Showing posts with label bankruptcy. Show all posts
Showing posts with label bankruptcy. Show all posts
Tuesday, April 5, 2016
Contempt, limitation of actions, indemnity, and beef medallions with portobello mushroom-fresh rosemary sauce on a bed of cauliflower mash
Adoption
-- Circuit court erred in entering order requiring adoption agency to conduct a
diligent search for putative father of child placed with agency for adoption --
Adoption agency is not required to serve a notice of intended adoption plan on
a putative father unless the mother has first identified a known and locatable
unmarried biological father by the date the mother signs her consent for
adoption -- Agency is not required to conduct a diligent search for the
putative father unless the mother has identified a potential father by the time
she signs the consent for adoption -- Court's sua sponte questioning of mother
as to identity of potential father five months after she had consented to
termination of parental rights and adoption was a violation of mother's privacy
rights
CHILDREN'S
HOME SOCIETY OF FLORIDA, Appellant, v. V. D., IN RE: THE MATTER OF TERMINATION
OF PARENTAL RIGHTS FOR THE PROPOSED ADOPTION OF A MINOR CHILD, Appellee. 1st
District.
Appeals
-- Belated appeal of order dismissing petition for writ of mandamus -- Court
has no authority to grant belated appeal in civil proceeding
MORRIS
FAIN, Petitioner, v. FLORIDA COMMISSION ON OFFENDER REVIEW, Respondent. 1st
District.
Civil
procedure -- Relief from judgment -- Motion for relief from judgment on basis
of fraud, misrepresentation, or other misconduct was untimely where it was
brought more than one year after entry of judgment -- Motion for relief from
judgment on basis that judgment was void fails where judgment was not void --
So long as court has jurisdiction over the subject matter and over defendant, a
procedural defect occurring before entry of judgment does not render the
judgment void
LIDIA
E. CONTRERAS, Appellant, vs. NELSON E. MENDEZ, Appellee. 3rd District.
Civil
procedure -- Summary judgment -- Notice of summary judgment evidence on which
adverse party intends to rely -- Trial court properly interpreted rule 1.510 as
requiring adverse party to file notice in response to a motion for summary
judgment even if the evidence upon which it seeks to rely is already in the
record -- Insurance -- Personal injury protection -- Coverage -- Medical
expenses -- Reasonable, related and necessary treatment -- Trial court did not
err in finding that insurer did not satisfy rule 1.510(c) by filing, during
discovery, a doctor's affidavit stating affiant's conclusion that portions of
treatment were not reasonable, related, or medically necessary, which was
accompanied by notice stating insurer's intent to rely upon the affidavit “for
any purpose permitted pursuant to the Florida Rules of Civil Procedure and
Florida Evidence Code” -- Circuit court acting in its appellate capacity did
not depart from essential requirements of law by affirming county court ruling
STATE
FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, Petitioner, v. FIGLER FAMILY
CHIROPRACTIC, P.A., A/A/O LINDA MANNERS, Respondent. 4th District.
Contracts
-- Asset purchase agreement -- Sale of insurance agency -- Unjust enrichment --
Conversion -- Trial court should have directed verdict on seller's claim for
unjust enrichment against buyers where there was express agreement between
seller and buyers -- Individual defendant could not be held personally liable
for breach of agreement by buyers' agency where evidence did not establish that
she personally benefitted beyond the amount awarded for buyers' agency's breach
of contract or that she benefitted separate and apart from the agency -- Trial
court should have granted defendants' motion for judgment notwithstanding
verdict on conversion claim where jury awarded finite amount of damages for
defendants' breach of contract, and there was no evidence that seller sustained
any additional damages as result of conversion of other assets
VALERIE
FULTON, FULTON INSURANCE AGENCY, INC., and DEAN C. FULTON, Appellants, v.
JUDITH BRANCATO, Appellee. 4th District.
Contracts
-- Settlement agreement -- Where, in plaintiff's action against bank for breach
of employment agreement, fraud, negligent misrepresentation, and declaratory
and injunctive relief, parties reached settlement agreement for certain
payments to be made to plaintiff, with proposed payments to be submitted to
federal regulatory entities for approval of payment terms within six months,
the payment terms of the agreement were not enforceable when regulatory
approval was not received within six months -- Trial court erred in granting
defendants' motion to enforce settlement agreement upon finding that the
six-month period in the agreement referred to a period of non-litigation rather
than an expiration date of the agreement
DANIEL
T. HESTER, an individual, Appellant, v. FLORIDA CAPITAL GROUP, INC., a Florida
corporation; CHARLES E. HUGHES, an individual; and J. MALCOLM JONES, JR., an
individual, Appellees. 2nd District.
