A motion to dismiss for failure to state a cause of action may be granted only by looking exclusively at the pleading itself, without reference to any defensive pleadings or evidence in the case. (Ingalsbe v. Stewart Agency (2004) 869 So. 2d 30, 35; Pizzi v. Central Bank Trust Co. (1971) 250 So.2d 895 [“In ruling on motion to dismiss, the court must confine itself to allegations of complaint and may not consider affirmative defenses which might absolve defendant of liability at motion for summary judgment or at trial.”]; Kest v. Nathanson (1968) 216 So.2d 233.)
"[A] complaint should not be dismissed for failure to state a cause of action ‘unless the movant can establish beyond any doubt that the claimant could prove no set of facts whatever in support of his claim.’” (Meadows Community v. Russell-Tutty (2006) 928 So. 2d 1276, 1280 quoting Ingalsbe v. Stewart Agency, Inc. (2004) 869 So.2d 30, 35 quoting Morris v. Fla. Power Light Co. (2000) 753 So.2d 153, 154.)
“[A] motion to dismiss for failure to state a cause of action is not a substitute for a motion for summary judgment, and in ruling on such a motion, the trial court is confined to a consideration of the allegations found within the four corners of the complaint.” (Consuegra v. Lloyd's Underwriters at London (2001) 801 So.2d 111, 112.)
“While the statute of limitations may be raised as an affirmative defense in a motion to dismiss for failure to state a claim, it is successfully raised ‘only where its violation appears on the face of the complaint or its exhibits.’” (Enlow v. E.C. Scott Wright, P.A. (2019) 274 So. 3d 1192 citing Toledo Park Homes v. Grant (1984) 447 So.2d 343, 344 citing Estate of James v. Martin Mem'l Hosp. (1982) 422 So.2d 1043, 1045.)
The standard of review applicable to a ruling on a motion to dismiss for failure to state a claim is de novo. (Royal Sunalliance v. Lauderdale Marine Ctr. (Fla. Dist. Ct. App. 2004) 877 So.2d 843, 845). In reviewing a motion to dismiss, the court must take the allegations in the complaint as true. (Shumrak v. Broken Sound Club, Inc. (2005) 898 So. 2d 1018, 1019-20.)
“If an exhibit facially negates the cause of action asserted, the document attached as an exhibit controls and must be considered in determining a motion to dismiss.” (Fladell v. Palm Beach County Canvassing Bd. (2000) 772 So.2d 1240, 1242.)
“[W]here a complaint contains sufficient allegations to acquaint the defendant with the plaintiff's charge of wrongdoing so that the defendant can intelligently answer the same, it is error to dismiss the action on the ground that more specific allegations are required. . . . A motion to dismiss a complaint for failure to state a cause of action does not reach defects of vague and ambiguous pleading.” (Fontainebleau Hotel Corp. v. Walters (1971) 246 So.2d 563, 565.)
71 pages
Filing # 144267150 E-Filed 02/21/2022 09:53:56 AM IN THE CIRCUIT COURT OF THE 20" JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO. 22000074CA WILLIAM ARIENO, Pl…
28 pages
Filing # 128682343 E-Filed 06/14/2021 12:37:08 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA 4 AFFORDABLE PLUMBING CASE NO: 502020CA007318XXXXMB SERVICE, INC., Plaintiff, vs. JAMES MCCANN, AMY PATTERSON and OD Defendants. DEFENDANTS’ MOTION FOR CLARIFICATION OF MAY 27 2021 ORDER AND/OR LEAVE TO FILE A MOTION TO DISMISS COMES NOW, Defendants James McCann, Amy Patterson and minor C.P. (collectively referred to as “Defendants”), by and thro…
24 pages
Filing # 128590410 E-Filed 06/11/2021 01:32:42 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA 4 AFFORDABLE PLUMBING CASE NO: 502020CA007318XXXXMB SERVICE, INC., Plaintiff, vs. JAMES MCCANN, AMY PATTERSON and OD Defendants. DEFENDANTS’ MOTION TO DISMISS AMENDED COMPLAINT. AMMO NOW Dele dente Treen Mae Mees Dothan ned lene AD Fa aMaatieentee UCUNLES WUW, VOLCLUGIIS Janes wiCCalin, ALY raucison alu minor Ur. (CouccuveEly referred to as “Def…
12 pages
Filing # 132915267 E-Filed 08/18/2021 11:41:28 AM IN THE CIRCUIT COURT FOR THEISTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2021-CA-002979-XXXX-MB DIVISION: AA (Judge Keyser) JUSTIN FORER, an individual, and MORGAN FORER, an individual Plaintiffs, v. M&S JASMINE PROPERTIES, LLC, a New York limited liability company, and GARI TAT TD nen ted dat SAWLT ADALIL, aii imaiviaual, Defendants. / DEFENDANT JASMINE’S! AND DEFENDANT SAMY KHALIL’S MOTION TO DISMISS AMENDED CO…
