Florida Fiduciary Duty Law
 

United States of America v. Manuel Tato

Orlando, Florida Criminal Defense Lawyer represented the Defendant charged with Tax Fraud





U.S. District Judge Roy Dalton, Jr. sentenced Manuel Tato to four years and nine months in federal prison for willfully failing to pay employment taxes. The court also ordered Tato to pay a $250,000 fine and... More...
   $0 (12-18-2023 - FL)

Andrew H. Warren v. Ron DeSantis

Tampa, Florida civil litigation lawyers represented Plaintiff who sued the Defendant on a civil rights Violation theory.

Voters twice elected Andrew Warren to serve as the state attorney for Florida’s Thirteenth Judicial Circuit, which encom-passes Hillsborough County, whose seat is Tampa. Florida state attorneys are state officers, locally elected to four-year terms. State attorneys p... More...
   $0 (01-12-2024 - FL)

Gennifer Rapitis v. Royal Caribbean Cruises, Ltd.

Miami, Florida personal injury cruise ship accident lawyer represented the Plaintiff who sued the Defendant on a negligence theory.

"Florida Cruise Ship Liability and Personal Injury Law: A Primer

If you've been injured on a cruise ship departing from or sailing through Florida waters, understanding your legal rights and potential claims is crucial. Here's an overview of relevant... More...
   $1 (12-19-2023 - FL)

Jody Davis v. Penny Michele Langer

Tallhassee, Florida personal injury car wreck lawyer represented the Plaintiff who sued the Defendant on an auto negligence theory claiming to have suffered more than $75,000 in damages and/or injuries.

Florida Auto Negligence Law: Key Points

Florida auto negligence law operates under a pure comparative negligence system, meaning you can recover damages even if you were partially... More...
   $1 (12-07-2023 - FL)

Michael Mitman v. Demetrius B. Parrish and GT Express, Inc.

Tallahassee, Florida personal injury truck wreck lawyer represented the Plaintiff who sued the Defendants on auto negligence theory claiming to have suffered more than $75,000 in damages and/or injuries.

This case was filed in the Second Judicial Circuit, Leon County, 2023-CA-000543, and was removed to federal court by the Defendants.

Florida Auto Negligence Law: Key Points
<... More...
   $1 (12-20-2023 - FL)

Donna Kraemer v. Wal-Mart Stores East, L.P.

Tampa, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on a premises negligence theory claiming to have suffered more than $75,000 in damages and/or injuries.

This case was filed in the Hillsborough County, 22-CA-4406, and was removed to federal court by the Defendant.

Florida personal injury negligence law falls under two main categories: negligen... More...
   $1 (12-07-2023 - FL)

Turguoise Davis v. Mark Morrow, d/b/a Coin-O-Magic Laundry, et al.

Tampa, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on negligence theory claiming to have suffered more than $75,000 in damages and/or injuries.

This case was filed in the In the Tenth Judicial Circuit Court, Polk County, 2022-CA-004261, and was removed to federal court by the Defendant.

Florida personal injury negligence law falls under two ma... More...
   $1 (12-27-2023 - FL)

Heather Dover v. Holiday CVS, LLC

Tampa, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on negligence theory claiming to have suffered more than $75,000 in damages and/or injuries.

This case was initially filed in the Sixth Judicial Circuit, Pasco County, FL, 2023-CA-001336, and was removed to federal court by the Defendant.

Florida personal injury negligence law falls under two m... More...
   $1 (12-14-2023 - FL)

Elia Colon and Anthony Jones v. Florida Health Sciences Center, Inc.

Tampa, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on negligence theory claiming to have suffered more than $75,000 in damages and/or injuries.

This case was filed in the Circuit Court of the Thirteenth Judicial Circuit, 23-CA-013991 and was removed to federal court by the Defendant.

Florida personal injury negligence law falls under two main c... More...
   $1 (12-07-2023 - FL)

Alejandra G. Barberii v. Holiday CVS, LLC and Navarro Discount Pharmacies, LLC

Tampa, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on a premises liability negligence theory claiming to have suffered more than $75,000 in damages and/or injuries.

