“[A] trial court possesses the inherent authority to impose attorneys’ fees [as a sanction] against an attorney for bad faith conduct. In exercising this inherent authority, an appropriate balance must be struck between condemning as unprofessional or unethical litigation tactics undertaken solely for bad faith purposes, while ensuring that attorneys will not be deterred from pursuing lawful claims, issues, or defenses on behalf of their clients or from their obligation as an advocate to zealously assert the clients' interests. The inherent authority of the trial court, like the power of contempt, carries with it the obligation of restrained use and due process.” (Moakley v. Smallwood (2002) 826 So. 2d 221, 226-27.)
Fla. Stat. § 57.105(4) provides:
“A motion by a party seeking sanctions under this section must be served but may not be filed with or presented to the court unless, within 21 days after service of the motion, the challenged paper, claim, defense, contention, allegation, or denial is not withdrawn or appropriately corrected.”
“When a court determines to award fees to the prevailing party in a discovery dispute, it must comply with rule 1.380(4), which requires that the sanctioned party have an opportunity to be heard before the sanction is imposed. The court's cancellation of the hearing deprived CFJB of that opportunity. Moreover, the sanction is limited to the amount of the moving party's reasonable expenses. (Fla. R. Civ. P. 1.380(a)(4).) [Where] the court fail[s] to conduct the requisite hearing, there [i]s no evidentiary support for the amount of the sanction it impos[s].” (Burt v. SP Healthcare Holdings, LLC (2015) 163 So. 3d 1274, 1277 citing Trovato v. Trovato (2009) 16 So.3d 290.)
In Moakley, the Supreme Court established five guidelines to evaluate a court's exercise of its inherent authority to assess fees against a lawyer for bad faith litigation conduct. (Moakley v. Smallwood (2002) 826 So. 2d 221, 226-27.) The guidelines are as follows:
(Shniderman v. Fitness Innovations (2008) 994 So. 2d 508, 515 citing id.)
“A trial judge's decision to impose sanctions against an attorney for bad faith litigation conduct is reviewed under an abuse of discretion standard.” (Shniderman v. Fitness Innovations (2008) 994 So. 2d 508, 514 citing Gold v. Rodriguez, (2005) 914 So.2d 528.) The Supreme Court has written that this deferential standard of appellate review is appropriate because the trial judge “sees the parties first-hand and is more fully informed of the situation” regarding a noncompliance with procedural rules. (Id., citing Mercer v. Raine (1983) 443 So.2d 944, 945 [quoting Farish v. hum's, Inc. (1972) 267 So.2d 325, 327.])
“A trial court has inherent authority to order an attorney to pay opposing counsel's fees if the attorney acts in bad faith.” Finol v. Finol (2005) 912 So. 2d 627, 629 citing Bitterman v. Bitterman (1998) 714 So.2d 356.)
95 pages
Filing# 196621148 E-Filed 04/19/2024 08:51:14 PM INTHE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA FLORIDA BANKRUPTCY GROUP, GENERAL JURISDICTION DIVISION LLC, CASE…
92 pages
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Jun 27, 2022
Open
Palm Beach County, FL
Mar 05, 2024
ANTI-TRUST TRADE REGULATION
49 pages
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196 pages
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May 03, 2023
OPEN
Sarasota County, FL
Dec 07, 2023
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21 pages
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Charlotte County, FL
Nov 21, 2023
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121 pages
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101 pages
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Jan 08, 2021