Palm Beach County, FL
Jan 15, 2069
CONTRACT & DEBT
66 pages
IN THE CIRCUIT COURT OF THE 20™ JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA Wendall Hall, Zz plaintiff, xED,So, e % & 2 Foes, A; Se …
Charlotte County, FL
Nov 15, 2066
Inmate Tort Complaint
65 pages
Filing # 183543531 E-Filed 10/09/2023 02:27:03 PM IN THE CIRCUIT COURT FOR THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA OSCAR LEON AND PAULA LEON, Plaintiff, v. CASE NO.: 2023-CA-004325-CI NATIONAL SPECIALTY INSURANCE COMPANY, Defendant. _______________________________________/ …
Osceola County, FL
Feb 26, 2065
CONTRACTS
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64 pages
Filing # 152600574 E-Filed 07/01/2022 01:25:34 PM Barbado v. Green & Murphy * 758 So.2d 1173 (2000) | Cited 10 times | District Court of Appeal of Florida | May 3, 2000 Brenda Barbado appeals the dismissal of her complaint for professional negligence and breach of fiduciary duty against appellee, Green & Murphy, P.A., and for breach of contract against appellee, State Farm. In the final judgment, the trial court indicated that it had reviewed the court file and me…
Nov 14, 167
OPEN
Osceola County, FL
Nov 14, 2064
LIBEL/SLANDER-OTHER CIVIL
62 pages
Filing # 185234632 E-Filed 11/01/2023 12:27:06 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CHERYL SKEETE, Petitioner, CASE NO: 23003432CA v STATE FARM FLORIDA INSURANCE COMPANY, Respondent. / RESPO…
62 pages
Filing # 175723303 E-Filed 06/20/2023 02:37:43 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: 2022 SC 003039 SP INTERACTIVE ENGINEERING, INC. a/a/o DAN MATHESIUS AND KAREN MATHESIUS, Pl…
Osceola County, FL
Nov 13, 2062
SMALL CLAIMS $2,500.01-$5,000
60 pages
Filing # 176757774 E-Filed 07/05/2023 05:19:51 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA YOLANDE PIERRE-LOUIS, CASE NO: 22-000838-CA Plaintiff, VS. ALEJANDRO JOSE BRICENO WITZKE AND AMERICAN INTEGRATED SECURITY GROUP, Defendants. DEFENDANTS’ MOTION FOR…
60 pages
Filing # 176757775 E-Filed 07/05/2023 05:19:52 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA JOSEPH OSELETT and DANIELLE OSELETT, CASE NO: 22-CA-852 Plaintiffs, VS. DO-ALL RENTAL, INC. Defendant. DEFENDANT'S MOTION FOR LEAVE TO AMEND THEIR AFFIRMATIVE DEFENSES BY …
Jun 21, 2022
CLOSED
60 pages
Filing # 176757776 E-Filed 07/05/2023 05:19:52 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA INARIK CABRILA, CASE NO: 23-CA-1161 Plaintiff, VS, REED WILLIAM DESARIO and THE STANDARD FIRE INSURANCE COMPANY, Defendants. DEFENDANT, THE STAN…
60 pages
Filing # 178075155 E-Filed 07/24/2023 01:41:21 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: 2021-CA-000341-ON MYRNA NAVARRO, Plaintiff, vs. ORLANDO FAMILY PHYSICIANS, Defendant. ______________________________/ DEFENDANT, ORLANDO FAMILY PHYSICIANS’, MOTION FOR LEAVE TO AMEND AFFIRMATIVE DEFENSES BY …
Osceola County, FL
Feb 25, 2060
PREMISES LIABILITY COMMERCIAL-OTHER NEGLIGENCE
YOUNG, TOM
59 pages
Filing # 184715516 E-Filed 10/25/2023 11:31:59 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA COUNTY CIVIL DIVISION KEYERRA BUCKLEY, Plaintiff, CASE NO.: 2023 CC 003114 CL vs. GEICO INDEMNITY COMPANY, Defendant. ___________________________________/ …
Osceola County, FL
Dec 07, 2059
COUNTY CIVIL $15,001-$30,000
59 pages
Filing # 176753010 E-Filed 07/05/2023 04:46:13 PM IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA KIERSTEN STILING CASE NO.: 23-CA-001034 Plaintiffs, KELCI JO SMITH, KEVIN SCHATZLE and USAA CASUALTY INSURANCE COMPANY Defendants. DEFENDANT…
Nov 29, 1990
OPEN
59 pages
Filing # 176856728 E-Filed 07/06/2023 04:41:18 PM IN THE CIRCUIT COURT, 9TH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: 2023-CA-001120 LUIS ANTONIO DAVILA, Plaintiff, v. RALPH JACQUES AND HOME DEPOT USA, INC., Defendants. / DEFENDANT’S MOTION FOR LEAVE TO AMEND AFFIRMATIVE DEFENSES BY INTERLINEA…
Mar 20, 2023
OPEN
68 pages
Filing # 184327584 E-Filed 10/19/2023 11:33:37 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION BRENDA BUTWELL-HUGHES, Plaintiff, vs. CASE NO.: 22-CA-000429 PUNTA GORDA ISLES CIVIC ASSOCIATION, INC., Defendant. …
59 pages
