Home
Menu
Call attorney Graham Syfert at 904-383-7448
Personal Injury Lawyer
Florida Statute 56.29 | Lawyer Caselaw & Research
F.S. 56.29 Case Law from Google Scholar
Statute is currently reporting as:
Link to State of Florida Official Statute Google Search for Amendments to 56.29

The 2023 Florida Statutes (including Special Session C)

Title VI
CIVIL PRACTICE AND PROCEDURE
Chapter 56
FINAL PROCESS
View Entire Chapter
F.S. 56.29
56.29 Proceedings supplementary.
(1) When any judgment creditor holds an unsatisfied judgment or judgment lien obtained under chapter 55, the judgment creditor may file a motion and an affidavit so stating, identifying, if applicable, the issuing court, the case number, and the unsatisfied amount of the judgment or judgment lien, including accrued costs and interest, and stating that the execution is valid and outstanding, and thereupon the judgment creditor is entitled to these proceedings supplementary to execution.
(2) The judgment creditor shall, in the motion described in subsection (1) or in a supplemental affidavit, describe any property of the judgment debtor not exempt from execution in the hands of any person or any property, debt, or other obligation due to the judgment debtor which may be applied toward the satisfaction of the judgment. Upon filing of the motion and affidavits that property of the judgment debtor, or any debt, or other obligation due to the judgment debtor in the custody or control of any other person may be applied to satisfy the judgment, then the court shall issue a Notice to Appear. The Notice to Appear shall direct such person to file an affidavit, as provided in s. 56.16, with the court by a date certain, which date shall not be less than 7 business days from the date of service of the Notice to Appear, stating why the property, debt, or other obligation should not be applied to satisfy the judgment. For good cause shown, the court may shorten the time for serving an affidavit. The Notice to Appear must describe with reasonable particularity the property, debt, or other obligation that may be available to satisfy the judgment, must provide such person with the opportunity to present defenses, and must indicate that discovery as provided under the rules of civil procedure is available and that there is a right to a jury trial as provided in s. 56.18. The Notice to Appear must be served as provided for in chapter 48. A responding affidavit must raise any fact or defense opposing application of the property described in the Notice to Appear to satisfy the judgment, including legal defenses, such as lack of personal jurisdiction. Legal defenses need not be filed under oath but must be served contemporaneously with the affidavit.
(3)(a) When, within 1 year before the service of process on the judgment debtor in the original proceeding or action, the judgment debtor has had title to, or paid the purchase price of, any personal property to which the judgment debtor’s spouse, any relative, or any person on confidential terms with the judgment debtor claims title and right of possession, the judgment debtor has the burden of proof to establish that such transfer or gift was not made to delay, hinder, or defraud creditors.
(b) When any gift, transfer, assignment or other conveyance of personal property has been made or contrived by the judgment debtor to delay, hinder, or defraud creditors, the court shall order the gift, transfer, assignment or other conveyance to be void and direct the sheriff to take the property to satisfy the execution. This does not authorize seizure of property exempted from levy and sale under execution or property which has passed to a bona fide purchaser for value and without notice. Any person aggrieved by the levy or Notice to Appear may proceed under ss. 56.16-56.20.
(4) At any time the court may refer the proceeding to a general or special magistrate who may be directed to report findings of law or fact, or both. The general or special magistrate has all the powers thereof, including the power to issue subpoena, and shall be paid the fees provided by the court.
(5) A party or a witness examined under these provisions is not excused from answering a question on the ground that the answer will tend to show him or her guilty of the commission of a fraud, or prove that he or she has been a party or privy to, or knowing of a conveyance, assignment, transfer, or other disposition of property for any purpose, or that the party or witness or another person claims to have title as against the judgment debtor or to hold property derived from or through the judgment debtor, or to be discharged from the payment of a debt which was due to the judgment debtor or to a person on behalf of the judgment debtor. An answer cannot be used as evidence against the person so answering in any criminal proceeding.
(6)(a) The court may order any property of the judgment debtor not exempt from execution or any property, debt, or other obligation due to the judgment debtor, in the hands of or under the control of any person subject to the Notice to Appear, to be levied upon and applied toward the satisfaction of the judgment debt. The court may enter any orders, judgments, or writs required to carry out the purpose of this section, including those orders necessary or proper to subject property or property rights of any judgment debtor to execution, and including entry of money judgments as provided in ss. 56.16-56.19 against any person to whom a Notice to Appear has been directed and over whom the court obtained personal jurisdiction irrespective of whether such person has retained the property, subject to applicable principles of equity, and in accordance with chapters 76 and 77 and all applicable rules of civil procedure. Sections 56.16-56.20 apply to any order issued under this subsection.
(b) If the personal property of the judgment debtor includes a motor vehicle or vessel that is nonexempt to any extent from execution and for which a Florida certificate of title has been issued, upon presentation of a copy of a valid judgment lien certificate acquired under s. 55.202, the court must order the Department of Highway Safety and Motor Vehicles to note the liens of the judgment creditor on the certificate of title and in the records of the department.
(7) Any person failing to obey any order issued under this section by a judge or general or special magistrate or failing to attend in response to a subpoena served on him or her may be held in contempt.
(8) Costs for proceedings supplementary shall be taxed against the judgment debtor as well as all other incidental costs determined to be reasonable and just by the court including, but not limited to, docketing the execution, sheriff’s service fees, and court reporter’s fees. Reasonable attorney fees may be taxed against the judgment debtor.
(9) The court may entertain claims concerning the judgment debtor’s assets brought under chapter 726 and enter any order or judgment, including a money judgment against any initial or subsequent transferee, in connection therewith, irrespective of whether the transferee has retained the property. Claims under chapter 726 brought under this section shall be initiated by a supplemental complaint and served as provided by the rules of civil procedure, and the claims under the supplemental complaint are subject to chapter 726 and the rules of civil procedure. The clerk of the court shall docket a supplemental proceeding under the same case number assigned to the original complaint filed by the judgment creditor or the case number assigned to a judgment domesticated pursuant to 1s. 55.01, shall assign a separate supplemental proceeding number, and shall assign such supplemental proceeding to the same division and judge assigned to the main case or domesticated judgment.
History.ss. 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, ch. 7842, 1919; CGL 4540-4549; s. 1, ch. 63-144; s. 11, ch. 67-254; s. 1, ch. 72-12; s. 13, ch. 73-334; s. 12, ch. 87-145; s. 309, ch. 95-147; s. 20, ch. 2000-258; s. 53, ch. 2004-11; s. 12, ch. 2005-241; s. 17, ch. 2014-182; s. 18, ch. 2016-33; s. 6, ch. 2023-300.
1Note.Section 55.01 relates to general requirements for judgment forms; ss. 55.501-55.509 comprise the Florida Enforcement of Foreign Judgments Act.
Note.Former ss. 55.52-55.611.

