Motion for Discovery Sanctions in Florida

What Is a Motion for Discovery Sanctions?

Background

Florida Rule of Civil Procedure 1.380, entitled "Failure to Make Discovery; Sanctions," sets forth the procedures for a party to obtain an order compelling discovery and the sanctions available for a party's failure to comply with such an order. (Channel Components, Inc. v. America II Electronics, Inc. (2005) 915 So. 2d 1278, 1282.)

How to Structure the Motion

Pursuant to rule 1.380(b)(2), if a party fails to obey an order to provide discovery, the trial court may enter certain orders, including:
  1. An order that the matters regarding which the questions were asked or any other designated facts shall be taken to be established for the purposes of the action in accordance with the claim of the party obtaining the order.
  2. An order refusing to allow the disobedient party to support or oppose designated claims or defenses, or prohibiting that party from introducing designated matters in evidence.
  3. An order striking out pleadings or parts of them or staying further proceedings until the order is obeyed, or dismissing the action or proceeding or any part of it, or rendering a judgment by default against the disobedient party.
  4. Instead of any of the foregoing orders or in addition to them, an order treating as a contempt of court the failure to obey any orders. . . .

“Rule 1.380 does not specifically provide for the imposition of a monetary sanction or fine unconnected to the expenses (such as attorneys' fees) caused by the failure to provide discovery.” (Channel Components, Inc., supra, at 1283.) Thus the assessment of a fine in the discovery context must be predicated upon a finding of contempt. (Id. See Stewart v. Jones (1999) 728 So.2d 1233 (Fla. 4th DCA 1999); Fla. Physicians Ins. Reciprocal v. Baliton (1983) 436 So.2d 1110; see also Allstate Ins. Co. v. Biddy (1980) 392 So.2d 938 [authorizing the imposition of a $2000 fine after affirming an adjudication of contempt for failure to comply with discovery orders.])

The Court’s Decision

It is well settled that determining whether sanctions should be imposed for discovery violations and the amount or nature of those sanctions are matters committed to the discretion of the trial court, and the trial court's decision will not be disturbed upon appeal absent an abuse of that discretion. (Ham v. Dunmire (2004) 891 So.2d 492, 495 citing Mercer v. Raine (1983) 443 So.2d 944, 946 (Fla. 1983)).

Courts have generally held that the severity of the sanction imposed must be commensurate with the offense. (Ferrante v. Waters (1980) 383 So.2d 749.) However, particularly in cases imposing a coercive fine that can be avoided entirely by complying with a court order, there is no requirement that the amount of a fine coincide with some strict element of proof of damages or losses caused by the noncompliance. (Channel Components, Inc., supra, 915 So. 2d at 1284.)

Documents for Motion for Discovery Sanctions in Florida

preview-icon 59 pages

IN THE CIRCUIT COURT OF THE 15™ JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502006AP000020XXXXMB Division: “AY” Kelvin Rance Appellant/Plaintiff, ve Wal-Mart Stores, Inc. and E&L Towing Appellee/Defendant BEE HY 1] AU 6092 On Appeal from the 15** Judicial County Court, case number 50- 2005CC008726XXXXMB The Honorable Frank Castor, Trial Court Judge INITIAL BRIEF OF APPELLANT Kelvin Rance Kelvin Rance 4037 Plumbago Place Lake Worth, Florida 33462 954-254-1965 …

Case Filed

Dec 17, 1973

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Dec 17, 2067

Category

COUNTY TO CIRCUIT APPEAL

Judge

Division AY

preview-icon 10 pages

Filing # 120087607 E-Filed 01/22/2021 02:29:12 PM IN THE CIRCUIT COURT IN THE 15TH JUDICIAL CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CIVIL DIVISION ANDRE H. PACINI, CASE NO.: 50-2017- CA-012307XXXX MB Plaintiff, Vv. THE LANDS OF THE PRESIDENT CONDOMINIUM TWO, INC., a Florida Not for Profit Corporation, Defendant. / NOTICE OF FILING SUPPLEMENTAL ADDENDUM TO DEFENDANT’S MOTION FOR SANCTIONS AGAINST PLAINTIFF FOR FAILURE TO COMPLY WITH DISCOVERY ORDERS COMES NOW, Defenda…

County

Palm Beach County, FL

Filed Date

Jan 16, 2067

Category

PREMISES LIABILITY COMMERCIAL

Judge Hon. Jaimie R. Goodman Trellis Spinner 👉 Discover key insights by exploring more analytics for Jaimie R. Goodman
preview-icon 28 pages

Filing # 118705791 E-Filed 12/23/2020 04:25:23 PM IN THE CIRCUIT COURT IN THE 15TH JUDICIAL CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CIVIL DIVISION ANDRE H. PACINI, CASE NO.: 50-2017- CA-012307XXXX MB Plaintiff, Vv. THE LANDS OF THE PRESIDENT CONDOMINIUM TWO, INC., a Florida Not for Profit Corporation, Defendant. / DEFENDANT’S MOTION FOR SANCTIONS AGAINST PLAINTIFF FOR FAILURE TO COMPLY WITH DISCOVERY ORDERS COMES NOW, Defendant, THE LANDS OF THE PRESIDENT CONDOMINIUM T…

County

Palm Beach County, FL

Filed Date

Jan 16, 2062

Category

PREMISES LIABILITY COMMERCIAL

Judge Hon. Jaimie R. Goodman Trellis Spinner 👉 Discover key insights by exploring more analytics for Jaimie R. Goodman
preview-icon 55 pages

Filing # 100047744 E-Filed 12/10/2019 09:22:32 AM IN THE CIRCUIT COURT OF THE 15T JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502019CA007679XXXXMB THOMAS M. PROSE, TRUSTEE OF THE THOMAS M. PROSE REVOCABLE TRUST AGREEMENT DATED JULY 21, 2011, Plaintiff, vs. CARLYLE JUPITER ISLAND CONDOMINIUM ASSOCIATION, INC., a Florida Not for Profit Corporation, ROBERT O. ROSKAM, Individually; SUSAN T. FARRELL, Individually; EDWIN L. ARTZT, Individually; EILEEN SUDLER, Individually…

County

Palm Beach County, FL

Filed Date

Jan 15, 2061

Category

CONTRACT & DEBT

Judge Hon. James E. Nutt Trellis Spinner 👉 Discover key insights by exploring more analytics for James E. Nutt
preview-icon 60 pages