Filing # 176492100 E-Filed 06/29/2023 08:12:58 PM NCS-43707R/:SXG IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY FLORIDA CASE NO.: 22-CA-1925 ON BRITTANY D. LONG, AN INDIVIDUAL, Plaintiff, v. PAN AMERICAN VENTURE FUND LLC, D/B/A SERALGO HOTEL & SUITES, A FLORIDA PROFIT CORPORATION, Defendant. …
Jan 16, 1979
OPEN
Osceola County, FL
Jan 16, 2059
PREMISES LIABILITY COMMERCIAL-OTHER NEGLIGENCE
YOUNG, TOM
58 pages
Filing # 88995343 E-Filed 05/04/2019 11:49:58 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: 2016 CA 000916 U.S. BANK, NATIONAL ASSOCIATION AS LEGAL TITLE TRUSTEE FOR TRUMAN 2016 SC6 TITLE TRUST, Plaintiff, Vs. VALERIA TAVERAS, ELIEZER TAVERAS, et. al., …
Osceola County, FL
Nov 16, 2058
NON-HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP
58 pages
Filing # 144063252 E-Filed 02/16/2022 04:10:58 PM IN THE SMALL CLAIMS COURT FOR THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA ENVIRONMENTAL PLUS INC., aao MYRIAM NORENA, CASE NO.: 2021 SC 003618 SP Plaintiff, v. CITIZENS PROPERTY INSURANCE CORPORATION, Def…
Osceola County, FL
Nov 16, 2058
SMALL CLAIMS $500.01-$2500.00
58 pages
Filing # 109753724 E-Filed 07/02/2020 04:05:01 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION WHEELER ASSET MANAGEMENT, LLC, a Nevada limited liability company, Plaintiffs, CASE NO.: 2018-1099-C…
44 pages
‘* FILED: PALM BEACH COUNTY, FL SHARON R BOCK, CLERK.*** Electronically Filed 11/19/2013 11:59:40 AM ET IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA BIO-ENGINEERED SUPPLEMENTS & NUTRITION, INC. f/k/a WINCHESTER, INC., CIVIL DIVISION: AB Plaintiff, CASE NO: 502013CA013954XXXXMB vs. MUSCLE ELEMENTS INC. d/b/a MUSCLE ELEMENTS, CASEY CRANE, JAMES TRACY, ERIC TOMKO, KEVIN RAMOS and MARCUS SMALLS, Defendants. / PLAINTIFF/COUNTER-DEFENDANT’S MOTIO…
Palm Beach County, FL
Dec 17, 2057
TRADE SECRET
Division AB
57 pages
Filing # 172180745 E-Filed 05/01/2023 04:22:00 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR MARTIN COUNTY, FLORIDA ERICA HERMAN, CASE NO: 23-175CA Plaintiff, DIVISION: Civil v. ELDRICK WOODS, Defendant. / …
Mar 06, 2023
CLOSED
57 pages
OA-\A19- CA Sg seen CERTIFIED eS TO BE A TRUE COPY "Y CL SS a; NADIA K. DAUGHTREY, CLERK by iy …
11 pages
Filing # 129917714 E-Filed 07/01/2021 02:07:40 PM IN THE CIRCUIT COURT FOR THEISTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2021-CA-002979-XXXX-MB DIVISION: AA (Judge Keyser) JUSTIN FORER, an individual, and MORGAN FORER, an individual Plaintiffs, v. M&S JASMINE PROPERTIES, LLC, a New York limited liability company, and QARANT TTAT TW ott dat DAIWLT NOAWIL, aii iiaiviaual, Defendants. / DEFENDANT JASMINE’S MOTION TO DISMISS AND MOTION TO STRIKE AMENDED COMPLAINT…
Palm Beach County, FL
Jan 15, 2055
CONTRACT & DEBT
53 pages
Filing # 133060767 E-Filed 08/19/2021 09:09:42 PM EXHIBIT 4 SFR THE FOLLOWING TERMS ON BOTH SIDES ARE AGREED TO BY THE CUSTOMER & SFR SERVICES LLC (CGC#1528824 & CCC#1332477) MUST BE SIGNED BY ALL POLICYHOLDERS SOUTHERN FLORIDA Insurance: Frontline Claim: 000150631 RESTORATION Adjuster Info…
51 pages
Filing # 174713838 E-Filed 06/06/2023 02:25:10 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA MICHAEL LOUIS and Z.L., a minor By and through his parent and natural guardian, MICHAEL LOUIS, Plaintiffs, VS. CASE NO. 22-CA-000994 GEORG…
Jul 20, 2022
OPEN
87 pages
Filing # 124060653 E-Filed 03/31/2021 07:53:00 AM IN THE CIRCUIT COURT FOR THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA SHOW CARS BOCA RATON, LLC, a Florida limited liability company, Flam, vs. CASE NO.: 50-2020-CA-011933-XXXX-MB MICHAEL FLYNN, JR., an individual, HOLLYWOOD WHEELS, INC., a Florida profit corporation, HOLLYWOOD WHEELS, LLC, a Florida limited liability AUCTIONS & SHOWS. ‘INC, a mee profit Corporation, Defendants. / DEFENDANTS’ NOTICE OF FILING TR…
Palm Beach County, FL
Jan 15, 2050
CONTRACT & DEBT
23 pages
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 50 2010CA024666XXXX AE MELINDA COKER, Plaintiff, vs. OCWEN LOAN SERVICING, LLC., a foreign limited liability company, Defendant. / DEFENDANT’S REPLY TO PLAINTIFF’S MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT Defendant hereby files its Reply to Plaintiffs Memorandum of Law in Opposition to Defendant’s Motion for Summary Judgment as follows: 1. First, Plainti…
Palm Beach County, FL
Dec 17, 2049
LIBEL/SLANDER
Division AE
49 pages
