| Entity Name: | SAWGRASS MUTUAL INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAWGRASS MUTUAL INSURANCE COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 May 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P07000062429 |
| FEI/EIN Number |
260280296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Sawgrass Corporate Parkway, Suite 100, Sunrise, FL, 33323, US |
| Mail Address: | 1000 Sawgrass Corporate Parkway, Suite 100, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAWGRASS MUTUAL INSURANCE COMP. 401(K) PROFIT SHARING PLAN AND TRUST | 2018 | 260280296 | 2019-09-13 | SAWGRASS MUTUAL INSURANCE COMPANY | 38 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 721396621 |
| Plan administrator’s name | DANIEL RODRIGUEZ |
| Plan administrator’s address | 2633 CENTENNIAL BLVD., SUITE 200, TALLAHASSEE, FL, 323080606 |
| Administrator’s telephone number | 8508788777 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-12 |
| Name of individual signing | DANIEL RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-09-12 |
| Name of individual signing | DANIEL RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8508788777 |
| Plan sponsor’s address | 2020 CAPITAL CIRCLE SE, SUITE 310, TALLAHASSEE, FL, 323015138 |
Plan administrator’s name and address
| Administrator’s EIN | 721396621 |
| Plan administrator’s name | DANIEL RODRIGUEZ |
| Plan administrator’s address | 2633 CENTENNIAL BLVD., SUITE 200, TALLAHASSEE, FL, 323080606 |
| Administrator’s telephone number | 8508788777 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-12 |
| Name of individual signing | DANIEL RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-09-12 |
| Name of individual signing | DANIEL RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8778534336 |
| Plan sponsor’s address | 351 SW 136TH AVENUE, SUITE 205, DAVIE, FL, 33325 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8778534336 |
| Plan sponsor’s address | 351 SW 136TH AVENUE, SUITE 205, DAVIE, FL, 33325 |
Signature of
| Role | Plan administrator |
| Date | 2013-04-07 |
| Name of individual signing | JAY NICHOLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8778534336 |
| Plan sponsor’s address | 351 SW 136TH AVENUE, SUITE 205, DAVIE, FL, 33325 |
Plan administrator’s name and address
| Administrator’s EIN | 260280296 |
| Plan administrator’s name | SAWGRASS MUTUAL INSURANCE COMPANY |
| Plan administrator’s address | 351 SW 136TH AVENUE, SUITE 205, DAVIE, FL, 33325 |
| Administrator’s telephone number | 8778534336 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-21 |
| Name of individual signing | JAY NICHOLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8778534336 |
| Plan sponsor’s address | 351 SW 136TH AVENUE, SUITE 205, DAVIE, FL, 33325 |
Plan administrator’s name and address
| Administrator’s EIN | 260280296 |
| Plan administrator’s name | SAWGRASS MUTUAL INSURANCE COMPANY |
| Plan administrator’s address | 351 SW 136TH AVENUE, SUITE 205, DAVIE, FL, 33325 |
| Administrator’s telephone number | 8778534336 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-24 |
| Name of individual signing | JAY NICHOLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| O'NEAL DANIEL R | Director | 4010 NE 31ST AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| O'NEAL DANIEL R | Chairman | 4010 NE 31ST AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| GUY MARVIN | Director | 4741 PIRATES BAY DRIVE, JACKSONVILLE, FL, 32210 |
| Simeone Paul T | Chief Financial Officer | 1000 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| Brysh Water | Director | 1000 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| DUMM RANDY | Director | 3231 SHAMROCK STREET EAST, TALLAHASSEE, FL, 32309 |
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST, TALLAHASSEE, FL, 32399 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-08 | 200 E. GAINES ST, TALLAHASSEE, FL 32399 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-10 | 1000 Sawgrass Corporate Parkway, Suite 100, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-10 | 1000 Sawgrass Corporate Parkway, Suite 100, Sunrise, FL 33323 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000264349 | ACTIVE | 1000000822074 | BROWARD | 2019-04-04 | 2029-04-10 | $ 1,572.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000787351 | TERMINATED | 12-CA2058-15-L | SEMINOLE COUNTY | 2012-08-30 | 2017-10-30 | $262,000.00 | THOMAS AND GERALDINE TACNER, 1508 CUTHILL WAY, CASSELBERRY, FL, 32707 |
| Title | Case Number | Docket Date | Status | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALAIN CORDERO AND MAIRINE CORDERO VS FLORIDA INSURANCE GUARANTY ASSOCIATION | 2D2017-0766 | 2017-02-20 | Closed | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ALAIN CORDERO |
| Role | Appellant |
| Status | Active |
| Representations | AARON S. KLING, ESQ., CHARLES M. SCHROPP, ESQ. |
| Name | MAIRINE CORDERO |
| Role | Appellant |
| Status | Active |
| Name | FLORIDA INSURANCE GUARANTY ASSOCIATION |
| Role | Appellee |
| Status | Active |
| Name | SAWGRASS MUTUAL INSURANCE COMPANY |
| Role | Appellee |
| Status | Withdrawn |
| Representations | DOROTHY V. DIFIORE, ESQ., TIFFANY M. DECOSSAUX, Esq., JORDAN S. KOSCHES, ESQ., JUDD W. GOODALL, ESQ. |
