USAA CASUALTY INSURANCE COMPANY - Florida Company Profile

Company Details

Entity Name:	USAA CASUALTY INSURANCE COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	03 Apr 2000 (25 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	03 Apr 2000 (25 years ago)
Document Number:	F00000001869
FEI/EIN Number	593019540 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	9800 FREDERICKSBURG RD., SAN ANTONIO, TX, 78288
Mail Address:	9800 FREDERICKSBURG RD., SAN ANTONIO, TX, 78288
Place of Formation:	TEXAS

Key Officers & Management

Name	Role	Address
SEYBOLD BRETT	Director	9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX, 78288
Termeer Randy	Chairman	9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX, 78288
Armstrong Kelly	ASSI	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
CUMMINGS ARTHUR (DAVID)	Vice President	9800 FREDERICKSBURG RD., SAN ANTONIO, TX, 78288
CHIEF FINANCIAL OFFICER	Agent	200 E. GAINES STREET, TALLAHASSEE, FL, 32399

Events

Event Type	Filed Date	Value	Description
MERGER	2000-04-03	-	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000029683

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J21000595250	ACTIVE	COCE-19-011977	BROWARD COUNTY COURT	2021-07-02	2026-11-22	$8,230.21	THE KIDWELL GROUP DBA AIR QUALITY ASSESSORS OF FLORIDA, 941 W MORSE BLVD, SUITE 100, WINTER PARK, FL 32789
J18000759746	LAPSED	CACE-18-000255	BROWARD COUNTY CIRCUIT COURT	2018-11-16	2023-11-20	$7,155.94	ESCOBAR & DECARLO, LLC, 1341 SW 1ST STREET, MIAMI, FL 33135

Court Cases

Title

Case Number

Docket Date

Status

Grange Insurance Association, Appellant(s) v. Shands Teaching Hospital and Clinics, Inc., USAA Casualty Insurance Company and Daniel J. Newlin, P.A. d/b/a Dan Newlin & Partners, Appellee(s).

1D2024-3188

2024-12-12

Open

Classification	NOA Non Final - Circuit Civil - Other
Court	1st District Court of Appeal
Originating Court	Circuit Court for the Eighth Judicial Circuit, Alachua County 2024-CA-1013

Parties

Name	Grange Insurance Association
Role	Appellant
Status	Active
Representations	Michael Keegan Kiernan, Ashley R Kellgren, David Thayer Burr, Christopher Ryan Jones

Name	SHANDS TEACHING HOSPITAL AND CLINICS, INC.
Role	Appellee
Status	Active
Representations	Joel Walters

Name	USAA CASUALTY INSURANCE COMPANY
Role	Appellee
Status	Active
Representations	Kristen Marie Van Der Linde, Walker Elton Berry

Name	DANIEL J. NEWLIN, P.A.
Role	Appellee
Status	Active
Representations	James Steven Toscano, Michael David Piccolo

Name	Dan Newlin & Partners
Role	Appellee
Status	Active

Name	Gloria R. Walker
Role	Judge/Judicial Officer
Status	Active

Name	Alachua Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-12-23
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension of Time - Initial Brief 45 days 02/10/25
On Behalf Of	Grange Insurance Association

Docket Date	2024-12-20
Type	Misc. Events
Subtype	Docketing Statement
Description	Docketing Statement
On Behalf Of	Grange Insurance Association

Docket Date	2024-12-20
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal-cert. of service naming counsel
On Behalf Of	Grange Insurance Association

Docket Date	2024-12-19
Type	Event
Subtype	Fee Paid in Full
Description	Fee Paid in Full
View	View File

Docket Date	2024-12-19
Type	Order
Subtype	Order on Filing Fee
Description	Order on Filing Fee
View	View File

Docket Date	2024-12-12
Type	Order
Subtype	Amended/Additional Filing(s) Needed
Description	For cert. of service naming counsel
View	View File

Docket Date	2024-12-12
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-12-12
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal-order appealed attached
On Behalf Of	Grange Insurance Association

USAA Casualty Insurance Company, Appellant(s), v. Johanna Yamileth Redondo Hernandez as Parent and Natural Guardian and Personal Representative of the Estates of A.R.H., Z.R., and J.R., Marvin Geobanny Redondo Funes, Elsy Martinez-Redondo, Victor Rojas, as Personal Representative of the Estate of C.R., Dallas Lewis Grimstead, Pranit Velukumar Gowder, and Gabriel Christopher Marquez, Appellee(s).

5D2024-3191

2024-11-20

Open

Classification	NOA Final - Circuit Civil - Other
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Fourth Judicial Circuit, Nassau County 45-2023-CA-503

Parties

Name	USAA CASUALTY INSURANCE COMPANY
Role	Appellant
Status	Active
Representations	Elaine D. Walter, Scott Allan Kantor

Name	Marvin Geobanny Redondo Funes
Role	Appellee
Status	Active
Representations	Ernesto Luis Santos

Name	Elsy Martinez-Redondo
Role	Appellee
Status	Active

Name	Victor Rojas
Role	Appellee
Status	Active

Name	The Estate of C.R.
Role	Appellee
Status	Active

Name	Johanna Yamileth Redondo Hernandez
Role	Appellee
Status	Active
Representations	Stephen A Marino, Jr.

Name	Estate of Z.R.
Role	Appellee
Status	Active

Name	Estate of J.R.
Role	Appellee
Status	Active

Name	Estate of A.R.H.
Role	Appellee
Status	Active

Name	Dallas Lewis Grimstead
Role	Appellee
Status	Active

Name	Pranit Velukumar Gowder
Role	Appellee
Status	Active

Name	Gabriel Christopher Marquez
Role	Appellee
Status	Active

Name	Hon. Marianne Lloyd Aho
Role	Judge/Judicial Officer
Status	Active

Name	Nassau Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-11-21
Type	Event
Subtype	Fee Paid Through Portal
Description	Fee Paid Through Portal
View	View File

Docket Date	2024-11-21
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay Filing Fee
View	View File

Docket Date	2024-11-21
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-11-20
Type	Notice
Subtype	Notice of Appeal
Description	FILED BELOW: 11/20/2024

MICHAEL CORBIN and KELLY O'CONNOR, Appellant(s) v. DOMINGO GONZALEZ MORALES, Driver, et al., Appellee(s).

4D2024-2726

2024-10-24

Open

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE19-024179

Parties

Name	Michael Corbin
Role	Appellant
Status	Active
Representations	David Jacob Gillis

Name	Kelly O'Connor
Role	Appellant
Status	Active
Representations	Henry Lawrence Perry

Name	Domingo Gonzalez Morales
Role	Appellee
Status	Active
Representations	Wayne Timothy Hrivnak

Name	Jeffrey Valdez Frias
Role	Appellee
Status	Active
Representations	Michael Redondo

Name	G.O. CONCRETE PUMPING RENTAL CORP.
Role	Appellee
Status	Active

Name	USAA CASUALTY INSURANCE COMPANY
Role	Appellee
Status	Active

Name	STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY
Role	Appellee
Status	Active

Name	Hon. Martin John Bidwill
Role	Judge/Judicial Officer
Status	Active

Name	Broward Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-10-28
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	Paid Case Filing Fee-300
On Behalf Of	Michael Corbin
View	View File

Docket Date	2024-10-24
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-10-24
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal

Docket Date	2024-12-31
Type	Notice
Subtype	Notice of Inability
Description	Notice of Inability
On Behalf Of	Broward Clerk

Docket Date	2024-12-30
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Kelly O'Connor

Docket Date	2024-12-30
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDERED that Appellant's December 27, 2024 motion for extension of time is granted, and Appellant shall serve the initial brief on or before February 18, 2025. 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.
View	View File

Docket Date	2024-12-27
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Motion for Extension of Time to Serve Initial Brief

Emergency Physicians, Inc., etc., Petitioner(s) v. USAA Casualty Insurance Company, Respondent(s)

SC2024-1485

2024-10-18

Open

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	5th District Court of Appeal 5D2023-0746;

Parties

Name	EMERGENCY PHYSICIANS, INC.
Role	Petitioner
Status	Active
Representations	Mark A. Cederberg, Robert Douglas Bartels, David Michael Caldevilla

Name	Emergency Resources Group
Role	Respondent
Status	Active

Name	USAA CASUALTY INSURANCE COMPANY
Role	Respondent
Status	Active
Representations	Marcy Levine Aldrich, Nancy Copperthwaite

Name	5DCA Clerk
Role	Lower Tribunal Clerk
Status	Active

Name	Volusia Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-10-29
Type	Motion
Subtype	Request-Oral Argument
Description	Petitioner's Request for Oral Argument
On Behalf Of	Emergency Physicians, Inc.,
View	View File

Docket Date	2024-10-21
Type	Notice
Subtype	Appearance
Description	Notice of Appearance
On Behalf Of	USAA Casualty Insurance Company
View	View File

Docket Date	2024-10-18
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case-Pay Fee
Description	Acknowledgment Letter-New Case-Pay Fee
View	View File

Docket Date	2024-10-18
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	Notice to Invoke Discretionary Jurisdiction
On Behalf Of	Emergency Physicians, Inc.,
View	View File

Docket Date	2024-10-21
Type	Event
Subtype	Fee Paid Through Portal
Description	Fee Paid Through Portal

Docket Date	2025-01-03
Type	Brief
Subtype	Juris Answer
Description	Answer Brief on Jurisdiction
On Behalf Of	USAA Casualty Insurance Company
View	View File

Docket Date	2024-12-17
Type	Response
Subtype	Response
Description	Petitioner's Response to Respondent's Motion for Appellate Fees
On Behalf Of	Emergency Physicians, Inc.,
View	View File

Docket Date	2024-12-09
Type	Motion (SC)
Subtype	Attorney's Fees
Description	USAA's Motion for Appellate Fees
On Behalf Of	USAA Casualty Insurance Company
View	View File

Docket Date	2024-11-07
Type	Order
Subtype	Extension of Time (Juris Brief)
Description	Respondent's motion for extension of time is granted and respondent is allowed to and including January 6, 2025, in which to serve the jurisdictional answer brief. 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	Motion (SC)
Subtype	Ext of Time (Juris Brief-Answer)
Description	USAA's Unopposed Motion for Extension of Time
On Behalf Of	USAA Casualty Insurance Company
View	View File

Docket Date	2024-10-28
Type	Brief
Subtype	Juris Initial
Description	Petitioner's Initial Brief on Jurisdiction
On Behalf Of	Emergency Physicians, Inc.,
View	View File

Docket Date	2024-10-21
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	Pay Case Filing Fee-300
On Behalf Of	Emergency Physicians, Inc.,
View	View File

OCEAN RIDGE CHIROPRACTIC, INC. a/a/o DONALD ROLLER, Appellant(s) v. USAA CASUALTY INSURANCE COMPANY, Appellee(s).