Filing # 170993014 E-Filed 04/14/2023 08:51:08 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA APEX AUTO GLASS, LLC, a/a/o Vennis Smith, CASE NUMBER: 2021 SC 000560 SP Plaintiff, vs. INFINITY INDEMNITY INSURANCE COMPANY, Defendant. ______________________________…
Osceola County, FL
Nov 16, 2049
SMALL CLAIMS $500.01-$2500.00
48 pages
Filing # 180087249 E-Filed 08/21/2023 09:51:24 AM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: 2021-CA-000577 SALLY BERVERENA, Plaintiff, v. FLORIDA INSURANCE…
Osceola County, FL
Feb 13, 2048
PREMISES LIABILITY COMMERCIAL-OTHER NEGLIGENCE
47 pages
. Filing # 172709885 E-Filed 05/09/2023 07:55:59 AM IN THE COUNTY COURT, IN THE TWENTIETH JUDICIAL CIRCUIT, IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO. : 082022CC001113XXXXXX DIVISION: GEICO GENERAL …
47 pages
Filing # 177763120 E-Filed 07/19/2023 01:18:50 PM IN THE CIRCUIT COURT FOR THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION HAMID TAOUFIQ, Plaintiff, vs. CASE NO.: 22-000279-CA WAL-MART STORES EAST, LP, a Foreign Limited Partnership d/b/a Walmart Su…
47 pages
Filing # 150095066 E-Filed 05/23/2022 11:54:41 AM IN THE CIRCUIT COURT OF THE 12TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO: 22000499CA WANDA RAMIE,…
15 pages
Filing # 132595452 E-Filed 08/12/2021 06:44:58 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA. EXPERIMAX FRANCHISING, LLC, CASE NO: 502021CA001626XXXXMB Plaintiff, DIVISION: AO vs. JEFFERY SIEPIERSKI, GINA FONTANA- SIEPIERSKI, and BLUTUSK TECH, LLC, Defendants. JEFFERY SIEPIERSKI; GINA FONTANA- OIMNMNevT. ..4 DITITTIOY THATT TT OLOPLOENONE, au, DLUULUOK 10UN, LLL, Counter-Plaintiffs/Third-Party Plaintiffs,, vs. EXPERIMAX FRANCHISING, LLC…
Palm Beach County, FL
Jan 15, 2047
CONTRACT & DEBT
45 pages
IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT, IN AND FOR CHARLOTTE COUNTY, FLORIDA Case No: 14-367-DV, 21-839MMI, 22-19MM, Division: 20 …
Jun 24, 2021
CLOSED
44 pages
Filing # 72709989 E-Filed 05/25/2018 04:32:48 PM 21-5176 IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT, IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO.: 17-487 CA WENDALL HALL, Plaintiff, vs. GA…
Charlotte County, FL
Nov 15, 2044
Inmate Tort Complaint
42 pages
Filing # 147265229 E-Filed 04/07/2022 02:32:06 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA KENNETH BELL, SR., and ALENA BELL, Case No. 2022-CA-000080 Plaintiffs, v. U.S. BANK N.A. AS TRUSTEE FOR RAMP 2006ECF2;…
42 pages
Filing # 173681882 E-Filed 05/22/2023 01:42:32 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION ROSABELLE BRACKE, Plaintiff, Vv. CASE NO. 20000311CA JOHN CALLAHAN, Defendant. …
Nov 17, 380
OPEN
41 pages
Filing # 20028491 Electronically Filed 10/30/2014 03:09:50 PM. IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION US BANK NATIONAL ASSOCIATION AS CASE NO.: 2009-CA-002564 TRUSTEE BY RESIDENTIAL FUNDING COMPANY, LLC FKA_ RESIDENTIAL FUNDING CORPORATION ATTORNEY IN FACT, Plaintiff, Vv, JAMES W, L…
Osceola County, FL
Nov 17, 2041
HOMESTEAD RESIDENTIAL FORECLOSURE $50,001-$250,000
41 pages
Filing # 140250745 E-Filed 12/13/2021 01:17:55 PM IN THE COUNTY COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO.: 21001044CC SALVADOR PEREZ-NINA, LUZ DEL ALBA…
41 pages
Filing # 76316675 E-Filed 08/13/2018 07:32:42 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Bank of America NA, Plaintiff, Vv. Case No.: 2009 CA 002735 MF Andrey Barhatkov, et.al. Defendant(s)., / NOTICE OF …
Osceola County, FL
Feb 26, 2041
NON-HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP
2 pages
Filing # 139842541 E-Filed 12/07/2021 10:19:37 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CIRCUIT CIVIL DIVISION AA ROCHELLE M. MASSINELLO, CASE NO. 502020CA010939XXXXMB Plaintiff, Vv. CITIGROUP INC., AS SUCCESSOR TO AMERIQUEST MORTGAGE COMPANY; USDV WH-1, LLC; TRINITY FINANCIAL SERVICES, LLC, Defendants. ORDER ON DEFENDANT TRINITY’S MOTION TO DISMISS THE SECOND AMENDED COMPLAINT FOR FAILURE TO STATE A CLAI…
Palm Beach County, FL
Dec 17, 2040
OTHER RP ACTIONS = < $50K
40 pages
Filing # 179453749 E-Filed 08/11/2023 11:54:34 AM IN THE COUNTY COURT OF THE 20TH JUDICIAL = CIRCUIT IN AND FOR HARMONY BURTON, CHARLOTTE COUNTY, FLORIDA Plaintiff, CASE NO.: 23000652CC Vv. RAPID RESTORATION RECOVERY, INC., a …
19 pages
