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TOWER HILL PREFERRED INSURANCE COMPANY

Company Details

Entity Name: TOWER HILL PREFERRED INSURANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 13 Jan 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Aug 2013 (11 years ago)
Document Number: P04000008932
FEI/EIN Number 56-1543230
Address: 7201 N.W. 11TH PLACE, GAINESVILLE, FL 32605
Mail Address: P.O. Box 147018, GAINESVILLE, FL 32614-7018
ZIP code: 32605
County: Alachua
Place of Formation: FLORIDA

Agent

Name Role Address
CHIEF FINANCIAL OFFICER Agent 200 E. GAINES ST., TALLAHASSEE, FL 32399

Chief Executive Officer

Name Role Address
LA, KIRK Q Chief Executive Officer P.O. Box 147018, GAINESVILLE, FL 32614-7018

President

Name Role Address
LA, KIRK Q President P.O. Box 147018, GAINESVILLE, FL 32614-7018

Chief Financial Officer

Name Role Address
BUSSEY, B Lane , III Chief Financial Officer P.O. Box 147018, GAINESVILLE, FL 32614-7018

Treasurer

Name Role Address
BUSSEY, B Lane , III Treasurer P.O. Box 147018, GAINESVILLE, FL 32614-7018

Secretary

Name Role Address
Rowe, Scott P Secretary P.O. Box 147018, GAINESVILLE, FL 32614-7018

Chief Compliance Officer

Name Role Address
Rowe, Scott P Chief Compliance Officer P.O. Box 147018, GAINESVILLE, FL 32614-7018

CUO

Name Role Address
Wheeler, Daniela CUO P.O. Box 147018, GAINESVILLE, FL 32614-7018

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-04-10 7201 N.W. 11TH PLACE, GAINESVILLE, FL 32605 No data
AMENDMENT 2013-08-14 No data No data
REGISTERED AGENT ADDRESS CHANGED 2013-02-01 200 E. GAINES ST., TALLAHASSEE, FL 32399 No data
AMENDMENT 2012-08-02 No data No data
MERGER 2010-08-11 No data 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 No data
NAME CHANGE AMENDMENT 2004-03-23 TOWER HILL PREFERRED INSURANCE COMPANY No data

Court Cases

Title Case Number Docket Date Status
Edwin Vindas, Appellant(s), v. Tower Hill Preferred Insurance Company, Appellee(s). 3D2024-0447 2024-03-12 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-21760-CA-01

Parties

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
Omega Insurance Company, et al., Appellant(s), v. MSP Recovery Claims, Series LLC, et al., Appellee(s). 3D2024-0112 2024-01-18 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
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
ALAN DEUTCH AND SHARON DEUTCH VS TOWER HILL PREFERRED INSURANCE COMPANY 2D2022-2226 2022-07-11 Closed
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.
ALAN DEUTCH AND SHARON DEUTCH VS TOWER HILL PREFERRED INSURANCE COMPANY 6D2023-0601 2022-07-11 Closed
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.
ELLISE BINGHAM VS TOWER HILL PREFERRED INSURANCE COMPANY 2D2022-1370 2022-04-28 Closed
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
TOWER HILL PREFERRED INSURANCE COMPANY VS ELISE BINGHAM 2D2022-0007 2022-01-03 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pasco County
2012-CA-0812

Parties

Name TOWER HILL PREFERRED INSURANCE COMPANY
Role Petitioner
Status Active
Representations SCOT E. SAMIS, ESQ., BRANDON R. CHRISTIAN, ESQ., C. RYAN JONES, ESQ.
Name ELLISE BINGHAM
Role Respondent
Status Active
Representations ROBERT ALDEN SWIFT, ESQ., THEODORE A. CORLESS, 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 2022-01-27
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description voluntary dismissal of writ ~ Petitioner's notice of voluntary dismissal is accepted and this petition for writ ofcertiorari is dismissed.
Docket Date 2022-01-27
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2022-01-27
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2022-01-26
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2022-01-04
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2022-01-03
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-01-03
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2022-01-03
Type Record
Subtype Appendix
Description ORIGINAL APPENDIX OR ATTACHMENT
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2022-01-13
Type Order
Subtype Order to Respond to Petition
Description certiorari response - pretrial ~ Respondent shall serve a response to the petition for writ of certiorari within 30days. Petitioner may serve a reply within 30 days thereafter.The parties shall keep this court apprised of all hearings or trial dates that mayaffect this proceeding.
ISLAND ROOFING AND RESTORATION, L L C A/ A/ O DAN STEINKE VS TOWER HILL PREFERRED INSURANCE COMPANY 2D2020-2176 2020-07-17 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
19-CA-3852