F.S. 56.29 on Google Scholar

F.S. 56.29 on Casetext

Amendments to 56.29


Arrestable Offenses / Crimes under Fla. Stat. 56.29
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 56.29.



Annotations, Discussions, Cases:

Cases from cite.case.law:

IN RE BRITISH AMERICAN INSURANCE COMPANY LIMITED, a v. LLC, LLC,, 600 B.R. 890 (Bankr. S.D. Fla. 2019)

. . . . § 56.29 borrows substantively from fraudulent transfer law but does not adopt its shorter statute of . . .

IN RE P. MCCUAN, E. Jr. v. MDG LLC, E. Jr. v., 603 B.R. 829 (Bankr. M.D. Fla. 2019)

. . . In the 56.29 Proceeding, Plaintiffs seek judgment against Defendants under § 56.29 of the Florida Statutes . . . Defendants bear the burden of proof under § 56.29. . . . Agreed Order Consolidating Cases - 56.29 Proceeding, Doc. . . . No. 266, ¶ 28. 56.29 Proceeding, Doc. Nos. 9 and 60. 56.29 Proceeding, Doc. . . . Stat. § 56.29(3)(a) (emphasis added). Morton v. . . .

LB JUDGMENT HOLDINGS, LLC, v. R. BOSCHETTI,, 271 So. 3d 115 (Fla. App. Ct. 2019)

. . . LB Judgment's commencement of proceedings supplementary is authorized by section 56.29, Florida Statutes . . . 4th DCA 2018), the Fourth District observed that "the current statutory scheme set forth in section 56.29 . . . Subject to the requirements of sections 56.29 and chapter 726, Florida Statutes, LB Judgment may avail . . . This Court has held that when the jurisdictional requirements of section 56.29 have been met (as here . . . The court concluded that the requirements of section 56.29 for the issuance of notices to appear were . . .

AMERICAN SHUTTLE, INC. v. In ZILBER, v., 257 So. 3d 1173 (Fla. App. Ct. 2018)

. . . 2017, the trial court issued a notice to appear to the three impleaded party defendants under section 56.29 . . .

VILLAMIZAR, v. LUNA CAPITAL PARTNERS, LLC,, 260 So. 3d 355 (Fla. App. Ct. 2018)

. . . ." § 56.29(1), Fla. Stat. (2017). When Mr. . . .

J. GIBSON G. v. WELLS FARGO BANK, N. A., 255 So. 3d 944 (Fla. App. Ct. 2018)

. . . Wells Fargo sought proceedings supplementary under section 56.29, Florida Statutes (2014), and moved . . .

B. WEBBER, II, FOR J. KEITEL, III, FJK IV a v. B. D AGOSTINO,, 251 So. 3d 188 (Fla. App. Ct. 2018)

. . . asserting three grounds for recovery: (1) the note; (2) section 57.115, Florida Statutes ; and (3) section 56.29 . . . trial court improperly determined the lender was entitled to attorney's fees and costs under section 56.29 . . .

RREF SNV- FL SSL, LLC, v. SHAMROCK STORAGE, LLC, M., 250 So. 3d 788 (Fla. App. Ct. 2018)

. . . LLC, appeals an order denying its motion to avoid a fraudulent transfer brought pursuant to section 56.29 . . . ("In situations like this one, the presumption in § 56.29(6) is that a spousal transfer should be voided . . . can prove that it did not make the transfer to delay, hinder, or defraud creditors ...."); see also § 56.29 . . . Cord Realty, Inc. , 677 So.2d 1322, 1324 (Fla. 4th DCA 1996) (noting that § 56.29"shifts the burden to . . . shifting the burden of proof to the judgement debtor in supplementary proceedings is now in section 56.29 . . .

IN RE AMENDMENTS TO FLORIDA RULE OF CIVIL PROCEDURE AND FORM, 244 So. 3d 1009 (Fla. 2018)

. . . New form 1.914(b) is adopted in response to 2016 amendments to section 56.29(2), Florida Statutes, which . . . claimant of property is required to file with the court in response to a Notice to Appear under section 56.29 . . . YOU ARE NOTIFIED that, pursuant to section 56.29, Florida Statutes, proceedings supplementary to satisfy . . . Form 1.914(c) is used by a claimant to respond to a Notice to Appear under section 56.29(2), Florida . . .

P S CO. LLC P S CO PS a. k. a. a. k. a v. SJ MAK, LLC,, 254 So. 3d 535 (Fla. App. Ct. 2018)

. . . Saunders, 101 B.R. at 303 ("The specific provision followed by Professional is set forth at § 56.29(6 . . .

GORRIN, Jr. v. POKER RUN ACQUISITIONS, INC., 237 So. 3d 1149 (Fla. App. Ct. 2018)

. . . that an unrebutted presumption was created that the transfer was fraudulent by operation of sections 56.29 . . . Section 56.29(6)(a) provides: When, within 1 year before the service of process on him or her, defendant . . . Section 56.29(6)(a) was the version in effect in 2015. . . . That same subsection was renumbered as subsection 56.29(3)(a) in 2016. . . . However, subsections 56.29(3)(a) and 56.29(6)(3) do not materially differ. . . .

LONGO, v. ASSOCIATED LIMOUSINE SERVICES, INC., 236 So. 3d 1115 (Fla. App. Ct. 2018)

. . . the judgment creditor's motion and affidavit did not satisfy the description requirement of section 56.29 . . . Section 56.29, as amended effective July 1, 2016, now states in relevant part: (1) When any judgment . . . The 2016 amendment left section 56.29(1) largely unchanged, but substantially amended section 56.29(2 . . . (1), "the judgment creditor is entitled to these proceedings supplementary to execution." § 56.29(1), . . . Here, the description requirement in section 56.29(2) is clear and unambiguous. . . .

