Notice of Removal in Florida

What Is a Notice of Removal?

Background

Removal to federal court and the effect of removal are governed by federal law. (Musa v. Wells Fargo Del. Trust Co. (2015) 181 So. 3d 1275, 1276-77 citing Harris v. State (1993) 850 S.W.2d 41, 42.)

“A state court is allowed to resume jurisdiction of the removed case if, and only if, the federal court grants permission by entering an order of remand.” (Preston v. Allstate Ins. Co. (1993) 627 So.2d 1322, 1324 citing 28 U.S.C. § 1446(d).)

How to Structure the Motion

For removal, 28 U.S.C.A. § 1446 (a), provides:

“A defendant or defendants desiring to remove any civil action from a State court shall file in the district court of the United States for the district and division within which such action is pending a notice of removal ... containing a short and plain statement of the grounds for removal, together with a copy of all process, pleadings, and orders served upon such defendant or defendants in such action.”

Concerning the actual notice, 28 U.S.C. § 1446 (d) provides that:

“Promptly after the filing of such notice of removal of a civil action the defendant or defendants shall give written notice thereof to all adverse parties and shall file a copy of the notice with the clerk of such State court, which shall effect the removal and the State court shall proceed no further unless and until the case is remanded”.

(28 U.S.C.A. § 1446 (West 2015).)

After Removal

“Hence, after removal, the jurisdiction of the state court absolutely ceases and the state court has a duty not to proceed any further in the case. Any subsequent proceedings in state court on the case are void ab initio.” (Musa v. Wells Fargo Del. Trust Co. (2015) 181 So. 3d 1275, 1276-77.)

“From the viewpoint of the state court, the removal statute gives the state court a clear demarcation of when state court jurisdiction ceases, and when (if ever) the state court may resume jurisdiction. Under the statute, state court jurisdiction ceases when a copy of the notice of removal is filed in the state court.” (Preston v. Allstate Ins. Co. (1993) 627 So. 2d 1322, 1324 citing 28 U.S.C. § 1446(d).) “Thereafter, the state court is allowed to resume jurisdiction of the removed case if, and only if, the federal court grants permission by entering an order of remand.” (Id.) “The statute is explicit on this point.”

The Court’s Decision

“Once a matter is removed to the federal court, a state trial court and its judge have no jurisdiction over the matter and cannot dismiss it.” (Preston, supra, 627 So. 2d at 1325.)

“There are [however] ‘competing views’ and ‘conflicting cases, even within our own state’ regarding the effect of the federal removal statutes on state court jurisdiction.” (Ricci v. Ventures Tr. 2013-I-H-R By MCM Capital Partners, LLC, No. 4D18-1111, at *3-4 (Fla. Dist. Ct. App. June 12, 2019) citing Hunnewell v. Palm Beach Cty. (2000) 786 So. 2d 4, 6.) “More specifically, there is a split of authority in federal, out-of-state, and Florida decisions as to whether an order entered by a state trial court during the removal period is ‘void’ or ‘voidable.’” (Id.)

“The majority position, [however] nationally and within Florida, is that ‘after removal, the jurisdiction of the state court absolutely ceases and the state court has a duty not to proceed any further in the case. Any subsequent proceedings in state court on the case are void ab initio.’” (Musa, supra, 181 So. 3d at 1277 (quoting Maseda v. Honda Motor Co. (1998) 861 F.2d 1248, 1254-55; see also Garcia v. Deutsche Bank Nat'l Tr. Co. (2018) 259 So. 3d 201, 202; Cole v. Wells Fargo Bank Nat'l Ass'n (2016) 201 So. 3d 749, 750; Gunning v. Brophy (1997) 746 So. 2d 468, 468.)

Documents for Notice of Removal in Florida

preview-icon 71 pages

Filing # 45493221 E-Filed 08/22/2016 11:07:42 AM a2 HO OSUDICIAL IN THE CIRCUIT COURT F THE …

County

Charlotte County, FL

Filed Date

Nov 15, 2071

Category

Non-Homestead Residential Foreclosure - $50,001 - $249,999

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 69 pages

Filing # 45500473 E-Filed 08/22/2016 12:20:02 PM IN THE CIRCUIT COURT OF THE 20TH JUDICIAL — CIRCUIT, IN| AND FOR CHARLOTTE COUNTY, FLORIDA CASE No, 16000841CA CHRISTIANA TRUST, A DIVIS…

County

Charlotte County, FL

Filed Date

Nov 15, 2069

Category

Non-Homestead Residential Foreclosure - $50,001 - $249,999

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 69 pages

Filing # 46356083 E-Filed 09/13/2016 10:00:49 AM IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT, IN AND FOR CHARLOTTE COUNTY, FLORIDA. …

County

Charlotte County, FL

Filed Date

Nov 15, 2069

Category

Non-Homestead Residential Foreclosure - $50,001 - $249,999

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 69 pages

Filing # 153103754 E-Filed 07/11/2022 05:29:59 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA LYDIA MARTINEZ Plaintiff, CASE NO. 2022 CA 001515 CI v. LIBERTY MUTUAL INSURANCE COMPANY, Defendant. _______________________________ / NOTICE OF FIL…

Case Filed

Jun 13, 2022

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Oct 21, 2069

Category

CONTRACTS

Judge

YOUNG, TOM

preview-icon 68 pages

Filing # 45962719 E-Filed 09/01/2016 10:58:14 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL COURT, IN AND FOR CHARLOTTE COUNTY, CIVIL DIVISION MARIE GERDA JEAN, ) Plaintiff, Vv. LP PORT CHARLOTTE, LLC d/b/a Case No. 16001134CA SIGNATURE HEALTH CARE OF PORT CHARLOTTE, D…

Case Filed

Jun 24, 2016

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 15, 2068

Category

Discrimination - Employment or Other

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

Filing # 35427033 E-Filed 12/11/2015 09:35:59 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION COVE CLUB INVESTORS, LTD, a Florida Limited Partnership d/b/a BOCA DUNES GOLF & COUNTRY CLUB, Plaintiff, CASE NO.: 50-2013-CA-003916 vs. PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS, a political subdivision of the STATE OF FLORIDA, Defendant. / NOTICE OF REMOVAL OF ATTORNEY FROM CASE PLEASE TAKE NOTICE that KRISTIN K. MORRIS is no…

County

Palm Beach County, FL

Filed Date

Dec 08, 2064

Category

OTHER NEGLIGENCE

Judge Hon. Jeffrey Dana Gillen Trellis Spinner 👉 Discover key insights by exploring more analytics for Jeffrey Dana Gillen
preview-icon 64 pages

