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STARR SURPLUS LINES INSURANCE COMPANY

Company Details

Entity Name: STARR SURPLUS LINES INSURANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 14 Feb 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Oct 2019 (5 years ago)
Document Number: F17000000712
FEI/EIN Number 26-3622499
Address: 399 Park Avenue, Suite 2000, New York, NY 10022
Mail Address: 399 Park Avenue, Suite 2000, New York, NY 10022
Place of Formation: TEXAS

Agent

Name Role
C T CORPORATION SYSTEM Agent

Assistant Secretary

Name Role Address
Murray, Julie Assistant Secretary 399 Park Avenue, Suite 2000, New York, NY 10022

Director

Name Role Address
Castelli, Michael Joseph Director 399 Park Avenue, Suite 2000, New York, NY 10022
Blakey, Steven George Director 399 Park Avenue, Suite 2000, New York, NY 10022
Freudmann, Axel Ivan Director 399 Park Avenue, Suite 2000, New York, NY 10022
Ginsburg, Nehemiah Ehrlich Director 399 Park Avenue, Suite 2000, New York, NY 10022
Smith, Howard Ian Director 399 Park Avenue, Suite 2000, New York, NY 10022
Shaak, Richard Nathan Director 399 Park Avenue, Suite 2000, New York, NY 10022

Senior Vice President

Name Role Address
Bessinger, Richard Alexander Senior Vice President 399 Park Avenue, Suite 2000, New York, NY 10022
Norfleet, David Senior Vice President 399 Park Avenue, Suite 2000, New York, NY 10022

Director of Taxation

Name Role Address
O'Connor, William Director of Taxation 399 Park Avenue, Suite 2000, New York, NY 10022

Assistant Vice President

Name Role Address
Capitano, Carmella Assistant Vice President 399 Park Avenue, Suite 2000, New York, NY 10022

General Counsel and Secretary

Name Role Address
Ginsburg, Nehemiah Ehrlich General Counsel and Secretary 399 Park Avenue, Suite 2000, New York, NY 10022

Director of Actuarial Services

Name Role Address
Duffy, John Director of Actuarial Services 399 Park Avenue, Suite 2000, New York, NY 10022

President and Chief Executive Officer

Name Role Address
Blakey, Steven George President and Chief Executive Officer 399 Park Avenue, Suite 2000, New York, NY 10022

Chief Property

Name Role Address
Fitzgerald, David Chief Property 399 Park Avenue, Suite 2000, New York, NY 10022

Casualty Claims Officer

Name Role Address
Fitzgerald, David Casualty Claims Officer 399 Park Avenue, Suite 2000, New York, NY 10022

Chief Underwriting Officer

Name Role Address
Conway, Daniel Chief Underwriting Officer 399 Park Avenue, Suite 2000, New York, NY 10022

Controller

Name Role Address
Chen, Yong Dong Controller 399 Park Avenue, Suite 2000, New York, NY 10022

Chairman

Name Role Address
Greenberg, Maurice Raymond Chairman 399 Park Avenue, Suite 2000, New York, NY 10022

Chief Financial Officer

Name Role Address
Castelli, Michael Joseph Chief Financial Officer 399 Park Avenue, Suite 2000, New York, NY 10022

Treasurer

Name Role Address
Sheridan, Gerard L Treasurer 399 Park Avenue, Suite 2000, New York, NY 10022

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-24 399 Park Avenue, Suite 2000, New York, NY 10022 No data
CHANGE OF MAILING ADDRESS 2024-03-24 399 Park Avenue, Suite 2000, New York, NY 10022 No data
AMENDMENT 2019-10-16 No data CHANGING THE JURISDICTION

Court Cases

Title Case Number Docket Date Status
ZEPHYRUS AVIATION CAPITAL, LLC, et al., Appellant(s) v. BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED, et al., Appellee(s). 4D2023-1815 2023-07-28 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE23-002230

