FLORIDA BANKERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name:	FLORIDA BANKERS ASSOCIATION, 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:	17 May 1972 (53 years ago)
Last Event:	AMENDED AND RESTATED ARTICLES
Event Date Filed:	10 May 2018 (7 years ago)
Document Number:	723431
FEI/EIN Number	591398673 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1001 THOMASVILLE ROAD, TALLAHASSEE, FL, 32302-1360, US
Mail Address:	1001 THOMASVILLE ROAD, TALLAHASSEE, FL, 32302-1360, US
Place of Formation:	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

FLORIDA BANKERS ASSOCIATION 401(K) PROFIT SHARING PLAN

2023

591398673

2024-03-21

FLORIDA BANKERS ASSOCIATION

File	View Page
Three-digit plan number (PN)	006
Effective date of plan	2000-01-01
Business code	522190
Sponsor’s telephone number	8507013511
Plan sponsor’s address	1001 THOMASVILLE ROAD, SUITE 201, TALLAHASSEE, FL, 323036267

Signature of

Role	Plan administrator
Date	2024-03-21
Name of individual signing	LESLEY JORDAN
Valid signature	Filed with authorized/valid electronic signature

FLORIDA BANKERS ASSOCIATION 401(K) PROFIT SHARING PLAN

2022

591398673

2023-02-07

FLORIDA BANKERS ASSOCIATION

File	View Page
Three-digit plan number (PN)	006
Effective date of plan	2000-01-01
Business code	522190
Sponsor’s telephone number	8507013511
Plan sponsor’s address	1001 THOMASVILLE ROAD, SUITE 201, TALLAHASSEE, FL, 323036267

Signature of

Role	Plan administrator
Date	2023-02-07
Name of individual signing	LESLEY JORDAN
Valid signature	Filed with authorized/valid electronic signature

FLORIDA BANKERS ASSOCIATION 401(K) PROFIT SHARING PLAN

2021

591398673

2022-02-15

FLORIDA BANKERS ASSOCIATION

File	View Page
Three-digit plan number (PN)	006
Effective date of plan	2000-01-01
Business code	522190
Sponsor’s telephone number	8507013511
Plan sponsor’s address	1001 THOMASVILLE ROAD, SUITE 201, TALLAHASSEE, FL, 323036267

Signature of

Role	Plan administrator
Date	2022-02-15
Name of individual signing	LESLEY JORDAN
Valid signature	Filed with authorized/valid electronic signature

FLORIDA BANKERS ASSOCIATION 401(K) PROFIT SHARING PLAN

2020

591398673

2021-08-17

FLORIDA BANKERS ASSOCIATION

File	View Page
Three-digit plan number (PN)	006
Effective date of plan	2000-01-01
Business code	522190
Sponsor’s telephone number	8507013511
Plan sponsor’s address	1001 THOMASVILLE ROAD, SUITE 201, TALLAHASSEE, FL, 323036267

Signature of

Role	Plan administrator
Date	2021-08-17
Name of individual signing	LESLEY JORDAN
Valid signature	Filed with authorized/valid electronic signature

FLORIDA BANKERS ASSOCIATION 401(K) PROFIT SHARING PLAN

2019

591398673

2020-11-06

FLORIDA BANKERS ASSOCIATION

File	View Page
Three-digit plan number (PN)	006
Effective date of plan	2000-01-01
Business code	522190
Sponsor’s telephone number	8507013511
Plan sponsor’s address	1001 THOMASVILLE ROAD, SUITE 201, TALLAHASSEE, FL, 323036267

Signature of

Role	Plan administrator
Date	2020-11-06
Name of individual signing	LESLEY JORDAN
Valid signature	Filed with authorized/valid electronic signature

FLORIDA BANKERS ASSOCIATION EMPLOYEES' SAVINGS AND PROFIT SHARING PLAN AND TRUST

2018

591398673

2019-07-25

FLORIDA BANKERS ASSOCIATION

File	View Page
Three-digit plan number (PN)	006
Effective date of plan	2000-01-01
Business code	522190
Sponsor’s telephone number	8502242265
Plan sponsor’s address	1001 THOMASVILLE ROAD SUITE 201, TALLAHASSEE, FL, 32302

Signature of

Role	Plan administrator
Date	2019-07-25
Name of individual signing	LESLEY H. JORDAN
Valid signature	Filed with authorized/valid electronic signature

FLORIDA BANKERS ASSOCIATION EMPLOYEES' SAVINGS AND PROFIT SHARING PLAN AND TRUST

2017

591398673

2018-08-24

FLORIDA BANKERS ASSOCIATION

File	View Page
Three-digit plan number (PN)	006
Effective date of plan	2000-01-01
Business code	522190
Sponsor’s telephone number	8502242265
Plan sponsor’s address	1001 THOMASVILLE ROAD SUITE 201, TALLAHASSEE, FL, 32302

Plan administrator’s name and address

Administrator’s EIN	591398673
Plan administrator’s name	FLORIDA BANKERS ASSOCIATION
Plan administrator’s address	1001 THOMASVILLE ROAD, SUITE 201, TALLAHASSEE, FL, 32303
Administrator’s telephone number	8502242265

Signature of

Role	Plan administrator
Date	2018-08-24
Name of individual signing	LESLEY H. JORDAN
Valid signature	Filed with authorized/valid electronic signature

FLORIDA BANKERS ASSOCIATION EMPLOYEES' SAVINGS AND PROFIT SHARING PLAN AND TRUST

2016

591398673

2017-09-19

FLORIDA BANKERS ASSOCIATION

File	View Page
Three-digit plan number (PN)	006
Effective date of plan	2000-01-01
Business code	522190
Sponsor’s telephone number	8502242265
Plan sponsor’s address	1001 THOMASVILLE ROAD SUITE 201, TALLAHASSEE, FL, 32302

Plan administrator’s name and address

Administrator’s EIN	591398673
Plan administrator’s name	FLORIDA BANKERS ASSOCIATION
Plan administrator’s address	1001 THOMASVILLE ROAD, SUITE 201, TALLAHASSEE, FL, 32303
Administrator’s telephone number	8502242265

Signature of

Role	Plan administrator
Date	2017-09-19
Name of individual signing	LESLEY H. JORDAN
Valid signature	Filed with authorized/valid electronic signature

FLORIDA BANKERS ASSOCIATION EMPLOYEES' SAVINGS AND PROFIT SHARING PLAN AND TRUST

2015

591398673

2016-09-14

FLORIDA BANKERS ASSOCIATION

File	View Page
Three-digit plan number (PN)	006
Effective date of plan	2000-01-01
Business code	522190
Sponsor’s telephone number	8502242265
Plan sponsor’s address	1001 THOMASVILLE ROAD SUITE 201, TALLAHASSEE, FL, 32302

Plan administrator’s name and address

Administrator’s EIN	591398673
Plan administrator’s name	FLORIDA BANKERS ASSOCIATION
Plan administrator’s address	1001 THOMASVILLE ROAD, SUITE 201, TALLAHASSEE, FL, 32303
Administrator’s telephone number	8502242265

Signature of

Role	Plan administrator
Date	2016-09-14
Name of individual signing	LESLEY H. JORDAN
Valid signature	Filed with authorized/valid electronic signature

FLORIDA BANKERS ASSOCIATION EMPLOYEES' SAVINGS AND PROFIT SHARING PLAN AND TRUST

2014

591398673

2015-07-21

FLORIDA BANKERS ASSOCIATION

File	View Page
Three-digit plan number (PN)	006
Effective date of plan	2000-01-01
Business code	522190
Sponsor’s telephone number	8502242265
Plan sponsor’s address	1001 THOMASVILLE ROAD SUITE 201, TALLAHASSEE, FL, 32302

Plan administrator’s name and address

Administrator’s EIN	591398673
Plan administrator’s name	FLORIDA BANKERS ASSOCIATION
Plan administrator’s address	1001 THOMASVILLE ROAD, SUITE 201, TALLAHASSEE, FL, 32303
Administrator’s telephone number	8502242265

Signature of

Role	Plan administrator
Date	2015-07-21
Name of individual signing	LESLEY H. JORDAN
Valid signature	Filed with authorized/valid electronic signature

Key Officers & Management

Name	Role	Address
JORDAN LESLEY	Chief Financial Officer	1001 THOMASVILLE RD, TALLAHASSEE, FL, 32303
RICCO PAMELA	Chief Operating Officer	1001 THOMASVILLE RD, TALLAHASSEE, FL, 32303
PRATT KENNETH	Secretary	1001 THOMASVILLE ROAD, TALLAHASSEE, FL, 32302
PRATT KENNETH	Vice President	1001 THOMASVILLE ROAD, TALLAHASSEE, FL, 32302
Nelson Greg	Past	2701 South Bay Street, Eustis, FL, 32726
Kraninger Kathleen	Agent	1001 THOMASVILLE ROAD, TALLAHASSEE, FL, 323021360
DIMARCO ANTHONY	Executive Vice President	1001 THOMASVILLE RD SUITE 201, TALLAHASSEE, FL, 32302
Brumley Fabiola	Past	One Town Center Road, Suite 700, Boca Raton, FL, 33486

