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AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA

Company Details

Entity Name: AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 20 Jul 2006 (19 years ago)
Document Number: P06000095499
FEI/EIN Number 20-5239410
Address: 5426 Bay Center Drive, Suite 600, TAMPA, FL 33609
Mail Address: 5426 Bay Center Drive, Suite 600, TAMPA, FL 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN INTEGRITY 401(K) PLAN 2012 205239410 2013-10-09 AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA 64
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-02-01
Business code 524150
Sponsor’s telephone number 8138807015
Plan sponsor’s address 5426 BAY CENTER DRIVE, SIXTH FLOOR, TAMPA, FL, 33609

Signature of

Role Plan administrator
Date 2013-10-09
Name of individual signing ROBERT C. RITCHIE
Valid signature Filed with authorized/valid electronic signature
AMERICAN INTEGRITY INSURANCE 401(K) PLAN 2011 205239410 2012-09-28 AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-02-01
Business code 524150
Sponsor’s telephone number 8138807015
Plan sponsor’s address 7650 W. COURTNEY CAMPBELL, SUITE 1200, TAMPA, FL, 33607

Plan administrator’s name and address

Administrator’s EIN 205239410
Plan administrator’s name AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Plan administrator’s address 7650 W. COURTNEY CAMPBELL, SUITE 1200, TAMPA, FL, 33607
Administrator’s telephone number 8138807015

Signature of

Role Plan administrator
Date 2012-09-28
Name of individual signing ROBERT C. RITCHIE
Valid signature Filed with authorized/valid electronic signature
AMERICAN INTEGRITY INSURANCE 401(K) PLAN 2010 205239410 2011-09-16 AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-02-01
Business code 524150
Sponsor’s telephone number 8138807015
Plan sponsor’s address 7650 W. COURTNEY CAMPBELL, SUITE 1200, TAMPA, FL, 33607

Plan administrator’s name and address

Administrator’s EIN 205239410
Plan administrator’s name AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Plan administrator’s address 7650 W. COURTNEY CAMPBELL, SUITE 1200, TAMPA, FL, 33607
Administrator’s telephone number 8138807015

Signature of

Role Plan administrator
Date 2011-09-16
Name of individual signing ROBERT C. RITCHIE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CHIEF FINANCIAL OFFICER Agent P O BOX 6200 (32314-6200), 200 E. GAINES ST., TALLAHASSEE, FL 32399-0000

Director

Name Role Address
CLARK, DAVID LEWIS Director 4505 BLUFFVIEW, DALLAS, TX 75209
SOWELL, JAMES EDWIN Director 7000 VASSAR, DALLAS, TX
RITCHIE, ROBERT CRAIG Director 5426 Bay Center Drive, Suite 600 Tampa, FL 33609
SMATHERS, STEVEN EDWARD Director 3900 POTOMAC, DALLAS, TX 75205
Lurie, Benjamin Director 1601 ELM Street, Suite 3500 Dalls, TX 75201
Csiszar, Ernest Director 1579 Kathwood Drive, Suite 1200 Columbia, SC 29206-4556

Chief Operating Officer

Name Role Address
Ritchie, Jonathon Chief Operating Officer 5426 Bay Center Drive, Suite 600 Tampa, FL 33609

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-13 5426 Bay Center Drive, Suite 600, TAMPA, FL 33609 No data
CHANGE OF MAILING ADDRESS 2019-03-13 5426 Bay Center Drive, Suite 600, TAMPA, FL 33609 No data

Court Cases

Title Case Number Docket Date Status
American Integrity Insurance Company of Florida, Appellant(s), v. Sue Phillips and Charlotte Martin, Appellee(s). 5D2024-3553 2024-12-31 Open
Classification NOA Non Final - County Civil - Other
Court 5th District Court of Appeal
Originating Court County Court for the Fifth Judicial Circuit, Citrus County
2024-CC-001058- A

Parties

Name AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Role Appellant
Status Active
Representations Daniel S. Montgomery
Name Sue Phillips
Role Appellee
Status Active
Representations John Daniel Edwards, Blair Michele Fazzio
Name Charlotte Martin
Role Appellee
Status Active
Representations John Daniel Edwards, Blair Michele Fazzio
Name Hon. Edward Cornelius Spaight
Role Judge/Judicial Officer
Status Active
Name Citrus Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2025-01-06
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Sue Phillips
Docket Date 2025-01-02
Type Event
Subtype Fee Paid in Full - $300
Description Fee Paid in Full - $300
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Docket Date 2024-12-31
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-12-31
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee - Fee Paid
View View File
Docket Date 2024-12-31
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal - Filed Below 12/30/2024
On Behalf Of American Integrity Insurance Company of Florida
American Integrity Insurance Company of Florida, Appellant(s), v. Norma Holmes and Bobby Holmes, Appellee(s). 5D2024-3052 2024-11-05 Open
Classification NOA Non Final - County Civil - Other
Court 5th District Court of Appeal
Originating Court County Court for the Fourth Judicial Circuit, Duval County
16-2024-CC-8342

Parties

Name AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Role Appellant
Status Active
Representations Daniel S. Montgomery
Name Norma Holmes
Role Appellee
Status Active
Representations Christopher Pasquale
Name Bobby Holmes
Role Appellee
Status Active
Name Duval Clerk
Role Lower Tribunal Clerk
Status Active
Name Pauline Drake
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2024-11-18
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2024-11-06
Type Event
Subtype Fee Paid in Full - $300
Description Fee Paid in Full - $300
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Docket Date 2024-11-05
Type Order
Subtype Order on Filing Fee
Description Order to pay Filing Fee - Fee Paid
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Docket Date 2024-11-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-11-05
Type Notice
Subtype Notice of Appeal
Description FILED BELOW: 10/31/2024
Docket Date 2024-12-05
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description JURISDICTION RELINQUISHED UNTIL 2/3/25; IF ORDER NOT RENDERED BEFORE EXPIRATION OF RELINQUISHMENT PERIOD, AAs SHALL FILE A STATUS REPORT.
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American Integrity Insurance Company of Florida, Appellant(s) v. Deidre Coulson-Tucker and Andrew Tucker, Appellee(s). 5D2024-2997 2024-10-30 Open
Classification NOA Non Final - County Civil - Other
Court 5th District Court of Appeal
Originating Court County Court for the Fourth Judicial Circuit, Duval County
2024-CC-006324-A

Parties

Name AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Role Appellant
Status Active
Representations Daniel S. Montgomery
Name Deidre Coulson-Tucker
Role Appellee
Status Active
Representations Ana Cristina Rossi
Name ANDREW TUCKER LLC
Role Appellee
Status Active
Representations Ana Cristina Rossi
Name James G. T. Nealis, IV
Role Judge/Judicial Officer
Status Active
Name Duval Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-08
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2024-10-30
Type Event
Subtype Fee Paid in Full - $300
Description Fee Paid in Full - $300
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Docket Date 2024-10-30
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee - Fee Paid
View View File
Docket Date 2024-10-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-10-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal - Filed Below 10/26/2024
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2024-11-21
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description JURISDICTION RELINQUISHED UNTIL 1/24/25; IF ORDER NOT RENDERED BEFORE EXPIRATION OF RELINQUISHMENT PERIOD, AA SHALL FILE A STATUS REPORT.
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Joshua Fonollosa, et al., Appellant(s), v. American Integrity Insurance Company of Florida, Appellee(s). 3D2024-1777 2024-10-07 Open
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
14-21984-CA-01