Parties

Name DAN STEINKE
Role Appellant
Status Active
Name ISLAND ROOFING AND RESTORATION, L L C
Role Appellant
Status Active
Representations GABRIEL FERNANDEZ, ESQ., ANTHONY TINELLI, ESQ., Claudio Israel Balladares, Esq.
Name TOWER HILL PREFERRED INSURANCE COMPANY
Role Appellee
Status Active
Representations SCOT E. SAMIS, ESQ., C. RYAN JONES, ESQ., BRANDON M. NICHOLS, ESQ., LINDSEY BERGHOLZ, ESQ.
Name HON. MICHAEL T. MC HUGH
Role Judge/Judicial Officer
Status Active
Name LEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-01-03
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 ISLAND ROOFING AND RESTORATION, L L C
Docket Date 2022-06-27
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-06-27
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-06-08
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellant's motion for appellate attorney fees is denied.Appellee's motion for appellate attorney fees is granted in an amount to be determined by the trial court contingent upon the trial court's determining that Appellee is entitled to fees pursuant to section 768.79, Florida Statutes.
Docket Date 2022-06-08
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2022-02-22
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION FOR ATTORNEYS' FEES
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2022-02-16
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of ISLAND ROOFING AND RESTORATION, L L C
Docket Date 2022-02-16
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of ISLAND ROOFING AND RESTORATION, L L C
Docket Date 2022-02-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved within 14 days from the date of this order.
Docket Date 2022-01-31
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 ISLAND ROOFING AND RESTORATION, L L C
Docket Date 2022-01-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved within 14 days from the date of this order.
Docket Date 2022-01-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ amended
On Behalf Of ISLAND ROOFING AND RESTORATION, L L C
Docket Date 2022-01-14
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 ISLAND ROOFING AND RESTORATION, L L C
Docket Date 2022-01-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved within 15 days from the date of this order.
Docket Date 2021-12-17
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 ISLAND ROOFING AND RESTORATION, L L C
Docket Date 2021-12-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall be served within 15 days from the date of this order.
Docket Date 2021-12-03
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved within 14 days from the date of this order.
Docket Date 2021-12-02
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 ISLAND ROOFING AND RESTORATION, L L C
Docket Date 2021-11-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved by December 2, 2021.
Docket Date 2021-11-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ APPELLANT'S FIRST UNOPPOSED MOTION FOR EXTENSION OFTIME TO FILE REPLY BRIEF
On Behalf Of ISLAND ROOFING AND RESTORATION, L L C
Docket Date 2021-11-10
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellee's Request for Judicial Notice is treated as a notice of related case under Florida Rule of Appellate Procedure 9.380 and accepted.
Docket Date 2021-10-19
Type Motions Other
Subtype Motion/Request for Judicial Notice
Description Request for Judicial Notice ~ ***TREATED AS NOTICE OF RELATED CASE - See 11/10/21 Order***APPELLEE'S REQUEST FOR JUDICIAL NOTICE
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2021-10-19
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2021-10-19
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2021-10-19
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ AMENDED NOTICE OF APPEARANCE AND NOTICE OF DESIGNATION OF E-MAIL ADDRESSES
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2021-09-09
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME//30 - AB DUE 10/20/21 (LAST REQUEST)
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2021-07-12
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME//60 - AB DUE 9/20/21
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2021-06-21
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of ISLAND ROOFING AND RESTORATION, L L C
Docket Date 2021-06-21
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of ISLAND ROOFING AND RESTORATION, L L C
Docket Date 2021-05-03
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description grant eot for IB - unlikely ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by June 21, 2021. However, further motions for extension of time are unlikely to receive favorable consideration.
Docket Date 2021-04-29
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 ISLAND ROOFING AND RESTORATION, L L C
Docket Date 2021-03-23
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 45 days from the date of this order.
Docket Date 2021-03-22
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 ISLAND ROOFING AND RESTORATION, L L C
Docket Date 2021-01-28
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 22, 2021.
Docket Date 2021-01-26
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 ISLAND ROOFING AND RESTORATION, L L C
Docket Date 2021-01-05
Type Order
Subtype Order on Motion to Consolidate
Description Grant Mot to Consolidate Traveling Together-75c ~ The motion to consolidate is granted only to the extent that the appeals 2D20-2176, 2D20-2527 and 2D20-2632 will travel together for review by the same panel of judges. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. Separate records shall be transmitted for each appeal.The initial briefs for case 2D20-2176 and 2D20-2527 shall be served within 30 days from the date of this order.
Docket Date 2020-12-21
Type Response
Subtype Response
Description RESPONSE ~ TO MOTION TO CONSOLIDATE
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2020-12-14
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ APPELLANT'S MOTION TO CONSOLIDATE WITH CASE NUMBERS 2D20-2527 AND 2D20-2632
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2020-11-17
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 ISLAND ROOFING AND RESTORATION, L L C
Docket Date 2020-11-17
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 2020-10-15
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 November 18, 2020.
Docket Date 2020-10-13
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 ISLAND ROOFING AND RESTORATION, L L C
Docket Date 2020-09-18
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 October 19, 2020.
Docket Date 2020-09-17
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 ISLAND ROOFING AND RESTORATION, L L C
Docket Date 2020-09-11
Type Record
Subtype Record on Appeal
Description Received Records ~ MCHUGH - REDACTED - 300 PAGES
Docket Date 2020-07-28
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2020-07-27
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of ISLAND ROOFING AND RESTORATION, L L C
Docket Date 2020-07-22
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellant's July 21, 2020, certificate does not satisfy this court's July 17, 2020, order. Within five days from the date of this order, Appellant shall file an amended certificate that lists the names of those served, the email addresses used for service, and each person’s mailing address. See Fla. R. App. P. 9.420(d) (stating that prima facie proof of service is demonstrated by compliance with Fla. R. Jud. Admin. 2.516(f) requirements).
Docket Date 2020-07-22
Type Misc. Events
Subtype Certificate
Description Certificate ~ NOTICE OF FILING AMENDED CERTIFICATE OF SERVICE AND NOTICE OFCOMPLIANCE WITH ORDERS DATED JULY 17, 2020 and JULY 22, 2020
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2020-07-21
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2020-07-17
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2020-07-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2020-07-17
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2020-07-17
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER APPEALED
On Behalf Of ISLAND ROOFING AND RESTORATION, L L C
JANICE P. WAUGH AND TAHN C. WAUGH VS TOWER HILL PREFERRED INSURANCE COMPANY, KAREN V. MCINTYRE AND JAMES M. MCINTYRE 5D2017-0910 2017-03-27 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2009-CA-8714

