| Entity Name: | DEPOSITORS INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Oct 2007 (17 years ago) |
| Document Number: | F07000005086 |
| FEI/EIN Number |
421207150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 LOCUST STREET, DES MOINES, IA, 50391, US |
| Mail Address: | 1100 LOCUST STREET, DES MOINES, IA, 50391, US |
| Place of Formation: | IOWA |
| Name | Role | Address |
|---|---|---|
| BEAL CHARLES A | Director | 1100 LOCUST STREET, DES MOINES, IA, 50391 |
| BERVEN MARK A | Director | 1100 LOCUST STREET, DES MOINES, IA, 50391 |
| WILLIAMS GEORGE MIII | Director | 1100 LOCUST STREET, DES MOINES, IA, 50391 |
| ROTHERMEL PETER J | Treasurer | 1100 LOCUST STREET, DES MOINES, IA, 50391 |
| SKINGLE DENISE L | Secretary | 1100 LOCUST STREET, DES MOINES, IA, 50391 |
| Kempton Casey A | Director | 1100 LOCUST STREET, DES MOINES, IA, 50391 |
| CHIEF FINNCIAL OFFICER OF FLORIDA | Agent | 200 E. GAINES STREET, TALLAHASSEE, FL, 32399 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-07 | 1100 LOCUST STREET, DES MOINES, IA 50391 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-07 | 1100 LOCUST STREET, DES MOINES, IA 50391 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000071266 | LAPSED | 2016 CA 002805 C | OKALOOSA COUNTY CIRCUIT CIVIL | 2018-02-07 | 2023-02-19 | $282,282.37 | BRADLEY J. GOEKE, 1800 23RD STREET, NICEVILLE, FLORIDA 32578 |
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| PASCO-PINELLAS HILLSBOROUGH COMMUNITY HEALTH SYSTEM D/B/A FLORIDA HOSPITAL WESLEY CHAPEL A/A/O ALMA L. MCKINNEY VS DEPOSITORS INSURANCE COMPANY | 5D2021-2721 | 2021-11-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Alma L. McKinney |
| Role | Appellant |
| Status | Active |
| Name | FLORIDA HOSPITAL WESLEY CHAPEL, INC. |
| Role | Appellant |
| Status | Active |
| Name | PASCO-PINELLAS HILLSBOROUGH COMMUNITY HEALTH SYSTEM, INC. |
| Role | Appellant |
| Status | Active |
| Representations | K. Douglas Walker, Chad A. Barr |
| Name | DEPOSITORS INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Hinda Klein, Andrew Chiera |
| Name | Hon. Elizabeth Starr |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-12-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-12-06 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2021-11-16 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2021-11-16 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-11-15 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Hinda Klein 510815 |
| On Behalf Of | Depositors Insurance Company |
| Docket Date | 2021-11-15 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Pasco-Pinellas Hillsborough Community Health System |
| Docket Date | 2021-11-12 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Hinda Klein 510815 |
| On Behalf Of | Depositors Insurance Company |
| Docket Date | 2021-11-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Depositors Insurance Company |
| Docket Date | 2021-11-04 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2021-11-04 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2021-11-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED 10/21/21 |
| On Behalf Of | Pasco-Pinellas Hillsborough Community Health System |
| Docket Date | 2021-11-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 482018SC008734A001OX Circuit Court for the Ninth Judicial Circuit, Orange County 5D21-71 |
Parties
| Name | PASCO-PINELLAS HILLSBOROUGH COMMUNITY HEALTH SYSTEM, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Chad A. Barr |
| Name | FLORIDA HOSPITAL WESLEY CHAPEL, INC. |
| Role | Petitioner |
| Status | Active |
| Name | Alma L. McKinney |
| Role | Petitioner |
| Status | Active |
| Name | DEPOSITORS INSURANCE COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | Lara J. Edelstein, Hinda Klein |
| Name | Hon. Elizabeth J. Starr |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Tiffany Moore Russell |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Sandra B. Williams |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-07-29 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| Docket Date | 2021-11-05 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ 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). |
| Docket Date | 2021-11-05 |
| 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 | 2021-10-08 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF |
| On Behalf Of | Depositors Insurance Company |
| View | View File |
| Docket Date | 2021-10-01 |
| Type | Order |
| Subtype | Stay Proceedings Below |
| Description | ORDER-STAY PROCEEDINGS BELOW DY ~ Petitioner's Motion for Review of Fifth District Court of Appeal's Order Denying Motion to Recall Mandate and/or Stay Issuance of the Mandate filed in the above styled cause is hereby denied. |
| Docket Date | 2021-09-23 |
| Type | Notice |
| Subtype | Filing |
| Description | NOTICE-FILING |