IN RE FUNDAMENTAL LONG TERM CARE, INC. v., 873 F.3d 1325 (11th Cir. 2017)

. . . were'thus improperly foreclosed by the Injunction: proceedings supplementary under Florida Statutes § 56.29 . . . Consider the simple example of a state-law judgment under Florida Statutes § 56.29 determining that Schron . . . Stat. § 56.29(3)(b). . . . .

IN RE FUNDAMENTAL LONG TERM CARE, INC. v., 873 F.3d 1325 (11th Cir. 2017)

. . . were thus improperly foreclosed by the Injunction: proceedings supplementary under Florida Statutes § 56.29 . . . Consider the simple example of a state-law judgment under Florida Statutes § 56.29 determining that Schron . . . Stat. § 56.29(3)(b). . . . .

KEARNEY CONSTRUCTION COMPANY, LLC, v. TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, LLC. LLC, FTBB, LLC,, 712 F. App'x 907 (11th Cir. 2017)

. . . . §§ 56.29, 726.105. . . . Stat. § 56.29(6)(b) (2015). . . . Id. § 56.29(9). . . . the Regions judgment and its priority lien to FTBB was a fraudulent transfer in violation of section 56.29 . . . “Under section 56.29(5) a court may fashion an appropriate equitable remedy to afford a judgment creditor . . .

S. KENNEDY, v. RES- GA LAKE SHADOW, LLC, LLC, G., 224 So. 3d 931 (Fla. Dist. Ct. App. 2017)

. . . See § 56.29, Fla. Stat. . . .

DESTINATION BOAT CLUBS, INC. E. Jr. v. ISLAND BREEZE BOAT CLUB RENTAL INC., 226 So. 3d 301 (Fla. Dist. Ct. App. 2017)

. . . that the court found that Destination was entitled to reasonable costs and fees pursuant to section 56.29 . . . Section 56.29(11) provides for the award of fees and costs against the judgment debtor in proceedings . . . Moreover the award of costs was mandatory under section 56.29(11). See Gaedeke Holdings, Ltd. v. . . . (quoting § 56.29(11))). . . .

SPECTOR, v. L. SPECTOR, L. P. A., 226 So. 3d 256 (Fla. Dist. Ct. App. 2017)

. . . reconsideration, the Former Wife added an alternative basis for the award of attorney’s fees, section 56.29 . . . of that statute provides that “Reasonable attorney fees may be taxed against the judgment debtor.” § 56.29 . . . P. 9.400(a); § 56.29(8), Fla. Stat. . . .

A. PAUL, A. A. v. AVRAHAMI, 216 So. 3d 647 (Fla. Dist. Ct. App. 2017)

. . . At the time of the proceedings below, section 56.29, Florida Statutes, which governs proceedings supplementary . . . Reasonable attorney’s fees may be taxed against the defendant.” § 56.29(11), Fla. Stat. (2015). . . . TPI Int’l Airways, 630 So.2d 1167, 1169 (Fla. 4th DCA 1993); see also § 56.29(11), Fla. . . . Reasonable attorney fees may be taxed against the judgment debtor.” § 56.29(8), Fla. Stat. (2016). . . .

IN RE P. MCCUAN. E. P. v. P. Co- Co- K M MDG MDG MDG LP,, 569 B.R. 511 (M.D. Fla. 2017)

. . . 14^02) which was removed from state court seeking supplementary proceedings under Florida Statute § 56.29 . . . in which the Trustee joined as a party plaintiff (id.); and (6) under § 56.29 the Court may avoid certain . . .

MYD MARINE DISTRIBUTOR, INC. a MYD a MYD a v. INTERNATIONAL PAINT LTD., 201 So. 3d 843 (Fla. Dist. Ct. App. 2016)

. . . “right, title, ownership, and interest in” the pending Lauderdale Marine case, pursuant to section 56.29 . . . Donovan used section 56.29 to initiate proceedings supplementary. . . . Section 56.29(5) provides that a court “may order any property of the judgment debt- or, not exempt from . . . A “chose in action” is “property” within the meaning of section 56.29(5). Puzzo v. . . . MYD’s lawsuit against Lauder-dale Marine was a chose in action subject to the reach of section 56.29( . . .

IN RE ANDERSON, v. W., 561 B.R. 230 (Bankr. M.D. Fla. 2016)

. . . . § 56.29. . . . Stat. § 56.29, and Fla. . . . Section 56.29(6) provides that if the defendant held title to personal property within one year before . . . Relief under § 56.29(6) differs from the fraudulent transfer provisions of Chapter 726 because (i) the . . . Stat. § 56.29(6)(a) and is not subject to avoidance. . . .

ALUIA, v. DYCK- O NEAL, INC., 205 So. 3d 768 (Fla. Dist. Ct. App. 2016)

. . . Stat. (2014); § 56.29, Fla. Stat. (2014). . . .

HATFIELD, v. A NURSETEMPS, INC. a LLC,, 667 F. App'x 737 (11th Cir. 2016)

. . . . § 56.29(H). See Fed. R. Civ. . . . Stat. § 56.29(11). . . .

HATFIELD, v. A NURSETEMPS, INC. a d. b. a. LLC,, 651 F. App'x 901 (11th Cir. 2016)

. . . Relevant here, Florida Statute § 56.29(1), which is part of the procedural authority relied on by the . . . obligation due to the judgment debtor, to be applied toward the satisfaction of the judgment debt”. § 56.29 . . . against any impleaded defendant irrespective of whether such defendant has retained the property”. § 56.29 . . . Citing rale 69(a)(1), Florida Rule of Civil Procedure 1.190(d), and Florida Statute § 56.29(1), they . . . In granting it, the court concluded: the motion complied with rule 69 and Florida Statute § 56.29; and . . .

DELUCA, MARCUS LADD, DLC CPAS LLC v. M. KING, CPA, P. A. a LLC, a, 197 So. 3d 74 (Fla. Dist. Ct. App. 2016)

. . . King subsequently filed a motion seeking to initiate proceedings supplementary under section 56.29, Florida . . . Stat. § 56.29(3).” . . . Section 56.29, Florida Statutes (2014), entitled “Proceedings supplementary,” provides “a speedy and . . . Section 56.29 does not alleviate the requirement that a trial court have jurisdiction over an impleaded . . . Section 56.29(3) does not authorize service by mail of a party that has yet to be impleaded or joined . . .