Creditors'
rights -- Fraudulent transfers -- Limitation of actions -- For purpose of Florida
Uniform Fraudulent Transfer Act's provision that a claim of fraudulent transfer
is extinguished unless brought within 4 years after the transfer was made or,
if later, within 1 year after the transfer was or could reasonably have been
discovered, the one-year savings clause is triggered by a creditor's discovery
of the transfer rather than by the creditor's discovery of the facts showing
the transfer to have been fraudulent -- Statute is a statute of repose which is
not subject to an assertion of equitable estoppel
NATIONAL
AUTO SERVICE CENTERS, INC., a Florida corporation; NATIONAL AUTO PROPERTIES,
INC., a Florida corporation; LEONARD D. LEVIN, individually; CAROL LEVIN,
individually; DURANT HOLDINGS, LLC; and BEDFORD INVESTMENTS, LLC, Appellants,
v. F/R 550, LLC, a Florida limited liability company; and F/R 3329, LLC, a
Florida limited liability company, Appellees. 2nd District.
Criminal
law -- Contempt -- Jurors -- Competent substantial evidence supports
convictions for contempt by juror who, during voir dire, concealed and failed
to disclose his ex-wife's DUI arrest and, against the instructions of the trial
court that jurors not conduct their own investigations, conducted a drinking
experiment on himself to test the impairment effects of alcohol
DENNIS
DeMARTIN, Appellant, v. STATE OF FLORIDA, Appellee. 4th District.
Criminal
law -- Discovery -- Appeals -- Certiorari -- Where defense had issued subpoenas
duces tecum to various third parties without permission of trial court and
without notifying state of its intent to issue the subpoenas, and state, upon
discovering that the subpoenas had been issued, filed a motion to compel
production of all evidence produced pursuant to the illegal subpoenas, state is
not entitled to writ of certiorari to have appellate court quash trial court
order finding that state was not entitled to copies of all documents provided
pursuant to the subpoenas, but only to those documents which were intended to
be used at any hearing or trial -- State is not entitled to issuance of writ of
certiorari because state has failed to demonstrate irreparable harm
THE
STATE OF FLORIDA, Petitioner, vs. WESLEY FOLEY, Respondent. 3rd District.
Criminal
law -- First degree murder -- Evidence -- Hearsay -- Trial court erred when it
admitted into evidence an audio recording of statement made to police by person
who implicated defendant in crime -- Admission of testimony violated right to
confrontation of witnesses where statement was testimonial in nature and
witness was not available or subject to prior cross-examination -- Trial court
was within its discretion in finding that witness's refusal to testify rendered
him an unavailable witness -- Fact that defendant had opportunity to
cross-examine witness during pretrial discovery deposition does not satisfy
cross-examination requirement of Crawford v. Washington -- Error not harmless
HECTOR
JOSUE VAZQUEZ PADILLA, Appellant, v. STATE OF FLORIDA, Appellee. 2nd District.
Criminal
law -- Meritless pro se filings -- Clerk of Court directed to reject any future
pleadings or other requests for relief submitted by defendant unless such
filings are signed by a member in good standing of The Florida Bar -- Clerk of
Court directed to forward certified copy of opinion to Department of
Corrections institution or facility where defendant is incarcerated
OTIS
D. BLAXTON, Petitioner, vs. STATE OF FLORIDA, Respondent. Supreme Court of
Florida.
Dissolution
of marriage -- Child custody -- Although trial court's factual findings
supported provision that husband would have sole parental responsibility for
decisions relating to children's education and medical care, final judgment
failed to include specific finding that shared parental responsibility would be
detrimental to children
DENISE
COLLINS, Appellant, v. DWAYNE COLLINS, SR., Appellee. 5th District.
Dissolution
of marriage -- Child support -- Trial court erred in ordering that parties be
equally responsible for payment of all non-covered medical expenses for
children where this allocation conflicts with allocation of parties' relative
financial responsibility for child support -- As general rule, if non-covered
medical expenses are ordered to be separately paid, absent some logically
established rationale in the final judgment to the contrary, they must be
allocated in the same percentage as the child support allocation
KELLY
M. DEMMI, Former Wife, Appellant, v. MARK S. DEMMI, Former Husband, Appellee.
1st District.
