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NGM INSURANCE COMPANY - Florida Company Profile

Company Details

Entity Name: NGM INSURANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NGM INSURANCE COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Jun 2005 (20 years ago)
Last Event: AMENDED AND RESTATEDARTICLES/NAME CHANGE
Event Date Filed: 27 Oct 2005 (19 years ago)
Document Number: P05000082274
FEI/EIN Number 020170490

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4601 TOUCHTON RD EAST, SUITE 3400, JACKSONVILLE, FL, 32246, US
Mail Address: 4601 TOUCHTON RD EAST, SUITE 3400, JACKSONVILLE, FL, 32246, US
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6Q7M6 Obsolete Non-Manufacturer 2012-04-12 2021-10-26 2021-10-25 -

Contact Information
POC PETE SCHRADER
Phone +1 603-358-1297
Fax +1 603-355-4656
Address 4601 TOUCHTON RD E STE 3400, JACKSONVILLE, FL, 32246 4486, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930080QU05RCMO0U84 P05000082274 US-FL GENERAL ACTIVE 2005-06-06

Addresses
Legal c/o LAW, KIMBERLY K, 4601 TOUCHTON RD EAST, SUITE 3400, JACKSONVILLE, US-FL, US, 32246
Headquarters 4601 TOUCHTON RD EAST, SUITE 3400, JACKSONVILLE, US-FL, US, 32246

Registration details
Registration Date 2022-06-28
Last Update 2024-02-01
Status ISSUED
Next Renewal 2025-02-08
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P05000082274

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE NGM INSURANCE CO. PENSION SHARE ACCOUNT 2020 020170490 2021-10-13 NGM INSURANCE COMPANY 1668
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1943-12-01
Business code 524150
Sponsor’s telephone number 9043807305
Plan sponsor’s mailing address P.O. BOX 16000, JACKSONVILLE, FL, 322456000
Plan sponsor’s address 4601 TOUCHTON ROAD EAST, SUITE 3400, JACKSONVILLE, FL, 322464486

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 12

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing RUTH MUNGER
Valid signature Filed with authorized/valid electronic signature
NGM INSURANCE COMPANY HEALTH AND WELFARE BENEFITS PLAN 2020 020170490 2021-10-13 NGM INSURANCE COMPANY 1158
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2014-01-01
Business code 524150
Sponsor’s telephone number 9043807305
Plan sponsor’s mailing address P.O. BOX 16000, JACKSONVILLE, FL, 322456000
Plan sponsor’s address 4601 TOUCHTON ROAD EAST, SUITE 3400, JACKSONVILLE, FL, 322464486

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing RUTH MUNGER
Valid signature Filed with authorized/valid electronic signature
NGM INSURANCE COMPANY 401(K) RETIREMENT PLAN 2020 020170490 2021-10-13 NGM INSURANCE COMPANY 1202
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 524150
Sponsor’s telephone number 9043807305
Plan sponsor’s mailing address P.O. BOX 16000, JACKSONVILLE, FL, 322456000
Plan sponsor’s address 4601 TOUCHTON ROAD EAST, SUITE 3400, JACKSONVILLE, FL, 322464486

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing RUTH MUNGER
Valid signature Filed with authorized/valid electronic signature
THE NGM INSURANCE CO. PENSION SHARE ACCOUNT 2019 020170490 2020-10-10 NGM INSURANCE COMPANY 1661
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1943-12-01
Business code 524150
Sponsor’s telephone number 9043807305
Plan sponsor’s mailing address P.O. BOX 16000, JACKSONVILLE, FL, 322456000
Plan sponsor’s address 4601 TOUCHTON ROAD EAST, SUITE 3400, JACKSONVILLE, FL, 322464486

Number of participants as of the end of the plan year
Active participants 832
Retired or separated participants receiving benefits 425
Other retired or separated participants entitled to future benefits 344
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 67
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 19

Signature of
Role Plan administrator
Date 2020-10-10
Name of individual signing MICHELE SEYMOUR
Valid signature Filed with authorized/valid electronic signature
NGM INSURANCE COMPANY HEALTH AND WELFARE BENEFITS PLAN 2019 020170490 2020-10-10 NGM INSURANCE COMPANY 1162
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2014-01-01
Business code 524150
Sponsor’s telephone number 9043807305
Plan sponsor’s mailing address P.O. BOX 16000, JACKSONVILLE, FL, 322456000
Plan sponsor’s address 4601 TOUCHTON ROAD EAST, SUITE 3400, JACKSONVILLE, FL, 322464486

