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Showing posts with label business appeals. Show all posts
Showing posts with label business appeals. Show all posts
Monday, October 24, 2016
Mortgages, child support, excessive force, and organic fennel, rosemary cream, and Kalamata olives on a bed of handmade posta
Appeals -- Sanctions -- Failure to timely file initial
brief -- Failure to obey court orders -- Appellate counsel referred to Local
Professionalism Panel
NOCARI INVESTMENT, LLC, et al., Appellants, v. WELLS
FARGO BANK, N.A., et al., Appellees. 3rd District.
Bankruptcy -- Claims -- Objections -- Rule 3001(c)
objections, asserting that proofs of claim did not attach a copy of writing
upon which claims are based, lack merit -- Creditor was not required to prove
that its claims are based on an open-end or revolving consumer credit agreement
-- Objections to claims, which were scheduled as undisputed in amounts
identical to amounts asserted by creditor in its proofs of claim, are not good
faith objections -- Objections to claims on grounds that account summary
statement attached to each proof of claim includes a notation that debt was
“charged off” are legally insufficient -- Mere fact that proof of claim
includes reference to a charge-off date is not, standing alone, a legal basis
for a claim objection -- Even if court followed decisions disallowing claims
where debtor received a Form 1099-C reflecting the cancellation of debt,
validity of proofs of claim remain unrebutted and claims will be allowed where
debtors did not present evidence that they received a Form 1099-C for any of
debts subject of charge-off objections
In re: AMAURYS RODRIGUEZ and ANAEN NUNEZ, Debtors.
U.S. Bankruptcy Court, Southern District of Florida.
Williams v. Poarch Band of Creek Indians
Court: U.S. Court of Appeals for the Eleventh Circuit
Docket: 15-13552 Opinion Date: October 18,
2016
Areas of Law: Constitutional Law, Native American Law
Plaintiff filed suit against the Poarch Band of Creek
Indians, alleging that she was terminated from her job because of her age
pursuant to the Age Discrimination in Employment Act of 1967 (ADEA), 29 U.S.C.
621-634. The district court adopted the Magistrate’s Report and Recommendation
to grant the Poarch Band's motion to dismiss the suit based on the doctrine of
tribal sovereign immunity. In this case, there is no evidence that the Poarch
Band waived its immunity, either generally or in the present suit. The court
rejected plaintiff's comparison of the definitions of the term
"employer" found in the ADEA and Title VII, in conjunction with the
Supreme Court's opinion in Fitzpatrick v. Bitzer; plaintiff's argument that the
ADEA is a statute of general applicability is foreclosed by the court's
precedent; and other circuits that have considered the issue raised by this
appeal also have determined that federal courts lack subject-matter
jurisdiction over an ADEA claim asserted against a federally-recognized Indian
tribe. Accordingly, the court affirmed the district court's decision to grant
the Poarch Band’s motion to dismiss for lack of subject-matter jurisdiction.
