| Entity Name: | CASTLE KEY INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jul 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Jun 2009 (16 years ago) |
| Document Number: | F96000003663 |
| FEI/EIN Number |
363586255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 SANDERS ROAD, NORTHBROOK, IL, 60062, US |
| Mail Address: | 3100 SANDERS ROAD, NORTHBROOK, IL, 60062, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SAUCEDO MIGUEL | Authorized Person | 3100 SANDERS ROAD, NORTHBROOK, IL, 60062 |
| IREY KATHRYN R | President | 3100 SANDERS ROAD, NORTHBROOK, IL, 60062 |
| Demetre Michael W | Chief Financial Officer | 3100 SANDERS ROAD, NORTHBROOK, IL, 60062 |
| PINTOZZI JOHN C | Cont | 3100 SANDERS ROAD, NORTHBROOK, IL, 60062 |
| BAND ALEXANDRA T | Treasurer | 3100 SANDERS ROAD, NORTHBROOK, IL, 60062 |
| Hill William | Director | 3100 SANDERS ROAD, NORTHBROOK, IL, 60062 |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 3100 SANDERS ROAD, 201, NORTHBROOK, IL 60062 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 3100 SANDERS ROAD, 201, NORTHBROOK, IL 60062 | - |
| NAME CHANGE AMENDMENT | 2009-06-10 | CASTLE KEY INSURANCE COMPANY | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
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| Kimberly Pearson, Appellant(s), v. Castle Key Insurance Company and Melvin Pearson, Appellee(s). | 5D2024-0644 | 2024-03-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Kimberly Pearson |
| Role | Appellant |
| Status | Active |
| Name | CASTLE KEY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Darryl Lee Gavin, David Bryan Shelton |
| Name | Melvin Pearson |
| Role | Appellee |
| Status | Active |
| Name | Hon. Dan R. Mosley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-19 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief; per 11/15 order |
| On Behalf Of | Kimberly Pearson |
| View | View File |
| Docket Date | 2024-11-15 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order to File Response; AA W/IN 10 DYS RE: MOT TO DISMISS |
| View | View File |
| Docket Date | 2024-11-14 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | Appendix to Motion to Dismiss |
| On Behalf Of | Castle Key Insurance Company |
| Docket Date | 2024-11-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Castle Key Insurance Company |
| Docket Date | 2024-11-14 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Castle Key Insurance Company |
| Docket Date | 2024-10-24 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing; AA W/IN 10 DYS FILE AMENDED IB; DOCUMENT TREATED AS IB; IB STRICKEN |
| View | View File |
| Docket Date | 2024-10-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Kimberly Pearson |
| View | View File |
| Docket Date | 2024-10-16 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | Show Cause for Initial Brief; AA W/IN 10 DYS |
| View | View File |
| Docket Date | 2024-10-08 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | Order Discharging Show Cause Order |
| View | View File |
| Docket Date | 2024-09-30 |
| Type | Response |
| Subtype | Response |
| Description | Response to 09/18 order |
| On Behalf Of | Kimberly Pearson |
| Docket Date | 2024-09-18 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | Show Cause for Record on Appeal; AA W/IN 10 DYS |
| View | View File |
| Docket Date | 2024-07-18 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | APPEAL REINSTATED. ALL FILING DEADLINES TO COMMENCE FROM DATE OF THIS ORDER |
| View | View File |
| Docket Date | 2024-07-03 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement - Filed Here 7/3/2024 |
| On Behalf Of | Kimberly Pearson |
| Docket Date | 2024-06-05 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | Kimberly Pearson |
| Docket Date | 2024-05-31 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-05-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal - 299 PAGES |
| Docket Date | 2024-05-06 |
| Type | Order |
| Subtype | Order |
| Description | NO ACTION TAKEN ON LT ORDER INSOLVENCY ABSENT FILING OF MOT REINSTATE; APPEAL REMAINS CLOSED |
| View | View File |
| Docket Date | 2024-04-30 |
| Type | Miscellaneous Document |
| Subtype | Copy of Lower Tribunal Indigence Certificate(s)/Order(s) |
| Description | Lower Tribunal Indigence Certificate(s)/Order(s) |
| Docket Date | 2024-04-11 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ NOA DOCKETED AS AMENDED NOA; AMENDED NOA ACKNOWLEDGED; NO ACTION WILL BE TAKEN... |
| Docket Date | 2024-04-09 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| Docket Date | 2024-04-08 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2024-04-08 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee ~ NO RESPONSE TO THIS COURT'S 4/2 OTSC REQUIRED |
| Docket Date | 2024-04-02 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order - Show Cause for failure to file amended NOA ~ W/I 10 DAYS |
| Docket Date | 2024-03-13 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2024-03-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2024-03-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 02/12/2024 |
| On Behalf Of | Kimberly Pearson |
| Docket Date | 2024-03-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2024-03-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2025-01-07 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-12-18 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | APPEAL DISMISSED |
| View | View File |
| Docket Date | 2024-06-13 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing; AA LTR TREATED AS MOT REINSTATE; MOT STRICKEN; APPEAL CLOSED WITH FINALITY 5/31/24; ABSENT FILING A PROPER MOT REINSTATE APPEAL REMAINS CLOSED |
| View | View File |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 1st District Court of Appeal |
| Originating Court |
Circuit Court for the Fourteenth Judicial Circuit, Washington County 2020-CA-95 |
Parties
| Name | Joseph Silvia |
| Role | Appellant |
| Status | Active |
| Representations | J. Phillip Warren, Stephanie A. Taylor |
| Name | CASTLE KEY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Jerry D. Sanders |
| Name | Hon. Timothy Register |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Lora C. Bell |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-06-14 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed 362 So. 3d 324 |
| View | View File |
| Docket Date | 2022-06-07 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 1DCA |
| Docket Date | 2022-05-06 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | OA Granted-Tallahassee ~ CORRECTED |
| Docket Date | 2022-04-27 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | OA Granted-Tallahassee |
