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789 So. 2d 529·
Fla. 5th DCA·
2001-07-20
·cited 1×
Gary Ostoski appealed a trial court order dismissing his fraud and partnership dissolution complaint on the ground that his wife Linda was an indispensable party. The appellate court granted certiorari review and quashed the dismissal, holding that the trial court lacked authorit
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770 So. 2d 1266·
Fla. 3d DCA·
2000-11-15
·cited 1×
The court held that the trial court has discretion to defer ruling on attorney's fees until all litigation is concluded.
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762 So. 2d 1063·
Fla. 4th DCA·
2000-08-02
·cited 1×
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49 F. Supp. 2d 1335·
M.D. Fla.·
1999-05-19
·cited 1×
The court held that the settlement agreement's release barred subsequent claims for trade secret misappropriation, and the fraudulent inducement defense was unreasonable as a matter of law.
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61 F. Supp. 2d 1237·
N.D. Fla.·
1999-03-08
·cited 1×
The court adopted the magistrate judge's report and recommendation, denying the plaintiff's motion to remand.
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36 F. Supp. 2d 1351·
S.D. Fla.·
1999-02-08
·cited 1×
The court held that applying the 1995 Reform Act's bar on securities fraud-based civil RICO claims to a complaint filed after the Act's effective date does not constitute an impermissible retroactive application.
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717 So. 2d 165·
Fla. 4th DCA·
1998-09-16
·cited 1×
Berman appealed an order compelling arbitration of his fraud-induced employment dispute with Alamo Rent A Car. The court affirmed, finding that Berman's fraud claims relating to his employment agreements fell within the scope of arbitration provisions contained in both agreements
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706 So. 2d 957·
Fla. 3d DCA·
1998-03-18
·cited 1×
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698 So. 2d 611·
Fla. 3d DCA·
1997-08-20
·cited 1×
Moore Business Forms appeals the denial of attorney's fees under Florida's civil theft statute after successfully having Iberoamerican Electronics' civil theft claim dismissed. The court reverses, holding that because the civil theft claim lacked essential elements and was merely
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682 So. 2d 678·
Fla. 1st DCA·
1996-11-07
·cited 1×
Richard Wassall appealed orders dismissing his fraud and negligence claims against real estate broker Dean Highfield and seller W.H. Payne, arising from alleged misrepresentations about flooding on leased property. The court reversed, holding that lack of contractual privity does
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674 So. 2d 780·
Fla. 3d DCA·
1996-04-24
·cited 1×
In this appeal, the court affirmed summary judgments dismissing a fraud claim against defendants in a settlement dispute and barring a counterclaim. The court found that the plaintiffs were barred from pursuing a second action against joint tortfeasors after having recovered judg
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642 So. 2d 798·
Fla. 3d DCA·
1994-09-14
·cited 1×
The court held that the trial court did not abuse its discretion in awarding attorneys' fees to McKid as the prevailing party on Count II, as McKid did not participate in the fraudulent scheme.
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841 F. Supp. 391·
M.D. Fla.·
1993-12-10
·cited 1×
The court held that Plaintiffs were not entitled to the protections of the Automobile Dealers' Day in Court Act because they lacked a written franchise agreement with the defendants. Furthermore, any claims related to the Braun dealership were vested in the court-appointed receiv
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625 So. 2d 1311·
Fla. 3d DCA·
1993-11-02
·cited 1×
Ronald Haight appealed the annulment of an easement he obtained from his neighbor Emily Hall in 1982. The trial court found the easement instrument void for lack of proper execution with subscribing witnesses as required by Florida law, and this court affirmed that judgment.
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892 F. Supp. 1492·
S.D. Fla.·
1993-09-24
·cited 1×
The court held that the incontestability clause in a life insurance policy does not bar the insurer from raising the defense of fraud by imposture, even if the policy has been in force for two years, because the insurer never intended to insure the impostor.
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1993 WL 274336·
M.D. Fla.·
1993-07-13
·cited 1×
A forum selection clause procured through fraud, particularly when used as leverage against a party facing financial forfeiture, is unenforceable and will not be given controlling weight in a motion to transfer venue under 28 U.S.C. § 1404(a).
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997 F.2d 793·
10th Cir.·
1993-06-30
·cited 1×
The court held that the plaintiff failed to establish genuine issues of material fact on his claims of racial discrimination under Title VII and § 1981, fraud in the inducement, and constructive discharge, thus affirming the grant of summary judgment.
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976 F.2d 86·
2d Cir.·
1992-09-23
·cited 1×
The court held that the plaintiff stated a claim for fraudulent inducement based on misrepresentations of present fact, but not for negligent misrepresentation as no fiduciary duty was established.
