In Florida, consumer debt collection practices are regulated by both the FCCPA and the federal Fair Debt Collection Practices Act, 15 U.S.C. §§ 1692-1692p (FDCPA). Both acts generally apply to the same types of conduct, and Florida courts must give “great weight” to federal interpretations of the FDCPA when interpreting and applying the FCCPA. § 559.77(5). However, the FDCPA and the FCCPA are not identical, and a violation of one act does not automatically constitute a violation of the other. (See Read v. MFP, Inc., No. 2D11-1703, at *3 [Fla. Dist. Ct. App. Mar. 30, 2012] citing Beeders v. Gulf Coast Collection Bureau, Inc., No. 8:09-cv-00458-EAK-AEP, 2010 WL 2696404, at *6 [M.D. Fla. July 6, 2010].)
The Florida Consumer Collection Practice Act was enacted to provide a statutory scheme for collecting consumer debts in the State of Florida. It provides that a holder of a promissory note can assign the right to bill and collect to a collection agency for the purposes of more expeditiously collecting consumer debt that is in default. (Nat'l Collegiate Student Loan Tr. 2007-1 v. Lipari, No. 5D16-156, at *2 [Fla. Dist. Ct. App. May 19, 2017].) Section 559.715, Florida Statutes (2007), requires a collection agency to give written notice to the debtor of the assignment at least thirty days prior to the filing of any action to collect on the debt. (Id.)
“Part VI of ch. 559, Fla. Stats., regulates consumer collection agencies and protects consumers from certain debt collection practices that involve fraud, harassment, threats, and other unscrupulous activities.” (Fla . S. Comm. on Gen. Gov't Approp., CS for S.B. 2086 (2010) Staff Analysis 2 (Apr. 20, 2010); see also Harris v. Beneficial Fin. Co. of Jacksonville, 338 So. 2d 196, 200-01 (Fla. 1976) [“The [FCCPA] is a laudable legislative attempt to curb what the Legislature evidently found to be a series of abuses in the area of debtor-creditor relations.”]; Davis v. Sheridan Healthcare, Inc. (2019) 281 So. 3d 1259, 1265-66.)
Section 559.72 prohibits specifically enumerated, inappropriate debt collection practices. Subsection 559.72(7) provides that a person collecting a debt shall not:
”[w]illfully communicate with the debtor or any member of her or his family with such frequency as can reasonably be expected to harass the debtor or her or his family, or willfully engage in other conduct which can reasonably be expected to abuse or harass the debtor or any member of her or his family[.]”
(Desmond v. Accounts Receivable Mgmt. Inc. (2011) 72 So. 3d 179, 181 citing id.)
In Story v. J.M. Fields, Inc. [343 So.2d 675, 677 (Fla. 1st DCA 1977)] the court held that 100 debt collection calls made over a five-month period was sufficient to present a jury question. (Id.) And in Schauer v. Morse Operations, Inc., [5 So.3d 2, 5 (Fla. 4th DCA 2009)] the court held as a matter of law that seven debt collection calls over a six-month period were neither frequent nor so harassing as to violate section 559.72(7).
The FCCPA is to be construed in a manner that is protective of the consumer. (Laughlin v. Household Bank (2007) 969 So. 2d 509, 512-13 citing Fla . Stat. § 559.552 [providing that in the event of inconsistencies with the federal Fair Debt Collection Practices Act, the provision that is more protective of the debtor prevails.]) The Florida Legislature, in enacting the FCCPA, has “further defined and protected an individual's right of privacy in this state.” (Id. citing Collection Bureau of Orlando v. Continental Casualty Co. (1977) 342 So.2d 1019, 1020; See also Terri Jayne Salt, Note, Fair Debt Collection Practices: Analysis of Florida and Federal Law, 30 U. Fla . L.Rev. 892, 905 (1978).)