| Docket Date | 2022-03-21 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Joseph Silvia |
| Docket Date | 2023-07-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-07-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-06-14 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order on Motion For Attorney's Fees |
| View | View File |
| Docket Date | 2022-03-14 |
| Type | Order |
| Subtype | Order to Register/Update eDCA |
| Description | Acknowledgment of Service List ~ The notice filed by counsel for the Appellee on March 11, 2022, providing e-mail addresses, is acknowledged. However, in addition to filing such notice, counsel of record are responsible for ensuring their primary and/or secondary e-mail addresses under their profile in the Florida Courts E-Filing Portal and eDCA are consistent with the filed notice in order to receive e-mailed notification (Casemail) from the court. Profiles for eDCA users may be updated by clicking on the “My Profile” link and clicking the “Submit” button after making the desired changes. |
| Docket Date | 2022-03-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AND NOTICE OF COMPLIANCE WITH RULE 2.516(B)(1)(A) |
| On Behalf Of | Castle Key Insurance Company |
| Docket Date | 2022-03-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Castle Key Insurance Company |
| Docket Date | 2022-02-24 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Joseph Silvia |
| Docket Date | 2022-02-18 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Grant Motion File Amended Initial Brief ~ Appellant's motion docketed February 17, 2022, to substitute the amended initial brief docketed February 17, 2022, for the initial brief docketed February 15, 2022, is granted. |
| Docket Date | 2022-02-17 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | Joseph Silvia |
| Docket Date | 2022-02-17 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| On Behalf Of | Joseph Silvia |
| Docket Date | 2022-02-17 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | NNCA - Discharge Show Cause ~ Upon review of the recently filed amended appendix by the Appellant in this case, the amended appendix is accepted and the Court sua sponte discharges its order of February 15, 2022, requiring the filing of an amended appendix. |
| Docket Date | 2022-02-17 |
| Type | Record |
| Subtype | Supplemental Appendix |
| Description | Supplemental/Amended Appendix ~ AMENDED APPENDIX TO INITIAL BRIEF |
| On Behalf Of | Joseph Silvia |
| Docket Date | 2022-02-15 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Record in Non Final Case ~ The record on appeal docketed February 9, 2022, is hereby stricken. Pursuant to Florida Appellate Rule 9.130(d) “a record shall not be transmitted to the court unless ordered.” |
| Docket Date | 2022-02-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Joseph Silvia |
| Docket Date | 2022-02-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Joseph Silvia |
| Docket Date | 2022-02-15 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | Joseph Silvia |
| Docket Date | 2022-02-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 144 pages - Non-Final |
| On Behalf Of | Hon. Lora C. Bell |
| Docket Date | 2022-01-03 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB 45 days 2/18/22 |
| Docket Date | 2022-01-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ 45 days- IB |
| On Behalf Of | Joseph Silvia |
| Docket Date | 2021-12-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Appeal-Pay Fee/Submit LT Ord of Insolv ($300) ~ Appellant has filed a notice of appeal in the lower tribunal without the entry of an order of insolvency or deposit of the statutory filing fee. Accordingly, Appellant shall, within 30 days from the date of this order, either file a certified copy of the lower tribunal's order of insolvency for appellate purposes as required by Florida Rule of Appellate Procedure 9.430 or pay to the clerk of this Court the sum of $300.00 as the appellate filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2018). If Appellant seeks a waiver of the filing fee on the grounds of indigency, Appellant shall file a motion and affidavit of indigency with the clerk of the lower tribunal (the court, agency, officer, board, commission, or body whose order is to be reviewed) for a determination by the lower tribunal of whether an order of insolvency should be issued pursuant to Rule 9.430 and Section 57.081(1) or 57.085(2), Florida Statutes (2018), as applicable.This appeal shall not proceed until the order of insolvency is filed or the fee is paid. Failure to comply with this order will result in the dismissal of this case without further opportunity to be heard. Florida Rule of Appellate Procedure 9.410. |
| Docket Date | 2021-12-30 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Joseph Silvia |
| Docket Date | 2021-12-27 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Joseph Silvia |
| Docket Date | 2021-12-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of December 21, 2021. |
| Docket Date | 2021-12-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-12-21 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Appeal Transmittal Form |
| On Behalf Of | Hon. Lora C. Bell |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County 19-CA-2632 |
Parties
| Name | FINCH LAW FIRM |
| Role | Petitioner |
| Status | Active |
| Name | ALEX FINCH |
| Role | Petitioner |
| Status | Active |
| Representations | ALEX FINCH, ESQ. |
| Name | FROMANG & FINCH, P.A. |
| Role | Petitioner |
| Status | Active |
| Name | CASTLE KEY INSURANCE COMPANY |
| Role | Respondent |
| Status | Active |
| Name | WEBB ROOFING & CONSTRUCTION, L L C |
| Role | Respondent |
| Status | Active |
| Representations | JOSE M. CANAURA, ESQ., MICHAELA N. KIRN, ESQ. |
| Name | CHRISTOPHER BRAY |
| Role | Respondent |
| Status | Active |
| Name | CASTLE KEY INDEMNITY COMPANY |
| Role | Respondent |
| Status | Active |
| Name | MARIE BRAY |
| Role | Respondent |
| Status | Active |
| Name | HONORABLE ELIZABETH V. KRIER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-01-18 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2021-12-20 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ NORTHCUTT, KELLY, and BLACK |
| Docket Date | 2021-12-20 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | denial of prohibition ~ The petition for writ of certiorari, prohibition, and mandamus is denied. The stayof any proceedings related to petitioners’ enforcement of their charging lien in theunderlying matter imposed by this court’s August 12, 2021, order is hereby lifted. |