| Name | HON. PAUL L. HUEY |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-02-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-02-14 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-01-27 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and remanded for further proceedings. |
| Docket Date | 2023-01-27 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The Florida Insurance Guaranty Association's "Motion to Allow Late-Filed Responses to September 15, 2022 Order" filed November 18, 2022, is denied. The Florida Insurance Guaranty Association's "Response to Appellants' Motion for Attorney's Fees" filed November 18, 2022, is stricken. |
| Docket Date | 2022-12-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE TO FIGA'S MOTION TO ALLOW LATE-FILED RESPONSES TO SEPTEMBER 15, 2022 ORDER |
| On Behalf Of | ALAIN CORDERO |
| Docket Date | 2022-11-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion Extension of time To File Response ~ MOTION TO ALLOW LATE-FILED RESPONSESTO SEPTEMBER 15, 2022 ORDER |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE COMPANY |
| Docket Date | 2022-11-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ FIGA'S RESPONSE TO APPELLANTS'MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE COMPANY |
| Docket Date | 2022-11-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE COMPANY |
| Docket Date | 2020-08-26 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Within 10 days of the date of this order, the Florida Insurance Guaranty Association shall respond to the motion to withdraw as counsel for Appellee filed by Attorneys Jack R. Reiter, Jordan S. Kosches, and Tiffany M. Walters and the law firm of GrayRobinson, P.A., as well as the responses to this motion filed by Appellants and the Department of Financial Services Division of Rehabilitation and Liquidation. |
| Docket Date | 2020-08-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION TO WITHDRAW |
| On Behalf Of | ALAIN CORDERO |
| Docket Date | 2020-08-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO COURT ORDER |
| Docket Date | 2022-09-15 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ In light of the Department's and the parties' responses to this court's order to show cause, the stay is hereby lifted and this appeal shall proceed. Florida Insurance Guaranty Association's motion to substitute Florida Insurance Guaranty Association as the Appellee in place of Sawgrass is granted. Florida Insurance Guaranty Association is hereby substituted as Appellee in place of Sawgrass, and Florida Insurance Guaranty Association may within ten days of the date of this order file a response to Appellants' attorney's fees motion. Within ten days of the date of this order, Florida Insurance Guaranty Association may also file a motion for supplemental briefing on the merits of this case, failing which the case will be decided based on the briefing already filed as well as the presentations already made at oral argument. The renewed motion to withdraw filed by Jack R. Reiter of GrayRobinson, P.A., is granted. Attorney Jack R. Reiter and GrayRobinson, P.A., are withdrawn and relieved of further responsibility in this proceeding. |
| Docket Date | 2022-09-13 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Parties |
| Description | Motion For Substitution of Parties ~ MOTION TO SUBSTITUTE APPELLEE, SAWGRASS MUTUAL INSURANCECOMPANY WITH THE FLORIDA INSURANCE GUARANTY ASSOCIATION |
| Docket Date | 2022-08-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO SHOW CAUSE ORDER |
| On Behalf Of | ALAIN CORDERO |
| Docket Date | 2022-08-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ GRAYROBINSON, P.A.'s RESPONSE AND RENEWED MOTION TOWITHDRAW |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE COMPANY |
| Docket Date | 2022-08-15 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | ORD-TO SHOW CAUSE ~ Within fifteen days of the date of this order, the parties, either jointly or separately, shall show cause why the stay in this matter should not be lifted. The Department may also submit a response to this order by the same date. |
| Docket Date | 2022-07-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ NON-PARTY FLORIDA DEPARTMENT OF FINANCIAL SERVICES,DIVISION OF REHABILITATION AND LIQUIDATION'S RESPONSE TO COURT ORDER |
| Docket Date | 2022-07-20 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ FLORIDA INSURANCE GUARANTY ASSOCIATION'S CASE STATUS REPORT |
| On Behalf Of | ALAIN CORDERO |
| Docket Date | 2022-07-12 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ Within fifteen days of the date of this order, the parties, either jointly or separately, shall provide this court with a status report that includes the outcome of the June 22, 2022, summary judgment hearing referenced in the parties' June 21, 2022, report. The Department is also requested to provide a status report by the same date. |
| Docket Date | 2022-06-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ NON-PARTY FLORIDA DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF REHABILITATION AND LIQUIDATION'S RESPONSE TO COURT ORDER |
