| Entity Name: | LIGHTHOUSE PROPERTY INSURANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Apr 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | F20000002059 |
| FEI/EIN Number |
263013152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4224 Henderson Blvd., Tampa, FL, 33629, US |
| Mail Address: | 4224 Henderson Blvd., Tampa, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | LOUISIANA |
| Name | Role | Address |
|---|---|---|
| WHITE PATRICK | Director | 4224 Henderson Blvd., Tampa, FL, 33629 |
| MOORE SCOT | Director | 4224 Henderson Blvd., Tampa, FL, 33629 |
| GOBBLE ERIC | CHIE | 4224 Henderson Blvd., Tampa, FL, 33629 |
| BUTLER ROBERT | Director | 4224 Henderson Blvd., Tampa, FL, 33629 |
| HUGHES JR. JAMES | Director | 4224 Henderson Blvd., Tampa, FL, 33629 |
| WEISNER KENT | Director | 4224 Henderson Blvd., Tampa, FL, 33629 |
| CHIEF FINANCIAL OFFICER- STATE OF FLORIDA | Agent | DEPARTMENT OF FINANCIAL SERVICES, TALLAHASSEE, FL, 32399 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 4224 Henderson Blvd., Tampa, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-04 | 4224 Henderson Blvd., Tampa, FL 33629 | - |
| MERGER | 2020-06-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000203531 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000444075 | ACTIVE | 1000000959333 | HILLSBOROU | 2023-09-19 | 2043-09-20 | $ 640,744.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
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| FLORIDA INSURANCE GUARANTY ASSOCIATION VS AMPM RESTORATION SERVICES, LLC, ET AL. | 2D2023-0131 | 2023-01-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FLORIDA INSURANCE GUARANTY ASSOCIATION |
| Role | Appellant |
| Status | Active |
| Representations | JONATHAN M. DIOCARES, ESQ., DOROTHY V. DIFIORE, ESQ., INIV GABAY, ESQ. |
| Name | LIGHTHOUSE PROPERTY INSURANCE CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | A/A/O MIEN LE |
| Role | Appellee |
| Status | Active |
| Name | AMPM RESTORATION SERVICES LLC |
| Role | Appellee |
| Status | Active |
| Representations | MORDECHAI L. BREIER, ESQ., OREN D REICH, ESQ., MICHAEL KATZ, ESQ., CAMILO PULIDO, ESQ. |
| Name | Hon. Renee L. Inman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | MANATEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-06-05 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ Upon consideration of the statements in appellant's May 31, 2023, status report,the relinquishment period granted by this court's February 16, 2023, and April 4, 2023,orders is extended for 15 days from the date of this order. Within 15 days, F.I.G.A. shallfile a status report or a notice of voluntary dismissal. |
| Docket Date | 2023-02-16 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | ORDER GRANTING RELINQUISH JURISDICTION ~ FIGA's Motion to Hold Appeal in Abeyance or Relinquish Jurisdiction and Address FIGA's Status and the Nature of this Appeal is granted as follows.With respect to FIGA's request that this court determine whether the order on appeal is a final order, the appeal is reclassified as a nonfinal appeal under Florida Rule of Appellate Procedure 9.130(a)(3)(B). Appellant FIGA has standing to appeal the trial court's December 16, 2022, Order on Plaintiff's Motion to Compel Settlement because FIGA's rights are directly adjudicated in the order. See Smith v. Chepolis, 896 So. 2d 934, 936 (Fla. 1st DCA 2005).FIGA's motion to relinquish jurisdiction is granted to the extent that jurisdiction is relinquished for 45 days for the trial court to rule on FIGA's Motion for Rehearing of Order Granting Plaintiff's Motion to Enforce Settlement, treated as a motion for reconsideration. FIGA shall file in this court a status report within 45 days of the present order or a notice of voluntary dismissal within 10 days of the entry of an order granting reconsideration and vacating the order, whichever is earlier. The appeal shall be held in abeyance during the relinquishment period. |
| Docket Date | 2023-01-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-06-07 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ Appellant's motion to dismiss appeal is treated as a notice of voluntary dismissal under Florida Rule of Appellate Procedure 9.350(b) and granted. This appeal is dismissed. |
| Docket Date | 2023-06-07 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2023-06-07 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-06-05 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ ***TREATED AS A NOTICE OF VOLUNTARY DISMISSAL PER 6/7/23 ORDER*** APPELLANT'S MOTION TO DISMISS APPEAL |
| On Behalf Of | FLORIDA INSURANCE GUARANTY ASSOCIATION |
| Docket Date | 2023-05-31 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | FLORIDA INSURANCE GUARANTY ASSOCIATION |
| Docket Date | 2023-04-04 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Upon consideration of the statements in appellant's March 31, 2023, statusreport, the relinquishment period granted by this court's February 16, 2023, order isextended to May 29, 2023.FIGA shall file in this court a status report concerning the trial court's ruling onFIGA's Motion for Rehearing of Order Granting Plaintiff's Motion to Enforce Settlementon or before May 29 or a notice of voluntary dismissal within 10 days of the entry of anorder granting FIGA's motion and vacating the order on appeal, whichever is earlier.The appeal shall be held in abeyance during the relinquishment period. |
| Docket Date | 2023-03-31 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | FLORIDA INSURANCE GUARANTY ASSOCIATION |
| Docket Date | 2023-02-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | AMPM RESTORATION SERVICES, LLC |
