Legal Opinion

SUNTRUST BANKS, INC. v. CAUTHON & McGUIGAN

District Court of Appeal of Florida

Decided February 2, 2012No. 1D11-3451PublishedCited by 14 opinions

1Per curiam

Appellant, SunTrust Banks, Inc., seeks review of the trial court’s Order on Emergency Motion for Temporary Injunctive Relief. Appellant argues that the trial court erred in issuing a temporary injunction and in ordering Appellee, Cauthon & McGuigan, PLC, to post a bond that was inadequate as a matter of law. Finding merit only in the first argument, we reverse.

Appellee, the alleged victim of what has been described as a “Nigerian scam,” received a check for $289,500 for a purported client from her supposed ex-husband in what Appellee believed to be a partial satisfaction of a marital…

2Cases cited2 opinions

  1. St. Johns Investment Management Co. v. AlbanezeDistrict Court of Appeal of Florida · 2009
  2. Kenet v. BaileyDistrict Court of Appeal of Florida · 1996

3Cited by14 opinions

  1. Concerned Citizens For Judicial Fairness, Inc. v. Philip J. YacucciDistrict Court of Appeal of Florida · 2014
  2. State of Florida, Department of Health v. Bayfront HMA Medical Center, LLC etc.District Court of Appeal of Florida · 2018
  3. Florida Fish and Wildlife Conservation Comm. v. William Daws, Jr. and Ouida GershonDistrict Court of Appeal of Florida · 2018
  4. Smart Pharmacy, Inc. v. ViccariDistrict Court of Appeal of Florida · 2016
  5. The School Board of Hernando v. Michelle Rhea, Theresa ButlerDistrict Court of Appeal of Florida · 2017

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