| Entity Name: | THE GUARANTEE COMPANY OF NORTH AMERICA USA |
| 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: | 04 Oct 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Mar 2004 (21 years ago) |
| Document Number: | F96000005279 |
| FEI/EIN Number |
382907623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One Towne Square, STE 1470, SOUTHFIELD, MI, 48076-3725, US |
| Mail Address: | 605 Highway 169 North, Suite 800, Plymouth, MN, 55441, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| Miller T. M | President | 605 Highway 169 N, Suite 800, Plymouth, MN, 55441 |
| Treacy John C | Secretary | 605 Highway 169 N, Suite 800, Plymouth, MN, 55441 |
| Treacy John C | Vice President | 605 Highway 169 N, Suite 800, Plymouth, MN, 55441 |
| Barrow Kara L | Secretary | 605 Highway 169 N, Suite 800, Plymouth, MN, 55441 |
| Kolar Sarah A | Director | 605 Highway 169 N, Suite 800, Plymouth, MN, 55441 |
| Teter Dwight D | Director | One Towne Square, SOUTHFIELD, MI, 480763725 |
| CHIEF FINANCIAL OFFICER | Agent | 200 E. Gaines St, TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-29 | One Towne Square, STE 1470, SOUTHFIELD, MI 48076-3725 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 200 E. Gaines St, TALLAHASSEE, FL 32399-0000 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-15 | One Towne Square, STE 1470, SOUTHFIELD, MI 48076-3725 | - |
| NAME CHANGE AMENDMENT | 2004-03-01 | THE GUARANTEE COMPANY OF NORTH AMERICA USA | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
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| TAMKO BUILDING PRODUCTS LLC, VS SUNRISE POINT CONDOMINIUM ASSOCIATION, INC., et al., | 3D2022-0142 | 2022-01-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TAMKO BUILDING PRODUCTS LLC |
| Role | Appellant |
| Status | Active |
| Representations | ALINA ALONSO RODRIGUEZ, WENDY F. LUMISH, SARAH A. LONG, FRANCIS M. MCDONALD, JR. |
| Name | SUNRISE POINT CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | HILARY F. MORGAN, ANDREAS M. KELLY, JON MICHAEL KENDRICK, MASON A. POKORNY |
| Name | THE GUARANTEE COMPANY OF NORTH AMERICA USA |
| Role | Appellee |
| Status | Active |
| Name | BEST ROOFING SERVICES LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. David C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2022-01-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO PETITIONER/NON-PARTY TAMKO BUILDINGPRODUCTS LLC PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | TAMKO BUILDING PRODUCTS LLC, |
| Docket Date | 2022-01-21 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ NON-PARTY TAMKO BUILDING PRODUCTS LLC'S PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | TAMKO BUILDING PRODUCTS LLC, |
| Docket Date | 2022-02-14 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-02-14 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal of a Petition (DA04) ~ IT IS HEREBY ORDERED that Petitioner’s Notice of Voluntary Dismissal is recognized by the Court, and the Petition for Writ of Certiorari is hereby dismissed. |
| Docket Date | 2022-02-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-02-14 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2022-02-10 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ NOTICE OF VOLUNTARY DISMISSALOF PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | TAMKO BUILDING PRODUCTS LLC, |
| Docket Date | 2022-01-26 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response, within thirty (30) days from the date of this Order, to the Petition for Writ of Certiorari. Petitioner may serve a reply within twenty (20) days of service of Respondents' responses. |
| Docket Date | 2022-01-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Docket Date | 2022-01-21 |
| 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 Sixteenth Judicial Circuit, Monroe County 17-233 |
Parties
| Name | SEAWATCH AT MARATHON CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellant |
| Status | Active |
| Representations | MICHAEL J. SHUMAN, JORDAN P. SARASON, JOSEPH A. BATTIPAGLIA |
| Name | THE GUARANTEE COMPANY OF NORTH AMERICA USA |
| Role | Appellee |
| Status | Active |
| Representations | DOUGLAS R. BALD, GUY W. HARRISON, DAVID S. MAGLICH, JEFFREY S. GELLER, EDWARD ETCHEVERRY |
| Name | COMPLETE ALUMINUM GENERAL CONTRACTORS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Mark H. Jones |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Monroe Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-10-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-09-17 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2018-10-15 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant Seawatch at Marathon Condominium Association, Inc.’s October 12, 2018 unopposed motion to supplement the record is granted, and the record on appeal is supplemented to include the transcript which is attached to said motion. |
| Docket Date | 2019-10-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-10-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-10-02 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of appellant/cross-appellee’s motion for attorneys’ fees, it is ordered that said motion is hereby denied. See Ashear v. Sklarey, 239 So. 3d 786, 789 (Fla. 3d DCA 2018) (“Where appellate litigation ends in a ‘tie,’ with each party prevailing in part and losing in part on the ‘significant issues,’ it is appropriate to deny a motion for appellate fees.”) (quoting Loy v. Loy, 904 So. 2d 482, 484 (Fla. 3d DCA 2005)). |
| Docket Date | 2019-10-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2019-09-10 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2019-09-09 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument ~ APPELLEE/CROSS-APPELLANT COMPLETE ALUMINUM GENERAL CONTRACTORS, INC.'S REQUEST FOR ADDITIONAL TIME FOR ORAL ARGUMENT |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-09-06 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT ~ AE DAVID S. MAGLICH 441708 |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-06-27 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2019-04-26 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Cause Removed from O/A calendar (OG55) ~ Appellee/Cross-Appellant's motion for continuance and change of location is granted. This cause is removed from the oral argument calendar of Friday, June 7, 2019 to be reset at a later date at the Third District Court of Appeal. |
