From Casetext: Smarter Legal Research

Berto v. Meridian Tr. Co.

Third District Court of Appeal State of Florida
Jun 14, 2017
221 So. 3d 757 (Fla. Dist. Ct. App. 2017)

Opinion

No. 3D17–284

06-14-2017

Marcus BERTO and Werner Batista, Appellants, v. MERIDIAN TRUST COMPANY, etc., et al., Appellees.

Bilzin Sumberg Baena Price & Axelrod and José M. Ferrer and Yasmin Fernandez–Acuña ; Reed Smith LLP, Edward M. Mullins and Ana Maria Barton, for appellants. Aballí Milne Kalil, P.A., Hendrik G. Milne and Craig P. Kalil, for appellees.


Bilzin Sumberg Baena Price & Axelrod and José M. Ferrer and Yasmin Fernandez–Acuña ; Reed Smith LLP, Edward M. Mullins and Ana Maria Barton, for appellants.

Aballí Milne Kalil, P.A., Hendrik G. Milne and Craig P. Kalil, for appellees.

Before SUAREZ, C.J., and EMAS and LOGUE, JJ.

EMAS, J.

Appellants Marcus Berto and Werner Batista seek review of an ex parte temporary injunction which enjoins them from removing, disposing of, dealing with, transferring, mortgaging, hypothecating, or diminishing the value of any assets in Florida up to the value of nearly $63 million, with certain limited exceptions. Appellees have conceded, and we agree, that the trial court's order must be reversed and remanded because it is facially deficient.

Moreover, and as to Marcus Berto and Werner Batista, we conclude that the allegations in the ex parte motion, together with its supporting documents, are insufficient to justify the trial court's entry of a temporary injunction as to these two appellants. See § 726.108(1)(c), Fla. Stat. (2017) (providing in an action for relief under Florida's Uniform Fraudulent Transfer Act, a creditor may obtain "an injunction against further disposition by the debtor or a transferee , or both," but "subject to applicable principles of equity and in accordance with the applicable rules of civil procedure") (emphasis added); Stand Up for Animals, Inc. v. Monroe Cty. , 69 So.3d 1011 (Fla. 3d DCA 2011) ; Buchanan v. Sullivan , 620 So.2d 1301, 1302 (Fla. 4th DCA 1993) (noting, "[t]he fly in the ointment is that there was absolutely no evidence actually presented to the judge establishing" the asserted basis for injunctive relief.)

Accordingly, we reverse and remand with instructions that the trial court vacate the ex parte temporary injunction as to appellants Marcus Berto and Werner Batista.

See Fla. R. Civ. P. 1.610(a)(2) (providing, inter alia: "Every temporary injunction granted without notice shall. . . state findings by the court why the injury may be irreparable, and give the reasons why the order was granted without notice if notice was not given.")


Summaries of

Berto v. Meridian Tr. Co.

Third District Court of Appeal State of Florida
Jun 14, 2017
221 So. 3d 757 (Fla. Dist. Ct. App. 2017)
Case details for

Berto v. Meridian Tr. Co.

Case Details

Full title:Marcus Berto and Werner Batista, Appellants, v. Meridian Trust Company…

Court:Third District Court of Appeal State of Florida

Date published: Jun 14, 2017

Citations

221 So. 3d 757 (Fla. Dist. Ct. App. 2017)