Motion to Quash Subpoena in Florida

What Is a Motion to Quash Subpoena?

Background

Florida Rule of Civil Procedure 1.280(c) generally authorizes a party to seek protection from a discovery request made to a non-party in an action where the items sought belong to the party. (Ross Dress for Less Virginia, Inc. v. Castro (2014) 134 So. 3d 511, 517 n.5; Engel v. Rigot (1983) 434 So. 2d 954, 957 [“It is apodictic that one who is a party has no standing to object to a subpoena issued to a non-party witness unless that subpoena asks for documents in which the party claims some personal right or privilege or asks for documents in the party's possession.”])

Privilege and Motions to Quash

Under Florida Rule of Civil Procedure 1.280, a party withholding information that is otherwise discoverable by claiming that it is privileged must “make the claim expressly” and “describe the nature of the documents, communications, or things not produced or disclosed in a manner that, without revealing information itself privileged or protected, will enable other parties to assess the applicability of the privilege or protection.” (Bainter v. League of Women Voters of Fla. (2014) 150 So. 3d 1115, 1128 citing Fla. R. Civ. P. 1.280(b)(6).)

How to Structure the Motion

Motion to Quash and Long-Arm Jurisdiction

Unlike personal jurisdiction over a foreign corporation registered and doing business within the State of Florida, the subpoena power of a Florida court over a person or legal entity which is not a party in a lawsuit does not extend beyond state lines. (CMI, Inc. v. Ulloa (2011) 73 So. 3d 787, 790 citing citing § 914.001(1), Fla. Stat. (2010). The long-arm statute does not extend the subpoena power of a Florida court to command the in-state attendance of a non-resident, non-party person or entity, or compel that person or entity to produce documents. (Id., citing Phillips Petroleum Co. v. OKC Ltd. P'ship (1994) 634 So.2d 1186; see also Syngenta Crop Prot., Inc. v. Monsanto Co. (2005) 908 So.2d 121.)

Motion to Quash and Subpoena Duces Tecum

Indeed, in some contexts, a court may uphold a motion to quash a subpoena where it is found that:

  1. “the subpoena seeks documents which are not reasonably calculated to lead to the discovery of admissible evidence in a probate action;
  2. the subpoena seeks documents which, according to the subpoena's plain language and the petitioner's affidavit in response to the subpoena, are privileged under the work product doctrine; and
  3. [a] court err[s] in requiring the petitioner, as a non-party to the [...] action, to file a privilege log.”

(U.S. Sugar Corp. v. Estate of Mullins (2017) 211 So. 3d 110, 112.)

“[A] ‘subpoena duces tecum is not the equivalent of a search warrant [...] and should not be used as a fishing expedition to require a witness to produce broad categories of documents which the party can search to find what may be wanted.’” Walter v. Page (1994) 638 So.2d 1030 at 1031. citing Palmer v. Servis (1981) 393 So.2d 653.) This is especially true where the person subject to the subpoena is not the judgment debtor. (Gen. Elec. Capital Corp. v. Nunziata (2013) 124 So. 3d 940, 943 citing Walter v. Page, 638 So.2d 1030 (Fla. 2d DCA 1994) See, e.g., Jim Appley's Tru–Arc, Inc. v. Liquid Extraction Sys. Ltd. P'ship,526 So.2d 177, 179 (Fla. 2d DCA 1988) (prohibiting discovery by judgment creditor into separate income and assets of judgment debtor's wife).

The Court’s Decision

“Regardless of whether the non-parties are considered “a party” under [Florida Rule of Civil Procedure 1.280], its rationale applies with equal force [...] once [a] trial court, repeatedly, determine[s] that the disputed documents in the non-parties' possession were relevant and order[s] the submission of a privilege log—and the non-parties did not expressly make their claim of privilege or produce a privilege log until many months after they withheld the documents.” (Bainter, supra, 150 So. 3d at 1128-29 citing Cf. Century Bus. Credit Corp. v. Fitness Innovations & Techs., Inc. (2005) 906 So.2d 1156, 1156–57 [denying a petition for a writ of certiorari “directed to an order finding a waiver of privilege in regard to the production of documents because of the failure of the petitioner to file a privilege log,” where “the log was not only months late, but found by the [trial] court to be ‘completely inadequate’.”]; Kaye Scholer LLP v. Zalis (2004) 878 So.2d 447, 449 [explaining that failing to comply with the procedural requirements of rule 1.280(b), including refusing to produce a privilege log and delaying the production of documents, may result in the waiver of an asserted privilege.])

“[Florida Courts] recognize that discovery does not need to focus on admissible evidence, but normally it should be ‘reasonably calculated to lead to the discovery of admissible evidence.’” (Graham v. Dacheikh (2008) 991 So. 2d 932, 936 citing Fla. R. Civ. P. 1.280(b)(1); Pusateri v. Fernandez (1998) 707 So.2d 892 [quashing a discovery request for medical records that appeared irrelevant to the issues in the litigation.])

Documents for Motion to Quash Subpoena in Florida

preview-icon 3 pages

Filing # 141601371 E-Filed 01/07/2022 04:37:17 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 50-2021-CA-010390-XXXX-MB TIMOTHY RUOTOLO, Plaintiff, vs. JAMAICA MANOR, INC., a Florida Corporation, THE PLANT, L.L.C., a limited liability company, JOSEPH A. PIKE, THERESE A. PIKE, DAN BELLANTE, TODD M. THURMAN, JEFFREY T. CLARKE, DR. MICHAEL S. ROCCHIO, LOU ADAMS and BRIAN THOMAS DUFFY, Defendants. / DEFENDANT, THE PLANT, L.L.C.'S, MO…

Case Filed

Jan 16, 1973

Case Status

Open

County

Palm Beach County, FL

Filed Date

Jan 16, 2071

Category

CONTRACT & DEBT

Judge Hon. Gregory M. Keyser Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory M. Keyser
preview-icon 4 pages

Filing # 141586923 E-Filed 01/07/2022 03:02:57 PM ****CASE NUMBER: 502021CA010390XXXMB DIV: AA**** TAUTI CM ore aan ane ter mmiorar CTDCTITT IN AND PAD DAT AL ALY ay UANUULE CUURKL OF 1 IL JUDIUIAL UURUULE 1y ty usn a a BEACH COUNTY, FLORIDA ) TIMOTHY RUOTOLO, ) ) Plaintiff, ) JURY TRIAL DEMANDED ) vs. ) JAMAICA MANOR INC, a Florida Corporation, THE PLANT LLC, A Florida Limited Liability Company, Joseph A. Pike, Managing Member, JOSEPH A. PIKE, THERESE A. PIKE, DAN BELLANTE, TODD M. THURMAN…

Case Filed

Jan 16, 1973

Case Status

Open

County

Palm Beach County, FL

Filed Date

Jan 16, 2070

Category

CONTRACT & DEBT

Judge Hon. Gregory M. Keyser Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory M. Keyser
preview-icon 66 pages

Filing # 192866990 E-Filed 02/27/2024 07:04:01 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA ROUTE A, LLC, a Florida Limited Liability Company, Individually and Derivatively on behalf of EMURA KINGDOM LLC, a Florida Liability Company, Plaintiffs, Case No.: 2023 CA 000038 CI Vv. …

Case Filed

Mar 06, 100

Case Status

OPEN

County

Osceola County, FL

Filed Date

Mar 06, 2066

Category

CONTRACTS

Judge Hon. JORDAN, JOHN E. Trellis Spinner 👉 Discover key insights by exploring more analytics for JORDAN, JOHN E.
preview-icon 63 pages

