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DEPARTMENT OF INSURANCE AND TREASURER vs MARK MAURICE CARDWELL, 90-007754 (1990)

Court: Division of Administrative Hearings, Florida Number: 90-007754 Visitors: 12
Petitioner: DEPARTMENT OF INSURANCE AND TREASURER
Respondent: MARK MAURICE CARDWELL
Judges: WILLIAM F. QUATTLEBAUM
Agency: Department of Financial Services
Locations: Fort Myers, Florida
Filed: Dec. 07, 1990
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 4, 1992.

Latest Update: Dec. 23, 2024

Docket for Case No: 90-007754
Issue Date Proceedings
Jun. 04, 1992 Order Relinquishing Jurisdiction And Closing The File sent out. CASECLOSED, jurisdiction relinquished to petitioner for entry of an appropiate final order.
May 29, 1992 (Petitioner) Motion to Relinquish Jurisdiction filed.
Jan. 15, 1992 Order Placing Case in Abeyance (until May 29, 1992) sent out. (Parties' status report due).
Jan. 13, 1992 (Petitioner) Motion to Hold Case in Abeyance filed.
Jan. 13, 1992 (Respondent) Notice of Taking Deposition filed.
Jan. 09, 1992 (Petitioner) Notice of Taking Telephone Deposition filed.
Jan. 08, 1992 Order Denying Request for Continuance sent out.
Jan. 08, 1992 Petitioner's Response to Respondent's Motion for Continuance filed.
Jan. 08, 1992 (Respondent) Motion for Continuance filed.
Dec. 19, 1991 Respondent's Motion to Expedite Discovery filed.
Dec. 09, 1991 (Respondent) Notice of Service of Interrogatories; Second Request to Produce w/Exhibit-A filed.
Nov. 07, 1991 Notice of Hearing sent out. (hearing set for Jan. 15, 1992; 2:00pm; Ft Myers).
Nov. 07, 1991 Order Granting Motion to File First Amended Administrative Complaint sent out.
Oct. 22, 1991 Petitioner's Response to Respondent's Response to Motion For Leave toFile First Amended Administrative Complaint filed.
Oct. 14, 1991 (Respondent) Response to Motion For Leave to File First Amended Administrative Complaint w/Exhibits A&B filed.
Oct. 04, 1991 (Petitioner) Motion For Leave to File First Amended Administrative Complaint filed.
Sep. 27, 1991 Letter to WRQ from David D. Hershel (re: Filing a Motion For Leave toFile Amended Administrative Complaint) filed.
Sep. 09, 1991 Order Requiring Filing of Status Report sent out.
Apr. 15, 1991 Notice of Service of Answer to Interrogatories; Respondent's Responseto Petitioner's First Request For Production of Documents filed. (From Mark A. Ebelini)
Apr. 01, 1991 Order (motion for continuance GRANTED) sent out.
Mar. 22, 1991 (Petitioner) Motion for Continuance filed.
Mar. 12, 1991 (Respondent) Second Request to Produce filed.
Mar. 04, 1991 Petitioner's Notice of Service of First Set of Interrogatories on Respondent filed.
Jan. 31, 1991 Amended Notice of Taking Deposition filed. (From Mark A. Ebelini)
Jan. 15, 1991 (Respondent) Notice of Taking Deposition (5) filed. (From Mark A. Ebelini)
Jan. 11, 1991 (Respondent) Notice of Service of Interrogatories filed. (from Mark A. Ebelini)
Jan. 11, 1991 Respondent, Mark Maurice Cardwell's First Request to Produce to Petitioner, Department of Insurance and Treasurer (+ exh A-B) filed.
Jan. 11, 1991 (respondent) Notice of Taking Deposition (4) filed.
Dec. 31, 1990 Notice of Hearing sent out. (hearing set for April 16, 1991: 10:00 am: Fort Myers)
Dec. 20, 1990 (Petitioner) Response to Initial Order filed. (From David D. Hershel)
Dec. 11, 1990 Initial Order issued.
Dec. 07, 1990 Agency referral letter; Petition for Administrative Hearing; Administrative Complaint filed.
Source:  Florida - Division of Administrative Hearings

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