http://j.st/46tR
Bankruptcy -- Discharge -- Fraudulent transfer --
Discharge should be denied pursuant to Section 727(a)(2)(A) because debtor
transferred property within one year before his bankruptcy petition with intent
to hinder, delay, or defraud his creditors -- Debtor transferred property where
debtor liquidated his pension fund, deposited the net proceeds of fund in his
individual checking account, and within the two months between the deposit and
filing of his bankruptcy petition made a number of transactions which had the
effect of significantly diminishing his bank account -- Debtor cannot claim
that proceeds of liquidated pension account were exempt from his Chapter 7
estate where he voluntarily withdrew funds from his pension plan, funds were
never placed in designated individual retirement account or any other investment
vehicle, Section 222. 21(c), Florida Statutes, did not provide an exemption for
funds after they were paid to debtor and deposited into his checking account,
and debtor did not claim an exemption for his checking account under that
statute -- False oath or account -- Discharge should be denied pursuant to
Section 727(a)(4) where debtors knowingly made a false oath on the bankruptcy
schedules -- Where Statement of Financial Affairs signed by debtors did not
disclose liquidation of pension fund; income received as a result of fund's
liquidation; or gifts that debtor wife made from proceeds of fund, even though
she was aware that the transactions had occurred within two months before
bankruptcy petition was filed, debtors' nondisclosures constitute false oaths
-- Debtors were obligated to disclose assets and transactions, despite their
claim that pension proceeds were exempt -- Circumstantial evidence shows that
debtors intended to hinder, delay, or defraud their creditors by disposing of
proceeds of pension fund and misrepresenting the transactions on their
bankruptcy schedules -- Based on circumstances, court could conclude that
debtor husband had prior knowledge of bankruptcy process, that debtors were
aware of claims of mortgage creditors who had foreclosed on their home, that
husband liquidated his pension fund in effort to remove it from reach of
creditors, and that debtors thereafter attempted to spend pension proceeds or
otherwise conceal them from bankruptcy estate -- Failure to satisfactorily
explain loss of assets or deficiency -- Discharge should be denied pursuant to
Section 727(a)(5) because debtor experienced a loss of assets and failed to
provide a satisfactory explanation for the loss -- Debtor's bank accounts were
significantly diminished in weeks before bankruptcy petition was filed, and he
was unable to provide even vague or speculative explanations of many
transactions that took place on eve of his bankruptcy
In re: JEFFREY LEONARD JONES, DARNELLA COLE JONES,
Debtors. U.S. Bankruptcy Court, Middle District of Florida, Jacksonville
Division.
Child custody -- Jurisdiction -- Uniform Child Custody
Jurisdiction Enforcement Act -- Florida is home state of child who was born in
Florida and lived in Florida until mother relocated to New York when child was
less than two weeks old -- Trial court erred in dismissing putative father's
petition for determination of paternity, parental responsibility, child
support, and related relief on basis that court lacked jurisdiction under
UCCJEA because Florida was not child's home state -- Fact that child was born
out of wedlock has no bearing on child's home state
JAMES BAKER, Appellant, v. CARA CATHERINE TUNNEY,
Appellee. 5th District.
Child support -- Income -- Deductions --
Administrative support order erroneously allowed deductions for expenses
against gross income that were not permitted by statute -- Remand for
recalculation of parents' respective net incomes for purposes of child support
guidelines
DEPARTMENT OF REVENUE on behalf of HOLLY N. HARRIS,
Appellant, v. THADIUS DEMENTRIEL CRAWFORD, Appellee. 1st District.
Civil procedure -- Proposal of settlement --
Attorney's fees -- An offer of settlement is not invalid for failing to state,
as required under Rule of Civil Procedure 1.442(c)(2)(F), whether the proposal
includes attorney's fees and whether attorney's fees are part of the legal
claim, where attorney's fees are not sought in the pleadings
SUSANNE L. KUHAJDA, Petitioner, vs. BORDEN DAIRY
COMPANY OF ALABAMA, LLC., et al., Respondents. Supreme Court of Florida.
Civil rights -- Search and seizure -- Arrests --
Excessive force -- Officer's multiple tasings of suspect, after an arrest had
been fully secured and any potential danger or risk of flight eliminated, violated
suspect's clearly established constitutional right to be free from excessive
force -- Where law enforcement officers handcuffed and pinned down the suspect
following a struggle and then tased him five times with at least two of those
tases occurring after suspect had ceased resisting, a reasonable officer in
arresting officer's position and under circumstances would have had fair
warning that repeatedly tasing handcuffed suspect after he had ceased
struggling and resisting was unreasonable and unconstitutionally excessive
under Fourth Amendment -- Evidence construed in favor of plaintiff demonstrates
that suspect was not flight risk or a threat to safety of officers or public
prior to conclusion of tasings -- Officer was not entitled to qualified immunity
on excessive force claim at summary judgment stage of proceedings
PATRICIA JUANITA WATE, individually and as personal
representative of the Estate of James Clifton Barnes, Deceased,
Plaintiff-Appellee, v. KENNETH KUBLER, Defendant-Appellant. 11th Circuit.
