| Entity Name: | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 08 Jul 1957 (68 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 22 Oct 2007 (17 years ago) |
| Document Number: | 811997 |
| FEI/EIN Number |
390509570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 720 EAST WISCONSIN AVENUE, MILWAUKEE, WI, 53202 |
| Mail Address: | 720 EAST WISCONSIN AVENUE, MILWAUKEE, WI, 53202 |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| MANISTA RAYMOND J | Executive Vice President | 720 EAST WISCONSIN AVENUE, MILWAUKEE, WI, 53202 |
| SCHLIFSKE JOHN E | Chairman | 720 EAST WISCONSIN AVENUE, MILWAUKEE, WI, 53202 |
| MONDESIR CHARLES S | Vice President | 720 EAST WISCONSIN AVENUE, MILWAUKEE, WI, 53202 |
| MONDESIR CHARLES S | Chairman | 720 EAST WISCONSIN AVENUE, MILWAUKEE, WI, 53202 |
| JONES TODD M | Executive Vice President | 720 EAST WISCONSIN AVENUE, MILWAUKEE, WI, 53202 |
| BRATHWAITE NICHOLAS E | Director | WRVI CAPITAL, MENLO PARK, CA, 94025 |
| GEREND TIM J | President | 720 EAST WISCONSIN AVENUE, MILWAUKEE, WI, 53202 |
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST, TALLAHASSEE, FL, 323994201 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000049724 | COURTNEY AT BAY PINES | EXPIRED | 2013-05-28 | 2018-12-31 | - | 4652 MIRAMAR DRIVE, ST. PETERSBURG, FL, 33708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-03 | 200 E. GAINES ST, Service of Process Section, TALLAHASSEE, FL 32399-4201 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-07 | 720 EAST WISCONSIN AVENUE, MILWAUKEE, WI 53202 | - |
| CANCEL ADM DISS/REV | 2007-10-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAMON PHELAN VS MICHAEL KEVIN LAWHON, et al. | 3D2016-1858 | 2016-08-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | DAMON PHELAN |
| Role | Appellant |
| Status | Active |
| Representations | DONALD D. MCBRIDE, JONATHAN B. BUTLER, BROOKE O. TURETZKY, DAVID W. YBARRA, GARRETT C. REUTER, JR., LIONEL F. RIVERA, BARRY TEMKIN, KATHY M. KLOCK |
| Name | MICHAEL KEVIN LAWHON |
| Role | Appellee |
| Status | Active |
| Representations | VINCENT F. ALEXANDER, JAY H. SOLOWSKY, ARAM C. BLOOM, PAUL F. HEATON, CHARLES W. THROCKMORTON |
| Name | THE SOUTH FLORIDA GROUP LLC |
| Role | Appellee |
| Status | Active |
| Name | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | HON. JOHN W. THORNTON, JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-09-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing ~ Authored Opinion (Affirmed in Part/Reversed in Part) issued 3-29-17 RELEASE for PUBLICATION. |
| Docket Date | 2017-04-25 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-04-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-04-25 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-04-25 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ ORDERED that the stipulation of dismissal is recognized by the Court, and these consolidated appeals from the Circuit Court for Miami-Dade County, Florida are hereby dismissed. |
| Docket Date | 2017-04-21 |
| Type | Motion |
| Subtype | Stipulation |
| Description | Stipulation ~ for dismissal |
| On Behalf Of | MICHAEL KEVIN LAWHON |
| Docket Date | 2017-04-13 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | DAMON PHELAN |
| Docket Date | 2017-03-29 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion |
| Docket Date | 2017-02-06 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2017-02-02 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellants¿ motion for additional time for oral argument is granted for a total of (20) twenty minutes per side.WELLS, ROTHENBERG and SALTER, JJ., concur. |
| Docket Date | 2017-02-01 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion for additional time for oral argument |
| On Behalf Of | DAMON PHELAN |
| Docket Date | 2017-01-31 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ for additional time for oral arguemnt. |
| On Behalf Of | DAMON PHELAN |
| Docket Date | 2016-12-07 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT ~ AE JONATHAN B. BUTLER 56197 |
| On Behalf Of | MICHAEL KEVIN LAWHON |
| Docket Date | 2016-12-05 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT |
| On Behalf Of | DAMON PHELAN |
| Docket Date | 2016-11-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter ~ receipt of notice for o/a |
| On Behalf Of | MICHAEL KEVIN LAWHON |
| Docket Date | 2016-11-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter ~ receipt of notice of hearing on oral argument |
| On Behalf Of | MICHAEL KEVIN LAWHON |
| Docket Date | 2016-11-04 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2016-11-04 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Pro hac vice motion granted (OG45) ~ Upon consideration, Barry Temkin, Esquire's motion to appear pro hac vice on behalf of appellant is hereby granted as stated in the motion. |
| Docket Date | 2016-11-02 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion for admission to appear pro hac vice (no check) |
| On Behalf Of | DAMON PHELAN |
| Docket Date | 2016-11-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | DAMON PHELAN |
| Docket Date | 2016-10-28 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | DAMON PHELAN |
| Docket Date | 2016-10-26 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ amended certificate of service |