Filing # 159300637 E-Filed 10/14/2022 08:46:45 PM IN THE CIRCUIT COURT OF THE 9th JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: 2020-CA-1069-AN DIANA TORRES, as Personal Representative of the Estate of VICTOR MANUEL NIEVES CALDERON, Dec…

County

Osceola County, FL

Filed Date

Feb 12, 2060

Category

AUTO NEGLIGENCE

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

Filing # 110091242 E-Filed 07/10/2020 04:22:05 PM IN THE CIRCUIT COURT OF TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION ENRIQUE CINTRON & CASE NO.: 2018-CA-001241 MARIA ACEVEDO, Plaintiffs, Vv. UNITED PROPERTY & CASUALTY INSURANCE COMPANY, D…

Case Filed

Nov 15, 135

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 15, 2059

Category

Insurance Claim

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 47 pages

Filing # 190262749 E-Filed 01/22/2024 03:49:36 PM ROBERT J. KENDALL, IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR Plaintiff, CHARLOTTE COUNTY, FLORIDA vs. CASE NO.: 23000293CA PEOPLE’S TRUST INSURANCE CO…

Case Filed

Feb 11, 100

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Feb 11, 2047

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 23 pages

Filing # 193842928 E-Filed 03/12/2024 02:19:16 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR SAINT LUCIE COUNTY, FL CASE NUMBER: 2023-CA-001530 VALDA WRIGHT, Plaintiff, vs. CITIZENS PROPERTY INSURANCE CORPORATION Defendant. _______________________________________/ PLAINTIFF’S MOTION TO COMPEL DEPOSITIONS, MOTION FOR ORDER TO SHOW …

Case Filed

Apr 05, 2023

Case Status

OPEN

County

St. Lucie County, FL

Filed Date

Mar 12, 2024

Category

BREACH OF CONTRACT

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

Filing # 193245445 E-Filed 03/04/2024 02:59:12 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT, IN AND FOR ST. LUCIE COUNTY, FLORIDA RICHARD WYNTER, CASE NO.: 5620…

Case Filed

Mar 04, 2022

Case Status

OPEN

County

St. Lucie County, FL

Filed Date

Mar 04, 2024

Category

AUTO NEGLIGENCE

Judge Hon. WARONICKI, BRETT M Trellis Spinner 👉 Discover key insights by exploring more analytics for WARONICKI, BRETT M
preview-icon 27 pages

Filing # 144571831 E-Filed 02/24/2022 04:09:13 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION NEW WORLD TRADE, INC., a Florida corporation, and WAHOO FISHING PRODUCTS, INC., a Florida corporation, Plaintiffs, vs. …

County

Charlotte County, FL

Filed Date

Feb 27, 2024

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

Filing # 192522027 E-Filed 02/22/2024 01:28:06 PM IN THE CIRCUIT COURT OF THE 9th JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA MARIA ACOSTA, Plaintiff, CASE NO.: 2023 CA 000923 ON vs. PAN AMERICAN VENTURE FUND, LLC, …

Case Filed

Mar 20, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Feb 22, 2024

Category

PREMISES LIABILITY COMMERCIAL-OTHER NEGLIGENCE

Judge

YOUNG, TOM

preview-icon 4 pages

IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION DENNIS OLANO and THERESA OLANO, Plaintiffs, CASE NUMBER: 23- CAPITOL BUILDING & CONSTRUCTION, CO., doing business as CAPITOL HOMES, a Florida Profit Corporation, Defendant. PLAINTIFFS’ MOTION FOR DISCOVERY SANCTIONS PURSUANT TO FLORIDA RULE OF CIVIL PROCEDURE 1.380 COM…

Case Filed

Jan 31, 2023

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Feb 12, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 8 pages

Filing # 51156570 E-Filed 01/13/2017 12:31:50 PM IN THE CIRCUIT COURT, NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: 2016-CA-001497 OC JASPER CONTRACTORS, INC., Plaintiff, HERITAGE CONSTRUCTION & ROOFING, INC., a Florida corporation, JAMES TODD WELDING, and THOMAS MILLER, an individual, Defendants. …

County

Osceola County, FL

Filed Date

Feb 08, 2024

Category

BUSINESS TRANSACTION-OTHER CIVIL

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

Filing # 174330023 E-Filed 05/31/2023 04:57:39 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIRCUIT CIVIL DARLENE DILLARD, Case No. 2022-CA-001651 Plaintiff, v. TAYLOR MORRISON OF FLORIDA, INC., Defendant. …

Case Filed

Feb 22, 119

Case Status

OPEN

County

Osceola County, FL

Filed Date

Feb 04, 2024

Category

PREMISES LIABILITY COMMERCIAL-OTHER NEGLIGENCE

Judge

YOUNG, TOM

preview-icon 4 pages

IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION DENNIS OLANO and THERESA OLANO, Plaintiffs, CASE NUMBER: 23- CAPITOL BUILDING & CONSTRUCTION, CO., doing business as CAPITOL HOMES, a Florida Profit Corporation, Defendant. PLAINTIFFS’ MOTION FOR DISCOVERY SANCTIONS PURSUANT TO FLORIDA RULE OF CIVIL PROCEDURE 1.380 COM…

Case Filed

Jan 31, 2023

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Feb 04, 2024

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

Filing # 50259898 E-Filed 12/19/2016 02:30:37 PM IN THE CIRCUIT COURT, NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: 2016-CA-001497 OC JASPER CONTRACTORS, INC., Plaintiff, HERITAGE CONSTRUCTION & ROOFING, INC., a Florida corporation, JAMES TODD WELDING, and THOMAS MILLER, an individual, Defendants. …

County

Osceola County, FL

Filed Date

Feb 03, 2024

Category

BUSINESS TRANSACTION-OTHER CIVIL

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

Filing # 174526588 E-Filed 06/02/2023 05:04:16 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No.: 2021-CA-1825-OC Division: ____ ESTEBAN AROCHO BLASINI, as Personal Representative of the Estate of Pedro J. Arocho, deceased …

Case Filed

Jun 28, 2021

Case Status

OPEN

County

Osceola County, FL

Filed Date

Feb 02, 2024

Category

OTHER - OTHER CIVIL

Judge

YOUNG, TOM

preview-icon 1 page

Filing # 180834793 E-Filed 08/30/2023 02:39:12 PM SBWH SIVYER Truist Place BARLOW 401 E. Jackson Street WATSON Suite 2225 HAUGHEY …

