Motion for Sanctions for Spoliation in Florida

What Is a Motion for Sanctions for Spoliation?

Background

“[W]hen a party fails to preserve evidence in its custody [the appropriate sanction] depends on the willfulness or bad faith, if any, of the party responsible for the loss of the evidence, the extent of prejudice suffered by the other party or parties, and what is required to cure the prejudice.” (Sponco Mfg., Inc. v. Alcover (1995) 656 So. 2d 629, 630.) “Chief among these sanctions are the adverse evidentiary inferences and adverse presumptions found in the case law.” (Martino v. Wal-Mart Stores, Inc. (2003) 835 So. 2d 1251, 1256.)

“Where a party has never been instructed by the court to comply with any discovery request, sanctions for noncompliance are inappropriate.” (Thomas v. Chase Manhattan Bank (2004) 875 So. 2d 758, 760.) “This is because, ‘[t]he essential reason for a spoliation claim is its deterrent effect on miscreant defendants. This purpose is served only when an actual duty owed by a defendant to a plaintiff has been willfully or recklessly disregarded.’” (Perez v. La Dove, Inc. (2007) 964 So. 2d 777, 780.)

How to Structure the Motion

“Prior to ‘exercising any leveling mechanism due to spoliation of evidence,’ in Florida, a court must address a three-part threshold inquiry:

  1. whether the evidence existed at one time,
  2. whether the spoliator had a duty to preserve the evidence, and
  3. whether the evidence was critical to an opposing party being able to prove its prima facie case or a defense.’”

(Pena v. Bi-Lo Holdings, LLC (2020) No. 3D19-0581, at *4-6 citing Golden Yachts, Inc. v. Hall (2006) 920 So. 2d 777, 781 citing Jordan ex rel. Shealey v. Masters (2002) 821 So. 2d 342, 347.)

Moreover, “[b]ecause a duty to preserve evidence does not exist at common law, the duty must originate either in a contract, a statute, or a discovery request.” (Gayer v. Fine Line Const. & Elec., Inc. (2007) 970 So. 2d 424, 426.) Finally, “[t]he adverse inference instruction does not relieve a party from its burden of proof.” (Golden Yachts, Inc., supra, 920 So. 2d at 780.)

The Court’s Decision

“Unlike an adverse presumption instruction, where the court must find the spoliator was duty-bound to preserve the evidence, ‘an adverse inference may arise in any situation where potentially self-damaging evidence is in the possession of a party and that party either loses or destroys the evidence.’” (Golden Yachts, Inc. v. Hall (2006) 920 So. 2d 777, 781.)

“Florida law does not require that it be impossible for a party to prove its case in order to recover damages on a spoliation claim. A party significantly impaired by the destruction of evidence may still be able to prevail in an action for breach of contract on the basis of existing evidence, albeit to a lesser extent and for reduced damages.” (Strasser v. Yalamanchi (2001) 783 So. 2d 1087, 1094.)

Documents for Motion for Sanctions for Spoliation in Florida

preview-icon 67 pages

Filing # 67149611 E-Filed 01/28/2018 12:51:25 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION SANDRA BAILEY, Plaintiff, CASE NO.: 15-771CA Vv. COMCAST OF COLORADO/FLORIDA/MICHIGAN/ NEW MEXICO/PENNS…

County

Charlotte County, FL

Filed Date

Nov 15, 2067

Category

Premises Liability - Commercial

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
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 66 pages

Filing # 176552211 E-Filed 06/30/2023 02:16:44 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA ARACELIS DEJESUS, Plaintiff, vs. Case No.: 2017-CA-2703 MARCOS LOPEZ, SHERIFF OF OSCEOLA COUNTY IN HIS OFFICIAL CAPACITY, Defendant. …

County

Osceola County, FL

Filed Date

Nov 19, 2066

Category

OTHER - NEGLIGENCE

Judge Hon. ALVARO, CHAD Trellis Spinner 👉 Discover key insights by exploring more analytics for ALVARO, CHAD
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 # 178953692 E-Filed 08/04/2023 12:41:29 PM IN THE CIRCUIT COURT IN AND FOR THE TWENTIETH JUDICIAL CIRCUI! IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION MARK E BENNETT and PAULETTE J. BENNETT, Plaintiffs, vs. Case…

Case Filed

Jul 03, 2023

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Nov 12, 2060

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

Filing # 130528712 E-Filed 07/13/2021 11:06:30 AM IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA TIFFANY ARNOLD, CASE NO.: 2020CA008860 Plaintiff, Defendant. NOTICE OF FILING AFFIDAVIT IN SUPPORT OF PLAINTIFF’S MOTION FOR A JURY INSTRUCTION, THAT AS A MATTER OF LAW, IT IS PRESUMED THAT THE DEFENDANT IS NEGLIGENT BASED ON SPOLIATION OF EVIDENCE PLEASE TAKE NOTICE that the undersigned hereby files with the Court the following: 1. Affi…

Case Filed

Aug 19, 2020

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 15, 2058

Category

PREMISES LIABILITY COMMERCIAL

Judge Hon. Donald W. Hafele Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald W. Hafele
preview-icon 57 pages

Filing # 177880086 E-Filed 07/20/2023 02:40:51 PM IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA PARROTHEAD CONTRACTING, LLC, a Florida limited liability company, Plaintiff / Counter-Defendant, vs. CASE NO.: 22000317CC EVELYN NELLIS, Defendant / Counter-Plaintiff. ___________…

Case Filed

Sep 05, 2023

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Dec 07, 2057

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 56 pages

Filing # 68667157 E-Filed 03/01/2018 03: 17:46 pRpe Stinson uary 10, 2018 IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO. 15000771CA SANDRA BAILEY Plaintiff -vs- COMCAST OF COLORADO/FLORIDA/ MICHIG…

County

Charlotte County, FL

Filed Date

Nov 15, 2056

Category

Premises Liability - Commercial

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 7 pages

Filing # 130463819 E-Filed 07/12/2021 02:34:16 PM IN THE CIRCUIT COURT OF THE 15 JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 50 2020 CA 008860 XXXX MB (AG) TIFFANY ARNOLD, Plaintiff, v. CARMIKE CONCESSIONS, LLC d/b/a AMERICAN MULTI-CINEMA Defendant. / DEFENDANT’S RESPONSE IN OPPOSITION TO PLAINTIFF’S MOTION FOR A JURY INSTRUCTION, THAT AS A MATTER OF LAW, IT 1S PRESUMED THAT THE DEFENDANT IS NEGLIGENT BASED ON SPOLIATION OF EVIDENCE Délenaant, AMC, by aiid infO…

Case Filed

Aug 19, 2020

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 15, 2056

Category

PREMISES LIABILITY COMMERCIAL

Judge Hon. Donald W. Hafele Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald W. Hafele
preview-icon 49 pages

Filing # 96090601 E-Filed 09/23/2019 08:35:39 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA WILLIAM B. COLLINS, Plaintiff, vs. CASE NO: 19000986CA SCRIBNER CONTRACTING OF SOUTH FLORIDA, INC., a Florida Corporation; RO…

