Motion to Dismiss for Lack of Personal Jurisdiction in Florida

What Is a Motion to Dismiss for Lack of Personal Jurisdiction?

Background

“A motion to dismiss, without more, only challenges the legal sufficiency of the pleadings. In order to contest the complaint's jurisdictional allegations or to raise due process concerns, a defendant must file an affidavit or other sworn proof.” (Woodruff-Sawyer & Co. v. Ghilotti (2018) 255 So. 3d 423, 427.)

How to Structure the Motion

Where the initial motion to dismiss does not include a claim of lack of jurisdiction or insufficiency of service of process, those claims are not waived if, prior to a ruling on the initial motion, the defendant amends the motion to assert the issue. (Cepero v. Bank of N.Y. Mellon Trust Co. (2016) 189 So. 3d 204, 206 citing Re–Emp't Serv. Ltd. v. Nat'l Loan Acquisitions Co. (2017) 969 So.2d 467, 470; Waxoyl, A.G. v. Taylor, Brion, Buker & Greene (1998) 711 So.2d 1251, 1254; Astra v. Colt Indus. Operating Corp. (1984) 452 So.2d 1031, 1032.)

“[T]his statement, however, is subject to exceptions. Because the assertion of jurisdiction is a personal right of a defendant, ‘a defendant waives a challenge to personal jurisdiction by seeking affirmative relief-such requests are logically inconsistent with an initial defense of lack of jurisdiction.’” (Cepero, supra, citing Babcock v. Whatmore (1998) 707 So.2d 702, 704.)

Out of State Defendants

A two-part inquiry is required to assess whether a defendant is subject to personal jurisdiction when he is a nonresident of the forum state. (Taskey v. Burtis (2001) 785 So. 2d 557, 558-59.)

Sufficient Minimum Contacts

“First, it must be determined that the complaint alleges sufficient jurisdictional facts to bring the action within the ambit of the statute; and if it does, the next inquiry is whether sufficient ‘minimum contacts’ are demonstrated to satisfy due process requirements.” (Venetian Salami Co. v. Parthenais (1989) 554 So.2d 499, 502 [quoting Unger v. Publisher Entry Serv., Inc. (1987) 513 So.2d 674, 675, rev. denied, 520 So.2d 586 (Fla. 1988)].)

“The factors that go into determining whether sufficient minimum contacts exist include the foreseeability that the defendant's conduct will result in suit in the forum state and the defendant's purposeful availment of the forum's privileges and protections. (Taskey v. Burtis (2001) 785 So. 2d 557, 559 citing Flight Int'l Aviation Training Ctr., Inc. v. Rivera (1995) 651 So.2d 1265, 1266 citing Georgia Insurers Insolvency Pool v. Brewer (1992) 602 So.2d 1264, 1268.)

A Waivable Defense

“Lack of personal jurisdiction is a waivable defense that must be raised at the ‘first opportunity’ and before the defendant takes any steps in the proceeding constituting submission to the court's jurisdiction.” (Snider v. Metcalfe (2015) 157 So.3d 422, 424; see also Fla. R. Civ. P. 1.140(b) and (h).)

A waiver does not occur “if the initial motion to dismiss is amended to include the defense before the motion is heard.” (Snider, 157 So.3d at 424.)

The Court’s Decision

“Whether a defendant has waived the defense of lack of personal jurisdiction is a pure question of law, which we review de novo.” (Id.)

If a case is dismissed for lack of personal jurisdiction under the long-arm statute, any prior service of process is void. (Dimino v. Farina (1990) 572 So.2d 552, 554, disapproved on other grounds by Babcock v. Whatmore (1998) 707 So.2d 702, 705 n.7.)

In Dimino, the plaintiff filed an amended complaint and effected service of process on the defendant under the long-arm statute. (Brown v. BNB Inv. Holdings, LLC (2018) 252 So. 3d 344, 347 citing Dimino at 553.) After the defendant successfully moved to dismiss the case for lack of personal jurisdiction, the plaintiff filed a second amended complaint and mailed a copy to the defendant's counsel. (Id. at 553-54.) In response, the defendant filed a motion to dismiss for lack of personal jurisdiction and a motion to quash service of process. The trial court denied both the motion to dismiss and the motion to quash. (Id. at 554.)

Documents for Motion to Dismiss for Lack of Personal Jurisdiction in Florida

preview-icon 64 pages

Filing # 152600574 E-Filed 07/01/2022 01:25:34 PM Barbado v. Green & Murphy * 758 So.2d 1173 (2000) | Cited 10 times | District Court of Appeal of Florida | May 3, 2000 Brenda Barbado appeals the dismissal of her complaint for professional negligence and breach of fiduciary duty against appellee, Green & Murphy, P.A., and for breach of contract against appellee, State Farm. In the final judgment, the trial court indicated that it had reviewed the court file and me…

Case Filed

Nov 14, 167

Case Status

OPEN

County

Osceola County, FL

Filed Date

Nov 14, 2064

Category

LIBEL/SLANDER-OTHER CIVIL

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

Filing # 122481860 E-Filed 03/04/2021 10:32:28 AM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA. GENERAL JURISDICTION DIVISION A AFFORDABLE PLUMBING SERVICE, INC., Plaintiff, CASE NO. 50-2020CA007318XXXXMB (AI) Honorable G. Joseph Curley Jr. Vv. BELLE HARBOUR PROPERTIES, LLC; JAMES MCCANN; AMY PATTERSON; and CONNOR PATTERSON, Defendants. / PLAINTIFF’S RESPONSE IN OPPOSITION TO BELLE HARBOUR’S MOTION TO DISMISS Plaintiff A Affordable Plumbing Service…

Case Filed

Jan 16, 1973

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 16, 2063

Category

3

Judge Hon. Jeffrey J. Colbath Trellis Spinner 👉 Discover key insights by exploring more analytics for Jeffrey J. Colbath
preview-icon 60 pages

Filing # 122799343 E-Filed 03/09/2021 06:23:18 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION SLADE R. CHELBIAN, individually and on behalf of all similarly situated persons, Plaintiff. CLASS REPRESENTATION Vv. C…

Case Filed

Oct 13, 239

Case Status

OPEN

County

Osceola County, FL

Filed Date

Oct 13, 2060

Category

ANTI-TRUST/TRADE REGULATION-OTHER CIVIL

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

IN THE CIRCUIT COURT FOR THE FIFTEENTH JUDICAL DISTRICT IN AND FOR PALM BEACH COUNTY STATE OF FLORIDA NUTRITIONAL PRODUCTS INTERNATIONAL ) Inc. a Florida Corp., ) ) ) Plaintiff, ) ) Vs. ) Case 2020-CA-09677 ) BRIAN GOULD et al, ) ) Defendants. ) DEFENDANT’S SPECIAL APPEARANCE AND MOTION TO DISMISS FOR LACK OF JURISDICTION COMES NOW the Defendant, Judy Henley, Pro Se, and for her Special Appearance and Motion to Dismiss for lack of personal jurisdiction in this case, would show the Court the …