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G08301900214	FLORIDA BANKERS ASSOCIATION	ACTIVE	2008-10-27	2029-12-31	-	1001 THOMASVILLE RD, SUITE 201, TALLAHASSEE, FL, 32303

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2024-02-07	Kraninger, Kathleen	-
AMENDED AND RESTATEDARTICLES	2018-05-10	-	-
AMENDMENT	2005-10-31	-	-
AMENDMENT	2003-10-30	-	-
AMENDMENT	2001-12-05	-	-
AMENDMENT	2000-10-12	-	-
REGISTERED AGENT ADDRESS CHANGED	1998-10-07	1001 THOMASVILLE ROAD, TALLAHASSEE, FL 32302-1360	-
MERGER	1998-10-07	-	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000019939
MERGER NAME CHANGE	1998-10-07	FLORIDA BANKERS ASSOCIATION, INC.	CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
AMENDED AND RESTATEDARTICLES	1998-10-07	-	-
CHANGE OF PRINCIPAL ADDRESS	1998-10-07	1001 THOMASVILLE ROAD, TALLAHASSEE, FL 32302-1360	-
CHANGE OF MAILING ADDRESS	1998-10-07	1001 THOMASVILLE ROAD, TALLAHASSEE, FL 32302-1360	-
AMENDMENT	1987-11-30	-	-
NAME CHANGE AMENDMENT	1984-08-21	COMMUNITY BANKERS OF FLORIDA, INC.	-

Court Cases

Title

Case Number

Docket Date

Status

In Re: Amendments to Rules Regulating The Florida Bar - Miscellaneous

SC2022-1292

2022-10-03

Closed

Classification	Original Proceedings - Rules - Amendment to Rules Regulating the Florida Bar
Court	Supreme Court of Florida

Parties

Name	MISCELLANEOUS, LLC
Role	Petitioner
Status	Active

Name	Rule 19-1.5
Role	Petitioner
Status	Active

Name	Continuation of Practice Program After Completion of Law School Program or Graduation
Role	Petitioner
Status	Active

Name	Relationship to the Supreme Court Commission on Professionalism
Role	Petitioner
Status	Active

Name	Bylaw 2-9.7
Role	Petitioner
Status	Active

Name	Rule 11-1.5
Role	Petitioner
Status	Active

Name	11-1.6
Role	Petitioner
Status	Active

Name	Rule 11-1.2
Role	Petitioner
Status	Active

Name	Insurance for Members of Board of Governors, Officers, Grievance Committee Members, UPL Committee Members, Clients' Security Fund Committee Members, and Employees
Role	Petitioner
Status	Active

Name	Other Activities
Role	Petitioner
Status	Active

Name	Certification of Members of Out-of-State Bars
Role	Petitioner
Status	Active

Name	Rule 11-1.9
Role	Petitioner
Status	Active

Name	Approval of Legal Aid Organization
Role	Petitioner
Status	Active

Name	Special Responsibilities of a Prosecutor
Role	Petitioner
Status	Active

Name	ACTIVITIES, INC.
Role	Petitioner
Status	Active

Name	Rule 20-5.1
Role	Petitioner
Status	Active

Name	Reinstatement to Membership
Role	Petitioner
Status	Active

Name	PC RETIREMENT LLC
Role	Petitioner
Status	Active

Name	PURPOSE COMPANY LLC
Role	Petitioner
Status	Active

Name	Rule 11-1.3
Role	Petitioner
Status	Active

Name	Rule 11-1.1
Role	Petitioner
Status	Active

Name	Rule 5-1.1
Role	Petitioner
Status	Active

Name	Generally
Role	Petitioner
Status	Active

Name	Rule 11-1.7
Role	Petitioner
Status	Active

Name	Rule 11-1.8
Role	Petitioner
Status	Active

Name	Trust Accounts
Role	Petitioner
Status	Active

Name	Certification of Student
Role	Petitioner
Status	Active

Name	Rule 4-3.8
Role	Petitioner
Status	Active

Name	SUPERVISION, INC.
Role	Petitioner
Status	Active

Name	Rule 1-3.5
Role	Petitioner
Status	Active

Name	Rule 11-1.4
Role	Petitioner
Status	Active

Name	Rule 11-1.10
Role	Petitioner
Status	Active

Name	Amendments to Rules Regulating The Florida Bar
Role	Petitioner
Status	Active
Representations	Joshua E. Doyle, Elizabeth Clark Tarbert, Chris W. Altenbernd, Roland Sanchez-Medina, Jr., Rosalyn Sia Baker-Barnes

Name	Confidentiality of Information
Role	Petitioner
Status	Active

Name	Requirements and Limitations
Role	Petitioner
Status	Active

Name	Rule 4-1.6
Role	Petitioner
Status	Active

Name	Rule 1-3.7
Role	Petitioner
Status	Active

Name	FLORIDA BANKERS ASSOCIATION, INC.
Role	Commenter
Status	Active
Representations	Diane G. DeWolf, E. Ginnette Childs, Mariana Muñoz

Name	Rebecca Heist Dolman
Role	Commenter
Status	Active

Name	Michael Tanner
Role	Commenter
Status	Active

Name	INNOCENCE PROJECT OF FLORIDA, INC.
Role	Commenter
Status	Active
Representations	Seth Elliot Miller

Name	FLORIDA HEALTH JUSTICE PROJECT, INC.
Role	Commenter
Status	Active
Representations	Katherine Jean Ann DeBriere

Name	Jeffry R Jontz
Role	Commenter
Status	Active

Name	Joseph D. Hudgins
Role	Commenter
Status	Active
Representations	Thomas Henry Dart

Name	CUBAN AMERICAN BAR ASSOCIATION PRO BONO PROJECT, INC.
Role	Commenter
Status	Active
Representations	Lesley Silverio Mendoza

Name	FLORIDA CIVIL LEGAL AID ASSOCIATION, INC.
Role	Commenter
Status	Active
Representations	Thomas D. Hall

Name	NORTHWEST FLORIDA LEGAL SERVICES, INC.
Role	Commenter
Status	Active
Representations	W. Douglas White

Name	Dade Legal Aid
Role	Commenter
Status	Active
Representations	Karen Josefsberg Ladis

Name	FLORIDA CHAMBER OF COMMERCE, INC.
Role	Commenter
Status	Active
Representations	Jason Brent Gonzalez

Name	IDIGNITY, INC.
Role	Commenter
Status	Active
Representations	Sharlene C. Stanford

Name	BAY AREA LEGAL SERVICES, INC.
Role	Commenter
Status	Active
Representations	Richard Clinton Woltmann

Name	SOUTHERN LEGAL COUNSEL, INC.
Role	Commenter
Status	Active
Representations	Jodi Siegel

Name	The Florida Bar Public Interest Law Section
Role	Commenter
Status	Active
Representations	Anthony Charles Musto

Name	Funding Florida Legal Aid
Role	Commenter
Status	Active
Representations	Stephen Senn, Dominic C. MacKenzie

Name	Past Presidents of The Florida Bar Foundation
Role	Commenter
Status	Active
Representations	Bryan Scott Gowdy

Name	Chief Financial Officer
Role	Commenter
Status	Active
Representations	Jimmy Patronis

Name	COMMUNITY LEGAL SERVICES OF MID-FLORIDA, INC.
Role	Commenter
Status	Active
Representations	Jeffrey D. Harvey

Name	Legal Aid Society of the Orange County Bar Association
Role	Commenter
Status	Active
Representations	Bethanie Anjel Barber

Name	FLORIDA RURAL LEGAL SERVICES, INC.
Role	Commenter
Status	Active
Representations	Joshua Keith Brown

Name	The Florida Pro Bono Coordinators Association
Role	Commenter
Status	Active
Representations	Colleen Dierdre Mullen

Name	Richard Mark Klitenick
Role	Commenter
Status	Active

Name	ONE FLORIDA BANK
Role	Commenter
Status	Active
Representations	Frederick G. Pullum

Docket Entries

Docket Date	2024-04-16
Type	Response
Subtype	Response
Description	The Florida Bankers Association's Response to the Florida Civil Legal Aid Association and Past Presidents of the Florida Bar Foundation's Motion to Revise Comment Schedule
On Behalf Of	Florida Bankers Association
View	View File

Docket Date	2024-04-09
Type	Motion
Subtype	Other Substantive
Description	Motion to Revise Comment Schedule
On Behalf Of	Florida Civil Legal Aid Association
View	View File

Docket Date	2024-04-02
Type	Miscellaneous Document
Subtype	Status Report
Description	The Florida Bar's Report on Implementation Status
On Behalf Of	Amendments to Rules Regulating The Florida Bar
View	View File

Docket Date	2024-03-11
Type	Order
Subtype	Status Reports
Description	The Florida Bar is directed to file a report in this case on or before April 1, 2024, on the status of the implementation of the amended version of Rule Regulating The Florida Bar 5-1.1(g)(5)(B). The Florida Bankers' Association, as well as any other interested party, may file a comment on the report on or before May 1, 2024.
View	View File

