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FEDNAT INSURANCE COMPANY

Company Details

Entity Name: FEDNAT INSURANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Nov 1983 (41 years ago)
Document Number: G71200
FEI/EIN Number 592343909
Address: 14050 NW 14TH STREET, SUITE 180, SUNRISE, FL, 33323, US
Mail Address: 14050 NW 14 Street, Sunrise, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
CHIEF FINANCIAL OFFICER Agent 200 EAST GAINES STREET, TALLAHASSEE, FL, 32399

President

Name Role Address
Braun Michael H President 14050 NW 14TH STREET, SUNRISE, FL, 33323

Director

Name Role Address
Gardner Brian Director 14050 NW 14TH STREET, SUNRISE, FL, 33323
FERNANDEZ ERICK A Director 14050 NW 14TH STREET, SUNRISE, FL, 33323
Jordan Ronald A Director 14050 NW 14TH STREET, SUNRISE, FL, 33323

Secretary

Name Role Address
Jennings James G Secretary 14050 NW 14TH STREET, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
MERGER 2022-08-11 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000229547
NAME CHANGE AMENDMENT 2018-06-07 FEDNAT INSURANCE COMPANY No data
AMENDMENT 2012-02-22 No data No data
MERGER 2011-01-26 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000110955
NAME CHANGE AMENDMENT 2011-01-26 FEDERATED NATIONAL INSURANCE COMPANY No data
AMENDMENT 2005-09-06 No data No data
NAME CHANGE AMENDMENT 1990-06-05 AMERICAN VEHICLE INSURANCE COMPANY No data
AMENDMENT 1989-12-29 No data No data
AMENDMENT 1989-06-05 No data No data

Court Cases

Title Case Number Docket Date Status
BLANCA INAMAGUA AND JULIO INAMAGUA VS FLORIDA INSURANCE GUARANTY ASSOCIATION AS THE STATUTORY INSURER FOR FEDNAT INSURANCE COMPANY 6D2024-0091 2024-01-11 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2021-CA-010485-O

Parties

Name BLANCA INAMAGUA
Role Appellant
Status Active
Representations SHANNON WONG, ESQ., JESSE LONG, ESQ.
Name JULIO INAMAGUA
Role Appellant
Status Active
Representations SHANNON WONG, ESQ., JESSE LONG, ESQ.
Name FEDNAT INSURANCE COMPANY
Role Appellee
Status Active
Name FLORIDA INSURANCE GUARANTY ASSOCIATION
Role Appellee
Status Active
Representations DOROTHY V. DIFIORE, ESQ., JACQUELINE ROSADO, ESQ.
Name TIFFANY RUSSELL, CLERK
Role Lower Tribunal Clerk
Status Active
Name Hon. Eric J. Netcher
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2024-01-29
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of FLORIDA INSURANCE GUARANTY ASSOCIATION
Docket Date 2024-01-11
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2024-05-21
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion/Notice Voluntary Dismissal
On Behalf Of BLANCA INAMAGUA
Docket Date 2024-04-29
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Appellants' motion for extension of time to serve their initial brief is granted. The initial brief shall be served on or before May 24, 2024. No further extensions will be granted absent extenuating circumstances.
View View File
Docket Date 2024-04-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description JOINT MOTION FOR EXTENSION OF TIME FOR APPELLANTS TO SERVE INITIAL BRIEF
On Behalf Of BLANCA INAMAGUA
Docket Date 2024-02-27
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 60 - IB DUE 4/24/24 (LAST REQUEST)
On Behalf Of BLANCA INAMAGUA
Docket Date 2024-02-27
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of BLANCA INAMAGUA
Docket Date 2024-02-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2024-01-11
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of BLANCA INAMAGUA
Docket Date 2024-11-04
Type Mandate
Subtype Mandate
Description Mandate
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Docket Date 2024-08-07
Type Disposition by Order
Subtype Dismissed
Description Pursuant to the notice of voluntary dismissal filed May 21, 2024, this appeal is dismissed.
View View File
Docket Date 2024-02-07
Type Order
Subtype Nonfinal Appeals
Description nonfinal appeal order for initial brief ~ This proceeding is a nonfinal appeal, or an appeal of a specified finalorder, governed by Florida Rule of Appellate Procedure 9.130. The initial briefand appendix shall be served within twenty days of the date of this order. Theappellee(s) shall serve the answer brief(s) within thirty days of service of theinitial brief.
John Hamer and Heather Hamer, Appellant(s) v. Insurance Litigation Group, P.A., and Fednat Insurance Company, Appellee(s). 1D2023-2814 2023-11-03 Open
Classification NOA Non Final - Circuit Civil - Other
Court 1st District Court of Appeal
Originating Court Circuit Court for the Fourteenth Judicial Circuit, Bay County
19-3051-CA

Parties

Name Heather Hamer
Role Appellant
Status Active
Representations William Banton Price
Name John Hamer
Role Appellant
Status Active
Representations William Banton Price
Name FEDNAT INSURANCE COMPANY
Role Appellee
Status Active
Representations Jana A Rauf
Name Hon. Elijah Smiley
Role Judge/Judicial Officer
Status Active
Name Bay Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-10-01
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of Heather Hamer
View View File
Docket Date 2024-09-18
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order on Motion for Extension of Time to Serve Reply Brief
View View File
Docket Date 2024-09-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Motion for Extension of Time to Serve Reply Brief
On Behalf Of Heather Hamer
Docket Date 2024-08-31
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of Fednat Insurance Company
View View File
Docket Date 2024-07-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order on Motion for Extension of Time to Serve Answer Brief
View View File
Docket Date 2024-07-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Motion for Extension of Time to Serve Answer Brief
On Behalf Of Fednat Insurance Company
Docket Date 2024-06-28
Type Order
Subtype Order Discharging Show Cause Order
Description Order Discharging Show Cause Order
View View File
Docket Date 2024-06-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Motion for Extension of Time to Serve Answer Brief
On Behalf Of Fednat Insurance Company
Docket Date 2024-06-13
Type Record
Subtype Amended Appendix
Description Amended Appendix to Initial Brief
On Behalf Of Heather Hamer
Docket Date 2024-06-12
Type Order
Subtype Order Striking Filing
Description Order Striking Filing
View View File
Docket Date 2024-06-11
Type Record
Subtype Appendix
Description Amended Appendix to Initial Brief
On Behalf Of Heather Hamer
Docket Date 2024-06-10
Type Order
Subtype Order Striking Filing
Description Order Striking Filing
View View File
Docket Date 2024-06-10
Type Record
Subtype Appendix
Description Appendix to Initial Brief
On Behalf Of Heather Hamer
Docket Date 2024-06-10
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Heather Hamer
View View File
Docket Date 2024-06-06
Type Order
Subtype Order to Serve Brief
Description Order to Serve Brief
View View File
Docket Date 2024-04-30
Type Order
Subtype Order Discharging Show Cause Order
Description Order Discharging Show Cause Order
View View File
Docket Date 2023-11-30
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal, orders attached adding order dated 8/28/23
On Behalf Of John Hamer
Docket Date 2023-11-22
Type Order
Subtype Order to Show Cause
Description Order to Show Cause
View View File
Docket Date 2023-11-09
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of John Hamer
Docket Date 2023-11-09
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full
View View File
Docket Date 2023-11-03
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal, order attached
On Behalf Of John Hamer
Docket Date 2023-11-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
COMPLETE RESTORATION OF CENTRAL FLORIDA, INC. A/A/O ROSA HERNANDEZ VS FEDNAT INSURANCE COMPANY 5D2022-2333 2022-09-27 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2019-CA-000001-O

Parties

Name COMPLETE RESTORATION OF CENTRAL FLORIDA, INC.
Role Appellant
Status Active
Representations Earl I. Higgs, Jr.
Name Rosa Hernandez
Role Appellant
Status Active
Name FEDNAT INSURANCE COMPANY
Role Appellee
Status Active
Representations Jill Denise Carabotta
Name Hon. Reginald K. Whitehead
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-06-28
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2023-01-01
Type Disposition by Opinion
Subtype Transferred
Description Transferred - Order by Clerk ~ TRANSFER TO 6th DCA
Docket Date 2022-12-30
Type Disposition by Order
Subtype Transferred
Description Ord-Transfer to Sixth DCA
Docket Date 2022-11-08
Type Order
Subtype Order re Stay
Description ORD-Case Stayed ~ UNTIL 4/12; AA SHALL FILE A STATUS REPORT BY 4/27
Docket Date 2022-10-27
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause
Docket Date 2022-10-24
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
Docket Date 2022-10-20
Type Order
Subtype Order to File Response
Description ORD-To File Response ~ AA W/IN 10 DYS FILE RESPONSE TO NTC OF FILING CONSENT...
Docket Date 2022-10-19
Type Order
Subtype Order to Show Cause
Description Order to Show Cause - Filing Fee ~ AA W/IN 10 DYS
Docket Date 2022-10-12
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ CONSENT ORDER OF LIQUIDATION, NOTICE OF AUTOMATIC AND PERMANENT STAY AS TO FEDNAT INSURANCE COMPANY AND MANDATORY SIX MONTH MINIMUM STAY AS TO THE FLORIDA INSURANCE GUARANTY ASSOCIATION
On Behalf Of Fednat Insurance Company
Docket Date 2022-09-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 9/19/22
On Behalf Of Complete Restoration of Central Florida, Inc.
Docket Date 2022-09-27
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-09-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2022-09-27
Type Order
Subtype Mediation Letter to LT
Description Mediation Letter to L.T.
COMPLETE RESTORATION OF CENTRAL FLORIDA, INC. A/A/O ROSA HERNANDEZ Appellant(s) v. FLORIDA INSURANCE GUARANTY ASSOCIATION, Appellee(s). 6D2023-1501 2022-09-27 Open
Classification NOA Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2019-CA-000001-O