| On Behalf Of | Depositors Insurance Company |
| View | View File |
| Docket Date | 2021-09-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENT'S RESPONSE TO PETITIONER'S MOTION FORAPPELLATE ATTORNEYS' FEES |
| On Behalf Of | Depositors Insurance Company |
| View | View File |
| Docket Date | 2021-09-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENT'S RESPONSE TO PETITIONER'S MOTION FORREVIEW OF FIFTH DISTRICT COURT OF APPEAL'S ORDERDENYING MOTION TO RECALL MANDATE AND/OR STAY ISSUANCEOF THE MANDATE |
| On Behalf Of | Depositors Insurance Company |
| View | View File |
| Docket Date | 2021-09-21 |
| Type | Motion |
| Subtype | Stay (Proceedings Below) |
| Description | MOTION-STAY (PROCEEDINGS BELOW) ~ PETITIONER'S MOTION FOR REVIEW OF FIFTH DISTRICT COURT OF APPEAL'S ORDER DENYING MOTION TO RECALL MANDATE AND/OR STAY ISSUANCE OF THE MANDATE |
| On Behalf Of | Pasco-Pinellas Hillsborough Community Health System |
| View | View File |
| Docket Date | 2021-09-09 |
| Type | Order |
| Subtype | Extension of Time (Juris Brief) |
| Description | ORDER-EXT OF TIME GR (JURIS BRIEF-RESPONDENT) ~ Respondent's motion for extension of time is granted and respondent is allowed to and including October 11, 2021, 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. |
| Docket Date | 2021-09-08 |
| Type | Motion |
| Subtype | Ext of Time (Juris Brief) |
| Description | MOTION-EXT OF TIME (JURIS BRIEF) ~ RESPONDENT'S UNOPPOSED MOTION FOR EXTENSIONOF TIME TO SERVE ITS ANSWER BRIEF ON JURISDICTION |
| On Behalf Of | Depositors Insurance Company |
| View | View File |
| Docket Date | 2021-08-24 |
| Type | Order |
| Subtype | Extension of Time (Response/Reply) |
| Description | ORDER-EXT OF TIME GR (RESPONSE) ~ Respondent's motion for extension of time is granted and respondent is allowed to and including September 23, 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 | 2021-08-23 |
| Type | Motion |
| Subtype | Ext of Time (Response/Reply) |
| Description | MOTION-EXT OF TIME (RESPONSE) ~ RESPONDENT'S UNOPPOSED MOTION FOR EXTENSIONOF TIME TO SERVE RESPONSE TO PETITIONER'S MOTION FORAPPELLATE ATTORNEYS' FEES |
| On Behalf Of | Depositors Insurance Company |
| View | View File |
| Docket Date | 2021-08-10 |
| Type | Order |
| Subtype | Brief/Appendix Stricken (Non-Compliance) |
| Description | ORDER-BRIEF/APPENDIX STRICKEN (NON-COMPLIANCE) ~ Petitioner's jurisdictional appendix, which was filed with this Court on August 6, 2021, does not comply with Florida Rules of Appellate Procedure 9.120(d) and 9.210 and is hereby stricken. Petitioner is hereby directed, on or before August 16, 2021, to file an amended appendix. The appendix shall contain only a copy of the opinion or order of the district court of appeal to be reviewed. |
| Docket Date | 2021-08-10 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF |
| On Behalf Of | Pasco-Pinellas Hillsborough Community Health System |
| View | View File |
| Docket Date | 2021-08-06 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | MOTION-ATTORNEYS FEES ~ PETITIONER'S MOTION FOR AWARD OF APPELLATE ATTORNEY'S FEES AND COSTS |
| On Behalf Of | Pasco-Pinellas Hillsborough Community Health System |
| View | View File |
| Docket Date | 2021-08-06 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF ~ APPENDIX TO PETITIONER'S BRIEF ON JURISDICTION ON REVIEW FROM THE FIFTH DISTRICT COURT OF APPEAL * Stricken on 8/20/21 for non-compliance. Contains more than the order/opinion for review * |
| On Behalf Of | Pasco-Pinellas Hillsborough Community Health System |
| View | View File |
| Docket Date | 2021-07-30 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2021-07-29 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | Pasco-Pinellas Hillsborough Community Health System |
| View | View File |
| Docket Date | 2021-07-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-07-28 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Pasco-Pinellas Hillsborough Community Health System |
| View | View File |
| Classification | NOA Final - County Small Claims - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2020-AP-000010-A-O County Court for the Ninth Judicial Circuit, Orange County 2018-SC-008734-O |
Parties
| Name | DEPOSITORS INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Lara Judith Edelstein, Hinda Klein |
| Name | FLORIDA HOSPITAL WESLEY CHAPEL, INC. |
| Role | Appellee |
| Status | Active |
| Name | PASCO-PINELLAS HILLSBOROUGH COMMUNITY HEALTH SYSTEM, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Nancy Josette Saint-Pierre, Chad A. Barr, K. Douglas Walker |
| Name | Alma L. McKinney |
| Role | Appellee |
| Status | Active |
| Name | Hon. Elizabeth Starr |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-11-05 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ SC21-1106 PETITION FOR REVIEW DENIED |
