| Entity Name: | MONROE GUARANTY 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: | 23 Jan 2012 (13 years ago) |
| Document Number: | F12000000321 |
| FEI/EIN Number |
351322669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6300 UNIVERSITY PARKWAY, SARASOTA, FL, 34240 |
| Address: | 13000 North Meridian Street, Suite 200, Suite 300, Carmel, IN, 46032, US |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| SHOUCAIR CHRISTOPHER S | Executive Vice President | 6300 UNIVERSITY PARKWAY, SARASOTA, FL, 34240 |
| YAHRAUS ROY A | Director | 6300 UNIVERSITY PARKWAY, SARASOTA, FL, 34240 |
| BAUMANN CHARLES R | Director | 6300 UNIVERSITY PARKWAY, SARASOTA, FL, 34240 |
| COX JOHN J | Chairman | 630 UNIVERSITY PARKWAY, SARASOTA, FL, 34240 |
| JALBERT MICHELLE M | Secretary | 6300 UNIVERSITY PARKWAY, SARASOTA, FL, 34240 |
| JALBERT MICHELLE M | Vice President | 6300 UNIVERSITY PARKWAY, SARASOTA, FL, 34240 |
| KRAMER GREGORY S | Director | 13000 North Meridian Street, Suite 200, Carmel, IN, 46032 |
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST., TALLAHASSEE, FL, 32399 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-22 | 13000 North Meridian Street, Suite 200, Suite 300, Carmel, IN 46032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-27 | 200 E. GAINES ST., TALLAHASSEE, FL 32399 | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-19 | CHIEF FINANCIAL OFFICER | - |
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| GEANNE BEST, GLENN BEST, Appellant(s) v. D/B/A FLORID EQUIPMENT SERVICE, INC., MONROE GUARANTY INSURANCE COMPANY, ROBERTS EQUIPMENT SERVICE, INC., Appellee(s). | 6D2023-3323 | 2023-08-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GEANNE BEST |
| Role | Appellant |
| Status | Active |
| Name | D/B/A FLORID EQUIPMENT SERVICE, INC. |
| Role | Appellee |
| Status | Active |
| Name | MONROE GUARANTY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | ROBERTS EQUIPMENT SERVICE, INC. |
| Role | Appellee |
| Status | Active |
| Representations | JESSICA C. CONNER, ESQ., BRANDON ACEVEDO, ESQ., S. RENEE STEPHENS LUNDY, ESQ. |
| Name | Hon. Vincent S. Chiu |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | TIFFANY RUSSELL, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | GLENN BEST |
| Role | Appellant |
| Status | Active |
| Representations | NICHOLAS A. SHANNIN, ESQ., CAROL B. SHANNIN, ESQ., JOHN V. COLVIN, ESQ., THOMAS E. MOONEY, ESQ. |
Docket Entries
| Docket Date | 2024-11-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-08-15 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Pursuant to the notice of voluntary dismissal filed January 9, 2024, this case is dismissed. All pending motions, if any, are denied as moot. |
| View | View File |
| Docket Date | 2024-01-09 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STIPULATION FOR VOLUNTARY DISMISSAL |
| On Behalf Of | GLENN BEST |
| Docket Date | 2023-12-20 |
| Type | Order |
| Subtype | Order on Successful Mediation |
| Description | Mediation Successful ~ This Court received the Mediation Report indicating a settlement agreement was reached. The successful mediation is acknowledged. Pursuant to the Order of Referral to Mediation previously issued by this Court, Appellant must file a Joint Stipulation for Dismissal or Notice of Voluntary Dismissal with this Court within twenty days of the date of this order. |
| Docket Date | 2023-12-14 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ ***LOCATED IN iDCA CONFIDENTIAL*** SUPPLEMENTAL MEDIATION REPORT |
| Docket Date | 2023-11-17 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ ***LOCATED IN iDCA CONFIDENTIAL*** |
| Docket Date | 2023-10-23 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | Misc. Mediation Order ~ The Court hereby appoints Joseph Amos Jr., mediator number 11375 R, as mediator in this matter. Mediation must be conducted in conformity with the Sixth District Court of Appeal’s administrative orders and rules regarding appellate mediation and the Florida Rules for Certified and Court-Appointed Mediators. The Mediation Report must be completed and filed within ten days from conclusion of mediation but not later than ten days subsequent to expiration of the 60-day mediation period approved by the Order of Referral to Mediation dated September 15, 2023. |
| Docket Date | 2023-10-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE AS APPELLATE CO-COUNSEL ANDDESIGNATION OF EMAIL ADDRESS |
| On Behalf Of | GLENN BEST |
| Docket Date | 2023-10-12 |
| Type | Misc. Events |
| Subtype | Cross-Notice Filing Fee Paid through Portal |
