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
|
View |
View File
|
|
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.
|
View |
View File
|
|
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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View |
View File
|
|
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.
|
View |
View File
|
|
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
|
|
|