| Entity Name: | CUMIS INSURANCE SOCIETY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 25 Sep 1963 (61 years ago) |
| Document Number: | 817375 |
| FEI/EIN Number | 39-0972608 |
| Address: | 5910 Mineral Point Rd, Madison, WI, 53705, US |
| Mail Address: | 5910 Mineral Point Rd, Madison, WI, 53705, US |
| Place of Formation: | IOWA |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| Name | Role | Address |
|---|---|---|
| Barbato Paul D | Secretary | 5910 Mineral Point Rd, Madison, WI, 53705 |
| Name | Role | Address |
|---|---|---|
| Sweitzer David L | Director | 5910 Mineral Point Rd, Madison, WI, 53705 |
| Winger Laureen | Director | 5910 Mineral Point Rd, Madison, WI, 53705 |
| Cameron Amy | Director | 5910 Mineral Point Rd, Madison, WI, 53705 |
| Barbato Paul D | Director | 5910 Mineral Point Rd, Madison, WI, 53705 |
| Name | Role | Address |
|---|---|---|
| Borakove Brian | Treasurer | 5910 Mineral Point Rd, Madison, WI, 53705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2007-09-04 | No data | No data |
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| ROSSY AUTO SERVICE, INC. VS CUMIS INSURANCE SOCIETY, INC. D/B/A CUNA MUTUAL GROUP | 5D2020-1707 | 2020-08-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ROSSY AUTO SERVICE, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Jose F. Garcia, Ayana Siplin |
| Name | Cuna Mutual Group |
| Role | Appellee |
| Status | Active |
| Name | CUMIS INSURANCE SOCIETY, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Lisa R. Patten, Gary L. Lewis |
| Name | Hon. Mike Murphy |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. John H. Adams, Sr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Osceola |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-07-19 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-07-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-06-29 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees |
| Docket Date | 2021-06-29 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-11-25 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; GRANTED PER 6/29 ORDER |
| On Behalf Of | Cumis Insurance Society, Inc. |
| Docket Date | 2020-11-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Cumis Insurance Society, Inc. |
| Docket Date | 2020-10-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Rossy Auto Service, Inc. |
| Docket Date | 2020-10-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1612 PAGES |
| On Behalf Of | Clerk Osceola |
| Docket Date | 2020-08-20 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2020-08-20 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Lisa R. Patten 0894222 |
| On Behalf Of | Cumis Insurance Society, Inc. |
| Docket Date | 2020-08-18 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Jose F. Garcia 510211 |
| On Behalf Of | Rossy Auto Service, Inc. |
| Docket Date | 2020-08-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-08-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 08/03/2020 |
| On Behalf Of | Rossy Auto Service, Inc. |
| Docket Date | 2020-08-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2020-08-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | Rossy Auto Service, Inc. |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502013CA012862XXXXMB AK |
Parties
| Name | ROBERTO LOPEZ COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Jeffrey M. Liggio, Philip M. Burlington, Jeffrey V. Mansell |
| Name | CUMIS INSURANCE SOCIETY, INC. |
| Role | Appellee |
| Status | Active |
| Name | Tropical Financial Credit Union |
| Role | Appellee |
| Status | Active |
| Representations | ROLAND CARL GOSS, George Breur, Edward F. Haber, Michael J. Rune, II, Dana Chaaban |
| Name | CMFG LIFE INSURANCE CO. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Meenu Sasser |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Tropical Financial Credit Union |
| Docket Date | 2019-08-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ (TROPICAL FINANCIAL CREDIT UNION) |
| On Behalf Of | Tropical Financial Credit Union |
| Docket Date | 2019-08-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ ***STRICKEN 8/15/19*** |
| On Behalf Of | Tropical Financial Credit Union |
| Docket Date | 2019-03-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2019-09-13 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2020-02-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-02-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-01-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that appellant's January 17, 2020 motion for extension of time is granted, and the time in which to file a motion for rehearing is extended five (5) days from the date of this order. |
| Docket Date | 2020-01-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ IN WHICH TO FILE MOTION FOR REHEARING |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2020-01-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ IN WHICH TO FILE MOTION FOR REHEARING |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2020-01-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that appellant’s January 2, 2020 motion for extension of time is granted, and the time in which to file a motion for rehearing is extended fifteen (15) days from the date of this order. |