Filing # 166713547 E-Filed 02/13/2023 05:32:17 PM IN THE CIRCUIT COURT IN AND FOR THE NINTH JUDICIAL CIRCUIT OSCEOLA COUNTY, FLORIDA CASE NO.: 2020-CA-000170 AFFORDABLE HOUSING GROUP, INC., as an agent of the FEDERAL DEPOSIT INSURANCE CORPORATION, as Manager of the FSLIC Resolution Fund, successor in interest to the Resolution Trust Corporation, …

County

Osceola County, FL

Filed Date

Nov 15, 2063

Category

OTHER - OTHER CIVIL

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

Filing # 129607398 E-Filed 06/28/2021 11:26:11 AM IN THE CIRCUIT COURT OF THE ISTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502020CA010907XXXXMB (AO) KEITH FUHRMAN, Plaintiff, Vv. TERRANCE KEARNEY, CESAR SANCHO and CROWN PEST MANAGEMENT AND LANDSCAPING, INC. Defendants. / PLAINTIFF’S MOTION TO COMPEL CONTINUED DEPOSITION OF CESAR SANCHO AND FOR SANCTIONS Plaintiff, KEITH FUHRMAN, by and through his undersigned counsel and pursuant to Rules 1.310 and 1.380 of the F…

Case Filed

Jan 15, 1973

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 15, 2061

Category

AUTO NEGLIGENCE

Judge Hon. James E. Nutt Trellis Spinner 👉 Discover key insights by exploring more analytics for James E. Nutt
preview-icon 1 page

** FILED: BROWARD COUNTY, FL HOWARD FORMAN, CLERK 2/10/2014 2:09:00 PM.**** IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA …

County

Broward County, FL

Filed Date

Feb 18, 2059

Category

3

Judge

Garcia-Wood, Marina

preview-icon 2 pages

Filing # 39719811 E-Filed 03/31/2016 06:35:43 PM IN THE CIRCUIT COURT OF THE 15 JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2015-CA-009481-XXXXX-MB NATALIE MASS, Plaintiff, vs. WILLIAMS-SONOMA STORES, INC. Defendant. / DEFENDANT’S NOTICE OF ISSUANCE OF SUBPOENAS DUCES TECUM WITHOUT DEPOSITION IN A CIVIL CASE PLEASE TAKE NOTICE that the undersigned attorneys have issued the attached Subpoenas Duces Tecum Without Deposition in a Civil Case for the production of documen…

Case Filed

Jan 07, 1974

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 07, 2059

Category

OTHER NEGLIGENCE

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Filing # 131846768 E-Filed 08/02/2021 02:14:33 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA AUSTIN W. BENJAMIN, CASE NO.: 50-2021-CA-002502- XXXX-MB Plaintiff, Vv. ALEXANDRA M. DE JESUS CRUZ and PHYLLIS M. MACK, Defendants. / ORDER O 20 ON TO fk ‘0. ES TE! TTHOUT DEPOSITI Ti T&T WIRELE: THIS CAUSE came on for consideration before this Court on July 29, 2021, upon Defendants’ Objection to Plaintiff’s Subpoena Duces Tecum Without Deposition to …

Case Filed

Jan 16, 100

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 16, 2057

Category

3

Judge Hon. Scott R. Kerner Trellis Spinner 👉 Discover key insights by exploring more analytics for Scott R. Kerner
preview-icon 3 pages

Filing # 71457667 E-Filed 05/01/2018 09:32:43 AM IN THE CIRCUIT COURT OF THE 15™ JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2017 CA 012325 AN JOSE AMARO Plaintiff, vs. KIM J. DENBERG and MARK H. DENBERG, Defendants. / SUBPOENA FOR DEPOSITION DUCES TECUM TO: Heather Ledbetter C/O Compass Medical Centers 2365 S. Congress Avenue West Palm Beach, FL 33406 ‘YOU ARE COMMANDED to appear before a person authorized by law to take depositions on Monday, July 16, 2018, at 10:…

Case Filed

Jan 15, 1973

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 15, 2056

Category

AUTO NEGLIGENCE

preview-icon 55 pages

Filing # 131509377 E-Filed 07/27/2021 03:33:29 PM IN THE CIRCUIT COURT OF THE 207 JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO.: 20-0089 CA ELIZABETH PEREZ ORTIZ and WILFREDO ORTIZ …

Case Filed

Nov 15, 1974

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 15, 2055

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 55 pages

Filing # 43571399 E-Filed 07/05/2016 11:59:45 PM In the Circuit Court for the 20th Judicial District in and for Charlotte County, Florida, Punta Gorda Division FTTE, LLC, Florida Limited Liability Company, ) PLAINTIFF, VS. BJORN ROSINUS, a married man, KRISTIN ROSINUS, a married woman, FRANZ J. ROSINUS, a married man; UTE ROSINUS, a married…

County

Charlotte County, FL

Filed Date

Nov 15, 2055

Category

Other - Matters not falling within the Other civil Subcategories

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

Filing # 122334460 E-Filed 03/02/2021 02:12:03 PM Lt IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA | DIVISION: AZ cASENO:_ #2= 20€4 0/025" Acala Enrevon. SEZ, Tus PLAINTIFF(S) * Pad ees Z ec. thet DEFEND s ANTS S} buck ot. oe Loto dat Onaey. Y Mrs ha Shes hycs TE tcntte xy Ban fern ek SOT; CA ag s € and eco having heard argument of counsel and being otherwise fully advised in the premises, it is ORDERED an Aaa that said motion be, and the sam…

Case Filed

Dec 13, 100

Case Status

Open

County

Palm Beach County, FL

Filed Date

Dec 13, 2054

Category

CONTRACT & DEBT

Judge Hon. G. Joseph Curley Trellis Spinner 👉 Discover key insights by exploring more analytics for G. Joseph Curley
preview-icon 51 pages

Filing # 151164174 E-Filed 06/09/2022 11:07:56 AM !"#$%&#'!(')!$#'*)($#*+#$%&# "!"$%#,)-!'!./#'!(')!$0#!"#."-## # # # # # # # +*(#*1'&*/.#'*)"$20#+/*(!-.# # (!'.(-*#/&13&10#45#657686794:0# # # # ;:465<6==0# 8>?## # # # # # # # '.1&#"*?@##ABAAC'.CBBBBDEC."# # ./&F."-&(#G&HH0#45#657686794:0## H&.$.#1$&;%&"1…

Case Filed

Nov 16, 1980

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Nov 16, 2051

Category

AUTO NEGLIGENCE

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

Filing # 129128413 E-Filed 06/21/2021 10:21:45 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVILDIVISION DIV: “AF” CASENO.: 2020CA009108AXX RANETTA HARRIS, and ANDRE WINN, Plaintiff, vs. RAMON AURELIO RODRIGUEZ, Defendant. / ORDER ON PLAINTIFFS’ OBJECTION TO DEFENDANT’S NOTICE OF NONPARTY PRODUCTION THIS CAUSE came before the Court on June 17, 2021 upon Plaintiffs’ Objection to Defendant’s Notice of Non-party subpoenas, and the Court, h…

Case Filed

Aug 25, 2020

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Dec 13, 2046

Category

AUTO NEGLIGENCE

Judge Hon. John S. Kastrenakes Trellis Spinner 👉 Discover key insights by exploring more analytics for John S. Kastrenakes
preview-icon 4 pages

