| Entity Name: | INFINITY ASSURANCE INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Aug 1989 (36 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Feb 2006 (19 years ago) |
| Document Number: | P25816 |
| FEI/EIN Number |
75-1227771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. Box 830189, Birmingham, AL, 35283, US |
| Address: | 1400 Provident Tower One, East Fourth Street, Cincinnati, OH, 45202, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| Tuller Timothy J | Vice President | 1400 Provident Tower One, Cincinnati, OH, 45202 |
| Theiler Patrick B | Secretary | 1400 Provident Tower One, Cincinnati, OH, 45202 |
| Theiler Patrick B | Director | 1400 Provident Tower One, Cincinnati, OH, 45202 |
| Varagona Matthew J | Director | 1400 Provident Tower One, Cincinnati, OH, 45202 |
| Mahajan Aditya | Director | 1400 Provident Tower One, Cincinnati, OH, 45202 |
| Varagona Matthew J | President | 1400 Provident Tower One, Cincinnati, OH, 45202 |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 1400 Provident Tower One, East Fourth Street, Cincinnati, OH 45202 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-25 | 1400 Provident Tower One, East Fourth Street, Cincinnati, OH 45202 | - |
| NAME CHANGE AMENDMENT | 2006-02-08 | INFINITY ASSURANCE INSURANCE COMPANY | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| AMENDMENT | 1991-01-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000114264 | TERMINATED | 1000000946526 | COLUMBIA | 2023-03-13 | 2043-03-15 | $ 23,003.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
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| CHRISTI L. ELIAS and JOHN R. GOYA, Appellant(s) v. CARLOS CUARESMA, et al., Appellee(s). | 4D2024-3197 | 2024-12-13 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Christi L. Elias |
| Role | Appellant |
| Status | Active |
| Representations | Dean Angelo Morande, Francisco Ramos, Jr., Abdias Junior Montelus, Wayne Timothy Hrivnak |
| Name | John R. Goya |
| Role | Appellant |
| Status | Active |
| Name | Carlos Cuaresma |
| Role | Appellee |
| Status | Active |
| Representations | Andrew A. Harris, Robert Dominguez, David Randal Strong |
| Name | Olympia Cuaresma |
| Role | Appellee |
| Status | Active |
| Name | INFINITY ASSURANCE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Joshua Dodek Lerner, Jessica Kerbel |
| Name | Hon. Michael A Robinson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | ORDERED that, Appellants December 30, 2024 motion for extension of time is granted, and the time for filing a response to Appellees' motion to dismiss is extended fourteen (14) days from the date of this order. |
| View | View File |
| Docket Date | 2024-12-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response to Motion to Dismiss |
| Docket Date | 2024-12-30 |
| Type | Response |
| Subtype | Response |
| Description | Response to Motion for Attorney's fees |
| Docket Date | 2024-12-23 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | Christi L. Elias |
| View | View File |
| Docket Date | 2024-12-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | 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 (2024), 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. |
| View | View File |
| Docket Date | 2024-12-13 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| Docket Date | 2024-12-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Carlos Cuaresma |
| Docket Date | 2024-12-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-25676 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-156 |
Parties
| Name | TAMIAMI ELECTRICAL, INC. |
| Role | Appellant |
| Status | Active |
| Representations | SERGIO R. CASIANO, JR. |
| Name | INFINITY ASSURANCE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | JOSHUA D. LERNER |
| Name | Hon. Lisa S. Walsh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Thomas J. Rebull |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Daryl E. Trawick |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-07-29 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-07-29 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-06-17 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of the petitioner’s Motion for Attorney’s Fees and Costs, it is ordered that said Motion is hereby denied. |
| Docket Date | 2020-06-17 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Per Curiam Opinion |
| Docket Date | 2020-05-22 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ REPLY TO RESPONSE TO PETITION FOR WRIT OF CERTIORARI TOREVIEW THE OPINION OF THE ELEVENTH JUDICIAL CIRCUITAPPELLATE DIVISION |
| On Behalf Of | TAMIAMI ELECTRICAL, INC. |