Parties

Name TAHN C. WAUGH
Role Appellant
Status Active
Name JANICE P. WAUGH
Role Appellant
Status Active
Representations John W. Zielinski, ANDREW C. HILL
Name KAREN V. MCINTYRE
Role Appellee
Status Active
Name TOWER HILL PREFERRED INSURANCE COMPANY
Role Appellee
Status Active
Representations KEVIN S. CANNON, David B. Shelton, Candy L. Messersmith
Name JAMES M. MCINTYRE
Role Appellee
Status Active
Name Hon. Michael J. Rudisill
Role Judge/Judicial Officer
Status Active
Name Clerk Seminole
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-06-25
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2018-06-25
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-06-05
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2018-06-05
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Deny Attorney's Fees
Docket Date 2018-01-15
Type Response
Subtype Response
Description RESPONSE ~ TO MOT ATTY FEES
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2018-01-12
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of JANICE P. WAUGH
Docket Date 2018-01-12
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of JANICE P. WAUGH
Docket Date 2017-12-22
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 JANICE P. WAUGH
Docket Date 2017-12-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief ~ REPLY BRF 1/12
Docket Date 2017-12-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief ~ TO 12/22
Docket Date 2017-12-08
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 JANICE P. WAUGH
Docket Date 2017-11-08
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief ~ TO 12/8
On Behalf Of JANICE P. WAUGH
Docket Date 2017-10-20
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2017-10-11
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 10/26
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2017-09-19
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 10/16
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2017-08-30
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 9/25
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2017-08-11
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of JANICE P. WAUGH
Docket Date 2017-08-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ TO 8/11
Docket Date 2017-07-31
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of JANICE P. WAUGH
Docket Date 2017-07-31
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 JANICE P. WAUGH
Docket Date 2017-06-15
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ INIT BRF BY 7/31
Docket Date 2017-06-15
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 JANICE P. WAUGH
Docket Date 2017-05-31
Type Record
Subtype Record on Appeal
Description Received Records ~ 721 PAGES
On Behalf Of Clerk Seminole
Docket Date 2017-04-17
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of JANICE P. WAUGH
Docket Date 2017-04-06
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation
Docket Date 2017-04-06
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE KEVIN S. CANNON 0558168
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2017-04-05
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AA JOHN W. ZIELINSKI 0527661
On Behalf Of JANICE P. WAUGH
Docket Date 2017-04-04
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AE DAVID B. SHELTON 0710539
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2017-04-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2017-03-28
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of JANICE P. WAUGH
Docket Date 2017-03-28
Type Order
Subtype Amended/Additional Filing(s) Needed
Description ORD-AA to File Amended NOA ~ W/IN 10 DAYS
Docket Date 2017-03-27
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-03-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2017-03-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 3/27/17
On Behalf Of JANICE P. WAUGH
Docket Date 2017-03-27
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
MICHAEL VAUGHAN & LIBBY VAUGHAN VS TOWER HILL PREFERRED INSURANCE COMPANY 2D2013-3964 2013-08-14 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
10-CA-14138