County

Charlotte County, FL

Filed Date

Nov 15, 2049

Category

Damages

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

Filing # 88707186 E-Filed 04/29/2019 09:08:32 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA JASPER CONTRACTORS, INC., Case No.: 2016-CA-001497 OC Plaintiff, HERITAGE CONSTRUCTION & ROOFING, INC., a Florida corporation, JAMES TODD WELDING, THOMAS MILLER, MARCOS TORREZ, and BR…

County

Osceola County, FL

Filed Date

Feb 22, 2048

Category

BUSINESS TRANSACTION-OTHER CIVIL

Judge Hon. MURPHY, MICHAEL Trellis Spinner 👉 Discover key insights by exploring more analytics for MURPHY, MICHAEL
preview-icon 101 pages

Filing # 132548849 E-Filed 08/12/2021 12:32:29 PM OLY-33997S IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 05-2020-CA-013056 LISA LIEU AND DUC NGUYEN, Plaintiff, vs. OLYMPUS INSURANCE COMPANY, Defendant. DEFENDANTS’ MOTION FOR LEAVE TO AMEND AFFIRMATIVE DEFENSES TO PLAINTIFFS’ COMPLAINT Defendant, OLYMPUS INSURANCE COMPANY (“Defendant”), by and through the undersigned attorney, hereby files its Motion for Leave to its Affirmative Defen…

Case Filed

Nov 24, 2020

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 16, 2048

Category

INSURANCE CLAIM

Judge

PAIGE GILLMAN

preview-icon 45 pages

Filing # 107582972 E-Filed 05/17/2020 11:18:04 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA WILLIAM B. COLLINS, Plaintiff, VS. CASE NO: 19-CA-000986 SCRIBNER CONTRACTING OF SOUTH FLORIDA, INC., a Florida Corporation; RONALD E. SCRIBNER, individually; and KEITH CHENAULT, individually, CAP…

County

Charlotte County, FL

Filed Date

Nov 15, 2045

Category

Damages

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 43 pages

Filing # 130369226 E-Filed 07/09/2021 03:05:49 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, MARCOS TORREZ, and BRANDON FREEMAN, D…

County

Osceola County, FL

Filed Date

Feb 22, 2043

Category

BUSINESS TRANSACTION-OTHER CIVIL

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

Filing # 187222009 E-Filed 12/01/2023 08:22:52 PM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA ALI MOLERO MONTES & CASE NO: 2022 CA 000825 OC CLAUDIBEL BRICENO PORTILLO, Plaintiffs, …

Case Filed

Mar 29, 2022

Case Status

OPEN

County

Osceola County, FL

Filed Date

Jan 21, 2042

Category

INSURANCE CLAIM-OTHER CIVIL

Judge

YOUNG, TOM

preview-icon 40 pages

Filing # 119902875 E-Filed 01/20/2021 11:02:25 AM IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA BARRETT HAYES and DAISY JANE HAYES, Plaintiffs, VS. CASE NO: 21000135SP RAENNE KJC LLC and KIM CAMPANELLA, Defendants. …

Case Filed

Nov 13, 124

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Nov 13, 2040

Judge Hon. BELL, PETER A Trellis Spinner 👉 Discover key insights by exploring more analytics for BELL, PETER A
preview-icon 40 pages

Filing # 71207115 E-Filed 04/25/2018 10:59:55 AM IN THE CIRCUIT COURT, NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: 2016-CA-001497 OC JASPER CONTRACTORS, INC., Plaintiff, y HERITAGE CONSTRUCTION & ROOFING, INC.. a Florida corporation, JAMES TODD WELDING, and THOMAS MILLER, MARCOS TORREZ, and BRANDON FREEMAN Defendants. …

County

Osceola County, FL

Filed Date

Feb 22, 2040

Category

BUSINESS TRANSACTION-OTHER CIVIL

Judge Hon. MURPHY, MICHAEL Trellis Spinner 👉 Discover key insights by exploring more analytics for MURPHY, MICHAEL
preview-icon 39 pages

Filing # 130649981 E-Filed 07/14/2021 02:49:00 PM IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION JORGE SABA-VANEGAS Plaintiff, Case No. 20-000738-CC vs. UNITED PROPERTY & CASUALTY INSURANCE COMPANY, …

County

Charlotte County, FL

Filed Date

Nov 15, 2039

Judge Hon. BURNS, JOHN L Trellis Spinner 👉 Discover key insights by exploring more analytics for BURNS, JOHN L
preview-icon 39 pages

OMCAST, ET AL Hearing Filing # 69338993 E-Filed 03° S308 GAT #361 O7, 2018 IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO.: 15000771CA SANDRA BAILEY, …

County

Charlotte County, FL

Filed Date

Nov 15, 2039

Category

Premises Liability - Commercial

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

Filing # 125610104 E-Filed 04/26/2021 03:29:27 PM IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA TIFFANY ARNOLD, CASE NO.: 2020CA008860 Plaintiff, VS. CARMIKE CONCESSIONS, LLC d/b/a AMERICAN MULTI-CINEMA, Defendant. PLAINTIFF’S MOTION FOR A JURY INSTRUCTION, THAT AS A MATTER OF LAW, IT IS PRESUMED THAT THE DEFENDANT IS NEGLIGENT BASED ON SPOLIATION OF EVIDENCE Plaintiff, by and through undersigned counsel, hereby moves for the entry of an Or…

Case Filed

Aug 19, 2020

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 15, 2039

Category

PREMISES LIABILITY COMMERCIAL

Judge Hon. Donald W. Hafele Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald W. Hafele
preview-icon 90 pages

Filing # 166024009 E-Filed 02/02/2023 03:27:30 PM IN THE CIRCUIT COURT IN AND FOR FLAGLER COUNTY, FLORIDA RAINBOW PROPERTY CASE NO.: 2022 CA 178 INVESTMENT, LLC JUDGE: CHRISTOP…

Case Filed

Dec 26, 108

Case Status

CLOSED

County

Flagler County, FL

Filed Date

Dec 26, 2037

Category

3

preview-icon 8 pages

Filing # 140506877 E-Filed 12/16/2021 12:16:13 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY and JULIA KADEL, Plaintiffs, CASE NO.: 50-2020-CA-009102 v. CITIZENS PROPERTY INSURANCE CORPORATION, Defendant. / CITIZENS PROPERTY INSURANCE CORPORATION’S BOECHER REQUEST FOR PRODUCTION TO PLAINTIFFS Defendant, CITIZENS PROPERTY INSURANCE CORPORATION (“Citizens”), by and through undersigned counsel, pursuant to Florida Rule of Civil Procedure 1…

Case Filed

Aug 25, 2020

Case Status

Open

County

Palm Beach County, FL

Filed Date

Dec 13, 2036

Category

CONTRACT & DEBT

Judge Hon. Donald W. Hafele Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald W. Hafele
preview-icon 33 pages

Filing # 158098969 E-Filed 09/26/2022 07:19:04 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION COMPASS BAY TOWNHOME ASSOCIATION, INC. Plaintiff, Case No.: 2021-CA-000958 ON v. KB HOME ORLANDO, LLC; KB HOME TAMPA, LLC; GEORGE OLIVER GLANCE,…

