| Entity Name: | WESCO INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Oct 1987 (37 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 03 Oct 2007 (18 years ago) |
| Document Number: | P16568 |
| FEI/EIN Number |
85-0165753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 800 Superior Avenue E, 21st Floor, Cleveland, OH, 44114, US |
| Address: | 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, NY, 10038, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CHEIF FINANCIAL OFFICER | Agent | 200 E. GAINES STREET, TALLAHASSEE, FL, 323990000 |
| Kunkel Dion Ellen | Treasurer | 59 Maiden Lane, New York, NY, 10038 |
| Foy Christopher H | President | 59 Maiden Lane, New York, NY, 10038 |
| Mayer Jeffrey H | Chie | 59 Maiden Lane, New York, NY, 10038 |
| Ungar Stephen B | Secretary | 59 Maiden Lane, New York, NY, 10038 |
| DeCarlo Donald T | Director | 59 Maiden Lane, New York, NY, 10038 |
| Greenstein Evan | Director | 59 Maiden Lane, New York, NY, 10038 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, NY 10038 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, NY 10038 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | CHEIF FINANCIAL OFFICER | - |
| CANCEL ADM DISS/REV | 2007-10-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 1994-03-04 | - | - |
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| SURGERY PARTNERS, INC. VS NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P. A., ET AL | 2D2022-1148 | 2022-04-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SURGERY PARTNERS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | MOLLIE H. LEVY, ESQ., LINDSAY PATRICK - LOPEZ, ESQ., ERIC M. CLARKSON, ESQ., CHERYL L. KOZDREY, ESQ., JEREMIAH M. WELCH, ESQ., STEPHANIE GIAGNORIO, ESQ. |
| Name | U.S. SPECIALTY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | WESCO INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | MARKEL AMERICAN INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | ALLIED WORLD NATIONAL ASSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | UNKNOWN PARTIES |
| Role | Appellee |
| Status | Active |
| Name | FREEDOM SPECIALTY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | ENDURANCE RISK SOLUTIONS ASSURANCE CO. |
| Role | Appellee |
| Status | Active |
| Name | XL SPECIALTY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | AXIS INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P. A. |
| Role | Appellee |
| Status | Active |
| Representations | MICHAEL PERLIS, ESQ., JAMES M. KAPLAN, ESQ., MARIA KIMIJIMA, ESQ., JOSEPH FINNERTY, I I I, ESQ., CHAD SCHREIBER, ESQ., MANUEL MUNGIA, JR., ESQ., MEGAN SHEA HARWICK, ESQ., ERIC CONNUCK, ESQ., JASON L. MARGOLIN, ESQ., LESLIE AHARI, ESQ., KIMBERLY RAMEY, ESQ., RICHARD JOHNSON, ESQ., LAUREL BREWER, ESQ., RHETT CONLON PARKER, ESQ., CHARLES C. LEMLEY, ESQ., MICHAEL J. BRADFORD, ESQ., FREDRICK H. L. MC CLURE, ESQ., CHRISTINA LEWIS, ESQ., DARIUS N. KANDAWALLA, ESQ. |
| Name | HON. DARREN D. FARFANTE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-04-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-04-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-03-31 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2023-03-21 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2023-03-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P. A. |
| Docket Date | 2023-01-18 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, MARCH 21, 2023, at 9:30 A.M., before: Judge Craig C. Villanti, Judge Matthew C. Lucas, Judge Andrea T. Smith. Oral argument will occur at the Second District Court of Appeal, in the courtroom of the Stetson University College Of Law, Tampa Law Center, 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. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Docket Date | 2022-12-12 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | SURGERY PARTNERS, INC. |
| Docket Date | 2022-12-07 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | SURGERY PARTNERS, INC. |
| Docket Date | 2022-11-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P. A. |
| Docket Date | 2022-10-27 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ REDACTED/FARFANTE - 31 PAGES |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2022-10-11 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | grant pro hac vice and $100 fee ~ Attorney Connuck's motion to appear as a foreign attorney is granted. All parties must serve sponsoring Florida attorney Fredrick H. L. McClure with all submissions when serving foreign attorney Eric Connuck with documents. |
| Docket Date | 2022-10-07 |
| Type | Misc. Events |
| Subtype | Pro Hac Vice Fee Paid through Portal |
| Description | Pro Hac Vice Fee Paid through Portal |