| On Behalf Of | DAMON PHELAN |
| Docket Date | 2016-10-24 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | DAMON PHELAN |
| Docket Date | 2016-10-24 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | DAMON PHELAN |
| Docket Date | 2016-10-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB (Damon Phelan)-4 days to 10/28/16 |
| Docket Date | 2016-10-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ un-redacted answer brief to Gilliland, et al. |
| On Behalf Of | MICHAEL KEVIN LAWHON |
| Docket Date | 2016-10-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | DAMON PHELAN |
| Docket Date | 2016-10-21 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellees¿ motion to file documents under seal is granted as stated in the motion. SUAREZ, C.J., and ROTHENBERG and FERNANDEZ, JJ., concur. |
| Docket Date | 2016-10-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ un-redacted appendix |
| On Behalf Of | MICHAEL KEVIN LAWHON |
| Docket Date | 2016-10-04 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion to file documents un seal |
| On Behalf Of | MICHAEL KEVIN LAWHON |
| Docket Date | 2016-09-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Redated |
| On Behalf Of | MICHAEL KEVIN LAWHON |
| Docket Date | 2016-09-29 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ Answer brief to Brett G. Gilliland; Timothy G. Hammett and Gilliland Hammett Capital Management, LLC |
| On Behalf Of | MICHAEL KEVIN LAWHON |
| Docket Date | 2016-09-20 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Denied (OD26) ~ Following review of appellees¿ response to the motion to stay, the temporary stay entered on September 13, 2016 is hereby lifted. Upon consideration, appellants¿ motion to stay is hereby denied. WELLS, SHEPHERD and SALTER, JJ., concur. |
| Docket Date | 2016-09-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to stay |
| On Behalf Of | MICHAEL KEVIN LAWHON |
| Docket Date | 2016-09-14 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ Exhibit 14 (sealed document) |
| On Behalf Of | DAMON PHELAN |
| Docket Date | 2016-09-13 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration of appellants¿ motion to stay, the trial court proceedings are hereby stayed pending further order of this Court. Appellees are ordered to file a response to the appellants¿ motion to stay by Monday, September 19, 2016. |
| Docket Date | 2016-09-09 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ trial court action and incorporated memorandum of law |
| On Behalf Of | DAMON PHELAN |
| Docket Date | 2016-08-30 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Appellant¿s motion for leave to file documents under seal is granted. Upon consideration of appellees¿ motion to consolidate appeals and for extension of time to file consolidated answer brief, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D16-1858. |
| Docket Date | 2016-08-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before September 1, 2016. |
| Docket Date | 2016-08-17 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion for leave to file documents under seal |
| On Behalf Of | DAMON PHELAN |
| Docket Date | 2016-08-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | DAMON PHELAN |
| Docket Date | 2016-08-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | DAMON PHELAN |
| Docket Date | 2016-08-16 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | MICHAEL KEVIN LAWHON |
| Docket Date | 2016-08-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Docket Date | 2016-08-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-08-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ PRIOR CASES: 16-1838, 16-1675 |
| On Behalf Of | DAMON PHELAN |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-33305 |
Parties
| Name | SHAWN DE ROSA |
| Role | Appellant |
| Status | Active |
| Name | PETER A. TOMASELLO |
| Role | Appellant |
| Status | Active |
| Representations | CURTIS CARLSON |
| Name | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | JAKE MONK, SARAH LAHLOU-AMINE, JOHN E. MEAGHER, DOUGLAS D. UNDERWOOD |
| Name | HON. ROSA I. RODRIGUEZ |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-05-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-05-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellants¿ motion for issuance of a written opinion is hereby denied. FERNANDEZ, LOGUE and SCALES, JJ., concur. |
| Docket Date | 2017-04-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ aa motion for written opinion |
| On Behalf Of | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2017-04-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for written opinion |
| On Behalf Of | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2017-04-11 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion for written opinion |
| On Behalf Of | PETER A. TOMASELLO |
| Docket Date | 2017-03-29 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of appellee The Northwestern Mutual Life Insurance Company's motion for appellate attorney's fees, it is ordered that said motion is conditionally granted and remanded to the trial court to fix amount. |
