Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Leon
    4. ›
  4. 32301
    5. ›
  5. FLORIDA INSURANCE COUNCIL, INC.

FLORIDA INSURANCE COUNCIL, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA INSURANCE COUNCIL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Dec 1962 (62 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 16 Feb 1995 (30 years ago)
Document Number: 704933
FEI/EIN Number 590996633

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 150 South Monroe Street, Suite 206, TALLAHASSEE, FL, 32301, US
Mail Address: P O BOX 749, TALLAHASSEE, FL, 32302-0749, US
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA INSURANCE COUNCIL, INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 590996633 2024-06-26 FLORIDA INSURANCE COUNCIL, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 611000
Sponsor’s telephone number 8503866668
Plan sponsor’s address 150 S MONROE ST. STE. 206, PO BOX 749, TALLAHASSEE, FL, 32301

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing CECIL PEARCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-26
Name of individual signing CECIL PEARCE
Valid signature Filed with authorized/valid electronic signature
FLORIDA INSURANCE COUNCIL, INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 590996633 2023-05-30 FLORIDA INSURANCE COUNCIL, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 611000
Sponsor’s telephone number 8503866668
Plan sponsor’s address 150 S MONROE ST. STE. 206, PO BOX 749, TALLAHASSEE, FL, 32301

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing CECIL PEARCE
Valid signature Filed with authorized/valid electronic signature
FLORIDA INSURANCE COUNCIL, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 590996633 2022-07-15 FLORIDA INSURANCE COUNCIL, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 611000
Sponsor’s telephone number 8503866668
Plan sponsor’s address 150 S MONROE ST. STE. 206, PO BOX 749, TALLAHASSEE, FL, 32301

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing CECIL PEARCE
Valid signature Filed with authorized/valid electronic signature
FLORIDA INSURANCE COUNCIL, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 590996633 2021-07-27 FLORIDA INSURANCE COUNCIL, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 611000
Sponsor’s telephone number 8503866668
Plan sponsor’s address 150 S MONROE ST. STE. 206, PO BOX 749, TALLAHASSEE, FL, 32301

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing CECIL PEARCE
Valid signature Filed with authorized/valid electronic signature
FLORIDA INSURANCE COUNCIL, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 590996633 2020-09-16 FLORIDA INSURANCE COUNCIL, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 611000
Sponsor’s telephone number 8503866668
Plan sponsor’s address 150 S MONROE ST. STE. 2016, PO BOX 749, TALLAHASSEE, FL, 32301

Signature of
Role Plan administrator
Date 2020-09-16
Name of individual signing CECIL PEARCE
Valid signature Filed with authorized/valid electronic signature
FLORIDA INSURANCE COUNCIL, INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 590996633 2019-10-03 FLORIDA INSURANCE COUNCIL, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 611000
Sponsor’s telephone number 8503866668
Plan sponsor’s address 150 SOUTH MONROE STREET, SUITE 206, P.O. BOX 749, TALLAHASSEE, FL, 323010749
FLORIDA INSURANCE COUNCIL, INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 590996633 2018-07-30 FLORIDA INSURANCE COUNCIL, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 611000
Sponsor’s telephone number 8503866668
Plan sponsor’s address 150 SOUTH MONROE STREET, SUITE 206, TALLAHASSEE, FL, 32301

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing CANITA GUNTER PETERSON
Valid signature Filed with authorized/valid electronic signature
FLORIDA INSURANCE COUNCIL, INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 590996633 2017-07-13 FLORIDA INSURANCE COUNCIL, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 611000
Sponsor’s telephone number 8503866668
Plan sponsor’s address 150 SOUTH MONROE STREET, SUITE 206, TALLAHASSEE, FL, 32301

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing CANITA GUNTER PETERSON
Valid signature Filed with authorized/valid electronic signature
FLORIDA INSURANCE COUNCIL, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 590996633 2016-10-04 FLORIDA INSURANCE COUNCIL, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 611000
Sponsor’s telephone number 8503866668
Plan sponsor’s address 150 SOUTH MONROE STREET, SUITE 206, TALLAHASSEE, FL, 32301

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing CANITA GUNTER PETERSON
Valid signature Filed with authorized/valid electronic signature
FLORIDA INSURANCE COUNCIL, INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 590996633 2015-10-12 FLORIDA INSURANCE COUNCIL, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 611000
Sponsor’s telephone number 8503866668
Plan sponsor’s address 150 SOUTH MONROE STREET, SUITE 206, TALLAHASSEE, FL, 32301

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing CANITA GUNTER PETERSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PEARCE CECIL President 150 S. Monroe Street, Suite 206, TALLAHASSEE, FL, 32301
Raymond Waugh Chairman 6870 Cohrane Mill Road, Randleman, NC, 27317
Thompson Richard Chairman 1390 Main Street, Sarasota, FL, 34236
Loomis Suzanne Chairman 1 Primerica Parkway, Duluth, GA, 30099
Jordan Darie Treasurer 200 Park Avenue, New York, NY, 10166
Thomas Jerger Secretary 7785 66th Street, Pinellas Park, FL, 33781
PEARCE CECIL Agent 150 South Monroe Street, Suite 206, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-03-25 150 South Monroe Street, Suite 206, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-25 150 South Monroe Street, Suite 206, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2013-04-25 150 South Monroe Street, Suite 206, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2011-04-26 PEARCE, CECIL -
CORPORATE MERGER 1995-02-16 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000005989
CORPORATE MERGER 1994-12-16 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000005237
AMENDED AND RESTATEDARTICLES 1991-04-05 - -
NAME CHANGE AMENDMENT 1979-10-12 FLORIDA INSURANCE COUNCIL, INC. -
NAME CHANGE AMENDMENT 1972-03-17 FLORIDA ASSOCIATION OF LIFE AND CASUALTY INSURERS, INC. -

Court Cases

Title Case Number Docket Date Status
In Re: Amendments to Florida Rules of Civil Procedure SC2023-0962 2023-07-04 Open
Classification Original Proceedings - Rules - Amendment to Rules of Civil Procedure
Court Supreme Court of Florida

Parties
Name Karen A Gievers
Role Commenter
Status Active
Name Amendments to the Florida Rules of Civil Procedure
Role Petitioner
Status Active
Representations Heather Savage Telfer, Joshua E. Doyle, Cosme Caballero
Name Rule 1.200
Role Petitioner
Status Active
Name Pretrial Procedure
Role Petitioner
Status Active
Name Rule 1.201
Role Petitioner
Status Active
Name Complex Litigation
Role Petitioner
Status Active
Name Rule 1.280
Role Petitioner
Status Active
Name General Provisions Governing Discovery
Role Petitioner
Status Active
Name Rule 1.440
Role Petitioner
Status Active
Name Setting Action for Trial
Role Petitioner
Status Active
Name Rule 1.460
Role Petitioner
Status Active
Name Motions to Continue Trial
Role Petitioner
Status Active
Name Jed Louis Kurzban
Role Commenter
Status Active
Name Joshua L Wintle
Role Commenter
Status Active
Name Lee Gill Cohen
Role Commenter
Status Active
Name David Michael Lipman
Role Commenter
Status Active
Name Mina Grace
Role Commenter
Status Active
Name Richard Rosenblum
Role Commenter
Status Active
Name Matthew David Levy
Role Commenter
Status Active
Name FLORIDA JUSTICE REFORM INSTITUTE, INC.
Role Commenter
Status Active
Representations William Wells Large
Name Tamara Lea Klopenstein
Role Commenter
Status Active
Name M. Benjamin Murphey
Role Commenter
Status Active
Name Anthony Brett White
Role Commenter
Status Active
Name Howard Lawrence Pomerantz
Role Commenter
Status Active
Name John K Lawlor
Role Commenter
Status Active
Name Lyle Michael Koenig
Role Commenter
Status Active
Name Brittney Eller
Role Commenter
Status Active
Name Monica Heuman
Role Commenter
Status Active
Name Hon. Albert L. Kelley
Role Commenter
Status Active
Name The Florida Bar Business Law Section
Role Commenter
Status Active
Representations Russell Marc Landy
Name International Association of Defense Counsel
Role Commenter
Status Active
Representations Michele Y. Smith
Name DRI Center for Law and Public Policy
Role Commenter
Status Active
Representations Lawrence S. Ebner
Name Federation of Defense & Corporate Counsel
Role Commenter
Status Active
Representations Craig A. Marvinney
Name Association of Defense Trial Attorneys
Role Commenter
Status Active
Representations James Parker Craig
Name FLORIDA CHAMBER OF COMMERCE, INC.
Role Commenter
Status Active
Representations Mark Wilson
Name ASSOCIATED INDUSTRIES OF FLORIDA
Role Commenter
Status Active
Representations Brewster B. Bevis
Name FLORIDA INSURANCE COUNCIL, INC.
Role Commenter
Status Active
Representations Cecil Pearce
Name American Tort Reform Association
Role Commenter
Status Active
Representations H. Sherman Joyce
Name National Federation of Independent Business Small Business Legal Center, Inc.
Role Commenter
Status Active
Representations Elizabeth A. Milito
Name AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION "CORP."
Role Commenter
Status Active
Representations Colleen Reppen Shiel
Name National Association of Mutual Insurance Companies
Role Commenter
Status Active
Representations Andrew R. Pauley
Name Coalition for Litigation Justice, Inc.
Role Commenter
Status Active
Representations Mark A. Behrens
Name Spencer Hal Silverglate
Role Commenter
Status Active
Name Alexis Altman
Role Commenter
Status Active
Name Sara Katherine Marin
Role Commenter
Status Active
Name Timothy David Kenison
Role Commenter
Status Active
Name Karly R Christine
Role Commenter
Status Active
Name Virginia Marie Buchanan
Role Commenter
Status Active
Name Christopher W. Mathena
Role Commenter
Status Active
Name Spencer L. Pastorin
Role Commenter
Status Active
Name Sherri Lynn Scarborough
Role Commenter
Status Active
Name Civil Judges of the Ninth Judicial Circuit
Role Commenter
Status Active
Representations Hon. Lisa T. Munyon
Name Hon. Paul Lee Huey
Role Commenter
Status Active
Name Jack Patrick Hill
Role Commenter
Status Active
Name Real Property, Probate and Trust Law Section of The Florida Bar
Role Commenter
Status Active
Name FLORIDA DEFENSE LAWYERS ASSOCIATION, INC.
Role Commenter
Status Active
Representations Sarah Lahlou-Amine, Elaine D. Walter
Name Maegen Peek Luka
Role Commenter
Status Active
Name Hon. Lisa Ann Allen
Role Commenter
Status Active
Name Hon. Helene L Daniel
Role Commenter
Status Active
Name Hon. Alissa M. Ellison
Role Commenter
Status Active
Name David Anthony Rowland
Role Commenter
Status Active
Name JORGE FERNANDEZ, INC.
Role Commenter
Status Active
Name Andrew Parks Keefe
Role Commenter
Status Active
Name John Daniel Edwards
Role Commenter
Status Active
Name Marc Andrew Krispinsky
Role Commenter
Status Active
Name Matthew Joseph Cardillo
Role Commenter
Status Active
Name Hon. Anne-Leigh Gaylord Moe
Role Commenter
Status Active
Name Eyal Steven Eisig
Role Commenter
Status Active
Name Ryan Anthony Masci
Role Commenter
Status Active
Name Leon O'Neal Hunter
Role Commenter
Status Active
Name Maria Victoria Sanchez
Role Commenter
Status Active
Name Peter M. Cardillo
Role Commenter
Status Active
Name Joseph Anthony Zarzaur
Role Commenter
Status Active
Name Stephen F. Bolton
Role Commenter
Status Active
Name Alexandra Jane Messmore
Role Commenter
Status Active
Name Business Litigation Practice Group of Gunster, Yoakley & Stewart, P.A.
Role Commenter
Status Active
Representations John Wesley Little, III
Name Charles Stuart Stratton
Role Commenter
Status Active
Name Joshua Scott Stratton
Role Commenter
Status Active
Name Sidney Conwell Bigham, III
Role Commenter
Status Active
Name S. Cary Gaylord
Role Commenter
Status Active
Name Kimbel L. Merlin
Role Commenter
Status Active
Name Andrew Gerald Diaz
Role Commenter
Status Active
Name Blake H. Gaylord
Role Commenter
Status Active
Name ANDREW PRINCE BRIGHAM, PLLC
Role Commenter
Status Active
Name Christopher C. Bucalo
Role Commenter
Status Active
Name Trevor S. Hutson
Role Commenter
Status Active
Name Lorena Hart Ludovici
Role Commenter
Status Active
Name Circuit Judges of the Civil Division of the Fourth Judicial Circuit
Role Commenter
Status Active
Representations Hon. Waddell Arlie Wallace, III
Name Jigarbhai Amin
Role Commenter
Status Active
Name Vishrut Amin
Role Commenter
Status Active
Name Deborah Rachel Ingraham
Role Commenter
Status Active
Name Mark R Osherow
Role Commenter
Status Active
Name Shari Judith Elessar
Role Commenter
Status Active
Name Lucretia Alitha Pitts Barrett
Role Commenter
Status Active
Name Alternative Dispute Resolution Section of The Florida Bar
Role Commenter
Status Active
Representations Ana Cristina Maldonado, Shari Judith Elessar, Lawrence Howard Kolin
Name David Michael Caldevilla
Role Commenter
Status Active
Name Kenneth Schurr
Role Commenter
Status Active
Name Marshall Dennehey Warner Coleman & Goggin
Role Commenter
Status Active
Representations Kimberly Kanoff Berman
Name Theodore Charles Miloch, II
Role Commenter
Status Active
Name Thomas Stoneham Edwards, Jr.
Role Commenter
Status Active
Name Wiley Braxton Gillam, IV
Role Commenter
Status Active
Name Andre Velosy Bardos
Role Commenter
Status Active
Name Washington Legal Foundation
Role Commenter
Status Active
Representations Cory L Andrews
Name PHARMACEUTICAL RESEARCH AND MANUFACTURERS OF AMERICA CORPORATION
Role Commenter
Status Active
Representations Melissa Blair Kimmel
Name Alliance for Automotive Innovation
Role Commenter
Status Active
Representations Jessica Lang Simmons
Name Second Judicial Circuit Judges
Role Commenter
Status Active
Representations Hon. Angela Cote Dempsey
Name The Fernandez Firm
Role Commenter
Status Active
Representations Jennifer Gentry Fernandez, Frank F Fernandez, III
Name SWOPE, RODANTE P.A.
Role Commenter
Status Active
Representations Anna Frederiksen-Cherry
Name Civil Judges of the Sixth Judicial Circuit
Role Commenter
Status Active
Representations Hon. Patricia Ann Muscarella
Name FLORIDA JUSTICE ASSOCIATION, INC.
Role Commenter
Status Active
Representations William Thomas Cotterall, Neal Allan Roth, Peter Robert Hunt, John Stewart Mills, Henry Lawrence Perry, Herman Joseph Russomanno, Laurie J Briggs

