Legal Opinion

Balsamo v. Gruppo Ceramiche Ricchetti, S.P.A.

District Court of Appeal of Florida

Decided December 3, 2003No. 4D02-2082PublishedCited by 2 opinions

1Opinion of the Court

*813 ON MOTION FOR REHEARING

STONE, J.

We deny Appellee’s motion for rehearing. However, we withdraw our opinion issued July 23, 2003, and substitute the following:

Balsamo and Sahagian (“Appellants”) appeal a summary judgment entered in favor of Gruppo Ceramiche Ricchetti, S.P.A. (“Appellee”) under Florida’s Uniform Fraudulent Transfers Act. We reverse.

Appellee, a judgment creditor of Building Materials, Inc. (“Building”), brought proceedings supplementary against Appellants and BMI Tile, Inc., seeking to recover the judgment amount of $35,694, plus interest. The complaint alleged that Appellants…

2Cases cited2 opinions

  1. Albelo v. Southern BellDistrict Court of Appeal of Florida · 1996
  2. Levin v. Ethan Allen, Inc.District Court of Appeal of Florida · 2002

3Cited by2 opinions

  1. Welch v. Regions Bank (In re Mongelluzzi)United States Bankruptcy Court, M.D. Florida · 2018
  2. Inphynet Contracting Services, Inc. v. SoriaDistrict Court of Appeal of Florida · 2011

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