| Docket Date | 2019-04-25 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument ~ AND CHANGE OF LOCATION |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-04-22 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2019-03-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANT/CROSS-APPELLEE SEAWATCH AT MARATHON CONDOMINIUM ASSOCIATION, INC.'S MOTION FOR ATTORNEYS' FEES AND COSTS |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-03-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to motion for attorney's fees |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-03-04 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Cross-Appellant's Reply Brief ~ APPELLANT/CROSS-APPELLEE, SEAWATCH AT MARATHON CONDOMINIUM ASSOCIATION, INC.'S OMNIBUS REPLY BRIEF |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-03-04 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-02-11 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Appellee/Cross-Appellant's Reply Brief ~ CROSS-APPELLANT, THE GUARANTEE COMPANY OF NORTH AMERICA, USA'S REPLY BRIEF |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-01-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to the answer brief |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-01-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ APPELLANT/CROSS-APPELLEE SEAWATCH AT MARATHON CONDOMINIUM ASSOCIATION, INC.'S OMNIBUS ANSWER BRIEF |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-02-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO REPLY BRIEF OF APPELLEE/CROSS-APPELLANT, COMPLETE ALUMINUM GENERAL CONTRACTORS, INC. |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-01-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ IN OPPOSITION TO GCNA'S AND COMPLETE ALUMINUM'S MOTIONS FOREXTENSION OF TIME TO SERVE ANSWER BRIEFS |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-02-11 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument ~ APPELLEE/CROSS-APPELLANT COMPLETE ALUMINUM GENERAL CONTRACTORS, INC.'S REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-01-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB (GUARANTEE COMPANY OF NORTH AMERICA, USA)-to 2/11/19 |
| Docket Date | 2019-01-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-01-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-01-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee Guarantee Company of North America, USA’s motion for an extension of time to file the answer brief is granted to and including February 11, 2019. Appellee/cross-appellant Complete Aluminum General Contractors, Inc.’s motion for an extension of time to file the answer brief is granted to and including February 11, 2019. |
| Docket Date | 2019-01-11 |
| 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 | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2018-12-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO CROSS-APPELLEE'S INITIAL BRIEF |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2018-12-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-12-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-9 days to 12/21/18 |
| Docket Date | 2018-12-06 |
| 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 | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2018-10-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-38 days to 12/12/18 |
| Docket Date | 2018-10-19 |
| 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 | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2018-09-07 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Pro hac vice motion granted (OG45) ~ Upon consideration, Joseph A. Battipaglia, Esquire's unopposed motion to appear pro hac vice on behalf of appellant is hereby granted as stated in the motion. Joseph A. Battipaglia shall pay the required one hundred ($100.00) dollar fee within ten (10) days from the date of this order. |
| Docket Date | 2018-09-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion for admission to appear pro hac vice (Joseph A. Battipaglia) |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-09-05 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D18-1450. |
| Docket Date | 2018-09-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-08-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-60 days to 11/5/18 |
| Docket Date | 2018-08-31 |
| 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 | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-08-31 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-08-08 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-07-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| Docket Date | 2018-07-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2018-07-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-07-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. INCOMPLETE CERTIFICATE OF SERVICE. RELATED CASES: 18-1340, 18-1337 |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixteenth Judicial Circuit, Monroe County 17-233 |
Parties
| Name | THE GUARANTEE COMPANY OF NORTH AMERICA USA |
| Role | Appellant |
| Status | Active |
| Representations | JEFFREY S. GELLER, EDWARD ETCHEVERRY, GUY W. HARRISON |
| Name | SEAWATCH AT MARATHON CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | JOSEPH A. BATTIPAGLIA, MICHAEL J. SHUMAN, DAVID S. MAGLICH, DOUGLAS R. BALD, JORDAN P. SARASON |