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801 F. Supp. 614·
M.D. Fla.·
1992-09-14
·cited 1×
The court held that it had personal jurisdiction over the defendant because the plaintiffs alleged fraud and the defendant had a registered agent in Florida, and the injury occurred in Florida.
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936 F.2d 76·
2d Cir.·
1991-06-10
·cited 1×
The court held that accidental and unintentional mismarking of a product with an inapplicable patent number, limited in duration and scope, does not estop the user from denying infringement or owing royalties.
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576 So. 2d 973·
Fla. 2d DCA·
1991-04-05
·cited 1×
Holder and Vevey Holdings appealed the dismissal of their fraud and breach of fiduciary duty claims against Burger King based on forum selection clauses in franchise and lease agreements. The court affirmed the dismissal, holding that a party must show the forum selection clause
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754 F. Supp. 871·
S.D. Fla.·
1991-01-04
·cited 1×
The court held that arbitration is appropriate for claims against Insurance Corporation of America and Dyna Span Corporation, but not for claims against A.R. Johnson and Principle Holding Corp., and that a stay of proceedings is appropriate for the latter due to alter-ego allegat
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741 F. Supp. 896·
S.D. Fla.·
1990-07-27
·cited 1×
The court held that the D'Oench doctrine applies, estopping defendants from asserting oral modifications as a defense against the RTC, and that no genuine issue of material fact precluded summary judgment.
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903 F.2d 1014·
5th Cir.·
1990-06-05
·cited 1×
The court affirmed summary judgment for the broker on fraud and CEA § 4b claims, finding no misrepresentation or failure to disclose material risks given the client's sophistication and acknowledgment of risk. State law claims for negligence and breach of fiduciary duty were cert
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875 F.2d 278·
10th Cir.·
1989-05-19
·cited 1×
The court held that the trial court erred in granting summary judgment on the fraud in the inducement claim because genuine issues of material fact exist regarding whether Dow fraudulently misrepresented facts to induce the plaintiffs to sign a release agreement.
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792 F.2d 305·
2d Cir.·
1986-06-09
·cited 1×
The court held that damages for time spent defending lawsuits and associated legal expenses were not too remote from the alleged fraud and should be presented to a jury.
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485 So. 2d 888·
Fla. 1st DCA·
1986-04-01
·cited 1×
An employee sued his former employer for fraudulent inducement into employment, alleging he was promised a general sales manager position with a $10,000+ monthly salary. The trial court granted summary judgment for the employer, but the appellate court reversed, holding that the
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477 So. 2d 12·
Fla. 3d DCA·
1985-10-01
·cited 1×
In this contract dispute, the Florida Third District Court of Appeal reversed a judgment awarding the plaintiff-appellant partial damages and instead directed entry of judgment for the defendants-appellees on a promissory note. The court found no evidence of fraud supporting the
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623 F. Supp. 194·
N.D. Fla.·
1985-09-11
·cited 1×
An attorney who undertakes to represent a client in a transaction, even if not formally retained for that specific matter, owes a fiduciary duty and a duty of care, and can be held liable for negligence and breach of fiduciary duty for failing to disclose material information and
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591 F. Supp. 362·
S.D. Fla.·
1984-07-06
·cited 1×
The court held that the plaintiff's claims were barred by Rule 13(a) as compulsory counterclaims and by the doctrine of res judicata, and that the plaintiff failed to demonstrate justifiable reliance on alleged misrepresentations, warranting summary judgment for the defendant.
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451 So. 2d 1038·
Fla. 3d DCA·
1984-06-26
·cited 1×
The court held that a conversion action is inappropriate for a claim based solely on a breach of contract, and fraud/negligence claims failed due to lack of damages.
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709 F.2d 488·
7th Cir.·
1983-06-17
·cited 1×
The court held that Section 301 of the Labor-Management Relations Act does not grant federal courts jurisdiction over suits seeking to determine the validity of a collective bargaining agreement when validity is the ultimate issue.