Parties

Name Joshua Fonollosa
Role Appellant
Status Active
Representations David Avellar Neblett, John Addison Wynn, James Marcus Mahaffey, III
Name Alexandra Velez Fonollosa
Role Appellant
Status Active
Representations David Avellar Neblett, John Addison Wynn, James Marcus Mahaffey, III, Mark David Tinker, Brandon James Tyler
Name AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Role Appellee
Status Active
Representations Daniel J. Maher, Jossie Viera
Name Hon. Tanya Brinkley
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-18
Type Order
Subtype Order
Description Upon review of the record/affidavits filed in this case, the Court has determined that condensed transcripts fail to comply with the requirements of Florida Rules of Appellate Procedure 9.200(b)(4) and 9.220(c)(4). Any such condensed transcripts filed after January 1, 2019, are hereby stricken. The responsible party (the party who seeks to have the transcripts considered by this Court) shall file transcripts that comply with the Florida Rules of Appellate Procedure within thirty (30) days from the date of this Order.
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Docket Date 2024-11-18
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
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Docket Date 2024-10-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Alexandra Velez Fonollosa
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Docket Date 2024-10-07
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-10-07
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Case Filing Fee $300 paid through the portal. Batch # 12716672
On Behalf Of Joshua Fonollosa
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Docket Date 2024-10-07
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 October 17, 2024.
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Docket Date 2024-10-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due.
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Docket Date 2024-10-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal for 3D2024-1777.
On Behalf Of Joshua Fonollosa
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Docket Date 2024-12-16
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to file IB-30 days to 01/12/2025
On Behalf Of Joshua Fonollosa
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Jean Joazil and Ophina Joazil, Appellant(s), v. American Integrity Insurance Company of Florida, Appellee(s). 5D2024-2585 2024-09-17 Open
Classification NOA Final - County Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fourth Judicial Circuit, Duval County
16-2023-CC-1069

Parties

Name Jean Joazil
Role Appellant
Status Active
Representations David Robert Heil, Chad Andrew Barr
Name Ophina Joazil
Role Appellant
Status Active
Representations Chad Andrew Barr
Name AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Role Appellee
Status Active
Representations Nikki Hawkins, Caryn Lynn Bellus
Name Hon. Robin E. Lanigan
Role Judge/Judicial Officer
Status Active
Name Duval Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-10-31
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Jean Joazil
Docket Date 2024-10-21
Type Order
Subtype Order Declining Referral to Mediation
Description Order Declining Referral to Mediation
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Docket Date 2024-10-17
Type Order
Subtype Order Discharging Show Cause Order
Description Order Discharging Show Cause Order; F/FEE PAID; OTSC DISCHARGED
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Docket Date 2024-10-15
Type Response
Subtype Response
Description Response to 10/15 Order
On Behalf Of Jean Joazil
Docket Date 2024-10-15
Type Event
Subtype Fee Paid in Full - $300
Description Fee Paid in Full - $300
On Behalf Of Jean Joazil
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Docket Date 2024-10-15
Type Order
Subtype Show Cause re Compliance with Prior Order
Description Show Cause re Compliance with Prior Order; AA'S W/IN 10 DYS RE: FILING FEE
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Docket Date 2024-09-20
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2024-09-17
Type Order
Subtype Order on Filing Fee
Description Order to pay Filing Fee
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Docket Date 2024-09-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-09-17
Type Notice
Subtype Notice of Appeal
Description FILED BELOW: 09/12/2024
Docket Date 2025-01-02
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description Order on Motion to Supplement Record & EOT/Toll Briefing; SROA BY 1/20/25; IB W/IN 60 DYS
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Docket Date 2024-12-20
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion to Supplement Record & EOT/Toll Briefing
On Behalf Of Ophina Joazil
Docket Date 2024-12-18
Type Record
Subtype Record on Appeal
Description Record on Appeal; 55 pages
On Behalf Of Duval Clerk
JASPER CONTRACTORS, INC. a/a/o FANG YANG, Appellant v. AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA, Appellee. 6D2024-1380 2024-07-11 Open
Classification NOA Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2021-CA-007426-O

Parties

Name JASPER CONTRACTORS INC.
Role Appellant
Status Active
Representations Jeremy Paul, Erin Townsend Perry
Name AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Role Appellee
Status Active
Representations Nadine W. Mathieu, Derek Oliver Goldsmith, Kimberly Johnson Fernandes
Name Hon. Eric J. Netcher
Role Judge/Judicial Officer
Status Active
Name Orange Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-07-11
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-07-11
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of JASPER CONTRACTORS, INC.
View View File
Docket Date 2024-11-05
Type Notice
Subtype Notice
Description PLAINTIFF-APPELANT'S NOTICE OF SETTLEMENT
On Behalf Of JASPER CONTRACTORS, INC.
Docket Date 2024-10-29
Type Notice
Subtype Notice
Description NOTICE OF INABILITY TO PRODUCE THE RECORD ON APPEA
On Behalf Of Orange Clerk
Docket Date 2024-09-30
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description 29- IB DUE 10/29/2024
On Behalf Of JASPER CONTRACTORS, INC.
Docket Date 2024-08-29
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description 30- IB DUE 09/30/2024
On Behalf Of JASPER CONTRACTORS, INC.
Docket Date 2024-08-12
Type Notice
Subtype Notice
Description NOTICE OF INABILITY TO PRODUCE THE RECORD ON APPEAL
On Behalf Of Orange Clerk
Docket Date 2024-07-18
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of JASPER CONTRACTORS, INC.
View View File
Docket Date 2024-07-18
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-07-15
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Docket Date 2024-07-11
Type Order
Subtype Order on Filing Fee
Description 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.
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Docket Date 2024-12-31
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description APPELLANT'S NOTICE OF VOLUNTARY DISMISSAL
On Behalf Of JASPER CONTRACTORS, INC.
Docket Date 2025-01-06
Type Disposition by Order
Subtype Dismissed
Description Upon consideration of Appellant's notice of voluntary dismissal, this case is dismissed.
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Docket Date 2024-12-26
Type Order
Subtype Order to File Response
Description The lower tribunal has not transmitted the record on appeal to this Court, nor has this Court received a notice of voluntary dismissal as suggested in Appellant's notice docketed November 5, 2024. Within ten days from the date of this order, Appellant shall ensure that the lower tribunal clerk transmits the record on appeal or, alternatively, file a response that shows cause why this appeal should not be dismissed for failing to ensure the transmission of the record. If the record is not transmitted or Appellant fails to file a response within the time allowed, the Court may dismiss this case without further notice or opportunity to be heard. Fla. R. App. P. 9.410.
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Docket Date 2024-10-17
Type Order
Subtype Order
Description The record on appeal is overdue in this case. Appellant must make arrangements with the clerk of the lower tribunal for the preparation and service of the record on appeal, and the record must be served within twenty days of this order. If the clerk of the lower tribunal is unable to serve the record within twenty days of this order, the clerk of the lower tribunal shall file a notice of inability to transmit the record specifying the reason. Appellant's initial brief must be served within thirty days of service of the record. Appellant is reminded that the burden to ensure that the record is served in accordance with the Florida Rules of Appellate Procedure rests with the Appellant. See Fla. R. App. P. 9.200(e). Failure to comply with this order may result in the dismissal of this appeal.
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American Integrity Insurance Company of Florida, Appellant(s), v. Samana Shrestha and Sandeep Shrestha, Appellee(s). 5D2024-1817 2024-07-03 Closed
Classification NOA Non Final - County Civil - Other
Court 5th District Court of Appeal
Originating Court County Court for the Fourth Judicial Circuit, Duval County
2024-CC-002445-A