Case Filed

Feb 22, 119

Case Status

OPEN

County

Osceola County, FL

Filed Date

Feb 01, 2024

Category

PREMISES LIABILITY COMMERCIAL-OTHER NEGLIGENCE

Judge

YOUNG, TOM

preview-icon 458 pages

Filing # 173831527 E-Filed 05/23/2023 06:24:30 PM IN THE CIRCUIT COURT OF THE 11th JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO. 2022-006387-CC-24 Ivory Blue, LLC, Plaintiff, v. Aqua Bay Luxury Apartment, Inc., f/k/a Acqua Bay Luxury Apartment, Inc., Moderno By Bay Harbor One, Inc., Moderno Management, Stephan…

Case Filed

Jan 31, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Jan 31, 2024

Category

Other Civil Complaint

Judge

CA30 - Downtown Miami - Judge Diaz, Reemberto

preview-icon 457 pages

Filing # 173831435 E-Filed 05/23/2023 06:21:36 PM IN THE CIRCUIT COURT OF THE 11th JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO. 2022-006392-CC-24 595 Flex Lot 7 Investors LLC, Plaintiff, v. Aqua Bay Luxury Apartment, Inc., f/k/a Acqua Bay Luxury Apartment, Inc., Moderno By Bay Harbor One, Inc., Moderno Manage…

Case Filed

Jan 31, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Jan 31, 2024

Category

Other Civil Complaint

Judge

CA30 - Downtown Miami - Judge Diaz, Reemberto

preview-icon 458 pages

Filing # 173831467 E-Filed 05/23/2023 06:22:46 PM IN THE CIRCUIT COURT OF THE 11th JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO. 2022-006388-CC-24 RedBricke, LLC, Plaintiff, v. Aqua Bay Luxury Apartment, Inc., f/k/a Acqua Bay Luxury Apartment, Inc., Moderno By Bay Harbor One, Inc., Moderno Management, Stephane…

Case Filed

Jan 31, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Jan 31, 2024

Category

Other Civil Complaint

Judge

CA30 - Downtown Miami - Judge Diaz, Reemberto

preview-icon 440 pages

Filing # 173831560 E-Filed 05/23/2023 06:25:17 PM IN THE CIRCUIT COURT OF THE 11th JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO. 2022-006344-CC-24 Matanaka Florida LLC, Plaintiff, v. Aqua Bay Luxury Apartment, Inc., f/k/a Acqua Bay Luxury Apartment, Inc., Moderno By Bay Harbor One, Inc., Moderno Management, St…

Case Filed

Jan 31, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Jan 31, 2024

Category

Other Civil Complaint

Judge

CA30 - Downtown Miami - Judge Diaz, Reemberto

preview-icon 465 pages

Filing # 173831495 E-Filed 05/23/2023 06:23:34 PM IN THE CIRCUIT COURT OF THE 11th JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO. 2022-006390-CC-24 Mishan Properties, LLC, Plaintiff, v. Aqua Bay Luxury Apartment, Inc., f/k/a Acqua Bay Luxury Apartment, Inc., Moderno By Bay Harbor One, Inc., Moderno Management, …

Case Filed

Jan 31, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Jan 31, 2024

Category

Other Civil Complaint

Judge

CA30 - Downtown Miami - Judge Diaz, Reemberto

preview-icon 4 pages

Filing # 190157268 E-Filed 01/19/2024 05:34:04 PM IN THE CIRCUIT COURT OF THE EIGHTH JUDICIAL CIRCUIT IN AND FOR ALACHUA COUNTY, FLORIDA SPECIALIZED LOAN SERVICING LLC, Plaintiff, CASE NO.: 2023-CA-000861 VS. Division: CIVIL DIVISION ROBERT A. BUSS, AS PERSONAL, REPRESENTATIVE OF THE ES…

County

Alachua County, FL

Filed Date

Jan 22, 2024

Category

HOMESTEAD RES. - $0 - $50,000

Judge Hon. Katherine L. Floyd Trellis Spinner 👉 Discover key insights by exploring more analytics for Katherine L. Floyd
preview-icon 2 pages

Filing # 189356441 E-Filed 01/09/2024 09:44:03 AM Citation of Court Cases and Exhibits for Dismissal with Prejudic Public Health Trust of Dade County v. Valcin, 507 So. 2d 596, 601 (Fla. 1987) Reed v. Alpha Prof’! Tools, 975 So. 2d 1202, 1205 (Fla. 5th DCA 2008) CASE NO. SC11-1542. RULE 1.200. PRETRIAL PROCEDURE Hogan v. Dollar Rent a Car Sys 783 So. 2d 1211 (Fla. Dist. Ct. App. 2001) Long v…

Case Filed

Feb 25, 2022

Case Status

OPEN

County

St. Lucie County, FL

Filed Date

Jan 09, 2024

Category

BREACH OF CONTRACT

Judge Hon. WARONICKI, BRETT M Trellis Spinner 👉 Discover key insights by exploring more analytics for WARONICKI, BRETT M
preview-icon 8 pages

Filing # 116677559 E-Filed 11/16/2020 09:29:29 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION JANE DOE, by and through C.B., CASE NO: 2018-CA-3757-OC As her parent and natural guardian, and C.B. individually, Plaintiffs, vs. AROUND TH…

County

Osceola County, FL

Filed Date

Jan 08, 2024

Category

LIBEL/SLANDER-OTHER CIVIL

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

Filing # 188538936 E-Filed 12/21/2023 03:54:58 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA YALEIZANET BERRIOS, Case No. 2022-CA-002637-AN Plaintiff, v. HEARTLAND EXPRESS, INC. OF IOWA, Defendant. ______________________________________/ DEFENDANT’S MOTION FOR SANCTIO…

Case Filed

Oct 07, 2022

Case Status

OPEN

County

Osceola County, FL

Filed Date

Dec 21, 2023

Category

AUTO NEGLIGENCE

Judge

YOUNG, TOM

preview-icon 53 pages

Filing # 187672366 E-Filed 12/08/2023 02:50:28 PM IN THE CIRCUIT COURT OF THE 11" JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO.: 2023-004469-CA-30 NEXT LEVEL USA, LLC, Plaintiff, vs. VLADIMIR TARASENKO, Defendant. VLADIMIR TARASENKO, Counter-Plaintiff, vs. NEX…

Case Filed

Mar 15, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Dec 08, 2023

Category

Contract & Indebtedness

Judge

CA30 - Downtown Miami

preview-icon 10 pages

Filing# 187497945 E-Filed 12/06/2023 03:09:21 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA 1717 PARTNERS, LLC, a Florida CASE NO. CACE-23-014754 company, 1717 limited liability INVESTMENTS, LLC, a Florida Limited liability company, KA…