| On Behalf Of | NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P. A. |
| Docket Date | 2022-10-07 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion For Leave To Appear as Foreign Counsel |
| On Behalf Of | NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P. A. |
| Docket Date | 2022-10-06 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellees' motion to supplement the record is granted, and appellees shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. Appellees shall serve the answer brief within thirty days of the date of this order. Appellees' motion for leave to submit a reply is denied. |
| Docket Date | 2022-09-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ MEMORANDUM OPPOSING APPELLEES'MOTION TO SUPPLEMENT RECORD ON APPEAL |
| On Behalf Of | SURGERY PARTNERS, INC. |
| Docket Date | 2022-09-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ APPELLEES' MOTION FOR LEAVE TO SUBMIT A REPLYIN FURTHER SUPPORT OF MOTION TO SUPPLEMENT THE RECORD |
| On Behalf Of | NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P. A. |
| Docket Date | 2022-09-30 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE |
| On Behalf Of | SURGERY PARTNERS, INC. |
| Docket Date | 2022-09-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief ~ MOTION TO SUPPLEMENT RECORD ON APPEAL |
| On Behalf Of | SURGERY PARTNERS, INC. |
| Docket Date | 2022-07-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF WITHDRAWAL OF LAUREL D. BREWER AS COUNSELAND REQUEST TO STOP ELECTRONIC AND E-MAIL NOTICES |
| On Behalf Of | NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P. A. |
| Docket Date | 2022-07-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 60 - AB DUE 9/12/22 |
| On Behalf Of | NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P. A. |
| Docket Date | 2022-06-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | SURGERY PARTNERS, INC. |
| Docket Date | 2022-05-31 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FARFANTE - REDACTED - 2354 PAGES |
| Docket Date | 2022-05-18 |
| Type | Misc. Events |
| Subtype | Pro Hac Vice Fee Paid through Portal |
| Description | Pro Hac Vice Fee Paid through Portal |
| On Behalf Of | NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P. A. |
| Docket Date | 2022-05-10 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | grant pro hac vice and $100 fee ~ Attorney Darius N. Kandawalla's motion to appear as a foreign attorney is granted. All parties must serve sponsoring Florida attorney Michael J. Bradford with all submissions when serving foreign attorney Darius N. Kandawalla with documents.Pursuant to section 35.22(2)(a), Florida Statutes, if the foreign attorney has not already done so, they shall within ten days remit the statutory fee of $100, which can be paid through the Florida Courts E-Filing Portal or by sending a check payable to the clerk of this court, failing which this order will be vacated and the motion to appear as a foreign attorney will be denied. |
| Docket Date | 2022-05-09 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion For Leave To Appear as Foreign Counsel ~ Darius N. Kandawalla - AMENDED VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE PURSUANT TO FLORIDA RULE OF GENERAL PRACTICE AND JUDICIAL ADMINISTRATION 2.510 |
| On Behalf Of | NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P. A. |
| Docket Date | 2022-05-02 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Order Denying Appear Foreign Counsel ~ The verified motion for admission to appear pro hac vice by Attorney Jordan W. Ziolkowski is denied without prejudice to filing an amended motion that contains "a certificate indicating service of the verified motion upon The Florida Bar and all counsel of record in the matter in which leave to appear pro hac vice is sought and payment of the fees described in the Rules Regulating The Florida Bar concerning non-Florida lawyers appearances in a Florida court or notice that the movant has requested a judicial waiver of said fees" as required by Florida Rule of General Practice and Judicial Administration 2.510(7). The court notes that reference to a $100 fee paid to The Florida Bar is incorrect. |
| Docket Date | 2022-04-27 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion For Leave To Appear as Foreign Counsel ~ Michael F. Perlis, Esq. |
| On Behalf Of | NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P. A. |
| Docket Date | 2022-04-25 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion For Leave To Appear as Foreign Counsel ~ Megan Shea Harwick - AMENDED VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE PURSUANT TO FLORIDA RULE OF JUDICIAL ADMINISTRATION 2.510 |
| On Behalf Of | NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P. A. |
