TOWER HILL PREFERRED INSURANCE COMPANY - Florida Company Profile
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| Entity Name: | TOWER HILL PREFERRED INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOWER HILL PREFERRED INSURANCE COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jan 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Aug 2013 (12 years ago) |
| Document Number: | P04000008932 |
| FEI/EIN Number |
561543230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. Box 147018, GAINESVILLE, FL, 32614-7018, US |
| Address: | 7201 N.W. 11TH PLACE, GAINESVILLE, FL, 32605 |
| ZIP code: | 32605 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LA KIRK Q | Chief Executive Officer | P.O. Box 147018, GAINESVILLE, FL, 326147018 |
| BUSSEY B LIII | Chief Financial Officer | P.O. Box 147018, GAINESVILLE, FL, 326147018 |
| Rowe Scott P | Secretary | P.O. Box 147018, GAINESVILLE, FL, 326147018 |
| Wheeler Daniela | CUO | P.O. Box 147018, GAINESVILLE, FL, 326147018 |
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST., TALLAHASSEE, FL, 32399 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-04-10 | 7201 N.W. 11TH PLACE, GAINESVILLE, FL 32605 | - |
| AMENDMENT | 2013-08-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-01 | 200 E. GAINES ST., TALLAHASSEE, FL 32399 | - |
| AMENDMENT | 2012-08-02 | - | - |
| MERGER | 2010-08-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000106883 |
| REGISTERED AGENT NAME CHANGED | 2006-01-26 | CHIEF FINANCIAL OFFICER | - |
| NAME CHANGE AMENDMENT | 2004-03-23 | TOWER HILL PREFERRED INSURANCE COMPANY | - |
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| Edwin Vindas, Appellant(s), v. Tower Hill Preferred Insurance Company, Appellee(s). | 3D2024-0447 | 2024-03-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Edwin Vindas |
| Role | Appellant |
| Status | Active |
| Representations | Paul Brown Feltman |
| Name | TOWER HILL PREFERRED INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Katherine Eva Kulik, Amber Mae Kourofsky |
| 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 | 2024-03-12 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-05-15 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-05-15 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-05-15 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that Appellant's Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed. |
| View | View File |
| Docket Date | 2024-05-10 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice Voluntary Dismissal |
| On Behalf Of | Edwin Vindas |
| Docket Date | 2024-04-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2024-04-10 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Appellant's Motion For Attorney's Fees |
| On Behalf Of | Edwin Vindas |
| Docket Date | 2024-03-12 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case filing fee $300 paid through the portal. Batch # 10593979 |
| On Behalf Of | Edwin Vindas |
| View | View File |
| Docket Date | 2024-03-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before March 22, 2024. |
| View | View File |
| Docket Date | 2024-03-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-03-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-0447. |
| On Behalf Of | Edwin Vindas |
| 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 20-24252 |
Parties
| Name | OMEGA INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Nicole Sieb Smith, Jeffrey James Grosholz, Samantha Crawford Duke, Joshua Dodek Lerner |
| Name | TOWER HILL SELECT INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Nicole Sieb Smith, Jeffrey James Grosholz, Samantha Crawford Duke, Joshua Dodek Lerner |
| Name | TOWER HILL SIGNATURE INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Nicole Sieb Smith, Jeffrey James Grosholz, Samantha Crawford Duke, Joshua Dodek Lerner |
| Name | MSP RECOVERY CLAIMS, SERIES LLC |
| Role | Appellee |
| Status | Active |
| Representations | John Hasan Ruiz, Janpaul Portal, J. Alfredo Armas, Ryan Hy Susman |
| Name | MSPA CLAIMS 1, LLC |
| Role | Appellee |
| Status | Active |
| Representations | John Hasan Ruiz, Janpaul Portal, J. Alfredo Armas, Ryan Hy Susman |
| Name | MAO-MSO Recovery II, LLC |
| Role | Appellee |
| Status | Active |
| Representations | John Hasan Ruiz, Janpaul Portal, J. Alfredo Armas, Ryan Hy Susman |
| Name | Hon. Reemberto Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | TOWER HILL PRIME INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Nicole Sieb Smith, Jeffrey James Grosholz, Samantha Crawford Duke, Joshua Dodek Lerner |
| Name | TOWER HILL PREFERRED INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Nicole Sieb Smith, Jeffrey James Grosholz, Samantha Crawford Duke, Joshua Dodek Lerner |
Docket Entries
| Docket Date | 2024-08-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-08-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2024-07-31 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-07-17 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Upon consideration, Appellant's Request for Oral Argument is hereby denied. |
| View | View File |
| Docket Date | 2024-05-06 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Omega Insurance Company |
| View | View File |