| Docket Date | 2021-08-12 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Petitioners filed a petition for writ of certiorari/prohibition/mandamus after the Honorable Elizabeth V. Krier entered an order denying petitioners' motion to disqualify and seek a writ prohibiting Judge Krier from presiding further in the underlying matter. This court sua sponte stays this writ proceeding pending disposition of the related writ proceeding in Finch v. Massey Construction Group, Inc., No. 2D21-2413, in which petitioners raise the same arguments for Judge Krier's recusal and seek the same relief. This order shall not constitute a stay of the proceedings in the underlying matter, except that any proceedings related to petitioners’ enforcement of their charging lien are stayed. Petitioners shall file a status report, referencing the present order, upon the receipt of an opinion disposing of case 2D21-2413 or within 90 days of the date of the present order, whichever occurs earlier. |
| Docket Date | 2021-08-10 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT ~ PETITIONERS' APPENDIX TO PETITION FORWRIT OF CERTIORARI, PROHIBITION AND MANDAMUS |
| On Behalf Of | ALEX FINCH |
| Docket Date | 2021-08-09 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | ALEX FINCH |
| Docket Date | 2021-08-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-08-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-25520 |
Parties
| Name | ANDRE DE KOSKO |
| Role | Appellee |
| Status | Active |
| Representations | DANIEL L. MONFISTON |
| Name | MARIETTA DE KOSKO |
| Role | Appellee |
| Status | Active |
| Name | Hon. Mavel Ruiz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | CASTLE KEY INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | BRIAN CHARLTON HUNTER, Elizabeth K. Russo |
Docket Entries
| Docket Date | 2021-04-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-03-26 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, Appellant’s Motion for Rehearing is hereby denied. EMAS, C.J., and SCALES and HENDON, JJ., concur. |
| Docket Date | 2021-02-02 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | Accept answer brief as timely filed (OG66A) ~ Appellees’ Motion for Enlargement of Permissible Page Count is granted. Appellees’ “Motion for Acceptance of Currently Filed Answer Brief” is granted, and the Answer Brief filed on January 28, 2021, is accepted by the Court. |
| Docket Date | 2020-10-01 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ CORRECTED ORDERThis Court, sua sponte, consolidates case no. 3D20-1382 into case no. 3D18-418. The case will proceed under the lower case number. Within forty-five (45) days from the date of this Order, Appellant may file a supplemental initial brief not to exceed twenty (20) pages, along with an appendix containing any record supplements not contained in the record that is a part of case no. 3D18-418. Within twenty (20) days thereafter, Appellees may file their supplemental answer brief, not to exceed twenty (20) pages, along with any appendix material.Appellant may then, within fifteen (15) days thereafter, file its supplemental reply brief, not to exceed five (5) pages.EMAS, C.J., and SCALES and HENDON, JJ., concur. |
| Docket Date | 2021-04-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-03-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' RESPONSE TO APPELLANT'S MOTION FOR REHEARING |
| On Behalf Of | ANDRE DE KOSKO |
| Docket Date | 2021-03-18 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2021-03-03 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Appellees’ Motion to Dismiss Appeal is hereby denied as moot. |
| Docket Date | 2021-03-03 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of Appellees’ Motion for Attorneys Fees and Appellees’ Supplemental Motion for Attorneys Fees, it is ordered that said Motions are granted, and the matter is remanded to the trial court to fix the amount. |
| Docket Date | 2021-03-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-02-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEES'SUPPLEMENTAL MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2021-02-02 |
| Type | Brief |
| Subtype | Supplemental Reply Brief |
| Description | Supplemental Appellant's Reply Brief |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2021-01-29 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEES' SUPPLEMENTAL MOTION FOR ATTORNEYS FEES |
| On Behalf Of | ANDRE DE KOSKO |
| Docket Date | 2021-01-28 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLEES' MOTION FOR ACCEPTANCE OF CURRENTLY FILEDANSWER BRIEF |
| On Behalf Of | ANDRE DE KOSKO |
| Docket Date | 2021-01-28 |
| Type | Brief |
| Subtype | Supplemental Answer Brief |
| Description | Supplemental Appellee's Answer Brief |
| On Behalf Of | ANDRE DE KOSKO |
| Docket Date | 2021-01-12 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR ENLARGEMENT OF PERMISSIBLE PAGE COUNT |
| On Behalf Of | ANDRE DE KOSKO |
| Docket Date | 2021-01-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Misc. Extension Granted (OG02) ~ Appellees' Motion for Extension of Time to file a supplemental answer brief and appendix is granted to and including twenty (20) days from the date of this Order. |
| Docket Date | 2020-12-31 |
| 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 | ANDRE DE KOSKO |
| Docket Date | 2020-12-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Misc. Extension Granted (OG02) ~ Appellee's Motion for Extension of Time to file a supplemental answer brief is granted to and including thirty (30) days from the date of this Order. |
| Docket Date | 2020-11-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE SUPPLEMENTAL ANSWER BRIEF |
| On Behalf Of | ANDRE DE KOSKO |
| Docket Date | 2020-11-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2020-11-11 |
| Type | Brief |
| Subtype | Supplemental Initial Brief |
| Description | Supplemental Appellant's Initial Brief |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2020-09-30 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ MOTION FOR CONSOLIDATION OF ATTORNEY'S FEESAND COST JUDGMENT APPEAL WITH MAIN APPEAL |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2020-09-29 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2020-09-29 |
| 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 October 9, 2020. |
| Docket Date | 2020-09-29 |
| 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 | 2020-09-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-09-28 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | ANDRE DE KOSKO |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502016CA012655 |
Parties
