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DEPARTMENT OF INSURANCE AND TREASURER vs MICHAEL D. LEE, 90-004819 (1990)

Court: Division of Administrative Hearings, Florida Number: 90-004819 Visitors: 15
Petitioner: DEPARTMENT OF INSURANCE AND TREASURER
Respondent: MICHAEL D. LEE
Judges: STEPHEN F. DEAN
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Aug. 03, 1990
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, January 6, 1992.

Latest Update: Dec. 22, 2024

Docket for Case No: 90-004819
Issue Date Proceedings
Jan. 06, 1992 Order sent out. CASE CLOSED-Motion to relinquish jurisdiction.
Jan. 03, 1992 (Petitioner) Motion to Relinquish Jurisdiction filed.
Nov. 19, 1991 Order sent out. (RE: Hearing set for March 16-20, 1992; 1:00pm; Talla).
Nov. 18, 1991 First DCA Opinion and Mandate filed.
Oct. 04, 1991 Change of Address filed. (From Becki Bigelow)
Sep. 30, 1991 (Respondent) Advice And Response to Hearing Officer's Order filed.
Sep. 30, 1991 Petitioner's Response to Order filed.
Sep. 24, 1991 Order (Parties have 10 days to advise HO of dates in Jan. 1992 when they will be free for hearing, number of days and number of witnesses they anticipate calling) sent out.
Sep. 12, 1991 First DCA Opinion filed.
Sep. 05, 1991 Letter to SFD from Melissa F. Allaman (re: status) filed.
Mar. 25, 1991 Letter to SFD from M. Fletcher Allaman (re: DCA Decision) filed.
Mar. 21, 1991 Order sent out. (hearing cancelled)
Mar. 19, 1991 (Petitioner) Notice of Filing Answers to Respondents First Set of Written Interrogatories to Petitioner; Answers to Respondents First Set of Written Interrogatories to Petitioner; Petitioners Witness List filed.
Mar. 15, 1991 Petitioner's Reply to Response to Order to Show Cause filed.
Feb. 19, 1991 Order (DCA;Petitioner to replay within 10 days) filed.
Feb. 19, 1991 Letter to Stephen F. Dean from Melissa Fletcher Allaman(re; Michael D. Lee)w/attachments filed.
Jan. 31, 1991 Letter to Parties of Record from SFD (re: pre-trial dates) sent out.
Jan. 31, 1991 Order sent out. (petitioner's motion for reconsideration denied)
Jan. 25, 1991 Respondent's Response In Opposition to Motin For Reconsideration & cover ltr filed. (From Melissa Fletcher Allaman)
Jan. 24, 1991 (Petitioner) Motion For Reconsideration w/exhibits A-D filed. (From L. William Porter, II)
Jan. 16, 1991 Order Granting Motion to Quash Production and Amended Notice (June 3-21, 1991) sent out.
Dec. 31, 1990 Certificate of Notice of Petition for Review of Non-Final Administrative Action or for Writ of Common Law Certiorari sent out.
Dec. 31, 1990 Respondent's Reply to Petitioner's Response to Respondent's Objectionto Subpoena Duces Tecum; and, in the Alternative, Motion to Strike filed.
Dec. 31, 1990 Petition for review of Non-Final Administrative Action or for Writ ofCommon Law Certiorari filed.
Dec. 28, 1990 Petitioner's Response to Respondent's Objection to Subpoena Duces Tecum filed. (From L. William Porter, II)
Dec. 24, 1990 Respondent's Objection to Subpoena Duces Tecum filed.
Dec. 14, 1990 (petitioner) Notice of Intent to Serve Subpoena Duces Tecum (+ 1 att)filed.
Dec. 11, 1990 (Petitioner) Notice of Protection of Documents filed. (from L. W. Porter, II)
Dec. 05, 1990 Prehearing Order (Hearing set for April 1-19, 1991 (Excluding Weekends): 10:00 am: Tallahassee); (Initial pre-hearing conference will be onFeb. 1, 1991: 2:00 pm: Tallahassee); (Final pre-hearing conference will be on March 15, 199 1: 10:00 am: Tallahassee
Dec. 03, 1990 (Respondent) Motion For Reconsideration of Order Denying Disqualification filed. (From T. M. Ervin, Jr.)
Nov. 30, 1990 Order Denying Disqualification sent out.
Nov. 30, 1990 Letter to Gayle Green from M. F. Allaman (re: Pervious Telephone Conversation regarding hearing 12/4/90) filed.
Nov. 29, 1990 Respondent's Motion to Compel With Supporting Memorandum and Request For Oral Argument w/exhibits A-C filed. (From w. H. Garvin, III)
Nov. 28, 1990 Response in Opposition to Motion For Protective Order and Request ForOral Argument & attachment filed. (From (From T. M. Ervin, Jr. et al)
Nov. 27, 1990 Notice of Serving Petitioner's Answers to Respondent's First Set of Written Interrogatories; Petitioner's Response to Respondent's First ofWritten Interrogatories; Withdrawal of Motion to Strike filed. (From L. W. Porter, II)
Nov. 26, 1990 (petitioner) Memorandum of Law in Opposition to Respondent's Motion to Disqualify Counsel (+ exh A-B) filed.
Nov. 26, 1990 Memorandum on Legal Issues Respecting Disqualification (+ 2 att's) filed.
Nov. 21, 1990 Petitioner's Response to Respondent's Third Request For Production ofDocuments filed. (From L. W. Porter, II)
Nov. 21, 1990 (Petitioner) Motion for Protective Order W/exhibit-A filed. (From L. w. Porter, II)
Nov. 16, 1990 Respondent's Third Request for Production of Documents filed.
Nov. 13, 1990 Respondent's Second Request for Production of Documents filed.
Nov. 09, 1990 Order (Prehearing conference set for 1-3-91: 1:00 pm: Tallahassee) sent out.
Nov. 08, 1990 (Petitioner) Motion to Strike filed. (From L. William Porter, II)
Nov. 06, 1990 Respondent's First Request For Production Documents; Respondent's Notice of Hearing; Motion to Enlarge The Number of Written Interrogatories & Respondent's First Set of Written Interrogatories to Petitioner; Notice of Propounding First Set of Interrogator
Oct. 05, 1990 (Petitioner) Response to Respondent's Motion to Disqualify and Order to show Cause filed. (From S. Marc Herskovitz)
Oct. 02, 1990 Order to Show Cause sent out.
Sep. 18, 1990 Motion for Qualification of Petitioner's Counsel, L. William Porter II filed.
Sep. 17, 1990 Subpoena Duces Tecum filed. (From Diane R. Quigg)
Sep. 04, 1990 (Petitioner) Notice of Appearance filed. (From L. William Porter, II)
Aug. 27, 1990 Notice of Hearing sent out. (hearing set for January 15, 1991: 10:00am:
Aug. 17, 1990 Respondent's Response to Initial Order filed.
Aug. 16, 1990 Petitioner's Response to Initial Order filed.
Aug. 10, 1990 Initial Order issued.
Aug. 10, 1990 Initial Order issued.
Aug. 03, 1990 Referral Letter:Administrative Complaint; Request for Formal Proceeding and Response to Administrative Complaint filed.
Source:  Florida - Division of Administrative Hearings

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