Legal Opinion
Sargeant v. Al-Saleh
District Court of Appeal of Florida
Decided March 5, 2014No. 4D13-1447PublishedCited by 9 opinions
1Opinion of the CourtDamoorgian, C.J.
Harry Sargeant, III, Mustafa Abu-Naba’a, and International Oil Trading Company, LLC (“the debtors”) appeal the trial court’s non-final order granting Mohammad Anwar Farid Al-Saleh’s (“the creditor”) motion to compel the debtors to turn over stock certificates evincing their ownership interest in several foreign entities. We reverse the trial court’s ruling because the court lacked jurisdiction to compel the turnover of property located outside the State of Florida.
This case arises from the creditor’s suit against the debtors for breach of an agreement to ship oil across Jordan for use by the…
2Cases cited8 opinions
- Koehler v. Bank of Bermuda Ltd.New York Court of Appeals · 2009
- Michael v. Valley Trucking Co., Inc.District Court of Appeal of Florida · 2002
- Donan v. Dolce Vita Sa, Inc.District Court of Appeal of Florida · 2008
- Paciocco v. Young, Stern & Tannenbaum, P.A.District Court of Appeal of Florida · 1985
- Sanchez v. Renda Broadcasting Corp.District Court of Appeal of Florida · 2013
3 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- FREDERICK LONGO v. ASSOCIATED LIMOUSINE SERVICES, INC. and LIMOUSINE MANAGEMENT, INC.District Court of Appeal of Florida · 2018
- Wells Fargo Bank, N.A. v. BarberDistrict Court, M.D. Florida · 2015
- Burns v. State, Department of Legal AffairsDistrict Court of Appeal of Florida · 2014
- Stansell v. Revolutionary Armed Forces of Colombia (FARC)District Court, M.D. Florida · 2015
- John G. Schanck v. William M. Gayhart and Debra L. Buchanan, etc.District Court of Appeal of Florida · 2018
4 more not listed; retrieve them via the Exa API.