Consumer law -- Mortgage foreclosure -- Real Estate
Settlement Procedures Act -- Loss mitigation -- Loan servicer had no duty to
evaluate an application for loss mitigation options submitted by borrowers
when, at time application was submitted, a foreclosure sale of borrowers'
property was scheduled to occur in two days -- Under Regulation X, which
implements RESPA, a loan servicer's duty to evaluate a borrower's loss
mitigation application is triggered only when borrower submits the application
more than 37 days before the foreclosure sale -- Borrowers' application was
untimely, even where servicer postponed the foreclosure sale such that sale
actually transpired more than 37 days after they submitted their complete loss
mitigation application -- To evaluate the timeliness of an application,
Regulation X requires counting the number of days between date a complete loss
mitigation application is received and date of foreclosure sale, and directs
using scheduled date of foreclosure sale as of date complete application was
received to determine date of foreclosure sale -- It is irrelevant if servicer
subsequently reschedules foreclosure sale to a later date -- Because borrowers
completed their application too late to trigger servicer's duty to evaluate the
application, summary judgment was properly granted to servicer on loss
mitigation claim -- Notice of error -- Borrowers were not entitled to summary
judgment on separate claim that loan servicer failed to respond adequately to
their subsequent notice of error as required by Regulation X, because borrowers
failed to present evidence that they suffered actual damages or were entitled
to statutory damages based on pattern or practice of RESPA noncompliance -- Use
of a template to respond to borrowers' notice of error was insufficient
evidence from which to infer that servicer had a pattern or practice of issuing
form letters that were unresponsive to borrowers' notices of error
JOHN LAGE, MARIA MANTILLA, Plaintiffs-Appellants, v.
OCWEN LOAN SERVICING LLC, Defendant - Appellee. 11th Circuit.
Mortgages -- Satisfaction -- Failure to timely record
certificate of discharge -- Jurisdiction -- Plaintiff who used proceeds of real
estate sale to satisfy a mortgage owned by defendant lacks standing to sue when
he alleges only a failure to record a satisfaction of mortgage within a
statutory period and fails to bring suit until after that statutory violation
has been remedied -- Because plaintiff has not alleged that the violation of
New York law that occurred when defendant failed to timely record the discharge
of mortgage caused or could cause him harm that could constitute a concrete
injury in fact, appeal from dismissal of complaint must be dismissed for lack
of jurisdiction
ROGER NICKLAW, on behalf of himself and all others
similarly situated, Plaintiff-Appellant, v. CITIMORTGAGE, INC.,
Defendant-Appellee. 11th Circuit.
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Tuesday, March 1, 2016
Attorney fees, child custody, and grass fed corned beef, purple cabbage, and fresh thyme over a bed of sweet potatoes and rosemary
Attorney's fees -- Appellate -- Prevailing party -- Relief
from judgment -- Error to deny rule 1.540(b)(5) motion for relief from judgment
for prevailing party appellate attorney's fees where the judgment was
predicated on district court's affirmance of the trial court's merits judgment,
but the district court's opinion was subsequently quashed by the Florida
Supreme Court -- Failure to seek review of initial appellate fee judgment or to
move to stay district court's mandate pending review by supreme court did not
preclude party from seeking relief from trial court's fee judgment via rule
1.540(b)(5) -- Once district court vacated its award of prevailing party attorney's
fees upon remand from supreme court's decision, there was no legal basis for
trial court to deny second motion to vacate since opposing party was no longer
the prevailing party
TRAVELERS COMMERCIAL INSURANCE COMPANY, AN AFFILIATE OF
TRAVELERS INSURANCE CO., AND TRAVELERS CASUALTY AND SURETY COMPANY, Appellants,
v. CRYSTAL MARIE HARRINGTON, Appellee. 1st District.
