Lagos v. United States, Case No. 16–1519 (2018).
The words “investigation” and “proceedings” in subsection (b)(4)of the Mandatory Victims Restitution Act, 18 U. S. C. §3663A(b)(4), are limited to governmentinvestigations and criminal proceedings and funds spent by private parties are not covered under the Act.
In Re: Amendments to Florida Rule of Civil Procedure, 1.570 and Form 1.914, CaseNo. SC17-1533 (Fla. 2018).
New subdivision (e) is added to Florida Rule of Civil Procedure 1.570 and consistent therewith, new forms1.914(b) (Notice to Appear) and 1.914(c) (Affidavit of Claimant in Response toNotice to Appear) are added. The new subdivision reads as follows:
(e) Proceedings Supplementary. Proceedingssupplementary to execution and related discovery shallproceed as provided by chapter 56, Florida Statutes.Notices to Appear, as defined by law, and supplementalcomplaints in proceedings supplementary must be servedas provided by the law and rules of procedure for serviceof process.
McCampbell v. Federal National Mortgage Association,Case No. 2D16-177 (Fla. 2d DCA 2018).
On rehearing, the Second District clarifies that admission of copy of a loan modification agreement without explanation as to failure to produce the original is error; no conflict certified with Liukkonen v. Bayview Loan Servicing, LLC, No.4D16-4193 (Fla. 4th DCA Mar. 28, 2018).
P & S & Co. LLC v. SJ MAK, LLC,Case No. 3D16-1585 (Fla. 3d DCA 2018).
Supplementary proceedings that do not seek to void fraudulent transfers through a bankruptcy debtor do not extend to the non-bankrupt codefendants and do not violate the automatic stay.
Wolentarski v. Anchor Property & Casualty Insurance Company, Case No. 3D17-2405 (Fla. 3d DCA 2018).
The failure of a non-movant to timely submit any evidence or filings in opposition to a motion for summary judgment establishes there is no record of a material issue or a disputed fact.