Number of participants as of the end of the plan year
Active participants 917
Retired or separated participants receiving benefits 241
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-10-10
Name of individual signing MICHELE SEYMOUR
Valid signature Filed with authorized/valid electronic signature
NGM INSURANCE COMPANY 401(K) RETIREMENT PLAN 2019 020170490 2020-10-10 NGM INSURANCE COMPANY 1176
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 524150
Sponsor’s telephone number 9043807305
Plan sponsor’s mailing address P.O. BOX 16000, JACKSONVILLE, FL, 322456000
Plan sponsor’s address 4601 TOUCHTON ROAD EAST, SUITE 3400, JACKSONVILLE, FL, 322464486

Number of participants as of the end of the plan year
Active participants 898
Retired or separated participants receiving benefits 37
Other retired or separated participants entitled to future benefits 264
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 1187
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-10-10
Name of individual signing MICHELE SEYMOUR
Valid signature Filed with authorized/valid electronic signature
NGM INSURANCE COMPANY 401(K) RETIREMENT PLAN 2018 020170490 2019-10-10 NGM INSURANCE COMPANY 1150
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 524150
Sponsor’s telephone number 9043807305
Plan sponsor’s mailing address P.O. BOX 16000, JACKSONVILLE, FL, 322456000
Plan sponsor’s address 4601 TOUCHTON ROAD EAST, SUITE 3400, JACKSONVILLE, FL, 322464486

Number of participants as of the end of the plan year
Active participants 871
Retired or separated participants receiving benefits 35
Other retired or separated participants entitled to future benefits 266
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 4
Number of participants with account balances as of the end of the plan year 1166
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing MICHELE SEYMOUR
Valid signature Filed with authorized/valid electronic signature
NGM INSURANCE COMPANY HEALTH AND WELFARE BENEFITS PLAN 2018 020170490 2019-10-10 NGM INSURANCE COMPANY 1165
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2014-01-01
Business code 524150
Sponsor’s telephone number 9043807305
Plan sponsor’s mailing address P.O. BOX 16000, JACKSONVILLE, FL, 322456000
Plan sponsor’s address 4601 TOUCHTON ROAD EAST, SUITE 3400, JACKSONVILLE, FL, 322464486

Number of participants as of the end of the plan year
Active participants 913
Retired or separated participants receiving benefits 249
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing MICHELE SEYMOUR
Valid signature Filed with authorized/valid electronic signature
THE NGM INSURANCE CO. PENSION SHARE ACCOUNT 2018 020170490 2019-10-10 NGM INSURANCE COMPANY 1660
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1943-12-01
Business code 524150
Sponsor’s telephone number 9043807305
Plan sponsor’s mailing address P.O. BOX 16000, JACKSONVILLE, FL, 322456000
Plan sponsor’s address 4601 TOUCHTON ROAD EAST, SUITE 3400, JACKSONVILLE, FL, 322464486

Number of participants as of the end of the plan year
Active participants 826
Retired or separated participants receiving benefits 429
Other retired or separated participants entitled to future benefits 345
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 61
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 13

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing MICHELE SEYMOUR
Valid signature Filed with authorized/valid electronic signature
NGM INSURANCE COMPANY HEALTH AND WELFARE BENEFITS PLAN 2017 020170490 2018-10-09 NGM INSURANCE COMPANY 1172
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2014-01-01
Business code 524150
Sponsor’s telephone number 9043807305
Plan sponsor’s mailing address P.O. BOX 16000, JACKSONVILLE, FL, 322456000
Plan sponsor’s address 4601 TOUCHTON ROAD EAST, SUITE 3400, JACKSONVILLE, FL, 322464486