Parties

Name Rosa Hernandez
Role Appellant
Status Active
Name COMPLETE RESTORATION OF CENTRAL FLORIDA, INC.
Role Appellant
Status Active
Representations EARL I. HIGGS, JR., ESQ.
Name FEDNAT INSURANCE COMPANY
Role Appellee
Status Withdrawn
Representations Jill Denise Carabotta
Name HON. REGINALD K. WHITEHEAD
Role Judge/Judicial Officer
Status Active
Name TIFFANY RUSSELL, CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2025-01-08
Type Disposition by Order
Subtype Dismissed
Description The Court dismisses this case. Fla R. App. P. 9.350.
View View File
Docket Date 2025-01-08
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion/Notice Voluntary Dismissal
On Behalf Of Complete Restoration of Central Florida, Inc.
Docket Date 2025-01-03
Type Order
Subtype Order to Serve Brief
Description Within ten days from the date of this order, Appellant shall serve an initial brief or, alternatively, file a response that shows cause why this appeal should not be dismissed for failing to timely serve an initial brief. If Appellant fails to file either an initial brief or a response within the time allowed, the Court may dismiss this case without further notice or opportunity to be heard. Fla. R. App. P. 9.410.
View View File
Docket Date 2024-11-27
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description 30- IB DUE 12/27/2024
On Behalf Of Complete Restoration of Central Florida, Inc.
Docket Date 2024-10-28
Type Order
Subtype Order on Motion For Substitution of Parties
Description The motion to substitute Florida Insurance Guarantee Association (FIGA) as guarantor for Fednat Insurance Company as appellee in this appeal is granted. This court notes that all future certificates of service in this appeal should reflect additional service on FIGA at 300 S. Duval Street, Suite 410, Tallahassee FL 32301. The initial brief shall be served within thirty days from the date of this order.
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Docket Date 2024-08-22
Type Order
Subtype Order to File Response
Description Florida Insurance Guaranty Association (FIGA) may file a response to Appellant's motion to substitute FIGA as appellee within fourteen days of this order.
View View File
Docket Date 2024-08-12
Type Motions Other
Subtype Miscellaneous Motion
Description APPELLANT'S MOTION TO SUBSTITUTE FIGA AS APPELLEE
On Behalf Of Complete Restoration of Central Florida, Inc.
Docket Date 2024-08-06
Type Order
Subtype Order Discharging Show Cause Order
Description This Court has reviewed Attorney Earl Higgs' response to this Court's order to show cause. Counsel acknowledges his involvement with this appeal from its inception but blames his failure to respond to this Court's orders before June 6, 2024, because he did not update his old law firm's email address. He concedes receiving this Court's order dated June 6, 2024, and failing to respond based on an inability to contact his client and a calendaring error. This Court notes that counsel's actions fall below the appropriate level of practice expected in this Court, and it trusts that counsel's future behavior in this and the other actions in which he appears shall meet or exceed necessary standards. With this admonishment, this Court discharges its order to show cause and cancels the sanctions hearing scheduled for August 15, 2024. This Court declines to accept counsel's invitation to relinquish jurisdiction to the trial court to amend trial court pleadings to substitute the Florida Insurance Guaranty Association ("FIGA") in place of appellee, Fednat Insurance Company ("Fednat"). But it will accept a proper motion to substitute FIGA for Fednat in this case that is served on FIGA and Fednat and that represents that the six-month automatic FIGA stay has expired. See § 631.67, Fla. Stat. This motion, or alternatively, a status report explaining why such motion is inappropriate (e.g., the FIGA stay has been extended and remains in place) shall be filed within five days. Upon substitution of FIGA, Appellant shall promptly comply with its burden to ensure that the record is prepared and transmitted in accordance with rule 9.200. See Fla. R. App. P. 9.200(e).
View View File
Docket Date 2024-08-01
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Fednat Insurance Company
Docket Date 2024-07-30
Type Response
Subtype Response
Description APPELLANT'S RESPONSE TO ORDER TO SHOW CAUSE DATED JULY 24, 2024
On Behalf Of Complete Restoration of Central Florida, Inc.
Docket Date 2024-07-24
Type Order
Subtype Order
Description Appellant, Complete Restoration of Central Florida, Inc., a/a/o Rosa Hernandez ("Appellant"), through its counsel, Earl I. Higgs, Jr., appealed a final judgment dated August 22, 2022, to the Fifth District Court of Appeal. On October 12, 2022, appellee, Fednat Insurance Company ("Appellee"), filed a notice of automatic and permanent stay due to its liquidation. It also notified the Fifth District of a mandatory six-month minimum stay as to the Florida Insurance Guaranty Association ("FIGA"). On October 20, 2022, the Fifth District directed Appellant to file a response to Appellee's notice within ten days, "specifically addressing: 1) whether the instant appeal can proceed as to [Appellee], given Appellee's liquidation; 2) whether and under what circumstances the court has jurisdiction to proceed; and 3) any other matters in response to the Notice." Appellant never responded.
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Docket Date 2024-06-06
Type Order
Subtype Order
Description Within ten days, Appellant shall file a report on the status of the bankruptcy proceeding in this case, or Appellant will risk sanctions.
View View File
Docket Date 2023-10-30
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ Attorney Earl Higgs, Jr., has not responded to this court's May 19, 2023, order directing a status report. Attorney Higgs shall respond to that order within 10 days of the date of the present order or he risks sanctions, including a possible show-cause hearing before the court.
Docket Date 2023-05-19
Type Order
Subtype Order to File Status Report
Description Status report due within * days ~ Within ten days from the date of this order, Appellant must file a status report pursuant to the court order dated November 8, 2022.
Docket Date 2023-01-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2022-12-30
Type Disposition by Order
Subtype Transferred
Description ORD-TRANSFER TO ANOTHER COURT
Docket Date 2022-11-08
Type Order
Subtype Order re Stay
Description ORD-CASE STAYED PENDING BANKRUPTCY ~ Upon consideration the "Notice of Filing Consent Order of Liquidation . . . ," filed October 12, 2022, it is ORDERED that this appeal is stayed until April 12, 2023. Appellant shall file a status report by April 27, 2023, advising this Court of the status of the proceedings including whether an amended claim has been filed against the Florida Insurance Guaranty Association.
Docket Date 2022-10-27
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-DISCHARGING SHOW CAUSE ~ Upon consideration that the statutory filing fee has now been satisfied, it is ORDERED that this Court's October 19, 2022, Order to Show Cause is discharged.
Docket Date 2022-10-24
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
Docket Date 2022-10-20
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ ORDERED that Appellant shall, within ten days of the date hereof, file a response to the "Notice of Filing Consent Order of Liquidation . . . , " filed October 12, 2022, specifically addressing: 1) whether the instant appeal can proceed as to Appellee, FedNat Insurance Company, given Appellee's liquidation; 2) whether and under what circumstances this Court has jurisdiction to proceed; and 3) any other matters in response to the Notice.
Docket Date 2022-10-19
Type Order
Subtype Order to Show Cause
Description STATE SHOW CAUSE WHY RELIEF NOT GRANTED ~ ORDERED that Appellant shall, within ten days from the date hereof, show cause why the appeal should not be dismissed for failure to comply with this Court's Order of September 27, 2022, regarding satisfaction of the statutory filing fee requirement.
Docket Date 2022-10-12
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ CONSENT ORDER OF LIQUIDATION, NOTICE OF AUTOMATIC AND PERMANENT STAY AS TO FEDNAT INSURANCE COMPANY AND MANDATORY SIX MONTH MINIMUM STAY AS TO THE FLORIDA INSURANCE GUARANTY ASSOCIATION
On Behalf Of Fednat Insurance Company
Docket Date 2022-09-27
Type Order
Subtype Order on Filing Fee
Description AFFIDAVIT OF INSOLVENCY IS INSUFFICIENT ~ Inasmuch as Appellant commenced the above-styled cause by thefiling of a Notice of Appeal in the lower court on September 19, 2022, butwithout the entry of an order of insolvency for appeal purposes or paymentof the statutory filing fee, it isORDERED that Appellant shall, within twenty (20) days of the dateof this Order, either file a certified copy of a lower court order of insolvencyfor appellate court purposes, as required by Florida Rule of AppellateProcedure 9.430, or pay to this Court the filing fee of THREE HUNDREDDOLLARS ($300.00) pursuant to Florida Rules of Appellate Procedure9.110(b) or 9.130(b) and Section 35.22, Florida Statutes. The filing fee isdue and payable at the time of filing REGARDLESS WHETHER THEAPPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY. Noextensions of time for payment will be entertained. Payment may be madeby credit card only via the statewide portal(https://www.myflcourtaccess.com/), for which there will be a servicecharge.1 Alternatively, payment may be made by cash, money order, orcheck. The money order or check should be made out to "Fifth DistrictCourt of Appeal" and mailed to 300 S. Beach Street, Daytona Beach, FL32114. It is further ORDERED that this case will not progress until this Order has been complied with and failure to comply with this Order may result in dismissal of this appeal sua sponte and without further notice. This Order does not toll the filing deadlines contained in the appellate rules.
Docket Date 2022-09-27
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-09-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 9/19/22
On Behalf Of Complete Restoration of Central Florida, Inc.
Docket Date 2022-09-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
PEOPLES GAS SYSTEM, a division of TAMPA ELECTRIC COMPANY VS UNIVERSAL PROPERTY & CASUALTY INSURANCE, et al. 4D2022-2241 2022-08-16 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE20-90000