Open
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Sep 08, 2023
OTHER CIRCUIT
55 pages
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147 pages
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245 pages
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Palm Beach County, FL
Jun 02, 2023
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86 pages
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Miami-Dade County, FL
May 30, 2023
Business Torts
191 pages
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Palm Beach County, FL
May 03, 2023
LIBEL/SLANDER
112 pages
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Aug 17, 2022
Closed
Palm Beach County, FL
Apr 24, 2023
AUTO NEGLIGENCE
66 pages
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Aug 17, 2022
Closed
Palm Beach County, FL
Apr 24, 2023
AUTO NEGLIGENCE
165 pages
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Palm Beach County, FL
Apr 12, 2023
LIBEL/SLANDER
138 pages
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Palm Beach County, FL
Apr 12, 2023
LIBEL/SLANDER
137 pages
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74 pages
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Aug 02, 2021
ORIGINAL DISPOSED
Brevard County, FL
Mar 03, 2023
FCL-HOMESTEAD $50001-$249999
34 pages
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Palm Beach County, FL
Jan 03, 2023
SHAREHOLDER DERIVATIVE ACTION
589 pages
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Miami-Dade County, FL
Sep 02, 2022
Insurance Claim
318 pages
Filing # 154257797 E-Filed 07/28/2022 02:10:55 PM THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA COUNTY CIVIL DIVISION DENISE FURRY, Plaintiff, Case No. 21000164CC STATE FARM FLORIDA INSURANCE COMPANY, Defendant. _______________________________/ PLAINTIFF’S (…
81822562 pages
Filing # 149487150 E-Filed 05/12/2022 03:13:35 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA THE HELITEAM LLC, Plaintiff, vs. …
Feb 08, 2021
Closed
Orange County, FL
May 12, 2022
CC - County Civil $15,001 - $30,000
81745061 pages
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Aug 28, 2020
Pending
Orange County, FL
May 09, 2022
BC - Business Torts
69 pages
Filing # 146628414 E-Filed 03/29/2022 01:58:40 PM IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR BREVARD COUNTY, FLORIDA CARLY B. WILKINS, as Chapter 7 Trustee, Plaintiff, Case No.: 05-2021-CA-039236 vs. TIMOTHY THOM…
Aug 02, 2021
ORIGINAL DISPOSED
Brevard County, FL
Mar 29, 2022
FCL-HOMESTEAD $50001-$249999
37 pages
Filing# 146337006 E-Filed 03/24/2022 11:06:09 AM ALEXIS GIRALDO and SACHETTE IN THE CIRCUIT COURT OF THE 7th 171 SABINA-GIRALDO, JUDICIAL CIRCUIT IN AND FOR …
Broward County, FL
Mar 24, 2022
Other - Insurance Claim
96 pages
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Palm Beach County, FL
Mar 21, 2022
PREMISES LIABILITY RESIDENTIAL
68 pages
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Feb 06, 2019
Open
Palm Beach County, FL
Mar 21, 2022
LEGAL MALPRACTICE
56 pages
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Palm Beach County, FL
Feb 23, 2022
55 pages
Filing # 143941846 E-Filed 02/15/2022 12:19:53 PM IN THE CIRCUIT COURT OF THE FOURTEENTH JUDICIAL CIRCUIT IN AND FOR BAY COUNTY, FLORIDA CIVIL DIVISION RANDOLPH & DONNA MCINVALE Plaintiff, v. Case No. …
38 pages
Filing # 143623516 E-Filed 02/09/2022 04:14:27 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO.: 2021-003438-CA-01 FIRST-CITIZENS BANK & TRUST COMPANY, …
Miami-Dade County, FL
Feb 09, 2022
Contract & Indebtedness
79404375 pages
Filing # 141374345 E-Filed 01/05/2022 10:37:40 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA MHPI V, LLC and MHPI VII, LLC, Plaintiffs, Cas…
Aug 28, 2020
Pending
Orange County, FL
