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SARGEANT v. AL-SALEH

No. 4D13-1447.

137 So.3d 432 (2014)

Harry SARGEANT, III, Mustafa Abu-Naba'a, and International Oil Trading Company, LLC, a Florida corporation, Appellants, v. Mohammad Anwar Farid AL-SALEH, Appellee.

District Court of Appeal of Florida, Fourth District.

Rehearing Denied May 5, 2014.

Attorney(s) appearing for the Case

Raoul G. Cantero , David P. Draigh and Laura M. Reich , of White & Case LLP, Miami, Charles W. Throckmorton of Kozyak Tropin & Throckmorton, P.A., Coral Gables, and Christopher M. Kise of Foley & Lardner LLP, Tallahassee, for appellants.

Edward H. Davis, Jr. , Edward M. Mullins and Rodrigo S. Da Silva of Astigarraga Davis Mullins & Grossman, P.A., Miami, Louis M. Silber of Silber & Davis, West Palm Beach, Michael D. Kibler and Jonathan M. Weiss of Simpson Thatcher & Bartlett, LLP, and Barry R. Ostrager and Rachel S. Weiss of Simpson Thatcher & Bartlett, LLP, New York, for appellee Mohammad Anwar Farid Al-Saleh.

DAMOORGIAN, C.J.

Harry Sargeant, III, Mustafa Abu-Naba'a, and International Oil Trading Company, LLC ("the debtors") appeal the trial court's non-final order granting Mohammad Anwar Farid Al-Saleh's ("the creditor") motion to compel the debtors to turn over stock certificates evincing their ownership interest in several foreign entities. We reverse the trial court's ruling because the court lacked jurisdiction to compel the turnover of property located outside the...

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