Docket Entries
Docket Date 2024-10-15
Type Motion (SC)
Subtype Request-Oral Argument
Description The Honorable Anne-Leigh Gaylord Moe's Request for Oral Argument
On Behalf Of Hon. Anne-Leigh Gaylord Moe
View View File
Docket Date 2024-07-15
Type Response
Subtype Comments
Description Comment of Osherow, PLLC, Mark R. Osherow, Esq. and Shari Elessar, Esq.
On Behalf Of Mark R Osherow
View View File
Docket Date 2024-06-18
Type Miscellaneous Document
Subtype Publish Full
Description Publish Full
View View File
Docket Date 2024-08-05
Type Response
Subtype Comments
Description Comment by Theodore C. Miloch II
On Behalf Of Theodore Charles Miloch, II
View View File
Docket Date 2024-07-25
Type Response
Subtype Comments
Description Comment of Lucretia Pitts Barrett, Esq.
On Behalf Of Lucretia Alitha Pitts Barrett
View View File
Docket Date 2024-07-24
Type Response
Subtype Comments
Description Comments From the Business Law Section of The Florida Bar to the Proposed Amendments to Florida Rules of Civil Procedure 1.280
On Behalf Of The Florida Bar Business Law Section
View View File
Docket Date 2024-07-24
Type Motion (SC)
Subtype Request-Oral Argument
Description Business Law Section's Request for Oral Argument
On Behalf Of The Florida Bar Business Law Section
View View File
Docket Date 2024-07-31
Type Response
Subtype Comments
Description David M. Caldevilla, Esquire's Comments Concerning this Court's Proposed Amendments to the Florida Rules of Civil Procedure
On Behalf Of David Michael Caldevilla
View View File
Docket Date 2024-07-30
Type Response
Subtype Comments
Description Comment of the Civil Procedure Rules Committee
On Behalf Of Amendments to the Florida Rules of Civil Procedure
View View File
Docket Date 2024-07-29
Type Order
Subtype Counsel Withdrawal
Description The motion to withdraw as counsel of record is granted and Kansas R. Gooden is hereby allowed to withdraw as counsel for Florida Defense Lawyers Association.
View View File
Docket Date 2024-07-29
Type Response
Subtype Comments
Description Comment of the Executive Council of the Alternative Dispute Resolution Section of the Florida Bar
On Behalf Of Alternative Dispute Resolution Section of The Florida Bar
View View File
Docket Date 2024-07-22
Type Response
Subtype Comments
Description Deborah Rachel Ingraham's Comments
On Behalf Of Deborah Rachel Ingraham
View View File
Docket Date 2024-07-17
Type Notice
Subtype Appearance
Description Notice of Appearance/Email Designation
On Behalf Of Florida Defense Lawyers Association
View View File
Docket Date 2024-07-17
Type Motion
Subtype Couns Withdrawal
Description Motion to Withdraw as Counsel for Florida Defense Lawyers Association
On Behalf Of Florida Defense Lawyers Association
View View File
Docket Date 2024-07-16
Type Response
Subtype Comments
Description Comment of Timothy D. Kenison
On Behalf Of Timothy David Kenison
View View File
Docket Date 2024-06-12
Type Response
Subtype Comments
Description Submission of Comments on Opinion No. SC2023-0962
On Behalf Of Vishrut Amin
View View File
Docket Date 2024-06-05
Type Motion (SC)
Subtype Request-Oral Argument
Description Submission of Request for Participation in Oral Argument If Schedule Any on Opinion No. SC2023-0962
On Behalf Of Jigarbhai Amin
View View File
Docket Date 2024-06-05
Type Response
Subtype Comments
Description Submission of Comments on Opinion No. SC2023-0962
On Behalf Of Jigarbhai Amin
View View File
Docket Date 2024-04-10
Type Notice
Subtype Related Case(s)
Description Notice of Related Case(s)
On Behalf Of Amendments to the Florida Rules of Civil Procedure
View View File
Docket Date 2024-04-10
Type Petition
Subtype Amendment/Supplement
Description Supplemental Report - Cross References
On Behalf Of Amendments to the Florida Rules of Civil Procedure
View View File
Docket Date 2024-02-21
Type Notice
Subtype Notice
Description Allocation of Time for Oral Argument
On Behalf Of Amendments to the Florida Rules of Civil Procedure
View View File
Docket Date 2023-12-26
Type Motion
Subtype Request-Oral Argument
Description Request for Oral Argument
On Behalf Of Amendments to the Florida Rules of Civil Procedure
View View File
Docket Date 2023-12-26
Type Response
Subtype Response
Description Response to Comment of the Civil Procedure Rules Committee
On Behalf Of Amendments to the Florida Rules of Civil Procedure
View View File
Docket Date 2023-12-02
Type Notice
Subtype Joinder
Description Joinder of Judges of the Thirteenth Judicial Circuit in the Comments of Circuit Judge Anne-Leigh Gaylord Moe
On Behalf Of Hon. Lisa Ann Allen
View View File
Docket Date 2023-12-02
Type Response
Subtype Comments (Supplemental)
Description Supplemental Comment of Attorney Maegen Peek Luka
On Behalf Of Maegen Peek Luka
View View File
Docket Date 2023-12-01
Type Notice
Subtype Joinder
Description The Honorable Anne-Leigh Gaylord Moe's Joinder in the Comments of Charles S. Stratton, Joshua S. Stratton, Sidney C. Bigham III, S. Cary Gaylord, Kimbel Merlin, Lorena H. Ludovici, Andrew G. Diaz, Blake H. Gaylord, Andrew Prince Brigham, Trevor S. Hutson, and Christopher C. Bucalo Regarding Proposed Rule 1.200
On Behalf Of Hon. Anne-Leigh Gaylord Moe
View View File
Docket Date 2023-12-01
Type Motion
Subtype Request-Oral Argument
Description The Honorable Anne-Leigh Gaylord Moe's Request for Oral Argument
On Behalf Of Hon. Anne-Leigh Gaylord Moe
View View File
Docket Date 2023-07-10
Type Letter-Case
Subtype Acknowledgment Letter-New Case-Rules
Description Acknowledgment Letter-New Case-Rules
View View File
Docket Date 2023-09-18
Type Response
Subtype Comments
Description Comment of Lee Gill Cohen, Esq.
On Behalf Of Lee Gill Cohen
View View File
Docket Date 2023-11-29
Type Response
Subtype Comments
Description Comment of Christopher W. Mathena
On Behalf Of Christopher W. Mathena
View View File
Docket Date 2023-09-15
Type Response
Subtype Comments
Description Comment of Jed Kurzban, Esq.
On Behalf Of Jed Louis Kurzban
View View File
Docket Date 2023-11-28
Type Response
Subtype Comments
Description Comment of Alexis E. Altman, Esq.
On Behalf Of Alexis Altman
View View File
Docket Date 2023-09-29
Type Response
Subtype Comments
Description Comment of Tamara L. Klopenstein, Esquire
On Behalf Of Tamara Lea Klopenstein
View View File
Docket Date 2023-09-08
Type Response
Subtype Comments
Description Comment of Joshua Wintle, Esq.
On Behalf Of Joshua L Wintle
View View File
Docket Date 2023-11-17
Type Response
Subtype Comments
Description Comment on behalf of the Second Judicial Circuit
On Behalf Of Second Judicial Circuit Judges
View View File
Docket Date 2023-10-16
Type Response
Subtype Comments
Description Comment of Attorney Karen Gievers
On Behalf Of Karen A Gievers
View View File
Docket Date 2023-10-03
Type Motion
Subtype Request-Oral Argument
Description Business Law Section's Request for Oral Argument
On Behalf Of The Florida Bar Business Law Section
View View File
Docket Date 2023-09-26
Type Response
Subtype Comments
Description Comment of Matthew D. Levy, Esq.
On Behalf Of Matthew David Levy
View View File
Docket Date 2023-08-09
Type Letter-Case
Subtype Bar News Publication Request
Description All comments must be filed with the Florida Supreme Court on or before October 2, 2023.
View View File
Docket Date 2023-09-25
Type Response
Subtype Comments
Description Comment of Richard Rosenblum, Esq.
On Behalf Of Richard Rosenblum
View View File
Docket Date 2023-09-22
Type Order
Subtype Extension of Time (Comments)
Description The "Motion for Extension of Time to File Comment by the Real Property Probate and Trust Law Section of The Florida Bar" is granted in part. The "Motion for Extension of Time to Serve Comments" filed by Maegan Peek Luka is granted. The "Motion to Toll Time" filed by Maegan Peek Luka is denied as moot. The Real Property Probate and Trust Law Section of The Florida Bar, Maegan Peek Luka, and all interested persons may file comments on or before December 1, 2023. Accordingly, the Civil Procedure Rules Committee is allowed to and including December 22, 2023, in which to file a response to comments.
View View File
Docket Date 2023-09-22
Type Response
Subtype Comments
Description Comment of Mina Grace, Esq.
On Behalf Of Mina Grace
View View File
Docket Date 2023-09-19
Type Response
Subtype Comments
Description Comment of David M. Lipman, Esq.
On Behalf Of David Michael Lipman
View View File
Docket Date 2023-09-18
Type Motion
Subtype Ext of Time (Comments)
Description Motion for Extension of Time to File Comment by The Real Property Probate and Trust Law Section of The Florida Bar
On Behalf Of Maegen Peek Luka
View View File
Docket Date 2023-07-24
Type Petition
Subtype Appendix (Supplemental)
Description Report of the Civil Procedure Rules Committee - Supplemental Appendix P
On Behalf Of Amendments to the Florida Rules of Civil Procedure
View View File
Docket Date 2024-12-05
Type Disposition (SC)
Subtype Amended/Adopted
Description FSC-OPINION: The amendments are effective January 1, 2025, at 12:01 a.m., and apply to all cases pending at that time, except that the requirements of rule 1.280(a) (Initial Discovery Disclosures) shall not apply to any action commenced before the effective date. Case management orders already in effect on January 1, 2025, continue to govern pending actions; however, any extensions of deadlines specified in those existing case management orders are governed by amended rule 1.200 or amended rule 1.201. For actions commenced before January 1, 2025, and in which the court has not issued a case management order by that date, a case management order must be issued by April 4, 2025. Rehearing does not affect the effective date. It is so ordered.
View View File
Docket Date 2024-12-20
Type Motion (SC)
Subtype Rehearing
Description Motion for Rehearing
On Behalf Of Maegen Peek Luka
View View File
Docket Date 2024-10-02
Type Order
Subtype OA Schedule (Rules)
Description The above case is hereby scheduled for oral argument at 9:00 a.m., Thursday, November 7, 2024. Sixty minutes are allocated for oral argument. Parties are expected to use only as much time as is actually needed. The proponent of any change and any party filing a comment with the Committee prior to the filing of the report or with this Court are invited to participate in oral argument, provided a proper request for oral argument is filed with this Court on or before October 15, 2024. If a party wishing to participate has already filed a separate request for oral argument pursuant to this Court's publication notice, no further action is needed. The division of oral argument time will be decided at a later date. The proposed amendments have been posted to the Court's website via ACIS. NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP.
View View File
Docket Date 2024-09-24
Type Order
Subtype Other Substantive
Description On September 24, 2024, the Court dismissed the petition in In Re: Amendments to Florida Rules of Civil Procedure, Case No. SC2024-1385. In the order dismissing the petition, the Court indicated that it had docketed the Report of the Civil Procedure Rules Committee with Appendices A-D filed on September 20, 2024, proposing amendments to Florida Rules of Civil Procedure 1.340 (Interrogatories to Parties), 1.350 (Production of Documents and Things and Entry Upon Land for Inspection and Other Purposes), and 1.380 (Failure to Make Discovery; Sanctions) in this case as a response to comments.
View View File
Docket Date 2024-09-20
Type Response
Subtype Response
Description Report of the Civil Procedure Rules Committee filed on In Re: Amendments to Florida Rules of Civil Procedure, Case No. SC2024-1385, docketed as a response to comments in this matter per order issued September 24, 2024.
On Behalf Of Amendments to the Florida Rules of Civil Procedure
View View File
Docket Date 2024-09-19
Type Notice
Subtype Related Case(s)
Description Notice of Related Cases
On Behalf Of Amendments to the Florida Rules of Civil Procedure
View View File
Docket Date 2024-08-07
Type Response
Subtype Comments
Description Andy Bardos' Comments on Proposed Amendments to Florida Rules of Civil Procedure
On Behalf Of Andre Velosy Bardos
View View File
Docket Date 2024-08-06
Type Motion (SC)
Subtype Request-Oral Argument
Description Request for Oral Argument by Thomas S. Edwards, Jr.
On Behalf Of Thomas Stoneham Edwards, Jr.
View View File
Docket Date 2024-08-06
Type Response
Subtype Comments
Description Comment of Circuit Judge Paul L. Huey
On Behalf Of Hon. Paul Lee Huey
View View File
Docket Date 2024-06-12
Type Motion (SC)
Subtype Request-Oral Argument
Description Submission of Request for Participation in Oral Argument If Schedule Any on Opinion No. SC2023-0962
On Behalf Of Vishrut Amin
View View File
Docket Date 2024-06-05
Type Letter-Case
Subtype Bar News Publication Request
Description All comments must be filed with the Court on or before August 6, 2024, as well as a separate request for oral argument if the person filing the comment wishes to participate in oral argument, which may be scheduled in this case.
View View File
Docket Date 2024-05-23
Type Disposition
Subtype Amended/Adopted in Part
Description FSC-OPINION: Accordingly, the Florida Rules of Civil Procedure are amended as set forth in the appendix to this opinion. New language is underscored; deletions are in struck-through type. The amendments shall become effective January 1, 2025, at 12:01 a.m. Because the amendments we adopt today are substantially different than either alternative submitted by the Committee, interested persons have 75 days from the date of this opinion in which to file comments with the Court. The Court is grateful for the Committee's and the Workgroup's hard work, dedication, and recommendations. We also extend our appreciation to the commenters for their insight and assistance. It is so ordered.
View View File
Docket Date 2024-01-29
Type Order
Subtype OA Schedule (Rules)
Description The above case is hereby scheduled for oral argument at 9:00 a.m., Thursday, March 7, 2024. Sixty minutes are allocated for oral argument. Parties are expected to use only as much time as is actually needed. The proponent of any change and any party filing a comment with the Committee prior to the filing of the report or with this Court are invited to participate in oral argument, provided a proper request for oral argument is filed with this Court on or before Monday, February 19, 2024. If a party wishing to participate has already filed a separate request for oral argument pursuant to this Court's publication notice, no further action is needed. The allocation of time must be agreed upon by the parties and shared by any interested parties who have requested oral argument. The parties must notify the Clerk of Court no later than Friday, March 1, 2024, how the time is to be divided. The proposed amendments have been posted to the Court's website (https://supremecourt.flcourts.gov/) via ACIS. NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP. NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP.
View View File
Docket Date 2023-12-01
Type Response
Subtype Comments
Description Comment of Jorge Fernandez, Esq
On Behalf Of Jorge Fernandez
View View File
Docket Date 2023-07-03
Type Petition
Subtype Petition Filed
Description Report of the Civil Procedure Rules Committee
On Behalf Of Amendments to the Florida Rules of Civil Procedure
View View File
Docket Date 2023-11-30
Type Response
Subtype Comments
Description Ninth Judicial Circuit Comments to Tracks A and B of Rules 1.200, 1.201, 1.280, 1.440 and 1.460
On Behalf Of Civil Judges of the Ninth Judicial Circuit
View View File
Docket Date 2023-10-02
Type Response
Subtype Comments
Description Comment of Anthony White, Esq.
On Behalf Of Anthony Brett White
View View File
UNITED INSURANCE COMPANY OF AMERICA, ET AL. VS JIMMY PATRONIS, ETC., ET AL. SC2020-1306 2020-09-02 Closed
Classification Discretionary Review - Notice to Invoke - Dual Basis Uncertified
Court Supreme Court of Florida
Originating Court Circuit Court for the Second Judicial Circuit, Leon County
1D18-2114

Circuit Court for the Second Judicial Circuit, Leon County
372016CA001009XXXXXX

Parties
Name Reliable LIfe Insurance Company
Role Petitioner
Status Active
Name UNITED INSURANCE COMPANY OF AMERICA
Role Petitioner
Status Active
Representations M. Hope Keating, Robert N. Hochman, Daniel E. Nordby
Name MUTUAL SAVINGS LIFE INSURANCE COMPANY
Role Petitioner
Status Active
Name RESERVE NATIONAL INSURANCE COMPANY
Role Petitioner
Status Active
Name JIMMY PATRONIS
Role Respondent
Status Active
Representations Joseph W. Jacquot, Kenneth B. Bell, Lauren V. Purdy, John W. Terwilleger
Name Florida Department of Financial Services
Role Respondent
Status Active
Name National Alliance of Life Companies
Role Amicus - Petitioner
Status Interim
Representations Christine R. Davis
Name American Council of Life Insurers
Role Amicus - Petitioner
Status Active
Representations Diane G. DeWolf, Katherine E. Giddings
Name FLORIDA INSURANCE COUNCIL, INC.
Role Amicus - Petitioner
Status Active
Representations Katherine E. Giddings, Diane G. DeWolf
Name AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION "CORP."
Role Amicus - Petitioner
Status Active
Representations MARIA ELENA ABATE, L. Michael Billmeier Jr.
Name THRIVENT FINANCIAL FOR LUTHERANS
Role Amicus - Petitioner
Status Interim
Representations Timothy G. Schoenwalder
Name STATE OF FLORIDA LLC
Role Amicus - Respondent
Status Interim
Representations Daniel W. Bell, Evan Ezray
Name Terry Powell Lewis
Role Judge/Judicial Officer
Status Active
Name Hon. Kristina Samuels
Role Lower Tribunal Clerk
Status Active
Name Hon. Gwen Marshall
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2021-06-30
Type Order
Subtype Couns Pro Hac Vice (Foreign Counsel)
Description ORDER-COUNSEL PRO HAC VICE GR (FOREIGN COUNSEL) ~ The motion to appear pro hac vice filed in the above cause by Lynden Lyman, is hereby granted and counsel's payment of the $100.00 fee required by section 25.241(2)(a), Florida Statutes (2015), was received by this Court on June 30, 2021.
Docket Date 2022-05-16
Type Disposition
Subtype Dism Voluntary (Stipulation)
Description DISP-DISMISS VOLUNTARY (STIPULATION) ~ The parties having filed a proper stipulation for dismissal pursuant to Florida Rule of Appellate Procedure 9.350(a), it is ordered that the petition for review is hereby voluntarily dismissed.
Docket Date 2022-05-06
Type Motion
Subtype Notice-Dismiss (Voluntary Stipulation)
Description NOTICE-DISMISS (VOLUNTARY STIPULATION) ~ Filed as "Stipulation for Dismissal"
On Behalf Of United Insurance Company of America
View View File
Docket Date 2021-12-08
Type Event
Subtype Oral Argument Held
Description ORAL ARGUMENT HELD
Docket Date 2021-11-19
Type Notice
Subtype Law Firm Name Change
Description NOTICE OF LAW FIRM NAME CHANGE
Docket Date 2021-11-16
Type Order
Subtype Other Substantive
Description ORDER-OTHER SUBSTANTIVE GR ~ State of Florida's Motion to Participate in Oral Argument and Extend Argument time is hereby granted. The State is allotted ten minutes of argument time. Additionally, Petitioner is also granted an extra ten minutes of argument time.
Docket Date 2021-11-12
Type Response
Subtype Response
Description RESPONSE
On Behalf Of United Insurance Company of America
Docket Date 2021-11-05
Type Motion
Subtype Request-Oral Argument
Description REQUEST-ORAL ARGUMENT ~ STATE OF FLORIDA'S MOTION TO PARTICIPATE IN ORAL ARGUMENT AND EXTEND ARGUMENT TIME
On Behalf Of State of Florida
View View File
Docket Date 2021-06-30
Type Miscellaneous Document
Subtype Pay Pro Hac Vice Fee-100
Description PAY PRO HAC VICE FEE-100 ~ VERIFIED MOTION TO APPEAR PRO HAC VICE PURSUANT TOFLORIDA RULE OF JUDICIAL ADMINISTRATON 2.510 -LYNDEN LYMAN, ESQ.
View View File
Docket Date 2021-10-12
Type Order
Subtype OA Schedule (Prev Accepted)
Description ORDER-OA SCHED (PREV ACCEPTED) ~ The Court previously accepted jurisdiction. The Court will hear oral argument at 9:00 a.m., Wednesday, December 8, 2021.A maximum of twenty minutes to the side is allowed for the argument, but counsel is expected to use only so much of that time as is necessary.NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP.
Docket Date 2021-10-06
Type Miscellaneous Document
Subtype Pay Pro Hac Vice Fee-100
Description PAY PRO HAC VICE FEE-100
On Behalf Of United Insurance Company of America
View View File
Docket Date 2021-09-29
Type Brief
Subtype Reply-Merit
Description REPLY BRIEF-MERITS ~ REPLY BRIEF OF PETITIONERS
On Behalf Of United Insurance Company of America
View View File
Docket Date 2021-09-24
Type Order
Subtype Couns Pro Hac Vice (Foreign Counsel)
Description ORDER-COUNSEL PRO HAC VICE GR (FOREIGN COUNSEL) ~ The motion to appear pro hac vice filed in the above cause by Robert N. Hochman, on behalf of United Insurance Company of America, The Reliable Life Insurance Company, Mutual Savings Life Insurance Company, and Reserve National Insurance Company, is hereby granted contingent upon counsel's payment of the $100.00 fee required by section 25.241(2)(a), Florida Statutes (2015), within ten days from the date of this order.
Docket Date 2021-09-24
Type Motion
Subtype Couns Pro Hac Vice (Foreign Counsel)
Description MOTION-COUNS PRO HAC VICE (FOREIGN COUNSEL) ~ VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE PURSUANT TO FLORIDA RULE OF JUDICIAL ADMINISTRATION 2.510 - ROBERT N. HOCHMAN, ESQ.
On Behalf Of United Insurance Company of America
View View File
Docket Date 2021-09-13
Type Motion
Subtype Brief Enlargement
Description MOTION-BRIEF PAGE ENLARGEMENT ~ PETITIONERS' UNOPPOSED MOTION FORLEAVE TO FILE ENLARGED REPLY BRIEF
On Behalf Of United Insurance Company of America
View View File
Docket Date 2021-09-13
Type Order
Subtype Brief Enlargement
Description ORDER-BRIEF PAGE ENLARGEMENT GR ~ Petitioner's Unopposed Motion for Leave to File Enlarged Reply Brief is hereby granted.
Docket Date 2021-09-02
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (REPLY BRIEF-MERITS) ~ Petitioner's motion for extension of time is granted and petitioner is allowed to and including September 29, 2021, in which to serve the reply brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
Docket Date 2021-09-01
Type Motion
Subtype Ext of Time (Reply Brief-Merit)
Description MOTION-EXT OF TIME (REPLY BRIEF-MERITS) ~ PETITIONERS' UNOPPOSED MOTION FOREXTENSION OF TIME TO SERVE REPLY BRIEF
On Behalf Of United Insurance Company of America
View View File
Docket Date 2021-08-20
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by the State of Florida is hereby granted and they are allowed to file brief only in support of Respondents. The brief by the above referenced amicus curiae was filed with this Court on August 19. 2021
Docket Date 2021-08-19
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of State of Florida
View View File
Docket Date 2021-08-19
Type Brief
Subtype Amicus Curiae Answer
Description AMICUS CURIAE ANSWER BRIEF-MERITS ~ Amicus Brief of the State of Florida
On Behalf Of State of Florida
View View File
Docket Date 2021-08-19
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ STATE OF FLORIDA'S MOTION FOR LEAVETO FILE AN AMICUS BRIEF IN SUPPORT OF RESPONDENTS
On Behalf Of State of Florida
View View File
Docket Date 2021-08-16
Type Brief
Subtype Amicus Curiae Answer
Description AMICUS CURIAE ANSWER BRIEF-MERITS ~ AMICUS BRIEF OF THE NATIONAL ASSOCIATIONOF UNCLAIMED PROPERTY ADMINISTRATORSIN SUPPORT OF JIMMY PATRONIS AND THE FLORIDA DEPARTMENT OF FINANCIAL SERVICES
View View File
Docket Date 2021-08-11
Type Motion
Subtype Request-Oral Argument
Description REQUEST-ORAL ARGUMENT
On Behalf Of JIMMY PATRONIS
View View File
Docket Date 2021-08-09
Type Brief
Subtype Answer-Merit
Description ANSWER BRIEF-MERITS ~ Answer Brief of Respondents
On Behalf Of JIMMY PATRONIS
View View File
Docket Date 2021-07-28
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ THE NATIONAL ASSOCIATION OF UNCLAIMED PROPERTY ADMINISTRATORS' UNOPPOSEDMOTION FOR LEAVE TO FILE AMICUS CURIAEBRIEF IN SUPPORT OF RESPONDENTS
View View File
Docket Date 2021-07-28
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by National Association of Unclaimed Property Administrators is hereby granted and they are allowed to file brief only in support of respondents. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2021-07-02
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS) ~ Respondent's motion for extension of time is granted, and respondent is allowed to and including August 9, 2021, in which to serve the answer brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.
Docket Date 2021-07-01
Type Motion
Subtype Ext of Time (Answer Brief-Merit)
Description MOTION-EXT OF TIME (ANSWER BRIEF-MERITS) ~ MOTION FOR EXTENSIONOF TIME TO FILE ANSWER BRIEF
On Behalf Of JIMMY PATRONIS
View View File
Docket Date 2021-06-21
Type Brief
Subtype Amicus Curiae Initial
Description AMICUS CURIAE INITIAL BRIEF-MERITS ~ AMICUS CURIAE BRIEF OF THE NATIONAL ALLIANCE OF LIFE COMPANIES IN SUPPORT OF PETITIONERS
On Behalf Of National Alliance of Life Companies
View View File
Docket Date 2021-06-15
Type Order
Subtype Couns Pro Hac Vice (Foreign Counsel)
Description ORDER-COUNSEL PRO HAC VICE GR (FOREIGN COUNSEL) ~ The motion to appear pro hac vice filed in the above cause by Andrew B. Kay, is hereby granted and counsel's payment of the $100.00 fee required by section 25.241(2)(a), Florida Statutes (2015), was received by this Court on June 14, 2021.
Docket Date 2021-06-14
Type Miscellaneous Document
Subtype Pay Pro Hac Vice Fee-100
Description PAY PRO HAC VICE FEE-100 ~ - Randolph Seybold
On Behalf Of Thrivent Financial for Lutherans
View View File
Docket Date 2021-06-10
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by Thrivent Financial for Lutherans is hereby granted and they are allowed to file brief only in support of petitioners. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2021-06-09
Type Brief
Subtype Initial-Merit
Description INITIAL BRIEF-MERITS ~ PETITIONERS' INITIAL BRIEF ON THE MERITS
On Behalf Of United Insurance Company of America
View View File
Docket Date 2021-06-09
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ THRIVENT FINANCIAL FOR LUTHERANS' UNOPPOSED MOTION FOR LEAVE TO FILE AMICUS CURIAE BRIEF IN SUPPORT OF PETITIONERS
On Behalf Of Thrivent Financial for Lutherans
View View File
Docket Date 2021-06-07
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by American Property Casualty Insurance Association is hereby granted and they are allowed to file brief only in support of petitioners. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2021-06-04
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION'S UNOPPOSED MOTION FOR LEAVE TO FILE AN AMICUS CURIAE BRIEF IN SUPPORT OF PETITIONERS
View View File
Docket Date 2021-05-28
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by National Alliance of Life Insurance Companies is hereby granted and they are allowed to file brief only in support of petitioners. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2021-05-27
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ THE NATIONAL ALLIANCE OF LIFE COMPANIES' UNOPPOSED MOTION FOR LEAVE TO FILE AMICUS CURIAE BRIEF IN SUPPORT OF PETITIONERS
On Behalf Of National Alliance of Life Companies
View View File
Docket Date 2021-05-06
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amici curiae filed by American Council of Life Insurers and Florida Insurance Council is hereby granted and they are allowed to file brief only in support of petitioner. The brief by the above referenced amici curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c). * Corrected order on May 6, 2021, to add parties to the service list. *
Docket Date 2021-05-05
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ AMERICAN COUNCIL OF LIFE INSURER'S AND FLORIDAINSURANCE COUNCIL'S UNOPPOSED JOINT MOTION FORLEAVE TO FILE BRIEF OF AMICUS CURIAE IN SUPPORT OFPETITIONERS
View View File
Docket Date 2021-04-23
Type Record
Subtype Record/Transcript
Description RECORD ~ * Password protected ROA *
On Behalf Of Hon. Kristina Samuels
Docket Date 2021-04-23
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS) ~ Petitioner's motion for extension of time is granted and petitioner is allowed to and including June 9, 2021, in which to serve the initial brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.
Docket Date 2021-04-23
Type Motion
Subtype Ext of Time (Initial Brief-Merit)
Description MOTION-EXT OF TIME (INITIAL BRIEF-MERITS) ~ PETITIONERS' UNOPPOSED MOTION FORENLARGEMENT OF TIME TO SERVE INITIAL BRIEF
On Behalf Of United Insurance Company of America
View View File
Docket Date 2021-04-21
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE ~ NOTICE OF APPEARANCE ANDNOTICE OF DESIGNATION OF EMAIL ADDRESSES
View View File
Docket Date 2021-04-05
Type Order
Subtype Juris Accept/Brief Sched (OA Later Date)
Description ORDER-JURIS ACCEPT/BRIEF SCHED (OA LATER DATE) ~ The Court accepts jurisdiction of this case. Petitioner's initial brief on the merits must be served on or before May 10, 2021; respondent's answer brief on the merits must be served thirty days after service of petitioner's initial brief on the merits; petitioner's reply brief on the merits must be served thirty days after service of respondent's answer brief on the merits; and respondent's cross-reply brief on the merits, if authorized, must be served thirty days after service of petitioner's reply brief on the merits.The Clerk of the First District Court of Appeal must file the record which must be properly indexed and paginated on or before April 30, 2021. The Clerk may provide the record in the format as currently maintained at the district court, either paper or electronic.As jurisdiction has been accepted in the above cause, any movant who wishes to follow through on a previously-filed Notice of Intent to Appear as Amicus or Amici Curiae must now proceed in compliance with Florida Rule of Appellate Procedure 9.370.Oral argument will be set by separate order. Counsel for the parties will be notified of the oral argument date approximately sixty days prior to oral argument.
Docket Date 2020-10-13
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of JIMMY PATRONIS
View View File
Docket Date 2020-10-13
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF ~ RESPONDENTS' BRIEF ON JURISDICTION
On Behalf Of JIMMY PATRONIS
View View File
Docket Date 2020-10-02
Type Notice
Subtype Amicus Curiae Intent to Appear
Description NOTICE-AMICUS CURIAE INTENT TO APPEAR ~ THRIVENT FINANCIAL FOR LUTHERANS'NOTICE OF INTENT TO FILE AMICUS BRIEF
On Behalf Of Thrivent Financial for Lutherans
View View File
Docket Date 2020-09-11
Type Brief
Subtype Appendix-Juris
Description APPENDIX-JURIS BRIEF ~ APPENDIX TO PETITIONERS' BRIEF ON JURISDICTION
On Behalf Of United Insurance Company of America
View View File
Docket Date 2020-09-09
Type Notice
Subtype Amicus Curiae Intent to Appear
Description NOTICE-AMICUS CURIAE INTENT TO APPEAR ~ AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION'SNOTICE OF INTENT TO FILE AMICUS BRIEF
On Behalf Of American Property Casualty Insurance Association
View View File
Docket Date 2020-09-04
Type Event
Subtype Fee Paid Through Portal
Description Fee Paid Through Portal
Docket Date 2020-09-04
Type Order
Subtype Couns Pro Hac Vice (Foreign Counsel)
Description ORDER-COUNSEL PRO HAC VICE GR (FOREIGN COUNSEL) ~ The motion to appear pro hac vice filed in the above cause by Nicole M. Ryan, is hereby granted contingent upon counsel's payment of the $100.00 fee required by section 25.241(2)(a), Florida Statutes (2015), within ten days from the date of this order.
Docket Date 2020-09-04
Type Miscellaneous Document
Subtype Pay Pro Hac Vice Fee-100
Description PAY PRO HAC VICE FEE-100 ~ - Nicole M. Ryan
On Behalf Of United Insurance Company of America
View View File
Docket Date 2020-09-03
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of United Insurance Company of America
View View File
Docket Date 2020-09-03
Type Letter-Case
Subtype Acknowledgment Letter-New Case-Pay Fee
Description ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE
Docket Date 2020-09-03
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description PAY CASE FILING FEE-300
On Behalf Of United Insurance Company of America
View View File
Docket Date 2020-09-03
Type Motion
Subtype Couns Pro Hac Vice (Foreign Counsel)
Description MOTION-COUNS PRO HAC VICE (FOREIGN COUNSEL)
View View File
Docket Date 2020-09-03
Type Order
Subtype Couns Pro Hac Vice (Foreign Counsel)
Description ORDER-COUNSEL PRO HAC VICE (FOREIGN COUNSEL) ~ Any attorney involved in the above case who is not a member of The Florida Bar should immediately file a proper motion pursuant to Florida Rule of Judicial Administration 2.510, if they wish to have this Court consider them as counsel of record. Failure to file a proper motion could result in the imposition of sanctions, including striking the pleading listing the foreign attorney as counsel of record.
Docket Date 2020-09-02
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2020-09-02
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description DUAL BASIS-NOTICE-DISCRE JURIS-STAT VALID / DIRECT CONFL
On Behalf Of United Insurance Company of America
View View File
FLORIDA WORKERS' COMPENSATION JOINT UNDERWRITING ASSOCIATION, INC. VS AMERICAN RESIDUALS AND TALENT, INC., ETC. SC2019-1865 2019-11-01 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Unknown Court
1D17-2801