| Docket Date | 2019-12-23 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying Oral Argument ~ ORDERED that the appellant’s September 13, 2019 request for oral argument is denied as moot. |
| Docket Date | 2019-12-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Opinion |
| Docket Date | 2019-12-18 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that the appellant’s September 13, 2019 motion for attorney's fees is denied.CIKLIN and KUNTZ, JJ., concur.WARNER, J., dissents. |
| Docket Date | 2019-11-07 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Tropical Financial Credit Union |
| Docket Date | 2019-10-31 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2019-10-01 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | Tropical Financial Credit Union |
| Docket Date | 2019-09-20 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2019-09-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ (RESPONSE FILED 9/30/19) |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2019-09-13 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2019-08-22 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ ORDERED that appellant's August 19, 2019 motion for leave to serve a consolidated reply brief is granted. |
| Docket Date | 2019-08-19 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR LEAVE TO SERVE A CONSOLIDATED REPLY BRIEF |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2019-08-19 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Tropical Financial Credit Union |
| Docket Date | 2019-08-15 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellee's appendix to the answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not completely text searchable. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2019-07-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's (Tropical Financial Credit Union) July 24, 2019 motion for extension of time is granted, and appellee shall serve the answer brief within twenty (20) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2019-07-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Tropical Financial Credit Union |
| Docket Date | 2019-07-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ (CMFG LIFE INSURANCECOMPANY AND CUMIS INSURANCE SOCIETY, INC. ) |
| On Behalf Of | Tropical Financial Credit Union |
| Docket Date | 2019-07-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ (CMFG LIFE INSURANCE COMPANY AND CUMIS INSURANCE SOCIETY, INC.) |
| On Behalf Of | Tropical Financial Credit Union |
| Docket Date | 2019-07-08 |
| Type | Order |
| Subtype | Order on Motion to Determine Confidentiality |
| Description | ORD-Grant Confidentiality ~ ORDERED that appellant’s May 28, 2019 motion to determine confidentiality of portions of the appendix and for leave to file confidential appendix is granted. The information required by Florida Rule of Judicial Administration 2.420(e)(3) follows: (A) This is a nonfinal appeal of an order denying a motion for class certification; (B) The particular ground for confidentiality is found in Florida Rule of Judicial Administration 2.420(c)(9)(A)(vi). The circuit court entered a confidentiality order on July 9, 2014 to maintain the confidentiality of the information at issue; (C) The names of the parties are not confidential; (D) The progress docket is not confidential; (E) The contents of the confidential appendix to initial brief include signatures, account numbers, and financial information of potential class members; (F) Parties to this proceeding and their counsel, including all counsel of record, may view the confidential, unredacted confidential appendix to initial brief; (G) This court finds that: (i) the degree, duration, and manner of confidentiality ordered by the court are no broader than necessary to protect the interests set forth in subdivision (c); and (ii) no less restrictive measures are available to protect the interests set forth in subdivision (c); and, (H) The clerk of this court is directed to publish the order in accordance with subdivision (g)(4) by posting a copy of this order, within ten (10) days following its entry, on the clerk’s website, to remain posted for no less than thirty (30) days. |
| Docket Date | 2019-07-01 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2019-06-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Tropical Financial Credit Union |
| Docket Date | 2019-06-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellees' June 24, 2019 motion for extension of time is granted, and appellees shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees' right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2019-06-12 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ (CMFG) MOTION TO DETERMINE CONFIDENTIALITY OF PORTIONS OF THE APPENDIX AND FOR LEAVE TO FILE CONFIDENTIAL APPENDIX |
| On Behalf Of | Tropical Financial Credit Union |
| Docket Date | 2019-05-28 |
| Type | Motions Other |
| Subtype | Motion to Determine Confidentiality |
