Legal Opinion

Madness, L.P. v. DiTocco Konstruction, Inc.

District Court of Appeal of Florida

Decided April 21, 2004No. 4D03-1697PublishedCited by 2 opinions

1Opinion of the CourtKlein, J.

Stopping payment on a check with intent to defraud can, by statute, subject the maker to triple the amount owed. In this case a property owner planning improvements issued a check for advance payment to a general contractor, but several days later, before the job was started, stopped payment and notified the contractor not to proceed. We conclude that there could have been no intent to defraud.

We review the facts in a light most favorable to the contractor, as we are reviewing the denial of a motion for directed verdict, Gersh v. Cofman, 769 So.2d 407 (Fla. 4th DCA 2000).

The owner, which…

2Cases cited3 opinions

  1. Gersh v. CofmanDistrict Court of Appeal of Florida · 2000
  2. NAT. VENTURES, INC. v. Water Glades 300 Condominium Ass'nDistrict Court of Appeal of Florida · 2003
  3. Maung v. National Stamping, LLCDistrict Court of Appeal of Florida · 2003

3Cited by2 opinions

  1. Sanders Farm of Ocala, Inc. v. Bay Area Truck Sales, Inc.District Court of Appeal of Florida · 2017
  2. State v. WollandDistrict Court of Appeal of Florida · 2005

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