| Docket Date | 2023-01-25 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellee shall serve a response to FIGA's to hold appeal in abeyance orrelinquish jurisdiction within 15 days of the date of this order. |
| Docket Date | 2023-01-23 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | FLORIDA INSURANCE GUARANTY ASSOCIATION |
| Docket Date | 2023-01-23 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ FIGA'S MOTION HOLD APPEAL IN ABEYANCE OR RELINQUISH JURISDICTION AND ADDRESS FIGA'S STATUS AND THE NATURE OF THIS APPEAL |
| On Behalf Of | FLORIDA INSURANCE GUARANTY ASSOCIATION |
| Docket Date | 2023-01-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2023-01-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-01-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ w/order |
| On Behalf Of | FLORIDA INSURANCE GUARANTY ASSOCIATION |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE19-018248 |
Parties
| Name | PREPARED INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Joshua S. Beck, Lindsay LoBello |
| Name | LIGHTHOUSE PROPERTY INSURANCE CORPORATION |
| Role | Appellant |
| Status | Active |
| Name | Sivan Friedman |
| Role | Appellee |
| Status | Active |
| Name | Lior Friedman |
| Role | Appellee |
| Status | Active |
| Representations | Vyacheslav Borshchukov, Scott James Edwards |
| Name | Hon. Carlos A. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-08-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-08-04 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying Oral Argument ~ ORDERED that the appellant's February 8, 2022 request for oral argument is denied. |
| Docket Date | 2022-08-04 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-04-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Lior Friedman |
| Docket Date | 2022-04-11 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Lior Friedman |
| Docket Date | 2022-03-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellees' March 10, 2022 motion for extension of time is granted, and appellees shall serve the answer brief on or before April 9, 2022. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees' right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2022-03-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Lior Friedman |
| Docket Date | 2022-02-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Prepared Insurance Company |
| Docket Date | 2022-02-08 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ ORDERED that appellant's February 7, 2022 initial brief, appendix and request for oral argument are stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there are no certificates of service or the certificates of service do not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). |
| Docket Date | 2022-02-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Prepared Insurance Company |
| Docket Date | 2022-02-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Prepared Insurance Company |
| Docket Date | 2022-02-07 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ ***STRICKEN 2/8/22*** |
| On Behalf Of | Prepared Insurance Company |
| Docket Date | 2022-02-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ ***STRICKEN 2/8/22*** |
| On Behalf Of | Prepared Insurance Company |
| Docket Date | 2022-02-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ ***STRICKEN 2/8/22*** |
| On Behalf Of | Prepared Insurance Company |
| Docket Date | 2022-02-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Lior Friedman |
| Docket Date | 2021-12-06 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that Joshua S. Beck, Esquire’s December 3, 2021 notice of appearance 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 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2021-12-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Prepared Insurance Company |
| Docket Date | 2021-12-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Prepared Insurance Company |
| Docket Date | 2021-12-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ ***STRICKEN 12/6/21*** |
| On Behalf Of | Prepared Insurance Company |
| Docket Date | 2021-11-29 |
| Type | Order |
| Subtype | Order Reclassifying Case |
| Description | ORD-Final Appeal Treated as Non-Final ~ ORDERED sua sponte that the court determines that this appeal seeks review of a non-final order, rather than a final order. Fla. R. App. P. 9.130(a)(3)(C)(iv). Appellant shall serve an initial brief and an accompanying appendix within fifteen (15) days from the date of this order. See Florida Rule of Appellate Procedure 9.130(e), 9.220. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court. |
| Docket Date | 2021-11-19 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Prepared Insurance Company |
| Docket Date | 2021-11-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-11-19 |
| 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, 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. |
| Docket Date | 2021-11-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Prepared Insurance Company |
| Docket Date | 2021-11-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE15-014454 |
Parties
| Name | Reginald Williams |
| Role | Appellant |
| Status | Active |
| Representations | Melissa A. Giasi, Erin Michelle Berger |
| Name | CHANEL WILLIAMS, PLLC |
| Role | Appellant |
| Status | Active |
| Name | Timothy Jon Meenan, Jr. |
| Role | Appellee |
| Status | Active |
