| Entity Name: | TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA |
| 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: | 04 May 1976 (49 years ago) |
| Branch of: | TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, CONNECTICUT (Company Number 0196835) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2022 (3 years ago) |
| Document Number: | 836284 |
| FEI/EIN Number |
060907370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE TOWER SQUARE, HARTFORD, CT, 06183, US |
| Mail Address: | ONE TOWER SQUARE, HARTFORD, CT, 06183, US |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| KLENK JEFFREY P | President | ONE TOWER SQUARE, HARTFORD, CT, 06183 |
| FREY DANIEL S | Director | ONE TOWER SQUARE, HARTFORD, CT, 06183 |
| HEYMAN WILLIAM H | Director | 485 LEXINGTON AVENUE, SUITE 400, NEW YORK, NY, 100172630 |
| MULCAHY ANN B | Assi | ONE TOWER SQUARE, HARTFORD, CT, 06183 |
| SKJERVEN WENDY C | Corp | 385 WASHINGTON STREET, ST. PAUL, MN, 55102 |
| MILLS LARRY P | Treasurer | 385 WASHINGTON STREET, ST PAUL, MN, 55102 |
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES STREET, TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-10-19 | CHIEF FINANCIAL OFFICER | - |
| REINSTATEMENT | 2022-10-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-13 | 200 E. GAINES STREET, TALLAHASSEE, FL 32399-0000 | - |
| NAME CHANGE AMENDMENT | 1997-05-09 | TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-01 | ONE TOWER SQUARE, HARTFORD, CT 06183 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-01 | ONE TOWER SQUARE, HARTFORD, CT 06183 | - |
| REINSTATEMENT | 1985-12-09 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000301798 | TERMINATED | 2016-006363-CA-01 | ELEVENTH CIRCUIT MIAMI-DADE | 2017-05-10 | 2022-05-31 | $1,704,679.13 | P & S PAVING, INC., 3701 OLSON DRIVE, DAYTONA BEACH |
| J06000260765 | LAPSED | 03-19441 CA 10 | CIRCUIT COURT OF 11TH JUDICIAL | 2006-01-10 | 2011-11-13 | $67,268.99 | E & F CONTRACTORS, 12201 S.W. 129TH COURT, MIAMI, FL 33187 |
| J03000229486 | LAPSED | 03-CA-783 | 2ND JUDICIAL CIRCUIT LEON COUN | 2003-07-11 | 2008-08-12 | $102,056.33 | BLANKENSHIP CONTRACTING, INC., POST OFFICE BOX 6052, TALLAHASSEE, FL 32301 |
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| CLEVELAND CONSTRUCTION, INC. and FEDERAL INSURANCE COMPANY, Appellant(s) v. JAMES A. CUMMINGS, INC., et al., Appellee(s). | 4D2023-1917 | 2023-08-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CLEVELAND CONSTRUCTION, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Daniel Wireman, Luis A. Cortinas, Seth R. Price, Matthew John Conigliaro |
| Name | FEDERAL INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Daniel Rodrigo Vega |
| Name | FIDELITY AND DEPOSIT COMPANY OF MARYLAND |
| Role | Appellee |
| Status | Active |
| Name | TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA |
| Role | Appellee |
| Status | Active |
| Representations | Jeffrey Berman |
| Name | ZURICH AMERICAN INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | FEDERAL INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | JAMES A. CUMMINGS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | R. Steven Steven Holt, David C. Romyn, Bernard Allen |
| Name | LIBERTY MUTUAL INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | Hon. Jack B. Tuter |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-28 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDERED that Appellant's July 22, 2024 and Appellee's July 22, 2024 motions for attorney's fees are denied as moot. Further, At the request of the parties, this case is dismissed. |
| View | View File |
| Docket Date | 2024-10-24 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Joint Stipulation of Dismissal |
| Docket Date | 2024-10-01 |
| Type | Order |
| Subtype | Amended/Corrected Order |
| Description | ORDERED that this court's September 27, 2024 order is amended as follows: ORDERED that the September 24, 2024 joint motion to stay appeal pending completion of settlement is granted. All parties hereto shall be required to file a pleading on or before December 15, 2024, that advises this court as to the completion of all settlement negotiations thereby warranting the dismissal of this pending appeal. |
| View | View File |
| Docket Date | 2024-09-27 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORDERED that all parties hereto shall be required to file a pleading on or before December 15, 2024, that advises this court as to the completion of all settlement negotiations thereby warranting the dismissal of this pending appeal. |
| View | View File |
| Docket Date | 2024-09-24 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | JOINT MOTION TO STAY APPEAL PENDING COMPLETION OF SETTLEMENT |
| On Behalf Of | Cleveland Construction, Inc. |
| Docket Date | 2024-09-19 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| View | View File |
| Docket Date | 2024-07-23 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| Docket Date | 2024-07-22 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| Docket Date | 2024-07-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Cleveland Construction, Inc. |
| View | View File |
| Docket Date | 2024-06-11 |
| Type | Recognizing Agreed Extension |
| Subtype | Reply Brief |
| Description | 15 Days to 07/23/2024 |
| Docket Date | 2024-06-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension of Time - Reply Brief |
| On Behalf Of | Cleveland Construction, Inc. |