Parties

Name AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Role Appellant
Status Active
Representations Daniel S. Montgomery, Kimberly Johnson Fernandes
Name Samana Shrestha
Role Appellee
Status Active
Representations Tyven Skyler Zalloum
Name Sandeep Shrestha
Role Appellee
Status Active
Representations Tyven Skyler Zalloum
Name Hon. James A Ruth
Role Judge/Judicial Officer
Status Active
Name Duval Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-04
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-10-14
Type Disposition by Order
Subtype Dismissed
Description APPEAL DISMISSED; AMENDED NOVD ACCEPTED
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Docket Date 2024-10-07
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion/Notice Voluntary Dismissal- AMENDED
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2024-10-04
Type Order
Subtype Order
Description Order - relinquishment has extinguished and no amended notice of voluntary dismissal has been filed, it is ORDERED that the appeal shall proceed. The Record on Appeal shall be transmitted to this Court within twenty days of the date hereof and the Initial Brief shall be served within ten days
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Docket Date 2024-09-17
Type Order
Subtype Order Striking Filing
Description Order Striking Filing; AA W/IN 5 DYS FILE AMENDED NOVD; NOVD STRICKEN
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Docket Date 2024-09-12
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion/Notice Voluntary Dismissal
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2024-07-17
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description JURISDICTION RELINQUISHED UNTIL 9/16; APPELLANT TO FILE A STATUS REPORT BEFORE RELINQUISHMENT EXPIRES IF LT DOES NOT RENDER A FINAL ORDER
View View File
Docket Date 2024-07-09
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2024-07-08
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Filing Fee Satisfied
View View File
Docket Date 2024-07-08
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2024-07-03
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee - Fee Paid
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Docket Date 2024-07-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-07-03
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal - Filed Below 7/1/2024
On Behalf Of American Integrity Insurance Company of Florida
HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC, A/A/O MARY GESUALDI AND WILLIAM MURPHY, Appellant(s) v. AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA, Appellee(s). 6D2024-1132 2024-06-06 Open
Classification NOA Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2023-CA-013470-O

Parties

Name HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC
Role Appellant
Status Active
Representations Tyler Jon Chasez
Name MARY GESUALDI
Role Appellant
Status Active
Representations Tyler Jon Chasez
Name WILLIAM MURPHY, L.L.C.
Role Appellant
Status Active
Representations Tyler Jon Chasez
Name AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Role Appellee
Status Active
Representations Michael A Monteverde, Coleen M Balkie, Caryn Lynn Bellus
Name Hon. A. James Craner
Role Judge/Judicial Officer
Status Active
Name Orange Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-13
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description 60- AB DUE 01/14/2025
On Behalf Of AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Docket Date 2024-10-16
Type Brief
Subtype Amended Initial Brief
Description Amended Initial Brief
On Behalf Of HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC
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Docket Date 2024-10-04
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case or Issue
On Behalf Of HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC
Docket Date 2024-10-04
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC
View View File
Docket Date 2024-09-16
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Docket Date 2024-08-19
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description 41- IB DUE 10/07/2024
On Behalf Of HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC
Docket Date 2024-08-19
Type Record
Subtype Record on Appeal
Description CRANER - 588 PAGES
On Behalf Of Orange Clerk
View View File
Docket Date 2024-08-19
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-08-19
Type Order
Subtype Order Striking Stipulation for Extension
Description The notice of agreed extension of time filed August 16, 2024, is stricken. Stipulations for extension of time as authorized by Administrative Order 2023-03 require statement of the number of days for extension in addition to a date certain for filing a brief.
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Docket Date 2024-08-16
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension of Time - Initial Brief
On Behalf Of HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC
Docket Date 2024-07-31
Type Order
Subtype Order on Motion for Reinstatement
Description Appellant's motion filed July 23, 2024, for reinstatement is granted. This court's order issued July 19, 2024, is withdrawn. This appeal is hereby reinstated.
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Docket Date 2024-07-23
Type Notice
Subtype Notice
Description NOTICE OF INABILITY TO PRODUCE THE RECORD ON APPEAL
On Behalf Of Orange Clerk
Docket Date 2024-07-23
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC
View View File
Docket Date 2024-07-23
Type Post-Disposition Motions
Subtype Motion For Reinstatement
Description MOTION TO REINSTATE
On Behalf Of HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC
Docket Date 2024-07-19
Type Disposition by Order
Subtype Dismissed
Description Upon consideration that Appellant has failed to pay the required filing fee or to submit an order or certificate of indigency, as previously ordered by this Court, this appeal is hereby dismissed.
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Docket Date 2024-06-11
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Docket Date 2024-06-07
Type Order
Subtype Order on Filing Fee
Description 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."
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Docket Date 2024-06-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-06-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal With Order
On Behalf Of HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC
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Docket Date 2025-01-06
Type Response
Subtype Response
Description APPELLEE'S RESPONSE TO DECEMBER 26, 2024, ORDER
On Behalf Of AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Docket Date 2024-12-26
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Appellant has filed a notice of voluntary dismissal. However, Appellee's pending motion for attorneys' fees prevents this Court from dismissing this appeal. Within ten days of this order, Appellee shall inform this Court whether Appellee seeks a ruling on the motion for attorneys' fees, failing which Appellee's motion for attorneys' fees will be denied and this appeal will be dismissed.
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Docket Date 2024-12-26
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion/Notice Voluntary Dismissal
On Behalf Of HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC
Docket Date 2024-10-14
Type Order
Subtype Amended/Additional Filing(s) Needed
Description The initial brief does not comply with the additional briefing requirements of this Court as set forth in Sixth District Court of Appeal Administrative Order 24-01. Specifically: 1) The initial brief does not contain a statement as to each issue presented, where in the record on appeal the issue was raised and ruled on; and 2) The initial brief does not contain a statement of the basis for jurisdiction in this Court, including the basis for claiming that the judgment or order appealed from is final. Appellant shall file a corrected brief within ten days from the date of this order. A compliant brief would include entries in the table of contents entitled "Statement of Jurisdiction" and "Statement of Preservation" that indicate sections in the initial brief where this information appears. AO 24-01 can be accessed at https://6dca.flcourts.gov/Clerk-s-Office/Administrative-Orders.
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The Mold Man Inc. a/a/o David and Ann Richard, Appellant(s) v. American Integrity Insurance Company of Florida, Appellee(s). 1D2024-1259 2024-05-16 Open
Classification NOA Final - County Small Claims - Other
Court 1st District Court of Appeal
Originating Court County Court for the First Judicial Circuit, Escambia County
2022 SC 003495