| Docket Date | 2024-04-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MSP Recovery Claims, Series LLC |
| View | View File |
| Docket Date | 2024-04-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | MSP Recovery Claims, Series LLC |
| View | View File |
| Docket Date | 2024-02-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Appellee's Notice of Agreed Extension of Time to File AB- 30 days to 03/27/2024 |
| On Behalf Of | MAO-MSO Recovery II, LLC |
| View | View File |
| Docket Date | 2024-02-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief of Appellant |
| On Behalf Of | Tower Hill Preferred Insurance Company |
| View | View File |
| Docket Date | 2024-02-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Initial Brief |
| On Behalf Of | Tower Hill Preferred Insurance Company |
| View | View File |
| Docket Date | 2024-01-19 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Receipt for Filing Fee paid by check |
| On Behalf Of | Tower Hill Preferred Insurance Company |
| View | View File |
| Docket Date | 2024-01-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before January 28, 2024. |
| View | View File |
| Docket Date | 2024-01-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-01-18 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Appeal Transmittal Form |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-05-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief of Appellant |
| On Behalf Of | Omega Insurance Company |
| View | View File |
| Docket Date | 2024-03-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief - 10 days to 4/6/24 (Granted) |
| On Behalf Of | MSP Recovery Claims, Series LLC |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County 2020-CA-002339 |
Parties
| Name | SHARON DEUTCH |
| Role | Appellant |
| Status | Active |
| Name | ALAN DEUTCH |
| Role | Appellant |
| Status | Active |
| Representations | CHAD A. BARR, ESQ. |
| Name | TOWER HILL PREFERRED INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | CARY W. CAPPER, ESQ., C. RYAN JONES, ESQ., SCOT E. SAMIS, ESQ., MICHAEL HOLTMANN, ESQ., TERESITA BARON, ESQ., BRANDON R. CHRISTIAN, ESQ. |
| Name | HON. CHRISTINE GREIDER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-07-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER |
| On Behalf Of | ALAN DEUTCH |
| Docket Date | 2022-07-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-12-30 |
| Type | Disposition |
| Subtype | Transferred |
| Description | Transferred - Order by Judge ~ Transferred to the 6DCA. |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer to Sixth DCA |
| Docket Date | 2022-11-16 |
| 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 60 days from the date of this order. |
| Docket Date | 2022-11-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE THE INITIAL BRIEF |
| On Behalf Of | ALAN DEUTCH |
| Docket Date | 2022-09-16 |
| 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 60 days from the date of this order. |
| Docket Date | 2022-09-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE THE INITIAL BRIEF |
| On Behalf Of | ALAN DEUTCH |
| Docket Date | 2022-08-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ GREIDER - 948 PAGES |
| Docket Date | 2022-07-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE ANDNOTICE OF DESIGNATION OF E-MAIL ADDRESSES |
| On Behalf Of | TOWER HILL PREFERRED INSURANCE COMPANY |
| Docket Date | 2022-07-13 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service ~ AMENDED CERTIFICATE OF SERVICE |
| On Behalf Of | ALAN DEUTCH |
| Docket Date | 2022-07-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-07-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-07-12 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | ALAN DEUTCH |
| Docket Date | 2022-07-12 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | c of s; mailing addresses ~ The notice of appeal that initiated this proceeding does not provide mailing addresses for those served with the notice. Appellant shall within five days submit an amended certificate of service that lists current mailing addresses for all entities served with the notice of appeal. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County 2020-CA-002339 |
Parties
| Name | ALAN DEUTCH |
| Role | Appellant |
| Status | Active |
| Representations | CHAD A. BARR, ESQ. |
| Name | SHARON DEUTCH |
| Role | Appellant |
| Status | Active |
| Name | HON. CHRISTINE GREIDER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Collier Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | TOWER HILL PREFERRED INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | C. RYAN JONES, ESQ., CARY W. CAPPER, ESQ., MICHAEL HOLTMANN, ESQ., SCOT E. SAMIS, ESQ., BRANDON R. CHRISTIAN, ESQ., TERESITA BARON, ESQ. |
Docket Entries
| Docket Date | 2023-06-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | TOWER HILL PREFERRED INSURANCE COMPANY |
| Docket Date | 2023-06-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | TOWER HILL PREFERRED INSURANCE COMPANY |
| Docket Date | 2024-10-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-06-07 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | In accordance with the notice of voluntary dismissal filed herein, this appeal is dismissed pursuant to Florida Rule of Appellate Procedure 9.350(c). The parties' respective motions for attorneys' fees will be addressed by separate orders. |