L. FORSTER, v. NATIONS FUNDING SOURCE, INC. a USA, a, 648 F. App'x 850 (11th Cir. 2016)

. . . . § 56.29. . . . Stat. § 56.29(1). . . . Id. § 56.29(5). . . . . § 56.29(9). . . . Stat. § 56.29(5), (6)(b), (9). . . .

NATIONAL AUTO SERVICE CENTERS, INC. a a D. LLC LLC, v. F R LLC, a F R LLC, a, 192 So. 3d 498 (Fla. Dist. Ct. App. 2016)

. . . Levin pursuant to section 56.29, Florida Statutes (2013), on the theory that National Auto Service had . . . Proceedings supplementary under section. 56.29 are ancillary, postjudgment proceedings conducted ,in . . . See § 56.29(5); Jackson-Platts, 110 So.3d at 8. . . . Section 56.29 does hot regulate this procedure in detail, however, and its application in the real'world . . . the factual and legal basis for the proceedings supplementary or identifying the relief it seeks. § 56.29 . . .

WELLS, v. SACKS, N., 180 So. 3d 1223 (Fla. Dist. Ct. App. 2015)

. . . order of involuntary dismissal; as Wells failed to establish a prima facie case, pursuant to section 56.29 . . .

RREF SNV- FL SSL, LLC, v. SHAMROCK STORAGE, LLC, R. M., 178 So. 3d 90 (Fla. Dist. Ct. App. 2015)

. . . Bank and Trust of Florida, appeals from an order denying its petition for supplemental relief under § 56.29 . . . motion to commence proceedings supplementary to execution on the storage-related judgment per section 56.29 . . . In situations like this one, the presumption in § 56.29(6) is that a spousal transfer should be voided . . . S & A Assocs., Inc., 488 So.2d 159, 160 (Fla. 1st DCA 1986), citing § 56.29(6)(a), where a trial court . . . was made to “hinder” creditors, but not whether it was made to “defraud” or “delay” creditors per § 56.29 . . .

REISECK, v. UNIVERSAL COMMUNICATIONS OF MIAMI, INC., 141 F. Supp. 3d 1295 (S.D. Fla. 2015)

. . . garnishment proceedings, whereas the instant case involves supplementary proceedings under section 56.29 . . . be: tween garnishment proceedings under Florida statute and supplementary proceedings under section 56.29 . . . Stat. § 56.29. . . . Plaintiff has commenced a supplementary proceeding under Florida Statute section 56.29(6), which Florida . . . The same reasoning applies to the extent section 56.29(6) is interpreted and applied without resorting . . .

NATIONAL MARITIME SERVICES, INC. v. F. STRAUB, LLC,, 776 F.3d 783 (11th Cir. 2015)

. . . . § 56.29(6), to void the transfer, and the district court later entered a judgment against Straub. . . . Stat. § 56.29(6)(b), National Maritime asked the district court to void the transfer of proceeds from . . . our holding in Jack-sonr-Platts establishes that any supplementary proceeding brought under section 56.29 . . . To determine whether a transfer is fraudulent within the meaning of section 56.29(6)(b), Florida courts . . .

BIEL REO, LLC, v. BAREFOOT COTTAGES DEVELOPMENT COMPANY LLC, a H. H., 156 So. 3d 506 (Fla. Dist. Ct. App. 2014)

. . . This case involves proceedings supplementary to execution, section 56.29, Florida Statutes, which for . . . Section 56.29, Florida Statutes (2012), establishes “proceedings supplementary” to execution providing . . . Stat., and § 56.29(5) makes use of substantive portions of § 736.0505, Fla. Stat. . . . (6) (which is when § 56.29 is most often used, see Padovano, Florida Civil Practice § 13:6). . . . Section 56.29, Florida Statutes (2012), provides in relevant part, that: Section 56.29 Proceedings supplementary . . .

GUERRERO, v. GLOBALMAX ENTERPRISES, INC., 152 So. 3d 5 (Fla. Dist. Ct. App. 2014)

. . . the magistrate to clarify whether she had considered and applied sections 726.105(l)(b), 726.106, and 56.29 . . .

WINDERTING INVESTMENTS, LLC, a v. FURNELL, n k a, 144 So. 3d 598 (Fla. Dist. Ct. App. 2014)

. . . There is no order reopening the underlying action or initiating proceedings supplementary under section 56.29 . . .

NEW JERSEY CARPENTERS AND THE TRUSTEES THEREOF, v. TISHMAN CONSTRUCTION CORPORATION OF NEW JERSEY, 760 F.3d 297 (3d Cir. 2014)

. . . . § 34:11-56.29. The employer must preserve these records for two years. Id. . . .

PULEO, v. GOLAN,, 201 So. 3d 37 (Fla. Dist. Ct. App. 2014)

. . . that effect—and identifying third persons to be impleaded—Puleo satisfied the requirements of section 56.29 . . . Impleading additional parties under section 56.29 does not, however, “in and of itself imply liability . . .

BERMAN, v. J. SMITH, In, 510 B.R. 387 (S.D. Fla. 2014)

. . . Berman filed supplementary proceedings against APW and others to collect on the judgment pursuant to § 56.29 . . . Section 56.29, Fla. . . . Fla Stat. § 56.29(1), (6)(a); see also Jackson-Platts v. Gen. Elec. . . .

SARGEANT, III, a, LLC, a v. AL- SALEH,, 137 So. 3d 432 (Fla. Dist. Ct. App. 2014)

. . . The creditor filed a motion for proceedings supplementary to execution pursuant to section 56.29, Florida . . . Section 56.29(5) provides that “[t]he judge may order any property of the judgment debtor, not exempt . . . person or due to the judgment debtor to be applied toward the satisfaction of the judgment debt.” § 56.29 . . . of this section to subject property or property rights of any defendant to execution.” § 56.29(9), Fla . . . Furthermore, unlike Koehler, the order in this case is governed by section 56.29, Florida Statutes. . . .

