:

  1. the matter is the same or substantially related to that in which the formerly associated lawyer represented the client; and
  2. any lawyer remaining in the firm has information protected by rules 4–1.6 and 4–1.9(b) and (c) that is material to the matter.

(Balaban v. Philip Morris U.S. Inc. (2018) 240 So. 3d 896, 898 citing R. Regulating Fla. Bar. 4–1.10(c).)

The Court’s Decision

“Orders on motions to disqualify are reviewed for abuse of discretion.” (Balaban, supra, 240 So. 3d at 899.)

“While [reviewing courts] recognize that imposing the remedy of disqualification may ‘abrogate important societal rights, such as the right of a party to his counsel of choice and an attorney's right to freely practice her profession,’ courts should not hesitate to disqualify an attorney where the circumstances justify such a severe remedy.” (Balaban, supra, 240 So. 3d at 899 citingFDIC v. U.S. Fire Ins. Co. , 50 F.3d 1304, 1314 (5th Cir. 1995), Restatement (Third) of the Law Governing Lawyers § 6 cmt. i (2000).) “Disqualification, where appropriate, ensures that the case is well presented in court, that confidential information of present or former clients is not misused, and that a client's substantial interest in a client's loyalty is protected.” (Id.)

Documents for Motion to Disqualify an Attorney in Florida

preview-icon 42 pages

Filing # 156951108 E-Filed 09/07/2022 05:50:44 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION FIRST 2 AID EMS, INC., a Florida corporation, Plaintiff, CASE NO.: 2022-CA-002033 v. CHRISTOPHER LUCZYWO, Defendants. …

Case Filed

Aug 04, 2022

Case Status

OPEN

County

Osceola County, FL

Filed Date

Mar 10, 2042

Category

BUSINESS GOVERNANCE OTHER NEGLIGENCE

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

Filing # 188800683 E-Filed 12/28/2023 05:01:44 PM IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY. FLORIDA RICHARD COVER, Case No.: 23-007368-CI Plaintiff, v. REECE BUILDERS/WINDOWS, INC., a Florida Profit Corporation, JOHN CHRIS GARNER, and RANDY A. REECE, Defendants. …

County

Pinellas County, FL

Filed Date

Dec 28, 2023

Category

CONTRACTS AND INDEBTEDNESS - CIRCUIT

Judge Hon. NEWTON, CYNTHIA J Trellis Spinner 👉 Discover key insights by exploring more analytics for NEWTON, CYNTHIA J
preview-icon 38 pages

Filing # 131889697 E-Filed 08/02/2021 10:46:29 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION “AN” CASE NO. 50-2021-CA-008667-XXXX-MB BRITTANY BOOKER as P.R. for the Estate of Warren Booker, and AMY BOOKER, Plaintiffs Vv. BRENT GORDON TONNESSEN, ANDREA TONNESSEN, and THE WARTON GROUP, LLC Defendants. / ? JOINT MOTION TO DISM. THE COMPLAINT DEFENDAN ISS All Defendants, jointly through the undersigned counsel, pursuant…

County

Palm Beach County, FL

Filed Date

Dec 13, 2023

Category

CONTRACT & DEBT

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

_I Filing # 187866350 E-Filed 12/12/2023 01:59:20 PM THE CIRCUIT COURT OF THE NINETEENTH IN JUDICIAL CIRCUIT IN AND FOR MARTIN COUNTY, FLORIDA CASE NO.: 2021CA1069 AGR FLORIDA INVESTMENTS CORPORATION, a Florida Corporation, Plaintiff, vs. SUCCESS BUILD LLC, a New York Limited Liability Company, Defendant, P Y …

Case Filed

Nov 01, 2021

Case Status

OPEN

County

Martin County, FL

Filed Date

Dec 12, 2023

preview-icon 7 pages

Filing # 34923728 E-Filed 11/30/2015 09:26:49 AM IN THE CIRCUIT COURT OF THE 9™ JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA MANUEL E, RODRIGUEZ , Plaintiff, Vv. CASE NO.: 2015-CA-264…

Case Filed

Dec 19, 141

Case Status

OPEN

County

Osceola County, FL

Filed Date

Dec 07, 2023

Category

BUSINESS TRANSACTION-OTHER CIVIL

preview-icon 8 pages

_/ Filing # 187485100 E-Filed 12/06/2023 01:52:02 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR MARTIN COUNTY, FLORIDA CASE NO.: 2021CA1069 AGR FLORIDA INVESTMENTS CORPORATION, a Florida Corporation, Plaintiff, vs. SUCCESS BUILD LLC, a New York Limited Liability Company, Defendant, P Y PLAINTIF…

Case Filed

Nov 01, 2021

Case Status

OPEN

County

Martin County, FL

Filed Date

Dec 06, 2023

preview-icon 5 pages

Filing # 187399411 E-Filed 12/05/2023 02:50:55 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA PIETRO J. INSANA, Plaintiff, Vv. Case No. 22-CA-2136 QUAIL CREEK COUNTRY CLUB, INC., JAMES OROHO, …

Case Filed

Dec 15, 2022

Case Status

Pending

County

Collier County, FL

Filed Date

Dec 05, 2023

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

© Qe a0-oahP MICHAEL FRYE # U46512 IN THE TWENTIETH JUDICIAL APPELLANT CIRCUIT COURT, IN AND FOR CHARLOTTE COUNTY, FLORIDA vs L.T. CASE NO: 19000687CA CHARLOTTE CORRECTIONAL INSTITUTION APPELLEE H.T. CASE NO: 2D20-0035 D TORRES - APPELLEE + SGT WALKER APPELLEE DEP…

Case Filed

Jun 28, 2019

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 03, 2023

Category

Inmate Tort Complaint

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 2 pages

IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA. CIVIL ACTION S MICHAEL FRYE, Plaintiff, vs. Case Nb. '9-6R7CA …

Case Filed

Jun 28, 2019

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 02, 2023

Category

Inmate Tort Complaint

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 2 pages

Filing # 184670577 E-Filed 10/24/2023 05:00:02 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA CASE NO.: 2022-CA-002136 PIETRO J. INSANA, Plaintiff, …

Case Filed

Dec 15, 2022

Case Status

Pending

County

Collier County, FL

Filed Date

Oct 24, 2023

Judge Hon. Foster, Joseph G Trellis Spinner 👉 Discover key insights by exploring more analytics for Foster, Joseph G
preview-icon 164 pages

Filing # 183575149 E-Filed 10/09/2023 06:11:23 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR INDIAN RIVER COUNTY, FLORIDA CIVIL DIVISION CASE NO. 31-2022-CA-000405 ROBERT DEAN MOORE, Plaintiff, v APRIL BOTT MOORE, Defendant. ROBERT MOORE’S MOTION …

Case Filed

Jun 08, 2022

Case Status

OPEN

County

Indian River County, FL

Filed Date

Oct 09, 2023

Category

CONTRACT & INDEBTEDNESS

Judge Hon. CROOM, JANET C Trellis Spinner 👉 Discover key insights by exploring more analytics for CROOM, JANET C
preview-icon 5 pages

