Okaloosa New Opportunity, LLC v. LD Projects, LLC

Okaloosa New Opportunity, LLC [“Oka-loosa”] appeals an order denying its motion for proceedings supplementary that was entered subsequent to the entry of a default final judgment against LD Projects, LLC [“LD Projects”].

Okaloosa claims to be the victim of a fraudulent scheme involving multiple bad actors who caused it to make three money transfers, together totaling $2,850,000.00, ostensibly to fund the purchase of real estate loans from Wells Fargo Bank. In a thirteen-count complaint, Okaloosa filed suit against LD Projects; William J. Kear-ney, an individual; the William J. Kearney…