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  5. BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.

BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BLUE CROSS AND BLUE SHIELD OF FLORIDA, 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: 11 Dec 2013 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 11 Dec 2013 (11 years ago)
Document Number: P20000012831
FEI/EIN Number 592015694

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL, 32246, US
Mail Address: PO BOX 60729, JACKSONVILLE, FL, 32236, US
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC. 401(K) RETIREMENT SAVINGS PLAN 2012 592015694 2013-10-14 BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC. 7328
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 524140
Sponsor’s telephone number 9047916111
Plan sponsor’s mailing address 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL, 322466498
Plan sponsor’s address 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL, 322466498

Plan administrator’s name and address
Administrator’s EIN 363025560
Plan administrator’s name NATIONAL EMPLOYEE BENEFITS COMMITTEE
Plan administrator’s address 225 N. MICHIGAN AVE., CHICAGO, IL, 60601
Administrator’s telephone number 3122975786

Number of participants as of the end of the plan year
Active participants 6312
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 1461
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 44
Number of participants with account balances as of the end of the plan year 7552
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 23

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing TERRENCE COONEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing ROBERT WALL
Valid signature Filed with authorized/valid electronic signature
BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC. 401(K) RETIREMENT SAVINGS PLAN 2011 592015694 2012-12-31 BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC. 8455
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 524140
Sponsor’s telephone number 9047916111
Plan sponsor’s mailing address 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL, 322466498
Plan sponsor’s address 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL, 322466498

Plan administrator’s name and address
Administrator’s EIN 363025560
Plan administrator’s name NATIONAL EMPLOYEE BENEFITS COMMITTEE
Plan administrator’s address 225 N. MICHIGAN AVE., CHICAGO, IL, 60601
Administrator’s telephone number 3122975722

Number of participants as of the end of the plan year
Active participants 5963
Retired or separated participants receiving benefits 12
Other retired or separated participants entitled to future benefits 1340
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 13
Number of participants with account balances as of the end of the plan year 6533
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 31

Signature of
Role Plan administrator
Date 2012-12-21
Name of individual signing DAVID MANUSZAK
Valid signature Filed with authorized/valid electronic signature
BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC. 401(K) RETIREMENT SAVINGS PLAN 2011 592015694 2012-10-15 BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC. 8455
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 524140
Sponsor’s telephone number 9047916111
Plan sponsor’s mailing address 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL, 322466498
Plan sponsor’s address 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL, 322466498

Plan administrator’s name and address
Administrator’s EIN 363025560
Plan administrator’s name NATIONAL EMPLOYEE BENEFITS COMMITTEE
Plan administrator’s address 225 N. MICHIGAN AVE., CHICAGO, IL, 60601
Administrator’s telephone number 3122975722

Number of participants as of the end of the plan year
Active participants 5963
Retired or separated participants receiving benefits 12
Other retired or separated participants entitled to future benefits 1298
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 23
Number of participants with account balances as of the end of the plan year 6533
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 31

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing DAVID MANUSZAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing ROBERT WALL
Valid signature Filed with authorized/valid electronic signature
BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC. RETIREE GROUP BENEFIT PLAN 2010 592015694 2011-10-17 BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC. 1943
Three-digit plan number (PN) 525
Effective date of plan 2002-01-01
Business code 524140
Sponsor’s telephone number 9049050249
Plan sponsor’s mailing address 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL, 32246
Plan sponsor’s address DC1-4, JACKSONVILLE, FL, 32246

Plan administrator’s name and address
Administrator’s EIN 592015694
Plan administrator’s name BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Plan administrator’s address 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL, 32246
Administrator’s telephone number 9049050249

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 2032
Other retired or separated participants entitled to future benefits 0

Signature of
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing ROBERT WALL
Valid signature Filed with authorized/valid electronic signature
BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC. RETIREE GROUP BENEFIT PLAN 2010 592015694 2011-10-18 BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC. 1943
File View Page
Three-digit plan number (PN) 525
Effective date of plan 2002-01-01
Business code 524140
Sponsor’s telephone number 9049050249
Plan sponsor’s mailing address 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL, 32246
Plan sponsor’s address DC1-4, JACKSONVILLE, FL, 32246

Plan administrator’s name and address
Administrator’s EIN 592015694
Plan administrator’s name BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Plan administrator’s address 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL, 32246
Administrator’s telephone number 9049050249

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 2032
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2011-10-18
Name of individual signing ROBERT WALL
Valid signature Filed with authorized/valid electronic signature
BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC. 401(K) SAVINGS PLAN 2010 592015694 2011-10-14 BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC. 8761
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 524140
Sponsor’s telephone number 9047916111
Plan sponsor’s mailing address 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL, 322466498
Plan sponsor’s address 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL, 322466498

Plan administrator’s name and address
Administrator’s EIN 363025560
Plan administrator’s name NATIONAL EMPLOYEE BENEFITS COMMITTEE
Plan administrator’s address 225 N. MICHIGAN AVE., CHICAGO, IL, 60601
Administrator’s telephone number 3122975722

Number of participants as of the end of the plan year
Active participants 7124
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 1288
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 37
Number of participants with account balances as of the end of the plan year 6301
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 54

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing DAVID MANUSZAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing ROBERT WALL
Valid signature Filed with authorized/valid electronic signature
BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC. RETIREE GROUP BENEFIT PLAN 2010 592015694 2011-10-14 BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC. 1943
Three-digit plan number (PN) 525
Effective date of plan 2002-01-01
Business code 524140
Sponsor’s telephone number 9049050249
Plan sponsor’s mailing address 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL, 32246
Plan sponsor’s address DC1-4, JACKSONVILLE, FL, 32246

Plan administrator’s name and address
Administrator’s EIN 592015694
Plan administrator’s name BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Plan administrator’s address 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL, 32246
Administrator’s telephone number 9049050249

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 2032
Other retired or separated participants entitled to future benefits 0

Signature of
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing ROBERT WALL
Valid signature Filed with authorized/valid electronic signature
BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC. 401(K) SAVINGS PLAN 2009 592015694 2010-10-13 BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC. 9415
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 524140
Sponsor’s telephone number 9047916111
Plan sponsor’s mailing address 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL, 322466498
Plan sponsor’s address 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL, 322466498

Plan administrator’s name and address
Administrator’s EIN 363025560
Plan administrator’s name NATIONAL EMPLOYEE BENEFITSCOMMITTEE
Plan administrator’s address 225 N. MICHIGAN AVE., CHICAGO, IL, 60601
Administrator’s telephone number 3122975722

Number of participants as of the end of the plan year
Active participants 8682
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 24
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 53
Number of participants with account balances as of the end of the plan year 7014
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 100

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing DAVID MANUSZAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing ROBERT WALL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CHIEF FINANCIAL OFFICER Agent 200 E. GAINES STREET, TALLAHASSEE, FL, 323990000
GERAGHTY PATRICK J Chief Executive Officer 4800 DEERWOOD CAMPUS PARKWAY DC 1-8, JACKSONVILLE, FL, 32246
GODDARD JEFFREY W Chief Financial Officer 4800 DEERWOOD CAMPUS PARKWAY DC 1-8, JACKSONVILLE, FL, 32246
JOSEPH CHARLES S Secretary 4800 DEERWOOD CAMPUS PARKWAY DC 1-8, JACKSONVILLE, FL, 32246
PROVENZANO CRAIG S Treasurer 4800 DEERWOOD CAMPUS PARKWAY DC 1-5, JACKSONVILLE, FL, 32246
KUNTZ THOMAS G Chairman 1568 HOLTS GROVE CIRCLE, WINTER PARK, FL, 32789
SASTRE MARIA J Director 2420 INDIAN MOUND TRAIL, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-13 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL 32246 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-13 200 E. GAINES STREET, TALLAHASSEE, FL 32399-0000 -
CONVERSION 2013-12-11 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 753198. CONVERSION NUMBER 100000200091

Court Cases

Title Case Number Docket Date Status
NEUROSHIELD NETWORK SE, LLC VS BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC. D/B/A FLORIDA BLUE 5D2023-2316 2023-07-17 Closed
Classification NOA Final - County Civil - Other
Court 5th District Court of Appeal
Originating Court County Court for the Fourth Judicial Circuit, Duval County
2022-CC-012094

Parties
Name NEUROSHIELD NETWORK SE, LLC
Role Appellant
Status Active
Representations Jeffrey Lewis Greyber, Markendia Hellen Geffrard
Name FLORIDA BLUE LLC
Role Appellee
Status Active
Name BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Role Appellee
Status Active
Representations Robert C. Leitner
Name Hon. Michelle L. Kalil
Role Judge/Judicial Officer
Status Active
Name Circuit Court Duval
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2024-01-05
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2024-01-05
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2023-12-13
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Appeal
Docket Date 2023-12-13
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2023-12-01
Type Misc. Events
Subtype Status Report
Description Status Report ~ PER 10/3 ORDER
On Behalf Of Neuroshield Network SE, LLC
Docket Date 2023-10-03
Type Order
Subtype Order
Description Miscellaneous Order ~ STATUS REPORT W/I 60 DAYS
Docket Date 2023-10-02
Type Misc. Events
Subtype Status Report
Description Status Report ~ PER 8/1 ORDER
On Behalf Of Neuroshield Network SE, LLC
Docket Date 2023-07-27
Type Motions Other
Subtype Motion To Abate
Description Motion To Abate ~ TREATED AS MOTION TO RELINQUISH PER 8/1 ORDER
On Behalf Of Neuroshield Network SE, LLC
Docket Date 2023-07-20
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of Neuroshield Network SE, LLC
Docket Date 2023-07-18
Type Order
Subtype Amended/Additional Filing(s) Needed
Description ORD-AA to File Amended NOA ~ W/I 10 DAYS
Docket Date 2023-07-17
Type Order
Subtype Mediation Letter to LT
Description Mediation Letter to L.T.
Docket Date 2023-07-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2023-07-17
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-07-17
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 7/13/23
On Behalf Of Neuroshield Network SE, LLC
Docket Date 2023-07-20
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of Neuroshield Network SE, LLC
Docket Date 2023-07-20
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AA Markendia Hellen Geffrard 1028497
On Behalf Of Neuroshield Network SE, LLC
Docket Date 2023-08-01
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description ORD-Granting Relinquishment of Jurisdiction ~ 7/27 MOTION TREATED AS MOTION TO RELINQUISH JURISDICTION AND GRANTED; JURISDICTION IS RELINQUISHED UNTIL 10/2; AA SHALL FILE A STATUS REPORT IF AN ORDER IS NOT RENDERED
Arnold J. Harrison, individually and on behalf of R.H. and all those similarly situated, Appellant(s) v. Department of Management Services, Division of State Group Insurance, an agency of the State of Florida, and Blue Cross and Blue Shield of Florida, Inc., a Florida not for profit corporation, Appellee(s). 1D2023-1676 2023-07-06 Open
Classification NOA Final - Circuit Civil - Other
Court 1st District Court of Appeal
Originating Court Circuit Court for the Second Judicial Circuit, Leon County
2018-CA-002234