Docket Date	2023-11-14
Type	Order
Subtype	No Req Sched (Misc)
Description	The above case has been submitted to the Court without oral argument.
View	View File

Docket Date	2023-11-02
Type	Response
Subtype	Comments
Description	Comment by Legal Aid Society of the Orange County Bar Association, Inc. (COS dated for previously rejected filing)
On Behalf Of	Legal Aid Society of the Orange County Bar Association
View	View File

Docket Date	2023-11-01
Type	Response
Subtype	Comments
Description	Bay Area Legal Services' Comments to The Florida Bar's Report on Implementation Status - Corrected
On Behalf Of	Bay Area Legal Services, Inc.
View	View File

Docket Date	2023-10-31
Type	Response
Subtype	Comments
Description	Comment by the Florida Health Justice Project
On Behalf Of	Florida Health Justice Project
View	View File

Docket Date	2023-10-30
Type	Response
Subtype	Comments
Description	Comment by: Frederick G. Pullum on behalf of One Florida Bank
On Behalf Of	One Florida Bank
View	View File

Docket Date	2023-10-23
Type	Response
Subtype	Comments
Description	Comment by: Richard M. Klitenick
On Behalf Of	Richard Mark Klitenick
View	View File

Docket Date	2023-10-19
Type	Response
Subtype	Comments
Description	Comment by: Rebecca Dolman
On Behalf Of	Rebecca Heist Dolman
View	View File

Docket Date	2023-10-02
Type	Miscellaneous Document
Subtype	Status Report
Description	The Florida Bar's Report on Implementation Status Corrected report filed on October 2, 2023.
On Behalf Of	Amendments to Rules Regulating The Florida Bar
View	View File

Docket Date	2023-08-04
Type	Order
Subtype	Motion Other Substantive
Description	The Florida Bankers' Association's "Motion for Rehearing, or in the alternative, Motion to Accept Untimely Comments and Waiver Under Rule 1-12.1, or Motion for Leave to Appear as Amicus on Rehearing" is granted in part and the comments filed with the motion are deemed timely filed. The "Motion for Leave to File a Reply to The Florida Bar's Response to Motion for Rehearing" is granted.
View	View File

Docket Date	2023-05-01
Type	Motion
Subtype	Reply Filing to Response
Description	The Florida Bankers Association's Motion for Leave to File a Reply to The Florida Bar's Response to Motion for Rehearing
On Behalf Of	Florida Bankers Association
View	View File

Docket Date	2023-05-01
Type	Response
Subtype	Reply to Response
Description	The Florida Bankers Association's Reply to The Florida Bar's Response to Motion for Rehearing
On Behalf Of	Florida Bankers Association
View	View File

Docket Date	2023-04-14
Type	Response
Subtype	Response
Description	The Florida Bar's Response to The Florida Bankers Association's Motion for Rehearing
On Behalf Of	Amendments to Rules Regulating The Florida Bar
View	View File

Docket Date	2023-04-12
Type	Notice
Subtype	Appearance
Description	Notice of Appearance and Designation of Email Addresses
On Behalf Of	Amendments to Rules Regulating The Florida Bar
View	View File

Docket Date	2023-03-31
Type	Motion
Subtype	Rehearing
Description	Motion for Rehearing, or in the Alternative, Motion to Accept Untimely Comments and Waiver under Rule 1-12.1, or Motion for Leave to Appear as Amicus on Rehearing
On Behalf Of	Florida Bankers Association
View	View File

Docket Date	2023-03-16
Type	Disposition
Subtype	Amended/Adopted in Part
Description	FSC-OPINION: Accordingly, the Rules Regulating The Florida Bar are amended as set forth in the appendix to this opinion. New language is indicated by underscoring; deletions are indicated by struck-through type. The amendments shall become effective May 15, 2023, at 12:01 a.m. It is so ordered.
View	View File

Docket Date	2022-11-07
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.
View	View File

Docket Date	2022-10-06
Type	Event
Subtype	No Fee Required
Description	No Fee Required

Docket Date	2022-10-06
Type	Misc. Events
Subtype	Fee Status
Description	NF:No Fee Required

Docket Date	2022-10-06
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case-Rules
Description	ACKNOWLEDGMENT LETTER-NEW CASE-RULES
View	View File

Docket Date	2022-10-03
Type	Petition
Subtype	Petition Filed
Description	PETITION-AMENDMENT TO RULES (FLORIDA BAR) ~ PETITION TO AMEND THE RULES REGULATING THE FLORIDA BAR
On Behalf Of	Amendments to Rules Regulating The Florida Bar
View	View File

Docket Date	2024-04-25
Type	Response
Subtype	Response
Description	The Florida Bar's Response in Opposition to the Florida Bankers Association's Motion for Leave to File Sur-Reply
On Behalf Of	Amendments to Rules Regulating The Florida Bar
View	View File

Docket Date	2024-04-24
Type	Motion
Subtype	Other Substantive
Description	The Florida Bankers Association's Motion for Leave to File a Sur-Reply
On Behalf Of	Florida Bankers Association
View	View File

Docket Date	2024-04-17
Type	Order
Subtype	Other Substantive
Description	The "Motion to Revise Comment Schedule" filed by the Florida Civil Legal Aid Association and Past Presidents of Funding Florida Legal Aid, formerly known as The Florida Bar Foundation, is hereby granted in part. All interested parties who oppose the new rule may file comments on or before May 1, 2024. The Florida Bar and all interested parties who support the new rule may file comments on or before May 15, 2024.
View	View File

Docket Date	2024-08-30
Type	Miscellaneous Document
Subtype	Publish Full
Description	Publish Full

Docket Date	2024-08-07
Type	Disposition
Subtype	Rehearing DY
Description	The Florida Bankers' Association's Motion for Rehearing is hereby denied.
View	View File

Docket Date	2024-06-18
Type	Order
Subtype	No Req Sched (Misc)
Description	The above case has been submitted to the Court without oral argument.
View	View File

Docket Date	2024-05-15
Type	Response
Subtype	Comments
Description	Comment of the Florida Civil Legal Aid Association in Response to The Florida Bar's Report on Implementation Status
On Behalf Of	Florida Civil Legal Aid Association
View	View File

Docket Date	2024-05-14
Type	Response
Subtype	Comments
Description	Comments of Northwest Florida Legal Services, Inc.
On Behalf Of	Northwest Florida Legal Services, Inc.
View	View File

Docket Date	2024-05-13
Type	Order
Subtype	Motion Other Substantive
Description	"The Florida Bankers Association's Motion for Leave to File a Sur-Reply" is hereby denied.
View	View File

Docket Date	2024-05-01
Type	Response
Subtype	Comments
Description	The Florida Bankers Association's Comment to The Florida Bar's Report on Implementation Status
On Behalf Of	Florida Bankers Association
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

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

NANCY HOOKER VS TIMOTHY I. HOOKER

SC2015-1881

2015-10-14

Closed

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 4D13-1841 Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502010DR004790XXXXNB

Parties

Name	NANCY HOOKER
Role	Petitioner
Status	Active
Representations	Robert J. Hauser, SUSAN G. CHOPIN

Name	TIMOTHY I. HOOKER
Role	Respondent
Status	Active
Representations	Stephanie L. Serafin, Mrs. Rebecca Mercier Vargas, Jane Kreusler-Walsh, MELINDA P. GAMOT

Name	American Academy of Matrimonial Lawyers
Role	Amicus - Respondent
Status	Active
Representations	Cynthia L. Greene

Name	Family Law Section of the Florida Bar
Role	Amicus - Respondent
Status	Active
Representations	Cynthia L. Greene

Name	FLORIDA BANKERS ASSOCIATION, INC.
Role	Amicus - Respondent
Status	Active
Representations	Carrie Ann Wozniak, Sara Brubaker

Name	Hon. Gregory Miller Keyser
Role	Judge/Judicial Officer
Status	Active

Name	Sharon Repak Bock
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-07-13
Type	Mandate
Subtype	Mandate Issued
Description	MANDATE

Docket Date	2017-07-13
Type	Miscellaneous Document
Subtype	Publish Full
Description	PUBLISH FULL
View	View File

Docket Date	2017-06-16
Type	Disposition
Subtype	**DISP-REHEARING
Description	DISP-REHEARING DY ~ Respondent/ Cross-Petitioner's "Motion for Rehearing" and the "Motion for Rehearing of Amici Curiae, The Family Law Section of the Florida Bar and the America Academy of Matrimonial Lawyers, Florida Chapter" filed in support of the respondent/ cross- petitioner's "Motion for Rehearing" are hereby denied.

