1. Abuse of Process
1. Elements
2. Defenses

2. Account Stated
1. Elements
2. Defenses

3. Accounting
1. Elements
2. Defenses

4. Assault
1. Elements
2. Defenses

5. Battery
1. Elements
2. Defenses

6. Breach: 01. Breach of Contract
1. Elements
2. Defenses

7. Breach: 02. Breach of Joint Venture Agreement
1. Elements
2. Defenses

8. Breach: 03. Breach of Promissory Note
1. Elements
2. Defenses

9. Breach: 04. Breach of Third-Party Beneficiary Contract
1. Elements
2. Defenses

10. Breach: 05. Breach of Implied in Fact Contract
1. Elements
2. Defenses

11. Breach: 06. Breach of Implied in Law Contract
1. Elements
2. Defenses

12. Breach: 07. Breach Implied Covenant of Good Faith & Fair Dealing
1. Elements
2. Defenses

13. Breach: 08. Breach of Express Warranty
1. Elements
2. Defenses

14. Breach: 09. Breach of Implied Warranty
1. Elements
2. Defenses

15. Breach: 10. Breach of Implied Warranty of Fitness for a Particular Purpose
1. Elements
2. Defenses

16. Breach: 11. Breach of Fiduciary Duty
1. Elements
2. Defenses

17. Breach: 12. Breach of Fiduciary Duty, Aiding and Abetting
1. Elements
2. Defenses

18. Building Code, Violation of
1. Elements
2. Defenses

19. Civil Conspiracy
1. Elements
2. Defenses

20. Civil Theft
1. Elements
2. Defenses

21. Contribution - Uniform Contribution Among Tortfeasors Act
1. Elements
2. Defenses

22. Conversion
1. Elements
2. Defenses

23. Copyright Infringement
1. Elements
2. Defenses

24. Declaratory Judgment
1. Elements
2. Defenses

25. Defamation by Implication
1. Elements
2. Defenses

26. Defamation Libel
1. Elements
2. Defenses

27. Defamation Per Se
1. Elements
2. Defenses

28. Defamation Slander
1. Elements
2. Defenses

29. Dog Bite Common Law
1. Elements
2. Defenses

30. Emotional Distress, Intentional Infliction
1. Elements
2. Defenses

31. Emotional Distress, Negligent Infliction
1. Elements
2. Defenses

32. Estoppel, Equitable
1. Elements
2. Defenses

33. Estoppel, Promissory
1. Elements
2. Defenses

34. False Imprisonment
1. Elements
2. Defenses

35. Florida Consumer Collection Practices Act
1. Elements
2. Defenses

36. Florida Deceptive and Unfair Trade Practices Act
1. Elements
2. Defenses

37. Forcible Entry and Detention
1. Elements
2. Defenses

38. Fraud
1. Elements
2. Defenses

39. Fraud - Constructive
1. Elements
2. Defenses

40. Fraud - Fraud in the Performance
1. Elements
2. Defenses

41. Fraud - Fraudulent Inducement
1. Elements
2. Defenses

42. Fraud - Fraudulent Misrepresentation
1. Elements
2. Defenses

43. Fraud - Negligent Misrepresentation
1. Elements
2. Defenses

44. Fraud, Aiding and Abetting
1. Elements
2. Defenses

45. Fraudulent Nondisclosure with Real Estate Transactions
1. Elements
2. Defenses

46. Gross Negligence - Employee v. Employer
1. Elements
2. Defenses

47. Implied Way of Necessity
1. Elements
2. Defenses

48. Indemnification
1. Elements
2. Defenses

49. Indemnification, Contractual
1. Elements
2. Defenses

50. Indemnification, Common Law
1. Elements
2. Defenses

51. Injunction Permanent
1. Elements
2. Defenses

52. Injurious Falsehood
1. Elements
2. Defenses

53. Interference with Child Custody
1. Elements
2. Defenses

54. Invasion of Privacy
1. Elements
2. Defenses

55. Invasion of Privacy - Appropriation
1. Elements
2. Defenses

56. Invasion of Privacy - Intrusion
1. Elements
2. Defenses

57. Invasion of Privacy - Public Disclosure of Private Facts
1. Elements
2. Defenses

58. Legal Malpractice
1. Elements
2. Defenses

59. Lien - Charging
1. Elements
2. Defenses

60. Lien - Retaining
1. Elements
2. Defenses

61. Loss of Consortium – Child
1. Elements
2. Defenses

62. Loss of Consortium – Spouse
1. Elements
2. Defenses

63. Malicious Prosecution
1. Elements
2. Defenses

64. Misleading Advertisement
1. Elements
2. Defenses

65. Money Lent
1. Elements
2. Defenses

66. Negligence
1. Elements
2. Defenses

67. Negligence Fall Down
1. Elements
2. Defenses

68. Negligence Motor Vehicle
1. Elements
2. Defenses

69. Negligence Stillbirth
1. Elements
2. Defenses