Parties
Name Arnold J. Harrison
Role Appellant
Status Active
Representations Michael Fox Orr, Kevin Bayly Cook, Kathleen H. Crowley, Matthew R. Goller
Name BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Role Appellee
Status Active
Representations Timothy J. Conner, Jennifer Anne Mansfield
Name Department of Management Services
Role Appellee
Status Active
Representations Jason Brent Gonzalez, Amber Stoner Nunnally, Taylor H. Greene, Kristen Grace Larson, Vivekka Suppiah
Name Division of State Group Insurance
Role Appellee
Status Active
Name Hon. James Lee Marsh
Role Judge/Judicial Officer
Status Active
Name Leon Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2023-07-26
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2024-10-16
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Department of Management Services
Docket Date 2024-10-02
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
View View File
Docket Date 2024-09-24
Type Order
Subtype Order on Motion For Continuation of Oral Argument
Description Order on Motion For Continuation of Oral Argument
View View File
Docket Date 2024-09-16
Type Motions Relating to Oral Argument
Subtype Motion For Continuation of Oral Argument
Description Motion For Continuation of Oral Argument
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2024-09-06
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
View View File
Docket Date 2024-07-17
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of Arnold J. Harrison
View View File
Docket Date 2024-07-17
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion/Request for Oral Argument
On Behalf Of Arnold J. Harrison
Docket Date 2024-07-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order on Motion for Extension of Time to Serve Reply Brief
View View File
Docket Date 2024-06-11
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time - RB 15 days
On Behalf Of Arnold J. Harrison
Docket Date 2024-05-16
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of Department of Management Services
View View File
Docket Date 2024-05-16
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion/Request for Oral Argument
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2024-01-31
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time - AB 90 days 05/15/24
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2024-01-16
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Arnold J. Harrison
View View File
Docket Date 2023-12-13
Type Order
Subtype Order on Motion to Consolidate
Description Order on Motion to Consolidate
View View File
Docket Date 2023-12-05
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate
On Behalf Of Arnold J. Harrison
Docket Date 2023-11-29
Type Order
Subtype Order Discharging Show Cause Order
Description Order Discharging Show Cause Order
View View File
Docket Date 2023-11-13
Type Notice
Subtype Notice of Filing
Description Notice of Filing
On Behalf Of Arnold J. Harrison
Docket Date 2023-11-03
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time - IB 30 days/ 12/06/23
On Behalf Of Arnold J. Harrison
Docket Date 2023-10-11
Type Order
Subtype Order to Obtain Final Order
Description Order on extension to Obtain Final Order
View View File
Docket Date 2023-09-19
Type Response
Subtype Response
Description Response to show cause order
On Behalf Of Arnold J. Harrison
Docket Date 2023-09-11
Type Record
Subtype Record on Appeal Redacted
Description Record on Appeal Redacted - 1715 pages
Docket Date 2023-09-08
Type Order
Subtype Order to Show Cause
Description Order to Show Cause
View View File
Docket Date 2023-09-08
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Department of Management Services
Docket Date 2023-09-01
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension of Time - Initial Brief 60 days IB 11/06/23
On Behalf Of Arnold J. Harrison
Docket Date 2023-08-26
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full
View View File
Docket Date 2023-08-26
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Arnold J. Harrison
Docket Date 2023-08-15
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Amended/Additional Filing(s) Needed
View View File
Docket Date 2023-07-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal, orders attached
On Behalf Of Arnold J. Harrison
Docket Date 2023-07-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Arnold J. Harrison, individually and on behalf of R.H. and all those similarly situated, Appellant(s) v. Department of Management Services, Division of State Group Insurance, an agency of the State of Florida, and Blue Cross and Blue Shield of Florida, Inc., a Florida not for profit corporation, Appellee(s). 1D2023-1674 2023-07-06 Open
Classification NOA Final - Circuit Civil - Other
Court 1st District Court of Appeal
Originating Court Circuit Court for the Second Judicial Circuit, Leon County
2018-CA-002234

Parties
Name Arnold J. Harrison
Role Appellant
Status Active
Representations Michael Fox Orr, Kevin Bayly Cook, Kathleen H. Crowley, Matthew R. Goller
Name BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Role Appellee
Status Active
Representations Timothy J. Conner, Jennifer Anne Mansfield
Name Department of Management Services
Role Appellee
Status Active
Representations Jason Brent Gonzalez, Taylor H. Greene, Kristen Grace Larson, Vivekka Suppiah
Name Division of State Group Insurance
Role Appellee
Status Active
Representations Vivekka Suppiah
Name Hon. James Lee Marsh
Role Judge/Judicial Officer
Status Active
Name Leon Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2024-11-01
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of Department of Management Services
Docket Date 2024-10-28
Type Order
Subtype Order on Motion to Consolidate
Description Order on Motion to Consolidate
View View File
Docket Date 2024-10-28
Type Response
Subtype Response
Description Response to motion to consolidate
On Behalf Of Arnold J. Harrison
Docket Date 2024-10-25
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate Oral Argument
On Behalf Of Department of Management Services
Docket Date 2024-10-10
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Department of Management Services
Docket Date 2024-10-02
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
View View File
Docket Date 2024-09-24
Type Order
Subtype Order on Motion For Continuation of Oral Argument
Description Order on Motion For Continuation of Oral Argument
View View File
Docket Date 2024-09-16
Type Motions Relating to Oral Argument
Subtype Motion For Continuation of Oral Argument
Description Motion For Continuation of Oral Argument
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2024-09-06
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
View View File
Docket Date 2024-07-17
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of Arnold J. Harrison
View View File
Docket Date 2024-07-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order on Motion for Extension of Time to Serve Reply Brief
View View File
Docket Date 2024-06-26
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Motion for Extension of Time to Serve Reply Brief
On Behalf Of Arnold J. Harrison
Docket Date 2024-06-11
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time - RB 15 days
On Behalf Of Arnold J. Harrison
Docket Date 2024-05-16
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of Department of Management Services
View View File
Docket Date 2024-05-15
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
View View File
Docket Date 2024-05-15
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion/Request for Oral Argument
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2024-02-05
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time - AB 90 days 05/15/24
On Behalf Of Department of Management Services
Docket Date 2024-01-16
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Arnold J. Harrison
View View File
Docket Date 2023-12-13
Type Order
Subtype Order on Motion to Consolidate
Description Order on Motion to Consolidate
View View File
Docket Date 2023-12-05
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate
On Behalf Of Arnold J. Harrison
Docket Date 2023-11-03
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension of Time - Initial Brief 30 days/ 12/06/23
On Behalf Of Arnold J. Harrison
Docket Date 2023-09-08
Type Record
Subtype Record on Appeal Redacted
Description Record on Appeal Redacted - 1715 pages
Docket Date 2023-09-08
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Department of Management Services
Docket Date 2023-09-01
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension of Time - Initial Brief 60 days/ IB 11/06/23
On Behalf Of Arnold J. Harrison
Docket Date 2023-08-26
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full
View View File
Docket Date 2023-08-26
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Arnold J. Harrison
Docket Date 2023-08-15
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Amended/Additional Filing(s) Needed
View View File
Docket Date 2023-07-26
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2023-07-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2023-07-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal, orders attached
On Behalf Of Arnold J. Harrison
Docket Date 2024-11-05
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description Order on Motion To Withdraw as Counsel
View View File
NEUROSCIENCE CONSULTANTS, LLP, VS BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC., et al., 3D2023-0790 2023-05-01 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
22-19840

Parties
Name NEUROSCIENCE CONSULTANTS, LLP
Role Appellant
Status Active
Representations Morgan L. Weinstein
Name Hon. Lisa S. Walsh
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Role Appellee
Status Active
Representations Emily R. McWey, Laura B. Renstrom, Jennifer A. Mansfield, Timothy J. Conner, Michael B. Decembrino, Jr.

