2,208 Florida cases classified under this topic, plus 1,245 listed through its narrower topics · sorted by citation count · see the citation graph · browse and sort
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993 So. 2d 570·
Fla. 1st DCA·
2008-10-22
·cited 3×
In this workers' compensation appeal, the Florida District Court of Appeal reversed the JCC's finding that a hearing was inadequately noticed, holding that proper service was established by certificates of service and the employer/carrier failed to rebut the presumption of receip
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Robert Day, former Property Appraiser of Osceola County, appealed his convictions for grand theft and misdemeanor violations of election law for using county employees for personal work and campaign purposes. The court affirmed the grand theft convictions but reversed the misdeme
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Manning appealed the dismissal of his civil rights and false imprisonment complaint against Bay County and Corrections Corporation of America (CCA). The court affirmed the dismissal, finding that Manning waived his equitable tolling argument by failing to raise it before the tria
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The court held that attorney negligence or miscalculation does not constitute extraordinary circumstances for equitable tolling of the one-year federal habeas limitations period, and petitioners are responsible for timely filing.
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924 So. 2d 882·
Fla. 1st DCA·
2006-03-03
·cited 3×
In a workers' compensation appeal, the court addressed whether a claimant's petitions for benefits were barred by the statute of limitations. The court reversed in part and affirmed in part, holding that because at least one petition regarding the April 3, 2000 accident remained
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920 So. 2d 144·
Fla. 5th DCA·
2006-02-03
·cited 3×
The court held that the plaintiff failed to provide sufficient evidence to establish numerosity, a prerequisite for class certification.
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867 So. 2d 587·
Fla. 5th DCA·
2004-03-05
·cited 3×
The Florida District Court of Appeal, Fifth District, denied CORA Health Services' petition for certiorari, upholding the trial court's denial of CORA's motion for summary judgment. The court found that the plaintiff's pre-suit notice for medical malpractice was timely served, ev
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243 F. Supp. 2d 1339·
M.D. Fla.·
2003-01-14
·cited 3×
The court held that the defendants are not entitled to qualified immunity at the motion to dismiss stage because the plaintiff adequately pleaded a constitutional violation of a clearly established right, and the statute of limitations issue is not ripe for resolution.
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788 So. 2d 1086·
Fla. 3d DCA·
2001-06-13
·cited 3×
Kenneth and Sylvia Sellers appealed the dismissal of their negligence lawsuit against Miami-Dade County School Board for an injury Kenneth sustained in 1996. The court affirmed the dismissal because the Sellers failed to provide timely notice of their claim as required by Florida
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The court held that the plaintiff's age discrimination claims failed because the transfer was untimely under the ADEA and not an adverse employment action under the FCRA, and his resignation did not constitute a constructive discharge.
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746 So. 2d 1180·
Fla. 1st DCA·
1999-12-08
·cited 3×
The court reviewed a non-final order regarding the statute of limitations for workers' compensation benefits and reversed the judge of compensation claims' determination that the claimant's claim was not barred.
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Jancyn Manufacturing Corporation appealed the Florida Department of Health's denial of an administrative hearing, arguing that the deadline for filing a petition should have been equitably tolled due to informal negotiations between the parties. The court affirmed the Department'
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648 So. 2d 854·
Fla. 5th DCA·
1995-01-20
·cited 3×
The recording of an amended construction lien does not toll the one-year statutory period for filing a foreclosure action, which begins from the date of the original lien recording.
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864 F. Supp. 1193·
S.D. Fla.·
1994-02-17
·cited 3×
A withheld adjudication of guilt, followed by successful completion of probation, does not constitute a 'conviction' for the purposes of 18 U.S.C. § 922(g)(1) under Florida law, if the firearm possession occurred after probation termination.
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625 So. 2d 98·
Fla. 5th DCA·
1993-10-08
·cited 3×
This medical malpractice appeal addresses when the statute of limitations begins to run for claims involving injuries that could result from either medical negligence or natural causes. The court reversed summary judgment against parents of a child who suffered permanent brain da
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999 F.2d 1125·
7th Cir.·
1993-07-20
·cited 3×
The court held that the district court did not abuse its discretion in denying the plaintiff's motion for leave to amend his complaint because the proposed amendments would be futile.