| Docket Date | 2024-06-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | James A. Cummings, Inc. |
| View | View File |
| Docket Date | 2024-05-15 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | ORDERED that David C. Romyn's May 9, 2024 verified motion for permission to appear pro hac vice is granted, and David C. Romyn, Esquire is permitted to appear in this appeal as counsel for James Cummings, Inc. David C. Romyn, Esquire is advised that this court does not send paper documents to attorneys and he shall register for the Appellate Case Information System ("ACIS") and the Florida Courts E-Filing Portal within five (5) days from the date of this order. |
| View | View File |
| Docket Date | 2024-05-14 |
| Type | Miscellaneous Document |
| Subtype | Pay Pro Hac Vice Fee-100 |
| Description | Paid Pro Hac Vice Fee-100 |
| On Behalf Of | James A. Cummings, Inc. |
| View | View File |
| Docket Date | 2024-05-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This court is in receipt of the verified motion for admission to appear pro hac vice filed May 9, 2024. Further, ORDERED that David C. Romyn, Esq. shall tender the $100 appearance fee required by section 35.22(2)(a), Florida Statutes (2021), within ten (10) days from the date of the entry of this order. Upon so tendering the motion will be granted. The fee may be paid electronically through the Florida Courts E-Filing Portal - see the court's website for details. |
| View | View File |
| Docket Date | 2024-05-09 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion to Appear Pro Hac Vice |
| Docket Date | 2024-05-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Agreed Motion for Extension of Time to File Answer/Cross Initial Brief |
| On Behalf Of | Cleveland Construction, Inc. |
| Docket Date | 2024-05-06 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing |
| View | View File |
| Docket Date | 2024-05-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| Docket Date | 2024-04-30 |
| Type | Notice |
| Subtype | Notice of Electronic Transmission |
| Description | *AMENDED* Notice of Electronic Transmission |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2024-04-23 |
| Type | Record |
| Subtype | Exhibits |
| Description | See Notice of Electronic Transmission |
| Docket Date | 2024-04-19 |
| Type | Notice |
| Subtype | Notice of Electronic Transmission |
| Description | Notice of Electronic Transmission |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2024-02-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Cleveland Construction, Inc. |
| View | View File |
| Docket Date | 2024-02-02 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record Vol. I Pages 2595-15,581 |
| Docket Date | 2023-10-06 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | James A. Cummings, Inc. |
| Docket Date | 2023-10-04 |
| Type | Miscellaneous Document |
| Subtype | Pay Notice Joinder Fee-295 |
| Description | Paid Notice Joinder Fee-295 |
| On Behalf Of | James A. Cummings, Inc. |
| View | View File |
| Docket Date | 2024-01-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension for Supplemental ROA |
| Description | Agreed Motion for Extension of Time to Supplement the Record and File Briefs |
| Docket Date | 2023-12-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | ORDERED that the clerk of the lower tribunal's December 1, 2023 motion for extension of time is granted in part, and the time for the clerk of the lower tribunal to file the supplemental record on appeal is extended twenty (20) days from the date of this order. Further, ORDERED that Daniel Vega's December 4, 2023 notice of unavailability is stricken as unauthorized. |
| View | View File |
| Docket Date | 2023-12-04 |
| Type | Notice |
| Subtype | Unavailability |
| Description | Unavailability |
| On Behalf Of | Federal Insurance Company |
| View | View File |
| Docket Date | 2023-12-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time to Prepare the Supplemental Record |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2023-11-21 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDERED that Appellant Cleveland Construction, Inc.'s November 17, 2023 motion 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 supplemental material in this court within ten (10) days from the date of this order. Appellant shall monitor the supplementation process. |
| View | View File |
| Docket Date | 2023-11-17 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| Docket Date | 2023-11-14 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORDERED that Appellant Cleveland Construction, Inc.'s November 13, 2023 motion to supplement the record on appeal is stricken without prejudice to refiling a motion which identifies the exhibits. |
| View | View File |
| Docket Date | 2023-11-13 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| Docket Date | 2023-11-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Cleveland Construction, Inc. |
| Docket Date | 2023-10-11 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | 90 Days to 01/16/2024 |
| Docket Date | 2023-10-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Cleveland Construction, Inc. |
| Docket Date | 2023-10-10 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORDERED that, upon consideration of Federal Insurance Company's response filed October 6, 2023, this court's September 22, 2023 order to show cause is discharged. Further, ORDERED that Federal Insurance Company's August 30, 2023 notice of joinder is reinstated and Federal Insurance Company may proceed as an appellant in the above-styled appeal. |