Understanding Florida Premises Liability Law:

This legal field in Florida holds property owners accountable for injuries sustained by visitors due to hazardous conditions on their p... More...
   $0 (12-13-2023 - FL)

Wanda Gordon v. Wal-Mart Stores East, L.L.P.

Fort Myers, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on premises liability negligence theory claiming to have suffered more than $75,000 in damages and/or injuries.

This case was filed in the Hendry Count Clerk of Court, 2023-CA-187, and was removed to federal court by the Defendant.

Plaintiff filed a motion to remand based on lack of feder... More...
   $0 (12-12-2023 - FL)

Lisa Petrullo v. Burlington Coat Factory Warehouse Corporation

Fort Myers, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on premises liability negligence theory claiming to have suffered more than $75,000 in damages and/or injuries.

This case was filed in the 20th Judicial Circuit - Lee County, 23-CA-000358, and was removed to federal court by the Defendant.

Understanding Florida Premises Liability Law:
... More...
   $0 (12-21-2023 - FL)

Andres Alvarado v. Cognizant Technology Solutions U.S. Corporation

Tampa, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on negligence theory claiming to have suffered more than $75,000 in damages and/or injuries.

This case was filed in the Circuit Court Hillsborough County, 23-CA-016611, and was removed to federal court by the Defendant.

Florida Personal Injury Law

What is Personal Injury Law?

... More...
   $0 (01-03-2024 - FL)

Barrett Colov v. David Frye

West Palm Beach, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on an autonegligence theory claiming to have suffered more than $75,000 in damages and/or injuries.

This case was filed in the 15th Judicial Circuit in and for Palm Beach County, 2023CA003753 and was removed to federal court by the Defendant.

Plaintiff filed a motion to remand claimi... More...
   $0 (12-18-2023 - FL)

Lonetta Carter, et al. v. Kokomo Key Properties, d/b/a Swamp Car Wash

Gainesville, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on a wrongful death negligence theory.

Bobby Hopkins was shot in the chest and killed outside the Defendant's business on Mary 22, 2021.

Plaintiffs claimed that Defendant had a duty to take such precautions as were reasonably necessity to protect customers and invitees from reasonable for... More...
   $7500000 (12-08-2023 - FL)

Johnathan Williams and Anthony Arona v. 3rd Hme Limited, et al.

Tampa, Florida civil litigation lawyers represented the Plaintiffs who sued the Defendants on a breach of fiduciary duty theory and to wind up Defendant's business.


Plaintiffs brought this three-count action against Defendants seeking to wind up Defendant 3rd Home Limited (count I); to hold Defendant Wade Shealy liable for breach of fiduciary duty (count II); and for the appointment ... More...
   $0 (12-08-2023 - FL)

United States of America v. Noel Quintana and Kelsy Hernandez Quintana

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiring to import plywood contrary to the Lacey Act and customs laws, and to selling plywood products that were illegally imported and sold.

Noel and Kelsy Hernandez Quintana incorporated seven companies in the United States – naming relatives or friends as corporate officers and agents – and these she... More...
   $0 (10-19-2023 - FL)

Marija Knezevic v. United States of America

West Palm Beach, Florida immigration lawyer represented the Plaintiff who sued the Defendant seeking a writ of mandamus.

"A writ of mandamus is a court order that compels a government official to perform a duty that they are legally obligated to perform. Writs of mandamus are often used in immigration cases to compel the U.S. Citizenship and Immigration Services (USCIS) to make a decision... More...
   $0 (10-10-2023 - FL)

Donna Schwartz v. Blue Cross and Blue Shield of Florida, Inc.

Miami, Florida employment law lawyer represented the Plaintiff who sued the Defendant on an E.R.I.S.A. law violation theory.

"The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that sets minimum standards for most voluntarily established retirement and health plans in private industry to provide protection for individuals in these plans. ERISA provides for:
<... More...
   $0 (09-25-2023 - FL)

Jackie Burgess v. Sam's East, Inc., d/b/a Sam's Club

Fort Pierce, Florida personal injury lawyers represented the Plaintiff who sued the Defendant on a premises liability negligence theory.

This case was filed in the 19th Judicial Circuit Court, 2022CA000099AXXX, and was removed to federal court by the Defendant.

