News from September 2019
Case activity for Westgate Lakes LLC vs DC Capital Law Firm LLP on Sept. 24
The 9th Judicial Circuit Court of Florida reported the following activities in the suit brought by Westgate Lakes LLC against DC Capital Law Firm LLP, Lori Geiger, Mark Geiger and Newton Group Transfers LLC on Sept. 24.
Case activity for Shader Warehouse LLC vs Andrea Maria Turk on Sept. 24
The 9th Judicial Circuit Court of Florida reported the following activities in the suit brought by Shader Warehouse LLC against Andrea Maria Turk, Mark Lawrence Stmarie Mark Stmarie Aka and Markand LLC on Sept. 24.
Case activity for Merchant Cash and Capital LLC vs William Reed on Sept. 24
The 9th Judicial Circuit Court of Florida reported the following activities in the suit brought by Merchant Cash and Capital LLC against William Reed on Sept. 24.
Case activity for Navarra Investments LLC vs Ali Maatoug Aqua Venue and on Sept. 24
The 9th Judicial Circuit Court of Florida reported the following activities in the suit brought by Navarra Investments LLC against Ali Maatoug Aqua Venue and on Sept. 24.
Case activity for Sesco Lighting Inc. vs Union Metal Corp. on Sept. 24
The 9th Judicial Circuit Court of Florida reported the following activities in the suit brought by Sesco Lighting Inc. against Union Metal Corp. on Sept. 24.
Case activity for Total Enviro Services Inc. vs Metro Equipment Service Inc. on Sept. 24
The 9th Judicial Circuit Court of Florida reported the following activities in the suit brought by Total Enviro Services Inc. against Metro Equipment Service Inc. on Sept. 24.
Case activity for Cavalry SPV I LLC vs Suzy Morgan on Sept. 24
The 9th Judicial Circuit Court of Florida reported the following activities in the suit brought by Cavalry SPV I LLC against Suzy Morgan on Sept. 24.
Case activity for Crown Asset Management LLC vs John Kennedy Selvaraj on Sept. 24
The 9th Judicial Circuit Court of Florida reported the following activities in the suit brought by Crown Asset Management LLC against John Kennedy Selvaraj on Sept. 24.
Case activity for C I Reuse LLC vs Erica Mccullough on Sept. 24
The 9th Judicial Circuit Court of Florida reported the following activities in the suit brought by C I Reuse LLC against Erica Mccullough on Sept. 24.
Case activity for Kenneth Tellefsen Jr vs BMO Harris Bank N.A. on Sept. 24
The 9th Judicial Circuit Court of Florida reported the following activities in the suit brought by Kenneth Tellefsen Jr and Lynette Tellefsen against BMO Harris Bank N.A., Investment Universal Inc., Michel Maristan, Realty Lynk Inc., Sandra Maristan, USA Bank and USA Car Parts LLC on Sept. 24.
Case activity for Navarra Investments LLC vs Ali Maatoug Aqua Venue and on Sept. 25
The 9th Judicial Circuit Court of Florida reported the following activities in the suit brought by Navarra Investments LLC against Ali Maatoug Aqua Venue and on Sept. 25.
Case activity for Jalil Fouroozi vs Orange County Florida Code Enforcement on Sept. 25
The 9th Judicial Circuit Court of Florida reported the following activities in the suit brought by Jalil Fouroozi against Orange County Florida Code Enforcement on Sept. 25.
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Jacksonville Beach attorney disbarred after allegedly representing practice as 'New York City law firm'
TALLAHASSEE (Florida Record) — Jacksonville Beach attorney Jessica Marie McClean has been voluntarily disbarred following an Aug. 29 Florida Supreme Court order after she allegedly misrepresented where her law firm was located and other charges, according to a recent announcement by The Florida Bar.
Jacksonville attorney voluntarily disbarred ahead of alleged misappropriation
TALLAHASSEE (Florida Record) — Jacksonville attorney Carin E. Maxey has been disbarred following an Aug. 24 Florida Supreme Court order ahead of misappropriation and other allegations, according to a recent announcement by The Florida Bar.
Aventura attorney reprimanded after alleged bad breakup with law firm, disparaging another lawyer
TALLAHASSEE (Florida Record) — Longtime Aventura attorney Daniel Kaplan has been publicly reprimanded following an Aug. 29 Florida Supreme Court order over the allegedly nasty breakup with his former law firm, according to a recent announcement by The Florida Bar.
Miami Beach attorney disbarred after allegedly mishandling bankruptcy cases, lying to court
TALLAHASSEE (Florida Record) — Miami Beach attorney Robert Nickolas Ingham faces disbarment following a split Sept. 10 Florida Supreme Court order over allegations he mishandled bankruptcy cases, according to a recent announcement by The Florida Bar.
Windermere attorney files rehearing motion after disbarment over alleged trust fund irregularities
TALLAHASSEE (Florida Record) — Suspended Windermere attorney Dennis L. Horton has been disbarred following an Aug. 29 Florida Supreme Court opinion over trust fund irregularities and other allegations, according to a recent announcement by The Florida Bar.
Sept. 18: Pinellas Circuit Court docket for "malpractice" cases
The following cases categorized as "malpractice" cases were on the docket in the Pinellas Circuit Court on Sept. 18. All case details are allegations only and should not be taken as fact:
Sept. 18: Pinellas Circuit Court docket for "condominium - circuit" cases
The following cases categorized as "condominium - circuit" cases were on the docket in the Pinellas Circuit Court on Sept. 18. All case details are allegations only and should not be taken as fact:
Sept. 18: Pinellas Circuit Court docket for "insurance claims" cases
The following cases categorized as "insurance claims" cases were on the docket in the Pinellas Circuit Court on Sept. 18. All case details are allegations only and should not be taken as fact: