FEDERICO DINARDO AND PATRICIA DINARDO
v.
BAYVIEW LOAN SERVICING , LLC

Fla. 4th DCA | 2020-11-04
No. 19-3970
Florida District Court of Appeal, Fourth District (2020)

AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.


Holding

Service of process on individuals named as Unknown Tenant #1 and #2 in a foreclosure complaint is sufficient to establish jurisdiction and make them parties to the action.


Headnotes

[1] Service of process on an individual cannot broaden the scope of pleadings to add a defendant not named in the complaint.

[2] Filing a complaint against a "John Doe" or "unknown person" does not commence a cause of action against a real party in interest.

Previewing 2 of 4 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.

Join FLexlaw to unlock all legal intelligence

Key Quotes

“The service of process on an individual cannot be used to broaden the scope of the pleadings to add a defendant who is not named as a party in the complaint.”

Dissenting opinion citation to Gilliam v. Smart, arguing that service on individuals cannot overcome defective pleadings naming only John Doe defendants

Facts & Procedural History

A foreclosure complaint listed Unknown Tenant #1 and #2 as parties. Process was served on Federico Dinardo (identified as Unknown Tenant #1) and const…

The full statement of facts, procedural history, and disposition for this case are member content.

Join FLexlaw to unlock all legal intelligence

© FLexlaw, Inc. — AI-generated enrichments are proprietary. All rights reserved.


Opinion of the Court

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA

FOURTH DISTRICT

FEDERICO DINARDO and PATRICIA DINARDO,

Appellants,

v.

BAYVIEW LOAN SERVICING, LLC,

Appellee.

No. 4D19-3970

[November 4, 2020]

Appeal of a nonfinal order from the Circuit Court for the Seventeenth Judicial Circuit, Broward County; Dennis D. Bailey, Judge; L.T. Case No. CACE-19-010970 (11).

Peter J. Snyder of Peter J. Snyder, P.A., Boca Raton, for appellants. Joseph J. Huss and Benny A. Ortiz of Krinzman Huss Lubetsky Feldman & Hotte, Fort Lauderdale, for appellee.

PER CURIAM. Affirmed. LEVINE, C.J., and KLINGENSMITH, J., concur. WARNER, J., dissents with opinion. WARNER, J., dissenting. I would reverse the order denying the motion to quash service on appellants Federico Dinardo and his wife, Patricia Dinardo, because they were not made parties to the proceeding. The foreclosure complaint listed as parties, Unknown Tenant #1 and #2. A process server served papers on “Antonio” Dinardo, who was the owner and mortgagor, but at a hearing the court determined that the complaint was actually served on Federico as Unknown Tenant #1, and constructively served on Patricia through Federico as Unknown Tenant #2. I would hold that the trial court erred in concluding that service of process on both Dinardos was sufficient to make them parties to the lawsuit.

2

The filing of a complaint against a “John Doe,” without more, does not commence a cause of action against a real party in interest. Gilliam v. Smart, 809 So. 2d 905, 908-9 (Fla. 2d DCA 2002) (“The service of process on an individual cannot be used to broaden the scope of the pleadings to add a defendant who is not named as a party in the complaint.”); Grantham v. Blount, Inc., 683 So. 2d 538 (Fla. 2d DCA 1996). See also Liebman v. Miami-Dade Cty. Code Compliance Office, 54 So. 3d 1043, 1044 (Fla. 3d DCA 2011) (“The complaint failed to give this ostensible defendant actual notice that a lawsuit was being commenced against her. Liebman’s attempted service of process upon this individual (in which the summons described the person to be served as ‘unknown John Doe # 5’) cannot serve to satisfy this notice requirement.”). Similarly, the filing of a foreclosure complaint against “UNKNOWN PERSON(S) IN POSSESSION OF THE SUBJECT PROPERTY” was likewise insufficient to establish jurisdiction against a person served with a summons. See Unknown Pers. in Possession of Subject Prop. v. MTGLQ Inv’rs, LP, 217 So. 3d 1193 (Fla. 3d DCA 2017). In this case, the complaint alleged only “unknown tenants” as parties. Service of process on appellants was insufficient to make them real parties to the complaint.

* * * Not final until disposition of timely filed motion for rehearing.


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Authorities Cited

Full citator, related cases, and AI research tools

Open in FLexlaw