Legal Opinion

Doe v. Vazquez

District Court, M.D. Florida

Decided April 14, 2025No. 2:22-cv-00200Unknown

1Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION JANE DOE, Plaintiff, Case No. 2:22-cv-200-JLB-KCD v. FELIPE JAVIER VAZQUEZ, Defendant, / ORDER Before the Court is Plaintiff Jane Doe’s Motion to Commence Proceedings Supplementary and to Implead Prescilla Vazquez Cosme, Both Individually and as Trustee of the Obalita 57 Trust Dated September 21, 2020; SouthState Bank, N.A., f/k/a CenterState Bank N.A.; and First Green Park, Inc. and to Avoid Fraudulent Transfers; and for the Imposition of Equitable Lien and/or Constructive Trust. (Doc. 93.)1 For the reasons below,…

2Cases cited4 opinions

  1. FREDERICK LONGO v. ASSOCIATED LIMOUSINE SERVICES, INC. and LIMOUSINE MANAGEMENT, INC.District Court of Appeal of Florida · 2018
  2. Estate of Jackson v. Ventas Realty, Ltd. PartnershipDistrict Court, M.D. Florida · 2011
  3. Forster v. Nations Funding Source, Inc.Court of Appeals for the Eleventh Circuit · 2016
  4. In Re: Amendments to Florida Rule of Civil Procedure 1.570 and Form 1.914Supreme Court of Florida · 2018

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