Filing # 130751254 E-Filed 07/15/2021 04:01:28 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA. EXPERIMAX FRANCHISING, LLC, CASE NO: 502021CA001626XXXXMB Plaintiff, DIVISION: AO vs. JEFFERY SIEPIERSKI, GINA FONTANA- SIEPIERSKI, and BLUTUSK TECH, LLC, Defendants. JEFFERY SIEPIERSKI; GINA FONTANA- OIMNMNevT. ..4 DITITTIOY THATT TT OLOPLOENONE, au, DLUULUOK 10UN, LLL, Counter-Plaintiffs, vs. EXPERIMAX FRANCHISING, LLC; EXPERTMAC FRANCHISING,…
Palm Beach County, FL
Jan 15, 2040
CONTRACT & DEBT
111 pages
Filing # 159242817 E-Filed 10/14/2022 10:54:23 AM IN THE CIRCUIT COURT, SEVENTH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA TMS ENTERPRISES OF CENTRAL FLORIDA, INC., a Florida Corporation, Plaintiff, CASE NO.: 2021CA-000530 vs. DEBRA WILBANKS, indiv…
38 pages
Filing # 163163064 E-Filed 12/15/2022 05:33:35 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA ROBIN HAMAMY, Plaintiff, v. CASE NO. 2022-CA-002410-CI PAUL MAZZE and LESTER LONG, Defendants. / DEFENDANT LONG’S MOTION TO DISMI…
Sep 13, 2022
CLOSED
38 pages
Filing # 83904339 E-Filed 01/25/2019 11:56:25 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, CIVIL DIVISION MARIE GERDA JEAN, Plaintiff, ¥. Case No. 16001134CA LP PORT CHARLOTTE, LLC d/b/a SIGNATURE HEALTH CARE OF PORT CHARLOTTE, De…
Charlotte County, FL
Nov 15, 2038
Discrimination - Employment or Other
38 pages
Filing # 145395873 E-Filed 03/09/2022 03:38:10 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY FLORIDA CASE NO.: 21001373CA DANIEL RODRIGUEZ AND RITA …
38 pages
Filing # 95401866 E-Filed 09/09/2019 04:23:23 PM IN THE CIRCUIT COURT OF THE 9™ JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO: 2019-CA-002696-CI CARABEO CARPET CARE, INC. a/a/o …
Osceola County, FL
Oct 22, 2038
COUNTY $5000.01-$15,000
13 pages
Filing # 132328561 E-Filed 08/09/2021 09:14:49 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502020CA010939XXXXMB ROCHELLE M. MASSINELLO, Plaintiff, Vv. CITIGROUP INC., AS SUCCESSOR TO AMERIQUEST MORTGAGE COMPANY; USDV WH-1, LLC; TRINITY FINANCIAL SERVICES, LLC, Defendants. 1 i MOTION TO DISMISS THE SECOND AMENDED COMPLAINT FOR FAILURE TO STATE A CLAIM Defendant TRINITY FINANCIAL SERVICES, LLC, by and through its undersig…
Palm Beach County, FL
Dec 17, 2037
OTHER RP ACTIONS = < $50K
37 pages
Filing # 144589016 E-Filed 02/24/2022 09:13:37 PM 21-594 IN THE COUNTY COURT OF THE 9TH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA CSL CONSTRUCTION, LLC a/a/o Peter CASE NO. 2021-SC-004207-SP Toscano, Plaintiff, v. FIR…
Osceola County, FL
Nov 16, 2037
SMALL CLAIMS $500.01-$2500.00
18 pages
Filing # 132319654 E-Filed 08/09/2021 05:07:53 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA PETER BENARD, PAULA BENARD CASE NO.: 2021-CA-003586 and KATHERINE BENARD, Plaintiffs, vs. ILAN FERDER and ILAN FERDER STABLES, INC., Defendants. / DEFENDANTS’ REPLY IN SUPPORT OF MOTION TO DISMISS PLAINTIFFS’ COMPLAINT Defendants Tan Ferder (“Mr, Ferder’”) and Tan Ferder Stables, Inc, (“Ferder Stables”) (together, “Defendants”) by and through unde…
Jan 15, 1974
Open
Palm Beach County, FL
Jan 15, 2037
CONTRACT & DEBT
36 pages
Filing # 149094016 E-Filed 05/06/2022 11:04:19 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No.: 2022-SC-1043-SP BENJAMIN JACKSON, Plaintiff, v. SANTANDER CONSUMER USA, Inc. Defendant. ____________________________________________/ DEFENDANT’S MOTION TO CONTINUE TRIAL SCHEDULED FOR JUNE…
Osceola County, FL
Nov 16, 2036
SMALL CLAIMS $5,000.01-$8,000
36 pages
Filing # 170677478 E-Filed 04/10/2023 04:18:56 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION EDWARD KIRSCH, Plaintiff, CASE NO: 22001614CA v STATE FARM FLORIDA INSURANCE COMPANY, …
36 pages
Filing # 142098347 E-Filed 01/17/2022 04:03:49 PM IN THE CIRCUIT COURT OF THE 20" JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE…
36 pages
Filing # 181310517 E-Filed 09/07/2023 12:53:14 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA APEX AUTO GLASS, LLC, a/a/o Ginnita Greene, CASE NUMBER: 2021 SC 000545 SP Plaintiff, vs. INFINITY AUTO INSURANCE COMPANY, Defendant. ______________________________________/ …
Osceola County, FL
Nov 13, 2036
SMALL CLAIMS $2,500.01-$5,000
35 pages
Filing # 91856294 E-Filed 06/28/2019 01:58:01 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA ANNE ELFERDINK, Plaintiff, Case No. 18-CA-876 vs. AMBERG INSURANCE CENTER, INC., PATRICIA A. AMBERG, JIM KOINIS, DAVID AMBERG, JR., and EDWARD D. JONE…
