AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION "CORP." - Florida Company Profile

Company Details

Entity Name:	AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION "CORP."
Jurisdiction:	FLORIDA
Filing Type:	Foreign Non-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:	24 May 2004 (21 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	01 Apr 2019 (6 years ago)
Document Number:	F04000002862
FEI/EIN Number	200487810 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	8700 W BRYN MAWR AVE, CHICAGO, IL, 60631-3512, US
Mail Address:	8700 West Bryn Mawr Avenue, Chicago, IL, 60631-3512, US
Place of Formation:	DISTRICT OF COLUMBIA

Key Officers & Management

Name	Role	Address
SAMPSON DAVID	Chief Executive Officer	8700 West Bryn Mawr Avenue, Chicago, IL, 606313512
Howard Claire	Secretary	8700 W BRYN MAWR AVE, CHICAGO, IL, 606313512
Blume Paul CJr.	Chief Operating Officer	8700 W BRYN MAWR AVE, CHICAGO, IL, 606313512
Gordon Robert M	Officer	8700 W BRYN MAWR AVE, CHICAGO, IL, 606313512
Hanna Jessica H	Officer	8700 W BRYN MAWR AVE, CHICAGO, IL, 606313512
Zielezenski Stephen	Officer	8700 W BRYN MAWR AVE, CHICAGO, IL, 606313512
CORPORATION SERVICE COMPANY	Agent	-

Events

Event Type	Filed Date	Value	Description
NAME CHANGE AMENDMENT	2019-04-01	AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION "CORP."	-
CHANGE OF PRINCIPAL ADDRESS	2018-02-12	8700 W BRYN MAWR AVE, SUITE 1200S, CHICAGO, IL 60631-3512	-
REGISTERED AGENT NAME CHANGED	2017-07-27	CORPORATION SERVICE COMPANY	-
REGISTERED AGENT ADDRESS CHANGED	2017-07-27	1201 HAYS ST, TALLAHASSEE, FL 32301	-
CHANGE OF MAILING ADDRESS	2013-04-16	8700 W BRYN MAWR AVE, SUITE 1200S, CHICAGO, IL 60631-3512	-

Court Cases

Title

Case Number

Docket Date

Status

Carlisle Industrial Brake & Friction, Inc., Petitioner(s) v. Larry D. Smith, etc. Respondent(s)

SC2024-0243

2024-02-16

Closed

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	1st District Court of Appeal 1D2021-2753;

Parties

Name	Carlisle Industrial Brake & Friction, Inc.
Role	Petitioner
Status	Active
Representations	Jack Roy Reiter, Robert C. Weill

Name	LARRY D. SMITH, PLLC
Role	Respondent
Status	Active
Representations	Troy Patrick Cunningham, Janice Lopez, Mary Joanna Street, Eduardo J Medina, Leslie Rothenberg

Name	Coalition for Litigation Justice, Inc.
Role	Amicus - No Position
Status	Interim
Representations	Daniel B Rogers, Gregory Boulos

Name	AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION "CORP."
Role	Amicus - No Position
Status	Interim

Name	Hon. John Jay Gontarek
Role	Judge/Judicial Officer
Status	Active

Name	1DCA Clerk
Role	Lower Tribunal Clerk
Status	Active

Name	Okaloosa Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-03-12
Type	Notice
Subtype	Amicus Curiae Intent to Appear
Description	Amici Curiae Coalition for Litigation Justice, Inc. and American Property Casualty Insurance Association's Notice of Intent to Seek Leave to File Brief on the Merits Should the Court Accept Jurisdiction
On Behalf Of	Coalition for Litigation Justice, Inc.
View	View File

Docket Date	2024-03-12
Type	Brief
Subtype	Juris Initial
Description	Juris Initial Brief
On Behalf Of	Carlisle Industrial Brake & Friction, Inc.
View	View File

Docket Date	2024-05-17
Type	Notice
Subtype	Supplemental Authority
Description	Respondent's Notice of Supplemental Authority- Askew v. Fla. Dep't of Children & Families, No. SC2023-1072, 2024 WL 2196216 (Fla. May 16, 2024)
On Behalf Of	Larry D. Smith
View	View File

Docket Date	2024-05-02
Type	Brief
Subtype	Juris Answer
Description	Respondent's Brief on Jurisdiction
On Behalf Of	Larry D. Smith
View	View File

Docket Date	2024-04-11
Type	Notice
Subtype	Appearance
Description	Notice of Appearance
On Behalf Of	Carlisle Industrial Brake & Friction, Inc.
View	View File

Docket Date	2024-04-11
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 May 1, 2024, 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	2024-04-10
Type	Motion
Subtype	Ext of Time (Juris Brief-Answer)
Description	Respondent's Unopposed Motion for Extension of Time to File Brief on Jurisdiction
On Behalf Of	Larry D. Smith
View	View File

Docket Date	2024-05-31
Type	Notice
Subtype	Withdrawal
Description	Notice of Withdrawal of Counsel
On Behalf Of	Larry D. Smith
View	View File

Docket Date	2024-05-30
Type	Notice
Subtype	Appearance
Description	Notice of Appearance
On Behalf Of	Larry D. Smith
View	View File

Docket Date	2024-02-21
Type	Motion
Subtype	Ext of Time (Juris Brief-Initial)
Description	Petitioner's Unopposed Motion for Extension of Time to Serve Jurisdictional Brief
On Behalf Of	Carlisle Industrial Brake & Friction, Inc.
View	View File

Docket Date	2024-02-20
Type	Event
Subtype	Fee Paid Through Portal
Description	Fee Paid Through Portal
On Behalf Of	Carlisle Industrial Brake & Friction, Inc.

Docket Date	2024-02-20
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	Pay Case Filing Fee-300
On Behalf Of	Carlisle Industrial Brake & Friction, Inc.
View	View File

Docket Date	2024-02-16
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case-Pay Fee
Description	Acknowledgment Letter-New Case-Pay Fee
View	View File

Docket Date	2024-02-16
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	Notice to Invoke Discretionary Jurisdiction
On Behalf Of	Carlisle Industrial Brake & Friction, Inc.
View	View File

Docket Date	2024-07-25
Type	Disposition
Subtype	Rev DY Lack Juris
Description	This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
View	View File

Docket Date	2024-02-22
Type	Order
Subtype	Extension of Time (Juris Brief)
Description	Petitioner's motion for extension of time is granted, and petitioner is allowed to and including March 12, 2024, in which to serve the brief on jurisdiction. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. All other times will be extended accordingly.
View	View File

In Re: Amendments to Florida Rules of Civil Procedure

SC2023-0962

2023-07-04

Open

Classification	Original Proceedings - Rules - Amendment to Rules of Civil Procedure
Court	Supreme Court of Florida

Parties

Name	Karen A Gievers
Role	Commenter
Status	Active

Name	Amendments to the Florida Rules of Civil Procedure
Role	Petitioner
Status	Active
Representations	Heather Savage Telfer, Joshua E. Doyle, Cosme Caballero

Name	Rule 1.200
Role	Petitioner
Status	Active

Name	Pretrial Procedure
Role	Petitioner
Status	Active

Name	Rule 1.201
Role	Petitioner
Status	Active

Name	Complex Litigation
Role	Petitioner
Status	Active

Name	Rule 1.280
Role	Petitioner
Status	Active

Name	General Provisions Governing Discovery
Role	Petitioner
Status	Active

Name	Rule 1.440
Role	Petitioner
Status	Active

Name	Setting Action for Trial
Role	Petitioner
Status	Active

Name	Rule 1.460
Role	Petitioner
Status	Active

Name	Motions to Continue Trial
Role	Petitioner
Status	Active

Name	Jed Louis Kurzban
Role	Commenter
Status	Active

Name	Joshua L Wintle
Role	Commenter
Status	Active

Name	Lee Gill Cohen
Role	Commenter
Status	Active

Name	David Michael Lipman
Role	Commenter
Status	Active

Name	Mina Grace
Role	Commenter
Status	Active

Name	Richard Rosenblum
Role	Commenter
Status	Active

Name	Matthew David Levy
Role	Commenter
Status	Active

Name	FLORIDA JUSTICE REFORM INSTITUTE, INC.
Role	Commenter
Status	Active
Representations	William Wells Large

Name	Tamara Lea Klopenstein
Role	Commenter
Status	Active

Name	M. Benjamin Murphey
Role	Commenter
Status	Active

Name	Anthony Brett White
Role	Commenter
Status	Active

Name	Howard Lawrence Pomerantz
Role	Commenter
Status	Active

Name	John K Lawlor
Role	Commenter
Status	Active

Name	Lyle Michael Koenig
Role	Commenter
Status	Active

Name	Brittney Eller
Role	Commenter
Status	Active

Name	Monica Heuman
Role	Commenter
Status	Active

Name	Hon. Albert L. Kelley
Role	Commenter
Status	Active

Name	The Florida Bar Business Law Section
Role	Commenter
Status	Active
Representations	Russell Marc Landy

Name	International Association of Defense Counsel
Role	Commenter
Status	Active
Representations	Michele Y. Smith

Name	DRI Center for Law and Public Policy
Role	Commenter
Status	Active
Representations	Lawrence S. Ebner

Name	Federation of Defense & Corporate Counsel
Role	Commenter
Status	Active
Representations	Craig A. Marvinney

Name	Association of Defense Trial Attorneys
Role	Commenter
Status	Active
Representations	James Parker Craig

Name	FLORIDA CHAMBER OF COMMERCE, INC.
Role	Commenter
Status	Active
Representations	Mark Wilson

Name	ASSOCIATED INDUSTRIES OF FLORIDA
Role	Commenter
Status	Active
Representations	Brewster B. Bevis

Name	FLORIDA INSURANCE COUNCIL, INC.
Role	Commenter
Status	Active
Representations	Cecil Pearce

Name	American Tort Reform Association
Role	Commenter
Status	Active
Representations	H. Sherman Joyce

Name	National Federation of Independent Business Small Business Legal Center, Inc.
Role	Commenter
Status	Active
Representations	Elizabeth A. Milito

Name	AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION "CORP."
Role	Commenter
Status	Active
Representations	Colleen Reppen Shiel

Name	National Association of Mutual Insurance Companies
Role	Commenter
Status	Active
Representations	Andrew R. Pauley

Name	Coalition for Litigation Justice, Inc.
Role	Commenter
Status	Active
Representations	Mark A. Behrens

Name	Spencer Hal Silverglate
Role	Commenter
Status	Active

Name	Alexis Altman
Role	Commenter
Status	Active

Name	Sara Katherine Marin
Role	Commenter
Status	Active

Name	Timothy David Kenison
Role	Commenter
Status	Active

Name	Karly R Christine
Role	Commenter
Status	Active

Name	Virginia Marie Buchanan
Role	Commenter
Status	Active

Name	Christopher W. Mathena
Role	Commenter
Status	Active

Name	Spencer L. Pastorin
Role	Commenter
Status	Active

Name	Sherri Lynn Scarborough
Role	Commenter
Status	Active

Name	Civil Judges of the Ninth Judicial Circuit
Role	Commenter
Status	Active
Representations	Hon. Lisa T. Munyon

Name	Hon. Paul Lee Huey
Role	Commenter
Status	Active

Name	Jack Patrick Hill
Role	Commenter
Status	Active

Name	Real Property, Probate and Trust Law Section of The Florida Bar
Role	Commenter
Status	Active

Name	FLORIDA DEFENSE LAWYERS ASSOCIATION, INC.
Role	Commenter
Status	Active
Representations	Sarah Lahlou-Amine, Elaine D. Walter

Name	Maegen Peek Luka
Role	Commenter
Status	Active

Name	Hon. Lisa Ann Allen
Role	Commenter
Status	Active

Name	Hon. Helene L Daniel
Role	Commenter
Status	Active

Name	Hon. Alissa M. Ellison
Role	Commenter
Status	Active

Name	David Anthony Rowland
Role	Commenter
Status	Active

Name	JORGE FERNANDEZ, INC.
Role	Commenter
Status	Active

Name	Andrew Parks Keefe
Role	Commenter
Status	Active

Name	John Daniel Edwards
Role	Commenter
Status	Active

Name	Marc Andrew Krispinsky
Role	Commenter
Status	Active

Name	Matthew Joseph Cardillo
Role	Commenter
Status	Active

Name	Hon. Anne-Leigh Gaylord Moe
Role	Commenter
Status	Active

Name	Eyal Steven Eisig
Role	Commenter
Status	Active

Name	Ryan Anthony Masci
Role	Commenter
Status	Active

Name	Leon O'Neal Hunter
Role	Commenter
Status	Active

Name	Maria Victoria Sanchez
Role	Commenter
Status	Active

Name	Peter M. Cardillo
Role	Commenter
Status	Active

Name	Joseph Anthony Zarzaur
Role	Commenter
Status	Active

Name	Stephen F. Bolton
Role	Commenter
Status	Active

Name	Alexandra Jane Messmore
Role	Commenter
Status	Active

Name	Business Litigation Practice Group of Gunster, Yoakley & Stewart, P.A.
Role	Commenter
Status	Active
Representations	John Wesley Little, III

Name	Charles Stuart Stratton
Role	Commenter
Status	Active

Name	Joshua Scott Stratton
Role	Commenter
Status	Active

Name	Sidney Conwell Bigham, III
Role	Commenter
Status	Active

Name	S. Cary Gaylord
Role	Commenter
Status	Active

Name	Kimbel L. Merlin
Role	Commenter
Status	Active

Name	Andrew Gerald Diaz
Role	Commenter
Status	Active

Name	Blake H. Gaylord
Role	Commenter
Status	Active

Name	ANDREW PRINCE BRIGHAM, PLLC
Role	Commenter
Status	Active

Name	Christopher C. Bucalo
Role	Commenter
Status	Active

Name	Trevor S. Hutson
Role	Commenter
Status	Active

Name	Lorena Hart Ludovici
Role	Commenter
Status	Active

Name	Circuit Judges of the Civil Division of the Fourth Judicial Circuit
Role	Commenter
Status	Active
Representations	Hon. Waddell Arlie Wallace, III

Name	Jigarbhai Amin
Role	Commenter
Status	Active

Name	Vishrut Amin
Role	Commenter
Status	Active

Name	Deborah Rachel Ingraham
Role	Commenter
Status	Active

Name	Mark R Osherow
Role	Commenter
Status	Active

Name	Shari Judith Elessar
Role	Commenter
Status	Active

Name	Lucretia Alitha Pitts Barrett
Role	Commenter
Status	Active

Name	Alternative Dispute Resolution Section of The Florida Bar
Role	Commenter
Status	Active
Representations	Ana Cristina Maldonado, Shari Judith Elessar, Lawrence Howard Kolin

Name	David Michael Caldevilla
Role	Commenter
Status	Active

Name	Kenneth Schurr
Role	Commenter
Status	Active

Name	Marshall Dennehey Warner Coleman & Goggin
Role	Commenter
Status	Active
Representations	Kimberly Kanoff Berman

Name	Theodore Charles Miloch, II
Role	Commenter
Status	Active

Name	Thomas Stoneham Edwards, Jr.
Role	Commenter
Status	Active

Name	Wiley Braxton Gillam, IV
Role	Commenter
Status	Active

Name	Andre Velosy Bardos
Role	Commenter
Status	Active

Name	Washington Legal Foundation
Role	Commenter
Status	Active
Representations	Cory L Andrews

Name	PHARMACEUTICAL RESEARCH AND MANUFACTURERS OF AMERICA CORPORATION
Role	Commenter
Status	Active
Representations	Melissa Blair Kimmel

Name	Alliance for Automotive Innovation
Role	Commenter
Status	Active
Representations	Jessica Lang Simmons

Name	Second Judicial Circuit Judges
Role	Commenter
Status	Active
Representations	Hon. Angela Cote Dempsey

Name	The Fernandez Firm
Role	Commenter
Status	Active
Representations	Jennifer Gentry Fernandez, Frank F Fernandez, III

Name	SWOPE, RODANTE P.A.
Role	Commenter
Status	Active
Representations	Anna Frederiksen-Cherry

Name	Civil Judges of the Sixth Judicial Circuit
Role	Commenter
Status	Active
Representations	Hon. Patricia Ann Muscarella

Name	FLORIDA JUSTICE ASSOCIATION, INC.
Role	Commenter
Status	Active
Representations	William Thomas Cotterall, Neal Allan Roth, Peter Robert Hunt, John Stewart Mills, Henry Lawrence Perry, Herman Joseph Russomanno, Laurie J Briggs

Docket Entries

Docket Date	2024-10-15
Type	Motion (SC)
Subtype	Request-Oral Argument
Description	The Honorable Anne-Leigh Gaylord Moe's Request for Oral Argument
On Behalf Of	Hon. Anne-Leigh Gaylord Moe
View	View File

Docket Date	2024-07-15
Type	Response
Subtype	Comments
Description	Comment of Osherow, PLLC, Mark R. Osherow, Esq. and Shari Elessar, Esq.
On Behalf Of	Mark R Osherow
View	View File

Docket Date	2024-06-18
Type	Miscellaneous Document
Subtype	Publish Full
Description	Publish Full
View	View File

Docket Date	2024-08-05
Type	Response
Subtype	Comments
Description	Comment by Theodore C. Miloch II
On Behalf Of	Theodore Charles Miloch, II
View	View File

Docket Date	2024-07-25
Type	Response
Subtype	Comments
Description	Comment of Lucretia Pitts Barrett, Esq.
On Behalf Of	Lucretia Alitha Pitts Barrett
View	View File

Docket Date	2024-07-24
Type	Response
Subtype	Comments
Description	Comments From the Business Law Section of The Florida Bar to the Proposed Amendments to Florida Rules of Civil Procedure 1.280
On Behalf Of	The Florida Bar Business Law Section
View	View File

Docket Date	2024-07-24
Type	Motion (SC)
Subtype	Request-Oral Argument
Description	Business Law Section's Request for Oral Argument
On Behalf Of	The Florida Bar Business Law Section
View	View File

Docket Date	2024-07-31
Type	Response
Subtype	Comments
Description	David M. Caldevilla, Esquire's Comments Concerning this Court's Proposed Amendments to the Florida Rules of Civil Procedure
On Behalf Of	David Michael Caldevilla
View	View File

Docket Date	2024-07-30
Type	Response
Subtype	Comments
Description	Comment of the Civil Procedure Rules Committee
On Behalf Of	Amendments to the Florida Rules of Civil Procedure
View	View File

Docket Date	2024-07-29
Type	Order
Subtype	Counsel Withdrawal
Description	The motion to withdraw as counsel of record is granted and Kansas R. Gooden is hereby allowed to withdraw as counsel for Florida Defense Lawyers Association.
View	View File

Docket Date	2024-07-29
Type	Response
Subtype	Comments
Description	Comment of the Executive Council of the Alternative Dispute Resolution Section of the Florida Bar
On Behalf Of	Alternative Dispute Resolution Section of The Florida Bar
View	View File

Docket Date	2024-07-22
Type	Response
Subtype	Comments
Description	Deborah Rachel Ingraham's Comments
On Behalf Of	Deborah Rachel Ingraham
View	View File

Docket Date	2024-07-17
Type	Notice
Subtype	Appearance
Description	Notice of Appearance/Email Designation
On Behalf Of	Florida Defense Lawyers Association
View	View File

Docket Date	2024-07-17
Type	Motion
Subtype	Couns Withdrawal
Description	Motion to Withdraw as Counsel for Florida Defense Lawyers Association
On Behalf Of	Florida Defense Lawyers Association
View	View File

Docket Date	2024-07-16
Type	Response
Subtype	Comments
Description	Comment of Timothy D. Kenison
On Behalf Of	Timothy David Kenison
View	View File

Docket Date	2024-06-12
Type	Response
Subtype	Comments
Description	Submission of Comments on Opinion No. SC2023-0962
On Behalf Of	Vishrut Amin
View	View File

Docket Date	2024-06-05
Type	Motion (SC)
Subtype	Request-Oral Argument
Description	Submission of Request for Participation in Oral Argument If Schedule Any on Opinion No. SC2023-0962
On Behalf Of	Jigarbhai Amin
View	View File

Docket Date	2024-06-05
Type	Response
Subtype	Comments
Description	Submission of Comments on Opinion No. SC2023-0962
On Behalf Of	Jigarbhai Amin
View	View File

Docket Date	2024-04-10
Type	Notice
Subtype	Related Case(s)
Description	Notice of Related Case(s)
On Behalf Of	Amendments to the Florida Rules of Civil Procedure
View	View File