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998 F.2d 21·
1st Cir.·
1993-06-29
·cited 3×
A superseding indictment relates back to the original indictment for statute of limitations purposes if it neither materially broadens nor substantially amends the charges against the defendant.
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995 F.2d 1486·
9th Cir.·
1993-06-21
·cited 3×
A suit to recover a deficiency debt after foreclosure is an action for money damages founded upon a contract, subject to the six-year limitations period under 28 U.S.C. § 2415(a). The automatic bankruptcy stay does not toll the limitations period for actions against non-debtor co
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617 So. 2d 758·
Fla. 4th DCA·
1993-04-21
·cited 3×
Patricia Brown sought to recover for her son's death from a tractor manufacturer defect, but a bankruptcy stay prevented her from suing until after Florida's two-year wrongful death limitations period appeared to have expired. The court held that Florida's statute of limitations
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The court held that the plaintiffs' FTCA claim was time-barred because they failed to file suit within the six-month limitations period after the agency mailed notice of denial, and equitable tolling was not warranted due to their lack of due diligence.
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813 F. Supp. 1547·
M.D. Fla.·
1993-02-19
·cited 3×
The court held that the plaintiff's claims were time-barred under Florida's four-year statute of limitations because the plaintiff knew or should have known of his injury (HIV infection) by October 1985, more than four years before filing suit.
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977 F.2d 1224·
8th Cir.·
1992-09-24
·cited 3×
The court held that the district court correctly dismissed claims against the SBA due to the expired statute of limitations and dismissed claims against other defendants for lack of subject matter jurisdiction.
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The court held that the plaintiff's disparate treatment and § 1981 claims were time-barred, but his disparate impact claim was not barred by failure to exhaust administrative remedies or the statute of limitations.
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961 F.2d 1148·
5th Cir.·
1992-05-15
·cited 3×
The court held that the arbitration clause was enforceable, claims related to criminal prosecution timeliness require remand, and certain antitrust claims were improperly dismissed.
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The dissent argues that the statute of limitations for declaratory and injunctive relief had not yet begun to run, and even if it had, equitable considerations should prevent the Trust from relying on it.
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A state law breach of contract claim arising from a settlement agreement of a grievance under a collective bargaining agreement is pre-empted by § 301 of the LMRA and is subject to a six-month statute of limitations.
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The court held that a prematurely filed notice of appeal is a nullity if filed while a tolling motion under Fed.R.Civ.P. 59(e) is pending.
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932 F.2d 301·
4th Cir.·
1991-03-06
·cited 3×
A wrongful death action under the FTCA is time-barred if the decedent's personal injury claim accrued more than two years before death, even if the decedent was unaware of the fatal consequences at the time of accrual.
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883 F.2d 431·
5th Cir.·
1989-09-20
·cited 3×
The court held that a client may appeal an order compelling testimony from their attorney, and that the attorney-client privilege and work product protection are waived when the client places the timing of their knowledge of fraud at issue.
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The court held that the plaintiff's claim was untimely because she failed to demonstrate sufficient diligence to warrant equitable tolling of the statute of limitations.
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The court held that summary judgment is granted for § 1981 claims due to statute of limitations, but denied for Rene-Fitzgerald's Title VII claim due to a genuine issue of material fact regarding the posting of EEOC notices.
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528 So. 2d 1331·
Fla. 5th DCA·
1988-08-04
·cited 3×
Foy appeals a judgment dismissing his mechanic's lien foreclosure suit against the Mangums. The court held that an amended claim of lien filed under section 713.07(4) does not extend the one-year deadline to file a foreclosure suit under section 713.22(1), even though Foy's amend
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The court held that the plaintiff's complaint was not timely filed, and the thirty-day filing period for mixed cases under 5 U.S.C. § 7703(b)(2) is a jurisdictional prerequisite, thus depriving the court of subject matter jurisdiction.