69 pages
Filing # 163129572 E-Filed 12/15/2022 01:55:03 PM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA FIRSTBANK PUERTO RICO, CIVIL DIVISION Plaintiff, CASE NO.: 2021 CA 002811 MF v. TONIA CHANTELLE COLE et al., Defendants. …
Osceola County, FL
Mar 03, 2069
HOMESTEAD RESIDENTIAL FORECLOSURE $50,001-$250,000
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67 pages
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Osceola County, FL
Mar 03, 2067
NON-HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP
66 pages
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Charlotte County, FL
Nov 15, 2066
Non-Homestead Residential Foreclosure - $50,001 - $249,999
66 pages
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59 pages
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Charlotte County, FL
Nov 14, 2059
Homestead Residential Foreclosure - $50,001 - $249,999
57 pages
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Charlotte County, FL
Nov 15, 2057
Non-Homestead Residential Foreclosure $250,000 or More
54 pages
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Charlotte County, FL
Nov 15, 2054
Non-Homestead Residential Foreclosure - $50,001 - $249,999
52 pages
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CLOSED
50 pages
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Osceola County, FL
Nov 16, 2050
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50 pages
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Osceola County, FL
Nov 16, 2050
SMALL CLAIMS $100.01 - $500
50 pages
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Osceola County, FL
Nov 16, 2050
SMALL CLAIMS $100.01 - $500
50 pages
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Osceola County, FL
Oct 21, 2050
SMALL CLAIMS $100.01 - $500
49 pages
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Feb 09, 2023
OPEN
Osceola County, FL
Nov 20, 2049
BUSINESS TRANSACTION-OTHER CIVIL
45 pages
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Osceola County, FL
Mar 03, 2045
HOMESTEAD RESIDENTIAL FORECLOSURE $50,001-$250,000
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43 pages
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Nov 16, 1995
CLOSED
Osceola County, FL
Nov 16, 2043
HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP
43 pages
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Nov 13, 167
CLOSED
42 pages
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Osceola County, FL
Oct 21, 2042
SMALL CLAIMS $100.01 - $500
41 pages
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Nov 15, 167
CLOSED
41 pages
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Osceola County, FL
Mar 06, 2041
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41 pages
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Osceola County, FL
Mar 03, 2041
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42 pages
IN THE CIRCUIT COURT OF THE 15" JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA - CASE NO. 2012CA00765SXXXXMB AN FLAGSTAR BANK, FSB, . ; 7 Yd Plaintiff, Ra ql a os & S00 = CRYSTAL G. COULSON & BRADLEY on = = M, COULSON, et al. 325 — Sag Defendants. s 2 & 2 / one § <n PLAINTIFF’S REPLY TO AND MOTION TO STRIKE DEFENDANTS: heed 7 AFFIRMATIVE DEFENSES neo “3 Plaintiff, Flagstar Bank, FSB (“Flagstar”), by and through its undersigned counsel, replies to and moves to strike the…
Dec 08, 1973
Closed
Palm Beach County, FL
Dec 08, 2040
HR FORECLOSURE > $50K, < $250K
Division AO
39 pages
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Osceola County, FL
Mar 03, 2039
HOMESTEAD RESIDENTIAL FORECLOSURE $50,001-$250,000
YOUNG, TOM
39 pages
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Osceola County, FL
Jan 19, 2039
HOMESTEAD RESIDENTIAL FORECLOSURE $50,001-$250,000
YOUNG, TOM
37 pages
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Osceola County, FL
Jan 08, 2037
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35 pages
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Charlotte County, FL
Nov 15, 2035
Homestead Residential Foreclosure - $50,001 - $249,999
33 pages
