Entity Name: | DIAGNOSTIC LEASING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 06 Feb 1990 (35 years ago) |
Document Number: | L49388 |
FEI/EIN Number | 592997734 |
Mail Address: | PO BOX 85, SAINT PETERSBURG, FL, 33713, US |
Address: | 2191 9TH AVENUE N, SUITE 150, SAINT PETERSBURG, FL, 33713, US |
ZIP code: | 33713 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WILLIAMS LARRY J | Agent | 2191 9TH AVENUE N, SAINT PETERSBURG, FL, 33713 |
Name | Role | Address |
---|---|---|
WILLIAMS, LARRY J. | President | PO BOX 85, SAINT PETERSBURG, FL, 33713 |
Name | Role | Address |
---|---|---|
WILLIAMS, LARRY J. | Secretary | PO BOX 85, SAINT PETERSBURG, FL, 33713 |
Name | Role | Address |
---|---|---|
WILLIAMS, LARRY J. | Treasurer | PO BOX 85, SAINT PETERSBURG, FL, 33713 |
Name | Role | Address |
---|---|---|
WILLIAMS LARRY J | Director | PO BOX 85, SAINT PETERSBURG, FL, 33713 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000687895 | LAPSED | 8:16-CV-958-T-36TGW | USDC MIDDLE DISTRICT OF FLA | 2019-07-23 | 2024-10-23 | $30,353.76 | ASSOCIATED INDEMNITY CORPORATION (DEFENDANT), 225 WEST WASHINGTON STREET, SUITE 1800, CHICAGO, IL 60606 |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ASSOCIATED INDEMNITY CORPORATION VS DIAGNOSTIC LEASING, INC. et al., | 2D2011-6269 | 2011-12-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Associated Indemnity Corp. |
Role | Appellant |
Status | Active |
Representations | ANTHONY J. RUSSO, ESQ., J. PABLO CACERES, ESQ., EZEQUIEL LUGO, ESQ. |
Name | Blocker Transfer and Storage |
Role | Appellee |
Status | Active |
Name | DIAGNOSTIC LEASING, INC. |
Role | Appellee |
Status | Active |
Representations | CHRISTOPHER V. CARLYLE, ESQ., MARC J. GUTTERMAN, ESQ., KEVIN C. AMBLER, ESQ. |
Name | HILLSBOROUGH CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-08-24 |
Type | Misc. Events |
Subtype | Case Destroyed |
Description | Case Destroyed |
Docket Date | 2014-10-16 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
Docket Date | 2013-04-18 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2013-03-27 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2013-03-19 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set |
Docket Date | 2012-11-29 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant Reply Brief ~ EMAILED |
On Behalf Of | Associated Indemnity Corp. |
Docket Date | 2012-11-13 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | ORDER GRANTING APPELLANT'S REPLY BRIEF |
Docket Date | 2012-11-08 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief |
On Behalf Of | Associated Indemnity Corp. |
Docket Date | 2012-10-26 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee Answer Brief |
On Behalf Of | DIAGNOSTIC LEASING, INC. |
Docket Date | 2012-10-16 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 41 VOLUMES NIELSEN CC COPIES (VOLS 2-41 LOCATED IN 3 BOXES) ***FILED IN CASE 2D11-1485*** |
Docket Date | 2012-09-24 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Denying Extension of Answer Brief ~ see order in 11-4885 Answer brief |
Docket Date | 2012-09-04 |
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 | DIAGNOSTIC LEASING, INC. |
Docket Date | 2012-09-04 |
Type | Motions Other |
Subtype | Motion for Reconsideration/Rehearing of an Order |
Description | Motion For Reconsideration |
On Behalf Of | DIAGNOSTIC LEASING, INC. |
Docket Date | 2012-08-22 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Denying Extension of Answer Brief |
Docket Date | 2012-08-13 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
Docket Date | 2012-07-16 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
Docket Date | 2012-07-12 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
Docket Date | 2012-06-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
Docket Date | 2012-06-12 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
Docket Date | 2012-05-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
Docket Date | 2012-05-10 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
Docket Date | 2012-04-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
Docket Date | 2012-04-05 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
Docket Date | 2012-04-05 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
Docket Date | 2012-03-16 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument ~ AA Ezequiel Lugo, Esq. 044538 AA Anthony J. Russo, Esq. 0508608 AA J. Pablo Caceres, Esq. 131229 |
Docket Date | 2012-03-16 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits ~ emailed 3-15-12 |
Docket Date | 2012-03-07 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
Docket Date | 2012-03-05 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
Docket Date | 2012-02-08 |
Type | Order |
Subtype | Order on Consolidation |
Description | Consolidation-130 ~ w/2D11-6269 see order in 2D11-1485 |
Docket Date | 2012-01-18 |
Type | Motions Other |
Subtype | Motion To Consolidate |
Description | Motion To Consolidate ~ W/11-1485 AND 11-6433 FOR RECORD PURPOSES AND TO TRAVEL TOGETHER |
On Behalf Of | Associated Indemnity Corp. |
Docket Date | 2011-12-16 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2011-12-16 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | Associated Indemnity Corp. |
Classification | NOA Final - Circuit Civil - Other |
Court | 2nd District Court of Appeal |
Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 99-CA-3540 |
Parties
Name | Associated Indemnity Corp. |
Role | Appellant |
Status | Active |
Representations | ANTHONY J. RUSSO, ESQ., J. PABLO CACERES, ESQ., EZEQUIEL LUGO, ESQ. |
Name | BLOCKER TRANSFER & STORAGE CO. |