Filing # 183255635 E-Filed 10/04/2023 04:41:38 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI DADE COUNTY, FLORIDA ESTATE OF VIOLETA E. PUELLO DE SALOMON, CASE NO: 2023-018243-CA-01 Plaintiff, vs. JOCELYN SALOMON PUELLO, Defendant. ______________________________/ MOTION TO DIS…

County

Miami-Dade County, FL

Filed Date

Oct 04, 2023

Category

Contract & Indebtedness

Judge

CA09 - Downtown Miami

preview-icon 150 pages

Filing# 182277147 E-Filed 09/20/2023 05:03:42 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY FLORIDA HILLSBORO PHYSICI…

County

Broward County, FL

Filed Date

Sep 20, 2023

Category

3

preview-icon 4 pages

Filing # 173538304 E-Filed 05/19/2023 11:12:09 AM IN THE COUNTY COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR VOLUSIA COUNTY, FLORIDA. SMALL CLAIMS DIVISION DONALD G. BROWN, D.C., P.A., a/a/o STANLEY WILSON, Plaintiff, CASE NO: 2023 10929 CODL vs. PEAK PROPERTY AND C…

County

Hillsborough County, FL

Filed Date

Sep 20, 2023

Category

SC Personal Injury Protection-Tier 1 $0.00-$99.99

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

Filing # 181198507 E-Filed 09/06/2023 11:44:28 AM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR MARTIN COUNTY, FLORIDA Convened on 09/06/2023 at 11:30 am Case No: 21001069CAAXMX Judge: ELIZABETH A METZGER Case Type: CACONT - CONTRACT AND …

Case Filed

Nov 01, 2021

Case Status

OPEN

County

Martin County, FL

Filed Date

Sep 06, 2023

preview-icon 10 pages

Filing # 181150489 E-Filed 09/05/2023 05:01:58 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI DADE COUNTY, FLORIDA Case No.: 2023-018733-CA-0 Division: CA06 KATRINA COLY, EARLY WILLIAMS, MARCUS FORTSON, MICHELANGELO WILLIAMS and SOLOMAN WILLIAMS …

Case Filed

Jun 23, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Sep 05, 2023

Category

RPMF -Other Action

Judge

CA06 - Downtown Miami

preview-icon 17 pages

Filing # 180426596 E-Filed 08/24/2023 11:58:42 AM THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA CIVIL DIVISION Jack Kowalski, individually and on behalf of his children, Maya Kowalski, a minor, and as Personal Representative of the Estate of Beata Kowalski, Deceased, Plaintiffs, …

Case Filed

Oct 08, 2018

Case Status

REOP

County

Sarasota County, FL

Filed Date

Aug 24, 2023

Category

OTHER NEGLIGENCY - CIRCUIT 2010

Judge Hon. CARROLL, HUNTER W Trellis Spinner 👉 Discover key insights by exploring more analytics for CARROLL, HUNTER W
preview-icon 17 pages

Filing # 180426596 E-Filed 08/24/2023 11:58:42 AM THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA CIVIL DIVISION Jack Kowalski, individually and on behalf of his children, Maya Kowalski, a minor, and as Personal Representative of the Estate of Beata Kowalski, Deceased, Plaintiffs, …

Case Filed

Oct 05, 2018

Case Status

REOP

County

Sarasota County, FL

Filed Date

Aug 24, 2023

Category

OTHER NEGLIGENCY - CIRCUIT 2010

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

IN THE TWELFTH JUDICIAL CIRCUIT COURT IN AND FOR SARASOTA COUNTY, FLORIDA JACK KOWALSKI, JACK KOWALSKI AND ON BEHALF OF HIS CHILDREN MK A MINOR, JACK KOWALSKI AND ON BEHALF OF HIS CHILDREN KK A MINOR, JACK KOWALSKI AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF BEATA KOWALSKI DECEASED, …

Case Filed

Oct 08, 2018

Case Status

REOP

County

Sarasota County, FL

Filed Date

Aug 21, 2023

Category

OTHER NEGLIGENCY - CIRCUIT 2010

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

IN THE TWELFTH JUDICIAL CIRCUIT COURT IN AND FOR SARASOTA COUNTY, FLORIDA JACK KOWALSKI, JACK KOWALSKI AND ON BEHALF OF HIS CHILDREN MK A MINOR, JACK KOWALSKI AND ON BEHALF OF HIS CHILDREN KK A MINOR, JACK KOWALSKI AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF BEATA KOWALSKI DECEASED, …

Case Filed

Oct 05, 2018

Case Status

REOP

County

Sarasota County, FL

Filed Date

Aug 21, 2023

Category

OTHER NEGLIGENCY - CIRCUIT 2010

Judge Hon. CARROLL, HUNTER W Trellis Spinner 👉 Discover key insights by exploring more analytics for CARROLL, HUNTER W
preview-icon 86 pages

Filing # 178496273 E-Filed 07/28/2023 04:37:42 PM IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR BREVARD COUNTY, FLORIDA JOSH LUECK & RACHEL COSGROVE, Case No.: 05-2023-CA-017217 Civil Division Plaintiffs, Vv. KRISTIN DANAE BLACK a…

Case Filed

Feb 27, 2023

Case Status

ORIGINAL PENDING

County

Brevard County, FL

Filed Date

Jul 28, 2023

Category

ANTI-TRUST TRADE REGULATIONS

Judge Hon. GEORGE T PAULK Trellis Spinner 👉 Discover key insights by exploring more analytics for GEORGE T PAULK
preview-icon 2 pages

Filing # 177745612 E-Filed 07/19/2023 11:18:14 AM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR MARTIN COUNTY, FLORIDA CASE NO.: 2021CA1069 AGR FLORIDA INVESTMENTS CORPORATION, a Florida Corporation, Plaintiff, vs. SUCCESS BUILD LLC, a New York Limited Liability Company, Defendant, Y …

Case Filed

Nov 01, 2021

Case Status

OPEN

County

Martin County, FL

Filed Date

Jul 19, 2023

preview-icon 4 pages

Filing # 177732244 E-Filed 07/19/2023 09:55:20 AM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR MARTIN COUNTY, FLORIDA CASE NO.: 2021 CAI069 Judge: Elizabeth Metzger AGR FLORIDA INVESTMENTS CORPORATION, …

Case Filed

Nov 01, 2021

Case Status

OPEN

County

Martin County, FL

Filed Date

Jul 19, 2023

preview-icon 4 pages

Filing # 176136826 E-Filed 06/26/2023 02:51:20 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION AE CASE NO. 50-2019-CA-006159-XXXX-MB JUDITH S SISKIND, SOVEREIGN GAMING & ENTERTAINMENT, LLC, Plaintiff/Petitioners …

Case Filed

May 08, 2019

Case Status

Open

County

Palm Beach County, FL

Filed Date

Jun 26, 2023

Category

OTHER RP ACTIONS = < $50K

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

Filing# 175572016 E-Filed 06/18/2023 03:23:28 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT OFFLORIDAINANDFORBROWARD COUNTY, FLORIDA CIRCUIT CIVIL DIVISION …