Parties

Name Zephyrus Aviation Capital Limited
Role Appellant
Status Active
Name Zephyrus Capital Aviation Partners 1D Limited
Role Appellant
Status Active
Name ZEPHYRUS AVIATION CAPITAL, LLC
Role Appellant
Status Active
Representations Clay M. Carlton, Jaswant Singh, Justin Stern, Charles Malaret, Jeffrey Raskin
Name Inigo Managing Agent, etc.
Role Appellee
Status Active
Name Liberty Corporate Capital Limited
Role Appellee
Status Active
Name Faraday Capital Limited
Role Appellee
Status Active
Name QBE INSURANCE CORPORATION
Role Appellee
Status Active
Name Houston Casualty Company (UK)
Role Appellee
Status Active
Name MS Amlin
Role Appellee
Status Active
Name Syndicate 4472 at Lloyd's for the 2022 Year of account
Role Appellee
Status Active
Name Syndicate 1084 at Lloyd's for the 2022 year of account
Role Appellee
Status Active
Name Syndicate 1221 at Lloyd's
Role Appellee
Status Active
Name Convex Insurance UK Ltd.
Role Appellee
Status Active
Name Mapfre Espana Compania de Seguros Reaseguros S.A.
Role Appellee
Status Active
Name Berkshire Hathaway International Insurance Limited
Role Appellee
Status Active
Representations Aaron Stenzler Weiss, Madison Wahler, Kevin C. Kaplan, Sky Emison, Scott A. Hiassen, J. Trumon Phillips, Steven J. Brodie, Heidi H. Raschke, Aidan M. McCormack
Name Chubb European Group SE
Role Appellee
Status Active
Name Syndicate 2001 at Lloyd's for the 2022 year of account
Role Appellee
Status Active
Name Syndicate 1301 at Lloyd's
Role Appellee
Status Active
Name Great Lakes Insurance SE
Role Appellee
Status Active
Name Chaucer Corporate Capital (No. 3) Ltd. (UK)
Role Appellee
Status Active
Name Lloyd's Syndicate 435 (FDY) for the 2022 Year of Account
Role Appellee
Status Active
Name Tokio Marine Kiln Syndicates Limited
Role Appellee
Status Active
Name Hartford Corporate Underwriters Limited
Role Appellee
Status Active
Name HDI Global Specialty SE
Role Appellee
Status Active
Name Mitsui Sumitomo Insurance Co (Europe) Limited
Role Appellee
Status Active
Name STARR SURPLUS LINES INSURANCE COMPANY
Role Appellee
Status Active
Name Hon. Jack B. Tuter
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-06-27
Type Mandate
Subtype Mandate
Description Mandate
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Docket Date 2024-06-27
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-06-06
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed
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Docket Date 2024-05-23
Type Notice
Subtype Notice of Supplemental Authority
Description Appellees' Notice of Supplemental Authority
On Behalf Of Berkshire Hathaway International Insurance Limited
Docket Date 2024-05-08
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description ORDERED that Jeffrey Raskin's May 6, 2024 verified motion for permission to appear pro hac vice is granted, and Jeffrey Raskin is permitted to appear in this appeal as counsel for Zephyrus Aviation Capital, LLC, Zephyrus Aviation Capital Ltd., and Zephyrus Capital Aviation Partners 1D Limited. Jeffrey Raskin is advised that this court does not send paper documents to attorneys he shall register for the Appellate Case Information System ("ACIS") and the Florida Courts E-Filing Portal within five (5) days from the date of this order.
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Docket Date 2024-05-06
Type Miscellaneous Document
Subtype Pay Pro Hac Vice Fee-100
Description Pay Pro Hac Vice Fee-100
On Behalf Of Zephyrus Aviation Capital, LLC
View View File
Docket Date 2024-05-06
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description Motion to Appear Pro Hac Vice
On Behalf Of Zephyrus Aviation Capital, LLC
Docket Date 2024-03-14
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Order on Motion/Request for Oral Argument
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Docket Date 2024-02-07
Type Motion
Subtype Request-Oral Argument
Description Request for Oral Argument
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Docket Date 2024-02-07
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of Zephyrus Aviation Capital, LLC
View View File
Docket Date 2024-01-05
Type Miscellaneous Document
Subtype Pay Pro Hac Vice Fee-100
Description Paid Pro Hac Vice Fee-100
On Behalf Of Berkshire Hathaway International Insurance Limited
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Docket Date 2024-01-05
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description Motion to Appear Pro Hac Vice (Aidan M. McCormack)
Docket Date 2023-12-13
Type Order
Subtype Order on Agreed Extension of Time
Description To 01/10/2024
Docket Date 2023-12-13
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief
Docket Date 2023-12-12
Type Order
Subtype Order on Agreed Extension of Time
Description To 01/10/2024
Docket Date 2023-12-12
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief
On Behalf Of Berkshire Hathaway International Insurance Limited
Docket Date 2023-10-26
Type Order
Subtype Order on Agreed Extension of Time
Description 60 Days to 12/26/2023
Docket Date 2023-10-26
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief
Docket Date 2023-10-18
Type Order
Subtype Order on Agreed Extension of Time
Description 60 Days to 12/26/2023
Docket Date 2023-10-18
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief
Docket Date 2023-10-17
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Zephyrus Aviation Capital, LLC
