| Entity Name: | SCOTTSDALE INDEMNITY 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: | 03 Feb 1992 (33 years ago) |
| Document Number: | P37416 |
| FEI/EIN Number |
311117969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE WEST NATIONWIDE BOULEVARD, COLUMBUS, OH, 43215, US |
| Mail Address: | ONE WEST NATIONWIDE BOULEVARD, COLUMBUS, OH, 43215, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| JOHNSTON RUSSELL | Director | ONE WEST NATIONWIDE BOULEVARD, COLUMBUS, OH, 43215 |
| TOMITA MELISSA N | Treasurer | ONE WEST NATIONWIDE BOULEVARD, COLUMBUS, OH, 43215 |
| BERVEN MARK A | Director | ONE WEST NATIONWIDE BOULEVARD, COLUMBUS, OH, 43215 |
| GUERRERO OSCAR | Director | ONE WEST NATIONWIDE BOULEVARD, COLUMBUS, OH, 43215 |
| Kempton Casey | Director | ONE WEST NATIONWIDE BOULEVARD, COLUMBUS, OH, 43215 |
| NELSON DAVID | Director | ONE WEST NATIONWIDE BOULEVARD, COLUMBUS, OH, 43215 |
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST, TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-07 | ONE WEST NATIONWIDE BOULEVARD, COLUMBUS, OH 43215 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-07 | ONE WEST NATIONWIDE BOULEVARD, COLUMBUS, OH 43215 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-17 | 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
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| NATIONAL TRUCK CENTER, INC. and SCOTTSDALE INDEMNITY COMPANY VS SUSAN LETTERMAN as Personal Representative of the Estate of WERNER K. LETTERMAN | 4D2019-3104 | 2019-10-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SCOTTSDALE INDEMNITY COMPANY |
| Role | Appellant |
| Status | Active |
| Name | NATIONAL TRUCK CENTER INC. |
| Role | Appellant |
| Status | Active |
| Representations | Julie H. Littky-Rubin, Jack R. Reiter, Robert C. Weill, DON FOUNTAIN |
| Name | ESTATE OF WERNER K. LETTERMAN |
| Role | Appellee |
| Status | Active |
| Name | SUSAN LETTERMAN |
| Role | Appellee |
| Status | Active |
| Representations | DOUGLAS W. BARNES, J. Kent Crocker, B. Richard Young, Adam A. Duke, Ralph Patino |
| Name | Hon. Edward L. Artau |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-01-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this case is dismissed. |
| Docket Date | 2020-01-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-01-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STIPULATION FOR DISMISSAL |
| On Behalf Of | NATIONAL TRUCK CENTER, INC. |
| Docket Date | 2020-01-03 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that appellants are directed to file a status report within ten (10) days from the date of this order regarding the progress being made toward the settlement and filing of the stipulation for dismissal. |
| Docket Date | 2019-12-19 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | NATIONAL TRUCK CENTER, INC. |
| Docket Date | 2019-12-09 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that the appellants are directed to file a status report within ten (10) days from the date of this order regarding the progress being made toward the settlement and filing the stipulation for dismissal. |
| Docket Date | 2019-11-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SETTLEMENT |
| On Behalf Of | NATIONAL TRUCK CENTER, INC. |
| Docket Date | 2019-10-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ PART 1 OF 2 (PAGES 1- 4993) |
| Docket Date | 2019-10-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Order Denying EOT Court Reporter - Transcription ~ ORDERED that Veritext Reporting's October 29, 2019 motion for extension of time is denied without prejudice to refiling the motion with an explanation of the reasons for the requested extension. See Fla. R. App. P. 9.200(b)(2) ("If the transcript(s) cannot be completed within 30 days of service of the designation, the approved court reporter, civil court reporter, or approved transcriptionist shall request such additional time as is reasonably necessary and shall state the reasons therefor."). |
| Docket Date | 2019-10-29 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion EOT For Court Reporter Transcript |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2019-10-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION ON BEHALF OF THE PALM BEACH CLERK TO FILE THE RECORD IN NO. 4D18-3041 IN THIS APPEAL |
| On Behalf Of | NATIONAL TRUCK CENTER, INC. |
| Docket Date | 2019-10-22 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending ~ NOTICE OF RELATED CASES |
| On Behalf Of | NATIONAL TRUCK CENTER, INC. |
| Docket Date | 2019-10-07 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | NATIONAL TRUCK CENTER, INC. |
| Docket Date | 2019-10-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-10-07 |
| 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. 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 circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2019-10-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | NATIONAL TRUCK CENTER, INC. |