| Description | Cross Notice Filing Fee Paid through Portal |
| On Behalf Of | ROBERTS EQUIPMENT SERVICE, INC. |
| Docket Date | 2023-10-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | $295 fee ~ Appellees have filed a notice of cross-appeal. The party submitting thisdocument shall remit the filing fee of $295, or an order or certificate ofinsolvency from the lower tribunal, within fifteen days or the submission will be stricken. |
| Docket Date | 2023-09-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF MEDIATION |
| On Behalf Of | GLENN BEST |
| Docket Date | 2023-09-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AMENDED RESPONSE TO ORDER OF REFERRAL TO MEDIATION |
| On Behalf Of | GLENN BEST |
| Docket Date | 2023-09-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO ORDER OF REFERRAL TO MEDIATION |
| On Behalf Of | GLENN BEST |
| Docket Date | 2023-09-15 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | Order of Referral to Mediation ~ The foregoing case, having been reviewed by the Court, is hereby referred to Appellate Mediation.Within 10 days from the date of this Order, Appellant(s) must complete and file with this Court the Response to Order of Referral to Mediation, which is available on this Court’s website, https://6dca.flcourts.gov. If the parties agree on a mediator, the Court will enter an order appointing that mediator for this case. If the parties are not able to agree on a mediator, the Court will appoint a mediator from the Supreme Court list of approved mediators. A mediator need not be certified as an appellate mediator to be appointed. |
| Docket Date | 2023-09-06 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal ~ NOTICE OF CROSS APPEAL |
| On Behalf Of | ROBERTS EQUIPMENT SERVICE, INC. |
| Docket Date | 2023-09-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ROBERTS EQUIPMENT SERVICE, INC. |
| Docket Date | 2023-09-01 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ LOCATED IN IDCA CONFIDENTIAL |
| On Behalf Of | ROBERTS EQUIPMENT SERVICE, INC. |
| Docket Date | 2023-08-28 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Initial Mediation Order |
| Docket Date | 2023-08-28 |
| Type | Mediation |
| Subtype | Notice of Case under Consideration for Mediation |
| Description | Case Under Consideration for Mediation Notice |
| Docket Date | 2023-08-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | GLENN BEST |
| Docket Date | 2023-08-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-08-25 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | GLENN BEST |
| Docket Date | 2023-08-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2023-08-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDERS |
| On Behalf Of | GLENN BEST |
| Docket Date | 2023-08-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-09-07 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ ***LOCATED IN iDCA CONFIDENTIAL*** |
| On Behalf Of | GLENN BEST |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE21-009950 |
Parties
| Name | E.D.S. Advisors, Inc. |
| Role | Appellant |
| Status | Active |
| Name | FLORIDA CONTRACTORS INC |
| Role | Appellant |
| Status | Active |
| Name | Lynette Jividen |
| Role | Appellant |
| Status | Active |
| Representations | Joseph J. Rinaldi, Jr., Michael W. Hoffman, Bard D. Rockenbach, Stephen A. Marino, Robert J. McKee, David W. Brill |
| Name | MONROE GUARANTY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Jack Roy Reiter, Aaron L. Warren, Sina Bahadoran, Sydney Michelle Feldman, Kristie L. Hatcher-Bolin |
| Name | NATIONAL TRUST INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | Hon. Jeffrey R. Levenson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-04-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| Docket Date | 2024-06-18 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| View | View File |
| Docket Date | 2024-09-19 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| View | View File |
| Docket Date | 2024-08-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE TO MOTION FOR APPELLATE ATTORNEY'S FEES |
| Docket Date | 2024-08-12 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| View | View File |
| Docket Date | 2024-08-12 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| Docket Date | 2024-08-12 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| Docket Date | 2024-08-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| Docket Date | 2024-07-17 |
| Type | Recognizing Agreed Extension |
| Subtype | Reply Brief |
| Description | 15 DAYS TO 8/1/24 |