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Docket Date 2023-10-17
Type Order
Subtype Order Striking Filing
Description ORDERED that Appellants' September 27, 2023 initial brief and Appellees' October 16, 2023 notice of agreed extension of time are stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificates of service do not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f).
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Docket Date 2023-10-16
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief
On Behalf Of Berkshire Hathaway International Insurance Limited
Docket Date 2023-09-28
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description ORDERED that Charles Malaret's September 21, 2023 verified motion for permission to appear pro hac vice is granted, and Charles Malaret, Esquire is permitted to appear in this appeal as counsel for Zephyrus Aviation Capital, LLC, Zephyrus Aviation Capital Ltd., and Zephyrus Capital Aviation Partners 1D Limited.
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Docket Date 2023-09-27
Type Brief
Subtype Initial Brief
Description Initial Brief
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Docket Date 2023-09-22
Type Miscellaneous Document
Subtype Pay Pro Hac Vice Fee-100
Description Paid Pro Hac Vice Fee-100
On Behalf Of Zephyrus Aviation Capital, LLC
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Docket Date 2023-09-22
Type Order
Subtype Order on Filing Fee
Description This court is in receipt of the verified motion for admission to appear pro hac vice filed September 21, 2023, further, ORDERED that Charles J. Malaret shall tender the $100 appearance fee required by section 35.22(2)(a), Florida Statutes (2021), within ten (10) days from the date of the entry of this order. Upon so tendering, the motion will be granted. The fee may be paid electronically through the Florida Courts E-Filing Portal - see the court's website for details.
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Docket Date 2023-09-22
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Berkshire Hathaway International Insurance Limited
Docket Date 2023-09-21
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description Motion to Appear Pro Hac Vice
Docket Date 2023-09-01
Type Record
Subtype Record on Appeal
Description Received Records ~ 495 PAGES
On Behalf Of Clerk - Broward
Docket Date 2023-08-29
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ FINAL JUDGMENT
On Behalf Of Zephyrus Aviation Capital, LLC
Docket Date 2023-07-31
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Zephyrus Aviation Capital, LLC
Docket Date 2023-07-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Zephyrus Aviation Capital, LLC
Docket Date 2023-07-28
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2024-01-10
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of Berkshire Hathaway International Insurance Limited
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Docket Date 2024-01-08
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description ORDERED that Aidan M. McCormack's January 5, 2024 verified motion for permission to appear pro hac vice is granted, and Aidan M. McCormack, Esquire is permitted to appear in this appeal as counsel for Appellees, Berkshire Hathaway International Insurance Ltd; Convex Insurance UK Ltd.; Great Lakes Insurance SE; Houston Casualty Company (UK); Mapfre Espana Compania de Seguros y Reaseguros S.A.; Faraday Capital Limited, the Sole Underwriting Member of Lloyd's Syndicate 435 (FDY) for the 2022 Year of Account; Mitsui Sumitomo Insurance Co (Europe) Limited; Starr Surplus Lines Insurance Company; and QBE Insurance Corporation. Aidan M. McCormack, Esquire is advised that this court does not send paper documents to attorneys and he shall register for the Appellate Case Information System ("ACIS") and the Florida Courts E-Filing Portal within five (5) days from the date of this order.
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Docket Date 2023-08-01
Type Order
Subtype Order to File Response re Jurisdiction
Description Aplnt to Obtain Final Order-Per Dobrick ~ It appearing that the June 30, 2023 order to which the Notice of Appeal is directed is a non–appealable, non–final order, appellant(s) shall have thirty (30) days from the date of this order to obtain a final order and to file a copy in this court. Failure to do so will result in sua sponte dismissal of the appeal. See Fla. R. App. P. 9.110(l); Dobrick v. Discovery Cruises, Inc., 581 So. 2d 645 (Fla. 4th DCA 1991); see also Paulino v. BJ’s Wholesale Club, Inc., 106 So. 3d 985, 987 (Fla. 4th DCA 2013) ("On the other hand, it is well-established that an order which merely grants a motion to dismiss, as contrasted with an order dismissing a complaint or an action, is not a final order."). ORDERED that the trial court is specifically authorized, pursuant to Florida Rule of Appellate Procedure 9.600(b), upon appropriate application, to enter a final order in these proceedings.
Docket Date 2023-07-31
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2023-07-31
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.
Fontainebleau Development LLC, et al., Appellant(s), v. Westchester Surplus Lines Insurance Company, et al., Appellee(s). 3D2023-1264 2023-07-12 Open
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
21-16874