Case Filed

Jun 15, 2022

Case Status

Reopened - CV

County

Broward County, FL

Filed Date

Jun 18, 2023

Category

Real Prop Other - $0 - $50,000

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

Filing# 175572950 E-Filed 06/18/2023 08:02:27 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION CASE NO.: CAGE-22-008764 D. N. SUYTE INC., A Florida corporation Plaintiff, V. G…

Case Filed

Jun 15, 2022

Case Status

Reopened - CV

County

Broward County, FL

Filed Date

Jun 18, 2023

Category

Real Prop Other - $0 - $50,000

Judge Hon. Casey, Daniel A. Trellis Spinner 👉 Discover key insights by exploring more analytics for Casey, Daniel A.
preview-icon 47 pages

Filing # 173540864 E-Filed 05/19/2023 11:27:34 AM IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PASCO COUNTY, FLORIDA CIVIL DIVISION JASON A. BAKER, SARAH A. BAKER, DONALD LEPPLA, MARJORIE LEPPLA GEORGE J. AMES and CAROL AMES, Plaintiffs, vs. …

Case Filed

Mar 03, 2022

Case Status

OPEN

County

Pasco County, FL

Filed Date

May 19, 2023

preview-icon 280 pages

Filing # 173455704 E-Filed 05/18/2023 12:37:02 PM IN THE CIRCUIT COURT FOR THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA CIVIL DIVISION LAWRENCE H. DIMMITT, III, as Trustee of the Lawrence H. Dimmitt, III Revocable Trust dated September 8, 2005, as amended and restated, Plaintiff, vs. …

County

Pinellas County, FL

Filed Date

May 18, 2023

Category

REAL PROP/MTGE FRCL COMMERCIAL3 $250,000 OR MORE

preview-icon 70 pages

Filing # 173086338 E-Filed 05/13/2023 09:19:50 AM IN THE COUNTY OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA VACAR LLC, A FLORIDA LIMITED Case No. 2023-03283 1-CC-23 LIABILITY COMPANY, Plaintiff, CARINA GAMARRA, Defendant. / …

County

Miami-Dade County, FL

Filed Date

May 13, 2023

Category

Evictions - Residential

preview-icon 0 pages

Filing # 172746020 E-Filed 05/09/2023 12:33:03 PM IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL DISTRICT IN AND FOR LAKE COUNTY, FLORIDA. RICKEY LYON, REGINA MARTIN Case No. 2022-CA-000152 Plaintiffs, Vv. RODNEY LYON, individually and as Trustee of the George Frederick Lyon and Bertha Le…

County

Lake County, FL

Filed Date

May 09, 2023

Category

Other-Trust Litigation

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

Filing # 172546562 E-Filed 05/05/2023 02:10:55 PM IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR COLLIER. COUNTY, FLORIDA PIETRO J. INSANA, …

Case Filed

Dec 15, 2022

Case Status

Pending

County

Collier County, FL

Filed Date

May 05, 2023

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

Filing # 172119994 E-Filed 05/01/2023 10:24:05 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION AE CASE NO. 50-2019-CA-006159-XXXX-MB JUDITH S SISKIND, SOVEREIGN GAMING & ENTERTAINMENT, LLC, Plaintiff/Petitioners …

Case Filed

May 08, 2019

Case Status

Open

County

Palm Beach County, FL

Filed Date

May 01, 2023

Category

OTHER RP ACTIONS = < $50K

Judge Hon. BRADLEY HARPER Trellis Spinner 👉 Discover key insights by exploring more analytics for BRADLEY HARPER
preview-icon 34 pages

Filing # 171686476 E-Filed 04/24/2023 09:50:54 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JUDITH SISKIND et al., Plaintiff, CASE NO.502019CA006159XXXXMB CIVIL DIVISION: AE VS. ROBERT GIBSON, GEORGE A…

Case Filed

May 08, 2019

Case Status

Open

County

Palm Beach County, FL

Filed Date

Apr 24, 2023

Category

OTHER RP ACTIONS = < $50K

Judge Hon. BRADLEY HARPER Trellis Spinner 👉 Discover key insights by exploring more analytics for BRADLEY HARPER
preview-icon 32 pages

Filing # 171687607 E-Filed 04/24/2023 11:56:29 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JUDITH SISKIND et al CASE NO.502019CA006159XXXXMB Plaintiff, CIVIL DIVISION: AE vs. ROBERT GIBSON, GEORGE A. …

Case Filed

May 08, 2019

Case Status

Open

County

Palm Beach County, FL

Filed Date

Apr 24, 2023

Category

OTHER RP ACTIONS = < $50K

Judge Hon. BRADLEY HARPER Trellis Spinner 👉 Discover key insights by exploring more analytics for BRADLEY HARPER
preview-icon 4 pages

Filing # 170724059 E-Filed 04/11/2023 10:39:13 AM IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT, IN AND FOR BREVARD COUNTY, FLORIDA OAKWOOD VILLAS PROPERTY OWNNERS’ CASE NO. 05-2020-CA-048821-XXXX-XX ASSOCIATION, INC., A Florida Not-For-Profit Corporation, Plaintiff / Counter-Defendant, LEROY E. SCOTT & LINDA SCOTT & …

Case Filed

Nov 02, 2020

Case Status

ORIGINAL PENDING

County

Brevard County, FL

Filed Date

Apr 11, 2023

Category

OTHER REAL PROPERTY 0-$50000

Judge Hon. GEORGE T PAULK Trellis Spinner 👉 Discover key insights by exploring more analytics for GEORGE T PAULK
preview-icon 10 pages

Filing # 169251498 E-Filed 03/21/2023 02:28:35 PM IN THE CIRCUIT COURT EIGHTEENTH JUDICIAL CIRCUIT, IN AND FOR BREVARD COUNTY, FLORIDA KIMBERLEE BARROW, individually CASE NO.: 2020-CA-054144 …

Case Filed

Dec 10, 2020

Case Status

ORIGINAL DISPOSED

County

Brevard County, FL

Filed Date

Mar 21, 2023

Category

AUTO NEGLIGENCE

Judge Hon. CURT JACOBUS Trellis Spinner 👉 Discover key insights by exploring more analytics for CURT JACOBUS
preview-icon 2 pages

Filing # 168364797 E-Filed 03/09/2023 10:17:10 AM IN THE CIRCUIT COURT OF THE 11 th JUDICIAL CIRCUIT IN AND FOR MIAMI - DADE COUNTY, FLORIDA. . CORDOVA, CARLOS, Plaintiff v. CASE NO: 2023-002350-CA-01 ENCLAVE AT THE PARK…

County

Miami-Dade County, FL

Filed Date

Mar 09, 2023

Category

Condominium

preview-icon 18 pages

Filing # 167042528 E-Filed 02/17/2023 01:23:39 PM IN THE CIRCUIT COURT OF THE 18TH JUDICIAL CIRCUIT IN AND FOR BREVARD COUNTY, FLORIDA JADA MCCLENDON, CASE NO.: 05-2021-CA-042105 Plaintiff, ANDREW SUAREZ, Defendant. DEFENDANT SUAREZ’ MOTION T…