Dissolution
of marriage -- Equitable distribution -- Marital/non-marital assets --
Prenuptial agreement -- Error to include as marital asset in equitable
distribution scheme the portion of value of former husband's premarital home
attributable to appreciation and contribution of marital funds to pay down home
equity line of credit and mortgage where prenuptial agreement provided that
husband would be entitled to any and all equity in premarital home and that
wife would not be entitled to any interest in home unless granted such interest
in a formal written instrument -- Child custody -- Parenting plan -- Error to
fail to incorporate into amended final judgment the amended parenting plan that
trial court ordered on rehearing from original final judgment -- Interrelated
issue of attorney's fees may be revisited on remand
ANTHONY
FELICE, Appellant, v. MELISSA FELICE, Appellee. 2nd District.
Dissolution
of marriage -- Modification of parenting plan -- Service of process -- Error to
deny motion to quash service of process and to set aside order granting former
wife's motion to modify timesharing and child support on the basis that former
husband's counsel's general appearance constituted a waiver of service --
Attorney's filing of general notice of appearance in order to conduct a review
of trial court files in case did not constitute a waiver of service of process
-- An after-the-fact general appearance does not waive a defect in the service
of process related to a supplemental modification petition
MANUEL
E. SALINAS, Appellant, vs. KRISTIN N. PASCARIELLO, Appellee. 3rd District.
Employer-employee
relations -- Civil rights -- Claims alleging wrongful retaliatory termination
of employment under Florida Whistleblower Act and Florida Civil Rights Act --
Trial court properly entered summary judgment for defendant upon determining
that plaintiff cannot establish that the grounds for his termination were
causally linked to protected activity, and that employer evidenced a pretextual
reason for his termination
ELADIO
GONZALEZ, Appellant, vs. NORTHWINGS ACCESSORIES CORP., etc., Appellee. 3rd
District.
Injunctions
-- Dating violence -- Error to enter injunction against dating violence where
there was insufficient evidence of reasonable cause to believe that petitioner
was in imminent danger of another act of dating violence
VICTOR
NUILA, Appellant, v. CRYSTAL STOLP, Appellee. 5th District.
Insurance
-- Personal injury protection -- Coverage -- Medical expenses -- Statutory fee
schedules -- Clear and unambiguous notice to insured of insurer's intent to
determine reasonableness by reference to Medicare fee schedules -- Language of
policy endorsement stating that amounts payable “shall be subject to any and
all limitations, authorized by section 627.736, or any other provisions of the
Florida Motor Vehicle No-Fault Law, as enacted, amended or otherwise contained
in the law, including but not limited to, all fee schedules” gave insureds and
their respective medical care providers legally sufficient notice of insured's
election to use Medicare fee schedules
ALLSTATE
INDEMNITY COMPANY, Appellant, v. MARKLEY CHIROPRACTIC & ACUPUNCTURE, LLC,
as assignee of Ilene Chavez, Appellee. 2nd District.
Insurance
-- Sinkhole claims -- Multi-building condominium property -- Insured prevailing
in action against insurer -- Costs -- Trial court abused its discretion in
including reimbursement for public adjuster and property management fees in
taxable costs, as property management fees and public adjuster fees were not
litigation costs -- Trial court erred in awarding as taxable cost various
expenses and fees incurred in appraisal process where policy required insured
to pay its own appraiser and bear equal share of umpire and other appraisal
expenses -- Attorney's fees -- Multiplier -- Error to apply contingency risk
multiplier where fee agreement guaranteed payment at a lesser hourly rate,
which mitigated the risk of nonpayment, and evidence showed that attorney had
been paid under the contract -- Trial court erred by limiting recovery of
attorney's fees and prejudgment interest to only one building where suit
encompassed other buildings in condominium complex
CITIZENS
PROPERTY INSURANCE CORP., Appellant/Cross-Appellee, v. RIVER OAKS CONDOMINIUM
II ASSOCIATION, INC., a/k/a RIVER OAKS II CONDO ASSOCIATION, INC.,
Appellee/Cross-Appellant. 2nd District.
