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34 So. 3d 166·
Fla. 3d DCA·
2010-05-05
·cited 3×
The court affirmed a trial court's decision to pierce the corporate veil between parent company Wavestone Properties and its subsidiary 17315 Collins Avenue, LLC, allowing a judgment creditor's lien to attach to the subsidiary's real property. The court found that Wavestone impro
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963 So. 2d 857·
Fla. 3d DCA·
2007-08-08
·cited 3×
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139 Fla. 103·
Fla.·
1939-07-07
·cited 3×
A creditor sought to enforce a judgment from Ohio against a debtor in Florida by filing a creditor's bill alleging fraudulent conveyance. The trial court dismissed the bill based on technical defects in naming the parties in the underlying judgment, which the Supreme Court affirm
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109 So. 3d 1209·
Fla. 5th DCA·
2013-03-28
·cited 2×
Okaloosa New Opportunity appeals the denial of its motion for proceedings supplementary to execution following a default judgment against LD Projects. The court holds that under Florida Statute § 56.29, a judgment creditor who files a facially sufficient affidavit showing an unsa
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978 So. 2d 830·
Fla. 3d DCA·
2008-03-26
·cited 2×
Fortune Development Sales Corporation obtained a judgment against Wavestone Properties for breach of an exclusive real estate listing agreement and sought to enforce it through proceedings supplementary. The trial court granted a temporary injunction freezing condominium sale pro
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559 So. 2d 402·
Fla. 1st DCA·
1990-04-10
·cited 2×
A Mississippi resident challenges a Florida court's jurisdiction over him in a proceeding supplementary to execution. The appellate court reversed the trial court's denial of the motion to quash service of process, holding that the appellees failed to allege sufficient minimum co
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536 So. 2d 1142·
Fla. 2d DCA·
1988-12-28
·cited 2×
Lowery Engineering appealed a trial court's order denying its petition to modify a supplementary execution order. The court had awarded Lowery's $60,000 promissory note to Francis & Associates to satisfy a $7,156.71 judgment, but failed to specify how much of the note was needed
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203 So. 2d 616·
Fla.·
1967-10-04
·cited 1×
The Florida Supreme Court adopted the Summary Claims Procedure Rules effective January 1, 1968, establishing a simplified procedural framework for civil actions in courts of limited jurisdiction (County Judge's Courts, County Courts, Justice of Peace Courts, and Small Claims Cour
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S.D. Fla.·
2024-12-16
The court granted the judgment creditor's motion to commence supplementary proceedings and implead third parties, finding the statutory prerequisites were met.
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S.D. Fla.·
2023-09-19
The court held that the defendant's motion to dismiss based on res judicata, election of remedies, statute of limitations, laches, and failure to state a claim was denied, allowing the alter ego claim to proceed.
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M.D. Fla.·
2023-09-13
The court granted in part and denied in part the defendant's motion for supplementary proceedings, allowing the impleader of third parties to pursue assets but denying premature requests to impose liability.
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M.D. Fla.·
2023-03-24
The court held that a writ of execution is a prerequisite for proceedings supplementary and that it lacks jurisdiction to hold third parties directly liable for a judgment without separate jurisdictional basis.
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M.D. Fla.·
2023-01-26
The court granted in part Plaintiff's motion, allowing impleader of third parties but requiring a separate supplemental complaint for alter-ego claims.
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S.D. Fla.·
2023-01-18
The court held that proceedings supplementary to execution, which do not involve new parties or new liabilities, are not removable as independent civil actions.
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S.D. Fla.·
2022-10-14
The court held that the plaintiff failed to comply with statutory requirements for commencing supplementary proceedings and impleading third parties, and also failed to meet the standard for appointing a receiver.
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S.D. Fla.·
2022-04-15
The court denied the motions to commence proceedings supplementary without prejudice because the movant failed to describe the judgment debtor's property and attach proposed notices to appear as required by statute.
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S.D. Fla.·
2021-07-26
The court granted in part and denied in part the motion to initiate proceedings supplementary, allowing the commencement of proceedings but requiring a separate filing of the impleader complaint and denying the request for immediate attorney fees.
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S.D. Fla.·
2021-05-12
A judgment creditor is entitled to proceedings supplementary to execution upon meeting statutory prerequisites, but must implead a non-party alter ego through a supplemental complaint to hold them liable for the judgment.