Charlotte County, FL
Nov 15, 2035
Contracts
32 pages
Filing # 136865793 E-Filed 10/19/2021 04:29:30 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM. BEACH COUNTY, FLORIDA CASE NUMBER: 50-2021-CA-006877XXXXMB AE SERGE BARDER, as Trustee of THE REVOCABLE TRUST AGREEMENT OF SERGE BARDER w/a/d November 30, 2011, Plaintiff, v. 2700 NORTH OCEAN CONDOMINIUM ASSOCIATION INC., a Florida corporation, THEODORUS SCHAVEMAKER, an individual, LYNN PESECKIS, an individual, ELIZABETH SANTORO, an individual, FLOYD SCHLOSSBERG, an in…
34 pages
Filing # 109124866 E-Filed 06/19/2020 01:29:34 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, CIVIL DIVISION MARIE GERDA JEAN, Plaintiff, Vv. Case No. 16001134CA LP PORT CHARLOTTE, LLC d/b/a SIGNATURE HEALTH CARE OF PORT CHARLOTTE, Defendant.…
Charlotte County, FL
Nov 15, 2034
Discrimination - Employment or Other
33 pages
Filing # 169153191 E-Filed 03/20/2023 05:02:20 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO.: 22001107CA FLORIDA DREAM LANDS, LLC, a Florida limited liability company, Plaintiff, VS. CAPE CAVE CORPORATION, a Delaware foreign profit corporation, any al…
33 pages
Filing # 128078688 E-Filed 06/03/2021 06:31:54 PM MLG - 4432898 IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA SMALL CLAIMS DIVISION CASE NO. UHG I LLC …
Jun 03, 2021
CLOSED
Osceola County, FL
Nov 16, 2033
SMALL CLAIMS $2,500.01-$5,000
32 pages
Filing # 180455868 E-Filed 08/24/2023 03:07:49 PM IN THE COUNTY COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR HARMONY BURTON, CHARLOTTE COUNTY, FLORIDA Plaintiff, CASE NO.: 23000652CC Vv. RAPID RESTORATION RECOVERY, INC., a Flor…
4 pages
Filing # 198398960 E-Filed 05/15/2024 03:40:29 PM IN THE CIRCUIT COURT FOR THE FIFTH JUDICIAL CIRCUIT IN AND FOR LAKE COUNTY, FLORIDA SUSAN ROSE EDINS, Plaintiff, v. Case No. 2024-CA-358 RONALD JOSEPH BUCKLEY, Defendant/Counter-Plaintiff, v. SUSAN ROSE EDINS, …
11 pages
Filing # 198286725 E-Filed 05/14/2024 02:46:53 PM IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT IN AND FOR LAKE COUNTY, FLORIDA CASE NO. 35-2021-CA-000985-AXXX-XX NEKTRA, S.A., d/b/a COINFABRIK, an Argentinian entity, Plaintiff, v. RAND LABS, LLC, a Delaware limited liability company…
Lake County, FL
May 14, 2024
Other-Business Transaction
4 pages
Filing # 197991014 E-Filed 05/09/2024 02:48:09 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CODY KERNS, et al., CASE NO.: 2023-020202-CA-01 Plaintiffs FXWINNING LTD., et al., Defendants. DEFENDANTS RAFAEL BRITO CUTIE’S, FXWINNING, LTD.’S…
Miami-Dade County, FL
May 09, 2024
Business Torts
CA44 - Downtown Miami - Judge Walsh, Lisa S
7 pages
IN THE CIRCUIT COURT, OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI- DADE COUNTY, FLORIDA GENERAL CIVIL JURISDICTION CASE: seek B208 OheDT RONALD DRYDEN, SS Plaintiff, Vv. GDFR REAL ESTATE, LLC, a Florida limited Liab…
Sep 21, 2022
OPEN
Miami-Dade County, FL
May 09, 2024
RPMF -Other Action
CA22 - Downtown Miami - Judge Butchko, Beatrice A
10 pages
Filing # 197856214 E-Filed 05/08/2024 10:19:52 AM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO.: 2023-016392-CA-01 …
Miami-Dade County, FL
May 08, 2024
Business Torts
CA44 - Downtown Miami - Judge Walsh, Lisa S
28 pages
MLG - IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA COUNTY CIVIL DIVISION CASE NO. 2024CC002319 INDEPENDENCE CAPITAL RECOVERY LLC P…
7 pages
Filing # 78278042 E-Filed 09/22/2018 12:02:27 AM IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT, IN AND FOR CLAY COUNTY, FLORIDA CIVIL DIVISION U.S. Bank National Association, as Trustee CASE NO. 17-CA-001141 for Harborview Mortgage Loan Trust 2005-3 Mortgage Loan Pass-Through Certificates, Series 2005-3 …
Clay County, FL
May 07, 2024
Real Prop/Mtg.Fore./Non-homestead Res.Fore.$250,000 or More
128 pages
Filing # 197726329 E-Filed 05/06/2024 05:53:45 PM 1. Evidence Filing # 170622419 E-Filed 04/10/2023 10:43:53 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: 2023 CA 002672 ON CHESTER M. GARDNER, Plaintiff, vs. CARIBBEAN BEACH HOUSE, INC., a Florida Incorporated C…
Osceola County, FL
May 06, 2024
NEGLIGENT SECURITY-OTHER NEGLIGENCE
22 pages
Filing # 197621060 E-Filed 05/03/2024 10:21:24 PM MLG - 4819394 IN THE COUNTY COURT OF THE EIGHTH JUDICIAL CIRCUIT IN AND FOR ALACHUA COUNTY, FLORIDA SMALL CLAIMS DIVISION CASE NO. 01 2024 SC 2249 I…