"Florida premises liability negligence law is based on the principle that property owners and occupiers have a duty to m... More...
   $0 (09-25-2023 - FL)

Shirley Johnson v. Sunbeam Products, Inc. et al.

West Palm Beach, Florida personal injury lawyer represented the Plaintiff on a product liability property damaged theory claiming burns from a defective pressure cooker.

This case was filed in the 15th Judicial Circuit in and for Palm Beach County, 50-02023-CA-010843-XXXX-MB, and was removed to federal court by the Defendant.

"Florida Product Liability law is based on the theory... More...
   $0 (09-18-2023 - FL)

Annette Darling v. Sunbeam Products, Inc.

West Palm Beach, Florida personal injury lawyers represented Plaintiff who sued Defendant on a product liability theory.

This case was filed in the 15th Judicial Circuit Court, 50-02023-CA-006266-XXXX-MB and was removed to federal court by the Defendant.

"Sunbeam Products is an American brand that has produced electric home appliances since 1910. Its products have included the Mi... More...
   $0 (07-28-2023 - FL)

Paul Calamaco v. Lincoln Life Assurance Company of Boston

Miami, Florida labor and employment lawyers represented Plaintiff who sued Defendant on a wrongful denial of E.R.I.S.A.: Employee Retirement benefits.

"The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that sets minimum standards for most voluntarily established retirement and health plans in private industry to provide protection for individuals in these plans.... More...
   $0 (07-28-2023 - FL)

Jessica Tonne v. UNUM Life Insurance Company of America

Miami, Florida labor and employment law lawyer represented Plaintiff who sued Defendant on a wrongful denial of E.R.I.S.A.-Employee Benefits.

"The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that sets minimum standards for most voluntarily established retirement and health plans in private industry to provide protection for individuals in these plans. ERISA do... More...
   $0 (07-28-2023 - FL)

Carlos Lopez v. GeoVera Specialty Insurance Company

Miami, Florida insurance law lawyers represented Plaintiff who sued Defendant on a bad faith breach of insurance contract theory.

Florida has a strong bad faith law that protects insureds from insurance companies that act in bad faith. Bad faith in the context of insurance law means that an insurer has acted with intentional or reckless disregard for the rights of its insured.

Th... More...
   $0 (07-28-2023 - FL)

Valerie Jouett v. Blue Cross and Blue Shield of Florida

Fort Lauderdale, Florida employment and labor lawyer lawyer represented Plaintiff who sued Defendant on an E.R.I.S.A.-Employee Benefits entitlement theory.

"ERISA stands for the Employee Retirement Income Security Act of 1974. It is a federal law that sets minimum standards for most voluntarily established retirement and health plans in private industry to provide protection for individu... More...
   $0 (07-28-2023 - FL)

Angelique L. Lingard and Sudarien D. Smith v. Holiday Inn Club Vacations, Inc. and Wilson Resort Finance, LLC

Orlando, Florida consumer law lawyers represented Plaintiffs who sued Defendants on Military Leave Act violation theory.


This dispute stems from Plaintiffs' financing of timeshare interests with Defendants. (Doc. 20). Plaintiffs are both active duty United States Air Force

2

servicemembers who were in a relationship and took family vacations together. (Id. ¶¶ 13-1... More...
   $0 (07-21-2023 - fl)

Robert DuBoise v. City of Tampa, et al.

Tampa, Florida civil rights lawyers represented Plaintiff who sued Defendants claiming his rights were violated by being wrongfully charged and convicted of a crime he did not commit.

"After DNA analysis of newly-discovered evidence “affirmatively excluded him” as a suspect and resulted in the vacatur of his 1985 conviction for murder, Robert DuBoise sues (Doc. 62) the City of Tampa,... More...
   $0 (10-03-2022 - FL)

United States of America v. Vivian Machado and Eric Flaquer

Miami, Florida criminal defense lawyers represented Defendants charged with conspiring to tamper with environmental monitoring devices on diesel vehicles, in violation of the Clean Air Act (CAA).