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Osceola County, FL
Dec 27, 2033
NON-HOMESTEAD RESIDENTIAL FORECLOSURE $50,001-$250,000
33 pages
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Osceola County, FL
Nov 16, 2033
SMALL CLAIMS $100.01 - $500
33 pages
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Osceola County, FL
Nov 16, 2033
SMALL CLAIMS $100.01 - $500
33 pages
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Osceola County, FL
Nov 16, 2033
SMALL CLAIMS $100.01 - $500
33 pages
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Osceola County, FL
Oct 21, 2033
SMALL CLAIMS $500.01-$2500.00
33 pages
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Oct 04, 2021
CLOSED
Osceola County, FL
Oct 21, 2033
SMALL CLAIMS $500.01-$2500.00
33 pages
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Osceola County, FL
Oct 21, 2033
SMALL CLAIMS $100.01 - $500
33 pages
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Osceola County, FL
Oct 21, 2033
SMALL CLAIMS $500.01-$2500.00
33 pages
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Osceola County, FL
Oct 21, 2033
SMALL CLAIMS $100.01 - $500
33 pages
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Osceola County, FL
Oct 21, 2033
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33 pages
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Osceola County, FL
Oct 15, 2033
SMALL CLAIMS $500.01-$2500.00
15 pages
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Palm Beach County, FL
Jan 15, 2033
NON HR FORECLOSURE = > $250K
13 pages
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Jul 05, 109
CLOSED
7 pages
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Jul 03, 2024
Open
7 pages
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Hillsborough County, FL
Jul 03, 2024
Other
3 pages
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Hillsborough County, FL
Jul 02, 2024
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14 pages
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7 pages
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Jul 01, 2024
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Miami-Dade County, FL
Jul 01, 2024
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Jun 28, 2024
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Jun 28, 2024
Circuit Civil 3-C
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148 pages
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Sarasota County, FL
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CONTRACT AND INDEBTEDNESS - CIRCUIT 2010
7 pages
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Hernando County, FL
Jun 26, 2024
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7 pages
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Hernando County, FL
Jun 26, 2024
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10 pages
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Miami-Dade County, FL
Jun 25, 2024
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CA32 - Downtown Miami - Judge Fajardo Orshan, Ariana
10 pages
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Jun 25, 2024
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Miami-Dade County, FL
Jun 25, 2024
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CA25 - Downtown Miami - Judge Manno-Schurr, Valerie
7 pages
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Miami-Dade County, FL
Jun 25, 2024
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CA32 - Downtown Miami - Judge Fajardo Orshan, Ariana
7 pages
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Jun 25, 2024
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Miami-Dade County, FL
Jun 25, 2024
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CA25 - Downtown Miami - Judge Manno-Schurr, Valerie
8 pages
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Jun 24, 2024
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Sarasota County, FL
Jun 24, 2024
SMALL CLAIMS BETWEEN $500.01-$2,500
7 pages
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Jun 24, 2024
OPEN
