JOSEPH FAVADA CACCIATORE

v.

STATE

Citator

Cited By

• Jersey Palm-Gross, Inc. v. Paper, 639 So. 2d 664 (Fla. 4th DCA 1994)
  …er, 146 So. at 551. The lender’s claimed ignorance of the specifics of Florida’s usury laws does not preclude a finding of intent. Shorr v. Skafte, 90 So. 2d 604, 607 (Fla.1956); Rollins; Ross v. Whitman, 181 So. 2d 701 (Fla. 3d DCA), cert. denied, 194 So. 2d 624 (Fla.1966). Gross’ testimony that he did not intend to charge an unlawful rate of interest is also not determinative. Rollins. Obviously, such testimony is self-serving. Despite the lender’s assertions to the contrary, the requisite intent was esta…
• Citibank, N.A. v. Data Lease Fin. Corp., 828 F.2d 686 (11th Cir. 1987)
  …486 So. 2d 595 (Fla.1986); Sapp v. City of Tallahassee, 348 So. 2d 363, 367 (Fla.Dist.Ct.App.), cert. denied, 354 So. 2d 985 (Fla.1977); National State Bank of Newark v. Robert Richter Hotel, Inc., 188 So. 2d 18, 19 (Fla.Dist.Ct.App.), cert. denied, 194 So. 2d 624 (Fla.1966); King v. Young, 107 So. 2d 751, 753 (Fla.Dist.Ct.App.1958).6 In his deposition, Joseph Stefan made the following admission: Q. Did you work for Citibank? A. At the bottom of everything the answer would be yes. They put me there and they…

Authorities Cited

• Cacciatore v. State, 186 So. 2d 32 (Fla. 3d DCA 1966)