Diamond Edge Construction, LLC v. the Moorings of Pinellas County Condominium Association, Inc., Jackson
CourtDistrict Court of Appeal of Florida
Date FiledOctober 30, 2026
Docket2D2026-0713
StatusPublished
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Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
DIAMOND EDGE CONSTRUCTION, LLC,
Appellant,
v.
THE MOORINGS OF PINELLAS COUNTY CONDOMINIUM ASSOCIATION,
INC., a Florida not-for-profit corporation; C.F. TUOHEY CONSTRUCTION,
INC. d/b/a DIAMOND EDGE CONSTRUCTION; and ROBERT J.
JACKSON, individually,
Appellees.
No. 2D2026-0713
October 30, 2026
Appeal pursuant to Fla. R. App. P. 9.130 from the Circuit Court for
Pinellas County; Michael F. Andrews, Judge.
Matthew J. Brinzo, Thomas E. Bishop, and Alexander T. Briggs of Bishop
& Page, PLLC, Jacksonville, for Appellant.
Gregory S. Grossman and Scott M. Gross of Greenberg Nikoloff, P.A.,
Dunedin, for Appellee The Moorings of Pinellas County Condominium
Association, Inc.
No appearance for remaining Appellees.
GUARD, Judge.
Diamond Edge Construction, LLC appeals the denial of its motion
to compel arbitration in a construction related dispute with The Moorings
of Pinellas County Condominium Association, Inc. Because we conclude
that the trial court was correct in determining Diamond Edge failed to
prove there was an enforceable agreement, we affirm.
I.
Moorings is a condominium association located in Pinellas County,
Florida. On September 26, 2024, at least forty of its units were damaged
by Hurricane Helene when the hurricane skirted Florida's west coast
before making landfall near Perry, Florida. The appendix submitted by
Diamond Edge does not detail the extent of that damage.
At some point in time, Moorings began negotiating with Diamond
Edge for Diamond Edge to provide construction related services to
"[f]inish out work for 40 Hurricane Effected Units" at Moorings. On June
2, 2025, Diamond Edge provided Moorings with a Construction Services
Agreement (the Agreement) signed by its Chief Executive Officer. On its
first page, the Agreement indicated Diamond Edge had a Florida general
contractor license and provided a license number. But Diamond Edge
was an unlicensed contractor, and the license number on the Agreement
was a State of Florida fictitious name registration number. The
Agreement did not contain a construction price. The Agreement did not
contain a scope of work to be performed. The Agreement did provide:
Upon execution of this [Agreement], Diamond [Edge] will
inspect the site where the work is to be performed and
provide an initial scope to [Moorings] and its insurance
adjuster for review. After review of the scope, the parties
shall mutually develop and agree upon, by execution of a
Change Order in accordance with Section 2.7 herein, the
scope of Work and cost ("Contract Price"). For all work
covered by Company's flood insurance policy, the total
Contract Price shall reflect the portion of proceeds [Moorings]
receives from its insurance carrier less an amount equal to
[Moorings]'s public Adjuster's fee (the "Discount"). The
Discount shall not exceed 8% of Diamond's total Contract
Price for such Work.
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The Agreement provided for payment of an initial deposit but again did
not provide an amount. Finally, the Agreement contained an arbitration
provision:
The Parties shall, for at least 15 days before any formal
action, make a good faith effort to resolve any dispute.
Should such efforts fail, the Parties agree that all disputes
will be resolved by arbitration as provided by the Federal
Arbitration Act, in accordance with the Construction Industry
Arbitration Rules of the AAA.
The Agreement was unsigned by Moorings.
At some point between June 2, 2025, and August 28, 2025,
Moorings remitted $818,266.02 to Diamond Edge. It is unclear why
these monies were remitted. As the complaint here alleges, it was "to
finish work in forty (40) hurricane effected units within [Moorings]." It
does not appear that the parties ever agreed to a scope of work. There
does not appear to have been an agreed-to construction price or anything
that looks like a contract price or discount as detailed in the Agreement.
Sometime before August 28, 2025, Moorings learned that Diamond Edge
was an unlicensed contractor. On that day, Moorings, through its
counsel, sent a letter to Diamond Edge terminating, to the extent that
there was a contract, the Agreement and demanding certain records to
account for the $818,266.02. That letter revealed that work may have
started on the project and an amount of materials may have been
procured. But nothing in the appendix provided us with the amount of
work completed, supplies procured, or whether that work or those
supplies were part of the scope of the project. Nor is there any mention
of building permits being obtained.