Torts
-- Indemnity -- Indemnity provision in agreement between automobile distributor
and carrier of automobiles, which included the words “in whole or in part,” did
not contain clear and unequivocal terms providing that carrier would indemnify
distributor for distributor's own acts of negligence where parties were held
jointly liable for the underlying personal injury -- Trial court erred in
granting summary judgment finding that language in agreement was sufficiently
unequivocal to require carrier to indemnify distributor for distributor's own
negligence
ATC
LOGISTICS CORPORATION, A/K/A ATC LOGISTICS, INC., Appellant, v. SOUTHEAST
TOYOTA DISTRIBUTORS, LLC, et al. Appellees. 1st District.
Wrongful
death -- Medical malpractice -- Limitation of actions -- No error in dismissing
complaint as time-barred where plaintiff alleged in her presuit notice of
intent to initiate litigation that the family and estate of decedent discovered
defendants' negligence on the date of decedent's death, a date which was more
than two years prior to date complaint was filed -- Plaintiff was bound by
statement in notice of intent -- No merit to plaintiff's contention that
complaint was timely filed because she not only served her first notice of
intent one day prior to expiration of limitations period, but also petitioned
for extensions of the limitations period -- Ninety-day period during which
statute of limitations is tolled following service of notice of intent
commences on date notice is received, rather than date notice is mailed --
Because none of defendants received notice of intent until after statute of
limitations expired, plaintiff could not revive it by filing petition for
extension of limitations period
GINA
MARIE BOVE, as Personal Representative of the Estate of Anthony Bove, deceased,
Appellant, v. NAPLES HMA, LLC, d/b/a PHYSICIANS REGIONAL MEDICAL CENTER-PINE RI
Monday, August 24, 2015
Product liability, class actions, equitable distribution, and lemon-garlic chicken sauteed in truffle oil with cumin seeds
Class
actions -- Torts -- Negligence -- Certification of class -- Denial -- Trial
court did not err in denying amended motion for class certification in action
against road construction contractor brought by business owners who allegedly
sustained lost profits in their respective businesses when contractor's
employee allegedly damaged natural gas line, resulting in interruption of gas
service to sizable region -- To establish numerosity and typicality for
purposes of class action, plaintiffs needed to show that sufficient and clearly
ascertainable number of proposed class members had suffered some compensable
damage from alleged negligence -- Trial court did not err in determining that
proposed class was overbroad and failed in this regard
LUCARELLI
PIZZA & DELI and T.A.S. SUNSHINE ENTERPRISES LLC, Appellants, v. POSEN
CONSTRUCTION, INC., Appellee. 2nd District.
Contracts
-- Employment -- Non-compete and non-solicitation agreements -- Injunction --
Trial court properly entered temporary injunction to enforce non-compete and
non-solicitation provisions of employment agreement with provider of home
health care services -- Referral sources for home health care services are a
legitimate business interest entitled to protection under section 542.335,
Florida Statutes (2012) -- Conflict certified
INFINITY
HOME CARE, L.L.C., and SYLVIE FORJET, Appellants, v. AMEDISYS HOLDING, LLC,
Appellee. 4th District.
Dissolution
of marriage -- Child custody -- Timesharing -- Modification -- Concerns related
to distance between former wife's residence and child's school not basis for
modification where location of parties' respective residences was known at time
of final judgment when trial court selected former husband's residence as
child's legal address and address to be used for school designation purposes --
Because substantial competent evidence of substantial change in circumstances
was not presented, trial court abused its discretion by granting former wife's
modification petition
JEROD
B. BLEVINS, Appellant, v. JENNIFER BLEVINS, Appellee. 5th District.
Dissolution
of marriage -- Equitable distribution -- Non-marital assets -- Real property --
Trial court erred in awarding wife any interest in marital home which husband
had acquired prior to the marriage -- Evidence contradicted trial court's
finding that wife had invested $40,000 in the home, and although mortgage
payments had been made with pooled resources, the value of the home had
decreased during the marriage -- Trial court erred in unequally distributing
Georgia properties without making requisite findings or explanations -- Remand
for further proceedings to equitably distribute marital assets
WILLIAM
E. WEAVER, Appellant, v. LORI LYNN WEAVER, Appellee. 4th District.
Insurance
-- Homeowners -- Declaratory judgment -- Duty to defend and indemnify --
Exclusions -- Damages arising out of sexual molestation, corporal punishment or
physical or mental abuse -- Intentional shooting -- Plain meaning of words
“physical abuse” includes an instance such as one at issue in which insured
lent gun to his sister who then used gun to shoot plaintiff, her son-in-law,
outside of her home -- Trial court properly entered summary judgment in favor
of insurer based on determination that insurer had no duty to indemnify or
defend its insured in a separate personal injury action arising from the
shooting
SALVATORE
MIGLINO, Appellant, v. UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY and
HARVEY IRA STEIN, Appellees. 4th District.