Parties

Name PEOPLES GAS SYSTEM, INC.
Role Petitioner
Status Active
Representations Reid A. Cocalis, Martin E. Burke, Brandon Faulkner, Adam D. Griffin, Stacy Delayne Blank, Geneva K. Hernandez, Timothy C. Conley
Name TAMPA ELECTRIC COMPANY
Role Petitioner
Status Active
Name Jonathan Jackson
Role Respondent
Status Active
Name Candice Mellon
Role Respondent
Status Active
Name C.G., a minor
Role Respondent
Status Active
Name Farideh Ashmadi-Assil
Role Respondent
Status Active
Name JEON'S KOREAN MARTIAL ARTS INC
Role Respondent
Status Active
Name Luis Penate
Role Respondent
Status Active
Name Justin Housen
Role Respondent
Status Active
Name Matthew Seese
Role Respondent
Status Active
Name Fernando Feijoo
Role Respondent
Status Active
Name Dominic Dattilio
Role Respondent
Status Active
Name Amanda Furar
Role Respondent
Status Active
Name Hemali Patel
Role Respondent
Status Active
Name LIBERTY MUTUAL CORPORATION
Role Respondent
Status Active
Name Leilla Blackwell
Role Respondent
Status Active
Name Jill Solich
Role Respondent
Status Active
Name Joseph Wolph
Role Respondent
Status Active
Name Amanda Kobernick
Role Respondent
Status Active
Name TAKKA TAKKA TOO, LLC
Role Respondent
Status Active
Name Kara Ann Schroeder
Role Respondent
Status Active
Name Fathi Ibrahim
Role Respondent
Status Active
Name Plantation Smoothie
Role Respondent
Status Active
Name Teri Dattilio
Role Respondent
Status Active
Name Ana Pulido
Role Respondent
Status Active
Name Tania Lance
Role Respondent
Status Active
Name Ana Naya Perez
Role Respondent
Status Active
Name TELLES SERVICES, LLC
Role Respondent
Status Active
Name Sheldon Peterson
Role Respondent
Status Active
Name Inez Slijngard
Role Respondent
Status Active
Name Dhanpat Jassodra
Role Respondent
Status Active
Name Humberto DeMarco
Role Respondent
Status Active
Name WESTPORT, INC.
Role Respondent
Status Active
Name CHRISTOPHER SCOTT LLC
Role Respondent
Status Active
Name Jamie Ramirez
Role Respondent
Status Active
Name Nathan Lake
Role Respondent
Status Active
Name Genevieve Manzoni
Role Respondent
Status Active
Name AVITRAN, LLC
Role Respondent
Status Active
Name Michael Boswell
Role Respondent
Status Active
Name Jae Chun
Role Respondent
Status Active
Name Jose Larrauri
Role Respondent
Status Active
Name Toan Loung
Role Respondent
Status Active
Name Penny Green
Role Respondent
Status Active
Name PHILLIP YEROU LLC
Role Respondent
Status Active
Name Antonio Rios
Role Respondent
Status Active
Name NATIONWIDE LLC
Role Respondent
Status Active
Name Freddy Malpartida
Role Respondent
Status Active
Name Carolina Sassi
Role Respondent
Status Active
Name Universal Property & Casualty Insurance Corporation
Role Respondent
Status Active
Name Shaina Webster
Role Respondent
Status Active
Name Gregory Davenport
Role Respondent
Status Active
Name Donald Sapperstein
Role Respondent
Status Active
Name Zurich Carrabba's Subro
Role Respondent
Status Active
Name Kimberly Wilbanks
Role Respondent
Status Active
Name Bridget Oare
Role Respondent
Status Active
Name Ryan Sewell
Role Respondent
Status Active
Name Abbie Bryan
Role Respondent
Status Active
Name Nestor Amaya
Role Respondent
Status Active
Name Jean Bellot
Role Respondent
Status Active
Name Ethan Jackson
Role Respondent
Status Active
Name Ann Hunt
Role Respondent
Status Active
Name MICHAEL STEWART, LLC
Role Respondent
Status Active
Name Locust Gardens and Edens
Role Respondent
Status Active
Representations Sanaz Alempour, Donald J. Ward, III, Miriam Fresco Agrait, Alyson Holob, Samuel A. Coffey, Daniel L. Monfiston, Matthew Peaire, Sean Goldstein, Andrew Horn, Gina Clausen Lozier, Robert C. Solomon, Wayne S. Koppel, Demi Halmoukos Sims, Christopher S. Russomanno, Erin M. Raschke, Herman J. Russomanno, Jaimie Quinn, Kenneth W. Waterway, Jonathan M. Midwall, Danitza Gonzalez, Jose Aguirre, Thomas H. Leeder, Mary Grecz, Olga Butkevich, James G. Graver, Sean P. Ravenel, Glen B. Levine, Eric M. Ellsley, Bradley Winston, Kevin Mulet, Blake Dolman, Michael B. Stevens, Joseph N. Nusbaum, Richard J. Maleski, Thomas E. Buser, Andres Baltodano, Jeffrey A. Adelman, Steffani Russo, Beth Feder, Mary Jo Kuusela, Michael T. Gelety, Stephen Cameron, Denise H. Georges, Candace D. Korthals, Andrew R. Smith, Karen B. Parker, Jourdan Weltman, Robert John Borrello, Justin Jaffe, Zachary A. Landes, Jeffrey V. Mansell, Daniel J. Santaniello, Zachary J. Brewer, Julian Geraci, Debi F. Chalik, Philip M. Burlington, Michael T. Lewenz, Joseph J. Kalbac, Madelyn Rodriguez, Jonathan S. Burns
Name FEDNAT INSURANCE COMPANY
Role Respondent
Status Active
Name Pernell Johnson
Role Respondent
Status Active
Name Zurich, Travelers, Tokio, Liberty, Ace, Interstate, XL
Role Respondent
Status Active
Name Jolie (Hiep) Van
Role Respondent
Status Active
Name Shakia Curry
Role Respondent
Status Active
Name Van Brothers
Role Respondent
Status Active
Name FACILITIES PRO-SWEEP, INC.
Role Respondent
Status Active
Name Carolina Luna
Role Respondent
Status Active
Name LA Fitness, LLC
Role Respondent
Status Active
Name Anjelica Salazar
Role Respondent
Status Active
Name Pnina Cohen
Role Respondent
Status Active
Name Robert Shanley
Role Respondent
Status Active
Name FACILITIES CLEANING & MAINTENANCE, INC.
Role Respondent
Status Active
Name Kyle Hill
Role Respondent
Status Active
Name Tomeika Johnson
Role Respondent
Status Active
Name Nyree Penn
Role Respondent
Status Active
Name Hon. Patti Englander Henning
Role Judge/Judicial Officer
Status Active
Name FLORIDA SUPREME COURT CLERK
Role Lower Tribunal Clerk
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-11-03
Type Response
Subtype Response
Description Response
On Behalf Of Locust Gardens and Edens
Docket Date 2022-11-14
Type Response
Subtype Reply to Response
Description Reply to Response
On Behalf Of Peoples Gas System
Docket Date 2022-11-03
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of Locust Gardens and Edens
Docket Date 2023-04-13
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-06-26
Type Supreme Court
Subtype Supreme Court Miscellaneous
Description Supreme Court Disposition ~ SC23023-0664
Docket Date 2023-06-09
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-05-22
Type Order
Subtype Order on Motion to Stay Issuance of Mandate
Description Order Denying Motion to Stay Issue Mandate ~ ORDERED that the petitioner's April 27, 2023 motion to stay issuance of the mandate is denied.
Docket Date 2023-05-12
Type Response
Subtype Response
Description Response ~ TO PETITIONER'S MOTION TO STAY ISSUANCE OF MANDATE
On Behalf Of Locust Gardens and Edens
Docket Date 2023-05-11
Type Supreme Court
Subtype Acknowledged Receipt from Supreme Court
Description Ack. Receipt from Supreme Court ~ SC2023-0664
Docket Date 2023-05-11
Type Notice
Subtype Notice
Description Notice sent to the Supreme Court
Docket Date 2023-05-10
Type Supreme Court
Subtype Notice to Invok. Disc. Jur. FSC
Description Notice of Discretionary Jurisdiction to Supreme Court
On Behalf Of Peoples Gas System
Docket Date 2023-04-27
Type Post-Disposition Motions
Subtype Motion To Stay Issuance of Mandate
Description Motion To Stay Issuance of Mandate
On Behalf Of Peoples Gas System
Docket Date 2023-04-13
Type Order
Subtype Order on Motion for Rehearing En Banc
Description Order Denying Rehearing En Banc ~ ORDERED that petitioner's March 2, 2023 motion for rehearing, rehearing en banc, certification, or in the alternative, for a written opinion is denied. Certiorari is a discretionary writ whose issuance lies within the judicial discretion of the appellate court. Combs v. State, 436 So. 2d 93, 95-96 (Fla. 1983). In this case, the trial court properly bifurcated the issues permitting Universal to inquire into the facts but prohibiting inquiry into the refining, synthesizing, or use of the information gathered at the request of counsel. “[T]he work product concept furnishes no shield against discovery, by interrogatories or by deposition, of the facts that the adverse party's lawyer has learned, or the persons from whom he has learned such facts.” Grinnell Corp. v. Palms 2100 Ocean Blvd., Ltd., 924 So. 2d 887, 894 (Fla. 4th DCA 2006) (quoting Ford v. Philips Elecs. Instruments Co., 82 F.R.D. 359, 360 (E.D. Pa.1979)). Therefore, all motions are denied.DAMOORGIAN and LEVINE, JJ., concur.WARNER, J. dissenting on rehearing.I would grant rehearing and grant the petition for writ of certiorari. The petition seeks to quash the order compelling a witness to disclose fact work product obtained as a result of attorney-directed investigation in anticipation of litigation. Such work product is protected and is discoverable on a showing of need and undue hardship. See S. Bell Tel. & Tel. Co. v. Deason, 632 So. 2d 1377, 1384 (Fla. 1994); Heartland Express, Inc., of Iowa v. Torres, 90 So. 3d 365, 367 (Fla. 1st DCA 2012). The trial court did not determine whether respondent had met her burden of showing undue hardship. See e.g. Millard Mall Servs. v. Bolda, 155 So. 3d 1272 (Fla. 4 DCA 2015). I would grant the petition, quash the order, and direct the trial court to determine whether respondent has satisfied its burden of showing that it cannot obtain the equivalent discovery through other means without undue hardship. Fla. R. Civ. P. 1.280(b)(4).
Docket Date 2023-03-17
Type Response
Subtype Response
Description Response ~ TO MOTION FOR REHEARING
On Behalf Of Locust Gardens and Edens
Docket Date 2023-03-02
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing / Rehearing En Banc
On Behalf Of Peoples Gas System
Docket Date 2023-02-15
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Order Denying Oral Argument ~ ORDERED that petitioner Peoples Gas System, a division of Tampa Electric Company’s November 14, 2022 request for oral argument is denied.
Docket Date 2023-02-15
Type Disposition (SC)
Subtype Denied
Description Denied - Citation
Docket Date 2022-12-15
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of Locust Gardens and Edens
Docket Date 2022-11-14
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of Peoples Gas System
Docket Date 2022-10-24
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Grant EOT to file Response ~ ORDERED that respondents’ October 21, 2022 motion for extension of time is granted, and the time for filing a response is extended ten (10) days from the current due date.
Docket Date 2022-10-21
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of Locust Gardens and Edens
Docket Date 2022-09-30
Type Order
Subtype Show Cause re Petition
Description ORD-Writs Show Cause with Reply ~ ORDERED that respondent shall file a response within twenty (20) days and show cause why the petition for writ of certiorari should not be granted. Petitioner may file a reply within ten (10) days of service of the response.
Docket Date 2022-08-26
Type Response
Subtype Reply to Response
Description Reply to Response
On Behalf Of Peoples Gas System
Docket Date 2022-08-23
Type Response
Subtype Response
Description Response
On Behalf Of Locust Gardens and Edens
Docket Date 2022-08-23
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of Locust Gardens and Edens
Docket Date 2022-08-17
Type Letter
Subtype Acknowledgment Letter
Description Writ of Certiorari / Acknowledgment letter
Docket Date 2022-08-16
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-08-16
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed ~ *Filing Fee Paid Through Portal*
On Behalf Of Peoples Gas System
Docket Date 2022-08-16
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
CHAD LORD VS FEDNAT INSURANCE COMPANY 5D2022-1648 2022-07-08 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, Flagler County
2018-CA-000428

Parties

Name Chad Lord
Role Appellant
Status Active
Representations Matthew G. Struble, Christine M. Deis
Name FEDNAT INSURANCE COMPANY
Role Appellee
Status Active
Representations Ilana Green Kellner, Lauren Jennifer Smith
Name Hon. Terence R. Perkins
Role Judge/Judicial Officer
Status Active
Name Clerk Flagler
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-06-23
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Authored Opinion
Docket Date 2022-10-17
Type Notice
Subtype Notice
Description NOTICE OF PANEL ASSIGNMENT
Docket Date 2022-09-12
Type Order
Subtype Order Striking Filing
Description ORD-Strike for Non-Service on Client ~ AE W/IN 5 DYS FILE AMENDED NTC AGREED EOT; NTC STRICKEN
Docket Date 2022-10-03
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ DUPLICATE OF 9/23 NOTICE
On Behalf Of Fednat Insurance Company
Docket Date 2022-09-23
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 10/11
On Behalf Of Fednat Insurance Company
Docket Date 2023-07-17
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2023-07-17
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-09-12
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 9/24- AMENDED
On Behalf Of Fednat Insurance Company
Docket Date 2022-09-09
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ STRICKEN PER 9/12 ORDER
On Behalf Of Fednat Insurance Company
Docket Date 2022-08-09
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Chad Lord
Docket Date 2022-07-25
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ TO 8/9
On Behalf Of Chad Lord
Docket Date 2022-07-18
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
Docket Date 2022-07-15
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Fednat Insurance Company
Docket Date 2022-07-14
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
Docket Date 2022-07-08
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2022-07-08
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-07-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2022-07-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 7/8/22
On Behalf Of Chad Lord
LEONORA GONZALEZ VS FEDNAT INSURANCE COMPANY 4D2022-1687 2022-06-22 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Nineteenth Judicial Circuit, Martin County
432019CA000407