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347 So. 2d 599·
Fla.·
1977-03-31
·cited 1×
Avila South Condominium Association sued developers over an allegedly unfair recreational lease, challenging various counts and class action authority. The Florida Supreme Court held that fiduciaries in control of condominium associations may be liable for undisclosed self-dealin
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312 So. 2d 211·
Fla. 3d DCA·
1975-05-06
·cited 1×
A bank sought summary judgment against Don and Carmen Mancino on personal guaranty agreements for an unpaid loan. The court reversed the summary judgment, finding that the bank failed to present sufficient evidence to dispel the affirmative defenses of fraud in inducement and lac
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224 So. 2d 390·
Fla. 2d DCA·
1969-06-11
·cited 1×
Cyril Glaum appealed the denial of his motion to set aside a divorce decree on grounds of fraud. The trial court found that Glaum failed to prove he and his ex-wife had reconciled before the divorce was finalized, and the appellate court affirmed, finding no abuse of discretion i
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31 Fla. Supp. 24·
Hillsborough Cty. Cir. Ct.·
1968-08-20
·cited 1×
Gulf Shore Dredging Co. sought to foreclose a mortgage on the Huttos' property securing a $2,600 promissory note for plumbing and septic tank work. The court found fraud in the original transaction because Gulfshore Building (the original payee) charged $2,600 for goods and servi
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190 So. 2d 217·
Fla. 1st DCA·
1966-09-27
·cited 1×
United Farm Agency appealed a judgment against it after Mrs. Carneggie was found to have fraudulently induced the broker to accept a reduced commission on a real estate sale. The appellate court reversed, finding that the evidence was legally insufficient to sustain a fraud verdi
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160 So. 2d 712·
Fla. 3d DCA·
1964-02-04
·cited 1×
Edwards-Milioti Construction Co. and Vincent Milioti appealed a summary final judgment for damages arising from their failure to purchase real property under contract. The court affirmed the judgment, holding that the defendants' fraud defense was properly struck for being too va
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271 F.2d 508·
D.C. Cir.·
1959-10-15
·cited 1×
The court held that the trial court's findings of fact were supported by substantial evidence and not clearly erroneous, thus affirming the judgments.
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14 Fla. Supp. 15·
Volusia Cty. Cir. Ct.·
1958-10-24
·cited 1×
In an interpleader action, the court determined that a 19-year-old minor had the legal capacity to name a beneficiary on life insurance policies he purchased, and that the named beneficiary Betty Jane Mitchell had an insurable interest in his life as his fiancée. The court reject
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25 Fla. 743·
Fla.·
1889-06-01
·cited 1×
Grady sued Jeffares to recover money paid under a land purchase contract, claiming Jeffares fraudulently misrepresented that he had purchased the land from Thrasher when he had not. The Florida Supreme Court affirmed judgment for Grady, holding that the declaration properly state
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Fla. 4th DCA·
2026-09-16
A plaintiff adequately alleges material misrepresentation under the Florida Securities and Investor Protection Act when he alleges that a defendant represented the company would acquire an asset while knowing the defendant intended to acquire it personally, even if offering mater
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Fla. 3d DCA·
2026-09-02
A mandatory forum selection clause in a contract applies to all claims arising from or relating to the agreement and its subject matter, regardless of how the claims are labeled or what state law they invoke. Parties cannot circumvent an agreed forum selection clause by character
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Fla. 4th DCA·
2026-09-02
A clerk's default is void when obtained without notice to a defendant's known counsel after counsel has communicated representation and intent to defend, as such notice is required by Florida Rule of Civil Procedure 1.500(b) and due process.
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Fla. 3d DCA·
2026-08-05
Caveat emptor does not bar fraud claims when a seller misrepresents material facts or employs artifice to induce a buyer to waive due diligence, and diminution in value damages are general damages properly recoverable in fraud actions involving real property.
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Fla. 4th DCA·
2026-07-15
A shareholders' agreement containing a choice-of-law provision and jurisdiction clause meets the statutory requirements of sections 685.101 and 685.102 when the contract involves consideration of at least $250,000 and the claims arise from or are sufficiently related to the agree
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Fla. 4th DCA·
2026-06-10
A trial court's order to sell a marital home as part of equitable distribution must include written findings explaining why a buyout alternative was rejected and must address responsibility for mortgage, taxes, insurance, and other carrying costs pending sale. The failure to assi
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Fla. 4th DCA·
2026-05-06
Under Florida law, a provision that expressly acknowledges the parties have not agreed on essential terms of compensation and commits only to future good-faith negotiations constitutes an unenforceable "agreement to agree" that cannot form the basis for contract liability. A fidu
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Fla. 3d DCA·
2026-04-15
A trial court may rescind a property exchange agreement induced by fraud even when restoration to the status quo is impossible, if the court balances the equities and fashions an appropriate remedy that provides complete relief.
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Fla. 6th DCA·
2026-04-10
Claims alleging negligent supervision, vicarious liability, and loss of consortium arising from a physician assistant's allegedly improper performance of a medical examination constitute medical malpractice claims subject to Chapter 766's presuit notice requirements. The trial co