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PALMETTO SURETY CORPORATION

Company Details

Entity Name: PALMETTO SURETY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 15 Jan 2009 (16 years ago)
Document Number: F09000000183
FEI/EIN Number 611426051
Address: 75 Port City Landing, suite 130, Mt Pleasant, SC, 29464, US
Mail Address: 75 Port City Landing, suite 130, Mt Pleasant, SC, 29464, US
Place of Formation: SOUTH CAROLINA

Agent

Name Role Address
CHIEF FINANCIAL OFFICER Agent 200 E GAINES STREET, TALLAHASSEE, FL, 323146200

Chairman

Name Role Address
ASKEW MARK Chairman 109 RIVER LANDING DRIVE, SUITE 200, CHARLESTON, SC, 29492

Director

Name Role Address
TODD KELLY B Director 109 RIVER LANDING DRIVE, SUITE 200, CHARLESTON, SC, 29492
HOLDEN BRIAN Director 109 RIVER LANDING DRIVE, SUITE 200, CHARLESTON, SC, 29492
Claxton Sena Director 109 RIVER LANDING DRIVE,, CHARLESTON, SC, 29492

Secretary

Name Role Address
WILLIS SCOTT Secretary 109 RIVER LANDING DRIVE, SUITE 200, CHARLESTON, SC, 29492

Treasurer

Name Role Address
WILLIS SCOTT Treasurer 109 RIVER LANDING DRIVE, SUITE 200, CHARLESTON, SC, 29492

Chief Financial Officer

Name Role Address
Handy Colleen Chief Financial Officer 109 RIVER LANDING DRIVE,, CHARLESTON, SC, 29492

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-09 75 Port City Landing, suite 130, Mt Pleasant, SC 29464 No data
CHANGE OF MAILING ADDRESS 2020-01-09 75 Port City Landing, suite 130, Mt Pleasant, SC 29464 No data

Court Cases

Title Case Number Docket Date Status
Lake County Clerk of the Circuit Court, Appellant(s), v. Thumper's Bail Bonds by and through Palmetto Surety Corporation, Appellee(s). 5D2024-1456 2024-05-30 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Lake County
2022-CF-003249-A

Parties

Name Lake Clerk
Role Appellant
Status Active
Representations Gary James Cooney, Shannon McLin, Robert Scavone, Jr., Earle W Peterson, Jr.
Name THUMPER'S BAIL BONDS, INC.
Role Appellee
Status Active
Representations Peter Joseph Basil Zies, Harold George Uhrig
Name PALMETTO SURETY CORPORATION
Role Appellee
Status Active
Name Hon. James R. Baxley
Role Judge/Judicial Officer
Status Active
Name Lake Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-05-30
Type Misc. Events
Subtype Order Appealed
Description Order Appealed
Docket Date 2024-05-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal - Filed Below 5/30/2024
Docket Date 2024-08-16
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-07-26
Type Disposition by Order
Subtype Dismissed
Description Dismissed
View View File
Docket Date 2024-07-25
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion/Notice Voluntary Dismissal
On Behalf Of Lake Clerk
Docket Date 2024-07-25
Type Misc. Events
Subtype Status Report
Description Status Report w/ LT Order on Motion for Rehearing attached
On Behalf Of Lake Clerk
Docket Date 2024-06-18
Type Order
Subtype Order on Motion For Clarification
Description Order on Motion For Clarification; MOT GRANTED; RESPONSE TO THIS COURT'S 6/5 ORDER NOT REQUIRED WHILE THE APPEAL REMAINS IN ABEYANCE
View View File
Docket Date 2024-06-14
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion for clarification of 6/13 order
On Behalf Of Lake Clerk
Docket Date 2024-06-13
Type Order
Subtype Abeyance Order
Description APPEAL HELD IN ABEYANCE UNTIL THE FILING OF AN ORDER DISPOSING OF THE MOTION FOR REHEARING
View View File
Docket Date 2024-06-06
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
On Behalf Of Lake Clerk
Docket Date 2024-06-06
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Lake Clerk
Docket Date 2024-06-05
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Thumper's Bail Bonds
Docket Date 2024-06-05
Type Order
Subtype Order
Description Order - Travel/Consolidate Sua Sponte; PARTIES W/IN 10 DYS RE: CONSOLIDATE CASE NUMBERS 5D2024-1445 AND 5D2024-1456
View View File
Docket Date 2024-05-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Lake County Clerk of the Circuit Court, Appellant(s) v. Thumper's Bail Bonds by and through Palmetto Surety Corporation, Appellee(s). 5D2024-1445 2024-05-30 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Lake County
2023-CF-000605-A

