Misappropriation of Trade Secrets in Florida

What Is Misappropriation of Trade Secrets?

Background

“A ‘trade secret’ is ‘information, including a formula, pattern, compilation, program, device, method, technique, or process that:

  1. Derives independent economic value, actual or potential, from not being generally known to, and not being readily ascertainable by proper means by, other persons who can obtain economic value from its disclosure or use; and
  2. Is the subject of efforts that are reasonable under the circumstances to maintain its secrecy.’”

(Premier Lab Supply v. Chemplex Indus (2009) 10 So. 3d 202, 205 quoting Uniform Trade Secrets Act, Sec. 688.002(4), Fla. Stat. (2007).)

Legal Standard

The Florida Uniform Trade Secrets Act (“FUTSA”) defines ‘misappropriation’ of a trade secret to mean:

  1. acquisition of another's trade secret by a person who knows or has reason to know that the trade secret was acquired by improper means; or
  2. disclosure or use of a trade secret without consent by a person who used improper means to acquire the trade secret or knew that the trade secret was improperly acquired.

(Fla. Stat. Sec. 688.002.)

“The definition of ‘improper means’ under FUTSA includes ‘breach or inducement of a breach of a duty to maintain secrecy.’” (Sensormatic Electronics Corp. v. Tag Co. US, LLC (2008) 632 F. Supp. 2d 1147, 1185 quoting Fla. Stat. Sec. 688.002(1).)

Injunctive Relief

“[Uniform Trade Secrets Act], section 688.003(1), Florida Statutes, which allows for a plaintiff in a misappropriation of trade secrets case to obtain injunctive relief, provides that, in general, ‘an injunction shall be terminated when the trade secret has ceased to exist.’ Section 688.004, Florida Statutes, does not require that this period be applied to limit a trade secret plaintiff's actual losses. Instead, section 688.004 requires causation between the actual losses and the misappropriation.”

(Premier Lab Supply, Inc. v. Chemplex Indus., Inc. (2012) 94 So. 3d 640, 645.)

Misappropriation of a Secret Process

“When a secret process is at issue, the plaintiff is responsible for showing:

  1. the process is a secret,
  2. the extent to which the information is known outside of the owner's business,
  3. the extent to which it is known by employees and others involved in the owner's business,
  4. the extent of measures taken by the owner to guard the secrecy of the information,
  5. the value of the information to the owner and to his competitors,
  6. the amount of effort or money expended by the owner in developing the information, and
  7. the ease or difficulty with which the information could be properly acquired or duplicated by others.”

(Premier Lab Supply, supra, 10 So. 3d at 205 [2009 litigation] citing Lee v. Cercoa, Inc. (1983) 433 So.2d 1, 2.)

Damages

“In an action for misappropriation of a trade secret, ‘[d]amages can include both the actual loss caused by misappropriation and the unjust enrichment caused by misappropriation that is not taken into account in computing actual loss.’” (Sec. 688.004(1), Fla. Stat. (2007). In such actions, ‘when some damage is proven’ and ‘the uncertainty lies only in the amount of damages, recovery may be had if there is proof of a reasonable basis from which the amount can be inferred or approximated.’” (Perdue Farms Inc. v. Hook (2001) 777 So.2d 1047, 1051 [citation omitted].)

“A plaintiff's burden of proof as to damages caused by the misappropriation is ‘liberal’ and is satisfied ‘by showing the misappropriation, the subsequent commercial use, and ... evidence by which the jury can value the rights the defendant has obtained.’” (Id. at 1052 [citation omitted]; Premier Lab Supply, Inc. v. Chemplex Indus., Inc. (2019) 94 So. 3d 640, 644.)

The Court’s Decision

“The question of whether information constitutes a trade secret is a question of fact normally resolved by a jury after full presentation of evidence.” (Trinity Graphic, USA, Inc. v. Tervis Tumbler Co. (2018) 320 F. Supp. 3d 1285, 1293 citing Lear Siegler, Inc. v. Ark-Ell Springs, Inc. (1978) 569 F.2d 286, 288-89; Nephron Pharm. Corp. v. Hulsey, Case No: 6:18-cv-1573-Orl-31LRH, at *7 (M.D. Fla. Dec. 7, 2020.)

“In Eastern Cement Corp. v. Department of Environmental Regulation, 512 So.2d 264 (Fla. 1st DCA 1987), [the Florida Court of Appeals] reversed two non-final agency orders which had denied in part the appellant's request for a protective order based on the claim that disclosure of the documents sought by the appellee would require it to divulge trade secrets. [The Court's] decision was based in part upon the holding that the challenged order was deficient because it failed to specify what trade secrets existed and to set forth findings of fact supporting a conclusion that disclosure of the trade secrets was reasonably necessary to resolve the issues in dispute.” (Virginia Elec. Lighting v. Koester (1998) 714 So. 2d 1164, 1165 citing id; Accord, Arthur Finnieston, Inc. v. Pratt (1996) 673 So.2d 560; Rare Coin-It, Inc. v. I.J.E., Inc. (1993) 625 So.2d 1277.) “Absent such information in the trial court's order, intelligent appellate review is impossible.” (Id.)

Documents for Misappropriation of Trade Secrets in Florida

preview-icon 204 pages

*** FILED: PALM BEACH COUNTY, FL SHARON R BOCK, CLERK.*** Electronically Filed 12/09/2013 06:05:20 PM ET IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA BIO-ENGINEERED SUPPLEMENTS & NUTRITION, INC. f/k/a WINCHESTER, INC., CIVIL DIVISION: AB Plaintiff, CASE NO: 502013CA013954XXXXMB vs. MUSCLE ELEMENTS INC. d/b/a MUSCLE ELEMENTS, CASEY CRANE, JAMES TRACY, ERIC TOMKO, KEVIN RAMOS and MARCUS SMALLS, Defendants. / PLAINTIFF’S EMERGENCY MOTION FOR …

County

Palm Beach County, FL

Filed Date

Dec 17, 2066

Category

TRADE SECRET

Judge

Division AB

preview-icon 14 pages

Filing # 129078023 E-Filed 06/18/2021 04:52:23 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA. PATIENT DEPOT, LLC, a Florida limited CASE NO. 502020CA012726XXXXMB liability company, Plaintiff, v. ACADIA ENTERPRISES, INC., a Florida Corporation, RYAN O'CONNOR, and LORI ANN O'CONNOR, Defendants. 1 i NOTICE OF APPEAL NOTICE IS GIVEN that Plaintiff, PATIENT DEPOT LLC, appeals to the Fourth District Court of Appeal, pursuant to Fla. R. App. P.…

Case Filed

Dec 13, 1973

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Dec 13, 2064

Category

CONTRACT & DEBT

Judge Hon. Cymonie Rowe Trellis Spinner 👉 Discover key insights by exploring more analytics for Cymonie Rowe
preview-icon 17 pages

Filing # 128201919 E-Filed 06/07/2021 10:51:00 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA PATIENT DEPOT, LLC, a Florida limited © CASE NO.: 502020CA012726XXXXMB liability company, Plaintiff, Vv. ACADIA ENTERPRISES, INC., a Florida corporation, RYAN O’CONNOR, and LORI ANN O’CONNOR, Defendants. / DEFENDANTS’ MOTION TO DETERMINE ENTITLEMENT TO FEES AND COSTS COME NOW the Defendants, ACADIA ENTERPRISES, INC. (“Acadia”), RYAN O’CONNOR (“ROC”…

Case Filed

Dec 13, 1973

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Dec 13, 2062

Category

CONTRACT & DEBT

Judge Hon. Cymonie Rowe Trellis Spinner 👉 Discover key insights by exploring more analytics for Cymonie Rowe
preview-icon 387 pages

Filing # 128150365 E-Filed 06/04/2021 04:06:58 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA. PATIENT DEPOT, LLC, a Florida limited CASE NO. 502020CA012726XXXXMB liability company, Plaintiff, v. ACADIA ENTERPRISES, INC., a Florida Corporation, RYAN O'CONNOR, and LORI ANN O'CONNOR, Defendants. 1 i PLAINTIFF, PATIENT DEPOT, LLC'S MOTION FOR REHEARING ON ORDER GRANTING DEFENDANTS' MOTION FOR FINAL SUMMARY JUDGMENT Plaintiff, PATIENT DEPOT, …