Docket Date	2024-04-10
Type	Petition
Subtype	Amendment/Supplement
Description	Supplemental Report - Cross References
On Behalf Of	Amendments to the Florida Rules of Civil Procedure
View	View File

Docket Date	2024-02-21
Type	Notice
Subtype	Notice
Description	Allocation of Time for Oral Argument
On Behalf Of	Amendments to the Florida Rules of Civil Procedure
View	View File

Docket Date	2023-12-26
Type	Motion
Subtype	Request-Oral Argument
Description	Request for Oral Argument
On Behalf Of	Amendments to the Florida Rules of Civil Procedure
View	View File

Docket Date	2023-12-26
Type	Response
Subtype	Response
Description	Response to Comment of the Civil Procedure Rules Committee
On Behalf Of	Amendments to the Florida Rules of Civil Procedure
View	View File

Docket Date	2023-12-02
Type	Notice
Subtype	Joinder
Description	Joinder of Judges of the Thirteenth Judicial Circuit in the Comments of Circuit Judge Anne-Leigh Gaylord Moe
On Behalf Of	Hon. Lisa Ann Allen
View	View File

Docket Date	2023-12-02
Type	Response
Subtype	Comments (Supplemental)
Description	Supplemental Comment of Attorney Maegen Peek Luka
On Behalf Of	Maegen Peek Luka
View	View File

Docket Date	2023-12-01
Type	Notice
Subtype	Joinder
Description	The Honorable Anne-Leigh Gaylord Moe's Joinder in the Comments of Charles S. Stratton, Joshua S. Stratton, Sidney C. Bigham III, S. Cary Gaylord, Kimbel Merlin, Lorena H. Ludovici, Andrew G. Diaz, Blake H. Gaylord, Andrew Prince Brigham, Trevor S. Hutson, and Christopher C. Bucalo Regarding Proposed Rule 1.200
On Behalf Of	Hon. Anne-Leigh Gaylord Moe
View	View File

Docket Date	2023-12-01
Type	Motion
Subtype	Request-Oral Argument
Description	The Honorable Anne-Leigh Gaylord Moe's Request for Oral Argument
On Behalf Of	Hon. Anne-Leigh Gaylord Moe
View	View File

Docket Date	2023-07-10
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case-Rules
Description	Acknowledgment Letter-New Case-Rules
View	View File

Docket Date	2023-09-18
Type	Response
Subtype	Comments
Description	Comment of Lee Gill Cohen, Esq.
On Behalf Of	Lee Gill Cohen
View	View File

Docket Date	2023-11-29
Type	Response
Subtype	Comments
Description	Comment of Christopher W. Mathena
On Behalf Of	Christopher W. Mathena
View	View File

Docket Date	2023-09-15
Type	Response
Subtype	Comments
Description	Comment of Jed Kurzban, Esq.
On Behalf Of	Jed Louis Kurzban
View	View File

Docket Date	2023-11-28
Type	Response
Subtype	Comments
Description	Comment of Alexis E. Altman, Esq.
On Behalf Of	Alexis Altman
View	View File

Docket Date	2023-09-29
Type	Response
Subtype	Comments
Description	Comment of Tamara L. Klopenstein, Esquire
On Behalf Of	Tamara Lea Klopenstein
View	View File

Docket Date	2023-09-08
Type	Response
Subtype	Comments
Description	Comment of Joshua Wintle, Esq.
On Behalf Of	Joshua L Wintle
View	View File

Docket Date	2023-11-17
Type	Response
Subtype	Comments
Description	Comment on behalf of the Second Judicial Circuit
On Behalf Of	Second Judicial Circuit Judges
View	View File

Docket Date	2023-10-16
Type	Response
Subtype	Comments
Description	Comment of Attorney Karen Gievers
On Behalf Of	Karen A Gievers
View	View File

Docket Date	2023-10-03
Type	Motion
Subtype	Request-Oral Argument
Description	Business Law Section's Request for Oral Argument
On Behalf Of	The Florida Bar Business Law Section
View	View File

Docket Date	2023-09-26
Type	Response
Subtype	Comments
Description	Comment of Matthew D. Levy, Esq.
On Behalf Of	Matthew David Levy
View	View File

Docket Date	2023-08-09
Type	Letter-Case
Subtype	Bar News Publication Request
Description	All comments must be filed with the Florida Supreme Court on or before October 2, 2023.
View	View File

Docket Date	2023-09-25
Type	Response
Subtype	Comments
Description	Comment of Richard Rosenblum, Esq.
On Behalf Of	Richard Rosenblum
View	View File

Docket Date	2023-09-22
Type	Order
Subtype	Extension of Time (Comments)
Description	The "Motion for Extension of Time to File Comment by the Real Property Probate and Trust Law Section of The Florida Bar" is granted in part. The "Motion for Extension of Time to Serve Comments" filed by Maegan Peek Luka is granted. The "Motion to Toll Time" filed by Maegan Peek Luka is denied as moot. The Real Property Probate and Trust Law Section of The Florida Bar, Maegan Peek Luka, and all interested persons may file comments on or before December 1, 2023. Accordingly, the Civil Procedure Rules Committee is allowed to and including December 22, 2023, in which to file a response to comments.
View	View File

Docket Date	2023-09-22
Type	Response
Subtype	Comments
Description	Comment of Mina Grace, Esq.
On Behalf Of	Mina Grace
View	View File

Docket Date	2023-09-19
Type	Response
Subtype	Comments
Description	Comment of David M. Lipman, Esq.
On Behalf Of	David Michael Lipman
View	View File

Docket Date	2023-09-18
Type	Motion
Subtype	Ext of Time (Comments)
Description	Motion for Extension of Time to File Comment by The Real Property Probate and Trust Law Section of The Florida Bar
On Behalf Of	Maegen Peek Luka
View	View File

Docket Date	2023-07-24
Type	Petition
Subtype	Appendix (Supplemental)
Description	Report of the Civil Procedure Rules Committee - Supplemental Appendix P
On Behalf Of	Amendments to the Florida Rules of Civil Procedure
View	View File

Docket Date	2024-12-05
Type	Disposition (SC)
Subtype	Amended/Adopted
Description	FSC-OPINION: The amendments are effective January 1, 2025, at 12:01 a.m., and apply to all cases pending at that time, except that the requirements of rule 1.280(a) (Initial Discovery Disclosures) shall not apply to any action commenced before the effective date. Case management orders already in effect on January 1, 2025, continue to govern pending actions; however, any extensions of deadlines specified in those existing case management orders are governed by amended rule 1.200 or amended rule 1.201. For actions commenced before January 1, 2025, and in which the court has not issued a case management order by that date, a case management order must be issued by April 4, 2025. Rehearing does not affect the effective date. It is so ordered.
View	View File

Docket Date	2024-12-20
Type	Motion (SC)
Subtype	Rehearing
Description	Motion for Rehearing
On Behalf Of	Maegen Peek Luka
View	View File

Docket Date	2024-10-02
Type	Order
Subtype	OA Schedule (Rules)
Description	The above case is hereby scheduled for oral argument at 9:00 a.m., Thursday, November 7, 2024. Sixty minutes are allocated for oral argument. Parties are expected to use only as much time as is actually needed. The proponent of any change and any party filing a comment with the Committee prior to the filing of the report or with this Court are invited to participate in oral argument, provided a proper request for oral argument is filed with this Court on or before October 15, 2024. If a party wishing to participate has already filed a separate request for oral argument pursuant to this Court's publication notice, no further action is needed. The division of oral argument time will be decided at a later date. The proposed amendments have been posted to the Court's website via ACIS. NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP.
View	View File

Docket Date	2024-09-24
Type	Order
Subtype	Other Substantive
Description	On September 24, 2024, the Court dismissed the petition in In Re: Amendments to Florida Rules of Civil Procedure, Case No. SC2024-1385. In the order dismissing the petition, the Court indicated that it had docketed the Report of the Civil Procedure Rules Committee with Appendices A-D filed on September 20, 2024, proposing amendments to Florida Rules of Civil Procedure 1.340 (Interrogatories to Parties), 1.350 (Production of Documents and Things and Entry Upon Land for Inspection and Other Purposes), and 1.380 (Failure to Make Discovery; Sanctions) in this case as a response to comments.
View	View File

Docket Date	2024-09-20
Type	Response
Subtype	Response
Description	Report of the Civil Procedure Rules Committee filed on In Re: Amendments to Florida Rules of Civil Procedure, Case No. SC2024-1385, docketed as a response to comments in this matter per order issued September 24, 2024.
On Behalf Of	Amendments to the Florida Rules of Civil Procedure
View	View File

Docket Date	2024-09-19
Type	Notice
Subtype	Related Case(s)
Description	Notice of Related Cases
On Behalf Of	Amendments to the Florida Rules of Civil Procedure
View	View File

Docket Date	2024-08-07
Type	Response
Subtype	Comments
Description	Andy Bardos' Comments on Proposed Amendments to Florida Rules of Civil Procedure
On Behalf Of	Andre Velosy Bardos
View	View File

Docket Date	2024-08-06
Type	Motion (SC)
Subtype	Request-Oral Argument
Description	Request for Oral Argument by Thomas S. Edwards, Jr.
On Behalf Of	Thomas Stoneham Edwards, Jr.
View	View File

Docket Date	2024-08-06
Type	Response
Subtype	Comments
Description	Comment of Circuit Judge Paul L. Huey
On Behalf Of	Hon. Paul Lee Huey
View	View File

Docket Date	2024-06-12
Type	Motion (SC)
Subtype	Request-Oral Argument
Description	Submission of Request for Participation in Oral Argument If Schedule Any on Opinion No. SC2023-0962
On Behalf Of	Vishrut Amin
View	View File

Docket Date	2024-06-05
Type	Letter-Case
Subtype	Bar News Publication Request
Description	All comments must be filed with the Court on or before August 6, 2024, as well as a separate request for oral argument if the person filing the comment wishes to participate in oral argument, which may be scheduled in this case.
View	View File

Docket Date	2024-05-23
Type	Disposition
Subtype	Amended/Adopted in Part
Description	FSC-OPINION: Accordingly, the Florida Rules of Civil Procedure are amended as set forth in the appendix to this opinion. New language is underscored; deletions are in struck-through type. The amendments shall become effective January 1, 2025, at 12:01 a.m. Because the amendments we adopt today are substantially different than either alternative submitted by the Committee, interested persons have 75 days from the date of this opinion in which to file comments with the Court. The Court is grateful for the Committee's and the Workgroup's hard work, dedication, and recommendations. We also extend our appreciation to the commenters for their insight and assistance. It is so ordered.
View	View File

Docket Date	2024-01-29
Type	Order
Subtype	OA Schedule (Rules)
Description	The above case is hereby scheduled for oral argument at 9:00 a.m., Thursday, March 7, 2024. Sixty minutes are allocated for oral argument. Parties are expected to use only as much time as is actually needed. The proponent of any change and any party filing a comment with the Committee prior to the filing of the report or with this Court are invited to participate in oral argument, provided a proper request for oral argument is filed with this Court on or before Monday, February 19, 2024. If a party wishing to participate has already filed a separate request for oral argument pursuant to this Court's publication notice, no further action is needed. The allocation of time must be agreed upon by the parties and shared by any interested parties who have requested oral argument. The parties must notify the Clerk of Court no later than Friday, March 1, 2024, how the time is to be divided. The proposed amendments have been posted to the Court's website (https://supremecourt.flcourts.gov/) via ACIS. NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP. NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP.
View	View File

Docket Date	2023-12-01
Type	Response
Subtype	Comments
Description	Comment of Jorge Fernandez, Esq
On Behalf Of	Jorge Fernandez
View	View File

Docket Date	2023-07-03
Type	Petition
Subtype	Petition Filed
Description	Report of the Civil Procedure Rules Committee
On Behalf Of	Amendments to the Florida Rules of Civil Procedure
View	View File

Docket Date	2023-11-30
Type	Response
Subtype	Comments
Description	Ninth Judicial Circuit Comments to Tracks A and B of Rules 1.200, 1.201, 1.280, 1.440 and 1.460
On Behalf Of	Civil Judges of the Ninth Judicial Circuit
View	View File

Docket Date	2023-10-02
Type	Response
Subtype	Comments
Description	Comment of Anthony White, Esq.
On Behalf Of	Anthony Brett White
View	View File

IN RE: REPORT AND RECOMMENDATIONS OF THE WORKGROUP ON IMPROVED RESOLUTION OF CIVIL CASES

SC2022-0122

2022-01-10

Closed

Classification	Original Proceedings - Rules - Amendment to Rules-Misc
Court	Supreme Court of Florida

Parties

Name	General Provisions Governing Discovery
Role	Petitioner
Status	Active

Name	Amended and Supplemental Pleadings
Role	Petitioner
Status	Active

Name	Rule 1.335
Role	Petitioner
Status	Active

Name	Rule 1.200
Role	Petitioner
Status	Active

Name	Failure to Make Discovery; Sanctions
Role	Petitioner
Status	Active

Name	Production of Documents and Things and Entry Upon Land for Inspection and Other Purposes
Role	Petitioner
Status	Active

Name	Standards of Conduct for Discovery
Role	Petitioner
Status	Active

Name	Rule 1.440
Role	Petitioner
Status	Active

Name	Rule 1.280
Role	Petitioner
Status	Active

Name	Complex Litigation
Role	Petitioner
Status	Active

Name	Rule 1.161
Role	Petitioner
Status	Active

Name	Standards for Conduct in Depositions, Objections, Claims of Privilege, Termination or Limit, Failure to Appear, and Sanctions
Role	Petitioner
Status	Active

Name	Rule 1.340
Role	Petitioner
Status	Active

Name	Pretrial Procedure
Role	Petitioner
Status	Active

Name	Rule 7.020
Role	Petitioner
Status	Active

Name	Order of Dismissal Lack of Prosecution
Role	Petitioner
Status	Active

Name	Applicability of Rules of Civil Procedure
Role	Petitioner
Status	Active

Name	Rule 1.160
Role	Petitioner
Status	Active

Name	THE SUBPOENA COMPANY, INC
Role	Petitioner
Status	Active

Name	Rule 1.279
Role	Petitioner
Status	Active

Name	Scheduling of Hearings on Motions
Role	Petitioner
Status	Active

Name	Rule 1.190
Role	Petitioner
Status	Active

Name	Rule 1.320
Role	Petitioner
Status	Active

Name	Continuances
Role	Petitioner
Status	Active

Name	Rule 1.351
Role	Petitioner
Status	Active

Name	Rule 1.460
Role	Petitioner
Status	Active

Name	Rule 1.380
Role	Petitioner
Status	Active

Name	SERVICE OF PROCESS, INC.
Role	Petitioner
Status	Active

Name	Rule 2.215
Role	Petitioner
Status	Active

Name	Rule 2.546
Role	Petitioner
Status	Active

Name	Rule 1.275
Role	Petitioner
Status	Active

Name	Interrogatories to Parties
Role	Petitioner
Status	Active

Name	Rule 1.420
Role	Petitioner
Status	Active

Name	Pleadings and Motions
Role	Petitioner
Status	Active

Name	Production of Documents and Things Without Deposition
Role	Petitioner
Status	Active

Name	Rule 1.989
Role	Petitioner
Status	Active

Name	Rule 1.650
Role	Petitioner
Status	Active

Name	Setting Action for Trial
Role	Petitioner
Status	Active

Name	Dismissal of Actions
Role	Petitioner
Status	Active

Name	Rule 1.090
Role	Petitioner
Status	Active

Name	Rule 2.250
Role	Petitioner
Status	Active

Name	Rule 1.201
Role	Petitioner
Status	Active

Name	Hearing Procedures for Non-Binding Arbitration
Role	Petitioner
Status	Active

Name	Rule 1.350
Role	Petitioner
Status	Active

Name	Active and Inactive Case Status
Role	Petitioner
Status	Active

Name	Rule 1.410
Role	Petitioner
Status	Active

Name	Conduct of Mediation
Role	Petitioner
Status	Active

Name	MOTIONS, LLC
Role	Petitioner
Status	Active

Name	Rule 2.550
Role	Petitioner
Status	Active

Name	Amendments to the Florida Rules of Civil Procedure
Role	Petitioner
Status	Active

Name	Time Standards for Trial and Appellate Courts and Reporting Requirements
Role	Petitioner
Status	Active

Name	Sanctions
Role	Petitioner
Status	Active

Name	Pretrial Coordination Court
Role	Petitioner
Status	Active

Name	Trial Court Administration
Role	Petitioner
Status	Active

Name	Rule 1.820
Role	Petitioner
Status	Active

Name	Calendar Conflicts
Role	Petitioner
Status	Active

Name	Rule 1.271
Role	Petitioner
Status	Active

Name	TIME PC LLC
Role	Petitioner
Status	Active

Name	Depositions Upon Written Questions
Role	Petitioner
Status	Active

Name	Jennifer Latta
Role	Opponent
Status	Active

Name	BROWARD COUNTY BAR ASSOCIATION
Role	Opponent
Status	Active
Representations	Jamie J. Finizio Bascombe

Name	James L.S. Bowdish
Role	Opponent
Status	Active

Name	Florida Court Clerks and Comptrollers
Role	Opponent
Status	Active
Representations	M. Hope Keating, Fred W. Baggett

Name	WICKER, SMITH, O'HARA, MCCOY & FORD, P.A.
Role	Opponent
Status	Active
Representations	Richards H. Ford, Oscar J. Cabanas, Richard E. Ramsey, Nicholas E. Christin

Name	WILLIAMS, LEININGER & COSBY, P.A.
Role	Opponent
Status	Active
Representations	Philip B. Wiseberg

Name	KRAMER, GREEN, ZUCKERMAN, GREENE & BUCHSBAUM, P.A.
Role	Opponent
Status	Active
Representations	Craig M. Greene

Name	Alternative Dispute Resolution Section of The Florida Bar
Role	Opponent
Status	Active
Representations	Mr. Patrick Russell

Name	Hon. Craig C. DeThomasis
Role	Opponent
Status	Active

Name	Laird Andrew Lile
Role	Opponent
Status	Active

Name	Rules of General Practice and Judicial Administration Committee
Role	Opponent
Status	Active
Representations	Mr. Stanford R. Solomon, Kelly Noel Smith, Krys Godwin, Hon. Stephen Richard Jewett, Elizabeth Clark Tarbert

Name	Hon. Bruce Rutledge Anderson Jr.
Role	Opponent
Status	Active

Name	Hon. Katie L. Dearing
Role	Opponent
Status	Active

Name	FLORIDA JUSTICE REFORM INSTITUTE, INC.
Role	Opponent
Status	Active
Representations	William W. Large

Name	Dan Cytryn
Role	Opponent
Status	Active

Name	The Florida Bar Appellate Practice Section
Role	Opponent
Status	Active
Representations	Thomasina Moore, Ms. Karla D. Ellis, Kimberly M. Jones

Name	Mr. Michael Sebastian Vitale
Role	Opponent
Status	Active

Name	Hon. Waddell A. Wallace III
Role	Opponent
Status	Active

Name	Charles S. Stratton
Role	Opponent
Status	Active

Name	Hon. Roberto Arias
Role	Opponent
Status	Active

Name	Guardian ad Litem Program
Role	Opponent
Status	Active
Representations	Sara E. Goldfarb, Dennis W. Moore

Name	FLORIDA JUSTICE ASSOCIATION, INC.
Role	Opponent
Status	Active
Representations	Bard D. Rockenbach, Matthew N. Posgay, Howard C. Coker, William T. Cotterall, John S. Mills, Doris N. Laing, Henry Lawrence Perry, Neal A. Roth, Herman J. Russomanno, Peter Robert Hunt, Celene H. Humphries, John H. Hickey

Name	Hon. Steven B. Whittington
Role	Opponent
Status	Active

Name	David B. Alexander
Role	Opponent
Status	Active

Name	Florida Chapters of the American Board of Trial Advocates
Role	Opponent
Status	Active
Representations	Joseph J. Kalbac Jr., Ashley Withers

Name	Broward County Women Lawyers Association
Role	Opponent
Status	Active
Representations	Vivian H. Fazio

Name	PALM BEACH COUNTY BAR ASSOCIATION, INC.
Role	Opponent
Status	Active
Representations	Scott B. Perry, Julia Wyda, Nichole J. Segal

Name	Melissa Anne Foss
Role	Opponent
Status	Active

Name	Civil Judges of the Sixth Judicial Circuit
Role	Opponent
Status	Active
Representations	Hon. Patricia Ann Muscarella

Name	Ariadne FitzGerald
Role	Opponent
Status	Active

Name	Gunster
Role	Opponent
Status	Active
Representations	John W. Little III, Asghar A. Syed

Name	Hon. Mark W. Moseley
Role	Opponent
Status	Active

Name	Thomas D. Hall
Role	Opponent
Status	Active

Name	American Tort Reform Association
Role	Opponent
Status	Active
Representations	Jason B. Gonzalez, George N. Meros Jr., Tara R. Price

Name	Supreme Court Committee on Alternative Dispute Resolution Rules and Policy
Role	Opponent
Status	Active
Representations	Hon. Michael S. Orfinger, Thomas Ansley David

Name	The Florida Bar
Role	Opponent
Status	Active
Representations	Gary S. Lesser, Michael Grant Tanner, Mr. Joshua E. Doyle

Name	Appellate Court Rules Committee
Role	Opponent
Status	Active
Representations	Mr. Andrew D. Manko, Ms. Laura Anne Triplett Roe

Name	Bruce J. Berman
Role	Opponent
Status	Active

Name	National Federation of Independent Business
Role	Opponent
Status	Active
Representations	Jason Lawrence Unger

Name	Hon. Gloria R. Walker
Role	Opponent
Status	Active

Name	Hon. Robert Michael Dees
Role	Opponent
Status	Active

Name	Kenneth Brian Schurr
Role	Opponent
Status	Active

Name	King & Spalding, LLP
Role	Opponent
Status	Active
Representations	W. Randall Bassett, Mr. Val Leppert, Mr. William L. Durham II

Name	Meah Rothman Tell
Role	Opponent
Status	Active

Name	Benjamin Raslavich
Role	Opponent
Status	Active

Name	BROWARD COUNTY TRIAL LAWYERS ASSOCIATION, INC.
Role	Opponent
Status	Active
Representations	Mr. Anthony Hunter Quackenbush

Name	Federation of Defense & Corporate Counsel
Role	Opponent
Status	Active
Representations	Francisco Ramos Jr., Robert L. Christie

Name	Hon. Michael Scott Sharrit
Role	Opponent
Status	Active

Name	Lyndsey E. Siara
Role	Opponent
Status	Active

Name	Hon. Gilbert Lee Feltel Jr.
Role	Opponent
Status	Active

Name	Sidney C. Bigham
Role	Opponent
Status	Active

Name	The Florida Bar Trial Lawyers Section
Role	Opponent
Status	Active
Representations	Weston F. Smith, Lewis W. Murphy Jr.