| Description | Motion To Determine Confidentiality of Court Records |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2019-05-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ **CONFIDENTIAL** |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2019-05-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2019-05-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's May 14, 2019 motion for extension of time is granted, and appellant shall serve the initial brief within ten (10) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2019-05-14 |
| 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 | Roberto Lopez |
| Docket Date | 2019-04-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Tropical Financial Credit Union |
| Docket Date | 2019-04-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's April 12, 2019 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2019-04-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Roberto Lopez |
| Docket Date | 2019-04-12 |
| 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 | Roberto Lopez |
| Docket Date | 2019-04-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Tropical Financial Credit Union |
| Docket Date | 2019-03-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2019-03-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-03-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, Indian River County 312012CA1493 |
Parties
| Name | SUSAN A. CONSTANZA-MULCAHY |
| Role | Appellant |
| Status | Active |
| Representations | Louis B. Vocelle, Jr. |
| Name | CUMIS INSURANCE SOCIETY, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Donald N. Jacobson |
| Name | Hon. Cynthia L. Cox |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Indian River |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-05-30 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2014-04-24 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the notice of voluntary dismissal filed April 16, 2014, this appeal is dismissed. |
| Docket Date | 2014-04-24 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2014-04-16 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | SUSAN A. CONSTANZA-MULCAHY |
| Docket Date | 2014-04-10 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Order to Show Cause-Appeal Dismissal ~ ORDERED that appellant is directed to show cause, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to complete financial arrangements with the court reporter for preparation of the transcript. |
| Docket Date | 2014-04-03 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Acknowledgment Letter ~ FINANCIAL ARRANGEMENTS HAVE NOT BEEN MADE |
| Docket Date | 2014-03-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2014-03-28 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Misc. LT pleadings |
| Docket Date | 2014-03-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SUSAN A. CONSTANZA-MULCAHY |
| Docket Date | 2014-03-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CA008794AJ |
Parties
| Name | CLAUDIA SCHORRIG |
| Role | Appellant |
| Status | Active |
| Representations | JAMES D. SALLAH, Stephen A. Marino, MATTHEW B. WEAVER, David A. Rothstein, SCOTT L. SILVER, W. Aaron Daniel, Daniel Michael Samson, Elliot B. Kula, JOSHUA A. KATZ |
| Name | IBM SOUTHEAST EMPLOYEES' FEDER |
| Role | Appellant |
| Status | Active |
| Name | SOUTHEAST SERVICES ORGANIZATIO |
| Role | Appellant |
| Status | Active |
| Name | JOLENE SULLIVAN |
| Role | Appellant |
| Status | Active |
| Name | BARRY HUGHES |
| Role | Appellant |
| Status | Active |
| Name | CUMIS INSURANCE SOCIETY, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Jordan S. Cohen, MICHAEL BARNES, SHELLEY H. LEINICKE, ADAM G. WASCH |
| Name | Hon. Joseph George Marx |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-01-29 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-01-07 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that the appellants' December 18, 2015 motion for rehearing is denied. |
| Docket Date | 2016-01-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-12-22 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR REHEARING |
| On Behalf Of | CUMIS INSURANCE SOCIETY, INC. |
| Docket Date | 2015-12-18 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | CLAUDIA SCHORRIG |
| Docket Date | 2015-12-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2015-12-03 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that the appellants' May 27, 2015 motion for attorneys' fees is denied. |
| Docket Date | 2015-12-01 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 4DCA |
| Docket Date | 2015-09-16 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | ORD-Setting Oral Argument ~ This case is set for Oral Argument on December 1, 2015, at 10:00 A.M. for 15 minutes per side. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court¿s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order. |
| Docket Date | 2015-09-08 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Ord-Leave to Appear Pro Hac Vice ~ ORDERED that the appellee's September 2, 2015 verified motion for permission to appear pro hac vice is granted, and Michael Barnes, Esquire, is permitted to appear in this appeal as counsel for appellee. |