Alachua County, FL
May 06, 2024
SMALL CLAIM $5,001 TO $8,000
9 pages
Filing # 197727078 E-Filed 05/06/2024 06:10:42 PM IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA CIVIL DIVISION AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC., d/b/a ABC SUPPLY CO., INC., Plaintiff, vs. CASE NO.: 24-000092-CI CMR CONST…
Jan 08, 2024
Pinellas County, FL
May 06, 2024
CONTRACTS AND INDEBTEDNESS - CIRCUIT
22 pages
Filing # 197621193 E-Filed 05/03/2024 10:39:51 PM MLG - 4819401 IN THE COUNTY COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA SMALL CLAIMS DIVISION CASE NO. …
Sarasota County, FL
May 03, 2024
Small Claims $5,001 to $8,000 (South County)
HANKIN, SHANNON
9 pages
Filing # 197530242 E-Filed 05/02/2024 05:15:44 PM IN THE CIRCUIT COURT OF THE 9th JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: 2024 CA 000930 AN THOMAS FURTADO, Plaintiff, v. WAL-MART STORES …
Osceola County, FL
May 02, 2024
AUTO NEGLIGENCE
22 pages
Filing # 197491768 E-Filed 05/02/2024 01:18:10 PM IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR BREVARD COUNTY, FLORIDA CIRCUIT CIVIL DIVISION INNVENTURE MANAGEMENT SERVICES, Case No.: 05-2023-CA-029570 LLC, a Delaware limited liability company and ACCELSIUS, LLC, a Delaware …
May 03, 2023
ORIGINAL PENDING
Brevard County, FL
May 02, 2024
OTHER CIRCUIT CIVIL
22 pages
Filing # 197534708 E-Filed 05/02/2024 06:36:20 PM MLG - 4819409 IN THE COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA SMALL CLAIMS DIVISION …
Hillsborough County, FL
May 02, 2024
SC Debt Owed-Tier 5 $5,000.01-$8,000.00
Judge, Senior
24 pages
Filing # 197118097 E-Filed 04/26/2024 04:47:35 PM IN THE COUNTY COURT OF THE FIFTH JUDICIAL CIRCUIT IN AND FOR LAKE COUNTY, FLORIDA LOMA LINDA CORPORATION, a Florida profit corporation, Plaintiff, Case No: 2020-CA-000401 vs. LAKE COUNTY FLORIDA, a Political Subdivision…
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. …
Jul 28, 2023
OPEN
Indian River County, FL
Apr 25, 2024
ANTITRUST-TRADE REGULATION
94936189 pages
Filing # 196921454 E-Filed 04/24/2024 04:30:05 PM INDEPENDENCE CAPITAL RECOVERY. IN THE COUNTY COURT IN AND FOR LLC (ICR), ORANGE COUNTY, FLORIDA Plaintiff, SMALL CLAIMS DIVISION vs. CASE NO: JASON SANDERS, …
Orange County, FL
Apr 24, 2024
SC - Small Claims $5,001 - $8,000
53 pages
Filing# 190000937 E-Filed 01/18/2024 10:59:25 AM A.ANDREW OBEIDY, ESQ. (FBN 910341) OBEIDY & ASSOCIATES, P. A. 1 2 2755 Oakland Park Blvd., Suite 225 E. Fort Lauderdale, Florida 33306 (305) 892-5454 3 Telephone: 4 Andrew@obdlegal.com Attorney for Plaintiff Teofilo Jimenez 5 IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT 6…
Miami-Dade County, FL
Apr 24, 2024
Discrimination - Employment or Other
CA04 - Downtown Miami - Judge Ruiz, Mavel
46 pages
Filing # 196912972 E-Filed 04/24/2024 03:44:10 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA PIETRO J. INSANA, Plaintiff, Vv. Case No. 2022-CA-002136-0001 QUAIL CREEK COUNTRY CLUB, INC., JAMES OROHO, DREXEL BUNCH, …
Dec 15, 2022
Pending
25 pages
Filing # 196837414 E-Filed 04/23/2024 05:46:19 PM IN THE CIRCUIT COURT, ELEVENTH JUDICIAL DISTRICT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO.: 2023-27749-CA-01 DIVISION: COMP…
Miami-Dade County, FL
Apr 23, 2024
Business Torts
CA43 - Downtown Miami - Judge Rebull, Thomas
71 pages
Filing # 196840433 E-Filed 04/23/2024 07:35:31 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA COMPLEX BUSINESS LITIGATION DIVISION PARKER HOLDING GROUP INC., Plaintiff, CASE NO.: 2023-27749-CA-01 Vv, FLORIDA ASSOCIATION OF REALTORS, THE KEYES COMPANY, LPT REAL…
Miami-Dade County, FL
Apr 23, 2024
Business Torts
CA43 - Downtown Miami - Judge Rebull, Thomas
5 pages
Filing # 196738212 E-Filed 04/22/2024 05:41:08 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA CIVIL ACTION ROMAN ROOFING, INC., a Florida corporation, Plaintiff, vs. CASE NO. 2022-CA-5172 WOLTER ZAMNIAK GROUP, LLC, a Florida limited liability company, and GH DOMESTIC AVE, LLC, a F…
Lee County, FL
Apr 22, 2024
CA Contracts and Indebtedness
12 pages
Filing # 196733580 E-Filed 04/22/2024 04:55:08 PM IN THE COUNTY COURT OF THE TWELFTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR SARASOTA COUNTY CIVIL DIVISION FORSYTHE FINANCE, LLC Plaintiff, vs. CASE NO. SCOTT OSBORNE , Defe…
Apr 22, 2024