Parties

Name Lake Clerk
Role Appellant
Status Active
Representations Gary James Cooney
Name THUMPER'S BAIL BONDS, INC.
Role Appellee
Status Active
Representations Harold George Uhrig
Name PALMETTO SURETY CORPORATION
Role Appellee
Status Active
Name Hon. James R. Baxley
Role Judge/Judicial Officer
Status Active
Name Lake Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-05-30
Type Misc. Events
Subtype Order Appealed
Description Order Appealed
Docket Date 2024-08-16
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-07-26
Type Disposition by Order
Subtype Dismissed
Description Dismissed
View View File
Docket Date 2024-07-25
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion/Notice Voluntary Dismissal (FILED IN LT AND FORWARDED)
On Behalf Of Lake Clerk
Docket Date 2024-07-25
Type Response
Subtype Response
Description STATUS REPORT W/ COPY OF LT ORDER ON MOTION FOR REHEARING ATTACHED (FILED IN LT AND FORWARDED)
On Behalf Of Lake Clerk
Docket Date 2024-07-03
Type Order
Subtype Abeyance Order
Description HELD IN ABEYANCE UNTIL THE FILING OF A SIGNED, WRITTEN ORDER DISPOSING OF THE MOTION FOR REHEARING
View View File
Docket Date 2024-06-14
Type Motions Other
Subtype Motion To Abate
Description Motion To Abate (FILED IN LT AND FORWARDED)
On Behalf Of Lake Clerk
Docket Date 2024-06-05
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Thumper's Bail Bonds
Docket Date 2024-06-05
Type Order
Subtype Order
Description Order - Travel/Consolidate Sua Sponte; PARTIES W/IN 10 DYS RE: CONSOLIDATE CASE NUMBERS 5D2024-1445 AND 5D2024-1456
View View File
Docket Date 2024-05-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-05-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal- FILED BELOW 05/30/2024
Escambia County Clerk of the Circuit Court and Comptroller, Appellant(s) v. Palmetto Surety Corporation, State of Florida, and Adrian Phillips, Appellee(s). 1D2024-1162 2024-05-03 Open
Classification NOA Final - Circuit Criminal - Other
Court 1st District Court of Appeal
Originating Court Circuit Court for the First Judicial Circuit, Escambia County
2022 CF 004689A