Jan 05, 2022
BC - Business Torts
57 pages
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Monroe County, FL
Jan 04, 2022
Contract Indebtedness
55 pages
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Broward County, FL
Dec 23, 2021
Contract and Indebtedness
56 pages
Filing# 140847291 E-Filed 12/22/2021 02:24:53 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION TINA CACCAVALE Plaintiff. V Case No. CACE 19-019990 UNIVERSAL PROPERTY & CASUALTY …
55 pages
Filing # 140841880 E-Filed 12/22/2021 01:37:19 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIVIL DIVISION LAZARO AND BLANCA BARRERA Plaintiff, v. Case No. 2020-00…
Miami-Dade County, FL
Dec 22, 2021
Contract & Indebtedness
122 pages
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Broward County, FL
Dec 21, 2021
Other - Trust Litigation
Phillips, Carol-Lisa
1 page
Filing # 140267293 E-Filed 12/13/2021 03:05:10 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA CIVIL DIVISION SYLVIA SCHMACKER Plaintiff, v. Case No. 21-CA-45…
Lee County, FL
Dec 14, 2021
CA Contracts and Indebtedness
55 pages
Filing# 140223973 E-Filed 12/13/2021 10:04:30 AM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION JOSEPH AND MARY SCOTT Plaintiff. V CASE NO- CACE 18-27774 STATE FARM FLORIDA INSURANCE COMPANY, Defendant. i PLAINTIFFS' MOTION FOR PROTECTIVE ORDER COMES NOW, the Plaintiffs,JOSEPH AND MARY SCOTT ("Plaintiffs"), by and through the undersigned counsel, and pursuant to Fla. R. Civ. P. 1.280(c),moves for a protectiveorder limi…
Broward County, FL
Dec 13, 2021
Contract and Indebtedness
58 pages
Filing # 140267293 E-Filed 12/13/2021 03:05:10 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA CIVIL DIVISION SYLVIA SCHMACKER Plaintiff, v. Case No. 21-CA-45…
Lee County, FL
Dec 13, 2021
CA Contracts and Indebtedness
57 pages
Filing# 139252538 E-Filed 1 1/29/2021 01:24:53 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION TAMARA DONADIO, Plaintiff. CASE NO: CACE 19-010301 VS. HOMEOWNERS CHOICE PROPERTY & CASUAL…
57 pages
Filing # 139278691 E-Filed 11/29/2021 04:04:17 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION CARIBBEAN VILLAS CONDOMINIUM HOMEOWNERS ASSOCIATION, INC. Plaintiff, v. Case No. 2021-CA-001391 MERLIN LAW GROUP, PA Defendant. / PLAINTIFF’S MOTION FOR PROTECTIVE ORDER COMES NOW, the Plaintiff, CARIBBEAN VILLAS CONDOMINIUM HOMEOWNERS ASSOCIATION, INC. (“Caribbean Villas” or “Plaintiff’), by and through the undersigned counsel, and pursuan…
55 pages
Filing# 138929387 E-Filed 11/19/2021 05:08:44 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION ALBERT VAGNINI AND SOPHIA VAGNINI Plaintiff. V Case No. CACE 21-000832 FAMILY SECURITY INSURANCE COMPANY Defendant. i PLAINTIFF' S MOTION FOR PROTECTIVE ORDER COMES NOW, the Plaintiff,ALBERT AND SOPHIA VAGNINI ("Plaintiff'), by and through the undersigned counsel, and pursuant to Fla. R. Civ. P. 1.280(c),moves for a protective…
Broward County, FL
Nov 19, 2021
Contract and Indebtedness
55 pages
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Charlotte County, FL
Nov 18, 2021
Contracts
19 pages
Filing # 138826922 E-Filed 11/18/2021 03:36:22 PM AMERICA II ELECTRONICS v. CONVERGE, LLC, ET AL. CASE NO. 20-004369-CI EXHIBIT 1 ***ELECTRONICALLY FILED 11/22/2021 09:53:01 AM: KEN B…
Sep 14, 2020
Pinellas County, FL
Nov 18, 2021
CONTRACTS AND INDEBTEDNESS - CIRCUIT
78603737 pages
Filing # 138557310 E-Filed 11/15/2021 05:20:52 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA GOOD GATEWAY, LLC; and CASE NUMBER: 2020-CA-001578-0 SEG GATEWAY, LLC PROCEEDING SUPPLEMENTARY Plaintiff(s), …
Orange County, FL
Nov 15, 2021
BC - Breach of Agreement/Contract
227 pages
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Miami-Dade County, FL
Nov 10, 2021