Docket Entries
Docket Date 2023-07-06
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal of a Petition (DA04) ~ IT IS HEREBY ORDERED that Petitioner’s Notice of Voluntary Dismissal is recognized by the Court, and the Petition for Writ of Certiorari is hereby dismissed.
Docket Date 2023-07-06
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2023-07-06
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-07-06
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2023-06-29
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of NEUROSCIENCE CONSULTANTS, LLP
Docket Date 2023-05-31
Type Order
Subtype Order to Respond to Petition
Description Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response, within thirty (30) days from the date of this Order, to the Petition for Writ of Certiorari. Petitioner may file a reply within twenty (20) days thereafter.
Docket Date 2023-05-23
Type Record
Subtype Appendix
Description Appendix ~ Petitioner's Appendix to Petition for Writ of Certiorari
On Behalf Of NEUROSCIENCE CONSULTANTS, LLP
Docket Date 2023-05-23
Type Order
Subtype Order on Motion for Extension of Time
Description Misc. Extension Granted (OG02) ~ Petitioner’s Motion for Extension of Time to Amend Appendix is granted as stated in the Motion.
Docket Date 2023-05-22
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed
On Behalf Of NEUROSCIENCE CONSULTANTS, LLP
Docket Date 2023-05-22
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ Petitioner's Motion for Extension of Time to Amend Appendix
On Behalf Of NEUROSCIENCE CONSULTANTS, LLP
Docket Date 2023-05-08
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Relinquishment denied (OD49) ~ Upon consideration, Petitioner’s Motion to Relinquish Jurisdiction is hereby denied. See Gibraltar Priv. Bank & Tr. v. Schacht, 220 So. 3d 1234, 1235 (Fla. 3d DCA 2017) ("While a trial court is without jurisdiction to vacate a non-final order which has been appealed, a party's filing of a certiorari petition challenging an interlocutory discovery order does not divest the trial court of jurisdiction."). Petitioner’s motion for an extension of time to file an amended petition is granted, and Petitioner shall file an amended petition no later than May 22, 2023, together with an amended appendix as may be necessary. EMAS, SCALES and HENDON, JJ., concur.
Docket Date 2023-05-03
Type Record
Subtype Appendix
Description Appendix ~ Petitioner's Appendix to Initial Petition for Writ of Certiorari
On Behalf Of NEUROSCIENCE CONSULTANTS, LLP
Docket Date 2023-05-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments.
Docket Date 2023-05-01
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-05-01
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction ~ Petitioner's Motion to Relinquish Jurisdiction or, Alternatively, for 20 Days to File an Amended Petition
On Behalf Of NEUROSCIENCE CONSULTANTS, LLP
Docket Date 2023-05-01
Type Petition
Subtype Petition
Description Petition Filed ~ Petitioner's Initial Petition for Writ of Certiorari
On Behalf Of NEUROSCIENCE CONSULTANTS, LLP
ZENITH INSURANCE COMPANY VS BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC. 4D2022-3165 2022-11-23 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE15-007123

Parties
Name ZENITH INSURANCE COMPANY
Role Appellant
Status Active
Representations Jeffery Rodman Lawley, Scott Clark Cochran, Julissa Rodriguez
Name BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Role Appellee
Status Active
Representations Raymond Leonard Robin
Name Hon. Martin J. Bidwill
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2022-12-05
Type Order
Subtype Order to Show Cause
Description Order to Show Cause ~ ORDERED that the parties are to show cause, within ten (10) days from the date of this order, as to why case numbers 4D22-1194 and 4D22-3165 should not be consolidated for all purposes.
Docket Date 2022-11-29
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.
Docket Date 2023-04-19
Type Record
Subtype Appendix
Description Appendix ~ TO APPELLANT'S MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of Zenith Insurance Company
Docket Date 2023-04-18
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Zenith Insurance Company
Docket Date 2023-04-18
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Zenith Insurance Company
Docket Date 2023-03-30
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 Zenith Insurance Company
Docket Date 2023-03-30
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's March 30, 2023 motion for extension of time is granted in part. Appellant shall serve the reply brief within fifteen (15) days from the current due date. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
Docket Date 2023-03-24
Type Motions Other
Subtype Motion for Leave to File Reply
Description Motion for leave to file reply
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2023-03-24
Type Response
Subtype Reply to Response
Description Reply to Response ~ ***STRICKEN FROM THE DOCKET***
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2023-03-20
Type Response
Subtype Response
Description Response ~ TO MOTION FOR ATTORNEY'S FEES
On Behalf Of Zenith Insurance Company
Docket Date 2023-03-03
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2023-03-03
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2023-02-01
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Zenith Insurance Company
Docket Date 2023-01-10
Type Record
Subtype Record on Appeal
Description Received Records ~ 5799 PAGES
On Behalf Of Clerk - Broward
Docket Date 2023-01-06
Type Order
Subtype Order on Motion to Consolidate
Description ORD-Granting Consolidation ~ ORDERED that, upon consideration of appellant's December 14, 2022 response, case numbers 4D22-1194 and 4D22-3165 are now consolidated for all purposes and are to proceed under the time schedule for a final appeal and according to the requirements of Florida Rule of Appellate Procedure 9.110, and shall proceed under case number 4D22-1194. Further, ORDERED that this consolidated appeal shall proceed from the schedule under 4D22-3165.
Docket Date 2022-12-14
Type Response
Subtype Response
Description Response
On Behalf Of Zenith Insurance Company
Docket Date 2023-11-03
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-11-03
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2023-10-12
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order on Motion For Attorney's Fees
On Behalf Of Zenith Insurance Company
View View File
Docket Date 2023-10-12
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed
View View File
Docket Date 2023-10-11
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 4DCA
Docket Date 2023-08-07
Type Notice
Subtype Notice
Description Notice ~ RE: ORAL ARGUMENT.
On Behalf Of Zenith Insurance Company
Docket Date 2023-08-02
Type Notice
Subtype Notice
Description Notice ~ RE: OA
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2023-08-01
Type Order
Subtype Order Re: Video Oral Argument
Description Order Re: Video Oral Argument ~ ORDERED that oral argument in this case is scheduled for October 11, 2023, at 10:00 A.M. for 15 minutes per side through Zoom video conference.  The court calendars can be viewed on this court's website at HYPERLINK "https://4dca.flcourts.gov" 4dca.flcourts.gov. In criminal cases where a victim, as defined in Article I, Section 16(e) of the Florida Constitution, has invoked their right to notice under Article I, Section 16(b)(6) of the Florida Constitution, the State shall provide the victim with notice of this oral argument and of any changes to the scheduled date or time.The parties are advised that the only attorneys permitted into the Zoom meeting will be those who will be arguing before the court. Attorneys who will not be arguing before the court may watch the public live stream of the oral argument via the court’s website. In addition, attorneys who will be arguing before the court shall attend a Zoom orientation/test session with court staff
Docket Date 2023-05-03
Type Response
Subtype Response
Description Response ~ TO MOTION FOR ATTORNEY'S FEES
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2023-05-02
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2023-05-01
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of Zenith Insurance Company
Docket Date 2022-12-01
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar Case Pending ~ 4D22-1194
On Behalf Of Zenith Insurance Company
Docket Date 2022-11-29
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Zenith Insurance Company
Docket Date 2022-11-29
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2022-11-23
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-11-23
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Zenith Insurance Company
HOLDER INSURANCE AGENCY, INC. VS BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC., HEALTH OPTIONS, INC., AND FLORIDA COMBINED LIFE INSURANCE, INC. 5D2022-2189 2022-09-12 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Marion County
2022-CA-614

Parties
Name HOLDER INSURANCE AGENCY, INC.
Role Appellant
Status Active
Representations Michael J. Pugh
Name HEALTH OPTIONS, INC.
Role Appellee
Status Active
Name FLORIDA COMBINED LIFE INSURANCE COMPANY, INC.
Role Appellee
Status Active
Name BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Role Appellee
Status Active
Representations Tim J. Conner, Michael B. Decembrino
Name Hon. Gary Sanders
Role Judge/Judicial Officer
Status Active
Name Clerk Marion
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2023-05-08
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-05-08
Type Record
Subtype Returned Records
Description Returned Records ~ RECORD E-FILED
Docket Date 2023-04-18
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2023-04-11
Type Order
Subtype Order Dispensing with Oral Argument
Description ORD-DISPENSING ORAL ARGUMENT ~ OA SCHEDULED 4/18 CANCELLED
Docket Date 2023-03-06
Type Notice
Subtype Notice of Oral Argument
Description NOTICE OF ORAL ARGUMENT
Docket Date 2023-03-02
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of Holder Insurance Agency, Inc.
Docket Date 2023-03-02
Type Response
Subtype OA Preference Request
Description ORAL ARGUMENT PREFERENCE REQUEST
On Behalf Of Holder Insurance Agency, Inc.
Docket Date 2023-03-02
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Holder Insurance Agency, Inc.
Docket Date 2022-09-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2023-02-01
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2023-01-02
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Holder Insurance Agency, Inc.
Docket Date 2022-12-22
Type Record
Subtype Record on Appeal
Description Received Records ~ 217 PAGES
On Behalf Of Clerk Marion
Docket Date 2022-10-24
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation
Docket Date 2022-10-21
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE Tim J. Conner 767580
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2022-10-19
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AA Michael J. Pugh 0175547
On Behalf Of Holder Insurance Agency, Inc.
Docket Date 2022-10-11
Type Order
Subtype Order
Description ORD - Appeal to Proceed ~ MED. DOCS W/I 10 DAYS
Docket Date 2022-10-10
Type Misc. Events
Subtype Status Report
Description Status Report ~ PER 10/4 ORDER
On Behalf Of Holder Insurance Agency, Inc.
Docket Date 2022-10-04
Type Order
Subtype Order Relinquishing Jurisdiction
Description Jurisdiction Relinquished ~ UNTIL 11/3; AA SHALL FILE A STATUS REPORT BEFORE THE EXPIRATION OF THE RELINQUISHMENT PERIOD
Docket Date 2022-09-22
Type Response
Subtype Response
Description RESPONSE ~ TO BRIEF STMT PER 9/13 ORDER
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2022-09-16
Type Record
Subtype Appendix
Description Appendix ~ TO BRIEF STMT
On Behalf Of Holder Insurance Agency, Inc.
Docket Date 2022-09-15
Type Response
Subtype Response
Description RESPONSE ~ BRIEF STMT PER 9/13 ORDER
On Behalf Of Holder Insurance Agency, Inc.
Docket Date 2022-09-13
Type Order
Subtype Amended/Additional Filing(s) Needed
Description ORD-AA to File Amended NOA ~ AA W/IN 10 DYS
Docket Date 2022-09-13
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ PER 9/13/22 ORDER
On Behalf Of Holder Insurance Agency, Inc.
Docket Date 2022-09-12
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 9/1/22
On Behalf Of Holder Insurance Agency, Inc.
Docket Date 2022-09-12
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2022-09-12
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
ZENITH INSURANCE COMPANY, Appellant(s) v. BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC., Appellee(s). 4D2022-1194 2022-05-02 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE15-007123