Case Filed

Dec 13, 1973

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Dec 13, 2060

Category

CONTRACT & DEBT

Judge Hon. Cymonie Rowe Trellis Spinner 👉 Discover key insights by exploring more analytics for Cymonie Rowe
preview-icon 12 pages

Filing # 127212462 E-Filed 05/20/2021 01:55:38 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA PATIENT DEPOT, LLC, 2 Florida d CASE NO. 502020CA012726XXXXMB liability company, Plaintiff, v. ACADIA ENTERPRISES, INC,, a Florida comoration, RYAN O’CONNOR, and LORI ANN O’CONNOR, Defendants. / ORDER GRANTING DEFENDANTS’ VERIFIED AMENDED MOTION FOR SUMMARY JUDGMENT AND ENTRY OF FINAL JUDGMENT IN FAVOR OF DEFENDANTS THIS CAUSE, Defendant…

Case Filed

Dec 13, 1973

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Dec 13, 2056

Category

CONTRACT & DEBT

Judge Hon. Cymonie Rowe Trellis Spinner 👉 Discover key insights by exploring more analytics for Cymonie Rowe
preview-icon 54 pages

Filing # 158526359 E-Filed 10/04/2022 09:41:56 AM IN THE CIRCUIT COURT OF THE 97# JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO: SONI FAMILY PRACTICE, PLLC, a Florida Professional Limited Liability Company, Plaintiff, V. DR. EMILIO JIMENEZ, an individual & ORLANDO FAMILY MEDICINE…

Case Filed

Oct 04, 2022

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Nov 16, 2054

Category

CONTRACTS

Judge

YOUNG, TOM

preview-icon 26 pages

*** FILED: PALM BEACH COUNTY. FL SHARON R BOCK, CLERK.*** Electronically Filed 11/01/2013 03:23:11 PM ET IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA BIO-ENGINEERED SUPPLEMENTS & NUTRITION, INC. f/k/a WINCHESTER, INC., CIVIL DIVISION: AB Plaintiff, CASE NO: 502013CA013954XXXXMB vs. MUSCLE ELEMENTS INC. d/b/a MUSCLE ELEMENTS, CASEY CRANE, JAMES TRACY, ERIC TOMKO, KEVIN RAMOS and MARCUS SMALLS, Defendants. / PLAINTIFF’S MOTION TO STRIKE DEFE…

County

Palm Beach County, FL

Filed Date

Dec 17, 2052

Category

TRADE SECRET

Judge

Division AB

preview-icon 39 pages

*** FILED: PALM BEACH COUNTY, FL SHARON R BOCK, CLERK.*** Electronically Filed 10/31/2013 12:08:39 PM ET IN CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA BIO-ENGINEERED SUPPLEMENTS & NUTRITION, INC., f/k/a WINCHESTER, INC., Plaintiff, CIVIL DIVISION: AB vs. CASE NO.: 50 2013CA013954KXXXMB MUSCLE ELEMENTS, INC. d/b/a MUSCLE ELEMENTS, CASEY CRANE, JAMES TRACY, ERIC TOMKO, KEVIN RAMOS and MARCUS SMALLS, Defendants. DEFENDANTS’ MOTION FOR MODIFICATION …

County

Palm Beach County, FL

Filed Date

Dec 17, 2051

Category

TRADE SECRET

Judge

Division AB

preview-icon 2 pages

Filing # 126539503 E-Filed 05/11/2021 09:08:13 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA PATIENT DEPOT, LLC, a Florida limited CASE NO.: 502020CA012726XXXXMB liahility eamnanw Anaouney OO Lp ay y Plaintiff, Vv. ACADIA ENTERPRISES, INC,, a Florida corporation, RYAN O’CONNOR, and LORI AATAT COMAANIAN ANN U CUNNUK, Defendants. / ORDER ON DEFENDANTS?’ MOTION TO DISMISS PLAINTIFF’S AMENDED COMPLAINT THIS CAUSE, Defendants’ Motion to Dism…

Case Filed

Dec 13, 1973

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Dec 13, 2051

Category

CONTRACT & DEBT

Judge Hon. Cymonie Rowe Trellis Spinner 👉 Discover key insights by exploring more analytics for Cymonie Rowe
preview-icon 104 pages

Filing # 126483076 E-Filed 05/10/2021 01:38:35 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA PATIENT DEPOT, LLC, a Florida limited CASE NO, 2020-CA-012726-XXXX-MB liability company, Plaintiff, DIVISION: AN vs. ACADIA ENTERPRISES, INC., a Florida corporation, RYAN O'CONNER, and LORI ANN O'CONNOR, Defendants. / AFFIDAVIT OF RICHARD L. PETROVICH, ESQ. IN SUPPORT OF PLAINTIFF'S RESPONSE TO DEFENDANTS' AMENDED VERIFIED MOTION FOR FINAL SUMMARY…

Case Filed

Dec 13, 1973

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Dec 13, 2049

Category

CONTRACT & DEBT

Judge Hon. Cymonie Rowe Trellis Spinner 👉 Discover key insights by exploring more analytics for Cymonie Rowe
preview-icon 21 pages

*** FILED: PALM BEACH COUNTY, FL SHARON R BOCK, CLERK.*** Electronically Filed 10/28/2013 01:23:14 PM ET IN CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA BIO-ENGINEERED SUPPLEMENTS & NUTRITION, INC., f/k/a WINCHESTER, INC., Plaintiff, CIVIL DIVISION: AB vs. CASE NO.: 50 2013CA013954XXXX54 MUSCLE ELEMENTS, INC. d/b/a MUSCLE ELEMENTS, CASEY CRANE, JAMES TRACY, ERIC TOMKO, KEVIN RAMOS and MARCUS SMALLS, Defendants. NOTICE OF APPEAL NOTICE IS GIVEN that …

County

Palm Beach County, FL

Filed Date

Dec 17, 2048

Category

TRADE SECRET

Judge

Division AB

preview-icon 84 pages

Filing # 125986621 E-Filed 05/01/2021 04:11:02 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA PATIENT DEPOT, LLC, a Florida limited CASE NO. 2020-CA-012726-XXXX-MB liability company, Plaintiff, DIVISION: AN vs. ACADIA ENTERPRISES, INC., a Florida corporation, RYAN O'CONNER, and LORI ANN O'CONNOR, Defendants. PLAINTIFF's RESPONSE TO MOTION FOR FINAL SUMMARY JUDGMENT The Court must deny Plaintiffs Amended Verified Motion for Final Summary Jud…

Case Filed

Dec 13, 1973

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Dec 13, 2048

Category

CONTRACT & DEBT

Judge Hon. Cymonie Rowe Trellis Spinner 👉 Discover key insights by exploring more analytics for Cymonie Rowe
preview-icon 33 pages

Filing # 125986147 E-Filed 05/01/2021 02:41:49 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA PATIENT DEPOT, LLC, a Florida limited CASE NO. 502020CA012726XXXXMB liability company; Plaintiffs, Vv. ACADIA ENTERPRISES, INC., a Florida corporation, RYAN O’CONNOR, and LORI ANN O’CONNOR, Defendants. / SECOND AMENDED COMPLAINT Plaintiff, PATIENT DEPOT, LLC (“Plaintiff or "Patient Depot"), by and through undersigned counsel, hereby files it…

Case Filed

Dec 13, 1973

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Dec 13, 2047

Category

CONTRACT & DEBT

Judge Hon. Cymonie Rowe Trellis Spinner 👉 Discover key insights by exploring more analytics for Cymonie Rowe
preview-icon 47 pages

Filing # 58868613 E-Filed 07/11/2017 04:21:51 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA AIR CRITICAL CARE, LLC, a Florida limited liability company CASE…