Docket Date	2017-05-23
Type	Response
Subtype	Response
Description	RESPONSE ~ FORMER WIFE'S RESPONSE TOMOTIONS FOR REHEARING
On Behalf Of	NANCY HOOKER
View	View File

Docket Date	2017-05-17
Type	Order
Subtype	Extension of Time (Response/Reply)
Description	ORDER-EXT OF TIME GR (RESPONSE) ~ Petitioner/ cross-respondent's motion for extension of time is granted and petitioner is allowed to and including May 23, 2017, in which to serve its responses. 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	2017-05-16
Type	Motion
Subtype	Toll Time
Description	MOTION-TOLL TIME
On Behalf Of	NANCY HOOKER
View	View File

Docket Date	2017-05-16
Type	Notice
Subtype	Notice
Description	NOTICE-ADDRESS CHANGE
On Behalf Of	NANCY HOOKER
View	View File

Docket Date	2017-05-04
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE DY ~ The "Florida Bankers Association's Motion for Leave to File Amicus Curiae Brief" filed in the above cause by the Florida Bankers Association on behalf of the respondent/ cross-petitioner is hereby denied and the brief of amicus curiae filed with this Court on May 1, 2017, is hereby stricken.

Docket Date	2017-05-03
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The "Motion of the Family Section of The Florida Bar and of the American Academy of Matrimonial Lawyers, Florida Chapter, for Leave to Submit a Motion for Rehearing as Amicus Curiae in Support of the Respondent" is hereby granted and they are allowed to file a motion for rehearing only in support of the respondent/ cross-petitioner. The motion for rehearing by the above referenced amici curiae was filed with this Court on May 1, 2017.

Docket Date	2017-05-01
Type	Motion
Subtype	Rehearing
Description	MOTION-REHEARING ~ MOTION FOR REHEARING OF AMICI CURIAE, THEFAMILY LAW SECTION OF THE FLORIDA BAR AND THEAMERICAN ACADEMY OF MATRIMONIAL LAWYERS,FLORIDA CHAPTER.
On Behalf Of	Family Law Section of the Florida Bar
View	View File

Docket Date	2017-05-01
Type	Brief
Subtype	Amicus Curiae Initial
Description	AMICUS CURIAE INITIAL BRIEF-MERITS ~ Stricken 5/4/17 pursuant to order denying motion
On Behalf Of	Florida Bankers Association
View	View File

Docket Date	2017-04-11
Type	Order
Subtype	Extension of Time (Rehearing/Reinstatement)
Description	ORDER-EXT OF TIME GR (REHEARING/REINSTATEMENT) ~ Respondent, Timothy I. Hooker's, motion for extension of time is granted and respondent is allowed to and including May 1, 2017, in which to file a motion for rehearing.

Docket Date	2017-04-10
Type	Motion
Subtype	Ext of Time (Rehearing/Reinstatement)
Description	MOTION-EXT OF TIME (REHEARING/REINSTATEMENT)
On Behalf Of	TIMOTHY I. HOOKER
View	View File

Docket Date	2017-03-30
Type	Disposition
Subtype	Affirmed/Reversed in Part
Description	DISP-AFFIRMED/REVERSED IN PART ~ FSC-OPINION: We conclude that the proper standard of review on appeal when reviewing a trial court's determination, in a dissolution of marriage, of whether a spouse had donative intent to establish that property was an interspousal gift subject to equitable distribution is "competent, substantial evidence." In this case, we conclude that such evidence existed to support the trial judge's conclusion that both properties at issue were marital assets under section 61.075, Florida Statutes. Accordingly, we quash the Fourth District's ruling as to Hickstead and affirm as to Lake George, effectively reinstating the equitable distribution in the trial court's Amended Final Judgment.It is so ordered.
View	View File

Docket Date	2016-11-01
Type	Event
Subtype	Oral Argument Held
Description	ORAL ARGUMENT HELD

Docket Date	2016-08-18
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., November 1, 2016.A maximum of twenty minutes to the side as consolidated 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	2016-08-16
Type	Brief
Subtype	Cross Reply-Merit
Description	CROSS REPLY BRIEF-MERITS ~ CROSS-REPLY BRIEF ON THE MERITSOF TIMOTHY I. HOOKER
On Behalf Of	TIMOTHY I. HOOKER
View	View File

Docket Date	2016-07-22
Type	Brief
Subtype	Reply/Cross Answer-Merit
Description	REPLY/CROSS ANSWER BRIEF-MERITS ~ PETITIONER'S REPLY / CROSS-ANSWER BRIEF ON THE MERITS
On Behalf Of	NANCY HOOKER
View	View File

Docket Date	2016-07-11
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 July 22, 2016, in which to serve the reply/cross-answer brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO PETITIONER FOR THE FILING OF THE REPLY/CROSS-ANSWER BRIEF ON THE MERITS.

Docket Date	2016-07-08
Type	Motion
Subtype	Ext of Time (Reply Brief-Merit)
Description	MOTION-EXT OF TIME (REPLY BRIEF-MERITS)
On Behalf Of	NANCY HOOKER
View	View File

Docket Date	2016-06-20
Type	Brief
Subtype	Answer/Cross Initial-Merit
Description	ANSWER/CROSS INITIAL BRIEF-MERITS ~ ANSWER BRIEF/CROSS-INITIAL BRIEF ON MERITSOF TIMOTHY I. HOOKER
On Behalf Of	TIMOTHY I. HOOKER
View	View File

Docket Date	2016-05-20
Type	Motion
Subtype	Ext of Time (Answer Brief-Merit)
Description	MOTION-EXT OF TIME (ANSWER BRIEF-MERITS)
On Behalf Of	TIMOTHY I. HOOKER
View	View File

Docket Date	2016-05-20
Type	Order
Subtype	Extension of Time (Merits Brief)
Description	ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS) ~ Respondent/Cross-Petitioner motion for extension of time is granted, and respondent/cross-petitioner is allowed to and including June 20, 2016, in which to serve the answer brief/cross-initial brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO RESPONDENT/CROSS- PETITIONER FOR THE FILING OF THE ANSWER BRIEF/CROSS-INITIAL BRIEF ON THE MERITS. All other times will be extended accordingly.

Docket Date	2016-04-27
Type	Brief
Subtype	Appendix-Merit
Description	APPENDIX-MERIT BRIEF ~ APPENDIX TO PETITIONER'S INITIAL BRIEFON THE MERITS
On Behalf Of	NANCY HOOKER
View	View File

Docket Date	2016-04-14
Type	Order
Subtype	Consolidation
Description	ORDER-CONSOLIDATION GR ~ Timothy I. Hooker's Motion to Consolidate for All Purposes filed in the above cases is hereby granted and the above styled case is consolidated with Timothy I. Hooker v. Nancy Hooker, Case No. SC16-589.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 SC15-1881 only.Timothy I. Hooker's request to dispense with jurisdictional briefing in Case No. SC16-589 is hereby granted. Nancy Hooker's initial brief on the merits is due to be served on or before April 27, 2016. Timothy I. Hooker's answer/cross-initial brief on the merits shall be served twenty days after service of the initial brief on the merits; Nancy Hooker's reply/cross-answer brief on the merits shall be served twenty days after service of the answer/cross-initial brief on the merits; Timothy I. Hooker's cross reply brief on the merits shall be served twenty days after service of the reply/cross-answer brief. (4/14/2016: AMENDED TO SHOW NEW BRIEFING SCHED)

Docket Date	2016-04-08
Type	Motion
Subtype	Appendix
Description	APPENDIX-MOTION
On Behalf Of	TIMOTHY I. HOOKER
View	View File

Docket Date	2016-04-06
Type	Order
Subtype	Other Substantive
Description	ORDER-OTHER SUBSTANTIVE GR ~ Respondent's Motion to File Belated Cross-Notice to Invoke Discretionary Jurisdiction is hereby granted. Respondent's Notice to Invoke Discretionary Jurisdiction has been set up as SC16-589. Petitioner is allowed to and including April 18, 2016, in which to serve a brief on jurisdiction in case SC16-589. Respondent shall have twenty days after service of petitioner's jurisdictional brief in which to serve a jurisdictional answer brief.

Docket Date	2016-04-05
Type	Order
Subtype	Stay Proceedings Below
Description	ORDER-STAY PROCEEDINGS BELOW GR ~ Petitioner's Motion to Stay Trial Proceedings on Remand Pending Supreme Court Review filed in the above cause is granted and proceedings in the Fourth District Court of Appeal and in the Circuit Court of the Fifteenth Judicial Circuit in and for Palm Beach County, Florida, are hereby stayed pending disposition of the petition for review filed herein.

Docket Date	2016-04-04
Type	Record
Subtype	Record/Transcript
Description	RECORD ~ CERTIFIED COPIES OF APPEAL PAPERS (ELECTRONICALLY FILED)

Docket Date	2016-04-01
Type	Response
Subtype	Appendix-Response
Description	APPENDIX-RESPONSE ~ APPENDIX TORESPONSE TO MOTION TO STAYTRIAL PROCEEDINGS ON REMANDPENDING SUPREME COURT REVIEW
On Behalf Of	TIMOTHY I. HOOKER
View	View File

Docket Date	2016-04-01
Type	Record
Subtype	Record/Transcript
Description	RECORD/TRANSCRIPT ~ RECORD ON APPEAL, VOLUMES 1-9 (ELECTRONICALLY FILED)

Docket Date	2016-04-01
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 April 27, 2016, in which to serve the initial brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO PETITIONER FOR THE FILING OF THE INITIAL BRIEF ON THE MERITS. All other times will be extended accordingly.