Number of participants as of the end of the plan year
Active participants 910
Retired or separated participants receiving benefits 255
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing MICHELE SEYMOUR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LISTAU CHRISTOPHER R President 4601 TOUCHTON RD EAST, JACKSONVILLE, FL, 32246
Powell Lauren K Secretary 4601 TOUCHTON RD EAST, JACKSONVILLE, FL, 32246
Van Beek Troy P Treasurer 4601 TOUCHTON RD EAST, JACKSONVILLE, FL, 32246
FREITAS JOSEPH D Asst 4601 TOUCHTON RD EAST, JACKSONVILLE, FL, 32246
Breunig-Silbernagel Theresa E Vice President 4601 TOUCHTON RD EAST, JACKSONVILLE, FL, 32246
Rose Andrew R Director 4601 TOUCHTON RD EAST, JACKSONVILLE, FL, 32246
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-26 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 1201 Hays Street, Tallahassee, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-09 4601 TOUCHTON RD EAST, SUITE 3400, JACKSONVILLE, FL 32246 -
CHANGE OF MAILING ADDRESS 2009-04-09 4601 TOUCHTON RD EAST, SUITE 3400, JACKSONVILLE, FL 32246 -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2005-10-27 NGM INSURANCE COMPANY -
MERGER 2005-06-06 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000052609

Court Cases

Title Case Number Docket Date Status
Global Commercial Roofing, LLC, Appellant(s), v. iCrete, LLC, Appellee(s). 3D2024-0468 2024-03-14 Open
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
23-19334-CA-01

Parties
Name GLOBAL COMMERCIAL ROOFING, LLC
Role Appellant
Status Active
Representations James Lewis Goetz, Gregory William Goetz
Name ICRETE LLC
Role Appellee
Status Active
Representations Vincent Francis Vaccarella, Zachary L Auspitz
Name NGM INSURANCE COMPANY
Role Appellee
Status Active
Representations Timothy Shane Taylor
Name Hon. Valerie R. Manno Schurr
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2024-05-01
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Global Commercial Roofing, LLC
View View File
Docket Date 2024-04-22
Type Brief
Subtype Answer Brief
Description Answer Brief of Appellee
On Behalf Of iCrete, LLC
View View File
Docket Date 2024-04-22
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of iCrete, LLC
Docket Date 2024-03-22
Type Record
Subtype Index
Description Index
On Behalf Of Global Commercial Roofing, LLC
Docket Date 2024-03-22
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Global Commercial Roofing, LLC
View View File
Docket Date 2024-03-22
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Global Commercial Roofing, LLC
Docket Date 2024-03-14
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-03-14
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Case filing fee $300 paid through the portal. Batch # 10620670
On Behalf Of Global Commercial Roofing, LLC
View View File
Docket Date 2024-03-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due.
View View File
Docket Date 2024-03-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal for 3D2024-0468.
On Behalf Of Global Commercial Roofing, LLC
Docket Date 2024-03-14
Type Order
Subtype Order on Filing Fee
Description This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before March 24, 2024.
View View File
DAWN RENE HOLDING, LLC and DAVID MATHIESEN VS WORLD JET OF DELAWARE, INC., et al. 4D2020-2118 2020-09-29 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE19007250