| Name | JOSE A. ROSALES |
| Role | Appellant |
| Status | Active |
| Representations | Erin M. Berger, Melissa Ann Giasi |
| Name | CASTLE KEY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Alicia Perez, Evan A. Zuckerman, David B. Shelton, Hunter Patterson |
| Name | Hon. Cymonie Rowe |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-12-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-12-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-12-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-12-03 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that appellant’s June 15, 2020 motion for appellate attorney's fees is denied. |
| Docket Date | 2020-09-03 |
| 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 | 2020-06-15 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | JOSE A. ROSALES |
| Docket Date | 2020-06-15 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | JOSE A. ROSALES |
| Docket Date | 2020-05-29 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 06/13/2020 |
| Docket Date | 2020-05-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | JOSE A. ROSALES |
| Docket Date | 2020-04-29 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2020-04-29 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2020-03-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JOSE A. ROSALES |
| Docket Date | 2020-03-30 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | JOSE A. ROSALES |
| Docket Date | 2020-03-30 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Grant Motion Serve Amended Brief ~ ORDERED that appellant’s March 30, 2020 motion to serve an amended initial brief is granted, and the amended initial brief is deemed properly filed as of the date of this order. |
| Docket Date | 2020-03-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORD-Initial Brief to be Served ~ ORDERED that appellant’s March 16, 2020 motion for extension of time is granted in part, and appellant shall serve the initial brief within ten (10) 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 will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the 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. |
| Docket Date | 2020-03-16 |
| 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 | JOSE A. ROSALES |
| Docket Date | 2020-02-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | JOSE A. ROSALES |
| Docket Date | 2020-02-14 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 03/16/2020 |
| Docket Date | 2019-12-16 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 60 DAYS TO 2/14/20 |
| Docket Date | 2019-12-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | JOSE A. ROSALES |
| Docket Date | 2019-12-09 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 880 PAGES |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2019-10-23 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | JOSE A. ROSALES |
| Docket Date | 2019-10-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2019-10-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-10-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court 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 circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2019-10-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JOSE A. ROSALES |
| Docket Date | 2019-10-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-25520 |
Parties
| Name | CASTLE KEY INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Elizabeth K. Russo, BRIAN CHARLTON HUNTER |
| Name | MARIETTA DE KOSKO |
| Role | Appellee |
| Status | Active |
| Name | ANDRE DE KOSKO |
| Role | Appellee |
| Status | Active |
| Representations | DANIEL L. MONFISTON |
| Name | HON. RODNEY SMITH |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-07-09 |
| Type | Brief |
| Subtype | Supplemental Answer Brief |
| Description | Supplemental Appellee's Answer Brief |
| On Behalf Of | ANDRE DE KOSKO |
| Docket Date | 2021-04-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-04-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-03-26 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, Appellant’s Motion for Rehearing is hereby denied. EMAS, C.J., and SCALES and HENDON, JJ., concur. |
| Docket Date | 2021-03-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' RESPONSE TO APPELLANT'S MOTION FOR REHEARING |
| On Behalf Of | ANDRE DE KOSKO |
| Docket Date | 2021-03-18 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2021-03-03 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Appellees’ Motion to Dismiss Appeal is hereby denied as moot. |
| Docket Date | 2021-03-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-03-03 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of Appellees’ Motion for Attorneys Fees and Appellees’ Supplemental Motion for Attorneys Fees, it is ordered that said Motions are granted, and the matter is remanded to the trial court to fix the amount. |
| Docket Date | 2021-02-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEES'SUPPLEMENTAL MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2021-02-02 |
| Type | Brief |
| Subtype | Supplemental Reply Brief |
| Description | Supplemental Appellant's Reply Brief |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2021-02-02 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | Accept answer brief as timely filed (OG66A) ~ Appellees’ Motion for Enlargement of Permissible Page Count is granted. Appellees’ “Motion for Acceptance of Currently Filed Answer Brief” is granted, and the Answer Brief filed on January 28, 2021, is accepted by the Court. |
| Docket Date | 2021-01-29 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEES' SUPPLEMENTAL MOTION FOR ATTORNEYS FEES |
| On Behalf Of | ANDRE DE KOSKO |
| Docket Date | 2021-01-28 |
| Type | Brief |
| Subtype | Supplemental Answer Brief |
| Description | Supplemental Appellee's Answer Brief |
| On Behalf Of | ANDRE DE KOSKO |
| Docket Date | 2021-01-28 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLEES' MOTION FOR ACCEPTANCE OF CURRENTLY FILEDANSWER BRIEF |
| On Behalf Of | ANDRE DE KOSKO |
| Docket Date | 2021-01-12 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR ENLARGEMENT OF PERMISSIBLE PAGE COUNT |
| On Behalf Of | ANDRE DE KOSKO |
| Docket Date | 2021-01-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Misc. Extension Granted (OG02) ~ Appellees' Motion for Extension of Time to file a supplemental answer brief and appendix is granted to and including twenty (20) days from the date of this Order. |
| Docket Date | 2020-12-31 |
| 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 | ANDRE DE KOSKO |