| View | View File |
| Docket Date | 2023-10-04 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | **JOINDER REINSTATED 10/10/2023** ORDERED that Federal Insurance Company's August 30, 2023 notice of joinder is stricken for failure to comply with this court's September 1 and 22, 2023 orders. |
| View | View File |
| Docket Date | 2023-10-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal; 2,596 Pages |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2023-09-22 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | **DISCHARGED 10/10/2023** ORDERED that, within five (5) days from the date of this order, Federal Insurance Company shall show cause why its Notice of Joinder should not be stricken for failure to comply with this court's September 1, 2023 order to pay the filing fee. |
| View | View File |
| Docket Date | 2023-08-30 |
| Type | Notice |
| Subtype | Notice of Joinder for Realignment |
| Description | Notice of Joinder in Appeal (filing fee required) |
| On Behalf Of | James A. Cummings, Inc. |
| Docket Date | 2023-08-28 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2023-08-25 |
| Type | Misc. Events |
| Subtype | Cross-Notice Filing Fee Paid through Portal |
| Description | CROSS NOTICE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | James A. Cummings, Inc. |
| Docket Date | 2023-08-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay filing Fee - Cross-Appeal - 10 days ~ A Notice of Cross-Appeal was filed in the lower tribunal on August 21, 2023. The $295.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(b), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellee/cross-appellant shall pay the $295.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry 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 the cross-appeal 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 cross-appeal has a duty to tender the filing fee to the appellate court when the cross-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. |
| Docket Date | 2023-08-23 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2023-08-21 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | Notice of Primary E-Mail Address |
| On Behalf Of | Cleveland Construction, Inc. |
| Docket Date | 2023-08-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Cleveland Construction, Inc. |
| Docket Date | 2023-08-16 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| On Behalf Of | Cleveland Construction, Inc. |
| Docket Date | 2023-08-14 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Cleveland Construction, Inc. |
| Docket Date | 2023-08-10 |
| 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 required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal 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 lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2023-08-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Cleveland Construction, Inc. |
| Docket Date | 2023-08-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-08-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2024-12-18 |
| Type | Record |
| Subtype | Returned Exhibits |
| Description | Returned Exhibits |
| Docket Date | 2024-05-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDERED that Appellee James A. Cummings, Inc.'s May 7, 2024 motion for extension of time is granted, and Appellee shall serve the answer/cross-initial brief on or before June 7, 2024. 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. |
| View | View File |
| Docket Date | 2024-01-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | ORDERED that Appellant Cleveland Construction, Inc.'s January 5, 2024 motion for extension of time is granted, and the time for the clerk of the lower tribunal to file the supplemental record on appeal is extended to and including January 18, 2024. Further, ORDERED that Appellant Cleveland Construction, Inc.'s January 5, 2024 request for extension of time is granted in part, and Appellant shall serve the initial brief ten (10) days from receipt of the supplemental record. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time. |
| View | View File |
| Docket Date | 2023-09-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay filing fee-Notice Joinder-10 days ~ The $295.00 filing fee, or a lower tribunal clerk's determination of indigent status, did not accompany the Notice of Joinder as required by section 35.22(2)(b), Florida Statutes (2021). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PROCEEDING IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that Federal Insurance Company shall pay the $295.00 filing fee or file the lower tribunal clerk's determination of indigent status in this Court within ten (10) days from the date of the entry 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/striking of the notice of joinder 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 joinder has a duty to tender the filing fee to the appellate court when the notice 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 Florida Department of Financial Services for collection. |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE22-012577 |
Parties
| Name | ALL PAVING INC. |
| Role | Appellant |
| Status | Active |
| Representations | Ryan Abrams, Scott James Edwards |
| Name | TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA |
| Role | Appellee |
| Status | Active |
| Name | ENCO LLC |
| Role | Appellee |