Parties
Name ZENITH INSURANCE COMPANY
Role Appellant
Status Active
Representations Jeffery Rodman Lawley, Julissa Rodriguez
Name BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Role Appellee
Status Active
Representations Dena Beth Sacharow, Raymond Leonard Robin
Name Hon. Martin J. Bidwill
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2023-03-30
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 Zenith Insurance Company
Docket Date 2023-03-31
Type Order
Subtype Order on Motion for Leave to File Reply
Description Ord-Denying Leave to file Reply ~ ORDERED that appellee's March 24, 2023 motion for leave to file reply is denied, and the proposed reply is stricken from the docket. Fla. R. App. P. 9.300(a).
Docket Date 2023-11-03
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-11-03
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2023-10-12
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order on Motion For Attorney's Fees
On Behalf Of Zenith Insurance Company
View View File
Docket Date 2023-10-12
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed
View View File
Docket Date 2023-10-11
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 4DCA
Docket Date 2023-08-07
Type Notice
Subtype Notice
Description Notice ~ RE: ORAL ARGUMENT.
On Behalf Of Zenith Insurance Company
Docket Date 2023-08-02
Type Notice
Subtype Notice
Description Notice ~ RE: OA
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2023-08-01
Type Order
Subtype Order Re: Video Oral Argument
Description Order Re: Video Oral Argument ~ ORDERED that oral argument in this case is scheduled for October 11, 2023, at 10:00 A.M. for 15 minutes per side through Zoom video conference.  The court calendars can be viewed on this court's website at HYPERLINK "https://4dca.flcourts.gov" 4dca.flcourts.gov. In criminal cases where a victim, as defined in Article I, Section 16(e) of the Florida Constitution, has invoked their right to notice under Article I, Section 16(b)(6) of the Florida Constitution, the State shall provide the victim with notice of this oral argument and of any changes to the scheduled date or time.The parties are advised that the only attorneys permitted into the Zoom meeting will be those who will be arguing before the court. Attorneys who will not be arguing before the court may watch the public live stream of the oral argument via the court’s website. In addition, attorneys who will be arguing before the court shall attend a Zoom orientation/test session with court staff
Docket Date 2023-05-03
Type Response
Subtype Response
Description Response ~ TO MOTION TO STRIKE
On Behalf Of Zenith Insurance Company
Docket Date 2023-05-02
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2023-05-01
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of Zenith Insurance Company
Docket Date 2023-04-19
Type Record
Subtype Appendix
Description Appendix ~ TO APPELLANT'S MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of Zenith Insurance Company
Docket Date 2023-04-18
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Zenith Insurance Company
Docket Date 2023-04-18
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Zenith Insurance Company
Docket Date 2023-03-30
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's March 30, 2023 motion for extension of time is granted in part. Appellant shall serve the reply brief within fifteen (15) days from the current due date. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
Docket Date 2023-03-24
Type Motions Other
Subtype Motion for Leave to File Reply
Description Motion for leave to file reply
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2023-03-24
Type Response
Subtype Reply to Response
Description Reply to Response ~ ***STRICKEN FROM THE DOCKET***
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2023-03-20
Type Response
Subtype Response
Description Response ~ TO MOTION FOR ATTORNEY'S FEES
On Behalf Of Zenith Insurance Company
Docket Date 2023-03-03
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2023-03-03
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2023-02-01
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Zenith Insurance Company
Docket Date 2023-01-10
Type Record
Subtype Record on Appeal
Description Received Records ~ 5799 PAGES
On Behalf Of Clerk - Broward
Docket Date 2023-01-06
Type Order
Subtype Order on Motion to Consolidate
Description ORD-Granting Consolidation ~ ORDERED that, upon consideration of appellant's December 14, 2022 response, case numbers 4D22-1194 and 4D22-3165 are now consolidated for all purposes and are to proceed under the time schedule for a final appeal and according to the requirements of Florida Rule of Appellate Procedure 9.110, and shall proceed under case number 4D22-1194. Further, ORDERED that this consolidated appeal shall proceed from the schedule under 4D22-3165.
Docket Date 2022-12-14
Type Response
Subtype Response
Description Response
On Behalf Of Zenith Insurance Company
Docket Date 2022-12-08
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 1/9/23
Docket Date 2022-12-08
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2022-12-05
Type Order
Subtype Order to Show Cause
Description Order to Show Cause ~ ORDERED that the parties are to show cause, within ten (10) days from the date of this order, as to why case numbers 4D22-1194 and 4D22-3165 should not be consolidated for all purposes.
Docket Date 2022-11-22
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description ORD-Allowing Attachment to Record ~ ORDERED that appellant's October 10, 2022 motion to supplement the record is granted, and the record is supplemented to include the material requested in the motion. Said supplemental record is deemed filed as of the date of this order.
Docket Date 2022-11-22
Type Record
Subtype Supplemental Record
Description Supplemental Records
On Behalf Of Zenith Insurance Company
Docket Date 2022-11-08
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2022-11-08
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 12/9/22
Docket Date 2022-10-10
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of Zenith Insurance Company
Docket Date 2022-10-10
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Zenith Insurance Company
Docket Date 2022-09-08
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief
On Behalf Of Zenith Insurance Company
Docket Date 2022-09-08
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 10/10/22
Docket Date 2022-08-05
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief
On Behalf Of Zenith Insurance Company
Docket Date 2022-08-05
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 9/9/22
Docket Date 2022-07-11
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description ORD-Allowing Attachment to Record ~ ORDERED that appellant's July 8, 2022 motion to supplement the record and for extension of time is granted. The record is supplemented to include the pleadings listed in the motion. Said supplemental record is deemed filed as of the date of this order. Further,ORDERED that appellant shall serve the initial brief within thirty (30) days from the date of this order. 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 2022-07-08
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion Supplemental Record & Eot For Brief
On Behalf Of Zenith Insurance Company
Docket Date 2022-07-08
Type Record
Subtype Record on Appeal
Description Received Records ~ 3832 PAGES
On Behalf Of Clerk - Broward
Docket Date 2022-05-12
Type Notice
Subtype Notice
Description Notice
On Behalf Of Zenith Insurance Company
Docket Date 2022-05-02
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Zenith Insurance Company
Docket Date 2022-05-02
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Zenith Insurance Company
Docket Date 2022-05-02
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.
Docket Date 2022-05-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Blue Cross and Blue Shield of Florida, Inc., Appellant(s) v. Carmella Sebastian and Kirk Fischer, Appellee(s). 5D2023-0047 2022-01-18 Open
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fourth Judicial Circuit, Duval County
2019-CA-4164-XXXX-MA

