| Entity Name: | HOLIDAY INN CLUB VACATIONS INCORPORATED |
| 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: | 11 Mar 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Sep 2021 (3 years ago) |
| Document Number: | F19000001163 |
| FEI/EIN Number |
581434701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9271 S. JOHN YOUNG PKWY, ORLANDO, FL, 32819, US |
| Mail Address: | 9271 S. JOHN YOUNG PKWY, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLIDAY INN CLUB VACATIONS INCORPORATED EMPLOYEE INJURY PLAN | 2022 | 581434701 | 2023-05-18 | HOLIDAY INN CLUB VACATIONS INCORPORATED | 409 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 520 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-18 |
| Name of individual signing | RACHEL HENKELS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 2016-04-01 |
| Business code | 721199 |
| Sponsor’s telephone number | 4073956470 |
| Plan sponsor’s mailing address | 9271 S JOHN YOUNG PKWY, ORLANDO, FL, 328198607 |
| Plan sponsor’s address | 9271 S JOHN YOUNG PKWY, ORLANDO, FL, 328198607 |
Number of participants as of the end of the plan year
| Active participants | 409 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-19 |
| Name of individual signing | RACHEL HENKELS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 2016-04-01 |
| Business code | 721199 |
| Sponsor’s telephone number | 4073956470 |
| Plan sponsor’s mailing address | 9271 S JOHN YOUNG PKWY, ORLANDO, FL, 328198607 |
| Plan sponsor’s address | 9271 S JOHN YOUNG PKWY, ORLANDO, FL, 328198607 |
Number of participants as of the end of the plan year
| Active participants | 452 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-19 |
| Name of individual signing | RACHEL HENKELS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 2016-04-01 |
| Business code | 721199 |
| Sponsor’s telephone number | 4073956470 |
| Plan sponsor’s mailing address | 9271 S JOHN YOUNG PKWY, ORLANDO, FL, 328198607 |
| Plan sponsor’s address | 9271 S JOHN YOUNG PKWY, ORLANDO, FL, 328198607 |
Number of participants as of the end of the plan year
| Active participants | 869 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-15 |
| Name of individual signing | RACHEL HENKELS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-05-15 |
| Name of individual signing | RACHEL HENKELS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WILSON SPENCE LSR. | DCB | 20 Huling Ave., MEMPHIS, TN, 38103 |
| HARRILL DON L | Director | 20 Huling Ave., MEMPHIS, TN, 38103 |
| HARRILL DON L | Vice Chairman | 20 Huling Ave., MEMPHIS, TN, 38103 |
| WILSON C. KEMMONS JR. | Director | 20 Huling Ave., MEMPHIS, TN, 38103 |
| WILSON C. KEMMONS JR. | Vice President | 20 Huling Ave., MEMPHIS, TN, 38103 |
| WILSON C. KEMMONS SR. | DSB | 20 Huling Ave., MEMPHIS, TN, 38103 |
| WILSON SPENCE LJR. | Director | 20 Huling Ave., MEMPHIS, TN, 38103 |
| WILSON ROBERT L | Director | 20 Huling Ave., MEMPHIS, TN, 38103 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000107580 | CAPE GRILL AND BAR | ACTIVE | 2021-08-20 | 2026-12-31 | - | 1000 SHOREWOOD DRIVE, CAPE CORAL, FL, 32920 |
| G21000107581 | HOLIDAY INN CLUB VACATIONS CAPE CANAVERAL BEACH RESORT | ACTIVE | 2021-08-20 | 2026-12-31 | - | 9271 S JOHN YOUNG PARKWAY, ORLANDO, FL, 32819 |
| G21000107146 | CAPE CARIBE RESORT | ACTIVE | 2021-08-18 | 2026-12-31 | - | 9271 S. JOHN YOUNG PKWY, ORLANDO, FL, 32819 |
| G17000049044 | ORANGE LAKE LEGACY GRILLE | ACTIVE | 2017-05-04 | 2027-12-31 | - | 8505 WEST IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34747 |
| G15000099507 | ORANGE LAKE RESORTS | ACTIVE | 2015-09-29 | 2025-12-31 | - | 9271 SOUTH JOHN YOUNG PARKWAY, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2019-08-20 | HOLIDAY INN CLUB VACATIONS INCORPORATED | - |
| MERGER | 2019-06-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000194393 |
| MERGER | 2019-03-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000191601 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BERNADETTE C. GRANGER, Appellant v. HOLIDAY INN CLUB VACATIONS INCORPORATED, Appellee. | 6D2024-1869 | 2024-09-03 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BERNADETTE C. GRANGER |
| Role | Appellant |
| Status | Active |
| Representations | Michael D Finn, Aaron M. Swift, Jordan Tyler Isringhaus |
| Name | HOLIDAY INN CLUB VACATIONS INCORPORATED |
| Role | Appellee |
| Status | Active |
| Representations | Christopher Carroll O'Brien |