Defendants Vivian Machado, 62, Eric Flaquer, 39, and the Miami-based companies Quick Tricks Automotive Performance, Inc., and Kloud9Nine, LLC were charged with conspiring to tamper with environme... More...
   $0 (05-08-2023 - FL)

United States of America v. Brian G. Kolfage

Pensacola, Florida criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

Brian G. Kolfage, ate 42, of Miaamar Beach Florida, was accused of filing of his 2019 federal income taxes, along with a guilty plea to conspiracy to commit wire fraud charges filed by the United States Attorney’s Office for the Southern District of New York for defrauding dono... More...
   $0 (04-26-2023 - FL)

Crosley Alexander Green v. State of Florida

Tallahassee, Florida criminal defense appellate lawyers represented convicted of first-degree murder, kidnapping with bodily injury, and armed robbery.

Crosley Green appeals an order of the circuit court granting in part and
denying in part his motion to vacate his first-degree murder conviction and
sentence of death. He also petitions this Court for a writ of habeas corpus.1 The<... More...
   $0 (01-31-2008 - FL)

United States of America v. Kathryn Drey

Pensacola, Florida criminal defense lawyer represented Defendant charged with acting with a conflict of interest.

Kathryn Drey, 55, of Pensacola, Florida, directed contracts from the U.S. Attorney’s Office for the Northern District of Florida to companies in which her spouse had a financial interest, including while she served as chief of the office’s Civil Division. Drey concealed he... More...
   $0 (03-29-2023 - FL)

Altonia Poke v. Dollar Tree Stores, Inc.

Orlando, Florida personal Injury lawyers represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $150,000 in damages and/or injuries as a direct result of an accident in one of Defendant's stores.





Federal Court... <a href=More...    $0 (02-23-2023 - FL)

Violette Moise v. Costco Wholesale Corporation

Fort Lauderdale, Florida personal injury lawyer represented Plaintiff who sued Defendant on a premises liability negligence theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of an accident in one of Defendant's stores caused by the failure to exercise due care in the maintenance and operation of the store.





... More...    $0 (02-23-2023 - FL)

Elena Zhanadova v. Wal-Mart Stores East, L.P.

Fort Lauderdale, Florida personal injury lawyer represented Plaintiff who sued Defendant on a premises liability negligence theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of an accident in one of Defendant's stores caused by the failure to exercise due care in the maintenance and operation of the store.





... More...    $0 (02-23-2023 - FL)

Claudel Fils-Aime v. Adriana Colman, et al.

Miami, Florida personal injury car wreck lawyer represented Plaintiff who sued Defendants on auto negligence theories claiming to have suffered less than $75,000 in damages and/or injuries as a result of a motor vehicle accident caused by a Lyft, Inc. employee.




MoreLaw Legal Ne... More...    $0 (01-20-2023 - FL)

Fort Lauderdale, Florida personal injury car wreck lawyer represented Plaintiff, who sued Defendant on an auto negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by one of Defendant's employees.




... More...    $0 (01-17-2023 - FL)

Isnayder Alcy v. Walmart, Inc.

Fort Lauderdale, Florida personal injury lawyer represented Plaintiff, who sued Defendant on a premises liability negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident in one of Defendant's stores.




MoreLaw... More...    $1 (12-01-2022 - FL)

Clemente Javier Aguirre-Jarquin v. State of Florida

REPLY TO STATE’S RESPONSE TO PETITION SEEKING REVIEW OF
NONFINAL ORDER (Capital Case)

COMES NOW Petitioner, Clemente Javier Aguirre-Jarquin, by and through
undersigned counsel, pursuant to this Court’s order dated May 6, 2011, and
respectfully replies to the State’s Response to Mr. Aguirre’s initial Petition.

ARGUMENT

The State contends the trial ... More...
   $0 (06-02-2011 - fl)

Clemente Javier Aguirre-Jarquin v. State of Florida

We have on appeal the judgment of the trial court convicting Clemente
Aguirre-Jarquin (Aguirre) of two counts of first-degree murder and sentencing him
to death on both counts.1

For the following reasons, we affirm the convictions and
sentences.

I. FACTUAL AND PROCEDURAL BACKGROUND

Aguirre was born in Honduras in 1980 and came to the United States in More...
   $0 (03-26-2009 - FL)

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