Parties
Name BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Role Appellant
Status Active
Representations Todd Dobry, Richard N. Margulies, Lindsay Dennis Swiger
Name Kirk Fischer
Role Appellee
Status Active
Name Carmella Sebastian
Role Appellee
Status Active
Representations Alexandra Elizabeth Underkofler, James C. Poindexter, Thomas A. Delegal
Name Hon. Marianne L. Aho
Role Judge/Judicial Officer
Status Active
Name Circuit Court Duval
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2023-02-06
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2024-11-19
Type Disposition by Opinion
Subtype Affirmed
Description PER CURIAM AFFIRMED
View View File
Docket Date 2023-03-21
Type Notice
Subtype Notice
Description NOTICE OF PANEL ASSIGNMENT
Docket Date 2023-02-28
Type Response
Subtype Response
Description RESPONSE ~ TO AA'S MOTION FOR ATTY FEES
On Behalf Of Carmella Sebastian
Docket Date 2023-02-22
Type Order
Subtype Order on Motion for Extension of Time
Description Order Grant EOT ~ JT MOT GRANTED; RESPONSES BY 2/28
Docket Date 2023-02-21
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ JOINT MOTION FOR EXTENSION OF TIMETO FILE RESPONSE TO MOTIONS FOR ATTORNEY'S FEES
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2023-02-06
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2023-02-01
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2023-01-10
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief ~ REPLY BRF BY 2/6; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.
Docket Date 2023-01-05
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 Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2022-12-02
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ RB 15 days 1/6/23
Docket Date 2022-12-02
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ RB 15 days
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2022-11-22
Type Order
Subtype Order on Motion For Leave To File Amended Brief
Description Grant Motion File Amended Answer Brief ~     The Court grants Appellees’ motion for leave to file amended answer brief filed November 18, 2022, and accepts the amended answer brief filed November 18, 2022.Appellant shall serve the reply brief within thirty days.
Docket Date 2022-11-18
Type Motions Relating to Briefs
Subtype Motion to Amend Brief
Description Motion For Leave To File Amended Brief ~ and response to 11/16 order
On Behalf Of Carmella Sebastian
Docket Date 2022-11-18
Type Brief
Subtype Amended Answer Brief
Description Amended Appellee's Answer Brief
On Behalf Of Carmella Sebastian
Docket Date 2022-11-16
Type Order
Subtype Order
Description Order ~ On November 7, 2022, Appellee filed an amended answer brief. Appellee did not file an accompanying motion requesting permission of the Court to substitute the amended answer brief for the answer brief docketed on November 4, 2022. Additionally, the amended answer brief exceeds the word count limit provided for in Florida Rule of Appellate Procedure 9.210(A)(2)(B).Therefore, the Court strikes the amended answer brief docketed November 7, 2022. The Court directs Appellee to file a proper motion to substitute the amended answer brief along with an answer brief complying with Rule 9.210. If the amended brief exceeds the word count limit, it should also be accompanied by a motion requesting permission of the Court to file an expanded answer brief. Failure to timely comply with this order may result in determination of the case without the benefit of the amended answer brief.
Docket Date 2022-11-07
Type Brief
Subtype Amended Answer Brief
Description Amended Answer Brief ~ corrected
On Behalf Of Carmella Sebastian
Docket Date 2022-11-04
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Carmella Sebastian
Docket Date 2022-09-30
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ AB/ 30 days 11/5/22
Docket Date 2022-09-30
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ 30 days- AB
On Behalf Of Carmella Sebastian
Docket Date 2022-08-30
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ AB 30 days 10/6/22
Docket Date 2022-08-29
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ 30 days- AB
On Behalf Of Carmella Sebastian
Docket Date 2022-08-08
Type Brief
Subtype Amended Initial Brief
Description Amended Initial Brief
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2022-07-21
Type Order
Subtype Order on Motion To Strike
Description Grant Motion to Strike ~ The Court grants in part Appellees’ motion to strike filed on July 1, 2022, and strikes the initial brief filed on June 24, 2022. See Fla. R. App. P. 9.210(b)(3). The Court denies Appellees’ request to strike the appendix. Within thirty days, Appellant shall serve an amended initial brief that complies with Florida Rule of Appellate Procedure 9.210. If Appellant fails to comply with this order within the time allowed, the Court may impose sanctions, including dismissal of the appeal. See Fla. R. App. P. 9.410.
Docket Date 2022-07-20
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ AB 30 days 8/23/22
Docket Date 2022-07-18
Type Response
Subtype Response
Description RESPONSE ~ IN OPPOSITION TO APPELLEES' MOTION TO STRIKE APPENDIX AND INITIAL BRIEF
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2022-07-18
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ 30 days- AB
On Behalf Of Carmella Sebastian
Docket Date 2022-07-01
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ APPENDIX AND INITIAL BRIEF
On Behalf Of Carmella Sebastian
Docket Date 2022-06-24
Type Order
Subtype Order Discharging Show Cause Order
Description NNCA - Discharge Show Cause ~ Upon review of the recently filed amended appendix by the Appellant in this case, the amended appendix is accepted and the Court sua sponte discharges its order of June 24, 2022, requiring the filing of an amended appendix.
Docket Date 2022-06-24
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2022-06-24
Type Record
Subtype Appendix
Description Appendix ~ in support of IB
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2022-06-23
Type Record
Subtype Appendix
Description Appendix ~ in support of IB
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2022-06-07
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ ib- 11 days
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2022-06-07
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ IB 11 days 6/24/22
Docket Date 2022-05-23
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ IB 17 days 6/13/22
Docket Date 2022-05-19
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ IB 17 days
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2022-05-11
Type Order
Subtype Order on Motion To Dismiss
Description Deny Appellee's Motion to Dismiss ~ The Court denies the motion to dismiss docketed on January 21, 2022, and the Court discharges the order to show cause dated February 9, 2022.
Docket Date 2022-04-18
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ IB 30 days 5/27/22
Docket Date 2022-04-14
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ 30 days- Ib
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2022-03-28
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 32 pages
Docket Date 2022-03-08
Type Notice
Subtype Notice of Inability
Description Notice of Inability ~ to transmit the record on appeal
Docket Date 2022-02-15
Type Response
Subtype Response
Description RESPONSE ~ to AE's motion to dismiss
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2022-02-09
Type Order
Subtype Order
Description SC Why Mot Should Not Be Granted ~ DISCHARGED Appellant to show cause within 10 days from the date of this order why the motion to dismiss, served on January 21, 2022, should not be granted.
Docket Date 2022-02-07
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2022-01-25
Type Order
Subtype Filing Fee Due
Description 20-Day Pay Fee ($300) ~     The appellant/petitioner has failed to tender the required $300.00 filing fee per Section 35.22(2)(a), Florida Statutes (2018), and Florida Rule of Appellate Procedure 9.110(b). The appellant/petitioner is hereby directed to pay the $300 filing fee within 20 days of this order. Failure to comply with this order will result in the dismissal of this cause without further opportunity to be heard. Florida Rule of Appellate Procedure 9.410.
Docket Date 2022-01-21
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of Carmella Sebastian
Docket Date 2022-01-19
Type Letter
Subtype Acknowledgment Letter
Description Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of January 10, 2022.
Docket Date 2022-01-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ order appealed attached
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2022-01-18
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2025-01-08
Type Order
Subtype Order on Motion for Extension of Time
Description Order on Motion for Extension of Time- mot eot is granted and motion accepted as timely filed and denied
View View File
Docket Date 2024-12-27
Type Response
Subtype Response
Description Response to M/Rehearing
On Behalf Of Carmella Sebastian
Docket Date 2024-12-17
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing and written opinion
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2024-12-05
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time to FILE MOTION FOR REHEARING, ETC.
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2024-11-22
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order on Motion For Attorney's Fees; AES' MOT GRANTED; AA MOT DENIED
View View File
Docket Date 2023-01-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2022-12-27
Type Disposition by Order
Subtype Transferred
Description Transfer 4th Circuit Case to 5th DCA ~ Beginning January 1, 2023, the Fifth District Court of Appeal will have jurisdiction over matters originating in the Fourth Judicial Circuit. Ch. 22-163, Laws of Fla. By order of the Florida Supreme Court, effective January 1, 2023, the First District shall transfer to the Fifth District Court of Appeal any pending cases originating from the Fourth Judicial Circuit. In re: Implementation of a Sixth District Court of Appeal and Realignment of the Jurisdictional Boundaries of Other Appellate Districts, Fla. Admin. Order No. AOSC22-81 (November 1, 2022).Because the time for briefing this appeal will not conclude before January 1, 2023, the Court notifies all parties and any attorneys of record that this case will transfer to the Fifth District Court of Appeal, on January 1, 2023. No further order will issue to effectuate the transfer.  This Court will accept filings in this case until 11:59:59 p.m. on December 31, 2022. After that date, all filings must be submitted to the Fifth District Court of Appeal via the Florida Courts E-Filing Portal or, if permitted to be filed in paper, to the Clerk’s Office, Fifth District Court of Appeal, 300 South Beach Street, Daytona Beach, Florida 32114.
Docket Date 2022-03-17
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description Grant Suppl Rcd-Transmit/brf EOT ~     The Court grants Appellant’s motion filed March 15, 2022, seeking to supplement the record on appeal with a copy of the parties’ proposed orders on summary judgment filed with the trial court on March 10, 2022. Counsel for movant shall ensure preparation and transmittal of the supplemental record by the clerk of the lower tribunal on or before April 1, 2022. The Court extends time for service of the initial brief to thirty days following transmittal of the supplemental record.
Docket Date 2022-03-15
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2022-03-09
Type Record
Subtype Record on Appeal
Description Received Records ~ 1997 pages
CAMILA MURIEL VS BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC. SC2021-0618 2021-04-23 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
FCHR20-005

Circuit Court for the Ninth Judicial Circuit, Orange County
5D20-582

Circuit Court for the Ninth Judicial Circuit, Orange County
DOAH19-3864

Parties
Name Camila Muriel
Role Petitioner
Status Active
Name BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Role Respondent
Status Active
Representations MICHAEL G. PRENDERGAST
Name Hon. Sandra B. Williams
Role Lower Tribunal Clerk
Status Active
Name Hon. Tiffany Moore Russell
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2021-04-27
Type Disposition
Subtype Rev/Appeal Dism No Juris Omnibus
Description DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court.
Docket Date 2021-04-23
Type Misc. Events
Subtype Fee Status
Description DM:Case Dismissed
Docket Date 2021-04-23
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of Camila Muriel
View View File
ZACHARY CASLOW VS BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC. D/B/A FLORIDA BLUE 5D2021-0094 2021-01-07 Closed
Classification NOA Final - County Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2018-CV-000067-A-O

County Court for the Ninth Judicial Circuit, Orange County
2016-CC-010105-O

Parties
Name Zachary Caslow
Role Appellant
Status Active
Representations Joseph C. Brock, Steven W. Igou
Name BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Role Appellee
Status Active
Representations Tim J. Conner, Jennifer A. Mansfield
Name FLORIDA BLUE LLC
Role Appellee
Status Active
Name Hon. Martha C. Adams
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2021-01-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2021-01-07
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ IN RECORD- PAGE 357; FOR MERIT PANEL CONSIDERATION; DENIED PER 6/22 ORDER
On Behalf Of Zachary Caslow
Docket Date 2021-07-12
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD E-FILED
Docket Date 2021-07-12
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-06-22
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2021-06-22
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Deny Attorney's Fees
Docket Date 2021-06-01
Type Response
Subtype Response
Description RESPONSE ~ AA'S ZOOM RESPONSE
On Behalf Of Zachary Caslow
Docket Date 2021-05-12
Type Notice
Subtype Notice
Description NOTICE OF ORAL ARGUMENT VIA ZOOM
Docket Date 2021-05-12
Type Order
Subtype Zoom Instructions-OA
Description ZOOM INSTRUCTIONS-ORAL ARGUMENTS
Docket Date 2021-05-12
Type Response
Subtype Response
Description RESPONSE ~ AE'S ZOOM RESPONSE
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2021-01-21
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Zachary Caslow
Docket Date 2021-01-20
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2021-01-07
Type Misc. Events
Subtype Fee Status
Description NF:Not Required
Docket Date 2021-01-07
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ IN RECORD- PAGE 800
On Behalf Of Zachary Caslow
Docket Date 2021-01-06
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ APPEALS TRANSFER AND PROGRESS DOCKET
On Behalf Of Orange Cty Circuit Ct Clerk
Docket Date 2021-01-06
Type Brief
Subtype Appendix
Description Appendix for Reply Brief ~ FILED 10/31/19
On Behalf Of Zachary Caslow
Docket Date 2021-01-06
Type Record
Subtype Record on Appeal
Description Received Records ~ COUNTY COURT RECORDS
On Behalf Of Orange Cty Circuit Ct Clerk
Docket Date 2021-01-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 06/08/18
On Behalf Of Zachary Caslow
GVB MD, LLC, etc., VS BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC., etc., et al., 3D2020-0668 2020-04-17 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-16976