| Docket Date | 2020-05-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioner's Unopposed Motion for Extension of Time to file a Reply to the Response to the Petition for Writ of Certiorari is granted to and including seven (7) days from the date of this Order. |
| Docket Date | 2020-05-13 |
| 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 | TAMIAMI ELECTRICAL, INC. |
| Docket Date | 2020-04-23 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO RESPONSE TO PETITIONFOR WRIT OF CERTIORARI |
| On Behalf Of | INFINITY ASSURANCE INSURANCE COMPANY |
| Docket Date | 2020-04-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ INFINITY ASSURANCE INSURANCE COMPANY'S RESPONSE INOPPOSITION TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | INFINITY ASSURANCE INSURANCE COMPANY |
| Docket Date | 2020-03-31 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | TAMIAMI ELECTRICAL, INC. |
| Docket Date | 2020-03-24 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within thirty (30) days from the date of this Order to the Petition for Writ of Certiorari. Petitioner may, but is not required to, file a reply within twenty (20) days thereafter. |
| Docket Date | 2020-03-23 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | TAMIAMI ELECTRICAL, INC. |
| Docket Date | 2020-03-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-03-23 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | TAMIAMI ELECTRICAL, INC. |
| Docket Date | 2020-03-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County COCE 18-004753 |
Parties
| Name | MARIO TAMAYO |
| Role | Appellant |
| Status | Active |
| Name | UPRIGHT OPEN MRI, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Sean Storani, Douglas H. Stein, Jose Font |
| Name | INFINITY ASSURANCE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Gladys Perez Villanueva, Suzanne Y. Labrit, Garrett Tozier, Leslie Goodman |
| Name | Hon. Florence Taylor Barner |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-04-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 759 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-04-03 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Upright Open MRI, LLC |
| Docket Date | 9999-08-12 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ ***4D19-1398, 4D19-2260, 4D19-2261, 4D19-2264, 4D19-2265, 4D19-2277, 4D19-2278, 4D19-2282, 4D19-2283, 4D19-2284, 4D19-2285, 4D19-2286, 4D19-2333, 4D19-2382, 4D19-2385 ARE CONSOLIDATED FOR ALL PURPOSES. SEE 4D19-1398 FOR ALL FUTURE DOCKET ENTRIES.*** |
| Docket Date | 2222-09-24 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ **CASES 19-1398 AND 19-2611 ARE CONSOLIDATED FOR ALL PURPOSES AND SHALL PROCEED UNDER CASE 19-1398. SEE 09/24/2019 ORDER.** |
| Docket Date | 2020-10-09 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-10-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-09-23 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that appellant Plantation Open MRI, LLC a/a/o Sammy Brown’s September 25, 2019 motion for attorney's fees is denied. |
| Docket Date | 2020-09-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2020-08-05 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORD-Withdraw as Counsel ~ ORDERED that the August 3, 2020 motion of Suzanne Y. Labrit, Esquire, counsel for appellee, to withdraw as counsel is granted. This court notes the August 4, 2020 appearance of Daniel Nordby, Esquire as counsel of record for appellee. |
| Docket Date | 2020-08-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| Docket Date | 2020-08-03 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | INFINITY ASSURANCE INSURANCE COMPANY |
| Docket Date | 2020-07-07 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 4DCA |
| Docket Date | 2020-06-30 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | INFINITY ASSURANCE INSURANCE COMPANY |
| Docket Date | 2020-06-12 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | INFINITY ASSURANCE INSURANCE COMPANY |
| Docket Date | 2020-06-09 |
| Type | Order |
| Subtype | Order Re: Video Oral Argument |
| Description | Order Re: Video Oral Argument ~ Given the evolving situation surrounding the COVID-19 virus, the in-person oral arguments now scheduled at the Court on July 7, 2020 are cancelled. So as not to delay the disposition of the cases, the court will conduct oral argument through Zoom video conference on that date. The week before oral argument the Clerk of the Court will provide connection instructions. Should both parties file a stipulation by noon on Monday, June 15, 2020 that they waive oral argument, the court will then decide the case based upon the briefs. If the parties do not stipulate to waive oral argument, then they shall file a notice by noon on June 15, 2020 which: (1) identifies the attorneys who will be arguing the case; and (2) provides the direct contact information for those attorneys. |
