| Entity Name: | TOWER HILL SELECT INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOWER HILL SELECT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Apr 2004 (21 years ago) |
| Date of dissolution: | 21 Sep 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Sep 2021 (4 years ago) |
| Document Number: | P04000064314 |
| FEI/EIN Number |
201078811
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 |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST., TALLAHASSEE, FL, 32399 |
| SHIVELY WILLIAM J | Chief Executive Officer | P.O. Box 147018, GAINESVILLE, FL, 326147018 |
| KING GREGORY G | Director | P.O. Box 147018, GAINESVILLE, FL, 326147018 |
| MATZ DONALD CJR | Chief Operating Officer | P.O. Box 147018, GAINESVILLE, FL, 326147018 |
| BUSSEY LANE | Chief Financial Officer | P.O.Box 147018, GAINESVILLE, FL, 326147018 |
| SMITH JAMES N | Director | P.O. Box 147018, GAINESVILLE, FL, 326147018 |
| Rowe Scott J | Secretary | P.O. Box 147018, GAINESVILLE, FL, 326147018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-09 | 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 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-19 | CHIEF FINANCIAL OFFICER | - |
| AMENDMENT | 2005-05-13 | - | - |
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| SFR SERVICES, LLC, et al., Appellant(s) v. TOWER HILL SELECT INSURANCE COMPANY, et al., Appellee(s). | 4D2024-1215 | 2024-05-10 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SFR Services, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Melissa A Giasi, Carlos Octavio Fernandez |
| Name | Gary Fleming |
| Role | Appellant |
| Status | Active |
| Representations | Melissa A Giasi, Carlos Octavio Fernandez |
| Name | Karin Fleming |
| Role | Appellant |
| Status | Active |
| Representations | Melissa A Giasi, Carlos Octavio Fernandez |
| Name | TOWER HILL SELECT INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Coleen M Balkie, Michael A Monteverde, Scot Eliot Samis, Christopher Ryan Jones, Brandon Robert Christian |
| Name | Elevate Legal Services |
| Role | Appellee |
| Status | Active |
| Representations | Keith Thomas Grumer |
| Name | Hon. Elizabeth Ann Metzger |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Martin Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-14 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion to Supplement Record & for an Extension of Time to Secure Transcripts and for Extension of Time to File Initial Brief |
| Docket Date | 2024-10-15 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | 30 Days to 11/13/24 |
| Docket Date | 2024-10-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | SFR Services, LLC |
| Docket Date | 2024-08-13 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | 60 Days to 10/12/2024 |
| Docket Date | 2024-08-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Amended Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | SFR Services, LLC |
| Docket Date | 2024-08-13 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORDERED that, upon consideration of Appellants' August 12, 2024 response, this court's July 31, 2024 order to show cause is discharged. |
| View | View File |
| Docket Date | 2024-08-12 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause and Notice of Agreed Extension of Time to File Appellant's Initial Brief |
| On Behalf Of | SFR Services, LLC |
| Docket Date | 2024-08-12 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | 60 Days |
| Docket Date | 2024-07-31 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | ORDERED that Appellants in the above-styled case are directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that Appellants' initial brief has not been filed with this court as of the date of this order. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| View | View File |
| Docket Date | 2024-07-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal; Pages 1 to 4,241 |
| On Behalf Of | Martin Clerk |
| Docket Date | 2024-05-24 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Paid Case Filing Fee-300 |
| On Behalf Of | SFR Services, LLC |
| View | View File |
| Docket Date | 2024-05-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2024-05-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-05-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-05-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-12-30 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | ORDERED that Appellants in the above-styled case are directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that Appellants' initial brief has not been filed with this court as of the date of this order. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| View | View File |
| Docket Date | 2024-12-05 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record; Pages 4,245 to 4,262 |
| On Behalf Of | Martin Clerk |
| Docket Date | 2024-11-27 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDERED that Appellants' November 27, 2024 amended motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellants shall monitor the supplementation process. |
| View | View File |
| Docket Date | 2024-11-27 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Amended Motion to Supplement Record |
| 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 | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-3180 |
Parties
| Name | Hilda Peljovich |
| Role | Appellant |
| Status | Active |
| Representations | Mariano Ramon Gonzalez, Jr., Jorge Celestino Borron, Adela Z. Marcote |
| Name | TOWER HILL SELECT INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Fredric S. Zinober, Brandon Robert Christian, Scot Eliot Samis, Christopher Ryan Jones, Michelle E. Sabin |
| Name | Hon. Lisa S. Walsh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-02-15 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-02-15 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-02-15 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that the parties' Stipulated Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| View | View File |
| Docket Date | 2024-02-13 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Stipulated Dismissal of Appeal Due to Settlement |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2023-12-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time Initial Brief - 60 days to 02/13/2024 (GRANTED) |
| On Behalf Of | Hilda Peljovich |
| Docket Date | 2023-11-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Substitution of Counsel for Appellant |
| On Behalf Of | Hilda Peljovich |
| Docket Date | 2023-11-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to Serve Initial Brief 12/15/2023 (GRANTED) |
| Docket Date | 2023-11-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Hilda Peljovich |
| Docket Date | 2023-11-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-10-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-10-19 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Order on Agreed Extension of Time - IB - 30 days to 11/15/2023. |
| View | View File |
| Docket Date | 2023-08-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2023-08-07 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Hilda Peljovich |
| Docket Date | 2023-08-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2023-10-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to serve Appellant's Initial Brief |
| On Behalf Of | Hilda Peljovich |
| Docket Date | 2023-08-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ 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 August 17, 2023. |
| Docket Date | 2023-08-07 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Tower Hill Select Insurance Company |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 20-CA-4296 |
Parties
| Name | BLANCHE M. HARTMAN |
| Role | Appellant |
| Status | Active |
| Name | BRUCE A. HARTMAN |
| Role | Appellant |
| Status | Active |
| Representations | MARK A. NATION, ESQ., PAUL W. PRITCHARD |
| Name | HON. EMILY PEACOCK |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | TOWER HILL SELECT INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | FREDRIC S. ZINOBER, ESQ., SCOT E. SAMIS, ESQ., C. RYAN JONES, ESQ., MEGAN R. MICHALSKI, ESQ., Brandon Robert Christian |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-07-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-05-06 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set |
| Docket Date | 2024-03-26 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | BRUCE A. HARTMAN |
| View | View File |