| Docket Date | 2021-10-04 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court - Other ~ SC21-1106 MOTION FOR REVIEW OF 5DCA ORDER DENYING MOTION TO RECALL OR STAY MANDATE IS DENIED |
| Docket Date | 2021-09-10 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion ~ TO RECALL MANDATE AND STAY ISSUANCE OF MANDATE |
| Docket Date | 2021-09-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 8/31 MOTION |
| On Behalf Of | Depositors Insurance Company |
| Docket Date | 2021-08-31 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO RECALL MANDATE AND STAY ISSUANCE OF MANDATE |
| On Behalf Of | Pasco-Pinellas Hillsborough Community Health System |
| Docket Date | 2021-07-29 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court ~ SC21-1106 |
| Docket Date | 2021-07-28 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court - Other ~ NOTICE OF DISCRETN. JURISDICTN---AMENDED |
| Docket Date | 2021-07-28 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2021-07-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-07-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-07-01 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing |
| Docket Date | 2021-06-30 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Depositors Insurance Company |
| Docket Date | 2021-06-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT FOR REHEARING |
| On Behalf Of | Depositors Insurance Company |
| Docket Date | 2021-06-17 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | Pasco-Pinellas Hillsborough Community Health System |
| Docket Date | 2021-06-04 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ AND REMANDED WITH DIRECTIONS |
| Docket Date | 2021-06-04 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting attorney's fee - Dresser |
| Docket Date | 2021-04-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S RESPONSE PER 4/13 ORDER |
| On Behalf Of | Depositors Insurance Company |
| Docket Date | 2021-04-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Pasco-Pinellas Hillsborough Community Health System |
| Docket Date | 2021-04-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AE'S RESPONSE PER 4/13 ORDER |
| On Behalf Of | Pasco-Pinellas Hillsborough Community Health System |
| Docket Date | 2021-04-13 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT ~ AMENDED |
| Docket Date | 2021-04-09 |
| Type | Order |
| Subtype | Order on Motion For Continuation of Oral Argument |
| Description | Grant Continuance of Oral Argument ~ OA RESCHEDULED FOR 5/20 @ 11:00 A.M. |
| Docket Date | 2021-04-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument |
| On Behalf Of | Depositors Insurance Company |
| Docket Date | 2021-04-06 |
| Type | Order |
| Subtype | Zoom Instructions-OA |
| Description | ZOOM INSTRUCTIONS-ORAL ARGUMENTS |
| Docket Date | 2021-04-06 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF ORAL ARGUMENT VIA ZOOM |
| Docket Date | 2021-01-19 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Depositors Insurance Company |
| Docket Date | 2021-01-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ REPLY BRF BY 1/20; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2021-01-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2021-01-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SMALL CLAIMS RECORD ON APPEAL 2270 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2021-01-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Depositors Insurance Company |
| Docket Date | 2021-01-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Depositors Insurance Company |
| Docket Date | 2021-01-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SMALL CLAIMS SUPPLEMENTAL RECORD ON APPEAL |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2021-01-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO AE'S MOTION FOR FEES & COSTS; RESPONSE FOUND IN ROA PAGE 10-12 |
| On Behalf Of | Depositors Insurance Company |
| Docket Date | 2021-01-05 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ SEE ROA PAGE 181-182 |
| On Behalf Of | Depositors Insurance Company |
| Docket Date | 2021-01-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Fees and Cost ~ FOUND IN ROA PAGES 7-9; FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | Pasco-Pinellas Hillsborough Community Health System |
| Docket Date | 2021-01-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2021-01-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ FILED 7/15/20 |
| On Behalf Of | Depositors Insurance Company |
| Docket Date | 2021-01-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 02/20/2020 |
| On Behalf Of | Depositors Insurance Company |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2016-CA-00044-O |
Parties
| Name | DEPOSITORS INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | RICHARD A. SHERMAN, SR., JAMES W. SHERMAN, ALAN K. COOPER |
| Name | KEVIN STARKE |