GENERAL ELECTRIC CAPITAL CORPORATION, v. S. SHATTUCK, THI LLC, v. S. v. S. THI LLC, THI LLC. v. S. GTCR LLC. GTCR VI, L. P. GTCR VI, L. P. GTCR L. P. GTCR VI D. Jr. v. S. LLC, THI v. S. THI LLC, LLC v. S. THI LLC,, 132 So. 3d 908 (Fla. Dist. Ct. App. 2014)

. . . If, however, the litigant is conducting proceedings supplementary pursuant to section 56.29, Florida . . . See § 56.29(2); Fundamental Long Term Care Holdings, LLC, 110 So.3d at 11. . . . . § 56.29(2). . . .

SCHRON, v. NUNZIATA,, 136 So. 3d 684 (Fla. Dist. Ct. App. 2014)

. . . suggestion that we ignore the nonfi-nal nature of the order because supplementary proceedings, see § 56.29 . . .

JARBOE FAMILY AND FRIENDS IRREVOCABLE LIVING TRUST R. v. SPIELMAN E. A. E. a k a E. a k a LLC, a LLC, a, 136 So. 3d 666 (Fla. Dist. Ct. App. 2014)

. . . those setting forth a facially sufficient cause of action for proceedings supplementary under section 56.29 . . . The procedural requirements of section 56.29 have been referred to as “jurisdictional prerequisites for . . . And courts have recognized that the satisfaction of the procedural requirements of section 56.29 allows . . . insufficient service of process if the plaintiff complies with the procedural requirements of section 56.29 . . . However, neither section 56.29 nor the above-cited cases address the specific question presented here . . .

KINGSTON CORPORATION GROUP OF FLORIDA, INC. LLC LLC v. RICHARD KLEIBER WALTER KLEIBER PARTNERSHIP,, 127 So. 3d 802 (Fla. Dist. Ct. App. 2013)

. . . TPI Int’l Airways, 630 So.2d 1167, 1169 (Fla. 4th DCA 1993); see also § 56.29(11), Fla. . . . See § 56.29(5) (permitting the court to order that any property of the judgment debtor “in the hands . . .

SANCHEZ, v. RENDA BROADCASTING CORPORATION,, 127 So. 3d 627 (Fla. Dist. Ct. App. 2013)

. . . On appeal, Sanchez argues that the use of proceedings supplementary pursuant to section 56.29, Florida . . . Proceedings supplementary under section 56.29 are special statutory “proceedings subsequent to judgment . . . In order to initiate proceedings supplementary, section 56.29 requires that the judgment creditor have . . . an unsatisfied judgment and file an affidavit averring that the judgment is valid and outstanding. § 56.29 . . . third party in cases where the judgment debtor has made a fraudulent transfer to the third party, see § 56.29 . . .

NATIONAL MARITIME SERVICES, INC. v. F. STRAUB LLC, F., 979 F. Supp. 2d 1322 (S.D. Fla. 2013)

. . . against Straub and Burrell pursuant to Federal Rule of Civil Procedure 69 and Florida Statute Section 56.29 . . . the Supplemental Complaint is titled, “Action to Avoid and Recover Fraudulent Transfer Pursuant to § 56.29 . . . Under section 56.29(6)(a), the defendant has the burden of proving a judgment debtor’s transfer made . . . Id.; see also Amjad Munim, M.D., P.A., 648 So.2d at 153 (“Pursuant to section 56.29(6), the burden is . . . Florida Statute Section 56.29(6)(a) states: When, within 1 year before the service of process on him . . .

JACKSON- PLATTS, f. k. a. v. GENERAL ELECTRIC CAPITAL CORPORATION,, 727 F.3d 1127 (11th Cir. 2013)

. . . Stat. § 56.29(1). . . . Stat. § 56.29(1). . . . Stat. § 56.29(4). . . . Stat. § 56.29(5). . . . Id. § 56.29(6)(b). . . .

ESTRADA, v. SORRENTO TOWNHOMES, LLC a k a, 164 So. 3d 675 (Fla. Dist. Ct. App. 2013)

. . . . § 56.29(1), Fla. Stat. (2012); see also B & I Contractors, Inc. v. Mel Re Constr. . . .

OKALOOSA NEW OPPORTUNITY, LLC, v. LD PROJECTS, LLC,, 109 So. 3d 1209 (Fla. Dist. Ct. App. 2013)

. . . Award OKALOOSA costs and attorneys’ fees for these proceedings under § 56.29(11), Florida Statutes and . . . Section 56.29, Florida Statutes, governs “Proceedings supplementary.” Relying upon Regent Bank v. . . . , Florida Statutes: “The predicate for impleading a third party under section 56.29 is that the judgment . . . See § 56.29(6)(a). . . . See § 56.29(6)(b). Id. at 1037-38 (Footnote omitted). . . .

FUNDAMENTAL LONG TERM CARE HOLDINGS, LLC, v. ESTATE JACKSON, JACKSON- PLATTS f k a, 110 So. 3d 6 (Fla. Dist. Ct. App. 2012)

. . . defendants, including the three appellants in this appeal, in proceedings supplementary under section 56.29 . . . Proceedings supplementary under section 56.29 are special statutory “proceedings subsequent to judgment . . . But unless the civil rules provide to the contrary, the statutory procedure set forth in section 56.29 . . . Therefore, we must look to the procedure in section 56.29. . . . In this case, the Estate properly followed the procedure set forth in section 56.29. . . .

In C. D. JONES COMPANY, INC., 482 B.R. 449 (Bankr. N.D. Fla. 2012)

. . . . § 56.29). . . .

LICEA, v. CURACAO DRYDOCK COMPANY, INC. a k a NV, a k a CDMNV,, 870 F. Supp. 2d 1360 (S.D. Fla. 2012)

. . . initiated supplementary proceedings pursuant to Federal Rule of Civil Procedure 69(a) and Florida Statute § 56.29 . . . Section 56.29(1) provides: When any person or entity holds an unsatisfied judgment or judgment lien obtained . . . Stat. § 56.29(1). . . . .