| Docket Date | 2022-04-27 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | grant pro hac vice and $100 fee ~ Attorney Brewer's motion to appear as a foreign attorney is granted. All parties must serve sponsoring Florida attorney Fredrick H. L. McClure with all submissions when serving foreign attorney Laurel Brewer with documents. |
| Docket Date | 2022-04-27 |
| Type | Misc. Events |
| Subtype | Pro Hac Vice Fee Paid through Portal |
| Description | Pro Hac Vice Fee Paid through Portal |
| On Behalf Of | NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P. A. |
| Docket Date | 2022-04-13 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | grant pro hac vice and $100 fee ~ Attorney Kozdrey's motion to appear as a foreign attorney is granted. All parties must serve sponsoring Florida attorney Stephanie Giagnorio with all submissions when serving foreign attorney Cheryl L. Kozdrey with documents. |
| Docket Date | 2022-04-26 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | grant pro hac vice and $100 fee ~ Attorney Eric M. Clarkson's motion to appear as a foreign attorney is granted. All parties must serve sponsoring Florida attorney Stephanie Giagnorio with all submissions when serving foreign attorney Clarkson with documents. |
| Docket Date | 2022-04-26 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion For Leave To Appear as Foreign Counsel ~ JORDAN W. ZIOLKOWSKI - VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE PURSUANT TO FLORIDA RULE OF GENERAL PRACTICE AND JUDICIAL ADMINISTRATION 2.510 |
| On Behalf Of | NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P. A. |
| Docket Date | 2022-04-25 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Order Denying Appear Foreign Counsel ~ Attorney Joseph G. Finnerty III's verified motion for admission to appear pro hac vice is denied without prejudice to filing an amended motion that indicates in paragraph 13 whether the previous motion to appear was granted or denied. See Fla. R. Gen. Prac. & Jud. Admin. 2.510(b)(2). |
| Docket Date | 2022-04-25 |
| Type | Misc. Events |
| Subtype | Pro Hac Vice Fee Paid through Portal |
| Description | Pro Hac Vice Fee Paid through Portal ~ Laurel D. Brewer |
| On Behalf Of | NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P. A. |
| Docket Date | 2022-04-21 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Order Denying Appear Foreign Counsel ~ Attorney Leslie S. Ahari's verified motion for admission to appear pro hac vice is denied without prejudice to filing an amended motion that indicates in paragraph 12 whether the previous admission was granted or denied. See Fla. R. Gen. Prac. & Jud. Admin. 2.510(b)(2). |
| Docket Date | 2022-04-20 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion For Leave To Appear as Foreign Counsel ~ Joseph G. Finnerty III - VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE PURSUANT TO FLORIDA RULE OF JUDICIAL ADMINISTRATION 2.510 |
| On Behalf Of | NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P. A. |
| Docket Date | 2022-04-13 |
| Type | Misc. Events |
| Subtype | Pro Hac Vice Fee Paid through Portal |
| Description | Pro Hac Vice Fee Paid through Portal |
| On Behalf Of | SURGERY PARTNERS, INC. |
| Docket Date | 2022-04-22 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion For Leave To Appear as Foreign Counsel ~ Manuel Mungia, Jr - VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE |
| On Behalf Of | NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P. A. |
| Docket Date | 2022-04-22 |
| Type | Misc. Events |
| Subtype | Pro Hac Vice Fee Paid through Portal |
| Description | Pro Hac Vice Fee Paid through Portal ~ ERIC M. CLARKSON FEE OF $100.00 FOR VERIFIED MOTION FOR ADMISSIONS TO APPEAR PRO HAC VICE |
| On Behalf Of | SURGERY PARTNERS, INC. |
| Docket Date | 2022-04-13 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion For Leave To Appear as Foreign Counsel |
| On Behalf Of | SURGERY PARTNERS, INC. |
| Docket Date | 2022-04-19 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion For Leave To Appear as Foreign Counsel ~ Atty Leslie S. Ahari |
| On Behalf Of | NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P. A. |
| Docket Date | 2022-04-19 |
| Type | Misc. Events |
| Subtype | Pro Hac Vice Fee Paid through Portal |
| Description | Pro Hac Vice Fee Paid through Portal |
| On Behalf Of | NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P. A. |
| Docket Date | 2022-04-18 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | grant pro hac vice and $100 fee ~ Attorney Jeremiah M. Welch's motion to appear as a foreign attorney is granted.All parties must serve sponsoring Florida attorney Stephanie Giagnorio with allsubmissions when serving foreign attorney Jeremiah M. Welch with documents. |