| Docket Date | 2022-06-21 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ FLORIDA INSURANCE GUARANTY ASSOCIATION'S CASE STATUS REPORT |
| Docket Date | 2022-02-21 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ In light of the status reports filed February 18, 2022, the stay in this appeal shall remain in effect. The parties are directed, and nonparty Department of Financial Services Division of Rehabilitation and Liquidation is requested, to advise this court when the receivership court sets FIGA's pending declaratory action for disposition or when the matter is otherwise resolved. If neither occurs within 120 days of the date of this order, then the parties are directed, and the Department is requested, to provide this court with individual status reports or a joint report. |
| Docket Date | 2022-02-18 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ FLORIDA INSURANCE GUARANTY ASSOCIATION'S CASE STATUS REPORT |
| Docket Date | 2022-02-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ NON-PARTY FLORIDA DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF REHABILITATION AND LIQUIDATION'S RESPONSE TO COURT ORDER |
| Docket Date | 2021-10-22 |
| Type | Order |
| Subtype | Order |
| Description | ORD-SUA SPONTE ~ In light of the status reports filed in response to our October 4, 2021, order, the stay in this appeal shall remain in effect. The parties are directed, and nonparty Department of Financial Services Division of Rehabilitation and Liquidation is requested, to advise this court when the receivership court sets FIGA's pending declaratory action for disposition or when the matter is otherwise resolved. If neither occurs within 120 days of the date of this order, then the parties are directed, and the Department is requested, to provide this court with individual status reports or a joint report. |
| Docket Date | 2021-10-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ FLORIDA INSURANCE GUARANTY ASSOCIATION'S AMENDED CASE STATUS REPORT |
| Docket Date | 2021-10-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ FLORIDA INSURANCE GUARANTEE ASSOCIATION'S CASE STATUS REPORT |
| Docket Date | 2021-10-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ NON-PARTY FLORIDA DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF REHABILITATION AND LIQUIDATION'S RESPONSE TO COURT ORDER |
| Docket Date | 2021-10-04 |
| Type | Order |
| Subtype | Order |
| Description | ORD-SUA SPONTE ~ Within fifteen days of the date of this order, the parties, either jointly or separately, shall provide this court with a status report. |
| Docket Date | 2021-03-29 |
| Type | Order |
| Subtype | Order |
| Description | ORD-SUA SPONTE ~ We have received the status update filed by the Department of Financial Services Division of Rehabilitation and Liquidation advising this court that the First District has issued mandates in the appeals involving the liquidation order. As set forth in our September 21, 2020, order, we continue to request that the Department advise this court when the receivership court decides FIGA's pending declaratory action against Heritage Property and Casualty Insurance Company. This case remains stayed until further notice. |
| Docket Date | 2021-03-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO COURT ORDER |
| Docket Date | 2020-09-21 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Order Denying Withdraw as Counsel ~ The motion to withdraw as counsel for Appellee filed by Attorneys Jack R. Reiter, Jordan S. Kosches, and Tiffany M. Walters and the law firm of GrayRobinson, P.A., is denied. However, these attorneys are relieved of the duty to continue to provide status reports in this case. This case is stayed until further notice. As it has offered to do so, we request that the Department of Financial Services Division of Rehabilitation and Liquidation advise this court when the receivership court decides FIGA's pending declaratory action against Heritage Property and Casualty Insurance Company and when the First District issues the mandate in the pending appeals involving the liquidation order. |
| Docket Date | 2020-09-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ FLORIDA INSURANCE GUARANTY FUND ASSOCIATION's RESPONSE TO COURT ORDER |
| On Behalf Of | ALAIN CORDERO |
| Docket Date | 2020-08-12 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Within 10 days of the date of this order, Appellants and the Department of Financial Services Division of Rehabilitation and Liquidation shall respond to the motion to withdraw as counsel for Appellee filed by Attorneys Jack R. Reiter, Jordan S. Kosches, and Tiffany M. Walters and the law firm of GrayRobinson, P.A. |
| Docket Date | 2020-08-07 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE COMPANY |
| Docket Date | 2020-08-03 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | ALAIN CORDERO |
| Docket Date | 2020-04-06 |
| Type | Order |
| Subtype | Order |
| Description | ORD-SUA SPONTE ~ In light of Appellants' status report and corrected status report filed April 2, 2020, and Appellee's Status Report filed April 4, 2020, the stay in this appeal shall remain in effect.The parties are directed to inform this court when the circuit court grants relief from the automatic stay or when the stay lapses. If neither of these events occurs within 120 days of this order, the parties are requested to provide this court with individual status reports or a joint report. |
