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I. Facts
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2
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2
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20
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Organization referenced in documents
Document Mentions (2)
EFTA01371378.pdf
1 mentionEFTA01371378
ject note. We reverse because the trial court impermissibly relied upon the expert's legal conclusions rather than competent, substantial evidence. I. Facts In September of 2006, the now defunct Orion Bank loaned Appellee Martin Olsak $540,000. Orion Bank's loan was memorialized with a promissory note (
EFTA01372152.pdf
1 mentionEFTA01372152
ject note. We reverse because the trial court impermissibly relied upon the expert's legal conclusions rather than competent, substantial evidence. I. Facts In September of 2006, the now defunct Orion Bank loaned Appellee Martin Olsak $540,000. Orion Bank's loan was memorialized with a promissory note (
Sponsored
Connected Entities(20)
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
C.
C.J.
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
Appellees
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Key West
LocationCounty seat of Monroe County, Florida, United States
2 docs2 co-mentions
SHEPHERD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Olsak Note
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CB
Carlton Fields Jorden Burt
PersonName reference in documents
2 docs2 co-mentions
MW
Michael K. Winston
PersonName reference in documents
2 docs2 co-mentions
DM
Dean A. Morande
PersonName reference in documents
2 docs2 co-mentions
AZ
Alana Zorrilla-Gaston
PersonName reference in documents
2 docs2 co-mentions
WB
W.J. Barnes
PersonName reference in documents
2 docs2 co-mentions
JB
Jeff Barnes
PersonName reference in documents
2 docs2 co-mentions
AO
Appellee Martin Olsak
PersonName reference in documents
2 docs2 co-mentions
OL
Olsak
PersonName reference in documents
2 docs2 co-mentions
SCALES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Orion Bank's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Monroe County Circuit Court
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Olsak Note
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Olsak Mortgage
OrganizationOrganization referenced in documents
2 docs2 co-mentions