Filing # 140595634 E-Filed 12/17/2021 01:34:35 PM IN. THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 50-2021-CA-010390-XXXX-MB TIMOTHY RUOTOLO, Plaintiff, vs. JAMAICA MANOR, INC, a Florida Corporation, THE PLANT LLC, a limited liability company, JOSEPH A. PIKE, THERESE A. PIKE, DAN BELLANTE, TODD M. THURMAN, JEFFERY T. CLARKE, DR. MICHAEL S. ROCCHIO, LOU ADAMS and BRIAN THOMAS DUFFY, Defendants. / DEFENDANT, JAMAICA MANOR INC’S, MOTION…

Case Filed

Jan 16, 1973

Case Status

Open

County

Palm Beach County, FL

Filed Date

Jan 16, 2046

Category

CONTRACT & DEBT

Judge Hon. Gregory M. Keyser Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory M. Keyser
preview-icon 45 pages

Filing # 161267130 E-Filed 11/15/2022 02:23:08 PM 104500-8 IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA HAMILTON STAPLES, KIMBERLY CIRCUIT CIVIL DIVISION WOOD-STAPLES, HAMILTON STAPLES, and KIMBERLY WOOD- CASE NO. 22-CA-000277 STAPLES, Parents and Natural Guard…

Case Filed

Nov 15, 107

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 15, 2045

Judge Hon. GEOFFREY H. GENTILE Trellis Spinner 👉 Discover key insights by exploring more analytics for GEOFFREY H. GENTILE
preview-icon 44 pages

Filing # 162159525 E-Filed 12/01/2022 09:36:25 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA NHU TRAN, Plaintiff, vs. CASE NO.: 22-CA-1261 ROBERT S. ST. MIKLOSSY and ROBERTA M. ST. MIKLOSSY Defendants. …

Case Filed

Sep 13, 2022

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Dec 29, 2044

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

Filing # 129999586 E-Filed 07/02/2021 01:53:20 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 2021 CA 002611 AJ ERIC W. TOLSON AND THAE THAE PHYU, Plaintiff(s), Vv. KATHLEEN G. YOUNG AND STATE FARM MUTUAL AUTOMOBILE TNICTIR ANCOR COMP ANY AUTRE OYA Defendant(s). DEFENDANT’S MOTION TO QUASH SERVICE OF PROCESS AND MOTION TO DISMISS PLAINTIFF'S COMPLAINT The Defendant, KATHLEEN YOUNG, appears specially without subjecting herself to the…

Case Filed

Feb 25, 2021

Case Status

Closed

County

Palm Beach County, FL

Filed Date

May 10, 2043

Category

AUTO NEGLIGENCE

Judge Hon. Maxine D. Cheesman Trellis Spinner 👉 Discover key insights by exploring more analytics for Maxine D. Cheesman
preview-icon 2 pages

Filing # 125665997 E-Filed 04/27/2021 11:32:13 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 50-2020-CA-011817 XXXX MB AN ENID POLLAK, Flaintit, vs. PADRON A INVESTMENTS ENTERPRISES, INC., a Florida corporation, d/b/a PADRON CLEANING & RESTORATION, Nefendante / NONPARTY, SUN AND SURF ONE HUNDRED THIRTY ASSOCIATION, INC.’S RESPONSE TO PLAINTIFF’S SUBPOENA DUCES TECUM WITHOUT DEPOSITION. SERVED ON MARCH 25, 2021 Nonparty, SUN AND…

Case Filed

Oct 28, 2020

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 15, 2042

Category

PREMISES LIABILITY COMMERCIAL

preview-icon 38 pages

Filing # 173561258 E-Filed 05/19/2023 01:52:14 PM IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION DOUGLAS LYLE PAULSON II and MARY NICOLOFF-DAVIES, Plaintiffs, Case No.: 23000156CA vs. CITIZENS PROPERTY INSURANCE CORP…

County

Charlotte County, FL

Filed Date

Nov 16, 2038

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 38 pages

Filing # 151148643 E-Filed 06/09/2022 09:16:27 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA BOCA VISTA AT BURNTSTORE LAKES CONDOMINIUM ASSOCIATION, Plaintiff, Vv. Case No.: 2020-522-CA BANKERS SPECIALTY INSURANCE COMPANY, Defendant. …

County

Charlotte County, FL

Filed Date

Nov 15, 2038

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 37 pages

IN THE CIRCUIT COURT FOR THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION OLD FLORIDA MINING CO., a Florida corporation, Case No. 18-CA-668 Plaintiff, Vv. BDC SHELL & AGGREGATE, LLC, a Florida limited liability company, and THE ESTATE OF LOVINA LEHR, Defendants, NON-PARTIES’ NOTICE OF ALICO INC.’S JOINDER IN, AND THEIR SUPPLEMENT TO, JO…

County

Charlotte County, FL

Filed Date

Nov 15, 2037

Category

Injunction

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

Filing # 137553750 E-Filed 10/29/2021 01:54:58 PM IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM. BEACH COUNTY, FLORIDA. CASE NO.: 502020CA012584XXXXMB CONRAD CLARKE, ae Plaintifi(s), VS. PATRICK HAYDEN and CARLENE HAYDEN Defendants. ey: NOTICE OF CERTIFICATE OF NON-OBJECTION TO SUBPOENAS UNDER RULE 1,351 FOR PRODUCTION OF DOCUMENTS AND THINGS. WITHOUT DEPOSITION PLEASE TAKE NOTICE on behalf of Defendants PATRICK HAYDEN and CARLENE HAYDEN, by and through the undersigned…

Case Filed

Nov 16, 2020

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 15, 2037

Category

INSURANCE CLAIM

Judge Hon. Joseph Marx Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph Marx
preview-icon 36 pages

Filing # 89412931 E-Filed 05/13/2019 04:16:25 PM IN THE CIRCUIT COURT, NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: 2016-CA-001497 OC JASPER CONTRACTORS, INC., Plaintiff, Vv. HERITAGE CONSTRUCTION & ROOFING, INC., a Florida corporation, JAMES TODD WELDING, and THOMAS MILLER, MARCOS TORREZ, and BRANDON FREEMAN, …

County

Osceola County, FL

Filed Date

Feb 22, 2036

Category

BUSINESS TRANSACTION-OTHER CIVIL

Judge Hon. MURPHY, MICHAEL Trellis Spinner 👉 Discover key insights by exploring more analytics for MURPHY, MICHAEL
preview-icon 36 pages

Filing # 189456720 E-Filed 01/10/2024 10:53:38 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO. 23001862CA. …

Case Filed

May 12, 2023

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Feb 07, 2036

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

Filing # 136329935 E-Filed 10/11/2021 06:09:35 PM IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM. BEACH COUNTY, FLORIDA. CASE NO.: 502020CA012584XXXXMB CONRAD CLARKE, ae Plaintifi(s), VS. PATRICK HAYDEN and CARLENE HAYDEN Defendants. ey: NOTICE OF CERTIFICATE OF NON-OBJECTION TO SUBPOENAS UNDER RULE 1,351 FOR PRODUCTION OF DOCUMENTS AND THINGS. WITHOUT DEPOSITION PLEASE TAKE NOTICE on behalf of Defendants PATRICK HAYDEN and CARLENE HAYDEN, by and through the undersigned…

Case Filed

Nov 16, 2020

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 15, 2035

Category

INSURANCE CLAIM

Judge Hon. Joseph Marx Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph Marx
preview-icon 1 page

