| Entity Name: | USAA GENERAL INDEMNITY 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: | 28 May 1975 (50 years ago) |
| Document Number: | 834438 |
| FEI/EIN Number |
741718283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9800 FREDERICKSBURG RD, SAN ANTONIO, TX, 78288, US |
| Mail Address: | 9800 FREDERICKSBURG RD., SAN ANTONIO, TX, 78288, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | 200 E GAINES ST., TALLAHASSEE, FL, 323990000 |
| ARMSTRONG KELLY | ASSI | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX, 78288 |
| SEYBOLD BRETT | Director | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX, 78288 |
| TERMEER RANDY | Chairman | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX, 78288 |
| WEBER BRADLEY | SENI | 9800 FREDERICKSBURG RD, SAN ANTONIO, TX, 78288 |
| JACKSON MELISSA | SENI | 9800 FREDERICKSBURG RD, SAN ANTONIO, TX, 78288 |
| BRAGGS ROBERT | Director | 9800 FREDERICKSBURG RD, SAN ANTONIO, TX, 78288 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-21 | 200 E GAINES ST., TALLAHASSEE, FL 32399-0000 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-01-31 | 9800 FREDERICKSBURG RD, SAN ANTONIO, TX 78288 | - |
| CHANGE OF MAILING ADDRESS | 1995-01-31 | 9800 FREDERICKSBURG RD, SAN ANTONIO, TX 78288 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000337323 | TERMINATED | 1000000893919 | COLUMBIA | 2021-07-01 | 2041-07-07 | $ 942.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J16000396808 | LAPSED | 2014-SC-000043-O | NINTH JUDICAL CIRCUIT | 2016-02-10 | 2021-06-28 | $222.80 | EMERGENCY MEDICAL ASSOCIATES OF TAMPA BAY, LLC, 2502 W. SAINT ISABEL STREET, B, TAMPA, FL 33607 |
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| Apex Roofing and Restoration, LLC, a/a/o Rebecca Shuford, Appellant(s), v. USAA General Indemnity Company, Appellee(s). | 5D2024-2815 | 2024-10-15 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | APEX ROOFING AND RESTORATION, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jackson Bruno de Souza, Margaret Ellen Garner |
| Name | Rebecca Shuford |
| Role | Appellant |
| Status | Active |
| Representations | Jackson Bruno de Souza, Margaret Ellen Garner |
| Name | Hon. Paul Louie Militello |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Sumter Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | USAA GENERAL INDEMNITY COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Amanda Leigh Kidd, Stephanie Ann McQueen, Kevin David Franz, Andrew Peeler |
Docket Entries
| Docket Date | 2024-11-07 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address- CHANGE OF LAW FIRM, E-SERVICE AND E-MAIL DESIGNATION |
| On Behalf Of | Apex Roofing and Restoration, LLC |
| Docket Date | 2024-10-31 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | Order Declining Referral to Mediation |
| View | View File |
| Docket Date | 2024-10-22 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | FILED: 10/22 ; PER: 10/16 ORDER |
| Docket Date | 2024-10-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | USAA General Indemnity Company |
| Docket Date | 2024-10-16 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended/Additional Filing(s) Needed; AA W/IN 10 DYS FILE AMENDED NOA |
| View | View File |
| Docket Date | 2024-10-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee - Fee Paid |
| View | View File |
| Docket Date | 2024-10-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-10-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal- Filed Below 10/03/2024 |
| Docket Date | 2024-12-31 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | Show Cause for Record on Appeal; AA W/IN 10 DYS |
| View | View File |
| Docket Date | 2024-10-16 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Fee Paid in Full |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 18-CA-6014 |
Parties
| Name | Terry Van Themsche |
| Role | Appellant |
| Status | Active |
| Representations | Jason Mulholland |
| Name | Pavol Banian |
| Role | Appellee |
| Status | Active |
| Representations | Ronald Lee Kammer |
| Name | CEJKA SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Ronald Lee Kammer |
| Name | USAA GENERAL INDEMNITY COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Ronald Lee Kammer |
| Name | GRANADA INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Ronald Lee Kammer |
| Name | Hon. George Mark Jirotka |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Pinellas Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-19 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | Terry Van Themsche |
| Docket Date | 2024-11-06 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | 797 PAGES |
| On Behalf Of | Pinellas Clerk |
| Docket Date | 2024-10-31 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | CERTIFICATE OF THE CLERK |
| On Behalf Of | Pinellas Clerk |
| Docket Date | 2024-10-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | 30 DAYS - IB DUE ON 11/25/24 |
| On Behalf Of | Terry Van Themsche |
| Docket Date | 2024-09-16 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Pinellas Clerk |
| Docket Date | 2024-09-05 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Pinellas Clerk |
| Docket Date | 2024-08-27 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | Terry Van Themsche |
