772.103 Prohibited activities.—It is unlawful for any person:(1) Who has with criminal intent received any proceeds derived, directly or indirectly, from a pattern of criminal activity or through the collection of an unlawful debt to use or invest, whether directly or indirectly, any part of such proceeds, or the proceeds derived from the investment or use thereof, in the acquisition of any title to, or any right, interest, or equity in, real property or in the establishment or operation of any enterprise.(2) Through a pattern of criminal activity or through the collection of an unlawful debt, to acquire or maintain, directly or indirectly, any interest in or control of any enterprise or real property.(3) Employed by, or associated with, any enterprise to conduct or participate, directly or indirectly, in such enterprise through a pattern of criminal activity or the collection of an unlawful debt.(4) To conspire or endeavor to violate any of the provisions of subsection (1), subsection (2), or subsection (3).
May 18, 2017
Active
Circuit Civil
Duval County, FL
Oct 19, 2016
Active
Circuit Civil
Duval County, FL
May 11, 2023
Closed
Broward County
Broward County, FL
3
Mar 01, 2021
Active
Palm Beach County
Palm Beach County, FL
LIBEL/SLANDER
Torts
Slander,Libel,Defamation
Dec 29, 2020
Dismissal
Hillsborough County
Hillsborough County, FL
CC Other Negligence $8,000.01 to $15,000.00
Torts
General Negligence
Section 772.102
Section 772.104
6 pages
Filing # 78586280 E-Filed 09/28/2018 11:51:32 AM IN THE CIRCUIT COURT, FOURTH JUDICIAL CIRCUIT, IN AND FOR DUVAL COUNTY, FLORIDA CASE NO.: 16-2015-CA-4823 DIVISION: …
vied, 581 So.24 164 : an action on the ing from Wrongfy) property, whereby :d of less value ag ge debt; the dam. ing the amount of sesulting from the 1 3 567 So.2d at 979, can Bank v. Du. s stands for the ortgagee brings an ‘urity interest the 100% security for ess otherwise con- .'5- Thus, in order 2 waste against a must demonstrate y has been injured the amount of the asoning Count II alleged a cause of \ security interest to allege the value after the alleged rty is now worth mortgage de…
Collier County, FL
Nov 27, 2006
Contract and Indebtedness
vied, 581 So.24 164 : an action on the ing from Wrongfy) property, whereby :d of less value ag ge debt; the dam. ing the amount of sesulting from the 1 3 567 So.2d at 979, can Bank v. Du. s stands for the ortgagee brings an ‘urity interest the 100% security for ess otherwise con- .'5- Thus, in order 2 waste against a must demonstrate y has been injured the amount of the asoning Count II alleged a cause of \ security interest to allege the value after the alleged rty is now worth mortgage de…
Collier County, FL
Nov 27, 2006
Contract and Indebtedness
645 So. 2d 490, *; 1994 Fla. App. LEXIS 9548, **; 19 Fla. L. Weekly D 2117 rectly, in such enterprise through a pattern of criminal activity or the collection of an unlawful debt. Furthermore, Lennar has not properly alleged the necessary predicate acts or continuity of endeavor re- quired to maintain an action under section 772.103, Flor- A party alleging a RICO violation may demonstrate continuity over a closed pe- riod of time by proving a scries of related predicates extending over a sub…
Collier County, FL
Dec 03, 2007
Contract and Indebtedness
645 So. 2d 490, *; 1994 Fla. App. LEXIS 9548, **; 19 Fla. L. Weekly D 2117 rectly, in such enterprise through a pattern of criminal activity or the collection of an unlawful debt. Furthermore, Lennar has not properly alleged the necessary predicate acts or continuity of endeavor re- quired to maintain an action under section 772.103, Flor- A party alleging a RICO violation may demonstrate continuity over a closed pe- riod of time by proving a scries of related predicates extending over a sub…
Collier County, FL
Dec 03, 2007
Contract and Indebtedness
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