Insurance
-- Personal injury protection -- Medical expenses -- Coverage -- Statutory fee
schedules -- Clear and unambiguous election by insurer -- Policy language
providing that any amounts payable “shall be subject to any and all limitations
authorized by section 627.736 . . . or any other provisions of the Florida
Motor Vehicle No-Fault Law, including, but not limited to, all fee schedules”
did not make it clear whether insurer was actually and in fact electing to
limit its reimbursements to providers under Medicare fee schedules or was simply
announcing that it was reserving its right to elect to do so -- Language is
ambiguous and must be construed in favor of providers -- Conflict certified
ORTHOPEDIC
SPECIALISTS, as Assignee of KELLI SERRIDGE, Appellant, v. ALLSTATE INSURANCE
COMPANY, Appellee. 4th District.
Paternity
-- Timesharing -- Default -- Trial court erred in entering default judgment in
favor of father on his counter-petition requesting to establish paternity and
timesharing where record did not reflect that mother received service of
counter-petition, motion for default, order granting default, or notice of
final hearing
GRANADA
FELIPE, Appellant, v. RANDOLHF RINCON, Appellee. 5th District.
Torts
-- Fraud -- Civil theft -- Limitation of actions -- Reconsideration by
successor judge of order of recused judge dismissing complaint on basis of
statute of limitations and statute of repose -- Successor judge properly denied
motion for reconsideration of predecessor judge's order dismissing complaint
where plaintiff failed to indicate how grounds alleged for recusal impacted the
recused judge's rulings and failed to demonstrate any prejudice he suffered
from initial judge's entry of order of dismissal
STEVE
OGNENOVIC, Appellant, v. DAVID J. GIANNONE, INC., DAVID J. GIANNONE, and
RICHARD ANDERSON, Appellees. 4th District.
Torts
-- Nursing homes -- Violation of resident's rights -- Arbitration -- Trial
court erred in denying defendant nursing home's motion to compel arbitration
pursuant to arbitration agreement signed by resident's sister as attorney-in-fact
for resident under durable power of attorney on basis that power of attorney
limited sister to act as attorney-in-fact for resident to claims involving only
liquidated damages -- Language of power of attorney, which granted sister
ability to sue for “liquidated or liquidated” damages on behalf of resident,
was ambiguous -- Remand for trial court to conduct further proceedings to
determine intent of sisters in creating power of attorney
SANTA
ROSA INVESTORS, INC. d/b/a SANTA ROSA HEALTH AND REHABILITATION CENTER; SUMMIT
CARE II, INC.; GUY FARMER, and JOE D. MITCHELL, Appellants, v. BETTY WILSON AND
VIOLET JOYCE CARTER, AS POWER OF ATTORNEY FOR BETTY WILSON, Appellees. 1st
District.
Wrongful
death -- Medical malpractice -- Trial court did not err in entering summary
judgment for defendant University of Miami on claim that University was
vicariously liable for negligence of physicians where there had been no
pleading that University was vicariously liable for negligence of those
physicians -- On motion for summary judgment, trial court considers only issues
raised in pleadings
LISA
WILSON and KEISHA SALMON, etc., Appellants, vs. RICHARD STONE, M.D., et al.,
Appellees. 3rd District.
Wrongful
death -- Product liability -- Tobacco
DIANA
PAPPAS, as Personal Representative of the Estate of MINA PAPPAS, Deceased,
Appellant/Cross-Appellee, v. R.J. REYNOLDS TOBACCO COMPANY a foreign
corporation, LIGGETT GROUP, LLC, a foreign corporation, f/k/a LIGGETT GROUP,
INC., f/k/a LIGGETT & MYERS TOBACCO COMPANY and VECTOR GROUP LTD, INC.,
f/k/a BROOKE GROUP, LTD, a foreign corporation, Appellees/Cross-Appellants. 4th
DistrictThe Law Lady. For more info about us, click here. To be added to our email circulation with MUCH, MUCH more law, click here and specify whether you wish to be added to our CRIMINAL, CIVIL, HEALTH & INSURANCE, 11th CIRCUIT, or all FEDERAL Recent Decisions of Interest.