| Docket Date | 2020-04-06 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLEE'S STATUS REPORT |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE COMPANY |
| Docket Date | 2020-04-02 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | ALAIN CORDERO |
| Docket Date | 2019-12-05 |
| Type | Order |
| Subtype | Order |
| Description | ORD-SUA SPONTE ~ In light of Appellants' status report filed December 2, 2019, and Appellee's Status Report filed December 3, 2019, the stay in this appeal shall remain in effect.The parties are directed to inform this court when the circuit court grants relief from the automatic stay or when the stay lapses. If neither of these events occurs within 120 days of this order, the parties are requested to provide this court with individual status reports or a joint report. |
| Docket Date | 2019-12-03 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLEE'S STATUS REPORT |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE COMPANY |
| Docket Date | 2019-12-02 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANTS' STATUS REPORT |
| On Behalf Of | ALAIN CORDERO |
| Docket Date | 2019-10-04 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ In light of Appellee's status report filed September 27, 2019, and Appellants' Status Report filed September 30, 2019, the stay in this appeal shall remain in effect.The parties are directed to inform this court when the circuit court grants relief from the automatic stay or when the stay lapses. If neither of these events occurs within 60 days of this order, the parties are requested to provide this court with individual status reports or a joint report. |
| Docket Date | 2019-09-30 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANTS' STATUS REPORT |
| On Behalf Of | ALAIN CORDERO |
| Docket Date | 2019-09-27 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE COMPANY |
| Docket Date | 2019-07-30 |
| Type | Order |
| Subtype | Order |
| Description | ORD-SUA SPONTE ~ In light of Appellants' status report filed July 23, 2019, and Appellee's Status Report filed July 26, 2019, the stay in this appeal shall remain in effect.The parties are directed to inform this court when the circuit court grants relief from the automatic stay or when the stay lapses. If neither of these events occurs within 60 days of this order, the parties are requested to provide this court with individual status reports or a joint report. |
| Docket Date | 2019-07-26 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLEE'S STATUS REPORT |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE COMPANY |
| Docket Date | 2019-07-23 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANTS' STATUS REPORT OF JULY 23, 2019 |
| On Behalf Of | ALAIN CORDERO |
| Docket Date | 2019-05-24 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ In light of Appellants' status report filed May 20, 2019, and Appellee's status report filed May 21, 2019, the stay in this appeal shall remain in effect.The parties are directed to inform this court when the circuit court grants relief from the automatic stay or when the stay lapses. If neither of these events occurs within 60 days of this order, the parties are requested to provide this court with individual status reports or a joint report. |
| Docket Date | 2019-05-21 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE COMPANY |
| Docket Date | 2019-05-20 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANTS' STATUS REPORT OF MAY 20, 2019 |
| On Behalf Of | ALAIN CORDERO |
| Docket Date | 2019-03-19 |
| Type | Order |
| Subtype | Order |
| Description | ORD-SUA SPONTE ~ In light of Appellants' status report and Appellee's Notice of Joinder filed March 18, 2019, the stay in this appeal shall remain in effect.The parties are directed to inform this court when the circuit court grants relief from the automatic stay or when the stay lapses. If neither of these events occurs within 60 days of this order, the parties are requested to provide this court with individual status reports or a joint report. |
| Docket Date | 2019-03-18 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF JOINDER |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE COMPANY |
| Docket Date | 2019-03-18 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANTS' STATUS REPORT |
| On Behalf Of | ALAIN CORDERO |
| Docket Date | 2019-01-16 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ In light of Appellee's status report filed January 11, 2019, the stay in this appeal shall remain in effect.The parties are directed to inform this court when the circuit court grants relief from the automatic stay or when the stay lapses. If neither of these events occurs within 60 days of this order, the parties are requested to provide this court with individual status reports or a joint report. |
| Docket Date | 2019-01-11 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLEE'S STATUS REPORT PURSUANT TO THE NOVEMBER 13, 2018 ORDER |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE COMPANY |