Parties

Name THE MOLD MAN INC
Role Appellant
Status Active
Representations Rebecca Ann Gallagher
Name DAVID AND RICHARD COMPANY
Role Appellant
Status Active
Name ANN RICHARD INC.
Role Appellant
Status Active
Name AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Role Appellee
Status Active
Representations Andrew Martin Abreu, Caryn Lynn Bellus, Elizabeth Ann Henriques
Name Hon. Ronald Scott Ritchie
Role Judge/Judicial Officer
Status Active
Name Escambia Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-08-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of The Mold Man Inc.
Docket Date 2024-08-01
Type Notice
Subtype Notice of Filing
Description Notice of Filing Docketing Statement w/Docketing Statement attached
On Behalf Of The Mold Man Inc.
Docket Date 2024-11-13
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time - IB 30 days 12/5/24
On Behalf Of The Mold Man Inc.
Docket Date 2024-11-08
Type Order
Subtype Order Striking Filing
Description Order Striking Filing
View View File
Docket Date 2024-11-07
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension of Time - Initial Brief
On Behalf Of The Mold Man Inc.
Docket Date 2024-10-18
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Amended/Additional Filing(s) Needed
View View File
Docket Date 2024-10-17
Type Record
Subtype Record on Appeal Redacted
Description Record on Appeal Redacted-152 pages
On Behalf Of Escambia Clerk
Docket Date 2024-09-14
Type Response
Subtype Response
Description Response to motion to strike and for attorney's fees and costs
On Behalf Of The Mold Man Inc.
Docket Date 2024-09-09
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of The Mold Man Inc.
Docket Date 2024-08-30
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2024-08-30
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2024-08-21
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of The Mold Man Inc.
View View File
Docket Date 2024-08-20
Type Record
Subtype Appendix
Description Appendix
On Behalf Of The Mold Man Inc.
Docket Date 2024-08-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Amended Motion for Extension of Time to Serve Initial Brief
On Behalf Of The Mold Man Inc.
Docket Date 2024-08-15
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order on Motion for Extension of Time to Serve Initial Brief
View View File
Docket Date 2024-06-21
Type Response
Subtype Response
Description Response to Motion to Dismiss
On Behalf Of The Mold Man Inc.
Docket Date 2024-06-19
Type Order
Subtype Order to File Response
Description Order to File Response
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Docket Date 2024-06-18
Type Order
Subtype Amended/Additional Filing(s) Needed
Description file docketing statement
View View File
Docket Date 2024-06-11
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2024-05-31
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full
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Docket Date 2024-05-31
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2024-05-24
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal; 2nd amended/cert. serv.
On Behalf Of The Mold Man Inc.
Docket Date 2024-05-22
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
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Docket Date 2024-05-17
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of The Mold Man Inc.
Docket Date 2024-05-17
Type Order
Subtype Amended/Additional Filing(s) Needed
Description File amended NOA/cert. serv.
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Docket Date 2024-05-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-05-16
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Appeal Transmittal Form
On Behalf Of The Mold Man Inc.
Docket Date 2025-01-02
Type Order
Subtype Motion to Amend Required
Description Motion to Amend Required
View View File
Docket Date 2025-01-02
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief - 30 days 2/3/25
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2024-12-04
Type Brief
Subtype Amended Initial Brief
Description Amended Initial Brief
On Behalf Of The Mold Man Inc.
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Docket Date 2024-07-22
Type Order
Subtype Order to Show Cause
Description Order to Show Cause/docketing statement
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Fickling Holdings, LLC and Frances Bean, Appellant(s) v. American Integrity Insurance Company of Florida, Appellee(s). 1D2024-0320 2024-02-06 Closed
Classification NOA Final - Circuit Civil - Other
Court 1st District Court of Appeal
Originating Court Circuit Court for the Fourteenth Judicial Circuit, Bay County
19-003567CA

Parties

Name Fickling Holdings LLC
Role Appellant
Status Active
Representations Henry Lawrence Perry
Name Frances Bean
Role Appellant
Status Active
Representations Henry Lawrence Perry
Name Hon. James Jefferson Goodman, Jr.
Role Judge/Judicial Officer
Status Active
Name Bay Clerk
Role Lower Tribunal Clerk
Status Active
Name AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Role Appellee
Status Active
Representations Matthew Perry Strauss, Kimberly Johnson Fernandes

Docket Entries

Docket Date 2024-08-21
Type Disposition by Order
Subtype Dismissed
Description Dismissed
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Docket Date 2024-08-21
Type Notice
Subtype Notice
Description Notice of Voluntary Dismissal
On Behalf Of Fickling Holdings LLC
Docket Date 2024-05-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order on Motion for Extension of Time to Serve Initial Brief
View View File
Docket Date 2024-05-13
Type Record
Subtype Record on Appeal Redacted
Description Record on Appeal Redacted-574 pages
Docket Date 2024-05-09
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of Fickling Holdings LLC
Docket Date 2024-05-01
Type Order
Subtype Order to Serve Brief
Description Order to Serve Brief and Record
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Docket Date 2024-04-15
Type Notice
Subtype Notice of Filing
Description Notice of Filing
On Behalf Of Fickling Holdings LLC
Docket Date 2024-04-15
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Fickling Holdings LLC
Docket Date 2024-04-12
Type Notice
Subtype Notice of Inability
Description Notice of Inability
On Behalf Of Bay Clerk
Docket Date 2024-04-03
Type Order
Subtype Show Cause re Compliance with Prior Order
Description Show Cause re Compliance with Prior Order
View View File
Docket Date 2024-03-26
Type Record
Subtype Index
Description Index
On Behalf Of Bay Clerk
Docket Date 2024-03-05
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Amended/Additional Filing(s) Needed
View View File
Docket Date 2024-02-27
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-02-14
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2024-02-08
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2024-02-06
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Amended/Additional Filing(s) Needed
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Docket Date 2024-02-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-02-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of Fickling Holdings LLC
American Integrity Insurance Company of Florida, Petitioner(s) v. John Sulzer, et al., Respondent(s) SC2024-0161 2024-02-02 Open
Classification Discretionary Review - Notice to Invoke - Dual Basis Combination
Court Supreme Court of Florida
Originating Court 6th District Court of Appeal
6D2023-0391;

Parties

Name AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Role Petitioner
Status Active
Representations Kimberly Johnson Fernandes
Name John Sulzer
Role Respondent
Status Active
Representations Paul Brown Feltman, Justin Philip Cernitz
Name Jeanette Roberts Sulzer
Role Respondent
Status Active
Name Hon. Darrell Robin Hill
Role Judge/Judicial Officer
Status Active
Name 6DCA Clerk
Role Lower Tribunal Clerk
Status Active
Name Hendry Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-02-16
Type Event
Subtype Stay Started
Description Tagged to Universal Property & Casualty Insurance Co. v. Hughes, Case No. SC2024-0025.
Docket Date 2024-02-16
Type Order
Subtype Stay Proceedings FSC (Tag Case)
Description The proceedings in this Court in the above case are hereby stayed pending disposition of Universal Property & Casualty Insurance Co. v. Hughes, Case No. SC2024-0025, which is pending in this Court.
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Docket Date 2024-02-12
Type Brief
Subtype Juris Initial
Description Petitioner's Jurisdictional Brief
On Behalf Of American Integrity Insurance Company of Florida
View View File
Docket Date 2024-02-08
Type Notice
Subtype Appearance
Description Notice of Appearance
On Behalf Of John Sulzer
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Docket Date 2024-02-05
Type Event
Subtype Fee Paid Through Portal
Description Fee Paid Through Portal
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2024-02-05
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of American Integrity Insurance Company of Florida
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Docket Date 2024-02-02
Type Letter-Case
Subtype Acknowledgment Letter-New Case-Pay Fee
Description Acknowledgment Letter-New Case-Pay Fee
View View File
Docket Date 2024-02-02
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description Notice to Invoke Discretionary Jurisdiction
On Behalf Of American Integrity Insurance Company of Florida
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MJD Global Disaster Restoration, LLC A/A/O Randy and Jennifer Hammond, Appellant(s) v. American Integrity Insurance Company of Florida, a Florida corporation Appellee(s). 1D2023-2819 2023-11-03 Closed
Classification NOA Final - County Civil - Other
Court 1st District Court of Appeal
Originating Court County Court for the Fourteenth Judicial Circuit, Bay County
20001341CC