Name	Mr. Peter D. Webster
Role	Opponent
Status	Active

Name	American Board of Trial Advocates
Role	Opponent
Status	Active
Representations	Mr. Eric S. Rosen

Name	Small Claims Rules Committee
Role	Opponent
Status	Active
Representations	Cristen Heather Martinez, Kevin McKinley Stone

Name	United States District Court - Middle District
Role	Opponent
Status	Active
Representations	Hon. Thomas Patrick Barber

Name	Chief Judges of the Circuit and County Courts of Florida
Role	Opponent
Status	Active
Representations	Hon. Christopher Nida Patterson

Name	FLORIDA DEFENSE LAWYERS ASSOCIATION, INC.
Role	Opponent
Status	Active
Representations	Kansas R. Gooden

Name	The Florida Bar Business Law Section
Role	Opponent
Status	Active
Representations	Russell M. Landy

Name	Mr. Matthew J. Conigliaro
Role	Opponent
Status	Active

Name	COLE, SCOTT & KISSANE, P.A.
Role	Opponent
Status	Active
Representations	Scott A. Cole

Name	Marshall Dennehey Warner Coleman & Goggin
Role	Opponent
Status	Active
Representations	Kimberly K. Berman

Name	Cheryl Siler
Role	Opponent
Status	Active

Name	Hill Ward Henderson
Role	Opponent
Status	Active
Representations	Troy A. Fuhrman

Name	Hon. Don H. Lester
Role	Opponent
Status	Active

Name	Luks, Santaniello, Petrillo & Cohen
Role	Opponent
Status	Active
Representations	Janine Q. Menendez-Aponte, Daniel J. Santaniello

Name	Hon. Meshon Rawls
Role	Opponent
Status	Active

Name	Washington Legal Foundation
Role	Opponent
Status	Active
Representations	Cory L. Andrews

Name	Mr. Paul R. Regensdorf
Role	Opponent
Status	Active

Name	Hon. Donna Michelle Keim
Role	Opponent
Status	Active

Name	Mr. Philip Duston Bartlett III
Role	Opponent
Status	Active

Name	Edgar Velazquez
Role	Opponent
Status	Active

Name	Lee L. Haas
Role	Opponent
Status	Active

Name	FLORIDA CHAMBER OF COMMERCE, INC.
Role	Opponent
Status	Active
Representations	George N. Meros Jr., Jason B. Gonzalez, Tara R. Price

Name	Hon. Virginia Baker Norton
Role	Opponent
Status	Active

Name	Hon. Jonathan Eric Sjostrom
Role	Opponent
Status	Active

Name	The Florida Bar Real Property, Probate and Trust Law
Role	Opponent
Status	Active
Representations	Sarah S. Butters, Robert S. Swaine, Robert W. Goldman

Name	Civil Procedure Rules Committee
Role	Opponent
Status	Active
Representations	Heather Savage Telfer, Mr. Jason Paul Stearns, Mikalla Andies Davis, Landis V. Curry III

Name	Hon. James Hunt Daniel
Role	Opponent
Status	Active

Name	J.B. GROSSMAN LLC
Role	Opponent
Status	Active

Name	Maegen Peek Luka
Role	Opponent
Status	Active

Name	Hawkins Parnell & Young LLP
Role	Opponent
Status	Active
Representations	Evelyn F. Davis

Name	Steven G. Dell II
Role	Opponent
Status	Active

Name	Jones Day
Role	Opponent
Status	Active
Representations	Scott M. Edson

Name	Florida Probate Rules Committee
Role	Opponent
Status	Active
Representations	Stacy B. Rubel, Cady L. Huss, James Grier Pressly III

Name	Hon. Marianne Lloyd Aho
Role	Opponent
Status	Active

Name	Joshua S. Stratton
Role	Opponent
Status	Active

Name	Victoria Katz
Role	Opponent
Status	Active

Name	International Association of Defense Counsel
Role	Opponent
Status	Active
Representations	Spencer H. Silverglate

Name	Hon. Monica J. Brasington
Role	Opponent
Status	Active

Name	American Inn of Court
Role	Opponent
Status	Active
Representations	Ronald Kozlowski

Name	Office of the Attorney General
Role	Proponent
Status	Active
Representations	Henry C. Whitaker, John J. Bajger, Christopher J. Baum, Hon. Ashley Moody, Daniel W. Bell

Name	AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION "CORP."
Role	Proponent
Status	Active
Representations	Colleen Reppen Shiel

Name	Commission on Trial Court Performance and Accountability
Role	Proponent
Status	Active
Representations	Hon. Gina Beovides, Hon. Diana Lee Moreland

Name	Goldstein & Company
Role	Proponent
Status	Active
Representations	Joshua A. Saval, Jason Goldstein

Name	CORRINE COTTON HODAK
Role	Vice Chair-Committee
Status	Active

Name	JASON BENNETT SHERRY
Role	Vice Chair-Committee
Status	Active

Name	AMELIA HALLENBERG BEARD
Role	Vice Chair-Committee
Status	Active

Name	Chantel Christine Wonder
Role	Vice Chair-Committee
Status	Active

Name	Cosme Caballero
Role	Vice Chair-Committee
Status	Active

Name	Judson Lee Cohen
Role	Vice Chair-Committee
Status	Active

Name	Medical Malpractice Presuit Screening Rule
Role	Petitioner
Status	Active

Name	Rule 1.100
Role	Petitioner
Status	Active

Name	Rule 1.370
Role	Petitioner
Status	Active

Name	Rule 7.070
Role	Petitioner
Status	Active

Name	Judicial Management Council
Role	Petitioner
Status	Active
Representations	Allison Carden Sackett, Dustin W. Metz, Mr. Thomas S. Edwards Jr., Hon. Christopher Charles Nash, Kenneth B. Bell, Scott G. Hawkins, Tina White, Hon. Donald Alvin Myers Jr., Hon. Michael T. McHugh, Hon. Jennifer D. Bailey, Caitlin McCaffrey, Hon. Robert W. Lee, Eugene K. Pettis, Hon. Robert J. Morris

Name	Rule 10.420
Role	Petitioner
Status	Active

Name	Requests for Admission
Role	Petitioner
Status	Active

Name	Thirteenth Judicial Circuit of Florida
Role	Opponent
Status	Active
Representations	Hon. James Manly Barton II, Hon. Wesley D. Tibbals, Hon. Susan Shorter Lopez, Hon. Monique Marie Scott, Hon. Lyann Goudie, Hon. Cheryl Kendrick Thomas, Hon. Matthew Alex Smith, Hon. Miriam V. Valkenburg, Hon. Lisa Ann Allen, Hon. Catherine M. Catlin, David A. Rowland, Hon. Melissa M. Polo, Hon. Lawrence Mark Lefler, Hon. James Salvatore Giardina, Hon. Jennifer X. Gabbard, Hon. Ronald N. Ficarrotta, Hon. Frances M. Perrone, Hon. Emmett Lamar Battles, Hon. Helene L. Daniel, Hon. Katherine G. Essrig, Hon. Rex Martin Barbas, Hon. Lindsay M. Alvarez, Hon. Wendy Joy DePaul, Hon. Scott A Farr, Hon. Vivian Teresa Corvo, Hon. Claudia Rickert Isom, Hon. Paul Lee Huey, Hon. Jared E. Smith, Hon. Caroline Tesche Arkin, Hon. Emily A. Peacock

Docket Entries

Docket Date	2022-12-06
Type	Motion
Subtype	Other Substantive
Description	MOTION-OTHER SUBSTANTIVE ~ Motion of Paul R. Regensdorf, Esq. to Adjust the Schedule of Oral Argument/Speakers' Chart for Commenters for Oral Argument
On Behalf Of	Mr. Paul R. Regensdorf
View	View File

Docket Date	2022-06-16
Type	Motion
Subtype	Ext of Time (Response/Reply)
Description	MOTION-EXT OF TIME (RESPONSE) ~ MOTION FOR EXTENSION OF TIME TO SUBMIT RESPONSE TO COMMENTS
On Behalf Of	Judicial Management Council
View	View File

Docket Date	2023-01-12
Type	Disposition
Subtype	Decline
Description	DISP-DECLINE ~ Having considered the final report of the Workgroup on Improved Resolution of Civil Cases, the comments filed, the Workgroup's response to the comments, and oral argument, the Court declines to adopt the Workgroup's proposed amendments at this time because additional refinements are necessary. Instead, the Court will make a series of phased referrals for the refinement and study of the Workgroup's proposals, beginning with the attached referrals to the Civil Procedure Rules Committee, the Rules of General Practice and Judicial Administration Committee, the Florida Courts Technology Commission, and the Trial Court Budget Commission. Any outstanding motions are denied.
View	View File

Docket Date	2022-12-16
Type	Motion
Subtype	Other Substantive
Description	MOTION-OTHER SUBSTANTIVE ~ Motion of Certain Commenters for Permission to Respond to the Question Raised by the Court at the Close of the Oral Argument in this Matter
On Behalf Of	Mr. Paul R. Regensdorf
View	View File

Docket Date	2022-12-08
Type	Event
Subtype	Oral Argument Held
Description	ORAL ARGUMENT HELD

Docket Date	2022-12-06
Type	Order
Subtype	Other Substantive
Description	ORDER-OTHER SUBSTANTIVE GR ~ The motion of Paul R. Regensdorf, Esq. to adjust the schedule of oral argument/speakers' chart for commenters for oral argument is granted in part. Two minutes of Peter D. Webster's time shall be reallocated to Paul R. Regensdorf.
View	View File

Docket Date	2022-11-14
Type	Motion
Subtype	Other Substantive
Description	MOTION-OTHER SUBSTANTIVE ~ UNOPPOSED MOTIONTO EXPAND THE TIME ALLOTTED FOR ORAL ARGUMENT
On Behalf Of	Maegen Peek Luka
View	View File

Docket Date	2022-10-28
Type	Motion
Subtype	Request-Oral Argument
Description	REQUEST-ORAL ARGUMENT ~ FLORIDA PROBATE RULES COMMITTEE'S REQUEST TO PARTICIPATE IN ORAL ARGUMENT
On Behalf Of	Florida Probate Rules Committee
View	View File

Docket Date	2022-10-27
Type	Motion
Subtype	Request-Oral Argument
Description	REQUEST-ORAL ARGUMENT ~ The Members of the Palm Beach County Bar Association's Request to Participate in Oral Argument
On Behalf Of	Palm Beach County Bar Association
View	View File

Docket Date	2022-07-29
Type	Order
Subtype	Acceptance as Timely Filed Miscellaneous
Description	ORDER-ACCEPTANCE AS TIMELY FILED GR (MISC) ~ The "Appellate Court Rules Committee's Request for Oral Argument and Motion to Accept as Timely Filed," filed with this Court on July 22, 2022, is hereby accepted as timely.
View	View File

Docket Date	2022-07-22
Type	Motion
Subtype	Request-Oral Argument
Description	REQUEST-ORAL ARGUMENT ~ APPELLATE COURT RULES COMMITTEE'S REQUEST FOR ORAL ARGUMENT AND MOTION TO ACCEPT AS TIMELY FILED (Request for OA has been accepted as timely filed. See order dated July 29, 2022.)
On Behalf Of	Appellate Court Rules Committee
View	View File

Docket Date	2022-10-26
Type	Motion
Subtype	Request-Oral Argument
Description	REQUEST-ORAL ARGUMENT ~ The Florida Defense Lawyers Association's Request to Participate in Oral Argument
On Behalf Of	Florida Defense Lawyers Association
View	View File

Docket Date	2022-10-25
Type	Motion
Subtype	Request-Oral Argument
Description	REQUEST-ORAL ARGUMENT ~ Real Property, Probate & Trust Law Section of The Florida Bar's Request for Oral Argument
On Behalf Of	The Florida Bar Real Property, Probate and Trust Law
View	View File

Docket Date	2022-10-24
Type	Motion
Subtype	Request-Oral Argument
Description	REQUEST-ORAL ARGUMENT ~ Attorney General's Request for Oral Argument
On Behalf Of	Office of the Attorney General
View	View File

Docket Date	2022-10-19
Type	Motion
Subtype	Request-Oral Argument
Description	REQUEST-ORAL ARGUMENT ~ Civil Procedure Rules Committee's Request to Participate in Oral Argument
On Behalf Of	Civil Procedure Rules Committee
View	View File

Docket Date	2022-09-19
Type	Response
Subtype	Appendix-Response
Description	APPENDIX-RESPONSE ~ Appendix B
On Behalf Of	Judicial Management Council
View	View File

Docket Date	2022-06-20
Type	Motion
Subtype	Request-Oral Argument
Description	REQUEST-ORAL ARGUMENT ~ RULES OF GENERAL PRACTICE AND JUDICIALADMINISTRATION REQUEST FOR ORAL ARGUMENT
On Behalf Of	Rules of General Practice and Judicial Administration Committee
View	View File

Docket Date	2022-06-21
Type	Motion
Subtype	Acceptance as Timely Filed
Description	MOTION-ACCEPTANCE AS TIMELY FILED (MISC) ~ RULES OF GENERAL PRACTICE AND JUDICIAL ADMINISTRATION MOTION TO ACCEPT AS TIMELY
On Behalf Of	Rules of General Practice and Judicial Administration Committee
View	View File

Docket Date	2022-06-21
Type	Order
Subtype	Acceptance as Timely Filed Miscellaneous
Description	ORDER-ACCEPTANCE AS TIMELY FILED GR (MISC) ~ The "Rules of General Practice and Judicial Administration Motion to Accept as Timely" is granted and the "Rules of General Practice and Judicial Administration Request for Oral Argument" filed with this Court on June 20, 2022, is hereby accepted as timely.
View	View File

Docket Date	2022-06-16
Type	Order
Subtype	Extension of Time (Response/Reply)
Description	ORDER-EXT OF TIME GR (RESPONSE) ~ The Workgroup on Improved Resolution of Civil Cases' "Motion for Extension of Time to Submit Response to Comments" is granted and the Workgroup is allowed to and including September 20, 2022, in which to file its response to comments.
View	View File

Docket Date	2022-06-03
Type	Motion
Subtype	Acceptance as Timely Filed
Description	MOTION-ACCEPTANCE AS TIMELY FILED (COMMENTS) ~ MOTION OF PAUL R. REGENSDORF FOR ENLARGEMENT OF TIME TO FILE COMMENT AND REQUEST FOR ORAL ARGUMENT, AND MOTION TO ACCEPT THOSE FILINGS OF PAUL R. REGENSDORF FILED ON JUNE 2, 2022, AS TIMELY FILED
On Behalf Of	Mr. Paul R. Regensdorf
View	View File

Docket Date	2022-06-02
Type	Response
Subtype	Comments
Description	COMMENTS ~ COMMENT
On Behalf Of	Meah Rothman Tell
View	View File

Docket Date	2022-06-02
Type	Motion
Subtype	Acceptance as Timely Filed
Description	MOTION-ACCEPTANCE AS TIMELY FILED (COMMENTS) ~ Motion to Accept Late Filing of Comment and Request for Oral Argument and to Amend Certificate of Service of Same
On Behalf Of	Meah Rothman Tell
View	View File

Docket Date	2022-06-01
Type	Response
Subtype	Comments
Description	COMMENTS ~ COMMENTS OF JONES DAY AND HILL WARD HENDERSON ANDREQUEST TO PARTICIPATE IN ORAL ARGUMENT
On Behalf Of	Hill Ward Henderson
View	View File

Docket Date	2022-06-01
Type	Motion
Subtype	Request-Oral Argument
Description	REQUEST-ORAL ARGUMENT ~ REQUEST FOR ORAL ARGUMENT
On Behalf Of	Maegen Peek Luka
View	View File

Docket Date	2022-05-27
Type	Response
Subtype	Comments
Description	COMMENTS ~ APPELLATE COURT RULES COMMITTEE COMMENT
On Behalf Of	Appellate Court Rules Committee
View	View File

Docket Date	2022-05-24
Type	Response
Subtype	Comments
Description	COMMENTS ~ COMMENTS BY COLE, SCOTT & KISSANE, P.A. TO THE REPORT AND RECOMMENDATIONS OF THE WORKGROUP ON IMPROVED RESOLUTION OF CIVIL CASES
On Behalf Of	Cole, Scott & Kissane, P.A.
View	View File

Docket Date	2022-05-27
Type	Notice
Subtype	Notice
Description	NOTICE ~ APPELLATE PRACTICE SECTION OF THE FLORIDA BAR'S NOTICE OF JOINING THE APPELLATE COURT RULES COMMITTEE COMMENT
On Behalf Of	The Florida Bar Appellate Practice Section
View	View File

Docket Date	2022-05-25
Type	Response
Subtype	Comments
Description	COMMENTS ~ COMMENT BY THE FLORIDA JUSTICE REFORM INSTITUTE
On Behalf Of	Florida Justice Reform Institute
View	View File

Docket Date	2022-05-20
Type	Response
Subtype	Comments
Description	COMMENTS ~ COMMENTS OF KRAMER, GREEN, ZUCKERMAN,GREENE & BUCHSBAUM, P.A. REGARDING PROPOSED CHANGES TO RULES OF CIVIL PROCEDURE SC22-122
On Behalf Of	Kramer, Green, Zuckerman, Greene & Buchsbaum, P.A.
View	View File

Docket Date	2022-05-25
Type	Motion
Subtype	Request-Oral Argument
Description	REQUEST-ORAL ARGUMENT ~ FLORIDA JUSTICE ASSOCIATION REQUEST FOR ORAL ARGUMENT
On Behalf Of	Florida Justice Association
View	View File

Docket Date	2022-05-19
Type	Motion
Subtype	Request-Oral Argument
Description	REQUEST-ORAL ARGUMENT ~ FLORIDA CHAPTERS OF THE AMERICAN BOARD OF TRIALADVOCATES' (FLABOTA) REQUEST FOR ORAL ARGUMENT
On Behalf Of	Florida Chapters of the American Board of Trial Advocates
View	View File