Role | Appellee |
Status | Active |
Name | BLOCKER TRANSFER CO. |
Role | Appellee |
Status | Active |
Name | DIAGNOSTIC LEASING, INC. |
Role | Appellee |
Status | Active |
Representations | CHRISTOPHER V. CARLYLE, ESQ., KEVIN C. AMBLER, ESQ., MARC J. GUTTERMAN, ESQ. |
Name | HILLSBOROUGH CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-08-24 |
Type | Misc. Events |
Subtype | Case Destroyed |
Description | Case Destroyed |
Docket Date | 2014-10-16 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
Docket Date | 2013-04-18 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2013-04-18 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2013-03-27 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2013-03-19 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set |
Docket Date | 2013-03-11 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ regarding oa |
On Behalf Of | Associated Indemnity Corp. |
Docket Date | 2012-11-29 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant Reply Brief ~ EMAILED 11/28/12 |
On Behalf Of | Associated Indemnity Corp. |
Docket Date | 2012-11-13 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | ORDER GRANTING APPELLANT'S REPLY BRIEF |
Docket Date | 2012-11-08 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief |
On Behalf Of | Associated Indemnity Corp. |
Docket Date | 2012-10-26 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee Answer Brief ~ EMAILED 10/25/12 |
On Behalf Of | DIAGNOSTIC LEASING, INC. |
Docket Date | 2012-10-16 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 41 VOLUMES NIELSEN CC COPIES (VOLS 2-41 LOCATED IN 3 BOXES) ***FILED IN CASE 2D11-1485*** |
Docket Date | 2012-09-24 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Denying Extension of Answer Brief ~ SEE ORDER IN 11-4885 |
Docket Date | 2012-09-18 |
Type | Notice |
Subtype | Notice of Designation of E-mail Address |
Description | Notice of Designation of Email Address |
On Behalf Of | Associated Indemnity Corp. |
Docket Date | 2012-09-04 |
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 | DIAGNOSTIC LEASING, INC. |
Docket Date | 2012-09-04 |
Type | Motions Other |
Subtype | Motion for Reconsideration/Rehearing of an Order |
Description | Motion For Reconsideration |
On Behalf Of | DIAGNOSTIC LEASING, INC. |
Docket Date | 2012-08-22 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Denying Extension of Answer Brief ~ AB due 20 days of order |
Docket Date | 2012-08-21 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ OF EMAIL ADDRESS |
On Behalf Of | DIAGNOSTIC LEASING, INC. |
Docket Date | 2012-08-13 |
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 | DIAGNOSTIC LEASING, INC. |
Docket Date | 2012-07-16 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
Docket Date | 2012-07-12 |
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 | DIAGNOSTIC LEASING, INC. |
Docket Date | 2012-06-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
Docket Date | 2012-06-12 |
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 | DIAGNOSTIC LEASING, INC. |
Docket Date | 2012-05-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
Docket Date | 2012-05-10 |
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 | DIAGNOSTIC LEASING, INC. |
Docket Date | 2012-04-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
Docket Date | 2012-04-05 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | DIAGNOSTIC LEASING, INC. |
Docket Date | 2012-04-05 |
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 | DIAGNOSTIC LEASING, INC. |
Docket Date | 2012-03-16 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument ~ AA Ezequiel Lugo, Esq. 044538 AA Anthony J. Russo, Esq. 0508608 AA J. Pablo Caceres, Esq. 131229 |
Docket Date | 2012-03-16 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits ~ emailed 3-15-12 |
On Behalf Of | Associated Indemnity Corp. |
Docket Date | 2012-03-07 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
Docket Date | 2012-03-05 |
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 | Associated Indemnity Corp. |
Docket Date | 2012-02-08 |
Type | Order |
Subtype | Order on Consolidation |
Description | Consolidation-130 ~ w/2D11-6269 see order in 2D11-1485 |
Docket Date | 2012-02-01 |
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 | Associated Indemnity Corp. |
Docket Date | 2012-01-18 |
Type | Motions Other |
Subtype | Motion To Consolidate |
Description | Motion To Consolidate ~ W/11-4889 AND 11-6269 FOR ALL PURPOSES |
On Behalf Of | Associated Indemnity Corp. |
Docket Date | 2011-12-30 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
Docket Date | 2011-12-29 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | Associated Indemnity Corp. |
Docket Date | 2011-12-02 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
Docket Date | 2011-12-01 |
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 | Associated Indemnity Corp. |
Docket Date | 2011-10-28 |
Type | Order |
Subtype | Order on Consolidation |
Description | Consolidation-130 ~ w/11-1485 record only |
Docket Date | 2011-10-18 |
Type | Motions Other |
Subtype | Motion To Consolidate |
Description | Motion To Consolidate ~ W/11-1485 FOR RECORD PURPOSES AND TRAVEL TOGETHER |
On Behalf Of | Associated Indemnity Corp. |
Docket Date | 2011-10-12 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Associated Indemnity Corp. |
Docket Date | 2011-09-28 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2011-09-28 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | Associated Indemnity Corp. |
Date of last update: 02 Feb 2025
Sources: Florida Department of State