Unknown Court
186248-16

Parties
Name FLORIDA WORKERS' COMPENSATION JOINT UNDERWRITING ASSOCIATION, INC.
Role Petitioner
Status Active
Representations Thomas J. Maida, Mallory A. Neumann, Benjamin J. Grossman, Nicholas R. Paquette, James A. McKee
Name American Residuals and Talent, Inc.
Role Respondent
Status Active
Representations M. Hope Keating, DAVID C. ASHBURN, FRED F HARRIS Jr.
Name Art Payroll
Role Respondent
Status Active
Name Florida Roofing and Sheet Metal Constrators Association Self Insurers Fund
Role Amicus - Petitioner
Status Interim
Name FLORIDA INSURANCE COUNCIL, INC.
Role Amicus - Petitioner
Status Interim
Representations Mr. William H. Rogner
Name Florida Roofing and Sheet Metal Contractors Association, Inc.
Role Amicus - Petitioner
Status Interim
Name FLORIDA ASSOCIATION OF INSURANCE AGENTS, INC.
Role Amicus - Petitioner
Status Interim
Name Hon. Kristina Samuels
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2019-12-13
Type Order
Subtype Brief Non-Filing (Answer Brief)
Description ORDER-BRIEF NON-FILING (ANSWER BRIEF) ~ Counsel for respondent having not filed an answer brief, the above case has been submitted to the Court for consideration.
Docket Date 2019-12-05
Type Notice
Subtype Amicus Curiae Intent to Appear
Description NOTICE-AMICUS CURIAE INTENT TO APPEAR
On Behalf Of Florida Insurance Council
View View File
Docket Date 2019-11-12
Type Brief
Subtype Juris Initial
Description JURIS INITIAL BRIEF
On Behalf Of Florida Workers' Compensation Joint Underwriting Association, Inc.
View View File
Docket Date 2019-11-07
Type Event
Subtype Fee Paid Through Portal
Description Fee Paid Through Portal
Docket Date 2019-11-07
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description PAY CASE FILING FEE-300
On Behalf Of Florida Workers' Compensation Joint Underwriting Association, Inc.
View View File
Docket Date 2019-11-01
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2020-07-06
Type Disposition
Subtype Rev DY Lack Juris
Description DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
Docket Date 2019-11-01
Type Letter-Case
Subtype Acknowledgment Letter-New Case-Pay Fee
Description ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE
Docket Date 2019-11-01
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of Florida Workers' Compensation Joint Underwriting Association, Inc.
View View File
CITIZENS PROPERTY INSURANCE CORPORATION VS MANOR HOUSE, LLC, ET AL. SC2019-1394 2019-08-14 Closed
Classification Discretionary Review - Notice to Invoke - Certified Great Public Importance
Court Supreme Court of Florida
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County
5D17-2841

Circuit Court for the Eighteenth Judicial Circuit, Brevard County
052007CA007058XXXXXX

Parties
Name MERRITT, LLC
Role Respondent
Status Active
Name OCEAN VIEW LLC
Role Respondent
Status Active
Name MANOR HOUSE, LLC
Role Respondent
Status Active
Representations Alexander Brockmeyer, Mark A. Boyle, Molly Brockmeyer, Christopher Mammel
Name FLORIDA INSURANCE COUNCIL, INC.
Role Amicus - Petitioner
Status Active
Representations Kirsten Matthis, Thomas P. Crapps
Name PERSONAL INSURANCE FEDERATION OF FLORIDA, INC.
Role Amicus - Petitioner
Status Active
Name NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES
Role Amicus - Petitioner
Status Active
Name AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION "CORP."
Role Amicus - Petitioner
Status Active
Name FLORIDA DEFENSE LAWYERS ASSOCIATION, INC.
Role Amicus - Petitioner
Status Active
Representations Derek J. Angell, Kansas R. Gooden
Name United Policyholders
Role Amicus - Respondent
Status Active
Representations Matthew B. Weaver, R. Hugh Lumpkin
Name HON. CHARLES J. ROBERTS, JUDGE
Role Judge/Judicial Officer
Status Active
Name Hon. Sandra B. Williams
Role Lower Tribunal Clerk
Status Active
Name Hon. Rachel M. Sadoff
Role Lower Tribunal Clerk
Status Active
Name Citizens Property Insurance Corporation
Role Petitioner
Status Active
Representations Daniel M. Schwarz, J. Pablo Caceres, Raoul G. Cantero, Ryan A. Ulloa, David P. Draigh, Kara Rockenbach Link

Docket Entries
Docket Date 2021-04-09
Type Miscellaneous Document
Subtype Publish Full
Description PUBLISH FULL
View View File
Docket Date 2021-04-08
Type Mandate
Subtype Mandate Issued
Description MANDATE
Docket Date 2021-03-17
Type Disposition
Subtype **DISP-REHEARING
Description DISP-REHEARING DY ~ Respondents' Motion for Rehearing is hereby denied.
Docket Date 2021-01-21
Type Order
Subtype Atty Fees DY (J/M/O)
Description ORDER-ATTY FEES DY (J/M/O) ~ Respondents' Motion for Attorney's Fees is hereby denied.
Docket Date 2020-11-10
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of Manor House, LLC
View View File
Docket Date 2020-09-08
Type Event
Subtype Oral Argument Held
Description ORAL ARGUMENT HELD
Docket Date 2020-05-12
Type Order
Subtype OA Schedule (Prev Accepted)
Description ORDER-OA SCHED (PREV ACCEPTED) ~ The Court previously accepted jurisdiction. The Court will hear oral argument at 9:00 a.m., Tuesday, September 8, 2020.A maximum of twenty minutes to the side is allowed for the argument, but counsel is expected to use only so much of that time as is necessary.NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP.
Docket Date 2020-05-01
Type Brief
Subtype Reply-Merit
Description REPLY BRIEF-MERITS ~ Petitioner's Reply Brief
On Behalf Of Citizens Property Insurance Corporation
View View File
Docket Date 2020-04-09
Type Brief
Subtype Amicus Curiae Answer
Description AMICUS CURIAE ANSWER BRIEF-MERITS ~ United Policyholders' Amicus Curiae Answer Brief in Support of Respondents
On Behalf Of United Policyholders
View View File
Docket Date 2020-03-27
Type Motion
Subtype Ext of Time (Amicus Curiae Brief)
Description MOTION-EXT OF TIME (AMICUS CURIAE BRIEF) ~ UNITED POLICYHOLDER'S UNOPPOSED MOTION FOREXTENSION OF TIME TO FILE BRIEF AS AMICUS CURIAE
On Behalf Of United Policyholders
View View File
Docket Date 2020-03-27
Type Response
Subtype Response
Description RESPONSE ~ PETITIONER'S RESPONSE IN OPPOSITION TO RESPONDENTS' MOTION FOR ATTORNEYS' FEES
On Behalf Of Citizens Property Insurance Corporation
View View File
Docket Date 2020-03-27
Type Order
Subtype Extension of Time (Amicus Curiae)
Description ORDER-EXT OF TIME GR (AMICUS CURIAE) ~ The motion for extension of time filed in the above case by amicus curiae United Policyholders is granted and said amicus curiae is allowed to and including April 9, 2020, in which to serve the amicus curiae answer brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.
Docket Date 2020-03-26
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (REPLY BRIEF-MERITS) ~ Petitioner's motion for extension of time is granted and petitioner is allowed to and including May 1, 2020, in which to serve the reply brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
Docket Date 2021-02-05
Type Motion
Subtype Rehearing
Description MOTION-REHEARING
On Behalf Of Manor House, LLC
View View File
Docket Date 2020-03-17
Type Motion
Subtype Attorney's Fees
Description MOTION-ATTORNEYS FEES
On Behalf Of Manor House, LLC
View View File
Docket Date 2020-03-12
Type Motion
Subtype Ext of Time (Amicus Curiae Brief)
Description MOTION-EXT OF TIME (AMICUS CURIAE BRIEF) ~ United Policyholder's Unopposed Motion for Extension of Time to File Brief as Amicus Curiae
On Behalf Of United Policyholders
View View File
Docket Date 2020-03-09
Type Brief
Subtype Answer-Merit
Description ANSWER BRIEF-MERITS ~ Answer Brief on Behalf of Respondents
On Behalf Of Manor House, LLC
View View File
Docket Date 2020-03-03
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ United Policyholder's Unopposed Motion for Leave to Appear as Amicus Curiae in Support of Respondents
On Behalf Of United Policyholders
View View File
Docket Date 2020-03-03
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by United Policyholders is hereby granted and they are allowed to file brief only in support of respondents. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2020-01-13
Type Brief
Subtype Amicus Curiae Initial
Description AMICUS CURIAE INITIAL BRIEF-MERITS ~ Amici Curiae Brief of Florida Insurance Council, Personal Insurance Federation of Florida, American Property Casualty Insurance Association, and National Association of Mutual Insurance Companies in Support of Petitioner Citizens Property Insurance Corporation
On Behalf Of Florida Insurance Council
View View File
Docket Date 2020-01-06
Type Motion
Subtype Ext of Time (Answer Brief-Merit)
Description MOTION-EXT OF TIME (ANSWER BRIEF-MERITS)
On Behalf Of Manor House, LLC
View View File
Docket Date 2020-01-06
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS) ~ Respondents' motion for extension of time is granted, and respondents are allowed to and including March 9, 2020, in which to serve the answer brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.
Docket Date 2020-01-03
Type Notice
Subtype Notice
Description NOTICE ~ NOTICE OF CHANGE OF NAME
On Behalf Of Citizens Property Insurance Corporation
View View File
Docket Date 2020-01-02
Type Brief
Subtype Amicus Curiae Initial
Description AMICUS CURIAE INITIAL BRIEF-MERITS ~ Amicus Brief of the Florida Defense Lawyers Association in Support of Petitioner
On Behalf Of Florida Defense Lawyers Association
View View File
Docket Date 2019-12-23
Type Brief
Subtype Initial-Merit
Description INITIAL BRIEF-MERITS ~ Petitioner's Initial Brief
On Behalf Of Citizens Property Insurance Corporation
View View File
Docket Date 2019-10-29
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of Manor House, LLC
View View File
Docket Date 2019-10-25
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of Manor House, LLC
View View File
Docket Date 2019-10-16
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS) ~ Petitioner's motion for extension of time is granted and petitioner is allowed to and including December 23, 2019, in which to serve the initial brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.
Docket Date 2019-10-11
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by Florida Defense Lawyers Association is hereby granted and they are allowed to file brief only in support of petitioner. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2019-10-10
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of Citizens Property Insurance Corporation
View View File
Docket Date 2019-10-10
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE
View View File
Docket Date 2019-10-04
Type Order
Subtype Juris Accept/Brief Sched (OA Later Date)
Description ORDER-JURIS ACCEPT/BRIEF SCHED (OA LATER DATE) ~ The Court accepts jurisdiction of this case. Petitioner's initial brief on the merits must be served on or before October 24, 2019; respondent's answer brief on the merits must be served thirty days after service of petitioner's initial brief on the merits; and petitioner's reply brief on the merits must be served thirty days after service of respondent's answer brief on the merits.The Clerk of the Fifth District Court of Appeal must file the record which must be properly indexed and paginated on or before December 3, 2019. The Clerk may provide the record in the format as currently maintained at the district court, either paper or electronic.Oral argument will be set by separate order. Counsel for the parties will be notified of the oral argument date approximately sixty days prior to oral argument.
Docket Date 2019-09-20
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENTS' RESPONSE IN OPPOSITION TO CITIZENS' MOTION TO RECALL MANDATE AND STAY FURTHER PROCEEDINGS PENDING REVIEW
On Behalf Of Manor House, LLC
View View File
Docket Date 2019-09-16
Type Motion
Subtype Appendix
Description APPENDIX-MOTION ~ APPENDIX TO CITIZENS' MOTION TO RECALL MANDATE ANDSTAY FURTHER PROCEEDINGS PENDING REVIEW
On Behalf Of Citizens Property Insurance Corporation
View View File
Docket Date 2019-08-20
Type Event
Subtype Fee Paid Through Portal
Description Fee Paid Through Portal
Docket Date 2019-08-20
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description PAY CASE FILING FEE-300
On Behalf Of Citizens Property Insurance Corporation
View View File
Docket Date 2019-08-20
Type Letter-Case
Subtype Acknowledgment Letter-New Case-Pay Fee
Description ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE
Docket Date 2019-08-14
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2019-08-14
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (CERT GPI)
On Behalf Of Citizens Property Insurance Corporation
View View File
Docket Date 2021-03-08
Type Response
Subtype Response
Description RESPONSE ~ Petitioner's Response to Motion for Rehearing
On Behalf Of Citizens Property Insurance Corporation
View View File
Docket Date 2021-02-12
Type Order
Subtype Extension of Time (Response/Reply)
Description ORDER-EXT OF TIME GR (RESPONSE) ~ Petitioner's Unopposed Motion for Extension of Time to File Response to Motion for Rehearing is granted and petitioner is allowed to and including March 8, 2021, in which to serve its response. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times are extended accordingly.
Docket Date 2021-02-11
Type Motion
Subtype Ext of Time (Response/Reply)
Description MOTION-EXT OF TIME (RESPONSE) ~ Petitioner's Unopposed Motion for Extension of Time to File Response to Motion for Rehearing
On Behalf Of Citizens Property Insurance Corporation
View View File
Docket Date 2021-01-21
Type Disposition
Subtype Quashed & Remanded
Description DISP-QUASHED & REMANDED ~ FSC-OPINION: For the above reasons, we answer the certified question in the negative, quash the Fifth District's decision, and remand for proceedings consistent with this opinion. In doing so, we conclude that extra-contractual, consequential damages are not available in a first-party breach of insurance contract action because the contractual amount due to the insured is the amount owed pursuant to the express terms and conditions of the insurance policy. Extra-contractual damages are available in a separate bad faith action pursuant to section 624.155 but are not recoverable in this action against Citizens because Citizens is statutorily immune from first-party bad faith claims. It is so ordered.
View View File
Docket Date 2020-03-25
Type Motion
Subtype Ext of Time (Reply Brief-Merit)
Description MOTION-EXT OF TIME (REPLY BRIEF-MERITS)
On Behalf Of Citizens Property Insurance Corporation
View View File
Docket Date 2020-03-13
Type Order
Subtype Extension of Time (Amicus Curiae)
Description ORDER-EXT OF TIME GR (AMICUS CURIAE) ~ The motion for extension of time filed in the above case by United Policyholders is granted and said amicus curiae is allowed to and including April 2, 2020, in which to serve the amicus curiae answer brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.
Docket Date 2019-12-31
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amici curiae filed by the Florida Insurance Council, Personal Insurance Federation of Florida, American Property Casualty Insurance Association, and National Association of Mutual Insurance Companies, is hereby granted and they are allowed to file brief only in support of petitioner. The brief by the above referenced amici curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).The motion for extension of time filed in the above case by the Florida Insurance Council, Personal Insurance Federation of Florida, American Property Casualty Insurance Association, and National Association of Mutual Insurance Companies, is granted and said amici curiae are allowed to and including January 13, 2020, in which to serve the amici curiae initial brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.
Docket Date 2019-12-30
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of Florida Insurance Council
View View File
Docket Date 2019-12-30
Type Motion
Subtype Ext of Time (Amicus Curiae Brief)
Description MOTION-EXT OF TIME (AMICUS CURIAE BRIEF) ~ **Amended motion filed 12/30/19.**
On Behalf Of Florida Insurance Council
View View File
Docket Date 2019-10-14
Type Record
Subtype Record/Transcript
Description RECORD ~ 1 VOLUME RECORD ON APPEAL - Filed Electronically
Docket Date 2019-10-14
Type Motion
Subtype Ext of Time (Initial Brief-Merit)
Description MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
On Behalf Of Citizens Property Insurance Corporation
View View File
JAMES MENENDEZ, ET AL. VS FRANK BELLEZZA SC2019-0944 2019-06-04 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Nineteenth Judicial Circuit, Martin County
432015CA000422CAAXMX

Circuit Court for the Nineteenth Judicial Circuit, Martin County
4D17-3277

Parties
Name CRARY BUCHANAN, P.A.
Role Petitioner
Status Active
Name James Menendez
Role Petitioner
Status Active
Representations Jessica L. Gregory, Zachary B. Dickens, David P. Draigh, Carri S. Leininger, David William Rifkin, Raoul G. Cantero
Name Frank Bellezza
Role Respondent
Status Active
Representations MARGARET BICHLER
Name FLORIDA DEFENSE LAWYERS ASSOCIATION, INC.
Role Amicus - Petitioner
Status Interim
Representations Kansas R. Gooden
Name FLORIDA INSURANCE COUNCIL, INC.
Role Amicus - Petitioner
Status Interim
Representations Bert Lewis Combs, CHRISTOPHER BRIAN LUNNY, MARION D. PARKER
Name Hon. William Loy Roby
Role Judge/Judicial Officer
Status Active
Name Hon. Carolyn Timmann
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2022-06-03
Type Disposition
Subtype Rev DY Lack Juris (Tag)
Description DISP-REV DY LACK JURIS (TAG) ~ Upon review of the response to this Court's order to show cause dated February 1, 2022, and the reply, the Court declines to exercise jurisdiction in this case. The petition for review is therefore denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
Docket Date 2022-02-28
Type Response
Subtype Reply to Response
Description REPLY TO RESPONSE ~ Respondent's Reply to Petitioners' Response to Order to Show Cause
On Behalf Of Frank Bellezza
View View File
Docket Date 2022-02-16
Type Response
Subtype Response
Description RESPONSE
On Behalf Of James Menendez
View View File
Docket Date 2022-02-16
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of James Menendez
View View File
Docket Date 2022-02-15
Type Notice
Subtype Amicus Curiae Intent to Appear
Description NOTICE-AMICUS CURIAE INTENT TO APPEAR ~ THE FLORIDA INSURANCE COUNCIL'S NOTICE OF INTENT TO FILE AMICUS BRIEF
On Behalf Of Florida Insurance Council
View View File
Docket Date 2022-02-14
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE ~ Notice of Appearance of Additional Counsel & Designation of E-Mail Addresses
On Behalf Of James Menendez
View View File
Docket Date 2022-02-01
Type Order
Subtype Show Cause (Tag-Decline Juris)
Description ORDER-SHOW CAUSE (TAG-DECLINE JURIS) ~ Petitioner shall show cause on or before February 16, why this Court's decisions in Younkin v. Blackwelder, 46 Fla. L. Weekly S291 (Fla. Oct. 14, 2021), and Dodgen v. Grijalva, 46 Fla. L. Weekly S293 (Fla. Oct. 14, 2021), are not controlling in this case, and how those opinions impact the Court's decision on jurisdiction in this case. Respondent may file a reply on or before February 28, 2022.
Docket Date 2021-11-08
Type Notice
Subtype Amicus Curiae Intent to Appear
Description NOTICE-AMICUS CURIAE INTENT TO APPEAR ~ The Florida Defense Lawyers Association's Notice of Intent to File Amicus Brief
View View File
Docket Date 2019-10-16
Type Order
Subtype Stay Proceedings FSC (Tag Case)
Description ORDER-STAY PROCEEDINGS FSC (TAG CASE) ~ The proceedings in this Court in the above case are hereby stayed pending disposition of Steven Younkin v. Nathan Blackwelder, Case No. SC19-385, and Brent A. Dodgen v. Kaitlyn Grijalva, Case No. SC19-1118, which are pending in this Court.
Docket Date 2019-08-02
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF ~ Brief of Respondent on Jurisdiction
On Behalf Of Frank Bellezza
View View File
Docket Date 2019-07-15
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of James Menendez
View View File
Docket Date 2019-07-15
Type Brief
Subtype Appendix-Juris
Description APPENDIX-JURIS BRIEF ~ Appendix to Jurisdictional Brief of Petitioners
On Behalf Of James Menendez
View View File
Docket Date 2019-06-13
Type Event
Subtype Fee Paid in Full - $300
Description Fee Paid In Full - $300
Docket Date 2019-06-11
Type Motion
Subtype Ext of Time (Juris Brief)
Description MOTION-EXT OF TIME (JURIS BRIEF)
On Behalf Of James Menendez
View View File
Docket Date 2019-06-11
Type Order
Subtype Extension of Time (Juris Brief)
Description ORDER-EXT OF TIME GR (JURIS BRIEF-PETITIONER) ~ Petitioner's motion for extension of time is granted, and petitioner is allowed to and including July 15, 2019, in which to serve the brief on jurisdiction. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. All other times will be extended accordingly.
Docket Date 2019-06-10
Type Letter-Case
Subtype Acknowledgment Letter-New Case-Pay Fee
Description ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE
Docket Date 2019-06-04
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of James Menendez
View View File
Docket Date 2019-06-04
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
RESTORATION 1 OF PORT ST. LUCIE, ETC. VS ARK ROYAL INSURANCE COMPANY SC2018-1624 2018-09-25 Closed
Classification Discretionary Review - Notice to Invoke - Certified Direct Conflict
Court Supreme Court of Florida
Originating Court Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County
4D17-1113

Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County
562016CA002098BCXXXX

Parties
Name Restoration 1 of Port St. Lucie
Role Petitioner
Status Active
Representations Jordan T. Mejeur, GRAY RICHARD PROCTOR, SCOTT GREGORY MILLARD, Paul W. Pritchard, Mark A. Nation
Name Liza Squitieri
Role Petitioner
Status Active
Name John Squitieri
Role Petitioner
Status Active
Name Ark Royal Insurance Company
Role Respondent
Status Active
Representations Kenneth B. Bell, THOMAS KELLER, Anthony J. Russo, Lauren V. Purdy, DONALD GRAYSON KELLY
Name RESTORATION ASSOCIATION OF FLORIDA, INC.
Role Amicus - Petitioner
Status Active
Representations Russel Lazega, Yasmin Gilinsky
Name FLORIDA JUSTICE ASSOCIATION, INC.
Role Amicus - Petitioner
Status Active
Representations Katie Monroe, Philip M. Burlington, Tyler J. Chasez, Lee Jacobson
Name FLORIDA JUSTICE REFORM INSTITUTE, INC.
Role Amicus - Respondent
Status Active
Representations Mark K. Delegal, George N. Meros Jr., William W. Large, Ashley Kalifeh
Name FLORIDA INSURANCE COUNCIL, INC.
Role Amicus - Respondent
Status Active
Name PERSONAL INSURANCE FEDERATION OF FLORIDA, INC.
Role Amicus - Respondent
Status Active
Representations Thomas P. Crapps, Timothy J. Meenan, Kirsten Matthis
Name AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION "CORP."
Role Amicus - Respondent
Status Active
Representations Thomas P. Crapps, Kirsten Matthis, Timothy J. Meenan
Name FLORIDA DEFENSE LAWYERS ASSOCIATION, INC.
Role Amicus - Respondent
Status Active
Representations Kansas R. Gooden, Mark R. Berlick
Name FLORIDA BANKERS ASSOCIATION, INC.
Role Amicus - Respondent
Status Active
Representations Carrie Ann Wozniak, Sara Brubaker
Name Washington Legal Foundation
Role Amicus - Respondent
Status Active
Representations Cory L. Andrews
Name Coalition Against Insurance Fraud
Role Amicus - Respondent
Status Active
Representations Brian P. Henry
Name Property Casualty Insurers Association of America
Role Amicus - Respondent
Status Interim
Name NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES
Role Amicus - Respondent
Status Active
Name Florida Roofing and Sheet Metal Contractors Association, Inc.
Role Amicus - Respondent
Status Active
Representations Marci E. Britt, Mr. Trenton Hugh Cotney
Name Hon. Janet C. Croom
Role Judge/Judicial Officer
Status Active
Name Joseph E. Smith
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2019-03-13
Type Brief
Subtype Answer/Cross Initial-Merit
Description ANSWER/CROSS INITIAL BRIEF-MERITS
On Behalf Of Ark Royal Insurance Company
View View File
Docket Date 2019-02-26
Type Brief
Subtype Amicus Curiae Initial
Description AMICUS CURIAE INITIAL BRIEF-MERITS ~ AMICUS CURIAE BRIEF OF RESTORATION ASSOCIATION OFFLORIDA IN SUPPORT OF RESTORATION 1 OF PORT SAINT LUCIELLC
On Behalf Of Restoration Association of Florida
View View File
Docket Date 2019-02-27
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amici curiae filed by the American Property Casualty Insurance Association, and the National Association of Mutual Insurance Companies, is hereby granted and they are allowed to file brief only in support of respondent/cross-petitioner. The brief by the above referenced amici curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2019-02-26
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ JOINT MOTION TO APPEAR AND FILE ANAMICUS CURIAE BRIEF IN SUPPORT OF RESPONDENT/CROSS-PETITIONER ARK ROYAL INSURANCE COMPANY
On Behalf Of Personal Insurance Federation of Florida
View View File
Docket Date 2019-07-29
Type Disposition
Subtype Dism Misc
Description DISP-DISMISSED MISC. ~ On December 27, 2018, this Court entered its order accepting jurisdiction to review the decision of the Fourth District Court of Appeal in Restoration 1 of Port St. Lucie v. Ark Royal Insurance Co., 255 So. 3d 344 (Fla. 4th DCA 2018), based on certified direct conflict with the decision of the Fifth District Court of Appeal in Security First Insurance Co. v. Florida Office of Insurance Regulation, 232 So. 3d 1157 (Fla. 5th DCA 2017), and express and direct conflict with the decision of the Fifth District in Restoration 1 CFL, LLC v. ASI Preferred Insurance Corp., 239 So. 3d 747 (Fla. 5th DCA 2018). See art. V, § 3(b)(3), (4), Fla. Const. The conflict issue involves the validity of "a restriction" in an insurance policy "that requires the consent of all the insureds and the mortgagee before any assignment [of post-loss benefits]." Restoration 1 of Port St. Lucie, 255 So. 3d at 346. Subsequent to this Court accepting jurisdiction, the Legislature passed, and the Governor approved, "[a]n act relating to insurance assignment agreements." See ch. 2019-57, Laws of Fla. Section 1 of the act creates new section 627.7152, Florida Statutes, titled "Assignment agreements," that among other things defines the term "assignment agreement" and sets forth certain requirements for an assignment agreement to be valid and enforceable. Ch. 2019-57, § 1, Laws of Fla. Section 2 of the act creates new section 627.7153, Florida Statutes, titled "Policies restricting assignment of post-loss benefits under a property insurance policy," that among other things permits an insurer to "make available a policy that restricts in whole or in part an insured's right to execute an assignment agreement" if certain conditions are met. Ch. 2019-57, § 2, Laws of Fla. The act has an effective date of July 1, 2019. Id. § 6. Because we conclude that the new legislation addresses on a going-forward basis the issue before us, we exercise our discretion to discharge jurisdiction. Accordingly, we hereby discharge jurisdiction and dismiss this review proceeding. Any and all pending motions are hereby denied as moot.No motion for rehearing or reinstatement will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
Docket Date 2019-05-28
Type Response
Subtype Response
Description RESPONSE ~ PETITIONER/CROSS-RESPONDENT'S RESPONSE TORESPONDENT/CROSS-PETITIONER'S MOTIONFOR APPELLATE ATTORNEY'S FEES
On Behalf Of Restoration 1 of Port St. Lucie
View View File
Docket Date 2019-05-24
Type Motion
Subtype Request-Oral Argument
Description REQUEST-ORAL ARGUMENT
On Behalf Of Ark Royal Insurance Company
View View File
Docket Date 2019-05-24
Type Brief
Subtype Cross Reply-Merit
Description CROSS REPLY BRIEF-MERITS ~ REPLY BRIEF IN SUPPORT OF CROSS-INITIAL BRIEF
On Behalf Of Ark Royal Insurance Company
View View File
Docket Date 2019-05-01
Type Motion
Subtype Request-Oral Argument
Description REQUEST-ORAL ARGUMENT
On Behalf Of Restoration 1 of Port St. Lucie
View View File
Docket Date 2019-04-26
Type Brief
Subtype Reply/Cross Answer-Merit
Description REPLY/CROSS ANSWER BRIEF-MERITS ~ REPLY/CROSS ANSWER BRIEF OF PETITIONER/CROSS-RESPONDENT
On Behalf Of Restoration 1 of Port St. Lucie
View View File
Docket Date 2019-03-27
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (REPLY BRIEF-MERITS) ~ Petitioner/cross-respondent's motion for extension of time is granted and petitioner/cross-respondent is allowed to and including April 26, 2019, in which to serve the reply/cross-answer brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
Docket Date 2019-03-26
Type Motion
Subtype Ext of Time (Reply Brief-Merit)
Description MOTION-EXT OF TIME (REPLY BRIEF-MERITS)
On Behalf Of Restoration 1 of Port St. Lucie
View View File
Docket Date 2019-03-26
Type Brief
Subtype Amicus Curiae Answer (Amended)
Description AMICUS CURIAE ANSWER AMD BRIEF-MERITS ~ CORRECTED AMICUS CURIAE BRIEF OFTHE FLORIDA JUSTICE REFORM INSTITUTEIN SUPPORT OF RESPONDENT/CROSS-PETITIONER **See 3/26/19 ORDER-BRIEF AMENDMENT GR**
On Behalf Of Florida Justice Reform Institute
View View File
Docket Date 2019-03-26
Type Order
Subtype Brief Amendment
Description ORDER-BRIEF AMENDMENT GR ~ Florida Justice Reform Institute's Motion to File a Corrected Amicus Curiae Brief of the Florida Justice Reform Institute in Support of Respondent/Cross-Petitioner is granted and said amended brief was filed with this Court on March 26, 2019. Florida Justice Reform Institute's amicus curiae brief filed with this Court on March 25, 2019, is hereby stricken.
Docket Date 2019-03-25
Type Brief
Subtype Amicus Curiae Answer
Description AMICUS CURIAE ANSWER BRIEF-MERITS ~ AMICUS CURIAE BRIEF OF THE FLORIDA JUSTICE REFORM INSTITUTE IN SUPPORT OF RESPONDENT/CROSS-PETITIONER **Stricken 3/26/19, in light of amended brief filed.**
On Behalf Of Florida Justice Reform Institute
View View File
Docket Date 2019-03-22
Type Brief
Subtype Amicus Curiae Answer
Description AMICUS CURIAE ANSWER BRIEF-MERITS ~ AMICUS BRIEF OF THE AMERICAN PROPERTY AND CASUALTY INSURANCE ASSOCIATION AND NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES IN SUPPORT OF RESPONDENT/CROSS-PETITIONER
On Behalf Of American Property Casualty Insurance Association
View View File
Docket Date 2019-03-15
Type Brief
Subtype Amicus Curiae Answer
Description AMICUS CURIAE ANSWER BRIEF-MERITS ~ AMICUS CURIAE BRIEF OFWASHINGTON LEGAL FOUNDATIONIN SUPPORT OF RESPONDENT/CROSS-PETITIONER
On Behalf Of Washington Legal Foundation
View View File
Docket Date 2019-02-21
Type Order
Subtype Extension of Time (Amicus Curiae)
Description ORDER-EXT OF TIME GR (AMICUS CURIAE) ~ The motion for extension of time filed in the above case by Restoration Association of Florida is granted and said amicus curiae is allowed to and including February 26, 2019, in which to serve the amicus curiae initial brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.
Docket Date 2019-02-20
Type Brief
Subtype Amicus Curiae Initial
Description AMICUS CURIAE INITIAL BRIEF-MERITS ~ AMICUS BRIEF OF THE FLORIDA JUSTICE ASSOCIATIONIN SUPPORT OF PETITIONERS
On Behalf Of Florida Justice Association
View View File
Docket Date 2019-02-20
Type Motion
Subtype Ext of Time (Amicus Curiae Brief)
Description MOTION-EXT OF TIME (AMICUS CURIAE BRIEF) ~ AMICUS, RESTORATION ASSOCIATION OF FLORIDA'S MOTION FOR EXTENSION OF TIME TO FILE AMICUS BRIEF ON BEHALF OF RESTORATION 1 OF PORT SAINT LUCIE LLC
On Behalf Of Restoration Association of Florida
View View File
Docket Date 2019-02-14
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by Washington Legal Foundation is hereby granted and they are allowed to file brief only in support of respondent/cross-petitioner. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2019-02-14
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ UNOPPOSED MOTION OF WASHINGTON LEGAL FOUNDATIONFOR LEAVE TO APPEAR AS AMICUS CURIAEIN SUPPORT OF ARK ROYAL INSURANCE COMPANY
On Behalf Of Washington Legal Foundation
View View File
Docket Date 2019-02-11
Type Brief
Subtype Initial-Merit
Description INITIAL BRIEF-MERITS ~ INITIAL BRIEF OFPETITIONER/CROSS-RESPONDENT
On Behalf Of Restoration 1 of Port St. Lucie
View View File
Docket Date 2019-01-23
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by the Florida Roofing and Sheet Metal Contractors Association, Inc. is hereby granted and they are allowed to file brief only in support of respondent/cross-petitioner. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2019-01-22
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ FLORIDA ROOFING & SHEET METAL CONTRACTORS ASSOCIATION'S MOTION FOR LEAVE TO FILE AMICUS CURIAE BRIEF IN SUPPORT OF ARK ROYAL INSURANCE COMPANY
On Behalf Of Florida Roofing and Sheet Metal Contractors Association, Inc.
View View File
Docket Date 2019-01-18
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ FLORIDA BANKERS ASSOCIATION'S MOTION FOR LEAVE TO FILEAMICUS CURIAE BRIEF
On Behalf Of Florida Bankers Association
View View File
Docket Date 2019-01-18
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by Florida Bankers Association is hereby granted and they are allowed to file brief only in support of respondent/cross-petitioner. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2019-01-17
Type Record
Subtype Record/Transcript
Description RECORD ~ 1 VOLUME RECORD ON APPEAL - Filed Electronically
Docket Date 2019-01-10
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by the Florida Justice Association is hereby granted and they are allowed to file brief only in support of petitioner/cross-respondent. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2019-01-08
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ FLORIDA DEFENSE LAWYERS ASSOCIATION'SMOTION FOR LEAVE TO APPEAR AS AMICUS CURIAEON BEHALF OF ARK ROYAL INSURANCE COMPANY
On Behalf Of Florida Defense Lawyers Association
View View File
Docket Date 2019-01-07
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ MOTION FOR LEAVE TO FILE AMICUS BRIEF OF THE COALITION AGAINST INSURANCE FRAUD, IN SUPPORT OF RESPONDENT / CROSS-PETITIONER, ARK ROYAL INSURANCE COMPANY
On Behalf Of Coalition Against Insurance Fraud
View View File
Docket Date 2019-01-07
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by Restoration Association of Florida is hereby granted and they are allowed to file brief only in support of petitioner/cross-respondent. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2019-01-04
Type Order
Subtype Consolidation
Description ORDER-CONSOLIDATION GR ~ Ark Royal Insurance Company's motion to consolidate filed in the above cases is hereby granted and said cases are hereby consolidated for all appellate purposes. From this date forward, all documents pertaining to the above consolidated cases should be filed electronically through the Florida Courts E-Filing Portal using case number SC18-1624 only.Restoration 1 of Port St. Lucie shall serve an initial brief on the merits on or before January 16, 2019; Ark Royal Insurance Company's answer brief/cross-initial brief on the merits must be served thirty days after service of Restoration 1 of Port St. Lucie's initial brief on the merits; Restoration 1 of Port St. Lucie's reply brief/cross-answer brief on the merits must be served thirty days after service of Ark Royal Insurance Company's answer brief/cross-initial brief on the merits; and Ark Royal Insurance Company's cross-reply brief on the merits must be served thirty days after service of Restoration 1 of Port St. Lucie's reply brief/cross-answer brief on the merits.
Docket Date 2019-01-04
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ RESTORATION ASSOCIATION OF FLORIDA'S MOTION FOR LEAVE TO APPEAR AS AMICUS CURIAE ON BEHALF OF RESTORATION 1 OF PORT SAINT LUCIE LLC
On Behalf Of Restoration Association of Florida
View View File
Docket Date 2018-12-28
Type Motion
Subtype Consolidation
Description MOTION-CONSOLIDATION ~ Respondent's Motion for Consolidation (SC18-1623)
On Behalf Of Ark Royal Insurance Company
View View File
Docket Date 2018-12-27
Type Order
Subtype Juris Accept/Brief Sched (OA Later Date)
Description ORDER-JURIS ACCEPT/BRIEF SCHED (OA LATER DATE) ~ The Court accepts jurisdiction of this case.Petitioner's initial brief on the merits must be served on or before January 16, 2019; respondent's answer brief on the merits must be served twenty days after service of petitioner's initial brief on the merits; and petitioner's reply brief on the merits must be served twenty days after service of respondent's answer brief on the merits.The Clerk of the Fourth District Court of Appeal must file the record which must be properly indexed and paginated on or before February 25, 2019. The Clerk may provide the record in the format as currently maintained at the district court, either paper or electronic. As jurisdiction has been accepted in the above cause, any movant who wishes to follow through on a previously-filed Notice of Intent to Appear as Amicus or Amici Curiae must now proceed in compliance with Florida Rule of Appellate Procedure 9.370. Oral argument will be set by separate order. Counsel for the parties will be notified of the oral argument date approximately sixty days prior to oral argument.
Docket Date 2018-10-16
Type Notice
Subtype Amicus Curiae Intent to Appear
Description NOTICE-AMICUS CURIAE INTENT TO APPEAR ~ THE FLORIDA JUSTICE ASSOCIATION'SNOTICE OF INTENT TO APPEAR AS AMICUS CURIAE ON BEHALF OF PETITIONER
On Behalf Of Florida Justice Association
View View File
Docket Date 2018-10-15
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF
On Behalf Of Ark Royal Insurance Company
View View File
Docket Date 2018-10-04
Type Notice
Subtype Amicus Curiae Intent to Appear
Description NOTICE-AMICUS CURIAE INTENT TO APPEAR
On Behalf Of Florida Justice Reform Institute
View View File
Docket Date 2018-10-03
Type Brief
Subtype Juris Initial
Description JURIS INITIAL BRIEF
On Behalf Of Restoration 1 of Port St. Lucie
View View File
Docket Date 2018-09-28
Type Event
Subtype Fee Paid Through Portal
Description Fee Paid Through Portal
Docket Date 2018-09-28
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2018-09-25
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2018-09-25
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (CERT DIRECT CONFLICT)
On Behalf Of Restoration 1 of Port St. Lucie
View View File
Docket Date 2018-09-25
Type Letter-Case
Subtype Letter
Description LETTER ~ Filing Fee Letter
On Behalf Of Restoration 1 of Port St. Lucie
View View File
ARK ROYAL INSURANCE COMPANY VS RESTORATION 1 OF PORT ST. LUCIE, ETC. SC2018-1623 2018-09-25 Closed
Classification Discretionary Review - Notice to Invoke - Certified Direct Conflict
Court Supreme Court of Florida
Originating Court Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County
4D17-1113

Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County
562016CA002098BCXXXX

Parties
Name Ark Royal Insurance Company
Role Petitioner
Status Active
Representations Anthony J. Russo, THOMAS KELLER, Kenneth B. Bell, Lauren V. Purdy
Name Restoration 1 of Port St. Lucie
Role Respondent
Status Active
Representations SCOTT GREGORY MILLARD, GRAY RICHARD PROCTOR, Mark A. Nation
Name John Squitieri
Role Respondent
Status Active
Name Liza Squitieri
Role Respondent
Status Active
Name Coalition Against Insurance Fraud
Role Amicus - Petitioner
Status Interim
Representations Brian P. Henry
Name FLORIDA BANKERS ASSOCIATION, INC.
Role Amicus - Petitioner
Status Interim
Name PERSONAL INSURANCE FEDERATION OF FLORIDA, INC.
Role Amicus - Petitioner
Status Interim
Representations Timothy J. Meenan, Thomas P. Crapps, Kirsten Matthis
Name Property Casualty Insurers Association of America
Role Amicus - Petitioner
Status Interim
Name Florida Roofing and Sheet Metal Contractors Association, Inc.
Role Amicus - Petitioner
Status Interim
Representations Mr. Trenton Hugh Cotney, Marci E. Britt
Name FLORIDA JUSTICE REFORM INSTITUTE, INC.
Role Amicus - Petitioner
Status Interim
Representations Mark K. Delegal, William W. Large
Name FLORIDA INSURANCE COUNCIL, INC.
Role Amicus - Petitioner
Status Interim
Name FLORIDA DEFENSE LAWYERS ASSOCIATION, INC.
Role Amicus - Petitioner
Status Interim
Representations Kansas R. Gooden
Name FLORIDA JUSTICE ASSOCIATION, INC.
Role Amicus - Respondent
Status Interim
Representations Philip M. Burlington
Name Hon. Janet C. Croom
Role Judge/Judicial Officer
Status Active
Name Joseph E. Smith
Role Lower Tribunal Clerk
Status Active
Name Paul W. Pritchard
Role Proponent
Status Active
Name Jordan T. Mejeur
Role Proponent
Status Active

