{"id":9250,"date":"2026-11-09T11:52:16","date_gmt":"2026-11-09T11:52:16","guid":{"rendered":"https:\/\/www.lawayala.com\/resources\/business-litigation\/civil-theft-florida-business\/"},"modified":"2026-11-09T11:52:23","modified_gmt":"2026-11-09T11:52:23","slug":"civil-theft-florida-business","status":"publish","type":"page","link":"https:\/\/www.lawayala.com\/resources\/business-litigation\/civil-theft-florida-business\/","title":{"rendered":"Civil Theft Lawsuit in Florida for Business Owners"},"content":{"rendered":"\n<div class=\"wp-block-cover alignfull is-dark chg-hero\" style=\"min-height:460px;aspect-ratio:unset;\"><span aria-hidden=\"true\" class=\"wp-block-cover__background has-background-dim-70 has-background-dim wp-block-cover__gradient-background has-background-gradient\" style=\"background:linear-gradient(90deg,rgba(32,36,46,1) 0%,rgba(32,36,46,1) 55%,rgba(32,36,46,0.7) 100%)\"><\/span><img class=\"wp-block-cover__image-background wp-image-9249\" alt=\"A forensic accountant in reading glasses highlights payment entries in a ledger and invoice reconciliation on a desk in a small manufacturing office.\" src=\"https:\/\/www.lawayala.com\/resources\/wp-content\/uploads\/2026\/11\/a-forensic-accountant-in-reading-glasses-highlights-payment-photo-31.jpg\" width=\"1376\" height=\"768\" srcset=\"https:\/\/www.lawayala.com\/resources\/wp-content\/uploads\/2026\/11\/a-forensic-accountant-in-reading-glasses-highlights-payment-photo-31-150x150.jpg 150w, https:\/\/www.lawayala.com\/resources\/wp-content\/uploads\/2026\/11\/a-forensic-accountant-in-reading-glasses-highlights-payment-photo-31-300x167.jpg 300w, https:\/\/www.lawayala.com\/resources\/wp-content\/uploads\/2026\/11\/a-forensic-accountant-in-reading-glasses-highlights-payment-photo-31-768x429.jpg 768w, https:\/\/www.lawayala.com\/resources\/wp-content\/uploads\/2026\/11\/a-forensic-accountant-in-reading-glasses-highlights-payment-photo-31-1024x572.jpg 1024w, https:\/\/www.lawayala.com\/resources\/wp-content\/uploads\/2026\/11\/a-forensic-accountant-in-reading-glasses-highlights-payment-photo-31.jpg 1376w\" sizes=\"(max-width: 825px) 825px, 100vw\" fetchpriority=\"high\" decoding=\"async\"\/><div class=\"wp-block-cover__inner-container has-global-padding is-layout-constrained wp-block-cover-is-layout-constrained\">\n<p class=\"chg-eyebrow has-base-color has-text-color wp-block-paragraph\" style=\"text-shadow:0 1px 3px rgba(0,0,0,0.6),0 0 18px rgba(0,0,0,0.35)\">Business Litigation | Tampa and Hillsborough County<\/p><h1 class=\"wp-block-heading has-base-color has-text-color\" style=\"text-shadow:0 1px 3px rgba(0,0,0,0.6),0 0 18px rgba(0,0,0,0.35)\">Civil Theft Claims for Florida Business Owners<\/h1><p class=\"has-base-color has-text-color wp-block-paragraph\" style=\"font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.625), 1.25rem);text-shadow:0 1px 3px rgba(0,0,0,0.6),0 0 18px rgba(0,0,0,0.35)\">When money, property or confidential assets leave your company without authorization, the response you choose early on can shape the dispute that follows. Here is how we approach these claims.<\/p><div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\"><div class=\"wp-block-button chg-cta chg-cta-call\"><a class=\"wp-block-button__link wp-element-button\" href=\"tel:+13055702208\">Schedule a Case Evaluation<\/a><\/div><div class=\"wp-block-button chg-cta chg-cta-form\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.lawayala.com\/contact\/\">Schedule a Case Evaluation<\/a><\/div><\/div>\n<\/div><\/div>\n\n\n<p class=\"wp-block-paragraph\" style=\"font-size:0.85rem;color:#6b7280;margin-bottom:1.5rem\">By Eduardo A. Maura \u00b7 Published November 9, 2026<\/p>\n\n<article lang=\"en\">\n\n\n<p>Money or property has gone missing from your company, and you want to know if you can sue for it. In Florida, a civil theft lawsuit can recover threefold your actual damages, but you must prove the taking by clear and convincing evidence under <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0700-0799\/0772\/Sections\/0772.11.html\">Fla. Stat. \u00a7 772.11<\/a>.