| Name | Hon. Chad K. Alvaro |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | APPELLANT AND APPELLEE'S JOINT MOTION TO EXTEND APPELLATE MEDIATION DEADLINE |
| On Behalf Of | BERNADETTE C. GRANGER |
| Docket Date | 2024-10-25 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | BERNADETTE C. GRANGER |
| View | View File |
| Docket Date | 2024-10-02 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | This case is now under consideration for appellate mediation, and a decision will be made shortly whether to order mediation. An order will be issued advising you of that decision. If mediation is ordered, the time for preparing the record will not begin to run until the mediation process is complete. |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | Upon consideration of Appellant's response, this Court's order to show cause, issued September 3, 2024, is discharged. |
| View | View File |
| Docket Date | 2024-09-12 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-09-12 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | BERNADETTE C. GRANGER |
| View | View File |
| Docket Date | 2024-09-05 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | BERNADETTE C. GRANGER |
| Docket Date | 2024-09-05 |
| Type | Response |
| Subtype | Response |
| Description | APPELLANT'S RESPONSE TO ORDER TO SHOW CAUSE |
| On Behalf Of | BERNADETTE C. GRANGER |
| Docket Date | 2024-09-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | HOLIDAY INN CLUB VACATIONS INCORPORATED |
| Docket Date | 2024-09-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without the filing fee required under section 35.22(2)(a), Florida Statutes. Within twenty days of this order, Appellant shall forward the required $300.00 filing fee or, if applicable, an order or certificate from the lower tribunal finding Appellant indigent. Failure to comply with this order will result in the dismissal of this case. |
| View | View File |
| Docket Date | 2024-09-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-09-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | BERNADETTE C. GRANGER |
| View | View File |
| Docket Date | 2024-10-31 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | The Court hereby appoints Donald A. Myers, mediator number 40110 FRA, 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 October 16, 2024. Appellant and Appellee's Joint Motion to Extend Appellate Mediation Deadline is granted. Mediation must be completed by or on March 31, 2025. The mediation report must be filed within 10 days from the conclusion of mediation. No further extensions will be granted absent extenuating circumstances. |
| View | View File |
| Docket Date | 2024-10-16 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | The foregoing case, having been reviewed by the Court, is hereby referred to Appellate Mediation. All appellate deadlines, including for preparing the record and filing briefs, will not begin to run until an order is issued that this case will not proceed to mediation or, if mediation is ordered, until the mediation process is complete. 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 Florida Supreme Court Certified 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. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2022-CA-008347-O |
Parties
| Name | NANCIA YVETTE THOMAS |
| Role | Appellant |
| Status | Active |
| Name | AYOOLA TOLULOPE DADA |
| Role | Appellant |
| Status | Active |
| Name | HOLIDAY INN CLUB VACATIONS INCORPORATED |
| Role | Appellee |
| Status | Active |
| Representations | ALLISON MORAT, ESQ., SAMANTHA DARRIGO, ESQ., JERRY ARON, ESQ. |
| Name | HON. HEATHER P. RODRIGUEZ |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | TIFFANY RUSSELL, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-03-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEE'S MOTION TO DISMISS |
| On Behalf Of | AYOOLA TOLULOPE DADA |
| Docket Date | 2024-03-18 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Appellant Reply Brief |
| On Behalf Of | AYOOLA TOLULOPE DADA |
| Docket Date | 2024-03-06 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ MOTION TO STRIKE REPLY BRIEF, AMENDED REPLY BRIEF AND APPENDIX |
| On Behalf Of | HOLIDAY INN CLUB VACATIONS INCORPORATED |
| Docket Date | 2024-02-19 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief ~ AMENDED |
| On Behalf Of | AYOOLA TOLULOPE DADA |