County

Osceola County, FL

Filed Date

Nov 16, 2033

Category

CONSTRUCTION DEFECT-OTHER NEGLIGENCE

Judge Hon. SCHREIBER, MARGARET Trellis Spinner 👉 Discover key insights by exploring more analytics for SCHREIBER, MARGARET
preview-icon 32 pages

Filing # 152696114 E-Filed 07/05/2022 02:21:28 PM IN THE CIRCUIT COURT IN AND FOR FLAGLER COUNTY, FLORIDA RAINBOW PROPERTY CASE NO.: 2022 CA 178 INVESTMENT, LLC JUDGE: TE…

Case Filed

Dec 27, 108

Case Status

CLOSED

County

Flagler County, FL

Filed Date

Dec 27, 2032

Category

3

preview-icon 7 pages

Filing # 198280787 E-Filed 05/14/2024 02:14:41 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO.: SCOTT LEHMAN Plaintiff, Vv. VS CARBONICS, INC., a Florida Corporation, Defendant. …

Case Filed

May 14, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

May 14, 2024

Category

Writ of Mandamus

Judge

CA27 - Downtown Miami - Judge Thomas, William

preview-icon 20 pages

Filing # 198207111 E-Filed 05/13/2024 04:52:23 PM IN THE CIRCUIT COURT OF THE 19™ JUDICIAL CIRCUIT, IN AND FOR ST LUCIE COUNTY, FLORIDA CASE NO. 562024CA000841AXXXHC JUSTIN SAPP, Plaintiff, Vv. PORT ST. LUCIE PROPERTIES, INC., Defendant. / …

Case Filed

May 13, 2024

Case Status

OPEN

County

St. Lucie County, FL

Filed Date

May 13, 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 4 pages

IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT, IN AND FOR SEMINOLE COUNTY, FL CASE NO. 2024CC002318 LINDA CLEM, Plaintiff, V. STATE FARM FLORIDA INSURANCE COMPANY, Defendant. / NOTICE OF SERVICE OF CORRESPONDENCE Pla…

Case Filed

May 08, 2024

Case Status

OPEN

County

Seminole County, FL

Filed Date

May 08, 2024

Judge

SYLVIA GRUNOR

preview-icon 5 pages

2024CC002282 IAL F I C O F U N May 7, 2024 TO: STATE FARM FLORIDA INSURANCE COMPANY c/o Chief Financial Officer, State of Florida Division of Legal Services 200 E. Gaines Street Tallahassee, FL 32314 RE: Smith, Sandra "Sandy" vs. State Farm Florida Insurance Company Dear Sir or Madam: IAL This firm has been retained by the Plaintiff, SANDRA SMITH,…

Case Filed

May 07, 2024

Case Status

OPEN

County

Seminole County, FL

Filed Date

May 07, 2024

Judge

SYLVIA GRUNOR

preview-icon 33 pages

Filing # 197665760 E-Filed 05/06/2024 11:20:24 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO: ________________ UNIVERSAL ENGINEERING SCIENCES HOLDINGS, LLC., a Delaware limited liability company, Plaintiff, vs. PACIFICA ENGINEERING SERVICES, LLC, a Florida limited liabil…

County

Miami-Dade County, FL

Filed Date

May 06, 2024

Category

Business Transactions

Judge

CA30 - Downtown Miami - Judge Diaz, Reemberto

preview-icon 3 pages

= Filing # 197724548 E-Filed 05/06/2024 05:27:33 PM IJ 2V2.4Uz.v000 @ www.MAClegalPA.com el 9 4601 Sheridan Street, Suite #205 MAC LEGAL P.A. Hollywood, Florida 33021 Boutique Service | Big Law Results Via the E-File Portal …

County

Miami-Dade County, FL

Filed Date

May 06, 2024

Category

Insurance Claim

Judge

CA25 - Downtown Miami - Judge Manno-Schurr, Valerie

preview-icon 7 pages

Filing # 197295049 E-Filed 04/30/2024 01:01:56 PM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA DONNA M. MOLAY Plaintiff, v. Case No.: …

Case Filed

Apr 30, 2024

Case Status

OPEN

County

Sarasota County, FL

Filed Date

Apr 30, 2024

Category

CONTRACT AND INDEBTEDNESS - CIRCUIT 2010

Judge Hon. CARROLL, HUNTER W Trellis Spinner 👉 Discover key insights by exploring more analytics for CARROLL, HUNTER W
preview-icon 7 pages

Filing # 197295049 E-Filed 04/30/2024 01:01:56 PM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA DONNA M. MOLAY Plaintiff, v. Case No.: …

Case Filed

Apr 30, 2024

Case Status

OPEN

County

Sarasota County, FL

Filed Date

Apr 30, 2024

Category

INSURANCE CLAIM SOUTH COUNTY

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

Filing # 197171156 E-Filed 04/29/2024 11:04:57 AM IN THE CIRUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT, IN AND FOR SEMINOLE COUNTY, FL CASE NO. 2024CA000778 JEFFREY MOSER AND PAOLA MOSER, Plaintiffs, …

Case Filed

Apr 29, 2024

Case Status

OPEN

County

Seminole County, FL

Filed Date

Apr 29, 2024

Judge Hon. SUSAN STACY Trellis Spinner 👉 Discover key insights by exploring more analytics for SUSAN STACY
preview-icon 3 pages

IN THE CIRCUIT COURT FOR THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO.: 2023-CA-003617 BARBARA DICIERO, as Personal Representative of the Estate of Caitlyn Diciero, deceased, on behalf of the Estate; BARBARA DICIERO, individually; and JEFFREY DICIERO, individually, Plaintiffs, vs. …

Case Filed

Sep 21, 2023

Case Status

OPEN

County

Seminole County, FL

Filed Date

Apr 26, 2024

Judge Hon. MICHAEL J. RUDISILL Trellis Spinner 👉 Discover key insights by exploring more analytics for MICHAEL J. RUDISILL
preview-icon 19 pages

Filing # 197027448 E-Filed 04/25/2024 04:37:47 PM IN THE CIRCUIT COURT FOR THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION JOHN K9, LLC, a Florida limited liability company Plaintiff, Case No.: v. …

Case Filed

Apr 25, 2024

Case Status

Open

County

Hillsborough County, FL

Filed Date

Apr 25, 2024

Category

Breach of Contract

preview-icon 323 pages

Filing # 196999323 E-Filed 04/25/2024 01:45:50 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR INDIAN RIVER COUNTY, FLORIDA CASE NO.: 31-2023-CA-000899 MICHAEL MERRILL, an individual, Plaintiff, Vs. ROBERT GIBB, an individual, and JOHN’S ISLAND REAL ESTATE CO., a Florida profit corporation, Defendants. …

Case Filed

Jul 28, 2023

Case Status

OPEN

County

Indian River County, FL

Filed Date

Apr 25, 2024

Category

ANTITRUST-TRADE REGULATION

Judge Hon. COX, CYNTHIA L Trellis Spinner 👉 Discover key insights by exploring more analytics for COX, CYNTHIA L
preview-icon 44 pages