Filing # 112504200 E-Filed 08/27/2020 03:42:38 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION KIEWIT INFRASTRUCTURE SOUTH CO., Plaintiff, Vv. Case No.: 20-CA-615 MACK INDUSTRIES, INC. d/b/a …

Case Filed

Jul 22, 2020

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 14, 2064

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 64 pages

Filing # 109011966 E-Filed 06/17/2020 03:40:51 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO.: 2020-CA-1162 OC SARA PARRISH, Plaintiff, vs. WAL-MART STORES EAST, LP, Defendant. …

Case Filed

Apr 24, 2020

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Mar 10, 2064

Category

OTHER - OTHER CIVIL

preview-icon 60 pages

Filing # 137673093 E-Filed 1/01/2021 04:57:04 PM In the Circuit Court of the Twentieth Judicial Circuit in and for Charlotte County, Florida Angelo M. Casella and Marilyn S. Casella, Case number: 21-001062-CA Plaintiffs, vs. Clear Blue Insurance Company, Defendant. …

Case Filed

Sep 16, 2021

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 15, 2060

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 60 pages

Filing # 131261823 E-Filed 07/23/2021 08:21:59 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION DEBRA LAPOSA, Plaintiff, Case No. 2020-100-CA WAL-MART STORES EAST, L.P., a…

Case Filed

Nov 15, 202

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 15, 2060

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 60 pages

Filing # 110705683 E-Filed 07/23/2020 03:17:26 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA MARC WHITNEY, Plaintiff, vs, CASE NO: 2020CA1596 AN JASON WHITT, individually, and STEEL TECHNOLOGIES, LLC, a Foreign Limited Liability Company, Defendants. NOTICE OF FILING OF …

Case Filed

Jun 17, 2020

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Oct 16, 2060

Category

AUTO NEGLIGENCE

preview-icon 13 pages

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL / PROBATE DIVISION CASE NO.: 502010CA024666XXXMB FOURTH DISTRICT CASE NO.: 4D13-827 MELINDA COKER vs. OCWEN LOAN SERVICING, LLC, ETC. / INDEX TO RECORD ON APPEAL COPIES FURNISHED TO: HENRY L. KAYE, ESQ. KAY LAW FIRM, PLLC 325 11™ STREET WEST PALM BEACH, FL 33401 BRIAN R. KOELOWITZ, ESQ. KOPELOWITZ OSTROW FERGUSON ET AL, P.A. 200 SW 1ST AVENUE, 12 FLOOR FORT LAUDERDALE, FL 33…

Case Filed

Sep 29, 2010

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Dec 17, 2057

Category

LIBEL/SLANDER

Judge

Division AE

preview-icon 57 pages

Filing # 90865384 E-Filed 06/10/2019 05:34:11 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION MARGARET ROY, Plaintiff, CASE NO.: 2019-CA-000340 v WAL-MART STORES EAST, LP, Defendant. …

Case Filed

Mar 26, 2019

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 13, 2057

Category

Premises Liability - Commercial

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 55 pages

Filing # 104071008 E-Filed 02/28/2020 10:46:28 AM IN THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIRCUIT CIVIL DIVISION NOEL TORRES RODRIGUEZ, and ANGELA TORRES, his spouse Plaintiffs Vv. Case No.: 20-CA-311-ON NIKE, INC., a foreign corporation Defendant. …

Case Filed

Feb 03, 2020

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Oct 09, 2055

Category

PREMISES LIABILITY COMMERCIAL-OTHER NEGLIGENCE

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

Filing # 45361162 E-Filed 08/17/2016 04:50:55 PM IN THE CIRCUIT COURT OF THE 20TH JUDICIAL — CIRCUIT, IN. AND FOR CHARLOTTE COUNTY, FLORIDA. CASE No. 1…

County

Charlotte County, FL

Filed Date

Nov 15, 2053

Category

Non-Homestead Residential Foreclosure - $50,001 - $249,999

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

Filing # 61484740 E-Filed 09/12/2017 06:25:00 PM 83335-7 IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA WENDY FRANCIS, CIRCUIT CIVIL DIVISION Plaintiff, CASE NO. 17000697CA VS. OLD NAVY, LLC, Defendant. …

Case Filed

Aug 03, 2017

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 15, 2052

Category

Premises Liability - Commercial

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 50 pages

Filing # 138357113 E-Filed 11/11/2021 01:34:21 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA JARRIT MANFREDY, Plaintiff, Vv. CASE NO.: 2021-SC-005192 COMMERCIAL ACCEPTANCE COMPANY, Defendant. NOTICE OF REMOVAL …

Case Filed

Oct 01, 2021

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Nov 16, 2050

Category

SMALL CLAIMS $100.01 - $500

preview-icon 50 pages

Filing # 138357309 E-Filed 11/11/2021 01:36:45 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA JARRIT MANFREDY, Plaintiff, Vv. CASE NO.: 2021-SC-005194 COMMERCIAL ACCEPTANCE COMPANY, Defendant. NOTICE OF REMOVAL …

Case Filed

Oct 01, 2021

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Nov 16, 2050

Category

SMALL CLAIMS $100.01 - $500

preview-icon 50 pages

Filing # 138356965 E-Filed 11/11/2021 01:32:05 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA JARRIT MANFREDY, Plaintiff, Vv. CASE NO.: 2021-SC-005190 COMMERCIAL ACCEPTANCE COMPANY, Defendant. NOTICE OF REMOVAL …

Case Filed

Oct 01, 2021

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Nov 16, 2050

Category

SMALL CLAIMS $100.01 - $500

preview-icon 50 pages

Filing # 87959049 E-Filed 04/15/2019 10:50:23 AM IN THE CIRCUIT COURT OF THE 207! JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO.: 19-000268 CA THEODORE HANUS, …

Case Filed

Mar 12, 2019

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 13, 2050

Category

Premises Liability - Commercial

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 50 pages

CHARLOTTE COUNTY CLERK OF CIRCUIT COURT OR BOOK: 4433, PGS: 52 , PAGE: 1 OF 50 INSTR # 2705444 Doc Type: CP, Recorded: 5/1/2019 at 7:27 AM Rec, Fee: ERECORDED Cashier By: VERONICAT Filing # 87959049 E-Filed 04/15/2019 10:50:23 AM IN THE CIRCUIT COURT OF THE 20° JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUN…