Docket Date	2016-03-31
Type	Motion
Subtype	Ext of Time (Initial Brief-Merit)
Description	MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
On Behalf Of	NANCY HOOKER
View	View File

Docket Date	2016-03-24
Type	Response
Subtype	Response
Description	RESPONSE ~ FORMER WIFE'S RESPONSE TO MOTION TO FILE BELATED CROSS-NOTICE TO INVOKE DISCRETIONARY JURISDICTION
On Behalf Of	NANCY HOOKER
View	View File

Docket Date	2016-03-22
Type	Motion
Subtype	Stay (Proceedings Below)
Description	MOTION-STAY (PROCEEDINGS BELOW) ~ MOTION TO STAY TRIAL PROCEEDINGS ON REMANDPENDING SUPREME COURT REVIEW
On Behalf Of	NANCY HOOKER

Docket Date	2016-03-18
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 shall be served on or before April 7, 2016; respondent's answer brief on the merits shall be served twenty days after service of petitioner's initial brief on the merits; and petitioner's reply brief on the merits shall be served twenty days after service of respondent's answer brief on the merits.The Clerk of the Fourth District Court of Appeal shall file the record which shall be properly indexed and paginated on or before May 17, 2016. The Clerk may provide the record in the format as currently maintained at the district court, either paper or electronic.

Docket Date	2016-03-18
Type	Notice
Subtype	Discretionary Juris (Cross)
Description	NOTICE-DISCRETIONARY JURIS (CROSS) ~ CROSS-NOTICE TO INVOKE DISCRETIONARY JURISDICTION
On Behalf Of	TIMOTHY I. HOOKER
View	View File

Docket Date	2016-03-18
Type	Motion
Subtype	Other Substantive
Description	MOTION-OTHER SUBSTANTIVE ~ MOTION TO FILE BELATED CROSS-NOTICETO INVOKE DISCRETIONARY JURISDICTION
On Behalf Of	TIMOTHY I. HOOKER
View	View File

Docket Date	2015-11-13
Type	Brief
Subtype	Juris Answer
Description	JURIS ANSWER BRIEF
On Behalf Of	TIMOTHY I. HOOKER
View	View File

Docket Date	2015-10-19
Type	Brief
Subtype	Juris Initial
Description	JURIS INITIAL BRIEF ~ PETITIONER'S BRIEF ON JURISDICTION
On Behalf Of	NANCY HOOKER
View	View File

Docket Date	2015-10-16
Type	Event
Subtype	Fee Paid in Full - $300
Description	Fee Paid In Full - $300

Docket Date	2015-10-16
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case
Description	ACKNOWLEDGMENT LETTER-NEW CASE

Docket Date	2015-10-14
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2015-10-14
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ UNCERTIFIED COPY
On Behalf Of	NANCY HOOKER

FLORIDA BANKERS ASSOCIATION, ETC. VS FLORIDA DEVELOPMENT FINANCE CORPORATION, ETC., ET AL.

SC2014-1603

2014-08-15

Closed

Classification	Mandatory Review - Notice of Appeal - Bond Validations
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Second Judicial Circuit, Leon County 372014CA000548XXXXXX

Parties

Name	FLORIDA BANKERS ASSOCIATION, INC.
Role	Appellant
Status	Active
Representations	Ceci C. Berman

Name	STATE ATTORNEY, 13TH JUDICIAL CIRCUIT
Role	Appellee
Status	Active
Representations	Ada Carmona

Name	FLORIDA DEVELOPMENT FINANCE CORPORATION
Role	Appellee
Status	Active
Representations	Mrs. Rebecca Mercier Vargas, Gregory Thomas Stewart, Stephanie L. Serafin, Carly J. Schrader, THOMAS NEAL MCALILEY, Jane Kreusler-Walsh, L THOMAS GIBLIN, Lynn Miyamoto Hoshihara, Jesse L. Green, Raoul G. Cantero

Name	STATE ATTORNEY, 14TH JUDICIAL CIRCUIT
Role	Appellee
Status	Active
Representations	Glenn L. Hess

Name	STATE ATTORNEY, 7TH JUDICIAL CIRCUIT
Role	Appellee
Status	Active
Representations	Phillip Dale Havens

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	LAURA MOODY

Name	STATE ATTORNEY, 10TH JUDICIAL CIRCUIT
Role	Appellee
Status	Active
Representations	VICTORIA AVALON

Name	STATE ATTORNEY, 2ND JUDICIAL CIRCUIT
Role	Appellee
Status	Active
Representations	GEORGIA ANNE CAPPLEMAN

Name	Florida League of Cities, Inc.
Role	Amicus - No Position
Status	Active
Representations	Kraig A. Conn, Elizabeth W. Neiberger, HARRY MORRISON, JR., SUSAN HAMILTON CHURUTI

Name	FLORIDA ASSOCIATION OF COUNTIES, INC.
Role	Amicus - No Position
Status	Active
Representations	VIRGINIA SAUNDERS DELEGAL, Elizabeth W. Neiberger, SUSAN HAMILTON CHURUTI

Name	ST. LUCIE COUNTY, FLORIDA
Role	Amicus - No Position
Status	Active
Representations	DANIEL SCOTT MCINTYRE, SUSAN HAMILTON CHURUTI, Elizabeth W. Neiberger

Name	Leon County, Florida
Role	Amicus - No Position
Status	Active
Representations	Elizabeth W. Neiberger, SUSAN HAMILTON CHURUTI, Herbert W.A. Thiele

Name	PACENOW
Role	Amicus - Respondent
Status	Active
Representations	Erin L. Deady

Name	GREEN CORRIDOR PROPERTY ASSESSMENT CLEAN ENERGY
Role	Amicus - Respondent
Status	Active
Representations	Edward G. Guedes, CHAD FRIEDMAN

Name	Southern Alliance For Clean Energy
Role	Amicus - Respondent
Status	Active
Representations	George S. Cavros

Name	FLORIDA GREEN FINANCE AUTHORITY'S
Role	Amicus - Respondent
Status	Active
Representations	Mr. Keith W. Davis

Name	ASSOCIATED BUILDERS AND CONTRACTORS OF FLORIDA, INC.
Role	Amicus - Respondent
Status	Active
Representations	RICK WATSON

Name	FLORIDA MUNICIPAL ELECTRIC ASSOCIATION, INC.
Role	Amicus - Respondent
Status	Active
Representations	AMANDA L. SWINDLE, Jody Lamar Finklea

Name	SIERRA CLUB, INC.
Role	Amicus - Respondent
Status	Active
Representations	JOSHUA DOUGLAS SMITH

Name	Hon. John C. Cooper
Role	Judge/Judicial Officer
Status	Active

Name	HON. BOB INZER, CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2015-11-06
Type	Mandate
Subtype	Mandate Issued
Description	MANDATE ~ CC: COUNSEL

Docket Date	2015-10-15
Type	Disposition
Subtype	Affirmed/Remanded
Description	DISP-AFFIRMED/REMANDED ~ For the foregoing reasons, we dismiss the appeal of Florida Bankers Association for lack of standing. We affirm the circuit court's amended final judgment validating the Florida Development Finance Corporation special assessment revenue bonds. However, because additional steps are required to implement the circuit court's rulings and the rulings of this Court, we remand to the circuit court with instructions to require FDFC to amend the bond documents to remove all references to judicial foreclosure as a remedy and remove all references to the FDFC having, or being delegated, authority to levy the non-ad valorem assessments. We direct that the amended documents be filed in the circuit court following approval of the amendments by the governing board of the FDFC.It is so ordered.

Docket Date	2015-05-18
Type	Order
Subtype	Consolidation
Description	ORDER-CONSOLIDATION ~ The above cases are hereby consolidated, on the Court's own motion, 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 SC14-1603 only.

Docket Date	2015-05-07
Type	Event
Subtype	Oral Argument Held
Description	ORAL ARGUMENT HELD

Docket Date	2015-04-30
Type	Notice
Subtype	Supplemental Authority
Description	NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of	FLORIDA DEVELOPMENT FINANCE CORPORATION

Docket Date	2015-04-23
Type	Order
Subtype	Case Style Change
Description	ORDER-CASE STYLE CHANGE ~ The style of the above case has been changed from Florida Bankers Association vs. State of Florida, etc., et al. to Florida Bankers Association vs. Florida Development Finance Corporation, etc., et al.

Docket Date	2015-02-25
Type	Order
Subtype	Other Substantive
Description	ORDER-OTHER SUBSTANTIVE DY ~ Appellant's "Motion to Defer Ruling in Associated Cases" is hereby denied.