| Docket Date | 2022-04-14 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document ~ DESIGNATION OF COURT REPORTER |
| On Behalf Of | SURGERY PARTNERS, INC. |
| Docket Date | 2022-04-12 |
| Type | Misc. Events |
| Subtype | Pro Hac Vice Fee Paid through Portal |
| Description | Pro Hac Vice Fee Paid through Portal |
| On Behalf Of | SURGERY PARTNERS, INC. |
| Docket Date | 2022-04-12 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion For Leave To Appear as Foreign Counsel |
| On Behalf Of | SURGERY PARTNERS, INC. |
| Docket Date | 2022-04-08 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Within twenty days from the date of this order, Attorneys Jeremiah M. Welch,Chery L. Kozdrey, Joseph Finnerty III, Laurel Brewer, Megan Harwich, Michael Perlis,Richard Johnson, Darius N. Kandawalla, Jordan Watrous, Manual Mungia Jr., ChadSchreiber, Leslie Ahari, and Charles C. Lemley shall move to appear in this court prohac vice pursuant to Florida Rule of General Practice and Judicial Administration 2.510or they will be removed from this proceeding. |
| Docket Date | 2022-04-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED COPY OF NOA |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2022-04-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-04-07 |
| Type | Order |
| Subtype | Certify Notice of Appeal |
| Description | Notice to be Certified |
| Docket Date | 2022-04-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2014CA010670XXXXMB |
Parties
| Name | DALE A. VANNELLI, JR. |
| Role | Appellant |
| Status | Active |
| Representations | B.B. BOLES, III, MICHAEL T. BILL |
| Name | SOUTH FLORIDA BUSHOG SERVICE, INC. |
| Role | Appellant |
| Status | Active |
| Name | WESCO INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Name | BARRY DAVIS |
| Role | Appellee |
| Status | Active |
| Representations | Andrew A. Harris, Brian R. Denney, Donald W St. Denis |
| Name | Hon. Richard Oftedal |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-04-23 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-04-23 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Grant Voluntary Dismissal (Joint) ~ ORDERED that the April 19, 2018 joint motion to dismiss appeal is treated as a stipulation for dismissal and at the request of the parties, this case is dismissed. |
| Docket Date | 2018-04-19 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Stipulation ~ "JOINT MOTION TO DISMISS APPEAL" |
| On Behalf Of | DALE A. VANNELLI, JR. |
| Docket Date | 2018-03-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 04/25/2018 |
| On Behalf Of | BARRY DAVIS |
| Docket Date | 2018-03-01 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ ORDERED that the appellant's initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that the arguments for review are not written out. An amended brief in compliance with the rules shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief. |
| Docket Date | 2018-03-01 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | DALE A. VANNELLI, JR. |
| Docket Date | 2018-02-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ ***STRICKEN, SEE 03/01/2018 ORDER*** |
| On Behalf Of | DALE A. VANNELLI, JR. |
| Docket Date | 2018-01-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 626 PAGES |
| On Behalf Of | DALE A. VANNELLI, JR. |
| Docket Date | 2018-01-24 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that the appellants’ January 23, 2018 motion to supplement the record is granted, and the record is supplemented to include the February 27, 2017, May 15, 2017, June 19, 2017 and September 22, 2017 transcripts of proceedings. Said supplemental record is deemed filed as of the date of this order. |
| Docket Date | 2018-01-23 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | DALE A. VANNELLI, JR. |
| Docket Date | 2018-01-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 02/28/2018 |
| On Behalf Of | DALE A. VANNELLI, JR. |
| Docket Date | 2017-11-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BARRY DAVIS |
| Docket Date | 2017-11-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-11-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2017-11-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DALE A. VANNELLI, JR. |
| Docket Date | 2017-11-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2014CA010670 |
Parties
| Name | DALE A. VANNELLI, JR. |
| Role | Appellant |
| Status | Active |
| Representations | MICHAEL T. BILL, B.B. BOLES, III |
| Name | SOUTH FLORIDA BUSHOG SERVICE, INC. |
| Role | Appellant |
| Status | Active |
| Name | WESCO INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Name | BARRY DAVIS |
| Role | Appellee |
| Status | Active |