Parties

Name LIBBY VAUGHAN
Role Appellant
Status Active
Name MICHAEL VAUGHAN
Role Appellant
Status Active
Representations JEAN MARIE HENNE, ESQ.
Name TOWER HILL PREFERRED INSURANCE COMPANY
Role Appellee
Status Active
Representations MARK G. TAUZIER, ESQ.
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-07-13
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2013-08-23
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2013-08-23
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2013-08-22
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of MICHAEL VAUGHAN
Docket Date 2013-08-21
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2013-08-20
Type Misc. Events
Subtype Order Appealed
Description order appealed
Docket Date 2013-08-14
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed
Docket Date 2013-08-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of MICHAEL VAUGHAN
CHRISTIAN HERRERA & SHARON HERRERA VS TOWER HILL PREFERRED INSURANCE COMPANY 2D2013-2402 2013-05-16 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pasco County
12-6557CA

Parties

Name CHRISTIAN HERRERA
Role Appellant
Status Active
Representations MORGAN BARFIELD, ESQ., JOSEPH P. KENNY, ESQ., TIMOTHY W. WEBER, ESQ.
Name SHARON HERRERA
Role Appellant
Status Active
Name TOWER HILL PREFERRED INSURANCE COMPANY
Role Appellee
Status Active
Representations ANTHONY J. RUSSO, ESQ., CURTIS ALLEN, ESQ., JARED M. KRUKAR, ESQ., CAROL M. ROONEY, ESQ.
Name PASCO CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-05-23
Type Misc. Events
Subtype Order Appealed
Description order appealed
Docket Date 2013-05-16
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2013-05-16
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of CHRISTIAN HERRERA
Docket Date 2017-11-13
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2015-03-18
Type Record
Subtype Returned Records
Description Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
Docket Date 2014-12-22
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2014-11-26
Type Notice
Subtype Notice
Description Notice ~ Notice Regarding Motion for Rehearing
On Behalf Of TOWER HILL PREFERRED INSURANCE
Docket Date 2014-11-10
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion-79 ~ to file post-opinion motions
Docket Date 2014-11-06
Type Response
Subtype Response
Description RESPONSE ~ OPPOSITION TO APPELLEE'SMOTION FOR EXTENSION OF TIME
On Behalf Of CHRISTIAN HERRERA
Docket Date 2014-11-05
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time for Record & Brief ~ TO SERVE POST OPINION MOTIONS
On Behalf Of TOWER HILL PREFERRED INSURANCE
Docket Date 2014-10-29
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ and remanded.
Docket Date 2014-10-29
Type Order
Subtype Order on Motion For Attorney's Fees
Description GRANT ATT.'S FEE ~ AA's motion for fees conditionally granted
Docket Date 2014-08-26
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of TOWER HILL PREFERRED INSURANCE
Docket Date 2014-08-19
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set
Docket Date 2014-08-13
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of CHRISTIAN HERRERA
Docket Date 2014-08-12
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of TOWER HILL PREFERRED INSURANCE
Docket Date 2014-05-15
Type Record
Subtype Record on Appeal
Description Received Records ~ FTP RECORD BRAY, JR.
Docket Date 2014-05-15
Type Response
Subtype Response
Description RESPONSE ~ to order dated 05/12/2014
On Behalf Of CHRISTIAN HERRERA
Docket Date 2014-05-12
Type Order
Subtype Order
Description Miscellaneous Order ~ JB-AAs shall...
Docket Date 2014-03-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ reply brief and motion for attorney's fees are accepted
Docket Date 2014-03-07
Type Response
Subtype Objection
Description OBJECTION ~ to motion for enlargement of time and to motion for attorneys fees
On Behalf Of TOWER HILL PREFERRED INSURANCE
Docket Date 2014-03-06
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AA Joseph P Kenny, Esq. 59996
On Behalf Of CHRISTIAN HERRERA
Docket Date 2014-03-06
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of CHRISTIAN HERRERA
Docket Date 2014-03-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ MOTION FOR ENLRAGEMENT OF TIME TO SERVE REPLY BRIEF
On Behalf Of CHRISTIAN HERRERA
Docket Date 2014-03-06
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of CHRISTIAN HERRERA
Docket Date 2014-02-28
Type Response
Subtype Response
Description RESPONSE ~ to motion for attorney fees
On Behalf Of CHRISTIAN HERRERA
Docket Date 2014-02-19
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ to serve response to attorney's fees
Docket Date 2014-02-18
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ opposition to ae's motion for appellate attorney fees
On Behalf Of CHRISTIAN HERRERA
Docket Date 2014-02-03
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of TOWER HILL PREFERRED INSURANCE
Docket Date 2014-02-03
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ WITH APPENDIX
On Behalf Of TOWER HILL PREFERRED INSURANCE
Docket Date 2014-02-03
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AE Carol M. Rooney, Esq. 072990
On Behalf Of TOWER HILL PREFERRED INSURANCE
Docket Date 2014-01-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF
Docket Date 2014-01-24
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
Docket Date 2013-12-20
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-answer brief due 01-27-14
On Behalf Of TOWER HILL PREFERRED INSURANCE
Docket Date 2013-11-26
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of TOWER HILL PREFERRED INSURANCE
Docket Date 2013-11-25
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-answer brief due 12-27-13
On Behalf Of TOWER HILL PREFERRED INSURANCE
Docket Date 2013-10-15
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-answer brief due 11-27-13
On Behalf Of TOWER HILL PREFERRED INSURANCE
Docket Date 2013-10-09
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ AMENDED
On Behalf Of TOWER HILL PREFERRED INSURANCE
Docket Date 2013-10-08
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of TOWER HILL PREFERRED INSURANCE
Docket Date 2013-10-04
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of CHRISTIAN HERRERA
Docket Date 2013-09-12
Type Order
Subtype Order on Motion to Supplement Record
Description Order to Supplement Record
Docket Date 2013-09-10
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion To File Supplemental Record
On Behalf Of CHRISTIAN HERRERA
Docket Date 2013-07-17
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 60-Initial brief due 09-16-13
On Behalf Of CHRISTIAN HERRERA
Docket Date 2013-06-05
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CHRISTIAN HERRERA
FRANCISCO AND OFELIA LAM, VS TOWER HILL PREFERRED INSURANCE COMPANY, 3D2013-0281 2013-01-30 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
10-56612

