MASSEY CONSTRUCTION GROUP , INC. - Florida Company Profile
| Entity Name: | MASSEY CONSTRUCTION GROUP , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASSEY CONSTRUCTION GROUP , INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Oct 2013 (12 years ago) |
| Document Number: | P13000084344 |
| FEI/EIN Number |
46-3895750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5037 Tamiami Trail East, Naples, FL, 34113, US |
| Mail Address: | 5037 Tamiami Trail East, naples, FL, 34113, US |
| ZIP code: | 34113 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Massey Mark B | President | 5037 Tamiami Trail East, naples, FL, 34113 |
| Fink Michael G | Agent | 1500 Royal Palm Square, naples, FL, 34113 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-07-23 | Fink, Michael G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-23 | 1500 Royal Palm Square, 101, naples, FL 34113 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 5037 Tamiami Trail East, Naples, FL 34113 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 5037 Tamiami Trail East, Naples, FL 34113 | - |
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| Massey Construction Group, Inc., Appellant(s) v. Auto Club Insurance Company of Florida, Arthur Carlson and Carol Carlson Appellee(s). | 6D2024-1029 | 2024-05-20 | Open | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MASSEY CONSTRUCTION GROUP , INC. |
| Role | Appellant |
| Status | Active |
| Representations | Michael Gordon Fink, Margaret Hastings White-Small |
| Name | AUTO CLUB INSURANCE COMPANY OF FLORIDA |
| Role | Appellee |
| Status | Active |
| Name | ARTHUR CARLSON |
| Role | Appellee |
| Status | Active |
| Representations | Alex Finch, Mark Andrew Fromang |
| Name | CAROL CARLSON |
| Role | Appellee |
| Status | Active |
| Representations | Alex Finch, Mark Andrew Fromang |
| Name | Hon. Michael Thomas McHugh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lee Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-07-02 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | CERTIFICATE OF NON-EXISTENCE |
| On Behalf Of | Lee Clerk |
| Docket Date | 2024-07-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Massey Construction Group, Inc. |
| Docket Date | 2024-07-22 |
| 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 | Massey Construction Group, Inc. |
| Docket Date | 2024-10-29 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellant's motion to supplement the record on appeal and for extension of time to serve its initial brief is granted. Within three days from the date of this order, Appellant shall make arrangements with the clerk of the lower tribunal for the supplementation of the record with the items referenced in its motion, with the supplemental record to be filed in this Court within twenty-five days from the date of this order. Appellant shall serve its initial brief within thirty days from the date of transmission of the supplemental record on appeal. |
| View | View File |
| Docket Date | 2024-09-24 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | THE APPELLANT'S FIRST MOTION TO SUPPLEMENT THE RECORD ON APPEAL and REQUEST FOR AN EXTENSION OF THIRTY DAYS AFTER THE CLERK'S SUPPLEMENTATION TO SERVE THE INITIAL BRIEF |
| On Behalf Of | Massey Construction Group, Inc. |
| Docket Date | 2024-08-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's motion for extension of time to serve the initial brief is granted. The initial brief shall be served within sixty days from the date of this order. For future requests of a similar nature, see Administrative Order 23-03. |
| View | View File |
| Docket Date | 2024-06-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-06-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ARTHUR CARLSON |
| Docket Date | 2024-05-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Massey Construction Group, Inc. |
| View | View File |
| Docket Date | 2024-12-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | McHUGH - REDACTED - 206 PAGES |
| On Behalf Of | Lee Clerk |
| Docket Date | 2024-06-21 |
| 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." |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE22-005036 |
Parties
| Name | CHARLES HENRY LLC |
| Role | Appellant |
| Status | Active |
| Name | MASSEY CONSTRUCTION GROUP , INC. |
| Role | Appellant |
| Status | Active |
| Representations | Jordan Karl Sacks, Margaret Ellen Garner |
| Name | Sandra Henry |
| Role | Appellant |
| Status | Active |
| Name | APEX ROOFING AND RESTORATION, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Margaret Ellen Garner, Jordan Karl Sacks |