| Docket Date | 2020-05-14 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | ORD-Setting Oral Argument ~ This case is set for Oral Argument on July 7, 2020, at 10:10 A.M. for 10 minutes per side. If a side anticipates more than two attorneys sitting at counsel table during oral argument, it shall contact the Marshal’s Office by phone at least two business days before the oral argument session. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Given the evolving situation surrounding the COVID-19 virus, the court may reschedule this oral argument or conduct oral argument by remote means.Attorneys not registered with this court’s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order. |
| Docket Date | 2020-04-15 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ *SUPPLEMENTAL* |
| On Behalf Of | Upright Open MRI, LLC |
| Docket Date | 2020-04-02 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Record-on-Appeal ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before April 17, 2020, why the above-styled case should not be dismissed for lack of timely prosecution, in that the record on appeal has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the record on appeal is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2020-03-18 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Upright Open MRI, LLC |
| Docket Date | 2020-03-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | Upright Open MRI, LLC |
| Docket Date | 2020-02-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | INFINITY ASSURANCE INSURANCE COMPANY |
| Docket Date | 2020-02-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | INFINITY ASSURANCE INSURANCE COMPANY |
| Docket Date | 2020-01-22 |
| 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 | INFINITY ASSURANCE INSURANCE COMPANY |
| Docket Date | 2019-12-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | INFINITY ASSURANCE INSURANCE COMPANY |
| Docket Date | 2019-10-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | INFINITY ASSURANCE INSURANCE COMPANY |
| Docket Date | 2019-10-03 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ **2ND AMENDED** |
| On Behalf Of | INFINITY ASSURANCE INSURANCE COMPANY |
| Docket Date | 2019-10-02 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | INFINITY ASSURANCE INSURANCE COMPANY |
| Docket Date | 2019-10-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | INFINITY ASSURANCE INSURANCE COMPANY |
| Docket Date | 2019-09-25 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that the appellant’s (Plantation Open MRI, LLC a/a/o Sammy Brown) September 24, 2019 motion to supplement the record is granted, and the record is supplemented to include the hearing transcript dated March 5, 2019 and hearing transcript date April 23, 2019. Said supplemental record is deemed filed as of the date of this order. |
| Docket Date | 2019-09-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Upright Open MRI, LLC |
| Docket Date | 2019-09-25 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Upright Open MRI, LLC |
| Docket Date | 2019-09-25 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Upright Open MRI, LLC |
| Docket Date | 2019-09-24 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ ***MOTION GRANTED 9/24/19*** |
| On Behalf Of | Upright Open MRI, LLC |
| Docket Date | 2019-09-24 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Upright Open MRI, LLC |
| Docket Date | 2019-08-30 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Granting Rehearing ~ ORDERED that the appellant’s August 30, 2019 “motion for rehearing of order dismissing appeal and/or reinstate appeal” is granted. Case number 4D19-2265 is reinstated. |
| Docket Date | 2019-08-30 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AND/OR REINSTATE (IN RE:19-2265) |
| On Behalf Of | Upright Open MRI, LLC |
| Docket Date | 2019-08-30 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Upright Open MRI, LLC |
| Docket Date | 2019-08-27 |
| Type | Brief |
| Subtype | Memorandum Brief |
| Description | Memorandum Brief ~ (FOR 19-2611) |
| On Behalf Of | Upright Open MRI, LLC |
| Docket Date | 2019-08-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-No Filing Fee ~ In case number 4D19-2265, on July 19, 2019, this court ordered the appellant to pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days. The filing fee has still not been paid as to this specific case. Therefore, it is ORDERED that case number 4D19-2265 is dismissed for nonpayment of the $300.00 filing fee. |
| Docket Date | 2019-08-16 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Upright Open MRI, LLC |
| Docket Date | 2019-08-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ **AMENDED** |