Case Filed

Mar 12, 2019

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 13, 2050

Category

Premises Liability - Commercial

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 50 pages

Filing # 138357210 E-Filed 11/11/2021 01:35:39 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA JARRIT MANFREDY, Plaintiff, V, CASE NO.: 2021-SC-005193 COMMERCIAL ACCEPTANCE COMPANY, Defendant. NOTICE OF REMOVAL …

Case Filed

Oct 01, 2021

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Oct 21, 2050

Category

SMALL CLAIMS $100.01 - $500

preview-icon 49 pages

Filing # 137120792 E-Filed 10/22/2021 03:39:05 PM IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CLIVE THOMPSON and HYACINTH THOMPSON, Plaintiffs, CASE NO.: 21001026CA vs. HARTFORD INSURANCE COMPANY OF THE MIDWEST, Defendant. / …

Case Filed

Sep 07, 2021

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 13, 2049

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

Filing # 180087249 E-Filed 08/21/2023 09:51:24 AM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: 2021-CA-000577 SALLY BERVERENA, Plaintiff, v. FLORIDA INSURANCE…

Case Filed

Feb 13, 129

Case Status

OPEN

County

Osceola County, FL

Filed Date

Feb 13, 2048

Category

PREMISES LIABILITY COMMERCIAL-OTHER NEGLIGENCE

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

Filing # 142853676 E-Filed 01/28/2022 11:40:01 AM IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO. 49-2021-CA-002428 WILLIE TONEY, individually and on behalf of all others similarly situated, CLASS ACTION Plaintiff, JURY TRIAL DEMANDED …

Case Filed

Nov 13, 552

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Nov 13, 2046

Category

OTHER - OTHER CIVIL

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

Filing # 174794698 E-Filed 06/07/2023 12:14:19 PM 10783 IN THE CIRCUIT COURT OF THE 20 JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA PAUL C. SWANTON AND DEBORAH A. CASE NO. 23001779CA SWANTON, INDIVIDUALLY AND AS TRUSTEES OF THE PA…

Case Filed

May 05, 2023

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 15, 2045

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

Filing # 55854310 E-Filed 05/02/2017 01:11:22 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA EDIL BETANCOURT, Case No. 2017-CA-836-MP Plaintiff, Vv. OSCEOLA CTY DEPT. OF CORR., ET AL., Defendants. SSS DEFENDANTS’ NOTICE OF …

Case Filed

Mar 30, 2017

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Nov 12, 2042

Category

MEDICAL PROFESSIONAL MALPRACTICE

preview-icon 42 pages

Filing # 136782812 E-Filed 10/18/2021 06:12:15 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA JARRIT MANFREDY, Plaintiff, Vv. CASE NO.: 2021-SC-004947 COMMERCIAL ACCEPTANCE COMPANY, Defendant. NOTICE OF REMOVAL …

Case Filed

Sep 17, 2021

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Oct 21, 2042

Category

SMALL CLAIMS $100.01 - $500

preview-icon 7 pages

Filing # 121178277 E-Filed 02/10/2021 03:43:00 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM COUNTY, FLORIDA RONALD E. KEEN AND. CHELSEA I. KEEN, Plaintiffs, v. CASE NO.: 50-2020-CA-010351 NATIONAL SPECIALTY INSURANCE COMPANY, Defendant. / NOTICE TO THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA OF THE REMOVAL OF THIS ACTION TO FEDERAL COURT You are hereby notified that Defendant National Specialty Insurance Company ha…

Case Filed

Sep 24, 2020

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 16, 2042

Category

CONTRACT & DEBT

Judge Hon. Joseph Marx Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph Marx
preview-icon 38 pages

Filing # 139171769 E-Filed 11/24/2021 02:44:34 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT COURT IN AND FOR CHARLOTTE COUNTY, FLORIDA ANDREW PERRONG, individually and on Case No. 21001…

Case Filed

Sep 20, 2021

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Oct 22, 2038

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

Filing # 56978513 E-Filed 05/26/2017 11:03:22 AM 85067-5/re0/61093707 IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA LESLIE SULLIVAN. CIRCUIT CIVIL DIVISION Plaintiff, CASE NO. 2017 CA 001082 PL …

Case Filed

Apr 24, 2017

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Nov 15, 2035

Category

PRODUCTS LIABILITY

preview-icon 35 pages

Filing # 124632169 E-Filed 04/09/2021 11:03:40 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION ROHINI SINGH, Plaintiff, Vv. CASE NO. 21000251CA. ALLEGIANT AIR, LLC, a foreign Limited liability company, Defendant. …

Case Filed

Feb 26, 2021

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 13, 2035

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

Filing # 167790401 E-Filed 03/01/2023 11:30:55 AM HDS-43051R /:SXG IN THE CIRCUIT COUT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY FLORIDA CASE NO.: 2023 CA 000152 ON STEVEN ROLON, Plaintiff, vs. HOME DEPOT U.S.A., INC., Defendant. / DEFENDANT’S NOTICE OF REMOVAL OF ACTION Def…

Case Filed

Jan 20, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Nov 16, 2034

Category

PREMISES LIABILITY COMMERCIAL-OTHER NEGLIGENCE

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

Filing # 172391746 E-Filed 05/03/2023 05:33:28 PM IN THE CIRCUIT COURT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: 2023-CA-002809-ON MICHAEL GOMEZ, JOSEPH LOWE, and IAN JOI individually, and ALEJANDRO BAEZ, as representative of the estate of JAYDEN BAEZ, P…

Case Filed

Mar 23, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Nov 16, 2034

Category

PREMISES LIABILITY COMMERCIAL-OTHER NEGLIGENCE

Judge

YOUNG, TOM

preview-icon 34 pages

IN THE CIRCUIT COURT OF THE 19" JUDICIAL CIRCUIT IN AND FOR MARTIN COUNTY, FLORIDA MATTHEW ALFARO, individually, Plaintiff, CASE NO.: GEICO GENERAL INSURANCE COMPANY, a corporation, Defendant. / COMPLAINT COMES NOW, Plaintiff, MATTHEW ALFARO, by and through his undersigned counsel, bring this action pursuant against the Defendant, GEICO GENERAL INSURANCE COMPANY a corporation (hereinafter “GEICO”), authorized to and doing business in the State of Florida, and alleges as follows: GENERAL A…