Parties

Name MJD GLOBAL DISASTER RESTORATION LLC
Role Appellant
Status Active
Representations Abbie Barbara Cuellar, Robin Felicity Hazel
Name Jennifer Hammond
Role Appellant
Status Active
Name Randy Hammond
Role Appellant
Status Active
Name Bay Clerk
Role Lower Tribunal Clerk
Status Active
Name AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Role Appellee
Status Active
Representations Matthew Perry Strauss, Alison Jane Trejo, Jeffrey Wank, Kimberly Johnson Fernandes

Docket Entries

Docket Date 2024-04-12
Type Response
Subtype Objection
Description Objection to Appellant's Motion for Reconsideration and Motion to Reinstate Appeal
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2024-04-09
Type Record
Subtype Appendix
Description Amended Appendix to motion to reinstate
On Behalf Of MJD Global Disaster Restoration, LLC
Docket Date 2024-04-09
Type Order
Subtype Order Striking Filing
Description Order Striking Filing
View View File
Docket Date 2024-04-05
Type Record
Subtype Appendix
Description Appendix to Motion for Reinstatement
On Behalf Of MJD Global Disaster Restoration, LLC
Docket Date 2024-04-05
Type Post-Disposition Motions
Subtype Motion For Reinstatement
Description Motion For Reinstatement
On Behalf Of MJD Global Disaster Restoration, LLC
Docket Date 2024-04-05
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of MJD Global Disaster Restoration, LLC
Docket Date 2024-02-22
Type Disposition by Order
Subtype Dismissed
Description Dismissed
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Docket Date 2024-01-18
Type Order
Subtype Order to Serve Brief
Description Order to Serve Brief
View View File
Docket Date 2024-01-04
Type Record
Subtype Record on Appeal Redacted
Description Record on Appeal Redacted - 170 pages
Docket Date 2023-12-27
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of MJD Global Disaster Restoration, LLC
Docket Date 2023-12-27
Type Record
Subtype Index
Description Index
On Behalf Of Bay Clerk
Docket Date 2023-12-21
Type Misc. Events
Subtype Order Appealed
Description Order Appealed
On Behalf Of MJD Global Disaster Restoration, LLC
Docket Date 2023-12-19
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of MJD Global Disaster Restoration, LLC
Docket Date 2023-12-07
Type Order
Subtype Amended/Additional Filing(s) Needed
Description file docketing statement
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Docket Date 2023-11-29
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full
View View File
Docket Date 2023-11-09
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2023-11-09
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
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Docket Date 2023-11-06
Type Order
Subtype Amended/Additional Filing(s) Needed
Description File copy of order being appealed
View View File
Docket Date 2023-11-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2023-11-03
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Appeal Transmittal Form
On Behalf Of MJD Global Disaster Restoration, LLC
Docket Date 2024-05-06
Type Order
Subtype Order on Motion for Reinstatement
Description Order on Motion for Reinstatement
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Docket Date 2023-12-04
Type Order
Subtype Order to Show Cause
Description Order to Show Cause/file copy of order appealed
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Holding Insurance Companies Accountable, LLC a/a/o Leonard Caruso, Appellant(s) v. American Integrity Insurance Company of Florida, Appellee(s). 5D2023-2810 2023-09-12 Open
Classification NOA Final - County Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Marion County
2020-CC-001221

Parties

Name Leonard Caruso
Role Appellant
Status Active
Name HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC
Role Appellant
Status Active
Representations Tyler Jon Chasez
Name AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Role Appellee
Status Active
Representations Ashley Marie Powell, Judd W. Goodall, Caryn L. Bellus, Benjamin B Carter
Name Hon. Lori Cotton
Role Judge/Judicial Officer
Status Active
Name Clerk Marion
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-10-17
Type Notice
Subtype Notice
Description Notice of Panel Assignment
View View File
Docket Date 2024-10-17
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Order on Motion/Request for Oral Argument; REQ FOR OA DENIED
View View File
Docket Date 2024-09-13
Type Response
Subtype Objection
Description Objection to MOTION FOR FEES AND COSTS
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2024-09-10
Type Response
Subtype OA Preference Request
Description AA's OA Preference Request
On Behalf Of Holding Insurance Companies Accountable, LLC
Docket Date 2024-09-05
Type Order
Subtype Order
Description Oral Argument Preference Request
View View File
Docket Date 2024-09-04
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of Holding Insurance Companies Accountable, LLC
View View File
Docket Date 2024-09-04
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion/Request for Oral Argument
On Behalf Of Holding Insurance Companies Accountable, LLC
Docket Date 2024-09-04
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Holding Insurance Companies Accountable, LLC
Docket Date 2024-08-16
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension of Time - Reply Brief to 9/6
On Behalf Of Holding Insurance Companies Accountable, LLC
Docket Date 2024-07-08
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of American Integrity Insurance Company of Florida
View View File
Docket Date 2024-06-24
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ANSWER BRF BY 7/8; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.
View View File
Docket Date 2024-06-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Motion for Extension of Time to Serve Answer Brief
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2024-06-05
Type Record
Subtype Supplemental Record
Description Supplemental Record; 161 pages
On Behalf Of Clerk Marion
Docket Date 2024-05-22
Type Order
Subtype Order on Motion to Supplement Record
Description Order on Motion to Supplement Record; SROA BY 6/11/24; AB W/IN 10 DYS
View View File
Docket Date 2024-05-09
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement Record
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2024-03-08
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 5/10
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2024-02-09
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case
On Behalf Of Holding Insurance Companies Accountable, LLC
Docket Date 2024-02-09
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Holding Insurance Companies Accountable, LLC
Docket Date 2023-12-08
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ TO 2/9
On Behalf Of Holding Insurance Companies Accountable, LLC
Docket Date 2023-11-02
Type Record
Subtype Record on Appeal
Description Received Records ~ 655 PAGES
On Behalf Of Clerk Marion
Docket Date 2023-10-27
Type Order
Subtype Order
Description ORD - Appeal to Proceed ~ RELINQUISH PERIOD EXTINGUISHED; APPEAL SHALL TIMELY PROCEED
Docket Date 2023-10-25
Type Misc. Events
Subtype Status Report
Description Status Report ~ PER 9/28 ORDER
On Behalf Of Holding Insurance Companies Accountable, LLC
Docket Date 2023-09-28
Type Order
Subtype Order on Motion to Stay
Description ORD-Grant Stay ~ JURISDICTION RELINQUISHED UNTIL 10/26; AA TO FILE STATUS REPORT IF LT DOES NOT RENDER AN ORDER BEFORE EXPIRATION
Docket Date 2023-09-21
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ AND RELINQUISH JURISDICTION
On Behalf Of Holding Insurance Companies Accountable, LLC
Docket Date 2023-09-14
Type Order
Subtype Order to Show Cause
Description Order to Show Cause ~ AA W/IN 10 DYS RE: WHY APPEAL SHOULD NOT BE DISMISSED...
Docket Date 2023-09-13
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2023-09-12
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2023-09-12
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
Docket Date 2023-09-12
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 9/5/2023
On Behalf Of Holding Insurance Companies Accountable, LLC
Docket Date 2023-09-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2025-01-06
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order on Motion For Attorney's Fees; AA MOT DENIED
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Docket Date 2025-01-03
Type Disposition by Opinion
Subtype Affirmed
Description AFFIRMED; AA'S NOVD NOT ACCEPTED
View View File
Docket Date 2024-12-26
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion/Notice Voluntary Dismissal; SEE 1/3 OPINION; NOVD NOT ACCEPTED
On Behalf Of Holding Insurance Companies Accountable, LLC
BENCHMARK CONSULTING, INC., D/B/A CASTLE ROOFING & CONSTRUCTION, INC., A/A/O ANNA MAGGI AND ROBERT MAGGI VS AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA 2D2023-1913 2023-09-08 Closed
Classification NOA Final - County Civil - Other
Court 2nd District Court of Appeal
Originating Court County Court for the Sixth Judicial Circuit, Pasco County
2022-CC-1898