70. Negligent Destruction of Evidence
1. Elements
2. Defenses

71. Negligent Entrustment
1. Elements
2. Defenses

72. Negligent Retention
1. Elements
2. Defenses

73. Negligent Security
1. Elements
2. Defenses

74. Negligent Supervision
1. Elements
2. Defenses

75. Open Account
1. Elements
2. Defenses

76. Private Nuisance
1. Elements
2. Defenses

77. Professional Negligence
1. Elements
2. Defenses

78. Public Nuisance
1. Elements
2. Defenses

79. Public Records Act
1. Elements
2. Defenses

80. Quantum Meruit
1. Elements
2. Defenses

81. Quiet Title
1. Elements
2. Defenses

82. Replevin
1. Elements
2. Defenses

83. Rescission
1. Elements
2. Defenses

84. Slander of Title
1. Elements
2. Defenses

85. Specific Performance
1. Elements
2. Defenses

86. Statutory Way of Necessity
1. Elements
2. Defenses

87. Strict Liability
1. Elements
2. Defenses

88. Strict Liability - Design Defect
1. Elements
2. Defenses

89. Strict Liability - Failure to Warn
1. Elements
2. Defenses

90. Strict Liability - Manufacturing Defect
1. Elements
2. Defenses

91. Subrogation, Equitable
1. Elements
2. Defenses

92. Temporary Injunction
1. Elements
2. Defenses

93. Tortious Interference: 1. With Advantageous Business Relationship
1. Elements
2. Defenses

94. Tortious Interference: 2. With a Contractual Right
1. Elements
2. Defenses

95. Tortious Interference: 3. With a Dead Body
1. Elements
2. Defenses

96. Tortious Interference: 4. With the Parent-Child Relationship
1. Elements
2. Defenses

97. Trade Dress Infringement
1. Elements
2. Defenses

98. Trespass
1. Elements
2. Defenses

99. Trusts, Constructive Trust
1. Elements
2. Defenses

100. Trusts, Resulting Trust
1. Elements
2. Defenses

101. Unfair Competition
1. Elements
2. Defenses

102. Unfair Competition - Trade Name, Service Mark and Trade Mark Infringement
1. Elements
2. Defenses

103. Unjust Enrichment
1. Elements
2. Defenses

104. Usurious Transaction
1. Elements
2. Defenses

105. Worthless Check
1. Elements
2. Defenses

106. Wrongful Birth
1. Elements
2. Defenses

107. Wrongful Death
1. Elements
2. Defenses

108. Wrongful Interference with Testamentary Expectancy
1. Elements
2. Defenses

Unjust Enrichment

1Elements and Case Citations

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  1. Plaintiff has conferred a benefit on the defendant, who has knowledge thereof;
  2. Defendant voluntarily accepts and retains the benefit conferred; and
  3. The circumstances render the defendant’s retention of the benefit inequitable unless the defendant pays to the plaintiff the value of the benefit.

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[/MM_Access_Decision] [MM_Access_Decision access='true']
    1. Plaintiff has conferred a benefit on the defendant, who has knowledge thereof;
    2. Defendant voluntarily accepts and retains the benefit conferred; and
    3. The circumstances render the defendant’s retention of the benefit inequitable unless the defendant pays to the plaintiff the value of the benefit.

    FLORIDA STATE COURTS

    First District: CMH Homes, Inc. v. LSFC Co., 118 So.3d 964, 965 (Fla. 1st DCA 2013); 14th & Heinberg, LLC v. Terhaar and Cronley Gen. Contractors, Inc., 43 So.3d 877, 881 (Fla. 1st DCA 2010).

    Second DistrictCFLB P’ship, LLC v. Diamond Blue Int’, Inc., 352 So.3d 357, 359 (Fla. 3d DCA 2022); Rost Invs., LLC v. Cameron, 302 So. 3d 445, 451 (Fla. 2d DCA 2020); Malamud v. Syprett, 117 So.3d 434, 437 (Fla. 2d DCA 2013).

    Third District Crawley-Kitzman v. Hernandez, 324 So. 3d 968, 975 (Fla. 3d DCA 2021)Gutierrez v. Sullivan, 2022 WL 220949, *3 (Fla. 3d DCA Jan. 26, 2022); Duty Free World, Inc. v. Miami Perfume Junction, Inc., 253 So.3d 689, 693 (Fla. 3d DCA 2018).

    Fourth District: Murphy v. Pankauski, 2023 WL 2170706, *2 (Fla. 4th DCA Feb. 22, 2023); Point Conversions, LLC v. WPB Hotel Partners, LLC, 324 So. 3d 947,956 (Fla. 4th DCA 2021); F.H. Paschen, S.N. Nielsen & Assocs. LLC v. B&B Site Dev., Inc., 311 So. 3d 39, 48 (Fla. 4th DCA 2021).

