counterclaim any claim (Florida) · Go Syfert
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counterclaim any claim in Florida

11 Florida opinions name it 1 courts 1969–2017 0 in the last five years

The cases below were cited by Florida courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (4)

CaseFollowedCited
Londono v. Turkey Creek, Inc.green
fla · 1992 · cited in 4 Florida opinions naming this issue, 1999–2009
2 sentences

2009Under Londono v. Turkey Creek, Inc., 609 So.2d 14, 20 (Fla.1992), the “logical relationship” test determines whether a counterclaim is compulsory: A claim has a logical relationship to the original claim if it arises out of the same aggregate of operative facts as the original claim in two senses: (1) that the same aggregate of operative facts serves as the basis for both claims; or (2) that the aggregate core of facts upon which the original claim rests activates additional legal rights in a party defendant that would otherwise remain dormant.

2007A pleading may state as a counterclaim any claim against an opposing party not arising out of the transaction or occurrence that is the subject matter of the opposing party's claim In Londono v. Turkey Creek, Inc., 609 So.2d 14, 20 (Fla.1992), our supreme court adopted the "logical relationships" test for determining whether a claim was compulsory: A claim has a logical relationship to the original claim if it arises out of the same aggregate of operative facts as the original claim in two senses: (1) that the same aggregate of operative facts serves as the basis of both claims; or (2) that th

44
Neil v. South Florida Auto Painters, Inc.green
fladistctapp · 1981 · cited in 1 Florida opinions naming this issue, 2017–2017
1 sentence

2017Constr., Inc., 662 So.2d 413, 415 (Fla. 3d DCA 1995) (holding that under the logical relationship test, a compulsory counterclaim exists “when the same aggregate of operative facts serves as the basis of both claims.” (quoting Neil v. South Fla. Auto Painters, Inc., 397 So.2d 1160, 1164 (Fla. 3d DCA 1981))).

11
B & V Ltd. v. All Dade General Construction, Inc.green
fladistctapp · 1995 · cited in 1 Florida opinions naming this issue, 2017–2017
1 sentence

2017Constr., Inc., 662 So.2d 413, 415 (Fla. 3d DCA 1995) (holding that under the logical relationship test, a compulsory counterclaim exists “when the same aggregate of operative facts serves as the basis of both claims.” (quoting Neil v. South Fla. Auto Painters, Inc., 397 So.2d 1160, 1164 (Fla. 3d DCA 1981))).

11
Stein v. Feingoldgreen
fladistctapp · 1993 · cited in 1 Florida opinions naming this issue, 2002–2002
1 sentence

2002See Stein v. Feingold, 629 So.2d 998, 999 (Fla. 3d DCA 1993) Florida Rule of Civil Procedure 1.170(a) requires a party to state as a counterclaim any claim that "arises out of the transaction or occurrence that is the subject matter of the opposing party's claim...." A counterclaim not arising out of the transaction or occurrence that is the subject matter of the opposing party's claim is deemed permissive.

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Florida. Read the followed side critically anyway.

Also cited on this issue (9)

CaseCitedYears
Revere Copper and Brass Incorporated v. The Aetna Casualty and Surety Company, and Third-Party v. George A. Fuller Company, Inc., Third-Party green
ca3 · 1970
1 sentence

1999Rule 1.170(a) provides in pertinent part as follows: A pleading shall state as a counterclaim any claim which at the time of serving the pleading the pleader has against any opposing party, provided it arises out of the transaction or occurrence that is the subject matter of the opposing party's claim and does not require for its adjudication the presence of third parties over whom the court cannot acquire jurisdiction... (emphasis added) The Florida Supreme Court has held that the logical relationship test propounded in Revere Copper & Brass, Inc. v. Aetna Casualty & Surety Co., 426 F.2d 709

11999–1999
Moore v. New York Cotton Exchange green
scotus · 1926
2 sentences

1990In Moore v. New York Cotton Exchange, 270 U.S. 593, 610 , 46 S.Ct. 367, 371 , 70 L.Ed. 750 (1926), the court stated: Transaction is a word of flexible meaning.

1990In Moore v. New York Cotton Exchange, 270 U.S. 593, 610 , 46 S.Ct. 367, 371 , 70 L.Ed. 750 (1926), the court stated: Transaction is a word of flexible meaning.