<\/p>\n<p>This page explains what the claim requires, what it can recover, how a case usually moves and where the risks sit. Use it to understand your options before you decide on a next step.<\/p>\n<h2>What a Civil Theft Lawsuit Is and Who It Helps<\/h2>\n<p>A civil theft lawsuit is a private claim for money damages when a theft caused you a loss. It is a civil case, not a criminal one, brought by the injured party.<\/p>\n<p>The civil remedy sits in <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0700-0799\/0772\/Sections\/0772.11.html\">\u00a7 772.11<\/a>. It covers a person who proves by clear and convincing evidence that they were injured by a violation of Florida&#8217;s theft statutes, sections 812.012 through 812.037, or of section 825.103(1). A broken promise or a bad business deal is not enough by itself. The conduct has to fit the theft statutes.<\/p>\n<p>Business owners, partners, shareholders, LLC members and companies harmed by insiders or outsiders may bring the claim when those facts exist. Civil theft is one tool among several. Many owners file it alongside contract, shareholder or construction claims. For the wider picture, see our <a href=\"\/resources\/business-litigation\/\">business litigation services<\/a> page.<\/p>\n\n<div class=\"cta-dose-mid wp-block-group has-contrast-color has-surface-background-color has-text-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-32197852 wp-block-group-is-layout-constrained\" style=\"background-color:var(--wp--preset--color--surface,#f2f3f5);color:var(--wp--preset--color--contrast,#22252b);border-radius:8px;padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem;border-left:6px solid var(--wp--preset--color--cta,currentColor);box-shadow:0 2px 10px rgba(0,0,0,0.18)\">\n<p class=\"wp-block-paragraph\">If money or property left your business without approval, you may have a claim worth reviewing, and our team is ready to talk through the facts with you. Talk it through with our team &#8212; we can walk you through how a situation like yours is usually handled and what your options are.<\/p><div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\"><div class=\"wp-block-button chg-cta-call\"><a class=\"wp-block-button__link wp-element-button\" href=\"tel:+13055702208\">Schedule a consultation<\/a><\/div><div class=\"wp-block-button chg-cta-form\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.lawayala.com\/contact\/\">Schedule a consultation<\/a><\/div><\/div>\n<\/div>\n\n<figure class=\"wp-block-image size-large has-custom-border\"><img decoding=\"async\" src=\"https:\/\/www.lawayala.com\/resources\/wp-content\/uploads\/2026\/10\/hand-resting-on-a-desk-beside-a-stack-of-documents-and-newsp-photo.jpg\" alt=\"Hand resting on a desk beside a stack of documents and newspaper clippings.\" style=\"border-radius:8px;width:100%;aspect-ratio:16\/9;object-fit:cover\"\/><\/figure>\n<h2>Common Business Scenarios Behind Civil Theft Claims<\/h2>\n<p>Most business cases start with money or property taken by someone the company trusted. Common examples include:<\/p>\n<ul>\n<li>An employee or manager diverting company funds, manipulating payroll or making unauthorized transfers<\/li>\n<li>A partner or shareholder taking company money, property or business opportunities for personal use<\/li>\n<li>A contractor or subcontractor using construction payments for something other than the project they were paid for<\/li>\n<li>A former employee or agent taking client lists, equipment or inventory<\/li>\n<\/ul>\n<p>Each scenario needs its own review. Early on, the key questions are what the person knew and what they intended when the money or property moved. Write down dates, amounts and who approved each transfer while the details are fresh. Keep copies of bank statements, invoices and emails.<\/p>\n<h2>What You Must Prove in a Florida Civil Theft Case<\/h2>\n<p>You must prove that the other side violated Florida&#8217;s theft statutes. You must also prove it by clear and convincing evidence, as <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0700-0799\/0772\/Sections\/0772.11.html\">\u00a7 772.11<\/a> requires. The burden of proof sits with you as the injured party.