| Representations | Donald W St. Denis, Andrew A. Harris, Nichole J. Segal, Blaire Campbell Hammock, Brian R. Denney |
| Name | Hon. Richard Oftedal |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-05-01 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 4DCA |
| Docket Date | 2018-04-24 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this case is dismissed. All pending motions are denied as moot. |
| Docket Date | 2018-04-24 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2018-04-19 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | DALE A. VANNELLI, JR. |
| Docket Date | 2018-03-05 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | ORD-Setting Oral Argument ~ This case is set for Oral Argument on May 1, 2018, at 10:00 A.M. for 15 minutes per side. The parties are advised that the oral argument will occur at Oxbridge Academy of the Palm Beaches. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court’s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order. |
| Docket Date | 2018-02-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | DALE A. VANNELLI, JR. |
| Docket Date | 2018-02-06 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | DALE A. VANNELLI, JR. |
| Docket Date | 2018-01-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ 30 DAYS TO 02/07/18 |
| On Behalf Of | DALE A. VANNELLI, JR. |
| Docket Date | 2017-12-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | BARRY DAVIS |
| Docket Date | 2017-12-19 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | BARRY DAVIS |
| Docket Date | 2017-12-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's December 12, 2017 motion for extension of time is granted, and appellee shall serve the answer brief within five (5) days from receipt of the supplemental index to the record-on-appeal. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2017-12-14 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ "EXHIBITS" |
| Docket Date | 2017-12-12 |
| 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 | BARRY DAVIS |
| Docket Date | 2017-12-07 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellee's December 4, 2017 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellee shall monitor the supplementation process. |
| Docket Date | 2017-12-04 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | BARRY DAVIS |
| Docket Date | 2017-11-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 12/11/17. |
| On Behalf Of | BARRY DAVIS |
| Docket Date | 2017-10-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 11/10/17. |
| On Behalf Of | BARRY DAVIS |
| Docket Date | 2017-09-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BARRY DAVIS |
| Docket Date | 2017-09-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 10/11/17 |
| On Behalf Of | BARRY DAVIS |
| Docket Date | 2017-08-31 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | DALE A. VANNELLI, JR. |
| Docket Date | 2017-08-31 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellant's August 29, 2017 motion to supplement the record is granted. The proposed supplemental record is deemed filed as of the date of this order. |
| Docket Date | 2017-08-29 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | DALE A. VANNELLI, JR. |
| Docket Date | 2017-08-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | DALE A. VANNELLI, JR. |
| Docket Date | 2017-07-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's July 10, 2017 motion for extension of time is granted, and appellant shall serve the initial brief on or before August 15, 2017. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2017-07-10 |
| 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 | DALE A. VANNELLI, JR. |
| Docket Date | 2017-06-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's June 15, 2017 motion for extension of time is granted, and appellant shall serve the initial brief on or before July 15, 2017. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2017-06-15 |
| 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 | DALE A. VANNELLI, JR. |
| Docket Date | 2017-06-13 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ (1689 PAGES) |
| Docket Date | 2017-04-11 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Acknowledgment Letter |
| Docket Date | 2017-04-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BARRY DAVIS |
| Docket Date | 2017-04-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DALE A. VANNELLI, JR. |
| Docket Date | 2017-04-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-04-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2017-04-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-07-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-30 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