| Status | Active |
| Representations | Howard P. Clark III, Robert N. Hartsell, Robert Craig Graham, Shai Ozery |
| Name | Hon. Jeffrey R. Levenson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-03-03 |
| 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 required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal 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 lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2023-09-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-09-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-08-10 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying Oral Argument ~ ORDERED that appellee ENCO LLC’s May 3, 2023 motion to allow oral argument is denied. |
| Docket Date | 2023-08-10 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2023-06-02 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | All Paving, Inc. |
| Docket Date | 2023-06-02 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | All Paving, Inc. |
| Docket Date | 2023-05-05 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Appellee's Answer Brief |
| On Behalf Of | Enco LLC |
| Docket Date | 2023-05-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ AMENDED. |
| On Behalf Of | Enco LLC |
| Docket Date | 2023-05-04 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellees’ 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 properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, contains bookmarks which are not in compliance with Rule 9.220(c)(3), and contains upside down documents. 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 | 2023-05-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ **SEE AMENDED AB FILED 5/5/23** |
| On Behalf Of | Enco LLC |
| Docket Date | 2023-05-03 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Enco LLC |
| Docket Date | 2023-05-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ **STRICKEN** |
| On Behalf Of | Enco LLC |
| Docket Date | 2023-04-20 |
| 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 April 19, 2023 motion for extension of time is granted, and appellee shall serve the answer brief on or before May 9, 2023. 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 | 2023-04-19 |
| 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 | Enco LLC |
| Docket Date | 2023-03-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | All Paving, Inc. |
| Docket Date | 2023-03-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | All Paving, Inc. |
| Docket Date | 2023-03-14 |
| 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 March 13, 2023 motion for extension of time is granted, and appellant shall serve the initial brief on or before March 30, 2023. 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 | 2023-03-13 |
| 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 | All Paving, Inc. |
| Docket Date | 2023-03-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | All Paving, Inc. |
| Docket Date | 2023-03-06 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | All Paving, Inc. |
| Docket Date | 2023-03-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | All Paving, Inc. |
| Docket Date | 2023-03-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-03-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 19-CA-000263 |
Parties
| Name | LITECRETE, INC. |
| Role | Appellant |
| Status | Active |
| Representations | CRAIG ROBERT LEWIS, ESQ., ZACHARY L. AUSPITZ, ESQ., VINCENT F. VACCARELLA, ESQ. |
| Name | TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA |
| Role | Appellee |
| Status | Active |
| Name | FABARC STEEL SUPPLY, INC. |
| Role | Appellee |
| Status | Active |
| Representations | GARRETT BROWN, ESQ., CHARLES E. REYNOLDS, ESQ., ROLAND A. HERMIDA, I I, ESQ., Andrew R. Schindler, Esq., R. SCOTT NORMAN, ESQ., ANGELA M. RICHIE, ESQ. |
| Name | METROPOLITAN LIFE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | HON. CAROLINE TESCHE ARKIN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-10-25 |
| Type | Record |
| Subtype | Returned Exhibits |
| Description | Returned Exhibits ~ 1 FLASHDRIVE - MEDIA DEVICE **RETURNED TO THE CIRCUIT COURT** |
| Docket Date | 2023-03-27 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2023-03-27 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-03-27 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal isdismissed. |
| Docket Date | 2023-03-24 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | LITECRETE, INC. |
| Docket Date | 2023-03-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shallbe served by March 24, 2023. |
| Docket Date | 2023-03-17 |
| 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 | LITECRETE, INC. |
| Docket Date | 2023-03-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by March 17, 2023. |
| Docket Date | 2023-03-13 |
| 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 | LITECRETE, INC. |
| Docket Date | 2023-02-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | grant eot for IB - unlikely ~ Appellant's motion for extension of time is granted, and the initial brief shall beserved within 30 days from the date of this order. However, further motions forextension of time are unlikely to receive favorable consideration. |
| Docket Date | 2023-02-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | FABARC STEEL SUPPLY, INC. |
| Docket Date | 2023-01-19 |
| 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 | LITECRETE, INC. |
| Docket Date | 2022-12-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shallbe served within 30 days from the date of this order. |