Parties
Name David Mathiesen
Role Appellant
Status Active
Name Dawn Rene Holding, LLC
Role Appellant
Status Active
Representations Nada Alfaily, Jonathan Alexander Ewing, Paul Leo Kobak
Name NGM INSURANCE COMPANY
Role Appellee
Status Active
Name WORLD JET OF DELAWARE, INC.
Role Appellee
Status Active
Representations Robert E. Morris, Bruce D. Green
Name Hon. Jeffrey R. Levenson
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2021-03-02
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of World Jet of Delaware, Inc.
Docket Date 2021-02-26
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description ORD-Allowing Attachment to Record ~ ORDERED that the February 25, 2021 joint stipulation to supplement record on appeal is treated as a joint motion to supplement the record and is granted. The record is supplemented to include the March 3, 2016 hearing transcript. Said supplemental record is deemed filed as of the date of this order.
Docket Date 2021-02-08
Type Order
Subtype Order Striking Filing
Description Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellants’ February 3, 2021 initial brief 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 2021-09-10
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-09-10
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-08-25
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion
Docket Date 2021-08-25
Type Order
Subtype Order on Motion For Attorney's Fees
Description Deny Attorney's Fees ~ ORDERED that appellee World Jet of Delaware, Inc.’s March 2, 2021 motion for costs and attorney's fees is denied.
Docket Date 2021-04-15
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Dawn Rene Holding, LLC
Docket Date 2021-04-01
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief
On Behalf Of Dawn Rene Holding, LLC
Docket Date 2021-04-01
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 14 DAYS TO 04/15/2021
Docket Date 2021-03-02
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of World Jet of Delaware, Inc.
Docket Date 2021-03-02
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of World Jet of Delaware, Inc.
Docket Date 2021-02-26
Type Record
Subtype Supplemental Record
Description Supplemental Records
On Behalf Of World Jet of Delaware, Inc.
Docket Date 2021-02-25
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Stipulation ~ TO SUPPLEMENT RECORD ON APPEAL
On Behalf Of World Jet of Delaware, Inc.
Docket Date 2021-02-08
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant's Initial Brief
On Behalf Of Dawn Rene Holding, LLC
Docket Date 2021-02-03
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ **STRICKEN**
On Behalf Of Dawn Rene Holding, LLC
Docket Date 2021-01-13
Type Record
Subtype Record on Appeal
Description Received Records ~ 979 PAGES
On Behalf Of Clerk - Broward
Docket Date 2020-12-31
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 02/03/2020
Docket Date 2020-12-31
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief
On Behalf Of Dawn Rene Holding, LLC
Docket Date 2020-12-02
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief
On Behalf Of Dawn Rene Holding, LLC
Docket Date 2020-12-02
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 01/04/2021
Docket Date 2020-10-09
Type Order
Subtype Order Striking Filing
Description Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellants’ October 9, 2020 notice of filing is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificate of service does not comply in substance with the requirements of Florida Rule of Judicial Administration 2.516(f).
Docket Date 2020-10-09
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ AMENDED NOTICE OF FILING COMPLIANCE WITH COURT ORDER
On Behalf Of Dawn Rene Holding, LLC
Docket Date 2020-10-07
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Dawn Rene Holding, LLC
Docket Date 2020-09-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2020-09-29
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Dawn Rene Holding, LLC
Docket Date 2020-09-29
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2020-09-30
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.
CAL-TENN FINANCIAL LLC D/B/A ORLANDO CAR DEALS VS HANNA YOUNG AND NGM INSURANCE COMPANY 5D2020-1599 2020-07-22 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2019-CA-3325

Parties
Name CAL-TENN FINANCIAL, LLC
Role Petitioner
Status Active
Representations Michelle P. Smith
Name NGM INSURANCE COMPANY
Role Respondent
Status Active
Name Hanna Young
Role Respondent
Status Active
Representations Robert E. Morris, Taras S. Rudnitsky
Name Hon. Melissa Souto
Role Judge/Judicial Officer
Status Active
Name Clerk Seminole
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2020-11-02
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2020-11-02
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2020-10-09
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge ~ ON THE MERITS
Docket Date 2020-10-09
Type Disposition by Order
Subtype Denied
Description Order Denying Original Petition ~ AND AMEND PET
Docket Date 2020-10-09
Type Order
Subtype Order on Motion For Attorney's Fees
Description Grant Att Fees-Remand to JCC 60d fr Mand
Docket Date 2020-09-16
Type Order
Subtype Order on Motion To Strike
Description Order Deny Motion to Strike ~ AMENDED PETITION & APPX, FILED 9/8 ARE ACCEPTED
Docket Date 2020-09-08
Type Response
Subtype Reply
Description REPLY ~ PER 8/31 ORDER
On Behalf Of Cal-Tenn Financial, LLC
Docket Date 2020-09-08
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ AMENDED PETITION
On Behalf Of Cal-Tenn Financial, LLC
Docket Date 2020-09-08
Type Record
Subtype Appendix to Petition
Description Appendix to Petition ~ AMENDED
On Behalf Of Cal-Tenn Financial, LLC
Docket Date 2020-08-31
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of Hanna Young
Docket Date 2020-08-31
Type Response
Subtype Response
Description RESPONSE ~ PER 8/31 ORDER
On Behalf Of Hanna Young
Docket Date 2020-08-31
Type Order
Subtype Order to File Reply
Description ORD-File Reply to Response ~ PT TO REPLY TO 8/31 RESPONSE BY 9/8
Docket Date 2020-08-26
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike
On Behalf Of Cal-Tenn Financial, LLC
Docket Date 2020-08-21
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Order Grant EOT to Reply to Response ~ 8/26
Docket Date 2020-08-20
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ TO REPLY TO RESPONDENT HANNA YOUNG'S RESPONSE
On Behalf Of Cal-Tenn Financial, LLC
Docket Date 2020-08-20
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 Hanna Young
Docket Date 2020-08-10
Type Response
Subtype Response
Description RESPONSE ~ FOR RS, HANNA YOUNG
On Behalf Of Hanna Young
Docket Date 2020-08-10
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of Hanna Young
Docket Date 2020-08-07
Type Response
Subtype Reply
Description REPLY
On Behalf Of Cal-Tenn Financial, LLC
Docket Date 2020-07-28
Type Response
Subtype Response
Description RESPONSE ~ FOR RS, NGM INSURANCE COMPANY
On Behalf Of Hanna Young
Docket Date 2020-07-23
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of Cal-Tenn Financial, LLC
Docket Date 2020-07-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2020-07-23
Type Order
Subtype Order to File Response
Description ORD-Respondent to Respond ~ W/IN 20 DAYS; REPLY 10 DAYS
Docket Date 2020-07-22
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Cal-Tenn Financial, LLC
Docket Date 2020-07-22
Type Petition
Subtype Petition
Description Petition Filed ~ FILED HERE 07/22/2020
On Behalf Of Cal-Tenn Financial, LLC
Docket Date 2020-07-22
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2020-07-22
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of Cal-Tenn Financial, LLC
HANNA YOUNG VS CAL-TENN FINANCIAL, LLC D/B/A ORLANDO CAR DEALS AND NGM INSURANCE COMPANY 5D2020-1202 2020-05-22 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2019-CA-3325