4D2024-2647

2024-10-16

Closed

Classification	NOA Non Final - County Civil - PIP
Court	4th District Court of Appeal
Originating Court	County Court for the Seventeenth Judicial Circuit, Broward County COINX23-080086

Parties

Name	OCEAN RIDGE CHIROPRACTIC, INC.
Role	Appellant
Status	Active
Representations	Tara Lynn Kopp

Name	Donald Roller
Role	Appellant
Status	Active

Name	USAA CASUALTY INSURANCE COMPANY
Role	Appellee
Status	Active
Representations	Jeffrey W. Golovin

Name	Hon. Nina Weatherly Di Pietro
Role	Judge/Judicial Officer
Status	Active

Name	Broward Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-10-17
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	Pay Case Filing Fee-300
On Behalf Of	Ocean Ridge Chiropractic, Inc.
View	View File

Docket Date	2024-10-16
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-10-16
Type	Misc. Events
Subtype	Miscellaneous Trial Court Document
Description	Civil Cover Sheet

Docket Date	2024-10-16
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal

Docket Date	2024-11-25
Type	Disposition by Order
Subtype	Dismissed
Description	ORDERED sua sponte that the above-styled appeal is dismissed for failure to comply with this court's October 18, 2024 order.
View	View File

Docket Date	2024-10-18
Type	Order
Subtype	Order
Description	It appearing that the order to which the Notice of Appeal is directed is a non-appealable, non-final order, Appellant(s) shall have thirty (30) days from the date of this order to obtain a final order and to file a copy in this court. Failure to do so will result in sua sponte dismissal of the appeal. Dobrick v. Discovery Cruises, Inc., 581 So. 2d 645 (Fla. 4th DCA 1991); see also Rust v. Brown, 13 So. 3d 1105, 1107 (Fla. 4th DCA 2009) ("An order merely granting a motion for summary judgment is not a final order because it does not enter judgment for or against a party."). ORDERED that the trial court is specifically authorized, pursuant to Florida Rule of Appellate Procedure 9.600(b), upon appropriate application, to enter a final order in these proceedings.
View	View File

USAA Casualty Insurance Company, et al., Appellant(s), v. MSP Recovery Claims, Series LLC, et al., Appellee(s).

3D2024-1116

2024-06-20

Open

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

USAA Casualty Insurance Company, et al., Appellant(s), v. MSP Recovery Claims, Series LLC, et al., Appellee(s).

3D2024-1056

2024-06-11

Open

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

BRUCE W. BOCKELMANN and JOAN L. BOCKELMANN, Appellant(s) v. USAA CASUALTY INSURANCE COMPANY, Appellee(s).

4D2023-2303

2023-09-27

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502020CA005655XXXMB

Parties

Name	Bruce W. Bockelmann
Role	Appellant
Status	Active
Representations	Paulino Antonio Nunez, Jr., Francisco Ramon Rodriguez, Stephanie Therese Núñez

Name	Joan L. Bockelmann
Role	Appellant
Status	Active

Name	USAA CASUALTY INSURANCE COMPANY
Role	Appellee
Status	Active
Representations	Lauren Maione-Walsh, Michael C. Knecht, G. Jeffrey Vernis, Bryan Ashlock

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

Name	Palm Beach Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-02-13
Type	Disposition by Order
Subtype	Dismissed
Description	At the request of the parties, this case is dismissed.
View	View File

Docket Date	2024-02-12
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Joint Stipulation for Dismissal

Docket Date	2024-01-23
Type	Brief
Subtype	Initial Brief
Description	Initial Brief
On Behalf Of	Bruce W. Bockelmann
View	View File

Docket Date	2024-01-22
Type	Notice
Subtype	Notice of Appearance
Description	Amended Notice of Appearance
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2024-01-22
Type	Order
Subtype	Order Striking Filing
Description	ORDERED that G. Jeffrey Vernis and Bryan Ashlock's January 19, 2024 notice is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) ("Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font."). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order.
View	View File

Docket Date	2024-01-19
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2024-01-11
Type	Order
Subtype	Show Cause for Brief or Record on Appeal
Description	ORDERED that Appellants in the above-styled case are directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that Appellants' initial brief has not been filed with this court as of the date of this order. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
View	View File

Docket Date	2023-12-05
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal; 2,449 Pages
On Behalf Of	Palm Beach Clerk

Docket Date	2023-12-04
Type	Misc. Events
Subtype	Status Report
Description	Status Report
On Behalf Of	Bruce W. Bockelmann

Docket Date	2023-11-30
Type	Order
Subtype	Order for Party to File Status Report on Record
Description	Upon consideration of the notice of inability to transmit record on appeal filed by the clerk of the lower tribunal on November 20, 2023, it is ORDERED that Appellants shall file a report, within five (5) days from the date of this order, as to the status of the payment for and preparation of the record on appeal.
View	View File

Docket Date	2023-11-20
Type	Notice
Subtype	Notice
Description	Notice of Inability to Transmit the Record on Appeal
On Behalf Of	Palm Beach Clerk

Docket Date	2023-09-27
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal

Docket Date	2023-09-27
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	Paid Case Filing Fee-300
View	View File

Docket Date	2023-09-27
Type	Order
Subtype	Order on Filing Fee
Description	Order on Filing Fee
View	View File

Docket Date	2023-09-27
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

USAA Casualty Insurance Company, Appellant(s), v. David L. Deehl, Appellee(s).

3D2023-1398

2023-08-02

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-15309

Parties

Name	USAA CASUALTY INSURANCE COMPANY
Role	Appellant
Status	Active
Representations	Charles M P George, Craig Irwin Kartiganer, Marshall Scott Kaufman

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Name	David L. Deehl
Role	Appellee
Status	Active
Representations	Marc Robert Ginsberg

Name	Hon. Carlos Lopez
Role	Judge/Judicial Officer
Status	Active

Docket Entries

Docket Date	2024-01-16
Type	Notice
Subtype	Notice
Description	Appellee's Notice of Scrivener's Error
On Behalf Of	David L. Deehl
View	View File

Docket Date	2024-01-09
Type	Brief
Subtype	Answer Brief
Description	Answer Brief of Appellee
On Behalf Of	David L. Deehl
View	View File

Docket Date	2024-10-21
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2024-10-21
Type	Mandate
Subtype	Mandate
Description	Mandate
View	View File

Docket Date	2024-09-30
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed.
View	View File

Docket Date	2024-02-19
Type	Brief
Subtype	Reply Brief
Description	Reply Brief
On Behalf Of	USAA Casualty Insurance Company
View	View File

Docket Date	2024-02-09
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Motion for Extension of Time to Serve Reply Brief-10 days to 2/18/24. (GRANTED)
On Behalf Of	USAA Casualty Insurance Company
View	View File

Docket Date	2024-01-09
Type	Record
Subtype	Appendix
Description	Appendix to Answer Brief
On Behalf Of	David L. Deehl
View	View File

Docket Date	2023-12-18
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Upon consideration, Appellee's December 12, 2023, Motion to Supplement the Record with Notice of Payment Towards Judgment is hereby denied. Order on Motion to Supplement Record
View	View File

Docket Date	2023-12-12
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Appellee Motion to Supplement Record with Notice of Payment Towards Judgment
On Behalf Of	David L. Deehl
View	View File

Docket Date	2023-12-08
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Appellee's Agreed Motion to Supplement the Record, filed on December 8, 2023, is granted, and the record on appeal is supplemented to include the documents and exhibits which are attached to said Motion. Order on Motion to Supplement Record
View	View File

Docket Date	2023-12-08
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Appellee's Motion to Supplement Record with Trial Exhibits
On Behalf Of	David L. Deehl
View	View File

Docket Date	2023-12-07
Type	Brief
Subtype	Initial Brief
Description	Initial Brief
On Behalf Of	USAA Casualty Insurance Company
View	View File

Docket Date	2023-11-27
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Unopposed Motion for Extension of Time to Serve Initial Brief - 14 days to December 11, 2023. (GRANTED)
On Behalf Of	USAA Casualty Insurance Company
View	View File

Docket Date	2023-10-27
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 11/27/23
On Behalf Of	USAA Casualty Insurance Company
View	View File

Docket Date	2023-10-19
Type	Order
Subtype	Order
Description	Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted.
View	View File