Docket Date	2015-02-23
Type	Response
Subtype	Response
Description	RESPONSE ~ FILED AS "RESPONSE OF APPELLEE FLORIDA DEVELOPMENT FINANCE CORPORATION TO APPELLANT FLORIDA BANKERS ASSOCIATION'S MOTION TO DEFER RULING"
On Behalf Of	FLORIDA DEVELOPMENT FINANCE CORPORATION

Docket Date	2015-02-20
Type	Motion
Subtype	Other Substantive
Description	MOTION-OTHER SUBSTANTIVE ~ FILED AS "MOTION TO DEFER RULING IN ASSOCIATED CASES"
On Behalf Of	Florida Bankers Association

Docket Date	2015-02-09
Type	Notice
Subtype	Counsel Substitution
Description	NOTICE-COUNS SUBSTITUTION ~ AND DESIGNATION OF PRIMARY AND SECONDARY E-MAIL ADDRESSES
On Behalf Of	State of Florida

Docket Date	2015-02-05
Type	Order
Subtype	OA Schedule
Description	ORDER-OA SCHED ~ The above case is hereby scheduled for oral argument at 9:00 a.m., Thursday, May 7, 2015. 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	2015-01-20
Type	Notice
Subtype	Supplemental Authority
Description	NOTICE-SUPPLEMENTAL AUTHORITY ~ (WITH ATTACHED DCA OPINION)
On Behalf Of	FLORIDA DEVELOPMENT FINANCE CORPORATION

Docket Date	2014-12-22
Type	Motion
Subtype	Request-Oral Argument
Description	REQUEST-ORAL ARGUMENT
On Behalf Of	Florida Bankers Association

Docket Date	2014-12-22
Type	Brief
Subtype	Reply-Merit
Description	REPLY BRIEF-MERITS
On Behalf Of	Florida Bankers Association
View	View File

Docket Date	2014-12-17
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by The Florida Association of Counties, Inc., The Florida League of Cities, Inc., Leon County, Florida, and St. Lucie County, Florida is hereby granted. The brief by the above referenced amicus curiae was filed with this Court on December 11, 2014.

Docket Date	2014-12-11
Type	Brief
Subtype	Amicus Curiae Initial
Description	AMICUS CURIAE INITIAL BRIEF-MERITS ~ BRIEF OF AMICI CURIAE, FLORIDA ASSOCIATION OF COUNTIES, FLORIDA LEAGUE OF CITIES, LEON COUNTY, AND ST. LUCIE COUNTY, IN SUPPORT OF APPELLEE
On Behalf Of	Florida Association of Counties, Inc.
View	View File

Docket Date	2014-11-12
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE ~ FILED AS UNOPPOSED MOTION FOR LEAVE TO FILE AMICUS CURIAE BRIEF IN SUPPORT OF APPELLEE, FLORIDA DEVELOPMENT FINANCE CORPORATION
On Behalf Of	GREEN CORRIDOR PROPERTY ASSESSMENT CLEAN ENERGY

Docket Date	2014-11-10
Type	Order
Subtype	Brief Sched (Misc)
Description	ORDER-BRIEF SCHED (MISC) ~ A notice of appeal was filed in this Court on August 15, 2014, by Appellant Florida Bankers Association. Appellant's initial brief on the merits was filed with this Court on October 6, 2014. Appellees' answer brief on the merits shall be served on or before December 1, 2014. If any of the below listed State Attorneys wish to file an answer brief on the merits, such brief likewise shall be served on or before December 1, 2014. Appellant's reply brief on the merits shall be served on or before December 22, 2014. *11/14/2014: AMENDED TO CORRECT DATE NOTICE WAS FILED AND WHO FILED IT*

Docket Date	2014-11-07
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE ~ FILED AS FLORIDA GREEN FINANCE AUTHORITY'S MOTION FOR LEAVE TO FILE BRIEF AS AMICUS CURIAE
On Behalf Of	FLORIDA GREEN FINANCE AUTHORITY'S

Docket Date	2014-12-11
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by Sierra Club is hereby granted and they are allowed to file brief only in support of appellees, the State of Florida and the Florida Development Finance Corporation. The brief by the above referenced amicus curiae was filed with this Court on December 10, 2014.

Docket Date	2014-12-11
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE
On Behalf Of	Florida Association of Counties, Inc.

Docket Date	2014-12-10
Type	Brief
Subtype	Appendix
Description	APPENDIX ~ TO AMICUS BRIEF OF GREEN CORRIDOR PROPERTY ASSESSMENT CLEAN ENERGY DISTRICT
On Behalf Of	GREEN CORRIDOR PROPERTY ASSESSMENT CLEAN ENERGY
View	View File

Docket Date	2014-10-13
Type	Order
Subtype	Extension of Time (Merits Brief)
Description	ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS) ~ Appellee's motion for extension of time is granted and appellee is allowed to and including December 1, 2014, in which to serve the answer brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO APPELLEE FOR THE FILING OF THE ANSWER BRIEF ON THE MERITS. All other times will be extended accordingly.

Docket Date	2014-12-05
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE ~ FILED AS FLORIDA MUNICIPAL ELECTRIC ASSOCIATION, INC.'S MOTION FOR LEAVE TO FILE BRIEF AS AMICUS CURIAE
On Behalf Of	Florida Municipal Electric Association, Inc.

Docket Date	2014-12-02
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by Associated Builders and Contractors of Florida, Inc. is hereby granted and they are allowed to file brief only in support of Appellee, Florida Development Finance Corporation. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).

Docket Date	2014-12-01
Type	Brief
Subtype	Answer-Merit
Description	ANSWER BRIEF-MERITS
On Behalf Of	FLORIDA DEVELOPMENT FINANCE CORPORATION
View	View File

Docket Date	2014-11-21
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE ~ ASSOCIATED BUILDERS AND CONTRACTORS OF FLORIDA, INC.'S MOTION FOR LEAVE TO FILE BRIEF AS AMICUS CURIAE
On Behalf Of	ASSOCIATED BUILDERS AND CONTRACTORS OF FLORIDA, INC.

Docket Date	2014-11-14
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by PACENow is hereby granted and they are allowed to file brief only in support of appellee, Florida Development Finance. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).The motion for leave to file brief as amicus curiae filed by Florida Green Finance Authority is hereby granted and they are allowed to file brief only in support of appellee, Florida Development Finance. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).The motion for leave to file brief as amicus curiae filed by Southern Alliance for Clean Energy, Inc. is hereby granted and they are allowed to file brief only in support of appellee, Florida Development Finance. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).The motion for leave to file brief as amicus curiae filed by Green Corridor Property Assessment Clean Energy is hereby granted and they are allowed to file brief only in support of appellee, Florida Development Finance. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).

Docket Date	2014-10-10
Type	Motion
Subtype	Toll Time
Description	MOTION-TOLL TIME
On Behalf Of	FLORIDA DEVELOPMENT FINANCE CORPORATION

Docket Date	2014-10-31
Type	Brief
Subtype	Answer-Merit
Description	ANSWER BRIEF-MERITS
On Behalf Of	STATE ATTORNEY, 7TH JUDICIAL CIRCUIT
View	View File

Docket Date	2014-10-23
Type	Motion
Subtype	Other Substantive
Description	MOTION-OTHER SUBSTANTIVE ~ FILED AS MOTION TO SET BRIEFING SCHEDULE FOR REPLY BRIEF(S)
On Behalf Of	Florida Bankers Association

Docket Date	2014-10-20
Type	Brief
Subtype	Answer-Merit
Description	ANSWER BRIEF-MERITS
On Behalf Of	STATE ATTORNEY, 10TH JUDICIAL CIRCUIT
View	View File

Docket Date	2014-10-09
Type	Notice
Subtype	Appearance
Description	NOTICE-APPEARANCE ~ NOTICE OF APPEARANCE OF ADDITIONAL COUNSEL AND DESIGNATION OF E-MAIL ADDRESSES
On Behalf Of	State of Florida

Docket Date	2014-10-08
Type	Notice
Subtype	Appearance
Description	NOTICE-APPEARANCE
On Behalf Of	FLORIDA DEVELOPMENT FINANCE CORPORATION

Docket Date	2014-10-07
Type	Notice
Subtype	Appearance
Description	NOTICE-APPEARANCE
On Behalf Of	FLORIDA DEVELOPMENT FINANCE CORPORATION

Docket Date	2014-10-06
Type	Brief
Subtype	Initial-Merit
Description	INITIAL BRIEF-MERITS
On Behalf Of	Florida Bankers Association
View	View File

Docket Date	2014-09-11
Type	Order
Subtype	Counsel Substitution
Description	ORDER-COUNS SUBSTITUTION GR ~ The motion for substitution of counsel filed in the above cause is hereby granted and Ceci Berman of Brannock & Humphries is hereby substituted as counsel for appellants.

Docket Date	2014-09-04
Type	Notice
Subtype	Appearance
Description	NOTICE-APPEARANCE
On Behalf Of	FLORIDA DEVELOPMENT FINANCE CORPORATION

Docket Date	2014-09-02
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 October 6, 2014, in which to serve the initial brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO PETITIONER FOR THE FILING OF THE INITIAL BRIEF ON THE MERITS. All other times will be extended accordingly.