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832 F.2d 354·
6th Cir.·
1987-11-02
·cited 3×
The court held that the plaintiff failed to adequately plead the statute of limitations for claims under Sections 11 and 12(2) of the Securities Act of 1933, but did adequately plead fraud with the specificity required by Fed.R.Civ.P. 9(b) for claims under Section 10(b) of the Se
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The doctrine of equitable tolling cannot salvage an untimely filed federal antitrust cause of action based on the prior filing of a state antitrust claim.
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The ninety-day statutory period for filing a Title VII action commences when the claimant's agent, such as a spouse, receives the notice of right to sue, unless equitable grounds for tolling exist.
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769 F.2d 1·
1st Cir.·
1985-07-29
·cited 3×
The court held that the plaintiff's claim was time-barred because the issuance and recordation of the patent provided constructive notice, and there was no fraudulent concealment by the defendants.
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719 F.2d 1009·
9th Cir.·
1983-11-01
·cited 3×
The court held that the voluntary acquisition of overissued shares by an insider constitutes a 'purchase' under Section 16(b), and that the corporation's ratification of the overissuance did not waive its Section 16(b) claims. However, issues of material fact remained regarding e
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712 F.2d 1047·
6th Cir.·
1983-07-12
·cited 3×
The court held that no state or federal statute of limitations applies to implied private rights of action under 5 U.S.C. § 3551, and such claims are governed by the equitable doctrine of laches.
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681 F.2d 474·
6th Cir.·
1982-06-25
·cited 3×
The court held that a substituted agreement to pay a debt barred by the statute of limitations is enforceable under Michigan law if in writing and signed, and that personal jurisdiction over the defendant was proper in Michigan by combining his contacts related to both the origin
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357 So. 2d 1040·
Fla. 1st DCA·
1978-04-06
·cited 3×
In this quiet title suit, the appellants (children of a man declared insane in 1941) challenged a conveyance of their father's real property interest made by his court-appointed guardian without obtaining court approval as required by statute. The court reversed the summary judgm
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547 F.2d 71·
8th Cir.·
1976-12-29
·cited 3×
The court held that a tax refund suit under 28 U.S.C. § 1346(a)(1) requires a timely administrative claim for refund as mandated by 26 U.S.C. § 7422(a) and § 6511, and that the general tolling provisions of 28 U.S.C. § 2401 do not apply.
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237 So. 2d 809·
Fla. 4th DCA·
1970-07-24
·cited 3×
A crowded court docket is not a 'good and sufficient reason' to toll the speedy trial statute, and a defendant should be discharged if not brought to trial within the statutory period.
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The court held that the action to collect unpaid income taxes was timely filed because the statute of limitations was suspended until one year after the last unpaid installment, which extended beyond the filing date.
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185 F.2d 62·
10th Cir.·
1950-11-03
·cited 3×
The court held that the statute of limitations was tolled for the plaintiff, a French citizen residing in enemy territory during wartime, and that she was the proper party to sue on the promissory notes under French law and federal rules.
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The Florida Supreme Court held that Section 185 of the Probate Act does not permit plaintiffs to institute a new action against a deceased debtor's estate after the statute of limitations has run, where an original action filed before the debtor's death was allowed to lapse witho
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136 Fla. 884·
Fla.·
1939-04-04
·cited 3×
In this debt collection case, the Florida Supreme Court addresses whether a plaintiff can maintain an action on an original debt when the defendant executed promissory notes after a bankruptcy discharge. The court holds that the notes constituted a valid promise to pay the discha
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132 Fla. 667·
Fla.·
1938-06-08
·cited 3×
Knowles Brothers Agency sued C. M. Larkin on a written guarantee of a promissory note executed by Theo. Baars. The defendant raised the five-year statute of limitations as a defense, and the plaintiff attempted to revive the claim through alleged oral acknowledgments and promises
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127 Fla. 446·
Fla.·
1937-03-12
·cited 3×
Ernest Mach sued the executors of Emil Mach's estate for an open account debt. The court affirmed dismissal of Mach's claim, holding that the three-year statute of limitations barred the action and that Mach could not rely on an alleged tax credit to toll the statute because the
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West Coast Fruit Company sued W.L. Hackney for breach of contract in 1925. After an erroneous directed verdict against the plaintiff was reversed on appeal in 1929, the plaintiff abandoned the original suit and filed a new one in 1929, which was barred by the statute of limitatio