| Docket Date | 2024-07-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension of Time - Reply Brief |
| Docket Date | 2024-05-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order on Motion for Extension of Time to Serve Answer Brief |
| View | View File |
| Docket Date | 2024-05-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| Docket Date | 2024-04-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order on Motion for Extension of Time to Serve Answer Brief |
| View | View File |
| Docket Date | 2024-01-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief |
| On Behalf Of | Monroe Guaranty Insurance Company |
| Docket Date | 2024-01-30 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | 60 Days to April 8, 2024 |
| Docket Date | 2024-01-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Lynette Jividen |
| View | View File |
| Docket Date | 2024-01-06 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix to Initial Brief |
| On Behalf Of | Lynette Jividen |
| Docket Date | 2023-12-21 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record -- 143 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2023-11-29 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | AMENDED MOTION TO SUPPLEMENT THE RECORD-ON-APPEAL, AND FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | Lynette Jividen |
| Docket Date | 2023-11-15 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | MOTION TO SUPPLEMENT THE RECORD-ON-APPEAL, AND FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | Lynette Jividen |
| Docket Date | 2023-10-16 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Order on Agreed Extension of Time -- 30 DAYS TO 11/15/23 |
| Docket Date | 2023-10-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Lynette Jividen |
| Docket Date | 2023-09-15 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | 30 DAYS TO 10/15/23. |
| Docket Date | 2023-09-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Lynette Jividen |
| Docket Date | 2023-08-17 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 9/15/23 |
| Docket Date | 2023-08-16 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Lynette Jividen |
| Docket Date | 2023-08-04 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing |
| On Behalf Of | Lynette Jividen |
| Docket Date | 2023-07-06 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Order Granting Relinquishment of Jurisdiction ~ Upon consideration of appellees' June 27, 2023 response, it is ORDERED that appellants' June 15, 2023 motion to relinquish jurisdiction is granted. Jurisdiction is relinquished to the trial court for thirty (30) days from the date of this order for the purpose of issuing a final order entering judgment. Appellants shall forward to this court a copy of any order issued during relinquishment. It is further ORDERED that appellants shall monitor this proceeding in the trial court. If further time is needed beyond this relinquishment period, it shall be the duty of appellants to request an extension of time by proper motion to this court. This case shall proceed in this court upon expiration of relinquishment unless otherwise notified in writing by the parties. |
| Docket Date | 2023-06-27 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO RELINQUISH JURISDICTION |
| On Behalf Of | Monroe Guaranty Insurance Company |
| Docket Date | 2023-06-15 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | Lynette Jividen |
| Docket Date | 2023-05-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 2914 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2023-05-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Monroe Guaranty Insurance Company |
| Docket Date | 2023-04-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Lynette Jividen |
| Docket Date | 2023-04-14 |
| Type | Order |
| Subtype | Order Reclassifying Case |
| Description | ORD-Non-Final Appeal Treated as Final |
| Docket Date | 2023-04-11 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Lynette Jividen |
| Docket Date | 2023-04-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-04-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Lynette Jividen |
| Docket Date | 2023-04-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2025-01-13 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | ORDERED that Appellant's August 12, 2024 motion for appellate attorney's fees is denied. |
| View | View File |
