Removal to federal court and the effect of removal are governed by federal law. (Musa v. Wells Fargo Del. Trust Co. (2015) 181 So. 3d 1275, 1276-77 citing Harris v. State (1993) 850 S.W.2d 41, 42.)
“A state court is allowed to resume jurisdiction of the removed case if, and only if, the federal court grants permission by entering an order of remand.” (Preston v. Allstate Ins. Co. (1993) 627 So.2d 1322, 1324 citing 28 U.S.C. § 1446(d).)
For removal, 28 U.S.C.A. § 1446 (a), provides:
“A defendant or defendants desiring to remove any civil action from a State court shall file in the district court of the United States for the district and division within which such action is pending a notice of removal ... containing a short and plain statement of the grounds for removal, together with a copy of all process, pleadings, and orders served upon such defendant or defendants in such action.”
Concerning the actual notice, 28 U.S.C. § 1446 (d) provides that:
“Promptly after the filing of such notice of removal of a civil action the defendant or defendants shall give written notice thereof to all adverse parties and shall file a copy of the notice with the clerk of such State court, which shall effect the removal and the State court shall proceed no further unless and until the case is remanded”.
(28 U.S.C.A. § 1446 (West 2015).)
“Hence, after removal, the jurisdiction of the state court absolutely ceases and the state court has a duty not to proceed any further in the case. Any subsequent proceedings in state court on the case are void ab initio.” (Musa v. Wells Fargo Del. Trust Co. (2015) 181 So. 3d 1275, 1276-77.)
“From the viewpoint of the state court, the removal statute gives the state court a clear demarcation of when state court jurisdiction ceases, and when (if ever) the state court may resume jurisdiction. Under the statute, state court jurisdiction ceases when a copy of the notice of removal is filed in the state court.” (Preston v. Allstate Ins. Co. (1993) 627 So. 2d 1322, 1324 citing 28 U.S.C. § 1446(d).) “Thereafter, the state court is allowed to resume jurisdiction of the removed case if, and only if, the federal court grants permission by entering an order of remand.” (Id.) “The statute is explicit on this point.”
“Once a matter is removed to the federal court, a state trial court and its judge have no jurisdiction over the matter and cannot dismiss it.” (Preston, supra, 627 So. 2d at 1325.)
“There are [however] ‘competing views’ and ‘conflicting cases, even within our own state’ regarding the effect of the federal removal statutes on state court jurisdiction.” (Ricci v. Ventures Tr. 2013-I-H-R By MCM Capital Partners, LLC, No. 4D18-1111, at *3-4 (Fla. Dist. Ct. App. June 12, 2019) citing Hunnewell v. Palm Beach Cty. (2000) 786 So. 2d 4, 6.) “More specifically, there is a split of authority in federal, out-of-state, and Florida decisions as to whether an order entered by a state trial court during the removal period is ‘void’ or ‘voidable.’” (Id.)
“The majority position, [however] nationally and within Florida, is that ‘after removal, the jurisdiction of the state court absolutely ceases and the state court has a duty not to proceed any further in the case. Any subsequent proceedings in state court on the case are void ab initio.’” (Musa, supra, 181 So. 3d at 1277 (quoting Maseda v. Honda Motor Co. (1998) 861 F.2d 1248, 1254-55; see also Garcia v. Deutsche Bank Nat'l Tr. Co. (2018) 259 So. 3d 201, 202; Cole v. Wells Fargo Bank Nat'l Ass'n (2016) 201 So. 3d 749, 750; Gunning v. Brophy (1997) 746 So. 2d 468, 468.)