| View | View File |
| Docket Date | 2023-05-31 |
| 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 to serve answer brief is granted. The answer brief shall be served on or before June 9, 2023. No further extensions will be granted absent extenuating circumstances. |
| Docket Date | 2024-05-28 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | ALAN DEUTCH |
| Docket Date | 2023-10-12 |
| Type | Order |
| Subtype | Order on Motion For Continuation of Oral Argument |
| Description | ORD-GRANTING CONTINUANCE OF OA ~ Appellants’ Unopposed Motion for Continuance, filed October 11, 2023, is granted. The oral argument currently set for November 16, 2023, is cancelled, and continued for a future date to be determined by the Court. |
| Docket Date | 2023-10-11 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument ~ APPELLANTS' UNOPPOSED MOTION TO CONTINUEORAL ARGUMENT |
| On Behalf Of | ALAN DEUTCH |
| Docket Date | 2023-10-11 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT ~ The Court has set the above cause for oral argument on November 16, 2023, at 10:00 a.m., at the Orange County Courthouse, 425 North Orange Ave., Courtroom 4D, Orlando, FL, 32801. Oral arguments are currently scheduled before judges Keith F. White, Jared E. Smith, and Joshua A. Mize, although the panel composition and the time for the argument are subject to change without notice. The Oral Argument Schedule may be viewed on this Court's website, https://6dca.flcourts.gov. Whenever changes are made, the Oral Argument Schedule is amended to reflect the change. Therefore, you are advised to check the court’s website for the most current information. |
| Docket Date | 2023-09-07 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | ALAN DEUTCH |
| Docket Date | 2023-07-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellants’ motion for extension of time to serve reply brief is granted. The reply brief shall be served on or before September 8, 2023. No further extensions will be granted absent extenuating circumstances. |
| Docket Date | 2023-07-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ APPELLANTS' UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE THE REPLY BRIEF |
| On Behalf Of | ALAN DEUTCH |
| Docket Date | 2023-05-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S UNOPPOSED MOTIONFOR EXTENSION OF TIME FOR ANSWER BRIEF |
| On Behalf Of | TOWER HILL PREFERRED INSURANCE COMPANY |
| Docket Date | 2023-04-25 |
| 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 to serve answer brief is granted. The answer brief shall be served on or before May 30, 2023. |
| Docket Date | 2023-04-06 |
| 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 | TOWER HILL PREFERRED INSURANCE COMPANY |
| Docket Date | 2023-02-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME//60 - AB DUE 4/14/23 (LAST REQUEST) |
| On Behalf Of | TOWER HILL PREFERRED INSURANCE COMPANY |
| Docket Date | 2023-01-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANTS' MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | TOWER HILL PREFERRED INSURANCE COMPANY |
| Docket Date | 2023-01-12 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | ALAN DEUTCH |
| Docket Date | 2023-01-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | ALAN DEUTCH |
| 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 | 2022-11-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE THE INITIAL BRIEF |
| On Behalf Of | ALAN DEUTCH |
| Docket Date | 2022-09-16 |
| 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 60 days from the date of this order. |
| Docket Date | 2022-09-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE THE INITIAL BRIEF |
| On Behalf Of | ALAN DEUTCH |
| Docket Date | 2022-08-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ GREIDER - 948 PAGES |
| Docket Date | 2022-07-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE ANDNOTICE OF DESIGNATION OF E-MAIL ADDRESSES |
| On Behalf Of | TOWER HILL PREFERRED INSURANCE COMPANY |
| Docket Date | 2022-07-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-07-13 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service ~ AMENDED CERTIFICATE OF SERVICE |
| On Behalf Of | ALAN DEUTCH |
| Docket Date | 2022-07-12 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | ALAN DEUTCH |
| Docket Date | 2022-07-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-07-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-07-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER |
| On Behalf Of | ALAN DEUTCH |
| Docket Date | 2023-01-12 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | ALAN DEUTCH |
| Docket Date | 2022-11-16 |
| 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 60 days from the date of this order. |
| Docket Date | 2022-07-12 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Order to Amend Cert. of Service; Mailing Addresses ~ The notice of appeal that initiated this proceeding does not provide mailing addresses for those served with the notice. Appellant shall within five days submit an amended certificate of service that lists current mailing addresses for all entities served with the notice of appeal. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pasco County 2012-CA-0812 |