| Docket Date | 2020-12-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Misc. Extension Granted (OG02) ~ Appellee's Motion for Extension of Time to file a supplemental answer brief is granted to and including thirty (30) days from the date of this Order. |
| Docket Date | 2020-11-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE SUPPLEMENTAL ANSWER BRIEF |
| On Behalf Of | ANDRE DE KOSKO |
| Docket Date | 2020-11-11 |
| Type | Brief |
| Subtype | Supplemental Initial Brief |
| Description | Supplemental Appellant's Initial Brief |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2020-11-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2020-10-01 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ CORRECTED ORDERThis Court, sua sponte, consolidates case no. 3D20-1382 into case no. 3D18-418. The case will proceed under the lower case number. Within forty-five (45) days from the date of this Order, Appellant may file a supplemental initial brief not to exceed twenty (20) pages, along with an appendix containing any record supplements not contained in the record that is a part of case no. 3D18-418. Within twenty (20) days thereafter, Appellees may file their supplemental answer brief, not to exceed twenty (20) pages, along with any appendix material.Appellant may then, within fifteen (15) days thereafter, file its supplemental reply brief, not to exceed five (5) pages.EMAS, C.J., and SCALES and HENDON, JJ., concur. |
| Docket Date | 2020-09-30 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ MOTION FOR CONSOLIDATION OF ATTORNEY'S FEESAND COST JUDGMENT APPEAL WITH MAIN APPEAL |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2020-09-22 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ STATUS REPORT OF SEPTEMBER 22, 2020 |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2020-08-07 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ We continue to hold this appeal in abeyance until the trial court hasfully adjudicated Appellees' pending fee motion. We respectfully request the trial court to fully adjudicate that fee motion within forty-five (45) days of the date of this Order. The Clerk of this Court shall cause a copy of this Order to be served on the trial court. Appellant shall provide a status report to this Court no later than the earlier of: (a) ten (10) days after the trial court adjudicates the fee motion, or (b) sixty (60) days from the date of this Order. |
| Docket Date | 2020-07-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Misc. Extension Granted (OG02) ~ Appellees’ Updated Motion for Extension of Time and Motion for Enlargement of Page Limit is granted, and the enlarged supplemental brief is accepted by the Court. |
| Docket Date | 2020-07-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ APPELLEES' UPDATED MOTION FOR EXTENSION OF TIMEANDMOTION FOR ENLARGEMENT OF PAGE LIMIT |
| On Behalf Of | ANDRE DE KOSKO |
| Docket Date | 2020-07-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ to supplement briefs |
| On Behalf Of | ANDRE DE KOSKO |
| Docket Date | 2020-07-02 |
| Type | Brief |
| Subtype | Supplemental Initial Brief |
| Description | Supplemental Appellant's Initial Brief |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2020-06-23 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Notwithstanding that the trial court has yet to adjudicate Appellees' pending fee claim below, within ten (10) days of the date of this Order, the parties shall submit supplemental briefing that discusses the effect on this case, if any, of this Court's recent opinion in United Services Automobile Association v. Velez,3D18-0444, 2020 WL 2176800 (3d DCA May 6, 2020). Submissions shall not exceed seven (7) pages in length, and there shall be no reply briefing.EMAS, C.J., and SCALES and HENDON, JJ., concur. |
| Docket Date | 2020-06-18 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ STATUS REPORT OF JUNE 18, 2020 |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2020-03-20 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Following review of the status report filed by the appellant on March 19, 2020, we continue to hold this appeal in abeyance until the trial court has fully adjudicated Appellees' pending fee motion. Appellant shall provide a status report to this Court no later than the earlier of: (a) ten (10) days after the trial court adjudicates the fee motion, or (b) ninety (90) days from the date of this Order. EMAS, C.J., and SCALES and HENDON, JJ., concur. |
| Docket Date | 2020-03-19 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ STATUS REPORT OF MARCH 19, 2020 |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2019-12-20 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Following review of the status report filed by the appellant on December 16, 2019, we continue to hold this appeal in abeyance until the trial court has fully adjudicated Appellees' pending fee motion. Appellant shall provide a status report to this Court no later than the earlier of: (a) ten (10) days after the trial court adjudicates the fee motion, or (b) ninety (90) days from the date of this Order. |
| Docket Date | 2019-12-16 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ STATUS REPORT OF DECEMBER 16, 2019 |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2019-10-03 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Following review of the status report filed by the appellant on September 30, 2019, we continue to hold this appeal in abeyance until the trial court has fully adjudicated appellees’ pending fee motion. Appellant shall provide a status report to this Court no later than the earlier of: (a) ten (10) days after the trial court adjudicates the fee motion, or (b) ninety (90) days from the date of this order. |
| Docket Date | 2019-09-30 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ STATUS REPORT OF SEPTEMBER 30, 2019 |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2019-07-02 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Following review of the status report filed by appellant on July 1, 2019, we continue to hold this appeal in abeyance until the trial court has fully adjudicated appellees’ pending fee motion. Appellant shall provide a status report to this Court no later that the earlier of: (a) ten (10) days after the trial court adjudicates the fee motion, or (b) ninety (90) days from the date of this order. EMAS, C.J., and SCALES and HENDON, JJ., concur. |