Parties

Name A/A/O ANNA MAGGI
Role Appellant
Status Active
Name D/B/A CASTLE ROOFING AND CONSTRUCTION, INC.
Role Appellant
Status Active
Name A/A/O ROBERT MAGGI
Role Appellant
Status Active
Name BENCHMARK CONSULTING, INC.
Role Appellant
Status Active
Representations AMY GOLOMB HARRIS, ESQ., RICHARD N. ASFAR, ESQ.
Name AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Role Appellee
Status Active
Representations CARYN L. BELLUS, ESQ., AMANDA DROLESKI, ESQ.
Name HON. PATRICK MOORE
Role Judge/Judicial Officer
Status Active
Name PASCO CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-09-18
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO COURT ORDERSUPPLEMENTING TIMELY NOTICE OF APPEAL
On Behalf Of BENCHMARK CONSULTING, INC.
Docket Date 2023-11-15
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2023-11-15
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2023-11-15
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of BENCHMARK CONSULTING, INC.
Docket Date 2023-11-15
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal isdismissed.
Docket Date 2023-11-09
Type Record
Subtype Record on Appeal
Description Received Records ~ MOORE - 678 PAGES REDACTED
On Behalf Of PASCO CLERK
Docket Date 2023-11-08
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of PASCO CLERK
Docket Date 2023-09-19
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1 ~ AMENDED
Docket Date 2023-09-19
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-DISCHARGING SHOW CAUSE ~ This court's September 11, 2023, order to show cause is discharged.
Docket Date 2023-09-18
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of BENCHMARK CONSULTING, INC.
Docket Date 2023-09-13
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Docket Date 2023-09-13
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of BENCHMARK CONSULTING, INC.
Docket Date 2023-09-11
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-09-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of BENCHMARK CONSULTING, INC.
Docket Date 2023-09-08
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-09-11
Type Order
Subtype Show Cause re No Order Appealed
Description OSC - no order appealed ~ ***DISCHARGED PER 9/19/2023 ORDER*** Appellant shall show cause within fifteen days why this appeal should not be dismissed for lack of jurisdiction, as appellant has failed to provide a copy of the order appealed as required by the Florida Rules of Appellate Procedure, and this court is unable thereby to determine its jurisdiction.
RODRIGO BARCO and SANDRA LILIANA SEGERSBOL, Appellant(s) v. AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA, Appellee(s) 4D2023-2059 2023-08-24 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE22-010467

Parties

Name Rodrigo Barco
Role Appellant
Status Active
Representations Jamie Alvarez
Name Sandra Liliana Segersbol
Role Appellant
Status Active
Name AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Role Appellee
Status Active
Representations Jeffrey M. Wank, Kimberly Johnson Fernandes, Matthew Strauss
Name Hon. David A. Haimes
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-07-09
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2023-12-29
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Rodrigo Barco
View View File
Docket Date 2023-11-29
Type Record
Subtype Record on Appeal
Description Record on Appeal - 171 Pages
On Behalf Of Clerk - Broward
Docket Date 2023-11-15
Type Order
Subtype Show Cause for Brief or Record on Appeal
Description Show Cause for Record on Appeal
View View File
Docket Date 2023-11-03
Type Order
Subtype Order for Party to File Status Report on Record
Description Order for Appellant to file Status Report on Record
View View File
Docket Date 2023-11-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order on Motion for Extension of Time to Serve Initial Brief
View View File
Docket Date 2023-11-01
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
Docket Date 2023-10-25
Type Notice
Subtype Notice of Inability
Description Notice of Inability to Transmit the Record
On Behalf Of Clerk - Broward
Docket Date 2023-09-01
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2023-08-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ CERTIFIED COPY.
On Behalf Of Clerk - Broward
Docket Date 2023-08-25
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2023-08-24
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ Filing Fee Paid Through Portal
On Behalf Of Rodrigo Barco
Docket Date 2023-08-24
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2024-06-13
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed
View View File
Docket Date 2024-01-23
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of American Integrity Insurance Company of Florida
View View File
Holding Insurance Companies Accountable, LLC A/A/O Stephen Wells, Appellant(s), v. American Integrity Insurance Company of Florida, Appellee(s). 5D2023-2368 2023-07-20 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Lake County
2021-CA-000523-A