Case Filed

Sep 08, 2020

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 15, 2057

Category

BUSINESS TRANSACTION

preview-icon 50 pages

Filing # 163441297 E-Filed 12/21/2022 07:18:59 AM IN THE CIRCUIT COURT OF THE 19th JUDICIAL CIRCUIT IN AND FOR MARTIN COUNTY, FLORIDA ARTURO ALONSO, Plaintiff CASE NO. 2022 1804 CC JUDGE JENNIFER WATERS CLAYTON PAL…

Case Filed

Nov 18, 1974

Case Status

OPEN

County

Martin County, FL

Filed Date

Nov 18, 2050

preview-icon 2 pages

Filing # 129265267 E-Filed 06/22/2021 03:05:59 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY CIRCUIT CIVIL DIVISION AA CASE NO. 2020-CA-011190 LATASHA WILLIAMS, as PERSONAL REPRSENTATIVE OF THE ESTATE OF ARTHUR JONES, Plaintiff, Vs. ORLANDO REHABILITATION GROUP, INC. aoa CLERMON 1 MCALIM AND REHABILITATION CENTER; ANU HEALTH SERVICES LLC; AIRAMID HEALTH SERVICES, LLC; HOWARD JAFFE; Defendant. AGREED ORDER DISPOSING OF DEFENDANTS’ MOTIONS TO DISMISS CU…

Case Filed

Oct 14, 2020

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 15, 2050

Category

NURSING HOME NEGLIGENCE

Judge Hon. Gregory M. Keyser Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory M. Keyser
preview-icon 4 pages

Filing # 127981147 E-Filed 06/02/2021 04:42:42 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION AA. CASE NO. 50-2020-CA-011190-XXXX-MB LATASHA WILLIAMS, Plaintiff/P etitioner vs. ORLANDO REHABILITATION GROUP INC, HOWARD JAFFE, ANU HEALTH SERVICES LLC, etal. Defendant/Respondents. / ORDER SPECIALLY SETTING HEARING The following matters have been specially set for hearing before Judge Gregory M. Keyser in Courtroom 10C, Pal…

Case Filed

Oct 14, 2020

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 15, 2048

Category

NURSING HOME NEGLIGENCE

Judge Hon. Gregory M. Keyser Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory M. Keyser
preview-icon 3 pages

Filing # 124919354 E-Filed 04/14/2021 02:40:20 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION AA. CASE NO. 50-2020-CA-011190-XXXX-MB LATASHA WILLIAMS, Plaintiff/P etitioner vs. ORLANDO REHABILITATION GROUP INC, HOWARD JAFFE, ANU HEALTH SERVICES LLC, etal. Defendant/Respondents. / ORDER SETTING LENGTHY HEARING ON NON-JURY DOCKET F This action is set for lengthy hearing on Defendant’s Motion to Dismiss (D.E. #25) an…

Case Filed

Oct 14, 2020

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 15, 2046

Category

NURSING HOME NEGLIGENCE

Judge Hon. Gregory M. Keyser Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory M. Keyser
preview-icon 45 pages

Filing # 161215995 E-Filed 11/15/2022 07:31:29 AM IN THE CIRCUIT COURT OF THE 19th JUDICIAL CIRCUIT IN AND FOR MARTIN COUNTY, FLORIDA ARTURO ALONZO, Plaintiff CASE NO. 2022 1804 CC JUDGE JENNIFER WATER…

Case Filed

Nov 18, 1974

Case Status

OPEN

County

Martin County, FL

Filed Date

Nov 18, 2045

preview-icon 45 pages

Filing # 161215995 E-Filed 11/15/2022 07:31:29 AM IN THE CIRCUIT COURT OF THE 19th JUDICIAL CIRCUIT IN AND FOR MARTIN COUNTY, FLORIDA ARTURO ALONZO, Plaintiff CASE NO. 2022 1804 CC JUDGE JENNIFER WATER…

Case Filed

Nov 18, 1974

Case Status

OPEN

County

Martin County, FL

Filed Date

Nov 18, 2045

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Filing # 138665310 E-Filed 11/16/2021 09:42:15 PM IN THE CIRCUIT COURT FOR THE 157 JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STARSHIP 1, LLC, a Delaware CASE NO.: 2021-CA-008091-XXXX-MB Limited Liability Company, Plaintiff, JUDGE: AO vs. SKY SUPPORT, LLC, a Florida Limited Liability Company, and RELIABLE JET MAINTENANCE, LLC, a Florida Limited Liability Company. Defendants. PLAINTIFF/COUNTER-DEFENDANT STARSHIP 1, LLC’S VERIFIED MOTION TO STRIKE DEFENDANTS/COUNTER-PLAINITFFS…

Case Filed

Jun 24, 2021

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 14, 2043

Category

CONTRACT & DEBT

Judge Hon. James E. Nutt Trellis Spinner 👉 Discover key insights by exploring more analytics for James E. Nutt
preview-icon 39 pages

Filing # 131333875 E-Filed 07/23/2021 06:24:05 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION FRED MELL, Case No.: 2021-CA-000531 Plaintiff, Vv. FLORIN KISS, individually, and TUNDE KISS, individually, and HOMEAWAY.COM, INC.,…

Case Filed

Nov 15, 1996

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 15, 2039

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 38 pages

Filing # 163946608 E-Filed 01/03/2023 10:28:38 AM IN THE CIRCUIT COURT OF THE 19th JUDICIAL CIRCUIT IN AND FOR MARTIN COUNTY, FLORIDA ARTURO ALONSO, Plaintiff CASE NO. 2022 1804 CC CIRCUIT CIVIL CLAYTON PALMGREN, and…

Case Filed

Nov 18, 1974

Case Status

OPEN

County

Martin County, FL

Filed Date

Nov 18, 2038

preview-icon 38 pages

Filing # 163946608 E-Filed 01/03/2023 10:28:38 AM IN THE CIRCUIT COURT OF THE 19th JUDICIAL CIRCUIT IN AND FOR MARTIN COUNTY, FLORIDA ARTURO ALONSO, Plaintiff CASE NO. 2022 1804 CC CIRCUIT CIVIL CLAYTON PALMGREN, and…

