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DEPARTMENT OF INSURANCE AND TREASURER vs RICHARD FIORESE, 92-000363 (1992)

Court: Division of Administrative Hearings, Florida Number: 92-000363 Visitors: 5
Petitioner: DEPARTMENT OF INSURANCE AND TREASURER
Respondent: RICHARD FIORESE
Judges: J. D. PARRISH
Agency: Department of Financial Services
Locations: Orlando, Florida
Filed: Jan. 21, 1992
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, September 1, 1992.

Latest Update: Jan. 03, 2025

Docket for Case No: 92-000363
Issue Date Proceedings
Sep. 01, 1992 Order Closing File sent out. CASE CLOSED, parties reached an agreement regarding the case and stipulated that a consent order will be entered with the terms agreed to during the conference conducted 8-26-92.
Aug. 26, 1992 CASE STATUS: Hearing Held.
Aug. 24, 1992 (joint) Prehearing Statement filed.
Aug. 18, 1992 (Unsigned) Subpoena Duces Tecum Without Deposition to Non-Party (Commonwealth) TAGGED ; (Unsigned) Subpoena Duces Tecum Without Deposition to Non-Party (interstate Service Insurance) TAGGED filed.
Jun. 22, 1992 Order for Prehearing Statement sent out. (parties shall file their prehearing statement no later than 5:00pm, 8-14-92)
Jun. 19, 1992 Notice of Hearing sent out. (hearing set for 8/26/92; 9:00am; Orlando)
Jun. 10, 1992 (Petitioner) Response to Order filed.
Jun. 01, 1992 (Respondent) Response to Petitioner`s Request for Attorney`s Fees filed.
Jun. 01, 1992 Respondent`s Response to Request for Production of Documents; Respondent`s Answer to First Request for Admissions filed.
May 20, 1992 Motion for Additional Week to Respond; Answers to Interrogs. filed.
May 14, 1992 Order sent out. (status due by 6/5/92)
May 14, 1992 Notice of Filing Petitioner`s First Request for Admissions w/Petitioner`s First Request for Admissions filed.
Apr. 15, 1992 Order sent out.
Apr. 01, 1992 Motion to Compel Answers to Petitioner`s First Set of Interrogatories and Responses to Petitioner`s First Request for Production of Documents filed.
Apr. 01, 1992 Notice of Respondent`s Failure to Respond to Petitioner`s Request for Admissions filed.
Feb. 26, 1992 Notice of Hearing sent out. (hearing set for May 19, 1992; 1:00pm; Orlando).
Feb. 18, 1992 Petitioner`s Notice of Service of Petitioner`s First Set of Interrogatories and Petitioner`s First Request for Production of Documents and Petitioner`s First Request for Admissions on Respondent filed.
Feb. 10, 1992 Order Granting Permission to Withdraw as Counsel sent out.
Feb. 05, 1992 (Petitioner) Response to Initial Order filed.
Feb. 03, 1992 (Respondent) Notice of Telephone Hearing; Counsel`s Verified Motion to Withdraw from Representation of Richard Fiorese w/(unsigned) Order on Motion to Withdraw filed.
Jan. 27, 1992 Initial Order issued.
Jan. 21, 1992 Agency referral letter; Respondent`s Answer to Petitioner`s Administrative Complaint; Administrative Complaint filed.
Source:  Florida - Division of Administrative Hearings

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