Parties
Name GVB MD, LLC
Role Appellant
Status Active
Representations NICOLE M. MARTELL, LISANDRA ESTEVEZ, DAVID DI PIETRO
Name BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Role Appellee
Status Active
Representations ALLEN P. PEGG, DANIEL BALMORI
Name Hon. Bertila Soto
Role Judge/Judicial Officer
Status Active
Name HON. ALEXANDER BOKOR
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2020-07-07
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE ANSWER BRIEF
On Behalf Of BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Docket Date 2020-09-28
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of GVB MD, LLC
Docket Date 2020-09-10
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension Granted RB with AO Language ~ Appellant’s Notice of Agreed Extension of Time to File a Reply Brief is treated as a motion for an extension of time to file the reply brief, and is granted to and including September 28, 2020. Counsel please note that this Court’s A03D13-01, Agreed Extensions of Time for Filing Briefs in Certain Appeals, was amended, and, effective June 3, 2019, “[a]ny extension of time for filing a reply brief must be requested by motion to the Court.”
Docket Date 2021-01-25
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-01-25
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2020-12-28
Type Order
Subtype Order on Motion for Rehearing and Rehearing En Banc
Description Treat EnBanc as Incl. Reh. & Deny(OD57H) ~ Upon consideration, the appellant’s Motion for Rehearing En Banc and for Written Opinion is treated as having included a motion for rehearing. The Motion for Written Opinion and motion for rehearing are denied. FERNANDEZ, SCALES and HENDON, JJ., concur. The Motion for Rehearing En Banc is denied.
Docket Date 2020-12-17
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR REHEARING EN BANC AND FOR WRITTEN OPINION
On Behalf Of BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Docket Date 2020-12-02
Type Post-Disposition Motions
Subtype Motion for Rehearing En Banc
Description Motion For Rehearing EN BANC ~ PETITIONERS' MOTION FOR REHEARINGEN BANC AND FOR WRITTEN OPINION
On Behalf Of GVB MD, LLC
Docket Date 2020-11-18
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2020-11-02
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Order Denying ORAL ARGUMENT ~ Upon consideration, the appellees’ Request for Oral Argument is hereby denied.
Docket Date 2020-09-28
Type Record
Subtype Appendix
Description Appendix ~ APPELLANT'S APPENDIX TO REPLY BRIEF
On Behalf Of GVB MD, LLC
Docket Date 2020-09-09
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE REPLY BRIEF
On Behalf Of GVB MD, LLC
Docket Date 2020-08-11
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Docket Date 2020-08-05
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO APPELLEES' ANSWER BRIEF
On Behalf Of BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Docket Date 2020-08-05
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Docket Date 2020-07-31
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-2 days to 8/05/20
Docket Date 2020-07-30
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Docket Date 2020-07-10
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2020-07-08
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-15 days to 8/3/20
Docket Date 2020-06-10
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-30 days to 7/17/20
Docket Date 2020-06-09
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE ANSWER BRIEF
On Behalf Of BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Docket Date 2020-05-12
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-30 days to 6/17/20
Docket Date 2020-05-11
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE ANSWER BRIEF
On Behalf Of BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Docket Date 2020-05-04
Type Letter-Case
Subtype Letter
Description Letter ~ FOR FILING FEE
On Behalf Of GVB MD, LLC
Docket Date 2020-05-04
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of GVB MD, LLC
Docket Date 2020-04-24
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Docket Date 2020-04-21
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Docket Date 2020-04-17
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED.
On Behalf Of GVB MD, LLC
Docket Date 2020-04-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
Docket Date 2020-04-17
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before April 27, 2020.
Docket Date 2020-04-17
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2020-04-15
Type Record
Subtype Appendix
Description Appendix
On Behalf Of BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Docket Date 2020-04-15
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
REVA, INC., VS BLUE CROSS & BLUE SHIELD OF FLORIDA, INC., etc., et al., 3D2020-0646 2020-04-13 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
17-22282

Parties
Name REVA, INC.
Role Appellant
Status Active
Representations William D. Mueller, Elliot B. Kula, DANYA J. PINCAVAGE, Liana De La Noval, W. Aaron Daniel, DOUGLAS WOLFE
Name BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Role Appellee
Status Active
Representations PAIGE S. COMPARATO, ALLEN P. PEGG, DANIEL BALMORI
Name Hon. William Thomas
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2020-11-16
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of REVA, INC.
Docket Date 2020-11-17
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of REVA, INC.
Docket Date 2020-11-19
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description Motion to Withdraw Granted (OG44) ~ The Unopposed Motion for Leave to Withdraw as Counsel is granted, and the law firm of Wolfe Pincavage, LLP, and Danya J. Pincavage, Esquire, and Liana De La Noval, Esquire, are withdrawn as counsel for Appellant, and relieved from any further responsibility in this cause.
Docket Date 2020-11-19
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2020-11-19
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2020-11-19
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that Appellant’s Notice of Voluntary Dismissal of Appeal Based Upon Settlement is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.
Docket Date 2020-11-19
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2020-10-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Ext-gr initial brief no further extensions (OG03B) ~ Appellant’s Agreed Motion for Extension of Time to File the Initial Brief is granted to and including November 18, 2020, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal.
Docket Date 2020-10-01
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 REVA, INC.
Docket Date 2020-10-01
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of REVA, INC.
Docket Date 2020-09-30
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of REVA, INC.
Docket Date 2020-07-28
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-75 days to 10/17/20
Docket Date 2020-07-28
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of REVA, INC.
Docket Date 2020-06-29
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2020-06-08
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of REVA, INC.
Docket Date 2020-06-08
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-45 days to 8/03/20
Docket Date 2020-04-24
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Docket Date 2020-04-14
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before April 24, 2020.
Docket Date 2020-04-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ CERTIFIED.
On Behalf Of REVA, INC.
Docket Date 2020-04-14
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of REVA, INC.
Docket Date 2020-04-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due.
Docket Date 2020-04-13
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2020-04-13
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED.
On Behalf Of REVA, INC.
CAMILA MURIEL VS BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC. 5D2020-0582 2020-02-28 Closed
Classification NOA Final - Administrative - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
FCHR20-005

Administrative Agency
DOAH19-3864

Parties
Name Camila Muriel
Role Appellant
Status Active
Name Human Relations Florida Commission
Role Appellee
Status Active
Name BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Role Appellee
Status Active
Representations Michael G. Prendergast
Name Clerk Division of Administrative
Role Appellee
Status Active

Docket Entries
Docket Date 2020-12-01
Type Order
Subtype Order on Motion To File Enlarged Brief
Description Order Deny Enlarged Brief
Docket Date 2021-05-03
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-05-03
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD E-FILED
Docket Date 2021-04-27
Type Supreme Court
Subtype Supreme Court Opinion
Description Supreme Court Disposition ~ SC21-618 CASE DISMISSED
Docket Date 2021-04-23
Type Supreme Court
Subtype Review Sent to Supreme Court
Description Review Sent to Supreme Court
Docket Date 2021-04-23
Type Notice
Subtype Notice
Description NOTICE OF DISCRETN. JURISDICTN
Docket Date 2021-04-12
Type Order
Subtype Order Striking Filing
Description ORD-Stricken as unauthorized
Docket Date 2021-04-09
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ FOR WRITTEN OPINION ON 3/24 ORDER; STRICKEN PER 4/12 ORDER
On Behalf Of Camila Muriel
Docket Date 2021-03-24
Type Order
Subtype Order on Motion for Rehearing
Description Order Deny Rehearing
Docket Date 2021-03-23
Type Response
Subtype Objection
Description OBJECTION ~ TO MOT REHEARING
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2021-03-08
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing
On Behalf Of Camila Muriel
Docket Date 2021-02-23
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2020-12-29
Type Brief
Subtype Amended Reply Brief
Description Amended Reply Brief
On Behalf Of Camila Muriel
Docket Date 2020-11-23
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief ~ TO 12/15
On Behalf Of Camila Muriel
Docket Date 2020-11-23
Type Motions Relating to Briefs
Subtype Motion To File Enlarged Brief
Description Motion To File Enlarged Brief
On Behalf Of Camila Muriel
Docket Date 2020-11-03
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2020-10-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ ANSWER BRF BY 11/3; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED; MOTION TO SUPP ROA DENIED
Docket Date 2020-10-16
Type Response
Subtype Reply
Description REPLY ~ TO AE'S OBJECTION TO MOT TO SUPP ROA
On Behalf Of Camila Muriel
Docket Date 2020-10-15
Type Response
Subtype Objection
Description OBJECTION ~ TO MOT SUPP ROA
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2020-10-13
Type Response
Subtype Objection
Description OBJECTION ~ TO AMENDED MOTION EOT FOR AB
On Behalf Of Camila Muriel
Docket Date 2020-10-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief ~ SEE AMENDED MOTION
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2020-10-06
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record ~ DENIED PER 10/20 ORDER
On Behalf Of Camila Muriel
Docket Date 2020-09-16
Type Order
Subtype Order on Motion To File Supplemental Brief
Description Order Deny Supplemental Brief
Docket Date 2020-09-11
Type Response
Subtype Response
Description RESPONSE ~ TO MOT FILE SUPP BRIEF
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2020-09-08
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 10/15
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2020-09-08
Type Motions Relating to Briefs
Subtype Motion To File Supplemental Brief
Description Motion To File Supplemental Brief
On Behalf Of Camila Muriel
Docket Date 2020-09-01
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Camila Muriel
Docket Date 2020-08-18
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Deny EOT for Initial Brief ~ IB BY 8/31
Docket Date 2020-08-11
Type Response
Subtype Reply
Description REPLY ~ TO OBJECTION TO MOT EOT - AMENDED
On Behalf Of Camila Muriel
Docket Date 2020-08-10
Type Response
Subtype Objection
Description OBJECTION ~ TO MOT EOT
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2020-07-29
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 Camila Muriel
Docket Date 2020-07-17
Type Record
Subtype Record on Appeal
Description Received Records ~ 748 PAGES
On Behalf Of Human Relations Florida Commission
Docket Date 2020-07-15
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ IB BY 8/7; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.
Docket Date 2020-06-23
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 Camila Muriel
Docket Date 2020-04-29
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 Camila Muriel
Docket Date 2020-04-29
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ IB BY 7/6
Docket Date 2020-04-07
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Blue Cross and Blue Shield of Florida, Inc.
Docket Date 2020-03-13
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of Camila Muriel
Docket Date 2020-03-09
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ 2ND AMENDED NOA; SERVICE TO FCHR
On Behalf Of Camila Muriel
Docket Date 2020-03-09
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ PER 3/2 ORDER
On Behalf Of Camila Muriel
Docket Date 2020-03-02
Type Order
Subtype Amended/Additional Filing(s) Needed
Description ORD-AA to File Amended NOA ~ AA W/IN 10 DYS
Docket Date 2020-02-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Camila Muriel
Docket Date 2020-02-28
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2020-02-28
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Administrative (300)
Docket Date 2020-02-28
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
ADVANCED AMBULATORY SURGERY CENTER, LLC VS WEISS, GRUNER, BARCLAY & BARNETT O/B/O JACQUELINE FILLION BOLTON, AMBULATORY ANKLE AND FOOT CENTER OF FLORIDA, INC., ALLEN HEALTHCARE, INC. D/B/A FIRSTAT NURSING SERVICES, KLONEL, ETC., ET AL. 5D2018-1316 2018-04-25 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2017-CA-001750