| View | View File |
| Docket Date | 2024-08-27 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | Terry Van Themsche |
| Docket Date | 2024-08-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-08-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | W/ ORDER APPEALED |
| On Behalf Of | Terry Van Themsche |
| Docket Date | 2024-11-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed. |
| View | View File |
| Docket Date | 2024-08-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. The attorney for Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding Appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| View | View File |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-42110-CA-01 |
Parties
| Name | MSP RECOVERY CLAIMS, SERIES LLC |
| Role | Appellee |
| Status | Active |
| Representations | John Hasan Ruiz, Frank Carlos Quesada, Ryan Hy Susman, J. Alfredo Armas |
| Name | MSPA CLAIMS 1, LLC |
| Role | Appellee |
| Status | Active |
| Representations | John Hasan Ruiz, Frank Carlos Quesada, Ryan Hy Susman, J. Alfredo Armas |
| Name | MSP RECOVERY CLAIMS SERIES 44, LLC |
| Role | Appellee |
| Status | Active |
| Representations | John Hasan Ruiz, Frank Carlos Quesada, Ryan Hy Susman, J. Alfredo Armas |
| Name | Hon. David C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | USAA CASUALTY INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Valerie B Greenberg, Alexander Julian Hall, Nancy Copperthwaite |
| Name | USAA GENERAL INDEMNITY COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Valerie B Greenberg, Alexander Julian Hall, Nancy Copperthwaite |
Docket Entries
| Docket Date | 2024-11-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellants' Unopposed Motion for Extension of Time to file initial brief is hereby granted to and including thirty (30) days after the issuance of the mandate in case no. 3D21-1790. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-11-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | USAA Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-10-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-7 days to 11/19/2024 |
| On Behalf Of | USAA Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-09-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-26 days to 11/12/2024 |
| On Behalf Of | USAA Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-08-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-38 days to 10/14/2024 |
| On Behalf Of | USAA Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-08-14 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Upon consideration, the Unopposed Motion to Consolidate Appeals in case nos. 3D2024-1056, 3D2024-1278, and 3D2024-1316, in part, is granted, and the above-referenced appeals are hereby consolidated for the purpose of traveling together. Any consolidated brief must contain all relevant case numbers. The parties are responsible for clearly denominating all relevant case numbers on any filing and alerting the Clerk's office to any consolidated briefs that they may submit. |
| View | View File |
| Docket Date | 2024-07-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief-30 days to 08/10/2024 Granted |
| On Behalf Of | USAA Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-07-03 |
| Type | Response |
| Subtype | Reply |
| Description | USAA'S Reply in support of its emergency motion to Stay Trial Court Proceedings |
| On Behalf Of | USAA General Indemnity Company |
| View | View File |
| Docket Date | 2024-06-25 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | By prior order in 3D2024-1056, which is traveling with this appeal, and involves the same trial court proceedings, the Court temporarily stayed all trial court proceedings. The temporary stay, entered on June 20, 2024, in case no. 3D2024-1056, remains in place. Appellees' Notice in Response to Appellants' Emergency Motion to Stay Trial Court Proceedings, filed on June 24, 2024, is noted. Appellants may reply within five (5) days of the date of this Order. |
| View | View File |
| Docket Date | 2024-06-25 |
| Type | Response |
| Subtype | Response |
| Description | Appellees' Notice in Response to Appellants Second Emergency Motion to Stay Trial Court Proceeding Filed June 24, 2024 |
| On Behalf Of | MSP Recovery Claims, Series LLC |
| View | View File |
| Docket Date | 2024-06-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | USAA General Indemnity Company |
| View | View File |
| Docket Date | 2024-06-24 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | USAA Emergency Motion To Stay Trial Court Proceedings |
| On Behalf Of | USAA Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-06-24 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Appellants' Unopposed Motion to Partly Consolidate Related Appeals is hereby granted, and it is ordered that the above-referenced appeals are hereby consolidated for the record and same panel only. The parties shall file their briefs in their respective cases. |
| View | View File |
| Docket Date | 2024-06-21 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Appellant's Unopposed Motion To Partly Consolidate Appeals |