Parties

Name Escambia County Clerk of the Circuit Court and Comptroller
Role Appellant
Status Active
Representations Codey Lance Leigh
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Ashley Moody, Andrew Edward McGraw
Name Adrian Joseph Phillips
Role Appellee
Status Active
Representations Whitney Blair Ponson
Name PALMETTO SURETY CORPORATION
Role Cross-Appellant
Status Active
Representations Lisa Hanley Colon, Bruce Stuart Reich
Name Hon. Linda Lee Nobles
Role Judge/Judicial Officer
Status Active
Name Escambia Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order on Motion for Extension of Time to Serve Answer/cross initial Brief
View View File
Docket Date 2024-11-04
Type Brief
Subtype Reply/Cross-Answer Brief
Description Reply/Cross-Answer Brief
On Behalf Of Escambia County Clerk of the Circuit Court and Comptroller
Docket Date 2024-10-14
Type Brief
Subtype Answer/Cross-Initial Brief
Description Answer/Cross-Initial Brief
On Behalf Of Palmetto Surety Corporation
Docket Date 2024-10-09
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Motion for Extension of Time to Serve Answer/Cross-Appeal Initial Brief
On Behalf Of Palmetto Surety Corporation
Docket Date 2024-08-12
Type Notice
Subtype Notice
Description Notice of agreed request to change case style
On Behalf Of Escambia County Clerk of the Circuit Court and Comptroller
Docket Date 2024-08-07
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time - AB/cross IB 30 days 9/9/24
On Behalf Of Palmetto Surety Corporation
Docket Date 2024-07-09
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Escambia County Clerk of the Circuit Court and Comptroller
Docket Date 2024-06-17
Type Record
Subtype Record on Appeal Redacted
Description Record on Appeal Redacted-187 pages
On Behalf Of Escambia Clerk
Docket Date 2024-06-06
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-05-31
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2024-05-16
Type Notice
Subtype Notice of Cross Appeal
Description Notice of Cross Appeal, order attached
On Behalf Of Palmetto Surety Corporation
Docket Date 2024-05-14
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Escambia County Clerk of the Circuit Court and Comptroller
Docket Date 2024-05-07
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full
View View File
Docket Date 2024-05-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-05-03
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal, order attached
On Behalf Of Escambia County Clerk of the Circuit Court and Comptroller
Docket Date 2024-12-20
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion/Request for Oral Argument
On Behalf Of Escambia County Clerk of the Circuit Court and Comptroller
Docket Date 2024-12-19
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion/Request for Oral Argument
On Behalf Of Palmetto Surety Corporation
Docket Date 2024-12-19
Type Brief
Subtype Cross-Reply Brief
Description Cross-Reply Brief
On Behalf Of Palmetto Surety Corporation
Docket Date 2024-12-05
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension of Time - Reply Brief 15 days 12/19/24
On Behalf Of Palmetto Surety Corporation
Docket Date 2024-09-06
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time - 30 days - 10/9/24
On Behalf Of Palmetto Surety Corporation
Docket Date 2024-08-23
Type Order
Subtype Order Changing Case Style
Description Order Changing Case Style
View View File
CLERK OF THE CIRCUIT COURT AND COMPTROLLER OF COLLIER COUNTY VS YOELVIS DENIS HERNANDEZ, PALMETTO SURETY CORPORATION AND LIBERTY BAIL BONDS, INC. 2D2021-3886 2021-12-17 Closed
Classification NOA Final - Circuit Criminal - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Collier County
2019-CF-001684-AXXX-XX

