Legal Opinion

Winderting Investments, LLC v. Furnell

District Court of Appeal of Florida

Decided August 1, 2014No. 2D14-6PublishedCited by 5 opinions

1Opinion of the Court

WALLACE, Judge.

Helen Emily Kwok, a nonparty in the proceedings in the circuit court, and Win-derting Investments, LLC (Winderting), seek review by certiorari of an order denying a motion for a protective order seeking to prevent the discovery of Mrs. Kwok’s personal financial information by three judgment creditors of KMPB Group USA, Inc. (KMPB). Because the judgment creditors failed to establish any facts demonstrating that the discovery of Mrs. Kwok’s personal financial information was reasonably calculated to identify or to lead to the discovery of assets that could be reached to satisfy…

2Cases cited14 opinions

  1. Allstate Ins. Co. v. LangstonSupreme Court of Florida · 1995
  2. Dania Jai-Alai Palace, Inc. v. SykesSupreme Court of Florida · 1984
  3. Elkins v. SykenSupreme Court of Florida · 1996
  4. Advertects, Inc. v. Sawyer IndustriesSupreme Court of Florida · 1955
  5. Syken v. ElkinsDistrict Court of Appeal of Florida · 1994

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3Cited by5 opinions

  1. Inglis v. CasselberryDistrict Court of Appeal of Florida · 2016
  2. Sasha Investments LLC v. Staghorn Development, LLCDistrict Court of Appeal of Florida · 2026
  3. TERRANCE J. ZICH v. MARIO BAUTISTA - DIAZDistrict Court of Appeal of Florida · 2019
  4. Zich v. Bautista-DiazDistrict Court of Appeal of Florida · 2019
  5. Zich v. Bautista-DiazDistrict Court of Appeal of Florida · 2019

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