County

Charlotte County, FL

Filed Date

Nov 15, 2047

Category

Damages

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 12 pages

Filing # 124136803 E-Filed 03/31/2021 06:41:22 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA PATIENT DEPOT, LLC, a Florida limited CASE NO. 2020-CA-012726-XXXX-MB liability company; DIVISION: AN Plaintiffs, Vv. ACADIA ENTERPRISES, INC., a Florida corporation, RYAN O’CONNOR, and LORI ANN O’CONNOR, Defendants. / PLAINTIFF’S RESPONSE IN OPPOSITION TO DEFENDANTS! MOTION TO DISMISS AMENDED COMPLAINT. Plaintiff, PATIENT DEPOT, LLC (‘Plaintiff o…

Case Filed

Dec 13, 1973

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Dec 13, 2042

Category

CONTRACT & DEBT

Judge Hon. Cymonie Rowe Trellis Spinner 👉 Discover key insights by exploring more analytics for Cymonie Rowe
preview-icon 28 pages

Filing # 124136803 E-Filed 03/31/2021 06:41:22 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA PATIENT DEPOT, LLC, a Florida limited CASE NO. 2020-CA-012726-XXXX-MB liability company; DIVISION: AN Plaintiffs, Vv. ACADIA ENTERPRISES, INC., a Florida corporation, RYAN O’CONNOR, and LORI ANN O’CONNOR, Defendants. / PLAINTIFF'S MOTION TO COMPEL BETTER RESPONSES TO DISCOVERY Plaintiff, PATIENT DEPOT, LLC (the "Plaintiff" or "Patient Depot"), by …

Case Filed

Dec 13, 1973

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Dec 13, 2041

Category

CONTRACT & DEBT

Judge Hon. Cymonie Rowe Trellis Spinner 👉 Discover key insights by exploring more analytics for Cymonie Rowe
preview-icon 40 pages

Filing # 174334226 E-Filed 05/31/2023 05:33:29 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA STAY NARA, LLC, a Florida Limited Liability Case No: Company D/B/A LAVISH KEYS, and, JEAN JEANSONNE, an Individual, …

Case Filed

May 31, 2023

Case Status

OPEN

County

Osceola County, FL

Filed Date

Dec 14, 2040

Category

LIBEL/SLANDER-OTHER CIVIL

Judge Hon. JORDAN, JOHN E. Trellis Spinner 👉 Discover key insights by exploring more analytics for JORDAN, JOHN E.
preview-icon 65 pages

Filing # 119900109 E-Filed 01/20/2021 10:40:07 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA R.C. SOLUTIONS CORP., No. 50 2020 CA 009872 XXXXMB AO. Plaintiff, Vv. MULTIRACE, LLC; ALECK DAGROSA; ANDRE QUIRINO; and USA EVENT PRODUCTION, LLC, Defendants. / AMENDED NOTICE OF TAKING DEPOSITION OF MULTIRACE, LLC (Via Zoom Videoconferencing) PLEASE TAKE NOTICE that, pursuant to Florida Rule of Civil Procedure 1.310(b)(6), counsel for R.C. Sol…

Case Filed

Jan 15, 1974

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 15, 2039

Category

CONTRACT & DEBT

Judge Hon. James E. Nutt Trellis Spinner 👉 Discover key insights by exploring more analytics for James E. Nutt
preview-icon 111 pages

Filing # 159242817 E-Filed 10/14/2022 10:54:23 AM IN THE CIRCUIT COURT, SEVENTH JUDICIAL CIRCUIT, IN AND FOR FLAGLER COUNTY, FLORIDA TMS ENTERPRISES OF CENTRAL FLORIDA, INC., a Florida Corporation, Plaintiff, CASE NO.: 2021CA-000530 vs. DEBRA WILBANKS, indiv…

Case Filed

Dec 29, 109

Case Status

CLOSED

County

Flagler County, FL

Filed Date

Dec 29, 2038

Category

3

preview-icon 4 pages

IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR MARTIN COUNTY, FLORIDA CASE NO: BOOST ADVISORY GROUP, LLC, a Delaware limited liability company Plaintiff, v. CELINA MARTINEZ and WELLSTART MEDICAL, LLC, a Florida limited liability company Defendants. / VERIFIED COMPLAINT Plaintiff, BOOST ADVISORY GROUP, LLC (“BOOST”), by and through the undersigned counsel hereby sues Defendants, CELINA MARTINEZ and WELLSTART MEDICAL, LLC (“WELLSTART”) and alleges the following under pen…

Case Filed

Feb 09, 2023

Case Status

OPEN

County

Martin County, FL

Filed Date

Feb 13, 2037

preview-icon 8 pages

Filing # 136513811 E-Filed 10/13/2021 06:49:32 PM IN THE CIRCUIT COURT OF THE 15™ JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CHAITHANYA SAMA, derivatively on behalf of BPMLINKS LLC, CASE NO.: 2021 CA 006978 (AD) Plaintiff, v. ZAKI AHMED SIDDIQUI KHAZL, SATHIANARAYANAN AVANASHILINGAM, AND GOPINATH NARAYANASAMYRAJAGOPAL, individually, Defendants, and aia BPMLINKS LLC, a Florida limited liability company, Nominal Defendant. And, ZAKI AHMED SIDDIQUI KHAZI, Counter-Plaintiff, v…

Case Filed

Jun 03, 2021

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 15, 2037

Category

SHAREHOLDER DERIVATIVE ACTION

Judge Hon. Jaimie R. Goodman Trellis Spinner 👉 Discover key insights by exploring more analytics for Jaimie R. Goodman
preview-icon 19 pages

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA BIO-ENGINEERED SUPPLEMENTS & NUTRITION, INC. f/k/a WINCHESTER, INC, CIVIL DIVISION: AB Plaintiff, aes 2 CASE NO: $02013CA0139S4XX4XMB > vs. om= -o SczP MUSCLE ELEMENTS INC. d/bia Saco MUSCLE ELEMENTS, CASEY CRANE, =o2 2 JAMES TRACY, ERIC TOMKO, KEVIN WZo RAMOS and MARCUS SMALLS, xh OS ae Defendants. / PLAINTIFF’S NOTICE OF DEPOSITING INJUNCTION BOND INTO THE REGISTRY OF THE CO Pursuant to Fl…

County

Palm Beach County, FL

Filed Date

Dec 17, 2036

Category

TRADE SECRET

Judge

Division AB

preview-icon 17 pages

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA BIO-ENGINEERED SUPPLEMENTS & CASE NO.: 502013CA013954XXXXMB NUTRITION, INC. f/k/a WINCHESTER, CIVIL DIVISION: AB INC., Plaintiff, vs. MUSCLE ELEMENTS INC. d/b/a MUSCLE ELEMENTS, CASEY CRANE, qa JAMES TRACY, ERIC TOMKO, KEVIN o RAMOS and MARCUS SMALLS, 2 Defend = efendants. / a PRELIMINARY INJUNCTION THIS MATTER came before the Court for hearing on September 20 and 24, 2013, upon an Emergency …

County

Palm Beach County, FL

Filed Date

Dec 17, 2034

Category

TRADE SECRET

Judge

Division AB

preview-icon 28 pages

Filing # 126421243 E-Filed 05/07/2021 04:53:56 PM IN THE CIRCUIT COURT OF THE 15" JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA KENNETH L. BAKER; PEDIGREE MOTORCARS, LLC, Case No.: 2021-CA-004336 MB AH a Florida Limited Liability Company; STUART WOLPOFF; BETHANY FINANCE, LLC, a Maryland Limited Liability Company; and OASIS MANAGEMENT, LLC, a Maryland Limited Liability Company, Plaintiffs ve STEPHEN NEARY a/k/a STEPHEN T. NEARY; ONEIRO HOLDINGS, INC. d/b/a PALM BEACH AUTO GRO…