| Name | COMPLETE ALUMINUM GENERAL CONTRACTORS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Mark H. Jones |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Monroe Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-03-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to motion for attorney's fees |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-10-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-10-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-10-02 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of appellant/cross-appellee’s motion for attorneys’ fees, it is ordered that said motion is hereby denied. See Ashear v. Sklarey, 239 So. 3d 786, 789 (Fla. 3d DCA 2018) (“Where appellate litigation ends in a ‘tie,’ with each party prevailing in part and losing in part on the ‘significant issues,’ it is appropriate to deny a motion for appellate fees.”) (quoting Loy v. Loy, 904 So. 2d 482, 484 (Fla. 3d DCA 2005)). |
| Docket Date | 2019-10-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2019-09-10 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2019-09-09 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument ~ APPELLEE/CROSS-APPELLANT COMPLETE ALUMINUM GENERAL CONTRACTORS, INC.'S REQUEST FOR ADDITIONAL TIME FOR ORAL ARGUMENT |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-09-06 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT ~ AE DAVID S. MAGLICH 441708 |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-06-27 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2019-06-07 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2019-04-26 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Cause Removed from O/A calendar (OG55) ~ Appellee/Cross-Appellant’s motion for continuance and change of location is granted. This cause is removed from the oral argument calendar of Friday, June 7, 2019 to be reset at a later date at the Third District Court of Appeal. |
| Docket Date | 2019-04-25 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument ~ AND CHANGE OF LOCATION |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-04-23 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2019-04-22 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2019-03-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANT/CROSS-APPELLEE SEAWATCH AT MARATHON CONDOMINIUM ASSOCIATION, INC.'S MOTION FOR ATTORNEYS' FEES AND COSTS |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-03-04 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-03-04 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Cross-Appellant's Reply Brief ~ APPELLANT/CROSS-APPELLEE, SEAWATCH AT MARATHON CONDOMINIUM ASSOCIATION, INC.'S OMNIBUS REPLY BRIEF |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-02-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ CROSS-APPELLANT, THE GUARANTEE COMPANY OF NORTH AMERICA, USA'S ANSWER BRIEF |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-02-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-01-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-01-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee Guarantee Company of North America, USA’s motion for an extension of time to file the answer brief is granted to and including February 11, 2019. Appellee/cross-appellant Complete Aluminum General Contractors, Inc.’s motion for an extension of time to file the answer brief is granted to and including February 11, 2019. |
| Docket Date | 2019-01-11 |
| 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 | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-01-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-01-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ APPELLANT/CROSS-APPELLEE SEAWATCH AT MARATHON CONDOMINIUM ASSOCIATION, INC.'S OMNIBUS ANSWER BRIEF |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-12-21 |
| Type | Brief |
| Subtype | Answer/Cross-Initial Brief |
| Description | Cross-Appellant's Initial Brief ~ CROSS-APPELLANT, THE GUARANTEE COMPANY OF NORTH AMERICA, USA'S INITIAL BRIEF |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2018-12-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ JOINT |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2018-10-19 |
| 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 | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2018-10-15 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant Seawatch at Marathon Condominium Association, Inc.’s October 12, 2018 unopposed motion to supplement the record is granted, and the record on appeal is supplemented to include the transcript which is attached to said motion. |
| Docket Date | 2018-10-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-09-17 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2018-09-07 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Pro hac vice motion granted (OG45) ~ Upon consideration, Joseph A. Battipaglia, Esquire's unopposed motion to appear pro hac vice on behalf of appellant is hereby granted as stated in the motion. Joseph A. Battipaglia shall pay the required one hundred ($100.00) dollar fee within ten (10) days from the date of this order. |
| Docket Date | 2018-09-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion to appear pro hac vice |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-09-05 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D18-1450. |
| Docket Date | 2018-09-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-08-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant’s motion for an extension of time to file the initial brief is granted to and including November 5, 2018. |
| Docket Date | 2018-08-29 |
| 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 | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2018-07-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-07-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2018-07-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| Docket Date | 2018-06-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixteenth Judicial Circuit, Monroe County 17-233 |
Parties
| Name | COMPLETE ALUMINUM GENERAL CONTRACTORS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | DAVID S. MAGLICH, DOUGLAS R. BALD |
| Name | SEAWATCH AT MARATHON CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | JOSEPH A. BATTIPAGLIA, MICHAEL J. SHUMAN, JORDAN P. SARASON, GUY W. HARRISON, JEFFREY S. GELLER, EDWARD ETCHEVERRY |
| Name | THE GUARANTEE COMPANY OF NORTH AMERICA USA |
| Role | Appellee |
| Status | Active |