Miami-Dade County, FL
Jun 24, 2024
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47 pages
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Miami-Dade County, FL
Jun 21, 2024
Other Civil Complaint
CA10 - Downtown Miami - Judge Lopez, Peter R
22 pages
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Jun 21, 2024
OPEN
Sarasota County, FL
Jun 21, 2024
SMALL CLAIMS BETWEEN $500.01-$2,500
LEGLER, KENNEDY B.
19 pages
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Hillsborough County, FL
Jun 21, 2024
SC Breach of Contract-Tier 5 $5,000.01-$8,000.00
7 pages
Filing # 200967532 E-Filed 06/20/2024 11:17:24 AM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA Case No. SEBASTIAN LEAL, individually and on behalf of all those similarly situated, Plaintiff, v. TWITCH INTERACTIVE, INC., Defendant. _______________________________________/ …
Miami-Dade County, FL
Jun 20, 2024
Other Civil Complaint
CA11 - Downtown Miami - Judge Eig, Spencer
7 pages
Filing # 201009209 E-Filed 06/20/2024 03:43:24 PM IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA Case No. ALESSANDRA CERNUSKA, individually and on behalf of all those similarly situated, Plaintiff, v. HP INC.,, Defendant. _______________________________________/ …
88 pages
Filing # 200993012 E-Filed 06/20/2024 02:08:21 PM IN THE COUNTY COURT OF THE EIGHTH JUDICIAL CIRCUIT IN AND FOR ALACHUA COUNTY CIVIL DIVISION JOCELYN BRUTUS, Plaintiff, Vv, YES COMPANIES FRED, LLC and Case Number: 01 2024 CC 3178 YES HOMESALES, LLC collectively d/b/a HIDDEN…
Alachua County, FL
Jun 20, 2024
COUNTY MONEY DAMAGES CLAIM $15,001 TO $30,000
7 pages
**** CASE NUMBER: 502024CA005699XXXAMB Div: AA **** Filing # 200848899 E-Filed 06/18/2024 07:51:34 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. NATALIE RADER, individually and on behalf of all those similarly situated, Plaintiff, v. NATHAN THISTLE, …
Jun 18, 2024
Open
7 pages
**** CASE NUMBER: 502024CA005720XXXAMB Div: AE **** Filing # 200846497 E-Filed 06/18/2024 06:52:09 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. NATALIE RADER, individually and on behalf of all those similarly situated, Plaintiff, v. MOSHE GENET, …
Jun 18, 2024
Open
14 pages
Filing # 200767525 E-Filed 06/18/2024 10:03:08 AM IN THE COUNTY OF THE NINTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR OSCEOLA COUNTY CIVIL DIVISION LVNV FUNDING, LLC, Plaintiff, CASE NO.: 2024-SC-003568 vs. DIVISION: CHRIS BARCIKOWSKI, De…
Jun 03, 2024
OPEN
Osceola County, FL
Jun 18, 2024
SMALL CLAIMS $500.01-$2500.00
15 pages
Filing # 200740782 E-Filed 06/17/2024 07:57:52 PM IN THE COUNTY COURT IN AND FOR MIAMI-DADE COUNTY, FLORIDA. CASE NO. 2023-021971-CC-26 EAGLE PHILLIPS NY, LLC, d/b/a UPLYFT CAPITAL, Plaintiff, v. UNSULLIED SECURITY DEFENS…
Miami-Dade County, FL
Jun 17, 2024
Contract and Indebtedness ($15,001 - $30,000)
3 pages
Filing # 200706033 E-Filed 06/17/2024 02:26:39 PM IN THE COUNTY COURT OF THE 18" JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR BREVARD COUNTY CIVIL DIVISION MICHAEL BULLOCK, Plaintiff, Case No.: vs. HEALTH FIRST SHARED SERVICES, INC., Defendant. …
Jun 17, 2024
ORIGINAL PENDING
95916551 pages
Filing # 200639322 E-Filed 06/15/2024 07:19:23 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA SMALL CLAIMS DIVISION Sammy Rene, Case No.: __________________________ Plaintiff, v. Midland Credit Management, Inc., …
Orange County, FL
Jun 15, 2024
SC - Small Claims $501 - $2,500
7 pages
Filing # 200620863 E-Filed 06/14/2024 06:19:58 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA Case No. EMELY GREGORIO, individually and on behalf of all those similarly situated, Plaintiff, v. GRUBHUB HOLDINGS INC, Defendant. _______________________________________/ …
Jun 14, 2024
OPEN
Miami-Dade County, FL
Jun 14, 2024
Other Civil Complaint
CA09 - Downtown Miami - Judge Echarte Jr, Pedro P
15 pages
Filing # 200607637 E-Filed 06/14/2024 03:59:21 PM IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR BREVARD COUNTY, FLORIDA RONALD GREYTAK SR. Case No.: 05-2024-CC- -XXCC-BC Plaintiff, Vv. FLORIDA POWER & LIGHT COMPANY, Defendant. _…