<\/p>\n<p>Courts also separate theft from ordinary contract disputes. The <a href=\"https:\/\/flcourts-media.flcourts.gov\/content\/download\/2448351\/opinion\/Opinion_2023-0673.pdf\">Frutafino decision<\/a> reflects the common law principle that a plaintiff may not recover in tort for a contract dispute unless the tort is independent of any breach of contract. A tort claim must be independent of the contract breach. An unpaid bill, by itself, is often a contract issue.<\/p>\n<p>Evidence that tends to matter includes:<\/p>\n<ul>\n<li>Bank records and payment trails<\/li>\n<li>General ledgers and accounting entries<\/li>\n<li>Emails, texts and approval records<\/li>\n<li>Corporate records and meeting minutes<\/li>\n<li>Witness statements<\/li>\n<\/ul>\n<p>Shareholders may have an early tool. Under <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0600-0699\/0607\/Sections\/0607.1602.html\">Fla. Stat. \u00a7 607.1602<\/a>, a shareholder may inspect and copy certain corporate records. The shareholder must give written notice at least 5 business days ahead. For some records, such as excerpts of board minutes, the demand must also be made in good faith and for a proper purpose, and must describe with reasonable particularity the shareholder&#8217;s purpose and the records the shareholder wants to inspect.<\/p>\n<h2>Treble Damages, Attorney Fees and What Can Be Recovered<\/h2>\n<p>Under <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0700-0799\/0772\/Sections\/0772.11.html\">\u00a7 772.11<\/a>, the remedies include:<\/p>\n<ul>\n<li>Threefold the actual damages sustained<\/li>\n<li>Reasonable attorney&#8217;s fees and court costs in the trial and appellate courts<\/li>\n<li>No punitive damages under this section<\/li>\n<\/ul>\n<p>As an illustration only, $10,000 in actual damages would become $30,000 under the threefold formula, if proven. The court decides the amount. Actual damages usually means the money or property value you lost, so document it with statements, invoices and valuations.<\/p>\n<p>The fee provision works both ways. The defendant can recover its fees and costs if the court finds the claimant raised a claim without substantial fact or legal support. The court may not consider the other side&#8217;s ability to pay those fees.<\/p>\n<h2>How a Civil Theft Case Typically Proceeds<\/h2>\n<p>A civil theft case usually moves from evaluation to a written demand, then a lawsuit, discovery, settlement talks and possibly trial.<\/p>\n<ol>\n<li><strong>Evaluation and records review.<\/strong> We review the facts of the taking, the financial records and any deadlines.<\/li>\n<li><strong>Written pre-suit demand.<\/strong> Before filing, you must make a written demand for $200 or the treble damage amount; a person who complies within 30 days after receipt gets a written release from further civil liability for that specific act.<\/li>\n<li><strong>Filing in the right county.<\/strong> Under <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0000-0099\/0047\/Sections\/0047.011.html\">\u00a7 47.011<\/a>, an action must be brought where the defendant resides, where the cause of action accrued or where the property in litigation is located, but this rule does not apply to actions against nonresidents.<\/li>\n<li><strong>Discovery.<\/strong> This can include bank subpoenas, document requests and depositions.<\/li>\n<li><strong>Mediation and offers.