IN THE COUNTY COURT IN AND FOR PALM BEACH COUNTY, FLORIDA *#*SUBPOENA** TO: ROBERT HARE Case Number: 50-2020-MO-000306-AXXX-SB Citation #: 537058 j Daie issuea: Ociover 15, 2019 Division: DM: SB Infractions - DM (County) Violator: STEVEN CARLIN Issuing Officer: HARE, ROBERT J 4086 Delray Beach PD Attorney: You are Hereby Commanded to appear: Date: Time: Location: 10/5/2020 2:30 PM ZOOM (South Branch) SB, Link: https://zoom.us/j/96448654396 Phone:877-853-5257 or 888- 475-4499 Meeting ID…

Case Name STEVEN
Case Filed

Dec 01, 2023

County

Palm Beach County, FL

Filed Date

Dec 05, 2034

Category

HANDICAP PARKING

Judge

JACK GOLDBERGER

preview-icon 46 pages

Filing # 119095956 E-Filed 01/05/2021 03:52:30 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. ACADIA ENTERPRISES, INC., a Florida corporation, CASE NO.: 502020CA011035XXXMB Plaintiff, Vv. PATIENT DEPOT, LLC, a Florida limited liability company; ADAM BUGLIO; DANA. T. RESSEL; and VINCENT N. ORTEGA, Defendants. / DT AINTINMS DHCRANET IT APNNCTITION TA NETENN ANTOS AA TTIANC TO EUAIUIUIPE 9 REOFUNSE IN UPPUSLIIUN LU UEP BINDAINIS IWULIUIND LU…

Case Filed

Dec 13, 100

Case Status

Open

County

Palm Beach County, FL

Filed Date

Dec 13, 2033

Category

CONTRACT & DEBT

Judge Hon. G. Joseph Curley Trellis Spinner 👉 Discover key insights by exploring more analytics for G. Joseph Curley
preview-icon 5 pages

Filing # 133227001 E-Filed 08/23/2021 04:01:13 PM FIFTEENTH JUDICIAL CIRCUIT COURT PALM BEACH COUNTY, FLORIDA 50-2021-CA-001669-XXXX-MB CLIENT FIRST SETTLEMENT FUNDING, LLC v. RICHARD HAZEN III / NON-PARTY MINT FINANCE GROUP LLC RESPONSE TO SUBPOENA. Non-party Mint Finance Group LLC (“Mint”), pursuant to Rule 1.351 of the Florida Rules of Civil Procedure, objects and otherwise responds to Plaintiff's Subpoena Duces Tecum Without Deposition (“the Subpoena”) served by Plaintiff Client Firs…

Case Filed

Feb 05, 2021

Case Status

Open

County

Palm Beach County, FL

Filed Date

Jan 15, 2033

Category

CONTRACT & DEBT

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

IN THE CIRCUIT COURT OF THE 15" JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No: 50 2010CA024666XXXX AE MELINDA COKER, Plaintiff, 3 B > = off © vs. Doz $ SEP ow OCWEN LOAN SERVICING, LLC, a28 So a foreign limited liability company, = ok oI -oo w Defendant. on ims 4 nr MOTION TO QUASH SUBPOENA FOR DEPOSITION COMES NOW, Joy E. Rothenberger, deposed non-party, and files this Motion to Quash Service of Process and states as follows: 1. The Subpoena For Deposition issued by the …

Case Filed

Sep 29, 2010

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Dec 17, 2032

Category

LIBEL/SLANDER

Judge

Division AE

preview-icon 32 pages

Filing # 168286233 E-Filed 03/08/2023 11:46:25 AM IN THE CIRCUIT COURT OF THE 20 JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA JACE DALTON, CASE NO.: 22 Plaintiff, LE…

Case Filed

Jan 26, 2022

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 15, 2032

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

Osceola County Corrections Department Bonds & Dockets Out on Bond, VFOSC / High Risk Sex Offender Form IGCT AUoeo TO: Initial Appearance Judge oer oat FROM: Bonds & Dockets Inmate’s Name: blor t En | Name Number: 493 HOo Inmate is currently out on: PTR (ROR BOND (Circle all that apply.) Charge(s) and Agen…

Case Filed

Nov 23, 2019

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Oct 21, 2032

preview-icon 32 pages

Osceola County Corrections Department Bonds & Dockets Out on Bond, VFOSC / High Risk Sex Offender Form ct Qoeo TO: Initial Appearance Judge oer Yoo FROM: Bonds & Dockets Inmate’s Name: Ler tEvu | Name Number: 4q3 #00 Inmate is currently out on: PTR (ROR B…

Case Filed

Nov 23, 2019

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Oct 16, 2032

preview-icon 32 pages

Filing # 187564770 E-Filed 12/07/2023 12:17:42 PM IN THE CIRCUIT COURT OF TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION TRACY MILLS and WILLIAM MILLS, III Plaintiffs, Case No.: 23-CA-2199 vs. CITIZENS PROPERTY I…

Case Filed

Jan 12, 307

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Jan 12, 2032

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
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Filing # 156798982 E-Filed 09/06/2022 11:27:04 AM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA GREGORY MOROSHEK, and CASE NO.: 2022-CA-000201 YELENA MOROSHEK, DIVISION: 49 Plaintiffs, Vv. …

Case Filed

May 16, 125

Case Status

OPEN

County

Flagler County, FL

Filed Date

May 30, 2024

Category

3

preview-icon 95283966 pages

5/14/2024 9:41 AM FILED IN OFFICE OF TIFFANY MOORE RUSSELL, CLERK OF THE CIRCUIT COURT ORANGE COUNTY FL Mt/LA --Cf\- C012219--- ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, S(ate Bar number. and address). FOR COURT U…

Case Filed

May 13, 2024

Case Status

Inactive

County

Orange County, FL

Filed Date

May 14, 2024

Category

CA - Out of State Commission for Foreign Subpoena

preview-icon 1 page

IN THE 14™ JUDICIAL CIRCUIT COURT FOR THE JACKSON COUNTY, FLORIDA (SUBPOENA FOR THE PRODUCTION OF THE FOLLOWING) JIMMY ZAEE (Plaintiff) -v- Mc’ CORMICK (Police woman) _ (Respondent) TO MARIANNA POLICE DEPARTMENT, MARIANNA, FL.32446 May, 13, 2024 You are hereby commanded to provide th…

Case Filed

May 14, 2024

Case Status

OPEN

County

Jackson County, FL

Filed Date

May 14, 2024

Category

Circuit Civil 3-C

preview-icon 4 pages

Filing # 198325462 E-Filed 05/14/2024 09:43:28 PM Court Stamp Here RETURN OF SERVICE Court IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA…

Case Filed

May 04, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

May 14, 2024

Category

RPMF -Homestead

Judge

CA25 - Downtown Miami - Judge Manno-Schurr, Valerie

preview-icon 95293618 pages

5/14/2024 1:50 PM FILED IN OFFICE OF TIFFANY MOORE RUSSELL, CLE IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA Case No.: …

Case Filed

May 14, 2024

Case Status

Inactive

County

Orange County, FL

Filed Date

May 14, 2024

Category

CA - Out of State Commission for Foreign Subpoena

Judge Hon. Brian S. Sandor Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S. Sandor
preview-icon 95263255 pages

5/13/2024 11:49 AM FILED IN OFFICE OF TIFFANY MOORE RUSSELL, CLERK OF THE CIRCUIT COURT ORANGE COUNTY FL SUBPOENA ioupertor Court of tbe labstritt of Columbia CIVIL DIVISION Check One: 20-24.c P\_ CO4 …