Case Filed

Jan 15, 100

Case Status

Open

County

Palm Beach County, FL

Filed Date

Jan 15, 2034

Category

BUSINESS TORT

preview-icon 12 pages

Filing # 122285226 E-Filed 03/01/2021 10:21:49 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA. PATIENT DEPOT, LLC, a Florida limited liability company; Plaintiff, VS. CASE NO. 2020-CA-012726-XXXX-MB ACADIA ENTERPRISES, INC., a Florida DIVISION : AN corporation, RYAN O’CONNOR, and LORT ANN O’CONNOR Defendants. DEFENDANTS’ MOTION TO DISMISS PLAINTIFE’S AMENDED COMPLAINT Defendants, ACADIA ENTERPRISES INC. (“Acadia”), RYAN O’CONNOR (“Mr. O’Con…

Case Filed

Dec 13, 1973

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Dec 13, 2032

Category

CONTRACT & DEBT

Judge Hon. Cymonie Rowe Trellis Spinner 👉 Discover key insights by exploring more analytics for Cymonie Rowe
preview-icon 29 pages

Filing # 201824331 E-Filed 07/02/2024 05:15:39 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO. 2024-004694-CA TG WIRELESS LLC, a Florida limited liability company, …

Case Filed

Mar 15, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Jul 02, 2024

Category

Contract & Indebtedness

Judge

CA06 - Downtown Miami - Judge Johnson, Charles

preview-icon 45 pages

Filing # 201727208 E-Filed 07/01/2024 06:01:16 PM IN THE CIRCUIT COURT OF THE FOURTEENTH JUDICIAL CIRCUIT IN AND FOR BAY COUNTY, FLORIDA COLLECTION BUREAU OF FT. WALTON BEACH, INC., Plaintiff, VS. Case No._ 24000583CA MICHELE KUNICK and THE BILLING DOCTORS, L.L.C., Defendants. …

Case Filed

Jul 01, 2024

Case Status

OPEN

County

Bay County, FL

Filed Date

Jul 01, 2024

Judge Hon. HENRY, WILLIAM Trellis Spinner 👉 Discover key insights by exploring more analytics for HENRY, WILLIAM
preview-icon 5 pages

Filing # 201722476 E-Filed 07/01/2024 05:02:59 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA WHEELS BOUTIQUE, INC, a CASE NO.: 2024-002270-CA-01 Florida Profit Corporation, Plaintiff, VS. DAVID CYRIL NUSSBAUM III, an individual, …

Case Filed

Feb 07, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Jul 01, 2024

Category

Business Torts

Judge

CA04 - Downtown Miami - Judge Ruiz, Mavel

preview-icon 19 pages

Filing # 201580972 E-Filed 06/28/2024 01:54:28 PM IN THE CIRCUIT COURT FOR THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA ALESSANDRA CRISANTO, individually and d/b/a ABC MASTERS EDUCATION, Case no.: 2024-CA-000962-CI Plaintiff, v. FABIANA PURPIGLIA, RICARDO MOLINA, and VOLLARE IMMIGRATION & GLOBAL …

Case Filed

Apr 05, 2024

Case Status

OPEN

County

Osceola County, FL

Filed Date

Jun 28, 2024

Category

CONTRACTS

preview-icon 42 pages

**** CASE NUMBER: 502024CA006061XXXAMB Div: AE **** Filing # 201591859 E-Filed 06/28/2024 03:05:02 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA EDGE CAPITAL INVESTMENT MANAGEMENT, LLC, Case No.: a Delaware limited liability company, …

Case Filed

Jun 28, 2024

Case Status

Open

County

Palm Beach County, FL

Filed Date

Jun 28, 2024

Judge Hon. Bradley G. Harper Trellis Spinner 👉 Discover key insights by exploring more analytics for Bradley G. Harper
preview-icon 32 pages

Filing # 201295793 E-Filed 06/25/2024 01:55:45 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA COMPLEX LITIGATION DIVISION …

Case Filed

Jun 25, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Jun 25, 2024

Category

Trade Secrets

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

preview-icon 21 pages

Filing # 201063893 E-Filed 06/21/2024 11:26:28 AM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR MARTIN COUNTY, FLORIDA INVISION DIAGNOSTICS OF FLORIDA, LLC, — Case No.: a Florida Limited Liability Company, Plaintiff, v. RYAN POLSELLI, an individual, and BELINDA FERNANDEZ, an individual. Defendants. …

Case Filed

Jun 21, 2024

Case Status

OPEN

County

Martin County, FL

Filed Date

Jun 21, 2024

preview-icon 10 pages

Filing # 200988736 E-Filed 06/20/2024 01:39:11 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO: 2024-011238-CA-01 SECTION: CA25 JUDGE: Valerie R. Manno Schurr Tim Holst Plaintiff(s) vs. Sky HIgh Technologies, Inc. et al Defendant(s) ____________________________/ ORDER GRANTING PLAINTIFF’S VERIFIED EX PARTE EMERGENCY MOTION …

Case Filed

Jun 18, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Jun 20, 2024

Category

Contract & Indebtedness

Judge

CA25 - Downtown Miami - Judge Manno-Schurr, Valerie

preview-icon 15 pages

Filing # 200932803 E-Filed 06/19/2024 08:40:58 PM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA DANIEL DEMBICKI and JOSEPH DUNHILL, Plaintiffs, CASE NO.: Vv. SYNERGY HEALTH NETWORK INC. and BRIAN WEINSTEIN, …

Case Filed

Jun 19, 2024

Case Status

OPEN

County

Sarasota County, FL

Filed Date

Jun 19, 2024

Category

CONTRACT AND INDEBTEDNESS - CIRCUIT 2010

Judge Hon. WALKER, STEPHEN Trellis Spinner 👉 Discover key insights by exploring more analytics for WALKER, STEPHEN
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Filing # 200823222 E-Filed 06/18/2024 03:32:39 PM IN THE CIRCUIT COURT OF THE 11" JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO: 2024-011238 CA 01 TIM HOLST, an individual …

Case Filed

Jun 18, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Jun 18, 2024

Category

Contract & Indebtedness

Judge

CA25 - Downtown Miami - Judge Manno-Schurr, Valerie

preview-icon 43 pages

Filing # 200845317 E-Filed 06/18/2024 06:22:49 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR, PALM BEACH COUNTY, FLORIDA KHRYSTAL VERGARA AND RICARDO VERGARA GONZALEZ, CASE NO. 50-2022-CA-011847-XXXX-MB Plaintiff, vs. UBER TECHNOLOGIES, INC., RASIER-DC, LLC, RASIER-CA, LLC AND RASIER, LLC (COLLECTIVELY “UBER”), OPERATING IN FLORIDA AS RASIER (FL…

Case Filed

Dec 01, 2022

Case Status

Open

County

Palm Beach County, FL

Filed Date

Jun 18, 2024

Category

3

Judge Hon. Scott R. Kerner Trellis Spinner 👉 Discover key insights by exploring more analytics for Scott R. Kerner
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Filing # 200731103 E-Filed 06/17/2024 04:57:16 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CLIMAX, INC d/b/a CASE NO.: 2022-008591-CA-01 MECHANICAL AIR CONCEPTS, Plaintiff, V. RAJIV MEDINA, individually, SMART BUILDING SOLUTIONS CORP. > a Florida corporation, J…

Case Filed

May 10, 2022

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Jun 17, 2024

Category

Trade Secrets

Judge

CA05 - Downtown Miami - Judge Del Rio, Vivianne

preview-icon 22 pages

Filing # 200572473 E-Filed 06/14/2024 11:56:07 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIVIL DIVISION CASE NO.: 2024-004694-CA 01 TG WIRELESS, LLC, a Florida limited liability company, Plaintiff, Vv. YOSEF HERZ, an individual; MANUEL…

Case Filed

Mar 15, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Jun 14, 2024

Category

Contract & Indebtedness

Judge

CA06 - Downtown Miami - Judge Johnson, Charles

preview-icon 169 pages

Filing # 200616751 E-Filed 06/14/2024 05:07:23 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT FOR HILLSBOROUGH COUNTY, FLORIDA BALDWIN KRYSTYN SHERMAN ) PARTNERS, LLC AND THE BALDWIN ) GROUP COLLEAGUE, INC., ) ) Plaintiff, ) Case No. …