Docket Date	2023-10-12
Type	Record
Subtype	Transcript
Description	Transcript
On Behalf Of	Miami-Dade Clerk
View	View File

Docket Date	2023-10-12
Type	Order
Subtype	Order on Motion for Extension of Time for Record
Description	Appellant's Unopposed Motion for Extension of Time for the Clerk to File the Record on Appeal is hereby granted, and the clerk of the circuit court shall file the record on appeal on or before November 8, 2023 Order on Motion for Extension of Time for Record
View	View File

Docket Date	2023-10-09
Type	Motions Extensions
Subtype	Motion for Extension of Time for Record
Description	Unopposed Motion for Extension of Time for Clerk to File the Record on Appeal
On Behalf Of	USAA Casualty Insurance Company
View	View File

Docket Date	2023-08-21
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	USAA Casualty Insurance Company
View	View File

Docket Date	2023-08-21
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	USAA Casualty Insurance Company
View	View File

Docket Date	2023-08-02
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	Miami-Dade Clerk
View	View File

Docket Date	2023-08-02
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.
View	View File

Docket Date	2023-08-02
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2023-12-15
Type	Response
Subtype	Response
Description	Response to Appellee's Motion to Supplement Record
On Behalf Of	USAA Casualty Insurance Company
View	View File

Docket Date	2023-12-13
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time Answer Brief - 30 days to 02/05/2024 (GRANTED)
On Behalf Of	David L. Deehl
View	View File

Docket Date	2023-08-02
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 August 12, 2023.
View	View File

USAA Casualty Insurance Company, Appellant(s), v. Emergency Physicians, Inc. d/b/a Emergency Resources Group, as assignee of Lauren Frazier, Appellee(s).

5D2023-0746

2023-01-30

Closed

Classification	NOA Final - County Small Claims - PIP
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Seventh Judicial Circuit, Volusia County 2019-36932-COCI

Parties

Name	USAA CASUALTY INSURANCE COMPANY
Role	Appellant
Status	Active
Representations	Leonard Michael Billmeier, Nancy A. Copperthwaite, Rebecca L. Delaney, Maria Elena Abate, William K. Pratt, Scott W. Dutton, Marcy L. Aldrich

Name	EMERGENCY PHYSICIANS, INC.
Role	Appellee
Status	Active
Representations	Robert Douglas Bartels, David M. Caldevilla, Mark A. Cederberg

Name	Emergency Resources Group
Role	Appellee
Status	Active

Name	Lauryn Frazier
Role	Appellee
Status	Active

Name	Hon. Robert Sanders, Jr.
Role	Judge/Judicial Officer
Status	Active

Name	Volusia Cty Circuit Crt Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-10-18
Type	Supreme Court
Subtype	Notice to Invok. Disc. Jur. FSC
Description	Notice to Invok. Disc. Jur. FSC
On Behalf Of	Emergency Physicians, Inc.
View	View File

Docket Date	2024-08-07
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Order on Motion For Attorney's Fees; AA MOT GRANTED AS TO FEES; STRICKEN AS TO COSTS; AE MOT DENIED
View	View File

Docket Date	2023-02-09
Type	Mediation
Subtype	Confidential Statement
Description	Confidential Statement ~ AE Robert D. Bartels 328110
On Behalf Of	Emergency Physicians, Inc.

Docket Date	2023-01-31
Type	Mediation
Subtype	Confidential Statement
Description	Confidential Statement ~ AA Rebecca L. Delaney 0235090
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2023-01-30
Type	Order
Subtype	Mediation Letter to LT
Description	Mediation Letter to L.T.

Docket Date	2023-01-30
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 1/19/23
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2023-01-30
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2023-01-30
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2024-10-08
Type	Mandate
Subtype	Mandate
Description	Mandate
View	View File

Docket Date	2024-10-08
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2024-09-18
Type	Order
Subtype	Order on Motion for Rehearing and Rehearing En Banc
Description	Order on Motion for Rehearing and Rehearing En Banc; MOT DENIED
View	View File

Docket Date	2024-08-26
Type	Order
Subtype	Order on Motion for Rehearing
Description	Order on Motion for Rehearing; MOT REHEAR ORDER RE: ATTY FEES DENIED
View	View File

Docket Date	2024-08-21
Type	Response
Subtype	Response
Description	Response to MOTIONS FOR REHEARING
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2024-08-09
Type	Motions Other
Subtype	Motion for Reconsideration/Rehearing of an Order
Description	Motion for Reconsideration/Rehearing of an Order of 8/7 order on attorney fees
On Behalf Of	Emergency Physicians, Inc.

Docket Date	2024-08-07
Type	Post-Disposition Motions
Subtype	Motion for Rehearing and Rehearing En Banc
Description	Motion for Rehearing and Rehearing En Banc
On Behalf Of	Emergency Physicians, Inc.

Docket Date	2024-07-26
Type	Disposition by Opinion
Subtype	Reversed
Description	REVERSED AND REMANDED WITH INSTRUCTIONS
View	View File

Docket Date	2024-05-29
Type	Order
Subtype	Order
Description	Order on Motion to Amend Answer Brief to Correct Scrivener's Error
View	View File

Docket Date	2024-05-22
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	Emergency Physicians, Inc.

Docket Date	2024-05-20
Type	Motions Relating to Briefs
Subtype	Motion to Amend Brief
Description	Motion to Amend Brief- TO AMEND ANSWER BRIEF TO CORRECT SCRIVENER'S ERROR
On Behalf Of	Emergency Physicians, Inc.

Docket Date	2024-05-20
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2024-05-16
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	Emergency Physicians, Inc.

Docket Date	2024-03-22
Type	Notice
Subtype	Notice of Oral Argument
Description	NOTICE OF ORAL ARGUMENT

Docket Date	2024-03-13
Type	Response
Subtype	Response
Description	RESPONSE ~ TO MOTION FOR FEES AND COSTS
On Behalf Of	Emergency Physicians, Inc.

Docket Date	2024-03-13
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2024-03-11
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Fees and Cost; GRANTED AS TO FEES; STRICKEN AS TO COSTS PER 8/7 ORDER
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2024-02-20
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Order Grant EOT Reply Brief ~ REPLY BRF BY 3/13; NO FURTHER EXTENSION OF TIME WILL BE GRANTED

Docket Date	2024-02-09
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	USAA Casualty Insurance Company

Docket Date	2023-12-19
Type	Response
Subtype	Response
Description	RESPONSE ~ AA'S OA PREFERENCE
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2023-12-18
Type	Response
Subtype	Response
Description	RESPONSE ~ AE'S OA PREFERENCE
On Behalf Of	Emergency Physicians, Inc.

Docket Date	2023-12-15
Type	Notice
Subtype	Notice of Agreed Extension of Time - Reply Brief
Description	Notice of Agreed Extension - Reply Brief ~ TO 2/12
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2023-12-14
Type	Response
Subtype	OA Preference Request
Description	ORAL ARGUMENT PREFERENCE REQUEST

Docket Date	2023-12-13
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument ~ FOR VIDEO OA
On Behalf Of	Emergency Physicians, Inc.

Docket Date	2023-12-12
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	Emergency Physicians, Inc.

Docket Date	2023-12-12
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees; DENIED PER 8/7 ORDER
On Behalf Of	Emergency Physicians, Inc.

Docket Date	2023-11-28
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Grant EOT for Answer Brief ~ ANSWER BRF BY 12/12; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.

Docket Date	2023-11-21
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extensio of time to file Answer Brief
On Behalf Of	Emergency Physicians, Inc.

Docket Date	2023-10-20
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ TO 11/27
On Behalf Of	Emergency Physicians, Inc.

Docket Date	2023-09-19
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ TO 10/25
On Behalf Of	Emergency Physicians, Inc.

Docket Date	2023-09-05
Type	Order
Subtype	Order on Motion for Leave to File Amicus Curiae Brief
Description	ORD-Permitting Amicus Curiae Brief ~ 9/5 AMICUS BRF IS ACCEPTED

Docket Date	2023-09-05
Type	Brief
Subtype	Amicus Curiae Brief
Description	Amicus Curiae Brief ~ FOR AMERICAN PROPERTY ANDCASUALTY INSURANCE ASSOCIATIONIN SUPPORT OF APPELLANT
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2023-08-29
Type	Motions Relating to Briefs
Subtype	Motion to File Amicus Curiae Brief
Description	Motion To File Amicus Curi. Brief ~ FOR AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION IN SUPPORT OF AA
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2023-08-24
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2023-08-09
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ 36 PAGES
On Behalf Of	Volusia Cty Circuit Crt Clerk

Docket Date	2023-08-02
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Grant Miscellaneous Motion ~ MOT GRANTED; IB W/IN 15 DYS OF FILING OF SROA

Docket Date	2023-08-01
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ FOR CLARIFICATION OF BRIEFING SCHEDULE
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2023-07-19
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Order Granting Motion to Supplement the Record ~ BY 8/8

Docket Date	2023-07-18
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion To File Supplemental Record
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2023-07-12
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Grant EOT for Initial Brief ~ INITIAL BRF BY 8/2; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.

Docket Date	2023-06-30
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	USAA Casualty Insurance Company

Docket Date	2023-06-14
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ TO 7/3
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2023-05-11
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ TO 6/26
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2023-04-13
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 3678 PAGES
On Behalf Of	Volusia Cty Circuit Crt Clerk

Docket Date	2023-04-06
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ TO 5/30
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2023-03-01
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2023-02-13
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Emergency Physicians, Inc.