Parties

Name CLERK OF THE CIRCUIT COURT AND COMPTROLLER OF COLLIER COUNTY
Role Appellant
Status Active
Representations THOMAS W. FRANCHINO, ESQ.
Name YOELVIS DENIS HERNANDEZ
Role Appellee
Status Active
Representations Bhakti Kadiwar, Esq., STATE ATTORNEY FOR THE 20TH CIRCUIT, PHILIP L. REIZENSTEIN, ESQ., LAUREN R. FERNANDEZ, ESQ.
Name LIBERTY BAIL BONDS, INC.
Role Appellee
Status Active
Name PALMETTO SURETY CORPORATION
Role Appellee
Status Active
Name HON. JOSEPH G. FOSTER
Role Judge/Judicial Officer
Status Active
Name COLLIER CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-03-02
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Amended OA Request Permitted ~ A request for oral argument has been filed in this case. Within five days from the date of this order, any party may file a request that the argument be conducted by video. The manner of oral argument will be decided in the court's discretion. A video request must state the reason in support, and it must indicate that the requesting party has consulted opposing counsel and is authorized to represent that opposing counsel either has no objection or will file an objection. A party objecting to a request to conduct oral argument by video must file a response within five days after service of the request.
Docket Date 2022-09-07
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-09-07
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-08-19
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion
Docket Date 2022-05-10
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Remote
Docket Date 2022-04-07
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion-79 ~ Attorney Reizenstein’s “request to appear at oral argument via video/zoom” is granted.
Docket Date 2022-04-01
Type Order
Subtype Order Re: Video Oral Argument
Description OA Notice Video ~ (DUPLICATE ORDER)This case is provisionally set for oral argument on TUESDAY, MAY 10, 2022, at 9:30 A.M., before: Judge Darryl C. Casanueva, Judge Morris Silberman, Judge Andrea T. Smith. The oral argument will be conducted by video conference. The court calendars can be viewed on this court's website at www.2dca.org. Counsel or parties are requested to sign in by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court's website.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument.
Docket Date 2022-03-09
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of CLERK OF THE CIRCUIT COURT AND COMPTROLLER OF COLLIER COUNTY
Docket Date 2022-03-04
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ REQUEST TO APPEAR AT ORAL ARGUMENT VIA VIDEO/ZOOM
On Behalf Of YOELVIS DENIS HERNANDEZ
Docket Date 2022-03-04
Type Response
Subtype Objection
Description OBJECTION ~ Objection To Request That Oral Argument Be Conducted By Video.
On Behalf Of CLERK OF THE CIRCUIT COURT AND COMPTROLLER OF COLLIER COUNTY
Docket Date 2022-03-02
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of CLERK OF THE CIRCUIT COURT AND COMPTROLLER OF COLLIER COUNTY
Docket Date 2022-02-21
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of YOELVIS DENIS HERNANDEZ
Docket Date 2022-02-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ NOTICE OF APPEARANCE
On Behalf Of YOELVIS DENIS HERNANDEZ
Docket Date 2022-01-27
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of CLERK OF THE CIRCUIT COURT AND COMPTROLLER OF COLLIER COUNTY
Docket Date 2022-01-05
Type Record
Subtype Record on Appeal
Description Received Records ~ FOSTER - 85 PAGES
Docket Date 2021-12-20
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of CLERK OF THE CIRCUIT COURT AND COMPTROLLER OF COLLIER COUNTY
Docket Date 2021-12-17
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2021-12-17
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2021-12-17
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of CLERK OF THE CIRCUIT COURT AND COMPTROLLER OF COLLIER COUNTY
Docket Date 2021-12-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
#1 ANYTIME BAIL 24/7 INC. AND FINANCIAL CASUALTY & SURETY, INC. VS STATE OF FLORIDA AND CLERK OF THE CIRCUIT COURT FOR CITRUS COUNTY, FLORIDA 5D2018-2681 2018-08-21 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Citrus County
2016-CF-874

Parties

Name #1 ANYTIME BAIL 24/7, INC
Role Appellant
Status Active
Representations James Patrick Tarquin
Name PALMETTO SURETY CORPORATION
Role Appellant
Status Active
Name Clerk Citrus
Role Appellee
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Office of the Attorney General, Adam A. Czaya, SHELLEY CRIDLIN
Name Hon. Richard A. Howard
Role Judge/Judicial Officer
Status Active
Name Clerk Citrus
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-07-29
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2019-07-29
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-07-09
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Citation ~ CIT OP
Docket Date 2019-02-19
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ FOR AE, CLERK OF THE CIRCUIT COURT FOR CITRUS COUNTY, FLORIDA
On Behalf Of State of Florida
Docket Date 2019-02-12
Type Order
Subtype Order re Counsel
Description ORD-Withdraw as Counsel
Docket Date 2019-02-11
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of State of Florida
Docket Date 2019-02-08
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of State of Florida
Docket Date 2019-01-30
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ FOR AE, STATE OF FL
On Behalf Of State of Florida
Docket Date 2019-01-29
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 2/20 FOR AE, CLERK OF CIRCUIT COURT
On Behalf Of State of Florida
Docket Date 2018-12-17
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 1/31 FOR AE, STATE OF FL
On Behalf Of State of Florida
Docket Date 2018-12-10
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of State of Florida
Docket Date 2018-12-06
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 1/31 FOR AE, CLERK OF CIRCUIT COURT
On Behalf Of State of Florida
Docket Date 2018-12-04
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion
Docket Date 2018-11-27
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of #1 ANYTIME BAIL 24/7 INC.
Docket Date 2018-11-27
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ TO AMEND CASE STYLE
On Behalf Of #1 ANYTIME BAIL 24/7 INC.
Docket Date 2018-10-30
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ TO 11/28- AMENDED
On Behalf Of #1 ANYTIME BAIL 24/7 INC.
Docket Date 2018-10-29
Type Order
Subtype Order Striking Filing
Description ORD-Strike for Non-Service on Client ~ AAS FILE AMEND NOTICE W/IN 5 DAYS
Docket Date 2018-10-29
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ STRICKEN PER 10/29 ORDER
On Behalf Of #1 ANYTIME BAIL 24/7 INC.
Docket Date 2018-10-04
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of State of Florida
Docket Date 2018-09-20
Type Record
Subtype Record on Appeal
Description Received Records ~ 60 PAGES
On Behalf Of Clerk Citrus
Docket Date 2018-08-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2018-08-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 8/20/18
On Behalf Of #1 ANYTIME BAIL 24/7 INC.
Docket Date 2018-08-21
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2018-08-21
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
#1 ANYTIME BAIL 24/7 INC. AND FINANCIAL CASUALTY & SURETY, INC. VS STATE OF FLORIDA AND CLERK OF THE CIRCUIT COURT FOR CITRUS COUNTY, FLORIDA 5D2018-2680 2018-08-21 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Citrus County
2016-CF-878