<\/strong> On request, a court must refer most civil actions for monetary damages to mediation, provided the requesting party is willing and able to pay the costs of the mediation or the costs can be equitably divided between the parties, with exceptions, under <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0000-0099\/0044\/Sections\/0044.102.html\">\u00a7 44.102<\/a>. A written <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0000-0099\/0045\/Sections\/0045.061.html\">offer of settlement<\/a> remains open for 45 days unless it is withdrawn sooner by a writing served on the offeree or accepted, and an offer neither withdrawn nor accepted within 45 days is deemed rejected. Subsection (6) of <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0000-0099\/0045\/Sections\/0045.061.html\">Fla. Stat. \u00a7 45.061<\/a> provides that this section does not apply to causes of action that accrue after the effective date of this act.<\/li>\n<li><strong>Trial, if needed.<\/strong><\/li>\n<\/ol>\n<p>Timelines depend on the facts and the court&#8217;s calendar. Expect several stages, not a quick result.<\/p>\n<h2>Why Work With Ayala Law PA on a Civil Theft Matter<\/h2>\n<p>Ayala Law PA focuses on business litigation. That includes commercial and contract disputes, shareholder and partnership disputes, construction litigation, real estate litigation and international trade litigation in Florida courts and arbitration.<\/p>\n<p>Civil theft claims often arise alongside these disputes. The firm reviews the contract, the ownership structure and the payment records together.<\/p>\n<p>Eduardo A. Maura is the responsible lawyer for this page. The firm&#8217;s support staff handle document organization and scheduling.<\/p>\n<p>The firm&#8217;s office is at 1646 W Snow Ave, Tampa, and the firm serves businesses in Tampa and Hillsborough County. The firm represents businesses in Tampa, Hillsborough County, Brandon, Riverview, Plant City, Temple Terrace and the wider Tampa Bay area. Fees are discussed directly with the firm before any engagement.<\/p>\n\n<div class=\"cta-dose-mid wp-block-group has-contrast-color has-surface-background-color has-text-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-32197852 wp-block-group-is-layout-constrained\" style=\"background-color:var(--wp--preset--color--surface,#f2f3f5);color:var(--wp--preset--color--contrast,#22252b);border-radius:8px;padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem;border-left:6px solid var(--wp--preset--color--cta,currentColor);box-shadow:0 2px 10px rgba(0,0,0,0.18)\">\n<h3 class=\"wp-block-heading has-contrast-color has-text-color\">Not sure what your next step is?<\/h3><p class=\"wp-block-paragraph\">Talk it through with our team &#8212; we can walk you through how a situation like yours is usually handled and what your options are.<\/p><div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\"><div class=\"wp-block-button chg-cta-call\"><a class=\"wp-block-button__link wp-element-button\" href=\"tel:+13055702208\">Schedule a consultation<\/a><\/div><div class=\"wp-block-button chg-cta-form\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.lawayala.com\/contact\/\">Schedule a consultation<\/a><\/div><\/div>\n<\/div>\n<h2>Common Questions About Civil Theft Claims in Florida<\/h2><details class=\"wp-block-details chg-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>Does a civil theft claim require a criminal case first?<\/summary><p>The claim turns on proof of a violation of the theft statutes by clear and convincing evidence. A criminal case is not the test under the statute&#8217;s text.<\/p><\/details><details class=\"wp-block-details chg-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>Can I sue a business partner for civil theft?<\/summary><p>Yes, if the partner&#8217;s conduct meets the statute&#8217;s requirements. The evidence decides whether it does.<\/p><\/details><details class=\"wp-block-details chg-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>Does a contract dispute become civil theft?<\/summary><p>Not automatically. Courts can treat an unpaid invoice as a contract dispute, as the <a href=\"https:\/\/flcourts-media.flcourts.gov\/content\/download\/2448351\/opinion\/Opinion_2023-0673.pdf\">Frutafino decision<\/a> shows.<\/p><\/details><details class=\"wp-block-details chg-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>Can a business recover attorney&#8217;s fees if it wins?