Docket Date	2023-02-10
Type	Order
Subtype	Order Declining Referral to Mediation
Description	ORD- Declining Referral to Mediation

USAA Casualty Insurance Company, Appellant(s), v. Health Diagnostics of Fort Lauderdale, LLC, etc., Appellee(s).

3D2022-2032

2022-11-28

Closed

Classification	NOA Final - County Small Claims - PIP
Court	3rd District Court of Appeal
Originating Court	County Court for the Eleventh Judicial Circuit, Miami-Dade County 14-5989 SP

Parties

Name	USAA CASUALTY INSURANCE COMPANY
Role	Appellant
Status	Active
Representations	Rebecca Lynne Delaney, Scott Ward Dutton, Anthony L Tolgyesi

Name	HEALTH DIAGNOSTICS OF FORT LAUDERDALE, LLC
Role	Appellee
Status	Active
Representations	William Derek Mueller, Elliot Burt Kula, Zachary A. Hicks

Name	Hon. Linda Melendez
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-06-14
Type	Mandate
Subtype	Mandate
Description	Mandate
View	View File

Docket Date	2024-05-24
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2024-05-24
Type	Order
Subtype	Order on Motion for Rehearing
Description	Appellant's Response in Opposition to Appellee's Motion for Rehearing and Clarification, filed on May 17, 2024, is noted. Upon consideration, Appellee's Motion for Rehearing and Clarification is hereby denied.
View	View File

Docket Date	2024-05-17
Type	Response
Subtype	Response
Description	Appellant's Response in Opposition to Appellee's Motion for Rehearing and Clarification
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2024-05-02
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Appellee's Motion for Rehearing and Clarification
On Behalf Of	Health Diagnostics of Fort Lauderdale, LLC

Docket Date	2024-04-17
Type	Disposition by Opinion
Subtype	Reversed
Description	Reversed and remanded.
View	View File

Docket Date	2024-01-08
Type	Brief
Subtype	Reply Brief
Description	Reply Brief
On Behalf Of	USAA Casualty Insurance Company
View	View File

Docket Date	2023-12-07
Type	Brief
Subtype	Answer Brief
Description	Answer Brief of Appellee
On Behalf Of	Health Diagnostics of Fort Lauderdale, LLC
View	View File

Docket Date	2023-11-21
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Order on Agreed Extension of Time to Serve Answer Brief - 30 days to 12/20/2023 (GRANTED)

Docket Date	2023-11-17
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	Health Diagnostics of Fort Lauderdale, LLC

Docket Date	2023-10-19
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Order on Agreed Extension of Time - AB - 30 days to 11/20/2023.
View	View File

Docket Date	2023-10-18
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	Health Diagnostics of Fort Lauderdale, LLC

Docket Date	2023-09-27
Type	Notice
Subtype	Notice
Description	Appellant's Notice of Withdrawal of Motion for Appellate Fees Filed November 29, 2022
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2023-09-20
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Order on Agreed Extension of Time- AB - 30 days to 10/20/2023.
On Behalf Of	Health Diagnostics of Fort Lauderdale, LLC
View	View File

Docket Date	2023-09-18
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	Health Diagnostics of Fort Lauderdale, LLC

Docket Date	2023-09-12
Type	Order
Subtype	Order on Motion To Strike
Description	Order on Motion To Strike
View	View File

Docket Date	2023-09-06
Type	Response
Subtype	Response
Description	RESPONSE ~ To Appellant's Motion to Strike Appellee's Untimely Response to Appellant's Motion for Appellate Fees
On Behalf Of	Health Diagnostics of Fort Lauderdale, LLC

Docket Date	2023-09-05
Type	Response
Subtype	Response
Description	RESPONSE ~ To Appellant's Motion for Attorney's Fees
On Behalf Of	Health Diagnostics of Fort Lauderdale, LLC

Docket Date	2023-09-05
Type	Motions Other
Subtype	Motion To Strike
Description	Motion To Strike ~ Motion to Strike Appellee's Response to Appellant'sMotion for Appellate Fees
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2023-08-30
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Health Diagnostics of Fort Lauderdale, LLC

Docket Date	2023-08-21
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	Health Diagnostics of Fort Lauderdale, LLC

Docket Date	2023-08-21
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-30 days to 09/20/2023

Docket Date	2023-07-20
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2023-07-20
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2023-06-20
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Extension Granted for Initial Brief (OGO3) ~ Appellant's Motion for Extension of Time to File the Initial Brief is granted to and including thirty (30) days from the date of this Order. Failure to file the initial brief within the time provided, may result in the dismissal of this appeal.

Docket Date	2023-06-19
Type	Response
Subtype	Response
Description	RESPONSE ~ Appellant's Response to this court dated June 16, 2023 and Motion for extension of time to file its Initial Brief
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2023-06-16
Type	Order
Subtype	Order to Serve Brief
Description	AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted.

Docket Date	2023-05-11
Type	Notice
Subtype	Notice
Description	Notice ~ APPELLANT'S NOTICE OF WRITTEN ORDER DISPOSING OF MOTION POSTPONING RENDITION
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2023-02-27
Type	Order
Subtype	Order Vacating/Withdrawing Order
Description	Order Vacated (OR29) ~ This Court’s Order of February 15, 2023, is hereby vacated as improvidently entered in light of Appellant’s Response, filed on February 23, 2023.

Docket Date	2023-02-23
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONSE TO COURT ORDER DATED FEBRUARY 15, 2023
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2023-02-15
Type	Order
Subtype	Order to Serve Brief
Description	AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted.

Docket Date	2023-02-08
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk

Docket Date	2022-11-29
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees - Withdrawn by Notice filed 9/26/23.
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2022-11-28
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	2022-11-28
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	Health Diagnostics of Fort Lauderdale, LLC

Docket Date	2022-11-28
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal
On Behalf Of	USAA Casualty Insurance Company

ADVANCED DIAGNOSTIC GROUP VS USAA CASUALTY INSURANCE COMPANY

4D2022-0636

2022-03-03

Closed

Classification	NOA Non Final - County Small Claims - PIP
Court	4th District Court of Appeal
Originating Court	County Court for the Seventeenth Judicial Circuit, Broward County CONO21013384

Parties

Name	ADVANCED DIAGNOSTIC GROUP, LLC
Role	Appellant
Status	Active
Representations	Chad A. Barr

Name	USAA CASUALTY INSURANCE COMPANY
Role	Appellee
Status	Active
Representations	Jennifer Pelaez, Scott W. Dutton, Rebecca L. Delaney

Name	Hon. Louis H. Schiff
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-06-06
Type	Order
Subtype	Order on Motion for Sanctions
Description	Order Denying Motion for Sanctions ~ ORDERED that appellee’s April 25, 2022 motion for sanctions is denied.

Docket Date	2022-05-26
Type	Disposition by Order
Subtype	Dismissed
Description	Order Granting Voluntary Dismissal ~ Pursuant to the May 25, 2022 notice of voluntary dismissal, this case is dismissed.

Docket Date	2022-05-26
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2022-05-25
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	Advanced Diagnostic Group

Docket Date	2022-05-06
Type	Response
Subtype	Response
Description	Response ~ TO APPELLEE'S MOTION FOR SANCTIONS
On Behalf Of	Advanced Diagnostic Group

Docket Date	2022-03-25
Type	Response
Subtype	Response
Description	Response to Order to Show Cause
On Behalf Of	Advanced Diagnostic Group

Docket Date	2022-03-24
Type	Order
Subtype	Show Cause
Description	Show Cause Lack of Prosecution, Initial Brief/Apdx ~ DISCHARGEDORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellant's initial brief and appendix have not been filed with this court as of this date, pursuant to Florida Rule of Appellate Procedure 9.130(e). Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief and appendix are filed within this time, the order to show cause will be considered automatically discharged without further order.

Docket Date	2022-03-14
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2022-03-04
Type	Misc. Events
Subtype	Miscellaneous Trial Court Document
Description	Misc. LT pleadings
On Behalf Of	Clerk - Broward

Docket Date	2022-03-03
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2022-03-03
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal
On Behalf Of	Advanced Diagnostic Group

Docket Date	2022-03-03
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Advanced Diagnostic Group

Docket Date	2022-04-25
Type	Motions Other
Subtype	Motion for Sanctions
Description	Motion for sanctions
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2022-03-28
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Granting EOT for Initial Brief ~ ORDERED that upon consideration of appellant’s response filed March 25, 2022, this court’s March 24, 2022 order to show cause is discharged. Further, ORDERED that appellant’s March 25, 2022 motion for extension of time is granted, and appellant shall serve the initial brief and appendix within sixty (60) days from the date of this order. In addition, if the initial brief and appendix are 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	2022-03-03
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.

DODD CHIROPRACTIC CLINIC P.A. AND EIFFERT & ASSOCIATES, P.A. VS USAA CASUALTY INSURANCE COMPANY

5D2023-0031

2021-11-30

Closed

Classification	NOA Final - County Small Claims - PIP
Court	5th District Court of Appeal
Originating Court	County Court for the Fourth Judicial Circuit, Duval County 16-2016-SC-000833

Parties

Name	EIFFERT & ASSOCIATES, P.A.
Role	Appellant
Status	Active

Name	DODD CHIROPRACTIC CLINIC, P.A.
Role	Appellant
Status	Active
Representations	David D. Burns, Crystal Eiffert, Robert Morris, Kathleen Wubker

Name	USAA CASUALTY INSURANCE COMPANY
Role	Appellee
Status	Active
Representations	Rebecca Lynn Delaney, Christina Marie Saad, James C. Rinaman, III

Name	Hon. Mose L. Floyd
Role	Judge/Judicial Officer
Status	Active

Name	Circuit Court Duval
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-05-31
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time ~ IB 38 days
On Behalf Of	Dodd Chiropractic Clinic, P.A.