| Docket Date | 2025-01-09 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-08-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDERED that Appellant's August 1, 2024 motion for extension of time is granted, and Appellant shall serve the reply brief within ten (10) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it will be subject to being stricken, or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the reply brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time. |
| View | View File |
| Docket Date | 2023-12-01 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORDERED that Appellant's November 28, 2023 motion to supplement the record and for extension of time is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within twenty (20) days from the date of this order. Appellant shall monitor the supplementation process. Further, ORDERED that Appellant shall serve the initial brief brief within fifteen (15) days from receipt of the supplemental record. |
| View | View File |
| Docket Date | 2023-04-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-19126 |
Parties
| Name | MONROE GUARANTY INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | YONIT ROSENGARTEN, CAROL M. ROONEY, FAY E. RYAN |
| Name | ERIK CABRERA |
| Role | Appellee |
| Status | Active |
| Name | CH GLOBAL CONSTRUCTION, LLC |
| Role | Appellee |
| Status | Active |
| Representations | MARK R. ANTONELLI, SAMANTHA S. RHAYEM, Juan P. Broche, ELAINE D. WALTER, NEIL W. BLACKMON, IRENE M. PORTER, Jedidiah Vander Klok, RONALD L. KAMMER |
| Name | Yuri Roldan |
| Role | Appellee |
| Status | Active |
| Name | PPF AMLI 8250 SW 72ND COURT, LLC |
| Role | Appellee |
| Status | Active |
| Name | Javier Rosario |
| Role | Appellee |
| Status | Active |
| Name | Hon. Pedro P. Echarte, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-11-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO SERVE INITIAL BRIEF |
| On Behalf Of | Monroe Guaranty Insurance Company |
| Docket Date | 2018-10-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF FILING CERTIFICATE OF SERVICE |
| On Behalf Of | Monroe Guaranty Insurance Company |
| Docket Date | 2019-12-10 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-12-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-12-10 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ IT IS HEREBY ORDERED that the Joint Stipulation for Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2019-12-10 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-12-06 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JOINT STIPULATION FOR DISMISSAL |
| On Behalf Of | Monroe Guaranty Insurance Company |
| Docket Date | 2019-12-03 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration of Appellees' Notice of Settlement and Joint Motion for Stay, this appeal will be held in abeyance until further order of this Court. Appellant shall file a status report no later than twenty (20) days from the date of this Order. |
| Docket Date | 2019-11-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF SETTLEMENT AND JOINT MOTION FOR STAY |
| On Behalf Of | CH GLOBAL CONSTRUCTION, LLC |
| Docket Date | 2019-10-14 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Granted (OG26) ~ Upon consideration, the parties’ joint motion to stay the appellate proceedings is granted, and the appellate proceedings are hereby stayed until November 12, 2019. |
| Docket Date | 2019-10-11 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ JOINT MOTION TO STAY APPELLATE PROCEEDINGS |
| On Behalf Of | CH GLOBAL CONSTRUCTION, LLC |
| Docket Date | 2019-09-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief NFE (OG04A) ~ Appellee PPF AMLI 8250 SW 72nd Court, LLC’s unopposed motion for an extension of time to file the answer brief is granted to and including October 25, 2019, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause. |
| Docket Date | 2019-09-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | CH GLOBAL CONSTRUCTION, LLC |
| Docket Date | 2019-09-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO SERVE ANSWER BRIEF |
| On Behalf Of | CH GLOBAL CONSTRUCTION, LLC |
| Docket Date | 2019-09-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT, MONROE GUARANTY INSURANCE COMPANY'S,RESPONSE TO APPELLEE, CH GLOBAL CONSTRUCTION LLC'S,MOTION FOR ATTORNEY'S FEES AND COSTS ON APPEAL |
| On Behalf Of | Monroe Guaranty Insurance Company |
| Docket Date | 2019-08-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Appellant’s unopposed motion for extension of time to file a response to the August 20, 2019 motion for attorney’s fees and costs is granted to and including September 11, 2019. |