    Fifth District: Sherman Hills Homeowners Ass'n, Inc. v. Gibson, 403 So. 3d 1101, 1106 (Fla. 5th DCA 2025); Baron v. Osman, 39 So.3d 449, 451 (Fla. 5th DCA 2010); Am. Safety Ins. Co., v. Griggs, 959 So.2d 322, 331 (Fla. 5th DCA 2007).

    FLORIDA FEDERAL COURTS

    Eleventh Circuit: Taxinet Corp. v. Leon, 114 F.4th 1212, 1219 (11th Cir. 2024); Poet Theatricals Marine, LLC v. Celebrity Cruises, Inc., 2023 WL 3454614, *5 (11th Cir. May 15, 2023); Marrache v. Bacardi U.S.A., Inc., 17 F.4th 1084, 1101 (11th Cir. 2021); Pincus v. Am. Traffic Sols., Inc, 986 F.3d 1305, 1311 (11th Cir. 2021).

    Southern District: Hayden v. Urvan, No. 21-CV-82051, 2024 WL 3981764, at *4 (S.D. Fla. Aug. 27, 2024); Craig v. Nova Se. Univ., 2023 WL 3600043, *6 (S.D. Fla. May 23, 2023); Spofford v. Beta LP / Alpha Tr., 2023 WL 3778252, *9 (S.D. Fla. May 8, 2023); Neurosurgical Consultants of S. Fla., LLC v. UnitedHealthcare Ins. Co., 2023 WL 3157504, *4 (S.D. Fla. Apr. 27, 2023).

    Middle District: Garcia v. Character Techs., Inc., No. 6:24-CV-1903-ACC-UAM, 2025 WL 1461721, at *18 (M.D. Fla. May 21, 2025); Collaboration Betters The World, Inc. v. Hertz Corp., 2023 WL 3931822, *2 (M.D. Fla. June 9, 2023); Kava Culture Franchise Grp. Corp. v. Dar-Jkta Enters. LLC, 2023 WL 3121893, *6 (M.D. Fla. Apr. 27, 2023); State Farm Mut. Auto. Ins. Co. v. Lewin, 535 F. Supp. 3d 1247, 1266 (M.D. Fla. 2021). 

    Northern District: In re Mun. Parking Services, Inc. DPPA Litig., No. 3:24CV320-TKW-HTC, 2025 WL 1475778, at *4 (N.D. Fla. Apr. 16, 2025); United States v. Calvary Constr. Grp., INC., 2023 WL 3884642, *5 (N.D. Fla. May 18, 2023); Alt. Materials, LLC v. TCH Constr. Grp., Inc., 2023 WL 2742003, *2 (N.D. Fla. Mar. 8, 2023); Sport & Wheat, CPA, PA v. ServisFirst Bank, Inc., 479 F.Supp.3d 1247, 1254 (N.D. Fla. 2020). 


    2 Defenses to Claim for Unjust Enrichment

    (1) Fla. R. Civ. P. 1.110(d) (pleading affirmative defenses), and other standard defenses. See § 1.

    (2) Statute of Limitations: § 95.11(3)(j), Fla. Stat. (four years); Beltran v. Vincent P. Miraglia, M.D., P.A., 125 So.3d 855, 859 (Fla. 4th DCA 2013).

    (3) Plaintiff cannot recover money paid under a mistake of fact when the payee “received it in good faith in satisfaction of an equitable claim, nor where it was due in honor and conscience“. Pensacola and A. R. Co. v. Braxton, 34 Fla. 471, 16 So. 317, 317 (1894); Equilease Corp. v. Hentz, 634 F.2d 850, 853 (Fla. 5th DCA 1981).

    (4) Plaintiff cannot obtain restitution through unjust enrichment when criminal or other wrongful conduct was utilized to confer the benefit. Restatement of Restitution § 140 (1937); see also Jacobson v. Pfizer, Inc., 618 F. App’x. 509, 511 (11th Cir. 2015).

    (5) Unjust enrichment is unavailable when a change in circumstances renders payment to plaintiff for the benefit conferred inequitable. Restatement of Restitution §§ 142, 143 (1937).

    (6) Unjust enrichment is unavailable when defendants prove that an express contract exists. Williams v. Bear Stearns & Co., 725 So. 2d 397, 399 (Fla. 5th DCA 1998)Alhassid v. Nationstar Mortg. LLC, No. 18-13676, 2019 WL 2025227, at *3 (11th Cir. May 8, 2019); Garcia v. Character Techs., Inc., No. 6:24-CV-1903-ACC-UAM, 2025 WL 1461721, at *18 (M.D. Fla. May 21, 2025).

    [/MM_Access_Decision]
    The Florida Rules of Civil Procedure The Florida Rules of Appellate Procedure
    The Florida Evidence Code The Federal Appellate Rules of Civil Procedure
    Rules Regulating The Florida Bar The Local Rules of the Southern District of Florida
    The Federal Rules of Civil Procedure The Local Rules of the Middle District of Florida
    Federal Rules of Evidence The Local Rules of the Northern District of Florida
    Florida Rules of Judicial Administration Florida Standard Jury Instructions