The 2023 Florida Statutes (including Special Session C)

Title XXXVI
BUSINESS ORGANIZATIONS

Chapter 609
COMMON-LAW DECLARATIONS OF TRUST

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F.S. 609.01

609.01 Common-law declaration of trust.—Two or more persons, whether residents of this state or not, may organize and associate themselves together for the purpose of transacting business in this state under what is commonly designated or known as a “declaration of trust”; provided, however, no such association shall ever be permitted or authorized to transact a banking or security business, of any kind, in this state.

History.—s. 1, ch. 9125, 1923; s. 1, ch. 11995, 1927; CGL 7091.

F.S. 609.01 on Google Scholar

F.S. 609.01 on Casetext

Amendments to 609.01

Arrestable Offenses / Crimes under Fla. Stat. 609.01

Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 609.01.

Annotations, Discussions, Cases:

Cases from cite.case.law:

COHEN, v. BOARD OF TRUSTEES OF UNIVERSITY OF DISTRICT OF COLUMBIA,, 311 F. Supp. 3d 242 (D.D.C. 2018)

. . . It also excludes UDC employees from the provisions of § 1-609.01, which "relat[es] to the development . . .

IN RE MILAN v., 546 B.R. 187 (Bankr. D. Minn. 2016)

. . . . §§ 609.01-609.912. . . .

B. CAMPBELL, v. DISTRICT OF COLUMBIA,, 126 F. Supp. 3d 141 (D.D.C. 2015)

. . . letter of June 11, 2012, Pl’s Ex. 2; Def.’s Statement of Facts ¶ 3, ECF No. 24-1; see also D.C.Code § 1-609.01 . . .

IN RE BELTWAY LAW GROUP, LLP, a k a, 514 B.R. 341 (Bankr. D.D.C. 2014)

. . . defines the term “general partnership” as including a limited liability partnership, and D.C.Code § 29-609.01 . . .

J. CHAREST M. v. FEDERAL NATIONAL MORTGAGE ASSOCIATION,, 9 F. Supp. 3d 114 (D. Mass. 2014)

. . . The Guide, §§ 609.01, 610.03.05. . . .

In J. McCORMICK,, 381 B.R. 594 (Bankr. S.D.N.Y. 2008)

. . . See White on New York Business Entities (2004) at ¶ 609.01 (“No member, manager, or agent of an LLC . . . .

E. LUCAS, Jr. v. UNITED STATES, 268 F.3d 1089 (D.C. Cir. 2001)

. . . D.C.Code §§ 1-603.01(3), -603.01(7), -608.01, -609.01, - 610.51. . . .

EMPLOYERS ASSOCIATION, INC. v. UNITED STEELWORKERS OF AMERICA, 803 F. Supp. 1558 (D. Minn. 1992)

. . . . § 609.01, et seq. See Minn.Stat. § 609.015(2) (1987). . See Midwest Motor Express v. . . .

UNITED STATES v. DANIEL, 957 F.2d 162 (5th Cir. 1992)

. . . Bendix, Moore’s Federal Practice § 609.01 [1.-8] (2d ed. 1988)). . . .

In MOHAN KUTTY TRUST,, 134 B.R. 987 (Bankr. M.D. Fla. 1991)

. . . . § 609.01. . . .

INSIDE SCOOP, INC. v. CURRY,, 755 F. Supp. 426 (D.D.C. 1989)

. . . . §§ 609.01 to .08 (West 1977); Mass.Gen.Laws Ann. ch. 182, §§ 1-14 (West 1987); W.Va.Code §§ 47-9A-1 . . .

In FAMILY HEALTH SERVICES, INC. In MAXICARE HEALTH INSURANCE COMPANY,, 104 B.R. 279 (Bankr. C.D. Cal. 1989)

. . . Under § 609.01(2), an entity operating an HMO must incorporate as a stock insurance company, a service . . . Wis.Stat.Ann. § 609.01(2) (West Supp. 1988). . . .

GREEN v. BOCK LAUNDRY MACHINE CO., 490 U.S. 504 (U.S. 1989)

. . . Moore §609.01[1. — 7], p. VI-111. . . .

TRINDLE v. SONAT MARINE INC., 697 F. Supp. 879 (E.D. Pa. 1988)

. . . Bendix, Moore’s Federal Practice § 609.01[l.-8], at VI-113-14 (2d ed. 1988) (quoting Deputy Attorney . . .

COX CABLE COMMUNICATIONS, INC. DTS, v. D. SIMPSON, F., 569 F. Supp. 507 (D. Neb. 1983)

. . . Supp.1982), provides that the NPSC shall prescribe rates for “local telephone service,” and § 75-609.01 . . .

UNITED STATES v. DENNIS,, 532 F. Supp. 625 (E.D. Mich. 1982)

. . . See 10 Moore’s Federal Practice, ¶ 609.01[l.-4], [1.-5]. . . .

UNITED STATES v. WILLIAMS,, 642 F.2d 136 (5th Cir. 1981)

. . . of a crime, except on a plea of nolo contendere, is admissible. . . . 10 Moore’s Federal Practice § 609.01 . . . Advisory Committee Note to Rule 609, 10 Moore’s Federal Practice § 609.01[1 — 10] at VI-117 (1979 ed. . . .

MAYO, a k a C. v. BARNETT BANK OF PENSACOLA,, 448 F. Supp. 250 (N.D. Fla. 1978)

. . . . § 609.01 — § 609.08. . . .

UNITED STATES v. WIGGINS,, 566 F.2d 944 (5th Cir. 1978)

. . . See 10 Moore’s Federal Practice § 609.01 and the text material in §§ 609.13 & 609.14. . . .

YOUR CONSTRUCTION CENTER, INC. v. DOMINION MORTGAGE REALTY TRUST DOMINION a R., 402 F. Supp. 757 (S.D. Fla. 1975)

. . . The following sections of Chapter 609 are relevant: § 609.01 Common law declaration of trust. . . .

In LEHIGH VALLEY MILLS, INC., 225 F. Supp. 494 (E.D. Pa. 1964)

. . . The liens for unpaid corporate taxes were settled on October 20, 1960 in the sum of $609.01 and on September . . .

v., 8 B.T.A. 1149 (B.T.A. 1927)

. . . by $6,144.76; (2) when he disallowed depreciation on machinery for the year 1920 in the amount of $609.01 . . .