| Docket Date | 2015-09-02 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Mot. to appear pro hac vice |
| On Behalf Of | CUMIS INSURANCE SOCIETY, INC. |
| Docket Date | 2015-05-27 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ (CLAUDIA SCHORRIG AND JOLENE SULLIVAN) |
| On Behalf Of | CLAUDIA SCHORRIG |
| Docket Date | 2015-05-27 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | CLAUDIA SCHORRIG |
| Docket Date | 2015-04-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ 30 DAYS TO 05/27/15 |
| On Behalf Of | CLAUDIA SCHORRIG |
| Docket Date | 2015-03-31 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CUMIS INSURANCE SOCIETY, INC. |
| Docket Date | 2015-03-24 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that appellee's agreed motion filed March 20, 2015, to supplement the record, is granted and the record is hereby supplemented to include the documents referenced in the motion. Said supplemental record is deemed filed as of the date of the entry of this order. |
| Docket Date | 2015-03-24 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ ONE (1) |
| On Behalf Of | CUMIS INSURANCE SOCIETY, INC. |
| Docket Date | 2015-03-20 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | CUMIS INSURANCE SOCIETY, INC. |
| Docket Date | 2015-03-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's motion filed February 27, 2015, for extension of time, is granted and appellee shall serve the answer brief on or before March 23, 2015. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2015-02-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | CUMIS INSURANCE SOCIETY, INC. |
| Docket Date | 2014-12-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's motion filed December 17, 2014, for extension of time, is granted and appellee shall serve the answer brief on or before March 6, 2015. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2014-12-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | CUMIS INSURANCE SOCIETY, INC. |
| Docket Date | 2014-12-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Elliot B. Kula 0003794 |
| Docket Date | 2014-12-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ (CLAUDIA SCHORRIG AND JOLENE SULLIVAN) |
| On Behalf Of | CLAUDIA SCHORRIG |
| Docket Date | 2014-12-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants' agreed motion filed December 1, 2014, for extension of time, is granted and appellants shall serve the initial brief within fifteen (15) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2014-12-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ (GRANTED 12/15/14) |
| On Behalf Of | CLAUDIA SCHORRIG |
| Docket Date | 2014-11-12 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ FOUR (4) VOLUMES |
| Docket Date | 2014-10-31 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Grant Supplemental ROA & EOT for Brief ~ ORDERED that appellants' motion filed October 3, 2014, to supplement the record, is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemented material in this court within twenty (20) days from the date of this order. Appellants shall monitor the supplementation process; further, ORDERED that appellants shall serve the initial brief within fifteen (15) days from receipt of the supplemental record. |
| Docket Date | 2014-10-03 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief ~ (GRANTED 10/31/14) |
| On Behalf Of | CLAUDIA SCHORRIG |
| Docket Date | 2014-09-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants' agreed motion filed September 3, 3014, for extension of time, is granted and appellants shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2014-09-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ (GRANTED 9/17/14) |
| On Behalf Of | CLAUDIA SCHORRIG |
| Docket Date | 2014-07-11 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORD-Withdraw as Counsel ~ The motion filed July 8, 2014 and amended motion filed July 10, 2014, of Daniel Michael Samson, Esq., counsel for appellants to withdraw as counsel are hereby granted. The court notes that Elliot B. Kula, Esq., and William Aaron Daniel, shall remain as counsel of record for appellants. |
| Docket Date | 2014-07-10 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ (AMENDED) |
| On Behalf Of | CLAUDIA SCHORRIG |
| Docket Date | 2014-07-08 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | CLAUDIA SCHORRIG |
| Docket Date | 2014-06-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ SEE CORRECTED |
| On Behalf Of | CLAUDIA SCHORRIG |
| Docket Date | 2014-06-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SIX (6) VOLUMES |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2014-05-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 60 DAYS TO 07/07/14 |
| On Behalf Of | CLAUDIA SCHORRIG |
| Docket Date | 2014-03-31 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | CLAUDIA SCHORRIG |
| Docket Date | 2014-03-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2014-02-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CLAUDIA SCHORRIG |
| Docket Date | 2014-02-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
