COMWAY TRADE LOGISTICS, LLC
v.
SEBASTIAN CURET

Fla. 3d DCA | 2025-01-22
No. 3D2024-1275
2025 FL 558 Florida District Court of Appeal, Third District (2025) Caution
Cited by 2 cases

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Synopsis

Comway Trade Logistics appealed the trial court's denial of its motion to amend its complaint to add a claim for punitive damages. The Third District Court of Appeal affirmed, finding that Comway failed to make a reasonable showing providing a reasonable basis for recovery of punitive damages under Florida law.


Holding

The trial court properly performed its gatekeeping function in denying the motion to amend because Comway Trade Logistics failed to make a reasonable showing which would provide a reasonable basis for recovery of punitive damages under Florida Statute § 768.72(1).


Headnotes

[1] A trial court properly performs its gatekeeping function when denying a motion to amend a complaint to add a claim for punitive damages if the movant fails to make a reas…

[2] A reasonable evidentiary basis is required to establish a claim for punitive damages.

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Key Quotes

“A trial court must weigh both parties' showings when considering whether the evidence or proffer is sufficient to establish a reasonable evidentiary basis for recovery of punitive damages.”

Establishes the trial court's gatekeeping duty and the standard for evaluating punitive damages claims.

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Facts & Procedural History

Comway Trade Logistics sought to amend its complaint to add a claim for punitive damages against multiple defendants including Sebastian Curet, Tradef…

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Opinion of the Court

Walter Appeals & General Litigation, and Mary J. Walter (Orlando), for appellees, Sebastian Curet and Tradefin International, LLC; Liebler, Gonzalez & Portuondo, and Alan M. Pierce, for appellee, Bank of America, N.A.; Law Offices of Victor K. Rones, P.A., and Victor K. Rones, for appellees, Amerant Bank NA and Amerant Investments, Inc. Before FERNANDEZ, LOBREE and GOODEN, JJ.

PER CURIAM.

Appellant Comway Trade Logistics, LLC appeals an order denying its motion to amend its complaint to add a claim for punitive damages. We find that Comway Trade Logistics failed to make a reasonable showing which would provide a reasonable basis for recovery of punitive damages. § 768.72(1) Fla. Stat. (2024). Therefore, the trial court properly performed its gatekeeping function. See Palm Bay Towers Condo. Ass’n, Inc. v. Marrazza, 2025 WL 15530, at *2 (Fla. 3d DCA Jan. 2, 2025) (“Thus, the trial court serves as a ‘gatekeeper,’ whose function is to assess whether there is a reasonable evidentiary basis for recovery.”); Manheimer v. Florida Power & Light Co., 48 Fla. L. Weekly D1495, *3 (Fla. 3d DCA Aug. 2, 2023) (“A trial court must weigh both parties’ showings when considering whether the evidence or proffer is sufficient to establish a reasonable evidentiary basis for recovery of punitive damages.”); accord Fed. Ins. Co. v. Perlmutter, 376 So. 3d 24, 31-32 (Fla. 4th DCA 2023).

Affirmed.


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Citator

Cited By

  • Carlo Ponti v. Baronowsky (Fla. 4th DCA 2024)
  • …onable showing which would provide a reasonable basis for recovery of punitive damages. § 768.72(1) Fla. Stat. (2024). Therefore, the trial court properly performed its gatekeeping function. See Palm Bay Towers Condo. Ass’n, Inc. v. Marrazza, 2025 WL 15530, at *2 (Fla. 3d DCA Jan. 2, 2025) (“Thus, the trial court serves as a ‘gatekeeper,’ whose function is to assess whether there is a reasonable evidentiary basis for recovery.”); Manheimer v. Florida Power & Light Co., 48 Fla. L. Weekly D1495, *3 (…

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