| Entity Name: | UNITED STATES FIRE INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 04 May 2004 (21 years ago) |
| Document Number: | F04000002455 |
| FEI/EIN Number | 13-5459190 |
| Address: | 305 MADISON AVENUE, MORRISTOWN, NJ 07960 |
| Mail Address: | 305 MADISON AVENUE, MORRISTOWN, NJ 07960 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| INSURANCE COMMISSIONER | Agent | 200 East Gaines St, Tallahassee, FL 32399 |
| Name | Role | Address |
|---|---|---|
| Paladino, Arleen Ambrose | Chief Financial Officer | 305 MADISON AVENUE, MORRISTOWN, NJ 07960 |
| Name | Role | Address |
|---|---|---|
| Paladino, Arleen Ambrose | Senior VP | 305 MADISON AVENUE, MORRISTOWN, NJ 07960 |
| Scaglione, Carmine | Senior VP | 305 MADISON AVENUE, MORRISTOWN, NJ 07960 |
| Name | Role | Address |
|---|---|---|
| MCTIGUE, MICHAEL PATRICK | Secretary | 305 MADISON AVENUE, MORRISTOWN, NJ 07960 |
| Byington, Jennifer Susan | Secretary | 305 MADISON AVENUE, MORRISTOWN, NJ 07960 |
| Morales, Alejandro | Secretary | 305 MADISON AVENUE, MORRISTOWN, NJ 07960 |
| Ziemer, Michael Paul Kevin | Secretary | 11490 Westheimer Rd Suite 300, HOUSTON, TX 77077 |
| Name | Role | Address |
|---|---|---|
| MCTIGUE, MICHAEL PATRICK | Vice President | 305 MADISON AVENUE, MORRISTOWN, NJ 07960 |
| Byington, Jennifer Susan | Vice President | 305 MADISON AVENUE, MORRISTOWN, NJ 07960 |
| Morales, Alejandro | Vice President | 305 MADISON AVENUE, MORRISTOWN, NJ 07960 |
| Ziemer, Michael Paul Kevin | Vice President | 11490 Westheimer Rd Suite 300, HOUSTON, TX 77077 |
| Bredahl, Thomas Charles | Vice President | 101 Hudson St 32nd Floor, JERSEY CITY, NJ 07302 |
| Brown, Kiki Christine | Vice President | 11490 Westheimer Rd Suite 300, HOUSTON, TX 77077 |
| Gill, Allen Dwayne, AVP | Vice President | 305 MADISON AVENUE, MORRISTOWN, NJ 07960 |
| French, George Robert | Vice President | 305 MADISON AVENUE, MORRISTOWN, NJ 07960 |
| Padilla, Michael | Vice President | 305 MADISON AVENUE, MORRISTOWN, NJ 07960 |
| Russo, Kenneth | Vice President | 101 Hudson St 32nd Floor, JERSEY CITY, NJ 07302 |
| Name | Role | Address |
|---|---|---|
| MCTIGUE, MICHAEL PATRICK | General Council | 305 MADISON AVENUE, MORRISTOWN, NJ 07960 |
| Name | Role | Address |
|---|---|---|
| Scaglione, Carmine | Controller | 305 MADISON AVENUE, MORRISTOWN, NJ 07960 |
| Name | Role | Address |
|---|---|---|
| French, George Robert | Treasurer | 305 MADISON AVENUE, MORRISTOWN, NJ 07960 |
| Name | Role | Address |
|---|---|---|
| Caskey, Lance Price | Assistant Vice President | 2850 Lake Vista Dr., Suite 150, LEWISVILLE, TX 75067 |
| Lundy, Sonja Ditscheit | Assistant Vice President | 2850 Lake Vista Dr., Suite 150, LEWISVILLE, TX 75067 |
| Nork, Michael Anthony | Assistant Vice President | 11490 Westheimer Rd Suite 300, HOUSTON, TX 77077 |
| Scheetz, Rodney Mark | Assistant Vice President | 305 MADISON AVENUE, MORRISTOWN, NJ 07960 |
| Barboza, Clarissa Brianna, Assistant Secretary | Assistant Vice President | 2850 Lake Vista Dr., Suite 150, LEWISVILLE, TX 75067 |
| Name | Role | Address |
|---|---|---|
| Scala, Sonia | Assistant Secretary | 305 MADISON AVENUE, MORRISTOWN, NJ 07960 |
| Name | Role | Address |
|---|---|---|
| Adee, Marc James | Chairman of the Board | 305 MADISON AVENUE, MORRISTOWN, NJ 07960 |
| Name | Role | Address |
|---|---|---|
| Adee, Marc James | President | 305 MADISON AVENUE, MORRISTOWN, NJ 07960 |
| Name | Role | Address |
|---|---|---|
| Adee, Marc James | Chief Executive Officer | 305 MADISON AVENUE, MORRISTOWN, NJ 07960 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000091459 | CRUM & FORSTER | ACTIVE | 2018-08-16 | 2028-12-31 | No data | 1035 GREENWOOD BOULEVARD, SUITE 265, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-17 | 305 MADISON AVENUE, MORRISTOWN, NJ 07960 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-17 | 305 MADISON AVENUE, MORRISTOWN, NJ 07960 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-24 | 200 East Gaines St, Tallahassee, FL 32399 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-25 | INSURANCE COMMISSIONER | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000477503 | LAPSED | 502019CA005380XXXXMBAO | FIFTEENTH JUDICIAL CIRCUIT | 2019-07-12 | 2024-07-15 | $12,265.56 | TITAN FLORIDA LLC, 455 FAIRWAY DRIVE, DEERFIELD BEACH, FLORIDA 33441 |
| J04000072058 | LAPSED | 04-CA-868-15-G | 18TH CIRCUIT, SEMINOLE COUNTY | 2004-06-29 | 2009-07-12 | $52104.87 | SERETTA CONSTRUCTION, INC., 2604 CLARK STREET, APOPKA, FL 32703 |