Docket Entries
Docket Date 2019-04-26
Type Brief
Subtype Reply/Cross Answer-Merit
Description REPLY/CROSS ANSWER BRIEF-MERITS ~ REPLY/CROSS ANSWER BRIEF OF PETITIONER/CROSS-RESPONDENT
On Behalf Of Restoration 1 of Port St. Lucie
Docket Date 2019-03-26
Type Motion
Subtype Brief Amendment
Description MOTION-BRIEF AMENDMENT
On Behalf Of Florida Justice Reform Institute
View View File
Docket Date 2019-03-27
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (REPLY BRIEF-MERITS) ~ Petitioner/cross-respondent's motion for extension of time is granted and petitioner/cross-respondent is allowed to and including April 26, 2019, in which to serve the reply/cross-answer brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
Docket Date 2019-03-26
Type Brief
Subtype Amicus Curiae Answer (Amended)
Description AMICUS CURIAE ANSWER AMD BRIEF-MERITS ~ CORRECTED AMICUS CURIAE BRIEF OFTHE FLORIDA JUSTICE REFORM INSTITUTEIN SUPPORT OF RESPONDENT/CROSS-PETITIONER **See 3/26/19 ORDER-BRIEF AMENDMENT GR**
On Behalf Of Florida Justice Reform Institute
Docket Date 2019-03-26
Type Order
Subtype Brief Amendment
Description ORDER-BRIEF AMENDMENT GR ~ Florida Justice Reform Institute's Motion to File a Corrected Amicus Curiae Brief of the Florida Justice Reform Institute in Support of Respondent/Cross-Petitioner is granted and said amended brief was filed with this Court on March 26, 2019. Florida Justice Reform Institute's amicus curiae brief filed with this Court on March 25, 2019, is hereby stricken.
Docket Date 2019-07-29
Type Disposition
Subtype Dism Misc
Description DISP-DISMISSED MISC. ~ On December 27, 2018, this Court entered its order accepting jurisdiction to review the decision of the Fourth District Court of Appeal in Restoration 1 of Port St. Lucie v. Ark Royal Insurance Co., 255 So. 3d 344 (Fla. 4th DCA 2018), based on certified direct conflict with the decision of the Fifth District Court of Appeal in Security First Insurance Co. v. Florida Office of Insurance Regulation, 232 So. 3d 1157 (Fla. 5th DCA 2017), and express and direct conflict with the decision of the Fifth District in Restoration 1 CFL, LLC v. ASI Preferred Insurance Corp., 239 So. 3d 747 (Fla. 5th DCA 2018). See art. V, § 3(b)(3), (4), Fla. Const. The conflict issue involves the validity of "a restriction" in an insurance policy "that requires the consent of all the insureds and the mortgagee before any assignment [of post-loss benefits]." Restoration 1 of Port St. Lucie, 255 So. 3d at 346. Subsequent to this Court accepting jurisdiction, the Legislature passed, and the Governor approved, "[a]n act relating to insurance assignment agreements." See ch. 2019-57, Laws of Fla. Section 1 of the act creates new section 627.7152, Florida Statutes, titled "Assignment agreements," that among other things defines the term "assignment agreement" and sets forth certain requirements for an assignment agreement to be valid and enforceable. Ch. 2019-57, § 1, Laws of Fla. Section 2 of the act creates new section 627.7153, Florida Statutes, titled "Policies restricting assignment of post-loss benefits under a property insurance policy," that among other things permits an insurer to "make available a policy that restricts in whole or in part an insured's right to execute an assignment agreement" if certain conditions are met. Ch. 2019-57, § 2, Laws of Fla. The act has an effective date of July 1, 2019. Id. § 6. Because we conclude that the new legislation addresses on a going-forward basis the issue before us, we exercise our discretion to discharge jurisdiction. Accordingly, we hereby discharge jurisdiction and dismiss this review proceeding. Any and all pending motions are hereby denied as moot.No motion for rehearing or reinstatement will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
Docket Date 2019-05-28
Type Response
Subtype Response
Description RESPONSE ~ PETITIONER/CROSS-RESPONDENT'S RESPONSE TORESPONDENT/CROSS-PETITIONER'S MOTIONFOR APPELLATE ATTORNEY'S FEES
On Behalf Of Restoration 1 of Port St. Lucie
Docket Date 2019-05-24
Type Motion
Subtype Attorney's Fees
Description MOTION-ATTORNEYS FEES ~ RESPONDENT/CROSS-PETITIONER'S MOTIONFOR APPELLATE ATTORNEYS' FEES
On Behalf Of Ark Royal Insurance Company
View View File
Docket Date 2019-05-24
Type Brief
Subtype Cross Reply-Merit
Description CROSS REPLY BRIEF-MERITS ~ REPLY BRIEF IN SUPPORT OF CROSS-INITIAL BRIEF
On Behalf Of Ark Royal Insurance Company
Docket Date 2019-05-01
Type Motion
Subtype Attorney's Fees
Description MOTION-ATTORNEYS FEES
On Behalf Of Restoration 1 of Port St. Lucie
View View File
Docket Date 2019-03-25
Type Brief
Subtype Amicus Curiae Answer
Description AMICUS CURIAE ANSWER BRIEF-MERITS ~ AMICUS CURIAE BRIEF OF THEFLORIDA ROOFING & SHEET METAL CONTRACTORSASSOCIATION IN SUPPORT OF RESPONDENT/CROSS-PETITIONERARK ROYAL INSURANCE COMPANY
On Behalf Of Florida Roofing and Sheet Metal Contractors Association, Inc.
Docket Date 2019-03-22
Type Brief
Subtype Amicus Curiae Answer
Description AMICUS CURIAE ANSWER BRIEF-MERITS ~ AMICUS BRIEF OF THE FLORIDA DEFENSE LAWYERS ASSOCIATION IN SUPPORT OF ARK ROYAL INSURANCE COMPANY
On Behalf Of Florida Defense Lawyers Association
Docket Date 2019-03-15
Type Brief
Subtype Amicus Curiae Answer
Description AMICUS CURIAE ANSWER BRIEF-MERITS ~ AMICUS CURIAE BRIEF OFWASHINGTON LEGAL FOUNDATIONIN SUPPORT OF RESPONDENT/CROSS-PETITIONER
Docket Date 2019-03-13
Type Brief
Subtype Answer/Cross Initial-Merit
Description ANSWER/CROSS INITIAL BRIEF-MERITS
On Behalf Of Ark Royal Insurance Company
Docket Date 2019-02-27
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amici curiae filed by the American Property Casualty Insurance Association, and the National Association of Mutual Insurance Companies, is hereby granted and they are allowed to file brief only in support of respondent/cross-petitioner. The brief by the above referenced amici curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2019-02-26
Type Brief
Subtype Amicus Curiae Initial
Description AMICUS CURIAE INITIAL BRIEF-MERITS ~ AMICUS CURIAE BRIEF OF RESTORATION ASSOCIATION OFFLORIDA IN SUPPORT OF RESTORATION 1 OF PORT SAINT LUCIELLC
Docket Date 2019-02-26
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ JOINT MOTION TO APPEAR AND FILE ANAMICUS CURIAE BRIEF IN SUPPORT OF RESPONDENT/CROSS-PETITIONER ARK ROYAL INSURANCE COMPANY
On Behalf Of Personal Insurance Federation of Florida
View View File
Docket Date 2019-02-21
Type Order
Subtype Extension of Time (Amicus Curiae)
Description ORDER-EXT OF TIME GR (AMICUS CURIAE) ~ The motion for extension of time filed in the above case by Restoration Association of Florida is granted and said amicus curiae is allowed to and including February 26, 2019, in which to serve the amicus curiae initial brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.
Docket Date 2019-02-20
Type Motion
Subtype Ext of Time (Amicus Curiae Brief)
Description MOTION-EXT OF TIME (AMICUS CURIAE BRIEF) ~ AMICUS, RESTORATION ASSOCIATION OF FLORIDA'S MOTION FOR EXTENSION OF TIME TO FILE AMICUS BRIEF ON BEHALF OF RESTORATION 1 OF PORT SAINT LUCIE LLC
View View File
Docket Date 2019-02-20
Type Brief
Subtype Amicus Curiae Initial
Description AMICUS CURIAE INITIAL BRIEF-MERITS ~ AMICUS BRIEF OF THE FLORIDA JUSTICE ASSOCIATIONIN SUPPORT OF PETITIONERS
On Behalf Of Florida Justice Association
Docket Date 2019-02-14
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ UNOPPOSED MOTION OF WASHINGTON LEGAL FOUNDATIONFOR LEAVE TO APPEAR AS AMICUS CURIAEIN SUPPORT OF ARK ROYAL INSURANCE COMPANY
View View File
Docket Date 2019-02-14
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by Washington Legal Foundation is hereby granted and they are allowed to file brief only in support of respondent/cross-petitioner. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2019-02-11
Type Brief
Subtype Initial-Merit
Description INITIAL BRIEF-MERITS ~ INITIAL BRIEF OFPETITIONER/CROSS-RESPONDENT
On Behalf Of Restoration 1 of Port St. Lucie
Docket Date 2019-01-23
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by the Florida Roofing and Sheet Metal Contractors Association, Inc. is hereby granted and they are allowed to file brief only in support of respondent/cross-petitioner. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2019-01-22
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ FLORIDA ROOFING & SHEET METAL CONTRACTORS ASSOCIATION'S MOTION FOR LEAVE TO FILE AMICUS CURIAE BRIEF IN SUPPORT OF ARK ROYAL INSURANCE COMPANY
On Behalf Of Florida Roofing and Sheet Metal Contractors Association, Inc.
View View File
Docket Date 2019-01-18
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by Florida Bankers Association is hereby granted and they are allowed to file brief only in support of respondent/cross-petitioner. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2019-01-18
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ FLORIDA BANKERS ASSOCIATION'S MOTION FOR LEAVE TO FILEAMICUS CURIAE BRIEF
On Behalf Of Florida Bankers Association
View View File
Docket Date 2019-01-17
Type Record
Subtype Record/Transcript
Description RECORD ~ 1 VOLUME CERTIFIED COPIES OF APPEAL PAPERS - Filed Electronically
Docket Date 2019-01-10
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by the Florida Justice Association is hereby granted and they are allowed to file brief only in support of petitioner/cross-respondent. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2019-01-08
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ FLORIDA JUSTICE ASSOCIATION'S MOTION TO APPEAR AS AMICUS CURIAE SUPPORTING PETITIONER
On Behalf Of Florida Justice Association
View View File
Docket Date 2019-01-07
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by Restoration Association of Florida is hereby granted and they are allowed to file brief only in support of petitioner/cross-respondent. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2019-01-07
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ MOTION FOR LEAVE TO FILE AMICUS BRIEF OF THE COALITION AGAINST INSURANCE FRAUD, IN SUPPORT OF RESPONDENT / CROSS-PETITIONER, ARK ROYAL INSURANCE COMPANY
On Behalf Of Coalition Against Insurance Fraud
View View File
Docket Date 2019-01-04
Type Motion
Subtype Ext of Time (Initial Brief-Merit)
Description MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
On Behalf Of Restoration 1 of Port St. Lucie
View View File
Docket Date 2019-01-04
Type Order
Subtype Consolidation
Description ORDER-CONSOLIDATION GR ~ Ark Royal Insurance Company's motion to consolidate filed in the above cases is hereby granted and said cases are hereby consolidated for all appellate purposes. From this date forward, all documents pertaining to the above consolidated cases should be filed electronically through the Florida Courts E-Filing Portal using case number SC18-1624 only.Restoration 1 of Port St. Lucie shall serve an initial brief on the merits on or before January 16, 2019; Ark Royal Insurance Company's answer brief/cross-initial brief on the merits must be served thirty days after service of Restoration 1 of Port St. Lucie's initial brief on the merits; Restoration 1 of Port St. Lucie's reply brief/cross-answer brief on the merits must be served thirty days after service of Ark Royal Insurance Company's answer brief/cross-initial brief on the merits; and Ark Royal Insurance Company's cross-reply brief on the merits must be served thirty days after service of Restoration 1 of Port St. Lucie's reply brief/cross-answer brief on the merits.
Docket Date 2018-12-28
Type Motion
Subtype Consolidation
Description MOTION-CONSOLIDATION ~ Petitioner's Motion for Consolidation (SC18-1624)
On Behalf Of Ark Royal Insurance Company
View View File
Docket Date 2018-12-27
Type Order
Subtype Juris Accept/Brief Sched (OA Later Date)
Description ORDER-JURIS ACCEPT/BRIEF SCHED (OA LATER DATE) ~ The Court accepts jurisdiction of this case. Petitioner's initial brief on the merits must be served on or before January 16, 2019; respondent's answer brief on the merits must be served twenty days after service of petitioner's initial brief on the merits; and petitioner's reply brief on the merits must be served twenty days after service of respondent's answer brief on the merits.The Clerk of the Fourth District Court of Appeal must file the record which must be properly indexed and paginated on or before February 25, 2019. The Clerk may provide the record in the format as currently maintained at the district court, either paper or electronic.As jurisdiction has been accepted in the above cause, any movant who wishes to follow through on a previously-filed Notice of Intent to Appear as Amicus or Amici Curiae must now proceed in compliance with Florida Rule of Appellate Procedure 9.370.Oral argument will be set by separate order. Counsel for the parties will be notified of the oral argument date approximately sixty days prior to oral argument.
Docket Date 2018-11-13
Type Notice
Subtype Amicus Curiae Intent to Appear
Description NOTICE-AMICUS CURIAE INTENT TO APPEAR ~ JOINT NOTICE OF INTENT TO APPEAR ASAMICUS CURIAE ON BEHALF OF PETITIONER
On Behalf Of Personal Insurance Federation of Florida
View View File
Docket Date 2018-11-09
Type Notice
Subtype Amicus Curiae Intent to Appear
Description NOTICE-AMICUS CURIAE INTENT TO APPEAR ~ COALITION AGAINST INSURANCE FRAUD'S NOTICE OF INTENT TO APPEAR AS AMICUS CURIAE IN SUPPORT OF PETITIONER
On Behalf Of Coalition Against Insurance Fraud
View View File
Docket Date 2018-10-31
Type Notice
Subtype Amicus Curiae Intent to Appear
Description NOTICE-AMICUS CURIAE INTENT TO APPEAR
On Behalf Of Florida Roofing and Sheet Metal Contractors Association, Inc.
View View File
Docket Date 2018-10-25
Type Notice
Subtype Amicus Curiae Intent to Appear
Description NOTICE-AMICUS CURIAE INTENT TO APPEAR ~ FLORIDA DEFENSE LAWYERS ASSOCIATION'SNOTICE OF INTENT TO APPEAR AS AMICUS CURIAEON BEHALF OF PETITIONER
On Behalf Of Florida Defense Lawyers Association
View View File
Docket Date 2018-10-16
Type Notice
Subtype Amicus Curiae Intent to Appear
Description NOTICE-AMICUS CURIAE INTENT TO APPEAR ~ THE FLORIDA JUSTICE ASSOCIATION'SNOTICE OF INTENT TO APPEAR AS AMICUS CURIAE ON BEHALF OF PETITIONER
On Behalf Of Florida Justice Association
View View File
Docket Date 2018-10-15
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF
On Behalf Of Restoration 1 of Port St. Lucie
View View File
Docket Date 2018-10-04
Type Notice
Subtype Amicus Curiae Intent to Appear
Description NOTICE-AMICUS CURIAE INTENT TO APPEAR
On Behalf Of Florida Justice Reform Institute
View View File
Docket Date 2018-10-02
Type Brief
Subtype Juris Initial
Description JURIS INITIAL BRIEF
On Behalf Of Ark Royal Insurance Company
View View File
Docket Date 2018-09-28
Type Event
Subtype Fee Paid in Full - $300
Description Fee Paid In Full - $300
Docket Date 2018-09-28
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2018-09-25
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-09-25
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (CERT DIRECT CONFLICT)
On Behalf Of Ark Royal Insurance Company
View View File
ALTMAN CONTRACTORS, INC. VS CRUM & FORSTER SPECIALTY INSURANCE COMPANY SC2016-1420 2016-08-04 Closed
Classification Discretionary Review - Notice of Appeal - Certified Question from USSC or USCA
Court Supreme Court of Florida
Originating Court Unknown Court
15-12816

Parties
Name ALTMAN CONTRACTORS, INC.
Role Petitioner
Status Active
Representations ADAM PAUL HANDFINGER, MEREDITH N. REYNOLDS
Name CRUM & FORSTER SPECIALTY INSURANCE COMPANY
Role Respondent
Status Active
Representations HOLLY S HARVEY, Kimberly A. Ashby
Name United Policyholders
Role Amicus - Petitioner
Status Active
Representations Brian J Clifford, Gregory D. Podolak
Name South Florida Associated General Contractors
Role Amicus - Petitioner
Status Active
Representations CHRISTINE A GUDAITIS, Mark A. Boyle, Ms. Ashley B. Jordan, Alexander Brockmeyer, Molly Brockmeyer
Name Construction Association of South Florida
Role Amicus - Petitioner
Status Active
Representations Alexander Brockmeyer, Ms. Ashley B. Jordan, Mark A. Boyle, Molly Brockmeyer, CHRISTINE A GUDAITIS
Name Leading Builders of America
Role Amicus - Petitioner
Status Active
Representations CHRISTINE A GUDAITIS, Ms. Ashley B. Jordan, Mark A. Boyle, Alexander Brockmeyer, Molly Brockmeyer
Name National Association of Home Builders
Role Amicus - Petitioner
Status Active
Representations Molly Brockmeyer, Alexander Brockmeyer, CHRISTINE A GUDAITIS, Ms. Ashley B. Jordan, Mark A. Boyle
Name Property Casualty Insurers Association of America
Role Amicus - Respondent
Status Active
Representations W. GRAY DUNLAP, JR., STEVEN M. KLEPPER
Name FLORIDA INSURANCE COUNCIL, INC.
Role Amicus - Respondent
Status Active
Representations STEVEN M. KLEPPER, W. GRAY DUNLAP, JR.
Name AMERICAN INSURANCE ASSOCIATION
Role Amicus - Respondent
Status Active
Representations W. GRAY DUNLAP, JR., STEVEN M. KLEPPER
Name Hon. David J. Smith
Role Lower Tribunal Clerk
Status Active
Name FLORIDA HOME BUILDERS ASSOCIATION
Role Amicus - Petitioner
Status Active
Representations Alexander Brockmeyer, Ms. Ashley B. Jordan, CHRISTINE A GUDAITIS, Molly Brockmeyer, Mark A. Boyle