<\/summary><p>The statute allows reasonable attorney&#8217;s fees and court costs to a claimant who proves the claim. The court decides what is reasonable, and filing a claim does not assure a fee award.<\/p><\/details><details class=\"wp-block-details chg-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>What happens if a claim lacks support?<\/summary><p>Under <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;URL=0700-0799\/0772\/Sections\/0772.11.html\">\u00a7 772.11<\/a>, a defendant may recover fees and costs when a civil theft claim was filed without substantial fact or legal support.<\/p><\/details><details class=\"wp-block-details chg-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>Can I hold a company&#8217;s owner personally liable?<\/summary><p>Sometimes, but the bar is high. Florida requires proof that a corporation was actually organized or used to mislead creditors or defraud them. Under the <a href=\"https:\/\/flcourts-media.flcourts.gov\/content\/download\/2415797\/opinion\/Opinion_2023-0476.pdf\">Wurtzebach decision<\/a>, this &#8220;showing of improper conduct&#8221; requires proof that &#8220;the corporation was actually organized or used to mislead creditors or to perpetrate a fraud upon them.&#8221;<\/p><\/details>\n<figure class=\"wp-block-image size-large has-custom-border\"><img decoding=\"async\" src=\"https:\/\/www.lawayala.com\/resources\/wp-content\/uploads\/2026\/10\/vintage-wooden-desk-with-a-typewriter-stacked-documents-and-photo.jpg\" alt=\"Vintage typewriter, stacked documents, and a telephone on a wooden desk.\" style=\"border-radius:8px;width:100%;aspect-ratio:16\/9;object-fit:cover\"\/><\/figure>\n<h2>Talk With Our Team About Your Business&#8217;s Situation<\/h2>\n<p>If money or property left your business without approval, you don&#8217;t have to sort out the next step alone. You may be reading this after finding unexplained transfers, a partner who took funds, or a contractor who did not apply project money to the work.<\/p>\n<p>A case evaluation reviews those facts, your documents and any deadlines with the responsible lawyer. Call (305) 570-2208 or <a href=\"https:\/\/www.lawayala.com\/contact\/\">request a case evaluation<\/a> to begin.<\/p>\n\n<\/article>\n<footer class=\"disclaimer\"><em>Attorney advertising. The information on this page is for general informational purposes only and is not legal advice; reading it does not create an attorney-client relationship with Ayala Law PA. Prior results do not guarantee a similar outcome. Ayala Law PA, 1646 W Snow Ave, Tampa, FL 33606.<\/em><\/footer>\n\n\n<div class=\"wp-block-group alignwide has-global-padding is-layout-constrained wp-container-core-group-is-layout-583d630a wp-block-group-is-layout-constrained\" style=\"padding-top:3rem;padding-bottom:3rem;padding-left:1.5rem;padding-right:1.5rem\">\n<h2 class=\"wp-block-heading has-text-align-center\">How our business litigation practice approaches civil theft matters<\/h2>\n<div class=\"wp-block-columns alignwide is-layout-flex wp-container-core-columns-is-layout-f56f613f wp-block-columns-is-layout-flex\"><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><p class=\"wp-block-paragraph\"><span class=\"chg-icon chg-icon--document\"><\/span><\/p><h3 class=\"wp-block-heading\">Records first<\/h3><p class=\"wp-block-paragraph\">We start with the contracts, ledgers, bank records and communications that show what was taken, by whom and how.<\/p><\/div><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><p class=\"wp-block-paragraph\"><span class=\"chg-icon chg-icon--lightbulb\"><\/span><\/p><h3 class=\"wp-block-heading\">Plain-language strategy<\/h3><p class=\"wp-block-paragraph\">We explain the claim, the defenses and the realistic options in terms a business owner can use to make decisions.<\/p><\/div><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><p class=\"wp-block-paragraph\"><span class=\"chg-icon chg-icon--shield\"><\/span><\/p><h3 class=\"wp-block-heading\">Protecting the company<\/h3><p class=\"wp-block-paragraph\">We help you weigh the effect of demand letters, public statements and countersuits on operations, customers and relationships.