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| United States Fire Insurance Company and The North River Insurance Company, Appellant(s) v. South State Bank, N.A., Cyril Elmo Parish, Jr. and C.E. Parish General Agency, Inc., Appellee(s). | 5D2024-2732 | 2024-10-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | UNITED STATES FIRE INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Stephanie M. Martin |
| Name | THE NORTH RIVER INSURANCE COMPANY. |
| Role | Appellant |
| Status | Active |
| Name | SOUTH STATE BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Krista Mahalak |
| Name | Cyril Elmo Parish, Jr. |
| Role | Appellee |
| Status | Active |
| Representations | Alex McClure |
| Name | C. E. PARISH GENERAL AGENCY, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Michelle T Morley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Sumter Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-04 |
| Type | Response |
| Subtype | Response |
| Description | Response to 10/22 Order and motion for extension of time |
| On Behalf Of | United States Fire Insurance Company |
| Docket Date | 2024-11-04 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case or Issue to 5D24-2957 |
| On Behalf Of | United States Fire Insurance Company |
| Docket Date | 2024-10-07 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| View | View File |
| Docket Date | 2024-11-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | APPEAL DISMISSED |
| View | View File |
| Docket Date | 2024-12-09 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-10-22 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | Show Cause for Initial Brief and Appendix; AA W/IN 10 DYS |
| View | View File |
| Docket Date | 2024-10-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay Filing Fee |
| View | View File |
| Docket Date | 2024-10-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-10-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | FILED BELOW: 09/25/2024 |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County 562023CA000035A |
Parties
| Name | UNITED STATES FIRE INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Guy W. Harrison, Edward Etcheverry |
| Name | AMERICA WALKS AT PORT ST. LUCIE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Meredith McBride, Theodore L. Tripp Jr. |
| Name | Hon. Brett M. Waronicki |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | St. Lucie Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-09-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | United States Fire Insurance Company |
| Docket Date | 2024-06-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-06-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-05-15 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed |
| View | View File |
| Docket Date | 2024-01-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | United States Fire Insurance Company |
| View | View File |
| Docket Date | 2023-12-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| Docket Date | 2023-11-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDERED that Appellant's November 28, 2023 motion for extension of time is granted in part. Appellant shall serve the reply brief within fifteen (15) days from the current due date. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| View | View File |
| Docket Date | 2023-11-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | United States Fire Insurance Company |
| Docket Date | 2023-11-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | America Walks at Port St. Lucie, LLC |
| View | View File |
| Docket Date | 2023-09-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order on Motion for Extension of Time to Serve Answer Brief |
| View | View File |
| Docket Date | 2023-09-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | America Walks at Port St. Lucie, LLC |
| Docket Date | 2023-09-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | United States Fire Insurance Company |
| Docket Date | 2023-08-03 |
| 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 | United States Fire Insurance Company |
| Docket Date | 2023-07-27 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | United States Fire Insurance Company |
| Docket Date | 2023-07-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-07-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | United States Fire Insurance Company |
| Docket Date | 2023-07-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-12-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDERED that Appellant's November 30, 2023 motion for extension of time is granted, and Appellant shall serve the reply brief on or before January 7, 2024. In addition, if the reply brief is served after the time provided for in this order, it will be subject to being stricken, or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the reply brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time. |