11990–1990
Ryder Truck Lines, Inc. v. Pough green
fladistctapp · 1981
1 sentence

1982In Ryder Truck Lines, Inc. v. Pough, 392 So.2d 590 (Fla. 3d DCA 1981), a case factually similar to the case at bar, the Third District found a counterclaim for contribution was permissive, not compulsory.

11982–1982
Gatto v. Publix Supermarket, Inc. green
fladistctapp · 1980
1 sentence

1981A malicious prosecution action requires as one of its essential elements a bona fide termination of the "prosecution." Gatto v. Publix Supermarket, Inc., 387 So.2d 377 (Fla. 3d DCA 1980).

11981–1981
McCreary v. Lake Boulevard Sponge Exchange Co., Inc. neutral
fla · 1938
2 sentences

1975NOTES [1] Although appellee questioned the right of appellants to construct the house on the disputed land prior to completion, he also admitted that he led appellants to believe that they could "work out a deal later" if the land was later proved to belong to him. [2] See McCreary v. Lake Boulevard Sponge Exchange Co., 1938, 133 Fla. 740 , 183 So. 7 ; Hedges v. Lysek, Sup.Ct.Fla. 1955, 84 So.2d 28 . [3] See Chapter 66, Florida Statutes. [4] Cowgill v. Hopkins, Sup.Ct.Fla. 1951, 52 So.2d 343 ; Bridgehead Land Co. v. Hale, 1940, 145 Fla. 389 , 199 So. 361 . [5] F.S. 66.041-66.101. [6] See McCre

1975NOTES [1] Although appellee questioned the right of appellants to construct the house on the disputed land prior to completion, he also admitted that he led appellants to believe that they could "work out a deal later" if the land was later proved to belong to him. [2] See McCreary v. Lake Boulevard Sponge Exchange Co., 1938, 133 Fla. 740 , 183 So. 7 ; Hedges v. Lysek, Sup.Ct.Fla. 1955, 84 So.2d 28 . [3] See Chapter 66, Florida Statutes. [4] Cowgill v. Hopkins, Sup.Ct.Fla. 1951, 52 So.2d 343 ; Bridgehead Land Co. v. Hale, 1940, 145 Fla. 389 , 199 So. 361 . [5] F.S. 66.041-66.101. [6] See McCre

11975–1975
Bridgehead Land Co. Ex Rel. River's Edge, Inc. v. Hale green
fla · 1940
2 sentences

1975NOTES [1] Although appellee questioned the right of appellants to construct the house on the disputed land prior to completion, he also admitted that he led appellants to believe that they could "work out a deal later" if the land was later proved to belong to him. [2] See McCreary v. Lake Boulevard Sponge Exchange Co., 1938, 133 Fla. 740 , 183 So. 7 ; Hedges v. Lysek, Sup.Ct.Fla. 1955, 84 So.2d 28 . [3] See Chapter 66, Florida Statutes. [4] Cowgill v. Hopkins, Sup.Ct.Fla. 1951, 52 So.2d 343 ; Bridgehead Land Co. v. Hale, 1940, 145 Fla. 389 , 199 So. 361 . [5] F.S. 66.041-66.101. [6] See McCre

1975NOTES [1] Although appellee questioned the right of appellants to construct the house on the disputed land prior to completion, he also admitted that he led appellants to believe that they could "work out a deal later" if the land was later proved to belong to him. [2] See McCreary v. Lake Boulevard Sponge Exchange Co., 1938, 133 Fla. 740 , 183 So. 7 ; Hedges v. Lysek, Sup.Ct.Fla. 1955, 84 So.2d 28 . [3] See Chapter 66, Florida Statutes. [4] Cowgill v. Hopkins, Sup.Ct.Fla. 1951, 52 So.2d 343 ; Bridgehead Land Co. v. Hale, 1940, 145 Fla. 389 , 199 So. 361 . [5] F.S. 66.041-66.101. [6] See McCre