<\/p><\/div><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><p class=\"wp-block-paragraph\"><span class=\"chg-icon chg-icon--users\"><\/span><\/p><h3 class=\"wp-block-heading\">Coordinated support<\/h3><p class=\"wp-block-paragraph\">Our attorneys and support staff work together to keep your matter organized from intake through resolution.<\/p><\/div><\/div>\n\n<\/div>\n\n\n\n<div class=\"wp-block-group has-contrast-color has-surface-background-color has-text-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-32197852 wp-block-group-is-layout-constrained\" style=\"background-color:var(--wp--preset--color--surface,#f2f3f5);color:var(--wp--preset--color--contrast,#22252b);border-radius:8px;padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem;border-left:6px solid var(--wp--preset--color--cta,currentColor);box-shadow:0 2px 10px rgba(0,0,0,0.18)\">\n<h3 class=\"wp-block-heading has-contrast-color has-text-color\">Preserve the evidence before you act<\/h3><p class=\"wp-block-paragraph\">Do not delete emails, texts, accounting files or bank statements, and do not alter company records. Avoid confronting the person you suspect until you have discussed your options with counsel.<\/p><div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\"><div class=\"wp-block-button chg-cta-call\"><a class=\"wp-block-button__link wp-element-button\" href=\"tel:+13055702208\">Call (305) 570-2208<\/a><\/div><div class=\"wp-block-button chg-cta-form\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.lawayala.com\/contact\/\">Call (305) 570-2208<\/a><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group alignfull has-surface-background-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-583d630a wp-block-group-is-layout-constrained\" style=\"padding-top:3rem;padding-bottom:3rem;padding-left:1.5rem;padding-right:1.5rem\">\n<h2 class=\"wp-block-heading has-text-align-center\">Civil theft disputes we handle for businesses<\/h2>\n<div class=\"wp-block-columns alignwide is-layout-flex wp-container-core-columns-is-layout-f56f613f wp-block-columns-is-layout-flex\"><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div class=\"wp-block-group has-base-background-color has-background is-layout-flow wp-block-group-is-layout-flow\" style=\"border-radius:8px;box-shadow:0 4px 14px rgba(0,0,0,0.08);padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem\"><h3 class=\"wp-block-heading\">Partner and shareholder misconduct<\/h3><p class=\"wp-block-paragraph\">Disputes over diverted profits, unauthorized transfers or misuse of company assets by an owner, partner or officer.<\/p><\/div><\/div><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div class=\"wp-block-group has-base-background-color has-background is-layout-flow wp-block-group-is-layout-flow\" style=\"border-radius:8px;box-shadow:0 4px 14px rgba(0,0,0,0.08);padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem\"><h3 class=\"wp-block-heading\">Construction payment disputes<\/h3><p class=\"wp-block-paragraph\">Claims involving misused project funds, diverted progress payments or contract-related fraud between contractors, subcontractors and owners.<\/p><\/div><\/div><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div class=\"wp-block-group has-base-background-color has-background is-layout-flow wp-block-group-is-layout-flow\" style=\"border-radius:8px;box-shadow:0 4px 14px rgba(0,0,0,0.08);padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem\"><h3 class=\"wp-block-heading\">Employee and vendor diversion<\/h3><p class=\"wp-block-paragraph\">Matters where funds, inventory, equipment or trade secrets were taken by a former employee, agent or vendor.<\/p><\/div><\/div><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div class=\"wp-block-group has-base-background-color has-background is-layout-flow wp-block-group-is-layout-flow\" style=\"border-radius:8px;box-shadow:0 4px 14px rgba(0,0,0,0.08);padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem\"><h3 class=\"wp-block-heading\">Commercial and real estate transactions<\/h3><p class=\"wp-block-paragraph\">Disputes arising from deals in which proceeds, property or deposits were withheld or redirected without authorization.