| On Behalf Of | USAA Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-06-21 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case or Issue |
| On Behalf Of | USAA Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-06-20 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-06-20 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 11610243 |
| On Behalf Of | USAA Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-06-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before June 30, 2024. |
| View | View File |
| Docket Date | 2024-06-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-08-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-19 days to 09/03/2024 |
| On Behalf Of | USAA Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-07-09 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Pursuant to this Court's July 8, 2024, Order, issued in case no. 3D2024-1056, which pertains to the same trial court proceeding, the matter is stayed. |
| View | View File |
| Docket Date | 2024-06-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-1116. Related cases: 3D2024-1056, 3D2021-1198, 3D2021-0748, 3D2021-0191 |
| On Behalf Of | USAA Casualty Insurance Company |
| View | View File |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-42110-CA-01 |
Parties
| Name | USAA CASUALTY INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Valerie B Greenberg, Alexander Julian Hall, Nancy Copperthwaite |
| Name | USAA GENERAL INDEMNITY COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Valerie B Greenberg, Alexander Julian Hall, Nancy Copperthwaite |
| Name | MSPA Claims I, LLC |
| Role | Appellee |
| Status | Active |
| Representations | John Hasan Ruiz, Frank Carlos Quesada, Ryan Hy Susman, J. Alfredo Armas |
| Name | MSP RECOVERY CLAIMS SERIES 44, LLC |
| Role | Appellee |
| Status | Active |
| Representations | John Hasan Ruiz, Frank Carlos Quesada, Ryan Hy Susman, J. Alfredo Armas |
| Name | Hon. David C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | MSP RECOVERY CLAIMS, SERIES LLC |
| Role | Appellee |
| Status | Active |
| Representations | John Hasan Ruiz, Frank Carlos Quesada, Ryan Hy Susman, J. Alfredo Armas |
Docket Entries
| Docket Date | 2024-11-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-22 days to 12/26/2024 |
| On Behalf Of | USAA Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-10-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-16 days to 12/02/2024 |
| On Behalf Of | USAA Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-10-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-26 days to 11/12/2024 |
| On Behalf Of | USAA Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-09-25 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case or Issue |
| On Behalf Of | USAA Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-08-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief-35 days to 10/14/2024 Granted |
| On Behalf Of | USAA Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-08-12 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Unopposed Motion To Partly Consolidate Related Appeals |
| On Behalf Of | USAA Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-08-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MSP Recovery Claims, Series LLC |
| View | View File |
| Docket Date | 2024-08-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Unopposed Motion for Extension of Time to Serve Initial Brief-24 days to 09/03/2024 Granted |
| On Behalf Of | USAA Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-07-29 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Second Amended Notice of Similar or Related Cases |
| On Behalf Of | USAA Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-07-19 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Amended Notice of Related Case or Issue |
| On Behalf Of | USAA Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-07-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Unopposed Motion for Extension of Time to Serve Initial Brief-30 days to 08/07/2024 Granted |
| On Behalf Of | USAA Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-07-08 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Appellees' Opposition to Appellants' Emergency Motion to Stay Trial Court Proceedings, and Appellants' Reply, are noted. Upon consideration, Appellants' Emergency Motion to Stay Trial Court Proceedings is granted. The trial court proceedings are hereby stayed pending further order of this Court. |
| View | View File |
| Docket Date | 2024-06-27 |
| Type | Response |
| Subtype | Reply |
| Description | Appellees' Opposition to Appellants' Emergency Motion to Stay Trial Court Proceedings, and Appellants' Reply, are noted. Upon consideration, Appellants' Emergency Motion to Stay Trial Court Proceedings is granted. The trial court proceedings are hereby stayed pending further order of this Court. |
| On Behalf Of | USAA Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-06-24 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Appellants' Unopposed Motion to Partly Consolidate Related Appeals is hereby granted, and it is ordered that the above-referenced appeals are hereby consolidated for the record and same panel only. The parties shall file their briefs in their respective cases. |