Case Filed

Jun 14, 2024

Case Status

Open

County

Hillsborough County, FL

Filed Date

Jun 14, 2024

Category

Trade Secrets

Judge Hon. Farfante, Darren. D Trellis Spinner 👉 Discover key insights by exploring more analytics for Farfante, Darren. D
preview-icon 68 pages

Filing # 200487658 E-Filed 06/13/2024 12:51:11 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA COMPLEX BUSINESS LITIGATION …

Case Filed

Jun 13, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Jun 13, 2024

Category

Trade Secrets

Judge

CA43 - Downtown Miami - Judge Rebull, Thomas

preview-icon 2 pages

Filing # 199895057 E-Filed 06/05/2024 01:03:05 PM IN THE CIRCUIT COURT FOR THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA ALESSANDRA CRISANTO, individually and d/b/a ABC MASTERS EDUCATION, Plaintiff, Case no.: 2024-CA-000962-CI v. FABIANA PURPIGLIA, RICARDO MOLINA, and VOLLARE IMMIGRATION & GLOBAL MOBILITY SERVICES, LLC.…

Case Filed

Apr 05, 2024

Case Status

OPEN

County

Osceola County, FL

Filed Date

Jun 05, 2024

Category

CONTRACTS

preview-icon 9 pages

Filing # 199700687 E-Filed 06/03/2024 01:48:10 PM IN THE CIRCUIT COURT OF THE 5TH JUDICIAL CIRCUIT IN AND FOR LAKE COUNTY, FLORIDA CASE NO. 35-2021-CA-000985-AXXX-XX NEKTRA S.A., d/b/a COINFABRIK, an Argentinian…

Case Filed

Jun 03, 2021

Case Status

OPEN

County

Lake County, FL

Filed Date

Jun 03, 2024

Category

Other-Business Transaction

Judge Hon. MOSLEY, DAN R Trellis Spinner 👉 Discover key insights by exploring more analytics for MOSLEY, DAN R
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IN THE CIRCUIT CIVIL COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT, BREVARD COUNTY, FLORIDA As S161 1 XREBC ARIFUR BHANDARI , Plaintiff, CASE No. 95-2024 vs Odell Karl Ledgister, ND …

Case Filed

May 31, 2024

Case Status

ORIGINAL PENDING

County

Brevard County, FL

Filed Date

May 31, 2024

Category

CONTRACT & INDEBTEDNESS

Judge Hon. MICHELLE NABERHAUS Trellis Spinner 👉 Discover key insights by exploring more analytics for MICHELLE NABERHAUS
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Filing # 199245340 E-Filed 05/28/2024 10:10:06 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA Case No.: 2024-002270-CA-01 Division: CA04 Judge: Ruiz, Mavel WHEELS BOUTIQUE, INC., a Florida Profit…

Case Filed

Feb 07, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

May 28, 2024

Category

Business Torts

Judge

CA04 - Downtown Miami - Judge Ruiz, Mavel

preview-icon 7 pages

IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT, IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO.: 2021-CA-002567-15 STEPHEN LUEBKE, Plaintiff, RED LAMBDA, INC., L Defendant. …

Case Filed

Oct 27, 2021

Case Status

OPEN

County

Seminole County, FL

Filed Date

May 28, 2024

Judge Hon. DONNA M GOERNER Trellis Spinner 👉 Discover key insights by exploring more analytics for DONNA M GOERNER
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Filing # 199190926 E-Filed 05/24/2024 04:22:39 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL DISTRICT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIVIL DIVISION CASE NO. TICKMARK, INC. d/b/a …

Case Filed

May 24, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

May 24, 2024

Category

Contract & Indebtedness

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

preview-icon 45 pages

Filing # 199145719 E-Filed 05/24/2024 10:58:21 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA Case No.: 2024-002270-CA-01 Division: CA04 Judge: Ruiz, Mavel WHEELS BOUTIQUE, INC., a Florida Profit …

Case Filed

Feb 07, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

May 24, 2024

Category

Business Torts

Judge

CA04 - Downtown Miami - Judge Ruiz, Mavel

preview-icon 29 pages

Filing # 198846626 E-Filed 05/21/2024 04:02:57 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA EVI INDUSTRIES, INC. and STEINER-ATLANTIC, LLC, Case No. Plaintiffs, vs. TROY PIPER, ERIN JOLLEY-PIPER, and ELITE LAUNDRY SERVICES, LLC Defendants. _________________…

Case Filed

May 21, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

May 21, 2024

Category

Trade Secrets

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

preview-icon 64 pages

Filing # 198846626 E-Filed 05/21/2024 04:02:57 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA EVI INDUSTRIES, INC. and STEINER-ATLANTIC, LLC, Case No. Plaintiffs, vs. TROY PIPER, ERIN JOLLEY-PIPER, and ELITE LAUNDRY SERVICES, LLC Defendants. ____________________________…

Case Filed

May 21, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

May 21, 2024

Category

Trade Secrets

Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

preview-icon 146 pages

**** CASE NUMBER: 502024CA004657XXXAMB Div: AF **** Filing # 198724992 E-Filed 05/20/2024 04:15:28 PM _I IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE N…

Case Filed

May 20, 2024

Case Status

Open

County

Palm Beach County, FL

Filed Date

May 20, 2024

Judge Hon. Carolyn R. Bell Trellis Spinner 👉 Discover key insights by exploring more analytics for Carolyn R. Bell
preview-icon 11 pages

Filing # 198286725 E-Filed 05/14/2024 02:46:53 PM IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT IN AND FOR LAKE COUNTY, FLORIDA CASE NO. 35-2021-CA-000985-AXXX-XX NEKTRA, S.A., d/b/a COINFABRIK, an Argentinian entity, Plaintiff, v. RAND LABS, LLC, a Delaware limited liability company…

Case Filed

Jun 03, 2021

Case Status

OPEN

County

Lake County, FL

Filed Date

May 14, 2024

Category

Other-Business Transaction

Judge Hon. MOSLEY, DAN R Trellis Spinner 👉 Discover key insights by exploring more analytics for MOSLEY, DAN R
preview-icon 37 pages

Filing # 198291946 E-Filed 05/14/2024 03:13:40 PM P-9 ***EL ECTRONICALLY FILED 05/15/2024 01:28:23 PM: KEN BURKE, CLERK OF THE CIRCUIT COURT, PINELLAS COUNTY*** IN THE CIRCUIT COURT OF THE 6™ JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA MERCER GLOBAL ADVISORS INC. AND MERCER ADVISORS, INC. Case No: 21-003485-CI Plaintiff, V. NOBLE FAMILY WEALTH…

County

Pinellas County, FL

Filed Date

May 14, 2024

Category

CONTRACTS AND INDEBTEDNESS - CIRCUIT

Judge Hon. NEWTON, CYNTHIA J Trellis Spinner 👉 Discover key insights by exploring more analytics for NEWTON, CYNTHIA J
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Filing # 198183354 E-Filed 05/13/2024 02:42:08 PM IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT IN AND FOR LAKE COUNTY, FLORIDA CASE NO. 35-2021-CA-000985-AXXX-XX NEKTRA, S.A., d/b/a COINFABRIK, JURY TRIAL DEMANDED an Argentinian entity, Plaintiff, v. RAND LABS, LLC, a Delaware limited liability compa…

Case Filed

Jun 03, 2021

Case Status

OPEN

County

Lake County, FL

Filed Date

May 13, 2024

Category

Other-Business Transaction

Judge Hon. MOSLEY, DAN R Trellis Spinner 👉 Discover key insights by exploring more analytics for MOSLEY, DAN R
preview-icon 10 pages

Filing # 197918225 E-Filed 05/08/2024 04:40:08 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO.: ONE HEALTH MEDI…

Case Filed

May 08, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

May 08, 2024

Category

Contract & Indebtedness

Judge

CA31 - Downtown Miami - Judge Sanchez-Llorens, Migna

preview-icon 4 pages

Filing # 197877879 E-Filed 05/08/2024 12:37:22 PM IN THE CIRCUIT COURT OF THE 5TH JUDICIAL CIRCUIT IN AND FOR LAKE COUNTY, FLORIDA CASE NO. 35-2021-CA-000985-AXXX-XX NEKTRA S.A., d/b/a COINFABRIK, an Argentinian entity, …