Parties
Name Hanna Young
Role Petitioner
Status Active
Representations Taras S. Rudnitsky
Name CAL-TENN FINANCIAL, LLC
Role Respondent
Status Active
Representations Robert E. Morris, Michelle P. Smith
Name NGM INSURANCE COMPANY
Role Respondent
Status Active
Name Hon. Melissa Souto
Role Judge/Judicial Officer
Status Active

Docket Entries
Docket Date 2020-11-02
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2020-11-02
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2020-10-09
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2020-10-09
Type Disposition by Order
Subtype Denied
Description Order Denying Original Petition
Docket Date 2020-07-02
Type Record
Subtype Appendix
Description Appendix ~ TO REPLY
On Behalf Of Hanna Young
Docket Date 2020-07-02
Type Response
Subtype Reply
Description REPLY
On Behalf Of Hanna Young
Docket Date 2020-07-01
Type Order
Subtype Order on Miscellaneous Motion
Description Ord-Granting Emergency Motion ~ 6/23 SUPP APPX DEEMED CONFIDENTIAL
Docket Date 2020-06-23
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of Cal-Tenn Financial, LLC
Docket Date 2020-06-23
Type Notice
Subtype Notice of Confidential Information within Court Filing
Description Notice of Confidential Information with Court Filing
On Behalf Of Cal-Tenn Financial, LLC
Docket Date 2020-06-23
Type Response
Subtype Response
Description RESPONSE ~ AMENDED- FOR RS, CAL-TENN FINANCIAL, LLC D/B/A ORLANDO CAR DEALS
On Behalf Of Cal-Tenn Financial, LLC
Docket Date 2020-06-23
Type Motions Other
Subtype Miscellaneous Motion
Description Emergency Motion ~ TO SEAL AND REDACT OR REMOVE CONFIDENTIAL INFORMATION FILED BY RESPONDENT CAL-TENN FINANCIAL LLC IN ITS APPENDIX
On Behalf Of Hanna Young
Docket Date 2020-06-22
Type Response
Subtype Response
Description RESPONSE ~ SEE AMENDED RESPONSE - FOR RS, CAL-TENN FINANCIAL, LLC D/B/A ORLANDO CAR DEALS
On Behalf Of Cal-Tenn Financial, LLC
Docket Date 2020-06-16
Type Response
Subtype Response
Description RESPONSE ~ PER 5/26 ORDER -FOR RS, NGM INSURANCE CO.
On Behalf Of Cal-Tenn Financial, LLC
Docket Date 2020-06-11
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Order Grant EOT to file Response to Ct. Order ~ 6/22
Docket Date 2020-06-10
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Cal-Tenn Financial, LLC
Docket Date 2020-06-10
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of Cal-Tenn Financial, LLC
Docket Date 2020-05-26
Type Order
Subtype Order to File Response
Description ORD-Respondent to Respond ~ RESPONSE W/IN 20 DYS; REPLY W/IN 10 DYS OF RESPONSE
Docket Date 2020-05-22
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
On Behalf Of Hanna Young
Docket Date 2020-05-22
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2020-05-22
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of Hanna Young
Docket Date 2020-05-22
Type Petition
Subtype Petition
Description Petition Filed ~ FILED HERE 5/22/20
On Behalf Of Hanna Young
JACOB WILLIAMS VS CVT, LLC, D/B/A BAY PINES AUTO MART, ET AL., 2D2018-2244 2018-06-05 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
2016CA003248XXCICI