| Docket Date | 2024-01-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | HOLIDAY INN CLUB VACATIONS INCORPORATED |
| Docket Date | 2024-01-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee’s motion for extension of time to serve answer brief is granted. The answer brief shall be served on or before January 19, 2024. |
| Docket Date | 2024-01-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S MOTION FOREXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | HOLIDAY INN CLUB VACATIONS INCORPORATED |
| Docket Date | 2023-12-04 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant Initial Brief |
| On Behalf Of | AYOOLA TOLULOPE DADA |
| Docket Date | 2023-12-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO MOTION FOR EXTENSION OF TIME |
| On Behalf Of | HOLIDAY INN CLUB VACATIONS INCORPORATED |
| Docket Date | 2023-11-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S MOTION FOR EXTENSION OF TIME TO FILE INITIALBRIEF |
| On Behalf Of | AYOOLA TOLULOPE DADA |
| Docket Date | 2023-10-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | AYOOLA TOLULOPE DADA |
| Docket Date | 2023-10-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | HOLIDAY INN CLUB VACATIONS INCORPORATED |
| Docket Date | 2023-07-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 615 PAGES |
| On Behalf Of | TIFFANY RUSSELL, CLERK |
| Docket Date | 2023-06-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED COPY |
| On Behalf Of | AYOOLA TOLULOPE DADA |
| Docket Date | 2023-06-07 |
| Type | Order |
| Subtype | Certify Notice of Appeal |
| Description | Notice to be Certified |
| Docket Date | 2023-06-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-06-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED |
| On Behalf Of | AYOOLA TOLULOPE DADA |
| Docket Date | 2023-06-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | AYOOLA TOLULOPE DADA |
| Docket Date | 2024-08-06 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | HOLIDAY INN CLUB VACATIONS INCORPORATED |
| Docket Date | 2024-04-12 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike-13a ~ Appellee’s motion to strike reply brief, amended reply brief, and appendix is denied. The appeal will proceed on the amended reply brief. |
| Docket Date | 2023-12-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Denying EOT for Initial Brief ~ Appellants’ motion for extension of time to serve initial brief is denied for failure to include a certificate of consultation in compliance with Florida Rule of Appellate Procedure 9.300(a). This denial is without prejudice to appellants to file an amended motion within five days from the date of this order. |
| Docket Date | 2023-10-27 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended Brief Required ~ The initial brief does not comply with the Florida Rules of AppellateProcedure. See Fla. R. App. P. 9.045(b) & 9.210. Specifically, the initial briefdoes not include 1) a table of citations with cases listed alphabetically, statutesand other authorities, and the pages of the brief on which each citationappears; 2) a statement of the case and of the facts, which shall include thenature of the case, the course of the proceedings, and the disposition in thelower tribunal, with references to the appropriate pages of the record ortranscript; 3) a certificate of service; and 4) a certificate of compliance forcomputer-generated briefs. See Fla. R. App. P. 9.210(b) (1-8).Furthermore, the initial brief does not appear in the appropriate formbecause: 1) the line spacing, type size, and typeface are non-compliant; and 2)it does not include a certificate of compliance certifying that the initial briefcomplies with applicable font and word count limit requirements. See Fla. R.App. P. 9.045(b), (d), (e).In addition, the initial brief does not comply with the additional briefingrequirements of this court as set forth in the Sixth District Court of AppealAdministrative Order 23-01. Specifically, the initial brief does not contain astatement as to each issue presented, where in the record on appeal the issuewas raised and ruled on.AO 23-01 can be accessed at https://6dca.flcourts.gov/Clerk-s-Office/Administrative-Orders.6D23-27682Appellant shall file a corrected brief within ten days from the date of thisorder. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2018-CA-010536-O |
Parties
| Name | KIMBERLY S. WELLS |
| Role | Appellant |