Case Filed

Mar 21, 2023

Case Status

OPEN

County

Martin County, FL

Filed Date

Nov 15, 2034

preview-icon 68 pages

Filing # 137669021 E-Filed 11/01/2021 04:32:31 PM SHOWTIME PROPERTIES, LLC, a Florida limited liability company, VINCENT E. PELLERITO and CYNTHIA D. PELLERITO, Plaintiffs, v. PALM BEACH COUNTY, FLORIDA, Defendant. IN THE CIRCUIT COURT OF THE 15™! JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 50-2021-CA-001957-XXXX-MB / UNOPPOSED MOTION FOR LEAVE TO FILE SECOND AMENDED VERIFIED COMPLAINT Plaintiffs Showtime Properties, LLC, Vincent E. Pellerito and Cynthia D. Peller…

Case Filed

Feb 12, 2021

Case Status

Open

County

Palm Beach County, FL

Filed Date

Jan 15, 2034

Category

OTHER CIRCUIT

Judge

JUDGE SENIOR

preview-icon 32 pages

Filing # 79573512 E-Filed 10/19/2018 10:09:17 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION JEREMY WILSON, Case No.: 18000904CA Plaintiff, vs. RELIANT REAL ESTATE MANAGEMENT LLC, d/b/a STORESMART OF ENGLEW…

Case Filed

Sep 13, 2018

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 12, 2032

Category

Contracts

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 50 pages

Filing # 198378774 E-Filed 05/15/2024 01:40:32 PM IN THE CIRCUIT COURT OF THE 13TH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA SOPHIA IVY, individually and on behalfof all ) others similarly situated, ) ) Plaintiff, …

Case Filed

Apr 01, 2024

Case Status

Open

County

Hillsborough County, FL

Filed Date

May 15, 2024

Category

Other

Judge Hon. Thomas, Cheryl. K Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas, Cheryl. K
preview-icon 506 pages

Filing # 198416727 E-Filed 05/15/2024 05:33:52 PM IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT, IN AND FOR BREVARD COUNTY, FLORIDA CASE NO. VS RIVERVIEW, LLC, a Delaware limited liability company, Plaintiff, …

Case Filed

May 15, 2024

Case Status

ORIGINAL PENDING

County

Brevard County, FL

Filed Date

May 15, 2024

Category

CONTRACT & INDEBTEDNESS

Judge Hon. CURT JACOBUS Trellis Spinner 👉 Discover key insights by exploring more analytics for CURT JACOBUS
preview-icon 7 pages

Filing # 198191484 E-Filed 05/13/2024 03:26:59 PM IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT, IN AND FOR MARION COUNTY, FLORIDA CHRISTOPHER MICHAEL DUNN, CASE NO. 2024-CA-000651 Plaintiff, …

Case Filed

Apr 04, 2024

Case Status

CLOSED

County

Marion County, FL

Filed Date

May 13, 2024

Category

Circuit Civil 3-C

Judge Hon. ROGERS, STEVEN GLEN Trellis Spinner 👉 Discover key insights by exploring more analytics for ROGERS, STEVEN GLEN
preview-icon 24 pages

Filing # 197989435 E-Filed 05/09/2024 02:38:10 PM IN THE CIRCUIT COURT IN THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA SEAN COLPOYS, Case No. 23-002992-CI Plaintiff, V. FUTURE MOTION, INC. and ELITE WATERSPORTS, LLC, Defendants. NOTICE OF FILING O…

County

Pinellas County, FL

Filed Date

May 09, 2024

Category

PRODUCTS LIABILITY

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IN THE CIRCUIT/COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NUMBER: 24-CC-025392 Division N STEVENS, TRUDY vs TAVETE, ASHTON TRUDY STEVENS 417 CREEKLINE PLACE GREENVILLE SC 29607 NOTICE OF RETURNED DOCUMENTS The CIVIL COURT PROCESSING CENTER is returning the attached document(s) or notifying you for the reaso…

Case Filed

May 06, 2024

Case Status

Open

County

Hillsborough County, FL

Filed Date

May 07, 2024

Category

SC Debt Owed-Tier 5 $5,000.01-$8,000.00

Judge

Judge, Senior

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IN THE CIRCUIT/COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NUMBER: 24-CC-025494 Division M CONNOLLY, JAMES vs CARNEGIE, LILLIE JAMES CONNOLLY 115 SANDRIDGE COURT ALPHARETTA GA 30022 NOTICE OF RETURNED DOCUMENTS The CIVIL COURT PROCESSING CENTER is returning the attached document(s) or notifying you for …

Case Filed

May 06, 2024

Case Status

Open

County

Hillsborough County, FL

Filed Date

May 07, 2024

Category

LT Residential Eviction/Past Due Rent $0.00-$15,000.00

Judge Hon. Allen, Lisa. A Trellis Spinner 👉 Discover key insights by exploring more analytics for Allen, Lisa. A
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IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA GENERAL JURISDICTION DIVISION US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR ASSET BACK SECURITIES CORPORATION HOME CASE NO 2020CA000156 EQUITY LOAN TRUST THROUGH CERTIFICATE, SERIES 2003-HE4 …

County

Flagler County, FL

Filed Date

May 07, 2024

Category

3

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ES SID CY. 20 US NO mex he Ye NGNQ Ro GY ai & NOTICE OF APPEAL TRANSMITTAL FORM BRITTANI PEEDIN …

Case Filed

Jan 30, 2024

Case Status

Close of ReOpen

County

Hillsborough County, FL

Filed Date

May 06, 2024

Category

LT Residential Eviction- Possession Only

Judge

Chandler, Cory

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Hills hor bu 4) COunty (name of court or agency whose order you are appealing); MavE ART & 2024 69 BRITTANI! PEEDIN Appellant (name of person(s) filing appeal) Vv. Case No a0a4- CC § 28 (lower tribunal case #) MAA WWARRS …

Case Filed

Jan 30, 2024

Case Status

Close of ReOpen

County

Hillsborough County, FL

Filed Date

May 06, 2024

Category

LT Residential Eviction- Possession Only

Judge

Chandler, Cory

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Filing # 197510902 E-Filed 05/02/2024 03:16:47 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO: 2023-017633-CA-01 BGF HOLDINGS, LLC, Plaintiff, vs. KMTG - PRISMA INVESTMENT, LLC; ALFONSO SANTIAGO; ROMAZER GROUP, LLC; PDX REAL ESTATE, LLC; ANY AND ALL UNKNOWN PARTIES CLAIMING B…