<\/p><\/div><\/div><\/div>\n\n<\/div>\n\n\n\n<div class=\"wp-block-group alignfull has-base-color has-primary-background-color has-text-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-4d466591 wp-block-group-is-layout-constrained\" style=\"background-color:var(--wp--preset--color--primary,#20242e);color:var(--wp--preset--color--base,#ffffff);padding-top:3rem;padding-bottom:3rem;padding-left:1.5rem;padding-right:1.5rem\">\n<h2 class=\"wp-block-heading has-text-align-center has-base-color has-text-color\">Eduardo A. Maura and our team are ready to review your matter. Call (305) 570-2208 or schedule a case evaluation to discuss the facts of your dispute.<\/h2>\n<div class=\"wp-block-buttons is-content-justification-center is-layout-flex wp-container-core-buttons-is-layout-0aa01211 wp-block-buttons-is-layout-flex\"><div class=\"wp-block-button chg-cta chg-cta-call\"><a class=\"wp-block-button__link wp-element-button\" href=\"tel:+13055702208\">Schedule a Case Evaluation<\/a><\/div><div class=\"wp-block-button chg-cta chg-cta-form\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.lawayala.com\/contact\/\">Schedule a Case Evaluation<\/a><\/div><\/div>\n<\/div>\n\n<h2 class=\"wp-block-heading\">Related practice areas<\/h2><ul class=\"wp-block-list\"><li><a href=\"\/resources\/business-litigation\/sanctions-frivolous-lawsuit-florida-57-105\/\">Can a Florida Business Be Sanctioned for Filing a Weak Lawsuit? Fla. Stat. 57.105 Explained<\/a><\/li><\/ul>\n<!-- chg:section-siblings -->\n<nav aria-label=\"More in this section\">\n<h2>More in this section<\/h2>\n<ul><li><a href=\"\/resources\/business-litigation\/collect-business-judgment-florida\/\">How Do I Collect a Business Judgment in Florida? Garnishment, Execution and Judgment Liens<\/a><\/li><li><a href=\"\/resources\/business-litigation\/commercial-broker-commission-dispute-florida\/\">Commercial Real Estate Broker Commission Disputes in Florida<\/a><\/li><li><a href=\"\/resources\/business-litigation\/commercial-construction-defect-claims-florida\/\">Commercial Construction Defect Claims in Florida: Filing Deadlines and Litigation Options<\/a><\/li><li><a href=\"\/resources\/business-litigation\/commercial-landlord-lockout-business-tenant-florida\/\">Can a Commercial Landlord Lock Out a Business Tenant in Florida?<\/a><\/li><li><a href=\"\/resources\/business-litigation\/commercial-lease-cam-charges-dispute-florida\/\">Commercial Lease CAM Charges Dispute in Florida: When a Landlord Overcharges Common Area Maintenance<\/a><\/li><\/ul>\n<\/nav>\n<!-- \/chg:section-siblings -->","protected":false},"excerpt":{"rendered":"<p>How a Florida civil theft lawsuit works for businesses: treble damages, the 30-day pre-suit demand, attorney fees and the evidence you need.<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":1563,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"chg_review":"","chg_sendback":"","chg_canonical":"","chg_lang":"","chg_hreflang":"[]","chg_jsonld":"[{\"name\": \"Civil Theft Lawsuits in Florida for Business Owners\", \"@type\": [\"Service\", \"FAQPage\"], \"about\": [{\"@type\": \"Thing\", \"name\": \"Limited liability company\", \"sameAs\": \"https:\/\/en.wikipedia.org\/wiki\/Limited_liability_company\"}, {\"@type\": \"Thing\", \"name\": \"Partnership\", \"sameAs\": \"https:\/\/en.wikipedia.org\/wiki\/Partnership\"}], \"@context\": \"https:\/\/schema.org\", \"audience\": {\"@type\": \"BusinessAudience\", \"audienceType\": \"Business owners, partners, shareholders, LLC members and managers who believe company money or property was taken\"}, \"keywords\": \"civil theft lawsuit Florida business, Florida civil theft statute 772.11, treble damages Florida civil theft, civil theft pre-suit demand Florida, civil theft attorney fees Florida, civil theft clear and convincing evidence