Docket Date	2023-07-28
Type	Record
Subtype	Returned Records
Description	Returned Records

Docket Date	2023-05-03
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2023-04-13
Type	Order
Subtype	Order on Motion for Rehearing and Rehearing En Banc
Description	Order Deny Motion for Rehearing / Rehearing En Banc ~ MOT FOR REHEARING/REHEAR EN BANC/WRITTEN OPINION DENIED

Docket Date	2023-04-06
Type	Response
Subtype	Response
Description	RESPONSE ~ TO MOT FOR REHEARING, ETC.
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2023-03-22
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion for Rehearing / Rehearing En Banc ~ AND WRITTEN OPINION
On Behalf Of	Dodd Chiropractic Clinic, P.A.

Docket Date	2023-03-07
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Order Deny Attorney's Fees

Docket Date	2023-03-07
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed ~ PCA

Docket Date	2023-02-06
Type	Response
Subtype	Response
Description	RESPONSE ~ AA'S ZOOM RESPONSE
On Behalf Of	Dodd Chiropractic Clinic, P.A.

Docket Date	2023-02-03
Type	Response
Subtype	Response
Description	RESPONSE ~ AE'S ZOOM RESPONSE
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2023-02-02
Type	Record
Subtype	Record on Appeal Confidential
Description	Confidential Record ~ UNREDACTED ROA; 5101 PAGES
On Behalf Of	Circuit Court Duval

Docket Date	2023-02-01
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ UNREDACTED ROA BY 2/6

Docket Date	2023-01-17
Type	Notice
Subtype	Notice
Description	NOTICE OF ORAL ARGUMENT VIA ZOOM ~ AMENDED

Docket Date	2023-01-17
Type	Order
Subtype	Zoom Instructions-OA
Description	ZOOM INSTRUCTIONS-ORAL ARGUMENTS

Docket Date	2023-01-09
Type	Response
Subtype	Response
Description	RESPONSE ~ AE'S OA PREFERENCE
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2023-01-06
Type	Response
Subtype	Response
Description	RESPONSE ~ AA'S OA PREFERENCE
On Behalf Of	Dodd Chiropractic Clinic, P.A.

Docket Date	2023-01-06
Type	Record
Subtype	Exhibits
Description	Received Exhibits ~ WALLET

Docket Date	2023-01-05
Type	Response
Subtype	OA Preference Request
Description	ORAL ARGUMENT PREFERENCE REQUEST

Docket Date	2023-01-05
Type	Notice
Subtype	Notice of Oral Argument
Description	NOTICE OF ORAL ARGUMENT

Docket Date	2023-01-03
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2022-05-20
Type	Order
Subtype	Order on Motion To Withdraw as Counsel
Description	Withdrawal of Counsel for Corporation ~ The motion to withdraw as counsel for appellant Dodd Chiropractic Clinic, P.A., docketed April 29, 2022, by Eiffert and Associates, P.A. is granted. The corporate appellant is advised that it may appear in proceedings before this court only through counsel licensed to practice law in the State of Florida. Accordingly, appellant is afforded 30 days from the date hereof within which to retain the services of a licensed attorney and to file a notice of appearance so demonstrating. Failure of appellant to comply with this order may result in the imposition of sanctions, including dismissal of the appeal, without further opportunity to be heard. Florida Rule Appellate Procedure 9.410.

Docket Date	2022-04-29
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel
On Behalf Of	Dodd Chiropractic Clinic, P.A.

Docket Date	2022-12-28
Type	Disposition by Order
Subtype	Transferred
Description	Transfer 4th Circuit Case to 5th DCA ~ Beginning January 1, 2023, the Fifth District Court of Appeal will have jurisdiction over matters originating in the Fourth Judicial Circuit. Ch. 22-163, Laws of Fla. By order of the Florida Supreme Court, effective January 1, 2023, the First District shall transfer to the Fifth District Court of Appeal any pending cases originating from the Fourth Judicial Circuit. In re: Implementation of a Sixth District Court of Appeal and Realignment of the Jurisdictional Boundaries of Other Appellate Districts, Fla. Admin. Order No. AOSC22-81 (November 1, 2022).The Court notifies all parties and any attorneys of record that this case will transfer to the Fifth District Court of Appeal, on January 1, 2023. No further order will issue to effectuate the transfer. This Court will accept filings in this case until 11:59:59 p.m. on December 31, 2022. After that date, all filings must be submitted to the Fifth District Court of Appeal via the Florida Courts E-Filing Portal or, if permitted to be filed in paper, to the Clerk’s Office, Fifth District Court of Appeal, 300 South Beach Street, Daytona Beach, Florida 32114.

Docket Date	2022-12-19
Type	Response
Subtype	Response
Description	RESPONSE ~ IN OPPOSITION TO APPELLANT'S NOTICE OF FILING SUPPLEMENTAL AUTHORITY
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2022-12-14
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	Dodd Chiropractic Clinic, P.A.

Docket Date	2022-12-12
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument ~ REDOCKETED AMENDED MOT FOR OA
On Behalf Of	Dodd Chiropractic Clinic, P.A.

Docket Date	2022-12-08
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Motion For Oral Argument ~ SEE AMENDED
On Behalf Of	Dodd Chiropractic Clinic, P.A.

Docket Date	2022-11-30
Type	Response
Subtype	Response
Description	RESPONSE ~ amended opposition to appellant's motion for appellate fees
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2022-11-29
Type	Response
Subtype	Response
Description	RESPONSE ~ in opposition to appellant's motion for attorney's fees
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2022-11-28
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ DENIED PER 3/7 ORDER

Docket Date	2022-11-28
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	Dodd Chiropractic Clinic, P.A.

Docket Date	2022-11-28
Type	Notice
Subtype	Notice of Joinder in Filing
Description	Notice of Joinder ~ to reply brief filed by Eiffert & Associates, P.A.
On Behalf Of	Dodd Chiropractic Clinic, P.A.

Docket Date	2022-10-28
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Reply Brief Grant w/Warning-AO Applies ~ The Court grants Appellant’s unopposed joint motion for extension of time filed October 25, 2022. Appellant shall serve the reply brief on or before November 28, 2022. The Court will not grant further extensions absent a showing of a bona fide case of emergency. See Administrative Order 19-2 (Fla. 1st DCA 2019). If Appellant fails to serve the reply brief within the time allowed by this order, this case may be submitted to the Court without a reply brief.

Docket Date	2022-10-25
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	Dodd Chiropractic Clinic, P.A.

Docket Date	2022-09-27
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2022-08-29
Type	Notice
Subtype	Notice of Joinder in Filing
Description	Notice of Joinder ~ TO AMENDED INITIAL BRIEF FILED BY EIFFERT AND ASSOCIATES, P.A
On Behalf Of	Dodd Chiropractic Clinic, P.A.

Docket Date	2022-08-26
Type	Order
Subtype	Order on Motion For Leave To File Amended Brief
Description	Grant Motion File Amended Initial Brief ~ The appellant’s motion docketed August 4, 2022, which requests leave to file an amended initial brief, is granted. Within five days of the date of this order, the appellant shall serve an amended brief that includes only the corrections described in the motion.

Docket Date	2022-08-26
Type	Brief
Subtype	Amended Initial Brief
Description	Amended Initial Brief
On Behalf Of	Dodd Chiropractic Clinic, P.A.

Docket Date	2022-08-05
Type	Order
Subtype	Order Discharging Show Cause Order
Description	NNCA - Discharge Show Cause ~ Upon review of the recently filed amended appendix by the Appellant in this case, the amended appendix is accepted and the Court sua sponte discharges its order of July 29, 2022, requiring the filing of an amended appendix.

Docket Date	2022-08-04
Type	Motions Relating to Briefs
Subtype	Motion to Amend Brief
Description	Motion For Leave To File Amended Brief
On Behalf Of	Dodd Chiropractic Clinic, P.A.

Docket Date	2022-08-04
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	Dodd Chiropractic Clinic, P.A.

Docket Date	2022-07-29
Type	Notice
Subtype	Notice of Joinder in Filing
Description	Notice of Joinder ~ TO INITIAL BRIEF FILED BY EIFFERT AND ASSOCIATES, P.A.
On Behalf Of	Dodd Chiropractic Clinic, P.A.

Docket Date	2022-07-29
Type	Order
Subtype	Order
Description	Notice Non-Compliant Appendix ~ DISCHARGED

Docket Date	2022-07-29
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	Dodd Chiropractic Clinic, P.A.

Docket Date	2022-07-29
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Dodd Chiropractic Clinic, P.A.

Docket Date	2022-07-18
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant Initial Brief Extension ~ Appellant's motion docketed July 15, 2022, for extension of time for service of the initial brief is granted. Appellant's brief shall be served on or before July 29, 2022.

Docket Date	2022-07-15
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	Dodd Chiropractic Clinic, P.A.

Docket Date	2022-06-08
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant Initial Brief Extension ~ Appellant's motion docketed June 3, 2022, for extension of time for service of the initial brief is granted. Appellant's brief shall be served on or before July 19, 2022.

Docket Date	2022-06-08
Type	Record
Subtype	Exhibits
Description	Received Exhibits ~ 1 brown env. ( 1 CD/DVD)

Docket Date	2022-06-06
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ 12 pages - Supplement 1

Docket Date	2022-06-03
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ for Eiffert and Associates
On Behalf Of	Dodd Chiropractic Clinic, P.A.