Contract & Indebtedness
261 pages
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Aug 29, 2018
Reopen
122 pages
Filing # 137411090 E-Filed 10/27/2021 04:47:42 PM IN THE CIRCUIT COURT OF THE 15™ 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, Vv. 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; G…
Palm Beach County, FL
Oct 27, 2021
CONTRACT & DEBT
33 pages
Filing # 136912652 E-Filed 10/20/2021 11:34:45 AM TWELFTH JUDICIAL CIRCUIT SARASOTA COUNTY, FLORIDA CIVIL DIVISION N. NEVILLE REID, not individually but solely in his capacity as chapter 7 trustee for the bankruptcy estate of Michael A. Wolf, Plaintiff, Vv…
Sarasota County, FL
Oct 20, 2021
FOREIGN JUDGMENT - CIRCUIT 2010
152 pages
Filing # 134589887 E-Filed 09/14/2021 04:57:59 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO.: 19-011356 CA 01 (25) IVONNE FERGUSON, Plaintiff, vs. EDEN ROC MANAGEMENT LLC, a Florida limited liability company…
Miami-Dade County, FL
Sep 14, 2021
Other Civil Complaint
44 pages
Filing # 134339750 E-Filed 09/10/2021 10:24:03 AM IN THE CIRCUIT COURT OF THE 19TH JUDICIAL CIRCUIT IN AND FOR INDIAN RIVER COUNTY, FLORIDA LINDA HARPER, Plaintiff, CASE NO. 312021CA000360XXXXXX -VS- J.P. MORGAN & CHASE CO., Defendant. / PLAINTIFF’ …
May 24, 2021
CLOSED
Indian River County, FL
Sep 10, 2021
NEGL-PREMISES LIABILITY-COMMERCIAL
36 pages
Filing # 134206155 E-Filed 09/08/2021 03:30:46 PM Exhibit “C” Filed 09/08/2021 04:52 PM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FLCase 8:13-bk-00348-KRM Doc 538 Filed 09/08/15 Page 1 of 35 ORDERED. Dated: September 08, 2015 kK (C | K Rodney! M | Lnusted Stes Ba akruptcy Judge UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION In re: Colony Beach and Tennis Club, Inc., Case No. 8:13-bk-348-K RM Colony Beach, Inc., Case No. 8:13-bk-…
182 pages
Filing # 133972340 E-Filed 09/02/2021 04:53:15 PM /.' YOUR INSURANCE 41? ATTORNEY 2601 South Bayshore Drive, 18th Floor, Coconut Grove, Florida 33133 Phone: 305-444-5969Facsimile: (786) 363-1992 Direct E-mail: Direct No.: 786-235-5207 September 2,2021 By Court Filing The Honorable David A. Haimes Broward County Judicial Complex 201 SE 6th Street Fort Lauderdale,FL 33301 Re: Daureen Reyes v. Aetna Life Insurance Company Case No. CACE-20-021259 Dear Judge Haimes: Our firm represe…
28 pages
Filing # 133391455 E-Filed 08/25/2021 01:28:23 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION THUY ANH AND PHONG PHAN, Plaintiffs, Case No. 2020 CA 2290 CI v. AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA, Defendant. / PLAINTIFFS’ RESPONSE SOLELY RE: MERLIN LAW GROUP’S NEW ARGUMENTS RAISED IN ITS AMENDED MOTION TO COMPEL FILED ON AUGUST 24, 2021 Plaintiffs, THUY ANH AND PHONG PHAN (“Plaintiffs”), by and through the undersigned cou…
Osceola County, FL
Aug 25, 2021
CONTRACTS
57 pages
Filing # 133144056 E-Filed 08/20/2021 08:10:46 PM IN THE CIRCUIT COURT OF THE 15" JUDICIAL CIRCUIT, IN AND FOR PAM BEACH COUNTY, FLORIDA CIVIL DIVISION DR. GARY L. MARDER, Plaintiff, CASE NO. 50-2019-CA-001681-MB Vv. Judge Joseph Marx AKERMAN LLP, Division: AJ JACQUELINE M. ARANGO, Esq., and SANDRA J. MILLOR, Esq. Defendants. AMENDED COMPLAINT. Dr. Garv L. Marder (* Complaint”) for legal malpractice against the defendants and states: GENERAL ALLEGATIONS Jurisdiction and Venue 1. Th…
Feb 06, 2019
Open
Palm Beach County, FL
Aug 20, 2021
LEGAL MALPRACTICE
3 pages
Filing # 132442351 E-Filed 08/11/2021 10:18:02 AM IN THE COUNTY COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CASE NO.: 2021-008696-CC-05 MERCEDES-BENZ FINANCIAL SERVICES …
Miami-Dade County, FL
Aug 11, 2021
Contract and Indebtedness ($15,001 - $30,000)
50 pages
Filing # 132214426 E-Filed 08/06/2021 03:51:47 PM IN THE CIRCUIT COURT, EIGHTEENTH JUDICIAL CIRCUIT, IN AND FOR BREVARD COUNTY, FL JAMESON PLACE CONDOMINIUM CASE NO.: 2020-CA-024451 ASSOCIATION, …