County

Broward County, FL

Filed Date

Dec 06, 2023

Category

3

preview-icon 38 pages

Filing # 186902653 E-Filed 11/28/2023 03:05:10 PM IN THE CIRCUIT COURT OF THE 11" JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO.: 2023-004469-CA-30 NEXT LEVEL USA, LLC, Plaintiff, vs. VLADIMIR TARASENKO, Defendant. VLADIMIR TARASENKO, Counter-Plaintiff, vs. NEX…

Case Filed

Mar 15, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Nov 28, 2023

Category

Contract & Indebtedness

Judge

CA30 - Downtown Miami

preview-icon 26 pages

Filing # 163836495 E-Filed 12/29/2022 02:54:08 PM IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO.: 22-000212-CA YANARA BARKER, Plaintiff(s), V. CITIZENS PROPERTY INSURANCE CORPORATION, Defendant(s). / DEFENDANT'S MOTION FOR SANCTIONS AGAINST PLAINT…

Case Filed

Feb 16, 2022

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 26, 2023

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 12 pages

Filing # 177460572 E-Filed 07/14/2023 03:03:47 PM IN THE COUNTY COURT FOR OSCEOLA COUNTY, FLORIDA Case No.: 2020 SC 000902 SP ROY WESLEY and TOMAS RIVERA Plaintiffs, vs. BLUE DIAMOND POOL DESIGNS, INC., Defendant PLAINTIFFS' MOTION FOR CONTEMPT …

Case Filed

Feb 28, 2020

Case Status

REOPENED

County

Osceola County, FL

Filed Date

Nov 12, 2023

Category

SMALL CLAIMS $5,000.01-$8,000

preview-icon 11 pages

Filing # 81457339 E-Filed 11/30/2018 01:06:15 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION MICHAEL CLOUTIER Case No.: [* *]_2017-000815-CA Plaintiff Division: …

Case Filed

Nov 15, 115

Case Status

REOPENED

County

Charlotte County, FL

Filed Date

Nov 11, 2023

Category

Other - Matters not falling within the Other civil Subcategories

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 8 pages

Filing # 178731409 E-Filed 08/02/2023 09:36:37 AM IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA ELAINE YOUNG & RICHARD YOUNG, CASE NO: 23001798CA. Plaintiffs, vs. …

County

Charlotte County, FL

Filed Date

Nov 08, 2023

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

Filing # 158612158 E-Filed 10/05/2022 09:53:11 AM IN THE CIRCUIT COURT, 207H JUDICIAL CIRCUIT, IN AND FOR CHARLOTTE COUNTY, FLORIDA …

Case Filed

Apr 08, 2021

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 05, 2023

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

Filing # 157666835 E-Filed 09/19/2022 12:12:02 PM IN THE CIRCUIT COURT, 2074 JUDICIAL CIRCUIT, IN AND FOR CHARLOTTE COUNTY, FLORIDA …

Case Filed

Apr 08, 2021

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 05, 2023

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

Filing # 153708618 E-Filed 07/20/2022 01:43:46 PM IN THE CIRCUIT COURT FOR OSCEOLA COUNTY, FLORIDA ALEN AND MAHALET KECO Plaintiffs, vs. File No. 2020 SC 002833 SP NATHANIEL SCOTT BUCK. Division 60-G Defendant MOTION TO COMPEL Petitioners, ALEN KECO and MAHALET KECO, files this Motion to Compel for failure …

Case Filed

Jul 17, 2020

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Nov 05, 2023

Category

SMALL CLAIMS $5,000.01-$8,000

preview-icon 4 pages

Filing # 175705466 E-Filed 06/20/2023 12:53:08 PM IN THE CIRCUIT COURT FOR THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA LORRAINE PLATIA, PLAINTIFF, Case No. 22-001307- STATE FARM FLORIDA INSURANCE COMPANY, DEFENDANT. _____________________________________/ …

Case Filed

Sep 20, 2022

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Nov 04, 2023

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 4 pages

Filing # 155909324 E-Filed 08/23/2022 12:26:59 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT COURT IN AND FOR OSCEOLA COUNTY,FLORIDA CIVIL DIVISION DARRELL PATTERSON, Plaintiff, v. CASE NO: 2 1 -CA-0002 2 1 NURSERY SUPPLIES,INC.and WATERHOUSE CORPORATION, …

Case Filed

Jan 28, 2021

Case Status

OPEN

County

Osceola County, FL

Filed Date

Nov 04, 2023

Category

ENVIRONMENTAL/TOXIC TORT-OTHER NEGLIGENCE

Judge

YOUNG, TOM

preview-icon 4 pages

Filing # 156102338 E-Filed 08/25/2022 12:20:07 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA US. BANK TRUST NATIONAL Case Number: 19000229CA ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR RCF 2 ACQU…

County

Charlotte County, FL

Filed Date

Nov 04, 2023

Category

Non-Homestead Residential Foreclosure $250,000 or More

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

Filing # 146307712 E-Filed 03/23/2022 06:47:00 PM IN THE COUNTY COURT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No.: 2020 SC 002833 SP Division: 60-G ALEN KECO and MAHALET KECO Plaintiffs, vs. NATHANIEL SCOTT BUCK Defendant / …

Case Filed

Jul 17, 2020

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Nov 03, 2023

Category

SMALL CLAIMS $5,000.01-$8,000

preview-icon 3 pages

Filing # 155909324 E-Filed 08/23/2022 12:26:59 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, STATE OF FLORIDA CIVIL DIVISION DARRELL PATTERSON, Plaintiff, v. CASE NO.: 21-CA-00022 NURDERY SUPPLIES, INC. and WATERHOSE CORPORATION, Defendants. …

Case Filed

Jan 28, 2021

Case Status

OPEN

County

Osceola County, FL

Filed Date

Nov 03, 2023

Category

ENVIRONMENTAL/TOXIC TORT-OTHER NEGLIGENCE

Judge

YOUNG, TOM

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Filing # 155909324 E-Filed 08/23/2022 12:26:59 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, STATE OF FLORIDA CIVIL DIVISION DARRELL PATTERSON, Plaintiff, v. CASE NO.: 21-CA-00022 NURDERY SUPPLIES, INC. and WATERHOSE CORPORATION, Defendants. …