Case Filed

Jun 02, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

May 02, 2024

Category

RPMF -Non-Homestead

Judge

CA08 - Downtown Miami - Judge Watson, Robert

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Filing # 197436532 E-Filed 05/01/2024 05:31:11 PM IN THE CIRCUIT COURT OF THE 13TH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA SOPHIA IVY, individually and on behalf of all ) others similarly situated, ) ) Plaintiff, ) Ca…

Case Filed

Apr 01, 2024

Case Status

Open

County

Hillsborough County, FL

Filed Date

May 01, 2024

Category

Other

Judge Hon. Thomas, Cheryl. K Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas, Cheryl. K
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IN THE COUNTY COURT OF HILLSBOROUGH COUNTY, FLORIDA COUNTY CIVIL DIVISION MAA WWARRS, LLC Case No: 24-CC-005128 Plaintiff vs Division: O BRITTANI PEEDIN Defendant ORDER GRANTING PLAINTIFF'S SECOND MOTION FOR IMMEDIATE DEFAULT THIS CAUSE came before the Court for consideration on Plaintiffs Second Motion for Immediat…

Case Filed

Jan 30, 2024

Case Status

Close of ReOpen

County

Hillsborough County, FL

Filed Date

May 01, 2024

Category

LT Residential Eviction- Possession Only

Judge

Chandler, Cory

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Filing # 197399203 E-Filed 05/01/2024 01:45:43 PM IN THE COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR HILLSBOROUGH COUNTY CIVIL DIVISION MAA WWARRS, LLC, a Delaware limited liability company authorized to do business in Florida, as landlord of MAA SOHO SQUARE, Plaintiff, …

Case Filed

Jan 30, 2024

Case Status

Close of ReOpen

County

Hillsborough County, FL

Filed Date

May 01, 2024

Category

LT Residential Eviction- Possession Only

Judge

Chandler, Cory

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IN THE CIRCUIT/COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NUMBER: 24-CC-023731 Division J DAUGHERTY, CHERYL RAINES vs DANIELS, KENNETH NOLAN CHERYL RAINES DAUGHERTY 3060 CHAPARRAL PLACE STONECREST GA 30038 NOTICE OF RETURNED DOCUMENTS The CIVIL COURT PROCESSING CENTER is returning the attached document(s) or notifying you for …

Case Filed

Apr 29, 2024

Case Status

Open

County

Hillsborough County, FL

Filed Date

Apr 29, 2024

Category

SC Breach of Contract-Tier 5 $5,000.01-$8,000.00

Judge

Murphy, J. Logan

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Filing # 196794851 E-Filed 04/23/2024 01:11:16 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, STATE OF FLORIDA CIVIL DIVISION JOHN DIXON, Plaintiff, V. CASE NO.: 2024-CA-002870 CLAIRE PEGRAM AND MERCURY INDEMNITY COMPAN…

Case Filed

Apr 09, 2024

Case Status

Open

County

Hillsborough County, FL

Filed Date

Apr 23, 2024

Category

Auto Negligence

Judge

Gaylord Moe, Anne-Leigh

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Filing # 196823379 E-Filed 04/23/2024 04:00:54 PM NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO. No. 2024 SC 001655 SP OSCAR ORTIZ CARDONA, Plaintiff, v. EQUIFAX INFORMATON SERVICES …

County

Osceola County, FL

Filed Date

Apr 23, 2024

Category

SMALL CLAIMS $500.01-$2500.00

Judge

Sanders-Morency, Gabrielle

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Filing # 196769735 E-Filed 04/23/2024 10:33:59 AM IN THE CIRCUIT COURT FOR THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA GP CHAPS, LLC, a Florida limited liability company, and PORCHA 001, LLC, a Florida limited liability company, CASE NO.: 2024-CA-001001 (AD) Plaintiffs, …

Case Filed

Feb 01, 2024

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Apr 23, 2024

Judge Hon. Jaimie R. Goodman Trellis Spinner 👉 Discover key insights by exploring more analytics for Jaimie R. Goodman
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Filing # 196482341 E-Filed 04/18/2024 12:07:00 PM IN THE CIRCUIT/COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NUMBER: 23-CA-014064 Division B Pennymac Loan Services Llc vs Unknown Heirs, and all other claiming an interest in the estate of Kenneth Shawn Faison, sr. a/k/a Kenneth Shawn Faison a/k/a Kenneth S. Faison DONNA E…

County

Hillsborough County, FL

Filed Date

Apr 18, 2024

Category

Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999

Judge Hon. Wolfe, Mark Trellis Spinner 👉 Discover key insights by exploring more analytics for Wolfe, Mark
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IN THE CIRCUIT/COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NUMBER: 23-CA-014064 Division B Pennymac Loan Services Lle vs Unknown Heirs, and all other claiming an interest in the estate of Kenneth Shawn Faison, sr. a/k/a Kenneth Shawn Faison a/k/a Kenneth S. Faison DONNA EVERTZ MARINOSCI LAW GROUP PC 100 W CYPRESS CREEK RD STE 1045 FORT LAUDERDALE FL 33309 …

County

Hillsborough County, FL

Filed Date

Apr 17, 2024

Category

Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999

Judge Hon. Wolfe, Mark Trellis Spinner 👉 Discover key insights by exploring more analytics for Wolfe, Mark
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4/16/2024 12:51 PM Filed Lee County Clerk of Courts eea3 mad tk on …

County

Lee County, FL

Filed Date

Apr 16, 2024

Category

CA Non-Homestead Residential Foreclosure 2: $50,001-$249,999

Judge Hon. Joseph C Fuller Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph C Fuller
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Filing # 196110303 E-Filed 04/12/2024 03:40:59 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA PGT INNOVATIONS, INC., ECO COMPLEX BUSINESS LITIGATION ENTERPRISES, LLC, ECO GLASS DIVISION PRODUCTION…

Case Filed

Dec 07, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Apr 12, 2024

Category

Contract & Indebtedness

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

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DIN: 17 IN THE CIRCUIT/COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NUMBER: 23-CA-010503 Division HT Arscott, Malik vs THREE GRLS, LLC Filed For Record NOTICE OF RETURNED DOCUMENTS 12/2084 …

Case Filed

Apr 09, 2024

Case Status

OPEN

County

Pasco County, FL

Filed Date

Apr 09, 2024

Category

Circuit Civil 3-C

Judge Hon. POLK, ALICIA Trellis Spinner 👉 Discover key insights by exploring more analytics for POLK, ALICIA
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Filing # 195681464 E-Filed 04/08/2024 12:02:02 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA SOMERSET CROSSINGS HOMEOWNERS ASSOCIATION, INC., a Florida not-for-profit Corporation, Plaintiff, CASE NO: v. PULTE HOME COMPANY, LLC, as successor by merge…