| Docket Date | 2017-03-29 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-02-20 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2017-02-16 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants¿ January 17, 2017 motion to supplement the record is granted, and the record on appeal is supplemented to include the document which is attached to said motion.FERNANDEZ, LOGUE and SCALES, JJ., concur. |
| Docket Date | 2017-02-10 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Considered w/o Oral Argument (OR52) ~ This cause is removed from the oral argument calendar of Monday, February 20, 2017. The Court will consider the case without oral argument. FERNANDEZ, LOGUE and SCALES, JJ., concur. |
| Docket Date | 2017-01-18 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Within three (3) days of the date of this order, appellee may, but is not required to, file an expedited response to appellant¿s motion to supplement the record. |
| Docket Date | 2017-01-17 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Appellants¿ motion for leave to file reply brief that exceeds page limit is hereby granted. |
| Docket Date | 2017-01-17 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | PETER A. TOMASELLO |
| Docket Date | 2017-01-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | PETER A. TOMASELLO |
| Docket Date | 2017-01-13 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion for leave to file reply brief that exceeds page limit |
| On Behalf Of | PETER A. TOMASELLO |
| Docket Date | 2016-12-07 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellants¿ December 5, 2016 motion to supplement the record on appeal is granted as stated in the motion. |
| Docket Date | 2016-12-07 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2016-12-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-40 days to 1/16/17 |
| Docket Date | 2016-12-05 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | PETER A. TOMASELLO |
| Docket Date | 2016-12-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | PETER A. TOMASELLO |
| Docket Date | 2016-12-01 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ hearing transcript |
| On Behalf Of | PETER A. TOMASELLO |
| Docket Date | 2016-11-23 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2016-11-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2016-11-23 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2016-11-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2016-11-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2016-11-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (The Northwestern Mutual Life Insurance Company)-6 days to 11/23/16 |
| Docket Date | 2016-11-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2016-11-02 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellees¿ October 28, 2016 motion to supplement the record is granted as stated in the motion. |
| Docket Date | 2016-10-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2016-10-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (John H. Ruhl, Robert Poleo, Marnique S. Sparago, Carol Hakemian Felt, Charles R. Downs, Jr., Jordan R. Laser & Robert Polizzi)-20 days to 11/17/16 |
| Docket Date | 2016-10-28 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2016-10-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2016-09-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (John H. Ruhl, Robert Poleo, Marnique S. Sparago, Carol Hakemian Felt, Charles R. Downs, Jr., Jordan R. Laser & Robert Polizzi)-45 days to 10/28/16 |
| Docket Date | 2016-09-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2016-08-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | PETER A. TOMASELLO |
| Docket Date | 2016-08-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | PETER A. TOMASELLO |
| Docket Date | 2016-08-19 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | PETER A. TOMASELLO |
| Docket Date | 2016-08-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-14 days to 8/19/16 |
| Docket Date | 2016-08-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | PETER A. TOMASELLO |
| Docket Date | 2016-08-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ RECORD ( V ) CONSOLIDATED-CORRECTED. |
| Docket Date | 2016-07-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 4 VOLUMES. |
| Docket Date | 2016-06-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 8/5/16 |
| Docket Date | 2016-06-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | PETER A. TOMASELLO |
| Docket Date | 2016-06-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2016-06-21 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellants, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D16-1290. |
| Docket Date | 2016-06-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before June 19, 2016. |
| Docket Date | 2016-06-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-06-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ PRIOR CASE: 16-1030 |
| On Behalf Of | PETER A. TOMASELLO |
| Docket Date | 2016-06-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-33305 |
Parties
| Name | PETER A. TOMASELLO |
| Role | Appellant |
| Status | Active |
| Representations | CURTIS CARLSON |
| Name | SHAWN DE ROSA |
| Role | Appellant |
| Status | Active |
| Name | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | DOUGLAS D. UNDERWOOD, SARAH LAHLOU-AMINE, JOHN E. MEAGHER, JAKE MONK |