**** CASE NUMBER: 502024CA003787XXXAMB Div: Ad **** Filing # 196819339 E-Filed 04/23/2024 03:39:44 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: JILL GAYNOR, Plaintiff, VS. SABRINA NELSON, VERLEZZA HOME LLC, and JOSEPH G.…

Case Filed

Apr 23, 2024

Case Status

Open

County

Palm Beach County, FL

Filed Date

Apr 23, 2024

Judge Hon. Maxine D. Cheesman Trellis Spinner 👉 Discover key insights by exploring more analytics for Maxine D. Cheesman
preview-icon 62 pages

Filing # 196828162 E-Filed 04/23/2024 04:27:39 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO: ________________ UNIVERSAL ENGINEERING SCIENCES HOLDINGS, INC., a Delaware corporation, Plaintiff, vs. PACIFICA ENGINEERING SERVICES, LLC, a Florida limited liability company, …

County

Miami-Dade County, FL

Filed Date

Apr 23, 2024

Category

Business Torts

Judge

CA04 - Downtown Miami - Judge Ruiz, Mavel

preview-icon 5 pages

Filing # 196832703 E-Filed 04/23/2024 04:55:03 PM 2024-00533 IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT, IN AND FOR LEE COUNTY, FLORIDA ANDREW SMITH AND JANET CHENG, CASE NO.: DIV. NO.: Plaintiffs, vs. TOWER HILL SIGNATURE…

County

Lee County, FL

Filed Date

Apr 23, 2024

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

5. Copies of any and all liability insurance policies which were in effect on the date of the subject accident and named any Defendant as an insured or which may provide coverage to any Defendant for any of the damages claimed in this cause (this is a request for a complete copy of the policy, a declarations page will not suffice). 6. Any and all estimates, proposals and/or repair bills and invoices for the damage to the vehicle you were driving as a result of the s…

Case Filed

Apr 22, 2024

Case Status

OPEN

County

St. Lucie County, FL

Filed Date

Apr 22, 2024

Category

AUTO NEGLIGENCE

Judge Hon. WARONICKI, BRETT M Trellis Spinner 👉 Discover key insights by exploring more analytics for WARONICKI, BRETT M
preview-icon 37 pages

Filing # 196738125 E-Filed 04/22/2024 05:39:52 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO: ________________ GFA INTERNATIONAL, INC., a Florida corporation doing business as Universal Engineering Sciences, Plaintiff, vs. PACIFICA ENGINEERING SERVICES, LLC, a Florida …

Case Filed

Apr 22, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Apr 22, 2024

Category

Business Torts

Judge

CA05 - Downtown Miami - Judge Del Rio, Vivianne

preview-icon 11 pages

AUTO NEGLIGENCE INTERROGATORIES TO DEFENDANT, ANNA N. QUINT 1. What is the name and address of the person answering these interrogatories, and, if applicable, the person’s official position or relationship with the party to whom the interrogatories are directed? 2. List all former names and when you were known by those names. State all addresses where you have lived for the past ten (10) years, the dates you lived at each address, your …

Case Filed

Apr 22, 2024

Case Status

OPEN

County

St. Lucie County, FL

Filed Date

Apr 22, 2024

Category

AUTO NEGLIGENCE

Judge Hon. WARONICKI, BRETT M Trellis Spinner 👉 Discover key insights by exploring more analytics for WARONICKI, BRETT M
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**** CASE NUMBER: 502024CA003545XXXAMB Div: Al **** Filing # 196292088 E-Filed 04/16/2024 12:58:49 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA RICHARD ORNSTEIN, Plaintiff, Vv Case No.: MUHAMMAD UMER KHAN, Defendant. …

Case Filed

Apr 16, 2024

Case Status

Open

County

Palm Beach County, FL

Filed Date

Apr 16, 2024

Judge Hon. G. Joseph Curley Trellis Spinner 👉 Discover key insights by exploring more analytics for G. Joseph Curley
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11-2024-CA-000805-0001-XX Filing # 196283574 E-Filed 04/16/2024 11:56:46 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA CIVIL DIVISION AMERICAN PROPERTIES GROUP, LLC, a Florida Limited Liability Company, Case No.…

Case Filed

Apr 16, 2024

Case Status

Pending

County

Collier County, FL

Filed Date

Apr 16, 2024

Judge Hon. Foster, Joseph G Trellis Spinner 👉 Discover key insights by exploring more analytics for Foster, Joseph G
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Filing # 196162432 E-Filed 04/15/2024 09:44:53 AM 2024-00525 IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT, IN AND FOR CHARLOTTE COUNTY, FLORIDA EDWIN BUSTARD AND DEBRA BUSTARD, CASE NO.; 24000…

Case Filed

Apr 15, 2024

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Apr 15, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
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Filing # 196225074 E-Filed 04/15/2024 04:12:43 PM IN THE CIRUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AN FOR ST. LUCIE COUNTY, FLORIDA JACOB ROBINSON Plaintiff, v. Case No.:562024CA000619AXXXHC Judge Brett M. Waronicki PORT ST. LUCIE PROPERTIES, INC…

Case Filed

Apr 15, 2024

Case Status

OPEN

County

St. Lucie County, FL

Filed Date

Apr 15, 2024

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 # 196059799 E-Filed 04/12/2024 09:59:35 AM IN THE CIRCUIT COURT OF THE 12TH JUDICIAL CIRCUIT, IN AND FOR SARASOTA COUNTY, FLORIDA CASE NO.: BEVERLEY CB WHITE, Plaintiff, vs. TYPTAP INSURANCE COMPANY,…

Case Filed

Apr 12, 2024

Case Status

OPEN

County

Sarasota County, FL

Filed Date

Apr 12, 2024

Category

INSURANCE CLAIM SOUTH COUNTY

Judge Hon. BREWER, DANIELLE Trellis Spinner 👉 Discover key insights by exploring more analytics for BREWER, DANIELLE
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Filing # 196059799 E-Filed 04/12/2024 09:59:35 AM IN THE CIRCUIT COURT OF THE 12TH JUDICIAL CIRCUIT, IN AND FOR SARASOTA COUNTY, FLORIDA CASE NO.: BEVERLEY CB WHITE, Plaintiff, vs. TYPTAP INSURANCE COMPANY,…

Case Filed

Apr 12, 2024

Case Status

OPEN

County

Sarasota County, FL

Filed Date

Apr 12, 2024

Category

INSURANCE CLAIM

Judge Hon. WALKER, STEPHEN Trellis Spinner 👉 Discover key insights by exploring more analytics for WALKER, STEPHEN
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Filing # 195666059 E-Filed 04/08/2024 10:31:06 AM 2023-00519 IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT, IN AND FOR CHARLOTTE COUNTY, FLORIDA TRACY LYNN LAFRANCE AND THEODORE CASE NO…

Case Filed

Apr 08, 2024

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Apr 08, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
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Filing # 195719471 E-Filed 04/08/2024 04:09:02 PM IN THE CIRCUIT COURT OF THE EIGHTH JUDICIAL CIRCUIT, IN AND FOR ALACHUA COUNTY, FLORIDA CASE NO.: DIV. N…