Parties
Name CVT, LLC, D/B/A BAY PINES AUTO MART
Role Appellee
Status Active
Representations ERIN M. BERGER, ESQ.
Name NGM INSURANCE COMPANY
Role Appellee
Status Active
Name HON. JACK R. ST. ARNOLD
Role Judge/Judicial Officer
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active
Name JACOB WILLIAMS, INC.
Role Appellant
Status Active
Representations ROGER D. MASON, I I, ESQ., ELIZABETH A. BUCHWALTER, ESQ., RICHARD N. ASFAR, ESQ., JOHN S. VALENTI, ESQ.

Docket Entries
Docket Date 2020-06-09
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2020-05-28
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2020-05-01
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ and remanded.
Docket Date 2019-10-08
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Tampa
Docket Date 2019-05-03
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of JACOB WILLIAMS
Docket Date 2019-05-03
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ AMENDED
On Behalf Of JACOB WILLIAMS
Docket Date 2019-04-19
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 15 - RB due 05/05/19
On Behalf Of JACOB WILLIAMS
Docket Date 2019-03-20
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - RB due 04/22/19
On Behalf Of JACOB WILLIAMS
Docket Date 2019-03-08
Type Order
Subtype Order on Motion For Substitution of Counsel
Description counsel substitution ~ Pursuant to the filing of the notice of substitution of counsel, Attorney Richard N. Asfar, Esq., is substituted as Appellant's counsel of record and Attorney Joseph V. Nemeh, Esq., is relieved of further appellate responsibilities.
Docket Date 2019-03-05
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Counsel
Description Motion For Substitution of Counsel
On Behalf Of JACOB WILLIAMS
Docket Date 2019-02-19
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of CVT, LLC, D/B/A BAY PINES AUTO MART
Docket Date 2019-02-19
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of CVT, LLC, D/B/A BAY PINES AUTO MART
Docket Date 2019-01-22
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 214 PAGES
Docket Date 2019-01-18
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - AB due 02/20/19
On Behalf Of CVT, LLC, D/B/A BAY PINES AUTO MART
Docket Date 2018-12-27
Type Order
Subtype Order on Motion to Supplement Record
Description Order to Supplement Record ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, and this supplementation shall be accomplished within twenty-five days of this order. This court has not yet received the record from the circuit court. Should the supplementation be completed prior to preparation of the initial record, it shall be included in the paginated record. Should the supplementation not be completed in time to include in the initial record, it shall be transmitted as a supplemental record (with a supplemental index in civil cases provided to the parties).
Docket Date 2018-12-27
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of JACOB WILLIAMS
Docket Date 2018-12-27
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of JACOB WILLIAMS
Docket Date 2018-12-27
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of JACOB WILLIAMS
Docket Date 2018-12-26
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ AMENDED APPENDIX TO MOTION TO SUPPLEMENT THE RECORD ON APPEAL
On Behalf Of JACOB WILLIAMS
Docket Date 2018-12-21
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement
On Behalf Of JACOB WILLIAMS
Docket Date 2018-12-21
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of JACOB WILLIAMS
Docket Date 2018-11-15
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description grant eot for IB - unlikely ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by December 21, 2018. However, further motions for extension of time are unlikely to receive favorable consideration.
Docket Date 2018-11-07
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 JACOB WILLIAMS
Docket Date 2018-10-26
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 15 days from the date of this order.
Docket Date 2018-10-18
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 JACOB WILLIAMS
Docket Date 2018-09-18
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 30 days from the date of this order.
Docket Date 2018-09-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of JACOB WILLIAMS
Docket Date 2018-09-13
Type Record
Subtype Record on Appeal
Description Received Records ~ ST. ARNOLD - 258 PAGES
Docket Date 2018-08-16
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - IB due 09/15/18
On Behalf Of JACOB WILLIAMS
Docket Date 2018-07-18
Type Order
Subtype Order on Motion for Reinstatement
Description ORD-REINSTATEMENT ~ Appellant's motion for reinstatement is granted. The July 11, 2018, order is vacated, and this appeal is reinstated.
Docket Date 2018-07-17
Type Post-Disposition Motions
Subtype Motion For Reinstatement
Description Motion For Reinstatement
On Behalf Of JACOB WILLIAMS
Docket Date 2018-07-17
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE TO MOTION FOR REINSTATEMENT
On Behalf Of CVT, LLC, D/B/A BAY PINES AUTO MART
Docket Date 2018-07-16
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of JACOB WILLIAMS
Docket Date 2018-07-11
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ Casanueva, Lucas, and Rothstein-Youakim
Docket Date 2018-06-12
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CVT, LLC, D/B/A BAY PINES AUTO MART
Docket Date 2018-06-11
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2018-06-11
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2018-06-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JACOB WILLIAMS
Docket Date 2018-06-05
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2020-05-01
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellant, Jacob Williams, has filed an amended motion for attorney’s fees filed pursuant to section 627.428(1), Florida Statutes (2018). Appellant’s motion is conditionally granted to the extent the trial court shall set a fee amount for this appellate proceeding in favor of Mr. Williams if Mr. Williams ultimately prevails below. See Snow v. Jim Rathman Chevrolet, Inc., 39 So. 3d 368 (Fla. 5th DCA 2010).
Docket Date 2019-08-12
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, OCTOBER 08, 2019, at 9:30 A.M., before: Judge Morris Silberman, Judge Robert J. Morris, Jr., Judge Andrea T. Smith. 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 www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist 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.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.
Docket Date 2018-07-11
Type Disposition by Order
Subtype Dismissed
Description dismiss/no fee/order of insolvency ~ *VACATED-SEE 7/18/18 ORDER.*This appeal is dismissed because of the appellant's failure to satisfy this court's June 11, 2018, fee order.
FRANCISCO VELEZ, JR. VS NGM INSURANCE COMPANY, AUTOMAX OCALA, INC., AND GREAT AMERICAN INSURANCE COMPANY 5D2017-2562 2017-08-11 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Marion County
17-CA-000630-A-X