Case Filed

Nov 18, 1974

Case Status

OPEN

County

Martin County, FL

Filed Date

Nov 18, 2038

preview-icon 36 pages

» TN Tudictabk The eircurt eutt court twen-Heth QyT Ww and Fer eh allobte …

Case Filed

Nov 15, 106

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 15, 2036

Category

Inmate Tort Complaint

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

Filing # 76971435 E-Filed 08/24/2018 03:52:55 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION ICS CONTRACTORS, LLC, Plaintiff, Case No.: 15000231CA vs. LIBERTY MUTUAL INSURANCE COMPANY, Defendant. …

Case Filed

Jan 30, 2015

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 14, 2033

Category

Contracts

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 7 pages

Filing # 198108833 E-Filed 05/10/2024 10:30:07 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL DISTRICT IN AND FOR MIAMI-DADE COUNTY, FLORIDA COMPLEX BUSINESS LITIGATION …

Case Filed

Oct 19, 2021

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

May 10, 2024

Category

Business Torts

Judge

CA43 - Downtown Miami - Judge Rebull, Thomas

preview-icon 4 pages

Filing # 197991014 E-Filed 05/09/2024 02:48:09 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CODY KERNS, et al., CASE NO.: 2023-020202-CA-01 Plaintiffs FXWINNING LTD., et al., Defendants. DEFENDANTS RAFAEL BRITO CUTIE’S, FXWINNING, LTD.’S…

Case Filed

Jul 24, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

May 09, 2024

Category

Business Torts

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

preview-icon 10 pages

Filing # 197856214 E-Filed 05/08/2024 10:19:52 AM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO.: 2023-016392-CA-01 …

Case Filed

Jul 24, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

May 08, 2024

Category

Business Torts

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

preview-icon 16 pages

Filing # 197472768 E-Filed 05/02/2024 11:06:18 AM IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT. > IN AND FOR HILLSBOROUGH COUNTY, FLORIDA DARRELL LAWSON & LISA LAWSON CASE NO.: 24-CA-002901 Plaintiffs, Division: A vs. CHRISTOPHER EVAN T…

Case Filed

Apr 10, 2024

Case Status

Open

County

Hillsborough County, FL

Filed Date

May 02, 2024

Category

Breach of Contract

Judge Hon. Thomas, Cheryl. K Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas, Cheryl. K
preview-icon 22 pages

Filing # 196876709 E-Filed 04/24/2024 11:34:07 AM IN THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA LARRY KLAYMAN, Plaintiff, v. Case No. 50-2022-CA-006587 PGA TOUR, INC. and JOSEPH WILLIAM MONAHAN IV, Defendants. …

Case Filed

Jun 27, 2022

Case Status

Open

County

Palm Beach County, FL

Filed Date

Apr 24, 2024

Category

ANTI-TRUST TRADE REGULATION

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

Filing # 196774051 E-Filed 04/23/2024 10:57:48 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA PD GLOBAL LLC, Plaintiff, vs. Case No.: 2023-CA-003681 YUANHUA CHEN, Defendant. __________________________________________/ NOTICE OF FILING SUPPLEMENTAL AUTHORITTY…

Case Filed

Jun 22, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Apr 23, 2024

Category

BUSINESS TORT-OTHER NEGLIGENCE

Judge

YOUNG, TOM

preview-icon 10 pages

Filing # 196774051 E-Filed 04/23/2024 10:57:48 AM Exhibit A Abdo v. Abdo, 263 So.3d 141 (2018) 44 Fla. L. Weekly D58 [2] trial court lacked personal jurisdiction over entity under 263 So.3d 141 long-arm statute on basis of entity allegedly having office in District Court of Appeal of Florida, Second District. state; …

Case Filed

Jun 22, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Apr 23, 2024

Category

BUSINESS TORT-OTHER NEGLIGENCE

Judge

YOUNG, TOM

preview-icon 2 pages

_/ Filing # 196796605 E-Filed 04/23/2024 01:24:32 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA BLUESKY JETS, INC., CASE NO.: 2024-CA-001867-MB Plaintiffs, DIVISION: AA v. SAI FLIGHT SERVICES, INC., EXODUS AIRCRAFT, LLC, AND JOSH KIMBRELL, …

Case Filed

Feb 27, 2024

Case Status

Open

County

Palm Beach County, FL

Filed Date

Apr 23, 2024

Judge Hon. Gregory M. Keyser Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory M. Keyser
preview-icon 5 pages

Filing # 196738212 E-Filed 04/22/2024 05:41:08 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA CIVIL ACTION ROMAN ROOFING, INC., a Florida corporation, Plaintiff, vs. CASE NO. 2022-CA-5172 WOLTER ZAMNIAK GROUP, LLC, a Florida limited liability company, and GH DOMESTIC AVE, LLC, a F…

County

Lee County, FL

Filed Date

Apr 22, 2024

Category

CA Contracts and Indebtedness

Judge Hon. Keith R Kyle Trellis Spinner 👉 Discover key insights by exploring more analytics for Keith R Kyle
preview-icon 12 pages

Filing # 196265258 E-Filed 04/16/2024 10:09:41 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA PD GLOBAL LLC, Plaintiff, vs. Case No.: 2023-CA-003681 YUANHUA CHEN, Defendant. _________________________________/ PLAINTIFF’S MEMORANDUM IN OPPOSITION …

Case Filed

Jun 22, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Apr 16, 2024

Category

BUSINESS TORT-OTHER NEGLIGENCE

Judge

YOUNG, TOM

preview-icon 21 pages

Filing # 196265258 E-Filed 04/16/2024 10:09:41 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA PD GLOBAL LLC, Case: 2023-CA-003681 Plaintiff(s), Vv. YUANHUA CHEN, Defendant(s). NOTICE OF FILING AFFIDAVITS IN OPPOSITION TO DEFENDANT'S MOTION TO DISMISS PLAINTIFF'S …

Case Filed

Jun 22, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Apr 16, 2024

Category

BUSINESS TORT-OTHER NEGLIGENCE

Judge

YOUNG, TOM

preview-icon 20 pages

Filing # 196220936 E-Filed 04/15/2024 03:51:33 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CFT SOLUTIONS, LLC, a Delaware CASE NO.: 2023-016392-CA-01 Limited Liability Company, et al., Plaintiffs, v. FXWINNING LTD., a Hong Kong limited company, et al., Defendan…

Case Filed

May 05, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Apr 15, 2024

Category

Contract & Indebtedness

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

preview-icon 24 pages

Filing # 196104169 E-Filed 04/12/2024 03:03:48 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CODY KERNS, et al., CASE NO.: 2023-020202-CA-01 Plaintiffs v. FXWINNING LTD., et al., Defendants. _____________________________________/ OMNIBUS REPLY IN SUPPORT OF…