Attorney's fees -- Award of fees pursuant to section 57.105
following dismissal of complaint with prejudice must be reversed in light of
appellate court's reversal of the order of dismissal
THE LAKE HAMILTON LAKESHORE OWNERS ASSOCIATION, INC., a
Florida not-for-profit corporation, on behalf of its Members, Appellant, v.
WAYNE L. NEIDLINGER, d/b/a Captain Fred's Airboat Nature Tours; and LAKE
HAMILTON COMMERCE & STORAGE CENTER, INC., a Florida corporation, Appellees.
2nd District.
Child custody -- Parenting plan -- Modification -- As
constituted, parenting plan set out in final judgment of modification failed to
comply with statutory requirements and, accordingly, is legally insufficient --
Remand for trial court to enter more complete plan that complies with statute
PATRICIA MAGDZIAK, Appellant, v. JAMIE SULLIVAN, Appellee.
5th District.
Dissolution of marriage -- Trial court erred in denying
husband's motion for reconsideration of order determining temporary needs and
child custody issues where order was entered after an evidentiary hearing at
which husband's counsel was not present due to a calendaring error
STEVEN WORTMAN, Appellant, v. CHRISTY WORTMAN, Appellee. 1st
District.
Employer-employee relations -- Whistleblowers -- Complaint
sufficiently alleged causal connection between employee's objection to or
refusal to participate in employer's illegal activity, policy, or practice and
adverse employment action -- Civil rights -- Age discrimination -- Allegations
that defendant was over 40 years of age, that he was employer's oldest engineer
at time of termination, that new hires were generally 10-20 years younger, that
he was qualified to do job for which he was rejected, and that boss had told
him several months before his termination that he didn't “want any of those
slow old guys around here any more” were sufficient to withstand motion to
dismiss
VAUGHN USHER, Appellant, v. NIPRO DIABETES SYSTEMS, INC.,
and NIPRO MEDICAL CORPORATION, Appellees. 4th District.
Jurisdiction -- Service of process -- Defects -- Non-final
order determining that motion to quash service was moot affirmed -- Before
trial court rules on pending motion to quash re-service of process, it must
determine validity of original service of process
JOSEPH MICELI and MARIA MICELI, Appellants, v. BANK OF NEW
YORK MELLON TRUST COMPANY, N.A., Appellee. 4th District.
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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.
Sunday, May 31, 2015
Contracts, imputed income, and grilled shrimp on avocado with basil pesto dollops
Contracts -- Statute of
frauds -- Oral agreement not to be performed within one year of the making of
the agreement -- Terminable-at-will oral agreement to purchase lottery tickets
and to equally share in the proceeds of any winning lottery ticket is outside
statute of frauds, and is enforceable, because agreement could have been
performed within one year
HOWARD BROWNING, Petitioner,
v. LYNN ANNE POIRIER, Respondent. Supreme Court of Florida.
Deceptive and unfair trade
practices -- Sovereign immunity -- Florida State Lottery -- Action against
Florida Lottery based on its refusal to pay $500,000 prize where ticket, which
initially appeared to be a winning ticket, was on closer inspection a
“misprint” which was not a winner and was not able to be validated through the
Lottery's system -- No merit to any of plaintiff's several claims -- Although
sovereign immunity has been waived for breach of contract claims against the
state and its agencies, it has not been waived for the unfair and deceptive
trade practices and misleading advertising claims asserted by plaintiff -- Even
if the claim were not barred by sovereign immunity, claim lacks merit because
summary judgment evidence establishes the ticket was not a winner -- Contracts
-- Trial court properly held Lottery did not breach contract embodied in
lottery ticket where relevant statute provides that no prize may be paid
arising from tickets that are produced or issued in error -- Promissory
estoppel -- Trial court properly concluded promissory estoppel claim was a
recasting of breach of contract claim
ANNA MARIA CURCIO, Appellant,
v. STATE OF FLORIDA DEPARTMENT OF THE LOTTERY D/B/A FLORIDA LOTTERY, Appellee.