| Docket Date | 2019-10-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2015CA001204 |
Parties
| Name | SCOTTSDALE INDEMNITY COMPANY |
| Role | Appellant |
| Status | Active |
| Name | NATIONAL TRUCK CENTER INC. |
| Role | Appellant |
| Status | Active |
| Representations | DOUGLAS W. BARNES, Robert C. Weill, Jack R. Reiter |
| Name | SUSAN LETTERMAN |
| Role | Appellee |
| Status | Active |
| Representations | Adam A. Duke, Ralph Patino, DON FOUNTAIN, Julie H. Littky-Rubin, B. Richard Young, J. Kent Crocker |
| Name | ESTATE OF WERNER K. LETTERMAN |
| Role | Appellee |
| Status | Active |
| Name | Hon. Edward L. Artau |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-05-20 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ /CROSS-INITIAL BRIEF |
| On Behalf Of | SUSAN LETTERMAN |
| Docket Date | 2020-01-14 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-01-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this case is dismissed. Further, ORDERED that appellant National Truck Center, Inc.’s July 19, 2019 motion for attorney’s fees is determined to be moot. Further, ORDERED that appellees’ May 20, 2019 motion for attorney’s fees is determined to be moot. |
| Docket Date | 2020-01-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STIPULATION |
| On Behalf Of | NATIONAL TRUCK CENTER, INC. |
| Docket Date | 2019-11-19 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 4DCA |
| Docket Date | 2019-11-14 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED that the oral argument scheduled for Tuesday November 19, 2019, is cancelled. |
| Docket Date | 2019-04-05 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that the appellant's April 4, 2019 motion to supplement the record is granted, and the record is supplemented to include the order denying National Truck Center, Inc.’s motion for remittitur. Said supplemental record is deemed filed as of the date of this order. |
| Docket Date | 2019-04-05 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (5 PAGES) |
| On Behalf Of | NATIONAL TRUCK CENTER, INC. |
| Docket Date | 2019-04-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | NATIONAL TRUCK CENTER, INC. |
| Docket Date | 2019-04-04 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | NATIONAL TRUCK CENTER, INC. |
| Docket Date | 2019-11-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SETTLEMENT |
| On Behalf Of | NATIONAL TRUCK CENTER, INC. |
| Docket Date | 2019-10-30 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ ORDERED that appellant's October 22, 2019 "motion on behalf of the Palm Beach Clerk to file the record in No. 4D18-3041 in this appeal" is granted, and the clerk of the lower tribunal may file the record on appeal from case number 4D18-3041 in the above-styled appeal within the time provided by Florida Rule of Appellate Procedure 9.110(e). |
| Docket Date | 2019-10-28 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | SUSAN LETTERMAN |
| Docket Date | 2019-09-16 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | ORD-Setting Oral Argument ~ This case is set for Oral Argument on November 19, 2019, at 10:30 A.M. for 20 minutes per side. The parties are advised that the oral argument will occur at the new Fourth District Court of Appeal Courthouse at 110 S. Tamarind Avenue, West Palm Beach, FL 33401. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court’s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order. |
| Docket Date | 2019-08-13 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellee/cross-appellant’s appendix to the reply brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not text searchable, and was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2019-08-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ AMENDED |
| On Behalf Of | SUSAN LETTERMAN |
| Docket Date | 2019-08-12 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Appellee/Cross-Appellant's Reply Brief |
| On Behalf Of | SUSAN LETTERMAN |
| Docket Date | 2019-08-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | SUSAN LETTERMAN |
| Docket Date | 2019-07-19 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | NATIONAL TRUCK CENTER, INC. |
| Docket Date | 2019-07-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | NATIONAL TRUCK CENTER, INC. |
| Docket Date | 2019-07-19 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | NATIONAL TRUCK CENTER, INC. |
| Docket Date | 2019-07-19 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ /CROSS-ANSWER BRIEF |
| On Behalf Of | NATIONAL TRUCK CENTER, INC. |
| Docket Date | 2019-06-04 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | NATIONAL TRUCK CENTER, INC. |
| Docket Date | 2019-05-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | NATIONAL TRUCK CENTER, INC. |