At some point in time, Moorings also learned that Diamond Edge
had entered into a Joint Venture Agreement with another company,
Bosch Brothers Industries, LLC. And that Bosch was transferred
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$350,000 of the monies that Moorings remitted Diamond Edge. The joint
venture was terminated after a dispute arose between Bosch and
Diamond Edge related to a third company, C.F. Tuohey Construction,
Inc. Bosch later returned $350,000 to Moorings.
On September 22, 2025, Moorings sued Diamond Edge, Diamond
Edge's Chief Executive Officer, Bosch, and Tuohey. Moorings asserted
claims for (1) declaratory relief seeking a declaration that the Agreement
was void and unenforceable, (2) fraud in the inducement against
Jackson, (3) fraud in the inducement against Tuohey, (4) fraud in the
inducement against Diamond Edge,1 and (5) unjust enrichment against
Diamond Edge. Diamond Edge moved to compel arbitration under the
Agreement. The trial court denied the motion to compel, concluding that
"Diamond Edge has not met its burden to prove that there was an
enforceable agreement to arbitrate as there was no evidence beyond the
unsigned contract, and contents of the Complaint submitted into the
Court evidencing [Moorings] agreement to arbitrate any claim." Diamond
Edge timely appealed that nonfinal order.
II.
As we have said multiple times, "Florida favors arbitration."
Kennedy v. Slockett, 414 So. 3d 318, 320 (Fla. 2d DCA 2025) (citing UATP
Mgmt., LLC v. Barnes, 320 So. 3d 851, 857 (Fla. 2d DCA 2021)). We
review orders denying motions to compel arbitration de novo. The Hillier
Grp., Inc. v. Torcon, Inc., 932 So. 2d 449, 452 (Fla. 2d DCA 2006). In
ruling on a motion to compel arbitration, a court must consider three
elements: (1) whether a valid agreement to arbitrate among the parties
1 Moorings pled two counts of fraud in the inducement against
Diamond Edge. One count is against the Appellant Diamond Edge. The
other count is against Diamond Edge as a fictitious entity owned by
Jackson and Tuohey.
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exists, (2) whether the issue litigated is arbitrable, and (3) whether the
party seeking to compel arbitration waived that right. Jackson v.
Shakespeare Found., Inc., 108 So. 3d 587, 593 (Fla. 2013) (citing Seifert
v. U.S. Home Corp., 750 So. 2d 633, 636 (Fla. 1999)). An arbitrator, not a
court, considers the validity of a contract under state or federal law. See
Buckeye Check Cashing, Inc. v. Cardegna, 546 U.S. 440, 445-46 (2006)
("[U]nless the challenge is to the arbitration clause itself, the issue of the
contract's validity is considered by the arbitrator in the first instance");
Sachse Constr. & Dev. Corp. v. Affirmed Drywall, Corp., 251 So. 3d 1005,
1011-12 (Fla. 2d DCA 2018) (reversing an order denying a contractor's
motion to compel arbitration concluding invalidity under Florida law was
an issue for an arbitrator); Charles Boyd Constr., Inc. v. Vacation Beach,
Inc., 959 So. 2d 1227, 1228-29 (Fla. 5th DCA 2007) (holding similarly).
In this case, the parties' arguments focused solely on whether an
agreement to arbitrate exists. Initially, Moorings argued that there was
no agreement to arbitrate because it never executed the Agreement. We
and other district courts have rejected such arguments and concluded
that whether a valid agreement exists does not necessarily require an
arbitration agreement to be executed. Hayslip v. U.S. Home Corp., 276
So. 3d 109, 113 (Fla. 2d DCA 2019); GMRI, Inc. v. Brautigan, 392 So. 3d
1098, 1102-04 (Fla. 1st DCA 2024); Jean v. Bayview Loan Servicing, LLC,
352 So. 3d 908, 909 (Fla. 3d DCA 2022); CEFCO v. Odom, 278 So. 3d
347, 351 (Fla. 1st DCA 2019); Fi-Evergreen Woods, LLC v. Robinson, 135
So. 3d 331, 335 (Fla. 5th DCA 2013); Santos v. Gen. Dynamics Aviation
Servs. Corp., 984 So. 2d 658, 660 (Fla. 4th DCA 2008). For example, in
Hayslip, we concluded that home buyers "acquiesced" to an arbitration
provision when they were on notice of the provision and took title and
possession of a home. 276 So. 3d at 113. We stated that "a party's
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conduct can demonstrate intent to be bound by the agreement." Id.