Parties

Name OFELIA LAM
Role Appellant
Status Active
Representations NEIL M. KHAN
Name FRANCISCO LAM
Role Appellant
Status Active
Name TOWER HILL PREFERRED INSURANCE COMPANY
Role Appellee
Status Active
Representations HUGH J. CONNOLLY
Name Hon. Jorge E. Cueto
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-07-29
Type Record
Subtype Returned Records
Description Returned Records ~ 3 VOLUMES.
Docket Date 2013-12-27
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-12-27
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-12-11
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of the motion for appellate attorneys¿ fees and costs filed by appellee, it is ordered that said motion is conditionally granted and remanded to the trial court to fix amount. SHEPHERD, C.J., and ROTHENBERG and EMAS, JJ., concur.
Docket Date 2013-12-11
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2013-11-20
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2013-11-19
Type Motions Other
Subtype Motion To Strike
Description Motion to Strike Denied (OD30) ~ Upon consideration, appellee¿s motion to strike reply brief is denied without prejudice to argue at oral argument. Appelleee¿s motion to toll the proceedings is hereby denied. SHEPHERD, C.J., and ROTHENBERG and EMAS, JJ., concur.
Docket Date 2013-11-19
Type Response
Subtype Response
Description RESPONSE
On Behalf Of OFELIA LAM
Docket Date 2013-11-18
Type Record
Subtype Appendix
Description Appendix ~ to apellee's motion to strike
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2013-11-15
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ portions of aa's reply brief
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2013-11-14
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ RB-1 day to 11/13/13
Docket Date 2013-11-13
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of OFELIA LAM
Docket Date 2013-11-13
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of OFELIA LAM
Docket Date 2013-11-12
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ RB-2 days to 11/13/13
Docket Date 2013-11-08
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of OFELIA LAM
Docket Date 2013-10-16
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ Reply brief 24 days to 11/11/13
Docket Date 2013-10-16
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 OFELIA LAM
Docket Date 2013-10-08
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AA Neil M. Khan 637017
Docket Date 2013-10-07
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AE Hugh Joseph Connolly 078440 AA Neil M. Khan 637017
Docket Date 2013-10-03
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2013-09-26
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 2013-09-26
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2013-09-26
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2013-08-26
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AE-30 days to 9/25/13
Docket Date 2013-08-23
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2013-07-25
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AE-30 days to 8/26/13
Docket Date 2013-07-25
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2013-06-25
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AE-30 days
Docket Date 2013-06-24
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2013-06-04
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of OFELIA LAM
Docket Date 2013-05-15
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 3 VOLUMES.
Docket Date 2013-05-08
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time
Docket Date 2013-05-08
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of OFELIA LAM
Docket Date 2013-04-10
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time
Docket Date 2013-04-09
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of OFELIA LAM
Docket Date 2013-02-15
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of OFELIA LAM
Docket Date 2013-01-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of OFELIA LAM
Docket Date 2013-01-30
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
ALBERT NOVOA, et al., VS TOWER HILL PREFERRED INSURANCE COMPANY, 3D2012-3240 2012-12-10 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
11-12807

Parties

Name ALBERT NOVOA
Role Appellant
Status Active
Representations HAROLD C. KNECHT, JR.