| On Behalf Of | INFINITY ASSURANCE INSURANCE COMPANY |
| Docket Date | 2019-08-12 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Upon consideration of appellants’ memorandum brief and appellee’s response, it is ORDERED that this court accepts jurisdiction of this case, pursuant to Florida Rule of Appellate Procedure 9.160(e)(2). Further,ORDERED sua sponte that case numbers 4D19-1398, 4D19-2260, 4D19-2261, 4D19-2264, 4D19-2265, 4D19-2277, 4D19-2278, 4D19-2282, 4D19-2283, 4D19-2284, 4D19-2285, 4D19-2286, 4D19-2333, 4D19-2382, 4D19-2385 are now consolidated for all purposes. The parties shall proceed with the preparation of the record and briefing in accordance with Florida Rules of Appellate Procedure 9.160(g) and (h). The consolidated cases shall proceed under case number 4D19-1398. Further,ORDERED that appellants shall file a response, within five (5) days from the date of this order indicating whether they intend to file one consolidated initial brief or individual briefs. Further,ORDERED that the proceedings in the trial court are stayed pending further order of this court. |
| Docket Date | 2019-08-05 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MEMORANDUM OF LAW ON JURISDICTION |
| On Behalf Of | INFINITY ASSURANCE INSURANCE COMPANY |
| Docket Date | 2019-07-30 |
| Type | Brief |
| Subtype | Memorandum Brief |
| Description | Memorandum Brief |
| On Behalf Of | Upright Open MRI, LLC |
| Docket Date | 2019-07-29 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Upright Open MRI, LLC |
| Docket Date | 2019-07-26 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending |
| On Behalf Of | INFINITY ASSURANCE INSURANCE COMPANY |
| Docket Date | 2019-07-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | INFINITY ASSURANCE INSURANCE COMPANY |
| Docket Date | 2019-07-22 |
| Type | Order |
| Subtype | Order |
| Description | Order for brief memorandum on 9.160 case ~ It appearing that Appellant has invoked the discretionary jurisdiction of this court to review a final order, otherwise appealable to the Circuit Court, in which the County Court has certified a question of great public importance, it isORDERED that, within ten (10) days from the date of this order, Appellant(s) may file a brief memorandum, not to exceed five (5) pages, addressing whether this court should exercise its discretion to review the order in question under Florida Rule of Appellate Procedure 9.160, along with an accompanying appendix containing such documents from the record in the County Court as are necessary to Appellant's arguments. Appellee(s) shall have ten (10) days thereafter to file a response, also limited to five (5) pages. FURTHER ORDERED that all other times are tolled pending order of this court as to the exercise of this court's discretionary jurisdiction. |
| Docket Date | 2019-07-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-07-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-07-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Upright Open MRI, LLC |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County COCE 18-004710 (54) |
Parties
| Name | SHALISHA MCCRAY |
| Role | Appellant |
| Status | Active |
| Name | MR SERVICES I, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Douglas H. Stein, Jose Font, Sean Storani |
| Name | INFINITY ASSURANCE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Gladys Perez Villanueva, Leslie Goodman, Suzanne Y. Labrit, Garrett Tozier |
| Name | Hon. Florence Taylor Barner |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 9999-08-12 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ ***4D19-1398, 4D19-2260, 4D19-2261, 4D19-2264, 4D19-2265, 4D19-2277, 4D19-2278, 4D19-2282, 4D19-2283, 4D19-2284, 4D19-2285, 4D19-2286, 4D19-2333, 4D19-2382, 4D19-2385 ARE CONSOLIDATED FOR ALL PURPOSES. SEE 4D19-1398 FOR ALL FUTURE DOCKET ENTRIES.*** |
| Docket Date | 2222-09-24 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ **CASES 19-1398 AND 19-2611 ARE CONSOLIDATED FOR ALL PURPOSES AND SHALL PROCEED UNDER CASE 19-1398. SEE 09/24/2019 ORDER.** |
| Docket Date | 2020-10-09 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-10-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-09-23 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that appellant Plantation Open MRI, LLC a/a/o Sammy Brown’s September 25, 2019 motion for attorney's fees is denied. |
| Docket Date | 2020-09-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2020-08-05 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORD-Withdraw as Counsel ~ ORDERED that the August 3, 2020 motion of Suzanne Y. Labrit, Esquire, counsel for appellee, to withdraw as counsel is granted. This court notes the August 4, 2020 appearance of Daniel Nordby, Esquire as counsel of record for appellee. |