| Docket Date | 2024-03-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 15 - RB DUE 03/26/2024 |
| On Behalf Of | BRUCE A. HARTMAN |
| Docket Date | 2024-01-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 45 - IB DUE 03/11/2024 |
| On Behalf Of | BRUCE A. HARTMAN |
| Docket Date | 2023-12-27 |
| 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 SELECT INSURANCE COMPANY |
| Docket Date | 2023-12-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | TOWER HILL SELECT INSURANCE COMPANY |
| View | View File |
| Docket Date | 2023-11-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 DAYS - AB DUE ON 12/27/23 |
| On Behalf Of | TOWER HILL SELECT INSURANCE COMPANY |
| Docket Date | 2023-09-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 60 - AB DUE 11/27/2023 |
| On Behalf Of | TOWER HILL SELECT INSURANCE COMPANY |
| Docket Date | 2023-09-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANTS' MOTION FOR APPELLATE ATTORNEYS' FEES AND COSTS |
| On Behalf Of | TOWER HILL SELECT INSURANCE COMPANY |
| Docket Date | 2023-08-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | BRUCE A. HARTMAN |
| View | View File |
| Docket Date | 2023-08-28 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANTS' MOTION FOR APPELLATE ATTORNEYS' FEES AND COSTS |
| On Behalf Of | BRUCE A. HARTMAN |
| Docket Date | 2023-08-28 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | BRUCE A. HARTMAN |
| Docket Date | 2023-07-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 60 - AB DUE 08/28/2023 |
| On Behalf Of | BRUCE A. HARTMAN |
| Docket Date | 2023-05-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ PEACOCK - 1079 PAGES - REDACTED |
| Docket Date | 2023-05-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TOWER HILL SELECT INSURANCE COMPANY |
| Docket Date | 2023-04-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | BRUCE A. HARTMAN |
| Docket Date | 2023-04-24 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | BRUCE A. HARTMAN |
| Docket Date | 2023-04-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-04-24 |
| 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 | 2024-07-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-07-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-07-03 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Appellee has filed a motion for appellate attorney's fees pursuant to two proposals for settlement. Appellee's motion is remanded to the trial court. If Appellee hereafter establishes its entitlement to attorney's fees pursuant to section 768.79, Florida Statutes (2023), and Florida Rule of Civil Procedure 1.442, the trial court is authorized to award Appellee all the reasonable appellate attorney's fees it has incurred. Appellant's motion for appellate attorney's fees is denied and request for costs is stricken. |
| View | View File |
| Docket Date | 2024-05-10 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | This case is provisionally set for oral argument on June 4, 2024, at 09:30 AM, before: Judge Patricia J. Kelly, Judge Craig C. Villanti, Judge Matthew C. Lucas. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court's website at https://2dca.flcourts.gov. Counsel or parties are requested to make their presence known to court personnel 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 in this proceeding, 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 that follows this order. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Marion County 2021-CA-1147 |
Parties
| Name | Luis Zayas Vega |
| Role | Appellant |
| Status | Active |
| Representations | Michael A. Cassel, Daniel Hernandez |
| Name | Daisy Diaz Santiago |
| Role | Appellant |
| Status | Active |
| Name | TOWER HILL SELECT INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Brandon R. Christian, Alison Trejo, Scot E. Samis, C. Ryan Jones |
| Name | Hon. Steven G. Rogers |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Marion |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-10-25 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2023-08-01 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ NTC OF SETTLEMENT ACKNOWLEDGED; AA W/IN 30 DYS FILE NTC OF STIP VOL DISMISSAL... |
| Docket Date | 2023-07-31 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SETTLEMENT |
| On Behalf Of | Luis Zayas Vega |
| Docket Date | 2023-07-14 |
| 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 | Luis Zayas Vega |
| Docket Date | 2023-07-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ AMEDNED W/I 5 DAYS |
| Docket Date | 2023-07-05 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 2ND; 159 PAGES |
| On Behalf Of | Clerk Marion |
| Docket Date | 2023-06-28 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SROA BY 7/17; IB W/IN 10 DYS |
| Docket Date | 2023-06-26 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Luis Zayas Vega |
| Docket Date | 2023-06-20 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 214 PAGES |
| On Behalf Of | Clerk Marion |
| Docket Date | 2023-05-31 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SROA BY 6/20/23; IB W/IN 10 DYS |
| Docket Date | 2023-05-30 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Luis Zayas Vega |
| Docket Date | 2023-05-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 203 PAGES |
| On Behalf Of | Clerk Marion |
| Docket Date | 2023-04-03 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2023-03-30 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Scot E. Samis 651753; AMENDED MED Q |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2023-03-29 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Scot E. Samis 651753 |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2023-11-17 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-11-17 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2023-10-25 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-10-24 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Luis Zayas Vega |
| Docket Date | 2023-10-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ TO 10/25 |
| Docket Date | 2023-10-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO COMPLETE SETTLEMENT |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2023-09-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ MOT GRANTED; COMPLETE SETTLEMENT BY 10/10 |
| Docket Date | 2023-09-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO COMPLETE SETTLEMENT |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2023-09-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ MOT GRANTED; TIME TO COMPLETE SETTLEMENT EXTENDED TO 9/20 |
| Docket Date | 2023-08-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO COMPLETE SETTLEMENT |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2023-07-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ TO 8/7 |
| Docket Date | 2023-03-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2023-03-24 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Michael A. Cassel 97065 |
| On Behalf Of | Luis Zayas Vega |
| Docket Date | 2023-03-23 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ AMENDED NOA |
| On Behalf Of | Luis Zayas Vega |
| Docket Date | 2023-03-23 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Luis Zayas Vega |
| Docket Date | 2023-03-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2023-03-23 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Michael A. Cassel 97065 |
| On Behalf Of | Luis Zayas Vega |
| Docket Date | 2023-03-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE19-003942 |
Parties
| Name | Raja Gidwani |
| Role | Appellant |
| Status | Active |
| Representations | Timothy H. Crutchfield, Maximo A. Santiago |
| Name | TOWER HILL SELECT INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Nicole M. Fluet, Brandon Christian, Scot E. Samis, C. Ryan Jones |
| Name | Hon. Michele Towbin-Singer |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the August 18, 2022 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2022-08-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-08-18 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Raja Gidwani |
| Docket Date | 2022-08-17 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 10/13/22 |
| Docket Date | 2022-08-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Raja Gidwani |
| Docket Date | 2022-08-16 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellant's August 15, 2022 motion for extension is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2022-08-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ ***STRICKEN*** |