| Name | Homeowners Choice Property & Casualty Insurance Company |
| Role | Appellee |
| Status | Active |
| Representations | Fernando Javier Valle |
| Name | Hon. Martin J. Bidwill |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-01-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Pursuant to the January 8, 2024 amended notice of voluntary dismissal, this appeal is dismissed. |
| View | View File |
| Docket Date | 2024-01-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice Voluntary Dismissal |
| Docket Date | 2023-11-01 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | 60 Days to 01/08/2023 |
| Docket Date | 2023-11-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Apex Roofing and Restoration, LLC |
| Docket Date | 2023-10-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal; 380 Pages (Pages 1 to 378) |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2023-09-11 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Paid Case Filing Fee-300 |
| On Behalf Of | Massey Construction Group, Inc. |
| View | View File |
| Docket Date | 2023-08-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DU:Due |
| Docket Date | 2023-08-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-08-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Massey Construction Group, Inc. |
| Docket Date | 2023-08-31 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2021-CA-008395-O |
Parties
| Name | Finch Law Firm |
| Role | Appellant |
| Status | Active |
| Name | ALEX FINCH, P.A. |
| Role | Appellant |
| Status | Active |
| Representations | ALEX FINCH, ESQ. |
| Name | Fromang and Finch, P.A. |
| Role | Appellant |
| Status | Active |
| Name | Mark B. Massey |
| Role | Appellee |
| Status | Active |
| Representations | Michael Gordon Fink, Andrew Nicholas Walker |
| Name | Linda Michelle Berns |
| Role | Appellee |
| Status | Active |
| Name | AUTO CLUB INSURANCE COMPANY OF FLORIDA |
| Role | Appellee |
| Status | Active |
| Representations | DAVID P. DONAHUE, ESQ., AUSTIN LEIGH FLICKSTEIN, ESQ. |
| Name | MASSEY CONSTRUCTION GROUP , INC. |
| Role | Appellee |
| Status | Active |
| Representations | Michael Gordon Fink, Andrew Nicholas Walker |
| Name | BRESSLER, AMERY & ROSS, P.C. |
| Role | Appellee |
| Status | Active |
| Representations | DAVID P. DONAHUE, ESQ. |
| Name | Kanner & Pintaluga, P.A. |
| Role | Appellee |
| Status | Active |
| Representations | Jonathan Seth Glickman, Jeremy Ethan Slusher |
| Name | Levi Lawrence Wilkes |
| Role | Appellee |
| Status | Active |
| Representations | Jonathan Seth Glickman, Jeremy Ethan Slusher |
| Name | Susan Ayers |
| Role | Appellee |
| Status | Active |
| Representations | Michael Gordon Fink, Andrew Nicholas Walker |
| Name | HON. REGINALD K. WHITEHEAD |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-09-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-07-26 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Appellees' Motion for Rehearing, Clarification, and Certification for Florida Supreme Court Review is denied. |
| View | View File |
| Docket Date | 2024-05-28 |
| Type | Motion |
| Subtype | Appendix |
| Description | APPENDIX TO MOTION FOR REHEARING, CLARIFICATION, AND CERTIFICATION FOR FLORIDA SUPREME COURT REVIEW |
| On Behalf Of | Kanner & Pintaluga, P.A. |
| Docket Date | 2024-05-28 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | MOTION FOR REHEARING, CLARIFICATION, AND CERTIFICATION FOR FLORIDA SUPREME COURT REVIEW |
| On Behalf Of | Kanner & Pintaluga, P.A. |
| Docket Date | 2024-05-10 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | ORDERED that Appellants' Motion for Appellate Attorney's Fees, filed on September 8, 2022, is denied. Appellees Kanner and Pintaluga, P.A.'s, and Levi Lawrence Wilkes' Motion for Sanctions, filed on October 21, 2022, is denied. |
| View | View File |
| Docket Date | 2024-05-10 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed and Remanded. |
| View | View File |
| Docket Date | 2023-07-14 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ APPELLEES', KANNER & PINTALUGA, P.A, AND LEVI LAWRENCE WILKES, SUR-REPLY BRIEF |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2023-07-03 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ Appellees’, Kanner & Pantaluga, P.A. and Levi Lawrence Wilkes, motion to strike or alternatively for leave to file a sur-reply is granted to the extent that appellees, Kanner & Pantaluga, P.A. and Levi Lawrence Wilkes, may serve a sur-reply to appellant’s reply brief within twenty days from the date of this order. Following assignment of this appeal to a merits panel, that panel may determine the scope of the arguments presented in the initial brief. |