Parties

Name PALMETTO SURETY CORPORATION
Role Appellant
Status Active
Name #1 ANYTIME BAIL 24/7, INC
Role Appellant
Status Active
Representations James Patrick Tarquin
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Office of the Attorney General, SHELLEY CRIDLIN, Adam A. Czaya
Name Clerk Citrus
Role Appellee
Status Active
Name Hon. Richard A. Howard
Role Judge/Judicial Officer
Status Active
Name Clerk Citrus
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-07-01
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-07-01
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2019-06-11
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2019-02-19
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ FOR AE, CLERK OF THE CIRCUIT COURT FOR CITRUS COUNTY, FLORIDA
On Behalf Of State of Florida
Docket Date 2019-02-12
Type Order
Subtype Order re Counsel
Description ORD-Withdraw as Counsel
Docket Date 2019-02-11
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of State of Florida
Docket Date 2019-02-08
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of State of Florida
Docket Date 2019-01-30
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ FOR AE, STATE OF FL
On Behalf Of State of Florida
Docket Date 2019-01-29
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 2/20 FOR AE, CLERK OF CIRCUIT COURT
On Behalf Of State of Florida
Docket Date 2018-12-17
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 1/31 FOR AE, STATE OF FL
On Behalf Of State of Florida
Docket Date 2018-12-10
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of State of Florida
Docket Date 2018-12-06
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 1/31 FOR AE, CLERK OF CIRCUIT COURT
On Behalf Of State of Florida
Docket Date 2018-12-04
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion
Docket Date 2018-11-27
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of #1 ANYTIME BAIL 24/7 INC.
Docket Date 2018-11-27
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ TO AMEND CASE STYLE
On Behalf Of #1 ANYTIME BAIL 24/7 INC.
Docket Date 2018-10-30
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ TO 11/28- AMENDED
On Behalf Of #1 ANYTIME BAIL 24/7 INC.
Docket Date 2018-10-29
Type Order
Subtype Order Striking Filing
Description ORD-Strike for Non-Service on Client ~ AAS FILE AMEND NOTICE W/IN 5 DAYS
Docket Date 2018-10-29
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ STRICKEN PER 10/29 ORDER
On Behalf Of #1 ANYTIME BAIL 24/7 INC.
Docket Date 2018-10-04
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of State of Florida
Docket Date 2018-09-20
Type Record
Subtype Record on Appeal
Description Received Records ~ 65 PAGES
On Behalf Of Clerk Citrus
Docket Date 2018-08-21
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2018-08-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2018-08-21
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-08-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 8/20/18
On Behalf Of #1 ANYTIME BAIL 24/7 INC.

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-02-05

Date of last update: 01 Jan 2025

Sources: Florida Department of State