TRANSCAPITAL BANK v. SHADOWBROOK

No. 4D14-4650.

226 So.3d 856 (2017)

TRANSCAPITAL BANK, a Florida Bank; The Palms I of Vero Beach, LLC, a Florida Limited Liability Company; Leonard E. Zedeck, an Individual; and William E. Himes, an Individual, Appellants, v. SHADOWBROOK AT VERO, LLC, a Florida Limited Liability Company; John Q. Naimi a/k/a Hossein Moh Naimi, Individually; DJS Enterprises, LLC; and Palm Beach Group Investment, Inc., Appellees.

District Court of Appeal of Florida, Fourth District.

July 26, 2017.


Attorney(s) appearing for the Case

Hinda Klein of Conroy Simberg, Hollywood, for appellants.

Richard H. Bergman and Harrison T. Bergman of Bergman & Jacobs, P.A., Hollywood, for appellant Transcapital Bank.

Robin Bresky and Jonathan Mann of the Law Offices of Robin Bresky, Boca Raton, for appellees.


The seller of condominium units (and the seller's related representatives) appeal from an order granting the buyer's motion for new trial on the buyer's claims for fraud (count I) and combined claim for conversion and civil theft (count II). The seller and its representatives primarily argue that the trial court should have granted...

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