| Docket Date | 2023-05-24 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ MOTION TO STRIKE NEW ARGUMENTS NOT PRESENTED IN THE INITIAL BRIEF, OR ALTERNATIVELY, FOR LEAVE TO FILE A SUR-REPLY TO ADDRESS SAID NEW ARGUMENTS |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2023-05-12 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ APPELLEES', KANNER & PANTALUGA, P.A, AND LEVI LAWRENCE WILKES, NOTICE OF FILING MOTION FOR SANCTIONS |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2023-05-11 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2023-05-01 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike-13a ~ The motion to strike answer brief and appendix thereto is denied. The motion for extension of time to file reply brief is granted. The reply brief shall be served within ten days from the date of this order. |
| Docket Date | 2023-04-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES', KANNER & PANTALUGA, P.A, AND LEVI LAWRENCE WILKES, RESPONSE IN OPPOSITION TO APPELLANTS' MOTION FOR EXTENSION OF TIME TO FILE REPLY BRIEF |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2023-03-27 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ RENEWED OMNIBUS MOTION TO STRIKE THE UPDATED SUPPLEMENTAL APPENDIX AND THE AMENDED ANSWER BRIEF AND MOTION FOR SANCTIONS |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2023-03-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2023-03-06 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Appellee Answer Brief ~ NOTICE OF APPELLEES' AUTO CLUB INSURANCE COMPANY OFFLORIDA AND BRESSLER, AMERY & ROSS, P.C. ADOPTION OFAPPELLEES' KANNER & PINTALUGA, P.A. AND LEVI LAWRENCEWILKES AMENDED ANSWER BRIEF AND SUPPLEMENTALAPPENDIX TO AMENDED ANSWER BRIEF. |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2023-02-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ APPELLEES, MASSEY CONSTRUCTION GROUP, INC., MARK B. MASSEY, AND SUSAN AYERS' NOTICE OF ADOPTION OF APPELLEES' KANNER & PINTALUGA, P.A. AND LEVI LAWRENCE WILKES AMENDED ANSWER BRIEF, FILED FEBRUARY 14, 2023 |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2023-02-15 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Amended Answer Brief ~ K&P APPELLEES' SUPPLEMENTAL APPENDIX TO AMENDED ANSWER BRIEF |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2023-02-14 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Answer Brief |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2023-02-08 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellees shall file an amended answer brief, and may file an appendix to that answer brief, in compliance with the rules of appellate procedure within twenty days from the date of this order. Any appellee who wishes to adopt the newly filed answer brief must file notice of such within twenty-five days from the date of this order. Appellants may file a reply brief within twenty days after the service of the new answer briefs. |
| Docket Date | 2023-01-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES, MASSEY CONSTRUCTION GROUP, INC., MARK B. MASSEY, AND SUSAN AYERS' NOTICE OF ADOPTION OF APPELLEES' KANNER & PINTALUGA, P.A. AND LEVI LAWRENCE WILKES, RESPONSE IN OPPOSITION TO APPELLANTS' OPPOSED OMNIBUS MOTION TO STRIKE APPELLEES' SUPPLEMENTAL APPENDIZ AND ANSWER BRIEF AND MOTION FOR SANCTIONS |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2023-01-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES', KANNER & PANTALUGA, P.A, AND LEVI LAWRENCE WILKES, RESPONSE IN OPPOSITION TO APPELLANTS' OPPOSED OMNIBUS MOTION TO STRIKE APPELLEES' SUPPLEMENTAL APPENDIX AND ANSWER BRIEF AND MOTION FOR SANCTIONS |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2023-01-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion Extension of time To File Response ~ MOTION FOR AN EXTENSION OFTIME TO RESPOND TO APPELLANTS' OMNIBUS MOTION TO STRIKEAND FOR SANCTIONS |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2023-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | ORD-TRANSFER TO ANOTHER COURT |
| Docket Date | 2022-12-29 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-12-28 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2022-12-27 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief ~ **STRICKEN-SEE 02/08/23 ORDER** |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2022-12-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ RB BY 12/27 |