| Docket Date | 2018-11-13 |
| Type | Order |
| Subtype | Order |
| Description | ORD-SUA SPONTE ~ This court is prevented from any further action in this appeal due to the automatic stay provision of section 631.041, Florida Statutes (2018), and the proceedings in Fla. Dep't of Fin. Servs. v. Sawgrass Mut. Ins. Co., currently pending in the Circuit Court of the Second Judicial Circuit in and for Leon County, Florida in case number 2018 CA 001810. The parties are directed to inform this court when the circuit court grants relief from the automatic stay or when the stay lapses. If neither of these events occurs within 60 days of this order, the parties are requested to provide this court with individual status reports or a joint report. |
| Docket Date | 2018-10-15 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ NOTICE OF FILING CIRCUIT COURT ORDER TO SHOW CAUSE AND NOTICE OF AUTOMATIC STAY FOR PURPOSES OF LIQUIDATION |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE COMPANY |
| Docket Date | 2018-05-02 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ REDACTED - 91 PAGES |
| Docket Date | 2018-05-01 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2018-04-24 |
| Type | Order |
| Subtype | Order |
| Description | ORD-AMENDED ORDER ~ This court's March 12, 2018, order is amended to the extent that this case will be heard at the session beginning at 9:30 A.M., on TUESDAY, MAY 01, 2018. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above. |
| Docket Date | 2018-04-23 |
| Type | Order |
| Subtype | Order |
| Description | ORD-SUA SPONTE ~ The record on appeal contains a copy of the transcript of the July 11, 2012, examination under oath of Alain Cordero. The copy in the record is condensed and of poor quality. Within five days from the date of this order, Appellants shall make arrangements with the clerk to the circuit court to supplement the record with a transcript of this examination under oath that is not condensed. The supplemental record shall be transmitted to this court within five days thereafter. |
| Docket Date | 2018-03-12 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ **See Amended Order Issued 04/24/18**This case is provisionally set for oral argument on TUESDAY, MAY 01, 2018, at 11:00 A.M., before: Judge Nelly N. Khouzam, Judge Marva L. Crenshaw, Judge J. Andrew Atkinson. 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 | 2018-02-16 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | ALAIN CORDERO |
| Docket Date | 2018-02-16 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | ALAIN CORDERO |
| Docket Date | 2018-01-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30- RB DUE 02/16/18 |
| On Behalf Of | ALAIN CORDERO |
| Docket Date | 2017-12-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30- RB due 01/17/18 |
| On Behalf Of | ALAIN CORDERO |
| Docket Date | 2017-11-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE COMPANY |
| Docket Date | 2017-11-27 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE COMPANY |
| Docket Date | 2017-10-24 |
| 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 shallbe served by November 22, 2017. |
| Docket Date | 2017-10-23 |
| 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 | SAWGRASS MUTUAL INSURANCE COMPANY |
| Docket Date | 2017-09-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30- AB DUE 10/23/17 |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE COMPANY |
| Docket Date | 2017-07-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 60- AB DUE 09/22/17 |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE COMPANY |
| Docket Date | 2017-06-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | ALAIN CORDERO |
| Docket Date | 2017-05-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30- IB DUE 06/29/17 |
| On Behalf Of | ALAIN CORDERO |
| Docket Date | 2017-05-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ HUEY - REDACTED - 620 PAGES |
| Docket Date | 2017-04-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-IB DUE 05/30/17 |
| On Behalf Of | ALAIN CORDERO |
| Docket Date | 2017-04-21 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE ~ This court's February 27, 2017, order to show cause is discharged. |
| Docket Date | 2017-04-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF COMPLIANCE WITH ORDER TO SHOW CAUSE WITH FINAL ORDER ATTACHED |
| On Behalf Of | ALAIN CORDERO |
| Docket Date | 2017-04-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ Upon consideration of Appellants' status report, this court grants an additional 20 days for compliance with the February 27, 2017 order to show cause. |
| Docket Date | 2017-03-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO ORDER TO SHOW CAUSE I STATUS REPORT |
| On Behalf Of | ALAIN CORDERO |
| Docket Date | 2017-03-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ALAIN CORDERO |
| Docket Date | 2017-03-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE COMPANY |