| Docket Date | 2020-08-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| Docket Date | 2020-08-03 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | INFINITY ASSURANCE INSURANCE COMPANY |
| Docket Date | 2020-07-07 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 4DCA |
| Docket Date | 2020-06-30 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | INFINITY ASSURANCE INSURANCE COMPANY |
| Docket Date | 2020-06-12 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | MR SERVICES I, LLC |
| Docket Date | 2020-06-09 |
| Type | Order |
| Subtype | Order Re: Video Oral Argument |
| Description | Order Re: Video Oral Argument ~ Given the evolving situation surrounding the COVID-19 virus, the in-person oral arguments now scheduled at the Court on July 7, 2020 are cancelled. So as not to delay the disposition of the cases, the court will conduct oral argument through Zoom video conference on that date. The week before oral argument the Clerk of the Court will provide connection instructions. Should both parties file a stipulation by noon on Monday, June 15, 2020 that they waive oral argument, the court will then decide the case based upon the briefs. If the parties do not stipulate to waive oral argument, then they shall file a notice by noon on June 15, 2020 which: (1) identifies the attorneys who will be arguing the case; and (2) provides the direct contact information for those attorneys. |
| Docket Date | 2020-05-14 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | ORD-Setting Oral Argument ~ This case is set for Oral Argument on July 7, 2020, at 10:10 A.M. for 10 minutes per side. If a side anticipates more than two attorneys sitting at counsel table during oral argument, it shall contact the Marshal’s Office by phone at least two business days before the oral argument session. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Given the evolving situation surrounding the COVID-19 virus, the court may reschedule this oral argument or conduct oral argument by remote means.Attorneys not registered with this court’s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order. |
| Docket Date | 2020-04-15 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ *SUPPLEMENTAL* |
| On Behalf Of | MR SERVICES I, LLC |
| Docket Date | 2020-04-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 759 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-04-03 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | MR SERVICES I, LLC |
| Docket Date | 2020-04-02 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Record-on-Appeal ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before April 17, 2020, why the above-styled case should not be dismissed for lack of timely prosecution, in that the record on appeal has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the record on appeal is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2020-03-18 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | MR SERVICES I, LLC |
| Docket Date | 2020-03-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | MR SERVICES I, LLC |
| Docket Date | 2020-02-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | INFINITY ASSURANCE INSURANCE COMPANY |
| Docket Date | 2020-02-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | INFINITY ASSURANCE INSURANCE COMPANY |
| Docket Date | 2020-01-22 |
| 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 | INFINITY ASSURANCE INSURANCE COMPANY |
| Docket Date | 2019-12-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | INFINITY ASSURANCE INSURANCE COMPANY |
| Docket Date | 2019-10-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | INFINITY ASSURANCE INSURANCE COMPANY |
| Docket Date | 2019-10-03 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ **2ND AMENDED** |
| On Behalf Of | INFINITY ASSURANCE INSURANCE COMPANY |
| Docket Date | 2019-10-02 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | INFINITY ASSURANCE INSURANCE COMPANY |
| Docket Date | 2019-10-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | INFINITY ASSURANCE INSURANCE COMPANY |
| Docket Date | 2019-09-25 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | MR SERVICES I, LLC |
| Docket Date | 2019-09-25 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that the appellant’s (Plantation Open MRI, LLC a/a/o Sammy Brown) September 24, 2019 motion to supplement the record is granted, and the record is supplemented to include the hearing transcript dated March 5, 2019 and hearing transcript date April 23, 2019. Said supplemental record is deemed filed as of the date of this order. |
| Docket Date | 2019-09-25 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | MR SERVICES I, LLC |