71 pages
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Charlotte County, FL
Nov 15, 2071
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Charlotte County, FL
Nov 15, 2069
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69 pages
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Nov 15, 2069
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69 pages
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Osceola County, FL
Oct 21, 2069
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68 pages
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Charlotte County, FL
Nov 15, 2068
Discrimination - Employment or Other
1 page
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Dec 08, 2064
OTHER NEGLIGENCE
64 pages
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64 pages
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Osceola County, FL
Mar 10, 2064
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60 pages
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60 pages
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60 pages
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Jun 17, 2020
CLOSED
Osceola County, FL
Oct 16, 2060
AUTO NEGLIGENCE
13 pages
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL / PROBATE DIVISION CASE NO.: 502010CA024666XXXMB FOURTH DISTRICT CASE NO.: 4D13-827 MELINDA COKER vs. OCWEN LOAN SERVICING, LLC, ETC. / INDEX TO RECORD ON APPEAL COPIES FURNISHED TO: HENRY L. KAYE, ESQ. KAY LAW FIRM, PLLC 325 11™ STREET WEST PALM BEACH, FL 33401 BRIAN R. KOELOWITZ, ESQ. KOPELOWITZ OSTROW FERGUSON ET AL, P.A. 200 SW 1ST AVENUE, 12 FLOOR FORT LAUDERDALE, FL 33…
Palm Beach County, FL
Dec 17, 2057
LIBEL/SLANDER
Division AE
57 pages
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Mar 26, 2019
CLOSED
Charlotte County, FL
Nov 13, 2057
Premises Liability - Commercial
55 pages
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Osceola County, FL
Oct 09, 2055
PREMISES LIABILITY COMMERCIAL-OTHER NEGLIGENCE
53 pages
Filing # 45361162 E-Filed 08/17/2016 04:50:55 PM IN THE CIRCUIT COURT OF THE 20TH JUDICIAL — CIRCUIT, IN. AND FOR CHARLOTTE COUNTY, FLORIDA. CASE No. 1…
Charlotte County, FL
Nov 15, 2053
Non-Homestead Residential Foreclosure - $50,001 - $249,999
52 pages
Filing # 61484740 E-Filed 09/12/2017 06:25:00 PM 83335-7 IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA WENDY FRANCIS, CIRCUIT CIVIL DIVISION Plaintiff, CASE NO. 17000697CA VS. OLD NAVY, LLC, Defendant. …
Aug 03, 2017
CLOSED
Charlotte County, FL
Nov 15, 2052
Premises Liability - Commercial
50 pages
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Osceola County, FL
Nov 16, 2050
SMALL CLAIMS $100.01 - $500
50 pages
Filing # 138357309 E-Filed 11/11/2021 01:36:45 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA JARRIT MANFREDY, Plaintiff, Vv. CASE NO.: 2021-SC-005194 COMMERCIAL ACCEPTANCE COMPANY, Defendant. NOTICE OF REMOVAL …
Osceola County, FL
Nov 16, 2050
SMALL CLAIMS $100.01 - $500
50 pages
Filing # 138356965 E-Filed 11/11/2021 01:32:05 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA JARRIT MANFREDY, Plaintiff, Vv. CASE NO.: 2021-SC-005190 COMMERCIAL ACCEPTANCE COMPANY, Defendant. NOTICE OF REMOVAL …
Osceola County, FL
Nov 16, 2050
SMALL CLAIMS $100.01 - $500
50 pages
Filing # 87959049 E-Filed 04/15/2019 10:50:23 AM IN THE CIRCUIT COURT OF THE 207! JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO.: 19-000268 CA THEODORE HANUS, …
Charlotte County, FL
Nov 13, 2050
Premises Liability - Commercial
50 pages