Monday, July 15, 2013
arbitration, wrongful death, trademark infringement, and corned beef, red cabbage, and purple potatoes with fresh mustard seed and thyme
Leslie, et al. v. Hancock County Board of
Education, et al.
Docket: 12-13628
Opinion Date: July 12, 2013
Judge: Pryor
Areas of Law: Civil Rights, Constitutional Law,
Labor & Employment Law
Plaintiffs, the superintendent of education and her
assistant superintendent, filed suit claiming that the board and its members in
both their official and individual capacities terminated the superintendent and
demoted the assistant superintendent in retaliation for public comments
plaintiffs made about local tax policy. The court concluded that it had
jurisdiction over the appeal of the denial of qualified immunity, but lacked
jurisdiction over the appeal of the board and its officials. Accordingly, the
court dismissed the appeal of the board and its officials for lack of
jurisdiction and reversed the denial of qualified immunity for the individual
members of the board.
Southern Communications Serv. v. Thomas
Docket: 11-15587
Opinion Date: July 12, 2013
Judge: Tjoflat
Areas of Law: Arbitration & Mediation, Class
Action, Consumer Law
This case involved arbitration proceedings stemming
from plaintiff's class action suit alleging, among other things, that
SouthernLINC's termination fees were unlawful penalties under Georgia law.
SouthernLINC, a wireless provider, appealed the district court's denial of its
motion to vacate two arbitration awards. Under the standard set forth by the
Supreme Court in Oxford Health Plans LLC v. Sutter, the court concluded that
the arbitrator did not exceed his powers under section 10(a)(4) of the Federal
Arbitration Act (FAA), 9 U.S.C. 1 et seq., either in construing the arbitration
clause as he did or in certifying a class. Accordingly, the court affirmed the
judgment of the district court.
U.S. Steel Mining Co., LLC v. Director, OWCP, et
al.
Court: U.S. 11th Circuit Court of Appeals
Docket: 11-14468
Opinion Date: June 27, 2013
Judge: Cox
Areas of Law: Constitutional Law, Health Law, Labor
& Employment Law
U.S. Steel appealed the award of benefits to
plaintiff, the widow of a deceased miner, under the black lung benefits
program. The Benefits Review Board affirmed the award, concluding that
plaintiff did not need to show the cause of her husband's death. The court
concluded that 30 U.S.C. 932(l), as amended by section 1556(b) of the Patient
Protection and Affordable Care Act, Pub. L. No. 111-148, 1556(b), 124 Stat.
119, 260, eliminated the need for survivors who could meet its requirements to
prove that their associated miners died due to black lung disease; it applied
retroactively to survivors' claims filed in the specified period; and this
retroactive application did not violate the Due Process Clause of the Fifth
Amendment. Accordingly, the court denied U.S. Steel's petition to review the
Board's ruling.
Bankruptcy -- Adversary proceedings -- Investment
fund that had control over original lenders of loan to defendant company to
obtain a lottery and gaming license in Jamaica and entity that entered into
forward share sale agreement for future right to purchase up to 17% of shares
in defendant company filed multi-count complaint against 31 defendants,
including debtor and five relief defendants, seeking determination that debts
and claims against debtor were nondischargeable and seeking recovery from a
variety of defendants based primarily on Federal and Florida racketeering laws
-- Jurisdiction -- Related-to -- Severed counts asserting claims against
defendants other than debtor should be dismissed for lack of subject matter
jurisdiction -- It is not possible to determine either aspect of related-to
jurisdiction in absence of an amended complaint, at which time reviewing court
will be able to determine what causes of action survive and whether such
actions are sufficient to trigger related-to jurisdiction, either by impact or
common nucleus of facts -- Motions to dismiss for lack of personal jurisdiction
are granted -- Plaintiffs failed to adequately allege personal jurisdiction
over foreign defendants on basis that they are each co-conspirators and part of
one or more of alleged criminal enterprises described in complaint where
complaint fails in its description and allegations of their conspiracy or
enterprise -- Standing -- Investment fund lacks standing to bring any action
arising under Federal RICO and Florida RICO or the conspiracy claims associated
with those actions because, even though RICO claims can be assigned, the
assignment of such claims must be specific and complaint does not include any
allegations that claims were assigned to investment fund -- Res judicata --
Claims relating to plaintiff's assertion of ownership right to, or interest in,
stock and dividends derived therefrom are barred by res judicata with respect
to certain defendants and barred by collateral estoppel with respect to other
parties to complaint -- Jamaican judgment must be given full comity and
