Attorney'S Retaining Lien

36 Florida cases classified under this topic · sorted by citation count · see the citation graph · browse and sort

• Dowda & Fields, P.A. v. Cobb
  452 So. 2d 1140· Fla. 5th DCA· 1984-07-19 ·cited 41×
  An attorney firm sought to enforce a charging lien against a judgment they had obtained for their client after being discharged as counsel. The trial court ordered the attorneys to deliver their office files to successor counsel, finding them adequately secured by the judgment an
• The First Nat'l Bank OF Cincinnati v. Pepper
  454 F.2d 626· 2d Cir.· 1972-01-03 ·cited 38×
  The court agreed to reverse the summary judgment due to disputed issues of fact regarding duress.
• Bonfiglio v. Hampton
  574 So. 2d 325· Fla. 4th DCA· 1991-02-20 ·cited 36×
• In re Grand Jury Proceedings. Ray M. Vargas v. United States
  727 F.2d 941· 10th Cir.· 1984-02-08 ·cited 22×
  An attorney cannot assert the Fifth Amendment privilege against self-incrimination or the attorney work-product privilege to withhold client files from a grand jury when the client has waived the privilege and the files are held in a representative capacity.
• Jenkins v. Honorable Zita L. Weinshienk
  670 F.2d 915· 10th Cir.· 1982-02-12 ·cited 22×
  A federal court has ancillary jurisdiction to determine the validity of an attorney's retaining lien on client files relevant to a case before it, but not to adjudicate fee disputes unrelated to that case.
• Andrew Hall & Assocs. v. Ghanem
  679 So. 2d 60· Fla. 4th DCA· 1996-09-04 ·cited 21×
  A law firm appeals the trial court's order requiring it to relinquish a client's files despite the firm's retaining lien for unpaid attorney fees. The court addresses the scope and enforceability of an attorney's common law retaining lien on client files when the client is discha
• The Resolution Tr. Corp. v. Elman
  949 F.2d 624· 2d Cir.· 1991-11-26 ·cited 20×
  The court held that the district court did not abuse its discretion in granting a preliminary injunction ordering the transfer of files, as the federal statute FIRREA supersedes the attorney's retaining lien under state law at this stage.
• Ira E. Billingham v. Ellsworth W. Thiele
  107 So. 2d 238· Fla. 2d DCA· 1958-07-30 ·cited 19×
  An attorney sought to impose an equitable lien on real property owned by his former clients to secure payment for legal services rendered in a group representation matter. The court affirmed the trial court's ruling that no lien existed, holding that absent an express or implied
• Wintter v. Geraldine L. Fabber & the Mayfair of Boca Raton Condo. Ass'n
  618 So. 2d 375· Fla. 4th DCA· 1993-05-26 ·cited 17×
  An attorney's retaining lien on client files is a passive lien that requires the client to pay outstanding fees or provide adequate security before compelling the attorney to turn over the files.
• Adams v. Westinghouse Elec. Corp.
  597 F.2d 570· 5th Cir.· 1979-06-22 ·cited 13×
  The court held that Florida law does not permit an attorney to retain funds from a client in excess of the attorney's claimed amount.
• In re Beverly Mfg. Corp. v. Tavormina
  841 F.2d 365· 11th Cir.· 1988-03-28 ·cited 11×
  The court held that an attorney failed to establish a valid retaining lien on stock certificates because he did not prove lawful possession prior to bankruptcy, and that the bankruptcy court did not abuse its discretion in denying the attorney's fee petition due to its inadequacy
• Foreman v. Behr
  866 So. 2d 705· Fla. 2d DCA· 2003-12-03 ·cited 9×
  An attorney's valid retaining lien on a client's file should not be disregarded for discovery purposes in a malpractice action without provision for payment of fees or adequate security.
• Goethel v. First Props. Int'l, Ltd.
  363 So. 2d 1117· Fla. 3d DCA· 1978-10-10 ·cited 8×
  Appellants Goethel and Sardinas appealed four interlocutory orders in a dispute with several corporations regarding alleged unpaid legal and accounting services. The appellate court affirmed the trial court's decisions to set aside default judgments, deny the appellants' stay mot
• Cooper v. McNAIR
  S.D. Fla.· 1931-05-12 ·cited 8×
  An attorney employed by a bank to prosecute litigation sought compensation from the bank's receiver for services rendered before the receivership was appointed, claiming entitlement to a preferred administrative expense or attorney's lien. The court held that the receiver's decis
• ST. ANA v. Wheeler Mattison Drugs, Inc.
  129 So. 2d 184· Fla. 3d DCA· 1961-05-01 ·cited 7×
  This case addresses whether Florida Statute § 85.09 provides a lien for attorney services. The court held that the statute does not create an additional attorney's lien, as common law already governs attorney liens in Florida.
• In re Browy v. GAY
  527 F.2d 799· 7th Cir.· 1976-01-06 ·cited 6×
  A bankruptcy trustee may examine corporate records subject to a valid attorney's retaining lien, provided the lien's priority is preserved by court order.
• Yavitz v. Martinez
  568 So. 2d 103· Fla. 3d DCA· 1990-10-16 ·cited 5×
  The court held that rent increases ranging from 15% to 55% above fair market value, coupled with deterioration of premises and diminution of services, were unconscionable as a matter of law. The court also held that jury-awarded damages for statutory violations were not too specu
• Novinger v. E.I. DuPONT DE Nemours & Co., Inc.
  809 F.2d 212· 3d Cir.· 1987-01-15 ·cited 5×
  The court held that the district court possessed ancillary jurisdiction to resolve attorney fee disputes arising from a settlement, and that the denial of fees to prior counsel without a hearing was improper.
• Michael J. Fingar, P.A. v. Braun & MAY Realty, Inc.