| Docket Date | 2022-12-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ AMENDED |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2022-12-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ SEE AMENDED MOTION |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2022-12-06 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a |
| Docket Date | 2022-11-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 11/22 MOTION |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-11-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Denying Extension of Reply Brief |
| Docket Date | 2022-11-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO DEEM AS WAIVED AND ABANDONED APPELLEES' TRIAL COURT ARGUMENT FOR TRANSFER OR DISMISSAL BASED ON FORUM NON CONVENIENS |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2022-11-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2022-11-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF ADOPTION OF AES' KANNER & PINTALUGA, P.A. AND LEVI LAWRENCEWILKES ANSWER BRIEF (FOR AES, MASSEY CONSTRUCTION GROUP, INC., MARK B. MASSEY, AND SUSAN AYERS) |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-11-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ AE MASSEY AB BY 11/16 |
| Docket Date | 2022-11-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ FOR AES, MASSEY CONSTRUCTION GROUP, INC., MARK B. MASSEY, AND SUSAN AYERS |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-11-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF UNAVAILABILITY |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-11-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF ADOPTION OFAPPELLEES' KANNER & PINTALUGA, P.A. AND LEVI LAWRENCEWILKES ANSWER BRIEF |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-10-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOT SANCTIONS |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-10-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ FOR AES, KANNER & PINTALUGA, P.A, AND LEVI LAWRENCE WILKES **STRICKEN-SEE 02/08/23 ORDER** |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-10-21 |
| Type | Motions Other |
| Subtype | Motion for Sanctions |
| Description | Mot-For Sanctions ~ FOR MERIT PANEL CONSIDERATION |
| Docket Date | 2022-10-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ AE MASSEY AB BY 11/7 |
| Docket Date | 2022-10-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | OD01H ~ COUNSEL FOR AE AUTO CLUB W/IN 5 DYS FILE AMENDED MOT EOT |
| Docket Date | 2022-10-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ AMENDED- FOR AES, AUTO CLUB INSURANCE COMPANY OF FLORIDA AND BRESSLER, AMERY & ROSS, P.C. |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-10-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ TO 11/2 (FOR AES, KANNER & PINTALUGA, P.A. AND LEVI LAWRENCE WILKES) |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-10-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ FOR AES, MASSEY CONSTRUCTION GROUP, INC., MARK B.MASSEY, AND SUSAN AYERS |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-09-26 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant Initial Brief |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2022-09-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTY FEES |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-09-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT FOR FEES |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-09-21 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Grant Motion File Amended Brief-12c ~ MOT GRANTED; AMENDED IB W/IN 5 DYS |
| Docket Date | 2022-09-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT FOR FEES |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-09-20 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-09-08 |
| 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 | Alex Finch, P.A. |
| Docket Date | 2022-09-08 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT |
| Docket Date | 2022-09-08 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2022-09-07 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE ~ IB/APX ACKNOWLEDGED; APPEAL SHALL PROCEED; OTSC DISCHARGED |
| Docket Date | 2022-09-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 9/2 ORDER |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2022-09-06 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2022-09-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ SEE AMENDED BRIEF |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2022-09-02 |
| Type | Order |
| Subtype | Show Cause |
| Description | SHOW CAUS-LACK O/PROS-BRF/APDX ~ W/I 10 DAYS |
| Docket Date | 2022-08-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ IB BY 9/1 |