BODYWELL NUTRITION, LLC, a v. FORTRESS SYSTEMS, LLC, a d b a FSI, 846 F. Supp. 2d 1317 (S.D. Fla. 2012)

. . . Second, Bodywell asserts that Florida Statute § 56.29 and the Federal Rules require that James River . . . Stat. § 56.29. Office Building, LLC v. . . . Stat. § 56.29(5). . . . Hence, Bodywell has met § 56.29’s requirements for instituting proceedings supplementary. . . . Stat. § 56.29 in the 45 years since DaCosta was decided. See Ferguson v. . . .

PERRONE v. FRANK, DB, 80 So. 3d 402 (Fla. Dist. Ct. App. 2012)

. . . Pursuant to section 56.29, Florida Statutes (2003), the Franks requested an examination of Perrone and . . .

RODRIGUEZ, v. M. NIEVES,, 75 So. 3d 339 (Fla. Dist. Ct. App. 2011)

. . . Section 56.29, Florida Statutes (2007). . . . .

ESTATE OF JACKSON, v. VENTAS REALTY, LIMITED PARTNERSHIP,, 812 F. Supp. 2d 1306 (M.D. Fla. 2011)

. . . the Jackson estate requested in the Polk County circuit court a supplemental proceeding under Section 56.29 . . . Following the prescription of Section 56.29, the state court directed GECC and Schron: to show cause . . . A Section 56.29 Supplemental Proceeding Section 56.29 empowers the Florida court that rendered a judgment . . . A Section 56.29 supplemental proceeding lacks important characteristics of a new or separate suit. . . . an impleaded party would grossly transgress the purpose and structure of Section 56.29. . . .

B I CONTRACTORS, INC. v. MEL RE CONSTRUCTION MANAGEMENT, f k a Re LLC,, 66 So. 3d 1035 (Fla. Dist. Ct. App. 2011)

. . . Contractors, Inc., appeals an order denying its motion for proceedings supplementary pursuant to section 56.29 . . . B & I attached several exhibits to the motion, including an affidavit in compliance with section 56.29 . . . Proceedings Supplementary Section 56.29 provides for proceedings supplementary. . . . See § 56.29(6)(a). . . . See § 56.29(6)(b). . . .

LICEA, v. CURACAO DRYDOCK COMPANY, INC. a k a NV, a k a CDMNV,, 794 F. Supp. 2d 1299 (S.D. Fla. 2011)

. . . January 5, 2010, Plaintiffs moved pursuant to Federal Rule of Civil Procedure 69(a) and Florida Statute § 56.29 . . . Section 56.29(1) provides; When any person or entity holds an unsatisfied judgment or judgment lien obtained . . . Stat. § 56.29(1). . . .

POLLIZZI, P. v. PAULSHOCK, M. D. d b a, 52 So. 3d 786 (Fla. Dist. Ct. App. 2010)

. . . The motion requested that the trial court commence a proceeding supplementary pursuant to section 56.29 . . . Section 56.29 of the Florida Statutes provides, in relevant part: 56.29. . . . . § 56.29(5X9), Fla. Stat. (2009). . . . The Florida courts have consistently held that section 56.29 must be given a liberal construction in . . . Section 56.29 of the Florida Statutes provides that, in proceedings supplementary, the trial court may . . .

MOFFATT NICHOL, INC. v. B. E. A. INTERNATIONAL CORP. INC., 48 So. 3d 896 (Fla. Dist. Ct. App. 2010)

. . . See § 56.29, Fla. Stat. (2008); Mejia v. . . .

COLLINS AVENUE, LLC, LLC, v. FORTUNE DEVELOPMENT SALES CORP., 34 So. 3d 166 (Fla. Dist. Ct. App. 2010)

. . . See § 56.29, Fla. Stat. (2007). . . . See § 56.29, Fla. Stat. (2007). . . .

VP GABLES, LLC, v. THE COBALT GROUP, INC. v. a LLC, a, 709 F. Supp. 2d 1357 (S.D. Fla. 2010)

. . . Section 56.29(11) states that: “[cjosts for proceedings supplementary shall be taxed against the defendant . . . Stat. § 56.29(11) (emphasis added). . . . 677 So.2d 1322, 1324 (Fla. 4th DCA 1996) (recognizing that the term “defendant” as used in section 56.29 . . . The Court does not need to determine whether Fed.R.Civ.P. 54(d) or section 56.29, Fla. . . . Section 56.29, Fla. . . .

GAMEZ, v. FIRST UNION NATIONAL BANK OF FLORIDA f k a, 31 So. 3d 220 (Fla. Dist. Ct. App. 2010)

. . . insist that Cypress Recovery was and is required to initiate proceedings supplementary under section 56.29 . . . Generally, section 56.29 provides that a judgment creditor may file an affidavit stating that it holds . . . an unsatisfied judgment and that the execution is valid and outstanding. § 56.29(1), Fla. . . . The Gamezes point specifically to section 56.29(5) which provides: “The judge may order any property . . . In re Hinton, 378 B.R. 371 (M.D.Fla.2007), in which the court stated that a plain reading of section 56.29 . . .

PMI MORTGAGE INSURANCE CO. v. D. KAHN,, 26 So. 3d 25 (Fla. Dist. Ct. App. 2009)

. . . Subsection 56.29(11), Florida Statutes (2006), provides that costs in proceedings supplementary are taxable . . . Subsection 56.29(2), Florida Statutes (2006), allows the examination to be conducted by the court, a . . . Under subsection 56.29(7), a special magistrate "shall be paid the fees provided by law.” . . . Section 56.29(11) provides: "Costs for proceedings supplementary shall be taxed against the defendant . . . Florida Bar, Creditors' and Debtors' Practice in Florida § 11.12, at 11-15 (3d. ed. 2007) (citing § 56.29 . . .

In MOTION MARKETING SOLUTIONS, INC. v., 403 B.R. 403 (N.D. Tex. 2009)

. . . See 4 Collier on Bankruptcy ¶ 522.11 (15th ed. rev.2009); 3 Norton Bankruptcy Law and Practice ¶ 56.29 . . .

DONAN, v. DOLCE VITA SA, INC. a, 992 So. 2d 859 (Fla. Dist. Ct. App. 2008)

. . . Do-nan claims that the trial court crafted an exception to section 56.29(5), Florida Statutes (2007), . . . Section 56.29(5) provides: “The judge may order any property of the judgment debtor, not exempt from . . . In addition, section 56.29(5), set out above, says that the judge “may,” not shall, order execution. . . .