Case Filed

May 10, 2024

Case Status

Inactive

County

Orange County, FL

Filed Date

May 13, 2024

Category

CA - Out of State Commission for Foreign Subpoena

preview-icon 95262267 pages

5/13/2024 11:22 AM FILED IN OFFICE OF TIFFANY MOORE RUSSELL, CLERK OF THE CIRCUIT COURT ORANUE UUUN I Y I-L DOCUMENT 124 State of Alabama ELECTRONICALLY FILED …

County

Orange County, FL

Filed Date

May 13, 2024

Category

CA - Out of State Commission for Foreign Subpoena

preview-icon 2 pages

Filing # 198087130 E-Filed 05/10/2024 03:34:13 PM IN THE THIRTEENTH JUDICIAL CIRCUIT COURT FOR HILLSBOROUGH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION ALEXANDER HALIKOYTAKIS, Case No. 29-2022-CA-000950 Division H Plaintiff, …

Case Filed

Feb 02, 2022

Case Status

Open

County

Hillsborough County, FL

Filed Date

May 10, 2024

Category

Product Liability

Judge Hon. Daniel, Helene. L Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel, Helene. L
preview-icon 95204602 pages

5/9/2024 FILED IN OFFICE OF TIFFANY M. RUSSELL CLERK OF THE CIRCUIT COURT ORANGE COUNTY FLORIDA IN CIRCUIT COURT OF THE NINTH JUDICIAL, IN AND FOR ORANGE COUNTY, FLORIDA X THERESA GEYER BERNSTEIN, as Administrator of the Estate ofJOSHUA GEYER a/k/a JOSHUA WILLIAM SUBPOENA FOR NON- GEYER, Deceased, and THERESA GEYER BERNSTEIN. ' …

County

Orange County, FL

Filed Date

May 09, 2024

Category

CA - Out of State Commission for Foreign Subpoena

preview-icon 95205082 pages

5/9/2024 FILED IN OFFICE OF TIFFANY M. RUSSELL CLERK OF THE CIRCUIT COURT ORANGE COUNTY FLORIDA IN CIRCUIT COURT OF THE NINTH JUDICIAL, IN AND FOR ORANGE COUNTY, FLORIDA ----------- X THERESA GEYER BERNSTEIN, as Administrator of the Estate ofJOSHUA GEYER a/k/a JOSHUA WILLIAM SUBPOENA FOR NON- GEYER, Deceased, and THER.ESA GEYER BERNSTEIN…

Case Filed

May 09, 2024

Case Status

Inactive

County

Orange County, FL

Filed Date

May 09, 2024

Category

CA - Out of State Commission for Foreign Subpoena

Judge Hon. Brian S. Sandor Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S. Sandor
preview-icon 10 pages

DOCUMENT61 D n lr hay. cry i“ i Me UI IN THE CIRCUIT COURT OF BALDWIN COUNTY, PATRICIA MCCRITE, Plaintiff, …

Case Filed

May 01, 2024

Case Status

CLOSED

County

Escambia County, FL

Filed Date

May 08, 2024

Category

FOREIGN SUBPOENA

Judge

[ ]

preview-icon 10 pages

Filing # 197928693 E-Filed 05/08/2024 07:10:39 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA PGT INNOVATIONS, INC., ECO CASE NO: 2023-27931-CA-01 ENTERPRISES, LLC, ECO GLASS Complex Bus. Litigation Div. PRODUCTION, LLC, ECO WINDOW SYSTEMS, LLC and UNITY WINDOWS, LLC., Plaintiffs,…

Case Filed

Dec 07, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

May 08, 2024

Category

Contract & Indebtedness

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

preview-icon 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 …

Case Filed

Jul 24, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

May 08, 2024

Category

Business Torts

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

preview-icon 11 pages

IN THE CIRCUIT COURT OF ESCAMBIA COUNTY, CIVIL DIVISION STATE OF FLORIDA CIVIL WITNESS REQUEST CV-2023-901902 AND ORDER TO APPEAR (SUBPOENA) (IN THE CIRCUIT COURT OF MOBILE COUNTY, ALABAMA) MALISSA SOMMERVILLE, …

Case Filed

May 06, 2024

Case Status

CLOSED

County

Escambia County, FL

Filed Date

May 08, 2024

Category

FOREIGN SUBPOENA

Judge

[ ]

preview-icon 65 pages

Filing # 197894054 E-Filed 05/08/2024 02:24:27 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 limited liabili…

Case Filed

May 03, 2023

Case Status

ORIGINAL PENDING

County

Brevard County, FL

Filed Date

May 08, 2024

Category

OTHER CIRCUIT CIVIL

Judge Hon. CURT JACOBUS Trellis Spinner 👉 Discover key insights by exploring more analytics for CURT JACOBUS
preview-icon 2 pages

Filing # 197813952 E-Filed 05/07/2024 04:12:21 PM IN THE CIRCUIT COURT OF THE 20" JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA KEVIN BOUYEA and LAURA CIVIL DIVISION …

Case Filed

May 12, 1982

Case Status

OPEN

County

Charlotte County, FL

Filed Date

May 07, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 95149685 pages

5/7/2024 7:45 AM FILED IN OFFICE OF TIFFANY MOORE RUSSELL, CLERK OF THE CIRCUIT COURT ORANGE COUNTY FL IN THE CIRCUIT COURT OF BALDWIN COUNTY, ALABAMA EDWARD ALBERT RAMEY, * Plaintiff, * * r2.0/2-4th- M5D°71—° …

Case Filed

May 07, 2024

Case Status

Inactive

County

Orange County, FL

Filed Date

May 07, 2024

Category

CA - Out of State Commission for Foreign Subpoena

preview-icon 7 pages

* DOCUMENT 59 ELECTRONICALLY FILED 4/25/2024 8:52 AM 05-CV-2022-901217.00 .CUIT COURT OF …

Case Filed

May 07, 2024

Case Status

CLOSED

County

Escambia County, FL

Filed Date

May 07, 2024

Category

FOREIGN SUBPOENA

Judge

[ ]

preview-icon 7 pages

ATTESTATION COMMONWEALTH OF PENNSYLVANIA SS: 3 S232 COUNTY OF BUCKS ) PETROLEUM MARKETING GROUP INC VS DOCKET # 2016-07829 ED MOORES AUTRO SERVICE INC EDWARD W MOORE I, WALLACE H BATEMAN, …

Case Filed

Mar 17, 2023

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

May 07, 2024

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

RAFI - LAW FIRM 4 SH IU jbo Hed …

Case Filed

May 06, 2024

Case Status

Closed

County

Hillsborough County, FL

Filed Date

May 06, 2024

Category

Out of State Commission

preview-icon 2 pages

IN THE CIRCUIT/COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA JOSEPH D. YUHASZ, Case Number: Plaintiff(s) vs Administrative Files SHARON K. YUHASZ. Defendant(s) SUBPOENA DUCES TECUM THE STATE OF FLORIDA: TO: CUSTODIAN OF RECORDS GRO…

Case Filed

May 06, 2024

Case Status

Closed

County

Hillsborough County, FL

Filed Date

May 06, 2024

Category

Out of State Commission

preview-icon 3 pages

¢ % IN THE STATE COURT OF GWINNETT COUNTY, GEORGIA 75 LANGLEY DRIVE, LAWRENCEVILLE, GEORGIA 30046 TELPHONE: (770) 822-8100 Tristan Wallace, Plaintiff, Vv. 22.C-00074-8 1 Case Number CEVA …

