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Deutsche Bank Nat'l Trust Co. v. Parada

District Court of Appeal of Florida, Third District.
May 21, 2014
139 So. 3d 406 (Fla. Dist. Ct. App. 2014)

Summary

finding the trial court erred in dismissing a foreclosure action as a sanction for discovery violations “because the trial court failed to make the express factual findings required under Kozel ” and because “the factors of willfulness, responsibility and prejudice” were not considered

Summary of this case from U.S. Bank Nat'l Ass'n v. Whyte

Opinion

No. 3D13–643.

2014-05-21

DEUTSCHE BANK NATIONAL TRUST COMPANY, etc., Appellant, v. Jose H. PARADA, etc., et al., Appellees.

An Appeal from the Circuit Court for Miami–Dade County, David C. Miller, Judge. Lapin & Leichtling LLP, Jonathan R. Rosenn, Jeffrey S. Lapin, and N. Alejandra Arroyave, for appellant. Robert Flavell, for appellees.


An Appeal from the Circuit Court for Miami–Dade County, David C. Miller, Judge.
Lapin & Leichtling LLP, Jonathan R. Rosenn, Jeffrey S. Lapin, and N. Alejandra Arroyave, for appellant. Robert Flavell, for appellees.
Before SHEPHERD, C.J., and ROTHENBERG and EMAS, JJ.

PER CURIAM.

Deutsche Bank National Trust Company appeals the dismissal of this foreclosure action as a sanction for discovery violations. We reverse and remand for further proceedings because the trial court failed to make the express factual findings required under Kozel v. Ostendorf, 629 So.2d 817 (Fla.1993). While this may not be a Kozel case, the factors of willfulness, responsibility and prejudice apply, and whether a lesser sanction might serve the purpose should be considered on remand.

Reversed and remanded for further proceedings.


Summaries of

Deutsche Bank Nat'l Trust Co. v. Parada

District Court of Appeal of Florida, Third District.
May 21, 2014
139 So. 3d 406 (Fla. Dist. Ct. App. 2014)

finding the trial court erred in dismissing a foreclosure action as a sanction for discovery violations “because the trial court failed to make the express factual findings required under Kozel ” and because “the factors of willfulness, responsibility and prejudice” were not considered

Summary of this case from U.S. Bank Nat'l Ass'n v. Whyte
Case details for

Deutsche Bank Nat'l Trust Co. v. Parada

Case Details

Full title:DEUTSCHE BANK NATIONAL TRUST COMPANY, etc., Appellant, v. Jose H. PARADA…

Court:District Court of Appeal of Florida, Third District.

Date published: May 21, 2014

Citations

139 So. 3d 406 (Fla. Dist. Ct. App. 2014)

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