11975–1975
Hedges v. Lysek green
fla · 1955
2 sentences

1975NOTES [1] Although appellee questioned the right of appellants to construct the house on the disputed land prior to completion, he also admitted that he led appellants to believe that they could "work out a deal later" if the land was later proved to belong to him. [2] See McCreary v. Lake Boulevard Sponge Exchange Co., 1938, 133 Fla. 740 , 183 So. 7 ; Hedges v. Lysek, Sup.Ct.Fla. 1955, 84 So.2d 28 . [3] See Chapter 66, Florida Statutes. [4] Cowgill v. Hopkins, Sup.Ct.Fla. 1951, 52 So.2d 343 ; Bridgehead Land Co. v. Hale, 1940, 145 Fla. 389 , 199 So. 361 . [5] F.S. 66.041-66.101. [6] See McCre

1975NOTES [1] Although appellee questioned the right of appellants to construct the house on the disputed land prior to completion, he also admitted that he led appellants to believe that they could "work out a deal later" if the land was later proved to belong to him. [2] See McCreary v. Lake Boulevard Sponge Exchange Co., 1938, 133 Fla. 740 , 183 So. 7 ; Hedges v. Lysek, Sup.Ct.Fla. 1955, 84 So.2d 28 . [3] See Chapter 66, Florida Statutes. [4] Cowgill v. Hopkins, Sup.Ct.Fla. 1951, 52 So.2d 343 ; Bridgehead Land Co. v. Hale, 1940, 145 Fla. 389 , 199 So. 361 . [5] F.S. 66.041-66.101. [6] See McCre

11975–1975
Pesce v. Linaido green
fladistctapp · 1960
1 sentence

1969On page 30 it states: "and similarly, if defendant, X, pleads a cross-claim against his co-party, defendant Y, the latter must plead as a counterclaim any claim which he (Y) has against X that arises out of the transaction or occurrence which has made the basis of X's cross-claim." In 2A Moore's Federal Practice § 7.04, at 1539 it is reported: "No reply is mandatory to an answer made to a cross-claim unless it contains a counterclaim denominated as such.[4]" "[4] See Rule 13(a), (g), which authorizes a counterclaim in such a situation as this: defendant A cross-claims against defendant B; B sh

11969–1969
Hightower v. Bigoney green
fla · 1963
2 sentences

1969On page 30 it states: "and similarly, if defendant, X, pleads a cross-claim against his co-party, defendant Y, the latter must plead as a counterclaim any claim which he (Y) has against X that arises out of the transaction or occurrence which has made the basis of X's cross-claim." In 2A Moore's Federal Practice § 7.04, at 1539 it is reported: "No reply is mandatory to an answer made to a cross-claim unless it contains a counterclaim denominated as such.[4]" "[4] See Rule 13(a), (g), which authorizes a counterclaim in such a situation as this: defendant A cross-claims against defendant B; B sh

1969On page 30 it states: "and similarly, if defendant, X, pleads a cross-claim against his co-party, defendant Y, the latter must plead as a counterclaim any claim which he (Y) has against X that arises out of the transaction or occurrence which has made the basis of X's cross-claim." In 2A Moore's Federal Practice § 7.04, at 1539 it is reported: "No reply is mandatory to an answer made to a cross-claim unless it contains a counterclaim denominated as such.[4]" "[4] See Rule 13(a), (g), which authorizes a counterclaim in such a situation as this: defendant A cross-claims against defendant B; B sh

11969–1969

Where else courts name it

OH 33 (1993–2026) TX 31 (1947–2026) GA 12 (1971–2025) FL 11 (1969–2017) AL 9 (1990–2023) NM 8 (1986–2013) MO 8 (1964–2008) MA 7 (1995–2014) ND 6 (1967–2020) CO 5 (1982–2025) SC 5 (2002–2023) IN 5 (1986–2020) OK 4 (2002–2026) UT 4 (1952–2024) WY 4 (1983–2020) MS 3 (1965–2017) AZ 3 (1946–1971) AR 3 (1995–2012) VT 3 (2002–2013) DC 3 (1949–2021) AK 3 (1965–1994) MD 3 (1968–1987) TN 3 (2006–2019) MT 3 (1987–1998) WI 2 (1986–1987) WA 2 (1991–2008) MN 2 (2007–2011) HI 2 (1968–1990) CA 2 (2009–2011) SD 2 (1990–2025) VA 2 (1989–1996) NC 2 (1982–2018)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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