Apr 16, 2020
ORIGINAL PENDING
Brevard County, FL
Aug 06, 2021
CONSTRUCTION DEFECT
76680561 pages
Filing # 132060293 E-Filed 08/04/2021 05:13:33 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CEDRIC LEATH, Plaintiff, …
Orange County, FL
Aug 04, 2021
CA - Auto Negligence
A James
76624131 pages
Filing #131858093 E-Filed 08/02/2021 03:17:35 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA MHPI V, LLC and MHPI VII, LLC, Plaintiffs. > Case No.: 2020-CA-008683-O Vv. FRANK ROLFE, Defendant, Vv. RYAN SMITH, JAIME GRADY SMITH, ELEVATION EVENTS, LLC, a Florida Limited Liability Company, and DAHN CORPORATION, a California Corporation. Third-Party Defendants / MHPI V, LLC, MHPI VII, LLC, ELEVATION EVENTS, LLC, AND DAHN CORPORATION’S RESPONSE IN OPP…
Aug 28, 2020
Pending
Orange County, FL
Aug 02, 2021
BC - Business Torts
50 pages
Filing # 131865249 E-Filed 08/02/2021 03:54:39 PM IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR BREVARD COUNTY, FLORIDA CARLY B. WILKINS, as Chapter 7 Trustee, Plaintiff, Case No.: vs. TIMOTHY THOMAS MCCALLAN, JEAN G. MCCALLAN, UNKNOWN TENANT IN POSSESSION NO, 1…
Aug 02, 2021
ORIGINAL DISPOSED
Brevard County, FL
Aug 02, 2021
FCL-HOMESTEAD $50001-$249999
2 pages
Filing # 128093238 E-Filed 06/04/2021 09:16:59 AM IN THE CIRCUIT COURT OF THE 2074 JUDICIAL CIRCUIT, IN AND FOR LEE COUNTY, FLORIDA IRLANDE LAURISTON, CASE NO.: 20-CA-007315 Plaintiff, Vv. PABLO MEDINA, Defendant. / DEFENDANT’S REPLY IN SUPPORT OF HIS MOTION TO STAY DISCOVERY AND PROCEEDINGS UNTIL THE COURT RULES ON PLAINTIFF’S RIGHT TO PURSUE CLAIMS AND PLAINTIFF’S OWNERSHIP OF CLAIMS Defendant, PABLO MEDINA (“Defendant”), through counsel, files this reply in support of Defendant’s Motion…
Lee County, FL
Jun 07, 2021
CA Other Real Property Actions 2: $50,001-$249,999
42 pages
Filing # 128093238 E-Filed 06/04/2021 09:16:59 AM IN THE CIRCUIT COURT OF THE 2074 JUDICIAL CIRCUIT, IN AND FOR LEE COUNTY, FLORIDA IRLANDE LAURISTON, CASE NO.: 20-CA-007315 Plaintiff, Vv. PABLO MEDINA, Defendant. / DEFENDANT’S REPLY IN SUPPORT OF HIS MOTION TO STAY DISCOVERY AND PROCEEDINGS UNTIL THE COURT RULES ON PLAINTIFF’S RIGHT TO PURSUE CLAIMS AND PLAINTIFF’S OWNERSHIP OF CLAIMS Defendant, PABLO MEDINA (“Defendant”), through counsel, files this reply in support of Defendant’s Motion…
Lee County, FL
Jun 04, 2021
CA Other Real Property Actions 2: $50,001-$249,999
110 pages
Filing # 127731044 E-Filed 05/28/2021 09:44:54 AM IN THE CIRCUIT COURT FOR THE FIFTH JUDICIAL CIRCUIT, IN AND FOR MARION COUNTY, FLORIDA ADRIANA V. ACOSTA, CASE NO.: 2019-CA-2432 Plaintiff, v. MARION COMMUNITY HOSPITAL, INC., a Florida For Profit Corporation, d/b/a WEST MARION COMMUNITY HOSPITAL, and YALE ENFORCEMENT SERVICES, INC. Defendants. / PLAINTIFF’S RESPONSE TO DEFENDANTS’ AMENDED JOINT MOTION TO CONTINUE TRIAL The Plaintiff, ADRIANA V. ACOSTA, by and through her undersigne…
Marion County, FL
May 28, 2021
OTHER NEGLIGENCE-NEGLIGENT SECURITY
137 pages
Filing # 127093431 E-Filed 05/19/2021 10:18:34 AM IN THE COUNTY COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA LESLIE VINALES, and all other Sales CASE NO.: CACE-21-005858 Agents on the Virtual Sales Team with DIVISI…
378 pages
Filing # 124254699 E-Filed 04/02/2021 02:46:42 PM IN THE CIRCUIT COURT OF THE 11™ JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION …
Miami-Dade County, FL
Apr 02, 2021
Insurance Claim
73842576 pages
Filing # 122905078 E-Filed 03/11/2021 10:23:05 AM 90146-5 IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA JASON JAMES, as Personal CIRCUIT CIVIL DIVISION Representative of the ESTATE of S…
61 pages