| Name | FIGA, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Keathan B. Frink |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | PREPARED INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | LIGHTHOUSE PROPERTY INSURANCE CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | Kirsten Hope Matthis, Timothy Jon Meenan, Jr., Christopher Anthony Narchet, Mark David Tinker, Scott A. Cole, Dorothy Venable DiFiore, Alexander Samuel Bistritz |
Docket Entries
| Docket Date | 2023-12-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-12-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-11-09 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2023-11-08 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order on Motion For Attorney's Fees |
| On Behalf Of | Reginald Williams |
| View | View File |
| Docket Date | 2023-08-21 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ 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. |
| Docket Date | 2023-07-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO AMENDED REPLY BRIEF |
| On Behalf Of | Reginald Williams |
| Docket Date | 2023-07-27 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Appellant's Reply Brief |
| On Behalf Of | Reginald Williams |
| Docket Date | 2023-07-27 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Grant Motion Serve Amended Brief ~ ORDERED that appellants' July 25, 2023 motion to serve an amended reply brief is granted. Said amended reply brief is deemed timely filed as of the date of this order. |
| Docket Date | 2023-07-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Reginald Williams |
| Docket Date | 2023-07-25 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | Reginald Williams |
| Docket Date | 2023-07-24 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Reginald Williams |
| Docket Date | 2023-07-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellants' July 5, 2023 motion for extension of time is granted in part. Appellants shall serve the reply brief within fifteen (15) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2023-07-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Reginald Williams |
| Docket Date | 2023-06-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Lighthouse Property Insurance Corporation |
| Docket Date | 2023-05-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's May 3, 2023 motion for extension of time is granted, and appellee shall serve the answer brief on or before June 2, 2023. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2023-05-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Lighthouse Property Insurance Corporation |
| Docket Date | 2023-04-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's April 3, 2023 motion for extension of time is granted, and appellee shall serve the answer brief on or before May 3, 2023. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2023-04-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Lighthouse Property Insurance Corporation |
| Docket Date | 2023-02-17 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Lighthouse Property Insurance Corporation |
| Docket Date | 2023-02-14 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that Dorothy Venable DiFiore, Esquire’s February 13, 2023 notice of appearance 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 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2023-02-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Lighthouse Property Insurance Corporation |
| Docket Date | 2023-02-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ ***STRICKEN*** |
| On Behalf Of | Lighthouse Property Insurance Corporation |
| Docket Date | 2023-02-07 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ ORDERED that Florida Insurance Guaranty Association (“FIGA”) is directed to reply, within ten (10) days from the date of this order, to appellants’ February 3, 2023 response. |
| Docket Date | 2023-02-03 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Reginald Williams |
| Docket Date | 2023-01-24 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellant to File Response ~ ORDERED that appellants are directed to respond, within ten (10) days from the date of this order, to appellee’s January 20, 2023 status report. |
| Docket Date | 2023-01-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Lighthouse Property Insurance Corporation |
| Docket Date | 2023-01-20 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Lighthouse Property Insurance Corporation |
| Docket Date | 2023-01-10 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that appellee is directed to file a status report, within ten (10) days from the date of this order. |
| Docket Date | 2022-07-05 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Grant Stay ~ Upon consideration of appellee’s June 14, 2022 notice, it is ORDERED that this appeal is stayed for six (6) months from the date of this order. § 631.67, Fla. Stat. (2022). |
| Docket Date | 2022-06-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Lighthouse Property Insurance Corporation |
| Docket Date | 2022-06-14 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | Lighthouse Property Insurance Corporation |
| Docket Date | 2022-05-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Lighthouse Property Insurance Corporation |
| Docket Date | 2022-05-31 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 6/30/22 |
| Docket Date | 2022-04-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Lighthouse Property Insurance Corporation |
| Docket Date | 2022-04-29 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 5/29//2022 |
| Docket Date | 2022-03-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Lighthouse Property Insurance Corporation |
| Docket Date | 2022-03-30 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 4/29/22 |
