Attorney Brief · Confidential Work Product

Caruso v. Esteva

Case No. 25-DR-1351  ·  Collier County 20th Circuit  ·  Judge Brown  ·  March 2026

200+ documents across 4 jurisdictions — Florida, Italy, Argentina, and Family Law.
Settlement target: $22M. Trial exposure: $34M+.

⚖️ Multi-Jurisdiction Case 📁 200+ Documents · 3 Languages 💼 $22M Settlement Target
⚠️ FC MARMI GRANITI SRL — ACTIVE LIQUIDATION: 30–60 DAY DEADLINE — Creditor claim must be filed immediately with Italian counsel (Catania/Ragusa region).    Settlement: $14.5M minimum  |  $22M recommended  |  $34M+ at trial
43
Documents
129
Total Files
4
Jurisdictions
$22M
Settlement Target
Immediate Action Required

WHAT TO DO NOW

STEP 1 — TODAY

Send this engagement package to incoming counsel

📧 Open Attorney Engagement Package →

This document gives incoming counsel everything needed — from onboarding through trial, step by step.

STEP 2 — THIS WEEK 📄 Emergency motion to compel return of client's passport
STEP 3 — THIS WEEK 🔒 Motion to freeze all marital assets
STEP 4 — FC MARMI ⚠️ URGENT 🇮🇹 File creditor claim with Italian counsel in Catania/Ragusa — 30–60 day window
STEP 5 — NEXT WEEK 💰 Motion for temporary support $10,000/month + $556,315 attorney fees

🇺🇸 01 — FLORIDA / USA  (20 documents × 3 languages)

DocumentEnglishSpanishItalian
Attack Package V2 CompleteENESIT
Attorney Click Through Attack PackageENESIT
Attorney Retainer And Engagement GuideENESIT
Biagio Complete ProfileENESIT
Ceci Citizenship RoadmapENESIT
M1 Master Florida Divorce CompleteENESIT
Master Case ChronologyENESIT
Mediation Prep GuideENESIT
Motion 6 ContemptENESIT
Motion 7 Passport ReturnENESIT
Motion 8 SanctionsENESIT
Motion Entity Formation During DivorceENESIT
Motion Passport ReturnENESIT
Proposed Orders All 8ENESIT
Settlement Agreement TemplateENESIT
Settlement Demand LetterENESIT
Settlement Strategy OverviewENESIT
Settlement Terms And MinimumsENESIT
Visa E2 Leverage AnalysisENESIT
Why Biagio Must Settle NowENESIT

🇮🇹 02 — ITALY  (5 documents × 3 languages)

DocumentEnglishSpanishItalian
Citizenship And Visa PackageENESIT
Executive Summary TrilingualENESIT
Fc Marmi Creditor Claim KitENESIT
M3 Master ItaliaENESIT
Master IndexENESIT

🇦🇷 03 — ARGENTINA  (5 documents × 3 languages)

DocumentEnglishSpanishItalian
Argentina Afip ReportENESIT
Argentina Case IntegrationENESIT
Argentina Family Lawsuit AnalysisENESIT
M4 Argentina Complete Case SummaryENESIT
M4 Argentina Master BriefingENESIT

⚖️ 04 — FAMILY LAWSUIT  (13 documents × 3 languages)

DocumentEnglishSpanishItalian
Coercive Control Financial AbuseENESIT
Florida Family Master IndexENESIT
Immigration Complete RoadmapENESIT
M2 Master Family Non DivorceENESIT
Master IndexENESIT
Missing Files And DeadlinesENESIT
Probate Claims PackageENESIT
Probate Claims SummaryENESIT
Probate Investigation ReportENESIT
Summary Bullet Points Florida FamilyENESIT
Summary Full Florida FamilyENESIT
Vocational Expert Report OutlineENESIT
What To Do NowENESIT