Legal Opinion

Sweetapple, Broeker & Varkas, P.L. v. Simmons

District Court of Appeal of Florida

Decided October 29, 2014No. 3D14-1543PublishedCited by 2 opinions

1Opinion of the CourtLogue, J.

Sweetapple, Broeker & Varkas, P.L. (“the Firm”) petitions for a writ of certio-rari, seeking to quash a discovery order that permits Jacqueline M. Simmons (“the Judgment Creditor”) to view trust account wire receipts. After obtaining two judgments against one of the Firm’s clients, the Judgment Creditor discovered that the client transferred money to the Firm. The Judgment Creditor subpoenaed the Firm requesting documents reflecting any payment of sums into and out of the Firm’s trust account for the benefit of its client. Following a hearing and in camera review of the subject wire receipts,…

2Cases cited3 opinions

  1. Board of Trustees v. American Educational Enterprises, LLCSupreme Court of Florida · 2012
  2. Goldberg v. RossDistrict Court of Appeal of Florida · 1982
  3. Greenberg Traurig Hoffman Lipoff Rosen & Quentel, P.A. v. BoltonDistrict Court of Appeal of Florida · 1998

3Cited by2 opinions

  1. Sasha Investments LLC v. Staghorn Development, LLCDistrict Court of Appeal of Florida · 2026
  2. WARREN HILL, LLC v. NEPTUNE INVESTORS, LLCDistrict Court, E.D. Pennsylvania · 2020

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