| Docket Date | 2017-02-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2017-02-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-02-20 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2017-02-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-02-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ALAIN CORDERO |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 5D15-3061 Circuit Court for the Seventh Judicial Circuit, Volusia County 642011CA031585XXXXCI |
Parties
| Name | TERRY MONE |
| Role | Petitioner |
| Status | Active |
| Representations | Mark A. Nation |
| Name | DIANE MONE |
| Role | Petitioner |
| Status | Active |
| Name | SAWGRASS MUTUAL INSURANCE COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Jordan S. Kosches, Jack R. Reiter, ROBERT T. SCHULTE |
| Name | Hon. Dennis P. Craig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Joanne P. Simmons |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Laura E. Roth |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-10-26 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | TERRY MONE |
| View | View File |
| Docket Date | 2016-10-26 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF |
| On Behalf Of | TERRY MONE |
| View | View File |
| Docket Date | 2016-10-25 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | TERRY MONE |
| View | View File |
| Docket Date | 2016-10-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2018-04-20 |
| Type | Disposition |
| Subtype | Rev Gr Merits (Quash & Remand) (Tag) |
| Description | DISP-REV GR MERITS (QUASH & REMAND) (TAG) ~ Upon review of the responses to this Court's Order to Show Cause dated November 8, 2017, the Court has determined that it should accept jurisdiction in this case. It is ordered that the Petition for Review is granted, that the Fifth District Court of Appeal's decision in this case is disapproved to the extent it is inconsistent with this Court's opinion in Joyce v. Federated Nat'l Ins. Co., 228 So. 3d 1122 (Fla. 2017), and this matter is remanded to the district court for instructions not inconsistent with this Court's opinion in Joyce.No Motion for Rehearing will be entertained by the Court. |
| Docket Date | 2018-04-20 |
| Type | Order |
| Subtype | Jurisdiction Accepted |
| Description | JURISDICTION ACCEPTED |
| Docket Date | 2017-12-07 |
| Type | Response |
| Subtype | Reply to Response |
| Description | REPLY TO RESPONSE ~ Petitioners' Reply to Respondent's Response to Order to Show Cause |
| On Behalf Of | TERRY MONE |
| View | View File |
| Docket Date | 2017-11-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Sawgrass Mutual Insurance Company's Response to Order to Show Cause |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE COMPANY |
| View | View File |
| Docket Date | 2017-11-08 |
| Type | Order |
| Subtype | Show Cause (Tag-Reverse/Quash) |
| Description | ORDER-SHOW CAUSE (TAG-REVERSE/QUASH) ~ Respondent is hereby directed to show cause on or before November 27, 2017, why this Court should not accept jurisdiction in this case, summarily quash the decision being reviewed, and remand to the district court for reconsideration in light of our decision in William Joyce, et al. v. Federated National Insurance Company, No. SC16-103, 2017 WL 4684352 (Fla. Oct. 19, 2017). Petitioner may serve a reply on or before December 7, 2017. |
| Docket Date | 2017-10-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Petitioners' Response to Respondent's Motion to Lift Stay and Establish a Briefing Schedule |
| On Behalf Of | TERRY MONE |
| View | View File |
| Docket Date | 2017-10-27 |
| Type | Motion |
| Subtype | Other Substantive |
| Description | MOTION-OTHER SUBSTANTIVE ~ Respondent's Motion to Lift Stay and to Establish a Briefing Schedule |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE COMPANY |
| View | View File |
| Docket Date | 2016-10-31 |
| Type | Order |
| Subtype | Stay Proceedings FSC (Tag Case) |
| Description | ORDER-STAY PROCEEDINGS FSC (TAG CASE) ~ The proceedings in this Court in the above case are hereby stayed pending disposition of Joyce, et al. v. Federated National Insurance Company, Case No. SC16-103, which is pending in this Court. |
| Docket Date | 2016-10-26 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2016-10-26 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2011-31585-CICI |
Parties
| Name | SAWGRASS MUTUAL INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Jordan S. Kosches, ROBERT T. SCHULTE, Jack R. Reiter, ROBERT D. PETERS |
| Name | TERRY MONE |
| Role | Appellee |
| Status | Active |
| Representations | Paul W. Pritchard, Mark A. Nation |
| Name | DIANE MONE |
| Role | Appellee |
| Status | Active |
| Name | Hon. Dennis Craig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-06-06 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ 10/31/16 MANDATE IS WITHDRAWN UPON CONSIDERATION OF SC'S 4/20/18 ORDER |
| Docket Date | 2018-06-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-05-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Per Curiam Opinion ~ AND REMANDED, WITH INSTRUCTIONS. |
| Docket Date | 2018-04-20 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ SC16-1943 REVIEW GRANTED; 5DCA DECISION DISAPPROVED AND REMANDED |
| Docket Date | 2017-11-08 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court - Other ~ SC16-1943 MOTION TO LIFT STAY IS DENIED AS MOOT |