Case Filed

Jan 28, 2021

Case Status

OPEN

County

Osceola County, FL

Filed Date

Nov 02, 2023

Category

ENVIRONMENTAL/TOXIC TORT-OTHER NEGLIGENCE

Judge

YOUNG, TOM

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Filing # 160481913 E-Filed 11/02/2022 01:38:05 PM IN THE COUNTY COURT FOR OSCEOLA COUNTY, FLORIDA Case No.: 2020 SC 000902 SP ROY WESLEY and TOMAS RIVERA Plaintiffs, Vs. BLUE DIAMOND POOL DESIGNS, INC., Defendant / PLAINTIFFS' MOTION FOR CONTEMPT …

Case Filed

Feb 28, 2020

Case Status

REOPENED

County

Osceola County, FL

Filed Date

Nov 02, 2023

Category

SMALL CLAIMS $5,000.01-$8,000

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Filing # 157767615 E-Filed 09/20/2022 12:52:12 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT COURT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION DARRELL PATTERSON, Plaintiff, v. CASE NO: 21-CA-000221 NURSERY SUPPLIES, INC. and WATERHOUSE CORPORATION, Defend…

Case Filed

Jan 28, 2021

Case Status

OPEN

County

Osceola County, FL

Filed Date

Nov 02, 2023

Category

ENVIRONMENTAL/TOXIC TORT-OTHER NEGLIGENCE

Judge

YOUNG, TOM

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Filing # 185170684 E-Filed 10/31/2023 03:46:24 PM IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO.: 2023-CA-001359 MAI ANAJANSIN ROCHA ARRATIA Individually and as Parent and Natural Guardian of IAN LUCA CERNUDA ROCHA, a Minor, Plaintiffs, Vv. JOSHUA JO…

Case Filed

Mar 21, 2023

Case Status

OPEN

County

Seminole County, FL

Filed Date

Oct 31, 2023

Judge Hon. MARK E HERR Trellis Spinner 👉 Discover key insights by exploring more analytics for MARK E HERR
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Filing # 184290883 E-Filed 10/18/2023 09:17:52 PM IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO.: 2023-CA-001359 MAI ANAJANSIN ROCHA ARRATIA Individually and as Parent and Natural Guardian of IAN LUCA CERNUDA ROCHA, a Minor, Plaintiffs, Vv. JOSHUA JOHN BARON, ADVE…

Case Filed

Mar 21, 2023

Case Status

OPEN

County

Seminole County, FL

Filed Date

Oct 18, 2023

Judge Hon. MARK E HERR Trellis Spinner 👉 Discover key insights by exploring more analytics for MARK E HERR
preview-icon 91359664 pages

Filing # 183612056 E-Filed 10/10/2023 10:56:44 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA SHINEDECK CONCRETE RESURFACING INC. Plaintiff, CASE NO. 2022-CA-001209-O v. RICARDO GONZALEZ, individually and d/b/a Habit Concrete and JB 1 Construction, and HABIT CONSTRUCTION, INC., Defendants. …

Case Filed

Feb 09, 2022

Case Status

Pending

County

Orange County, FL

Filed Date

Oct 10, 2023

Category

3

Judge Hon. John E. Jordan, III Trellis Spinner 👉 Discover key insights by exploring more analytics for John E. Jordan, III
preview-icon 158 pages

Filing# 183522563 E-Filed 10/09/2023 11:57:35 AM INTHE CIRCUIT COURT OF THE ,th 17' JUDICIAL CIRCUIT IN AND FOR BROWARD COUN…

County

Broward County, FL

Filed Date

Oct 09, 2023

Category

Contract and Indebtedness

Judge

Garcia-Wood, Marina

preview-icon 6 pages

Filing # 129655570 E-Filed 06/28/2021 04:32:30 PM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO: 2021-CA-001578-CI ELI…

Case Filed

Oct 18, 1973

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Oct 06, 2023

Category

CONTRACTS

Judge Hon. SCHREIBER, MARGARET Trellis Spinner 👉 Discover key insights by exploring more analytics for SCHREIBER, MARGARET
preview-icon 91313960 pages

Filing # 183134528 E-Filed 10/03/2023 02:26:11 PM IN THE CIRCUIT COURT OF TIIE NINTII JUDICIAL CIRCUIT IN AND FOR ORANGE COI.]NTY, ELORIDA CHRISTlNE DIRIENZO, ) ) PIaintiff, ) Case No. : 2019-CA-004915-O ) Div. No.: 34 …

Case Filed

Apr 22, 2019

Case Status

Pending

County

Orange County, FL

Filed Date

Oct 03, 2023

Category

3

Judge

A James

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Filing# 183104493 E-Filed 10/03/2023 11:19:53 AM 0695714287.1 Total Pages: 1 IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION JONATHAN EARL BOYKIN, CASE NO. …

County

Broward County, FL

Filed Date

Oct 03, 2023

Category

3

Judge Hon. Bidwill, Martin J. Trellis Spinner 👉 Discover key insights by exploring more analytics for Bidwill, Martin J.
preview-icon 25 pages

Filing # 183064592 E-Filed 10/02/2023 05:59:08 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR SAINT LUCIE COUNTY, STATE OF FLORIDA GROZA BUILDERS , INC . Plaintiff/Counter-Defendant -V CASE NO .: 2023 - CA - 000253 TANIA B. MCLEAN , and VICTOR MCLEAN, Defendants / Counter- Plaintiffs PLAINTIFF'S VERIFIED MOTION FOR …

Case Filed

Feb 15, 2023

Case Status

OPEN

County

St. Lucie County, FL

Filed Date

Oct 02, 2023

Category

BREACH OF CONTRACT

Judge Hon. WARONICKI, BRETT M Trellis Spinner 👉 Discover key insights by exploring more analytics for WARONICKI, BRETT M
preview-icon 89 pages

Filing# 182937930 E-Filed 09/29/2023 04:13:23 PM INTHE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA REGENCY COMMERCIAL PROPERTIES, INC., a Florida Corporation, Plaintiff. …

County

Broward County, FL

Filed Date

Sep 29, 2023

Category

Other

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Filing# 182913812 E-Filed 09/29/2023 01:43:31 PM IN THE CIRCUIT COURT OF THE 17 iTH JUDICIAL CIRCUIT IN AND FOR …

County

Broward County, FL

Filed Date

Sep 29, 2023

Category

Neg - Premises Liability Commercial

preview-icon 5 pages

Filing# 182939530 E-Filed 09/29/2023 04:23:03 PM WUALTER PENA RODRIGUEZ, IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR Plaintiff BROWARD COUNTY, FLORIDA V CASE NO.: CACE-22-002155 UNIVERSAL PROPERT…

County

Broward County, FL

Filed Date

Sep 29, 2023

Category

Other - Insurance Claim

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Filing # 182803256 E-Filed 09/28/2023 12:10:19 PM IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA NADELHORN INC., Plaintiff, CASE NO: 50-2022-CA-012045-XXXX-MB v. MAKE WAY CONSTRUCTION, LLC…