Docket Entries
Docket Date 2018-01-09
Type Miscellaneous Document
Subtype Publish Full
Description PUBLISH FULL
View View File
Docket Date 2017-12-14
Type Disposition
Subtype Cert Ques Fed - Answered Affirmative
Description DISP-CERT QUES FED-ANSWERED AFFIRMATIVE ~ FSC-OPINION: Accordingly, we remand this case to the United States Court of Appeals for the Eleventh Circuit for further proceedings. It is so ordered.
View View File
Docket Date 2017-04-12
Type Order
Subtype Brief Amendment
Description ORDER-BRIEF AMENDMENT GR ~ Amicus Curiae United Policyholder's motion to file an amended amicus curiae brief is granted and said amended brief was filed with this Court on April 11, 2017. United Policyholder's amicus curiae brief filed with this Court on October 24, 2016, is hereby stricken.
Docket Date 2017-04-11
Type Brief
Subtype Amicus Curiae Initial (Amended)
Description AMICUS CURIAE INITIAL AMD BRIEF-MERITS
On Behalf Of United Policyholders
View View File
Docket Date 2017-04-11
Type Motion
Subtype Brief Amendment
Description MOTION-BRIEF AMENDMENT ~ FILED AS MOTION FOR LEAVE TO FILE AMENDED UNITED POLICYHOLDERS' AMICUS CURIAE BRIEF IN SUPPORT OF APPEALLANT, ALTMAN CONTRACTORS, INC.
On Behalf Of United Policyholders
View View File
Docket Date 2017-04-06
Type Event
Subtype Oral Argument Held
Description ORAL ARGUMENT HELD
Docket Date 2017-01-31
Type Order
Subtype Couns Pro Hac Vice (Foreign Counsel)
Description ORDER-COUNSEL PRO HAC VICE GR (FOREIGN COUNSEL) ~ The motion to appear pro hac vice filed in the above cause by Brian J. Clifford, on behalf of United Policyholders, is hereby granted and counsel's payment of the $100.00 fee required by section 25.241(2)(a), Florida Statutes (2015), was received by this Court on January 30, 2017.
Docket Date 2017-01-30
Type Order
Subtype OA Schedule
Description ORDER-OA SCHED ~ The above case is hereby scheduled for oral argument at 9:00 a.m., Thursday, April 6, 2017. A maximum of twenty minutes to the side is allowed for the argument, but counsel is expected to use only so much of that time as is necessary.NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP.
Docket Date 2017-01-30
Type Motion
Subtype Couns Pro Hac Vice (Foreign Counsel)
Description MOTION-COUNS PRO HAC VICE (FOREIGN COUNSEL)
On Behalf Of United Policyholders
View View File
Docket Date 2017-01-30
Type Miscellaneous Document
Subtype Pay Pro Hac Vice Fee-100
Description PAY PRO HAC VICE FEE-100
On Behalf Of United Policyholders
View View File
Docket Date 2017-01-24
Type Order
Subtype Brief Amendment
Description ORDER-BRIEF AMENDMENT GR ~ Petitioner's motion to file amended reply brief on the merits is granted and said amended brief was filed with this Court on January 23, 2017. Petitioner's reply brief on the merits filed with this Court on January 20, 2017, is hereby stricken.
Docket Date 2017-01-23
Type Motion
Subtype Brief Amendment
Description MOTION-BRIEF AMENDMENT
On Behalf Of ALTMAN CONTRACTORS
View View File
Docket Date 2017-01-23
Type Brief
Subtype Reply-Merit (Amended)
Description REPLY AMD BRIEF-MERITS
On Behalf Of ALTMAN CONTRACTORS
View View File
Docket Date 2017-01-20
Type Brief
Subtype Reply-Merit
Description REPLY BRIEF-MERITS
On Behalf Of ALTMAN CONTRACTORS
View View File
Docket Date 2016-12-29
Type Order
Subtype Acceptance as Timely Filed Response/Reply
Description ORDER-ACCEPTANCE AS TIMELY FILED GR (RESP/REPLY) ~ Appellee's motion to accept response as timely filed is granted and said response was filed with this Court on December 21, 2016.
Docket Date 2016-12-28
Type Motion
Subtype Acceptance as Timely Filed
Description MOTION-ACCEPTANCE AS TIMELY FILED (RESPONSE/REPLY) ~ APPELLEE'S UNOPPOSED MOTION FOR LEAVE TO FILERESPONSE TO APPELLANT'S MOTION FOR ATTORNEY'SFEES AND REQUEST FOR EXTENSION OF TIME
On Behalf Of CRUM & FORSTER SPECIALTY INSURANCE COMPANY
View View File
Docket Date 2016-12-21
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE CRUM & FORSTER SPECIALTY INSURANCE COMPANY'SRESPONSE TO MOTION FOR ATTORNEY FEES
On Behalf Of CRUM & FORSTER SPECIALTY INSURANCE COMPANY
View View File
Docket Date 2016-12-21
Type Motion
Subtype Request-Oral Argument
Description REQUEST-ORAL ARGUMENT ~ APPELLEE CRUM & FORSTER SPECIALTY INSURANCE COMPANY'S RESPONSETO APPELLANT'S REQUEST FOR ORAL ARGUMENTAND REQUEST FOR ORAL ARGUMENT
On Behalf Of CRUM & FORSTER SPECIALTY INSURANCE COMPANY
View View File
Docket Date 2016-12-15
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (REPLY BRIEF-MERITS) ~ Petitioner's motion for extension of time is granted and petitioner is allowed to and including January 20, 2016, in which to serve the reply brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO PETITIONER FOR THE FILING OF THE REPLY BRIEF ON THE MERITS.
Docket Date 2016-12-14
Type Motion
Subtype Request-Oral Argument
Description REQUEST-ORAL ARGUMENT ~ ALTMAN CONTRACTORS, INC.'S REQUEST FOR ORAL ARGUMENT
On Behalf Of ALTMAN CONTRACTORS
View View File
Docket Date 2016-12-12
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ Unopposed Motion of American Insurance Association,Florida Insurance Council, and Property Casualty Insurers Association ofAmerica for Leave to File an Amici Curiae Brief in Support of Appellee
On Behalf Of Florida Insurance Council
View View File
Docket Date 2016-12-12
Type Brief
Subtype Amicus Curiae Answer
Description AMICUS CURIAE ANSWER BRIEF-MERITS ~ Brief of Amici Curiae American Insurance Association,Florida Insurance Council, and Property Casualty Insurers Association ofAmerica in Support of Appellee
On Behalf Of Florida Insurance Council
View View File
Docket Date 2016-12-12
Type Miscellaneous Document
Subtype Pay Pro Hac Vice Fee-100
Description PAY PRO HAC VICE FEE-100
On Behalf Of Property Casualty Insurers Association of America
Docket Date 2016-12-02
Type Order
Subtype Couns Pro Hac Vice (Foreign Counsel)
Description ORDER-COUNSEL PRO HAC VICE GR (FOREIGN COUNSEL) ~ The motion to appear pro hac vice filed in the above cause by Steven M. Klepper, on behalf of the American Insurance Association and the Florida Insurance Council, is hereby granted contingent upon counsel's payment of the $100.00 fee required by section 25.241(2)(a), Florida Statutes (2015), within ten days from the date of this order. FAILURE TO TIMELY COMPLY WITH THE PAYMENT REQUIREMENT COULD RESULT IN THIS ORDER BEING VACATED AND THE MOTION BEING DENIED.
Docket Date 2016-12-01
Type Motion
Subtype Couns Pro Hac Vice (Foreign Counsel)
Description MOTION-COUNS PRO HAC VICE (FOREIGN COUNSEL)
On Behalf Of Property Casualty Insurers Association of America
View View File
Docket Date 2016-12-01
Type Brief
Subtype Answer-Merit
Description ANSWER BRIEF-MERITS ~ ANSWER BRIEF ON THE MERITS OF APPELLEE, CRUM & FORSTER SPECIALTY INSURANCE COMPANY
On Behalf Of CRUM & FORSTER SPECIALTY INSURANCE COMPANY
View View File
Docket Date 2016-11-29
Type Motion
Subtype Attorney's Fees
Description MOTION-ATTORNEYS FEES
On Behalf Of ALTMAN CONTRACTORS
View View File
Docket Date 2016-10-25
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by the South Florida Associated General Contractors, the Construction Association of South Florida, the Leading Builders of America, the Florida Homebuilders Association, and the National Association of Home Builders, is hereby granted and they are allowed to file brief only in support of appellant. The brief by the above referenced amicus curiae was filed with this Court on October 24, 2016.
Docket Date 2016-10-24
Type Brief
Subtype Amicus Curiae Initial
Description AMICUS CURIAE INITIAL BRIEF-MERITS ~ UNITED POLICYHOLDERS' AMICUS CURIAE BRIEF IN SUPPORT OFAPPELLANT, ALTMAN CONTRACTORS, INC*Stricken on 4/12/17 as a result of amended brief*
On Behalf Of United Policyholders
View View File
Docket Date 2016-10-24
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE
On Behalf Of United Policyholders
View View File
Docket Date 2016-10-19
Type Motion
Subtype Ext of Time (Answer Brief-Merit)
Description MOTION-EXT OF TIME (ANSWER BRIEF-MERITS)
On Behalf Of CRUM & FORSTER SPECIALTY INSURANCE COMPANY
View View File
Docket Date 2016-10-19
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS) ~ Respondent's motion for extension of time is granted, and respondent is allowed to and including December 1, 2016, in which to serve the answer brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO RESPONDENT FOR THE FILING OF THE ANSWER BRIEF ON THE MERITS. All other times will be extended accordingly.
Docket Date 2016-10-13
Type Brief
Subtype Initial-Merit
Description INITIAL BRIEF-MERITS
On Behalf Of ALTMAN CONTRACTORS
View View File
Docket Date 2016-09-07
Type Motion
Subtype Ext of Time (Initial Brief-Merit)
Description MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
On Behalf Of ALTMAN CONTRACTORS
View View File
Docket Date 2016-09-08
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS) ~ Appellant's motion for extension of time is granted and appellant is allowed to and including October 12, 2016, in which to serve the initial brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO APPELLANT FOR THE FILING OF THE INITIAL BRIEF ON THE MERITS. All other times will be extended accordingly.
Docket Date 2016-08-18
Type Notice
Subtype Moving Party
Description NOTICE-MOVING PARTY
On Behalf Of ALTMAN CONTRACTORS
View View File
Docket Date 2016-08-17
Type Event
Subtype Fee Paid Through Portal
Description Fee Paid Through Portal
Docket Date 2016-08-17
Type Miscellaneous Document
Subtype Pay Half Case Filing Fee-150
Description PAY HALF CASE FILING FEE-150
On Behalf Of CRUM & FORSTER SPECIALTY INSURANCE COMPANY
View View File
Docket Date 2016-08-12
Type Miscellaneous Document
Subtype Pay Half Case Filing Fee-150
Description PAY HALF CASE FILING FEE-150
On Behalf Of ALTMAN CONTRACTORS
View View File
Docket Date 2016-08-08
Type Letter-Case
Subtype Acknowledgment Letter-New Case-Pay Fee
Description ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE
Docket Date 2016-08-04
Type Record
Subtype Record/Transcript
Description RECORD/TRANSCRIPT ~ ORIGINAL BRIEF (INITIAL, ANSWER & REPLY; AMICUS BRIEF)
On Behalf Of Hon. David J. Smith
View View File
Docket Date 2016-08-04
Type Notice
Subtype Certified Question
Description CERTFD QUEST-US CT APL CIR11
On Behalf Of Hon. David J. Smith
View View File
Docket Date 2016-08-04
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2017-12-14
Type Order
Subtype Atty Fees GR & Remanded (Party Prevail - M/O)
Description ORDER-ATTY FEES GR & REMANDED (PARTY PREVAIL - M/O) ~ Petitioner's motion for attorney's fees is provisionally granted and is remanded to the United States Court of Appeals for the Eleventh Circuit to determine the amount, conditioned on the party prevailing pursuant to applicable statutes, rules, and case law.
Docket Date 2017-03-24
Type Motion
Subtype Other Substantive
Description MOTION-OTHER SUBSTANTIVE ~ FILED AS "SOUTH FLORIDA ASSOCIATED GENERAL CONTRACTORS', CONSTRUCTION ASSOCIATION OF SOUTH FLORIDA'S, LEADING BUILDERS OF AMERICA'S, FLORIDA HOME BUILDERS ASSOCIATION'S, AND NATIONAL ASSOCIATION OF HOME BUILDERS' UNOPPOSED MOTION TO PARTICIPATE ATTHE APRIL 6, 2017, ORAL ARGUMENT"
On Behalf Of South Florida Associated General Contractors
View View File
Docket Date 2016-12-13
Type Motion
Subtype Toll Time
Description MOTION-TOLL TIME
On Behalf Of ALTMAN CONTRACTORS
View View File
Docket Date 2016-12-13
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by the American Insurance Association, the Florida Insurance Council, and the Property Casualty Insurers Association of America, is hereby granted and they are allowed to file brief only in support of appellee. The brief by the above referenced amicus curiae was filed with this Court on December 12, 2016.
Docket Date 2016-08-08
Type Order
Subtype Couns Pro Hac Vice (Foreign Counsel)
Description ORDER-COUNSEL PRO HAC VICE (FOREIGN COUNSEL) ~ Any attorney involved in the above case who is not a member of The Florida Bar should immediately file a proper motion pursuant to Florida Rule of Judicial Administration 2.510, if they wish to have this Court consider them as counsel of record. Failure to file a proper motion could result in the imposition of sanctions, including striking the pleading listing the foreign attorney as counsel of record.
IN RE: AMENDMENTS TO THE FLORIDA EVIDENCE CODE SC2016-0181 2016-02-01 Closed
Classification Original Proceedings - Rules - Amendment to Rules and Code of Evidence
Court Supreme Court of Florida

Parties
Name FS 90.702
Role Petitioner
Status Active
Name Testimony by Experts
Role Petitioner
Status Active
Name Hearsay Exceptions; Availability of Declarant Immaterial
Role Petitioner
Status Active
Name FS 766.102
Role Petitioner
Status Active
Name FS 90.704
Role Petitioner
Status Active
Name FS 90.803
Role Petitioner
Status Active
Name Medical Negligence; Standards of Recovery; Expert Witness
Role Petitioner
Status Active
Name Laurie J. Briggs
Role Petitioner
Status Active
Name Basis of Opinion Testimony by Experts
Role Petitioner
Status Active
Name Amendments to the Florida Evidence Code
Role Petitioner
Status Active
Representations Mr. John F. Harkness Jr., Gregory P. Borgognoni, PETER ANTHONY SARTES, II, ANDREW HAMILTON, Hon. Claudia Rickert Isom, Mr. John W. Hogan
Name VINCENT JOSEPH PRAVATO
Role Petitioner
Status Active
Name 3 Year Cycle Amendment
Role Petitioner
Status Active
Name Krys Godwin
Role Bar Liaison
Status Active
Name Richards H. Ford
Role Opponent
Status Active
Name ANDREW ABRAMOVICH
Role Opponent
Status Active
Name BRUNSWICK CORPORATION
Role Opponent
Status Active
Representations Tiffany A. Roddenberry
Name A. BRIAN ALBRITTON
Role Opponent
Status Active
Name Michael R. D'Lugo
Role Opponent
Status Active
Name ZIMMER BIOMET
Role Opponent
Status Active
Representations Mark K. Delegal
Name NEAL RUSSELL SONNETT
Role Opponent
Status Active
Name STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY
Role Opponent
Status Active
Representations Mark K. Delegal
Name MARGARET BIGHAM
Role Opponent
Status Active
Name JACK CHASON
Role Opponent
Status Active
Name CSX TRANSPORTATION, INC.
Role Opponent
Status Active
Representations Tiffany A. Roddenberry, ERIN O. O'BRIEN
Name TERRY COLE
Role Opponent
Status Active
Name J. Richard Caldwell Jr.
Role Opponent
Status Active
Name FLORIDA JUSTICE REFORM INSTITUTE, INC.
Role Opponent
Status Active
Representations William W. Large, Andy Bardos, George N. Meros Jr.
Name RICHARD CARROLL LLC
Role Opponent
Status Active
Name JAMES BAKER LLC
Role Opponent
Status Active
Name NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS
Role Opponent
Status Active
Representations BRUCE MARTIN LYONS, E. G. (GERRY) MORRIS, NEAL RUSSELL SONNETT, Mr. Jeffrey S. Weiner
Name MCINTOSH SAWRAN & CARTAYA, P.A.
Role Opponent
Status Active
Representations DOUGLAS MALCOLM MCINTOSH, Kimberly K. Berman
Name Hon. Larry Edward Metz
Role Opponent
Status Active
Name PHARMACEUTICAL RESEARCH AND MANUFACTURERS OF AMERICA CORPORATION
Role Opponent
Status Active
Representations TARA C.F. RYAN
Name Jason B. Gonzalez
Role Opponent
Status Active
Name Jack R. Reiter
Role Opponent
Status Active
Name ASSOCIATION OF GLOBAL AUTOMAKERS
Role Opponent
Status Active
Representations CHARLES H HAAKE
Name DOW CHEMICAL CO.
Role Opponent
Status Active
Representations Mark K. Delegal
Name JOHNSON & JOHNSON, INC.
Role Opponent
Status Active
Representations Tiffany A. Roddenberry
Name PROGRESSIVE INSURANCE COMPANY
Role Opponent
Status Active
Representations J. DAVID WILLIAMS
Name MICHAEL S. PASANO
Role Opponent
Status Active
Name MICHAEL JOHN THOMAS
Role Opponent
Status Active
Name DEERE & COMPANY
Role Opponent
Status Active
Representations Tiffany A. Roddenberry
Name WALGREENS, INC.
Role Opponent
Status Active
Representations Mark K. Delegal
Name JOHN DOBLE
Role Opponent
Status Active
Name PETER REED CORBIN
Role Opponent
Status Active
Name ELI LILLY AND CO.
Role Opponent
Status Active
Representations Mark K. Delegal, Tiffany A. Roddenberry
Name MARK R. ANTONELLI
Role Opponent
Status Active
Name McGuireWoods LLP
Role Opponent
Status Active
Representations Mr. Robert Eric Bilik
Name Mr. Niels P. Murphy
Role Opponent
Status Active
Name GLENN BIRKET
Role Opponent
Status Active
Name TIM BARTER
Role Opponent
Status Active
Name Shook Hardy & Bacon
Role Opponent
Status Active
Representations Ms. Hildy M. Sastre, Daniel B. Rogers, Daniel F. Molony, Mr. William P. Geraghty, DAVID STEPHEN JOHNSON
Name LLOYD JOHNSON SARBER, III
Role Opponent
Status Active
Name T. Rankin Terry Jr.
Role Opponent
Status Active
Name INNOCENCE PROJECT OF FLORIDA, INC.
Role Opponent
Status Active
Representations Seth E. Miller
Name BRUCE MARTIN LYONS
Role Opponent
Status Active
Name SAM ARLEDGE
Role Opponent
Status Active
Name COOK GROUP INCORPORATED
Role Opponent
Status Active
Representations Mark K. Delegal
Name DAVID BATSON, JR.
Role Opponent
Status Active
Name METLIFE, INC.
Role Opponent
Status Active
Representations Mark K. Delegal
Name ALAN CHANDLER CORP
Role Opponent
Status Active
Name TIMOTHY MICHAEL MOORE
Role Opponent
Status Active
Name NORFOLK SOUTHERN CORPORATION
Role Opponent
Status Active
Representations Tiffany A. Roddenberry
Name ALLIANCE OF AUTOMOBILE MANUFACTURERS
Role Opponent
Status Active
Representations DAVID EDWARD BRIGHT
Name NOVO NORDISK INC.
Role Opponent
Status Active
Representations Mark K. Delegal
Name BOWMAN & BROOKE, LLP
Role Opponent
Status Active
Representations Ms. Wendy F. Lumish
Name CATERPILLAR TRACTOR CO
Role Opponent
Status Active
Representations Tiffany A. Roddenberry
Name DAVIS DANIEL BALZ
Role Opponent
Status Active
Name Brian C. Costa
Role Opponent
Status Active
Name Ms. Pamela C. Marsh
Role Opponent
Status Active
Name PUBLIX SUPERMARKETS, INC.
Role Opponent
Status Active
Representations JOHN ALLEN ATTAWAY
Name Cole, Scott & Kissane
Role Opponent
Status Active
Representations Mr. Henry Salas, DAVID O. CABALLERO
Name ALLSTATE INDEMNITY COMPANY
Role Opponent
Status Active
Representations ROBERT L. SIMMONS
Name Hyundai Motor America Corp.
Role Opponent
Status Active
Representations Tiffany A. Roddenberry
Name CAROLINA DIAZ, LLC
Role Opponent
Status Active
Name BOSTON SCIENTIFIC CORPORATION
Role Opponent
Status Active
Representations Tiffany A. Roddenberry
Name ASTRAZENECA PHARMACEUTICALS, L.P.
Role Opponent
Status Active
Representations Tiffany A. Roddenberry
Name GLAXOSMITHKLINE LLC
Role Opponent
Status Active
Representations Mark K. Delegal
Name NOVARTIS PHARMACEUTICALS CORPORATION
Role Opponent
Status Active
Representations Tiffany A. Roddenberry
Name SIMON, REED & SALAZAR, P.A.
Role Opponent
Status Active
Representations GREGORY A. REED
Name CHUBB GROUP OF INSURANCE COMPANIES
Role Opponent
Status Active
Representations Mark K. Delegal
Name FLORIDA PUBLIC DEFENDER ASSOCIATION, INC.
Role Opponent
Status Active
Representations John Eddy Morrison, Hon. Julianne M. Holt, Hon. Carlos J. Martinez
Name Moises Melendez
Role Opponent
Status Active
Name Erik M. Figlio
Role Opponent
Status Active
Name JIM DIETRICH
Role Opponent
Status Active
Name Robert M. Brochin
Role Opponent
Status Active
Name FLORIDA CHAMBER OF COMMERCE, INC.
Role Opponent
Status Active
Representations Tiffany A. Roddenberry, RODOLFO SORONDO, JR., Mr. Roy Carroll Young, WILLIAM NEWTON SHEPHERD
Name Mr. James E. Felman
Role Opponent
Status Active
Name WILLIAM COWHERD
Role Opponent
Status Active
Name JANE ANDERSON
Role Opponent
Status Active
Name JESS DADE
Role Opponent
Status Active
Name FLORIDA INSURANCE COUNCIL, INC.
Role Opponent
Status Active
Representations CECIL PEARCE
Name FORD MOTOR COMPANY
Role Opponent
Status Active
Representations Tiffany A. Roddenberry
Name The Doctors Company
Role Opponent
Status Active
Representations Mark Hicks
Name Spencer H. Silverglate
Role Opponent
Status Active
Name TERRI ALBA
Role Opponent
Status Active
Name SMITHS GROUP
Role Opponent
Status Active
Representations Mark K. Delegal
Name CAROL ANN LICKO
Role Opponent
Status Active
Name MARCOS DANIEL JIMENEZ D'CLOUET
Role Opponent
Status Active
Name LEWIS F. COLLINS, JR.
Role Opponent
Status Active
Name TIM DOZIER
Role Opponent
Status Active
Name ROY BUNCOME
Role Opponent
Status Active
Name GREGORY ROBERT MILLER
Role Opponent
Status Active
Name MERCK & CO., INC.
Role Opponent
Status Active
Representations Tiffany A. Roddenberry
Name SUSAN K. SPURGEON
Role Opponent
Status Active
Name WILLIAM NEWTON SHEPHERD
Role Opponent
Status Active
Name ALAN CODY
Role Opponent
Status Active
Name NATIONAL FEDERATION OF INDEPENDENT BUSINESS
Role Opponent
Status Active
Representations RODOLFO SORONDO, JR., Tiffany A. Roddenberry, BILL HERRLE, WILLIAM NEWTON SHEPHERD
Name Jesse M. Panuccio
Role Opponent
Status Active
Name AMERICAN INSURANCE ASSOCIATION
Role Opponent
Status Active
Representations KENNETH ANDREW STOLLER
Name Mr. Paul Courtney Huck Jr.
Role Opponent
Status Active
Name Mr. Francis Morton McDonald Jr.
Role Opponent
Status Active
Name MARSHALL, DENNEHEY, WARNER, COLEMAN & GOGGIN
Role Opponent
Status Active
Representations Mr. Craig S. Hudson
Name AMERICAN COATINGS ASSOCIATION, INC.
Role Opponent
Status Active
Representations Tiffany A. Roddenberry
Name Charles M. Trippe Jr.
Role Opponent
Status Active
Name RAYMOND JAMES FINANCIAL SERVICES, INC.
Role Opponent
Status Active
Representations MICHAEL R ALFORD
Name AMERICAN TORT REFORM ASSOCIATION
Role Opponent
Status Active
Representations Mark K. Delegal
Name BOB DERVAES
Role Opponent
Status Active
Name PFIZER INC.
Role Opponent
Status Active
Representations Tiffany A. Roddenberry
Name Michael Joseph Corso
Role Opponent
Status Active
Name RAQUEL A. RODRIGUEZ
Role Opponent
Status Active
Name GEORGIA-PACIFIC CORPORATION
Role Opponent
Status Active
Representations Tiffany A. Roddenberry
Name JONATHAN MOORE, INC.
Role Opponent
Status Active
Name TINA M. NOLL
Role Opponent
Status Active
Name KEVIN WHEELER
Role Opponent
Status Active
Name BRENDA C. SMITH, LLC
Role Opponent
Status Active
Name MIKAELA OLSEN
Role Opponent
Status Active
Name GROVER MCKEE, JR.
Role Opponent
Status Active
Name JERRY E. PIERCE
Role Opponent
Status Active
Name RICHARD MAY
Role Opponent
Status Active
Name KJHH HODGES
Role Opponent
Status Active
Name SANDRINE KOUYESSEIN
Role Opponent
Status Active
Name BRICE R. HOLLADAY
Role Opponent
Status Active
Name WALTER GARY MELOON
Role Opponent
Status Active
Name DEBRA KNEISS
Role Opponent
Status Active
Name DANNIE GRIFFIN
Role Opponent
Status Active
Name HAYDEN PATRICK O'BYRNE
Role Opponent
Status Active
Name JAY STEES
Role Opponent
Status Active
Name JUDY POWERS
Role Opponent
Status Active
Name RICHARD FEAGLE
Role Opponent
Status Active
Name TIM LOUGHRAN
Role Opponent
Status Active
Name JAMES GRABER
Role Opponent
Status Active
Name MICHELLE SMITH, INC
Role Opponent
Status Active
Name PAM WILLIS
Role Opponent
Status Active
Name SUSAN SOVERNS
Role Opponent
Status Active
Name MIKE JAKUBOWSKI
Role Opponent
Status Active
Name JOHN GORY
Role Opponent
Status Active
Name STEPHEN JONES
Role Opponent
Status Active
Name JONATHAN ADAM HUTH
Role Opponent
Status Active
Name BOB NELSON & COMPANY INC.
Role Opponent
Status Active
Name LAWTON R. GRAVES
Role Opponent
Status Active
Name TOMMY PIPPIN
Role Opponent
Status Active
Name JEFF GODWIN
Role Opponent
Status Active
Name FRANK SWEENEY
Role Opponent
Status Active
Name STEVEN A. NISBET, SR.
Role Opponent
Status Active
Name NICOLE TUCKER MELVANI
Role Opponent
Status Active
Name MIKE JENSEN
Role Opponent
Status Active
Name JOSE M. RUBIO, JR.
Role Opponent
Status Active
Name RALPH T. ROGERS
Role Opponent
Status Active
Name RODGER MENA
Role Opponent
Status Active
Name JIM RACKLEY, JR.
Role Opponent
Status Active
Name ROBERT N. LAFONTAINE
Role Opponent
Status Active
Name LAURA MITCHELL
Role Opponent
Status Active
Name JO-ANN TAYLOR
Role Opponent
Status Active
Name BRIAN HERSHBERGER
Role Opponent
Status Active
Name KELLEY OLSON
Role Opponent
Status Active
Name PAUL SCHOLER
Role Opponent
Status Active
Name GARY KALLMEYER
Role Opponent
Status Active
Name UMA LEKHRAM
Role Opponent
Status Active
Name BOB MERCER
Role Opponent
Status Active
Name VIRGINIA MURPHY
Role Opponent
Status Active
Name NATE OGLESBY
Role Opponent
Status Active
Name MARK DE JONG
Role Opponent
Status Active
Name HON. GARRETT RICHTER
Role Opponent
Status Active
Name CHERYL KLUESENER
Role Opponent
Status Active
Name STEPHEN FINK
Role Opponent
Status Active
Name GERALD ANTHONY GIURATO
Role Opponent
Status Active
Name DAVID HAASE
Role Opponent
Status Active
Name JOHN YUNKER
Role Opponent
Status Active
Name STEVE HATFIELD
Role Opponent
Status Active
Name CHARLES G. FAIRBANKS, JR.
Role Opponent
Status Active
Name LYNN HILEMAN
Role Opponent
Status Active
Name JAMES M. GRABER
Role Opponent
Status Active
Name STEPHEN EUGENE MAHLE
Role Opponent
Status Active
Name STEPHEN STUMP
Role Opponent
Status Active
Name NANCY J. GOULAH
Role Opponent
Status Active
Name DAN JOHNSON, INC.
Role Opponent
Status Active
Name Mr. Anthony Hunter Quackenbush
Role Proponent
Status Active
Name Courtney R. Brewer
Role Proponent
Status Active
Name EDWARD R. BLUMBERG
Role Proponent
Status Active
Name Roy D. Wasson
Role Proponent
Status Active
Name FLORIDA JUSTICE ASSOCIATION, INC.
Role Proponent
Status Active
Representations Mr. Troy Alan Rafferty
Name Howard C. Coker
Role Proponent
Status Active
Name Steven L. Brannock
Role Proponent
Status Active
Name ROBERT F. SPOHRER
Role Proponent
Status Active
Name CORRINE COTTON HODAK
Role Proponent
Status Active
Name Herman J. Russomanno
Role Proponent
Status Active
Name WILLIAM F. BLEWS
Role Proponent
Status Active
Name Mr. Robert Frank Melton II
Role Proponent
Status Active
Name Mr. Curtis Richard Newsome
Role Proponent
Status Active
Name PHILIP FREIDIN INC.
Role Proponent
Status Active
Name RICHARD W. SLAWSON
Role Proponent
Status Active
Name Bryan S. Gowdy
Role Proponent
Status Active
Name DAVID B. KING L.L.C.
Role Proponent
Status Active
Name DAVID R. HEIL
Role Proponent
Status Active
Name Mr. Pete Hutchison Brock II
Role Proponent
Status Active
Name HAGGARD, PARKS & STONE
Role Proponent
Status Active
Representations Todd Jordan Michaels
Name MORGAN WOOD STREETMAN
Role Proponent
Status Active
Name BARRETT, FASIG & BROOKS
Role Proponent
Status Active
Representations DANA N. MORRIS-BROOKS
Name BARBARA WEISS GREEN
Role Proponent
Status Active
Name Edward M. Ricci
Role Proponent
Status Active
Name JOHN WESLEY FROST II
Role Proponent
Status Active
Name GERALD FREDERICK RICHMAN
Role Proponent
Status Active
Name CHARLES HENRY BAUMBERGER
Role Proponent
Status Active
Name Mr. William Carl Ourand Jr.
Role Proponent
Status Active
Name Julie Braman Kane
Role Proponent
Status Active
Name PAUL D. JESS
Role Proponent
Status Active
Name P ALEXANDER GILLEN
Role Proponent
Status Active
Name John S. Mills
Role Proponent
Status Active
Name STEPHEN G. CHARPENTIER
Role Proponent
Status Active
Name BURTON YOUNG
Role Proponent
Status Active
Name Dan Cytryn
Role Proponent
Status Active
Name GROSSMAN & ROTH, P. A.
Role Proponent
Status Active
Representations PATRICK STEPHEN MCARDLE
Name STEPHEN JOHN PAJCIC
Role Proponent
Status Active
Name Thomas D. Hall
Role Proponent
Status Active
Name BELVIN PERRY, JR.
Role Proponent
Status Active
Name Celene H. Humphries
Role Proponent
Status Active
Name JOSEPH J. REITER
Role Proponent
Status Active
Name Rutledge R. Liles
Role Proponent
Status Active
Name Howard G. Butler
Role Proponent
Status Active
Name Rebecca B. Creed
Role Proponent
Status Active
Name KURT EUGENE LEE
Role Proponent
Status Active
Name Miles Ambrose McGrane III
Role Proponent
Status Active
Name G. C. Murray Jr.
Role Proponent
Status Active
Name ROMANO LAW GROUP
Role Proponent
Status Active
Representations John F. Romano, John Eric Romano, TODD AARON ROMANO
Name GARY M. FARMER, SR.
Role Proponent
Status Active
Name James R. Holland II
Role Proponent
Status Active
Name LINCOLN J. CONNOLLY
Role Proponent
Status Active
Name KELLY LINA ROOTH
Role Proponent
Status Active
Name EARLE W. PETERSON, JR.
Role Proponent
Status Active
Name JOSEPH B. JONES
Role Proponent
Status Active
Name WALTER GORDON CAMPBELL, JR.
Role Proponent
Status Active
Name TOD ARONOVITZ
Role Proponent
Status Active
Name SCOTT MARLO NEWMARK
Role Proponent
Status Active
Name Gregory W. Coleman
Role Proponent
Status Active
Name DARYL D. PARKS
Role Proponent
Status Active
Name JAMES W GUARNIERI
Role Proponent
Status Active
Name SHAPIRO, GOLMAN, BABBONI & WALSH
Role Proponent
Status Active
Representations DANIEL A. MURPHY
Name GORDON KOEGLER
Role Proponent
Status Active
Name John N. Bogdanoff
Role Proponent
Status Active