| Docket Date | 2016-10-31 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2016-10-31 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate ~ WITHDRAWN PER 6/6/18 ORDER |
| Docket Date | 2016-10-26 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court ~ SC16-1943 |
| Docket Date | 2016-10-25 |
| Type | Supreme Court |
| Subtype | Review Sent to Supreme Court |
| Description | Review Sent to Supreme Court |
| Docket Date | 2016-10-21 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2016-10-11 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Order Deny Motion for Rehearing / Rehearing En Banc ~ AND CLARIFICATION |
| Docket Date | 2016-10-05 |
| Type | Order |
| Subtype | Order on Motion to Certify |
| Description | Order Deny Certification of Cause to S.C. |
| Docket Date | 2016-10-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 9/8 MOTIONS |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE |
| Docket Date | 2016-09-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ TO FILE RESPONSE |
| Docket Date | 2016-09-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE |
| Docket Date | 2016-09-08 |
| Type | Notice |
| Subtype | Suggestion for Immediate Resolution by FSC 9.125 |
| Description | Motion SUGGEST T/CERT. CAUSE T/SC |
| On Behalf Of | TERRY MONE |
| Docket Date | 2016-09-08 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ & RECONSIDERATION AND CLARIFICATION |
| On Behalf Of | TERRY MONE |
| Docket Date | 2016-09-02 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2016-09-02 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion ~ IN PART; AND REMANDED, WITH DIRECTIONS. |
| Docket Date | 2016-05-10 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2016-03-28 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | TERRY MONE |
| Docket Date | 2016-03-11 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE |
| Docket Date | 2016-03-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTY FEES |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE |
| Docket Date | 2016-02-15 |
| 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 | TERRY MONE |
| Docket Date | 2016-02-15 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | TERRY MONE |
| Docket Date | 2016-02-15 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | TERRY MONE |
| Docket Date | 2016-02-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTY FEES |
| On Behalf Of | TERRY MONE |
| Docket Date | 2016-02-08 |
| 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 | SAWGRASS MUTUAL INSURANCE |
| Docket Date | 2016-01-28 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 4 VOL. EFILED (429 PAGES) |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2016-01-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE |
| Docket Date | 2016-01-25 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE |
| Docket Date | 2016-01-19 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record |
| Docket Date | 2016-01-15 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE |
| Docket Date | 2015-12-21 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (1st) 6 VOL - EFILED (953 pages) *also see 5D15-1569 for 2nd SUPP* |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2015-12-18 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 1/23 |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE |
| Docket Date | 2015-10-28 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | ORD-Grant Utilizing Record ~ FROM 15-1569 |
| Docket Date | 2015-10-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF WITHDRAWING MOT CONSOLIDATE |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE |
| Docket Date | 2015-10-27 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion To Utilize Record |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE |
| Docket Date | 2015-10-26 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ MOTION W/DRAWN PER 10/27 NOTICE |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE |
| Docket Date | 2015-10-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 12/24 |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE |
| Docket Date | 2015-10-22 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellant ~ AA Jordan S. Kosches 0049881 |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE |
| Docket Date | 2015-09-15 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2015-09-10 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Jack R. Reiter 0028304 |
| Docket Date | 2015-09-02 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AE MED Q |
| On Behalf Of | TERRY MONE |
| Docket Date | 2015-08-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-08-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-08-31 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2015-08-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 8/28/15 |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE |
| Docket Date | 2015-08-31 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2011-31585-CICI |
Parties
| Name | SAWGRASS MUTUAL INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Jordan S. Kosches, Jack R. Reiter, ROBERT D. PETERS, ROBERT T. SCHULTE, Jonathan T. Hall |