Parties

Name FONTAINEBLEAU FLORIDA HOTEL, LLC
Role Appellant
Status Active
Representations John Granville Crabtree, Charles Morris Auslander, Brian Carson Tackenberg, Stephen A. Marino, Jr., Benjamin C. Hassebrock, Alexander Irimia Loy
Name Westchester Surplus Lines Insurance Company
Role Appellee
Status Active
Representations Steven Jeffrey Brodie, Heidi Hudson Raschke, Andrew Kenneth Daechsel
Name MAXUM INDEMNITY COMPANY
Role Appellee
Status Active
Representations Kimberly Kanoff Berman, Jonathan M. Freiman, John J. Kavanagh, Michael Adam Packer
Name Lexington Insurance Company
Role Appellee
Status Active
Representations Angel A. Cortiñas, Jonathan H Kaskel, Erin E. Bradham
Name IRONSHORE SPECIALTY INSURANCE COMPANY
Role Appellee
Status Active
Representations Christine M. Renella, Piel A. Lora, Jeremiah L. O'Leary, Brandon L. Sipple
Name QBE Specialty Insurance Company
Role Appellee
Status Active
Representations Juan Carlos Quintana, Jr., Eric E. Caugh
Name Indian Harbor Insurance Company
Role Appellee
Status Active
Representations Juan Carlos Quintana, Jr., Eric E. Caugh
Name Everest Indemnity Insurance Company
Role Appellee
Status Active
Representations Juan Carlos Quintana, Jr., Eric E. Caugh
Name GuideOne National Insurance Company
Role Appellee
Status Active
Representations William David Wilson, Perry Ross Goodman, Wayne R. Glaubinger, Jared K. Markowitz
Name STARR SURPLUS LINES INSURANCE COMPANY
Role Appellee
Status Active
Representations William David Wilson, Perry Ross Goodman, Wayne R. Glaubinger, Jared K. Markowitz
Name AXIS Surplus Insurance Company
Role Appellee
Status Active
Representations William David Wilson, Perry Ross Goodman, Wayne R. Glaubinger, Jared K. Markowitz
Name WESTERN WORLD INSURANCE COMPANY
Role Appellee
Status Active
Representations William David Wilson, Perry Ross Goodman, Wayne R. Glaubinger, Jared K. Markowitz
Name Princeton Excess & Surplus Lines Insurance Company
Role Appellee
Status Active
Representations William David Wilson, Perry Ross Goodman, Wayne R. Glaubinger, Jared K. Markowitz
Name HDI Global Specialty SE
Role Appellee
Status Active
Representations Armando Pedro Rubio, Marshall Norman Lahiff
Name GENERAL SECURITY INDEMNITY COMPANY OF ARIZONA
Role Appellee
Status Active
Representations Armando Pedro Rubio, Marshall Norman Lahiff
Name Crum & Forster Specialty Insurance Company
Role Appellee
Status Active
Representations Armando Pedro Rubio, Marshall Norman Lahiff, Jedidiah David Vander Klok
Name Safety Specialty Insurance Company
Role Appellee
Status Active
Representations Armando Pedro Rubio, Marshall Norman Lahiff
Name ACE AMERICAN INSURANCE COMPANY
Role Appellee
Status Active
Representations Steven Jeffrey Brodie, Heidi Hudson Raschke, Andrew Kenneth Daechsel
Name SCOTTSDALE INSURANCE COMPANY
Role Appellee
Status Active
Representations Patricia Anne McLean, Christy M. Maple, Jay R. Sever
Name Colony Insurance Company
Role Appellee
Status Active
Representations Robert M. Darroch, Sara Kathleen Blackwell
Name Endurance American Specialty Insurance Company
Role Appellee
Status Active
Representations Alexandra Jordan Schultz, Alycen A. Moss
Name Interstate Fire & Casualty Company
Role Appellee
Status Active
Representations J. Trumon Phillips
Name Allianz Underwriters Insurance Company
Role Appellee
Status Active
Representations J. Trumon Phillips
Name ALLIANZ GLOBAL RISKS US INSURANCE COMPANY
Role Appellee
Status Active
Representations J. Trumon Phillips, Brett Solberg
Name Hallmark Specialty Insurance Company
Role Appellee
Status Active
Representations Rory Eric Jurman, Jenelle Elizabeth La Chuisa, James Henry Wyman
Name Hon. Lisa S. Walsh
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name AMNESIA INTERNATIONAL, LLC
Role Appellant
Status Active
Representations John Granville Crabtree, Charles Morris Auslander, Brian Carson Tackenberg, Alexander Irimia Loy, Benjamin C. Hassebrock, Stephen A. Marino, Jr.
Name Beverly Street Hotel 1B, LLC
Role Appellant
Status Active
Representations John Granville Crabtree, Brian Carson Tackenberg, Charles Morris Auslander, Alexander Irimia Loy, Benjamin C. Hassebrock, Stephen A. Marino, Jr.
Name TB Beverly Street Manager LLC
Role Appellant
Status Active
Representations John Granville Crabtree, Brian Carson Tackenberg, Charles Morris Auslander, Alexander Irimia Loy, Benjamin C. Hassebrock, Stephen A. Marino, Jr.
Name TB ISLE RESORT LP
Role Appellant
Status Active
Representations John Granville Crabtree, Brian Carson Tackenberg, Charles Morris Auslander, Alexander Irimia Loy, Benjamin C. Hassebrock, Stephen A. Marino, Jr.
Name FONTAINEBLEAU DEVELOPMENT LLC
Role Appellant
Status Active
Representations John Granville Crabtree, Brian Carson Tackenberg, Charles Morris Auslander, Alexander Irimia Loy, Benjamin C. Hassebrock, Stephen A. Marino, Jr.
Name Nashville Downtown Hotel LLC
Role Appellant
Status Active
Representations John Granville Crabtree, Brian Carson Tackenberg, Charles Morris Auslander, Alexander Irimia Loy, Benjamin C. Hassebrock, Stephen A. Marino, Jr.
Name TURNBERRY AIRPORT HOLDINGS, LLC
Role Appellant
Status Active
Representations John Granville Crabtree, Brian Carson Tackenberg, Charles Morris Auslander, Alexander Irimia Loy, Benjamin C. Hassebrock, Stephen A. Marino, Jr.
Name SOUTH FLORIDA AVIATION INVESTMENTS, INC.
Role Appellant
Status Active
Representations John Granville Crabtree, Brian Carson Tackenberg, Charles Morris Auslander, Alexander Irimia Loy, Benjamin C. Hassebrock, Stephen A. Marino, Jr.
Name 831 FEDERAL HIGHWAY ACQUISITION LLC
Role Appellant
Status Active
Representations John Granville Crabtree, Brian Carson Tackenberg, Charles Morris Auslander, Stephen A. Marino, Jr., Alexander Irimia Loy, Benjamin C. Hassebrock