Parties

Name Leonora Gonzalez
Role Appellant
Status Active
Representations Erin M. Berger, Melissa Ann Giasi
Name FEDNAT INSURANCE COMPANY
Role Appellee
Status Active
Representations Luz Borges, Warren B. Kwavnick, Jelani Charles Davis, Tamarah E Brodsky
Name Hon. Gary L. Sweet
Role Judge/Judicial Officer
Status Active
Name Clerk - Martin
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-08-08
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2022-08-08
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismissal ~ ORDERED that, upon consideration of appellant’s July 7, 2022 motion to relinquish, this appeal is dismissed as premature.MAY, GERBER and LEVINE, JJ., concur.
Docket Date 2022-07-07
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
On Behalf Of Leonora Gonzalez
Docket Date 2022-07-06
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Fednat Insurance Company
Docket Date 2022-07-05
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Leonora Gonzalez
Docket Date 2022-06-27
Type Order
Subtype Order to File Response re Jurisdiction
Description AA - File Statement for Basis of Jurisdiction ~ ORDERED that, within ten (10) days from the date of this order, appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the May 24, 2022 order is an appealable final or nonfinal order, as it appears the order denies a prejudgment motion for attorney's fees and costs. See Gibson v. Siskind, 330 So. 3d 560, 561 (Fla. 4th DCA 2021); Red Bird Laundry v. Parks, 728 So. 2d 1238, 1239 (Fla. 5th DCA 1999) (dismissing appeal from a prejudgment order denying a motion for attorney's fees). Further,Appellee may file a response within ten (10) days of service of that statement.
Docket Date 2022-06-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2022-06-23
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
Docket Date 2022-06-22
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Leonora Gonzalez
Docket Date 2022-06-22
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
EILEEN SPANO, Appellant(s) v. FEDNAT INSURANCE COMPANY, et al. Appellee(s) 4D2022-1630 2022-06-16 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502021CA001266

Parties

Name Eileen Spano
Role Appellant
Status Active
Representations Kenneth B. Schwartz, Michael J. Winer
Name FEDNAT INSURANCE COMPANY
Role Appellee
Status Active
Representations Joshua Seth Beck, David Benaim, Kevin Denyer, Kirsten H. Matthis
Name Marleen Forkas
Role Appellee
Status Active
Name Richard Lee Oftedal
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-10-09
Type Disposition by Order
Subtype Dismissed
Description Dismissed
Docket Date 2023-10-09
Type Order
Subtype Order
Description Pursuant to the October 6, 2023 notice of voluntary dismissal, this appeal is dismissed.
View View File
Docket Date 2023-10-06
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion/Notice Voluntary Dismissal
Docket Date 2023-09-18
Type Order
Subtype Order on Motion to Stay
Description Order on Motion to Stay
View View File
Docket Date 2023-09-15
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Eileen Spano
Docket Date 2023-09-06
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that appellant is directed to file a status report, within ten (10) days from the date of this order, regarding the stay.
Docket Date 2023-07-31
Type Order
Subtype Order on Motion to Stay
Description Grant Stay ~ ORDERED that appellant’s July 28, 2023 status report is treated as a motion to extend the stay and is granted. The stay is extended for thirty (30) days from the date of this order.
Docket Date 2023-07-28
Type Response
Subtype Response
Description Response ~ TO APPELLANT'S STATUS REPORT
On Behalf Of Fednat Insurance Company
Docket Date 2023-07-28
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Eileen Spano
Docket Date 2023-07-18
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that the parties are directed to file a status report, within ten (10) days from the date of this order, regarding the stay.
Docket Date 2023-06-08
Type Order
Subtype Order on Motion to Stay
Description Grant Stay ~ Upon consideration of appellees’ June 2, 2023 response, it is ORDERED that the stay is extended for thirty (30) days from the date of this order.
Docket Date 2023-06-02
Type Response
Subtype Response
Description Response ~ TO APPELLANT'S STATUS REPORT
On Behalf Of Fednat Insurance Company
Docket Date 2023-06-01
Type Order
Subtype Order to File Response
Description ORD-To File Response ~ ORDERED that appellees are directed to respond, within ten (10) days from the date of this order, to appellant’s May 31, 2023 status report.
Docket Date 2023-05-31
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Eileen Spano
Docket Date 2023-05-24
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that appellant is directed to file a status report, within ten (10) days from the date of this order, regarding the stay.
Docket Date 2023-04-18
Type Order
Subtype Order on Motion for Extension of Time
Description Grant Extension of Time ~ Upon consideration of appellees’ April 14, 2023 response, it is ORDERED that appellant’s motion to extend the stay found within the April 4, 2023 status report is granted. The above-styled appeal stay is extended for thirty (30) days from the date of this order.
Docket Date 2023-04-14
Type Response
Subtype Response
Description Response ~ TO APPELLANT'S STATUS REPORT
On Behalf Of Fednat Insurance Company
Docket Date 2023-04-04
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Eileen Spano
Docket Date 2023-04-04
Type Order
Subtype Order to File Response
Description ORD-Appellee to File Response ~ ORDERED that appellee, Fednat Insurance Company, is directed to respond, within ten (10) days from the date of this order, to appellant’s April 4, 2023 status report.
Docket Date 2022-10-07
Type Order
Subtype Order on Motion to Stay
Description Grant Stay ~ ORDERED that appellees’ October 6, 2022 notice of filing consent order of liquidation is treated as a motion to stay and is granted. This appeal is stayed for six (6) months from the date of this order. Appellant shall file a status report prior to the expiration of the stay.
Docket Date 2022-10-06
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ CONSENT ORDER OF LIQUIDATION. . .
On Behalf Of Fednat Insurance Company
Docket Date 2022-08-19
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 45 DAYS TO 10/10/2022
Docket Date 2022-08-19
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief
On Behalf Of Eileen Spano
Docket Date 2022-08-17
Type Record
Subtype Record on Appeal
Description Received Records ~ 258 PAGES
On Behalf Of Clerk - Palm Beach
Docket Date 2022-06-21
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Eileen Spano
Docket Date 2022-06-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2022-06-16
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-06-16
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Eileen Spano
Docket Date 2022-06-17
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
Louis A. Gombkoto, Lacy M. Wright, Appellant(s) v. Fednat Insurance Company, Appellee(s). 1D2022-1078 2022-04-11 Closed
Classification NOA Final - Circuit Civil - Other
Court 1st District Court of Appeal
Originating Court Circuit Court for the Fourteenth Judicial Circuit, Gulf County
19-182-CA

Parties

Name Louis A. Gombkoto
Role Appellant
Status Active
Representations Laurence Moskowitz
Name Lacy M. Wright
Role Appellant
Status Active
Name FEDNAT INSURANCE COMPANY
Role Appellee
Status Active
Representations Todd M. LaDouceur, Summer Williams
Name Hon. Devin D. Collier
Role Judge/Judicial Officer
Status Active
Name Hon. Rebecca L. Norris
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-09-23
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ AB/30 days
Docket Date 2023-10-17
Type Disposition by Order
Subtype Dismissed
Description Dismissed
View View File
Docket Date 2023-10-13
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion/Notice Voluntary Dismissal
On Behalf Of Louis A. Gombkoto
Docket Date 2023-10-03
Type Order
Subtype Order to File Status Report
Description Order to File Status Report
View View File
Docket Date 2023-08-02
Type Order
Subtype Order to File Status Report
Description Order to File Status Report
View View File
Docket Date 2023-05-10
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Louis A. Gombkoto
Docket Date 2023-05-08
Type Order
Subtype Order to File Status Report
Description Order to File Status Report
View View File
Docket Date 2022-10-20
Type Order
Subtype Order
Description Order ~ The Court stays proceedings in this cause until such time as the stay imposed by section 631.041, Florida Statutes, is lifted or dissolved. The Appellee shall notify this Court within ten days after lifting or dissolution of the stay. In any event, Appellee shall submit a report to this Court at the end of 180 days which sets forth the status of the stay.
Docket Date 2022-10-03
Type Notice
Subtype Notice
Description Notice ~ OF RECEIVERSHIP AND AUTOMATIC STAY
On Behalf Of Fednat Insurance Company
Docket Date 2022-09-22
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ 30 days- AB
On Behalf Of Fednat Insurance Company
Docket Date 2022-08-31
Type Order
Subtype Order Discharging Show Cause Order
Description Discharge Show Cause Ord Based on Resp ~ In consideration of the appellant's initial brief, docketed August 23, 2022, and the lower tribunal’s record on appeal docketed August 23, 2022, the show cause order of August 3, 2022, is hereby discharged.
Docket Date 2022-08-23
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Louis A. Gombkoto
Docket Date 2022-08-23
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument
On Behalf Of Louis A. Gombkoto
Docket Date 2022-08-23
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Louis A. Gombkoto
Docket Date 2022-08-03
Type Order
Subtype Show Cause for Brief or Record on Appeal
Description Initial Brf & Rcd - 20-Day SC or Dismiss ~ DISCHARGED Appellant has failed to timely file the initial brief and the record on appeal has not been transmitted to this Court by the lower tribunal clerk. Within 20 days from the date of this order, appellant shall file the initial brief and ensure that the lower tribunal clerk transmits the record on appeal. Alternatively, appellant may show cause why this appeal should not be dismissed for failure to comply with the rules and orders of this Court. The failure to timely comply with this order will result in dismissal of this case without further opportunity to be heard. Fla. R. App. P. 9.410.
Docket Date 2022-06-07
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Louis A. Gombkoto
Docket Date 2022-05-17
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Electronic Docketing Statement ~      Appellant has failed to timely efile a completed electronic docketing statement via the Florida Courts E-Filing Portal as required by the Court.  A fillable form version of the Docketing Statement is available via a link on the “Documents” tab of the Portal or on this Court’s website at HYPERLINK "https://www.1dca.org/Resources/General-Information" https://www.1dca.org/Resources/General-Information. Failure to file a completed docketing statement within 10 days from the date hereof may result in the imposition of sanctions, including dismissal of the appeal without further opportunity to be heard.  Florida Rule of Appellate Procedure 9.410.
Docket Date 2022-04-18
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 2022-04-12
Type Letter
Subtype Acknowledgment Letter
Description Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of April 8, 2022.
Docket Date 2022-04-11
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2022-04-11
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Appeal Transmittal Form
On Behalf Of Hon. Rebecca L. Norris
Jonathan Jones, Appellant(s) v. Fednat Insurance Company, Appellee(s). 1D2022-1079 2022-04-11 Closed
Classification NOA Final - Circuit Civil - Other
Court 1st District Court of Appeal
Originating Court Circuit Court for the Fourteenth Judicial Circuit, Gulf County
2019-273CA