1st District.
Dissolution of marriage --
Alimony -- Modification -- Imputed income -- Trial court erred in failing to
impute to former wife income for earnings that could reasonably be projected
based on her liquid assets while imputing the same type of income to former
husband -- Remand for recalculation of alimony
ALBERT JOSEPH WINNIER, Appellant,
v. CAROL ANN WINNIER, Appellee. 2nd District.
Dissolution of marriage --
Attorney's fees -- Trial court abused its discretion in awarding attorney's
fees to wife where parties were equally able to pay their own fees -- Amounts
husband was obligated to pay in alimony and child support should have been
deducted when determining husband's ability to pay
RICHARD KEITH HAYWALD,
Appellant, v. DENISE MICHELLE FOUGERE, Appellee. 1st District.
Garnishment -- Circuit court
acting in its appellate capacity departed from essential requirements of law
when it affirmed county court order dismissing judgment creditor's garnishment
action against judgment debtor's employer based on bankruptcy discharge of the
underlying debt owed to creditor by the judgment debtor -- Discharge of
judgment debtor's liability to creditor did not eliminate employer's
independent liability under garnishment statute -- Under clear terms of
garnishment statute, garnishee was independently liable for amounts that it
should have retained for creditor's benefit between date writ of garnishment
was served and date debtor filed for bankruptcy protection -- Circuit court's
departure from essential requirements of law resulted in miscarriage of justice
when circuit court also affirmed county court's sua sponte dismissal of
creditor's garnishment action in response to motion for judgment on pleadings
-- Dismissal was not only improper response to the denial of a motion for
judgment on pleadings, but dismissal was form of relief not requested by either
of the parties and, accordingly, violated creditor's due process rights
PAUL DAVID DANIELS,
Petitioner, v. SORRISO DENTAL STUDIO, LLC, Respondent. 2nd District.
Real property -- Homeowners
associations -- Impairment of contracts -- In granting summary judgment to
homeowners' association, enforcing payment by foreclosure sale purchaser of
assessments accrued under previous owner, trial court's reliance on statute
providing that parcel owners are jointly and severally liable with previous owners
for unpaid assessments, rather than on provisions of association's declaration
providing that obligation for delinquent assessments shall not pass to
successors in title, violated new owner's constitutional right against
impairment of contract, where new owner was a third-party beneficiary of the
declaration -- No merit to homeowners association's claim that the statute
amended the declaration -- Remand for entry of summary judgment in favor of new
owner
PUDLIT 2 JOINT VENTURE, LLP,
a Florida limited liability partnership, Appellant, v. WESTWOOD GARDENS
HOMEOWNERS ASSOCIATION, INC., a Florida corporation not-for-profit, Appellee.
4th District.
Torts -- Conspiracy --
Fraudulent transfers -- Action by shareholder and creditor of corporation
alleging that defendants improperly transferred assets to another corporation,
which did not pay reasonably equivalent value in exchange for the assets --
Trial court erred in entering summary judgment for corporate defendant on count
alleging fraudulent transfer -- Plaintiff was creditor for purposes of
fraudulent transfer statute where he classified his contributions to first
corporation as loans, not equity -- Accordingly, trial court erred in finding
that plaintiff needed to bring derivative action as opposed to a direct action
-- Trial court erred in concluding that plaintiff sued wrong entity -- Suit was
not premised on agency relationship between corporate defendant and
wholly-owned subsidiary which employed the individual who actually transferred
the assets at issue -- Trial court erred in finding that record was devoid of
evidence that transfer was made with intent to hinder, delay, or defraud
plaintiff -- Genuine issues of material fact exist as to existence of two
“badges of fraud” -- In light of appellate court's reversal of summary judgment
on fraudulent transfer claim, it was error to enter summary judgment on
conspiracy count, which was premised on existence of actionable claim for
fraudulent transfer
MARK S. YARALLI, individually
and as 50% shareholder of Digiplot, Inc., Appellant, v. AMERICAN REPROGRAPHICS
COMPANY, LLC, a Florida limited liability company, Appellee. 4th District.