Similarly, in Santos, the Fourth District held in absence of a signed
agreement a court is to consider the "party's words and conduct to
determine whether the party assented to the agreement." 984 So. 2d at
661.
Diamond Edge counters, relying almost solely on allegations in
Moorings' complaint. For example, it relies on the Moorings' allegation
that "[o]n June 2, 2025, the Association [Moorings] entered into a
Construction Services Agreement." The problem with Diamond Edge's
argument is it assumes that these allegations are admissions rather than
statements made in "preliminary pleadings" which are not treated as
admissions. Brown v. Colonial Penn Ins., 666 So. 2d 226, 227 (Fla. 2d
DCA 1995); Vann v. Hobbs, 197 So. 2d 43, 45 (Fla. 2d DCA 1967). In
Vann, we stated that:
Admissions made in the complaint and answer, upon which
issue is finally joined, are accepted as facts without the
necessity of supporting evidence. The litigants are bound by
these admissions. However, they are not bound by
admissions made in preliminary pleadings that have been
successfully attacked by the opposing party, nor by
admissions made in one of several separate and inconsistent
defenses.
Id. (citing to Olin's, Inc. v. Avis Rental Car Sys. of Fla., Inc., 104 So. 2d
508 (Fla. 1958)).
This case is not at issue. There is no answer even filed. It is
unclear whether the allegations in the complaint will be attacked by
Diamond Edge. It is also not clear whether any attack will be successful.
There are allegations in the complaint and their attachments that
contradict that there was an agreement amongst these parties. Moorings
stated also multiple causes of action in its complaint against Diamond
Edge, one of which is inconsistent with a contract being formed. A
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litigant can plead in the alternative both an unjust enrichment count and
a count based on an express contract. See Scott v. Acuity Real Est.
Servs., LLC, 359 So. 3d 881, 881 (Fla. 2d DCA 2023) (reversing a
judgment that awarded monies on an unjust enrichment theory after
finding that a contract existed); Haskel Realty Grp., Inc. v. KB Tyrone,
LLC, 253 So. 3d 84, 86 (Fla. 2d DCA 2018) (stating that unjust
enrichment is an alternative to a breach of contract claim); Diaz v. Cat
Cay Holdings JHR, LLC, 51 Fla. L. Weekly D1635 (Fla. 3d DCA Aug. 12,
2026) (stating that a plaintiff may plead a breach of contract and unjust
enrichment counts in the alternative but cannot recover for both). Under
these circumstances, the "entered into a contract" allegation in the
complaint is not, at this stage, an admission that can be held against
Moorings.
That said, the attachment of the unsigned contract to the
complaint is evidence that Moorings had notice of the arbitration
provision. If Diamond Edge could show "acquiescence" to or acceptance
of the Agreement, then we could conclude a contract existed and the
arbitration provision would apply. The closest conduct to acceptance
that exists is Moorings remitting $818,266.02 "to finish work in forty (40)
hurricane effected units within the Association." The problem is that
there is nothing in the appendix connecting the $818,266.02 to the
Agreement. Nowhere in the Agreement is a construction price given.
Nowhere in the Agreement is there an initial scope of work. Nowhere in
the Agreement is $818,266.02 listed, whether a deposit, full payment, or
otherwise. It is unclear what the $818,266.02 was for, when it was paid,
or why it was paid. Without any connection between the remitted
amount and the contract itself, it cannot be treated as acquiescence to
the contract.
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We are then only left with the unsigned Agreement. Our review of
that Agreement convinces us that the parties had not agreed on essential
terms, namely the scope of the work to be performed and the
construction price to be paid. In such circumstances, we have concluded
that an agreement is not enforceable as the agreement was simply, at
best, an agreement to agree. Certified Motors, LLC v. Aventine Hill, LLC,
369 So. 3d 1254, 1257 (Fla. 2d DCA 2023) ("Failure to include essential
terms is generally fatal to a contract's enforceability." (citing Davis v.
Hearthstone Senior Cmtys., Inc., 155 So. 3d 1232, 1234 (Fla. 2d DCA
2015)).
Accordingly, we affirm the trial court's denial of Diamond Edge's
motion to compel arbitration.
Affirmed.
NORTHCUTT and KHOUZAM, JJ., Concur.
Opinion subject to revision prior to official publication.
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