| Name | Hon. Mark H. Jones |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Monroe Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-10-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-10-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-10-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2019-10-02 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of appellant/cross-appellee’s motion for attorneys’ fees, it is ordered that said motion is hereby denied. See Ashear v. Sklarey, 239 So. 3d 786, 789 (Fla. 3d DCA 2018) (“Where appellate litigation ends in a ‘tie,’ with each party prevailing in part and losing in part on the ‘significant issues,’ it is appropriate to deny a motion for appellate fees.”) (quoting Loy v. Loy, 904 So. 2d 482, 484 (Fla. 3d DCA 2005)). |
| Docket Date | 2019-09-10 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2019-09-09 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument ~ APPELLEE/CROSS-APPELLANT COMPLETE ALUMINUM GENERAL CONTRACTORS, INC.'S REQUEST FOR ADDITIONAL TIME FOR ORAL ARGUMENT |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-09-06 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT ~ AE DAVID S. MAGLICH 441708 |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-06-27 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2019-06-07 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2019-04-26 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Cause Removed from O/A calendar (OG55) ~ Appellee/Cross-Appellant’s motion for continuance and change of location is granted. This cause is removed from the oral argument calendar of Friday, June 7, 2019 to be reset at a later date at the Third District Court of Appeal. |
| Docket Date | 2019-04-25 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument ~ AND CHANGE OF LOCATION |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-04-23 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2019-04-22 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2019-03-04 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Cross-Appellant's Reply Brief ~ APPELLANT/CROSS-APPELLEE, SEAWATCH AT MARATHON CONDOMINIUM ASSOCIATION, INC.'S OMNIBUS REPLY BRIEF |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-03-04 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-03-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to motion for attorney's fees |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-03-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANT/CROSS-APPELLEE SEAWATCH AT MARATHON CONDOMINIUM ASSOCIATION, INC.'S MOTION FOR ATTORNEYS' FEES AND COSTS |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-02-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | COMPLETE ALUMINUM GENERAL CONTRACTORS, INC. |
| Docket Date | 2019-02-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ CROSS-APPELLANT, THE GUARANTEE COMPANY OF NORTH AMERICA, USA'S ANSWER BRIEF |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-01-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | COMPLETE ALUMINUM GENERAL CONTRACTORS, INC. |
| Docket Date | 2019-01-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee Guarantee Company of North America, USA’s motion for an extension of time to file the answer brief is granted to and including February 11, 2019. Appellee/cross-appellant Complete Aluminum General Contractors, Inc.’s motion for an extension of time to file the answer brief is granted to and including February 11, 2019. |
| Docket Date | 2019-01-11 |
| 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 | COMPLETE ALUMINUM GENERAL CONTRACTORS, INC. |
| Docket Date | 2019-01-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ APPELLANT/CROSS-APPELLEE SEAWATCH AT MARATHON CONDOMINIUM ASSOCIATION, INC.'S OMNIBUS ANSWER BRIEF |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-01-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-12-06 |
| 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 | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-10-19 |
| 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 | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-10-15 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant Seawatch at Marathon Condominium Association, Inc.’s October 12, 2018 unopposed motion to supplement the record is granted, and the record on appeal is supplemented to include the transcript which is attached to said motion. |
| Docket Date | 2018-10-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-09-17 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-09-07 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Pro hac vice motion granted (OG45) ~ Upon consideration, Joseph A. Battipaglia, Esquire's unopposed motion to appear pro hac vice on behalf of appellant is hereby granted as stated in the motion. Joseph A. Battipaglia shall pay the required one hundred ($100.00) dollar fee within ten (10) days from the date of this order. |
| Docket Date | 2018-09-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion to appeal pro hac vice |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-09-05 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D18-1450. |
| Docket Date | 2018-09-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-07-19 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | COMPLETE ALUMINUM GENERAL CONTRACTORS, INC. |
| Docket Date | 2018-08-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant’s motion for an extension of time to file the initial brief is granted to and including October 22, 2018. |
| Docket Date | 2018-08-24 |
| 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 | COMPLETE ALUMINUM GENERAL CONTRACTORS, INC. |
| Docket Date | 2018-07-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| Docket Date | 2018-07-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. RELATED CASE: 18-1337 |
| On Behalf Of | COMPLETE ALUMINUM GENERAL CONTRACTORS, INC. |
| Docket Date | 2018-07-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2018-07-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-06-30 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