recognition where plaintiffs have not argued that Jamaican court was
incompetent or that its proceedings were not civilized or that Jamaican
judgment violates American public policy notions of what is decent and just,
and where allegations of fraud on Jamaican court were not brought before
Jamaican courts and plaintiff has not complained that it could not bring this
issue before such court -- Extraterritoriality -- Severed counts should be
dismissed because there is no basis upon which any of counts, as described,
would trigger application of any of Federal or Florida RICO laws or support any
Florida state-law claims, where complaint does not allege a significant
relationship between Florida or United States and any of the harm allegedly
suffered by either plaintiff -- Plaintiffs cannot rely only on money, faxes,
and copies of loan documents passing through Florida to overcome problems of
extraterritoriality -- Relief defendants -- Claims against relief defendants
should be dismissed with prejudice, because no court has recognized that a
private party litigant has the right to include relief defendants in a lawsuit
and, even if there was such a recognized concept, any cognizable claim against
a relief defendant arises only from the claim that such defendant is holding
something over which the relief defendant has no legitimate claim -- Claims
asserted against relief defendants all relate to stock to which Jamaican court
has already ruled plaintiff has no right -- Counts seeking imposition of
constructive trusts on all of assets of relief defendants describe actual
claims against relief defendants, but complaint fails to state a cause of
action for assertion of constructive trust against general assets of relief
defendants -- Pleading requirements -- Shotgun pleading -- Complaint fails to
comply with requirements of Rule 8, where complaint's use of similar defined
terms, and its conflation of facts, defendants, and claims in its various
factual recitals, makes it virtually impossible to figure out who is alleged to
have done what to whom, when and where -- Racketeering -- Pleading requirements
-- Federal and Florida RICO claims and RICO conspiracy claims, which are based
on mail and wire fraud, fail to comply with pleading requirements of Rules 8, 9
and 12 -- State law tort claims -- Claims for conversion, civil theft, common
law conspiracy, common law fraud, and fraud in the inducement are dismissed
with prejudiced, or dismissed with opportunity to amend -- Dischargeable debts
-- Claims seeking determination that debts owed by debtor are non-dischargeable
based on 11 U.S.C. §523(a)(2) as debt arising from false representation or
fraud by debtor, §523(a)(4) as debt arising from embezzlement or larceny, and
§523(a)(6) as debt arising from willful and malicious injury by debtor are
dismissed, some with leave to amend and others with prejudice
In re: PAUL G. MOUTTET, Debtor. U.S. Bankruptcy
Court, Southern District of Florida.
Bankruptcy -- Claims -- Administrative expenses --
Priority -- Conversion of bankruptcy case from chapter 11 case to chapter 7
case does not impact the priority of a chapter 11 super-priority claim granted
under Section 364(c)(1) of Bankruptcy Code, whether or not that claim is viewed
as administrative claim
In re: NATIONAL LITHO, LLC, Debtors. U.S.
Bankruptcy Court, Southern District of Florida, Miami Division.
Civil rights -- Attorney's fees -- Prevailing party
-- District court abused discretion by awarding prevailing party attorney's
fees under 42 U.S.C. section 1988 to plaintiff who was awarded $1.00 in nominal
damages for violation of her Fourth Amendment right to be free from illegal
seizure, given the de minimis nature of plaintiff's victory -- Plaintiff's
victory is not substantial enough to justify award of attorney's fees, given degree
of success obtained, significance of legal issue on which plaintiff prevailed,
and public purposes served -- For purposes of measuring degree of success
obtained, substantial difference between $25,000 judgment sought and nominal
award received suggests that plaintiff's victory is in fact purely technical --
Plaintiff's victory carries very little legal significance, if any at all,
given that plaintiff's litigation did not “change the law”, will not aid
qualified immunity ligation in future cases, and did not alter landscape of
civil rights law in public schools -- Plaintiff's litigation did not serve
public purpose where examination of relief sought and obtained makes clear that
litigation was commenced to redress private injury -- District court applied
improper legal standard in making the determination to award attorney's fees
when it misstated potential deterrent effect of plaintiff's litigation, by
actually using attorney's fees as the deterrent to future civil rights
violations
LAQUARIUS GRAY, a minor, by and through her mother
and next friend, Toniko L. Alexander, Plaintiff-Appellee, v. ANTONIO BOSTIC,
Defendant-Appellant. 11th Circuit.