CHARLOTTE COUNTY CLERK OF CIRCUIT COURT OR BOOK: 4433, PGS: 52 , PAGE: 1 OF 50 INSTR # 2705444 Doc Type: CP, Recorded: 5/1/2019 at 7:27 AM Rec, Fee: ERECORDED Cashier By: VERONICAT Filing # 87959049 E-Filed 04/15/2019 10:50:23 AM IN THE CIRCUIT COURT OF THE 20° JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUN…
Charlotte County, FL
Nov 13, 2050
Premises Liability - Commercial
50 pages
Filing # 138357210 E-Filed 11/11/2021 01:35:39 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA JARRIT MANFREDY, Plaintiff, V, CASE NO.: 2021-SC-005193 COMMERCIAL ACCEPTANCE COMPANY, Defendant. NOTICE OF REMOVAL …
Osceola County, FL
Oct 21, 2050
SMALL CLAIMS $100.01 - $500
49 pages
Filing # 137120792 E-Filed 10/22/2021 03:39:05 PM IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CLIVE THOMPSON and HYACINTH THOMPSON, Plaintiffs, CASE NO.: 21001026CA vs. HARTFORD INSURANCE COMPANY OF THE MIDWEST, Defendant. / …
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
46 pages
Filing # 142853676 E-Filed 01/28/2022 11:40:01 AM IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO. 49-2021-CA-002428 WILLIE TONEY, individually and on behalf of all others similarly situated, CLASS ACTION Plaintiff, JURY TRIAL DEMANDED …
Osceola County, FL
Nov 13, 2046
OTHER - OTHER CIVIL
45 pages
Filing # 174794698 E-Filed 06/07/2023 12:14:19 PM 10783 IN THE CIRCUIT COURT OF THE 20 JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA PAUL C. SWANTON AND DEBORAH A. CASE NO. 23001779CA SWANTON, INDIVIDUALLY AND AS TRUSTEES OF THE PA…
42 pages
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Osceola County, FL
Nov 12, 2042
MEDICAL PROFESSIONAL MALPRACTICE
42 pages
Filing # 136782812 E-Filed 10/18/2021 06:12:15 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA JARRIT MANFREDY, Plaintiff, Vv. CASE NO.: 2021-SC-004947 COMMERCIAL ACCEPTANCE COMPANY, Defendant. NOTICE OF REMOVAL …
Osceola County, FL
Oct 21, 2042
SMALL CLAIMS $100.01 - $500
7 pages
Filing # 121178277 E-Filed 02/10/2021 03:43:00 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM COUNTY, FLORIDA RONALD E. KEEN AND. CHELSEA I. KEEN, Plaintiffs, v. CASE NO.: 50-2020-CA-010351 NATIONAL SPECIALTY INSURANCE COMPANY, Defendant. / NOTICE TO THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA OF THE REMOVAL OF THIS ACTION TO FEDERAL COURT You are hereby notified that Defendant National Specialty Insurance Company ha…
Palm Beach County, FL
Jan 16, 2042
CONTRACT & DEBT
38 pages
Filing # 139171769 E-Filed 11/24/2021 02:44:34 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT COURT IN AND FOR CHARLOTTE COUNTY, FLORIDA ANDREW PERRONG, individually and on Case No. 21001…
35 pages
Filing # 56978513 E-Filed 05/26/2017 11:03:22 AM 85067-5/re0/61093707 IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA LESLIE SULLIVAN. CIRCUIT CIVIL DIVISION Plaintiff, CASE NO. 2017 CA 001082 PL …
Osceola County, FL
Nov 15, 2035
PRODUCTS LIABILITY
35 pages
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Feb 26, 2021
CLOSED
34 pages
Filing # 167790401 E-Filed 03/01/2023 11:30:55 AM HDS-43051R /:SXG IN THE CIRCUIT COUT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY FLORIDA CASE NO.: 2023 CA 000152 ON STEVEN ROLON, Plaintiff, vs. HOME DEPOT U.S.A., INC., Defendant. / DEFENDANT’S NOTICE OF REMOVAL OF ACTION Def…
Osceola County, FL
Nov 16, 2034
PREMISES LIABILITY COMMERCIAL-OTHER NEGLIGENCE
34 pages
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Mar 23, 2023
OPEN
Osceola County, FL
Nov 16, 2034
PREMISES LIABILITY COMMERCIAL-OTHER NEGLIGENCE
YOUNG, TOM
34 pages
