Timpano v. Silverman
Timpano v. Silverman
Opinion of the Court
This is an appeal from an order denying a motion to transfer venue from Duval County to Orange County, Florida. We reverse.
The appellees, plaintiffs below, filed suit against the appellant based on fraud. The complaint alleges that the appellant, a financial advisor to some of the appellees, fraudulently induced the appellees to invest in a casino gaming concession on a cruise ship. In return for their investment, appel-lees were to receive stock and promissory notes. According to the complaint, the ap-pellees never received their stock, and when a demand was made on the notes, the payor (the gaming concession) claimed it did not have sufficient funds and that the appellant failed to transfer all of the investment agreed upon by the appellees and concession. The complaint does not allege that any conduct material to the alleged fraudulent conduct occurred in Duval County. Nor does the complaint allege the appellant’s residence to be in Duval County-
The appellant filed a motion to transfer or abate for improper venue pursuant to Rule 1.140(b), Fla.R.Civ.P. In the affidavit filed in support of the motion, the appellant asserted that all business between the appellant and the appellees was conducted in Orange County, and that all times material to the action, the appellant resided in Orange County. Following a hearing on the motion, the trial court issued an order denying the motion without explanation.
In this case, the appellees have made no affirmative showing why venue properly lies in Duval County. There was certainly no reference in the four corners of the complaint to any activity occurring in Duval County which was pertinent to this cause of action, and there was no evidence by affidavit or otherwise contradicting the appellant’s motion and affidavit. Denial of the motion to transfer was therefore an abuse of discretion. Accordingly, the order denying venue is reversed, and upon remand the trial court is instructed to grant the appellant’s motion to transfer venue to Orange County.
REVERSED AND REMANDED.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.