Name WILLIAM S. BERK
Role Appellant
Status Active
Name TOWER HILL PREFERRED INSURANCE COMPANY
Role Appellee
Status Active
Representations JOCELYN MROZ LARSON
Name HON. MICHAEL A. GENDEN
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-09-18
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing
On Behalf Of ALBERT NOVOA
Docket Date 2013-10-08
Type Order
Subtype Order on Motion for Reconsideration/Rehearing of an Order
Description Rehearing denied (OD57) ~ Upon consideration, appellants¿ motion for rehearing is hereby denied. ROTHENBERG, EMAS and FERNANDEZ, JJ., concur.
Docket Date 2013-09-27
Type Response
Subtype Response
Description RESPONSE ~ to motion for rehearing
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2016-01-06
Type Record
Subtype Returned Records
Description Returned Records ~ 1 VOLUME ( I ).
Docket Date 2013-10-24
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-10-08
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-09-18
Type Motion
Subtype Attorney's Fees
Description Attorneys fees denied (OD47) ~ Upon consideration of the motion for attorney's fees and sanctions filed by appellee, Tower Hill Preferred Insurance Company, it is ordered that said motion is hereby denied. ROTHENBERG, EMAS AND FERNANDEZ, JJ., concur.
Docket Date 2013-09-04
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2013-08-20
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2013-08-01
Type Record
Subtype Appendix
Description Appendix ~ to the reply brief
On Behalf Of ALBERT NOVOA
Docket Date 2013-07-12
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of WILLIAM S. BERK
Docket Date 2013-07-12
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AA William S. Berk AA Harold C. Knecht, Jr. 043582
Docket Date 2013-07-03
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants¿ July 1, 2013 motion to supplement the record is granted as stated in the motion.
Docket Date 2013-07-02
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record ~ duplicate
On Behalf Of ALBERT NOVOA
Docket Date 2013-07-01
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of ALBERT NOVOA
Docket Date 2013-06-18
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2013-06-17
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of WILLIAM S. BERK
Docket Date 2013-06-17
Type Record
Subtype Appendix
Description Appendix ~ vol one and vol 2
On Behalf Of WILLIAM S. BERK
Docket Date 2013-06-05
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee¿s May 31, 2013 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents and transcripts which are attached to said motion.
Docket Date 2013-05-31
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion Supplem/Record with/Attached
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2013-04-19
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2013-04-18
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 TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2013-04-05
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AA Harold C. Knecht, Jr. 043582
Docket Date 2013-04-05
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of ALBERT NOVOA
Docket Date 2013-04-02
Type Brief
Subtype Initial Brief
Description Appellant's Initial Brief w/Appendix
On Behalf Of ALBERT NOVOA
Docket Date 2013-03-25
Type Notice
Subtype Notice
Description Notice ~ of unavailability
On Behalf Of WILLIAM S. BERK
Docket Date 2013-02-22
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee's February 19, 2013 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents and transcripts which are attached to said motion.
Docket Date 2013-02-19
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion Supplem/Record with/Attached
On Behalf Of TOWER HILL PREFERRED INSURANCE COMPANY
Docket Date 2013-02-12
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ 0-copies
Docket Date 2013-02-11
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 ALBERT NOVOA
Docket Date 2013-02-08
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 2 volumes.
Docket Date 2012-12-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ALBERT NOVOA
Docket Date 2012-12-10
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
TOWER HILL PREFERRED INSURANCE COMPANY VS NORMAN IHNKEN 4D2012-0460 2012-02-10 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502011CA015798XXXXMB