| Docket Date | 2022-08-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2022-08-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-08-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-08-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ TO 8/30 |
| Docket Date | 2022-08-05 |
| 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 | Alex Finch, P.A. |
| Docket Date | 2022-08-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-08-02 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ INITIAL BRF & APPX BY 8/12; 7/15 OTSC IS DISCHARGED |
| Docket Date | 2022-07-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 7/15 ORDER |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2022-07-15 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | ORD-TO SHOW CAUSE ~ AA W/IN 10 DYS RE: WHY APPEAL SHOULD NOT BE DISMISSED LACK OF JURIS...; DISCHARGED PER 8/2 ORDER |
| Docket Date | 2022-07-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-07-14 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2022-07-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 7/8/22 |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2022-07-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | AFFIDAVIT OF INSOLVENCY IS INSUFFICIENT |
| Docket Date | 2022-07-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2021-CA-008395-O |
Parties
| Name | Finch Law Firm |
| Role | Appellant |
| Status | Active |
| Name | Fromang and Finch, P.A. |
| Role | Appellant |
| Status | Active |
| Name | ALEX FINCH, P.A. |
| Role | Appellant |
| Status | Active |
| Representations | Alex Finch |
| Name | MASSEY CONSTRUCTION GROUP , INC. |
| Role | Appellee |
| Status | Active |
| Name | BRESSLER, AMERY & ROSS, P.C. |
| Role | Appellee |
| Status | Active |
| Name | Levi Lawrence Wilkes |
| Role | Appellee |
| Status | Active |
| Name | Kanner & Pintaluga, P.A. |
| Role | Appellee |
| Status | Active |
| Name | Susan Ayers |
| Role | Appellee |
| Status | Active |
| Name | Linda Michelle Berns |
| Role | Appellee |
| Status | Active |
| Name | Mark B. Massey |
| Role | Appellee |
| Status | Active |
| Name | Hon. Reginald K. Whitehead |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | AUTO CLUB INSURANCE COMPANY OF FLORIDA |
| Role | Appellee |
| Status | Active |
| Representations | Andrew N. Walker, Jeremy E. Slusher, Austin Leigh Flickstein, Michael Fink, Jonathan S. Glickman, David P. Donahue |
Docket Entries
| Docket Date | 2024-06-28 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Ord-Transfer to Sixth DCA |
| Docket Date | 2022-12-29 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-12-27 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2022-12-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ RB BY 12/27 |
| Docket Date | 2022-12-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ AMENDED |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2022-12-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ SEE AMENDED MOTION |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2022-12-06 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion |
| Docket Date | 2022-11-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 11/22 MOTION |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-11-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Deny EOT for Reply Brief |
| Docket Date | 2022-11-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO DEEM AS WAIVED AND ABANDONED APPELLEES' TRIAL COURT ARGUMENT FOR TRANSFER OR DISMISSAL BASED ON FORUM NON CONVENIENS |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2022-11-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2022-11-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF ADOPTION OF AES' KANNER & PINTALUGA, P.A. AND LEVI LAWRENCEWILKES ANSWER BRIEF (FOR AES, MASSEY CONSTRUCTION GROUP, INC., MARK B. MASSEY, AND SUSAN AYERS) |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-11-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ AE MASSEY AB BY 11/16 |
| Docket Date | 2022-11-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief ~ FOR AES, MASSEY CONSTRUCTION GROUP, INC., MARK B. MASSEY, AND SUSAN AYERS |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-11-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF UNAVAILABILITY |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-11-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF ADOPTION OFAPPELLEES' KANNER & PINTALUGA, P.A. AND LEVI LAWRENCEWILKES ANSWER BRIEF |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-10-21 |
| Type | Motions Other |
| Subtype | Motion for Sanctions |