Case Filed

Jun 03, 2021

Case Status

OPEN

County

Lake County, FL

Filed Date

May 08, 2024

Category

Other-Business Transaction

Judge Hon. MOSLEY, DAN R Trellis Spinner 👉 Discover key insights by exploring more analytics for MOSLEY, DAN R
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Filing # 197716750 E-Filed 05/06/2024 04:30:53 PM DIN: 3 IN THE CIRCUIT COURT FOR THE SIXTH JUDICIAL CIRCUIT, IN AND FOR PASCO COUNTY, FLORIDA ZHONGPING YUAN and YI QIN, Plaintiffs, CASE NO.: Vv. FLEDA PHARMACEUTICALS CORP, a Flori…

Case Filed

May 06, 2024

Case Status

OPEN

County

Pasco County, FL

Filed Date

May 06, 2024

Category

Circuit Civil 3-C

Judge Hon. MANSFIELD, DECLAN P Trellis Spinner 👉 Discover key insights by exploring more analytics for MANSFIELD, DECLAN P
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Filing # 197514222 E-Filed 05/02/2024 03:35:27 PM IN THE CIRCUIT COURT OF THE ELEVENTH CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA PRECISION TRADING CORP., a Florida corporation, Plaintiff, Case No: vs. ZEEW SCHRAER, an individual, Defendant. ______________________________/ COM…

Case Filed

May 02, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

May 02, 2024

Category

Injunctive Relief

Judge

CA24 - Downtown Miami - Judge Arzola, Antonio

preview-icon 323 pages

Filing # 196999323 E-Filed 04/25/2024 01:45:50 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR INDIAN RIVER COUNTY, FLORIDA CASE NO.: 31-2023-CA-000899 MICHAEL MERRILL, an individual, Plaintiff, Vs. ROBERT GIBB, an individual, and JOHN’S ISLAND REAL ESTATE CO., a Florida profit corporation, Defendants. …

Case Filed

Jul 28, 2023

Case Status

CLOSED

County

Indian River County, FL

Filed Date

Apr 25, 2024

Category

ANTITRUST-TRADE REGULATION

Judge Hon. COX, CYNTHIA L Trellis Spinner 👉 Discover key insights by exploring more analytics for COX, CYNTHIA L
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Filing # 196593225 E-Filed 04/19/2024 02:39:06 PM IN THE CIRCUIT COURT OF THE FOURTEENTH JUDICIAL CIRCUIT IN AND FOR BAY COUNTY, FLORIDA SYNERGY RENTS, LLC, d/b/a SYNERGY EQUIPMENT LLC, a Florida limited liability company, Plaintiff, v. CASE NO.: 24000323CA SAVANNAH GARDNER, an individual, RIVER CITY EQUIPMENT RENTAL & SALES…

Case Filed

Apr 18, 2024

Case Status

OPEN

County

Bay County, FL

Filed Date

Apr 19, 2024

Judge Hon. GOODMAN, JAMES J JR Trellis Spinner 👉 Discover key insights by exploring more analytics for GOODMAN, JAMES J JR
preview-icon 68 pages

and then immediately joined , to compete against Synergy in the exact same territory within which she had worked with Synergy -compete and confidentiality obligations. And d both -compete obligations and Empower Rental Group has continued to employ Gardner in that same territory. Synergy therefore seeks to recover damages…

Case Filed

Apr 18, 2024

Case Status

OPEN

County

Bay County, FL

Filed Date

Apr 18, 2024

Judge Hon. GOODMAN, JAMES J JR Trellis Spinner 👉 Discover key insights by exploring more analytics for GOODMAN, JAMES J JR
preview-icon 48 pages

Filing # 196511435 E-Filed 04/18/2024 03:23:23 PM IN THE CIRCUIT COURT FOR THE TWENTIETH JIDICIAL CIRCUIT IN AND FOR LEE COUNTY FLORIDA. FORTILINE, INC., Lee County Case No.: Plaintiff, VS, South Carolina Court of Common Pleas Richland County, Fifth Judicial Circuit STALINE WATE…

County

Lee County, FL

Filed Date

Apr 18, 2024

Judge Hon. Kyle S Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Kyle S Cohen
preview-icon 7 pages

Filing # 196048848 E-Filed 04/12/2024 08:24:07 AM IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT IN AND FOR LAKE COUNTY, FLORIDA NEKTRA S.A., d/b/a COINFABRIK, an Argentinian entity Plaintiff. CASE NO: 35-2021-CA-000985-A v. RAND LABS LLC, Delaware limited liability company; R…

Case Filed

Jun 03, 2021

Case Status

OPEN

County

Lake County, FL

Filed Date

Apr 12, 2024

Category

Other-Business Transaction

Judge Hon. MOSLEY, DAN R Trellis Spinner 👉 Discover key insights by exploring more analytics for MOSLEY, DAN R
preview-icon 108 pages

Filing # 195983408 E-Filed 04/11/2024 12:03:09 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIVIL DIVISION CASE NO.: 2024-004694-CA 01 TG WIRELESS LLC, a Florida limited liability company, Plaintiff, v. YOSEF HERZ, an individual; MANUEL RIELO, an ind…

Case Filed

Mar 15, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Apr 11, 2024

Category

Contract & Indebtedness

Judge

CA06 - Downtown Miami - Judge Johnson, Charles

preview-icon 44 pages

Filing # 196030000 E-Filed 04/11/2024 04:51:32 PM IN THE CIRCUIT COURT OF THE NINETEENTH CIRCUIT IN AND FOR MARTIN COUNTY, FLORIDA BURNSED TRUCKING INC., Plaintiff, Case No: vs. ATLANTIC COAST EXPRESS LLC, and ROBERT JOHNSON, Defendants. ______________________________/ …

Case Filed

Apr 11, 2024

Case Status

OPEN

County

Martin County, FL

Filed Date

Apr 11, 2024

preview-icon 26 pages

Filing# 195803112 E-Filed 04/09/2024 02:13:51 PM INTHE CIRCUIT COURT OF THE 17 th JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.. PLATINUM LUXURY AUCTIONS LLC, a Florida limited liability company, Plaintiff. V CHASE BORUFF, individually, Defenda…

Case Filed

Apr 09, 2024

Case Status

Pending

County

Broward County, FL

Filed Date

Apr 09, 2024

Judge Hon. Haimes, David A. Trellis Spinner 👉 Discover key insights by exploring more analytics for Haimes, David A.
preview-icon 16 pages

Filing # 195813339 E-Filed 04/09/2024 03:09:47 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA …

Case Filed

Apr 09, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Apr 09, 2024

Category

Injunctive Relief

Judge

CA15 - Downtown Miami - Judge Rodriguez, Jose M

preview-icon 18 pages

Filing # 195621983 E-Filed 04/05/2024 06:05:24 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA SEVEN LOGIK LLC, CASE NO.: 2024-005944-CA-01 AMAISEM HOLDINGS GROUP, LLC DBA AVANA PLASTIC SURGERY Plaintiffs, vs. HACKIN SMART SOLUTIONS LLC, KARIN HACKIN, and VENUS COSMETICS INSTITUTE d/b/a DASO PL…

Case Filed

Apr 03, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Apr 05, 2024

Category

Other Civil Complaint

Judge

CA04 - Downtown Miami - Judge Ruiz, Mavel

preview-icon 18 pages

Filing # 195433386 E-Filed 04/03/2024 05:27:17 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA SEVEN LOGIK LLC, CASE NO.: AMAISEM HOLDINGS GROUP, LLC DBA AVANA PLASTIC SURGERY Plaintiffs, vs. HACKIN SMART SOLUTIONS LLC, KARIN HACKIN, and DASO PLASTIC SURGERY Defendants. ______…