IN THE CIRCUIT COURT OF THE 19" JUDICIAL CIRCUIT IN AND FOR MARTIN COUNTY, FLORIDA MATTHEW ALFARO, individually, Plaintiff, CASE NO.: GEICO GENERAL INSURANCE COMPANY, a corporation, Defendant. / COMPLAINT COMES NOW, Plaintiff, MATTHEW ALFARO, by and through his undersigned counsel, bring this action pursuant against the Defendant, GEICO GENERAL INSURANCE COMPANY a corporation (hereinafter “GEICO”), authorized to and doing business in the State of Florida, and alleges as follows: GENERAL A…
68 pages
Filing # 137669021 E-Filed 11/01/2021 04:32:31 PM SHOWTIME PROPERTIES, LLC, a Florida limited liability company, VINCENT E. PELLERITO and CYNTHIA D. PELLERITO, Plaintiffs, v. PALM BEACH COUNTY, FLORIDA, Defendant. IN THE CIRCUIT COURT OF THE 15™! JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 50-2021-CA-001957-XXXX-MB / UNOPPOSED MOTION FOR LEAVE TO FILE SECOND AMENDED VERIFIED COMPLAINT Plaintiffs Showtime Properties, LLC, Vincent E. Pellerito and Cynthia D. Peller…
Palm Beach County, FL
Jan 15, 2034
OTHER CIRCUIT
JUDGE SENIOR
32 pages
Filing # 79573512 E-Filed 10/19/2018 10:09:17 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION JEREMY WILSON, Case No.: 18000904CA Plaintiff, vs. RELIANT REAL ESTATE MANAGEMENT LLC, d/b/a STORESMART OF ENGLEW…
24 pages
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Mar 20, 2023
Pinellas County, FL
May 09, 2024
PRODUCTS LIABILITY
2 pages
IN THE CIRCUIT/COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NUMBER: 24-CC-025392 Division N STEVENS, TRUDY vs TAVETE, ASHTON TRUDY STEVENS 417 CREEKLINE PLACE GREENVILLE SC 29607 NOTICE OF RETURNED DOCUMENTS The CIVIL COURT PROCESSING CENTER is returning the attached document(s) or notifying you for the reaso…
May 06, 2024
Open
Hillsborough County, FL
May 07, 2024
SC Debt Owed-Tier 5 $5,000.01-$8,000.00
Judge, Senior
2 pages
IN THE CIRCUIT/COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NUMBER: 24-CC-025494 Division M CONNOLLY, JAMES vs CARNEGIE, LILLIE JAMES CONNOLLY 115 SANDRIDGE COURT ALPHARETTA GA 30022 NOTICE OF RETURNED DOCUMENTS The CIVIL COURT PROCESSING CENTER is returning the attached document(s) or notifying you for …
May 06, 2024
Open
Hillsborough County, FL
May 07, 2024
LT Residential Eviction/Past Due Rent $0.00-$15,000.00
1 page
Filing # 197436532 E-Filed 05/01/2024 05:31:11 PM IN THE CIRCUIT COURT OF THE 13TH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA SOPHIA IVY, individually and on behalf of all ) others similarly situated, ) ) Plaintiff, ) Ca…
Apr 01, 2024
Open
2 pages
IN THE CIRCUIT/COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NUMBER: 24-CC-023731 Division J DAUGHERTY, CHERYL RAINES vs DANIELS, KENNETH NOLAN CHERYL RAINES DAUGHERTY 3060 CHAPARRAL PLACE STONECREST GA 30038 NOTICE OF RETURNED DOCUMENTS The CIVIL COURT PROCESSING CENTER is returning the attached document(s) or notifying you for …
Hillsborough County, FL
Apr 29, 2024
SC Breach of Contract-Tier 5 $5,000.01-$8,000.00
Murphy, J. Logan
79 pages
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Osceola County, FL
Apr 23, 2024
SMALL CLAIMS $500.01-$2500.00
Sanders-Morency, Gabrielle
7 pages
4/16/2024 12:51 PM Filed Lee County Clerk of Courts eea3 mad tk on …
Lee County, FL
Apr 16, 2024
CA Non-Homestead Residential Foreclosure 2: $50,001-$249,999
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
2 pages
DIN: 17 IN THE CIRCUIT/COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NUMBER: 23-CA-010503 Division HT Arscott, Malik vs THREE GRLS, LLC Filed For Record NOTICE OF RETURNED DOCUMENTS 12/2084 …
Apr 09, 2024
OPEN
94605005 pages
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Orange County, FL
Apr 08, 2024
CA - Construction Defect
42 pages
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Miami-Dade County, FL
Apr 04, 2024
Contract & Indebtedness
CA10 - Downtown Miami - Judge Lopez, Peter R