| On Behalf Of | Raja Gidwani |
| Docket Date | 2022-07-11 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Raja Gidwani |
| Docket Date | 2022-07-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2022-07-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-07-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2022-07-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-07-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Raja Gidwani |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2019-CA-200 Circuit Court for the Fifth Judicial Circuit, Lake County 2020-CA-1141 |
Parties
| Name | Margie Salyer |
| Role | Appellant |
| Status | Active |
| Representations | Geoffrey B. Marks |
| Name | TOWER HILL SELECT INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Adam M. Pastis, C. Ryan Jones, Roger A. Hatfield, Scot E. Samis |
| Name | MASON DIXON CONTRACTING, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lawrence J. Semento |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-07-24 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-07-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-07-05 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing ~ MOT FOR CLARIFICATION/REHEARING DENIED |
| Docket Date | 2023-06-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT FOR REHEARING, ETC. |
| On Behalf Of | Margie Salyer |
| Docket Date | 2023-06-19 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ OR CLARIFICATION |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2023-06-02 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ AND REMANDED WITH INSTRUCTIONS |
| Docket Date | 2023-06-02 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees ~ AA MOT GRANTED; AE MOT DENIED |
| Docket Date | 2023-02-22 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2023-02-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AE'S OA PREFERENCE |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2023-02-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S OA PREFERENCE |
| On Behalf Of | Margie Salyer |
| Docket Date | 2023-02-02 |
| Type | Response |
| Subtype | OA Preference Request |
| Description | ORAL ARGUMENT PREFERENCE REQUEST |
| Docket Date | 2023-02-02 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Margie Salyer |
| Docket Date | 2023-01-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ REPLY BRF BY 2/2; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2023-01-17 |
| 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 | Margie Salyer |
| Docket Date | 2022-12-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 1/18 |
| On Behalf Of | Margie Salyer |
| Docket Date | 2022-12-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT FOR FEES |
| On Behalf Of | Margie Salyer |
| Docket Date | 2022-11-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2022-11-17 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; DENIED PER 6/2 ORDER |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2022-10-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ ANSWER BRF BY 11/17; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2022-09-23 |
| Type | Order |
| Subtype | Order Striking Stipulation for Extension |
| Description | ORD-STRIKE NOTICE OF EOT FOR AB-CIVIL ~ AMENDED W/I 5 DAYS |
| Docket Date | 2022-09-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ STRICKEN PER 9/23 ORDER |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2022-09-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2022-08-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 10/3 |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2022-07-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION FOR ATTY FEES |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2022-07-21 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2022-07-18 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; GRANTED PER 6/2 ORDER |
| On Behalf Of | Margie Salyer |
| Docket Date | 2022-07-18 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Margie Salyer |
| Docket Date | 2022-07-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Margie Salyer |
| Docket Date | 2022-06-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ INITIAL BRF BY 7/18; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2022-05-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Margie Salyer |
| Docket Date | 2022-05-23 |
| Type | Order |
| Subtype | Order Striking Stipulation for Extension |
| Description | ORD-Strike Notice of Agreed Ext-deadlines prev established ~ AA W/IN 5 DYS FILE APPROPRIATE MOT OR IB |
| Docket Date | 2022-05-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ STRICKEN PER 5/23 ORDER |
| On Behalf Of | Margie Salyer |
| Docket Date | 2022-05-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1909 PAGES |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2022-04-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 4/27 ORDER |
| On Behalf Of | Margie Salyer |
| Docket Date | 2022-04-27 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ AA W/IN 10 DYS |
| Docket Date | 2022-04-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ 4/19 MOTION TO STAY TREATED AS A MOTION FOR EXTENSION OF TIME FOR THE INITIAL BRF AND GRANTED; INTIAL BRF BY 6/1; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME MAY BE DENIED. |
| Docket Date | 2022-04-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2022-04-19 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ TREATED AS A MOTION FOR EXTENSION OF TIME TO FILE THE INITIAL BRF PER 4/26 ORDER |
| On Behalf Of | Margie Salyer |
| Docket Date | 2022-02-21 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2022-02-16 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Scot E. Samis 651753 |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2022-02-15 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Geoffrey B. Marks 0714860 |
| On Behalf Of | Margie Salyer |
| Docket Date | 2022-02-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2022-02-14 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2022-02-10 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed ~ FINAL JUDGMENT |
| Docket Date | 2022-02-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-02-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 2/9/22 |
| On Behalf Of | Margie Salyer |
| Docket Date | 2022-02-10 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Citrus County 2018-CA-305 |
Parties
| Name | KIMBERLY GARCIA CORP |
| Role | Appellant |
| Status | Active |
| Name | Emile John Garcia |
| Role | Appellant |
| Status | Active |
| Representations | J. Daniel Clark, R. Wesley Bradshaw, Bryan S. Gowdy, Dimitrios A. Peteves |
| Name | Beth Pittman |
| Role | Appellee |
| Status | Active |
| Representations | Anthony J. Petrillo, Daniel S. Weinger, Jeffrey Benson |
| Name | TOWER HILL SELECT INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | Hon. Caroline Anne Falvey |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Citrus |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-03-27 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2023-02-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-01-17 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2023-01-09 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Emile John Garcia |
| Docket Date | 2023-01-03 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2022-12-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AE'S OA DESIGNATION |
| On Behalf Of | Beth Pittman |
| Docket Date | 2022-11-23 |
| Type | Order |
| Subtype | Zoom Instructions-OA |
| Description | ZOOM INSTRUCTIONS-ORAL ARGUMENTS |
| Docket Date | 2022-11-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AE'S OA PREFERENCE |
| On Behalf Of | Beth Pittman |
| Docket Date | 2022-11-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S OA PREFERENCE |
| On Behalf Of | Emile John Garcia |
| Docket Date | 2022-11-08 |
| Type | Response |
| Subtype | OA Preference Request |
| Description | ORAL ARGUMENT PREFERENCE REQUEST |
| Docket Date | 2022-10-28 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Emile John Garcia |
| Docket Date | 2022-09-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 11/7 |
| On Behalf Of | Emile John Garcia |
| Docket Date | 2022-09-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Beth Pittman |
| Docket Date | 2022-08-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ ANSWER BRF BY 9/8; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2022-08-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | Beth Pittman |