Filing # 121885445 E-Filed 02/23/2021 10:45:00 AM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CAPTAIN’S BAIT, TACKLE & BBQ, LLC, a Florida limited liability company, Case No. 2019-CA-000381 Plaintiff / Counter-Defendant, Vv. FLAGLER COUNTY, a political subdivision of the State of Florida, Defendant / Counter-Plaintiff. / DEFENDANT / COUNTER-PLAINTIFF FLAGLER COUNTY’S APPENDIX OF RULES, STATUTES, AND CASES RELATED ITS RESPONSE IN OPPOSITION TO MO…
Flagler County, FL
Feb 23, 2021
OTHER - CIRCUIT CIVIL
23 pages
Filing # 120698095 E-Filed 02/02/2021 04:58:56 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA FIRST SOUTHWESTERN FINANCIAL CASE NO.: 2019-CA-008943-00001 SERVICES, LLC, Plaintiff, v. DAWKINS HOME, INC.; MICHAEL …
Miami-Dade County, FL
Feb 02, 2021
Contract & Indebtedness
167 pages
Filing # 120699112 E-Filed 02/02/2021 05:07:55 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA FIRST SOUTHWESTERN FINANCIAL CASE NO.: SERVICES, LLC, Plaintiff, V DAWKINS HOME, …
Miami-Dade County, FL
Feb 02, 2021
Contract & Indebtedness
76 pages
Sara D. Accardi Attorney saccardi@bradley.com 813.559.5527 direct 813.229.5946 fax January 26, 2021 VIA OVERNIGHT EXPRESS MAL The Hemerate FETE Mar age gut Judge Daniel T.K. Hurley Courthouse 205 North Dixie Hwy. West Palm Beach, FL 33401 RE: Bank of America, N.A. v. Damara Cohn A/K/A Damara Levin Case No.: 2019-CA-002789 Dear Judge Martz, This firm represents the Plaintiff, Bank of America, N.A., in the above-referenced matter. Enclosed please find a hearing packet for Your Honor’s …
Feb 28, 2019
Open
Palm Beach County, FL
Jan 28, 2021
NON HR FORECLOSURE = > $250K
78 pages
Filing # 119987464 E-Filed 01/21/2021 11:50:37 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI DADE COUNTY, FLORIDA …
Miami-Dade County, FL
Jan 21, 2021
Contract & Indebtedness
20 pages
Filing # 119949344 E-Filed 01/20/2021 04:52:11 PM IN THE CIRCUIT COURT OF THE 15™ JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502019CA007827XXXXMB AA. TIMOTHY HICKS, Plaintiff, v. FLORIDA COMMUNICATION CONTRACTORS, LLC, a Florida Limited Liability Company; D.B.E. MANAGEMENT, INC., a Florida Corporation d/b/a DBE Utility Services; and DUSTIN ERTLE, individually, Defendants/Counter-Plaintiffs v. TIMOTHY HICKS; SHERRY IRWIN; CHRISTINE HICKS; FLORIDA COMMUNICATION CONCE…
Palm Beach County, FL
Jan 20, 2021
CONTRACT & DEBT
223 pages
Filing # 119790179 E-Filed 01/18/2021 05:08:50 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR, BROWARD COUNTY, FLORIDA RADWEB TECHNOLOGIES, LLC and RADWEB TECHNOLOGY PARTNERS, I, LLC Plaintiff, CIVIL DIVISION vs. CASE NO: CACE-17-011472 FRANC NEMANIC, individually, Defendant. ee ay MEMORANDUM IN SUPPORT OF OBJECTIONS TO NOTICE OF PRODUCTION TO NON-PARTY SUBPOENAS TO PERCHERON, LLC, SCOTT DRESDEN, ORIN LEVY. AND ERIC PICCHETTI COMES NOW, the Defendant, Franc Nemanic (“…
Broward County, FL
Jan 18, 2021
Other
03 McCarthy, Barbara
79 pages
Filing # 119184812 E-Filed 01/06/2021 05:50:13 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA (CIVIL DIVISION) HSBC BANK USA, NATIONAL CASE NO.: CACE18007621 ASSOCIAT…
Broward County, FL
Jan 06, 2021
3
Chrstopher Pole
72475990 pages
Filing # 117476854 E-Filed 12/01/2020 05:24:27 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA MHG ORLANDO GATEWAY HN, LP and MHG ORLANDO GATEWAY HM, LP, Case No. 2019-CA-004932-0 …
86 pages
Filing # 116799761 E-Filed 11/17/2020 12:56:20 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA LHP PHARMA, INC. CASE NO.: CACE20011213 (18) Plaintiff, v. ARK MEDICAL SOLUTIONS, LLC, ARK GBST, LTD., BRIAN SPERBER, HALYARD SALES, LLC, HALYARD HEALTH, RICARDO ECHEVERRIA, DIEGO CONTRERAS, PRIVATE WEALTH CORPORATION, S.A., TX PRIVATE WEALTH, LLC, CHRISTIAN RODRIGUEZ, CHAMPION RESOURCES, LLC, CHALLENGE WAREHOUSING, INC. ED NORKUS, DUKAL CORPORATION,…