| Docket Date | 2019-07-01 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2019-05-02 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Following review of the status report filed on April 25, 2019, We continue to hold this appeal in abeyance until the trial court has fully adjudicated appellees' pending fee motion. Appellant shall provide a status report to this Court no later than the earlier of: (1) ten (10) days after the trial court adjudicates the fee motion, or (II) sixty (60) days from the date of this order. EMAS, C.J., and SCALES and HENDON, JJ., concur. |
| Docket Date | 2019-04-25 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2019-02-25 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Appellant Castle Key Insurance Company appeals a final judgmentevidently entered in appellees Andre and Marietta De Kosko's favor, whichawarded zero dollars to them. In the judgment, the trial court reserved jurisdiction to adjudicate appellees' claim for attorney's fees. The record indicates that the parties are currently contesting this fee claim. Given the unique circumstances of this case, we hold this appeal in abeyance pending the trial court's adjudication of the appellees' fee claim. Appellant shall provide this Court with a status report on he fee claim no later than the earlier of: (a) five (5) days after the trial court adjudicates the fee claim, or (b) sixty (60) days from the date of this order.EMAS, C.J., and SCALES and HENDON, JJ., concur. |
| Docket Date | 2019-02-18 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2019-01-31 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2019-01-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB 30 days to 2/6/19 |
| Docket Date | 2019-01-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2018-12-18 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2018-12-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-3 days to 12/17/18 |
| Docket Date | 2018-12-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ANDRE DE KOSKO |
| Docket Date | 2018-12-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ANDRE DE KOSKO |
| Docket Date | 2018-12-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-10 days to 12/14/18 |
| Docket Date | 2018-12-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ANDRE DE KOSKO |
| Docket Date | 2018-11-21 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration of appellant’s motion to set briefing schedule, Appellee was granted eighty (80) days to file its answer brief. As the motion to dismiss tolled the time for the filing of the answer brief for twenty-five (25) days, appellee’s answer brief is due on December 4, 2018. |
| Docket Date | 2018-11-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANT'S MOTION TO SET BRIEFING SCHEDULE |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2018-11-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEES' MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2018-11-09 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, appellees’ motion to dismiss is carried with the case. LAGOA, FERNANDEZ and LUCK, JJ., concur. |
| Docket Date | 2018-11-06 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR ATTORNEYS FEES |
| On Behalf Of | ANDRE DE KOSKO |
| Docket Date | 2018-10-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEES' MOTION TO DISMISS |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2018-10-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellees' motion for an extension of time to file the answer brief is granted to and including five (5) days from the date of this order. |
| Docket Date | 2018-10-15 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEE'S MOTION TO DISMISS APPEAL |
| On Behalf Of | ANDRE DE KOSKO |
| Docket Date | 2018-10-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEES' MOTION FOR EXTENSION |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2018-10-09 |
| 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 | ANDRE DE KOSKO |
| Docket Date | 2018-09-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 10/7/18 |
| Docket Date | 2018-09-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ANDRE DE KOSKO |
| Docket Date | 2018-07-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ANDRE DE KOSKO |
| Docket Date | 2018-07-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-45 days to 9/7/18 |
| Docket Date | 2018-06-29 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2018-06-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2018-06-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2018-06-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-7 days to 7/2/218 |
| Docket Date | 2018-06-18 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2018-06-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-14 days to 6/25/18 |
| Docket Date | 2018-06-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2018-05-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2018-05-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 6/11/18 |
| Docket Date | 2018-04-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-03-06 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| Docket Date | 2018-03-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2018-03-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2018-03-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-787 |
Parties
| Name | FRANCISCO CADAVIECO |
| Role | Appellant |
| Status | Active |
| Representations | JOHN HERRERA |
| Name | JUANITA CADAVIECO |
| Role | Appellant |
| Status | Active |
| Name | CASTLE KEY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Scott A. Cole, Daniel M. Schwarz |
| Name | HON. MONICA GORDO |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-07-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-07-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-04-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2018-06-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Appellants’ motion for clarification is hereby denied. |
| Docket Date | 2018-06-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for clarification |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2018-06-01 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification |
| On Behalf Of | FRANCISCO CADAVIECO |
| Docket Date | 2017-05-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | FRANCISCO CADAVIECO |
| Docket Date | 2018-05-31 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Extension granted to file rehearing (OG06) ~ Appellants’ motion for extension of time to file a motion for rehearing en banc is granted to and including June 1, 2018. |
| Docket Date | 2018-05-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for eot to file motion for rehearing |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2018-05-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ to file motion for rehearing |