Case Filed

Aug 25, 2021

Case Status

ORIGINAL PENDING

County

Brevard County, FL

Filed Date

Feb 17, 2023

Category

AUTO NEGLIGENCE

Judge Hon. CURT JACOBUS Trellis Spinner 👉 Discover key insights by exploring more analytics for CURT JACOBUS
preview-icon 0 pages

CHRONOLOGICAL SUMMARY OF PROCEEDINGS Judge: L. Metz Case No.: 2022-CA-000152 Clerk: K. Linares MH Bailiff: J. Pelton Courtroom: 4B Court Reporter: Elaine Smith Date: February 07, 2023 Plaintiff: Ricky Lyon & Regina Martin Attorney: Paul T. Hinckley VS Defendant: Rodney Lyon …

County

Lake County, FL

Filed Date

Feb 07, 2023

Category

Other-Trust Litigation

Judge Hon. Metz, Larry Trellis Spinner 👉 Discover key insights by exploring more analytics for Metz, Larry
preview-icon 2 pages

Filing # 165899202 E-Filed 02/01/2023 11:30:10 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JUDITH SISKIND, et al., Plaintiff, v. Case No. 50-2019-CA-006159 ROBERT GIBSON, et al., Defendants, ______________________________________/ MOTION …

Case Filed

May 08, 2019

Case Status

Open

County

Palm Beach County, FL

Filed Date

Feb 01, 2023

Category

OTHER RP ACTIONS = < $50K

Judge Hon. BRADLEY HARPER Trellis Spinner 👉 Discover key insights by exploring more analytics for BRADLEY HARPER
preview-icon 4 pages

Filing # 165892470 E-Filed 02/01/2023 10:45:19 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION AE CASE NO. 50-2019-CA-006159-XXXX-MB JUDITH S SISKIND, SOVEREIGN GAMING & ENTERTAINMENT, LLC, Plaintiff/Petitioners …

Case Filed

May 08, 2019

Case Status

Open

County

Palm Beach County, FL

Filed Date

Feb 01, 2023

Category

OTHER RP ACTIONS = < $50K

Judge Hon. BRADLEY HARPER Trellis Spinner 👉 Discover key insights by exploring more analytics for BRADLEY HARPER
preview-icon 0 pages

Filing # 165688310 E-Filed 01/30/2023 09:31:48 AM IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL DISTRICT IN AND FOR LAKE COUNTY, FLORIDA RICKEY LYON, REGINA MARTIN Plaintiffs, Case No. 2022-CA-000152 Vv. RODNEY LYON, individually and as Trustee of the George Frederick Lyon and Bertha Lee L…

County

Lake County, FL

Filed Date

Jan 30, 2023

Category

Other-Trust Litigation

Judge Hon. Metz, Larry Trellis Spinner 👉 Discover key insights by exploring more analytics for Metz, Larry
preview-icon 15 pages

Filing# 164160733 E-Filed 01/05/2023 02:41:05 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION KAYE BENDER REMBAUM, P.L, a Florida professional limited liability company, Plaintiff / Counter-Defendant, VS. …

County

Broward County, FL

Filed Date

Jan 05, 2023

Category

3

preview-icon 5 pages

Filing# 163593923 E-Filed 12/22/2022 05:02:52 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, …

Case Filed

Aug 05, 2019

Case Status

Disposed

County

Broward County, FL

Filed Date

Dec 22, 2022

Category

3

preview-icon 0 pages

Filing # 162685852 E-Filed 12/08/2022 04:27:43 PM IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL DISTRICT IN AND FOR LAKE COUNTY, FLORIDA RICKEY LYON, REGINA MARTIN Case No. 2022-CA-000152 Plaintiffs, Vv. RODNEY LYON, individually and as Trustee of the George Frederick Lyon and Be…

County

Lake County, FL

Filed Date

Dec 08, 2022

Category

Other-Trust Litigation

Judge Hon. Metz, Larry Trellis Spinner 👉 Discover key insights by exploring more analytics for Metz, Larry
preview-icon 2 pages

Filing # 160988458 E-Filed 11/09/2022 05:37:59 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIPROX (USA) INC., CASE No. 2021-023345-CA-01 Plaintiff, vs. A-1 MAGIC BOND, INC., et al, Defendants. __________________________/ EMERGENCY MOTION TO CONTINUE EVIDENTIARY HEARING SET FOR …

Case Filed

Oct 18, 2021

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Nov 09, 2022

Category

Contract & Indebtedness

preview-icon 5 pages

Filing # 160929841 E-Filed 11/09/2022 10:18:37 AM IN THE CIRCUIT COURT OF THE 12"" JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA SIRS CAPITAL, LLC, CASE NO.: 2021-CA-003074-NC DIVISION C CIRCUIT Plaintiff, Vv. …

Case Filed

Jun 23, 2021

Case Status

OPEN

County

Sarasota County, FL

Filed Date

Nov 09, 2022

Category

NONHOMERES4CLOSE$250,000 OR MORE

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

Filing # 160301096 E-Filed 10/31/2022 02:00:08 PM JOSEPH A. CORSMEIER Law Office of Joseph A. Corsmeier, P.A. 2999 Alt. 10, Suite A Palm Harbor, Florida 34683 …

Case Filed

May 27, 2016

Case Status

REOP

County

Sarasota County, FL

Filed Date

Oct 31, 2022

Category

CAD CONTRACT - COUNTY

Judge

BOEHM, MARYANN

preview-icon 7 pages

Filing# 160141040 E-Filed 10/27/2022 05:50:59 PM IN THE CIRCUIT COURT OF THE SEVENTEETH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, STATE OF FLORIDA CIVIL DIVISION CARMEN BATALLAN, Plaintiff, Case No.: CACE22005385 VS. MACY'S RETAIL HOLDING, LLC a Foreign Limited LiabilityCompan…

County

Broward County, FL

Filed Date

Oct 27, 2022

Category

3

preview-icon 47 pages

SECTION 15 CASE SUMMARY CASE NO. 12-012471-CI WILMINGTON SAVINGS FUND SOCIETY FSB § Location: Section 15 Vs. § Judicial Officer: JIROTKA, GEORGE M IRENE PRIDGEN, et al § Filed on: 10/15/201…

County

Pinellas County, FL

Filed Date

Oct 24, 2022

Category

REAL PROP - HOMESTEAD RES FORECLOSURE2 $50,001 - $249,999

Judge Hon. JIROTKA, GEORGE M Trellis Spinner 👉 Discover key insights by exploring more analytics for JIROTKA, GEORGE M
preview-icon 236 pages

Filing# 159299969 E-Filed 10/14/2022 07:45:16 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION Case No. CACE-17-017479 (09) PALM-AIRE COUNTRY CLUB CONDOMINIUM ASSOCIATION NO. 2, INC., a Florida Not-For-Profit Corporation, Plaintiff, VS. SHENDELL & ASSOCIATES, P.A. Defenda…