Case Filed

Dec 08, 2022

Case Status

Open

County

Palm Beach County, FL

Filed Date

Sep 28, 2023

Category

CONSTRUCTION DEFECT

Judge Hon. Scott R. Kerner Trellis Spinner 👉 Discover key insights by exploring more analytics for Scott R. Kerner
preview-icon 69 pages

Filing# 182677888 E-Filed 09/27/2023 09:44:04 Ill 1111-? ?./11?LI#l Vl 11 11. AM Ill l 1-/1-/1 ?./?..? LJ1?L1 kJ.. V 1-/1 I I JLJ 1..ll-ill 11. CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO: CACE-22…

Case Filed

May 18, 2022

Case Status

Pending

County

Broward County, FL

Filed Date

Sep 27, 2023

Category

3

preview-icon 15 pages

Filing # 182640835 E-Filed 09/26/2023 04:11:47 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR SAINT LUCIE COUNTY, STATE OF FLORIDA GROZA BUILDERS , INC . Plaintiff/Counter-Defendant -V CASE NO .: 2023 - CA - 000253 TANIA B. MCLEAN , and VICTOR MCLEAN , Defendants / Counter- Plaintiffs PLAINTIFF'S MOTION FOR REHEARI…

Case Filed

Feb 15, 2023

Case Status

OPEN

County

St. Lucie County, FL

Filed Date

Sep 26, 2023

Category

BREACH OF CONTRACT

Judge Hon. WARONICKI, BRETT M Trellis Spinner 👉 Discover key insights by exploring more analytics for WARONICKI, BRETT M
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Filing # 182544495 E-Filed 09/25/2023 04:28:53 PM ALAIN GUERRA AND BETZAIDA IN THE CIRCUIT COURT OF THE 11TH GUERRA, JUDICIAL CIRCUIT IN AND FOR MIAMI- DADE COUNTY, FLORIDA Plaintiffs, CASE NO.: 2022-011058-CA-01 v. UNIVERSAL PROPERTY & CASU…

County

Miami-Dade County, FL

Filed Date

Sep 25, 2023

Category

Contract & Indebtedness

preview-icon 10 pages

Filing# 182533021 E-Filed 09/25/2023 02:59:55 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA GIOVANNI MARRERO, CASE NO: CACE-22-008070 Div.: …

County

Broward County, FL

Filed Date

Sep 25, 2023

Category

3

Judge Hon. Bidwill, Martin J. Trellis Spinner 👉 Discover key insights by exploring more analytics for Bidwill, Martin J.
preview-icon 9 pages

Filing# 182415387 E-Filed 09/22/2023 11:19:26 AM KEVIN JONES, an individual, IN THE CIRCUIT COURT OF THE 17th JUDICIAL CIRCUIT IN AND FOR Plaintiff, BROWARD COUNTY, FLORIDA V …

Case Filed

May 18, 2022

Case Status

Pending

County

Broward County, FL

Filed Date

Sep 22, 2023

Category

3

preview-icon 11 pages

Filing# 182420575 E-Filed 09/22/2023 11:50:27 AM KEVIN JONES, an individual, IN THE CIRCUIT COURT OF THE 17th JUDICIAL CIRCUIT IN AND FOR Plaintiff, BROWARD COUNTY, FLORIDA V G…

Case Filed

May 18, 2022

Case Status

Pending

County

Broward County, FL

Filed Date

Sep 22, 2023

Category

3

preview-icon 8 pages

Filing# 182463174 E-Filed 09/22/2023 04:31:14 PM IN THE CIRCUIT COURT OF THE 1 TrTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA IMANI BUSSEY, CASE NO: CACE-23-003296 …

County

Broward County, FL

Filed Date

Sep 22, 2023

Category

3

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

Filing# 182420711 E-Filed 09/22/2023 11:51:15 AM KEVIN JONES, an individual, IN THE CIRCUIT COURT OF THE 17th JUDICIAL CIRCUIT IN AND FOR Plaintiff, BROWARD COUNTY, FLORIDA V G…

Case Filed

May 18, 2022

Case Status

Pending

County

Broward County, FL

Filed Date

Sep 22, 2023

Category

3

preview-icon 4 pages

Filing# 182309964 E-Filed 09/21/2023 10:21:24 AM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA Case No. CACE-22-010538 (25) JONATHAN VANCE GUYDAN…

County

Broward County, FL

Filed Date

Sep 21, 2023

Category

3

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Filing # 181938782 E-Filed 09/15/2023 04:03:42 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA AIR DUCT TECH CORP., CASE NO.: 2022-017981-CA-01 Plaintiff, …

Case Filed

Sep 16, 2022

Case Status

CLOSED

County

Miami-Dade County, FL

Filed Date

Sep 15, 2023

Category

RPMF -Other Action

Judge

CA13 - Downtown Miami

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Filing# 181938193 E-Filed 09/15/2023 03:59:49 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA GESPER JEAN-PAUL, an individual, Plaintiff, …

Case Filed

Jan 18, 2023

Case Status

Pending

County

Broward County, FL

Filed Date

Sep 15, 2023

Category

3

preview-icon 43 pages

Filing# 181725407 E-Filed 09/13/2023 01:34:11 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA …

County

Broward County, FL

Filed Date

Sep 13, 2023

Category

Other - Insurance Claim

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Filing# 181595987 E-Filed 09/12/2023 10:20:35 AM INTHE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA JOSEPH SANTOMASSINO, CASE NO.: CACE21016005 P…

County

Broward County, FL

Filed Date

Sep 12, 2023

Category

Auto Negligence

Judge Hon. Casey, Daniel A. Trellis Spinner 👉 Discover key insights by exploring more analytics for Casey, Daniel A.
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Filing# 181674748 E-Filed 09/12/2023 08:30:25 PM 2152966 IN THE CIRCUIT COURT OF THE 17th JUDICIAL CIRCUIT IN AND FOR Broward COUNTY, FLORIDA CASE NO. CACE-21-009567 ROSE RAYMOND and RICOT LOUINIS, Plaintiffs, V, CITIZENS PROPERTY INSURANCE CORPORATION, Defendant. DEFENDANT, CITIZENS PROPERTY INSURANCE CORPORATION'S EMERG…