Case Filed

May 06, 2024

Case Status

Closed

County

Hillsborough County, FL

Filed Date

May 06, 2024

Category

Out of State Commission

preview-icon 3 pages

Meray Subpoena Division 18013 Sky Park Circle, Suite C Irvine, CA 92614 www.trustarray.com May 3, 2024 VIA PERSONAL DELIVERY Hillsborough County Clerk of the Circuit Court 800 E. Twiggs Street Tampa, FL 33602 Re: Domestication of Foreign Subpoena Dear Clerk: Enclosed are the following documents in support of our request for a Florida subpoena in connection with a case pending in the California Superior Court, County of Los Angeles, Case No. BD649501, entitled Jn re Marriage of Sam Chic…

Case Filed

May 06, 2024

Case Status

Closed

County

Hillsborough County, FL

Filed Date

May 06, 2024

Category

Out of State Commission

preview-icon 1 page

james ULL. SBORDIGH (7 ry ta BAY 7 BYRD & ASSOCIATES, PLC 317 Main Street, Suite 204 Franklin, Tennessee 37064 Rebecca E. Byrd* …

Case Filed

May 06, 2024

Case Status

Closed

County

Hillsborough County, FL

Filed Date

May 06, 2024

Category

Out of State Commission

preview-icon 2 pages

AULMSS2 IN AND FOR MARION COUNTY, FLORIDA STRADLEY RONON STEVENS & YOUNG, LLP A Pennsylvania Limited Liability Partnership Joseph T. Kelleher (ID #013262006) Michael J. Wise, Esquire (ID #206742016) Liberty View 457 Haddonfield Road, Suite 100 Cherry Hill, NJ 08002 T: 215.564.8000 F; 215.564.8120 Email: jkelleher…

Case Filed

May 03, 2024

Case Status

CLOSED

County

Marion County, FL

Filed Date

May 06, 2024

Category

Circuit Civil 3-C

Judge Hon. SANDERS, GARY LAMAR Trellis Spinner 👉 Discover key insights by exploring more analytics for SANDERS, GARY LAMAR
preview-icon 5 pages

1ST JUDICIAL CIRCUIT CIVIL COURT FOR ESCAMBIA COUNTY PA M CHILDER STATE OF FLORIDA CLER K& COMPTRE causeno. LOU CA Q00LIS INTHE 1st DISTRICT Cire …

Case Filed

May 06, 2024

Case Status

CLOSED

County

Escambia County, FL

Filed Date

May 06, 2024

Category

FOREIGN SUBPOENA

Judge

[ ]

preview-icon 4 pages

Filing # 182731172 E-Filed 09/27/2023 03:08:30 PM IN THE CIRCUIT COURT FOR THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA Case No.: 2022-CA-000201 GREGORY MOROSHEK and YELENA MOROSHEK, Plaintiffs/Counterclaim Defendants, v. JMD QUALITY CONSTRUC…

Case Filed

May 16, 125

Case Status

OPEN

County

Flagler County, FL

Filed Date

May 04, 2024

Category

3

preview-icon 3 pages

Filing # 182731172 E-Filed 09/27/2023 03:08:30 PM IN THE CIRCUIT COURT FOR THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA Case No.: 2022-CA-000201 GREGORY MOROSHEK and YELENA MOROSHEK, Plaintiffs/Counterclaim Defendants, v. JMD QUALITY CONSTRUC…

Case Filed

May 16, 125

Case Status

OPEN

County

Flagler County, FL

Filed Date

May 03, 2024

Category

3

preview-icon 2 pages

Filing # 197611603 E-Filed 05/03/2024 04:43:21 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NUMBER: 23003742CA KEVIN BOUYEA and LAURA BOUYEA, Plaintiffs, OLYMPUS INSURANCE COMPANY, Defendant. …

Case Filed

May 15, 1982

Case Status

OPEN

County

Charlotte County, FL

Filed Date

May 03, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 17 pages

Filing #197478089 E-Filed 05/02/2024 11:39:15 AM RETURN OF SERVICE State of Florida County of Miami-Dade Circuit Court Case Number: 2018-039575-CA-01 Court Date: 5/29/2024 10:00 am Plaintiff: BAPTIST HOSPITAL OF MIAMI, INC., et al. vs. Defendant: NEIGHBOR…

County

Miami-Dade County, FL

Filed Date

May 02, 2024

Category

Contract & Indebtedness

Judge

CA06 - Downtown Miami - Judge Johnson, Charles

preview-icon 7 pages

Filing # 197532413 E-Filed 05/02/2024 05:43:56 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION ALPINE SECURITIES CORPORATION, Plaintiff, vs. CASE NO.: 21-CA-5621 …

Case Filed

Jul 06, 2021

Case Status

Open

County

Hillsborough County, FL

Filed Date

May 02, 2024

Category

Other

Judge Hon. Farfante, Darren. D Trellis Spinner 👉 Discover key insights by exploring more analytics for Farfante, Darren. D
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Filing # 156797221 E-Filed 09/06/2022 11:15:41 AM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA GREGORY MOROSHEK, and CASE NO.: 2022-CA-000201 YELENA MOROSHEK, DIVISION: 49 Plaintiffs, Vv. …

Case Filed

May 16, 125

Case Status

OPEN

County

Flagler County, FL

Filed Date

May 02, 2024

Category

3

preview-icon 2 pages

Filing # 113344492 E-Filed 09/14/2020 05:15:20 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA CASEY HARLAN SMITSON, CASE NO: 2020 CA 000110 Plaintiff, V. AMBER LEE POND, DEBORAH GLENN DUKEHART, and STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, …

County

Flagler County, FL

Filed Date

May 02, 2024

Category

2

Judge Hon. PERKINS, TERENCE Trellis Spinner 👉 Discover key insights by exploring more analytics for PERKINS, TERENCE
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IN THE CIRCUIT/COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA JASON EARL BRYANT, Case Number: Plaintiff{s) vs Administrative Files LAUREN KOPCO BRYANT, Defendant(s) SUBPOENA DUCES TECUM FOR DEPOSITION THE STATE OF FLORIDA: TO: SCOTT PEPER 2717 WEST JETTON AVENUE TAMPA, FL 33629-…

Case Filed

May 02, 2024

Case Status

Closed

County

Hillsborough County, FL

Filed Date

May 02, 2024

Category

Out of State Commission

preview-icon 2 pages

Filing # 129783670 E-Filed 06/30/2021 09:45:04 AM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO.: 2020-CA-000462 TAMMY MICHELLE…

Case Filed

Oct 13, 2020

Case Status

CLOSED

County

Flagler County, FL

Filed Date

May 02, 2024

Category

2

preview-icon 1 page

Filing # 165845644 E-Filed 01/31/2023 03:47:26 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO.: 2022 CA 000707 MARCIA MUNSTERMAN Plaintiff, -…

County

Flagler County, FL

Filed Date

May 01, 2024

Category

3

preview-icon 34 pages

Filing # 197430933 E-Filed 05/01/2024 04:47:42 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA RYAN CLARK, Case No: 22-000920-CA Plaintiff, v. CHRISTOPHER KELLY, RED BRICK. …

Case Filed

May 12, 103

Case Status

OPEN

County

Charlotte County, FL

Filed Date

May 01, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 17 pages

Filing # 197394810 E-Filed 05/01/2024 01:14:47 PM IN THE CIRCUIT COURT OF THE 117# JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA LONGBRIDGE FINANCIAL, LLC, CASE NO.: 2016-CA-030694 Plaintiff, V. FERNANDO A. GONZALEZ AKA FERNANDO AVELINO GONZALEZ; UNKNOWN SPOUSE OF FERNANDO A. GON…