| View | View File |
| Docket Date | 2023-08-04 |
| 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 August 3, 2023 motion for extension of time is granted, and appellant shall serve the initial brief on or before September 8, 2023. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2023-07-26 |
| 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. |
| Classification | NOA Final - Administrative - Other |
| Court | 1st District Court of Appeal |
| Originating Court |
Administrative Agency 284496-21 |
Parties
| Name | SUMMIT CONTRACTING GROUP, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Bryan D. Judah |
| Name | UNITED STATES FIRE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Jose Pagan, Anoush Brangaccio |
| Name | David Altmaier |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Anoush Brangaccio |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-06-05 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed 361 So. 3d 852 |
| View | View File |
| Docket Date | 2022-07-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Grant Answer Brief Extension ~ The Court grants Appellee’s motion for extension of time filed July 5, 2022. Appellee shall serve the answer brief on or before July 25, 2022. |
| Docket Date | 2022-07-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | United States Fire Insurance Company |
| Docket Date | 2022-07-05 |
| 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 | United States Fire Insurance Company |
| Docket Date | 2022-05-26 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ rendition date |
| On Behalf Of | Summit Contracting Group, Inc. |
| Docket Date | 2022-05-16 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | SC-Failure to Comply w/Order-Appeals ~ DISCHARGED 5/31 |
| Docket Date | 2022-05-11 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | Deny Appellee's Motion to Dismiss ~ The Court denies the motion to dismiss docketed March 15, 2022. See Fla. R. Gen. Prac. & Jud. Admin. 2.514(a)(1)(C). |
| Docket Date | 2022-05-09 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Summit Contracting Group, Inc. |
| Docket Date | 2022-05-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Summit Contracting Group, Inc. |
| Docket Date | 2022-05-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 563 pages |
| On Behalf Of | Anoush Brangaccio |
| Docket Date | 2022-03-29 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | SC-Failure to Comply w/Order-Appeals ~ DISCAHRGED 5/31 Within 10 days of the date of this order, the appellant shall comply with this Court's order dated March 1, 2022, requiring appellant to file an amended Notice of Appeal which contains the correct date of rendition of the order to be reviewed. Alternatively, the appellant may file a response showing cause why this appeal should not be dismissed for failure to comply with the order dated March 31, 2022. Failure to timely comply with this order will result in dismissal of this case without further opportunity to be heard. Fla. R. App. P. 9.410. |
| Docket Date | 2022-03-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | United States Fire Insurance Company |
| Docket Date | 2022-03-15 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | United States Fire Insurance Company |
| Docket Date | 2022-03-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Administrative / Acknowledgement letter ~ Notice of Appeal in this Administrative action, filed in this Court on February 28, 2022, and in the lower tribunal on N/A. |
| Docket Date | 2022-03-01 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | File Amd NOA Rendition Date ~ *corrected* Upon the Court's own motion, appellant is directed to file, within 10 days from the date of this order, an amended notice of appeal which states the correct date of rendition of the order to be reviewed. The amended notice of appeal should be filed with this Court, and not the lower tribunal. 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 | 2022-02-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ order appealed attached |
| On Behalf Of | Summit Contracting Group, Inc. |
| Docket Date | 2022-02-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-06-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-06-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2022-05-31 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | Discharge Show Cause Ord Based on Resp ~ In light of the amended notice of appeal filed on May 26, 2022, the Court discharges the orders to show cause issued on March 29, 2022, and May 16, 2022.The Court notes that Appellant served the initial brief on May 9, 2022. Appellee shall serve the answer brief within thirty days of this order. |