Parties
Name FRANCISCO VELEZ, JR
Role Appellant
Status Active
Representations Roger D. Mason
Name GREAT AMERICAN INSURANCE COMPANY
Role Appellee
Status Active
Name AUTOMAX OCALA, INC.
Role Appellee
Status Active
Name NGM INSURANCE COMPANY
Role Appellee
Status Active
Representations JULIE FRANCES JONES, Matthew G. Davis
Name Hon. Lisa D. Herndon
Role Judge/Judicial Officer
Status Active
Name Clerk Marion
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2017-09-05
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2017-09-05
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2017-08-17
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of FRANCISCO VELEZ, JR
Docket Date 2017-08-17
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal
Docket Date 2017-08-17
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE JULIE FRANCES JONES 14324
On Behalf Of NGM Insurance Company
Docket Date 2017-08-17
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2017-08-11
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2017-08-11
Type Misc. Events
Subtype Fee Status
Description DM:No Fee - Case Dismissed
Docket Date 2017-08-11
Type Order
Subtype Mediation Order to Counsel
Description Mediation Letter to Counsel
Docket Date 2017-08-11
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 8/9/17
On Behalf Of FRANCISCO VELEZ, JR
RANDALL SWEERS VS NORDIC ARCHITECTURAL INTERIOR, etc., et al. 4D2012-2199 2012-06-13 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
07-31658 CACE