Parties

Name HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC
Role Appellant
Status Active
Representations Tyler Jon Chasez
Name Stephen Wells
Role Appellant
Status Active
Name AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Role Appellee
Status Active
Representations Caryn L. Bellus, Coleen M. Balkie, Tiffany A. Roddenberry, William Large, Benjamin B Carter
Name Hon. Dan R. Mosley
Role Judge/Judicial Officer
Status Active
Name Lake Co Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-01-22
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 3/22
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2024-06-17
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
View View File
Docket Date 2024-06-06
Type Response
Subtype Response
Description Response to Motion for fees
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2024-06-03
Type Response
Subtype OA Preference Request
Description AE'S OA Preference Request
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2024-05-24
Type Response
Subtype OA Preference Request
Description AA'S OA Preference Request
On Behalf Of Holding Insurance Companies Accountable, LLC
Docket Date 2024-05-24
Type Order
Subtype Order
Description Oral Arugument Preference Request
View View File
Docket Date 2024-05-23
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of Holding Insurance Companies Accountable, LLC
View View File
Docket Date 2024-05-23
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion/Request for Oral Argument
On Behalf Of Holding Insurance Companies Accountable, LLC
Docket Date 2024-05-23
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Holding Insurance Companies Accountable, LLC
Docket Date 2024-05-02
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension of Time - Reply Brief TO 6/7
On Behalf Of Holding Insurance Companies Accountable, LLC
Docket Date 2024-04-24
Type Brief
Subtype Amicus Curiae Brief
Description Amicus Curiae Brief FOR FLORIDA JUSTICE REFORM INSTITUTE IN SUPPORT OF AE
On Behalf Of American Integrity Insurance Company of Florida
View View File
Docket Date 2024-04-23
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of American Integrity Insurance Company of Florida
View View File
Docket Date 2024-03-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ ANSWER BRF BY 4/23; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.
Docket Date 2024-03-21
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 American Integrity Insurance Company of Florida
Docket Date 2024-03-19
Type Order
Subtype Order on Motion for Leave to File Amicus Curiae Brief
Description ORD-Permitting Amicus Curiae Brief ~ AMICUS BRF NO LATER THAN 10 DAYS AFTER THE ANSWER BRF
Docket Date 2024-03-14
Type Response
Subtype Objection
Description OBJECTION ~ TO MOTION TO FILE AMICUS BRIEF
On Behalf Of Holding Insurance Companies Accountable, LLC
Docket Date 2024-03-08
Type Motions Relating to Briefs
Subtype Motion to File Amicus Curiae Brief
Description Motion To File Amicus Curi. Brief ~ IN SUPPORT OF AE
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2024-02-09
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case
On Behalf Of Holding Insurance Companies Accountable, LLC
Docket Date 2024-01-22
Type Order
Subtype Order Striking Filing
Description ORD-Strike for Non-Service on Client ~ AMENDED W/I 5 DAYS
Docket Date 2024-01-19
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ STRICKEN PER 1/22 ORDER
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2023-12-21
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Holding Insurance Companies Accountable, LLC
Docket Date 2023-12-13
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 47 PAGES
On Behalf Of Lake Co Circuit Ct Clerk
Docket Date 2023-12-01
Type Order
Subtype Order on Motion to Supplement Record
Description Order Granting Motion to Supplement the Record ~ SROA BY 12/20; IB W/IN 10 DYS
Docket Date 2023-12-01
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of Holding Insurance Companies Accountable, LLC
Docket Date 2023-10-13
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause
Docket Date 2023-10-12
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ TO 12/12
On Behalf Of Holding Insurance Companies Accountable, LLC
Docket Date 2023-10-12
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ W/I 10 DAYS
Docket Date 2023-10-02
Type Record
Subtype Record on Appeal
Description Received Records ~ 634 PAGES
On Behalf Of Lake Co Circuit Ct Clerk
Docket Date 2023-09-11
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2023-08-02
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation
Docket Date 2023-08-01
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AE Coleen M. Balkie 0083360
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2023-07-31
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AA Tyler Jon Chasez 0072483
On Behalf Of Holding Insurance Companies Accountable, LLC
Docket Date 2023-07-24
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
Docket Date 2023-07-20
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-07-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 7/19/23
On Behalf Of Holding Insurance Companies Accountable, LLC
Docket Date 2023-07-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2023-07-20
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2025-01-13
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2025-01-13
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-12-23
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order on Motion for Attorney's Fees; AA MOT DENIED
View View File
Docket Date 2024-12-23
Type Disposition by Opinion
Subtype Affirmed
Description PER CURIAM AFFIRMED
View View File
HOMEWELL SERVICES, INC. VS AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA 6D2023-2938 2023-06-28 Closed
Classification NOA Final - County Small Claims - Other
Court 6th District Court of Appeal
Originating Court County Court for the Ninth Judicial Circuit, Orange County
2022-SC-030450-O

Parties

Name HOMEWELL SERVICES, INC.
Role Appellant
Status Active
Representations HAILEY LAMPERT WILSON, ESQ.
Name AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Role Appellee
Status Active
Representations ADRIAN CHANDLER, ESQ., KIMBERLY FERNANDES, ESQ.
Name Hon. Andrew Bain
Role Judge/Judicial Officer
Status Active
Name TIFFANY RUSSELL, CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-10-24
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-10-24
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-09-22
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2023-08-11
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF INABILITY TO PRODUCE THE RECORD ON APPEAL
On Behalf Of TIFFANY RUSSELL, CLERK
Docket Date 2023-07-05
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF WITHDRAW OF NOTICE OF APPEAL
On Behalf Of HOMEWELL SERVICES, INC.
Docket Date 2023-06-29
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Docket Date 2023-06-28
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2023-06-28
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed
Docket Date 2023-06-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of HOMEWELL SERVICES, INC.
Docket Date 2023-06-28
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-09-22
Type Disposition by Order
Subtype Dismissed
Description notice of withdrawal/dismiss petition ~ Appellant's notice of withdrawal of the appeal filed July 5, 2023, is treated as a notice of voluntary dismissal and is accepted. This appeal is hereby dismissed.
AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA VS MICHAEL SOUTHERLAND 5D2023-2075 2023-06-19 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, St. Johns County
2022-CA-383

Parties

Name AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Role Appellant
Status Active
Representations Nikki Hawkins
Name Michael Southerland
Role Appellee
Status Active
Representations David R. Heil
Name Hon. Howard M. Maltz
Role Judge/Judicial Officer
Status Active
Name St. Johns Cty. Circuit Court
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-07-31
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2023-07-31
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2023-07-12
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Appeal
Docket Date 2023-07-12
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2023-06-23
Type Motions Other
Subtype Motion To Stay
Description Emergency Motion To Stay ~ "RENEWED"
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2023-06-23
Type Order
Subtype Order to Show Cause
Description Order to Show Cause ~ AA W/IN 10 DYS RE: WHY APPEAL SHOULD NOT BE DISMISSED
Docket Date 2023-06-22
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ EXHIBIT IN SUPPORT OF MOT
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2023-06-22
Type Motions Other
Subtype Motion To Stay
Description Emergency Motion To Stay
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2023-06-22
Type Order
Subtype Order on Motion to Stay
Description Order Deny Emergency Motion to Stay
Docket Date 2023-06-20
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2023-06-19
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of American Integrity Insurance Company of Florida
Docket Date 2023-06-19
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2023-06-19
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2023-06-19
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
S & P ENTERPRISE, LLC, D/B/A TARP KINGS A/A/O DOOLIN ROCHE VS AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA 2D2023-0546 2023-03-14 Closed
Classification NOA Final - County Small Claims - Other
Court 2nd District Court of Appeal
Originating Court County Court for the Twelfth Judicial Circuit, Sarasota County
2022SC-003724NC

Parties

Name A/A/O DOOLIN ROCHE
Role Appellant
Status Active
Name S & P ENTERPRISE, LLC
Role Appellant
Status Active
Representations BRANDON L. FIZER, ESQ., WILLIAM FLORES, ESQ.
Name AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Role Appellee
Status Active
Representations ANDREA N. AGUILAR, ESQ., Matthew P Strauss, Esq., JEREMY M. MISHALI, ESQ., KIMBERLY J. FERNANDES, ESQ.
Name HON. PHYLLIS R. GALEN
Role Judge/Judicial Officer
Status Active
Name SARASOTA CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-06-21
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2023-06-21
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2023-06-21
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal isdismissed.
Docket Date 2023-03-14
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 2023-03-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-03-14
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-06-20
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of S & P ENTERPRISE, LLC
Docket Date 2023-06-13
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of SARASOTA CLERK
Docket Date 2023-06-09
Type Order
Subtype Order to Serve Brief
Description Brief Overdue ~ Appellant shall serve the initial brief within twenty days from the date of thisorder, or this appeal will be subject to dismissal without further notice based on failure toprosecute.
Docket Date 2023-05-10
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of SARASOTA CLERK
Docket Date 2023-04-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Docket Date 2023-03-30
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of S & P ENTERPRISE, LLC
Docket Date 2023-03-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER
On Behalf Of S & P ENTERPRISE, LLC
HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC, A/A/O PARNELL DICKINSON, Appellant(s) v. AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA, Appellee(s). 2D2023-0329 2023-02-14 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
21-CA-004845

Parties

Name HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC
Role Appellant
Status Active
Representations CHAD A. BARR, ESQ., Tyler Chasez, Esq., Dalton Gray, Esq.
Name A/A/O PARNELL DICKINSON
Role Appellant
Status Active
Name HON. MARK R. WOLFE
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active
Name AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Role Appellee
Status Active
Representations BENJAMIN B. CARTER, ESQ., CARYN L. BELLUS, ESQ., WILLIAM W. LARGE, ESQ., TIFFANY A. RODDENBERRY, ESQ., JOSE CAMPOS, ESQ., AUSTIN HOLZKNECHT, ESQ.

