Miami, Florida insurance law lawyers represented Plaintiff who sued Defendant

The plaintiff, Admiral's Port Condominium Association, Inc., is a Florida corporation that owns a condominium complex in Aventura, Florida. The defendants are four insurance companies: Endurance American Specialty Insurance Company, Arch Specialty Insurance Company, James River Insurance Company, and Rockhill I... More...    $0 (07-28-2023 - FL)

Miami, FL - The United States of America charged Lester Lavin age 44, and Anisleydi Vergel Hermida, age 31, with computer fraud and money laundering.

The government claimed that Lavin created a computer fraud scheme to steal over $5 million from Miccosukee Indian Gaming and then launder the stolen money.

Lavin worked for Miccosukee Indian Gaming, at its casino, for 12 years -- fr... More...    $0 (07-21-2020 - FL)

Hollywood Towers Condominium Association, Inc. (“the association”) appeals the trial court's partial final judgment denying its request for an injunction. This appeal arises out of a complaint filed by the association requesting, among other things, a permanent injunction requiring Sharon Hampton to allow the association to access her condominium unit to perform repair work on her balcony. We re... More...    $0 (08-23-2010 - FL)

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Tampa, FL - Loan Officer Sentenced For His Role In Mortgage Fraud Conspiracy

U.S. District Judge Mary S. Scriven has sentenced Daniel Cardenas (37, Tampa) to 18 months in federal prison for conspiracy to commit wire fraud.

Cardenas pleaded guilty on April 24, 2018.

According to court documents, from as early as October 2007 through May 2008, Cardenas and others consp... More...    $0 (08-11-2018 - FL)

Amerisure Insurance Company seeks certiorari review of the trial court’s
order denying its motion to dismiss or abate the spoliation of evidence claim
asserted by the plaintiff, Lazaro Rodriguez. Because Amerisure has failed to meet
the threshold requirement of showing that the trial court’s order creates irreparable
harm, we dismiss the petition for lack of jurisdiction.
Backg... More...    $0 (04-04-2018 - FL)

Susan S. Kennedy appeals an order denying her motion to vacate a writ of execution and sheriff’s deed issued on her Panhandle condominium. RES-GA Lake Shadow, LLC (RES-GA), brought proceedings supplementary to execution related to a money judgment against Ms. Kennedy’s former husband. Without impleading Ms. Kennedy into the case, RES-GA received a writ of execution and sheriff’s deed giving it a o... More...    $0 (09-06-2017 - FL)

Plaintiff Global Quest, LLC appeals from the district court’s grant of summary judgment to defendants on all but one count of plaintiff’s amended complaint and to defendant Horizon Yachts, Inc. on its counterclaim for foreclosure of a promissory note. Plaintiff appeals from the district court’s entry of partial final judgment pursuant to Rule 54(b) of the Federal Rules of Civil Procedure.1 We reve... More...    $0 (02-25-2017 - FL)

Appellant, Tiffany Plaza Condominium Association, Inc., defendant below, is an association organized pursuant to chapter 711, Florida Statutes (1974 Supp.), and the Declaration of Condominium of Tiffany Plaza Condominiums entered into in July 1975. Tiffany Plaza Condominium is a forty-two unit residential condominium located at Longboat Key, Florida. Appellees, plaintiffs below, are the individual... More...    $0 (05-26-1982 - FL)

Appellant, a condominium association, challenges the trial court's final judgments denying those parts of claims for special assessments relating to repair costs of balcony and exterior closet doors.[1] It contends that under chapter 718, Florida Statutes, and the condominium documents it is well within its authority to specially assess the members of the association, including appellee,[2] for th... More...    $0 (03-14-1990 - FL)

The simplest description of this case is that it involves a dispute between a bank, which foreclosed a first mortgage, and a condominium association. In fact, however, the plaintiff is the United States of America,1 suing on behalf of the Secretary of the Department of Housing and Urban Development ("HUD"), as the successor to two separate banks, each of which foreclosed a first mortgage, and - to... More...    $0 (01-03-2014 - FL)

Wanda DiPaola Stephen Rinko General Partnership (the partnership)
appeals the trial court's denial of the partnership's amended motion for costs and
attorney's fees and its award of costs and attorney's fees in favor of Beach Terrace
Association, Inc. (the association). We affirm the trial court's award of attorney's fees to

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the association and its denial of fee... More...    $0 (06-17-2015 - FL)

The Bennetts own a beachfront triplex and adjacent lot known as “The Lawn” in south Walton County that they rent many times each year for weddings,
2
graduation parties, reunions, and other events. Their property sits within a county-designated “Residential Preservation Area” district surrounded by family dwellings. In 2010, the Bennetts’ neighbors began to complain to the County about eve... More...    $0 (06-22-2015 - FL)