Case Filed

Jul 24, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Apr 12, 2024

Category

Business Torts

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

preview-icon 5 pages

Filing # 195491636 E-Filed 04/04/2024 01:30:58 PM IN THE CIRCUIT COURT OF THE 9th JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION …

Case Filed

Mar 21, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Apr 04, 2024

Category

PREMISES LIABILITY RESIDENTIAL-OTHER NEGLIGENCE

preview-icon 218 pages

Filing # 195349074 E-Filed 04/03/2024 08:16:12 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA VINSON M. CERNUTO AND FRANK P. CERNUTO, III, Plaintiffs, Case No. 2022 CA 0001000 CI vs. OLYMPUS INSURANCE COMPANY, Defendant. ____________________________________/ DEFENDA…

Case Filed

Apr 10, 1979

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Apr 03, 2024

Category

CONTRACTS

preview-icon 4 pages

Filing # 195371214 E-Filed 04/03/2024 11:03:28 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CODY KERNS, et al., CASE NO.: 2023-020202-CA-01 Plaintiffs FXWINNING LTD., et al., Defendants. DEFENDANTS RAFAEL BRITO CUTIE, FXWINNING, LTD., AND DAVID MERINO’S …

Case Filed

Jul 24, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Apr 03, 2024

Category

Business Torts

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

preview-icon 1 page

Filing # 195200385 E-Filed 04/01/2024 02:22:31 PM 9155 S. Dadeland Blvd., Suite 1012 Miami, FL 33156 T 786.870.5600 F 855.802.5821 …

Case Filed

Mar 21, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Apr 01, 2024

Category

PREMISES LIABILITY RESIDENTIAL-OTHER NEGLIGENCE

preview-icon 601 pages

Filing # 195238406 E-Filed 04/01/2024 08:19:49 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA, IN AND FOR MIAMI-DADE COUNTY, FLORIDA …

Case Filed

May 05, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Apr 01, 2024

Category

Contract & Indebtedness

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

preview-icon 3 pages

Filing # 195020051 E-Filed 03/28/2024 12:22:38 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA BLUESKY JETS, INC., CASE NO.: 2024-CA-001867-MB Plaintiffs, DIVISION: AA v. SAI FLIGHT SERVICES, INC., EXODUS AIRCRAFT, LLC, AND JOSH KIMBRELL, …

Case Filed

Feb 27, 2024

Case Status

Open

County

Palm Beach County, FL

Filed Date

Mar 28, 2024

Judge Hon. Gregory M. Keyser Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory M. Keyser
preview-icon 53 pages

Filing # 194745878 E-Filed 03/25/2024 03:01:42 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CODY KERNS, an individual, et al., CASE NO.: 2023-020202-CA-01 Plaintiffs, V. FXWINNING, LTD., a Hong Kong Limited Company, et al., …

Case Filed

Jul 24, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Mar 25, 2024

Category

Business Torts

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

preview-icon 24 pages

Filing # 165385403 E-Filed 01/24/2023 05:56:20 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO.: 2019-CA-000197 U.S. BANK NATIONAL ASSOCIATION, …

County

Flagler County, FL

Filed Date

Mar 24, 2024

Category

3

preview-icon 24 pages

Filing # 165385403 E-Filed 01/24/2023 05:56:20 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO.: 2019-CA-000197 U.S. BANK NATIONAL ASSOCIATION, …

County

Flagler County, FL

Filed Date

Mar 24, 2024

Category

Real Prop/mort Foreclosure - Homestead, Residential $250k

preview-icon 3 pages

Filing # 194606211 E-Filed 03/22/2024 11:10:24 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO: 2023-020202-CA-01 SECTION: CA44 JUDGE: Lisa Walsh Cody Kerns et al Plaintiff(s) vs. FXWinning, Ltd. et al Defendant(s) ____________________________/ AGREED ORDER GRANTING JOINT MOTION FOR CONTINUANCE AND FOR EXTENDED BRIEFING…

Case Filed

Jul 24, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Mar 22, 2024

Category

Business Torts

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

preview-icon 42 pages

Filing # 194528697 E-Filed 03/21/2024 12:45:51 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION TRISTAN TATE, an individual and ANDREW TATE, an individual, Plaintiffs, Case No. 50-2023-CA-0011904 …

Case Filed

Jul 11, 2023

Case Status

Reopen

County

Palm Beach County, FL

Filed Date

Mar 21, 2024

Category

3

Judge Hon. G. Joseph Curley Trellis Spinner 👉 Discover key insights by exploring more analytics for G. Joseph Curley
preview-icon 9 pages

Filing # 194415828 E-Filed 03/20/2024 11:23:53 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CODY KERNS, an individual, et al., CASE NO.: 2023-020202-CA-01 Plaintiffs, FXWINNING LTD.,a Hong Kong Limited Company et al., Defendants. PLAINTIFFS AND DEF…

Case Filed

Jul 24, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Mar 20, 2024

Category

Business Torts

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

preview-icon 8 pages

Filing # 194408283 E-Filed 03/20/2024 10:39:43 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CFT SOLUTIONS, LLC, et al., CASE NO.: 2023-016392-CA-01 Plaintiffs, FXWINNING LTD., et al., Defendants. DEFENDANTS FXWINNING LTD.’S, RAFAEL BRITO CUTIE’S, AND …

Case Filed

May 05, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Mar 20, 2024

Category

Contract & Indebtedness

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

preview-icon 43 pages

Filing # 194067988 E-Filed 03/14/2024 07:04:41 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO.: 2023…

Case Filed

Jul 24, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Mar 14, 2024

Category

Business Torts

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

preview-icon 3 pages

Filing # 194067548 E-Filed 03/14/2024 06:47:11 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO.: 2023-020202-CA-01 CODY KERNS, et al., Plaintiffs, v. FXWINNING, LTD., et al., Defendants. …

Case Filed

Jul 24, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Mar 14, 2024

Category

Business Torts

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

preview-icon 160 pages

Filing # 193760519 E-Filed 03/11/2024 04:00:09 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CFT SOLUTIONS, LLC, et a/., Case No.: 2023-016392-CA-01 Plaintiffs V. FXWINNING LTD., et al., Defendants. DEFENDANTS FXWINNING LTD.’S, RAFAEL BRITO CUTIE’S, AND…

Case Filed

May 05, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Mar 11, 2024

Category

Contract & Indebtedness

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

preview-icon 54 pages

Filing # 168339311 E-Filed 03/08/2023 06:10:18 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO.: 2019-CA-000197 US. BANK TRUST NATIONAL …

