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DEPARTMENT OF INSURANCE AND TREASURER vs RALPH STEVEN CARMONA, 92-002923 (1992)

Court: Division of Administrative Hearings, Florida Number: 92-002923 Visitors: 6
Petitioner: DEPARTMENT OF INSURANCE AND TREASURER
Respondent: RALPH STEVEN CARMONA
Judges: LINDA M. RIGOT
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: May 12, 1992
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, December 29, 1992.

Latest Update: Jun. 27, 2024

Docket for Case No: 92-002923
Issue Date Proceedings
Dec. 29, 1992 Order Closing File sent out. CASE CLOSED, Motion to relinquish jurisdiction.
Dec. 18, 1992 (Petitioner) Motion to Relinquish Jurisdiction w/Consent Order filed.
Dec. 03, 1992 Order Cancelling Hearing and Granting Abeyance sent out. (Parties to file status report by 1/4/93)
Dec. 02, 1992 (Petitioner) Motion to Hold Case in Abeyance filed.
Oct. 07, 1992 Petitioner`s First Set of Interrogatories filed.
Oct. 07, 1992 Petitioner`s Notice of Service of Petitioner`s First Set of Interrogatories on Respondent filed.
Sep. 28, 1992 (Petitioner) Notice of Substitution of Counsel filed.
Sep. 04, 1992 Order Continuing and Rescheduling Formal Hearing sent out. (hearing rescheduled for 12/4/92; 1:00pm; Miami)
Aug. 25, 1992 Order Continuing and Rescheduling Formal Hearing sent out. (hearing rescheduled for 9/11/92; 1:00pm; Miami)
Aug. 20, 1992 Letter to DSM from James A. Bossart (re: Department not ordering copy of Transcript) filed.
Jun. 01, 1992 Notice of Hearing sent out. (hearing set for 8-24-92; 1:00pm; Miami)
May 28, 1992 Ltr. to DSM from James A. Bossart re: Reply to Initial Order filed.
May 15, 1992 Initial Order issued.
May 12, 1992 Agency referral letter; Request for Proceedings Pursuant to Section 120.57, Florida Statutes; Administrative Complaint; Election of Rights filed.
Source:  Florida - Division of Administrative Hearings

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