County

Broward County, FL

Filed Date

Oct 14, 2022

Category

3

preview-icon 14 pages

Filing# 159299969 E-Filed 10/14/2022 07:45:16 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION Case No. CACE-17-017479 (09) PALM-AIRE COUNTRY CLUB CONDOMINIUM ASSOCIATION NO. 2, INC., a Florida Not-For-Profit Corporation, Plaintiff, VS. SHENDELL & ASSOCIATES, P.A. Defendant. i SHENDELL & ASSOCIATES, P.A. Counter-Plaintiff. VS PALM-AIRE COUNTRY CLUB CONDOMINIUM ASSOCIATION NO. 2, INC., a Florida Not-For-Profit Corporation, Counter-Defendant. …

County

Broward County, FL

Filed Date

Oct 14, 2022

Category

Professional Malpractice - Other

Judge

09 Levenson, Jeffrey R.

preview-icon 4 pages

Filing# 159119524 E-Filed 10/12/2022 05:36:05 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA IN RE: THE MATTER OF: NATALIE PHIPPS, CASE NO.: CACE-22-014243 Plaintiff. AND, MARC ZAMORA, Defendant. …

Case Filed

Sep 22, 2022

Case Status

Disposed

County

Broward County, FL

Filed Date

Oct 12, 2022

Category

Contract and Indebtedness

preview-icon 42 pages

Filing # 156951108 E-Filed 09/07/2022 05:50:44 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION FIRST 2 AID EMS, INC., a Florida corporation, Plaintiff, CASE NO.: 2022-CA-002033 v. CHRISTOPHER LUCZYWO, Defendants. …

Case Filed

Aug 04, 2022

Case Status

OPEN

County

Osceola County, FL

Filed Date

Sep 07, 2022

Category

BUSINESS GOVERNANCE OTHER NEGLIGENCE

Judge Hon. EGAN, ROBERT Trellis Spinner 👉 Discover key insights by exploring more analytics for EGAN, ROBERT
preview-icon 42 pages

Filing # 156951108 E-Filed 09/07/2022 05:50:44 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION FIRST 2 AID EMS, INC., a Florida corporation, Plaintiff, CASE NO.: 2022-CA-…

Case Filed

Aug 04, 2022

Case Status

OPEN

County

Osceola County, FL

Filed Date

Sep 07, 2022

Category

BUSINESS GOVERNANCE OTHER NEGLIGENCE

Judge Hon. EGAN, ROBERT Trellis Spinner 👉 Discover key insights by exploring more analytics for EGAN, ROBERT
preview-icon 15 pages

Filing # 155100536 E-Filed 08/11/2022 07:35:06 AM IN THE CIRCUIT COURT, FOURTH JUDICIAL CIRCUIT OF FLORIDA, IN AND FOR DUVAL COUNTY, FLORIDA MEGAN M. RUNYON, CASE NO.: 16-2022…

Case Filed

Feb 08, 2022

Case Status

CLOSED

County

Duval County, FL

Filed Date

Aug 11, 2022

Judge Hon. SHARRIT, MICHAEL Trellis Spinner 👉 Discover key insights by exploring more analytics for SHARRIT, MICHAEL
preview-icon 185 pages

Filing # 154726094 E-Filed 08/04/2022 05:34:34 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR INDIAN RIVER COUNTY, FLORIDA CASE NO. 2022-CA-000360 APRIL BOTT MOORE, Plaintiff, V. ROBERT DEAN MOORE, Defendant. / ROBERT MOORE’S MOTION TO DI…

Case Filed

May 25, 2022

Case Status

OPEN

County

Indian River County, FL

Filed Date

Aug 04, 2022

Category

OTHER REAL PROP ACTIONS $0-$50000

Judge Hon. CROOM, JANET C Trellis Spinner 👉 Discover key insights by exploring more analytics for CROOM, JANET C
preview-icon 12 pages

JARMAR WARREN FRANCIS IN THE NINTH JUDICIAL APPELLANT CIRCUIT COURT, IN AND FOR OSCEOLA COUNTY, FLORIDA vs : L.T. CASE NO: 2019 CF 003450 …

Case Filed

Oct 01, 2019

Case Status

REOPENED

County

Osceola County, FL

Filed Date

Aug 03, 2022

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

IN THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY FLORIDA FLORIDA ZOFIA OWSIANA CASE # 22-CA-1892 NOEL D CLARK JR . PLAINTIFFS | : . …

Case Filed

Apr 25, 2022

Case Status

OPEN

County

Sarasota County, FL

Filed Date

Jul 21, 2022

Category

OTHER

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

Filing # 153438881 E-Filed 07/15/2022 03:20:23 PM IN THE CIRCUIT COURT, FOURTH JUDICIAL CIRCUIT, IN AND FOR DUVAL COUNTY, FLORIDA CASE NO.: 16-2022-CA-2130 …

Case Filed

Apr 14, 2022

Case Status

CLOSED

County

Duval County, FL

Filed Date

Jul 15, 2022

Judge Hon. SHARRIT, MICHAEL Trellis Spinner 👉 Discover key insights by exploring more analytics for SHARRIT, MICHAEL
preview-icon 14 pages

Filing# 152710033 E-Filed 07/05/2022 03:48:10 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, BEST GLOBAL PARTNERS, LLC, FLORIDA a Florida limited liability company, …

County

Broward County, FL

Filed Date

Jul 05, 2022

Category

3

preview-icon 176 pages

Filing # 151134411 E-Filed 06/08/2022 06:34:58 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR INDIAN RIVER COUNTY, FLORIDA CIVIL DIVISION CASE NO. ROBERT DEAN MOORE, Plaintiff, v. APRIL BOTT MOORE, Defendant. / …

Case Filed

Jun 08, 2022

Case Status

OPEN

County

Indian River County, FL

Filed Date

Jun 08, 2022

Category

CONTRACT & INDEBTEDNESS

Judge Hon. CROOM, JANET C Trellis Spinner 👉 Discover key insights by exploring more analytics for CROOM, JANET C
preview-icon 250 pages

Filing # 149524503 E-Filed 05/13/2022 09:24:21 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA SEVENTS PROPERTIES LLC, and ELLI VENTOURAS, et al, Case No. 2020-014167-CA-01 Case No. 2020-019687-CA-01 Plaintiffs, Case No. 2020-024507-CA-01 …

Case Filed

Jul 06, 2020

Case Status

CLOSED

County

Miami-Dade County, FL

Filed Date

May 13, 2022

Category

Contract & Indebtedness

Judge Hon. Alan S. Fine Trellis Spinner 👉 Discover key insights by exploring more analytics for Alan S. Fine
preview-icon 6 pages

Filing # 148757198 E-Filed 05/02/2022 12:50:39 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL DISTRICT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION ALEXANDER MASLINKOVSKY, Case No.: 2021-026348-CA-01 VLADIMIR MASLINKOVSKIY, …