| Status | Active |
| Name | DANIEL K. WELLS |
| Role | Appellant |
| Status | Active |
| Representations | MICHAEL D. FINN, ESQ., AARON SWIFT, ESQ., JORDAN T. ISRINGHAUS, ESQ. |
| Name | HOLIDAY INN CLUB VACATIONS INCORPORATED |
| Role | Appellee |
| Status | Active |
| Representations | WENDY S. GRIFFITH, ESQ., ALLISON MORAT, ESQ., Christopher Carroll O'Brien |
| Name | Hon. Vincent Song-Gi Chiu |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | TIFFANY RUSSELL, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-07-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-05-28 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | ORDERED that Appellant's Motion for Attorney's Fees, filed on July 20,2023, is denied. |
| View | View File |
| Docket Date | 2024-05-28 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - PCA |
| View | View File |
| Docket Date | 2023-10-27 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | DANIEL K. WELLS |
| Docket Date | 2023-09-29 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | HOLIDAY INN CLUB VACATIONS, INCORPORATED |
| Docket Date | 2023-09-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME//3 - AB DUE 9/29/23 |
| On Behalf Of | HOLIDAY INN CLUB VACATIONS, INCORPORATED |
| Docket Date | 2023-09-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 17 - AB DUE 9/25/23 |
| On Behalf Of | HOLIDAY INN CLUB VACATIONS, INCORPORATED |
| Docket Date | 2023-08-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - AB DUE 9/8/23 |
| On Behalf Of | HOLIDAY INN CLUB VACATIONS, INCORPORATED |
| Docket Date | 2023-07-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TOAPPELLANT'S MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | HOLIDAY INN CLUB VACATIONS, INCORPORATED |
| Docket Date | 2023-07-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | DANIEL K. WELLS |
| Docket Date | 2023-07-10 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | DANIEL K. WELLS |
| Docket Date | 2023-06-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 813 PAGES |
| On Behalf Of | TIFFANY RUSSELL, CLERK |
| Docket Date | 2023-05-15 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE |
| Docket Date | 2023-05-04 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE |
| On Behalf Of | DANIEL K. WELLS |
| Docket Date | 2023-05-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | HOLIDAY INN CLUB VACATIONS, INCORPORATED |
| Docket Date | 2023-05-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE TO ORDER TO SHOW CAUSE |
| On Behalf Of | DANIEL K. WELLS |
| Docket Date | 2023-05-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DANIEL K. WELLS |
| Docket Date | 2023-05-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | DANIEL K. WELLS |
| Docket Date | 2023-05-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2023-05-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2024-09-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | HOLIDAY INN CLUB VACATIONS, INCORPORATED |
| Docket Date | 2024-07-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2018-CA-010536-O |
Parties
| Name | Daniel K. Wells |
| Role | Appellant |
| Status | Active |
| Representations | Michael D. Finn, Jordan T. Isringhaus, J. Andrew Meyer, Aaron Swift |
| Name | Kimberly S. Wells |
| Role | Appellant |
| Status | Active |
| Name | HOLIDAY INN CLUB VACATIONS INCORPORATED |
| Role | Appellee |
| Status | Active |
| Representations | Teris A. McGovern, Allison Morat |
| Name | Hon. Chad K. Alvaro |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-12-29 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | Daniel K. Wells |
| Docket Date | 2020-11-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 12/29 |
| On Behalf Of | Daniel K. Wells |
| Docket Date | 2020-10-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 477 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2020-09-16 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2020-09-15 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA J. Andrew Meyer 0056766 |
| On Behalf Of | Daniel K. Wells |
| Docket Date | 2020-09-14 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Allison Morat 0099453 |
| On Behalf Of | Holiday Inn Club Vacations Incorporated |
| Docket Date | 2020-09-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Daniel K. Wells |
| Docket Date | 2020-09-08 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Daniel K. Wells |
| Docket Date | 2020-09-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Holiday Inn Club Vacations Incorporated |
| Docket Date | 2020-09-04 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2020-09-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 09/02/2020 |
| On Behalf Of | Daniel K. Wells |
| Docket Date | 2020-09-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-09-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2021-10-04 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-10-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-09-14 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2021-09-14 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees ~ AE'S MOT GRANTED; AA'S MOT FOR ATTY FEES DENIED |
| Docket Date | 2021-09-10 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT ~ OA SCHEDULED FOR 9/21 CANCELLED |
| Docket Date | 2021-09-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AE'S ZOOM RESPONSE |
| On Behalf Of | Holiday Inn Club Vacations Incorporated |
| Docket Date | 2021-08-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S ZOOM RESPONSE |
| On Behalf Of | Daniel K. Wells |
| Docket Date | 2021-08-17 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE - LIVE OA TO ZOOM OA |
| Docket Date | 2021-08-17 |
| Type | Order |
| Subtype | Zoom Instructions-OA |
| Description | ZOOM INSTRUCTIONS-ORAL ARGUMENTS |
| Docket Date | 2021-08-06 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2021-06-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Daniel K. Wells |
| Docket Date | 2021-06-01 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; GRANTED PER 9/14 ORDER |
| On Behalf Of | Holiday Inn Club Vacations Incorporated |
| Docket Date | 2021-05-07 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | ORD-Granting Amended Brief ~ AMENDED AB ACCEPTED |
| Docket Date | 2021-05-07 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Appellee's Answer Brief |
| On Behalf Of | Holiday Inn Club Vacations Incorporated |
| Docket Date | 2021-05-07 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | Holiday Inn Club Vacations Incorporated |
| Docket Date | 2021-05-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Holiday Inn Club Vacations Incorporated |
| Docket Date | 2021-05-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 5/4 |
| On Behalf Of | Holiday Inn Club Vacations Incorporated |
| Docket Date | 2021-04-29 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Daniel K. Wells |
| Docket Date | 2021-04-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 5/3 |
| On Behalf Of | Holiday Inn Club Vacations Incorporated |
| Docket Date | 2021-04-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 4/28 |
| On Behalf Of | Holiday Inn Club Vacations Incorporated |
| Docket Date | 2021-03-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 4/14 |
| On Behalf Of | Holiday Inn Club Vacations Incorporated |
| Docket Date | 2021-02-12 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | Daniel K. Wells |
| Docket Date | 2021-02-02 |
| Type | Disposition by Order |
| Subtype | Granted in Part/Denied in Part |
| Description | ORDER - GRANT IN PART/DENY IN PART ~ AA TO SERVE AMENDED INITIAL BRF BY 2/12; 12/29 IB & APPX STRICKEN |
| Docket Date | 2021-01-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/15 ORDER |
| On Behalf Of | Daniel K. Wells |
| Docket Date | 2021-01-15 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ W/10 DAYS, AAs TO RESPOND TO MOTION TO DISMISS |
| Docket Date | 2021-01-13 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | Holiday Inn Club Vacations Incorporated |
| Docket Date | 2021-01-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTY FEES |
| On Behalf Of | Holiday Inn Club Vacations Incorporated |
| Docket Date | 2020-12-29 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; DENIED PER 9/14 ORDER |
| On Behalf Of | Daniel K. Wells |
| Docket Date | 2020-12-29 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Daniel K. Wells |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2018-CA-007364-O |
Parties
| Name | Rafael A. Hodgson |
| Role | Appellant |
| Status | Active |
| Representations | Jordan T. Isringhaus, J. Andrew Meyer, Michael D. Finn, Aaron Swift |
| Name | Ingrid P. Hodgson |
| Role | Appellant |
| Status | Active |
| Name | HOLIDAY INN CLUB VACATIONS INCORPORATED |
| Role | Appellee |
| Status | Active |