| Docket Date | 2019-05-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ Upon consideration of appellees’ May 24, 2019 response in opposition, it is ORDERED that appellants’ May 23, 2019 motion for a thirty-day extension of time to file their reply/cross-answer brief is granted, and appellants shall serve the reply/cross-answer brief on or before July 19, 2019. In addition, if the reply/cross-answer brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2019-05-24 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ OPPOSING DEFENDANT/APPELLANT'S MOTION FOR A 30 DAY EXTENSION OFTIME TO FILE THEIR REPLY/CROSS-ANSWER BRIEF |
| On Behalf Of | SUSAN LETTERMAN |
| Docket Date | 2019-05-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ /CROSS-ANSWER BRIEF |
| On Behalf Of | NATIONAL TRUCK CENTER, INC. |
| Docket Date | 2019-05-20 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ *AND* COSTS (RESPONSE FILED 06/04/19) |
| On Behalf Of | SUSAN LETTERMAN |
| Docket Date | 2019-05-09 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (253 PAGES) |
| On Behalf Of | SUSAN LETTERMAN |
| Docket Date | 2019-05-09 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that the appellee's May 8, 2019 motion to supplement the record is granted, and the record is supplemented to include the October 28, 2016 hearing transcript and pages from the January 9, 2017 deposition transcript. Said supplemental record is deemed filed as of the date of this order. |
| Docket Date | 2019-05-08 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | SUSAN LETTERMAN |
| Docket Date | 2019-05-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ SUSAN LETTERMAN |
| On Behalf Of | SUSAN LETTERMAN |
| Docket Date | 2019-05-03 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 20 DAYS TO 5/24/19. |
| Docket Date | 2019-03-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORD-Initial Brief to be Served ~ Upon consideration of appellees' March 19, 2019 response in opposition, it is ORDERED that appellants' March 15, 2019 motion for a final extension of time is granted in part, and appellants shall serve the initial brief within ten (10) 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 | 2019-03-19 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | SUSAN LETTERMAN |
| Docket Date | 2019-03-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | NATIONAL TRUCK CENTER, INC. |
| Docket Date | 2019-02-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ Upon consideration of appellee/cross-appellant's February 15, 2019 response in opposition, it is ORDERED that appellants/cross-appellees’ February 12, 2019 "motion for a temporary stay or in the alternative, to establish a briefing schedule or for an extension of time" is denied in part and granted in part. The appellants/cross-appellees’ requests for a temporary stay or alternatively to establish a briefing schedule are denied. This court determines that the final judgment on appeal is final and that the motion for remittitur did not toll the time to appeal the final judgment. See Giuffre v. Edwards, 226 So. 3d 1034, 1038 (Fla. 4th DCA 2017) ("even after resolution of a lawsuit by way of final judgment or stipulation of dismissal, the trial court retains jurisdiction to resolve 'collateral matters such as taxation of costs and prevailing party attorney's fees.”) (quoting Amlan, Inc. v. Detroit Diesel Corp., 651 So. 2d 701, 704 (Fla. 4th DCA 1995)); Fla. R. App. P. 9.020(h)(1) (listing the 10 motions that, if authorized and timely filed, toll rendition of a final order). The appellants/cross-appellees’ request for an extension of time is granted in part. The appellants/cross-appellees shall file 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 | 2019-02-15 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | SUSAN LETTERMAN |
| Docket Date | 2019-02-12 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ OR IN THE ALTERNATIVE, TO ESTABLISH A BRIEFING SCHEDULE OR FOR AN EXTENSION OF TIME |
| On Behalf Of | NATIONAL TRUCK CENTER, INC. |
| Docket Date | 2019-01-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ RECORD 1 (4993 PAGES) |
| Docket Date | 2018-12-26 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| Docket Date | 2018-12-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | NATIONAL TRUCK CENTER, INC. |
| Docket Date | 2018-12-21 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 60 DAYS TO 2/19/19 |
| Docket Date | 2018-12-03 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | ORD-Grant Substitution of Counsel ~ ORDERED that pursuant to the stipulation for substitution of counsel filed November 29, 2018, the law firm of GrayRobinson, P.A., is substituted for the law firm of Richard A. Sherman, P.A., as counsel for appellants in the above-styled cause. |
| Docket Date | 2018-11-29 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | NATIONAL TRUCK CENTER, INC. |
| Docket Date | 2018-11-29 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ (3474 PAGES) |