Docket Date	2022-06-02
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB 38 days 7/19/22

Docket Date	2022-06-01
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Acknowledgment of Service List ~ The Notice of Appearance and Notice of Compliance filed by counsel for the Appellant, Dodd Chiropractic Clinic, P.A. on May 31, 2022, providing e-mail addresses, is acknowledged. However, in addition to filing such notice, counsel of record are responsible for ensuring their primary and/or secondary e-mail addresses under their profile in the Florida Courts E-Filing Portal and eDCA are consistent with the filed notice in order to receive e-mailed notification (Casemail) from the court. Profiles for eDCA users may be updated by clicking on the “My Profile” link and clicking the “Submit” button after making the desired changes.

Docket Date	2022-04-28
Type	Order
Subtype	Order on Motion to Supplement Record & EOT/Toll Briefing
Description	Grant Suppl Rcd-Transmit/brf EOT ~ The Court grants Appellant’s motion filed April 7, 2022, seeking to supplement the record on appeal. On or before May 12, 2022, the Court directs the clerk of the lower tribunal to prepare and transmit a supplemental record with a copy of the Appellee’s retainer agreement with Dutton Law Group and a supplemental record with a copy of the February 1, 2022, final judgment as to attorney’s fees. The lower tribunal clerk shall provide the confidential retainer agreement to this Court on a physical CD or flash drive, not by filing through the electronic filing portal. The Court directs the Clerk of this Court to maintain the retainer agreement as confidential and under seal pursuant to Florida Rule of General Practice and Judicial Administration 2.420(g)(8).The Court extends time for service of the initial brief to thirty days following transmittal of the supplemental record.

Docket Date	2022-04-21
Type	Order
Subtype	Order
Description	Order ~ The Court denies Appellee’s motion to dismiss, filed January 10, 2022, and motion to strike and renewed motion to dismiss, filed February 2, 2022.Appellants shall serve the initial brief within thirty days of the date of this order.

Docket Date	2022-04-07
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion To File Supplemental Record
On Behalf Of	Dodd Chiropractic Clinic, P.A.

Docket Date	2022-03-07
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Granting Withdrawal of Motion ~ The Court treats the notice of withdrawal of Appellee’s motion for appellate attorney fees as a motion to withdraw and grants the motion. The motion for appellate attorney fees docketed January 21, 2022, is withdrawn.

Docket Date	2022-02-24
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 5101 pages - Confirmed Redacted by LT Clerk Supervisor

Docket Date	2022-02-17
Type	Response
Subtype	Response
Description	RESPONSE ~ AE's Motion to Strike AAs' Supplemental Response to SC order and renewed Motion to Dismiss
On Behalf Of	Dodd Chiropractic Clinic, P.A.

Docket Date	2022-02-17
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal ~ 2nd amended; to add 1/13/22 final judgment atty fees (attached)
On Behalf Of	Dodd Chiropractic Clinic, P.A.

Docket Date	2022-02-11
Type	Notice
Subtype	Notice
Description	Notice ~ NOTICE OF WITHDRAWAL OF APPELLEE'S MOTION FOR APPELLATE ATTORNEY FEES
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2022-02-09
Type	Response
Subtype	Response
Description	RESPONSE ~ TO APPELLEE'S MOTION FOR APPELLATE ATTORNEY FEES
On Behalf Of	Dodd Chiropractic Clinic, P.A.

Docket Date	2022-02-02
Type	Motions Other
Subtype	Motion To Strike
Description	Motion To Strike ~ APPELLANTS' SUPPLEMENTAL RESPONSETO SHOW CAUSE ORDERAND RENEWED MOTION TO DISMISS
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2022-02-01
Type	Response
Subtype	Response
Description	RESPONSE ~ supplemental response to 1/11 SC order(Solely To Apprise of LT Order)
On Behalf Of	Dodd Chiropractic Clinic, P.A.

Docket Date	2022-01-21
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2022-01-11
Type	Response
Subtype	Response
Description	RESPONSE ~ to 1/11 SC order AEs Motion to Dismiss Appeal
On Behalf Of	Dodd Chiropractic Clinic, P.A.

Docket Date	2022-01-11
Type	Order
Subtype	Order
Description	SC Why Mot Should Not Be Granted ~ Appellants to show cause within 10 days from the date of this order why the motion to dismiss for lack of jurisdiction and based upon the doctrine of judicial estoppel, served on January 10, 2022, should not be granted.

Docket Date	2022-01-10
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion To Dismiss
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2021-12-21
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Electronic Docketing Statement ~ Appellant has failed to timely efile a completed electronic docketing statement via the Florida Courts E-Filing Portal as required by the Court. A fillable form version of the Docketing Statement is available via a link on the “Documents” tab of the Portal or on this Court’s website at HYPERLINK "https://www.1dca.org/Resources/General-Information" https://www.1dca.org/Resources/General-Information. Failure to file a completed docketing statement within 10 days from the date hereof may result in the imposition of sanctions, including dismissal of the appeal without further opportunity to be heard. Florida Rule of Appellate Procedure 9.410.
On Behalf Of	Dodd Chiropractic Clinic, P.A.

Docket Date	2021-12-07
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of	Dodd Chiropractic Clinic, P.A.

Docket Date	2021-12-06
Type	Order
Subtype	Filing Fee Due
Description	20-Day Pay Fee ($300) ~ The appellant/petitioner has failed to tender the required $300.00 filing fee per Section 35.22(2)(a), Florida Statutes (2018), and Florida Rule of Appellate Procedure 9.110(b). The appellant/petitioner is hereby directed to pay the $300 filing fee within 20 days of this order. Failure to comply with this order will result in the dismissal of this cause without further opportunity to be heard. Florida Rule of Appellate Procedure 9.410.

Docket Date	2021-12-01
Type	Letter
Subtype	Acknowledgment Letter
Description	Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of November 30, 2021.

Docket Date	2021-12-01
Type	Order
Subtype	Order
Description	Attorney Addresses in Cert of Serv (Appeal) ~ Upon the Court's own motion, appellant is ordered to file with this court, within 10 days from the date of this order, an amended notice of appeal which contains a certificate of service reflecting the names and physical mailing addresses of all parties and attorneys served. See Florida Rule of Appellate Procedure 9.420(c) and Florida Rules of General Practice and Judicial Administration 2.516(f). Failure of appellant to timely comply with this order could result in the imposition of sanctions, including dismissal of the appeal without further opportunity to be heard. Florida Rule of Appellate Procedure 9.410.

Docket Date	2021-12-01
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal ~ certificate of service; add'l attorney; 8 orders attached
On Behalf Of	Dodd Chiropractic Clinic, P.A.

Docket Date	2021-11-30
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Appeal Transmittal Form
On Behalf Of	Dodd Chiropractic Clinic, P.A.

Docket Date	2021-11-30
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

JUNE SCOTT VS USAA CASUALTY INSURANCE COMPANY

4D2021-3221

2021-11-12

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE19-012199

Parties

Name	June Scott
Role	Appellant
Status	Active
Representations	Patrick S. Scott, Kenneth Donald Cooper

Name	USAA CASUALTY INSURANCE COMPANY
Role	Appellee
Status	Active
Representations	Thomas W. Paradise, Tommie C. Deprima

Name	Hon. Mily Rodriguez Powell
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Jeffrey R. Levenson
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-02-07
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this case is dismissed.

Docket Date	2022-02-07
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2022-02-04
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal ~ JOINT STIPULATION FOR DISMISSAL OF APPEAL
On Behalf Of	June Scott

Docket Date	2022-02-03
Type	Notice
Subtype	Notice
Description	Notice ~ OF COMPLIANCE
On Behalf Of	June Scott

Docket Date	2022-01-28
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 407 PAGES (PAGES 1-384)
On Behalf Of	Clerk - Broward

Docket Date	2022-01-27
Type	Misc. Events
Subtype	Affidavit
Description	Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE
On Behalf Of	Clerk - Broward

Docket Date	2022-01-20
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 January 19, 2022 motion for extension of time is granted, and appellant shall serve the initial brief on or before February 19, 2022. 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	2022-01-19
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	June Scott

Docket Date	2022-01-19
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	June Scott

Docket Date	2021-12-28
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2021-12-13
Type	Notice
Subtype	Notice
Description	Notice ~ OF PAYING RECORD ON APPEAL
On Behalf Of	June Scott

Docket Date	2021-12-10
Type	Misc. Events
Subtype	Affidavit
Description	Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE
On Behalf Of	Clerk - Broward

Docket Date	2021-11-15
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	June Scott

Docket Date	2021-11-12
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2021-11-12
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, 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	2021-11-12
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	June Scott

Docket Date	2021-11-12
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

KOVAR LAW GROUP, PLLC VS BENCHMARK CONSULTING, INC., D/B/A CASTLE ROOFING & CONSTRUCTION, INC., ET AL

2D2021-2633

2021-08-25

Closed

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Sixth Judicial Circuit, Pasco County 2019-CA-747

Parties

Name	KOVAR LAW GROUP, PLLC
Role	Appellant
Status	Active
Representations	CIERA LIPPS, ESQ.

Name	D/B/A CASTLE ROOFING AND CONSTRUCTION, INC.
Role	Appellee
Status	Active

Name	USAA CASUALTY INSURANCE COMPANY
Role	Appellee
Status	Active

Name	BENCHMARK CONSULTING, INC.
Role	Appellee
Status	Active
Representations	LEE SMITH, ESQ., DIANE M. BARNES - REYNOLDS, ESQ.