Docket Date	2014-08-28
Type	Motion
Subtype	Toll Time
Description	MOTION-TOLL TIME
On Behalf Of	Florida Bankers Association

Docket Date	2014-08-26
Type	Event
Subtype	Fee Paid in Full
Description	Fee Paid in Full

Docket Date	2014-08-26
Type	Motion
Subtype	Couns Substitution Stipulation
Description	MOTION-COUNS SUBSTITUTION ~ PETITIONER'S AMENDED MOTION FORSUBSTITUTION OF COUNSEL
On Behalf Of	Florida Bankers Association

Docket Date	2014-08-26
Type	Notice
Subtype	Appearance
Description	NOTICE-APPEARANCE ~ AMENDED NOTICE OF APPEARANCE ANDDESIGNATION OF EMAIL ADDRESS
On Behalf Of	Florida Bankers Association

Docket Date	2014-08-25
Type	Notice
Subtype	Appearance
Description	NOTICE-APPEARANCE
On Behalf Of	Florida Bankers Association

Docket Date	2014-08-25
Type	Motion
Subtype	Couns Substitution Stipulation
Description	MOTION-COUNS SUBSTITUTION ~ 08/26/2014: AMENDED MOTION FILED
On Behalf Of	Florida Bankers Association

Docket Date	2014-08-18
Type	Order
Subtype	Filing Fee Due
Description	ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Notice of Appeal in the lower tribunal; however, said notice was not accompanied by the $300.00 filing fee or an order of insolvency from the district court of appeal as required by Florida Rules of Appellate Procedure 9.110(b) and 9.120(b). The filing fee is due and payable at the time of filing the notice. Petitioner is allowed to and including September 17, 2014, in which to submit the filing fee. Failure to submit the above referenced fee to this Court could result in the imposition of sanctions, including dismissal of the notice. Please understand that once this case is dismissed, it is not subject to reinstatement.

Docket Date	2014-08-18
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case
Description	ACKNOWLEDGMENT LETTER-NEW CASE

Docket Date	2014-08-15
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2014-08-15
Type	Notice
Subtype	Appeal
Description	NOTICE-APPEAL (BOND VALID)
On Behalf Of	Florida Bankers Association

CITY OF PALM BAY VS WELLS FARGO BANK, N.A.

SC2011-0830

2011-04-21

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 5D09-1810 Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2007-CA-29907

Parties

Name	CITY OF PALM BAY, FLORIDA
Role	Petitioner
Status	Active
Representations	ANDREW PATRICK LANNON, JAMES DAVID STOKES, Steven L. Brannock

Name	Wells Fargo Bank, N.A.
Role	Respondent
Status	Active
Representations	Michael K. Winston, LEAH A. SEVI, Mr. Matthew J. Conigliaro

Name	City of Palmetto Bay
Role	Amicus - Petitioner
Status	Interim
Representations	MARK PATRICK BARNEBEY, KURT EUGENE LEE, SCOTT ELLIS RUDACILLE

Name	CITY OF CASSELBERRY, FLORIDA
Role	Amicus - Petitioner
Status	Active
Representations	Catherine Dwyer Reischmann, Erin J. O'Leary

Name	CITY OF PALM COAST, FLORIDA
Role	Amicus - Petitioner
Status	Active
Representations	WILLIAM EDWARD REISCHMANN, JR., Erin J. O'Leary

Name	Florida League of Cities, Inc.
Role	Amicus - Petitioner
Status	Active
Representations	Edward G. Guedes, SUSAN LANELLE TREVARTHEN, Jamie A. Cole

Name	CITY OF WINTER PARK, FLORIDA
Role	Amicus - Petitioner
Status	Active
Representations	USHER LARRY BROWN, Erin J. O'Leary

Name	PETER PEPE
Role	Amicus - Respondent
Status	Active
Representations	HEATHER R. CHRISTMAN, Mr. Stephen Russell Senn

Name	LAURIE PEPE
Role	Amicus - Respondent
Status	Active
Representations	HEATHER R. CHRISTMAN, Mr. Stephen Russell Senn

Name	FLORIDA LAND TITLE ASSOCIATION, INC.
Role	Amicus - Respondent
Status	Active
Representations	HOMER DUVALL III, ALAN BEAUMONT FIELDS

Name	FLORIDA BANKERS ASSOCIATION, INC.
Role	Amicus - Respondent
Status	Active
Representations	VIRGINIA B. TOWNES, Carrie Ann Wozniak

Name	PORT MALABAR COUNTRY CLUB, INC.
Role	Amicus - Respondent
Status	Active
Representations	Mr. Stephen Russell Senn, HEATHER R. CHRISTMAN

Name	HON. BRUCE WALDRON JACOBUS, JUDGE
Role	Judge/Judicial Officer
Status	Active

Name	HON. PAMELA R. MASTERS, CLERK
Role	Lower Tribunal Clerk
Status	Active

Name	HON. MITCH NEEDELMAN, CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2013-09-13
Type	Event
Subtype	Archives
Description	ARCHIVES ~ File

Docket Date	2013-06-21
Type	Miscellaneous Document
Subtype	Mail Returned
Description	MAIL RETURNED ~ MPI City Of Palmetto BY: MPI Scott Ellis Rudacille 866121 (MANDATED DATED 06/13/2013) (07/15/2013: FORWARDED TO NEW ADDRESS)

Docket Date	2013-06-13
Type	Record
Subtype	Record/Transcript Returned
Description	RECORD/TRANSCRIPT RETURNED ~ 1 VOLUME BRIEFS & 2 VOLUMES RECORD
On Behalf Of	HON. PAMELA R. MASTERS, CLERK

Docket Date	2013-06-13
Type	Mandate
Subtype	Mandate Issued
Description	MANDATE ~ CC: COUNSEL

Docket Date	2013-05-16
Type	Disposition
Subtype	Approved
Description	DISP-APPROVED ~ The Fifth District correctly concluded that the superpriority provision of the Palm Bay ordinance is invalid because it conflicts with state law. We approve that determination and answer the certified question in the negative. It is so ordered.

Docket Date	2012-09-10
Type	Notice
Subtype	Notice of Designation of E-mail Address
Description	NOTICE-DESIGNATION OF E-MAIL ADDRESSES
On Behalf Of	PETER PEPE

Docket Date	2012-08-31
Type	Notice
Subtype	Notice of Designation of E-mail Address
Description	NOTICE-DESIGNATION OF E-MAIL ADDRESSES
On Behalf Of	PETER PEPE

Docket Date	2012-08-30
Type	Notice
Subtype	Notice of Designation of E-mail Address
Description	NOTICE-DESIGNATION OF E-MAIL ADDRESSES
On Behalf Of	City of Palmetto Bay

Docket Date	2012-08-27
Type	Notice
Subtype	Notice of Designation of E-mail Address
Description	NOTICE-DESIGNATION OF E-MAIL ADDRESSES
On Behalf Of	CITY OF PALM COAST, FLORIDA

Docket Date	2012-08-20
Type	Notice
Subtype	Notice of Designation of E-mail Address
Description	NOTICE-DESIGNATION OF E-MAIL ADDRESSES
On Behalf Of	Wells Fargo Bank, N.A.

Docket Date	2012-04-11
Type	Event
Subtype	Oral Argument Held
Description	ORAL ARGUMENT HELD

Docket Date	2012-02-13
Type	Notice
Subtype	Notice
Description	NOTICE-ADDRESS CHANGE
On Behalf Of	City of Palmetto Bay

Docket Date	2012-01-27
Type	Miscellaneous Document
Subtype	Mail Returned
Description	MAIL RETURNED ~ ORDER DATED 01/12/2012--FORWARDED TO REGISTERED FL BAR ADDRESS MR Florida Land Title Association FLTA BY: MR Homer Duvall, Iii 764760

Docket Date	2012-01-12
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, April 11, 2012.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	2011-12-27
Type	Brief
Subtype	Reply-Merit
Description	REPLY BRIEF-MERITS ~ O&7 & E-MAIL
On Behalf Of	CITY OF PALM BAY, FLORIDA

Docket Date	2011-12-08
Type	Miscellaneous Document
Subtype	Mail Returned
Description	MAIL RETURNED ~ ORDER DATED 11/21/2011, RETURN TO SENDER, INSUFFICIENT ADDRESS, UNABKLE TO FORWARD PT City Of Palm Bay BY: PT Andrew Patrick Lannon 648140 (12/08/2011: FORWARDED TO CORRECT ADDRESS)

Docket Date	2011-12-05
Type	Order
Subtype	Extension of Time (Merits Brief)
Description	ORDER-EXT OF TIME GR (REPLY BRIEF-MERITS)

Docket Date	2011-11-28
Type	Motion
Subtype	Ext of Time (Reply Brief-Merit)
Description	MOTION-EXT OF TIME (REPLY BRIEF-MERITS)
On Behalf Of	CITY OF PALM BAY, FLORIDA

Docket Date	2011-11-21
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motions for leave to file brief as amicus curiae filed by Florida Land Title Association and Florida Bankers Association are hereby granted and they are allowed to file brief only in support of respondent. The briefs by Florida Land Title Association and Florida Bankers Association were filed with this Court on November 14, 2011, and November 15, 2011. (11/30/2011: AMENDED TO CORRECT PARTY LISTING OF ALAN BEAMONT FIELDS)

Docket Date	2011-11-18
Type	Brief
Subtype	Amicus Curiae Answer
Description	AMICUS CURIAE ANSWER BRIEF-MERITS ~ O&6 (11/28/2011: ADDITIONAL COPY FILED)
On Behalf Of	PETER PEPE

Docket Date	2011-11-15
Type	Brief
Subtype	Amicus Curiae Answer
Description	AMICUS CURIAE ANSWER BRIEF-MERITS ~ O&7 & E-MAIL
On Behalf Of	Florida Bankers Association

Docket Date	2011-11-15
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE ~ O&7
On Behalf Of	Florida Bankers Association

Docket Date	2011-11-14
Type	Brief
Subtype	Amicus Curiae Answer
Description	AMICUS CURIAE ANSWER BRIEF-MERITS ~ O&7 & E-MAIL
On Behalf Of	Florida Land Title Association

Docket Date	2011-11-14
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE
On Behalf Of	Florida Land Title Association

Docket Date	2011-11-14
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by Peter and Laurie Pepe and Port Malabar Country Club, Inc. is hereby granted and they are allowed to file brief only in support of respondent. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).