Docket Entries

Docket Date 2024-10-21
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Appellant's Motion For Attorney's Fees
On Behalf Of Fontainebleau Development LLC
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Docket Date 2024-10-21
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Fontainebleau Development LLC
View View File
Docket Date 2024-11-05
Type Response
Subtype Response
Description Appellees' Response to Appellants' Motion for Appellate Attorney's Fees
On Behalf Of Interstate Fire & Casualty Company
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Docket Date 2024-10-21
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Appellant's Request for Oral Argument
On Behalf Of Fontainebleau Development LLC
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Docket Date 2024-09-20
Type Order
Subtype Order on Motion for Extension of Time
Description Appellants' Unopposed Motion for an Extension of Time to file the reply brief is granted to and including October 21, 2024. No further extensions of time will be allowed.
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Docket Date 2024-09-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Motion for Extension of Time to Serve Reply Brief
On Behalf Of Fontainebleau Development LLC
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Docket Date 2024-08-20
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Unopposed Motion for Extension of Time to Serve Reply Brief-30 days to 9/20/24. (GRANTED)
On Behalf Of Fontainebleau Development LLC
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Docket Date 2024-07-22
Type Record
Subtype Appendix
Description Appendix to Consolidate Answer Brief
On Behalf Of Ironshore Specialty Insurance Company
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Docket Date 2024-05-07
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description Upon consideration, Brett Solberg, Esquire's Verified Motion to Appear Pro Hac Vice on behalf of Appellees is hereby granted as stated in the Motion.
View View File
Docket Date 2024-05-06
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to File IB-30 days to 06/21/2024
On Behalf Of Ironshore Specialty Insurance Company
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Docket Date 2024-04-29
Type Motions Other
Subtype Miscellaneous Motion
Description Verified Motion for Admission to Appear Pro Hac Vice Pursuant to Florida Rule of General Practice and Judicial Administration 2.510
On Behalf Of Interstate Fire & Casualty Company
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Docket Date 2024-04-04
Type Notice
Subtype Notice of Appearance
Description Amended Notice of Appearance
On Behalf Of Hallmark Specialty Insurance Company
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Docket Date 2024-03-18
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to File AB-60 days to 05/22/2024
On Behalf Of Ironshore Specialty Insurance Company
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Docket Date 2024-02-23
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Fontainebleau Development LLC
View View File
Docket Date 2024-02-16
Type Order
Subtype Order on Motion for Extension of Time
Description Appellants' Unopposed Motion for Extension of Time to file the initial brief is hereby granted to and including February 22, 2024. No further extensions of time will be allowed.
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Docket Date 2024-02-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Unopposed Motion for Extension of Time to Serve Initial Brief
On Behalf Of Fontainebleau Development LLC
View View File
Docket Date 2024-02-05
Type Order
Subtype Order on Motion for Extension of Time
Description Appellants' Unopposed Motion for Extension of Time to file initial brief is hereby granted to and including February 15, 2024.
View View File
Docket Date 2024-02-02
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of Fontainebleau Development LLC
View View File
Docket Date 2024-01-19
Type Notice
Subtype Notice
Description Notice of Change of Firm Name for Pro Hac Vice Counsel for Defendant/Appellee Maxum Indemnity Company
On Behalf Of Maxum Indemnity Company
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Docket Date 2023-12-05
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of Fontainebleau Florida Hotel, LLC
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Docket Date 2023-10-05
Type Order
Subtype Order on Agreed Extension of Time
Description Order on Agreed Extension of Time- IB - 60 days to 12/07/2023.
View View File
Docket Date 2023-10-05
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of Fontainebleau Florida Hotel, LLC
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Docket Date 2023-09-19
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
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Docket Date 2023-09-19
Type Order
Subtype Order
Description Appellees' Response to Appellants' Motion to Carry Appeals Together and Permit Partial Incorporation of Brief is noted. Upon consideration, Appellants' Motion to Carry Appeals Together and Permit Partial Incorporation of Briefs is hereby denied. Order
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Docket Date 2023-09-15
Type Response
Subtype Response
Description Appellee's Response to Appellant's Motion to Carry Appeals together and Permit Partial Incorporation of Brief
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Docket Date 2023-09-06
Type Order
Subtype Order to File Response
Description Order Response: Motion (OR23) ~ Appellees are ordered to file a response, within ten (10) days from the date of this Order, to Appellants' Motion to Carry Appeals Together and Permit Partial Incorporation of Briefs.
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Docket Date 2023-08-18
Type Misc. Events
Subtype Pro Hac Vice Fee Paid through Portal
Description PRO HAC VICE FEE PAID THROUGH PORTAL ~ PRO HAC VICE FEE FOR BRANDON L. SIPPLE
View View File
Docket Date 2023-08-17
Type Misc. Events
Subtype Pro Hac Vice Fee Paid through Portal
Description PRO HAC VICE FEE PAID THROUGH PORTAL ~ Pro hac vice fee for Christy M. Maple
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Docket Date 2023-08-15
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description Pro hac vice motion granted (OG45) ~ Upon consideration, Jonathan M. Freiman, Esquire's Verified Motion to Appear Pro Hac Vice on behalf of Appellee Maxum Indemnity Company is hereby granted as stated in the Motion. Johnathan M. Freiman shall pay the required one hundred ($100.00) dollar fee within ten (10) days from the date of this Order.
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Docket Date 2023-08-15
Type Misc. Events
Subtype Pro Hac Vice Fee Paid through Portal
Description PRO HAC VICE FEE PAID THROUGH PORTAL ~ PRO HAC VICE FEE FOR JARED MARKOWITZ
View View File
Docket Date 2023-08-15
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description MO36A Motion to Appear Pro Hac Vice ~ Verified Motion for Admission of Wayne R. Glaubinger to Appear Pro Hac Vice Pursuant to Florida Rule of Judicial Administration 2.510
View View File
Docket Date 2023-08-14
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description MO36A Motion to Appear Pro Hac Vice ~ Verified Motion for Admission to Appear Pro Hac Vice Pursuant to Florida Rule of General Practice and Judicial Administration 2.510 (Jeremy L. O'Leary)
View View File
Docket Date 2023-08-11
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description MO36A Motion to Appear Pro Hac Vice ~ Verified Motion for Admission to Appear Pro Hac Vice Pursuant to Florida Rule of Judicial Administration 2.510 (Jonathan M. Freiman)
View View File
Docket Date 2023-08-10
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description Pro hac vice motion granted (OG45) ~ Upon consideration, Christy M. Maple, Esquire's Verified Motion to Appear Pro Hac Vice on behalf of Appellee Scottsdale Insurance Company is hereby granted as stated in the Motion. Christy M. Maple, Esquire, shall pay the required one hundred ($100.00) dollar fee within ten (10) days from the date of this Order.
View View File
Docket Date 2023-08-07
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description MO36A Motion to Appear Pro Hac Vice ~ Verified Motion to Appear Pro Hac Vice Pursuant to Florida Rules of Judicial Administration 2.510 (Jay R. Sever)
View View File
Docket Date 2023-07-24
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
View View File
Docket Date 2023-07-21
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
View View File
Docket Date 2023-07-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
View View File
Docket Date 2023-07-13
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
View View File
Docket Date 2023-07-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due.
View View File
Docket Date 2023-07-12
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before July 22, 2023.
View View File
Docket Date 2023-07-12
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of Fontainebleau Florida Hotel, LLC
View View File
Docket Date 2024-12-23
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
On Behalf Of Fontainebleau Development LLC
View View File
Docket Date 2024-12-17
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
View View File
Docket Date 2024-07-22
Type Brief
Subtype Answer Brief
Description Consolidate Answer Brief
On Behalf Of Ironshore Specialty Insurance Company
View View File
Docket Date 2024-06-06
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to file IB-30 days to 07/22/2024
On Behalf Of Ironshore Specialty Insurance Company
View View File
Docket Date 2024-05-07
Type Miscellaneous Document
Subtype Pay Pro Hac Vice Fee-100
Description Pro Hac Vice Fee $100 for Brett Solberg. Batch # 11078625
On Behalf Of Allianz Global Risks US Insurance Company
View View File
Docket Date 2023-08-31
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ Motion to Carry Appeals Together and Permit Partial Incorporation of Briefs
On Behalf Of Fontainebleau Florida Hotel, LLC
View View File
Docket Date 2023-08-17
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description Pro hac vice motion granted (OG45) ~ Upon consideration, Wayne R. Glaubinger, Esquire's Verified Motion to Appear Pro Hac Vice on behalf of Appellees is hereby granted as stated in the Motion. Upon consideration, Jared K. Markowitz, Esquire's Verified Motion to Appear Pro Hac Vice on behalf of Appellees is hereby granted as stated in the Motion. Upon consideration, Brandon L. Sipple, Esquire's Verified Motion to Appear Pro Hac Vice on behalf of Appellee Ironshore Specialty Insurance Company is hereby granted as stated in the Motion. Brandon L. Sipple, Esquire shall pay the required one hundred ($100.00) dollar fee within ten (10) days from the date of this Order.
View View File
Docket Date 2023-07-12
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Fontainebleau Florida Hotel, LLC
View View File
ROCKLAND FUNDING L.L.C. d/b/a WESTBROOK PARTNERS, Appellant(s) v. ACE AMERICAN INSURANCE COMPANY, Appellee(s). 4D2022-2690 2022-10-06 Open
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502021CA002735