Case Filed

Dec 06, 2021

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

May 02, 2022

Category

Contract & Indebtedness

preview-icon 24 pages

Filing # 148709491 E-Filed 04/30/2022 01:08:35 PM IN THE CIRCUIT COURT FOR THE SEVENTH JUDICIAL CIRCUIT, IN AND FOR ST. JOHNS COUNTY, FLORIDA CASE NO.: 18-292 CA C…

Case Filed

Mar 09, 2018

Case Status

OPEN

County

St. Johns County, FL

Filed Date

Apr 30, 2022

Judge Hon. MALTZ, HOWARD M. Trellis Spinner 👉 Discover key insights by exploring more analytics for MALTZ, HOWARD M.
preview-icon 34 pages

Filing # 148231339 E-Filed 04/26/2022 12:24:59 AM IN THE CIRCUIT COURT SEVENTH JUDICIAL CIRCUIT, IN AND FOR ST. JOHNS COUNTY, FLORIDA CASE NO.: CA22-0275 DIV.: 55, Hon. Howard M. Maltz ST. AUGUSTINE OCEAN RESORTS CO-OP, INC. Plaintiff, DEFENDANT’S VERIFIED MOTION TO DISQUALIFY JAMES J. ROCHE, NICHOLAS v. MARTINO, and their law firm of McCabe & Ronsman as counsel JENNA BERNSTEIN, AND NINA BERNSTEIN, for ST. AUGUSTINE OCEAN RESORTS CO-OP, INC. Defendants. / JENNA BERNSTEIN’S VERIFIED MOTION…

Case Name CA22-0275
Case Filed

Mar 10, 2022

County

St. Johns County, FL

Filed Date

Apr 22, 2022

Judge Hon. Howard M. Maltz Trellis Spinner 👉 Discover key insights by exploring more analytics for Howard M. Maltz
preview-icon 1 page

Filing # 148218697 E-Filed 04/22/2022 01:36:03 PM wesernensenrragth IN THE CIRCUIT COURT, OF THE FOURTH JUDICIAL CIRCUIT, IN AND FOR DUVAL COUNTY; FLORIDA …

Case Filed

Mar 30, 2020

Case Status

CLOSED

County

Duval County, FL

Filed Date

Apr 22, 2022

Judge Hon. VIRGINIA B. NORTON Trellis Spinner 👉 Discover key insights by exploring more analytics for VIRGINIA B. NORTON
preview-icon 1 page

Filing # 148022069 E-Filed 04/20/2022 11:04:10 AM IN THE CIRCUIT COURT, FOURTH JUDICIAL CIRCUIT, IN AND FOR DUVAL COUNTY, FLORIDA CASE NO.: 2018-CA-7934 DIVISION: CV-G JOHNNY N. JADA, an individual, and JADA BROS., INC., a Florida Corporati…

Case Filed

Nov 19, 2018

Case Status

RE-OPEN

County

Duval County, FL

Filed Date

Apr 20, 2022

Judge Hon. GARY L WILKINSON Trellis Spinner 👉 Discover key insights by exploring more analytics for GARY L WILKINSON
preview-icon 7 pages

SOAS! eds he aes - Taare se seats (ezine iii The Hon. George T. Paulk $4.280 …

Case Filed

Apr 14, 2021

Case Status

ORIGINAL DISPOSED

County

Brevard County, FL

Filed Date

Apr 19, 2022

Category

OTHER REAL PROPERTY 0-$50000

Judge Hon. GEORGE T PAULK Trellis Spinner 👉 Discover key insights by exploring more analytics for GEORGE T PAULK
preview-icon 7 pages

(TT s! y ay i The Hon. George T. Paulk $4.280 US POSTAGE R ACHE 506S. Palm. Ave., Ros m 218 …

Case Filed

Apr 14, 2021

Case Status

ORIGINAL DISPOSED

County

Brevard County, FL

Filed Date

Apr 19, 2022

Category

OTHER REAL PROPERTY 0-$50000

Judge Hon. GEORGE T PAULK Trellis Spinner 👉 Discover key insights by exploring more analytics for GEORGE T PAULK
preview-icon 6 pages

Filing # 147486172 E-Filed 04/11/2022 10:56:01 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA KENNETH JIMENEZ and DANIEL JIMENEZ, CIVIL DIVISION Plaintiffs, v. …

County

Lee County, FL

Filed Date

Apr 12, 2022

Category

CA Other

Judge Hon. Keith R Kyle Trellis Spinner 👉 Discover key insights by exploring more analytics for Keith R Kyle
preview-icon 81303740 pages

Filing # 147539121 E-Filed 04/12/2022 02:24:31 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Case No.: 2020 CA 009504-O Lynn Sanford, derivatively on behalf of North Shore Lake Hart Homeowners Association Inc. …

Case Filed

Sep 22, 2020

Case Status

Reopened Modification

County

Orange County, FL

Filed Date

Apr 12, 2022

Category

CA - Other

preview-icon 81279236 pages

Filing # 147483225 E-Filed 04/11/2022 07:39:35 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA DEREK HOVEY and HOVEY H…

Case Filed

Dec 18, 2020

Case Status

Pending

County

Orange County, FL

Filed Date

Apr 11, 2022

Category

BC - Malpractice - Business

Judge Hon. John E Jordan Trellis Spinner 👉 Discover key insights by exploring more analytics for John E Jordan
preview-icon 5 pages

Filing # 147486172 E-Filed 04/11/2022 10:56:01 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA KENNETH JIMENEZ and DANIEL JIMENEZ, CIVIL DIVISION Plaintiffs, v. …

County

Lee County, FL

Filed Date

Apr 11, 2022

Category

CA Other

Judge Hon. Keith R Kyle Trellis Spinner 👉 Discover key insights by exploring more analytics for Keith R Kyle
preview-icon 81228679 pages

Filing # 147276398 E-Filed 04/07/2022 03:41:44 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASE NO.: 2020-CA-004267-0 CLASS REPRESENTATION ROSE HEALTHCARE CENTER INC. a/a/o JENNIFER FATA, Plaint…

Case Filed

Apr 22, 2020

Case Status

Pending

County

Orange County, FL

Filed Date

Apr 07, 2022

Category

CA - Insurance Claims

Judge Hon. Vincent Falcone Trellis Spinner 👉 Discover key insights by exploring more analytics for Vincent Falcone
preview-icon 81228672 pages

Filing # 147275896 E-Filed 04/07/2022 03:38:29 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASE NO.: 2020-CA-004267-0 CLASS REPRESENTATION ROSE HEALTHCARE CENTER INC. a/a/o JENNIFER FATA, Plaint…

Case Filed

Apr 22, 2020

Case Status

Pending

County

Orange County, FL

Filed Date

Apr 07, 2022

Category

CA - Insurance Claims

Judge Hon. Vincent Falcone Trellis Spinner 👉 Discover key insights by exploring more analytics for Vincent Falcone
preview-icon 2 pages

Filing # 147186534 E-Filed 04/06/2022 03:32:34 PM IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR BREVARD COUNTY, FLORIDA …