County

Broward County, FL

Filed Date

Sep 12, 2023

Category

3

Judge Hon. Casey, Daniel A. Trellis Spinner 👉 Discover key insights by exploring more analytics for Casey, Daniel A.
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Filing# 181558349 E-Filed 09/11/2023 04:56:00 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE-23-001736 LEROY MCPHERSON AND LAKEISHA MORRISON-MCPHERSON, Plaintiff. VS. HOMEOWNERS CHOICE PROPERTY & CASUALTY INSURANCE COMPANY, INC., Defendant. …

County

Broward County, FL

Filed Date

Sep 11, 2023

Category

3

Judge Hon. Bidwill, Martin J. Trellis Spinner 👉 Discover key insights by exploring more analytics for Bidwill, Martin J.
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Filing # 181492622 E-Filed 09/11/2023 10:36:46 AM IN THE CIRCUIT COURT OF THE FIRST JUDICIAL CIRCUIT IN AND FOR ESCAMBIA COUNTY FLORIDA NASHEAN RILEY, Plaintiff(s), vs. CASE NO: 2022-CA-000812 UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY, Defendant. ____________________________________/ NOTICE OF C…

County

Escambia County, FL

Filed Date

Sep 11, 2023

Category

INSURANCE CLAIM

Judge

[ F-CIVIL ] BRODERSEN, AMY P.

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Filing # 181448273 E-Filed 09/08/2023 05:49:20 PM IN THE CIRCUIT COURT OF THE FIRST JUDICIAL CIRCUIT IN AND FOR ESCAMBIA COUNTY, FLORIDA Case No.: 2021-CA-000950 LIBERTY CHURCH, INC. A Florida non-profit corporation, Plaintiff, v. PAR CHURCH BUILDERS, INC., A Foreign profit corporation, Defendant/Third-Party Plain…

County

Escambia County, FL

Filed Date

Sep 08, 2023

Category

CONTRACT & INDEBTEDNESS

Judge

[ F-CIVIL ] BRODERSEN, AMY P.

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Filing# 181448271 E-Filed 09/08/2023 05:49:19 PM IN THE CIRCUIT COURT OF THE 17TH GEORGE SCOTT, JR. AND JUDICIAL CIRCUIT IN AND FOR ERIOUS SCOTT, BROWARD COUNTY, FLORIDA Plaintiffs, CASE NO.: CACE-22-007086 …

County

Broward County, FL

Filed Date

Sep 08, 2023

Category

3

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Filing # 181307228 E-Filed 09/07/2023 12:30:47 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA MAYRA PINEDA, Plaintiff, -vs- Case No.: 2022-CA-001913XXXXMB MONIKA N. AYCART, Defendant. ___________________________________/ ORDER GRANTING PLAINTIFF’S MOTION FOR FINAL SUMMARY JUDGMENT …

Case Filed

Mar 01, 2022

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Sep 07, 2023

Category

NON HR FORECLOSURE = < $50K

Judge Hon. Reid P. Scott, II Trellis Spinner 👉 Discover key insights by exploring more analytics for Reid P. Scott, II
preview-icon 292 pages

Filing# 181355876 E-Filed 09/07/2023 05:48:09 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA …

Case Filed

Oct 20, 2021

Case Status

Pending

County

Broward County, FL

Filed Date

Sep 07, 2023

Category

3

preview-icon 8 pages

Filing# 181178084 E-Filed 09/06/2023 09:30:30 AM INTHE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA ALYSSA TERMILIEN, VANESSA CASE NO: CACE-23-013963 4 …

County

Broward County, FL

Filed Date

Sep 06, 2023

Category

3

preview-icon 7 pages

Filing # 181175739 E-Filed 09/06/2023 09:08:03 AM TH IN THE CIRCUIT COURT OF THE 19 JUDICIAL CIRCUIT IN AND FOR INDIAN RIVER COUNTY, FLORIDA CASE NO.:31-202…

Case Filed

Mar 21, 2023

Case Status

OPEN

County

Indian River County, FL

Filed Date

Sep 06, 2023

Category

AUTO NEGLIGENCE

Judge Hon. CROOM, JANET C Trellis Spinner 👉 Discover key insights by exploring more analytics for CROOM, JANET C
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Filing # 181138123 E-Filed 09/05/2023 03:55:47 PM IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA BENJAMIN GRINSTEIN, Plaintiff, vs. CASE NO: 2022-CA-001353 UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY, Defendant. ____________________________________/ …

County

Duval County, FL

Filed Date

Sep 05, 2023

Judge Hon. NORTON, VIRGINIA B. Trellis Spinner 👉 Discover key insights by exploring more analytics for NORTON, VIRGINIA B.
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Filing # E-Filed 09/05/2023 01:48:39 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR VOLUSIA COUNTY DIANN MARTIR, CASE NO.: 2023 10373 CIDL Plaintiff, vs. ALEXANDER M. ROSEBOROUGH AND…

Case Filed

Mar 17, 2023

Case Status

OPEN

County

Volusia County, FL

Filed Date

Sep 05, 2023

Category

CIRCUIT CIVIL

preview-icon 640 pages

Filing # 181018644 E-Filed 09/01/2023 03:20:41 PM IN THE CIRCUIT COURT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA THIRTEENTH JUDICIAL CIRCUIT CIVIL DIVISION CARROLL E. STREETMAN, JR., Plaintiff, CASE NO.: 21-CA-005159 v. …

Case Filed

Jun 23, 2021

Case Status

Open

County

Hillsborough County, FL

Filed Date

Sep 01, 2023

preview-icon 5 pages

Filing # 180875997 E-Filed 08/31/2023 09:35:14 AM IN THE COUNTY CIVIL COURT, OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO: 2022-017187-SP-23(1) DI…

County

Miami-Dade County, FL

Filed Date

Aug 31, 2023

Category

SP Personal Injury Protection (Up to $5,000)

preview-icon 4 pages

Filing# 180842682 E-Filed 08/30/2023 03:40:38 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE-22-007699 SEDLEY A. MCCAULSKEY, Plaintiff. VS. UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY, Defendant. …

County

Broward County, FL

Filed Date

Aug 30, 2023

Category

Other - Insurance Claim

preview-icon 12 pages

Filing # 180710958 E-Filed 08/29/2023 08:57:50 AM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CHANTALE JEUDI, CASE NO.: 502023CA008914XXXXMB Plaintiff, vs. UNIVERSAL PROPE…

County

Palm Beach County, FL

Filed Date

Aug 29, 2023

Category

INSURANCE CLAIM

Judge Hon. LUIS DELGADO Trellis Spinner 👉 Discover key insights by exploring more analytics for LUIS DELGADO
preview-icon 33 pages