| On Behalf Of | FRANCISCO CADAVIECO |
| Docket Date | 2018-05-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2018-05-02 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of appellee's motion for appellate attorneys' fees, it is ordered that said motion is conditionally granted and remanded to the trial court to fix amount, subject to a determination by the trial court pursuant to Section 768.79, Florida Statutes and Florida Rule of Civil Procedure 1.442. Appellants' motion for attorney's fees is hereby denied. |
| Docket Date | 2018-04-17 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2018-02-23 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2018-02-09 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | Accept reply brief as timely filed (OG66C) ~ Appellants’ motion to accept the reply brief and motion for attorney’s fees as timely filed is granted, and the reply brief and motion for attorney’s fees filed on February 6, 2018 are accepted by the Court as timely filed. |
| Docket Date | 2018-02-09 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | FRANCISCO CADAVIECO |
| Docket Date | 2018-02-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2018-02-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Appellee's Response to Motion for Attorney's Fees |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2018-02-06 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | FRANCISCO CADAVIECO |
| Docket Date | 2018-02-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | FRANCISCO CADAVIECO |
| Docket Date | 2018-02-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ to Accept Reply Brief on Appeal and Motion for Attorney's Fees as Timely Filed |
| On Behalf Of | FRANCISCO CADAVIECO |
| Docket Date | 2018-02-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellants’ corrected motion for an extension of time to file the reply brief is granted to and including February 5, 2018. |
| Docket Date | 2018-01-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ corrected |
| On Behalf Of | FRANCISCO CADAVIECO |
| Docket Date | 2017-12-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-30 days to 1/29/18 |
| Docket Date | 2017-12-15 |
| 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 | FRANCISCO CADAVIECO |
| Docket Date | 2017-12-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of unavailability |
| On Behalf Of | FRANCISCO CADAVIECO |
| Docket Date | 2017-12-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2017-11-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-20 days to 12/11/17 |
| Docket Date | 2017-11-16 |
| 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 | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2017-10-25 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ In light of appellants’ October 20, 2017 motion for extension of time, we withdraw our order requiring appellants to respond to appellee’s motion to strike, and carry appellee’s motion to strike with the case. Appellee may address the issues raised in its motion to strike in its answer brief which now shall be filed on or before November 20, 2017 (instead of its current October 23, 2017 due date). LAGOA, EMAS and SCALES, JJ., concur. |
| Docket Date | 2017-10-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ to comply with court's order to repond to ae motion to strike and for sanctions by Friday October 20, 2017 due to serve, life threatening health issues. |
| On Behalf Of | FRANCISCO CADAVIECO |
| Docket Date | 2017-10-10 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellants shall respond to appellee’s September 19, 2017 motion to strike and for sanctions within ten (10) days from the date of this order. |
| Docket Date | 2017-09-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2017-09-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 10/25/17 |
| Docket Date | 2017-09-19 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ Appellant's appendix and for sanctions |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2017-09-18 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2017-09-15 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | Accept initial brief as timely filed (OG66) ~ Appellants’ motion to accept the initial brief as timely filed is granted, and the initial brief filed on September 5, 2017 is accepted by the Court. |
| Docket Date | 2017-09-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | FRANCISCO CADAVIECO |
| Docket Date | 2017-09-05 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Accept Brief as Timely |
| Description | Motion To Accept Timely Brief |
| On Behalf Of | FRANCISCO CADAVIECO |
| Docket Date | 2017-09-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | FRANCISCO CADAVIECO |
| Docket Date | 2017-08-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-10 days to 8/25/17 |
| Docket Date | 2017-08-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | FRANCISCO CADAVIECO |
| Docket Date | 2017-07-07 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Deny Motion to Supplement Record (OD13) ~ Upon consideration, appellants¿ June 21, 2017 motion to supplement the record is hereby denied. |
| Docket Date | 2017-07-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-45 days to 8/17/17. |
| Docket Date | 2017-07-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | FRANCISCO CADAVIECO |
| Docket Date | 2017-07-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to supplement |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2017-06-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | FRANCISCO CADAVIECO |
| Docket Date | 2017-06-21 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | FRANCISCO CADAVIECO |
| Docket Date | 2017-05-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-05-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-45 days to 7/3/17 |
| Docket Date | 2017-04-03 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | FRANCISCO CADAVIECO |
| Docket Date | 2017-03-16 |
| 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before March 26, 2017. |
| Docket Date | 2017-03-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-03-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | FRANCISCO CADAVIECO |
| Docket Date | 2017-03-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-11400 |
Parties
| Name | CARLOS ABARCA |
| Role | Appellant |
| Status | Active |
| Representations | Timothy H. Crutchfield, Mark J. Mintz |
| Name | MARIA ABARCA |
| Role | Appellant |
| Status | Active |
| Name | CASTLE KEY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | NICOLETTE N. JOHN, EVAN A. ZUCKERMAN, THOMAS W. PARADISE |