| Docket Date | 2018-11-27 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| Docket Date | 2018-10-24 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Acknowledgement Letter |
| Docket Date | 2018-10-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay filing Fee - Cross-Appeal - 10 days ~ A Notice of Cross-Appeal was filed in the lower tribunal on October 15, 2018. The $295.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Cross-Appeal as required by section 35.22(2)(b), Florida Statutes (2016) and Florida Rule of Appellate Procedure 9.110(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE CROSS-APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellee/cross-appellant shall pay the $295.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of the cross-appeal 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 cross-appeal has a duty to tender the filing fee to the appellate court when the cross-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. |
| Docket Date | 2018-10-16 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal |
| Docket Date | 2018-10-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-10-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-10-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | NATIONAL TRUCK CENTER, INC. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2014-CA-634 |
Parties
| Name | BLACK BEAR RESERVE IRRIGATION CORPORATION |
| Role | Appellant |
| Status | Active |
| Name | BLACK BEAR RESERVE HOMEOWNER'S ASSOCIATION, INC. |
| Role | Appellant |
| Status | Active |
| Representations | ROBERT H. FRIEDMAN, Stephen A. Marino, Jr., DIANA WIDJAYA, KRISTEN A. CORPION |
| Name | BLACK BEAR RESERVE WATER CORPORATION |
| Role | Appellant |
| Status | Active |
| Name | SCOTTSDALE INDEMNITY COMPANY |
| Role | Appellee |
| Status | Active |
| Name | TRAVELERS CASUALTY AND SURETY COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | SABRINA HAURIN, DARIUS KANDAWALLA, DAVID ARTHUR GLENNY, JOSEPH R. MIELE, JR., JOSEPH T. KING, BAYA W. HARRISON, Dustin C. Blumenthal, Peter C. Vilmos, Michael M. Brownlee |
| Name | AUTO-OWNERS INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | CINCINNATI SPECIALTY UNDERWRITERS INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | SOUTHERN-OWNERS INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | Hon. G. Richard Singeltary |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-07-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-07-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-06-20 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting attorney's fee - Dresser ~ AAS' AMENDED MOT FOR ATTYS FEES IS DENIED |
| Docket Date | 2017-06-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2017-05-01 |
| Type | Order |
| Subtype | Order on Motion For Continuation of Oral Argument |
| Description | Order Denying Continuation of Oral Argument |
| Docket Date | 2017-04-26 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument |
| On Behalf Of | TRAVELERS CASUALTY AND SURETY |
| Docket Date | 2017-04-13 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ APPEAL DISMISSED AS TO TRAVELERS CASUALTY & SURETY INS CO OF AMERICA ONLY |
| Docket Date | 2017-03-31 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | BLACK BEAR RESERVE HOMEOWNER'S ASSOCIATION, INC. |
| Docket Date | 2017-03-29 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2017-03-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO AMENDED MOT ATTY FEES |
| On Behalf Of | TRAVELERS CASUALTY AND SURETY |
| Docket Date | 2017-03-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO AMENDED MOTION ATTY FEES |
| On Behalf Of | TRAVELERS CASUALTY AND SURETY |
| Docket Date | 2017-03-08 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ AMENDED; DENIED PER 6/20 ORDER |
| On Behalf Of | BLACK BEAR RESERVE HOMEOWNER'S ASSOCIATION, INC. |
| Docket Date | 2017-03-07 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ TO AMEND; W/IN 10 DAYS; AAS SHALL FILE AMEND MOT FOR FEES |
| Docket Date | 2017-03-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 2/24 ORDER TO AMENDED MOT ATTY FEES |
| On Behalf Of | TRAVELERS CASUALTY AND SURETY |
| Docket Date | 2017-03-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 2/24 ORDER TO AMENDED MOT ATTY FEES |
| On Behalf Of | TRAVELERS CASUALTY AND SURETY |
| Docket Date | 2017-02-24 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ W/IN 10 DAYS |
| Docket Date | 2017-02-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF CORRECTING SCRIVENER'S ERROR IN 2/7 MOTION FOR ATTY'S FEES; TREATED AS A MOTION TO AMEND PER 2/24 ORDER |
| On Behalf Of | BLACK BEAR RESERVE HOMEOWNER'S ASSOCIATION, INC. |
| Docket Date | 2017-02-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTY FEES |
| On Behalf Of | TRAVELERS CASUALTY AND SURETY |
| Docket Date | 2017-02-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTY FEES |