Jun 14, 2024
ORIGINAL PENDING
Brevard County, FL
Jun 14, 2024
SMALL CLAIMS
26 pages
Filing # 200556845 E-Filed 06/14/2024 10:18:11 AM MIDLAND CREDIT MANAGEMENT, INC. IN THE COUNTY COURT OF THE Plaintiff, NINETEENTH JUDICIAL CIRCUIT IN AND FOR SAINT LUCIE COUNTY, Vs. FLORIDA CASE NO.: 2023CC003016…
St. Lucie County, FL
Jun 14, 2024
COUNTY CIVIL $15,001-$30,000
7 pages
Filing # 200621613 E-Filed 06/14/2024 06:53:14 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA Case No. EMELY GREGORIO, individually and on behalf of all those similarly situated, Plaintiff, v. YOUNG MEN'S CHRISTIAN ASSOCIATION OF SOUTH FLORIDA, INC., Defendant. …
Miami-Dade County, FL
Jun 14, 2024
Other Civil Complaint
CA27 - Downtown Miami - Judge Thomas, William
13 pages
Filing # 200491549 E-Filed 06/13/2024 01:22:13 PM IN THE COUNTY COURT FOR THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, STATE OF FLORIDA CIVIL DIVISION PORTFOLIO RECOVERY ASSOCIATES LLC, Plaintiff, CASE NO.: 2024-SC-002697 vs. DIVISION: EMILY ARIAS, …
Osceola County, FL
Jun 13, 2024
SMALL CLAIMS $500.01-$2500.00
SANDERS-MORENCY, GABRIELLE
7 pages
Filing # 200393094 E-Filed 06/12/2024 12:49:30 PM IN THE CIRCUIT COURT OF THE STH JUDICIAL CIRCUIT IN AND FOR MARION COUNTY, FLORIDA Case No. DONALD HOPE COURTNEY JR, individually and on behalf of all those similarly situated, Plaintiff, Vv. VERTEX DATA UTILITY SERVICES LLC, Defendant. …
Marion County, FL
Jun 12, 2024
Circuit Civil 3-C
21 pages
Filing # 200302368 E-Filed 06/11/2024 02:10:46 PM IN THE COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA SMALL CLAIMS DIVISION WAYNE TAYLOR, Plaintiff, Case No: v. Division: LVNV FUNDING, LLC, …
Jun 11, 2024
Open
Hillsborough County, FL
Jun 11, 2024
SC Accounts-Tier 4 $2,500.01-$5,000.00
95775252 pages
Filing # 200130457 E-Filed 06/08/2024 01:17:24 PM IN THE CIRCUIT COURT OF NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA YULY TEJADA, an Individual, Plaintiffs, ) ) Case No.: vs. ) …
Jun 08, 2024
Pending
Orange County, FL
Jun 08, 2024
CA - Breach of Agreement/Contract
4 pages
Filing # 200056394 E-Filed 06/07/2024 09:52:25 AM IN THE COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR HILLSBOROUGH COUNTY SMALL CLAIMS CIVIL DIVISION VANESSA BROOKS, Plaintiff, Case No.: vs. LVNV FUNDING, LLC, Defendant. …
Jun 07, 2024
Open
Hillsborough County, FL
Jun 07, 2024
SC Accounts-Tier 5 $ $5,000.01-$8,000.00
95767102 pages
Filing # 200091131 E-Filed 06/07/2024 02:06:15 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA SMALL CLAIMS DIVISION JUSTINE QUATTLEBAUM, Plaintiff, 1 Case Number: v. MONEYLION …
Orange County, FL
Jun 07, 2024
SC - Small Claims $501 - $2,500
7 pages
Filing # 200123516 E-Filed 06/07/2024 07:57:58 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA Case No. MANUEL NOBOA, individually and on behalf of all those similarly situated, Plaintiff, v. SETC PROS, INC., Defendant. _______________________________________/ …
Jun 07, 2024
OPEN
Miami-Dade County, FL
Jun 07, 2024
Other Civil Complaint
CA27 - Downtown Miami - Judge Thomas, William
11 pages
Filing # 200030224 E-Filed 06/06/2024 05:07:02 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA WELLS FARGO BANK, N.A., AS TRUSTEE, ON BEHALF OF THE HOLDERS OF THE HARBORVIEW MORTGAGE LOAN TRUST CASE NO: 2018 …
Osceola County, FL
Jun 06, 2024
NON-HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP
2 pages
Filing # 199975733 E-Filed 06/06/2024 11:20:48 AM IN THE COUNTY COURT OF THE 18TH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA JOHN CONNOR Plaintiff, COUNTY COURT GENERAL DIVISION CASE NO.: 2024CC002921 SPECIALIZED LOAN SERVICING LLC Defendant PLAINTIFF’S FIRST REQUEST FOR ADMISSIONS TO DEFEND…
6 pages
Filing # 199975733 E-Filed 06/06/2024 11:20:48 AM IN THE COUNTY COURT OF THE 18TH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA JOHN CONNOR Plaintiff, COUNTY COURT GENERAL DIVISION Vv. CASE NO.: 2024CC002921 SPECIALIZED LOAN SERVICING LLC Defendant …
7 pages