Broward County, FL
Nov 17, 2020
Contract and Indebtedness
18 Fahnestock, Fabienne E.
71938082 pages
Filing # 115225400 E-Filed 10/19/2020 06:13:40 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA GOOD GATEWAY, LLC SUPPLEMENTARY PROCEEDING NO: 2020-00…
Orange County, FL
Oct 19, 2020
BC - Breach of Agreement/Contract
183 pages
10/14/2020 Filing # 114995753 E-Filed 10/14/2020 08:58:02 PM INTHE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, …
Broward County, FL
Oct 14, 2020
Other - Business Transaction
330 pages
Filing # 112936932 E-Filed 09/04/2020 03:35:14 PM IN THE CIRCUIT COURT OF THE 11th JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO.: CACE-2017-012846-CA-01 HEBREW HOMES HEALTH NETWORK, INC., ARCH PLAZA, INC., ARCH PLAZA PROPERTIES, INC., AVENTURA PLAZA, INC., JACKSON PLAZA, INC., HEBREW HOMES OF MIAMI BEACH, INC., PONCE PLAZA, INC., PONCE PLAZA PROPERTIES, INC., HEBREW HOMES SINAI, INC., SOUTH BEACH PLAZA, INC., HEBREW HOME OF SOUTH BEACH, INC., SOUTH BEACH NURSING AND REH…
Miami-Dade County, FL
Sep 04, 2020
Other Professional Malpractice
174 pages
Filing # 112258087 E-Filed 08/24/2020 12:18:34 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA MICHAEL BOLES, an individual, and 7 ATE 9 INC., a Florida corporation, CIRCUIT CIVIL DIVISION Plaintiff(s), vs. CASE NO.: 2016-CA-017678 HAVEN SOUTH BEACH, LLC, a Florida limited liability CONSOLIDATED WITH company; HAVEN HOSPITALITY CONCEPTS LLC, a CASE NO.: 2018-023971-CA-01 Delaware limited liability company; NILOY & ROHAN, LLC, a Georgia limited l…
Miami-Dade County, FL
Aug 24, 2020
Business Torts
186 pages
Filing # 111512735 E-Filed 08/10/2020 10:51:31 AM Osorto v. Deutsche Bank Nat. Trust Co., 88 So.3d 261 (2012) 37 Fla. L. Weekly D747 88 So.3d 261 2] Judgment:=Hearing and determination District Court of Appeal of Florida, Fourth District. Trial court’s granting of bank’s motion for …
Mar 15, 2019
Pinellas County, FL
Aug 10, 2020
CONTRACTS AND INDEBTEDNESS - COUNTY
343 pages
Filing # 111054932 E-Filed 07/30/2020 03:25:00 PM IN THE CIRCUIT COURT FOR THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA GOOD GATEWAY, LLC, a Florida limited liability company, and SEG GATEWAY, LLC, a Florida limited liability company, Plaintiffs v. BKGD, LLC, a Florida limited liability company, CHITTRANJAN K. THAKKAR, an individual; and ORLANDO GATEWAY, LLC, a dissolved Georgia limited liability company, Defendants BKGD, LLC, a Florida limited liability company, CHITTRAN…
Orange County, FL
Jul 30, 2020
BC - Business Transactions
70729378 pages
Filing # 110720030 E-Filed 07/23/2020 05:16:12 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA GOOD GATEWAY, LLC SUPPLEMENTARY PROCEEDING NO.:2020-CA-001448-O Plaintiff, vs. ORLAND…
Orange County, FL
Jul 23, 2020
BC - Breach of Agreement/Contract
70729369 pages
Filing # 110719911 E-Filed 07/23/2020 05:14:24 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA GOOD GATEWAY, LLC SUPPLEMENTARY PROCEEDING NO: 2020-001578-O Plaintiff, vs. ORLAND…
Orange County, FL
Jul 23, 2020
BC - Breach of Agreement/Contract
121 pages
Filing # 110281883 E-Filed 07/15/2020 01:57:10 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA MARTIN DÍAZ-ÁLVAREZ, Plaintiff, v. Case No. 19-036259-CA-01 CITIGROUP, INC., and SAMUEL LIBNIC, …
Miami-Dade County, FL
Jul 15, 2020
Other Civil Complaint
289 pages
Filing # 109772144 E-Filed 07/03/2020 12:56:57 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA GOOD GATEWAY, LLC, SEG CASE NO.: 2016-CA-005038 GATEWAY LLC …
Orange County, FL
Jul 03, 2020
BC - Business Transactions
90 pages
Filing # 109751167 E-Filed 07/02/2020 03:42:43 PM IN THE CIRCUIT COURT OF THE 17™ JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO. CACE 16-008743 HEARING DATE MONDAY JULY 6, 2020 AT 2:30 P.M. ERIC LIPNACK, Plaintiff, NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA, Intervening Plaintiff, v. TOP NOTCH MARINE OF POMPANO, INC., a Florida Corporation, COBALT BOAT COMPANY, a foreign corporation, and BRUNSWICK PRODUCT PROTECTION CORPORATION, a foreign corporation, Defendants…
Broward County, FL
Jul 02, 2020
Neg - Negligence Other
497 pages