County

Orange County, FL

Filed Date

Apr 08, 2024

Category

CA - Construction Defect

Judge Hon. Jeffrey L Ashton Trellis Spinner 👉 Discover key insights by exploring more analytics for Jeffrey L Ashton
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Filing # 195494060 E-Filed 04/04/2024 01:48:28 PM IN THE CIRCUIT COURT OF THE ELEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI- DADE COUNTY, FLORIDA CASE NO. 2023-027997-CA-01 (10) VERIJET HOLDING COMPANY, LLC, a Delaware Limited Liability Company, v. MARK KAHAN, Defendant. __________________________________/ DEFENDANT’S MOTION TO ABATE SECOND ACTION PENDING PAYMENT OF …

Case Filed

Dec 11, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Apr 04, 2024

Category

Contract & Indebtedness

Judge

CA10 - Downtown Miami - Judge Lopez, Peter R

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Filing # 195495823 E-Filed 04/04/2024 02:00:10 PM i ~ 2 PREPARED BY AND RETURN TO: DAVIO R. ELLSPERMANN, CLERK OF COURT MARION COUNTY Christian F. O'Ryan, Esq. Pennington, Moore, Wilkinson, Bell & Dunbar, P.A. …

County

Marion County, FL

Filed Date

Apr 04, 2024

Category

Circuit Civil 3-C

Judge Hon. SANDERS, GARY LAMAR Trellis Spinner 👉 Discover key insights by exploring more analytics for SANDERS, GARY LAMAR
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IN THE CIRCUIT/COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NUMBER: 09-CA-023311 Division F BANK OF AMERICA VS MONTELEONE;R US BANK NATIONAL ASSOCIATION AS TRUSTEE No Known Address NOTICE OF RETURNED DOCUMENTS The CIVIL COURT PROCESSING CENTER is returning the attached document(s) or notifying you for the reason indicate…

Case Filed

Sep 10, 2009

Case Status

Reopened

County

Hillsborough County, FL

Filed Date

Apr 03, 2024

Category

Mortgage Foreclosure

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Filing # 195383462 E-Filed 04/03/2024 12:18:57 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JOSE CRUZ, Plaintiff, CASE NO.: 50 2024 CA 000973 XXXA MB Division: AA Vv. WEITZ SUPPLY CHAIN, LLC d/b/a …

Case Filed

Jan 31, 2024

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Apr 03, 2024

Judge Hon. Gregory M. Keyser Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory M. Keyser
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Filing # 195361208 E-Filed 04/03/2024 10:02:52 AM IN THE CIRCUIT COURT FOR THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR ST. LUCIE COUNTY, FLORIDA RUTH S. HYMAN Case No.: 2022-CA-001646 Assigned To: Judge Waronicki Plaintiff, Vv. MICHAEL H. HOFFMAN, as Personal Representative of the Estate …

Case Filed

Sep 01, 2022

Case Status

OPEN

County

St. Lucie County, FL

Filed Date

Apr 03, 2024

Category

OTHER COMPLAINT

Judge Hon. WARONICKI, BRETT M Trellis Spinner 👉 Discover key insights by exploring more analytics for WARONICKI, BRETT M
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None

County

Lee County, FL

Filed Date

Mar 26, 2024

Judge Hon. Alane C Laboda Trellis Spinner 👉 Discover key insights by exploring more analytics for Alane C Laboda
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Filing # 194811353 E-Filed 03/26/2024 02:22:19 PM IN THE COUNTY COURT OF THE 18TH JUDICIAL CIRCUIT, IN AND FOR SEMINOLE COUNTY, FLORIDA TUSCANY PLACE CONDOMINIUM ASSOCIATION, INC., a Florida corporation, Plaintiff, VS. …

Case Filed

Mar 26, 2024

Case Status

OPEN

County

Seminole County, FL

Filed Date

Mar 26, 2024

Judge Hon. WAYNE CULVER Trellis Spinner 👉 Discover key insights by exploring more analytics for WAYNE CULVER
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Filing # 194745859 E-Filed 03/25/2024 03:01:37 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA PGT INNOVATIONS, INC., ECO COMPLEX BUSINESS LITIGATION ENTERPRISES, LLC, ECO GLASS DIVISION PRODUCTION, LLC, ECO WINDOW …

Case Filed

Dec 07, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Mar 25, 2024

Category

Contract & Indebtedness

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

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Kevin C. Karnes, Lee County Clerk of the Circuit Court & Comptroller INSTR# 2024000082538, DocType CP, Pages 11, Recorded 3/25/2024 at 11:16 AM, DeputyClerk SJENSEN ERECORD Filing # 194665984 E-Filed 03/22/2024 09:29:57 PM IN THE CIRCUIT COURT FOR THE TWENTIETH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR LEE COUNTY SUNLIGHT LANDS, LLC …

County

Lee County, FL

Filed Date

Mar 25, 2024

Judge Hon. Keith R Kyle Trellis Spinner 👉 Discover key insights by exploring more analytics for Keith R Kyle
preview-icon 94 pages

None

County

Lee County, FL

Filed Date

Mar 22, 2024

Judge Hon. Alane C Laboda Trellis Spinner 👉 Discover key insights by exploring more analytics for Alane C Laboda
preview-icon 98 pages

Filing # 194665984 E-Filed 03/22/2024 09:29:57 PM IN THE CIRCUIT COURT FOR THE TWENTIETH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR LEE COUNTY SUNLIGHT LANDS, LLC Plaintiff, Case No.: 24-CA-001581 Vv. WESTCHESTER SURPLUS LINES INSURANCE COMPANY, Defe…

County

Lee County, FL

Filed Date

Mar 22, 2024

Judge Hon. Keith R Kyle Trellis Spinner 👉 Discover key insights by exploring more analytics for Keith R Kyle
preview-icon 8 pages

None

County

Lee County, FL

Filed Date

Mar 22, 2024

Judge Hon. Michael T McHugh Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael T McHugh
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Filing # 194535597 E-Filed 03/21/2024 01:39:47 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA BAYSIDE ESTATES HOMEOWNERS, INC., Plaintiff, Vv, CASE NO.: 24-CA-001346 WESTCHESTER SURPLUS LINES INSURANCE COMPANY, Defendant. TO THE CLERK OF COURT: …