Docket Entries

Docket Date 2024-06-05
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-06-05
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-05-01
Type Order
Subtype Order on Motion For Attorney's Fees
Description Appellant's motion for appellate attorney's fees is denied. Appellee has filed a motion for appellate attorney's fees pursuant to a proposal for settlement. The Appellee's motion for appellate attorney's fees is remanded to the trial court. If the Appellee establishes entitlement to attorney's fees pursuant to section 768.79, Florida Statutes, then the trial court is authorized to award Appellee all of the reasonable appellate attorney's fees incurred in this appeal.
View View File
Docket Date 2024-02-22
Type Order
Subtype Order Re: Video Oral Argument
Description OA Notice Video ~ This case is provisionally set for oral argument on TUESDAY, APRIL 23, 2024, at 9:30 A.M., before: Judge Stevan T. Northcutt, Judge Nelly N. Khouzam, Judge Robert J. Morris. The oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument.
Docket Date 2024-01-11
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ TO APPELLEE'S MOTION FOR LEAVE
On Behalf Of HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC
Docket Date 2023-12-27
Type Order
Subtype Order to File Response
Description ORD-APPELLANT TO FILE RESPONSE ~ Appellee's motion for leave to file reply in support of motion for appellateattorney's fees is deferred to the merits panel. Appellant may serve a response to themotion for leave within fifteen days of the date of this order.
Docket Date 2023-02-14
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 2024-05-01
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed
View View File
Docket Date 2024-04-23
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Remote
Docket Date 2024-04-11
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion-79 ~ Appellee's motion for leave to reply in support of fee motion is granted, and the reply is accepted as filed.
Docket Date 2024-03-04
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC
Docket Date 2024-02-06
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Docket Date 2024-02-02
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO APPELLEE'S MOTION FOR LEAVE TO FILE REPLY IN SUPPORT OF MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC
Docket Date 2024-01-30
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC
Docket Date 2024-01-30
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC
View View File
Docket Date 2024-01-23
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description GR. EOT FILE RES. NO MORE EOT ~ Appellant's unopposed motion for extension of time to file response to Appellee's motion for leave is granted. The response shall be filed within ten days of the date of this order.
Docket Date 2024-01-22
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion Extension of time To File Response ~ TO APPELLEE'S MOTION FOR LEAVE
On Behalf Of HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC
Docket Date 2024-01-18
Type Order
Subtype Order on Motion for Extension of Time
Description deny eot for no consultation ~ Appellant's motion for an extension of time is denied without prejudice to refile a motion within five days that demonstrates compliance with Florida Rule of Appellate Procedure 9.300(a) with respect to consultation with opposing counsel, failing which the response shall be served by the current due date or within five days of the date of this order, whichever is later.
Docket Date 2024-01-02
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - RB DUE 02/01/2024
On Behalf Of HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC
Docket Date 2023-12-20
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ APPELLEE'S MOTION FOR LEAVE TO FILE REPLY IN SUPPORT OF MOTION FOR APPELLATE ATTORNEY'S FEES - REPLY IS ATTACHED
On Behalf Of AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Docket Date 2023-12-20
Type Response
Subtype Reply
Description REPLY ~ APPELLEE'S REPLY IN SUPPORT OF MOTION FOR APPELLANTS ATTORNEY FEES **ATTACHED ON APPELLEE'S MOTION FOR LEAVE**
Docket Date 2023-12-15
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ "The Florida Justice Reform Institute's Motion for Leave to File Amicus Brief inSupport of Appellee American Integrity Insurance Company of Florida" is granted, andthe amicus brief filed on December 11, 2023, is accepted. "Appellant's Motion to StrikeBrief of Amicus Curiae Florida Justice Reform Institute in Support of Appellee" isdenied.
Docket Date 2023-12-13
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ APPELLANT'S MOTION TO STRIKE BRIEF OF AMICUS CURIAE FLORIDA JUSTICE REFORM INSTITUTE IN SUPPORT OF APPELLEE
On Behalf Of HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC
Docket Date 2023-12-11
Type Brief
Subtype Amicus Curiae Brief
Description Amicus Curiae Brief ~ BRIEF OF AMICUS CURIAE FLORIDA JUSTICE REFORM INSTITUTE IN SUPPORT OF APPELLEE
On Behalf Of AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Docket Date 2023-12-11
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ THE FLORIDA JUSTICE REFORM INSTITUTE'S NOTICE OF FILING PROPOSED AMICUS BRIEF
On Behalf Of AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Docket Date 2023-12-06
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO APPELLEE'S MOTIONFOR APPELLATE ATTORNEY'S FEES AND COSTS
On Behalf Of HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC
Docket Date 2023-12-04
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ Appellant shall serve any response to the Florida Justice Reform Institute's Motion for Leave to File Amicus Brief in Support of Appellee American Integrity Insurance Company of Florida within 10 days of the date of this order.
Docket Date 2023-11-30
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
View View File
Docket Date 2023-11-30
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Docket Date 2023-11-29
Type Motions Relating to Briefs
Subtype Motion to File Amicus Curiae Brief
Description Motion To File Amicus Curi. Brief ~ THE FLORIDA JUSTICE REFORM INSTITUTE'S MOTION FOR LEAVE TO FILE AMICUS BRIEF IN SUPPORT OF APPELLEE AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
On Behalf Of AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Docket Date 2023-10-31
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shall beserved within 30 days from the date of this order.
Docket Date 2023-10-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Docket Date 2023-09-28
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - AB DUE 10/30/2023
On Behalf Of AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Docket Date 2023-07-28
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 60 - AB DUE 09/29/2023
On Behalf Of AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Docket Date 2023-07-14
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO APPELLANT'S MOTION FOR AWARDOF APPELLATE ATTORNEY'S FEES AND COSTS
On Behalf Of AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Docket Date 2023-06-29
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC
View View File
Docket Date 2023-06-29
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC
Docket Date 2023-06-23
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 7 - IB DUE 06/30/2023
On Behalf Of HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC
Docket Date 2023-04-24
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 60 DAYS - IB DUE ON 06/23/23
On Behalf Of HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC
Docket Date 2023-03-30
Type Record
Subtype Record on Appeal
Description Received Records ~ WOLFE - 763 PAGES - REDACTED
Docket Date 2023-02-20
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Docket Date 2023-02-14
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC
Docket Date 2023-02-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-02-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER
On Behalf Of HOLDING INSURANCE COMPANIES ACCOUNTABLE, LLC

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-03-02

Date of last update: 27 Jan 2025

Sources: Florida Department of State