Parties

Name JONATHAN JONES, INC.
Role Appellant
Status Active
Representations Laurence Moskowitz
Name FEDNAT INSURANCE COMPANY
Role Appellee
Status Active
Representations Jessica L Donner, Todd M. LaDouceur, Summer Williams, Shannon R. Smith, Michael B. Dobson, Miriam Olga Victorian
Name Hon. Devin D. Collier
Role Judge/Judicial Officer
Status Active
Name Gulf Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-05-22
Type Disposition by Order
Subtype Dismissed
Description Dismissed
View View File
Docket Date 2024-01-16
Type Response
Subtype Response
Description Response to 01/04 order
On Behalf Of Fednat Insurance Company
Docket Date 2024-01-12
Type Misc. Events
Subtype Status Report
Description Status Report to 01/04 order
On Behalf Of Jonathan Jones
Docket Date 2024-01-04
Type Order
Subtype Order to File Status Report
Description Order to File Status Report
View View File
Docket Date 2023-12-13
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Fednat Insurance Company
Docket Date 2023-12-13
Type Order
Subtype Order to File Status Report
Description Order to File Status Report
View View File
Docket Date 2023-10-13
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion/Notice Voluntary Dismissal
On Behalf Of Jonathan Jones
Docket Date 2023-10-06
Type Order
Subtype Order to File Status Report
Description Order to File Status Report
View View File
Docket Date 2023-07-31
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Fednat Insurance Company
Docket Date 2023-07-21
Type Order
Subtype Order to File Status Report
Description Order to File Status Report
View View File
Docket Date 2023-04-25
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Jonathan Jones
Docket Date 2023-04-13
Type Order
Subtype Order
Description On January 24, 2002, this Court stayed the proceeding and ordered Appellee to file a status report every sixty days thereafter. Appellee failed to file the first status report within the time required by this Court's order. Within ten days, Appellee shall submit a status report setting forth the status of the proceedings in case 2022-CA-001688.
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Docket Date 2023-01-24
Type Order
Subtype Order on Motion to Stay
Description Grant Stay ~ Pursuant to the order rendered by Leon County Circuit Court in case 2022-CA-001688, providing for an automatic stay of all judicial action or proceedings against Appellee or its assets, the Court stays the proceedings in this case until such time as the stay imposed by Leon County Circuit Court is dissolved. Appellee shall notify this Court within ten days of dissolution of the stay. Appellee shall submit a report to this Court every sixty days setting forth the status of the proceedings in case 2022-CA-001688.
Docket Date 2022-10-19
Type Notice
Subtype Notice of Filing
Description Notice of Filing
On Behalf Of Fednat Insurance Company
Docket Date 2022-09-22
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Fednat Insurance Company
Docket Date 2022-09-22
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Fednat Insurance Company
Docket Date 2022-09-22
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument
On Behalf Of Fednat Insurance Company
Docket Date 2022-08-31
Type Order
Subtype Order Discharging Show Cause Order
Description Discharge Show Cause Ord Based on Resp ~ In consideration of the lower tribunal's record on appeal, docketed August 19, 2022, and Appellant’s initial brief docketed August 23, 2022, the show cause order of August 3, 2022, is hereby discharged.
Docket Date 2022-08-23
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument
On Behalf Of Jonathan Jones
Docket Date 2022-08-23
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Jonathan Jones
Docket Date 2022-08-23
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Jonathan Jones
Docket Date 2022-08-19
Type Record
Subtype Record on Appeal
Description Received Records ~ 281 pages
On Behalf Of Gulf Clerk
Docket Date 2022-08-03
Type Order
Subtype Show Cause for Brief or Record on Appeal
Description Initial Brf & Rcd - 20-Day SC or Dismiss ~ DISCHARGED Appellant has failed to timely file the initial brief and the record on appeal has not been transmitted to this Court by the lower tribunal clerk. Within 20 days from the date of this order, appellant shall file the initial brief and ensure that the lower tribunal clerk transmits the record on appeal. Alternatively, appellant may show cause why this appeal should not be dismissed for failure to comply with the rules and orders of this Court. The failure to timely comply with this order will result in dismissal of this case without further opportunity to be heard. Fla. R. App. P. 9.410.
Docket Date 2022-06-07
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Jonathan Jones
Docket Date 2022-04-29
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 2022-04-11
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ order attached
On Behalf Of Jonathan Jones
Docket Date 2022-04-11
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
FEDNAT INSURANCE COMPANY VS FRANZ KUEHNRICH AND SARA KUEHNRICH 2D2022-0738 2022-03-08 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Collier County
2021-CA-001785

Parties

Name FEDNAT INSURANCE COMPANY
Role Appellant
Status Active
Representations WARREN B. KWAVNICK, ESQ.
Name SARA KUEHNRICH
Role Appellee
Status Active
Name FRANZ KUEHNRICH
Role Appellee
Status Active
Representations BRIAN FREEMAN, ESQ., JEREMY D. BAILIE, ESQ., ASHLEY L. COOPER, ESQ.
Name HONORABLE ELIZABETH V. KRIER
Role Judge/Judicial Officer
Status Active
Name COLLIER CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-08-12
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2022-08-12
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal isdismissed.
Docket Date 2022-08-12
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2022-08-11
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ NOTICE OF VOLUNTARY DISMISSAL
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-08-03
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ Appellant's sixth motion for extension of time to serve the initial brief is granted to the extent that Appellant shall file either the initial brief or a notice of voluntary dismissal within 10 days from the date of this order or this appeal will be dismissed without further notice. No further requests for extension of time will be considered.
Docket Date 2022-07-25
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ UNOPPOSED MOTION FOR FINAL 10-DAY EXTENSION OF TIME TO FILE THE INITIAL BRIEF
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-07-14
Type Order
Subtype Order to Serve Brief
Description Brief Overdue ~ Appellant shall serve the initial brief within ten days from the date of this order, or this appeal will be subject to dismissal without further notice based on failure to prosecute.
Docket Date 2022-06-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 15 days from the date of this order.
Docket Date 2022-06-24
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 FEDNAT INSURANCE COMPANY
Docket Date 2022-06-08
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 15 days from the date of this order.
Docket Date 2022-06-08
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 FEDNAT INSURANCE COMPANY
Docket Date 2022-05-25
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 15 days from the date of this order.
Docket Date 2022-05-24
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIME
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-04-25
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by May 24, 2022.
Docket Date 2022-04-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIME
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-03-25
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 30 days from the date of this order.
Docket Date 2022-03-24
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIME
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-03-09
Type Order
Subtype Nonfinal Appeals
Description nonfinal appeal order for initial brief ~ This proceeding is a nonfinal appeal, or an appeal of a specified final order, governed by Florida Rule of Appellate Procedure 9.130. The initial brief and appendix shall be served within fifteen days of the date of this order. The appellee(s) shall serve the answer brief(s) within thirty days of service of the initial brief.
Docket Date 2022-03-09
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-03-09
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ NOTICE OF APPEARANCE AS COUNSEL AND DESIGNATIONOF E-MAIL ADDRESS FOR ELECTRONIC DELIVERY
On Behalf Of FRANZ KUEHNRICH
Docket Date 2022-03-09
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2022-03-08
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-03-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER
On Behalf Of FEDNAT INSURANCE COMPANY
CARMEN BOYD and HAROLD BOYD VS FEDNAT INSURANCE COMPANY 4D2022-0664 2022-03-07 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE21-015469

Parties

Name Carmen Boyd
Role Appellant
Status Active
Representations Michael McQuaide
Name Harold Boyd
Role Appellant
Status Active
Name Hon. Michael A. Robinson
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active
Name FEDNAT INSURANCE COMPANY
Role Appellee
Status Active
Representations Anna Christina Morales, Warren B. Kwavnick, Jill Carabotta

Docket Entries

Docket Date 2022-04-19
Type Order
Subtype Order Striking Filing
Description Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellants’ April 18, 2022 motion is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order.
Docket Date 2022-10-06
Type Order
Subtype Order Striking Filing
Description ORD-Stricken as Unauthorized ~ ORDERED sua sponte that appellee's September 30, 2022 notice of filing is stricken as unauthorized as the case is closed.
Docket Date 2022-09-30
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ **STRICKEN** CONSENT ORDER OF LIQUIDATION, NOTICE OF AUTOMATIC AND PERMANENT STAY AS TO FEDNAT INSURANCE COMPANY AND MANDATORY SIX MONTH MINIMUM STAY AS TO THE FLORIDA INSURANCE GUARANTY ASSOCIATION
On Behalf Of Fednat Insurance Company
Docket Date 2022-06-01
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution.
Docket Date 2022-06-01
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2022-05-06
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief/Apdx ~ ORDERED that appellants in the above-styled case is directed to show cause in writing, if any there be, on or before May 16, 2022, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellants’ initial brief and appendix have not been filed with this court as of this date, pursuant to Florida Rule of Appellate Procedure 9.130(e). Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief and appendix are filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2022-04-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ **STRICKEN**
On Behalf Of Carmen Boyd
Docket Date 2022-03-09
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ *Certified Copy
On Behalf Of Fednat Insurance Company
Docket Date 2022-03-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ AMENDED
Docket Date 2022-03-08
Type Order
Subtype Order Reclassifying Case
Description ORD-Final Appeal Treated as Non-Final ~ ORDERED sua sponte that the court determines that this appeal seeks review of a non-final order, rather than a final order. Fla. R. App. P. 9.130(a)(3)(C)(iv). Appellant shall serve an initial brief and an accompanying appendix within fifteen (15) days from the date of this order. See Fla. R. App. P. 9.130(e), 9.220. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court.
Docket Date 2022-03-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Carmen Boyd
Docket Date 2022-03-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2022-03-07
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
Docket Date 2022-03-29
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief/Apdx ~ ORDERED that appellants in the above-styled case are directed to show cause in writing, if any there be, on or before April 8, 2022, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellants’ initial brief and appendix have not been filed with this court as of this date, pursuant to Florida Rule of Appellate Procedure 9.130(e). Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief and appendix are filed within this time, the order to show cause will be considered automatically discharged without further order.
LISA ZAVOTA VS FEDNAT INSURANCE COMPANY 5D2022-0548 2022-03-04 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, Volusia County
2018-31508-CICI