County

Lee County, FL

Filed Date

Mar 21, 2024

Judge Hon. Michael T McHugh Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael T McHugh
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Filing # 194388216 E-Filed 03/20/2024 05:38:34 AM IN THE COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA LESLIE MAZZOCCOLI, Plaintiff, CASE NO. 24-CC-005395 v. NORTH AMERICAN CREDIT SERVICES, INC., Defendant. _____________________________…

Case Filed

Jan 31, 2024

Case Status

Open

County

Hillsborough County, FL

Filed Date

Mar 20, 2024

Category

SC Accounts-Tier 3 $500.01-$2,500.00

Judge

Felix, Matthew

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IN THE CIRCUIT/COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NUMBER: 24-CA-002355 Division D ALBERTS, JOSEPH EDWARDS vs DEPUY SYNTHES PRODUCTS INC. - USA PRODUCTS NOTICE OF RETURNED DOCUMENTS JOSEPH EDWARDS ALBERTS 5442 4TH STREET ZEPHRYHILLS FL 33542 The CIVIL COURT PROCESSING CENTER is returning the attached document(s)…

County

Hillsborough County, FL

Filed Date

Mar 20, 2024

Category

Product Liability

Judge Hon. Peacock, Emily. A Trellis Spinner 👉 Discover key insights by exploring more analytics for Peacock, Emily. A
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Filing # 194320950 E-Filed 03/19/2024 11:42:05 AM IN THE COUNTY COURT IN AND FOR FOR MIAMI-DADE COUNTY, FLORIDA WSLP SEABOARD OWNER IX, L.P., a foreign limited partnership, CIVIL DIVISION Plaintiff, CASE NO. -VS- ARCHIVE AMERICA, …

Case Filed

Mar 19, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Mar 19, 2024

Category

Evictions - Non-Residential

Judge

CL 01 - Caleb 01 - Judge Murray, Gordon

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Filing # 194370081 E-Filed 03/19/2024 04:36:54 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NO.: MEADOWGROVE HOMEOWNERS ASSOCIATION, INC., a Florida not-for-profit corporation, Plaintiff, …

Case Filed

Mar 19, 2024

Case Status

Open

County

Hillsborough County, FL

Filed Date

Mar 19, 2024

Category

Contract & Indebtedness

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Filing # 194235161 E-Filed 03/18/2024 01:37:42 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MADISON COUNTY, FLORIDA RAMSEY COULTER, individually, and on behalf of other similarly situated consumers, Case No. 192182843 Plaintiff, VS. PLANET HOME LENDING, LLC, …

Case Filed

Feb 17, 2024

Case Status

CLOSED

County

Bradford County, FL

Filed Date

Mar 18, 2024

Category

Circuit Civil 3-C

preview-icon 52 pages

Case Filed

Feb 17, 2024

Case Status

CLOSED

County

Madison County, FL

Filed Date

Mar 18, 2024

Category

Circuit Civil 3-C

preview-icon 147 pages

None

County

Lee County, FL

Filed Date

Mar 18, 2024

Judge Hon. Michael T McHugh Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael T McHugh
preview-icon 8 pages

None

County

Lee County, FL

Filed Date

Mar 18, 2024

Judge Hon. Michael T McHugh Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael T McHugh
preview-icon 3 pages

Filing # 194235161 E-Filed 03/18/2024 01:37:42 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MADISON COUNTY, FLORIDA RAMSEY COULTER, individually, and on behalf of other similarly situated consumers, Case No. 192182843 Plaintiff, VS. PLANET HOME LENDING, LLC, …

Case Filed

Feb 17, 2024

Case Status

CLOSED

County

Madison County, FL

Filed Date

Mar 18, 2024

Category

Circuit Civil 3-C

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Filing # 194275391 E-Filed 03/18/2024 05:33:44 PM Exhibit A Electronically Filed Madison Case # 2024000019CAAXMX 03/18/2024 05:33:44 PM Case 4:24-cv-00130-MW-MAF Documenti Filed 03/18/24 Page 1 of 10 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF FLORIDA TALLAHASSEE DIVISION RAMSEY COULTER, individually, and on behalf of other similarly situated consumers,…

Case Filed

Feb 17, 2024

Case Status

CLOSED

County

Bradford County, FL

Filed Date

Mar 18, 2024

Category

Circuit Civil 3-C

preview-icon 94201503 pages

Filing # 194240337 E-Filed 03/18/2024 02:09:38 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA LEONARD WITT, Plaintiff, Case No: 2023-CA-004806-O v. FUTURE MOTION, INC., Defendant. DEFENDANT’S NOTICE OF FILING OF NOTICE OF REMOVAL PLEASE TAKE NOT…

Case Filed

Mar 20, 2023

Case Status

Pending

County

Orange County, FL

Filed Date

Mar 18, 2024

Category

CA - Products Liability

Judge

A James

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IN THE CIRCUIT/COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NUMBER: 19-CA-011511 Division G MTGLQ INVESTORS LP vs FAGER, JARED HEADLANDS RESIDENTIAL SERIES OWNER TRUST, SERIES E NOTICE OF RETURNED DOCUMENTS The CIVIL COURT PROCESSING CENTER is returning the attached document(s) or notifying you for t…

Case Filed

Nov 08, 2019

Case Status

Reopened

County

Hillsborough County, FL

Filed Date

Mar 15, 2024

Category

Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999

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Filing # 194123928 E-Filed 03/15/2024 02:10:58 PM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL DISTRICT IN AND FOR SARASOTA COUNTY, FLORIDA _________________________________________ : VINCENT T. WILLIAMS, an individual, : : Plaintiff, :…

Case Filed

Mar 15, 2024

Case Status

OPEN

County

Sarasota County, FL

Filed Date

Mar 15, 2024

Category

PRODUCT LIABILITY 2010

Judge Hon. WALKER, STEPHEN Trellis Spinner 👉 Discover key insights by exploring more analytics for WALKER, STEPHEN
preview-icon 491 pages

Filing # 194154761 E-Filed 03/15/2024 06:46:24 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA PGT INNOVATIONS, INC., ECO CASE NO.: 2023-027931-CA-01 ENTERPRISES, LLC, ECO GLASS PRODUCTION, LLC, ECO WINDOW SYSTEMS, LLC, and UNITY WINDOWS, LLC, Plaintiffs, vs. ALL GLASS…