Case Filed

Apr 14, 2021

Case Status

ORIGINAL DISPOSED

County

Brevard County, FL

Filed Date

Apr 06, 2022

Category

OTHER REAL PROPERTY 0-$50000

Judge Hon. GEORGE T PAULK Trellis Spinner 👉 Discover key insights by exploring more analytics for GEORGE T PAULK
preview-icon 11 pages

Filing # 146866580 E-Filed 04/01/2022 10:30:59 AM IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA In Re: Estate of ROSALIA DIGIOVANNI, PROBATE DIVISION CASE NO: 2022-CA-001269 Deceased. ______________________…

Case Filed

Feb 09, 2022

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Apr 01, 2022

Category

OTHER CIRCUIT

Judge Hon. BRADLEY HARPER Trellis Spinner 👉 Discover key insights by exploring more analytics for BRADLEY HARPER
preview-icon 81104442 pages

Filing # 146812321 E-Filed 03/31/2022 02:22:33 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASE NO.: 2020-CA-000924-0 ELLIS H. SCHAUDER, D.C. D/B/A SCHAUDER CHIRO. & WELLNESS CENTER, a/a/o NOELIA VELASQUEZ, …

Case Filed

Jan 23, 2020

Case Status

Pending

County

Orange County, FL

Filed Date

Mar 31, 2022

Category

CA - Breach of Agreement/Contract

Judge Hon. Vincent Falcone Trellis Spinner 👉 Discover key insights by exploring more analytics for Vincent Falcone
preview-icon 81104427 pages

Filing # 146811819 E-Filed 03/31/2022 02:19:26 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASE NO.: 2020-CA-000924-0 ELLIS H. SCHAUDER, D.C. D/B/A SCHAUDER CHIRO. & WELLNESS CENTER, a/a/o NOELIA VELASQUEZ, …

Case Filed

Jan 23, 2020

Case Status

Pending

County

Orange County, FL

Filed Date

Mar 31, 2022

Category

CA - Breach of Agreement/Contract

Judge Hon. Vincent Falcone Trellis Spinner 👉 Discover key insights by exploring more analytics for Vincent Falcone
preview-icon 85 pages

Filing # 146547335 E-Filed 03/28/2022 03:06:18 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA GERALD WALDMAN, Case No. 2019-CA-000648-XXXX-MB (AE) Plaintiff, vs. WATERVIEW TOWERS CORNOMINITINA ACCACTA TION TINIO CUINULVLEN UIE AD OUULALIUIN, LVL, HELEN BOSSMAN, CHARLES KLEIN, ROBERT J. MONHAN, MELISSA PARKER and RICHARD SINNI, Defendants. PLAINTIFF’S NOTICE OF FILING ATTACHMENT. Plaintiff Gerald Waldman hereby files his proposed second ame…

Case Filed

Jan 16, 2019

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Mar 28, 2022

Category

LIBEL/SLANDER

Judge Hon. Bradley G. Harper Trellis Spinner 👉 Discover key insights by exploring more analytics for Bradley G. Harper
preview-icon 3 pages

Filing # 146504937 E-Filed 03/28/2022 10:16:55 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO: 2021-004261-CA-01 SECTION: CA13 JUDGE: Gina Beovides Pedro H. Suarez Plaintiff(s) vs. Rene E. Coto et al Defendant(s) ____________________…

Case Filed

Feb 22, 2021

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Mar 28, 2022

Category

Other Professional Malpractice

preview-icon 2 pages

Filing # 146362175 E-Filed 03/24/2022 02:15:46 PM IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR BREVARD COUNTY, FLORIDA CASE NO.: 2021-CC-05193…

Case Filed

Nov 10, 2021

Case Status

REOPEN DISPOSED

County

Brevard County, FL

Filed Date

Mar 24, 2022

Category

COUNTY EVICTION

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

IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA, FOURTH DISTRICT DCANO. 22-0118 L.T. NO. 50-2021-CA-000123-XXXX-MB ROSE LANNQUIST GOULDY Appellant, PY VS. CO TIMOTHY CHIASSON Appellee. …

Case Filed

Jan 08, 2021

Case Status

Open

County

Palm Beach County, FL

Filed Date

Mar 24, 2022

Category

OTHER CIRCUIT

Judge Hon. Scott R. Kerner Trellis Spinner 👉 Discover key insights by exploring more analytics for Scott R. Kerner
preview-icon 80830214 pages

Filing # 146348148 E-Filed 03/24/2022 12:22:32 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASE NO. 2020-CA-2644-0 RIVERA FAMILY CHIROPRACTIC CENTER, L.L.C., A/A/0 NAISER OJEDA GARCIA, Plaintiff, …

County

Orange County, FL

Filed Date

Mar 24, 2022

Category

CA - Breach of Agreement/Contract

Judge Hon. Denise Kim Beamer Trellis Spinner 👉 Discover key insights by exploring more analytics for Denise Kim Beamer
preview-icon 80830240 pages

Filing # 146348148 E-Filed 03/24/2022 12:22:32 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASE NO. 2020-CA-2644-0 RIVERA FAMILY CHIROPRACTIC CENTER, L.L.C., A/A/0 NAISER OJEDA GARCIA, Plaintiff, …

County

Orange County, FL

Filed Date

Mar 24, 2022

Category

CA - Breach of Agreement/Contract

Judge Hon. Denise Kim Beamer Trellis Spinner 👉 Discover key insights by exploring more analytics for Denise Kim Beamer
preview-icon 1 page

ff Filing # 146126804 E-Filed 03/21/2022 06:16:09 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA DR. COLORCHIP, CORP., a-Florida corporation, And DANIEL MCCOOL, individually, CASE NO.: 50-2021-CA-005695XXXXMB (Div. AD) Plaintiffs, CURTIS S. ALVA, individually, and ALVA & GLEIZER, PLLC, a Florida limited liability company, Defendants. NOTICE OF WITHDRAWL OF PENDING INTERVENOR’S MOTION TO. DISQUALIFY ATTORNEY FOR ALVA & GLEIZER PLLC, TO APP…

County

Palm Beach County, FL

Filed Date

Mar 21, 2022

Category

BUSINESS TRANSACTION

Judge Hon. Bradley G. Harper Trellis Spinner 👉 Discover key insights by exploring more analytics for Bradley G. Harper
preview-icon 1 page

Filing # 146126804 E-Filed 03/21/2022 06:16:09 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA In Re . CASE NO, 50-2021-CA-006117-XXXX-MB GUILLERMO GLEIZER’S PETITION FOR DISSOLUTION OF ALVA & GLEIZER, PLLC CURTIS ALVA, an individual, ALVA & GLEIZER PLLC Counter-Plaintiff, ‘VS, GUILLERMO GLEIZER, an individual, Counter-Defendant. / NOTICE OF WITHDRAWL OF PENDING PLAINTIFF’S MOTION TO DISQUALIFY ATTORENY FOR ALVA & GLEIZER PLLC, TO APPOINT NE…

