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Fraud Watch: Client Case Fraud

Sales vs. Andrade

 

Marcio Sousa Sales, a small business owner, was wrongfully sued in place of his son LLC  company in a case riddled with procedural errors, attorney misconduct, and judicial bias. Despite filing timely objections and motions, the court proceeded with hearings in his absence, dismissed valid defenses without due process, and allowed the opposing attorney—Seth R. Keller—to mislead the court and target Mr. Sales’s son instead of the correct legal entity.

Following dismissal without proper review of the facts, opposing counsel continued to harass Mr. Sales with post-dismissal filings, including unjustified motions for sanctions. The judge ignored multiple due process violations, refused to rule on pending motions, and facilitated a system that punished the innocent while shielding legal abuse. A notice of appeal has been filed, and motions are pending to expose and overturn the injustice.

This case highlights the growing mistreatment of pro se litigants, the misuse of legal procedures by licensed attorneys, and the alarming indifference of the judiciary toward the rights of the falsely accused.

CASE DOCUMENTS.

Cases Documents

 

This section contains the official court filings, legal motions, and supporting evidence submitted of case  for pro se litigante. These documents serve as a public record of the procedural misconduct, legal abuses, and due process violations that occurred throughout the litigation.

🔹 Filed Motions – Includes motions to dismiss, objections to improper hearings, motions to strike unlawful sanctions, and notices of appeal. Each motion outlines specific legal arguments, case law citations, and violations of state and constitutional rights.

🔹 Evidence & Exhibits – Supporting documents, such as business records, correspondence, court transcripts, and sworn statements that demonstrate attorney misconduct, judicial errors, and misidentification of the defendant.

🔹 Court Orders & Responses – Rulings and responses from the court and opposing counsel, showcasing the systemic failures that allowed the case to proceed despite multiple legal red flags.

Each document is presented to ensure full transparency and to empower other pro se litigants, legal advocates, and public watchdogs to witness firsthand the challenges faced in Florida’s judicial system.

ANTONIO ANDRADE WRONGFULL LAWSUIT FILED AGAINST MARCIO SOUSA 502023SC011007XXXXSB_4 (pdf)Baixar
COURT ORDER SOUSA TO PROVIDE FINANCIAL INFORMATION (pdf)Baixar
MOTION TO VACATE COMPTEMPT HEARING (pdf)Baixar
MOTION TO DISMISS FOR FAILURE STATE A CLAIM (pdf)Baixar
order direct defendant to provide finance (pdf)Baixar
order to set a hearing (pdf)Baixar
statememnt of claim (pdf)Baixar
AMICUS CURIAE BRIEF OF ROGERIO SCOTTON IN SUPPORT OF DEFENDANT SALES (pdf)Baixar
MOTION TO VACATE UNLAWFUL CONTEMPT PROCEEDINGS, ASSERT LACK OF JURISDICTIONPRESIDING JUDGE (pdf)Baixar
MOTION TO SUPPLEMENT ORIGINAL MOTION (pdf)Baixar
MOTION TO SET ASIDE DEFAULT JUDGMENT FOR A GOOD CAUSE (pdf)Baixar
DEFENDANT’S MOTION TO INFORM THE COURT OF LACK OF JURISDICTION PENDING APPEAL (pdf)Baixar
COMPLAINT-AGAINST-A-JUDGE-06042018 (pdf)Baixar
Civil Cover , Civil Complaint & summos (pdf)Baixar
florida Bar Complaint against Andrade attorney (pdf)Baixar

CONTINUE SALES DOCUMENTS

 

This section contains the official court filings, legal motions, and supporting evidence submitted in the case of Marcio Sousa Sales. These documents serve as a public record of the procedural misconduct, legal abuses, and due process violations that occurred throughout the litigation.

🔹 Filed Motions – Includes motions to dismiss, objections to improper hearings, motions to strike unlawful sanctions, and notices of appeal. Each motion outlines specific legal arguments, case law citations, and violations of state and constitutional rights.

🔹 Evidence & Exhibits – Supporting documents, such as business records, correspondence, court transcripts, and sworn statements that demonstrate attorney misconduct, judicial errors, and misidentification of the defendant.

🔹 Court Orders & Responses – Rulings and responses from the court and opposing counsel, showcasing the systemic failures that allowed the case to proceed despite multiple legal red flags.

Each document is presented to ensure full transparency and to empower other pro se litigants, legal advocates, and public watchdogs to witness firsthand the challenges faced in Florida’s judicial system.

Notice of Intent to File Lawsuit for Damages Caused by Wrongful Lawsuit (pdf)Baixar
PLAINTIFF'S NOTICE OF OBJECTION TO HEARING (pdf)Baixar
Response in Opposition to Defendant’s Motion to Dismiss (pdf)Baixar
SECOND AMENDED COMPLAINT TO CURE PROCEDURAL (pdf)Baixar
PLAINTIFF'S AMENDED COMPLAINT TO CURE ANY PROCEDURAL DEFICIENCIES (pdf)Baixar
PLAINTIFF'S MOTION TO REQUIRE DEFENDANT TO POST A BOND DUE TO FRAUDULENT ACTIONS (pdf)Baixar
affidavit Marcio Luiz Sales Jr. (pdf)Baixar
Notice of Appeal on docket (pdf)Baixar
District Court $100,00 fee (pdf)Baixar
Order-Order to show (pdf)Baixar
APPELLANT’S MOTION TO CONSOLIDATE RELATED APPEALS (pdf)Baixar

CONTINUE SALES DOCUMENTS

 

This section contains the official court filings, legal motions, and supporting evidence submitted in the case of Marcio Sousa Sales. These documents serve as a public record of the procedural misconduct, legal abuses, and due process violations that occurred throughout the litigation.

🔹 Filed Motions – Includes motions to dismiss, objections to improper hearings, motions to strike unlawful sanctions, and notices of appeal. Each motion outlines specific legal arguments, case law citations, and violations of state and constitutional rights.

🔹 Evidence & Exhibits – Supporting documents, such as business records, correspondence, court transcripts, and sworn statements that demonstrate attorney misconduct, judicial errors, and misidentification of the defendant.

🔹 Court Orders & Responses – Rulings and responses from the court and opposing counsel, showcasing the systemic failures that allowed the case to proceed despite multiple legal red flags.

Each document is presented to ensure full transparency and to empower other pro se litigants, legal advocates, and public watchdogs to witness firsthand the challenges faced in Florida’s judicial system.

SOUSA LAWSUIT WITH EVIDENCES (pdf)Baixar
KellerGibson, PLLC INTIMIDATION TO PRO SE LITIGANT (pdf)Baixar
MOTION TO STAY HEARING (pdf)Baixar
NOTICE OF FILE SECOND AMENDMET (pdf)Baixar
OPPOSITION TO DISMISS BY SALES (pdf)Baixar
SECOND AMENDMENT COMPLAINT (pdf)Baixar
SERVICE OF COURT DOCUMENT CASE NUMBER 502025CA000969XXXAMB SALES, MARCIO SOUSA - DE ANDRADE, ANTONIO (pdf)Baixar
PLAINTIFF’S VERIFIED MOTION TO STRIKE DEFENDANT’S SANCTIONS MOTION AS VOIDT (pdf)Baixar
05 13 25 Notice of Intent to Appeal – Case No. 50-2025-CA-000969-XXXX-MB (pdf)Baixar
Appendix (pdf)Baixar
05 14 2025 PLAINTIFF’S MOTION TO VACATE ORDER OF DISMISSAL AND (pdf)Baixar
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