Torts -- Legal malpractice --
Discovery -- Depositions -- Non-party material witness -- Trial court did not
depart from essential requirements of law by denying non-party's motion for
protective order to prevent continuation of deposition -- As material witness,
the fact that certain financial information may be disclosed is not sufficient
reason, standing alone, to preclude deposition -- Trial court properly issued
order limiting subject matter of pending deposition to those specific issues
framed by amended complaint
CARLOS KAUFFMAN, Petitioner,
vs. FRANKLIN DURAN, Respondent. 3rd District.
Torts -- Malicious
prosecution -- Attorney's fees -- Claim or defense not supported by material
facts or applicable law -- Trial court erred in awarding attorney's fees
pursuant to section 57.105, Florida Statutes, in favor of defendant, an
unlicensed contractor who had filed an invalid lien against plaintiff's
property, on the basis that plaintiff's malicious prosecution action against
defendant was not supported by material facts or applicable law -- Evidence was
sufficient to establish all elements required for a prima facie case of
malicious prosecution, including legal malice and damages
COLLEEN J. MacALISTER,
Appellant, v. BEVIS CONSTRUCTION, INC., and MICHAEL BEVIS, Appellees. 2nd
District.
Torts -- Negligence --
Contractors -- Unlicensed contractor -- To be considered licensed under
contract for construction of home for plaintiffs, defendant, as of date of
contract, had to have a primary or secondary qualifying agent in accordance
with statute concerning scope of work to be performed under the contract --
Trial court erred in entering judgment in favor of plaintiffs based on finding
that defendant was acting as unlicensed contractor where defendant met this
requirement -- Statute precludes considering events that occur after the
contract date by instructing that a contractor be considered unlicensed “only
if” the contractor is unlicensed at that specific time -- Licensure question
under section 489.128(1) turns on whether the business organization is
associated with a person licensed for the type of work to be performed under
the contract as of the effective date of the contract, irrespective of whether
that person ultimately obtains the permit and supervises the construction under
the contract -- Evidence that defendant may have violated law by building home
with a contractor other than the one whose name appeared on building permit, by
using former agent's license when she was not affiliated with project, and by
conducting project with inadequate supervision was irrelevant to narrow issue
of whether defendant was licensed on date of contract
TAYLOR MORRISON SERVICES,
INC. f/k/a Morrison Homes, Inc., Appellant, v. CAROL ECOS AND SUSAN BESSING,
Appellees. 1st District.
Wrongful death -- Sovereign
immunity -- State university's Athletic Association, a university
direct-support organization, is entitled to limited sovereign immunity because
the university has the right to control the association and exercises actual
control over association -- Remand for entry of judgment corresponding to
jury's award of damages but limiting athletic association's liability for
payment to $200,000 pursuant to section 768.28(5), Florida Statutes
ENOCK PLANCHER, etc.,
Petitioner, vs. UCF ATHLETICS ASSOCIATION, INC., et al., Respondent. Supreme
Court of Florida.
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Sunday, March 22, 2015
Injunctions, voluntary dismissal, product liability, and spinach-rosemary gnocchi over glazed onions, tomatoes, and garlic
Injunctions -- Domestic violence -- Error to enter
final judgment of injunction for protection against domestic violence where
petitioner failed to present sufficient evidence that she was victim of
domestic violence or was in imminent danger of becoming victim of domestic
violence
AMY HAIR, Appellant, v. CAMMY HAIR, Appellee. 4th
District.
Injunctions -- Repeat violence -- Amended final
injunction against repeat violence was unsupported by competent, substantial
evidence of any overt act on respondent's part that indicated an ability to
carry out any of her alleged threats against petitioner or that justified
belief that violence was imminent
SHERRY CORRIE, Appellant, v. DAVID LEE KEUL, Appellee.
1st District.