| Docket Date | 2022-07-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 8/9 |
| On Behalf Of | Beth Pittman |
| Docket Date | 2022-06-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 7/25 |
| On Behalf Of | Beth Pittman |
| Docket Date | 2022-05-11 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Emile John Garcia |
| Docket Date | 2022-05-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Emile John Garcia |
| Docket Date | 2022-04-06 |
| 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 | Emile John Garcia |
| Docket Date | 2022-04-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB BY 5/13 |
| Docket Date | 2022-03-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ WALLET MADE |
| On Behalf Of | Clerk Citrus |
| Docket Date | 2022-03-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB BY 4/13 |
| Docket Date | 2022-03-07 |
| 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 | Emile John Garcia |
| Docket Date | 2022-03-02 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 990 PAGES |
| On Behalf Of | Clerk Citrus |
| Docket Date | 2022-02-16 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SROA BY 3/8; IB W/IN 10 DYS |
| Docket Date | 2022-02-15 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Emile John Garcia |
| Docket Date | 2022-02-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 3604 PAGES |
| On Behalf Of | Clerk Citrus |
| Docket Date | 2021-12-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Beth Pittman |
| Docket Date | 2021-12-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2021-12-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2021-12-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Emile John Garcia |
| Docket Date | 2021-12-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County 20-CA-2923 |
Parties
| Name | ALEX FINCH |
| Role | Petitioner |
| Status | Active |
| Representations | ALEX FINCH, ESQ. |
| Name | FROMANG & FINCH, P.A. |
| Role | Petitioner |
| Status | Active |
| Name | FINCH LAW FIRM |
| Role | Petitioner |
| Status | Active |
| Name | BRIAN J. THANASIU |
| Role | Respondent |
| Status | Active |
| Name | KEVIN HASAN |
| Role | Respondent |
| Status | Active |
| Name | MASSEY CONSTRUCTION GROUP , INC. |
| Role | Respondent |
| Status | Active |
| Representations | LEVI WILKES, ESQ., SUSAN Z. AYERS, ESQ., ERIN M. BERGER, ESQ., ZACHARY F. STEVENSON, ESQ., MELISSA A. GIASI, ESQ. |
| Name | JAMIE L. JENNEX |
| Role | Respondent |
| Status | Active |
| Name | JULIE HASAN |
| Role | Respondent |
| Status | Active |
| Name | TOWER HILL SELECT INSURANCE COMPANY |
| Role | Respondent |
| Status | Active |
| Name | GULSHEN HASAN |
| Role | Respondent |
| Status | Active |
| Name | HONORABLE ELIZABETH V. KRIER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-01-10 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2021-12-20 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | denial of prohibition ~ The petition for writ of certiorari, prohibition, and mandamus is denied. The stayof any proceedings related to petitioners’ enforcement of their charging lien in theunderlying matter imposed by this court’s August 12, 2021, order is hereby lifted. |
| Docket Date | 2021-12-20 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ NORTHCUTT, KELLY, and BLACK |
| Docket Date | 2021-09-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MASSEY CONSTRUCTION GROUP, INC. |
| Docket Date | 2021-08-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-08-12 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Petitioners filed a petition for writ of certiorari/prohibition/mandamus after the Honorable Elizabeth V. Krier entered an order denying petitioners' motion to disqualify and seek a writ prohibiting Judge Krier from presiding further in the underlying matter. This court sua sponte stays this writ proceeding pending disposition of the related writ proceeding in Finch v. Massey Construction Group, Inc., No. 2D21-2413, in which petitioners raise the same arguments for Judge Krier's recusal and seek the same relief. This order shall not constitute a stay of the proceedings in the underlying matter, except that any proceedings related to petitioners’ enforcement of their charging lien are stayed. Petitioners shall file a status report, referencing the present order, upon the receipt of an opinion disposing of case 2D21-2413 or within 90 days of the date of the present order, whichever occurs earlier. |
| Docket Date | 2021-08-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-08-06 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | ALEX FINCH |
| Docket Date | 2021-08-06 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | ALEX FINCH |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County 2019-CA-002895-0001-XX |
Parties
| Name | CARIE SMITH |
| Role | Appellant |
| Status | Active |
| Name | ISLAND ROOFING AND RESTORATION, LLC |
| Role | Appellant |
| Status | Active |
| Representations | JOSEPH BENDEL, ESQ., ANTHONY TINELLI, ESQ., GABRIEL FERNANDEZ, ESQ., Claudio Israel Balladares, Esq., PARIS R. WEBB, ESQ. |
| Name | STEVEN SMITH LLC |
| Role | Appellant |
| Status | Active |
| Name | TOWER HILL SELECT INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | GABRIELA TRABAZO, ESQ., SCOT E. SAMIS, ESQ., C. RYAN JONES, ESQ., LINDSEY BERGHOLZ, ESQ. |
| Name | HONORABLE ELIZABETH V. KRIER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-08-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME//30 - AB DUE 10/1/21 |
| On Behalf Of | TOWER HILL SELECT INSURANCE COMPANY |
| Docket Date | 2021-08-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | ISLAND ROOFING AND RESTORATION, LLC |
| Docket Date | 2021-09-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB DUE 11/1/21 |
| On Behalf Of | TOWER HILL SELECT INSURANCE COMPANY |
| Docket Date | 2022-11-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-11-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-10-14 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant's motion for attorney's fees is denied. Appellee has filed a motion for appellate attorneys' fees pursuant to a proposal for settlement. Appellee's motion for appellate attorneys' fees is remanded to the trial court. If the Appellee establishes entitlement to attorneys' fees pursuant to section 768.79, Florida Statutes, and Florida Rule of Civil Procedure 1.442, then the trial court is authorized to award it all of the reasonable appellate attorneys' fees incurred in this appeal. |
| Docket Date | 2022-10-14 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-04-20 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike-13a ~ Appellee's motion to strike portion of reply brief is denied.Appellant's motion for an extension of time is denied as moot. |
| Docket Date | 2022-04-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion Extension of time To File Response ~ APPELLANT'S FIRST UNOPPOSED MOTION FOR EXTENSION OFTIME TO RESPOND TO APPELLEE'S MOTION TO STRIKE |
| On Behalf Of | ISLAND ROOFING AND RESTORATION, LLC |
| Docket Date | 2022-03-30 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ APPELLEE'S MOTION TO STRIKE PORTION OF REPLY BRIEF |
| On Behalf Of | TOWER HILL SELECT INSURANCE COMPANY |
| Docket Date | 2022-03-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION FOR ATTORNEYS' FEES |
| On Behalf Of | TOWER HILL SELECT INSURANCE COMPANY |
| Docket Date | 2022-03-17 |
| 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, LLC |
| Docket Date | 2022-03-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | ISLAND ROOFING AND RESTORATION, LLC |
| Docket Date | 2022-03-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | grant eot for reply brief - unlikely ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved within 14 days from the date of this order. However, further motions forextension of time are unlikely to receive favorable consideration. |
| Docket Date | 2022-03-02 |
| 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 FOURTH UNOPPOSED MOTION FOREXTENSION OF TIME TO FILE REPLY BRIEF |
| On Behalf Of | ISLAND ROOFING AND RESTORATION, LLC |
| Docket Date | 2022-02-17 |
| 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 beserved within 14 days from the date of this order. |
| Docket Date | 2022-02-16 |
| 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 | ISLAND ROOFING AND RESTORATION, LLC |