56 pages
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Marion County, FL
Apr 04, 2024
Circuit Civil 3-C
45 pages
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Sep 01, 2022
OPEN
St. Lucie County, FL
Apr 03, 2024
OTHER COMPLAINT
58 pages
Filing # 194811353 E-Filed 03/26/2024 02:22:19 PM IN THE COUNTY COURT OF THE 18TH JUDICIAL CIRCUIT, IN AND FOR SEMINOLE COUNTY, FLORIDA TUSCANY PLACE CONDOMINIUM ASSOCIATION, INC., a Florida corporation, Plaintiff, VS. …
457 pages
Filing # 194745859 E-Filed 03/25/2024 03:01:37 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 WINDOW …
Miami-Dade County, FL
Mar 25, 2024
Contract & Indebtedness
CA44 - Downtown Miami - Judge Walsh, Lisa S
11 pages
Kevin C. Karnes, Lee County Clerk of the Circuit Court & Comptroller INSTR# 2024000082538, DocType CP, Pages 11, Recorded 3/25/2024 at 11:16 AM, DeputyClerk SJENSEN ERECORD Filing # 194665984 E-Filed 03/22/2024 09:29:57 PM IN THE CIRCUIT COURT FOR THE TWENTIETH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR LEE COUNTY SUNLIGHT LANDS, LLC …
98 pages
Filing # 194665984 E-Filed 03/22/2024 09:29:57 PM IN THE CIRCUIT COURT FOR THE TWENTIETH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR LEE COUNTY SUNLIGHT LANDS, LLC Plaintiff, Case No.: 24-CA-001581 Vv. WESTCHESTER SURPLUS LINES INSURANCE COMPANY, Defe…
244 pages
Filing # 194535597 E-Filed 03/21/2024 01:39:47 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA BAYSIDE ESTATES HOMEOWNERS, INC., Plaintiff, Vv, CASE NO.: 24-CA-001346 WESTCHESTER SURPLUS LINES INSURANCE COMPANY, Defendant. TO THE CLERK OF COURT: …
2 pages
IN THE CIRCUIT/COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NUMBER: 24-CA-002355 Division D ALBERTS, JOSEPH EDWARDS vs DEPUY SYNTHES PRODUCTS INC. - USA PRODUCTS NOTICE OF RETURNED DOCUMENTS JOSEPH EDWARDS ALBERTS 5442 4TH STREET ZEPHRYHILLS FL 33542 The CIVIL COURT PROCESSING CENTER is returning the attached document(s)…
Hillsborough County, FL
Mar 20, 2024
Product Liability
44 pages
Filing # 194320950 E-Filed 03/19/2024 11:42:05 AM IN THE COUNTY COURT IN AND FOR FOR MIAMI-DADE COUNTY, FLORIDA WSLP SEABOARD OWNER IX, L.P., a foreign limited partnership, CIVIL DIVISION Plaintiff, CASE NO. -VS- ARCHIVE AMERICA, …
Miami-Dade County, FL
Mar 19, 2024
Evictions - Non-Residential
CL 01 - Caleb 01 - Judge Murray, Gordon
129 pages
Filing # 194370081 E-Filed 03/19/2024 04:36:54 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NO.: MEADOWGROVE HOMEOWNERS ASSOCIATION, INC., a Florida not-for-profit corporation, Plaintiff, …
Hillsborough County, FL
Mar 19, 2024
Contract & Indebtedness
3 pages
Filing # 194235161 E-Filed 03/18/2024 01:37:42 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MADISON COUNTY, FLORIDA RAMSEY COULTER, individually, and on behalf of other similarly situated consumers, Case No. 192182843 Plaintiff, VS. PLANET HOME LENDING, LLC, …
Bradford County, FL
Mar 18, 2024
Circuit Civil 3-C
52 pages
Madison County, FL
Mar 18, 2024
Circuit Civil 3-C
3 pages
Filing # 194235161 E-Filed 03/18/2024 01:37:42 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MADISON COUNTY, FLORIDA RAMSEY COULTER, individually, and on behalf of other similarly situated consumers, Case No. 192182843 Plaintiff, VS. PLANET HOME LENDING, LLC, …
Madison County, FL
Mar 18, 2024
Circuit Civil 3-C
52 pages
Filing # 194275391 E-Filed 03/18/2024 05:33:44 PM Exhibit A Electronically Filed Madison Case # 2024000019CAAXMX 03/18/2024 05:33:44 PM Case 4:24-cv-00130-MW-MAF Documenti Filed 03/18/24 Page 1 of 10 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF FLORIDA TALLAHASSEE DIVISION RAMSEY COULTER, individually, and on behalf of other similarly situated consumers,…