Case Filed

Apr 03, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Apr 03, 2024

Category

Other Civil Complaint

Judge

CA04 - Downtown Miami - Judge Ruiz, Mavel

preview-icon 218 pages

Filing # 195349074 E-Filed 04/03/2024 08:16:12 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA VINSON M. CERNUTO AND FRANK P. CERNUTO, III, Plaintiffs, Case No. 2022 CA 0001000 CI vs. OLYMPUS INSURANCE COMPANY, Defendant. ____________________________________/ DEFENDA…

Case Filed

Apr 10, 1979

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Apr 03, 2024

Category

CONTRACTS

preview-icon 32 pages

**** CASE NUMBER: 502024CA002945XXXAMB Div: AD **** Filing # 195235919 E-Filed 04/01/2024 06:42:01 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA FIRSTLANTIC HEALTHC…

Case Filed

Apr 01, 2024

Case Status

Open

County

Palm Beach County, FL

Filed Date

Apr 01, 2024

Judge Hon. Jaimie R. Goodman Trellis Spinner 👉 Discover key insights by exploring more analytics for Jaimie R. Goodman
preview-icon 40 pages

**** CASE NUMBER: 502024CA002996XXXAMB Div: AD **** Filing # 195179082 E-Filed 04/01/2024 11:58:23 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA GLJ TWO, LLC d/b/a UNITED STATES OF FREIGHT a Florida limited liability company, Plaintiff, V. JONATHAN RAUM, an individual, GARRETT HOWAR…

Case Filed

Apr 01, 2024

Case Status

Open

County

Palm Beach County, FL

Filed Date

Apr 01, 2024

Judge Hon. Jaimie R. Goodman Trellis Spinner 👉 Discover key insights by exploring more analytics for Jaimie R. Goodman
preview-icon 40 pages

Filing # 195050932 E-Filed 03/28/2024 03:41:22 PM DIN: 3 IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PASCO COUNTY, FLORIDA FLEDA PHARMACEUTICALS Complex Business Litigation Division CORP., a Florida Corporation, and FLEDA, LLC, a Florida Limited Liability Case No.: Company, Plaintiff…

Case Filed

Mar 28, 2024

Case Status

OPEN

County

Pasco County, FL

Filed Date

Mar 28, 2024

Category

Circuit Civil 3-C

preview-icon 28 pages

Filing # 160324098 E-Filed 10/31/2022 04:06:16 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA FIRST 2 AID EMS, INC., a Florida corporation, Case No.: 2022-CA-002033 Plaintiff, v. CHRISTOPHER LUCZYWO, Defendant. ____________________________________/ …

Case Filed

Aug 04, 2022

Case Status

OPEN

County

Osceola County, FL

Filed Date

Mar 28, 2024

Category

BUSINESS GOVERNANCE OTHER NEGLIGENCE

Judge Hon. EGAN, ROBERT Trellis Spinner 👉 Discover key insights by exploring more analytics for EGAN, ROBERT
preview-icon 28 pages

Filing # 187951982 E-Filed 12/13/2023 01:10:17 PM IN THE CIRCUIT COURT OF THE 9% JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO. 20-CA-1467 PRACTICEWORX, LLC, a Florida li…

Case Filed

Jun 02, 2020

Case Status

OPEN

County

Osceola County, FL

Filed Date

Mar 28, 2024

Category

TRADE SECRET - OTHER CIVIL

Judge Hon. EGAN, ROBERT Trellis Spinner 👉 Discover key insights by exploring more analytics for EGAN, ROBERT
preview-icon 52 pages

Filing # 194972824 E-Filed 03/27/2024 06:27:03 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIVIL DIVISION CASE NO.: 2024-004694-CA 01 TG WIRELESS LLC, a Florida limited liability company, Plaintiff, Vv. YOSEF HERZ, an individual; MANUEL …

Case Filed

Mar 15, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Mar 27, 2024

Category

Contract & Indebtedness

Judge

CA06 - Downtown Miami - Judge Johnson, Charles

preview-icon 27 pages

Filing # 157583004 E-Filed 09/16/2022 02:10:14 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA FIRST 2 AID EMS, INC., a Florida corporation, Case No.: 2022-CA-002033 Plaintiff, v. CHRISTOPHER LUCZYWO, Defendant. ____________________________________/ …

Case Filed

Aug 04, 2022

Case Status

OPEN

County

Osceola County, FL

Filed Date

Mar 27, 2024

Category

BUSINESS GOVERNANCE OTHER NEGLIGENCE

Judge Hon. EGAN, ROBERT Trellis Spinner 👉 Discover key insights by exploring more analytics for EGAN, ROBERT
preview-icon 32 pages

Filing # 194660054 E-Filed 03/22/2024 05:34:52 PM IN THE CIRCUIT COURT OF THE 5TH JUDICIAL CIRCUIT IN AND FOR LAKE COUNTY, FLORIDA CASE NO. 35-2021-CA-000985-AXXX-XX NEKTRA S.A., d/b/a COINFABRIK, an Argentinian e…

Case Filed

Jun 03, 2021

Case Status

OPEN

County

Lake County, FL

Filed Date

Mar 22, 2024

Category

Other-Business Transaction

Judge Hon. MOSLEY, DAN R Trellis Spinner 👉 Discover key insights by exploring more analytics for MOSLEY, DAN R
preview-icon 96 pages

**** CASE NUMBER: 502024CA002531 XXXAMB Div: Al **** Filing # 194308324 E-Filed 03/19/2024 10:27:27 AM 5174-2 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA DEAN I. H…

Case Filed

Mar 19, 2024

Case Status

Open

County

Palm Beach County, FL

Filed Date

Mar 19, 2024

Judge

G JOSEPH CURLEY

preview-icon 18 pages

Filing # 108273489 E-Filed 06/02/2020 02:54:54 PM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO. 20-CA- PRACTICEWORX, LLC, a Florida limited liability company, Plaintiff, VS. C&C CREDENTIALING SERVICES LLC, a Florida LIMITED LIABILITY COMPANY, and LISA DUNCAN, an individual, Defendants. iT FOR D…

Case Filed

Jun 02, 2020

Case Status

OPEN

County

Osceola County, FL

Filed Date

Mar 18, 2024

Category

TRADE SECRET - OTHER CIVIL

Judge Hon. EGAN, ROBERT Trellis Spinner 👉 Discover key insights by exploring more analytics for EGAN, ROBERT
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Filing # 194110753 E-Filed 03/15/2024 12:28:52 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIVIL DIVISION CASE NO.: 2024-______________ TG WIRELESS, LLC, a Florida limited liability company, Plaintiff, v. YOSEF HERZ, an individual; MANUEL RIELO, an …

Case Filed

Mar 15, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Mar 15, 2024

Category

Contract & Indebtedness

Judge

CA06 - Downtown Miami - Judge Johnson, Charles

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Filing # 194026157 E-Filed 03/14/2024 01:20:34 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA CIVIL ACTION CHARLOTTE AND LEE REAL ESTATE PROPERTY MANAGEMENT, INC. a Florida Corporation d/b/a ROYAL MAID SERVICE, …

County

Lee County, FL

Filed Date

Mar 14, 2024

Judge Hon. Joseph C Fuller Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph C Fuller
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Filing # 194026157 E-Filed 03/14/2024 01:20:34 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA CIVIL ACTION CHARLOTTE AND LEE REAL ESTATE PROPERTY MANAGEMENT, INC. a Florida Corporation d/b/a ROYAL MAID SERVICE, CASE…

County

Lee County, FL

Filed Date

Mar 14, 2024

Judge Hon. Joseph C Fuller Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph C Fuller
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IN THE CIRCUIT COURT OF THE 18TH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA STEPHEN LUEBKE, CASE NO: 2021 CA Plaintiff /Counter Defendant RED LAMBDA, INC., Defendant /C Plaintiff MOTION TO STAY AND/OR ABATE CASE L Plaintiff, Stephen Luebke (“Luebke”), hereby files this …

Case Filed

Oct 27, 2021

Case Status

OPEN

County

Seminole County, FL

Filed Date

Mar 12, 2024

Judge Hon. DONNA M GOERNER Trellis Spinner 👉 Discover key insights by exploring more analytics for DONNA M GOERNER
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Filing # 170548620 E-Filed 04/07/2023 09:27:02 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA RYAN CLARK, Case No: 22-000920-CA Plaintiff, Vv. CHRISTOPHER KELLY, RED BRICK DEVELOPMENTS, INC., ABLE STERLING CONSTRUCTION, INC., ABLE STERLING PROPERTY DEVELOPMENTS, INC., and …