Docket Date	2022-05-17
Type	Response
Subtype	Comments
Description	COMMENTS ~ Comments filed by the Fourth Judicial Circuit of Florida-Civil Division Judges
On Behalf Of	Hon. Waddell A. Wallace III
View	View File

Docket Date	2022-05-16
Type	Response
Subtype	Comments
Description	COMMENTS ~ Comments of the Florida Defense Lawyers Association
On Behalf Of	Florida Defense Lawyers Association
View	View File

Docket Date	2022-05-03
Type	Response
Subtype	Comments
Description	COMMENTS ~ COMMENT TO PROPOSED RULES 1.460(b) AND 1.200(f)(5)
On Behalf Of	Dan Cytryn
View	View File

Docket Date	2022-03-30
Type	Response
Subtype	Comments
Description	COMMENTS ~ Comment filed by Philip Wiseberg
On Behalf Of	Williams, Leininger & Cosby, P.A.
View	View File

Docket Date	2022-04-29
Type	Response
Subtype	Comments
Description	COMMENTS ~ Comment filed by Chief Judge Jonathan Sjostrom on behalf of the 20 Circuit Court Chief Judges.
On Behalf Of	Hon. Jonathan Eric Sjostrom
View	View File

Docket Date	2022-04-28
Type	Response
Subtype	Comments
Description	COMMENTS ~ Comment filed by judges with civil assignments in the Eighth Judicial Circuit.
On Behalf Of	Hon. Monica J. Brasington
View	View File

Docket Date	2022-04-26
Type	Response
Subtype	Comments
Description	COMMENTS ~ Comment filed by Chief Judge Christopher N. Patterson on behalf of Chief Judges of the Circuit and County Courts of Florida
On Behalf Of	Chief Judges of the Circuit and County Courts of Florida
View	View File

Docket Date	2022-04-20
Type	Response
Subtype	Comments
Description	COMMENTS ~ COMMENTS OF THE BUSINESS LAW SECTION OF THE FLORIDA BAR TO THE REPORT AND RECOMMENDATIONS OF THE WORKGROUP ON IMPROVED RESOLUTION OF CIVIL CASES
On Behalf Of	The Florida Bar Business Law Section
View	View File

Docket Date	2022-04-20
Type	Motion
Subtype	Request-Oral Argument
Description	REQUEST-ORAL ARGUMENT ~ BUSINESS LAW SECTION'S REQUEST FOR ORAL ARGUMENT
On Behalf Of	The Florida Bar Business Law Section
View	View File

Docket Date	2022-04-19
Type	Response
Subtype	Comments
Description	COMMENTS ~ COMMENT OF THE INTERNATIONAL ASSOCIATION OF DEFENSE COUNSEL (IADC)
On Behalf Of	International Association of Defense Counsel
View	View File

Docket Date	2022-04-18
Type	Motion
Subtype	Ext of Time
Description	MOTION-EXT OF TIME (MISC) ~ FLORIDA CHAMBER OF COMMERCE'S MOTION FOR EXTENSION OF TIME TO FILE COMMENTS
On Behalf Of	Florida Chamber of Commerce
View	View File

Docket Date	2022-04-18
Type	Order
Subtype	Extension of Time (Miscellaneous)
Description	ORDER-EXT OF TIME GR (MISC) ~ The "Florida Chamber of Commerce's Motion for Extension of Time to File Comments" is granted. The Florida Chamber of Commerce and all interested persons may file comments on or before June 1, 2022. Accordingly, the Judicial Management Council's Workgroup on Improved Resolution of Civil Cases is allowed to and including June 22, 2022, in which to file a response to comments.
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Docket Date	2022-04-05
Type	Miscellaneous Document
Subtype	Certificate of Service (Amended)
Description	CERTIFICATE OF SERVICE (AMD) ~ AMENDED CERTIFICATE OF SERVICE FILED BY PHILIP BARTLETT
On Behalf Of	Mr. Philip Duston Bartlett III
View	View File

Docket Date	2022-04-01
Type	Response
Subtype	Comments
Description	COMMENTS ~ Comment re proposed RCP OFC 3-31-22 filed by Victoria Katz
On Behalf Of	Victoria Katz
View	View File

Docket Date	2022-03-31
Type	Response
Subtype	Comments
Description	COMMENTS ~ COMMENTS REGARDING THE IMPROVED RESOLUTION OF CIVILCASES FILED BY PHILIP BARTLETT
On Behalf Of	Mr. Philip Duston Bartlett III
View	View File

Docket Date	2022-03-23
Type	Response
Subtype	Comments
Description	COMMENTS ~ Limited Comments by Bar Member Jay Bruce Grossman
On Behalf Of	J. B. Grossman
View	View File

Docket Date	2022-03-28
Type	Response
Subtype	Comments
Description	COMMENTS ~ Comment filed by Honorable Thomas P. Barber
On Behalf Of	United States District Court - Middle District
View	View File

Docket Date	2022-03-24
Type	Response
Subtype	Comments
Description	COMMENTS ~ Comment filed by Benjamin Raslavich
On Behalf Of	Benjamin Raslavich
View	View File

Docket Date	2022-03-15
Type	Motion
Subtype	Ext of Time
Description	MOTION-EXT OF TIME (MISC) ~ MOTION BY THE CIVIL PROCEDURE RULES COMMITTEE FORA 30-DAY EXTENSION OF TIME TO COMMENT
On Behalf Of	Civil Procedure Rules Committee
View	View File

Docket Date	2022-03-14
Type	Motion
Subtype	Request-Oral Argument
Description	REQUEST-ORAL ARGUMENT ~ FCCC'S REQUEST FOR ORAL ARGUMENT
On Behalf Of	Florida Court Clerks and Comptrollers
View	View File

Docket Date	2022-02-10
Type	Letter-Case
Subtype	Bar News Publication Request
Description	LETTER-BAR NEWS PUBLICATION REQUEST
View	View File

Docket Date	2022-02-02
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case-Rules
Description	ACKNOWLEDGMENT LETTER-NEW CASE-RULES
View	View File

Docket Date	2022-01-31
Type	Event
Subtype	No Fee Required
Description	No Fee Required

Docket Date	2022-01-10
Type	Misc. Events
Subtype	Fee Status
Description	NF:No Fee Required

Docket Date	2022-01-10
Type	Petition
Subtype	Petition Filed
Description	PETITION-MISC AMENDMENTS TO RULES/CODES ~ Judicial Management Council Workgroup on Improved Resolution of Civil Cases Final Report with Appendices 1 and 2
On Behalf Of	Judicial Management Council
View	View File

Docket Date	2022-12-02
Type	Order
Subtype	Other Substantive
Description	ORDER-OTHER SUBSTANTIVE GR ~ The unopposed motion to expand the time allotted for oralargument is granted in part. One hundred fifty minutes areallocated for oral argument. Sixty minutes of the oral argumentshall be awarded to the proponents and ninety minutes shall beawarded to the commenters who have requested to be heard.
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Docket Date	2022-10-18
Type	Order
Subtype	OA Schedule (Rules)
Description	ORDER-OA SCHED (RULES) ~ The above case is hereby scheduled for oral argument at 9:00 a.m., Thursday, December 8, 2022. Ninety minutes are allocated for oral argument. The proponent of any change and any interested person who submitted a comment in this matter is invited to participate in oral argument, provided a proper request for oral argument is filed with this Court on or before Friday, October 28, 2022. If an interested person wishing to participate has already filed a separate request for oral argument pursuant to the Court's publication notice, a new request is not required to be filed. The division of oral argument time will be decided at a later date.To comply with Florida Rule of Judicial Administration 2.140(b)(5), the proposed amendments have been posted to the Court's website (http://www.floridasupremecourt.org) via the online docket.NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP.
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Docket Date	2022-06-08
Type	Order
Subtype	Acceptance as Timely Filed Comments
Description	ORDER-ACCEPTANCE AS TIMELY FILED GR (COMMENTS) ~ The "Motion of Paul R. Regensdorf for Enlargement of Time to File Comment and Request for Oral Argument, and Motion to Accept Those Filings of Paul R. Regensdorf filed on June 2, 2022, as Timely Filed" and the "Motion to Accept Late Filing of Comment and Request for Oral Argument and to Amend Certificate of Service of Same" filed by Meah Rothman Tell are granted and the comments and requests for oral argument filed with this Court on June 2, 2022 are hereby accepted as timely filed.
View	View File

Docket Date	2022-05-31
Type	Response
Subtype	Comments
Description	COMMENTS ~ TRIAL LAWYERS SECTION'S COMMENTS ON THEJUDICIAL MANAGEMENT COUNCIL WORKGROUP ONIMPROVED RESOLUTION OF CIVIL CASES- FINAL REPORT
On Behalf Of	The Florida Bar Trial Lawyers Section
View	View File

Docket Date	2022-05-31
Type	Motion
Subtype	Request-Oral Argument
Description	REQUEST-ORAL ARGUMENT ~ REQUEST TO PARTICIPATE IN ORAL ARGUMENTLAIRD A. LILE
On Behalf Of	Laird Andrew Lile
View	View File

Docket Date	2022-05-19
Type	Response
Subtype	Comments
Description	COMMENTS ~ COMMENTS OF THE FLORIDA CHAPTERS OF THE AMERICANBOARD OF TRIAL ADVOCATES (FLABOTA)
On Behalf Of	Florida Chapters of the American Board of Trial Advocates
View	View File

Docket Date	2022-05-02
Type	Response
Subtype	Comments
Description	COMMENTS ~ COMMENT OF WASHINGTON LEGAL FOUNDATION
On Behalf Of	Washington Legal Foundation
View	View File

Docket Date	2022-05-27
Type	Motion
Subtype	Request-Oral Argument
Description	REQUEST-ORAL ARGUMENT ~ Request for Oral Argument (Audio Video Communications Technology Request)
On Behalf Of	Alternative Dispute Resolution Section of The Florida Bar
View	View File

Docket Date	2022-05-26
Type	Response
Subtype	Comments
Description	COMMENTS ~ COMMENTS OF BRUCE J. BERMAN AND PETER D. WEBSTER ON THE WORKGROUP'S FINAL REPORT
On Behalf Of	Mr. Peter D. Webster
View	View File

Docket Date	2022-05-26
Type	Motion
Subtype	Request-Oral Argument
Description	REQUEST-ORAL ARGUMENT ~ REQUEST FOR ORAL ARGUMENT OF BRUCE J. BERMAN AND PETER D. WEBSTER
On Behalf Of	Mr. Peter D. Webster
View	View File

Docket Date	2022-03-16
Type	Order
Subtype	Extension of Time (Miscellaneous)
Description	ORDER-EXT OF TIME GR (MISC) ~ The "FCCC's Motion for Extension of Time to file Comments" and the "Motion by the Civil Procedure Rules Committee for a 30 Day Extension of Time to Comment" are granted. The Florida Court Clerks & Comptrollers, the Civil Procedure Rules Committee, and all interested persons may file comments on or before May 2, 2022. Accordingly, the Judicial Management Council's Workgroup on Improved Resolution of Civil Cases is allowed to and including May 23, 2022, in which to file a response to comments.
View	View File

UNITED INSURANCE COMPANY OF AMERICA, ET AL. VS JIMMY PATRONIS, ETC., ET AL.

SC2020-1306

2020-09-02

Closed

Classification	Discretionary Review - Notice to Invoke - Dual Basis Uncertified
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Second Judicial Circuit, Leon County 1D18-2114 Circuit Court for the Second Judicial Circuit, Leon County 372016CA001009XXXXXX

Parties

Name	Reliable LIfe Insurance Company
Role	Petitioner
Status	Active

Name	UNITED INSURANCE COMPANY OF AMERICA
Role	Petitioner
Status	Active
Representations	M. Hope Keating, Robert N. Hochman, Daniel E. Nordby

Name	MUTUAL SAVINGS LIFE INSURANCE COMPANY
Role	Petitioner
Status	Active

Name	RESERVE NATIONAL INSURANCE COMPANY
Role	Petitioner
Status	Active

Name	JIMMY PATRONIS
Role	Respondent
Status	Active
Representations	Joseph W. Jacquot, Kenneth B. Bell, Lauren V. Purdy, John W. Terwilleger

Name	Florida Department of Financial Services
Role	Respondent
Status	Active

Name	National Alliance of Life Companies
Role	Amicus - Petitioner
Status	Interim
Representations	Christine R. Davis

Name	American Council of Life Insurers
Role	Amicus - Petitioner
Status	Active
Representations	Diane G. DeWolf, Katherine E. Giddings

Name	FLORIDA INSURANCE COUNCIL, INC.
Role	Amicus - Petitioner
Status	Active
Representations	Katherine E. Giddings, Diane G. DeWolf

Name	AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION "CORP."
Role	Amicus - Petitioner
Status	Active
Representations	MARIA ELENA ABATE, L. Michael Billmeier Jr.

Name	THRIVENT FINANCIAL FOR LUTHERANS
Role	Amicus - Petitioner
Status	Interim
Representations	Timothy G. Schoenwalder

Name	STATE OF FLORIDA LLC
Role	Amicus - Respondent
Status	Interim
Representations	Daniel W. Bell, Evan Ezray

Name	Terry Powell Lewis
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Kristina Samuels
Role	Lower Tribunal Clerk
Status	Active

Name	Hon. Gwen Marshall
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-06-30
Type	Order
Subtype	Couns Pro Hac Vice (Foreign Counsel)
Description	ORDER-COUNSEL PRO HAC VICE GR (FOREIGN COUNSEL) ~ The motion to appear pro hac vice filed in the above cause by Lynden Lyman, is hereby granted and counsel's payment of the $100.00 fee required by section 25.241(2)(a), Florida Statutes (2015), was received by this Court on June 30, 2021.

Docket Date	2022-05-16
Type	Disposition
Subtype	Dism Voluntary (Stipulation)
Description	DISP-DISMISS VOLUNTARY (STIPULATION) ~ The parties having filed a proper stipulation for dismissal pursuant to Florida Rule of Appellate Procedure 9.350(a), it is ordered that the petition for review is hereby voluntarily dismissed.

Docket Date	2022-05-06
Type	Motion
Subtype	Notice-Dismiss (Voluntary Stipulation)
Description	NOTICE-DISMISS (VOLUNTARY STIPULATION) ~ Filed as "Stipulation for Dismissal"
On Behalf Of	United Insurance Company of America
View	View File

Docket Date	2021-12-08
Type	Event
Subtype	Oral Argument Held
Description	ORAL ARGUMENT HELD

Docket Date	2021-11-19
Type	Notice
Subtype	Law Firm Name Change
Description	NOTICE OF LAW FIRM NAME CHANGE

Docket Date	2021-11-16
Type	Order
Subtype	Other Substantive
Description	ORDER-OTHER SUBSTANTIVE GR ~ State of Florida's Motion to Participate in Oral Argument and Extend Argument time is hereby granted. The State is allotted ten minutes of argument time. Additionally, Petitioner is also granted an extra ten minutes of argument time.

Docket Date	2021-11-12
Type	Response
Subtype	Response
Description	RESPONSE
On Behalf Of	United Insurance Company of America

Docket Date	2021-11-05
Type	Motion
Subtype	Request-Oral Argument
Description	REQUEST-ORAL ARGUMENT ~ STATE OF FLORIDA'S MOTION TO PARTICIPATE IN ORAL ARGUMENT AND EXTEND ARGUMENT TIME
On Behalf Of	State of Florida
View	View File

Docket Date	2021-06-30
Type	Miscellaneous Document
Subtype	Pay Pro Hac Vice Fee-100
Description	PAY PRO HAC VICE FEE-100 ~ VERIFIED MOTION TO APPEAR PRO HAC VICE PURSUANT TOFLORIDA RULE OF JUDICIAL ADMINISTRATON 2.510 -LYNDEN LYMAN, ESQ.
View	View File

Docket Date	2021-10-12
Type	Order
Subtype	OA Schedule (Prev Accepted)
Description	ORDER-OA SCHED (PREV ACCEPTED) ~ The Court previously accepted jurisdiction. The Court will hear oral argument at 9:00 a.m., Wednesday, December 8, 2021.A maximum of twenty minutes to the side is allowed for the argument, but counsel is expected to use only so much of that time as is necessary.NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP.

Docket Date	2021-10-06
Type	Miscellaneous Document
Subtype	Pay Pro Hac Vice Fee-100
Description	PAY PRO HAC VICE FEE-100
On Behalf Of	United Insurance Company of America
View	View File

Docket Date	2021-09-29
Type	Brief
Subtype	Reply-Merit
Description	REPLY BRIEF-MERITS ~ REPLY BRIEF OF PETITIONERS
On Behalf Of	United Insurance Company of America
View	View File

Docket Date	2021-09-24
Type	Order
Subtype	Couns Pro Hac Vice (Foreign Counsel)
Description	ORDER-COUNSEL PRO HAC VICE GR (FOREIGN COUNSEL) ~ The motion to appear pro hac vice filed in the above cause by Robert N. Hochman, on behalf of United Insurance Company of America, The Reliable Life Insurance Company, Mutual Savings Life Insurance Company, and Reserve National Insurance Company, is hereby granted contingent upon counsel's payment of the $100.00 fee required by section 25.241(2)(a), Florida Statutes (2015), within ten days from the date of this order.

Docket Date	2021-09-24
Type	Motion
Subtype	Couns Pro Hac Vice (Foreign Counsel)
Description	MOTION-COUNS PRO HAC VICE (FOREIGN COUNSEL) ~ VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE PURSUANT TO FLORIDA RULE OF JUDICIAL ADMINISTRATION 2.510 - ROBERT N. HOCHMAN, ESQ.
On Behalf Of	United Insurance Company of America
View	View File

Docket Date	2021-09-13
Type	Motion
Subtype	Brief Enlargement
Description	MOTION-BRIEF PAGE ENLARGEMENT ~ PETITIONERS' UNOPPOSED MOTION FORLEAVE TO FILE ENLARGED REPLY BRIEF
On Behalf Of	United Insurance Company of America
View	View File

Docket Date	2021-09-13
Type	Order
Subtype	Brief Enlargement
Description	ORDER-BRIEF PAGE ENLARGEMENT GR ~ Petitioner's Unopposed Motion for Leave to File Enlarged Reply Brief is hereby granted.

Docket Date	2021-09-02
Type	Order
Subtype	Extension of Time (Merits Brief)
Description	ORDER-EXT OF TIME GR (REPLY BRIEF-MERITS) ~ Petitioner's motion for extension of time is granted and petitioner is allowed to and including September 29, 2021, in which to serve the reply brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.

Docket Date	2021-09-01
Type	Motion
Subtype	Ext of Time (Reply Brief-Merit)
Description	MOTION-EXT OF TIME (REPLY BRIEF-MERITS) ~ PETITIONERS' UNOPPOSED MOTION FOREXTENSION OF TIME TO SERVE REPLY BRIEF
On Behalf Of	United Insurance Company of America
View	View File

Docket Date	2021-08-20
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by the State of Florida is hereby granted and they are allowed to file brief only in support of Respondents. The brief by the above referenced amicus curiae was filed with this Court on August 19. 2021

Docket Date	2021-08-19
Type	Notice
Subtype	Appearance
Description	NOTICE-APPEARANCE
On Behalf Of	State of Florida
View	View File

Docket Date	2021-08-19
Type	Brief
Subtype	Amicus Curiae Answer
Description	AMICUS CURIAE ANSWER BRIEF-MERITS ~ Amicus Brief of the State of Florida
On Behalf Of	State of Florida
View	View File

Docket Date	2021-08-19
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE ~ STATE OF FLORIDA'S MOTION FOR LEAVETO FILE AN AMICUS BRIEF IN SUPPORT OF RESPONDENTS
On Behalf Of	State of Florida
View	View File

Docket Date	2021-08-16
Type	Brief
Subtype	Amicus Curiae Answer
Description	AMICUS CURIAE ANSWER BRIEF-MERITS ~ AMICUS BRIEF OF THE NATIONAL ASSOCIATIONOF UNCLAIMED PROPERTY ADMINISTRATORSIN SUPPORT OF JIMMY PATRONIS AND THE FLORIDA DEPARTMENT OF FINANCIAL SERVICES
View	View File

Docket Date	2021-08-11
Type	Motion
Subtype	Request-Oral Argument
Description	REQUEST-ORAL ARGUMENT
On Behalf Of	JIMMY PATRONIS
View	View File

Docket Date	2021-08-09
Type	Brief
Subtype	Answer-Merit
Description	ANSWER BRIEF-MERITS ~ Answer Brief of Respondents
On Behalf Of	JIMMY PATRONIS
View	View File

Docket Date	2021-07-28
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE ~ THE NATIONAL ASSOCIATION OF UNCLAIMED PROPERTY ADMINISTRATORS' UNOPPOSEDMOTION FOR LEAVE TO FILE AMICUS CURIAEBRIEF IN SUPPORT OF RESPONDENTS
View	View File

Docket Date	2021-07-28
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by National Association of Unclaimed Property Administrators is hereby granted and they are allowed to file brief only in support of respondents. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).

