Legal Opinion
Trevor Jared Smith v. Robert J. Perrault, Jr. and Florida Department of Financial Services
District Court, M.D. Florida
Decided May 15, 2026No. 8:25-cv-00804Unknown
1Opinion
UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION TREVOR JARED SMITH, Plaintiff, v. Case No. 8:25-cv-804-KKM-AEP ROBERT J. PERRAULT, JR., and FLORIDA DEPARTMENT OF FINANCIAL SERVICES, Defendants. ___________________________________ ORDER Plaintiff Trevor Smith sues Robert Perrault, Jr., for malicious prosecution, and the Florida Department of Financial Services (DFS) for negligent investigation related to three ensuing criminal prosecutions against Smith. Am. Compl. (Doc. 28) ¶¶ 77–151. DFS moves to dismiss the three negligent investigation claims for failure to state a…
2Cases cited11 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Pielage v. McConnellCourt of Appeals for the Eleventh Circuit · 2008
- Trianon Park Condominium v. City of HialeahSupreme Court of Florida · 1985
- Clay Elec. Co-Op., Inc. v. JohnsonSupreme Court of Florida · 2003
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