County

Flagler County, FL

Filed Date

Mar 09, 2024

Category

3

preview-icon 187 pages

Filing # 193600399 E-Filed 03/08/2024 10:16:28 AM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI DADE COUNTY, FLORIDA M&M STRUCTURAL CONSTRUCTION, LLC, a Florida limited liability company, Plaintiffs, …

Case Filed

Mar 08, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Mar 08, 2024

Category

Contract & Indebtedness

Judge

CA10 - Downtown Miami - Judge Lopez, Peter R

preview-icon 3 pages

Filing # 193652065 E-Filed 03/08/2024 04:08:03 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CFT SOLUTIONS, LLC, et al., Case No.: 2023-016392-CA-01 Plaintiffs v. FXWINNING LTD., et al., Defendants. DEFENDANTS FXWINNING LTD., RAFAEL BRITO CUTIE, AND ROMAN …

Case Filed

May 05, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Mar 08, 2024

Category

Contract & Indebtedness

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

preview-icon 8 pages

Filing # 55199861 E-Filed 04/18/2017 10:55:53 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION Nationstar Mortgage LLC Case #: 2016-CA-002483-MF DIVISION: 22 Plaintiff, -VS.…

County

Osceola County, FL

Filed Date

Mar 08, 2024

Category

HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP

Judge Hon. EGAN, ROBERT J Trellis Spinner 👉 Discover key insights by exploring more analytics for EGAN, ROBERT J
preview-icon 8 pages

Filing # 55199861 E-Filed 04/18/2017 10:55:53 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION Nationstar Mortgage LLC Case #: 2016-CA-002483-MF DIVISION: 22 Plaintiff, -VS.…

County

Osceola County, FL

Filed Date

Mar 08, 2024

Category

HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP

Judge Hon. EGAN, ROBERT J Trellis Spinner 👉 Discover key insights by exploring more analytics for EGAN, ROBERT J
preview-icon 61 pages

Filing # 193522834 E-Filed 03/07/2024 11:49:43 AM IN THE CIRCUIT COURT OF 11TH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA IN RE: AMERICAN ARBITRATION ASSOCIATION, PROCEEDING NO: 01-23-005-5663 CIVIL DIVISION CA…

County

Miami-Dade County, FL

Filed Date

Mar 07, 2024

Category

Equitable Relief

Judge

CA25 - Downtown Miami - Judge Manno-Schurr, Valerie

preview-icon 41 pages

Filing # 193238945 E-Filed 03/04/2024 02:25:39 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA ZEDRA JERSEY TRUST Case No. 2018-5221-CA-01 CORPORATION LIMITED Division 43 …

Case Filed

Feb 23, 2018

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Mar 04, 2024

Category

Corporate Trust

Judge

CA43 - Downtown Miami - Judge Rebull, Thomas

preview-icon 4 pages

Filing # 149173460 E-Filed 05/09/2022 10:02:00 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA, CIVIL DIVISION CASE NO.: 2022-CA-000208 RIZWAN PARWANI, INDIVIDUALLY AND AS THE LEGAL PARENT AND GUARDIAN OF MUHAMMAD SHAYAN, A MINOR, Plaintiff, v. THE OAKS PROPERTY OWNERS ASSOCIATION, INC., SHINGLE CREEK RESERVE AT THE OAKS HOA, INC., …

County

Osceola County, FL

Filed Date

Mar 04, 2024

Category

PREMISES LIABILITY COMMERCIAL-OTHER NEGLIGENCE

preview-icon 3 pages

Filing # 189913230 E-Filed 01/17/2024 11:57:25 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: 23-CA-000208-ON RIZWAN PARWANI, INDIVIDUALLY AND AS THE LEGAL PARENT AND GUARDIAN OF MUHAMMAD SHAYAN, A MINOR, Plaintiff, vs. THE OAKS PROPERTY OWNERS ASOCIATION, INC., SHINGLE CREEK RESERVE AT THE OAKS HOA, INC., OVEROAKS COMMUNITY DEVEL…

County

Osceola County, FL

Filed Date

Mar 03, 2024

Category

PREMISES LIABILITY COMMERCIAL-OTHER NEGLIGENCE

preview-icon 2 pages

Filing # 174517832 E-Filed 06/02/2023 04:04:19 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR OSCEOLA COUNTY, CIVIL DIVISION Civil No. 22-CA-003066 GRANADA INSURANCE COMPANY, Plaintiff, vs. M. ARROYO TRANSPORT LLC, a Florida limited liability company; LUIS JAVIER PABON APONTE, an individual; LESLIE ROBERT …

Case Filed

Mar 06, 1977

Case Status

OPEN

County

Osceola County, FL

Filed Date

Mar 02, 2024

Category

INSURANCE CLAIM-OTHER CIVIL

preview-icon 2 pages

Filing # 191155219 E-Filed 02/02/2024 03:30:11 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO.: 2022-CA-000208-ON RIZWAN PARWANI, INDIVIDUALLY AND AS THE LEGAL PARENT AND GUARDIAN OF MUHAMMAD SHAYAN, A MINOR, Plaintiff, vs. THE OAKS PROPERTY OWNERS ASSOCIATION, INC., SHINGLE CREEK RESERVE AT THE OAKS HOA, IN…

County

Osceola County, FL

Filed Date

Mar 02, 2024

Category

PREMISES LIABILITY COMMERCIAL-OTHER NEGLIGENCE

preview-icon 9 pages

Filing # 193062584 E-Filed 02/29/2024 05:28:01 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA HARTZELLA VENTURES LIMITED, CASE NO.: 2023-017597-CA-01 Plaintiff, SECTION 43 …

Case Filed

Jun 01, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Feb 29, 2024

Category

Contract & Indebtedness

Judge

CA43 - Downtown Miami - Judge Rebull, Thomas

preview-icon 10 pages

Filing # 192870608 E-Filed 02/27/2024 08:51:55 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO.: 2023-21832-CA-01 BAN…

Case Filed

Aug 23, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Feb 27, 2024

Category

RPMF -Commercial

Judge

CA11 - Downtown Miami - Judge Eig, Spencer

preview-icon 2 pages

Filing # 192838198 E-Filed 02/27/2024 02:54:17 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA PD Global LLC, Plaintiff, vs. Case No.: 2023-CA-003681 ON Yuanhua Chen, Defendant / AMENDED N…

Case Filed

Jun 22, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Feb 27, 2024

Category

BUSINESS TORT-OTHER NEGLIGENCE

Judge

YOUNG, TOM

preview-icon 2 pages

Filing # 192827369 E-Filed 02/27/2024 01:48:10 PM IN THE CIRCUIT COURT OF THE 9th JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION CASE NO.: 2023 CA 0023…