| On Behalf Of | BLACK BEAR RESERVE HOMEOWNER'S ASSOCIATION, INC. |
| Docket Date | 2017-02-07 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ SEE AMENDED MOTION |
| On Behalf Of | BLACK BEAR RESERVE HOMEOWNER'S ASSOCIATION, INC. |
| Docket Date | 2017-02-07 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | BLACK BEAR RESERVE HOMEOWNER'S ASSOCIATION, INC. |
| Docket Date | 2017-02-07 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | BLACK BEAR RESERVE HOMEOWNER'S ASSOCIATION, INC. |
| Docket Date | 2017-01-30 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | TRAVELERS CASUALTY AND SURETY |
| Docket Date | 2017-01-27 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | TRAVELERS CASUALTY AND SURETY |
| Docket Date | 2017-01-24 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ RB DUE 2/7. |
| Docket Date | 2017-01-17 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO FILE ONE REPLY BRF AND EXCEED PAGE LIMIT |
| On Behalf Of | BLACK BEAR RESERVE HOMEOWNER'S ASSOCIATION, INC. |
| Docket Date | 2017-01-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ 1/13 AB ACCEPTED. RB DUE W/I 20 DYS. |
| Docket Date | 2017-01-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | TRAVELERS CASUALTY AND SURETY |
| Docket Date | 2017-01-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | TRAVELERS CASUALTY AND SURETY |
| Docket Date | 2017-01-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | TRAVELERS CASUALTY AND SURETY |
| Docket Date | 2016-12-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 1/9 |
| On Behalf Of | TRAVELERS CASUALTY AND SURETY |
| Docket Date | 2016-12-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 1/9 |
| On Behalf Of | TRAVELERS CASUALTY AND SURETY |
| Docket Date | 2016-11-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 12/8 |
| On Behalf Of | TRAVELERS CASUALTY AND SURETY |
| Docket Date | 2016-11-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 12/8 |
| On Behalf Of | TRAVELERS CASUALTY AND SURETY |
| Docket Date | 2016-11-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 12/8 |
| On Behalf Of | TRAVELERS CASUALTY AND SURETY |
| Docket Date | 2016-11-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF CHANGE OF ATTY. W/I FIRM |
| On Behalf Of | TRAVELERS CASUALTY AND SURETY |
| Docket Date | 2016-10-20 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | ORD-Withdraw as Counsel |
| Docket Date | 2016-10-19 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | TRAVELERS CASUALTY AND SURETY |
| Docket Date | 2016-10-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TRAVELERS CASUALTY AND SURETY |
| Docket Date | 2016-10-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | BLACK BEAR RESERVE HOMEOWNER'S ASSOCIATION, INC. |
| Docket Date | 2016-09-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 10/14 |
| On Behalf Of | BLACK BEAR RESERVE HOMEOWNER'S ASSOCIATION, INC. |
| Docket Date | 2016-09-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 9/22 |
| On Behalf Of | BLACK BEAR RESERVE HOMEOWNER'S ASSOCIATION, INC. |
| Docket Date | 2016-09-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL EFILED (8660 PAGES) |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2016-07-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BLACK BEAR RESERVE HOMEOWNER'S ASSOCIATION, INC. |
| Docket Date | 2016-07-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BLACK BEAR RESERVE HOMEOWNER'S ASSOCIATION, INC. |
| Docket Date | 2016-07-12 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | ORD-Leave to Appear as Foreign Counsel |
| Docket Date | 2016-07-08 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion For Leave To Appear as Foreign Counsel ~ CHECK RECEIVED 7/12/16 |
| On Behalf Of | TRAVELERS CASUALTY AND SURETY |
| Docket Date | 2016-06-29 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2016-06-23 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE JAMES H. WYMAN 117692 |
| On Behalf Of | TRAVELERS CASUALTY AND SURETY |
| Docket Date | 2016-06-22 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE DAVID ARTHUR GLENNY 0371807 |
| On Behalf Of | TRAVELERS CASUALTY AND SURETY |
| Docket Date | 2016-06-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ DESIGN OF EMAIL ADDRESSES |
| On Behalf Of | TRAVELERS CASUALTY AND SURETY |
| Docket Date | 2016-06-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TRAVELERS CASUALTY AND SURETY |
| Docket Date | 2016-06-13 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2016-06-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-06-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-06-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/8/16 |
| On Behalf Of | BLACK BEAR RESERVE HOMEOWNER'S ASSOCIATION, INC. |
| Docket Date | 2016-06-13 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-08-24 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-07-07 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