Parties

Name ROCKLAND FUNDING, L.L.C.
Role Appellant
Status Active
Representations Robert J. Gilbert, Jeffrey David Fisher, Kirsten C. Jackson, Gerald F. Richman, Brendon O'Donnell Carrington, Zachary Potter
Name WESTBROOK PARTNERS, L.L.C.
Role Appellant
Status Active
Name STARR SURPLUS LINES INSURANCE COMPANY
Role Appellee
Status Active
Name Endurance American Specialty Insurance
Role Appellee
Status Active
Name CONTINENTAL CASUALTY COMPANY
Role Appellee
Status Active
Name Everest Indemnity Insurance Company
Role Appellee
Status Active
Name ACE AMERICAN INSURANCE COMPANY
Role Appellee
Status Active
Representations Brooke O. Turetzky, Steven J. Brodie, Heidi H. Raschke, Alycen Moss, Andrew Daechsel, William D. Wilson, Alexandra J Schultz, Christine M. Renella, Samuel Blake Spinner, Joseph Hagedorn Lang, Jr.
Name Hon. Bradley Harper
Role Judge/Judicial Officer
Status Active
Name Palm Beach Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-06
Type Notice
Subtype Notice
Description Notice Regarding Pro Hac Vice Attorneys
On Behalf Of Rockland Funding L.L.C.
Docket Date 2024-10-16
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion/Request for Oral Argument
On Behalf Of Rockland Funding L.L.C.
Docket Date 2024-10-11
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of ACE American Insurance Company
Docket Date 2024-10-01
Type Brief
Subtype Reply Brief
Description Reply Brief
View View File
Docket Date 2024-09-10
Type Recognizing Agreed Extension
Subtype Reply Brief
Description 15 DAYS TO 9/30/24
Docket Date 2024-09-10
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension of Time - Reply Brief
Docket Date 2024-08-14
Type Brief
Subtype Answer Brief
Description Answer Brief
View View File
Docket Date 2024-07-11
Type Response
Subtype Objection
Description OPPOSITION TO ACE AMERICAN INSURANCE COMPANY'S MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF
Docket Date 2024-07-09
Type Order
Subtype Order on Motion To Dismiss
Description ORDERED that, upon consideration of Appellant's June 18, 2024 response, Appellee Continental Casualty Company's June 3, 2024 motion to dismiss is granted, and Continental Casualty Company is dismissed as a party to this appeal. Further, ORDERED that, upon consideration of Appellant's June 21, 2024 stipulation, Everest Indemnity Insurance Company and Starr Surplus Lines Insurance Company are dismissed as parties to this appeal. This appeal shall proceed against Appellee ACE American Insurance Company only. Further, ORDERED that Appellant's June 20, 2024 motion to amend brief is granted, and the amended initial brief is deemed filed as of the date of this order.
View View File
Docket Date 2024-07-09
Type Brief
Subtype Amended Initial Brief
Description **Motion Granted**Amended Initial Brief
View View File
Docket Date 2024-07-03
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 2024-06-21
Type Motions Other
Subtype Miscellaneous Motion
Description STIPULATION TO DROP EVEREST INDEMNITY INSURANCE COMPANY AND STARR SURPLUS LINES INSURANCE COMPANY AS PARTIES/APPELLEES
Docket Date 2024-06-20
Type Motions Relating to Briefs
Subtype Motion to Amend Brief
Description Motion to Amend Brief
Docket Date 2024-06-18
Type Response
Subtype Response
Description RESPONSE TO MOTION TO DISMISS
Docket Date 2024-06-04
Type Record
Subtype Appendix to Motion
Description Appendix to Motion
Docket Date 2024-06-04
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
Docket Date 2024-04-24
Type Recognizing Agreed Extension
Subtype Answer Brief
Description 60 DAYS to 7/16/24
Docket Date 2024-04-24
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief
Docket Date 2024-04-23
Type Order
Subtype Order Striking Filing
Description Order Striking Filing
View View File
Docket Date 2024-04-23
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
Docket Date 2024-04-22
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief
Docket Date 2024-04-18
Type Brief
Subtype Initial Brief
Description Initial Brief
View View File
Docket Date 2024-03-18
Type Order
Subtype Order
Description ORDERED that the stay is lifted and the above-styled appeal shall proceed. Further, ORDERED that appellant's shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. Further, ORDERED that appellee Endurance American Specialty Insurance Company is dismissed from this appeal.
View View File
Docket Date 2024-03-15
Type Misc. Events
Subtype Status Report
Description Status Report and Request to Lift Stay
On Behalf Of Rockland Funding L.L.C.
Docket Date 2024-03-05
Type Order
Subtype Order to File Status Report
Description Order to File Status Report
View View File
Docket Date 2023-10-28
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Rockland Funding L.L.C.
Docket Date 2023-10-19
Type Order
Subtype Order to File Status Report
Description Order to File Status Report
View View File
Docket Date 2023-08-17
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Rockland Funding L.L.C.
Docket Date 2023-08-10
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that appellant is directed to file a status report, within ten (10) days from the date of this order, regarding the stay issued January 10, 2023.
Docket Date 2023-07-05
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Rockland Funding L.L.C.
Docket Date 2023-06-27
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that appellant is directed to file a status report, within ten (10) days from the date of this order, regarding the stay issued January 10, 2023.
Docket Date 2023-04-24
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Rockland Funding L.L.C.
Docket Date 2023-04-13
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that appellant is directed to file a status report, within ten (10) days from the date of this order, regarding the stay issued January 10, 2023.
Docket Date 2023-02-22
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Rockland Funding L.L.C.
Docket Date 2023-02-16
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that appellant is directed to file a status report, within ten (10) days from the date of this order, regarding the stay issued January 10, 2023.
Docket Date 2023-01-04
Type Notice
Subtype Notice
Description Notice ~ ***STRICKEN***
On Behalf Of ACE American Insurance Company
Docket Date 2022-12-20
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of Rockland Funding L.L.C.
Docket Date 2022-12-13
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description Ord-Leave to Appear Pro Hac Vice ~ ORDERED that appellant's December 12, 2022 verified motions for permission to appear pro hac vice are granted, and Robert J. Gilbert, Esquire and Kirsten C. Jackson, Esquire are permitted to appear in this appeal as counsel for appellant. Robert J. Gilbert, Esquire and Kirsten C. Jackson, Esquire are advised that this court does not send paper documents to attorneys and he or she shall register for this court’s eDCA system and the Florida Courts E-Filing Portal within five (5) days from the date of this order; further,ORDERED that Robert J. Gilbert, Esquire and Kirsten C. Jackson, Esquire shall tender the $100.00 appearance fee required by section 35.22(2)(a), Florida Statutes (2021), 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.
Docket Date 2022-12-13
Type Misc. Events
Subtype Pro Hac Vice Fee Paid through Portal
Description PRO HAC VICE FEE PAID THROUGH PORTAL
On Behalf Of Rockland Funding L.L.C.
Docket Date 2022-12-12
Type Notice
Subtype Notice
Description Notice ~ OF NON-OPPOSITION
On Behalf Of ACE American Insurance Company
Docket Date 2022-12-12
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description Mot. to appear pro hac vice
On Behalf Of Rockland Funding L.L.C.
Docket Date 2022-12-07
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay
On Behalf Of Rockland Funding L.L.C.
Docket Date 2022-12-07
Type Record
Subtype Appendix
Description Appendix ~ TO MOTION TO STAY
On Behalf Of Rockland Funding L.L.C.
Docket Date 2022-11-15
Type Record
Subtype Record on Appeal
Description Received Records ~ 1256 PAGES
On Behalf Of Palm Beach Clerk
Docket Date 2022-10-07
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Rockland Funding L.L.C.
Docket Date 2022-10-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Rockland Funding L.L.C.
Docket Date 2022-10-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2022-10-06
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2024-12-09
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 2024-07-16
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDERED that appellee's July 3, 2024 motion for extension of time is granted, and appellee shall serve the answer brief on or before August 15, 2024. In addition, appellee is notified that the failure to serve the brief within the time provided herein will foreclose appellee's right to file a brief or otherwise participate in this appeal, or the court in its discretion may impose other sanctions. Appellee is advised that no further extensions will be granted absent a detailed explanation for why the answer 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 2023-01-10
Type Order
Subtype Order on Motion to Stay
Description Grant Stay ~ Upon consideration of appellee's December 12, 2022 notice of non-opposition, it is ORDERED that appellant’s December 7, 2022 motion to stay is granted, and this appeal is stayed pending final resolution of Consolidated Restaurant Operations, Inc. v. Westport Insurance Corporation, 205 A.D.3d 76, 82 (N.Y. App. Div. 1st Dep't 2022).
Docket Date 2023-01-05
Type Order
Subtype Order Striking Filing
Description Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's January 4, 2023 notice is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). Further,Appellant’s notice is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 and Rule 9.420(d) shall be filed within two (2) days from the date of this order.
Docket Date 2022-10-06
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.
SUKKAH MIAMI BEACH ACQUISITIONS, LLC, VS ZURICH AMERICAN INSURANCE COMPANY, et al., 3D2021-2443 2021-12-23 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
20-17923