Docket Entries
Docket Date 2017-03-10
Type Miscellaneous Document
Subtype Publish Full
Description PUBLISH FULL
View View File
Docket Date 2017-02-16
Type Disposition
Subtype Decline
Description DISP-DECLINE ~ FSC-OPINION: Accordingly, for the forgoing reasons, we decline to adopt, to the extent they are procedural, chapters 2013-107, sections 1 and 2; 2013-108, section 2; and 2014-200, section 1, Laws of Florida.It is so ordered.
View View File
Docket Date 2016-10-28
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of Florida Public Defender Association, Inc.
View View File
Docket Date 2016-09-22
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of Howard C. Coker
View View File
Docket Date 2016-09-16
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY ~ THIRD NOTICE OF SUPPLEMENTAL AUTHORITY
On Behalf Of Dan Cytryn
View View File
Docket Date 2016-09-12
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY ~ SECOND NOTICE OF SUPPLEMENTAL AUTHORITY
On Behalf Of Dan Cytryn
View View File
Docket Date 2016-09-01
Type Event
Subtype Oral Argument Held
Description ORAL ARGUMENT HELD
Docket Date 2016-08-25
Type Order
Subtype Strike
Description ORDER-STRIKE ~ T. Rankin Terry, Jr.'s "Problems That May Come up at Oral Argument Set for Thursday, September 1, 2016" is hereby stricken as unauthorized.
Docket Date 2016-08-24
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of Dan Cytryn
View View File
Docket Date 2016-08-24
Type Miscellaneous Document
Subtype Misc. Docket Entry
Description MISC. DOCKET ENTRY ~ ***STRICKEN 08/25/2016***Filed as "PROBLEMS THAT MAY COME UP AT ORAL ARGUMENTSET FOR THURSDAY, SEPTEMBER 1, 2016"
On Behalf Of T. Rankin Terry Jr.
View View File
Docket Date 2016-08-01
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of BELVIN PERRY, JR.
View View File
Docket Date 2016-07-14
Type Notice
Subtype Notice
Description NOTICE ~ TIME ALLOCATION OF ORAL ARGUMENT SUPPORTING THE CODEAND RULES OF EVIDENCE COMMITTEE RECOMMENDATIONS
On Behalf Of Amendments to the Florida Evidence Code
View View File
Docket Date 2016-07-11
Type Notice
Subtype Notice
Description NOTICE ~ NOTICE REGARDING DIVISION OF TIME FOR ORAL ARGUMENT BY COMMENTERS IN OPPOSITION TO CREC'S RECOMMENDATION ON SECTIONS 90.702 AND 90.704, FLORIDA STATUTES
On Behalf Of Hon. Larry Edward Metz
View View File
Docket Date 2016-06-30
Type Order
Subtype Other Substantive
Description ORDER-OTHER SUBSTANTIVE GR ~ The Motion for Enlargement of Time for Oral Argument is hereby granted. The above case, scheduled for oral argument at 9:00 a.m., Thursday, September 1, 2016, shall have sixty minutes allocated for oral argument.
Docket Date 2016-06-29
Type Motion
Subtype Other Substantive
Description MOTION-OTHER SUBSTANTIVE ~ MOTION FOR ENLARGEMENT OF TIME FOR ORAL ARGUMENT
On Behalf Of Hon. Larry Edward Metz
View View File
Docket Date 2016-06-06
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of Bryan S. Gowdy
View View File
Docket Date 2016-05-03
Type Order
Subtype Other Substantive
Description ORDER-OTHER SUBSTANTIVE GR ~ The Agreed Allocation of Time for Oral Argument and Agreed Motion to Set Time Allotments by July 15, 2016, is hereby granted in part. Parties are allowed to and including July 15, 2016, in which to notify the Clerk of Court how the time is to be divided. The Code and Rules of Evidence Committee should be prepared to address any questions at oral argument, but yield time if there are none to them from the Court.
Docket Date 2016-05-02
Type Motion
Subtype Other Substantive
Description MOTION-OTHER SUBSTANTIVE ~ AGREED ALLOCATION OF TIME FOR ORAL ARGUMENT ANDAGREED MOTION TO SET TIME ALLOTMENTS BY JULY 15, 2016
On Behalf Of Amendments to the Florida Evidence Code
View View File
Docket Date 2016-04-22
Type Response
Subtype Appendix-Response
Description APPENDIX-RESPONSE ~ APPENDIX A
On Behalf Of Amendments to the Florida Evidence Code
View View File
Docket Date 2016-04-21
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of Amendments to the Florida Evidence Code
View View File
Docket Date 2016-04-21
Type Motion
Subtype Request-Oral Argument
Description REQUEST-ORAL ARGUMENT ~ THE INNOCENCE PROJECT OF FLORIDA
On Behalf Of INNOCENCE PROJECT OF FLORIDA, INC.
View View File
Docket Date 2016-04-19
Type Motion
Subtype Request-Oral Argument
Description REQUEST-ORAL ARGUMENT
On Behalf Of Dan Cytryn
View View File
Docket Date 2016-04-11
Type Order
Subtype OA Schedule (Rules)
Description ORDER-OA SCHED (RULES) ~ The above case is hereby scheduled for oral argument at 9:00 a.m., Thursday, September 1, 2016. Forty minutes are allocated for oral argument. Parties are expected to use only as much time as is actually needed. The proponent of any change and any party filing a comment with the Committee prior to the filing of the report or with this Court are invited to participate in oral argument, provided a proper request for oral argument is filed with this Court on or before April 21, 2016. The allocation of time shall be agreed upon by the parties and shared by any interested parties who have requested oral argument. The parties shall notify the Clerk of Court no later than May 2, 2016, how the time is to be divided. To comply with Florida Rule of Judicial Administration 2.140(b)(5), the proposed amendments have been posted to the court's website at http://jweb.flcourts.org/pls/docket/ds_docket?p_caseyear=2016&p_casenumber=181. NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP.
Docket Date 2016-04-04
Type Response
Subtype Comments
Description COMMENTS ~ BUNDLE OF ALL COMMENTS FILED FROM 03/03/16-04/01/16
View View File
Docket Date 2016-04-04
Type Order
Subtype Extension of Time (Miscellaneous)
Description ORDER-EXT OF TIME GR (MISC) ~ The Office of the Attorney General's motion for extension of time is granted and the Attorney General is allowed to and including April 4, 2016, in which to file its comments.
Docket Date 2016-04-02
Type Response
Subtype Comments
Description COMMENTS ~ COMMENTS OF ALLIANCE OF AMERICAN MANUFACTURERS AND ASSOCIATION OF GLOBAL AUTOMAKERS
On Behalf Of ALLIANCE OF AUTOMOBILE MANUFACTURERS
View View File
Docket Date 2016-04-01
Type Response
Subtype Comments
Description COMMENTS ~ COMMENTS OF THE FLORIDA ATTORNEYS OF SHOOK, HARDY & BACON LLP
On Behalf Of Shook Hardy & Bacon
View View File
Docket Date 2016-03-31
Type Response
Subtype Comments
Description COMMENTS ~ COMMENTS OF T. RANKIN TERRY, JR.
On Behalf Of T. Rankin Terry Jr.
View View File
Docket Date 2016-03-30
Type Response
Subtype Comments
Description COMMENTS ~ COMMENTS OF NATHANIEL E. GREEN
On Behalf Of NATHANIEL EDWARD GREEN
View View File
Docket Date 2016-03-22
Type Response
Subtype Comments
Description COMMENTS ~ COMMENTS OF VINCENT PRAVATO
On Behalf Of VINCENT JOSEPH PRAVATO
View View File
Docket Date 2016-03-31
Type Motion
Subtype Request-Oral Argument
Description REQUEST-ORAL ARGUMENT
On Behalf Of T. Rankin Terry Jr.
View View File
Docket Date 2016-03-28
Type Response
Subtype Comments
Description COMMENTS ~ COMMENTS OF J. RICHARD CALDWELL, JR.
On Behalf Of J. Richard Caldwell Jr.
View View File
Docket Date 2016-03-24
Type Response
Subtype Comments
Description COMMENTS ~ COMMENTS OF DAVID HAASE
On Behalf Of DAVID HAASE
View View File
Docket Date 2016-03-21
Type Response
Subtype Comments
Description COMMENTS ~ COMMENTS OF MICHAEL J. CORSO
On Behalf Of Michael Joseph Corso
View View File
Docket Date 2016-04-01
Type Motion
Subtype Ext of Time
Description MOTION-EXT OF TIME (MISC) ~ THE OFFICE OF THE ATTORNEY GENERAL'SMOTION FOR EXTENSION OF TIME TO SUBMIT COMMENTSREGARDING WHETHER SECTIONS 90.702 AND 90.704, FLORIDA STATUTES SHOULD BE ADOPTED AS PROCEDURAL RULES
On Behalf Of NATIONAL FEDERATION OF INDEPENDENT BUSINESS
View View File
Docket Date 2016-03-23
Type Response
Subtype Comments
Description COMMENTS ~ COMMENTS OF BOB MERCER
On Behalf Of BOB MERCER
View View File
Docket Date 2016-03-29
Type Response
Subtype Comments (Supplemental)
Description COMMENTS SUPPLEMENTAL ~ COMMENTS OF BARRETT, FASIG & BROOKS
On Behalf Of BARRETT, FASIG & BROOKS
View View File
Docket Date 2016-03-18
Type Response
Subtype Comments
Description COMMENTS ~ COMMENTS OF JANE ANDERSON AND ANDREW ABRAMOVICH
On Behalf Of JANE ANDERSON
View View File
Docket Date 2016-03-15
Type Response
Subtype Comments
Description COMMENTS ~ COMMENTS OF MOISES MELENDEZ
On Behalf Of Moises Melendez
View View File
Docket Date 2016-03-03
Type Response
Subtype Comments
Description COMMENTS ~ COMMENTS ON BEHALF OF RAYMOND JAMES FINANCIAL, INC.
On Behalf Of RAYMOND JAMES FINANCIAL SERVICES, INC.
View View File
Docket Date 2016-02-08
Type Letter-Case
Subtype Bar News Publication Request
Description LETTER-BAR NEWS PUBLICATION REQUEST ~ For publication in the March 1, 2016, Bar News with comments due 04/01/2016
View View File
Docket Date 2016-02-02
Type Miscellaneous Document
Subtype Certificate of Service (Amended)
Description CERTIFICATE OF SERVICE (AMD)
View View File
Docket Date 2016-02-01
Type Event
Subtype No Fee Required
Description No Fee Required
Docket Date 2016-02-01
Type Petition
Subtype Petition Filed
Description PETITION-AMENDMENT TO RULE (EVIDENCE CODE)
On Behalf Of Amendments to the Florida Evidence Code
View View File
Docket Date 2016-02-01
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2016-02-01
Type Misc. Events
Subtype Fee Status
Description NF:No Fee Required
HOLMES REGIONAL MEDICAL CENTER, INC., ET AL. VS ALLSTATE INSURANCE COMPANY, ET AL. SC2015-1555 2015-08-21 Closed
Classification Discretionary Review - Notice to Invoke - Certified Great Public Importance
Court Supreme Court of Florida
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County
5D14-1352

Circuit Court for the Eighteenth Judicial Circuit, Brevard County
052012CA020556XXXXXX