| Docket Date | 2019-09-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MR SERVICES I, LLC |
| Docket Date | 2019-09-24 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ ***MOTION GRANTED 9/24/19*** |
| On Behalf Of | MR SERVICES I, LLC |
| Docket Date | 2019-09-24 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | MR SERVICES I, LLC |
| Docket Date | 2019-08-30 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Granting Rehearing ~ ORDERED that the appellant’s August 30, 2019 “motion for rehearing of order dismissing appeal and/or reinstate appeal” is granted. Case number 4D19-2265 is reinstated. |
| Docket Date | 2019-08-30 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AND/OR REINSTATE (IN RE:19-2265) |
| On Behalf Of | MR SERVICES I, LLC |
| Docket Date | 2019-08-30 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | MR SERVICES I, LLC |
| Docket Date | 2019-08-27 |
| Type | Brief |
| Subtype | Memorandum Brief |
| Description | Memorandum Brief ~ (FOR 19-2611) |
| On Behalf Of | MR SERVICES I, LLC |
| Docket Date | 2019-08-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-No Filing Fee ~ In case number 4D19-2265, on July 19, 2019, this court ordered the appellant to pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days. The filing fee has still not been paid as to this specific case. Therefore, it is ORDERED that case number 4D19-2265 is dismissed for nonpayment of the $300.00 filing fee. |
| Docket Date | 2019-08-16 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | MR SERVICES I, LLC |
| Docket Date | 2019-08-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ **AMENDED** |
| On Behalf Of | INFINITY ASSURANCE INSURANCE COMPANY |
| Docket Date | 2019-08-12 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Upon consideration of appellants’ memorandum brief and appellee’s response, it is ORDERED that this court accepts jurisdiction of this case, pursuant to Florida Rule of Appellate Procedure 9.160(e)(2). Further,ORDERED sua sponte that case numbers 4D19-1398, 4D19-2260, 4D19-2261, 4D19-2264, 4D19-2265, 4D19-2277, 4D19-2278, 4D19-2282, 4D19-2283, 4D19-2284, 4D19-2285, 4D19-2286, 4D19-2333, 4D19-2382, 4D19-2385 are now consolidated for all purposes. The parties shall proceed with the preparation of the record and briefing in accordance with Florida Rules of Appellate Procedure 9.160(g) and (h). The consolidated cases shall proceed under case number 4D19-1398. Further,ORDERED that appellants shall file a response, within five (5) days from the date of this order indicating whether they intend to file one consolidated initial brief or individual briefs. Further,ORDERED that the proceedings in the trial court are stayed pending further order of this court. |
| Docket Date | 2019-08-05 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MEMORANDUM OF LAW ON JURISDICTION |
| On Behalf Of | INFINITY ASSURANCE INSURANCE COMPANY |
| Docket Date | 2019-07-31 |
| Type | Brief |
| Subtype | Memorandum Brief |
| Description | Memorandum Brief |
| On Behalf Of | MR SERVICES I, LLC |
| Docket Date | 2019-07-29 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | MR SERVICES I, LLC |
| Docket Date | 2019-07-26 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending |
| On Behalf Of | INFINITY ASSURANCE INSURANCE COMPANY |
| Docket Date | 2019-07-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | INFINITY ASSURANCE INSURANCE COMPANY |
| Docket Date | 2019-07-22 |
| Type | Order |
| Subtype | Order |
| Description | Order for brief memorandum on 9.160 case ~ It appearing that Appellant has invoked the discretionary jurisdiction of this court to review a final order, otherwise appealable to the Circuit Court, in which the County Court has certified a question of great public importance, it isORDERED that, within ten (10) days from the date of this order, Appellant(s) may file a brief memorandum, not to exceed five (5) pages, addressing whether this court should exercise its discretion to review the order in question under Florida Rule of Appellate Procedure 9.160, along with an accompanying appendix containing such documents from the record in the County Court as are necessary to Appellant's arguments. Appellee(s) shall have ten (10) days thereafter to file a response, also limited to five (5) pages. FURTHER ORDERED that all other times are tolled pending order of this court as to the exercise of this court's discretionary jurisdiction. |
| Docket Date | 2019-07-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-07-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-07-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MR SERVICES I, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