Parties

Name SUKKAH MIAMI BEACH ACQUISITIONS LLC
Role Appellant
Status Active
Representations R. HUGH LUMPKIN, CHRISTOPHER T. KULEBA, GARRETT S. NEMEROFF
Name Everest Indemnity Insurance Company
Role Appellee
Status Active
Name CERTAIN UNDERWRITERS AT LLOYD'S, LONDON
Role Appellee
Status Active
Name WESTERN WORLD INSURANCE COMPANY
Role Appellee
Status Active
Name EVANSTON INSURANCE COMPANY
Role Appellee
Status Active
Name NAVIGATORS SPECIALTY INSURANCE COMPANY
Role Appellee
Status Active
Name STARR SURPLUS LINES INSURANCE COMPANY
Role Appellee
Status Active
Name GENERAL SECURITY INDEMNITY COMPANY OF ARIZONA
Role Appellee
Status Active
Name HDI GLOBAL SPECIALTY SE
Role Appellee
Status Active
Name Westchester Surplus Lines Insurance Company
Role Appellee
Status Active
Name Hon. William Thomas
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name ZURICH AMERICAN INSURANCE COMPANY
Role Appellee
Status Active
Representations Steven J. Brodie, Andrew K. Daechsel, Christine M. Renella, JOSEPH H. LANG, JR., Perry R. Goodman, Jonathan M. Freiman, GERALD B. COPE, JR., Heidi Hudson Raschke, TRACY A. JURGUS, PATRICK F. HOFER, Kristen M. Fiore