Bradford County, FL
Mar 18, 2024
Circuit Civil 3-C
94201503 pages
Filing # 194240337 E-Filed 03/18/2024 02:09:38 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA LEONARD WITT, Plaintiff, Case No: 2023-CA-004806-O v. FUTURE MOTION, INC., Defendant. DEFENDANT’S NOTICE OF FILING OF NOTICE OF REMOVAL PLEASE TAKE NOT…
Mar 20, 2023
Pending
Orange County, FL
Mar 18, 2024
CA - Products Liability
A James
2 pages
IN THE CIRCUIT/COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NUMBER: 19-CA-011511 Division G MTGLQ INVESTORS LP vs FAGER, JARED HEADLANDS RESIDENTIAL SERIES OWNER TRUST, SERIES E NOTICE OF RETURNED DOCUMENTS The CIVIL COURT PROCESSING CENTER is returning the attached document(s) or notifying you for t…
Nov 08, 2019
Reopened
Hillsborough County, FL
Mar 15, 2024
Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999
22 pages
Filing # 194123928 E-Filed 03/15/2024 02:10:58 PM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL DISTRICT IN AND FOR SARASOTA COUNTY, FLORIDA _________________________________________ : VINCENT T. WILLIAMS, an individual, : : Plaintiff, :…
Sarasota County, FL
Mar 15, 2024
PRODUCT LIABILITY 2010
491 pages
Filing # 194154761 E-Filed 03/15/2024 06:46:24 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA PGT INNOVATIONS, INC., ECO CASE NO.: 2023-027931-CA-01 ENTERPRISES, LLC, ECO GLASS PRODUCTION, LLC, ECO WINDOW SYSTEMS, LLC, and UNITY WINDOWS, LLC, Plaintiffs, vs. ALL GLASS…
Miami-Dade County, FL
Mar 15, 2024
Contract & Indebtedness
CA44 - Downtown Miami - Judge Walsh, Lisa S
37 pages
11-2024-CA-000552-0001-XX Filing # 194025333 E-Filed 03/14/2024 01:13:53 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA TRUST DIVISION IN RE: THE LEVY FAMILY REVOCABLE CASE NO.: LIVING TRUST, w/a/d May 5, 2013. DIVISION: …
Mar 14, 2024
Pending
/14 pages
Filing# 194051667 E-Filed 03/14/2024 04:07:23 PM IN THE CIRCUIT COURT IN THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA DONALD CHESTER, JR., Plaintiff, Case No: CACE- 23-006426 V FUTURE MOTION, INC., CROWN PAWN CROWNED KING, INC., d/b/a LLC, and CROWN PAWN,…
25 pages
IN THE COUNTY COURT, TWELFTH JUDICIAL CIRCUIT, IN AND FOR _DESOTO COUNTY, FLORIDA, CIVIL DIVISION Ok. ads Plerance and S yanrele Ee berson Plaintiff(s), Case Number: 20 Y Clk 7 Pere Z Conaver ° Defendant(s). COMPLAINT FOR UNLAWFUL DETAINER …
Mar 13, 2024
OPEN
Sarasota County, FL
Mar 13, 2024
OTHER CIVIL (NON-MONETARY) - COUNTY
/13 pages
Filing# 193839244 E-Filed 03/12/2024 01:56:15 PM IN THE CIRCUIT COURT IN THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA ROBERT BAKER, JR., Case No.: 2023-CA-009856 Plaintiff, V FUTURE MOTION, INC. and TAYLOR RUSSELL, Defendants. DEFENDANT'S N…
13 pages
Kevin C. Karnes, Lee County Clerk of the Circuit Court & Comptroller INSTR# 2024000068970, DocType CP, Pages 13, Recorded 3/12/2024 at 8:18 AM, DeputyClerk WMILLER ERECORD Filing # 193769174 E-Filed 03/11/2024 04:48:21 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA ALEXANDER EATON, Plaintiff, vs. CASE NO: 24-C…
2 pages
Filing # 193774789 E-Filed 03/11/2024 05:28:17 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY FLORIDA WILLIAM HACHETT, Plaintiff, v. CASE NO.: 24-CA-001054 NATIONAL SPECIALTY INSURANCE COMPANY. Defendant. ___________________________________/ NOTICE TO THE CIRCUIT COURT OF T…
147 pages
Filing #193655462 E-Filed 03/08/2024 04:28:00 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA LYNWOOD COMMUNITY ASSOCIATION, INC., Plaintiff, Case No. VS. Division TOAN …
Hillsborough County, FL
Mar 08, 2024
Breach of Contract
Gaylord Moe, Anne-Leigh
2 pages
