[CLC-Discussion] Disgorgement of Funds - Unlicensed Contracting

Wed Apr 2 08:16:40 PDT 2014

As I do not precisely know your circumstance, I offer the following two authorities and am interested in anything others can share on the topic:

See Braverman v. Van Bower, Inc., 583 So. 2d 381, 382 (Fla. 3d DCA 1991) (license holder not entitled to payment for unpermitted work).

Vista Designs, Inc. v. Silverman, 774 So.2d 884 (Fla. 4th DCA 2001) (unlicensed attorney required to disgorge fees received).

Justin R. Zinzow | Zinzow Law
AV Rated Board Certified
Construction Specialist

(727) 787-3121
Website | Bio

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From: clc-discussion-bounces at lists.flabarrpptl.org [mailto:clc-discussion-bounces at lists.flabarrpptl.org] On Behalf Of Tim Atkinson
Sent: Tuesday, April 01, 2014 9:26 AM
To: Michael D. Randolph; Paul V. DeBianchi; CHernicz at herniczlegal.com
Cc: <clc-discussion at lists.flabarrpptl.org>
Subject: Re: [CLC-Discussion] Disgorgement of Funds - Unlicensed Contracting

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
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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> [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<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 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
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