County

Alachua County, FL

Filed Date

Apr 08, 2024

Category

CONTRACT AND INDEBTEDNESS

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Filing # 195491885 E-Filed 04/04/2024 01:32:34 PM IN THE CIRCUIT COURT OF THE THIRD JUDICIAL CIRCUIT IN AND FOR COLUMBIA COUNTY, FLORIDA HARLEY PICKETT BARBARA PICKETT, Plaintiffs, vs. CASE NO: 24-86-CA STATE FARM FLORIDA INSURANCE COMPANY, Defendant. / DEFENDANT…

Case Filed

Mar 11, 2024

Case Status

OPEN

County

Columbia County, FL

Filed Date

Apr 04, 2024

Category

Circuit Civil 3-C

Judge Hon. FEAGLE, MARK EDWARD Trellis Spinner 👉 Discover key insights by exploring more analytics for FEAGLE, MARK EDWARD
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Filing # 195287413 E-Filed 04/02/2024 12:32:01 PM IN THE CIRCUIT COURT, IN AND FOR ORANGE COUNTY, FLORIDA CASE NO. MARY LEGRIS and SAUIA TALAMONI, Plaintiff(s), vs. FIRST PROTECTIVE INSURANCE COMPANY, Defendant. _____________________________…

Case Filed

Apr 02, 2024

Case Status

Pending

County

Orange County, FL

Filed Date

Apr 02, 2024

Category

CA - Insurance Claims

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16-2024-CA-001661-AXXX-MA Div: CV-F Filing # 195165589 E-Filed 04/01/2024 10:35:35 AM IN THE CIRCUIT COURT, FOURTH JUDICIAL CIRCUIT, IN AND FOR DUVAL COUNTY, FLORIDA JARROD REED …

Case Filed

Apr 01, 2024

Case Status

OPEN

County

Duval County, FL

Filed Date

Apr 01, 2024

Judge Hon. DANIEL, JAMES H. Trellis Spinner 👉 Discover key insights by exploring more analytics for DANIEL, JAMES H.
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**** CASE NUMBER: 502024CA003019XXXAMB Div: AF **** Filing # 195238169 E-Filed 04/01/2024 08:07:56 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA BGSA HOLDINGS, LLC, a Delaware CASE NO.: limited liability company, Plaintiff, vs. NEXT TRUCKING, INC., a California company, and BROO…

Case Filed

Apr 01, 2024

Case Status

Open

County

Palm Beach County, FL

Filed Date

Apr 01, 2024

Judge Hon. Carolyn R. Bell Trellis Spinner 👉 Discover key insights by exploring more analytics for Carolyn R. Bell
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Filing # 195123332 E-Filed 03/29/2024 06:26:52 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO. 2018-CA-2244 ILSE M. ROJAS and TOMAS F. ALVAREZ, Plaintiffs, …

Case Filed

Apr 08, 250

Case Status

OPEN

County

Osceola County, FL

Filed Date

Mar 29, 2024

Category

PREMISES LIABILITY COMMERCIAL-OTHER NEGLIGENCE

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Filing# 195032714 E-Filed 03/28/2024 01:54:24 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA SAPPHIRE REALTY GROUP, INC., a Florida corporation, d/b/a Sapphire Luxury CASE NO.: and KIMBERLY Properties; DESOCIO, individually, Plaintiffs, V…

County

Broward County, FL

Filed Date

Mar 28, 2024

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Filing # 195016304 E-Filed 03/28/2024 11:55:04 AM 14043508 IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA. JAMES HOLMES CASE NO.: DIV. NO.: Plaintiff, vs. KIN INTERINSURA…

Case Filed

Mar 28, 2024

Case Status

OPEN

County

Osceola County, FL

Filed Date

Mar 28, 2024

Category

INSURANCE CLAIM-OTHER CIVIL

Judge

YOUNG, TOM

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** CASE NUMBER: 502024CA003066XXXXMB Div: AG **** Filing # 195037685 E-Filed 03/28/2024 02:25:51 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA EXPRESS EMERGENCY SERVICES INC., a Florida Profit Corporation, Plaintiff, CASE NO.: …

Case Filed

Mar 28, 2024

Case Status

Open

County

Palm Beach County, FL

Filed Date

Mar 28, 2024

Judge Hon. Luis Delgado Trellis Spinner 👉 Discover key insights by exploring more analytics for Luis Delgado
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Filing # 194967637 E-Filed 03/27/2024 05:08:56 PM IN THE COUNTY COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA HOWARD N. JONES and ELIZABETH A. JONES, Plaintiffs, v. …

County

Sarasota County, FL

Filed Date

Mar 27, 2024

Category

CONTRACT AND INDEBTEDNESS $30,001 to $50,000

Judge

LEGLER, KENNEDY B.

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Filing # E-Filed 03/27/2024 11:35:05 AM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR VOLUSIA COUNTY, FLORIDA ADVANCED CONSTRUCTION & RENOVATION INC. D/B/A WATER MOLD INSURANCE REBUILD, a Florida Profit Corporation, CASE NO.: Florida Bar No.: 650854 …

County

Volusia County, FL

Filed Date

Mar 27, 2024

Category

CIRCUIT CIVIL

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Filing # 194838573 E-Filed 03/26/2024 02:08:53 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CESAR MENENDEZ, an individual, CASE NO: Plaintiff, V. COAST TO COAST GENERAL CONTRACTORS, INC., a Florida Corporation, Defendant.…

Case Filed

Mar 25, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Mar 26, 2024

Category

Contract & Indebtedness

Judge

CA25 - Downtown Miami - Judge Manno-Schurr, Valerie

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Filing # 194871857 E-Filed 03/26/2024 05:31:27 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA BETTER HOMES DEVELOPMENT LLC, a Florida limited liability company CASE NO.: Plaintiff, V. STANDARD LAND DEVELOPMENT LLC, a Florida limited liability company; and LAND TRUST PART…

County

Lee County, FL

Filed Date

Mar 26, 2024

Judge Hon. Keith R Kyle Trellis Spinner 👉 Discover key insights by exploring more analytics for Keith R Kyle
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Filing # 194768616 E-Filed 03/25/2024 05:05:23 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CESAR MENENDEZ, an individual, CASE NO: Plaintiff, V. COAST TO COAST GENERAL CONTRACTORS, INC., a Florida Corporation, Defendant. …

Case Filed

Mar 25, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Mar 25, 2024

Category

Contract & Indebtedness

Judge

CA25 - Downtown Miami - Judge Manno-Schurr, Valerie

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Filing # 194754809 E-Filed 03/25/2024 03:48:30 PM IN THE CIRCUIT COURT, FOURTH JUDICIAL CIRCUIT, IN AND FOR CLAY COUNTY, FLORIDA SHANNON, BRUCE CASE NO.: AND BEATRICE HUBE DIVISION: …