Florida\", \"provider\": {\"@type\": \"Organization\", \"@id\": \"https:\/\/www.lawayala.com\/resources\/#organization\", \"name\": \"Ayala Law PA\", \"url\": \"https:\/\/www.lawayala.com\/\"}, \"speakable\": {\"@type\": \"SpeakableSpecification\", \"cssSelector\": [\"article > p:first-of-type\", \".wp-block-details p\", \"article > h1\"]}, \"areaServed\": [{\"name\": \"Florida\", \"@type\": \"State\"}, {\"name\": \"Tampa Bay area, Florida\", \"@type\": \"AdministrativeArea\"}], \"description\": \"An informational guide to Florida civil theft claims under Fla. Stat. 772.11 for businesses. It explains the elements a claimant must prove, the clear and convincing evidence standard, treble damages and attorney fee provisions, the 30-day pre-suit demand, the typical stages of a case, and the risks of unsupported claims. 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The evidence decides whether it does.\"}}, {\"@type\": \"Question\", \"name\": \"Does a contract dispute become civil theft?\", \"acceptedAnswer\": {\"@type\": \"Answer\", \"text\": \"Not automatically. Courts can treat an unpaid invoice as a contract dispute, as the Frutafino decision shows.\"}}, {\"@type\": \"Question\", \"name\": \"Can a business recover attorney's fees if it wins?\", \"acceptedAnswer\": {\"@type\": \"Answer\", \"text\": \"The statute allows reasonable attorney's fees and court costs to a claimant who proves the claim. The court decides what is reasonable, and filing a claim does not assure a fee award.\"}}, {\"@type\": \"Question\", \"name\": \"What happens if a claim lacks support?\", \"acceptedAnswer\": {\"@type\": \"Answer\", \"text\": \"Under \u00a7 772.11, a defendant may recover fees and costs when a civil theft claim was filed without substantial fact or legal support.\"}}, {\"@type\": \"Question\", \"name\": \"Can I hold a company's owner personally liable?\", \"acceptedAnswer\": {\"@type\": \"Answer\", \"text\": \"Sometimes, but the bar is high. Florida requires proof that a corporation was actually organized or used to mislead creditors or defraud them. Under the Wurtzebach decision, this \\\"showing of improper conduct\\\" requires proof that \\\"the corporation was actually organized or used to mislead creditors or to perpetrate a fraud upon them.\\\"\"}}]}, {\"@context\": \"https:\/\/schema.org\", \"@type\": \"BreadcrumbList\", \"itemListElement\": [{\"@type\": \"ListItem\", \"position\": 1, \"name\": \"Home\", \"item\": \"https:\/\/www.lawayala.com\/resources\/\"}, {\"@type\": \"ListItem\", \"position\": 2, \"name\": \"Business Litigation\", \"item\": \"https:\/\/www.lawayala.com\/resources\/business-litigation\/\"}, {\"@type\": \"ListItem\", \"position\": 3, \"name\": \"Civil Theft Lawsuit in Florida for Business Owners\", \"item\": \"https:\/\/www.lawayala.com\/resources\/business-litigation\/civil-theft-florida-business\/\"}]}]","chg_meta_description":"How a Florida civil theft lawsuit works for businesses: treble damages, the 30-day pre-suit demand, attorney fees and the evidence you need.","footnotes":""},"class_list":["post-9250","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.lawayala.com\/resources\/wp-json\/wp\/v2\/pages\/9250","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.lawayala.com\/resources\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.lawayala.com\/resources\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.lawayala.com\/resources\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.lawayala.com\/resources\/wp-json\/wp\/v2\/comments?post=9250"}],"version-history":[{"count":1,"href":"https:\/\/www.lawayala.com\/resources\/wp-json\/wp\/v2\/pages\/9250\/revisions"}],"predecessor-version":[{"id":9251,"href":"https:\/\/www.lawayala.com\/resources\/wp-json\/wp\/v2\/pages\/9250\/revisions\/9251"}],"up":[{"embeddable":true,"href":"https:\/\/www.lawayala.com\/resources\/wp-json\/wp\/v2\/pages\/1563"}],"wp:attachment":[{"href":"https:\/\/www.lawayala.com\/resources\/wp-json\/wp\/v2\/media?parent=9250"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}