INTERROGATORIES (1) Identify the number of persons that Defendant, or someone on Defendant’s behalf, sent an electronic communication to between 9:00 PM and 8:00 AM in connection with the collection of a debt. Response: (2) Identify, by name and e-mail address, each person that Defendant, or someone on Defendant’s behalf, sent an electronic communication to between 9:00 PM and 8:00 AM in connection with the collec…
St. Lucie County, FL
Jun 05, 2024
OTHER COMPLAINT
7 pages
Filing # 199839096 E-Filed 06/04/2024 05:51:20 PM IN THE CIRCUIT COURT OF THE JUDICIAL CIRCUIT IN AND FOR WAKULLA COUNTY, FLORIDA Case No. 2024-CA-79 CHRISTOPHER DAVIS, individually and on behalf of all those similarly situated, Plaintiff, Vv. UPBOUND GROUP, INC., F/K/A RENT- A-CENTER, INC., …
Jun 04, 2024
OPEN
Wakulla County, FL
Jun 04, 2024
Circuit Civil 3-C
SMITH, J LAYNE
7 pages
Filing # 199794037 E-Filed 06/04/2024 12:52:06 PM IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA Case No. VICTORIA FORESTA, individually and on behalf of all those similarly situated, Plaintiff, v. AMICA GENERAL AGENCY LLC, Defendant. _______________________________________/…
7 pages
Filing # 199810089 E-Filed 06/04/2024 02:39:20 PM IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA Case No. VICTORIA FORESTA, individually and on behalf of all those similarly situated, Plaintiff, v. NEW YORK LIFE INSURANCE COMPANY, Defendant. __________________________…
9 pages
Filing # 199704738 E-Filed 06/03/2024 02:13:39 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA Case No. JOHNNY ABRAHAM, individually and on behalf of all those similarly situated, CLASS ACTION …
Jun 03, 2024
OPEN
Miami-Dade County, FL
Jun 03, 2024
Other Civil Complaint
CA31 - Downtown Miami - Judge Sanchez-Llorens, Migna
7 pages
Filing # 199704738 E-Filed 06/03/2024 02:13:39 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA Case No. JOHNNY ABRAHAM, individually and on behalf of all those similarly situated, Plaintiff, v. GRAIN TECHNOLOGY, INC., Defendant. _______________________________________/ …
Jun 03, 2024
OPEN
Miami-Dade County, FL
Jun 03, 2024
Other Civil Complaint
CA31 - Downtown Miami - Judge Sanchez-Llorens, Migna
17 pages
Filing # 199603372 E-Filed 05/31/2024 02:46:30 PM IN THE COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION Donna D’Elia, Plaintiff, Case No: v. Applied Data Finance, LLC, JURY TRIAL DEMANDED …
Hillsborough County, FL
May 31, 2024
CC Contract & Indebtedness $15,000.01 to $30,000.00
7 pages
Filing # 199586642 E-Filed 05/31/2024 12:46:32 PM IN THE CIRCUIT COURT OF THE 13TH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA Case No. HARRIS ROBINSON, individually and on behalf of all those similarly situated, Plaintiff, v. CRUNCH, LLC, Defendant. …
May 31, 2024
Open
7 pages
Filing # 199467940 E-Filed 05/30/2024 12:28:11 PM IN THE CIRCUIT COURT OF THE JUDICIAL CIRCUIT IN AND FOR WAKULLA COUNTY, FLORIDA Case No. 2024-CA-74 PRUDENCE DAVIS, individually and on behalf of all those similarly situated, Plaintiff, Vv. CAMPUS USA CREDIT UNION, Defendant. …
Wakulla County, FL
May 30, 2024
Circuit Civil 3-C
SMITH, J LAYNE
7 pages
Filing # 199500149 E-Filed 05/30/2024 03:56:12 PM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No. RAUL MOLDES, individually and on behalf of all those similarly situated, Plaintiff, v. WESTERN ALLIANCE BANK D/B/A ALLIANCE ASSOCIATION BANK, Defendant. _______…
May 30, 2024
OPEN
Osceola County, FL
May 30, 2024
OTHER - OTHER CIVIL
7 pages
Filing # 199366766 E-Filed 05/29/2024 12:24:11 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA Case No. IVANNIA CARTIN, individually and on behalf of all those similarly situated, Plaintiff, v. RADIOLOGY ASSOCIATES OF HOLLYWOOD, INC., Defendant. __________________…
Miami-Dade County, FL
May 29, 2024
Other Civil Complaint
CA32 - Downtown Miami - Judge Fajardo Orshan, Ariana
19 pages
Filing # 199345067 E-Filed 05/29/2024 10:12:56 AM IN THE COUNTY COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA CIVIL DIVISION MATTHEW MARRACELLI, Plaintiff, CASE NO. v. CENTER FOR SIGHT, P.L., JURY TRIAL DEMANDED and I.C. SYSTEM, IN…
Sarasota County, FL
May 29, 2024
County Civil - $15,001 to $30,000
LEGLER, KENNEDY B.