Parties
Name ADVANCED AMBULATORY SURGERY CENTER LLC
Role Appellant
Status Active
Representations MARK GOLDSTEIN
Name MARK D. BORNSTEIN PODIATRY LLC
Role Appellee
Status Active
Name DEBRA A. DUBE & ASSOCIATES, P.A.
Role Appellee
Status Active
Name CORA HEALTH SERVICES, INC.
Role Appellee
Status Active
Name ADVANCED ORTHOPEDICS, LLC
Role Appellee
Status Active
Name INTERNAL MEDICINE CONNECTION
Role Appellee
Status Active
Name KLONEL CHIROPRACTIC AND REHABILITATION CENTER, P.A.
Role Appellee
Status Active
Name WEISS, GRUNER, BARCLAY & BARNETT
Role Appellee
Status Active
Representations JENNA K. DROZDOWICZ, Sylvia A. Grunor, Mark A. Cederberg, JOSEPH M. TARASKA
Name PHYSICAL MEDICINE PAIN CENTER
Role Appellee
Status Active
Name BANYAN FINANCE, LLC
Role Appellee
Status Active
Name ALLEN HEALTHCARE, INC.
Role Appellee
Status Active
Name BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Role Appellee
Status Active
Name NARENDRA DHARIA, M.D.
Role Appellee
Status Active
Name STAND UP MRI OF ORLANDO
Role Appellee
Status Active
Name FIRSTAT NURSING SERVICES
Role Appellee
Status Active
Name FLORIDA DIVERSIFIED MEDICAL CONSULTANTS LLC
Role Appellee
Status Active
Name NEURO IOM SERVICES, INC.
Role Appellee
Status Active
Name SPINE & BRAIN NEUROSURGERY CENTER, INC.
Role Appellee
Status Active
Name Adventist Health System/Sunbelt, Inc. d/b/a Florida Hospital
Role Appellee
Status Active
Name JACQUELINE FILLION BOLTON
Role Appellee
Status Active
Name PREFERRED CARE PARTNERS HOLDING, CORP.
Role Appellee
Status Active
Name AMBULATORY ANKLE AND FOOT CENTER OF FLORIDA, INC.
Role Appellee
Status Active
Name UNITED HEALTHCARE CORP
Role Appellee
Status Active
Name JAMES K. SHEA, M.D., INC.
Role Appellee
Status Active
Name RURAL/METRO CORPORATION OF FLORIDA
Role Appellee
Status Active
Name ORLANDO FOOT AND ANKLE CLINIC, INC.
Role Appellee
Status Active
Name PARAMOUNT MEDICAL BILLING, LLC
Role Appellee
Status Active
Name HEALTH DIAGNOSTICS OF ORLANDO, LLC
Role Appellee
Status Active
Name Hon. Jessica J. Recksiedler
Role Judge/Judicial Officer
Status Active
Name Clerk Seminole
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2018-07-16
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2018-07-16
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2018-06-26
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Appeal
Docket Date 2018-06-26
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2018-06-20
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description ORD-From Circuit Court/Agency ~ SETTING ASIDE DEFAULT FINAL JUDGMENT
Docket Date 2018-05-30
Type Order
Subtype Order Relinquishing Jurisdiction
Description Jurisdiction Relinquished ~ 20 DYS FOR LT TO REENTER ORDER. OTSC - AA W/I 10 DYS OF ORDER.
Docket Date 2018-05-22
Type Order
Subtype Order Appointing Mediator
Description ORD-Appointing Mediator
Docket Date 2018-05-21
Type Mediation
Subtype Response to Order of Referral to Mediation
Description Response to Order of Referral to Mediation
On Behalf Of ADVANCED AMBULATORY SURGERY CENTER, LLC
Docket Date 2018-05-21
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ SECOND AMENDED; FILED BELOW 5/21/18
On Behalf Of ADVANCED AMBULATORY SURGERY CENTER, LLC
Docket Date 2018-05-15
Type Order
Subtype Order of Referral to Mediation
Description ORD-Referral To Mediation
Docket Date 2018-05-10
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AA MARK GOLDSTEIN 882186
On Behalf Of ADVANCED AMBULATORY SURGERY CENTER, LLC
Docket Date 2018-05-08
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AA MARK GOLDSTEIN 882186
On Behalf Of ADVANCED AMBULATORY SURGERY CENTER, LLC
Docket Date 2018-05-02
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ PER 4/26 ORDER
On Behalf Of ADVANCED AMBULATORY SURGERY CENTER, LLC
Docket Date 2018-04-26
Type Order
Subtype Amended/Additional Filing(s) Needed
Description ORD-AA to File Amended NOA ~ W/IN 10 DAYS
Docket Date 2018-04-25
Type Order
Subtype Mediation Order to Counsel
Description Mediation Letter to Counsel
Docket Date 2018-04-25
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2018-04-25
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 4/23/18
On Behalf Of ADVANCED AMBULATORY SURGERY CENTER, LLC
Docket Date 2018-04-25
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
FACTOR HEALTH MANAGEMENT, LLC, et al. VS THE BLUE CROSS BLUE SHIELD ASSOCIATION, et al. 4D2018-0879 2018-03-21 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2013CA016657

Parties
Name FHM GROUP LLC
Role Appellant
Status Active
Name FCS PHARMACY, LLC
Role Appellant
Status Active
Name FACTOR HEALTH MANAGEMENT, LLC
Role Appellant
Status Active
Representations ANTHONY PADUANO, JASON SNYDER, CRAIG ANTHONY HUFFMAN, D. CULVER SMITH, I I I
Name WELLMARK, INC.
Role Appellee
Status Active
Name JAIME HANSON
Role Appellee
Status Active
Name THE BLUE CROSS BLUE SHIELD ASSOCIATION
Role Appellee
Status Active
Representations KATHERINE KATCHAN, MATTHEW VARZALLY, Daniel Comerford III, JOHN FRANK LORENTZEN, Stephen PUGH, DANIEL L. WALLACH, CHRISTINA M. SCHWING, JORGE V CAZARES, REBECCA FUENTES, PATRICK DE GRAVELLES, ELIO F. MARTINEZ, JR., RICHARD E. BERMAN, Gary Charles Rosen, SARAH J GAYER, Timothy J. Conner, Alen H. Hsu
Name CALVIN SNEED
Role Appellee
Status Active
Name HIGHMARK, INC.
Role Appellee
Status Active
Name KANDYCE COWART
Role Appellee
Status Active
Name LOUISIANA HEALTH SERVICE & INDEMNITY COMPANY
Role Appellee
Status Active
Name GROUP HOSPITILIZATION AND MEDICAL SERVICES, INC.
Role Appellee
Status Active
Name BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Role Appellee
Status Active
Name CAREFIRST OF MAYLAND, INC.
Role Appellee
Status Active
Name JOHN DOES
Role Appellee
Status Active
Name DEBRA ROBLES
Role Appellee
Status Active
Name BLUE CROSS BLUE SHIELD OF LOUISIANA
Role Appellee
Status Active
Name Hon. Edward A. Garrison
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2018-09-17
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the September 14, 2018 notice of voluntary dismissal, this case is dismissed.
Docket Date 2018-09-17
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2018-09-14
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of FACTOR HEALTH MANAGEMENT, LLC
Docket Date 2018-08-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ Upon consideration of appellees' August 15, 2018 response, it is ORDERED that appellants' August 14, 2018 amended motion to extend time for initial brief is granted in part, and appellants shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellants are advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant.
Docket Date 2018-08-15
Type Response
Subtype Response
Description Response ~ TO AMENDED MOTION FOR EOT.
On Behalf Of THE BLUE CROSS BLUE SHIELD ASSOCIATION
Docket Date 2018-08-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ **AMENDED**
On Behalf Of FACTOR HEALTH MANAGEMENT, LLC
Docket Date 2018-08-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ **AMENDED NOTICE FILED**
On Behalf Of FACTOR HEALTH MANAGEMENT, LLC
Docket Date 2018-07-10
Type Record
Subtype Record on Appeal
Description Received Records ~ ***CORRECTED*** (13504 PAGES)
Docket Date 2018-07-10
Type Misc. Events
Subtype Affidavit
Description Affidavit ~ OF CLERK & COMPTROLLER RE: CORRECTED ROA
Docket Date 2018-07-09
Type Record
Subtype Record on Appeal
Description Received Records ~ (13504 PAGES)
Docket Date 2018-05-16
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ 90 DAYS TO 8/27/18
On Behalf Of FACTOR HEALTH MANAGEMENT, LLC
Docket Date 2018-04-19
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of THE BLUE CROSS BLUE SHIELD ASSOCIATION
Docket Date 2018-04-13
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of THE BLUE CROSS BLUE SHIELD ASSOCIATION
Docket Date 2018-04-04
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description Ord-Leave to Appear Pro Hac Vice ~ ORDERED that the appellees, Wellmark, Inc. and Debra Robles' April 2, 2018 verified motion for permission to appear pro hac vice is granted, and Sarah J. Gayer, Esquire, is permitted to appear in this appeal as counsel for appellees, Wellmark, Inc. and Debra Robles. Sarah J. Gayer, Esquire, is advised that this court does not send paper documents to attorneys and he or she shall register for this court’s eDCA system within five (5) days from the date of this order.
Docket Date 2018-04-03
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description Ord-Leave to Appear Pro Hac Vice ~ ORDERED that the appellees' (Blue Cross and Blue Shield Association and Calvin Sneed) March 28, 2018 verified motions for permission to appear pro hac vice are granted, and Jorge V. Cazares, Esquire and Stephen H. Pugh, Esquire are permitted to appear in this appeal as counsel for the appellees (Blue Cross and Blue Shield Association and Calvin Sneed). Jorge V. Cazares, Esquire and Stephen H. Pugh, Esquire are advised that this court does not send paper documents to attorneys and he or she shall register for this court’s eDCA system within five (5) days from the date of this order.
Docket Date 2018-04-02
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description Mot. to appear pro hac vice
On Behalf Of THE BLUE CROSS BLUE SHIELD ASSOCIATION
Docket Date 2018-03-30
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of THE BLUE CROSS BLUE SHIELD ASSOCIATION
Docket Date 2018-03-29
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description Ord-Leave to Appear Pro Hac Vice ~ ORDERED that the appellees' (Wellmark, Inc. and Debra Robles) March 26, 2018 verified motion for permission to appear pro hac vice is granted, and John F. Lorentzen, Esquire, is permitted to appear in this appeal as counsel for appellees, Wellmark, Inc. and Debra Robles. John F. Lorentzen, Esquire, is advised that this court does not send paper documents to attorneys and he or she shall register for this court’s eDCA system within five (5) days from the date of this order.
Docket Date 2018-03-28
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description Mot. to appear pro hac vice
On Behalf Of THE BLUE CROSS BLUE SHIELD ASSOCIATION
Docket Date 2018-03-28
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of THE BLUE CROSS BLUE SHIELD ASSOCIATION
Docket Date 2018-03-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ **Amended**
Docket Date 2018-03-26
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description Mot. to appear pro hac vice
On Behalf Of THE BLUE CROSS BLUE SHIELD ASSOCIATION
Docket Date 2018-03-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2018-03-23
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 2018-03-21
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-03-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of FACTOR HEALTH MANAGEMENT, LLC
ZENITH INSURANCE COMPANY VS BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC 4D2017-3093 2017-10-03 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 15-007123