Docket Date	2021-07-02
Type	Order
Subtype	Extension of Time (Merits Brief)
Description	ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS) ~ Respondent's motion for extension of time is granted, and respondent is allowed to and including August 9, 2021, in which to serve the answer brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.

Docket Date	2021-07-01
Type	Motion
Subtype	Ext of Time (Answer Brief-Merit)
Description	MOTION-EXT OF TIME (ANSWER BRIEF-MERITS) ~ MOTION FOR EXTENSIONOF TIME TO FILE ANSWER BRIEF
On Behalf Of	JIMMY PATRONIS
View	View File

Docket Date	2021-06-21
Type	Brief
Subtype	Amicus Curiae Initial
Description	AMICUS CURIAE INITIAL BRIEF-MERITS ~ AMICUS CURIAE BRIEF OF THE NATIONAL ALLIANCE OF LIFE COMPANIES IN SUPPORT OF PETITIONERS
On Behalf Of	National Alliance of Life Companies
View	View File

Docket Date	2021-06-15
Type	Order
Subtype	Couns Pro Hac Vice (Foreign Counsel)
Description	ORDER-COUNSEL PRO HAC VICE GR (FOREIGN COUNSEL) ~ The motion to appear pro hac vice filed in the above cause by Andrew B. Kay, is hereby granted and counsel's payment of the $100.00 fee required by section 25.241(2)(a), Florida Statutes (2015), was received by this Court on June 14, 2021.

Docket Date	2021-06-14
Type	Miscellaneous Document
Subtype	Pay Pro Hac Vice Fee-100
Description	PAY PRO HAC VICE FEE-100 ~ - Randolph Seybold
On Behalf Of	Thrivent Financial for Lutherans
View	View File

Docket Date	2021-06-10
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by Thrivent Financial for Lutherans is hereby granted and they are allowed to file brief only in support of petitioners. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).

Docket Date	2021-06-09
Type	Brief
Subtype	Initial-Merit
Description	INITIAL BRIEF-MERITS ~ PETITIONERS' INITIAL BRIEF ON THE MERITS
On Behalf Of	United Insurance Company of America
View	View File

Docket Date	2021-06-09
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE ~ THRIVENT FINANCIAL FOR LUTHERANS' UNOPPOSED MOTION FOR LEAVE TO FILE AMICUS CURIAE BRIEF IN SUPPORT OF PETITIONERS
On Behalf Of	Thrivent Financial for Lutherans
View	View File

Docket Date	2021-06-07
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by American Property Casualty Insurance Association is hereby granted and they are allowed to file brief only in support of petitioners. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).

Docket Date	2021-06-04
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE ~ AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION'S UNOPPOSED MOTION FOR LEAVE TO FILE AN AMICUS CURIAE BRIEF IN SUPPORT OF PETITIONERS
View	View File

Docket Date	2021-05-28
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by National Alliance of Life Insurance Companies is hereby granted and they are allowed to file brief only in support of petitioners. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).

Docket Date	2021-05-27
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE ~ THE NATIONAL ALLIANCE OF LIFE COMPANIES' UNOPPOSED MOTION FOR LEAVE TO FILE AMICUS CURIAE BRIEF IN SUPPORT OF PETITIONERS
On Behalf Of	National Alliance of Life Companies
View	View File

Docket Date	2021-05-06
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amici curiae filed by American Council of Life Insurers and Florida Insurance Council is hereby granted and they are allowed to file brief only in support of petitioner. The brief by the above referenced amici curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c). * Corrected order on May 6, 2021, to add parties to the service list. *

Docket Date	2021-05-05
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE ~ AMERICAN COUNCIL OF LIFE INSURER'S AND FLORIDAINSURANCE COUNCIL'S UNOPPOSED JOINT MOTION FORLEAVE TO FILE BRIEF OF AMICUS CURIAE IN SUPPORT OFPETITIONERS
View	View File

Docket Date	2021-04-23
Type	Record
Subtype	Record/Transcript
Description	RECORD ~ * Password protected ROA *
On Behalf Of	Hon. Kristina Samuels

Docket Date	2021-04-23
Type	Order
Subtype	Extension of Time (Merits Brief)
Description	ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS) ~ Petitioner's motion for extension of time is granted and petitioner is allowed to and including June 9, 2021, in which to serve the initial brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.

Docket Date	2021-04-23
Type	Motion
Subtype	Ext of Time (Initial Brief-Merit)
Description	MOTION-EXT OF TIME (INITIAL BRIEF-MERITS) ~ PETITIONERS' UNOPPOSED MOTION FORENLARGEMENT OF TIME TO SERVE INITIAL BRIEF
On Behalf Of	United Insurance Company of America
View	View File

Docket Date	2021-04-21
Type	Notice
Subtype	Appearance
Description	NOTICE-APPEARANCE ~ NOTICE OF APPEARANCE ANDNOTICE OF DESIGNATION OF EMAIL ADDRESSES
View	View File

Docket Date	2021-04-05
Type	Order
Subtype	Juris Accept/Brief Sched (OA Later Date)
Description	ORDER-JURIS ACCEPT/BRIEF SCHED (OA LATER DATE) ~ The Court accepts jurisdiction of this case. Petitioner's initial brief on the merits must be served on or before May 10, 2021; respondent's answer brief on the merits must be served thirty days after service of petitioner's initial brief on the merits; petitioner's reply brief on the merits must be served thirty days after service of respondent's answer brief on the merits; and respondent's cross-reply brief on the merits, if authorized, must be served thirty days after service of petitioner's reply brief on the merits.The Clerk of the First District Court of Appeal must file the record which must be properly indexed and paginated on or before April 30, 2021. The Clerk may provide the record in the format as currently maintained at the district court, either paper or electronic.As jurisdiction has been accepted in the above cause, any movant who wishes to follow through on a previously-filed Notice of Intent to Appear as Amicus or Amici Curiae must now proceed in compliance with Florida Rule of Appellate Procedure 9.370.Oral argument will be set by separate order. Counsel for the parties will be notified of the oral argument date approximately sixty days prior to oral argument.

Docket Date	2020-10-13
Type	Notice
Subtype	Appearance
Description	NOTICE-APPEARANCE
On Behalf Of	JIMMY PATRONIS
View	View File

Docket Date	2020-10-13
Type	Brief
Subtype	Juris Answer
Description	JURIS ANSWER BRIEF ~ RESPONDENTS' BRIEF ON JURISDICTION
On Behalf Of	JIMMY PATRONIS
View	View File

Docket Date	2020-10-02
Type	Notice
Subtype	Amicus Curiae Intent to Appear
Description	NOTICE-AMICUS CURIAE INTENT TO APPEAR ~ THRIVENT FINANCIAL FOR LUTHERANS'NOTICE OF INTENT TO FILE AMICUS BRIEF
On Behalf Of	Thrivent Financial for Lutherans
View	View File

Docket Date	2020-09-11
Type	Brief
Subtype	Appendix-Juris
Description	APPENDIX-JURIS BRIEF ~ APPENDIX TO PETITIONERS' BRIEF ON JURISDICTION
On Behalf Of	United Insurance Company of America
View	View File

Docket Date	2020-09-09
Type	Notice
Subtype	Amicus Curiae Intent to Appear
Description	NOTICE-AMICUS CURIAE INTENT TO APPEAR ~ AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION'SNOTICE OF INTENT TO FILE AMICUS BRIEF
On Behalf Of	American Property Casualty Insurance Association
View	View File

Docket Date	2020-09-04
Type	Event
Subtype	Fee Paid Through Portal
Description	Fee Paid Through Portal

Docket Date	2020-09-04
Type	Order
Subtype	Couns Pro Hac Vice (Foreign Counsel)
Description	ORDER-COUNSEL PRO HAC VICE GR (FOREIGN COUNSEL) ~ The motion to appear pro hac vice filed in the above cause by Nicole M. Ryan, is hereby granted contingent upon counsel's payment of the $100.00 fee required by section 25.241(2)(a), Florida Statutes (2015), within ten days from the date of this order.

Docket Date	2020-09-04
Type	Miscellaneous Document
Subtype	Pay Pro Hac Vice Fee-100
Description	PAY PRO HAC VICE FEE-100 ~ - Nicole M. Ryan
On Behalf Of	United Insurance Company of America
View	View File

Docket Date	2020-09-03
Type	Notice
Subtype	Appearance
Description	NOTICE-APPEARANCE
On Behalf Of	United Insurance Company of America
View	View File

Docket Date	2020-09-03
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case-Pay Fee
Description	ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE

Docket Date	2020-09-03
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	PAY CASE FILING FEE-300
On Behalf Of	United Insurance Company of America
View	View File

Docket Date	2020-09-03
Type	Motion
Subtype	Couns Pro Hac Vice (Foreign Counsel)
Description	MOTION-COUNS PRO HAC VICE (FOREIGN COUNSEL)
View	View File

Docket Date	2020-09-03
Type	Order
Subtype	Couns Pro Hac Vice (Foreign Counsel)
Description	ORDER-COUNSEL PRO HAC VICE (FOREIGN COUNSEL) ~ Any attorney involved in the above case who is not a member of The Florida Bar should immediately file a proper motion pursuant to Florida Rule of Judicial Administration 2.510, if they wish to have this Court consider them as counsel of record. Failure to file a proper motion could result in the imposition of sanctions, including striking the pleading listing the foreign attorney as counsel of record.

Docket Date	2020-09-02
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2020-09-02
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	DUAL BASIS-NOTICE-DISCRE JURIS-STAT VALID / DIRECT CONFL
On Behalf Of	United Insurance Company of America
View	View File

AUTO CLUB INSURANCE COMPANY OF FLORIDA VS VIATCHESLAV KOKHAN, ET AL.

SC2020-0908

2020-06-19

Closed

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 062017CA000543AXXXCE Circuit Court for the Seventeenth Judicial Circuit, Broward County 4D18-3607

Parties

Name	AUTO CLUB INSURANCE COMPANY OF FLORIDA
Role	Petitioner
Status	Active
Representations	Corey K. Setterlund, Kimberly K. Berman, Michael A. Packer

Name	Zoia Kokhan
Role	Respondent
Status	Active

Name	Viatcheslav Kokhan
Role	Respondent
Status	Active
Representations	Orlando J. Romero, Melissa A. Giasi

Name	AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION "CORP."
Role	Amicus - Petitioner
Status	Interim
Representations	L. Michael Billmeier Jr., Maria Elena Abate

Name	PERSONAL INSURANCE FEDERATION OF FLORIDA, INC.
Role	Amicus - Petitioner
Status	Interim

Name	Hon. Anuraag Hari Singhal
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Brenda D. Forman
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2020-08-03
Type	Order
Subtype	Brief Non-Filing (Answer Brief)
Description	ORDER-BRIEF NON-FILING (ANSWER BRIEF) ~ Counsel for respondent having not filed an answer brief, the above case has been submitted to the Court for consideration.

Docket Date	2021-04-12
Type	Disposition
Subtype	Rev DY Lack Juris & Atty Fees Dy
Description	DISP-REV DY LACK JURIS & ATTY FEES DY ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).Petitioner's motion for attorney's fees is hereby denied.

Docket Date	2020-10-12
Type	Notice
Subtype	Notice
Description	NOTICE-ADDRESS CHANGE
On Behalf Of	AUTO CLUB INSURANCE COMPANY OF FLORIDA
View	View File

Docket Date	2020-08-06
Type	Order
Subtype	Acceptance as Timely Filed Brief
Description	ORDER-ACCEPTANCE AS TIMELY FILED GR (BRIEF) ~ Respondents' Unopposed Motion to Deem Jurisdictional Answer Brief Timely Filed is granted and respondents' jurisdictional answer brief was filed with this Court on August 5, 2020.

Docket Date	2020-08-05
Type	Brief
Subtype	Juris Answer
Description	JURIS ANSWER BRIEF
On Behalf Of	Viatcheslav Kokhan
View	View File

Docket Date	2020-08-05
Type	Motion
Subtype	Acceptance as Timely Filed
Description	MOTION-ACCEPTANCE AS TIMELY FILED (BRIEF) ~ Unopposed Motion to Deem Jurisdictional Answer Brief Timely Filed
On Behalf Of	Viatcheslav Kokhan
View	View File

Docket Date	2020-08-03
Type	Notice
Subtype	Amicus Curiae Intent to Appear
Description	NOTICE-AMICUS CURIAE INTENT TO APPEAR
On Behalf Of	American Property Casualty Insurance Association
View	View File

Docket Date	2020-07-01
Type	Brief
Subtype	Juris Initial
Description	JURIS INITIAL BRIEF
On Behalf Of	AUTO CLUB INSURANCE COMPANY OF FLORIDA
View	View File

Docket Date	2020-07-01
Type	Motion
Subtype	Attorney's Fees
Description	MOTION-ATTORNEYS FEES ~ Petitioner's Motion for Appellate Attorney's Fees Pursuant to an Unaccepted Proposal for Settlement
On Behalf Of	AUTO CLUB INSURANCE COMPANY OF FLORIDA
View	View File

Docket Date	2020-06-29
Type	Event
Subtype	Fee Paid Through Portal
Description	Fee Paid Through Portal

Docket Date	2020-06-29
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	PAY CASE FILING FEE-300
On Behalf Of	AUTO CLUB INSURANCE COMPANY OF FLORIDA
View	View File

Docket Date	2020-06-25
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case-Pay Fee
Description	ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE

Docket Date	2020-06-19
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of	AUTO CLUB INSURANCE COMPANY OF FLORIDA
View	View File

Docket Date	2020-06-19
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

MAURICIO CHIROPRACTIC POINCIANA, LLC A/A/O ROBERTO SOTO, ET AL., VS GEICO INDEMNITY COMPANY, ET AL.,

SC2020-0326

2020-03-06

Closed

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Seventh Judicial Circuit, Volusia County 5D19-2317 Circuit Court for the Seventh Judicial Circuit, Volusia County 5D19-2320 Circuit Court for the Seventh Judicial Circuit, Volusia County 642018AP010064XXXXDL Circuit Court for the Seventh Judicial Circuit, Volusia County 5D19-2322 Circuit Court for the Seventh Judicial Circuit, Volusia County 5D19-2319 Circuit Court for the Seventh Judicial Circuit, Volusia County 5D19-2324 Circuit Court for the Seventh Judicial Circuit, Volusia County 5D19-2315

Parties

Name	FLORIDIANS FOR FAIR INSURANCE, INC.
Role	Petitioner
Status	Active
Representations	Chad A. Barr, Mac S. Phillips

Name	SOCC. P.L. D/B/A South Orange Wellness & Injury Center, A/A/O Alison Acosta
Role	Petitioner
Status	Active

Name	Mauricio Chiropractic Poinciana, LLC A/A/O Roberto Soto
Role	Petitioner
Status	Active
Representations	Douglas H. Stein, KIMBERLY P. SIMOES

Name	GEICO INDEMNITY COMPANY
Role	Respondent
Status	Active
Representations	Thomas L. Hunker, Mr. Michael A. Rosenberg

Name	PERSONAL INSURANCE FEDERATION OF FLORIDA, INC.
Role	Respondent
Status	Active
Representations	Tiffany A. Roddenberry, Mark K. Delegal

Name	GOVERNMENT EMPLOYEES INSURANCE COMPANY
Role	Respondent
Status	Active

Name	AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION "CORP."
Role	Respondent
Status	Active

Name	Hon. Matthew M. Foxman
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Laura E. Roth
Role	Lower Tribunal Clerk
Status	Active

Name	Hon. Sandra B. Williams
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2020-03-09
Type	Disposition
Subtype	Rev/Appeal Dism No Juris Omnibus
Description	DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court.

Docket Date	2020-03-09
Type	Event
Subtype	Fee Paid Through Portal
Description	Fee Paid Through Portal

Docket Date	2020-03-09
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case
Description	ACKNOWLEDGMENT LETTER-NEW CASE

Docket Date	2020-03-06
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of	Mauricio Chiropractic Poinciana, LLC A/A/O Roberto Soto
View	View File

Docket Date	2020-03-06
Type	Misc. Events
Subtype	Fee Status
Description	DM:Case Dismissed

CITIZENS PROPERTY INSURANCE CORPORATION VS MANOR HOUSE, LLC, ET AL.

SC2019-1394

2019-08-14

Closed

Classification	Discretionary Review - Notice to Invoke - Certified Great Public Importance
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Eighteenth Judicial Circuit, Brevard County 5D17-2841 Circuit Court for the Eighteenth Judicial Circuit, Brevard County 052007CA007058XXXXXX

Parties

Name	MERRITT, LLC
Role	Respondent
Status	Active

Name	OCEAN VIEW LLC
Role	Respondent
Status	Active

Name	MANOR HOUSE, LLC
Role	Respondent
Status	Active
Representations	Alexander Brockmeyer, Mark A. Boyle, Molly Brockmeyer, Christopher Mammel

Name	FLORIDA INSURANCE COUNCIL, INC.
Role	Amicus - Petitioner
Status	Active
Representations	Kirsten Matthis, Thomas P. Crapps

Name	PERSONAL INSURANCE FEDERATION OF FLORIDA, INC.
Role	Amicus - Petitioner
Status	Active

Name	NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES
Role	Amicus - Petitioner
Status	Active

Name	AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION "CORP."
Role	Amicus - Petitioner
Status	Active

Name	FLORIDA DEFENSE LAWYERS ASSOCIATION, INC.
Role	Amicus - Petitioner
Status	Active
Representations	Derek J. Angell, Kansas R. Gooden

Name	United Policyholders
Role	Amicus - Respondent
Status	Active
Representations	Matthew B. Weaver, R. Hugh Lumpkin

Name	HON. CHARLES J. ROBERTS, JUDGE
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Sandra B. Williams
Role	Lower Tribunal Clerk
Status	Active

Name	Hon. Rachel M. Sadoff
Role	Lower Tribunal Clerk
Status	Active

Name	Citizens Property Insurance Corporation
Role	Petitioner
Status	Active
Representations	Daniel M. Schwarz, J. Pablo Caceres, Raoul G. Cantero, Ryan A. Ulloa, David P. Draigh, Kara Rockenbach Link

Docket Entries

Docket Date	2021-04-09
Type	Miscellaneous Document
Subtype	Publish Full
Description	PUBLISH FULL
View	View File

Docket Date	2021-04-08
Type	Mandate
Subtype	Mandate Issued
Description	MANDATE

Docket Date	2021-03-17
Type	Disposition
Subtype	**DISP-REHEARING
Description	DISP-REHEARING DY ~ Respondents' Motion for Rehearing is hereby denied.

Docket Date	2021-01-21
Type	Order
Subtype	Atty Fees DY (J/M/O)
Description	ORDER-ATTY FEES DY (J/M/O) ~ Respondents' Motion for Attorney's Fees is hereby denied.

Docket Date	2020-11-10
Type	Notice
Subtype	Supplemental Authority
Description	NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of	Manor House, LLC
View	View File

Docket Date	2020-09-08
Type	Event
Subtype	Oral Argument Held
Description	ORAL ARGUMENT HELD

Docket Date	2020-05-12
Type	Order
Subtype	OA Schedule (Prev Accepted)
Description	ORDER-OA SCHED (PREV ACCEPTED) ~ The Court previously accepted jurisdiction. The Court will hear oral argument at 9:00 a.m., Tuesday, September 8, 2020.A maximum of twenty minutes to the side is allowed for the argument, but counsel is expected to use only so much of that time as is necessary.NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP.