Case Filed

Mar 25, 2024

Case Status

OPEN

County

Clay County, FL

Filed Date

Mar 25, 2024

Category

Contract Indebtedness

Judge Hon. KALLAHER, JAMES E. Trellis Spinner 👉 Discover key insights by exploring more analytics for KALLAHER, JAMES E.
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Filing # 194716884 E-Filed 03/25/2024 11:50:36 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO.: 23001069CA CHERELI R. KUDLA, Plaintiff, vs. FRIENDS BUSINE…

Case Filed

Mar 22, 2023

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Mar 25, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
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Filing # 194476030 E-Filed 03/20/2024 07:03:11 PM IN THE CIRCUIT COURT OF THE FOURTEENTH JUDICIAL CIRCUIT IN AND FOR BAY COUNTY, FLORIDA PANAMA COMMONS, L.P. and LANDTECCO CONSULTING, LLC d/b/a LANDTEC, Plaintiffs/Counter Defendants, v. Case No.: 19-001194-CA RELIABLE RESTORATION, LLC, and CHEYENNE PARTNERS, LLC, …

Case Filed

Apr 19, 2019

Case Status

OPEN

County

Bay County, FL

Filed Date

Mar 20, 2024

Category

OTHER

Judge Hon. COSTELLO, DEDEE S Trellis Spinner 👉 Discover key insights by exploring more analytics for COSTELLO, DEDEE S
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Filing # 194378308 E-Filed 03/19/2024 05:58:35 PM IN THE CIRCUIT COURT, IN AND FOR ESCAMBIA COUNTY, FLORIDA CASE NO. NORTHPOINTE RETIREMENT COMMUNITY, INC., Plaintiff(s), vs. INDEPENDENT SPECIALTY INSURANCE COMPANY N/K/A VELOCITY SPECIALTY …

County

Escambia County, FL

Filed Date

Mar 19, 2024

Category

INSURANCE CLAIM

Judge Hon. Brodersen, Amy Trellis Spinner 👉 Discover key insights by exploring more analytics for Brodersen, Amy
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Filing # 194325514 E-Filed 03/19/2024 12:08:03 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR ST. JOHNS COUNTY, FLORIDA JAMES A. BYRD, Ill and JODI M. BYRD Plaintiffs, V. …

Case Filed

Mar 19, 2024

Case Status

OPEN

County

St. Johns County, FL

Filed Date

Mar 19, 2024

Judge Hon. MALTZ, HOWARD M. Trellis Spinner 👉 Discover key insights by exploring more analytics for MALTZ, HOWARD M.
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Filing # 194231376 E-Filed 03/18/2024 01:10:16 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA ILSE M. ROJAS and TOMAS F. ALVAREZ, CASE NO. 2018-CA-2244 Plaintiffs, v. PUBLIX SUPER MARKET INC., Defendant. _____________________________________ / PLAINTIFF’S RESPONSE OPPO…

Case Filed

Apr 08, 250

Case Status

OPEN

County

Osceola County, FL

Filed Date

Mar 18, 2024

Category

PREMISES LIABILITY COMMERCIAL-OTHER NEGLIGENCE

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Filing # E-Filed 03/18/2024 11:39:36 AM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR VOLUSIA COUNTY, FLORIDA TY SCHRADER and KIMBERLY SCHRADER, as husband and wife, Case No.: Plaintiffs, v. WORLD 7 GROUP CORP., a Florida corporation; …

County

Volusia County, FL

Filed Date

Mar 18, 2024

Category

CIRCUIT CIVIL

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16-2024-CA-001402-AXXX-MA Div: CV-G Filing # 194128836 E-Filed 03/15/2024 02:42:27 PM IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA CASE NO.: …

Case Filed

Mar 14, 2024

Case Status

OPEN

County

Duval County, FL

Filed Date

Mar 15, 2024

Judge Hon. SHARRIT, MICHAEL Trellis Spinner 👉 Discover key insights by exploring more analytics for SHARRIT, MICHAEL
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IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA ARTHUR THOMPSON and STEPHANIE THOMPSON as husband and wife, Case No.: 2024CA000484 Plaintiffs, DETAILS FOR CONSTRUCTION, INC., d/b/a DETAILS CONSTRUCTION GROUP, Defendant. COMPLAINT …

Case Filed

Mar 14, 2024

Case Status

OPEN

County

Seminole County, FL

Filed Date

Mar 14, 2024

Judge Hon. SUSAN STACY Trellis Spinner 👉 Discover key insights by exploring more analytics for SUSAN STACY
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Filing # 191711819 E-Filed 02/12/2024 06:57:48 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION CASE NO:2022 CA 003200 ON BELINDA HUNT, Plaintiff, vs. WESTGATE VACATION VILLAS, LLC, Defendant. _______________________________________/ P…

Case Filed

Mar 06, 138

Case Status

OPEN

County

Osceola County, FL

Filed Date

Mar 13, 2024

Category

PREMISES LIABILITY COMMERCIAL-OTHER NEGLIGENCE

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11-2024-CA-000545-0001-XX Filing # 193963372 E-Filed 03/13/2024 04:26:54 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA CIVIL DIVISION CARLY STEWART and HAVE JEWELS, INC, Plaintiffs, v. Case No. 24…

Case Filed

Mar 13, 2024

Case Status

Pending

County

Collier County, FL

Filed Date

Mar 13, 2024

Judge

Manalich, Ramiro

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IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA BARBARA DICIERO, as the Personal Representative of Caitlyn Diciero’s Estate; BARBARA DICIERO, individually; and…

Case Filed

Sep 21, 2023

Case Status

OPEN

County

Seminole County, FL

Filed Date

Mar 13, 2024

Judge Hon. MICHAEL J. RUDISILL Trellis Spinner 👉 Discover key insights by exploring more analytics for MICHAEL J. RUDISILL
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Filing # 193815871 E-Filed 03/12/2024 11:18:40 AM IN THE CIRCUIT COURT, OF THE SEVENTH JUDICIAL CIRCUIT, IN AND FOR ST. JOHNS COUNTY, FLORIDA BRIAN HALE and LAURIE HALE, Plaintiffs, V. CASENO: CA2?4-0322 DAILEY BUILDERS, LLC, a Florida DIVISION: 55 Limite…

Case Filed

Mar 12, 2024

Case Status

OPEN

County

St. Johns County, FL

Filed Date

Mar 12, 2024

Judge Hon. MALTZ, HOWARD M. Trellis Spinner 👉 Discover key insights by exploring more analytics for MALTZ, HOWARD M.
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Filing # ME E-Filed 03/08/2024 04:32:20 PM IN THE CIRCUIT COURT OF THE 20™ JUDICIAL CIRCUIT IN AND FOR HENDRY COUNTY, FLORIDA JOSE PILLADO, Plaintiff, CASE NO.: 2024-CA-000047 Vv. CITIZENS PROPERTY INSURANCE CORPORATION, Defendant. / CITIZENS PROPERTY INSURANCE …

Case Filed

Jan 25, 2024

Case Status

OPEN

County

Baker County, FL

Filed Date

Mar 08, 2024

Category

Circuit Civil 3-C

Judge Hon. SLOAN, JAMES DEAN Trellis Spinner 👉 Discover key insights by exploring more analytics for SLOAN, JAMES DEAN
preview-icon 99 pages