Filing# 180750433 E-Filed 08/29/2023 01:52:56 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA Case No. CACE 21-009165 ADESH RAMROOP AND DIANA BOODOSING,…

County

Broward County, FL

Filed Date

Aug 29, 2023

Category

3

preview-icon 36 pages

Filing# 180740367 E-Filed 08/29/2023 12:35:09 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA XIULING HU, CASE NO: CACE-22-009473 Plaintiff, V. ZEN MASSAGE SPA, INC., a SP4 Florida corporation, INVESTMENTS, LLC, a Florida …

Case Filed

Jun 28, 2022

Case Status

Pending

County

Broward County, FL

Filed Date

Aug 29, 2023

Category

3

preview-icon 22 pages

Filing # E-Filed 08/28/2023 03:41:40 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT, IN AND FOR VOLUSIA COUNTY, FLORIDA IRIS TORRES, CASE NO.: 2023 10561 CIDL Plaintiff, v. ERNEST JEROME…

Case Filed

Mar 20, 2023

Case Status

OPEN

County

Volusia County, FL

Filed Date

Aug 28, 2023

Category

CIRCUIT CIVIL

preview-icon 20 pages

Filing# 180690422 E-Filed 08/28/2023 05:32:12 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE-23-001736 LEROY MCPHERSON AND LAKEISHA MORRISON-MCPHERSON, Plaintiff. VS. HOMEOWNERS CHOICE PROPERTY & CASUALTY INSURANCE COMPANY, INC., …

County

Broward County, FL

Filed Date

Aug 28, 2023

Category

3

Judge Hon. Bidwill, Martin J. Trellis Spinner 👉 Discover key insights by exploring more analytics for Bidwill, Martin J.
preview-icon 57 pages

Filing# 180685171 E-Filed 08/28/2023 04:48:57 PM INTHE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE-22-012429 HUI GUO AND HSIN-TE YANG, …

County

Broward County, FL

Filed Date

Aug 28, 2023

Category

Other - Insurance Claim

preview-icon 57 pages

Filing# 180672645 E-Filed 08/28/2023 03:44:01 PM INTHE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE-22-012429 HUI GUO AND HSIN-TE YANG, …

County

Broward County, FL

Filed Date

Aug 28, 2023

Category

Other - Insurance Claim

preview-icon 5 pages

Filing# 180596025 E-Filed 08/27/2023 03:57:28 PM ADESH RAMROOP AND DIANA IN THE CIRCUIT COURT OF THE 17TH BOODOSING, JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA Plaintiffs, CASE NO.: CACE-21-009165 …

County

Broward County, FL

Filed Date

Aug 27, 2023

Category

3

preview-icon 83 pages

Filing # 180556518 E-Filed 08/25/2023 03:41:48 PM IN THE CIRCUIT COURT OF THE 18" JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO. 2019-CA-000787 RCBA NUTRACEUTICALS, LLC, d/b/a RONNIE COLEMAN SIGNATURE SERIES, Plaintiff, Vv. WESTERN PACKAGING, INC., and POLYFIRST PACKAGING, INC., Defendants. …

Case Filed

Mar 12, 2019

Case Status

OPEN

County

Seminole County, FL

Filed Date

Aug 25, 2023

Category

11 - OTHER NEGLIGENCE

Judge Hon. MARK E HERR Trellis Spinner 👉 Discover key insights by exploring more analytics for MARK E HERR
preview-icon 147 pages

Filing # 180519785 E-Filed 08/25/2023 11:28:25 AM IN THE CIRCUIT COURT, SEVENTH JUDICIAL CIRCUIT, IN AND FOR ST. JOHNS COUNTY, FLORIDA CASE NO.: CA23-0219 BRENNAN W. ASPLEN IT, an individual, and MARI ELLEN ASPLEN, an in…

Case Filed

Apr 07, 2023

Case Status

OPEN

County

St. Johns County, FL

Filed Date

Aug 25, 2023

Judge Hon. MALTZ, HOWARD Trellis Spinner 👉 Discover key insights by exploring more analytics for MALTZ, HOWARD
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Filing # 180449519 E-Filed 08/24/2023 02:30:50 PM IN THE CIRCUIT COURT, FOURTH JUDICIAL CIRCUIT, IN AND FOR DUVAL COUNTY, FLORIDA CASE NO.: 2019-CA-8738 DIVISION: …

Case Filed

Dec 09, 2019

Case Status

OPEN

County

Duval County, FL

Filed Date

Aug 24, 2023

Judge Hon. SHARRIT, MICHAEL Trellis Spinner 👉 Discover key insights by exploring more analytics for SHARRIT, MICHAEL
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Filing # 180238842 E-Filed 08/22/2023 02:09:49 PM IN THE CIRCUIT COURT, FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA CASE NO.: 16-2021-CA-004589 DIVISION: CV-H D…

Case Filed

Aug 24, 2021

Case Status

OPEN

County

Duval County, FL

Filed Date

Aug 22, 2023

Judge Hon. FELTEL JR, GILBERT Trellis Spinner 👉 Discover key insights by exploring more analytics for FELTEL JR, GILBERT
preview-icon 88 pages

Filing # 180226904 E-Filed 08/22/2023 12:51:24 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO. 2022-020277-CA-01 WILCHE WILLIAM CHAPMAN AND ) YAILIN DIAZ VALDES, ) …

Case Filed

Oct 24, 2022

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Aug 22, 2023

Category

Auto Negligence

preview-icon 3 pages

Filing # 180154075 E-Filed 08/21/2023 04:26:47 PM IN THE CIRCUIT COUNTY COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA STRATEGIC RESPONSE PARTNERS, INC., Plaintiff, CASE NO.: 2022-006147-CA-01 vs. CAT 5 CONTRACTING, INC., Defendant. / …

Case Filed

Apr 01, 2022

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Aug 21, 2023

Category

Contract & Indebtedness

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Filing # 179861433 E-Filed 08/17/2023 09:45:15 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO.: 2023-001315-CA-01 FE&C CONSULTING, LLC, Plain…

Case Filed

Jan 25, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Aug 17, 2023

Category

Contract & Indebtedness

preview-icon 14 pages

Filing# 179802316 E-Filed 08/16/2023 02:27:22 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION CASE NO.: CAGE-22-008764 D. N. SUYTE INC., A Florida corporation Plaintiff, V. GEDALYA BLATTE…

Case Filed

Jun 15, 2022

Case Status

Reopened - CV

County

Broward County, FL

Filed Date

Aug 16, 2023

Category

Real Prop Other - $0 - $50,000

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