BLOCO, INC. a v. PORTERFIELD OIL COMPANY, INC. a, 990 So. 2d 578 (Fla. Dist. Ct. App. 2008)

. . . trial court entered a final judgment against Blo-co in “supplementary proceedings pursuant to section 56.29 . . . filed a second amended motion for attorney’s fees and costs, relying on the final judgment and section 56.29 . . . But, Bloco is not liable for fees under section 56.29(11). . . .

MEJIA, v. H. RUIZ, 985 So. 2d 1109 (Fla. Dist. Ct. App. 2008)

. . . production in aid of execution upon Carmel and commenced proceedings supplementary pursuant to section 56.29 . . . The section 56.29 proceeding was presented to the court by uncontested submission of deposition transcripts . . . Pursuant to section 56.29, judgment creditors have a “useful, efficacious and salutary remedy ... to . . . Section 56.29(6)(b) states that any transfer, assignment or other conveyance of personal property made . . . S & A Assocs., Inc., 488 So.2d 159, 160 (Fla. 1st DCA 1986); § 56.29(6)(a) (“[T]he defendant has the . . .

ORIX FINANCIAL SERVICES, INC. v. WATER SEWER UTILITY CONSTRUCTION, INC. L. F. F. S. L. C. A a, 274 F. App'x 773 (11th Cir. 2008)

. . . . § 56.29 (2005). . . .

BOATS EXPRESS, INC. d b a D. v. THACKERAY,, 978 So. 2d 206 (Fla. Dist. Ct. App. 2008)

. . . proceedings supplementary in case number 00-2120CI-HNO, alleging only the basic requirements of section 56.29 . . . Section 56.29 authorizes any person to request proceedings supplementary when he or she “holds an unsatisfied . . . judgment or judgment lien obtained under chapter 55.” § 56.29(1). . . . Section 56.29 authorizes a judge to order property of the debtor that is “in the hands of any person . . . or due to the judgment debtor to be applied toward the satisfaction of the judgment debt.” § 56.29(5) . . .

WAVESTONE PROPERTIES, LLC, LLC, v. FORTUNE DEVELOPMENT SALES CORPORATION,, 978 So. 2d 830 (Fla. Dist. Ct. App. 2008)

. . . See § 56.29, Fla. Stat. (2007). . . . See id. § 56.29(4). . . .

In HINTON, LLC, a v. C., 378 B.R. 371 (Bankr. M.D. Fla. 2007)

. . . fraudulent transfers under Section 522(o) of the Bankruptcy Code or to administration pursuant to Section 56.29 . . . of the Florida Statutes, Bankruptcy Code Section 522(o) and, alternatively, Florida Statute Section 56.29 . . . , in relevant part, as follows: 56.29. . . . West’s F.S.A. § 56.29 (all emphasis added). . . . A plain reading of Florida Statute Section 56.29 leads to at least three conclusions. . . .

CALDERON, v. R. KALB, LLC,, 963 So. 2d 857 (Fla. Dist. Ct. App. 2007)

. . . An impleaded defendant in proceedings supplementary to execution under section 56.29, Florida Statutes . . .

In Dr. VAN DIEPEN, P. A. v. E. Sr., 236 F. App'x 498 (11th Cir. 2007)

. . . After learning of the formation of OIM, Brown and Romagosa filed suit pursuant to Florida Statutes § 56.29 . . . Stat. § 56.29. . . . Stat. § 56.29(6)(b). . . . The purpose of § 56.29 is to assist judgment creditors in reaching the assets of judgment debtors. . . . As previously stated, Romagosa's § 56.29 complaint did not allege separate claims. . . .

In Dr. VAN DIEPEN, P. A. v. E. Sr., 236 F. App'x 498 (11th Cir. 2007)

. . . After learning of the formation of OIM, Brown and Romagosa filed suit pursuant to Florida Statutes § 56.29 . . . Stat. § 56.29. . . . Stat. § 56.29(6)(b). . . . The purpose of § 56.29 is to assist judgment creditors in reaching the assets of judgment debtors. . . . As previously stated, Romagosa's § 56.29 complaint did not allege separate claims. . . .

OLIVER, a v. V. STONE,, 940 So. 2d 526 (Fla. Dist. Ct. App. 2006)

. . . on a judgment becomes complex, the plaintiff initiates supplementary proceedings pursuant to section 56.29 . . . Such proceedings are served like a new lawsuit. § 56.29(3). . . .

FORMAN, d b a B. v. GREAT AMERICAN RESORTS OF FLORIDA,, 929 So. 2d 1089 (Fla. Dist. Ct. App. 2006)

. . . Forman moved for proceedings supplementary pursuant to section 56.29, Florida Statutes (2004). . . . Section 56.29(4) gave Forman the ability to question Bates as an officer of the defendant corporations . . . that Bates possessed property that should be “applied toward the satisfaction of the judgment debt.” § 56.29 . . .

ZUREIKAT, v. Al SHAIBANI,, 944 So. 2d 1019 (Fla. Dist. Ct. App. 2006)

. . . Section 56.29, Florida Statutes (2004), described the procedure by which a person holding an unsatisfied . . . We note that “[t]he court may enter any orders required to carry out the purpose of [section 56.29] to . . . subject property or property rights of any defendant to execution.” § 56.29(9), Fla. . . .

In R. LEZDEY, In B., 332 B.R. 217 (Bankr. M.D. Fla. 2005)

. . . cases, Wachter had filed proceedings supplementary in Pinellas County, Florida, pursuant to Section 56.29 . . .

In HILL, P. v. MTLC a, 332 B.R. 835 (Bankr. M.D. Fla. 2005)

. . . twenty year limitation period under Florida Statute § 56.29 is the applicable limitations period. . . . Stat. § 56.29 have been satisfied. . . . Stat. § 56.29(1); General Trading, Inc. v. . . . Additionally, § 56.29 does not create substantive rights of recovery nor provide a basis for entry of . . . Proceedings supplementary through § 56.29 are a procedural mechanism that provide a judgment creditor . . .

BILOXI CASINO CORPORATION d b a v. H. WOLF,, 900 So. 2d 734 (Fla. Dist. Ct. App. 2005)

. . . Appellant is entitled to proceedings supplementary pursuant to section 56.29, Florida Statutes. . . .

