[CLC-Discussion] Disgorgement of Funds - Unlicensed Contracting

[Tim Atkinson]

See Section 489.128, Florida Statutes, and Earth Trades, Inc. v. T & G Corp., 108 So. 3d 580 (Fla. 2013).


Timothy P. Atkinson*
Oertel, Fernandez, Bryant & Atkinson, P.A.
2060 Delta Way
Tallahassee, Florida 32303
850-521-0700
850-521-0720-fax

* Board Certified - State and Federal
   Government and Administrative Practice

From: clc-discussion-bounces at lists.flabarrpptl.org [mailto:clc-discussion-bounces at lists.flabarrpptl.org] On Behalf Of Michael D. Randolph
Sent: Tuesday, April 1, 2014 8:53 AM
To: Paul V. DeBianchi; CHernicz at herniczlegal.com
Cc: <clc-discussion at lists.flabarrpptl.org>
Subject: Re: [CLC-Discussion] Disgorgement of Funds - Unlicensed Contracting

I recently filed a case seeking that form of relief and opposing counsel has objected.  I too had limited success in researching this issue.

From: clc-discussion-bounces at lists.flabarrpptl.org<mailto:clc-discussion-bounces at lists.flabarrpptl.org> [mailto:clc-discussion-bounces at lists.flabarrpptl.org] On Behalf Of Paul V. DeBianchi
Sent: Tuesday, April 01, 2014 8:32 AM
To: CHernicz at herniczlegal.com<mailto:CHernicz at herniczlegal.com>
Cc: <clc-discussion at lists.flabarrpptl.org<mailto:clc-discussion at lists.flabarrpptl.org>>
Subject: Re: [CLC-Discussion] Disgorgement of Funds - Unlicensed Contracting

I am looking for the same thing. I did some research and could not even find any cases on it. So, if you have any cases were some success in your research please post the authorities.

Thanks so much.



Sent from my iPhone

On Apr 1, 2014, at 8:18 AM, "Charles B. Hernicz, Esq" <CHernicz at herniczlegal.com<mailto:CHernicz at herniczlegal.com>> wrote:
Has anyone filed an action for disgorgement of funds against an unlicensed contractor who accepted money for construction?  Care to share your complaint?

Best regards,

Chuck

Charles B. Hernicz, Esq.
Board Certified in Construction Law by The Florida Bar
Hernicz Legal Services, P.L.
15854 Bent Creek Road
Wellington, FL 33414
Telephone: (561) 753-7511
Facsimile: (561) 753-7082
Chernicz at HerniczLegal.com


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Michael D. Randolph
Board Certified in Construction Law
GrayRobinson, P.A.
8889 Pelican Bay Boulevard, Suite 400
Naples, FL 34108
Main: 239-598-3601 | Fax: 239-598-3164
Email: michael.randolph at gray-robinson.com<mailto:michael.randolph at gray-robinson.com>
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