Docket Date	2020-05-01
Type	Brief
Subtype	Reply-Merit
Description	REPLY BRIEF-MERITS ~ Petitioner's Reply Brief
On Behalf Of	Citizens Property Insurance Corporation
View	View File

Docket Date	2020-04-09
Type	Brief
Subtype	Amicus Curiae Answer
Description	AMICUS CURIAE ANSWER BRIEF-MERITS ~ United Policyholders' Amicus Curiae Answer Brief in Support of Respondents
On Behalf Of	United Policyholders
View	View File

Docket Date	2020-03-27
Type	Motion
Subtype	Ext of Time (Amicus Curiae Brief)
Description	MOTION-EXT OF TIME (AMICUS CURIAE BRIEF) ~ UNITED POLICYHOLDER'S UNOPPOSED MOTION FOREXTENSION OF TIME TO FILE BRIEF AS AMICUS CURIAE
On Behalf Of	United Policyholders
View	View File

Docket Date	2020-03-27
Type	Response
Subtype	Response
Description	RESPONSE ~ PETITIONER'S RESPONSE IN OPPOSITION TO RESPONDENTS' MOTION FOR ATTORNEYS' FEES
On Behalf Of	Citizens Property Insurance Corporation
View	View File

Docket Date	2020-03-27
Type	Order
Subtype	Extension of Time (Amicus Curiae)
Description	ORDER-EXT OF TIME GR (AMICUS CURIAE) ~ The motion for extension of time filed in the above case by amicus curiae United Policyholders is granted and said amicus curiae is allowed to and including April 9, 2020, in which to serve the amicus curiae answer brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.

Docket Date	2020-03-26
Type	Order
Subtype	Extension of Time (Merits Brief)
Description	ORDER-EXT OF TIME GR (REPLY BRIEF-MERITS) ~ Petitioner's motion for extension of time is granted and petitioner is allowed to and including May 1, 2020, in which to serve the reply brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.

Docket Date	2021-02-05
Type	Motion
Subtype	Rehearing
Description	MOTION-REHEARING
On Behalf Of	Manor House, LLC
View	View File

Docket Date	2020-03-17
Type	Motion
Subtype	Attorney's Fees
Description	MOTION-ATTORNEYS FEES
On Behalf Of	Manor House, LLC
View	View File

Docket Date	2020-03-12
Type	Motion
Subtype	Ext of Time (Amicus Curiae Brief)
Description	MOTION-EXT OF TIME (AMICUS CURIAE BRIEF) ~ United Policyholder's Unopposed Motion for Extension of Time to File Brief as Amicus Curiae
On Behalf Of	United Policyholders
View	View File

Docket Date	2020-03-09
Type	Brief
Subtype	Answer-Merit
Description	ANSWER BRIEF-MERITS ~ Answer Brief on Behalf of Respondents
On Behalf Of	Manor House, LLC
View	View File

Docket Date	2020-03-03
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE ~ United Policyholder's Unopposed Motion for Leave to Appear as Amicus Curiae in Support of Respondents
On Behalf Of	United Policyholders
View	View File

Docket Date	2020-03-03
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by United Policyholders is hereby granted and they are allowed to file brief only in support of respondents. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).

Docket Date	2020-01-13
Type	Brief
Subtype	Amicus Curiae Initial
Description	AMICUS CURIAE INITIAL BRIEF-MERITS ~ Amici Curiae Brief of Florida Insurance Council, Personal Insurance Federation of Florida, American Property Casualty Insurance Association, and National Association of Mutual Insurance Companies in Support of Petitioner Citizens Property Insurance Corporation
On Behalf Of	Florida Insurance Council
View	View File

Docket Date	2020-01-06
Type	Motion
Subtype	Ext of Time (Answer Brief-Merit)
Description	MOTION-EXT OF TIME (ANSWER BRIEF-MERITS)
On Behalf Of	Manor House, LLC
View	View File

Docket Date	2020-01-06
Type	Order
Subtype	Extension of Time (Merits Brief)
Description	ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS) ~ Respondents' motion for extension of time is granted, and respondents are allowed to and including March 9, 2020, in which to serve the answer brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.

Docket Date	2020-01-03
Type	Notice
Subtype	Notice
Description	NOTICE ~ NOTICE OF CHANGE OF NAME
On Behalf Of	Citizens Property Insurance Corporation
View	View File

Docket Date	2020-01-02
Type	Brief
Subtype	Amicus Curiae Initial
Description	AMICUS CURIAE INITIAL BRIEF-MERITS ~ Amicus Brief of the Florida Defense Lawyers Association in Support of Petitioner
On Behalf Of	Florida Defense Lawyers Association
View	View File

Docket Date	2019-12-23
Type	Brief
Subtype	Initial-Merit
Description	INITIAL BRIEF-MERITS ~ Petitioner's Initial Brief
On Behalf Of	Citizens Property Insurance Corporation
View	View File

Docket Date	2019-10-29
Type	Notice
Subtype	Appearance
Description	NOTICE-APPEARANCE
On Behalf Of	Manor House, LLC
View	View File

Docket Date	2019-10-25
Type	Notice
Subtype	Appearance
Description	NOTICE-APPEARANCE
On Behalf Of	Manor House, LLC
View	View File

Docket Date	2019-10-16
Type	Order
Subtype	Extension of Time (Merits Brief)
Description	ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS) ~ Petitioner's motion for extension of time is granted and petitioner is allowed to and including December 23, 2019, in which to serve the initial brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.

Docket Date	2019-10-11
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by Florida Defense Lawyers Association is hereby granted and they are allowed to file brief only in support of petitioner. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).

Docket Date	2019-10-10
Type	Notice
Subtype	Appearance
Description	NOTICE-APPEARANCE
On Behalf Of	Citizens Property Insurance Corporation
View	View File

Docket Date	2019-10-10
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE
View	View File

Docket Date	2019-10-04
Type	Order
Subtype	Juris Accept/Brief Sched (OA Later Date)
Description	ORDER-JURIS ACCEPT/BRIEF SCHED (OA LATER DATE) ~ The Court accepts jurisdiction of this case. Petitioner's initial brief on the merits must be served on or before October 24, 2019; respondent's answer brief on the merits must be served thirty days after service of petitioner's initial brief on the merits; and petitioner's reply brief on the merits must be served thirty days after service of respondent's answer brief on the merits.The Clerk of the Fifth District Court of Appeal must file the record which must be properly indexed and paginated on or before December 3, 2019. The Clerk may provide the record in the format as currently maintained at the district court, either paper or electronic.Oral argument will be set by separate order. Counsel for the parties will be notified of the oral argument date approximately sixty days prior to oral argument.

Docket Date	2019-09-20
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONDENTS' RESPONSE IN OPPOSITION TO CITIZENS' MOTION TO RECALL MANDATE AND STAY FURTHER PROCEEDINGS PENDING REVIEW
On Behalf Of	Manor House, LLC
View	View File

Docket Date	2019-09-16
Type	Motion
Subtype	Appendix
Description	APPENDIX-MOTION ~ APPENDIX TO CITIZENS' MOTION TO RECALL MANDATE ANDSTAY FURTHER PROCEEDINGS PENDING REVIEW
On Behalf Of	Citizens Property Insurance Corporation
View	View File

Docket Date	2019-08-20
Type	Event
Subtype	Fee Paid Through Portal
Description	Fee Paid Through Portal

Docket Date	2019-08-20
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	PAY CASE FILING FEE-300
On Behalf Of	Citizens Property Insurance Corporation
View	View File

Docket Date	2019-08-20
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case-Pay Fee
Description	ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE

Docket Date	2019-08-14
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2019-08-14
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (CERT GPI)
On Behalf Of	Citizens Property Insurance Corporation
View	View File

Docket Date	2021-03-08
Type	Response
Subtype	Response
Description	RESPONSE ~ Petitioner's Response to Motion for Rehearing
On Behalf Of	Citizens Property Insurance Corporation
View	View File

Docket Date	2021-02-12
Type	Order
Subtype	Extension of Time (Response/Reply)
Description	ORDER-EXT OF TIME GR (RESPONSE) ~ Petitioner's Unopposed Motion for Extension of Time to File Response to Motion for Rehearing is granted and petitioner is allowed to and including March 8, 2021, in which to serve its response. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times are extended accordingly.

Docket Date	2021-02-11
Type	Motion
Subtype	Ext of Time (Response/Reply)
Description	MOTION-EXT OF TIME (RESPONSE) ~ Petitioner's Unopposed Motion for Extension of Time to File Response to Motion for Rehearing
On Behalf Of	Citizens Property Insurance Corporation
View	View File

Docket Date	2021-01-21
Type	Disposition
Subtype	Quashed & Remanded
Description	DISP-QUASHED & REMANDED ~ FSC-OPINION: For the above reasons, we answer the certified question in the negative, quash the Fifth District's decision, and remand for proceedings consistent with this opinion. In doing so, we conclude that extra-contractual, consequential damages are not available in a first-party breach of insurance contract action because the contractual amount due to the insured is the amount owed pursuant to the express terms and conditions of the insurance policy. Extra-contractual damages are available in a separate bad faith action pursuant to section 624.155 but are not recoverable in this action against Citizens because Citizens is statutorily immune from first-party bad faith claims. It is so ordered.
View	View File

Docket Date	2020-03-25
Type	Motion
Subtype	Ext of Time (Reply Brief-Merit)
Description	MOTION-EXT OF TIME (REPLY BRIEF-MERITS)
On Behalf Of	Citizens Property Insurance Corporation
View	View File

Docket Date	2020-03-13
Type	Order
Subtype	Extension of Time (Amicus Curiae)
Description	ORDER-EXT OF TIME GR (AMICUS CURIAE) ~ The motion for extension of time filed in the above case by United Policyholders is granted and said amicus curiae is allowed to and including April 2, 2020, in which to serve the amicus curiae answer brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.

Docket Date	2019-12-31
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amici curiae filed by the Florida Insurance Council, Personal Insurance Federation of Florida, American Property Casualty Insurance Association, and National Association of Mutual Insurance Companies, is hereby granted and they are allowed to file brief only in support of petitioner. The brief by the above referenced amici curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).The motion for extension of time filed in the above case by the Florida Insurance Council, Personal Insurance Federation of Florida, American Property Casualty Insurance Association, and National Association of Mutual Insurance Companies, is granted and said amici curiae are allowed to and including January 13, 2020, in which to serve the amici curiae initial brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.

Docket Date	2019-12-30
Type	Notice
Subtype	Appearance
Description	NOTICE-APPEARANCE
On Behalf Of	Florida Insurance Council
View	View File

Docket Date	2019-12-30
Type	Motion
Subtype	Ext of Time (Amicus Curiae Brief)
Description	MOTION-EXT OF TIME (AMICUS CURIAE BRIEF) ~ Amended motion filed 12/30/19.
On Behalf Of	Florida Insurance Council
View	View File

Docket Date	2019-10-14
Type	Record
Subtype	Record/Transcript
Description	RECORD ~ 1 VOLUME RECORD ON APPEAL - Filed Electronically

Docket Date	2019-10-14
Type	Motion
Subtype	Ext of Time (Initial Brief-Merit)
Description	MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
On Behalf Of	Citizens Property Insurance Corporation
View	View File

ARCH INSURANCE COMPANY VS KUBICKI DRAPER, LLP

SC2019-0673

2019-04-22

Closed

Classification	Discretionary Review - Notice to Invoke - Certified Great Public Importance
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 4D17-2889 Circuit Court for the Seventeenth Judicial Circuit, Broward County 062008CA025361AXXXCE

Parties

Name	ARCH INSURANCE COMPANY
Role	Petitioner
Status	Active
Representations	Benjamin J. Biard, Brittany P. Borck, Edward G. Guedes, Eric S. Kay, Richard B. Rosengarten

Name	Kubicki Draper, LLP
Role	Respondent
Status	Active
Representations	Christopher J. Lynch, Steven K. Hunter, Christopher V. Carlyle

Name	AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION "CORP."
Role	Amicus - Petitioner
Status	Active
Representations	Melanie Kalmanson, Diane G. DeWolf, Katherine E. Giddings

Name	HON. PATTI ENGLANDER HENNING, JUDGE
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Brenda D. Forman
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2019-07-18
Type	Record
Subtype	Record/Transcript
Description	RECORD ~ 1 VOLUME SUPPLEMENTAL RECORD ON APPEAL - Filed Electronically

Docket Date	2019-07-22
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by American Property Casualty Insurance Association is hereby granted and they are allowed to file brief only in support of petitioner. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).

Docket Date	2019-07-19
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE
On Behalf Of	American Property Casualty Insurance Association
View	View File

Docket Date	2021-06-25
Type	Miscellaneous Document
Subtype	Publish Full
Description	PUBLISH FULL
View	View File

Docket Date	2021-06-24
Type	Mandate
Subtype	Mandate Issued
Description	MANDATE

Docket Date	2021-06-03
Type	Disposition
Subtype	Quashed & Remanded
Description	DISP-QUASHED & REMANDED ~ FSC-OPINION: For the above reasons, we answer the rephrased certified question in the affirmative, quash the Fourth District's decision in Arch Insurance Co., and remand for proceedings consistent with this opinion. In doing so, we conclude that the insurer has standing to maintain a legal malpractice action against counsel hired to represent its insured where the insurer is contractually subrogated to the insured's rights under the insurance policy. It is so ordered.
View	View File

Docket Date	2020-03-04
Type	Event
Subtype	Oral Argument Held
Description	ORAL ARGUMENT HELD

Docket Date	2019-12-17
Type	Order
Subtype	OA Schedule
Description	ORDER-OA SCHED ~ The above case is hereby scheduled for oral argument at 9:00 a.m., Wednesday, March 4, 2020. A maximum of twenty minutes to the side is allowed for the argument, but counsel is expected to use only so much of that time as is necessary.NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP.

Docket Date	2019-11-27
Type	Brief
Subtype	Reply-Merit
Description	REPLY BRIEF-MERITS
On Behalf Of	Arch Insurance Company
View	View File

Docket Date	2019-10-28
Type	Order
Subtype	Extension of Time (Merits Brief)
Description	ORDER-EXT OF TIME GR (REPLY BRIEF-MERITS) ~ Petitioner's motion for extension of time is granted and petitioner is allowed to and including December 2, 2019, in which to serve the reply brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.

Docket Date	2019-10-28
Type	Motion
Subtype	Ext of Time (Reply Brief-Merit)
Description	MOTION-EXT OF TIME (REPLY BRIEF-MERITS) ~ PETITIONER'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE REPLY BRIEF
On Behalf Of	Arch Insurance Company
View	View File

Docket Date	2019-10-02
Type	Brief
Subtype	Answer-Merit
Description	ANSWER BRIEF-MERITS
On Behalf Of	Kubicki Draper, LLP
View	View File

Docket Date	2019-09-20
Type	Order
Subtype	Extension of Time (Merits Brief)
Description	ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS) ~ Respondent's motion for extension of time is granted, and respondent is allowed to and including October 2, 2019, in which to serve the answer brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.

Docket Date	2019-09-19
Type	Motion
Subtype	Ext of Time (Answer Brief-Merit)
Description	MOTION-EXT OF TIME (ANSWER BRIEF-MERITS) ~ RESPONDENT'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE ANSWER BRIEF
On Behalf Of	Kubicki Draper, LLP
View	View File

Docket Date	2019-08-16
Type	Order
Subtype	Extension of Time (Merits Brief)
Description	ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS) ~ Respondent's motion for extension of time is granted, and respondent is allowed to and including September 25, 2019, in which to serve the answer brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.

Docket Date	2019-08-14
Type	Motion
Subtype	Ext of Time (Answer Brief-Merit)
Description	MOTION-EXT OF TIME (ANSWER BRIEF-MERITS) ~ RESPONDENT'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE ANSWER BRIEF
On Behalf Of	Kubicki Draper, LLP
View	View File

Docket Date	2019-08-14
Type	Notice
Subtype	Appearance
Description	NOTICE-APPEARANCE
On Behalf Of	Kubicki Draper, LLP
View	View File

Docket Date	2019-08-05
Type	Brief
Subtype	Amicus Curiae Initial
Description	AMICUS CURIAE INITIAL BRIEF-MERITS ~ AMICUS CURIAE BRIEF OF AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION (APCIA) IN SUPPORT OF PETITIONER, ARCH INSURANCE COMPANY
On Behalf Of	American Property Casualty Insurance Association
View	View File

Docket Date	2019-07-26
Type	Brief
Subtype	Initial-Merit
Description	INITIAL BRIEF-MERITS
On Behalf Of	Arch Insurance Company
View	View File

Docket Date	2019-06-12
Type	Order
Subtype	Extension of Time (Merits Brief)
Description	ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS) ~ Petitioner's motion for extension of time is granted and petitioner is allowed to and including July 26, 2019, in which to serve the initial brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.

Docket Date	2019-06-12
Type	Motion
Subtype	Ext of Time (Initial Brief-Merit)
Description	MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
On Behalf Of	Arch Insurance Company
View	View File

Docket Date	2019-06-11
Type	Notice
Subtype	Appearance
Description	NOTICE-APPEARANCE
On Behalf Of	Arch Insurance Company
View	View File

Docket Date	2019-06-06
Type	Order
Subtype	Juris Accept/Brief Sched (OA Later Date)
Description	ORDER-JURIS ACCEPT/BRIEF SCHED (OA LATER DATE) ~ The Court accepts jurisdiction of this case.Petitioner's brief on the merits must be served on or before June 26, 2019; respondent's brief on the merits must be served thirty days after service of petitioner's brief on the merits; and petitioner's reply brief on the merits must be served thirty days after service of respondent's brief on the merits.The Clerk of the Fourth District Court of Appeal must file the record which must be properly indexed and paginated on or before August 5, 2019. The Clerk may provide the record in the format as currently maintained at the district court, either paper or electronic. Oral argument will be set by separate order. Counsel for the parties will be notified of the oral argument date approximately sixty days prior to oral argument.

Docket Date	2019-04-30
Type	Event
Subtype	Fee Paid Through Portal
Description	Fee Paid Through Portal

Docket Date	2019-04-30
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	PAY CASE FILING FEE-300
On Behalf Of	Arch Insurance Company
View	View File

Docket Date	2019-04-26
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case-Pay Fee
Description	ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE

Docket Date	2019-04-22
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2019-04-22
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (CERT GPI)
On Behalf Of	Arch Insurance Company
View	View File

RESTORATION 1 OF PORT ST. LUCIE, ETC. VS ARK ROYAL INSURANCE COMPANY

SC2018-1624

2018-09-25

Closed

Classification	Discretionary Review - Notice to Invoke - Certified Direct Conflict
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County 4D17-1113 Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County 562016CA002098BCXXXX

Parties

Name	Restoration 1 of Port St. Lucie
Role	Petitioner
Status	Active
Representations	Jordan T. Mejeur, GRAY RICHARD PROCTOR, SCOTT GREGORY MILLARD, Paul W. Pritchard, Mark A. Nation

Name	Liza Squitieri
Role	Petitioner
Status	Active

Name	John Squitieri
Role	Petitioner
Status	Active

Name	Ark Royal Insurance Company
Role	Respondent
Status	Active
Representations	Kenneth B. Bell, THOMAS KELLER, Anthony J. Russo, Lauren V. Purdy, DONALD GRAYSON KELLY

Name	RESTORATION ASSOCIATION OF FLORIDA, INC.
Role	Amicus - Petitioner
Status	Active
Representations	Russel Lazega, Yasmin Gilinsky

Name	FLORIDA JUSTICE ASSOCIATION, INC.
Role	Amicus - Petitioner
Status	Active
Representations	Katie Monroe, Philip M. Burlington, Tyler J. Chasez, Lee Jacobson

Name	FLORIDA JUSTICE REFORM INSTITUTE, INC.
Role	Amicus - Respondent
Status	Active
Representations	Mark K. Delegal, George N. Meros Jr., William W. Large, Ashley Kalifeh

Name	FLORIDA INSURANCE COUNCIL, INC.
Role	Amicus - Respondent
Status	Active

Name	PERSONAL INSURANCE FEDERATION OF FLORIDA, INC.
Role	Amicus - Respondent
Status	Active
Representations	Thomas P. Crapps, Timothy J. Meenan, Kirsten Matthis

Name	AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION "CORP."
Role	Amicus - Respondent
Status	Active
Representations	Thomas P. Crapps, Kirsten Matthis, Timothy J. Meenan

Name	FLORIDA DEFENSE LAWYERS ASSOCIATION, INC.
Role	Amicus - Respondent
Status	Active
Representations	Kansas R. Gooden, Mark R. Berlick

Name	FLORIDA BANKERS ASSOCIATION, INC.
Role	Amicus - Respondent
Status	Active
Representations	Carrie Ann Wozniak, Sara Brubaker

Name	Washington Legal Foundation
Role	Amicus - Respondent
Status	Active
Representations	Cory L. Andrews

Name	Coalition Against Insurance Fraud
Role	Amicus - Respondent
Status	Active
Representations	Brian P. Henry

Name	Property Casualty Insurers Association of America
Role	Amicus - Respondent
Status	Interim

Name	NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES
Role	Amicus - Respondent
Status	Active

Name	Florida Roofing and Sheet Metal Contractors Association, Inc.
Role	Amicus - Respondent
Status	Active
Representations	Marci E. Britt, Mr. Trenton Hugh Cotney

Name	Hon. Janet C. Croom
Role	Judge/Judicial Officer
Status	Active

Name	Joseph E. Smith
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2019-03-13
Type	Brief
Subtype	Answer/Cross Initial-Merit
Description	ANSWER/CROSS INITIAL BRIEF-MERITS
On Behalf Of	Ark Royal Insurance Company
View	View File

Docket Date	2019-02-26
Type	Brief
Subtype	Amicus Curiae Initial
Description	AMICUS CURIAE INITIAL BRIEF-MERITS ~ AMICUS CURIAE BRIEF OF RESTORATION ASSOCIATION OFFLORIDA IN SUPPORT OF RESTORATION 1 OF PORT SAINT LUCIELLC
On Behalf Of	Restoration Association of Florida
View	View File

Docket Date	2019-02-27
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amici curiae filed by the American Property Casualty Insurance Association, and the National Association of Mutual Insurance Companies, is hereby granted and they are allowed to file brief only in support of respondent/cross-petitioner. The brief by the above referenced amici curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).