Case Filed

Mar 21, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Feb 27, 2024

Category

PREMISES LIABILITY RESIDENTIAL-OTHER NEGLIGENCE

preview-icon 1 page

FILED FEB 27 2024 | 4 i DUVALCLERK OF COURT | IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA CASE NO.: 2018-CA-001197 DENNIS JOSEPHSEN and DIAN…

Case Filed

Feb 23, 2018

Case Status

OPEN

County

Duval County, FL

Filed Date

Feb 27, 2024

Judge Hon. FELTEL JR, GILBERT Trellis Spinner 👉 Discover key insights by exploring more analytics for FELTEL JR, GILBERT
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Filing # 192833563 E-Filed 02/27/2024 02:27:53 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA PD GLOBAL LLC, Plaintiff, VS. Case No.: 2023-CA-003681 YUANHUA CHEN, Defendant. / AGREED ORDE…

Case Filed

Jun 22, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Feb 27, 2024

Category

BUSINESS TORT-OTHER NEGLIGENCE

Judge

YOUNG, TOM

preview-icon 4 pages

Filing # 192756676 E-Filed 02/26/2024 04:42:52 PM IN THE CIRCUIT COURT, IN THE FIFTH JUDICIAL CIRCUIT, IN AND FOR CITRUS COUNTY, FLORIDA CASE NO.: 2022-CA-0813 ALLSTATE SERVICING INC, Plaintiff, vs. …

Case Filed

Nov 15, 2022

Case Status

OPEN

County

Citrus County, FL

Filed Date

Feb 26, 2024

Judge Hon. HEALIS, KRISTIE M Trellis Spinner 👉 Discover key insights by exploring more analytics for HEALIS, KRISTIE M
preview-icon 141 pages

Filing # 192127294 E-Filed 02/16/2024 12:40:50 PM IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT IN AND FOR LEON COUNTY, FLORIDA FLORIDA STATE UNIVERSITY BOARD OF TRUSTEES, Plaintiff, Vv. CASE NO.: 2023-CA-2860 ATLANTIC COAST CONFERENCE, Defendant. ATLANTIC COAST CONFERENCE’S MOTI…

County

Leon County, FL

Filed Date

Feb 16, 2024

Category

CONTRACT

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

Filing # 192112823 E-Filed 02/16/2024 11:01:32 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CFT SOLUTIONS, LLC, a Delaware CASE NO.: 2023-016392-CA-01 Limited Liability Company, RENAN DE ROCHA GOMES BASTOS, an individual, ANDELANGELA FUMAGALLI, an individual, JAY …

Case Filed

May 05, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Feb 16, 2024

Category

Contract & Indebtedness

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

preview-icon 141 pages

Filing # 192127294 E-Filed 02/16/2024 12:40:50 PM IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT IN AND FOR LEON COUNTY, FLORIDA FLORIDA STATE UNIVERSITY BOARD OF TRUSTEES, Plaintiff, Vv. CASE NO.: 2023-CA-2860 ATLANTIC COAST CONFERENCE, Defendant. ATLANTIC COAST CONFERENCE’S MOTI…

County

Leon County, FL

Filed Date

Feb 16, 2024

Category

CONTRACT

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

Filing # 192029552 E-Filed 02/15/2024 11:52:08 AM IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT IN AND FOR LEON COUNTY, FLORIDA FLORIDA STATE UNIVERSITY BOARD OF TRUSTEES, Plaintiff, Vv. CASE NO.: 2023-CA-2860 ATLANTIC COAST CONFERENCE, Defendant. ATLANTIC …

County

Leon County, FL

Filed Date

Feb 15, 2024

Category

CONTRACT

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

Filing # 191823389 E-Filed 02/13/2024 10:05:55 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CODY KERNS, an individual, KERNS CAPITAL MANAGEMENT, INC., a British CASE NO.: 2023-020202-CA-01 Virgin Islands Company, and WFTMB Holdings, LLC, a Florida Limited Liability Company, Plaintiffs, …

Case Filed

Jul 24, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Feb 13, 2024

Category

Business Torts

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

preview-icon 11 pages

Filing # 191868440 E-Filed 02/13/2024 02:48:58 PM EXHIBIT 3 Filing # 174507874 E-Filed 06/02/2023 03:06:59 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA ESTHER WELLS, and …

Case Filed

Mar 21, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Feb 13, 2024

Category

PREMISES LIABILITY RESIDENTIAL-OTHER NEGLIGENCE

preview-icon 3 pages

Filing # 191868440 E-Filed 02/13/2024 02:48:58 PM EXHIBIT 4 Filing # 177141603 E-Filed 07/11/2023 01:19:36 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA GENERAL JURISDICTION DIVISION …

Case Filed

Mar 21, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Feb 13, 2024

Category

PREMISES LIABILITY RESIDENTIAL-OTHER NEGLIGENCE

preview-icon 177 pages

Filing # 191868440 E-Filed 02/13/2024 02:48:58 PM EXHIBIT 2 Filing # 173734526 E-Filed 05/23/2023 02:00:28 AM IN THE CIRCUIT COURT OF THE 15™ JUDICIAL CIRCUIT I AND FOR PALM BEACH COUNTY, FLORIDA GENERAL …

Case Filed

Mar 21, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Feb 13, 2024

Category

PREMISES LIABILITY RESIDENTIAL-OTHER NEGLIGENCE

preview-icon 148 pages

Filing # 191868440 E-Filed 02/13/2024 02:48:58 PM EXHIBIT 1 Filing # 164880907 E-Filed 01/17/2023 03:45:56 PM IN THE CIRCUIT COURT OF THE 15™ JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA ESTHER WELL…

Case Filed

Mar 21, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Feb 13, 2024

Category

PREMISES LIABILITY RESIDENTIAL-OTHER NEGLIGENCE

preview-icon 21 pages

Filing # 191768328 E-Filed 02/12/2024 02:48:22 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CFT SOLUTIONS, LLC, a Delaware CASE NO.: 2023-016392-CA-01 Limited Liability Company, RENAN DE ROCHA GOMES BASTOS, an individual, ANDELANGELA FUMAGALLI, an individual, JAY KATARI, an individual, STEVEN DE …

Case Filed

May 05, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Feb 12, 2024

Category

Contract & Indebtedness

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

preview-icon 16 pages

Filing # 191767793 E-Filed 02/12/2024 02:45:01 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CODY KERNS, an individual, KERNS CAPITAL MANAGEMENT, INC., a British CASE NO.: 2023-020202-CA-01 Virgin Islands Company, and WFTMB Holdings, LLC, a Florida Limited Liability Company, Plaintiffs, v. …