51 pages
Filing # 199370014 E-Filed 05/29/2024 12:48:45 PM IN THE CIRCUIT COURT OF THE 18" JUDICIAL CIRCUIT IN AND FOR BREVARD COUNTY, FLORIDA CASE NO. BRENT R. JACKSON and DANA JACKSON, Plaintiffs, v. PREMIER FRANCHISE MANAGEMENT LLC d/b/a PREMIER POOLS & SPA‘ PAUL PORTER; BRIAN POR…
May 29, 2024
ORIGINAL PENDING
Brevard County, FL
May 29, 2024
OTHER CIRCUIT CIVIL
SCOTT BLAUE
7 pages
Filing # 199420153 E-Filed 05/29/2024 06:11:58 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA Case No. IVANNIA CARTIN, individually and on behalf of all those similarly situated, Plaintiff, v. FLYWIRE CORPORATION D/B/A SIMPLEE PAY, Defendant. ____________________…
May 29, 2024
OPEN
Miami-Dade County, FL
May 29, 2024
Other Civil Complaint
CA09 - Downtown Miami - Judge Echarte Jr, Pedro P
7 pages
Filing # 199408843 E-Filed 05/29/2024 04:28:23 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA Case No. IVANNIA CARTIN, individually and on behalf of all those similarly situated, Plaintiff, v. AIRBNB, INC., Defendant. _______________________________________/ …
May 29, 2024
OPEN
Miami-Dade County, FL
May 29, 2024
Other Civil Complaint
CA07 - Downtown Miami - Judge Trawick, Daryl E
7 pages
**** CASE NUMBER: 502024CA004925XXXAMB Div: AO **** Filing # 199291571 E-Filed 05/28/2024 03:04:07 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. MATTHEW BERMAN, Individually and on Behalf of All Others Similarly Situated, …
9 pages
**** CASE NUMBER: 502024CA004924XXXAMB Div: AH **** Filing # 199289717 E-Filed 05/28/2024 02:53:48 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. MATTHEW BERMAN, Individually and on Behalf of All Others Similarly Situated, …
May 28, 2024
Open
7 pages
**** CASE NUMBER: 502024CA004924XXXAMB Div: AH **** Filing # 199289717 E-Filed 05/28/2024 02:53:48 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. MATTHEW BERMAN, Individually and on Behalf of All Others Similarly Situated, …
May 28, 2024
Open
9 pages
**** CASE NUMBER: 502024CA004925XXXAMB Div: AO **** Filing # 199291571 E-Filed 05/28/2024 03:04:07 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. MATTHEW BERMAN, Individually and on Behalf of All Others Similarly Situated, …
10 pages
Filing # 199148811 E-Filed 05/24/2024 11:18:55 AM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA Daneshka Balestier Diaz, individually CLASS ACTION and on behalf of all others similarly situated, JURY TRIAL DEMANDED Plaintiff, …
Hillsborough County, FL
May 24, 2024
AntiTrust/Trade Regulation
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