Docket Date	2019-02-26
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE ~ JOINT MOTION TO APPEAR AND FILE ANAMICUS CURIAE BRIEF IN SUPPORT OF RESPONDENT/CROSS-PETITIONER ARK ROYAL INSURANCE COMPANY
On Behalf Of	Personal Insurance Federation of Florida
View	View File

Docket Date	2019-07-29
Type	Disposition
Subtype	Dism Misc
Description	DISP-DISMISSED MISC. ~ On December 27, 2018, this Court entered its order accepting jurisdiction to review the decision of the Fourth District Court of Appeal in Restoration 1 of Port St. Lucie v. Ark Royal Insurance Co., 255 So. 3d 344 (Fla. 4th DCA 2018), based on certified direct conflict with the decision of the Fifth District Court of Appeal in Security First Insurance Co. v. Florida Office of Insurance Regulation, 232 So. 3d 1157 (Fla. 5th DCA 2017), and express and direct conflict with the decision of the Fifth District in Restoration 1 CFL, LLC v. ASI Preferred Insurance Corp., 239 So. 3d 747 (Fla. 5th DCA 2018). See art. V, § 3(b)(3), (4), Fla. Const. The conflict issue involves the validity of "a restriction" in an insurance policy "that requires the consent of all the insureds and the mortgagee before any assignment [of post-loss benefits]." Restoration 1 of Port St. Lucie, 255 So. 3d at 346. Subsequent to this Court accepting jurisdiction, the Legislature passed, and the Governor approved, "[a]n act relating to insurance assignment agreements." See ch. 2019-57, Laws of Fla. Section 1 of the act creates new section 627.7152, Florida Statutes, titled "Assignment agreements," that among other things defines the term "assignment agreement" and sets forth certain requirements for an assignment agreement to be valid and enforceable. Ch. 2019-57, § 1, Laws of Fla. Section 2 of the act creates new section 627.7153, Florida Statutes, titled "Policies restricting assignment of post-loss benefits under a property insurance policy," that among other things permits an insurer to "make available a policy that restricts in whole or in part an insured's right to execute an assignment agreement" if certain conditions are met. Ch. 2019-57, § 2, Laws of Fla. The act has an effective date of July 1, 2019. Id. § 6. Because we conclude that the new legislation addresses on a going-forward basis the issue before us, we exercise our discretion to discharge jurisdiction. Accordingly, we hereby discharge jurisdiction and dismiss this review proceeding. Any and all pending motions are hereby denied as moot.No motion for rehearing or reinstatement will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).

Docket Date	2019-05-28
Type	Response
Subtype	Response
Description	RESPONSE ~ PETITIONER/CROSS-RESPONDENT'S RESPONSE TORESPONDENT/CROSS-PETITIONER'S MOTIONFOR APPELLATE ATTORNEY'S FEES
On Behalf Of	Restoration 1 of Port St. Lucie
View	View File

Docket Date	2019-05-24
Type	Motion
Subtype	Request-Oral Argument
Description	REQUEST-ORAL ARGUMENT
On Behalf Of	Ark Royal Insurance Company
View	View File

Docket Date	2019-05-24
Type	Brief
Subtype	Cross Reply-Merit
Description	CROSS REPLY BRIEF-MERITS ~ REPLY BRIEF IN SUPPORT OF CROSS-INITIAL BRIEF
On Behalf Of	Ark Royal Insurance Company
View	View File

Docket Date	2019-05-01
Type	Motion
Subtype	Request-Oral Argument
Description	REQUEST-ORAL ARGUMENT
On Behalf Of	Restoration 1 of Port St. Lucie
View	View File

Docket Date	2019-04-26
Type	Brief
Subtype	Reply/Cross Answer-Merit
Description	REPLY/CROSS ANSWER BRIEF-MERITS ~ REPLY/CROSS ANSWER BRIEF OF PETITIONER/CROSS-RESPONDENT
On Behalf Of	Restoration 1 of Port St. Lucie
View	View File

Docket Date	2019-03-27
Type	Order
Subtype	Extension of Time (Merits Brief)
Description	ORDER-EXT OF TIME GR (REPLY BRIEF-MERITS) ~ Petitioner/cross-respondent's motion for extension of time is granted and petitioner/cross-respondent is allowed to and including April 26, 2019, in which to serve the reply/cross-answer brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.

Docket Date	2019-03-26
Type	Motion
Subtype	Ext of Time (Reply Brief-Merit)
Description	MOTION-EXT OF TIME (REPLY BRIEF-MERITS)
On Behalf Of	Restoration 1 of Port St. Lucie
View	View File

Docket Date	2019-03-26
Type	Brief
Subtype	Amicus Curiae Answer (Amended)
Description	AMICUS CURIAE ANSWER AMD BRIEF-MERITS ~ CORRECTED AMICUS CURIAE BRIEF OFTHE FLORIDA JUSTICE REFORM INSTITUTEIN SUPPORT OF RESPONDENT/CROSS-PETITIONER See 3/26/19 ORDER-BRIEF AMENDMENT GR
On Behalf Of	Florida Justice Reform Institute
View	View File

Docket Date	2019-03-26
Type	Order
Subtype	Brief Amendment
Description	ORDER-BRIEF AMENDMENT GR ~ Florida Justice Reform Institute's Motion to File a Corrected Amicus Curiae Brief of the Florida Justice Reform Institute in Support of Respondent/Cross-Petitioner is granted and said amended brief was filed with this Court on March 26, 2019. Florida Justice Reform Institute's amicus curiae brief filed with this Court on March 25, 2019, is hereby stricken.

Docket Date	2019-03-25
Type	Brief
Subtype	Amicus Curiae Answer
Description	AMICUS CURIAE ANSWER BRIEF-MERITS ~ AMICUS CURIAE BRIEF OF THE FLORIDA JUSTICE REFORM INSTITUTE IN SUPPORT OF RESPONDENT/CROSS-PETITIONER Stricken 3/26/19, in light of amended brief filed.
On Behalf Of	Florida Justice Reform Institute
View	View File

Docket Date	2019-03-22
Type	Brief
Subtype	Amicus Curiae Answer
Description	AMICUS CURIAE ANSWER BRIEF-MERITS ~ AMICUS BRIEF OF THE AMERICAN PROPERTY AND CASUALTY INSURANCE ASSOCIATION AND NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES IN SUPPORT OF RESPONDENT/CROSS-PETITIONER
On Behalf Of	American Property Casualty Insurance Association
View	View File

Docket Date	2019-03-15
Type	Brief
Subtype	Amicus Curiae Answer
Description	AMICUS CURIAE ANSWER BRIEF-MERITS ~ AMICUS CURIAE BRIEF OFWASHINGTON LEGAL FOUNDATIONIN SUPPORT OF RESPONDENT/CROSS-PETITIONER
On Behalf Of	Washington Legal Foundation
View	View File

Docket Date	2019-02-21
Type	Order
Subtype	Extension of Time (Amicus Curiae)
Description	ORDER-EXT OF TIME GR (AMICUS CURIAE) ~ The motion for extension of time filed in the above case by Restoration Association of Florida is granted and said amicus curiae is allowed to and including February 26, 2019, in which to serve the amicus curiae initial brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.

Docket Date	2019-02-20
Type	Brief
Subtype	Amicus Curiae Initial
Description	AMICUS CURIAE INITIAL BRIEF-MERITS ~ AMICUS BRIEF OF THE FLORIDA JUSTICE ASSOCIATIONIN SUPPORT OF PETITIONERS
On Behalf Of	Florida Justice Association
View	View File

Docket Date	2019-02-20
Type	Motion
Subtype	Ext of Time (Amicus Curiae Brief)
Description	MOTION-EXT OF TIME (AMICUS CURIAE BRIEF) ~ AMICUS, RESTORATION ASSOCIATION OF FLORIDA'S MOTION FOR EXTENSION OF TIME TO FILE AMICUS BRIEF ON BEHALF OF RESTORATION 1 OF PORT SAINT LUCIE LLC
On Behalf Of	Restoration Association of Florida
View	View File

Docket Date	2019-02-14
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by Washington Legal Foundation is hereby granted and they are allowed to file brief only in support of respondent/cross-petitioner. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).

Docket Date	2019-02-14
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE ~ UNOPPOSED MOTION OF WASHINGTON LEGAL FOUNDATIONFOR LEAVE TO APPEAR AS AMICUS CURIAEIN SUPPORT OF ARK ROYAL INSURANCE COMPANY
On Behalf Of	Washington Legal Foundation
View	View File

Docket Date	2019-02-11
Type	Brief
Subtype	Initial-Merit
Description	INITIAL BRIEF-MERITS ~ INITIAL BRIEF OFPETITIONER/CROSS-RESPONDENT
On Behalf Of	Restoration 1 of Port St. Lucie
View	View File

Docket Date	2019-01-23
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by the Florida Roofing and Sheet Metal Contractors Association, Inc. is hereby granted and they are allowed to file brief only in support of respondent/cross-petitioner. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).

Docket Date	2019-01-22
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE ~ FLORIDA ROOFING & SHEET METAL CONTRACTORS ASSOCIATION'S MOTION FOR LEAVE TO FILE AMICUS CURIAE BRIEF IN SUPPORT OF ARK ROYAL INSURANCE COMPANY
On Behalf Of	Florida Roofing and Sheet Metal Contractors Association, Inc.
View	View File

Docket Date	2019-01-18
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE ~ FLORIDA BANKERS ASSOCIATION'S MOTION FOR LEAVE TO FILEAMICUS CURIAE BRIEF
On Behalf Of	Florida Bankers Association
View	View File

Docket Date	2019-01-18
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by Florida Bankers Association is hereby granted and they are allowed to file brief only in support of respondent/cross-petitioner. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).

Docket Date	2019-01-17
Type	Record
Subtype	Record/Transcript
Description	RECORD ~ 1 VOLUME RECORD ON APPEAL - Filed Electronically

Docket Date	2019-01-10
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by the Florida Justice Association is hereby granted and they are allowed to file brief only in support of petitioner/cross-respondent. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).

Docket Date	2019-01-08
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE ~ FLORIDA DEFENSE LAWYERS ASSOCIATION'SMOTION FOR LEAVE TO APPEAR AS AMICUS CURIAEON BEHALF OF ARK ROYAL INSURANCE COMPANY
On Behalf Of	Florida Defense Lawyers Association
View	View File

Docket Date	2019-01-07
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE ~ MOTION FOR LEAVE TO FILE AMICUS BRIEF OF THE COALITION AGAINST INSURANCE FRAUD, IN SUPPORT OF RESPONDENT / CROSS-PETITIONER, ARK ROYAL INSURANCE COMPANY
On Behalf Of	Coalition Against Insurance Fraud
View	View File

Docket Date	2019-01-07
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by Restoration Association of Florida is hereby granted and they are allowed to file brief only in support of petitioner/cross-respondent. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).

Docket Date	2019-01-04
Type	Order
Subtype	Consolidation
Description	ORDER-CONSOLIDATION GR ~ Ark Royal Insurance Company's motion to consolidate filed in the above cases is hereby granted and said cases are hereby consolidated for all appellate purposes. From this date forward, all documents pertaining to the above consolidated cases should be filed electronically through the Florida Courts E-Filing Portal using case number SC18-1624 only.Restoration 1 of Port St. Lucie shall serve an initial brief on the merits on or before January 16, 2019; Ark Royal Insurance Company's answer brief/cross-initial brief on the merits must be served thirty days after service of Restoration 1 of Port St. Lucie's initial brief on the merits; Restoration 1 of Port St. Lucie's reply brief/cross-answer brief on the merits must be served thirty days after service of Ark Royal Insurance Company's answer brief/cross-initial brief on the merits; and Ark Royal Insurance Company's cross-reply brief on the merits must be served thirty days after service of Restoration 1 of Port St. Lucie's reply brief/cross-answer brief on the merits.

Docket Date	2019-01-04
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE ~ RESTORATION ASSOCIATION OF FLORIDA'S MOTION FOR LEAVE TO APPEAR AS AMICUS CURIAE ON BEHALF OF RESTORATION 1 OF PORT SAINT LUCIE LLC
On Behalf Of	Restoration Association of Florida
View	View File

Docket Date	2018-12-28
Type	Motion
Subtype	Consolidation
Description	MOTION-CONSOLIDATION ~ Respondent's Motion for Consolidation (SC18-1623)
On Behalf Of	Ark Royal Insurance Company
View	View File

Docket Date	2018-12-27
Type	Order
Subtype	Juris Accept/Brief Sched (OA Later Date)
Description	ORDER-JURIS ACCEPT/BRIEF SCHED (OA LATER DATE) ~ The Court accepts jurisdiction of this case.Petitioner's initial brief on the merits must be served on or before January 16, 2019; respondent's answer brief on the merits must be served twenty days after service of petitioner's initial brief on the merits; and petitioner's reply brief on the merits must be served twenty days after service of respondent's answer brief on the merits.The Clerk of the Fourth District Court of Appeal must file the record which must be properly indexed and paginated on or before February 25, 2019. The Clerk may provide the record in the format as currently maintained at the district court, either paper or electronic. As jurisdiction has been accepted in the above cause, any movant who wishes to follow through on a previously-filed Notice of Intent to Appear as Amicus or Amici Curiae must now proceed in compliance with Florida Rule of Appellate Procedure 9.370. Oral argument will be set by separate order. Counsel for the parties will be notified of the oral argument date approximately sixty days prior to oral argument.

Docket Date	2018-10-16
Type	Notice
Subtype	Amicus Curiae Intent to Appear
Description	NOTICE-AMICUS CURIAE INTENT TO APPEAR ~ THE FLORIDA JUSTICE ASSOCIATION'SNOTICE OF INTENT TO APPEAR AS AMICUS CURIAE ON BEHALF OF PETITIONER
On Behalf Of	Florida Justice Association
View	View File

Docket Date	2018-10-15
Type	Brief
Subtype	Juris Answer
Description	JURIS ANSWER BRIEF
On Behalf Of	Ark Royal Insurance Company
View	View File

Docket Date	2018-10-04
Type	Notice
Subtype	Amicus Curiae Intent to Appear
Description	NOTICE-AMICUS CURIAE INTENT TO APPEAR
On Behalf Of	Florida Justice Reform Institute
View	View File

Docket Date	2018-10-03
Type	Brief
Subtype	Juris Initial
Description	JURIS INITIAL BRIEF
On Behalf Of	Restoration 1 of Port St. Lucie
View	View File

Docket Date	2018-09-28
Type	Event
Subtype	Fee Paid Through Portal
Description	Fee Paid Through Portal

Docket Date	2018-09-28
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case
Description	ACKNOWLEDGMENT LETTER-NEW CASE

Docket Date	2018-09-25
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2018-09-25
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (CERT DIRECT CONFLICT)
On Behalf Of	Restoration 1 of Port St. Lucie
View	View File

Docket Date	2018-09-25
Type	Letter-Case
Subtype	Letter
Description	LETTER ~ Filing Fee Letter
On Behalf Of	Restoration 1 of Port St. Lucie
View	View File

MRI ASSOCIATES OF TAMPA, INC., ETC. VS STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY

SC2018-1390

2018-08-15

Closed

Classification	Discretionary Review - Notice to Invoke - Dual Basis Combination
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 292014CA008634A001HC Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 2D16-4036

Parties

Name	D/B/A Park Place MRI
Role	Petitioner
Status	Active

Name	STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY
Role	Respondent
Status	Active
Representations	Marcy L. Aldrich, Chris W. Altenbernd, D. Matthew Allen, Nancy A. Copperthwaite, Kenneth P. Hazouri

Name	FLORIDA MEDICAL ASSOCIATION, INC.
Role	Amicus - Petitioner
Status	Active
Representations	Edward Herbert Zebersky, Lawrence M. Kopelman

Name	FLORIDIANS FOR FAIR INSURANCE, INC.
Role	Amicus - Petitioner
Status	Active
Representations	Melisa L. Coyle, Kenneth John Dorchak, Mac S. Phillips, Stuart Lee Koenigsberg

Name	PERSONAL INSURANCE FEDERATION OF FLORIDA, INC.
Role	Amicus - Respondent
Status	Active
Representations	L. Michael Billmeier Jr., Maria Elena Abate

Name	AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION "CORP."
Role	Amicus - Respondent
Status	Active
Representations	Maria Elena Abate, L. Michael Billmeier Jr.

Name	Hon. Mary Beth Kuenzel
Role	Lower Tribunal Clerk
Status	Active

Name	Hon. Cindy Stuart
Role	Lower Tribunal Clerk
Status	Active

Name	MRI ASSOCIATES OF TAMPA, INC.
Role	Petitioner
Status	Active
Representations	Scott Jeeves, David M. Caldevilla, Craig E. Rothburd, John V. Orrick Jr., Stuart C. Markman, Kristin A. Norse

Docket Entries

Docket Date	2022-03-21
Type	Miscellaneous Document
Subtype	Publish Full
Description	PUBLISH FULL
View	View File

Docket Date	2022-03-11
Type	Mandate
Subtype	Mandate Issued
Description	MANDATE

Docket Date	2022-03-10
Type	Order
Subtype	Stay Proceedings USSC
Description	ORDER-STAY PROCEEDINGS USSC DY ~ PETITIONER'S MOTION TO EXTEND STAY PENDING REVIEW BY U.S. SUPREME COURT

Docket Date	2022-01-31
Type	Motion
Subtype	Stay (USSC Application Review)
Description	MOTION-STAY (USSC APPLICATION REVIEW) ~ PETITIONER'S MOTION TO STAY MANDATEPENDING REVIEW BY U.S. SUPREME COURT
On Behalf Of	MRI Associates of Tampa, Inc.
View	View File

Docket Date	2022-01-19
Type	Disposition
Subtype	**DISP-REHEARING
Description	DISP-REHEARING DY ~ Petitioner's Motion for Rehearing or Clarification is hereby denied.

Docket Date	2022-01-13
Type	Notice
Subtype	Supplemental Authority
Description	NOTICE-SUPPLEMENTAL AUTHORITY ~ PETITIONER'S NOTICE OF SUPPLEMENTAL AUTHORITYCONCERNING PETITIONER'S MOTION FOR REHEARINGOR CLARIFICATION. AND STATE FARM'S RESPONSE
On Behalf Of	MRI Associates of Tampa, Inc.
View	View File

Docket Date	2022-01-10
Type	Response
Subtype	Response
Description	RESPONSE ~ STATE FARM'S RESPONSETO PETITIONER'S MOTIONFOR REHEARING OR CLARIFICATION
On Behalf Of	State Farm Mutual Automobile Insurance Company
View	View File

Docket Date	2021-12-27
Type	Motion
Subtype	Rehearing
Description	MOTION-REHEARING ~ Petitioner's Motion for Rehearing or Clarification
On Behalf Of	MRI Associates of Tampa, Inc.
View	View File

Docket Date	2021-12-09
Type	Order
Subtype	Atty Fees DY (J/M/O)
Description	ORDER-ATTY FEES DY (J/M/O) ~ Petitioner's motion for attorney's fees is hereby denied.