| Name | HON. JOHN SCHLESINGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-02-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-02-01 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of appellants' motion for attorney's fees on appeal, it is ordered that said motion is hereby denied. |
| Docket Date | 2017-02-01 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-01-11 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2016-12-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | CARLOS ABARCA |
| Docket Date | 2016-11-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Upon consideration, appellant¿s motion for an extension of time to file the reply brief is accepted as timely filed and is granted to and including December 6, 2016, with no further extensions allowed. |
| Docket Date | 2016-11-10 |
| 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 | CARLOS ABARCA |
| Docket Date | 2016-10-14 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2016-10-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2016-10-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2016-09-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief NFE (OG04A) ~ Appellee¿s motion for an extension of time to file the answer brief is granted to and including October 12, 2016, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause. |
| Docket Date | 2016-09-08 |
| 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 | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2016-08-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 9/12/16 |
| Docket Date | 2016-08-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2016-08-11 |
| 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 | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2016-07-26 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | CARLOS ABARCA |
| Docket Date | 2016-07-26 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | CARLOS ABARCA |
| Docket Date | 2016-07-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to initial brief. |
| On Behalf Of | CARLOS ABARCA |
| Docket Date | 2016-07-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | CARLOS ABARCA |
| Docket Date | 2016-06-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellants¿ agreed motion for an extension of time to file the initial brief is granted to and including July 25, 2016, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
| Docket Date | 2016-06-22 |
| 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 | CARLOS ABARCA |
| Docket Date | 2016-05-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants¿ second unopposed motion for extension of time to file initial brief is granted to and including June 23, 2016. |
| Docket Date | 2016-05-23 |
| 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 | CARLOS ABARCA |
| Docket Date | 2016-05-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-14 days to 5/23/16 |
| Docket Date | 2016-05-09 |
| 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 | CARLOS ABARCA |
| Docket Date | 2016-04-29 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| Docket Date | 2016-04-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | CARLOS ABARCA |
| Docket Date | 2016-04-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2016-04-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 14-CA-4597 |
Parties
| Name | GEORGE PEREZ, LLC |
| Role | Appellant |
| Status | Active |
| Representations | MICHAEL VINCENT LAURATO, ESQ., KIMBERLY HENDEE, ESQ. |
| Name | CASTLE KEY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | ALISON D. KRAPF, ESQ., ARAM P. MEGERIAN, ESQ. |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-01-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2016-01-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-01-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-01-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | GEORGE PEREZ |
| Docket Date | 2016-01-04 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2016-06-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-06-13 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2016-06-10 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | GEORGE PEREZ |
| Docket Date | 2016-05-10 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Within 30 days, AA shall file either a status report or a notice of voluntary dismissal. |
| Docket Date | 2016-04-05 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ NOTICE OF SETTLEMENT |
| On Behalf Of | GEORGE PEREZ |
| Docket Date | 2016-04-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ HUEY |
| Docket Date | 2016-03-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2016-03-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ See Amended Motion and Order issued 3/10/16. |
| On Behalf Of | GEORGE PEREZ |
| Docket Date | 2016-01-12 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2016-01-12 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | GEORGE PEREZ |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 12-40777 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D13-1758 |
Parties
| Name | RAIMUNDO BENITEZ |
| Role | Petitioner |
| Status | Active |
| Representations | WILLIAM CHAD BROWN, M. KATHERINE HEISERMAN |
| Name | EUGENIA BENITEZ |
| Role | Petitioner |
| Status | Active |
| Name | CASTLE KEY INSURANCE COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | Michael J. Dono, Mr. Miranda Lundeen Soto |
| Name | HON. BETH FRANCINE BLOOM, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mary Cay Blanks |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-12-02 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF ~ TO JURIS INITIAL BRIEF |
| On Behalf Of | RAIMUNDO BENITEZ |
| Docket Date | 2014-07-07 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2014-01-10 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2013-12-31 |
| Type | Order |
| Subtype | Extension of Time (Juris Brief) |
| Description | ORDER-EXT OF TIME GR (JURIS BRIEF-RESPONDENT) |
| Docket Date | 2013-12-18 |
| Type | Motion |
| Subtype | Ext of Time (Response/Reply) |
| Description | MOTION-EXT OF TIME (RESPONSE) |
| On Behalf Of | CASTLE KEY INSURANCE COMPANY |
| Docket Date | 2013-12-09 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| Docket Date | 2013-12-09 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2013-11-26 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | RAIMUNDO BENITEZ |
| Docket Date | 2013-11-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-10 |
| AMENDED ANNUAL REPORT | 2017-08-18 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
