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June 23, 2023. TRAVER, C.J. Douglas Hannah appeals a final judgment for civil theft and conversion in. favor of Malk Holdings, LLC.1 We affirm the trial court’s ruling on conversion. because competent, substantial evidence supports it. But we reverse as to civil theft.
Jan 12, 2024 · Case opinion for District Court of Appeal of Florida Sixth District SUNIL MALKANI ACES OF NAPLES LLC v. Douglas Hannah, Respondent.. Read the Court's full decision on FindLaw.
June 23, 2023 TRAVER, C.J. Douglas Hannah appeals a final judgment for civil theft and conversion in favor of Malk Holdings, LLC.1 We affirm the trial court’s ruling on conversion because competent, substantial evidence supports it.
Douglas Hannah appeals a final judgment for civil theft and conversion in favor of Malk Holdings, LLC. We affirm the trial court's ruling on conversion because competent, substantial evidence supports it. But we reverse as to civil theft.
SUNIL MALKANI AND ACES OF NAPLES, LLC vs DOUGLAS HANNAH :: 2020 :: Florida Second District Court of Appeal Decisions :: Florida Case Law :: Florida Law :: US Law :: Justia.
v. ) Case No. 2D20-129) DOUGLAS J. HANNAH, )) Appellee. )) Opinion filed December 23, 2020. Appeal from the Circuit Court for Collier County; Lauren L. Brodie, Judge. Steven L. Brannock and Douglas A. Wallace of Brannock Humphries, Berman, Tampa; and Fitzgerald A. Frater and Nathalie Nozile of Frater Law Firm, P.A., Naples, for Appellants ...
Jan 21, 2022 · Charlotte–Lee–Collier. NAPLES — A Naples law firm has filed a lawsuit in Collier County against a property management company it alleges has taken funds belonging to nearly three dozen homeowner and condominium associations and kept the money for its owner’s benefits.