Filing # 193517641 E-Filed 03/07/2024 11:18:46 AM · · · IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT · · · · · · · ·IN AND FOR SARASOTA COUNTY, FLORIDA · · · · · · · · · · ·CASE NO. 2018-CA-005321 · · JACK KOWALSKI, individually · · and on behalf of his children · · MAYA KOWALSKI, a minor, and · · KYLE KOWALSKI, a minor; and as · · Personal Representative of the · · Est…

Case Filed

Oct 05, 2018

Case Status

REOP

County

Sarasota County, FL

Filed Date

Mar 07, 2024

Category

OTHER NEGLIGENCY - CIRCUIT 2010

Judge Hon. CARROLL, HUNTER W Trellis Spinner 👉 Discover key insights by exploring more analytics for CARROLL, HUNTER W
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Filing # 193530799 E-Filed 03/07/2024 12:45:37 PM IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA CASE NO. TASHI BEEZER, Plaintiff, vs. TYPTAP INSURANCE COMPANY, Defendant. ____…

Case Filed

Mar 07, 2024

Case Status

Filed

County

Lee County, FL

Filed Date

Mar 07, 2024

Judge

Division L Judge

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11-2024-CA-000499-0001-XX Filing # 193560084 E-Filed 03/07/2024 03:56:07 PM IN THE CIRCUIT COURT FOR THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA EVOLVE CONSTRUCTION LLC and CASE NO: EVOLVE CONSTRUCTION & RESTORATION INC Plaintiff, v. ADAM JACOBSON, MICHAEL JACOBSON KEITH E…

Case Filed

Mar 07, 2024

Case Status

Pending

County

Collier County, FL

Filed Date

Mar 07, 2024

Judge Hon. Foster, Joseph G Trellis Spinner 👉 Discover key insights by exploring more analytics for Foster, Joseph G
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Filing # 193456614 E-Filed 03/06/2024 03:19:47 PM 1 1 IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA 2 CIVIL DIVISION 3 JACK KOWALSKI, Individually and on 4 behalf of his children, MAYA KOWALSKI, a minor, and …

Case Filed

Oct 05, 2018

Case Status

REOP

County

Sarasota County, FL

Filed Date

Mar 06, 2024

Category

OTHER NEGLIGENCY - CIRCUIT 2010

Judge Hon. CARROLL, HUNTER W Trellis Spinner 👉 Discover key insights by exploring more analytics for CARROLL, HUNTER W
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Filing # 193408466 E-Filed 03/06/2024 10:15:50 AM IN THE CIRCUIT COURT OF THE THIRD JUDICIAL CIRCUIT IN AND FOR COLUMBIA COUNTY, FLORIDA ROBERT C. CREWS and GINA A. CREWS Plaintiff, Vv. …

Case Filed

Mar 06, 2024

Case Status

OPEN

County

Baker County, FL

Filed Date

Mar 06, 2024

Category

Circuit Civil 3-C

Judge Hon. OLIN, MELISSA GATES Trellis Spinner 👉 Discover key insights by exploring more analytics for OLIN, MELISSA GATES
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Filing # 193461171 E-Filed 03/06/2024 03:44:40 PM 1 1 IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR SARASOTA COUNTY 2 CIVIL DIVISION CASE NO.: 2018-CA-005321-NC 3 - - - - - - - - - - - - - -X 4 JACK KOWALSKI,…

Case Filed

Oct 05, 2018

Case Status

REOP

County

Sarasota County, FL

Filed Date

Mar 06, 2024

Category

OTHER NEGLIGENCY - CIRCUIT 2010

Judge Hon. CARROLL, HUNTER W Trellis Spinner 👉 Discover key insights by exploring more analytics for CARROLL, HUNTER W
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Filing # 193459825 E-Filed 03/06/2024 03:37:36 PM · · · IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT · · · · · · · ·IN AND FOR SARASOTA COUNTY, FLORIDA · · · · · · · · · · ·CASE NO. 2018-CA-005321 · · JACK KOWALSKI, individually · · and on behalf of his children · · MAYA KOWALSKI, a minor, and · · KYLE KOWALSKI, a minor; and as · · Personal Representative of the · · Est…

Case Filed

Oct 05, 2018

Case Status

REOP

County

Sarasota County, FL

Filed Date

Mar 06, 2024

Category

OTHER NEGLIGENCY - CIRCUIT 2010

Judge Hon. CARROLL, HUNTER W Trellis Spinner 👉 Discover key insights by exploring more analytics for CARROLL, HUNTER W
preview-icon 79 pages

1 2 Filing # 193459825 E-Filed 03/06/2024 03:37:36 PM 1 IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT 1 REMOTE APPEARANCES IN AND FOR SARASOTA COUNTY, FLORIDA 2 CASE NO. 2018-CA-005321 2 PRESENT…

Case Filed

Oct 05, 2018

Case Status

REOP

County

Sarasota County, FL

Filed Date

Mar 06, 2024

Category

OTHER NEGLIGENCY - CIRCUIT 2010

Judge Hon. CARROLL, HUNTER W Trellis Spinner 👉 Discover key insights by exploring more analytics for CARROLL, HUNTER W
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Filing # 193408466 E-Filed 03/06/2024 10:15:50 AM IN THE CIRCUIT COURT OF THE THIRD JUDICIAL CIRCUIT IN AND FOR COLUMBIA COUNTY, FLORIDA ROBERT C. CREWS and GINA A. CREWS Plaintiff, Vv. …

Case Filed

Mar 06, 2024

Case Status

OPEN

County

Columbia County, FL

Filed Date

Mar 06, 2024

Category

Circuit Civil 3-C

Judge Hon. OLIN, MELISSA GATES Trellis Spinner 👉 Discover key insights by exploring more analytics for OLIN, MELISSA GATES
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Filing # 193461171 E-Filed 03/06/2024 03:44:40 PM ·1· · · · IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL · · · · · CIRCUIT, IN AND FOR SARASOTA COUNTY, FLORIDA ·2 · · · · · · · · · ·CASE NO:· 2018-CA-005321 ·3 · · · ·JACK KOWALSKI, individually ·4· · ·and on behalf of his · · · ·children, MAYA KOWALSKI, a ·5· · ·minor, and KYLE KOWALSKI, a · · · ·minor; and as Personal …

Case Filed

Oct 05, 2018

Case Status

REOP

County

Sarasota County, FL

Filed Date

Mar 06, 2024

Category

OTHER NEGLIGENCY - CIRCUIT 2010

Judge Hon. CARROLL, HUNTER W Trellis Spinner 👉 Discover key insights by exploring more analytics for CARROLL, HUNTER W
preview-icon 75 pages

Filing # 193456614 E-Filed 03/06/2024 03:19:47 PM · · · IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT · · · · · · · ·IN AND FOR SARASOTA COUNTY, FLORIDA · · · · · · · · · · ·CASE NO. 2018-CA-005321 · · JACK KOWALSKI, individually · · and on behalf of his children · · MAYA KOWALSKI, a minor, and · · KYLE KOWALSKI, a minor; and as · · Personal Representative of the · · Est…