  807 So. 2d 202· Fla. 4th DCA· 2002-02-20 ·cited 4×
  An attorney's retaining lien cannot be used to prevent a client from discovering the attorney's files when the attorney sues for fees and the client alleges malpractice or excessive fees.
• Urich & Shenkman, P.A. v. Horizon Ins. Co.
  491 So. 2d 1195· Fla. 1st DCA· 1986-07-15 ·cited 4×
  An attorney's common law retaining lien is subject to setoff for past legal services rendered in unrelated cases.
• Wilkerson v. Olcott
  212 So. 2d 119· Fla. 4th DCA· 1968-06-06 ·cited 4×
  The District Court should not have declined to adjudicate appellant's constitutional claims. Abstention is inappropriate in this case.
• Ghannam v. Mark D. Shelnutt, P.A.
  199 So. 3d 295· Fla. 5th DCA· 2016-06-17 ·cited 2×
  Ghannam appeals a judgment awarding his former attorney Shelnutt $19,899.126 in fees for representing him in a dissolution of marriage. The court reversed and remanded, holding that Ghannam was wrongfully denied discovery of his attorney's file, improperly denied depositions of c
• Sandy T. FOX, Esquire & Sandy T. Fox, P.A. v. Tommy Widjaya & Maria Guerra-Perez
  201 So. 3d 26· Fla. 3d DCA· 2013-11-06 ·cited 2×
  The trial court's sua sponte order compelling production of a client's file, disregarding a valid attorney's retaining lien, departed from the essential requirements of law.
• Boroff v. The BIC Corp.
  718 So. 2d 348· Fla. 2d DCA· 1998-09-25 ·cited 2×
  The Bic Corporation attempted to garnish funds held in the Boroffs' attorney's trust account to collect on a judgment. The court reversed the garnishment judgment, holding that the attorney's retaining lien on the settlement proceeds—covering both attorney fees and advanced costs
• In re Elec. Metal Prods., Inc. v. Bittman
  916 F.2d 1502· 10th Cir.· 1990-10-19 ·cited 2×
  An attorney's agreement to continue working on a case in exchange for payments against antecedent bills does not constitute 'new value' that would exempt those payments from avoidance as a preference in bankruptcy.
• In re the Receivership OF Syndicate TWO, Inc.
  538 So. 2d 945· Fla. 1st DCA· 1989-02-14 ·cited 2×
  A law firm appeals an order requiring it to deliver client documents of an insured in receivership to the Department of Insurance receiver, despite the firm's assertion of an attorney's retaining lien. The court affirms, holding that Florida's receivership statute requires full c
• In re Sw. Rest. Sys., Inc. v. Stockton & Hing
  607 F.2d 1243· 9th Cir.· 1979-09-05 ·cited 2×
  The court held that an attorney's retaining lien on stock is subject to prior valid offsets against the client, and that garnishment served on the issuer can perfect a lien on stock even if the certificate is voided.
• Gonzalez v. Sword Line, Inc.
  201 F.2d 416· 2d Cir.· 1953-01-21 ·cited 2×
  An attorney's retaining lien is extinguished if the client owes no fees, and the court has jurisdiction to order substitution of counsel and determine fee disputes.
• Stratos v. Aig Prop. Cas. Co.
  S.D. Fla.· 2023-08-02
  The court held that the charging lien is valid and enforceable because the attorney-client contract, contingent fee basis, client's dispute over fees, and timely notice requirements were met, but the retaining lien could not be enforced.
• Weaver v. Mateer & Harbert, P.A.
  238 F. Supp. 125· M.D. Fla.· 2011-11-03
  The court held that the plaintiff failed to meet his burden to show that discovery responses were inadequate or evasive, and that certain discovery requests were overly broad, vague, or exceeded the permissible number of interrogatories. The court also denied the motion for appoi
• Jaffe & Hough, P.C. v. Baine
  29 So. 3d 456· Fla. 2d DCA· 2010-03-12
  Jaffe & Hough, a Pennsylvania law firm, sought review of a trial court's denial of its motion to dismiss for lack of personal jurisdiction in a summary proceeding filed by former clients (the Baines) to determine the firm's entitlement to a charging lien on settlement proceeds. T
• Mother v. Centlivre
  850 So. 2d 600· Fla. 4th DCA· 2003-07-09
  Nancy Murphy appeals a trial court judgment awarding her discharged attorney, Brian Hersh, $100,000 based on a quantum meruit claim for attorney's fees. The appellate court reversed, finding the trial court abused its discretion by relying on unsupported factual findings regardin
• Leiby Taylor Stearns Linkhorst & Roberts, P.A. v. Wedgewood AIR Conditioning, Inc.
  801 So. 2d 127· Fla. 4th DCA· 2001-11-07
  An attorney's charging lien relates back to the date of the representation agreement and takes priority over a retaining lien filed later, even if the retaining lien is on funds already received.
• Rathburn v. Policastro
  703 So. 2d 537· Fla. 4th DCA· 1997-12-31
  Court quashed trial court order compelling attorney to disclose third-party statements in deposition, holding that forced disclosure of such statements could impair the attorney's retaining lien by revealing work product.
• Smith v. Daniel Mones, P.A.
  458 So. 2d 796· Fla. 3d DCA· 1984-10-16
  An attorney sought to retain settlement funds by claiming a charging lien on fees for a mechanic's lien action and a retaining lien for past unrelated legal services. The court reversed the trial court's denial of the clients' motion to recover the full $22,000, holding that the
• Dolan v. Dolan
  32 Fla. Supp. 208· Palm Beach Cty. Cir. Ct.· 1969-09-05
  The court held that it lacked the authority to order the plaintiff to pay her attorneys a fee for services rendered in a separate maintenance proceeding.