| Description | Mot-For Sanctions ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-10-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOT SANCTIONS |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-10-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR AES, KANNER & PINTALUGA, P.A, AND LEVI LAWRENCE WILKES |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-10-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ AE MASSEY AB BY 11/7 |
| Docket Date | 2022-10-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ COUNSEL FOR AE MASSEY CONSTRUCTION...; W/IN 5 DYS FILE AMENDED MOT EOT |
| Docket Date | 2022-10-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief ~ FOR AES, MASSEY CONSTRUCTION GROUP, INC., MARK B.MASSEY, AND SUSAN AYERS |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-10-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 11/2 (FOR AES, KANNER & PINTALUGA, P.A. AND LEVI LAWRENCE WILKES) |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-09-26 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2022-09-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTY FEES |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-09-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT FOR FEES |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-09-21 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | ORD-Granting Amended Brief ~ MOT GRANTED; AMENDED IB W/IN 5 DYS |
| Docket Date | 2022-09-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT FOR FEES |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-09-20 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-09-08 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT |
| Docket Date | 2022-09-08 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2022-09-06 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2022-09-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 9/2 ORDER |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2022-09-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ SEE AMENDED BRIEF |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2022-09-02 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/Apdx ~ W/I 10 DAYS |
| Docket Date | 2022-08-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB BY 9/1 |
| Docket Date | 2022-08-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2022-08-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-08-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-08-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ TO 8/30 |
| Docket Date | 2022-08-05 |
| 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 | Alex Finch, P.A. |
| Docket Date | 2022-08-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-08-02 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ INITIAL BRF & APPX BY 8/12; 7/15 OTSC IS DISCHARGED |
| Docket Date | 2022-07-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 7/15 ORDER |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2022-07-15 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AA W/IN 10 DYS RE: WHY APPEAL SHOULD NOT BE DISMISSED LACK OF JURIS...; DISCHARGED PER 8/2 ORDER |
| Docket Date | 2022-07-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 7/8/22 |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2022-07-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2022-07-14 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2022-07-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-07-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-01-01 |
| Type | Disposition by Opinion |
| Subtype | Transferred |
| Description | Transferred - Order by Clerk ~ TRANSFER TO 6th DCA |
| Docket Date | 2022-12-28 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2022-10-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief ~ AMENDED (FOR AES, MASSEY CONSTRUCTION GROUP, INC., MARK B.MASSEY, AND SUSAN AYERS) |
| On Behalf Of | Auto Club Insurance Company of Florida |
| Docket Date | 2022-09-08 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ REQUEST FOR OA |
| On Behalf Of | Alex Finch, P.A. |
| Docket Date | 2022-09-08 |
| 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 | Alex Finch, P.A. |
| Docket Date | 2022-09-07 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ IB/APX ACKNOWLEDGED; APPEAL SHALL PROCEED; OTSC DISCHARGED |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 20-CA-2996 |
Parties
| Name | HON. MICHAEL T. MC HUGH |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | ALEX FINCH, P.A. |
| Role | Appellant |
| Status | Active |
| Representations | MARK A. FROMANG, ESQ., ALEX FINCH, ESQ. |
