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Minty v. Meister Financialgroup, Inc.
2012 Fla. App. LEXIS 14837
| Fla. Dist. Ct. App. | 2012
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Background

  • Borrower was sued by a non-party bank foreclosing on a mortgage in a separate case; to avoid foreclosure, borrower entered into a refinance with lender, who funded payoff to borrower's attorney and secured a promissory note and mortgage in lender's favor.
  • Four years later the borrower defaulted on payments to the lender; the lender learned the payoff amount was not transferred to the foreclosing bank, which obtained a final foreclosure judgment.
  • Lender sued borrower and her attorney, seeking a mandatory injunction requiring transfer of the payoff amount; the court granted a temporary injunction directing the attorney to deposit funds into the court registry rather than transferring to lender.
  • Borrower answered and asserted counterclaims; she moved to dissolve the temporary injunction, arguing the order lacked required findings and bond; no evidentiary hearing was held.
  • The circuit court issued a second order clarifying the first, stating it did not grant the injunction but ordered monies to be held in the court registry pending full proceedings; lender moved to sever and dismiss certain counterclaims, which the court granted.
  • Appeal followed; the court reversed in part on dissolution, treated the severance appeal as a writ of certiorari, and dismissed the portion challenging the dismissal with leave to amend; remand for an evidentiary dissolution hearing and to try all claims together

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the denial of the motion to dissolve was proper Borrower (plaintiff) argues the order was an injunction requiring bond and findings. Lender (defendant) contends the order was proper under temporary injunction standards. Reversed; remanded for an evidentiary dissolution hearing.
Whether severed counterclaims must be tried separately Counterclaims should not be severed from the plea for equitable relief. Severance was appropriate due to the mixed legal/equitable claims. Quashed severance; require trial of all claims together.
Whether dismissal with leave to amend was properly appealable Borrower appeals the dismissal as interlocutory error. Dismissal with leave to amend is non-appealable finality. Lack of jurisdiction; dismiss this portion.

Key Cases Cited

  • CMR Distribs., Inc. v. Resolution Trust Corp., 593 So.2d 593 (Fla. 3d DCA 1992) (an order directing funds to the registry is an injunction and reviewable as interlocutory)
  • Burtoff v. Tauber, 85 So.3d 1182 (Fla. 4th DCA 2012) (standard for dissolution: abuse of discretion on factual, de novo on legal issues)
  • Denowitz v. Info. Television Network, Inc., 717 So.2d 1106 (Fla. 4th DCA 1998) (bond requirement for temporary injunctions; reversible error to bypass bond)
  • Tsiperfal v. Ohio Sav. Sec., Inc., 756 So.2d 1087 (Fla. 4th DCA 2000) (prompt hearing requirement under Rule 1.610(d))
  • Norris v. Paps, 615 So.2d 735 (Fla. 2d DCA 1993) (certiorari relief appropriate where severance risks inconsistent outcomes)
  • Maris Distrib. Co. v. Anheuser-Busch, Inc., 710 So.2d 1022 (Fla. 1st DCA 1998) (severing claims when underlying facts are inextricably interwoven improper)
Read the full case

Case Details

Case Name: Minty v. Meister Financialgroup, Inc.
Court Name: District Court of Appeal of Florida
Date Published: Sep 5, 2012
Citation: 2012 Fla. App. LEXIS 14837
Docket Number: No. 4D11-2528
Court Abbreviation: Fla. Dist. Ct. App.