Name change -- Error to summarily dismiss facially
sufficient amended petition for name change on ground that name change was
being sought for fraudulent purpose without holding evidentiary hearing
THE NAME CHANGE OF: JAMES PATRIC WAGES, JR., Appellant,
v. STATE OF FLORIDA, Appellee. 4th District.
Real property -- Partition by sale -- Where court had
entered judgment providing for a private sale of property based on stipulation
of parties, with a deadline for parties to negotiate a private sale, it was
error to thereafter impose an earlier deadline by which parties were to submit
their highest bids to one another, thereby creating a forced buyout between the
parties -- Postjudgment order altered provisions of partition judgment by imposing
an expedited bidding scheme that was neither stipulated to by parties nor
authorized by statute governing actions for partition
MARY ANN MARKS, Appellant, v. STEFAN V. STEIN, as
Personal Representative of the Estate of Janet C. Stein, Deceased, Appellee.
2nd District.
Torts -- Automobile accident -- Limitation of actions
-- Amended complaint -- Relation back -- Trial court did not err in denying
plaintiff's motion to amend complaint to substitute wife of defendant for
defendant, filed after original defendant filed a motion for summary judgment
with supporting affidavits establishing that wife was sole owner of vehicle
involved in crash and that wife was driving vehicle at time of crash -- Trial
court correctly determined that amended complaint was barred by statute of
limitations and did not relate back to date of original complaint -- “Identity
of interest” exception to general rule that amendment adding new party does not
relate back to original complaint does not apply, as suit against one spouse is
separate and distinct from suit against the other spouse -- Each spouse has own
legal rights and obligations, and Florida law is clear that one spouse is not
responsible for the torts of the other
SYLVIA A. RUSS, Appellant, v. CAROLYN WILLIAMS,
Appellee. 1st District.
Torts -- Legal malpractice -- Arbitration --
Jurisdiction -- Where plaintiff served notice of voluntary dismissal of one of
defendants after that defendant had filed motion to compel arbitration, trial
court was without jurisdiction to order that defendant to proceed with
arbitration -- Notice of voluntary dismissal terminated trial court's
jurisdiction over party
ESTATE OF GENEVIEVE A. WILLIAMS, Appellant, v. KEVIN F.
JURSINSKI, P.A.; and JAMES HARWOOD, P.A.; and JAMES HARWOOD, Appellees. 2nd
District.
Torts -- Product liability -- Bicycle -- Negligent
failure to warn -- Proximate cause -- Injuries suffered when an object got
caught in the front wheel of plaintiff's bicycle, causing the wheel to suddenly
stop when the object hit the front carbon fiber forks of the bicycle, resulting
in plaintiff falling forward onto the handlebars -- Defendant manufacturer's
failure to place a warning on the bicycle alerting plaintiff to the potential
of carbon fiber to crack and possibly fail when damaged was not the proximate
cause of injuries suffered by plaintiff -- Proximate cause was road debris
getting caught in front spokes, causing wheel to suddenly stop -- Trial court
erred in denying defendant's motion for directed verdict on claim of negligent
failure to warn
TREK BICYCLE CORPORATION, etc., Appellant, vs. ANTONIO
MIGUELEZ, Appellee. 3rd District.
Torts -- Product liability -- Tobacco -- Trial court
did not err in denying defendant's motion for directed verdict as to
plaintiff's membership in Engle class -- Expert and lay evidence was sufficient
to prove that plaintiff was addicted to cigarettes -- Argument -- Where
defendant, in opening statement and during closing argument, informed jury that
it was not disputing any of Engle findings, but denied the existence of
conspiracy to conceal, the fifth Engle finding, it was not reversible error for
plaintiff's counsel to rebut such arguments in closing and rebuttal arguments
-- Comments did not deny defendant its right to a fair trial -- Trial court did
not abuse discretion in denying defendant's motion for new trial
R.J. REYNOLDS TOBACCO COMPANY, Appellant, vs. RALPH
BALLARD, et al., Appellees. 3rd District.
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