| Docket Date | 2022-12-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | LITECRETE, INC. |
| Docket Date | 2022-11-16 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ 1 FLASHDRIVE - MEDIA DEVICE ***LOCATED IN THE VAULT*** |
| Docket Date | 2022-11-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ARKIN - 1327 PAGES AMENDED REDACTED |
| Docket Date | 2022-11-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ARKIN- 1322 PAGES REDACTED |
| Docket Date | 2022-10-12 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Upon consideration of Appellant's status report and notice of filing final judgment,the relinquishment period granted by this court's June 22, 2022, order has concluded,and this appeal shall proceed. |
| Docket Date | 2022-10-10 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANT'S STATUS REPORT AND NOTICE OF FILING FINAL JUDGMENT |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2022-08-25 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Upon consideration of appellant's statements in the status report, the relinquishment period granted by this court's June 22, 2022, order is extended for an additional 45 days from the date of this order. Appellant shall file in this court a copy of the resulting order or a status report within 45 days from the date of this order. Upon issuance of an order that matures the present premature appeal, appellant shall ensure that the clerk of the circuit court supplements the record with the order. The failure of the appellant to obtain such an order will subject the present appeal to dismissal. |
| Docket Date | 2022-08-08 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANT'S STATUS REPORT AND MOTION TO EXTEND TIME FOR RENDITION OF FINAL ORDER |
| On Behalf Of | LITECRETE, INC. |
| Docket Date | 2022-06-22 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | ORDER GRANTING RELINQUISH JURISDICTION ~ Appellant's motion to relinquish jurisdiction is granted to the extent necessary for 45 days to allow the trial court to enter a final judgment on the order confirming the arbitration award. Appellant shall file in this court a copy of the resulting order or a status report within 45 days from the date of this order. Upon issuance of an order that matures the present premature appeal, appellant shall ensure that the clerk of the circuit court supplements the record with the order. The failure of the appellant to obtain such an order will subject the present appeal to dismissal. |
| Docket Date | 2022-05-24 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ APPELLANT'S RESPONSE TO THIS COURT'S MAY 9 ORDER AND MOTION TO RELINQUISH JURISDICTION OR TO STAY THIS PROCEEDING PENDING RENDITION OF FINAL ORDER |
| On Behalf Of | LITECRETE, INC. |
| Docket Date | 2022-05-09 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | OSC nonfinal, nonappealable civil ~ **DISCHARGED-SEE 10/12/22 ORDER**Appellant shall show cause within fifteen days why this appeal should not be dismissed as from a nonfinal, nonappealable order. See Parvin v. Valhalla Props. On Sand Key, LLC, 949 So. 2d 1167 (Fla. 2d DCA 2007); Infolink Group, Inc. v. Kurzweg 10 So. 3d 201 (Fla. 3d DCA 2009). |
| Docket Date | 2022-05-09 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | LITECRETE, INC. |
| Docket Date | 2022-05-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-05-06 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | OSC nonfinal, nonappealable civil ~ **DISCHARGED-SEE 10/12/22**Appellant shall show cause within fifteen days why this appeal should not be dismissed as from a nonfinal, nonappealable order. |
| Docket Date | 2022-05-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER |
| On Behalf Of | LITECRETE, INC. |
| Docket Date | 2022-05-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| 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 19-2294 |
Parties
| Name | ARCH SPECIALTY INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | RALF R. RODRIGUEZ |
| Name | CATLIN SPECIALTY INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Name | TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA |
| Role | Appellee |
| Status | Active |
| Representations | MICHAEL A. FANT, JR., Elizabeth K. Russo, JENNIFER ALTMAN, DAVID E. GURLEY |
| Name | F ACCHINA CONSTRUCTION OF FLORIDA, LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. ALAN FINE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-02-02 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2021-01-05 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-01-05 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ IT IS HEREBY ORDERED that the parties’ Joint Stipulation for Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. This cause is removed from the oral argument calendar of Tuesday, February 2, 2021. |
| Docket Date | 2021-01-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-01-05 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-12-22 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JOINT STIPULATION FOR DISMISSAL OF APPEAL |
| On Behalf Of | TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA |
| Docket Date | 2020-07-20 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, Appellees’ Motion to Dismiss Appeal is carried with the case. SCALES, MILLER and GORDO, JJ., concur. |
| Docket Date | 2020-10-21 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Arch Specialty Insurance Company |