Parties

Name Lisa Zavota
Role Appellant
Status Active
Representations Scott Evan Kandell
Name FEDNAT INSURANCE COMPANY
Role Appellee
Status Active
Representations Lauren Jennifer Smith
Name Hon. Mary Griffo Jolley
Role Judge/Judicial Officer
Status Active
Name Volusia Cty Circuit Crt Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-05-09
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD E-FILE
Docket Date 2022-05-09
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2022-04-20
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal ~ RESPONSE ACKNOWLEDGED AND 4/19 OTSC DISCHARGED
Docket Date 2022-04-20
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2022-04-19
Type Order
Subtype Order to Show Cause
Description Order to Show Cause ~ PARTIES W/IN 5 DYS RE: WHY FAILED TO RESPOND TO 4/4 ORDER
Docket Date 2022-04-19
Type Notice
Subtype Notice
Description Notice ~ JT STIP OF DISMISSAL
On Behalf Of Fednat Insurance Company
Docket Date 2022-04-19
Type Response
Subtype Response
Description RESPONSE ~ PER 4/19 ORDER
On Behalf Of Fednat Insurance Company
Docket Date 2022-04-04
Type Order
Subtype Order
Description Miscellaneous Order ~ PARTIES W/IN 10 DYS FILE STATUS REPORT RE: MEDIATION SETTLEMENT
Docket Date 2022-03-29
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AE Lauren Jennifer Smith 0084705
On Behalf Of Fednat Insurance Company
Docket Date 2022-03-29
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Lisa Zavota
Docket Date 2022-03-28
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE Lauren Jennifer Smith 0084705
On Behalf Of Fednat Insurance Company
Docket Date 2022-03-16
Type Order
Subtype Order Granting Motion for Mediation
Description Mediation Order - Grant
Docket Date 2022-03-15
Type Mediation
Subtype Med Motion for extension of time
Description Med Motion for extension of time
On Behalf Of Fednat Insurance Company
Docket Date 2022-03-14
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
Docket Date 2022-03-04
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2022-03-04
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 3/3/22
On Behalf Of Lisa Zavota
Docket Date 2022-03-04
Type Misc. Events
Subtype Order Appealed
Description Order Appealed
Docket Date 2022-03-04
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
FEDNAT INSURANCE COMPANY VS KYLE DYKES 5D2022-0189 2022-01-21 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County
05-2020-CA-024042-X

Parties

Name FEDNAT INSURANCE COMPANY
Role Appellant
Status Active
Representations Willard Lane Neilson
Name Kyle Dykes
Role Appellee
Status Active
Representations Cynthia B. Beissel
Name Hon. Dale Curt Jacobus
Role Judge/Judicial Officer
Status Active
Name Clerk Brevard
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-03-14
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD E-FILED
Docket Date 2022-03-14
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2022-02-22
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2022-02-22
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Appeal ~ FOR LACK OF JURISDICTION
Docket Date 2022-02-11
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ SECOND AMENDED
On Behalf Of Fednat Insurance Company
Docket Date 2022-02-08
Type Response
Subtype Response
Description RESPONSE ~ BRIEF STMT PER 1/28 ORDER
On Behalf Of Fednat Insurance Company
Docket Date 2022-02-02
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AA Willard Lane Neilson 0211753
On Behalf Of Fednat Insurance Company
Docket Date 2022-02-01
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE Cynthia B. Beissel 0631582
On Behalf Of Kyle Dykes
Docket Date 2022-01-28
Type Order
Subtype Order
Description Miscellaneous Order ~ AA W/IN 10 DYS FILE BRIEF STMNT RE: THIS COURT'S JURISDICTION...AE W/IN 5 DYS MAY FILE RESPONSE TO BRIEF STMNT
Docket Date 2022-01-27
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
Docket Date 2022-01-26
Type Order
Subtype Amended/Additional Filing(s) Needed
Description ORD-AA to File Amended NOA ~ AA W/IN 10 DYS
Docket Date 2022-01-24
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
Docket Date 2022-01-21
Type Order
Subtype Mediation Letter to LT
Description Mediation Letter to L.T.
Docket Date 2022-01-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 1/21/22
On Behalf Of Fednat Insurance Company
Docket Date 2022-01-21
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-01-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
DORU MUSCALU VS FEDNAT INSURANCE COMPANY 6D2023-0203 2022-01-10 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
21-CA-004067

Parties

Name DORU MUSCALU
Role Appellant
Status Active
Representations CHRYSTAL ROBINSON, ESQ.
Name FEDNAT INSURANCE COMPANY
Role Appellee
Status Active
Representations WARREN B. KWAVNICK, ESQ., MATTHEW F. WATKINS, ESQ.
Name HON. LEIGH FRIZZELL - HAYES
Role Judge/Judicial Officer
Status Active
Name KEVIN KARNES, CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-12-29
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-12-29
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-11-28
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2023-11-28
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed October 24, 2023, thisappeal is dismissed.
Docket Date 2023-10-24
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of DORU MUSCALU
Docket Date 2023-10-19
Type Order
Subtype Order
Description Miscellaneous Order ~ Within ten days from the date of this order, appellant shall comply with this court's order of March 16, 2023, or risk the imposition of sanctions.
Docket Date 2023-03-16
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ Appellant shall respond to the appellee's status report within ten days from the date of this order to indicate whether it intends to proceed with this appeal and any steps it has taken to join Florida Insurance Guarantee Association as a substituted party for the appellee.
Docket Date 2023-02-24
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2023-01-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2022-12-30
Type Disposition by Order
Subtype Transferred
Description Transfer to Sixth DCA
Docket Date 2022-10-19
Type Order
Subtype Order to File Status Report
Description Status report due within * days ~ The Appellee has filed a notice of filing of consent order of liquidation and stay. This court is prevented from any action in this appeal due to the automatic stay provision of section 631.041(1), Florida Statutes (2022), unless relief from the stay is granted. The Appellee shall file a status report within 120 days from the date of this order.
Docket Date 2022-10-03
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ Notice of Filing Consent Order of Liquidation, Notice ofAutomatic and Permanent Stay as to FedNat InsuranceCompany and Mandatory Six Month Minimum Stay as to theFlorida Insurance Guaranty Association
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-09-30
Type Notice
Subtype Notice of Filing
Description Notice of Filing
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-09-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by September 30, 2022.
Docket Date 2022-09-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ UNOPPOSED MOTION FOR 10-DAY EXTENSION OF TIME TO FILE THE ANSWER BRIEF
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-08-31
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served within 20 days from the date of this order.
Docket Date 2022-08-29
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 FEDNAT INSURANCE COMPANY
Docket Date 2022-08-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Denying Extension of Answer Brief ~ Appellee's motion for extension of time to file answer brief is denied as moot in light of this court's July 29, 2022, order.
Docket Date 2022-07-29
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's “supplement to the motion for 30-day extension of time to file the answer brief’ is granted, and the answer brief shall be served within 30 days from the date of this order.
Docket Date 2022-07-29
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 FEDNAT INSURANCE COMPANY
Docket Date 2022-07-28
Type Order
Subtype Order on Motion for Extension of Time
Description deny eot for no consultation ~ Appellee's motion for an extension of time is denied without prejudice to refile a motion within five days that demonstrates compliance with Florida Rule of Appellate Procedure 9.300(a) with respect to consultation with opposing counsel, failing which the brief shall be served by the current due date or within ten days of the date of this order, whichever is later.
Docket Date 2022-07-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ MOTION FOR 30-DAY EXTENSION OF TIME TO FILE THE ANSWER BRIEF
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-07-27
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DORU MUSCALU
Docket Date 2022-06-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ UNOPPOSED MOTION FOR 30-DAY EXTENSION OF TIME TO FILE THE ANSWER BRIEF
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-06-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shall be served within 30 days from the date of this order.
Docket Date 2022-05-27
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant Initial Brief
On Behalf Of DORU MUSCALU
Docket Date 2022-05-26
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of DORU MUSCALU
Docket Date 2022-05-26
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of DORU MUSCALU
Docket Date 2022-04-25
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by May 26, 2022.
Docket Date 2022-04-21
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIMETO FILE INITIAL BRIEF
On Behalf Of DORU MUSCALU
Docket Date 2022-04-01
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order.
Docket Date 2022-03-31
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description ORD-DENY. RELINQUISH JURISDCTN ~ Appellant’s motion to relinquish jurisdiction is denied.
Docket Date 2022-02-28
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION TO RELINQUISH JURISDICTION
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-02-15
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ Appellee is directed to respond within fifteen (15) days from the date of this order to appellant’s motion to relinquish jurisdiction.
Docket Date 2022-02-04
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
On Behalf Of DORU MUSCALU
Docket Date 2022-01-21
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by March 1, 2022.
Docket Date 2022-01-21
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIMETO FILE INITIAL BRIEF
On Behalf Of DORU MUSCALU
Docket Date 2022-01-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-01-12
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of DORU MUSCALU
Docket Date 2022-01-11
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ AMENDED NOTICE OF APPEAL
On Behalf Of DORU MUSCALU
Docket Date 2022-01-10
Type Order
Subtype Nonfinal Appeals
Description nonfinal appeal order for initial brief
Docket Date 2022-01-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of DORU MUSCALU
Docket Date 2022-01-10
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-01-10
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
DORU MUSCALU VS FEDNAT INSURANCE COMPANY 2D2022-0070 2022-01-10 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
21-CA-004067