Case Filed

Dec 07, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Mar 15, 2024

Category

Contract & Indebtedness

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

preview-icon 9 pages

None

County

Lee County, FL

Filed Date

Mar 15, 2024

Judge Hon. James R Shenko Trellis Spinner 👉 Discover key insights by exploring more analytics for James R Shenko
preview-icon 37 pages

11-2024-CA-000552-0001-XX Filing # 194025333 E-Filed 03/14/2024 01:13:53 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA TRUST DIVISION IN RE: THE LEVY FAMILY REVOCABLE CASE NO.: LIVING TRUST, w/a/d May 5, 2013. DIVISION: …

Case Filed

Mar 14, 2024

Case Status

Pending

County

Collier County, FL

Filed Date

Mar 14, 2024

Judge Hon. Foster, Joseph G Trellis Spinner 👉 Discover key insights by exploring more analytics for Foster, Joseph G
preview-icon /14 pages

Filing# 194051667 E-Filed 03/14/2024 04:07:23 PM IN THE CIRCUIT COURT IN THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA DONALD CHESTER, JR., Plaintiff, Case No: CACE- 23-006426 V FUTURE MOTION, INC., CROWN PAWN CROWNED KING, INC., d/b/a LLC, and CROWN PAWN,…

County

Broward County, FL

Filed Date

Mar 14, 2024

Category

3

preview-icon 35 pages

None

County

Lee County, FL

Filed Date

Mar 14, 2024

Judge Hon. James R Shenko Trellis Spinner 👉 Discover key insights by exploring more analytics for James R Shenko
preview-icon 25 pages

IN THE COUNTY COURT, TWELFTH JUDICIAL CIRCUIT, IN AND FOR _DESOTO COUNTY, FLORIDA, CIVIL DIVISION Ok. ads Plerance and S yanrele Ee berson Plaintiff(s), Case Number: 20 Y Clk 7 Pere Z Conaver ° Defendant(s). COMPLAINT FOR UNLAWFUL DETAINER …

Case Filed

Mar 13, 2024

Case Status

OPEN

County

Sarasota County, FL

Filed Date

Mar 13, 2024

Category

OTHER CIVIL (NON-MONETARY) - COUNTY

preview-icon /13 pages

Filing# 193839244 E-Filed 03/12/2024 01:56:15 PM IN THE CIRCUIT COURT IN THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA ROBERT BAKER, JR., Case No.: 2023-CA-009856 Plaintiff, V FUTURE MOTION, INC. and TAYLOR RUSSELL, Defendants. DEFENDANT'S N…

Case Filed

Mar 21, 2023

Case Status

Disposed

County

Broward County, FL

Filed Date

Mar 12, 2024

Category

3

preview-icon 13 pages

Kevin C. Karnes, Lee County Clerk of the Circuit Court & Comptroller INSTR# 2024000068970, DocType CP, Pages 13, Recorded 3/12/2024 at 8:18 AM, DeputyClerk WMILLER ERECORD Filing # 193769174 E-Filed 03/11/2024 04:48:21 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA ALEXANDER EATON, Plaintiff, vs. CASE NO: 24-C…

Case Filed

Feb 09, 2024

Case Status

Disposed

County

Lee County, FL

Filed Date

Mar 12, 2024

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

Filing # 193774789 E-Filed 03/11/2024 05:28:17 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY FLORIDA WILLIAM HACHETT, Plaintiff, v. CASE NO.: 24-CA-001054 NATIONAL SPECIALTY INSURANCE COMPANY. Defendant. ___________________________________/ NOTICE TO THE CIRCUIT COURT OF T…

County

Lee County, FL

Filed Date

Mar 11, 2024

Judge Hon. Keith R Kyle Trellis Spinner 👉 Discover key insights by exploring more analytics for Keith R Kyle
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Filing #193655462 E-Filed 03/08/2024 04:28:00 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA LYNWOOD COMMUNITY ASSOCIATION, INC., Plaintiff, Case No. VS. Division TOAN …

Case Filed

Mar 08, 2024

Case Status

Open

County

Hillsborough County, FL

Filed Date

Mar 08, 2024

Category

Breach of Contract

Judge

Gaylord Moe, Anne-Leigh

preview-icon 2 pages

MAA WWARRS, LLC, a FOREIGN Limited Liability Company authorized to do business in Florida, as a Landlord of “MAA SOHO SQUARE” Plaintiff Case No. 2024-CC-005128 Division: O V.S. BRITTANI PEEDIN, Defendant …

Case Filed

Jan 30, 2024

Case Status

Close of ReOpen

County

Hillsborough County, FL

Filed Date

Mar 08, 2024

Category

LT Residential Eviction- Possession Only

Judge

Chandler, Cory

preview-icon 8 pages

Filing # 193639349 E-Filed 03/08/2024 02:48:33 PM IN THE CIRCUIT COURT OF THE 8th JUDICIAL CIRCUIT, IN AND FOR ALACHUA COUNTY, FLORIDA MARCUS HARPER, Plaintiff, CASE NO.: 01 2024 CA 000361 Vv. SYSCO RESOUR…

Case Filed

Jan 31, 2024

Case Status

CLOSED

County

Alachua County, FL

Filed Date

Mar 08, 2024

Category

DISCRIMINATION EMPLOYMENT OR OTHER

preview-icon 2 pages

IN THE CIRCUIT/COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NUMBER: 24-CC-013223 Division M DEUTSCH, DEANNA vs CORE SVA TAMPA BRUCE LLC DEANNA DEUTSCH 7500 NORTHWEST 120 DRIVE PARKLAND FL 33076 NOTICE OF RETURNED DOCUMENTS The CIVIL COURT PROCESSING CENTER is returning the attached document(s) or notifying you fo…

Case Filed

Mar 07, 2024

Case Status

Open

County

Hillsborough County, FL

Filed Date

Mar 08, 2024

Category

SC Breach of Contract-Tier 5 $5,000.01-$8,000.00

Judge Hon. Allen, Lisa. A Trellis Spinner 👉 Discover key insights by exploring more analytics for Allen, Lisa. A
preview-icon 7 pages

IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA GENERAL JURISDICTION DIVISION US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR ASSET BACK SECURITIES CORPORATION HOME CASE NO 2020CA000156 EQUITY LOAN TRUST THROUGH CERTIFICATE, SERIES 2003-HE4 …

County

Flagler County, FL

Filed Date

Mar 07, 2024

Category

Real Prop/mort Foreclosure - Homestead, Residential $50 - 249k

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