| View | View File |
| Docket Date | 2024-06-21 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Appellant's Unopposed Motion To Partly Consolidate Related Appeals |
| On Behalf Of | USAA Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-06-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to the Response in Opposition to Motion to Stay |
| On Behalf Of | MSP Recovery Claims, Series LLC |
| View | View File |
| Docket Date | 2024-06-21 |
| Type | Response |
| Subtype | Response |
| Description | Appellee's Opposition to Appellant's Emergency Moton to Stay Trial Court Proceedings and Request for Expedited Review |
| On Behalf Of | MSP Recovery Claims, Series LLC |
| View | View File |
| Docket Date | 2024-06-20 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Upon consideration of Appellants' Emergency Motion to Stay Trial Court Proceedings, the trial court's proceedings are hereby temporarily stayed pending further order of this Court. Appellees are ordered to file a response, within ten (10) days from the date of this Order to Appellants' Emergency Motion to Stay Trial Court Proceedings. Appellants may file a reply within five (5) days of the filing of the response. |
| View | View File |
| Docket Date | 2024-06-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | USAA Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-06-20 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay Trial Court Proceedings |
| On Behalf Of | USAA Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-06-18 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case or Issue |
| On Behalf Of | USAA Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-06-11 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-06-11 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 11514903 |
| On Behalf Of | USAA Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-06-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2025-01-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Appellees' Unopposed Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | MSP Recovery Claims, Series LLC |
| View | View File |
| Docket Date | 2024-12-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief of Appellant |
| On Behalf Of | USAA Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-08-14 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Upon consideration, the Unopposed Motion to Consolidate Appeals in case nos. 3D2024-1056, 3D2024-1278, and 3D2024-1316, in part, is granted, and the above-referenced appeals are hereby consolidated for the purpose of traveling together. Any consolidated brief must contain all relevant case numbers. The parties are responsible for clearly denominating all relevant case numbers on any filing and alerting the Clerk's office to any consolidated briefs that they may submit. |
| View | View File |
| Docket Date | 2024-06-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Incomplete certificate of service. Prior cases: 3D2021-1198, 3D2021-0748, 3D2021-0191 |
| On Behalf Of | USAA Casualty Insurance Company |
| View | View File |
| Docket Date | 2024-06-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before June 21, 2024. |
| View | View File |
| Classification | NOA Final - County Small Claims - PIP |
| Court | 5th District Court of Appeal |
| Originating Court |
County Court for the Seventh Judicial Circuit, Volusia County 2022-12789-CODL |
Parties
| Name | COLONIAL MEDICAL CENTER, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Joseph William Engel, Jr., Kimberly P. Simoes |
| Name | DONALD KING LLC |
| Role | Appellant |
| Status | Active |
| Representations | Joseph William Engel, Jr., Kimberly P. Simoes |
| Name | Hon. Rachel Diane Myers |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | USAA GENERAL INDEMNITY COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Kimberly Janilyn Lopater, Michael Christopher Clarke, Joye Bartok Walford |
Docket Entries
| Docket Date | 2024-07-03 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | APPEAL DISMISSED |
| View | View File |
| Docket Date | 2024-06-11 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | USAA General Indemnity Company |
| Docket Date | 2024-06-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | USAA General Indemnity Company |
| Docket Date | 2024-08-13 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-07-25 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | AE'S MOTION FOR ATTY'S FEES IS PROVISIONALLY GRANTED |
| View | View File |
| Docket Date | 2024-07-03 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | USAA General Indemnity Company |
| Docket Date | 2024-05-29 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| View | View File |
| Docket Date | 2024-05-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee - Fee Paid |
| View | View File |
| Docket Date | 2024-05-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-05-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal - Filed Below 5/20/2024 |
| Docket Date | 2024-06-03 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause |
| View | View File |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-05 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