| Role | Appellee |
| Status | Active |
| Representations | Nicholas A. Shannin, Tiffany M. Faddis |
| Name | Hon. Renee A. Roche |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-03-25 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-03-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-03-04 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing |
| Docket Date | 2019-02-12 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | DEPOSITORS INSURANCE COMPANY |
| Docket Date | 2019-02-05 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2019-02-05 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2018-11-28 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | DEPOSITORS INSURANCE COMPANY |
| Docket Date | 2018-10-18 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2018-07-13 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | DEPOSITORS INSURANCE COMPANY |
| Docket Date | 2018-07-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | KEVIN STARKE |
| Docket Date | 2018-06-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ 7/8 |
| Docket Date | 2018-06-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | KEVIN STARKE |
| Docket Date | 2018-05-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 6/8 |
| On Behalf Of | KEVIN STARKE |
| Docket Date | 2018-04-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 5/9 |
| On Behalf Of | KEVIN STARKE |
| Docket Date | 2018-03-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTY FEES |
| On Behalf Of | KEVIN STARKE |
| Docket Date | 2018-03-13 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | DEPOSITORS INSURANCE COMPANY |
| Docket Date | 2018-03-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | DEPOSITORS INSURANCE COMPANY |
| Docket Date | 2018-03-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ OR MERIT PANEL CONSIDERATION |
| On Behalf Of | DEPOSITORS INSURANCE COMPANY |
| Docket Date | 2018-03-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1183 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2018-02-08 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ ROA BY 3/12; IB BY 3/14 |
| Docket Date | 2018-02-06 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing/Interim Order ~ OF 2/2 ORDER, MOT FOR CONSTRUCTION OF RULE 9.300(b) AND ALTERNATIVE MOT FOR EOT FOR IB; SEE 2/8 ORDER DISCHARGING SHOW CAUSE |
| On Behalf Of | DEPOSITORS INSURANCE COMPANY |
| Docket Date | 2018-02-02 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DAYS; DISCHARGED PER 2/8 ORDER |
| Docket Date | 2018-01-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/19 ORDER |
| On Behalf Of | DEPOSITORS INSURANCE COMPANY |
| Docket Date | 2018-01-19 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ AA W/IN 10 DAYS |
| Docket Date | 2018-01-18 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ INABILITY TO COMPLETE ROA |
| Docket Date | 2017-12-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Grant EOT Court Reporter Transcript-CR Req. ~ TO 1/3/18 |
| Docket Date | 2017-11-29 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Cort Rpter Trans-Cr Req |
| Docket Date | 2017-11-22 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ IB DUE W/IN 70 DAYS |
| Docket Date | 2017-11-21 |
| Type | Mediation |
| Subtype | Other |
| Description | Other ~ AGREED MOT TO USE WILLIAM H. LORE AS MEDIATOR; AA RICHARD A SHERMAN, SR 0184170 |
| On Behalf Of | DEPOSITORS INSURANCE COMPANY |
| Docket Date | 2017-11-16 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator ~ VACATED AND W/DRWN PER 11/22 ORDER |
| Docket Date | 2017-11-15 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation ~ AA RICHARD A SHERMAN, SR 0184170 |
| On Behalf Of | DEPOSITORS INSURANCE COMPANY |
| Docket Date | 2017-11-15 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation ~ VACATED AND W/DRWN PER 11/22 ORDER |
| Docket Date | 2017-11-14 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE NICHOLAS A SHANNIN 0009570 |
| On Behalf Of | KEVIN STARKE |
| Docket Date | 2017-11-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | KEVIN STARKE |
| Docket Date | 2017-11-03 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | DEPOSITORS INSURANCE COMPANY |
| Docket Date | 2017-11-02 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA RICHARD A SHERMAN, SR 0184170 |
| On Behalf Of | DEPOSITORS INSURANCE COMPANY |
| Docket Date | 2017-11-01 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2017-10-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2017-10-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/20/17 |
| On Behalf Of | DEPOSITORS INSURANCE COMPANY |
| Docket Date | 2017-10-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-10-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-08-24 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-07-07 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