Circuit Court for the Eighteenth Judicial Circuit, Brevard County
5D14-1291

Circuit Court for the Eighteenth Judicial Circuit, Brevard County
5D14-1436

Parties
Name NEUROLOGY CLINIC, P.A.
Role Petitioner
Status Active
Representations WILBERT RHULX VANCOL
Name BASIL THEODOTOU, M.D.
Role Petitioner
Status Active
Representations Stephen B. Sambol
Name DOUGLAS STALLEY
Role Petitioner
Status Active
Representations Dale Swope, Shea T. Moxon, JOHN C. HAMILTON, BARBARA WEISS GREEN, Hendrik Uiterwyk, ANGELA E. RODANTE
Name HOLMES REGIONAL MEDICAL
Role Petitioner
Status Active
Representations Sylvia H. Walbolt, Karissa L. Owens, HENRY WELLS JEWETT, II, Steven M. Blickensderfer
Name DAVID PACKEY, M.D.
Role Petitioner
Status Active
Representations WILBERT RHULX VANCOL, Thomas Earle Dukes III
Name GUARDIAN OF THE PROPERTY OF BENJAMIN EDWARD HINTZ
Role Petitioner
Status Active
Name BASIL THEODOTOU, M.D., P.A.
Role Petitioner
Status Active
Representations Stephen B. Sambol
Name EMILY LYNN BOOZER
Role Respondent
Status Active
Representations VIRGIL WILLIAM WRIGHT, III, Kansas R. Gooden, JANE ANDERSON
Name ALLSTATE INSURANCE COMPANY
Role Respondent
Status Active
Representations INGUNA VARSLAVANE-CALLAHAN, Daniel A. Martinez, JENNIFER C. WORDEN, Mark D. Tinker, Charles W. Hall, Weslee L. Ferron
Name ALLSTATE INDEMNITY COMPANY
Role Respondent
Status Active
Name FLORIDA JUSTICE ASSOCIATION, INC.
Role Amicus - Petitioner
Status Active
Representations Roy D. Wasson
Name FLORIDA HOSPITAL ASSOCIATION, INC.
Role Amicus - Petitioner
Status Active
Representations Mr. Andrew S. Bolin
Name FLORIDA INSURANCE COUNCIL, INC.
Role Amicus - Respondent
Status Active
Representations Michael C. Clarke, Betsy E. Gallagher
Name AMERICAN INSURANCE ASSOCIATION
Role Amicus - Respondent
Status Active
Representations Michael C. Clarke, Betsy E. Gallagher
Name HON. CHARLES M. HOLCOMB, JUDGE
Role Judge/Judicial Officer
Status Active
Name Joanne P. Simmons
Role Lower Tribunal Clerk
Status Active
Name Mr. Scott Ellis
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2016-09-26
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ American Insurance Association
On Behalf Of AMERICAN INSURANCE ASSOCIATION
View View File
Docket Date 2017-10-06
Type Miscellaneous Document
Subtype Publish Full
Description PUBLISH FULL
View View File
Docket Date 2017-09-07
Type Miscellaneous Document
Subtype West Correspondence
Description WEST CORRESPONDENCE ~ ATTENTION: ALL PUBLISHERSTHE FOLLOWING CORRECTION HAS BEEN MADE IN THE ABOVE OPINION:On page 16, Line 2, "at 9;" has been corrected to read, "at 959;"
View View File
Docket Date 2017-08-08
Type Record
Subtype Record/Transcript Returned
Description RECORD/TRANSCRIPT RETURNED ~ One box of paper records, 14 volumes total
Docket Date 2017-08-04
Type Mandate
Subtype Mandate Issued
Description MANDATE
Docket Date 2017-07-13
Type Disposition
Subtype Reversed And Remanded
Description DISP-REVERSED AND REMANDED ~ FSC-OPINION: The Fifth District erred in holding that Respondents could assert claims for contingent equitable subrogation without first paying the judgment in full. As such, we answer the certified question in the negative, reverse the district court's decision, and remand the case to reinstate the dismissal of the equitable subrogation claims. It is so ordered. ***CORRECTED OPINION ISSUED 09/07/2017***
View View File
Docket Date 2016-11-07
Type Notice
Subtype Joinder
Description NOTICE-JOINDER ~ PETITIONERS, BASIL THEODOTOU, M.D., and BASIL.: THEODOTOU,M.D., P.A., NOTICE OF JOINDER IN PETITIONER HOLMESREGIONAL MEDICAL CENTER'S REPLY BRIEF ON THE MERITS
On Behalf Of BASIL THEODOTOU, M.D.
View View File
Docket Date 2016-11-07
Type Brief
Subtype Reply-Merit
Description REPLY BRIEF-MERITS ~ PETITIONER HOLMES REGIONAL MEDICAL CENTER'SREPLY BRIEF ON THE MERITS
On Behalf Of HOLMES REGIONAL MEDICAL
View View File
Docket Date 2016-10-13
Type Motion
Subtype Toll Time
Description MOTION-TOLL TIME
On Behalf Of DOUGLAS STALLEY
View View File
Docket Date 2016-10-13
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (REPLY BRIEF-MERITS) ~ Petitioner Douglas Stalley's motion for extension of time is granted and all petitioners are allowed to and including November 7, 2016, in which to serve the reply brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO PETITIONERS FOR THE FILING OF THE REPLY BRIEF ON THE MERITS.
Docket Date 2016-10-04
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ Florida Insurance Council
On Behalf Of Florida Insurance Council
View View File
Docket Date 2016-10-04
Type Brief
Subtype Amicus Curiae Answer
Description AMICUS CURIAE ANSWER BRIEF-MERITS
On Behalf Of AMERICAN INSURANCE ASSOCIATION
View View File
Docket Date 2016-10-04
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ Florida Insurance Council's Motion for Leave to Appear as Amicus Curiae and to Join in American Insurance Association's Amicus Curiae Brief in Support of Respondents is hereby granted.
Docket Date 2016-09-27
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by the American Insurance Association is hereby granted and they are allowed to file brief only in support of respondents. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2016-09-21
Type Brief
Subtype Answer-Merit
Description ANSWER BRIEF-MERITS ~ RESPONDENT ALLSTATE INSURANCE COMPANY AND ALLSTATEINDEMNITY COMPANY'S ANSWER BRIEF ON THE MERITS
On Behalf Of ALLSTATE INSURANCE COMPANY
View View File
Docket Date 2016-08-16
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by the Florida Justice Association is hereby granted and they are allowed to file brief only in support of petitioner Douglas Stalley. The brief by the above referenced amicus curiae was filed with this Court on August 11, 2016.
Docket Date 2016-08-11
Type Brief
Subtype Amicus Curiae Initial
Description AMICUS CURIAE INITIAL BRIEF-MERITS ~ FLORIDA JUSTICE ASSOCIATION
On Behalf Of DOUGLAS STALLEY
View View File
Docket Date 2016-08-11
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ FLORIDA JUSTICE ASSOCIATION
On Behalf Of Florida Justice Association
View View File
Docket Date 2016-08-10
Type Motion
Subtype Ext of Time (Answer Brief-Merit)
Description MOTION-EXT OF TIME (ANSWER BRIEF-MERITS)
On Behalf Of EMILY LYNN BOOZER
View View File
Docket Date 2016-08-10
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS) ~ Respondent Emily Boozer's motion for extension of time is granted, and all respondents are allowed to and including September 21, 2016, in which to serve the answer briefs on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO RESPONDENTS FOR THE FILING OF THE ANSWER BRIEF ON THE MERITS. All other times will be extended accordingly.
Docket Date 2016-08-09
Type Record
Subtype Record/Transcript
Description RECORD/TRANSCRIPT ~ 14 volumes, paper records, one box
On Behalf Of Joanne P. Simmons
Docket Date 2016-08-08
Type Record
Subtype Record/Transcript
Description RECORD/TRANSCRIPT ~ Record filed electronically, one volume
On Behalf Of Joanne P. Simmons
Docket Date 2016-08-01
Type Notice
Subtype Joinder
Description NOTICE-JOINDER ~ FILED AS "APPELLEES' BASIL THEODOTOU, M.D., and BASIL THEODOTOU, M.D., P.A., NOTICE OF JOINDER IN PETITIONER HOLMES REGIONAL MEDICAL CENTER' S BRIEF ON THE MERITS"
On Behalf Of BASIL THEODOTOU, M.D.
Docket Date 2016-08-01
Type Brief
Subtype Initial-Merit
Description INITIAL BRIEF-MERITS
On Behalf Of DOUGLAS STALLEY
View View File
Docket Date 2016-06-24
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS) ~ Petitioner Douglas Stalley's motion for extension of time is granted and all petitioners are allowed to and including August 1, 2016, in which to serve the initial briefs on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO PETITIONERS FOR THE FILING OF THE INITIAL BRIEFS ON THE MERITS. All other times will be extended accordingly.
Docket Date 2016-06-24
Type Motion
Subtype Ext of Time (Initial Brief-Merit)
Description MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
On Behalf Of DOUGLAS STALLEY
View View File
Docket Date 2016-06-13
Type Notice
Subtype Notice
Description NOTICE-ADDRESS CHANGE
On Behalf Of DOUGLAS STALLEY
View View File
Docket Date 2016-06-10
Type Order
Subtype No Req & Brief Sched/Juris Accepted
Description ORDER-NO REQ&BRIEF SCHED/JURIS ACCEPTED ~ The Court accepts jurisdiction as to the basis for jurisdiction under Art. V, §3(b)(4), Florida Constitution.Petitioner's brief on the merits shall be served on or before June 30, 2016; respondent's brief on the merits shall be served twenty days after service of petitioner's brief on the merits; and petitioner's reply brief on the merits shall be served twenty days after service of respondent's brief on the merits.The Clerk of the Fifth District Court of Appeal shall file the record which shall be properly indexed and paginated on or before August 9, 2016. The Clerk may provide the record in the format as currently maintained at the district court, either paper or electronic
Docket Date 2016-03-22
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY ~ PETITIONER HOLMES REGIONAL MEDICAL CENTER'SNOTICE OF SUPPLEMENTAL AUTHORITY
On Behalf Of HOLMES REGIONAL MEDICAL
View View File
Docket Date 2015-09-29
Type Brief
Subtype Juris Answer (Amended)
Description JURIS ANSWER AMD BRIEF
On Behalf Of EMILY LYNN BOOZER
View View File
Docket Date 2015-09-25
Type Order
Subtype Brief/Appendix Stricken (Non-Compliance)
Description ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Respondent's jurisdictional answer brief, which was filed with this Court on September 21, 2015, does not comply with Florida Rule of Appellate Procedure 9.210 and is hereby stricken. Respondent is hereby directed, on or before October 15, 2015, to serve an amended brief which is double-spaced and submitted in either Times New Roman 14 point font or Courier New 12 point font. It shall contain, in the following order: a cover sheet, a table of contents, a table of citations, a statement of the case and of the facts, a summary of argument, an argument, a conclusion and include a certificate of compliance which immediately follows the certificate of service. The brief shall not exceed 10 pages. The table of contents and citations, the certificates of service and compliance, and the signature block for the brief's author, shall be excluded from the computation.
Docket Date 2015-09-21
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF
On Behalf Of ALLSTATE INSURANCE COMPANY
View View File
Docket Date 2015-09-08
Type Notice
Subtype Joinder
Description NOTICE-JOINDER ~ FILED AS "NOTICE OF JOINDER IN PROCEEDINGS AS PETITIONER" - Douglas Stalley, as Guardian of the Property of Benjamin Edward Hintz (COPY FILED 09/11/2015)
On Behalf Of DOUGLAS STALLEY
Docket Date 2015-09-04
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE ~ FILED AS "NOTICE OF APPEARANCE and RULE 2.516 DESIGNATION OF PRIMARY AND SECONDARY ADDRESSES FOR SERVICE BY ELECTRONIC MAIL (EMAIL)" - Douglas Stalley, as Guardian of the Property of Benjamin Edward Hintz
On Behalf Of DOUGLAS STALLEY
Docket Date 2015-09-03
Type Notice
Subtype Amicus Curiae Intent to Appear
Description NOTICE-AMICUS CURIAE INTENT TO APPEAR ~ FILED AS "NOTICE OF FLORIDA HOSPITAL ASSOCIATIONS' INTENT TO FILE MOTION TO SUBMIT BRIEF AS AMICUS CURIAE IN SUPPORT OF APPELLANT, HOLMES REGIONAL MEDICAL CENTER"
On Behalf Of Florida Hospital Association
Docket Date 2015-08-31
Type Letter-Case
Subtype Letter
Description LETTER ~ DATED 08/27/2015 WITH FILING FEE IN THE AMOUNT OF $295.00 (PLACED W/FILE)
On Behalf Of DAVID PACKEY, M.D.
Docket Date 2015-08-31
Type Notice
Subtype Joinder
Description NOTICE-JOINDER ~ PETITIONERS', BASIL THEODOTOU, M.D., and BASIL THEODOTOU, M.D., P.A., NOTICE OF JOINDER IN PETITIONER, HOLMES REGIONAL MEDICAL CENTER INC.'S BRIEF ON CONFLICTJURISDICTION
On Behalf Of BASIL THEODOTOU, M.D., P.A.
Docket Date 2015-08-31
Type Brief
Subtype Juris Initial
Description JURIS INITIAL BRIEF ~ W/APPENDIX
On Behalf Of HOLMES REGIONAL MEDICAL
View View File
Docket Date 2015-08-25
Type Event
Subtype Fee Paid in Full - $300
Description Fee Paid In Full - $300
Docket Date 2015-08-25
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2015-08-21
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (CERT GPI)
On Behalf Of HOLMES REGIONAL MEDICAL
Docket Date 2015-08-21
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2015-08-21
Type Letter-Case
Subtype Letter
Description LETTER ~ LETTER WITH FILING FEE (RECEIVED 08/24/2015)
On Behalf Of HOLMES REGIONAL MEDICAL
THE FLORIDA BAR RE: ADVISORY OPINION - SCHARRER v. FUNDAMENTAL VS ADMINISTRATIVE SERVICES SC2014-1730 2014-09-02 Closed
Classification Original Proceedings - Rules - Amendment to Rules-Misc
Court Supreme Court of Florida

Parties
Name TRANS HEALTH MANAGEMENT, INC.
Role Petitioner
Status Active
Representations Mr. Steven Mark Berman
Name SCHARRER V. FUNDAMENTAL ADMINISTRATIVE SERVICES
Role Petitioner
Status Active
Name Non-Cycle Amendment
Role Petitioner
Status Active
Name Standing Committee on the Unlicensed Practice of Law
Role Petitioner
Status Active
Representations Lori S. Holcomb, Jeffrey Todd Picker, Hon. Jeffrey M. Kolokoff, CARSANDRA DENYCE BUIE, C.C. ABBOTT
Name BETH ANN SCHARRER
Role Petitioner
Status Active
Representations Duane A. Daiker, Mr. Steven Mark Berman
Name NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES
Role Opponent
Status Active
Representations MARIA ELENA ABATE, NATE WESLEY STRICKLAND
Name CHRISTINE ZACK
Role Opponent
Status Active
Representations PETER ALAN CONTRERAS
Name FUNDAMENTAL ADMINISTRATIVE SERVICES, LLC
Role Opponent
Status Active
Representations Ms. Kristen M. Fiore, Mr. Christopher Benton Hopkins, Gerald B. Cope Jr., Joseph Arnold Corsmeier, Katherine E. Giddings
Name THE DOCTORS COMPANY
Role Opponent
Status Active
Representations M. Stephen Turner
Name FLORIDA CHAMBER OF COMMERCE, INC.
Role Opponent
Status Active
Representations Joseph Hagedorn Lang Jr., Christine Davis Graves
Name Property Casualty Insurers Association of America
Role Opponent
Status Active
Representations NATE WESLEY STRICKLAND, MARIA ELENA ABATE
Name FLORIDA INSURANCE COUNCIL, INC.
Role Opponent
Status Active
Representations NATE WESLEY STRICKLAND, MARIA ELENA ABATE
Name Timothy P. Chinaris
Role Opponent
Status Active
Name ASSOCIATION OF CORPORATE COUNSEL
Role Opponent
Status Active
Representations EVAN P. SCHULTZ, AMAR D. SARWAL, S. TODD MERRILL, MICHAEL HERMAN, KELLEE JOAN CUETO
Name AMERICAN INSURANCE ASSOCIATION
Role Opponent
Status Active
Representations NATE WESLEY STRICKLAND, MARIA ELENA ABATE

Docket Entries
Docket Date 2015-11-16
Type Miscellaneous Document
Subtype Mail Returned
Description MAIL RETURNED ~ OPINION DATED 10/15/2015 (11/17/15 -- RESENT OPINION TO THE OFFICE OF IMMIGRATION LITIGATION, WASHINGTON, D.C.)
On Behalf Of ASSOCIATION OF CORPORATE COUNSEL
Docket Date 2015-11-12
Type Notice
Subtype Notice
Description NOTICE ~ JOINT NOTICE OF SETTLEMENT OF UNDERLYING CIVIL CASE
On Behalf Of BETH ANN SCHARRER
View View File
Docket Date 2015-10-15
Type Disposition
Subtype Disapproved
Description DISP-DISAPPROVED ~ Accordingly, for the reasons discussed in this opinion, we disapprove the proposed advisory opinion without prejudice.It is so ordered.
Docket Date 2015-09-10
Type Notice
Subtype Counsel Substitution
Description NOTICE-COUNS SUBSTITUTION ~ FILED AS "AMENDED NOTICE OF CHANGE OF FIRM" (AMENDED AND CORRECTED 9/10/15)
On Behalf Of FUNDAMENTAL ADMINISTRATIVE SERVICES, LLC
Docket Date 2015-08-31
Type Notice
Subtype Law Firm Name Change
Description NOTICE OF LAW FIRM NAME CHANGE ~ FILED AS "NOTICE OF CHANGE OF FIRM" (AMENDED 9/10/15)
On Behalf Of FUNDAMENTAL ADMINISTRATIVE SERVICES, LLC
Docket Date 2015-04-23
Type Order
Subtype Counsel Withdrawal
Description ORDER-COUNS WITHDRAWAL GR ~ The motion to withdraw as counsel is granted and Susan L. Kelsey is hereby allowed to withdraw as counsel for Property Casualty Insurers Association of America, Florida Insurance Council, American Insurance Association, and National Association of Mutual Insurance Companies.
Docket Date 2015-04-21
Type Motion
Subtype Couns Withdrawal
Description MOTION-COUNS WITHDRAWAL ~ FILED AS "COUNSEL FOR INTERESTED PARTIES' AGREED MOTION TO WITHDRAW"
On Behalf Of NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES
View View File
Docket Date 2014-12-05
Type Order
Subtype No Req Sched (Misc)
Description ORDER-NO REQ SCHED (MISC) ~ The above case has been submitted to the Court without oral argument.
Docket Date 2014-11-20
Type Miscellaneous Document
Subtype Mail Returned
Description MAIL RETURNED ~ ORDER DATED 10/3/14--12/4/14 FORWARDED TO 225 WATER STREET, SUITE 1400 JACKSONVILLE, FL 32202
On Behalf Of ASSOCIATION OF CORPORATE COUNSEL
Docket Date 2014-11-03
Type Brief
Subtype Appendix (Supplemental)
Description APPENDIX-SUPPLEMENTAL ~ FILED AS SUPPLEMENTAL APPENDIX TO REPLY BRIEF IN OPPOSITION TO UNAUTHORIZED PRACTICE OF LAW COMMITTEE PROPOSED FORMAL ADVISORY OPINION #2014-3
On Behalf Of FUNDAMENTAL ADMINISTRATIVE SERVICES, LLC
View View File
Docket Date 2014-10-22
Type Brief
Subtype Answer-Merit
Description ANSWER BRIEF-MERITS
On Behalf Of Standing Committee on the Unlicensed Practice of Law
View View File
Docket Date 2014-10-07
Type Order
Subtype High Profile
Description ORDER-HIGH PROFILE ~ Because of significant public and media interest in this matter, this case has been designated as a high profile case and all material must be filed through the Florida Courts eFiling Portal. All documents filed will be posted on the Supreme Court web page. Parties are directed to ensure that all documents filed are in compliance with rules 2.420, 2.425 and 2.526 of the Florida Rules of Judicial Administration.
Docket Date 2014-10-03
Type Order
Subtype Other Substantive
Description ORDER-OTHER SUBSTANTIVE DY ~ The Doctors Company's Motion for Leave to File Brief in Response and Opposition to the Proposed Advisory Opinion is hereby denied as moot. The brief is accepted as filed pursuant to this Court's order dated September 9, 2014, requesting comments.
Docket Date 2014-10-02
Type Response
Subtype Comments
Description COMMENTS ~ OPPOSING THE PROPOSED ADVISORY OPINION - FILED AS A LETTER DATED 09/30/2014 BY THE ASSOCIATION OF CORPORATE COUNSEL
On Behalf Of ASSOCIATION OF CORPORATE COUNSEL
View View File
Docket Date 2014-10-02
Type Brief
Subtype Initial-Merit
Description INITIAL BRIEF-MERITS ~ FILED AS BRIEF IN RESPONSE TO PROPOSED ADVISORY OPINION
On Behalf Of BETH ANN SCHARRER
View View File
Docket Date 2014-10-02
Type Motion
Subtype Request-Oral Argument
Description REQUEST-ORAL ARGUMENT ~ REQUEST FOR ORAL ARGUMENT
On Behalf Of BETH ANN SCHARRER
View View File
Docket Date 2014-09-30
Type Brief
Subtype Initial-Merit
Description INITIAL BRIEF-MERITS ~ OBJECTIONS AND SUPPORTING BRIEF IN OPPOSITION TOUNAUTHORIZED PRACTICE OF LAWCOMMITTEEPROPOSED FORMAL ADVISORY OPINION #2014-3
On Behalf Of FUNDAMENTAL ADMINISTRATIVE SERVICES, LLC
View View File
Docket Date 2014-09-30
Type Motion
Subtype Request-Oral Argument
Description REQUEST-ORAL ARGUMENT
On Behalf Of FUNDAMENTAL ADMINISTRATIVE SERVICES, LLC
View View File
Docket Date 2014-09-26
Type Brief
Subtype Initial-Merit
Description INITIAL BRIEF-MERITS ~ BRIEF IN RESPONSE AND OPPOSITION TO THE PROPOSED ADVISORY OPINION
On Behalf Of THE DOCTORS COMPANY
View View File
Docket Date 2014-09-26
Type Motion
Subtype Other Substantive
Description MOTION-OTHER SUBSTANTIVE ~ FILED AS MOTION FOR LEAVE TO FILE BRIEF IN RESPONSE AND OPPOSITION TO THE PROPOSED ADVISORY OPPINION
On Behalf Of THE DOCTORS COMPANY
View View File
Docket Date 2014-09-09
Type Order
Subtype Comments Requested
Description ORDER-COMMENTS REQUESTED ~ The Court has received a proposed advisory opinion from the Standing Committee on the Unlicensed Practice of Law regarding federal lawsuit Scharrer v. Fundamental Administrative Services. As petitioners to the Standing Committee, Beth Ann Scharrer and Trans Health Management, Inc. may file on or before October 2, 2014, a brief in response to the proposed advisory opinion. Any interested parties may file a response to the proposed advisory opinion on or before October 2, 2014. If filed by an attorney in good standing with The Florida Bar, the response must be a brief electronically filed via the Florida Court E-Filing Portal in accordance with In re: Electronic Filing in the Supreme Court of Florida via the Florida Courts E-Filing Portal, Fla. Admin. Order No. AOSC13-7 (Feb 18, 2013). If filed by a non-lawyer or a lawyer not licensed to practice in Florida, the response must be in the form of a signed original letter that is mailed or hand-delivered to this Court; no additional copies are required or will be accepted. The Standing Committee on the Unlicensed Practice of Law is directed to file a brief in response to any briefs and responses filed, on or before October 22, 2014. Beth Ann Scharrer and Trans Health Management, Inc. as well as any interested party that filed a response may file a reply, in accordance with the procedures set forth above, to the Standing Committee's brief within 10 days of service of the committee's brief.
Docket Date 2014-09-05
Type Event
Subtype No Fee Required
Description No Fee Required
Docket Date 2014-09-05
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2014-09-02
Type Petition
Subtype Appendix
Description APPENDIX-PETITION ~ TAB A
On Behalf Of Standing Committee on the Unlicensed Practice of Law
View View File
Docket Date 2014-09-02
Type Notice
Subtype Filing
Description NOTICE-FILING ~ OF PROPOSED ADVISORY OPINION
On Behalf Of Standing Committee on the Unlicensed Practice of Law
View View File
Docket Date 2014-09-02
Type Misc. Events
Subtype Fee Status
Description NF:No Fee Required

Documents

Name Date
ANNUAL REPORT 2025-01-05
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-28

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-0996633 Corporation Unconditional Exemption 150 S MONROE ST STE 206, TALLAHASSEE, FL, 32301-1561 1996-05
In Care of Name % CECIL PEARCE
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1115681
Income Amount 1699029
Form 990 Revenue Amount 1699029
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name FLORIDA INSURANCE COUNCIL INC
EIN 59-0996633
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA INSURANCE COUNCIL INC
EIN 59-0996633
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA INSURANCE COUNCIL INC
EIN 59-0996633
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA INSURANCE COUNCIL INC
EIN 59-0996633
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA INSURANCE COUNCIL INC
EIN 59-0996633
Tax Period 201712
Filing Type P
Return Type 990O
File View File
Organization Name FLORIDA INSURANCE COUNCIL INC
EIN 59-0996633
Tax Period 201612
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA INSURANCE COUNCIL INC
EIN 59-0996633
Tax Period 201512
Filing Type E
Return Type 990O
File View File

Companies related by officers

PEARCE CECIL

CONSUMERS OF PROFESSIONAL SERVCIES, INC. - Inactive
Domestic Non-Profit (2002 - 2005)
CONSUMERS OF PROFESSIONAL SERVCIES, INC. - Inactive
Domestic Non-Profit (2002 - 2005)
FEDERAL ALLIANCE FOR SAFE HOMES - FLASH, INC. - Active
Domestic Non-Profit (2000 )
CONSUMERS OF PROFESSIONAL SERVCIES, INC. - Inactive
Domestic Non-Profit (2002 - 2005)
CONSUMERS OF PROFESSIONAL SERVCIES, INC. - Inactive
Domestic Non-Profit (2002 - 2005)

Thompson Richard

SKULL & BARREL LLC - Active
Foreign Limited Liability Co. (2018 )
PARTNERS OF BLACK CREEK, LLC - Active
Florida Limited Liability Co. (2005 )
TRICKY ADVENTURES LLC - Inactive
Florida Limited Liability Co. (2014 - 2018)
AIR CHARTER SERVICE (FLORIDA) INC. - Active
Domestic Profit (2015 )
AD GRAPHICS HOLDINGS, INC. - Active
Domestic Profit (2023 )
OCEAN TRAIL CONDOMINIUM ASSOCIATION NO. IV, INC. - Active
Domestic Non-Profit (1983 )
BAY TREE PATIO HOMES CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1978 )
TAMPA BAY PRESBYTERIAN CHURCH OF TAMPA, INC. - Active
Domestic Non-Profit (1980 )
LOJR GROUP LLC - Active
Florida Limited Liability Co. (2019 )
MIH ENTERPRISE LLC - Active
Florida Limited Liability Co. (2016 )

Companies related by address

150 South Monroe Street, Suite 206, TALLAHASSEE, FL, 32301, US

FLORIDA INSURANCE EDUCATION FOUNDATION, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated