| Entity Name: | HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Jun 2020 (5 years ago) |
| Document Number: | L20000168113 |
| FEI/EIN Number |
85-1790912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1537 Dale Mabry Highway, LUTZ, FL, 33548, US |
| Mail Address: | 1537 Dale Mabry Highway, LUTZ, FL, 33548, US |
| ZIP code: | 33548 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CROWE KELLY | Authorized Person | 1537 DALE MABRY HIGHWAY, #102, LUTZ, FL, 33548 |
| CROWE KELLY | Agent | 1537 DALE MABRY HIGHWAY, LUTZ, FL, 33548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 1537 DALE MABRY HIGHWAY, 102, LUTZ, FL 33548 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-15 | 1537 Dale Mabry Highway, SUITE 102, LUTZ, FL 33548 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-15 | 1537 Dale Mabry Highway, SUITE 102, LUTZ, FL 33548 | - |
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| HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC, A/A/O MARY GESUALDI AND WILLIAM MURPHY, Appellant(s) v. AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA, Appellee(s). | 6D2024-1132 | 2024-06-06 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Tyler Jon Chasez |
| Name | MARY GESUALDI |
| Role | Appellant |
| Status | Active |
| Representations | Tyler Jon Chasez |
| Name | WILLIAM MURPHY, L.L.C. |
| Role | Appellant |
| Status | Active |
| Representations | Tyler Jon Chasez |
| Name | AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA |
| Role | Appellee |
| Status | Active |
| Representations | Michael A Monteverde, Coleen M Balkie, Caryn Lynn Bellus |
| Name | Hon. A. James Craner |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | 60- AB DUE 01/14/2025 |
| On Behalf Of | AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA |
| Docket Date | 2024-10-16 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| On Behalf Of | HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case or Issue |
| On Behalf Of | HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC |
| Docket Date | 2024-10-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC |
| View | View File |
| Docket Date | 2024-09-16 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA |
| Docket Date | 2024-08-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | 41- IB DUE 10/07/2024 |
| On Behalf Of | HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC |
| Docket Date | 2024-08-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | CRANER - 588 PAGES |
| On Behalf Of | Orange Clerk |
| View | View File |
| Docket Date | 2024-08-19 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-08-19 |
| Type | Order |
| Subtype | Order Striking Stipulation for Extension |
| Description | The notice of agreed extension of time filed August 16, 2024, is stricken. Stipulations for extension of time as authorized by Administrative Order 2023-03 require statement of the number of days for extension in addition to a date certain for filing a brief. |
| View | View File |
| Docket Date | 2024-08-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC |
| Docket Date | 2024-07-31 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | Appellant's motion filed July 23, 2024, for reinstatement is granted. This court's order issued July 19, 2024, is withdrawn. This appeal is hereby reinstated. |
| View | View File |
| Docket Date | 2024-07-23 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF INABILITY TO PRODUCE THE RECORD ON APPEAL |
| On Behalf Of | Orange Clerk |
| Docket Date | 2024-07-23 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC |
| View | View File |
| Docket Date | 2024-07-23 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | MOTION TO REINSTATE |
| On Behalf Of | HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC |
| Docket Date | 2024-07-19 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Upon consideration that Appellant has failed to pay the required filing fee or to submit an order or certificate of indigency, as previously ordered by this Court, this appeal is hereby dismissed. |
| View | View File |
| Docket Date | 2024-06-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA |
| Docket Date | 2024-06-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes. If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice." |
| View | View File |
| Docket Date | 2024-06-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-06-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal With Order |
| On Behalf Of | HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC |
| View | View File |
| Docket Date | 2025-01-06 |
| Type | Response |
| Subtype | Response |
| Description | APPELLEE'S RESPONSE TO DECEMBER 26, 2024, ORDER |
| On Behalf Of | AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA |
| Docket Date | 2024-12-26 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Appellant has filed a notice of voluntary dismissal. However, Appellee's pending motion for attorneys' fees prevents this Court from dismissing this appeal. Within ten days of this order, Appellee shall inform this Court whether Appellee seeks a ruling on the motion for attorneys' fees, failing which Appellee's motion for attorneys' fees will be denied and this appeal will be dismissed. |
| View | View File |
| Docket Date | 2024-12-26 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC |
| Docket Date | 2024-10-14 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | The initial brief does not comply with the additional briefing requirements of this Court as set forth in Sixth District Court of Appeal Administrative Order 24-01. Specifically: 1) The initial brief does not contain a statement as to each issue presented, where in the record on appeal the issue was raised and ruled on; and 2) The initial brief does not contain a statement of the basis for jurisdiction in this Court, including the basis for claiming that the judgment or order appealed from is final. Appellant shall file a corrected brief within ten days from the date of this order. A compliant brief would include entries in the table of contents entitled "Statement of Jurisdiction" and "Statement of Preservation" that indicate sections in the initial brief where this information appears. AO 24-01 can be accessed at https://6dca.flcourts.gov/Clerk-s-Office/Administrative-Orders. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Flagler County 2021-CA-322 |
Parties
| Name | HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Tyler Jon Chasez |
| Name | Patricia Stewart |
| Role | Appellant |
| Status | Active |
| Name | SECURITY FIRST INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Daniel R. Blundy, Joseph W. Jacquot |
| Name | Hon. Christopher A. France |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Flagler |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-12-08 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Tyler Jon Chasez 0072483 |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2023-12-01 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL ~ MFC: 9663485 |
| Docket Date | 2024-10-16 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case or Issue TO 5D23-2368, 5D23-2810 AND 6D21-1132 |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2024-10-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Panel Assignment |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order on Motion/Request for Oral Argument; AA REQ OA DENIED |
| View | View File |
| Docket Date | 2024-09-04 |
| Type | Response |
| Subtype | Objection |
| Description | Objection to MOTION ATTY FEES |
| On Behalf Of | Security First Insurance Company |
| Docket Date | 2024-08-27 |
| Type | Response |
| Subtype | OA Preference Request |
| Description | AE'S OA Preference Request |
| On Behalf Of | Security First Insurance Company |
| Docket Date | 2024-08-22 |
| Type | Response |
| Subtype | OA Preference Request |
| Description | AA's OA Preference Request |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2024-08-22 |
| Type | Order |
| Subtype | Order |
| Description | Oral Argument Preference Request |
| View | View File |
| Docket Date | 2024-08-21 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2024-08-21 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees; DENIED AS MOOT |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2024-08-21 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| View | View File |
| Docket Date | 2024-07-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension of Time - Reply Brief TO 8/23 |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2024-06-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Security First Insurance Company |
| View | View File |
| Docket Date | 2024-05-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief TO 6/24 |
| On Behalf Of | Security First Insurance Company |
| Docket Date | 2024-04-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2024-02-15 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2024-02-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 4/12 |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2024-02-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 2/13 ORDER |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2024-02-13 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Record-on-Appeal ~ AA W/IN 10 DYS |
| Docket Date | 2024-02-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 389 PAGES |
| On Behalf Of | Clerk Flagler |
| Docket Date | 2024-02-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Security First Insurance Company |
| Docket Date | 2023-12-13 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2023-11-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-11-30 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2023-11-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW: 11/28/2023 |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2023-11-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2025-01-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | APPEAL DISMISSED; NOVD ACCEPTED; AA MOT ATTY FEES DENIED AS MOOT |
| View | View File |
| Docket Date | 2024-12-26 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Classification | NOA Final - County Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Marion County 2020-CC-001221 |
Parties
| Name | Leonard Caruso |
| Role | Appellant |
| Status | Active |
| Name | HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Tyler Jon Chasez |
| Name | AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA |
| Role | Appellee |
| Status | Active |
| Representations | Ashley Marie Powell, Judd W. Goodall, Caryn L. Bellus, Benjamin B Carter |
| Name | Hon. Lori Cotton |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Marion |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Panel Assignment |
| View | View File |
| Docket Date | 2024-10-17 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order on Motion/Request for Oral Argument; REQ FOR OA DENIED |
| View | View File |
| Docket Date | 2024-09-13 |
| Type | Response |
| Subtype | Objection |
| Description | Objection to MOTION FOR FEES AND COSTS |
| On Behalf Of | American Integrity Insurance Company of Florida |
| Docket Date | 2024-09-10 |
| Type | Response |
| Subtype | OA Preference Request |
| Description | AA's OA Preference Request |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2024-09-05 |
| Type | Order |
| Subtype | Order |
| Description | Oral Argument Preference Request |
| View | View File |
| Docket Date | 2024-09-04 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| View | View File |
| Docket Date | 2024-09-04 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2024-09-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2024-08-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension of Time - Reply Brief to 9/6 |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2024-07-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | American Integrity Insurance Company of Florida |
| View | View File |
| Docket Date | 2024-06-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ANSWER BRF BY 7/8; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| View | View File |
| Docket Date | 2024-06-13 |
| 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 | American Integrity Insurance Company of Florida |
| Docket Date | 2024-06-05 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record; 161 pages |
| On Behalf Of | Clerk Marion |
| Docket Date | 2024-05-22 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order on Motion to Supplement Record; SROA BY 6/11/24; AB W/IN 10 DYS |
| View | View File |
| Docket Date | 2024-05-09 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| On Behalf Of | American Integrity Insurance Company of Florida |
| Docket Date | 2024-03-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 5/10 |
| On Behalf Of | American Integrity Insurance Company of Florida |
| Docket Date | 2024-02-09 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2024-02-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2023-12-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 2/9 |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2023-11-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 655 PAGES |
| On Behalf Of | Clerk Marion |
| Docket Date | 2023-10-27 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ RELINQUISH PERIOD EXTINGUISHED; APPEAL SHALL TIMELY PROCEED |
| Docket Date | 2023-10-25 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ PER 9/28 ORDER |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2023-09-28 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | ORD-Grant Stay ~ JURISDICTION RELINQUISHED UNTIL 10/26; AA TO FILE STATUS REPORT IF LT DOES NOT RENDER AN ORDER BEFORE EXPIRATION |
| Docket Date | 2023-09-21 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ AND RELINQUISH JURISDICTION |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2023-09-14 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AA W/IN 10 DYS RE: WHY APPEAL SHOULD NOT BE DISMISSED... |
| Docket Date | 2023-09-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | American Integrity Insurance Company of Florida |
| Docket Date | 2023-09-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2023-09-12 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2023-09-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 9/5/2023 |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2023-09-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2025-01-06 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order on Motion For Attorney's Fees; AA MOT DENIED |
| View | View File |
| Docket Date | 2025-01-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | AFFIRMED; AA'S NOVD NOT ACCEPTED |
| View | View File |
| Docket Date | 2024-12-26 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal; SEE 1/3 OPINION; NOVD NOT ACCEPTED |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2021-CA-000523-A |
Parties
| Name | HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Tyler Jon Chasez |
| Name | Stephen Wells |
| Role | Appellant |
| Status | Active |
| Name | AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA |
| Role | Appellee |
| Status | Active |
| Representations | Caryn L. Bellus, Coleen M. Balkie, Tiffany A. Roddenberry, William Large, Benjamin B Carter |
| Name | Hon. Dan R. Mosley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-01-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 3/22 |
| On Behalf Of | American Integrity Insurance Company of Florida |
| Docket Date | 2024-06-17 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| View | View File |
| Docket Date | 2024-06-06 |
| Type | Response |
| Subtype | Response |
| Description | Response to Motion for fees |
| On Behalf Of | American Integrity Insurance Company of Florida |
| Docket Date | 2024-06-03 |
| Type | Response |
| Subtype | OA Preference Request |
| Description | AE'S OA Preference Request |
| On Behalf Of | American Integrity Insurance Company of Florida |
| Docket Date | 2024-05-24 |
| Type | Response |
| Subtype | OA Preference Request |
| Description | AA'S OA Preference Request |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2024-05-24 |
| Type | Order |
| Subtype | Order |
| Description | Oral Arugument Preference Request |
| View | View File |
| Docket Date | 2024-05-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| View | View File |
| Docket Date | 2024-05-23 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2024-05-23 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2024-05-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension of Time - Reply Brief TO 6/7 |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2024-04-24 |
| Type | Brief |
| Subtype | Amicus Curiae Brief |
| Description | Amicus Curiae Brief FOR FLORIDA JUSTICE REFORM INSTITUTE IN SUPPORT OF AE |
| On Behalf Of | American Integrity Insurance Company of Florida |
| View | View File |
| Docket Date | 2024-04-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | American Integrity Insurance Company of Florida |
| View | View File |
| Docket Date | 2024-03-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ ANSWER BRF BY 4/23; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2024-03-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | American Integrity Insurance Company of Florida |
| Docket Date | 2024-03-19 |
| Type | Order |
| Subtype | Order on Motion for Leave to File Amicus Curiae Brief |
| Description | ORD-Permitting Amicus Curiae Brief ~ AMICUS BRF NO LATER THAN 10 DAYS AFTER THE ANSWER BRF |
| Docket Date | 2024-03-14 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ TO MOTION TO FILE AMICUS BRIEF |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2024-03-08 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to File Amicus Curiae Brief |
| Description | Motion To File Amicus Curi. Brief ~ IN SUPPORT OF AE |
| On Behalf Of | American Integrity Insurance Company of Florida |
| Docket Date | 2024-02-09 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2024-01-22 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ AMENDED W/I 5 DAYS |
| Docket Date | 2024-01-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ STRICKEN PER 1/22 ORDER |
| On Behalf Of | American Integrity Insurance Company of Florida |
| Docket Date | 2023-12-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2023-12-13 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 47 PAGES |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2023-12-01 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SROA BY 12/20; IB W/IN 10 DYS |
| Docket Date | 2023-12-01 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2023-10-13 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2023-10-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 12/12 |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2023-10-12 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/I 10 DAYS |
| Docket Date | 2023-10-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 634 PAGES |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2023-09-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | American Integrity Insurance Company of Florida |
| Docket Date | 2023-08-02 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2023-08-01 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Coleen M. Balkie 0083360 |
| On Behalf Of | American Integrity Insurance Company of Florida |
| Docket Date | 2023-07-31 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Tyler Jon Chasez 0072483 |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2023-07-24 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2023-07-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-07-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 7/19/23 |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2023-07-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-07-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2025-01-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2025-01-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-12-23 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order on Motion for Attorney's Fees; AA MOT DENIED |
| View | View File |
| Docket Date | 2024-12-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | PER CURIAM AFFIRMED |
| View | View File |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2021-CA-000176 |
Parties
| Name | HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Chad A. Barr |
| Name | Floyd Jones |
| Role | Petitioner |
| Status | Active |
| Name | ASI PREFERRED INSURANCE CORP. |
| Role | Respondent |
| Status | Active |
| Representations | Sarah R. Burke, Thomas W. Hodges, Patrick E. Betar |
| Name | Hon. Dan R. Mosley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-04-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ASI Preferred Insurance Corp. |
| Docket Date | 2023-09-28 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2023-09-28 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-09-01 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition ~ PET DENIED; MOT ATTY FEES DENIED |
| Docket Date | 2023-09-01 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ ON THE MERITS |
| Docket Date | 2023-04-27 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2023-04-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 3/27 ORDER |
| On Behalf Of | ASI Preferred Insurance Corp. |
| Docket Date | 2023-04-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTY FEES |
| On Behalf Of | ASI Preferred Insurance Corp. |
| Docket Date | 2023-03-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-03-27 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ RESPONSE W/IN 20 DYS; REPLY W/IN 10 DYS |
| Docket Date | 2023-03-24 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ DENIED PER 9/1 ORDER |
| Docket Date | 2023-03-24 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2023-03-24 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED HERE 3/24/2023 |
| On Behalf Of | Holding Insurance Companies Accountable, LLC |
| Docket Date | 2023-03-24 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-04 |
| Florida Limited Liability | 2020-06-17 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