Case Filed

Mar 10, 103

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Mar 09, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
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Filing # 171565279 E-Filed 04/21/2023 05:09:37 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA RYAN CLARK, Case No: 22-000920-CA Plaintiff, Vv. CHRISTOPHER KELLY, RED BRICK DEVELOPMENTS, INC., ABLE STERLING CONSTRUCTION, INC., ABLE STERLING PROPERTY DEVELOPMENTS, INC., and FLY…

Case Filed

Mar 10, 103

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Mar 08, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
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**** CASE NUMBER: 502024CA002205XXXAMB Div: AJ **** Filing # 193654012 E-Filed 03/08/2024 04:18:45 PM IN THE CIRCUIT COURT OF THE 15" JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: Ist Class MEDICAL, INC, a Florida corporation, Plaintiff, vs. OXIMED, INC., an Arizona corporation; ERIK MASTERSON, individual; BRENT HOWELL, individual: ADRIAN…

Case Filed

Mar 08, 2024

Case Status

Open

County

Palm Beach County, FL

Filed Date

Mar 08, 2024

Judge Hon. Maxine D. Cheesman Trellis Spinner 👉 Discover key insights by exploring more analytics for Maxine D. Cheesman
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Filing # 193480498 E-Filed 03/06/2024 06:09:38 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASE NO: LELAND MANAGEMENT, INC. Plaintiff, v. DEBORAH KOLESSER, Defendant. VERIFIED COMPLAINT …

Case Filed

Mar 06, 2024

Case Status

Pending

County

Orange County, FL

Filed Date

Mar 06, 2024

Category

CA - Breach of Agreement/Contract

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Filing # 170548620 E-Filed 04/07/2023 09:27:02 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA RYAN CLARK, Case No: 22-000920-CA Plaintiff, Vv. CHRISTOPHER KELLY, RED BRICK DEVELOPMENTS, INC., ABLE STERLING CONSTRUCTION, INC., ABLE STERLING PROPERTY DEVELOPMENTS, INC., and …

Case Filed

Mar 10, 103

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Mar 06, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
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Filing # 193195897 E-Filed 03/04/2024 09:53:02 AM NINTH JUDICIAL DISTRICT COURT ORANGE COUNTY, FLORIDA HAD MICHAEL WALKER, DBA: ALKER MANAGEMENT AND ONSULTING SERVICES Plaintiff, I Cas…

Case Filed

Mar 04, 2024

Case Status

Pending

County

Orange County, FL

Filed Date

Mar 04, 2024

Category

BC - Business Transactions

Judge Hon. John E Jordan Trellis Spinner 👉 Discover key insights by exploring more analytics for John E Jordan
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Filing # 193083209 E-Filed 03/01/2024 09:25:38 AM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO. 24-003634 ca 01 JASON DRAIZIN, an I…

Case Filed

Feb 29, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Mar 01, 2024

Category

Business Transactions

Judge

CA10 - Downtown Miami - Judge Lopez, Peter R

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Filing # 192766720 E-Filed 02/26/2024 07:05:04 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO: 2024-002270-CA-01 SECTION: CA04 JUDGE: Mavel Ruiz WHEELS BOUTIQUE, INC. Plaintiff(s) vs. DAVID CYRIL NUSSBAUM III Defendant(s) ____________________________/ ORDER ON PLAINTIFF’S EMERGENCY EX-PARTE MOTION FOR TEMPORARY IN…

Case Filed

Feb 07, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Feb 26, 2024

Category

Business Torts

Judge

CA04 - Downtown Miami - Judge Ruiz, Mavel

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Filing # 192625751 E-Filed 02/23/2024 02:44:42 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA …

Case Filed

Feb 23, 2024

Case Status

Open

County

Hillsborough County, FL

Filed Date

Feb 23, 2024

Category

Trade Secrets

Judge Hon. Farfante, Darren. D Trellis Spinner 👉 Discover key insights by exploring more analytics for Farfante, Darren. D
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Filing # 192625751 E-Filed 02/23/2024 02:44:42 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA …

Case Filed

Feb 23, 2024

Case Status

Open

County

Hillsborough County, FL

Filed Date

Feb 23, 2024

Category

Trade Secrets

Judge Hon. Farfante, Darren. D Trellis Spinner 👉 Discover key insights by exploring more analytics for Farfante, Darren. D
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Filing # 192625751 E-Filed 02/23/2024 02:44:42 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA …

Case Filed

Feb 23, 2024

Case Status

Open

County

Hillsborough County, FL

Filed Date

Feb 23, 2024

Category

Trade Secrets

Judge Hon. Farfante, Darren. D Trellis Spinner 👉 Discover key insights by exploring more analytics for Farfante, Darren. D
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Filing # 192625751 E-Filed 02/23/2024 02:44:42 PM FORM 1.997. CIVIL COVER SHEET The civil cover sheet and the information contained in it neither replaces nor supplement the filing and service of pleadings or other documents as required by law. This form shall be filed by the plaintiff or petitioner with the Clerk of Court for purpose of reporting uniform data pursuant to section 25.075, Florida Statute. (See instructions for completion.) 1. …

Case Filed

Feb 23, 2024

Case Status

Open

County

Hillsborough County, FL

Filed Date

Feb 23, 2024

Category

Trade Secrets

Judge Hon. Farfante, Darren. D Trellis Spinner 👉 Discover key insights by exploring more analytics for Farfante, Darren. D
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16-2024-CA-000926-AXXX-MA Div: CV-F Filing # 192238389 E-Filed 02/19/2024 01:55:18 PM IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA STEVE GOMEZ, Plaintiff, CASE NO: Vv DEVORE CAPITAL CONTRACTING CONSULTING INC., Defendant. …

Case Filed

Feb 19, 2024

Case Status

OPEN

County

Duval County, FL

Filed Date

Feb 19, 2024

Judge Hon. DANIEL, JAMES H. Trellis Spinner 👉 Discover key insights by exploring more analytics for DANIEL, JAMES H.
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Filing # 132585991 E-Filed 08/12/2021 04:44:51 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION NEW WORLD TRADE, INC., a Florida corporation, and WAHOO FISHING PRODUCTS, INC., a Florida corporation, Plaintiffs, …

County

Charlotte County, FL

Filed Date

Feb 16, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
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Filing # 137208244 E-Filed 10/25/2021 03:05:23 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION NEW WORLD TRADE, INC., a Florida corporation, and WAHOO FISHING PRODUCTS, INC., a Florida corporation, Plaintiffs, VS. CASE NO.: 21-C…

County

Charlotte County, FL

Filed Date

Feb 16, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
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Filing # 192176223 E-Filed 02/16/2024 11:33:42 PM IN THE CIRCUIT COURT OF THE 6TH JUDICIAL CIRCUIT IN AND _ FOR PINELLAS COUNTY, FLORIDA CASE NO. 21-003485-CI MERCER GLOBAL ADVISORS INC. AND MERCER ADVISORS, INC. P…

County

Pinellas County, FL

Filed Date

Feb 16, 2024

Category

CONTRACTS AND INDEBTEDNESS - CIRCUIT

Judge Hon. NEWTON, CYNTHIA J Trellis Spinner 👉 Discover key insights by exploring more analytics for NEWTON, CYNTHIA J
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**** **** CASE NUMBER: 502024CA001407XXXAMB Div: Al Filing# 191804248 E-Filed 02/13/2024 12:23:16 AM IN THE CIRCUIT COURT OF THE 15™ JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA NO._ _/ AQUA SOFT WATER SYSTE…

Case Filed

Feb 13, 2024

Case Status

Open

County

Palm Beach County, FL

Filed Date

Feb 13, 2024

Judge Hon. G. Joseph Curley Trellis Spinner 👉 Discover key insights by exploring more analytics for G. Joseph Curley

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