Case Filed

Nov 30, 2016

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

May 01, 2024

Category

RPMF -Homestead ($50,001 - $249,999)

Judge

CA23 - Downtown Miami

preview-icon 10 pages

Filing # 197418258 E-Filed 05/01/2024 03:36:21 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA DONALD PLOETNER & ADDIE …

Case Filed

Mar 17, 2023

Case Status

OPEN

County

Charlotte County, FL

Filed Date

May 01, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 6 pages

¥ . > File No. STATE OF NORTH CAROLINA 20 CVS 12332 In The General Court Of Justice WAKE …

Case Filed

May 01, 2024

Case Status

CLOSED

County

Escambia County, FL

Filed Date

May 01, 2024

Category

FOREIGN SUBPOENA

Judge

[ ]

preview-icon 2 pages

Filing # 197318340 E-Filed 04/30/2024 03:23:34 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO: 2023-020048-CA-01 SECTION: CA31 JUDGE: Migna Sanchez-Llorens WELLS FARGO BANK, N.A., AS TRUSTEE, FOR PARK PLACE Plaintiff(s) vs. Tania Mondesir et al Defendant(s) ____________________________/ ORDER DENYING DEFENDANT’S VERIFIED MOTION TO QUASH SERVICE, …

County

Miami-Dade County, FL

Filed Date

Apr 30, 2024

Category

RPMF -Non-Homestead

Judge

CA31 - Downtown Miami - Judge Sanchez-Llorens, Migna

preview-icon 2 pages

Filing # 197300202 E-Filed 04/30/2024 01:37:39 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO: 2023-020477-CA-01 SECTION: CA07 JUDGE: Daryl E. Trawick J.P. MORGAN MORTGAGE ACQUISITION CORP. Plaintiff(s) vs. Amberlynn Boyle et al Defendant(s) ____________________________/ AGREED ORDER GRANTING DEFENDANT’S VERIFIED MOTION TO QUASH …

County

Miami-Dade County, FL

Filed Date

Apr 30, 2024

Category

RPMF -Non-Homestead

Judge

CA07 - Downtown Miami - Judge Trawick, Daryl E

preview-icon 53 pages

Filing# 197314246 E-Filed 04/3 0/2024 03:00:15 PM IN THE CIRCUIT COURT OFTHE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY FLORIDA Dorilton CapitalManageme…

County

Broward County, FL

Filed Date

Apr 30, 2024

preview-icon 3 pages

Filing # 197141392 E-Filed 04/29/2024 12:23:05 AM AZELIS AMERICAS CASE, LLC, a Texas limited liability IN THE CIRCUIT COURT OF THE 5TH JUDICIAL company authorized to do business in the State of CIRCUIT IN AND FORLAKE COUNTY, FLORIDA Florida Plaintiff, CIRCUIT CIVIL DIVISION vs. CASE NO: …

Case Filed

Nov 21, 2023

Case Status

CLOSED

County

Lake County, FL

Filed Date

Apr 29, 2024

Category

Contract and Indebtedness

Judge Hon. WELKE, BRIAN J Trellis Spinner 👉 Discover key insights by exploring more analytics for WELKE, BRIAN J
preview-icon 16 pages

Filing # 197173402 E-Filed 04/29/2024 11:18:52 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA BAPTIST HOSPITAL OF MIAMI, INC., CASE NO.: 2018-039575-CA-01 SOUTH MIAMI HOSPITAL, INC., DOCTORS HOSPITAL, INC., HOMESTEAD HOSPITAL, INC., WEST KENDALL BAPTIST HOSPITAL, INC., MARINERS HOSPITAL, INC., FISHERMEN’S COMMUNITY HOSPITAL, INC., BHS …

County

Miami-Dade County, FL

Filed Date

Apr 29, 2024

Category

Contract & Indebtedness

Judge

CA06 - Downtown Miami - Judge Johnson, Charles

preview-icon 8 pages

DOCUMENT 12! IN THE CIRCUIT COURT OF BALDWIN COUNTY, ALABAMA RONDA DUBE, mother and next friend to SETH DUBE, a minor; Plaintiffs, VS, CIVIL ACTION NO.: LOLA CA 000571 CV-2023-900909 STEVE FOLEY, JR., an individual; KERIE an individual and as mother next friend to TALON FOLEY, a minor; RONNIE JAMES MATTINGLY, an individual, and as father and…

Case Filed

Apr 29, 2024

Case Status

CLOSED

County

Escambia County, FL

Filed Date

Apr 29, 2024

Category

FOREIGN SUBPOENA

Judge

[ ]

preview-icon 94995263 pages

4/29/2024 7:58 AM FILED IN OFFICE OF TIFFANY MOORE RUSSELL, CLERK OF THE CIRCUIT COURT ORANGE COUNTY FL 20 2-\-- Ch-Onsq PILED__ APR 7 102A. …

County

Orange County, FL

Filed Date

Apr 29, 2024

Category

CA - Out of State Commission for Foreign Subpoena

Judge Hon. Eric J. Netcher Trellis Spinner 👉 Discover key insights by exploring more analytics for Eric J. Netcher
preview-icon 4 pages

Filing # 197096623 E-Filed 04/26/2024 02:31:39 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: 2022 CA 513 ON HERMINIO CARABALLO, Plaintiff, vs. ASSOCIATION OF POINCIANA VILLAGES, INC., and SOFTBALL LEAGUE OF POINCIANA, COR…

Case Filed

Mar 02, 2022

Case Status

OPEN

County

Osceola County, FL

Filed Date

Apr 26, 2024

Category

PREMISES LIABILITY COMMERCIAL-OTHER NEGLIGENCE

Judge Hon. EGAN, ROBERT Trellis Spinner 👉 Discover key insights by exploring more analytics for EGAN, ROBERT
preview-icon 94939268 pages

4/25/2024 6:51 AM FILED IN OFFICE OF TIFFANY MOORE RUSSELL, CLERK OF THE CIRCUIT COURT ORANGE COUNTY FL 1 1 IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT 2 11 IN AND FOR ORANGE COUNTY, FLORIDA 3 4 2C)21-1-g\-003c-in-O 5 …

County

Orange County, FL

Filed Date

Apr 25, 2024

Category

CA - Out of State Commission for Foreign Subpoena

preview-icon 5 pages

DOCUMENT20 a ee -+-—----——— +, @ 6 ELECTRONICALLY FIL State of Alabama ORDER TO APPEAR Ca Ss 4/23/2024 11:…

Case Filed

Apr 25, 2024

Case Status

CLOSED

County

Escambia County, FL

Filed Date

Apr 25, 2024

Category

FOREIGN SUBPOENA

Judge

[ ]

preview-icon 2 pages

Filing # 196981627 E-Filed 04/25/2024 11:39:11 AM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA BARBARA VERNAZA AND TARA KITT, Plaintiffs, v. CIVIL DIVISION RICARDO TRUJILLO, AND JACQUELINE SOTO, CASE NO.: 2024-007446-CA-01 Defen…