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Fla. 2d DCA·
2021-04-16
The appellate court reversed a default judgment and damages award against a third-party defendant. The court found that because the underlying judgment against the principal debtor had been reversed, the proceedings supplementary to collect that judgment against the third party w
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S.D. Fla.·
2021-03-16
The court dismissed the insurer's declaratory judgment action, finding no actual controversy regarding the duty to defend and abstaining from deciding the duty to indemnify due to parallel state court proceedings.
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Fla. 4th DCA·
2020-12-09
The Florida Fourth District Court of Appeal held that a motion for a deficiency judgment filed within an existing mortgage foreclosure action constitutes an "action to enforce a claim of a deficiency" subject to the one-year statute of limitations under Florida Statutes section 9
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S.D. Fla.·
2020-07-29
The court held that the description of property in the Notice to Appear was reasonably particular, denying the motion to quash.
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Fla. 1st DCA·
2020-04-27
The appellate court reversed an award of attorney's fees to a former wife for her efforts to collect an equitable distribution payment. The court found that Chapter 61 of the Florida Statutes, which allows for attorney's fees in dissolution proceedings, does not cover the enforce
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M.D. Fla.·
2020-02-27
The court held that the plaintiff satisfied the statutory requirements to commence proceedings supplementary to execution and to issue notices to appear to third parties.
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M.D. Fla.·
2020-02-18
The court held that the shorter limitations period under Florida's Uniform Fraudulent Transfer Act applies to claims brought under that Act in supplementary proceedings, but a money judgment may be sought under Fla. Stat. § 56.29(3)(b).
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M.D. Fla.·
2019-12-19
A judgment creditor can initiate proceedings supplementary to execute on a judgment, including filing a supplemental complaint to pursue fraudulent transfers and impleading third parties, provided statutory prerequisites are met.
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794 F. Supp. 2d 1299·
S.D. Fla.·
2011-05-27
The court affirmed the magistrate judge's recommendation, dismissing supplemental proceedings against the governments because plaintiffs failed to plead facts establishing an exception to sovereign immunity under the Foreign Sovereign Immunities Act (FSIA) for execution on judgme
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26 So. 3d 25·
Fla. 3d DCA·
2009-12-09
PMI Mortgage Insurance Co. appealed a trial court order requiring it, as judgment creditor, to pay special magistrate fees incurred in proceedings supplementary against a judgment debtor. The Third District Court of Appeal affirmed, holding that the judgment creditor must pay the
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16 So. 3d 332·
Fla. 4th DCA·
2009-09-16
Presley seeks certiorari review of a circuit court order reversing a county court's denial of Ikon's motion for proceedings supplementary to execution. The core issue is whether the circuit court reversed the correct order despite using an erroneous title referring to a different
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902 So. 2d 872·
Fla. 2d DCA·
2005-05-20
Arne Soreide appeals a final judgment entered in favor of Vantrex Communications after a nonjury trial on supplementary proceedings. The court reverses and remands for a new trial due to the trial court's procedural error in setting aside the original final judgment outside the t
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855 So. 2d 115·
Fla. 4th DCA·
2003-07-23
A Florida court ordered a judgment debtor to appear for examination before a special master in Broward County, but the debtor resided in Martin County. The appellate court granted a writ of certiorari and quashed the order, holding that Florida statute requires such supplementary
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763 So. 2d 1078·
Fla. 4th DCA·
1999-10-13
Sunshine Resources appealed a final order in a proceedings supplementary action, challenging the trial court's determinations regarding fraudulent transfers and execution against assets held by James Simpson, his wife Lorraine, and his mother Rinnie. The appellate court affirmed
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677 So. 2d 373·
Fla. 3d DCA·
1996-07-10
Affirmed judgment that fraudulently transferred partnership interest proceeds must be held in trust for judgment creditor, where subsequent sale by transferees to innocent third parties for reasonably equivalent value was not itself fraudulent.
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535 So. 2d 710·
Fla. 5th DCA·
1988-12-29
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136 Fla. 207·
Fla.·
1939-01-31
This case concerns whether a Florida circuit court can appoint a commissioner in a different county to conduct supplementary proceedings to execution. The court held that it can, provided the execution was first attempted and returned unsatisfied in the county where the court is