| Name | D/ B/ A FINCH LAW FIRM |
| Role | Appellant |
| Status | Active |
| Name | FROMANG & FINCH, P.A. |
| Role | Appellant |
| Status | Active |
| Name | A/ A/ O REFLECTION LAKES MASTER ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | FIRST COMMUNITY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | MASSEY CONSTRUCTION GROUP , INC. |
| Role | Appellee |
| Status | Active |
| Representations | Andrew N. Walker, Esq., MICHAEL G. FINK, ESQ., MARGARET H. WHITE - SMALL, ESQ. |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-12-30 |
| Type | Disposition |
| Subtype | Transferred |
| Description | Transferred - Order by Judge ~ Transferred to the 6DCA. |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer to Sixth DCA |
| Docket Date | 2022-06-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MASSEY CONSTRUCTION GROUP, INC. |
| Docket Date | 2022-05-04 |
| Type | Order |
| Subtype | Order on Motion for Cases to Travel Together |
| Description | Order Denying Traveling Together ~ Appellants' motion to consolidate appeals for briefing, for oral argument, and panel consideration is denied. These cases are not consolidated for any purpose at this time. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. Separate records shall be transmitted for each appeal.On its own motion, this court stays the following appeals pending disposition of appeal 2D22-0820: 2D22-1042, 2D22-1044, 2D22-1045, 2D22-1046, 2D22-1047, 2D22-1048, 2D22-1049, 2D22-1050, 2D22-1051, 2D22-1052, 2D22-1053, 2D22-1054, 2D22-1055, 2D22-1056, 2D22-1057, 2D22-1058, 2D22-1059, 2D22-1060, 2D22-1061, 2D22-1062, 2D22-1063, 2D22-1064, 2D22-1065, 2D22-1066, and 2D22-1067. Upon receipt of an opinion disposing of case 2D22-0820 or within ninety days of the date of this order, whichever occurs first, Appellants shall file a status report in the cases stayed by this order.Appellants' request to supplement the record in the stayed cases is denied without prejudice to file a renewed motion to supplement the record upon expiration of the stay imposed by this order. |
| Docket Date | 2022-05-02 |
| Type | Motions Other |
| Subtype | Motion For Cases to Travel Together |
| Description | Motion For Cases to Travel Together ~ APPELLANTS' PARTIALLY AGREED UPON AND PARTIALLYCONTESTED MOTION TO CONSOLIDATE APPEALS FORBRIEFING, FOR ORAL ARGUMENT, AND FOR PANEL CONSIDERATION |
| On Behalf Of | ALEX FINCH, P. A. |
| Docket Date | 2022-04-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 ~ AMENDED |
| Docket Date | 2022-04-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' COMPLIANCE WITH COURT ORDER DATED APRIL 5, 2022AND AMENDED CERTIFICATE OF SERVICE OF NOTICE OF APPEAL |
| On Behalf Of | ALEX FINCH, P. A. |
| Docket Date | 2022-04-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED COPY OF NOA |
| On Behalf Of | LEE CLERK |
| Docket Date | 2022-04-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-04-01 |
| Type | Order |
| Subtype | Certify Notice of Appeal |
| Description | Notice to be Certified |
| Docket Date | 2022-03-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-03-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ ORDER APPEALED;NOT CERTIFIED |
| On Behalf Of | ALEX FINCH, P. A. |
| Docket Date | 2022-08-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE TO COURT'S ORDER DATED AUGUST 12, 2022, REQUIRING COMPLIANCE WITH THE COURT'S ORDER DATED MAY 4, 2022 |
| On Behalf Of | ALEX FINCH, P. A. |
| Docket Date | 2022-08-26 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ Upon receipt of an opinion disposing of case 2D22-0820 or within ninety days ofthe date of this order, whichever occurs first, Appellants shall file a status report. |
| Docket Date | 2022-11-30 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ The status report required by this court's August 26, 2022, order is overdue.Appellants shall file the status report within ten days of the date of this order. |
| Docket Date | 2022-08-12 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ The status report required by this court's May 4, 2022, order is overdue. Appellants shall file the status report required by May 4, 2022, order within ten days of the date of this order. |
| Docket Date | 2022-06-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE AS APPELLATE CO-COUNSELFOR THE APPELLEE |
| On Behalf Of | MASSEY CONSTRUCTION GROUP, INC. |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-23 |
| AMENDED ANNUAL REPORT | 2024-07-20 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-24 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State