Case Filed

Apr 24, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Apr 25, 2024

Category

Auto Negligence

Judge

CA11 - Downtown Miami - Judge Eig, Spencer

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Filing # 196921970 E-Filed 04/24/2024 04:33:12 PM 2470015 IN THE CIRCUIT COURT OF THE 19TH JUDICIAL CIRCUIT IN AND FOR INDIAN RIVER COUNTY, FLORIDA CASE NO. 312024CA000057ZXXXVB DENVER DAUCHER, Plaintiff, v. JOSEPH YODICE and AGNES YODICE, Defendants. / DEFENDANTS’ CERTIFICATE OF NON-OBJECTION …

Case Filed

Jan 31, 2024

Case Status

OPEN

County

Indian River County, FL

Filed Date

Apr 24, 2024

Category

AUTO NEGLIGENCE

Judge Hon. COX, CYNTHIA L Trellis Spinner 👉 Discover key insights by exploring more analytics for COX, CYNTHIA L
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- CROWE BaLAFAVE Danny C. Crowe* Steven R. Spreeuwers Matthew C. LaFave* Laura R. Baer Mary D. LaFave* Douglas E. Leadbitter GARFIELD & BAGLEY Robert D. Garfield …

Case Filed

Apr 24, 2024

Case Status

Closed

County

Hillsborough County, FL

Filed Date

Apr 24, 2024

Category

Out of State Commission

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STATE OF FLORIDA ISSUED BY THE COURT OF COMMON PLEAS IN THE COUNTY OF HILLSBOROUGH Gisselle and Stephen Lamb, Plaintiffs Vv. SUBPOENA IN A CIVIL CASE Wal-Mart Stores East, LP; Walmart, Inc.; Case Number: 2023-CP-46-01665 Walmart Real Estate Business Trust; and Amber Pending in York County, …

Case Filed

Apr 24, 2024

Case Status

Closed

County

Hillsborough County, FL

Filed Date

Apr 24, 2024

Category

Out of State Commission

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SUBPOENA FOR DEPOSITION State of Georgia, Tift County TO: Kamaldeen Saldin, MD, MPH Pursuant to the provisions of O.C.G.A. §§ 9-11-30 and 9-11-45 you are hereby required to be and appear at Veritext-Tampa, 201 E Kennedy Boulevard, Suite 712, Tampa, FL on May 8 ,2024 at 2:00 pm to give your deposition upon oral examination in the case of tihonia Brooks, et al. v. The Sherwin-Williams Company, et al.; Civi…

County

Hillsborough County, FL

Filed Date

Apr 23, 2024

Category

Out of State Commission

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Filing # 196768316 E-Filed 04/23/2024 10:24:57 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502021CA006688XXXXMB Div: AK EVOLUTION, THE SALON SOURCE INC.…

Case Filed

May 27, 2021

Case Status

Open

County

Palm Beach County, FL

Filed Date

Apr 23, 2024

Category

3

Judge Hon. James W. Sherman Trellis Spinner 👉 Discover key insights by exploring more analytics for James W. Sherman
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DOCUMENT 130 @) ELECTRONICALLY 4/9/2024 4:53 PM FILED RF 02-CV-2023-901777.00 …

Case Filed

Apr 22, 2024

Case Status

CLOSED

County

Escambia County, FL

Filed Date

Apr 22, 2024

Category

FOREIGN SUBPOENA

Judge

[ ]

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DOCUMENT 138 ELECTRONICALLY FILED 4/9/2024 11:04 AM 02-CV-2023-901777.00 CIRCUIT COURT OF …

Case Filed

Apr 22, 2024

Case Status

CLOSED

County

Escambia County, FL

Filed Date

Apr 22, 2024

Category

FOREIGN SUBPOENA

Judge

[ ]

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IN THE CIRCUIT/COUNTY COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR ST LUCIE COUNTY, FLORIDA OFFICER SUBPOENA To all and singular the Sheriffs of the State of Florida - Greetings: you are hereby required to summon: OFFICER JOSHUA PETO BDG# 372 - PORT ST. LUCIE POLICE DEPARTMENT 121 SW PORT ST. LUCIE BLVD PORT ST. LUCIE, FL 34953 2024MO000045 A 011324 DANIEL J GILROY t…

Case Filed

Feb 01, 2024

Case Status

OPEN

County

St. Lucie County, FL

Filed Date

Apr 22, 2024

Category

PARKING INFRACTION

Judge

TRAFFIC MAGISTRATE

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4075183684 02:24:44 p.m. 06-16-2023 2/12 Filing # 196629769 E-Filed 04/20/2024 08:54:09 PM EXHIBIT 4 NOR-41027R/:CZM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: 2021-CA-1962 …

Case Filed

Jul 05, 2021

Case Status

OPEN

County

Osceola County, FL

Filed Date

Apr 20, 2024

Category

PREMISES LIABILITY COMMERCIAL-OTHER NEGLIGENCE

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Filing # 196555709 E-Filed 04/19/2024 10:13:00 AM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIVIL DIVISION CASE NO.: 2022-016824-CA-01 TIMOTHY BUTLER, individually, Plaintiff, vs. BETTY DANIELS, individually, Defendant. _______________________________________/ NOTICE OF INTENT TO SERVE SUBPOENA(S) FOR PRODUCTION OF …

Case Filed

Sep 09, 2022

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Apr 19, 2024

Category

RPMF -Other Action

Judge

CA04 - Downtown Miami - Judge Ruiz, Mavel

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Filing # 196613126 E-Filed 04/19/2024 04:49:00 PM IN THE COUNTY COURT OF THE 9TH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: 2023-CA-0…

Case Filed

Jul 29, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Apr 19, 2024

Category

CONTRACTS

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4/1 W2U24 8 01 AM FILED IN OFFICE OF TIFFANY MOORE RUSSELL, CLERK OF THE CIRCUIT COURT ORANGE COUNTY FL IN THE STATE COURT OF DEKALB COUNTY STATE OF GEORGIA DENISE SANTOS, Individually, and as Parent and ) Natural Guardian of AVA SANTOS, a minor child ) ) Plaintiffs, …

Case Filed

Apr 17, 2024

Case Status

Inactive

County

Orange County, FL

Filed Date

Apr 18, 2024

Category

CA - Out of State Commission for Foreign Subpoena

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Filing # 196511435 E-Filed 04/18/2024 03:23:23 PM IN THE CIRCUIT COURT FOR THE TWENTIETH JIDICIAL CIRCUIT IN AND FOR LEE COUNTY FLORIDA. FORTILINE, INC., Lee County Case No.: Plaintiff, VS, South Carolina Court of Common Pleas Richland County, Fifth Judicial Circuit STALINE WATE…

County

Lee County, FL

Filed Date

Apr 18, 2024

Judge Hon. Kyle S Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Kyle S Cohen
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Filing # 196467149 E-Filed 04/18/2024 10:37:19 AM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 50 2023 CA 012786 XXXX MB AJ POINTE MIDTOWN RESIDENTIAL PROPERTY OWNERS ASSOCIAT…

County

Palm Beach County, FL

Filed Date

Apr 18, 2024

Category

3

Judge Hon. Maxine D. Cheesman Trellis Spinner 👉 Discover key insights by exploring more analytics for Maxine D. Cheesman
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Filing # 196371698 E-Filed 04/17/2024 10:52:11 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502021CA006688XXXXMB Div: AK EVOLUTION, THE SALON SOURCE INC., individually and as a 50% ow…

Case Filed

May 27, 2021

Case Status

Open

County

Palm Beach County, FL

Filed Date

Apr 17, 2024

Category

3

Judge Hon. James W. Sherman Trellis Spinner 👉 Discover key insights by exploring more analytics for James W. Sherman

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