| 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 ~ APPELLANT'S UNOPPOSED MOTION FOREXTENSION OF TIME TO FILE REPLY BRIEF |
| On Behalf Of | ISLAND ROOFING AND RESTORATION, LLC |
| Docket Date | 2022-01-11 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ REDACTED - 258 PAGES |
| Docket Date | 2022-01-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF COMPLIANCE |
| On Behalf Of | ISLAND ROOFING AND RESTORATION, LLC |
| Docket Date | 2021-12-30 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | grant supp/short/explain procedure ~ Appellant's motion to supplement the record is granted to the extent that the Appellant shall make arrangements within three days with the clerk of lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.Because the record must be supplemented through the clerk of the lower tribunal as just described, the copies of the record materials attached to the motion to supplement will not be considered by this court.Appellant's motion for extension of time is granted, and the reply brief shall be served within thirty days from the date of this order. |
| Docket Date | 2021-12-28 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief |
| On Behalf Of | ISLAND ROOFING AND RESTORATION, LLC |
| Docket Date | 2021-12-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | TOWER HILL SELECT INSURANCE COMPANY |
| Docket Date | 2021-12-01 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | TOWER HILL SELECT INSURANCE COMPANY |
| Docket Date | 2021-10-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME//30 - AB DUE 12/1/21 (LAST REQUEST) |
| On Behalf Of | TOWER HILL SELECT INSURANCE COMPANY |
| Docket Date | 2021-07-14 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order. |
| Docket Date | 2021-05-25 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | ISLAND ROOFING AND RESTORATION, LLC |
| Docket Date | 2021-05-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ REDACTED KRIER, 1053 PGS. |
| On Behalf Of | COLLIER CLERK |
| Docket Date | 2021-05-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TOWER HILL SELECT INSURANCE COMPANY |
| Docket Date | 2021-05-06 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | ISLAND ROOFING AND RESTORATION, LLC |
| Docket Date | 2021-05-04 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ AMENDED NOTICE OF COMPLIANCE |
| On Behalf Of | ISLAND ROOFING AND RESTORATION, LLC |
| Docket Date | 2021-05-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-05-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-05-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | ISLAND ROOFING AND RESTORATION, LLC |
| Docket Date | 2021-05-03 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | c of s; mailing addresses |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-55874 |
Parties
| Name | Blanca Trasobares |
| Role | Appellant |
| Status | Active |
| Representations | John J. Shahady, KENNETH R. DUBOFF |
| Name | TOWER HILL SELECT INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | JESSICA N. BELLO, CHRISTIENNE H. SHEROUSE, TODD L. WALLEN |
| Name | HON. ALAN FINE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. RODOLFO A. RUIZ |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-04-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-04-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-03-24 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of Appellants’ Motion for Appellate Attorney’s Fees, it is ordered that said Motion is hereby denied. |
| Docket Date | 2021-03-24 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-03-08 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellants’ Request for Oral Argument is hereby denied. |
| Docket Date | 2021-01-13 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Blanca Trasobares |
| Docket Date | 2021-01-13 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Blanca Trasobares |
| Docket Date | 2021-01-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANTS' MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | Blanca Trasobares |
| Docket Date | 2020-12-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension Granted RB with AO Language ~ Appellant’s Agreed Notice of Extension of Time to file a reply brief is treated as a motion for an extension of time to file the reply brief, and is granted to and including January 13, 2021, with no further extensions allowed. Counsel please note that this Court’s A03D13-01, Agreed Extensions of Time for Filing Briefs in Certain Appeals, was amended, and, effective June 3, 2019, “[a]ny extension of time for filing a reply brief must be requested by motion to the Court.” |
| Docket Date | 2020-12-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Blanca Trasobares |
| Docket Date | 2020-11-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2020-10-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2020-10-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 11/16/2020 |
| Docket Date | 2020-08-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-60 days to 10/16/2020 |
| Docket Date | 2020-08-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2020-07-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Blanca Trasobares |
| Docket Date | 2020-07-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLANTS'INITIAL BRIEF |
| On Behalf Of | Blanca Trasobares |
| Docket Date | 2020-07-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-7 days to 7/17/20 |
| Docket Date | 2020-07-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Blanca Trasobares |
| Docket Date | 2020-06-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Blanca Trasobares |
| Docket Date | 2020-06-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-7 days to 7/10/20 |
| Docket Date | 2020-06-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Blanca Trasobares |
| Docket Date | 2020-05-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-60 days to 7/03/20 |
| Docket Date | 2020-05-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension denied (initial brief) (OD03) ~ Upon consideration, Appellant's Motion for Extension of Time to file an initial brief is hereby denied without prejudice to filing a motion for extension of time, within five (5) days from the date of this Order, that complies with the conferral requirement of Florida Rule of Appellate Procedure 9.300. |
| Docket Date | 2020-05-06 |
| 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 | Blanca Trasobares |
| Docket Date | 2020-05-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Blanca Trasobares |
| Docket Date | 2020-03-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-03-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-60 days to 5/04/20 |
| Docket Date | 2020-03-04 |
| 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 | Blanca Trasobares |
| Docket Date | 2020-01-13 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Blanca Trasobares |
| Docket Date | 2020-01-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ 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 January 12, 2020. |
| Docket Date | 2019-12-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2019-12-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Blanca Trasobares |
| Docket Date | 2019-12-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-12-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE17005382 |
Parties
| Name | Zeneida Centeno |
| Role | Appellant |
| Status | Active |
| Representations | Erin M. Berger, Melissa Ann Giasi |
| Name | TOWER HILL SELECT INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Todd L. Wallen, Orlando Romero, Brian W. Kelley, Paul Vicary |
| Name | Hon. Nicholas Lopane |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-03-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-03-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-02-11 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that appellant’s September 8, 2020 motion for appellate attorney's fees is denied. |
| Docket Date | 2021-02-11 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-11-06 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2020-09-10 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Zeneida Centeno |
| Docket Date | 2020-09-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Zeneida Centeno |
| Docket Date | 2020-09-08 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Zeneida Centeno |
| Docket Date | 2020-09-08 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Zeneida Centeno |
