Legal Opinion
Sunshine Resources, Inc. v. Simpson
District Court of Appeal of Florida
Decided October 13, 1999No. 98-3176PublishedCited by 4 opinions
1Opinion of the CourtDell, J.
Sunshine Resources, Inc. (Sunshine) appeals a final order and judgment entered in its action for proceedings supplementary against James C. Simpson (James), Lorraine T. Simpson (Lorraine) and Rin-nie K. Simpson (Rinnie).
Sunshine recovered a judgment for compensatory and punitive damages in the amount of $19,430,480.00 against James, *1080LTS Business Trust and Keith Jolly. After an attempt to satisfy the judgment by writ of execution, Sunshine filed a verified motion for proceedings supplementary to execution and for impleader of third parties: Lorraine Simpson, James’ wife, and Rinnie K. Simpson,…
Also in this document: Concurrence.
2Cases cited6 opinions
- Jacksonville Bulls Football, Ltd. v. BlattDistrict Court of Appeal of Florida · 1988
- Hurlbert v. ShackletonDistrict Court of Appeal of Florida · 1990
- ELLIS SARASOTA BANK & TRUST CO v. NevinsDistrict Court of Appeal of Florida · 1982
- Joseph Bucheck Const. Corp. v. We MusicDistrict Court of Appeal of Florida · 1982
- In Re Estate of SilvianDistrict Court of Appeal of Florida · 1977
1 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- Wiand v. Wells Fargo Bank, N.A.District Court, M.D. Florida · 2015
- Welch v. Synovus BankDistrict Court, M.D. Florida · 2014
- Barbee, as Liquidating Trustee v. Amerant Bank, National AssociationUnited States Bankruptcy Court, S.D. Florida. · 2020
- Dillworth, as Trustee v. Amerant Bank, N.A. f/k/a Mercantil Bank, N.A.United States Bankruptcy Court, S.D. Florida. · 2020