Parties
Name ZENITH INSURANCE COMPANY
Role Petitioner
Status Active
Representations Scott Clark Cochran
Name BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Role Respondent
Status Active
Representations Raymond Leonard Robin
Name Hon. Martin J. Bidwill
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2017-11-21
Type Disposition by Order
Subtype Denied
Description Order Denying Petition for Writ - Prohib. ~ ORDERED that the October 23, 2017 petition for writ of prohibition is denied.GERBER, C.J., WARNER and CONNER, JJ., concur.
Docket Date 2017-11-21
Type Disposition
Subtype Denied
Description Denied - Order by Judge
Docket Date 2017-10-04
Type Letter
Subtype Acknowledgment Letter
Description Prohibition / Acknowledgment letter
Docket Date 2017-10-04
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry 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 petition has a duty to tender the filing fee to the appellate court when the petition 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: 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 this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted.
Docket Date 2017-10-03
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of Zenith Insurance Company
Docket Date 2017-10-03
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of Zenith Insurance Company
Docket Date 2017-10-03
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
CAREFIRST OF MARYLAND, INC. VS RECOVERY VILLAGE AT UMATILLA, LLC, et al 4D2017-2247 2017-07-19 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
15 008975 CACE (07)

Parties
Name CAREFIRST OF MARYLAND, INC.
Role Appellant
Status Active
Representations PATRICK DE GRAVELLES, Gary Charles Rosen, Anthony F. Shelley, DANIEL L. WALLACH
Name BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Role Appellee
Status Active
Name BLUE CROSS BLUE SHIELD OF NORTH CAROLINA
Role Appellee
Status Active
Name HEALTH CARE SERVICE CORP
Role Appellee
Status Active
Name COMMUNITY INSURANCE COMPANY
Role Appellee
Status Active
Name ANTHEM HEALTH PLANS OF VIRGINIA, INC
Role Appellee
Status Active
Name RECOVERY VILLAGE AT UMATILLA, LLC
Role Appellee
Status Active
Representations JAMES L PRIESTER, THOMAS M. TRUCKSESS, MICHAEL W. LIEBERMAN, KATHLEEN SOOY, Glenn Jerrold Waldman, STARR TURNER DRUM, PAUL J SCHWEIP, HELEN E. WITT, EVELYN COBOS, DOUGLAS T. MARX, David A. Coulson, Allen Paige Pegg, ELIO F. MARTINEZ, JR., CARL S. BURKHALTER, TRACY A. ROMAN, EMILY M. YINGER, CASEY MCGUSHIN, CRAIG HOOVER, APRIL N. ROSS
Name BLUE CROSS AND BLUE SHIELD ASSOCIATION
Role Appellee
Status Active
Name BLUE CROSS BLUE SHIELD OF KANSAS CITY
Role Appellee
Status Active
Name BLUE CROSS BLUE SHIELD OF ALABAMA
Role Appellee
Status Active
Name Hon. Jack B. Tuter
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2018-06-08
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-06-08
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-05-23
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Order Denying Oral Argument ~ ORDERED that the appellee, Recovery Village at Umatilla, LLC's November 3, 2017 request for oral argument is denied.
Docket Date 2018-05-23
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion
Docket Date 2018-03-21
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-Withdraw as Counsel ~ ORDERED that the February 2, 2018, motion of Jason S. Mazer, Matthew B. Weaver, Anthony S. Hearn, and the law firm Ver Ploeg & Lumpkin, P.A., counsel for Recovery Village at Umatilla, L.L.C., to withdraw as counsel is granted.
Docket Date 2018-02-02
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of RECOVERY VILLAGE AT UMATILLA, LLC
Docket Date 2017-12-08
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of CAREFIRST OF MARYLAND, INC.
Docket Date 2017-11-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's November 13, 2017 motion for extension of time is granted, and appellant shall serve the reply brief on or before December 8, 2017. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
Docket Date 2017-11-13
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 CAREFIRST OF MARYLAND, INC.
Docket Date 2017-11-03
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of RECOVERY VILLAGE AT UMATILLA, LLC
Docket Date 2017-11-03
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of RECOVERY VILLAGE AT UMATILLA, LLC
Docket Date 2017-11-03
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of RECOVERY VILLAGE AT UMATILLA, LLC
Docket Date 2017-10-25
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 October 24, 2017 motion for extension of time is granted, and appellee shall serve the answer brief on or before November 3, 2017. 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 2017-10-24
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 RECOVERY VILLAGE AT UMATILLA, LLC
Docket Date 2017-10-03
Type Notice
Subtype Notice
Description Notice ~ OF WITHDRAWING GABRIELA R. PIRANA AS COUNSEL
On Behalf Of RECOVERY VILLAGE AT UMATILLA, LLC
Docket Date 2017-09-25
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 September 19, 2017 motion for extension of time is granted, and appellee shall serve the answer brief on or before October 25, 2017. 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 2017-09-20
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description Ord-Leave to Appear Pro Hac Vice ~ ORDERED that Anthony F. Shelley’s August 31, 2017 verified motion for permission to appear pro hac vice is granted, and Anthony F. Shelley, Esquire, is permitted to appear in this appeal as counsel for Carefirst of Maryland, Inc. Anthony F. Shelley, Esquire, is advised that this court does not send paper documents to attorneys and he or she shall register for this court’s eDCA system within five (5) days from the date of this order.
Docket Date 2017-09-19
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 RECOVERY VILLAGE AT UMATILLA, LLC
Docket Date 2017-09-05
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of CAREFIRST OF MARYLAND, INC.
Docket Date 2017-09-05
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of CAREFIRST OF MARYLAND, INC.
Docket Date 2017-08-31
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description Mot. to appear pro hac vice
On Behalf Of CAREFIRST OF MARYLAND, INC.
Docket Date 2017-07-28
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of RECOVERY VILLAGE AT UMATILLA, LLC
Docket Date 2017-07-28
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 25, 2017 motion for extension of time is granted, and appellant shall serve the initial brief on or before September 5, 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 2017-07-25
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 CAREFIRST OF MARYLAND, INC.
Docket Date 2017-07-20
Type Order
Subtype Order Reclassifying Case
Description ORD-Final Appeal Treated as Non-Final ~ ORDERED sua sponte that the court determines that this appeal seeks review of a non-final order, rather than a final order. Fla. R. App. P. 9.130(a)(3)(C)(i). Appellant shall serve an initial brief and an accompanying appendix within fifteen (15) days from the date of this order. See Florida Rule of Appellate Procedure 9.130(e), 9.220. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court.
Docket Date 2017-07-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2017-07-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of CAREFIRST OF MARYLAND, INC.
Docket Date 2017-07-19
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
JARED PENNEY, BY AND THROUGH HIS ATTORNEY IN FACT, PAUL HAMLIN VS MEMORIAL HOSPITAL-WEST VOLUSIA, INC. D/B/A FLORIDA HOSPITAL DELAND AND BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC. 5D2017-2234 2017-07-14 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, Volusia County
2013-12384-CIDL

Parties
Name PAUL HAMLIN
Role Appellant
Status Active
Name JARED PENNEY
Role Appellant
Status Active
Representations J. Scott Murphy
Name MEMORIAL HOSPITAL - WEST VOLUSIA, INC.
Role Appellee
Status Active
Representations Kristie Hatcher-Bolin, Richard Barry
Name BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Role Appellee
Status Active
Name Hon. Randell H. Rowe, III
Role Judge/Judicial Officer
Status Active
Name Volusia Cty Circuit Crt Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2017-07-26
Type Order
Subtype Order of Referral to Mediation
Description ORD-Referral To Mediation
Docket Date 2017-10-09
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2017-10-09
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2017-09-18
Type Order
Subtype Order on Motion To Dismiss
Description ORD-Granting Motion to Dismiss
Docket Date 2017-09-18
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2017-08-18
Type Response
Subtype Response
Description RESPONSE ~ PER 8/8 ORDER TO MOT DISM
On Behalf Of JARED PENNEY
Docket Date 2017-08-09
Type Order
Subtype Order on Extension of Time to Complete Mediation
Description ORD-Grant EOT to Complete Mediation
Docket Date 2017-08-08
Type Order
Subtype Order to File Response
Description ORD-To File Response ~ AA W/I 10 DAYS
Docket Date 2017-08-08
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of MEMORIAL HOSPITAL-WEST VOLUSIA, INC.
Docket Date 2017-08-08
Type Mediation
Subtype Med Motion for extension of time
Description Med Motion for extension of time
On Behalf Of JARED PENNEY
Docket Date 2017-08-04
Type Order
Subtype Order Appointing Mediator
Description ORD-Appointing Mediator
Docket Date 2017-08-03
Type Mediation
Subtype Notice of Mediation
Description Notice of Mediation
On Behalf Of JARED PENNEY
Docket Date 2017-07-24
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AA J SCOTT MURPHY 0373001
On Behalf Of JARED PENNEY
Docket Date 2017-07-14
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-07-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 7/12/17
On Behalf Of JARED PENNEY
Docket Date 2017-07-14
Type Order
Subtype Mediation Letter to LT
Description Mediation Letter to L.T.
Docket Date 2017-07-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-27
Amended and Restated Articles 2020-02-13
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-02-27

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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