Parties

Name TOWER HILL PREFERRED INSURANCE COMPANY
Role Petitioner
Status Active
Representations Karen J. Jerome Smith
Name NORMAN IHNKEN
Role Respondent
Status Active
Representations ESTHER S. MEISELS, Valorie S. Chavin, Michael J. Higer
Name Hon. Meenu Sasser
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2012-08-03
Type Misc. Events
Subtype Case Closed
Description Case Closed (No Record)
Docket Date 2012-06-29
Type Order
Subtype Order on Motion for Reconsideration/Rehearing of an Order
Description Order Denying Rehearing Interim Order ~ GRANTING RESPONDENT'S MOTION FOR APPELLATE ATTORNEY'S FEES AND COSTS.
Docket Date 2012-06-18
Type Response
Subtype Response
Description Response ~ IN OPPOSITION TO MOTION FOR REHEARING
On Behalf Of NORMAN IHNKEN
Docket Date 2012-06-07
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ T-
On Behalf Of TOWER HILL PREFERRED INSURANCE
Docket Date 2012-05-23
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney Fees-Unconditionally ~ (M)
Docket Date 2012-05-23
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2012-05-23
Type Disposition by Order
Subtype Dismissed
Description Order-Original Proceeding Dismissed ~ (M) WITHOUT PREJ.
Docket Date 2012-05-10
Type Response
Subtype Reply to Response
Description Reply to Response ~ IN SUPPORT OF MOTION FOR ATTYS FEES
On Behalf Of NORMAN IHNKEN
Docket Date 2012-05-03
Type Record
Subtype Appendix
Description Appendix ~ ("FOR REPLY BRIEF")
On Behalf Of TOWER HILL PREFERRED INSURANCE
Docket Date 2012-05-01
Type Response
Subtype Response
Description Response ~ TO MOTION FOR ATTY'S FEES.
On Behalf Of TOWER HILL PREFERRED INSURANCE
Docket Date 2012-04-30
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Grant EOT to Reply to Response ~ REPLY FILED 4/19/12.
Docket Date 2012-04-18
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ TO EXCEED PAGE LIMITATIONS FOR "REPLY BRIEF" (REPLY BRIEF RECEIVED 4/19/12)
On Behalf Of TOWER HILL PREFERRED INSURANCE
Docket Date 2012-04-10
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of NORMAN IHNKEN
Docket Date 2012-04-09
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ TO FILE REPLY
On Behalf Of TOWER HILL PREFERRED INSURANCE
Docket Date 2012-03-23
Type Response
Subtype Response
Description Response to Order to Show Cause
On Behalf Of NORMAN IHNKEN
Docket Date 2012-03-12
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
On Behalf Of NORMAN IHNKEN
Docket Date 2012-03-07
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ RS Valorie Chavin
Docket Date 2012-03-05
Type Order
Subtype Show Cause re Petition
Description ORD-Writs Show Cause with Reply ~ RS. 20 DYS; PT. 10 DYS THEREAFTER.
Docket Date 2012-02-27
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ PT Karen J. Jerome-Smith
Docket Date 2012-02-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2012-02-10
Type Petition
Subtype Petition
Description Petition Filed ~ APPENDIX.
On Behalf Of TOWER HILL PREFERRED INSURANCE
Docket Date 2012-02-10
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

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

Date of last update: 05 Jan 2025

Sources: Florida Department of State