Name	JUDY WINKOWSKI
Role	Appellee
Status	Active

Name	HON. DECLAN P. MANSFIELD
Role	Judge/Judicial Officer
Status	Active

Name	PASCO CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-10-06
Type	Disposition by Order
Subtype	Dismissed
Description	dismiss/no fee/order of insolvency ~ This appeal is dismissed based on Appellant's failure to satisfy this court's August 25, 2021, fee order.

Docket Date	2021-08-25
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ W/ORDER APPEALED
On Behalf Of	KOVAR LAW GROUP, PLLC

Docket Date	2021-08-25
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2021-08-25
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they 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.

Docket Date	2021-08-25
Type	Misc. Events
Subtype	Fee Status
Description	HL:Fee Owed

Docket Date	2021-10-22
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed

Docket Date	2021-10-06
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge ~ CASANUEVA, LAROSE, AND ROTHSTEIN-YOUAKIM

BAY AREA INJURY REHAB SPECIALISTS HOLDINGS, INC. VS AKERMAN, LLP, UNITED SERVICES AUTOMOBILE ASSOCIATION, ET AL

2D2021-2468

2021-08-10

Closed

Classification	Original Proceedings - Circuit Civil - Mandamus
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 16-CA-011095

Parties

Name	BAY AREA INJURY REHAB SPECIALISTS HOLDINGS, INC.
Role	Petitioner
Status	Active
Representations	CHRISTOPHER P. CALKIN, ESQ., DAVID M. CALDEVILLA, ESQ., J. DANIEL CLARK, ESQ., MATTHEW A. CRIST, ESQ., KENNETH G. TURKEL, ESQ.

Name	GARRISON PROPERTY & CASUALTY INSURANCE COMPANY
Role	Respondent
Status	Active

Name	UNITED SERVICES AUTOMOBILE ASSOCIATION
Role	Respondent
Status	Active

Name	AKERMAN, LLP
Role	Respondent
Status	Active
Representations	LESLIE E. JOUGHIN, I I I, ESQ., KRISTEN M. FIORE, ESQ., JASON L. MARGOLIN, ESQ., ANTONIO D. MORIN, ESQ.

Name	USAA CASUALTY INSURANCE COMPANY
Role	Respondent
Status	Active

Name	HON. PAUL L. HUEY
Role	Judge/Judicial Officer
Status	Active

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-03-01
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed

Docket Date	2022-02-09
Type	Disposition by Order
Subtype	Denied
Description	denial of mandamus ~ Petitioner's petition for writ of mandamus is denied.Petitioner's motion for appellate attorney's fees is denied. Respondents' motionfor appellate attorney's fees is conditionally granted, contingent upon a finding ofentitlement by the trial court pursuant to section 768.79, Florida Statutes. If entitlementis found, the trial court shall determine the reasonable amount of appellate attorney'sfees to be awarded.

Docket Date	2022-02-09
Type	Disposition
Subtype	Denied
Description	Denied - Order by Judge ~ NORTHCUTT, SILBERMAN, and BLACK

Docket Date	2022-02-09
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Deny Miscellaneous Motion-79a ~ Petitioner's motion for appellate attorney's fees is denied. Respondents' motion for appellate attorney's fees is conditionally granted, contingent upon a finding of entitlement by the trial court pursuant to section 768.79, Florida Statutes. If entitlement is found, the trial court shall determine the reasonable amount of appellate attorney's fees to be awarded.

Docket Date	2022-01-25
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	BAY AREA INJURY REHAB SPECIALISTS HOLDINGS, INC.

Docket Date	2021-12-07
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONDENTS' RESPONSE TO PETITIONER'S MOTION FOR CONDITIONAL AWARD OF APPELLATE ATTORNEY'S FEES
On Behalf Of	AKERMAN, LLP

Docket Date	2021-11-29
Type	Response
Subtype	Response
Description	RESPONSE ~ IN OPPOSITION TO RESPONDENTS MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of	BAY AREA INJURY REHAB SPECIALISTS HOLDINGS, INC.

Docket Date	2021-11-24
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ RESPONDENTS' MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of	AKERMAN, LLP

Docket Date	2021-11-22
Type	Response
Subtype	Reply
Description	REPLY ~ BAY AREA'S REPLY IN SUPPORT OF PETITION FOR WRIT OF MANDAMUS
On Behalf Of	BAY AREA INJURY REHAB SPECIALISTS HOLDINGS, INC.

Docket Date	2021-11-22
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ PETITIONER'S MOTION FOR CONDITIONAL AWARD OF APPELLATE ATTORNEYS' FEES
On Behalf Of	BAY AREA INJURY REHAB SPECIALISTS HOLDINGS, INC.

Docket Date	2021-10-25
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF MANDAMUS
On Behalf Of	AKERMAN, LLP

Docket Date	2021-10-14
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Grant Miscellaneous Motion-79 ~ Respondents' motion for extension of time to serve the response is granted. The response shall be served by October 25, 2010.

Docket Date	2021-10-08
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ NOTICE OF APPEARANCE
On Behalf Of	AKERMAN, LLP

Docket Date	2021-10-08
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time ~ RESPONDENTS' UNOPPOSED MOTION FOR 10-DAY EXTENSION OFTIME TO SERVE RESPONSE TO PETITION FOR WRIT OF MANDAMUS
On Behalf Of	AKERMAN, LLP

Docket Date	2021-09-15
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER ~ Respondents shall serve a response to the petition for writ of mandamus within 30 days. Petitioner may serve a reply within 30 days thereafter.

Docket Date	2021-08-11
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2021-08-10
Type	Petition
Subtype	Petition
Description	Petition Filed
On Behalf Of	BAY AREA INJURY REHAB SPECIALISTS HOLDINGS, INC.

Docket Date	2021-08-10
Type	Record
Subtype	Appendix
Description	ORIGINAL APPENDIX OR ATTACHMENT
On Behalf Of	BAY AREA INJURY REHAB SPECIALISTS HOLDINGS, INC.

Docket Date	2021-08-10
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

USAA CASUALTY INSURANCE COMPANY VS JOSE R. CABRAL

5D2021-1510

2021-06-16

Closed

Classification	Original Proceedings - Circuit Civil - Certiorari
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Orange County 2020-CA-005401-O

Parties

Name	USAA CASUALTY INSURANCE COMPANY
Role	Petitioner
Status	Active
Representations	Michael M. Brownlee

Name	Jose R. Cabral
Role	Respondent
Status	Active
Representations	Ryan P. Rudd, Ady A. Goss, Brian J. Lee

Name	Reginald K. Whitehead
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Reginald K. Whitehead
Role	Judge/Judicial Officer
Status	Active

Name	Orange Cty Circuit Ct Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-10-18
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2021-10-18
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD E-FILED

Docket Date	2021-09-27
Type	Disposition by Opinion
Subtype	Granted
Description	Granted - Order by Judge

Docket Date	2021-09-27
Type	Disposition by Order
Subtype	Granted
Description	ORD-Grant Original Petition

Docket Date	2021-09-27
Type	Order
Subtype	Amended/Corrected Order
Description	ORD-Amended Order ~ OF 9/27 ORDER RE: PET GRANTED

Docket Date	2021-08-06
Type	Response
Subtype	Reply
Description	REPLY ~ TO 7/16 RESPONSE
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2021-08-05
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 9/27 ORDER
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2021-07-23
Type	Order
Subtype	Order Dispensing with Oral Argument
Description	ORD-DISPENSING ORAL ARGUMENT

Docket Date	2021-07-23
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Miscellaneous Docket Entry ~ REQUEST FOR ORAL ARGUMENT
On Behalf Of	Jose R. Cabral

Docket Date	2021-07-23
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; DENIED PER 9/27 ORDER
On Behalf Of	Jose R. Cabral

Docket Date	2021-07-22
Type	Order
Subtype	Order on Motion for Extension of Time to Reply to Response
Description	Order Grant EOT to Reply to Response ~ REPLY BY 8/5

Docket Date	2021-07-21
Type	Motions Extensions
Subtype	Motion Extension of Time To Reply To Response
Description	Motion Extension of TimeTo Reply To Respons ~ AMENDED
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2021-07-21
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Denied for Non-Service on Client ~ PT W/IN 5 DYS FILE AMENDED MOT EOT

Docket Date	2021-07-16
Type	Response
Subtype	Response
Description	RESPONSE ~ PER 6/16 ORDER
On Behalf Of	Jose R. Cabral

Docket Date	2021-07-06
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response
On Behalf Of	Jose R. Cabral

Docket Date	2021-07-06
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	Order Grant EOT to file Response to Ct. Order ~ RESPONSE BY 7/16

Docket Date	2021-06-16
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2021-06-16
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2021-06-16
Type	Order
Subtype	Order to File Response
Description	ORD-Respondent to Respond ~ RESPONSE W/IN 20 DYS; REPLY W/IN 10 DYS

Docket Date	2021-06-15
Type	Record
Subtype	Appendix to Petition
Description	Appendix to Petition
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2021-06-15
Type	Petition
Subtype	Petition
Description	Petition Filed ~ FILED HERE 06/15/21
On Behalf Of	USAA Casualty Insurance Company

USAA CASUALTY INSURANCE COMPANY, VS YELENA PROSVIRNOVA and DAVID L. DEEHL,

3D2021-1252

2021-06-07

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-15309

Parties

Name	USAA CASUALTY INSURANCE COMPANY
Role	Appellant
Status	Active
Representations	Charles M-P George, Craig I. Kartiganer

Name	David L. Deehl
Role	Appellee
Status	Active

Name	YELENA PROSVIRNOVA
Role	Appellee
Status	Active
Representations	SCOTT JAY FEDER, Marc R. Ginsberg

Name	Hon. Carlos Lopez
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-03-08
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2022-03-08
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2022-02-16
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Citation

Docket Date	2021-12-13
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2021-12-08
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Extension granted to file reply brief NFE (OG05A) ~ Appellant’s Agreed Motion for an Extension of Time to file the reply brief is granted to and including December 16, 2021, with no further extensions allowed.