Contracts -- Licensing agreement -- Appeals --
Jurisdiction -- Eleventh Circuit has jurisdiction over appeal of breach of
contract claim that would also require resolution of a claim of patent
infringement for the complainant to succeed where the patent infringement issue
is heavily fact-bound and is not a “substantial question” of federal law --
Licensing agreement in instant case unambiguously granted plaintiff/licensee
the exclusive right to use defendant's patents for blood irradiation system,
preserved rights of defendant to exploit patents for products other than the
system at issue, and prohibited defendant from infringing patented technology
to create a directly competing medical device -- Language prohibiting
defendant, during term of the agreement, from developing, manufacturing,
distributing, promoting, marketing, selling, or leasing competing medical
device embodying, in whole or in part, the patents at issue is not
unenforceable restrictive covenant under Florida law -- District court did not
clearly err in finding that subsequent medical device developed by defendant
did not infringe patent, in whole or in part -- Failure to maintain patent --
District court did not err in finding that, although defendant breached
agreement by failing to pay maintenance fees on one of the patents at issue, it
was not a material breach because plaintiffs did not show that they suffered
any harm -- District court did not clearly err in finding that defendant's
refusal to consent to assignment of agreement to licensee's successor was not
unreasonable -- Damages -- Although district court held that plaintiff
committed first material breach of license agreement by assigning its interests
without obtaining required consent of defendant, and assuming this ruling is
correct under Florida law, it did not err in concluding that defendant was not
entitled to any damages on its counterclaim because defendant/counterclaimant,
with knowledge of breach, unreasonably delayed sending default notice and
notice of termination until over a year after plaintiffs filed suit; or in
finding that, although defendant had breached provision of license agreement
which prevented it from competing with plaintiff for seven years, that breach
was excused because of plaintiff's previous, first material breach -- Whether
plaintiff's sublicense agreement with another entity was tantamount to an
unconsented-to assignment under Florida law is unclear -- Question certified to
Supreme Court of Florida: When a licensee enters into a contract to transfer all
of its interests in a license agreement for an entire term of a license
agreement, save one day, but remains liable to the licensor under the license
agreement, is the contract an assignment of the license agreement, or is the
contract a sublicense?
MDS (CANADA) INC., a Canadian corporation, BEST
THERATRONICS, LTD., a Canadian corporation, BEST MEDICAL INTERNATIONAL, INC.,
a.k.a. Beast Medical International, Inc., Plaintiffs - Counter Defendants -
Appellants, v. RAD SOURCE TECHNOLOGIES, INC., a Florida corporation, Defendant
- Counter Claimant - Appellee. 11th Circuit.
Trademarks -- Infringement -- Appeals --
Jurisdiction -- Where district court ruled in favor of defendant on charge of
trademark infringement but ruled against defendant on its affirmative defense
that trademark was not enforceable, defendant is entitled to vacatur of portion
of order adverse to him -- Supreme Court precedent clearly prescribes vacatur
of district court's jurisdiction on question of validity, as the legal
consequences of an appeal by an otherwise successful defendant in an
infringement suit on merits of that question
UNIQUE SPORTS PRODUCTS, INC., Plaintiff - Appellee,
v. FERRARI IMPORTING COMPANY, d.b.a. Gamma Sports, Defendant - Appellant. 11th
Circuit.
Wrongful death -- State sovereign immunity --
Appeal from denial of state sovereign immunity to corrections personnel working
at county jail as to state-based wrongful death claims from commission of
suicide by inmate while in custody at jail -- Questions certified to Alabama
Supreme Court: Whether the immunity granted to sheriffs' jailers pursuant to
Alabama Code Section 14-6-1 applies where the conduct at issue occurred before
Section 14-6-1's effective date, but the complaint was filed after the statute
took effect? Whether Alabama Code Section 14-6-1's requirement that jailers act
“in compliance with the law ” in order to receive immunity is intended to
encompass only violations of the criminal code or all violations of Alabama
law?
SHERRIE JOHNSON, as administratrix of the Estate of
Alquwon Johnson deceased, Plaintiff-Appellee, v. RYAN CONNER, SONYA MAYO,
GEORGE PARHAM, Captain, Defendants-Appellants, BARBOUR COUNTY, et al.,
Defendants. 11th Circuit.
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