Filing # 109063058 E-Filed 06/18/2020 01:49:36 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA MICHAEL S. HOOKER, CASE NO: 2020-CA-004557 Plaintiff, vs. LAWRENCE M. ABRAMSON, Defendant. / DEFENDANT’S NOTICE OF FILING Defendant LAWRENCE M. ABRAMSON, by and through undersigned counsel, hereby gives notice of filing the attached Case Law in support of his Motion to Dismiss which is scheduled for hearing on June 23, 2020. This has been filed for …
Apr 23, 2020
Closed
Palm Beach County, FL
Jun 18, 2020
LEGAL MALPRACTICE
33 pages
Filing # 108880938 E-Filed 06/15/2020 04:05:53 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA VIRTUAL MOUNTAIN CAPITAL, LLC, CASE NO.: 2018CA013104 (AA) Plaintiff, Vv. MICHAEL CAMMARATA, KM ORGANIC FUND, INC., STRATEGIC CAPITAL PARTNERS WORLDWIDE, LLC, …
Palm Beach County, FL
Jun 15, 2020
CONTRACT & DEBT
93 pages
Filing # 108788988 103726227 E-Filed 06/12/202002/21/2020 12:25:10 04:08:36 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA GOOD GATEWAY, LLC, a Florida limited liability company, and SEG GATEWAY, LLC, a Florida limited lia…
Orange County, FL
Jun 12, 2020
BC - Business Transactions
34 pages
Filing # 107668192 E-Filed 05/19/2020 11:41:21 AM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA LAURENT ABITBOL, as personal CASE NO.: 16-015898 CA 01 …
Miami-Dade County, FL
May 19, 2020
Resid. Premises Liability
30 pages
Filing# 105893134 E-Filed04/06/2020 11:35:47 AM (ssss-oii'vni) IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502018CA006630XXXXMB DONNA M. CHINCHAR, Plaintiff, …
Palm Beach County, FL
Apr 06, 2020
PREMISES LIABILITY RESIDENTIAL
30 pages
Filing# 105893385 E-Filed04/06/2020 11:37:52AM (6895.0i.vin) IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502018CA006630XXXXMB DONNA M. CHINCHAR, Plaintiff, …
Palm Beach County, FL
Apr 06, 2020
PREMISES LIABILITY RESIDENTIAL
22 pages
Filing # 103785868 E-Filed 02/24/2020 01:40:28 PM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA UNICORP COLONY UNITS, LLC a Florida limited liability company, Plaintiff, V. Case No. 2018 CA 000360 NC MAIN CASE COLONY BEACH & TENNIS CLUB ASSOCIATION, INC. a Florida not for profit corporation, plus all other Joining Owners, Non-Joining Owners And Other Interested Parties listed on Exhibits 3, 4, and 5 to the Complaint, respectively, Defendants. / …
93 pages
Filing # 103726227 E-Filed 02/21/2020 04:08:36 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA GOOD GATEWAY, LLC, a Florida limited liability company, and SEG GATEWAY, LLC, a Florida limited liability company CASE NO.: 2016-CA-005038 …
Orange County, FL
Feb 21, 2020
BC - Business Transactions
4 pages
Filing # 103545031 E-Filed 02/19/2020 11:47:57 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA BAC HOME LOANS SERVICING, LP GENERAL JURISDICTION DIVISION F/K/A COUNTRYWIDE HOME LOANS SERVICING, LP, CASE NO.: 14-23221 CA 01 Plaintiff, vs. AURELIO ALVAREZ, et. al. Defendants. DEFENDANT’S REQUEST FOR JUDICIAL NOTICE Defendant, AURELIO ALVAREZ, et.al., (’Defendants”), by and through undersigned counsel, and pursuant to Rules 90.202(13) and 90.20…
Sep 09, 2014
CLOSED
Miami-Dade County, FL
Feb 19, 2020
RPMF -Homestead ($250,000 or more)
68724773 pages
Filing # 102419552 E-Filed 01/29/2020 01:15:58 PM 1825085/4 IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASE NO. 2018-CA-6968-0 JOSE ROMAN, Plaintiffs, v. LUXURY ORLANDO IMPORTS, INC. and HECTOR J. FELICIANO, Defendants. …
Orange County, FL
Jan 29, 2020
CA - Auto Negligence
23 pages
12/12/2019 FILED IN OFFICE TIFFANY M. RUSSELL CLERK OF CIRCUIT COURT ORANGE CO FL Tiffany M. Russell Clerk of the Circuit and County Courts Orange County • Florida APPEALS DIVISION 12/12/2019 …
Orange County, FL
Dec 12, 2019
BC - Business Transactions
16 pages
Filing # 99596425 E-Filed 11/29/2019 03:01:46 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502013CA015257XXXXMB AI CASE NO. 502014CA006931XXXXMB AI CASE NO. 502015CA001012XXXXMB AI CASE NO. 502018CAQU8378XXXXMB AIL (Consolidated for discovery purposes only) HAROLD PEERENBOOM, et al. Plaintiff/Counter-Defendants, VS. ISAAC (“IKE”) PERLMUTTER, LAURA PERLMUTTER, and JOHN/JANE DOES 1| to 10, Defendants/Counter-Plai / TH…
60 pages
Filing # 98352658 E-Filed 11/04/2019 05:00:18 PM IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASENO.: 502018CA005373 XXXXMB DIVISION: AO …
Palm Beach County, FL
Nov 04, 2019
COMM FORECLOSURE = > $250K
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