| Docket Date | 2020-10-21 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Arch Specialty Insurance Company |
| Docket Date | 2020-10-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellant’s Unopposed Second Motion for an Extension of Time to File the Reply Brief is granted to and including October 21, 2020. |
| Docket Date | 2020-10-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ UNOPPOSED SECOND MOTION FOR EXTENSION OF TIME TO FILEAPPELLANTS' REPLY BRIEF |
| On Behalf Of | Arch Specialty Insurance Company |
| Docket Date | 2020-09-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellants’ Unopposed Motion for an Extension of Time to File the Reply Brief is granted to and including October 14, 2020. |
| Docket Date | 2020-09-09 |
| 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 | Arch Specialty Insurance Company |
| Docket Date | 2020-08-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA |
| Docket Date | 2020-08-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA |
| Docket Date | 2020-07-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Arch Specialty Insurance Company |
| Docket Date | 2020-07-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE IN OPPOSITION TO APPELLEE'S MOTION TO DISMISS APPEAL |
| On Behalf Of | Arch Specialty Insurance Company |
| Docket Date | 2020-07-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPELLANTS ARCH SPECIALTY INSURANCE COMPANY ANDCATLIN SPECIALTY INSURANCE COMPANY'S APPENDIX TOINITIAL BRIEF ON THE MERITS |
| On Behalf Of | Arch Specialty Insurance Company |
| Docket Date | 2020-07-08 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEE'S MOTION TO DISMISS APPEAL |
| On Behalf Of | TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA |
| Docket Date | 2020-07-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA |
| Docket Date | 2020-07-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Arch Specialty Insurance Company |
| Docket Date | 2020-07-01 |
| 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before July 11, 2020. |
| Docket Date | 2020-07-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2020-07-01 |
| 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 | 2020-12-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF ACKNOWLEDGMENT |
| On Behalf Of | Arch Specialty Insurance Company |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-18456 |
Parties
| Name | L&R STRUCTURAL CORP., INC. |
| Role | Appellant |
| Status | Active |
| Representations | JAMES KEITH RAMSEY, JIM MCCRAE, ANDREW B. ALBAUGH |
| Name | TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA |
| Role | Appellee |
| Status | Active |
| Name | FACCHINA CONSTRUCTION OF FLORIDA, LLC |
| Role | Appellee |
| Status | Active |
| Representations | GLORIA PENCE, CHRISTOPHER M. BUNGE, MARIELA M. MALFELD |
| Name | Hon. Mavel Ruiz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-07-23 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that Appellant’s Notice of Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2020-07-23 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-07-23 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-07-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-07-21 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | L&R STRUCTURAL CORP., INC. |
| Docket Date | 2020-07-21 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Appellant's Notice of Filing, filed on July 20, 2020, is noted. Within five (5) days from the date of this Order, Appellant shall either file a notice of voluntary dismissal of this appeal or show cause as to why this appeal should not be dismissed as moot. |
| Docket Date | 2020-07-20 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ L&R STRUCTURAL CORP., INC.'S NOTICE OF FILING TRIAL ORDER |
| On Behalf Of | L&R STRUCTURAL CORP., INC. |
| Docket Date | 2020-07-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 8/16/20 |
| Docket Date | 2020-07-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | L&R STRUCTURAL CORP., INC. |
| Docket Date | 2020-07-15 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | L&R STRUCTURAL CORP., INC. |
| Docket Date | 2020-07-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-06-05 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment Granted (OG49) ~ The Unopposed Motion to Relinquish Jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of forty-five (45) days from the date of this Order for the purpose(s) stated in the Motion. |
| Docket Date | 2020-06-03 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ L&R STRUCTURAL CORP., INC.'S UNOPPOSED MOTION FORTEMPORARY RELINQUISHMENT OF JURISDICTION |
| On Behalf Of | L&R STRUCTURAL CORP., INC. |
| Docket Date | 2020-06-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to motion to relinquish jurisdiction |
| On Behalf Of | L&R STRUCTURAL CORP., INC. |
| Docket Date | 2020-05-13 |
| 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before May 23, 2020. |
| Docket Date | 2020-05-13 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | L&R STRUCTURAL CORP., INC. |
| Docket Date | 2020-05-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | L&R STRUCTURAL CORP., INC. |
| Docket Date | 2020-05-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. The $300 filing fee for a notice of appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-02 |
| REINSTATEMENT | 2022-10-19 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-26 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