| Docket Date | 2020-08-26 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ (RESPONSE FILED 09/10/2020) |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2020-08-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2020-07-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2020-07-08 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 08/07/2020 |
| Docket Date | 2020-06-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Zeneida Centeno |
| Docket Date | 2020-05-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant’s May 26, 2020 motion for extension of time is granted, and appellant shall serve the initial brief within ten (10) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2020-05-26 |
| 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 | Zeneida Centeno |
| Docket Date | 2020-04-24 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 05/24/2020 |
| Docket Date | 2020-04-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Zeneida Centeno |
| Docket Date | 2020-04-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 482 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-04-08 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-02-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Zeneida Centeno |
| Docket Date | 2020-02-24 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Zeneida Centeno |
| Docket Date | 2020-02-24 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 60 DAYS TO 04/24/2020 |
| Docket Date | 2020-02-19 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the Affidavit of Non-Payment of Appeal Invoice filed by the clerk of the lower tribunal on February 11, 2020, appellant is ordered to file a report, within ten (10) days from the date of this order, as to the status of the payment and preparation of the record on appeal. |
| Docket Date | 2020-02-11 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-01-02 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Zeneida Centeno |
| Docket Date | 2019-12-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2019-12-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-12-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2019-12-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-12-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Zeneida Centeno |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2015-CA-1441 |
Parties
| Name | JAY KLAHN |
| Role | Appellant |
| Status | Active |
| Representations | Christopher V. Carlyle |
| Name | THE AMERICAN ROAD INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | JOHN R. REID, JR., Wendy F. Lumish, GREGORY P. SMITH |
| Name | TOWER HILL SELECT INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | Hon. Susan Stacy |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-07-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-07-13 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED. |
| Docket Date | 2020-06-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2019-11-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | JAY KLAHN |
| Docket Date | 2019-11-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 11/22 |
| On Behalf Of | JAY KLAHN |
| Docket Date | 2019-10-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 11/11 |
| On Behalf Of | JAY KLAHN |
| Docket Date | 2019-10-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 10/31 |
| On Behalf Of | JAY KLAHN |
| Docket Date | 2019-09-20 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR AE, THE AMERICAN ROAD INSURANCE COMPANY |
| On Behalf Of | THE AMERICAN ROAD INSURANCE COMPANY |
| Docket Date | 2019-08-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 9/20 |
| On Behalf Of | THE AMERICAN ROAD INSURANCE COMPANY |
| Docket Date | 2019-07-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 8/21 |
| On Behalf Of | THE AMERICAN ROAD INSURANCE COMPANY |
| Docket Date | 2019-06-25 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (2ND) 16 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2019-06-20 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SROA BY 7/10 |
| Docket Date | 2019-06-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JAY KLAHN |
| Docket Date | 2019-06-20 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | JAY KLAHN |
| Docket Date | 2019-06-14 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DAYS; DISCHARGED PER 6/14 ORDER |
| Docket Date | 2019-06-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 6/14 ORDER AND REQUEST FOR EOT |
| On Behalf Of | JAY KLAHN |
| Docket Date | 2019-06-03 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 39 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2019-05-22 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SROA BY 6/11; IB W/IN 10 DAYS OF SROA |
| Docket Date | 2019-05-21 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | JAY KLAHN |
| Docket Date | 2019-04-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 5/24 |
| On Behalf Of | JAY KLAHN |
| Docket Date | 2019-03-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 4/24 |
| On Behalf Of | JAY KLAHN |
| Docket Date | 2019-03-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1038 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2019-01-14 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2019-01-08 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE WENDY F. LUMISH 334332 |
| On Behalf Of | THE AMERICAN ROAD INSURANCE COMPANY |
| Docket Date | 2018-12-28 |
| Type | Order |
| Subtype | Order Granting Motion for Mediation |
| Description | ORD - Grant Mediation Motion |
| Docket Date | 2018-12-27 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA CHRISTOPHER V. CARLYLE 991007 |
| On Behalf Of | JAY KLAHN |
| Docket Date | 2018-12-26 |
| Type | Mediation |
| Subtype | Med Motion for extension of time |
| Description | Med Motion for extension of time ~ TO FILE REQUIRED MEDIATION DOCUMENTS |
| On Behalf Of | THE AMERICAN ROAD INSURANCE COMPANY |
| Docket Date | 2018-12-21 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2018-12-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-12-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-12-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/20/2018. |
| On Behalf Of | JAY KLAHN |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2016-CA-000909-15-W |
Parties
| Name | TOWER HILL SELECT INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Scot E. Samis |
| Name | MARJORIE WHITMAN |
| Role | Appellee |
| Status | Active |
| Name | CHAD WHITMAN |
| Role | Appellee |
| Status | Active |
| Representations | CHRISTOPHER D. MARONE, Amy S. Farrior, Raymond T. Elligett, Jr., DAVID C. MURRAY |
| Name | Hon. Susan Stacy |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-12-27 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ AA W/IN 10 DAYS |
| Docket Date | 2019-02-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-02-06 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2019-01-18 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2019-01-18 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-01-18 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2019-01-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 2/14- AMENDED |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2019-01-08 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ AA FILE AMEND NOT W/IN 5 DAYS |
| Docket Date | 2019-01-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ STRICKEN PER 1/8 ORDER |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2019-01-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 12/27 ORDER AND NOTICE OF PENDING SETTLEMENT |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2018-12-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF INABILITY TO COMPLETE THE RECORD |
| Docket Date | 2018-11-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS |
| Docket Date | 2018-11-06 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD THOMAS K. BROWN 039713 |
| Docket Date | 2018-09-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| Docket Date | 2018-09-19 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2018-09-18 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2018-09-17 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2018-09-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CHAD WHITMAN |
| Docket Date | 2018-09-13 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2018-09-11 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE DAVID C. MURRAY 542121 |
| On Behalf Of | CHAD WHITMAN |