Case Filed

Jul 24, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Feb 12, 2024

Category

Business Torts

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

preview-icon 11 pages

Filing # 187521928 E-Filed 12/06/2023 05:59:46 PM IN THE CIRCUIT COURT FOR THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA …

Case Filed

Feb 07, 1974

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Feb 11, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 9 pages

Filing # 191637744 E-Filed 02/09/2024 11:55:42 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA PD GLOBAL LLC, Plaintiff, vs. Case No.: 2023-CA-003681 ON YUANHUA CHEN, Defendant. _____________________________________/ JOINT MOTION TO EXTEND DEADLINES …

Case Filed

Jun 22, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Feb 09, 2024

Category

BUSINESS TORT-OTHER NEGLIGENCE

Judge

YOUNG, TOM

preview-icon 14 pages

Filing # 191614270 E-Filed 02/09/2024 09:16:44 AM IN CIRCUIT COURT OF THE NINTH JUDICAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION CAROL BENNETT, Plaintiff, Case No.: 2023 CA 002332 vs. AIRBNB, INC., EJ BUSINESS ADMINISTRATION…

Case Filed

Mar 21, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Feb 09, 2024

Category

PREMISES LIABILITY RESIDENTIAL-OTHER NEGLIGENCE

preview-icon 8 pages

Filing # 191614270 E-Filed 02/09/2024 09:16:44 AM IN CIRCUIT COURT OF THE NINTH JUDICAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION CAROL BENNETT, Plaintiff, vs. Case No.: 2023 CA 002332 AIRBNB, INC., EJ BUSINESS ADMINISTRATION, LLC, ELAINE CASTROSILVA and JORGE SILVA, …

Case Filed

Mar 21, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Feb 09, 2024

Category

PREMISES LIABILITY RESIDENTIAL-OTHER NEGLIGENCE

preview-icon 5 pages

Filing # 191677764 E-Filed 02/09/2024 04:21:14 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CODY KERNS, an individual, KERNS CAPITAL MANAGEMENT, INC., a British CASE NO.: 2023-020202-CA-01 Virgin Islands Company, and WFTMB Holdings, LLC, a Florida Limited Liability Company, …

Case Filed

Jul 24, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Feb 09, 2024

Category

Business Torts

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

preview-icon 2 pages

Filing # 191614270 E-Filed 02/09/2024 09:16:44 AM IN CIRCUIT COURT OF THE NINTH JUDICAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION CAROL BENNETT, Plaintiff, Case No.: 2023 CA 002332 vs. AIRBNB, INC., EJ BUSINESS ADMINISTRATION, LLC, ELAINE CASTROSILVA and J…

Case Filed

Mar 21, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Feb 09, 2024

Category

PREMISES LIABILITY RESIDENTIAL-OTHER NEGLIGENCE

preview-icon 5 pages

Filing # 191614270 E-Filed 02/09/2024 09:16:44 AM IN CIRCUIT COURT OF THE NINTH JUDICAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION CAROL BENNETT, Plaintiff, Case No.: 2023 CA 002332 vs. AIRBNB, INC., EJ BUSINESS ADMINISTRATION, LLC, ELAINE CASTROSIL…

Case Filed

Mar 21, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Feb 09, 2024

Category

PREMISES LIABILITY RESIDENTIAL-OTHER NEGLIGENCE

preview-icon 2 pages

Filing # 191566169 E-Filed 02/08/2024 02:25:01 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA PD GLOBAL LLC, Plaintiff, vs. Case No.: 2023-CA-003681 YUANHUA CHEN, Defendant. __________________________________________/ JOINT MOTION FOR USE OF COMMU…

Case Filed

Jun 22, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Feb 08, 2024

Category

BUSINESS TORT-OTHER NEGLIGENCE

Judge

YOUNG, TOM

preview-icon 58 pages

Filing # 191586050 E-Filed 02/08/2024 04:19:11 PM IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR BREVARD COUNTY, FLORIDA CIRCUIT CIVIL DIVISION INNVENTURE MANAGEMENT SERVICES, Case No.: 05-2023-CA-029570 LLC, a Delaware limited liability company and ACCELSIUS, LLC, a Delaware limited …

Case Filed

May 03, 2023

Case Status

ORIGINAL PENDING

County

Brevard County, FL

Filed Date

Feb 08, 2024

Category

OTHER CIRCUIT CIVIL

Judge Hon. CURT JACOBUS Trellis Spinner 👉 Discover key insights by exploring more analytics for CURT JACOBUS
preview-icon 1 page

Filing # 191566937 E-Filed 02/08/2024 02:29:48 PM Tampa 601 South Boulevard, Tampa, FL 33606 ph 813-984-3060 fax 813-984-3070 toll free 866-395-7100 South Florida …

Case Filed

Jun 22, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Feb 08, 2024

Category

BUSINESS TORT-OTHER NEGLIGENCE

Judge

YOUNG, TOM

preview-icon 12 pages

Filing # 191492882 E-Filed 02/07/2024 04:37:32 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA PD GLOBAL LLC, Plaintiff, vs. Case No.: 2023-CA-003681 ON YUANHUA CHEN, Defendant. _____________________________________/ JOINT MOTION TO EXTEND DEADLINES …

Case Filed

Jun 22, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Feb 07, 2024

Category

BUSINESS TORT-OTHER NEGLIGENCE

Judge

YOUNG, TOM

preview-icon 158 pages

Filing # 191416506 E-Filed 02/07/2024 08:48:39 AM IN THE COUNTY COURT FOR THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA M&R SOLUTIONS GROUP, LLC A/A/O VANESSA GUERRERO-ARENAS, Petitioner, vs. Case No.: 2022-CC-001495-OT STATE FARM FLORIDA INSURANCE COMPANY, Respondent. _______________________________…

County

Osceola County, FL

Filed Date

Feb 07, 2024

Category

OTHER CIVIL

Judge

SANDERS-MORENCY, GABRIELLE

preview-icon 6 pages

Filing # 178616602 E-Filed 07/31/2023 08:26:15 PM IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION WILLIAM LOCKHART, Plaintiff, Case No.: 23-001198-CA Vv. REVABA, LLC d/b/a CRAZY PAPA’S And MAHUL PATEL, Defenda…

Case Filed

Mar 24, 2023

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Feb 06, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 26 pages

Filing # 191349777 E-Filed 02/06/2024 12:38:03 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA, IN AND FOR MIAMI-DADE COUNTY, FL…