IN THE CIRCUIT/COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NUMBER: 24-CC-013223 Division M DEUTSCH, DEANNA vs CORE SVA TAMPA BRUCE LLC DEANNA DEUTSCH 7500 NORTHWEST 120 DRIVE PARKLAND FL 33076 NOTICE OF RETURNED DOCUMENTS The CIVIL COURT PROCESSING CENTER is returning the attached document(s) or notifying you fo…
Hillsborough County, FL
Mar 08, 2024
SC Breach of Contract-Tier 5 $5,000.01-$8,000.00
7 pages
IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA GENERAL JURISDICTION DIVISION US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR ASSET BACK SECURITIES CORPORATION HOME CASE NO 2020CA000156 EQUITY LOAN TRUST THROUGH CERTIFICATE, SERIES 2003-HE4 …
Flagler County, FL
Mar 07, 2024
Real Prop/mort Foreclosure - Homestead, Residential $50 - 249k
7 pages
Filing # 173579168 E-Filed 05/19/2023 03:42:35 PM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA U.S. BANK TRUST, N.A., as Trustee Plaintiff(s), vs. Case No. 2018-CA-000248 PAUL MAI, et al. Defendant(s). _________________…
Osceola County, FL
Mar 07, 2024
NON-HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP
7 pages
IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA GENERAL JURISDICTION DIVISION US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR ASSET BACK SECURITIES CORPORATION HOME CASE NO 2020CA000156 EQUITY LOAN TRUST THROUGH CERTIFICATE, SERIES 2003-HE4 …
Flagler County, FL
Mar 07, 2024
Real Prop/mort Foreclosure - Homestead, Residential $50 - 249k
38 pages
Filing # 193346525 E-Filed 03/05/2024 02:16:04 PM IN THE CIRCUIT COURT OF THE TWELTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA CASE NO.: 2023-CA-002470 ANNIE TORREY and JESSE J. TORREY AS PARENT AND NATURAL GUARDIANS OF MINOR CHILD L.T., Plaintiffs, v. DUN LI, JING LI…
Sarasota County, FL
Mar 05, 2024
PREMISES LIABILITY RESIDENTIAL SOUTH COUNTY
115 pages
Filing # 193319532 E-Filed 03/05/2024 11:21:04 AM IN THE COUNTY COURT FOR THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Mary Ann Lopez and Jose Alberto Capo CASE NO.: 2024 CC 000698 CL Negron, Plaintiffs, v. American Strategic Insurance Corp., Defendant. ___________________________________/ PLAINTIFFS’ NOTICE OF FILING CASE LAW …
Osceola County, FL
Mar 05, 2024
COUNTY CIVIL $15,001-$30,000
33 pages
Filing # 193377061 E-Filed 03/05/2024 05:06:55 PM IN THE CIRCUIT COURT OF THE 13TH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA EDWARD WILSON, CASE NO.: 22-CA-00284 Plaintiff, …
Hillsborough County, FL
Mar 05, 2024
Product Liability
30 pages
Filing # 193356092 E-Filed 03/05/2024 03:09:45 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT, IN AND FOR MIAMI DADE COUNTY, FLORIDA CASE NO.: 2021-CA-021945 ALEXANDER OMAR VALDES, AS PERSONAL RE…
Miami-Dade County, FL
Mar 05, 2024
Product Liability
111 pages
IA L F I C O F U N IA L F I C O F U N IN THE CIRCUIT/COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA ERIKA SHAUNTE SMITH Plaintiffs, v. Case Number: 23-CA-005822 Division I LAURA ANNE GONZALEZ; ROBERT SCOTT SMITH; PROGRESSIVE INSURANCE COMPANY Defendants. ___…
3 pages
Filing # 174165516 E-Filed 05/30/2023 10:53:55 AM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA U.S. BANK TRUST, N.A., as Trustee Plaintiff(s), vs. Case No. 2018-CA-000248 PAUL MAI, et al. Defendant(s). _____________________…
Osceola County, FL
Mar 03, 2024
NON-HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP
3 pages
Filing # 176106135 E-Filed 06/26/2023 11:45:37 AM IN THE CIRCUIT COURT FOR THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA U.S. BANK TRUST NATIONAL CASE NO.: 49-2018-CA-000248-MF-XXXX ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLEY AS TRUSTEE OF LSF9 MASTER PARTICIPATION TRUST, Plaintiff, VS. ARCHI TRUST LLC AS TRUSTEE FOR TRUST NUM…