This case is before this Court for review of the decision of the First District
Court of Appeal in Alachua County v. Expedia, Inc., 110 So. 3d 941 (Fla. 1st DCA
2013). In its decision, the district court certified the following question of great
public importance:
DOES THE “LOCAL OPTION TOURIST DEVELOPMENT ACT,�
CODIFIED AT SECTION 125.0104, FLORIDA STATUTES,
IMPOSE A T... More...    $0 (06-11-2015 - FL)

CK Regalia, LLC, Abraham Cohen and La Mansion, LLC (collectively “the
Former Clients�) appeal an order dismissing their complaint against John Thornton
and Do Campo & Thornton, P.A. (collectively “Do Campo & Thornton�) with
prejudice. For the reasons that follow, we affirm.
FACTS AND BACKGROUND
Do Campo & Thornton entered into three separate contingency fee
agreemen... More...    $0 (03-11-2015 - FL)

Louis A. Fiore and his wife, Jean H. Fiore, challenge the declaratory
decree entered by the trial court in favor of Richard O. Hilliker subsequent to the trial
court's granting of Hilliker's motion for summary judgment. The resulting final judgment
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determined that Hilliker's property was no longer subject to certain deed restrictions of
record. We reverse.
Prior to 19... More...    $0 (03-13-2015 - FL)

It has long been said in the courts of this state that “every litigant is entitled
to nothing less than the cold neutrality of an impartial judge.� State ex rel. Davis
v. Parks, 194 So. 613, 615 (Fla. 1939). Regrettably, the trial judge in this case has
abandoned his post as a neutral overseer of the dispute between the parties,
compelling us to grant Great American Insurance C... More...    $0 (12-17-2014 - FL)

After acquiring a condominium at a foreclosure sale, Appellee Citibank, as the trustee for the trust owning the property, filed a “motion to enforce final judgment of foreclosureâ€� to determine the amount of unpaid condominium assessments owed to the association, Montreux at Deerwood Lake Condominium Association. The trial court held a hearing and granted the motion. The Association appealed an... More...    $0 (12-18-2014 - FL)

Charter Schools USA, Inc., The Downtown Charter School, Inc., Charter
Schools USA at Downtown Miami, L.C. (collectively Charter Schools) appeal
from an order denying their motion to dissolve writs of garnishment and to enforce
supersedeas bond. We find no error in the order on appeal and affirm.
This action was commenced on behalf of a minor child who claimed to have
been sexua... More...    $0 (11-12-2014 - FL)

PENSACOLA, FLORIDA – Douglas Edward Henderson, 52, of Fort Walton Beach, Florida, was sentenced to prison and ordered to pay over $1.2 million in restitution following his guilty plea to an Information that charged five counts of submitting a false tax return, two counts of aiding in the preparation of a false tax return, one count of mail fraud, and one count of conspiracy to commit mail and wi... More...    $0 (10-16-2014 - FL)

This is an appeal from a final judgment rendered after a bench trial,
resolving disputes between Dr. Michael Burton, the owner of two units in Luani
Plaza in the City of Key West, Florida, and Luani Plaza, Inc., the business owner’s
association (the “Association�) which administers the common areas of Luani
Plaza. We summarily affirm the well-reasoned final judgment of the tr... More...    $0 (10-08-2014 - FL)

Miami, FL - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal Bureau of Investigations (FBI), Miami Field Office, and Donnell Young, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), announce that Alvaro López Tardón, 39, of Miami Beach and Madrid, Spain, was sentenced by U.S. ... More...    $0 (09-19-2014 - FL)

We deny the insured’s motion for rehearing, rehearing en banc, and for certification. We do however withdraw our previously issued opinion and substitute this opinion in its place.
An insured appeals an adverse final summary judgment on her claim for property damage to her condominium, its contents, and related expenses. She argues the trial court erred in entering summary judgment because: ... More...    $0 (08-20-2014 - FL)

Miami, FL - Two Miami, Florida, residents pleaded guilty this week to participating in a mortgage fraud scheme involving the sale of condominium units in the Miami area.

U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, Special Agent in Charge Nadine Gurley of the Department o... More...    $0 (08-15-2014 - FL)

In this consolidated appeal, Brett J. Stettner (“Stettner�) appeals two trial
court orders: (1) denying his motion to set aside clerk’s default, to vacate default
final judgment and to quash a writ of garnishment; and (2) denying his motion to
set aside sheriff’s sale. For the reasons that follow, we reverse both orders.
On May 14, 2012, Stettner filed a Petition for Injunc... More...    $0 (07-16-2014 - FL)

Truly Nolen of America, Inc. (“Truly Nolen�) appeals a trial court order
finding that it waived its right to compel arbitration by filing a motion to transfer
venue based on forum non conveniens while simultaneously filing a motion to
compel arbitration. Because the actions taken by Truly Nolen were not
inconsistent with its right to enforce the mandatory arbitration clause in ... More...    $0 (07-23-2014 - FL)