| Name | HON. ROSA I. RODRIGUEZ |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-02-20 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2017-05-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-05-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellants¿ motion for issuance of a written opinion is hereby denied. FERNANDEZ, LOGUE and SCALES, JJ., concur. |
| Docket Date | 2017-04-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for written opinion |
| On Behalf Of | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2017-04-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for written opinion |
| On Behalf Of | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2017-04-11 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion for written opinion |
| On Behalf Of | PETER A. TOMASELLO |
| Docket Date | 2017-03-29 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-03-29 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of appellee The Northwestern Mutual Life Insurance Company's motion for appellate attorney's fees, it is ordered that said motion is conditionally granted and remanded to the trial court to fix amount. |
| Docket Date | 2017-02-16 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants¿ January 17, 2017 motion to supplement the record is granted, and the record on appeal is supplemented to include the document which is attached to said motion.FERNANDEZ, LOGUE and SCALES, JJ., concur. |
| Docket Date | 2017-02-10 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Considered w/o Oral Argument (OR52) ~ This cause is removed from the oral argument calendar of Monday, February 20, 2017. The Court will consider the case without oral argument. FERNANDEZ, LOGUE and SCALES, JJ., concur. |
| Docket Date | 2017-01-18 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Within three (3) days of the date of this order, appellee may, but is not required to, file an expedited response to appellant¿s motion to supplement the record. |
| Docket Date | 2017-01-17 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | PETER A. TOMASELLO |
| Docket Date | 2017-01-17 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Appellants¿ motion for leave to file reply brief that exceeds page limit is hereby granted. |
| Docket Date | 2017-01-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | PETER A. TOMASELLO |
| Docket Date | 2017-01-13 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion for leave to file reply brief that exceeds page limit |
| On Behalf Of | PETER A. TOMASELLO |
| Docket Date | 2016-12-07 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2016-12-07 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellants¿ December 5, 2016 motion to supplement the record on appeal is granted as stated in the motion. |
| Docket Date | 2016-12-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | PETER A. TOMASELLO |
| Docket Date | 2016-12-05 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | PETER A. TOMASELLO |
| Docket Date | 2016-12-01 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing |
| On Behalf Of | PETER A. TOMASELLO |
| Docket Date | 2016-11-23 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2016-11-23 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2016-11-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2016-11-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2016-11-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2016-11-02 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellees¿ October 28, 2016 motion to supplement the record is granted as stated in the motion. |
| Docket Date | 2016-10-28 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2016-10-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2016-10-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2016-09-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2016-08-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | PETER A. TOMASELLO |
| Docket Date | 2016-08-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | PETER A. TOMASELLO |
| Docket Date | 2016-08-19 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | PETER A. TOMASELLO |
| Docket Date | 2016-08-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | PETER A. TOMASELLO |
| Docket Date | 2016-08-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ RECORD ( V ) CONSOLIDATED-CORRECTED. |
| Docket Date | 2016-07-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 4 VOLUMES. |
| Docket Date | 2016-06-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2016-06-21 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellants, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D16-1290. |
| Docket Date | 2016-06-06 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | PETER A. TOMASELLO |
| Docket Date | 2016-05-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before May 21, 2016. |
| Docket Date | 2016-05-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2016-05-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ COMPLETE ORDER APPEALED NOT ATTACHED. |
| On Behalf Of | PETER A. TOMASELLO |
| Docket Date | 2016-05-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2016-05-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