| Docket Date | 2022-04-21 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| 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. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-17095 |
Parties
| Name | Gabriel Espinosa |
| Role | Appellant |
| Status | Active |
| Representations | Charles M. Auslander, MARIA L. RUBIO, John G. Crabtree, Brian C. Tackenberg |
| Name | D.H. GRIFFIN CONSTRUCTION CO., LLC |
| Role | Appellee |
| Status | Active |
| Name | UNITED STATES FIRE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | AMERICAN INTERNATIONAL SPECIALITY LINES INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | LIBERTY MUTUAL INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | IRENE M. PORTER, NEIL E. BAYER, ALEJANDRA ARROYAVE LOPEZ, CHRISTOPHER A. KREINER, Jedidiah Vander Klok, JOSH LEVY, JEFFREY S. LAPIN |
| Name | PROFESSIONAL PLUMBING CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | DH GRIFFIN WRECKING CO., INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. MONICA GORDO |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-06-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | LIBERTY MUTUAL INSURANCE COMPANY |
| Docket Date | 2018-05-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (United States Fire and Crum & Forster)-30 days to 6/13/18 |
| Docket Date | 2018-05-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | LIBERTY MUTUAL INSURANCE COMPANY |
| Docket Date | 2018-05-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (D.H. Griffin Construction and D.H. Griffin Wrecking)-30 days to 6/13/18 |
| Docket Date | 2018-05-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | LIBERTY MUTUAL INSURANCE COMPANY |
| Docket Date | 2018-06-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (American International Specialty Lines)-30 days to 7/20/18 |
| Docket Date | 2018-11-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-11-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-10-17 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-10-01 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2018-09-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LIBERTY MUTUAL INSURANCE COMPANY |
| Docket Date | 2018-09-24 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument ~ REVISED (Time Change) |
| Docket Date | 2018-08-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Gabriel Espinosa |
| Docket Date | 2018-08-14 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Pro hac vice motion granted (OG45) ~ Upon consideration, Frank M. Falcone, Esquire's motion to appear pro hac vice on behalf of United States Fire Insurance Company and Crum & Forster Specialty Insurance Company is hereby granted as stated in the motion. Frank M. Falcone shall pay the required one hundred ($100.00) dollar fee within ten (10) days from the date of this order. |
| Docket Date | 2018-08-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE.Kristin V. Gallagher |
| On Behalf Of | LIBERTY MUTUAL INSURANCE COMPANY |
| Docket Date | 2018-07-24 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2018-07-23 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | LIBERTY MUTUAL INSURANCE COMPANY |
| Docket Date | 2018-07-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | LIBERTY MUTUAL INSURANCE COMPANY |
| Docket Date | 2018-07-23 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee American International Specialty Lines Insurance Company’s July 19, 2018 motion to supplement the record is granted, and the record on appeal is supplemented to include the transcript which is attached to said motion. |
| Docket Date | 2018-07-19 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | LIBERTY MUTUAL INSURANCE COMPANY |
| Docket Date | 2018-07-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant’s unopposed motion to file a consolidated reply brief addressing all answer briefs is granted as stated in the motion. |
| Docket Date | 2018-07-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion to file consolidated reply brief addressing al answer briefs |
| On Behalf Of | Gabriel Espinosa |
| Docket Date | 2018-06-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | LIBERTY MUTUAL INSURANCE COMPANY |
| Docket Date | 2018-05-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (Liberty Mutual and Professional Plumbing)-30 days to 6/13/18 |
| Docket Date | 2018-05-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | LIBERTY MUTUAL INSURANCE COMPANY |
| Docket Date | 2018-04-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Gabriel Espinosa |