County

Palm Beach County, FL

Filed Date

Mar 21, 2022

Category

BUSINESS TRANSACTION

Judge Hon. Bradley G. Harper Trellis Spinner 👉 Discover key insights by exploring more analytics for Bradley G. Harper
preview-icon 69 pages

Filing # 146052640 E-Filed 03/21/2022 09:33:15 AM IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA CLASS REPRESENTATION CASE NO.: 16-2020-CA-004553 AYMEE TAYLOR, individually and on behalf of those similarly situated, Plaintiff, Vv. STATE FARM FLORIDA INSURANCE COMPANY, Defendant. …

Case Filed

Aug 14, 2020

Case Status

CLOSED

County

Duval County, FL

Filed Date

Mar 21, 2022

Judge Hon. SHARRIT, MICHAEL Trellis Spinner 👉 Discover key insights by exploring more analytics for SHARRIT, MICHAEL
preview-icon 224 pages

Case 22-01128-LMI Doc 1-2 Filing # 146038603 133480552 E-Filed 08/26/2021 09:46:16 03/20/2022 01:37:09 PMFiled 03/19/22 AM Page 1 of 224 IN THE CIRCUIT COURT FOR THE 11th …

Case Filed

Jun 23, 2021

Case Status

RECLOSED

County

Miami-Dade County, FL

Filed Date

Mar 20, 2022

Category

Other Civil Complaint

Judge Hon. Carlos M. Guzman Trellis Spinner 👉 Discover key insights by exploring more analytics for Carlos M. Guzman
preview-icon 99 pages

Filing # 145867911 E-Filed 03/16/2022 07:55:06 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA GERALD WALDMAN, Case No. 2019-CA-000648-XXXX-MB Plaintiff, (AE) vs.…

Case Filed

Jan 16, 2019

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Mar 16, 2022

Category

LIBEL/SLANDER

Judge Hon. Bradley G. Harper Trellis Spinner 👉 Discover key insights by exploring more analytics for Bradley G. Harper
preview-icon 2 pages

Filing# 145867257 E-Filed 03/16/2022 07:30:46 PM Milton Vernon Volz III,individually and IN THE CIRCUIT COURT OF THE as Trustee of the Milton Vernon Volz, III SEVENTEENTH JUDICIAL CIRCUIT, Revocable Trust. IN AND FOR BROWARD COUNTY, FLORIDA Plaintiff, V…

Case Filed

Feb 01, 2022

Case Status

Pending

County

Broward County, FL

Filed Date

Mar 16, 2022

preview-icon 1 page

Filing # 145646327 E-Filed 03/14/2022 01:41:29 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA DR. COLORCHIP, CORP., a Florida corporation, And DANIEL MCCOOL, individually, CASE NO.: 50-2021-CA-005695XXXXMB (Div. AD) Plaintiffs, CURTIS S. ALVA, individually, and ALVA & GLEIZER, PLLC, a Florida limited liability company, Defendants. NOTICE OF WITHDRAWL OF PENDING INTERVENOR’S MOTION TO DISQUALIFY ATTORNEY FOR ALVA & GLEIZER PLLC, TO APPOINT…

Case Filed

May 04, 2021

Case Status

Open

County

Palm Beach County, FL

Filed Date

Mar 14, 2022

Category

CONTRACT & DEBT

Judge Hon. Bradley G. Harper Trellis Spinner 👉 Discover key insights by exploring more analytics for Bradley G. Harper
preview-icon 1 page

Filing # 145601947 E-Filed 03/13/2022 10:00:12 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA In Re CASE NO. 50-2021-CA-006117-XXXX-MB GUILLERMO GLEIZER’S PETITION FOR DISSOLUTION OF ALVA & GLEIZER, PLLC CURTIS ALVA, an individual, ALVA & GLEIZER PLLC Counter-Plaintiff, vs. GUILLERMO GLEIZER, an individual, Counter-Defendant. / NOTICE OF WITHDRAWL OF PENDING PLAINTIFF’S MOTION TO DISQUALIFY ATTORENY FOR ALVA & GLEIZER PLLC, TO APPOINT NEW C…

County

Palm Beach County, FL

Filed Date

Mar 13, 2022

Category

BUSINESS TRANSACTION

Judge Hon. Bradley G. Harper Trellis Spinner 👉 Discover key insights by exploring more analytics for Bradley G. Harper
preview-icon 80633607 pages

Filing # 145563971 E-Filed 03/11/2022 02:59:15 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA NORTH…

County

Orange County, FL

Filed Date

Mar 11, 2022

Category

CA - Libel/Slander

Judge Hon. Paetra Brownlee Trellis Spinner 👉 Discover key insights by exploring more analytics for Paetra Brownlee
preview-icon 80591542 pages

Filing # 145467640 E-Filed 03/10/2022 01:53:13 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASE NO. 2017-CA-011232-0 CLASS REPRESENTATION HANDS ON CHIROPRACTIC PL, D/B/A HANDS ON FAMILY CHIROPRACTIC, …

Case Filed

Dec 29, 2017

Case Status

Pending

County

Orange County, FL

Filed Date

Mar 10, 2022

Judge Hon. Kevin B. Weiss Trellis Spinner 👉 Discover key insights by exploring more analytics for Kevin B. Weiss
preview-icon 48 pages

Filing # 145473968 E-Filed 03/10/2022 02:33:36 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, STATE OF FLORIDA …

Case Filed

Jul 18, 2017

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Mar 10, 2022

Category

Negligent Security

Judge Hon. Daryl E. Trawick Trellis Spinner 👉 Discover key insights by exploring more analytics for Daryl E. Trawick
preview-icon 80591044 pages

Filing # 145467914 E-Filed 03/10/2022 01:54:59 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASE NO. 2017-CA-011232-0 CLASS REPRESENTATION HANDS ON CHIROPRACTIC PL, D/B/A HANDS ON FAMILY CHIROPRACTIC, …

Case Filed

Dec 29, 2017

Case Status

Pending

County

Orange County, FL

Filed Date

Mar 10, 2022

Judge Hon. Kevin B. Weiss Trellis Spinner 👉 Discover key insights by exploring more analytics for Kevin B. Weiss
preview-icon 270 pages

Filing # 145418553 E-Filed 03/09/2022 08:42:31 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR INDIAN RIVER COUNTY, FLORIDA CIVIL DIVISION CASE NO. 31-2021-CA000445 APRIL BOTT MOORE, Plaintiff, V. ROBERT DEAN MOORE, Defendant. …

Case Filed

Jun 25, 2021

Case Status

CLOSED

County

Indian River County, FL

Filed Date

Mar 09, 2022

Category

OTHER

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

Filing# 145206729 E-Filed 03/07/2022 03:12:19 PM Vernon Volz Hl. individually IN THE CIRCUIT COURT OF THE Nlillon and SEVENTEENTH JUDICIAL CIRCUIT. ?s Tmstee of the Milton 4?Jn Oolz, l'I Revocable Trust. IN AND FOR …

Case Filed

Feb 01, 2022

Case Status

Pending

County

Broward County, FL

Filed Date

Mar 07, 2022

Please wait a moment while we load this page.

New Envelope