| Docket Date | 2018-09-07 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2018-09-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-09-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 9/6/18 |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2018-09-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2015-CA-021495-X |
Parties
| Name | TOWER HILL SELECT INSURANCE COMPANY |
| Role | Petitioner |
| Status | Active |
| Representations | Carol M. Rooney |
| Name | KARINA ROJO |
| Role | Respondent |
| Status | Active |
| Representations | DAVID J. PETTINATO, George A. Vaka, Nancy A. Lauten |
| Name | JUAN ROJO |
| Role | Respondent |
| Status | Active |
| Name | Hon. Charles J. Roberts |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2019-04-15 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2019-04-15 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-03-27 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ AND AMEND PET |
| Docket Date | 2019-03-27 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition ~ 11/21/18 MOT FOR ATTYS FEES PROV GRANTED... |
| Docket Date | 2019-02-18 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | KARINA ROJO |
| Docket Date | 2019-01-31 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority ~ DUPLICATE |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2018-12-21 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2018-12-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTY FEES |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2018-11-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Order Grant EOT to Reply to Response ~ 12/21 |
| Docket Date | 2018-11-27 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Respons |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2018-11-21 |
| 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 | KARINA ROJO |
| Docket Date | 2018-11-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 10/2 ORDER |
| On Behalf Of | KARINA ROJO |
| Docket Date | 2018-10-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | KARINA ROJO |
| Docket Date | 2018-10-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | KARINA ROJO |
| Docket Date | 2018-10-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Order Grant EOT to file Response to Ct. Order ~ 11/21 |
| Docket Date | 2018-10-02 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ W/IN 20 DAYS; REPLY 10 DAYS |
| Docket Date | 2018-10-02 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ SECOND AMENDED APX PER 9/25 ORDER |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2018-09-25 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ PT FILE SECOND AMEND APX W/IN 10 DAYS |
| Docket Date | 2018-09-19 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR LEAVE TO FILE AMENDED APX |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2018-09-18 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ W/I 10 DYS, PT MAY SEEK LEAVE TO FILE AN AMENDED APX |
| Docket Date | 2018-09-17 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ SUPPLEMENTAL APX; STRICKEN PER 9/18 ORDER |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2018-09-11 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2018-09-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-09-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Writ (300) |
| Docket Date | 2018-09-11 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ AMENDED PET AS TO PAGE NUMBERS ONLY |
| On Behalf Of | Tower Hill Select Insurance Company |
| Docket Date | 2018-09-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-09-07 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | Tower Hill Select Insurance Company |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2011-CA-4880 |
Parties
| Name | ROBERT G FRANZ |
| Role | Appellant |
| Status | Active |
| Representations | George A. Vaka, Nancy A. Lauten |
| Name | TOWER HILL SELECT INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Andrew Peter Rock, Scot E. Samis, HEWETT G. WOODWARD |
| Name | Hon. Michael J. Rudisill |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-01-05 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2016-01-05 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2015-12-17 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-12-17 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2015-12-16 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | ROBERT G FRANZ |
| Docket Date | 2015-12-08 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | ORD-Grant Stay ~ BRIEFING SCHEDULE STAYED 45 DYS. |
| Docket Date | 2015-12-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 11/30 ORDER |
| On Behalf Of | ROBERT G FRANZ |
| Docket Date | 2015-11-30 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ AA W/I 10 DAYS TO 11/30 NOTICE |
| Docket Date | 2015-11-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| Docket Date | 2015-11-30 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | ROBERT G FRANZ |
| Docket Date | 2015-10-07 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report |
| Docket Date | 2015-10-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Unsuccessful Mediation ~ IB DUE (70) DAYS |
| Docket Date | 2015-09-22 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation |
| On Behalf Of | ROBERT G FRANZ |
| Docket Date | 2015-09-22 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2015-09-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TOWER HILL SELECT INSURANCE |
| Docket Date | 2015-09-16 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2015-09-08 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA George A. Vaka 0374016 |
| Docket Date | 2015-08-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-08-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2015-08-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 8/26/15 |
| On Behalf Of | ROBERT G FRANZ |
| Docket Date | 2015-08-28 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2015-08-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 130016534 CACE 21 |
Parties
| Name | RAFAEL QUIROZ |
| Role | Appellant |
| Status | Active |
| Representations | JULIO MARTINEZ, RYAN H. SHERMAN, Timothy H. Crutchfield |
| Name | CELINA RIOS |
| Role | Appellant |
| Status | Active |
| Name | TOWER HILL SELECT INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Kara Rockenbach Link, Doron Weiss, Jorge L. Cruz-Bustillo |
| Name | Hon. John J. Murphy , III |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-12-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-12-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-11-25 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that the appellants' December 8, 2014 motion for attorney's fees and costs is denied. |
| Docket Date | 2015-11-25 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2015-11-06 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | RAFAEL QUIROZ |
| Docket Date | 2015-09-08 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2015-06-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellants' June 22, 2015 motion for extension of time to serve the reply brief is granted. Said brief was filed June 24, 2015. |
| Docket Date | 2015-06-24 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | RAFAEL QUIROZ |
| Docket Date | 2015-06-22 |
| 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 | RAFAEL QUIROZ |
| Docket Date | 2015-05-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ 30 DAYS TO 6/22/15 |
| On Behalf Of | RAFAEL QUIROZ |
| Docket Date | 2015-04-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ 30 DAYS TO 05/21/15 |
| On Behalf Of | RAFAEL QUIROZ |
| Docket Date | 2015-03-27 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AE Kara Berard Rockenbach 0044903 |
| Docket Date | 2015-03-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | TOWER HILL SELECT INSURANCE |
| Docket Date | 2015-02-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 03/30/15 |
| On Behalf Of | TOWER HILL SELECT INSURANCE |
| Docket Date | 2015-01-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 02/27/15 |
| On Behalf Of | TOWER HILL SELECT INSURANCE |
| Docket Date | 2014-12-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 01/28/15 |
| On Behalf Of | TOWER HILL SELECT INSURANCE |
| Docket Date | 2014-12-17 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | TOWER HILL SELECT INSURANCE |
| Docket Date | 2014-12-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORD-Initial Brief to be Served ~ ORDERED that appellants' motion filed November 24, 2014, for extension of time to file initial brief, is granted. Said brief was filed December 8, 2014. |
