Money Lent
1Elements and Case Citations
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See Form 1.936, Florida Rules of Civil Procedure (Forms for Use with Rules)
- Plaintiff delivered money to Defendant;
- The money was intended as a loan; and
- Defendant has not repaid the money.
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[/MM_Access_Decision] [MM_Access_Decision access='true']See Form 1.936, Florida Rules of Civil Procedure (Forms for Use with Rules)
- Plaintiff delivered money to Defendant;
- The money was intended as a loan; and
- Defendant has not repaid the money.
FLORIDA STATE COURTS
Third District: Am. Residential Equities LLC v. Saint Catherine Holdings Corp., 306 So. 3d 1057, 1060 (Fla. 3d DCA 2020).
FLORIDA FEDERAL COURTS
Eleventh Circuit: Cimaglia v. Moore, 724 F. App’x 695, 699 (11th Cir. 2018).
Southern District: Dembi Gold LLC v. Pac. Rim Med. Supplies LLC, No. 1:24-CV-23546, 2025 WL 1517527, at *7 (S.D. Fla. May 5, 2025), report and recommendation adopted, No. 24-23546-CV, 2025 WL 1676211 (S.D. Fla. June 13, 2025); Koskinen v. Greener Polymers, Inc., No. 17-81096-CV, 2019 WL 7837279, at *3 (S.D. Fla. Sept. 24, 2019); Pharma Supply, Inc. v. Stein, No. 14–80374–CIV, 2015 WL 328228, at *7 (S.D. Fla. Jan. 26, 2015).
Middle District: Clarke v. Miracle Temple Ministries, Inc., No. 613CV1250ORL22TBS, 2014 WL 12617462, at *6 (M.D. Fla. Mar. 5, 2014); Wane v. Loan Corp., 926 F. Supp. 2d 1312, 1324 (M.D. Fla. 2013).
2 Defenses to Claim for Money Lent
(1) Fla. R. Civ. P. 1.110(d) (pleading affirmative defenses), and other standard defenses. See § 1.
(2) Statute of Limitations: § 95.11(3)(k), Fla. Stat. (four years).
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