Osceola County, FL
Mar 03, 2024
NON-HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP
2 pages
Filing # 173665968 E-Filed 05/22/2023 11:55:35 AM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA U.S. BANK TRUST, N.A., as Trustee Plaintiff(s), vs. Case No. 2018-CA-000248 PAUL MAI, et al. Defendant(s). _______________…
Osceola County, FL
Mar 02, 2024
NON-HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP
1 page
Filing # 188667343 E-Filed 12/26/2023 10:24:06 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NUMBER: 2023 CA 001368 OC JESSICA MOLINA Plaintiffs, vs. ASPIRION HEAL…
Osceola County, FL
Mar 01, 2024
OTHER - OTHER CIVIL
508 pages
Filing # 192988392 E-Filed 02/29/2024 09:15:41 AM THE CAPITAL TRUST AUTHORITY, a IN THE CIRCUIT COURT OF THE separate legal and administrative entity SECOND JUDICIAL CIRCUIT, IN AND created pursuant to Section 163.01(7), Florida FOR LEON COUNTY, FLORIDA Statutes, and Chapter 617, Florida Statutes, Plaintiff, CASE NO.: 2024 CA …
Leon County, FL
Feb 29, 2024
OTHER CIRCUIT CIVIL
2 pages
IN THE CIRCUIT/COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NUMBER: 24-CA-000180 Division D U S Bank National Association vs Caraballo, Elsida NOTICE OF RETURNED DOCUMENTS PRATIK R PATEL DE CUBAS & LEWIS PA PO BOX 5026 FORT LAUDERDALE FL 33310 The CIVIL COURT PROCESSING CENTER is returning the attached do…
Hillsborough County, FL
Feb 29, 2024
Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999
12 pages
IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT, IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO. 2023-CA-004075 ERIC A. KNAPP, On behalf of himself and all others similarly situated, Plaintiff, L VGW HOLDINGS LIMITED, VGW MALTA LIMITED, VGW LUCKYLAND INC., IA VGW GP LIMITED, FIDELITY NATIONAL INFORMATION SERVICES, INC.,…
Dec 01, 2023
OPEN
2 pages
IN THE CIRCUIT/COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NUMBER: 23-CA-000650 Division D Wells Fargo Bank N A vs Ramroop, Linda NOTICE OF RETURNED DOCUMENTS ZACHARY Y ULLMAN ALDRIDGE PITE LLP 5300 ATLANTIC AVE STE 303 DELRAY BEACH FL 33484 The CIVIL COURT PROCESSING CENTER is returning the attached document(s) or notify…
Jan 24, 2023
Closed
2 pages
IN THE CIRCUIT/COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NUMBER: 23-CA-011719 Division R LAKEVIEW LOAN SERVICING, LLC vs RAY, BRETT ORLANDO DELUCA DELUCA LAW GROUP. 2101 NE 26TH ST FORT LAUDERDALE FL 33305 NOTICE OF RETURNED DOCUMENTS The CIVIL COURT PROCESSING CENTER is returning the attached document(s) or …
Hillsborough County, FL
Feb 27, 2024
Mortgage Foreclosure - Homestead -2- $50,001 - $249,999
2 pages
IN THE CIRCUIT/COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NUMBER: 23-CA-001282 Division D US Bank National Association vs Westfall, Ryan A US Bank National Association 6409 Congress Ave Suite100 Boca Raton FL 33487 NOTICE OF RETURNED DOCUMENTS The CIVIL COURT PROCESSING CENTER is returning the attached document(s) or …
Hillsborough County, FL
Feb 27, 2024
Mortgage Foreclosure - Commercial -2- $50,001 - $249,999
2 pages
IN THE CIRCUIT/COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CASE NUMBER: 22-CA-000583 Division H Rocket Mortgage Llc vs Vereen, Jeremy NOTICE OF RETURNED DOCUMENTS Rocket Mortgage Lle 255 South Orange Ave Suite 900 Orlando FL 32801 The CIVIL COURT PROCESSING CENTER is returning the attached document(s) or notifying you f…
Jan 21, 2022
Reopened
Hillsborough County, FL
Feb 23, 2024
Mortgage Foreclosure - Homestead -2- $50,001 - $249,999
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