Docket Entries

Docket Date 2023-02-03
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-02-03
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-01-18
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Citation
Docket Date 2022-12-21
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Counsel
Description Motion For Substitution of Counsel ~ NOTICE OF SUBSTITUTING COUNSEL
On Behalf Of Zurich American Insurance Company
Docket Date 2022-12-14
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of Zurich American Insurance Company
Docket Date 2022-12-13
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description Motion to Withdraw Granted (OG44) ~ The Motion for Leave to Withdraw as co-counsel is granted, and Katherine E. Giddings, Esquire, is withdrawn as co-counsel for Appellee Zurich American Insurance Company, and relieved from any further responsibility in this cause. HENDON, GORDO and BOKOR, JJ., concur.
Docket Date 2022-12-08
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of Zurich American Insurance Company
Docket Date 2022-12-02
Type Response
Subtype Response
Description RESPONSE ~ APPELLEES' JOINT RESPONSE TO APPELLANT'S MOTION FOR ENTITLEMENT TO APPELLATE ATTORNEYS' FEES
On Behalf Of Zurich American Insurance Company
Docket Date 2022-12-01
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of SUKKAH MIAMI BEACH ACQUISITIONS, LLC
Docket Date 2022-11-17
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of SUKKAH MIAMI BEACH ACQUISITIONS, LLC
Docket Date 2022-11-17
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument ~ APPELLANT'S REQUEST FOR ORAL ARGUMENT
On Behalf Of SUKKAH MIAMI BEACH ACQUISITIONS, LLC
Docket Date 2022-11-17
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of SUKKAH MIAMI BEACH ACQUISITIONS, LLC
Docket Date 2022-09-16
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension granted to file reply brief (OG05) ~ Appellant’s Unopposed Motion for an Extension of Time to File the Reply Brief is granted to and including November 17, 2022.
Docket Date 2022-09-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE APPELLANT'S REPLY BRIEF
On Behalf Of SUKKAH MIAMI BEACH ACQUISITIONS, LLC
Docket Date 2022-09-01
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ ANSWER BRIEF OF APPELLEE ZURICH AMERICAN INSURANCE COMPANY
On Behalf Of Zurich American Insurance Company
Docket Date 2022-07-06
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record ~ APPELLEES' JOINT UNOPPOSED MOTION TO SUPPLEMENT THE RECORD ON APPEAL
On Behalf Of Zurich American Insurance Company
Docket Date 2022-09-01
Type Record
Subtype Appendix
Description Appendix ~ DUPLICATE - APPENDIX TO ANSWER BRIEF OF APPELLEE ZURICH AMERICAN INSURANCE COMPANY
On Behalf Of Zurich American Insurance Company
Docket Date 2022-09-01
Type Notice
Subtype Notice of Joinder in Filing
Description Notice of Joinder ~ APPELLEE WESTCHESTER'S NOTICE OF JOINDER TO AND ADOPTION OF ANSWER BRIEFS OF APPELLEES (1) ZURICH AND (2) EVEREST AND STARR
On Behalf Of Zurich American Insurance Company
Docket Date 2022-06-22
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-30 days to 8/17/2022
Docket Date 2022-07-26
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ APPELLEES' JOINT UNOPPOSED NOTICE OF EXTENSION OF TIME
On Behalf Of Zurich American Insurance Company
Docket Date 2022-07-26
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-15 days to 9/01/2022
Docket Date 2022-07-22
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description Pro hac vice motion granted (OG45) ~ Upon consideration, Jonathan M. Freiman, Esquire's Verified Motion to Appear Pro Hac Vice on behalf of Appellee Navigators Specialty Insurance Company is hereby granted as stated in the Motion. Jonathan M. Freiman, Esquire, shall pay the required one hundred ($100.00) dollar fee within ten (10) days from the date of this Order.
Docket Date 2022-07-20
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF PAYMENT OF PRO HAC VICE FILING FEE
On Behalf Of Zurich American Insurance Company
Docket Date 2022-07-20
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description Pro hac vice motion granted (OG45) ~ Upon consideration, Patrick F. Hofer, Esquire's Verified Motion to Appear Pro Hac Vice on behalf of Appellee Zurich American Insurance Company is hereby granted as stated in the Motion.
Docket Date 2022-07-19
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description MO36A Motion to Appear Pro Hac Vice ~ VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICEPURSUANT TO FLORIDA RULE OF JUDICIAL ADMINISTRATION 2.510
On Behalf Of Zurich American Insurance Company
Docket Date 2022-07-18
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description MO36A Motion to Appear Pro Hac Vice ~ DUPLICATE VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE PURSUANT TO FLORIDA RULE OF GENERAL PRACTICE AND JUDICIAL ADMINISTRATION 2.510 AND JUDICIAL ADMINISTRATION 2.510
On Behalf Of Zurich American Insurance Company
Docket Date 2022-07-18
Type Misc. Events
Subtype Pro Hac Vice Fee Paid through Portal
Description PRO HAC VICE FEE PAID THROUGH PORTAL ~ FOR PATRICK F. HOFER
On Behalf Of Zurich American Insurance Company
Docket Date 2022-07-08
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellees’ Joint Unopposed Motion to Supplement the Record on Appeal, filed on July 6, 2022, is granted, and the record on appeal is supplemented to include the transcript that is attached to said Motion.
Docket Date 2022-06-21
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of Zurich American Insurance Company
Docket Date 2022-06-16
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of SUKKAH MIAMI BEACH ACQUISITIONS, LLC
Docket Date 2022-06-01
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-15 days to 6/16/2022
Docket Date 2022-06-01
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of SUKKAH MIAMI BEACH ACQUISITIONS, LLC
Docket Date 2022-05-05
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Appellant’s Notice of Filing the Final Judgment is noted, and this Court resumes jurisdiction.
Docket Date 2022-05-03
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ APPELLANT'S NOTICE OF FILING FINAL JUDGMENT
On Behalf Of SUKKAH MIAMI BEACH ACQUISITIONS, LLC
Docket Date 2022-04-25
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of SUKKAH MIAMI BEACH ACQUISITIONS, LLC
Docket Date 2022-04-25
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 6/01/2022
Docket Date 2022-04-01
Type Response
Subtype Response
Description RESPONSE ~ SUKKAH'S RESPONSE TO THE COURT'S ORDER TO SHOW CAUSEAND APPELLEES' MOTION TO DETERMINE FINALITY OF ORDERON APPEAL
On Behalf Of SUKKAH MIAMI BEACH ACQUISITIONS, LLC
Docket Date 2022-03-23
Type Order
Subtype Show Cause
Description Show Cause Why App.Shldn't be DATFANAO(OR12G) ~ Upon consideration of Appellee Zurich American Insurance Company’s Motion to Determine the Finality of the Order on Appeal, Appellant is ordered to show cause, within ten (10) days from the date of this Order, as to why the appeal should not be dismissed as one taken from a non-final, non-appealable order.
Docket Date 2022-03-18
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MOTION TO DETERMINE FINALITY OF ORDER ON APPEAL
On Behalf Of Zurich American Insurance Company
Docket Date 2022-03-11
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ APPELLANT'S NOTICE OF FILING HEARING TRANSCRIPT
On Behalf Of SUKKAH MIAMI BEACH ACQUISITIONS, LLC
Docket Date 2022-03-03
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2022-02-16
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of SUKKAH MIAMI BEACH ACQUISITIONS, LLC
Docket Date 2022-02-16
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-60 days to 5/02/2022
Docket Date 2022-01-10
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of SUKKAH MIAMI BEACH ACQUISITIONS, LLC
Docket Date 2022-01-06
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Zurich American Insurance Company
Docket Date 2021-12-23
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2021-12-23
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of Zurich American Insurance Company
Docket Date 2021-12-23
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 2021-12-23
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before January 2, 2022.
Docket Date 2023-01-18
Type Motion
Subtype Attorney's Fees
Description Attorneys fees denied (OD47) ~ Upon consideration of Appellant’s Motion for Entitlement to Appellate Attorneys’ Fees, it is ordered that said Motion is hereby denied.
Docket Date 2023-01-17
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Order Denying ORAL ARGUMENT ~ Upon consideration, the appellant’s Request for Oral Argument is hereby denied.
Docket Date 2022-12-28
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of SUKKAH MIAMI BEACH ACQUISITIONS, LLC
Docket Date 2022-04-05
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Appellant's Response to the Court's March 23, 2022, Order to Show Cause is noted. Upon consideration of Appellee Zurich American Insurance Company's Motion to Determine Finality of Order on Appeal, jurisdiction of this cause is temporarily relinquished to the trial court for a period of forty-five (45) days from the date of this Order, so that the parties may obtain a final judgment, as requested in the Response.
Docket Date 2022-03-10
Type Order
Subtype Order to Transmit Record/Supplemental Record on Appeal
Description Non-Conforming Transcript Stricken ~ Upon review of the record/affidavits filed in this case, the Courthas determined that condensed transcripts fail to comply with therequirements of Florida Rules of Appellate Procedure 9.200(b)(4) and9.220(c)(4). Any such condensed transcripts filed after January 1, 2019,are hereby stricken. The responsible party (the party who seeks to havethe transcripts considered by this Court) shall file transcripts that complywith the Florida Rules of Appellate Procedure within thirty (30) days fromthe date of this Order.

Documents

Name Date
ANNUAL REPORT 2024-03-24
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-27
Amendment 2019-10-16
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-07
Foreign Profit 2017-02-14

Date of last update: 19 Jan 2025

Sources: Florida Department of State