Parties

Name DORU MUSCALU
Role Appellant
Status Active
Representations CHRYSTAL ROBINSON, ESQ.
Name FEDNAT INSURANCE COMPANY
Role Appellee
Status Active
Representations WARREN B. KWAVNICK, ESQ., MATTHEW F. WATKINS, ESQ.
Name HON. LEIGH FRIZZELL - HAYES
Role Judge/Judicial Officer
Status Active
Name LEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-12-30
Type Disposition by Order
Subtype Transferred
Description Transfer to Sixth DCA
Docket Date 2022-12-30
Type Disposition
Subtype Transferred
Description Transferred - Order by Judge ~ TRANSFERRED TO 6th DCA
Docket Date 2022-10-03
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ Notice of Filing Consent Order of Liquidation, Notice ofAutomatic and Permanent Stay as to FedNat InsuranceCompany and Mandatory Six Month Minimum Stay as to theFlorida Insurance Guaranty Association
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-09-30
Type Notice
Subtype Notice of Filing
Description Notice of Filing
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-09-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by September 30, 2022.
Docket Date 2022-09-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ UNOPPOSED MOTION FOR 10-DAY EXTENSION OF TIME TO FILE THE ANSWER BRIEF
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-08-31
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served within 20 days from the date of this order.
Docket Date 2022-08-29
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 FEDNAT INSURANCE COMPANY
Docket Date 2022-08-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Denying Extension of Answer Brief ~ Appellee's motion for extension of time to file answer brief is denied as moot in light of this court's July 29, 2022, order.
Docket Date 2022-07-29
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's “supplement to the motion for 30-day extension of time to file the answer brief’ is granted, and the answer brief shall be served within 30 days from the date of this order.
Docket Date 2022-07-29
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 FEDNAT INSURANCE COMPANY
Docket Date 2022-07-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ SUPPLEMENTAL
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-07-27
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DORU MUSCALU
Docket Date 2022-06-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shall be served within 30 days from the date of this order.
Docket Date 2022-06-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ UNOPPOSED MOTION FOR 30-DAY EXTENSION OF TIME TO FILE THE ANSWER BRIEF
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-05-27
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant Initial Brief
On Behalf Of DORU MUSCALU
Docket Date 2022-05-26
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of DORU MUSCALU
Docket Date 2022-05-26
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of DORU MUSCALU
Docket Date 2022-04-25
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by May 26, 2022.
Docket Date 2022-04-21
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIMETO FILE INITIAL BRIEF
On Behalf Of DORU MUSCALU
Docket Date 2022-04-01
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order.
Docket Date 2022-03-31
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description ORD-DENY. RELINQUISH JURISDCTN ~ Appellant’s motion to relinquish jurisdiction is denied.
Docket Date 2022-02-28
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION TO RELINQUISH JURISDICTION
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-02-15
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ Appellee is directed to respond within fifteen (15) days from the date of this order to appellant’s motion to relinquish jurisdiction.
Docket Date 2022-02-04
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
On Behalf Of DORU MUSCALU
Docket Date 2022-01-21
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by March 1, 2022.
Docket Date 2022-01-21
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIMETO FILE INITIAL BRIEF
On Behalf Of DORU MUSCALU
Docket Date 2022-01-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-01-12
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of DORU MUSCALU
Docket Date 2022-01-11
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ AMENDED NOTICE OF APPEAL
On Behalf Of DORU MUSCALU
Docket Date 2022-01-10
Type Order
Subtype Nonfinal Appeals
Description nonfinal appeal order for initial brief
Docket Date 2022-01-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of DORU MUSCALU
Docket Date 2022-01-10
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2022-01-10
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-10-19
Type Order
Subtype Order to File Status Report
Description status report within * days ~ The Appellee has filed a notice of filing of consent order of liquidation and stay. This court is prevented from any action in this appeal due to the automatic stay provision of section 631.041(1), Florida Statutes (2022), unless relief from the stay is granted. The Appellee shall file a status report within 120 days from the date of this order.
Docket Date 2022-07-28
Type Order
Subtype Order on Motion for Extension of Time
Description deny eot for no consultation ~ Appellee's motion for an extension of time is denied without prejudice to refile a motion within five days that demonstrates compliance with Florida Rule of Appellate Procedure 9.300(a) with respect to consultation with opposing counsel, failing which the brief shall be served by the current due date or within ten days of the date of this order, whichever is later.
THE KIDWELL GROUP, LLC d/b/a AIR QUALITY ASSESSORS OF FLORIDA a/a/o MARY GILBERT VS FEDNAT INSURANCE COMPANY 4D2021-3432 2021-12-03 Closed
Classification NOA Final - County Small Claims - Other
Court 4th District Court of Appeal
Originating Court County Court for the Seventeenth Judicial Circuit, Broward County
COCE21030682

Parties

Name Mary Gilbert
Role Appellant
Status Active
Name THE KIDWELL GROUP LLC
Role Appellant
Status Active
Representations Chad A. Barr
Name Air Quality Assessors of Florida
Role Appellant
Status Active
Name FEDNAT INSURANCE COMPANY
Role Appellee
Status Active
Representations Tamarah E Brodsky, Joshua S. Beck
Name Hon. Daniel J. Kanner
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-09-02
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-09-02
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-08-11
Type Order
Subtype Order on Motion For Attorney's Fees
Description Deny Attorney's Fees ~ ORDERED that appellant’s January 13, 2022 motion for award of appellate attorney's fees is denied.
Docket Date 2022-08-11
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2022-06-07
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 2022-06-01
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of The Kidwell Group, LLC
Docket Date 2022-05-02
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Fednat Insurance Company
Docket Date 2022-04-18
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's April 18, 2022 motion for extension of time is granted, and appellee shall serve the answer brief on or before April 30, 2022. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee’s right to file a brief or otherwise participate in this appeal.
Docket Date 2022-04-18
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 Fednat Insurance Company
Docket Date 2022-02-15
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee’s February 14, 2022 motion for extension of time is granted, and appellee shall serve the answer brief on or before April 15, 2022. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2022-02-14
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 Fednat Insurance Company
Docket Date 2022-01-28
Type Record
Subtype Record on Appeal
Description Received Records ~ 261 PAGES
On Behalf Of Clerk - Broward
Docket Date 2022-01-14
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description ORD-Allowing Attachment to Record ~ ORDERED that appellant’s January 13, 2022 motion to supplement the record is granted, and the record is supplemented to include the material mentioned in the motion. Said supplemental record is deemed filed as of the date of this order.
Docket Date 2022-01-14
Type Record
Subtype Supplemental Record
Description Supplemental Records
On Behalf Of The Kidwell Group, LLC
Docket Date 2022-01-13
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of The Kidwell Group, LLC
Docket Date 2022-01-13
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of The Kidwell Group, LLC
Docket Date 2022-01-13
Type Record
Subtype Appendix
Description Appendix to Brief ~ TO APPELLANT'S INITIAL BRIEF
On Behalf Of The Kidwell Group, LLC
Docket Date 2022-01-13
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of The Kidwell Group, LLC
Docket Date 2022-01-13
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of The Kidwell Group, LLC
Docket Date 2021-12-07
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Fednat Insurance Company
Docket Date 2021-12-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2021-12-03
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of The Kidwell Group, LLC
Docket Date 2021-12-03
Type Misc. Events
Subtype Miscellaneous Trial Court Document
Description Misc. LT pleadings ~ **Civil Cover Sheet**
On Behalf Of The Kidwell Group, LLC
Docket Date 2021-12-03
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
CLARA RUGGLES, DANIEL RUGGLES, Appellant(s) v. FEDNAT INSURANCE COMPANY, Appellee(s). 2D2021-3686 2021-11-30 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
20-CA-004161

Parties

Name CLARA RUGGLES
Role Appellant
Status Active
Name DANIEL RUGGLES
Role Appellant
Status Active
Representations CAROL B. SHANNIN, ESQ., NICHOLAS A. SHANNIN, ESQ., WARREN DUFFY, ESQ., JASON A. HERMAN, ESQ.
Name FEDNAT INSURANCE COMPANY
Role Appellee
Status Active
Representations Lara Elyssa Breslow, Esq., DOROTHY V. DIFIORE, ESQ., SARAH M. BAGGETT, ESQ., David T. Burr, Esq.
Name HON. CAROLINE TESCHE ARKIN
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-05-03
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of DANIEL RUGGLES
Docket Date 2024-06-21
Type Disposition by Order
Subtype Dismissed
Description The parties' joint stipulation for dismissal filed June 20, 2024, is treated as a notice of voluntary dismissal and is granted. This appeal is dismissed. Appellee's motion to dismiss is denied as moot
View View File
Docket Date 2024-06-21
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description The parties' joint stipulation for dismissal filed June 20, 2024, is treated as a notice of voluntary dismissal and is granted. This appeal is dismissed. Appellee's motion to dismiss is denied as moot.
On Behalf Of DANIEL RUGGLES
Docket Date 2024-05-17
Type Order
Subtype Order on Motion for Extension of Time
Description "Appellants' Status Report" requesting to extend the abeyance period entered by this court's April 3, 2024, order is granted, and this appeal is stay for an additional 30 days from the date of this order for the parties to engage in further settlement negotiations. The appellants shall file a status report within 30 days of the date of this order, which may take the form of a notice of voluntary dismissal. The court will not hold the appeal in abeyance indefinitely and additional requests for extension may not receive favorable consideration.
View View File
Docket Date 2024-04-03
Type Order
Subtype Order on Motion To Abate
Description ORD-GRANT MOTION TO ABATE ~ Appellants' "Motion to Abate Appeal" is granted, and this appeal is stayed for 30days from the date of this order for the parties to engage in settlement negotiations.The appellants shall file a status report within 30 days of the date of this order, whichmay take the form of a notice of voluntary dismissal. The court will not hold the appealin abeyance indefinitely.
Docket Date 2024-03-28
Type Motions Other
Subtype Motion To Abate
Description Motion To Abate
On Behalf Of DANIEL RUGGLES
Docket Date 2022-05-25
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement ~ UNOPPOSED MOTION TO SUPPLEMENT RECORD ON APPEAL
On Behalf Of DANIEL RUGGLES
Docket Date 2024-02-27
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion Extension of time To File Response ~ TO APPELLEE'S MOTION TO DISMISS
On Behalf Of DANIEL RUGGLES
Docket Date 2024-02-12
Type Motions Other
Subtype Motion To Dismiss
Description The parties' joint stipulation for dismissal filed June 20, 2024, is treated as a notice of voluntary dismissal and is granted. This appeal is dismissed. Appellee's motion to dismiss is denied as moot.
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2023-12-29
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Parties
Description Motion For Substitution of Parties ~ UPDATED MOTION TO SUBSTITUTE PARTIESAND TO CHANGE CAPTION(UPDATED AS TO GOOD FAITH CERTIFICATION)
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2023-12-14
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Parties
Description Motion For Substitution of Parties ~ MOTION TO SUBSTITUTE PARTIES AND TO CHANGE CAPTION
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2023-12-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2023-10-25
Type Order
Subtype Order re Stay
Description ORD-STAY LIFTED ~ Upon consideration of the status report filed by counsel for Appellee FedNatInsurance Company, the stay under section 631.67, Florida Statutes has expired.Florida Insurance Guaranty Association shall serve the answer brief within 20 days ofthis order, or this matter will proceed without an answer brief.
Docket Date 2023-09-27
Type Order
Subtype Order to File Status Report
Description status report within * days ~ Counsel for FedNat Insurance Company filed a status report on September 7, 2023, stating that the automatic stay in favor of the Florida Insurance Guaranty Association (FIGA) under section 631.67, Florida Statutes was extended to July 27, 2023, and that as of the date of the status report, no additional extension has been granted or requested.Within 10 days of the date of this order, FIGA shall file a status report concerning the status of this matter, which may take the form of a motion to substitute as party appellee. Otherwise, this court will consider issuing an order directing FIGA to serve an answer brief. See Florida Insurance Guaranty Association v. Mendoza, 193 So. 3d 940 (Fla. 1st DCA 2016).
Docket Date 2023-09-07
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2023-08-28
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ As of this date, FedNat Insurance Company remains the appellee in this matter.Within 10 days of the date of this order, Attorney David Burr shall serve a status reportconcerning the stay under section 631.67, Florida Statutes (2022). A copy of this orderis being served on the Florida Department of Financial Services, Division ofRehabilitation and Liquidation. This order is without prejudice to the parties to file anyappropriate motion.
Docket Date 2023-05-19
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2023-05-16
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Within 10 days of the date of this order, Attorney David Burr shall serve a statusreport in accordance with this court's October 25, 2022, and April 28, 2023, orders.
Docket Date 2023-04-28
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Within 10 days of the date of this order, appellee shall serve a status report inaccordance with this court's October 25, 2022, order.
Docket Date 2022-10-25
Type Order
Subtype Order to File Status Report
Description status report within * days ~ The Department of Financial Services, Division of Rehabilitation and Liquidationhas filed a notice of automatic and permanent stay as to FedNat Insurance Companyand mandatory six-month minimum stay as to the Florida Insurance GuarantyAssociation. This court is prevented from any action in this appeal due to the automaticstay provision of section 631.67, Florida Statutes (2022), unless relief from the stay isgranted. Appellee shall file a status report within 180 days from the date of this order.
Docket Date 2022-10-07
Type Misc. Events
Subtype Status Report
Description Status Report ~ Notice of Filing Consent Order of Liquidation, Notice of Automatic and Permanent Stay as to FedNat Insurance Company and Mandatory Six Month Minimum Stay as to the Florida Insurance Guaranty Association
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-10-07
Type Notice
Subtype Appendix/Attachment to Notice
Description Appendix/Attachment to Notice
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-09-12
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ APPELLEE'S SECOND AGREED NOTICE OF EXTENSION//30 - AB DUE 10/12/22
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-08-11
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ APPELLEE'S FIRST AGREED NOTICE OF EXTENSION//30 - AB DUE 9/12/22
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-07-12
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of DANIEL RUGGLES
Docket Date 2022-06-28
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants' motion for extension of time is granted, and the initial brief shall be served within 14 days from the date of this order.
Docket Date 2022-06-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ UNOPPOSED MOTION FOR TWO-WEEK EXTENSION OF TIMETO SERVE INITIAL BRIEF
On Behalf Of DANIEL RUGGLES
Docket Date 2022-06-02
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ REDACTED - 42 PAGES
Docket Date 2022-05-26
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellants' Unopposed Motion to Supplement the Record on Appeal is granted, and appellants shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within 15 days from the date of this order. Appellants shall serve the initial brief within 30 days of this order.
Docket Date 2022-05-04
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ APPELLANTS' MOTION FOREXTENSION OF TIME FOR SERVICE OF INITIAL BRIEF
On Behalf Of DANIEL RUGGLES
Docket Date 2022-03-04
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ NOTICE OF EXTENSION OF TIME FOR SERVICE OF INITIAL BRIEF//30 - IB DUE 4/4/22
On Behalf Of DANIEL RUGGLES
Docket Date 2022-02-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DANIEL RUGGLES
Docket Date 2022-02-03
Type Notice
Subtype Notice of Designation of E-mail Address
Description Notice of Designation of Email Address ~ APPELLEE'S NOTICE OF DESIGNATION OF E-MAIL ADDRESSES
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-02-02
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ NOTICE OF EXTENSION OF TIME FOR SERVICE OF INITIAL BRIEF//30 - IB DUE 3/4/14
On Behalf Of DANIEL RUGGLES
Docket Date 2022-01-24
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ NOTICE OF APPEARANCE AS APPELLATE CO-COUNSEL AND DESIGNATION OF EMAIL ADDRESS
On Behalf Of DANIEL RUGGLES
Docket Date 2021-12-16
Type Record
Subtype Record on Appeal
Description Received Records ~ TESCHE ARKIN - 172 PAGES
Docket Date 2021-12-01
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2021-12-01
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of DANIEL RUGGLES
Docket Date 2021-12-01
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2021-11-30
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2021-11-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of DANIEL RUGGLES
Docket Date 2024-03-01
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ Appellants' "Unopposed Motion for Extension of Time to Respond to Appellee'sMotion to Dismiss" is granted, and appellants may serve a response to "Appellee'sMotion to Dismiss" by March 28, 2024. To the extent that the parties are in settlementdiscussions, future requests for an extension may take the form of a motion to hold theappeal in abeyance, which the court will consider granting for a limited period of time.
Docket Date 2024-01-24
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ The "Updated Motion to Substitute Parties and to Change Caption (Updated asto Good Faith Certification)" is granted, and Florida Insurance Guaranty Association asStatutory Guarantor of covered claims for FedNat Insurance Company is substituted asappellee in place of FedNat Insurance Company. The style of the case will reflect theparties as follows: "Daniel Ruggles and Clara Ruggles, Appellants, v. Florida InsuranceGuaranty Association, as Statutory Guarantor of covered claims for FedNat InsuranceCompany, an insolvent insurance company, Appellee."Appellee has not timely served the answer brief in accordance with this court'sOctober 25, 2023, order. Appellee shall serve the answer brief within 10 days of thedate of this order, or the appeal will proceed without an answer brief.
Docket Date 2022-05-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants’ motion for extension of time is granted, and the initial brief shall be served by May 25, 2022.
Docket Date 2022-04-04
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - IB DUE 5/4/22 (LAST REQUEST)
On Behalf Of DANIEL RUGGLES
FEDNAT INSURANCE COMPANY, VS MARTHA GONZALEZ, 3D2021-2242 2021-11-17 Closed
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
19-2737