| Name | DIANE MONE |
| Role | Appellee |
| Status | Active |
| Name | TERRY MONE |
| Role | Appellee |
| Status | Active |
| Representations | Paul W. Pritchard, Mark A. Nation |
| Name | Hon. Dennis Craig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-09-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-09-19 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2016-08-29 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing |
| Docket Date | 2016-08-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT FOR WRITTEN OPIN |
| On Behalf Of | TERRY MONE |
| Docket Date | 2016-08-17 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ FOR WRITTEN OPIN |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE |
| Docket Date | 2016-08-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2016-08-02 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees ~ 12/14/15 MOT FOR ATTYS FEES IS DENIED |
| Docket Date | 2016-05-10 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2016-04-15 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE |
| Docket Date | 2016-03-10 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE REPLY TO 4/15 |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE |
| Docket Date | 2016-02-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE REPLY BRF TO 3/21 |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE |
| Docket Date | 2016-02-02 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | TERRY MONE |
| Docket Date | 2016-02-02 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | TERRY MONE |
| Docket Date | 2016-02-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | TERRY MONE |
| Docket Date | 2015-12-21 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (2nd) 1 VOL - EFILED (145 pages) *consecutively numbered after 5D15-3061* |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2015-12-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTY FEES |
| On Behalf Of | TERRY MONE |
| Docket Date | 2015-12-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief |
| Docket Date | 2015-12-18 |
| 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 | TERRY MONE |
| Docket Date | 2015-12-16 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record |
| Docket Date | 2015-12-14 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE |
| Docket Date | 2015-12-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE |
| Docket Date | 2015-12-14 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE |
| Docket Date | 2015-12-14 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ DENIED PER 8/2 ORDER |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE |
| Docket Date | 2015-11-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB DUE 12/13. NO FURTHER EOT'S. |
| Docket Date | 2015-10-28 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ ROA BEING UTILIZED IN 15-3061 |
| Docket Date | 2015-10-27 |
| 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 | SAWGRASS MUTUAL INSURANCE |
| Docket Date | 2015-10-22 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case ~ 5D14-1363 |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE |
| Docket Date | 2015-10-22 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellant ~ AMENDED; AA Jordan S. Kosches 0049881 |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE |
| Docket Date | 2015-09-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 26 VOL - EFILED (5145 pages) ** ROA TO BE UTILIZED IN 15-3061** |
| Docket Date | 2015-09-10 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | Order Deny Consolidation ~ INIT BRF BY 11/13 |
| Docket Date | 2015-09-08 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ W/ 5D15-3061 |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE |
| Docket Date | 2015-08-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2015-08-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE |
| Docket Date | 2015-08-10 |
| 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 | SAWGRASS MUTUAL INSURANCE |
| Docket Date | 2015-06-05 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2015-05-18 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2015-05-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MED Q |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE |
| Docket Date | 2015-05-14 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellant ~ AA Robert T. Schulte 0088819 |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE |
| Docket Date | 2015-05-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MED Q |
| On Behalf Of | TERRY MONE |
| Docket Date | 2015-05-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-05-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-05-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2015-05-05 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2015-05-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 5/4/15 |
| On Behalf Of | SAWGRASS MUTUAL INSURANCE |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-07 |
| AMENDED ANNUAL REPORT | 2014-08-08 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-03-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