| Docket Date | 2019-08-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ APPELLANT'S UNOPPOSED MOTION FOR ENLARGEMENT OF TIMETO RESPOND TO APELLEE CH GLOBAL CONSTRUCTION, LLC'S ,MOTION FOR ATTORNEY'S FEES AND COSTS ON APPEAL |
| On Behalf Of | Monroe Guaranty Insurance Company |
| Docket Date | 2019-08-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (CH GLOBAL CONSTRUCTION, LLC)-30 days to 9/25/19 |
| Docket Date | 2019-08-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO SERVE ANSWER BRIEF |
| On Behalf Of | CH GLOBAL CONSTRUCTION, LLC |
| Docket Date | 2019-08-20 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEE CH GLOBAL CONSTRUCTION LLC'S MOTION FOR ATTORNEY'S FEES AND COSTS ON APPEAL |
| On Behalf Of | CH GLOBAL CONSTRUCTION, LLC |
| Docket Date | 2019-07-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | CH GLOBAL CONSTRUCTION, LLC |
| Docket Date | 2019-07-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (CH GLOBAL CONSTRUCTION, LLC)-30 days to 8/26/19 |
| Docket Date | 2019-06-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (CH GLOBAL CONSTRUCTION, LLC)-30 days to 7/27/19 |
| Docket Date | 2019-06-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | CH GLOBAL CONSTRUCTION, LLC |
| Docket Date | 2019-06-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO SERVE ANSWER BRIEF |
| On Behalf Of | CH GLOBAL CONSTRUCTION, LLC |
| Docket Date | 2019-05-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (CH GLOBAL CONSTRUCTION, LLC)-30 days to 6/27/19 |
| Docket Date | 2019-05-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (PPF AMLI 8250 SW 72ND COURT, LLC, etc.,)-30 days to 6/27/19 |
| Docket Date | 2019-05-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO SERVE ANSWER BRIEF |
| On Behalf Of | CH GLOBAL CONSTRUCTION, LLC |
| Docket Date | 2019-04-26 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ APPELLANT, MONROE GUARANTY INSURANCE COMPANY'S REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | Monroe Guaranty Insurance Company |
| Docket Date | 2019-04-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Monroe Guaranty Insurance Company |
| Docket Date | 2019-04-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant’s motion for an extension of time to file the initial brief is granted to and including April 26, 2019, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
| Docket Date | 2019-04-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Monroe Guaranty Insurance Company |
| Docket Date | 2019-02-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant’s motion for an extension of time to file the initial brief is granted to and including April 5, 2019. |
| Docket Date | 2019-02-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AMENDED NOTICE OF APPEARANCE |
| On Behalf Of | CH GLOBAL CONSTRUCTION, LLC |
| Docket Date | 2019-02-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Monroe Guaranty Insurance Company |
| Docket Date | 2019-01-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 3/6/19 |
| Docket Date | 2019-01-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO SERVE INITIAL BRIEF |
| On Behalf Of | Monroe Guaranty Insurance Company |
| Docket Date | 2018-12-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 2/4/19 |
| Docket Date | 2018-12-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO SERVE INITIAL BRIEF |
| On Behalf Of | Monroe Guaranty Insurance Company |
| Docket Date | 2018-12-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-11-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 1/5/19 |
| Docket Date | 2018-10-11 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a Certificate of Service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this order, appellant is directed to file with this Court a Certificate of Service indicating addresses of all parties in this appeal. |
| Docket Date | 2018-10-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE AS COUNSEL FOR APPELLEE, PPF AMLI 8250 SW 72nd COURT, LLC d/b/a AMLI DADELAND AND DESIGNATION OF ELECTRONIC MAIL ADDRESSES |
| On Behalf Of | CH GLOBAL CONSTRUCTION, LLC |
| Docket Date | 2018-10-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Monroe Guaranty Insurance Company |
| Docket Date | 2018-10-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CH GLOBAL CONSTRUCTION, LLC |
| Docket Date | 2018-10-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2018-10-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-10-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ INCOMPLETE CERTIFICATE OF SERVICE. |
| On Behalf Of | Monroe Guaranty Insurance Company |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
