Regions Financial Corp. v. Mercenari

District Court of Appeal of Florida

Regions Financial Corp. v. Mercenari

78 So. 3d 1, 2011 Fla. App. LEXIS 13758, 2011 WL 3820779

CourtDistrict Court of Appeal of Florida

DecidedAugust 31, 2011

Docket3D10-1836

StatusPublished

Cited by1 cases

This text of 78 So. 3d 1 (Regions Financial Corp. v. Mercenari) 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.

Bluebook

Regions Financial Corp. v. Mercenari, 78 So. 3d 1, 2011 Fla. App. LEXIS 13758, 2011 WL 3820779 (Fla. Ct. App. 2011).

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Opinions

ROTHENBERG, J.

The defendant, Regions Financial Corp. (“Regions”), appeals from a non-final order denying its motion to transfer venue to Bay County, Florida, pursuant to section 47.122, Florida Statutes (2010). We affirm.

Carlos Mercenari and Guillermo Romo (“the plaintiffs”) are residents of Miami-Dade County. The plaintiffs entered into, but subsequently terminated, three agreements to purchase pre-construction condominium units from Seahaven Phase I, LLC (“Seahaven”). The plaintiffs sued Regions and Seahaven in Miami-Dade County. As to Regions, the complaint alleged the wrongful disbursement of a portion of the plaintiffs’ deposits held in escrow by Regions, and breach of fiduciary duty. The plaintiffs also alleged that all amounts due are payable in Miami-Dade County. Regions moved to transfer venue to Bay County, arguing that because a number of witnesses reside in Bay County, Escambia County, or Alabama, Bay County is the more convenient forum. After a hearing (of which no transcript exists), the trial court denied the motion and issued the instant order. This appeal followed.

[2]*2We review the trial court’s decision for an abuse of discretion. Garcia v. Garcia, 958 So.2d 947, 948 (Fla. 3d DCA 2007); R.C. Storage One, Inc. v. Strand Realty, Inc., 714 So.2d 634, 635 (Fla. 4th DCA 1998). “The plaintiffs venue choice is presumptively correct, and a defendant bears the burden to prove that a trial in the county in which the action was filed would work a substantial inconvenience to it, and to witnesses.” R.C. Storage, 714 So.2d at 635. The trial court reviewed the complaint, Regions’ motion and attached affidavits, and considered the argument of counsel. Based on the record now before us, we cannot conclude that the trial court abused its discretion.

Affirmed.

SCHWARTZ, Senior Judge., concurs.

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ROTHENBERG, J.

The defendant, Regions Financial Corp. (“Regions”), appeals from a non-final order denying its motion to transfer venue to Bay County, Florida, pursuant to section 47.122, Florida Statutes (2010). We affirm.

Carlos Mercenari and Guillermo Romo (“the plaintiffs”) are residents of Miami-Dade County. The plaintiffs entered into, but subsequently terminated, three agreements to purchase pre-construction condominium units from Seahaven Phase I, LLC (“Seahaven”). The plaintiffs sued Regions and Seahaven in Miami-Dade County. As to Regions, the complaint alleged the wrongful disbursement of a portion of the plaintiffs’ deposits held in escrow by Regions, and breach of fiduciary duty. The plaintiffs also alleged that all amounts due are payable in Miami-Dade County. Regions moved to transfer venue to Bay County, arguing that because a number of witnesses reside in Bay County, Escambia County, or Alabama, Bay County is the more convenient forum. After a hearing (of which no transcript exists), the trial court denied the motion and issued the instant order. This appeal followed.

[2]*2We review the trial court’s decision for an abuse of discretion. Garcia v. Garcia, 958 So.2d 947, 948 (Fla. 3d DCA 2007); R.C. Storage One, Inc. v. Strand Realty, Inc., 714 So.2d 634, 635 (Fla. 4th DCA 1998). “The plaintiffs venue choice is presumptively correct, and a defendant bears the burden to prove that a trial in the county in which the action was filed would work a substantial inconvenience to it, and to witnesses.” R.C. Storage, 714 So.2d at 635. The trial court reviewed the complaint, Regions’ motion and attached affidavits, and considered the argument of counsel. Based on the record now before us, we cannot conclude that the trial court abused its discretion.

Affirmed.

SCHWARTZ, Senior Judge., concurs.

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Bluebook (online)

78 So. 3d 1, 2011 Fla. App. LEXIS 13758, 2011 WL 3820779, Counsel Stack Legal Research, https://law.counselstack.com/opinion/regions-financial-corp-v-mercenari-fladistctapp-2011.

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