Case Filed

May 05, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Feb 06, 2024

Category

Contract & Indebtedness

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

preview-icon 5 pages

Filing # 178616602 E-Filed 07/31/2023 08:26:15 PM IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION WILLIAM LOCKHART, Plaintiff, Case No.: 23-001198-CA Vv. REVABA, LLC d/b/a CRAZY PAPA’S And MAHUL PATEL, Defendants. …

Case Filed

Mar 24, 2023

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Feb 05, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 5 pages

Filing # 190978562 E-Filed 01/31/2024 04:55:05 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA CFT SOLUTIONS, LLC, a Delaware CASE NO.: 2023-016392-CA-01 limited liability company, et al., COMPLEX BUSINESS DIVISION …

Case Filed

May 05, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Jan 31, 2024

Category

Contract & Indebtedness

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

preview-icon 10 pages

Filing # 190976607 E-Filed 01/31/2024 04:42:53 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO.: 2023-020202-CA…

Case Filed

Jul 24, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Jan 31, 2024

Category

Business Torts

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

preview-icon 25 pages

Filing # 117060095 E-Filed 11/20/2020 03:34:37 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY LATASHA WILLIAMS, as PERSONAL REPRSENTATIVE OF THE ESTATE OF ARTHUR JONES, Plaintiff, CASE NO. 20-CA-011190 vs. ORLANDO REHABILITATION GROUP, INC. d/o/a CLERMONT HEALTH AND REHABILITATION CENTER; ANU HEALTH SERVICES LLC; AIRAMID HEALTH SERVICES, LLC; HOWARD JAFFE; Defendant. a DEFENDANT HOWARD JAFFE’S MOTION TO QUASH SERVICE AND/OR TO DISMISS PLAINTIFF’S COMPLAI…

Case Filed

Oct 14, 2020

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 26, 2024

Category

NURSING HOME NEGLIGENCE

Judge Hon. Gregory M. Keyser Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory M. Keyser
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Filing # 190549659 E-Filed 01/25/2024 02:41:02 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA PD Global LLC, Plaintiff, vs. Case No.: 2023-CA-003681 ON Yuanhua Chen, Defendant / N…

Case Filed

Jun 22, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Jan 25, 2024

Category

BUSINESS TORT-OTHER NEGLIGENCE

Judge

YOUNG, TOM

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Filing # 190469306 E-Filed 01/24/2024 04:00:24 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA HARTZELLA VENTURES LIMITED, CASE NO.: 2023-017597-CA-01 Plaintiff, SECTION 43 …

Case Filed

Jun 01, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Jan 24, 2024

Category

Contract & Indebtedness

Judge

CA43 - Downtown Miami - Judge Rebull, Thomas

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Filing # 140383948 E-Filed 12/14/2021 06:31:39 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Grey Enterprises LLC, a Florida limited liability company Petitioner, vs. Case No. 50-2020-CA-007252-XXXX-MB Nicole Vanegas, an individual Respondent. DEFENDANT’S MOTION TO DEEM ADMITTED MATTERS SUBMITTED IN DEFENDANT'S REQUESTED ADMISSIONS Defendant, NICOLE VANEGAS, pro se, hereby files her Motion to Deem Admitted Matters Submitted in Defendant's …

Case Filed

Jul 10, 2020

Case Status

Open

County

Palm Beach County, FL

Filed Date

Jan 21, 2024

Category

LIBEL/SLANDER

Judge Hon. Gregory M. Keyser Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory M. Keyser
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Filing # 134649175 E-Filed 09/15/2021 12:38:29 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA. BRYAN FUSS, Plaintiff, CASE NO.: 2021-CA-009457 vs. ORLANDO REHABILITATION GROUP, INC.; d/b/a ORLANDO HEALTH AND REHABILITATION CENTER; ANU HEALTH SERVICES, LLC; HOWARD JAFFE, Defendants. / NOTICE OF HEARING PLEASE TAKE NOTICE that, by agreement of counsel, the above styled cause will be brought on for hearing as indicated below: DATE: Monday, …

Case Filed

Aug 04, 2021

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 19, 2024

Category

NURSING HOME NEGLIGENCE

Judge Hon. James E. Nutt Trellis Spinner 👉 Discover key insights by exploring more analytics for James E. Nutt
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Filing # 179278583 E-Filed 08/09/2023 02:06:02 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: 2023-CA-000723-O SANDRA PETERSON, Plaintiff, v. MARRIOTT HOTEL SERVICES LLC and …

County

Osceola County, FL

Filed Date

Jan 19, 2024

Category

PREMISES LIABILITY COMMERCIAL-OTHER NEGLIGENCE

Judge

YOUNG, TOM

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UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN RCBA NUTRACEUTICALS, LLC, Plaintiff, Case No. 23-CV-305 PROAMPAC HOLDINGS, INC., Defendant. DECISION AND ORDER On June 29, 2023, the court issued a decision and order (ECF No. 19) resolving defendant ProAmpac H…

Case Filed

Mar 12, 2019

Case Status

OPEN

County

Seminole County, FL

Filed Date

Jan 18, 2024

Category

11 - OTHER NEGLIGENCE

Judge Hon. MARK E HERR Trellis Spinner 👉 Discover key insights by exploring more analytics for MARK E HERR
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CASE NO: 2019-CA-000787-L 4 "Defendant/Cross-Claimant, Plaintifi’s and WESTERN PACKAGING, INC.’s,) UR OCVer Cre ere PROAMPAC LLC'S, counsel, that the proper defendant in this matter is POLYFIRST ” (PACKAGING; INC., a Wisconsin corporation, and not Defendant/Cross-Defendant, ~PROAMPAC LLC. — A copy of the Joint Stipulation for Substitution of Party is at…

Case Filed

Mar 12, 2019

Case Status

OPEN

County

Seminole County, FL

Filed Date

Jan 18, 2024

Category

11 - OTHER NEGLIGENCE

Judge Hon. MARK E HERR Trellis Spinner 👉 Discover key insights by exploring more analytics for MARK E HERR
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IN THE CIRCUIT COURT OF THE 18" JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA RCBA NUTRACEUTICALS, LLC, d/b/a RONNIE COLEMAN SIGNATURE SERIES, Plaintiff, CASE NO. 2019-CA-000787 WESTERN PACKAGING, INC. and POLYFIRST PACKAGING, INC., Defendants. / DEFENDANT POLYFIRST PACKAGING, INC.’S …

Case Filed

Mar 12, 2019

Case Status

OPEN

County

Seminole County, FL

Filed Date

Jan 18, 2024

Category

11 - OTHER NEGLIGENCE

Judge Hon. MARK E HERR Trellis Spinner 👉 Discover key insights by exploring more analytics for MARK E HERR

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