Case Filed

Oct 05, 2018

Case Status

REOP

County

Sarasota County, FL

Filed Date

Mar 06, 2024

Category

OTHER NEGLIGENCY - CIRCUIT 2010

Judge Hon. CARROLL, HUNTER W Trellis Spinner 👉 Discover key insights by exploring more analytics for CARROLL, HUNTER W
preview-icon 81 pages

Filing # 193459825 E-Filed 03/06/2024 03:37:36 PM 1 1 THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR SARASOTA COUNTY 2 CIVIL DIVISION 3 JACK KOWALSKI, Individually and on behalf of his children, MAYA KOWALSKI, 4 a minor, and KYLE KOWALSKI, …

Case Filed

Oct 05, 2018

Case Status

REOP

County

Sarasota County, FL

Filed Date

Mar 06, 2024

Category

OTHER NEGLIGENCY - CIRCUIT 2010

Judge Hon. CARROLL, HUNTER W Trellis Spinner 👉 Discover key insights by exploring more analytics for CARROLL, HUNTER W
preview-icon 166 pages

Filing # 193461171 E-Filed 03/06/2024 03:44:40 PM 1 1 THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR SARASOTA COUNTY 2 CIVIL DIVISION 3 JACK KOWALSKI, JACK KOWALSKI and on behalf of his 4 children, MK, a minor, JACK KOWALSK…

Case Filed

Oct 05, 2018

Case Status

REOP

County

Sarasota County, FL

Filed Date

Mar 06, 2024

Category

OTHER NEGLIGENCY - CIRCUIT 2010

Judge Hon. CARROLL, HUNTER W Trellis Spinner 👉 Discover key insights by exploring more analytics for CARROLL, HUNTER W
preview-icon 162 pages

Filing # 193456614 E-Filed 03/06/2024 03:19:47 PM ·1· IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT OF · · · · · · · ·FLORIDA, IN AND FOR SARASOTA COUNTY ·2 ·3 ·4· ·JACK KOWALSKI, individually · · ·and on behalf of his ·5· ·children, MAYA KOWALSKI, a · · ·minor, and KYLE KOWALSKI, a ·6· ·minor, and as Personal· · · · · Case No.: · · …

Case Filed

Oct 05, 2018

Case Status

REOP

County

Sarasota County, FL

Filed Date

Mar 06, 2024

Category

OTHER NEGLIGENCY - CIRCUIT 2010

Judge Hon. CARROLL, HUNTER W Trellis Spinner 👉 Discover key insights by exploring more analytics for CARROLL, HUNTER W
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Filing # 193383028 E-Filed 03/05/2024 06:45:21 PM IN THE CIRCUIT COURT OF THE 12th JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA CASE NO.: DIVISION: Civil JAMES CHADWICK, an individual Plaintiff, vs. AEROVANTI, INC., a Delaware for-profit corporation, AEROVANTI AVIATION, LLC, a Delaware limited liability company, AEROVANTI AIRCRAFT, LLC, a Delaware limited liability company, AERO…

Case Filed

Mar 05, 2024

Case Status

OPEN

County

Sarasota County, FL

Filed Date

Mar 05, 2024

Category

CONTRACT AND INDEBTEDNESS - CIRCUIT 2010

Judge Hon. WALKER, STEPHEN Trellis Spinner 👉 Discover key insights by exploring more analytics for WALKER, STEPHEN
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Filing # 193383477 E-Filed 03/05/2024 07:01:36 PM IN THE CIRCUIT COURT OF THE 12th JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA CASE NO.: DIVISION: Civil RECOVERYTREK, LLC, a Virginia limited liability company Plaintiff, vs. AEROVANTI, INC., a Delaware for-profit corporation, AEROVANTI AVIATION, LLC, a Delaware limited liability company, AEROVANTI AIRCRAFT…

Case Filed

Mar 05, 2024

Case Status

OPEN

County

Sarasota County, FL

Filed Date

Mar 05, 2024

Category

CONTRACT AND INDEBTEDNESS - CIRCUIT 2010

Judge Hon. CARROLL, HUNTER W Trellis Spinner 👉 Discover key insights by exploring more analytics for CARROLL, HUNTER W
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Filing # 193240637 E-Filed 03/04/2024 02:34:12 PM 2023-00489 IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT, IN AND FOR CHARLOTTE COUNTY, FLORIDA ALLAN TISSOT AND CAROL TISSOT, CASE NO.: 24000580CA …

Case Filed

Mar 01, 2024

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Mar 05, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 93947734 pages

Filing # 193291617 E-Filed 03/05/2024 07:18:02 AM IN THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, 3LEVEN CORP, FLORIDA a Florida Corporation, Plaintiff, CASE NO. v. …

Case Filed

Mar 05, 2024

Case Status

Pending

County

Orange County, FL

Filed Date

Mar 05, 2024

Category

CA - Breach of Agreement/Contract

Judge Hon. Eric J Netcher Trellis Spinner 👉 Discover key insights by exploring more analytics for Eric J Netcher
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Filing # 193258601 E-Filed 03/04/2024 04:06:28 PM 2023-00506 IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT, IN AND FOR CHARLOTTE COUNTY, FLORIDA TIMOTHY HARRIS AND ROBIN GREENBURG, CASE NO.: 24000582CA …

County

Charlotte County, FL

Filed Date

Mar 05, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
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Filing # 193252955 E-Filed 03/04/2024 03:38:09 PM IN THE CIRCUIT COURT OF THE 20 JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO.: 23- -004517 GABRIEL VELEZ-NUNEZ, Plaintiff, FLORIDA INSURANCE GUARANTY ASSOCIATION, as rece…

County

Charlotte County, FL

Filed Date

Mar 04, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
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Filing # 193218920 E-Filed 03/04/2024 12:12:14 PM 2023-00479 IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT, IN AND FOR LEE COUNTY, FLORIDA MICHAEL BISHOP AND ELAINE BISHOP, CASE NO.: DIV. NO.: Plaintiffs, vs. FLORIDA PENINSULA IN…

County

Lee County, FL

Filed Date

Mar 04, 2024

Judge Hon. Joseph C Fuller Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph C Fuller
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Filing # 193234128 E-Filed 03/04/2024 01:58:46 PM 2023-00426 IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT, IN AND FOR LEE COUNTY, FLORIDA EDWARD MULLINS AND CARLA MULLINS, CASE NO.: DIV. NO.: Plaintiffs, vs. TYPTAP INSURANCE COM…

County

Lee County, FL

Filed Date

Mar 04, 2024

Judge Hon. Joseph C Fuller Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph C Fuller
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Filing # 192056527 E-Filed 02/15/2024 03:05:21 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION CASE NO:2022 CA 003200 ON BELINDA HUNT, Plaintiff, vs. WESTGATE VACATION VILLAS, LLC, Defendant. _______________________________________/ Plaintiff’s Request for Inspection of D…

Case Filed

Mar 06, 138

Case Status

OPEN

County

Osceola County, FL

Filed Date

Mar 02, 2024

Category

PREMISES LIABILITY COMMERCIAL-OTHER NEGLIGENCE

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