Branch Banking & Trust Co. v. ARK Development/Oceanview, LLC
District Court of Appeal of Florida
1Opinion of the CourtWarner, J.
Branch Banking and Trust Company (“BB & T”) appeals a summary judgment order dissolving a writ of garnishment directed at a bank account owned by Amy Kodsi, the wife of BB & T’s judgment debtor, Joseph Kodsi. The trial court held that the evidence was conclusive that the wife, Amy, was the owner of the account and that it was not funded with monies from her husband, Joseph, and BB & T had not submitted any evidence to show that Joseph Kodsi had any equitable interest in the account. We agree and affirm.
BB & T secured a final money judgment against Joseph Kodsi and several companies associated…
2Cases cited11 opinions
- Volusia County v. Aberdeen at Ormond BeachSupreme Court of Florida · 2000
- Landers v. MiltonSupreme Court of Florida · 1979
- Beal Bank, SSB v. Almand and AssociatesSupreme Court of Florida · 2001
- Gomez v. FradinDistrict Court of Appeal of Florida · 2010
- Ginsberg v. GoldsteinDistrict Court of Appeal of Florida · 1981
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3Cited by6 opinions
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- Stanbro v. McCormick 105, LLCDistrict Court of Appeal of Florida · 2017
- DIANE BENDER v. JACK SHATZDistrict Court of Appeal of Florida · 2020
- Daniel K. Borders v. Glenn Harris and JPMorgan Chase Bank, N.A.District Court of Appeal of Florida · 2024
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