Docket Date	2021-12-09
Type	Disposition
Subtype	Approved
Description	DISP-APPROVED ~ FSC-OPINION: We therefore reject the argument that State Farm has used a prohibited hybrid-payment methodology, and we approve the result reached by the Second District. No basis has been presented for invalidating State Farm's election of the limitations of the schedule of maximum charges. It is so ordered.
View	View File

Docket Date	2021-12-06
Type	Notice
Subtype	Supplemental Authority
Description	NOTICE-SUPPLEMENTAL AUTHORITY ~ STATE FARM'S NOTICE OF SUPPLEMENTAL AUTHORITY
On Behalf Of	State Farm Mutual Automobile Insurance Company
View	View File

Docket Date	2021-12-02
Type	Notice
Subtype	Supplemental Authority
Description	NOTICE-SUPPLEMENTAL AUTHORITY ~ Petitioner's Third Notice of Supplemental Authority
On Behalf Of	MRI Associates of Tampa, Inc.
View	View File

Docket Date	2021-09-22
Type	Notice
Subtype	Supplemental Authority
Description	NOTICE-SUPPLEMENTAL AUTHORITY ~ PETITIONER'S SECOND NOTICE OF SUPPLEMENTAL AUTHORITY
On Behalf Of	MRI Associates of Tampa, Inc.
View	View File

Docket Date	2020-05-06
Type	Event
Subtype	Oral Argument Held
Description	ORAL ARGUMENT HELD

Docket Date	2020-05-01
Type	Notice
Subtype	Supplemental Authority
Description	NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of	MRI Associates of Tampa, Inc.
View	View File

Docket Date	2020-04-24
Type	Order
Subtype	Brief Amendment
Description	ORDER-BRIEF AMENDMENT GR ~ Petitioner's motion to file amended initial brief is granted and said amended brief was filed with this Court on April 23, 2020. Petitioner's amended initial brief filed with this Court on August 12, 2020, is hereby stricken.

Docket Date	2020-04-23
Type	Order
Subtype	Notice of Scrivener's Error
Description	ORDER-NOTICE SCRIVENER'S ERROR ~ Petitioner's notice of scrivener's error(s) has been docketed and placed with the above styled case without consideration by the Court. In the event petitioner wishes the Court to consider the scrivener's error(s) referenced in the notice, a motion for permission to file an amended initial brief on the merits and the amended initial brief on the merits itself, which corrects the scrivener's error(s), must be immediately filed with this Court.

Docket Date	2020-04-23
Type	Motion
Subtype	Brief Amendment
Description	MOTION-BRIEF AMENDMENT ~ PETITIONER'S MOTION TO FILE CORRECTED AMENDED INITIAL BRIEFTO CORRECT SCRIVENER'S ERROR
On Behalf Of	MRI Associates of Tampa, Inc.
View	View File

Docket Date	2020-04-23
Type	Notice
Subtype	Scrivener's Error
Description	NOTICE-SCRIVENER'S ERROR ~ Petitioner's Notice of Scrivener's Error in Amended Initial Brief
On Behalf Of	MRI Associates of Tampa, Inc.
View	View File

Docket Date	2020-04-13
Type	Order
Subtype	Oral Argument Calendar Dispense/Removal DY
Description	ORDER-ORAL ARGUMENT CALENDAR DISPENSE/REMOVAL DY ~ Petitioner's Motion to Dispense with Oral Arguments is hereby denied.

Docket Date	2020-04-08
Type	Response
Subtype	Response
Description	RESPONSE
On Behalf Of	State Farm Mutual Automobile Insurance Company
View	View File

Docket Date	2020-04-07
Type	Motion
Subtype	Oral Argument Dispense/Removal
Description	MOTION-ORAL ARGUMENT DISPENSE/REMOVAL ~ PETITIONER'S MOTION TO DISPENSE WITH ORAL ARGUMENTS
On Behalf Of	MRI Associates of Tampa, Inc.
View	View File

Docket Date	2020-01-24
Type	Order
Subtype	Oral Argument Reschedule
Description	ORDER-ORAL ARGUMENT RESCHEDULE GR ~ State Farm's Unopposed Motion to Continue Oral Argument is granted and the above case which was scheduled for oral argument on Wednesday, April 1, 2020, has been rescheduled for oral argument at 9:00 a.m., Wednesday, May 6, 2020. A maximum of twenty minutes to the side is allowed for the argument, but counsel is expected to use only so much of that time as is necessary.

Docket Date	2020-01-22
Type	Motion
Subtype	Oral Argument Reschedule
Description	MOTION-ORAL ARGUMENT RESCHEDULE ~ State Farm's Unopposed Motion to Continue Oral Argument
On Behalf Of	State Farm Mutual Automobile Insurance Company
View	View File

Docket Date	2020-01-17
Type	Order
Subtype	OA Schedule
Description	ORDER-OA SCHED ~ The above case is hereby scheduled for oral argument at 9:00 a.m., Wednesday, April 1, 2020. A maximum of twenty minutes to the side is allowed for the argument, but counsel is expected to use only so much of that time as is necessary.NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP.

Docket Date	2020-01-06
Type	Order
Subtype	Brief Enlargement
Description	ORDER-BRIEF PAGE ENLARGEMENT GR ~ Petitioner's Unopposed Motion to Expand Page-Limit for Reply Brief is hereby granted and said brief consisting of 16 pages was filed with this Court on January 3, 2020.

Docket Date	2020-01-03
Type	Motion
Subtype	Toll Time
Description	MOTION-TOLL TIME ~ Petitioner's Request to Toll Time
On Behalf Of	MRI Associates of Tampa, Inc.
View	View File

Docket Date	2020-01-03
Type	Brief
Subtype	Reply-Merit
Description	REPLY BRIEF-MERITS ~ Petitioner's Reply Brief on the Merits
On Behalf Of	MRI Associates of Tampa, Inc.
View	View File

Docket Date	2019-11-21
Type	Order
Subtype	Extension of Time (Merits Brief)
Description	ORDER-EXT OF TIME GR (REPLY BRIEF-MERITS) ~ Petitioner's motion for extension of time is granted and petitioner is allowed to and including January 6, 2020, in which to serve the reply brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.

Docket Date	2019-11-20
Type	Motion
Subtype	Toll Time
Description	MOTION-TOLL TIME ~ Petitioner's Request to Toll Time
On Behalf Of	MRI Associates of Tampa, Inc.
View	View File

Docket Date	2019-11-06
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amici curiae filed by American Property Casualty Insurance Association and Personal Insurance Federation of Florida is hereby granted and they are allowed to file brief only in support of respondent. The brief by the above referenced amici curiae was filed with this Court on November 6, 2019.

Docket Date	2019-11-06
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE ~ Motion of American Property Casualty Insurance and Personal Insurance Federation of Florida for Leave to File an Amici Curiae Brief in Support of Respondent
On Behalf Of	American Property Casualty Insurance Association
View	View File

Docket Date	2019-11-06
Type	Brief
Subtype	Amicus Curiae Answer
Description	AMICUS CURIAE ANSWER BRIEF-MERITS ~ Brief of Amici Curiae American Property Casualty Insurance Association and Personal Insurance Federation of Florida in Support of Respondent
On Behalf Of	American Property Casualty Insurance Association
View	View File

Docket Date	2019-10-25
Type	Brief
Subtype	Answer-Merit
Description	ANSWER BRIEF-MERITS ~ Answer Brief
On Behalf Of	State Farm Mutual Automobile Insurance Company
View	View File

Docket Date	2019-10-03
Type	Motion
Subtype	Toll Time
Description	MOTION-TOLL TIME ~ State Farm's Request to Toll Time
On Behalf Of	State Farm Mutual Automobile Insurance Company
View	View File

Docket Date	2019-10-03
Type	Order
Subtype	Extension of Time (Merits Brief)
Description	ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS) ~ Respondent's motion for extension of time is granted, and respondent is allowed to and including October 25, 2019, in which to serve the answer brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.

Docket Date	2019-08-21
Type	Order
Subtype	Extension of Time (Merits Brief)
Description	ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS) ~ Respondent's amended motion for extension of time is granted, and respondent is allowed to and including October 11, 2019, in which to serve the answer brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.

Docket Date	2019-08-20
Type	Motion
Subtype	Toll Time
Description	MOTION-TOLL TIME ~ State Farm's Request to Toll Time
On Behalf Of	State Farm Mutual Automobile Insurance Company
View	View File

Docket Date	2019-08-16
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by The Florida Medical Association is hereby granted and they are allowed to file brief only in support of petitioner. The brief by the above referenced amicus curiae was filed with this Court on August 15, 2019.

Docket Date	2019-08-15
Type	Brief
Subtype	Amicus Curiae Initial
Description	AMICUS CURIAE INITIAL BRIEF-MERITS ~ Brief of Amicus Curiae Florida Medical Association
On Behalf Of	Florida Medical Association
View	View File

Docket Date	2019-08-15
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE ~ The Florida Medical Association's Motion for Leave to File an Amicus Curiae Brief on Behalf of Petitioner
On Behalf Of	Florida Medical Association
View	View File

Docket Date	2019-08-13
Type	Order
Subtype	Brief Amendment
Description	ORDER-BRIEF AMENDMENT GR ~ Petitioner's Unopposed Motion to File Amended Initial Brief on the Merits is granted and said amended brief was filed with this Court on August 12, 2019. Petitioner's initial merit brief filed with this Court on August 6, 2019, is hereby stricken.

Docket Date	2019-08-13
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE ~ Floridians For Fair Insurance, Inc.'s Motion for Leave to File Amicus Curiae Brief in Support of Petitioner
On Behalf Of	Floridians for Fair Insurance, Inc.
View	View File

Docket Date	2019-08-13
Type	Brief
Subtype	Amicus Curiae Initial
Description	AMICUS CURIAE INITIAL BRIEF-MERITS ~ Floridians for Fair Insurance, Inc.'s Amicus Curiae Brief in Support of Petitioner
On Behalf Of	Floridians for Fair Insurance, Inc.
View	View File

Docket Date	2019-08-12
Type	Motion
Subtype	Brief Amendment
Description	MOTION-BRIEF AMENDMENT ~ Petitioner's Unopposed Motion to File Amended Initial Brief on the Merits
On Behalf Of	MRI Associates of Tampa, Inc.
View	View File

Docket Date	2019-08-12
Type	Brief
Subtype	Initial-Merit (Amended)
Description	INITIAL AMD BRIEF-MERITS ~ PETITIONER'S AMENDED INITIAL BRIEF ON THE MERITS Brief stricken 4/24/20. Amended brief filed.
On Behalf Of	MRI Associates of Tampa, Inc.
View	View File

Docket Date	2019-08-06
Type	Brief
Subtype	Initial-Merit
Description	INITIAL BRIEF-MERITS ~ PETITIONER'S INITIAL BRIEF ON THE MERITSBrief stricken 8/13/2019. Amended brief filed.
On Behalf Of	MRI Associates of Tampa, Inc.
View	View File

Docket Date	2019-08-06
Type	Motion
Subtype	Attorney's Fees
Description	MOTION-ATTORNEYS FEES ~ Petitioner's Motion for Appellate Attorney's Fees
On Behalf Of	MRI Associates of Tampa, Inc.
View	View File

Docket Date	2019-07-29
Type	Record
Subtype	Record/Transcript
Description	RECORD ~ 1 Volume ROA - Filed Electronically
On Behalf Of	Hon. Mary Beth Kuenzel

Docket Date	2018-10-15
Type	Notice
Subtype	Amicus Curiae Intent to Appear
Description	NOTICE-AMICUS CURIAE INTENT TO APPEAR ~ Floridians for Fair Insurance, Inc.'s Notice of Intent to Seek Leave to File Amicus Curiae Brief in Support of Petitioner
On Behalf Of	Floridians for Fair Insurance, Inc.
View	View File

Docket Date	2018-10-08
Type	Brief
Subtype	Juris Answer
Description	JURIS ANSWER BRIEF
On Behalf Of	State Farm Mutual Automobile Insurance Company
View	View File

Docket Date	2018-09-21
Type	Order
Subtype	Strike
Description	ORDER-STRIKE DY ~ Respondent's Motion to Strike Amended Initial Brief is hereby denied. Respondent shall have to and including October 8, 2018, in which to serve the answer brief on jurisdiction. *Amended 9/21/2018 to add answer brief due date.*

Docket Date	2018-09-17
Type	Response
Subtype	Response
Description	RESPONSE ~ Petitioner's Response in Opposition to State Farm's Motion to Strike Amended Initial Brief on Jurisdiction
On Behalf Of	MRI Associates of Tampa, Inc.
View	View File

Docket Date	2018-09-14
Type	Order
Subtype	Tolling
Description	ORDER-TOLLING GR ~ Respondent's motion to toll time for filing the answer brief on jurisdiction is granted and the time for filing said brief is tolled pending resolution of respondent's Motion to Strike Amended Initial Brief.

Docket Date	2018-09-13
Type	Motion
Subtype	Toll Time
Description	MOTION-TOLL TIME ~ State Farm's Motion to Toll Time
On Behalf Of	State Farm Mutual Automobile Insurance Company
View	View File

Docket Date	2018-09-05
Type	Order
Subtype	Brief Amendment
Description	ORDER-BRIEF AMENDMENT GR ~ Petitioner's motion to file amended jurisdictional brief is granted and said amended brief was filed with this Court on September 4, 2018. Petitioner's jurisdictional brief filed with this Court on August 31, 2018, is hereby stricken.

Docket Date	2018-09-04
Type	Motion
Subtype	Brief Amendment
Description	MOTION-BRIEF AMENDMENT
On Behalf Of	MRI Associates of Tampa, Inc.
View	View File

Docket Date	2018-09-04
Type	Brief
Subtype	Juris Initial (Amended)
Description	JURIS INITIAL AMD BRIEF ~ Petitioners' Amended Initial Brief on Jurisdiction with appendix
On Behalf Of	MRI Associates of Tampa, Inc.
View	View File

Docket Date	2018-08-31
Type	Brief
Subtype	Juris Initial
Description	JURIS INITIAL BRIEF ~ Petitioners' Initial Brief on Jurisdiction with appendix -- Stricken September 5, 2018, in light of filing of amended brief.
On Behalf Of	MRI Associates of Tampa, Inc.
View	View File

Docket Date	2018-08-23
Type	Response
Subtype	Response
Description	RESPONSE ~ State Farm's Objection to Notice of Related or Similar Cases
On Behalf Of	State Farm Mutual Automobile Insurance Company
View	View File

Docket Date	2018-08-21
Type	Event
Subtype	Fee Paid Through Portal
Description	Fee Paid Through Portal

Docket Date	2018-08-21
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	PAY CASE FILING FEE-300
On Behalf Of	MRI Associates of Tampa, Inc.
View	View File

Docket Date	2018-08-20
Type	Notice
Subtype	Related Case(s)
Description	NOTICE-RELATED CASE(S)
On Behalf Of	MRI Associates of Tampa, Inc.
View	View File

Docket Date	2018-08-20
Type	Order
Subtype	Brief Sched (Juris on Merit Case)
Description	ORDER-BRIEF SCHED (JURIS ON MERIT CASE) ~ The Court has postponed its decision on jurisdiction. The parties are ordered to file jurisdictional briefs pursuant to Florida Rule of Appellate Procedure 9.120. Petitioner is directed to serve, on or before September 4, 2018, an initial brief on jurisdiction. Respondent shall have twenty days after service of petitioner's initial brief on jurisdiction in which to serve an answer brief on jurisdiction.

Docket Date	2018-08-20
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case-Pay Fee
Description	ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE

Docket Date	2018-08-15
Type	Notice
Subtype	Invoke Discretionary Jurisdiction (Cert. GPI/Direct Conflict of Decisions)
Description	DUAL BASIS-NOTICE-DISCRE JURIS-DIRECT CONFLICT/CERT GPI
On Behalf Of	MRI Associates of Tampa, Inc.
View	View File

Docket Date	2018-08-15
Type	Letter-Case
Subtype	Letter
Description	LETTER ~ Filing Fee Letter
On Behalf Of	MRI Associates of Tampa, Inc.
View	View File

Docket Date	2018-08-15
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2022-04-18
Type	Miscellaneous Document
Subtype	USSC Disp-Certiorari Denied
Description	USSC Disp-Certiorari Dy ~ The Court today entered the following order in the above-entitled case: The petition for a writ of certiorari is denied. (Filed with FSC on 4/29/22)
View	View File

Docket Date	2022-03-08
Type	Motion
Subtype	Stay (USSC Application Review)
Description	MOTION-STAY (USSC APPLICATION REVIEW) ~ PETITIONER'S MOTION TO EXTEND STAYPENDING REVIEW BY U.S. SUPREME COURT
On Behalf Of	MRI Associates of Tampa, Inc.
View	View File

Docket Date	2022-02-07
Type	Order
Subtype	Stay Proceedings USSC
Description	ORDER-STAY PROCEEDINGS USSC GR ~ Petitioner's motion for stay of proceeding is hereby granted in part and proceedings in this Court, in the Second District Court of Appeal and in the Circuit Court of the Thirteenth Judicial Circuit in and for Hillsborough County, Florida are hereby stayed only to and including March 9, 2022, to allow petitioner to seek review in the Supreme Court of the United States and obtain any further stay from that court.

Docket Date	2022-02-04
Type	Response
Subtype	Response
Description	RESPONSE ~ State Farm's Response to Petitioner's Motion to Stay Mandate
On Behalf Of	State Farm Mutual Automobile Insurance Company
View	View File

Docket Date	2020-04-23
Type	Brief
Subtype	Initial-Merit (Amended)
Description	INITIAL AMD BRIEF-MERITS ~ PETITIONER'S CORRECTED AMENDED INITIAL BRIEF ON THEMERITS (correcting scrivener's errors on p. 12)
On Behalf Of	MRI Associates of Tampa, Inc.
View	View File

Docket Date	2019-08-21
Type	Motion
Subtype	Ext of Time (Answer Brief-Merit)
Description	MOTION-EXT OF TIME (ANSWER BRIEF-MERITS) ~ State Farm's Amended Motion for Extension of Time
On Behalf Of	State Farm Mutual Automobile Insurance Company
View	View File

Docket Date	2019-07-17
Type	Order
Subtype	Dual Basis Juris Accept/Decline (OA Later Date)
Description	ORDER-DUAL BASIS JURIS ACCEPT/DECLINE (OA LATER DATE) ~ The Court accepts jurisdiction of this case as to the Certified Great Public Importance.Petitioner's initial brief on the merits must be served on or before August 6, 2019; respondent's answer brief on the merits must be served thirty days after service of petitioner's initial brief on the merits; and petitioner's reply brief on the merits must be served thirty days after service of respondent's answer brief on the merits.The Clerk of the Second District Court of Appeal must file the record which must be properly indexed and paginated on or before September 16, 2019. The Clerk may provide the record in the format as currently maintained at the district court, either paper or electronic.As jurisdiction has been accepted in the above cause, any movant who wishes to follow through on a previously-filed Notice of Intent to Appear as Amicus or Amici Curiae must now proceed in compliance with Florida Rule of Appellate Procedure 9.370. The Court has determined that it should decline to accept jurisdiction as to express and direct conflict. Oral argument will be set by separate order. Counsel for parties will be notified of the oral argument date approximately sixty days prior to oral argument.

Docket Date	2018-09-13
Type	Notice
Subtype	Amicus Curiae Intent to Appear
Description	NOTICE-AMICUS CURIAE INTENT TO APPEAR ~ Florida Medical Association, Inc.'s Notice of Intent to File Amicus Brief in Florida Supreme Court
On Behalf Of	Florida Medical Association
View	View File

Documents

Name	Date
ANNUAL REPORT	2024-03-28
ANNUAL REPORT	2023-04-28
ANNUAL REPORT	2022-03-30
ANNUAL REPORT	2021-04-07
ANNUAL REPORT	2020-03-17
ANNUAL REPORT	2019-04-23
Name Change	2019-04-01
ANNUAL REPORT	2018-02-12
Reg. Agent Change	2017-07-27
ANNUAL REPORT	2017-02-07
ANNUAL REPORT	2016-03-08
ANNUAL REPORT	2015-04-14
ANNUAL REPORT	2014-03-18
ANNUAL REPORT	2013-04-16
ANNUAL REPORT	2012-01-03
ANNUAL REPORT	2011-08-23
ANNUAL REPORT	2011-03-09
ANNUAL REPORT	2010-02-11
ANNUAL REPORT	2009-07-22
ANNUAL REPORT	2008-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State

AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION "CORP." - Florida Company Profile

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