National Equity Recovery Services, Inc. v. Florida Department of Financial Services
This text of 127 So. 3d 1291 (National Equity Recovery Services, Inc. v. Florida Department of Financial Services) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
National Equity Recovery Services (“NERS”) appeals the denial of its attempt to claim unclaimed surplus funds arising from a foreclosure sale on property previously owned by Ms. Ghislaine Joseph Pierre. The Department of Financial Services (“DFS”) denied the claim and a requested hearing, in part, because the paperwork that NERS submitted did not adequately demonstrate it was authorized to act on behalf of Ms. Pierre. We agree that the limited power of attorney that NERS submitted was insufficient, thereby supporting DFS’s conclusion that NERS lacked standing to request an evidentiary hearing. Because NERS did not sufficiently provide information necessary for DFS to process the claim, we find no error.
AFFIRMED.
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Cite This Page — Counsel Stack
127 So. 3d 1291, 2013 WL 6636252, 2013 Fla. App. LEXIS 19921, Counsel Stack Legal Research, https://law.counselstack.com/opinion/national-equity-recovery-services-inc-v-florida-department-of-financial-fladistctapp-2013.