Parties
Name RANDALL SWEERS
Role Appellant
Status Active
Representations Stephanie C. Mazzola, Hon. Catalina Avalos, BRADY J. COBB
Name NORDIC ARCHITECTURAL INTERIOR
Role Appellee
Status Active
Representations LEONARDO N. ORTIZ, JULIE FOX JONES
Name NGM INSURANCE COMPANY
Role Appellee
Status Active
Name Hon. John B. Bowman
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2014-02-06
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2014-01-22
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Ready to Close
Docket Date 2013-12-13
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-11-12
Type Order
Subtype Order
Description ORD-Sua Sponte ~ ORDERED sua sponte that this court's mandate issued October 18, 2013, in the above styled case is hereby withdrawn.
Docket Date 2013-10-23
Type Post-Disposition Motions
Subtype Motion For Clarification
Description Motion For Clarification ~ OF MANDATE; DISMISSED AS MOOT, SEE 11-12-13 ORDER
On Behalf Of NORDIC ARCHITECTURAL INTERIOR
Docket Date 2013-10-18
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-10-18
Type Mandate
Subtype Mandate
Description Mandate ~ ***WITHDRAWN***
Docket Date 2013-09-26
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2013-09-09
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Counsel
Description Stipulation for Substitution of Counsel ~ (CHANGE OF FIRM FOR LEONARDO N. ORTIZ) AE Leonardo N. Ortiz 0496219
Docket Date 2013-09-09
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ CERT.COPY; FILED 8/28/13
Docket Date 2013-08-26
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ FINAL JUDGMENT
On Behalf Of RANDALL SWEERS
Docket Date 2013-08-22
Type Order
Subtype Order to File Response re Jurisdiction
Description Aplnt to Obtain Final Order-Per Dobrick ~ It appearing that the order to which the Notice of Appeal is directed is a non-appealable, non-final order, appellant shall have sixty (60) days in which to obtain a final order and to file a copy thereof in this court. Failure to do so will result in sua sponte dismissal of the appeal. An amended notice of appeal shall be filed in the lower court. See Fla. R. App. P. 9.110(l); Dobrick v. Discovery Cruises, Inc., 581 So. 2d 645 (Fla. 4th DCA 1991); Gries Inv. Co. v. Chelton, 388 So.2d 1281, 1282 (Fla. 3rd DCA 1980) ("We reject Gries' contention that the addition of the words "with prejudice" makes the order final.") ORDERED that the trial court is specifically authorized, pursuant to Fla. R. App. P. 9.600(b), upon appropriate application, to enter a final order in these proceedings.
Docket Date 2013-07-01
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion ~ for leave of this Court to set motions in trial court.
Docket Date 2013-06-26
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ FOR LEAVE TO SET MOTIONS IN TRIAL COURT (GRANTED 7/1/13)
On Behalf Of RANDALL SWEERS
Docket Date 2013-06-24
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ EXHIBITS TO MOTION FOR ATTYS FEES
On Behalf Of RANDALL SWEERS
Docket Date 2013-04-18
Type Response
Subtype Response
Description Response ~ TO MOTION FOR ATTORNEY'S FEES
On Behalf Of NORDIC ARCHITECTURAL INTERIOR
Docket Date 2013-04-11
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of RANDALL SWEERS
Docket Date 2013-04-11
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ **PENDING MOTION** **DENIED, SEE 11-12-13 ORDER**
On Behalf Of RANDALL SWEERS
Docket Date 2013-04-04
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief ~ 10 DAYS TO 04/11/13
On Behalf Of RANDALL SWEERS
Docket Date 2013-02-27
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Reply Brief extended by Letter (no order issued) ~ 30 DAYS TO 04/01/13
Docket Date 2013-02-11
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ (4) *e*
On Behalf Of NORDIC ARCHITECTURAL INTERIOR
Docket Date 2013-02-11
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of NORDIC ARCHITECTURAL INTERIOR
Docket Date 2013-01-07
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Reply Brief extended by Letter (no order issued) ~ 30 DAYS TO 2/11/13
Docket Date 2012-12-14
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ (1) *e* (3 COPIES FILED 12/19/12)
On Behalf Of RANDALL SWEERS
Docket Date 2012-11-28
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 30 DAYS TO 12/12/12
Docket Date 2012-11-15
Type Response
Subtype Response
Description Response ~ T- TO MOTION FOR SECOND EXT. OF TIME - WAITING FOR MOTION
On Behalf Of NORDIC ARCHITECTURAL INTERIOR
Docket Date 2012-11-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ T -
On Behalf Of RANDALL SWEERS
Docket Date 2012-10-24
Type Record
Subtype Record on Appeal
Description Received Records ~ FOUR (4) VOLUMES (WITH CD ROM)
Docket Date 2012-10-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 30 DAYS TO 11/12/12
Docket Date 2012-10-09
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ by 10/19/12
Docket Date 2012-07-24
Type Order
Subtype Order on Motion for Extension of Time for Court Reporter
Description Order Granting EOT for Court Reporter's Transcript ~ TO 8/23/12
Docket Date 2012-07-19
Type Motions Relating to Records
Subtype Motion for Extension of Time for Court Reporter
Description Motion EOT Court Reporter Transcript-CR Req
Docket Date 2012-06-27
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AA Brady J. Cobb
Docket Date 2012-06-19
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2012-06-13
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2012-06-13
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of RANDALL SWEERS

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-12

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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