Parties
| Name | ELLISE BINGHAM |
| Role | Appellant |
| Status | Active |
| Representations | JEREMY D. BAILIE, ESQ., THEODORE A. CORLESS, ESQ., TIMOTHY W. WEBER, ESQ. |
| Name | TOWER HILL PREFERRED INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | MARCUS A. CASTILLO, ESQ., SCOT E. SAMIS, ESQ., BRETT CAREY, ESQ., ROBERT ALDEN SWIFT, ESQ., C. RYAN JONES, ESQ. |
| Name | HON. SUSAN G. BARTHLE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PASCO CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-04-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'SMOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | TOWER HILL PREFERRED INSURANCE COMPANY |
| Docket Date | 2023-04-13 |
| Type | Order |
| Subtype | Order Re: Video Oral Argument |
| Description | OA Notice Video ~ This case is provisionally set for oral argument on WEDNESDAY, JUNE 14, 2023, at 9:30 A.M., before: Judge Stevan T. Northcutt, Judge Patricia J. Kelly, Judge Edward C. LaRose. The oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument. |
| Docket Date | 2023-04-10 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | ELLISE BINGHAM |
| Docket Date | 2023-04-10 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | ELLISE BINGHAM |
| Docket Date | 2023-04-10 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | ELLISE BINGHAM |
| Docket Date | 2023-03-08 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | TOWER HILL PREFERRED INSURANCE COMPANY |
| Docket Date | 2023-03-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | TOWER HILL PREFERRED INSURANCE COMPANY |
| Docket Date | 2023-02-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - AB DUE 3/8/23 |
| On Behalf Of | TOWER HILL PREFERRED INSURANCE COMPANY |
| Docket Date | 2022-12-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 60 - AB DUE 2/6/23 |
| On Behalf Of | TOWER HILL PREFERRED INSURANCE COMPANY |
| Docket Date | 2022-11-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | ELLISE BINGHAM |
| Docket Date | 2022-10-07 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ NOTICE OF NO OBJECTION TO APPELLANT'S MOTION FORENLARGEMENT OF TIME TO SERVE INITIAL BRIEF |
| On Behalf Of | TOWER HILL PREFERRED INSURANCE COMPANY |
| Docket Date | 2022-10-07 |
| 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 | 2022-10-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S MOTION FORENLARGEMENT OF TIME TO SERVE INITIAL BRIEF |
| On Behalf Of | ELLISE BINGHAM |
| Docket Date | 2023-10-25 |
| Type | Record |
| Subtype | Returned Exhibits |
| Description | Returned Exhibits ~ CD PLAINTIFF 21 RECORDED STATEMENT **RETURNED TO THE CIRCUIT COURT** |
| Docket Date | 2023-07-31 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-07-12 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2023-07-12 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellee seeks attorney's fees pursuant to section 768.79, Florida Statutes, and Florida Rule of Civil Procedure 1.442 based on a proposal for settlement. Appellee's motion for appellate attorney's fees is remanded to the trial court to determine entitlement under the offer of settlement. The trial court is authorized to award fees based on its determination of entitlement. |
| Docket Date | 2023-07-06 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority ~ APPELLEE'S NOTICE OF SUPPLEMENTAL AUTHORITY |
| On Behalf Of | TOWER HILL PREFERRED INSURANCE COMPANY |
| Docket Date | 2023-06-14 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 2DCA |
| Docket Date | 2023-05-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF UNAVAILABILITY |
| On Behalf Of | ELLISE BINGHAM |
| Docket Date | 2023-04-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TOWER HILL PREFERRED INSURANCE COMPANY |
| Docket Date | 2023-04-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLEE'S NOTICE OF ORAL ARGUMENT DESIGNATION |
| On Behalf Of | TOWER HILL PREFERRED INSURANCE COMPANY |
| Docket Date | 2022-09-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ AGREED EXTENSION OF TIME TO FILE INITIAL BRIEF//30 - IB DUE 10/6/22 |
| On Behalf Of | ELLISE BINGHAM |
| Docket Date | 2022-07-08 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ ***LOCATED IN THE VAULT*** CD PLAINTIFF 21 RECORDED STATEMENT |
| On Behalf Of | PASCO CLERK |
| Docket Date | 2022-07-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ BARTHLE - REDACTED - 12106 PAGES |
| Docket Date | 2022-07-05 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 657 PAGES |
| Docket Date | 2022-06-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ AGREED EXTENSION OF TIME TO FILE INITIAL BRIEF//60 - IB DUE 9/6/22 |
| On Behalf Of | ELLISE BINGHAM |
| Docket Date | 2022-04-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TOWER HILL PREFERRED INSURANCE COMPANY |
| Docket Date | 2022-04-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ 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. |
| Docket Date | 2022-04-28 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | ELLISE BINGHAM |
| Docket Date | 2022-04-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-04-10 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State