| Docket Date | 2018-03-27 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Motion to Withdraw Granted (OG44) ~ The motion for leave to withdraw as counsel is granted, and the law firm of Hinshaw & Culbertson LLP and James H. Wyman, Esquire are withdrawn as counsel for United Stated Fire Insurance Company, and relieved from any further responsibility in this cause. |
| Docket Date | 2018-03-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 4/21/18 |
| Docket Date | 2018-03-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Gabriel Espinosa |
| Docket Date | 2018-03-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LIBERTY MUTUAL INSURANCE COMPANY |
| Docket Date | 2018-03-12 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | LIBERTY MUTUAL INSURANCE COMPANY |
| Docket Date | 2018-03-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LIBERTY MUTUAL INSURANCE COMPANY |
| Docket Date | 2018-03-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LIBERTY MUTUAL INSURANCE COMPANY |
| Docket Date | 2018-02-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-02-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 3/22/18 |
| Docket Date | 2018-02-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Gabriel Espinosa |
| Docket Date | 2017-12-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LIBERTY MUTUAL INSURANCE COMPANY |
| Docket Date | 2017-12-19 |
| 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 | 2017-12-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-12-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Gabriel Espinosa |
| Classification | NOA Final - Circuit Criminal - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County 2007-CF-003853 |
Parties
| Name | FIRELINE BAIL BONDS |
| Role | Appellant |
| Status | Active |
| Representations | LISA HANLEY COLON, ESQ., BRUCE S. REICH, ESQ. |
| Name | UNITED STATES FIRE INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Name | COLLIER CLERK |
| Role | Appellee |
| Status | Active |
| Representations | ATTORNEY GENERAL, ANTHONY P. PIRES, JR., ESQ. |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-04-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - criminal; atty |
| Docket Date | 2021-08-06 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2013-05-30 |
| Type | Record |
| Subtype | Returned Exhibits |
| Description | Returned Exhibits ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2013-04-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-04-03 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | Order Denying Rehearing En Banc ~ rehearing certify conflict |
| Docket Date | 2013-03-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ and opposition to motion for rehearing, rehearing en banc and motion to certify conflict (efiled) |
| On Behalf Of | COLLIER CLERK |
| Docket Date | 2013-02-21 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | FIRELINE BAIL BONDS |
| Docket Date | 2013-02-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ and remanded with directions. |
| Docket Date | 2012-11-14 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set |
| Docket Date | 2012-09-18 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief ~ emailed 09/17/12 |
| On Behalf Of | FIRELINE BAIL BONDS |
| Docket Date | 2012-09-18 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Lisa Hanley Colon, Esq. |
| Docket Date | 2012-08-29 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | Notice of Designation of Email Address |
| On Behalf Of | COLLIER CLERK |
| Docket Date | 2012-08-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ EMAILED 08/24/12 |
| On Behalf Of | COLLIER CLERK |
| Docket Date | 2012-08-24 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AE Anthony P. Pires, Jr., Esq. 0203671 |
| Docket Date | 2012-07-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2012-07-26 |
| 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 | COLLIER CLERK |
| Docket Date | 2012-07-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ EMAILED 07/11/12 |
| On Behalf Of | FIRELINE BAIL BONDS |
| Docket Date | 2012-06-12 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ 1 CLIPPED BOUND MISC PAPERS |
| Docket Date | 2012-06-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2012-06-07 |
| 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 | FIRELINE BAIL BONDS |
| Docket Date | 2012-04-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-04-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | FIRELINE BAIL BONDS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-20 |
| AMENDED ANNUAL REPORT | 2019-09-24 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