OPEN
Sarasota County, FL
Apr 22, 2024
SMALL CLAIMS BETWEEN $2,501.01-$5,000
7 pages
Filing # 196530076 E-Filed 04/18/2024 05:23:32 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA HARTZELLA VENTURES LIMITED, CASE NO.: 2023-017597-CA-01 Plaintiff, SECTION 43 …
Miami-Dade County, FL
Apr 18, 2024
Contract & Indebtedness
CA43 - Downtown Miami - Judge Rebull, Thomas
94823162 pages
Filing # 196497727 E-Filed 04/18/2024 01:58:21 PM INDEPENDENCE CAPITAL RECOVERY. IN THE COUNTY COURT IN AND FOR LLC (ICR), ORANGE COUNTY, FLORIDA Plaintiff, SMALL CLAIMS DIVISION vs. CASE NO: JESSICA LYLIS, …
Orange County, FL
Apr 18, 2024
SC - Small Claims $2,501 - $5,000
295 pages
Filing# 169060200 E-Filed 03/19/2023 10:18:38 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIALCIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO: CHUN H. TS…
Miami-Dade County, FL
Apr 17, 2024
Auto Negligence
CA21 - Downtown Miami - Judge Miller, David C
90 pages
Filing # 196179514 E-Filed 04/15/2024 11:32:44 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION CHARLES AUGUSTUS FITTS, Plaintiff, vs. CASE NO. 22-CA-1627 TAMMERA LOUISE LAUGHLIN, Defendant. …
11 pages
Filing # 196110303 E-Filed 04/12/2024 03:40:59 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA PGT INNOVATIONS, INC., ECO COMPLEX BUSINESS LITIGATION ENTERPRISES, LLC, ECO GLASS DIVISION PRODUCTION, LLC, ECO W…
Miami-Dade County, FL
Apr 12, 2024
Contract & Indebtedness
CA44 - Downtown Miami - Judge Walsh, Lisa S
21 pages
Filing# 196113803 E-Filed 04/12/2024 04:03:22 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA SARAH BECK, et al.,Individuallyand on Behalf Case No.. CACE-22-000803 of All Others SimilarlySituated, (Consolidatedwith: CACE-22-000857 …
94 pages
Filing # 191338292 E-Filed 02/06/2024 11:28:32 AM IN THE SMALL CLAIMS COURT IN AND FOR MIAMI-DADE COUNTY, FLORIDA LUCY QUINTANA, and GABRIEL QUINTANA, Plaintiffs, Case No.:2023-067790-SP-05 vs. VICTOR GOIZUETA, and VIRGINIA GOIZUETA, Defendants. __________________________/ AGREED MOTION FOR LEAVE TO AMEND AND TO TRANSFER …
Miami-Dade County, FL
Apr 12, 2024
Other Negligence
CA06 - Downtown Miami - Judge Johnson, Charles
24 pages
Filing # 196104169 E-Filed 04/12/2024 03:03:48 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CODY KERNS, et al., CASE NO.: 2023-020202-CA-01 Plaintiffs v. FXWINNING LTD., et al., Defendants. _____________________________________/ OMNIBUS REPLY IN SUPPORT OF…
Miami-Dade County, FL
Apr 12, 2024
Business Torts
CA44 - Downtown Miami - Judge Walsh, Lisa S
498 pages
Filing # 196110303 E-Filed 04/12/2024 03:40:59 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA PGT INNOVATIONS, INC., ECO COMPLEX BUSINESS LITIGATION ENTERPRISES, LLC, ECO GLASS DIVISION PRODUCTION…
Miami-Dade County, FL
Apr 12, 2024
Contract & Indebtedness
CA44 - Downtown Miami - Judge Walsh, Lisa S
7 pages
IN THE CIRCUIT COURT, OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI- DADE COUNTY, FLORIDA GENERAL CIVIL JURISDICTION CASE: 2022-18208-CA-01 RONALD DRYDEN, Plaintiff, Vv. GDFR REAL ESTATE, LLC, a Florida limited Oe …
Sep 21, 2022
OPEN
Miami-Dade County, FL
Apr 11, 2024
RPMF -Other Action
CA22 - Downtown Miami - Judge Butchko, Beatrice A
10 pages
Filing # 195942853 E-Filed 04/10/2024 08:51:36 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502023CA016598XXXAMB CLAUDIUS WIGGINS & THERESA KING, Plaintiff, …
4 pages
Filing # 195684657 E-Filed 04/08/2024 12:25:43 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION G.C., by and through her parent and next friend, STEPHEN CLAY, Plaintiff, CASE NO.: 23-00392…
6 pages
Filing # 195717169 E-Filed 04/08/2024 03:57:36 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA KENNETH OMAR TORRES LOPEZ, Plaintiff, VS. CASE NO.: 2024-SC-001363-SP LA ROSA REALTY, LLC, a Florida limited liability company, and MARIA L. CORREA, an individual, and D.R. HORTON, INC., a foreign profit cor…
Osceola County, FL
Apr 08, 2024
SMALL CLAIMS $500.01-$2500.00
Sanders-Morency, Gabrielle
80 pages
Filing # 195519220 E-Filed 04/04/2024 04:13:09 PM IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT IN AND FOR LEON COUNTY, FLORIDA FLORIDA STATE UNIVERSITY BOARD OF TRUSTEES, Plaintiff, Vv. CASE NO.: 2023-CA-2860 ATLANTIC COAST CONFERENCE, Defendant. …
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