Parties

Name FEDNAT INSURANCE COMPANY
Role Appellant
Status Active
Representations Barbara E. Fox
Name MARTHA GONZALEZ
Role Appellee
Status Active
Representations PAUL V. DENT, III, Matthew McElligott, Jose P. Font, Caroline M. Carollo
Name Hon. Jose M. Rodriguez
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-04-07
Type Motion
Subtype Attorney's Fees
Description Attorneys fees denied (OD47) ~ Upon consideration of the Motion for Appellate Attorneys’ Fees filed by Appellee, it is ordered that said Motion is hereby denied. LINDSEY, HENDON and BOKOR, JJ., concur.
Docket Date 2022-03-29
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEE'SMOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-03-14
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of MARTHA GONZALEZ
Docket Date 2022-03-10
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.
Docket Date 2022-03-10
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-03-10
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2022-03-10
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2022-03-08
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-02-24
Type Record
Subtype Appendix
Description Appendix ~ AMENDED APPENDIX TO INITIAL BRIEF OFAPPELLANT, FEDNAT INSURANCE COMPANY
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-02-23
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ APPELLEE'S MOTION TO STRIKE NON-COMPLIANT INTIAL BRIEF
On Behalf Of MARTHA GONZALEZ
Docket Date 2022-02-10
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB-14 days to 2/23/2022
Docket Date 2022-02-09
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 MARTHA GONZALEZ
Docket Date 2022-01-28
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLANT'S MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-01-10
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-01-10
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-01-10
Type Record
Subtype Appendix
Description Appendix ~ TO INITIAL BRIEF
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-01-03
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2022-01-03
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-7 days to 1/10/22
Docket Date 2021-12-23
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Denied (OD999) ~ Appellee’s Response to Appellant’s Emergency Motion to Review Trial Court’s Order Denying Stay and Motion to Stay Pending Appeal is noted. Upon consideration, Appellant’s Emergency Motion to Review Trial Court’s Order Denying Stay and Motion to Stay Pending Appeal is hereby denied. LINDSEY, HENDON and BOKOR, JJ., concur.
Docket Date 2021-12-22
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S EMERGENCYMOTION TO REVIEW TRIAL COURT'S ORDER DENYING STAYAND MOTION TO STAY PENDING APPEAL
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2021-12-15
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ NOTICE OF FILING DECEMBER 9, 2021 HEARING TRANSCRIPT
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2021-12-13
Type Order
Subtype Order to File Response
Description Order Response: Motion (OR23) ~ Appellee is ordered to file a response, within ten (10) days from the date of this Order, to the Emergency Motion to Review Trial Court’s Order Denying Stay and Motion to Stay Pending Appeal.
Docket Date 2021-12-10
Type Motions Other
Subtype Request for Emergency Treatment
Description Emergency Motion ~ APPELLANT'S EMERGENCY MOTION TO REVIEW TRIAL COURT'S ORDER DENYING STAY AND MOTION TO STAY PENDING APPEAL
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2021-12-01
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-30 days to12/31/2021
Docket Date 2021-11-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ AGREED MOTION FOR EXTENSION OF TIME
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2021-11-17
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of FEDNAT INSURANCE COMPANY
Docket Date 2021-11-17
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of Miami-Dade Clerk
Docket Date 2021-11-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
FEDNAT INSURANCE COMPANY VS MARIE FRANCES RAFFUCCI 4D2021-2880 2021-10-08 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE19-009608

Parties

Name FEDNAT INSURANCE COMPANY
Role Appellant
Status Active
Representations Amida Umesh Frey
Name Marie Frances Raffucci
Role Appellee
Status Active
Representations Teresa J. Urda
Name Hon. Michele Towbin-Singer
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-12-13
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2021-12-13
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismissed as Untimely ~ ORDERED sua sponte that the above–styled appeal is dismissed as untimely filed.MAY, GERBER and FORST, JJ., concur.
Docket Date 2021-11-02
Type Order
Subtype Order on Motion for Extension of Time
Description Grant Extension of Time ~ ORDERED that appellant's November 1, 2021 motion for extension of time is granted, and the time in which to comply with this court’s October 18, 2021 order is extended thirty (30) days from the date of this order.
Docket Date 2021-11-02
Type Misc. Events
Subtype Affidavit
Description Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE
On Behalf Of Clerk - Broward
Docket Date 2021-11-01
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ TO COMPLY WITH THIS COURT'S ORDER DATED OCTOBER 18, 2021
On Behalf Of Fednat Insurance Company
Docket Date 2021-10-18
Type Order
Subtype Order to File Response re Jurisdiction
Description AA - File Statement for Basis of Jurisdiction ~ ORDERED that within ten (10) days from the date of this order appellant shall file in this court a brief statement explaining the basis for this court’s subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the April 1, 2021 order was timely appealed and whether the order is an appealable final or nonfinal order. See Fla. R. App. P. 9.020; 9.110, 9.130, Pearlman v. Borgia, 275 So. 3d 1282 (Fla. 1st DCA 2019). Further, Appellee may file a response within ten (10) days of service of that statement.
Docket Date 2021-10-18
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Fednat Insurance Company
Docket Date 2021-10-14
Type Notice
Subtype Notice of Filing
Description Notice of Filing
On Behalf Of Fednat Insurance Company
Docket Date 2021-10-13
Type Order
Subtype Order Striking Filing
Description Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellant's October 12, 2021 notice of filing is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order.
Docket Date 2021-10-12
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ ***STRICKEN 10/13/21***ORDER APPEALED
On Behalf Of Fednat Insurance Company
Docket Date 2021-10-11
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Aplnt to file underlying order being appealed ~ The Notice of Appeal seeks an appeal of the order denying a motion for rehearing. An order denying a motion for rehearing is not independently appealable. Within ten (10) days from the date of this order, appellant shall submit a conformed copy of the underlying order which is the subject of the motion for rehearing for the purpose of determining whether the filing of the motion for rehearing tolled the jurisdictional time limit of the filing of the Notice of Appeal of the underlying order from which appellant seeks review.
Docket Date 2021-10-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Fednat Insurance Company
Docket Date 2021-10-08
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
Docket Date 2021-10-08
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2021-10-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter

Date of last update: 01 Jan 2025

Sources: Florida Department of State