Docket Date	2011-11-09
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE
On Behalf Of	PETER PEPE

Docket Date	2011-11-08
Type	Brief
Subtype	Answer-Merit
Description	ANSWER BRIEF-MERITS ~ O&7 & E-MAIL
On Behalf Of	Wells Fargo Bank, N.A.

Docket Date	2011-09-08
Type	Order
Subtype	Extension of Time (Merits Brief)
Description	ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS)

Docket Date	2011-09-02
Type	Motion
Subtype	Ext of Time (Answer Brief-Merit)
Description	MOTION-EXT OF TIME (ANSWER BRIEF-MERITS)
On Behalf Of	Wells Fargo Bank, N.A.

Docket Date	2011-08-23
Type	Brief
Subtype	Amicus Curiae Initial
Description	AMICUS CURIAE INITIAL BRIEF-MERITS ~ O&7 & E-MAIL
On Behalf Of	City of Palmetto Bay

Docket Date	2011-08-23
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by City ofCasselberry, Florida, the City of Palm Coast, Florida, and the City of Winter Park, Florida and the motion for leave to file brief as amicus curiae filed by the Florida League of Cities are hereby granted and they are allowed to file brief only in support of petitioner. The brief by City of Casselberry, Florida, the City of Palm Coast, Florida, and the City of Winter Park, Florida was filed with this Court on August 18, 2011, and the brief by the Florida League of Cities was filed with this Court on August 17, 2011.

Docket Date	2011-08-22
Type	Miscellaneous Document
Subtype	Certificate of Service (Amended)
Description	CERTIFICATE OF SERVICE (AMD) ~ MP City Of Palm Coast, Florida BY: MP Erin Jane O'Leary 1510

Docket Date	2011-08-18
Type	Brief
Subtype	Amicus Curiae Initial
Description	AMICUS CURIAE INITIAL BRIEF-MERITS ~ O&7 & E-MAIL
On Behalf Of	CITY OF CASSELBERRY, FLORIDA

Docket Date	2011-08-18
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE
On Behalf Of	CITY OF CASSELBERRY, FLORIDA

Docket Date	2011-08-17
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE
On Behalf Of	Florida League of Cities, Inc.

Docket Date	2011-08-17
Type	Brief
Subtype	Amicus Curiae Initial
Description	AMICUS CURIAE INITIAL BRIEF-MERITS ~ O&7 & E-MAIL
On Behalf Of	Florida League of Cities, Inc.

Docket Date	2011-08-15
Type	Brief
Subtype	Initial-Merit
Description	INITIAL BRIEF-MERITS ~ W/APPENDIX (O&7 & E-MAIL)
On Behalf Of	CITY OF PALM BAY, FLORIDA

Docket Date	2011-08-15
Type	Motion
Subtype	Request-Oral Argument
Description	REQUEST-ORAL ARGUMENT
On Behalf Of	CITY OF PALM BAY, FLORIDA

Docket Date	2011-07-05
Type	Notice
Subtype	Appearance
Description	NOTICE-APPEARANCE
On Behalf Of	CITY OF PALM BAY, FLORIDA

Docket Date	2011-06-29
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by City of Palmetto 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	2011-06-22
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE
On Behalf Of	City of Palmetto Bay

Docket Date	2011-06-22
Type	Order
Subtype	Extension of Time (Merits Brief)
Description	ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS)

Docket Date	2011-06-20
Type	Record
Subtype	Record/Transcript
Description	RECORD/TRANSCRIPT ~ 1 CERTIFICATE OF CLERK, 1 VOL. CC PAPERS, 1 VOL. BRIEFS & 2 VOLS. RECORD

Docket Date	2011-06-10
Type	Motion
Subtype	Ext of Time (Initial Brief-Merit)
Description	MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
On Behalf Of	CITY OF PALM BAY, FLORIDA

Docket Date	2011-05-19
Type	Notice
Subtype	Notice
Description	NOTICE ~ OF INTENT TO FILE AMICUS BRIEF
On Behalf Of	City of Palmetto Bay

Docket Date	2011-05-18
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. Oral argument will be set by separate order. Counsel for the Petitioner's initial brief on the merits shall be served on or before June 13, 2011; respondent's answer brief on the merits shall be served twenty days after service of petitioner's initial brief on the merits; and petitioner's reply brief on the merits shall be served twenty days after service of respondent's answer brief on the merits. Please file an original and seven copies of all briefs. The Clerk of the Fifth District Court of Appeal shall file the original record which shall be properly indexed and paginated on or before July 18, 2011. The record shall include the briefs filed in the district court separately indexed.

Docket Date	2011-05-02
Type	Event
Subtype	Fee Paid in Full - $300
Description	Fee Paid In Full - $300

Docket Date	2011-04-21
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2011-04-21
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (CERT GPI)
On Behalf Of	CITY OF PALM BAY, FLORIDA

Documents

Name	Date
ANNUAL REPORT	2025-02-01
ANNUAL REPORT	2024-02-07
ANNUAL REPORT	2023-01-30
ANNUAL REPORT	2022-02-02
ANNUAL REPORT	2021-03-12
ANNUAL REPORT	2020-02-11
ANNUAL REPORT	2019-03-05
Amended and Restated Articles	2018-05-10
ANNUAL REPORT	2018-03-20
ANNUAL REPORT	2017-02-23
ANNUAL REPORT	2016-03-29
ANNUAL REPORT	2015-01-27
ANNUAL REPORT	2014-02-04
ANNUAL REPORT	2013-01-24
ANNUAL REPORT	2012-01-24
ANNUAL REPORT	2011-01-20
ANNUAL REPORT	2010-02-01
ANNUAL REPORT	2009-02-27
ANNUAL REPORT	2008-04-10
ANNUAL REPORT	2007-04-09

Tax Exempt

EIN

Type of Organization

Exempt Organization Status

Address

Ruling Date

59-1398673

Corporation

Unconditional Exemption

1001 THOMASVILLE RD STE 201, TALLAHASSEE, FL, 32303-6267

1976-04

In Care of Name	% LESLEY JORDAN
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	Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility	Contributions are not deductible.
Foundation	All organizations except 501(c)(3)
Tax Period	2024-06
Asset	10,000,000 to 49,999,999
Income	5,000,000 to 9,999,999
Filing Requirement	990 (all other) or 990EZ return
PF Filing Requirement	No 990-PF return
Accounting Period	Jun
Asset Amount	10324487
Income Amount	5770615
Form 990 Revenue Amount	5703630
National Taxonomy of Exempt Entities	-
Sort Name	-

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name	FLORIDA BANKERS ASSOCIATION INC
EIN	59-1398673
Tax Period	202306
Filing Type	E
Return Type	990O
File	View File

Organization Name	FLORIDA BANKERS ASSOCIATION INC
EIN	59-1398673
Tax Period	202206
Filing Type	E
Return Type	990O
File	View File

Organization Name	FLORIDA BANKERS ASSOCIATION INC
EIN	59-1398673
Tax Period	202106
Filing Type	E
Return Type	990O
File	View File

Organization Name	FLORIDA BANKERS ASSOCIATION INC
EIN	59-1398673
Tax Period	201906
Filing Type	E
Return Type	990O
File	View File

Organization Name	FLORIDA BANKERS ASSOCIATION INC
EIN	59-1398673
Tax Period	201806
Filing Type	E
Return Type	990O
File	View File

Organization Name	FLORIDA BANKERS ASSOCIATION INC
EIN	59-1398673
Tax Period	201706
Filing Type	E
Return Type	990O
File	View File

Organization Name	FLORIDA BANKERS ASSOCIATION INC
EIN	59-1398673
Tax Period	201606
Filing Type	E
Return Type	990O
File	View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State

FLORIDA BANKERS ASSOCIATION, INC. - Florida Company Profile

Company Details

form 5500

Key Officers & Management

Fictitious Names

Events

Court Cases

Documents

Tax Exempt

Companies related by officers

Companies related by address