| Representations | Allison Morat, Teris A. McGovern |
| Name | Hon. Chad K. Alvaro |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-09-14 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees ~ AE'S MOT GRANTED; AA'S MOT FOR ATTY FEES DENIED |
| Docket Date | 2021-09-10 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT ~ OA SCHEDULED FOR 9/21 CANCELLED |
| Docket Date | 2021-09-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AE'S ZOOM RESPONSE |
| On Behalf Of | Holiday Inn Club Vacations Incorporated |
| Docket Date | 2021-08-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S ZOOM RESPONSE |
| On Behalf Of | Rafael A. Hodgson |
| Docket Date | 2021-08-17 |
| Type | Order |
| Subtype | Zoom Instructions-OA |
| Description | ZOOM INSTRUCTIONS-ORAL ARGUMENTS |
| Docket Date | 2021-08-17 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE - LIVE OA TO ZOOM OA |
| Docket Date | 2021-08-06 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2021-06-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Rafael A. Hodgson |
| Docket Date | 2021-06-01 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; GRANTED PER 9/14 ORDER |
| On Behalf Of | Holiday Inn Club Vacations Incorporated |
| Docket Date | 2021-05-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Holiday Inn Club Vacations Incorporated |
| Docket Date | 2021-05-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 5/4 |
| On Behalf Of | Holiday Inn Club Vacations Incorporated |
| Docket Date | 2021-04-29 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Rafael A. Hodgson |
| Docket Date | 2021-04-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 5/3 |
| On Behalf Of | Holiday Inn Club Vacations Incorporated |
| Docket Date | 2021-04-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 4/28 |
| On Behalf Of | Holiday Inn Club Vacations Incorporated |
| Docket Date | 2021-03-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 4/14 |
| On Behalf Of | Holiday Inn Club Vacations Incorporated |
| Docket Date | 2021-02-12 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | Rafael A. Hodgson |
| Docket Date | 2021-02-02 |
| Type | Disposition by Order |
| Subtype | Granted in Part/Denied in Part |
| Description | ORDER - GRANT IN PART/DENY IN PART ~ AA TO SERVE AMENDED INITIAL BRF BY 2/12; 12/29 IB & APPX STRICKEN |
| Docket Date | 2021-01-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/15 ORDER |
| On Behalf Of | Rafael A. Hodgson |
| Docket Date | 2021-01-15 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ AMENDED |
| On Behalf Of | Holiday Inn Club Vacations Incorporated |
| Docket Date | 2021-01-15 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ W/IN 10 DAYS, AAs TO RESPOND TO MOTION TO STRIKE |
| Docket Date | 2021-01-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT FOR ATTYS FEES |
| On Behalf Of | Holiday Inn Club Vacations Incorporated |
| Docket Date | 2021-01-13 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ SEE AMENDED MOTION |
| On Behalf Of | Holiday Inn Club Vacations Incorporated |
| Docket Date | 2020-12-29 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Rafael A. Hodgson |
| Docket Date | 2020-12-29 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | Rafael A. Hodgson |
| Docket Date | 2020-12-29 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; DENIED PER 9/14 ORDER |
| On Behalf Of | Rafael A. Hodgson |
| Docket Date | 2020-11-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 12/29 |
| On Behalf Of | Rafael A. Hodgson |
| Docket Date | 2020-10-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 547 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2020-09-15 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA J. Andrew Meyer 0056766 |
| On Behalf Of | Rafael A. Hodgson |
| Docket Date | 2020-09-15 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2020-09-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Rafael A. Hodgson |
| Docket Date | 2020-09-14 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Allison Morat 0099453 |
| On Behalf Of | Holiday Inn Club Vacations Incorporated |
| Docket Date | 2020-09-08 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Rafael A. Hodgson |
| Docket Date | 2020-09-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Holiday Inn Club Vacations Incorporated |