| Docket Date | 2022-03-01 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Reginald Williams |
| Docket Date | 2022-03-01 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Reginald Williams |
| Docket Date | 2022-02-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Reginald Williams |
| Docket Date | 2022-02-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Reginald Williams |
| Docket Date | 2022-01-18 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 2/17/22 |
| Docket Date | 2022-01-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Reginald Williams |
| Docket Date | 2021-11-16 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 60 DAYS TO 1/15/22 |
| Docket Date | 2021-11-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Reginald Williams |
| Docket Date | 2021-10-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 3357 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-10-14 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Reginald Williams |
| Docket Date | 2021-10-13 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the Affidavit of Non-Payment of Appeal Invoice filed by the clerk of the lower tribunal on October 4, 2021, appellants are ordered to file a report, within ten (10) days from the date of this order, as to the status of the payment for and preparation of the record on appeal. |
| Docket Date | 2021-10-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Lighthouse Property Insurance Corporation |
| Docket Date | 2021-10-04 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-09-20 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Reginald Williams |
| Docket Date | 2021-09-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-02-17 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Parties |
| Description | ORD-Allowing Substitution of Parties ~ ORDERED that Florida Insurance Guaranty Association’s February 17, 2023 response is treated as a motion to substitute parties and clarify briefing schedule and is granted. Florida Insurance Guaranty Association, as the statutory guarantor of covered claims for Lighthouse Property Insurance Corporation, an insolvent insurer, shall be substituted as the appellee. Further,ORDERED that appellee shall file the answer brief within forty-five (45) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2022-02-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORD-Initial Brief to be Served ~ ORDERED that appellants’ February 17, 2022 motion for extension of time is granted in part, and appellants shall serve the initial brief within ten (10) days from the current due date. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellants are advised that no further extensions will be granted absent a detailed explanation for why the initial 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. |
| Docket Date | 2021-09-08 |
| 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, 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. |
| Docket Date | 2021-09-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-09-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Reginald Williams |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2018-CA-006986-O |
Parties
| Name | WEST POINT UNDERWRITERS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jamie Billotte Moses, Robert W. Davis Jr. |
| Name | Lighthouse Managers Group, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Theodore D. Estes, Ladd H. Fassett |
| Name | LIGHTHOUSE PROPERTY INSURANCE CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | Hon. John E. Jordan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-04-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | West Point Underwriters, LLC |
| Docket Date | 2020-07-07 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-07-07 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2020-06-18 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2020-06-18 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-06-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | West Point Underwriters, LLC |
| Docket Date | 2020-05-08 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Moot ~ MEDIATION ORDER RESCINDED; COURT EXTENDS PARTIES 45 DYS TO RESOLVE CASE...JOINT REQ MOOT |
| Docket Date | 2020-05-07 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ JOINT REQUEST FOR PERMISSION TO PROCEED WITH NON APPELLATE MEDIATOR |
| On Behalf Of | West Point Underwriters, LLC |
| Docket Date | 2020-05-06 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | West Point Underwriters, LLC |
| Docket Date | 2020-04-27 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2020-04-24 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Jamie Billotte Moses 009237 |
| On Behalf Of | West Point Underwriters, LLC |
| Docket Date | 2020-04-21 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 4/15 ORDER |
| On Behalf Of | West Point Underwriters, LLC |
| Docket Date | 2020-04-16 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Theodore D. Estes 0600660 |
| On Behalf Of | Lighthouse Managers Group, LLC |
| Docket Date | 2020-04-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2020-04-15 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2020-04-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-04-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | West Point Underwriters, LLC |
| Docket Date | 2020-04-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 4/7/2020 |
| On Behalf Of | West Point Underwriters, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-04 |
| Merger | 2020-06-15 |
| Foreign Profit | 2020-04-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