Docket Date	2021-12-06
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2021-11-03
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX) ~ RB-30 days to 12/04/2021

Docket Date	2021-11-03
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	USAA Casualty Insurance Company

Docket Date	2021-10-08
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Appellee David Deehl’s Unopposed Motion to Adopt Appellee Yelena Prosvirnova’s Answer Brief is hereby granted.

Docket Date	2021-10-07
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ APPELLEE DEEHL'S UNOPPOSED MOTION TO ADOPTANSWER BRIEF OF APPELLEE PROSVIRNOVA
On Behalf Of	David L. Deehl

Docket Date	2021-10-05
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	David L. Deehl

Docket Date	2021-09-10
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2021-09-09
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s unopposed Motion to Supplement the Record on Appeal, filed on September 7, 2021, is granted, and the record on appeal is supplemented to include the deposition and exhibits that are filed separately.

Docket Date	2021-09-07
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2021-09-07
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement the Record ~ UNOBJECTED TO MOTION TOSUPPLEMENT THE RECORD ON APPEAL
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2021-08-17
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-30 days to 9/16/2021

Docket Date	2021-08-16
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2021-08-06
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee David L. Deehl’s Agreed Motion to Supplement the Record on Appeal, filed on August 5, 2021, is granted, and the record on appeal is supplemented to include the document that is attached to said Motion.

Docket Date	2021-08-05
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement the Record ~ APPELLEE DEEHL'S AGREED MOTION TO SUPPLEMENT THERECORD ON APPEAL WITH FILED ANSWERS TOINTERROGATORIES
On Behalf Of	David L. Deehl

Docket Date	2021-07-07
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk

Docket Date	2021-06-07
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	David L. Deehl

Docket Date	2021-06-07
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2021-06-07
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The $300 filing fee for a notice of appeal is due.

Docket Date	2021-06-07
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 June 17, 2021.

FLORIDA PAIN RELIEF GROUP, PLLC a/a/o ASHLEY SOTO VS USAA CASUALTY INSURANCE COMPANY

4D2021-1509

2021-05-04

Closed

Classification	NOA Non Final - County Small Claims - PIP
Court	4th District Court of Appeal
Originating Court	County Court for the Seventeenth Judicial Circuit, Broward County COWE20-3825

Parties

Name	FLORIDA PAIN RELIEF GROUP, PLLC
Role	Appellant
Status	Active
Representations	John C. Daly, Jr., Matthew C. Barber

Name	Ashley Soto
Role	Appellant
Status	Active

Name	USAA CASUALTY INSURANCE COMPANY
Role	Appellee
Status	Active
Representations	Nicholas A. Ferreiro, Kimberly Kanoff Berman, David Cruz, John Williford Heilman

Name	Hon. Ellen Feld
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2222-06-17
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Miscellaneous Entry/Document ~ CASE NUMBERS 4D21-1113 and 4D21-1509 ARE CONSOLIDATED FOR PURPOSES OF PANEL AND OPINION. SEE 06/16/2021 ORDER.

Docket Date	2021-07-23
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2021-07-23
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2021-07-07
Type	Disposition by Opinion
Subtype	Reversed
Description	Reversed - Per Curiam Opinion

Docket Date	2021-07-07
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Order Granting Attorney Fees-Prevailing ~ ORDERED that appellants’ motions for appellate fees in these consolidated cases are granted conditioned on the trial court determining that the moving party is the prevailing party in the proceedings below.

Docket Date	2021-06-16
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 June 15, 2021 motion for extension of time is granted, and appellee shall serve the answer brief on or before July 16, 2021. 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	2021-06-15
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ AMENDED
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2021-06-15
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	USAA Casualty Insurance Company

Docket Date	2021-06-01
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2021-05-27
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Grant Miscellaneous Motion ~ ORDERED that appellee's May 26, 2021 “motion to deem appellee’s response to the order to show cause timely filed” is granted, and appellee’s response to the order to show cause is deemed filed as of the date of this order.

Docket Date	2021-05-27
Type	Response
Subtype	Response
Description	Response to Order to Show Cause
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2021-05-26
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ MOTION TO DEEM APPELLEE'S RESPONSE TO THE ORDER TO SHOW CAUSE TIMELY FILED
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2021-05-17
Type	Record
Subtype	Appendix
Description	Appendix to Brief
On Behalf Of	Florida Pain Relief Group, PLLC

Docket Date	2021-05-17
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Florida Pain Relief Group, PLLC

Docket Date	2021-05-17
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	Florida Pain Relief Group, PLLC

Docket Date	2021-05-10
Type	Order
Subtype	Order to Show Cause
Description	Order to Show Cause ~ ORDERED that, within ten (10) days from the date of this order, appellee shall file a response with this court and show cause as to why this appeal should not be controlled by this court’s disposition in Advanced Diagnostic Group v. Ocean Harbor Cas. Ins. Co., Case No. 4D21-458, 2021 WL 1310851 (Fla. 4th DCA Apr. 8, 2021). Appellant may file a reply within five (5) days after the filing of the response. No extensions of time will be permitted absent a showing of extraordinary circumstances.

Docket Date	2021-05-05
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2021-05-05
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, 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	2021-05-05
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	Florida Pain Relief Group, PLLC

Docket Date	2021-05-04
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Florida Pain Relief Group, PLLC

Docket Date	2021-05-04
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

HUNT HOLISTIC CHIROPRACTIC, INC. a/a/o ATTICUS AMA VS USAA CASUALTY INSURANCE COMPANY

4D2021-1508

2021-05-04

Closed

Classification	NOA Non Final - County Small Claims - PIP
Court	4th District Court of Appeal
Originating Court	County Court for the Seventeenth Judicial Circuit, Broward County COWE20-3831

Parties

Name	Atticus Ama
Role	Appellant
Status	Active

Name	HUNT HOLISTIC CHIROPRACTIC, INC.
Role	Appellant
Status	Active
Representations	Matthew C. Barber, John C. Daly, Jr.

Name	USAA CASUALTY INSURANCE COMPANY
Role	Appellee
Status	Active
Representations	Nicholas A. Ferreiro, John Williford Heilman, David Cruz

Name	Hon. Ellen Feld
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-06-15
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal ~ JOINT STIPULATION FOR DISMISSAL
On Behalf Of	Hunt Holistic Chiropractic, Inc.

Docket Date	2021-06-15
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2021-06-15
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this case is dismissed. Further,ORDERED that appellant’s May 17, 2021 motion for appellate attorney’s fees is determined to be moot.

Docket Date	2021-06-01
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2021-05-27
Type	Response
Subtype	Response
Description	Response to Order to Show Cause
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2021-05-27
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Grant Miscellaneous Motion ~ ORDERED that appellee's May 26, 2021 “motion to deem appellee’s response to the order to show cause timely filed” is granted, and appellee’s response to the order to show cause is deemed filed as of the date of this order.

Docket Date	2021-05-26
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ MOTION TO DEEM APPELLEE'S RESPONSE TO THE ORDER TO SHOW CAUSE TIMELY FILED
On Behalf Of	USAA Casualty Insurance Company

Docket Date	2021-05-17
Type	Record
Subtype	Appendix
Description	Appendix to Brief
On Behalf Of	Hunt Holistic Chiropractic, Inc.

Docket Date	2021-05-17
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	Hunt Holistic Chiropractic, Inc.

Docket Date	2021-05-17
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Hunt Holistic Chiropractic, Inc.

Docket Date	2021-05-10
Type	Order
Subtype	Order to Show Cause
Description	Order to Show Cause ~ ORDERED that, within ten (10) days from the date of this order, appellee shall file a response with this court and show cause as to why this appeal should not be controlled by this court’s disposition in Advanced Diagnostic Group v. Ocean Harbor Cas. Ins. Co., Case No. 4D21-458, 2021 WL 1310851 (Fla. 4th DCA Apr. 8, 2021). Appellant may file a reply within five (5) days after the filing of the response. No extensions of time will be permitted absent a showing of extraordinary circumstances.

Docket Date	2021-05-05
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, 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	2021-05-05
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	Hunt Holistic Chiropractic, Inc.

Docket Date	2021-05-05
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2021-05-04
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2021-05-04
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Hunt Holistic Chiropractic, Inc.

Documents

Name	Date
AMENDED ANNUAL REPORT	2024-08-05
ANNUAL REPORT	2024-04-30
ANNUAL REPORT	2023-04-21
ANNUAL REPORT	2022-04-29
ANNUAL REPORT	2021-04-27
ANNUAL REPORT	2020-03-18
ANNUAL REPORT	2019-04-17
ANNUAL REPORT	2018-04-25
ANNUAL REPORT	2017-04-07
ANNUAL REPORT	2016-04-29
ANNUAL REPORT	2015-03-04
ANNUAL REPORT	2014-03-20
ANNUAL REPORT	2013-02-21
Reg. Agent Change	2012-08-15
ANNUAL REPORT	2012-02-17
ANNUAL REPORT	2011-02-21
ANNUAL REPORT	2010-02-17
ANNUAL REPORT	2009-02-18
ANNUAL REPORT	2008-01-11
ANNUAL REPORT	2007-01-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State

USAA CASUALTY INSURANCE COMPANY - Florida Company Profile

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