| Docket Date | 2020-09-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-09-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-09-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 09/02/2020 |
| On Behalf Of | Rafael A. Hodgson |
| Docket Date | 2020-09-04 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2021-10-04 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-10-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-09-14 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-25 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-07-27 |
| ANNUAL REPORT | 2022-01-11 |
| Amendment | 2021-09-23 |
| AMENDED ANNUAL REPORT | 2021-05-04 |
| AMENDED ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346977473 | 0419730 | 2023-09-15 | 8505 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34747 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2079886 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19100147 C04 II B |
| Issuance Date | 2024-02-09 |
| Abatement Due Date | 2024-03-28 |
| Current Penalty | 15000.0 |
| Initial Penalty | 11524.0 |
| Final Order | 2024-03-07 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(4)(ii)(B):The energy control procedures did not clearly and specifically outline the steps for shutting down, isolating, blocking and securing machines or equipment to control hazardous energy. a) On or about September 9, 2023, in the laundry facility, the employer allowed employees to perform maintenance to fix the motor on the Chicago Century Ironer (Model#S-16-2000 Serial#59474 4/12), without having energy control procedures specific to that machine, exposing the employees to hazardous energy. |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19100147 C07 I A |
| Issuance Date | 2024-02-09 |
| Abatement Due Date | 2024-03-28 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-03-07 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(7)(i)(A): Authorized employee(s) did not receive training in the recognition of applicable hazardous energy sources, the type and magnitude of the energy available in the workplace, and the methods and means necessary for energy isolation. (a) On or about February 2, 2024, in the laundry facility an authorized employee was allowed to lock out a Chicago Century Ironer (Model#S-16-2000 Serial#59474 4/12) to replace a broken pipe on the heat exchanger, without receiving training, exposing the employee to hazardous energy. |
| Citation ID | 01001C |
| Citaton Type | Other |
| Standard Cited | 19100147 C07 I B |
| Issuance Date | 2024-02-09 |
| Abatement Due Date | 2024-03-28 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-03-07 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(7)(i)(B): Affected employee(s) was not instructed in the purpose and use of the energy control procedure. (a) On or about February 2, 2024, in the laundry facility an employee was allowed to work, while a mechanic locked out a Chicago Century Ironer (Model#S-16-2000 Serial#59474 4/12) to replace a broken pipe on the heat exchanger, without receiving training, exposing the employee to hazardous energy. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2024-02-09 |
| Abatement Due Date | 2024-03-28 |
| Current Penalty | 0.0 |
| Initial Penalty | 16131.0 |
| Final Order | 2024-03-07 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(1):One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: a) On or about September 9, 2023, in the laundry facility, the employer allowed employees to use the Chicago Century Ironer (Model#S-16-2000 Serial#59474 4/12) while the CT Stacker and conveyor part of the machine was not properly guarded, exposing employees to amputation hazards. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2021-02-18 |
| Case Closed | 2021-06-30 |
Related Activity
| Type | Referral |
| Activity Nr | 1685240 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2021-04-06 |
| Abatement Due Date | 2021-04-30 |
| Current Penalty | 4876.5 |
| Initial Penalty | 9753.0 |
| Final Order | 2021-04-30 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR OSH ACT of 1970 Section (5)(a)(1):The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees, in that, employees were exposed to a crushing hazard. (a) At the Laundry Department: On or about November 9, 2020, a Genie AWP-30S Aerial Work Platform was improperly loaded onto a laundry cargo truck, exposing employees to a crushing hazard. |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