| Docket Date | 2014-12-09 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Timothy H. Crutchfield 0621617 |
| Docket Date | 2014-12-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ (RESPONSE FILED 12/17/14) |
| On Behalf Of | RAFAEL QUIROZ |
| Docket Date | 2014-12-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO INITIAL BRIEF |
| On Behalf Of | RAFAEL QUIROZ |
| Docket Date | 2014-12-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | RAFAEL QUIROZ |
| Docket Date | 2014-11-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ (GRANTED 12/11/14 - BRIEF FILED 12/8/14) |
| On Behalf Of | RAFAEL QUIROZ |
| Docket Date | 2014-10-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants' motion filed October 10, 2014, for extension of time, is granted and appellants shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2014-10-14 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellants' motion filed October 8, 2014, to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemented material in this court within twenty (20) days from the date of this order. Appellants shall monitor the supplementation process. |
| Docket Date | 2014-10-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ (GRANTED 10/24/14) |
| On Behalf Of | RAFAEL QUIROZ |
| Docket Date | 2014-10-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ TWO (2) VOLUMES |
| Docket Date | 2014-10-08 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | RAFAEL QUIROZ |
| Docket Date | 2014-10-03 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-deny motion to supplement per 9.300(a) ~ ORDERED that appellants' motion to supplement the record on appeal filed September 30, 2014, is hereby denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). See also this court's Notice to Attorneys and Parties, Paragraph 1. |
| Docket Date | 2014-09-30 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | RAFAEL QUIROZ |
| Docket Date | 2014-09-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 10/10/14 |
| On Behalf Of | RAFAEL QUIROZ |
| Docket Date | 2014-08-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 09/11/14 |
| On Behalf Of | RAFAEL QUIROZ |
| Docket Date | 2014-06-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 60 DAYS. |
| On Behalf Of | RAFAEL QUIROZ |
| Docket Date | 2014-05-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TOWER HILL SELECT INSURANCE |
| Docket Date | 2014-04-14 |
| Type | Order |
| Subtype | Order to Register/Update eDCA |
| Description | Counsel to register with eDCA ~ Be advised that Jorge L. Cruz-Bustillo and Doron Weiss have failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711. |
| Docket Date | 2014-04-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2014-04-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | RAFAEL QUIROZ |
| Docket Date | 2014-04-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Marion County 10-CA-3761 |
Parties
| Name | TOWER HILL SELECT INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Scot E. Samis, JESSE C. GROVES |
| Name | KIMBERLY TRABING |
| Role | Appellee |
| Status | Active |
| Name | GLENN TRABING |
| Role | Appellee |
| Status | Active |
| Representations | MORGAN BARFIELD, THEODORE A. CORLESS |
Docket Entries
| Docket Date | 2015-11-09 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2013-02-05 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2012-12-26 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2012-12-05 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2012-12-05 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2012-12-04 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | TOWER HILL SELECT INSURANCE |
| Docket Date | 2012-10-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 4VOL |
| Docket Date | 2012-09-27 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ UNSUCCESSFUL MED-TIME COMMENCE 9/16 |
| Docket Date | 2012-08-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ EMAIL ADDRESS |
| On Behalf Of | TOWER HILL SELECT INSURANCE |
| Docket Date | 2012-08-03 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ MED COMPLETE BY 9/6 |
| Docket Date | 2012-07-12 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AE'S RESPONSE IS ACCEPTED AND 6/29 ORDER IS DISCHARGED |
| Docket Date | 2012-07-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 6/29ORDER |
| On Behalf Of | GLENN TRABING |
| Docket Date | 2012-07-09 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellee ~ AE Theodore A. Corless 176192 |
| Docket Date | 2012-07-09 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | GLENN TRABING |
| Docket Date | 2012-06-29 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ W/I 10DAYS AE SHOW CAUSE WHY HE SHOULD NOT BE SANCTIONED FOR FAILING TO TIMELY FILE MED QUEST AND CONF STATEMENT |
| Docket Date | 2012-06-28 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation ~ APPEAL STAYED 45DAYS |
| Docket Date | 2012-06-11 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellant ~ AA Scot E. Samis 651753 |
| Docket Date | 2012-06-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GLENN TRABING |
| Docket Date | 2012-05-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ D.S./MED. |
| On Behalf Of | TOWER HILL SELECT INSURANCE |
| Docket Date | 2012-05-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 11-CA-9893 |
Parties
| Name | LAUREL HALL, P. E. |
| Role | Appellant |
| Status | Active |
| Representations | BRETT WADSWORTH, ESQ. |
| Name | KATHERINE RAINS |
| Role | Appellee |
| Status | Active |
| Representations | SCOTT AUTHOR, ESQ., LEE D. GUNN, I V, ESQ. |
| Name | TOWER HILL SELECT INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-11-13 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2012-08-23 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2012-08-08 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees/Appellant ~ Petitioner's motion to tax fees/costs denied. |
| Docket Date | 2012-08-08 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - PC Denied |
| Docket Date | 2012-04-25 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | LAUREL HALL, P. E. |
| Docket Date | 2012-04-25 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ to petitioner's writ of certiorari |
| On Behalf Of | LAUREL HALL, P. E. |
| Docket Date | 2012-04-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | grant eot for cert reply |
| Docket Date | 2012-04-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | LAUREL HALL, P. E. |
| Docket Date | 2012-03-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ with appendix |
| On Behalf Of | KATHERINE RAINS |
| Docket Date | 2012-03-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | grant eot for cert response ~ motion for eot to serve resp. |
| Docket Date | 2012-03-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | KATHERINE RAINS |
| Docket Date | 2012-02-16 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | certiorari response - pretrial |
| Docket Date | 2012-02-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-02-09 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ EMAILED 02/10/12 |
| On Behalf Of | LAUREL HALL, P. E. |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502010CA010517XXXXMB |
Parties
| Name | TOWER HILL SELECT INSURANCE COMPANY |
| Role | Petitioner |
| Status | Active |
| Representations | ROBERT C. GROELLE, JAYME MANZO DEERE |
| Name | ALIXS SCHAEFER |
| Role | Respondent |
| Status | Active |
| Name | ALLAN SCHAEFER |
| Role | Respondent |
| Status | Active |
| Representations | Joseph R. Giaramita, Evan R. Wolfe |
| Name | Hon. Robin Lee Rosenberg |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2011-09-20 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2011-08-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order-Original Proceeding Dismissed |
| Docket Date | 2011-08-12 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2011-07-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Original Proceeding ~ 10 DYS. |
| Docket Date | 2011-07-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2011-07-18 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ APPENDIX. |
| On Behalf Of | TOWER HILL SELECT INSURANCE |
| Docket Date | 2011-07-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-21 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-02-20 |
| Amendment | 2013-08-14 |
| ANNUAL REPORT | 2013-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