RILEY, v. CROSSINGS COMMUNITY CHURCH, INC., 881 So. 2d 685 (Fla. Dist. Ct. App. 2004)

. . . (“Crossings”), under section 56.29, Florida Statutes (2002). . . . Section 56.29 grants no authority for the recovery of attorneys’ fees against a party who has been implead . . .

GAEDEKE HOLDINGS, LTD. a a v. MORTGAGE CONSULTANTS, INC. a, 877 So. 2d 824 (Fla. Dist. Ct. App. 2004)

. . . Gaedeke then sought to recover attorneys’ fees and costs under section 56.29(11), Florida Statutes, from . . . See § 56.29 Fla. Stat. (2003); Dusoe v. . . . Section 56.29, providing for impleading additional parties, contains no authority for assessing fees . . . Likewise, pursuant to section 56.29(5), “the judge may order any property of the judgment debtor [ ] . . . See § 56.29(5). . . .

RUDO, v. LEVIN,, 855 So. 2d 115 (Fla. Dist. Ct. App. 2003)

. . . Section 56.29(2) specifically provides that “the court shall require the defendant in execution to appear . . . order in the county of the defendant’s residence to be examined concerning his or her property.” § 56.29 . . .

ARELLANO v. BISSON J., 847 So. 2d 998 (Fla. Dist. Ct. App. 2003)

. . . Section 56.29(5), Florida Statutes (2000), governs proceedings supplementary to execution, and provides . . . derived from the trust is exempt from an execution of judgment and falls outside the purview of section 56.29 . . .

In SCOTT WETZEL SERVICES, INC. S. v., 293 B.R. 791 (Bankr. M.D. Fla. 2003)

. . . . § 56.29, to collect upon the money judgment against Ms. Harrold. . . .

RPS, INC. v. TRAVEL MAX INTERNATIONAL, INC. a, 823 So. 2d 243 (Fla. Dist. Ct. App. 2002)

. . . See § 56.29, Fla. . . . Under section 56.29, Florida Statutes (2001), the trial judge could even require that discovery depositions . . .

STATE DEPARTMENT OF INSURANCE, v. ACCELERATED BENEFITS CORPORATION, 817 So. 2d 1086 (Fla. Dist. Ct. App. 2002)

. . . Wolk subsequently initiated proceedings supplementary under section 56.29, Florida Statutes (2000), by . . . courts have consistently recognized that, although collateral, proceedings supplementary under section 56.29 . . . Proceedings supplementary under section 56.29 were designed to give the circuit courts broad powers to . . . Under section 56.29, the plaintiff-judgment creditor may join a third party as an additional defendant . . .

NATIONSBANK, N. A. v. COASTAL UTILITIES, INC. F. J. Jr. a k a J., 814 So. 2d 1227 (Fla. Dist. Ct. App. 2002)

. . . In its action against Maczko, the bank utilized supplementary proceedings under section 56.29, Florida . . .

GOODMAN v. ALDRICH RAMSEY ENTERPRISES, INC., 804 So. 2d 544 (Fla. Dist. Ct. App. 2002)

. . . such that the conveyance should be declared void and the property made subject to execution, see § 56.29 . . .

BURSHAN, M. D. v. NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. a, 805 So. 2d 835 (Fla. Dist. Ct. App. 2001)

. . . Section 56.29, Florida Statutes (2000), is the current version of the proceedings supplementary statute . . .

VARVERIS, v. ALBERTO M. CARBONELL, P. A., 773 So. 2d 1275 (Fla. Dist. Ct. App. 2000)

. . . In proceedings supplementary, § 56.29, Fla. . . .

SPEER, v. MASON E. f k a, 769 So. 2d 1102 (Fla. Dist. Ct. App. 2000)

. . . made a party to this appeal through supplementary proceedings undertaken in accordance with section 56.29 . . .

AMOCO OIL COMPANY, v. STATE DEPARTMENT OF TRANSPORTATION,, 765 So. 2d 111 (Fla. Dist. Ct. App. 2000)

. . . See § 56.29, Fla. Stat. (1997). Id. . . .

ACADIA PARTNERS, L. P. v. N. TOMPKINS,, 759 So. 2d 732 (Fla. Dist. Ct. App. 2000)

. . . Had Case 320 been an action under section 56.29, Florida Statutes (1997), for proceedings supplementary . . .

W. CRAFT, v. CRAFT,, 757 So. 2d 571 (Fla. Dist. Ct. App. 2000)

. . . Proceedings supplementary are governed by the mandates of section 56.29, Florida Statutes, one provision . . . person or due to the judgment debtor to be applied toward the satisfaction of the judgment debt. § 56.29 . . .

ALEJANDRE, v. THE REPUBLIC OF CUBA v. AT T AT T L. L. C. MCI IDB WORLDCOM MCI WORLDCOM, v. v. AT T AT T L. L. C. MCI IDB WORLDCOM MCI WORLDCOM, T. DE LA La M. La v. v. AT T AT T L. L. C. MCI IDB WORLDCOM MCI WORLDCOM,, 64 F. Supp. 2d 1245 (S.D. Fla. 1999)

. . . . § 1610(d)) and Section 56.29 of the Florida Statutes. . . .

OCALA BREEDERS SALES COMPANY, v. HIALEAH, INC., 735 So. 2d 542 (Fla. Dist. Ct. App. 1999)

. . . As a result, Ocala Breeders’ brought proceedings supplementary under section 56.29, Florida Statutes . . .

VARELA, NJV v. AMERICAN ALLIANCE TRADE FINANCE SERVICE CORP., 729 So. 2d 533 (Fla. Dist. Ct. App. 1999)

. . . See § 56.29, Fla. Stat. (1997); Fla. R. Civ. P. 1.610(a)(1); Pecora v. . . .

COLE, v. BARLAR ENTERPRISES, INC., 779 So. 2d 289 (Fla. Dist. Ct. App. 1998)

. . . This appeal is before us pursuant to section 56.29, Florida Statutes (1995) (proceedings supplementary . . .

STATE DEPARTMENT OF TRANSPORTATION, v. SMITHBILT INDUSTRIES, INC. a, 715 So. 2d 963 (Fla. Dist. Ct. App. 1998)

. . . See § 56.29, Fla. Stat. (1997). . . .