Legal Opinion
BIEL REO, LLC v. Barefoot Cottages Development etc.
District Court of Appeal of Florida
Decided December 11, 2014No. 14-0046PublishedCited by 17 opinions
1Opinion of the CourtOsterhaus, J.
This case involves proceedings supplementary to execution, section 56.29, Florida Statutes, which for almost 100 years has afforded an efficient and direct way for judgment holders in Florida to identify a debtor’s assets and satisfy an execution.
Curtis H. Gwin and H. Ray Shoults guaranteed a commercial loan from a bank to their development company for a project near Port St. Joe. Then within weeks of the company defaulting on the loan in 2008, Gwin and Shoults transferred millions of dollars into newly established irrevocable family trusts (“Family Trusts”). The Family Trusts named Gwin and…
2Cases cited19 opinions
- Volusia County v. Aberdeen at Ormond BeachSupreme Court of Florida · 2000
- Robinson v. Springfield Co.Supreme Court of Florida · 1885
- Mejia v. RuizDistrict Court of Appeal of Florida · 2008
- State Ex Rel. Phoenix Tax Title Corp. v. VineySupreme Court of Florida · 1935
- Riley v. FattSupreme Court of Florida · 1950
14 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- National Auto Service Centers, Inc. v. F/R 550, LLCDistrict Court of Appeal of Florida · 2016
- Deluca v. KingDistrict Court of Appeal of Florida · 2016
- in British Am. Ins. Co. v. Fullerton (In re British Am. Ins. Co.)United States Bankruptcy Court, S.D. Florida. · 2019
- RREF SNV-FL SSL, LLC v. Shamrock Storage, LLCDistrict Court of Appeal of Florida · 2015
- Regions Bank v. MDG Lake Trafford, LLC (In re McCuan)United States Bankruptcy Court, M.D. Florida · 2019
12 more not listed; retrieve them via the Exa API.